UP LAW A-2015 DIGEST SYSTEM [Criminal Law II | Prof.
Piracy People v. Lol-lo and Saraw Feb. 27, 1922 Ponente: Malcolm Facts: On or about June 30, 1920, two boats carrying Dutch subjects left Matuta for Peta (both Dutch possessions) After a number of days of navigation, at 7:00pm, Moro pirates attacked the second boat. The Moros first asked for food and then took for themselves all of the cargo, attacked the men and brutally violated two of the women. All of the persons, except for two young women, on the Dutch boat were placed on it and holes were made with the idea that it would submerge. The Moros then arrived at Maruro, a Dutch possession, where the women were able to escape. Two of the marauders were Lol-lo, who raped one of the women, and Saraw. Lol-lo and Saraw later returned to TawiTawi where they were arrested and charged by the CFI with the crime of piracy. A demurrer was filed based on the grounds that the offense was not within the jurisdiction of CFI, nor of any court of PI and that facts did not constitute offense under the laws in force in PI. Demurrer overruled. The two were sentenced to life imprisonment, to return the stolen goods or to indemnify the offended parties, and to pay one-half part of the costs. The Moros appealed. -
CRIM II A-2015 | AY 2011-2012 - II
Yes, piracy is not a crime against any particular state, but against all mankind. It may be punished in the competent tribunal of any country where the offender may be found or into which he may be carried. The jurisdiction of piracy unlike all other crimes has no territorial limits. Yes. Laws subsisting at the time of the transfer, designed to secure good order and peace in the community, which are strictly municipal in character, continue until by direct action of the new government they are altered or repealed. Piracy y the law of nations is the same thing as piracy by the civil law. The specific provisions of the Penal Code are similar in tenor to statutory provisions elsewhere and to concepts of public law. It is evident that the provisions of the Penal Code now in force in the Philippines relating to piracy are not inconsistent with the corresponding provisions in force in the US.
Art. 153 of the Penal Code – The crime of piracy committed against Spaniards, or the subjects of another nation not at war with Spain, shall be punished with a penalty ranging from cadena temporal to cadena perpetua. If the crime be commiteed against nonbelligerent subjects of another nation at war with Spain, it shall be punished with the penalty of presidio mayor. Art. 155 of the Penal Code – With respect to the provisions of this title, as well as all others of this code, when Spain is mentioned it shall be understood as including any part of the national territory.
Issues: W/N the accused can be convicted of piracy, considering that the crime was committed outside Philippine jurisdiction. W/N the Spanish Penal Code provisions may still be applied considering the fact that the Philippines was then already under American rule. Held:
accused did then and there. it shall be applied by the courts regardless of any mitigating or aggravating circumstances that may have attended the commission of the deed. the mandatory penalty of death shall be imposed. – In all cases in which the law prescribes a single indivisible penalty. 134 of RPC provides: “Piracy. stab and shot the persons. by timely and able medical assistance rendered which prevented death. and inflicted several physical injuries of others that could have caused their death. within the territorial waters of Tawi-Tawi. Batongbacal]
People vs. Rodriguez March 20. steal and carry away equipments and other personal belongings of the crew and passengers.UP LAW A-2015 DIGEST SYSTEM [Criminal Law II | Prof. 31. conspiring and confederating together and mutually helping one another and armed with bladed weapons and high caliber firearms.
Issue: W/N plea of guilty is a mitigating circumstance? Held: No. Anti-Piracy Law.” The case is now on automatic review. that is. the above named Jaime Rodriguez and three others. PD 532. with intent to kill. amending Art.
Art. and with evident premeditation. assault. The acts of execution produced the death of several persons. but did not by reason independent of the will of accused.II
On or about 3:15am of Aug. with intent to gain and by means of violence and intimidation upon persons. 63 of RPC – Rules for the application of indivisible penalties. 1985 Facts: -
CRIM II A-2015 | AY 2011-2012 . take. treacherously attack. or when the seizure is accomplished by firing upon or boarding a vessel. did then and there willfully and unlawfully. being crew members of the M/V Noria 767. that by reason of the said piracy. The three pleaded guilty and sentenced “to suffer the extreme penalty of death. murder or homicide is committed as a result or on the occasion of piracy. 1981. or when the offenders abandoned the victims without means of saving themselves.” Clearly the lower court committed no error in not considering the guilty plea as a mitigating circumstance.The penalty of RT in its medium and maximum periods shall be imposed…If rape.
Thereafter. but Kiram was not there. Kiram claimed he spent the night at Siyoh’s house. the group saw Kiram and Siyoh talking with two persons whose faces they could not recognize. Basilan to sell the goods they received from Alberto Aurea. On the night of July 12. Kiram turned off the engine of their pumpboat and two shots were fired from the other pumpboat as it moved towards them. they would have easily robbed their victims at Kiram’s house or on any occasion that they were travelling together. the group was accompanied by Kiram and Siyoh in selling their goods. While they were selling their goods. Robbing the victims at Kiram’s house would make Kiram and his family immediately suspect and robbing them before all the goods were sold would be premature. People’s version:
On July 10. the victims Antonio de Guzman. After selling their goods. prepared to return to Pilas. 1. The death certificates are vague as to the nature of injuries sustained. together with Kiram and Siyoh. Siyoh Feb. 1979. PD 532 considers qualified piracy as a special complex crime punishable by death regardless of the number of victims. July 14. They took their dinner and slept that night in the house of accused Kiram at Pilas Island. Siyoh then hacked Hiolen while Kiram hacked De Castro. Held: Yes. There is no reason to suppose that he is still alive or that he died in a manner different from his companions. The number of persons killed is not material. Namli Indanan and Andaw Jamahali were accused of qualified piracy with triple murder and frustrated murder. 1986 Ponente: Abad Santos Facts: -
CRIM II A-2015 | AY 2011-2012 . were on their way to Pilas Island. but Kiram did not sleep with them. On their way back. 18. the accused ordered the victims to undress.
Julaide Siyoh. On July 13. Danilo Hiolen.UP LAW A-2015 DIGEST SYSTEM [Criminal Law II | Prof. Shortly after. If accused were culprits.
. De Guzman and his companions were divested of their money and their goods by Kiram. That there is no evidence Anastacio de Guzman was killed together with the rest because his remains were never recovered.
3. Wife of the deceased victims stated in affidavits that De Guzman informed them shortly after the incident that the companions of Siyoh and Kiram killed their husbands. the group again went to Baluk-Baluk with Kiram and Siyoh using Kiram’s pumpboat. Omarkyam Kiram. De Guzman recognized them to be the same persons he saw Kiram conversing with in Baluk-Baluk.
5. He was able to swim away even though his back was injured. who were traveling merchants. they again slept at Kiram’s house.
2. De Guzman jumped. Rodolfo de Castro and Anastacio de Guzman. Accused immediately reported incident to the PC. The next two days. De Guzman saw another pumpboat. the group. De Guzman’s group went to Baluk-Baluk as suggested by Kiram and returned to Kiram’s house for the night. were they hacked or gunshot wounds? The cause is consistent with testimony of De Guzman. Batongbacal]
Issue: W/N the accused are guilty beyond reasonable doubt.
4. The following day. This case is on automatic review. The records do not support his assertion.
Any person who commits an act punishable under any of the following provisions of the Revised Penal Code: 1. Loading. or poisonous substance if this was NOT DONE IN RA 9372 2.
5. and Penalty: Imprisonment of at least 5 years but not more than 10 years or by a fine of not less than 10. Article 267 (Kidnapping and Serious Illegal Detention).
CRIM II A-2015 | AY 2011-2012 . homicide. member of the crew or passenger Exploded or attempted to explode any bomb or explosive to destroy the aircraft Hijacking is accompanied by murder. Batongbacal]
Hijacking RA6235 Anti-Hijacking Law AN ACT PROHIBITING CERTAIN ACTS INIMICAL TO CIVIL AVIATION. 3 (Imprisonment of 5 years or by a fine of 10. Article 248 (Murder) 4. 3. OR POISONOUS SUBSTANCE. or transporting on board a cargo aircraft operating as a public utility in the Philippines. AND FOR OTHER PURPOSES. EXPLOSIVE. Article 134-a (Coup d’Etat) including acts committed by private persons 3. Usurping or seizing control of an AIRCRAFT OF FOREIGN REGISTRY while WITHIN PHILIPPINE TERRITORY. 1613 (The Law on Arson) Republic Act No. 1. explosive. an aircraft of foreign registry is always considered to be IN TRANSIT Penalty for Acts 1 and 2: Imprisonment of not less than 12 years but not more than 20 years OR Fine of not less than 20. CORROSIVE. Carrying or loading on board an aircraft operating as a public utility passenger aircraft in the Philippines.000 pesos 3.UP LAW A-2015 DIGEST SYSTEM [Criminal Law II | Prof.000 pesos but not more than 40. Usurping or seizing control of an AIRCRAFT OF PHILIPPINE REGISTRY WHILE IT IS IN FLIGHT. corrosive. Aircraft must be IN FLIGHT: all external doors must be closed Terrorism 2. compelling the pilots thereof to land in any part of Philippine territory. Four situations governed by anti-hijacking law: 1. 6969 (Toxic Substances and Hazardous and Nuclear Waste Control Act of 1990)
. ANY FLAMMABLE. Article 134 (Rebellion or Insurrection) 2. Article 122 (Piracy in General and Mutiny in the High Seas or in the Philippine Waters) 2. serious physical injuries or rape
ACCORDANCE with the rules and regulations set and promulgated by the Air Transportation Office on this matter.000 pesos 4. shipping. Not required to be in flight. compelling the pilots thereof to change the course or destination of the aircraft. Terrorism.
RA 9372: Human Security Act SEC.000 pesos) QUALIFIED HIJACKING: Fired upon the pilot.000 pesos but not more than 20. Article 324 (Crimes Involving Destruction or under Presidential Decree No. Penalty: Minimum of Penalty for Sec. any flammable.
Provided. which is essential to the CONVICTION of any charged or suspected person for. 4200 (Anti-wire Tapping Law) to the contrary notwithstanding. or spoken or written words between members of a judicially declared and outlawed terrorist organization.
SEC. OR IS BEING COMMITTED. Proscription of Terrorist Organizations. conversation. doctors and patients. (b) that there is probable cause to believe based on personal knowledge of facts or circumstances that evidence. or Group of Persons.
c. and. or with the use of any other suitable ways and means for that purpose.
CRIM II A-2015 | AY 2011-2012 . Surveillance of Suspects and Interception and Recording of Communications. That surveillance. Dealing in. Ammunitions or Explosives) thereby sowing and creating a condition of widespread and extraordinary fear and panic among the populace. as amended (Decree Codifying the Laws on Illegal and Unlawful Possession. otherwise known as the Indeterminate Sentence Law. and record communications. The provisions of Republic Act No.II
conversations. a police or law enforcement official and the members of his team may. discussions. b. messages. SEC. 8. 17. association.UP LAW A-2015 DIGEST SYSTEM [Criminal Law II | Prof. interception and recording of communications between lawyers and clients. although not organized for that purpose. The written order of the authorizing division of the Court of Appeals to track down. 6235 (Anti-Hijacking Law) Presidential Decree No. SEC. actually uses the acts to terrorize mentioned in this Act or to sow and create a condition of widespread and extraordinary fear and panic among the populace in order to coerce the government to give in to an unlawful demand shall. or group of persons organized for the purpose of engaging in terrorism. upon application of the Department of Justice before a competent Regional Trial Court. kind or type of electronic or other surveillance equipment or intercepting and tracking devices. Association. 1866. Manufacture. form. 5207. and upon examination under oath or affirmation of the applicant and the witnesses he may produce to establish: A. or group of persons or of any person charged with or suspected of the crime of terrorism or conspiracy to commit terrorism. or to the SOLUTION OR PREVENTION OF. intercept. 4103. or which. without the benefit of parole as provided for under Act No. with due notice and
. Formal Application for Judicial Authorization. any communication. intercept and record. journalists and their sources and confidential business correspondence shall not be authorized. Batongbacal]
Republic Act No. Any organization. that there is probable cause to believe based on personal knowledge of facts or circumstances that the said CRIME OF TERRORISM OR CONSPIRACY TO COMMIT TERRORISM HAS BEEN COMMITTED. (Atomic Energy Regulatory and Liability Act of 1968) Republic Act No. listen to. in order to coerce the government to give in to an unlawful demand shall be guilty of the crime of terrorism and shall suffer the penalty of forty (40) years of imprisonment. that there is no other effective means readily available for acquiring such evidence. Acquisition or Disposition of Firearms. message. 532 (Anti-piracy and Anti-highway Robbery Law of 1974) Presidential Decree No. upon a written order of the Court of Appeals. or spoken or written words of any person suspected of the crime of terrorism or the crime of conspiracy to commit terrorism shall only be granted by the authorizing division of the Court of Appeals upon an ex parte written application of a police or of a law enforcement official who has been duly authorized in writing by the Anti-Terrorism Council created in Section 53 of this Act to file such ex parte application. listen to. OR IS ABOUT TO BE COMMITTED. tap. as amended. 7. will be obtained. discussion. with the use of any mode. association. any such crimes.
20. sundays. The penalty of ten (10) years and one day to twelve (12) years of imprisonment shall be imposed upon the police or law enforcement personnel who fails to notify any judge as provided in the preceding paragraph. having been duly authorized in writing by the Anti-Terrorism Council HAS TAKEN CUSTODY OF A PERSON CHARGED WITH OR SUSPECTED OF THE CRIME OF TERRORISM OR THE CRIME OF CONSPIRACY TO COMMIT TERRORISM shall.II
him to the proper court that has jurisdiction over the case of the person thus arrested. That within three (3) days after the detention the suspects. Penalty for Failure to Deliver Suspect to the Proper Judicial Authority Within Three (3) Days. ASSOCIATION. the police or law enforcement personnel shall NOTIFY IN WRITING the judge of the court nearest the place of apprehension or arrest: Provided. to inquire of them the reasons why they have arrested the person and determine by questioning and personal observation whether or not the suspect has been subjected to any physical. Period of Detention in the Event of an Actual or Imminent Terrorist Attack. The provisions of Article 125 of the Revised Penal Code to the contrary notwithstanding. The judge shall forthwith submit his/her report within three (3) calendar days from the time the suspect was brought to his/her residence or office. whose connection with the terror attack or threat is not established. any police or law enforcement personnel. and taken into custody by the said police. Period of Detention Without Judicial Warrant of Arrest. association. 18. SEC.UP LAW A-2015 DIGEST SYSTEM [Criminal Law II | Prof. SEC. however. provincial or regional official of a Human Rights Commission or judge of the municipal. or group of persons concerned. That where the arrest is made during saturdays. among other things. The police or law enforcement personnel concerned shall. detained. In the event of an actual or imminent terrorist attack. The judge shall then submit a written report of what he/she had observed when the subject was brought before
CRIM II A-2015 | AY 2011-2012 . or law enforcement personnel: Provided. the arresting police or law enforcement personnel shall bring the person thus arrested to the residence of any of the officials mentioned above that is nearest the place where the accused was arrested. present him or her before any judge at the latter’s residence or office nearest the place where the arrest took place at any time of the day or night. SEC. be DECLARED AS A TERRORIST AND OUTLAWED ORGANIZATION. who. That the arrest of those suspected of the crime of terrorism or conspiracy to commit terrorism must result from the surveillance under Section 7 and examination of bank deposits under Section 27 of this Act.
. holidays or after office hours. DELIVER said charged or suspected person to the proper judicial authority within a period of THREE (3) DAYS counted from the moment the said charged or suspected person has been apprehended or arrested. Batongbacal]
opportunity to be heard given to the organization. holidays or after office hours. suspects may not be detained for more than three (3) days without the written approval of a municipal. Sundays. regional trial court. city. the Sandiganbayan or a justice of the Court of Appeals nearest the place of the arrest. the written notice shall be served at the residence of the judge nearest the place where the accused was arrested. shall be released immediately. moral or psychological torture by whom and why. Immediately after taking custody of a person charged with or suspected of the crime of terrorism or conspiracy to commit terrorism. without incurring any criminal liability for delay in the delivery of detained persons to the proper judicial authorities. to ascertain the identity of the police or law enforcement personnel and the person or persons they have arrested and presented before him or her. before detaining the person suspected of the crime of terrorism. The approval in writing of any of the said officials shall be secured by the police or law enforcement personnel concerned within five (5) days after the date of the detention of the persons concerned: Provided. It shall be the duty of the judge. If the arrest is made during Saturdays. 19. OR GROUP OF PERSONS by the said Regional Trial Court.
and frozen in order to prevent their use.II
The deposits and their outstanding balances. placements. or group of persons
2. assets and records in a bank or financial institution. placements. Seizure and Sequestration
CRIM II A-2015 | AY 2011-2012 . and (3) of a member of such judicially declared and outlawed organization.UP LAW A-2015 DIGEST SYSTEM [Criminal Law II | Prof. SEC.
. association. assets. and Records. The provisions of Republic Act No. Accounts. and records from a bank or financial institution. and (b) gather or cause the gathering of any relevant information about such deposits. association. transfer. 39. trust accounts. Any person who unjustifiably refuses to follow the order of the proper division of the Court of Appeals to allow the person accused of the crime of terrorism or of the crime of conspiracy to commit terrorism to withdraw such sums from sequestered or frozen deposits. transportation and communication equipment. businesses. moneys. to the contrary notwithstanding. Judicial Authorization Required to Examine Bank Deposits. detained and taken custody of a person charged with or suspected of the crime of terrorism or conspiracy to commit terrorism and FAILS TO DELIVER SUCH CHARGED OR SUSPECTED PERSON TO THE PROPER JUDICIAL AUTHORITY WITHIN THE PERIOD OF THREE (3) DAYS. SEC. or group of persons. and property of whatever kind and nature belonging: 1. 27. when so ordered by and served with the written order of the Court of Appeals. or conveyance for purposes that are inimical to the safety and security of the people or injurious to the interest of the State. sequestered or frozen for legitimate purposes while his or her case is pending shall suffer the penalty of ten (10) years and one day to twelve (12) years of imprisonment.
3. association. trust accounts. (2) of a judicially declared and outlawed terrorist organization. or cause the examination of. 1405 as amended. assets and records as may be necessary for the regular sustenance of his or her family or to use any of his or her property that has been seized. sequestered. assets. The bank or financial institution concerned shall not refuse to allow such examination or to provide the desired information. supplies and other implements. the deposits. placements. trust accounts. trust accounts.
shall be seized. or to a member of such organization. He or she may also use any of his property that is under seizure or sequestration or frozen because of his or her indictment as a terrorist upon permission of the court for any legitimate reason. Batongbacal]
The penalty of ten (10) years and one day to twelve (12) years of imprisonment shall be imposed upon any police or law enforcement personnel who has apprehended or arrested. and records in any bank or financial institution. or group of persons may authorize in writing any police or law enforcement officer and the members of his/her team duly authorized in writing by the anti-terrorism council to: (a) examine. the justices of the Court of Appeals designated as a special court to handle anti-terrorism cases after satisfying themselves of the existence of probable cause in a hearing called for that purpose that (1) a person charged with or suspected of the crime of terrorism or conspiracy to commit terrorism. or group of persons. The accused or a person suspected of may withdraw such sums as may be reasonably needed by the monthly needs of his family including the services of his or her counsel and his or her family’s medical needs upon approval of the court. to any person suspected of or charged before a competent Regional Trial Court for the crime of terrorism or the crime of conspiracy to commit terrorism to a judicially declared and outlawed organization. association. placements.