4PENALTIES1
4PENALTIES1
3. According to Gravity(Art. 9, 25, and 26, RPC) If it is necessary to increase/reduce the penalty of fine by 1 or more degrees it shall be
a. Capital increased/reduced respectively or each degree by one-fourth (1⁄4) of the maximum
b. Afflictive prescribed amount by law without changing the minimum. This shall also be observed
c. Correctional with fines that are made proportional(Art. 75, RPC).
d. Light
This does not apply when there is no minimum amount fixed by law, in which case the
Q: a. State the two classes of penalties under the Revised Penal Code. Define each. b. amount imposed is left to the sound discretion of the courts.
May censure be included in a sentence of acquittal? (1988 BAR)
A: 2. Bond to Keep the Peace(Art. 35, RPC)
a. The two classes of penalties under Article 25 of the RPC are as follows: Effect of Penalty, It shall be the duty of any person sentenced to give bond to keep the
1. Principal – A principal penalty is defined as that provided for a felony and which peace:
is imposed by court expressly upon conviction. 1. Offender must present 2 sureties whoshall undertake that the offender will
2. Accessory – An accessory penalty is defined as that deemed included in the not commit the offense sought to be prevented and that they will pay a
imposition of the principal penalty. court-determined amount if said offense be committed.
2. Offender must deposit amount to the clerk of court.
b. Censure may not be included in a sentence of acquittal because a censure is a penalty. 3. Offendermustbedetainedifhecannotgive the bond.
Censure is repugnant and is essentially inconsistent and contrary to an acquittal. (People a. Grave/less grave felonies - not more than 6 months
v. Abellera, 69 Phil 623) b. Light penalties - not more than 30 days(Art. 35, RPC)
Duration
Q: Imagine that you are a Judge trying a case, and based on the evidence presented and The bond to keep the peace shall be required to cover such period of time as the court
the applicable law, you have decided on the guilt of two (2) accused. Indicate the five (5) may determine(Art. 27, RPC)
steps you would follow to determine the exact penalty to be imposed. Stated differently,
what are the factors you must consider to arrive at the correct penalty? (1991 BAR) Applicability
A: GR: Since according to Art. 21 no felony shall be punishable by any penalty not
1. Determine the crime committed; prescribed by law prior to its commission, and bond to keep the peace is not specifically
2. Stage of execution and degree of participation; provided for by the Code for any felony, that penalty cannot be imposed by the court.
3. Determine the penalty XPN: Bond to keep the peace is required of a person making a grave or light threat(Art.
4. Consider the modifying circumstances; 284, RPC)
5. Determine whether Indeterminate Sentence Law is applicable or not.
1
Penalties Involving Death/ Imprisonment (Deprivation of Freedom) Penalties Involving Deprivation of Rights
2
APPLICATION OF PENALTIES
It is personal liability to be suffered by the convict who has no property with which to Purpose
meet the fine at the rate of 1 day for each amount equivalent to the highest minimum The law is intended to favor the defendant, particularly to shorten his term of
wage rate prevailing in the Philippines at the time of therendition of judgment of imprisonment, depending upon his behavior and his physical, mental, and moral record as
conviction by the trial court, subject to the rules provided for in Article 39. a prisoner, to be determined by the Board of Indeterminate Sentence.
4BLUE 95 NOTE: Subsidiary imprisonment can be imposed for violation of special Other modifying circumstances outside of Arts. 13 and 14 of the RPC are to be treated as
laws pursuant to Art. 10 of the RPC, which provides that the RPC shall be supplementary attending circumstances for purposes of computing the maximum term under ISLAW.
to special laws; unless, the special law provides that subsidiary imprisonment shall not be
imposed(Art. 10, RPC)
3
Purpose of the INDETERMINATE SENTENCE LAW is for PAROLE. By fixing BAR MATTER 2023
the min term is to set the GRACE PERIOD at w/c the convict may be released on
parole from imprisonment unless by his conduct,he is not deserving and thus shall
continue serving the prison term. 1. IF CRIME IS A VIOLATION OF REVISED PENAL CODE
Indeterminate Sentence Law governs whether the crime is punishable under the The court will impose a sentence that has a minimum and maximum.
Revised Penal Code or a Special Law.
It applies only when the penalty served is imprisonment. The maximum of the indeterminate sentence will be arrived at by taking into account the
If not by imprisonment, then it does not apply. In applying it ,penalty arrived at by attendant mitigating and/or aggravating circumstances according to Article 64 of the
the court after applying the mitigating and aggravating circumstances that should Revised Penal Code.
be the basis. In arriving at the minimum of the indeterminate sentence, the court will take into account
the penalty prescribed for the crime and go one degree lower.
The minimum and the maximum referred to in the Indeterminate Sentence Law are not (This is true only if the mitigating circumstance taken into account is only an ordinary
periods. So, do not say, maximum or minimum period. It refer to the duration of the mitigating circumstance. If the mitigating circumstance is privileged, you cannot follow
sentence which the convict shall serve as a minimum, and when we say maximum, for the law in so far as fixing the minimum of the indeterminate sentence is concerned;
purposes of ISLAW, we refer to the maximum limit of the duration that the convict may otherwise, it may happen that the maximum of the indeterminate sentence is lower than
be held in jail. Courts are required to fix a minimum and a maximum of the sentence that its minimum).
they are to impose upon an offender when found guilty of the crime charged.
2023notes:always focus on the maximum and the attendant circumstances.
2023 notes: if judgment has no minimum nor maximum,such judgment is not justifiable 2023 notes:penalty is based on graver offense.
(if ISL)
2023 notes: the maximum is upto when convict can serve sentence and minimum is at
what point convict is eligible for parole.
2023 notes: in answering for the bar: ―WITHIN THE RANGE of min of p.mayor and
max of r.temporal medium‖ 2. IF THE CRIME IS A VIOLATION OF SPECIAL LAW
In determining the applicable penalty according to the Indeterminate Sentence Law, there
is no need to mention the number of years, months and days; it is enough that the name of
APPLICATION the penalty is mentioned while the Indeterminate Sentence Law is applied.
In fixing the maximum of the indeterminate sentence, the court will impose the penalty
First, the court shall sentence accused to an INDETERMINATE sentence by
within the range of the penalty prescribed by the special law, as long as it will not exceed
the limit of the penalty.
first determining MAXIMUM taking into account the following: a) Degree of
participation of accused; b) Stage of execution of crime; and c) Attendant
4BLUE 95: In fixing the minimum, the court can fix a penalty anywhere within the range
circumstances.
of penalty prescribed by the special law, as long as it will not be less than the minimum
limit of the penalty under said law. No mitigating and aggravating circumstances are
taken into account.
Second, after finding maximum, look for the MINIMUM which is found
within any of the range of the next lower penalty.
Advantage of Indeterminate Sentence Law (ISL) is after serving the minimum, one can
apply for parole and can leave prison and live a normal life, but subject, of course, to
supervision of parole officer.
FACTORS IN FIXING MINIMUM PENALTY
1. Criminal as an individual
PROBLEM:Assuming that the penalty for homicide is reclusion temporal, and the a. Age of the criminal
accused X was 17 years old when he committed the offense, and there is one mitigating b. General health and physical conditions
and no aggravating circumstance attending the commission of the crime, answer the c. Mentality, heredity and personal habits
following: d. Previous conduct, environment, mode oflife, and criminal
record
(a) What is the exact range of the maximum of the Indeterminate Sentence of X, and e. Previous education (intellectual & moral)
why? f. Proclivities and aptitudes for usefulnessor injury to society
If I were the judge, I will first look for the maximum, taking into account the attendant g. Demeanor during trial and attitude withregard to the crime
circumstances in the commission of the crime. Considering that homicide is punishable committed
with reclusion temporal, and since X was a minor when he committed the offense, the h. Gravity of the offense
penalty should be one degree lower, or prision mayor. And since there is one mitigating
circumstance present and no aggravating, the maximum should be within the range of 2. Criminal as a member of society
prision mayor in its minimum period, or exactly within the range of 6 years, one day to a. Relationship toward his dependents, family and associates,
8 years. and theirrelationship with him
b. Relationship towards society at largeand the State
(b) What is the exact range of the minimum of the Indeterminate Sentence of X, and
why?
After finding the maximum, I’ll look for the minimum by simply going one degree lower
from prision mayor, which is prision correccional. Therefore, the minimum of the
penalty to be imposed on X is within any of the range of prision correccional, which is RULES IN AUTHORIZING PRISONER TO BE RELEASED ON PAROLE
six months and one day to six years.
1. Whenever the prisoner shall have servedthe minimum penalty imposed on
(c)If you are a very strict judge, what is the most serious, or highest penalty you can him, and it shall appear to the Board of Indeterminate Sentence that such
impose on X? prisoner is fitted forrelease, the Board may authorize his release on parole,
If I were a very strict judge, the highest penalty, or most serious penalty, I can impose on upon terms and conditions as may be prescribed.
X is 6 years up to 8 years. This means that after serving 6 years, accused can be 2. Whenever the prisoner on parole during the period of surveillance violates
released on parole subject to terms and conditions of the Board of Pardon and Parole, and any of the conditions, Board may issue an order for his arrest where the
under supervision of a parole officer. prisoner shall serve the unexpired portion of the maximum sentence (Secs.
6 and 8, R.A. 4103, as amended by Act No. 4225)
(d)If you are a very lenient judge, what is the least serious, or lowest penalty you can 3. Even if the prisoner has already served the minimum, but he is not fitted
impose on X?If I were a very lenient judge, the lowest penalty, or least serious penalty, I for release on parole, he shall continue to serve imprisonment until the end
can impose on X is 6 months and one day to six years and one day. of the maximum.
4
MAJOR PENALTIES
The death penalty shall be imposed in all cases in which it must be imposed under
existing laws, except in the following cases (reclusion perpetua shall be imposed): Applicability
1. When the guilty person be more than seventy (70) years of age or below
eighteen (18) years of age at the time of the commission of the crime (Art. Destierro applies in the following cases:
47, RPC, as amended by R.A. 9344).
2. When upon appeal or automatic review of the Supreme Court, the required
1. In case of failure to give bond for goodbehavior (Art. 284, RPC)
majority vote is not obtained for the imposition of the death penalty(Art.
47, RPC, as amended by R.A. 9346)
Art. 284. Bond for good behavior.- In all cases falling within the
Abolition of Death Penalty next preceding articles (Grave threats; Light threats), the person
making the threats may also be required to give bail not to molest the
R.A. 9346 (Act Prohibiting the Imposition of Death Penalty) provides for: person threatened, or if he shall fail to give such bail, he shall be
sentenced to destierro.
1. Prohibition on death penalty (Sec. 1, R.A.9346)
2. Repeal of R.A. 8177 (Act Designating Death by Lethal Injection) and R.A. 2. Serious physical Injuries
7659 (Death Penalty Law) (Sec. 1, R.A. 9346) 3. Penalty of Concubine in concubinage (Art.334, RPC)
3. In lieu of death penalty, following shall beimposed: 4. Death under Exceptional circumstances (Art. 247, RPC)
a. Reclusion perpetua - if the law violateduses the RPC’s 5. Incaseswhereafterreducingthepenaltybyone or more degrees,
nomenclature; and
destierro is the proper penalty.
b. Life imprisonment - if it does not (Sec. 2, R.A. 9346)
Constitutional Prohibition
In the constitutional prohibition on death penalty (Art. III, Sec. 19(1), 1987 Constitution),
the latter is placed in a ―suspensive condition‖ or in a ―state of hibernation.‖ It is included
in the computation of penalty but not imposed. Duration
"Death" as used in Art. 71, RPC, shall no longer form part of the equation in the Destierro lasts from 6 months and 1 day to 6 years(Art. 27, RPC)
graduation of penalties. For example, the determination of his penalty for attempted rape
shall be reckoned not from two degrees lower than death, but two degrees lower than
reclusion perpetua(People v. Bon, G.R. No. 166401 (2006))
4BLUE 95:Death penalty remains in the RPC; R.A. 9346 merely prohibits its imposition.
Nature of Destierro
Heinous Crimes Remain “Heinous”
Debarring the death penalty through R.A. 9346 did not declassify those crimes previously Those sentenced to destierro are not allowed to enter the place/s designated in the
catalogued as "heinous" (in R.A. 7659). R.A. 9346’s amendments extend only to the sentenceor within the 25-250 km. radius specified(Art. 87, RPC)
application of the death penalty but not to the definition or classification of crimes. It
does not serve as a basis for the reduction of civil indemnity and other damages that Although destierro does not constitute imprisonment, it is still a deprivation of
adhere to heinous crimes. liberty. Art. 29 of the RPC applies when the penalty is destierro.
2. Reclusion Perpetua
Duration
In R.A. 7659, the penalty of reclusion perpetua is now accorded a defined duration
ranging from 20 years and 1 day to 40 years.
Indivisibility
Reclusion perpetua remains an indivisible penalty despite the duration provided for it.
Considering that it is an indivisible penalty, it is also unnecessary for the court to specify
the length of imprisonment.
Q: What are the penalties that may be served simultaneously? (2007 BAR)
Life Imprisonment vs. Reclusion Perpetua
A: The penalties that may be served simultaneously are imprisonment/destierro and –
LifeImprisonment Reclusion Perpetua 1. Perpetual absolute disqualification;
As to Offenses 2. Perpetual special disqualification;
Imposed for serious offenses penalized by Prescribed under the RPC 3. Temporary absolute disqualification;
special laws 4. Temporary special disqualification;
As to Accessory Penalties 5. Suspension from public office, the right to vote and be voted for and the right to
No accessory penalties With accessory penalties follow a profession or calling;
As to Duration 6. Fine; and any principal penalty with its accessory penalties.
Does not appear to have any definite extent Entails imprisonment for at least 30 7. Fine and bond to keep the peace;
or duration years after which the convict becomes 8. Public Censure;
eligible for pardon although the 9. Civil Interdiction; and
maximum period shall in no case exceed 10. Confiscation and payment of costs
40 years.
Condition Effect
Convicted of offenses punished with or Ineligible for parole under Indeterminate
reduced to reclusion perpetua Sentence Law (ISLAW)
When death penalty is not warranted No need to use qualification of ―without
eligibility for parole‖ as convicted persons
penalized with an indivisible penalty are
not eligible for parole
When death penalty is warranted, if NOT Must use qualification ―without eligibility
for RA 9346 for parole‖ to qualify reclusion
perpetuaand to emphasize that the accused
should have been sentenced to suffer the
death penalty if not for RA 9364.
5
ACCESSORY PENALTIES
a.Perpetual or Temporary Absolute Disqualification e. Indemnification or Confiscation of Instruments or Proceeds of the Offense
Effects
Involves disqualification from: (Art. 33, RPC)
1. Holding such office and holding another office having similar
functions during theperiod of suspension
2. Exercising such profession
3. Exercising right of suffrage
Duration
Term of the sentence. (Art. 33, RPC)
d. Civil Interdiction
4BLUE 95 NOTE: Convict can still dispose of his property mortis causa).
6
GRADUATION OF PENALTIES
Degrees Imposable
Consummated Frustrated Attempted
Principal 0 1 2 Effect of Mitigating and Aggravating Circumstances in Application of the Rules for
Accomplice 1 2 3 Graduating Penalties.
Accessory 2 3 4
The penalty prescribed by the RPC for the crime is the basis, without regard to the
―0‖ represents the penalty prescribed by law in defining a crime, which is to be imposed mitigating or aggravating circumstances which attended the commission of the
on the PRINCIPAL in a CONSUMMATED OFFENSE, in accordance with the crime. It is only after the penalty next lower in degree is already determined that
provisions of Art. 46. mitigating/aggravating circumstances should be considered.
The other figures represent the degrees to which the penalty must be lowered, according
to the stage of execution and extent of participation of the accused.
XPN: Arts. 50 to 57 shall not apply to cases where the law expressly prescribes the Privileged Mitigating Circumstance
penalty for frustrated or attempted felony, or to be imposed upon accomplices or
accessories(Art. 60, RPC) Those rules also apply in lowering the penalty by one or two degrees by reason of
the presence of privileged mitigating circumstance (Arts. 68 and 69), or when the
penalty is divisible and there are two or more mitigating circumstances (generic)
Accomplice Punished as Principal and no aggravating.
1. The ascendants, guardians, curators, teachers and any person who, by
abuse of authority or confidential relationship, shall cooperate as
accomplices in the crimes of rape, acts of lasciviousness, seduction,
corruption of minors, white slave trade or abduction (Art. 346, RPC)
2. One who furnished the place for the perpetration of the crime of slight Effect of Mitigating or Aggravating Circumstances (Art. 62, RPC)
illegal detention (Art. 268, RPC)
Circumstance Effect
Aggravating Circumstance Increase the penalty without exceeding the maximum
Accessory Punished: provided by law
1. As Principal: Mitigating Circumstance Diminish the penalty
a. Knowingly concealing certain evil practices enumerated in Habitual Delinquency Increases the penalty because of recidivism, which is
Art. 142 generally implied in habitual delinquency. Also
b. Obstruction of justice imposes an additional penalty.
2. With a Penalty One Degree Lower:
a. Knowingly using counterfeited seal or forged signature or
stamp of the President. (Art. 162, RPC)
b. Illegal possession and use of a false treasury or bank
note(Art. 168, RPC)
c. Using falsified document(Art. 173,par.3, RPC)
d. Using falsified dispatch (Art. 173, par.2, RPC)
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RULES FOR GRADUATION OF PERIOD
2. For the minima and maxima of the minimum, medium, and Q: After trial, Judge Juan Laya of the Manila RTC found Benjamin Garcia guilty of
maximum periods, use the following formulae: Murder, the victim having sustained several bullet wounds in his body so that he died
Minimum Maximum despite medical assistance given in the Ospital ng Manila. Because the weapon used by
Min. period Minimum of Minimum of Benjamin was unlicensed and the qualifying circumstance of treachery was found to be
prescribed penal prescribed penalty -1 present. Judge Laya rendered his decision convicting Benjamin and sentencing him to
day + X "reclusion perpetua or life imprisonment". Are "reclusion perpetua" and life
Med. Minimum of Minimum of imprisonment the same and can be imposed interchangeably as in the foregoing sentence?
period prescribed penalty + X prescribed penalty- 1 Or are they totally different? State your reasons. (1994, 2001, 2005 BAR)
day + 2X A: The penalty of reclusion perpetua and the penalty of life imprisonment are totally
Max. Minimum of Minimum of different from each other and therefore, should not be used interchangeably. Reclusion
period prescribed penalty prescribed penalty- 1 perpetua is a penalty prescribed by the RPC, with a fixed duration of imprisonment from
+2X day + 3X 20 years and 1 day to 40 years, and carries it with accessory penalties. Life imprisonment,
on the other hand, is a penalty prescribed by special laws, with no fixed duration of
Using the example of prision mayor, with X= 2years as computed imprisonment and without any accessory penalty.
in Step 1, and applying these numbers to the formulae in the
above table, we have: Q: Under Article 27 of the Revised Penal Code, as amended by Republic Act (RA) No.
7959, reclusion perpetua shall be from 20 years and 1 day to 40 years. Does this mean
Minimum Maximum that reclusion perpetua is now a divisible penalty? Explain. (2005 BAR)
Min. 6 years and 1 day (6 years and 1 day – 1 A: NO, because the Supreme Court has repeatedly called the attention of the Bench and
period day) + 2 years the Bar to the fact that the penalties of reclusion perpetua and life imprisonment are not
Med. 6 years and 1 day + (2 (6 years and 1 day – 1 synonymous and should be applied correctly and as may be specified by the applicable
period years) day) + 2 (2 years) law. Reclusion perpetua has a specific duration of 20 years and 1 day to 40 years (Art.
Max. 6 tears and 1 day + 2(2 (6 years and 1 day – 1 27) and accessory penalties (Art. 41), while life imprisonment has no definite term or
period years) day) + 3 (2 years) accessory penalties. Also, life imprisonment is imposable on crimes punished by special
laws, and not on felonies in the Code.