CRIMINAL LAW ENHANCEMENT SEMINAR WITH REGIONAL STATE PROSECUTOR ROMMEL C.

BALIGOD September 28, 2013; CSU-Amphitheater, Cari , T! !e ara" Cit#

CRIMINAL LAW ENHANCEMENT SEMINAR WITH REGIONAL STATE PROSECUTOR ROMMEL C. BALIGOD September 28, 2013; CSU-Amphitheater, Cari , T! !e ara" Cit#

I. Plurality of Crimes a) Material/Real Plurality b) Formal/Ideal Plurality II. Formal/Ideal Plurality - Several criminal acts - One criminal intent - One penalty A) Purpose to favor the accused B) Reason one criminal intent and therefore in the eyes of the la there is only one crime - accused demonstrates less perversity C) Kinds of Formal/Ideal Plural Crime: !" #ompound #rime !st part of $rt %& '" #omple( #rime Proper 'nd part of $rt %& )" Special #omple( #rimes %" #ontinuous #rimes III. Compound Crimes (Art 48 st part) * hen a sin+le act constitutes t o or more +rave offenses or less +rave felonies,"the penalty for the most serious crime shall be imposed- the same to be applied in its ma(imum period. A. !lements of Compound Crimes
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!" Sin+le act is committed by the offender '" /he sin+le act produces ' or more +rave felonies or ' or more less +rave offenses or !or more +rave offense and ! or more less +rave offense B. PP vs" 0uillien 1%2 O"0" )%))) PP vs" #arpo 1%-%-'33) $pril %- '333 C. PP vs 0affud September !4- '33& PP vs" Pama -%% O"0" )))4 ". PP vs 5isierto %6 O"0" %6%' PP vs" /abacco March !4- !442 !. PP vs" 7ardo $pril %- !442 F. PP vs" 8a as 9une )3- !4&6 PP vs" Pineda '3 S#R$ 2%& PP vs" Sanidad $pril '3- '33) PP vs 7elmida- et al Sept" !!- '3!' #. PP vs" /iburcio 9uly 4- !44: $. PP vs" ;enite< 2) Phil" :2! PP vs" $ncierto :2 Phil :%% I. 8i+ht felonies produced by the same act under $rt %& should be treated and punished as

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CRIMINAL LAW ENHANCEMENT SEMINAR WITH REGIONAL STATE PROSECUTOR ROMMEL C. BALIGOD September 28, 2013; CSU-Amphitheater, Cari , T! !e ara" Cit#

CRIMINAL LAW ENHANCEMENT SEMINAR WITH REGIONAL STATE PROSECUTOR ROMMEL C. BALIGOD September 28, 2013; CSU-Amphitheater, Cari , T! !e ara" Cit#

PP vs" 9ose )2 S#R$ %63 separate offenses or may be absorbed by the +rave felony %. >hen a sin+le act produces a +rave felony and another crime punishable by special la sthere is no comple( crime- each crime should be punished separately unless the special la provides for a sin+le penalty for both offenses PP vs" ?stoista 4) Phil :%2 K. Is there comple( crime in criminal ne+li+ence under $rt ):6 of the Revised Penal #ode@ I&. Comple' Crime Proper ((nd part Art 48) * hen one offense is a necessary means for committin+ the other. A. !lements: a) $t least t o offenses are committed b) One or some of the offenses must be necessary to commit the other c) ;oth or all of the offenses must be punished under the same statute B. !'ample Forcible abduction PP vs" ;uhos 4& S#R$ )6)
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C. PP vs" Oso- :' Phil '2! PP vs" Auitain 44 Phil '': ". #omple( #rime of ?stafa throu+h falsification of public- official B commercial documents but no comple( crime if estafa is committed by falsifyin+ a private document $mbito vs" People Feb !)- '334 PP vs" ;erba :3 Phil '%! !. PP vs" $belosa 16) Phil 24!) PP vs 8ucre $pril '6- !4:6 F. PP vs" Rodas 2& Phil &:6 PP vs" #amo 4! Phil '%3 #. 7o comple( crimes under ' nd part of $rt %& henC !" hen one offense is committed to conceal the other PP vs" ;ersabal !)! S#R$ PP vs" 0eta %) Phil !334 '" hen the other crime is an indispensable part or element of the other
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ith rape

CRIMINAL LAW ENHANCEMENT SEMINAR WITH REGIONAL STATE PROSECUTOR ROMMEL C. BALIGOD September 28, 2013; CSU-Amphitheater, Cari , T! !e ara" Cit#

CRIMINAL LAW ENHANCEMENT SEMINAR WITH REGIONAL STATE PROSECUTOR ROMMEL C. BALIGOD September 28, 2013; CSU-Amphitheater, Cari , T! !e ara" Cit#

)" by a special la

here one of the offenses is penali<ed - no special comple( crime of robbery ith multiple rape Robbery ith Rape only - no special comple( crime of robbery attempted rape ith

$. $cDuittal in one of the crimes char+ed as a comple( crime does not necessarily mean an acDuittal for the other &. )pe*ial Comple' Crimes A. !'amples !" Robbery ith Eomicide - $rt '4% par ! '" Robbery ith Rape $rt '4% p" ' )" Rape ith Eomicide $rt ))6 B. - 7o special comple( crime of Robbery Murder only Robbery ith Eomicide ith

- if rape and homicide is committed in the course of the robbery- the crime is robbery ith homicide only ". Rape ,it- $omi*ide (Art //0) 1 7o special comple( crime of Rape ith Murder Rape ith Eomicide only - no special comple( crime of Rape ith Physical InGuries or Rape ith attempted or frustrated homicide Rape only !. AR)23

- 7o special comple( crime of Robbery ith Multiple Eomicide or Multiple Murder Robbery ith Eomicide only - /he ori+inal intent of the accused must be to rob and the Fillin+ is committed on occasion or by reason of the robbery C. Ro++ery ,it- Rape ((.4 par () - ori+inal intent of the accused must be to rob
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- If the main intention of the accused is the burnin+ of the buildin+ and death results by reason or on occasion of the burnin+- the crime is simply $RSO7 person - if the main obGective is to Fill a particular ho is in the buildin+- the
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CRIMINAL LAW ENHANCEMENT SEMINAR WITH REGIONAL STATE PROSECUTOR ROMMEL C. BALIGOD September 28, 2013; CSU-Amphitheater, Cari , T! !e ara" Cit#

CRIMINAL LAW ENHANCEMENT SEMINAR WITH REGIONAL STATE PROSECUTOR ROMMEL C. BALIGOD September 28, 2013; CSU-Amphitheater, Cari , T! !e ara" Cit#

burnin+ of the buildin+ as a means to commit the Fillin+- the crime is murder - if the burnin+ of the buildin+ is to conceal the murder already committed- there are t o separate crimes committed Murder and $rson &I. Continuous Crimes A. - it is a series of criminal acts but considered a simple crime because it is a product of a sin+le criminal impulse - it is not a comple( crime but a sin+le individual crime B. PP vs" de 8eon 1%4 Phil )%2) PP vs dela #ru< 1&& Phil 2&6) PP vs" ?mit-9an" )!- !46:
st

Revised Penal #ode ". Comple' Crime ((nd part of Art 48) Continuous Crimes a" t o or more crimes- one or some act must be necessary to commit the other b" sin+le penalty hich is the ma(imum period for the most serious crime c" criminal acts committed may be penali<ed under different provisions of the Revised Penal #ode 4s

a" t o or more crimes but none is necessary to commit the other b" sin+le penalty not necessarily the ma(imum period c" criminal acts committed are violations of the same provision of the Revised Penal #ode

C. Comple' Crime ( Continuous Crimes

part of Art 48) a" series of criminal acts

4s

a" sin+le act constitutin+ several offense b" sin+le penaltyma(imum of the most serious crime c" criminal acts committed may be a violation of different provisions of the
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b" sin+le penalty not necessarily the ma(imum penalty of the same crime c" criminal acts committed must be a violation of the same provision of the RP#
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