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ANSWERS TO BAR EXAMINATION QUESTIONS IN CRIMINAL LAW

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GENERAL PRINCIPLES General Principles; Schools of thought in Criminal Law (1996) 1} What are the different schools of thought or theories in Criminal Law and describe each briefly. 2) To what theory does our Revised Penal Code belong? SUGGESTED ANSWER: 1. There are two schools of thought in Criminal Law, and these are (a) the CLASSICAL THEORY, which simply means that the basis of criminal liabilities is human free will, and the purpose of the penalty is retribution which must be proportional to the gravity of the offense; and (b) the POSITIVIST THEORY, which considers man as a social being and his acts are attributable not just to his will but to other forces of society. As such, punishment is not the solution, as he is not entirely to be blamed; law and jurisprudence should not be the yardstick in the imposition of sanction, instead the underlying reasons would be inquired into. 2. We follow the classical school of thought although some provisions of eminently positivist in tendencies, like punishment of impossible crime, Juvenile circumstances, are incorporated in our Code. General Principles; Territoriality (1994) Abe, married to Liza, contracted another marriage with Connie in Singapore. Thereafter, Abe and Connie returned to the Philippines and lived as husband and wife in the hometown of Abe in Calamba, Laguna. 1) Can Abe be prosecuted for bigamy? SUGGESTED ANSWER: 1) No, Abe may not be prosecuted for bigamy since the bigamous marriage was contracted or solemnized in Singapore, hence such violation is not one of those where the Revised Penal Code, under Art. 2 thereof, may be applied extraterritorially. The general rule on territoriality of criminal law governs the situation. General Principles; Territoriality; Jurisdiction over Vessel (2000) After drinking one (1) case of San Miguel beer and taking two plates of "pulutan", Binoy, a Filipino seaman, stabbed to death Sio My, a Singaporean seaman, aboard M/V "Princess of the Pacific", an overseas vessel which was sailing in the South China Sea. The vessel, although Panamanian registered, is owned by Lucio Sy, a rich Filipino businessman. When M/V "Princess of the Pacific" reached a Philippine Port at Cebu City, the Captain of the vessel turned over the assailant Binoy to the Philippine authorities. An information for homicide was filed against Binoy in the Regional Trial Court of Cebu City. He moved to quash the information for lack of jurisdiction. If you were the Judge, will you grant the motion? Why? (5%) SUGGESTED ANSWER: Yes, the Motion to Quash the Information should be granted. The Philippine court has no jurisdiction over the crime committed since it was committed on the high seas or outside of Philippine territory and on board a vessel not registered or licensed in the Philippines (US vs. Fowler, 1 Phil 614) It is the registration of the vessel in accordance with the laws of the Philippines, not the citizenship of her owner, which makes it a Philippine ship. The vessel being registered in Panama, the laws of Panama govern while it is in the high seas. Use of Aliases; When Allowed (2006) When can a Filipino citizen residing in this country use an alias legally? Give 3 instances. (2.5%) SUGGESTED ANSWER: 1. Pseudonym for literary purposes. 2. Use of aliases in cinema and television entertainment. 3. In athletics and sports activities (RA. 6085). 4. Under the witness protection program a person may adopt a different identity (RA. 6981). 5. When he has been baptized or customarily known by such alias. 6. When authorized by a competent court (CA. No. 142, as amended by RA. 6085). 7. When properly indicated in a Certificate of Candidacy (Omnibus Election Code). FELONIES Conspiracy (1997) A had a grudge against F. Deciding to kill F, A and his friends, B, C, and D, armed themselves with knives and proceeded to the house of F, taking a taxicab for the purpose. About 20 meters from their destination, the group alighted and after instructing E, the driver, to wait, traveled on foot to the house of F. B positioned himself at a distance as the group's lookout. C and D stood guard outside the house. Before A could enter the house, D left the scene without the knowledge of the others. A stealthily entered the house and stabbed F. F ran to the street but was blocked by C, forcing him to flee towards another direction. Immediately after A had stabbed F, A also stabbed G who was visiting F. Thereafter, A exiled from the house and, together with B and C, returned to the waiting taxicab and motored away. G died. F survived. Who are liable for the death of G and the physical injuries of F? SUGGESTED ANSWER: A alone should be held liable for the death of G. The object of the conspiracy of A. B, C, and D was to kill F only. Since B, C, and D did not know of the stabbing of G by A, they cannot be held criminally therefor. E, the driver, cannot be also held liable for the death of G since the former was completely unaware of said killing.

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Criminal Law Bar Examination Q & A (1994-2006) 1 of 86


ANSWERS TO BAR
EXAMINATION QUESTIONS
IN

CRIMINAL LAW
ARRANGED BY TOPIC

(1994 – 2006)
Ve r sion 1 9 7 3 – 2 0 0 3
Edited and Arranged by:
Janette Laggui-Icao and
Alex Andrew P. Icao
(Silliman University College of Law)

Updated by:
Dondee
Re Take BarOp s 2 0 0 7



Fro m th e AN SW ERS TO BAR EXAMIN ATION QU ESTION S IN
CRIMIN AL LAW by th e U P LAW COMPLEX an d PH ILIPPIN E
ASSOCIATION OF LAW SCH OOLS

Ju ly 3 , 2 0 0 7




Version 1994-2006 Updated by Dondee

,Criminal Law Bar Examination Q & A (1994-2006) 2 of 86

FORW ARD

This work is not intended for sale or com m erce. This work is freeware. It m ay
be freely copied and distributed. It is prim arily intended for all those who
desire to have a deeper understanding of the issues touched by the Philippine
Bar Exam inations and its trend. It is specially intended for law students from
the provinces who, very often, are recipients of deliberately distorted notes
from other unscrupulous law schools and students. Share to others this work
and you will be richly rewarded by God in heaven. It is also very good karm a.


We would like to seek the indulgence of the reader for som e Bar Questions
which are im properly classified under a topic and for som e topics which are
im properly or ignorantly phrased, for the authors are just Bar Reviewees who
have prepared this work while reviewing for the Bar Exam s under tim e
constraints and within their lim ited knowledge of the law. We would like to
seek the reader’s indulgence for a lot of typographical errors in this work.


The Authors
J uly 26, 20 0 5

Updated by;
J uly 3, 20 0 7




Version 1994-2006 Updated by Dondee

,Criminal Law Bar Examination Q & A (1994-2006) 3 of 86
T a ble of Cont e nt s
GENERAL PRINCIPLES............................................................................................................... 10
General Principles; Schools of thought in Criminal Law (1996) ............................................................................................10
General Principles; Territoriality (1994) .............................................................................................................................10
General Principles; Territoriality; Jurisdiction over Vessel (2000) .........................................................................................10
Use of Aliases; When Allowed (2006) ...............................................................................................................................10
FELONIES........................................................................................................................................ 10
Conspiracy (1997) ..........................................................................................................................................................10
Conspiracy; Avoidance of Greater Evil (2004)....................................................................................................................11
Conspiracy; Co-Conspirator (1998) ..................................................................................................................................11
Conspiracy; Common Felonious Purpose (1994) ...............................................................................................................11
Conspiracy; Complex Crime with Rape (1996)...................................................................................................................11
Conspiracy; Flight to Evade Apprehension (2003)..............................................................................................................12
Conspiracy; Flight to Evade Apprehension (2003)..............................................................................................................12
Conspiracy; Implied Conspiracy (1998).............................................................................................................................13
Conspiracy; Implied Conspiracy; Effects (2003) .................................................................................................................13
Criminal Liability: Destructive Arson (2000) .......................................................................................................................13
Criminal Liability: Felonious Act of Scaring (1996)..............................................................................................................13
Criminal Liability: Felonious Act; Proximate Cause (1996)...................................................................................................13
Criminal Liability: Impossible Crimes (2000) ......................................................................................................................14
Criminal Liability; Felonious Act of Scaring (2001)..............................................................................................................14
Criminal Liability; Felonious Act of Scaring (2005)..............................................................................................................14
Criminal Liability; Felonious Act; Immediate Cause (2003) ..................................................................................................14
Criminal Liability; Felonious Act; Proximate Cause (1994)...................................................................................................15
Criminal Liability; Felonious Act; Proximate Cause (1997)...................................................................................................15
Criminal Liability; Felonious Act; Proximate Cause (1999)...................................................................................................15
Criminal Liability; Felonious Act; Proximate Cause (2001)...................................................................................................15
Criminal Liability; Felonious Act; Proximate Cause (2004)...................................................................................................16
Criminal Liability; Impossible Crime (2004) ........................................................................................................................16
Criminal Liability; Impossible Crimes (1994) ......................................................................................................................16
Criminal Liability; Impossible Crimes; Kidnapping (2000) ....................................................................................................17
Mala in Se vs. Mala Prohibita (1997) ................................................................................................................................17
Mala in Se vs. Mala Prohibita (1999) ................................................................................................................................17
Mala in Se vs. Mala Prohibita (2001) ................................................................................................................................17
Mala in Se vs. Mala Prohibita (2003) ................................................................................................................................17
Mala Prohibita; Actual Injury Required (2000) ....................................................................................................................18
Malum in Se vs. Malum Prohibitum (2005) ........................................................................................................................18
Motive vs. Intent (1996) ...................................................................................................................................................18
Motive vs. Intent (1999) ...................................................................................................................................................18
Motive vs. Intent (2004) ...................................................................................................................................................19
Motive; Proof thereof; Not Essential; Conviction (2006) ......................................................................................................19
JUSTIFYING & EXEMPTING CIRCUMSTANCES ................................................................... 19
Exempting Circumstances; Coverage (2000).....................................................................................................................19
Exempting Circumstances; Minority (1998)........................................................................................................................19
Exempting; Minority; 11 yrs Old; Absence of Discernment (2000) ........................................................................................19
Justifying vs. Exempting Circumstances (2004) .................................................................................................................20
Justifying; Defense of Honor; Requisites (2002).................................................................................................................20
Justifying; Defense of Stranger (2002) ..............................................................................................................................20
Justifying; Fulfillment of Duty; Requisites (2000) ................................................................................................................20
Justifying; SD; Defense of Honor; Requisites (1998) ..........................................................................................................21
Justifying; Defense of Honor; Elements (2000) ..................................................................................................................21
Justifying; SD; Defense of Property; Requisites (1996) .......................................................................................................21
Justifying; SD; Defense of Property; Requisites (2003) .......................................................................................................21

Version 1994-2006 Updated by Dondee

, Criminal Law Bar Examination Q & A (1994-2006) 4 of 86
Qualifying; Elements of a Crime (2003).............................................................................................................................22
MITIGATING CIRCUMSTANCES................................................................................................ 22
Mitigating; Non-Intoxication (2000) ...................................................................................................................................22
Mitigating; Plea of Guilty (1999)........................................................................................................................................22
Mitigating; Plea of Guilty; Requisites (1999).......................................................................................................................22
Mitigating; Plea of Guilty; Voluntary Surrender (1997).........................................................................................................22
Mitigating; Voluntary Surrender (1996)..............................................................................................................................23
Mitigating; Voluntary Surrender; Elements (1999) ..............................................................................................................23
AGGRAVATING CIRCUMSTANCES ......................................................................................... 23
Aggravating Circumstances (1996)...................................................................................................................................23
Aggravating Circumstances; Generis vs. Qualifying (1999) .................................................................................................24
Aggravating Circumstances; Kinds & Penalties (1999)........................................................................................................24
Aggravating; Cruelty; Relationship (1994) .........................................................................................................................24
Aggravating; Must be alleged in the information (2000).......................................................................................................24
Aggravating; Nighttime; Band (1994) ................................................................................................................................24
Aggravating; Recidivism (2001)........................................................................................................................................24
Aggravating; Recidivism vs. Quasi-Recidivism (1998) ........................................................................................................25
Aggravating; Treachery & Unlawful Entry (1997)................................................................................................................25
ALTERNATIVE CIRCUMSTANCES ........................................................................................... 25
Alternative Circumstances; Intoxication (2002)...................................................................................................................25
PERSONS CRIMINALLY LIABLE FOR FELONIES ................................................................ 25
Anti-Fencing Law; Fencing (1996) ....................................................................................................................................25
Anti-Fencing Law; Fencing vs. Theft or Robbery (1995)......................................................................................................26
Anti-Fencing Law; Fencing; Elements (1995).....................................................................................................................26
Criminal Liability; Accessories & Fence (1998)...................................................................................................................26
Criminal Liability; Non-Exemption as Accessory (2004) ......................................................................................................26
Criminal Liability; Principal by Direct Participation; Co-Principal by Indispensable Cooperation (2000).....................................27
Criminal Liability; Principal by Inducement (2002) ..............................................................................................................27
Criminal Liability; Principal; Inducement & Participation (1994) ............................................................................................27
Destructive Arson (1994) .................................................................................................................................................27
PENALTIES ..................................................................................................................................... 27
Complex Crime vs. Compound Crime (2004).....................................................................................................................27
Complex Crime vs. Special Complex Crime vs. Delito Continuado (2005) ............................................................................28
Complex Crime; Aberratio ictus vs. error in personae (1994)...............................................................................................28
Complex Crime; Aberratio Ictus, Error In Personae & Praeter Intentionem (1999) .................................................................28
Complex Crime; Aberratio Ictus; Attempted Murder with Homicide (2000) ............................................................................28
Complex Crime; Doctrine of Aberratio Ictus; Not Applicable (1996) ......................................................................................29
Complex Crimes; Coup d’etat & rebellion & sedition (2003).................................................................................................29
Complex Crimes; Determination of the Crime (1999)..........................................................................................................29
Complex Crimes; Nature & Penalty Involved (1999) ...........................................................................................................30
Complex Crimes; Ordinary Complex Crime vs. Special Complex Crime (2003) .....................................................................30
Continuing Offense vs. Delito Continuado (1994) ...............................................................................................................30
Death Penalty (2004) ......................................................................................................................................................30
Death Penalty; Qualified Rape; Requisites (2004)..............................................................................................................31
Habitual Delinquency & Recidivism (2001) ........................................................................................................................31
Indeterminate Sentence Law (1994) .................................................................................................................................31
Indeterminate Sentence Law (1999) .................................................................................................................................32
Indeterminate Sentence Law (1999) .................................................................................................................................32
Indeterminate Sentence Law (2002) .................................................................................................................................32
Indeterminate Sentence Law (2005) .................................................................................................................................32
Indeterminate Sentence Law; Exceptions (1999) ...............................................................................................................32
Indeterminate Sentence Law; Exceptions (2003) ...............................................................................................................33
Version 1994-2006 Updated by Dondee

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