Criminal Law

John Eric Loney vs People of the Philippines

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G.R. No. 152644 – 517 Phil. 408 – 482 SCRA 194 – Criminal Law – Book 1 – General Principles – Mala In Se vs Mala Prohibita

Marcopper Mining has been storing mine tailings from its operations. At the base of the pit, there is a drainage that leads to two rivers.

Marcopper was charged with violation of 3 special laws and reckless imprudence resulting in damage to property.

It is the contention of Marcopper that the violations of the special laws are absorbed in reckless imprudence resulting in damage to property.

ISSUE: Whether or not crimes mala in se are absorbed in crimes mala prohibita.

HELD: No. crimes mala in se are not absorbed in crimes mala prohibita.

Distinctions of mala in se (MI) vs mala prohibita (MP):

*my mnemonics are PEGVIMC*

1. AS TO PERFORMANCE

MI-taken into consideration

MP- not taken into consideration

2. AS TO EXECUTION

MI-taken into consideration

MP-not taken into consideration

3. AS TO GOOD FAITH

MI-it is a valid defense

MP-not a valid defense

4. AS TO VIOLATION

MI-it is a violation of the RPC

MP-it is a violation of the special laws

5. AS TO INTENT

MI-intent is material

MP-intent is not material

6. AS TO MORAL

MI- involves moral turpitude

MP- does not involve moral turpitude

7. AS TO CIRCUMSTANCES

MI- taken into consideration

MP-not taken into consideration

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Case Digest provided by: Rosanna Tamayo

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