CRIMINAL LAW Chair’s Cases (thread)
•People v. Constantino GR 251636 (2022) – the test to determine when the act is mala in se and not malum prohibitum is whether it is inherently immoral or the vileness of the penalized act;
·Chua v. SOJ GR 214960 (2022)- trust receipts law is malum prohibitum; mere failure of petitioners to turn over the proceeds of the sale of goods, or to return the good themselves if not sold under the trust receipts that were not novated, constitutes the gravamen of the offense.
·People v. Villegas, Jr GR 218210 (2019) - rape with homicide is a special complex crime or "two or more crimes that the law treats as a single indivisible and unique offense for being the product of a single criminal impulse."
·People v. Cornista GR 218915 (2020)- In the special complex crime of Kidnapping for Ransom with Homicide, the person kidnapped is killed in the course of the detention, regardless of whether the killing was purposely sought or was merely an afterthought.
•People v. Labuguen GR 223103 (2020) - Robbery with homicide exists when a homicide is committed either by reason, or on occasion, of the robbery; there is no special complex crime of robbery with homicide and double frustrated homicide.
·People v. Labuguen GR 223103 (2020)– exempting circumstance requisites: 1) existence of an uncontrollable fear; 2) fear must be real and imminent; and 3) fear of an injury is greater than or at least equal to that committed.
A threat of future injury is insufficient.
·People v. Tazon GR 191759 (2020) - The essence of treachery is a deliberate and sudden attack, affording the hapless, unarmed and unsuspecting victim no chance to resist or to escape; qualifying circumstance of treachery requisites
·People v. Alegre GR 254381 (2022) – there can be no treachery when the attack is preceded by a heated exchange of words between the accused and the victim, or when the victim is aware of the hostility of the assailant towards the former.
·People v. Panis GR 234780 (2021) – treachery elements: (a) at the time of the attack, the victim was not in a position to defend himself; and (b) the accused consciously and deliberately adopted the particular means, methods, or forms of attack employed by him.
·People v. Padilla GR 247824 (2022) - Thus, the rule is well-settled that conspiracy may be inferred from the conduct of the accused before, during and after the commission of the crime, where such conduct reasonably shows community of criminal purpose or design.
•Miguel v. Director of Bureau of Prisons UDK-15368 (2021) - recidivists, habitual delinquents, escapees and persons charged with heinous crimes are excluded from the coverage of Good Conduct Time Allowance Law (RA 10592)
•People v. Manansala GR 233104 (2020) – Evident premeditation must be based on external acts and must be evident, not merely suspected, indicating deliberate planning; despite absence of EP, the killing remains to be murder in view of the qualifying circumstance of treachery.
·People v. Santiago GR 234780 (2021) – treachery: offender commits any of crimes against person, employing means, methods or forms in execution which tend directly and specially to insure its execution, without risk to himself arising from defense which offended party might make.
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CRIMINAL LAW
ABERRATIO ICTUS – If the crimes committed against the target victim and third person, who was hit by reason of aberratio ictus, were produced by a single act, the accused is liable for a complex crime.
Exceptions: accused is liable for separate crimes despite the application of the aberratio ictus rule, and not a complex crime:
a. Bullet that killed the target victim is different from the bullet that killed the third person
2/4
b. Crime committed against the third person is merely a light felony such as slight physical injuries
c. Components of a complex crime are alleged in 2 different information
3/4
CRIMINAL LAW
Obstruction of justice – any person who willfully obstructs, impedes, frustrates or delays the apprehension of suspects or the investigation or prosecution of criminal cases, or intrudes in a crime scene and may be typically committed under the following:
1/10
a) Preventing witnesses from testifying in any criminal investigation proceeding or from reporting the commission of any offense or the identity of any offender/s by means of bribery, misrepresentation, deceit, intimidation, force or threats;
2/10
b) Altering, erasing, destroying, suppressing or concealing any paper, record, document, or object, traces or prints, with intent to impair its verity, authenticity, legibility, availability, or admissibility as evidence;
REMEDIAL LAW
Factual-issue-bar Rule - Petition for review under Rule 45 is discretionary. It may only be availed if the appeal is on pure question of law. Thus, question of fact is not allowed to be raised because the Supreme Court is not a trier of facts. #IncrediBar2023
Instances when Supreme Court may pass upon questions of fact:
-Conclusions of CA is grounded entirely on speculations, surmises and conjectures
-Inference is manifestly mistaken
-There is grave abuse of discretion
-Judgment is based on misapprehension of facts
1 of 3
-Findings of facts are conflicting
-CA went beyond the issues of the case or its judgment is contrary to the admission of the parties
-Findings of CA is contrary to lower court
-Finding of fact are conclusion without basis in evidence
2 of 3
· Francia v. Sagario AC 10938 (2019) – Non-filing despite receipt of legal fees from client; highly fiduciary nature of an attorney-client relationship (Rules 16.01 and 16.03 of Canon 16, Canon 17, and Rule 18.03 of Canon 18)
· Petelo v Rivera AC10408 (2019) – unauthorized practice of law (Rule 1.01, Canon 1, Rule 9.01 of Canon 9, and Rule 10.01, Canon 10)
Chair’s cases (Rem)
· Ramirez v. Elomina GR 202661 (2021) - MR was filed out of time; appeal is merely a statutory privilege
· Radaza v. Sandiganbayan GR 201380 (2021) – deficiency remains formal, non-jurisdictional, and curable at any stage of the criminal proceedings
· PNB-Republic Bank v. Sian-Limsiaco GR 196323 (2021) – cancellation of mortgage is a personal action; no transfer or disposition of real property rights; mortgagor is a real party-in-interest in a representative capacity #incrediBar2023#HernandoBar2023#hernanDoIt
· Pineda v. Miranda GR 204997 (2021) – revival of judgment is different and distinct from the original judgment, cause of action is the decision itself and not the merits of the action