Professional Documents
Culture Documents
• Victims do not encourage crime but are victim-prone because they reside in
socially disorganized high-crime areas where they have the greatest risk of
encountering criminal offenders.
ROUTINE ACTIVITY THEORY
• First articulated by Lawrence Cohen and Marcus Felson.
• They concluded that the volume and distribution of predatory crime are closely
related to the interaction of three (3) variables that reflect the routine activities:
1. The availability of suitable targets
2. The absence of capable guardians
3. The presence of motivated offenders
PSYCHOLOGICAL EFFECTS OF
VICTIMIZATION
• Depression • Humiliation
• Anxiety • Anger
• paranoia • Shock
• Embarrassment • Tension
• Vulnerability • Fear
• Helplessness
SERVICES PROVIDED TO VICTIMS
• Assistance to victims who report crimes.
• Responding at the scene of crime to provide crisis counseling.
• Providing 24-hour telephone hotline service to victims and witnesses.
• Making emergency monetary aid available to victims.
• Providing victims with referral services to appropriate agencies.
• Helping victims to obtain the return of property.
• Assisting victims and witnesses throughout their court appearances.
THANK YOU
AND
GOD BLESS!
INTRODUCTION TO
CRIMINAL LAW
JOJO P. BAUTISTA, PhD
NORMS, FOLKWAYS, AND MORES
• Norms - indicate societal expectations of what is right or “normal,” of what
ought to be; they may also indicate what is wrong or “abnormal,” what ought not
to be.
• Folkways - define what is socially approved or disapproved, but they do not
reflect a sense of moral obligation. are culturally defined norms of etiquette that
are not very serious if broken (dressing appropriately at work, raising your hand
to speak, saying please and thank you)
• Mores - are moral norms. adherence is far more obligatory. Violation of mores is
met with a strong sense of moral obligation. often linked to religious rules. If
you break them you would be seen as not just in poor taste, but immoral.
LAW AND CRIMINAL LAW
• Law – may be defined as formal social control involving the use of rules or
norms that are enacted, interpreted, administered, and enforced by specialized
agents of the political state or community.
• Criminal law – is that branch or division of law which defines crimes, treats of
their nature, and provides for their punishment (RPC).
• Criminal law – is a branch of jurisprudence that deals with offenses committed
against the safety and order of the state.
Criminal law is a public law – because the state behaves as if it were the aggrieved party when
criminal law is breached.
Criminal law is a statutory law – because it is derived from statutes enacted duly by authorized
legislative bodies; it is substantive because it is administered and enforced by courts.
GOALS OF LAW
• Enforcing social control
• Discouraging revenge
• Expressing public opinion and morality
• Deterring criminal behavior
• Punishing wrongdoing
• Maintaining social order
IDEAL CHARACTERISTICS OF
CRIMINAL LAW
• Politicality – it refers to the legitimate source of criminal law. Only violations of
rules made by the state (that is the political jurisdiction that enacted the laws) are
crimes.
• Specificity – it is the scope of criminal law. Although civil law may be general in
scope, criminal law should provide definitions of specific acts.
• Regularity – it means the applicability of the criminal law to all persons.
• Uniformity – it is how the criminal law should be enforced.
• Penal sanction – violators will be punished or at least threatened with
punishment by the state.
DEVELOPMENT OF CRIMINAL LAW
• Code of Hammurabi (1750-1792 B.C.) – it established a system of crime and
punishment based on physical retaliation or an “eye for an eye, tooth for a
tooth” method.
• The Mosaic Code (1200 B.C.) – this was based on the tradition that God entered
into a covenant or contract with the tribes of Israel. In return for God’s special
care and protection, they agreed to obey his law (the 613 laws of the Old
Testament, including the Ten Commandments) presented to them by Moses.
• The Roman Law (450 B.C.) – this is contained in the Twelve Tables, formulated
by a special commission of ten noble Roman men in response to pressure from
lower classes, who were referred to as Plebeians.
DEVELOPMENT OF CRIMINAL LAW
• Draconian Code (17th century) – was a written law code created by Draco in
response to the unjust interpretation and modification of moral law by Athenian
Aristocrats.
• Common Law – it was developed during the reign of Henry II (1154-1189)
became a standardized law and justice system.
Under this law, if a new rule was successfully applied in a number of different
cases, it would become a precedent.
This early English Law became the standardized law on inherently evil and
bad.
t became the standardized law of England;
it formed the basis of the criminal law of the United States.
DEVELOPMENT OF CRIMINAL LAW
• Code of Kalantiaw (1433) – a mythical legal code believed to have been written
by Datu Kalantiaw of the island of Negros, purportedly had existed during the
Pre-Spanish Era. It is regarded as the first set of criminal laws in the country.
The code is known for imposing cruel forms of punishments such as drowning in
a river, dipping hands in boiling water, exposure to ants, and flogging with
spines to death.
• The Spanish Codigo Penal – was made applicable by virtue of Royal Decree of
1870. it was later replaced by old Penal Code (1876) until American
colonization. On December 8, 1930, the same penal code was amended through
Act No. 3815, otherwise known as “The Revised Penal Code.”
A BRIEF STUDY OF
PHILIPPINE CRIMINAL
LAW
SOURCES OF PHILIPPINE CRIMINAL
LAW
• The Revised Penal Code (Act No. 3815) and its amendments.
• Special Laws passed by the Philippine Commission, Philippine Assembly,
Philippine Legislature, National Assembly, the Congress of the Philippines, and
Batasang Pambansa.
• Penal presidential decrees issued during the Martial Law.
CHARACTERISTICS PHILIPPINE
CRIMINAL LAW
• It is general in application
• It is territorial in character
• It is prospective
• It is specific and definite
• It is uniform in application
• There must be a penal sanction or punishment
CHARACTERISTICS PHILIPPINE
CRIMINAL LAW
• It is general in application – all provisions of our criminal law are equally
applied to all persons who are living within the territories of the land, regardless
of their sex, race, religion, education, status, and other personal circumstances.
Exceptions:
The act itself does not constitute guilt unless done with a Actus reus and Mens rea must coincide to create a criminal
guilty intent. liability.
THEORIES OF CRIMINAL
LAW
THEORIES OF CRIMINAL LAW
• Classical theory
Characteristics:
1) The basis of criminal liability is human free will, and the purpose of penalty
is retribution.
2) Man is essentially a moral creature with an absolute free will to choose
between good and evil, thereby placing more stress upon the effect or result
of the felonious act than upon the man, the criminal himself.
3) It has endeavored to established a mechanical and direct proportion between
crime and penalty.
4) There is a scant regard to the human element.
THEORIES OF CRIMINAL LAW
• Positivist theory
Characteristics:
1) Man is subdued occasionally by a strange and morbid phenomenon which
conditions him to do wrong in spite of, or contrary to his volition.
2) Crime is essentially a social or natural phenomenon.as such, it cannot be
treated and checked by the application of abstract principles of law and
jurisprudence nor by the imposition of a fixed and determined punishment,
but rather through the enforcement of individual measures in each case after
a thorough, personal and individual investigation conducted by a competent
body of psychiatrists and social scientists.
APPLICATION OF PHILIPPINE CRIMINAL
LAW
1. Should commit an offense while on a Philippine ship or airship;
• For crimes committed on board foreign merchant vessel or airplane, Philippine criminal laws has no
jurisdiction or application.
• Crimes or offenses committed on board foreign merchant while on Philippine waters are triable before
Philippine courts.
• Crimes or offenses not involving a breach of public order committed on board a foreign merchant
vessel in transit are not triable in Philippine Courts.
• Philippine courts have no jurisdiction over offenses committed on board a foreign warship even not
within Philippine territory. Warships are always regarded to be an extension of the territory of the
country where they belong.
• Should forge or counterfeit any coin or currency note of the Philippine Islands or obligations and
securities issued by the government of the Philippine Islands.
• Should be liable for acts connected with the introduction into these islands of obligations and
securities mentioned in the preceding number.
• While being public officers or employees, should commit an offense in the exercise of their functions.
• Should commit any of the crimes against national security and the law of nation defined in Title One,
Book Two of the Revised Penal Code.
FELONY, OFFENSE, MISDEMEANOR,
AND CRIME
Felony is referred to as crime under the Revised Penal Code felony. A
violation of a special law is not a felony.
A crime punished under a special law is called as statutory offense.
A minor infraction of the law, such as violation of an ordinance, is referred
to as a misdemeanor.
Whether the wrongdoing is punished under the Revised Penal Code or
under a special law, the generic word crime can be used.
FELONIES
• Acts and omissions punishable by law are felonies (delitos).
• Felonies are committed not only be means of deceit (dolo) but also by means of
fault (culpa).
• There is deceit when the act is performed with deliberate intent and there is fault
when the wrongful act results from imprudence, negligence, lack of foresight, or
lack of skill.
FELONIES
• Acts and omissions punishable by law are felonies (delitos).
• Felonies are committed not only be means of deceit (dolo) but also by means of
fault (culpa).
• There is deceit when the act is performed with deliberate intent and there is fault
when the wrongful act results from imprudence, negligence, lack of foresight, or
lack of skill.
Act – refers to any kind of body movement that produces change in the outside world. Acts
particularly refer to overt acts or external acts.
Omission – means inaction or failure to perform a positive duty which one is bound to do. (ex.
Abandonment of persons in danger)
ELEMENTS OF FELONIES
1. There must be an act or omission.
2. The act or omission must be punishable by law.
3. The act must be committed by means of deceit (dolo) or fault (culpa)
INTENTIONAL FELONY AND CULPABLE
FELONY
• Intentional felonies – the act or omission of the offender is malicious. The act is
performed with deliberate intent (with malice). Malice is the intent to do an
injury to another or to person, property, or right of another.
• Culpable felonies – the act or omission of the offender is not malicious. The
injury caused by the offender to another is “unintentional,” it being simply the
incident of another act performed without malice.
CRIMINAL LIABILITY SHALL BE
INCURRED:
1. By any person committing a felony (delito) although the wrongful act done be
different from that which he intended.
Light felonies are punishable only when they have been consummated,
with the exception of those committed against person or property.
CONSPIRACY AND PROPOSAL TO
COMMIT FELONY
Conspiracy and proposal to commit felony are punishable only in the cases
in which the law specially provides a penalty therefor.
A conspiracy exists when two or more persons come to an agreement
concerning the commission of a felony and decide to commit it.
There is proposal when the person who has decided to commit a felony
proposes its execution to some other person or persons.
GRAVE FELONIES, LESS GRAVE
FELONIES AND LIGHT FELONIES
Grave felonies are those to which the law attaches the capital punishment
or penalties which in any of their periods are afflictive, in accordance with Art. 25
of this Code.
Less grave felonies are those which the law punishes with penalties which
in their maximum period are correctional, in accordance with the above-mentioned
Art..
Light felonies are those infractions of law for the commission of which a
penalty of arrest menor or a fine not exceeding 200 pesos or both; is provided.
CIRCUMSTANCES
AFFECTING CRIMINAL
LIABILITY
JUSTIFYING CIRCUMSTANCES
1. Anyone who acts in defense of his person or rights, provided that the following
circumstances concur;
First. Unlawful aggression.
Second. Reasonable necessity of the means employed to prevent or repel it.
Third. Lack of sufficient provocation on the part of the person defending
himself.
2. Anyone who acts in defense of the person or rights of his spouse, ascendants,
descendants, or legitimate, natural or adopted brothers or sisters, or his relatives by
affinity in the same degrees and those consanguinity within the fourth civil degree,
provided that the first and second requisites prescribed in the next preceding
circumstance are present, and the further requisite, in case the revocation was
given by the person attacked, that the one making defense had no part therein.
JUSTIFYING CIRCUMSTANCES
3. Anyone who acts in defense of the person or rights of a stranger, provided that
the first and second requisites mentioned in the first circumstance of this Article
are present and that the person defending be not induced by revenge, resentment,
or other evil motive.
4. Any person who, in order to avoid an evil or injury, does not act which causes
damage to another, provided that the following requisites are present;
First. That the evil sought to be avoided actually exists;
Second. That the injury feared be greater than that done to avoid it;
Third. That there be no other practical and less harmful means of
preventing it.
JUSTIFYING CIRCUMSTANCES
5. Any person who acts in the fulfillment of a duty or in the lawful exercise of a
right or office.
6. Any person who acts in obedience to an order issued by a superior for some
lawful purpose.
EXEMPTING CIRCUMSTANCES
1. An imbecile or an insane person, unless the latter has acted during a lucid interval.
When the imbecile or an insane person has committed an act which the law defines as
a felony (delito), the court shall order his confinement in one of the hospitals or asylums
established for persons thus afflicted, which he shall not be permitted to leave without first
obtaining the permission of the same court.
2. A person under nine years of age.
3. A person over nine years of age and under fifteen, unless he has acted with discernment, in
which case, such minor shall be proceeded against in accordance with the provisions of Art.
80 of this Code.
When such minor is adjudged to be criminally irresponsible, the court, in conformably
with the provisions of this and the preceding paragraph, shall commit him to the care and
custody of his family who shall be charged with his surveillance and education otherwise, he
shall be committed to the care of some institution or person mentioned in said Art. 80.
EXEMPTING CIRCUMSTANCES
4. Any person who, while performing a lawful act with due care, causes an injury
by mere accident without fault or intention of causing it.
5. Any person who act under the compulsion of irresistible force.
6. Any person who acts under the impulse of an uncontrollable fear of an equal or
greater injury.
7. Any person who fails to perform an act required by law, when prevented by
some lawful insuperable cause.
MITIGATING CIRCUMSTANCES
1. Those mentioned in the preceding chapter, when all the requisites necessary to
justify or to exempt from criminal liability in the respective cases are not attendant.
2. That the offender is under eighteen year of age or over seventy years. In the case of
the minor, he shall be proceeded against in accordance with the provisions of Art. 80.
3. That the offender had no intention to commit so grave a wrong as that committed.
4. That sufficient provocation or threat on the part of the offended party immediately
preceded the act.
5. That the act was committed in the immediate vindication of a grave offense to the
one committing the felony (delito), his spouse, ascendants, or relatives by affinity
within the same degrees.
MITIGATING CIRCUMSTANCES
6. That of having acted upon an impulse so powerful as naturally to have produced
passion or obfuscation.
7. That the offender had voluntarily surrendered himself to a person in authority or
his agents, or that he had voluntarily confessed his guilt before the court prior to
the presentation of the evidence for the prosecution;
8. That the offender is deaf and dumb, blind or otherwise suffering some physical
defect which thus restricts his means of action, defense, or communications with
his fellow beings.
9. Such illness of the offender as would diminish the exercise of the will-power of
the offender without however depriving him of the consciousness of his acts.
10. And, finally, any other circumstances of a similar nature and analogous to
those above mentioned.
AGGRAVATING CIRCUMSTANCES
1. That advantage be taken by the offender of his public position.
2. That the crime be committed in contempt or with insult to the public authorities.
3. That the act be committed with insult or in disregard of the respect due the
offended party on account of his rank, age, or sex, or that is be committed in the
dwelling of the offended party, if the latter has not given provocation.
4. That the act be committed with abuse of confidence or obvious ungratefulness.
5. That the crime be committed in the palace of the Chief Executive or in his
presence, or where public authorities are engaged in the discharge of their duties,
or in a place dedicated to religious worship.
AGGRAVATING CIRCUMSTANCES
6. That the crime be committed in the night time, or in an uninhabited place, or by a band,
whenever such circumstances may facilitate the commission of the offense.
Whenever more than three armed malefactors shall have acted together in the
commission of an offense, it shall be deemed to have been committed by a band.
7. That the crime be committed on the occasion of a conflagration, shipwreck, earthquake,
epidemic or other calamity or misfortune.
8. That the crime be committed with the aid of armed men or persons who insure or afford
impunity.
9. That the accused is a recidivist.
A recidivist is one 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 this Code.
10. That the offender has been previously punished by an offense to which the law attaches an
equal or greater penalty or for two or more crimes to which it attaches a lighter penalty.
AGGRAVATING CIRCUMSTANCES
11. That the crime be committed in consideration of a price, reward, or promise.
12. That the crime be committed by means of inundation, fire, poison, explosion, stranding of a
vessel or international damage thereto, derailment of a locomotive, or by the use of any other
artifice involving great waste and ruin.
13. That the act be committed with evidence premeditation.
14. That craft, fraud or disguise be employed.
15. That advantage be taken of superior strength, or means be employed to weaken the defense.
16. That the act be committed with treachery (alevosia).
There is treachery when the offender commits any of the crimes against the person,
employing means, methods, or forms in the execution thereof which tend directly and specially
to insure its execution, without risk to himself arising from the defense which the offended party
might make.
AGGRAVATING CIRCUMSTANCES
17. That means be employed or circumstances brought about which add ignominy
to the natural effects of the act.
18. That the crime be committed after an unlawful entry. There is an unlawful
entry when an entrance is effected by a way not intended for the purpose.
19. That as a means to the commission of a crime a wall, roof, floor, door, or
window be broken.
20. That the crime be committed with the aid of persons under fifteen years of age
or by means of motor vehicles, airships, or other similar means.
21. That the Wrong done in the commission of the crime be deliberately
augmented by causing other wrong not necessary for its commission.
ALTERNATIVE CIRCUMSTANCES
Alternative circumstances are those which must be taken into consideration
as aggravating or mitigating according to the nature and effects of the crime and
the other conditions attending its commission. They are the relationship,
intoxication and the degree of instruction and education of the offender.
The alternative circumstance of relationship shall be taken into
consideration when the offended party in the spouse, ascendant, descendant,
legitimate, natural, or adopted brother or sister, or relative by affinity in the same
degrees of the offender.
The intoxication of the offender shall be taken into consideration as a
mitigating circumstances when the offender has committed a felony in a state of
intoxication, if the same is not habitual or subsequent to the plan to commit said
felony but when the intoxication is habitual or intentional, it shall be considered as
an aggravating circumstance.
PERSONS CRIMINALLY LIABLE
• Principals.
The following are considered principals:
1. Those who take a direct part in the execution of the act;
2. Those who directly force or induce others to commit it;
3. Those who cooperate in the commission of the offense by another act
without which it would not have been accomplished.
• Accomplices are those persons who, not being included in Article 17, cooperate
in the execution of the offense by previous or simultaneous acts.
PERSONS CRIMINALLY LIABLE
• Accessories are those who, having knowledge of the commission of the crime,
and without having participated therein, either as principals or accomplices, take
part subsequent to its commission in any of the following manners:
a. By profiting themselves or assisting the offender to profit by the effects of
the crime.
b. By concealing or destroying the body of the crime, or the effects or
instruments thereof, in order to prevent its discovery.
c. By harboring, concealing, or assisting in the escape of the principals of the
crime, provided the accessory acts with abuse of his public functions or
whenever the author of the crime is guilty of treason, parricide, murder, or an
attempt to take the life of the Chief Executive, or is known to be habitually
guilty of some other crime.
THANK YOU
AND
GOD BLESS!