8 People v. de Vera
8 People v. de Vera
8 People v. de Vera
THIRD DIVISION
DECISION
PANGANIBAN, J.:
When is a lookout deemed an accomplice and when a conspirator? What is the distinction
between the two?
These are the main questions passed upon by the Court in resolving the present appeal,
which assails the March 12, 1997 Decision[1] of the Regional Trial Court of Quezon City (Branch
57) in Criminal Case No. Q-92-31323, finding Appellant Edwin De Vera and Accused Roderick
Garcia guilty beyond reasonable doubt of murder and sentencing them to reclusion perpetua.
In an Information dated June 11, 1992, Assistant City Prosecutor Tirso M. Gavero charged
with murder Appellant Edwin De Vera, together with Roderick Garcia and two other persons
who were subsequently identified during the trial as Kenneth Florendo and Elmer Castro. The
crime was allegedly committed as follows:
That on or about the 8th day of June, 1992, in Quezon City, Philippines, the said
accused, conspiring [and] confederating [with] and helping xxx two (2) other persons,
did then and there wilfully, unlawfully and feloniously with intent to kill, with evident
premeditation, treachery and use of superior strength, attack, assault and employ
personal violence upon the person of one FREDERICK CAPULONG y DIZON, by
then and there shooting him with the use of a .22 cal. with trade mark Paspar Armas
bearing SN-29069 with five (5) pieces of caliber 22 ammo inside, hitting him between
his eyes and striking him with the use of a baseball bat in the mouth, thereby inflicting
upon him serious and mortal wounds which were the direct and immediate cause of
his untimely death, to the damage and prejudice of the heirs of the said Frederick
Capulong y Dizon.[2]
On July 9, 1992, Assistant City Prosecutor Enrico P. Bringas filed a Motion to Amend the
Information to include the use of a .32 caliber firearm in the killing of Frederick Capulong. The
trial court granted the Motion, and the Amended Information now reads as follows:
That on or about the 8th day of June, 1992, in Quezon City, Philippines, the said
accused, conspiring [and] confederating [with] and helping xxx two (2) other persons,
did then and there wilfully, unlawfully and feloniously with intent to kill, with evident
premeditation, treachery and use of superior strength, attack, assault and employ
personal violence upon the person of one FREDERICK CAPULONG y DIZON, by
then and there shooting him with the use of a .22 cal. with trade mark Paspar Armas
bearing SN-29069 with five (5) pieces of caliber 22 ammo inside and a .32 cal.
firearm of still undetermined make, hitting him between his eyes and striking him
with the use of a baseball bat in the mouth, thereby inflicting upon him serious and
mortal wounds which were the direct and immediate cause of his untimely death, to
the damage and prejudice of the heirs of the said Frederick Capulong y Dizon.[3]
On their arraignment, Appellant Edwin De Vera[4] and Roderick Garcia[5] pleaded not guilty. The
other two accused were at large. Trial in due course proceeded only against De Vera and Garcia. Thereafter, the trial
court rendered the assailed Decision, the dispositive portion of which reads:
The Facts
In its Brief,[8] the Office of the Solicitor General presented the following narration of facts: [9]
As earlier stated, the prosecution presented an eyewitness in the person of Bernardino
Cacao, a resident of Denver Loop Street, Filinvest II, Quezon City before he moved to
No. 58 Elisa Street, Caloocan City. He was residing at Filinvest II, together with his
wife and children, at the time of the incident on June 28, 1992 in the house owned by
David Lim. He was then employed at a Kodak branch in Caloocan City, while his
wife served as secretary of the homeowners association.
About 1:30 in the afternoon of June 8, 1992, while bringing out the garbage, the
witness saw a car passing by, driven by victim Frederick Capulong together with four
(4) other passengers. He knew the victim by name who was a resident of the
subdivision. He recognized and identified two of the passengers as Kenneth Florendo
and Roderick Garcia, both familiar in the subdivision.
Cacao did not at first notice anything unusual inside the car while it passed by him,
but then he heard unintelligible voices coming from the car as it was cruising around
Denver Loop Street, a circular road whose entrance and exit were through the same
point (ibid, p. 12). His curiosity taking [the] better part of him, Cacao walked to the
opposite side of the road from where he saw the car already parked. Moments later, he
saw the victim dragged out of the car by Florendo and brought to a grassy place.
Florendo was holding a gun (ibid, p. 13). Upon reaching the grassy spot, Florendo
aimed and fired the gun at the victim, hitting him between the eyes. After the
shooting, Florendo and his companions fled in different directions.
Ten minutes later, or about 2:40 in the afternoon, the desk officer of the Investigation
Division, Station 5, Central Police District, Quezon City received a report about the
shooting incident from a security guard of the subdivision. The officer immediately
dispatched a team to Filinvest II, composed of PO2 Armando Garcia, PO3 Armando
Junio, and PO3 Jovencio Villacorte, to investigate and gather evidence (TSN, p. 5,
September 13, 1993). A security guard guided the team to the corner of Denver and
Doa Justina Streets, site of the shooting, where they discovered blood stains
and damaged grass (ibid, p. 6). The guard informed them that the victim was rushed
to the East Avenue Medical Center by other security guards. The policemen then
found a color red sports car with plate no. NBZ 869, with engine still running and its
doors opened. They recovered inside the car several class cards and a license
belonging to one Ric Capulong, who was later identified as Frederick Capulong.
The policemen went around the subdivision to look for possible suspects. They came
upon a person wearing muddied maong pants and white t-shirt standing and walking
around near the clubhouse of the subdivision. When asked his name, the person
identified himself as Edwin de Vera, herein appellant. Explaining the mud stains on
his pants, appellant declared that he was a victim of a hold-up. Suspicious [of] his
conduct, the policemen brought appellant to Station 5 and turned him over to the desk
officer for investigation.
Another prosecution witness, SPO3 Mario Guspid, a police investigator since 1989,
was assigned to investigate the shooting of Frederick Capulong. He was assisted by
SPO4 Pablito Selvido, SPO2 Armando Rivera, SPO3 Jovencio Villacorte, SPO3
Rolando Gacute, SPO3 Danilo Castro and other police officers.
Upon receiving his assignment, SPO3 Guspid immediately went to the East Avenue
Medical Center where he saw the victim lying inside the intensive care unit receiving
medical treatment. The victim was unconscious. After conferring with the victims
parents and relatives, SPO3 Guspid returned to Station 5. On his arrival, the desk
officer referred appellant to him for questioning. He was told that appellant was
picked up near the crime scene acting suspiciously. When appellant was asked about
his participation in the shooting, he was reluctant at first to talk, but later relented after
SPO3 Guspid told him that his conscience would bother him less if he would tell the
truth.
Without any hesitation, appellant admitted being [with the] group which perpetrated
the crime, and implicated Roderick Garcia. He was then persuaded to accompany a
group of policemen to the residence of Garcia, which turned out to be at Doa Justina
Street, Filinvest II Subdivision. Finding Garcia at home, SPO3 Guspid informed him
that he was implicated by appellant [in] the crime. He was then invited to the station
to shed light [on] the incident. Garcia consented.
At Station 5, SPO3 Guspid interviewed appellant and Garcia. In the course of the
interview, Garcia revealed the place where he hid a .22 caliber gun, black t-shirt and
black cap. According to Garcia, Florendo asked them to wear black t-shirts. With the
revelation, SPO3 Guspid, SPO2 Rivera, SPO3 Gacute and SPO3 Castro, together with
the suspects, went back to the subdivision and proceeded to a grassy portion near the
boundary of Filinvest II and San Mateo, Rizal. The place was near a creek and about
50 meters away from the residence of Garcia (TSN, pp. 9-14, September 30, 1993).
Truly, the policemen recovered a .22 caliber revolver, black t-shirt and black cap
(TSN, pp. 12-13, August 24, 1993). While there, SPO3 Guspid and SPO2 Rivera
prepared a sketch of the crime scene to reflect the explanations and answers given by
appellant and Garcia in response to their questions. As identifying marks, SPO3
Gacute placed his initials OG (acronym for his first name and family name) between
the handle and cylinder of the gun, and on the neck of the t-shirt, as well as in the
inner lining of the black cap.
From the crime site, the policemen and the suspects returned to Station 5 where SPO3
Guspid asked them if they were willing to give their written statements, to which they
assented. Consequently, they were brought to the Integrated Bar of the Philippines,
Quezon City Chapter, at Malakas Street, Diliman, Quezon City. They were then
introduced to Atty. Confesor Sansano, the [c]hairman of the Free Legal Aid of the
IBP. Also, present at that time were appellants relatives, including his mother and
sisters, and other lawyers of the IBP.
SPO3 Guspid inquired from them if they would agree to be assisted by Atty. Sansano,
a competent lawyer. They replied in the affirmative. Thereafter, the two conferred
with Atty. Sansano.
Atty. Sansano, a rebuttal witness of the prosecution, testified that upon arrival of the
suspects [i]n his office, he requested the policemen, as a matter of policy, to step
outside the building in order to assure that no pressure would be exerted on the
suspects even by their mere presence (TSN, p. 6, November 6, 1996). After they left,
Atty. Sansano interviewed the suspects for about twenty minutes, informing them of
their rights under the constitution and inquiring from them if they indeed wanted to
give voluntary statements. To the query, the suspects answered positively. They also
affirmed their earlier declaration that they were willing to be assisted by the IBP (ibid,
pp. 8-9). He further advised them of their right during the investigation to answer or
not to answer the questions which they thought would incriminate them, but they
retorted that they fully understood their right.
Satisfied that they were not coerced or threatened to give their statements, Atty.
Sansano requested the suspects to show their upper bodies to enable him to determine
any telltale signs of torture or bodily harm. Finding no such signs, he then summoned
the policemen to re-enter the building. The investigators readied two typewriters and
each suspect was assigned to an investigator. He served as the lawyer of the suspects,
cautioning them against answering questions that they did not understand, and to seek
xxx a clarification, if needed.
According to Atty. Sansano, the interrogation took place in his office, a single
separate room from where his five staff members were visible. He sat between the two
tables used by the investigators for typing the questions and answers, involving
himself from beginning to end of the investigation until the signing of the statements.
He never left the office to attend to anything else, consistent with [the] standing policy
of the IBP to properly safeguard the rights of suspects during investigation.
He recalled that the investigators first typed the headings of the statements, then
informed the suspects before starting the investigation about their rights under the
constitution, specifically, the right of the suspects to have a lawyer of their own
choice; if not, the police would provide them with one who would assist them; that
they could answer or refuse to answer the questions. The investigators also asked him
if he was willing to serve as counsel of the suspects. They also asked the suspects if
they were willing to accept him as their counsel. They agreed expressly by saying:
Oho.
SPO3 Guspid investigated Garcia while SPO4 Selvido investigated appellant. They
conducted the question and answer investigation in Pilipino. The statement of
appellant was marked as Exhibit O and that of Garcia was marked as Exhibit N. The
statements were signed by the suspects and Atty. Sansano.
For his part, SPO4 Selvido declared that SPO3 Guspid requested his help in taking the
statements of the suspects (TSN, p. 4, June 29, 1993). He took the statement of
appellant in the presence of Atty. Sansano. Before proceeding, he reminded appellant
of the constitutional warnings, consisting of four (4) questions under the
heading Paunawa, to which the latter gave positive answers. The statement was
signed by appellant and Atty. Sansano. After taking down the statement, he turned
over appellant to SPO3 Guspid.
Following the investigation, the policemen brought the suspects to the Philippine
National Police Crime Laboratory for paraffin testing. The result: both hands of
Edwin de Vera y Garcia @ Boy/Bong gave positive results [in] the test for gunpowder
nitrates while both hands of Roderick Garcia y Galamgam @ Deo gave negative result
[in] the test for gunpowder nitrates.
After coming from the crime laboratory, SPO3 Guspid contacted the mother of the
victim to get her own statement. Next, he obtained a death certificate and prepared
a referral to the Quezon City Prosecution Office which was signed by Senior
Inspector Ernesto Collado, Chief of the Station Investigation Division. During the
inquest, the prosecutor asked the suspects some clarificatory questions.
Surveillance and follow-up operations were conducted against Florendo and his other
companion, Elmer Castro. However, the two were never arrested and brought to trial.
Appellant claims that he had no part in the killing, and that it was Kenneth Florendo who
had shot the victim. He avers that he merely accompanied to Filinvest the other accused and
Florendo, who was his friend, upon the latters request. A few hours after the shooting incident,
appellant was picked up by the police, who subsequently tortured and coerced him into signing
his Statement regarding the incident. The trial court summarized appellants evidence in this
wise:[10]
Edwin de Vera admitted that, as of June 8, 1992, he and Kenneth Florendo were
already close friends for about a year, sometimes sleeping in the latters house at No
106 Kamias Road, Quezon City. His own residence at the time was at No. 7 Bignay
Street, Project 2, Quezon City. That was also the address of Elmer Castro, his and
Kenneths friend.
Edwin had slept in Kenneths house on Kamias Road from June 6 to June 8, 1992 and
went home at 7:00 am of June 8 . Later at around 10:30 am, Kenneth passed by
th
Edwins house to invite him back to [the formers] house that morning and to bring
Elmer along. Kenneth mentioned that he, his girlfriend, and Deo, who were then with
him, would be going somewhere first. Deo, or Roderick Garcia, was another friend of
Kenneths.
Edwin and Elmer later went to and arrived at Kenneths house at 11:00 am. Kenneth,
his girlfriend, and Deo were already taking lunch, and invited the two to lunch. After
lunch, Kenneth asked Edwin to go with him to Filinvest without telling why. It was
Deo who mentioned to Edwin that Kenneth was going to see a friend. Edwin was not
aware if Kenneth had also asked the others to go with him to Filinvest, but the four of
them Kenneth, Edwin, Elmer, and Deo later proceeded to Filinvest [i]n Kenneths car.
Edwin sat at the back seat. The time was past 12:00 noon.
Kenneth drove his car. Upon reaching Filinvest, Kenneth stopped at a house and the
four of them alighted in front of the house. Edwin did not know whose house it was.
Kenneth and Elmer told Edwin and Deo to wait near the car because they were going
to see a friend. At that point in time, Edwin knew the person[,] whom Kenneth and
Elmer went to see[,] by name, never having met him personally before then. From his
conversation with Deo, Edwin found out that the house was where Deo stayed.
Then, Edwin heard the voices of Kenneth and his friend and they appeared to be
arguing (x x x x parang nagtatalo sila). The voices came from some twenty-two (22)
meters away. Not before long, Edwin also heard a gunshot which came from where
Kenneth and Elmer had gone to. He was shocked because he was not used to hearing
gunfire. Frightened, he panicked and ran away from the place. His singular thought
while running was to get out of Filinvest. Deo also ran away.
Edwin denied that either he or Deo carried any firearm on that occasion.
Edwin was arrested by the police at past 2:00 pm when he was already outside of
Filinvest subdivision in front of Batasan. He was brought to Station 5 where four (4)
persons in civilian attire tortured him by forcing him to lie down on a bench, tying his
feet together and binding his hands from his back with handcuffs, and then covering
his face with a piece of dirty cloth into which water was poured little by little into his
face and mouth, while one of them sat on his thighs. This maltreatment lasted for
about 20 or 25 minutes, because they wanted him to admit something and to name my
companions but he refused to admit or to name anyone. They next took him outside to
a mango tree where they repeated his ordeal for 30 minutes. At one point during the
torture, a policeman untied his feet and hands and poked a gun to his temple, telling
him to run as it was his chance to escape, but he did not escape because he could see
that they were merely frightening him.
None of the policemen told him that he could xxx get a lawyer[;] instead, one of them,
whose name he [did] not know, told him that I should listen only to them and not to
anyone else. He claimed that he saw one [of] his tormentors in court, and he identified
him as police officer Rivera. Guspid did not participate in his torture, because he
merely took down his statement. His tormentors were not drunk or under the influence
of drugs, but Guspid seemed to be under the influence of drugs when he took his
statement because of his troubled appearance.
Edwin was not advised to inform or call any of his relatives. Before his torture, his
request to contact his relatives or lawyer was turned down. His intimidation continued
(x x x x puro pananakot and ginawa nila sa akin). After his torture at the mango tree,
he was returned inside and thrown into a cell, where he remained until the following
day (June 9 ). During the night, an inmate named Cesar boxed him once in the upper
th
At around noontime of the next day (June 9 ), Edwin was taken out of the cell and
th
brought to the IBP office by police officers Guspid and Selvido. Also with them were
Deo Garcia and two other police officers. At the IBP office, the officers talked with
one of the lawyers there, whom Edwin came to know to be Atty. Sansano only after
the lawyer was introduced (present) to him and Deo. That was the first he met and
saw Atty. Sansano.
Atty. Sansano informed both Edwin and Deo that they had the choice whether to talk
or not. Edwin could not make any comment because wala po ako sa sarili ko. Then,
Atty. Sansano warned Edwin substantially that: Alam nyo ba na ang salaysay na ito ay
maaring hindi ninyo sumpaan, referring to the statement taken from Edwin by officers
Guspid at around past 8 pm until 9 pm on the day before (June 8, 1992) at the police
station. He was not assisted by counsel, and had no relatives present. Guspid appeared
to be like drunk or tipsy, when he took down Edwins statement that night.
At the IBP office, Edwins and Deos statement were taken separately by Guspid and
Selvido, respectively. At the time, Edwin and Deo were about six (6) meters from
each other, but he could hear what was being asked of Deo. Guspid asked the
questions and typed both the questions and his answers, which were given in Tagalog.
All the while, Atty. Sansano was inside his office, which was about seven (7) meters
away from where he and Guspid were situated. The office of Atty. Sansano was
separated by a divider, so that he could not see what Atty. Sansano was doing at the
time. After the questioning, he signed a paper which he was not able to read. He did
not see Atty. Sansano sign the paper.
xxxxxxxxx
Based on the testimony of Eyewitness Bernardino Cacao, the trial court ruled that it was
indeed Kenneth Florendo who had actually shot the victim, Roderick Capulong. It convicted
appellant as a principal, however, because the scientific and forensic findings on the criminal
incident directly and substantially confirmed the existence of conspiracy among the four
[accused], namely, Kenneth Florendo, Elmer Castro, Edwin de Vera, and Roderick Garcia. [11]
The Issues
Appellant submits for the consideration of this Court the following alleged errors:
I
THE TRIAL COURT ERRED IN NOT FINDING AND DECLARING THAT THE
PROSECUTION HAS NOT PROVED THE APPELLANTS GUILT BEYOND
REASONABLE DOUBT AND IN NOT ACQUITTING THE APPELLANT.[12]
In the main, the Court will resolve three questions: (1) the sufficiency of the prosecution
evidence, (2) the admissibility of appellants extrajudicial statement, and (3) the nature of his
liability.
The appeal is partly meritorious. Appellant should be convicted only as an accomplice, not
as a principal.
Because the first and the third questions mentioned above are interrelated, they shall be
discussed jointly.
Eyewitness Account
In ruling that there was conspiracy between Florendo, Castro, Garcia and Appellant De
Vera, the trial court relied mainly on the testimony of Eyewitness Cacao. Specifically, it based its
conclusions on the following facts: appellant was seen with the other accused inside the victims
car; the victim was clearly struck with a blunt object while inside the car, and it was unlikely for
Florendo to have done it all by himself; moreover, it was impossible for De Vera and Garcia to
have been unaware of Florendos dark design on Roderick.
We disagree. It is axiomatic that the prosecution must establish conspiracy beyond
reasonable doubt.[13] In the present case, the bare testimony of Cacao fails to do so.
Cacao testified that he saw Appellant De Vera in the car, where an altercation later occurred.
Thereafter, he saw Florendo drag out of the vehicle an apparently disabled Capulong and shoot
the victim in the head moments later.
Cacaos testimony contains nothing that could inculpate appellant. Aside from the fact that
he was inside the car, no other act was imputed to him. Mere presence does not amount to
conspiracy.[14] Indeed, the trial court based its finding of conspiracy on mere presumptions, and not on solid facts
indubitably indicating a common design to commit murder. Such suppositions do not constitute proof beyond
reasonable doubt. As the Court has repeatedly stated, criminal conspiracy must be founded on facts, not on mere
surmises or conjectures. Clearly, Cacaos testimony does not establish appellants culpability.
Aside from the testimony of Cacao, the prosecution also presented Appellant De Veras
extrajudicial statement, which established three points.
First, appellant knew of Kenneth Florendos malevolent intention.
T: Ito bang balak ni Kenneth para patayin itong si Frederick ay alam mo ba ito at pumayag kang
maging kasapakat nito?
S: Sinabi po niya ito sa akin. Hindi po ako pumayag. Pero noong araw na iyon ay nagkahiyaan na
lamang at napilitan akong sumama.[15]
Second, appellants companions were armed that day, a fact which revealed the unmistakable
plan of the group.
T: Ikaw ba ay mayroong dalang armas noong hapon na iyo[n]?
S: Wala po akong dalang armas. Pero itong si Kenneth ay mayroong dalang dalawang baril[,] sina Deo
at Elmer ay wala. Pero noong naroroon na kami sa lugar ay ibinigay ni Kenneth ang isang baril
niya kay Deo at itong si Elmer ay mayroong nang dalang baseball bat.
Third, he cooperated with the other accused in the commission of the crime by placing
himself at a certain distance from Kenneth and the victim in order to act as a lookout. This is
clear from the following portion of his statement:
S: Kabarkada ko po si Kenneth at dalawang araw po akong nakitulog sa kanila at noong araw ng June
08, 1992 ay sinabihan ako ni Kenneth Gumabao na huwag raw akong uuwi, dahil [mayroon] daw
po kaming lakad. Pagkaraan ng ilang oras ay dumating naman itong si Roderick Garcia @ Deo at
may sinabi sa kanya itong si Kenneth at sinabi naman ito sa akin ni Deo na kaysa raw maunahan
siya ni Frederick Sumulong [sic] ay uunahan na raw po niya ito. Umalis po itong si Kenneth na
kasama ang kanyang nobya at itong si Deo, para ihatid ang kanyang [sic] sa hospital at bago sila
umalis ay sinabihan ako ni Kenneth na sunduin ko raw itong si Elmer Castro at magbhihai
[magbihis] na rin daw ako at pagdating nila ay xxx lalakad na raw po kami. Mga ilang oras pa ay
sinundo ko na itong si Elmer Castro at pagdating namin sa bahay nila Kenneth ay naroroon na
itong si Kenneth at Deo. Matapos magpalit ng damit itong si Kenneth ay sumakay na kami sa
kanilang kotse at nagtuloy sa kanilang katabing bahay at doon ay kumain kami. Pagkatapos noon
ay umalis na kami at nagtuloy sa F[i]l-Invest. P[a]gdating namin sa isang lugar doon sa medyo
malayo-layo sa bahay nila Deo ay bumaba na itong si Deo at Elmer at sila ay nagpunta doon sa
lugar ng pinagbarilan para kunin ang bayad sa utang ni Fred[er]ick Capulong sa tiyuhin ni
Deo. P[a]gkaraan ng ilang minuto ay sumunod po kami ni Kenn[e]th sa lugar at ako ay naiwan
nang medyo malayo-layo sa lugar upang tignan kung mayroong darating na tao. Samantalang si
Kenneth ay lumapit kina Deo at Frederick at kasunod noon ay nagkaroon ng sagutan itong si
Kenneth at Frederick at nakita kong inaawat ni Deo itong si Kenneth. Hindi nakapagpigil itong si
Kenneth at nasipa niya s[i] Frederick at kasunod noon ay binunot niya ang kanyang baril na
kalibre .38 at pinaputukan niya ng isang beses itong si Frederick na noong tamaan ay natumba sa
lupa. Lumapit si Elmer kina Kenneth habang binabatak ni Kenneth itong si Frederick at kasunod
po noon ay lumapit sa akin si Deo at sinabihan ako na tumakbo na kami. Tumakbo na po kami,
pero ako po ay nahuli ng mga security guard ng Subdivision at itong si Deo ay nahuli naman sa
kanilang bahay. Itong sina Kenneth at Elmer ay hindi pa nahuhuli. [16]
In other words, appellants presence was not innocuous. Knowing that Florendo intended to
kill the victim and that the three co-accused were carrying weapons, he had acted as a lookout to
watch for passersby. He was not an innocent spectator; he was at the locus criminis in order to
aid and abet the commission of the crime. These facts, however, did not make him a conspirator;
at most, he was only an accomplice.
The Revised Penal Code provides that a conspiracy exists when two or more persons come
to an agreement concerning the commission of a felony and decide to commit it. [17] To prove
conspiracy, the prosecution must establish the following three requisites: (1) that two or more
persons came to an agreement, (2) that the agreement concerned the commission of a crime, and
(3) that the execution of the felony [was] decided upon. [18] Except in the case of the mastermind
of a crime, it must also be shown that the accused performed an overt act in furtherance of the
conspiracy.[19] The Court has held that in most instances, direct proof of a previous agreement
need not be established, for conspiracy may be deduced from the acts of the accused pointing to
a joint purpose, concerted action and community of interest.[20]
On the other hand, the Revised Penal Code defines accomplices as those persons who, not
being included in Article 17,[21] cooperate in the execution of the offense by previous or
simultaneous acts.[22] The Court has held that an accomplice is one who knows the criminal
design of the principal and cooperates knowingly or intentionally therewith by an act which,
even if not rendered, the crime would be committed just the same. [23] To hold a person liable as
an accomplice, two elements must be present: (1) the community of criminal design; that is,
knowing the criminal design of the principal by direct participation, he concurs with the latter in
his purpose; and (2) the performance of previous or simultaneous acts that are not indispensable
to the commission of the crime.[24]
The distinction between the two concepts needs to be underscored, in view of its effect on
appellants penalty. Once conspiracy is proven, the liability is collective and not individual. The
act of one of them is deemed the act of all. [25] In the case of an accomplice, the liability is one
degree lower than that of a principal.
Conspirators and accomplices have one thing in common: they know and agree with the
criminal design. Conspirators, however, know the criminal intention because they themselves
have decided upon such course of action. Accomplices come to know about it after the principals
have reached the decision, and only then do they agree to cooperate in its execution.
Conspirators decide that a crime should be committed; accomplices merely concur in it.
Accomplices do not decide whether the crime should be committed; they merely assent to the
plan and cooperate in its accomplishment. Conspirators are the authors of a crime; accomplices
are merely their instruments who perform acts not essential to the perpetration of the offense.
Thus, in People v. Castro,[26] the Court convicted Rufino Cinco, together with two others, as
a principal, although he had acted merely as a lookout. The Court held that their concerted action
in going armed and together to their victims house, and there, while one stayed as a lookout, the
other two entered and shot the mayor and his wife, leaving again together afterwards, admits no
other rational explanation but conspiracy. It may be noted further that Cinco executed a Sworn
Statement that the three of them, together with some others, had planned to kill the victim on the
promise of a P5,000 reward.
In People v. Tawat et al.,[27] the lookout, Nestor Rojo, was convicted as a principal for
conspiring with two others. The Court ruled that the conspiracy was shown by their conduct
before, during and after the commission of the crime. The Court also noted that, upon their
arrest, they disclosed that they had intended to rob the victims store and that they did so in
accordance with their plan. In that case, it was clear that all three of them, including the lookout,
were the authors of the crime.
In People v. Loreno,[28] the Supreme Court convicted all the accused as principals because
they had acted in band. In acting as a lookout, Jimmy Marantal was armed at the time like the
other conspirators, and he gave his companions effective means and encouragement to commit
the crime of robbery and rape.
Upon the other hand, in People v. Corbes,[29] the Court noted that Manuel Vergel knew of the
criminal design to commit a robbery, and that he cooperated with the robbers by driving the
vehicle to and from the crime scene. In convicting him as an accomplice and not as a conspirator,
the Court observed that he was merely approached by one of the robbers who was tasked to look
for a getaway vehicle. He was not with the robbers when they resolved to commit a robbery.
When his services were requested, the decision to commit the crime had already been made.
In People v. Tatlonghari,[30] the Court was asked to resolve the responsibility of some
appellants who knowingly aid[ed] the actual killers by casting stones at the victim, and
distracting his attention. The Court ruled that they were accomplices and not co-conspirators, [i]n
the absence of clear proof that the killing was in fact envisaged by them.
In People v. Suarez et al.,[31] Wilfredo Lara merely introduced the gang of Reyes to Suarez
who intended to perpetrate the crime with the help of the said group. In ruling that he was merely
an accomplice, the Court noted that there was no evidence showing that he took part in the
planning or execution of the crime, or any proof indicating that he profited from the fruits of the
crime, or of acts indicative of confederacy on his part.
In People v. Balili,[32] the Court convicted appellant as an accomplice, holding that in going
with them, knowing their criminal intention, and in staying outside of the house with them while
the others went inside the store to rob and kill, [he] effectively supplied the criminals with
material and moral aid, making him guilty as an accompliance. The Court noted that there was
no evidence that he had conspired with the malefactors, nor that he actually participated in the
commission of the crime.
In People v. Doble,[33] the Court held that Cresencio Doble did not become a conspirator
when he looked for a banca that was eventually used by the robbers. Ruled the Court: Neither
would it appear that Joe Intsik wanted to draft Crescencio into his band of malefactors that would
commit the robbery more than just asking his help to look for a banca. Joe Intsik had enough
men, all with arms and weapons to perpetrate the crime, the commission of which needed
planning and men to execute the plan with full mutual confidence of each other, which [was] not
shown with respect to appellants by the way they were asked to look and provide for a banca just
a few hours before the actual robbery.
In the present case, Appellant De Vera knew that Kenneth Florendo had intended to kill
Capulong at the time, and he cooperated with the latter. But he himself did not participate in the
decision to kill Capulong; that decision was made by Florendo and the others. He joined them
that afternoon after the decision to kill had already been agreed upon; he was there
because nagkahiyaan na. This is clear from his statement, which we quote again for the sake of
clarity:
T: Ito bang balak ni Kenneth para patayin itong si Frederick ay alam mo ba ito at pumayag kang
maging kasapakat nito?
S: Sinabi po niya ito sa akin. Hindi po ako pumayag. Pero noong araw na iyon ay nagkahiyaan na
lamang at napilitan akong sumama.[34]
Significantly, the plan to kill could have been accomplished without him. It should be noted
further that he alone was unarmed that afternoon. Florendo and Garcia had guns, and Castro had
a baseball bat.
In any event, the prosecution evidence has not established that appellant was part of the
conspiracy to kill the victim. His participation, as culled from his own Statement, was made,
after the decision to kill was already a fait accompli. Thus, in several cases, the Court has held:
[L]ack of complete evidence of conspiracy, that creates the doubt whether they had
acted as principals or accomplices in the perpetration of the offense, impels this Court
to resolve in their favor the question, by holding x x x that they were guilty of the
milder form of responsibility, i.e., guilty as mere accomplices.[35]
Second Issue:
(1) 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 of his own choice. If the person cannot afford the
services of counsel, he must be provided with one. These rights cannot be waived
except in writing and in the presence of counsel.
xxxxxxxxx
If the confession meets these requirements, it is subsequently tested for voluntariness, i.e., if
it was given freely -- without coercion, intimidation, inducement, or false promises; and
credibility, i.e., if it was consistent with the normal experience of mankind. [36]
Appellant claims that his extrajudicial statement was inadmissible, because it was not made
in the presence of counsel. Although Atty. Confesor Sansano of the Quezon City IBP Legal Aid
Committee purportedly assisted him and his co-accused in the execution of their extrajudicial
Statements, appellant asserts that the lawyer was in his office, not with them, at the time.
Appellant adds that he was tortured.
Appellants claims must be rejected. Atty. Sansano testified that he did not leave them at any
time.
Q: You were involved in the interrogation from the very start?
A: Yes, from the beginning to the end of the interview until the boys signed their statements.
Q: Did you recall having at any time left your office to attend to some official matters?
A: I never left the office to attend to anything.
Q: Is that the usual manner by which you assist persons referred to you by the police insofar as
custodial investigation is concerned?
A: It is our policy that when we assist [in] that capacity, we [want] to see to it that the rights of the
accused or suspects are properly [protected] during the course of the entire interrogation. [37]
In fact, Atty. Sansano even checked to see if there were torture marks on Appellant De Vera,
and Garcia and interviewed the two to make sure that they understood what they were doing.
Q: What was your purpose in asking the police officers to leave the room?
A: My purpose in asking the police officers to step out of the building was to assure myself that no
pressure could be exerted on the two boys by the presence of the police officers during my
personal interview. Before we allow any police officers to take the statements of people brought
before us[,] we see to it [that] we interview the persons personally out of hearing and sight of any
police officer.
Q: After the police officers left the room, completely left the room[,] you were able to interview the
two accused namely Mr. de Vera and Mr. Garcia?
A: Yes, I spent about 15 to 20 minutes interviewing the boys.
Q: What was the nature of your initial interview with these two accused?
A: I asked the boys Roderick and Edwin if it [was] true that they [were] going to give their own
statements to the police?
Q: And what did they say?
A: They said yes, sir.
Q: What was your reaction to that?
A: Routinely[,] I informed them about their rights under the constitution.
xxxxxxxxx
Q: Having obtained their answers, what next transpired?
A: After telling them the statements they may give to the police could be used against them for a [sic]
in any court of the Phil., I was satisfied that nobody coerced them, that they were never
threatened by anybody much less by the police officers to give these statements. Casually I asked
the two boys to raise their upper clothes.
xxxxxxxxx
Q: What was your purpose in requiring these persons to show you or remove their upper clothing?
A: I wanted to assure myself that there were no telltale signs of torture or bodily harm committed on
the[m] prior to their [being brought] to the office. In spite of their [personal] assurances xxx,
verbal assurance that they were never hurt.[38]
The right to counsel is enshrined in the Constitution in order to address, among others, the
use of duress and undue influence in the execution of extrajudicial confessions. [39] In the present
case, the Court is satisfied that Atty. Sansano sufficiently fulfilled the objective of this
constitutional mandate. Moreover, appellants allegations of torture must be disregarded for being
unsubstantiated. To hold otherwise is to facilitate the retraction of solemnly made statements at
the mere allegation of torture, without any proof whatsoever.
When an extrajudicial statement satisfies the requirements of the Constitution, it constitutes
evidence of a high order, because of the strong presumption that no person of normal mind
would deliberately and knowingly confess to a crime unless prompted by truth and
conscience.[40] The defense has the burden of proving that it was extracted by means of force,
duress or promise of reward.[41] Appellant failed to overcome the overwhelming prosecution
evidence to the contrary.
Section 3, Rule 133 of the Rules of Court, provides that [a]n extrajudicial confession made
by an accused shall not be sufficient ground for conviction, unless corroborated by evidence
of corpus delicti. In the present case, the prosecution presented other evidence to prove the two
elements of corpus delicti: (a) a certain result has been proven for example, a man has died; and
(b) some person is criminally responsible.[42] It is indubitable that a crime has been committed,
and that the other pieces of prosecution evidence clearly show that appellant had conspired with
the other accused to commit the crime. He himself does not deny that he was at the crime scene.
In fact, he was seen by the prosecution eyewitness in the company of the gunman. Furthermore,
Atty. Sansano and the police officers testified to the voluntariness of his confession. It must be
stressed that the aforementioned rule merely requires that there should be some other
evidence tending to show the commission of the crime apart from the confession. [43]
SEPARATE OPINION
VITUG, J.:
I share the ponencia of my colleagues in its affirmance of the conviction of appellants
except, with all due respect, insofar as it has concluded that appellant De Vera is guilty merely as
an accomplice.
There is conspiracy under Article 8 of the Revised penal Code when two or more persons
come to an agreement concerning the commission of a felony and decide to commit it.
Conspiracy of, course, by itself is legally inconsequential unless the criminal plot is, in fact,
carried out. Once the offense is perpetrated, the responsibility of the conspirators is collective,
not individual, that render, all of them equally liable regardless of the extent of their respective
participations, the act of one being deemed to be the act of the other or the others, in the
commission of the felony. An accomplice, under Article 18 of the same Code, is one who, not
being a principal who (a) takes a direct part in the execution of the act, (b) directly forces or
induces others to commit, (c) cooperates in the commission of the offense by another act without
which the offense would not have been accomplished (per Article 17 of the Code), collaborates
in the execution of the offense by previous or simultaneous acts.
In the case at bar, De Vera, knowing that Florendo intended to kill the victim and that the
three co-accused were carrying weapons, he had acted as a lookout to watch for passersby. He
was not an innocent spectator; he was at the locus criminis in order to aid and abet the
commission of the crime (ponencia).
I cannot bring myself to accept any material variance between the terms to decide, on the
one hand, and to concur or to assent, on the other hand, in defining, i.e., whether as a conspirator
or as an accomplice, the specific criminal liability of the criminal offender. Where there is
concurrence or assent by one to a plan, even when previously hatched by another or others, to
commit a felony which concurrence or assent is made prior to the actual perpetration of the
offense, and he then actually participates in its commission, regardless of the extent of such
participation, his liability should be deemed, in my view, that of a conspirator rather than that of
an accomplice. I would equate the liability of an accomplice to one who, knowing of the criminal
design, but neither concurring nor assenting to it, cooperates in the execution of the crime short
of taking a direct part in, and short of taking an indispensable act for, the commission of the
offense. In the last two instances (taking a direct part in, or taking an indispensable act for, the
commission of the felony), his participation would be that of a principal under Article 17 of the
Revised Penal Code.
When appellant De Vera, aware of the plan to kill the victim, agreed to be lookout during
the commission of the crime which, in fact, so took place as planned, he rendered himself liable
no less than that incurred by his co-accused.
[1]
Penned by Judge Lucas P. Bersamin.
[2]
Information, p. 1; rollo, p. 12.
[3]
Amended Information, p. 1; records, p. 31.
[4]
Assisted by Atty. Raymundo de Cadiao.
[5]
Assisted by Atty. Domingo Floresta.
[6]
Assailed Decision, p. 35; rollo, p. 84.
[7]
The case was deemed submitted for resolution on November 27, 1998, upon the receipt by this Court of the
Appellees Brief. The filing of a reply brief was deemed waived, as none was submitted within the reglementary
period.
[8]
Signed by Sol. Gen. Ricardo P. Galvez, Asst. Sol. Gen. Carlos N. Ortega and Associate Sol. Thomas M. Laragan.
[9]
Appellees Brief, pp. 3-12; rollo, pp. 195-204.
[10]
RTC Decision, pp. 10-13; rollo, pp. 59-62.
[11]
Assailed Decision, p. 18; rollo, p. 157.
[12]
Appellants Brief, pp. 3-4; rollo, pp. 98-99. This was signed by Atty. Vicente D. Millora.
[13]
People v. Magallano, 266 SCRA 305, 314, January 16, 1997; People v. Albao, 287 SCRA 129, March 6, 1998;
People v. Obello, 284 SCRA 79, January 14, 1998; People v. Sumalpong, 284 SCRA 464, January 20, 1998;
People v. Timple, 237 SCRA 52, September 26, 1994; People vs. Orehuela, 232 SCRA 82, 93, April 29, 1994;
People v. Villagonzalo, 238 SCRA 215, 230-231, November 18, 1994; Fonacier v. Sandiganbayan, 238 SCRA 655,
695, December 5, 1994.
[14]
People v. Campos, 202 SCRA 387, October 3, 1991; People v. Saavedra, 149 SCRA 610; May 18, 1987;
People v. Madera, 57 SCRA 349, May 31, 1974.
[15]
Sworn Statement of Edwin De Vera, p. 2; records, p.10.
[16]
Ibid., pp. 9-10.
[17]
Article 8. See also People v. Abarri, 242 SCRA 39, 45, March 1, 1995; People v. Cayanan, 245 SCRA 66, 77,
June 16, 1995.
[18]
Reyes, The Revised Penal Code, 12th ed., p. 133.
[19]
People v. De Roxas, 241 SCRA 369, February 15, 1995.
[20]
People v. Cawaling, 293 SCRA 267, 306, July 28, 1998; People v. Andres, GR No. 122735, September 25, 1998;
People v. Sumalpong, 284 SCRA 464, January 20, 1998; People v. Leangsiri, 252 SCRA 213, January 24, 1996;
People v. Salison Jr., 253 SCRA 758, February 20, 1996; People v. Obzunar, 265 SCRA 547, December 16, 1996.
[21]
Article 17 of the Revised Penal Code reads:
ART. 17. Principals. The following are considered principals:
Those who take a direct part in the execution of the act;
Those who directly force or induce others to commit it;
Those who cooperate in the commission of the offense by another act without which it would not have been
accomplished.
[22]
Article 18, Revised Penal Code.
[23]
People v. Corbes, 270 SCRA 465, 472, March 26, 1997, per Bellosillo, J.; citing People v. Lingad, 98 Phil. 5, 12,
November 29, 1955; People v. Fronda, 222 SCRA 71, May 14, 1993; People v. Custodio, 47 SCRA 289, October
30, 1972.
[24]
Reyes, Revised Penal Code, 12th ed., p. 515. See also Aquino, The Revised Penal Code, 1997 ed., p. 557;
Padilla, Criminal Law, 1987 ed., p. 700; People v. Custodio, 47 SCRA 289; People v. Tamayo, 44 Phil 38,
November 17, 1922.
[25]
People v. De Roxas, 241 SCRA 369, February 15, 1995.
[26]
11 SCRA 699, August 31, 1964, per curiam.
[27]
126 SCRA 362, December 21, 1983. See also People v. Evangelista, 86 Phil. 112, April 12, 1950.
[28]
130 SCRA 311, July 9, 1984, per Concepcion, J.
[29]
Supra.
[30]
27 SCRA 726, March 28, 1967, per J. B. L. Reyes, J.
[31]
267 SCRA 119, January 28, 1997, per Regalado, J.
[32]
17 SCRA 892, August 5, 1966, per Makalintal, J.
[33]
114 SCRA 131, May 31, 1982, per De Castro, J.
[34]
Sworn Statement of Edwin de Vera, p. 2; records, p.10.
[35]
People v. Riveral, 10 SCRA 462, March 31, 1964, per Bengzon, CJ; People v. Torejas, 43 SCRA 158, January
31, 1972; People v. Tolentino, 40 SCRA 514, 519, August 31, 1971; People v. Ablog, 6 SCRA 437, October 31,
1962; People v. Ubina, 97 Phil 515, August 31, 1955; People v. Tatlonghari, 27 SCRA 726; March 28, 1969.
[36] People v. Santos, 283 SCRA 443, December 22, 1997, per Panganiban, J. See also People v. Muleta, GR No. 130189, June 21, 1999.
[37]
TSN, November 6, 1996, p. 15.
[38]
TSN, November 6, 1996, pp. 7-11.
[39]
People v. Lucero, 244 SCRA 425, 434, May 29, 1995; People v. Rous, 242 SCRA 732, March 27, 1995.
[40]
People v. Montiero, 246 SCRA 786, July 31, 1995; People v. Alvarez, 201 SCRA 364, September 5, 1991.
[41]
People v. Dasig, 221 SCRA 549, April 28, 1993.
[42]
People v. Lorenzo, 240 SCRA 624, January 26, 1995, per Davide, J. (Now CJ)
[43] Ibid.
[44]
People v. Caritativo, 256 SCRA 1, April 1, 1996; People v. Torrefiel, 265 SCRA 369, April 18, 1996.
[45]
Article 2211 of the Civil Code provides: In crimes and quasi-delicts, interest as part of the damages may, in a
proper case, be adjudicated in the discretion of the court.
[46]
Kierulf v. Court of Appeals, 269 SCRA 433, March 13, 1997.