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Substantive law refers to all categories of public and private law, including the law of contracts,
real property, torts, and Criminal Law. For example, criminal law defines certain behavior as
illegal and lists the elements the government must prove to convict a person of a crime. In
contrast, the rights of an accused person that are guaranteed by the Fourth, Fifth, and Sixth
Amendments to the U.S. Constitution are part of a body of criminal procedural law.
EX POST FACTO LAWS both federal and state governments are prohibited from enacting ex post
facto laws, and the Court applies the same analysis whether the law in question is a federal or a
state enactment. When these prohibitions were adopted as part of the original Constitution,
many persons understood the term ex post facto laws to “embrace all retrospective laws, or
laws governing or controlling past transactions, whether of a civil or a criminal nature.
Sept 15, 2020
Assignments:
1. What is archipelagic doctrine?
An archipelagic state is a designation used for island countries that consist of an archipelago.
The designation is legally defined by the United Nations Convention on the Law of the Sea. In
various conferences, The Bahamas, Fiji, Indonesia, Papua New Guinea and the Philippines are
the five original sovereign states that obtained approval in the UN Convention on the Law of the
Sea signed in Montego Bay, Jamaica on 10 December 1982 and qualified as the archipelagic
states.
2. What is the importance of venue in a criminal case? What is the exception to the rule of venue in a
criminal case?
In a criminal case, venue refers to the county or district where a case will be decided. Some
states consider venue a fact that the prosecution must prove in order to obtain a valid
conviction. So, the prosecution might have to prove, for example, that the county courthouse
where the proceedings are occurring is the proper place. Some states don’t require the
prosecutor to prove venue unless the defendant presents some evidence that the venue is
wrong. In states that require the prosecution to prove venue, failing to prove venue may lead to
case dismissal or an invalid conviction. Proving that venue is proper typically means proving
where the alleged crime occurred. Circumstantial evidence may be enough to prove where the
acts in question happened, or direct testimony might establish that venue is proper.
4. What are the two schools of thought in determining which country has jurisdiction if a crime was
committed in a foreign merchant while anchored anchored in the territory of another country?
Classical and Positivist School
8. The failure to perform a positive duty which one is bound to do. There must be a law requiring or
performance of an act.
Equal opportunity is about more than just fixing issues as they arise. True equal opportunity
means creating an environment where unfair treatment and problem behavior is unlikely to
happen in the first place. Under the Equal Opportunity Act 2010, organizations have a positive
duty to eliminate discrimination, sexual harassment and victimization as far as possible. This
means that positive action should be taken to prevent these behaviors regardless of whether
someone has made a complaint.
14. What are the three reasons why the act or omission in felonies must be voluntary?
To constitute a voluntary act for which a person may be held criminally liable, the act must resul
t from the person's conscious choice.
A criminal act may take the form of affirmative conduct, such as the crime of murder, or it may t
ake the form of an omission to act, such as the crime of withholding information from the police
. However, in order for an act to be considered criminal, it must be voluntary.
In the majority of criminal cases, the voluntary nature of a defendant's act is not at issue. Until
something in evidence indicates to the contrary, a court may presume that a defendant has
acted with the intent to carry out the bodily movements for which she is being prosecuted.
3. He wanted to kill President Roxas. It did not make any difference to him if there were some people
who would be killed because the killing of those who surrounded the president was tantamount to the
killing of the Chief Executive.
Defense of the accused: 1. If the president was killed that dolo 2. If other person were killed that was
culpa
Was the accused correct? Explain
I think is no, Culpable felonies involve those wrongs done as a result of an act performed
without malice or criminal design. From the said article, the elements of crimes committed by
means of dolo are freedom, intelligence, and intent, whereas the elements of felonies by means
of culpa are freedom, intelligence, and negligence.
6. Consummated Felony
When all the elements necessary for its execution and accomplishments are present, and it is
frustrated when the offender performs all the acts of execution which produce the felony as a
consequence but which, nevertheless, do not produce it by reason of causes independent.
7. All the elements necessary for the execution and accomplishment are present.
The offender has performed all the acts of execution to produce the felony as a consequence
but the crime does not result due to come cause independent of the will of the offender.
2. How does the classical theory view self-defense? How about the positivist theory?
The major difference between the two theories are that classical school is mainly based on free
will and suggest that crime as a choice, where’s positivism criminology argues that crime is not a
choice.
3. There can be no self-defense, complete or incomplete unless the victim has committed an unlawful
aggression.
Is the act of inflicting physical harm or unwanted physical contact upon a person or. In come
specific legal definitions, a threat or attempt to commit such an action. It is both a crime and a
tort and, therefore may result in criminal prosecution, civil liability, or both. Generally the
common law definition is the same in criminal and tort law.
4. Wife and her paramour were lying in bed. Husband who saw them in that position assaulted the
paramour. The latter defended himself and in the process killed the husband. Can the paramour invoke
self-defense considering that it was the husband who was guilty of unlawful aggression? Explain.
As a Criminology student, the did not break the law by attacking his wife’s lover become he
caught her in an act of obscenity in a room and together in the same bed next to each other so I
can’t blame her husband for doing bad things to his wife and her lover, as a true husband she
has the right to be angry with her husband and her lover so sometimes brag about violence. The
husband cannot be prosecuted for assaulting his wife and his lover even if it leads to the killing
of them because there is a laws that when the husband is caught with another partner, even if
they are killed they will released and acquitted husband and will be removed from the scene of
the murder.
6. Husband was kneeling over his wife as she lay on her back on the ground and his hand choking her.
Wife pulled out a knife and inserted it at the left side of the husband's belt hitting the left back portion
just below the waist resulting into the death of the husband. Was there a reasonable necessity of the
use of the knife? Explain.
As a Criminology student, the wife use of the knife was to protect herself from his husband,
because it choked on his neck so it lead to the stubbing of his wife in the left back just below the
waist resulting in the death of his wife.
11. Paragraph 5 Fulfillment of a duty or a lawful exercise of a right or office. What are the requisites of
paragraph 5?
If the first requisites is present and the second is not, accused is entitled to the privileged
mitigating circumstances of incomplete fulfillment of duty or lawful exercise of right of office.
According to article 69 of the Revised Penal Code, the penalty lower by one or two degrees than
that prescribed by law shall, in such case, be imposed. While it is appellant’s duty as a provincial
guard to prevent the escape of the victim, his act of shooting and killing the latter is unjustified.
He already had wounded him on the thigh while at a distance of about four meters away from
the victim and the wound the latter had sustained would have made it difficult for him to run
away because he would have limped.
13. Paragraph 6. Obedience to an order issued for some lawful purpose. What are the requisites of
paragraph 6?
A soldier’s obedience to the orders of his superior. In the performance of an act which is, in and
of itself, considered to be criminal, whether the order and the obedience may constitute a
defense available to the soldier should be prosecuted for commission of the act by any court or
tribunal has long troubled thinking by legal scholars. A conflict arises in this areas because of the
apparent conflict arises in their area because of the apparent conflict of two important policies,
each of which are believed to be beneficial within the community of mankind.
Dec 09, 2020
Art. 12 Exempting circumstances
1. Imbecile or insane person unless the latter acted during a lucid interval.
a. Who is an imbecile?
It was formerly a technical term in legal and psychiatric contexts for some kinds of the profound
intellectual disability where the mental age is two years or less, and the person cannot guard
themselves against common physical dangers. The term was gradually replace by the term was
gradually replaced by the term profound mental retardation. Along with terms like moron,
imbecile and cretin, its use to describe people with mental disabilities is archaic and considered
to be offensive.
2. What is discernment?
The process of individual discernment has steps that can be taken in order to achieve a level of
discernment. The following actions can be made when making decisions of discernment, taking
time in making decisions, using both the head and heart, and assessing important values
involved in the situation. Time has been considered necessary in the process of making a smart
choice and decisions made in a hurry can be altered by lack of contemplation. When time is
available to assess the situation it improves the discernment process. When time allots the
tentative decision can be revisited days later and external people can be consulted to make sure
that the individual is satisfied with their choice.
Part 3
Enumeration
Requisites:
1. Voluntary surrender and plea of guilty
Voluntary surrender- is a circumstance that reduces the penalty for the offense. Its requisites as
a mitigating circumstance are that the accused has not been actually arrested, the accused
surrenders himself to a person in authority or the latter's agent, and the surrender is voluntary.
Plea of Guilty- Determination of punishment. — When the defendant pleads guilty to a
complaint or information, if the court accepts the plea and has discretion as to the punishment
for the offense, it may hear witnesses to determine what punishment shall be imposed.
3. Impossible crime
To be impossible under this clause, the act intended by the offender must be by its nature one
impossible of accomplishment. There must be either (1) legal impossibility, or (2) physical
impossibility of accomplishing the intended act in order to qualify the act as an impossible
crime.
5. Uncontrollable fear
The fear of crime refers to the fear of being a victim of crime as opposed to the actual
probability of being a victim of crime, along with fear of the streets and the fear of youth, is said
to have been in Western Culture for time immemorial. While fear of crime can be differentiated
into public feeling, thoughts and behaviors about the personal risk of criminal victimization,
distinction can also be made between tendencies to see situations as fearful, the actual
experience while in those situations.
8. Dolo or malice
That the acts done would have been lawful had the facts been as the accused believed them t
be intention of the accused is lawful, mistake must be without fault of carelessness. Negligence
or fault, as distinguishable from dolus (deceit, fraud), which implies intent, culpa being
imputable to defect of intellect, dolus to defect of heart of heart while dolo is malice.
9. Passion or obfuscation
Passion or obfuscation cannot co-exist with treachery, for a while in the mitigating
circumstances of passion or obfuscation of the offender lose his reason and self-control, in the
aggravating circumstance or treachery the made of attach must be consciously adopted. One
who loses his reason and self- control cannot be deliberately employ a particular means,
method or form of attack in the execution of a crime.
3. The decased was shot while in the performance of his official duty as barangay captain. What was the
crime committed? Explain.
A censure is an expression of strong disapproval of harsh criticism. In parliamentary procedure it
is a debatable main motion that could be adopted by a majority vote. Among the forms that it
can take area a stern rebuke by a legislature, a spiritual penalty imposed by a church, or a
negative judgement pronounced on a theological proposition. It usually non-binding requiring
no compulsory action from the censured party, unlike a motion of no confidence which may
require the referred party to resign. It is an exception to the general rule that a motion must not
to use language that reflects on a member’s conduct or character, or is discourteous,
unnecessarily harsh, or not allowed in debate. A fine or mulct is a penalty of money that a court
of law or other authority decides has to be paid as punishment for a crime or other offense. The
amount of a fine can be determined case by case, but it is often announced in advance.
Define:
5. Recidivism
Paragraph 9 of article 14 of the Revised Penal Code defines recidivism by stating that it is
committed by a person who, at the time of his trial for one crime, shall have been previously
convicted by final judgment of another crime embraced in the same title of the Code.
6. Reiteration
Reiteration refers to any crime which is not in the same title of the Revised Penal Code,
recidivism to crimes in the same title of the Code, and habitual delinquency to robbery, theft
and estafa, and falsification. In reiteration, the number of previous punishments is unimportant
provided there has been at least one if the law attaches an equal or greater penalty, or at least
two if the penalty is lighter. In recidivism, if the previous convictions are of crimes other than
robbery, theft, estafa and falsification, but are embraced in the same title as the last offense, the
number of previous convictions is also immaterial. But if the previous convictions are of robbery,
etc. the number of the same is important because if there is only one previous conviction, there
is recidivism but if there have been two or more previous convictions of robbery, etc., habitual
delinquency exists.
7. Habitual delinquency
A person is considered as a habitual delinquent if within a period of 10 years from the date of
his last release or conviction of the crimes of serious or less physical injuries, and found guilty of
any aforementioned crimes a third time or more.
8. Quasi recidivism
Quasi-recidivism is a special aggravating circumstance where a person, after having been
convicted by final judgment, shall commit a new felony before beginning to serve such
sentence, or while serving the same. He shall be punished by the maximum period of the
penalty prescribed by law for the new felony.
Advantage be taken of superior strength or means be employed to weaken the defense. A was
unarmed. He was small. X and Y were police officers taller than A. X and Y fired at A when he tried to
escape.
2. How can a private individual become an accessory under paragraph 3 of Article 19?
Is a person who assists in the commission of a crime, but who does not actually participate in
the commission of the crime, meaning that the distinction between an accessory and a principal
is a question of fact and degree. The test to distinguish a join principal from an accessory is
whether the defendant independently contributed to causing the actus reus rather than merely
giving generalized and limited help and encouragement.
6. What is prescription?
Prescription, acquisition of sovereignty through uncontested use. Period of prescription, in civil
law jurisdictions, the time limit within which a lawsuit must be brought.
10. Accused was convicted of rape. The judgement ordered the defendant to pay the value of the
woman’s torn garments.
The order of payment provided for under Art. 28 of the Revised Penal Code should be availed
for only when the offender is insolvent or his property is not sufficient for the payment of all his
pecuniary liabilities.