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SPECIAL PENAL LAWS PD 532 RA 9165 PLUNDER RA 9344 RA 7610 RA 9775 PD 1613 ANTI-CARNAPPING LAW ANTI-FENCING LAW ANTI-CATTLE RUSTLING LAW CYBERCRIME LAW RA 10591 RA3019 AMLA RA 9208 aab RA 10364 RA 9262 RA 9995 BP 22 Title 1. CRIMES AGAINST NATIONAL SECURITY 1. Treason (Art. 114) 2. Conspiracy and proposal to commit treason (Art. 115) 3. Misprision of treason (Art. 116) 4. Espionage CRIMES AGAINST THE LAW OF NATIONS: 1. Inciting to war or giving motives for reprisals (Art. 118) 2. Violation of neutrality (Art. 119) 3. Correspondence with hostile country (Art. 120) 4. Flight to enemy’s country (Art. 121) 5. Piracy in general and mutiny on the high seas (Art. 122) Art. 2 on extra-territoriality applies (compare with universal jurisdiction and transnational crime) TITLE I. CRIMES AGAINST NATIONAL SECURITY TREASON Committed two ways: a. Levying war against the Philippines: - There must be an actual assemblage of men; - Purpose must be to deliver in whole or in part to the enemy; - In collaboration with foreign enemy or some foreign sovereign b. Adhering to the enemies, giving them aid and comfort Treason is essentially a war crime How proved: o Two witness rule for the same overt act; OR o Confession by accused in open court Crimes that can be committed during peace time: 1. Espionage 2. Inciting to war or giving motives for reprisals 3. Violation of neutrality 4. Piracy and mutiny Misprision is only punishable in Treason, and cannot be committed by a foreigner. It is committed by dolo, not by culpa, although it is a crime by omission.

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  • SPECIAL PENAL LAWS

    PD 532

    RA 9165

    PLUNDER

    RA 9344

    RA 7610

    RA 9775

    PD 1613

    ANTI-CARNAPPING LAW

    ANTI-FENCING LAW

    ANTI-CATTLE RUSTLING LAW

    CYBERCRIME LAW

    RA 10591

    RA3019

    AMLA

    RA 9208 aab RA 10364

    RA 9262

    RA 9995

    BP 22

    Title 1.

    CRIMES AGAINST NATIONAL SECURITY

    1. Treason (Art. 114)

    2. Conspiracy and proposal to commit

    treason (Art. 115)

    3. Misprision of treason (Art. 116)

    4. Espionage

    CRIMES AGAINST THE LAW OF NATIONS:

    1. Inciting to war or giving motives for

    reprisals (Art. 118)

    2. Violation of neutrality (Art. 119)

    3. Correspondence with hostile

    country (Art. 120)

    4. Flight to enemys country (Art. 121)

    5. Piracy in general and mutiny on the

    high seas (Art. 122)

    Art. 2 on extra-territoriality applies

    (compare with universal jurisdiction and

    transnational crime)

    TITLE I. CRIMES AGAINST NATIONAL

    SECURITY

    TREASON

    Committed two ways:

    a. Levying war against the

    Philippines:

    - There must be an actual

    assemblage of men;

    - Purpose must be to deliver

    in whole or in part to the

    enemy;

    - In collaboration with

    foreign enemy or some

    foreign sovereign

    b. Adhering to the enemies, giving

    them aid and comfort

    Treason is essentially a war crime

    How proved:

    o Two witness rule for the same

    overt act; OR

    o Confession by accused in open

    court

    Crimes that can be committed during

    peace time:

    1. Espionage

    2. Inciting to war or giving motives for

    reprisals

    3. Violation of neutrality

    4. Piracy and mutiny

    Misprision is only punishable in

    Treason, and cannot be committed by a

    foreigner. It is committed by dolo, not

    by culpa, although it is a crime by

    omission.

  • Criminal liability arises even if the

    activity is still in its conspiracy stage, for

    the duty to report is crucial. If

    misprision is committed by parents or

    children of conspirators, Art. 20 No. 3

    on accessories does not apply. They are

    liable as principal for misprision.

    The defenses of righteous action (that

    the collaborator also helped save some

    guerillas from death) and of suspended

    allegiance (by reason of change of

    sovereignty) were declared untenable.

    (PP v. Victoria, 78 Phil 122; Laurel v.

    Misa, 77 Phil 856)

    Can treason be complexed with

    common crimes?

    No. Treason absorbs crimes

    committed in the furtherance

    thereof (PP v. Prieto, 80 Phil 138)

    ART. 117. ESPIONAGE

    Acts punished:

    - Entering without authority

    a warship to obtain

    information of a

    confidential nature relative

    to the defense of the

    Philippines.

    - Disclosing to the

    representative of a foreign

    nation the contents of the

    information referred to

    above which he had by

    reason of his public office.

    - Note: This is obviously

    outdated. Espionage by

    hacking computers in not

    covered here.

    ART. 118 INCITING TO WAR AND GIVING

    MOTIVES FOR REPRISALS

    This crime may be committed by a

    public officer or by a private

    individual

    Was the incident in Sabah a

    violation of this law? (though

    committed abroad, extra-

    territoriality applies)

    Was the shooting of a Taiwanese

    fisherman a violation of this law?

    (the act was in fulfillment of a duty,

    although there were lapses on the

    compliance to the Rules on

    Engagement)

    ART. 119 VIOLATION OF NEUTRALITY

    There must be a regulation to

    enforce neutrality that is being

    violated

    ART. 120 CORRESPONDENCE WITH

    HOSTILE COUNTRY

    Another war crime

    The law uses the word with, not

    to an enemy country

    ART. 121. FLIGHT TO ENEMY COUNTRY

    Going to the enemy country must be

    prohibited by competent authority

    FOREIGN COUNTRY

    Except for Piracy and Mutiny, the

    crimes punished under Title I have a

    foreign country ingredient as a

    general rule.

  • In Espionage, Par. 1 does not

    mention of a foreign country

    involvement, but Par. 2 specifically

    mentions it.

    PIRACY

    Pertinent Laws:

    1. Art. 122 on Piracy in general and

    Art. 123 on Qualified Piracy

    - Piracy and Mutiny can be

    committed on the high

    seas only. Penalty was

    Reclusion Temporal.

    2. PD 532

    - Piracy only in the

    Philippine waters

    punished, but not

    Mutiny. Any person may

    commit Piracy. (PP v.

    Tulin, Aug. 30, 2001.)

    Reclusion temporal

    unless other crmes are

    committed. All kinds of

    boats included.

    3. RA 7659

    - Piracy and Mutiny on the

    high seas and Philippine

    waters punished, with a

    higher penalty, i.e.,

    reclusion perpetua.

    Piracy cannot be

    committed by a

    passenger or crew

    irrespective of venue.

    Amends Art. 122.

    4. PD 6235

    - Anti Hijacking Law

    applies for aircraft

    Note: Aiding and abetting Piracy

    under RA 532 still stands

    PP vs. TULIN, Aug. 30, 2001

    o Although PD 532 requires

    that the attack and seizure of

    the vessel and its cargo be

    committed in Philippine

    waters, the disposition of the

    pirates of the vessel and its

    cargo is still deemed part of

    the act of piracy, hence the

    same need not be committed

    in Philippine waters.

    o The principle on extra-

    territoriality also applies in

    PD 532.

    NOTE: the crime in Tulin was

    committed in 1991, before the

    enactment of RA 7659

    Piracy must be committed with

    intent to gain

    It must be with the use of force

    upon things or violence or

    intimidation against persons,

    otherwise the crime would be Theft

    There is no complex crime of Piracy

    with homicide, murder, rape,

    physical injuries. The crime would be

    Qualified Piracy.

    MUTINY

    Committed by crew or passengers

    There can be Qualified Mutiny if:

    1. The offender abandons the

    victims;

  • 2. When murder, homicide, rape or

    physical injuries accompany the

    same

    The qualifiers of boarding and firing

    do not apply to mutiny because the

    offenders are presumed to have

    boarded legally as crew or

    passengers