CRIMINAL LAW 1 (LLB101) ‘Ateneo de Davao University Instructor: Atty. Rene Rizza B. Bernardo-Mamburam OUTLINE OF CASES AND LAWS Revised Penal Code ACT NO. 3815, AS AMENDED BOOK I (Articles 1 to 13) Article 2 - English Rule v French Rule People vs. Wong Cheng, 46 Phil 729) Svs. Look Chaw (18 Phil 573) USvs. Ah Sing (36 Phil 978) ‘Article 3 - Felonies/ Mala in se vs. Mala prohibita Padilla vs. Dizon, 158 SCRA 127 (1988) Mistake of Fact (Ignorantia Facti Excusat) People vs. Oanis, et.al. (74 Phil 257) U.S. vs. Ah Chong (15 Phil 499) Article 4 A. Proximate Cause US vs. Valdez (41 Phil 497) People vs. Almonte (56 Phil 54) People vs. Toleng et.al. (G.R. No. L- 33535, January 17, 1975) People vs. Ortega, Jr. (276 SCRA 166) Urbano vs. IAC (157 SCRA 10 [1988]) People vs. Abarca (153 SCRA 735 [1987]) People vs. Ulep (GR No. L-36858, June 20, 1988) People vs. Bindoy (56 Phil 15) Belbis vs. People (November 14, 2012) B. Causes that produce a different result People vs, Gona, 54 Phil 605) People vs. Mabug-at, 51 Phil 967 People vs. Cagoco (58 Phil 524) People vs, Bindoy (56 Phil 15) C. Impossible Crime Intod et.al, vs. CA. (G.R. No. 1039, October 21, 1992) People vs. Domasian ( March 1, 1993) People vs. Enoja (December 17, 1999) Jacinto vs. People (July 13, 2009) Article 5. Duty of the court Article 6. Consummated/ Frustrated/Attempted Stages People vs. Pancho (November 27, 2003) People vs. Lamahang (91 Phil 703) Valenzuela vs. People (525 SCRA 306. June a1, 2007) Canceran vs. People (July 1, 2015) People vs. Brifia (50 Phil 998) People vs. Orita (G.R. No. 86164, April 3, 1990) People vs. Labiaga (July 15, 2013) Article 7. When light felonies punishable Article 8. Conspiracy - Levels of Conspiracy Fernan Jr, etal. vs. People (August 24, 2007) - 2 structures of multiple conspiracies Article 9. Grave, Less Grave and Light Felonies Article 10. Offenses not subject to the provisions of the Code Go-Tan vs. Tan (September 30, 2008) Article u. Justifying Circumstances, A. Self Defense People vs. Abrazaldo (February 7, 2003, 397 SCRA 137) Doctrine of Rational Equivalence ~CRIMINAL LAW | Ateneo de Davao Ur College of Law Instructor: Atty. Rene Rizza B, Bernardo-Mamburam OUTLINE OF CASES AND LAWS. S.Y. 2018-2019 Dela Cruz vs. People (November 19, 2014) B. Defense of Property People vs. Apolinar (CA 38, OG 2870) People vs. Narvaez (G.R. Nos. L-33466- 67, April 20, 1983) Battered Woman Syndrome (see R.A. No. 9262 “Anti Violence Against Women and their Children Law”) People vs. Marivic Genosa (G.R. No. 135981, January 15, 2004) C. State of Necessity Ty vs. People (September 27, 2004) Article 2. Exempting Circumstances A. Insanity People vs. Domingo (580 SCRA 436, ‘March 2, 2009) B. Minority R.A. 9344 (Juvenile Justice and Welfare Law), as amended by R.A. 10630 * AMNo. 02-1-18-SC (November 24, 2009) ° RA. 10630 (An Act Strengthening the Juvenile System) + Implementing Rules and Regulations of R.A. 10630 Cases: People vs, Alcabao (CA, 44 OG 5006) Llave vs. People (April 26, 2006) Jose vs. People (January 13, 2005) US vs, Maralit (January 25, 1917) People vs. Cortezano & Cortezano (G.R. No. 123140, September 23, 2003) People vs. Capistrano (GR No. L-4549, October 22, 1952) Valcesar Estioca vs. People (G.R. No. 173876, June 27, 2008) Robert Sierra vs. People (G.R. No. 1 Raymund Madali vs, People, August 4, 200982941, July 3, 2009) Joemar Ortega vs. People (August 20, 2008) Remiendo vs, People (October 9, 2009) People vs. Hermie Jacinto (March 16, 2011) Rosal Jubilla vs. People (November 26, 2014) People vs. Deliola (GR No. 200157) Status offenses _ Section 57 of RA. No, 9344, as amended Samahan ng mga — Progresibong Kabataan vs, Quezon City (8 August 2017) C. Accident People vs. Bandian (GR No. 45186, September 30, 1936) USS. vs. Tanedo (15 Phil 196) People vs. Fallorina (GR No. 137347, March 4, 2004) People vs. Ayaya (52 Phil 354) People vs. Genita, Jr. (GR No. 126171, March 11, 2004) Amployo vs. People (GR No. 157718, April 26, 2005) People vs. Castillo (G.R. No. 172695, June 29, 2007) People vs. Abrazaldo (February 7, 2003) People vs. Latosa (June 23, 2010) D. Uncontrollable Fear People vs, Moreno (77 Phil 549) People vs. Fieldad (October 1, 2014) E, Irresistible Force People vs. Licayan (July 29, 2015) Article 13. Mitigating Circumstances A. Praeter IntentionemCRIMINAL LAW 1 (LLBI01) Ateneo de Davao U: iversity College of Law Instructor: Atty, Rene Rizza B. Bernardo-Mamburam OUTLINE OF CASES AND LAWS S.Y. 2018-2019 People vs. Jaurigue, GR No. 38%, February 21, 1946 B. Vindication of a Grave Offense U.S. vs. Ampar (GR No. 12883, November 26, 1917) People vs. Ignas (GR No. 140514-15, September 30, 2003) People vs. Benito (December 17, 1976) People vs. David (60 Phil 93) C. Passion or Obfuscation U.S. vs. Hicks (14 Phil 217) Sanico vs. CA (46 OG 98) U.S. vs. dela Cruz (GR No. 7094, March 29, 1912) People vs. Rabao (GR No. 46530, April 10, 1939) D. Voluntary Surrender People vs. Dawaton (GR No. 146247, September 17, 2002) People vs. Viernes (GR Nos. 136733-35, December 13, 2001) People vs. Abolidor et.al, (GR No. 147231 February 18, 2004) Article 14. Justifying Circumstances A. Abuse of confidence People vs. Caliso (GR No. 37271, July 1 1933) People vs. Lora (GR No. L-49430, March 30, 1982) B, Nighttime People vs. Lauardia et.al. (GR No. L- 63423, February 27, 1987) * Organized/Syndicated Crime Group (Article 62 RPC) * USE OF — UNLICENSED FIREARM AND EXPLOSIVES See: (a) PD 1866, as amended by R.A. No. 8294 (b) Section 29 of R.A..No. 1059 C. Evident Premeditation People vs. Zeta (March 27, 2008) Alternative Article 15. Circumstances Intoxication * RA, No. 10586 - An Act Persons Driving Penalizing Under the Influence of Alcohol, Dangerous Drugs and Similar Substances Article 16. Persons criminally liable Article 17. Principals Article 18. Accomplices Article 19. Accessories People vs. Inovera, et.al. (65 OG 3168) Vifio vs. People (GR No. 84163, October 19, 1989) People vs. Ortega Jr. et.al. (GR No. 116736, July 24, 1997) * PD 1612 (Anti-Fencing Law) Dizon-Pamintuan vs. People (July 4, 19994) Tan vs. People (August 26, 1999) * PDNO. 532 * PD No. 1829 (Obstruction of Justice) 7 ¥ Article 20. Accessories exempt from criminal liabilityCRIMINAL LAW 1 (LLB101) Ateneo de Davao University. College of Law Instructor: Atty. i structor: Atty. Rene Rizza B, Bernardo-Mamburam OUTLINE OF CASES AND LAWS Article 21. Penalties that may be imposed Article 22. Retroactive effect of penal laws Article 23. Effect of pardon by the offended party Article 24. Measures of prevention or safety which are not considered penalties Article 25. Penalties which may be imposed Article 26. Fine Article 27. Reclusion perpecua, etc. Article 28. Computation of penalties Article 29. Preventive Imprisonment * RA, No. 10592 - An Act ‘Amending Articles 29, 94, 97, 98 and 99 of the RPC + Implementing Rules and Regulations of R.A. No. 10592 Articles 30-33- Effects of penalties ] interdiction Article 34- Article 35. Effects of bond to keep the peace Article 36, Pardon; its effects Article 37. Costs Article 38. Pecuniary liabilities Article 39. Subsidiary penalty S.Y. 2018-2019 * RA. No. 10159 - An Act Amending Article 39 of the RPC © RA, No. 10591 - An Act Adjusting the Amount or the Value of Property on which the Penalty is based and Fines Imposed (29 August 2017) Article 40-44. Accessory penalties of principal penalties Article 45: Confiscation and forfeiture of the proceeds OF instruments of the crime Article 46. Penalty to be imposed upon principals in general ‘Article 47. Death penalty * RA. No. 9346 - An Act Prohibiting the Imposition of Death Penalty * R.A. No. 7659 ~ Heinous Crimes law Article 48. Complex Crimes Compound Crime People vs. Castromero (GR No. 18992. October 9, 1997) People vs. Comadre (GR No. 153559, June 8, 2004) People vs. Melecio Robinos (GR No. Complex Crime ProperCRIMINAL LAW 1 (LLB101) Ateneo de Davao University College ofLaw =” Instructor; Atty, Rene Riza B, Bernardo-Mamburam OUTLINE OF CASES AND LAWS S.¥. 2018-2019 People vs. Erlindo Talo (October 25, Articles 60-65. Graduati Pec aie | ticles 60-65. Rules for Graduation A of penalties People vs. Jimmy Sabredo (May 1, People vs. Allen Mantalaba (July 10, 2011) Article 66. Imposition of Fines Article 67. Penalty when not all requisites of exemption of Article 12 (4'" circumstance) is not present Article 68. Priviliged Mitigating Circumstance People vs. Quitorio (January 28, 1998) People vs. Sarcia (September 10, 2009) Atizado vs. People (October 13, 2010) People vs. Jacinto (March 16, 2011) People vs. Asia Musa (October 24, 2012) People vs. Monticalvo (January 30, 2013) Rosal Jubilla vs. People(November 26, 2014) People vs. Deliola (GR No. 200157) Article 69. Penalty when the crime committed is not wholly excusable > THE INDETERMINATE SENTENCE LAW (Act 4103, as. amended by Act No. 4225) People vs. Martin Simon (GR No. 93028) rticle 70. Successive Service of eople vs. Escares (GR No. L-1128-33, Jecember 23, 1957) MejcCRIMINAL LAW 1 (LLB ‘ Ateneo de fo) Davao University College of Law Instructors Atty, Rene Rizza B. B ernardo-Mamburam OUTLINE OF CASES AND LAWS S.Y. 2018-2019 jniele 73» Presumption in regard to ine imposition of accessory penalties article 74. Penalty higher than reclusion perpetua Article 75. Increasing or reducing the penalty of fine by one or more degrees Article 76. Legal period of duration of divisible penalties Article 77. Complex penalty Article 78. When and how a penalty is to be executed Article 79. Suspension of the execution and service of the penalties in case of insanity Article 80. Suspension of Sentence of Minors © PD 603, as amended (Child and Youth Welfare Code) o R.A. 9344 (Juvenile Justice and Welfare Law) co AM No. 02-1-18-SC (November 24, 2009) Cases: Rennie Declarador vs. Hon. Salvador S. Gubaton (G.R. No. 159208, August 18, 2006) Padua vs. People (July 23, 2008) People vs. Richard Sarcia (September 10, 2009) Robert Remiendo vs. People (October 9, 2009) People vs. Hermie Jacinto (March 16, 201) People vs. Urban Salcedo, et.al. (June 22, 2011 People vs. Allen Mantalaba (July 10, 2011) People vs. Monticalvo (January 30, 2013) People vs. Halil Gambao, et.al. (October 4, 2013) Rosal Jubilla vs. People (November 26, 2014) Articles 81 to 85. Death Penalty © RA. No. 9346 - An Act Prohibiting the Imposition of Death Penalty Article 86. Reclusion perpetua, reclusion temporal, prision mayor, prision correccional and arresto mayor Article 87. Destierro Article 88. Arresto menor Article 89. Modes of Extinguishing Criminal Liability People vs. Bayotas, GR No. 152007, September 2, 1994, 236 SCRA 239 People vs. Amistoso (August 28, 2013) People vs. Ronie de Guzman (March 3, 2010) Cabugas vs. People (July 30, 2014) Article go. Prescription of Crimes Isabelita Reodica vs. CA (July 8, 1998) Article 91. Computation of Prescription of Offenses Cabral vs. Puno (GR No. L-41692, April 30, 1976) People vs. Reyes (GR No. 74266, July 27, 1989): Sermonia vs. CA (GR No. 109454, June 14, 1994) People vs. Maneja (GR No. 47684, June 10, 1941) * ACTNO.3 Zaldivia vs. Reyes, July 3, 1992) PCGG vs, Desierto (July 9, Panaguiton Jr., vs. DOJ (I 2008) (October 7, 2013)article 93° Computation of prescription of Penalties jovendo del Castillo vs, Rosario Torrecamps, et.al. (December 18, 2002) Benjamin Pangan vs. Hon. Lourdes Gatbalite (January 21, 2007) Article 94. Partial Extinction of criminal liability * Please see R.A. No. 10592 * Implementing Rules and Regulations of R.A. No. 10592 Article 95. Obligation incurred by person granted conditional pardon Torres vs. Gonzales (152 SCRA 272) * Section 64 [i] of the Revised Administrative Code Tesoro vs. Director of Prisons (May 23, 1939) Article 96. Commutation of sentence Articles 97, 98 and 99. Good conduct allowances « Please see R.A. No. 10592 and the Implementing Rules and Regulations of R.A. No. 10592 >» RA. NO. 10707 (‘AN ACT AMENDING THE PROBATION LAW OF 1976’) >» PD. NO. 968, AS AMENDED (Probation Law of 1976) Francisco vs. CA (GR No. 108747, April 6, 1995) Lagrosa vs. People (July 3, 2003) Colinares vs. People (December 3, 201) Dimakuta vs. People (GR No. 206513) Almero vs. People (March 12, 2014) Suyan vs. People (July 2, 2014) Soriano vs. CA (GR No. 123936, March 4, 1999) Article 100. Every person criminally liable is also civilly liable. CRIMINAL LAW 1 (LLB101) Ateneo de Davao University College of Law Instructor: Atty. Rene Rizza B. Bernardo-Mamburam OUTLINE OF CASES AND LAWS. S.Y. 2018-2019 Jose Garcia vs. CA (January 27, 1997) Pecuniary penalties vs. pecuniary liabilities People vs. Benito Satorre (August 27, 1979) Article 101, Rules regarding civil liability in certain cases Article 102. Subsidiary civil liability of innkeepers, tavernkeepers and proprietors of establishments. Article 103. Subsidiary civil liability of other persons. Pangonorom vs. People (GR No. 143380, April 11, 2005) Yonaha vs. CA (March 1996) Phil. Rabbit Bus Lines vs. Heirs of Mangawang et.al. (May 16, 2005) LG Foods Corp vs. Hon. Agraviador (September 26, 2006) Solidum vs. People (March 10, 2014) Articles 104- m1. Civil liability People vs. Montesclaros (June 16, 2009) - apportionment of civil liability Article 2. Extinction of civil liability Article 13. Obligation to satisfy civil liability References: 0 The Revised ook One (2017 Editi eyes © The Revised Pena ook One ~ Revised Edition t min R. Caraig Se: © Notes and Cases on Special Penal Laws by Leonor D. Boado o = www.lawphilnet wiww.sc judiciary, gow. ph © Supreme Court Reports Annotated (SCRA) °