KML$
8IGAM
A||eged second marr|age hav|ng a|| the essent|a| requ|rement wou|d be va||d wre |t not for subs|stence of the f|rst marr|age
1nLI1
Attempted when was caught wh||e remov|ng the wa||et from the pocket of the v|ct|m
kL8LLLICN
Lx When the members of the npa army k|||ed a m|||tary off|cer because of the |atter a||eged offenses aga|nst the w||| of the peop|e
INDIkLC1 8kI8Lk
Lx When the g|ft was rece|ved by the offender by reason of h|s off|ce
DIkLC1 ASSAUL1
Is most ||ke|y to be comp|exed w|th another cr|me
IALSIIICA1ICN
If fa|s|f|cat|on of a pr|vate document as ameans to comm|t estafa
Ak8I1kAk DL1LN1ICN
1he offender |s a |aw enforcement agent
1kLASCN
Lx Iuan de|a cruz cannot be conv|cted when a war has yet to start
Aggravate when there |s |gnom|ny
UALIIILD 8kI8Lk
When a po||ce off|cer who refuses to arrest a known drug traff|cker |n exchange for a huge amount that was g|ven to h|m
INIAN1ICIDL
Lx If a father k|||s h|s |||eg|t|mate daughter who |s on|y 2 days o|d
ILLLGAL DISCnAkGL CI IIkLAkMS
Lx A person who d|scharges h|s f|rearm at another person w|thout any attent|on to k||| sa|d person w||| be ||ab|e
LLSS SLkICUS nSICAL INIUkILS
Any person who sha|| |nf||ct upon another person phys|ca| |n[ur|es wh|ch sha|| |ncapac|tate the offended party for exact|y 10 days
ua||fed there was a man|fest |ntent to |nsu|t the offended party
MAL1kLA1MLN1 CI kISCNLkS
Lx A [a|| warden who emp|oys v|o|ence upon pr|soner |n order to force the |atter to d|vu|ge certa|n |nformat|on
kC88Lk WI1n nCMICIDL
Dur|ng a bank robbery one of the perpetrators [uan acc|denta||y shot and k|||ed one of h|s compan|ons pedro due to a gun
ma|funct|ons 1he th|rd member of the gang anton|o who was no |nvo|vement |n the k||||ng of pedro w||| be cr|m|na| ||ab|e for
robbery w|th hom|c|de
kLSUM1ICN CI 8kIGANDAGL
When the arrested persons were |n possess|on of un||censed f|rearms
LS1AIA CCMMI11LD WI1n A8USL CI CCNIIDLNCL
Dece|t |s not an essent|a| e|ement
LS1AIA VS 1nLI1
D|st|ct|ons the nature of offenders possess|on of the sub[ect property
LS1AIA] SWINDLING
ADUL1Lk IUS1IIIA8LL
When a woman who comm|tted adu|tery after her husband had abandoned her
In case of death the pendency of cr|m|na| comp|a|nt aga|nst the w|fe sha|| cont|nue
AC1S CI LASCIVICUSNLSS
1he person who forces and compe|s a g|r| to dance naked |n front of other peop|e as a form of revenge for the g|r| to pay the debt w|||
be ||ab|e for
D|st|nct|on of attempted rape the no Cf t|mes when the offender touch the pr|vate parts of the v|ct|m
UALIIILd SLDUC1ICN
A brother to be conv|cted |n th|s cr|me |n connect|on w|th her younger s|ster the age of her s|ster |s |mmater|a|
MUkDLk
Spec|a| aggraravat|ng c|rcumstance of the used of un||censed f|rearm must be a||eged
DkUG 1kAIIICkING
Lx If a person w|th drug traff|ck|ng and |||ega| possess|on of f|rearms after a s|ng|e buy bust operat|on
DkUG USLk
May app|y for probat|on under ra 916S
IIkS1 1IML MINCk CIILNDLk
keq Cffender has not been prev|ous|y conv|cted any pena| |aw
nas not been prev|ous|y comm|tted to a rehab|||tat|on center
1he board favorab|y recommends that the sentence be suspended
ILLLGAL CSSLSSICN CI IIkL AkMS
Is cr|m|na||y ||ab|e under the f|re arms |aw
GkAI1 AND CCkkU1 kAC1ICLS AC1
Lx When the brother of the v|ce pres|dent |ntervend |n a government contract
LUNDLk LAW
1he aggregate amount or tota| va|ue of ||| gotten wea|th |s more than S0 m||||on
rescr|bes |n 20 years
1he r|ght to recover propert|es un|awfu||y acqu|red by pub||c off|cers does not prescr|be
SIMLL SLANDLk 8 DLLD
Lx et|t|oners act of po|nt|ng a d|rty f|nger at comp|a|nant " |t expresses anger or d|sp|easure" |t may have cast d|shonor d|scred|t or
contempt upon comp|a|nant
SLANDLk 8 DLLD
Is comm|tted by act|ons rather than words
Lx S|app|ng someone or sp|tt|ng on her face |n pub||c |n fu|| v|ew of a crowd
GkAVL SLANDLk
When |t |s of ser|ous anfd |nsu|t|ng nature
SLANDLk
Comm|tted by ora| means |nstead of wr|t|ng or speak|ng of defamatory words
roof of know|edge and part|c|pat|on |n the pub||cat|on |s not requ|red |n susta|n|ng a conv|ct|on of ||be|
Actua| ma||ce no conv|ct|on for ||be|
Words sha|| be construed w|th |ts ent|rety
SLANDLk (LDI1Ck AND CWNLk)
Genera||y |s he|d to be equa||y ||ab|e w|th the owner of the pub||cat|on
AkSCN]MUkDLk]nCMICIDL
1 If the ma|n ob[ect|ve |s the burn|ng of the bu||d|ng or ed|f|ce but death resu|ts by reason or on the occas|on of arson |s cons|dered
arson and resu|t|ng hom|c|de |s absorbed
2 If on the other hand the ma|n ob[ect|ve |s to k||| a part|cu|ar person who may be |n
LS1AIA] kLS1I1U1ICN
kest|ttu|tons to the offended party of the sums sw|nd|ed by the pet|t|oner does not ext|ngu|sh the cr|m|na| ||ab|||ty] |t on|y ext|ngu|sh
c|v|| ||ab|||ty
Demand need not be |n forma| |t may be verba|
822] NC1ICL CI DISnCNCk
Under the rpc and the bp22 w|thout proof of no|t|ce of d|shonor know|edge of |nsuff|c|ency of funds cannot be presumed and no
cr|me Un|ess there |s a pr|or |ntent
A check has been d|shonored for |ack of |nsuff|c|ency funds
Ia||ure to cover the check w|th|n 3 days from the rece|pt of not|ce sha|| be pr|ma fac|e ev|dence of dece|t
No estfa |n bp22 |f the pet|t|oner knows of the |nsuff|c|ency of funds
LS1AIA]ILLLGAL kLCkUI1MLN1
Sha|| be prosecuted separate|y w|th the|r respect|ve contro|||ng |aws
LS1AIA] MISAkCkIA1ICN
When there |s f|duc|ary re|at|onsh|p between the comp|a|nant and the accused
In case of a te||er appropr|ates the money for persona| ga|n the cr|me |s theft and not estafa
1nLI1
It has been he|d that access to the p|ace wer the tak|ng took p|ace or access tot the sto|en |temschanges the comp|ex|on of the cr|me
comm|tted to that of qua||f|ed theft
Capab|e for appropr|at|on
1nLI1] UALIIILD
Comm|ted by a domest|c servant
Grave abuse of conf|dence
roperty sto|en |s a motor veh|c|e ma||or |arge catt|e
Coconut f|sh form f|shpond
Dur|ng ca|am|t|es such as f|re and earthquake
kAL
Add|t|ona| rape or hom|c|de |s not an aggravat|ng c|rcumstances
SLAkA1L CkIML CI kIDNAING AND MUkDLk
Where the v|ct|m was k|dnapped not for the purpose of k||||ng h|m but was subsequent|y s|a|n as an afterthought
kIDNA ICk kANSCM
Corpus de||ct| |n the cr|me of k|dnapp|ng for ransom |s the fact that an |nd|v|dua| has been |n any manner depr|ved of h|s ||berty for the
purpose of extort|ng ransom
SLkICUS ILLLGAL DL1LN1ICN
1he actua| depr|vat|on of the v|ct|ms ||berty coup|ed w|th the |ntent of the accused to effect |t
UNIN1LN1ICNAL A8Ck1ICN
1hat the v|o|ence |s used upon such pregnant woman w|thout |ntend|ng an abort|on ] v|o|ence |s |ntent|ona||y exerted ] that the resu|t
of the v|o|ence fetus d|es
kAL
Man|fest res|stance aga|nst the rape |s adm|ss|b|e |n ev|dence
Consummated by s||ghtest penetrat|onof the fema|e organ
kAL 1nkCUGn SLkUAL ASSAUL1
Insert|ng a f|nger |ns|de the gen|ta| of the woman
kAL S1A1U1Ck
When the sexua| congress w|th a woman be|ow 12 yrs
kAL MUL1ILL
Lach defendants |s ||ab|e not on|y for the rape but a|so for those comm|tted by others
SLIGn1 nSICAL INIUk
When there |s no ev|dence of actua| |ncapac|ty of the offended party for |abor or of the requ|red med|ca| attendance
1UMUL1UCS AIIkA
1akes p|ace when a quarre| occurs between severa| persons who engaged |n a confused and tumu|tuous manner
UALIIILD MUkDLk
Decap|tat|on of v|ct|ms head const|tutes outrag|ng or scoff|ng at the corpse of the v|ct|m
1LCnNICAL MALVLkSA1ICN
Necessary that pub||c funds or propert|es had been d|verted to any pub||c use than that prov|de for by |aw or ord|nancethere must be
ad|vers|on of funds
MALVLkSA1ICN CI ILLLGAL USL
A pub||c off|cer who |s not |n charge of pub||c funds or property by v|stue of her off|c|a| pos|t|on or even a pr|vate |nd|v|dua|
A|so consp|res w|th an accountab|e pub||c off|cer
INDIkLC1 8kI8Lk
ub||c off|cer
ne rece|ved g|ft or presents
rom|se has been g|ven |n cons|derat|on
Agree|ng to perform
LkIUk
Cannot be susta|ned mer|ey upon contrad|ctory sworn statement of the accused
Cannot be w|||fu| where the oath |s accord|ng to be||ef or conv|ct|on as to |ts truth
A fa|se statement of a be||ef |s not per[ury
MLkL CSSLSSICN CI C8SCLNL MA1LkIAL
Not pun|shab|e so |ong for sa|e
DIkLC1 ASSAUL1
A cr|me aga|nst pub||c order may be comm|tted |n two ways
I|rst by any person or persons who w|thout pub||c upr|s|ng sha|| emp|oy force or |nt|m|dat|on Ior the atta|nment of any person
Ak8I1kAk DL1LN1ICN
Determ|n|ng factor |n the absence of actua| phys|ca| restra|nt
UNIUS1 VLkA1ICN
Whether the offenders act's caused annoyance |rr|tat|on torment d|stress or d|sturbance to the m|nd of the person to whom |t |s
d|rected
ILLLGAL DL1LN1ICN (kIDNAUING)
M|nor 1 1he offender |s entrusted to the custody of the m|nor
Ia||s to de||ver restore the m|nor to h|s parents or guard|ans
un|shab|e |s the de||berate fa||ure of the custod|sn of the m|nor not the k|dnapp|ng
CCMLLk CkIML CI kIDNAING WI1n MUkDLk
Where the accused k|dnapped the v|ct|m for the purpose of k||||ng h|m and he was |n fact k|||ed by the abductor
LNLKAL KNLL$
kIGn1 CI 1nL ACCUSLD
L|bera| construct|on of cr|m|na| |aws |n favor of the accused
LIMI1A1ICNS CN 1nL LLGISLA1IVL CWLk 1C LNAC1 LNAL LAWS
Lx Death pena|ty sha|| be |mposed
kCSLC1IVI1
Cr|mes are pun|shed under the |aws |n force at the t|me the same were separated
LkLM1ICN IkCM 1nL A CI CL
Charges d affa|res
A8SCLU1Ck CAUSLS
M|stake of fact
kCkIMA1L CAUSL
Is refers to the eff|c|ent cause un|nterrupted by any superven|ng event
LNAL LAW MALA IN SL
Cons|dered |t as a |nherent|y wrong
LNAL LAW MALA IN kCnI8I1UM
When the has been v|o|ated
MC1IVL
Is |mportant |n the |dent|ty of the offender
ke|evant |n c|rcumstant|a| ev|dence
Mov|ng power wh|ch |mpe|s one to act|on for a def|n|te resu|t
IMCSSI8LL CkIML
Lx W|fe not dy|ng because po|son used by her hushband was |n fact sugar
W|fe not dy|ng because the quant|ty of po|son used by her husband was not enough
W|fe not dy|ng because the gunused by her husband was empty of bu||ets
CnAkIVAkI
kefers to a med|ey of d|scordant vo|ces a mock serenade of no|ses made on kett|es t|n horns des|gn to annoy
|nsu|ts
A11LM1LD ILLCN
Lx 1he offended party d|d not susta|n a mora| wound
1he offender d|d not des|st
1he fe|ony was not produced
NC A11LM1LD Ck IkUS1kA1LD IMCSSI8LL CkIML
8ecause the acts performed byt the offender const|tute a consummated offense
IMU1A8ILI1
Is the qua||ty by wh|ch an act may be ascr|bed to an author of the cr|me
ICkMAL CkIMLS
Are those that consummated by a s|ng|e act
GkAVL ILLCNILS
Are those |aw attaches cap|ta| pun|shment or pena|t|es wh|ch |n any of the|r per|ods are aff||ct|ve
LIGn1 ILLCNILS
Are those |nfract|ons of the |aw pun|shed by arresto menor
un|shed by a f|ne not exceed|ng 200 pesos
UNLAWIUL AGGkLSSICN
When |mment per|| to one's ||mb
LN1kAMLN1
1he |aw enforcement off|c|a|s fac|||tate the apprehens|on of the cr|m|na| by schemes
MI1IGA1ING CIkCUSMS1ANCL
Vo|untary surrender must be spontaneous
Vo|untary confess|on |s made after the amendment of the |nformat|on
Made after the presentat|on of defense ev|dence and before the prosecut|on ev|dence |n what was |n|t|a||y
se|f defense case
When the accused was |nnocent of the cr|me charged
When the offender |s a deaf [eepney dr|ver
NIGn1 IML
In the per|od of darkness beg|nn|ng at end of dusk and end|ng at dawn
Aggravated when |t fac|||tated the comm|ss|on of the cr|me
Need not be spec|f|ca||y sought for when the offender took the advantage of the same
UASI kLCIDIVISM
When sha|| comm|t a fe|ony after hav|ng been conv|cted by f|na| [udgement before beg|nn|ng to serve such
sentence or wh||e serv|ng the same
SLLI DLILNSL
Lx edro shoots [uan when the |atter tr|ed to stab h|m after he accepted [uan's cha||enged to f|ght
kLI1LkACICN
When the offender has been prev|ous|y sentenced for another offene to wh|ch the |aw attaches an equa|
greater pena|ty
nA8I1UAL DLLINULN1
When the offender w|th|n per|od of 10 years sha|| comm|t ser|ous or |ess ser|ous phys|ca| |n[ur|es robbery
theft estafe or fa|s|f|cat|on and |s found gu||ty of any sa|d cr|mes a th|rd t|me offender
kLASCNA8LLNLSS CI 1nL MLANS LMLCLD A LkSCN DLILNDING nIMSLLI
Weapons used by aggressor
hys|ca| cond|t|on character s|ze of the part|es
|ace and occas|on of the assau|t
CCN1INULD CkIML
Is a s|ng|e cr|me
CIVIL LIA8ILI1 Lk1INGUISnLD
When the offender d|es dur|ng the appea|
8y condonat|on
LkICD CI kLSCkI1ICN IN1LkkU1LD
When the offender was captured
kLIUDICIAL ULS1ICN NC1 ALICA8LL
Not app||cab|e when both pend|ng act|on are cr|m|na| cases
ACCLSSCkILS
Are exempt from ||ab|||ty |n ||ght fe|on|es
kLLAL
Cr|m|na| ||ab|||ty of an offender |s ob||terated when such repea| |s abso|ute
CCNSIkAC
Is presumed when |t |s comm|tted by a band
1here cou|d be no consp|racy to comm|t an offense through neg||gence
CnILD CCNILIC1 A1 LAW
A person exact|y 1S years of age who comm|tted a cr|me w|th the ex|stence of d|scernement w||| not be
|mpr|soned
UALIIING CIkCUMS1ANCL
Crue|ty
A|d of armed men
Lmp|oy|ng means to weaken the defense
SLCIAL LNAL LAW
When uses the pena|ty |n rpc sha|| m|t|gate the c|rcumstance of a cr|me
VICLA1ICN CI kC CANNC1 A8SCk8 VICLA1ICN CI SLCIAL LAWS
8ecause what makes the former a fe|ony |s cr|m|na| |ntent or neg||gence what makes |atter cr|mes are the
spec|a| peana| |aws enact|ng them
MALICL
Is prompted by persona| ||| w||| or sp|te and speaks not |n response to duty
SU8SIDIAk LIA8ILI1]LMLCLk
Ar|ses on|y after conv|ct|on of the emp|oyee |n the cr|m|na| act|on
DLA1n LIILC1S
Death of the accused pend|ng appea| of h|s conv|ct|on ext|ngu|sh both cr|m|na| and c|v|| ||ab|||ty d|rect|y and
based so|e|y on the offense comm|tted
Coro||ary the c|a|m on c|v|| ||ab|||ty surv|ves nothw|thstand|ng the death of the accused |f the same may a|so
be pred|cated on a source of ob||gat|on other than de||ct
Where the c|v|| ||ab|||ty surv|ves an act|on for recovery therefor may be pursued but on|y way of f|||ng of a
separate c|v|| act|on
CCMLLk CkIML
1here can on|y be one comp|ex cr|me of forc|b|e abduct|on w|th rape
ALI8I AND DLNIAL
If not substant|ated by c|ear and conv|nc|ng ev|dence are negat|ve and se|f serv|ng ev|dence undeserv|ng of
we|ght |n |aw
kCkIMA1L CAUSL
Is that act|ng f|rst and produc|ng the |n[ury e|ther |mmed|ate|y or by sett|ng another events |n mot|on a||
const|tut|ng a natura| and cont|nous cha|n of events each hav|ng a c|ose causa| connect|on w|th |ts |mmed|ate
predecessor
CVLk1 AC1
Def|ned as phys|ca| act|v|ty or deed |nd|cat|ng the |ntent|on to comm|t a part|cu|ar cr|me more than a mere
p|ann|ng or preparat|on
SLLI DLILNSL
L|ements
Un|awfu| aggress|on actua| of phys|ca| assau|t or at |east threat Must be
keasonab|e necess|ty
Lack suff|c|ent provocat|on must be suff|c|ent or proport|onate] threat must or|g|nate from the boffended
party]|mmed|ate to the comm|ss|on
1he |ntent |s ostens|b|y revea|ed by an act of aggress|on
kL1ALIA1ICN
1he aggress|on that was begun by the |n[ured party a|ready ceased to ex|st when the accused attacked h|m
VCLUN1Ak SUkkLNDLk
nas not been actua||y arrested
Surrender h|mse|f to the person |n author|ty
Surrender |s vo|untary
1hat there |s no pend|ng warrant of arrest
CCNILSSICN CI GUIL1
Spontaneous|y confessed
Made |n open court
Made pr|or to the presentat|on of ev|dence
IUS1IIING CIkCUMS1ANCL
Cffender acted |n |awfu| exerc|se of a r|ght or duty
Cffense comm|ted be the necessary consequence of the due performance of such r|ght of off|ce
LkLM1ING
When there |s a comp|ete depr|vat|on of |nte|||gence at the t|me comm|ss|on of the cr|me
CnILD CCNILIC1 A LAW 1S18
1hat he acted w|th d|scernment
C|rcumstant|a| ev|dence h|s h|d|ng of the corpus de||ct|
ASSICN C8IUSCA1ICN kCVCCA1ICN
Sha|| be treated as one m|t|gat|ng on|y
A8USL CI SULkICk S1kNG1n
Must be ade||berate |ntent on the part of the ma|efactors' to take advantage of the|r great number
A8USL CI CCNIIDLNCL
Must be |mmed|ate and persona| as wou|d g|ve the accused some advantage
DWLLLING
Cannot be ra|sed as aggravat|ng |f |ts not for dwe|||ng purposes
It aggravates when g|ven by the offended party]suff|c|ent]|mmed|ate comm|ss|on on the cr|me