Criminal Law 1 Notes: Article 13 Mitigating Circumstances

1.    Definition.
Are those which, if present in the commission of the crime, do not entirely free the actor from criminal liability, but serve only to reduce the penalty.
2.    Basis.
Based on the diminution of either freedom of action, intelligence, or intent, or on the lesser perversity of the offender.
3.    Classes.
1.       Ordinary mitigating - enumerated  in subsections 1 to 10 of Article 13.
2.       Privileged mitigating
a.       Art 68. - Penalty to be imposed upon a person under 18 years of age
1.       Upon a person under 15 but over 9, that he acted with discernment, a discretionary penalty but always 2 degrees lower
2.       Upon a person over 15 and under 18, penalty next lower than that prescribed by law.
b.      Article 69. Penalty to be imposed when the crime committed is not wholly excusable. Penalty lower by 1 or 2 degree
c.       Article 64. Rules for the application of penalties which contain 3 periods
Privileged mitigating circumstances applicable only to particular crimes.
1.    Voluntary release of the person illegally detained within 3 days without the offender attaining his purpose and before the institution of criminal action. Penalty is 1 degree lower. Art. 268, par 3
2.    Abandonment without justification of the spouse who committed adultery. Penalty is 1 degree lower. Art. 333, par. 3

4.    Distinctions
Ordinary mitigating circumstances
Privileged mitigating
Offset by any aggravating circumstance
Cannot be offset by aggravating circumstance
Produces only the effect of applying the penalty provided by law for the crime in its minimum period, in case of divisible penalty
Produces the effect of imposing upon the offender the penalty lower by 1 or 2 degrees than that provided by law for the crime.


----------------Mitigating Circumstances----------------------

1. Those mentioned in the preceding chapter, when all the requisites necessary to justify the act or to exempt from the criminal liability in the respective cases are not attendant.
                Is applicable only when unlawful aggression is present but the other 2 requisites are not present in any of the cases referred to in circumstances Nos. 1, 2, 3 of Art. 11.  Is entitled to a privileged mitigating circumstances referred to in Article 69.
                1. Incomplete self-defense, defense of relatives, and defense of stranger. 1st requisite is present but the other 2 are not.
                2. Incomplete justifying circumstances of avoidance of greater evil or injury. The last 2 requisites are not present.
                3. Incomplete justifying circumstances of performance of duty.
                                Where only one of the two requisites are present:
                                a. That the accused acted in performance of a duty or in the lawful exercise of a right; and
                                b. That the injury caused or offense committed be the necessary consequence of the due performance of such duty or the lawful exercise of such right or office.
                4. Incomplete justifying circumstance of obedience to an order.
                ·When all the requisites necessary to exempt from criminal liability are not attendant.
                                1. Incomplete exempting circumstance of minority over 9 and under 15 years of age.
                                                Mitigating circumstance where only one of the two requisites are present:
                                                                a. That the offender is over 9 and under 15 y.o; or
                                                                b. That he does not act with discernment
                                2. Incomplete exempting circumstance of accident.
                                                These 4 requisites must be present in order to exempt one from criminal liability:
                                                                a. A person is performing a lawful act;
                                                                b. With due care;
                                                                c. He causes an injury to another by mere accident; and
                                                                d. Without fault or intention of causing it.
                                                i) If 1st requisite and 2nd part of 4th requisite are absent, it is intentional felony.
                                3. Incomplete exempting circumstance of uncontrollable fear.
                                If only 1 of the 2 requisite are present, it is mitigating circumstances:
                                                a. That the threat which caused the fear was of an evil greater than or at least equal to, that which he was required to commit;
                                                b. That it promised an evil of such gravity and imminence of an ordinary person would have succumbed to it.
                                                               
2. That the offender is under 18 years of age or over 70 years. In the case of the minor, he shall be proceeded against in accordance with the provisions of Article 80 (Art 192, P.D. No. 603)
                Basis. Based on the diminution of intelligence, a condition of voluntariness.
                Contemplates the ff:
                                1. An offender over 9 but under 15 years of age, who acted with discernment.
                                2. An offender over 15 and under 18 (see also Art. 68)
                                                § Article 68 provide mitigating circumstance:
                                                1. Upon a person under 15 but over 9 yrs of age, who is not exempt from liability by reason of the court having declared that he acted with discernment, a discretionary penalty shall be imposed, but always lower by 2 degrees at least than that prescribed by law for the crime which he committed.
                                                2. Upon a person over 15 and under 18 the penalty next lower than that prescribed by law shall be imposed, but always in the proper period.
                                                • Requisites:
                                1. That the minor must be tried in accordance with the provisions of the Art 192 PD 603
                                2. That after trial the minor was found guilty and committed to the custody of a reformatory institution or to the custody of a responsible person; and
                                3. That the minor became incorrigible while in the reformatory institution or while in the custody of a responsible person.
                                3. An offender over 70 years of age.
                · In the case of minor, he shall be proceeded against in accordance with the provisions of Article 192 of PD No. 603.
                                § Requisites:
                                1. The offender was under 18 years of age, but over 9 years, at the time of the commission of the offense with which he is charged.
                                2. After hearing the evidence, the court, found that the youthful offender committed the act charged against him.
                                               
                · Legal effects of various ages of offender:
                                1. Under 9 years of age - exempting circumstance (Art. 2, par. 2);
                                2. Over 9 and under 15, he acted without discernment - exempting circumstances;
                                3. Minor delinquent under 18 - sentence may be suspended;
                                4. Under 18 - privileged mitigating circumstance
                                5. 18 yrs above - full criminal responsibility
                                6. 70 or over - mitigating circumstance
                1. When he committed an offense punishable by death, penalty shall not be imposed
                2. When death sentence is already imposed, it shall be suspended and commuted.
                                               
                                               
3. That the offender had no intention to commit so grave a wrong as that committed.
                Rule. This circumstance can be taken into account only when the facts proven show that there is a notable and evident disproportion between the means employed to execute the criminal act and its consequences.
                Basis. Intent-element of voluntariness in intentional felony-is diminished.
                                Intention, as an internal act, is judged not only by the proportion of the means employed by him to the evil produced by his act, but also by the fact that the blow was or was not aimed at vital part of the body.    
                This 3rd subsection is not employed when the offender employed brute force.
                                It addresses itself to the intention of the offender at the particular moment when he executes or commits the criminal act; not to his intention during the planning stage.  
                Not applicable to felonies by negligence. The reason is that in felonies through negligence, the offender acts without intent. Hence, there is no intent on the part of the offender which may be considered as diminished
                Applicable only to offenses resulting in physical injuries or material harm. Not appreciated in cases of defamation or slander.
               
4. That sufficient provocation or threat on the part of the offended party immediately preceded the act.
               
                Provocation. Any unjust or improper conduct or act of the offended party, capable of exciting, inciting, or irritating any one.
                                Requisites.
                1. That the provocation must be sufficient.
                                Sufficient. Adequate to excite a person to commit the wrong and must accordingly be proportionate to its gravity.
                2. That it must be originate from the offended party.
                3. That the provocation must be immediate to the act, ie., to the commission of the crime by the person who is provoked.
                Note: Threat immediately preceded the act. The threat should not be offensive and positively strong, because, if it is, the threat to inflict real injury is an unlawful aggression which may give rise to self-defense.

5. That the act was committed in the immediate vindication of a grave offense to the one committing the felony, his spouse, ascendants, descendants, legitimate, natural or adopted brothers or sisters, or relatives by affinity within the same degree.
                                Basis. Diminution of voluntariness
                Requisites.
                                1. That there be a grave offense done to the one committing the felony, his spouse, ascendants, descendants, legitimate, natural or adopted brothers or sisters, or relatives by affinity within the same degree;
                                2. That the felony is committed in vindication of such grave offense. A lapse of time is allowed between the vindication and the doing of the grave offense.
                                Lapse of time is allowed between the grave offense the vindication.
Provocation
Vindication
Made directly only to the person committing the felony
The grave offense may be committed against the offender's relatives
The cause that brought about provocation need not be a grave offense
The offended party must have done a grave offense to the offender or his relatives
It is necessary that the provocation or threat immediately preceded the act
The vindication of the grave offense may be proximate; admits of an interval of time between the grave offense done by the offended party and the commission of the crime by the accused
                Reason for the difference:         
                        It concerns the honor of a person, an offense which is more worthy ofconsideration than mere spite against the one giving provocation or threat
                Basis to determine the gravity of offense in vindication.
                                                1. Social standing of the person
                                                2. Place
                                                3. Time the insult was made
                Grave offense must be directed to the accused.
                Vindication of a grave offense incompatible with passion or obfuscation. They cannot be counted separately or independently.
               
               
6. That of having acted upon an impulse so powerful as naturally to have produced passion or obfuscation.
                Basis. Loss of  reason and self-control because of excitement, thereby diminishing the exercise of his willpower
                Rule. Passion or obfuscation may constitute a mitigating circumstance only when the same arose from lawful sentiments.
                +Must originate from legitimate feelings, and not from vicious, unworthy and immoral passions.
                +Passion or obfuscation may lawfully arise from causes existing only in the honest belief of the offender.
                For this reason, even if there is actually passion or obfuscation on the part of the offender, there is no mitigating circumstances when:
                                1. That the act is committed in a spirit of lawlessness; or
                                2. The act is committed in the spirit of revenge.                 
                Requisites:
                          1. That there be an act, both unlawful and sufficient to produce such condition of mind; and
                          2. The crime committed by the accused must be provoked by prior unjust or improper acts of the injured party.
                          3. That said act which produced the obfuscation was not far removed from the commission of the crime by a considerable length of time, during the perpetrator might recover his normal equanimity.
               Notes:
 It is necessary that the act which gives rise to the obfuscation be not removed from the commission of the offense by a considerable length of time, during which period the perpetrator might recover his equanimity.
                The crime committed must be the result of a sudden impulse of natural and uncontrollable fury.
Passion or obfuscation
Treachery
Mitigating circumstance
Aggravating circumstance
The offender loses his self-control and reason and cannot deliberately employ a particular means, method or form of attack in the execution of the crime
The mode of attack must be consciously adopted

Passion or obfuscation
Irresistible force
Mitigating circumstance
Exempting circumstance
Cannot give rise to an irresistible force
Requires physical force
Is in the offender himself
Must come from a 3rd person
Must arise from lawful sentiments
unlawful

Passion or obfuscation
Provocation
Produced by an impulse which may be caused by provocation
Comes from the injured party
The offense which engenders perturbation of the mind need not be immediate
Must immediately precede the commission of the crime
The effect is loss of reason and self-control on the part of the offender
The effect is loss of reason and self-control on the part of the offender

7. That the offender had voluntarily surrendered himself to a person in authority or his agents, or that he had voluntarily confessed his guilt before the court prior to the presentation of the evidence for the prosecution.
                Two mitigating circumstances are provided in this paragraph.
                                1.)  Voluntary surrender to a person in authority or his agents.
                                2.)  Voluntary confession of guilt before the court prior to the presentation of the evidence for the persecution.
                               
                1.) Voluntary surrender to a person in authority or his agents.
                                Requisites.
                                                1. That the offender had not actually been arrested.
                                                2. That the offender surrendered himself to a person in authority or to the latter's agent.
                Person in authority - member of some court or governmental corporation, board or commission.
                Agents of a person in authority - has direct provision of the law, or by election or by appointment by competent, is charged with the maintenance of public order and protection and security of life and property and any person who comes in aid with the authority.
                                That the surrender was voluntary.
                Requisites of voluntariness.
                                Voluntary surrender must be spontaneous in manner that it shows the interest of the accused to surrender unconditionally to the authorities, either:
                                1. He acknowledges his guilt; or
                                2. He wishes to save them the trouble and expenses necessarily incurred in his search and capture.                                       
                Requisites of plea of guilty.
                                1. That the offender spontaneously confessed his guilt;
                                2. That the confession of guilt was made in open court, that is, before the competent court that is to try the case; and
                                3. That the confession of guilt was made prior to the presentation of the evidence for the prosecution.                                                
                Plea of guilty is not mitigating in culpable felonies and in crimes punishable by penal laws.
                                Art 365, par. 5: Penalties for culpable felonies. In the imposition of these penalties, the courts shall exercise their sound discretion, without regard to the rules prescribed in Art. 64.
                                When the crime is punished by a special law, the court shall exercise its sound jurisdiction, as Art 64 is not applicable. Penalty prescribed by special laws is usually not divisible into three periods.
                               
8. That the offender is deaf, dumb, blind, or otherwise suffering some physical defect which thus restricts his means of action, defense, or communication with his fellow beings.
                Physical defect. Being armless, cripple, or a stutterer, whereby his means to act, defend himself or communicate with his fellow beings are limited.
                The Code considers educated and uneducated deaf-mute or blind persons as being on equal footing.
                               
9. Such illness of the offender would thus diminish the exercise of the willpower of the offender without however depriving him of the unconsciousness of his acts.
                                                Basis. Diminution of intelligence and intent.
                Requisites.
                                1. That the illness of the offender must diminish the exercise of his willpower.
                                2. That such illness should not deprive the offender of consciousness of his acts.
When the offender completely lost the exercise of willpower, it may be an exempting circumstance.
Illness of the mind, which refers to the diseases of pathological state that trouble the conscience and the will, and not amounting to insanity, may give place to mitigation.
                               
10. And, finally, any other circumstances of a similar nature or analogous to those above-mentioned.
Must be of similar nature and analogous to those mentioned in paragraphs 1 to 9 in the Article 13.
60 years old with failing sight                                 
over 70 years of age (par. 2)
Outraged feeling of owner of animal taken for ransom
 vindication of a grave offense
Outraged feeling of creditor                                 
 passion and obfuscation (par. 6)
Impulse to jealous feeling                                                  
passion and obfuscation
Esprit de corps (mass psychology)                                    
passion and obfuscation
Voluntary restitution of stolen property       
voluntary surrender (par 7)
Extreme poverty and necessity(Art 11 par. 4)
Incomplete justification (par 1 of Art 13)
Testifying for the prosecution
Plea to guilty
               
                Mitigating circumstances which are personal to the offenders.
                                1. From the moral attributes of the offender; or
                                2. From his private relations with the offended party; or
                                3. From any other personal cause, shall only serve to mitigate the liability of the principals, accomplices, and accessories as to whom such circumstances are attendant.
                               
                Circumstances which are neither exempting nor mitigating:
                                1. Mistake in the blow/aberratio ictus (Art 48, complex crime committed)
                                2. Mistake in the identity of the victim (Art 29)
                                3. Entrapment of the accused.
                                4. The accused is over 18 years of age
                                5. Performance of righteous action
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