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Lecture 1 Almost all of these are crimes committed

in times of war, except the following,


CRIMES AGAINST NATIONAL which can be committed in times of
SECURITY AND THE LAW OF peace:
NATIONS
 Espionage, under art. 114 – this is
Crimes Against National Security also covered by Commonwealth
Act no 616 which punishes
 Treason (Art. 114) conspiracy to commit espionage.
 Conspiracy and Proposal to This may be committed both in
Commit Treason (Art. 115) times of war and in times of
 Misprision of treason Art. 116) peace.
 Espionage (Art. 117)  Inciting to War or Giving
Motives for Reprisals, under art.
Crimes Against the Law of Nations 118 – this can be committed even
if the Philippines is a participant.
 Inciting to War or Giving Motives  Violation of Neutrality, under
for Reprisals (Art. 118) art. 119 – the Philippines is not a
 Violation of Neutrality (Art. 119) party to war but there is war going
 Corresponding with Hostile on. This may be committed in the
Country (Art. 120) light of the Russia vs Ukraine
 Flight to Enemy's Country (Art. war.
121)
 Piracy in General and Mutiny on TREASON: a war crime and cannot be
the High Seas (Art. 122) committed during a time of peace.

The crimes under this title can be § Offender: Filipino or a resident


prosecuted even if the criminal act or alien (a breach of allegiance)
acts were committed outside the § There is war, the Philippines is
Philippine territorial jurisdiction. involved
§ Offender either:
However, prosecution can only Ø Levies war against the
proceed if the offender is within government; or
Philippine territory or brought to the Ø Adheres to enemies, giving
Philippines pursuant to an extradition them aid or comfort (tends
treaty. This is one of the instances to strengthen the enemy in
where the Revised Penal Code may the conduct of war)
be given extraterritorial application
under Article 2 (5) thereof. Requirements of Levying War:

In the case of crimes against the law  Actual assembling of men (actual
of nations, the offender can be arm encounter is not necessary)
prosecuted wherever he may be found  To execute a treasonable design
because the crimes are regarded as by force
committed against humanity in  Intent is to deliver the country in
general. whole or in part to the enemy
 Collaboration with foreign enemy that treason cannot be complexed with
or some foreign sovereign. the crime of murder, to quote:

Two ways of proving treason: “…in the nature of things, the giving of
 Testimony of at least two aid and comfort can only be
witnesses to the same overt act accomplished by some kind of action. Its
(corroborative testimony to the very nature partakes of a deed or
perpetration of the same physical activity as opposed to a mental
treasonous act); operation. This deed or physical activity
 Confession of accused in open may be, and often is, in itself a criminal
court. offense under another penal statute or
provision. Even so, when the deed is
Aggravating circumstance: cruelty and charged as an element of treason it
ignominy becomes identified with the latter crime
and cannot be the subject of a separate
Treason cannot be committed in time of punishment, or used in combination
peace because it implies the absence of with treason to increase the penalty as
traitors or enemies. However, article 48 of the Revised Penal Code
treasonable acts can actually be provides.”[
perpetrated in time of peace but there are
no traitors since a war has not started.
CONSPIRACY AND PROPOSAL TO
In the case of Laurel v. Misa (77 Phi. COMMIT TREASON:
865), Justice Perfecto wrote in his
separate opinion that “Treason is a war Elements of conspiracy to commit
crime. It is not an all-time offense. It treason:
cannot be committed in peace time.  There is war. The Philippines is
While there is peace, there are no involved;
traitors. Treason may be incubated when  At least two persons come to an
peace reigns. Treasonable acts may agreement to -
actually be perpetrated during peace, o Levy war against the
but there are no traitors until war has government; or
started. o Adhere to the enemies,
giving them aid or comfort;
As treason is basically a war crime, it is  They decided to commit it.
punished by the state as a measure of
self-defense and self-preservation. The Elements of proposal to commit treason:
law of treason is an emergency measure.  There is a war. The Philippines is
It remains dormant until the emergency involved;
arises. But as soon as war starts, it is  At least one person decides to -
relentlessly put into effect. o Levy war against the
government; or
Treason with Murder under Art. 48: o Adhere to the enemies,
giving them aid or comfort;
In the case of People vs. Prieto, (January
 He proposes its execution to some
29, 1948) the Supreme Court explained
other persons.
MISPRISION OF TREASON: It must be observed that the offender
must have the intention or purpose to
Elements: obtain information relative to the
 Offender: Philippines’ defense. Nevertheless, if the
o owes allegiance to the accused has no such intention, even if he
government enters a warship, fort or naval or military
o not a foreigner establishment, Art. 117, par. 1 does not
 Knowledge of conspiracy to apply. Hence, he is not liable for the
commit treason against the crime of espionage. Under par. 1, the
government. offender is any person.
 He conceals the same from the
authorities. In fine, the crime of espionage is not
conditioned by the citizenship of the
ESPIONAGE - Espionage is the offense offender. Par. 2 of the same provision,
of gathering, transmitting, or losing however, states that to establish a
information respecting the national person’s culpability under espionage, it
defense with the intent or reason to is a  sine qua non  requirement that the
believe that the information is to be used offender must be a public officer who
to the injury of the Philippines or the has in his possession the articles, data or
advantage of any foreign nation. It is not information by reason of the public he
conditioned on citizenship. holds and discloses their contents to a
representative of a foreign nation.
Furthermore, an offender being a public
Acts Punished: officer or employee, the penalty next
First act punishable: higher in degree shall be imposed.
 Offender enters any of the
following places: a warship, fort With it being a crime against national
or naval or military establishment security, is espionage then committed in
or reservation times of war or in times of peace? The
answer is either. Espionage can be
 He has no authority therefor.
committed in times of war or in times of
 His purpose: to obtain
peace. Crimes against national security
information, plans, photographs or
are generally committed in times of war
other data of a confidential nature
except for espionage and misprision of
relative to the defense of the
treason which can be committed in both
Philippines.
situations.
Second act punishable:
Jurisprudence on Espionage
 Offender is a public officer;
 He has in his possession the
Espionage was included in the discussion
articles, data or information
in the 1946 case of Go Tian Sek Santos
referred to in paragraph 1 Article
v. Eriberto Misa (March 28, 1946). In
117, by reason of the public office
this case, the Supreme Court ruled that
he holds;
espionage is a crime not conditioned by
 He discloses their contents to a
the citizenship of the offender.
representative of a foreign nation.
Solicitor-General had admitted that Go 6. Harboring or concealing
Tian Sek Santos for active collaboration
with the Japanese. Meanwhile, petitioner violators of the law.
avers that he is a Chinese citizen. He
claims that his detention is illegal and he
must not be confined under INCITING TO WAR OR GIVING
Commonwealth Act. No. 682 as he did MOTIVES FOR REPRISALS
not owe allegiance either to the United
States or to the Commonwealth of the Elements:
Philippines.  Offender performs unlawful or
unauthorized acts;
The Supreme Court has repeatedly ruled  The acts provoke or give occasion
that petitioner’s foreign status does not for –
exclude him  ipso facto  from the scope of o a war involving or liable to
the above provisions. As stated by the involve the Philippines; or
Solicitor-General, he might be o exposure of Filipino
prosecuted for espionage, citizens to reprisals
(Commonwealth Act No. 616) a crime (retaliation, revenge, acts
not conditioned by the citizenship of the of vengeance) on their
offender and considered as an offense persons or property.
against national security.
VIOLATION OF NEUTRALITY
What is espionage under
Commonwealth Act No. 616 Elements:
Commonwealth Act No. 616 expanded  There is a war. Philippines is
and broadened the acts of espionage. not involved;
Thus, under CA 616, the following are  A regulation issued enforcing
acts of espionage: neutrality;
 Offender violates the
1. Unlawfully obtaining or regulation.
permitting to be obtained CORRESPONDENCE WITH HOSTILE
information affecting national COUNTRY
defense.
Elements:
2. Unlawful disclosing of  There is war. Philippines is
information affecting national involved.
 Offender makes correspondence
defense. with an enemy country or territory
3. Disloyal acts or words in occupied by enemy troops.
times of peace.  The correspondence is either –
o prohibited by the
4. Disloyal acts or words in government;
times of war. o carried on in ciphers or
5. Conspiracy to violate conventional signs; or

preceding sections.
o containing notice or Under this law, Piracy is committed
information which might when the offender attacked or seized the
be useful to the enemy. vessel or a part of the shipment. The
personal belongings of the passengers,
FLIGHT TO ENEMY'S COUNTRY irrespective of its value. The criminal act
is executed by means of force and
Elements: violence, whether the offender may be a
 There is a war. Philippines is part of the crew or a stranger to the
involved. vessel, is on the Philippine waters, and is
 Offender must be owing ruled under PD 532. On the other hand,
allegiance to the government. if the vessel is on the high seas, Art. 122
 Offender attempts to flee or go of the RPC shall apply.
to the enemy country.
 Going to the enemy country is Distinguish Piracy under the Revised
prohibited by competent Penal Code Art 122 and with P.D. No.
authority. 532 

PIRACY AND MUTINY  The vessel where it is located.


PIRACY -- In the case of People v. Under the RPC, the vessel is in the
Lol-lo, G.R. No. L-17958, [February Philippine waters or high seas. In PD No.
27, 1922], 43 PHIL 19-27, Piracy is 532, the vessel must be in the Philippine
defined as robbery or forcible waters.
depredation on the high seas, without
lawful authority and done animo  Who perpetrated the crime or
furandi and in the spirit and intention
of universal hostility. It is a crime not the offenders?
against any particular State but against Under the RPC, the offender is any
all mankind. It may be punished in the person who seizes the vessel or any
competent tribunal of any country person who seizes the cargo, equipment,
where the offender may be found or or personal belongings, and who is not a
into which he may be carried. The crew member or complement. In PD No.
jurisdiction of piracy unlike all other 532, the offender is any person.
crime has no territorial limits.
 When it comes to penalties.
Acts punished as piracy: Under the RPC, the penalty for a simple
Ø Attacking or seizing a vessel on piracy is reclusion perpetua. Under PD
the high seas or in Philippine No. 532, the penalty is reclusion
waters; temporal, except when physical injuries
Ø Seizing in the vessel while on the or other crimes are committed, in this
high seas or in Philippine waters case, it is penalized by reclusion
the whole or part of its cargo, its perpetua. 
equipment or personal belongings
of its complement or passengers. Similarities of Piracy under the
Revised Penal Code Art 122 and with
What is Piracy under P.D. No. 532?  P.D. No. 532
 Piracy for both is committed In Paragraph 3, it mentions the
accompaniment of the crime of murder,
by means of attacking or homicide, physical injuries, or rape. Will
seizing the vessel, or takes the crimes specifically mentioned in the
provision of the article be separated from
away the whole part thereof or the crime of Qualified Piracy? In the
its cargo, equipment, or the situation that multiple counts of the listed
personal belongings of its crimes were committed will it matter to
the gravamen of the offense?
complements or passengers.
These questions were answered by the
 The penalty for Qualified Supreme Court in the case of People of
the Philippines vs. Siyoh, et al G.  R. No.
Piracy under the RPC and PD L-57292 February 18, 1986 where it
No. 532 is the same: Reclusion ruled as follows:
perpetua.
“But the number of persons killed on the
QUALIFIED PIRACY occasion of piracy is not material. P.D.
No. 532 considers qualified piracy, i.e.
Elements: rape, murder or homicide is committed
as a result or on the occasion of piracy,
 The vessel is on the high seas or
as a special complex crime punishable
Philippine waters;
by death regardless of the number of
 Offenders may or may not be
victims.”
members of its complement, or
passengers of the vessel;
The crimes mentioned in the qualifying
 Offenders either – circumstances are not treated as separate
o attack or seize a vessel; crimes but are only qualifiers for the
o seize the whole or part of crime of qualified piracy.  Qualified
the cargo, its equipment or Piracy is a special complex crime which
personal belongings of the was punishable of Reclusion Temporal to
crew or passengers. Death regardless of the number of
 The preceding were committed victims of murder, homicide, physical
under any of the ff. injuries, or rape.
circumstances:
o whenever they have seized Is there Qualified Piracy under P.D.
a vessel by boarding or No. 532?
firing upon the same;
o whenever the pirates have
Qualified Piracy applies to both the
abandoned their victims Piracy mentioned in the Article 122 and
without means of saving P.D. No. 532. Should the crime of piracy
themselves; be committed with at least one of the
o whenever the crime is above-mentioned circumstances it would
accompanied by murder, be considered as Qualified Piracy.
homicide, physical injuries
or rape. However, the provision under P.D. No.
532 where it includes passenger and
members of the crew as possible including territorial sea, the sea-bed, the
offenders of the crime piracy conflicts insular shelves, and other submarine
with the first provision of qualifying areas over which the Philippines has
circumstances.  Paragraph 1 states that, sovereignty or jurisdiction.
“Whenever they have seized a vessel by
boarding or firing upon the Mentioned also is the term high seas,
same.” Considering that under P.D. No. how can we differentiate it with the
532 the offenders are already boarded or Philippine waters?  High seas are those
are insiders of the vessel being pirated which are beyond the jurisdiction of any
this shall not merit to qualified piracy but country. As elucidated in the Geneva
is only a simple piracy under P.D. No. Convention on the High Seas 1958, High
532. seas are all parts of the sea that are not
included in the territorial sea or in the
Abetting the Commission of Piracy  internal waters of a state.
(Abetting -- to actively second and
encourage (something, such as an Applying the said definition, shall A
commit the crime of qualified piracy in
activity or plan) abet the commission of
the Exclusive Economic Zone or (EEZ),
a crime. : to assist or support it shall not be in relation to P.D. No. 532
(someone) in the achievement of a but to the Article 122 of the RPC
purpose.)  considering that EEZ is outside of the
Philippine Waters.
Under P.D. No. 532 (section 4), “Any
person who directly or indirectly abets However, if A, a passenger of the vessel
the commission of piracy, shall be looted and stole the cargo of the vessel
considered as an accomplice of the he is boarded into while it is in the high
principal offenders and be punished in seas, he is not criminally liable for the
accordance with the Rules prescribed by crime of piracy but for the crime of
the Revised Penal Code.” robbery since the Article 122 of the RPC
clearly states that the offenders shall not
High Seas or Philippine Waters? Does be a member of its complement nor a
the Venue of the Crime Matter? passenger.

Often mentioned in the above stated Territorial Principle:


provisions is the word Philippine waters.
What bodies of water are considered to Territoriality covers either the place of
be part Philippine waters? Defined in the commission of the criminal act OR
P.D. No. 532: the place of the occurrence of the effect
of such act (which should be an element
Philippine waters shall refer to all of the crime)
bodies of water, such as but not limited
to, seas, gulfs, bays around, between and Territorial waters – 12 nautical miles
connecting each of the Islands of the from the archipelagic baseline over
Philippine Archipelago, irrespective of which the Philippines exercises
its depth, breadth, length or dimension, jurisdiction.
and all other waters belonging to the
Philippines by historic or legal title,
Merchant vessels passing through
territorial waters are subject to Philippine Note: sovereign right is not equivalent to
jurisdiction if: sovereignty. Under the Convention of the
Law of the Sea foreign states have
1. The consequences of the crime freedom of navigation and overflight
extend to the Philippines; over our exclusive economic zone.
2. The crime is of a kind to disturb (freedom of navigation and overflight
the peace of the Philippines or the cannot be exercised where a state has
good order of the territorial sea sovereignty)
thereof;
3. The assistance of the local Within the 200 miles exclusive economic
authorities has been requested by. zone, we have limited sovereignty
The master of the ship or by a involving fiscal, custom, immigration,
diplomatic agent or consular health and safety and the right of coastal
officer of the flag state; state. Eg. Section3 of Fisheries Code RA
4. If such measures are necessary for 8550 may be enforced within 200 mile
the suppression of illicit traffic of economic zone.
drugs or psychotropic substances
(section2, article 27 of the Murders of Filipinos committed there
Convention of the Law of the Sea) must be justified by flag state rule or
passive personality principle (a principle
Spratly Islands – islands in the South that allows states in limited cases to
China Sea – the ownership of which is claim jurisdiction to try foreign nationals
being disputed by the Philippines, for offenses committed abroad that
Taiwan, Malaysia, Brunei and China – affects its own nationals)
we have no jurisdiction over crimes
committed by the Filipinos there.
Jurisdiction Over Piracy Cases
Kalayaan Islands (Scarborough Shoal) –
it became res nullius when Japan after its Criminal Laws are territorial in nature
occupation during WW II renounced hence the venue of the commission of the
sovereignty over it through the Treaty of crime matters in determining which court
Peace. Tomas Cloma who discovered shall have jurisdiction of the criminal
the uninhabited island ceded his right in case.  However, Piracy cases are deviant
favor of the Philippines. The Philippines to the territorial principle of criminal
asserted ownership over the island by law.
establishing the Municipality of
Kalayaan in 1978 (elections are regularly Pirates are in law hostes humani generis
held there). We have jurisdiction over which means enemy to mankind.  This
crimes committed therein because of the nature of piracy leads to its deviance to
Baseline Law (RA 9522). the territoriality principle of penal laws.

200 miles exclusive economic zone – Piracy is a crime not against any
NO SOVEREIGNTY – only sovereign particular state but against all mankind. It
right to fish and to exploit the natural may be punished in the competent
resources in the zone (Convention on the tribunal of any country where the
law of the sea) offender may be found or into which he
may be carried. The jurisdiction of piracy transferred, and sold. And such transfer
unlike all other crimes has no territorial was done under accused-appellant
limits. Hiong’s direct supervision. Although
Presidential Decree No. 532 requires
Piracy is a Crime against Law of Nation. that the attack and seizure of the vessel
Based in the nature of this crime, the and its cargo be committed in Philippine
people indicted with the crimes of Piracy waters, the disposition by the pirates of
in the High seas can be tried and the vessel and its cargo is still deemed
punished under International Law or part of the act of piracy, hence, the same
under the laws of the particular nation need not be committed in Philippine
where the pirates had been captured. In waters.”
cases where Piracy happened inside Can a member of the complement or
Philippine Waters, jurisdiction is within passenger commit a crime of robbery
the purview of the Philippine Courts. inside a vessel?
Jurisdiction for Crimes against Piracy
were discussed in the below cases:
This is dependent as to where the vessel
is currently located when the offense was
 In People of the Philippine committed. If the attack or the seizing of
Islands vs. Lol-Lo and Saraw: the vessel or its cargos happened in
“ The jurisdiction of piracy unlike all the high seas and was committed by the
other crimes has no territorial limits. As members of the vessel’s complement
it is against all so may it be punished by or passengers, the offense committed
all. Nor does it matter that the crime was would then be theft or robbery which is
committed within the jurisdictional 3- cognizable in the Philippine courts
mile limit of a foreign state, “for those should the crime be committed inside a
limits, though neutral to war, are not Philippine Ship, pursuant to paragraph 1
neutral to crimes.” (U.S. vs. Furlong Article 2 of the Revised Penal Code.
[1820], 5 Wheat., 184.)” 
Can a member of the complement or
 In People of the Philippines passenger commit a crime of piracy
inside the vessel? 
vs. Roger P. Tulin (August 30,
2001): In relation to the preceding paragraph,
the answer, as well, depends on the
“ As regards the contention that the trial location of the vessel when the offense
court did not acquire jurisdiction over was committed. The general rule, as one
the person of accused-appellant Hiong of the elements of Piracy, is that the
since the crime was committed outside offenders are strangers and must not be
Philippine waters, suffice it to state that members of the complement or
unquestionably, the attack on and passenger of the vessel.
seizure of “M/T Tabangao” (renamed
“M/T Galilee” by the pirates) and its Yet, with the promulgation of PD No.
cargo were committed in Philippine 532, it provides that the offense of Piracy
waters, although the captive vessel was can be committed by any person,
later brought by the pirates to Singapore including the vessel’s complement or
where its cargo was off-loaded, passengers. Nonetheless, the ultimate
element, so that even a member of the the Revised Penal Code but of PD 532, if
complement or passenger can perpetrate the same transpired within Philippine
the felony of piracy, should be that the Waters.
vessel is within Philippine waters.

 Section 2.Definition of Terms. MUTINY -- Mutiny is the unlawful


resistance to a superior officer, or the
The following terms shall raising of commotions and disturbances
mean and be understood, as aboard a ship against the authority of its
commander.
follows: 
             x x x x . . . .
Elements of mutiny:
 The vessel is on the high seas or
1. Piracy. Any attack upon or Philippine waters;
seizure of any vessel, or the  Offenders: either members of its
complement or passengers of the
taking away of the whole or vessel;
part thereof or its cargo,  Offenders either:
equipment, or the personal o attack or seize a vessel;
o seize the whole or part of
belongings of its complement the cargo, its equipment or
or passengers, irrespective of personal belongings of the
the value thereof, by means of crew or passengers.

violence against or Distinguish Piracy from Mutiny 


intimidation of persons or Piracy and Mutiny though provided in
the same article of the Revised Penal
force upon things, committed
Code, the two concepts are distinct from
by any person, including a each other. The following are the
passenger or member of the distinction between Piracy and Mutiny:
complement of said vessel, in
 With regard to the
Philippine waters, shall be
perpetrators/offenders; In
considered as piracy. The
Piracy, offenders are generally
offenders shall be considered
strangers to the vessels, hence
as pirates and punished as
these offenders are neither
hereinafter provided.
passengers nor crew members,
Therefore, any complement or passenger with the exception of Piracy as
who attacks or seizes the vessel or seizes
defined under PD 532 wherein
the whole or part of the cargo on where
they are in, as well as its equipment or it can be committed by any
personal belonging of the other crews or persons including the vessel’s
passenger, will be held liable for the
crime of Piracy not under Article 122 of complement or the passengers
of the vessel only if the and there are no qualifying
offense was committed inside circumstances as indicated in
Philippine Waters. While for the Article 123 of the RPC the
Mutiny, the offenders are law which shall apply is the
members of the complement Article 122 of the Revised
or the passenger of the vessel. Penal Code.

 With regard to the purpose; In 2. If all the elements of piracy


Piracy, the act is done are present and it happens in
with animo furandi to steal or the Philippine waters only and
an intent to gain in the spirit of the offenders are part of the
universal hostility. In Mutiny, vessel or a passenger of the
the purpose is against the same, and there are no
authority of the ship and the qualifying circumstances as
offenders only intend to ignore above indicated in the Article
the authority of the ship’s 123 of the RPC the law which
officer. shall apply is the Presidential
Decree No. 532.
We have Article 122 of the Revised
Penal Code, which provides for the crime
of piracy in general, and Presidential 3. If all the elements of piracy
Decree No. 532, which includes are present and it happens
passengers and members of the vessel as
either in the Philippine waters
possible offenders of the crime of piracy,
and Article 123 of the Revised Penal or in the High Seas,
Code, which provides qualifying commenced by offenders
circumstances for qualifies piracy.
which are not members of the
As a summary to which law shall govern, vessel nor a passenger, and
we must look into the following:
there is at least one of the

1. If all the elements of piracy qualifying circumstances as

are present and it happens above indicated they are liable

either in the Philippine waters for Qualified Piracy under

or in the High Seas, Article 123 of the RPC in

commenced by offenders not relation to Article 122.

part or member of the vessel


4. If all the elements of piracy
nor a passenger of the same,
are present and it happens only
in the Philippine waters,
commenced by offenders
which are members of the
vessel or a passenger, and
there is at least one of the
qualifying circumstances as
above indicated they are liable
for Qualified Piracy under
Article 123 of the RPC in
relation to Presidential Decree
No. 532.

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