Criminal Law 1 Notes: Article 16. Persons Criminally Liable

Article 16. Who are criminally liable.
The following are criminally liable for grave and less grave felonies:
1.   Principals
2.   Accomplices
3.   Accessories


Treble division of persons criminally liable. Rests upon the very nature of their participation in the commission where the crime committed by many without being equally shared by all, a different degree of responsibility is imposed upon each and everyone.

Why are accessories not liable for light felonies?
Social wrong and individual prejudice is so small that penal sanction is not necessary.

Rules relative to light felonies:
1.    LF are punishable only when they have been consummated.
2.    But when they have been committed against persons or property, they are punishable only even if they are in attempted or frustrated stage.
3.    Only principals and accomplices are liable for light felonies.
4.    Accessories are not liable for LF even if they are committed against persons or property.

Active subjects (criminal)
Passive subject (victim)
Natural persons
a.    RPC - person should have acted with malice or negligence
b.    Juridical person cannot commit a crime with intent or willful purpose
c.     Substitution of deprivation of liberty for pecuniary penalties in case of insolvency
d.    Other penalties consisting in imprisonment and other deprivation of liberty, can only be executed against individuals
man

Juridical person

Group

State

Dead person (Art 353)

Officers, not the corporation, are criminally liable. Violation of law in the exercise of their duties, they answer criminally or their acts.
Criminally liable under special laws:
·         Corporation Law Act 1459
·         Public Service Law, CA 146
·         Securities Law
·         Election Code
Rule:
·         Director, corporate officer is criminally liable for his acts, though in his official capacity, if he participated in the unlawful act either as an aider, abettor, or accessory
·         Partner in a partnership is also criminally liable even if there is no evidence of participation in the commission of the crime.


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