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PEOPLE VS TRINIDAD different parts of his body, thus causing upon the latter

G.R. 79123-25 serious and mortal wounds capable of causing death,


MELENCIO-HERRERA, J.: hence, performing all the acts of execution which could
have produced the crime of murder as a consequence,
G.R. No. 176385, February 26, 2008 but nonetheless, did not produce it by reason of causes
FACTS: independent of their (accused) will, that is, by the timely
On 13 February 1998, three separate informations of and able medical assistance rendered to said victim
Murder and two counts of Frustrated Murder were filed which prevented his death, to the damage and prejudice
before the RTC against appellants, together with of herein private complainant.
accused Jimmy Trinidad and Arnel Trinidad. The murder
case was docketed as Criminal Case No. 98-0258 while ISSUE:
the two frustrated murder cases were docketed as Whether or not the qualifying circumstances of
Criminal Cases No. 98-0260 and No. 98-0270. The treachery, generic aggravating circumstance of dwelling
accusatory portions of the Informations read: and nighttime should be appreciated in the cases.

Criminal Case No. 98-0258 HELD:


For: Murder The RTC is correct in appreciating the qualifying
That on or about 11:10 o'clock in the evening, more or circumstance of treachery in the killing of Josita Novelo
less, on the 29th day of August, 1997, at Purok 7, and in the stabbing of Antonio Bea.
Barangay San Vicente, Santa Elena, Camarines Norte,
Philippines, and within the jurisdiction of this Honorable The essence of treachery is a deliberate and sudden
Court, the above-named accused, did then and there, attack, affording the hapless, unarmed and unsuspecting
willfully, unlawfully, and feloniously, with intent to kill, victim no chance to resist or to escape. Frontal attack
conspiring, confederating, and helping each other to can be treacherous when it is sudden and unexpected
attain a common purpose, with treachery, evident and the victim is unarmed. What is decisive is that the
premeditation and abuse of superior strength, while execution of the attack made it impossible for the victim
armed with firearms, assault, attack, and use personal to defend himself/herself or to retaliate.
violence upon one JOSITA FERNANDEZ-NOVELO, by
then and there shooting the said victim on her face In the killing of Josita Novelo, the victim was at her home
causing upon the latter serious and mortal wounds which when someone called her. When the victim went
were the direct and proximate cause of the death of the outside, suddenly Jesus Trinidad held her. Thereafter,
victim to the damage and prejudice of the heirs of said Jesus Trinidad and Arnel Trinidad mauled Josita Novelo.
victim. Without warning, Jesus Trinidad shot the helpless victim
on the cheek. Said attack was so sudden and
That the commission of the offense is attended by unexpected that the victim had not been given the
aggravating circumstance of nighttime purposely sought opportunity to defend herself or repel the aggression.
to facilitate the same and dwelling. She was unarmed when she was attacked. Indeed, all
these circumstances indicate that the assault on the
Criminal Case No. 98-0260 victim was treacherous.
For: Frustrated Murder
That on or about 11:10 in the evening of the 29th day of The stabbing of Antonio Bea was also attended with
August, 1997, at Purok 7, Barangay San Vicente, Santa treachery. While Bea, whose hands were tied behind his
Elena, Camarines Norte, Philippines, and within the back, and the assailants were walking along the dike,
jurisdiction of the Honorable Court, the above-named Emelio Tolentino unexpectedly stabbed the victim four
accused, conspiring, confederating, and mutually helping times. The victim could not put up a defense as the
each other to attain a common purpose, did then and attack was swift and he was not in the position to repel
there, willfully, unlawfully, and feloniously, with intent to the same since his hands were tied.
kill, while armed with firearms and knife, and with
treachery, evident premeditation and abuse of superior Also affirmed is the ruling of the RTC appreciating the
strength, attack, assault, and use personal violence presence of the generic aggravating circumstance of
upon one ANTONIO BEA, by then and there, poking a dwelling in Criminal Case No. 98-0258. Evidence shows
firearm at said private offended party, tying his hands that Josita Novelo was killed in her own house. When
with a rope and thereafter, stabbing said victim on the crime is committed in the dwelling of the offended
party and the latter has not given provocation, dwelling Dean requested Lilibeth to stop her husband from
may be appreciated as an aggravating circumstance. spreading lies, and she replied that
Here, the crime was committed inside the house of the
deceased victim. Dwelling is considered aggravating Elvisa had been her husband's mistress. They prayed
primarily because of the sanctity of privacy the law that they be awarded moral and exemplary damages
accords to human abode. He who goes to another’s and litigation fees in the total amount of P100,000.00.
house to hurt him or do him wrong is more guilty than he The case was docketed as Civil Case No. 226.
who offends him elsewhere.
For her part, Elvisa also filed a complaint against the
Dwelling, however, cannot be appreciated in Criminal spouses Martinez in the MCTC of Tubao for damages
Case No. 98-0260 considering that the same was not anchored on Article 26 of the New Civil Code.
alleged in the information. Under Section 9, Rule 10 of
the Revised Rules of Court, aggravating circumstances Dean was about a step away from an L-300 van which
must be alleged in the information and proved otherwise; was parked in front of the building when petitioner,
even if proved but not alleged in the information, the armed with a bolo, suddenly emerged from behind the
same shall not be considered by the Court in the vehicle and stabbed him on the left breast. Dean
imposition of the proper penalty on the accused. instantly moved backward and saw his assailant.

The aggravating circumstance of nighttime in both cases Dean fled to the bank office and was able to gain entry
should not be appreciated. Nighttime is considered an into the bank. Petitioner ran after him and upon
aggravating circumstance only when it is sought to cornering him, tried to stab him again. Dean was able to
prevent the accused from being recognized or to ensure parry the blow with his right hand, and the bolo hit him
their escape. There must be proof that this was on the right elbow. Dean fell to the floor and tried to...
intentionally sought to ensure the commission of the stand up, but petitioner stabbed him anew on his left
crime and that the perpetrators took advantage of it. breast.
Although the crime was committed at nighttime, there is
no evidence that the appellants and their companions Meantime, SPO1 Henry Sulatre was at the Tubao Police
took advantage of nighttime or that nighttime facilitated Station, about 100 meters away.
the commission of the crime.
He was informed that a fight was going on in the bank.
MARTINEZ VS CA He rushed to the place on board the police car.
G.R. No. L-31271
ESGUERRA, J.: He brought petitioner to the police station. On the way,
they passed by the loading area of tricycles, about 40
Facts: meters away from the police station.
Dean Dongui was a teacher at the Tubao National High
School, La Union. Petitioner Benjamin Martinez was the Petitioner shouted:
husband of Dean's co-teacher, Lilibeth Martinez.
Petitioner eked out a living as a tricycle driver. I stabbed him, he is just a visitor so he should not act
like a king here in Tubao
On October 28, 1998, Dean and his wife Freda filed a
complaint for damages against the spouses Martinez in SPO1 Sulatre placed Benjamin in jail. Benjamin kept on
the Municipal Circuit Trial Court (MCTC) of Tubao, La shouting:
Union. They alleged that in March 1998, petitioner, a
suitor of Elvisa Basallo, had been peddling false reports "Napatay kon, napatay kon”
that
In the meantime, Dean sustained two stab wounds
Dean and Elvisa had illicit relations... he even told Freda
that Elvisa was Dean's mistress. This led to a quarrel On September 13, 2000 the Provincial Prosecutor of La
between Dean and Freda, and the latter was Union indicted Benjamin for frustrated murder before the
hospitalized for her heart ailment. Regional Trial Court
Petitioner declared that he merely defended himself
against Dean's assault. Dean was so jealous of him In the case at bar, SPO1 Salutre testified that petitioner
because his mistress, Elvisa, had also been his did not voluntarily surrender but was forcibly
mistress. apprehended by Barangay Captain

Petitioner declared that the criminal charge against him We agree with the trial court that the qualifying
was Dean's concoction, and intended solely to harass circumstance of evident premeditation has not been
him. adequately shown. To properly appreciate the same
He parked his tricycle in front of the building on
the left side of the railing going to the entrance of the The trial court awarded Dean the amount of P92,000.00
cooperative. representing his hospitalization and medical expenses
which was increased by the CA to P92,715.68.
On his way, he met his 82-year-old uncle, who was also
on his way to the cooperative to update his passbook IN LIGHT OF ALL THE FOREGOING, the assailed
because he was intending to apply for a loan. Dean Decision is hereby AFFIRMED WITH MODIFICATION.
thought that he was blocking his way and shouted Petitioner is hereby found guilty beyond reasonable
invectives at him and his uncle. Dean kept attacking him, doubt of Frustrated Murder under Article 248 in relation
forcing him to move backward through the railing and to Article 6... prision mayor to eclusion temporal in its
towards his tricycle. He stabbed Dean on his right elbow. medium period, as maximum.

When Barangay Captain he surrendered, along with his US vs Valdez


bolo he never boasted on the way to the police station G.R. No. L-14128
that he had killed Dean. TORRES, J.:

Issues: Facts:
Petitioner's argument that he should be acquitted The wrong done is considered to be the direct, natural
because the criminal complaint against him was not and logical consequence of the felony committed.
supported by the victim's sworn statement or by an
affidavit The victim, Venancio Gargantel , who was threatened by
the accused, Calixto Valdez y Quiri, with a knife, jumped
Petitioner next argues that should he be convicted of any into the water and because of the strong current or
crime, it should be of less serious physical injuries only, because he did not know how to swim, he sank down
absence the element of intent to kill. and died of drowning.

Ruling: On the next day one of the friends of the victim posted
The petition is denied for lack of merit. himself near the lighthouse to watch for the body, in the
hope that it might come to the surface and could thus be
Petitioner is guilty of frustrated murder under Article 248 recovered. Though his friendly vigil lasted three days
in relation to Article 6, first paragraph of the Revised nothing came of it. Moreover, Venancio has not returned
Penal Code which reads to his lodging in Manila, where he lived as a bachelor in
the house of an acquaintance; and his personal
For voluntary surrender to be appreciated, the following belongings have been delivered to a representative of
requisites should be present: his mother who lives in the Province of Iloilo. His friends
(1) the offender has not been actually arrested; (2) the and relatives, take it for granted that he is dead.
offender surrendered himself to a person in authority or
the latter's agent; and Issue: WON, the accused is responsible for the death of
(3) the surrender was voluntary. The surrender must the victim.
be... spontaneous, made in such a manner that it shows
the interest of the accused to surrender unconditionally Held: The victim is presumed dead and that he came to
to the authorities, either because he acknowledged his his death by drowning under the circumstances stated.
guilt or he wishes to save them the trouble and The proof is direct that he never rose to the surface after
expenses that would necessarily be incurred in the jumping into the river, so far as the observers could see;
search and capture. and this circumstance, coupled with the known fact that
human life must inevitably be extinguished by ISSUE:
asphyxiation under water, is conclusive of his death. The Whether or not the absence of proof of intent to kill the
possibility that he might have swum ashore, after rising victim will affect the liability of the accused.
in a spot hidden from the view of his companions, we
consider too remote to be entertained for a moment. RULING:
The crime of hazing under R.A. No. 8049 is malum
As to the criminal responsibility of the accused for the prohibitum.
death thus occasioned the likewise can be no doubt; for
it is obvious that the deceased, in throwing himself in the R.A. No. 8049, or the Anti-Hazing Law of 1995, has
river, acted solely in obedience to the instinct of been enacted to regulate hazing and other forms of
self-preservation and was in no sense legally initiation rites in fraternities, sororities, and other
responsible for his own death. organizations. It was in response to the rising incidents
of death of hazing victims.
A person who creates in another’s mind an immediate
sense of danger, which causes the latter to do Criminal law has long divided crimes into acts wrong in
something resulting to the latter’s injuries is liable for the themselves called acts mala in se; and acts which would
resulting injuries. not be wrong but for the fact that positive law forbids
them, called acts mala prohibita. This distinction is
The accused must, therefore, be considered the important with reference to the intent with which a
responsible author of the death of the victim, and he was wrongful act is done. The rule on the subject is that in
properly convicted of the offense of homicide. The trial acts mala in se, the intent governs; but in acts mala
judge appreciated as an attenuating circumstance the prohibita, the only inquiry is, has the law been violated?
fact that the offender had no intention to commit so great When an act is illegal, the intent of the offender is
a wrong as that committed. (Par. 3, art. 9 Penal Code.) immaterial. When the doing of an act is prohibited by
law, it is considered injurious to public welfare, and the
Dungo v. People doing of the prohibited act is the crime itself.
G.R. No. 209464,
MENDOZA, J.: The study of the provisions of R.A. No. 8049 shows that
it is complete and robust in penalizing the crime of
FACTS: Villanueva, a UP Los Baños student, was a hazing.
neophyte of the APO – Theta Chapter Fraternity and that
Dungo and Sibal, as members of the said fraternity, It was made malum prohibitum to discount criminal intent
together with the other fraternity members, officers and and disallow the defense of good faith. It took into
alumni, brought and transported Villanueva and two consideration the different participants and contributors
other neophytes to Villa Novaliches Resort at Barangay in the hazing activities.
Pansol, Calamba City, for the final initiation rites
conducted inside the resort, performed under the cover Recognizing the malum prohibitum characteristic of
of darkness and secrecy. hazing, the law provides that any person charged with
the said crime shall not be entitled to the mitigating
Due to the injuries sustained by Villanueva, the fraternity circumstance that there was no intention to commit so
members and the other two neophytes haphazardly left grave a wrong.
the resort, while Dungo and Sibal boarded a tricycle and
brought the lifeless body of Villanueva to JP Rizal PEOPLE VS AGUILOS
Hospital, where Villanueva was pronounced dead. G.R. No. 121828
CALLEJO, SR., J.:
The RTC found Dungo and Sibal guilty of the crime of
violating Section 4 of the Anti-Hazing Law and FACTS:
sentenced them to suffer the penalty of reclusion February 5, 1988 11:30 pm: Elisa Rolan was inside their
perpetua. store waiting for her husband to arrive. Joselito Capa
and Julian Azul, Jr. were drinking beer. Although already
Upon appeal, the CA ruled that the appeal of Dungo and drunk, Edmar Aguilos and Odilon Lagliba joined them.
Sibal was bereft of merit. Edmar had a heated argument with Julian. Elisa
pacified Edmar and advised them to go home as she
was already going to close up. Edmar and Odilon left a mode of incurring criminal liability must be proved
then returned to block Joselito and Julian. Edmar took separately from and with the same quantum of proof as
off his eyeglasses and punched Julian in the face. Elisa the crime itself.
shouted: “Tama na. Tama na” but she was ignored as
they continued until they reached the end of the street. Conspiracy need not be proven by direct evidence. After
Odilon positioned himself on top of a pile of hollow all, secrecy and concealment are essential features of a
blocks and watched as Edmar and Julian swapped successful conspiracy. It may be inferred from the
punches. As Joselito tried to stop the fight, Odilon pulled conduct of the accused before, during and after the
out his knife with his right hand and stepped down from commission of the crime, showing that they had acted
his perch. He placed his left arm around Joselito’s neck, with a common purpose and design. Conspiracy may be
and stabbed him. Ronnie and Rene Gayot Pilola, who implied if it is proved that two or more persons aimed by
were across the street, saw their gangmate Odilon their acts towards the accomplishment of the same
stabbing the victim and decided to join the fray. Ronnie unlawful object, each doing a part so that their combined
took a knife from the kitchen of Teresita and rushed acts, though apparently independent of each other,
together with Pilola to the scene and stabbed Joselito. were, in fact, connected and cooperative, indicating a
As Joeslito was stabbed 11 times (6 fatal stab wounds), closeness of personal association and a concurrence of
he fell in the canal. Odilon and Pilola fled while Ronnie sentiment. There may be conspiracy even if an offender
went after Julian who ran dear life. When Julian noticed does not know the identities of the other offenders, and
that Ronnie was no longer running after him, he looked even though he is not aware of all the details of the plan
back and saw Ronnie pick up a piece of hollow block of operation or was not in on the scheme from the
and bashed Joselito’s head. Then, Ronnie got a piece beginning. One need only to knowingly contribute his
of broken bottle and struck Joselito once more before efforts in furtherance of it. One who joins a criminal
fleeing from the scene. Joselito died on the spot. Elisa conspiracy in effect adopts as his own the criminal
rushed to Joselito’s house and informed his wife and designs of his co-conspirators. If conspiracy is
brother of the incident. established, all the conspirators are liable as
Agripina Gloria, a female security guard, saw Ronnie co-principals regardless of the manner and extent of
repeatedly stabbed Joselito and fled towards the their participation since in contemplation of law, the act
direction of the mental hospital. She did not see Odilon. of one would be the act of all. Each of the conspirators is
Elisa cross-examination had an inconsistency, she the agent of all the others.
stated that it was Edmar who struck the victim (before it
was Ronnie) The mere presence of an accused at the situs of the
crime will not suffice. There must be intentional
RTC: Pilola GUILTY beyond reasonable doubt of Murder participation in the transaction with a view to the
qualified by treachery and sentenced to reclusion furtherance of the common design and purpose.
perpetua
Even if two or more offenders do not conspire to commit
ISSUE: W/N Pilola is guilty of murder homicide or murder, they may be held criminally liable as
principals by direct participation if they perform overt
HELD: YES. Rene Gayot Pilola GUILTY beyond acts which mediately or immediately cause or accelerate
reasonable doubt of the crime of murder is AFFIRMED the death of the victim. Art. 4. Criminal liability. –
WITH MODIFICATION Criminal liability shall be incurred:
o 1. By any person committing a felony (delito)
The identity of the person who hit the victim with a although the wrongful act done be different from that
hollow block is of de minimis importance. Elisa’s which he intended.
testimony is corroborated by the autopsy report of Dr.
Bienvenido Muñoz. No showing of any improper motive Art. 18. Accomplices. – Accomplices are the persons
on the part of a witness to testify falsely against the who, not being included in Article 17, cooperate in the
accused or to falsely implicate the latter in the execution of the offense by previous or simultaneous
commission of the crime. The trial court gave credence acts.
and full probative weight to Elisa’s testimony. o To hold a person liable as an accomplice, two
elements must concur:
There is conspiracy when two or more persons agree to
commit a felony and decide to commit it. Conspiracy as
1. the community of criminal design; that is, knowing the
criminal design of the principal by direct participation, he MAMANGUN VS PEOPLE
concurs with the latter in his purpose; GR No. 149152
GARCIA, J.:
2. the performance of previous or simultaneous acts
that are not indispensable to the commission of the Facts:
crime Policeman (PO2) Rufino Mamangun was responding to
a robbery-holdup call, with his fellow police officers, at
Accomplices come to know about the criminal resolution Brgy. Calvario, Meycauayan, Bulacan. A certain Liberty
of the principal by direct participation after the principal Contreras was heard shouting, which prompted
has reached the decision to commit the felony and only residents to respond and chase the suspect, who
then does the accomplice agree to cooperate in its entered the yard and proceeded to the rooftop of Antonio
execution. Accomplices do not decide whether the Abacan. Mamangun, with PO2 Diaz and Cruz, each
crime should be committed; they merely assent to the armed with a drawn handgun, searched the rooftop and
plan of the principal by direct participation and cooperate saw a man who they thought was the robbery suspect.
in its accomplishment Mamangun, who was ahead of the group, fired his gun
once and hit the man, who turned out to be Gener
However, where one cooperates in the commission of Contreras (not the suspect) – Contreras died of the
the crime by performing overt acts which by themselves gunshot wound.
are acts of execution, he is a principal by direct
participation, and not merely an accomplice According to the lone witness Crisanto Ayson, he
accompanied the policemen to the lighted rooftop. He
Odilon all by himself initially decided to stab the victim. was beside Mamangun when he (Ayson) recognized the
However, while Odilon was stabbing the victim, the deceased. According to Ayson, Mamangun pointed his
appellant and Ronnie agreed to join. All the overt acts of gun at the man, who instantly exclaimed “Hindi ako,
Odilon, Ronnie and the Pilola before, during, and after hindi ako!” to which Mamangun replied, “Anong hindi
the stabbing incident indubitably show that they ako?” and shot him.
conspired to kill the victim. Since the victim is not yet
dead, the crime is not yet consummated so Pilola is a The defense rejects this testimony, alleging that they
principal by direct participation. were the only ones at the dark rooftop when Mamangun
noticed a crouching man who suddenly continued to run.
Alibi is a weak, if not the weakest of defenses in a Mamangun shouted “Pulis, tigil!” whereupon the person
criminal prosecution, because it is easy to concoct but stopped and raised a steel pipe towards Mamangun’s
hard to disprove. To serve as basis for acquittal, it must head. This prompted Mamangun to shoot the person.
be established by clear and convincing evidence. For it The three police claim that Contreras only said “Hindi
to prosper, the accused must prove not only that he was ako, hindi ako” only when they approached him.
absent from the scene of the crime at the time of its Mamangun then asked “Why did you go to the rooftop?
commission, but also that it was physically impossible for You know there are policemen here.” Mamangun
him to have been present then. reported the incident to the desk officer who directed
Pilola knew that he was charged for the stabbing but investigator Hernando Banez to investigate the incident.
instead of surrendering to the police authorities, he Banez later on found a steel pipe on the roof.
evaded arrest and this flight is evidence of guilt
Issue:
There is treachery when the offender commits any of the W/N the death of the victim was the necessary
crimes against persons, employing means, methods or consequence of the petitioner’s fulfillment of his duty
forms in the execution thereof which tend directly and
specially to insure its execution, without risk to himself Held:
arising from the defense which the offended party might No. The Court denies the instant petition and affirms
make. The essence of treachery is the swift and Sandiganbayan’s decision after finding the petitioner’s
unexpected attack on the unarmed victim without the testimony to be nothing but a concocted story designed
slightest provocation on his part - attack on the unarmed to evade criminal liability. Per Sandiganbayan’s
victim was sudden. The aggravating circumstance of observations, the defense was self-serving for the
abuse of superior strength is absorbed by treachery
accused and biased with respect to his
co-policemen-witnesses because: Issue:
W/N the lower court erred in finding the accused guilty
After supposed introductions and forewarnings uttered
allegedly by Mamangun, it is contrary to human Held:
experience for a man (who is not the suspect) to attack Yes. The Court finds the accused demented at the time
one of three policemen with drawn guns he perpetrated the crime, which consequently exempts
Mamangun’s admission that he did not ask the victim him from criminal liability, and orders for his confinement
“Why did you try to hit me, if you are not the one?” in San Lazaro Hospital or other hospital for the insane.
clearly belies their claim This ruling was based on the following evidence:
The location of the entry of bullet belies their claim
because it appears that the victim instinctively shielded Uncontradicted evidence that accused was confined in
himself instead the insane department of San Lazaro Hospital and
Additionally, petitioner’s pretense that Contreras struck diagnosed with dementia praecox long before the
him was not initially reported to the desk and was only commission of the offense and recurrence of ailments
conveniently remembered when the investigator found a were not entirely lacking of scientific foundation
pipe in the crime scene. Persons with dementia praecox are disqualified from
legal responsibility because they have no control of their
Acts in the fulfillment of duty and self-defense does not acts; dementia praecox symptoms similar to manic
completely justify the petitioner’s firing the fatal gunshot. depression psychosis
The element of unlawful aggression on the part of the Accused had an insomnia attack, a symptom leading to
victim was absent, which leads to the failure of the dementia praecox, four days prior to act according to Dr.
petitioner’s plea. Also, there can only be incomplete Francisco
justification (a privileged mitigating circumstance) in the Accused was sent the Psychopatic hospital on the same
absence of a necessary justifying circumstance the day of crime and arrest, indicating the police’s doubt of
injury was caused by necessary consequence of due his mental normalcy
performance of duty. Defendant suffered from manic depressive psychosis
according to Dr. Joson
PEOPLE VS BONOAN
G.R. No. L-45130 Dissenting (Justices Imperial, Diaz and Concepcion):
LAUREL, J.: The dissenting opinions pose that the accused
committed the crime when he was sane, or at least,
Facts: during a lucid interval.
Celestino Bonoan is charged with the crime of murder The legal presumption is always in favor of sanity; no
for stabbing Carlos Guison with a knife, which caused positive evidence of accused mental state was
his death three days afterwards. An arraignment was established
then called, but the defense objected on the ground that Based on expert testimonies, accused was cured of
the defendant was mentally deranged and was at the dementia praecox and later manic depressive psychosis
time confined at the Psychopatic Hospital. After several Based on observance of arresting officer Damaso
months of summons for doctors, production of the Arnoco, corrobating statement of Benjamin Cruz, and
defendant’s complete record of mental condition from other witnesses, accused appear sane at the time
the hospital and defendant’s admission to the hospital immediately after commission
for personal observation, assistant alienist Dr. Jose There is a motive of aggression on part of accused is
Fernandez finally reported to the court that Bonoan may real and positive fact: deceased’s failure to pay
be discharged for being a “recovered case”. After trial, borrowed money
the lower court found Bonoan guilty and sentenced him
to life imprisonment. People vs. Puno People of the Philippines
G.R. No. 97471
The defense now appeals, claiming the lower court REGALADO, J.
made errors in finding Bonoan suffered dementia only
occasionally and intermittently, did not show any kind of Facts:
abnormality, that the defense did not establish the January 13, 1988 in QC, at around 5:00 pm: the accused
defendant’s insanity and finding accused guilty. Isabelo Puno, who is the personal driver of Mrs.
Sarmiento's husband (who was then away in Davao does not make PD No 532 applicable to the case. This is
purportedly on account of local election there) arrived at not justified by the accused's intention
Mrs. Sarmiento's bakeshop in Araneta Ave, QC Accused-appellants convicted of robbery (indeterminate
He told Mrs. Sarmiento that her own driver Fred sentence of 4 years and 2 months or prision
had to go to Pampanga on an emergency so Isabelo will correccional, as minimum, to 10 years of prision mayor.
temporarily take his place. When it was time for Mrs. Accused to pay Mrs. Sarmiento P7,000 as actual
Sarmiento to go home to Valle Verde in Pasig, she got damages and P20,000 as moral damages.)
into her husband's Mercedes Benz with Isabelo driving
After the car turned right on a corner of Araneta Ave, it DANDY DUNGO and GREGORIO SIBAL, JR. vs.
stopped and a young man, accused Enrique Amurao, PEOPLE OF THE PHILIPPINES
boarded the car beside the driver. Enrique pointed a gun G.R. No. 209464
at Mrs. Sarmiento as Isabelo told her that he needs to MENDOZA, J.:
"get money" from her Mrs. Sarmiento had P7,000 on her
bag which she handed to the accused. But the accused Facts:
said that they wanted P100,000 more. On January 14, 2006, at Villa Novaliches, Brgy. Pansol,
According to her, Mrs. Sarmiento jumped out of Calamba City, Laguna, the Alpha Phi Omega Fraternity
the car then crossed to the other side of the in conspiracy with more or less twenty other members
superhighway and was able to flag down a fish vendor's and officers conducted initiation rite. MARLON
van, her dress had blood because according to her, she VILLANUEVA y MEJILLA, a neophyte was subjected to
fell down on the ground and was injured when she physical harm.
jumped out of the car. The defense does not dispute the After the initiation rites, accused Sibal inquired about
above narrative of the complainant except that according Villanueva's condition but he was ignored by Castillo. He
to Isabelo, he stopped the car at North Diversion and then called co-accused Dungo for help. After Dungo
freely allowed Mrs. Sarmiento to step out of the car. He arrived at the resort, they hailed a tricycle and brought
said he even slowed the car down as he drove away, Villanueva to JP Rizal Hospital. There, he gave a false
until he saw that his employer had gotten a ride. He name to the security guard as he heard that Dungo had
claimed that she fell down when she stubbed her toe done the same.
while running across the highway
RTC found Dungo and Sibal guilty of the crime of
Issue: violating Section 4 of the Anti-Hazing Law and
1. Whether or not the accused can be convicted of sentenced them to suffer the penalty of reclusion
kidnapping for ransom as charged perpetua.
2. Whether or not the said robbery can be
classified as "highway robbery" under PD No. The CA ruled that the appeal of Dungo and Sibal was
532 (Anti-Piracy and Anti-Highway Robbery Law bereft of merit.
of 1974)
Issue:
HELD: Whether or not herein accused were guilty of violation of
NO.There is no showing whatsoever that appellants had R.A. No. 8049.
any motive, nurtured prior to or at the time they
committed the wrongful acts against complainant, other Ruling:
than extortion of money from her under the compulsion Yes, they are guilty of violation of R.A. No. 8049.
of threats or intimidation.
For this crime to exist, there must be indubitable proof Section 1 of R.A. No. 8049 defines hazing as an
that the actual intent of the malefactors was to deprive initiation rite or practice as a prerequisite for admission
the offended party of her liberty into membership in a fraternity, sorority or organization
In the case, the restraint of her freedom of action was by placing the recruit, neophyte or applicant in some
merely an incident in the commission of another offense embarrassing or humiliating situations such as forcing
primarily intended by the offenders him to do menial, silly, foolish and other similar tasks or
This does not constitute kidnapping or serious illegal activities or otherwise subjecting him to physical or
detention. The mere fact that the robbery was committed psychological suffering or injury. From the said definition,
inside a car which was casually operating on a highway the elements of the crime of hazing can be determined:
1. That there is an initiation rite or practice as a PEOPLE V MADARANG
prerequisite for admission into membership in a Gr. No. 132319
fraternity, sorority or organization; PUNO, J.:
2. That there must be a recruit, neophyte or applicant of
the fraternity, sorority or organization; and Appellant was convicted of parricide for stabbing his
wife, causing her death. Appellant alleges he was in a
3. That the recruit, neophyte or applicant is placed in state of insanity and claims he had no recollection of the
some embarrassing or humiliating situations such as stabbing incident.He insists that he was deprived of
forcing him to do menial, silly, foolish and other similar intelligence , making his act involuntary.His psychiatric
tasks or activities or otherwise subjecting him to physical evaluation revealed he was suffering from schizophrenia
or psychological suffering or injury. but after two years in the National Center for Mental
Health his condition improved thus, he was released.
Exceptionally, under R.A. No. 8049, the participation of
offenders in the criminal conspiracy can be proven by HELD:
the prima facie evidence due to their presence during In the Philippines, the courts have established a more
the hazing, unless they prevented the commission of the stringent criterion for insanity to be exempting as it is
acts therein. required that there must be a complete deprivation of
intelligence in committing the act,i.e., the accused is
People v. Rafanan deprived of reason; he acted without the least
G.R. No. L-54135 discernment because there is a complete absence of the
FELICIANO, J.: power to discern, or that there is total deprivation of the
will.Mere abnormality of the mental faculties will not
FACTS: Complainant Estelita Ronaya was only 14 years exclude imputability.The issue of insanity is a question of
old when hired as a househelper by the mother of the fact.The state or condition of a man's mind can only be
accused. The accused Policarpio Rafaran and his family measured and judged by his behavior.Establishing one's
lived with his mother in the same house. Policarpio was insanity requires testimony of an expert witness, such as
married and has children. One evening, the mother of a psychiatrist.The proof must relate to the time
the accused called complainant to help him close the preceding or coetaneous with the commisssion of the
door. When the complainant went near him, he pulled offense with which he is charged.None of the witnesses
her inside the store and raped her despite her declared that he exhibited any of the symptoms
resistance. After that, he warned the complainant not to associated with schizophrenia immediately before or
tell anyone about it or he will kill her. The next day, the simultaneous with the stabbing incident.Also
family of the accused knew what happened. Appellant schizophrenics have lucid intervals during which they are
claimed that he is suffering from schizophrenia when he capable of distinguishing right from wrong.
inflicted violent intentions to Estelita. Trial court
suspended the tria; and ordered his confinement to People of the Philippines vs. Anacito Opuran
National Mental Hospital in Mandaluyong. After 2 years, GR No. 147674-75
he was reported to be behaved and in improved DAVIDE, JR., C.J.:
condition and in mental condition to stand court in trial.
Trial of case resumed. FACTS:
On Nov. 19, 1998, 6:30 pm at Catbalogan, Samar,
ISSUE: W/N the reason of insanity is sufficient to relieve Anacito Opuran, herein accused, stabbed Allan Dacles,
him from criminal liability who was lying on a bench. At 7:45 pm of the same day,
Demetrio Patrimonio was walking on the national
HELD: No. The allegation of insanity or imbecility must highway of Catbalogan, Samar. Thereafter, the accused
be clearly proved. Without positive evidence that the emerged from where he was hiding and stabbed
defendant had previously lost his reason or was Patrimonio.
demented, a few moments prior to or during the
perpetration of the crime, it will be presumed that he was ISSUE:
in a normal condition. Whether or not accused can use the exempting
circumstance of insanity as a defense.

RULING:
No. Insanity must exist immediately before or at the between the unlawful aggression of the husband and her
précised moment of the commission of the act. The fatal attack upon him. She had already been able to
accused failed to prove that he was insane at the precise withdraw from his violent behavior and escape to their
moment of commission or immediately before said act. children's bedroom. During that time, he apparently
Thus, insanity is not attendant in the case at bar. ceased his attack and went to bed. The reality or even
the imminence of the danger he posed had ended
altogether. He was no longer in a position that presented
People vs. Genosa an actual threat on her life or safety. Without continuous
G.R. No. 135981 aggression there can be no self-defense. And absence
PANGANIBAN, J.: of aggression does not warrant complete or incomplete
self-defense.
FACTS:
That Marivic Genosa, the Appellant on the 15 November There is treachery when one commits any of the crimes
1995, attacked and wounded his husband, which against persons by employing means, methods or forms
ultimately led to his death. According to the appellant in the execution thereof without risk to oneself arising
she did not provoke her husband when she got home from the defense that the offended party might make.
that night it was her husband who began the
provocation. The Appellant said she was frightened that In the present case, however, it was not conclusively
her husband would hurt her and she wanted to make shown, that the appellant intentionally chose a specific
sure she would deliver her baby safely. In fact, The means of successfully attacking her husband without
Appelant had to be admitted later at the Rizal Medical any risk to herself from any retaliatory act that he might
Centre as she was suffering from eclampsia and make. To the contrary, it appears that the thought of
hypertension, and the baby was born prematurely on using the gun occurred to her only at about the same
December 1, 1995. moment when she decided to kill her spouse. In the
absence of any convincing proof that she consciously
The Appellant testified that during her marriage she had and deliberately employed the method by which she
tried to leave her husband at least five (5) times, but that committed the crime in order to ensure its execution, the
Ben would always follow her and they would reconcile. doubt should be resolved in her favor.
The Apellant said that the reason why Ben was violent
and abusive towards her that night was because 'he was
crazy about his recent girlfriend, Lulu Rubillos. PEOPLE VS DOQUENA
G.R. No. 46539
The Appellant after being interviewed by specialists, has DIAZ, J.:
been shown to be suffering from Battered Woman
Syndrome. FACTS:
The appellant with a plea of self defense admitted the The accused-appellant, who is a minor, was prosecuted
killing of her husband, she was then found guilty of for homicide in the Court of First Instance of
Parricide, with the aggravating circumstance of Pangasinan, for having killed Juan Ragojos by stabbing
treachery, for the husband was attacked while asleep. him in the breast with a knife on November 19, 1938, in
the municipality of Sual, Pangasinan. The court, after
ISSUES: Whether or not respondent can be granted the trying the case, held that the accused acted with
justifying circumstance of self defense of battered discernment in committing the act imputed to him and,
woman syndrome. proceeding in accordance with the provisions of article
80 of the Revised Penal Code.
HELD:
No, Since self- defense since the existence of Battered Between 1 and 2 o'clock in the afternoon of November
woman syndrome, which the appellant has been shown 19, 1938, the now deceased Juan Ragojos and one
to be suffering in the relationship does not in itself Epifanio Rarang were playing volleyball in the yard of the
establish the legal right of the woman to kill her abusive intermediate school of the municipality of Sual, Province
partner. Evidence must still be considered in the context of Pangasinan. The herein accused, who was also in
of self-defense. said yard, intervened and, catching the ball, tossed it at
In the present case, however, according to the testimony Juan Ragojos, hitting him on the stomach. For this act of
of the appellant there was a sufficient time interval the accused, Juan Kagojos chased him around the yard
and, upon overtaking him, slapped him on the nape. determined by taking into consideration all the facts and
Said accused then turned against the deceased circumstances afforded by the records in each case.
assuming a threatening attitude, for which reason said
deceased struck him on the mouth with his fist, returning Wherefore, the appealed order is affirmed, with the costs
immediately to the place where Epifanio Rarang was in to the appellant. So ordered.
order to continue playing with him. The accused,
offended by what he considered an abuse on the part of
Juan Ragojos, who was taller and more robust than he, People of the Philippines vs Allen Udtojan Mantalaba
looked around the yard for a stone with which to attack G.R. No. 186227
the now deceased Juan Ragojos, but finding none, he PERALTA, J.:
approached a cousin of his named Romualdo Cocal, to
ask the latter to lend him his knife. Epifanio Rarang, Facts:
who had heard what the accused had been asking his Task Forcer Regional Anti-Crime Emergency Response
cousin, told the latter not to give the accused his knife (RACER) in Butuan City received a report that
because he might attack Juan Ragojos with it. The Mantalaba who was 17 yrs old was selling shabu. After a
accused, however, succeeded in taking possession of buy-bust operation, two informations was filed against
the knife which was in a pocket of his cousin's pants. Mantalaba which was later on consolidated. Mantalaba
Once in possession of the knife, Doquena approached pleaded not guilty.
Juan Ragojos and challenged the latter to give him
another blow with his fist, to which the deceased RTC found Mantalaba guilty beyond reasonable doubt
answered that he did not want to do so because he and was penalized of reclusion perpetua to death and
(Juan Ragojos) was bigger than the accused. Juan fine of 500k for selling shabu and (2) for illegally
Ragojos, ignorant of the intentions of the accused, possessing shabu, Mantalaba was penalized, in
continued playing and, while he was thus unprepared application of the ISL, 6 yrs and 1 day as minimum and 8
and in the act of stopping the ball with his two hands, the yrs as maximum of prision mayor and fine of 300k. CA
accused stabbed him in the chest with the knife which he affirmed in toto the decision of the RTC. Thus, the
carried." present appeal.

HELD: Mantalaba: the lower court gravely erred in convicting


The proven facts, as stated by the lower court in the him and that there was no evidence of actual sale
appealed order, convinces us that the appeal taken from between him and the poser-buyer during the buy-bust
said order is absolutely unfounded, because it is error to operation. He also claims that the chain of custody of the
determine discernment by the means resorted to by the seized shabu was not established.
attorney for the defense, as discussed by him in his
brief. He claims that to determine whether or not a minor Issue: Whether Mantalaba is guilty of drug trafficking and
acted with discernment, we must take into consideration possession.
not only the facts and circumstances which gave rise to
the act committed by the minor, but also his state of Ruling:
mind at the time the crime was committed, the time he The petition is without merit.
might have had at his disposal for the purpose of
meditating on the consequences of his act, and the The buy-bust operation was valid, establishing the
degree of reasoning he could have had at that moment. following: (1) the identity of the buyer and the seller, the
It is clear that the attorney for the defense mistakes the object, and the consideration; and (2) the delivery of the
discernment referred to in article 12, subsection 3, of the thing sold and the payment therefore. From the above
Revised Penal Code, for premeditation, or at least for testimony of the prosecution witness, it was well
lack of intention which, as a mitigating circumstance, is established that the elements have been satisfactorily
included among other mitigating circumstances in article met. The seller and the poseur-buyer were properly
13 of said Code. The discernment that constitutes an identified. The subject dangerous drug, as well as the
exception to the exemption from criminal liability of a marked money used, were also satisfactorily presented.
minor under fifteen years of age but over nine, who The testimony was also clear as to the manner in which
commits an act prohibited by law, is his mental capacity the buy-bust operation was conducted.
to understand the difference between right and wrong,
and such capacity may be known and should be
Non-compliance by the apprehending/buy-bust team age of criminal irresponsibility has been raised from 9 to
with Section 21 is not fatal as long as there is justifiable 15 years old, this law is evidently favorable to the
ground therefor, and as long as the integrity and the accused. Petitioner was only 13 years old at the time of
evidentiary value of the confiscated/seized items are the commission of the alleged rape. This was duly
properly preserved by the apprehending officer/team. Its proven by the certificate of live birth, by petitioner's own
non-compliance will not render an accused arrest illegal testimony, and by the testimony of his mother.
or the items seized/confiscated from him inadmissible. Furthermore, petitioner’s age was never assailed in any
of the proceedings before the RTC and the CA.
As to his minority, Mantalaba was minor during the Indubitably, petitioner, at the time of the commission of
buy-bust operation but was of legal age during the the crime, was below 15 years of age. Under R.A. No.
promulgation of the decision. It must be noted that RA 9344, he is exempted from criminal liability.
9344 took effect after the promulgation of the RTC's
decision against Mantalaba. The RTC did not suspend SAMAHAN NG MGA PROGRESIBONG KABATAAN
the sentence in accordance with PD 603 (Child and VS QUEZON CITY
Youth Welfare Code) and Rule on Juveniles in Conflict G.R. No. 225442
with the Law that were applicable at the time of PERLAS-BERNABE, J.:
promulgation of the judgment.
FACTS: Following the campaign of President Rodrigo
But as to the penalty, CA must have appreciated Roa Duterte to implement a nationwide curfew for
Mantalaba's minority as privileged mitigating minors, several local governments in Metro Manila
circumstance in fixing the penalty. Thus, applying the started to strictly implement their curfew ordinances on
rules stated above, the proper penalty should be one minors through police operations which were publicly
degree lower than reclusion perpetua, which is reclusion known as part of "Oplan Rody."
temporal, the privileged mitigating circumstance of
minority having been appreciated. Necessarily, also Petitioners, spearheaded by the Samahan ng mga
applying the Indeterminate Sentence Law (ISLAW), the Progresibong Kabataan (SPARK)- an association of
minimum penalty should be taken from the penalty next young adults and minors that aims to forward a free and
lower in degree which is prision mayor and the maximum just society, in particular the protection of the rights and
penalty shall be taken from the medium period of welfare of the youth and minors - filed this present
reclusion temporal, there being no other mitigating petition, arguing that the Curfew Ordinances are
circumstance nor aggravating circumstance. unconstitutional because they:
● result in arbitrary and discriminatory
Ortega vs. People enforcement, and thus, fall under the void for
G. R. No. 151085 vagueness doctrine;
NACHURA, J.: ● suffer from overbreadth by proscribing or
impairing legitimate activities of minors during
Facts: curfew hours;
At the time of commission of rape, the accused was 13 ● deprive minors of the right to liberty and the right
years old while the victim was 6. The case was pending to travel without substantive due process; and
when the Juvenile Justice and Welfare Act of 2006 (R.A. ● deprive parents of their natural and primary right
9344) was enacted amending among others the age of in rearing the youth without substantive due
criminal irresponsibility being raised from 9 to 15 years process.
old. At the time of the promulgation of judgment, the
accused already reached the age of majority. More specifically, petitioners posit that the Curfew
Ordinances encourage arbitrary and discriminatory
Issue: enforcement as there are no clear provisions or detailed
Whether or not the Juvenile Justice and Welfare Act of standards on how law enforcers should apprehend and
2006 (R.A. 9344) should be applied, in the resolution of properly determine the age of the alleged curfew
the case. violators.

Held: Petitioners submit that there is no compelling State


The Juvenile Justice and Welfare Act of 2006 (R.A. interest to impose curfews contrary to the parents'
9344) should be applied. By virtue of R.A. No. 9344, the prerogative to impose them in the exercise of their
natural and primary right in the rearing of the youth, and inside the house of Rabino in Aparri, Cagayan. Rabino
that even if a compelling interest exists, less restrictive was charged with violation of Section 11 of RA 9165.
means are available to achieve the same. In this regard, The case was raffled to RTC, Branch 6, Aparri,
they suggest massive street lighting programs, Cagayan, presided by Judge Castillo.
installation of CCTVs (closed-circuit televisions) in public
streets, and regular visible patrols by law enforcers as Before arraignment, Rabino filed a Motion to Quash
other viable means of protecting children and preventing Search Warrant and for Suppression of Illegally Acquired
crimes at night. They further opine that the government Evidence, citing lack of probable cause among other
can impose more reasonable sanctions, i.e., mandatory grounds. Judge Castillo granted the motion to quash,
parental counseling and education seminars informing holding that because the minimum penalty for illegal
the parents of the reasons behind the curfew, and that possession of methamphetamine hydrochloride or shabu
imprisonment is too harsh a penalty for parents who is imprisonment of 12 years and 1 day to 20 years,
allowed their children to be out during curfew hours. which penalty is way beyond imprisonment of 6 years,
MTC Gattaran did not have jurisdiction to entertain the
ISSUE: Whether or not primordial issue for the Court's application for and to issue the search warrant. As such,
resolution in this case is whether or not the Curfew the search warrant is null and void and all proceedings
Ordinances are unconstitutional. had in virtue thereof are likewise null and void.

HELD: The petition is partly granted. WHEREFORE, the Petitioner filed a motion for reconsideration, but it was
petition is PARTLY GRANTED. The Court hereby denied.
declares Ordinance No. 8046, issued by the local
government of the City of Manila, and Pambayang Issue:
Ordinansa Blg. No. 99-02, as amended by Pambayang May a municipal trial court issue a search warrant
Ordinansa Blg. 2002-13 issued by the local government involving an offense in which it has no jurisdiction?
of Navotas City, UNCONSTITUTIONAL and, thus, NULL
and VOID; while Ordinance No. SP-2301, Series of Held:
2014, issued by the local government of the Quezon City 1. The requisites for the issuance of a search
is declared CONSTITUTIONAL and, thus, VALID in warrant are: probable cause is present;
accordance with this Decision. 2. such probable cause must be determined
personally by the judge;
Void for Vagueness. The assailed pieces of ordinance 3. the judge must examine, in writing and under
are NOT void for being vague. oatn or affirmation, the complainant and the
"A statute or act suffers from the defect of vagueness witnesses he or she may produce;
when it lacks comprehensible standards that men of 4. the applicant and the witnesses testify on the
common intelligence must necessarily guess at its facts personally known to them; and
meaning and differ as to its application. It is repugnant to 5. he warrant specifically describes the place to be
the Constitution in two (2) respects: searched and the things to be seized.
1. it violates due process for failure to accord
persons, especially the parties targeted by it, fair The respondent judge gravely abused his discretion in
notice of the conduct to avoid; and quashing the search warrant on a basis other than the
2. it leaves law enforcers unbridled discretion in accepted grounds. It must be remembered that a search
carrying out its provisions and becomes an warrant is valid for as long as it has all the requisites set
arbitrary flexing of the Government muscle." forth by the Constitution and must only be quashed
when any of its elements are found to be wanting.
PEOPLE VS CASTILLO
G.R. No. L-19238 Apparently, in this case, the application for a search
DIZON, J.: warrant was filed within the same judicial region where
the crime was allegedly committed. For compelling
Facts: reasons, the Municipal Trial Court of Gattaran, Cagayan
Judge Cabalbag of the MTC of Gattaran, Cagayan has the authority to issue a search warrant to search and
issued a search warrant against the premises of Rabino seize the dangerous drugs stated in the application
for violation of RA 9165. A search was conducted thereof in Aparri, Cagayan, a place that is within the
wherein the PDEA and PNP found 1 sachet of shabu same judicial region. The fact that the search warrant
was issued means that the MTC judge found probable The RTC ruled that the crime committed was only
cause to grant the said application after the latter was homicide, as the prosecution failed to establish the
found by the same judge to have been filed for presence of treachery and evident premeditation to
compelling reasons. Therefore, Sec. 2, Rule 126 of the qualify the killing to murder. The trial court, however,
Rules of Court was duly complied with. opined that Verdadero failed to establish insanity as an
exempting circumstance.
It must be noted that nothing in the above-quoted rule
does it say that the court issuing a search warrant must Aggrieved, Verdadero appealed before the CA.
also have jurisdiction over the offense. A search warrant
may be issued by any court pursuant to Section 2, Rule ISSUE:
126 of the Rules of Court and the resultant case may be WHETHER THE COURT OF APPEALS GRAVELY
filed in another court that has jurisdiction over the ERRED IN AFFIRMING THE PETITIONER'S
offense committed. CONVICTION DESPITE THE FACT THAT HIS
INSANITY AT THE TIME OF THE INCIDENT WAS
SOLOMON VERDADERO Y GALERA, Petitioner, v. ESTABLISHED BY CLEAR AND CONVINCING
PEOPLE OF THE PHILIPPINES, Respondent. EVIDENCE.
G.R. No. 216021
MENDOZA, J.: RULING:
Supreme Court contends Verdadero insists that he was
Facts: able to fully support his defense of insanity. He claims
On March 12, 2009, in the municipality of Baggao, that Maynard even admitted that he was not in the
Province of Cagayan, accused SOLOMON proper state of mind when they were at the police station
VERDADERO armed with a Rambo knife, with intent to before the stabbing took place. Further, it appeared that
kill, assault and stab ROMEO B. PLATA, thereby Verdadero was having hallucinations after the stabbing
inflicting upon him stab wounds on the different parts of incident as testified to by Dr. Andres-Juliana. Verdadero
his body which caused his death. Before the incident, notes that Dr. Pagaddu concluded that he had a relapse
Maynard Plata (Maynard) and his father Romeo were at at the time of the stabbing incident on March 12, 2009.
the Baggao Police Station. Together with Ronnie Elaydo
(Ronnie), they went there to report that Verdadero had Moreover, it asserted that the CA did not misapprehend
stolen the fan belt of their irrigation pump. Afterwards the facts as the evidence presented failed to completely
they had a confrontation with Verdadero at the police establish Verdadero's insanity at the time of the
station, the three men made their way home on a tricycle stabbing.
and stopped at the drug store as Maynard intended to
buy a baby supplies and the victim also followed him, on To completely evade culpability, Verdadero raises
his way the accused stabbed Romeo on the left side of insanity as a defense claiming that he had suffered a
the victim’s back twice and his shoulder. Maynard tried relapse of his schizophrenia. Under Article 12 of the
to help his father but Verdadero attempted to attack him RPC, an imbecile or an insane person is exempt from
as well, he defended himself using a small stool, which criminal liability, unless the latter had acted during a
he used to hit Verdadero at the chest. lucid interval. The defense of insanity or imbecility must
be clearly proved for there is a presumption that the acts
Prior to the incident, Solomon Verdadero was notably penalized by law are voluntary.18
going in and out of CVMCs Psychiatric Department, in
the year 1999, 2000, 2003, and March of 2009, Doctors In the case at bench, it is undisputed that:
contended that he suffers a chronic mental disease 1. as early as 1999, Verdadero was brought to the
called Schizophrenia is a chronic mental disorder Psychiatric Department of CVMC for treatment;
characterized by inability to distinguish between fantasy 2. he was diagnosed with depression in 2001;
and reality, and often accompanied by hallucinations and 3. he was diagnosed with schizophrenia on July
delusions. 21, 2003;
4. he was confined in the psychiatric ward
On May 30, 2013, the RTC rendered a decision finding sometime in 2009 due to a relapse;
Verdadero guilty for the crime of homicide.
Thus, it is without question that he was suffering from
schizophrenia and the only thing left to be ascertained is
whether he should be absolved from responsibility in guilt of accused has been proven beyond reasonable
killing Romeo because of his mental state. Supreme doubt.
Court ruled that Solomon Verdadero be acquitted but
ordered to pay civil indemnity to the heirs of the victim
and be confined to National Center for Mental Health for
treatment.

US v Tanedo People of the Philippines vs. Jesus Retubado


G.R. No. L-5418 G.R. No. 124058
MORELAND, J.: CALLEJO, SR., J.:

FACTS: Facts:
petenia, castaneda and lugon conspired to kill and rob Someone played a joke on Edwin Retubado, the
mrs.guanlao of her valuables. petenia covered the appellant’s younger brother who was mentally ill.
mouth of guanlao, lugon hit her with adobe stone. Someone inserted a lighted firecracker in a cigarette
petenia delivered fistic blows. as guanlao fell to the pack and gave it to Edwin. While Edwin and his father
ground, lugon and petenia hit her again twice and were having dinner, it exploded. The matter was brought
caused her death. to the attention of the barangay captain who conducted
an investigation. It turned out that Emmanuel Caon, Jr.
petenia and castaneda were arrested for robbery with was NOT the culprit. The appellant, however, was bent
homicide on confronting Emmanuel Caon, Jr. Thereafter, the
father of Emmanuel Jr., 50 y.o. Emmanuel Caon, Sr.,
issue: (pedicab driver) was confronted by Jesus when the
- w/n lower court erred in not rejecting their extrajudicial former was on his way home. Jesus told Emmanuel that
confessions he just wanted to talk to Emmanuel Jr., but Emmanuel
Sr. told the appellant that his son was already asleep.
-w/n lower court erred in finding crime was committed in Norberta went down from the balcony and placed her
conspiracy hand on her husbands shoulder to pacify him. Jesus
forthwith pulled out a handgun from under his T-shirt and
- w/n lower court erred in not acquitting them cause of shot Emmanuel on the forehead. The latter fell to the
exempting circumstance (uncontrollable fear) floor as the appellant walked away from the scene.
Emmanuel was brought to the Tuburan District Hospital,
held: but he died shortly thereafter. Jesus surrendered to the
- no. burden is on defense to prove that a confession police but failed to surrender the firearm he used to kill
was obtained as a result of violence, intimidation, threat the victim.
or promise of reward or leniency. no evidence to justify
that the extrajudicial confessions were by force. Jesus admitted shooting the victim but claimed that he
was merely performing a lawful act with due care hence,
- no. circumstances under the committed crime show a cannot be held criminally liable for the victims death. He
single purpose and in unison with each act of the testified that when he insisted that Emmanuel wake up
accused to the attainment of the purpose his son, Emmanuel went to his room and emerged
therefrom holding a handgun. Jesus grabbed
- no. requisites must be present. (existence of Emmanuel’s hand, they struggled for the gun but
uncontrollable fear, fear must be real and imminent, fear eventually, Emmanuel fell on his knees. Jesus pulled the
of injury is greater than or equal to the committed act) gun to the level of Emmanuel’s forehead, and the gun
petenia contended that he delivered fistic blows because suddenly went off. Jesus then rushed to his house to
he was afraid that lugon and castaneda will hit him with change clothes. He placed the gun on the dining table.
hollow blocks. castaneda claimed that he ransacked When he went back to the dining room his sister told him
bedroom of guanlao because lugon and petenia poked a that their brother Edwin had taken the gun and thrown it
knife at him. court said castaneda could have easily into the sea.
escaped when he was already at the house of victim.
Trial court convicted Jesus of murder, and sentenced murder against Tan Siong Kiap, and sentencing him to
him to reclusion perpetua. suffer an indeterminate sentence of 6 years, 1 month,
and 11 days of prision mayor, to 14 years, 8 months,
Issue: and 1 day of reclusion tempora.
1. WON Jesus was merely performing a lawful act
with due care hence, cannot be held criminally liable for The prosecution’s evidence shows:
the victims death September 3, 1949, early morning, Sy Pio entered a
2. WON Jesus is liable for murder store at 511 Misericordia, Sta Cruz, Manila and started
firing with a .45 caliber pistol. First to be shot was Jose
HELD: Sy. Tan Siong Kiap, who saw Sy Pio enter and fire at
No. The defense of a state of necessity is a justifying Jose Sy, asked, “What is the idea?” Sy Pio then turned
circumstance under Article 11, paragraph 4 of the RPC. around and fired at him as well. Tan was shot in his right
It is an affirmative defense that must be proved by the shoulder and then ran to a room behind the store to
accused with clear and convincing evidence. By hide. Tan heard a few more gunshots before Sy Pio ran
admitting causing the injuries and killing the victim, the away.
accused must rely on the strength of his own evidence Tan Sion Kiap was brought to the Chinese General
and not on the weakness of the evidence of the Hospital, where his wound was treated from September
prosecution. Whether the accused acted under a state of 3 to 12. Tan was requested to return for further
necessity is a question of fact, which is addressed to the treatment, and in a span of 10 days and after five visits,
sound discretion of the trial court. his wound was completely healed. He spent P300 for
hospital and doctor’s fees.
There is no basis to deviate from the findings of the trial Sy Pio shot two other people that day – Ong Pian and
court that the appellant was the provocator, the unlawful Jose Sy – before shooting and wounding Tan Siong
aggressor and the author of a deliberate and malicious Kiap.
act of shooting the victim at close range on the forehead. September 5, the Manila Police Department received
The court came to this conclusion based on: information that Sy Pio was in custody of the
1. There is no evidence that the appellant informed Constabulary in Tarlac, so Captain Daniel V. Lomotan of
the police authorities that he killed the victim in a the Manila police proceeded there. The two had a
state of necessity and that his brother, Edwin, conversation and Sy Pio admitted to shooting Tan Siong
threw the gun into the sea. Kiap, Ong Pian, and Jose Sy. The Constabulary in
2. The appellant had a motive to shoot and kill the Tarlac delivered to Lomotan the pistol Sy Pio had used,
victim. which the Constabulary had confiscated beforehand.
Lomotan then brought Sy Pio to Manila, where his
There is no treachery in the present case to qualify the statement – detailing the assaults against Tan, Ong
crime to murder. To appreciate treachery, two (2) Pian, and Jose Sy – was taken down in writing.
conditions must be present, namely, (a) the employment
of the means of execution that give the person attacked On appeal, Sy Pio’s contentions:
no opportunity to defend himself or to retaliate, and (b) 1. The trial court erred in not finding that Tan Siong
the means of execution were deliberately or consciously Kiap received the shot accidentally from the same bullet
adopted. The prosecution failed to adduce an iota of that had been fired at Jose Sy and in finding that Sy Pio
evidence to support the confluence of the had committed a crime separate from that of Jose Sy’s
abovementioned conditions. murder.
The court found no merit in this contention. Tan Siong
The appellant is entitled to the mitigating circumstance of Kiap’s testimony – that Sy Pio turned around and fired at
voluntary surrender. him instead of answering when he asked why Sy Pio
was shooting – was uncontradicted by Sy Pio.
THE PEOPLE OF THE PHILIPPINES vs. SY PIO 2. The evidence is not sufficient to sustain the
G.R. NO. L-5848 judgment of conviction.
LABRADOR, J.: The court found no merit in this contention. Against Tan
Siong Kiap’s uncontradicted testimony; Sy Pio’s
FACTS: admissions before Captain Lomotan in Tarlac; and Sy
Note: This is an appeal of the Court of First Instance of Pio possession of the .45 caliber pistol, plus testimony of
Manila’s judgement finding Sy Pio guilty of frustrated the physician who examined and treated Tan Siong
Kiap’s wounds, matching his wounds to the caliber .45 Special report showed that Lorenza Robios was
bullet, Sy Pio “has only made a very unbelievable story.” six (6) months pregnant. She suffered 41 stab wounds
3. Sy Pio should be found guilty only of less on the different parts of her body and that the appellant
serious physical injuries instead of frustrated murder. was under the influence of alcohol and also stabbed
While intent to kill was proven, the wound inflicted was himself.
not fatal because it did not touch any of Tan Siong
Kiap’s vital organs. Additionally, Tan Siong Kiap’s Melencio admitted that she killed his wife but wish to be
physician’s medical certification stated that the wound exempted of his criminal liability invoking insanity. His
was to heal within a period of fourteen days. son testified that Melencio saw someone in their house
that wanted to kill him. A nurse said that Melencio
ISSUE: “isolated himself, laging nakatingin sa malayo, rarely
Whether or not Sy Pio can be convicted of frustrated talked, just stared at her and murmured alone”. A
murder. detention prisoner witnessed the appellant usually
refusing to respond in the counting of prisoners. He
RULING: could not remember when he was informed by his
children that he killed his wife. He could not believe that
In the case at bar, Sy Pio fired at Tan Siong Kiap, and he killed his wife
the latter was hit, but was able to escape and hide in
another room. Sy Pio must have seen that Tan Siong Issues at Hand:
Kiap was able to escape; Sy Pio knew that he had not Whether or not accused Can he be exempted on the
performed all the acts of execution necessary to kill his grounds of insanity?
victim. It cannot be said that the subjective phase had
been completed. But because Sy Pio ran away after the Held:
incident, there was reasonable doubt in the court that Sy 1. Testimonies from both prosecution and
Pio may have actually believed that he had committed all defense witnesses show no substantial evidence that
the acts of execution. This doubt must be resolved in Sy appellant was completely deprived of reason or
Pio’s favor. discernment when he perpetrated the brutal killing of his
Sy Pio was found guilty of attempted murder. wife. The fact that appellant admitted to responding law
enforcers how he had just killed his wife may have been
PEOPLE VS ROBIOS a manifestation of repentance and remorse -- a natural
G.R. No. 138453 sentiment of a husband who had realized the
PANGANIBAN, J.: wrongfulness of his act.
Since appellant was convicted of the complex
FACTS: crime of parricide with unintentional abortion, the penalty
Melencio Robios was found guilty with the complex to be imposed on him should be that for the graver
crime of parricide with unintentional abortion and was offense which is parricide and punishable with reclusion
sentenced of death. May 31, 1995, he was accused of perpetua to death.
killing his pregnant wife. March 25, 1995 Lorenzo
Robios, son of Melencio heard his parents quarreling PEOPLE v. NORMA HERNANDEZ
and saw Melencio stab her mom Lorenza with an 8-inch G.R. No. L-23916
double bladed knife on the right shoulder. On the same OSTRAND, J.:
day, Benjamin, brother of Lorenza reported that FACTS: Vivencio Lascano, 19 y/o, started courting
Melencio has also killed their uncle. Benjamin knowing appellant, Maria Norma Hernandez and after months of
what Melencio did to her sister, went to her sister’s courtship, appellant finally accepted Vivencio. On the
house when he saw Melencio and the latter shouted “It's same date, she asked him to bring his parents over her
good you would see how your sister would die.” home so that they could talk about their marriage.

Benjamin sought the help of the police.
When Vivencio and his parents went to her house, they
SPO1 saw Melencio embracing her wife uttering the brought chickens and goats and they agreed to buy a
words “I will kill myself, I will kill myself”. Lorenza, who wedding dress, 2 vestidas, shoes, P20 for the sponsors
was lying on her back and facing upward, and she and to repair the uncle’s roof.
While the celebration was
appeared to be dead. Appellant tried to resist the people going on, appellant was nowhere to be found. Vivencio
who held him but was overpowered. and his parents waited but she never showed up thus
causing them great shame and humiliation.
Norma prisoners to go to the nursery to pick up gabi. Not long
Hernandez averred that Vivencio was really courting her afterwards, they were called to assemble. Epifanio
but that she wasn’t really in love with him. Her parents Labong was missing so Lagata ordered the 5 remaining
tried to persuade her to accept the proposal and that she prisoners to go look for him. Eusebio Abria said that
only accepted it out of obedience to her parents and the while they were gathering gabi, he heard 3 shots. He
uncle’s insistence.
Before Vivencio’s parents came to was wounded by the 2nd one. They were already
their home, she already counselled them not to bring the assembled by the 1st shot and that he did not see
chickens and that they should not regret whatever may Tipace being shot. He said he ran away because he was
happen later.
 afraid that he might be shot again and that his
companions were also probably scared and that is why
Appellant said she felt torture because she wasn’t they ran. Another prisoner, Mariano Ibañez stated that
honestly in love with Vivencio and so she decided to Epifanio Labong did not answer their call so Ignacio
leave home as last recourse to prevent the Lagata ordered to go look for him in the mountain. He
marriage.
Appellant’s parents also corroborated her said that Abria went to the camote plantation and found
testimony.
 footprints and called on Lagata to inform him about the
footprints. When Abria told Lagata of the flattened grass
RTC convicted her of serious slander by deed because and that he was unable to look for Labong, Ignacio
she purposely and deliberately fled to prevent Lagata fired at him and he was hit on his left arm. Abria
celebration of marriage. Thus, she appealed.
 told Lagata he was wounded and in turn, Lagata told
them to assemble.
ISSUE: Whether or not appellant should be convicted Once they were assembled, Lagata cocked his
on the ground of serious slander by deed. NO. gun and shot Ceferino Tipace. Mariano said that when
he saw Tipace was shot, he ran away because he also
RULING: Court reversed the RTC judgment and could have been shot. Eustaquio Galet, another
acquitted the appellant. Malice, one of the essential detainee, received good treatment from Lagata though
requisites of slander hasn’t been proven. There is no his testimony corroborated those of the other prisoners.

malice in the act of the appellant changing her mind. She Ignacio Lagata, however, said that he fired his gun
was merely exercising her right not to give her consent because the prisoners were running away from him
the marriage after mature consideration. Furthermore, when he already ordered them to stop.
there were no strained relations existing between the
complainant & appellant before the incident. There ISSUE:
always existed good relations between them for they Whether or not justifying circumstance can be
were neighbors so it cannot be sustained that appellant appreciated.
was motivated by spite or ill-will in deliberately frustrating
the marriage. Appellant has the privilege to reconsider HELD:
her previous commitment to marry and it would be utterly Court ruled that Lagata should be sentenced for
inconsistent to convict her for slander by deed simply homicide and serious physical injuries.m
Appellant was
because she desisted in continuing with the marriage. If entitled to the benefit of mitigating circumstance of
she would be liable, then that would be tantamount to incomplete justifying circumstance. (Art.11 par.5, RPC)
compelling her to go into a marriage without her free 
It was clear that Lagata had absolutely no reason to fire
consent. at Tipace. 
According to Lagata himself, Tipace was
Appellant had the right to avoid to herself the evil of running towards and around him. How could anyone
going through a loveless marriage. (Art. 11 par.4, RPC) intending to escape run towards and around the very
guard one was supposed to escape from?
PEOPLE v. LAGATA Even if Lagata sincerely believed that he acted in the
G.R. Nos. L-1940-42 performance of his duties, the circumstances show that
PERFECTO, J.: there was no necessity for him to fire directly against the
prisoners as to wound them seriously and even kill one
FACTS: of them.
While custodians should take care for prisoners
The accused, Ignacio Lagata, a provincial guard of not to escape, only ABSOLUTE NECESSITY would
Catbalogan, Samar, was in charge of 6 prisoners (Jesus, authorize them to fire against them.
Tipace, Eusebio, Mariano, Labong & Abria) assigned to
work in the capitol plaza of Samar. Lagata ordered the PEOPLE v. BERONILLA
G.R. No. L-4445 accused-appellant are guilty of murder, they should not
REYES, J.B.L., J.: be denied of the amnesty on the ground that the slaying
took place after actual liberation of the area from
FACTS: Arsenio Borjal was mayor of La Paz Abra at the enemy control. The court held that any reasonable
outbreak of war and continued to serve as mayor during doubt as to whether a given case falls within the
the Japanese occupation. Dec 19, 1944 amnesty proclamation shall be resolved in favor of
accused-appellant Manuel Beronilla was appointed the accused.
Military Mayor of La Paz by LT. Col Arnold.
Simultaneously, he received a memorandum issued by
Arnold authorizing them to appoint a jury of 12 bolomen TABUENA v. SANDIGANBAYAN
to try persons accused of treason, espionage or aiding G.R. Nos. 103501-03
the enemy. He also received a list of all puppet FRANCISCO, J.:
government officials of Abra, with a memorandum
instructing all Military Mayors to investigate said persons FACTS: Following a direct order from President Marcos
and gather against them complaints. Beronilla, pursuant (to pay IMMEDIATELY the sum of 55,000,000 to PNCC -
to his instructions placed Borjal under custody and amount supposedly owed by MIAA, which is the
asked residents of La Paz to file case against him. company that Tabuena is a general manager of), Luis
Two years later, Mayor Beronillo and others Tabuena withdrew the sum of 55M on three separate
involved in the Borjal case were indicted by CFI of Abra occasions (25M, 25M, 5M - with Adoifo Peralta) and
for murder, for allegedly conspiring and confederating in delivered them to Fe Roa-Gimenez, the private secretary
the execution of Borjal. Pres. Roxas issued E.P. no.8, of President Marcos. It is without dispute that Tabuena
granting amnesty to all persons who committed acts did not follow the normal procedures in withdrawal and
penalized, under RPC in furtherance of resistance to the delivery of the money (no disbursement slips and paid in
enemy against persons aiding in the war efforts of the cold cash). Tabuena was only issued a receipt after the
enemy. All the accused, filed their application to Second third delivery and it did not mention anything about the
Guerilla Amnesty Commission, which denied their money being used to pay PNCC, but merely
application on the ground that they were inspired by acknowledged the fact that Gimenez had received the
purely personal motives, thus remanding case to CFI for sum of 55M from Tabuena on three occasions.
trial on merits. On July 10, 1950 Beronillo, Paculdo, Furthermore, there was no receipt from the PNCC
Velasco and Adriatico were convicted as conspirator and recognizing payment of debt.
coprincipals of crime murder. They appealed.
PROSECUTION: there were no standing obligations in
ISSUE: Whether or not appellants are guilty of murder. favor of the PNCC at the time of disbursement of 55M
NO Whether or not they should be granted Amnesty. TABUENA: he was merely complying with the direct
YES order of Marcos (plus the MARCOS memorandum which
contained same order) to IMMEDIATELY forward to the
RULING: The records are ample to show that Beronilla office of the President, 55M in cash, as partial payment
acted pursuant to the orders of the Infantry of MIAA's obligations to PNCC and that he believed that
Headquarters. Although it was alleged by the state that MIAA indeed had those liabilities to PNCC. In short, that
there was a radiogram from certain Col. Volkmann to Lt. Tabuena acted in good faith.
Col. Arnold, on the illegality of Borjal's execution, there
are no sufficient evidence to show that it was known to ISSUE: Whether or not Tabuena, in following the orders
Beronilla. Furthermore, the messages of Col. Arnold of his superior, can invoke justifying circumstance of
approving the decisions of Beronilla prove otherwise. following the orders of his superior, in good faith. YES
The testimony of Rafael Balmaceda, relative of Borjal
was also unreliable. The state claims that the appellants RULING: The Court, based on the evidence presented,
held grudges against late Borjal, but the court said that found that Tabuena had no other choice but to actually
the conduct of the appellants does not dispose that they follow the order stated in the Marcos Memorandum,
were impelled by malice. The lower court also found that because, as president of the Philippines, Marcos is
Borjal was really guilty of treasonable acts. undeniably the superior of Tabuena. Tabuena entitled to
The court held that the accused appellants just the justifying circumstance of "any person who acts in
acted upon the orders of superiors and criminal intent obedience to an order issued by a superior for some
was not established. Even assuming the lawful purpose because he is only acting in good faith,
faithfully and efficiently carrying out orders from the
highest official in the land. Moreover, there was nothing ISSUE: Whether or not defendant acted while in a
in the Marcos Memorandum that may invite suspicion - dream. YES.
there was no question about the lawfulness of the order
contained in such a memorandum. There was also no RULING: The apparent lack of motive for committing a
evidence showing Tabuena had anything to do with the criminal act does not necessarily mean that there are
creation of said Memorandum. Tabuena had reason to none, but that simply they are not known to us. Although
believe that the 55M was indeed part of a due and an extreme moral perversion may lead a man to commit
demandable debt, a portion of a bigger liability to PNCC a crime without a real motive but just for the sake of
(existence of such debts determined from testimonies). committing it. In the case at hand, the court found not
So even if the order was illegal and Tabuena was not only lack of motives for the defendant to voluntarily
aware of the illegality, he would not be liable because commit the acts complained of (read: he loved his wife
there would only be a mistake of fact committed in good dearly, he tried to attack his father in whose house the
faith. Tabuena and Peralta acquitted. lived and the guests whom he invited), but also motives
for not committing the acts. Dr. Serafica, an expert
witness in the case, stated that considering the
PEOPLE v. TANEO circumstances of the case, the defendant acted while in
G.R. No. L-37673 a dream, under the influence of a hallucination and not in
AVANCEÑA, C.J.: his right mind. The wife's wound may have been inflicted
accidentally. The defendant did not dream that he was
FACTS: Potenciano Taneo and his wife lived in his assaulting his wife, but that he was defending himself
parent's house in Dolores, Ormoc. On January 16, 1932, from his enemies.
a fiesta was being celebrated in the said barrio and
guests were entertained in the house, among them were Court decided that defendant not criminally liable for the
Fred Tanner and Luis Malinao. Early that afternoon, offense. It was also ordered that he be confined in the
Potenciano went to sleep and while sleeping, he government insane asylum and will not be released until
suddenly got up, left the room bolo in hand and, upon the director thereof finds that his liberty would no longer
meeting his wife who tried to stop him, wounded her in constitute a menace
the abdomen. He also attacked Fred and Luis and tried
to attack his father, after which, he wounded himself.
Potenciano's wife, who was 7 months pregnant at that
time, died five days later as a result of the wound. The
TC found Potenciano guilty of parricide and was
sentenced to reclusion perpetua.

It appears from the evidence that the day before the


commission of the crime, the defendant had a quarrel
over a glass of "tuba" with Collantes and Abadilla, who
invited him to come down and fight. When he was about
to go down, he was stopped by his wife and his mother.
On the day of the commission of the crime, it was noted
that the defendant was sad and weak, had a severe
stomachache that's why he went to bed in the early
afternoon. The defendant stated that when he fell
asleep, he dreamed that Collantes was trying to stab him
with a bolo while Abadila held his feet. That's why he got
up and it seemed to him that his enemies were inviting
him to come down; he armed himself with a bolo and left
the room. At the door, he met his wife who seemed to
say to him that she was wounded. Then, he fancied
seeing his wife really wounded and in desperation
wounded himself. As his enemies seemed to multiply
around him, he attacked everybody that came his way.

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