Consti II (Sec. 11-13)
Consti II (Sec. 11-13)
Consti II (Sec. 11-13)
Soon after, BBB arrived and found AAA crying.18 Appellant claimed he scolded her for staying
out late.19 BBB decided to take AAA with him.20 While on their way to their maternal
G.R. No. 186228 March 15, 2010
grandmother’s house, AAA recounted her harrowing experience with their father. 21 Upon
PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee, reaching their grandmother’s house, they told their grandmother and uncle of the incident,22 after
vs. which, they sought the assistance of Moises Boy Banting. 23
ANTONIO LAUGA Y PINA ALIAS TERIO, Accused-Appellant.
Moises Boy Banting found appellant in his house wearing only his underwear. 24 He invited
DECISION appellant to the police station,25 to which appellant obliged. At the police outpost, he admitted to
him that he raped AAA because he was unable to control himself. 26
PEREZ, J.:
The following day, AAA submitted herself to physical examination. 27 Dra. Josefa Arlita L.
Before Us for final review is the trial court’s conviction of the appellant for the rape of his
Alsula, Municipal Health Officer of x x x, Bukidnon, issued the Medical Certificate, which
thirteen-year old daughter.
reads:
Consistent with the ruling of this Court in People v. Cabalquinto, 1 the real name and the personal
hyperemic vulvae with 4 o’clock & 6 o’clock freshly lacerated hymen; (+) minimal to moderate
circumstances of the victim, and any other information tending to establish or compromise her
bloody discharges 2° to an alleged raping incident28
identity, including those of her immediate family or household members, are not disclosed in this
decision. On the other hand, only appellant testified for the defense. He believed that the charge against
him was ill-motivated because he sometimes physically abuses his wife in front of their children
The Facts
after engaging in a heated argument,29 and beats the children as a disciplinary measure.30 He
In an Information dated 21 September 2000,2 the appellant was accused of the crime of went further to narrate how his day was on the date of the alleged rape.
QUALIFIED RAPE allegedly committed as follows:
He alleged that on 15 March 2000, there was no food prepared for him at lunchtime. 31 Shortly
That on or about the 15th day of March 2000, in the evening, at Barangay xxx, municipality of after, AAA arrived.32 She answered back when confronted.33 This infuriated him that he kicked
xxx, province of Bukidnon, Philippines, and within the jurisdiction of this Honorable Court, the her hard on her buttocks.34
above-named accused, being the father of AAA with lewd design, with the use of force and
Appellant went back to work and went home again around 3 o’clock in the afternoon.35 Finding
intimidation, did then and there, willfully, unlawfully and criminally have carnal knowledge with
nobody at home,36 he prepared his dinner and went to sleep.37
his own daughter AAA, a 13 year[s]old minor against her will. 3
Later in the evening, he was awakened by the members of the "Bantay Bayan" headed by Moises
On 12 October 2000, appellant entered a plea of not guilty.4 During the pre-trial conference, the
Boy Banting.38They asked him to go with them to discuss some matters.39 He later learned that
prosecution and the defense stipulated and admitted: (a) the correctness of the findings indicated
he was under detention because AAA charged him of rape.40
in the medical certificate of the physician who examined AAA; (b) that AAA was only thirteen
(13) years old when the alleged offense was committed; and (c) that AAA is the daughter of the On 8 July 2006, the Regional Trial Court, Branch 9, Malaybalay City, Bukidnon, rendered its
appellant.5 On trial, three (3) witnesses testified for the prosecution, namely: victim AAA; 6 her decision41 in Criminal Case No. 10372-0, finding appellant guilty of rape qualified by
brother BBB;7 and one Moises Boy Banting,8 a "bantay bayan" in the barangay. Their relationship and minority, and sentenced him to suffer the penalty of reclusion perpetua.42 It also
testimonies revealed the following: ordered him to indemnify AAA P50,000.00 as moral damages, and P50,000.00 as civil
indemnity with exemplary damages of P25,000.00.43
In the afternoon of 15 March 2000, AAA was left alone at home. 9 AAA’s father, the appellant,
was having a drinking spree at the neighbor’s place.10 Her mother decided to leave because when On 30 September 2008, the decision of the trial court was AFFIRMED with
appellant gets drunk, he has the habit of mauling AAA’s mother. 11 Her only brother BBB also MODIFICATIONS44 by the Court of Appeals in CA-G.R. CR HC No. 00456-MIN.45 The
went out in the company of some neighbors.12 appellate court found that appellant is not eligible for parole and it increased both the civil
indemnity and moral damages from P50,000.00 to P75,000.00.46
At around 10:00 o’clock in the evening, appellant woke AAA up;13 removed his pants, slid
inside the blanket covering AAA and removed her pants and underwear; 14 warned her not to On 24 November 2008, the Court of Appeals gave due course to the appellant’s notice of
shout for help while threatening her with his fist;15 and told her that he had a knife placed above appeal.47 This Court required the parties to simultaneously file their respective supplemental
her head.16 He proceeded to mash her breast, kiss her repeatedly, and "inserted his penis inside briefs,48 but both manifested that they will no longer file supplemental pleadings. 49
her vagina."17
The lone assignment of error in the appellant’s brief is that, the trial court gravely erred in
finding him guilty as charged despite the failure of the prosecution to establish his guilt beyond
Also, it may be worthy to consider that pursuant to Section 1(g) of Executive Order No. 309 At any rate, the Court of Appeals is correct in holding that the assailed inconsistency is too trivial
issued on 11 November 1987, as amended, a Peace and Order Committee in each barangay shall to affect the veracity of the testimonies.66 In fact, inconsistencies which refer to minor, trivial or
be organized "to serve as implementing arm of the City/Municipal Peace and Order Council at
CONSTI II (Sec. 11-13) | 2
inconsequential circumstances even strengthen the credibility of the witnesses, as they erase defense of alibi to prosper, the accused must establish two elements – (1) he was not at the locus
doubts that such testimonies have been coached or rehearsed.67 delicti at the time the offense was committed; and (2) it was physically impossible for him to be
at the scene at the time of its commission.83 Appellant failed in this wise.
Appellant’s contention that AAA charged him of rape only because she bore grudges against him
is likewise unmeritorious. This Court is not dissuaded from giving full credence to the testimony Aggravating/Qualifying Circumstances
of a minor complainant by motives of feuds, resentment or revenge. 68 As correctly pointed out
The presence of the qualifying circumstances of minority and relationship with the offender in
by the Court of Appeals:
the instant case has likewise been adequately established. Both qualifying circumstances were
Indeed, mere disciplinary chastisement is not strong enough to make daughters in a Filipino specifically alleged in the Information, stipulated on and admitted during the pre-trial
family invent a charge that would not only bring shame and humiliation upon them and their conference, and testified to by both parties in their respective testimonies. Also, such stipulation
families but also bring their fathers into the gallows of death. 69 The Supreme Court has and admission, as correctly pointed out by the Court of Appeals, are binding upon this Court
repeatedly held that it is unbelievable for a daughter to charge her own father with rape, exposing because they are judicial admissions within the contemplation of Section 4, Rule 129 of the
herself to the ordeal and embarrassment of a public trial and subjecting her private parts to Revised Rules of Court. It provides:
examination if such heinous crime was not in fact committed.70 No person, much less a woman,
Sec. 4. Judicial admissions. - An admission, verbal or written, made by a party in the course of
could attain such height of cruelty to one who has sired her, and from whom she owes her very
the proceedings in the same case, does not require proof. The admission may be contradicted
existence, and for which she naturally feels loving and lasting gratefulness. 71 Even when
only by showing that it was made through palpable mistake or that no such admission was made.
consumed with revenge, it takes a certain amount of psychological depravity for a young woman
to concoct a story which would put her own father to jail for the most of his remaining life and Penalty
drag the rest of the family including herself to a lifetime of shame. 72 It is highly improbable for
Finally, in increasing the amount of civil indemnity and damages each from P50,000.00
[AAA] against whom no proof of sexual perversity or loose morality has been shown to fake
to P75,000.00, the Court of Appeals correctly considered controlling jurisprudence to the effect
charges much more against her own father. In fact her testimony is entitled to greater weight
that where, as here, the rape is committed with any of the qualifying/aggravating circumstances
since her accusing words were directed against a close relative.73
warranting the imposition of the death penalty, the victim is entitled to P75,000.00 as civil
Elements of Rape indemnity ex delicto84 and P75,000.00 as moral damages.85 However, the award of exemplary
damages should have been increased from P25,000.00 to P30,000.00.86 Also, the penalty of
Having established the credibility of the witnesses for the prosecution, We now examine the
reclusion perpetua in lieu of death was correctly imposed considering that the imposition of the
applicability of the Anti-Rape Law of 199774 to the case at bar.
death penalty upon appellant would have been appropriate were it not for the enactment of
The law provides, in part, that rape is committed, among others, "[b]y a man who shall have Republic Act No. 9346, or An Act Prohibiting the Imposition of Death Penalty in the
carnal knowledge of a woman" "through force, threat or intimidation."75 The death penalty shall Philippines.87 We further affirm the ruling of the Court of Appeals on appellant’s non-eligibility
be imposed if it is committed with aggravating/qualifying circumstances, which include, "[w]hen for parole. Sec. 3 of Republic Act No. 9346 clearly provides that "persons convicted of offenses
the victim is under eighteen (18) years of age and the offender is a parent."76 punished with reclusion perpetua, or whose sentences will be reduced to reclusion perpetuaby
reason of the law, shall not be eligible for parole."
The consistent and forthright testimony of AAA detailing how she was raped, culminating with
the penetration of appellant’s penis into her vagina, suffices to prove that appellant had carnal WHEREFORE, the Decision of the Court of Appeals dated 30 September 2008 in CA-G.R. CR
knowledge of her. When a woman states that she has been raped, she says in effect all that is HC No. 00456-MIN is hereby AFFIRMED. Appellant Antonio Lauga is GUILTY beyond
necessary to show that rape was committed.77Further, when such testimony corresponds with reasonable doubt of qualified rape, and is hereby sentenced to suffer the penalty of reclusion
medical findings, there is sufficient basis to conclude that the essential requisites of carnal perpetua without eligibility for parole and to pay AAAP75,000.00 as civil indemnity, P75,000.00
knowledge have been established.78 as moral damages, and P30,000.00 as exemplary damages.
The Court of Appeals pointed out that the element of force or intimidation is not essential when SO ORDERED.
the accused is the father of the victim, inasmuch as his superior moral ascendancy or influence
substitutes for violence and intimidation.79 At any rate, AAA was actually threatened by
appellant with his fist and a knife allegedly placed above AAA’s head. 80
It may be added that the self-serving defense of appellant cannot prevail over the positive and
straightforward testimony of AAA. Settled is the rule that, "alibi is an inherently weak defense
that is viewed with suspicion because it is easy to fabricate."81 "Alibi and denial must be
supported by strong corroborative evidence in order to merit credibility."82 Moreover, for the
CONSTI II (Sec. 11-13) | 3
and that Baltazar Mabini was planning to go to Tayabas, Quezon, to be the baptismal godfather
of his sister's child.
Thus on 27 October 1987, WPD agents together with Tomas Jay, brother of the deceased, and
G.R. No. 95028 May 15, 1995
Jenelyn Valle went to the parish church of Tayabas, Quezon, to look for Baltazar Mabini and his
PEOPLE OF THE. PHILIPPINES, plaintiff-appellee, companions. From the records of the parish they were able to confirm that suspect Baltazar
vs. Mabini stood as godfather in the baptism of the child of his sister Mamerta and Rey Lopez.
MARLO COMPIL Y LITABAN, accused-appellant. Immediately they proceeded to the house of Lopez who informed them that Baltazar Mabini and
his companions already left the day before, except Compil who stayed behind and still planning
BELLOSILLO, J.:
to leave.
On the belief that the case for the prosecution depends in the main on his own extrajudicial
After being positively identified by Jenelyn Valle as one of the workers of the Jay spouses,
confession which he claims is inadmissible, accused Marlo Compil y Litaban filed a demurrer to
accused Marlo Compil who was lying on a couch was immediately frisked and placed under
evidence instead of presenting evidence in his behalf. The trial court however denied his
arrest. According to Jenelyn, Compil turned pale, became speechless and was trembling.
demurrer, admitted his extrajudicial confession, and found him guilty of robbery with homicide.
However after regaining his composure and upon being interrogated, Compil readily admitted
Now before us, he maintains that his extrajudicial confession was extracted without the
his guilt and pointed to the arresting officers the perpetrators of the heist from a picture of the
assistance of counsel, thus constitutionally flawed.
baptism of the child of Mabini's sister. Compil was then brought to the Tayabas Police Station
As submitted by the prosecution, on 23 October 1987, just before midnight, robbers struck on MJ where he was further investigated. On their way back to Manila, he was again questioned. He
Furnitureslocated along Tomas Mapua Street, Sta. Cruz, Manila, which doubled as the dwelling confessed that shortly before midnight on 23 October 1987 he was with the group that robbed MJ
of its proprietors, the spouses Manuel and Mary Jay. The intruders made their way into the Furnitures. He divulged to the police officers who his companions were and his participation as
furniture shop through the window grills they detached on the second floor where the bedroom a lookout for which he received P1,000.00. He did not go inside the furniture shop since he
of the Jays was located. Two (2) of the robbers forthwith herded the two (2) maids of the owners would be recognized. Only those who were not known to their employers went inside. Compil
into the bathroom. said that his cohorts stabbed Manuel Jay to death. He also narrated that after the robbery, they all
met in Bangkal, Makati, in the house of one Pablo Pakit, a brother of his co-conspirator Rogelio
Manuel Jay was not yet home. He was to come from their other furniture store, the Best Wood
Pakit, where they shared the loot and drank beer until four-thirty in the morning. Then they all
Furniture, along Tomas Pinpin Street, also in Sta. Cruz. His wife Mary had earlier retired to their
left for Quezon and agreed that from there they would all go home to their respective provinces.
bedroom. Sensing however that something unusual was going on outside, Mary opened the door
to peek. Suddenly, a man placed his arms around her neck while another poked a balisong at her From Tayabas, Quezon, the arresting team together with accused Compil proceeded to the house
nape. She was pushed back into the bedroom and ordered to open the drawers where she kept of Pablo Pakit who confirmed that his younger brother Rogelio, with some six (6) others
money. A third man ransacked the bedroom. They then tied her hands behind her back, stuffed including Compil, went to his house past midnight on 23 October 1987 and divided among
her mouth with a towel, and took off with some P35,000.00 in cash and pieces of jewelry worth themselves the money and jewelry which, as he picked up from their conversation, was taken
P30,000.00. from Sta. Cruz, Manila. They drank beer until past four o'clock the next morning.
Afterwards, Mary who was gagged in the bedroom, and one of the housemaids herded into the On 28 October 1987, the day following his arrest, accused Compil after conferring with CLAO
bathroom, heard Manuel agonizing amid a commotion in the ground floor. After noticing that the lawyer Melencio Claroz and in the presence of his sister Leticia Compil, brother Orville Compil
two (2) men guarding them had already left, the helpers, Jenelyn Valle and Virginia Ngoho, and brother-in-law Virgilio Jacala, executed a sworn statement before Cpl. Patricio Balanay of
dashed out of the bathroom and proceeded to the bedroom of their employers. Upon seeing the WPD admitting his participation in the heist as a lookout. He named the six (6) other
Mary, the two (2) maids untied her hands and took out the towel from her mouth. They then perpetrators of the crime as Jose Jacale, Baltazar Mabini, Amancio Alvos, Rogelio Pakit, a
rushed to the ground floor where they saw Manuel sprawled on the floor among the pieces of certain "Erning" and one "Lando," and asserted that he was merely forced to join the group by
furniture which were in disarray. He succumbed to thirteen (13) stab wounds. Jose Jacale and Baltazar Mabini who were the masterminds: According to Compil, he was earlier
hired by Mabini to work for MJ Furnitures where he was the foreman.
In the investigation that followed, Jessie Bartolome, a furniture worker in MJ Furnitures, told
operatives of the Western Police District (WPD) that just before the incident that evening, while Meanwhile WPD agents had gathered other leads and conducted follow-up operations in Manila,
with his girlfriend Linda Hermoso inside an owner-type jeep parked near MJ Furnitures, he saw Parañaque and Bulacan but failed to apprehend the cohorts of Compil.
his co-workers Marlo Compil, Baltazar Mabini and Jose Jacale go to the back of the furniture
On 12 November 1987 an Information for robbery with homicide was filed against Marlo
shop. Linda then confirmed the information of Bartolome to the police investigators who also
Compil. Assisted by a counsel de oficio he entered a plea of "Not Guilty" when arraigned. After
learned that the trio who were all from Samar failed to report for work the day after the incident,
Likewise devoid of merit is the contention of accused-appellant that granting that he had
participated in the commission of the crime, he should be considered only as an accomplice.
Disregarding his extrajudicial confession and by reason of his failure to adduce evidence in his
behalf, the Court is left with no other recourse but to consider only the evidence of the
prosecution which shows that the perpetrators of the crime acted in concert. For, direct proof is
not essential to prove conspiracy 15 which may be inferred from the acts of the accused during
and after the commission of the crime which point to a joint purpose, concert of action and
community of interest. 16Thus circumstantial evidence is sufficient to prove conspiracy. 17 And
where conspiracy exists, the act of one is the act of all, and each is to be held in the same degree
of liability as the others. 18
Meanwhile, Dennis, wounded and bleeding, sought refuge inside the Elohim Store where he For his part, accused-appellant Gerry Galgarin disclaimed having taking part in the slaying of
collapsed on the floor. He was grasping for breath and near death. Clara with the help of some Dennis. Gerry asserted that on 14 October 1991 he was in Antipolo to help his common-law wife
onlookers took him to the hospital but Dennis expired even before he could receive medical Maria Marasigan give birth to their first born. He stayed with her until the 16th of October when
attention. According to the autopsy report of Dr. Josephine Goh-Cruz, cause of death was she was discharged from the Pedragoza Maternity Clinic.5
"cardio-respiratory arrest secondary to hypovolemic shock secondary to a stab wound which
Clarita Florentino Pedragoza, the midwife who delivered his son, supported the alibi of accused-
penetrated the heart."1
appellant. However, she admitted that when she registered the child's birth on 13 December 1993
On 18 October 1991, an Information for the murder of Dennis Aquino was filed against Edward or more than two (2) years after the delivery, she informed the civil registrar that the child's
Endino and accused-appellant Gerry Galgarin and warrants were issued for their arrest. father was "unknown."6 His story was also confirmed by Dolores Arciaga and Maria Tomenio,
However, as both accused remained at large, the trial court issued on 26 December 1991 an order his co-workers at the Kainan sa Kubo Sing Along Restaurant, who testified that accused-
putting the case in the archives without prejudice to its reinstatement upon their apprehension. appellant was fetched by a neighbor from the restaurant in the early afternoon of 14 October with
the news that his wife was having labor pains.7
On 19 November 1992, Gerry Galgarin was arrested through the combined efforts of the
Antipolo and Palawan police forces at a house in Sitio Sto. Niño, Antipolo, Rizal. He was Accused-appellant disowned the confession which he made over TV Patrol and claimed that it
immediately taken into temporary custody by the Antipolo Police. Early in the evening of the was induced by the threats of the arresting police officers. He asserted that the videotaped
following day, he was fetched from the Antipolo Police Station by PO3 Gaudencio Manlavi and confession was constitutionally infirmed and inadmissible under the exclusionary rule provided
PO3 Edwin Magbanua of the Palawan police force to be taken to Palawan and be tried in Sec.12, Art. III, of the Constitution.8
accordingly.
The trial court however admitted the video footages on the strength of the testimony of the police
On their way to the airport, they stopped at the ABS-CBN television station where accused officers that no force or compulsion was exerted on accused-appellant and upon a finding that his
Galgarin was interviewed by reporters. Video footages of the interview were taken showing confession was made before a group of newsmen that could have dissipated any semblance of
Galgarin admitting his guilt while pointing to his nephew Edward Endino as the gunman. hostility towards him. The court gave credence to the arresting officers' assertion that it was even
According to Galgarin, after attacking Aquino, they left for Roxas, Palawan, where his accused-appellant who pleaded with them that he be allowed to air his appeal on national
sister Langging who is Edward's mother, was waiting. Langging gave them money for their fare television for Edward to surrender.
for Manila. They took the boat for Batangas, where they stayed for a few days, and proceeded to
CORONA J.: 1. wound lacerated 4 cm. long, lateral aspect, right wrist.
Before us on automatic review is the decision,1 dated October 26, 2001, of the Regional Trial CAUSE OF DEATH:
Court (RTC) of Baler, Aurora, Branch 96, in Criminal Case No. 2220 finding the appellant,
The most probable cause of death was brain damage and hypovelmic shock due to gunshot
Catalino Dueñas, Jr., guilty beyond reasonable doubt of the crime of murder qualified by evident
wounds of the brain.6
premeditation and attended by the aggravating circumstance of recidivism. Appellant was
sentenced to death. In a manifestation, the Office of the Solicitor General (OSG) narrated what it viewed as the
factual antecedents of the case:
On April 1, 1997, Provincial Prosecutor Charlaw W. Ronquillo filed with the RTC Baler, Aurora
an information charging appellant with the crime of murder: On December 18, 1996, appellant tried to enter the house of one Benny Poblete in Brgy.
Buhangin, Baler, Aurora, without permission. Benny and his father Harold Poblete tied
That at about 8:00 o’clock in the morning on November 29, 1996 at Gabgab Buhangin, Baler,
appellant’s hands until the police arrived. Police Officer Noel C. Palmero then apprehended and
Aurora and within the jurisdiction of this Honorable Court the said accused who was convicted
detained appellant at the Baler Police Station.
of Murder on October 2, 1990, with intent to kill, evident premeditation, treachery and use of an
unlicensed firearm, did then and there, attack, assault and use personal violence upon Elva The next day, or on December 19, 1996, appellant sought voluntary confinement for
Ramos-Jacob, also known as Elving Jacob, by shooting her at the head with a .38 caliber "safekeeping" because there were threats upon his life brought about by his involvement in the
revolver that caused her death not long thereafter. aforementioned incident of theft against the Pobletes.
CONTRARY TO LAW.2 Right after his apprehension, appellant intimated to Police Officer Palmero that he has
information regarding the death of Ka Elving. Police Officer Palmero then instructed appellant to
Upon arraignment, appellant entered a plea of not guilty.3
think about it over (sic) first.
The following facts are uncontroverted.
Four days after or on December 23, 1996, Police Officer Palmero asked the still detained
Appellant was a convicted felon for the crime of homicide4 in Criminal Case No. 1414 in the appellant if he was ready to divulge the information regarding Ka Elving’s death, to which
Regional Trial Court, Branch 66, Baler, Aurora. He was serving sentence in the Iwahig Prison appellant answered yes. Appellant was then informed of his constitutional rights, including the
Farm, Puerto Princesa City, Palawan, when he escaped from confinement on July 11, 1995. right to secure the services of a lawyer of his own choice. Police Officer Palmero told appellant
that if he cannot afford the services of counsel, he would even be provided with one for free.
On November 29, 1996, at around 8:00 a.m., Cesar Friginal was cutting grass in his rice field in
Sitio Gabgab, Brgy. Buhangin, Baler, Aurora, when he heard two gunshots. He instinctively By eleven o’clock that same morning, Atty. Josefina S. Angara, upon the police’s invitation,
turned to the direction where he heard the shots and, from about a hundred meters away, saw a arrived at the Baler Police Station to talk to appellant. Atty. Angara spoke with appellant in
short man wearing green clothes running away. At first, he ignored the occurrence but when he private for about thirty (30) minutes. Appellant blamed Benny for kicking him and causing him
saw people trooping to the vicinity, he joined the crowd and there saw a dead woman on the to suffer chest pains. Atty. Angara asked appellant what really happened. Before long, appellant
ground. The woman was later identified as his cousin and neighbor, Elva "Ka Elving" Ramos- admitted that he was commissioned by Benny to kill the victim. Atty. Angara warned him of the
Jacob.5 seriousness of his implications but appellant was adamant in confessing to the murder of Ka
Elving. The lawyer-client conference was briefly interrupted by lunchtime. By one-thirty in the
On December 6, 1996, Dr. Nenita S. Hernandez, municipal health officer of Baler, Aurora,
afternoon, however, the inquisition resumed. Between the hours of three thirty and four o’clock
conducted a post mortem examination on the victim. Her autopsy report showed the following:
in the afternoon, appellant completed his Sinumpaang Salaysay where he confessed to the killing
I - Head: of Ka Elving. The statement of appellant was initially written on pad paper, thereafter it was
typewritten. However, by the time the Sinumpaang Salaysay was finalized, it was already past
An accused who is on board the police vehicle on the way to the police station is already under WHEREFORE, the decision of the Regional Trial Court of Baler, Aurora, Branch 96, in
custodial investigation and should therefore be accorded his rights under the Constitution. Criminal Case No. 2220, convicting appellant Catalino Dueñas, Jr., is
hereby REVERSED and SET ASIDE. Appellant is ACQUITTED of the crime of murder and
Custodial investigation refers to the critical pre-trial stage when the investigation ceases to be a
his immediate release is ordered unless there is reason to return him for confinement at the
general inquiry into an unsolved crime but has begun to focus on a particular person as a suspect.
Iwahig Prison Farm in Puerto Princesa City or to detain him for some other valid cause. The
According to PO3 Palmero, right after appellant’s arrest, the latter already insinuated to him that
Director of Prisons is directed to inform this Court of his compliance within ten days from
he would confess his participation in the killing. As he testified on cross-examination:
receipt of this decision.
Q On December 18, 1996, when you arrested him what did he actually told (sic) you?
No costs.
A Before we put him in jail at the Baler Police Station he told us that he has (sic) to reveal
SO ORDERED.
something about the death of Elvira Jacob.
Q So you already know that on December 18, 1996 that whatever Catalino Dueñas will reveal to
you will give you lead in solving the investigation in connection with the death of Elvira Jacob,
isn’t it?
A Yes, sir.
Q So, you still waited until December 23, 1996 for that revelation, isn’t it?
A Yes, sir. That’s all, your honor.22
CONSTI II (Sec. 11-13) | 13
THIRD DIVISION following the entry of a not guilty plea, the above-quoted verdict was rendered. Hence, the
instant appeal.
G.R. No. 112035 January 16, 1998
As deduced from the prosecution's evidence which came primarily from the testimony of Marites
PEOPLE OF THE PHILIPPINES, plaintiff-appellee,
Nas Atienza and Luzviminda Aquino, the inculpatory facts are as follows:
vs.
PANFILO CABILES alias "NONOY", accused-appellant. Marites Nas Atienza, a housewife whose husband was abroad, was residing at No. 224
Malambing St., Amparo Subdivision, Kalookan City. On the eve of November 5, 1989, she was
MELO, J.:
asleep with her 1 1/2-year old daughter, Erica Dianne Atienza, inside her room at her house.
Accused-appellant, Panfilo Cabiles, alias Nonoy, seeks the reversal of the decision of the Approximately two steps away from her bed, Luzviminda Aquino, Marites' housemaid, was
Regional Trial Court of the National Capital Judicial Region (Branch 124, Kalookan City), sleeping on a sofa. The house has an area of about 29 square meters. The main door is located at
finding him guilty of the crime of Robbery with Rape, as follows: the kitchen. In the kitchen, there is a stairway leading to a store. To the left of the house is the
bedroom where the three were asleep. The place was illuminated by the light coming from a 25-
WHEREFORE, IN VIEW OF THE FOREGOING, this Court finds the accused Panfilo
watt electrical bulb which was outside the room's window (tsn, March 5, 1990, p. 6; tsn, April 5,
Cabiles aliasNonoy guilty beyond reasonable doubt of Robbery with Rape as charged and
1990, pp. 20-24, 28; tsn, April 26, 1990, pp. 4, 6, 8, 10, 17).
hereby sentences him to suffer imprisonment of Reclusion Perpetua in accordance with
Paragraph 2 of Art. 294 of the Revised Penal Code; to indemnify the victim Luzviminda Aquino At around 1:15 o'clock on the morning of November 5, 1989, a man suddenly barged into the
in the amount of P30,000.00 as consequential damages. Said accused is also ordered to return to house of Marites by destroying the kitchen door and removing the lawanit wall thereof, thus
Marites Nas Atienza the stolen Seiko Wrist watch worth P1,500.00 and one gold ring worth enabling him to reach the lock inside. The man suddenly poked a 6-inch kitchen knife on the
P500.00 and if unable to do so, to pay said victim the corresponding prices of these articles as right side of Marites' neck. This awakened her. She was told not to shout, otherwise she would
shown above; to reimburse Marites Nas Atienza the amount of P1,000.00 in cash and to pay the be killed. Then the man placed masking tape on her mouth and ordered her to bring out her
costs. money and jewelry. At the point of the knife, Marites, while carrying her baby, went to the
cabinet outside the room, took cash amounting to P1,000.00, a Seiko watch worth P1,500.00, a
The accused shall be entitled to the full period of his preventive imprisonment, pursuant to Art.
lady's wristwatch with the trademark "Chanel" (also referred to in the records as "Channel")
29 of the Revised Penal Code provided with the conditions enumerated thereon have been
worth P850.00, a bracelet worth P500.00, and a ring worth P500.00, and gave them to the man.
complied with.
Afterwards, they went back inside the bedroom and Marites sat on her bed, still cuddling her
SO ORDERED. baby (tsn, March 5, 1990, pp. 7-8, 11-12, 40; tsn, April 5, 1990, pp. 19, 30, 31). Marites later
identified the man as accused-appellant.
(pp. 86-87, Rollo.)
Meanwhile, Luzviminda was awakened by the crying of Marites' baby. When she was about to
Through an Amended Information, accused-appellant, together with the additional accused, was
shout, the man poked the knife on her left side, causing her an injury. The man then told her,
charged as follows:
"Huwag kang sisigaw kundi papatayin kita." Meanwhile, Marites sat on the bed, trembling with
That on or about the 5th day of November 1989, in Caloocan City, Metro Manila and within the fear, as she cuddled her baby. The man also placed masking tape on Luzviminda's mouth.
jurisdiction of this Honorable Court, the above-named accused by means of force and violence, Thereafter, he forcibly held both of her arms in front of her. Notwithstanding her struggle to hide
with intent of gain, conspiring together and mutually helping one another, did then and there her hands at her back, accused-appellant succeeded in tying her hands at the front with the use of
willfully, unlawfully and feloniously take, rob, and carry away one (1) gold ring worth P500.00, a piece of shoestring (tsn, March 5, 1990, pp. 9-10, 16; tsn, April 5, 1990, pp. 34-35; tsn, April
one (1) ladies seiko watch worth P1,500.00, cash money worth P1,000.00, one (1) bracelet worth 26, 1990, pp. 6-9, 27, 34, 44). Luzviminda likewise later identified the man as accused-appellant.
P500.00 and wristwatch (Channel) worth P800.00 belonging to one Marites Nas Atienza, to the
The man then went to the store which was only about 4 to 5 steps away from Marites' bed. He
latter's damage and prejudice, and by reason or on occasion of said robbery, with the use of a
ransacked the same in search for more valuables. Thereafter, he took a bottle of beer from the
deadly weapon, and lewd designs, had carnal knowledge of one LUZVIMINDA AQUINO Y
refrigerator and began drinking. Afterwards, he returned to the room and sat beside Luzviminda
AREVALO, and then attacked, assaulted and stabbed one ARNEL CERICOS Y MICIANO with
(tsn, March 5, 1990, p. 10; tsn, April 5, 1990, p. 25).
the same weapon, thereby inflicting upon the latter serious physical injuries.
While the man continued to hold the knife, he tapped Luzviminda's thigh. When he was about to
(p. 7, Rollo.)
consume the beer, he started removing Luzviminda's pants and underwear while still holding the
Accused-appellant's co-accused, Jaime Mabingnay, was neither apprehended nor arraigned, knife with his right hand. The man then rolled down his short pants to his thighs. He poked the
whereas accused-appellant was arraigned on both original and amended informations. After trial, knife on Luzviminda's right side and despite the latter's resistance, he succeeded in inserting his
sexual organ into Luzviminda's private parts after forcibly lying on top of her. Luzviminda
CONSTI II (Sec. 11-13) | 14
struggled and kicked, accidentally hitting with her right foot the knife thus causing her injury. the factory edifice, they saw accused-appellant sleeping on a bench. Romeo Nas saw that
All the while, Marites was still cuddling her daughter, as she sat on her bed in extreme fear. She accused-appellant was wearing a bracelet which the former recognized as the bracelet taken from
was witnessing Luzviminda being raped by the man. While on top of Luzviminda and Marites. Upon being awakened, accused-appellant, told the three men that the other things he
continuously doing the sexual act, the man uttered: "Isusunod ko ang Ate mo pagkatapos ko sa took from Marites were inside a plastic bag at the factory building. Consequently, Pcf. Rodriguez
iyo." Upon hearing those words, Marites tried to escape by asking permission to prepare milk for went inside the building to get the plastic bag and it was found to contain a woman's undershirt, a
her baby (tsn, March 5, 1990, pp. 11-14, 16-17; tsn, April 5, 1990, pp. 36, 38, 40, 42; tsn, April light blue shirt, and a wristwatch with the brand name "Chanel" which was the one taken from
26, 1990, pp. 10-11, 13-14, 27). Marites (tsn, April 10, 1990, pp. 4-5, 7-8, 11, 14, 16, 25).
While carrying her child, Marites was able to run to the house of her neighbor, Arnel Cericos, The following day, November 9, 1989, at about 3:30 o'clock in the afternoon, Marites saw
from whom she asked for help. Ceriro's house was approximately twelve steps away from accused-appellant at the Kalookan City Police Station. The latter admitted his guilt and pointed
Marites' house. Marites decided to hide at Ceriro's house. When Cericos entered the room, the to Jaime Mabingnay, Marites' brother-in-law, as the one who asked him to commit the crime.
man was still on top of Luzviminda. However, upon seeing Cericos, the man stood up right away Marites further recalled that she saw accused-appellant at Mabingnay's house on November 5,
and stabbed Cericos four times. Afterwards, they chased each other outside the house. 1989, before the crime took place (tsn, March 5, 1990, p. 30; tsn, April 10, 1990, pp. 33-36).
Meanwhile Luzviminda put on her pants and ran toward Cericos' house (tsn, March 5, 1990, pp.
Accused-appellant, on the other hand, relied and banked on denial and alibi.
18-19; tsn, April 26, 1990, pp. 15, 18).
Accused-appellant denied even having gone to Amparo Village, Kalookan City. He denied
When Marites learned that Cericos was injured, she rushed back to her house to administer first
having raped Luzviminda Aquino. He said that the first time he ever saw Marites was at the
aid to him. Cericos sustained a stab wound on his chest, two stab wounds on his left arm, and a
Kalookan City Police Station on November 9, 1989. He said the same thing about Luzviminda
stab wound on his right arm. Cericos then complained of difficulty in breathing. Consequently,
(tsn, August 23, 1990, pp. 4-6).
Marites brought him to a physician, one Col. Javier, for treatment. When Cerico's complaints
continued, Marites decided to bring him to the V. Luna Hospital in Quezon City at about 4 Regarding the day of the incidence, accused-appellant testified that on November 5, 1989, at
o'clock that morning (tsn, March 5, 1990, pp. 19-22). 1:30 o'clock in the morning, he was at Marivic Subdivision, sleeping with his wife. He had been
residing at the Marivic compound starting October 30, 1989 as he was designated by the owner
Attending physician Dr. Emmanuel Quedding noted that Cericos sustained four stab wounds of
of the place to watch over the premises (tsn, August 23, 1990, p. 4).
different sizes, the most serious of which was the lacerated wound on the interior chest which
required Cericos to be placed under observation for 8 to 12 hours. Dr. Quedding found that the As to accused-appellant's arrest which took place on November 8, 1989 at around 1 o'clock in the
wounds, if deep enough, could result in the laceration of the lung, heart, and some arteries and afternoon, he testified that he was lying on a bench at the Marivic Compound when three men in
consequently, the victim's death. After advising Cericos not to work for about one week or more, civilian clothes arrived. He did not know the reason for his arrest. He, however, admitted that a
he was permitted to leave the hospital at about 1 o'clock that afternoon (tsn, April 5, 1990, pp. 4- "Chanel" lady's watch was recovered from him at the time of the arrest but insisted that he owns
5, 10, 12). the watch, the same having been pledged to him by his cousin Elizabeth Abantao when he was
still at Wright, Samar, and which was later sold to him. He denied that a plastic bag with stolen
For her part, Luzviminda, at 9 o'clock that morning, went to the Kalookan Police Department
contents was recovered from him by his captors. He said he only saw the contents of the bag
and reported what happened to her. On November 6, 1989, upon referral by the chief of the
when he was under detention at the Kalookan City Jail. As regards his sworn statement
Northern Police District, Kalookan City, Luzviminda subjected herself to a physical examination
containing a confession to the commission of the crime, he said he was forced by the policemen
conducted by Dr. Carmelita Belgica, a medico-legal officer. Resultantly, Dr. Belgica found on
at the station to execute the same. He did not read it and was just forced to sign it. He was not
Luzviminda's right foot "a laceration, healing, measuring 3.5 cm. with scab formation and
assisted by counsel during that time (tsn, August 23, 1990, pp. 6-9).
peripheral edema at the medine melcolus, right side . . ." Her genital examination results showed
an old healed laceration indicative of sexual intercourse possibly occurring three months before Accused-appellant's version of the event was corroborated by: (a) his wife Soledad Cabiles who
the date of examination. Dr. Belgica expounded that although the physical examination results testified that she slept with accused-appellant at Marivic Subdivision in the evening of
manifested that the occurrence of sexual intercourse three months before could have caused the November 4, 1989; (b) Conrado Bacoy, Sr., owner of the woodcarving factory watched over by
laceration, she did not discount the possibility that sexual intercourse also took place on accused-appellant, who testified that accused-appellant and his wife were allowed to sleep within
November 5, 1989 without any injury at the genital area, as it "cannot be consulted medically the factory premises; and (c) Melchor Mabini who aside from supporting accused-appellant's
because the opening is wide enough" (tsn, January 10, 1990, pp. 3-6, 8-10). alibi, also said that accused-appellant's captors did not have a warrant when they made the arrest.
Later, on November 8, 1989, at about 1:40 o'clock in the afternoon, Corporal Luciano Cañeda The trial court found no merit in accused-appellant's defense. It found that his identity was well
and Pcf. Manuel Rodriguez of the Kalookan City Police Station, along with Romeo Nas, brother established, based on the testimony of Marites and Luzviminda who were adjudged as credible
of Marites, went to a sash factory warehouse at the Marivic Compound, Kalookan City. Outside witnesses. From the testimony of said witnesses, the trial court likewise observed that: (1) at the
1. Luzviminda testified that she was raped by accused-appellant. No young Filipina would
publicly admit that she had been criminally abused and ravished unless that is the truth, as it is
her natural instinct to protect her honor. (People vs. Delovino, supra; People vs. Namayon, 246
SCRA 646 [1995]; People vs. Rivera, 242 SCRA 26 [1995]).
2. Luzviminda's testimony is corroborated by that of Marites who herself witnessed the rape (tsn,
March 5, 1990, p. 16).
3. The shoestring that was found inside the plastic bag is also an indication of accused-
appellant's commission of the crime of rape. Luzviminda identified said shoestring as that which
was used on her to effect the crime of rape.
Lastly, accused-appellant's defense of denial and alibi must fail considering that he was
positively identified by Marites and Luzviminda as the author of the crime. We have consistently
ruled that alibi, like denial, is inherently weak and easily fabricated. In order to justify an
acquittal based on this defense, the accused must establish by clear and convincing evidence that
it was physically impossible for him to have been at the crime scene during its commission
(People vs. Pontilar, G.R. No. 104865, July 11, 1997; People vs. Sumbillo, et. al., G.R. No.
105292, April 18, 1997; People vs. Gamiao, supra).
In the case at bench, accused-appellant admitted being at Marivic Compound at Baesa, Quezon
City, during the night of the incident. He was allegedly with his wife (tsn, August 23, 1990, p. 4).
Defense witness Melchor Mabini even attested that the couple spent the night at the compound
on the eve of November 5, 1989. But did Mabini watch over the couple the whole night? It is not
impossible for accused-appellant to sleep at the Marivic Compound on the night of November 4,
1989 and surreptitiously leave the premises at midnight to get to Kalookan City. The distance
between Quezon City and Kalookan City is not significant.
Anent the award of consequential damages, we increase the indemnity in favor of rape victim
Luzviminda Aquino from P30,000.00 to P50,000.00 in line with recent jurisprudence. We affirm
the awards concerning the amounts corresponding to the value of the items stolen, the same
To avoid further injury to his person, on June 5, 1985, Nelson Garcia was forced to sign the GIVEN this 26th day of July, 1993 at Libmanan, Camarines Sur, Philippines.
prepared statement. He was neither informed of its contents nor assisted by counsel. He was
(Sgd.) SALVADOR G. CAJOT
handed a piece of paper, the contents of which he was ordered to copy, in his own handwriting,
Presiding Judge26
and in substance was similar to what Maximo was ordered to copy as his own extrajudicial
statement. He was brought to the office of Judge Bagalacsa that same afternoon so that he could On the same day, all three (3) accused filed a notice of appeal with the trial court.
sign his extrajudicial statement.
In their appeal, accused-appellants claim that the trial court erred in:
From the time he was invited to the office of Lt. Idian, Nelson was never released from police
(1) relying on Maximo Velarde's extra-judicial confession notwithstanding the violation of his
custody. He was first detained at the Libmanan municipal jail, and later on transferred to the
constitutional rights;
Tinangis Penal Farm in Pili, Camarines Sur. Though he suffered physically from the beatings he
got from the policemen, he was never permitted to see a doctor. His relatives were not able to (2) giving full faith and credit to Romualda Algarin's testimony; and
visit or talk to him because the policemen prohibited visitors. 25
(3) finding all three (3) accused guilty as charged despite the prosecution's failure to prove their
Like Nelson, Tito alias "Anting," denied participation in the crime. On July 9, 1985, Pat. Refe guilt beyond reasonable doubt.
invited him to the office of Lt. Idian in Cabusao, Camarines Sur. Upon arrival at the police
Considering that there were no eyewitnesses to the commission of the crime, the extra-judicial
station, he was investigated about his knowledge of the crime. Failing to elicit any information
confessions of the three (3) accused play a pivotal role in the determination of their culpability.
from him, he was brought to Libmanan jail where he spent the night.
The Court is duty-bound, therefore, to resolve the issue of whether or not the extra-judicial
The following day, Tito was again brought to Cabusao Police Station and presented to Lt. Idian. confessions were executed in accordance with the provisions of the 1973 Constitution, in light of
In Lt. Idian's office, he was investigated about his involvement in the crime. When he could not the fact that the crime took place in 1985.
provide any answer, he was made to board the police jeep, to be brought back to the Libmanan
The pertinent provision of the 1973 Constitution provides:
jail.
Art. IV, Section 20. No person shall be compelled to be a witness against himself. Any person
Along the way, the police jeep stopped and Pat. Cabrera got off and kicked Tito who fell to the
under investigation for the commission of an offense shall have the right to remain silent and to
ground. He heard a gunshot and was shown the piece of paper that he was ordered to sign before
counsel, and to be informed of such right. No force, violence, threat, intimidation, or any other
Judge Bagalacsa. He was threatened with death should he refuse to sign the prepared statement.
means, which vitiates the free will, shall be used against him. Any confession obtained in
Out of fear for his life, Tito promised to sign. Thereafter, they boarded the police jeep and
violation of this section shall be inadmissible in evidence.27
proceeded to the office of Judge Bagalacsa Libmanan, in Camarines Sur.
The right to counsel attaches the moment an investigating officer starts to ask questions to elicit
Upon arrival at the office of Judge Bagalacsa, he was ordered to sign the statement without the
information on the crime from the suspected offender. It is at this point that the law requires the
assistance of counsel and without being informed of its contents. Thereafter, he was brought to
assistance of counsel to avoid the pernicious practice of extorting forced or coerced admissions
Libmanan municipal jail and later to Tinangis Penal Farm. Like his co-accused, he was never
or confessions from the person undergoing interrogation. In other words, "the moment there is a
released from police custody from the time of arrest.
move or even urge of said investigators to elicit admissions or confessions or even plain
On August 26, 1993, the trial court promulgated its decision convicting the three (3) accused of information which may appear innocent or innocuous at the time, from said suspect, he should
robbery with homicide, the dispositive portion of which reads: then and there be assisted by counsel, unless he waives the right, but the waiver shall be made in
writing and in the presence of counsel."28
In addition, the Court sentences each of the accused-appellants solidarily to pay the additional
amounts of forty three thousand (P43,000.00) pesos as reimbursement of damages to the heirs of
Maria Abendaño, and fifty thousand (P50,000.00) pesos as exemplary damages to the heirs of
each of the three (3) victims.1âwphi1.nêt
With costs.
SO ORDERED.
The right of the accused to counsel demands effective, vigilant and independent representation. After trial in due course, they were all found guilty and convicted of qualified theft in the
The lawyer’s role cannot be reduced to being that of a mere witness to the signing of an extra- appealed Decision.
judicial confession.
The Facts
The Case Version of the Prosecution
Before the Court is an appeal from the August 21, 2000 Decision 1 of the Regional Trial Court The Office of the Solicitor General (OSG) presents the prosecution’s version of the facts as
(RTC) of Manila (Branch 18) in Criminal Case No. 92-112322. Appellants Ulysses Garcia y follows:
Tupas, Miguelito de Leon y Luciano, Librando Flores y Cruz and Antonio Loyola y Salisi, as
"About 10:00 o’clock in the morning of November 4, 1992, Pedro Labita of Central Bank of the
well as their co-accused -- Santiago Peralta y Polidario and Armando Datuin Jr. y Granados --
Philippines (CBP) [now Bangko Sentral ng Pilipinas (BSP)] went to the Theft and Robbery
were convicted therein of qualified theft. The dispositive portion of the Decision reads:
Section of Western Police District Command (WPDC), and filed a complaint for Qualified Theft
"WHEREFORE, the accused, Santiago Peralta y Polidario, Armando Datuin, Jr. y Granados, against Santiago Peralta, Armando Datuin, Jr., Ulysses Garcia, Miguelito de Leon, Librando
Ulysses Garcia y Tupas, Miguelito De Leon y Luciano, Librando Flores y Cruz and Antonio Flores and Antonio S. Loyola.
Loyola y Salisi, are hereby convicted of the crime of qualified theft of P194,190.00 and
"Pedro Labita submitted to SPO4 Cielito Coronel, the investigating officer at WPDC, punctured
sentenced to suffer the penalty of reclusion perpetua with all the accessory penalties provided by
currency notes in P100.00 and P500.00 bills with a face value of Php194,190.00. Said notes were
law, and to pay the costs. Moreover, all the accused are ordered to pay the Central Bank of the
allegedly recovered by the BSP Cash Department during its cash counting of punctured currency
Philippines, now Bangko Sentral ng Pilipinas, actual damages in the sum of P194,190.00 with
bills submitted by different banks to the latter. The punctured bills were rejected by the BSP
interest thereon at the legal rate from the date of the filing of this action, November 9, 1992, until
money counter machine and were later submitted to the investigation staff of the BSP Cash
fully paid."2
Department. As a result of the investigation, it was determined that said rejected currency bills
In an Information dated November 9, 1992,3 appellants and their co-accused were charged as were actually punctured notes already due for shredding. These currency bills were punctured
follows: because they were no longer intended for circulation. Before these notes could be shredded, they
were stolen from the BSP by the above-named accused.
"That sometime in the year 1990 and including November 4, 1992, in the City of Manila,
Philippines, the said accused, conspiring and confederating with others whose true names, "On the basis of the complaint filed by Pedro Labita, Ulysses Garcia was apprehended in front of
identities and present whereabouts are still unknown and helping one another, did then and there Golden Gate Subdivision, Las Piñas City, while he was waiting for a passenger bus on his way to
wilfully, unlawfully and feloniously, with intent to gain and without the knowledge and consent the BSP. Garcia was brought to the police station for investigation.
of the owner thereof, take, steal and carry away punctured currency notes due for shredding in
"On November 4, 5 and 6, 1992, while in the custody of the police officers, Garcia gave three
the total amount of P194,190.00, belonging to the Central Bank of the Philippines as represented
separate statements admitting his guilt and participation in the crime charged. He also identified
by Pedro Labita y Cabriga, to the damage and prejudice of the latter in the aforesaid sum of
the other named accused as his cohorts and accomplices and narrated the participation of each
P194,190.00 Philippine currency;
and everyone of them.
"At a safe house, somebody mentioned to him the names of his co-accused and he told them that "Accused-appellant Garcia signed the alleged three sworn statements due to SPO4 Coronel’s
he does not know his co-accused x x x. Whenever he would deny knowing his co-accused, warning that if he would not do so, he would again be tortured by water cure.
somebody would box him on his chest. Somebody poured water on accused-appellant Garcia’s
"SPO[4] Coronel caused the arrest without any warrant of accused appellants De Leon, Loyola,
nose while lying on the bench. He was able to spit out the water that had been poured on his nose
[Flores] on the basis of the complaint of Mr. Pedro Labita, and which arrest was effected on
[at first], but somebody covered his mouth. As a result, he could not breath[e].
November 5, 1992, by SPO1 Alfredo Silva and SPO1 Redelico.
"When accused-appellant Garcia realized that he could not bear the torture anymore, he decided
"SPO4 Coronel, in his letter dated November 6, 1992, forwarded the case to the Duty Inquest
to cooperate with the police, and they stopped the water pouring and allowed him to sit down.
Prosecutor assigned at the WPDC Headquarters."9 (Citations omitted)
"Accused-appellant Garcia heard people talking and he heard somebody utter, ‘may nakikinig.‘
Ruling of the Trial Court
Suddenly his two ears were hit with open palm[s] x x x. As he was being brought down, he felt
somebody return his personal belongings to his pocket. Accused-appellant Garcia’s personal The trial court found that all the accused used to work for the BSP. Garcia was a driver assigned
belongings consisted of [his] driver’s license, important papers and coin purse. to the Security and Transport Department; while Peralta, Datuin Jr., De Leon, Flores and Loyola
were laborers assigned to the Currency Retirement Division. Their main task was to haul
"He was forced to ride x x x the car still with blindfold. His blindfold and handcuffs were
perforated currency notes from the currency retirement vault to the basement of the BSP building
removed when he was at the office of police officer Dante Dimagmaliw at the Western Police
for shredding.
District, U.N. Avenue, Manila.
On several occasions, during the period 1990-1992, they handed to Garcia perforated currency
"SPO4 Cielito Coronel asked accused-appellant Garcia about the latter’s name, age and address.
notes placed in a coin sack that he, in turn, loaded in an armored escort van and delivered to
The arrival of Mr. Pedro Labita of the Cash Department, Central Bank of the Philippines,
someone waiting outside the premises of the building. The trial court held that the coordinated
interrupted the interview, and Mr. Labita instructed SPO4 Coronel to get accused-appellant
acts of all the accused unerringly led to the conclusion that they had conspired to pilfer the
Garcia’s wallet and examine the contents thereof. SPO4 Coronel supposedly found three pieces
perforated currency notes belonging to the BSP.
of P100 perforated bill in accused-appellant Garcia’s wallet and the former insisted that they
Moreover, untenable is the solicitor general’s argument that Appellants De Leon, Flores and
Loyola waived the illegality of the arrest and seizure when, without raising objections thereto,
they entered a plea of guilty. It was Garcia who was unlawfully arrested and searched, not the
aforementioned three appellants. The legality of an arrest can be contested only by the party
whose rights have been impaired thereby. Objection to an unlawful search and seizure is purely
personal, and third parties cannot avail themselves of it.22
Indeed, the prosecution sufficiently proved the theft of the perforated currency notes for
retirement. It failed, however, to present sufficient admissible evidence pointing to appellants as
the authors of the crime.
The evidence presented by the prosecution shows that there were other people who had similar
access to the shredding machine area and the currency retirement vault. 23 Appellants were
pinpointed by Labita because of an anonymous phone call informing his superior of the people
allegedly behind the theft; and of the unexplained increase in their spending, which was
incompatible with their income. Labita, however, did not submit sufficient evidence to support
his allegation.
IN VIEW WHEREOF, the decision of the trial court is SET ASIDE. Accused-appellant Henry
Feliciano is ACQUITTED on both charges of robbery with homicide and highway robbery due
to lack of evidence to sustain a conviction. The Director of the New Bilibid Prisons (NBP) is
directed to inform this Court compliance with the Decision within ten (10) days from its receipt.
No costs.
SO ORDERED.
Appellant Dindo Mojello, alias "Bebot" was charged with the crime of rape with homicide in an Dr. Sator testified that the swelling of the labia majora and hymenal lacerations positively
Information dated May 22, 1997, as follows:2 indicate that the victim was raped.10 He observed that froth in the lungs of the victim and
contusions on her neck show that she was strangled and died of asphyxia. 11 He indicated the
That on the 15th day of December 1996, at about 11:00 o'clock in the evening, at Sitio Kota,
cause of death as cardio-respiratory arrest due to asphyxia by strangulation and physical injuries
Barangay Talisay, Municipality of Santa Fe, Province of Cebu, Philippines and within the
to the head and the trunk.12
jurisdiction of this Honorable Court, the above-named accused, moved by lewd design and by
means of force, violence and intimidation, did then and there willfully, unlawfully and In this automatic review, appellant raises two issues: whether the extrajudicial confession
feloniously succeed in having carnal knowledge with Lenlen Rayco under twelve (12) years of executed by appellant is admissible in evidence; and whether appellant is guilty beyond
age and with mental deficiency, against her will and consent, and by reason and/or on the reasonable doubt of the crime of rape with homicide.
occasion thereof, purposely to conceal the most brutal act and in pursuance of his criminal
We now resolve.
design, the above-named accused, did then and there willfully, unlawfully and feloniously with
intent to kill, treacherously and employing personal violence, attack, assault and kill the victim Appellant alleges that the lower court gravely erred in admitting in evidence the alleged
Lenlen Rayco, thereby inflicting upon the victim wounds on the different parts of her body extrajudicial confession which he executed on December 23, 1996. In his Brief, appellant avers
which caused her death. CONTRARY TO LAW. that the confession which he executed was not freely, intelligently and voluntarily entered
into.13 He argues that he was not knowingly and intelligently apprised of his constitutional rights
Appellant was arraigned on July 24, 1997, entering a plea of "not guilty." Trial followed.
before the confession was taken from him.14 Hence, his confession, and admissions made
On January 21, 1999, the trial court rendered judgment finding appellant guilty beyond therein, should be deemed inadmissible in evidence, under the fruit of the poisonous tree
reasonable doubt of the crime of rape with homicide, and sentencing him to suffer the death doctrine.
penalty.
We are not convinced.
From the facts found by the court a quo, it appears that on December 15, 1996, at or around 9:00
At the core of the instant case is the application of the law on custodial investigation enshrined in
p.m., Rogelio Rayco was having some drinks with a group which included Roger Capacito and
Article III, Section 12, paragraph 1 of the Constitution, which provides:
his wife and the spouses Borah and Arsolin Illustrismo at the Capacito residence located at
Barangay Talisay, Sta. Fe, Cebu.3 Any 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
Rogelio Rayco left the group to go home about an hour later. On his way home, he saw his niece,
of his own choice. If the person cannot afford the services of counsel, he must be provided with
Lenlen Rayco, with appellant Dindo Mojello, a nephew of Roger Capacito, walking together
one. These rights cannot be waived except in writing and in the presence of counsel.
some thirty meters away towards the direction of Sitio Kota.4 Since he was used to seeing them
together on other occasions, he did not find anything strange about this. He proceeded to his The above provision in the fundamental Charter embodies what jurisprudence has termed as
house.5 "Miranda rights" stemming from the landmark decision of the United States Supreme
Court, Miranda v. Arizona.15 It has been the linchpin of the modern Bill of Rights, and the
On December 16, 1996, between 5:00 to 6:00 a.m., the Rayco family was informed that the body
ultimate refuge of individuals against the coercive power of the State.
of Lenlen was found at the seashore of Sitio Kota. Rogelio Rayco immediately proceeded to the
CONSTI II (Sec. 11-13) | 37
The Miranda doctrine requires that: (a) any person under custodial investigation has the right to We ruled in People v. Continente23 that while the choice of a lawyer in cases where the person
remain silent; (b) anything he says can and will be used against him in a court of law; (c) he has under custodial interrogation cannot afford the services of counsel – or where the preferred
the right to talk to an attorney before being questioned and to have his counsel present when lawyer is not available – is naturally lodged in the police investigators, the suspect has the final
being questioned; and (d) if he cannot afford an attorney, one will be provided before any choice as he may reject the counsel chosen for him and ask for another one. A lawyer provided
questioning if he so desires. by the investigators is deemed engaged by the accused when he does not raise any objection
against the counsel's appointment during the course of the investigation, and the accused
In the Philippines, the right to counsel espoused in the Miranda doctrine was based on the
thereafter subscribes to the veracity of the statement before the swearing officer. 24
leading case of People v. Galit16 and Morales, Jr. v. Enrile,17 rulings subsequently incorporated
into the present Constitution. TheMiranda doctrine under the 1987 Charter took on a modified The right to counsel at all times is intended to preclude the slightest coercion as would lead the
form where the right to counsel was specifically qualified to mean competent and independent accused to admit something false. The lawyer, however, should never prevent an accused from
counsel preferably of the suspect's own choice. Waiver of the right to counsel likewise provided freely and voluntarily telling the truth. In People v. Dumalahay,25 this Court held:
for stricter requirements compared to its American counterpart; it must be done in writing, and in
The sworn confessions of the three accused show that they were properly apprised of their right
the presence of counsel.
to remain silent and right to counsel, in accordance with the constitutional guarantee.
Verily, it may be observed that the Philippine law on custodial investigation has evolved to
At 8:00 in the morning of the next day, the three accused proceeded to the office of Atty. Rexel
provide for more stringent standards than what was originally laid out in Miranda v. Arizona.
Pacuribot, Clerk of Court of the Regional Trial Court of Cagayan de Oro City. All of the three
The purpose of the constitutional limitations on police interrogation as the process shifts from the
accused, still accompanied by Atty. Ubay-ubay, subscribed and swore to their respective written
investigatory to the accusatory seems to be to accord even the lowliest and most despicable
confessions. Before administering the oaths, Atty. Pacuribot reminded the three accused of their
criminal suspects a measure of dignity and respect. The main focus is the suspect, and the
constitutional rights under the Miranda doctrine and verified that their statements were
underlying mission of custodial investigation – to elicit a confession.
voluntarily given. Atty. Pacuribot also translated the contents of each confession in the Visayan
The extrajudicial confession executed by appellant on December 23, 1996, applying Art. III, Sec. dialect, to ensure that each accused understood the same before signing it.
12, par. 1 of the Constitution in relation to Rep. Act No. 7438, Sec. 2 complies with the strict
No ill-motive was imputed on these two lawyers to testify falsely against the accused. Their
constitutional requirements on the right to counsel. In other words, the extrajudicial confession
participation in these cases merely involved the performance of their legal duties as officers of
of the appellant is valid and therefore admissible in evidence.
the court. Accused-appellant Dumalahay's allegation to the contrary, being self-serving, cannot
As correctly pointed out by the Solicitor General, appellant was undoubtedly apprised of prevail over the testimonies of these impartial and disinterested witnesses.
his Miranda rights under the Constitution.18 The court a quo observed that the confession itself
More importantly, the confessions are replete with details which could possibly be supplied only
expressly states that the investigating officers informed him of such rights.19 As further proof of
by the accused, reflecting spontaneity and coherence which psychologically cannot be associated
the same, Atty. Isaias Giduquio testified that while he was attending a Sangguniang Bayan
with a mind to which violence and torture have been applied. These factors are clear indicia that
session, he was requested by the Chief of Police of Sta. Fe to assist appellant. 20 Appellant
the confessions were voluntarily given.
manifested on record his desire to have Atty. Giduquio as his counsel, with the latter
categorically stating that before the investigation was conducted and appellant's statement taken, When the details narrated in an extrajudicial confession are such that they could not have been
he advised appellant of his constitutional rights. Atty. Giduquio even told appellant to answer concocted by one who did not take part in the acts narrated, where the claim of maltreatment in
only the questions he understood freely and not to do so if he was not sure of his answer. 21 Atty. the extraction of the confession is unsubstantiated and where abundant evidence exists showing
Giduquio represented appellant during the initial stages of the trial of the present case. that the statement was voluntarily executed, the confession is admissible against the declarant.
There is greater reason for finding a confession to be voluntary where it is corroborated by
Atty. Giduquio was a competent and independent counsel of appellant within the contemplation
evidence aliunde which dovetails with the essential facts contained in such confession.
of the Constitution. No evidence was presented to negate his competence and independence in
representing appellant during the custodial investigation. Moreover, appellant manifested for the The confessions dovetail in all their material respects. Each of the accused gave the same
record that Atty. Giduquio was his choice of counsel during the custodial proceedings. detailed narration of the manner by which Layagon and Escalante were killed. This clearly
shows that their confessions could not have been contrived. Surely, the three accused could not
The phrase "preferably of his own choice" does not convey the message that the choice of a
have given such identical accounts of their participation and culpability in the crime were it not
lawyer by a person under investigation is exclusive as to preclude other equally competent and
the truth.
independent attorneys from handling the defense; otherwise the tempo of custodial investigation
will be solely in the hands of the accused who can impede, nay, obstruct the progress of the Concededly, the December 17, 1996 custodial investigation upon appellant's apprehension by the
interrogation by simply selecting a lawyer who, for one reason or another, is not available to police authorities violated the Miranda doctrine on two grounds: (1) no counsel was present; and
protect his interest.22 (2) improper waiver of the right to counsel as it was not made in writing and in the presence of
CONSTI II (Sec. 11-13) | 38
counsel. However, the December 23, 1996 custodial investigation which elicited the appellant's TUBAG (ANSWER) : Oo, sir. (Yes, sir.)
confession should nevertheless be upheld for having complied with Art. III, Sec. 12, par. 1. Even
xxx xxx xxx
though improper interrogation methods were used at the outset, there is still a possibility of
obtaining a legally valid confession later on by properly interrogating the subject under different (START OF CUSTODIAL INVESTIGATION)
conditions and circumstances than those which prevailed originally. 26
xxx xxx x x x.
The records of this case clearly reflect that the appellant freely, voluntarily and intelligently
The trial court observed that as to the confession of appellant, he was fully apprised of his
entered into the extrajudicial confession in full compliance with the Miranda doctrine under Art.
constitutional rights to remain silent and his right to counsel, as contained in such
III, Sec. 12, par. 1 of the Constitution in relation to Rep. Act No. 7438, Sec. 2. SPO2 Wilfredo
confession.28 Appellant was properly assisted by Atty. Isaias Giduquio. The extrajudicial
Abello Giducos, prior to conducting his investigation, explained to appellant his constitutional
confession of appellant was subscribed and sworn to before Judge Cornelio T. Jaca, Municipal
rights in the Visayan dialect, notably Cebuano, a language known to the appellant, viz:27
Judge of Medellin-Daanbantayan and acting Judge of MCTC Sta. Fe-Bantayan and Madredijos.
PASIUNA (PRELIMINARY) : Ikaw karon Dindo Mojello ubos sa usa ka inbestigasyon diin Judge Jaca declared that he explained to the appellant the contents of the extrajudicial confession
ikaw gituhon nga adunay kalabutan sa kamatayon ni LENLEN RAYCO ug nahitabong paglugos and asked if he understood it. He subsequently acknowledged that when appellant subscribed to
kaniya. Ubos sa atong Batakang Balaod, ikaw adunay katungod sa pagpakahilom ning maong his statement, Atty. Giduquio, witness Batobalonos and his Clerk of Court were present as well
inbesigasyon karon kanimo ug aduna usab ikaw ug katungod nga katabangan ug usa ka as other people.29
abogado nga motabang karon kanimo ning maong inbestigasyon. Imo ba nasabtan kining tanan?
The extrajudicial confession executed by the appellant followed the rigid requirements of the
(DINDO MOJELLO, you are hereby reminded that you are under investigation in which you
Miranda doctrine; consequently, it is admissible as evidence. The lower court was correct in
were suspected about the death and raping of LENLEN RAYCO. Under the Constitution you
giving credence to the extrajudicial confession of the appellant.
have the right to remain silent about this investigation on you now and you have also the right to
have counsel of your own choice to assist you in this investigation now. Have you understood On cross-examination, appellant Mojello claimed his life was threatened, thereby inducing him
everything?) to execute an extrajudicial confession, yet he neither filed any case against the person who
threatened him, nor he report this to his counsel. He further claimed that he did not
TUBAG (ANSWER) : Oo, sir. (Yes, sir.)
understand the contents of the confession which was read in the Visayan dialect, yet he admits
PANGUTANA (QUESTION) : Human ikaw sayri sa imong katungod ubos sa atong Batakang that he uses the Visayan dialect in his daily discourse.
Balaod sa pagpakahilom, gusto ba nimo nga ipadayon nato kining inbestigasyon karon kanimo?
In People v. Pia,30 we held that "where appellants did not present evidence of compulsion or
(After you have been apprised of your rights under our Constitution to remain silent, do you
duress or violence on their persons; where they failed to complain to officers who administered
want to proceed this investigation on you now?)
the oaths; where they did not institute any criminal or administrative action against their alleged
TUBAG (QUESTION) : Oo, sir. (Yes, sir.) maltreatment; where there appears no marks of violence on their bodies and where they did not
have themselves examined by a reputable physician to buttress their claim, all these should be
PANGUTANA (QUESTION) : Gusto ba usab nimo ug abogado nga makatabang kanimo ning
considered as factors indicating voluntariness of confessions." The failure of the appellant to
maong inbestigasyon? (Do you want counsel to assist you in this said investigation?)
complain to the swearing officer or to file charges against the persons who allegedly maltreated
TUBAG (ANSWER) : Oo, sir. (Yes, sir.) him, although he had all the chances to do so, manifests voluntariness in the execution of his
confessions.31 To hold otherwise is to facilitate the retraction of his statements at the mere
APPEARANCE : Atty. Isaias Giduquio is appearing as counsel of the affiant.
allegation of threat, torture, coercion, intimidation or inducement, without any proof
PANGUTANA (QUESTION) : Ako usab ikaw pahinumdoman nga unsa man ang imo isulti whatsoever. People v. Enanoria further declared that another indicium of voluntariness is the
karon dinhi magamit pabor o batok kanimo sa Hukmanan, nasabtan ba nimo kining tanan mo disclosure of details in the confession which could have been known only to the declarant. 32
nga mga katungod nga walay naghulga, nagpugos o nagdagmal kanimo o nagsaad ba ug ganti
The confessant bears the burden of proof that his confession is tainted with duress, compulsion
sa kaulihan? (You are also hereby reminded that all your statements now will be used as
or coercion by substantiating his claim with independent evidence other than his own self-
evidence against or in your favor in any court of justice. Have you understood all your rights
serving claims that the admissions in his affidavit are untrue and unwillingly executed. 33 Bare
with nobody coercing or forcing you, or mauling or promising a reward in the end?)
assertions will certainly not suffice to overturn the presumption. 34
TUBAG (ANSWER) : Oo (Yes.)
The test for determining whether a confession is voluntary is whether the defendant's will was
PANGUTANA (QUESTION) : Andam ka nga mohatag ug libre ug boluntaryo nga pamahayag? overborne at the time he confessed.35 In cases where the Miranda warnings have been given, the
(Are you now ready to give your free and voluntary statement?)
WHEREFORE, the assailed Decision is hereby AFFIRMED with slight modification, i.e., the
indemnity is INCREASED to P50,000.00 in line with current jurisprudence. 48
SO ORDERED.
The letter54 provided that "no one else should know"55 about the demand. Thus, Renato’s Accused-appellants are jointly and severally ordered to pay the heirs of Renato Cuaño, moral
presence would naturally alarm accused-appellants. damages in the amount of fifty thousand pesos (P50,000.00) and civil indemnity in the amount of
fifty thousand pesos (P50,000.00). The award of actual damages for funeral expenses and
Motive is a key element when establishing guilt through circumstantial evidence.56 Coupled with
unrealized income is DELETED.
enough circumstantial evidence or facts from which it may be reasonably inferred that the
accused was the malefactor, motive may be sufficient to support a conviction. 57 The case is archived as to accused Danilo Obenis and Rufino Valera, Jr., until their arrest and
submission to the jurisdiction of the trial court.
Fourth, Renato’s corpse was discovered in the same place where he was held and guarded by
accused-appellants.58 Costs against accused-appellants.
Fifth is the facts of death of Renato, which is the corpus delicti of the crime. SO ORDERED.
However, while Renato’s death in the hands of accused-appellants was proven, we find that the
manner of killingwas not so evidenced. There was no showing of treachery.
Treachery exists when the accused employs means, methods, and forms which directly and
specially ensure its execution, without risk to himself arising from the defense which the
offended party might make.59 Treachery, like the crime itself, must be proved beyond reasonable
doubt.60
In the absence of proof as to how the killing was perpetrated, the crime committed was
homicide.61
The imposable penalty for homicide is reclusion temporal. In the absence of any mitigating or
aggravating circumstances, the penalty is imposed in its medium period. 62 The Indeterminate
Sentence Law applies.
The trial court awarded the heirs of Renato Cuaño one million forty six thousand pesos
(P1,046,000.00) as actual damages for unrealized income. We delete this award as it is not
supported by receipts. The testimony of Renato’s father as to how much Renato was earning at
the time of his death is self-serving and hearsay.
The trial court’s award of actual damages for funeral expenses in the amount of ten thousand
(P10,000.00) pesos is likewise deleted. The claim is not supported by any receipt. The rule is that
every pecuniary loss must be established by credible evidence before it may be awarded. 63
An award of moral damages in the amount of fifty thousand pesos (P50,000.00) is
proper.64 Renato’s father testified that because of his son’s death, he felt "great pain" and his
wife suffered some "sleepless nights" and "cried for several days."65
Once again, the Court is confronted with the issue of the admissibility of an extrajudicial At around 12:00 in the afternoon of December 15, 1996, barangay tanods Julius Yosores and
confession. This appeal particularly involves the question of whether a barangay captain who is Armando Zabate of Lorega, Cebu City, searched for appellant because of the information given
a lawyer can be considered an independent counsel within the purview of Section 12, Article III by Rico Magdasal that the shoes andtres cantos found in the scene of the crime belonged to
of the 1987 Constitution. appellant. Together with Rico, they went to the house of Wilson Magdasal where appellant was
temporarily staying, and found him sleeping. Appellant was wearing a
On December 17, 1996, the Cebu City Prosecutor filed an Information charging appellant with
bloodstained maong shorts. The tanods told appellant that he is a suspect in the killing of
Murder, committed as follows:
Jaquelyn, and brought him to the house of barangay captain Atty. Fortunato Parawan. There,
That on or about the 15th day of December, 1996, about 2:30 a.m., in the City of Cebu, appellant was asked about the shirt he was wearing and he told them that it was in Wilson
Philippines, and within the jurisdiction of this Honorable Court, the said accused, armed with a Magdasal’s house. It was Edgar Magdasal who found his shirt, wet and bloodstained, among the
bladed instrument (tres cantos), with deliberate intent, with intent to kill, with treachery and soiled clothes. Atty. Parawan then told his tanods to take appellant to the police station.6
evident premeditation, did then and there suddenly and unexpectedly attack, assault and use
In the morning of the next day, December 16, 1996, appellant was investigated by SPO2 Mario
personal violence upon one Jaquelyn Luchavez Tatoy, by stabbing her with said bladed
Monilar of the Homicide Section, Ramos Police Station in Cebu City. After being apprised of his
instrument, hitting her on the vital parts of her body, thereby inflicting upon her physical injuries
constitutional rights, appellant told SPO2 Monilar that he was willing to confess and asked for
causing:
Atty. Parawan, the barangay captain, to assist him. SPO2 Monilar called Atty. Parawan but the
"CARDIO RESPIRATORY ARREST DUE TO SHOCK & HEMORRHAGE SEC. TO STAB latter told him that he will be available in the afternoon. When Atty. Parawan arrived at 2:00 in
WOUNDS TO THE TRUNK (POSTERIOR ASPECT)" the afternoon, he conferred with appellant for around fifteen minutes. Atty. Parawan then called
SPO2 Monilar and told him that appellant was ready to give his statement. 7 Appellant’s
as a consequence of which, Jaquelyn Luchavez Tatoy died almost instantaneously.
extrajudicial confession, which was taken down completely in the Cebuano dialect, 8 reads:
CONTRARY TO LAW.1
Pasiuna: Mr. ELIZAR TOMAQUIN, pahibaloon ko ikaw nga ubos sa atong batakang balaod
On arraignment, appellant pleaded "not guilty" to the charge,2 and trial thereafter ensued. (Constitution) aduna kay katungod nga pahibaloon sa imong mga katungod, sama sa imong
katungod sa pagpakahilum, ingon man duna kay katungod sa pagdamgop/pagpilig sa abogado o
There were no eyewitnesses to the incident, and the prosecution’s evidence, aside from
manlalaban aron motabang kanimo niining maong imbestighasyon nga may kalabutan sa
appellant’s extrajudicial confession, was mainly circumstantial.
kamatayon ni Jaqueline Tatoy niadtong mga alas 2:30 sa kaadlawon kapin kongkulang niadtong
As presented by the prosecution, the facts are as follows: petsa 15 sa bulan sa Disyembra 1996, didto sa Brgy Lorega proper, Siyudad sa Sugbo. Kong
ugaling dili ka maka-abot pagbayad o pagpangitago abogado aron motabang kanimo karon, ako
At around 11:00 in the evening of December 14, 1996, appellant Elizar Tomaquin @ Hapon,
isip negrepresenttar sa Estado mohatag akong abogado kanimo. Nasabtan ba kini nimo?
together with Rico and Romy Magdasal, Noel Labay, and a certain Cardo, were drinking "Red
Horse" beer in Itom Yuta, Lorega, Cebu City. Appellant left the group at around 1:00 in the Tubag: OO, nasabtan ka ang akong katungod?
morning,
Pangutana: Pahabloon ko usab ikaw nga sumala usab sa atong Batakang Balaod, anfg tanan nga
saying he has a headache. At the behest of Rico Magdasal, the group transferred to Lorega imong isulti karon dinhi, mahimong magamit ebedensya pabor o batok kanimo sa bisan asaing
proper. A few minutes later, they heard Rustica Isogan shouting for help as the latter heard husgado sa atong nasud. Nasabtan be usab kini nimo?
Jaquelyn3 Tatoy, her goddaughter, asking for help. Isogan got two flashlights and they proceeded
Tubag: OO, nasabtan ko usab kanang taan.
upstairs to Jaquelyn’s house. The first to go up was a certain Moises, followed by the brothers
Rico and Romy Magdasal, while Noel and Cardo remained downstairs. Rico noticed that the
A Yes I was there in the presence of two persons coming from my Barangay. Q So you mean to this Court that you already reached the conclusion of mine (sic) that Elizar
Tomaquin one of your constituents in the Barangay was already on your conclusion in mine (sic)
...
the killer of Jacquilyn Tatoy before your tanods turned it over to the police for investigation. Is
Q When you arrived and saw Mr. Monilar with the accused as an Attorney did you immediately that what you are telling Atty. Parawan?
inquire what had happened before you arrived like; Did you start the investigation? did you
A It is somewhat like that. That is why I ordered my tanod to bring him to the Homicide.28
inquire from that from Mr. Monilar?
The Court cannot imagine how Atty. Parawan could have effectively safeguarded appellant’s
A He was already preparing this top portion here.
rights as an accused during the investigation when he himself entertained the suspicion that
INTERPRETER: appellant is guilty of the crime charged, and naturally, he would want appellant to admit having
committed it.
Q Witness pointing to the upper portion of the certification up to the signature to that portion
above the names typewritten thereon. It was posited that appellant cannot challenge Atty. Parawan’s qualification as a competent and
independent counsel because he was his choice.
...
As provided in Section 12, Article III of the 1987 Constitution, "(A)ny person under
Q And that means to say that when he prepared this from the top most portion to that portion
investigation for the commission of an offense shall have the right … to have competent and
immediately right before the typewritten name Elizar Tomaquin and Atty. Fortunato Parawan
independent counsel preferably of his own choice. Ideally, the lawyer called to be present during
you were not around. Correct?
such investigations should be as far as reasonably possible, the choice of the individual
A I was not around but we have already a conversation earlier with Monilar. 26 undergoing questioning, but the word "preferably" does not convey the message that the choice
of a lawyer by a person under investigation is exclusive as to preclude other equally competent
Records also show that appellant was presented to SPO2 Monilar in the morning of December
and independent attorneys from handling his defense.29 What is imperative is that the counsel
16, 1996. When appellant intimated that he was willing to confess and requested the presence of
should be competent and independent. That appellant chose Atty. Parawan does not estop
Atty. Parawan, SPO2 Monilar called up Atty. Parawan and informed him of appellant’s decision.
appellant from complaining about the latter’s failure to safeguard his rights.
Atty. Parawan arrived at the Ramos Police Station only at 2:00 in the afternoon. 27 By the time
Atty. Parawan arrived, the investigation had already started and SPO2 Monilar had already asked It appears that appellant chose Atty. Parawan because he was the barangay captain of Brgy.
and elicited information from appellant. Worse, Atty. Parawan merely "observed" during the Lorega where appellant resides, and apparently, appellant trusts Atty. Parawan to protect his
entire investigation and failed to advise or explain to appellant the questions being propounded rights. The latter, however, fell short in tending to the trust reposed on him. Appellant did not
by SPO2 Monilar. He did not even bother to ask appellant if the extrajudicial confession he was finish Grade 1 and does not know how to read and write.30 As between him and Atty.
about to execute was being voluntarily given.
Parawan who presumably knows the intricacies of the law and appellant’s predicament, Atty.
Moreover, that Atty. Parawan is not an effective and vigilant counsel is bolstered by his own Parawan should have known better and exercised his sound judgment before conceding to
testimony that he already suspected appellant as having committed the crime when the latter was appellant’s choice. But it did not occur to him to inhibit himself from acting as appellant’s
brought to his house by thebarangay tanods, viz.: counsel and instead, he even let appellant go through the investigation and execute the
extrajudicial confession knowing fully well that he was biased as regards appellant’s innocence.
Q Being an attorney naturally your first question to your arresting tanods was where was he
Quoted verbatim, Atty. Parawan testified thus:
arrested and how was he arrested and what is the reason why he was arrested. Correct?
Q Atty. Parawan comparing yourself to the accused who is a graduate of Batchelor (sic) of Law
A Yes.
compared to your constituent who is jobless, illiterate [and] of low intelligence. The question is
... this: It did not occur to your mine (sic) to inhibit yourself despite the request by telling the
accused as barangay Captain there could be a conflict of interest and bias that I would not be in
Q You are telling this Court now Atty. Parawan that before the Barangay Tanods could explain
(sic) effective counsel or assistance to you. Did it not occur toy our mine (sic) or not?
to you the circumstances of his arrest you already started to ask questions like; Why did you
CONSTI II (Sec. 11-13) | 56
A It did not occur to my nime (sic). Under Section 4, Rule 133 of the Rules of Court, circumstantial evidence would be sufficient to
convict if (a) there is more than one circumstance; (b) the facts from which the inferences are
...
derived are proven; and (c) the combination of all the circumstances is such as to produce a
Q But as experienced attorney you know very well that when you assist a suspect in the police conviction beyond reasonable doubt.34 As jurisprudentially formulated, a judgment of conviction
station and the circumstances he was arrested the best assistance a lawyer could give is would be based on circumstantial evidence can be upheld only if the circumstances proven constitute an
to tell the accused to remain silent. Would you agree? unbroken chain which leads to one fair and reasonable conclusion pointing to the accused, to the
exclusion of all others, as the guilty person, i.e., the circumstances proven must be consistent
...
with each other, consistent with the hypothesis that the accused is guilty, and at the same time
A It did not occur to my mine (sic) that time.31 inconsistent with any other hypothesis except that of guilty.35
Clearly, Atty. Parawan failed to meet the exacting standards of The circumstantial evidence in this case does not constitute an unbroken chain leading to one fair
an independent and competent counsel as required by the Constitution. Thus, the extrajudicial and reasonable conclusion that appellant is the guilty person.
confession executed by appellant, even if gospel truth, is deemed an uncounselled confession and
For one, appellant’s act of leaving the drinking session at 1:00 in the morning does not establish
therefore, inadmissible in evidence.
appellant’s whereabouts at the time the crime was committed. There is nothing in the testimony
In this regard, it may not be amiss to repeat the declaration of the Court in People vs. of Rico Magdasal and the other prosecution witnesses that will show if appellant indeed went to
Deniega,32 stressing the role of the courts in ascertaining that extrajudicial confessions meet the Jaquelyn’s house after he left the group. No one saw him enter or leave her residence. If at all,
exacting standards of the Constitution: what was proved is that appellant was found by the barangay tanods sleeping at home in the
afternoon of the same day.
Every so often, courts are confronted with the difficult task of taking a hard look into the
sufficiency of extra-judicial confessions extracted by law enforcement authorities as the sole Added to that is the prosecution’s failure to establish the chain of custody of these valuable
basis for convicting accused individuals. In cases of crimes notable for their brutality and pieces of evidence.
ruthlessness, the impulse to find the culprits at any cost occasionally tempts these agencies to
Prosecution witness Armando Zabate testified that the pair of black shoes and tres cantos were
take shortcuts and disregard constitutional and legal safeguards intended to bring about a
given to a certain Rey for safekeeping. These were later turned over to a Policeman Tariao of the
reasonable assurance that only the guilty are punished. Our courts, in the process of
Ramos Police Station. Zabate, however, did not identify the person who turned over the objects
establishing guilt beyond reasonable doubt, play a central role in bringing about this
to the police.36 There was no showing who turned over those articles to the police and Rey was
assurance by determining whether or not the evidence gathered by law enforcement
not presented to identify if these were the same pair of shoes and tres cantos found in Jaquelyn’s
agencies scrupulously meets exacting standards fixed by the Constitution. If the standards
house and turned over to the police. Policeman Tariao was not called to the witness stand so as to
are not met, the Constitution provides the corresponding remedy by providing a strict
confirm if those articles were the same evidence turned over to him and later presented in court.
exclusionary rule, i.e., that "[a]ny confession or admission obtained in violation of (Article
Ordinarily, it would not be indispensable for the prosecution to allege and prove every single fact
III, Section 12(1) . . . hereof shall be inadmissible in evidence."
of the case. But in this case, the pieces of evidence are crucial to the prosecution’s case. Also, the
Without appellant’s extrajudicial confession, the prosecution’s case now teeters precariously on fact that a civilian obtained and received the evidence, the possibility that the integrity of these
circumstantial evidence, namely: articles could have been compromised cannot be ignored. The Court even noted that during his
direct examination, SPO2 Monilar was confused as to whether the pair of shoes presented in
(1) Rico Magdasal’s testimony that:
court was the same ones that were turned over to the police. It turned out that the marking he
(a) appellant left their drinking session at 1:00 in the morning of December 16, 1996; made on the shoes were washed off because at one time, the shoes fell in the canal located in
front of the police station and they had to clean and wash the shoes!37 Such sloppy handling
(b) the tres cantos and pair of shoes found inside Jaquelyn’s residence belongs to appellant; and
renders the chain of custody of those pieces of evidence dubious, and damaging to the
(c) appellant was wearing a pair of maong shorts and white sando shirt on the night of the crime, prosecution’s case.
which blood-stained shirt was found among the soiled clothes in Wilson Magdasal’s house;
And even if appellant did own the pair of shoes and tres cantos, the fact that it was found in the
(2) Medical Technologist Jude Daniel Mendoza’s testimony that the blood stains on scene of the crime merely proved that he was in the residence of Jaquelyn at some point in time.
appellant’s sando shirt and the tres cantos was of human origin.33 But it does not prove when particularly he was there, his authorship of the crime or his motive
for being
These circumstances, however, are not sufficient to demonstrate positively and convincingly that
it was appellant who killed Jaquelyn.
The Court also has serious misgivings on the probative value of the white sando shirt that
appellant was allegedly wearing at the time of stabbing Jaquelyn, which Edgar Magdasal later
found bloodstained among the soiled clothes.
First, when appellant was asked by the barangay tanods about the shirt he was wearing, he told
them that it was in Wilson Magdasal’s house. According to barangay tanod Armando Zabate, it
was Edgar Magdasal who found the shirt, "somewhat wet and bloody," among the soiled
clothes.42 Edgar Magdasal, however, was not presented to testify as to where he found the shirt,
the state the shirt was in when he found it, and how he knew that it was the shirt worn by
appellant.
Second, Medical Technologist Jude Daniel Mendoza testified that the bloodstains on
appellant’s sando shirt, as well as the tres cantos, were human blood.43 Mendoza, however, did
not conduct further tests to ascertain the type of blood found on these pieces of evidence nor did
he match it with the victim’s blood type,44 hence, it does not connect the bloodstains to the
herein victim. In People vs. Rodriguez, the Court ruled that the maong pants allegedly belonging
to appellant and found positive of type O blood has no probative value since the blood type of
appellant and the victim were not taken for purposes of comparison.45
The same ruling applies with regard to the bloodstains found on the tres cantos.
CONSTI II (Sec. 11-13) | 58
SECOND DIVISION group of Balbino and Bienvenido Echavez would rob him on his way home. He heeded the
advice.
G.R. No. 97936 May 29, 1995
It was around 7:00 a.m., the next day, that Dr. Madrid again asked his driver to bring him to his
PEOPLE OF THE PHILIPPINES, plaintiff-appellee,
main residence in Project 6, Quezon City. While traversing Road 14, a gray-reddish car overtook
vs.
the Mercedes Benz he was riding and blocked their way. Three (3) men swiftly alighted from the
ALEJANDRO LUCERO y CORTEL, accused-appellant.
car blocking them and barged into his Benz. The first grabbed the driver's seat and pushed his
PUNO, J.: driver to the other side of the seat. The second occupied the right side of his driver. The third sat
beside Dr. Madrid at the back sent and punched him. Simultaneously, the man at the right side of
If the Constitution has any value, it is because it stands up for those who cannot stand up for
his driver pulled out his gun and announced a hold-up. 2
themselves. Thus, it protected those under custodial investigation with the all-important right to
counsel. We hold that the right to counsel cannot be diluted without tampering the scales of The man beside Dr. Madrid divested him of the following: a gold Rolex watch, studded with
justice. For denial of his right to counsel, we acquit accused-appellant. diamonds, worth P155,000.00, a three (3) carat diamond ring worth P80,000.00, another two (2)
carat domino-style ring, surrounded with diamonds worth P27,000.00, a necklace worth
Alejandro Lucero, Bienvenido Echavez, Balbino Echavez, Peter Doe, Richard Doe and John Doe
P27,000.00, a bracelet worth P50,000.00, and his wallet containing P6,600.00. 3
were charged with the crime of robbery with homicide. The Information against them reads:
After driving them around the area for a couple of hours, the malefactors stopped his car and
That on or about the 7th day of May, 1988, in Quezon City, Philippines, and within the
alighted. The worst came. The man at the right side of his driver shot the latter at the chest before
jurisdiction of this Honorable Court, the above-named accused, conspiring together,
fleeing. Dr. Madrid and his driver were rushed by concerned citizens to the Veterans Memorial
confederating with and mutually helping one another , did then and there, wilfully, unlawfully
Hospital. Two hours later, his driver died of hemorrhage as a result of the gunshot wound he
and feloniously rob one DR. DEMETRIO Z. MADRID, in the manner as follows: on the date
sustained. 4 Dr. Madrid survived. 5 He reported the incident to the Quezon City police. When no
and in the place aforementioned, the said accused, one armed with handgun, pursuant to their
action was taken on his case, he filed his complaint with the Special Operations Group of the
conspiracy blocked the way of the said complainant who was on board a Mercedez Benz crusing
Central Intelligence Service (CIS). 6
along Road 14 near (the) corner (of) Mindanao Avenue, Pag-asa, this City, and did then and
there, by means of violence and intimidation against persons, take, rob and carry away his cash Two months later, the CIS efforts paid-off. On July 23, 1988, the Special Operations Group
money amounting to P6,600.00; one gold necklace with cross pendant, 7 karat, worth headed by Capt. Raul Boac, after a surveillance of the suspects, interrogated Bienvenido Echavez
P45,000.00; one (1) gold Rolex watch worth P155,000.00; one (1) 3 karat gold ring worth in Camp Crame. Two days later, they apprehended Balbino Echavez and Alejandro Lucero. They
P80,000.00; one 2 karat gold ring, domino style, worth P27,000.00; one (1) solid gold bracelet turned them over to the Investigation Department of the CIS. 7
worth 363,600.00, Philippine Currency, belonging to said DR. DEMETRIO Z. MADRID, to the
Pfc. Alberto Pursal was assigned to conduct the investigation of the suspects. He declared that
damage and prejudice of the said offended party in the total amount aforementioned; that on the
even before the investigation started, Lucero verbally admitted his participation in the crime and
occasion of the robbery and pursuant to their conspiracy, the above-named accused, with intent
that he was the one who shot Bernales, the driver of Dr. Madrid. 8
to kill, and taking advantage the(ir) superior strength, with the use of handgun, shot LORENZO
BERNALES y ALERIA, a driver of the said offended party, thus inflicting upon him serious and In any event, Pfc. Pursal went thru the motions of investigation. He informed Lucero of his
mortal wounds which resulted to the insta(n)taneous death of the said LORENZO BERNALES y constitutional rights to remain silent and to counsel. When Lucero told him that he had no
ALERIA, to the damage and prejudice of the heirs of said LORENZO BERNALEZ y ALERIA lawyer, Pursal informed that CIS Legal Department about Lucero's need for a lawyer. 9 In due
in such amount as may be awarded to them under the provisions of the Civil Code. time, Atty. Diosdado Peralta appeared at the investigator's office at around 9:00 p.m. He
identified himself as the lawyer who was requested to assist Lucero and inquired about the
Contrary to law. 1
latter's whereabouts. He was then directed to where Lucero was.
Only the accused Echavez brothers and Alejandro Lucero were apprehended. The others
Atty. Peralta conferred with Lucero. He also apprised Lucero of his constitutional rights. He
remained at large.
explained to Lucero that he has the right to remain silent, that he is not obliged to give any
Trial proceeded only as against the three. statement to the investigators, and that even if he has already given a statement, he may refuse to
sign it. He observed no reaction from Lucero. Nonetheless, Atty. Peralta gathered the impression
The evidence on record shows that on May 6, 1988, private complainant DR. DEMETRIO Z.
that Lucero understood his advice.
MADRID spent the night at his boarding house, located at #35 Ilocos Norte Street, Bago-Bantay,
Quezon City. He wanted to return that night to his residence at Project 6, Quezon City. However, Thereafter, the CIS investigator began taking down Lucero's statement. When the investigator
his driver, Lorenzo Bernales, advised him not to leave that night for Bernales overheard that the started asking the preliminary questions, Atty. Peralta left to attend the wake of his friend, Capt.
Fourth. We likewise agree with the final point raised by petitioner, namely, that the evidence for Q: Can you remember the body number of the truck, Mr. Witness?
the prosecution at the trial is not sufficient to prove his guilt beyond reasonable doubt. The trial
A: Body number 522, sir.
court convicted petitioner solely on the uncorroborated testimony of Danilo Garcia.
Q: You stated that it was Body No. 522. Why do you say that it is 522, Mr. Witness?
Garcia claimed that at about 10:00 p.m. on April 11, 1989, while he was waiting for his wife in
front of the CAPASSCO compound on P. de la Cruz Street, San Bartolome, Novaliches, Quezon A: It so happened that I won in the jueteng, sir. 10
City, he saw petitioner supervising the other crewmembers of a MERALCO service truck
To be sure, the uncorroborated testimony of a lone witness is sufficient basis for the conviction
number 522 in bringing down the six electric meters from the MERALCO post at the
of the accused if it is credible, positive, and constitutes proof beyond reasonable doubt that the
CAPASSCO compound. According to Garcia, he noticed the Meralco truck parked below the
latter is guilty. However, in the case at bar, the answers given by Garcia to questions asked
Meralco post outside the CAPASSCO gate. The truck was equipped with a crane-like structure
during his direct examination fall short of this standard. First, Garcia must have an extremely
to which was attached a basket in which two men rode. The basket was raised toward the
acute sense of perception to recall a feature of the MERALCO service truck, such as its number,
Meralco post while two or three men remained on the ground next to the Meralco truck. One
which at the time had absolutely no significance for him. His claim that he remembered the
man was giving instructions to the men removing the meters. Garcia recognized the truck to be
number because it was the number of a winning bet in "jueteng" is too facile to be convincing.
that of Meralco because of its familiar orange color. Thus, he testified:
Second, Garcia must have a phenomenal memory to be able to recall almost three months after
Q: While conversing with your friends at a sidewalk beside CAPASSCO, did you observe any the incident the appearance of a complete stranger whom he had seen only once. The removal of
unusual incident? electric meters by crewmembers of MERALCO was hardly a remarkable event that would have
deserved the attention to detail that Garcia, a mere chance passerby, apparently lavished upon it.
A: There is, sir.
As this Court said in People v. Ibal: 11
Q: Could you please tell us what is this unusual incident that you observed?
A: Yes, sir, a MERALCO truck was parked and the basket was being raised to the post. . . . the presence of minor inconsistencies in the testimony of a witness could be an indication of
Q: And could you please tell us what happened after the basket was raised to the post, Mr. truth. A witness whose testimony is perfect in all aspects, without a flaw and remembering even
Witness? the minutest details which jibe beautifully with one another, lays himself open to suspicion of
A: While the basket was being raised to the post with two (2) men on board, another one was having been coached or having memorized statements earlier rehearsed.
giving instructions from below.
On the other hand, if, as Garcia said, he noticed that the MERALCO men were "tampering with
xxx xxx xxx
the meters," it is a source of wonder why he did not report the matter to the barangay authorities.
Q: After the adjustment of the basket, what happened, Mr. Witness?
A: Then, they opened the box that was attached to the wall of CAPASSCO while the other one Not only is the testimony of Danilo Garcia improbable. His credibility as a witness is likewise
was tampering the meters and handing it to his companion who was with him in the basket. doubtful in view of the testimony of Pio Bautista, a council member of Barangay San Bartolome,
xxx xxx xxx Novaliches, Quezon City. He testified that Danilo Garcia was not known to residents of P. de la
Q: Mr. Witness, could you recognize the two (2) men aboard the basket if you have the Cruz Street in San Bartolome, Novaliches, Quezon City. According to Bautista, he made
opportunity of seeing them again? inquiries upon the request of petitioner de la Torre concerning the residence address of Garcia.
A: Yes, sir. Bautista testified:
Q: How about the other man who was giving instructions on the ground? Can you recognize that
Q: . . . Were you able to make some exhaustive inquiries of Mr. Danilo Garcia which he said in
person if you have the opportunity of seeing him again?
his sworn statement "nakatira sa looban of P. de la Cruz Street, San Bartolome, Quezon City?
A: Yes, sir.
xxx xxx xxx A: Yes, sir.
Q: Will you look around inside the courtroom if he is here?
Q: And then what happened when you went in looban, P. de la Cruz Street, San Bartolome,
A: No, sir.
Novaliches, Quezon City?
Q: I will show you photographs of several persons. Can you identify the person whom you saw
giving instructions on April 11, 1989? A: Nobody was able to tell me that a certain Danilo Garcia resides in that place. 12
A: Yes, sir.
Evidence to be believed must come from a credible witness and must itself be credible.
xxx xxx xxx
CONSTI II (Sec. 11-13) | 64
WHEREFORE, the decision appealed from is REVERSED and petitioner Alejandro B. de la
Torre is ACQUITTED on the ground of reasonable doubt.
SO ORDERED.
Arsenio P. Lumiqued was the Regional Director of the Department of Agrarian Reform — Lumiqued admitted that his average daily gasoline consumption was 108.45 liters. He submitted,
Cordillera Autonomous Region (DAR-CAR) until President Fidel V. Ramos dismissed him from however, that such consumption was warranted as it was the aggregate consumption of the five
that position pursuant to Administrative Order No. 52 dated May 12, 1993. In view of service vehicles issued under his name and intended for the use of the Office of the Regional
Lumiqued's death on May 19, 1994, his heirs instituted this petition for certiorari and Director of the DAR. He added that the receipts which were issued beyond his region were made
mandamus, questioning such order. in the course of his travels to Ifugao Province, the DAR Central Office in Diliman, Quezon City,
and Laguna, where he attended a seminar. Because these receipts were merely turned over to him
The dismissal was the aftermath of three complaints filed by DAR-CAR Regional Cashier and
by drivers for reimbursement, it was not his obligation but that of auditors and accountants to
private respondent Jeannette Obar-Zamudio with the Board of Discipline of the DAR. The first
determine whether they were falsified. He affixed his signature on the receipts only to signify
affidavit-complaint dated November 16, 1989, 1 charged Lumiqued with malversation through
that the same were validly issued by the establishments concerned in order that official
falsification of official documents. From May to September 1989, Lumiqued allegedly
transactions of the DAR-CAR could be carried out.
committed at least 93 counts of falsification by padding gasoline receipts. He even submitted a
vulcanizing shop receipt worth P550.00 for gasoline bought from the shop, and another receipt Explaining why a vulcanizing shop issued a gasoline receipt, Lumiqued said that he and his
for P660.00 for a single vulcanizing job. With the use of falsified receipts, Lumiqued claimed companions were cruising along Santa Fe, Nueva Vizcaya on their way to Ifugao when their
and was reimbursed the sum of P44,172.46. Private respondent added that Lumiqued seldom service vehicle ran out of gas. Since it was almost midnight, they sought the help of the owner of
made field trips and preferred to stay in the office, making it impossible for him to consume the a vulcanizing shop who readily furnished them with the gasoline they needed. The vulcanizing
nearly 120 liters of gasoline he claimed everyday. shop issued its own receipt so that they could reimburse the cost of the gasoline. Domingo
Lucero, the owner of said vulcanizing shop, corroborated this explanation in an affidavit dated
In her second affidavit-complaint dated November 22, 1989, 2 private respondent accused
June 25, 1990. 6 With respect to the accusation that he sought reimbursement in the amount of
Lumiqued with violation of Commission on Audit (COA) rules and regulations, alleging that
P660.00 for one vulcanizing job, Lumiqued submitted that the amount was actually only P6.60.
during the months of April, May, July, August, September and October, 1989, he made
Any error committed in posting the amount in the books of the Regional Office was not his
unliquidated cash advances in the total amount of P116,000.00. Lumiqued purportedly defrauded
personal error or accountability.
the government "by deliberately concealing his unliquidated cash advances through the
falsification of accounting entries in order not to reflect on 'Cash advances of other officials' To refute private respondent's allegation that he violated COA rules and regulations in incurring
under code 8-70-600 of accounting rules." unliquidated cash advances in the amount of P116,000.00, Lumiqued presented a
certification 7 of DAR-CAR Administrative Officer Deogracias F. Almora that he had no
The third affidavit-complaint dated December 15, 1989, 3 charged Lumiqued with oppression
outstanding cash advances on record as of December 31, 1989.
and harassment. According to private respondent, her two previous complaints prompted
Lumiqued to retaliate by relieving her from her post as Regional Cashier without just cause. In disputing the charges of oppression and harassment against him, Lumiqued contended that
private respondent was not terminated from the service but was merely relieved of her duties due
CONSTI II (Sec. 11-13) | 66
to her prolonged absences. While admitting that private respondent filed the required That most of the gasoline receipts used by the respondent in claiming for the reimbursement of
applications for leave of absence, Lumiqued claimed that the exigency of the service necessitated his gasoline expenses were falsified is clearly established by the 15 Certified Xerox Copies of the
disapproval of her application for leave of absence. He allegedly rejected her second application duplicate receipts (Annexes G-1 to G-15) and the certifications issued by the different gasoline
for leave of absence in view of her failure to file the same immediately with the head office or stations where the respondent purchased gasoline. Annexes "G-1" to "G-15" show that the actual
upon her return to work. He also asserted that no medical certificate supported her application for average purchase made by the respondent is about 8.46 liters only at a purchase price of P50.00,
leave of absence. in contrast to the receipts used by the respondent which reflects an average of 108.45 liters at a
purchase price of P550.00. Here, the greed of the respondent is made manifest by his act of
In the same counter-affidavit, Lumiqued also claimed that private respondent was corrupt and
claiming reimbursements of more than 10 times the value of what he actually spends. While only
dishonest because a COA examination revealed that her cash accountabilities from June 22 to
15 of the gasoline receipts were ascertained to have been falsified, the motive, the pattern and the
November 23, 1989, were short by P30,406.87. Although private respondent immediately
scheme employed by the respondent in defrauding the government has, nevertheless, been
returned the amount on January 18, 1990, the day following the completion of the cash
established.
examination, Lumiqued asserted that she should be relieved from her duties and assigned to jobs
that would not require handling of cash and money matters. That the gasoline receipts have been falsified was not rebutted by the respondent. In fact, he had
in effect admitted that he had been claiming for the payment of an average consumption of
Committee hearings on the complaints were conducted on July 3 and 10, 1992, but Lumiqued
108.45 liters/day by justifying that this was being used by the 4 vehicles issued to his office.
was not assisted by counsel. On the second hearing date, he moved for its resetting to July 17,
Besides he also admitted having signed the receipts.
1992, to enable him to employ the services of counsel. The committee granted the motion, but
neither Lumiqued nor his counsel appeared on the date he himself had chosen, so the committee Respondent's act in defrauding the government of a considerable sum of money by falsifying
deemed the case submitted for resolution. receipts constitutes not only Dishonesty of a high degree but also a criminal offense for
Malversation through Falsification of Official Documents.
On August 12, 1992, Lumiqued filed an urgent motion for additional hearing, 8 alleging that he
suffered a stroke on July 10, 1992. The motion was forwarded to the Office of the State This committee likewise finds that the respondent have (sic) unliquidated cash advances in the
Prosecutor apparently because year 1989 which is in violation of established office and auditing rules. His cash advances
the investigation had already been terminated. In an order dated September 7, 1992, 9 State totaling to about P116,000.00 were properly documented. The requests for obligation of
Prosecutor Zoila C. Montero denied the motion, viz: allotments and the vouchers covering the amounts were all signed by him. The mere certification
issued by the Administrative Officer of the DAR-CAR cannot therefore rebut these concrete
The medical certificate given show(s) that respondent was discharged from the Sacred Heart
evidences (sic).
Hospital on July 17, 1992, the date of the hearing, which date was upon the request of respondent
(Lumiqued). The records do not disclose that respondent advised the Investigating committee of On the third complaint, this committee likewise believes that the respondent's act in relieving the
his confinement and inability to attend despite his discharge, either by himself or thru counsel. complainant of her functions as a Regional Cashier on December 1, 1989 was an act of
The records likewise do not show that efforts were exerted to notify the Committee of harassment. It is noted that this was done barely two weeks after the complainant filed charges
respondent's condition on any reasonable date after July 17, 1992. It is herein noted that as early against her (sic). The recommendation of Jose G. Medina of the Commission on Audit came
as June 23, 1992, respondent was already being assisted by counsel. only on May 11, 1990 or almost six months after the respondent's order relieving the
complainant was issued. His act in harassing a subordinate employee in retaliation to a complaint
Moreover an evaluation of the counter-affidavit submitted reveal(s) the sufficiency,
she filed constitute(s) Gross Misconduct on the part of the respondent who is a head of office.
completeness and thoroughness of the counter-affidavit together with the documentary evidence
annexed thereto, such that a judicious determination of the case based on the pleadings submitted The affidavits of Joseph In-uyay and Josefina Guting are of no help to the respondent. In fact,
is already possible. this only show(s) that he is capable of giving bribes if only to have the cases against him
dismissed. He could not have given a certain Benigno Aquino III the sum of P10,000.00 for any
Moreover, considering that the complaint-affidavit was filed as far back as November 16, 1989
other purpose.
yet, justice can not be delayed much longer.
Accordingly, the investigating committee recommended Lumiqued's dismissal or removal from
Following the conclusion of the hearings, the investigating committee rendered a report dated
office, without prejudice to the filing of the appropriate criminal charges against him.
July 31, 1992, 10finding Lumiqued liable for all the charges against him. It made the following
findings: Acting on the report and recommendation, former Justice Secretary Franklin M. Drilon adopted
the same in his Memorandum to President Fidel V. Ramos dated October 22, 1992. He added
After a thorough evaluation of the evidences (sic) submitted by the parties, this committee finds
that the filing of the affidavit of desistance 11 would not prevent the issuance of a resolution on
the evidence submitted by the complainant sufficient to establish the guilt of the respondent for
the matter considering that what was at stake was not only "the violation of complainant's (herein
Gross Dishonesty and Grave Misconduct.
CONSTI II (Sec. 11-13) | 67
private respondent's) personal rights" but also "the competence and fitness of the respondent Hence, the instant petition for certiorari and mandamus praying for the reversal of the Report
(Lumiqued) to remain in public office." He opined that, in fact, the evidence on record could call and Recommendation of the Investigating Committee, the October 22, 1992, Memorandum of
for "a punitive action against the respondent on the initiative of the DAR." then Justice Secretary Drilon, A.O. No. 52 issued by President Ramos, and the orders of
Secretary Quisumbing. In a nutshell, it prays for the "payment of retirement benefits and other
On December 17, 1992, Lumiqued filed a motion for reconsideration of "the findings of the
benefits accorded to deceased Arsenio Lumiqued by law, payable to his heirs; and the backwages
Committee" with the DOJ. 12 Undersecretary Ramon S. Esguerra indorsed the motion to the
from the period he was dismissed from service up to the time of his death on May 19, 1994." 22
investigating committee. 13 In a letter dated April 1, 1993, the three-member investigating
committee informed Undersecretary Esguerra that the committee "had no more authority to act Petitioners fault the investigating committee for its failure to inform Lumiqued of his right to
on the same (motion for reconsideration) considering that the matter has already been forwarded counsel during the hearing. They maintain that his right to counsel could not be waived unless
to the Office of the President" and that their authority under Department Order No. 145 ceased the waiver was in writing and in the presence of counsel. They assert that the committee should
when they transmitted their report to the have suspended the hearing and granted Lumiqued a reasonable time within which to secure a
DOJ. 14 Concurring with this view, Undersecretary Esguerra informed Lumiqued that the counsel of his own. If suspension was not possible, the committee should have appointed a
investigating committee could no longer act on his motion for reconsideration. He added that the counsel de oficio to assist him.
motion was also prematurely filed because the Office of the President (OP) had yet to act on
These arguments are untenable and misplaced. The right to counsel, which cannot be waived
Secretary Drilon's recommendation. 15
unless the waiver is in writing and in the presence of counsel, is a right afforded a suspect or an
On May 12, 1993, President Fidel V. Ramos himself issued Administrative Order No. 52 (A.O. accused during custodial investigation. 23 It is not an absolute right and may, thus, be invoked or
No. 52), 16 finding Lumiqued administratively liable for dishonesty in the alteration of fifteen rejected in a criminal proceeding and, with more reason, in an administrative inquiry. In the case
gasoline receipts, and dismissing him from the service, with forfeiture of his retirement and other at bar, petitioners invoke the right of an accused in criminal proceedings to have competent and
benefits. Thus: independent counsel of his own choice. Lumiqued, however, was not accused of any crime in the
proceedings below. The investigation conducted by the committee created by Department Order
That the receipts were merely turned over to him by his drivers and that the auditor and
No. 145 was for the purpose of determining if he could be held administratively liable under the
accountant of the DAR-CAR should be the ones to be held liable is untenable. The receipts in
law for the complaints filed against him. The order issued by Acting Secretary of Justice
question were signed by respondent for the purpose of attesting that those receipts were validly
Montenegro states thus:
issued by the commercial establishments and were properly disbursed and used in the official
business for which it was intended. In the interest of the public service and pursuant to the provisions of existing laws, a Committee
to conduct the formal investigation of the administrative complaint for oppression, dishonesty,
This Office is not about to shift the blame for all these to the drivers employed by the DAR-CAR
disgraceful and immoral conduct, being notoriously undesirable and conduct prejudicial to the
as respondent would want us to do.
best interest of the service against Mr. ARSENIO P. LUMIQUED, Regional Director,
The OP, however, found that the charges of oppression and harassment, as well as that of Department of Agrarian Reform, Cordillera Autonomous Region, is hereby created . . . 24
incurring unliquidated cash advances, were not satisfactorily established.
As such, the hearing conducted by the investigating committee was not part of a criminal
In a "petition for appeal" 17 addressed to President Ramos, Lumiqued prayed that A.O. No. 52 be prosecution. This was even made more pronounced when, after finding Lumiqued
reconsidered and that he be reinstated to his former position "with all the benefits accorded to administratively liable, it hinted at the filing of a criminal case for malversation through
him by law and existing rules and regulations." This petition was basically premised on the falsification of public documents in its report and recommendation.
affidavit dated May 27, 1993, of a certain Dwight L. Lumiqued, a former driver of the DAR-
Petitioners' misconception on the nature of the investigation 25 conducted against Lumiqued
CAR, who confessed to having authored the falsification of gasoline receipts and attested to
appears to have been engendered by the fact that the DOJ conducted it. While it is true that under
petitioner Lumiqued's being an "honest man" who had no "premonition" that the receipts he
the Administrative Code of 1987, the DOJ shall "administer the criminal justice system in
(Dwight) turned over to him were "altered." 18
accordance with the accepted processes thereof consisting in the investigation of the crimes,
Treating the "petition for appeal" as a motion for reconsideration of A.O. No. 52, the OP, prosecution of offenders and administration of the correctional system, 26 conducting criminal
through Senior Deputy Executive Secretary Leonardo A. Quisumbing, denied the same on investigations is not its sole function. By its power to "perform such other functions as may be
August 31, 1993. provided by law," 27 prosecutors may be called upon to conduct administrative investigations.
Accordingly, the investigating committee created by Department Order No. 145 was duty-bound
Undaunted, Lumiqued filed a second motion for reconsideration, alleging, among other things,
to conduct the administrative investigation in accordance with the rules therefor.
that he was denied the constitutional right to counsel during the hearing. 19 On May 19,
1994, 20 however, before his motion could be resolved, Lumiqued died. On September 28, While investigations conducted by an administrative body may at times be akin to a criminal
1994, 21 Secretary Quisumbing denied the second motion for reconsideration for lack of merit. proceeding, the fact remains that under existing laws, a party in an administrative inquiry may or
CONSTI II (Sec. 11-13) | 68
may not be assisted by counsel, irrespective of the nature of the charges and of the respondent's DIRECTOR LUMIQUED:
capacity to represent himself, and no duty rests on such a body to furnish the person being A. I think so, Sir.
investigated with counsel. 28 In an administrative proceeding such as the one that transpired CP BALAJADIA:
below, a respondent (such as Lumiqued) has the option of engaging the services of counsel or Let us make it of record that we have been warning you to proceed with the assistance of counsel
not. This is clear from the provisions of Section 32, Article VII of Republic Act No. but you said that you can take care of yourself so we have no other alternative but to
2260 29 (otherwise known as the Civil Service Act) and Section 39, paragraph 2, Rule XIV (on proceed. 36 (Emphasis supplied).
Discipline) of the Omnibus Rules Implementing Book V of Executive Order No. Thereafter, the following colloquies transpired:
292 30 (otherwise known as the Administrative Code of 1987). Excerpts from the transcript of CP BALAJADIA:
stenographic notes of the hearings attended by Lumiqued 31 clearly show that he was confident of We will suspend in the meantime that we are waiting for the supplemental affidavit you are
his capacity and so opted to represent himself . Thus, the right to counsel is not imperative in going to present to us. Do you have any request from the panel of investigators, Director
administrative investigations because such inquiries are conducted merely to determine whether Lumiqued?
there are facts that merit disciplinary measures against erring public officers and employees, with DIRECTOR LUMIQUED:
the purpose of maintaining the dignity of government service. I was not able to bring a lawyer since the lawyer I requested to assist me and was the one who
prepared my counter-affidavit is already engaged for a hearing and according to him he is
Furthermore, petitioners' reliance on Resolution No. 94-0521 of the Civil Service Commission
engaged for the whole month of July.
on the Uniform Procedure in the Conduct of Administrative Investigation stating that a
RSP EXEVEA:
respondent in an administrative complaint must be "informed of his right to the assistance of a
We cannot wait . . .
counsel of his choice," 32 is inappropriate. In the first place, this resolution is applicable only to
CP BALAJADIA:
cases brought before the Civil Service Commission. 33 Secondly, said resolution, which is dated
Why don't you engage the services of another counsel. The charges against you are quite serious.
January 25, 1994, took effect fifteen days following its publication in a newspaper of general
We are not saying you are guilty already. We are just apprehensive that you will go through this
circulation, 34 much later than the July 1992 hearings of the investigating committee created by
investigation without a counsel. We would like you to be protected legally in the course of this
Department Order No. 145. Thirdly, the same committee was not remiss in the matter of
investigation. Why don't you get the services of another counsel. There are plenty here in Baguio
reminding Lumiqued of his right to counsel. Thus, at the July 3, 1992, hearing, Lumiqued was
...
repeatedly appraised of his option to secure the services of counsel:
DIRECTOR LUMIQUED:
RSP EXEVEA: I will try to see, Sir . . .
CP BALAJADIA:
This is an administrative case against Director Lumiqued. Director Lumiqued is present. The
Please select your date now, we are only given one month to finish the investigation, Director
complainant is present, Janet Obar-Zamudio. Complainant has just been furnished with a copy of
Lumiqued.
the counter-affidavit of the respondent. Do you have a counsel, Director?
RSP EXEVEA:
DIR. LUMIQUED:
We will not entertain any postponement. With or without counsel, we will proceed.
I did not bring anybody, Sir, because when I went to see him, he told me, Sir, that he has already
CP BALAJADIA:
set a hearing, morning and afternoon today.
RSP EXEVEA: Madam Witness, will you please submit the document which we asked for and Director
So, we will proceed with the hearing even without your counsel? You are willing to proceed with Lumiqued, if you have other witnesses, please bring them but reduce their testimonies in
the hearing even without your counsel? affidavit form so that we can expedite with the proceedings. 37
DIR. LUMIQUED:
At the hearing scheduled for July 10, 1992, Lumiqued still did not avail of the services of
Yes, I am confident. . .
counsel. Pertinent excerpts from said hearing follow:
CP BALAJADIA:
You are confident that you will be able to represent yourself? FISCAL BALAJADIA:
DIR. LUMIQUED:
I notice also Mr. Chairman that the respondent is not being represented by a counsel. The last
That is my concern. 35 (Emphasis supplied)
time he was asked to invite his lawyer in this investigation. May we know if he has a lawyer to
In the course of private respondent's damaging testimony, the investigating committee once
represent him in this investigation?
again reminded Lumiqued of his need for a counsel. Thus:
CP BALAJADIA: DIR. LUMIQUED:
Q. (To Director Lumiqued) You really wish to go through with this even without your counsel?
The right to counsel is not indispensable to due process unless required by the Constitution or the Consequently, the adoption by Secretary Drilon and the OP of the committee's recommendation
law. In Nera v.Auditor General, 40 the Court said: of dismissal may not in any way be deemed tainted with arbitrariness amounting to grave abuse
of discretion. Government officials are presumed to perform their functions with regularity.
. . . There is nothing in the Constitution that says that a party in a non-criminal proceeding is
Strong evidence is not necessary to rebut that presumption, 51 which petitioners have not
entitled to be represented by counsel and that, without such representation, he shall not be bound
successfully disputed in the instant case.
by such proceedings. The assistance of lawyers; while desirable, is not indispensable. The legal
profession was not engrafted in the due process clause such that without the participation of its Dishonesty is a grave offense penalized by dismissal under Section 23 of Rule XIV of the
members, the safeguard is deemed ignored or violated. The ordinary citizen is not that helpless Omnibus Rules Implementing Book V of the Administrative Code of 1987. Under Section 9 of
that he cannot validly act at all except only with a lawyer at his side. the same Rule, the penalty of dismissal carries with it "cancellation of eligibility, forfeiture of
leave credits and retirement benefits, and the disqualification for reemployment in the
CONSTI II (Sec. 11-13) | 70
government service." The instant petition, which is aimed primarily at the "payment of
retirement benefits and other benefits," plus back wages from the time of Lumiqued's dismissal
until his demise, must, therefore, fail.
WHEREFORE, the instant petition for certiorari and mandamus is hereby DISMISSED and
Administrative Order no. 52 of the Office of the President is AFFIRMED. Costs against
petitioners.
SO ORDERED.
REGALADO, J.: At about 3:45 A.M. of March 7, 1992, SPO3 Reynaldo de Vera of the Dagupan City Police
Station received a report about a shooting incident at the annex building of the Lucky Hotel. He
In an information filed before the Regional Trial Court, Branch 43, Dagupan City, Samuel Marra
proceeded to the crime scene along with SPO4 Orlando Garcia, SPO3 Mauricio Flores and SPO3
y Zarate, John Doe, Peter Doe, Paul Doe and Tom Doe were charged with the crime of murder
Noli de Castro. Upon their arrival about five minutes later, they were informed by the wife of
for the fatal shooting of one Nelson Tandoc on March 7, 1992. 1 On June 4, 1992, an amended
Jimmy Din that the victim had been brought to the Villaflor Hospital. They proceeded to the
information was filed wherein Allan Tan, alias "Allan Yao," was indicated as an accused instead
hospital where Din informed them that he could recognize the man who killed Tandoc and that
of John Doe. 2 A warrant of arrest was thereafter issued against Allan Tan 3 but the same was
the killer was, at that time, wearing the polo shirt of a security guard's uniform. 11
returned unserved, 4 hence trial proceeded with regard to herein accused-appellant Samuel Marra
alone. They decided to proceed to an eatery called "Linda's Ihaw-Ihaw." Seeing the security guard of a
nearby bus company, they inquired from him if he knew of any unusual incident that happened
Duly assisted by counsel, appellant pleaded not guilty upon arraignment on May 15,
in the vicinity. The guard said that he saw the guard of "Linda's Ihaw-Ihaw," together with some
1992. 5 After trial on the merits, judgment was rendered by the court below on October 8, 1992
companions, chasing two persons running towards M. H. del Pilar Street. He further added that
finding appellant guilty beyond reasonable doubt of the crime charged, attended by the
the man was wearing a polo shirt of a security guard's uniform. Asked where that particular
aggravating circumstance of nighttime, and sentencing him to suffer the penalty ofreclusion
guard might be, he pointed to a man eating inside the eatery nearby. The man eating was not in a
perpetua. He was further ordered to pay the heirs of Nelson Tandoc the sums of P50,000.00 as
security guard's uniform. 12
death indemnity, P50,000.00 as actual damages, P100,000.00 as moral damages, and the costs. 6
They approached the man and inquired whether he was the security guard of "Linda's Ihaw-
The prosecution's eyewitness, Jimmy Din, positively identified appellant as the triggerman in the
Ihaw," which the latter answered in the affirmative. After a series of questions, they learned that
killing of Nelson Tandoc. Din recounted that at around 2:00 A.M. on March 7, 1992, he and his
he was Samuel Marra, that his tour of duty was from 7:00 P.M. of a preceding day to 6:00 A.M.
friend, Nelson Tandoc, were conversing with each other in front of Lucky Hotel located at M.H.
the following day, that he was still on duty at around 2:30 in the morning of March 7, 1992, and
del Pilar Street, Dagupan City, which was owned by the witness' father and of which he was the
that the firearm issued to him was in his house. Upon their request to see the firearm, they
administrator. He noticed a man pass by on the opposite side of the street. The man made a dirty
proceeded to Marra's residence at Interior Nueva Street. 13
sign with his finger and Din informed Tandoc thereof. The man repeated his offensive act and
called them by waving his hands. Infuriated, they followed the man until the latter stopped in When they arrived, Marra took a .38 caliber revolver from inside an aparador and handed it to
front of the Dunkin' Donuts store at the corner of Arellano and Fernandez streets. They De Vera. De Vera also found five live bullets and one spent shell. Smelling gunpowder from the
demanded an explanation from the man but they were not given any. 7 barrel of the gun, De Vera asked Marra when he last fired the gun but the latter denied ever
having done so. Abruptly, De Vera asked him point-blank why he shot Tandoc. Marra at first
At that instant, two men arrived and one of them inquired what was going on. Tandoc informed
denied the accusation but when informed that someone saw him do it, he said that he did so in
him that they were just demanding an explanation from the man. Din was surprised when Tandoc
self-defense, firing at the victim only once. Tandoc allegedly had a samurai sword with him at
unexpectedly slapped one of the two men. A brawl ensued, with Tandoc clashing with the two
the time of the incident. However, persistent efforts on the part of the policemen to thereafter
men while Din exchanged blows with the man who made the dirty finger sign. After the
locate said bladed weapon proved futile. Marra also admitted that prior to the incident, he chased
fisticuffs, their three opponents ran away in a westward direction. 8
the victim and Din. The officers then took Marra to the police station where he was detained. 14
Tandoc and Din then decided to walk back to the hotel. When they were about to enter the place,
Meanwhile, De Vera went to Villaflor Hospital from where he fetched Din and brought him to
they noticed that the men with whom they just had a fight were running towards them. Sensing
the police station. There, Din definitely identified Marra as the assailant. During the
danger, they ran inside the annex building of the hotel and immediately secured the lock of the
investigation, De Vera also found out that Marra had not firearm license. 15
sliding outer door. They entered a room and waited until they felt that the situation had
normalized. After ten to fifteen minutes, thinking that the men were no longer in the vicinity,
FERNANDO, J.: Instead of a reply, respondent Judge submitted, on May 26, 1971, a supplemental answer
wherein he alleged that petitioner escaped from the provincial jail on April 28, 1971 and had
An order of respondent Judge Manuel Lopez Enage, fixing the bail of petitioner, Ricardo de la
since then remained at large. There was a reiteration then of the dismissal of this petition for lack
Camara, in the sum of P1,195,200.00 is assailed in this petition for certiorari as repugnant to the
of merit, towhich petitioner countered in a pleading dated June 7, 1971, and filed with this Court
constitutional mandate prohibiting excessive bail. 1 The merit of the petition on its face is thus
the next day with this plea: "The undersigned counsel, therefore, vehemently interpose
apparent. Nonetheless, relief sought setting aside the above order by reducing the amount of bail
opposition, on behalf of petitioner, to respondent's prayer for dismissal of the present petition for
to P40,000.00 cannot be granted, as in the meanwhile, petitioner had escaped from the provincial
lack of merit. For, the issue in this case is not alone the fate of petitioner Ricardo de la Camara.
jail, thus rendering this case moot and academic. It is deemed advisable, however, for the
The issue in the present petition that calls for the resolution of this Honorable Tribunal is the fate
guidance of lower court judges, to set forth anew the controlling and authoritative doctrines that
of countless other Ricardo de la Camaras who maybe awaiting the clear-cut definition and
should be observed in fixing the amount of the bail sought in order that full respect be accorded
declaration of the power of trial courts in regard to the fixing of bail." 4
to such a constitutional right.
While under the circumstances a ruling on the merits of the petition for certiorari is not
The facts are not in dispute. Petitioner, Ricardo, de la Camara, Municipal Mayor of Magsaysay,
warranted, still, as set forth at the opening of this opinion, the fact that this case is moot and
Misamis Oriental, was arrested on November 7, 1968 and detained at the Provincial Jail of
academic should not preclude thisTribunal from setting forth in language clear and unmistakable,
Agusan, for his alleged participation in the killing of fourteen and the wounding of twelve other
the obligationof fidelity on the part of lower court judges to the unequivocal command of
laborers of the Tirador Logging Co., at Nato, Esperanza, Agusan del Sur, on August 21, 1968.
theConstitution that excessive bail shall not be required.
Thereafter, on November 25, 1968, the Provincial Fiscal of Agusan filed with the Court of First
Instance a case for multiple frustrated murder 2 and another for multiple murder 3 against 1. Before conviction, every person is bailable except if charged with capital offenses when the
petitioner, his co-accused Nambinalot Tagunan and Fortunato Galgo, resulting from the evidence of guilt is strong. 5 Such a right flows from the presumption of innocence in favor of
aforesaid occurrence. Then on January 14, 1969, came an application for bail filed by petitioner every accused who should not be subjected to the loss of freedom as thereafter he would be
with the lower court, premised on the assertion that there was no evidence to link him with such entitled to acquittal, unless his guilt be proved beyond reasonable doubt. Thereby a regimeof
fatal incident of August 21, 1968. He likewise mantained his innocence. Respondent Judge liberty is honored in the observance and not in the breach. It is not beyondthe realm of
started the trial of petitioner on February 24, 1969, the prosecution resting its case on July 10, probability, however, that a person charged with a crime, especially so where his defense is
1969. As of the time of the filing ofthe petition, the defense had not presented its evidence. weak, would just simply make himself scarceand thus frustrate the hearing of his case. A bail is
intended as a guarantee that such an intent would be thwarted. It is, in the language of Cooley, a
Respondent Judge, on August 10, 1970, issued an order granting petitioner's application for bail,
"mode short of confinement which would, with reasonable certainty, insure the attendance of the
admitting that there was a failure on the part of the prosecution to prove that petitioner would
accused" for the subsequent trial. 6 Nor is there, anything unreasonable in denying this right to
flee even if he had the opportunity,but fixed the amount of the bail bond at the excessive amount
one charged with a capital offense when evidence of guilt is strong, as the likelihood is, rather
of P1,195,200.00,the sum of P840,000.00 for the information charging multiple murder and
than await the outcome of the proceeding against him with a death sentence, an ever-present
P355,200.00 for the offense of multiple frustrated murder. Then came the allegation that on
threat, temptation to flee the jurisdiction would be too great to be resisted.
August 12, 1970, the Secretary of Justice, Vicente Abad Santos, upon being informed of such
order, sent a telegram to respondent Judgestating that the bond required "is excessive" and 2. Where, however, the right to bail exists, it should not be rendered nugatory by requiring a sum
suggesting that a P40,000.00bond, either in cash or property, would be reasonable. There was that is excessive. So the Constitution commands. It is understandable why. If there were no such
likewise a motion for reconsideration to reduce the amount. Respondent Judge however prohibition, the right to bail becomes meaningless. It would have been more forthright if no
remained adamant. Hence this petition. mention of such a guarantee were found in the fundamental law. It is not to be lost sight of that
the United States Constitution limits itself to a prohibition against excessive bail. 7 As construed
The answer filed by respondent Judge on March 5, 1971 set forth the circumstances concerning
in the latest American decision, "the sole permissible function of money bail is to assure the
the issuance of the above order and the other incidents of the case, which, to his mind would
CONSTI II (Sec. 11-13) | 78
accused's presence at trial, and declared that "bail set at a higher figure than an amount a meaning was ascribed to it. No doctrine refinement may elicit approval if to doso would be to
reasonablycalculated to fulfill thus purpose is "excessive" under the Eighth Amendment." 8 reduce the right to bail to a barren form of words. Not only isthe order complained of absolutely
bereft of support in law, but it flies in the face of common sense. It is not too much to say that it
Nothing can be clearer, therefore, than that the challenged order of August 10, 1970 fixing the
is at war with thecommand of reason.
amount of P1,195,200.00 as the bail that should be posted by petitioner, the sum of P840,000.00
for the information charging multiple murder, there being fourteen victim, and the sum of With petitioner, however, having escaped from the provincial jail, no ruling can be had on his
P355,200 for the other offense of multiple frustrated murder, there being twelve victims, is plea to nullify the above order.
clearly violative of constitutional provision. Under the circumstances, there being only two
WHEREFORE, this case is dismissed for being moot and academic. Without pronouncement as
offenses charged, the amount required as bail could not possibly exceed P50,000.00 for the
to costs.
information for murder and P25,000.00 for the other information for frustrated murder. Nor
should it be ignored in this case that the Department of Justice did recomend the total sum of
P40,000.00 for the twooffenses.
3. There is an attempt on the part of respondent Judge to justify what, on its face, appears to be
indefensible by the alleged reliance on Villaseñor v. Abano. 9 The guidelines in the fixing of bail
was there summarized, in the opinion of Justice Sanchez, as follows: "(1) ability of the accused
to give bail; (2) nature of the offense; (3) penalty for the offense charged; (4) character and
reputation of the accused; (5) health of the accused; (6) character and strength of the evidence;
(7) probability of the accused appearing in trial; (8) forfeiture of other bonds; (9) whether the
accused wasa fugitive from justice when arrested; and (10) if the accused is under bond for
appearance at trial in other cases." 10 Respondent Judge, however, did ignore this decisive
consideration appearing at the end of the above opinion: "Discretion, indeed, is with the court
called upon to rule on the question of bail. We must stress, however, that where conditions
imposed upon a defendant seeking bail would amount to a refusal thereof and render nugatory
the constitutional right to bail, we will not hesitate to exercise our supervisorypowers to provide
the required remedy." 11
No attempt at rationalization can therefore give a color of validity to the challenged order. There
is grim irony in an accused being told that he has a right to bail but at the same time being
required to post such an exorbitant sum. What aggravates the situation is that the lower court
judge would apparently yield to the command of the fundamental law. In reality, such a
sanctimonious avowal of respect for a mandate of the Constitution was on a purely verbal level.
There is reason to believe that any person in the position of petitioner would under the
circumstances be unable to resists thoughts of escaping from confinement, reduced as he must
have been to a stateof desperation. In the same breath that he was told he could be bailed out, the
excessive amount required could only mean that provisional liberty would bebeyond his reach. It
would have been more forthright if he were informed categorically that such a right could not be
availed of. There would have beenno disappointment of expectations then. It does call to mind
these words of Justice Jackson, "a promise to the ear to be broken to the hope, a teasing illusion
like a munificent bequest in a pauper's will." 12 It is no wonder that the resulting frustration left
resentment and bitterness in its wake.Petitioner's subsequent escape cannot be condoned. That is
why he is not entitled to the relief prayed for. What respondent Judge did, however, does call for
repudiation from this Court.
Nor is there any justification then for imputing his inability to fix a lesser amount by virtue of an
alleged reliance on a decision of this Tribunal. Even if one were charitably inclined, the mildest
characterization of such a result is that there was a clear reading of the Abano opinion when such
CONSTI II (Sec. 11-13) | 79
THIRD DIVISION (4) Any violation of the aforesaid conditions shall cause the forfeiture of accused-appellant's bail
bond, the dismissal of appeal and his immediate arrest and confinement in jail.
G.R. No. 141529 June 6, 2001
SO ORDERED.5
FRANCISCO YAP, JR., aka EDWIN YAP, petitioner,
vs. A motion for reconsideration was filed, seeking the reduction of the amount of bail fixed by
COURT OF APPEALS and THE PEOPLE OF THE PHILIPPINES, respondents. respondent court, but was denied in a resolution issued on November 25, 1999. Hence, this
petition.
GONZAGA-REYES, J.:
Petitioner sets out the following assignments of error:
The right against excessive bail, and the liberty of abode and travel, are being invoked to set
aside two resolutions of the Court of Appeals which fixed bail at P5,500,000.00 and imposed The respondent Court of Appeals committed grave abuse of discretion in fixing the bail of the
conditions on change of residence and travel abroad. provisional liberty of petitioner pending appeal in the amount of P5 .5 million.
For misappropriating amounts equivalent to P5,500,000.00, petitioner was convicted of estafa by The respondent Court of Appeals committed grave abuse of discretion in basing the bail for the
the Regional Trial Court of Pasig City1 and was sentenced to four years and two months provisional liberty of the petitioner on his civil liability.
of prision correctional, as minimum to eight years of prision mayor as maximum, "in addition to
The respondent Court of Appeals unduly restricted petitioner's constitutional liberty of abode and
one (1) year for each additional P10,000.00 in excess of P22,000.00 but in no case shall it exceed
travel in imposing the other conditions for the grant of bail.
twenty (20) years."2 He filed a notice of appeal, and moved to be allowed provisional liberty
under the cash bond he had filed earlier in the proceedings. The motion was denied by the trial Petitioner contends that the Court of Appeals, by setting bail at a prohibitory amount, effectively
court in an order dated February 17,1999. denied him his right to bail. He challenges the legal basis of respondent court for fixing bail at
P5,500,000.00, which is equivalent to the amount of his civil liability to private complainant
After the records of the case were transmitted to the Court of Appeals, petitioner filed with the
Manila Mahogany Marketing Corporation, and argues that the Rules of Court never intended for
said court a Motion to Fix Bail For the Provisional Liberty of Accused Appellant Pending
the civil liability of the accused to be a guideline or basis for determining the amount of bail. He
Appeal, invoking the last paragraph of Section 5, Rule 114 of the 1997 Revised Rules of Court.
prays that bail be reduced to at least P40,000.00, citing the maximum amount of bail that can be
Asked to comment on this motion, the Solicitor General opined that petitioner may be allowed to
posted for the crime of estafa under the 1996 Bail Bond Guide, or P20,000.00, equivalent to the
post bail in the amount of P5,500,000.00 and be required to secure "a certification/guaranty from
amount of bail he posted during the trial of the case. 6
the Mayor of the place of his residence that he is a resident of the area and that he will remain to
be so until final judgment is rendered or in case he transfers residence, it must be with prior On the other hand, the Solicitor General maintains that no grave abuse of discretion could be
notice to the court and private complainant."3 Petitioner filed a Reply, contending that the ascribed to the Court of Appeals for fixing the amount of bail at P5,500,000.00 considering the
proposed bail ofP5,500,000.00 was violative of his right against excessive bail. severity of the penalty imposed, the weight of the evidence against petitioner, and the gravity of
the offense of which petitioner was convicted by the RTC. He asserted that the P5,500,000.00
The assailed resolution of the Court of Appeals4, issued on October 6, 1999, upheld the
not only corresponded to civil liability but also to the amount of fraud imputed to petitioner. The
recommendation of the Solicitor General; thus, its dispositive portion reads:
Solicitor General further pointed out the probability of flight in case petitioner is released on bail,
WHEREFORE, premises considered, the "Motion to Fix Bail For Provisional Liberty of it having been established that petitioner was in possession of a valid passport and visa and had
Accused-Appellant Pending Appeal" is hereby GRANTED. Accused-appellant Francisco Yap, in fact left the country several times during the course of the proceedings in the lower court. It
Jr., a.k.a. Edwin Yap is hereby ALLOWED TO POST BAIL in the amount of Five Million Five was also shown that petitioner used different names in his business transactions and had several
Hundred Thousand (P5,500,000.00) Pesos, subject to the following conditions, viz. : abodes in different parts of the country.
(1) He (accused-appellant) secures a certification/guaranty from the Mayor of the place of his As for the conditions imposed by the bail bond, the Solicitor General advanced that all that the
residence that he is a resident of the area and that he will remain to be a resident therein until Court of Appeals requires is notice in case of change of address; it does not in any way impair
final judgment is rendered or in case he transfers residence, it must be with prior notice to the petitioner's right to change abode for as long as the court is apprised of his change of residence
court; during the pendency of the appeal.
(2) The Commission of lmmigration and Deportation (CID) is hereby directed to issue a hold Petitioner's case falls within the provisions of Section 5, Rule 114 of the 1997 Rules of Court
departure order against accused-appellant; and which states:
(3) The accused-appellant shall forthwith surrender his passport to the Division Clerk of Court
for safekeeping until the court orders its return;