Professional Documents
Culture Documents
9 Tobias, Sevilla, de Guzman, Alavado, Gue
9 Tobias, Sevilla, de Guzman, Alavado, Gue
This appeal assails the adverse decision of the Court of Appeals (CA)that Tobias filed a motion for re-investigation, which was granted.
dismissed the petition for certiorari brought by the petitioner to nullify
and set aside the resolutions issued by the Secretary of Justice on July 20, In his counter-affidavit submitted during the re-investigation, Tobias
2004 and November 18, 2005 directing the City Prosecutor of Malabon averred that he had bought the property from one Leonardo Fajardo
City to withdraw the information in Criminal Case No. 27020 through real estate brokers Augusto Munsuyac and Carmelito Pilapil; that
entitled People v. Antonino O. Tobias III. Natalio Bartolome, his financial consultant from Carwin International,
had convinced him to purchase the property due to its being an ideal site
We affirm the CA in keeping with the principle of non-interference with for his meat processing plant and cold storage business; that the actual
the prerogative of the Secretary of Justice to review the resolutions of the inspection of the property as well as the verification made in the Registry
public prosecutor in the latter’s determination of the existence of probable of Deeds of Malabon City had ascertained the veracity of TCT No. 106083
cause, absent any showing that the Secretary of Justice thereby commits under the name of Leonardo Fajardo; that he had applied for the loan
grave abuse of his discretion. from METROBANK to pay the purchase price by offering the property as
collateral; that in order for the final application to be processed and the
loan proceeds to be released, METROBANK had advised him to have the
Antecedents title first transferred to his name; that he had executed a deed of absolute
sale with Fajardo covering the property, and that said instrument had
In 1997, Rosella A. Santiago, then the OIC-Branch Head of Metropolitan been properly registered in the Registry of Deeds; that the transfer of the
Bank & Trust Company (METROBANK) in Valero Street, Makati City, was title, being under the account of the seller, had been processed by seller
introduced to respondent Antonino O. Tobias III (Tobias) by one Jose Fajardo and his brokers Munsuyac and Pilapil; that his title and the
Eduardo Gonzales, a valued client of METROBANK. Subsequently, Tobias property had been inspected and verified by METROBANK’s personnel;
opened a savings/current account for and in the name of Adam and that he did not have any intention to defraud METROBANK.
Merchandising, his frozen meat business. Six months later, Tobias applied
for a loan from METROBANK, which in due course conducted trade and Nonetheless, on December 27, 2002, the City Prosecutor of Malabon still
credit verification of Tobias that resulted in negative findings. found probable cause against Tobias, and recommended his being charged
METROBANK next proceeded to appraise the property Tobias offered as with estafa through falsification of public document.
collateral by asking him for a photocopy of the title and other related
documents. The property consisted of four parcels of land located in
Tobias appealed to the Department of Justice (DOJ).
Malabon City, Metro Manila with a total area of 6,080 square meters and
covered by Transfer Certificate of Title (TCT) No. M-16751. Based on the
financial statements submitted by Tobias, METROBANK approved a On July 20, 2004, then Acting Secretary of Justice Ma. Merceditas N.
credit line for ₱40,000,000.00. On August 15, 1997, Joselito Bermeo Gutierrez issued a resolution directing the withdrawal of the information
Moreno, Lead Internal Affairs Investigator of METROBANK, proceeded to filed against Tobias, to wit:
the Registry of Deeds of Malabon to cause the annotation of the deed of
real estate mortgage on TCT No. M-16751. The annotation was Entry No. WHEREFORE, the assailed resolution is hereby REVERSED and SET
26897. ASIDE. The City Prosecutor of Malabon City is directed to cause the
withdrawal of the Information in Crim. Case No. 27020 against
Thereafter, Tobias initially availed himself of ₱20,000,000, but took out respondent Antonino O. Tobias III, and report the action taken thereon
the balance within six months. He paid the interest on the loan for about a within ten (10) days from receipt hereof.
year before defaulting. His loan was restructured to 5-years upon his
request. Yet, after two months, he again defaulted. Thus, the mortgage was SO ORDERED.
foreclosed, and the property was sold to METROBANK as the lone
bidder. On June 11, 1999, the certificate of sale was issued in favor of Acting Secretary of Justice Gutierrez opined that Tobias had sufficiently
METROBANK. established his good faith in purchasing the property; that he had even
used part of the proceeds of the loan to pay the seller; that it was
When the certificate of sale was presented for registration to the Registry METROBANK that had caused the annotation of the mortgage on the
of Deeds of Malabon, no corresponding original copy of TCT No. M-16751 TCT, thereby creating an impression that the title had been existing in the
was found in the registry vault. Atty. Sarah Principe-Bido, Deputy Register Registry of Deeds at that time; that, accordingly, the presumption that the
of Deeds of Malabon, went on to verify TCT No. M-16751 and learned that possessor of a falsified document was the author of the falsification did not
Serial No. 4348590 appearing therein had been issued for TCT No. M- apply because it was always subject to the qualification or reference as to
15363 in the name of one Alberto Cruz; while TCT No. 16751 (now TCT No. the approximate time of the commission of the falsification.
390146) appeared to have been issued in the name of Eugenio S. Cruz and
Co. for a parcel of land located in Navotas. METROBANK moved to reconsider, arguing that Tobias had employed
deceit or false pretense in offering the property as collateral by using a
Given such findings, METROBANK requested the Presidential Anti- fake title; and that the presumption that the possessor of the document
Organized Crime Task Force (PAOCTF) to investigate. In its report dated was the author of the falsification applied because no other person could
May 29, 2000, PAOCTF concluded that TCT No. M-16751 and the tax have falsified the TCT and would have benefitted therefrom except Tobias
declarations submitted by Tobias were fictitious. PAOCTF recommended himself.
the filing against Tobias of a criminal complaint for estafa through
falsification of public documents under paragraph 2 (a) of Article 315, in On November 18, 2005, Secretary of Justice Raul M. Gonzalez denied
relation to Articles 172(1) and 171(7) of the Revised Penal Code. METROBANK’s motion for reconsideration.
The Office of the City Prosecutor of Malabon ultimately charged Tobias Ruling of the CA
with estafa through falsification of public documents through the
following information, viz:
METROBANK challenged the adverse resolutions through certiorari.
xxx
On December 29, 2006, the CA promulgated its decision, dismissing
That on or about the 15th day of August, 1997 in the Municipality of METROBANK’s petition for certiorari by holding that the presumption of
Malabon, Philippines and within the jurisdiction of this Honorable Court, authorship might be disputed through a satisfactory explanation, viz:
the above-named accused, by means of deceit, false pretense, fraudulent
acts and misrepresentation executed prior to or simultaneous with the We are not unaware of the established presumption and rule that when it
commission of fraud, represented to METROBANK, as represented by MS. is proved that a person has in his possession a falsified document and
ROSELLA S. SANTIAGO, that he is the registered owner of a parcel of makes use of the same, the presumption or inference is that such person is
land covered by TCT No. M-16751 which he represented to be true and the forger (Serrano vs. Court of Appeals, 404 SCRA 639, 651 [2003]),
citing Koh Tieck Heng vs. People, 192 SCRA 533, 546-547 [1990]). Yet, the there is no other evidence to uphold the contention for which it stands, or
Supreme Court declared that in the absence of satisfactory explanation, one which may be overcome by other evidence (31A C.J.S., p. 197; People
one who is found in possession of a forged document and who used it is v. de Guzman, G.R. No. 106025, Feb. 9, 1994; Herrera, Remedial Law, Vol.
presumed to be the forger (citing People vs. Sendaydiego, 81 SCRA 120, VI, 1999 Edition, pp. 40-41). In fact, Section 3 of Rule 131 provides that
141 [1978]). Very clearly then, a satisfactory explanation could render the disputable presumptions therein enumerated are satisfactory if
ineffective the presumption which, after all, is merely a disputable one. uncontradicted but may be contradicted and overcome by other evidence.
Thus, as declared in Our decision in this case, private respondent had
It is in this score that We affirm the resolution of the Department of shown evidence of good faith and lack of criminal intention and liability
Justice finding no probable cause against private respondent Tobias for that can overthrow the controversial disputable presumption.
estafa thru falsification of public document. The record speaks well of
Tobias’ good faith and lack of criminal intention and liability. Consider: Issue
(a) Tobias has in his favor a similar presumption that good faith is always In this appeal, METROBANK raises the lone issue of—
presumed. Therefore, he who claims bad faith must prove it (Prinsipio vs.
The Honorable Oscar Barrientos, G.R. 167025, December 19, 2005). No WHETHER OR NOT THE HONORABLE COURT OF APPEALS HAS
such evidence of bad faith of Tobias appears on record; DECIDED A QUESTION OF SUBSTANCE PROBABLY NOT IN ACCORD
WITH LAW OR WITH THE APPLICABLE DECISIONS OF THIS
(b) Tobias’ actuation in securing the loan belies any criminal intent on his HONORABLE COURT AND THUS, COMMITTED PATENT ERROR IN
part to deceive petitioner Bank. He was not in a hurry to obtain the loan. RENDERING THE ASSAILED DECISION DATED 29 DECEMBER 2006,
He had to undergo the usual process of the investigative arm or machine DISMISSING METROBANK’S PETITION FOR CERTIORARI AND
of the Bank not only on the location and the physical appearance of the AFFIRMING THE RESOLUTIONS DATED 20 JULY 2004 AND 18
property but likewise the veracity of its title. Out of the approved NOVEMBER 2005 OF THE HON. SECRETARY OF JUDTICE AND IN
₱40,000,000.00 loan he only availed of ₱20,000,000.00, for his frozen DENYING METROBANK’S MOTION FOR RECONSIDERATION.
meat business which upon investigation of the Bank failed to give negative
results; METROBANK submits that the presumption of authorship was sufficient
to establish probable cause to hold Tobias for trial; that the presumption
(c) Tobias paid the necessary interests for one (1) year on the loan and two applies when a person is found in possession of the forged instrument,
(2) installments on the restructured loan; and makes use of it, and benefits from it; that contrary to the ruling of the CA,
there is no requirement that the legal presumption shall only apply in the
(d) More importantly, the loan was not released to him until after the absence of a valid explanation from the person found to have possessed,
mortgage was duly registered with the Registry of Deeds of Malabon City used and benefited from the forged document; that the CA erred in
and even paid the amount of ₱90,000.00 for the registration fees therefor. declaring that Tobias was in good faith, because good faith was merely
evidentiary and best raised in the trial on the merits; and that Tobias was
These actuations, for sure, can only foretell that Tobias has the least heavily involved in a modus operandi of using fake titles because he was
intention to deceive the Bank in obtaining the loan. It may not be also being tried for a similar crime in the RTC, Branch 133, in Makati City.
surprising to find that Tobias could even be a victim himself by another
person in purchasing the properties he offered as security for the loan. METROBANK maintains that what the Secretary of Justice did was to
determine the innocence of the accused, which should not be done during
The CA stressed that the determination of probable cause was an executive the preliminary investigation; and that the CA disregarded such lapse.
function within the discretion of the public prosecutor and, ultimately, of
the Secretary of Justice, and the courts of law could not interfere with such On the other hand, Tobias posits that the core function of the Department
determination; that the private complainant in a criminal action was only of Justice is to prosecute the guilty in criminal cases, not to persecute; that
concerned with its civil aspect; that should the State choose not to file the although the prosecutors are given latitude to determine the existence of
criminal action, the private complainant might initiate a civil action based probable cause, the review power of the Secretary of Justice prevents
on Article 35 of the Civil Code, to wit: overzealous prosecutors from persecuting the innocent; that in reversing
the resolution of Malabon City Assistant Prosecutor Ojer Pacis, the
In the eventuality that the Secretary of Justice refuses to file the criminal Secretary of Justice only acted within his authority; that, indeed, the
complaint, the complainant, whose only interest is the civil aspect of the Secretary of Justice was correct in finding that there was lack of evidence
case and not the criminal aspect thereof, is not left without a remedy. In to prove that the purported fake title was the very cause that had induced
Vda. De Jacob vs. Puno, 131 SCRA 144, 149 [1984], the Supreme Court has the petitioner to grant the loan; and that the Secretary likewise
this for an answer: appropriately found that Tobias dealt with the petitioner in good faith
because of lack of proof that he had employed fraud and deceit in securing
"The remedy of complainant in a case where the Minister of Justice would the loan.
not allow the filing of a criminal complaint against an accused because it is
his opinion that the evidence is not sufficient to sustain an information for Lastly, Tobias argues that the presumption of forgery could not be applied
the complaint with which the respondents are charged of, is to file a civil in his case because it was METROBANK, through a representative, who
action as indicated in Article 35 of the Civil Code, which provides: had annotated the real estate mortgage with the Registry of Deeds; and
that he had no access to and contact with the Registry of Deeds, and
whatever went wrong after the annotation was beyond his control.
‘Art. 35. When a person, claiming to be injured by a criminal offense,
charges another with the same, for which no independent civil action is
granted in this Code or any special law, but the justice of the peace finds Ruling
no reasonable grounds to believe that a crime has been committed, or the
prosecuting attorney refuses or fails to institute criminal proceedings, the The appeal has no merit.
complainant may bring a civil action for damages against the alleged
offender. Such civil action may be supported by a preponderance of Under the doctrine of separation of powers, the courts have no right to
evidence. Upon the defendant’s motion, the court may require the plaintiff directly decide matters over which full discretionary authority has been
to file a bond to indemnify the defendant in case the complainant should delegated to the Executive Branch of the Government, or to substitute
be found to be malicious. their own judgments for that of the Executive Branch, represented in this
case by the Department of Justice. The settled policy is that the courts will
‘If during the pendency of the civil action, an information should be not interfere with the executive determination of probable cause for the
presented by the prosecuting attorney, the civil action shall be suspended purpose of filing an information, in the absence of grave abuse of
until the termination of the criminal proceedings.’" discretion. That abuse of discretion must be so patent and gross as to
amount to an evasion of a positive duty or a virtual refusal to perform a
METROBANK sought reconsideration, but the CA denied its motion for duty enjoined by law or to act at all in contemplation of law, such as where
that purpose, emphasizing that the presumption that METROBANK firmly the power is exercised in an arbitrary and despotic manner by reason of
relied upon was overcome by Tobias sufficiently establishing his good faith passion or hostility.
and lack of criminal intent. The CA relevantly held:
For instance, in Balanganan v. Court of Appeals, Special Nineteenth
Petitioner should be minded that the subject presumption that the Division, Cebu City, the Court ruled that the Secretary of Justice exceeded
possessor and user of a forged or falsified document is presumed to be the his jurisdiction when he required "hard facts and solid evidence" in order
falsifier or forger is a mere disputable presumption and not a conclusive to hold the defendant liable for criminal prosecution when such
one. Under the law on evidence, presumptions are divided into two (2) requirement should have been left to the court after the conduct of a trial.
classes: conclusive and rebuttable. Conclusive or absolute presumptions In this regard, we stress that a preliminary investigation for the purpose of
are rules determining the quantity of evidence requisite for the support of determining the existence of probable cause is not part of a trial.
any particular averment which is not permitted to be overcome by any
proof that the fact is otherwise, if the basis facts are established (1 At a preliminary investigation, the investigating prosecutor or the
Greenleaf, Ev 44; 29 Am Jur 2d, Evidence 164; 1 Jones on Evidence 6 ed, Secretary of Justice only determines whether the act or omission
page 132). Upon the other hand, a disputable presumption has been complained of constitutes the offense charged. Probable cause refers to
defined as species of evidence that may be accepted and acted on when facts and circumstances that engender a well-founded belief that a crime
has been committed and that the respondent is probably guilty We are not unaware of the established presumption and rule that when it
thereof. There is no definitive standard by which probable cause is is proved that a person has in his possession a falsified document and
determined except to consider the attendant conditions; the existence of makes use of the same the presumption or inference is that such person is
probable cause depends upon the finding of the public prosecutor the forger (Serrano vs. Court of Appeals, 404 SCRA 639, 651 [2003]),
conducting the examination, who is called upon not to disregard the facts citing Koh Tieck Heng vs. People, 192 SCRA 533, 546-547 [1990]). Yet, the
presented, and to ensure that his finding should not run counter to the Supreme Court declared that in the absence of satisfactory explanation,
clear dictates of reason. one who is found in possession of a forged document and who used it is
Tobias was charged with estafa through falsification of public presumed to be the forger (citing People vs. Sendaydiego, 81 SCRA 120,
document the elements of which are: (a) the accused uses a fictitious 141 [1978]). Very clearly then, a satisfactory explanation could render
name, or falsely pretends to possess power, influence, qualifications, ineffective the presumption which, after all, is merely a disputable one.
property, credit, agency, business or imaginary transactions, or employs
other similar deceits; (b) such false pretense, fraudulent act or fraudulent We do not lose sight of the fact that METROBANK, a commercial bank
means must be made or executed prior to or simultaneously with the dealing in real property, had the duty to observe due diligence to ascertain
commission of the fraud; (c) the offended party must have relied on the the existence and condition of the realty as well as the validity and
false pretense, fraudulent act or fraudulent means, that is, he was induced integrity of the documents bearing on the realty. Its duty included the
to part with his money or property because of the false pretense, responsibility of dispatching its competent and experience representatives
fraudulent act or fraudulent means; and (d) as a result thereof, the to the realty to assess its actual location and condition, and of
offended party suffered damage. It is required that the false statement or investigating who was its real owner. Yet, it is evident that METROBANK
fraudulent representation constitutes the very cause or the only motive did not diligently perform a thorough check on Tobias and the
that induced the complainant to part with the thing. circumstances surrounding the realty he had offered as collateral. As such,
it had no one to blame but itself. Verily, banks are expected to exercise
METROBANK urges the application of the presumption of authorship greater care and prudence than others in their dealings because their
against Tobias based on his having offered the duplicate copy of the business is impressed with public interest. Their failure to do so
spurious title to secure the loan; and posits that there is no requirement constitutes negligence on its part.
that the presumption shall apply only when there is absence of a valid
explanation from the person found to have possessed, used and benefited WHEREFORE, the Court DENIES the petition for review on certiorari,
from the forged document. and AFFIRMS the decision of the Court of Appeals promulgated on
December 29, 2006. The petitioner shall pay the costs of suit.
We cannot sustain METROBANK’s urging.
SO ORDERED.
Firstly, a presumption affects the burden of proof that is normally lodged
in the State. The effect is to create the need of presenting evidence to
overcome the prima facie case that shall prevail in the absence of proof to
the contrary. As such, a presumption of law is material during the actual
trial of the criminal case where in the establishment thereof the party
against whom the inference is made should adduce evidence to rebut the
presumption and demolish the prima facie case. This is not so in a
preliminary investigation, where the investigating prosecutor only
determines the existence of a prima facie case that warrants the
prosecution of a criminal case in court.
TO WHOM IT MAY CONCERN: According to Section 3(m),20 Rule 131 of the Rules of Court, the
This is to certify that no marriage license Number 2770792 were presumption that official duty has been regularly performed is among the
ever issued by this Office with regards to Marriage License disputable presumptions.
Number 2880792, we exert all effort but we cannot find the said
number. In one case, it was held:
Hope and understand our loaded work cannot give you our full
force locating the above problem. A disputable presumption has been defined as a species of
San Juan, Metro Manila evidence that may be accepted and acted on where there is no
September 20, 1994 other evidence to uphold the contention for which it stands, or
one which may be overcome by other evidence. One such
(SGD)RAFAEL D. ALISCAD, JR. disputable/rebuttable presumption is that an official act or duty
Local Civil Registrar has been regularly performed. x x x.21
The third Certification,18 issued on 25 July 2000, states:
The presumption of regularity of official acts may be rebutted by
TO WHOM IT MAY CONCERN: affirmative evidence of irregularity or failure to perform a duty. 22
This is to certify that according to the records of this office, no
Marriage License Application was filed and no Marriage License The presumption of regularity of performance of official duty is disputable
No. 2770792 allegedly dated May 19, 1969 was issued by this and can be overcome by other evidence as in the case at bar where the
Office to MR. JAIME O. SEVILLA and MS. CARMELITA presumption has been effectively defeated by the tenor of the first and
CARDENAS-SEVILLA. second certifications.
This is to further certify that the said application and license do
not exist in our Local Civil Registry Index and, therefore, appear Moreover, the absence of the logbook is not conclusive proof of non-
to be fictitious. issuance of Marriage License No. 2770792. It can also mean, as we
This certification is being issued upon the request of the believed true in the case at bar, that the logbook just cannot be found. In
interested party for whatever legal intent it may serve. the absence of showing of diligent efforts to search for the said logbook,
San Juan, Metro Manila we cannot easily accept that absence of the same also means non-existence
July 25, 2000 or falsity of entries therein.
(SGD)RAFAEL D. ALISCAD, JR.
Local Civil Registrar Finally, the rule is settled that every intendment of the law or fact leans
toward the validity of the marriage, the indissolubility of the marriage
Note that the first two certifications bear the statement that "hope and bonds.23 The courts look upon this presumption with great favor. It is not
understand our loaded work cannot give you our full force locating the to be lightly repelled; on the contrary, the presumption is of great weight. 24
above problem." It could be easily implied from the said statement that
the Office of the Local Civil Registrar could not exert its best efforts to The Court is mindful of the policy of the 1987 Constitution to protect and
locate and determine the existence of Marriage License No. 2770792 due strengthen the family as the basic autonomous social institution and
to its "loaded work." Likewise, both certifications failed to state with marriage as the foundation of the family. Thus, any doubt should be
absolute certainty whether or not such license was issued. resolved in favor of the validity of the marriage. 25
This implication is confirmed in the testimony of the representative from The parties have comported themselves as husband and wife and lived
the Office of the Local Civil Registrar of San Juan, Ms. Perlita Mercader, together for several years producing two offsprings, 26 now adults
who stated that they cannot locate the logbook due to the fact that the themselves. It took Jaime several years before he filed the petition for
person in charge of the said logbook had already retired. Further, the declaration of nullity. Admittedly, he married another individual
testimony of the said person was not presented in evidence. It does not sometime in 1991.27 We are not ready to reward petitioner by declaring the
appear on record that the former custodian of the logbook was deceased or nullity of his marriage and give him his freedom and in the process allow
missing, or that his testimony could not be secured. This belies the claim him to profit from his own deceit and perfidy. 28
that all efforts to locate the logbook or prove the material contents therein,
had been exerted. Our Constitution is committed to the policy of strengthening the family as
a basic social institution. Our family law is based on the policy that
As testified to by Perlita Mercader: marriage is not a mere contract, but a social institution in which the State
is vitally interested. The State can find no stronger anchor than on good,
Q Under the subpoena duces tecum, you were required to bring solid and happy families. The break-up of families weakens our social and
to this Court among other things the register of application of/or moral fabric; hence, their preservation is not the concern of the family
(sic) for marriage licenses received by the Office of the :Local members alone.29
Civil Registrar of San Juan, Province of Rizal, from January 19,
1969 to May 1969. Did you bring with you those records? "The basis of human society throughout the civilized world is x x x
A I brought may 19, 1969, sir. marriage. Marriage in this jurisdiction is not only a civil contract, but it is
Q Is that the book requested of you under no. 3 of the request for a new relation, an institution in the maintenance of which the public is
subpoena? deeply interested. Consequently, every intendment of the law leans toward
A Meron pang January. I forgot, January . . . legalizing matrimony. Persons dwelling together in apparent matrimony
Q Did you bring that with you? are presumed, in the absence of any counterpresumption or evidence
special to the case, to be in fact married. The reason is that such is the
common order of society, and if the parties were not what they thus hold
themselves out as being, they would be living in the constant violation of
decency and of law. A presumption established by our Code of Civil
Procedure is `that a man and a woman deporting themselves as husband
and wife have entered into a lawful contract of marriage.' Semper
praesumitur pro matrimonio - Always presume marriage."30
By our failure to come to the succor of Jaime, we are not trifling with his
emotion or deepest sentiments. As we have said in Carating-Siayngco v. People of the Philippines vs. Winston De Guzman
Siayngco,32 regrettably, there are situations like this one, where neither
law nor society can provide the specific answers to every individual Republic of the Philippines
problem. SUPREME COURT
Manila
WHEREFORE, premises considered, the instant Petition is DENIED.
The Decision of the Court of Appeals dated 20 December 2004 and the SECOND DIVISION
Resolution dated 6 April 2005 are AFFIRMED. Costs against the
petitioner. G.R. No. 122740 March 30, 1998
REGALADO, J.:
The evidence for the prosecution reveals that 14-year old complainant,
Jovelyn A. Geram,4 was alone in their residence at Barangay Monserrat,
Governor Generoso, Davao Oriental when the crime was committed in the
afternoon of June 9, 1994 by appellant who had managed to gain entry
into the house.
Complainant was sleeping at around two o'clock that afternoon when she
was awakened by the weight of something on top of her. Upon opening her
eyes, she saw herein appellant naked and sitting on her thighs.
Complainant instinctively tried to shout for help but appellant covered her
mouth and nose with his hand and warned her not to resist or she would
be killed. A struggle between the two ensued thereafter. The strength of
appellant and the strain of complainant's efforts at resistance took its toll
on the latter, causing her to feel weak and faint.
In the evening of the same day, a neighbor, Florami Bayno, arrived in the
house of the Gerams to watch television. Complainant went with Florami
when the latter went home. They proceeded to the house of Mauricia and
Hugo Bayno, close friends of the Gerams and Florami's parent's-in-law. In
front of the couple, complainant recounted her ordeal at the hands of
appellant.
The defense of appellant is denial and alibi. Aside from the intrinsic Although the whole record of the testimony of complainant at the
weakness of this shopworn excuse, we are not persuaded to grant any preliminary examination was offered in evidence by the defense and
credence thereto since the facts relied on to make out appellant's story admitted by the trial court,23 complainant cannot now be discredited
obviously appear too pat as to have clearly been contrived. The only through any of her extrajudicial statements which were not brought to her
persons presented to corroborate appellant's story are his own parents, attention during the trial. Thus, it has been held that
despite the availability of other persons whose lack of relationship to him granting arguendo the alleged contradictions, previous statements cannot
would not have engendered suspicion of connivance. serve as bases for impeaching the credibility of a witness unless his
attention was first directed to the discrepancies and he was then given an
Appellant,11 who is also a resident of Monserrat, asserted before the trial opportunity to explain them.24
court that he was in Davao City at the time of the commission of the
felony. He allegedly went there on June 6, 1994 with his mother to attend In People vs. Resabal,25 this Court explicitly ruled that the mere
to his sister-in-law who was confined in the Davao Medical Center due to presentation of the prior declarations of a witness without the same
an incomplete abortion.12 After his sister-in-law was discharged from the having been read to the witness while he was testifying in court is
hospital in the afternoon of June 8, they went to the house of Christy, his insufficient for the desired impeachment of his testimony. As explained
sister who was residing at Sasa, Davao City. He stayed in the house and therein, the apparent contradiction between the declarations of the
cleaned it the whole day of June 9. At 4:30 in the morning of June 10, he witness before the former justice of the peace court and those before the
and his mother left Davao City for Monserrat, arriving at their house then court of first instance was insufficient to discredit him since he was
between 8:30 and 9:00 A.M. not given ample opportunity, by reading to him his declarations before the
lower court, to explain the supposed discrepancy.
Aside from merely repeating the position of appellant, his father, Raul De
Guzman,13 tried to convince the trial court that he saw complainant in the The rule which requires a sufficient foundation to be first laid before
afternoon of June 9, 1994. According to this witness, Jovelyn went to their introducing evidence of inconsistent statements of a witness is founded
store on that date to borrow a VHS cassette tape featuring "Robo upon common sense and is essential to protect the character of a witness.
Vampire." Appellant's mother, Violeta De Guzman,14 also sought to His memory is refreshed by the necessary inquiries, which enables him to
support his story by claiming that it was her decision to bring appellant explain the statements referred to, and to show that they were made under
along to Davao City so that he could help minister to her daughter-in-law. a mistake, or that there was no discrepancy between them and his
testimony.26
After considering the evidence of both the prosecution and the defense,
the lower court gave credence to the testimony of Jovelyn and disregarded It would be unjust to complainant at this stage to be declared an incredible
the defense of denial cum alibi presented by appellant. witness as a result of the unauthorized procedure adopted by appellant. It
is evidentiarily proscribed to discredit a witness on the bases of
The trial court considered the immediate revelation made by Jovelyn of purportedly prior inconsistent statements which were not called to the
the crime committed against her, and her steadfast efforts to bring her attention of that witness during the trial, although the same are
violator to justice, as indicative of the veracity of her charge. It rejected the supposedly contained in a document which was merely offered and
defense put up by appellant in light of the positive identification made by admitted in its entirety without the requisite specifications.
Jovelyn and the categorical declarations of the other prosecution
witnesses placing him within the vicinity of the locus criminis at the time Through such a somewhat underhanded recourse, a party can expediently
of the commission of the crime. offer in evidence at the trial the whole document containing allegedly
variant statements and then point out much later on appeal the supposed
Accordingly, appellant was sentenced to suffer the penalty of reclusion contradictory statements which were not specified, intentionally or
perpetua, to indemnify Jovelyn in the amount of P40,000.00, and to pay otherwise, in the same trial. That sub silentio gambit would necessarily
the costs. 15 deprive a witness of the chance to explain the seeming divergencies, which
is the paramount consideration of the rule mandating the laying of the
proper predicate.
Appellant now pleads for the reversal of the judgment of the trial court,
contending that said court erred in giving credence to the testimony of
Jovelyn and in finding him guilty on the basis thereof.16 Complainant is undoubtedly the person best suited and mandated by the
rule to explain the supposed differences in her statements. Without such
explanation before us, whether plausible or not, we are left with no basis
Appellant adverts to the fact that complainant stated in her
to evaluate and assess her credibility on the rationale that it is only when
complaint17and in her testimony18 given during the preliminary
no reasonable explanation is given by a witness in reconciling his
investigation that he committed the crime of rape through the application
conflicting declarations that he should be deemed impeached.27 As things
of odorous chemicals over her nose and mouth which caused her to sleep.
stand before us and the court a quo, therefore, complainant's credibility
This fact was not repeated by complainant in the trial court but she merely
remains unimpeached.
claimed the crime was consummated by appellant through force and
intimidation. Such inconsistency, according to appellant, destroys
Jovelyn's credibility, thus warranting a reversal of the lower court's On the foregoing considerations, we confirm the validity of the doctrine
judgment of conviction. articulated by the Court of Appeals in Villaruel vs. Bascon28 that, unless
the proper predicate is laid during the trial by calling the attention of a
witness to his alleged inconsistent statements given outside of his
The records disclose that at the trial, counsel for appellant tried to utilize
testimony in court and asking him to explain the contradiction, the
the testimony of complainant given in the preliminary investigation before
supposed inconsistencies cannot be pointed out on appeal for the purpose
Judge Rodolfo A. Castro to impeach her through statements therein
of destroying the credibility of the witness. This pronouncement was
supposedly different from what she gave in court.19 Alluding to her
actually based upon and in line with the holdings of this Court
answer to Judge Castro's questions numbered 28 and 29,20appellant's
in Escosura29 and People vs. Lim Quingsy.30
counsel asked complainant if she first reported the rape to one Dioneson
Bayno. Complainant duly corrected that statement and clarified that it was
Mauricia and Hugo Bayno whom she first told about the incident.21
We now take up the other document relied upon by appellant, that is, the
complaint executed by complainant. A reading of the transcript of
stenographic notes shows that said complaint was never introduced in
evidence for the consideration of the trial court nor shown to complainant
during the trial so that she could explain the alleged discrepancies in
accordance with the foregoing rule. The complaint is not even included in
the folder of exhibits as part of the documents admitted in evidence by the
trial court. It is only attached to the original record of this case together
with the other records of the preliminary investigation forwarded to the
trial court. Under the revision in the 1985 Rules of Criminal Procedure,
those records of the preliminary investigation do not form part of the
record of the case in the Regional Trial Court.31
Again, it is undeniable that the proper basis was not laid for the
impeachment of complainant through the statements contained in her
complaint. Coupled with the basic principle that courts shall consider no
evidence which has not been formally offered or whose purpose has not
been specified,32 the complaint cannot also be taken into account for
impeaching complainant. If appellant was really prepared to attack Matilde Alavado vs. City Government of Tacloban
complainant's credibility based on the statements in her complaint, he
should necessarily have asked complainant about them during the trial, Republic of the Philippines
offered the complaint as his evidence, and specified the purpose for its SUPREME COURT
submission. Appellant utterly failed in all of these mandatory evidential Manila
requirements.
EN BANC
Hence, no impeaching evidence having been properly brought before it for
its consideration during trial, the lower court was perfectly justified in G.R. No. L-49084 October 10, 1985
disregarding the supposed inconsistent statements of complainant in her
complaint and her testimony during the preliminary investigation. Her MATILDE ALAVADO in her own right and as natural guardian
testimony at the trial, therefore, stands unassailed and entitled to full of IDA VILMA, IMELDA AND ROLANDO, all surnamed
credit, together with the corroboration afforded thereto by the testimonies ALAVADO petitioner,
of the other prosecution witnesses, in stark contrast to the effete and vs.
puerile defense offered by appellant. CITY GOVERNMENT OF TACLOBAN (ENGINEER'S OFFICE
AND WORKMEN'S COMPENSATION COMMISSION, now the
WHEREFORE, the judgment of the court a quo is hereby AFFIRMED, LABOR APPEALS AND REVIEW STAFF), respondents.
with the MODIFICATION that the indemnity to be paid by accused-
appellant Winston de Guzman is increased to P50,000.00 in accordance Bonifacio L. Ramo for petitioner.
with the present case law thereon. Francisco C. Pedrosa for respondent City Government.
Ernesto H. Cruz and Emilia Andres for respondent labor.
SO ORDERED.
CUEVAS, J.:
Assailed in the instant petition is the decision 1 dated November 29, 1975
of the defunct Workmen's Compensation Commission which dismissed
petitioner's death benefits claim for the death of her husband, Ricardo
Alavado, a former employee of the City Engineer's Office in Tacloban City.
The evidence on record discloses that the late Ricardo A. Alavado was
employed as a carpenter-foreman by the City Engineer's Office, Tacloban
City with a daily wage of P13.12. His last day of service was on April 19,
1974 since he was on leave from April 23, 1974 to May 23, 1974. On August
6, 1974 when he reported for work, he was no longer under the supervision
of respondent city. He suffered severe headache when he was supervising
laborers on a construction project in Tolosa, Leyte. He died the following
day of CVA-Cerebral Hemorrhage.
Petitioner, the surviving spouse, filed a claim for death benefits in her own
behalf and in behalf of her minor children. Respondent city filed a notice
of controversion of the claimant's right to compensation on December 10,
1974. On March 31, 1975, the hearing officer of Regional Office No. 9 in
'Tacloban City issued an award granting petitioner the sum of P5,200.00
as death benefits and P200.00 as reimbursement of burial expenses.
While it is true that the deceased has suffered from the ailment
which resulted in his death while he wall the performance of his
work as a Carpenter Foreman this case must be denied on tile
ground of lack of filiation between the herein claimant and the
deceased. It is a settled rule that the status of dependency of a
spouse arises from the fact that a marriage exists. A showing of
marital status is essential. In this case the herein claimant
Matilde Alvarado presented a marriage certificate issued by the
Sto. Nino Parish of Tacloban City as proof of her marriage to the
deceased. This certification is not an authentic proof of marital
status. To prove filiation as a spouse and, therefore claim as a
dependent 'within the meaning of the Act, the surviving spouse-
claimant must show either the original of the marriage contract
or the marriage certificate duly issued by the local Civil Registrar
of the place where the marriage was solemnized. In the absence
thereof, as when the records are destroyed or not available due
to fire or other causes, secondary evidence may be presented
consisting of an affidavit of the claimant and at least three
witnesses to the marriage cohabitation. As to the filiation of the
children the same is establish by the presentation of the birth
certificate. In this case only the baptismal certificates of all the favor of claimant's marriage to the deceased Alavado. But what wrote
children were presented in evidence by the claimant. A finish to this issue-legality of the claimant's marriage to the deceased is the
baptismal certificate is not sufficient because it merely proves marriage certificate submitted later by the claimant. 7 In the said
the fact that originated its execution, and the date of the same, document. the contracting parties appeared to be Ricardo Alavado and
namely the administration of the sacrament of baptism on the Matilde Valdesco The marriage was solemnized on August 19, 1939 by Fr.
date specified. It is not an authentic proof as to the statements Ignacio Mora, priest of Tacloban, Leyte. It is certified to be a true copy of
made therein respecting the kinsfolk of the person baptized and the original issued by the local Civil Registrar of the City of Tacloban. The
the presentation of such baptismal certificate does not prove said document indubitably establishes claimant marriage to the deceased
filiation for the purpose of establishing the status of dependency. Alavado,
Dissatisfied with respondent Commission's decision, claimant spouse filed In the answer filed by City Fiscal Pedroza for respondent City, he averred
the instant petition raising the following issues: that Alavado was on longer an employee of respondent city government at
the time of his death, hence the city is not liable to pay compensation
I benefits.
May a marriage certificate attesting to the fact that claimant and
deceased were in fact married be considered satisfactory proof of We find respondent city's contention untenable. Such a defense should
marital status in the absence of any evidence to the contrary? have been raised before the Commission within the period prescribed by
And the Workmen's Compensation Act 8 within fourteen (14) days from death
or within ten (10) days from knowledge thereof. Having failed to
II controvert the said claim within the prescribed reglementary period, its
Whether or not the respondent commission committed a grave compensability is now beyond challenge. Respondent city's failure to
abuse of discretion amounting to lack of jurisdiction on the controvert the claim within the aforesaid period is a waiver of its right to
matter. do so. 9
The petition is impressed with merit. Its grant is therefore in order. While The Workmen's Compensation Act, being a social legislation, aimed at
admitting the compensability of the claim, respondent Commission protecting the rights of the workingmen in consonance with the social
nevertheless dismissed the same due to the alleged failure of petitioner justice guarantee of the Constitution, its provision must be interpreted
claimant to prove that she was legally married to the deceased. In making liberally in favor of laborers or workers. This basic mandate should guide
the said pronouncement, respondent Commission relied solely on the all tribunals and agencies in the resolution of cases of this nature more
absence of a copy, or a certified copy of petitioner's marriage contract with specially those involving poor claimants who have come to court as pauper
the deceased Alavado. What was submitted by her is a mere copy issued by litigants.
the church authorities where the questioned marriage was
solemnized. 2 The said document shows that petitioner claimant and the
WHEREFORE, the decision dated November 29, 1979 of the defunct
deceased were married on August 9, 1939. Since then, they lived together
Workmen's Compensation Commission is hereby SET ASIDE. The award
as man and wife continuously for a period of 35 years in their conjugal
of the Hearing Officer of Regional Office No. 9 of Tacloban City is
abode up to the time of Alavado's death.
REINSTATED.
Courts look upon this presumption with great favor and it could not be
lightly repelled. It may be rebutted only by cogent proof to the contrary or
by evidence of a higher than ordinary quality. The rationale behind this
presumption could be found in the case of Adong vs. Cheong Seng
Gee, 3which runs this wise—
So much so that once a man and a woman have lived as husband and wife
and such relationship is not denied nor contradicted the presumption of
their being married must be admitted as a fact. 4
She contends that under Article 191 of the Old Civil Code, which reads: