Article 3-8 Flashcards

(54 cards)

1
Q

What is conspiracy?

A

An agreement between two or more persons to commit a felony and a decision to commit it.

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2
Q

Is conspiracy always punishable?

A

No, only when the law specifically provides a penalty. Generally, conspiracy is a preparatory act and not punishable.

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3
Q

What are some exceptions where conspiracy is a crime in itself?

A

Treason, rebellion, insurrection, coup d’état, conspiracy to commit terrorism, conspiracy to commit crimes of financing of terrorism, arson, sedition, and monopolies and combinations in restraint of trade.

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4
Q

What does “the act of one is the act of all” mean in conspiracy?

A

Everyone involved is liable, regardless of their level of participation.

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5
Q

What kind of evidence is needed to prove conspiracy?

A

Conspiracy need not be proven by direct evidence; circumstantial evidence is sufficient. It must be alleged in the criminal information and proven beyond reasonable doubt.

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6
Q

Does mere companionship imply conspiracy?

A

No, mere companionship does not prove conspiracy.

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7
Q

Is a conspirator liable for additional crimes committed by co-conspirators?

A

Not if the conspirator was unaware and could not have known about the additional crime.

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8
Q

What must be shown for an accused to be considered part of a conspiracy?

A

Each accused must have performed at least one overt act in furtherance of the conspiracy.

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9
Q

What are the two forms of conspiracy?

A

Direct/express (prior agreement) and implied (spontaneous, coordinated action).

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10
Q

What are the requisites of direct conspiracy?

A

A prior meeting with a plan and an actual agreement before the crime.

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11
Q

How can someone disassociate from a conspiracy before the crime?

A

Leave the scene, not show up, or call the authorities. Effect: No criminal liability.

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12
Q

What is the effect of informing authorities after the commission of the crime?

A

Cannot repudiate or dissociate from the conspiracy.

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13
Q

Are conspirators liable for the natural consequences of their acts?

A

Yes, conspirators are liable for the agreed crime and all natural, logical, and direct consequences.

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14
Q

What is a wheel conspiracy?

A

A mastermind (hub) surrounded by conspirators (spokes).

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15
Q

What is a chain conspiracy?

A

A sequential distribution network, like in drug distribution (smugglers to consumers).

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16
Q

What is an impossible crime?

A

An act that would have been a crime against persons or property but was not accomplished due to inherent impossibility or ineffectual means, with evil intent.

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17
Q

What are the four elements of an impossible crime?

A
  1. Act would have been a crime.
  2. Act done with evil intent.
  3. Non-accomplishment due to impossibility or ineffectual means.
  4. Act not falling under any other RPC provision.
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18
Q

Give some examples of impossible crimes.

A
  1. Using powdered milk instead of poison.
  2. Stabbing a dead person.
  3. Using Japanese mayo instead of arsenic.
  4. Firing a gun with no bullets.
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19
Q

What are the stages of development of a crime?

A

Internal acts, external preparatory acts, and acts of execution.

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20
Q

Are preparatory acts generally punishable?

A

No, unless specifically made a crime (e.g., possession of picklocks).

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21
Q

What are the three stages of a felony?

A

Attempted, frustrated, and consummated.

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22
Q

What is an attempted felony?

A

Offender commences commission directly by overt acts but does not perform all acts of execution due to a cause or accident other than their own spontaneous desistance

23
Q

What is the effect of spontaneous desistance in the attempted stage?

A

It is absolutory and negates intent to kill.

24
Q

What is a frustrated felony?

A

Offender performs all acts of execution but the felony is not produced due to causes independent of the perpetrator’s will.

25
What is a consummated felony?
All elements necessary for execution and accomplishment are present.
26
What consummates rape?
If the tongue, penis, or an object touches the pudendal cleft area, labia majora, or clitoris.
27
What makes rape attempted?
If the tongue, penis, or object merely touches the mons pubis or thigh area.
28
Which crimes do not have a frustrated stage?
Rape and theft.
29
When is theft consummated?
As long as the perpetrator possesses the stolen item.
30
What is a felony (delito)?
Acts or omissions punishable by law, committed through deceit (dolo) or fault (culpa).
31
What are the classes of crimes?
Intentional felonies, culpable felonies, and crimes punished by special penal laws.
32
What are the requisites of dolo?
Freedom of action, intelligence, and intent.
33
What is freedom of action in the context of felonies?
The accused acted voluntarily, without being threatened or coerced.
34
What is intelligence in the context of felonies?
Ability to discern right from wrong and understand the consequences of one’s actions.
35
What is intent in the context of felonies?
The use of particular means to achieve a desired result, usually established by overt acts.
36
What is motive?
The moving power that impels one to act.
37
When does motive become material in a crime?
When the evidence is circumstantial or inconclusive, or there is doubt on whether the accused committed the crime.
38
Intent vs. Motive
Intent is an element of a crime that must be proven. Motive is not an element and need not be proven.
39
What replaces criminal intent in culpable felonies?
Negligence or imprudence.
40
What is mistake of fact?
A misapprehension of facts by the person who caused injury to another.
41
What is the difference between intent to commit a crime and intent to perpetrate an act?
Intent to commit a crime involves knowing the act is a crime, while intent to perpetrate involves believing the act is lawful.
42
What is the difference between crimes mala in se and mala prohibita?
Mala in se: inherently evil, wrongful in itself (e.g., killing). Mala prohibita: only wrong because prohibited by law (e.g., carrying a firearm without license).
43
Is good faith a valid defense in mala prohibita crimes?
No, good faith is not a defense.
44
What are the means by which felonies are committed?
Intentional (by dolo) and culpable (by culpa).
45
What does Article 4 of the Revised Penal Code refer to?
Criminal liability incurred even if the wrongful act done is different from that intended, or due to impossible crime
46
What is Aberratio Ictus?
Mistake in the blow; hitting an unintended victim
47
What is Praeter Intentionem?
The result is greater than that originally intended.
48
What is an efficient intervening cause?
A cause that breaks the relation of cause and effect, foreign from the offender's act.
49
What is the penalty for a complex crime?
The penalty for the most serious offense, applied in the maximum period.
50
What are the requisites of mistake of fact?
The act would have been lawful if the facts were as the accused believed, the intention was lawful, and the mistake was without fault or carelessness
51
What's the distinction between intent to commit and intent to perpetrate?
Intent to commit involves knowing the act is a crime, while intent to perpetrate involves believing the act is lawful
52
What are the key considerations for an impossible crime?
Evil intent, inherent impossibility, or ineffectual means
53
When is a conspirator liable for additional crimes committed by others?
If they knew or consented to the additional crime
54
Is the suppletory application of the Revised Penal Code (RPC) allowed in cases under RA 9262 (Violence Against Women and Children)?
Yes, Article 10 of the RPC allows for its suppletory application in special laws like RA 9262, particularly regarding conspiracy