Exempting Circumstances
Exempting Circumstances
Exempting Circumstances
• Definition
• Exempting circumstances are those grounds for exemption from punishment
because there is wanting in the agent of the crime any of the conditions
which make the act voluntary or negligent.
• Basis
• The exemption from punishment is based on the complete absence of
intelligence, freedom of action, or intent, or on the absence of negligence on
the part of the accused.
Circumstances which exempt from criminal
liability.
1. An imbecile or an insane person, unless the latter has acted during a lucid interval.
When the imbecile or an insane person has committed an act which the law defines as a felony
(delito), the court shall order his confinement in one of the hospitals or asylums established for
persons thus afflicted, which he shall not be permitted to leave without first obtaining the permission of
the same court.
4. Any person who, while performing a lawful act with due care, causes an injury by mere accident
without fault or intention of causing it.
5. Any person who acts under the compulsion of an irresistible force.
6. Any person who acts under the impulse of an uncontrollable fear of an equal or greater injury.
7. Any person who fails to perform an act required by law, when prevented by some lawful or
insuperable cause
In exempting circumstances, there is a crime
committed but no criminal liability arises.
• Technically, one who acts by virtue of any of the exempting
circumstances commits a crime, although by the complete absence of
any of the conditions which constitute free will or voluntariness of
the act, no criminal liability arise.
Burden of proof.
• Any of the circumstances mentioned in Art. 12 is a matter of defense
and the same must be proved by the defendant to the satisfaction of
the court.
An imbecile or an insane person, unless the
latter has acted during a lucid interval.
• Imbecility distinguished from insanity.
• This paragraph establishes the distinction between imbecility and insanity,
because while the imbecile is exempt in all cases from criminal liability, the
insane is not so exempt if it can be shown that he acted during a lucid
interval.
• An imbecile is one who, while advanced in age, has a mental development
comparable to that of children between two and seven years of age.
• An imbecile within the meaning of Art. 12 is one who is deprived completely of reason or
discernment and freedom of the will at the time of committing the crime.
To constitute insanity, there must be complete
deprivation of intelligence or that there be a total
deprivation of the freedom of the will.
• he acts without the least discernment; or that there be a total
deprivation of freedom of the will.
• Thus, mere abnormality of mental faculties is not enough, especially if
the offender has not lost consciousness of his acts. At most, it is only
a mitigating circumstance.
Procedure when the imbecile or the insane
committed a felony.
• The court shall order his confinement in one of the hospitals or
asylums established for persons afflicted, which he shall not be
permitted to leave without first obtaining the permission of the court.
But the court has no power to permit the insane person to leave the
asylum without first obtaining the opinion of the Director of Health
that he may be released without danger.
Insanity at the time of the commission of the
felony distinguished from insanity at the time of
the trial.
• When a person was insane at the time of the commission of the
felony, he is exempt from criminal liability.
• When he was sane at the time of the commission of the crime, but he
becomes insane at the time of the trial, he is liable criminally. The
trial, however, will be suspended until the mental capacity of the
accused be restored to afford him a fair trial.
When defense of insanity is not credible.
• apellant was able to recall all incidents, we cannot understand why his
memory stood still at that very crucial moment when he stabbed Lira to
return at the snap of the finger as it were, after he accomplished the act of
stabbing his victim. (People vs. Renegado, No. L-27031)
• Before the killing, he was working for a living through fishing three times a
week and he himself fixed the prices for his catch. The presumption of
sanity has not been overcome. (People vs. Magallano, No. L-32978, Oct. 30,
1980, 100 SCRA 570, 577-578)
• The accused was afflicted with "schizophrenic reaction" but knew what he
was doing. The accused was not legally insane when he killed the hapless
and helpless victim. (People vs. Puno, No. L-33211, June 29,1981,105 SCRA
151, 156, 159)
Dementia praecox is covered by the term
insanity.
• when a person is suffering from a form of psychosis, a symptom of
dementia praecox, homicidal attack is common, because of delusions
that he is being interfered with sexually, or that his property is being
taken. During the period of excitement, such person has no control
whatever of his acts. (People vs. Bonoan, supra)
Schizophrenia, formerly called dementia
praceox.
• Medical books describe schizophrenia as a chronic mental disorder
characterized by inability to distinguish between fantasy and reality
and often accompanied by hallucinations and delusions. (People vs.
Aldemita, 145 SCRA 451 (1986)
• Symptomatically, schizophrenic reactions are recognizable through
odd and bizarre behavior apparent in aloofness or periods of
impulsive destructiveness and immature and exaggerated
emotionality, often ambivalently directed.
Kleptomania.
• The case of a person suffering from kleptomania must be investigated by
competent alienist or psychiatrist to determine whether the impulse to
steal is irresistible or not. If the unlawful act of the accused is due "to his
mental disease or a mental defect, producing an irresistible impulse, as
when the accused has been deprived or has lost the power of his will which
would enable him to prevent himself from doing the act," the irresistible
impulse, even to take another's property, should be considered as covered
by the term "insanity.“
• On the other hand, if the mental disease or mental defect of the accused
only diminishes the exercise of his will-power, and did not deprive him of
the consciousness of his acts, then kleptomania, if it be the result of his
mental disease or mental defect, is only a mitigating circumstance.
Epilepsy may be covered by the term
"insanity."
• Epilepsy is a chronic nervous disease characterized by fits, occurring
at intervals, attended by convulsive motions of the muscles and loss
of consciousness. Where the accused claimed that he was an
epileptic but it was not shown that he was under the influence of an
epileptic fit when he committed the offense, he is not exempt from
criminal liability. (People vs. Mancao and Aguilar, 49 Phil. 887)
Feeblemindedness is not imbecility.
• In the case of People vs. Formigones, supra, it was held that
feeblemindedness is not exempting, because the offender could
distinguish right from wrong. An imbecile or an insane cannot
distinguish right from wrong.
Pedophilia is not insanity
• pedophilia is a sexual disorder wherein the subject has strong,
recurrent and uncontrollable sexual and physical fantasies about
children which he tries to fulfill, especially when there are no people
around. (People vs. Diaz, G.R. No. 130210, Dec. 8,1999)
Amnesia is not proof of mental condition of
the accused.
• Amnesia, in and of itself, is no defense to a criminal charge unless it is
shown by competent proof that the accused did not know the nature
and quality of his action and that it was wrong. Failure to remember is
in itself no proof of the mental condition of the accused when the
crime was performed. (People vs. Tabugoca.G.R. No. 125334, Jan. 28,
1998)
Other cases of lack of intelligence
• 1. Committing a crime while in a dream. (People vs. Gimena, 55 Phil.
604)
• Somnambulism or sleepwalking, where the acts of the person afflicted are automatic, is
embraced in the plea of insanity and must be clearly proven.