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People v. Domingo

IV.b — Complaint or Information: Sufficiency
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Title

People v. Domingo

Case Decision Date

G.R. No. 225743 June 7, 2017

The RTC of Cavite City, Branch 17 convicted him of the complex crime on 6 September 2013, and the Court of Appeals affirmed on 24 September 2015. The Supreme Court, through Justice Bersamin, affirmed the conviction but recharacterised the offence: since the abduction served only to accomplish the rape, it was absorbed, and Domingo was declared guilty of simple rape under Article 266-A, with the damages increased to ₱75,000.00 each for civil indemnity, moral and exemplary damages.

Core Doctrine

An Information charging a complex crime does not compel conviction for it. Where the elements of the component offence are established but that offence was merely the means to the accused's real objective, it is absorbed, and conviction lies for the offence actually intended: "Although the elements of forcible abduction obtained, the appellant should be convicted only of rape. His forcible abduction of AAA was absorbed by the rape considering that his real objective in abducting her was to commit the rape." The governing test is the culprit's main objective — "Where the main objective of the culprit for the abduction of the victim of rape was to have carnal knowledge of her, he could be convicted only of rape." For the sufficiency cluster the lesson is that an Information which alleges the greater, complex offence necessarily includes and will support conviction for the lesser component it describes.

Case Digest (G.R. No. 225743)

Case DigestWeek 3 - Rule 110 - Prosecution of Offenses

People v. Domingo

G.R. No. 225743 · June 7, 2017 · Third Division

IV.b — Complaint or Information: Sufficiency

Petitioner: People of the PhilippinesRespondent: Sandy Domingo y Labis
Gist

The RTC of Cavite City, Branch 17 convicted him of the complex crime on 6 September 2013, and the Court of Appeals affirmed on 24 September 2015. The Supreme Court, through Justice Bersamin, affirmed the conviction but recharacterised the offence: since the abduction served only to accomplish the rape, it was absorbed, and Domingo was declared guilty of simple rape under Article 266-A, with the damages increased to ₱75,000.00 each for civil indemnity, moral and exemplary damages.

Core Doctrine

An Information charging a complex crime does not compel conviction for it. Where the elements of the component offence are established but that offence was merely the means to the accused's real objective, it is absorbed, and conviction lies for the offence actually intended: "Although the elements of forcible abduction obtained, the appellant should be convicted only of rape. His forcible abduction of AAA was absorbed by the rape considering that his real objective in abducting her was to commit the rape." The governing test is the culprit's main objective — "Where the main objective of the culprit for the abduction of the victim of rape was to have carnal knowledge of her, he could be convicted only of rape." For the sufficiency cluster the lesson is that an Information which alleges the greater, complex offence necessarily includes and will support conviction for the lesser component it describes.

ℹ️ Assigned Topic/Subtopic
IV.b — Complaint or Information§: Sufficiency Full text: https://lawphil.net/judjuris/juri2017/jun2017/gr_225743_2017.html
⚠️ The opening line states the holding
"There is no complex crime§ of forcible abduction with rape if the primary objective of the accused is to commit rape." Though the Information charged the complex crime and the elements of forcible abduction were in fact proved, the accused was convicted of simple rape only, the abduction being absorbed.

Facts

  • Between 24 and 25 January 2004, in the Municipality of Rosario, Cavite, Sandy Domingo y Labis, "motivated by lust and with lewd designs, and by means of force, violence and intimidation," abducted and took away AAA against her will, and thereafter, "with the use of [a] bladed weapon," had carnal knowledge of her against her will.
  • On 26 January 2004 an Information was filed in the RTC, Branch 17, Cavite City (Crim. Case No. 39-04) charging the complex crime of Forcible Abduction with Rape, in exactly those terms. The Information charged the complex crime; the facts proved it; and the conviction still came down to rape alone.
  • On 2 March 2004 the accused, assisted by counsel, was arraigned.
  • At trial he raised the "sweetheart defense," asserting a romantic relationship with AAA. It was uncorroborated.
  • The physician who examined AAA was not presented.
  • On 6 September 2013 the trial court (Judge Manolita Y. Gumarang) convicted him of forcible abduction with rape.
  • On 24 September 2015 the Court of Appeals denied the appeal and affirmed, adding 6% interest per annum on all damages from finality.
  • On 7 June 2017 the Supreme Court, through Justice Bersamin, affirmed the conviction but recharacterised the offence as simple rape, and increased the damages.

Issue

Whether, on an Information charging the complex crime of forcible abduction with rape, the accused may be convicted of that complex crime§ — or only of rape, where the abduction was the means to the rape.
Secondary issues. Whether the sweetheart defense was made out, and whether the non-presentation of the examining physician weakened the proof.
Ancillary issues. The proper penalty and damages.

Ruling

Conviction for SIMPLE RAPE only. Under Article 342 the elements of forcible abduction are "(1) the taking of a woman against her will; and (2) with lewd designs," and the complex crime "occurs when the abductor has carnal knowledge of the abducted woman." But: "Although the elements of forcible abduction obtained, the appellant should be convicted only of rape. His forcible abduction of AAA was absorbed by the rape considering that his real objective in abducting her was to commit the rape. Where the main objective of the culprit for the abduction of the victim of rape was to have carnal knowledge of her, he could be convicted only of rape."
Secondary issues. Both rejected. "We do not find the non-presentation of the physician … to affect in any significant manner the credibility of the victim's testimony. After all, the medical findings have never been considered indispensable … the rape victim's testimony, standing alone, can be made the basis of the successful prosecution … provided such testimony meets the test of credibility." And the sweetheart defense, "being uncorroborated and self-serving, deserved scant consideration"; in any event it "was no excuse in the eyes of the law for him to employ force and intimidation."
Ancillary issues. Reclusión perpetua under Article 266-B was properly imposed, and damages were increased to ₱75,000.00 each for civil indemnity, moral and exemplary damages, with 6% interest from finality.
"WHEREFORE, we AFFIRM the decision promulgated on September 24, 2015, with the MODIFICATION that accused SANDY DOMINGO y LABIS is: (a) DECLARED GUILTY BEYOND REASONABLE DOUBT of SIMPLE RAPE as defined under Article 266-A of the Revised Penal Code and penalized with reclusion perpetua; and (b) ORDERED TO PAY to AAA ₱75,000.00 as civil indemnity, ₱75,000.00 as moral damages, and ₱75,000.00 as exemplary damages, plus interest of 6% per annum on all the items of civil liability reckoned from the finality of judgment until fully paid. The accused shall pay the costs of suit.
SO ORDERED."

Ratio

  • The rule is stated at the outset, before the facts: "There is no complex crime of forcible abduction with rape if the primary objective of the accused is to commit rape."
  • The elements of the component offence are acknowledged, not denied — they "obtained" on this record. The Court is not saying the abduction did not happen; it is saying the abduction does not count separately.
  • Absorption turns on the accused's real objective, and the generalised rule is stated so it can travel: "Where the main objective of the culprit for the abduction of the victim of rape was to have carnal knowledge of her, he could be convicted only of rape."
  • An Information charging the greater complex offence supports conviction for the component: the Court convicted of simple rape without remand or amendment, the recital of carnal knowledge by force and intimidation being fully contained in the charge.
  • On the medical evidence the Court reaffirmed the settled rule that findings are not indispensable and that credible testimony alone suffices.
  • On the sweetheart defense the Court gave two independent answers — it was unproved, and it would have been irrelevant even if proved.
  • It also applied the standard deference to concurrent findings, which it will not disturb "unless there is a clear showing that the findings were reached arbitrarily," and "the appellant has not made such showing."

Doctrine

  • No complex crime of forcible abduction with rape where the abduction is merely the means to the rape — the abduction is absorbed and only rape is punished.
  • An Information charging a complex crime necessarily includes its components, so conviction for the component the recital describes involves no want of notice.
  • Medical findings are not indispensable in rape: "the rape victim's testimony, standing alone, can be made the basis of the successful prosecution … provided such testimony meets the test of credibility."
  • The sweetheart defense, uncorroborated, "deserved scant consideration," and a romantic relationship is "no excuse in the eyes of the law" for force and intimidation.
Limits.
  • This is not a defect-in-the-Information case. The Information was not held insufficient; the Court simply declined to treat the proved abduction as a separate component — do not recite Domingo as an example of a fatally defective charge.
  • The test is objective-based and fact-sensitive: where the abduction has an independent purpose — detention, extortion, transporting the victim for another end — the complex crime may stand; Domingo decides only the case where rape was "the primary objective."
  • Compare Avecilla v. People: there conviction rose above the designation because the recital carried the qualifying object; here it fell below the designation because a component was absorbed.
  • Both are applications of the same rule — the recital, and the facts it describes, control.
  • Note the arithmetic of the damages: they were increased on appeal even as the offence of conviction was reduced — recharacterisation does not automatically mitigate civil liability.
  • Verbatim caveat: the reported fallo prints the rate as "6o/o" for 6%.

Full Digest — Recitation Format

Gist

Classification: DIRECT. Between 24 and 25 January 2004 in Rosario, Cavite, Sandy Domingo y Labis abducted AAA at knifepoint and raped her. The Information filed on 26 January 2004 charged him with the complex crime of forcible abduction with rape, alleging that he, "motivated by lust and with lewd designs, and by means of force, violence and intimidation, did then and there, willfully, unlawfully and feloniously, abduct and take away one AAA, against her will and consent, and thereafter, by means of force, violence and intimidation, with the use of [a] bladed weapon and actuated by lust and lewd designs, have carnal knowledge of said victim, against her will and consent."
The RTC of Cavite City, Branch 17 convicted him of the complex crime on 6 September 2013, and the Court of Appeals affirmed on 24 September 2015. The Supreme Court, through Justice Bersamin, affirmed the conviction but recharacteris§ed the offence: since the abduction served only to accomplish the rape, it was absorbed, and Domingo was declared guilty of simple rape under Article 266-A, with the damages increased to ₱75,000.00 each for civil indemnity, moral and exemplary damages.

Facts

  1. On or about the period between 24 and 25 January 2004, in the Municipality of Rosario, Province of Cavite, the accused Sandy Domingo y Labis, "motivated by lust and with lewd designs, and by means of force, violence and intimidation," abducted and took away AAA against her will, and thereafter, "with the use of [a] bladed weapon," had carnal knowledge of her against her will.
  2. On 26 January 2004 an Information was filed charging him with the crime of Forcible Abduction with Rape, in the terms quoted above, in the Regional Trial Court, Fourth Judicial Region, Branch 17, Cavite City, docketed as Criminal Case No. 39-04.
  3. On 2 March 2004 the accused, assisted by counsel, was arraigned.
  4. At trial the accused raised the "sweetheart defense," asserting a romantic relationship with AAA; the defense was uncorroborated. The physician who examined AAA was not presented.
  5. On 6 September 2013 the trial court (Judge Manolita Y. Gumarang) convicted him of forcible abduction with rape.
  6. On 24 September 2015 the Court of Appeals denied the appeal and affirmed, adding interest of 6% per annum on all damages from finality.
  7. On 7 June 2017 the Supreme Court affirmed with modification, convicting of simple rape.

Arguments of the Parties

A. Accused-Appellant (Sandy Domingo y Labis).
That he and AAA were sweethearts, so that the carnal knowledge was consensual; and that the prosecution's failure to present the examining physician undermined the victim's credibility.
B. Plaintiff-Appellee (People of the Philippines).
That the victim's testimony, found credible by two courts, sufficed; and that the elements of both forcible abduction and rape were established.
C. Common Ground.
It was not disputed that the Information charged the complex crime, nor that the elements of forcible abduction were in fact present — the Court says so expressly ("Although the elements of forcible abduction obtained"). The controversy over characterisation therefore concerned the legal effect of those elements, not their existence.

Issue

A. Main Issue (Topic/Subtopic-Centered).
Whether, on an Information charging the complex crime of forcible abduction with rape, the accused may be convicted of that complex crime, or only of rape, where the abduction was committed as the means to the rape.
B. Secondary Issues.
Whether the sweetheart defense was made out, and whether the non-presentation of the examining physician affected the sufficiency of the prosecution's proof.
C. Ancillary/Incidental Issues.
The proper penalty and the amounts of damages.

Ruling

Main Issue — conviction for SIMPLE RAPE only. Under its own question "Was the complex crime of forcible abduction with rape committed?", the Court recited that "[u]nder Article 342 of the Revised Penal Code, the elements of forcible abduction are: (1) the taking of a woman against her will; and (2) with lewd designs," and that the complex crime "occurs when the abductor has carnal knowledge of the abducted woman" under the circumstances of rape. It then held: "Although the elements of forcible abduction obtained, the appellant should be convicted only of rape. His forcible abduction of AAA was absorbed by the rape considering that his real objective in abducting her was to commit the rape. Where the main objective of the culprit for the abduction of the victim of rape was to have carnal knowledge of her, he could be convicted only of rape." This tracks the Decision's opening proposition: "There is no complex crime of forcible abduction with rape if the primary objective of the accused is to commit rape."
Secondary Issues — both rejected. On the medical witness: "We do not find the non-presentation of the physician who had examined AAA to affect in any significant manner the credibility of the victim's testimony. After all, the medical findings have never been considered indispensable in supporting convictions for rape. In contrast, we reiterate that the rape victim's testimony, standing alone, can be made the basis of the successful prosecution of the culprit provided such testimony meets the test of credibility." On the sweetheart defense: "Such defense, being uncorroborated and self-serving, deserved scant consideration. Nonetheless, that the appellant and the victim had been sweethearts was no excuse in the eyes of the law for him to employ force and intimidation in gratifying his carnal desires." The Court also applied the settled deference to concurrent findings, noting that it will not disturb them "unless there is a clear showing that the findings were reached arbitrarily," and "the appellant has not made such showing."
Ancillary Issues — reclusión perpetua under Article 266-B was "properly imposed," and the damages were increased "[t]o accord with jurisprudence" to ₱75,000.00 each for civil indemnity, moral and exemplary damages, with 6% interest per annum from finality.
Dispositive portion (verbatim):
"WHEREFORE, we AFFIRM the decision promulgated on September 24, 2015, with the MODIFICATION that accused SANDY DOMINGO y LABIS is: (a) DECLARED GUILTY BEYOND REASONABLE DOUBT of SIMPLE RAPE as defined under Article 266-A of the Revised Penal Code and penalized with reclusion perpetua; and (b) ORDERED TO PAY to AAA ₱75,000.00 as civil indemnity, ₱75,000.00 as moral damages, and ₱75,000.00 as exemplary damages, plus interest of 6% per annum on all the items of civil liability reckoned from the finality of judgment until fully paid. The accused shall pay the costs of suit.
SO ORDERED."

Ratio

  1. The rule is stated at the outset, before the facts. "There is no complex crime of forcible abduction with rape if the primary objective of the accused is to commit rape."
  2. The elements of the component offence are acknowledged, not denied. "Under Article 342 …, the elements of forcible abduction are: (1) the taking of a woman against her will; and (2) with lewd designs," and here they "obtained."
  3. Absorption turns on the accused's real objective. "His forcible abduction of AAA was absorbed by the rape considering that his real objective in abducting her was to commit the rape." The generalised rule: "Where the main objective of the culprit for the abduction of the victim of rape was to have carnal knowledge of her, he could be convicted only of rape."
  4. The Information charging the greater complex offence supports the lesser. The Court convicts of simple rape on an Information for forcible abduction with rape without remand or amendment — the recital of the carnal knowledge by force and intimidation being fully contained in the charge.

Doctrine

B. Doctrines/Rules/Principles.
No complex crime of forcible abduction with rape where the abduction is merely the means to the rape; the abduction is absorbed and only rape is punished.
An Information charging a complex crime necessarily includes its components, so conviction for the component offence the recital describes involves no want of notice.
Medical findings are not indispensable in rape; the victim's credible testimony standing alone can sustain a conviction.
The sweetheart defense, uncorroborated, deserves scant consideration, and a romantic relationship is "no excuse in the eyes of the law" for force and intimidation.
C. Distinctions/Limitations/Qualifications.
  • This is not a defect-in-the-Information case. The Information was not held insufficient; the Court simply declined to treat the proved abduction as a separate component. Do not recite Domingo as an example of a fatally defective charge.
  • The test is objective-based and fact-sensitive. Where the abduction has an independent purpose — detention, extortion, transporting the victim for another end — the complex crime may stand. Domingo only decides the case where rape was "the primary objective."
  • Compare Avecilla vs. People: there conviction rose above the designation because the recital contained the qualifying object; here conviction fell below the designation because a component was absorbed. Both are applications of the rule that the recital, and the facts it describes, control.
  • Note the arithmetic of the damages. They were increased on appeal even though the offence of conviction was reduced — a reminder that recharacterisation does not automatically mitigate civil liability.
  • Verbatim caveat: the reported fallo prints the interest rate as "6o/o" for 6%.
D. Topic/Subtopic Integration (Mandatory).
Consistent with the DIRECT classification, the case belongs to the IV.b cluster as an instance of what an Information will and will not support: the charge fixed the outer bound of liability, and within it the Court convicted of the offence the facts actually constituted. It pairs with Avecilla vs. People (recital over designation), People vs. Lucas (conviction limited to the offence charged where the charge is the lesser), and Pacoy vs. Cajigal (characterisation from the recital).

Separate Opinions

None. Penned by Justice Bersamin, with Justices Velasco, Jr. (Chairperson), Bienvenido L. Reyes, Jardeleza and Tijam concurring.

Cited Laws & Provisions

Every statute, rule, and issuance the decision turns on — the text as written, and the work it does in this case.

Special Law

Article 48, Revised Penal Code

Penalty for complex crimes

Revised Penal Code (Act No. 3815)

When a single act constitutes two or more crimes, or when an offense is a necessary means for committing the other, the penalty for the most serious crime shall be imposed, the same to be applied in its maximum period.

Why it is cited here

The complexing rule, and the limit the case draws on its second branch.

"When a single act constitutes two or more grave or less grave felonies, or when an offense is a necessary means for committing the other, the penalty for the most serious crime shall be imposed … in its maximum period."

The rule is stated at the outset, before the facts: "There is no complex crime of forcible abduction with rape if the primary objective of the accused is to commit rape."

The reason lies in "necessary means." Where the taking serves only to accomplish the rape, the abduction is not a separate felony committed as a means — it is absorbed into the offense it was preparatory to.

So Domingo stood convicted of simple rape, not the complex crime. The elements of forcible abduction under Article 342 were acknowledged as present; presence of elements is not the test for complexing.

Implementing Rules

Section 6, Rule 110, Rules of Court

Sufficiency of complaint or information

Revised Rules of Criminal Procedure (A.M. No. 00-5-03-SC, effective 1 December 2000) — Rule 110 (Prosecution of Offenses)

A complaint or information is sufficient if it states the name of the accused; the designation of the offense given by the statute; the acts or omissions complained of as constituting the offense; the name of the offended party; the approximate date of the commission of the offense; and the place where the offense was committed.

When an offense is committed by more than one person, all of them shall be included in the complaint or information. (6a)

LawPhil posts the text as amended effective 1 December 2000. Later amendments — notably to the bail and preliminary-investigation rules — are not reflected here, so check the date of the decision against the date of the amendment.

Why it is cited here

Why recharacterising the offense on appeal did not offend the pleading rules.

Sufficiency requires the designation of the offense and the acts or omissions complained of as constituting the offense — and the recital controls over the designation.

The information alleged the taking and the rape. Simple rape is included in the complex crime charged, so every fact needed for the conviction entered was already pleaded and already answered.

The accused therefore lost nothing: he defended against the whole narrative, and the Court convicted him of less than it charged.

Contrast the situation where an appellate court enlarges the offense — that would convict on something never charged, which Quitlong forbids.

Implementing Rules

Section 4, Rule 120, Rules of Court

Judgment in case of variance between allegation and proof

Revised Rules of Criminal Procedure (A.M. No. 00-5-03-SC, effective 1 December 2000) — Rule 120 (Judgment)

When there is variance between the offense charged in the complaint or information and that proved, and the offense as charged is included in or necessarily includes the offense proved, the accused shall be convicted of the offense proved which is included in the offense charged, or of the offense charged which is included in the offense proved. (4a)

LawPhil posts the text as amended effective 1 December 2000. Later amendments — notably to the bail and preliminary-investigation rules — are not reflected here, so check the date of the decision against the date of the amendment.

Why it is cited here

The provision that authorises the recharacterisation.

"When there is variance between the offense charged … and that proved, and the offense as charged is included in or necessarily includes the offense proved, the accused shall be convicted of the offense proved which is included in the offense charged."

A complex crime necessarily includes its components, so conviction for one of them is available without amendment and without a new information.

The direction of the movement is what matters: downward, to an included offense, is always permitted; upward or sideways is not.

Practical instruction for reading any complex-crime case: ask whether the second offense was a necessary means, or merely an occasion. If merely an occasion, expect absorption and a conviction for the single offense the accused actually aimed at.

Related notes:
  • Avecilla v. People — the recital controls over the designation.
  • People v. Lucas — conviction limited to the offence the complaint charges.
  • Pacoy v. Cajigal — characterisation of the offence from the recital of facts.
  • People v. Guillen — the complex crime under Article 48§.
Source: https://lawphil.net/judjuris/juri2017/jun2017/gr_225743_2017.html

Study digest — refer to the full text of the decision for accuracy. https://lawphil.net/judjuris/juri2017/jun2017/gr_225743_2017.html

Cited laws & provisions

Article 48, Revised Penal Code

Special Law

Penalty for complex crimes

Revised Penal Code (Act No. 3815)

When a single act constitutes two or more crimes, or when an offense is a necessary means for committing the other, the penalty for the most serious crime shall be imposed, the same to be applied in its maximum period.

Why it is cited here

The complexing rule, and the limit the case draws on its second branch.

"When a single act constitutes two or more grave or less grave felonies, or when an offense is a necessary means for committing the other, the penalty for the most serious crime shall be imposed … in its maximum period."

The rule is stated at the outset, before the facts: "There is no complex crime of forcible abduction with rape if the primary objective of the accused is to commit rape."

The reason lies in "necessary means." Where the taking serves only to accomplish the rape, the abduction is not a separate felony committed as a means — it is absorbed into the offense it was preparatory to.

So Domingo stood convicted of simple rape, not the complex crime. The elements of forcible abduction under Article 342 were acknowledged as present; presence of elements is not the test for complexing.

Full entry below ↓

Section 6, Rule 110, Rules of Court

Implementing Rules

Sufficiency of complaint or information

Revised Rules of Criminal Procedure (A.M. No. 00-5-03-SC, effective 1 December 2000) — Rule 110 (Prosecution of Offenses)

A complaint or information is sufficient if it states the name of the accused; the designation of the offense given by the statute; the acts or omissions complained of as constituting the offense; the name of the offended party; the approximate date of the commission of the offense; and the place where the offense was committed.

When an offense is committed by more than one person, all of them shall be included in the complaint or information. (6a)

LawPhil posts the text as amended effective 1 December 2000. Later amendments — notably to the bail and preliminary-investigation rules — are not reflected here, so check the date of the decision against the date of the amendment.

Why it is cited here

Why recharacterising the offense on appeal did not offend the pleading rules.

Sufficiency requires the designation of the offense and the acts or omissions complained of as constituting the offense — and the recital controls over the designation.

The information alleged the taking and the rape. Simple rape is included in the complex crime charged, so every fact needed for the conviction entered was already pleaded and already answered.

The accused therefore lost nothing: he defended against the whole narrative, and the Court convicted him of less than it charged.

Contrast the situation where an appellate court enlarges the offense — that would convict on something never charged, which Quitlong forbids.

Full entry below ↓

Section 4, Rule 120, Rules of Court

Implementing Rules

Judgment in case of variance between allegation and proof

Revised Rules of Criminal Procedure (A.M. No. 00-5-03-SC, effective 1 December 2000) — Rule 120 (Judgment)

When there is variance between the offense charged in the complaint or information and that proved, and the offense as charged is included in or necessarily includes the offense proved, the accused shall be convicted of the offense proved which is included in the offense charged, or of the offense charged which is included in the offense proved. (4a)

LawPhil posts the text as amended effective 1 December 2000. Later amendments — notably to the bail and preliminary-investigation rules — are not reflected here, so check the date of the decision against the date of the amendment.

Why it is cited here

The provision that authorises the recharacterisation.

"When there is variance between the offense charged … and that proved, and the offense as charged is included in or necessarily includes the offense proved, the accused shall be convicted of the offense proved which is included in the offense charged."

A complex crime necessarily includes its components, so conviction for one of them is available without amendment and without a new information.

The direction of the movement is what matters: downward, to an included offense, is always permitted; upward or sideways is not.

Practical instruction for reading any complex-crime case: ask whether the second offense was a necessary means, or merely an occasion. If merely an occasion, expect absorption and a conviction for the single offense the accused actually aimed at.

Full entry below ↓