Title 11 - (Art 333-346) Flashcards

1
Q

333

A

Who are guilty of adultery

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2
Q

what is concubinage?

A

Concubinage is committed by any husband who shall keep a mistress in the conjugal dwelling, [or], shall have sexual intercourse, under scandalous circumstances, with a woman who is not his wife, [or] shall cohabit with her in any other place (Article 334 of the Revised Penal Code or RPC).

  1. keeping a mistress in the conjugal home
  2. having sexual intercourse under scandalous circumstances with a woman not his wife
  3. cohabiting with her in any other place
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3
Q

Elements of concubinage

A
  1. that the man must be married
  2. that he committed any of the acts
  3. regards to the woman, she must know him to be married
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4
Q

what is a mistress?

A

a woman who is taken by a man into the conjugal home as a concubine

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5
Q

what is conjugal dwelling

A

is meant as the home of the husband and wife even if the wife happens to be temporarily absent on ANY account

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6
Q

what is scandal?

A

any reprehensible word [or] deed that offends public conscience, redounds to the detriment of the feelings of honest persons [and] gives occasion to the neighbor’s spiritual damage/ruin

reprehensible - deplorable
redound - resulting to

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7
Q

what does ‘cohabit’ mean

A

means to dwell together in the manner of husband and wife for some period of time, as distinguished from occasional transient interviews for unlawful intercourse.

Hence, the offense is NOT a single act of [[adultery]]; it is cohabiting in a state of [[adultery]] which may be a week, a month, a year or longer (Pp v Pitoc)

transient - short
adultery - why??

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8
Q

What is adultery?

A

Adultery means the carnal relation between a married woman and a man who is not her husband, the latter knowing her to be married, [even if] the marriage be subsequently declared void (RPC, Article 333).

Each sexual intercourse constitutes a crime of adultery.

note
- even if it was void ab initio

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9
Q

elements of adultery

A
  1. the woman is married
  2. that she has sexual intercourse with a man not her husband.
  3. insofar as the man who she has sexual intercourse, he must know her to be married
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10
Q

adultery v. concubinage

A
  1. Adultery is committed by a wife (who must also be charged together with the other man), while concubinage is committed by a husband (who must be charged together with the concubine).
  2. Proof of sexual intercourse is enough in adultery, but in concubinage, the prosecution must prove that the sexual intercourse must be under scandalous circumstances, or that the husband kept a mistress in the conjugal dwelling or cohabited with her in any other place.
  3. The penalty for [concubinage is lower] than that of adultery (PC min-med). The penalty for the concubine is only destierro, while the penalty for the man other in adultery is the same as that of the guilty wife (PC med-max)

note
2 - the ayala case of the married man in his tinted car with the woman doesn’t constitute ‘scandalous’

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11
Q

What is the effect of consent or pardon by the offended spouse?

A

The criminal charge CANNOT prosper if the offended spouse has consented to the offense [or] pardoned the offenders. Pardon can be express or implied.

An example of express pardon is when the offended party in writing [or] in an affidavit asserts that he or she is pardoning his or her erring spouse and paramour for their act.

There is implied pardon when the offended party continued to live with his spouse even after the commission of the offense.

Pardon must come BEFORE the institution of the criminal action [and] BOTH offenders must be pardoned by the offended party.

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12
Q

What is bigamy?

A

It is defined under Article 349 of the RPC as the contracting of a second or subsequent marriage before the former marriage has been legally dissolved, [or] before the absent spouse has been declared presumptively dead by means of a judgment rendered in the proper proceeding.

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13
Q

What are the elements that must be proved in a prosecution for bigamy?

A

In a case for bigamy, ALL the following matters or “elements” must be shown by the prosecution:

  1. The offender has been legally married.
  2. The marriage has NOT been legally dissolved [or], in case his or her spouse is absent, the absent spouse could NOT YET be presumed dead according to the Civil Code.
  3. He/she contracts a second or subsequent marriage.
  4. The second or subsequent marriage has ALL the essential requisites for validity.
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14
Q

What is the effect of a pending petition for annulment or a declaration of nullity of marriage on a criminal case for bigamy?

A

There are two scenarios:
(1) it is argued that the FIRST marriage is null and void or is a nullity; or
(2) that the SECOND marriage is null and void.

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15
Q

The FIRST marriage is allegedly null and void.

A

In the case of Mercado vs. Tan (2000), the accused argued;
- that he already obtained a judicial declaration of nullity marriage (Article 36 of the Family Code), thereby rendering it void ab initio.
- he quoted the commentaries of former Justice Luis Reyes that “it is now settled that if the first marriage is void from the beginning, it is a defense in a bigamy charge. But if the first marriage is voidable, it is not a defense.”

The Supreme Court, in dismissing the argument of the accused, stated: In the instant case, petitioner contracted a second marriage although there was yet no judicial declaration of nullity of his first marriage. In fact, he instituted the Petition to have the first marriage declared void only after complainant had filed a letter-complaint charging him with bigamy.
- By contracting a second marriage while the first was still subsisting, he committed the acts punishable under Article 349 of the Revised Penal Code

That he subsequently obtained a judicial declaration of the nullity of the first marriage was immaterial. To repeat, the crime had already been consummated by then. Moreover, his view effectively encourages delay in the prosecution of bigamy cases; an accused could simply file a petition to declare his previous marriage void and invoke the pendency of that action as a prejudicial question in the criminal case. We cannot allow that.

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16
Q

The SECOND marriage is allegedly null and void.

A

The effect of the judicial declaration of the nullity of a second or subsequent marriage (on the ground of psychological incapacity) on an individual’s criminal liability for bigamy is a novel issue until the Supreme Court decided in the case of Tenebro vs. CA (2004)

the accused argued that;
- declaration of the nullity of the second marriage, which is an alleged indicator that the [second marriage lacks the essential requisites for validity], retroacts to the date on which the second marriage was celebrated.
- the accused then concluded that since the third and fourth “elements” of bigamy are not present, he should be acquitted.

The Supreme Court ruled that the petitioner fails to realize is that a declaration of the nullity of the second marriage on the ground of psychological incapacity is of absolutely no moment insofar as the State’s penal laws are concerned.

As a second or subsequent marriage contracted DURING the subsistence of petitioner’s valid marriage to Villareyes(1st wife), petitioner’s marriage to Ancajas(2nd wife) would be null and void ab initio completely REGARDLESS of petitioner’s psychological capacity or incapacity simply because a marriage contracted during the subsistence of a valid marriage is automatically void

the nullity of this second marriage is not per se an argument for the avoidance of criminal liability for bigamy.

Pertinently, Article 349 (Bigamy) of the Revised Penal Code criminalizes “any person who shall contract a second or subsequent marriage before the former marriage has been legally dissolved, or before the absent spouse has been declared presumptively dead by means of a judgment rendered in the proper proceedings”. A plain reading of the law, therefore, would indicate that the provision penalizes the MERE ACT OF CONTRACTING A SECOND OR SUBSEQUENT MARRIAGE (DURING) THE SUBSISTENCE OF A VALID MARRIAGE.

Although the judicial declaration of the nullity of a marriage on the ground of psychological incapacity retroacts to the date of the celebration of the marriage insofar as the vinculum (legal tie) between the spouses is concerned, it is significant to note that said marriage is NOT WITHOUT legal effects. Among these effects is that children conceived or born BEFORE the judgment of absolute nullity of the marriage shall be considered legitimate.
There is therefore a recognition written into the law itself that such a marriage, although void ab initio, may still produce legal consequences.
- Among these legal consequences is incurring criminal liability for bigamy.
- legitimacy of children born or conceived BEFORE the judgment of nullity of marriage

To hold otherwise would render the State’s penal laws on bigamy completely nugatory, and allow individuals to deliberately ensure that each marital contract be flawed in some manner, and to thus escape the consequences of contracting multiple marriages, while beguiling(deceive) throngs(crowds) of hapless(unfortunate) women with the promise of futurity and commitment.

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17
Q

How is bigamy different from adultery/concubinage?

A

[adultery/concubinage]
- BOTH culprits, if both are alive, should be prosecuted [or] included in the information.
- private offenses
- crimes against chastity
- pardon will bar the prosecution of the case
- initiated by the offended party

[bigamy]
- second spouse could be charged ONLY if she/he had knowledge of the previous undissolved marriage.
- public offense
- a crime against civil status of a person (Title XII),
- no pardon
- initiated by the State

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18
Q

What is Acts of Lasciviousness under the Revised Penal Code?

A

Art. 336 — is committed by any person who shall commit any act of lasciviousness [or] lewdness upon other person of either sex, under any circumstances mentioned in the preceding article (Rape’s Circumstances), shall be punished by PC

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19
Q

Elements of Acts of Lasciviousness

A
  1. That the offender commits ANY act of lasciviousness of lewdness;
  2. That the act of lasciviousness is committed against a person of either sex
  3. That it is done under ANY of the following circumstances:
    a. By using force or intimidation; or
    b. When the offended party is deprived of reason or otherwise unconscious; or
    c. By means of fraudulent machinations [or] grave abuse of authority; [or] When the offended party is under 12 years of age is demented (madness/insanity/mental deterioration).
20
Q

what is lewd?

A

as defined in Pp v Lizada (2003), lewd is something [loli] lustful, obscene, lecherous, indecent.
- It signifies THAT form of immorality which has relation to moral impurity; or that which is carried on in a wanton (extreme indifference) manner

in Amployo v. Pp (2005), lewd is characterized by or intended to excite crude sexual desire.
- That an accused is entertaining a lewd or unchaste design is necessarily a mental process the existence of which can be inferred by overt acts carrying out such intention, i.e., by conduct that can only be interpreted as lewd or lascivious.

21
Q

When is there lewd or lascivious conduct?

A

The presence or absence of lewd designs is inferred from the nature of the acts themselves [and] the environmental circumstances.
- Hence, what is or not lewd conduct, by its very nature, cannot be pigeonholed into a precise definition.

In other words, what constitutes lewd or lascivious conduct must be determined from the circumstances of each case. The definition does not cover acts such as introduction of any object into the genitalia, anus or mouth. To illustrate, embracing, kissing and holding a woman’s breast against her will constitutes the crime of acts of lasciviousness.

However, in People vs. Anonuevo, (36 OG 2018) a 16-year-old girl attending a religious service at a church was forcibly embraced and the offender held her breasts was considered only as unjust vexation punishable under Article 287 of the Revised Penal Code because considering the religious atmosphere and the presence of many persons, the accused cannot be considered lascivious.

On the contrary, when a man kissed and forcibly embraced a woman, fondled her breasts and also touched her genital organ against her will in a theater, the crime of acts of lasciviousness was committed since the lights were out and people’s attention was concentrated on the picture or screen.

22
Q

ELEMENTS of Acts of lasciviousness with the consent of the offended party

A
  • That the offender commits acts of lasciviousness or lewdness.
  • That the acts are committed upon a woman is a [v s s w d 18] virgin or single or widow of good reputation, under 18 years of age but over 12, or a sister or descendant regardless of her reputation or age.

DSWD = VSSWD (bc dswd molests children)

  • That the offender accomplishes the acts by [CARD] abuse of authority, confidence, relationship or deceit.
23
Q

337
as amended by RA 11648

A

Art. 337. Qualified seduction. — The seduction of a virgin over sixteen (16) years and under eighteen years of age, committed by [getpphd*] any person in public authority, priest, home-servant, domestic, guardian, teacher, or any person who, in any capacity, shall be entrusted with the education or custody of the woman seduced, shall be punished by prision correccional in its minimum and medium periods.
- Get Ph D. (GETPPHD)

The penalty next higher in degree shall be imposed upon any person who shall seduce his sister or descendant, whether or not she be a virgin or over eighteen years of age.
- incest/own daughter/son

Under the provisions of this Chapter, seduction is committed when the offender has carnal knowledge of any of the persons and under the circumstances described herein

24
Q

338

as amended by RA 11648

A

Art. 338. Simple seduction. — The seduction of a woman who is [sw 18] single or a widow of good reputation, over sixteen (16) but under eighteen years of age, committed by means of deceit, shall be punished by arresto mayor.

25
Q

What is seduction

A

enticing a [[woman]] to unlawful sexual intercourse by promise of marriage [or] other means of persuasions without the use of force.

26
Q

2 kinds of seduction

A

qualified seduction (337)
Simple seduction (338)

Note: Under RA 11648:
337 - “The seduction of a minor, sixteen and over but under eighteen years of age” (12y/o before)

338 - “The seduction of a minor, sixteen and over but under eighteen years of age”

27
Q

ELEMENTS OF QUALIFIED SEDUCTION OF A VIRGIN:

A
  1. That the offended party is a virgin, which is presumed if she is unmarried and of good reputation;
  2. That she must be over 16 and under 18 years of age;
  3. That the offender has sexual intercourse with her; and
  4. That there is [car] abuse of authority, confidence or relationship on the part of the offender
28
Q

Persons Liable;

[CAR]

A
  1. Those who abuse their AUTHORITY
    a. public authority
    b. guardian
    c. teacher
    d. person who, in ANY capacity, is entrusted w/ the education or custody of the woman seduced.
  2. Those who abused the CONFIDENCE reposed in them
    a. priest
    b. house servant
    c. domestic
  3. Those who abused their RELATIONSHIP
    a. brother who seduce his sister
    b. ascendant who seduced HIS descendant
29
Q

notes on seduction

A
  • The penalty for qualified seduction of a sister or descendant is higher than qualified seduction of a virgin.
  • Deceit is NOT an element of qualified seduction; it is an element of simple seduction.
  • Abuse of Confidence, acts punished because of character of person committing the same, and excess of power or abuse of confidence.
  • Qualified seduction of a sister or descendant, also known as INCEST, is punished by a penalty next higher in degree. The age, reputation, or virginity of the sister or descendant is irrelevant.
    The relationship need not be legitimate.
    (step-sister)
  • Not necessary that the offender be the teacher of the offended party; it is sufficient that he is a teacher in the same school.
30
Q

what is virginity?

A

a woman of chaste character [and] of good reputation. The offended party need not be physically a virgin.

31
Q

What does domestic mean?

A

a person usually living under the same roof, pertaining to the same house.

32
Q

A 15-year old virgin, who was brought by her mother to the house of the accused and his wife to serve as a helper, repeatedly yielded to the carnal desires of the accused, as she was induced by his promises of marriage and frightened by his acts of intimidation.

What is the crime?

A

DECEIT, although an essential element of ordinary or simple seduction, does not need to be proved or established in a charge of qualified seduction. It is replaced by ABUSE OF CONFIDENCE.

Pp v. Fontanilla

33
Q

The accused, a policeman, brought a 13- year old girl with low mentality, to the ABC Hall where he succeeded in having sexual intercourse with her.

The complaint did not allege that the girl was a virgin.

What should he be charged for?

A

Though it is true that virginity is PRESUMED if the girl is over 12 but under 18, unmarried and of good reputation, virginity is still an essential element of the crime of qualified seduction and MUST be alleged in the complaint.

Accused is guilty of RAPE, considering the victim’s age, mental abnormality and deficiency. There was also intimidation with the accused wearing his uniform.

34
Q

Perez succeeded in having sexual intercourse with Mendoza after he promised to marry her. As he did not make good on said promise, Mendoza filed a complaint for Consented Abduction. Trial Court found that the [acts constituted seduction], acquitting him on the charge of Consented Abduction. Mendoza then filed a complaint for Qualified Seduction. Perez moved to dismiss the case on the grounds of double jeopardy.

Will it prosper?

A

No, it is not correct.

Although there are similar elements between consented abduction and qualified seduction
a. offended party is a virgin
b. over 12 under 18

An acquittal of the former will not preclude the filing of the latter simply because the elements of the two crimes are different

35
Q

Art 340

A

Corruption of Minors

Any person who shall promote or facilitate the prostitution or corruption of person underage to satisfy the lust of another shall be punished by PM

If the culprit is a public officer or employee, including in GOCC, he shall also suffer the penalty temporary absolute disqualification (Qualified corruption of minors)

36
Q

difference between corruption of minors & white slave trade

A

[Victim]
COM - only minors
WST - need not to be a minor

[Sex]
COM - either
WST - only females

[Purpose]
COM - generally for lust
WST- generally for profit

[Stage]
COM - consummated in a single act
WST - generally habitually committed

37
Q

What is white slave trade

A

[Art. 341]
Any person who shall in any manner or under any pretext shall engage in the business or shall profit by prostitution [or] shall enlist the services of another for the purpose of prostitution.

38
Q

Art 342

A

Forcible Abduction -
The abduction of any woman against her will [and] with lewd designs shall be punished by reclusion temporal.

39
Q

Elements of 342 (Forcible Abduction)

A

 The victim is a woman
 She was violently seized or abducted (?)
 Abduction was against her will
 Committed with lewd designs

40
Q

343

  • not amended by RA 11648
A

Consented abduction. — The abduction of a VIRGIN over (12) twelve years and under eighteen years of age, carried out WITH her consent and WITH lewd designs, shall be punished by the penalty of PC (min-med)

41
Q

Elements of 343 Consented Abduction

A

 The victim be a woman
 She is a virgin over 16 years old but under 18 years old (its 12, RA 11648 didn’t amend this)
 She was carried out with her consent
 Abduction was committed with lewd designs.

42
Q

What is the difference between Kidnapping and Abduction?

A

[ELEMENTS]
KIDNAPPING & SID
1. That a either sex has been deprived of their liberty.
2. That the offender be a private individual.
3. That the detention be unlawful.

FORCIBLE ABDUCTION
1. The victim is a woman
2. Abduction was against her will
3. Committed with lewd designs

[NATURE]
K & SID - Crimes against liberty
FA - Crimes against chastity

[INTENT]
K&SID - lewd design is NOT an element
FA - lewd design is an element

The difference between the two imply lies on the criminal intention of the accused at the time of the abduction.

note
- Rape absorbs forcible abduction where the accused intended at the very outset to rape the victim when he abducted her
- Crime is Forcible Abduction if FA is a necessary means to commit the rape

43
Q

What is the difference between

kidnapping with rape

and

forcible abduction with rape?

A

[INTENT]
KWP - purpose is to deprive liberty
FAP - purpose is to effect lewd design

[NATURE]
KWP - crimes against liberty
FAP - crimes against chastity

[CONSTITUTION]
KWP - SCC
FAP - CC (Art. 48)

44
Q

Art 344 Prosecution of crimes of adultery, concubinage, seduction, and acts of lasciviousness (abduction?)

SLAAC = State is Slacking

A

adultery [and] concubinage shall be prosecuted only upon a complaint filed by the offended spouse

The offended party cannot institute criminal prosecution without including both the guilty parties, if they are both alive, nor, in any case, if he shall have consented or pardoned the offenders.

the offenses of seduction [and] AoL [and] abduction shall not be prosecuted except upon a complaint filed by the offended party or her parents, grandparents, or guardian, nor, in any case, if the offender has been expressly pardoned by the above named persons, as the case may be.

What is the effect of marriage in LARS

In cases of seduction, abduction, acts of lasciviousness and rape, the marriage of the offender with the offended party shall extinguish the criminal action or remit the penalty already imposed upon him. The provisions of this paragraph shall also be applicable to the co-principals, accomplices and accessories after the fact of the above-mentioned crimes.
- except for rape cases, only the principal shall be absolved.

45
Q

Art 345 Civil liability of persons guilty of crimes against chastity.

A

Person guilty of rape, seduction or abduction, shall also be sentenced: (not AOL)

  1. To indemnify the offended woman
  2. To acknowledge the OFFSPRING, unless the law should prevent him from so doing.
  3. In every case to support the offspring

The adulterer and the concubine in the case provided for in Articles 333 and 334 may also be sentenced, in the same proceeding or in a separate civil proceeding, to indemnify for damages caused to the offended spouse

46
Q

346 Liability of ascendants, guardians, teachers, or other persons entrusted with the custody of the offended party

A

The ascendants, guardians, curators, teachers and any person who, by abuse of authority or confidential relationships, shall cooperate as accomplices in the perpetration of the crimes embraced in chapters, second, third and fourth, of this title, shall be punished as

Teachers or other persons in any other capacity entrusted with the education and guidance of youth, shall also suffer the penalty of temporary special disqualification in its maximum period to perpetual special disqualification.

Any person falling within the terms of this article, and any other person guilty of corruption of minors for the benefit of another, shall be punished by special disqualification from filling the office of guardian

47
Q

CARDS BASED ON THE DISCUSSION GUIDE

A

CARDS BASED ON THE DISCUSSION GUIDE