US vs. Valdez (41 Phil 497) : Facts
US vs. Valdez (41 Phil 497) : Facts
US vs. Valdez (41 Phil 497) : Facts
PAR. 1. “an accused is criminally liable for the acts committed by him violation of law and for all the
natural and logical consequences resulting therefrom”
The essential requisites for the application of par. 1 article 4 are that:
a. the intended act is felonious;
b. the resulting act is likewise a felony;
c. the unintended albeit graver wrong was primarily caused by the actor’s wrongful acts.
Verdict:
The accused must, therefore, be considered the responsible author of the death of Venancio Gargantel, and he
was properly convicted of the offense of homicide. The trial judge appreciated as an attenuating circumstance
the fact that the offender had no intention to commit so great a wrong as that committed. (Par. 3, art. 9 Penal
Code.) In accordance with this finding the judge sentenced the accused to undergo imprisonment for twelve
years and one day, reclusion temporal, to suffer the corresponding accessories, to indemnify the family of the
deceased in the sum of P500, and to pay the costs. Said sentenced is in accordance with law; and it being
understood that the accessories appropriate to the case are those specified in article 59 of the Penal Code, the
same is affirmed, with costs against the appellant. So ordered.
People vs. Almonte, 56 Phil. 54
The following are not efficient intervening causes: The nervousness or temperament of the victim, as when a
person dies in consequence of an internal hemorrhage brought on by moving about against the doctor's
orders, because of his nervous condition due to the wound inflicted by the accused. (People vs. Almonte, 56
Phil. 54; See also People vs. Quianson, 62 Phil. 162)
Pp. v. Toleng et. Al
(G.R. No. L-33535, January 17, 1975)
Facts:
The appellants Antonio and Jose Toling, identical twins and both farmers from Barrio Nenita,
Northern Samar were convicted of multiple murder and attempted murder. Antonio had known
through a letter that his daughter Leonora who was working in Manila would give him money.
Together with his twin brother Jose, Antonio went to Manila. The twins arrived in Manila on
January 8, 1965. In Manila, Antonio received a total of 80 pesos from his daughter and his
grandson, Sencio Rubis. The same day, the twins took the Bicol express train coach no. 9 on the
way home. After leaving the station in Cabuyao, Laguna, Antonio with a pair of scissors went into a
stabbing frenzy along with his brother who was wielding a knife. The incident amounted into a total
of 8 wounded and 12 dead, 4 of which died from jumping off the train allegedly to avoid being
killed.
Issue:
Whether or not the twins are liable for the death of the four victims who jumped off the train.
Held:
The Court modified the decision of the lower court. Homicide for the 4 other victims who
jumped off the train and died thereafter was dismissed by the Court. Proximal cause for their
deaths could not be established as there were no witnesses to support that the 4 victims jumped off
because of the stabbing frenzy of the appellants. The Court ruled that "if a man creates in another
man's mind an immediate sense of danger which causes such person to try to escape, and in so
doing he injures himself, the person who creates such a state of mind is responsible for the injuries
which result.” However, since no proximal cause was established, the appellants could not be held
liable. As the presumption was “a person intends the ordinary consequences of his voluntary act” ,
Sec 5 (c) Rule 131, Rules of Court.
Issue: Whether or not the accused may be held criminally liable for the death of the victim which is not
attributable to the stab wounds but due to drowning?
Decision: A person who commits a felony is criminally liable for the direct natural and logical consequences
of his wrongful act even where the resulting crime is more serious than that intended.
The essential requisites for this criminal liability to attach are as follows:
1. the intended act is felonious.
2. the resulting act is likewise a felony
3. the unintended graven wrong was primarily caused by the actor’s wrongful acts.
FACTS:
While Cruz was ordering bread at Mendeja’s store, Villacorta suddenly appeared and stabbed Cruz on the left
side of Cruz’s body using a sharpened bamboo stick. The bamboo stick broke and was left in Cruz’s body.
Immediately after the stabbing incident, Villacorta fled.
RTC rendered a Decision finding Villacorta guilty of murder, qualified by treachery. The Court of Appeals
promulgated its Decision affirming in toto the RTC judgment of conviction against Villacorta.
ISSUE:
Whether or not there was an efficient intervening cause from the time Javier was wounded until his death
which would exculpate Urbano from any liability for Javier's death.
HELD:
The proximate cause of Cruz’s death is the tetanus infection and not the stab wound.
In the event he is found to have indeed stabbed Cruz, he should only be held liable for slight physical injuries
for the stab wound he inflicted upon Cruz.
If Cruz acquired severe tetanus infection from the stabbing, then the symptoms would have appeared a lot
sooner than 22 days later. Ultimately, we can only deduce that Cruz’s stab wound was merely the remote
cause, and its subsequent infection with tetanus might have been the proximate cause of Cruz's death. The
infection of Cruz’s stab wound by tetanus was an efficient intervening cause later or between the time Cruz
was stabbed to the time of his death.
The rule is that the death of the victim must be the direct, natural, and logical consequence of the wounds
inflicted upon him by the accused. And since we are dealing with a criminal conviction, the proof that the
accused caused the victim's death must convince a rational mind beyond reasonable doubt. The medical
findings, however, lead us to a distinct possibility that the infection of the wound by tetanus was an efficient
intervening cause later or between the time Javier was wounded to the time of his death. The infection was,
therefore, distinct and foreign to the crime.
People v. Abarca, G.R. No. 74433, 14 September 1987.
30MAY
Second Division
[SARMIENTO, J.]
FACTS: Khingsley Paul Koh and the wife of accused Francisco Abarca, Jenny, had illicit relationship. The
illicit relationship apparently began while the accused was in Manila reviewing for the 1983 Bar
examinations. The accused missed his itineraries that day so he decided to go home. Upon reaching home,
the accused found his wife, Jenny, and Khingsley Koh in the act of sexual intercourse. When the wife and Koh
noticed the accused, the wife pushed her paramour who got his revolver. The accused who was then peeping
above the built-in cabinet in their room jumped and ran away. The accused went to look for a firearm at
Tacloban City. He went to the house of a PC soldier, got an M-16 rifle, and went back to his house but he was
not able to find his wife and Koh there. He proceeded to the “mahjong session” as it was the “hangout” of
Kingsley Koh. The accused found Koh playing mahjong. He fired at Kingsley Koh three times with his rifle
hitting Koh, as well as Arnold and Lina Amparado who were occupying a room adjacent to the room where
Koh was playing mahjong. Kingsley Koh died instantaneously. Arnold Amparado was hospitalized and
operated on in the kidney to remove a bullet Arnold’s wife, Lina Amparado, was also treated in the hospital
as she was hit by bullet fragments.
The accused is found guilty beyond reasonable doubt of the complex crime of murder with double frustrated
murder as charged in the amended information, and pursuant to Art. 63 of the Revised Penal Code which
does not consider the effect of mitigating or aggravating circumstances when the law prescribes a single
indivisible penalty in relation to Art. 48, he is sentenced to death.
On appeal by the accused, the Solicitor General recommends that we apply Article 247 of the Revised Penal
Code defining death inflicted under exceptional circumstances, complexed with double frustrated murder.
ISSUE: Is the trial court correct in finding Abarca guilty of the COMPLEX CRIME OF MURDER with DOUBLE
FRUSTRATED MURDER?
HELD: NO.
Article 247 of the revised Penal Code:
ART. 247. Death or physical injuries inflicted under exceptional circumstances. — Any legally married person
who, having surprised his spouse in the act of committing sexual intercourse with another person, shall kill any
of them or both of them in the act or immediately thereafter, or shall inflict upon them any serious physical
injury, shall suffer the penalty of destierro. If he shall inflict upon them physical injuries of any other kind, he
shall be exempt from punishment.
(Destierro means banishment or only a prohibition from residing within the radius of 25 kilometers from the
actual residence of the accused for a specified length of time. While it is technically not imprisonment, it still is a
penalty imposed under the Revised Penal Code of the Philippines.)
The duration of destierro is the same as prision correccional, which is six (6) months and one (1) day, to six
(6) years.
These rules shall be applicable, under the same circumstances, to parents with respect to their daughters under
eighteen years of age, and their seducers, while the daughters are living with their parents.
Any person who shall promote or facilitate prostitution of his wife or daughter or shall otherwise have consented
to the infidelity of the other spouse shall not be entitled to the benefits of this article.
3. Holding
The Supreme Court modified the appealed decision of destierro to arresto mayor from the lower
court sentencing four months and 21 days to six months of arresto mayor indemnifying Amparado spouses
for expenses and damages.
4. Reasoning
The accused-appellant did not have the intent to kill the Amparado couple. Although as a rule, one
committing an offense is liable for all the consequences of his act, the rule presupposes that the act done
amounts to a felony. The accused-appellant is totally free from any responsibility performing an illegal act
when he fired shots at the victim but he cannot be entirely without fault. It appears that before firing at the
deceased, he uttered warning words which is not enough of a precaution to absolve him for the injuries
sustained by the Amparados. The acts of execution which should have produced the crimes of murders as a
consequence, nevertheless did not produce it by reason of causes independent of his will; nonetheless, the
Court finds negligence on his part. He is liable under the first part, second paragraph, of Article 365 that is
less serious physical injuries through simple imprudence or negligence. For the separate injuries suffered by
the Amparado spouses impose upon the accused-appellant arresto mayor in its medium and maximum period
to being the graver penalty.
During the investigation, the accused admitted that he caused the death of his wife by elbowing her because
his wife was then drunk and was uttering indecent words.
Ulep, however, retracted his statement in court by narrating that when his wife went to have their palay
milled, a bullcart loaded with sacks of rice turned upside down and pinned his wife on her breast .
The petitioner was found guilty beyond reasonable doubt of homicide. The petitioner contended that he
should only be charged with slight physical injuries as his assault on Chy was not he cause of his death.
ISSUE: WON Garcia is liable for Manuel Chy’s death
RULING: YES. It can be reasonably inferred from the foregoing statements that the emotional strain from the
beating aggravated Chy’s delicate constitution and led to his death. The inevitable conclusion then surfaces
that the myocardial infarction suffered by the victim was the direct, natural and logical consequence of the
felony that petitioner had intended to commit.
The essential requisites for the application of this Article 4 of the RPC are: (a) the intended act is felonious; (b)
the resulting act is likewise a felony; and (c) the unintended albeit graver wrong was primarily caused by the
actor’s wrongful acts. Hence, the fact that Chy was previously afflicted with a heart ailment does not alter
petitioner’s liability for his death. a person committing a felony is responsible for all the natural and logical
consequences resulting from it although the unlawful act performed is different from the one he intended.
Belbis vs. People (November 14, 2012)
G.R. No. 181052; 14 November 2012
PONENTE: Peralta
SUBJECT: Homicide
FACTS:
Version of the Prosecution:
Jose Bahillo (Jose), the victim, was a Barangay Tanod of Sitio Bano, Barangay Naga, Tiwi, Albay. On the night
of December 9, 1997, Jose left his house to do his rounds. At around 10:00 p.m., Veronica Dacir, Jose’s live-
in partner, heard Jose shouting and calling her name and went to where Jose was and saw blood at his back
and shorts. It was there that Jose told Veronica that he was held by Boboy (petitioner Alberto Brucales), while
Paul (petitioner Rodolfo Belbis, Jr.) stabbed him. Jose was brought to Albay Provincial Hospital where he was
confined for 6 days. Jose was brought back to the hospital on January 7, 1998 and it was found out that his
kidneys had inflamed due to infection. He died the next day.
Version of the Defense:
Around 10:00 p.m. of December 9, 1997, petitioners were outside a store in engaged in a
conversation with other people when Jose went to them and told them to go home. While on their way home,
they heard Jose’s whistle go off as the latter was following them. Rodolfo asked Jose what is the matter and
the latter replied, “What about?” Suddenly, Jose thrust a nightstick on Rodolfo, but the latter was able to
evade it. The night stick was actually a bolo sheathed on a scabbard. Rodolfo and Jose grappled for the bolo
while Alberto was merely shouting at them to stop. Rodolfo eventually got hold of the bolo but he suffered a
wound in his hand so Alberto took him to the hospital.
ISSUE:
Whether or not the allegations of the accused is credible to cast a reasonable doubt which would warrant his
acquittal.
HELD:
No, petitioner Rodolfo admitted stabbing the victim but insists that he had done the deed to defend
himself. It is settled that when an accused admits killing the victim but invokes self-defense to escape
criminal liability, the accused assumes the burden to establish his plea by credible, clear and convincing
evidence; otherwise, conviction would follow from his admission that he killed the victim.
The unlawful aggression, a requisite for self-defense, on the part of the victim ceased when petitioner Rodolfo
was able to get hold of the bladed weapon. Rodolfo, who was in possession of the same weapon, already
became the unlawful aggressor. Furthermore, the means employed by a person claiming self-defense must be
commensurate to the nature and the extent of the attack sought to be averted, and must be rationally
necessary to prevent or repel an unlawful aggression. In the present case, four stab wounds to the back of the
victim are not necessary to prevent the alleged continuous unlawful aggression from the victim as the latter
was already without a weapon.
Moreover, the fact that there is a lapse of time from the incident and the death of the victim is not controlling
since what really needs to be proven in a case when the victim dies is the proximate cause of his death. It can
be concluded from the doctors’ testimonies that without the stab wounds, the victim could not have been
afflicted with an infection which later on caused multiple organ failure that caused his death. The offender is
criminally liable for the death of the victim if his delictual act caused, accelerated or contributed to the death
of the victim. The petitioners are found guilty of homicide.
Facts: The appellant shot the victim who later died. After charges were filed and his commanding officer was
told of the incident, he was ordered not to leave the camp, where he surrendered.
Issue: Whether the accused is entitled to the mitigating circumstances of voluntary surrender.
Held: The essence of voluntary surrender is spontaneity and the intent of the accused to give himself up and
submit himself unconditionally to the authorities either because he acknowledges his guilt or he wishes to
save them the trouble and expense necessarily incurred in his search and capture. In this case, It was
appellant’s commanding officer who surrendered him to the custody of the court. Being restrained by one’s
superiors to stay within the camp without submitting to the investigating authorities concerned, is not
tantamount to voluntary surrender as contemplated by law.
Intent to kill is difficult to prove, it being a mental act. But it can be deduced from the external acts
performed by a person. When the acts naturally produce a definite result, courts are slow in
concluding that some other result was intended. (U.S. vs. Mendoza, 38 Phil. 691-693; People vs.
Mabug-at, 51 Phil. 967, cited in People vs. Lao, 11 C.A. Rep. 829)
Facts:
The accused and Juana Buralo was sweethearts. Juana had been jealous of the accused on account of the
latter having frequently visited the house of another girl. The accused invited Juana to take a walk on the
afternoon of August 9, 1925. Juana refused him, later sending him a note of excuse. On the third day, the
accused went to the threshold of Cirilo Banyan's house where Juana Buralo had gone to take part in some
devotion. There the accused, revolver in hand, requested Francisco Abellon to ask Juana to come downstairs
and as Abellon refused to do so, the accused said: "If you do not want to go upstairs, I will get Juana and if
anyone tries to defend her I will kill him."
The accused waited until Juana and her niece Perfecta Buralo came downstairs, when they went in the
direction of their house. The accused, who was seen by the two, followed them without saying a word. The
houses being adjacent. As the two girls were going upstairs, the accused, while standing at the foot of the
stairway, fired a shot from his revolver which wounded Perfecta Buralo, the bullet passing through a part of
her neck, and coming out through the left eye, which was completely destroyed. Due to proper medical
attention, Perfecta Buralo did not die and is one of the witnesses who testified at the trial of this case.
The defense, without abandoning its allegation that the accused is not responsible for the crime, contends
that the crime proven is not frustrated murder but the discharge of a firearm, with injuries, it not having been
proven that it was the accused's intention to kill.
Issue:
Whether or not the accused is guilty with frustrated murder?
Held:
Yes.
Ratio:
Intent to kill is difficult to prove, it being a mental act. But it can be deduced from the external acts
performed by a person. When the acts naturally produce a definite result, courts are slow in
concluding that some other result was intended. (U.S. vs. Mendoza, 38 Phil. 691-693; People vs.
Mabug-at, 51 Phil. 967, cited in People vs. Lao, 11 C.A. Rep. 829)
The relations existing between the accused and Juana Buralo, his disappointment at her not accepting his
invitation to take a walk, the fact that the accused, revolver in hand, went to look for Juana Buralo at the
house where the devotion was being held, later following her to her house, and especially having aimed at her
person--the head--are facts which, permit of no other conclusion than that, in firing the shot, it was the
accused's intention to kill.
In the decision of this court in the case of United States vs. Montenegro (15 Phil., 1), it was held:
We do not doubt that there may be cases wherein the discharge of a firearm at another is not in itself
sufficient to sustain a finding of the intention to kill, and there are many cases in the books wherein the
attendant circumstances conclusively establish that on discharging a firearm at another the actor was not in
fact animated by the intent to kill. But, in seeking to ascertain the intention with which a specific act is
committed, it is always proper and necessary to look not merely to the act itself but to all the attendant
circumstances so far as they are developed by the evidence; and where, as in the case at bar, a revolver is
twice discharged point-blank at the body of another, and the shots directed at the most vital parts of the
body, it needs but little additional evidence to establish the intent to kill beyond a reasonable doubt.
The fact that a person received the shot which was intended for another, does not alter his criminal liability.
(Art. 1, par. 3, Penal Code.)
the fact is that treachery was proven and must be taken into consideration in this case, because the accused
fired at Perfecta Buralo, employing means which tended to insure the execution of the crime without running
any risk himself from anyone who might attempt to defend the said offended party. The treachery which,
according to the evidence, would have attended the crime had the bullet hit Juana Buralo was present in this
case because the offended party Perfecta Buralo and Juana were going upstairs with their backs towards the
accused when he fired his revolver.
The crime now before us is frustrated murder, the accused having intended to kill and performed all the acts
of execution, which would have produced the crime of murder but which, nevertheless, did not produce it by
reason of causes independent of his will. (Art. 3, Penal Code.)
People vs. Cagoco (58 Phil 524)
c. The injurious result is greater than that intended — praeter intentionem.
Example: People vs. Cagoco, 58 Phil. 524, where the accused, without intent to kill, struck the victim
with his fist on the back part of the head from behind, causing the victim to fall down with his head
hitting the asphalt pavement and resulting in the fracture of his head, it was held that the accused
was liable for the death of the victim, although he had no intent to kill said victim.
Facts:
on the night of July 24, 1932 Yu Lon and Yu Yee, father and son, stopped to talk on the sidewalk
While they were talking, a man passed back and forth behind Yu Lon once or twice, and when Yu Yee was
about to take leave of his father, the man that had been passing back and forth behind Yu Lon approached
him from behind and suddenly and... without warning struck him with his fist on the back part of the head.
Yu Lon tottered and fell backwards. His head struck the asphalt pavement; the lower part of his body fell on
the sidewalk. His assailant immediately ran away.
The wounded man was taken to the Philippine General Hospital, where he died... about midnight.
Issues:
it is contended that the appellant if guilty at all, should be punished in accordance with article 266 of the
Revised Penal Code, or for slight physical injuries instead of murder.
Ruling:
Paragraph No. 1 of article 4 of the Revised Penal Code provides that criminal liability shall be incurred by any
person committing a felony (delito) although the wrongful act done be different from that which he intended;
but in order that a person may be criminally... liable for a felony different from that which he proposed to
commit, it is indispensable that the two following requisites be present, to wit: (a) That a felony was
committed; and (b) that the wrong done to the aggrieved person be the direct consequence of the... crime
committed by the offender.
where death results as the direct consequence of the use of... illegal violence, the mere fact that the diseased
or weakened condition of the injured person contributed to his death, does not relieve the illegal aggressor of
criminal responsibility; that one is not relieved, under the law in these Islands, from criminal liability for the...
natural consequences of one's illegal acts, merely because one does not intend to produce such
consequences; but that in such cases, the lack of intention, while it does not exempt from criminal liability, is
taken into consideration as an extenuating circumstance
There can be no reasonable doubt as to the cause of the death of Yu Lon. There is nothing to indicate that it
was due to some extraneous case. It was clearly the direct consequence of defendants felonious... act, and the
fact that the defendant did not intend to cause so great an injury does not relieve him from the consequence
of his unlawful act, but is merely a mitigating circumstance... under the circumstances of this case the
defendant is liable for the killing of Yu Lon, because his death was the direct consequence of defendant's
felonious act of striking him on the head. If the defendant had not committed the assault in a treacherous...
manner, he would nevertheless have been guilty of homicide, although he did not intend to kill the deceased;
and since the defendant did commit the crime with treachery, he is guilty of murder, because of the
presence of the qualifying circumstance of treachery.
Principles:
where death results as the direct consequence of the use of... illegal violence, the mere fact that the diseased
or weakened condition of the injured person contributed to his death, does not relieve the illegal aggressor of
criminal responsibility; that one is not relieved, under the law in these Islands, from criminal liability for the...
natural consequences of one's illegal acts, merely because one does not intend to produce such consequences
People vs. Bindoy (56 Phil 15)
People vs. Bindoy, supra, the accused were not held criminally liable, because they were not
committing a felony when they caused the injury to another. 68 CRIMINAL LIABILITY Wrongful Act
Different From That Intended Art. 4 No felony is committed (1) when the act or omission is not
punishable by the Revised Penal Code, or (2) when the act is covered by any of the justifying
circumstances enumerated in Art. 11.
FACTS: Appeal from a judgement of the CFI of Occidental Misamis, for appelant was stenced to 12 years and
1 day of reclusion temporal and to indemnify the heirs of the deceased with the amount of P1,000. The crime
charged against the accused is homicide.
In the afternoon of May 6, 1930, a disturbance arose in a tuba wineshop. Donato Bindoy offered some tuba to
Faustino Paca's wife Tibay. She refused because she already have one, but Bindoy threatened to injure her if
she did not accept. Pacas stepped in to defend his wife, attempting to take away from Bindoy the bolo he
carried. Emigdio Omamdam who came to the wine shop to see what;s happening, instead got stabbed in the
chest by Bindoy. This happened when Bindoy succeeded in disengaging himself from Pacas, wrenching the
bolo from the latter's hand towards the left behind the accused and with such violence that the point of the
bolo reached Omamdam's chest who was then behind Bindoy.
Held: No. Section 4, Rule 102 of the Rules of Court, as amended, provides that the writ of habeas corpus is
not allowed if the person alleged to be restrained of his liberty is in the custody of an officer under process
issued by a court or judge or by virtue of a judgment or order of a court of record:
Sec. 4. When writ not allowed or discharged authorized. If it appears that the person alleged to be restrained
of his liberty is in the custody of an officer under process issued by a court or judge or by virtue of a judgment or
order of a court of record, and that the court or judge had jurisdiction to issue the process, render the judgment;
or make the order, the writ shall not be allowed; or if the jurisdiction appears after the writ is allowed, the
person shall not be discharged by reason of any informality or defect in the process, judgment, or order. Nor
shall anything in this rule be held to authorize the discharge of a person charged with or convicted of an offense
in the Philippines, or of a person suffering imprisonment under lawful judgment.
In this case, the petitioner was arrested and detained pursuant to the final judgment of the MTC of Batangas
City, convicting her of violation of B.P. Blg. 22. Irrefragably then, the petitioner is not entitled to a writ of
habeas corpus.
Petitioners reliance of our ruling in Ordonez v. Vinarao that a convicted person is entitled to benefit from the
reduction of penalty introduced by the new law, citing People v. Simon, is misplaced. Thus, her plea that as
provided for in Article 22 of the Revised Penal Code, SC Admin. Circular No. 12-2000 as modified by SC
Admin. Circular No. 13-2001 should benefit her has no basis.
First. SC Admin. Circular No. 12-2000 is not a penal law; hence, Article 22 of the Revised Penal Code is not
applicable. The circular applies only to those cases pending as of the date of its effectivity and not to cases
already terminated by final judgment.
Second. As explained by the Court in SC Admin. Circular No. 13-2001, SC Admin. Circular No. 12-
2000 merely lays down a rule of preference in the application of the penalties for violation of B.P. Blg. 22. It
does not amend B.P. Blg. 22, nor defeat the legislative intent behind the law. SC Admin. Circular No. 12-
2000 merely urges the courts to take into account not only the purpose of the law but also the circumstances
of the accused whether he acted in good faith or on a clear mistake of fact without taint of negligence and
such other circumstance which the trial court or the appellate court believes relevant to the penalty to be
imposed.
The clear tenor and intention of Administrative Circular No. 12-2000 is not to remove imprisonment as an
alternative penalty, but to lay down a rule of preference in the application of the penalties provided for in B.P.
Blg. 22. The pursuit of this purpose clearly does not foreclose the possibility of imprisonment for violators of
B.P. Blg. 22. Neither does it defeat the legislative intent behind the law.
Intod et.al. vs. C.A. (G.R. No. 103119, October 21, 1992)
Impossible crime
Subject: Criminal Law 1- Impossible Crime (Legal vs. Factual Impossibility)
Ponente: Justice Jose C. Campos Jr.
Doctrine: Factual impossibility occurs when extraneous circumstances unknown to the actor or
beyond his control prevent the consummation of the intended crime.
FACTS: Some time in February of 1979, the petitioner, together with three other armed men, went to
Salvador Mandaya’s house and fired gunshots at his bedroom. Unknown to them, Mandaya was not in his
bedroom, and the house was occupied by his son-in-law and his family.
RTC convicted Intod of attempted murder. Petitioner raised the case to CA but the same affirmed the decision.
Petitioner now contends that he is only responsible for an impossible crime under par. 2, art. 4 of RPC.
ISSUE: WON is guilty of impossible crime only.
RULING: YES. Legal impossibility would apply to those circumstances where
(1) the motive, desire and expectation is to perform an act in violation of the law;
(2) there is intention to perform the physical act;
(3) there is a performance of the intended physical act; and
(4) the consequence resulting from the intended act does not amount to a crime.
On the other hand, factual impossibility occurs when extraneous circumstances unknown to the actor or
beyond his control prevent the consummation of the intended crime. This case belongs to this category.
Petitioner shoots the place where he thought his victim would be, although in reality, the victim was
not present in said place and thus, the petitioner failed to accomplish his end.
The community suffers from the mere alarm of crime. Again: Where the thing intended (attempted) as a crime
and what is done is a sort to create alarm, in other words, excite apprehension that the evil; intention will be
carried out, the incipient act which the law of attempt takes cognizance of is in reason committed.
Further, factual impossibility of the commission of the crime is not a defense. If the crime could have been
committed had the circumstances been as the defendant believed them to be, it is no defense that in reality
the crime was impossible of commission.
Petition GRANTED, respondent Court of Appeals holding Petitioner guilty of Attempted Murder is hereby
MODIFIED. Petitioner guilty of an impossible crime and is hereby sentenced to suffer the penalty of six (6)
months of arresto mayor, together with the accessory penalties provided by the law, and to pay the costs.
People vs. Balmores (February 16, 1950)
(attempted estafa) serious crime of falsification of a government obligation not an impossible crime
Facts:
It is alleged that Balmores tore off the bottom (cross wise) of a genuine 1/8 unit Phil Charity Sweepstakes
Ticket. This way, the real number on such ticket was removed and that by substituting and using an ink
Balmores allegedly wrote 07400 instead which is actually the winning number. (the removal of the bottom
portion and writing in ink the number was pleaded guilty to by Balmores) Balmores presented the ticket as
genuine to the PCSO so he could claim the money.
However, he was not able to perform all the acts of execution which would produce the crime of estafa
through falsification of a security because Bayani Miler, the employee to whom the ticket was presented,
immediately discovered the falsification, and caused Balmores’ apprehension. (in short, no exchange of
money and ticket took place)
Issue: (real issue is whether there was estafa)
As to the impossible crime part: since the falsification of the ticket was so obvious, is the consummation
of the crime actually impossible?
No. Estafa was not committed here by Balmores because he was not able to draw money from his
falsified lottery ticket.
No. This is not an example of an impossible crime. Since the falsification of the lottery ticket was so
obvious, the recklessness and clumsiness of the falsification did not make the crime impossible within
the purview of paragraph 2, article 4, in relation to article 59, of the Revised Penal Code.
Examples of an impossible crime, which formerly was not punishable but is now under article 59 of
the Revised Penal Code, are the following:
(1) When one tries to kill another by putting in his soup a substance which he believes to be arsenic
when in fact it is common salt; and
(2) when one tries to murder a corpse. (Guevara, Commentaries on the Revised Penal Code, 4th ed.,
page 15; decision, Supreme Court of Spain, November 26, 1879; 12 Jur. Crim., 343.)
The alteration, or even destruction, of a losing sweepstakes ticket could cause no harm to anyone and
would not constitute a crime were it not for the attempt to cash the ticket so altered as a prize-winning
number. So in the ultimate analysis appellant's real offense was the attempt to commit estafa
(punishable with eleven days of arresto menor); but technically and legally he has to suffer for the
serious crime of falsification of a government obligation.
The penalty imposed by article 166 for the forging or falsification of "treasury or bank notes or
certificates or other obligations and securities" is reclusion temporal in its minimum period and a fine
not to exceed P10,000, if the document which has been falsified, counterfeited, or altered is an
obligation or security of the United States or of the Philippine Islands. This being a complex crime of
attempted estafa through falsification of an obligation or security of the Philippines, the penalty should
be imposed in its maximum period in accordance with article 48. Taking into consideration the
mitigating circumstance of lack of instruction, and applying the Indeterminate Sentence Law, the
minimum cannot be lower than prision mayor in its maximum period, which is 10 years and 1 day to
12 years.
People vs. Domasian ( March 1, 1993)
Kidnapping not impossible crime
FACTS: Ponente: Justice Cruz, 1993 Petitioner:
Pablito Domasian – the kidnapper
Dr. Samson Tan – he was a resident physician in the hospital owned by Enrico’s father.
Respondent: People of the Philippines, Solicitor-General Victim: Enrico Paulo Agra Witnesses: Enrico
Agra Tirso Ferreras – Enrico’s Classmate Alexander Grate – Tricycle Driver where Agra and Domasian
rode, he speculated that the latter was a kidnapper and reported the incident to the tanods.
Events: Enrico was walking with a classmate when a man, Domasian, approached him and asked for his
assistance in getting his father’s signature on a medical certificate. Enrico agreed and rode with him in a
tricycle. Enrico became apprehensive when instead of going to the hospital; he was forced by petitioner
inside a mini-bus, holding him firmly all the while. They rode another tricycle and alighted from where they
walked in a market. Domasian talked to a jeepney driver and handed a letter address to Dr. Enrique Agra,
the boy’s father. They then boarded the tricycle of Grate, which aroused his the latter’s suspicion and
reported the incident to the barangay tanods, together with Grate, they went after Domasian and Enrico. They
were able to recover Enrico, Domasian escaped. Afternoon of that day, a ransom note arrived to Dr. Agra,
asking for 1 million pesos in exchange of his son, Enrico, who was able to return home earlier that day, after
having been recovered from Domasian. Dr. Agra identified the handwriting in the letter as Dr. Tan’s, and
this was confirmed by an investigation made by the NBI.
Filling of the Case: Regional Trial Court convicted Domasian and Tan of Kidnapping
ISSUES:
Domasian petitions that he was forced to confess the crime in violation of his constitutional rights.
Tan petitions that his act of crime, if indeed proven, only constituted an impossible crime.
Article 4 Section 2 of the Revised Penal Code States: Criminal Liability shall be incurred:
b. By a person committing an act which would be an offense against persons or property, were it not for the
inherent impossibility of its accomplishment, or on account of the employment of inadequate or ineffectual
means.
On the matter of Conspiracy: the acts done by Domasian and Tan were complementary to each other.
Kidnapping of Enrico by Domasian, and Ransom note of Tan, with one end goal in mind, which is, the ransom
of 1 million pesos from Dr. Agra.
Court held that even before the ransom note was received, the crime of kidnapping with serious illegal
detention had already been committed.
The delivery of the ransom note after the rescue of the victim did not extinguish the offense, which had
already been consummated when Domasian deprived Enrico of his liberty.
2. The Bill of Rights cannot be invoked against acts of private individuals, being directed only against the
government and its law-enforcement agencies and limitation on official action.
III. ASSUMING THEM GUILTY, THE LOWER COURT ERRED, EXCEPT FOR APPELLANT YOLLY
ARMADA, IN NOT FINDING THAT THE OFFENSE COMMITTED WAS ONLY AN IMPOSSIBLE
CRIME.
Appellant Yolly Armada escaped from the New Bilibid Prison on September 25, 1996.[19] As a result, his
appeal was dismissed and the judgment against him became final and executory. Entry of judgment was
made on January 9, 1997.[20] In the meantime, appellant Jose Enoja jumped bail, which also resulted in
the dismissal of his appeal. Judgment against him became final and executory, and entry of judgment
was made on March 21, 1997. An appellant who escapes or refuses to surrender to the proper
authorities is deemed to have abandoned his appeal, hence, the judgment against him becomes a final
and executory. Nonetheless, the appeal proceeds as to the remaining appellants, Nicasio Enoja and Ronnie
Enoja, who are now detained at the New Bilibid Prison, Muntinlupa City. Our present review, therefore,
concerns only these two appellants.
Appellants further insist that the trial court erred in finding that treachery accompanied the killing,
considering that the victim was already forewarned of the impending danger when he saw appellant Armada
carrying a firearm. Appellants contend that for treachery to exist, the offended party is completely denied of
the opportunity to defend himself, but it is not so in this case.
As an alternative defense, appellants present the theory that even assuming they participated in the
killing of Siegfred, they should only be held liable for the commission of an impossible crime under
Article 4, Par. 2 of the Revised Penal Code, penalized under Article 59 thereof.[31] Appellants
theorize that the shots fired by Armada already resulted in the death of the victim, and hence, their
subsequent shooting of the victim merely constitutes the impossible crime of killing an already dead
person. The proposition not only completely contradicts their defense of alibi and denial, it is also
speculative as to cause of death. The defense of impossible crime is irreconcilable with alibi.
Appellants Nicasio and Ronnie Enoja claim that they were elsewhere during the offense. For alibi to prosper as
a defense, the accused must show that he was so far away that he could not have been physically present at
the place of the crime, or its immediate vicinity at the time of its commission[32] and that his presence elsewhere
renders it impossible for him to be the guilty party.[33] In this case, Nicasio admitted he was within the vicinity
of the crime but presented the lame excuse that he was inside Salamanca's rice mill at the time of the shooting.
His son, Arnold, corroborated this testimony. But it was put in doubt by the testimony of Salamanca, who
stated that no milling of palay in his ricemill was going on at the time of the shooting. Alibi, especially when it is
corroborated mainly by relatives and friends of the accused, is held by this Court with extreme suspicion for
alibi is easy to fabricate and concoct.
Both Paterna and Salamanca positively identified Nicasio Enoja as one of those who took part in the shooting
incident. Paterna categorically pointed to Ronnie Enoja as the person who shot her husband in the right eye.[35]
Appellants could not attribute any motive against these witnesses to falsely testify against them. In the light of
positive identification by witnesses who have no motive to falsely testify, the feeble defense of alibi cannot
prevail over the clear and positive identification of the accused as the perpetrators of the crime.
With respect to appellant Ronnie Enoja, who was born on February 21, 1970, and was below 18 at the time of
the commission of the crime, the trial court correctly appreciated the privileged mitigating circumstance of
minority. Thus, the penalty next lower in degree was imposed on him in its proper period pursuant to Article
68, second paragraph of the Revised Penal Code, which is prison mayor maximum to reclusion temporal
medium. Applying the Indeterminate Sentence Law, the maximum penalty to be imposed upon appellant
Ronnie Enoja shall be taken from the medium period of the imposable penalty, which is reclusion temporal
minimum or twelve (12) years and one (1) day to fourteen (14) years and eight (8) months, while the minimum
shall be taken from the penalty next lower in degree, which is prision correccional maximum to prision mayor
medium or four (4) years and two (2) months to ten (10) years. Consequently, the trial court correctly imposed
upon Ronnie Enoja the indeterminate sentence of six (6) years and one (1) day of prision mayor as minimum
to twelve (12) years and one (1) day of reclusion temporal as maximum.
WHEREFORE, the decision of the Regional Trial Court of Iloilo City, Branch 26, in Criminal Case No. 31550,
convicting accused-appellants Nicasio Enoja @ "Nick" and Ronnie Enoja @ "Bud-oy" of the crime of Murder
is hereby AFFIRMED, with the MODIFICATION that accused-appellants are ordered to pay the heirs of the
victim, jointly and severally, the amount of P50,000.00 as indemnity. The award of P19,200.00 as actual
damages is deleted. Costs against appellants.
SO ORDERED.
Since the crime of theft is not a continuing offense, petitioner’s act of receiving the cash replacement should
not be considered as a continuation of the theft. At most, the fact that petitioner was caught receiving the
marked money was merely corroborating evidence to strengthen proof of her intent to gain.
FACTS:
Petitioner, Gemma Jacinto was an employee of Megafoam International, received a check amounting to Pho
10, 000 as payment of Baby Aquino to her purchase to Megafoam. However, instead of delivering it to
Megafoam, she deposited it to her bank account. The check was later discovered to be unfunded. Both RTC
and CA ruled that the petitioner was guilty of qualified theft. Petitioner filed a petition for review of certiorari
to SC.
ISSUE:
Whether or not petitioner is correctly convicted for the crime of Qualified Theft.
RULING:
NO. Petitioner is guilty of committing an impossible crime of theft only. The requisites of an impossible crime
are: (1) that the act performed would be an offense against persons or property; (2) that the act was done with
evil intent; and (3) that its accomplishment was inherently impossible, or the means employed was either
inadequate or ineffectual. Petitioner’s evil intent cannot be denied, as the mere act of unlawfully taking the
check meant for Mega Foam showed her intent to gain or be unjustly enriched. Were it not for the fact that
the check bounced, she would have received the face value thereof, which was not rightfully hers. Therefore, it
was only due to the extraneous circumstance of the check being unfunded, a fact unknown to petitioner at
the time, that prevented the crime from being produced. The thing unlawfully taken by petitioner turned out
to be absolutely worthless, because the check was eventually dishonored, and Mega Foam had received the
cash to replace the value of said dishonored check.