Thursday, July 14, 2011

Syllabus Criminal Law from Supreme Court

S
YLLABUS FOR 2011 BAR EXAMINATIONS
C
RIMINAL LAW
I. Revised Penal Code / Special Laws, Presidential Decrees, and Executive
Orders
A. Book 1 (Articles 1-99, RPC, excluding provisions on civil liability),
including related Special Laws
1. Fundamental Principles
a. Definition of Criminal Law
Difference between
Mala in Se and Mala Prohibita
b. Scope of Application and Characteristics of the Philippine
Criminal Law
(1) Generality
(2) Territoriality
(3) Prospectivity
c. Constitutional limitations on the power of Congress to enact penal
laws in the Bill of Rights
(1) equal protection
(2) due process
(3) non-imposition of cruel and unusual punishment or excessive
fines
-Act Prohibiting the Imposition of Death Penalty in the
Philippines (R.A. 9346)
(4) bill of attainder
(5)
2. Felonies
a. Classifications of Felonies
b. Elements of Criminal Liability
c. Impossible Crime
d. Stages of Execution
e. Conspiracy and Proposal
f. Multiple Offenders (differences, rules, effects)
(1) Recidivism
(2) Habituality (
(3) Quasi-Recidivism
(4) Habitual Deliquency
g. Complex Crimes vis Special Complex Crimes
ex post facto lawReiteracion)
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3. Circumstances which Affect Criminal Liability
a.
Manufacture, Dealing in, Acquisition or Disposition, of
Firearms, Ammunition or Explosives (P.D. 1866, as amended by
R.A. 8294)
b.
Decree Codifying the Laws on Illegal / Unlawful Possession,as an aggravating circumstanceThe Comprehensive Dangerous Drugs Act of 2002 (R.A. 9165
(1) As a qualifying aggravating circumstance
(2) Immunity from prosecution and punishment, coverage
(3) Minor offenders
(4) Application / Non application of RPC provisions (Sec. 98,
R.A. 9165) cf. Art. 10, RPC
c.
to Child and Youth Welfare Code (P.D. 603, as amended)
Juvenile Justice and Welfare Act of 2006 (R.A. 9344); also refer
(1) Definition of child in conflict with the law
(2) Minimum age of criminal responsibility
(3) Determination of age
(4) Exemption from criminal liability
d.
(R.A. 9262)
-
4. Persons Criminally Liable
a.
of Criminal Offenders (P.D. 1829)
Anti-Violence against Women and their Children Act of 2004Battered woman syndromeDecree Penalizing Obstruction of Apprehension and Prosecution
(1) Punishable acts
(2) Compare with Article 20, RPC (accessories exempt from
criminal liability)
5. Penalties
a. General Principles
-
Philippines (R.A. 9346)
Act Prohibiting the Imposition of Death Penalty in the
b. Purposes
c. Classification
d. Duration and Effect
e. Application
(1)
Indeterminate Sentence Law (R.A. 4103, as amended)
(a) Application on the imposed sentence
(b) Coverage
(c) Conditions of parole
f. Execution and Service
(1)
Probation Law (P.D. 968, as amended)
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(a) Definition of terms
(b) Purpose
(c) Grant of probation, manner and conditions
(d) Criteria of placing an offender on probation
(e) Disqualified offenders
(f) Period of probation
(g) Arrest of probationer
(h) Termination of probation; exception
-
(R.A. 9165)
The Comprehensive Dangerous Drugs Act of 2002
(2)
refer to Child and Youth Welfare Code (P.D. 603, as
amended)
Juvenile Justice and Welfare Act of 2006 (R.A. 9344); also
(a) Definition of child in conflict with the law
(b) Exemption from criminal liability
(c) Juvenile justice and welfare system
6. Modification and Extinction of Criminal Liability
a. Prescription of crimes
b. Prescription of penalties
B. Book II (Articles 114-365), including related Special Laws
1. Crimes Against National Security (114-123); in addition:
a.
Anti-Piracy and Anti- Highway Robbery (P.D.532)
(1) Definition of terms
(2) Punishable acts
b.
Anti-Hijacking Law (PD 6235)
(1) Punishable acts
c.
Human Security Act of 2007(R.A. 9372)
(1) Punishable acts of terrorism
(2) Who are liable
2. Crimes Against the Fundamental Laws of the State (124-133); in
addition:
a.
Human Security Act of 2007 (R.A. 9372)
(1) Period of detention
b.
Anti-Torture Act (R.A. 9745)
(1) Punishable acts
(2) Who are liable
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3. Crimes Against Public Order (134-159); in addition:
a.
Manufacture, Dealing in, Acquisition or Disposition, of
Firearms, Ammunition or Explosives (P.D. 1866, as amended
by R.A. 8294)
insurrection, sedition, or attempted
-Decree Codifying the Laws on Illegal / Unlawful Possession,as an element of the crimes of rebellion,coup d’etat
b.
Human Security Act of 2007 (R.A. 9372)
(1) Punishable acts of terrorism
(2) Who are liable
(3) Absorption principle in relation to complex crimes
4. Crimes Against Public Interest (161-187); in addition:
a.
The New Public Bidding Law (R.A. 9184)
(1) Prohibited acts
b.
Anti-Alias Law (C.A. 142)
(1) Punishable acts
(2) Exception
5. Crimes Relative to Opium and other Prohibited Drugs
a.
The Comprehensive Dangerous Drugs Act of 2002 (R.A. 9165)
(1) Punishable acts
(2) Attempt or conspiracy, effect on liability
6. Crimes Against Public Morals (200-202)
7. Crimes Committed by Public Officers (203-245); in addition:
a.
Anti-Graft and Corrupt Practices Act (R.A. 3019,as amended)
(1) Coverage
(2) Punishable acts
(3) Exceptions
b.
Anti-Plunder Act (R.A. 7080, as amended)
(1) Definition of terms
(2) Ill-gotten wealth
(3) Plunder
(4) Series / Combination
(5) Pattern
c.
Human Security Act of 2007 (R.A. 9372)
(1) Failure to deliver suspect to proper judicial authority
(2) Infidelity in the custody of detained persons
(3) False prosecution
8. Crimes Against Persons (246-266); in addition:
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a.
(R.A. 9262)
Anti-Violence against Women and their Children Act of 2004
(1) Punishable acts
b.
Anti-Child Pornography Law (R.A. 9775)
(1) Definition of terms
(2) Unlawful or punishable acts
c.
Anti-Hazing Law (R.A. 8049)
(1) Hazing
(a) Definition
(b) Allowed initiation rites
(2) Who are liable
(3) Punishable acts
d.
Exploitation, and Discrimination Act (R.A. 7610, as amended)
Special Protection of Children Against Child Abuse,
(1) Coverage
(2) Child prostitution, punishable acts
(3) Child trafficking, punishable acts
e.
to Child and Youth Welfare Code (P.D. 603, as amended)
Juvenile Justice and Welfare Act of 2006 (R.A. 9344); also refer
(1) Punishable acts
f.
Human Security Act of 2007 (R.A. 9372)
(1) Punishable acts of terrorism
(2) Who are liable
9. Crimes Against Personal Liberty and Security (267-292); in
addition:
a.
Anti-Wire Tapping Act (R.A. 4200)
(1) Punishable acts
(2) Exceptions
b.
Human Security Act of 2007 (R.A. 9372)
(1) Surveillance of suspects and interception and recording of
communications
(2) Restriction on travel
(3) Examination of bank deposits and documents
(a) Judicial Authorization
(b) Application
(4) Unauthorized revelation of classified materials
c.
Anti-Trafficking in Persons Act of 2003 (R.A. 9208)
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(1) Punishable acts
10. Crimes Against Property (293-332); in addition:
a.
and Regulations
Anti-Fencing Law (P.D. No. 1612) and its Implementing Rules
(1) Fencing
(a) Definition
(b) Presumption of fencing
(2) Exception
(a) With clearance or permit to sell
b.
Circular No. 12-2000 Re: Penalty for Violation of B.P. 22 and
Administrative Circular No. 13-2001 Re: Clarification of Admin
Circular No. 12-2000
Bouncing Checks Law (B.P. Blg. 22) plus Administrative
(1) Punishable acts
(2) Evidence of knowledge of insufficient funds
(3) Preference of imposition of fine
c.
Anti-Carnapping Act of 1972 (R.A. 6539)
(1) Definition of terms
(2) Registration
(3) Who are liable
(a) Duty of collector of customs
(b) Duty of importers, distributors and sellers
(c) Clearance and permit
(4) Punishable acts
d.
Human Security Act of 2007 (R.A. 9372)
(1) Punishable acts of terrorism
e.
Anti-Arson Law (P.D.1613)
(1) Punishable acts
11. Crimes Against Chastity (333-334, 336-346); in addition:
a.
Anti-Photo and Video Voyeurism Act of 2009 (R.A. 9995)
(1) Punishable acts
b.
Exploitation, and Discrimination Act (R.A. 7610, as amended)
Special Protection of Children Against Child Abuse,
(1) Child prostitution and other acts of abuse
(a) Punishable acts
(b) Compare prosecution for Acts of Lasciviousness under
Art. 366, RPC and RA 7610, as amended
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(2) Obscene Publications and indecent shows
(a) Punishable acts
c.
Anti-Trafficking in Persons Act of 2003 (R.A. 9208)
(1) Punishable acts
d.
(R.A. 9262)
Anti-Violence against Women and their Children Act of 2004
(1) Punishable acts
e.
Anti-Sexual Harassment Act of 1995 (R.A. 7877)
(1) Punishable acts
12. Crimes Against Civil Status (347-352)
13. Crimes Against Honor (353-364); in addition:
a.
Observance of a Rule of Preference in the Imposition of
Penalties in Libel Cases
Administrative Circular 08-2008 Re: Guidelines in the
(1) Preference of imposition of fine
14. Criminal Negligence (365)
II. Jurisprudence
June 30, 2010
— Pertinent Supreme Court decisions promulgated up to
III. Excluded Topics
1. All Special Penal Laws and Supreme Court Decisions not pertinent to the above outlined
topics are excluded.
2. Penalties of Specific Crimes.
IMPORTANT NOTE:
not be used by law schools as a syllabus or course outline in the covered subjects.
It has been drawn up for the limited purpose of ensuring that candidates reviewing
for the bar examinations are guided on what basic and minimum amounts of laws,
doctrines, and principles they need to know and be able to use correctly before they
can be licensed to practice law. More is required for excellent and distinguished
work as members of the Bar.
This bar coverage description is not intended and should
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