2016 Criminal Law, Q9

A is the driver of B’s Mercedes Benz car. When B was on a trip to Paris, A used the car for a joy ride with C whom he is courting. Unfortunately, A met an accident. Upon his return, B came to know about the unauthorized use of the car and sued A for qualified theft. B alleged that A took and used the car with intent to gain as he derived some benefit or satisfaction from its use. On the other hand, A argued that he has no intent of making himself the owner of the car as he in fact returned it to the garage after the joy ride. What crime or crimes, if any, were committed? Explain. (5%)

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What crime is committed by a personal driver who takes his employer's motor vehicle without consent for a personal joy ride?

How is 'intent to gain' interpreted in the crime of carnapping when a vehicle is taken for a temporary joy ride?

What nature of possession does a personal driver hold over his employer's motor vehicle?

Why does taking a motor vehicle without consent constitute carnapping rather than qualified theft under Philippine law?

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What is the legal consequence if an employee with physical custody of a motor vehicle uses it for an unauthorized personal trip?

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1. Carnapping Special Law
Under Republic Act No. 10883, or the New Anti-Carnapping Act of 2016, carnapping is defined as the taking, with intent to gain, of a motor vehicle belonging to another without the latter's consent, or by means of violence against or intimidation of persons, or by using force upon things. Special penal laws governing carnapping supersede general provisions on theft under the Revised Penal Code whenever a motor vehicle is unlawfully taken. Thus, taking a motor vehicle without the owner's knowledge or consent falls specifically under RA 10883 rather than qualified theft.

2. Physical versus Juridical
In Philippine criminal jurisprudence, a distinction exists between physical possession and juridical possession. A personal driver or employee given physical custody of a motor vehicle holds mere physical or material possession, while juridical possession remains with the vehicle owner. When a driver uses his employer's motor vehicle for personal purposes outside his designated official duties or without consent, his act constitutes an unlawful taking from the owner's construct of possession, satisfying the taking element required for carnapping.

3. Intent to Gain
Intent to gain, or animus lucrandi, is an internal act presumed from the unlawful taking of personal property belonging to another. In carnapping cases, intent to gain does not require permanent intent to appropriate the vehicle or derive pecuniary profit. The temporary unauthorized use of a motor vehicle for personal pleasure, convenience, or entertainment during a joy ride satisfies the legal requirement of intent to gain, as the taker derives personal benefit and satisfaction from its temporary use.

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