G. R. No.

154130 - October 1, 2003

BENITO ASTORGA, Petitioner, vs. PEOPLE OF THE PHILIPPINES, Respondent.

DECISION

YNARES-SANTIAGO, J.:

This is a petition for review under Rule 45 of the Rules of Court, seeking the reversal of a Decision of the
Sandiganbayan in Criminal Case No. 24986, dated July 5, 2001,1 as well as its Resolutions dated
September 28, 2001 and July 10, 2002.

On October 28, 1998, the Office of the Ombudsman filed the following Information against Benito
Astorga, Mayor of Daram, Samar, as well as a number of his men for Arbitrary Detention:

That on or about the 1st day of September, 1997, and for sometime subsequent thereto, at the
Municipality of Daram, Province of Samar, Philippines, and within the jurisdiction of this Honorable
Court, the above-named accused, a public officer, being the Municipal Mayor of Daram, Samar, in such
capacity and committing the offense in relation to office, conniving, confederating and mutually helping
with unidentified persons, who are herein referred to under fictitious names JOHN DOES, who were
armed with firearms of different calibers, with deliberate intent, did then and there willfully, unlawfully
and feloniously detain Elpidio Simon, Moises dela Cruz, Wenifredo Maniscan, Renato Militante and
Crisanto Pelias, DENR Employees, at the Municipality of Daram, by not allowing them to leave the place,
without any legal and valid grounds thereby restraining and depriving them of their personal liberty for
nine (9) hours, but without exceeding three (3) days.

CONTRARY TO LAW.2cräläwvirtualibräry

On September 1, 1997, Regional Special Operations Group (RSOG) of the Department of Environment
and Natural Resources (DENR) Office No. 8, Tacloban City sent a team to the island of Daram, Western
Samar to conduct intelligence gathering and forest protection operations in line with the governments
campaign against illegal logging. The team was composed of Forester II Moises dela Cruz, Scaler
Wenifredo Maniscan, Forest Ranger Renato Militante, and Tree Marker Crisanto Pelias, with Elpidio E.
Simon, Chief of the Forest Protection and Law Enforcement Section, as team leader. The team was
escorted by SPO3 Andres B. Cinco, Jr. and SPO1 Rufo Capoquian.3cräläwvirtualibräry

The team stopped at Brgy. Bagacay, Daram, Western Samar at 2:00 p.m., where they saw two yacht-like
boats being constructed. After consulting with the local barangay officials, the team learned that the
boats belonged to a certain Michael Figueroa. However, since Figueroa was not around at the time, the
team left Brgy. Bagacay.4cräläwvirtualibräry

En route to Brgy. Manungca, Sta. Rita, Samar, the team spotted two more boats being constructed in the
vicinity of Brgy. Lucob-Lucob, Daram, Samar, between 4:30-5:00 p.m., prompting them to stop and
investigate. Thus, Maniscan and Militante disembarked from the DENRs service pump boat and
proceeded to the site of the boat construction. There, they met Mayor Astorga. After conversing with
the mayor, Militante returned to their boat for the purpose of fetching Simon, at the request of Mayor
Astorga.5cräläwvirtualibräry
When Simon, accompanied by dela Cruz, SPO3 Cinco, and SPO1 Capoquian, approached Mayor Astorga
to try and explain the purpose of their mission, Simon was suddenly slapped hard twice on the shoulder
by Mayor Astorga, who exclaimed, "Puwede ko kamo papaglanguyon pag-uli ha Tacloban. Ano, di ka
maaram nga natupa ako? Natupa baya ako. Diri kamo makauli yana kay puwede kame e charge ha
misencounter." (I can make you swim back to Tacloban. Dont you know that I can box? I can box. Dont
you know that I can declare this a misencounter?)6 Mayor Astorga then ordered someone to fetch
"reinforcements," and forty-five (45) minutes later, or between 5:00-6:00 p.m., a banca arrived bearing
ten (10) men, some of them dressed in fatigue uniforms. The men were armed with M-16 and M14
rifles, and they promptly surrounded the team, guns pointed at the team members.7 At this, Simon tried
to explain to Astorga the purpose of his teams mission.8 He then took out his handheld ICOM radio,
saying that he was going to contact his people at the DENR in Catbalogan to inform them of the teams
whereabouts. Suddenly, Mayor Astorga forcibly grabbed Simons radio, saying, "Maupay nga waray kamo
radio bis diri somabut an iyo opisina kon hain kamo, bis diri kamo maka aro hin bulig." (Its better if you
have no radio so that your office would not know your whereabouts and so that you cannot ask for
help).9 Mayor Astorga again slapped the right shoulder of Simon, adding, "Kong siga kamo ha Leyte ayaw
pagdad-a dinhi ha Samar kay diri kamo puwede ha akon." (If you are tough guys in Leyte, do not bring it
to Samar because I will not tolerate it here.)10 Simon then asked Mayor Astorga to allow the team to go
home, at which Mayor Astorga retorted that they would not be allowed to go home and that they would
instead be brought to Daram.11 Mayor Astorga then addressed the team, saying, "Kon magdakop man la
kamo, unahon an mga dagko. Kon madakop niyo an mga dagko, an kan Figueroa dida ha Bagacay
puwede ko liwat ipadakop an akon." (If you really want to confiscate anything, you start with the big-
time. If you confiscate the boats of Figueroa at Brgy. Bagacay, I will surrender mine.)12 Simon then tried
to reiterate his request for permission to leave, which just succeeded in irking Mayor Astorga, who
angrily said, "Diri kamo maka uli yana kay dad on ko kamo ha Daram, para didto kita mag uro istorya."
(You cannot go home now because I will bring you to Daram. We will have many things to discuss
there.)13cräläwvirtualibräry

The team was brought to a house where they were told that they would be served dinner. The team had
dinner with Mayor Astorga and several others at a long table, and the meal lasted between 7:00-8:00
p.m.14 After dinner, Militante, Maniscan and SPO1 Capoquian were allowed to go down from the house,
but not to leave the barangay.15 On the other hand, SPO3 Cinco and the rest just sat in the house until
2:00 a.m. when the team was finally allowed to leave.16cräläwvirtualibräry

Complainants filed a criminal complaint for arbitrary detention against Mayor Astorga and his men,
which led to the filing of the above-quoted Information.

Mayor Astorga was subsequently arraigned on July 3, 2000, wherein he pleaded not guilty to the
offenses charged.17 At the trial, the prosecution presented the testimonies of SPO1 Capoquian and SPO3
Cinco, as well as their Joint Affidavit.18 However, the presentation of Simons testimony was not
completed, and none of his fellow team members came forward to testify. Instead, the members of the
team sent by the DENR RSOG executed a Joint Affidavit of Desistance.19cräläwvirtualibräry

On July 5, 2001, the Sandiganbayan promulgated its Decision, disposing of the case as follows:

WHEREFORE, premises considered, judgment is hereby rendered finding accused BENITO ASTORGA Y
BOCATCAT guilty of Arbitrary Detention, and in the absence of any mitigating or aggravating
circumstances, applying the Indeterminate Sentence Law, he is hereby sentenced to suffer
imprisonment of four (4) months of arresto mayor as minimum to one (1) year and eight (8) months of
prision correctional as maximum.

SO ORDERED.20cräläwvirtualibräry

The accused filed a Motion for Reconsideration dated July 11, 200121 which was denied by the
Sandiganabayan in a Resolution dated September 28, 2001.22 A Second Motion for Reconsideration
dated October 24, 200123 was also filed, and this was similarly denied in a Resolution dated July 10,
2002.24cräläwvirtualibräry

Hence, the present petition, wherein the petitioner assigns a sole error for review:

5.1. The trial court grievously erred in finding the accused guilty of Arbitrary Detention as defined and
penalized under Article 124 of the Revised Penal Code, based on mere speculations, surmises and
conjectures and, worse, notwithstanding the Affidavit of Desistance executed by the five (5) complaining
witnesses wherein the latter categorically declared petitioners innocence of the crime
charged.25cräläwvirtualibräry

Petitioner contends that the prosecution failed to establish the required quantum of evidence to prove
the guilt of the accused,26 especially in light of the fact that the private complainants executed a Joint
Affidavit of Desistance.27 Petitioner asserts that nowhere in the records of the case is there any
competent evidence that could sufficiently establish the fact that restraint was employed upon the
persons of the team members.28 Furthermore, he claims that the mere presence of armed men at the
scene does not qualify as competent evidence to prove that fear was in fact instilled in the minds of the
team members, to the extent that they would feel compelled to stay in Brgy. Lucob-
Lucob.29cräläwvirtualibräry

Arbitrary Detention is committed by any public officer or employee who, without legal grounds, detains
a person.30 The elements of the crime are:

1. That the offender is a public officer or employee.

2. That he detains a person.

3. That the detention is without legal grounds.31

That petitioner, at the time he committed the acts assailed herein, was then Mayor of Daram, Samar is
not disputed. Hence, the first element of Arbitrary Detention, that the offender is a public officer or
employee, is undeniably present.

Also, the records are bereft of any allegation on the part of petitioner that his acts were spurred by
some legal purpose. On the contrary, he admitted that his acts were motivated by his "instinct for self-
preservation" and the feeling that he was being "singled out."32 The detention was thus without legal
grounds, thereby satisfying the third element enumerated above.

What remains is the determination of whether or not the team was actually detained.

In the case of People v. Acosta,33 which involved the illegal detention of a child, we found the accused-
appellant therein guilty of kidnapping despite the lack of evidence to show that any physical restraint
was employed upon the victim. However, because the victim was a boy of tender age and he was
warned not to leave until his godmother, the accused-appellant, had returned, he was practically a
captive in the sense that he could not leave because of his fear to violate such
instruction.34cräläwvirtualibräry

In the case of People v. Cortez,35 we held that, in establishing the intent to deprive the victim of his
liberty, it is not necessary that the offended party be kept within an enclosure to restrict her freedom of
locomotion. At the time of her rescue, the offended party in said case was found outside talking to the
owner of the house where she had been taken. She explained that she did not attempt to leave the
premises for fear that the kidnappers would make good their threats to kill her should she do so. We
ruled therein that her fear was not baseless as the kidnappers knew where she resided and they had
earlier announced that their intention in looking for her cousin was to kill him on sight. Thus, we
concluded that fear has been known to render people immobile and that appeals to the fears of an
individual, such as by threats to kill or similar threats, are equivalent to the use of actual force or
violence.36cräläwvirtualibräry

The prevailing jurisprudence on kidnapping and illegal detention is that the curtailment of the victims
liberty need not involve any physical restraint upon the victims person. If the acts and actuations of the
accused can produce such fear in the mind of the victim sufficient to paralyze the latter, to the extent
that the victim is compelled to limit his own actions and movements in accordance with the wishes of
the accused, then the victim is, for all intents and purposes, detained against his will.

In the case at bar, the restraint resulting from fear is evident. Inspite of their pleas, the witnesses and
the complainants were not allowed by petitioner to go home.37 This refusal was quickly followed by the
call for and arrival of almost a dozen "reinforcements," all armed with military-issue rifles, who
proceeded to encircle the team, weapons pointed at the complainants and the witnesses.38 Given such
circumstances, we give credence to SPO1 Capoquians statement that it was not "safe" to refuse Mayor
Astorgas orders.39 It was not just the presence of the armed men, but also the evident effect these
gunmen had on the actions of the team which proves that fear was indeed instilled in the minds of the
team members, to the extent that they felt compelled to stay in Brgy. Lucob-Lucob. The intent to
prevent the departure of the complainants and witnesses against their will is thus clear.

Regarding the Joint Affidavit of Desistance executed by the private complainants, suffice it to say that
the principles governing the use of such instruments in the adjudication of other crimes can be applied
here. Thus, in People v. Ballabare, it was held that an affidavit of desistance is merely an additional
ground to buttress the defenses of the accused, not the sole consideration that can result in acquittal.
There must be other circumstances which, when coupled with the retraction or desistance, create
doubts as to the truth of the testimony given by the witnesses at the trial and accepted by the judge.
Here, there are no such circumstances.40 Indeed, the belated claims made in the Joint Affidavit of
Desistance, such as the allegations that the incident was the result of a misunderstanding and that the
team acceded to Mayor Astorgas orders "out of respect," are belied by petitioners own admissions to
the contrary.41 The Joint Affidavit of Desistance of the private complainants is evidently not a clear
repudiation of the material points alleged in the information and proven at the trial, but a mere
expression of the lack of interest of private complainants to pursue the case. This conclusion is
supported by one of its latter paragraphs, which reads:

11. That this affidavit was executed by us if only to prove our sincerity and improving DENR relations
with the local Chiefs Executive and other official of Daram, Islands so that DENR programs and project
can be effectively implemented through the support of the local officials for the betterment of the
residence living conditions who are facing difficulties and are much dependent on government
support.42cräläwvirtualibräry

Petitioner also assails the weight given by the trial court to the evidence, pointing out that the
Sandiganbayans reliance on the testimony of SPO1 Capoquian is misplaced, for the reason that SPO1
Capoquian is not one of the private complainants in the case.43 He also makes much of the fact that
prosecution witness SPO1 Capoquian was allegedly "not exactly privy to, and knowledgeable of, what
exactly transpired between herein accused and the DENR team leader Mr. Elpidio E. Simon, from their
alleged confrontation, until they left Barangay Lucob-Lucob in the early morning of 2 September
1997."44cräläwvirtualibräry

It is a time-honored doctrine that the trial courts factual findings are conclusive and binding upon
appellate courts unless some facts or circumstances of weight and substance have been overlooked,
misapprehended or misinterpreted.45 Nothing in the case at bar prompts us to deviate from this
doctrine. Indeed, the fact that SPO1 Capoquian is not one of the private complainants is completely
irrelevant. Neither penal law nor the rules of evidence requires damning testimony to be exclusively
supplied by the private complainants in cases of Arbitrary Detention. Furthermore, Mayor Astorgas
claim that SPO1 Capoquian was "not exactly privy" to what transpired between Simon and himself is
belied by the evidence. SPO1 Capoquian testified that he accompanied Simon when the latter went to
talk to petitioner.46 He heard all of Mayor Astorgas threatening remarks.47 He was with Simon when they
were encircled by the men dressed in fatigues and wielding M-16 and M-14 rifles.48 In sum, SPO1
Capoquian witnessed all the circumstances which led to the Arbitrary Detention of the team at the
hands of Mayor Astorga.

Petitioner submits that it is unclear whether the team was in fact prevented from leaving Brgy. Lucob-
Lucob or whether they had simply decided to "while away the time" and take advantage of the
purported hospitality of the accused.49 On the contrary, SPO3 Cinco clearly and categorically denied that
they were simply "whiling away the time" between their dinner with Mayor Astorga and their departure
early the following morning.50 SPO1 Capoquian gave similar testimony, saying that they did not use the
time between their dinner with Mayor Astorga and their departure early the following morning to
"enjoy the place" and that, given a choice, they would have gone home.51cräläwvirtualibräry

Petitioner argues that he was denied the "cold neutrality of an impartial judge", because the ponente of
the assailed decision acted both as magistrate and advocate when he propounded "very extensive
clarificatory questions" on the witnesses. Surely, the Sandiganbayan, as a trial court, is not an idle
arbiter during a trial. It can propound clarificatory questions to witnesses in order to ferret out the truth.
The impartiality of the court cannot be assailed on the ground that clarificatory questions were asked
during the trial.52cräläwvirtualibräry

Thus, we affirm the judgment of the Sandiganbayan finding petitioner guilty beyond reasonable doubt of
Arbitrary Detention. Article 124 (1) of the Revised Penal Code provides that, where the detention has
not exceeded three days, the penalty shall be arresto mayor in its maximum period to prision
correccional in its minimum period, which has a range of four (4) months and one (1) day to two (2)
years and four (4) months. Applying the Indeterminate Sentence Law, petitioner is entitled to a
minimum term to be taken from the penalty next lower in degree, or arresto mayor in its minimum and
medium periods, which has a range of one (1) month and one (1) day to four (4) months. Hence, the
Sandiganbayan was correct in imposing the indeterminate penalty of four (4) months of arresto mayor,
as minimum, to one (1) year and eight (8) months of prision correccional, as maximum.

Before closing, it may not be amiss to quote the words of Justice Perfecto in his concurring opinion in
Lino v. Fugoso, wherein he decried the impunity enjoyed by public officials in committing arbitrary or
illegal detention, and called for the intensification of efforts towards bringing them to justice:

The provisions of law punishing arbitrary or illegal detention committed by government officers form
part of our statute books even before the advent of American sovereignty in our country. Those
provisions were already in effect during the Spanish regime; they remained in effect under American
rule; continued in effect under the Commonwealth. Even under the Japanese regime they were not
repealed. The same provisions continue in the statute books of the free and sovereign Republic of the
Philippines. This notwithstanding, and the complaints often heard of violations of said provisions, it is
very seldom that prosecutions under them have been instituted due to the fact that the erring
individuals happened to belong to the same government to which the prosecuting officers belong. It is
high time that every one must do his duty, without fear or favor, and that prosecuting officers should
not answer with cold shrugging of the shoulders the complaints of the victims of arbitrary or illegal
detention.

Only by an earnest enforcement of the provisions of articles 124 and 125 of the Revised Penal Code will
it be possible to reduce to its minimum such wanton trampling of personal freedom as depicted in this
case. The responsible officials should be prosecuted, without prejudice to the detainees right to the
indemnity to which they may be entitled for the unjustified violation of their fundamental
rights.53cräläwvirtualibräry

WHEREFORE, in view of the foregoing, the petition is hereby DENIED. The Decision of the Sandiganbayan
in Criminal Case No. 24986, dated July 5, 2001 finding petitioner BENITO ASTORGA guilty beyond
reasonable doubt of the crime of Arbitrary Detention and sentencing him to suffer the indeterminate
penalty of four (4) months of arresto mayor, as minimum, to one (1) year and eight (8) months of prision
correccional, as maximum, is AFFIRMED in toto.

Costs de oficio.

SO ORDERED.

Davide, Jr., C.J., (Chairman), Vitug, and Carpio, JJ., concur.

Azcuna, J., on leave.