Professional Documents
Culture Documents
LAW 2
REVISED PENAL
CODE
BOOK II
Title 1
Crimes Against
National Security
and the Law of
Nations
QUESTION:
What is the evidence needed for the
conviction in treason?
1. Testimony of at least 2 witnesses to the
NOTE:
TWO-WITNESS RULE
= no person shall be convicted of treason except
upon the testimony of at least 2 witnesses by
the same overt act
it is necessary that the 2 witnesses have
testified to the SAME OVERT ACT.
even if there be several witnesses testifying on the
Phils.
He has KNOWLEDGE of a conspiracy to
commit treason against the said government;
He CONCEALS or FAILS TO DISCLOSE the
same to the authorities of the province or city
in which he resides
Sample Question:
Because peace negotiations on the Spratlys situation
had failed, the Peoples Republic of China declared war
against the Philippines. Myra, a Filipina who lives with
her Italian expatriate boyfriend, discovered e-mail
correspondence between him and a certain General
Wang Bu of China.
On March 12, 2010, Myra discovered that on even date
her boyfriend had sent an e-mail to General Wang Bu, in
which he agreed to provide vital information on the
military defense of the Philippines to the Chinese
government in exchange for P1 million and his safe
return to Italy. Two weeks later, Myra decided to
report the matter to the proper authorities. Did Myra
commit a crime?
Answer:
YES, Myra committed the crime of
Misprision of Treason under Art. 116 of
the Revised Penal Code, for failing to report
or make known as soon as possible to
the governor or provincial fiscal or to the
mayor or fiscal of the City where she
resides, the conspiracy between her Italian
boyfriend and the Chinese General to
commit treason against the Philippine
Government in time of war. She decided
to report the matter to the proper
authorities only after two (2) weeks.
NOTE:
For this crime to be committed, first of all,
there must
treason.
be
conspiracy
to
commit
ARTICLE 117
ESPIONAGE
TO REMEMBER:
2 MODES OF COMMITTING
1st MODE:
1. Offender, W/O authority, enters warship,
naval, military establishment
2.PURPOSE: obtaining information or data
NOTE:
If
MERE
ENTERING=
consummated
espionage, as long as the criminal intent of
the offender is to get hold of those
materials vital to the defense of the
Philippines.
2ND MODE:
1. Offender is a Public Officer;
2. He is in possession of articles,
data
or
information
of
a
CONFIDENTIAL NATURE relative to
the defense of the Philippines;
He DISCLOSES their contents to a
representative of a foreign nation.
NOTE:
Where offender is NOT a custodian=
NOTE:
If offender is a MEMBER of the complement
NOTE:
The
NOTE:
PIRACY under RPC
Sample Question:
The inter-island vessel M/V Khaleesi, while
cruising off Batanes, was forced to seek shelter
at the harbor of Kashing, Taiwan because of a
strong typhoon. While anchored in said harbor,
Jose, Wally and Paolo arrived in a speedboat,
fired a bazooka at the bow of the vessel, boarded
it and divested the passengers of their money
and jewelry.
Jose, shot Jaime who tried to jump off the vessel.
While Wally raped Cersei, one of the passengers
of M/V Khaleesi.
What crimes did Jose, Wally and Paolo
committed?
Answer:
Jose, Wally and Paolo are liable for the
crime of QUALIFIED PIRACY.
They
boarded and fired upon the ship, and
divested the passengers of their money
and jewelry (Art. 122, 123, RPC, as
amended by R.A. 7659 and P.D. 532).
As long as murder or homicide is
committed as a result of or on
occasion of piracy, the SPECIAL
COMPLEX
CRIME
OF
QUALIFIED
PIRACY is committed.
NOTE:
Murder, rape, homicide, physical injuries are
Crimes Against
Fundamental Law of the
Land
Arbitrary Detention
NOTE:
1. No warrant of arrest
2. No legal grounds
Delaying Release
NOTE:
Expulsion
Punishable acts:
1. Expel any person from the Philippine
Islands; OR
2. Compel such person to change his
residences
of
Sample Question:
TRUE OR FALSE
A policeman who, without a judicial order,
enters a private house over the owners
opposition is guilty of trespass to dwelling.
Answer:
False. The crime committed by the
policeman in this case is violation of domicile
because the official duties of a policeman carry
with it an authority to make searches and
seizure upon judicial order.
He is therefore acting under color of his
official authority (Art. 128, RPC).
without witnesses
Crimes Against
Public Order
Rebellion
NOTE:
REBELLION
Conspiracy to Commit
Rebellion
Proposal to Commit Rebellion
Inciting to Rebellion
CONSPIRACY TO COMMIT
REBELLION
When
PROPOSAL TO COMMIT
REBELLION
When the person who has decided
Inciting to Rebellion
Acts:
- any person who, without taking arms or
being in open hostility against the
Government, shall incite others to the execution
of any of the acts specified in Art. 134
- by speeches, proclamations, writings,
emblems,
banners
or
other
representations tending to the same end.
Coup detat
Key words for memory aid:
SWIFT ATTACK
Accompaied by VITSS (violence,
NOTE:
Conspiracy to Commit Coup detat
Proposal to Commit Coup detat
TO REMEMBER:
Sedition
NOTE:
Crimes against
Personal Liberty and
Security
(c) Any serious physical injuries are inflicted upon the person
kidnapped or detained or threats to kill him are made; or
(d) The person kidnapped or detained is a minor, female, or a public
officer.
NOTE:
The offenders here are:
a. private individuals OR
b. public officers acting in their private capacity.
If they are public officers, they are covered by the
crimes under Title 2.
When a public officer conspires with a private person
NOTE:
Essential:
Peoplev. Pickrell
GR No. 120409, Oct. 23, 2003
The victims lack of consent is also a
fundamental element of kidnapping and serious
illegal detention.
Although the victim may have inceptually
consented to go with the offender to a place,
but the victim is thereafter prevented, with
the use of force, from leaving the place
where he was brought to with his consent and is
detained against his will, the offender is still
guilty of kidnapping and serious illegal
detention.
KIDNAPPING FOR
RANSOM
People v. Jatulan, GR No. 171653, April 24,
2007
= Actual demand for ransom not necessary,
as long as it can be proven that the
kidnapping was done for the purpose of
extorting money.
In the crime of Kidnapping for Ransom,
RANSOM
means
money,
price
or
consideration paid or demanded for the
redemption of a captured person that would
release him from captivity.
TO REMEMBER:
Forcible abduction
a woman is
transported from
one
place
to
another by virtue
of restraining her
of her liberty, and
that
act
is
coupled
with
lewd designs.
Serious illegal
detention
If
If
a woman is
transported just to
restrain her of her
liberty. There is no
lewd design or
lewd intent.
TO REMEMBER:
Grave coercion
If
a
woman
is
carried away just to
break her will, to
compel
her
to
agree
to
the
demand
or
request
by
the
offender.
KIDNAPPING WITH
RAPE
RAPE only= if the original intent is rape, even
Sample Question:
While walking alone on her way home from a party, Sansa was
seized at gun point by Ramsey and taken on board a tricycle to
a house some distance away. Ramsey was with Jeofrey, Theon,
and Baelish, who drove the tricycle.
At the house, Ramsey, Jeofrey, and Theon succeeded in having
sexual intercourse with Sansa against her will and under the
threat of Ramsey's gun. Baelish was not around when the
sexual assaults took place as he left after bringing his
colleagues and Sansa to their destination, but he returned
everyday to bring food and the news in town about Sansa's
disappearance.
For five days, Ramsey, Jeofrey and Theon kept Sansa in the
house and took turns in sexually assaulting her. On the 6th
day, Sansa managed to escape; she proceeded immediately to
the nearest police station and narrated her ordeal.
What crime/s did
Ramsey, Jeofrey, Theon, and Baelish
commit?
Answer:
Ramsey, Jeofrey, Theon, and Baelish are
all liable of the special complex crime of
kidnapping and serious illegal detention
with rape.
The four kidnapped Sansa and held her
in detention for five days and carnally abused
her.
Notably, however, no matter how many
rapes have been committed in the special
complex crime of kinapping with rape, the
resultant crime is only one kidnapping
with rape.
Illegal
Detention
Unlawful
Arrest
Offender
(1) Private
person;
OR
(2) Public officer
who is acting in a
Private capacity
or beyond the
scope of his
official duty
Any person
Criminal
Intent
Violate the
offended partys
constitutional
Freedom against
Warrantless arrest
Deprive the
offended party of
his personal
liberty
Accuse the
offended party
of a crime he did
not commit,
deliver him to
the proper
authority, and file
the necessary
charges to
incriminate him
NOTE:
Exploitation of Child
Labor
Limited to household
DWELLING:
the
NOTE:
If the entry is made by a way not intended for entry that is
expressly or
presumed.
impliedly,
prohibited
or
the
prohibition
is
NOTE:
Qualified Trespass to
Dwelling
Violation of Domicile
Offender
is a PUBLIC
OFFICER or EMPLOYEE
PRIVATE PERSON
Qualified Trespass to
Dwelling
(Art. 280)
Prohibition to enter is
express or implied
Memory Aid:
GT
LT
Crime
- W/ or W/out
condition
NOT crime -
With Condition
OLT -
NOT crime -
W/out Condition
Example of Grave
Threat:
(with a Condition)
Question:
Suppose Ned Stark threatened Tyrion to
file a criminal action against him for qualified
seduction, unless he would marry Arya. Is Ned
liable for grave threat?
ANSWER: NO. Because filing a complaint
against A is not wrong
NOTE:
If the grave threat is NOT subject to a
condition
= the grave threat must be SERIOUS and
DELIBERATE
= the threats are those made with
deliberate purpose of creating in the mind of
the person
threatened the belief that the
threats will be carried into effect. (U.S. vs
Pagirigan, 14 Phil. 453)
However, the threat should NOT be made in
NOTE:
It is grave threat when the harm or wrong
Example of Light
Threat:
Juan bought a parcel of land without
paying the proper tax thereof. Pedro knew
about this. Pedro told Juan that if the latter will
not give him P 10,000, he will report him to
the BIR. Because of fear to be reported, Juan
gave Pedro the said amount.
Pedro would be liable for Light Threats.
The threat made by Pedro did not constitute
a crime. But his threat was accompanied with
a condition or demand for money.
NOTE:
Light Threat is similar to blackmailing.
It CANNOT be committed W/OUT a condition
(libelous):
it is blackmailing under ART. 356
(Threatening to publich a libel)
GRAVE COERCION
2 KINDS
1. Preventive Coercion= where the offender
uses violence to PREVENT the victim from doing
an act NOT prohibited by law
Ex: Juan was harvesting palay on a disputed
piece of land. Pedro, claiming to have the right
to the property, by means of violence prevented
Juan from harvesting the palay.
NOTE: If the act was prohibited by law
= NOT liable for grave coercion
2.
LIGHT COERCION
TO REMEMBER:
Elements:
(1) Offender must be a creditor;
(2) He seizes anything belonging to his debtor:
(3) The seizure of the thing be accomplished by
means of violence or a display of material
force producing intimidation;
(4) The purpose of the offender is to apply the
same
to the payment of the debt.
UNJUST VEXATION
A form of light coercion.
Any form of causing annoyance to another person
Include any human conduct which, although not
grave
NOTE:
COERCION
THREAT
a. The harm or wrong is
It
may
be
by
intermediary (through a
middleman)
or
in
writing; &
CANNOT be thru an
intermediary or in writing; &
c. Generally, by
c. Generally, committed
by intimidation which
is future and conditional
violence,
although it may also be by
intimidation
if
serious
enough, direct, immediate
and personal, such as by
means of firearm.
Crimes
Against
Property
ROBBERY
TO REMEMBER:
Elements of Robbery in General:
1. Personal property
2. Belonging to another
3. There be Unlawful taking
4. With Intent to gain
5. Violence against or intimidation of any
person
OR force upon anything
NOTE:
ROBBERY
THEFT
use of violence or
intimidation of person
or the employment of
force upon things
2 Kinds of Robbery:
1 Robbery with
Violence or
Intimidation
2. Robbery with Force
upon things
NOTE:
The crime defined in this article is a special
complex crime.
On the occasion and by reason
Sample Question:
True or False.
Answer:
FALSE
Crime is still robbery with homicide
even if, in the course of the robbery, the
person killed was another robber or a
bystander.
Revised Penal Code punishes the crime
as only one indivisible offense when a
killing, whether intentional or accident, was
committed by reason or on occasion of a
robbery
Sample Question:
Tito and Vic asked their friend, Joey, to help
them rob a bank. Tito and Vic went inside the
bank, but were unable to get any money from
the vault because the same was protected by a
time-delay
mechanism.
They
contented
themselves with the customers cellphones and
a total of P5,000 in cash. After they dashed out
of the bank and rushed into the car, Joey pulled
the car out of the curb, hitting a pedestrian
which resulted in the latters death.
What crime or crimes did Tito, Vic and Joey
commit?
Answer:
Robbery with homicide.
There was conspiracy among them to
commit the robbery and the death of the
pedestrian was caused on the occasion of
the robbery.
Even though the death was accidental, it
is enough that such death was caused by any
of the robber felonious act and on the
occasion of the commission of the robbery.
(People vs. Guiapar, 129 SCRA 539).
Sample Question:
While A, B, C, and D were robbing a
bank, policemen arrived. A firefight ensued
between the bank robbers and the responding
policemen, and one of the policemen was
killed.
What crime or crimes, if any, had been
committed?
Answer:
Robbery with Homicide
Because one of the responding policeman was killed
by reason or on occasion of the robbery being
committed.
NOTE: Complex crime of Direct Assault with
Multiple Attempted Homicide
in respect of the offenders firing guns at the
responding policemen who are agents of person in
authority performing their duty when fired at to
frustrate such performance.(People v. Ladjaalam, G.R.No. 13614951, Sept. 19, 2000).
Question:
Suppose it was A who was killed by the
responding policemen, what charges can be
filed against B, C and D?
Answer:
Robbery with Homicide.
Because the killing resulted by reason
or on occasion of the robbery. It is of no
moment that the person killed is one of the
robbers.
A killing by reason or on occasion of
the robbery, whether deliberate or accidental,
will be a component of the crime of Robbery
with Homicide, a single indivisible offense.
Always Remember:
Robbery with Homicide, whether the person killed is
be
was
IN AN
UNINHABITED PLACE AND BY A
BAND
Robbery with violence against or intimidation or persons is
qualified
when it is committed:
NOTE:
It cannot be offset by a generic mitigating circumstance.
The intimidation with the use of firearm qualifies only
very specific
Sample Question:
Randy, John, Willy, and Wally are
fraternity brothers. To protect themselves
from rival fraternities, they all carry guns
wherever they go.
One night, after attending a party, they
boarded a taxicab, held the driver at gunpoint
and took the latters earnings.
What crime, if any, did the four commit?
Answer:
Robbery by a band since there
were four (4) offenders acting in concert in
committing the robbery and all the four
were armed.
Robbery by a Band
TO REMEMBER:
When at least 4 armed malefactors take part in the
NOTE:
Conspiracy is presumed when robbery is by band.
Agreement refers only to the robbery. Robbery is committed