Log In Create Account

Philippine Bar review · Question

Practice question: Compromise of Criminal Violations; Effect of Payment on Criminal Liability

Multiple Choice Hard

Practice question

A corporation’s civil deficiency is final. The prosecution relies solely on an employee’s executive title to establish personal criminal responsibility, without proving her actual responsibility or participation. What follows from Suarez?
  1. Civil finality and title alone do not replace proof of personal criminal responsibility beyond reasonable doubt
  2. Corporate civil finality convicts every executive
  3. The title conclusively proves participation
  4. A civil demand is a criminal sentence
  5. Every executive is immune

Legal references

  • Suarez v. People, G.R. No.253429, October 6, 2021, main decision: https://lawphil.net/judjuris/juri2021/oct2021/gr_253429_2021.html
  • NIRC Sections 204, 228 and 253, read with EOPT amendments: https://lawphil.net/statutes/repacts/ra1997/ra_8424_1997.html

Answer this question in flashcards to review your response and continue practicing.