This document outlines the justifying and exempting circumstances in criminal law, specifically focusing on self-defense. It discusses:
1) The key elements required for self-defense, including unlawful aggression, reasonable necessity of means employed, and lack of sufficient provocation.
2) What constitutes unlawful aggression and how it differs from actual or material unlawful aggression. Unlawful aggression must threaten danger to life or safety.
3) How the burden of proof is reversed if one invokes self-defense - the accused must prove the elements clearly.
4) Other justifying circumstances like defense of relatives, strangers, state of necessity, and obedience to superior orders are also outlined.
This document outlines the justifying and exempting circumstances in criminal law, specifically focusing on self-defense. It discusses:
1) The key elements required for self-defense, including unlawful aggression, reasonable necessity of means employed, and lack of sufficient provocation.
2) What constitutes unlawful aggression and how it differs from actual or material unlawful aggression. Unlawful aggression must threaten danger to life or safety.
3) How the burden of proof is reversed if one invokes self-defense - the accused must prove the elements clearly.
4) Other justifying circumstances like defense of relatives, strangers, state of necessity, and obedience to superior orders are also outlined.
This document outlines the justifying and exempting circumstances in criminal law, specifically focusing on self-defense. It discusses:
1) The key elements required for self-defense, including unlawful aggression, reasonable necessity of means employed, and lack of sufficient provocation.
2) What constitutes unlawful aggression and how it differs from actual or material unlawful aggression. Unlawful aggression must threaten danger to life or safety.
3) How the burden of proof is reversed if one invokes self-defense - the accused must prove the elements clearly.
4) Other justifying circumstances like defense of relatives, strangers, state of necessity, and obedience to superior orders are also outlined.
CIRCUMSTANCES weapon, an offensive act that positively determines the intent I. CONCEPT of the aggressor to cause injury Those which make the act of the B. Imminent unlawful aggression actor in accordance with law; he – an attack that is impending or incurs no criminal liability for at the point of happening, it the consequences of his act. must not be mere threatening No crime, no criminal and civil but must be offensive and liability except in case of State positively strong of necessity V. IMPORTANCE OF UNLAWFUL II. DIFFERERENT JUSTIFYING AGGRESSION CIRCUMSTANCES No unlawful aggression, A. Defense of self nothing to prevent or repel B. Of relatives No self-defense unless unlawful C. Of strangers aggression is proven D. State of necessity E. Fulfillment of duty VI. RULE WHEN AGGRESSION F. Obedience to superior officer CEASED TO EXIST When aggression ceased to III. REQUISITES OF SELF-DEFENSE exist, there is no necessity for A. Unlawful aggression self-defense. B. Reasonable necessity of the means employed to prevent or VII. WHAT REVEALS SELF-DEFENSE repel it OR INTENT TO KILL? C. Lack of sufficient provocation The number, location and on the part of the person nature of wounds defending himself Includes defense of life, of VIII. WHAT IS THE EFFECT ON THE chastity, of property and of BURDEN OF PROOF IF ONE honor (defense against INVOKES SELF-DEFENSE? defamation) The burden of proof is reversed or is shifted to the accused for IV. UNLAWFUL AGGRESSION he must prove clearly and An offensive act that threatens a convincingly the elements of person with danger to his life self-defense. and safety. Kinds: IX. WHEN THERE IS REASONABLE A. Actual or material unlawful NECESSITY OF THE MEANS aggression – an attack with EMPLOYED? PRINCESS HANADI Q. SALIAN LLB 1B CRIMINAL LAW 1
Depends upon the immediate to the act of
circumstances surrounding the aggression. aggression, the state of mind of the aggressor and the available XIII. RULES WHEN A PERSON IS weapon at the defender’s ATTACKED disposal and also we take into A. Stand ground when in right – consideration the following: applies if the person attacked is A. Whether the aggressor is a peace officer for he face the armed trouble maker and prevent him B. The nature and quality of from committing disorderly acts the weapon used B. Retreat to the wall – assailed C. The physical conditions person tends to retreat before he and sizes of the meets the assault with force and aggressor and the person that upon reaching the wall, he defending himself. can now legally defend himself
X. RATIONAL EQUIVALENCE XIV. EFFECT WHEN NOT ALL
REQUISITES OF DEFENSE ARE XI. PARAMOUNT CONSIDERATION PRESENT IN DETERMINING THE Accused is entitled to: REASONABLE NECESSITY OF A. Ordinary mitigating THE MEANS EMPLOYED circumstances of Self-preservation incomplete self-defense if only one requisite is XII. CONCEPT OF LACK OF present which should be PROVOCATION ON THE PART unlawful aggression. OF DEFENDER. B. Privileged mitigating Shows ther e is provocation but circumstances of is not sufficient and it must not incomplete self-defense if immediately precede the act. only two requisites are Requisites: present, one of which A. No provocation at all was must be unlawful given to the aggressor aggression. B. There is provocation but is not sufficient C. Provocation is sufficient but is not given by the person defending himself D. If given by the person defending himself, it must not be proximate and PRINCESS HANADI Q. SALIAN LLB 1B CRIMINAL LAW 1
XV. DEFENSE OF HONOR A. Unlawful aggression
B. Reasonable necessity of the XVI. DEFENSE OF PROPERTY means employed It is proper but not to the extent C. The person defending is not of taking the life of the induced by revenge, resentment aggressor for the value of or other evil motives property can never equal the value of life. XX. ELEMENTS OF STATE OF NECESSITY XVII. WHO DETERMINES THE A. The evil sought to be avoided EXISTENCE OF JUSTIFYING actually exist CIRCUMSTANCES? B. The injury feared be greater The Court for matter of defense than that done to avoid it requires litigation. C. There is no practical and less harmful way of preventing it XVIII. ELEMENTS OF DEFENSE OF RELATIVES XXI. CIVIL LIABILITY OF PERSON A. Unlawful aggression ACTING UNDER STATE OF B. Reasonable necessity of the NECESSITY means employed The act is legal and valid, thus C. In case of provocation was the actor has no civil liability given by the person attacked, the person defending has no XXII. ELEMENTS OF FULFILLMENT part therein. OF DUTY OR EXERCISE OF Who are relatives? RIGHT 1. Defender’s spouse A. The offender acted in 2. Ascendants performance of his lawful 3. Descendants exercise of right or office 4. Legitimate brothers or B. The injury cause or the offense sisters committed is necessary 5. Natural brothers or consequences of the due sisters performance of such right or 6. Adopted brothers or office sister 7. By affinity to the same degrees 8. By consanguinity within XXIII. ELEMENTS WHEN AN fourth civil degree OBEDIENCE TO SUPERIOR ORDER IS APPRECIATED XIX. ELEMENTS OF DEFENSE OF A. An order is given by a superior STRANGERS officer PRINCESS HANADI Q. SALIAN LLB 1B CRIMINAL LAW 1
B. The order is for legal purpose
C. The means used to carry out such order is lawful PRINCESS HANADI Q. SALIAN LLB 1B CRIMINAL LAW 1
ART. 12 – EXEMPTING Emphasis is on the actor
CIRCUMSTANCES V. DEFINITION OF INSANITY AND I. ART. 80 – Execution of Principal THE RULE ON THE MENTAL Penalties STATE OF A PERSON Repealed by PD 603, which is Is a manifestation in language modified by RA 9344 or conduct of disease or defect of the brain, or a more or less II. CONCEPT permanently diseased or Circumstances which by law disordered condition of the exempts the offender from mentality, functional or organic, liability although his act is characterized by perversion, criminal. inhibition or disordered There is crime but no criminal function of the sensory or of the liability, only civil liability intellective faculties or by except in accident and impaired or disordered volition. insuperable cause. The rule is that it exists when there is a complete deprivation III. DIFFERENT EXEMPTING of intelligence and total CIRCUMSTANCES deprivation of freedom of the A. Imbecility or insanity will. B. Minority as amended by RA 9344 VI. HOW IS INSANITY C. Accident MANIFESTED? D. Compulsion of irresistible force Manifested in language and E. Impulse of uncontrollable fear conduct F. Insuperable or lawful cause VII. HOW IS INSANITY DISPROVED? IV. DISTINCTION OF JUSTIFYING A. Immediately after killing the FROM EXEMPTING victims, the accused thought of CIRCUMSTANCES surrendering himself to the PC Justifying Detachment The act is legal B. He showed remorse during his No crime, no criminal confinement in the Mental No criminal and civil liabilities hospital Emphasis is on the act C. He was able to give a sworn Exempting statement before the The act is criminal Prosecutor’s Office There is a crime and a criminal VIII. THE TESTS OR CRITERIA FOR INSANITY No criminal liability but there is a civil liability PRINCESS HANADI Q. SALIAN LLB 1B CRIMINAL LAW 1
A. Cognition or the complete
deprivation of intelligence in XIV. WHAT SHOULD BE DONE TO committing the criminal act AN INSANE OR IMBECILE WHO B. Volition or the complete HAS COMMITTED A FELONY? deprivation of freedom of the Court shall order his will confinement in one of the hospitals or asylums established IX. DEFINITION OF for person thus afflicted SCHIZOPHRENIA AND ITS TO EFFECT ON CRIMINAL XV. REQUIREMENT FOR IMBECILITY LIABILITY? TO BE ACCEPTED Schizophrenia is a mental Same standard with insanity disorder characterized by the that is the complete deprivation inability to distinguished of intelligence in committing fantasy from reality. the act and total deprivation of Mitigating circumstances freedom of the will
X. RULE WHEN INSANITY IS XVI. EFFECT OF LACK OF REASON
INTERPOSED AND FAILURE TO USE REASON Allegations must be proved by ON CRIMINAL LIABILITY the one alleging. (Accused) Lack of reason (insanity) exempts criminal liability but XI. WHEN SHOULD INSANITY failure to use reason or good OCCUR TO BE EXEMPTING? judgment due o=to extreme Immediately before or the anger (passion) does not. precise moment of doing the act XVII. CAN TRIAL COURT DETERMINE XII. RELATION OF ARTICLE 12(1) TO WHETHER OR NOT AN ARTCILE 79 ACCUSED IS INSANE? Article 79 refers to insanity No because the judge is not occurring after the commission equipped with the specialized of the crime while Article 12(1) knowledge of determining the refers to that at the moment the state of a person’s mental crime is being committed, the health. former does not acquit the accused but the latter does.
XIII. QUANTUM OF EVIDENCE TO
REQUIRED TO OVERTHROW PRESUMPTION OF SANITY Proof beyond reasonable doubt