Professional Documents
Culture Documents
( P
I M IN A L L I A B I LI TY & C I VI L
CR
LIABILITY E X - D E LI C TO )
FINAL TERM REVIEWER
CLASSIFICATION OF PENALTIES (ART. 25)
Principal Penalties
Light Penalties Correctional Penalties Afflictive Penalties Capital punishment
If the convict has no property with which to meet the Fine under Ar.t 38,
Par. 3, he shall be subject a subsidiary personal liability at the rate of one day for
each amount equivalent to the highest minimum wage rate prevailing in the
Philippines at the time of the rendition of judgment of conviction by the trial court.
RULES IN COMPUTING THE SUBSIDIARY PENALTY
It is computed at 1 day for each applicable minimum wage rate for the fine but in no case to
exceed 1 year. If the penalty is:
Purely a Fine
The subsidiary imprisonment to be applied is 3 months because it is the lowest among the three choices
RULES IN COMPUTING THE SUBSIDIARY PENALTY
It is computed at 1 day for each applicable minimum wage rate for the fine but in no case to
exceed 1 year. If the penalty is:
- specific penalty imposed for a certain felony in - additional/attaching penalties which follow
Book II of RPC such as reclusion temporal for the principal penalty by operation of law
homicide
- Automatically attached to the principal
penalty to which they follows (Arts. 40-44)
- must be expressly imposed by the court in the - Need not be expressly stated in the decision of
decision the court
*Disqualification & suspension are both principal and accessory penalties. They are considered
as principal when imposed by the RPC for a specific felony. If not expressly imposed by the
Code, they are deemed as accessory following the principal penalty to which they are attached.
PRINCIPAL PENALTIES & its ACCESSORY PENALTIES
RPC PRINCIPAL ACCESSORY PENALTIES
PROVISIONS PENALTIES
perpetual absolute disqualification
Article 40 Death
civil interdiction during 30 years
Reclusion perpetua civil interdiction for life / during the period of the sentence
Article 41 Reclusion temporal perpetual absolute disqualification,
temporary absolute disqualification
Article 42 Prision mayor perpetual special disqualification from the right of suffrage
1 2
1
LIFE IMPRISONMENT
VS
RECLUSION PERPETUA
Life Imprisonment Reclusion Perpetua
Prision Correccional,
Suspension, 6 MONTHS & 1 DAY – 6 YEARS
Destierro
PRINCIPAL
(ART. 17) As originally imposed - 1 degree lower - 2 degrees lower
by the law
(Art. 46) (Art. 50) (Art. 51)
ACCOMPLICE
(ART. 18) - 1 degree lower - 2 degrees lower - 3 degrees lower
ACCESSORY
(ART. 19) - 2 degrees lower - 3 degrees lower - 4 degrees lower
In the application of the rules therein, it must be understood that each penalty
prescribed by law for every felony is a “degree”.
Therefore, when the penalty imposed by law is comprised of two (2) periods,
the two-period penalty is deemed as one (1) degree and the penalty next lower
in degree should be composed of two (2) periods also.
a
DEGREE
1
DEGREE
LOWER
2
DEGREES
LOWER
PAR. 2 SAMPLE
RULES IN GRADUATING PENALTIES
ART. 61 – RULES IN GRADUATING PENALTIES
RULES EXAMPLE
Par. 3 When the penalty prescribed for the crime is composed *refers to a three-period penalty
of one or two indivisible penalties and the maximum period
of another divisible penalty, the penalty next lower in degree - RECLUSION TEMPORAL, MAXIMUM PERIOD TO
shall be composed of the medium and minimum periods of the DEATH and the next lower penalty is also composed of
proper divisible penalty and the maximum periods of the proper three periods – PRISON MAYOR, MAXIMUM PERIOD
divisible penalty and the maximum period of that immediately TO RECLUSION TEMPORAL, MEDIUM PERIOD
following
Par. 4 When the penalty prescribed for the crime is composed When the penalty imposed is PRISION MAYOR, MEDIUM TO
of several periods, corresponding to different divisible RECLUSION TEMPORAL MINIMUM, the penalty next lower in
penalties, the penalty next lower in degree shall be composed of degree shall likewise be composed of different divisible
the period immediately following the minimum prescribed and penalties which is – PRISION CORRECCIONAL, MEDIUM
of the two next following, which shall be taken from the penalty PERIOD TO PRISION MAYOR, MINIMUM.
prescribed, if possible; otherwise from the penalty immediately
following in the above mentioned respective graduated scale.
DEGRE
E
1
DEGREE
LOWER
ART. 61 – RULES IN GRADUATING PENALTIES
PAR. 4 SAMPLE
When penalty imposed is prison mayor in its medium period to reclusion
temporal in its minimum period
ART. 70 VS ART. 71
• Used in determining the order on which penalty • Used in graduating the penalty either by lowering or
should be served first in case of multiple service increasing it by degree/s
of sentence
• Used in determining the penalty next lower in degree
• Shows the order of severity of the penalties as imposed by the law
ART. 70 VS ART. 71
• Used in determining the order on which penalty • Used in graduating the penalty either by lowering or
should be served first in case of multiple service increasing it by degree/s
of sentence
• Used in determining the penalty next lower in
• Shows the order of severity of the penalties degree as imposed by the law
DESTIERRO VS ARRESTO MAYOR
• Destierro is not a higher penalty than arresto mayor because destierro consists of
banishment while arresto mayor consists of imprisonment.
• It is compared by the degree of deprivation of liberty involved and not by the duration
of the penalties.
• The person punished with destierro will be ban from residing within a radius of 25
kilometers from the actual residence of the accused for a specified length of time.
SUCCESSIVE SERVICE OF SENTENCE (ART. 70)
• When the culprit has to serve two or more penalties, he shall serve them simultaneously if the
nature of the penalties will so permit.
• For instance, the penalty imposed is Reclusion Perpetua and Suspension from public office.
The two penalties can be served at the same time because the other consists of imprisonment
while the other does not.
SUCCESSIVE SERVICE OF SENTENCE (ART. 70)
• However, when the nature of the penalty does not permit the two or more penalties to be served
simultaneously , the order of their respective severity shall be followed so that they may be executed
successively.
• For instance, the penalty imposed is Reclusion Perpetua and Prison Correccional. Since both of
them consists of imprisonment, they cannot be both be served at the same time so they must be
served in order of their severity according to the SCALE of PENALTIES under Art. 70. Here,
Reclusion Perpetua is more severe than Prison Correctional so Reclusion Perpetua must be
served first than Prison Correctional.
QUESTION # 1:
• The maximum duration of the convict’s sentence shall not be more than three-fold the
length of time corresponding to the most severe of the penalties imposed upon him.
• No other penalty to which he may be liable shall be inflicted after the sum total of those
imposed equals the same maximum period.
• In other words, the maximum penalty is 3x the most severe or the total of the penalties
imposed, whichever is lower.
*Although Art. 27 was already amended by RA 7659 where the duration of Reclusion Perpetua
was changed from 30 years to 20 years & 1 day to 40 years,
the 30 year period is still used, (1) in computing the three-fold penalty and (2) in determining the
convict’s eligibility for pardon
APPLICATION OF THREE-FOLD RULE
• IT ONLY APPLIES WHEN THE TOTAL OF ALL THE PENALTIES IMPOSED
EXCEEDS THE MOST SEVERE PENALTY MULTIPLIED BY 3.
Therefore, when the penalty imposed consists of 6 years and 1 day for frustrated homicide, 1 year
for estafa, 1 year for theft and 4 months for physical injuries, the total of which is 8 years, 4 months
& 1 day, which does not exceed the most severe penalty of 6 years & 1 day multiplied by 3 (=18
years & 3 days).
Hence, even if there are multiple penalties imposed, the three-fold rule cannot be applied since the
total of which does not exceed the three-fold of the most severe penalty
• The minimum sentence must be served and thereafter, the convict becomes eligible
for parole.
• When released on parole, the remaining time of sentence will be served out of prison
under the supervision of a parole officer.
Why?
INDETERMINATE SENTENCE LAW
APPLICABILITY
ISL is mandatory except for :
• Offenses punished by death / life imprisonment • Those who escape from confinement or evaded sentence
• Those convicted of treason, conspiracy/proposal • Those whose maximum period of imprisonment
to commit treason does not exceed 1 year
• Convicted of misprision of treason, rebellion, • Those who are already serving final judgment upon the
sedition or espionage approval of this law
• Convicted of piracy • Those imposed non-prison sentence
• Habitual delinquents (Art. 62, Par 5) • Imposable penalty is Reclusion Perpetua (Art. 63 Par. 1)
EXAMPLE
STEP 1 STEP 2 STEP 3
HOMICIDE
Apply the ISL by getting the minimum of
RECLUSION TEMPORAL PICK the indeterminate penalty
the penalty which must be within the
2 MITIGATING CIRCUMSTANCES anywhere within the range of the
range of the penalty next lower in degree
NO AGGRAVATING minimum and maximum
of PRISION MAYOR (Art.71)
• It has the effect of releasing the offender, after being found guilty of a
crime, to serve his sentence outside the prison subject to the conditions
imposed by the court and supervision of the probation officer.
• Its actual nature is to suspend the execution of the sentence, not replacing it
with another
WHO ARE DISQUALIFIED FROM AVAILING
THE BENEFIT OF PROBATION?
All accused may apply for probation except those:
generally applies to political crimes & political generally applies to ordinary crimes & ordinary
1. Recipients
offenders offenders
obliterates the effects of conviction as if they relieves the offender of penalty but the effects
2. Effect
were not criminal of conviction stay
REQUISITES REQUISITES
• That there be a crime committed (which must be
known or already discovered) but without final • That there be final judgment
judgment yet
• That there is no complaint filed yet against the
• That the convict has escaped from prison or evaded
offender with the Prosecutor (RPC & Special law) or
the service of his sentence
with the Judge (Ordinance)
• That the period of time prescribed by law for its filing • That the period of time prescribed by law for its
has elapsed/expired. enforcement has elapsed/expired.
PRESCRIPTION OF VS. PRESCRIPTION OF
CRIME PENALTY
CRIME EXPIRATION PENALTY EXPIRATION
(imposed by final sentence:)
Those punishable by Death, Reclusion
Perpetua & 20 years
Reclusion Temporal Death / Rec. Perpetua 20 years
Those punishable by Prision Mayor 15 years
Reclusion Temporal &
15 years
Those punishable by Prision Correccional 10 years Prision Mayor
Conditional pardon is a It is a change of the decision of the Allowances for good conduct are deductions
contract/agreement between the court made by the Chief Executive from the term of the sentence for good
Government & the convict that he will by reducing the degree of the behavior. (see Art. 97)
be released by the Government upon penalty inflicted upon the convict,
compliance with the condition. or by decreasing the length of the A prisoner is also entitled to special time
imprisonment or the amount of the allowance for loyalty. (Art. 98)
The condition must be delivered by the fine. (Art. 97 & Art. 98 is already amended by RA 10592)
Government and accepted by the
convict. For instance, when the convict According to the amendment, Recidivists and
sentenced to death is over 70 years habitual delinquents can no longer be afforded with
The usual condition imposed upon the of age, it will be reduced to GCTA under Art. 97 & the offenders’ good conduct
shall entitle them to big increase in deductions such
convict is that he shall not again reclusion perpetua. (Art. 83)
as 20 days/month – 30days/month depending on the
violate any of the penal laws of the period of detention.
Philippines
It also amends Art. 98 where the returning convict
shall still be given 1/5 deduction but those who chose
to stay shall be given 2/5 deduction
A PERSON WHO IS CRIMINALLY LIABLE IS ALSO CIVILLY
LIABLE
CREDITS & R E F E RE NC E S
AL LA WEYES
B OO K 1 OF LUIS R
IN
EXCERPTS FROM THE CRIM THE RPC AS AMENDED”
N
, TITLE D “NOT ES & CA SE S O
R OM TH E BO OK O F LE ONO R BOADO
UPDATES F