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IDENTIFICATION Noriel Urieta (Urieta) and the purported

eyewitness to the stabbing incident; Dr. Ma.


G.R. No. 192250               July 11, 2012 Socorro Ragos (Ragos), who conducted a post-
mortem examination on the cadaver of the victim;
PEOPLE OF THE PHILIPPINES, Plaintiff- and Gina Urieta (Gina), the wife of the victim.
Appellee,  The defense, on the other hand, presented the
vs. lone testimony of De Guzman.
HERMOGENES DE GUZMAN @
Mong, Accused-Appellant. The Version of the Prosecution

DECISION The version of the prosecution is succinctly


summarized by the Office of the Solicitor
MENDOZA, J.: General (OSG) in its Brief as follows:

This is an appeal from the February 9, 2010 On April 20, 2002 at around 11:00 o’clock in the
Decision of the Court of Appeals (CA) in CA-G.R.
1  evening, Noriel Urieta was in Brgy. Francisco,
CR-HC No. 03458, which affirmed the May 2, Sablayan, Occidental Mindoro along with Ignacio
2008 Decision of the Regional Trial Court,
2  Flores. They were drinking in the amusement
Branch 45, San Jose, Occidental Mindoro (RTC), area.
in Criminal Case No. R-5285, finding accused
Hermogenes De Guzman @ Mong (De When they were about to leave the premises,
Guzman) guilty beyond reasonable doubt of the appellant suddenly approached them and without
crime of Murder defined and penalized under any provocation, suddenly stabbed Noriel Urieta
Article 248 of the Revised Penal Code and with a knife on his left chest.
sentencing him to suffer the penalty of reclusion
perpetua. After the first blow, the victim was already
kneeling down and appellant proceeded to stab
THE FACTS him three (3) more times.

De Guzman was charged with the crime of Appellant thereafter ran away.
Murder in the Information, dated November 12,

2002, the accusatory portion of which reads: Ignacio Flores called out for help and one Elmer
Honato arrived to give them aid and bring the
That on or about the 20th day of April, 2002 at victim to a secure place and thereafter
around 11:00 o’clock in the evening, in Brgy. San proceeded to call for help.
Francisco, Municipality of Sablayan, Province of
Occidental Mindoro, Philippines and within the He waited for Elmer Honato to arrive but he did
jurisdiction of this Honorable Court, the accused not return anymore. With the condition of the
being then armed with a sharp bladed victim uncertain and as he was afraid, he decided
instrument, with intent to kill, with treachery, did to leave the victim and go home.
then and there willfully, unlawfully and feloniously
attack, assault and stab with the said weapon Two days later, Police Officer Gamba, together
one Noriel Rosales Urieta, thereby inflicting upon with the father of Noriel Urieta and Gina Urieta,
the latter serious wounds which caused his the wife of Noriel Urieta, went to the house of
untimely death. Ignacio Flores in order to get the sworn
statement as to the facts that happened in this
CONTRARY TO LAW. case. They were able to do so.

When arraigned, De Guzman entered a plea of Subsequently, an arrest on the person of


"Not Guilty" to the offense charged. After pre-trial
4  Hermogenes de Guzman was made.
was terminated, trial on the merits ensued. The
prosecution presented the testimonies of Ignacio The Office of the Provincial Prosecutor then filed
Flores (Flores), the childhood friend of victim the appropriate charges thereafter.6

M.L. DM. ROBLEDO Page 1 of 38


The Version of the Defense Also, this Court hereby orders the said accused
to PAY the surviving heirs of the victim the
In his Brief, De Guzman denied the charge
7  following:
against him and presented his version of the
events: 1) The sum of P50,000.00 as civil
indemnity ex-delicto;
On the evening of April 21, 2002, Hermogenes
De Guzman joined a drinking spree at the house 2) The sum of P38,000.00 as actual
of a relative at barangay San Francisco. He was damages;
there from 8:00 o’clock in the morning until 12:00
o’clock midnight, when he went home with his 3) The sum of P50,000.00 as moral
wife. damages; and

The following day, he was drying palay when his 4) The costs of this suit.
wife informed him that police officers were
looking for him. He approached and inquired The said accused is hereby credited of his total
from the officers what was the reason. duration of preventive imprisonment in the
service of his imposed imprisonment.
He was told to go with them to the municipal hall
for questioning. Thereat, he was incarcerated SO ORDERED. 9

because of his alleged involvement in a stabbing


incident. The CA Decision

De Guzman does not personally know the victim, On appeal, the CA affirmed the judgment of
his wife, nor the supposed eyewitness, Ignacio conviction of De Guzman holding that his guilt for
Flores.  He (De Guzman) was not with Urieta
1âwphi1

the crime of murder was proven beyond


when the former had a drinking spree. He denied reasonable doubt by the prosecution's evidence.
having stabbed and killed Urieta.8
The CA added that the facts established by the
unwavering testimony of eyewitness Flores could
The RTC Ruling not be displaced by the empty denials and self-
serving alibi of De Guzman. It sustained the RTC
On May 2, 2008, the RTC rendered judgment in appreciating the presence of the qualifying
finding that the prosecution was able to establish circumstance of treachery which elevated the
with certitude, through the credible testimony of killing to Murder. The dispositive portion of the
prosecution witness Flores, that De Guzman February 9, 2010 Decision reads:
stabbed and killed Urieta on that fateful night of
April 20, 2002. The RTC rejected the WHEREFORE, premises considered, the appeal
unsubstantiated defense of alibi proffered by De is hereby DISMISSED. The decision of Branch
Guzman in the face of the positive identification 45, Regional Trial Court of San Jose, Occidental,
of Flores pointing him as the perpetrator of the Mindoro in Criminal Case No. R-5285 is hereby
crime. It held that treachery attended the AFFIRMED.
commission of the crime which qualified the
killing to murder. The RTC adjudged: SO ORDERED. 10

WHEREFORE, this Court finds the accused On February 18, 2010, De Guzman filed a Notice
HERMOGENES DE GUZMAN alias "Mong" of Appeal, which was given due course by the
11 

GUILTY beyond reasonable doubt of the crime of CA in its March 3, 2010 Minute Resolution. 12

Murder defined and penalized under Article 248


of the Revised Penal Code and with neither On July 2, 2010, this Court issued a
aggravating nor mitigating circumstance and in resolution notifying the parties that they could file
13 

line with the mandate of Republic Act No. 9346, their respective supplemental briefs, if they so
hereby imposes the penalty of Reclusion desire, within thirty days from notice. Both parties
Perpetua.

M.L. DM. ROBLEDO Page 2 of 38


manifested that they would no longer file For the prosecution, the OSG urges this Court to
supplemental briefs. affirm in toto the challenged decision for failure of
De Guzman to show that the RTC committed any
THE ISSUES error in rendering a judgment of conviction. It
contends that the narration of Flores regarding
Insisting his innocence, De Guzman imputes to the bloody assault on Urieta had clearly
the RTC the following errors: established the corpus delicti of the crime which
rendered inconsequential the alleged
I inconsistencies in his testimony. It is of the
position that eyewitness Flores testified in clear
THE TRIAL COURT GRAVELY ERRED IN and unequivocal terms as to the identity of the
GIVING FULL CREDENCE TO THE author of the crime. Lastly, it posits that treachery
INCONSISTENT AND DOUBTFUL TESTIMONY was alleged and duly proved by the prosecution
OF THE PROSECUTION’S EYEWITNESS. during the trial and, hence, the conviction of De
Guzman for murder was correct.
II
THE COURT'S RULING
THE TRIAL COURT GRAVELY ERRED IN
FINDING THE ACCUSED-APPELLANT GUILTY The crucial issue in this case is the sufficiency of
BEYOND REASONABLE DOUBT OF MURDER evidence to convict De Guzman. More
DESPITE THE EYEWITNESS' FAILURE TO particularly, the Court has to inquire whether
POSITIVELY IDENTIFY THE FORMER. there had been sufficient identification of De
Guzman as the perpetrator of the crime.
III
In every criminal case, the task of the
THE TRIAL COURT GRAVELY ERRED IN prosecution is always two-fold, that is, (1) to
FINDING THAT TREACHERY ATTENDED THE prove beyond reasonable doubt the commission
SUBJECT KILLING. 14 of the crime charged; and (2) to establish with the
same quantum of proof the identity of the person
De Guzman argues that the evidence for the or persons responsible therefor, because, even if
prosecution did not meet that quantum of proof the commission of the crime is a given, there can
necessary to convict him of the crime charged. be no conviction without the identity of the
The testimony of Flores was riddled with malefactor being likewise clearly ascertained. 15

inconsistencies and contradictions which tend to


erode his credibility and raise doubt on the Although it is entrenched in this jurisdiction that
veracity of the prosecution evidence. It was findings of the trial court on the credibility of the
highly improbable for Flores to clearly identify the witnesses are accorded great weight and respect
assailant considering that the stabbing incident because it had ample opportunity to observe the
took place suddenly and quickly at 11:00 o'clock demeanor of the declarants at the witness stand,
in the evening in a remote barangay with no good this rule admits exceptions. The saving instance
source of illumination. The prosecution miserably is said to be when a fact or circumstance of
failed to show any ill motive on his part that could weight and influence has been overlooked, or its
have possibly impelled him to commit the crime. significance misconstrued by the trial court
Since the prosecution's case is weak, his sufficient to harbor serious misgivings on its
defense of alibi assumes importance and can conclusions. 16

effectively negate his criminal liability. Finally, De


Guzman asserts that even granting arguendo, After a painstaking review of the records and the
that he indeed stabbed Urieta, he cannot be transcripts of stenographic notes of the
convicted of murder because the prosecution testimonies of the witnesses, the Court is not
failed to establish the presence of the qualifying convinced with moral certainty that De Guzman
circumstance of treachery. committed the crime charged. Reasonable doubt
bothers the conscience. With a cloud of doubt
continuously hovering, the mind cannot rest
easy.
M.L. DM. ROBLEDO Page 3 of 38
The case for the prosecution was woven cannot help but entertain serious doubts on the
basically on the testimony of Flores, who claimed veracity of the malefactor's identity. It is almost
to be a childhood friend of Urieta. This alleged
17 
as if it was merely contrived to pin criminal
eyewitness recounted that on April 20, 2002, at culpability upon De Guzman.
around 11:00 o'clock in the evening, he and
Urieta were drinking beer at a store near a First, the condition of visibility at the time of the
"peryahan" in Barangay Francisco, Sablayan, stabbing incident did not favor the witness Flores,
Occidental Mindoro; that after they had finished as it did not lend credence to his testimony. The
their third bottle of beer, they decided to leave incident took place during nighttime at 11:00
their table; that when Urieta was about to stand o'clock in a remote barangay with no electric
up, De Guzman suddenly appeared from lighting in the surroundings and the only source
nowhere and stabbed Urieta using a knife with a of light then was the illumination of a "moron"
red handle, without any reason or provocation; coming from a "peryahan." Apart from the
that the stab blow landed on the left breast of testimony of Flores, no other competent and
Urieta and caused him to fall down; that while in corroborative evidence was adduced to settle this
a kneeling position, De Guzman stabbed him question of visibility and lighting condition as well
three more times; that Flores cried for help but no as to confirm that indeed the light of the "moron"
one came to their aid; and that thereafter, De was existent and adequate for purposes of
Guzman ran away. identification on the night of the incident. The
Court observes that in his Sinumpaang
Flores claimed that a certain Elmer Salaysay, Flores stated that the "moron (de
18 

Honato (Honato) came and brought Urieta to the gas)" was just on the table where they were
corner of the street; that Honato then went to the drinking which was contrary to what he had
barangay hall allegedly to look for a physician testified in court.
who would attend to the seriously injured Urieta;
that he waited for Honato but sensing that the The distance of the "moron" in the "peryahan"
latter would no longer return, he hurriedly went from the site of the stabbing incident was not
home leaving Urieta alone on the ground; and disclosed either. It could have helped determine
that he did not know whether Urieta was still alive if the place was well illuminated. It is important to
when he left him. note that illumination or brightness diffuses as
the distance from the source increases.
Flores testified that he was just a meter (an arm’s Moreover, it is clear from the records that the
length) away from Urieta when the latter was stabbing incident was so swift for ample
stabbed by De Guzman; that the light of the observation and Flores, who had three bottles of
"moron" coming from the "peryahan" illuminated beer, was admittedly very afraid so much so that
the table where they were drinking, enabling him all he did was to cry for help. Under these
to see the face of the perpetrator whom he circumstances, the Court finds the positive
identified to be De Guzman; that two (2) days identification of De Guzman by Flores hazy.
after the stabbing incident, Police Officer Gamba,
Gina and Urieta’s father came to his house; that In People v. Faustino, the Court stated that the
19 

he then executed a sworn statement before a identification of an accused by an eyewitness is a


police officer narrating his accounts of the vital piece of evidence and most decisive of the
stabbing incident which led to the death of Urieta; success or failure of the case for the prosecution.
that he did not know De Guzman and it was on In the case at bench, however, the inconclusive
the night of the stabbing incident that he first saw and unreliable identification by Flores of De
him; and that he came to know of the name of De Guzman as the culprit failed to break the barrier
Guzman from the policemen. of proof beyond reasonable doubt.

A nexus of logically related circumstances, Second, Flores' story, that a certain Honato
however, rendered the testimony of Flores as came to their aid and brought the seriously
highly suspect. His testimony is laden with wounded Urieta to the corner of the street but left
improbabilities that detract from his credibility. thereafter supposedly to seek a physician at the
The totality of the evidence for the prosecution barangay hall, simply does not make sense. It
leaves much to be desired. Somehow, the Court appears strange that Honato should proceed to

M.L. DM. ROBLEDO Page 4 of 38


the barangay hall to look for a doctor when Third, the Court finds disturbing how the police
natural instinct and reason would dictate that he officers were able to identify De Guzman as the
and Flores should have brought Urieta straight to killer of Urieta. It is undisputed that on the day
the hospital for the immediate medical treatment following the stabbing incident, De Guzman was
of his wounds. It appears even stranger that this invited by the police officers to the municipal hall,
Honato was not presented in court to corroborate was informed by them that he was a suspect in
the testimony of Flores. Besides, can one really the commission of a crime and then placed
find a physician at the barangay hall at that late behind bars. De Guzman testified, to wit:
hour of the night?
Atty. Jennifer Garcia
His story about Honato being nebulous, the Court
doubts if Flores ever shouted for help at all. If he (On Direct Examination)
really did, many people in the "peryahan" would
have surely come to their aid. Indeed, if he was a Q: The following day, what did you do?
childhood friend, he would not have second
thoughts in bringing Urieta to the hospital himself. A: I was drying our palay, sir.
As he merely abandoned his dying friend, one
cannot help but harbor a suspicion. Q: While drying your palay, do you know if there
was anything that happened?
Furthermore, the reaction of Flores, in hurriedly
going home and leaving Urieta alone to die, was A: My wife arrived, sir.
unnatural and contrary to common human
experience. The seemingly apathetic behavior Q: When your wife arrived what happened?
displayed by Flores in leaving Urieta without
even checking his condition to see if he was still A: According to her I was being looked by some
breathing and his failure to report the matter to policemen, sir.
the police or at least inform the victim's family
about what happened on the same night were Q: Why are these policemen were looking at
highly inconsistent with the natural/common you?
reaction of one who had just witnessed the
stabbing of his childhood friend. The Court
A: Because according to them they are going to
cannot accept a story that defies reason and
ask something from me, sir.
leaves much to the imagination. The failure of
Flores to lend a touch of realism to his tale leads
Q: After knowing that some policemen are
to the conclusion that he was either withholding
looking for you, what did you do then?
an incriminating information or was not telling the
truth.
A: I was the one who approached them, sir.
The time-honored test in determining the value of
the testimony of a witness is its compatibility with Q: Where did you approach them?
human knowledge, observation and common
experience of man. Thus, whatever is repugnant
20  A: I asked them why they are looking for me, sir.
to the standards of human knowledge,
observation and experience becomes incredible Q: Did they told you why they are looking for
and must lie outside judicial cognizance. you?
Consistently, the Court has ruled that evidence to
be believed must proceed not only from the A: They are inviting me to go with them in the
mouth of a credible witness but must be credible Municipal Hall, sir.
in itself as to hurdle the test of conformity with the
knowledge and common experience of Q: For what purpose they are asking you to come
mankind. In the case at bench, the testimony of
21  with them in the Municipal Hall?
Flores, the lone eyewitness of the prosecution
does not bear the earmarks of truth and, hence, A: According to them they are going to ask
not credible. something from me, sir.

M.L. DM. ROBLEDO Page 5 of 38


Q: Did you reach the Municipal Hall? Q: You mentioned a while ago that when you
were asked who killed your husband, you
A: Yes, sir. answered Hermogenes de Guzman, how did you
come to know the killer of your husband?
Q: While in the Municipal Hall, what happened?
A: I came to know from the Police Officer, Your
A: I was incarcerated, sir. Honor.

Q: Did you come to know from them why you are Q: Have you known Hermogenes de Guzman
incarcerated? before the death of your husband??

A: They said that I was involved in a stabbing A: No, Your Honor.


incident, sir. 22

Q: You came to know him only upon the death of


Also, on April 21, 2002, Gina, the wife of the your husband?
victim, executed her Sinumpaang
Salaysay wherein she declared, among others,
23 
A: Yes, Your Honor.
that she came to know the identity and the name
of the assailant from the police officers. Thus: Q: Do you know any reason why Hermogenes de
Guzman killed your husband?
T: Kung ikaw ay nasa inyong bahay sa bukid
naroroon kagabi ng maganap ang pananaksak ni A: I do not know any reason, Your Honor. 25

HERMOGENES DE GUZMAN alias "Mong" sa


iyong asawa, papaano mong nalaman na itong si Two days after the incident in question or on April
22, 2002, Flores executed his Sinumpaang
HERMOGENES DE GUZMAN nga ang may Salaysay and gave his account of the stabbing
kagagawan ng pananaksak sa iyong asawa, incident only because Police Officer Gamba
gayong wala ka naman kagabi sa lugar ng together with the father and the wife of Urieta
pinangyarihan? came to his house. Even so, nowhere in the
26 

record does it show that Flores gave the police


S: Napag-alaman ko po sa mga Pulis na officers a description of the physical features and
sumurender na ang sumaksak sa aking asawa attributes of the assailant. During the trial, he
kaya't ako nga ay pumunta dito at ipinagtanong admitted that he did not know De Guzman or his
ko ang kanyang pangalan sa mga Pulis kaya ko name at the time of the stabbing incident. Thus:
siya
Atty. Jennifer Garcia
nakilala at napag-alamang siya nga ang
sumaksak sa aking asawang si Noriel. (On Cross-Examination)

During the trial, Gina stated the same thing as Q: How about accused, did you know him
she testified, to wit: personally?

Asst. Pros. Dante V. Ramirez A: I only saw him on that night when he stabbed
Noriel Urieta and I only learned his name from
(On Direct Examination) the Police Officer.
27

Q: Who was the person who killed your The foregoing sequence of events clearly reveals
husband? that the police officers had already a suspect, De
Guzman, in the killing of Urieta, even before
A: Hermogenes de Guzman, sir. 24 Flores could give his statement and despite the
absence of any description from Flores himself
COURT as to how the culprit looked like. Curiously, no

M.L. DM. ROBLEDO Page 6 of 38


police officer was called to the witness stand to evidence disclosing the motive which tempted
shed light on the matter. the mind to indulge in the criminal act.
(Underscoring ours)
This gray area in the case of the prosecution is
fatal to its cause and casts serious doubt on the In light of the weakness in the prosecution's
veracity and credibility of its evidence. case, the alibi of De Guzman assumes credence
and importance. While alibi is a weak defense
The Court is likewise puzzled as to how the and the rule is that it must be proved to the
prosecution came into possession of the alleged satisfaction of the court, the said rule has never
murder weapon marked as Exhibit "B." During been intended to change the burden of proof in
the trial, a knife with a red handle was shown to criminal cases. Otherwise, an absurd situation
Flores who specifically identified it to be the will arise wherein the accused is put in a more
same bladed weapon used by De Guzman in difficult position where the prosecution evidence
stabbing Urieta. The information, however, as to is vague and weak as in the present case. The 30 

who recovered that knife, and from whom it was burden of proof still lies in the prosecution to
seized remained a mystery. At any rate, establish that De Guzman was responsible for
considering the visibility condition and other the killing.
attending circumstances on the night of the
stabbing incident, the Court indeed doubts how It is oft-repeated that a finding of guilt must rest
Flores could have positively identified the murder on the evidence of the prosecution not on the
weapon. weakness or even absence of evidence for the
defense. Thus, it is required that every
Lastly, it has not been shown that De Guzman circumstance favoring the innocence of the
had any motive for killing Urieta. The brutal and accused must be duly taken into account. The
gruesome attack on Urieta, who sustained two proof against him must survive the test of reason
stab wounds on the chest, a stab wound along and the strongest suspicion must not be
the waist area which hit the liver, and a stab permitted to sway judgment. In the case at
31 

wound on the elbow, clearly manifested the bench, the evidence for the prosecution was
intention of the perpetrator to purposely bring unable to pass the exacting test of moral
death upon the victim. There was no evidence, certainty that the law demands. In People v.
however, that De Guzman carried a grudge or Fernandez, this Court has aptly said:
32 

had an axe to grind against the victim or his


family, or even knew the victim at all. Prosecution It is better to liberate a guilty man than to unjustly
witnesses Flores and Gina even attested that keep in prison one whose guilt has not been
they did not know of any reason why De Guzman proved by the required quantum of evidence.
killed Urieta. Hence, despite the Court's support of ardent
crusaders waging all-out war against felons on
Generally, the motive of the accused in a criminal the loose, when the People's evidence fails to
case is immaterial and does not have to be prove indubitably the accused's authorship of the
proven. Proof of the same, however, becomes crime of which they stand accused, it is the
relevant and essential when, as in this case, the Court's duty -- and the accused's right -- to
identity of the assailant is in question. In People
28  proclaim their innocence. Acquittal, therefore, is
v. Vidad, the Court said:
29 
in order.

It is true that it is not indispensable to conviction WHEREFORE, the appeal is GRANTED. The
for murder that the particular motive for taking the February 9, 2010 Decision of the Court of
life of a human being shall be established at the Appeals in CA-G.R. CR-H.C. No. 03458 is
trial, and that in general when the commission of hereby REVERSED and SET ASIDE. Accused
a crime is clearly proven, conviction may and Hermogenes De Guzman is hereby ACQUITTED
should follow even where the reason for its of the crime charged against him and ordered
commission is unknown; but in many criminal immediately RELEASED from custody, unless he
cases, one of the most important aids in is being held for some other lawful cause.
completing the proof of the commission of the
crime by the accused is the introduction of
M.L. DM. ROBLEDO Page 7 of 38
The Director of the Bureau of Corrections is fails to discharge its burden of proving an
ORDERED to forthwith · implement this decision accused's guilt beyond reasonable doubt.
and to INFORM this Court, within five ( 5) days
from receipt hereof, of the date when De This resolves an appeal from the assailed June
Guzman was actually released from confinement. 26, 2013 Decision  of the Court of Appeals in CA-
1

G.R. CR HC No. 04474, which affirmed with


SO ORDERED. modification the February 24, 2010 Decision  of 2

Branch 67, Regional Trial Court, Binangonan,


Rizal. This Regional Trial Court Decision found
accused-appellant Crisente Pepaño Nuñez
(Nuñez) guilty beyond reasonable doubt of
robbery with homicide.
LAYMEN V FRAILTY OF HUMAN
MEMORY In an Information, George Marciales (Marciales),
Orly Nabia (Nabia), Paul Pobre (Pobre), and a
certain alias "Jun'' (Jun) were charged with
robbery with homicide, under Article 294(1) of the
G.R. No. 209342 Revised Penal Code,  as follows:
3

PEOPLE OF THE PHILIPPINES, Plaintiff- That on or about the 22nd of June 2000, in the
Appellee  Municipality of Binangonan, Province of Rizal,
vs. Philippines and within the jurisdiction of this
CRISENTE PEPAÑO NUÑEZ, Accused- Honorable Court, the above-named accused,
Appellant conspiring, confederating and mutually helping
and aiding one another, armed with handguns,
DECISION by means of violence against or intimidation of
the persons of Felix V. Regencia, Alexander C.
Diaz and Byron G. Dimatulac, with intent to gain,
LEONEN, J.:
did then and there, willfully, unlawfully and
feloniously take and carry away the money
To convict an accused, it is not sufficient for the
amounting to ₱5,000.00 belonging to the Caltex
prosecution to present a positive identification by
gasoline station owned by the family of Felix V.
a witness during trial due to the frailty of human
Regencia to their damage and prejudice; that on
memory. It must also show that the identified
the occasion of the said robbery and to insure
person matches the original description made by
their purpose, the said accused, conspiring,
that witness when initially reporting the crime.
confederating and mutually helping and aiding
The unbiased character of the process of
one another, with intent to kill, did then and there
identification by witnesses must likewise be
willfully, unlawfully and feloniously attack, assault
shown.
and shoot said Felix V. Regencia, Alexander C.
Diaz and Byron G. Dimatulac on the different
Criminal prosecution may result in the severe parts of their bodies, thereby inflicting gunshot
consequences of deprivation of liberty, property, wounds which directly caused their deaths. 4

and, where capital punishment is imposed, life.


Prosecution that relies solely on eyewitness
At first, only Marciales and Nabia were arrested,
identification must be approached meticulously,
arraigned, and tried. In its December 9, 2005
cognizant of the inherent frailty of human
Decision,  the Regional Trial Court found the
5

memory. Eyewitnesses who have previously


offense of robbery with homicide as alleged in
made admissions that they could not identify the
the Information, along with Marciales and Nabia's
perpetrators of a crime but, years later and after
conspiracy with Pobre and Jun to commit this
a highly suggestive process of presenting
offense, to have been established. Thus, it
suspects, contradict themselves and claim that
pronounced Marciales and Nabia guilty beyond
they can identify the perpetrator with certainty are
reasonable doubt and sentenced them to
grossly wanting in credibility. Prosecution that
death.  The case against Pobrn and Jun was
6

relies solely on these eyewitnesses' testimonies

M.L. DM. ROBLEDO Page 8 of 38


archived subject to revival upon their Perez's testimony recounted that in the evening
apprehension. 7
of June 22, 2000, she was working as a sales
clerk in the Caltex gasoline station adverted to in
On July 2, 2006, accused-appellant Nunez was the Information. While seated with Cruz near the
apprehended by the Philippine National Police gasoline pumps, she saw Nuñez, who was
Regional Intelligence Office on the premise that pointing a gun at Diaz, and another man who
he was the same ''Paul Pobre" identified in the was pointing a gun at Regencia, inside the
Inforn1ation. Upon arraigru11ent, Nuñez moved gasoline station's office. Diaz shouted that they
that the case against him be dismissed as he were being robbed. Another man then rushed to
was not the "Paul Pobre" charged in the the gasoline station's office, as did her co-
Information. However, prosecution witnesses employee Dimatulac. A commotion ensued
identified him as one (1) of the alleged robbers where the robber identified as Marciales shot
and his motion to dismiss was denied. The Dimatulac, Diaz, and Regencia. They then ran to
information was then atnended to state Nuñez's their employer's house.11

name in lieu of "Paul Pobre." 8

Nunez testified in his own defense and recalled


During trial, the prosecution manifested that it the circumstances of his apprehension. He stated
would be adopting the evidence already that when he was apprehended on July 2, 2006,
presented in the course of Marciales and Nabia's he was on his way to his aunt's fish store where
trial. Apart from this, it also recalled prosecution he was helping since 1999 when a man
witnesses Ronalyn Cruz (Cruz) and Relen Perez approached him. He was then dragged and
(Perez). In their testimonies, they both positively mauled. With his face covered, he was boarded
identified Nunez as among the perpetrators of on a vehicle and brought to Camp Vicente Lim in
the crime.9 Laguna. He further claimed that on June 22,
2000, he was in Muzon, Taytay, Rizal with his
Cruz's testimony recounted that in the evening of aunt at her fish store until about 5:00 p.m. before
June 22, 2000, she was working as an attendant going home. At home, his aunt's son fetched him
at the Caltex gasoline station mentioned in the to get pails from the store and bring them to his
Infonnation. She was then sitting near the aunt's house.12

g1;1,soline pumps with her co-employees, the


deceased Byron G. Dimatulac (Dimatulac) and On February 24, 2010, the Regional Trial Court
prosecution witness Pierez. They noticed that the rendered a Decision  finding Nunez guilty
13

station's office was being held up. There were beyond reasonable doubt of robbery with
two (2) persons poking guns at and asking for homicide. This four (4)-page Decision
money from the deceased Alex Diaz (Diaz) and incorporated the original Regional Trial Court
Felix Regencia (Regencia). Regencia hancied December 9, 2005 Decision and added the
money to one (1) of the robbers while the other following singular paragraph in explaining
robber reached for a can of oil. Regencia Nunez's supposed complicity:
considered this as enough of a distraction to put
up a fight. Regencia and Diaz grappled with the To convict Nunez of robbery with homicide
robbers. In the scuffle, Diaz shouted. At the requires proof beyond reasonable doubt that he:
sound of this, two (2) men ran to the office. The (1) took personal property which belongs to
first was identified to be Marciales and the another; (2) the taking is unlawful; (3) the taking
second, according to Cruz, was Nunez. is done with intent to gain; and (4) the taking was
Dimatulac also ran to the office to assist accomplished with the use of violence against or
Regencia and Oiaz. Marciales then shot intimidation of persons or by using force upon
Dimatulac while Nunez shot Diaz. Cruz and things. Article 294(1) of the Revised Penal Code
Perez sought refuge in a computer shop. About and (5) when by reason or on occasion of the
10 to 15 minutes later, they returned to the robbery, the crime of homicide shall have been
gasoline station where they found Diaz already committed[.] The facts are simple. Nuñez along
dead, Dimatulac gasping for breath, and with Marciales and Nabia robbed the Tayuman
Regencia wounded and crawling. By then, the Caltex gas station of ₱5,000.00 and some cans
robbers were rushing towards the highway. 10
of oil. For such booty, he[,] along with his fellow
thieves[,] shot and killed Felix Regencia,

M.L. DM. ROBLEDO Page 9 of 38


Alexander C. Diaz and Byron G. Dimatulac. He On June 26, 2013, the Court of Appeals rendered
was positively and unequivocally identified by its assailed Decision  affirming
17
Nunez's
Renel Cruz and Ronalyn Perez as [one] of the conviction, with modification to the awards of
perpetrators even as he tried to hide behind moral and exemplary damages, as follows:
another name and was arrested later. He ran but
could not hide as the long arm of the law finally WHEREFORE, in view of the foregoing, the
caught up with him. As a defense, he can only appeal is hereby DISMISSED for lack of merit.
offer his weak alibi which cannot offset the The Decision dated February 24, 2010 of the
positive identification of the prosecution Regional Trial Court of Binangonan, Rizal,
witnesses. His guilt was proven beyond Branch 67, in Criminal Case No. 00-473 is
reasonable doubt. 14
hereby AFFIRMED with MODIFICATION.
Accused-appellant Crisente Pepaño Nuñez is
The Regional Trial Court rendered judgment, as ordered to pay ₱75,000.00 as moral damages
follows: and ₱30,000.00 as exemplary damages each to
the heirs of Felix Regencia, the heirs of
Based on the foregoing, we find accused Alexander Diaz and the heirs of Byron Dimatulac.
Crisente Pepaño Nuñez
SO ORDERED. 18

GUILTY beyond reasonable doubt of the crime of


Robbery with Homicide under Article 294 (1) of Nuñez then filed his Notice of Appeal. 19

the Revised Penal Code and sentences (sic) him


to suffer the penalty of Reclusion Perpetua and The Court of Appeals elevated the records of this
order him to pay: case to this Court on October 22, 2013 pursuant
to its Resolution dated July 23, 2013. The
1. The heirs of Felix Regencia Php. 151,630.00 Resolution gave due course to Nuñez's Notice of
expenses for the wake, burial lot and funeral Appeal. 20

service; Php. 75,000.00 death indemnity; Php.


5,000.00 money stolen from the victim; In its Resolution  dated December 4, 2013, this
21

exemplary damages of Php. 50,000.00; and Php. Court noted the records forwarded by the Court
2,214,000.00 unearned income; of Appeals and informed the parties that they
may file their supplemental briefs. However, both
2. The heirs of Alexander Diaz Php. 20,000.00 parties manifested that they would no longer do
expenses for funeral service; Php. 75,000.00 so.22

death indemnity; Php. 50,000.00 exemplary


damages; and Php. 1,774,080.00 unearned The occurrence of the robbery occasioned by the
income; killing of Regencia, Diaz, and Dimatulac is no
longer in issue as it has been established in the
3. The heirs of Byron Dimatulac Php. 18,000.00 original proceedings which resulted in the
for funeral service; Php. 75,000.00 death conviction of Marciales and Nabia.
indemnity; Php. 50,000.00 exemplary damages;
and Php. 966,240.00 unearned income[;] and All that remains in issue for this Court's resolution
is whether or not accused-appellant Crisente
4. The costs. Pepaño Nuñez is the same person, earlier
identified as Paul Pobre, who acted in conspiracy
Let the case against alias "Jun" who remains at with Marciales and Nabia.
large be archived.
Contrary to the conclusions of the Court of
SO ORDERED. 15
Appeals and Regional Trial Court, this Court
finds that it has not been established beyond
On March 5, 2010, Nuñez fifed his Notice of reasonable doubt that accused-appellant
Appeal.16 Crisente Pepaño Nuñez is thy same person
identified as Paul Pobre. Thus, this Court

M.L. DM. ROBLEDO Page 10 of 38


reverses the courts a quo and acquits accused- and accurately records only a very small
appellant Crisente Pepano Nunez. percentage of that information. Second, because
the act of remembering is reconstructive, akin to
The prosecution's case rises and falls on the putting puzzle pieces together, human memory
testimonies of eyewitnesses Cruz and Perez. can change in dramatic and unexpected ways
The necessity of their identification of Nunez is because of the passage of time or subsequent
so manifest that the prosecution saw it fit to recall events, such as exposure to "postevent"
them to the stand, even as it merely adopted the information like conversations with other
evidence already presented in the trial of witnesses or media reports. Third, memory can
Marciales and Nabia. Cruz's and Perez's also be altered through the reconstruction
testimonies centered on their supposed certainty process. Questioning a witness about what he or
as to how it was Nuñez himself, excluding any she perceived and requiring the witness to
other person, who participated in the robbery and reconstruct the experience can cause the witness
homicide. memory to change by unconsciously blending the
actual fragments of memory of the event with
This Court finds this supposed certainty and the information provided during the memory retrieval
premium placed on it by the Court of Appeals process. 23

and the Regional Trial Court to be misplaced.


Eyewitness identification, or what our
I jurisprudence commendably refers to as "positive
identification," is the bedrock of many
There are two (2) principal witnesses who pronouncements of guilt. However, eyewitness
allegedly identified accused-appellant as the identification is but a product of flawed human
same Pobre who participated in the robbery memory. In an expansive examination of 250
holdup. When Cruz, the first witness, was initially cases of wrongful convictions where convicts
put on the witness stand, she asserted that she were subsequently exonerated by DNA testing,
could not recall any of the features of Pobre. Professor Brandon Garett (Professor Garett)
After many years, with the police presenting her noted that as much as 190 or 76% of these
with accused-appellant, she positively identified Wrongful convictions were occasioned by flawed
him as the missing perpetrator. The second eyewitness identifications.  Another observer has
24

principal witness' testimony on the alleged more starkly characterized eyewitness


participation of accused-appellant is so identifications as ''the leading cause of wrongful
fundamentally at variance with that of the other convictions." 25

principal witness. The prosecution did not


account for the details of the presentation of Yet, even Professor Garrett's findings are not
accused· appellant to the two (2) witnesses after novel. The fallibility of eyewitness identification
he was arrested. Finally, these witnesses' has been recognized and has been the subject of
alleged positive identification occurred almost concerted scientific study for more than a
eight (8) years, for the first witness, and almost century:
nine (9) years, for the second witness, from the
time of the commission of the offense. This seemingly staggering rate of involvement of
eyewitness errors in wrongful convictions is,
The frailty of human memory is a scientific fact. unfortunately, no surprise. Previous studies have
The danger of inordinate reliance on human likewise found eyewitness errors to be implicated
memory in criminal proceedings, where in the majority of cases of wrongful conviction.
conviction results in the possible deprivation of But Garrett's analysis went farther than these
liberty, property, and even life, is equally previous studies. He not only documented that
established. eyewitness errors occurred in his cases. He also
tried to determine why they occurred - an issue
Human memory does not record events like a eyewitness science has investigated for over 100
video recorder. In the first place, human memory years.26

is more selective than a video camera. The


sensory environment contains a vast amount of The dangers of the misplaced primacy of
information, but the memory process perceives eyewitness identification are two (2)-pronged: on

M.L. DM. ROBLEDO Page 11 of 38


one level, eyewitness identifications are Likewise, decision-makers such as jurists and
inherently prone to error; on another level, the judges, who are experts in law, procedure, and
appreciation by observers, such as jurors, logic, may simply not know better than what their
judges, and law enforcement officers of how an backgrounds and acquired inclinations permit:
eyewitness identifies supposed culprits is just as
prone to error: Additionally, the limits and determinants of
performance for facial recognition are beyond the
The problem of eyewitness reliability could not be knowledge of attorneys, judges, and jurors. The
more clearly documented. The painstaking work traditional safeguards such as cross-examination
of the Innocence Project, Brandon Garrett, and are not effective and cannot be effective in the
others who have documented wrongful absence of accurate knowledge of the limits and
convictions, participated in the exonerations of determinants of witness performance among
the victims, and documented the role of flawed both the cross-examiners and the jurors who
evidence of all sorts has clearly and repeatedly must judge the witness. Likewise, cross-
revealed the two-pronged problem of unreliability examination cannot be effective if the witness
for eyewitness evidence: (1) eyewitness reports elicited by cross-examination are flawed:
identifications are subject to substantial error, for example, with respect to factors such as
and (2) observer judgments of witness accuracy original witnessing conditions (e.g., duration of
are likewise subject to substantial error.
27
exposure), post-event influences (e.g.,
conversations with co-witnesses), or police
The bifurcated difficulty of misplaced reliance on suggestion (e.g., repo1is of police comments or
eyewitness identification is borne not only by the behaviors during identification procedures). 29

intrinsic limitations of human memory as the


basic apparatus on which the entire exercise of II
identification operates. It is as much the result of
and is exacerbated by extrinsic factors such as Legal traditions in various jurisdictions have been
environmental factors, flawed procedures, or the responsive to the scientific reality of the frailty of
mere passage of time: eyewitness identification.

More than 100 years of eyewitness science has In the United States, the Supreme Court "ruled
supported other conclusions as well. First, the for the first time that the Constitution requires
ability to match faces to photographs (even when suppression of some identification evidence"  in 30

the target is present while the witness inspects three (3) of its decisions, all rendered on June
the lineup or comparison photo) is poor and 12, 1967-United States v. Wade,  Gilbert
31
v.
peaks at levels far below what might be California,   and Stovall
32
v.
considered reasonable doubt. Second, Denno.  Stovall emphasized
33
that such
eyewitness accuracy is further degraded by suppression, when appropriate, was "a matter of
pervasive environmental characteristics typical · due process." 34

of many criminal cases such as: suboptimal


lighting; distance; angle of view; disguise; Until the latter half of the twentieth century, the
witness distress; and many other encoding general rule in the United States was that any
conditions. Third, memory is subject to distortion problems with the quality of eyewitness
due to a variety of influences not under the identification evidence went to the weight, not the
control of law enforcement that occur between admissibility, of that evidence and that the jury
the criminal event and identification procedures bore the ultimate responsibility for assessing the
and during such procedures. Fourth, the ability of credibility and reliability of an eyewitness's
those who must assess the accuracy of identification. In a trilogy of landmark cases
eyewitness testimony is poor for a variety of released on the same day in 1967, however, the
reasons. Witnesses' ability to report on many Supreme Court ruled for the first time that the
issues affecting or reflecting accuracy is flawed Constitution requires suppression of some
and subject to distortion (e.g., reports of duration identification evidence. In United
of observation. distance, attention, confidence, States v. Wade and Gilbert v. California, the
and others). thereby providing a flawed basis for Court held that a post-indictment lineup is a
others' judgments of accuracy. 28
critical stage in a criminal prosecution, and,
M.L. DM. ROBLEDO Page 12 of 38
unless the defendant waives his Sixth analysis that would often allow admission of
Amendment rights, defense counsel's absence eyewitness evidence even when an identification
from such a procedure requires suppression of procedure was unnecessarily suggestive. 37

evidence from the lineup. The court also ruled,


however, that even when the lineup evidence In more recent Supreme Court decisions, the
itself must be suppressed, a witness would be United States has "reaffirmed its shift toward a
permitted to identify the defendant in court if the reliability analysis, as opposed to a focus merely
prosecution could prove the witness had an on problematic identification procedures"
independent source for his identification ... beginning in 1972 through Neil v. Biggers: 38

…. The Biggers Court stated that, at least in a case


in which the confrontation and trial had taken
In Stovall v. Denno, the Court held that, place before Stovall, identification evidence
regardless of whether a defendant's Sixth would be admissible, even if there had been an
Amendment rights were in1plicated or violated, unnecessarily suggestive procedure, so long as
some identification procedures are "so the evidence was reliable under the totality of the
unnecessarily suggestive and conducive to circumstances. To inform its reliability analysis,
irreparable mistaken identification" that the Biggers Court articulated five factors it
eyewitness evidence must be suppressed as a considered relevant to the inquiry:
matter of due process.  (Citations omitted)
35

[(l)] the opportunity of the witness to view the


In Wade, the United States Supreme Court noted criminal at the time of the crime, [(2)] the witness'
that the factors judges should evaluate in degree of attention, [(3)] the accuracy of the
deciding the independent source question witness' prior description of the criminal, [(4)] the
include: level of certainty demonstrated by the witness at
the confrontation, and [(5)] the length of time
[T]he prior opportunity to observe the alleged between the crime and the confrontation.
criminal act, the existence of any discrepancy
between any pre-lineup description and the The Biggers Court clearly proclaimed that the
defendant's actual description, any identification "likelihood of misidentification," rather than a
prior to lineup of another person, the suggestive procedure in and of itself, is what
identification by picture of the defendant prior to violates a defendant's due process rights.
the lineup, failure to identify the defendant on a However, the BiggersCourt left open the
prior occasion, and the lapse of time between the possibility that per se exclusion of evidence
alleged act and the lineup identification."
36
derived from unnecessarily suggestive
confrontations might be available to defendants
Nine (9) months later, in Simmons v. United whose confrontations and trials took place after
States, the United States Supreme Court Stovall.
39

calibrated its approach by "focusing in that case


on the overall reliability of the identification The Biggers standard was further affirmed in
evidence rather than merely the flaws in the 1977 in Manson v. Brathwaite;  40

identification procedure."
The Manson Court made clear that the standard
Ultimately, the Court concluded there was no due from Biggers would govern all due process
process violation in admitting the evidence challenges to eyewitness evidence, stating that
because there was little doubt that the witnesses judges should weigh the five factors against the
were actually correct in their identification of "corrupting effect of the suggestive identification."
Simmons. Scholars have frequently Ultimately, the Court affirmed that "reliability is
characterized Simmons as the beginning of the the linchpin in determining the admissibility of
Court's unraveling of the robust protection it had identification testimony." In rejecting the per se
offered in Stovall; while Stovall provided a per se exclusionary rule, the Court acknowledged that
rule of exclusion for evidence derived from such a rule would promote greater deterrence
flawed procedures, Simmons rejected this against the use of suggestive procedures, and it
categorical approach in favor of a reliability noted a "surprising unanimity among scholars"
M.L. DM. ROBLEDO Page 13 of 38
that the per se approach was "essential to avoid influences."  People
49
v. Teehankee,
serious risk of miscarriage of justice." However, Jr.   introduced in this jurisdiction the totality of
50

the Court concluded the cost to society of not circumstances test, which relies on factors
being able to use reliable evidence of guilt in already identified by the United States Supreme
criminal prosecutions would be too high. Court in Neil v. Biggers:51

The Manson Court also made clear that its new


stm1dard would apply to both pre-trial and in- (1) the witness' opportunity to view the criminal at
court identification evidence, thus resulting in a the time of the crime;
unified analysis of all identification evidence in
the wake of suggestive procedures. In contrast, (2) the witness' degree of attention at that time;
the Stovall Court had not specified whether (3) the accuracy of any prior description given by
unnecessarily suggestive procedures would the witness; (4) the level of certainty
require per se exclusion of both pre-trial demonstrated by the witness at the identification;
identification evidence and any in-court (5) the length of time between the crime and the
identification, or alternatively, whether witnesses identification; and, (6) the suggestiveness of the
who had viewed unnecessarily suggestive identification procedure.52

procedures might nonetheless be allowed to


identify defendants in court after an independent A witness' credibility is ascertained by
source determination. 41
considering the first two factors, i.e., the witness'
opportunity to view the malefactor at the time of
A 2016 article notes that Manson "remains the the crime and the witness' degree of attention at
federal constitutional standard."  It' also notes
42
that time, based on conditions of visibility and the
that "[t]he vast majority of states have also extent of time, little and fleeting as it may have
followed Manson in interpreting the requirements been, for the witness to be exposed to the
of their own constitutions."43
perpetrators, peruse their features, and ascertain
their identity.  In People v. Pavillare: 
53 54

The United Kingdom has adopted the Code of


Practice for the Identification of Persons by Both witnesses had ample opportunity to observe
Police Officers.  It "concerns the principal
44
the kidnappers and to remember their faces. The
methods used by police to identify people in complainant had close contact with the
connection with the investigation of offences and kidnappers when he was abducted and beaten
the keeping of accurate and reliable criminal up, and later when the kidnappers haggled on
records" and covers eyewitness identifications. the amount of the ransom money. His cousin met
This Code puts in place measures advanced by Pavillare face to face and actually dealt with him
the corpus of research in enhancing the reliability when he paid the ransom money. The two-hour
of eyewitness identification, specifically by period that the complainant was in close contact
impairing the suggestive tendencies of with his abductors was sufficient for him to have
conventional procedures. Notable measures a recollection of their physical appearance.
include having a parade of at least nine (9) Complainant admitted in court that he would
people, when one (1) suspect is included, to at recognize his abductors if he s[aw] them again
least 14 people, when two (2) suspects are and upon seeing Pavillare he immediately
included  and forewarning the witness that he or
45
recognized him as one of the malefactors as he
she may or may not actually see the suspect in remember[ed] him as the one who blocked his
the lineup. Additionally, there should be a careful
46
way, beat him up, haggled with the complainant's
recording of the witness' pre-identification cousin and received the ransom money. As an
description of the perpetrator  and explicit
47
indicium of candor the private complainant
instructions for police officers to not "direct the admitted that he d[id] not recognize the co-
witness' attention to any individual." 48
accused, Sotero Santos for which reason the
case was dismissed against him. 55

III
Apart from extent or degree of exposure, this
Domestic jurisprudence recognizes that Court has also appreciated a witness' specialized
eyewitness identification is affected by "normal skills or extraordinary capabilities.  People v.
56

human fallibilities and suggestive Sanchez  concerned the theft of an armored car.
57

M.L. DM. ROBLEDO Page 14 of 38


The witness, a trained guard, was taken by this in which the crime was committed. Most often the
Court as being particularly alert about his face of the assailant and body movements
surroundings during the attack. thereof, create a lasting impression which cannot
easily be erased from their memory. 63

The degree of a witness' attentiveness is the


result of many factors, among others: exposure Rather than a sweeping approbation of a
time, frequency of exposure, the criminal supposed natural propensity for remembering the
incident's degree of violence, the witness' stress faces of assailants, this Court now emphasizes
levels and expectations, and the witness' activity the need for courts to appreciate the totality of
during the commission of the crime. 58
circumstances in the identification of perpetrators
of crimes.
The degree of the crime's violence affects a
witness' stress levels. A focal point of Apart from the witness' opportunity to view the
psychological studies has been the effect of the perpetrator during the commission of the Grime
presence of a weapon on a witness' and the witness' degree of attention at that time,
attentiveness. Since the 1970s, it has been the accuracy of any prior description given by the
hypothesized that the presence of a weapon witness is equally vital. Logically, a witness'
captures a witness' attention, thereby reducing credibility is enhanced by the extent to which his
his or her attentiveness to other details such as or her initial description of the perpetrator
the perpetrator's facial and other identifying matches the actual appearance of the person
features.  Research on this has involved an
59
ultimately prosecuted for the offense.
enactme1'1t model involving two (2) groups: first,
an enactment with a gun; and second, an Nevertheless, discrepancies, when properly
enactment of the same incident using an accounted for, should not be fatal to the
implement like a pencil or a syringe as substitute prosecution's case, For instance,
for an actual gun. Both groups are then asked to in Lumanog v. People,  this Court recognized
64

identify the culprit in a lineup. Results reveal a that age estimates cannot be made accurately:
statistically significant difference in the accuracy
of eyewitness identification between the two (2) Though his estimate of Joel's age was not
groups: 60
precise, it was not that far from his true age,
especially if we consider that being a tricycle
[T]he influence of [a weapon focus] variable on driver who was exposed daily to sunlight, Joel's
an eyewitness's performance can only be looks may give a first impression that he is older
estimated post hoc. Yet the data here do offer a than his actual age. Moreover Alejo's description
rather strong statement: To not consider a of Lumanog as dark-skinned was made two (2)
weapon's effect on eyewitness performance is to months prior to the dates of the trial when he was
ignore relevant information. The weapon effect again asked to identify him in court. When
does reliably occur, particularly in crin1es of short defense counsel posed the question of the
duration in which a threatening wea.pon is discrepancy in Alejo's description of Lumanog
visible. Identification accuracy and feature who was then prese11ted as having a fair
accuracy of eyewitnesses are likely to be complexion and was 40 years old, the private
affected, although, as previous research has prosecutor manifested the possible effect of
noted ... there is not necessarily a concordance Lumanog's incarceration for such length of time
between the two. 61
as to make his appearance different at the time
of trial.
65

Our jurisprudence has yet to give due


appreciation to scientific; data on weapon focus. The totality of circumstances test also requires a
Instead, what is prevalent is the contrary view consideration of the degree of certainty
which empirical studies discredit.  For instance,
62
demonstrated by the witness at the moment of
in People v. Sartagoda: identification. What is most critical here is the
initial identification made by the witness during
[T]he most natural reaction for victims of criminal investigation and case build-up, not identification
violence [is] to strive to see the looks a..11d during trial.
66

faces of their assailants and observe the manner


M.L. DM. ROBLEDO Page 15 of 38
A witness' certainty is tested in court during the identification procedure undergone by a
cross-examination. In several instances, this witness. Both verbal and non-verbal information
Court has considered a witness' straight and might become inappropriate cues or suggestions
candid recollection of the incident, undiminished to a witness:
by the rigors of cross-examination as an indicator
of credibility. 67
A police officer may tell a witness that a suspect
has been caught and the witness should look at
Still, certainty on the witness stand is by no some photographs or come to view a lineup and
means conclusive. By the time a witness takes make an identification. Even if the policeman
the stand, he or she shall have likely made does not explicitly mention a suspect, it is likely
narrations to investigators, to responding police that the witness will believe he is being asked to
or barangay officers, to the public prosecutor, to identify a good suspect who will be one of the
any possible private prosecutors, to the families members of the lineup or set of photos ... If the
of the victims, other sympathizers, and even to officer should unintentionally stare a bit longer at
the media. The witness, then, may have the suspect, or change his tone of voice when he
established certainty, not because of a foolproof says, "Tell us whether you think it is number one,
cognitive perception and recollection of events two, THREE, four, five, or six," the witness's
but because of consistent reinforcement borne by opinion might be swayed. 73

becoming an experienced narrator. Repeated


narrations before different audiences may also In appraising the suggestiveness of identification
prepare a witness for the same kind of scrutiny procedures, this Court has previously considered
that he or she will encounter during cross- prior or contemporaneous  actions of law 74

examination. Again, what is more crucial is enforcers, prosecutors, media, or even fellow
certainty at the onset or on initial identification, witnesses.
not in a relatively belated stage of criminal
proceedings. In People v. Baconguis,  this Court acquitted the
75

accused, whose identification was tainted by an


The totality of circumstances test also requires a improper suggestion.  There, the witness was
76

consideration of the length of time between the made to identify the suspect inside a detention
crime and the identification made by the witness. cell which contained only the suspect. 77

"It is by now a well established fact that people


are less accurate and complete in their People v. Escordiaz  involved robbery with rape.
78

eyewitness accounts after a long retention Throughout their ordeal, the victim and her
interval than after a short one."  Ideally then, a
68
companions were blindfolded.  The victim, 79

prosecution witness must identify the suspect however, felt a "rough projection''  on the back of
80

immediately after the incident. This Court has the perpetrator. The perpetrator also spoke,
considered acceptable an identification made two thereby familiarizing the victim with his
(2) days after the commission of a crime,  not so
69
voice.  Escordial recounted the investigative
81

one that had an interval of five and a half (5 process which resulted in bringing the alleged
1/2)months. 70
perpetrator into custody. After several individuals
were interviewed, the investigating officer had an
The passage of time is not the only factor that inkling of who to look for. He "found accused-
diminishes memory. Equally jeopardizing is a appellant [in a] basketball court and 'invited' him
witness' interactions with other individuals to go to the police station for questioning."  When 82

involved in the event.  As noted by cognitive


71
the suspect was brought to the police station, the
psychologist Elizabeth F. Loftus, "[p]ost[-]event rape victim was already there. Upon seeing the
information can not only enhance existing suspect enter, the rape victim requested to see
memories but also change a witness's memory the suspect's back. The suspect removed his
and even cause nonexistent details to become shirt. When the victim saw a "rough projection"
incorporated into a previously acquired on the suspect's back, she spoke to the police
memory." 72
and stated that the suspect was the perpetrator.
The police then brought in the other witnesses to
Thus, the totality of circumstances test also identify the suspect. Four (4) witnesses were
requires a consideration of the suggestiveness of taken to the cell containing the accused and they

M.L. DM. ROBLEDO Page 16 of 38


consistently pointed to the suspect even as four People v. Pineda,   involved six (6) perpetrators
88

(4) other individuals were with him in the cell.83


committing robbery with homicide aboard a
passenger bus.  A passenger recalled that one
89

This Court found the show-up, with respect to the (1) of the perpetrators was referred to as "Totie"
rape victim, and the lineup, with respect to the by his companions. The police previously knew
four (4) other witnesses, to have been tainted that a certain Totie Jacob belonged to the
with irregularities. It also noted that the out-of- robbery gang of Rolando Pineda (Pineda). At that
court identification could have been the subject of time also, Pineda and another companion were
objections to its admissibility as evidence in detention for another robbery. The police
although these objections were never raised presented photographs of Pineda and his
during trial.
84 companion to the witness, who positively
identified the two (2) as among the perpetrators. 90

Although these objections were not timely raised,


this Court found that the prosecution failed to This Court found the identification procedure
establish the accused's guilt beyond reasonable unacceptable.  It then articulated two (2) rules for
91

doubt and acquitted the accused.  It noted that


85 out-of-court identifications through photographs:
the victim was blindfolded throughout her ordeal.
Her identification was rendered unreliable by her The first rule in proper photographic identification
own admission that she could only recognize her procedure is that a series of photographs must
perpetrator through his eyes and his voice. It be shown, and not merely that of the suspect.
reasoned that, given the limited exposure of the The second rule directs that when a witness is
rape victim to the perpetrator, it was difficult for shown a group of pictures, their arrangement and
her to immediately identify the perpetrator. It display should in no way suggest which one of
found the improper suggestion made by the the pictures pertains to the suspect.92

police officer as having possibly aided in the


identification of the suspect.  The Court cited
86
Non-compliance with these rules suggests that
with approval the following excerpt from an any subsequent corporeal identification made by
academic journal: a witness may not actually be the result of a
reliable recollection of the criminal incident.
Social psychological influences.Various social Instead, it will simply confirm false confidence
psychological factors also increase the danger of induced by the suggestive presentation of
suggestibility in a lh1eup confrontation. photographs to a witness.
Witnesses, like other people, are motivated by a
desire to be correct and to avoid looking foolish. Pineda further identified 12 danger signals that
By arranging a lineup, the police have evidenced might indicate erroneous identification. Its list is
their belief that they have caught the criminal; by no means exhaustive, but it identifies
witnesses, realizing this, probably will feel foolish benchmarks which may complement the
if they cannot identify anyone and therefore1 may application of the totality of circumstances rule.
choose someone despite residual uncertainly. These danger signals are:
Moreover, the need to reduce psychological
discomfort often motivates the victim of a crime (1) the witness originally stated that he could not
to find a likely target for feelings of hostility. identify anyone;

Finally, witnesses are highly motivated to behave (2) the identifying witness knew the accused
like those around them. This desire to conform before the crime, but made no accusation against
produces an increased need to identify someone him when questioned by the police;
in order to show the police that they, too, feel that
the criminal is in the lineup, and makes the (3) a serious discrepancy exists between the
witnesses particularly vulnerable to any clues identifying witness' original description and the
conveyed by the police or other witnesses as to actual description of the accused;
whom they suspect of the crime.  (Emphasis in
87

the original)

M.L. DM. ROBLEDO Page 17 of 38


(4) before identifying the accused at the trial, the Court stated that, even as the witness
witness erroneously identified some other subsequently identified the suspect in court, such
person; identification only followed an impermissible
suggestion in the course of the photographic
(5) other witnesses to the crime fail to identify the identification. This Court specifically stated that a
accused; suggestive identification violates the right of the
accused to due process, denying him or her of a
(6) before trial, the witness sees the accused but fair trial:
98

fails to identify him;


The greatest care should be taken in considering
(7) before the commission of the crime, the the identification of the accused especially, when
witness had limited opportunity to see the this identification is made by a sole witness and
accused; the judgment in the case totally depends on the
reliability of the identification. This level of care
(8) the witness and the person identified are of and circumspection applies with greater vigor
different racial groups; when, as in the present case, the issue goes
beyond pure credibility into constitutional
(9) during his original observation of the dimensions arising from the due process rights of
perpetrator of the crime, the witness was the accused.
unaware that a crime was involved;
….
(10) a considerable time elapsed between the
witness' view of the criminal and his identification The initial photographic identification in this case
of the accused; carries serious constitutional law implications in
terms of the possible violation of the due process
(11) several persons committed the crime; and rights of the accused as it may deny him his
rights to a fair trial to the extent that his in-court
(12) the witness fails to make a positive trial identification proceeded from and was influenced
identification.
93 by impermissible suggestions in the earlier
photographic identification. In the context of this
Pineda underscored that "[t]he more important case, the investigators might not have been fair
duty of the prosecution is to prove the identity of to Rodrigo if they themselves, purposely or
the perpetrator and not to establish the existence unwittingly, fixed in the mind of Rosita, or at least
of the crime."  Establishing the identity of
94 actively prepared her mind to, the thought that
perpetrators is a difficult task because of this Rodrigo was one of the robbers. Effectively, this
jurisdiction's tendency to rely more on testimonial act is no different from coercing a witness in
evidence rather than on physical evidence. identifying an accused, varying only with respect
Unlike the latter, testimonial evidence can be to the means used. Either way, the police
swayed by improper suggestions. Legal scholar investigators a.re the real actors in the
Patrick M. Wall notes that improper suggestion identification of the accused; evidence of
"probably accounts for more miscarriages of identification is effectively created when none
justice than any other single factor[.]"  Marshall
95 really exists.  (Emphasis supplied)
99

Houts, who served the Federal Bureau of


Investigation and the American judiciary, concurs IV
and considers eyewitness identification as "the
most unreliable form of evidence[.]" 96 Applying these standards, this Court finds the
identification made by prosecution witnesses
People v. Rodrigo  involved
97
the same Cruz and Perez unreliable. Despite their
circumstances as Pineda. The police presented a identification, there remains reasonable doubt if
singular photograph for the eyewitness to identify accused-appellant Nuñez is the same Pobre who
the person responsible for a robbery with supposedly committed the robbery with homicide
homicide. The witness identified the person in the along with Marciales and Nabia.
photograph as among the perpetrators. This

M.L. DM. ROBLEDO Page 18 of 38


The prosecution banks on the following portion of A: I was an attendant, Ma'am.
Cruz's testimony.  The Court of Appeals heavily
100

relies on the same portion, reproducing parts of it Q: You mentioned that you proceeded to the
in its Decision:
101
computer shop which is beside the office?

Q: Madam Witness, where were you on June 22, A: Yes, Ma'am.


2000 in the afternoon?
Q: Where did you run, inside or outside the
A: I was on duty at Tayuman Caltex station, computer shop?
Ma'am.
A: Inside, Ma'am.
Q: And while you were on duty, what happened if
any? Q: Before you went inside, what did you witness
after you saw that there was hold-up inside the
A: While we were on duty there was a pick-up office?
which was getting gas and a person was in front
and we were joking baka kami mahold-up yun A: I saw that one of our companions, a gun was
pala, hinoholdup na kami sa opisina. pointed to him and also to our employer.

Q: You mentioned that there was already hold-up Q: Who was your companion you saw who was
happening? pointed with a gun?

A: Yes, Ma'am. A: Alex Diaz, and Kuya Alex my employer.

Q: What time was that when you noticed that Q: Who were those persons who pointed guns to
holdup? your co-worker and to your employer?

A: Around 8:00p.m. A: The two accused who were first arrested.

Q: Where was the hold-up going on? Q: Aside from the two accused, do they have
other companions?
A: In the office, Ma'am.
A: Yes, Ma'am.
Q: And how far is that office from where you were
at that time, how many meters? Q: Who was that person who was also with the
two accused?
A: From here to the wall of the court.
A: Paul Pobre.
Court:
Q: By the way, who were those two accused you
Anyway, I have the reference. are referring to according to you were arrested?

Prosecutor Aragones: A: George Marciales and I cannot remember the


other one.
Q: What happened after you saw that there was
[a] hold[-up] going on inside the office of the Q: You mentioned of the name Paul Pobre,
Caltex Station? kindly look around if there is any Paul Pobre in
court?
A: After that me and my companions ran to the
computer shop which is beside the office. A: Yes, Ma'am, he is here.

Q: By the way, why were you at the Caltex Q: Can you point to him?
gasoline station?

M.L. DM. ROBLEDO Page 19 of 38


A: He is that one (pointing) Q: Where were you at that time when these four
persons were inside the office?
INTERPRETER;
A: We were sitting in an island near the three
Witness is pointing to a person wearing yellow pumps in front of the gas station[,] ma'am.
shirt who when asked gave his name as Crisanto
Pepafio. Q: The office in relation to that island is at the
back, is that correct?
PROSECUTOR ARAGONES:
A: Yes[,] ma'am.
Q: Who told you that the name of that person is
Paul Pobre? Q: There were no customers at that time?

A: Kuya Rommel A: None[,] ma'am.

Q: Who is Kuya Rommel? Q: The cashier were (sic) Alex is positioned is


facing you[.] [I]s that correct?
A: Brother of my employer Kuya Alex.
A: Yes[,] ma'am.
Q: Who was apprehended in Laguna?
Q: So it was the back of the accused that you
A: He is the one, Paul Pobre. saw, is that correct?

Q: What was the participation of that person you A: No[,] ma'am. Sa pinto po kasi yung register
pointed to as being the companion of accused namin e. So andito po si Alex nakatungo po sya
George Marciales and the other one? andito po yung accused naka[-]ganito po sya,
nakatutok pos a (sic) kanya. (Witness was
A: He was the one who entered last and who standing while demonstrating the incident
shot. between the accused and Alex inside the office)
very clear po yung itsura nya nung nakita po
COURT: namin sya.

Q: Who did he shoot? Q: How far is that island from the cashier, from
the place you were seated right now?
A: Kuya Alex. 102

A: Around 4 to 5 meters[,] ma'am.


The prosecution similarly banks on the narration
and identification made by Perez: Q: Were you able to hear the conversation
considering that distance of 4 to 5 meters?
Q: Madam Witness when Alex, the accused you
pointed a while ago, the other accused Marciales A: I heard nothing[,] ma'am[,] except when Alex
and your boss, all of them were inside the shouted[,] "Byron tulong, hinoholdap tayo[.]"
computer shop, the office of Caltex?
Q: Alex was shouting while he was still inside the
A: At first no[,] ma'am[.] Nagsimula po kasi office?
andoon po kami sa labas may lalaking nakatayo
po doon sa malapit sa road, sya po yung na[] A: Yes[,] ma'am.
identify before as George Marciales. Ang nakita
po lang naming una sa loob apat po sila si boss, Q: And it was Byron who ran towards the office?
si Alex, that man (Nunez) and the man identified
before as Orly Nabia. A: The first one was George Marciales, Byron
only followed him.

M.L. DM. ROBLEDO Page 20 of 38


Q: Where was George Marciales before he Prosecutor Aragones
entered that office?
Q : Now can you look inside the court and tell us
A: He was near the road[,] ma'am. if there is anybody here who took part in that
incident or involved in that incident?
Q: But that is not within the gas station's
premises? Relen Perez

A: Bali eto po yung pinaka sementado, andito A: Him[,] ma'am. (witness pointing to the
sya. (Witness referring to the place where accused)
Marciales is)
Q: What was the participation of that man whom
Q: When you said the cemented area, you were you pointed today in that robbery with homicide
referring to the National road? incident in Caltex gasoline station?

A: Yes[,] ma'am. A: He was the one who was pointing a gun to my


co-employee Alexander Diaz[,] ma'am. 104

Q: After Byron went inside the said office, were


you able to see what happened inside? V

A: Yes[,] ma'am. Nakasuntok po sya ng isa kay These identifications are but two (2) of a
George tapos tinadyakan po siya sa tagiliran multitude of circumstances that the Regional Trial
tsaka binaril po sya. Tapos bumagsak napo (sic) Court and the Court of Appeals should have
sya. considered in determining whether or not the
prosecution has surmounted the threshold of
Q: You were still outside your office at that time? proof beyond reasonable doubt. Lamentably,
they failed to give due recognition to several
A: Yes[,] ma'am. other factors that raise serious doubts on the
soundness of the identification made by
Q: Nobody was with you at that time aside from prosecution witnesses Cruz and Perez.
your co-employees, only the accused was inside
at that time? First and most glaringly, Cruz had previously
admitted to not remembering the appearance of
A: Yes[,] ma'am. the fourth robber, the same person she would
later claim with supposed certainty as Nuñez. In
Q: You did not run or ask for help considering the original testimony she made in Marciales and
that that Caltex is along the National road? A: Nabia's trial in 2002, she admitted to her inability
Honestly speaking[,] we were not able to say to identify the fourth robber:
anything at that time[,]ma'am.
Fiscal Dela Cuesta
A: After po ng pag shoot sa kanila tumakbo po
kami ni Rona doon sa may computer shop, sa Q: Can you describe the other holdupper during
bahay po nila. Pagkaraan po ng ilang minuto that date and time who were the companions of
lumabas kami nakita po naming sila na George Marciales?
nagtatakbuhan together with Kuya Lawrence.
Nakita po naming (sic) sila na tumatakbo, yung Ronalyn Cruz
dalawa papuntang Angono, yung isa hindi ko na
po alam kung [saan] nagpunta. Nakita na lang po A: I cannot describe them[,] ma 'am.
naming si boss na gmnagapang asking for help. 103

Q: Why can you not describe the appearance of


The Court of Appeals also favorably cited the the other holdupper?
following identification made by Perez:

M.L. DM. ROBLEDO Page 21 of 38


A: I cannot remember their appearances, ma reversal and implicate Nunez as among the
'am. perpetrators. She jeopardized her own credibility.

…. Cruz's and Perez's predicaments are not aided


by the sheer length of time that had lapsed from
Fiscal Dela Cuesta the criminal incident until the time they made
their identifications. By the time Cruz made the
Q: At what particular point in time that the 4th identification, seven (7) years and eight (8)
holdupper went inside the office? months had lapsed since June 22, 2000. As for
Perez, eight (8) years and nine (9) months had
Ronalyn Cruz already lapsed.

A: When they were wrestling with each other, In People v. Rodrigo,   this Court considered a
107

ma'am. lapse of five and a half (5 1/2) months as


unreliable. Hence, there is greater reason that
Q: Was that before the shooting or after? this Court must exercise extreme caution for
identifications made many years later. This is
A: Before the shooting[,] ma'am. 105 consistent with the healthy sense of incredulity
expected of courts in criminal cases, where the
Second, by the time Cruz and Perez stood at the prosecution is tasked with surmounting the
witness stand and identified Nuñez, roughly eight utmost threshold of proof beyond reasonable
(8) years had passed since the robbery incident. doubt.

Third, as the People's Appellee's Brief concedes, It is not disputed that Nunez's identification by
witnesses' identification of Nunez did not come Cruz and Perez was borne only by Nunez's
until after he had been arrested. In fact, it was arrest on July 2, 2006. The prosecution even
not until the occasion of his arraigmnent,  Nuñez
106 acknowledged that his identification was initially
was the sole object of identification, in an done only to defeat his motion to have the case
identification process that had all but pinned him against him dismissed.  Evidently, Nuñez's
108

as the perpetrator. identification before trial proper was made in a


context which had practically induced witnesses
VI to identify Nuñez as a culprit. Not only was there
no effort to countervail the likelihood of him being
identified, it even seemed that the prosecution
Cruz's admission that she could not identify the
and others that had acted in its behalf such as
fourth robber anathemized any subsequent
tile apprehending officers, had actively designed
identification. Moreover, the prosecution, the
a situation where there would be no other
Court of Appeals, and the Regional Trial Court all
possibility than for him to be identified as the
failed to account for any intervening occurrence
perpetrator of the crime.
that explains why and how Cruz shifted from
complete confusion to absolute certainty.
Instead, they merely took her and Perez's The dubiousness of Nunez's presentation for
subsequent identification as unassailable and identification is further exacerbated by the
trustworthy because of a demeanor apparently circumstances of his apprehension. In a
indicating certitude. Manifestation filed with the Court of Appeals, and
which, quite notably, the prosecution never
bothered repudiating, Nunez recounted how his
The conviction of an accused must hinge less on
apprehension appeared to have been borne by
the certainty displayed by a witness when he or
nothing more than the crudeness and sloth of
she has already taken the stand but more on the
police officers:
certainty he or she displayed and the accuracy
he or she manifested at the initial and original
opportunity to identify the perpetrator. Cruz had 6). That, the truth of the matter as far as the
originally admitted to not having an iota of offended charged against me, I ha[ve] no any
certainty, only to make an unexplained complete truthfulness (sic) nor having any reality as it was
indeed only a mere strong manufactured,
M.L. DM. ROBLEDO Page 22 of 38
fabricated and unfounded allegations against me trial was peculiarly, even worrisomely, suggestive
just to get even with me of my [untolerable] as to practically induce in prosecution witnesses
disciplinary actions of some individuals who had the belief that he, to the exclusion of any other
a personal grudge against me. person, must have been the supposed fourth
robber.
….
These deficiencies and the doubts over Cruz's
9). That, with all due respect, I ha[ve] nothing to and Perez's opportunity to peruse the fourth
do with the offensed (sic) charged and it is not robber's features and their degree of
true that the case was done was charged against attentiveness during the crime clearly show that
me it is Paul Borbe y Pipano it was wrong person this case does not manage to satisfy even one
pick-up by the police officer, because the said (1) of the six (6) factors that impel consideration
Paul Borbe y [P]ipano was charged of several under the totality of circumstances test.
crimes, while me my record has no single offense
against me. VII

10). That, with due respect, there was no Recall that both prosecution witnesses Cruz and
truthfulness that I was the one who committed Perez acknowledged the extreme stress and
the said crime, it was a big mistake because we fright that they experienced on the evening of
have the [same 1 family name they just pick up June 22, 2000.  As both Cruz and Perez recalled,
1âwphi1

the wrong person which is innocent to the said it was enough for them to run and seek refuge in
crime. a computer shop. Their tension was so palpable
that even Cruz's and Perez's recollections of
11). That, with all due respect, it was not true, what transpired and of how Nuñez supposedly
also that it was me who committed the said participated in the crime are so glaringly different:
crime, it was Paul Borbe y Pipano is the one
because he was habitual in doing crime in our According to Cruz, two (2) other persons initiated
community, in fact my record is clean never been the robbery, by pointing guns at Regencia and
committed any crime in my life, I am a concern Diaz inside the gasoline station's office. It was
citizen who can help our community supposedly only later, when Diaz shouted, that a
well.  (Emphasis supplied)
109
third robber, Marciales, and a fourth robber,
allegedly Nunez, ran in, to assist the first two (2)
The identification made during Nunez's trial, robbers. In contrast, Perez claimed that Nuñez
where eyewitnesses vaunted certainty, was but was one (1) of the two (2) robbers who were
an offshoot of tainted processes that preceded initially already in the office. Nunez was then
his trial. This Court finds Nunez's identification supposedly pointing a gun at Diaz while the other
prior to trial bothersome and his subsequent and robber was pointing a gun at Regencia.
contingent identification on the stand more
problematic. They both claim that after Diaz shouted, the first
two (2) robbers received assistance. Cruz,
Nunez's identification, therefore, fails to however, claims that two (2) additional robbers
withstand the rigors of the totality of came to the aid of the first two (2), while Perez
circumstances test. First, the witnesses failed to claims that there was only one (1) additional
even give any prior description of him. Second, a robber.
prosecution witness failed to exhibit even the
slightest degree of certainty when originally given In the scuffle that ensued in the office, Cruz
the chance to identify him as the supposed fourth claims that Marciales shot Dimatulac while
robber. Third, a significantly long amount of time Nunez shot Diaz. For her part, Perez claims that
had lapsed since the criminal incident; the Marciales was the only one who fired shots at
original witness' statement that none of his Regencia, Diaz, and Dimatulac.
features were seen as to enable his identification;
and the positive identification made of him when Jurisprudence holds that inconsistencies in the
the case was re-opened. And finally, his testimonies of prosecution witnesses do not
presentation for identification before and during
M.L. DM. ROBLEDO Page 23 of 38
necessarily jeopardize the prosecution's clause of the Constitution which protects the
case.  This, however, is on1 y true o f mm. or m.
110
accused from conviction except upon proof
consistencies that are ultimately inconsequential beyond reasonable doubt of every fact necessary
or merely incidental to the overarching narrative to constitute the crime with which he is charged.
of what crime was committed; how, when, and The burden of proof is on the prosecution, and
where it was committed; and who committed it. "It unless it discharges that burden the accused
is well-settled that inconsistencies on minor need not even offer evidence in his behalf, and
details do not affect credibility as they only refer he would be entitled to an acquittal. Proof beyond
to collateral matters which do not touch upon the reasonable doubt does not, of course, mean
commission of the crime itself." 111
such degree of proof as excluding possibility of
error, produces absolute certainty. Moral
The inconsistencies here between Cruz and certainty only is required, or that degree of proof
Perez are far from trivial. At issue is precisely the which produces conviction in an unprejudiced
participation of an alleged conspirator whose mind. The conscience must be satisfied that the
name the prosecution did not even know for accused is responsible for the offense charged. 113

proper indictment. Yet, where the prosecution


witnesses cannot agree is also precisely how the This Court is unable to come to a conscientious
person who now stands accused actually satisfaction as to Nuñez's guilt. On the contrary,
participated in the commission of the offense. this Court finds it bothersome that a man of
Their divergences are so glaring that they humble means appears to have been wrongly
demonstrate the prosecution's failure to establish implicated, not least because of lackadaisical law
Nunez's complicity. enforcement tactics, and has been made to
suffer the severity and ignominy of protracted
VIII prosecution, intervening detention, and potential
conviction. Here, this Court puts an end to this
These failings by the prosecution vis-a-vis the travesty of justice. This Court acquits accused-
totality of circumstances test are also indicative appellant.
of many of the 12 danger signals identified
in People v. Pineda  to be present in this case.
12 WHEREFORE, premises considered, the
On the first, fifth, and twelfth danger signals, Decision dated June 26, 2013 of the Court of
prosecution witness Cruz originally made an Appeals in CA-G.R. CR-HC No. 04474 is
unqualified admission that she could not identify REVERSED and SET ASIDE. Accused-appellant
the fourth robber. On the third danger signal, Crisente Pepaño Nuñez is ACQUITTED for
there is not even an initial description ·with which reasonable doubt. He is ordered immediately
to match or counter-check Nuñez. On the tenth RELEASED from detention, unless confined for
danger signal, a considerable amount of time had any other lawful cause.
passed since Cruz and Perez witnessed the
crime and their identification of Nunez. On the Let a copy of this Decision be furnished to the
eleventh danger signal, several perpetrators Director of the Bureau of Corrections, Muntinlupa
committed the crime. City, for immediate implementation. The Director
of the Bureau of Corrections is directed to report
IX to this Court within five (5) days from receipt of
this Decision the action he has taken. A copy
Conviction in criminal cases demands proof shall also be furnished to the Director General of
beyond reasonable doubt. While this does not Philippine National Police for his information.
require absolute certainty, it calls for moral
certainty.  It is the degree of proof that appeals to
1âwphi1
Let entry of judgment be issued immediately.
a magistrate's conscience:
SO ORERED.
An accused has in his favor the presumption of
innocence which the Bill of Rights guarantees. FORENSIC FOOTWEAR ANALYSIS
Unless his guilt is shown beyond reasonable
doubt, he must be acquitted. This reasonable G.R. No. 131736-37      March 11, 2002
doubt standard is demanded by the due process
M.L. DM. ROBLEDO Page 24 of 38
PEOPLE OF THE PHILIPPINES, plaintiff- Inasmuch as the two cases were interrelated,
appellee,  having arisen from the same incident, the two
vs. cases were consolidated.
JOEY MANLANSING y AMBROSIO, and
MARIO MANLANSING y AMBROSIO, accused- On arraignment, Joey Manlansing pleaded not
appellants. guilty to both charges, while Mario Manlansing
pleaded guilty to two counts of murder. After they
QUISUMBING, J.: waived pre-trial, both cases were heard on the
merits.
For automatic review is the joint decision1 dated
May 2, 1997, of the Regional Trial Court of For the prosecution, SPO2 CASTILLONES of the
Cabanatuan City, Branch 27, in Criminal Cases Philippine National Police (PNP), testified that at
No. 6150-AF and No. 6151-AF, convicting around 8:00 A.M. on December 28, 1994, a
appellants of two counts of murder and concerned citizen informed the Cabanatuan City
sentencing them to suffer the penalty of death for Police Station of an alleged killing in a house at
each count. Appellants were also ordered to pay Bitas, Cabanatuan City. Immediately, a team
the heirs of the victims P250,000 for actual composed of P/Insp. Bienvenido Padua, SPO2
damages and P500,000 as moral damages for Castillones, and SPO1 Edgardo Pangilinan went
each count of murder. to the place.5 When they arrived at the Soriano
residence, they spotted bloodstains on the
Appellants are brothers. For four years they were ceiling. Before they entered the house, they
tenants of the spouses Magin2 and Jorja Soriano. waited for Nestor Villa of the National Bureau of
Investigation (NBI) who was tasked to take
In an amended information dated December 30, fingerprints at the crime scene.6 In the stockroom
1994, appellants were charged with the murder on the first floor, they found the lifeless body of
of Jorja Soriano allegedly committed as follows: 70-year-old Magin in a pool of blood.7 There were
several wounds on his hands and arms, as well
That on or about the 27th day of as cuts on his head. They took pictures of the
December, 1994, in the City of corpse.8 Upstairs, they found the corpse of his
Cabanatuan, Republic of the Philippines, 68-year-old spouse, Jorja, on the floor, her throat
and within the jurisdiction of this slit and her neck hacked.9 Her throat was stuffed
Honorable Court, the above-named with a small towel and bloodstains covered her
accused, conspiring together and mutually stomach.10 The investigators also took photos of
aiding one another, with intent to kill and the deceased. When they turned her body over,
with evident premeditation, treachery and they found a six-inch bloodstained knife, with the
taking advantage of night time and with initials "JF" carved in the handle.11 The police
the use of bolo, did then and there wilfully, made rough sketches12 and took more
unlawfully and feloniously attack, assault photographs,  while Villa lifted fingerprints from
13

and use personal violence upon the the scene and the knife.14 These were sent to the
person of JORJA SORIANO y Rigor by NBI office in Manila. The cadavers were brought
hacking the latter, thereby inflicting upon to the City Health Office for autopsy.
the latter serious injuries which directly
caused her death. DR. JUN CONCEPCION, medical officer of
Cabanatuan City, who autopsied the bodies,
CONTRARY TO LAW.3 testified that Magin's death was due to
"hypovolemic shock secondary to multiple
In an amended information also dated December hacking wounds on the head and nape."15 Jorja's
30, 1994, and similarly worded except for the death was the result of "hypovolemic shock
victim's name, appellants Joey and Mario secondary to hacking wound on the neck, right
Manlansing were likewise charged with the side."16 They died between 10:00 P.M. on
murder of Magin Soriano.4 December 27, 1994 to 3:00 A.M. of December
28, 1994. Dr. Concepcion testified that from the
nature of the injuries sustained, the wounds
could have been inflicted by more than one

M.L. DM. ROBLEDO Page 25 of 38


person, since two different weapons were BAYANI25 PALAD, a dactyloscopy expert,
used.17 He declared that the weapon used to testified that a comparison of the prints from the
inflict the hacking wounds was not pointed, while crime scene showed that two prints matched the
the stab wounds were caused by a sharp and left middle and ring fingerprints of appellant Joey
pointed instrument.18 Manlansing.26

Two carpenters constructing a chapel for the For the defense, MARIO MANLANSING claimed
Sorianos said that appellants frequented the he alone was responsible for the deaths. In open
house of the victims even at night. They reported court, Mario affirmed his confession and insisted
seeing appellants enter the Sorianos' house on that his brother had nothing to do with the
the night of December 27, 1994. Thus, the police deaths.27 He claimed that Joey woke up only after
ordered a manhunt for the Manlansing brothers. he killed Magin28 and that Joey tried to
unsuccessfully stop him from attacking Jorja. He
On December 28, 1994, appellant Joey said he killed the couple out of anger after Jorja
Manlansing was arrested in Sta. Clara, Cuyapo, told him that he was going to be ejected as a
Nueva Ecija and brought back to Cabanatuan tenant. Mario said Joey knew nothing of his
City for questioning. During custodial motive.29
investigation, Atty. Edgardo Villarin, the city legal
officer, advised him not to talk.19 Nevertheless, he On the stand, appellant JOEY MANLANSING
named his brother, Mario, as the killer. He denied affirmed his sworn statement naming Mario as
participation in the killing, but he admitted boxing the person solely responsible for killing the
Jorja in the face to prevent her from shouting, spouses. He denied any participation in it,30 but
while Mario was assaulting her husband.20 admitted hitting Jorja because she was shouting
and he did not want his brother to hear her, lest
SPO3 CAMPOS declared that on December 29, he attack her too.31
1994, the police were tipped that appellant Mario
Manlansing was hiding in Paniqui, Tarlac. The defense also presented ENRIQUE
Accompanied by Enrique Manlansing, appellants' MANLANSING, the father of the appellants. He
father, they went to Paniqui and apprehended testified that he fetched Mario from Paniqui,
Mario.21 During the custodial investigation, Tarlac, in order to surrender him to the
assisted by counsel, he confessed.22 He said he authorities.32
hid the bolo at his sister-in-law's house in Sta.
Clara, Cuyapo, Nueva Ecija.23 It was recovered Finally, the prosecution presented
and sent to the NBI in Manila for examination. a balut vendor, MARIO BARTOLOME, as its
rebuttal witness. He testified that on the night of
NBI forensic chemist ALICIA LIBERATO testified the killings, he was plying his trade at "Cynthia's
that she examined a bolo and a knife and found Eatery," right across the Sorianos' residence. At
human bloodstains on them.24 around 11:00 P.M. he offered his wares to two
persons who came out of the Sorianos' house.
On December 30, 1994, a re-enactment of the He noticed that both had bloodied shirts. When
crime was done at the crime scene. Mario said he inquired about the bloodstains, they answered
that after he killed the spouses, he and Joey they had just killed a pig and threatened he could
ransacked bags in the house but found neither be next. Scared, he shut up. The following day,
money nor jewelry. He told Joey to change his he heard about the killings on the radio but did
clothes so they could go. Mario then got some not inform the police about his encounter with the
rags and tried to clean up the place. He went to appellants. It was only after his conscience
the bathroom downstairs to wash the bolo and bothered him that he reported it to the police.33
the rags.1âwphi1.nêt

After trial, appellants were convicted, thus:


NBI fingerprint expert NESTOR VILLA took the
fingerprints from the crime scene and sent them WHEREFORE, this Court holds that the
to the office in Manila for examination. guilt of both accused had been proven
beyond reasonable doubt and therefore
sentences them (to):
M.L. DM. ROBLEDO Page 26 of 38
1) Death in Criminal Case No. 6150; UPON ACCUSED-APPELLANTS MARIO
MANLANSING AND JOEY
2) Death in Criminal Case No. 6151; MANLANSING.

3) In both cases to pay the heirs of the Two principal issues are for resolution: (1) Did
deceased: the trial court err in convicting both appellants
Mario Manlansing and Joey Manlansing for
a) P250,000.00 by way of funeral and alleged conspiracy to kill the Sorianos? (2) Did
other expenses and actual damages. the trial court err in imposing the death penalty
upon appellants?On the first issue, appellants
b) P500,000.00 as moral damages. contend that since there were no other
witnesses, nothing can be clearer than the
SO ORDERED.34 confession of appellant Mario Manlansing that he
alone killed the couple and that his brother Joey
Hence, this automatic review. Appellants allege had nothing to do with the incident. They submit
in their brief that the trial court committed the that a confession if freely and voluntarily given is
following errors: deserving of the highest credit. Inasmuch as
Mario's confession was freely and voluntarily
I given and was reiterated by him during trial, the
lower court erred in not giving credit to said
THE TRIAL COURT ERRED IN NOT confession.
ACQUITTING ACCUSED-APPELLANT
JOEY MANLANSING IN CRIMINAL Appellants also aver that the trial court likewise
CASE NO. 6150-AF AND 6151-AF erred in finding Joey guilty of conspiring with
DESPITE THE FACT THAT HIS GUILT Mario notwithstanding Mario's categorical
WAS NOT PROVEN BEYOND confession that Joey had no participation in the
REASONABLE DOUBT. killings. Appellants contend that the mere fact
that they are siblings does not mean that Mario's
II testimony was not credible. According to
appellants, an accused in a criminal case may
competently testify for or against any of his co-
THE TRIAL COURT GRAVELY ERRED
accused.
IN APPRECIATING THE QUALIFYING
AGGRAVATING CIRCUMSTANCE OF
EVIDENT PREMEDITATION. For the appellee, the Office of the Solicitor
General (OSG) avers that the guilt of appellant
Joey Manlansing as a conspirator has been
III
proven beyond reasonable doubt. First, he
admitted boxing Jorja in the face. However, he
THE TRIAL COURT ERRED IN
explained that he only did this out of fear that
APPRECIATING THE AGGRAVATING
Mario might hear her shout and attack her. But,
CIRCUMSTANCE OF ABUSE OF
as stressed by the OSG, the medico-legal
SUPERIOR STRENGTH AND TAKING
evidence contradicts Joey's statement that he
ADVANTAGE OF NIGHTTIME.
boxed Jorja only once. The autopsy report
showed that Jorja sustained hematoma on her
IV
face and chest, an indication that she was struck
several times.Second, the city medical officer, Dr.
THE TRIAL COURT LIKEWISE ERRED Concepcion, testified that from the nature and
IN APPRECIATING THE AGGRAVATING types of wounds found on the bodies of the
CIRCUMSTANCE OF TREACHERY. victims, one person alone could not have inflicted
the fatal injuries. The police recovered two
V different types of weapons, namely, a bolo and a
knife. Third, a comparison of the fingerprints
THE TRIAL COURT GRAVELY ERRED taken from the crime scene and Joey's standard
IN IMPOSING THE DEATH PENALTY fingerprints showed that two of his fingerprints

M.L. DM. ROBLEDO Page 27 of 38


were recovered from the crime successively in killing Magin. As Dr. Concepcion
scene. Fourth,Mario admitted during the re- opined, simultaneously hacking and stabbing by
enactment of the incident that he and Joey using a long weapon and another short bladed
ransacked the place looking for cash and weapon was impossible. That Mario would use
jewelry. Fifth, rebuttal witness Mario Bartolome both the bolo and the knife alternatively or
testified that he saw appellants step out of the successively is unlikely to be true and contrary to
Sorianos' house on the night of the killings the nature of reality. The logical conclusion would
wearing bloodstained shirts. Finally, Joey's flight then be that, considering the two weapons, there
from Cabanatuan City belies his innocence were at least two attackers, each using one
regarding the killing of the Sorianos. Flight is an deadly instrument.
indication of guilt, for a truly innocent person
would normally stand his ground, and grasp the There are other reasons for us to discount the
first opportunity to defend himself and clear his story of the brothers that only Mario single-
name. handedly killed the spouses. For one, we find
inconsistencies in their testimonies. In Joey's
While giving credence to the confession of Mario sworn statement, which he executed in front of
Manlansing that he killed the couple, the trial witnesses and in the presence of counsel, he
court disbelieved appellant's claim that he alone said he punched Jorja , ". . . para walang
did both killings and that Joey had no makarinig . . . ."38 In his testimony in court he
participation therein. Instead, it relied on a chain said, "Because she might be heard by my brother
of circumstances to show that appellants and he might attack her."39 Again, Mario said that
conspired to kill the Sorianos, and committed the Joey tried to stop him from hurting Jorja and
crimes pursuant to that conspiracy. while trying to grapple the bolo from him, Joey
got wounded.40 Yet, Joey in his sworn statement
The conviction of Joey Manlansing is thus does not mention getting wounded and said that
anchored on the premise that there was he was merely elbowed by his brother when he
conspiracy between the brothers. Conspiracy tried to stop the latter from harming Jorja.41 And,
exists when two or more persons come to an in his testimony in open court, he merely said
agreement concerning the commission of a crime Mario hurled insulting words at him as they
and decide to commit it.35 Conspiracy does not struggled over the bolo.42 He does not say
require a previous plan or agreement to commit anything about being wounded. A major variation
an assault. It is sufficient that at the time of the in Joey's statements that gives his reason for
aggression all the accused manifested by their assaulting a victim and an omission of an
acts a common intent or desire to important detail, i.e. his being wounded, together
attack.36Jurisprudence tells us consistently that cast doubt on Mario's disavowal that Joey did not
the conduct of the accused before, during, and participate in the killings. His story was obviously
after the commission of the crime may be an afterthought to absolve his younger sibling.
considered to show an extant conspiracy.37 The Testimonies to be believed must not only come
testimonial and physical evidence on record from the mouth of credible witnesses but should
reveals that Joey's conduct during and after the by themselves be credible, reasonable and in
attack of his brother on the spouses was accord with human experience.43
conspiratorial. Most significant of these pieces of
evidence is the finding of Dr. Concepcion, that In addition, the brothers' footprints and
from the depth and nature of the victims' wounds, fingerprints were lifted from the crime scene.
the weapon used for hacking could not be the Before they fled they both tried to wipe out traces
same as the one used for stabbing. The of their foot and handprints. Both admitted that
discovery of the two weapons, a bolo recovered they ransacked the place for valuables after the
in Tarlac where Mario hid and which he admitted spouses were slain. Lastly, on their way out of
was his, and a knife recovered underneath the compound, a witness whom they threatened
Magin's corpse, confirms the finding that the to be butchered like a hog, saw them with their
wounds were inflicted by two different weapons. shirts bloodstained.
If indeed, as Mario confessed, he did the killings
single-handedly, he would then be using a bolo All the foregoing details presented as evidence
and a knife either simultaneously, alternatively, or by the prosecution more than suffices to show

M.L. DM. ROBLEDO Page 28 of 38


that the brothers were united and had cooperated improper now to impose the death penalty on
in a conspiracy to attack the spouses. In a each of them.
conspiracy, the act of one conspirator is the act
of the other co-conspirator. Thus, Joey is equally A review of the informations filed against
responsible as his brother, Mario for the death of appellants, in relation to prevailing law and
the Sorianos. jurisprudence as well as the newly adopted
revisions of the Rules of Court favorable to the
Mario and Joey were convicted on the basis of accused will show that the crimes of the brothers
Mario's sworn statements confessing to the could not be qualified as murder. Only recently
killing of the spouses, the testimonies of the in People vs. Gario Alba alias "Mario Alba, G.R.
witnesses for the prosecution, as well as on No. 130523, promulgated January 29, 2002, we
circumstantial evidence addressed before the ruled that pursuant to Sections 8 and 9 of Rule
trial court. To sustain a conviction on 110 of the Revised Rules on Criminal
circumstantial evidence, the following requisites Procedure46 which took effect on December 1,
must concur: (1) there is more than one 2000, the information should state not only the
circumstance; (2) the facts from which the designation of the offense and the acts and
inferences are derived are proven; and (3) the omissions constituting it but shall also specify its
combination of all the circumstances is such as qualifying and aggravating circumstances.47 We
to produce a conviction beyond reasonable noted in Gario Alba, that although the
doubt.[44] The circumstances themselves, taken circumstance of treachery was stated in the
together, should point to overt acts of the information, it was not alleged with specificity as
accused that would logically point to the qualifying the killing to murder. Since the
conclusion, and no other, that the accused is information in Gario Alba, failed to specify
guilty of the crime charged and at the same time treachery as a circumstance qualifying the killing
inconsistent with the hypothesis that he is to murder, treachery was considered only a
innocent.45 generic aggravating circumstance, hence, we
said that the crime committed in Gario Alba was
We agree with the trial court and the OSG that homicide and not murder.
the chain of circumstances, all of which have
already been discussed, can only lead to the So is it with the present case. None of the
conclusion that Joey and Mario cooperated to aggravating circumstances were alleged in the
commit the killings. To summarize, they are: (1) informations nor in the amended informations
the medico-legal officer's testimony that two with specificity as a qualifying circumstance
different bladed weapons were used, (2) his elevating either killing to murder. Thus,
finding that one person alone could not have conformably with Gario Alba, the offenses
inflicted the wounds simultaneously, (3) the committed by appellants only constitute two
recovery of two distinct bladed weapons, (4) counts of homicide and not murder. Since the
Joey's admission that he boxed Jorja (4) both penalty for homicide under 249 of the Revised
appellants' admission that they searched the Penal Code is reclusion temporal, it is incorrect
victims' belongings for cash and valuables, (5) to sentence both appellants to death.
the presence of Joey's fingerprints at the scene
of the crime, and (6) the testimony of In evaluating the circumstances that qualified the
the balut vendor that he saw the brothers with crimes to murder, the trial court considered,
bloodstained shirts leaving the locus aside from evident premeditation, treachery,
criminis together. Thus, we find no error nighttime, and use of a deadly weapon, the
committed by the trial court in holding that both aggravating circumstances of abuse of superior
appellants had conspired and are guilty beyond strength and dwelling.
reasonable doubt of killing Magin and Jorja
Soriano. We note that abuse of superior strength and
dwelling were not alleged in the informations. In
However, we are unable to agree now with the accordance then with Section 8 of Rule 110 of
trial court that the offenses committed by the Revised Rules of Criminal Procedure, abuse
appellants could be qualified as murder. They are of superior strength and dwelling may not be
guilty only of double homicide. Hence, it is appreciated to convict the brothers. Further,

M.L. DM. ROBLEDO Page 29 of 38


should there be a finding of treachery, then Q:      Sino? (Literally: "Who?")
abuse of superior strength is absorbed by the
former. We are thus left to review only the Atty. Jackie A. Garcia:
allegation that the aggravating circumstances of
evident premeditation, treachery, and nocturnity Pinlano mo bang patayin sila?
were present in the commission of the crimes. (Literally: "Did you plan to kill
them?")
At the outset, we shall discount nocturnity as an
aggravating circumstance, since in this case, the A:      I did not plan. It was only after
darkness of the night was not purposely sought hearing the words of Mrs. Soriano that
by the offenders to facilitate the commission of she will have us killed.
the crime nor to ensure its execution with
impunity. Fiscal Amis:

The element of evident premeditation is When you switch off the TV at


manifested by the planning and preparation 10:00 o'clock, how long did you
undertaken by the offender prior to the stay here in the sala before you
commission of the crime.48 It is not presumed went up?
from the mere lapse of time49 nor can it be
deduced from sheer speculation.50 An intangible A:      After switching off the TV, I stayed
matter, evident premeditation is exhibited from for ten minutes here and planning how to
these circumstances --- (1) the time when the have them out of their room and I thought
offender has appeared determined to commit the of the telephone.
crime; (2) the act evidently indicating that the
offender has clung to his determination; (3) Q:      After deciding about the method by
sufficient lapse of time between the which you can have them out of the room,
determination to commit the crime and the what did you do?
execution thereof during which the offender could
have reflected upon the consequences of his A:      I got the bolo from my bag which
act.51 In the present case, all three circumstances was then placed on a chair. (witness
are present and clear from the testimony alone of pointing to a chair beside the door) I went
Mario. The TSN reads: upstairs and I placed it beside the laundry
basket.
Q:      That conversation about the
seedling, how long did it take? Q:      What time was that?
A:      Only about fifteen minutes also, and Atty. Jackie A. Garcia:
then they went upstairs.
May I request of clarification.
Q:      How long did you stay there after Maybe the time element be
they left you watching the TV? clarified as to how long from the
time to turn the TV off?
A:      When they went up, my brother
Joey also retired for the night and I Fiscal Amis:
continued watching the TV and I turned off
the TV at round 10:00 o'clock. 7:15 when they brought the matter
up, saka lang sila na-scold and
Q:      After turning off the TV, what else then again, they watched the TV
did you do? until 10:00 o'clock.
A:      And then, I planned the method by Q:      Do you have a watch?
which I could kill.
A:      None, Ma'am.

M.L. DM. ROBLEDO Page 30 of 38


Q:      What time approximately do you A:      Majen.
think was it when you went upstairs?
Q:      You are referring to Majen Soriano?
A:      It took me ten minutes, after 10:00
o'clock when I stayed in sala and it took A:      Yes, Ma'am.
me around five minutes to position the
bolo and the telephone before I knock at Q:      When he went out of the room, what
their door. happened?

Q:      How did you know that it was A:      He went by the telephone which is
already 10:00 o'clock when you switched near the staircase and he told me that
off the TV? there's nobody in the telephone.

A:      I was watching and there was no Fiscal Ignacio E. Domingo:


clock there. (witness pointing to the TV)
"Talaga bang nagriring ang
Q:      You said that you intended to kill telepono? (Literally: "Was the
the victim with the use of bolo. Was that telephone ringing really?")
reason why you brought the bolo with
you? A:      The telephone was not really
ringing. It was just my alibi.
A:      I have no intention to use the bolo to
kill them initially, it was only that I thought Fiscal Amis:
of the bolo when we were scolded.
At this juncture, PO3 Enrico Campose is
Q:      Was Majen Soriano able to shout posing as the old man Majen Soriano.
for help? PO2 Soriano is positioning himself upon
instruction of the respondent Mario
A:      Only at the time when I first hacked Manlansing beside a small table where
him. the telephone was supposedly stationed.

Q:      Was he still able to shout for help Q:      Then what happened?
again?
A:      I gave a telephone to Majen Soriano
A:      No more. and then I took two steps backward and I
got the bolo which was placed beside the
Q:      When he fell down the stairs, was laundry basket. When he saw that I was
he able to shout for help? holding a bolo, he sprang from his chair
and I immediately hacked him hitting his
A:      He moaned when he fell down.52 head and I saw blood from his head, then
he made several steps and again, I
Earlier, during the re-enactment, Mario testified, hacked his head and he fell down the
stairs.
Q:      What did you do when you went
upstairs? Q:      Where did you get the bolo?

A:      The phone was ringing and I told A:      I placed it there.
them that there was somebody calling, so
I knocked. When I knocked, the door was Q:      When did you place it there?
opened by the old man who came out of
the room. A:      When I planned to kill him and
before I knock at their door, I placed the
Q:      Who was that old man? bolo beside the laundry basket. When he

M.L. DM. ROBLEDO Page 31 of 38


fell down the stairs, I followed him there. presence of treachery. Appellants were allowed
(witness pointing to the place where the inside the house of the couple. They were even
body was then lying down) Majen rolled given supper after which the elderly couple went
down the stairs and his head was near the upstairs to their bedroom. Appellants remained
refrigerator (which is located at the bottom downstairs and continued watching television. As
of the stairs). (witness positioning himself the OSG correctly points out, the victims in
with his left foot on the first step and the extending their hospitality to their tenants, had
right foot on the second step and neither hint nor suspicion of the fate that Mario
demonstrating that he again hacked the had in store for them. When Mario lured Magin to
victim Majen Soriano) the phone, the latter was unaware he would be
attacked.
Q:      Saan-saan tinamaan ang victim?
(Literally: "Where was the victim hit?") In Jorja's case, Joey claims he had boxed Jorja
before Mario hacked her to death. But according
A:      I hacked the old man on his head to Mario, she was asleep when he entered the
and then I went down and dragged him. bedroom. He said she shouted, but "not loud",
before he stuffed her mouth with a towel and
Q:      Saan mo hinawakan? (Literally: slashed her neck. The attack on Jorja then was
Where did you hold him?") also without warning and was treacherous.

A:      I placed my handkerchief in his We must reiterate at this juncture, however, that
mouth and dragged him by his mouth the evident premeditation and the treachery in
toward the room while my other hand was the present cases may only be considered as
holding his clothes. I dragged him inside generic aggravating circumstances.
the room and with the handkerchief
stuffed in his mouth was boiling with blood Coming now to the consideration of mitigating
("kumukulo ng dugo"). circumstances in the commission of the offense,
Mario contends that the trial court failed to take
Q:      Was he still alive when you dragged into account the mitigating circumstances of his
inside the room? voluntary surrender and plea of guilty.

A:      "Buhay siya at nanginginig pa siya For voluntary surrender to be a mitigating


at doon na siya nalagutan ng circumstance, the following must concur: (1) the
hininga."53 (Literally: "He was alive and still offender has not actually been arrested; (2) the
shaking and only then did his breathing offender surrendered himself to a person in
stop.") (Underscoring ours.) authority; and (3) the surrender was
voluntary.56Recall that after the killings, Mario
Based on these testimonies on record, we have went into hiding in Paniqui, Tarlac and only
no hesitation in concluding that there was evident surrendered after the Cabanatuan City police
premeditation in the commission of the crimes. were tipped on his whereabouts and sent a team
Likewise, treachery therein attendant was duly to arrest him. He did not spare the authorities the
proved. trouble and expense necessary to search and
capture him. Clearly, Mario's surrender was
The essence of treachery is the sudden and neither spontaneous nor voluntary. Thus, the
unexpected attack by an aggressor on an OSG was correct when it said that Mario did not
unsuspecting victim, depriving the latter of any voluntarily surrender.
real chance to defend himself, thereby ensuring
its commission without any risk to the aggressor, However, the trial court did err when it failed to
without the slightest provocation on the victim's appreciate Mario's plea of guilty to the two
part.54 While mere suddenness of attack does not charges against him. Under Article 13 (7)57 of the
automatically mean treachery,55 in these cases Code, a plea of guilty on arraignment is a
the narration of events before and during the mitigating circumstance.1âwphi1.nêt

commission of the attacks clearly indicate the

M.L. DM. ROBLEDO Page 32 of 38


Insofar as Joey is concerned, there was no meant to enrich an injured party. In line with
voluntary surrender and no voluntary plea of prevailing jurisprudence,63 the award in each
guilt, thus no circumstance is available to him to case should be reduced to P50,000. In addition,
mitigate his crime. P50,000 as civil indemnity in each of these cases
is mandatory and is granted to the heirs of the
The rule is that when both mitigating and victims without need of further proof other than
aggravating circumstances attend the the commission of the crime.64
commission of the crime, the court shall
reasonably allow them to offset one another in WHEREFORE, the decision of the Regional Trial
consideration of their number and importance, for Court, Branch 27 in Cabanatuan City in the
the purpose of applying the penalty.58 consolidated cases, Criminal Case No. 6150-AF
and Criminal Case No. 6151-AF, finding both
In the case of Mario, the aggravating Joey Manlansing and Mario Manlansing, guilty of
circumstance of evident premeditation is offset by murder beyond reasonable doubt for the death of
his spontaneous and voluntary admission of guilt. both Magin Soriano and Jorja Soriano, is
Thus, there is only treachery, treated as a hereby MODIFIED. Appellants Mario Manlansing
generic aggravating circumstance, left to and Joey Manlansing are each
consider against him. Applying Article 64, par. declared GUILTY beyond reasonable doubt of
3,59 of the Revised Penal Code, the penalty two counts of HOMICIDE defined in Article 249 of
imposable is reclusion temporal in its maximum the Revised Penal Code. Each appellant is
period. Further applying the Indeterminate sentenced to suffer imprisonment for an indefinite
Sentence Law, the minimum penalty is period of 17 years, and 4 months as minimum to
imprisonment within the range of prision twenty (20) years as maximum for each count of
mayor as minimum and the maximum of homicide, with accessory penalties provided by
reclusion temporal as maximum. law. Further, each appellant is ORDERED to pay
the heirs of each victim P50,000 as civil
In Joey's case, no mitigating circumstance could indemnity, P50,000 as moral damages, and
be appreciated in his favor for unlike his brother P10,000 as temperate damages. Costs de
he did not plead guilty. Two generic aggravating officio.
circumstances, evident premeditation and
treachery, are thus to be considered against him. SO ORDERED.
Applying Article 64, par. 6, of the Revised Penal
Code,60 and the Indeterminate Sentence Law
Joey shall serve the same indeterminate
sentence as Mario.

A final word on damages. The trial court awarded FINGER PRINT ANALYSIS
the surviving heirs of the victims P250,000 by
way of funeral and other expenses and as actual G.R. No. L-38434         December 23, 1933
damages. In these cases, the prosecution failed
to present any receipts to substantiate their THE PEOPLE OF THE PHILIPPINE
claims for expenses allegedly incurred. To be ISLANDS, plaintiff-appellee, 
entitled to such damages, it is necessary to prove vs.
the actual amount of loss with reasonable degree MARCIANO MEDINA y DIOKNO
of certainty, premised upon competent proof and (alias MARIANO MEDINA, alias ALEJANDRO
on the best evidence available to the injured DOLA), defendant-appellant.
party.61 However, as the heirs of the victims did
actually incur funeral expenses, we are justified Juan R. Chuidian for appellant.
in awarding P10,000 not for purposes of Office of the Solicitor-General Hilado for
indemnification, but by way of temperate appellee.
damages, in each case.62

We also find the award of P500,000 in moral


damages excessive. Moral damages are not
M.L. DM. ROBLEDO Page 33 of 38
VICKERS, J.: That on or about the 12th day of February,
1932, during the nighttime which was
This is an appeal from the decision of Judge purposely sought, in the municipality of
Anacleto Diaz in the Court of First Instance of Pasay, Province of Rizal, Philippine
Manila, finding the defendant guilty of robbery in Islands, within two and one-half miles
an inhabited house and of being a habitual from the limits of the City of Manila,
delinquent, and sentencing him to suffer a Philippine Islands and within the
principal penalty of ten years and one day jurisdiction of this court, the said Marciano
of prision mayor and additional penalty of ten Medina y Diokno alias Mariano
years of prision mayorbecause of being four Medina alias Alejandro Dola did then and
times a recidivist, to indemnify James C. there willfully , unlawfully, and feloniously,
Rockwell in the sum of P320, and to pay the and with intent of gain, break into and
costs. enter through the window by tearing the
wire screen thereof, an opening not
Appellant's attorney makes the following intended for entrance or egress, of house
assignments of error: No. 1155 F.B. Harrison Street, in said
municipality of Pasay, the dwelling house
1. The trial court erred in finding and of James C. Rockwell, and, once inside
concluding that the finger prints which said premises, take steal, and carry away
were found impressed on the small silver without the consent of the owner thereof
box of the complainant James C. the following personal property, to wit:
Rockwell were identical to the fingerprints
of the accused. One (1) watch "Howard", gold, with an o
monogram containing the initials "JCR" valu
2. The trial court erred in findings and One(1) "Green" wrist watch with a leather
concluding that it was the accused- valued at
appellant who took away the said small
silver box from the room of Mrs. Rockwell Total
and the valuables worth P320 belonging
to James C. Rockwell. belongings to James C. Rockwell, to the
damage and prejudice of the said owner
3. The trial court erred in finding and thereof in the afore-mentioned sum of
concluding that the accused-appellant is P320, Philippine currency.
guilty of the crime of robbery as defined in
article 299, No. 3 of the Revised Penal That, at that time of the commission of this
Code for which the trial court sentenced offense, the said accused Marciano
the accused to imprisonment of ten years Medina y Diokno aliasMariano
and one day plus an additional Medina alias Alejandro Dola has already
imprisonment of ten years of prision been convicted three (3) times of the
mayor as recidivist and to indemnify the crime of theft by virtue of final judgments
said James C. Rockwell in the amount of rendered by competent courts and is,
P320 and to pay the cost of the action. therefore, a habitual delinquent, his last
date of conviction being on October 23,
The defendant was tried on a plea of not guilty to 1924 and his date of release being on
the following information: October 26, 1927.

The undersigned accuses Marciano At the trial the defendant admitted that Mr.
Medina y Diokno alias Mariano Rockwell's house was robbed on the night of
Medina alias Alejandro Dola of the crime February 12, 1932, as alleged in the information,
of robbery in an inhabited house, but denied that he was the author of the crime;
committed as follows: admitted that a silver box, which had been taken
from the room of Mrs. Rockwell on the night of
the robbery, was found in the garden the next

M.L. DM. ROBLEDO Page 34 of 38


morning, and that when it was examined in the of individuals officially by Sir William
Intelligence Division of the Constabulary it Herschel, in Bengal, to check forgeries by
showed a finger print on the top. The defendant natives in India in 1858. (C. Ainsworth
further admitted the competency of the witness, Mitchell, in "Science and the Criminal"
Agripino Ruiz, as a finger print expert; and the 1911, p. 51.) Finger print records have
lastly the defendant admitted that he had been been constantly used as a basis of
convicted three times of theft, his last conviction information for the courts since Sir Francis
being on October 23, 1924 and his release on Galton proved that the papillay ridges
October 26, 1927. which cover the inner surface of the hands
and the soles of the feet form patterns, the
It appears from the evidence that while Agripino main details of which remain the same
Ruiz, a Constabulary agent and finger print from the sixth month of the embryonic
expert, was investigating the robbery in question period until decomposition sets in after
he went to see the accused, who was under death, and Sir Edward Henry, the head of
arrest for breaking into the house of Capt. the Metropolitan Police Force of London,
Davidson in Parañaque. Ruiz took the finger formulated a practical system of
prints of the accused, and found when he classification, subsequently simplified by
compared them with his records that the accused an Argentine named Vucetich. The
had served three terms in Bilibid prison theft. system has been in general use in the
Ruiz then compared a photograph of the criminal courts in England since 1891. It is
impression of the middle finger of defendant's claimed that by means of finger prints the
right hand with a photograph of the finger print on metropolitan police force of London during
the top of the silver box stolen from the bedroom the 13 years from 1901 to 1914 have
of Mrs. Rockwell, and found that they coincided made over 103,000 identifications, and
in ten points. He concluded that the two the Magistrates' Court of New York City
impressions were from the same person, and during the 4 years from 1911 to 1915
that the finger print on the box was that of the have made 31,000 identifications, without
defendant. error. (Report of Alfred H. Hart,
Supervisor, Fingerprint Bureau, Ann.
The defense of the accused was an alibi. He Rep., N.Y. City Magistrates' Courts,
asserted that on the night of the robbery in 1915.) Their value has been recognized
question he was at home with a sore foot. This by banks and other corporations, passport
contention of the defendant rests on his bureaus of foreign governments, and civil
uncorroborated testimony. service commissions as a certain
protection against impersonation.
It is now well settled that evidence as to the
correspondence of finger prints is admissible for It was held in 1909 by the Lord Chief
the purpose of proving identity (Moon vs. State, Justice of England that the court may
Arizona Supreme Court, June 7, 1921, 198 Pac., accept the evidence of finger prints,
288; 16 A.L.R., 362, and the authorities there though it be the sole ground of
cited). The history of the finger print system of identification. (Castleton's Case, 3 Crim.
identification is stated in one of the leading App. C., 74.)
cases, People vs. Sallow (165 N.Y. Supp., 915,
918), as follows: In the case at bar the principal contentions of
appellant's attorney are that the identification was
Scientific authority declares that finger incomplete and unreliable because the imprint of
prints are reliable as a means of only one finger was found on the box, and that
identification. (10 Ency. Brit. [11th ed.], was blurred, and could not served as a basis of
376.) The first recorded finger prints were comparison. There is a little merit in this
used as a manual seal, to give a personal argument. Although a portion of the impression
mark of authenticity to documents. Such on the box was somewhat blurred, it did not
prints are found in the Assyrian clay seriously interfere with the comparison of the two
tablets in the British Museum. Finger finger prints. It would of course have been more
prints were first used to record the identity satisfactory for the purpose of comparison if

M.L. DM. ROBLEDO Page 35 of 38


there had been an impression of all the fingers of 9. Upward end of a ridge,
the thief on the box, but we are not justified in 10. Bifurcation.
rejecting the evidence of record merely because
it might be more complete. The witness stated that in his opinion eight
characteristics are sufficient to identify a person.
Referring to the care necessary in photographing According to Frederick Kuhn of the Bureau of
accidental imprints, Wentworth and Wilder in Criminal Identification, Police Department of the
their work, "Personal Identification" (1932), say City of New York, in the "Finger Print Instructor",
that these imprints at best will be poor; that one p.12, "characteristics" are the peculiarities of the
will never find an accidental imprint that is ridges, such as abrupt endings, bifurcations, the
absolutely perfect; that it is seldom, indeed, that formation of what is termed an island, short ridge
a very good one is found (p.260). lines, ridge dots, some peculiarity as to the
information of the delta or core; in fact any
The only important question is whether or not the peculiarity out of the ordinary may be considered
evidence identifies the accused beyond a a characteristic point, and serve as a positive
reasonable doubt as the person whose finger means of identification.
print appears on the box, because the box was
taken from the bedroom of Mrs. Rockwell on the The Galton details, the ends, forks, islands and
night of the robbery, and the finger print thereon, so on, are so numerous and so variable that
if that of the accused, could have been made even in a small area a duplication is impossible;
only on the occasion when the robbery was so far as we know all the infinite possibilities in
committed. the formation of the ridges are widely open in
each individual case, so that it is quite safe to say
It might be here stated that the finger prints of the that no two people in the world can have, even
persons living in Mr. Rockwell's house were over a small area, the same set of details,
taken, but that they did not correspond to the similarly related to the individual units; the only
impression in question. possible confusion might result from an area so
small and so featureless as to show nothing but
A photograph showing an enlargement of the complete and parallel ridges, and without details,
finger print found on the box was marked at the and could never occur in connection with the
trial Exhibit A. Further enlargements of it are formation of a pattern, where the ridges are
shown in Exhibits A-1 and  called upon to make eccentric turns, and to fill up
A-2. Exhibit B is an enlargement of a photograph spaces of irregular shape (Wentworth & Wilder,
of the impression of the middle finger of p. 126).
defendant's right hand, taken while he was a
prisoner in Bilibid. Explaining the ten points of identity, the expert
witness in the case at bar testified that he found
When asked which were the ten points of four endings of ascending ridges in Exhibit B that
agreement between the two impressions in corresponded exactly to those of Exhibit A; that
question, the finger print expert replied that there as to the number and location with respect to the
were three classes of characteristics, namely: the core, which he marked 2 in both photographs, he
endings of the ridges, the bifurcation of the found that they agreed; that he found in Exhibit B
ridges, and the core. The ten points of identity, two bifurcations or forks that corresponded
which were marked on the photographs, are as exactly to those in Exhibit A as to number and
follows: location; that he found in Exhibit B a short ridge,
the two ends of which he marked 3 and 4, that
1. Upward end of a
ridge, was identical with the corresponding short ridge
2. Core, in Exhibit A, which he also marked 3 and 4.
3. Both ends of a short ridge,
4. Both ends of a short ridge, The attorney for the appellant calls attention to
5. Downward end of a ridge, the fact that there was the impression of another
6. Upward end of a ridge, finger on the that was not identified. That is true,
7. Bifurcation, but as it was the impression of only a small part
8. Upward end of a ridge, of the ball of a finger and was blurred, the expert

M.L. DM. ROBLEDO Page 36 of 38


did not make any particular study of it. It may penalty next lower in degree is prision
have been made by the person who picked up correccional in its medium period to prision
the box in the garden. In any event it does not mayor in its minimum period, or from two years,
alter the fact that a finger print identical with that four months, and one day of prision
of the defendant in ten homologous points of correccional to eight years of prision mayor. In
comparison was found on the box. the present case in fixing the principal penalty,
we must take into account the aggravating
Although there is some differences of opinion circumstances of recidivism and nocturnity. The
among the authorities as to what constitutes principal penalty imposed on the accused is
proof of identity, the older writers regarding therefore reduced to six years and a one day
twelve points as necessary to prove certain of prision mayor.
identity; and more than that for absolute
identification, the more recent writers think that The additional penalty of ten years imposed by
six or eight homologous points of comparison the lower court is the maximum of the maximum
leave no room for reasonable doubt. "In the end for a fourth conviction. We think that under the
it is the microscopic identity of the ridge circumstances of this case the minimum
characteristics (Galton's minutiae) that settles the authorized by law would be sufficient, and the
question." (Personal Identification, p. 263.) additional penalty of the appellant is accordingly
reduced to six years and one day.
In the present case the qualifications of the
expert witness were admitted. He stated under Modified as hereinabove stated, the decision
oath that in his opinion the finger print in question appealed from is affirmed, with the costs against
is that of the defendant, and gave the reasons for the appellant.
his conclusion, which seem to us to be
reasonable and to be sustained by the best
authorities available. No reason has been
adduced that would justify us in rejecting his PRESIDENTIAL DECREE No. 1575
findings and conclusion. We wish to add,
however, that the prosecuting attorney ought to REQUIRING PRACTITIONERS OF DENTISTRY TO
have addressed further questions to the expert KEEP RECORDS OF THEIR PATIENTS
witness to show how he arrived at his findings,
that is, his method of examination and WHEREAS, the identification of persons is a
comparison, his measurements, and other necessary factor in solving crimes and in settling
pertinent facts. Another competent and certain disputes such as claims for damages,
experienced specialist might well have been insurance, and inheritance;
called to verify the findings of the Constabulary
expert. WHEREAS, in those cases where the identification of
persons cannot be established through the regular
The only evidence for the defendant was his means, identification through definition has been
proven to be necessary and effective;
uncorroborated testimony that on the night in
question he was at home in San Luis, Batangas.
WHEREAS, however, records of dentition of persons
In weighing the testimony of the defendant it is
are often not available due to the lack of systematic
proper to take into account the fact that he has recording by dental practitioners of the dental history
already been convicted three times of theft. of their patients.

Robbery in an inhabited house is punished NOW, THEREFORE, I, FERDINAND E. MARCOS,


by prision mayor in its medium period President of the Philippines, by virtue of the powers in
to reclusion temporal in its minimum period, if the me vested by the Constitution, do hereby order and
value of the property taken exceeds P250, if the decree the following:
malefactor entered the house by breaking a
window, as in the present case, but when the Section 1. It shall be obligatory upon all practitioners
offender does not carry arms, as in this case, the of dentistry to keep and maintain an accurate and
penalty next lower in degree shall be imposed complete record of the dentition of all their patients
(article 299 of the Revised Penal Code). The

M.L. DM. ROBLEDO Page 37 of 38


which shall include a history and description of the
patient's dentition and the treatments made thereon.

Section 2. Upon the lapse of ten years from the last


entry, dental practitioners shall turn over the dental
records of their patients to the National Bureau of
Investigation for record purposes: Provided, that the
said practitioners may retain copies thereof for their
own files.

Section 3. Any violation of the provisions of this


Decree shall be punishable by a fine of not less than
one hundred pesos nor more than one thousand
pesos.

Section 4. This Decree shall take effect immediately.

DONE in the City of Manila, this 11th day of June, in


the year of Our Lord, nineteen hundred and seventy-
eight.

M.L. DM. ROBLEDO Page 38 of 38

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