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Sample Legal Memorandum
Sample Legal Memorandum
MEMORANDUM
This memorandum is issued pursuant to an inquiry regarding the possible criminal liability of
one Shiela Macapugay after a reported gun shooting that happened in a shopping mall in Metro Manila.
STATEMENT OF FACTS
Police reported that around 7:30pm on September 14, 2011, a woman shot and killed her
husband and an on-duty guard in a popular shopping mall in Quezon City.
Shiela Macapugay left her family home in Bulacan to confront her husband, 32-year-old Abel
Macapugay, who was then working as a promo merchandiser in an appliance store in the basement of
SM North Edsa. Reports said that Shiela confronted her husband with regards to his failure in providing
financial support for her and their five-year-old child.
Some witness accounts stated that after the couple talked, Shiela left, but returned hours after and
she shot her husband. Other accounts stated that as soon as Abel turned his back on her to signal the end
of their conversation, Shiela took out a gun from her bag and shot him. [1]
Shiela then pointed the gun to her temple and pulled the trigger twice, but nothing happened.
QCPD Station 2 commander, Superintendent Audie Madrideo, was quoted saying, “Tinutok niya
baril sa ulo, inawat siya ng gwardya. [N]abaril siya.” [2]
The security guard, identified as Ricardo Inamac III, who was assigned to SM North Edsa at the
time, tried to prevent Shiela from shooting herself by intervening. He grappled for the firearm from
[1]
K. Boncocan ‘2 Dead in QC Mall Shooting’, Inquirer News < http://newsinfo.inquirer.net/59125/2-dead-in-qc-
mall-shooting >, September, 15, 2011
‘Wife shoots husband in QC Mall’, GMA News TV < http://www.gmanews.tv/story/232420/nation/wife-shoots-
husband-in-qc-mall-guard-killed >, September 15, 2011
P. Endozo ‘Woman Scorned kills husband’, AsiaOne News <http://news.asiaone.com/News/Latest
%2BNews/Asia/Story/A1Story20110916-299802.html >, September 16, 2011
[2]
‘Wife shoots husband in QC Mall’, GMA News TV < http://www.gmanews.tv/story/232420/nation/wife-shoots-
husband-in-qc-mall-guard-killed >, September 15, 2011
2
Shiela’s hold, but the gun went off and hit him instead on his back and leg. After that, another security
guard grabbed Shiela and proceeded to take the gun from her and turn her over to the police. [3]
Both Abel Macapugay and Ricardo Inamac were rushed to the Quezon City General Hospital but
were declared dead on arrival, according to SPO2 Roldan Dapat of the Criminal Investigation and
Detection Unit (CIDU) of the Quezon City Police District (QCPD) Station 2. [4]
While Shiela may face charges of parricide (as filed by the sister of Abel, the husband) and
murder (as filed by the family of Inamac, the security guard), Superintendent Madrideo hinted that she
may also face charges of illegal possession of firearms. According to Madrideo, Mrs. Macapugay used
a .38 caliber revolver bought in Sta. Rita, Bulacan, to which the officer said they supposed was
unlicensed.
The initial investigation also showed how Shiela may have been able to get the gun past the
security of the mall. They said that it was possible she hid the firearm in the lining of her bag.
“Sa visual search, di makikita and baril kasi nasa ilalim ng bag (pero) kung may metal detector
siguro [baka nakita yun],” were the words of Madrideo in explaining how the firearm may not have
been visible in the security search without the use of a metal detector. [5]
On Premeditation
Chief Inspector Rodelio Marcelo, chief of the QCPD CIDU said that based on letters Shiela
wrote and left in her house, there were clear indications that she had planned to kill her husband, and
then take her own life after.
One of the letters included Shiela asking for her mother’s forgiveness and begging her mother to
take care of her daughter.
Initially, Shiela denied that she had meant to kill her husband. She claimed that what happened
was self-defense. She stated that that day, she went to see her husband because he promised that he
would be giving her money for financial support for their daughter. She even claimed that she had
already accepted that he had a mistress but what she could not take was how easily he turned his back on
his responsibilities on their child.
Her initial claim had been that the gun was not hers, but her husband’s, and that after they talked,
when she saw her husband carrying a gun, she tried to take it away from him and it misfired. [6]
[2]
‘Wife shoots husband in QC Mall’, GMA News TV < http://www.gmanews.tv/story/232420/nation/wife-shoots-
husband-in-qc-mall-guard-killed >, September 15, 2011
2
However, later on, Shiela started expressing regret for her actions, but claimed that she shot her
husband because she could no longer stand the physical and emotional abuse she had suffered from him.
[7]
ISSUES PRESENTED
1. Whether or not Shiela Macapugay may be charged with the crime of parricide for the death
of her husband.
2. Whether or not Shiela Macapugay may be charged with the special aggravating circumstance
of illegal possession of firearms, pursuant to PD No. 1866, as amended by RA No. 8294.
3. Whether or not Shiela Macapugay may be absolved from criminal liability on the death of
her husband if she is granted the justifying circumstance of “Battered Woman Syndrome”,
pursuant to Sec. 26 of RA No. 9262, or the “Anti-Violence Against Women and their
Children Act of 2004”.
4. Whether or not Shiela Macapugay may be charged with the crime of murder for the death of
the security guard.
BRIEF ANSWERS
[2]
‘Wife shoots husband in QC Mall’, GMA News TV < http://www.gmanews.tv/story/232420/nation/wife-shoots-
husband-in-qc-mall-guard-killed >, September 15, 2011
2
1. Yes. All the elements of parricide have been satisfied and there is no contention that Shiela is
the wife of the victim, Abel.
2. Yes. According to PD No. 1866, the use of an unlicensed firearm in the commission of
homicide or murder is considered an aggravating circumstance.
3. Yes. If she is proven through evidence to have been suffering from “Battered Woman
Syndrome”, her action is considered justified and she does not incur criminal liability.
4. No. There was no intent to kill the security guard. She may be charged instead with reckless
imprudence resulting to homicide.
DISCUSSION
Parricide
[9]
The following is the provision found in the Revised Penal Code defining the crime of
parricide:
“Art. 246. Parricide – Any person who shall kill his father, mother,
or child, whether legitimate or illegitimate, or any of his ascendants, or
descendants, or his spouse, shall be guilty of parricide and shall be
punished by the penalty or reclusion perpetua to death.” (As amended by
RA No. 7659; emphasis added) [10]
The elements of the crime of parricide are: (1) a person is killed; (2) the deceased is killed by the
accused; and (3) the deceased is the father, mother, or child, whether legitimate or illegitimate, of the
accused or any of his ascendants or descendants, or his spouse. [11]
All the elements of the crime of parricide are found in the case at hand. There is no disputing that
the victim died from gunshot, which satisfies the first element. Although Shiela Macapugay’s initial
statement had been to deny that she had intended to kill the deceased, her voluntary admission later on
that she had been the one to shoot her husband, which caused his death, clearly satisfies the second
element.
[2]
‘Wife shoots husband in QC Mall’, GMA News TV < http://www.gmanews.tv/story/232420/nation/wife-shoots-
husband-in-qc-mall-guard-killed >, September 15, 2011
2
The essential element of parricide which differentiates it from other crimes against persons,
[12]
specifically murder and homicide, is the relationship of the offender with the victim. As mentioned
in the provision of the Revised Penal Code, spousal relationship between offender and victim makes the
offender liable for the crime of parricide. There was never any contention with regards to Shiela’s
relationship as the wife of the victim. In fact, the reason behind her going to SM North Edsa – the
victim’s place of work – that night was to ask for financial support from him for her and their daughter,
an obligation of members of the family to each other as provided in the Family Code. [13]
Furthermore, the offender herself admits to being the legal wife of the victim, her and her child
with him being abandoned and not given support, while her husband cavorts with a mistress. This is an
admission against her penal interest. It becomes a confirmation of the latin maxim semper praesumitur
matrimonio, and the presumption “that a man and a woman deporting themselves as husband and wife
have entered into a lawful contract of marriage”. [14]
As with the crimes of murder and homicide, the intent to take a life must also be proven in the
[15]
crime of parricide with the same degree of certainty as required as to the other elements. It must then
be proven that the accused had really intended to kill her husband. In this case, the police are confident
in their declarations that the letters Shiela wrote and left before meeting her husband on the day the
crime was committed are strong evidence pointing to Shiela’s intention to kill her husband and then kill
herself after.
Thus, with the fulfillment of the elements of parricide and the evidence gathered showing the
accused’s intent to kill her husband, Shiela Macapugay may be charged, and even convicted of parricide.
Illegal Possession of Firearms
Superintendent Madrideo stated that Shiela Macapugay may also be facing charges of illegal
possession of firearms because of her use of a handgun in the alleged shooting of her husband, Abel.
However, Sec. 1, par. 3 of PD No. 1866, as amended by RA No. 8294, or the “Decree Codifying the
Laws on Illegal/Unlawful Possession, Manufacture, Dealing In, Acquisition or Disposition, of Firearms,
Ammunition or Explosives” states that:
“xxx If homicide or murder is committed with the use of an
unlicensed firearm, such use of an unlicensed firearm shall be considered
as an aggravating circumstance.” (emphasis added)
[2]
‘Wife shoots husband in QC Mall’, GMA News TV < http://www.gmanews.tv/story/232420/nation/wife-shoots-
husband-in-qc-mall-guard-killed >, September 15, 2011
2
It is clear by the language of the law that in the commission of crimes of murder and homicide,
the illegal possession of firearms does not count for a separate charge against the offender, but merely as
an aggravating circumstance. By the doctrine of necessary implication, it would also follow that if
proven liable in a crime of parricide, the illegal possession and use of firearms in the commission of the
crime would also serve as an aggravating circumstance.
The Court has also held in a number of cases that there can be no separate conviction of the
crime of illegal possession of firearm where another crime, as indicated in RA No. 8294, is committed.
[16]
In fact, even in a case of parricide, ruling has been made that a violation of RA No. 8294 is no longer
a separate offense, but is counted merely as a circumstance which aggravated the crime. However, since
the penalty for parricide is reclusion perpetua to death, and the death penalty has already been repealed
as per RA No. 9346, the penalty of reclusion perpetua if found guilty of parricide may not anymore be
increased.[17]
Two requisites are necessary to establish illegal possession of firearms: (1) the existence of the
subject firearm; and (2) the fact that the accused who owned or possessed the gun did not have the
corresponding license or permit to carry it outside his residence.[18]
The first element has already been established since the authorities were able to come into
possession and identify the gun used in the commission of the crime. They were able to identify the
firearm as a .38 caliber handgun, which in a previous case has been identified as a firearm that satisfies
[19]
the requirement for the violation of PD No. 1866 , and which the law also specifically enumerates as
such.[20]
With regards to the second element, it has not been clearly established whether or not the firearm
used was really unlicensed or not. However this requisite, and as such the violation of the law, is once
again clearly defined in Sec. 5(2) of Republic Act No. 8294 or “An Act Amending the Provisions of
Presidential Decree No. 1866, as Amended Entitled ‘Codifying the Laws on Illegal/Unlawful
Possession, Manufacture, Dealing In, Acquisition or Disposition of Firearms, Ammunition or Explosives
or Instruments Used in the Manufacture of Firearms, Ammunition or Explosives, and Imposing Stiffer
Penalties for Certain Violations Thereof, and for Relevant Purposes’”, which states that:
Section 5. Coverage of the Term Unlicensed Firearm.—The term
unlicensed firearm shall include:
1) firearms with expired licenses; or
[2]
‘Wife shoots husband in QC Mall’, GMA News TV < http://www.gmanews.tv/story/232420/nation/wife-shoots-
husband-in-qc-mall-guard-killed >, September 15, 2011
2
[2]
‘Wife shoots husband in QC Mall’, GMA News TV < http://www.gmanews.tv/story/232420/nation/wife-shoots-
husband-in-qc-mall-guard-killed >, September 15, 2011
2
battering cycle at least twice. Any woman may find herself in an abusive
relationship with a man once. If it occurs a second time, and she remains
in the situation, she is defined as a battered woman.”[23]
Battered women exhibit common personality traits such as low self-esteem, traditional beliefs
about sex and gender roles, emotional dependence upon the abusive partner, tendency to accept
responsibility for the batterer’s actions, and false hopes of improvement in the relationship.[24]
Dr. Leonore Walker, a clinical psychologist and acknowledged expert on the Battered Woman
Syndrome in the United States said that the syndrome is characterized by a “cycle of violence”. [25] This
cycle has three phases: (1) the tension-building phase; (2) the acute battering incident; and (3) the
tranquil, loving, or non-violent phase.[26]
The tension-building phase is characterized by minor battering, such as verbal or slight physical
abuse. The acute battering incident is considered by the batterer as an unpredictable incident
characterized by brutality, destructiveness, or sometimes death. These incidents are often savage and out
of control. The tranquil period is where the batterer tries to make up for his cruelty, where he begs for
the woman’s forgiveness and promises never to do it again. The battered woman tries to convince herself
that the abuse will never happen again, that her partner will change, and that the “good, gentle, caring
man” is the real person whom she loves. [27]
Although the Court’s decision on the Genosa case did not absolve Marivic of criminal liability
[28]
due to the “limits of the law” , they eventually ruled in granting her the mitigating circumstance of
incomplete self-defense. The following were the words used by the Court in their decision:
“The Court, however, is not discounting the possibility of self-
defense arising from the battered woman syndrome. We now sum up our
main points. First, each of the phases of the cycle of violence must be
proven to have characterized at least two battering episodes between the
appellant and her intimate partner. Second, the final acute battering
episode preceding the killing of the batterer must have produced in
the battered person’s mind an actual fear of an imminent harm from
her batterer and an honest belief that she needed to use force in order to
save her life. Third, at the time of the killing, the batterer must have
posed probable -- not necessarily immediate and actual -- grave harm
[2]
‘Wife shoots husband in QC Mall’, GMA News TV < http://www.gmanews.tv/story/232420/nation/wife-shoots-
husband-in-qc-mall-guard-killed >, September 15, 2011
2
[2]
‘Wife shoots husband in QC Mall’, GMA News TV < http://www.gmanews.tv/story/232420/nation/wife-shoots-
husband-in-qc-mall-guard-killed >, September 15, 2011
2
Shiela claims that her husband has been psychologically and even physically, at times, abusing
her, which led her to the recourse that she did. Some of the alleged psychological and emotional abuse
that she experienced from him included his abandonment of her and their daughter, his refusal to give
spousal and parental support, his extramarital affair with another woman, and his continued verbal
threats caused her to experience anguish both as his wife and as a woman.
In RA No. 9262, acts of violence against women and their children include:
“Sec. 5. Acts of Violence Against Women and Their Children. – The crime
of violence against women and their children is committed through any of
the following acts:
(a) Causing physical harm to the woman or her child;
(b) Threatening to cause the woman or her child physical harm;
(c) Attempting to cause the woman or her child physical harm;
(d) Placing the woman or her child in fear of imminent physical harm;
(e) Attempting to compel or compelling the woman or her child to
engage in conduct which the woman or her child has the right to desist
from or desist from conduct which the woman or her child has the right to
[2]
‘Wife shoots husband in QC Mall’, GMA News TV < http://www.gmanews.tv/story/232420/nation/wife-shoots-
husband-in-qc-mall-guard-killed >, September 15, 2011
2
[2]
‘Wife shoots husband in QC Mall’, GMA News TV < http://www.gmanews.tv/story/232420/nation/wife-shoots-
husband-in-qc-mall-guard-killed >, September 15, 2011
2
“Art. 248. Murder. — Any person who, not falling within the provisions
of Article 246 shall kill another, shall be guilty of murder and shall be
punished by reclusion temporal in its maximum period to death, if
committed with any of the following attendant circumstances:
To prove the felony of homicide or murder, there must also be incontrovertible evidence, direct
of circumstantial, that the victim was deliberately killed, or with malice. In other words, what needs to
be proven is the intent to kill. Evidence such as the use of weapons, the nature, location and number of
wounds sustained by the victim, the words uttered by the accused before, during, or after the
commission of the crime may be used to determined intent. If a victim dies because of a deliberate act of
the malefactor, intent to kill is then conclusively presumed. [35]
[2]
‘Wife shoots husband in QC Mall’, GMA News TV < http://www.gmanews.tv/story/232420/nation/wife-shoots-
husband-in-qc-mall-guard-killed >, September 15, 2011
2
In the case at hand, it can be shown that on there was no intent to kill the security guard on the
part of the accused. In fact, before the security guard tried to grapple the firearm away from her, Shiela’s
obvious intent had been to commit suicide by pointing the gun to her temple and pulling the trigger
twice. On the ground of lack of intent to kill alone, it can already be proven that Shiela Macapugay did
not commit murder and should not be charged with the crime of murder, considering that all the other
qualifying circumstances needed to prove murder cannot be proven.
However, does this mean that she has no criminal liability over the death of the security guard?
Both the law and the Court’s interpretations of the law show that the accused still has liability
over the death of the security guard.
The law states that:
“Art. 4. Criminal liability – Criminal liability shall be incurred:
(1) By any person committing a felony (delito) although the
wrongful act be different from that which he intended.
(emphasis added) [36]
Furthermore, the provision in the Revised Penal Code on the Quasi-offense of Criminal
Negligence is as follows:
“Art. 365. Imprudence and negligence. — Any person who, by reckless
imprudence, shall commit any act which, had it been intentional, would
constitute a grave felony, shall suffer the penalty of arresto mayor in its
maximum period to prision correccional in its medium period; if it would
have constituted a less grave felony, the penalty of arresto mayor in its
minimum and medium periods shall be imposed; if it would have
constituted a light felony, the penalty of arresto menor in its maximum
period shall be imposed.
xxx
Reckless imprudence consists in voluntary, but without malice, doing or
falling to do an act from which material damage results by reason of
inexcusable lack of precaution on the part of the person performing of
failing to perform such act, taking into consideration his employment or
[2]
‘Wife shoots husband in QC Mall’, GMA News TV < http://www.gmanews.tv/story/232420/nation/wife-shoots-
husband-in-qc-mall-guard-killed >, September 15, 2011
2
CONCLUSION
The facts and the law show that Shiela Macapugay may be charged with parricide for the death
of her husband because all the elements of the crime of parricide were present when she committed the
crime. There was no dispute that her husband died and she eventually admitted that she was the one who
shot him, even if at the start, she denied committing the crime. There is also no dispute on the legality of
her marriage to the deceased spouse, which is the essential element in determining that the crime
committed was parricide. Intent to kill her husband can also be shown through the letters unearthed
during investigation she wrote about her intention to kill him and then commit suicide; these letters, now
being under police custody.
Even though it hasn’t been conclusively declared that the firearm she used was unlicensed, the
unauthorized use of the .38 caliber gun also makes her liable for the special aggravating circumstance of
illegal possession of firearms. However, since the only penalty for parricide is now reclusion perpetua
[2]
‘Wife shoots husband in QC Mall’, GMA News TV < http://www.gmanews.tv/story/232420/nation/wife-shoots-
husband-in-qc-mall-guard-killed >, September 15, 2011
2
after the death penalty had been repealed, if found criminally liable, being charged with this special
aggravating circumstance will not anymore increase the penalty to be imposed.
The accused however may use the defense of Battered Woman Syndrome since under the “Anti-
Violence Against Women and their Children Act of 2004” or RA No.9262, if found suffering from this
syndrome, she would not incur criminal liability. Shiela mentioned certain abuses she allegedly
experienced from her husband during the course of their marriage and these abuses were actual
violations enumerated in RA No. 9262. However, the accused still needs to scientifically prove through
psychological and medical experts that she truly may considered a battered woman.
The charge of murder against the accused with regards to the death of the security guard,
however, may not prosper since there was no obvious intent to kill the deceased on the part of the
accused. Instead, what was intended by Shiela was actually to commit suicide and kill herself. This does
not mean though that she does not incur criminal liability from the death of the guard. Instead, what
applies in this case is a quasi-offense, particularly reckless imprudence resulting in homicide. Using the
gun and being aware of the consequences of pulling out the gun makes it a voluntary action, even
without the intent or malice to cause the damage done. Shiela’s criminal liability on the death of the
security guard may be considered to a lower degree since reckless imprudence and negligence are not
crimes in themselves and are only punishable if such imprudence or negligence results in a crime.
[2]
‘Wife shoots husband in QC Mall’, GMA News TV < http://www.gmanews.tv/story/232420/nation/wife-shoots-
husband-in-qc-mall-guard-killed >, September 15, 2011