Professional Documents
Culture Documents
LUKBAN
39 PHIL 778
FACTS:
Justo Lukban, mayor of Manila, ordered the district of ill-repute women closed.
One hundred and seventy women were deported to Davao without their knowledge
and consent. The women were received as laborers in a banana plantation. Some of
the women were able to escape and return to Manila. The attorney for the relatives
and friends of a considerable number of the deportees presented an application for
habeas corpus to the Supreme Court
ISSUE:
1) Whether or not the respondents had authority to deport the women to Davao;
and
2) Whether or not the City of Manila has jurisdiction to issue a writ of habeas
corpus to Davao
HELD:
The respondents had no authority to deport the women. No official, no matter how
high, is above the law. The courts are the forum which function to safeguard
liberty and to punish official transgressors. The essential object and purpose of the
writ of habeas corpus are to inquire into all manner of involuntary restraint and to
relieve a person therefrom if such restraint is illegal. If the mayor and the chief of
police could deport the women, they must have the means to return them from
Davao to Manila. The respondents may not be permitted to restrain a fellow citizen
of her liberty by forcing her to change her domicile and to avow the act with
impunity in the courts. The great writ of liberty may not be easily evaded. No one
of the defense offered constituted a legitimate bar to the granting of the writ of
habeas corpus.
2. PEOPLE V. HERNANDEZ 99 Phil. 515 (Digest)
No Complex Crime of Rebellion With Murder, Arson or Robbery
FACTS:
Amado HERNANDEZ5 (member of the CPP and President of the
Congress of Labor Organizations) re-filed for bail (previous one denied) for his
conviction of rebellion complexed with murders, arsons and robberies. The
prosecution said to deny this again because the capital punishment may be
imposed. The defense however contends that rebellion cannot be complexed with
murder, arson, or robbery. The information states that the “…murders, arsons and
robberies allegedly perpetrated by the accused “as a necessary means to commit
the crime of rebellion, in connection therewith and in furtherance thereof.”
Held: NO!
RATIO:
Facts:
On October 30, 1956, Elias Rodriguez was charged with illegal possession
of firearm and ammunition. The accused filed a motion to quash on the ground that
the crime with which he is charged is already alleged as a component element or
ingredient of the crime of rebellion with which he was charged in Criminal Case
No. 16990 of the Court of First Instance of Manila.
Issue:
Whether or not illegal possession of firearm and ammunition is already
absorbed in the crime of rebellion?
Held:
Yes
Ratio:
The Court held that, "any or all of the acts described in Art. 135, when
committed as a means to or in furtherance of the subversive ends described in Art.
134, become absorbed in the crime of rebellion, and cannot be regarded or
penalized as distinct crimes in themselves; and cannot be considered as giving rise
to a separate crime that, under Art. 48 of the code, would constitute a complex one
with that of rebellion" (People v. Geronimo, 100 Phil., 90; 53 Off. Gaz., 68), the
conclusion is inescapable that the crime with which the accused is charged in the
present case is already absorbed in the rebellion case and so to press it further now
would be to place him in double jeopardy.
The "Metropolitan Mail" and "We Forum” newspapers were searched and its office
and printing machines, equipment, paraphernalia, motor vehicles and other articles
used in the printing, publication and distribution of the said newspapers, as well as
numerous papers, documents, books and other written literature alleged to be in the
possession and control of petitioner Jose Burgos, Jr. publisher-editor of the "We
Forum" newspaper, were seized based on the strength of the two [2] search
warrants issued by respondent Judge Ernani Cruz-Pano.
ISSUE:
WON there is probable cause for the issuance of the search warrant.
HELD:
l Probable cause for a search is defined as such facts and circumstances which
would lead a reasonably discreet and prudent man to believe that an offense has
been committed and that the objects sought in connection with the offense are in
the place sought to be searched. And when the search warrant applied for is
directed against a newspaper publisher or editor in connection with the publication
of subversive materials, as in the case at bar, the application and/or its supporting
affidavits must contain a specification, stating with particularity the alleged
subversive material he has published or is intending to publish. Mere
generalization will not suffice.
Stonehill et al, herein petitioners, and the corporations they form were alleged to have
committed acts in “violation of Central Bank Laws, Tariff and Customs Laws,
Internal Revenue (Code) and Revised Penal Code.”
Respondents issued, on different dates, 42 search warrants against petitioners
personally, and/or corporations for which they are officers directing peace officers to
search the persons of petitioners and premises of their offices, warehouses and/or
residences to search for personal properties “books of accounts, financial records,
vouchers, correspondence, receipts, ledgers, journals, portfolios, credit journals,
typewriters, and other documents showing all business transactions including
disbursement receipts, balance sheets and profit and loss statements and
Bobbins(cigarette wrappers)” as the subject of the offense for violations of Central
Bank Act, Tariff and Customs Laws, Internal Revenue Code, and Revised Penal Code.
ISSUE:
HELD:
l The constitution protects the people’s right against unreasonable search and seizure.
It provides; (1) that no warrant shall issue but upon probable cause, to be determined
by the judge in the manner set forth in said provision; and (2) that the warrant shall
particularly describe the things to be seized. In the case at bar, none of these are met.
l The warrant was issued from mere allegation that petitioners committed a “violation
of Central Bank Laws, Tariff and Customs Laws, Internal Revenue (Code) and
Revised Penal Code.”
FACTS
Appellant Gabriela Esguerra came to visit Valeriano de los Reyes and his wife at
their home in Manila. On 5 November, while Gabriela was still at de los Reyes’
house, revenue officials went to the house of the accused de los Reyes to search for
opium. De los Reyes refused to let the officials in his house on the ground that,
without search warrant, they were not authorized to search the premises. After a
few moments' conversation, and upon their assertion that they were officers of the
law, while not consenting, he offered no physical resistance to their entry.
While some of the officers were in the house searching for drugs, others were on
the outside watching to see that no one left the house. During the progress of the
search in the front part of the house, one of the officers outside saw the accused
Gabriela throw a package from the window of the kitchen into the grass behind the
house. Upon recovering the package it was found to contained a considerable
quantity of morphine.
Although there is no direct evidence of any kind showing that the accused de los
Reyes had any knowledge of the fact that the Gabriela had possession of the drug,
the trial court convicted Gabriella Esguerra and Valeriano de los Reyes. In its
opinion, the court admitted that the only evidence relative to delos Reyes’
knowledge that the opium was in his house is derived from the fact that he refused
permission to the officials to search his premises, the inference being drawn from
such refusal that the accused had knowledge of the fact that the contraband drug
was located in his house, otherwise he would have offered no objection to the
search.
ISSUE
Whether an accused’s refusal to let the officials without search warrant to search
his house may be a basis of his conviction.
HELD: NO. (court discussed the history of the right against unreasonable search
and seizure)
After recovery of said firearm, Burgos (D) pointed to a stock pile of cogon where
the officers recovered alleged subversive documents. Burgos (D) further admitted
that the firearm was issued to him by Nestor Jimenez, team leader of sparrow unit.
Ruling: No. Under Section 6(a) of Rule 113, the officer arresting a person who has
just committed, is committing, or is about to commit an offense must have personal
knowledge of that fact. The offense must also be committed in his presence or
within his view.
ISSUE:
HELD:
NO. The appealed Decision was affirmed with modifications. Appellant is found
guilty only of two offenses: (1) direct assault and multiple attempted homicide
with the use of a weapon and (2) maintaining a drug den.
RATIO:
The law is clear: the accused can be convicted of simple illegal possession of
firearms, provided that “no other crime was committed by the person arrested.” If
the intention of the law in the second paragraph were to refer only to homicide and
murder, it should have expressly said so, as it did in the third paragraph. Verily,
where the law does not distinguish, neither should [the courts].
12. PEOPLE v. DIOSO (1964)
FACTS: Teofilo Dioso and Jacinto Abarca were charged with for the crime of
murder which was committed inside the New Bilibid Prison in Muntinglupa, Rizal
where both accused were serving sentence, Abarca having been previously
convicted by final judgment of the crime of homicide, and Dioso, of robbery.
ISSUE: Whether the accused are quasi-recidivist. YES.
RATIO: The accused are quasi-recidivist, having committed the crime charged
while serving sentence for a prior offense. As such, the maximum penalty
prescribed by law for the new felony [murder] is death, regardless of the presence
or absence of mitigating (voluntary plea of guilt and voluntary surrender) or
aggravating circumstance (aleviosia) or the complete absence thereof.
But for lack of the requisite votes, the Court is constrained to commute the death
sentence imposed on each of the accused to reclusion perpetua.
One of the evidences presented during the trial was a note purportedly written by
Governor Cledera. Cledera was asking Esmeralda to send five men to work in the
construction of a fence at his house at Taculod, Canaman, Camarines Sur.
Esmeralda declared the he could not remember who handed him the note and that
he was not sure as to the genuineness of the signature.
The defense, believing that the escape of Denaque was made possible by the note
of Cledera to Esmeralda, filed a motion in court seeking the amendment of the
information so as to include Cledera and Esmeralda.
The Fiscal manifested in court that after conducting a reinvestigation of the case
and a thorough and intelligent analysis of thee facts and law involved, no prima
facie case against Cledera and Esmeralda exist, hence they cannot be charged.
Orbita field an MFR and the Court issued an order to amend the information so as
to include Cledera and Esmeralda.
ISSUE: WON Cledera and Esmeralda should be included in the information? NO.
FACTS: The accused was ordered by the justice of peace to leave the courtroom
because he was causing some interference in a case to which he was not a party.
On leaving he threatened the justice and later waited on a street corner where he
imputed an indecent epithet to said justice and then attacked him, striking him with
a cane he was carrying and also slapping his face.
RATIO: He committed a violation of Art 249 of the Penal Code, case 2, attempt
against an authority, by attacking an officer in the discharge of his duties as justice
of the peace, with the third of the aggravating circumstances in Art 250, in that he
placed his hands upon an officer of the law.
15. PEOPLE v. RECTO (2001)
FACT: SPO4 Rafol and SPO1 Male, also made their investigation and reported
their findings to Linda Rance. At this point, Barangay Tanod Melchor Recto
passed by. He saw SPO4 Rafol, Wilfredo Arce, spouses Crestito and Linda Rance
at the bodega. He went to Barangay Captain Orbe and inquired why they were
there. Barangay Captain Orbe told him that the padlock of the bodega was
destroyed and the palay, stolen. Orbe requested Melchor Recto to stay as he might
be needed. Thereupon, Barangay Tanod Melchor Recto began his own ocular
investigation.
ISSUE:
1. RTC erred in convicting accused of direct assault in Crim. Cases 1970 and 1971.
YES and NO.
2. RTC erred in finding the aggravating circumstance of treachery in Crim. Case
1972 which accordingly resulted in murder in conviction. YES.
RATIO: Appellant contends that he committed the crimes attributed to him in self-
defense and in defense of his uncle, Cornelio Regis Jr.
RATIO: 1. Direct assault is committed "by any person or persons who, without a
public uprising, . . . shall attack, employ force, or seriously intimidate or resist any
person in authority or any of his agents, while engaged in the performance of
official duties or on occasion of such performance. 2. "teachers, professors, and
persons charged with the supervision of public or duly recognized private schools,
colleges and universities shall be deemed persons in authority, 3. Complainant was
a teacher. Info sufficiently alleges that the accused knew that fact, since she was in
her classroom and engaged in the performance of her duties. He therefore knew
that she was a person in authority, as she was so by specific provision of law. It
matters not that such knowledge on his part is not expressly alleged, complainant's
status as a person in authority being a matter of law and not of fact, ignorance
whereof could not excuse non-compliance on his part.
FACTS:
Accused Floro Rodil was found guilty for the death of Lt. Guillermo Masana of the
Philippine Constabulary. The accused, armed with a double-bladed dagger, with
evident premeditation and treachery, and with intent to kill, did, attack and stab PC
Lt. Guillermo Masana while the latter was in the performance of his official duties,
which directly caused his death.
ISSUE:
Whether or not the crime of murder can be complexed with assault upon agent of
authority.
HELD:
Yes. The Solicitor General claims the crime committed was murder because "it
was established by the prosecution that during the stabbing incident, appellant
suddenly and without giving the victim a chance to defend himself, stabbed the
latter several times with a dagger, inflicting. The suddenness of the attack does not
by itself suffice to support a finding of treachery , the record failed to show that the
accused made any preparation to kill his victim so as to insure the commission of
the crime. Clearly, therefore, the impelling motive for the attack by appellant on
his victim was the latter's performance of official duty, which the former resented.
This kind of evidence does not clearly show the presence of treachery in the
commission of the crime.
18. PEOPLE v PEREZ [GR No. L-21049 or 45 Phil 599 (December 22,
1923)]
FACTS: Isaac Perez, the municipal secretary of Pilar, Sorsogon, and Fortunato
Lodovice, a citizen of that municipality, met on the morning of April 1, 1992, in
the presidencia of Pilar, they engaged in a discussion regarding the administration
of Governor-General Wood, which resulted in Perez shouting ―And the Filipinos,
like myself, must use bolos for cutting off Wood's head for having recommended a
bad thing for the Philippines.‖ This has been proved beyond a reasonable doubt
even though the defense claimed that the discussion was held in a peaceful manner,
and that what Perez wished to say was that the Governor-General should be
removed and substituted by another. Charged with violation of Article 256 of the
Penal Code having to do with contempt of ministers of the Crown or other persons
in authority, and convicted thereof, Perez has appealed the case saying that article
256 of the Penal Code is no longer in force.
ISSUE(s): WON accused Perez is liable for violation of the A292: Treason and
Sedition Law
HELD:
142 [ 2013. Crim2]
Yes.
RATIO: The words of the accused did not so much tend to defame, abuse, or
insult, a person in authority, as they did to raise a disturbance in the community.
Datu Tahil and Datu Tarson started the propaganda which extended the movement,
to obtain the abolition of the land tax and besides, other pretentions in connection
with the attendance of children at school, the privilege of carrying arms and the
removal of certain provincial officials, amongst whom, Governor Moore, with the
threat that if their request were not granted, they would oppose the Government by
forcible means. Datu Tahil made them all, including Datu Tarson, take an oath on
the Koran to this effect. From then on they took turns in guarding the fort and its
surroundings under the orders of Datu Tahil, who always carried a rifle and a
revolver About the middle of January, 1927, the provincial fiscal filed a complaint
against Datu Tahil and his followers charging them with sedition.The following
day Commander Green with a group of soldiers, stationed themselves about 50
meters in front of the fort where he found a red flag flying and demanded the
surrender of Datu Tahil.
ISSUE: Whether or not the accused are guilty of the crime of rebellion or sedition.
YES,
RATIO: Datu Tahil failure to surrender with the object of complying with a
judicial warrant of arrest against him and his followers, he resisted this order by
means of force, thus preventing the officer charged with this duty from performing
it. This already constitutes a crime.
In regard to Datu Tarson, it appears that he was one of those who took an oath on
the Koran to oppose the Government by force; that he took part in all the activities
of the movement, assisting in the construction of the fort; that in the day preceding
the incident he was in the fort; and while he left in the afternoon, he returned early
the following morning and was found in the fort when the Government forces
appeared.
20. PEOPLE v. UMALI
FACTS: Going back to the raid staged in Tiaong, it is well to make a short
narration of the happenings shortly before it (as stated in the background),
established by the evidence, so as to ascertain and be informed of the reason or
purpose of said raid, the persons behind it, and those who took part in it. According
to the testimony of Amado Mendoza (a compadre of Pasumbal and helped in the
Umali Pasumbal campaign), on the eve of the election, at the house of Pasumbal's
father, then being used as his electoral headquarters, he heard Umali instruct
Pasumbal to contact the Huks through Commander Abeng so that Punzalan will be
killed , Pasumbal complying with the order of his Chief (Umali) went to the
mountains
which were quite near the town and held a conference with Commander Abeng. It
would seem that Umali and Pasumbal had a feeling that Punzalan was going to win
in the elections the next day, and that his death was the surest way to eliminate him
from the electoral fight.
ISSUE: 1. Was there rebellion or sedition on the part of Umali and Pasumbal?
SEDITION. 2. Can Sedition absorb other crimes that concurred with it? NO.
RATIO:
The Court is convinced that the principal and main, though not necessarily the
most serious, crime committed here was not rebellion but rather that of sedition.
The purpose of the raid and the act of the raiders in rising publicly and taking up
arms was not exactly against the Government and for the purpose of doing the
things defined in Article 134 of the Revised Penal Code under rebellion. The
raiders did not even attack the Presidencia, the seat of local Government. Rather,
the object was to attain by means of force, intimidation, etc. one object, to wit, to
inflict an act of hate or revenge upon the person or property of a public official,
namely, Punzalan who was then Mayor of Tiaong.
21. GONZALES v ABAYA [498 SCRA 445]
FACTS:
July 31, 2003: 321 soldiers, members of the AFP were charged with coup d’etat
defined and penalized under Article 134-A of the Revised Penal Code, after the
staged Oakwood Mutiny.
August 2, 2003: Pursuant to Article 70 of the Articles of War, respondent General
Narciso Abaya, AFP Chief of Staff, ordered the arrest and detention of the soldiers
involved in the Oakwood incident and directed the AFP to conduct its own
separate investigation.
February 11, 2004 RTC, issued an Order stating that “all charges before the court
martial against the accused are hereby declared not service-connected, but rather
absorbed and in furtherance of the alleged crime of coup detat.” The trial court
then proceeded to hear petitioners’ applications for bail.
Petitioners maintain that since the RTC has made a determination in its
Order of February 11, 2004 that the offense for violation of Article 96 (conduct
unbecoming an officer and a gentleman) of the Articles of War is not service-
connected, but is absorbed in the crime of coup detat, the military tribunal cannot
compel them to submit to its jurisdiction.
ISSUE:
1) Whether or not the doctrine of absorption is applicable, divesting the
military courts of jurisdiction to try petitioners with violation of Article 96 of the
Articles of War.
RULING:
1) NO. Doctrine of absorption cannot operate to divest the military court of
jurisdiction.
2) NO. Clearly, the instant petition for prohibition must fail. The office of
prohibition is to prevent the unlawful and oppressive exercise of authority and is
directed against proceedings that are done without or in excess of jurisdiction, or
with grave abuse of discretion, there being no appeal or other plain, speedy, and
adequate remedy in the ordinary course of law. Stated differently, prohibition is the
remedy to prevent inferior courts, corporations, boards, or persons from usurping
or exercising a jurisdiction or power with which they have not been vested by law.
Appellant was not a member of the Hukbalahap organization. He did not take up
arms against the government nor did he openly take part in the commission of the
crime of rebellion or insurrection as defined in Art. 134 of the RPC, without which
said crime would not have been committed. The only acts he was shown to have
performed were the sending and furnishing of the cigarettes, powdered milk and
canned goods to a Huk leader, the changing of dollars into pesos for a top level
communist and the helping of Huks in the opening of accounts in a bank of which
he was an official.
ISSUE:
WON the acts of the accused constitute rebellion. NO.
RATIO: These facts, by themselves do not prove criminal intent of helping the
Huks in committing the crime of insurrection or rebellion. Good faith is presumed
and no presumption of this existence of criminal intent can arise from acts which
are in themselves legitimate even if appellant had the intent of aiding the
communists in their unlawful designs to overthrow the Government. The assistance
does extended by him was not efficacious enough to help in the successful
prosecution of the crime so as to make him an accomplice therein.
23. PEOPLE v. OLIVA (2001)
FACTS: May 26, 1986: Jacinto Magbojos, Jr. went out of their house early
morning to count the coconuts in his dad‘s coconut land uphill. At around 8 a.m.,
Cinco & Ibaya went to Magbojos‘ house, however, they left after learning that he
was not home. A few minutes after Magbojos got home, 4 persons entered their
house, hogtied him and took him away walking towards the western direction.
Arturo Inopia, a farmer, testified that Ka Ambot (Oliva) & company visited him at
about 8:30 or 9 a.m. They informed him that they
were out to get Magbojos. Before leaving his house, Oliva warned him not to
report to the police authorities otherwise Inopia will be killed.
Edgardo Labajata, a farmer, testified that he saw Magbojos (then hogtied) in the
company of 5 persons. Magbojos appeared weak & w/abrasions on both sides of
his face & can hardly talk. Oliva questioned Labajata & when the former learned
that the latter knew Magbojos, he was also hogtied but was subsequently released
on the condition that he will leave their brgy.
ISSUE: WON Oliva should be charged w/rebellion. NO.
RATIO:
Contentions of the Defense, Claim lacks factual & legal basis. No rebellion in this
case since the killing was not committed in furtherance of rebellion but for
personal reasons/other motives. Thus, killing must punished separately even if
committed simultaneously w/the rebellious acts there being no proof that the
killing was in connection w/or in furtherance of the rebellious acts.
24. BALERO vs PEOPLE , FEB, 2006
FACTS: One evening, inside her room, Malou retired at around 10:30.
Outside, right in front of her bedroom door, her maid slept on a folding bed.
Early morning of the following day, petitioner, clad in t-shirt and shorts,
entered the room of Malou through its window. Once inside, he approached
Malou and tightly pressed on her face a piece of cloth soaked with chemical
and. at the same time, pinned her down on the bed. She was awakened
thereby and she struggled but could not move.
She wanted to scream for help but the hands covering her mouth with cloth
wet with chemicals were very tight. Still, Malou continued fighting off her
attacker by kicking him until at last her right hand got free. With this, the
opportunity presented itself when she was able to grab hold of his sex organ
which she then squeezed. Petitioner let her go and escaped while Malou went
straight to the bedroom door and roused her maid.
Harmonizing the above definition to the facts of this case, it would be too
strained to construe petitioner's act of pressing a chemical-soaked cloth in the
mouth of Malou which would induce her to sleep as an overt act that will
logically and necessarily ripen into rape. As it were, petitioner did not
commence at all the performance of any act indicative of an intent or attempt
to rape Malou. It cannot be overemphasized that petitioner was fully clothed
and that there was no attempt on his part to undress Malou, let alone touch
her private part. For what reason petitioner wanted the complainant
unconscious, if that was really his immediate intention, is anybody’s guess.
RATIO: Dasig not only confessed voluntarily his membership with the sparrow
unit of the NPA but also his participation and that of his group in the killing of
Manatad while manning the traffic in Mandaue City. It is of judicial notice that the
sparrow unit is the liquidation squad of the NPA with the objective of
overthrowing the duly constituted government. It is therefore not hard to
comprehend that the killing of police officer Manatad was committed as a means to
or in furtherance of the subversive ends of NPA. Consequently, Dasig is liable for
the crime of rebellion, not murder with direct assault upon a person in authority.
26. PEOPLE VS. ADRIANO [GR No.L-477 (June 30, 1947)]
FACTS: Apolinario Adriano, a Filipino citizen accused of treason through
adhering to the Military Forces of Japan, against which the Philippines and the US
were then at war, giving said enemy aid and comfort. Adriano was allegedly a
member of the Makapili, a military organization established and designed to assist
and aid militarily the Japanese Imperial forces. No two of the prosecution
witnesses testified to a single one of the various acts of treason imputed by them to
the appellant.
Carmelito Victoria was charged with treason for acting as a spy and aiding the
Japanese Forces.
October 6, 1944- Federico Unson, Isaias Perez and Ruben Godoy were accused of
hiding guerillas. Their house was burnt and they were arrested and tortured.
December 21, 1944- Jose Unson was arrested on the charge that he had a short
wave radio and that he was furnishing radio information to guerillas.
February 10, 1945- Felixberto Romulo was placed under arrest as a guerilla
suspect.
December 21, 1944- HErmogenes Caluag was arrested and subjected to inhuman
torture for allegedly being pro-American and adviser of Guerillas.
March 9. 1944- Antonio San Agustin was arrested, tortured and unlawfully
detained.
June 1944- Melecio Labalan, Sr. was arrested and charged with of being a guerilla.
February 1945- Carmelito joined Makapili Organization and trained as a Japanese
military.
Defense: He was also a guerilla and acted in behalf of other guerilla prisoners.
Lower Court: Accused was guilty in five counts. Counts 5 and 7 were not proven.
ISSUE: Is he guilty of treason?
HELD: His claim of helping guerillas does not relieve him from criminal
responsibility. The performance of righteous action, no matter how meritorious
they may be, is not a justifying, exempting or mitigating circumstance in the
commission of wrongs, and even if appellant had saved the lives of a thousand and
one persons, if he had caused the
killing of a single human being to give aid and comfort to the enemy, he is,
nonetheless a traitor.
28. PEOPLE vs. ALAGAO [16 SCRA 879 (April 30, 1966)]
FACTS: The said accused, being members of the Manila Police Department, were
charged with the complex crime of incriminatory machinations through unlawful
arrest. The allegedly unlawfully arrested complainant, Marcial Apolonio y Santos,
and planted on his person a marked P1.00 bill in order to impute to him the crime
of bribery. The accused filed a motion to quash said information on the grounds
that said crime does not exist.
HELD: Yes
RATIO: 1. A perusal of the charge shows that it is a complex crime in the sense
that the unlawful arrest was used as a means to commit the crime of incriminatory
machinations. The accused had to detain the complainant through the unlawful
arrest first before they proceeded with the planting.
2. Solicitor-General points out that the unlawful arrest was a necessary act in order
for the planting of the evidence to have been committed. The trial courts finding
that the planting happened long after the unlawful arrest was not proven by
evidence and even assuming that it was, it still doesn‘t disprove the necessity of the
unlawful arrest in committing the evidence planting
29. SORIANO v. IAC [167 SCRA 222(November 9, 1988)]
FACTS: Tantuico, the then Chairman of the Commission on Audit (COA) filed an
Information for libel against Soriano and six others in connection with press
releases and articles imputing to Tantuico the tampering
by COA personnel of election returns in the May 14, 1984 Batasan elections at his
residence in Tacloban City and in the COA Regional Office in Palo, Leyte.
Tantuico sought to assure the victory of certain candidates in the said Batasan
elections.
Soriano filed a motion to quash the Information on the ground of improper venue.
He contends that the libel case should have been filed at Quezon City where
Tantuico holds office and where the publication house of the ―Guardian‖ is
located. The ―Guardian‖ published the articles against Tantuico.
ISSUE: Should the Information for libel against Soriano be quashed? YES.
RATIO: The liability of a Quezon City must be deemed as commencing with the
publication of the allegedly libelous material in his newspaper and not with the
typing or mimeographing of press releases by interested persons in different
municipalities or cities, copies of which are sent to metropolitan newspapers for
national publications
Villacasta argues that the element of ―taking away by any means, method or
scheme w/out the consent of the owner‖ was not proven by the prosecution, that his
identity was not established beyond reasonable doubt, that the prosecution failed to
prove ownership of the stolen carabaos by presenting the certificate of ownership,
as required by PD 533, the Anti-Cattle Rustling law.
32. PEOPLE vs. CONSEJERO
FACTS: May 25, 1989 – Melchor Pulido was invited by Consejero, a CAFGU
member, to gather fish caught in the Cagayan River. Melchor Pulido agreed, and,
together with Consejero, who was then carrying an M-14 armalite rifle, rode a
banca towards Barangay Jurisdiccion, Lal-lo, Cagayan. That was between the
hours of 8:00 o'clock and 9:00 o'clock in the evening. With them was accused
Rommel Malapit, who was also carrying an M-14 armalite.
ISSUE: WON the accused is guilty of the complex crime of Robbery with
homicide? NO
Upon arriving at the disco house, Gulinao, who had in his possession an Ingram
machine pistol, swapped the same with a .45 caliber pistol in possession of Dante
Reyes. He then tucked the .45 caliber pistol in his right waist. Gulinao went to the
comfort room and cocked the .45 caliber pistol. He then returned to his seat beside
Dr. Chua.
Issue: WON Gulinao was not allowed to present evidence
WON the conviction of illegal possession of firearm with murder under PD 1866
constitutes double jeopardy
WON he was guilty of robbery (the only relevant issue)
WON he was guilty of carnapping
Ratio: The record shows that he was given several opportunities to present his
evidence but it was he who refused to take the witness stand or to present any
evidence. The issue of double jeopardy had already been dismissed by the CA
which held that there is no possibility of double jeopardy as the possession thereof
had taken place in two separate and distinct places and jurisdiction and the two
informations state different dates of commission.
34. PEOPLE vs. PUNO [GR No. 97471 (February 17, 1993)]
FACTS: Accused Puno, the victim‘s (Socorro) husband‘s driver, told Mrs. Socorro
that he will be her temporary driver.
At the corner of Araneta Ave, Puno stopped the car and coaccused Amurao
boarded the car.
Amurao poked a gun at Socorro. Puno asked for money and Socorro gave
P7,000.00 from her bag. Puno asked for P100,000.00 more. Socorro drafted 3
checks totaling 100k.
According to Socorro, she jumped out of the car and crossed to the other side of
the highway.
Information was filed for Kidnapping with Ransom
ISSUE(s):
WON PD 532 repeals RPC 267 (Kidnapping and serious illegal detention)
RATIO: Because the primary intent of the appellant was to rape her. To prove the
point, Justice Puno mentions 3 reasons. First, the degree and character of violence
that appellant employed upon Desiree shows that his intent was to rape her (Bat
mo pa kailangan bugbugin at saksakin ng screwdriver kung gusto mo lang naman
siya nakawan diba?) The excessive force was clearly meant to attain his lustful
scheme. Second, Appelant transported her to ANOTHER place. Third, appellant
did not ask for the belongings of Desiree at any time requiring a police line-up for
proper identification in every case.)
HELD: NO
- conspiracy to commit the crime was correctly appreciated by the trial court - at
the time of the commission of the crime, accused acted in concert, each doing his
part to fulfill their common design to rob the victim and although only two of
them, through force and intimidation, raped Clarissa, the failure of Macarubbo and
willy Suyu to prevent its commission although they were capable would make their
act to be the act of all
-once conspiracy is established between several accused in the commision of the
crime of robbery, they would all be equally culpable for the rape committed by any
of them on the occasion of the robberjy, unless any of them proves that he
endeavored to prevent the other from committing rape.
38. PEOPLE v SULTAN [G.R. No. 132470. April 27, 2000]
FACTS:
1. Private complainant Juditha M. Bautista was on her way home from a visit to
her cousin.
2. She passed by an alley
3. when she passed the dark alley in her cousin's compound she met accused-
appellant Fernando L. Sultan, who pointed a sharp instrument at her neck and
announcing it was a "hold-up."
4. He grabbed her and brought her to his house.
5. Once inside the house, he started divesting her of her watch, ring, earrings, and
necklace
6. While pointing an ice pick at her he ordered her to undress.
7. She acceded for fear that he would kill her as she was under constant threat.
8. When she was completely naked, he made her lie down
9. They had sexual intercourse, without the complainant putting up any fight.
10. After the first congress, he went out to smoke
11. He came back and she sexually abused her once again
12. After they had sex, Sultan told her he loved her and that they were to elope
13. In her effort to release herself from his clutches, she ―agreed
14. She went to her house to get her stuff
15. She told her sister what happened and together with her brother, they arrested
the accused
16. He was charged with robbery with rape
ISSUE:
Did he commit robbery with rape?
HELD:
Yes.
Under Art. 294, par. (1), of the Revised Penal Code,
"[a]ny person guilty of robbery with the use of violence against or intimidation of
persons shall suffer:
The penalty of reclusion perpetua to death, when the robbery shall have been
accompanied by rape
41. PEOPLE v CABBAB, JR. [527 SCRA 589 (July 12, 2007)]
FACTS: 1. Victim Winner Agbulos went with Eddie Quindasan, William Belmes
and others to a y fiesta in a nearby town. Upon arriving they found out that the
celebrations were over.
2. During their stay, they met accused-appellant Juan Cabbab, Jr. and his cousin-
in-law Sagundino Calpito, who invited them to play ―pepito‖ a local version of
Russian poker.
3. Winner was the winner (hahahaha) of about P12,000. After playing, the group of
Winner Agbulos decided to head home. On their way, they were ambushed by
Cabbab, Jr. and Calpito. Winner died instantaneously because of multiple gunshot
wounds. Quindasan died shortly thereafter. The accused got away with the money
won by Winner.
4. William Belmes was able to escape death (either due to his alertness or due to
the poor marksmanship of the accused).
5. The information filed was for the crimes of Double Murder and Attempted
Murder with Robbery. Trial court acquitted Calpito but found Cabbab, Jr. guilty of
two crimes (Robbery with double Homicide and Attempted Murder).
6. CA modified the decision and found appellant guilty of the special complex
crime of Robbery with Homicide (reclusion perpetua) and affirmed Attempted
Murder.
7. The case was then elevated to the SC for automatic review.
ISSUES: 1. WON he was rightly accused of the complex crime of Robbery with
Homicide.
HELD/RATIO:
YES. The crime committer by appellant was correctly characterized by the
appellate court as Robbery with Homicide under Art. 294, paragraph 1 of the
Revised Penal Code.
42. PEOPLE V. LAGMAY, Oct. 29, 1992;
FACTS: Accused Lagmay, Baetiong and Padullana rode in a passenger jeepney.
They brought out their unlicensed firearm and bladed weapons and told the
passengers that it was a holdup and threatened them with death if they resisted.
They then took away the personal properties of the passengers. When Patrolman
Pedrano resisted, Baetiong stabbed him in the chest while Lagmay shot him on his
thighs. The accused were convicted with Robbery with Frustrated Homicide and
sentenced to reclusion perpetua .
ISSUE: WON the felony committed is Robbery with Frustrated Homicide (NO)
HELD: Yes
RATIO: The evidence on record fully supports the trial court‘s judgment of
conviction. A conviction for robbery with homicide requires proof of the following
elements: (a) the taking of personal property with violence or intimidation against
persons or with force upon things; (b) the property taken belongs to another; (c) the
taking be done with animus lucrandi (intent to gain); and (d) on the occasion of the
robbery or by reason thereof, homicide in its generic sense was committed. The
offense becomes the special complex crime of robbery with homicide under Art.
294 (1) of Revised Penal Code if the victim is killed on the occasion or by reason
of the robbery.
44. PEOPLE V. AGUSTIN MANGULABNAN, ET AL. G.R. No. L-8919
September 28, 1956
FACTS: 5 November 1953 The spouses Vicente Pacson, Cipriana Tadeo, their 4
minor children and Monica del Mundo (Cipriana‘s mother) were roused by reports
of gunfire. Upon realizing that persons were going up their house, Vicente hid
himself inside the ceiling. Mangulabnan broke the wall to enter the house, and
removed the iron bar from the door leading to the balcony, and after opening said
door, 2 unidentified persons entered. The intruders took pieces of jewelry worn by
Cipriana as well as some cash. One of the unidentified intruders also asked Monica
to give her diamond ring which the latter could not produce, and for this reason, he
struck her twice on the face. Terrified, one of the children called to his mother .
Irked by the boy‘s imprudence, the same unidentified person moved to strike him,
but Monica warded off the blow. At this juncture, the other unidentified person put
his companion aside and climbing on the table, fired his gun at the ceiling. The
three intruders then left the place. After they were gone, Cipriana called to her
husband and receiving no answer, climbed the ceiling and found Vicente lying
facedown already dead.
ISSUE WON Mangulabnan and company are guilty of robbery with homicide
HELD: Yes. In robbery with homicide, it is enough that a homicide would result
by reason or on the occasion of the robbery. It is immaterial that the death would
supervene by mere accident, provided that the homicide be produced by reason or
on occasion of the robbery, inasmuch as it is only the result obtained , without
reference or distinction as to the circumstances, causes, modes or persons
intervening in the commission of the crime.
45. PEOPLE V. JAVA (November 10, 1993)
FACTS:
1. At a gravel and sand establishment, 2 men appearing to be customers arrived.
One of them went to the office building while the other approached Salvador
Cambaya, a truck helper.
2. He then poked a gun at Cambaya, announced a hold-up, divested him of his 20
pesos and ordered him to enter the office where he and other employees and
customers were gathered in front of the counter by the man identified as Felimon
Java.
3. The other guy ransacked the drawers, found some money and took them. They
were robbed of 50,000 pesos. The robbers then fled.
4. Michael Valdez, son of the owner, went after the holduppers. He was shot and as
a result, he died.
ISSUE: W/N the prosecution proved that those who committed the robbery and
those who killed the victim are one and the same persons as to establish the crime
of robbery with homicide.
HELD: RATIO:
1. Cambaya positively identified the accused as one oft hose who held him up as
well as the establishment where he works. Mrs. Valdez identified the same accused
appellant as the jeep passenger who shot and killed his son. Hence the connection
between the robbery and the homicide was sufficiently established.
2. It is settled that Michael attacked and stopped the robbers when they had
already come out of the store where the robbery was committed and got killed in
the process; it cannot be denied that the act of killing was done in order to repel an
aggression which would have endangered the whole success of the robbery
committed. It was done in order to defend the possession of the stolen property. It
has also been held that where the deceased followed the robbers after he had been
robbed and by reason thereof, he was fired upon by one of the robbers, the crime is
robbery with homicide.
3. The same is true even if the murder was perpetrated at a place different from that
of the robbery and after an appreciable interval of time.
46. US vs SANA LIM Nov 19, 1914
FACTS: A certain Moro named Jamilassan with other Moros disembarked at
Cebu. They had 101 tins of opium which they wanted to sell. Jamilassan then went
to a certain alias Esteban to sell the opium. Esteban didnt want to buy the opium so
he went to another Chinese man by the name Sionga (One of the accused) to offer
the sale of opium. Sionga didn't have enough money so he went to the the
municipal treasurer of the pueblo (Tiburcio Ricablanca) in order to report the
attempted sale of opium. Ricablanca then conceived of a plan to seize the opium
and appropriate the opium for himself and his co-conspirators. This plan involved
seizing the opium tins and replacing some tins with molasses, Ricablanca and his
coconspirators would keep some of the tins for themselves and turn over around 23
tins, of which 12 were filled with opium and 11 with molasses. Ricablanca along
with a few policemen then seized the opium and continued with their plan. Due to
this the fiscal charged them with robbery and they were convicted of it.
HELD: The felony was robbery. Appellants argue that because their coaccused
were authorized to seize the opium they could only be charged with estafa not
robbery because the taking was lawful, the opium was merely misappropriated.
However, it must be noted that their intent to gain was conceived even before the
seizure of the opium, this classifies their crime as robbery as intent to gain
preceded the seizure.
ISSUE:
WON Sarabia is guilty of grave coercion
Held: Yes. The Court held that Sarabia was only desperately raising minor details
in order to impair the credibility of the Mapalad spouses and other witnesses.
Furthermore, the court took into consideration the circumstances involved. Sarabia
was a city police force member and a neighbour of Josephine. Both complainants
were unschooled. At the time of the commission of the crime, Josephine was a 17-
year old laundry woman while Anastacio was a simple grocery bagger. Hence, it
needs no stretch of imagination that when Sarabia threatened to kill them if they
reported the matter, they believed that he could and would make good on his
threat. There is also no double jeopardy as there is no same offense alleged.
49. US v. ALEXANDER (1907)
FACTS: On November 22, 1904, Asuncion Zamora de Paterno, wife of a member
of the advisory board in Quiapo, was standing in the door of her house, No. 162
Calle San Sebastian, in the city of Manila. While standing there the defendant
seized her by the wrist, dragged her from the doorway into the street, along the
street for 40 or 50 ft, and with the assistance of a third person, placed her in a
public carromata. Paterno made such resistance as she could to these acts of
defendant.
ISSUE: WON the obstruction constituted a violation of Sec 27 of Ordinance No.
11 of the city of Manila NO.
RATIO: Sec 27 states: ―It shall be unlawful to place or erect any post, fence,
stand, building, or other obstruction, in whole or in part, upon a street, sidewalk, or
public way, or to obstruct any street, drain, or gutter, without first obtaining a
permit from the department of streets, parks, fire and sanitation.
The Court does not think the ordinance in question in this case was ever intended
to apply to the use of sidewalk for the temporary purpose for which it was used in
this case. To hold that every time that cleanliness required that the wall of the
house or the ceiling or the arcade be cleaned of dust and cobwebs, it was necessary
to secure a permit from the department of public works would be give the
ordinance an unreasonable construction.
50. PEOPLE v. CRISOSTOMO (1923)
FACTS: Macaria Gabriel, 30-year old, and her aunt Candida Acuña were on their
way to their house after visiting a certain Gregoria Acuña in Barangay Salinas,
Bacoor, Cavite.
Pedro Crisostomo and his companions met them on the way and dragged Macaria
Gabriel along and took her against her will to a rice field.
The other defendants, Segundo Espiritu, Primitivo Alcoba, and Bartolome Caguiat,
caught hold of Candida Acuña, thus preventing her from helping her niece until
Gregoria Acuña, attracted by the cries of Candida, went to the scene and attacked
with a club the defendants.
Candida Acuña was released by her aggressors, and she went immediately to the
house of Macaria Gabriel and reported the matter to the latter's brother,
Constantino, who ran after the ‗abductors‘ of his sister. The defendants
immediately released Macaria.
The record as a whole does not leave room for doubt that the defendants took away
Macaria Gabriel against her will.
The defendant Pedro Crisostomo testified that his intention was to elope with
Macaria and to get married with her in Bacoor. Furthermore, Crisostomo
spontaneously admitted his intention to abduct Macaria in view of the fact that she
firmly answered in the negative to his proposal of marriage.
In order that this fact may constitute abduction , however, it is necessary that the
other element thereof should have been proven, to wit, that if unchaste designs as
provided.
Macaria alleged that Crisostomo kissed her many times while he was holding her
and that she was seasick and passed out as a result of the assault.
ISSUES: 1. WON the defendants are liable for the felony of abduction. NO.
2. WON the intention to marry constitutes an unchaste design necessary in the
felony of abduction.
3. WON there is coercion. OF COURSE NOT.
RATIO:
The defendants are liable only of illegal detention. Crisostomo admitted that his
intention in eloping with Macaria was to get married with her. In this particular
case, the intention to marry does not constitute an unchaste design necessary in the
felony of abduction because Macaria had the required age for consenting to
marriage, and it does not appear that either of them had any impediment to
contracting it.