Crim Law 2 - Elements of a Crime

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Art. 267 - Kidnapping and Serious Illegal detention
Elements:


1. the offender is a private individual
2. he kidnaps or detains another, or in any other manner deprives the latter of his liberty
3. the act of detention or kidnapping must be illegal
4. in the commission of the offense, any of the following circumstances is present:


1. kidnapping or detention lasts for more than 3 days
2. committed simulating public authority
3. any serious physical injuries are inflicted upon the person kidnapped or detained or threats to kill him are made
4. the person kidnapped or detained is a minor, female, or a public officer.

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**Note:** the act was committed “for the purpose of extorting ransom.”
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Art. 268 - Slight Illegal Detention
Elements:


1. Offender is a private individual
2. he kidnaps or detains another, or in any other manner deprives him of his liberty
3. act of kidnapping or detention is illegal
4. crime is committed without the attendance of any of the circumstances enumerated in Art. 267
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Art. 269 - Unlawful arrest
**Elements**:


1. Offender arrests or detains another person
2. purpose of the offender is to deliver him to the proper authorities
3. the arrest or detention is not authorized by law or there is no reasonable ground therefor.

**Note:**

* the offender is any person
* the purpose of locking up or detaining the victim is to deliver him to the proper authorities, and it develops that the detention is unlawful
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Art. 270 - Kidnapping and Failure to return a minor
**Elements:**


1. offender is entrusted with the custody of a minor person (over or under 7 years old but less than 21 years old)
2. he deliberately fails to restore the said minor to his parents or guardians.

**Note:**

* the article punishes the **deliberate failure** of the custodian to restore the minor to his parents or guardians.
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Art 271 - Inducing a minor to abandon his home
**Elements:**


1. The minor is living in the home of his parents or guardian or the person entrusted with his custody
2. The offender induces said minor to abandon such home

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**Note:** Inducement must be actual, committed with criminal intent, and determined by a will to cause damage.
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**Art. 272 - Slavery**
**Elements:**


1. offender purchases, sells, kidnaps or detains a human being.
2. the purpose of the offender is to enslave such human being.

**Note:**

* if the purpose is to assign the offended party to some immoral traffic, the penalty is higher.
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**Art. 273 - Exploitation of Child Labor**
**Elements:**


1. offender *retains a minor* in his service
2. it is *against the will* of the minor
3. it is under the *pretext* of reimbursing himself a debt incurred by an *ascendant, guardian* or person entrusted with the custody of such minor
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**Art. 274 - Services rendered under compulsion in payment of debt**
**Elements:**


1. the offender *compels* a debtor to work for him, either as *household servant or a farm laborer*
2. it is *against the debtor’s will*
3. the *purpose* is to require or enforce the payment of a debt

**Note:**

* it does not distinguish whether the offended party is a minor or not.
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**Art. 275 - Abandonment of persons in danger and abandonment of one’s victim**
**Acts Punishable under Art. 275**


1. by *failing to render assistance* to any person whom the offender finds in an *uninhabited place wounded or in danger of dying* when he can render such assistance *without detriment* to himself, unless such *omission shall constitute a more serious offense,*

**Elements:**


1. place is *not inhabited;*
2. the accused found there a *person wounded or in danger of dying;*
3. the accused can render assistance *without detriment* to himself;
4. accused *fails* to render assistance
2. by *failing* to help or render assistance to another whom the offender has *accidentally* wounded or injured
3. by *failing* to deliver a child, *under 7 years old* whom the offender has *found abandoned* to the authorities or to his family, or by failing to take him to a safe place.
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**Art. 276 - Abandoning a minor**
**Elements:**


1. the offender *has the custody* of a child
2. the child is *under seven years old*
3. he *abandons* such child
4. he has *no intent to kill* the child when the latter is abandoned.

**Notes:**

* the abandonment being discussed in this article is the abandonment which deprives the child of the care and protection from danger to his person
* **Act must be conscious and deliberate**
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**Art. 277 - Abandonment of minor by person entrusted with his custody ; indifference of parents**
**Acts punished under Art. 277:**


1. By delivering a minor to a public institution or other persons without the consent of the one who entrusted such minor to the care of the offender or, in the absence of that one, without the consent of the proper authorities.
2. By neglecting offender’s children by not giving them the education which their station in life requires and financial condition permits

**Elements of abandonment of minor by one charged with the rearing or education of said minor** :


1. The offender has charge of the rearing or education of a minor
2. He delivers said minor to a public institution or other persons
3. The one who entrusted such child to the offender has not consented to such act; or if the one who entrusted such child to the offender is absent, the proper authorities have not consented to it

Elements of indifference of parents


1. Offender is a parent.
2. He neglects his children by not giving them education
3. His station in life requires such education and his financial condition permits it
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**Art. 278 - Exploitation of minors**
**Acts punished under this article**:


1. By causing any boy or girl under 16 years of age to perform any dangerous feat of balancing, physical strength, or contortion, the offender being any person
2. By employing children under 16 years of age who are not the children or descendants of the offender in exhibitions of acrobat, gymnast, rope-walker, diver, or wild-animal tamer, the offender being an acrobat, etc., or circus manager or person engaged in a similar calling
3. By employing any descendant under 12 years of age in dangerous exhibitions enumerated in the next preceding paragraph, the offender being engaged in any of the said callings
4. By delivering a child under 16 years of age gratuitously to any person following any of the callings enumerated in par. 2, or to any habitual vagrant or beggar, the offender being an ascendant, guardian, teacher or person entrusted in any capacity with the care of such child
5. By inducing any child under 16 years of age to abandon the home of its ascendants, guardians, curators or teachers to follow any person engaged in any of the callings mentioned in par. 2 or to accompany any habitual vagrant or beggar, the offender being any person.

**Circumstance qualifying the offense:**

* Delivery of the child to any person following the callings of acrobat, etc., or to any habitual vagrant or beggar is made in consideration of any price, compensation or promise
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**ART. 279 - Additional penalties for other offenses**
The imposition of the penalties prescribed in the preceding articles, shall not prevent the imposition upon the same person of the penalty provided for any other felonies defined and punished by this Code.
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Art. 280 - Qualified trespass to dwelling
**Elements of trespass to dwelling:**


1. The offender is a private person
2. He enters the dwelling of another
3. Such entrance is against the latter’s will

**Qualifying circumstance:**

* Offense committed by means of violence or intimidation.

**Cases to which the provisions of this article are not applicable:**


1. If the entrance to another’s dwelling is made for the purpose of preventing some serious harm to himself, the occupants of the dwelling or a third person
2. If the purpose is to render some service to humanity or justice
3. If the place where entrance is made is a café, tavern, inn and other public houses, while the same are open (Art. 280, last par.)

**Dwelling place** – any building or structure exclusively devoted for rest and comfort, as distinguished from places devoted to business, offices, etc.

**Trespass by means of violence**


1. Pushing the door violently and maltreating the occupants after entering
2. Cutting of the fastenings of the door
3. Wounding by means of a bolo the owner of the house immediately after entrance

**Trespass by means of intimidation**


1. Firing a revolver in the air by persons attempting to force their way into a house
2. Flourishing of a bolo against inmates of the house upon gaining entrance
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**Art. 281 - Other forms of Trespass**
**Elements:**


1. The offender enters the closed premises or the fenced estate of another
2. The entrance is made while either of them is uninhabited
3. The prohibition to enter be manifest
4. The trespasser has not secured the permission of the owner or the caretaker thereof.
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**Art. 282 - Grave Threats**
**Acts punishable as grave threats**


1. By threatening another with the infliction upon his person, honor or property or that of his family of any wrong amounting to a crime and demanding money or imposing any other condition, even though not unlawful, and the offender attained his purpose
2. By making such threat without the offender attaining his purpose
3. By threatening another with the infliction upon his person, honor or property or that of his family of any wrong amounting to a crime, the threat not being subject to a condition

Elements of grave threats where offender attained his purpose:


1. The offender threatens another person with the infliction upon the latter’s person, honor, or property, or upon that of the latter’s family, of any wrong
2. Such wrong amounts to a crime
3. There is a demand for money or that any other condition is imposed, even though not unlawful
4. The offender attains his person

**Qualifying circumstance:** If threat is made in writing or through a middleman – maximum period

**Elements of grave threats not subject to a condition**


1. The offender threatens another person with the infliction upon the latter’s person, honor, or property, or upon that of the latter’s family, of any wrong
2. Such wrong amounts to a crime
3. The threat is not subject to a condition
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**Art. 283 - Light Threats**
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**Art. 284 - Bond for Good Behavior**
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Art. 285 - Other Light Threats
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Art. 286 - Grave Coercions
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Art. 287 - Light Coercions
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Art. 288 - Other Similar coercions ( Compulsory purchase of merchandise and payment of wages by means of tokens)
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Art. 289 - Formation, maintenance, and prohibition of combination of capital or labor through violence or threats
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Art. 290 - Discovering Secrets through seizure of correespondence
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Art. 291- Revealing secrets with abuse of office
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Art. 292- Revelation of industrial secrets
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Art. 293 - Who are guilty of robbery?
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Art. 294- Robbery with violence against or intimidation of persons - penalties
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Art. 295 - Robbery with physical injuries, committed in an uninhabited place and by a band, or with the use of firearm on a street, road or alley
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Art. 296 - Definition of a band and penalty incurred by the members thereof
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Art. 297- Attempted and frustrated robbery committed under certain circumstances
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Art. 298 - Execution of deeds by means of violence or intimidation.
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Art. 299 - Robbery in an inhabited house or public building or edifice devoted to worship
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Art. 300 - Robbery in an uninhabited place and by a band
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Art. 301 - What is an inhabited house, public building or building, dedicated to religious worship and their dependencies
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Art. 302 - Robbery in an uninhabited place or in a private building
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Art. 303 - Robbery of cereals, fruits, or firewood in an uninhabited place or private building
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Art. 304 - Possession of picklocks or similar tools
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Art. 305 - False keys
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**ART. 353 - Definition of Libel**
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**Libel** - Public and malicious imputation of a crime, or of a vice or defect, real or imaginary, or any act, omission, condition, status, or circumstance tending to cause the dishonor, discredit, or contempt of a natural or juridical person, or to blacken the memory of one who is dead.

**Defamation** – includes libel and slander; offense of injuring a person’s character, fame or reputation through false and malicious statements

* That which tends to injure reputation or to diminish the esteem, respect, good will or confidence in the plaintiff or to excite derogatory feelings or opinions about the plaintiff
* Publication of anything which is injurious to the good name or reputation of another or tends to bring him into disrepute
* Invasion of a relational interest since it involves the opinion which others in the community may have, or tend to have, of the plaintiff

**Elements of defamation**


1. There must be an imputation of a crime, or of a vice or defect, real or imaginary, or any act, omission, status or circumstance
2. The imputation must be made publicly
3. It must be malicious
4. The imputation must be directed to a natural or juridical person, or one who is dead
5. The imputation must tend to cause the dishonor, discredit or contempt of the person defamed


1. Dishonor – disgrace, shame, or ignominy
2. Discredit – loss of credit or reputation; disesteem
3. Contempt of a natural or juridical person – state of being despised
4. To blacken the memory of one who is dead
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**Malice**
\-term used to indicate the fact that the offender is prompted ill-will or spite and speaks not in response to duty, but merely to injure the reputation of the person defamed

**Two Kinds of Malice**:


1. Malice in Fact - must be proved; may be shown by proof of ill-will, hatred or purpose to injure
2. Malice in Law - may be taken for granted in view of the grossness of the imputation; presumed from a defamatory imputation; proof of malice is not required because presumed to exist from the defamatory imputation
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**ART. 354- Requirement for Publicity**
Every defamatory imputation is presumed to be malicious, even if it be true, if no good intention and justifiable motive for making it is shown.

**Note**: Malice in law is presumed from every defamatory imputation.

**Presumption of malice can be rebutted if** :


1. The defamatory imputation is true, in case the law allows proof of the truth of the imputation
2. It is published with good intention; and 3. There is justifiable motive for making it
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Kinds of Privileged Communications
**The absolute or absolutely privileged**

* When it is not actionable, even if its author has acted in bad faith
* Includes:
* Statements made by members of Congress in the discharge of their functions
* Official communications made by public officers in the performance of their duties
* Allegations or statements made by the parties or their counsel in their pleadings or motions or during the hearing of judicial proceedings, as well as the answers given by witnesses in reply to questions propounded to them, in the course of said proceedings, provided that said allegations or statements are relevant to the issues, and the answers are responsive or pertinent to the questions propounded to said witnesses
* Limited to legislative and judicial proceedings and other acts of state including communications made in the discharge of a duty under express authority of law, by or to heads of executive departments of the state, and matters involving military affairs

**The conditional or qualified or conditionally privileged** •

* Those which, although containing defamatory imputations, would not be actionable unless made with malice or bad faith • There is malice when the defamer has been prompted by ill -will or spite and speaks not in response to duty, but merely to injure the reputation of the person defamed -**Qualified privilege is lost by proof of malice.**
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**ART. 355 - Libel by Means of Writing or Similar Means**
**A libel may be committed by means of:**


1. Writing
2. Printing
3. Lithography
4. Engraving
5. Radio
6. Phonograph
7. Painting
8. Theatrical exhibition
9. Cinematographic exhibition
10. Or any similar means
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**ART 356- Threatening to Publish and Offer to Prevent such Publication for a Compensation**
**Acts punished under Art. 356:**


1. By threatening another to publish a libel concerning him, or his parents, spouse, child, or other members of his family
2. By offering to prevent the publication of such libel for compensation, or money consideration
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**ART. 357 - Prohibited Publication of Acts Referred to in the Course of Official Proceedings**
**Elements:**


1. The offender is a reporter, editor, or manager of a newspaper daily or magazine
2. He publishes facts connected with the private life of another
3. Such facts are offensive to the honor, virtue and reputation of said person

**Provisions of Art. 357 constitute the “Gag Law”**

* Newspaper reports on cases pertaining to adultery, divorce, issues about the legitimacy of children, etc., will necessarily be barred from publication.
* Requires two things to constitute a violation of the prohibition:
* The article published contains facts connected with the private life of an individual
* Such facts are offensive to the honor, virtue and reputation of said person
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**ART. 358 - Slander**
**Slander** -oral defamation; libel committed by oral (spoken) means, instead of in writing; speaking of base and defamatory words which tend to prejudice another in his reputation, office, trade, business or means of livelihood

**Two kinds of oral defamation**


1. Simple slander
2. Grave slander, when it is of a serious and insulting nature

**Factors that determine the gravity of oral defamation**:


1. Expressions used
2. Personal relations of the accused and the offended party
3. Circumstances surrounding the case
4. Social standing and the position of the offended party
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**ART 359- Slander by Deed**
It is a crime against honor which is committed by performing any act which casts dishonor, discredit, or contempt upon another person ; committed by any person

**Two Kinds:**


1. Simple slander by deed
2. Grave slander by deed, which is of a serious nature

**Note:**

Slander by deed refers to performance of an act, not use of words

**Elements:**


1. Offender performs any act not included in any other crime against honor
2. Such act is performed in the presence of other person or persons
3. Such act casts dishonor, discredit or contempt upon the offended party
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**ART 360- Persons Responsible**
**Persons Responsible for Libel:**


1. Person who publishes, exhibits, or causes the publication or exhibition of any defamation in writing or similar means
2. Author or editor of a book or pamphlet
3. Editor or business manager of a daily newspaper magazine or serial publication
4. Owner of the printing plant which publishes a libelous article with his consent and all other persons who in any way participate in or have connection with its publication
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**ART 361 - Proof of Truth**
**When Proof of Truth is Admissible:**


1. The act or omission imputed constitutes a crime regardless of whether the offended party is a private individual or a public officer
2. The offended party is a gov’t employee, even if the act or omission imputed does not constitute a crime, provided, it is related to the discharge of his official duties
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**ART 362- Libelous remarks**
Libelous remarks or comments connected with the matter privileged under the provisions of art.354, if made with malice, shall not exempt the author thereof, nor the editor of a newspaper from criminal liability
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**ART. 363 - Incriminating Innocent Person**
**Elements:**


1. The offender performs an act
2. By such act he directly incriminates or imputes to an innocent person the commission of a crime
3. Such act does not constitute perjury
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**ART. 364 - Intriguing against Honor**
Intriguing against honor is committed by any person who shall make any intrigue which has for its principal purpose to blemish the honor or reputation of another person. (e.g. consist of some trickery
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**ART. 365 - Imprudence and Negligence**
**Quasi-offenses under Art. 365 are committed in four ways**:


1. By committing through reckless imprudence any act which, had it been intentional, would constitute a grave or less grave felony or light felony


2. By committing through simple imprudence or negligence an act which would otherwise constitute a grave or a less serious felony
3. By causing damage to the property of another through reckless imprudence or simple imprudence or negligence
4. By causing through simple imprudence or negligence some wrong which, if done maliciously, would have constituted a light felony

**Elements of Reckless Imprudence**


1. The offender does or fails to do an act
2. The doing of or the failure to do that act is voluntary
3. It be without malice
4. Material damage results
5. There is inexcusable lack of precaution on the part of the offender, taking into consideration


1. His employment or occupation
2. Degree of intelligence, physical condition;
3. Other circumstances regarding persons, time and place
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**Reckless Imprudence**
Consists in voluntarily, but without malice, doing or failing to do an act from which material damage results by reason of inexcusable lack of precaution on the part of the person performing or failing to perform such act, taking into consideration his employment or occupation, degree of intelligence, physical condition and other circumstances regarding persons, time and place
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**Simple Negligence**
lack of precaution displayed in those cases in which the damage impending to be caused is not immediate nor the danger clearly manifest