Philippine Bar review · Question

Practice question: Restitution, Reparation, and Indemnification

Multiple Choice Hard Jurisprudence

Practice question

Two gratuitous recipients received PHP 5,000 and PHP 15,000 of established felony proceeds respectively. Neither is a proved principal, accomplice or accessory, and no other solidary basis exists. A claimant invokes Article 111 alone to make each automatically liable for the entire loss. Which is sound?
  1. Every recipient automatically belongs to the principals’ class.
  2. Identify each recipient’s actual extent of participation rather than invent unrestricted solidarity from Article 111.
  3. A gift alone proves conspiracy in every case.
  4. Article 111 states every recipient owes every other recipient’s amount.
  5. The actual received amounts are irrelevant.

Legal references

  • Revised Penal Code, Articles 108 and 111, transmission and gratuitous participation in felony proceeds: https://elibrary.judiciary.gov.ph/thebookshelf/showdocs/28/20426
  • Civil Code, Articles 774-776, 1216-1220, 1231-1238, 1288 and 1292, as particularly relevant: https://lawphil.net/statutes/repacts/ra1949/ra_386_1949.html

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