Professional Documents
Culture Documents
Burden of Proof
Any of the circumstances mentioned in Art. 12 is a matter
of defense and the same must be proved by the defendant
to the satisfaction or the court.
IMBECILE vs INSANITY
Imbecile exempted in all cases from criminal liability
Repealed by RA 9344
Determination of Age:
1) Original or Certified True Copy of the Certificate of Live
Birth
2) In the absence of BC, similar authentic documents
such as baptismal certificates and school records or
any pertinent document that shows the birth of the
child
3) In the absence of the documents under pars 1 and 2 of
this section due to loss, destruction or unavailability,
the testimony of the child, the testimony of a member
of the family related to the child by affinity or
consanguinity who is qualified to testify on matters
Elements:
1) A person is performing a lawful act
2) With due care
3) He causes an injury to another by mere accident
4) Without fault or intention of causing it
Elements:
1) The compulsion is by means of physical force
2) Physical force must be irresistible
3) Physical force must come from a third person
Elements:
1) The threat which causes the fear is of an evil greater
than or at least equal to, that which he is required to
commit
2) It promises an evil of such gravity and imminence that
the ordinary man would have succumbed to it
Elements:
1) The act is required by law to be done
2) A person fails to perform such act
3) His failure to perform such act was due to some lawful
or insuperable cause
o
o
o
o
JUSTIFYING
A person who acts by
JC
does
not
transgress the law
He does not commit a
crime, in the eyes of
law because there is
nothing unlawful in
the act, as well as in
the intention of the
actor
Act is just and lawful
No crime or civil
liability (except under
par. 4)
o
o
o
EXEMPTING
There is a crime, but
no criminal liability
Act is not justified, but
the actor is not
criminally liable
There is civil liability
except in pars. 4 and
7
ii.
6.
o
o
The
law
enforcer
conceives the commission
of the crime and suggests
to the accused who adopts
the idea and carries it into
the execution
Exemption of criminal
liability
A public officer or a private
detective
induces
an
innocent person to commit
a crime and would arrest
him upon or after the
commission of a crime by
the latter
ENTRAPMENT
Ways and means are
resorted to for the purpose
of trapping and capturing
the lawbreaker in the
execution of his criminal
plan
no bar to the prosecution
and conviction of the
lawbreaker
the entrapper resorts to
ways and means to trap
and capture a lawbreaker
while
executing
his
criminal plan.
No exemption
h)
i)
j)
k)
l)
MITIGATING CIRCUMTANCES
Classes:
1. Ordinary Arts. 1-10 of Art. 13
2. Privileged
Art. 68. Penalty to be imposed upon a person
under 18 years of age. When the offender is a
minor under 18 years of age and his case falls under
the provisions of JJWA, the ff rules shall be
observed:
a) A person under 15 years of age and a person
over 15 years of age who acted without
discernment, are exempt from criminal
liability
b) Upon a person over 15 and under 18 years of
age who acted with discernment, the penalty
next lower than that prescribed by law shall
be imposed, but always in the proper period.
(As amended by RA 9344)
Art. 69. Penalty to be imposed when the crime
committed is wholly excusable. A penalty lower by
one or two degrees than that prescribed by law shall
be imposed if the deed is not wholly excusable by
reason of the lack of some of the conditions required
to justify the same or to exempt from criminal liability.
Art. 64. Rules for the application of penalties
which contain three periods. In cases in which the
penalties prescribed by law contained 3 periods,
whether it be a single divisible penalty or composed
of 3 different penalties, each one of which forms a
period xxx the courts shall observe for the
application of the following rules, according to
whether there are or are not mitigating or
aggravating circumstances:
(5) When there are two or more mitigating
circumstances and no aggravating circumstances
are present, the court shall impose the penalty next
lower to that prescribed by law, in the period that it
may deem applicable, according to the number and
nature of such circumstances.
o
o
PRIVILEGED
Cannot be offset by
aggravating circumstance
he penalty lower by one of
two degrees than that
provided by law
2.
RA 9344
Under 18 years of age: Mitigating Circumstance
Above 15 y/o but below 18: exempted unless he
acted with discernment
SUFFICIENT PROVOCATION
Requisites:
1. The provocation must be sufficient
2. It must originate from the offended party, and
3. The provocation must be immediate to the act, i.e, to
the commission of the crime by the person who is
provoked
Requisites:
1. There be a grave offense done to one committing
the felony, his spouse ascendants, descendants
legitimate, natural or adopted brothers or sisters,
or relatives by affinity within the same degree
2. The felony is committed in vindication of such
grave offense. A lapse of tie is allowed between
the vindication and the doing of the grave offense
PROVOCATION
made directly to
person committing
felony
the
the
VINDICATION
the grave offense may be
committed also against the
offenders
relatives
mentioned by law
offended party must have
done a grave offense to
the offender or to his
relatives mentioned by law
it may be proximate, which
admits of an interval of
time between the grave
offense done by the
offended party and the
PASSION OR OBFUSCATION