Batch 4 Compilation FINAL
Batch 4 Compilation FINAL
Batch 4 Compilation FINAL
There were five separate information filed with the court wherein the Confession or admission obtained in violation of the constitution shell be
accused were charged with Murder, Frustrated Murder and Attempted inadmissible in evidence.
Murder. The crime resulted to the death of Dr. Napoleon Bayquen and Respondent’s extrajudicial statement is inadmissible in evidence because it
Anna Francisco, and the wounding of Anthony Bayquen, Dominic Bayquen was obtained in violation of Section 12 Article II of the constitution. Since it
and Danny Ancheta. was only evidence which links him to the crime of which he was convicted,
The information in the murder case charged that the accused acted in he must then be acquitted.
conspiracy and alleged the presence of treachery and evident
premeditation as aggravating circumstances.
Respondents, pleaded not guilty
The Trial Court acquitted the accused on the frustrated and attempted
murder charges due to insufficiency of evidence but convicted him as guilty
for two counts of murder.
The conviction of the Trial court was base on the extrajudicial confession
made by the respondent with the city Fiscal.
The respondent insist that his extrajudicial confession was taken in
violation of his rights under Section 11 Article III if the constitution. He
argues that the lawyer who assisted him was not of his own choice but was
foisted upon him by the city Fiscal, and that it was only conferred with him
in English and tagalog although he only understood only Ilocano. Also he
mentioned that the lawyer who assisted him was a law partner of the
private prosecutor and had only conferred to him briefly and when he was
interrogated by the fiscal, the later was with his military escorts.
Respondent asserts that the lawyer who assist the suspect under custodial
investigation should be of the latters choice and not foisted on him by
police investigators or other parties, and that there were doubts on the
voluntariness of his extrajudicial confession and it was inadmissible, and
that his conviction should not stand for there were no other evidence
linking him of the crime charge.
RULING: No
She is a teacher and lives within the block where the crimes were committed. Ochoa
anchored his defence on alibi and insufficiency of identification by the prosecution.
The court however rendered a decision convicting Ochoa. CA affirmed.
ISSUE:
Whether the court erred in convicting Ochoa based on thewitnesses?
HELD:
No. evidence to be believed, must proceed not only from the mouth of a credible
witness but the same must be credible in itself. The trial court and respondent
appellate court relied mainly on the testimony of prosecution witness Madaraog that
from her vantage position near the door of the bedroom she clearly saw how
petitioner allegedly participated in the robbery.
After a careful review of the evidence, we find that the identification of petitioner
made by Madaraog and Quintal is open to doubt and cannot serve as a basis for
conviction of petitioner.
Firstly, it must be emphasized that of the four (4) prosecution witnesses, only the
maid Madaraog actually saw petitioner in the act of committing the crimes at bench.
Witnesses Quintal and Barbieto testified they only saw petitioner at the vicinity of
the crimes before they happened. There is, however, a serious doubt whether
Madaraog and Quintal have correctly identified petitioner. At the NBI headquarters,
Madaraog described petitioner as 5'3" tall and with a big mole between his
eyebrows.As it turned out, petitioner has no mole but only a scar between his eyes.
Moreover, he is 5'8 1/2" and not 5'3" tall. There is a big difference between a mole
and a scar. A scar is a mark left in the skin by a new connective tissue that replaces
tissue injured. On the other hand, a mole is a small often pigmented spot or
protuberance on the skin.
MANUEL V. N.C. CONSTRUCTION SUPPLY ISSUE:
G.R. NO. 127553 | NOVEMBER 28, 1997
Whether the admission may be admitted in evidence
FACTS:
HELD:
Petitioners Eddie Manuel, Romeo Bana, Rogelio Pagtama, Jr. and Joel Rea were
employed as drivers at N.C. Construction Supply owned by private respondents NO. We are not convinced by petitioners' allegation that such admission was
Johnny Lim (Lao Ching Eng) and Anita Sy. obtained by means of threat or intimidation as such allegation is couched in general
terms and is unsupported by evidence.
On June 3, 1995, the security guards of respondent company caught Aurelio We also reject petitioners' argument that said admission is inadmissible as evidence
Guevara, a company driver, and Jay Calso, his helper ("pahinante"), taking out from against them under Section 12 Article III of the 1987 Constitution. The right to
the company premises two rolls of electrical wire worth P500.00 without authority. counsel under Section 12 of the Bill of Rights is meant to protect a suspect in a
Calso was brought to the Pasig Police station for questioning. During the criminal case under custodial investigation. Custodial investigation is the stage
investigation, Calso named seven other employees who were allegedly involved in a where the police investigation is no longer a general inquiry into an unsolved crime
series of thefts, among them petitioners Manuel, Bana, Pagtama, Jr. and Rea. but has begun to focus on a particular suspect who had been taken into custody by
the police to carry out a process of interrogation that lends itself to elicit
Petitioners then received separate notices from company informing them that they incriminating statements. It is when questions are initiated by law enforcement
were positively identified by their co-worker, Jay Calso, as perpetrators of the series officers after a person has been taken into custody or otherwise deprived of his
of thefts committed at respondent company. They were thus invited to the Pasig freedom of action in any significant way. The right to counsel attaches only upon
police station for investigation regarding their alleged involvement in the offense. the start of such investigation. Therefore, the exclusionary rule under paragraph (3)
Section 12 of the Bill of Rights applies only to admissions made in a criminal
Atty. Ramon Reyes, private respondents' counsel conducted in their behalf an investigation but not to those made in an administrative investigation.
investigation regarding petitioners' involvement in the theft. Atty. Reyes
interrogated the petitioners on their alleged participation in the series of thefts In the case at bar, the admission was made by petitioners during the course of the
committed at respondent company. Petitioners initially denied the charge. However, investigation conducted by private respondents' counsel to determine whether there
after being positively identified by Jay Calso, petitioners admitted their guilt and is sufficient ground to terminate their employment. Petitioners were not under
offered to resign. Petitioners Bana and Rea filed separate resignation letters while custodial investigation as they were not yet accused by the police of committing a
petitioners Manuel and Pagtama, Jr. tendered their resignations orally. crime. The investigation was merely an administrative investigation conducted by
the employer, not a criminal investigation. The questions were propounded by the
Atty. Reyes accepted petitioners' resignation effective June 5, 1995. On July 17, employer's lawyer, not by police officers. The fact that the investigation was
1995, petitioners filed a complaint against private respondents for illegal dismissal. conducted at the police station did not necessarily put petitioners under custodial
Petitioners alleged that they were not informed of the charge against them nor were investigation as the venue of the investigation was merely incidental. Hence, the
they given an opportunity to dispute the same. They also alleged that their admissions made by petitioners during such investigation may be used as evidence
admission made at the Pasig police station regarding their involvement in the theft to justify their dismissal.
as well as their resignation were not voluntary but were obtained by private
respondents' lawyer by means of threat and intimidation. We likewise agree that employees were dismissed for a just cause. Petitioners'
culpability in the instant case was sufficiently proved by private respondents. Jay
LA ruled in favour of petitioners and found their dismissal to be illegal. He held that Calso, an employee of respondent company who has personal knowledge about the
private respondents failed to show a just cause for the termination of petitioners' series of thefts that has been going on at respondent company, positively identified
services. He declared that petitioners' admission regarding their involvement in the petitioners. In addition, petitioners admitted their participation in the theft during an
theft was inadmissible in evidence as it was taken without the assistance of counsel, investigation conducted by private respondents' lawyer.
in violation of Section 12 of the Bill of Rights.
However, the employer failed to observe due process in terminating the
On appeal, the NLRC reversed and ruled that petitioners were dismissed for a just employment of petitioners. The TWO-NOTICE requirement was not complied with.
cause. It further stated that such admission may be admitted in evidence because
Section 12 of the Bill of Rights applies only to criminal proceedings but not to
administrative proceedings.
PEOPLE V. SOLAYAO admission in criminal cases is insufficient to prove beyond reasonable doubt the
GR 119220, 20 SEPTEMBER 1996 commission of the crime charged.
This Court agrees with the argument of the Solicitor General that "while the
FACTS: prosecution was able to establish the fact that the subject firearm was seized by the
police from the possession of appellant, without the latter being able to present any
On 9 June 1992, CAFGU members, headed by SPO3 Nino, were conducting an license or permit to possess the same, such fact alone is not conclusive proof that
intelligence patrol to verify reports on the presence of armed persons roaming he was not lawfully authorized to carry such firearm. In other words, such fact does
around the barangays of Caibiran. In Baragay Onion, they met the 5-man group of not relieve the prosecution from its duty to establish the lack of a license or permit
accused Nilo Solayao, who was also wearing a camouflage uniform. His companions, to carry the firearm by clear and convincing evidence, like a certification from the
upon seeing the government agents, fled. SPO3 Niño told Salayao not to run away government agency concerned."[24]
and introduced himself as "PC," after which he seized the dried coconut leaves Putting it differently, "when a negative is averred in a pleading, or a plaintiff's case
which the latter was carrying and found wrapped in it a 49-inch long homemade depends upon the establishment of a negative, and the means of proving the fact
firearm locally known as "latong." When he asked Salayao who issued him a license are equally within the control of each party, then the burden of proof is upon the
to carry said firearm or whether he was connected with the military or any party averring the negative."[25]
intelligence group, the latter answered that he had no permission to possess the In this case, a certification from the Firearms and Explosives Unit of the
same. Thereupon, SPO3 Niño confiscated the firearm and turned him over to the Philippine National Police that accused-appellant was not a licensee of a firearm of
custody of the policemen of Caibiran who subsequently investigated him and any kind or caliber would have sufficed for the prosecution to prove beyond
charged him with illegal possession of firearm. reasonable doubt the second element of the crime of illegal possession of firearm.
Salayao did not contest the confiscation of the shotgun but averred that this was
only given to him by one of his companions, Hermogenes Cenining, when it was still
wrapped in coconut leaves, which they were using the coconut leaves as a torch.
Salayao’s claim was corroborated by one Pedro Balano.
On 15 August 1994, the RTC of Naval Biliran (Branch 16) found Salayao guilty of
illegal possession of firearm under Section 1 of PD 1866 and imposed upon him the
penalty of imprisonment ranging from reclusion temporal maximum to reclusion
perpetua.
ISSUE:
Whether the Solayao’s admission that he had no permission to possess the firearm
is sufficient to convict him of illegal possession of firearms
HELD:
Not being a judicial admission, said statement by accused-appellant does not prove
beyond reasonable doubt the second element of illegal possession of firearm that
the accused who owned or possessed it does not have the corresponding license or
permit to possess the same.It does not even establish a prima facie case. It merely
bolsters the case for the prosecution but does not stand as proof of the fact of
absence or lack of a license.
As aptly pointed out in People v. Mendoza, a married woman with a husband and
three (3) daughters would not publicly admit that she had been criminally abused
unless that was the truth. Similarly, it defies reason in this case why a mother of
four (4) would concoct a story of defloration, allow the examination of her private
parts and publicly disclose that she has been sexually abused if her motive were
other than to fight for her honor and bring to justice the person who defiled her.
In scrutinizing the credibility of witnesses, case law has established the following
doctrinal guidelines: first, the appellate tribunal will not disturb the findings of the
lower court unless there is a showing that it had overlooked, misunderstood, or
misapplied some fact or circumstance of weight and substance that would have
affected the result of the case; second, the findings of the trial court pertaining to
the credibility of witnesses are entitled to great respect and even finality since it had
the opportunity to examine their demeanor as they testified on the witness stand;
and third, a witness who testified in a categorical, straightforward, spontaneous and
frank manner and remained consistent on cross-examination is a credible witness.
To restate what had been said earlier, it is highly inconceivable visàvis the
prevailing facts of the case for the victim to conjure a tale of ravishment and, in the
process, subject herself and her family to the disgrace, social humiliation and
trauma attendant to a prosecution for rape as well as the stigma of a lifetime of
shame incident thereto. Furthermore, the conduct of the victim immediately
following the alleged assault is of utmost importance so as to establish thetruth or
falsity of the charges of rape. In this case, we find the private complainant’s prompt
report of her defilement to her husband as well as the authorities as convincing
indications that she has been truly wronged. A complainant’s act in immediately
reporting the commission of rape has been considered by this Court as a factor
strengthening her credibility.
PEOPLE OF THE PHILIPPINES V. ALBERTO LASE, ALIAS "BERT", A. He wanted to pay me but I did not agree.
G.R. NO. 97957 MARCH 5, 1993
Q. You mean that he wanted to settle this case but you refused?
NATURE OF THE CASE: Accused-appellant appeals the decision of the Regional
Trial Court (RTC) of Masbate convicting him of the crime of murder for the death of A. Yes, sir.
Dante Huelva on 18 May 1987 in Barangay Pia-ong, Dimasalang, Masbate.
Q. How much were they offering you for this case to be settled?
FACTS: Two days after the death of Dante Huelva, the Acting Station Manager of
the National Police of Masbate filed a murder case with MTCT. The Judge issued a A. About ten thousand."
warrant of arrest against the accused.
Accused version of the incident:
Accused-appellant was arrested on 20 May 1987 and was released the following day
after posting the required bond. Accused-appellant Alberto Lase testified that on May 18, 1987, at around
5:30 in the afternoon, he was with Miguel Andueza at the house of
Having failed to submit his counter-affidavit for purposes of the preliminary Kagawad Marcelo Tamayo. They waited for Artemio Andueza who was then
investigation, the MCTC considered him as having waived the second stage of the drunk. At around 7:00 in the evening, they were fetched by Mrs. Andueza
preliminary investigation and ordered the records of the case forwarded to the who informed them that something happened in Piaong.
Office of the Provincial Fiscal of Masbate.
The charges levelled against him is (sic) not true. In fact, after preliminary
Accused-appellant then sought a reinvestigation of the case; this request was investigation by the fiscal, the case against him was dismissed. The reason
consequently granted. The provincial prosecutor dismissed the investigation for why he was implicated in this case was because Ramon Sayson told the
insufficiency of evidence against the accused. On appeal to the Department of policeman that Dante Huelva's assailant was tall and that victim's (sic)
Justice by the offended party, however, the abovecited resolution was reversed by parents wanted to be paid for the death of the victim."
the then Secretary of Justice.
In his surrebuttal testimony, accused-appellant vaguely denied this offer of
On 9 November 1988, the Office of the Provincial Fiscal filed with the Regional Trial compromise. He, however, insinuated that he could offer a higher amount:
Court (RTC) of Masbate an Information.
Q. Mrs. Huelva testified here that you are offering in this case for P10,000,
Upon being arraigned on 1 September 1989, accused-appellant entered a plea of is that true. (sic).
not guilty.
WITNESS:
Prosecution’s Version of the Incident:
A. I did not say that. If that is true even P50,000 I am going to pay them."
On May 18, 1987, at about 6:30 o'clock in the evening, Domingo (sic)
Pangantihon was on his way home from Piaong, Dimasalang, Masbate, The defense also sought to discredit the testimony of Dominico
when appellant Alberto Lase and Ramon Sayson passed him by. At that Pangantihon because it was months after the incident, and only after
moment, Dante Huelva was about six meters ahead of them and was Ramon Sayson failed to testify, that he decided to come out and testify as
urinating by the roadside. Appellant proceeded directly to the back of an alleged eyewitness to the killing.
Dante Huelva and without any warning stabbed him once with a 7-inch
The trial court gave full credit to the version of the prosecution and disregarded the
long Batangas knife in the stomach. Afterwards, appellant ran away. Dante
defense of alibi in view of the positive identification of the accused-appellant and the
Huelva shouted for help. Ramon Sayson came to his rescue and brought
possibility of his being at the scene of the crime at the time of its commission.
him towards the Poblacion.
ISSUE: Whether the accused offer to settle can be used against him?
In her rebuttal testimony, Godofreda Huelva testified that accused-
appellant offered to settle the case for the sum of P10,000.00.
HELD: Yes. The alleged contradictions or inconsistencies in the testimony of Cpl.
Mitra relate to minor, if not inconsequential, matters. The rule is settled that minor
Q. Now the accused also testified that you filed this case against
inconsistencies do not affect the credibility of witnesses; on the contrary, they may
him because you wanted him to be paid about (sic) the death of the
even heighten their credibility.
victim?
Then too, accused-appellant offered to compromise the case for the sum of
P10,000.00. The second paragraph of Section 27, Rule 130 of the Revised
Rules of Court expressly provides that:
The accused merely provided alibi as a defense wherein he was identified positively,
there is no motive against him. The testimony of the witness are given respect since
credibility of the witness are left with the trial court to be observed and respected
by this Court except if there are apparent mistake in the interpretation or
appreciation of the testiomony.
The penalty prescribed for murder under Article 248 of the Revised Penal Code is
reclusion temporal in its maximum period to death, a penalty which consists of
three (3) periods. 39 There being neither generic aggravating nor mitigating
circumstances present, the imposable penalty is the medium period of the
prescribed penalty - reclusion perpetua. 40 The trial court is therefore correct.
However, conformably with the prevailing jurisprudence, the indemnity should be
increased from P30,000.00 to P50,000.00.
WHEREFORE, except for the above observations with respect to the aggravating
circumstance of nighttime, and the modification of the indemnity which is hereby
increased from P30,000.00 to P50,000.00, the challenged Decision of Branch 45 of
the Regional Trial Court of Masbate in Criminal Case No. 5557 finding the accused-
appellant ALBERTO LASE, alias "BERT" guilty of the crime charged, is hereby
AFFIRMED.
TRANS-PACIFIC INDUSTRIAL SUPPLIES, INC., vs.The COURT OF APPEALS find sufficient justification to overthrow the presumption of payment generated by
and ASSOCIATED BANK the delivery of the documents evidencing petitioners indebtedness.
G.R. No. 109172 August 19, 1994
It may not be amiss to add that Article 1271 of the Civil Code raises a presumption,
not of payment, but of the renunciation of the credit where more convincing
FACTS: evidence would be required than what normally would be called for to prove
Petitioner applied for and was granted several financial accommodations by payment. The rationale for allowing the presumption of renunciation in the delivery
respondent Associated Bank, which were secured by 4 PNs, a REM (three of a private instrument is that, unlike that of a public instrument, there could be
parcels of land) and a chattel mortgage over petitioner's stock and inventories. just one copy of the evidence of credit. Where several originals are made out of a
Unable to settle, petitioner requested, and was granted by respondent bank, a private document, the intendment of the law would thus be to refer to the delivery
restructuring of the remaining indebtedness. To secure, 3 new PNs were only of the original original rather than to the original duplicate of which the debtor
executed by Trans-Pacific as follows: (1) Promissory Note No. TL-9077-82 for would normally retain a copy. It would thus be absurd if Article 1271 were to be
the amount of P1,050,000.00 denominated as working capital; (2) Promissory applied differently.
Note No. TL-9078-82 for the amount of P121,166.00 denominated as
restructured interest; (3) Promissory Note No. TL-9079-82 for the amount of (Relevant to the topic)
P42,234.00 denominated similarly as restructured interest. That petitioner has not fully liquidated its financial obligation to the Associated Bank
The released parcels of land were sold and the proceeds were applied to Trans- finds more than ample confirmation and self-defeating posture in its letter dated
Pacific's restructured loan. Respondent bank returned the duplicate original December 16, 1985, addressed to respondent bank, viz.:
copies of the 3 PNs to Trans-Pacific with the word "PAID" stamped thereon.
Despite the return of the notes, Associated Bank demanded from Trans-Pacific we propose that you permit us to fully liquidate the remaining obligations
payment of the amount of P492,100.00 representing accrued interest on PN No. to you of P492,100 through a payment in kind (dacion en pago)
TL-9077-82. According to the bank, the promissory note PNs were erroneously arrangement by way of the equipments (sic) and spare parts under chattel
released. mortgage to you to the extent of their latest appraised values."
Trans-Pacific initiated an action before the RTC praying that the mortgage over
the two parcels of land be released and its stock inventory be lifted and that its Followed by its August 20, 1986 letter which reads:
obligation to the bank be declared as having been fully paid.
RTC ruled in favor of Trans-Pacific. On appeal, CA reversed the decision of the We have had a series of communications with your bank regarding our
trial court. proposal for the eventual settlement of our remaining obligations . . .
we have always been conscious of our obligation to you which had not
ISSUE: been faithfully serviced on account of unfortunate business reverses. ….
Whether or not petitioner has indeed paid in full its obligation to respondent bank. But because of interest and other charges, we find ourselves still obligated
to you by P492,100.00. . . .
HELD: No. Respondent court is of the view that: . . . We continue to find ourselves in a very fluid (sic) situation… Principally
for this reason, we had proposed to settle our remaining obligations to you
Art. 1271 (NCC) The delivery of a private document evidencing a by way of dacion en pago of the equipments (sic) and spare parts
credit, made voluntarily by the creditor to the debtor, implies the mortgaged to you to (the) extent of their applicable loan values.
renunciation of the action which the former had against the latter.
Petitioner claims that the offer of settlement or compromise is not an admission that
must be construed to mean the original copy of the document evidencing the credit anything is due and is inadmissible against the party making the offer (Sec. 24,
and not its duplicate. Rule 130, Rules of Court). Unfortunately, this is not an iron-clad rule.
The above pronouncement of respondent court is manifestly groundless. It is To determine the admissibility or non-admissibility of an offer to compromise, the
undisputed that the documents presented were duplicate originals and are therefore circumstances of the case and the intent of the party making the offer should be
admissible as evidence. Further, it must be noted that respondent bank itself did considered. Thus, if a party denies the existence of a debt but offers to pay the
not bother to challenge the authenticity of the duplicate copies submitted by same for the purpose of buying peace and avoiding litigation, the offer of settlement
petitioner. A duplicate copy of the original may be admitted in evidence when the is inadmissible. If in the course thereof, the party making the offer admits the
original is in the possession of the party against whom the evidence is offered, and existence of an indebtedness combined with a proposal to settle the claim amicably,
the latter fails to produce it after reasonable notice (Sec. 2[b], Rule 130), as in the then, the admission is admissible to prove such indebtedness. Indeed, an offer of
case of respondent bank. settlement is an effective admission of a borrower's loan balance. Exactly, this is
what petitioner did in the case before us for review. WHEREFORE, the petition is
This notwithstanding, we find no reversible error committed by the respondent court DENIED for lack of merit. Costs against petitioner.
in disposing of the appealed decision. The presumption created by the Art. 1271 of
the Civil Code is not conclusive but merely prima facie. If there be no evidence to
the contrary, the presumption stands. Conversely, the presumption loses its legal
efficacy in the face of proof or evidence to the contrary. In the case before us, we
PEOPLE OF THE PHILIPPINES V. VEVINA BUEMIO PEOPLE VS. AMACA
G.R. NOS. 114011-22. DECEMBER 16, 1996 GR NO. 110129 AUGUST 11, 1997
FACTS: FACTS: Accused Amaca and another known as “Ogang” were charged for shooting
Wilson Vergara. During the trial, the prosecution presented Dr. Edgar Pialago, a
resident physician on duty when the victim was brought to the hospital after the
1. Herein accused Buemio was charged with several information on illegal
shooting. The doctor testified that he was able to attend to the victim who had
recruitment and estafa.
undergone a surgical operation conducted by another doctor. At that time, the
a. She is charged with illegal recruitment by several people. Her
major organs of the victim were no longer functioning normally, while his pancreas
modus is that she would tell the victims that she can help them
was likewise injured due to the 2 gunshot wounds at his back. The victim was
place jobs in Japan, earning 10,000 yen per day. She would
admitted at 10:45PM but expired the following evening at 10PM. According to Dr.
collect 60k as placement fee, and when the time comes, they
Pialago, even with immediate medical attention, the victim could not survive the
would get a ticket to Korea instead, Buemio claiming that it’s
wounds he sustained.
“easier” to get into Japan if they are in Korea.
b. However, this would turn out to be a hoax as the victims would
Another witness testified, PO Mangubat, a police officer , who interviewed the
never go to Japan and would be forced to use their return tickets.
victim (Wilson Vergara) right after the shooting. Mangubat testified that he saw the
Buemio would also fail to return the money they paid even though
victim already on board a Ford Fiera pick-up ready for transport to the hospital. He
she promised to do so.
inquired from the victim about the incident, and the former answered he was shot
2. Hence, her victims filed a complaint with the NBI, who later found probable
by CVO Amaca and Ogang. Upon query why he was shot, the victim said he did not
cause.
know the reason why he was shot. Upon being asked as to his condition, the victim
3. RTC found her GUILTY. SC AFFIRMED.
said that he was about to die. He was able to reduce into writing the declaration of
4. Based on the facts, some of those complainants were never mentioned in
the victim and made latter affixed his thumb mark with the use of his own blood in
the award of damages.
the presence of Wagner Cardenas, the brother of the City Mayor.
5. SC found that the reason why RTC did not mention the other complainants
was due to an affidavit of desistance they filed.
Segundina Vergara, mother of the victim, and her son-in-law Jose Lapera both
desisted from further prosecution of the case. the former because of the "financial
help" extended by the accused to her family, and the latter because Segundina had
ISSUE: W/N the complainant’s affidavits of desistance would be enough to already "consented to the amicable settlement of the case." Despite this, the
exonerate the accused of the crime charged Department of Justice found the existence of a prima facie case based on the
victim's ante mortem statement.
Ruling: NO.
The lower court convicted Amaca on the basis of the victim's ante mortemstatement
Ratio: Generally, the court attaches no persuasive value to affidavits of desistance, to Police Officer Mangubat positively identifying accused. The dying declaration was
especially when it is executed as an afterthought. Some of the complainants may deemed sufficient to overcome the accused’s defense of alibi. However, due to the
voluntary desistance of the victim's mother from further prosecuting the case, the
have had a change of heart as the offense on their person is concerned, but this will
court a quo declined to make a finding on the civil liability of the appellant.
not affect the public prosecution of the offense itself.
ISSUE: Whether or not offer of compromise is admissible against the accused
The right of prosecution and punishment for a crime is one of the attributes that by
a natural law belongs to the sovereign power instantly charged by the common will HELD: YES. The "financial help" when viewed as an offer of compromise may be
of the members of society to look after, guard and defend the interest of the deemed as additional proof to demonstrate appellant's criminal liability. The victim's
community mother desisted from prosecuting the case in consideration of the "financial help"
extended to her family by the accused-appellant.
The cardinal principle which states that to the State belongs the power to prosecute
It is a well-settled rule that that the desistance of the victim's complaining mother
and punish crimes should not be overlooked since a criminal offense is an outrage does not bar the People from prosecuting the criminal action, but it does operate as
to the sovereign State. a waiver of the right to pursue civil indemnity. Hence, in effectively waiving her
right to institute an action to enforce the civil liability of accused-appellant, she also
waived her right to be awarded any civil indemnity arising from the criminal
prosecution. This waiver is bolstered by the fact that neither she nor any private
prosecutor in her behalf appealed the trial court's refusal to include a finding of civil
liability. But the heirs, if there are any may file an independent civil action to
recover damages for the death of Wilson Vergara.
FELICIANO B. GARDINER, AS ACTING PROVINCIAL FISCAL OF PAMPANGA privy to the acts of the others; the act of one conspirator is the act of all the
V. HONORABLE PEDRO MAGSALIN, JUDGE OF FIRST INSTANCE OF coconspirators.
PAMPANGA, ET AL.
G.R. NO. 48185. AUGUST 18, 1941 DISPOSITION: Let the writ of mandate issue as prayed for by the petitioner.
PETITION: Petition for the writ of mandamus to compel the respondent judge to
admit the testimony of Catalino Fernandez, one of the accused, to prove the alleged
conspiracy between him and his five co-accused.
Upon arraignment Catalino Fernandez pleaded guilty and his five co-accused, not
guilty. At the trial of the latter, Catalino was called by the fiscal as his first witness,
to testify to the alleged conspiracy. Upon objection of counsel for the defense, the
Respondent Judge Magsalin did not permit the witness Catalino Fernandez to testify
against his co-accused, on the ground that he being a conspirator, his act or
declaration is not admissible against his co-conspirators until the conspiracy is
shown by evidence other than such act or declaration, under section 12, rule 123 of
the Rules of Court.
ISSUE: Whether or not Catalino can validly testify to the conspiracy. YES.
RULING:
It is one of the exceptions to the "res inter alios" rule. It refers to an extrajudicial
declaration of a conspirator — not to his testimony by way of direct evidence.
For illustration, let us suppose that after the formation but before the
consummation of the alleged conspiracy between Catalino Fernandez and his five
co-accused, the former borrowed a bolo from a friend, stating that he and his co-
accused were going to kill Gaudencio Vivar. Such act and declaration of Fernandez
could not be given in evidence against his co-accused unless the conspiracy be
proven first. The testimony of Fernandez’s friend to the effect that Fernandez
borrowed his bolo and told him that he (Fernandez) and his co-accused were going
to kill Gaudencio Vivar would be admissible against Fernandez, but not against his
co-accused unless the conspiracy between them be proven first.
ISSUE:
Whether or not appellant Simplicio Aniel has been sufficiently identified as one of
the four men who participated in the commission of the crime charged?
HELD: YES.
Well settled is the rule that the defense of alibi is weak where the prosecution
witnesses positively identified the accused. To prosper such a defense, it must be
established by clear and convincing evidence and not merely supported by
witnesses who bear close ties of relationship to the accused. The degree of the
evidence trust be such as to preclude any doubt that the accused could not have
been physically present at the place of the crime or its immediate vicinity, at the
time of its commission.
The positive identification of appellant Simplicio Aniel was further bolstered when
Pelagio Condemena and Casamero Patino, in their sworn statements Exhibits "B"
and "C", named Simplicio Aniel as one of them in the group when they killed Fermin
Lamoste and robbed the house of P200.00 on October 6, 1962, at about 6:00
o'clock in the afternoon.
PEOPLE VS PROVO The defense presented these testimonies:
GR L-28347 | January 20, 1971 o Leonard David claimed his brother Federico, was the one who
urged him to come with Jose Mesina. His brother was the one who
NATURE OF THE CASE: Petition for Review on Certiorari assailing the CFI decision. apparently held Matignas on the shoulder before wresting the
Carbine rifle from the victim. Matignas was then led to the bottom
FACTS: of the hill and hit with fist blows and the butt of the rifle until he
On October 9 1958, MATIGNAS SERRANO,a security guard in a guard post was unconscious. This was subscribed and sworn before the
in “Pisok” (a small plateau) near Clark Airfield, was forcibly taken by FIVE Justice of Peace in Pampanga.
men shortly after dusk. The security guard was then found dead two days o Emilio Provo, the son of the accused PAN PROVO, in his statement
later in a sugarcane plantation near the post, with a broken jaw and spine. before the Fiscal of Tarlac at the preliminary investigation, claimed
On December 2 1958, an Information was filed charging (1) Jose Messina, that Jose Mesina frequently met with his father Pan Provo.
(2) Leonard David, (3) PAN PROVO, and two other John Does for the Apparently In 1958, Pan Provo was the supervisor in the digging
offense of kidnapping with murder. of cables in Clark Airfield, along with Jose Mesina and Emilio, and
The prosecution presented the testimony of Armstrong, the superintendent that they were selling the stolen cables to a Chinaman in
of the police at CLARK AIRFIELD, and some other people, including the Pampanga.
testimony of the victim’s brother Anastacio, and the victim’s wife Benita ON the fateful day, just after twilight, Emilio and Pan
(the testimony of the second group were lumped together). Provo went to the house of Jose Mesina, whom the latter
o ARMSTRONG testimony – invited to go to “Pisok”, the area guarded by Matignas;
Clark Airfield used to maintain communications with that on the way thereto, Federico David, alias "Pedring,"
Camp O’Donnel by radio and underground cables. To and Leonardo David, alias "Benaring," joined them; that
protect the installation of the cables, the US engaged the before reaching the place, Emilio's companion said that
PH Scouts and a non-Christian Tribe (the BALUGA, of they would get Matignas Serrano, the guard in that place,
which the victim Serrano is a member). "because of the tubes" they were taking "and that one
Early 1958, the comms were experiencing technical that was enclosed in a tank which were being guarded by
difficulty, due to the pilferage of cables. Matignas Serrano. Then the kidnapping and killing of
He saw Pan Provo conversing with Jose Messina on Matignas was again narrated. Afterwards, Emilio and Pan
several occasions. Provo fled to the mountains after the body of Matignas
Pan Provo is another BALUGA chief in the region, and was found.
that Provo asked Armstrong to engage the services of Emilio Provo DENIED however that this testimony in the
Matignas Serrano as sentry. lower court, and merely claimed he gave it upon the
o Second group’s testimonies – instructions of an Angel Manipon who assured him he
Anastacio claimed that Jose Mesina once went to him would free after giving the same.
with 3 other people on the morning of that fateful day, o Jose Messina claimed he did go to Anastacio’s house on the fateful
and after having lunch, asked Anastacio to let him get day, but claimed he attended religious service with the INC which
some “pipes” (referring to the cables) near the area lasted until 8PM that day. At about 8:30 p.m. he and Ruben Villas
guarded by his brother. attended a barrio meeting called by barrio lieutenant Remigio
Anastacio refused, to which Jose Messina remarked that Ocampo; that, upon adjournment of the meeting, around 10:00
“if you don’t know how to talk with people, you will not p.m., they returned to the house of Mesina and then went to bed.
live long”. Mesina left at 3PM RTC acquitted Leonard David and Pan Provo based on reasonable doubt,
Benita claimed that she gave a flashlight to her husband but CONVICTED Jose Mesina.
just after sunset. Afterwards, Jose Mesina arrived with Jose Mesina filed the appeal.
four other masked men, and asked for a light for his
cigarette from Matignas, and then grabbed hold of ISSUE: Whether or not Mesina’s case can be harmed by the admissions/confessions
Matignas’ rifle and dragged him down the hill. of David and Provo.
Benita screamed for help, and her nephew called
Anastacio, who reported the kidnapping to the Air Base. HELD: YES. The circumstantial evidence of the David and Provo admissions are
The next morning a search team looked for clues. admissible against Mesina.
The story of the search team’s efforts were relayed by
LAXAMANA. Apparently, Jose Mesina joined the search RULING:
team. At a certain juncture, he implored the team to go a It should be noted that, although extrajudicial confessions are in general admissible
left (despite Laxamana wanting to turn right to follow a only against those who made the same, this rule is subject to an exception.
small set of footprints), at which point the team found
nothing. Upon their return, Benita for the first time Extra-judicial confessions independently made without collusion, which are identical
claimed Jose Mesina is the one who kidnapped with each other in their essential detailsand are corroborated by other evidence on
Matignas. record, are admissible as circumstantial evidence against the person implicated to
show the probability of the latter's actual participation in the commission of the
crime.
Furthermore, this is coupled with the weak defense of the appellant, which cannot
stand as against the evidence stacked against him by the prosecution, namely the
positive identification by the wife, and corroborated by the extrajudicial
admissions/confessions.
FACTS:
ISSUES:
WON Sgt. Bano should be allowed to mention all the names of the alleged
conspirators
RULING:
RATIO:
- Hearsay evidence, if timely objected to, may not be admitted. But while the
testimony of a witness regarding a statement made by another person, if intended
to establish the truth of the facts asserted in the statement, is clearly hearsay
evidence, it is otherwise if the purpose of placing the statement in the record is
merely to establish the fact that the statement was made.
PEOPLE OF THE PHILIPPINES VS. MARCELINO CEDON Another witness (Rudito Basilan) supports the respondent’s protestation of
G.R. NO. 101117 – JUNE 15, 1994 innocence. According to him he was also forced to go to the said barangay
by Bulan to gather bamboo.
Facts: If respondent’s culpability was based on the sole fact that he was seen
near the house of Felimon when the latter was kidnapped, then Basilan
The Respondent Accused, who being a member of a terrorist group and should have been indicted also for he was also in the crime scene.
armed with assorted firearms, conspiring, confederating together and Conspiracy must be proven beyond reasonable doubt. The court does not
mutually helping and aiding one another with other individuals who are still find respondent to be a conspirator for his was a passive presence in the
at large, did and there wilfully, unlawfully, feloniously and illegally kidnap scene of the crime. Mere presence of the accused at the scene of the crime
and carry away the person of Felimon Gerona from his house to an does not imply conspiracy.
unknown island and kept the same under heavy guard to better secure the The prosecution failed to prove any overt act showing that respondent
consent of the victim through fear the ransom in the amount of 5,000 joined the gang of Bulan to perpetrate the crime. Mere knowledge,
pesos. acquiescence to or agreement to cooperate is not enough to constitute one
Felimon while having lunch in his house, several armed men ordered him as a party to a conspiracy, absent an active participation in the commission
to go down his house. His hands were bound and he recognize some of of the crime.
them as Teofilo Bulan and Ruben Bolito who belong to a gang of robbers
called “Sabarra”. He also noticed appellant standing on the concrete SC reverse decision of the lower court and Acquit the accused.
pavement near the beach.
Felimon was being accussed by the perpetrators on being an intelligent
agent which he denied, and he was taken eventually to Aripuyok island People v. Camiling (424 SCRA 698)
known as the killing fields.
Felimon agreed to give 5,000 pesos and he was taken back to his
FACTS:
Barangay. When they arrived on the said barangay he again saw the
respondent sitting on the concrete fence near the beach. Masterline Grocery was robbed by men with firearms. Upon escaping they killed a
Felimon withdrew the ransom money and had his wife sent it to Bulan. cop and wounding the owner of a nearby bread store. When an investigation was
Felimon did not immediately report the incident to the police authorities being conducted after the apprehension of theaccused robbers, one NatyPanimbaan
but informed the same only after the town people had organized the “alsa testified that she was present when all the other robbers were planning the heist.
masa” as a counter insurgency movement. He also enlisted as a CAFGU as Camiling, among the robbers, denied liability and impugned the credibility of Naty,
as she was allegedly a polluted source, hence making her testimony inadmissible.
a means to retaliate against the extortionist.
Respondent was later on arrested by Felimon. Respondent claimed his
innocence and that he was force by Bulan to come with them for fear of his ISSUE:
life. Whether Naty‘s testimony is admissible?
Respondent assert that he was only apprehended by Felimon for the latter
wanted him to testify against Bulan, from which he refused.
RTC find the respondent guilty of Kidnapping for Ransom RULING:
The rules on Admission by Conspirator prescribe that any declaration made by a
conspirator relating to the conspiracy is admissible against him alone but not
Issue: W/N Respondent should be held liable as conspirator for the crime of
against his co-conspirators unless the conspiracy is first shown by other
Kidnapping for Ransom in relation to the testimony for Felimon Gerona and Pedro independent evidence. However, such rule only applies to extrajudicial declarations
Comeque? or admissions and not to testimony given on the witness stand where the party
adversely affected has the opportunity to cross-examine the declarant. Naty made
Ruling: No the testimony in open court sooo....alamna.
ISSUE: Whether the conduct of the accused on the day he was brought to the
councilman showed his attempt to establish his innocence
HELD: NO. It is true that there are some apparent contradictions and
inconsistencies in the testimony of some of the ignorant witnesses called for the
prosecution, and that it is somewhat difficult to understand how the accused, a
young married man, could have been so lost to all sense of right and decency as to
assault a woman so much older than himself, a neighbor, and an old friend of his
family. But her evidence, supported by that of other witnesses for the prosecution,
is so convincing and conclusive that we are forced to believe that he did it in fact
commit the atrocious crime with which he is charged.
It conclusively appears that the offended woman sought assistance and made
formal and official complaint immediately after the commission of crime under such
conditions as practically to preclude the possibility of a conspiracy between herself
and the other prosecuting witnesses to press a false charge against the accused.
There can be no possible doubt that the party passing in a boat the deserted place
where the crime was committed was attracted by her cries and complaints, and that
PEOPLE OF THE PHILIPPINES VS. MANUEL NAVOA Y MARTINEZ AND Navoa's confession was far from being the product of his free will. Assuming there
BERNARDO LIM Y RAMIREZ ALIAS "JACK ROBERTSON," ALIAS "LIM MING was no torture, there was, at the very least, improper pressure and intimidation.
TAK," ALIAS "CHRISTOPHER KELLY,"
G.R. NO. L-59551 AUGUST 19, 1986
The written waiver of appellant Navoa purportedly waiving his constitutional rights
to silence and to counsel should have been excluded by the trial court.ch In the
FACTS: case at bar, there was no such voluntary, knowing, and intelligent waiver. Exhibit
"O" is so pat and aptly worded, so contrived as to be exactly suited to meet legal
objections that it could have been prepared only by a veteran police investigator
This is an automatic review of the decision of the then Court of First Instance of
and not by an ordinary layman like appellant Manuel Navoa.
Manila, Sixth Judicial District, Branch XXX convicting defendants-appellants Manuel
Navoa and Bernardo Lim of the crime of Arson.
When Navoa waived his right to counsel and executed the extra-judicial confession,
he was alone in the company of the police interrogators, deprived of outside
Allegedly, Navoa and his companions, set fire to and burn the MANILA CINEMA
support. The Supreme Court is far from satisfied that the waiver of counsel and the
BUILDING with the use of gasoline, which resulted to substantial loss of property
subsequent confession were indeed products of Navoa's free will.
and the death of fourteen (14) victims
Relying solely on the credibility of Bernardo Lim and without first securing a warrant
aIn this particular case, the police should have been more aware of the protections
of arrest, Corporals Palmon and Harrison Tolosa arrested appellant Manuel Navoa.
afforded by Article IV, Section 20 of the Bill of Rights to persons undergoing
At the police headquarters, appellant Navoa allegedly executed statements waiving
custodial interrogation. In the belief that the extrajudicial confession and the re-
his constitutional rights to silence and to counsel and giving an extra-judicial
enactment, taken without the required constitutional safeguards, were enough to
confession
sustain conviction, determined efforts to apprehend the six other arsonists or to get
admissible and more convincing evidence were no longer taken.
Appellant Bernardo Lim likewise executed a waiver of his constitutional rights to
silence and to counsel and also gave an extra-judicial confession
Section 20 of the Bill of Rights which provides:
Whether the defendants’ extra judicial confession is sufficient to sustain a conviction WHEREFORE, the decision appealed from is hereby REVERSED and SET ASIDE.
Appellants Manuel Navoa and Bernardo Lim are ACQUITTED of the crime charged on
grounds of reasonable doubt.
RULING:
No. The main thrust of the defendants-appellants' arguments on appeal is that they
were not afforded the opportunity to avail of their rights under Section 20, Article IV
of the 1973 Constitution; that there was no intelligent waiver of their rights, and as
such, their extra-judicial confessions are inadmissible against them.
The records show that the extra-judicial confessions of the accused formed
the only basis for the judgment of conviction. The confessions were taken
without the assistance of any counsel for the accused. The confessions were
preceded by waivers of the right to counsel. During the trial, accused Navoa
repudiated the waivers and the confessions. He testified that the police investigators
employed force and intimidation, including outright torture to secure his confession.
PEOPLE OF THE PHILIPPINES v. ERNESTO LUVENDINO y COTAS confessant carries the burden of convincing the court that his
G.R. No. 69971. July 3, 1992. admissions are involuntary and untrue. (People v. Manabo, 18
SCRA 30). This Luvendino had failed to do.
Facts:
Ratio:
Lifeless body of Rowena Capcap was found in a grassy vacant lot within the
Deva Village Subdivision, Autopsy report stated that the victim’s death was The Supreme Court declined to uphold the admissibility of evidence relating
due to asphyxia by manual strangulation. to the re-enactment. The decision of the trial court itself, however, states that the
An information has been filed in the trial court charging Luvendino , Borca re-enactment took place before Luvendino was brought to the police station. Thus,
and de Guzman with the crime of rape with murder. Warrants of arrest it is not clear from the record that before the re-enactment was staged by
were issued against all the accused. Luvendino, who was apprehended, Luvendino, he had been informed of his constitutional rights including, specifically,
pleaded not guilty at the arraignment where his counsel, Atty. Sardillo, his right to counsel and that he had waived such right before proceeding with the
assisted him. demonstration.
TC - found Luvendino guilty and sentenced him to death.
Luvendino contends that TC committed grievous error in admitting and The presumption of the law is one of spontaneity and voluntariness of an
giving credence to the evidence of re-enactment and admission of guilt, extrajudicial confession of an accused in a criminal case, for no person of normal
both of which were uncounseled. mind would deliberately and knowingly confess to being the perpetrator of a crime,
especially a heinous crime, unless prompted by truth and conscience.
Issue: Did the court err in holding that his "demonstration" or re-enactment of the
crime as well as his confession and subsequent written admission of guilt as Court has ruled that where the confessant failed to present any evidence of
admissible for having been made without the benefit of counsel. compulsion or duress or violence on his person for purposes of extracting a
confession; where he failed to complain to the officers who administered the oaths,
Held: For the re-enactment of the crime – Yes. such as the Fiscal in this case; where he did not institute any criminal or
administrative action against his alleged intimidators for maltreatment; where he
Appellant Luvendino: contends that the "demonstration" or re- did not have himself examined by a reputable physician to buttress his claim of
enactment and his extrajudicial confession were effected and secured in maltreatment; and where the assailed confession is replete with details which could
the absence of a valid waiver by him of his constitutional rights and that not have been known to the police officers if they merely concocted the confession,
the re-enactment and the confession should be held inadmissible in since the statements were inculpatory in character, the extrajudicial confession
evidence because they had been involuntarily made. may be admitted, the above circumstances being considered as factors
TC: records indicate that immediately after his apprehension, the police indicating voluntariness.
officers brought him to the Deva Subdivision where he demonstrated how
the victim was boxed, dragged and taken to the vacant lot, where she was Disposition: The decision of TC was modified changing the enforceable penalty
raped and throttled to death. According to the evidence for the from death to reclusion perpetua; Luvendino was required to pay heirs of Rowena
prosecution, Luvendino in the re-enactment, had not only admitted his Capcap actual and moral damages.
presence in the commission of the crime but had likewise admitted he was
with Borca in abusing Rowena. Significantly, the evidence for the
prosecution in this regard was not rebutted nor denied by the accused.
TC: found that the accused was informed of his constitutional rights
"before he was investigated by Sgt. Galang in the police
headquarters" and cited the "Salaysay" 11 of appellant Luvendino.
In further ensuring the right to counsel, it is not enough that the subject is informed
of such right; he should also be asked if he wants to avail of the same and should
be told that he can ask for counsel if he so desires or that one will be provided him
at his request. If he decides not to retain counsel of his choice or avail of one to be
provided for him and, therefore, chooses to waive his right to counsel, such waiver,
to be valid and effective, must be made with the assistance of counsel. That counsel
must be a lawyer.
Secondly, Atty. Cajucom can hardly be said to have been voluntarily and
intelligently “accepted” by the appellant as his counsel to assist him in the
investigation. Atty. Cajucom’s presence in the Office of the City Fiscal at the time
the appellant was brought there for investigation is unclear to us. At least two
possibilities may explain it: it was a mere coincidence in the sense that he
happened to be attending to some professional matter, or he was earlier called by
PEOPLE OF THE PHILIPPINES vs. SATURNINA SALAZAR y PALANAS "x x x. Appellant's conformance to these documents are declarations
G.R. No. 98060. January 27, 1997 against interest and tacit admissions of the crime charged. They were
obtained in violation of his right as a person under custodial investigation
NATURE OF THE CASE for the commission of an offense, there being nothing in the records to
show that he was assisted by counsel. Although appellant manifested
This appeal seeks the reversal of the Decision in Criminal Case No. 925 of the during the custodial investigation that he waived his right to counsel, the
Regional Trial Court of Oroquieta City, Branch 13, finding appellant Saturnina waiver was not made in writing and in the presence of counsel, hence
Salazar y Palanas guilty beyond reasonable doubt of violation of Section 4, Article II whatever incriminatory admission or confession may be extracted from
of Republic Act No. 6425 (Dangerous Drugs Act of 1972), as amended by him, either verbally or in writing, is not allowable in evidence. Besides, the
Presidential Decree No. 1675, and imposing upon her the penalty of life arrest report is self-serving and hearsay and can easily be concocted to
imprisonment and payment of P20,000.00 as fine, with costs. implicate a suspect."
In a buy-bust operation, the accused Salazar sold and delivered to a NARCOM Agent Sufficient for Conviction
posing as a buyer, marijuana sticks and leaves. Found in Salazar’s possession was
the 5.00 marked bill and marijuana. Salazar was then arrested. Appellant's contention that she could not have taken the risk of selling the five (5)
marijuana sticks for only five pesos and therefore the contraband was "planted," is
At the PC headquarters in Camp Naranjo, Sgt. Cubillan interrogated appellant while totally baseless. She herself did not bring out this alleged irregularity in the
Cpl. de Guzman took her bio-data. Her fingerprints were also taken. Thereafter, performance of the NARCOM agents' duty at the witness stand. On the other hand,
Cpl. de Guzman made her sign her bio-data and the paper containing her the testimony of the two (2) peace officers carried with it the presumption of
fingerprints. It was Sgt. Cubillan who instructed her to sign the piece of bond paper regularity in the performance of official functions.
which was used to wrap the marijuana sticks before they were submitted to the
laboratory for examination. Appellant claims that the prosecution evidence is weak because Sgt. Cubillan was
allegedly caught lying on the witness stand. She alleges that the prevarication of
The Trial court find the accused, Salazar guilty beyond reasonable doubt of selling a said witness was reflected by his testimony that after arresting appellant, they
prohibited drug without being authorized by law, she is hereby sentenced to life proceeded to the PC headquarters. Later, he testified that they still dropped by
imprisonment and to pay a fine of P20,000.00 Bayotas' residence to arrest her. This alleged change in testimony which was
explained by the witness himself, [43] is too inconsequential to dent the
The accused appeal that arguing the her right to counsel has been violated. prosecution's compelling evidence on the fact of sale of illegal drugs.
ISSUE: Whether the right of the accused to counsel has been violated, hence any The Court also finds too preposterous to merit scrutiny appellant's contention that in
confession made by her is inadmissible. convicting her, the trial court relied on her previous conviction for violation of the
Dangerous Drugs Law. Her being under probation was not alleged in the
RULING: Yes. But there is still enough evidence to convict the accused
Information. It was brought out in the trial where she herself admitted that she was
on probation when she committed the offense in this case. However, while the trial
Violation of Appellant's Right to Counsel
court mentioned that fact in the Decision of March 1, 1991, it based its findings on
evidence presented by both the prosecution and the defense and not on the fact
We find appellant's claim that she was not informed of her right to counsel
that appellant was a probationer convicted of engaging in the abominable trade of
during custodial investigation to be correct. Moreover, the NARCOM agent's
illegal drugs when she committed the offense.
admission that they made her sign and thumbmark the bond paper which
they used to wrap the marijuana found in her possession was violative of
WHEREFORE, the appealed Decision convicting appellant Saturnina Salazar y
her constitutional right to counsel. While the bond paper does not appear to
Palanas of the crime of violation of Section 4, Article II of Republic Act. No 6425, as
have been considered as a pivotal piece of evidence against appellant, such act of
amended, is hereby AFFIRMED.
the NARCOM agents is worth noting if only to provide guidance to law enforcement
operatives. In People vs. Simon, where the accused was made to sign the booking
sheet and arrest report stating that he was arrested for selling two tea bags of
suspected marijuana and the receipt for the seized property, the Court said:
PEOPLE OF THE PHILIPPINES vs. EUTROPIO TIOZON y ACID
G.R. No. 89823, June 19, 1991 Part of the res gestae — Statement made by a person while a
startling occurrence is taking place or immediately prior tor (sic)
subsequent thereto with respect to the circumstance thereof, may
FACTS: be given in evidence as a part of res gestae . . . (Sec. 36, Rule
130, Revised Rules of Court, as amended).
Accused-appellant was charged for violation of Presidential Decree 1866,
(possession, custody and control one .38 cal. revolver, marked Squires Bingham In support of the assigned error accused-appellant submits, among others, that:
with SN 180169 with three live ammunitions without authority of law), which (d) The testimony of the wife of the victim that after hearing two
firearm was used with treachery and evident premeditation in shooting one successive gunshots accused-appellant went back to her house
Leonardo Bolima y Mesia, which caused death. Accused-appellant pleaded not and informed her that he accidentally shot her husband, should
guilty. The court a quo found accused-appellant guilty of the crime of P.D. 1866 and not have been considered by the trial court as part of the res
Murder qualified by treachery. Accused-appellant filed a motion to reconsider the gestae.
decision which, however, was denied.
ISSUE: Whether or not the statement made by the accused-appellant to the wife of
The facts as found by the court a quo are as follows: That in the evening of the victim immediately after the shooting incident that he accidentally shot the
February 24, 1989, while Rosalina and her husband (Leonardo Bolima) were victim is covered by the rule on res gestae
sleeping inside their house, they were awakened by the loud knocks on their door;
Her husband opened the door and they saw that the person who was knocking was HELD:
their "Pareng Troping", accused herein; her husband invited the accused, who No. The first to the sixth circumstances mentioned by the trial court were duly
appeared to be very drunk, to come inside their house; she saw the accused established and constitute an unbroken chain which leads to one fair and reasonable
showing a gun to her husband and the latter even toyed with it; she took a few conclusion that the accused-appellant, and no other else, shot and killed the victim.
steps away from the two, however, when she looked back to the place where her We do not, however, agree with the additional observation of the trial court, in
husband and the accused was, she found out that the two had already left; five respect to the sixth circumstance, that the statement made by the accused-
minutes later and/or after she had heard two successive gunshots, she heard appellant to the wife of the victim immediately after the shooting incident that he
accused knocking at their door and at the same time informing her that he accidentally shot the victim is covered by the rule on res gestae. This is a
accidentally shoot (sic) her husband, "Mare, mare, nabaril ko si Pare, hindi ko misapplication of the rule in the instant case. Statements as part of the res
sinasadya"; accused extended his help by helping them in carrying the victim gestae are among the exceptions to the hearsay rule. The rule is that a witness "can
towards the main road, however, after a few steps, he changed his mind and put testify only to those facts which he knows of or his own knowledge; that is, which
down the victim; accused reasoned out that the victim was already dead; she are derived from his own perceptions.17 Accordingly, a testimony of a witness as to
pushed the accused and even without the latter's help, they were able to reach the what he heard other persons say about the facts in dispute cannot be admitted
main road; thereafter, Kalookan policemen arrived and so she caused the arrest of because it is hearsay evidence. There are, however, exceptions to this rule. One of
the accused. them is statements as part of the res gestae under Section 36 of Rule 130 of the
Revised Rules of Court. The exceptions assume that the testimony offered is in fact
The version of the defense: That while passing infront of the house of Nardo, his hearsay; but it is to be admitted in evidence. Under the aforesaid Section 36,
Pareng Nardo called him up; when he was about to enter the door of the house of statements may be deemed as part of the res gestae if they are made by a person
the victim, the latter, poked a gun at him; he grabbed the gun from his Pareng while a startling occurrence is taking place or immediately prior or subsequent
Nardo and at that instance, Rosalina Bolima emerging from her room, saw him thereto with respect to the circumstances thereof. Statements accompanying an
holding the gun; he returned the gun to his Pareng Nardo and the latter tucked it in equivocal act material to the issue and giving it a legal significance may also be
his waistline; accused was left behind to answer the call of nature; while in the act received as part of the res gestae.
of urinating, he heard two successive gunshots; he followed the victim and he saw
the latter already sprawled on the ground; he inquired from his Pareng Nardo as to In the instant case, however, the questioned testimony of the wife of the
what had happened to him, "Pareng Nardo, ano ang nangyari sa iyo? and the victim is not hearsay. She testified on what the accused-appellant told her,
victim's replied (sic) was "Pare, binaril ako", not what any other party, who cannot be cross-examined, told her. The
accused-appellant's statement was an "oral confession", not a part of res
In holding the accused-appellant guilty as above-stated, the court a quo relied on gestae, which he can easily deny if it were not true, which he did in this
circumstantial evidence because the prosecution failed to present an eyewitness case. In People vs. Tulagan, 143 SCRA 107,116-117, We declared that a
who could give an account as to the actual shooting incident. It considered seven statement allegedly made by one of the accused to Natalia Macaraeg that
circumstances, including the following: "we killed him" (referring to himself and his co-accused) and which Natalia
repeated in her testimony in open court was merely an "oral confession"
The testimony of the wife that accused, immediately after the and not part of the res gestae. Moreover, even assuming that the testimony of
shooting incident took place admitted to her having accidentally the wife of the victim on the alleged statement of the accused-appellant is hearsay,
shoot (sic) the victim is admissible evidence against the accused the latter is barred from questioning its admission due to his failure to object
declarant since this is covered by the rule on res gestae or one of thereto at the time the testimony was given.
an exception to the hearsay rule.
PEOPLE VS. TUJON
G.R. NO. 66034. NOVEMBER 13, 1992
FACTS: Tujon, Parola and Paredes were charged with Robbery with Homicide.
Paredes remained at large. Tujon and Parola were convicted. They allegedly robbed
and killed a taxi driver.
There is no eyewitness for the prosecution. To establish the case against the
accused, the prosecution relied mainly on the extra-judicial confession of Tujon and
Parola. The confessions were signed by police detective and by the accused.
During trial, Tujon denied the charges against him. He testified that he came from
the province and looked for a job in Manila. He was arrested for unknown reasons.
He also testified that he did not know his other co-accused. The policemen asked
him to sign a paper the contents of which he did not know.
ISSUE:
HELD: No. This Court has consistently ruled that waiver of right to counsel to be
valid, must be in writing and in the presence of counsel. Extra-judicial confessions
taken without the assistance of counsel is inadmissible in evidence (People v.
Albofera, 152 SCRA 123 [1987]). Hence, while the right to counsel may be waived,
such waiver must be done voluntarily, knowingly and intelligently, and made in the
presence of the accused’s lawyer. If the records do not show that the accused was
assisted by counsel in making his waiver, this defect nullifies and renders
inadmissible in evidence his confession (People v. Nolasco, 163 SCRA 623, [1988]).
In the case of People v. Hizon, 163 SCRA 760 {1988}, this Court, citing the
procedure laid down in the case of People v. Galit, 135 SCRA 465 [1985]), ruled
that the suspect must be informed that he has a right to the assistance of counsel
and assured that he will be provided with one for free. While he may choose to
waive the right, such waiver must be a knowing and intelligent one and in any case
must be made only with the assistance of counsel. Any waiver made without
observance of these requirements is null and void. Indeed, the ban against
uncounselled confessions is even more pronounced under Sec. 12, Art. III of the
1987 Constitution.
It is a matter of record that the interrogation was made in the absence of counsel
de parte or de oficio and the waiver of counsel, if made at all, was not made with
the assistance of counsel as required.
It is not clear that the accused were actually offered the services of a lawyer and
they refused. In any event, it is undisputed that the waiver of the accused of their
right to counsel was made without the assistance of counsel.
Furthermore, this Court has consistently ruled that waiver of right to counsel to be
valid, must be in writing and in the presence of counsel. Extra-judicial confessions
taken without the assistance of counsel is inadmissible in evidence
PEOPLE VS. MACAM of custodial identification of an uncounseled accused can not be applied. On the
G.R. NOS. L-91011-12 NOVEMBER 24, 1994 other hand, appellants did not object to the in-court identification made by the
prosecution witnesses. The prosecution witnesses, who made the identification of
appellants at the police line-up at the hospital, again identified appellants in open
FACTS:
court. Appellants did not object to the in-court identification as being tainted by the
illegal line-up. In the absence of such objection, the prosecution need not show that
Prosecution’s version: On Aug 18,1987, Eduardo Macam, Antonio Cedro, Eugenio
said identifications were of independent origin
Cawilan Jr., Danilo Roque and Ernesto Roque went to the house of Benito Macam
(uncle of Eduardo Macam) located at 43 Ferma Road QC. Upon the arrival of the
The arrest of the appellants was without a warrant. However, they are estopped
accused, Benito invited the former to have lunch. Benito asked his maid Salvacion
from questioning the legality of such arrest because they have not moved to quash
Enrera to call the companions of Eduardo who were waiting in a tricycle outside the
the said information and any irregularity attendant to their arrest was cured when
house. A. Cedro, E. Cawilan and D. Roque entered the house while E. Roque
they voluntarily submitted themselves to the jurisdiction of the trial court by
remained in the tricycle. After all the accused had taken their lunch, Eduardo
entering a plea of not guilty and by participating in the trial
Macam grabbed the clutch bag of Benito Macam and pulled out his uncle’s gun then
declared a hold-up. They tied up the wife (Leticia Macam), children, maid
The court believed the version of the prosecution. Ernesto Roque, while remaining
(Salvacion) and Nilo Alcantara and brought them to the room upstairs. After a while
outside the house served as a looked out.
Leticia was brought to the bathroom and after she screamed she was stabbed and
killed by A. Cedro. Benito, Nilo and Salvacion was also stabbed but survived. The
Wherefore, decision of lower court is Affirmed. Danilo Roque and Ernesto Roque is
total value of the items taken was P536, 700.00.
guilty of the crime of robbery with homicide as co-conspirators of the other accused
to suffer reclusion perpetua.
Defense’s version: Danilo Roque stated that he being a tricycle driver drove the 4
accused to Benito’s house for a fee of P50.00. Instead of paying him, he was given
a calling card by Eduardo Macam so that he can be paid the following day. Upon
arriving, he went with the accused inside the house to have lunch. Thereafter he
washed the dishes and swept the floor. When Eugenio Cawilan pulled a gun and
announced the hold-up, he was asked to gather some things and which he abided
out of fear. While putting the said thins inside the car of Benito (victim) he heard
the accused saying “kailangan patayin ang mga taong yan dahil kilala ako ng mga
yan”. Upon hearing such phrase he escaped and went home using his tricycle. He
also testified that his brother Ernesto Roque has just arrived from the province and
in no way can be involved in the case at bar. On the following day, together with his
brother, they went to the factory of the Zesto Juice (owned by the father of Eduardo
Macam) for him to get his payment (50.00) . He and his brother was suddenly
apprehended by the security guards and brought to the police headquarters in Q.C.
They were also forced to admit certain things.
After which, he together with all the accused, in handcuffs and bore contusions on
their faces caused by blows inflicted in their faces during investigation, was brought
to the QC General Hospital before each surviving victims and made to line-up for
identification. Eugenio Cawilan was also charged with Anti-fencing Law but was
acquitted in the said case.
Issue: Whether or Not their right to counsel has been violated. WON the arrest
was valid. WON the evidence from the line-up is admissible.
In this case, the absence of the third requisite above makes the confession
inadmissible. The purpose of providing counsel to a person under custodial
investigation is to curb the uncivilized practice of extracting confession even by the
slightest coercion as would lead the accused to admit something false. What is
sought to be avoided is the evil of extorting from the very mouth of the person
undergoing interrogation for the commission of an offense, the very evidence with
which to prosecute and thereafter convict him.
With the inadmissibility of the material circumstantial evidence which were premised
on the likewise extrajudicial confession upon which both the prosecution and the
lower court relied to sustain appellants conviction, the remaining circumstances
cannot produce a logical conclusion to establish their guilt. In order to sustain a
conviction based on circumstantial evidence, it is necessary that the same
satisfies the following elements:
Shortly, Emeterio and Penicola came home from work. They arrived to find
Evelyn crying. Emetario noticed that there was blood in Evelyn's dress and she Defense allegation. Accused-appellant testified that when he arrived at the
was pressing a rug against her genital organ. He saw that her vagina had been Obligar residence that afternoon of August 16, 1994, he found the two
lacerated and blood was oozing therefrom. He summoned a "quack" doctor children, Evelyn and Eleazar While seated at the balcony, accused-appellant
who applied herbal medicine on Evelyns's vagina but did not stop the bleeding. was approached by Evelyn, who knew him. He cajoled her by throwing her up
and down, his right hand holding the child and his left hand covering her
The following day, August 17, 1994, Emeterio brought Evelyn to the clinic of vagina. Upon lifting up the child the first time, his left ring finger was
Dr. Alfonso D. Orosco, the Rural Health Physician of Maayon, Capiz. After accidentally inserted into the vagina of child since his fingernail was long and
examining EVELYN, he affirmed that Evelyn's vaginal laceration could have the child was not wearing any underwear. Consequently, Evelyn began to cry
been by blunt instrument inserted into the vigina, that it was possible that a because her vagina started to bleed. Upon seeing this, he immediately went
human penis in full erection had been forcibly inserted into her vagina, and down the house and got some bark or leaves of madre de cacao tree and
that a human penis in full errection is considered a blunt intrument. While he applied the sap on the child's wound. The bleeding ceased and Evelyn stopped
was examining Evelyn, Dr. Orosco asked Evelyn what caused her injuries. The crying. Thereafter, accused-appellant went home
child told him that a penis was inserted into her vagina and that its insertion
caused her pain. Accused's father Raul Galleno was called to the witness stand and he testified
that he learned about the arrest of his son on August 18, 1994. The following day,
Since his clinic lacked the proper medical facilities needed to treat Evelyn, Dr. he went to the house of the Obligars to ask Evelyn what happened to her. The child
Orosco, after dressing the victim's wound which continued to bleed, advised allegedly answered that a finger was accidentally inserted into her genital organ,
Emeterio and Penicola to bring the child to the hospital for further medical but that Penicola who was then present, butted into the conversation and told Raul
treatment Galleno that the penis of accused-appellant was likewise inserted.
On August 18, 1994, Emeterio brought Evelyn to the Roxas Memorial General ISSUE: WON the accused raped the victim Evelyn Obligar?
Hospital were she was examined by resident physician Dr. Ma. Lourdes
Lañada. Dr. Lañada, upon examining Evelyn found that "there was a 3 cm. RULING:
lacerated wound at the left anterior one-third of the vagina" and "the
pressence of about 10-15cc of blood" at the vaginal vault. As a general rule, witnesses must state facts and not draw conclusions or give
Dr. Lañada opined that "a lot of things will cause the lacerated wound in the opinions. It is the court's duty to draw conclusions from the evidence and form
vagina. According to Dr. Lañada, the vaginal laceration may be caused (1) by opinions upon the facts proved. However, conclusions and opinions of witnesses are
trauma to the area, when a girl falls and hits her genital area on a blunt received in many cases, and are not confined to expert testimony, based on the
instrument; (2) by medical instrumentation, like the insertion of a speculum principle that either because of the special skill or expert knowledge of the witness,
into the vagina; or (3) by the insertion of blunt foreign object into the vagina, or because of the nature of the subject matter under observation, of for other
like a finger or a penis of a man in full erection. reasons, the testimony will aid the court in reaching a judgment.
On August 19, 1994, Emetario brought Evelyn back to the Roxas Memorial The trial court arrived at its conclusions not only with the aid of the expert
General Hospital where she was attended to by Dr. Machael Toledo, the testimony of doctors who gave their opinions as to the possible cause of the victim's
resident physician on duty, who found blood clots and minimal bleeding in the laceration, but also the testimony of the other prosecution witness, especially the
victim herself. In other words, the trial court did not rely solely on the testimony of CEBU SHIPYARD AND ENGINEERING WORKS VS WILLIAM LINES INC AND
the expert witnesses. Such expert testimony merely aided the trial court in the PRUDENTIAL GUARANTEE AND ASSURANCE COMPANY INC.
exercise of its judgment on the facts. Hence, the fact that the experts enumerated G.R. NO. 132607 – MAY 5, 1999
various possible causes of the victim's laceration does not mean the trial court's
interference is wrong.
FACTS:
The absence of spermatozoa in the victim's vagina does not negate the
conclusion that it was his penis which was inserted in the victim's vagina. In rape, Petitioner Cebu Shipyard is a domestic corporation engaged in the business
the important consideration is not the emission of semen but the penetration of the of dry-docking and repairing of marine vessels. Private respondent
female genitalia by the male organ. Verily, it is entirely probable that climax on the Prudential Guarantee and Assurance Inc, is a domestic corporation
part of accused-appellant was not reached due to the cries of pain of the victim and engaged in the non-life insurance business. Private Respondent William
the profuse bleeding of her vagina. Lines Inc is in the shipping business and owner of M/V Manila City, a luxury
passenger-cargo vessel which would be the main topic of the issue of this
Section 4, Rule 128 of the Rules of Court provides that "(e)vidence must have case.
such a relation to the fact in issue as to induce belief in its existence or nor- William lines brought its vessel (M/V Manila) to the Cebu Shipyard for
existence." This simply means that relevancy is determinable by the rules of logic annual dry-docking and repair.
and human experience. There is no precise and universal test of relevancy provided When The Vessel M/V Manila City was transferred to the docking quay, it
by law. However, the determination of whether particular evidence is relevant rests caught on fire and sank, resulting to its eventual total loss. At the time of
largely at the discretion of the court, which must be exercised according to the the unfortunate occurrence, subject vessel was insured with Prudential for
teachings of logic and everyday experience hull and machinery.
There is no explanation how the left ring finger (allegedly with long fingernail) William lines filed a complaint for damages against petitioner alleging that
the fire broke out in the vessel was caused by Petitioner’s negligence and
of accused-appellant penetrated the victim's vagina by a depth of one fourth of an
lack of care. Later on the complaint was amended to implede Prudential
inch. Guarantee after the later had paid for the insurance value with William
Lines. Prudential was subrograted to the claim of William Lines.
The trial court's conclusions finds supports in the testimony of accused- Trial court decided against Cebu Shipyard and in favour of William lines and
appellant's own witness, Dr. Lourdes Lañada (who was earlier presented during the Prudential.
trial as a prosecution witness), who testified that a laceration is caused by a blunt A partial dismissal was ordered by the CA due to the amicable settlement
instrument and that a fingernail is not a blunt but a sharp instrument. of the parties. CA also affirmed the decision of the lower court.
ISSUE: W/N the Court erred on the inadmissibility of the expert testimonies
presented by the petitioner, that introduced the cause and origin of the fire.
RULING: No
ISSUE/S
HELD: YES
TC was careful in taking notice not only of conduct of witness during trial
but also the extraneous matters that may help in reaching a correct
conclusion. (i.e. corroborated by testimony of appellant who admitted in
having inflicted the wounds and also supported by nature of wounds as
found by Dr. in autopsy)
TC also made careful observation of the conduct and demeanor of
the two accused during trial
o Soliman: well built, robust and apparently strong
o Palin: a little bigger than other accused, stronger physique
o Deceased: slightly higher in stature thart Soliman but has a
thinner constitution and also much smaller than Palin
o Manner of testifying: Apparent indifference to all court
proceedings despite seriousness of crime; short, curt and
confused manner convinced Court they gave little importance to
the case and the proceedings
Although initially Balaktaw was confused in identifying accused by their
names, when asked by court immediately thereafter to put his hands on
each of them, he was able to identify them correctly. Initial mistake must
have been due to accused being seated together.
TC also did not err in not allowing the defense to prove that the
deceased had a violent, quarrelsome or provocative character.
While good/character may be availed as an aid to determine probability or