People V Escordial
People V Escordial
People V Escordial
SYNOPSIS
Accused-appellant Anthony Escordial was convicted of robbery with rape by the Regional
Trial Court of Bacolod City and was sentenced to suffer the supreme penalty of death. In
his appeal before the Court, appellant questioned the legality of his arrest without warrant
and the credibility of the prosecution witnesses. HacADE
The Supreme Court acquitted appellant. The Court upheld appellant's claim that his arrest
is illegal and does not fall under any of the circumstances of allowing a warrantless arrest.
The Court, however, ruled that appellants act of pleading guilty to the crime charged during
the arraignment without questioning his warrantless arrest effectively waived his right to
object to the legality of the arrest. The Court doubted the credibility of the victim because
of the fact that she has not actually seen the face of her assailant and the apparent
suggestiveness of the show-up identification conducted by the police authorities. The
Court did not disregard the possibility that her identification of appellant was merely
planted in her mind both by the circumstances surrounding the show-up and her
concomitant determination to seek justice.
SYLLABUS
DECISION
MENDOZA J :
MENDOZA, p
These cases are before this Court for review from the decision, 1 dated February 26, 1999,
of the Regional Trial Court, Branch 53, Bacolod City, finding accused-appellant Anthony
Escordial guilty of robbery with rape and sentencing him to death and to pay private
complainant Michelle Darunday the amounts of P3,650.00 representing the amount taken
by him, P50,000.00 as moral damages, P30,000.00 as exemplary damages, and the costs.
In Criminal Case No. 97-18117, the information against accused-appellant charged him
with the crime of rape committed as follows:
That on or about the 27th day of December, 1996, in the City of Bacolod,
Philippines, and within the jurisdiction of this Honorable Court, the herein accused
armed with a deadly weapon, a knife, by means of force, violence and
intimidation, did, then and there willfully, unlawfully and feloniously have carnal
knowledge of the complainant Michelle Darunday y Jintula, against the latter's
will.
All contrary to law and with the aggravating circumstance that the said offense
was committed in the dwelling of the said party during nighttime while [she] was
asleep inside her room.
In Criminal Case No. 97-18118, the information charged accused-appellant with robbery
with rape as follows:
That on or about the 27th day of December, 1996, in the City of Bacolod,
Philippines, and within the jurisdiction of this Honorable Court, the said accused,
armed with a deadly weapon, a knife, with intent of gain and by means of
violence and intimidation on the person, did, then and there willfully, unlawfully
and feloniously take from Michelle Darunday y Jintula the sums of P3,650.00,
belonging to said offended party and [on] the occasion thereof have carnal
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knowledge with the complainant Michelle Darunday y Jintula, against her will,
and inside her room wherein she was temporarily residing as a boarder.
All contrary to law and with aggravating circumstance that the said offense was
committed inside the dwelling of the offended party and during nighttime the
latter not having given provocation for the offense.
When arraigned on February 25, 1997, accused-appellant pleaded not guilty to the charges,
whereupon the two cases were jointly tried.
The prosecution presented eight witnesses, namely, Jason Joniega, Mark Esmeralda, Erma
Blanca, 4 Dr. Joy Ann Jocson, PO3 Nicolas Tancinco, Leo Asan, Ma. Teresa Gellaver, and
Michelle Darunday. Their testimonies are as follows:
Jason Joniega and Mark Esmeralda testified that at around 8 o'clock in the evening of
December 27, 1996, they and Mark Lucena were playing inside a jeepney parked in front of
a boarding house owned by Pacita Aguillon 5 at No. 17 Margarita Extension, Libertad St.,
Purok Amelia 2, Barangay 40, Bacolod City. As one of them hit his head on the rails of the
jeepney, the boys were told by a man sitting inside the jeepney to go home lest they would
meet an accident. The man was later identified by Jason Joniega and Mark Esmeralda as
accused-appellant. 6
Living in a boarding house in front of which the jeepney was parked were Michelle
Darunday, Erma Blanca, and Ma. Teresa Gellaver. They stayed in a bedroom on the ground
floor. That same night, December 27, 1996, Teresa went to sleep at around 9:30 p.m., while
Michelle and Erma watched television for a while before going to bed. They slept beside
each other on two beds placed side by side, with Teresa nearest the wall, Michelle in the
middle, and Erma on the other side.
While the three were asleep, Erma was awakened by the presence of a man. The man had
his head covered with a t-shirt to prevent identification and carried a knife about four
inches long. He warned Erma not to shout or he would kill her. He then asked Erma where
her money was, and the latter pointed to the wall where she had hung the bag which
contained her money. Michelle, who by then was already awake, told Erma to give the man
her money so he would leave. Erma gave the man P300.00, but the latter said to give him
all her money. He told Erma that he would look for more money and, if he found more, he
would kill her. For this reason, Erma gave the rest of her money. Afterwards, she was told
to lie on her side facing the wall. The man then turned to Michelle and Teresa. Michelle
gave him her money, but Teresa said her money was in the other room. However, she was
not allowed to leave the bedroom. The man was able to get P500.00 from Erma and
P3,100.00 from Michelle.
After getting their money, the man gave a t-shirt to Erma to blindfold Teresa and another to
Michelle to blindfold Erma. He blindfolded Michelle himself and then began touching her in
different parts of her body. He ordered her to take off her t-shirt, threatening to kill her if
she did not do as he commanded. He then went on top of Michelle and tried to insert his
penis into her vagina. As he had difficulty doing so, he instead inserted his two fingers. He
tried once more to insert his penis, but again failed. The man then rose from the bed and
took some soapy water, which he proceeded to insert into Michelle's vagina. He finally
succeeded in inserting his penis into Michelle's vagina. Michelle felt great pain and pleaded
with the man to stop, but the man paid no heed, and only stopped after satisfying his lust.
Thus, on January 2, 1997, Tancinco and some companions proceeded to the Coffee Break
Corner and interviewed the security guard, who told them that a certain Fidel Hinolan
owned the café. When interviewed by Tancinco and his companions, Fidel Hinolan told
them that accused-appellant was his helper and that the latter had gone home on
December 27, 1996 to Barangay Miranda, Pontevedra, Negros Occidental.
Based on the information furnished by Hinolan, Tancinco and his fellow police officers,
Michelle Darunday, Allan Aguillon, and Pacita Aguillon went to Barangay Miranda,
Pontevedra, Negros Occidental at around 10 o'clock in the morning of January 3, 1997 and
asked the assistance of the police there to locate accused-appellant. PO2 Rodolfo
Gemarino asked one of his colleagues at the Pontevedra police to accompany Tancinco
and his companions. They found accused-appellant at the basketball court and "invited"
him to go to the police station for questioning. 1 0
Michelle Darunday remained at the Pontevedra police station. When accused-appellant
was brought there, he saw Michelle and blushed. Michelle looked at him and recognized
him as the man who had robbed and raped her on December 27, 1996. Accused-appellant
was asked to take off his t-shirt. Michelle said that she just kept quiet while accused-
appellant tried to talk to her. However, according to Tancinco, Michelle confirmed to him
that accused-appellant was the man who had attacked her, identifying him through a rough
projection, or a keloid, on the back of his neck and his voice. At the time of his arrest,
accused-appellant had a short haircut. He was transferred to the Bacolod police station
for further investigation. 11 Allan Aguillon took a picture of accused-appellant (Exh. F) at
the Pontevedra police station. 12
At the Bacolod police station, Erma Blanca, Ma. Teresa Gellaver, Jason Joniega, and Mark
Esmeralda were asked whether accused-appellant was the same person they saw on the
night of the incident. They were taken one by one to the jail cell and asked to point to the
person that they had seen that night. They picked accused-appellant out of four people
who were inside the jail cell. 13
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Michelle Darunday executed an affidavit, dated January 4, 1997, identifying accused-
appellant as the person who had robbed and raped her. 14 She testified that she and her
friends had gone to the Coffee Break Corner sometime in September or October 1996. On
the way home, she was approached by accused-appellant. He asked Michelle what her
name was, and she gave it to him, albeit reluctantly. She usually passed by the said café
when going home and accused-appellant would often whistle at her and call her a beautiful
girl. Michelle had simply ignored him and gone on her way. 15
Dr. Joy Ann C. Jocson, Medical Officer IV of the Bacolod City Health Department, examined
Michelle Darunday and made the following findings and remarks:
1. Abrasions noted on the right and left Labia Minora and on the posterior
fourchette.
In my opinion, the patient would need a urinalysis (since she complains of pain
upon urination) and possible Medical treatment if necessary, for about 7 to 10
days. And if necessary, psychiatric evaluation & management is also
recommended. 16
Testifying in court, Dr. Jocson said there was penetration of the victim's vagina as shown
by the fact that the hymenal rim had lacerations at the 1, 3, and 9 o'clock positions. Since
the edges of the lacerations were sharp, she concluded that these lacerations were less
than a week old at the time of the examination. According to Dr. Jocson, these were
caused by abrasions due to force or pressure applied on the vaginal area. When asked
during cross-examination whether the victim had abrasions or contusions on her body at
the time of her examination, Dr. Jocson said that she could not remember. She could not
remember either whether there was sperm in the victim's vagina when she examined the
latter. She said that no sperm specimen had been taken from the victim. She testified that
it could not be determined how many times the victim had previously engaged in sexual
intercourse because this would depend on the elasticity of the victim's hymen. She opined,
however, that it would be less than 10 times in the case of the victim. Dr. Jocson stated it
was possible the victim agreed to have sexual intercourse voluntarily based on the lack of
marks of violence on the latter, although it was also possible that she was merely forced
to have sex because she was threatened. On re-direct examination, she stated it was
possible that seminal fluid was not found on the victim's private parts because the victim
was having her monthly period. She said the lacerations on the victim's vagina would result
whether the sexual intercourse was voluntary or involuntary on the part of the victim. 17
Leo Asan, an employee at the City Health Office in Bacolod, testified that the medical
certificate presented by the prosecution, which was undated, was a faithful reproduction
of what was written by Dr. Joy Ann Jocson on January 3, 1997 in the logbook. 18
The defense presented as its witnesses Elias Sombito, Aaron Lavilla, PO2 Rodolfo
Gemarino, Ricardo Villaspen, Nestor Dojillo, accused-appellant Anthony Escordial, Jerome
Jayme, and Lucila Jocame. These witnesses gave a different account of the events that led
to the arrest of accused-appellant. Their version is as follows:
Accused-appellant testified that he was employed by Fidel Hinolan on January 21, 1996.
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He said he started on August 6, 1996 as a dishwasher and was later made cashier.
Accused-appellant said that he went home to Pontevedra, Negros Occidental on
December 24, 1996, arriving there at 2 o'clock in the afternoon. Hinolan paid him P500.00,
which he gave to his mother as his Christmas gift. He dropped by the house of Aaron
Lavilla. At 5:30 p.m., he returned to Coffee Break Corner in Bacolod City.
In the evening of December 26, 1996, accused-appellant asked permission from Hinolan to
go home to Pontevedra to stay there until January 1997 as the restaurant would be closed
anyway during this period. Hinolan gave accused-appellant his permission and paid the
latter his salary of P600.00 as well as a P200.00 bonus. Hence, at 2 o'clock in the
afternoon of December 27, 1996, accused-appellant took the bus home, arriving in
Barangay Miranda, Pontevedra, Negros Occidental an hour later. He went straight home to
his mother and gave her P600.00, telling her to use P400.00 for New Year's Day. 19
Accused-appellant also saw Elias 20 Sombito, who told him to look for Aaron Lavilla
because a cockfight derby was being held that day in their barangay. Accused-appellant,
therefore, looked for Aaron Lavilla and found him at the basketball court. Aaron's mother
asked accused-appellant to help her bring to the cockpit some cases of beer which she
planned to sell there. Accused-appellant obliged.
At the cockpit, Elias Sombito asked him to take care of his cocks. Accused-appellant
asked Aaron Lavilla to go with him to the cockpit, but the latter continued playing
basketball and only proceeded to the cockpit after the game was finished. The derby
ended at around 9 o'clock in the evening.
At about 10 o'clock that night, accused-appellant and Aaron Lavilla went to the latter's
house and slept there. The following day, December 28, 1996, accused-appellant helped
Aaron Lavilla's mother with the household chores, cutting the grass and feeding the cocks.
He stayed in Barangay Miranda until January 3, 1997. 21 Accused-appellant's testimony as
to his whereabouts from December 27, 1996 to January 3, 1997 was corroborated by
Elias Sombito 22 and Aaron Lavilla. 23
As to the circumstances of accused-appellant's arrest, PO2 Rodolfo Gemarino and Ricardo
Villaspen testified that at around 11 o'clock in the morning of January 3, 1997, three
members of the Bacolod police, led by PO3 Nicolas Tancinco, went to the headquarters of
the Pontevedra police to ask for help in locating a person named Anthony Escordial, said
to be a resident of Barangay Miranda, Pontevedra, Negros Occidental, who was wanted in
connection with a case for robbery with rape. Although Tancinco and his companions
showed their mission order to Gemarino, they did not show a warrant for accused-
appellant's arrest. Nonetheless, Gemarino told PO2 Gella of the Pontevedra police and
Ricardo Villaspen, the tanod commander of Barangay Miranda, to help the Bacolod
policemen look for accused-appellant. The group left the police station, although
Tancinco's other companions, Michelle Darunday and Pacita Aguillon, stayed in the
headquarters. 24
The arresting party, composed of Tancinco, PO2 Gella, and Villaspen, proceeded to the
house of accused-appellant in Barangay Miranda, but the latter was not there. They found
accused-appellant at the basketball court watching a game. After informing him that he
was a suspect in a robbery case, the group invited accused-appellant to go with them to
the police headquarters.
Nestor Dojillo, the barangay captain of Barangay Miranda, was at the police station. He
testified that when accused-appellant, together with Tancinco and his companions, arrived
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at the police station, he (Nestor Dojillo) followed them to the investigating room. Inside the
room were Michelle Darunday, three members of the Bacolod police, Villaspen, and
Gemarino. Gemarino asked Michelle if she could identify accused-appellant as her
attacker, but the latter said that she could do so only if she could see a lump on his back.
Gemarino told accused-appellant to take off his t-shirt. When accused-appellant did as
Gemarino ordered, Michelle looked at his back for identifying marks, while Allan Aguillon
took his photograph. Gemarino then asked Michelle whether accused-appellant was her
attacker, but she replied that she was not sure because the attacker was wearing a mask
when she was raped. The Bacolod policemen requested Gemarino to allow them to bring
accused-appellant to Bacolod City as they still had some witnesses who could identify the
suspect there. Accused-appellant was allowed to go with them after Dojillo and Gemarino
asked the Bacolod policemen not to harm him. 25 Dojillo's testimony was corroborated by
the testimonies of PO2 Rodolfo Gemarino, 26 Ricardo Villaspen, 27 and accused-appellant.
28
Accused-appellant further testified that on the way to Bacolod City, PO3 Tancinco began
beating him and hitting him with the butt of a shotgun to force him to admit liability for the
crime. Because accused-appellant refused to do so, he was taken by Tancinco and his
companions to a lodging house where he was subjected to torture. Accused-appellant was
told to take off his clothes and to lie down. PO3 Tancinco and his companions then
proceeded to hit him with a belt. Afterwards, they covered his mouth and took him to the
bathroom. Tancinco put a knife to his neck, telling him that he would be killed if he refused
to admit that he was the culprit. As he continued to deny liability for the crime, accused-
appellant was subjected to further torture. Later on, the driver entered the room and
brought with him a child, whose head was covered, who was instructed to identify
accused-appellant. The child, however, did not react upon seeing accused-appellant, who
was thus brought back to the headquarters where he was again maltreated. Accused-
appellant said that he was left alone in his cell and tied to a chair. He also said that at
around 8 o'clock that evening, two of the complainants arrived and the police told them to
identify accused-appellant as their attacker. But these two complainants just kept looking
at accused-appellant and even asked the policemen if he was the suspect.
After the two women had left, PO3 Tancinco took accused-appellant to a house so that he
could be identified by another complainant. But this complainant likewise said that he was
not the assailant, as the latter had a heavier build and longer hair. Accused-appellant was
returned to the police headquarters.
At the headquarters, PO3 Tancinco talked to accused-appellant and told him that he would
help him if accused-appellant confessed to the crime. But accused-appellant again refused
because he said he had not done anything wrong. The police then began beating him up
again. PO3 Tancinco burnt accused-appellant's lips and tongue with a lighted cigarette. 29
At around 12:00 noon of January 6, 1997, Gemarino, Dojillo, and Villaspen, together with
accused-appellant's grandfather, a certain Inspector Tamayo, and reporters from Bombo
Radyo, went to the Bacolod police station to visit accused-appellant. They found him tied
to a chair. When they entered the cell, accused-appellant, thinking that they were members
of the Bacolod police, held up his hands and asked for pity. The visitors assured accused-
appellant that they would not hurt him. Accused-appellant had a limp because his feet
were injured. For this reason, Dojillo and his companions asked the Bacolod police to let
them take accused-appellant to the hospital for treatment. Accused-appellant was thus
brought to the provincial hospital in Bacolod for x-ray and medical treatment. He was
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taken back to the police station thereafter. 30
Lucita Jocame, Records Officer of the Corazon Locsin Montelibano Memorial Regional
Hospital (CLMMH), identified in court 3 1 the medical certificate (Exh. 12) issued by the
said hospital, showing the injuries sustained by accused-appellant, to wit:
# 5 CM LINEAR ABRASION WITH CONTUSION HEMATOMA LEFT SCAPULAR
AREA.
X-RAY # 280 dated January 6, 1997: SKULL APL: CHEST BUCKY RIGHT THIGH:
APL: RIGHT AND LEFT FOOT APO.
The last witness presented by the defense was Jerome 33 Jayme, General Manager of
Royal Express Transport, Inc., who testified that the last bus trip from Kabankalan to
Bacolod on December 27, 1996 left at 6 o'clock in the evening. The trip from Kabankalan
to Barangay Miranda, Pontevedra, Negros Occidental would take one hour. On cross-
examination, Jayme stated that the said bus would reach Bacolod City by 7:40 to 8:00 p.m.
if it left Kabankalan at 6:00 p.m. His company's buses were not allowed to pick up
passengers along the way to Bacolod City because of the incidence of highway robbery.
Jayme identified in court a certification (Exh. 12-a) he issued which stated that the last bus
trip of their company on December 27, 1996 was at 6:00 p.m. 34
On February 26, 1999, the trial court rendered a decision, the dispositive portion of which
stated:
WHEREFORE, it is the well-considered view of this court, after a thorough,
painstaking and exhaustive review and examination of the evidence adduced in
this case, that the accused ANTHONY ESCORDIAL y GALES, is GUILTY, beyond a
reasonable doubt of the crime of Robbery with Rape, punished under Art. 294,
paragraph 1 of the Revised Penal Code, as amended. The commission of the
crime was attended by three aggravating circumstances of nighttime, that the
crime was committed in the dwelling of the offended party, and that craft, fraud
and disguise were employed by the accused in the commission of the crime under
paragraphs 3, 6, and 14 of Art. 14 of the Revised Penal Code. There is no
mitigating circumstance. Applying Article 63, paragraph 1, the accused is hereby
sentenced to the maximum penalty of DEATH.
The issues raised by accused-appellant concern (1) the alleged violations of his
constitutional rights and the consequent admissibility of the evidence against him and (2)
the credibility of the prosecution witnesses.
I. Alleged Violations of Accused-appellant's Constitutional Rights
A. Accused-appellant questions the legality of his arrest without a warrant. Indeed,
PO3 Nicolas Tancinco admitted that he and his companions had arrested accused-
appellant without any warrant issued by a judge. 37 Art. III, §2 of the Constitution states:
The right of the people to be secure in their persons, houses, papers, and effects
against unreasonable searches and seizures of whatever nature and for any
purpose shall be inviolable, and no search warrant or warrant of arrest shall issue
except upon probable cause to be determined personally by the judge after
examination under oath or affirmation of the complainant and the witnesses he
may produce, and particularly describing the place to be searched and the
persons or things to be seized.
To implement this provision, Rule 113, §5 of the Revised Rules of Criminal Procedure
provides that a peace officer or a private person may, without a warrant, arrest a person
only under the following circumstances:
(a) When, in his presence, the person to be arrested has committed, is actually
committing, or is attempting to commit an offense;
(b) When an offense has just been committed and he has probable cause to
believe based on personal knowledge of facts or circumstances that the
person to be arrested has committed it; and
(c) When the person to be arrested is a prisoner who has escaped from a
penal establishment or place where he is serving final judgment or is
temporarily confined while his case is pending, or has escaped while being
transferred from one confinement to another.
The cases at bar do not fall under paragraphs (a) or (c) of the aforequoted rule. At the time
of his arrest, accused-appellant was watching a game in a basketball court in Barangay
Miranda, Pontevedra, Negros Occidental. He was not committing or attempting to commit
a crime when he was arrested by the police on that day. Nor was he an escaped prisoner
whose arrest could be effected even without a warrant.
The question is whether these cases fall under paragraph (b) because the police officers
had personal knowledge of facts and circumstances that would lead them to believe that
accused-appellant had just committed a crime. The phrase "personal knowledge" in
paragraph (b) has been defined in this wise:
Personal knowledge of facts in arrests without a warrant under Section 5(b) of
Rule 113 must be based upon "probable cause" which means "an actual belief or
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reasonable grounds of suspicion." The grounds of suspicion are reasonable
when, in the absence of actual belief of the arresting officers, the suspicion that
the person to be arrested is probably guilty of committing the offense is based on
actual facts, i.e., supported by circumstances sufficiently strong in themselves to
create the probable cause of guilt of the person to be arrested. A reasonable
suspicion therefore must be founded on probable cause, coupled with good faith
on the part of the peace officer making the arrest. 3 8
In these cases, the crime took place on December 27, 1996. But, accused-appellant was
arrested only on January 3, 1997, a week after the occurrence of the crime. As the
arresting officers were not present when the crime was committed, they could not have
"personal knowledge of the facts and circumstances of the commission of the crime" so
as to be justified in the belief that accused-appellant was guilty of the crime. The arresting
officers had no reason for not securing a warrant.
However, the records show that accused-appellant pleaded not guilty to the crimes
charged against him during his arraignment on February 25, 1997 without questioning his
warrantless arrest. 39 He thus waived objection to the legality of his arrest. 40 As this Court
has held in another case:
[The accused] waived objections based on the alleged irregularity of their arrest,
considering that they pleaded not guilty to the charges against them and
participated in the trial. Any defect in their arrest must be deemed cured when
they voluntarily submitted to the jurisdiction of the court. For the legality of an
arrest affects only the jurisdiction of the court over the person of the accused.
Consequently, if objections based on this ground are waived, the fact that the
arrest was illegal is not a sufficient cause for setting aside an otherwise valid
judgment rendered after a trial, free from error. The technicality cannot render
subsequent proceedings void and deprive the State of its right to convict the
guilty when all the facts on record point to the culpability of the accused. 4 1
B. Accused-appellant invokes Art. III, §12(1) of the Constitution which provides that "
[a]ny person under investigation for the commission of an offense shall have the right to
be informed of his right to remain silent and to have competent and independent counsel
preferably of his own choice. If the person cannot afford the services of counsel, he must
be provided with one. These rights cannot be waived except in writing and in the presence
of counsel." He contends that he was subjected to custodial interrogation without being
informed of his right to remain silent and to have independent counsel preferably of his
choice. Hence, he contends, the trial court erred in not excluding evidence obtained from
him during such interrogation for violation of accused-appellant's rights under this
provision.
While it cannot be denied that accused-appellant was deprived of his right to be informed
of his rights to remain silent and to have competent and independent counsel, he has not
shown that, as a result of his custodial interrogation, the police obtained any statement
from him — whether inculpatory or exculpatory — which was used in evidence against him.
The records do not show that he had given one or that, in finding him guilty, the trial court
relied on such statement. In fact, accused-appellant testified that at no point, even when
subjected to physical torture, did he ever admit committing the crime with which he was
charged. In other words, no uncounseled statement was obtained from accused-appellant
which should have been excluded as evidence against him.
C. Of greater significance is the fact that accused-appellant was never assisted by
counsel, whether of his own choice or provided by the police officers, from the time of his
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arrest in Pontevedra, Negros Occidental to the time of his continued detention at the
Bacolod police station. Although accused-appellant made no statement during this time,
this fact remains important insofar as it affects the admissibility of the out-of-court
identification of accused-appellant by the prosecution witnesses, namely, Michelle
Darunday, Erma Blanca, Ma. Teresa Gellaver, Mark Esmeralda, and Jason Joniega.
As a rule, an accused is not entitled to the assistance of counsel in a police line-up
considering that such is usually not a part of the custodial inquest. 42 However, the cases
at bar are different inasmuch as accused-appellant, having been the focus of attention by
the police after he had been pointed to by a certain Ramie as the possible perpetrator of
the crime, was already under custodial investigation when these out-of-court
identifications were conducted by the police.
An out-of-court identification of an accused can be made in various ways. In a show-up, the
accused alone is brought face to face with the witness for identification, while in a police
line-up, the suspect is identified by a witness from a group of persons gathered for that
purpose. 43 During custodial investigation, these types of identification have been
recognized as "critical confrontations of the accused by the prosecution" which
necessitate the presence of counsel for the accused. This is because the results of these
pre-trial proceedings "might well settle the accused's fate and reduce the trial itself to a
mere formality." 44 We have thus ruled that any identification of an uncounseled accused
made in a police line-up, or in a show-up for that matter, after the start of the custodial
investigation is inadmissible as evidence against him. 45
Here, accused-appellant was identified by Michelle Darunda in a show-up on January 3,
1997 and by Erma Blanca, Ma. Teresa Gellaver, Jason Joniega, and Mark Esmeralda in a
police line-up on various dates after his arrest. Having been made when accused-appellant
did not have the assistance of counsel, these out-of-court identifications are inadmissible
in evidence against him. Consequently, the testimonies of these witnesses regarding these
identifications should have been held inadmissible for being "the direct result of the illegal
lineup 'come at by exploitation of [the primary] illegality."' 46
Be that as it may, as the defense failed to object immediately when these witnesses were
presented by the prosecution or when specific questions regarding this matter were asked
of them, as required by Rule 132, §36 of the Rules on Evidence, accused-appellant must be
deemed to have waived his right to object to the admissibility of these testimonies. 47
Furthermore, the inadmissibility of these out-of-court identifications does not render the
in-court identification of accused-appellant inadmissible for being the "fruits of the
poisonous tree." 48 This in-court identification was what formed the basis of the trial
court's conviction of accused-appellant. As it was not derived or drawn from the illegal
arrest of accused-appellant or as a consequence thereof, 49 it is admissible as evidence
against him. However, whether or not such prosecution evidence satisfies the requirement
of proof beyond reasonable doubt is another matter altogether.
II. Credibility of the Prosecution Witnesses
Accused-appellant contends that: (1) he does not possess the character, qualities, and
expertise of the assailant who robbed and raped Michelle Darunday, Erma Blanca, and Ma.
Teresa Gellaver; (2) the records are bereft of any description of the assailant made by
these prosecution witnesses prior to his arrest as the affidavits of Darunday, Blanca,
Joniega, and Esmeralda were executed only after his arrest; (3) the testimonies of the
defense witnesses, namely, PO2 Rodolfo Gemarino, Barangay Captain Nestor Dojillo, and
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Ricardo Villaspen, show that Michelle Darunday failed to identify accused-appellant when
the latter was presented to her at the Pontevedra police station; (4) Tancinco's testimony
that Michelle Darunday properly identified accused-appellant at the Pontevedra police
station could not be believed as the said witness had motive to testify falsely against
accused-appellant; (4) the identification of accused-appellant at the Bacolod police station
was tainted because only accused-appellant was handcuffed among the persons
presented to the prosecution witnesses; and (5) it was highly improbable for the
prosecution witnesses to identify the assailant by face considering the distance, the
intensity of light, and the circumstances at the time of the commission of the crime.
A. Jason Joniega 50 and Mark Esmeralda 51 pointed to accused-appellant as the man
they saw on the night of December 27, 1996 and the person they identified inside a jail cell
at the Bacolod police station. Erma Blanca, on the other hand, testified that she saw
through her blindfold accused-appellant raping Michelle Darunday. She identified accused-
appellant in court as their assailant and as the man whom she saw inside the jail cell at the
Bacolod police station. 52 Ma. Teresa Gellaver 53 and Michelle Darunday 54 identified
accused-appellant as the suspect brought before them at the Bacolod police station and
the Pontevedra police station, respectively.
The test is whether or not the prosecution was able to establish by clear and convincing
evidence that the in-court identifications were based upon observations of the suspect
other than the line-up identification. 55 As held in United States v. Wade: 56
We think it follows that the proper test to be applied in these situations is that
quoted in Wong Sun v. United States, 371 US 471, 488, 9 L ed 2d 441, 455, 83 S Ct
407, "'[W]hether, granting establishment of the primary illegality, the evidence to
which instant objection is made has been come at by exploitation of that illegality
or instead by means sufficiently distinguishable to be purged of the primary taint.'
Maguire, Evidence of Guilt 221 (1959)." See also Hoffa v. United States, 385 US
293, 309, 17 L ed 2d 374, 386, 87 S Ct 408. Application of this test in the present
context requires consideration of various factors; for example, the prior
opportunity to observe the alleged criminal act, the existence of any pre-line-up
description and the defendant's actual description, any identification prior to
lineup of another person, the identification by picture of the defendant prior to the
lineup, failure to identify the defendant on a prior occasion, and the lapse of time
between the alleged act and the lineup identification. It is also relevant to consider
those facts which, despite the absence of counsel, are disclosed concerning the
conduct of the lineup.
We now consider whether the testimonies of the prosecution witnesses meet the test as
laid down in that case.
1. Michelle Darunday testified that her assailant's face was covered with cloth when he
entered the room and that she was blindfolded when she was raped. 57 She could thus
only see the assailant's eyes, which Michelle described as chinito (chinky), 58 although she
testified that she could also identify his voice. 59 Otherwise, Michelle did not see her
attacker. Yet, she testified that she immediately recognized accused-appellant as the
assailant when she saw him at the Pontevedra police station. Michelle stated:
PROS. CARDINAL:
Madam Witness, a few days thereafter, can you recall any development of
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your case?
WITNESS:
That was in January 3, when somebody told us to identify a suspect in the
City Hall of Pontevedra.
PROS. CARDINAL:
WITNESS:
We waited for a while because they will find the suspect and I was there in
the room of the police sitting.
xxx xxx xxx
PROS. CARDINAL:
So, you stayed behind and the policemen pick up the suspect?
WITNESS:
I and my aunt waited in the police of the policemen, and then later the
suspect arrived.
PROS. CARDINAL:
When that suspect arrived inside the room where you were, can you tell us
what was the reaction of the suspect?
WITNESS:
When the suspect arrived, at first, he was not able to see me because I was
behind the desk after the door, and then he was so fresh saying that he
was a good man, but when he saw me he blushed and moving his head
asking, "Ano ang sala ko sa imo? (What did I do to you?), I did not do
anything." But when I looked at his eyes and heard his voice, I was sure
that he was the man.
PROS. CARDINAL:
When that person said, what did I do to you, I did not do anything, what was
[your] reaction?
WITNESS:
I just looked at him and he was so fresh that he has not done anything, but
the policeman said that his case is rape. Then, he was asked to take off his
t-shirt and I just looked at him and then later, the policeman asked to
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borrow the man for investigation and while the policeman was recording,
that suspect approached me and told me that, "You do not know me," and
asked, "Do you know me?"
PROS. CARDINAL:
What was your reaction?
WITNESS:
I just [kept] quiet but my aunt reacted by saying, "You think you cannot be
identified because you covered yourself?"
PROS. CARDINAL:
And then what did he answer?
WITNESS:
He just stand outside while we went ahead to go back to our home. 60
A show-up, such as what was undertaken by the police in the identification of accused-
appellant by Michelle Darunday, has been held to be an underhanded mode of identification
for "being pointedly suggestive, generat[ing] confidence where there was none, activat[ing]
visual imagination, and, all told, subvert[ing] their reliability as [an eyewitness]." 61 In these
cases, Michelle knew that she was going to identify a suspect when she went to
Pontevedra. Upon seeing accused-appellant escorted by Tancinco and his colleagues in
the Bacolod police, she knew that he was the suspect she was supposed to identify. When
accused-appellant was thus shown to her, there could be no doubt as to what was
expected of her. Further aggravating the situation were the reply of the policeman to
accused-appellant's protestations of innocence that he was being held for rape and
Michelle's aunt's obvious assumption of his guilt. Michelle's immediate conclusion,
therefore, that accused-appellant was her attacker was understandable. As has been
explained:
Social psychological influences. Various social psychological factors also
increase the danger of suggestibility in a lineup confrontation. Witnesses, like
other people, are motivated by a desire to be correct and to avoid looking foolish.
By arranging a lineup, the police have evidenced their belief that they have caught
the criminal; witnesses, realizing this, probably will feel foolish if they cannot
identify anyone and therefore may choose someone despite residual uncertainty.
Moreover, the need to reduce psychological discomfort often motivates the victim
of a crime to find a likely target for feelings of hostility.
Finally, witnesses are highly motivated to behave like those around them. This
desire to conform produces an increased need to identify someone in order to
show the police that they, too, feel that the criminal is in the lineup, and makes the
witnesses particularly vulnerable to any clues conveyed by the police or other
witnesses as to whom they suspect of the crime . . . 62
Coupled with the failure of Michelle to see the face of her assailant, the apparent
suggestiveness of the show-up places in doubt her credibility concerning the identity of
accused-appellant. The possibility that her identification of accused-appellant was merely
planted in her mind both by the circumstances surrounding the show-up and her
concomitant determination to seek justice cannot be disregarded by this Court.
For the foregoing reasons, we find both the out-of-court and in-court identification of
Michelle Darunday to be insufficient to establish accused-appellant as the person who
robbed and raped her and her companions on the night of December 27, 1996.
2. Erma Blanca testified that she saw through her blindfold the assailant when he was
raping Michelle Darunday. She identified accused-appellant in open court as the person
whom she saw that night. 74 Certain circumstances in these cases lead us to believe,
however, that Erma Blanca did not really see the assailant and that her testimony
otherwise was a mere afterthought. These are:
First, the police blotter, dated December 28, 1996, 75 prepared by PO3 Nicolas Tancinco,
referred to an "unknown suspect" who allegedly entered the boarding house of Pacita
Aguillon and robbed Ma. Teresa Gellaver and Michelle Darunday. This casts doubt on
Erma's credibility because she testified that she had known accused-appellant for a long
time prior to December 27, 1996. During her testimony, Erma claimed that accused-
appellant approached her and Michelle sometime in September or October 1996 to ask
for the name of the latter. In addition, Erma said she had seen accused-appellant whenever
he passed by their boarding house or stayed in her Tiyo Anong's store nearby. 76 It would
thus seem that Erma was familiar with accused-appellant. But, if she had actually seen him
on that night of the robbery, why did she not report this to the police immediately? Being a
victim herself, Erma had every motive to reveal the identity of the robber that same night
the crime was committed. But she did not do so. We are therefore left with the conclusion
that the police blotter referred to an unknown suspect because the identity of the assailant
had not been determined at the time the crime was reported to the police.
Second, Erma was not the one who accompanied the Bacolod police when the latter
sought accused-appellant in Pontevedra, Negros Occidental. PO3 Tancinco testified that
he took Michelle Darunday along with his other companions when they went to Pontevedra,
Negros Occidental so that she could identify if the suspect was the person who had raped
her. But Michelle admitted that she did not see the face of the assailant. Erma Blanca, who
claimed she recognized accused-appellant, was not taken along by the police to
Pontevedra, Negros Occidental. Why not? Why did they bring instead Michelle Darunday?
Third, the affidavit of Erma Blanca 77 was prepared on January 4, 1997, a day after the
arrest of accused-appellant. This delay belies Erma's claim that she saw the assailant
through her blindfold on the night of the incident. For the normal reaction of one who
actually witnessed a crime and recognized the offender is to reveal it to the authorities at
the earliest opportunity. 78 In these cases, the crime took place on December 27, 1996, but
Erma Blanca executed her affidavit only on January 4, 1997, more than a week after the
occurrence of the crime. Delay in reporting the crime or identifying the perpetrator thereof
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will not affect the credibility of the witness if it is sufficiently explained. 79 But here, no
explanation was given by the prosecution why Erma Blanca executed her affidavit one
week after the crime took place and one day after accused-appellant's arrest. The most
likely explanation for such lapse is that Erma Blanca was used merely to corroborate what
would otherwise have been a weak claim on the part of Michelle Darunday. The same may
be said of the testimonies of Jason Joniega and Mark Esmeralda.
B. Accused-appellant's testimony that he was at the cockpit in Barangay Miranda,
Pontevedra, Negros Occidental on December 27, 1996 is corroborated by Aaron Lavilla, 80
Elias Sombito, 81 and Nestor Dojillo. 82 Considering the improbabilities and uncertainties
surrounding the testimonies of the prosecution witnesses, the defense of alibi by accused-
appellant deserves credence. 8 3
To summarize, we find that the prosecution failed to meet the degree of proof beyond
reasonable doubt required in criminal cases. The acquittal of accused-appellant is thus in
order.
WHEREFORE, the decision of the Regional Trial Court, Branch 53, Bacolod City, finding
accused-appellant guilty of robbery with rape and sentencing him to death, is hereby
REVERSED and accused-appellant is ACQUITTED on the ground of reasonable doubt.
Accused-appellant is ordered immediately released unless there are other legal grounds
for his continued detention.
The Director of Prisons is directed to implement this Decision and to report to the Court
immediately the action taken hereon within five (5) days from receipt hereof.
SO ORDERED.
Davide, Jr., C.J., Bellosillo, Melo, Puno, Vitug, Kapunan, Panganiban, Quisumbing, Pardo,
Buena, Ynares-Santiago, De Leon, Jr., Sandoval-Gutierrez and Carpio, JJ., concur.
Footnotes
3. Id., p. 41.
4. Also referred to as Irma Blanca or Erma Blanco in the transcript of stenographic notes.
9. TSN (Erma Blanca), pp. 54-59, Aug. 7, 1997; TSN (Ma. Teresa Gellaver), pp. 34-39, Oct. 8,
1997; TSN (Michelle Darunday), pp. 36-43, Oct. 13, 1997.
10. TSN (PO3 Nicolas Tancinco), pp. 3-43, Sept. 19, 1997.
11. TSN (Michelle Darunday), pp. 43-50, Oct. 13, 1997; TSN (PO3 Nicolas Tancinco), pp. 44-
48, Sept. 19, 1997.
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12. TSN (Allan Aguillon), p. 5, Nov. 6, 1997.
13. TSN (Jason Joniega), pp. 12-13, July 29, 1997; TSN (Mark Esmeralda), pp. 27-29, July
31, 1997; TSN (Erma Blanca), pp. 52-53, Aug. 7, 1997; TSN (Ma. Teresa Gellaver), pp. 40-
43, Oct. 8, 1997.
15. TSN (Michelle Darunday), pp. 55-59, Oct. 13, 1997. See also TSN (Erma Blanca), pp. 46-
48, Aug. 7, 1997.
16. Exhs. D or 5; Records, p. 499.
17. TSN (Dr. Joy Ann Jocson), pp. 6-16, 40-53, 57-58, Aug. 25, 1997.
36. Brief for the Accused-Appellant, pp. 14-17; Rollo, pp. 167-170.
42. De la Torre v. Court of Appeals, 294 SCRA 196 (1998); People v. Timple, 237 SCRA 52
(1994).
51. TSN (Mark Esmeralda), pp. 12, 23-24, 28, July 31, 1997.
52. TSN (Erma Blanca), pp. 31, 53, Aug. 7, 1997.
55. United States v. Wade, 388 U.S. 218, 240, 18 L.Ed.2d. 1149, 87 S Ct 1926 (1967).
56. 388 U.S. 218, 241, 18 L.Ed.2d. 1149, 87 S Ct 1926 (1967) (italics added).
68. People v. Padua, 215 SCRA 266 (1992) citing People v. Nicolas, 204 SCRA 191 (1991).
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69. TSN (PO2 Rodolfo Gemarino), pp. 28-31, Feb. 3, 1998.
70. TSN (Ricardo Villaspen), pp. 16-17, Feb. 5, 1998.