Professional Documents
Culture Documents
De Castro - Crim - 2008 - 2015
De Castro - Crim - 2008 - 2015
Facts:
At
around
9:00
p.m.,
while
the
witnesses
and
victims
were
seated
on
the
septic
tank,
Malicdem
Marcial
Malicdem
(Malicdem)
arrived
asking
if
they
knew
the
whereabouts
of
his
godson,
Rogelio
Molina
(Rogelio).
They
answered
in
the
negative.
They
noticed
that
Malicdem
was
reeking
of
alcohol
and
was
drunk.
Malicdem
asked
again
for
the
whereabouts
of
Rogelio.
As
they
stood
to
leave,
Malicdem
suddenly
embraced
Wilson
and
lunged
a
six-‐inch
knife
to
the
left
part
of
his
chest.
When
he
moved
to
strike
again,
Wilson
was
able
to
deflect
this
blow
which
resulted
to
a
cut
on
his
right
arm.
Intending
to
help
his
friend,
Bernardo
was
hit
by
the
knife
in
his
stomach.
In
the
course
of
aiding
Wilson,
Joel
boxed
the
appellant.
During
the
brawl,
Francisco
Molina,
Rogelio’s
father,
arrived
at
the
scene,
but
was
stabbed
in
the
stomach
by
appellant.
Appellant
then
ran
away.
Afterwards,
Joel
brought
Wilson
aboard
a
police
patrol
car
to
the
Region
I
Medical
Center
in
Dagupan
City
where
Wilson
was
declared
dead
on
arrival.
The
RTC,
after
observing
inconsistencies
in
the
testimonies
of
the
appellant
and
his
wife,
found
appellant
guilty
beyond
reasonable
doubt
of
the
crime
of
murder.
The
Court
of
Appeals
affirmed
with
modification
the
decision
of
the
RTC
as
to
damages.
Issue:
Whether or not Malicdem shall be held guilty of the crime of murder.
Ruling:
Time
and
again,
this
Court
has
stated
that,
in
the
absence
of
any
clear
showing
that
the
trial
court
overlooked
or
misconstrued
cogent
facts
and
circumstances
which
would
alter
a
conviction,
it
generally
defers
to
the
trial
court’s
evaluation
of
the
credibility
of
witnesses
especially
if
such
findings
are
affirmed
by
the
Court
of
Appeals.
This
must
be
so
since
the
trial
courts
are
in
a
better
position
to
decide
the
question
of
credibility,
having
heard
the
witnesses
themselves
and
having
observed
firsthand
their
deportment
and
manner
of
testifying
under
grueling
examination.
Given
the
factual
circumstances
of
the
present
case,
we
see
no
need
to
depart
from
the
foregoing
rules.
Appellant
failed
to
present
proof
of
any
showing
that
the
trial
court
overlooked,
misconstrued
or
misapplied
some
fact
or
circumstance
of
weight
and
substance
that
would
have
affected
the
result
of
the
case.
Prosecution
witnesses
positively
identified
appellant
to
have
stabbed
the
victim.
We
agree
that
the
death
of
Wilson
at
the
hands
of
appellant
was
not
occasioned
by
self-‐
defense.
For
this
Court
to
consider
self-‐defense
as
a
justifying
circumstance,
appellant
has
to
prove
the
following
essential
elements:
(1)
unlawful
aggression
on
the
part
of
the
victim;
(2)
reasonable
necessity
of
the
means
employed
to
prevent
or
repel
such
aggression;
and
(3)
lack
of
sufficient
provocation
on
the
part
of
the
person
resorting
to
selfdefense.
The
Court
has
repeatedly
stated
that
a
person
who
invokes
selfdefense
has
the
burden
to
prove
all
the
aforesaid
elements.
The
Court
also
considers
unlawful
aggression
on
the
part
of
the
victim
as
the
most
important
of
these
elements.
Thus,
unlawful
aggression
must
be
proved
first
in
order
for
self-‐defense
to
be
successfully
pleaded,
whether
complete
or
incomplete.
Based
on
the
summary
of
facts
by
the
RTC
as
affirmed
by
the
Court
of
Appeals,
the
defense
failed
to
discharge
its
burden
to
prove
unlawful
aggression
on
the
part
of
Wilson
by
sufficient
and
satisfactory
proof.
The
records
were
bereft
of
any
indication
that
the
attack
by
Wilson
was
not
a
mere
threat
or
just
imaginary.
Bernardo,
Joel
and
Wilson
were
just
in
the
act
of
leaving
when
appellant
suddenly
plunged
a
knife
to
Wilson’s
chest.
Anent
the
finding
of
treachery
by
the
RTC,
we
agree
that
appellant’s
act
of
suddenly
stabbing
Wilson
as
he
was
about
to
leave
constituted
the
qualifying
circumstance
of
treachery.
As
we
previously
ruled,
treachery
is
present
when
the
offender
commits
any
of
the
crimes
against
persons,
employing
means,
methods,
or
forms
in
the
execution,
which
tend
directly
and
specially
to
insure
its
execution,
without
risk
to
the
offender
arising
from
the
defense
which
the
offended
party
might
make.
Here,
appellant
caught
Wilson
by
surprise
when
he
suddenly
embraced
him
and
proceeded
immediately
to
plunge
a
knife
to
his
chest.
The
swift
turn
of
events
did
not
allow
Wilson
to
defend
himself,
in
effect,
assuring
appellant
that
he
complete
the
crime
without
risk
to
his
own
person.
Self-‐defense,
under
Article
11,
paragraph
1,
and
accident,
under
Article
12,
paragraph
4
of
the
Revised
Penal
Code,
are
affirmative
defenses
which
the
accused
is
burdened
to
prove,
with
clear
Hence,
we
sustain
the
findings
of
the
trial
court
and
the
Court
of
Appeals
of
the
qualifying
circumstance
of
treachery
attended
the
commission
of
the
crime.
PEOPLE
OF
THE
PHILIPPINES
vs.
ARTURO
PUNZALAN,
JR
G.R.
No.
199892,
December
10,
2012,
J.
Leonardo-‐De
Castro
Under
paragraph
4,
Article
11
of
the
Revised
Penal
Code,
to
successfully
invoke
avoidance
of
greater
evil
as
a
justifying
circumstance,
the
following
requisites
should
be
complied
with:
(1)
the
evil
sought
to
be
avoided
actually
exists;
(2)
the
injury
feared
be
greater
than
that
done
to
avoid
it;
and
(3)
there
be
no
other
practical
and
less
harmful
means
of
preventing
it.
Moreover,
Punzalan
failed
to
satisfy
the
third
requisite
that
there
be
no
other
practical
and
less
harmful
means
of
preventing
it.
Under
paragraph
4,
Article
11
of
the
Revised
Penal
Code,
infliction
of
damage
or
injury
to
another
so
that
a
greater
evil
or
injury
may
not
befall
one’s
self
may
be
justified
only
if
it
is
taken
as
a
last
resort
and
with
the
least
possible
prejudice
to
another.
If
there
is
another
way
to
avoid
the
injury
without
causing
damage
or
injury
to
another
or,
if
there
is
no
such
other
way
but
the
damage
to
another
may
be
minimized
while
avoiding
an
evil
or
injury
to
one’s
self,
then
such
course
should
be
taken.
Facts:
In
August
2002,
Seaman
1st
Class
(SN1)
Arnulfo
Andal,
SN1
Antonio
Duclayna,
SN1
Evelio
Bacosa,
SN1
Cesar
Domingo,
SN1
Danilo
Cuya,
and
SN1
Erlinger
Bundang
were
among
the
members
of
the
Philippine
Navy
sent
for
schooling
at
the
Naval
Education
and
Training
Command
(NETC)
in
,
San
Antonio,
Zambales.
On
August
10,
2002,
at
around
5:00
or
6:00
in
the
afternoon,
they
went
to
the
“AllinOne”
Canteen
to
have
some
drink.
Later,
at
around
10:00
in
the
evening,
they
transferred
to
a
nearby
videoke
bar,
“Aquarius,”
where
they
continued
their
drinking
session.
Shortly
thereafter,
a
heated
argument
between
SN1
Bacosa
and
appellant
Arturo
Punzalan,
Jr
(Punzalan)
regarding
a
flickering
light
bulb
inside
“Aquarius.”
When
SN1
Bacosa
suggested
that
the
light
be
turned
off
(“Patayin
ang
ilaw”),
Punzalan
who
must
have
misunderstood
and
misinterpreted
SN1
Bacosa’s
statement
belligerently
reacted
asking,
“Sinong
papatayin?,”
thinking
that
SN1
Bacosa’s
statement
was
directed
at
him.
To
avoid
further
trouble,
the
navy
personnel
decided
to
leave
“Aquarius”
and
return
to
the
NETC
camp.
They
walked
in
two’s,
namely,
SN1
Bundang
and
SN1
Domingo
in
the
first
group,
followed
by
the
group
of
SN1
Bacosa
and
SN1
Cuya,
and
SN1
Andal
and
SN1
Duclayna
in
the
last
group,
with
each
group
at
one
arm’s
length
distance
from
the
other.
Along
the
way,
they
passed
by
the
NETC
sentry
gate.
SN1
Andal
and
SN1
Duclayna
even
stopped
by
to
give
the
sentries
some
barbecue
before
proceeding
to
follow
their
companions.
Soon
after
the
navy
personnel
passed
by
the
sentry
gate,
SN1
De
Guzman
and
F1EN
Dimaala
flagged
down
a
rushing
and
zigzagging
maroon
Nissan
van
with
plate
number
DRW
706.
The
After
a
thorough
review
of
the
records
of
this
case
and
the
arguments
of
the
parties,
this
Court
affirms
appellant’s
conviction.
Punzalan’s
version
of
the
crime,
upon
which
the
justifying
circumstance
of
avoidance
of
greater
evil
or
injury
is
invoked,
is
baseless.
This
is
because
his
assertions
anent
the
existence
of
the
evil
which
he
sought
to
be
avoided
did
not
actually
exist
as
they
neither
conformed
to
the
evidence
at
hand
nor
were
they
consistent
with
the
testimony
of
his
own
witness,
Alicia
Eusantos.
Punzalan’s
own
witness,
Alicia
Eusantos,
not
only
failed
to
corroborate
his
claim
but
also
belied
his
claim
that
he
was
attacked
by
the
Philippine
Navy
personnel.
Alicia
Eusantos
categorically
stated
that
she
did
not
witness
any
unusual
incident
in
the
evening
of
August
10,
2002
while
on
board
the
Nissan
Urvan
Van
driven
by
Punzalan
while
they
were
cruising
the
access
road
going
to
the
NETC
compound.
Punzalan
claim,
therefore,
is
more
imaginary
than
real.
The
justifying
circumstance
of
avoidance
of
greater
evil
or
injury
cannot
be
invoked
by
the
Punzalan
as
the
alleged
evil
sought
to
be
avoided
does
not
actually
exist
Issue:
Ruling:
As
correctly
observed
by
the
Court
of
Appeals,
the
lower
court
appreciated
treachery,
which
was
alleged
in
the
information,
as
an
aggravating
circumstance
which
qualified
the
offense
to
murder.
This
is
proper
considering
that,
even
if
abuse
of
superior
strength
was
properly
alleged
and
proven
in
court,
it
cannot
serve
to
qualify
or
aggravate
the
felony
at
issue
since
it
is
jurisprudentially
settled
that
when
the
circumstance
of
abuse
of
superior
strength
concurs
with
treachery,
the
former
is
absorbed
in
the
latter.
Time
and
again,
SC
has
declared
that
treachery
is
present
when
the
offender
commits
any
of
the
crimes
against
persons,
employing
means,
methods,
or
forms
in
the
execution,
which
tend
directly
and
specially
to
insure
its
execution,
without
risk
to
the
offender
arising
from
the
defense
which
the
offended
party
might
make.
Furthermore,
SC
has
also
held
that
the
essence
of
treachery
is
that
the
attack
is
deliberate
and
without
warning,
done
in
a
swift
and
unexpected
manner,
affording
the
hapless,
unarmed
and
unsuspecting
victim
no
chance
to
resist
or
escape.
In
the
case
at
bar,
the
manner
by
which
Pionio
Yacapin
was
killed
carried
all
the
indubitable
hallmarks
of
treachery.
We
quote
with
approval
the
following
discussion
of
the
Court
of
Appeals
on
this
matter,
to
wit:
Treachery,
which
was
alleged
in
the
information,
was
duly
proven
by
the
prosecution.
The
Court
notes,
in
particular,
the
testimony
of
Nenita
Yacapin
who
declared
that
when
the
victim
was
making
a
fire
in
the
kitchen,
she
heard
shots
and
she
saw
the
barrel
of
the
gun
inserted
on
the
bamboo
split
walling
of
their
house.
Exhibit
"B",
the
anatomical
chart
certified
by
the
Philippine
National
Police
(PNP)
personnel,
shows
the
relative
location
of
the
gunshot
wounds
sustained
by
the
victim.
The
chart
indicates
that
the
victim
was
shot
from
behind.
Clearly,
the
execution
of
the
attack
made
it
impossible
for
the
victim
to
defend
himself
or
to
retaliate.
TREACHERY
PEOPLE
OF
THE
PHILIPPINES
vs.
DANTE
JADAP
G.R.
No.
177983,
March
30,
2010,
J.
Leonardo-‐De
Castro
The
essence
of
the
qualifying
circumstance
of
treachery
is
the
suddenness,
surprise
and
the
lack
of
expectation
that
the
attack
will
take
place,
thus,
depriving
the
victim
of
any
real
opportunity
for
self-‐defense
while
ensuring
the
commission
of
the
crime
without
risk
to
the
aggressor.
Facts:
Facts:
In
an
Information
filed
against
the
Edwin
Ulat
charged
with
violation
of
Section
5,
Article
II
of
Republic
Act
No.
9165,that
the
above-‐named
accused,
without
the
necessary
license
or
prescription
and
without
being
authorized
by
law,
did
then
and
there
willfully,
unlawfully
and
feloniously
sell,
deliver
and
distribute
Methylamphetamine
Hydrochloride,
a
dangerous
drug,
weighing
zero
point
zero
two
(0.02)
gram,
in
consideration
of
P100.00.
Edwin
Ulat
pleaded
not
guilty
to
the
charge,
thereafter,
trial
commenced.
The
prosecutions
version
of
the
events
leading
to
Edwin
Ulat’s
arrest
is
as
follows:
On
February
10,
2003,
a
confidential
informant
relayed
information
regarding
the
illegal
drug
pushing
activities
of
one
alias
Pudong
along
Seabird
Street,
Barangay
Rizal,
Makati
City
to
Barangay
Chairman
Dreu,
head
of
the
Makati
Anti-‐Drug
Abuse
Council.
The
MADAC
in
coordination
with
the
Makati
Police
Drug
Enforcement
Unit
met
and
decided
to
go
to
the
place
of
alias
Pudong
to
verify
if
alias
Pudong
is
indeed
selling
illegal
drugs
and
to
conduct
an
entrapment
operation.
During
the
briefing,
it
was
agreed
that
one
of
the
MADAC
volunteers,
Armando
Pol-‐ot,
together
with
the
confidential
informant,
would
act
as
poseur
buyer
and
buy
illegal
drugs
from
alias
Pudong
that
very
same
day.
The
buy-‐bust
money
was
then
marked
and
was
handed
to
the
poseur-‐buyer.
Pol-‐ot,
who
was
then
accompanied
by
the
confidential
informant,
approached
alias
Pudong
and
was
introduced
by
the
informant
as
a
buyer
in
need
of
shabu.
Alias
Pudong
asked
how
much
and
Pol-‐ot
replied
Piso
lang
naman,
meaning
One
Hundred
Pesos
only.
Thereafter,
alias
Pudong
took
the
marked
money
and
left.
Upon
his
return,
he
handed
Pol-‐ot
a
small
plastic
sachet
containing
suspected
substance.
Pol-‐ot
then
gave
the
pre-‐arranged
signal
and
lighted
a
cigarette,
signifying
that
the
transaction
was
consummated.
Upon
seeing
the
pre-‐arranged
signal,
PO1
Santos
and
Rogelio
Patacsil
approached
alias
Pudong
and
apprehended
him.
Alias
Pudong
was
then
ordered
to
empty
the
contents
of
his
pockets
and
the
marked
money
was
recovered.
The
confiscated
substance
contained
in
the
plastic
sachet
which
Pol-‐ot
bought
from
alias
Pudong
was
then
marked
EUA.
Pudong
was
brought
to
the
Makati
DEU
office
for
proper
investigation.
The
duty
investigator
prepared
a
request
for
laboratory
examination
of
the
specimen
marked
EUA
and
a
drug
test
for
the
accused.
The
following
day
PO1
Santos
and
MADAC
volunteers
Pol-‐ot
and
Patacsil
executed
a
sworn
statement
entitled
Pinagsanib
Legaspi
claims
that
she
was
instigated
into
committing
the
crime
as
charged,
as
she
was
the
one
approached
by
San
Andres,
who
was
then
looking
to
buy
shabu
cannot
stand.
To
use
instigation
as
a
defense,
the
accused
must
prove
with
sufficient
evidence
that
the
government
induced
him
to
commit
the
offense.
Legaspi
was
never
forced,
coerced,
or
induced
to
source
the
prohibited
drug.
Unless
there
is
clear
and
convincing
evidence
that
the
members
of
the
buy-‐bust
operation
team
were
inspired
by
Facts:
On
April
23,
2003
Nenita
Legaspi
y
Lucas,
also
known
as
Nita,
was
charged
before
the
RTC
for
violating
Section
5,
Article
II
of
Republic
Act
No.
9165.
On
or
about
April
22,
2003,
the
accused,
not
being
lawfully
authorized
to
sell,
possess
or
otherwise
use
any
dangerous
drug,
did
then
and
there
willfully,
unlawfully
and
feloniously
sell,
deliver
and
give
away
to
Police
Officer
Arturo
San
Andres,
a
police
poseur
buyer,
one
(1)
heat-‐sealed
transparent
plastic
sachet
containing
white
crystalline
substance
weighing
sixteen
(16)
decigrams
(0.16
grams),
which
was
found
positive
to
the
test
for
methamphetamine
hydrochloride
(Shabu),
a
dangerous
drug,
in
violation
of
said
law.
Upon
arraignment
Legaspi
pleaded
not
guilty
to
the
charge
against
her.
The
prosecution
evidence,
upon
which
the
RTC
anchored
its
finding
of
guilt,
consisted
of
the
testimonies
of
two
of
the
operatives
involved
in
the
buy-‐bust
operation,
Police
Officer
(PO)
2
Arturo
San
Andres
and
PO1
Janet
A.
Sabo.
On
April
22,
2003,
at
around
4:00
p.m.,
a
certain
informant,
approached
San
Andres
to
report
about
the
rampant
incidence
of
drug
abuse
at
Centennial
Village,
Pinagbuhatan,
Pasig
City
and
about
the
drug
pusher
who
was
identified
as
Legaspi.
San
Andres
immediately
informed
his
superior,
Police
Inspector
Villaruel,
who
instructed
him,
Sabo,
PO1
Aldrin
Mariano,
and
PO1
Roland
Panis
to
conduct
a
buy-‐bust
operation.
Villaruel
designated
San
Andres
to
act
as
the
poseur-‐buyer
and
gave
him
two
pieces
of
one
hundred-‐peso
(₱100.00)
bills
to
be
used
as
buy-‐bust
money.
At
around
5:15
p.m.,
the
team
proceeded
to
Legaspis
house,
while
the
others
strategically
placed
themselves
in
the
entrapment
area,
keeping
San
Andres
within
their
view.
After
San
Andres
gave
Legaspi
the
buy-‐bust
money,
which
he
had
previously
marked
with
his
initials
ABS,
Legaspi
reached
into
her
pocket
and
gave
him
one
heat-‐sealed
plastic
sachet
containing
the
suspected
shabu.
The
team
then
brought
Legaspi
to
Rizal
Medical
Center
for
a
check-‐up,
and
then
to
the
police
station
wherein
they
filed
the
appropriate
charges
against
her.
Meanwhile,
San
Andres
sent
the
sachet
to
the
Philippine
National
Police
(PNP)
Crime
Laboratory
and
requested
for
an
examination
to
determine
the
nature
of
its
contents.
After
the
prosecution
had
rested
its
case,
Legaspi
was
called
to
the
witness
stand
to
relay
her
version
of
the
events.
Legaspi
primarily
denied
the
charges
against
her.
She
testified
that,
while
she
was
inside
her
house
taking
care
of
her
grandson,
San
Andres
and
Mariano
peeked
through
her
window
and
asked
her
if
she
was
Nita.
Legaspi
alleged
that
after
she
answered
in
the
affirmative,
the
two
police
officers
pushed
the
door
open
and
told
her
to
go
with
them.
She
claimed
that
because
of
the
shock
the
events
had
caused
her,
she
was
not
able
to
ask
the
police
officers
why
they
were
taking
her
with
them.
In
convicting
Legaspi,
the
RTC
stated
that
it
was
more
convinced
with
the
version
of
the
prosecution.
The
RTC
held
that
the
positive
testimonies
of
the
two
police
officers
were
stronger
than
Legaspis
negative
testimony.
The
Court
of
Appeals
promulgated
its
Decision,
affirming
the
RTCs
judgment
of
conviction.
Issue:
Whether
or
not
the
trial
court
gravely
erred
in
convicting
the
Legaspi
of
the
crime
charged
despite
the
fact
that
the
police
instigated
the
alleged
buy-‐bust
transaction.
No, the trial court did not err in convicting Legaspi.
Entrapment
is
sanctioned
by
the
law
as
a
legitimate
method
of
apprehending
criminals.
Its
purpose
is
to
trap
and
capture
lawbreakers
in
the
execution
of
their
criminal
plan.
Instigation,
on
the
other
hand,
involves
the
inducement
of
the
would-‐be
accused
into
the
commission
of
the
offense.
In
such
a
case,
the
instigators
become
co-‐principals
themselves.
Instigation
is
recognized
as
a
valid
defense
that
can
be
raised
by
an
accused.
To
use
this
as
a
defense,
however,
the
accused
must
prove
with
sufficient
evidence
that
the
government
induced
him
to
commit
the
offense.
Legaspi
claims
that
she
was
induced
into
committing
the
crime
as
charged,
as
she
was
the
one
approached
by
San
Andres,
who
was
then
looking
to
buy
shabu.
We
find,
however,
that
Legaspi’s
defense
of
instigation
must
fail.
It
is
an
established
rule
that
when
an
accused
is
charged
with
the
sale
of
illicit
drugs,
the
following
defenses
cannot
be
set
up:
(1)
that
facilities
for
the
commission
of
the
crime
were
intentionally
placed
in
his
way;
or
(2)
that
the
criminal
act
was
done
at
the
solicitation
of
the
decoy
or
poseur-‐buyer
seeking
to
expose
his
criminal
act;
or
(3)
that
police
authorities
feigning
complicity
in
the
act
were
present
and
apparently
assisted
in
its
commission.
The
prosecution
evidence
positively
showed
that
Legaspi
agreed
to
sell
₱200.00
worth
of
shabu
to
San
Andres,
who
was
then
posing
as
a
buyer.
Legaspi
was
never
forced,
coerced,
or
induced
to
source
the
prohibited
drug
for
San
Andres.
In
fact,
San
Andres
did
not
even
have
to
ask
her
if
she
could
sell
him
shabu.
Legaspi
was
merely
informed
that
he
was
also
a
scorer;
and
as
soon
as
she
learned
that
he
was
looking
to
buy,
she
immediately
asked
him
how
much
he
needed.
Under
the
circumstances,
the
police
officers
were
not
only
authorized
but
were
under
an
obligation
to
arrest
Legaspi
even
without
an
arrest
warrant
as
the
crime
was
committed
in
their
presence.
The
RTC
was
correct
in
upholding
the
testimonies
of
the
prosecution
witnesses
and
in
applying
the
presumption
of
regularity
in
the
performance
of
duty
by
the
police
officers,
especially
since
Legaspi
failed
to
impute
on
them
any
motive
to
falsely
testify
against
her.
Unless
there
is
clear
and
convincing
evidence
that
the
members
of
the
buy-‐bust
operation
team
were
inspired
by
improper
motive
or
did
not
properly
perform
their
duty,
their
testimonies
on
the
operation
deserve
full
faith
and
credit.
Furthermore,
when
Legaspi
testified
in
court,
her
defense
was
one
of
denial
and
not
instigation.
While
instigation
is
a
positive
defense,
it
partakes
of
the
nature
of
a
confession
and
avoidance.
Legaspi
also
argues
that
the
veracity
of
the
buy-‐bust
operation
is
suspect
as
it
was
conducted
without
prior
surveillance.
This
Court
has
many
times
discussed
the
dispensability
of
prior
surveillance
in
buy-‐bust
operations,
as
it
is
not
a
pre-‐requisite
for
the
validity
of
an
entrapment
or
such
buy-‐bust
operation.
Legaspi
further
contends
that
the
failure
to
present
the
informant
as
a
witness
in
court
is
very
material
and
relevant
in
the
case
at
bar,
inasmuch
as
she
had
denied
having
sold
shabu
to
anyone.
The
presentation
of
an
informant
is
not
a
requisite
for
the
successful
prosecution
of
drug
cases.
Informants
are
almost
always
never
presented
in
court
because
of
the
need
to
preserve
their
invaluable
service
to
the
police.
People
of
the
Philippines
vs.
Benjamin
Amansec
y
Dona
G.R.
No.
186131,
December
14,
2011,
J.
Leonardo-‐De
Castro
We
have
been
consistent
in
our
ruling
that
prior
surveillance
is
not
required
for
a
valid
buy-‐
bust
operation,
especially
if
the
buy-‐bust
team
is
accompanied
to
the
target
area
by
their
informant.
In
People
v.
Eugenio,we
held:
There
is
no
requirement
that
prior
surveillance
should
be
conducted
before
a
buy-‐bust
operation
can
be
undertaken
especially
when,
as
in
this
case,
the
policemen
are
accompanied
to
the
scene
by
their
civilian
informant.
Prior
surveillance
is
not
a
prerequisite
for
the
validity
of
an
entrapment
or
a
buy-‐bust
operation,
there
being
no
fixed
or
textbook
method
for
conducting
one.
We
have
held
that
when
time
is
of
the
essence,
the
police
may
dispense
with
the
need
for
prior
surveillance.
The
failure
of
the
police
officers
to
use
ultraviolet
powder
on
the
buy-‐bust
money
is
not
an
indication
that
the
buy-‐bust
operation
was
a
sham.
The
use
of
initials
to
mark
the
money
used
in
a
buy-‐bust
operation
has
been
accepted
by
this
Court.
In
People
v.
Rivera,
we
declared:
It
was
x
x
x
the
prerogative
of
the
prosecution
to
choose
the
manner
of
marking
the
money
to
be
used
in
the
buy-‐bust
operation,
and
the
fact
that
it
was
not
dusted
with
fluorescent
powder
did
not
render
the
exhibit
inadmissible.
Indeed,
the
use
of
initials
to
mark
the
money
used
in
the
buy-‐bust
operation
has
been
accepted
by
this
Court
in
numerous
cases
Ideally,
the
procedure
on
the
chain
of
custody
should
be
perfect
and
unbroken.
However
a
testimony
about
a
perfect
chain
is
not
always
the
standard
as
it
is
almost
always
impossible
to
obtain
an
unbroken
chain.
Thus,
even
though
the
prosecution
failed
to
submit
in
evidence
the
physical
inventory
and
photograph
of
the
seized
drugs
as
required
under
Section
21
of
Republic
Act
No.
9165,
this
will
not
render
Amansecs
arrest
illegal
or
the
items
seized
from
him
as
inadmissible
in
evidence.
This
Court
has
consistently
held
that
what
is
of
utmost
importance
is
the
preservation
of
the
integrity
and
the
evidentiary
value
of
the
seized
items,
because
the
same
will
be
utilized
in
ascertaining
the
guilt
or
innocence
of
the
accused.
The
prosecution
was
able
to
demonstrate
that
the
integrity
and
evidentiary
value
of
the
evidence
seized
had
been
preserved.
Both
the
prosecution
witnesses
were
categorical
and
consistent
that
Amansec
offered
three
plastic
sachets
containing
shabu
to
Mabutol
and
Pintis.
These
were
later
recovered
from
Amansec,
Pintis,
and
Mabutol
himself.
As
soon
as
the
police
officers,
The
elements
that
should
be
proven
in
both
the
sale
and
possession
of
dangerous
drugs
intrinsically
include
the
identification
of
what
was
seized
by
police
officers
to
be
the
same
item
examined
and
presented
in
court.
This
identification
must
be
established
with
moral
certainty
and
is
a
function
of
the
rule
on
the
chain
of
custody.
FACTS:
Respondent
Meriam
Guru
y
Kazan
was
charged
in
two
separate
Informations,
charging
her
with
violation
of
Sections
5
and
11(3),
respectively,
of
Article
II,
Republic
Act
No.
9165
or
the
Comprehensive
Dangerous
Drugs
Act
of
2002.
A
confidential
informant
went
to
the
Moriones
Police
Station
2,
Station
Anti-‐Illegal
Drug
Special
Operations
Task
Unit
(SAIDSOTU)
and
informed
that
respondent
was
conducting
illegal
shabu
activities
along
Isla
Puting
Bato,
Tondo,
Manila.
They
verified
the
information
and
carried
out
a
buy-‐bust
operation.
The
defense
presented
the
testimony
of
respondent
herself.
She
testified
that
she
was
at
home
on
the
day
the
buy-‐bust
operation
took
place.
It
was
also
alleged
that
the
police
officers
failed
to
indicate
the
name
of
the
respondent
in
the
pre-‐operation
report
and
to
conduct
an
examination
of
marked
money
for
fingerprints.
The
respondent
also
alleged
that
the
prosecution
failed
to
comply
with
the
procedure
for
the
proper
custody
and
disposition
of
the
confiscated
drugs.
The
RTC
rendered
a
decision
finding
the
respondent
guilty
of
the
crimes
charged.
This
was
later
on
affirmed
in
toto
by
the
Court
of
Appeals.
ISSUE:
Whether
or
not
respondent
shall
be
held
guilty
of
the
crimes
charged
despite
non-‐
compliance
by
the
police
officers
with
the
requirements
for
the
proper
custody
of
seized
dangerous
drugs.
RULING:
No, respondent cannot be held guilty of the crimes charged.
In
the
prosecution
of
illegal
sale
of
drugs,
the
elements
that
should
be
proven
are
the
following:
(1)
the
identities
of
the
buyer
and
the
seller,
the
object,
and
consideration;
and
(2)
the
delivery
of
the
thing
sold
and
the
payment
therefor.
The
prosecution
must
(1)
prove
that
the
transaction
or
sale
actually
took
place,
and
(2)
present
in
court
evidence
of
the
corpus
delicti.
As
regards
the
prosecution
for
illegal
possession
of
dangerous
drugs,
the
elements
to
be
proven
are
the
following:
(1)
the
accused
is
in
possession
of
an
item
or
an
object
identified
to
be
a
prohibited
or
a
regulated
drug;
(2)
such
possession
is
not
authorized
by
law;
and
(3)
the
accused
freely
and
consciously
possessed
the
said
drug.
The
above
elements
that
should
be
proven
in
both
the
sale
and
possession
of
dangerous
drugs
intrinsically
include
the
identification
of
what
was
seized
by
police
officers
to
be
the
same
item
examined
and
presented
in
court.
This
identification
must
be
established
with
moral
certainty
and
is
a
function
of
the
rule
on
the
chain
of
custody.
In
the
case
at
bar,
according
to
PO1
Juaño,
the
buy-‐bust
team
brought
respondent
to
the
station,
where
the
items
recovered
were
marked
by
“the
investigator”
in
his
presence.
He,
however,
It
is
noteworthy
that
there
was
no
further
testimony
regarding
the
subject
specimens.
As
Forensic
chemist
P/Insp.
Mariano
was
not
presented
as
a
witness
due
to
the
stipulation
by
the
defense
as
to
her
qualification,
as
well
as
the
“genuineness
and
due
execution
of
the
documents
she
executed
together
with
the
specimen.”
However,
the
prosecution
likewise
admitted
that
P/Insp.
Mariano
“does
not
have
personal
knowledge
as
to
the
ultimate
source
of
the
subject
specimen,”
leaving
it
to
the
other
witnesses
to
establish
that
the
specimen
examined
by
P/Insp.
Mariano
were
the
same
ones
recovered
in
the
buy-‐bust
operation.
Pertinently, Section 21 of Republic Act No. 9165 provides as follows:
(1)
The
apprehending
team
having
initial
custody
and
control
of
the
drugs
shall,
immediately
after
seizure
and
confiscation
,
physically
inventory
and
photograph
the
same
in
the
presence
of
the
accused
or
the
person/s
from
whom
such
items
were
confiscated
and/or
seized,
or
his/her
representative
or
counsel,
a
representative
from
the
media
and
the
Department
of
Justice
(DOJ),
and
any
elected
public
official
who
shall
be
required
to
sign
the
copies
of
the
inventory
and
be
given
a
copy
thereof[.]
(Emphasis
supplied.)
While
this
Court
has
disregarded
the
strict
compliance
of
the
requisites
under
Section
21
of
Republic
Act
No.
9165,
such
liberality,
as
stated
in
the
Implementing
Rules
and
Regulations,
can
be
applied
only
when
the
evidentiary
value
and
integrity
of
the
illegal
drug
are
properly
preserved.
In
the
case
at
bar,
the
physical
inventory
of
the
subject
specimens
was
made
only
at
the
police
station
and
by
an
unnamed
investigator.
This,
in
itself,
evokes
to
a
reasonable
mind
several
questions
on
the
safekeeping
of
the
specimens
from
the
time
accused-‐appellant
was
arrested,
up
to
the
time
she
and
the
buy-‐bust
team
arrived
at
the
police
station.
The
identity
of
the
person
who
marked
the
specimens
and
his
or
her
competence
to
distinguish
between
the
item
sold
by
accused-‐
appellant
and
the
item
recovered
from
her
are
likewise
relevant
points
of
inquiry.
Finally,
the
conflicting
evidence
as
regards
the
persons
who
had
custody
of
the
specimens
after
the
marking
casts
serious
doubts
as
to
whether
the
identity
and
integrity
of
said
items
had
truly
been
preserved.
We
find
that
these
are
all
substantial
gaps
in
the
chain
of
custody
which
inevitably
creates
a
rational
uncertainty
in
the
appreciation
of
the
existence
of
the
corpus
delicti.
PEOPLE
OF
THE
PHILIPPINES
vs.
RONALD
DEL
ROSARIO
G.R.
No.
188107,
December
5,
2012,
J.
Leonardo-‐De
Castro
This
Court
has
reviewed
and
scrutinized
in
detail
the
testimonies
of
the
prosecution
witnesses
and
found
glaring
inconsistencies
that
relate
to
the
identity
of
the
prohibited
drug
allegedly
confiscated
from
Del
Rosario.
The
patent
inconsistency
between
the
testimonies
of
PO2
Mendoza
and
PO3
Besmonte
necessarily
leads
us
to
doubt
that
the
plastic
sachet
of
shabu
identified
in
court
is
the
same
one
allegedly
seized
from
Del
Rosario.
In
light
of
the
foregoing,
we
find
merit
in
Del
Rosario’s
claim
that
the
prosecution
failed
to
discharge
its
burden
of
proving
his
guilt
beyond
reasonable
doubt.
The
dangerous
drug
itself,
the
shabu
in
this
case,
constitutes
the
very
corpus
delicti
of
the
offense
and
in
sustaining
a
conviction
under
Republic
Act
No.
9165,
the
identity
and
integrity
of
the
corpus
delicti
Accused-‐
appellant
Ronald
M.
del
Rosario
(Del
Rosario)
was
apprehended
in
a
buy-‐bust
operation
pursuant
to
an
information
from
a
confidential
informant.
Upon
apprehension,
it
appears
that
the
apprehending
officer
PO3
Besmonte,
marked
the
plastic
sachet
with
“RMR-‐April
26,
‘03”
before
turning
it
over
to
PO2
Dalagdagan,
the
investigator
on
duty
that
night.
Del
Rosario
later
was
brought
to
the
Office
of
the
Drug
Enforcement
Unit
[DEU]
of
Las
Piñas
City
and
the
confiscated
items,
including
the
sachet
containing
white
crystalline
substance,
and
the
P100
marked
money
were
turned-‐
over
to
the
duty
investigator,
PO3
Rufino
Dalagdagan.
According
to
PO2
Mendoza,
PO3
Dalagdagan
placed
Del
Rosario’s
initials
“RMR”
and
the
date
“April
27,
03”
on
the
confiscated
sachet
and
prepared
a
request
for
its
laboratory
examination.
When
subjected
to
qualitative
examination
at
the
Southern
Police
District
Crime
Laboratory
Office,
the
content
of
the
plastic
sachet
was
found
to
weigh
0.03
gram
and
tested
positive
for
shabu,
a
dangerous
drug.
RTC
later
convicted
Del
Rosario.
CA
affirmed,
hence,
this
appeal.
Del
Rosario
posits
that
his
guilt
was
not
proven
beyond
reasonable
doubt
as
he
was
convicted
because
of
the
weakness
of
his
defense,
rather
than
the
strength
of
the
prosecution’s
evidence.
He
highlighted
the
inconsistencies
in
the
prosecution
witnesses’
testimonies,
which
are
material
to
the
establishment
of
the
identity
of
the
dangerous
drug
allegedly
confiscated
from
him.
Del
Rosario
also
points
out
the
noncompliance
by
the
police
officers
with
the
guidelines
in
the
chain
of
custody
of
seized
drugs.
Issue:
Whether
or
not
Del
Rosario’s
guilt
for
the
illegal
sale
of
shabu,
a
dangerous
drug,
was
proven
beyond
reasonable
doubt.
Ruling:
After
a
thorough
deliberation,
this
Court
resolves
to
acquit
Del
Rosario
for
the
prosecution’s
failure
to
prove
his
guilt
beyond
reasonable
doubt.
This
Court
finds
that
the
prosecution
failed
to
satisfactorily
establish
that
the
plastic
sachet
of
shabu
presented
in
court
was
the
same
one
confiscated
from
Del
Rosario.
In
a
prosecution
for
the
sale
of
a
dangerous
drug,
the
following
elements
must
be
proven:
(1)
the
identity
of
the
buyer
and
the
seller,
the
object,
and
the
consideration;
and
(2)
the
delivery
of
the
thing
sold
and
the
payment
therefor.
Simply
put,
in
prosecutions
for
illegal
sale
of
shabu,
what
is
material
is
the
proof
that
the
transaction
or
sale
actually
took
place,
coupled
with
the
presentation
in
court
of
the
corpus
delicti
as
evidence.
This
Court
has
reviewed
and
scrutinized
in
detail
the
testimonies
of
the
prosecution
witnesses
and
found
glaring
inconsistencies
that
relate
to
the
identity
of
the
prohibited
drug
allegedly
confiscated
from
Del
Rosario.
The
patent
inconsistency
between
the
testimonies
of
PO2
Mendoza
and
PO3
Besmonte
necessarily
leads
us
to
doubt
that
the
plastic
sachet
of
shabu
identified
in
court
is
the
same
one
allegedly
seized
from
Del
Rosario.
In
light
of
the
foregoing,
we
find
merit
in
Del
Rosario’s
claim
that
the
prosecution
failed
to
discharge
its
burden
of
proving
his
guilt
beyond
reasonable
doubt.
The
prosecution
was
not
able
to
salvage
the
above
inconsistencies
with
a
logical
and
rational
explanation.
Moreover,
it
offered
no
explanation
as
to
how
PO3
Besmonte
was
able
to
identify
Appellant
Renato
Lapasaran
(Lapasaran)
was
arrested
after
a
buy-‐
bust
operation
was
conducted
against
him
at
around
5:30
in
the
afternoon
of
September
2006
in
front
of
his
residence
at
after
receiving
reports
from
an
informant
on
his
supposed
illegal
drug
activities.
During
the
said
operation,
PO1
Saez
acted
as
the
poseur
buyer
who
pretended
to
be
a
drug
user
wherein
he
used
2
marked
P100.00
bills,
or
the
total
sum
of
P200.00.
After
being
introduced
by
their
informant
to
their
“target
person”
PO1
Saez
handed
the
said
bills
to
the
Lapasaran
and
the
latter,
in
turn,
purportedly
gave
a
plastic
sachet
containing
suspected
shabu
which
he
chose
out
of
the
2
sachets
supposedly
shown
to
him.
When
PO1
Saez
gave
the
prearranged
signal
PO2
Maglana
then
rushed
to
the
scene
to
assist
him.
Lapasaran
was
then
arrested
by
PO2
Maglana
and
recovered
by
PO1
Saez
from
him
were
the
marked
bills
as
well
as
another
plastic
sachet
containing
suspected
shabu.
As
such]
Lapasaran
was
then
brought
to
the
police
headquarters
for
investigation
wherein
the
arresting
officers
executed
a
joint
affidavit
regarding
the
incident.
Lapasaran
was
later
charged
for
illegal
possession
and
sale
of
methamphetamine
hydrochloride,
in
violation
of
Section
11(3)
and
Section
5(1),
Article
II
of
Republic
Act
No.
9165,
otherwise
known
as
the
Comprehensive
Dangerous
Drugs
Act
of
2002.
RTC
later
convicted
him
of
the
crimes
as
charged
which
was
later
affirmed
by
the
CA.
Lapasaran
asserts
that
the
prosecution
failed
to
prove
beyond
reasonable
doubt
his
commission
of
the
crimes
charged.
He
argues
that
no
testimony
was
presented
by
the
prosecution
to
attest
to
the
police
officer’s
compliance
with
Section
21,
Article
II
of
Republic
Act
No.
9165
and
to
establish
that
the
chain
of
custody
rule
had
been
complied
with.
For
prosecution
for
both
illegal
sale
and
illegal
possession
of
a
dangerous
drug,
the
corpus
delicti
of
the
offenses
is
the
dangerous
drug
itself,
in
this
case
shabu.
In
People
v.
Alcuizar,
647
SCRA
431
(2011),
this
Court
stated
that:
The
dangerous
drug
itself,
the
shabu
in
this
case,
constitutes
the
very
corpus
delicti
of
the
offense
and
in
sustaining
a
conviction
under
Republic
Act
No.
9165,
the
identity
and
integrity
of
the
corpus
delicti
must
definitely
be
shown
to
have
been
preserved.
This
requirement
necessarily
arises
from
the
illegal
drug’s
unique
characteristic
that
renders
it
indistinct,
not
readily
identifiable,
and
easily
open
to
tampering,
alteration
or
substitution
either
by
accident
or
otherwise.
Thus,
to
remove
any
doubt
or
uncertainty
on
the
identity
and
integrity
of
the
seized
drug,
evidence
must
definitely
show
that
the
illegal
drug
presented
in
court
is
the
same
illegal
drug
actually
recovered
from
the
accusedappellant;
otherwise,
the
prosecution
for
possession
under
Republic
Act
No.
9165
fails.
It
may
be
gleaned
that
to
establish
the
chain
of
custody
in
a
buy-‐bust
operation
is
as
follows:
first,
the
seizure
and
marking,
if
practicable,
of
the
illegal
drug
recovered
from
the
accused
by
the
apprehending
officer;
second,
the
turnover
of
the
illegal
drug
seized
by
the
apprehending
officer
to
the
investigating
officer;
third,
the
turnover
by
the
investigating
officer
of
the
illegal
drug
to
the
forensic
chemist
for
laboratory
examination;
and
fourth,
the
turnover
and
submission
of
the
marked
illegal
drug
seized
from
the
forensic
chemist
to
the
court.
We
agree
with
the
finding
of
the
Court
of
Appeals.
A
perusal
of
the
records
of
the
case
revealed
that
after
the
dangerous
drugs
were
seized
from
Lapasaran,
the
same
were
marked
“RML”
and
“RML1”
by
the
buy-‐bust
team.
PO1
Saez
and
PO2
Maglana
then
turned
over
“RML”
and
“RML1”
to
investigating
officer
P/SInsp.
Obong,
who
in
turn,
delivered
the
same
to
the
PNP
Crime
Laboratory
for
examination.
Based
on
the
Physical
Science
Report
timed,
dated
and
signed
by
Forensic
Chemist
Bonifacio,
“RML”
and
RML1”
tested
positive
for
the
presence
of
shabu.
Lastly,
both
sachets
were
then
presented
and
turned
over
by
P/SInsp.
Bonifacio
to
the
court.
The
Certificate
of
Inventory,
request
for
laboratory
examination
and
the
consequent
testimonies
in
Court
leaves
no
doubt
in
the
Court’s
mind
that
the
chain
of
custody
rule
was
duly
followed.
Moreover,
this
Court
has
often
said
that
the
prosecution
of
cases
involving
illegal
drugs
depends
largely
on
the
credibility
of
the
police
officers
who
conducted
the
buy-‐bust
operation.
It
is
fundamental
that
the
factual
findings
of
the
trial
courts
and
those
involving
credibility
of
witnesses
are
accorded
respect
when
no
glaring
errors,
gross
misapprehension
of
facts,
or
speculative,
arbitrary,
and
unsupported
conclusions
can
be
gathered
from
such
findings.
The
trial
court
is
in
a
better
position
to
decide
the
credibility
of
witnesses,
having
heard
their
testimonies
and
observed
In
this
case,
testimonial
and
documentary
evidence
for
the
prosecution
proved
that
immediately
after
accused-‐appellants’
arrest,
they
were
brought
to
the
FTI
Barangay
Hall.
It
was
there,
in
the
presence
of
two
barangay
officials,
that
SI
Saul
conducted
an
inventory
of
the
two
plastic
sachets
of
shabu
plus
the
other
items
seized.
It
was
also
at
the
barangay
hall
where
SI
Saul
marked
the
two
plastic
sachets
of
shabu
sold
to
him
with
his
initials
and
the
date..
Thereafter,
the
buy-‐bust
team,
proceeded
to
the
NBI
Headquarters.
At
the
NBI
Headquarters,
SI
Saul
made
a
request
for
examination
of
the
two
plastic
sachets
of
shabu,
marked
"ES-‐1
05-‐06-‐04"
and
"ES-‐2
05-‐
06-‐04,"
and
personally
handed
the
same
to
NBI
Forensic
Chemist
II
Patingo.
NBI
Forensic
Chemist
II
Patingo,
conducted
the
laboratory
examination
of
the
contents
of
the
two
sachets
marked
"ES-‐1
05-‐
06-‐04"
and
"ES-‐2
05-‐06-‐04"
and
kept
said
sachets
in
his
custody
until
the
same
were
submitted
to
the
RTC
as
evidence
during
trial.
Contrary
to
accused-‐appellants’
averment,
prosecution
witness,
SI
Saul,
was
able
to
explain
why
there
were
a
total
of
four
sachets
of
shabu
presented
during
trial,
when
SI
Saul
only
bought
two
sachets
during
the
buy-‐
bust
operation.
SI
Saul
testified
that
in
addition
to
the
two
plastic
sachets
of
shabu
sold
to
him
by
accused-‐appellants,
there
were
two
more
sachets
of
shabu
recovered
from
accused-‐appellants’
possession
by
the
buy-‐bust
team
during
the
body
search
conducted
incidental
to
accused-‐appellants’
lawful
arrest.
For
the
same
reasons,
it
was
not
imperative
for
the
prosecution
to
present
as
witnesses
before
the
RTC
the
two
barangay
officials
who
witnessed
the
conduct
of
the
inventory.
At
best,
the
testimonies
of
these
two
barangay
officials
will
only
be
corroborative,
and
would
have
no
significant
impact
on
the
identity
and
integrity
of
the
seized
drugs.
PEOPLE
OF
THE
PHILIPPINES
vs.
ROSELITO
TACULOD
y
ELLE
G.R.
No.
198108,
December
11,
2013,
J.
Leonardo-‐De
Castro
What
determines
if
there
was,
indeed,
a
sale
of
dangerous
drugs
in
a
buy-‐bust
operation
is
proof
of
the
concurrence
of
all
the
elements
of
the
offense,
to
wit:
(1)
the
identity
of
the
buyer
and
the
seller,
the
object,
and
the
consideration;
and
(2)
the
delivery
of
the
thing
sold
and
the
payment
therefor,
which
the
prosecution
has
satisfactorily
established.
Facts:
On
September
24,
2003,
a
confidential
informant
called
the
Caloocan
City
Police
Station,
telling
the
police
officers
about
the
drug-‐peddling
activities
of
the
appellant.
On
September
25,
2003,
in
a
buy-‐bust
operation,
accused-‐appellant
was
arrested
while
in
possession
of
three
heat-‐sealed
transparent
plastic
sachets
containing
shabu
weighing
0.02
gram
each.
He
also
sold
and
delivered
shabu
weighing
0.02
gram
to
a
police
officer,
who
posed
as
buyer.
On
September
30,
2003,
accused
was
charged
for
violations
of
Republic
Act
No.
9165,
otherwise
known
as
the
Comprehensive
Dangerous
Drugs
Act
of
2002.
During
the
trial,
the
defense
painted
a
different
picture
of
the
events
that
transpired
on
the
day
the
appellant
was
arrested.
The
appellant
was
arrested
while
watching
a
basketball
game
on
September
24,
2003
at
about
6:00
or
7:00
o’clock
in
the
evening
at
Sabalo
St.,
Dagat-‐Dagatan,
Caloocan
City.
While
simply
observing
his
neighbors
play
basketball,
the
appellant
was
suddenly
approached
by
several
unidentified
individuals
who
inquired
if
his
name
is
"Lito."
After
replying
in
the
affirmative,
they
suddenly
grabbed
and
handcuffed
him
for
no
apparent
reason.
He
tried
to
resist
but
to
no
avail,
the
policemen
succeeded
in
seizing
him
and
thereafter,
brought
him
to
the
police
station.
Thereat,
he
was
told
that
the
reason
why
he
was
arrested
was
because
he
had
quarrelled
with
their
assets
on
April
22,
2003.
The
appellant
denied
the
charges
filed
against
him
and
that
he
only
came
to
know
about
such
charges
at
the
police
station.
Nevertheless,
the
trial
court
found
the
appellant
guilty
of
the
crimes
of
illegal
sale
and
illegal
possession
of
dangerous
drugs
under
Sections
5
and
11,
Article
II
of
Republic
Act
No.
9165,
otherwise
known
as
the
Comprehensive
Dangerous
Drugs
Act
of
2002.
The
Court
of
Appeals
affirmed
the
conviction
of
the
appellant.
The
appellant,
thus,
filed
the
instant
appeal
to
the
Supreme
Court.
Less than one (1) gram to 49.25 grams prision correccional
Maria
Liza
Patricio
is
credible.
She
recognizes
the
accused,
she
was
just
behind
him
when
he
stabbed
her
husband
who
was
facing
the
accused.
There
was
proper
illumination
of
the
place
x
x
x
and
her
testimony
was
not
destroyed
in
the
cross-‐examination.
Her
testimony
is
positive
and
spontaneous.
The
Court
notes
nothing
in
her
demeanor
and
flow
of
testimony
that
would
indicate
some
contradiction
or
incredibility.
The other witness, Pedro Luzon, corroborates the testimony of Maria Liza Patricio.
The
RTC
and
the
Court
of
Appeals
brushed
aside
the
alleged
inconsistencies
in
the
testimonies
of
Maria
Liza
and
Pedro,
these
being
relatively
trivial
and
insignificant,
neither
pertaining
to
the
act
constitutive
of
the
crime
committed
nor
to
the
identity
of
the
assailant.
Also,
these
minor
contradictions
were
expected
from
said
witnesses
as
they
differ
in
their
impressions
of
the
incident
and
vantage
point
in
relation
to
the
victim
and
the
accused-‐appellant.
In
the
observation
of
the
Court,
the
accused
is
inconsistent
and
he
talked
unintelligibly.
His
testimony
is
not
credible
and
perceived
to
be
flimsy
excuses.
If
it
is
true
that
his
wife
was
with
him
at
the
time
of
the
incident
and
he
was
not
involved
in
the
stabbing,
why
did
he
have
to
leave
the
place
and
his
wife
and
go
to
the
house
of
his
parents-‐in-‐law
rather
than
their
house?
The
accused
should
have
presented
his
wife
to
corroborate
his
testimony
in
that
regard,
and
also
his
parents-‐in-‐
law
so
the
latter
can
testify
regarding
the
alleged
visitors,
the
alleged
parents
of
one
Dodong
Danieles
who
came
to
their
place
when
the
accused
was
also
there
days
after
the
incident,
telling
him
not
to
help
the
family
of
the
victim.
We
agree
with
the
Court
of
Appeals
that
accused-‐appellant
is
guilty
only
of
homicide
in
the
absence
of
the
qualifying
circumstance
of
treachery.
In
a
number
of
cases,
surveyed
in
People
v.
Rivera,we
ruled
that
treachery
cannot
be
appreciated
simply
because
the
attack
was
sudden
and
unexpected:
[W]e
agree
with
accused-‐appellant
that
the
qualifying
circumstance
of
treachery
was
not
established.
Surveying
the
leading
decisions
on
this
question,
in
People
v.
Romeo
Magaro
we
recently
stated:
In
People
v.
Magallanes,
this
Court
held:
"There
is
treachery
when
the
offender
commits
any
of
the
crimes
against
the
person,
employing
means,
methods,
or
forms
in
the
execution
thereof
which
tend
directly
and
specially
to
insure
its
execution,
without
risk
to
himself
arising
from
the
defense
which
the
offended
party
might
make.
Thus,
for
treachery
or
alevosia
to
be
appreciated
as
a
qualifying
circumstance,
the
prosecution
must
establish
the
concurrence
of
two
(2)
conditions:
(a)
that
at
the
time
of
the
attack,
the
victim
was
not
in
a
position
to
defend
himself;
and
(b)
that
the
offender
consciously
adopted
the
particular
means,
method
or
form
of
attack
employed
by
him.
.
.
.
.
.
.
where
the
meeting
between
the
accused
and
the
victim
was
casual
and
the
attack
was
done
impulsively,
there
is
no
treachery
even
if
the
attack
was
sudden
and
unexpected.
As
has
been
aptly
observed
the
accused
could
not
have
made
preparations
for
the
attack,
.
.
.;
and
the
means,
method
and
form
thereof
could
not
therefore
have
been
thought
of
by
the
accused,
because
the
attack
was
impulsively
done.
Treachery
cannot
also
be
presumed
from
the
mere
suddenness
of
the
attack.
.
.
.
Applying
these
principles
to
the
case
at
bar,
we
hold
that
the
prosecution
has
not
proven
that
the
killing
was
committed
with
treachery.
Although
accused-‐appellant
shot
the
victim
from
behind,
the
fact
was
that
this
was
done
during
a
heated
argument.
Accused-‐appellant,
filled
with
anger
and
rage,
apparently
had
no
time
to
reflect
on
his
actions.
It
was
not
shown
that
he
There
is
treachery
or
alevosia
when
the
offender
commits
any
of
the
crimes
against
the
person,
employing
means,
methods
or
forms
in
the
execution
thereof
which
tend
directly
and
specially
to
insure
its
execution,
without
risk
to
himself
arising
from
any
defense
which
the
offended
party
might
make.
The
testimonial
evidence
gathered
in
this
case
clearly
indicates
that
the
victims
who
were
simply
engaged
in
conversation
in
a
private
residence
were
caught
entirely
by
surprise
with
the
assailants’
swift,
deliberate
and
unexpected
attack
using
multiple
firearms
thereby
negating
the
possibility
for
the
victims
to
escape
or
defend
themselves.
Facts:
Between
3:00
o’clock
and
5:00
o’clock
in
the
afternoon
of
November
3,
1999,
Aurelio,
together
with
Anastacio,
Juanito,
Ricardo,
Pedro,
Marcelina,
Abelardo,
Elmer,
all
surnamed
Hidalgo,
Lydia
Flores,
some
young
ladies,
their
children,
and
his
nephews
and
nieces
were
in
front
of
the
yard
of
his
brother
Anastacio
Hidalgo
(Anastacio).
While
engaged
in
conversation,
Aurelio
noticed
a
motorcycle
pass
by
two
times.
At
the
first
pass,
he
noticed
that
only
Oning
Campos
was
on
board.
The
second
time,
both
Oning
Campos
and
Pilo
Cabangas
were
on
board
the
motorcycle.
After
a
few
minutes,
gunfire
coming
from
the
back
of
and
directed
at
Aurelio’s
group
suddenly
erupted.
The
gunfire
came
from
the
other
side
of
the
road
in
front
of
a
three
feet
high
concrete
fence
fronting
the
house
of
Anastacio.
Aurelio
saw
both
accused-‐appellants
Diosdado
Camat
and
Mamerto
Dulay
armed
with
long
firearms
shoot
at
his
group.
Although
there
were
six
other
persons
armed
with
short
firearms
(Henry
Caoile,
Junior
Lopez,
John
Laurean,
Ibot
Campos,
Rogelio
Campos,
and
Serafin
Dulay),
standing
at
the
back
of
accused-‐appellants,
Aurelio,
however,
only
saw
accused-‐appellants
firing
their
guns
at
his
group
because
he
saw
them
place
their
long
firearms
on
top
of
the
concrete
fence.
The
gunmen
were
approximately
six
meters
away
from
Aurelio’s
group.
Aurelio
said
that
during
the
shooting,
his
aunt
Marcelina
Hidalgo,
and
his
nephew
were
hit
and
Elmer
Hidalgo
fell
down.
They
died
on
the
spot.
Juanito
Hidalgo
was
hit
on
his
right
leg.
Ricardo
Hidalgo
was
hit
on
the
buttocks.
The
bullet
exited
near
his
anus.
Pedro
Hidalgo
was
injured
on
the
buttocks
and
left
arm.
Aurelio
was
himself
hit
on
both
legs.
Consequently,
six
separate
criminal
informations
were
charged
against
the
appellant
Camat
alias
"Boyet"
and
his
other
co-‐accused,
the
accused
Dulay
(referred
to
in
the
title
of
this
case),
John
Laurean
alias
"Masong,"
Rogelio
Campos,
Ibot
Campos,
Henry
Caoile,
Serafin
Dulay,
and
Junior
Lopez
with
the
crimes
of
Murder
with
the
Use
of
Unlicensed
Firearm
and
Frustrated
Murder.
Issue:
Whether
or
not
Camat’s
conviction
of
murder
is
warranted
upon
due
consideration
of
the
evidence
on
record.
Ruling:
Yes.
As
encapsulated
in
jurisprudence,
to
be
liable
for
Murder,
the
prosecution
must
prove
that:
(1)
a
person
was
killed;
(2)
the
accused
killed
him;
(3)
the
killing
was
attended
by
any
of
the
qualifying
circumstances
mentioned
in
Article
248;
and
(4)
the
killing
is
neither
parricide
nor
infanticide.
All
the
elements
of
the
crime
of
murder
concur
in
this
instance.
With
regard
to
the
first
element,
the
prosecution
was
able
to
establish
the
fact
of
death
of
Marcelina
and
Elmer
Hidalgo
as
shown
by
their
death
certificates
as
well
as
the
autopsy
reports.
The
fourth
element
is
present
as
well
since
both
the
victims
are
adults
and
not
related
by
consanguinity
or
affinity
to
appellant
Camat
which
forecloses
any
possibility
of
classifying
their
fatal
shooting
as
either
parricide
or
infanticide.
As
for
the
second
element,
there
can
be
no
doubt
that
the
prosecution
also
proved
the
participation
of
appellant
Camat
in
the
crimes
subject
of
this
case.
During
the
hearing,
the
prosecution
witnesses
correctly
pointed
and
identified
Camat
as
the
murderer
who
was
then
present
in
the
court
room.
Moreover,
the
qualifying
circumstance
of
treachery
was
adequately
shown
to
exist
in
this
case,
thus,
satisfying
the
third
element
of
Murder.
There
is
treachery
or
alevosia
when
the
offender
commits
any
of
the
crimes
against
the
person,
employing
means,
methods
or
forms
in
the
execution
thereof
which
tend
directly
and
specially
to
insure
its
execution,
without
risk
to
himself
arising
from
any
defense
which
the
offended
party
might
make.
For
alevosia
to
qualify
the
crime
to
Murder,
it
must
be
shown
that:
(1)
the
malefactor
employed
such
means,
method
or
manner
of
execution
as
to
ensure
his
or
her
safety
from
the
defensive
or
retaliatory
acts
of
the
victim;
and
(2)
the
said
means,
method
and
manner
of
execution
were
deliberately
adopted.
Moreover,
for
treachery
to
be
appreciated,
it
must
be
present
and
seen
by
the
witness
right
at
the
inception
of
the
attack.
The
testimonial
evidence
gathered
in
this
case
clearly
indicates
that
the
victims
who
were
simply
engaged
in
conversation
in
a
private
residence
were
caught
entirely
by
surprise
with
the
assailants’
swift,
deliberate
and
unexpected
attack
using
multiple
firearms
thereby
negating
the
possibility
for
the
victims
to
escape
or
defend
themselves.
Finally,
since
the
testimonies
of
the
prosecution
witnesses
were
credible,
this
Court
cannot
accept
appellant
Camat’s
defenses
of
alibi
and
denial
in
light
of
the
positive
identification
of
him
as
one
of
the
gunmen
involved
in
that
dreadful
massacre.
It
bears
repeating
that
this
Court
has
consistently
held
that
alibi,
as
a
defense,
is
inherently
weak
and
crumbles
in
light
of
positive
identification
by
truthful
witnesses.
Moreover,
positive
identification
of
the
accused,
when
PEOPLE
OF
THE
PHILIPPINES
vs.
MARK
JOSEPH
ZAPUIZ
Y
RAMOS
"JAYMART"
G.R.
No.
199713,
February
20,
2013,
J.
Leonardo-‐De
Castro
To
hold
the
accused
liable
for
murder,
the
prosecution
must
prove
that:
(1)
a
person
was
killed;
(2)
the
accused
killed
him;
(3)
the
killing
was
attended
by
any
of
the
qualifying
circumstances
mentioned
in
Article
248
of
the
Revised
Penal
Code;
and
(4)
the
killing
is
neither
parricide
nor
infanticide.
Facts:
Victim
Emmanuel
Ramirez
y
Arellano
(Emmanuel)
was
at
his
house,
sitting
before
a
table,
writing
something.
Emmanuel’s
house
was
well
lighted
since
Avon
products
were
being
sold
there.
Edwin
was
just
standing
around
on
the
street,
about
five
steps
away
from
Emmanuel,
when
Edwin
noticed
a
man,
later
identified
as
Jaymart,
walk
past
him.
Jaymart
positioned
himself
behind
Emmanuel,
and
poked
and
fired
a
gun
at
the
back
of
Emmanuel’s
head.
Emmanuel
fell
from
where
he
was
sitting.
Jaymart
walked
away
still
holding
the
gun.
Although
frightened,
Edwin
managed
to
bring
Emmanuel
to
the
Gat
Bonifacio
Hospital
where
Emmanuel
was
pronounced
dead
on
arrival.
Thereafter,
Edwin
informed
Emmanuel’s
mother,
Olivia
A.
Ramirez
(Olivia),
about
the
shooting.
The
very
next
day,
Edwin
executed
a
Sworn
Statement
before
Senior
Police
Officer
in
which
he
averred
that
the
man
who
shot
Emmanuel
is
called
Jaymart
and
that
he
would
be
able
to
recognize
Jaymart
if
he
sees
him
again.
Days
later,
a
confidential
agent
informed
the
police
that
Jaymart
was
confined
at
the
Ospital
ng
Maynila
for
a
gunshot
wound.
A
police
team,
which
included
SPO3
Labarda,
fetched
and
brought
Edwin
to
the
Ospital
ng
Maynila,
wherein
Edwin
positively
identified
Jaymart
as
the
person
who
shot
Emmanuel.
The
police
team
arrested
Jaymart
after
informing
him
of
his
constitutional
rights.
The
RTC
promulgated
its
decision,
given
the
presence
of
the
qualifying
circumstance
of
treachery,
it
convicted
Jaymart
of
murder
which
was
affirmed
by
CA.
However,
Jaymart
asserts
that
his
guilt
has
not
been
proven
beyond
reasonable
doubt.
He
argues
that
Edwin’s
testimony
is
inconsistent
with
the
physical
evidence,
particularly,
the
location
of
Emmanuel’s
wounds.
Edwin
testified
that
Jaymart
shot
Emmanuel
at
the
back
of
the
head
while
Emmanuel
was
sitting
down,
writing
something;
yet
Dr.
Salen
reported
that
the
trajectory
of
the
bullet
was
upward
so
that
the
gunman,
when
he
fired
the
fatal
shot,
must
have
been
in
a
position
lower
than
Emmanuel.
Issue:
Whether
or
not
Jaymart
is
guilty
for
crime
of
murder?
Ruling:
Yes,
Jaymart
is
guilty
for
crime
of
murder.
Article
248
of
the
Revised
Penal
Code,
as
amended,
provides:
Art.
248.
Murder.
–
Any
person
who,
not
falling
within
the
provisions
of
Article
246,
shall
kill
another,
shall
be
guilty
of
murder
and
shall
be
punished
by
reclusion
perpetua,
to
death
if
committed
with
any
of
the
following
circumstances:
To
successfully
prosecute
the
crime
of
murder,
the
following
elements
must
be
established:
(1)
that
a
person
was
killed;
(2)
that
the
accused
killed
him
or
her;
(3)
that
the
killing
was
attended
by
any
of
the
qualifying
circumstances
mentioned
in
Article
248of
the
Revised
Penal
Code;
and
(4)
that
the
killing
is
not
parricide
or
infanticide.
The
essence
of
treachery
is
that
the
attack
is
deliberate
and
without
warning,
done
in
a
swift
and
unexpected
way,
affording
the
hapless,
unarmed
and
unsuspecting
victim
no
chance
to
resist
or
escape.
In
order
for
treachery
to
be
properly
appreciated,
two
elements
must
be
present:
(1)
at
the
time
of
the
attack,
the
victim
was
not
in
a
position
to
defend
himself;
and
(2)
the
accused
consciously
and
deliberately
adopted
the
particular
means,
methods,
or
forms
of
attack
employed
by
him.
These
elements
are
extant
in
the
facts
of
this
case
and
as
testified
to
by
Roger
above-‐quoted.
In
conspiracy,
the
act
of
one
is
the
act
of
all.
It
does
not
need
to
be
proven
by
direct
evidence
and
may
be
inferred
from
the
conduct
–
before,
during,
and
after
the
commission
of
the
crime
–
indicative
of
a
joint
purpose,
concerted
action,
and
concurrence
of
sentiments
as
in
conspiracy.
For
the
defense
of
alibi
to
prosper,
the
accused
must
prove
the
following:
(i)
that
he
was
present
at
another
place
at
the
time
of
the
perpetration
of
the
crime;
and
(ii)
that
it
was
physically
impossible
for
him
to
be
at
the
scene
of
the
crime
during
its
commission.
Physical
impossibility
involves
the
distance
and
the
facility
of
access
between
the
crime
scene
and
the
location
of
the
accused
when
the
crime
was
committed.
The
accused
must
demonstrate
that
he
was
so
far
away
and
could
not
have
been
physically
present
at
the
crime
scene
and
its
immediate
vicinity
when
the
crime
was
committed.
Facts:
Roger
and
his
brothers,
Edgardo
and
Benjamin,
and
their
cousin,
Carlito
Lasala,
were
at
Edgardo’s
fishpen.
The
fishpen
was
supported
by
four
wooden
posts
arranged
in
a
square.
On
top
of
the
posts
was
a
9
to
10-‐meter
bamboo
platform
about
four
to
five
meters
above
the
sea.
While
on
the
platform,
they
lighted
three
pressure
lamps
in
the
middle
of
the
fishpen
to
attract
the
fish.
After
checking
the
fishnet
and
eating
supper,
they
took
turns
in
resting
and
watching.
While
Roger
was
on
guard
duty
and
the
rest
were
sleeping,
the
Rolando
Las
Pinas
et
al.
arrived
on
board
a
"sibid-‐sibid,"
a
long
wooden
boat
mobilized
by
paddles.
The
accused
then
climbed
up
the
platform
and
opened
fire
at
the
Aringo
brothers
and
Carlito.
Specifically,
Roger
narrated
that
he
saw
accused
Armando
and
Rolando
shoot
Edgardo
and
Benjamin,
while
he
witnessed
Jimmy,
Merwin
and
Freddie
shoot
Carlito.
He
likewise
witnessed
Armando
slash
the
throat
of
Edgardo
after
the
latter
was
incapacitated,
and
throw
his
(Edgardo)
body
into
the
sea.
As
for
himself,
Roger
testified
that
his
assailants
were
accused
Renato,
Salvador
and
Gilberto;
and
tha
the
sustained
gunshot
wounds
on
his
right
cheek,
left
chest,
and
left
buttock.
The
carnage
finally
ended
when
the
accused
thought
that
the
three
Aringo
brothers
and
Carlito
Of
the
four,
only
Roger
remained
alive
by
daybreak
and
was
eventually
rescued
by
a
passing
fisherman.
He
was
brought
to
the
Sorsogon
Provincial
Hospital
for
treatment.
Initially,
only
the
bodies
of
Benjamin
and
Carlito
were
recovered
from
the
platform.
But
four
days
later,
Edgardo’s
body
was
found
floating
in
the
water.
3
informations
were
filed
against
Rolando
Las
Pinas
et
al
with
the
crime
of
Murder
which
circumstance
was
attended
by
treachery.
On
the
other
hand,
Rolando
Las
Pinas
et
al.
denied
such
allegation
by
using
the
defense
of
alibi.
RTC convicted Rolando Las Pinas et al. of the crime of Murder which was affirmed by CA.
Issue:
1) Whether
or
not
Rolando
Las
Pinas
et
al.
can
be
held
liable
for
the
crime
of
murder.
2) Whether
or
not
there
was
Conspiracy.
3) Whether
or
not
defense
of
denial
and
alibi
can
be
admitted.
Ruling:
1) Yes, they can be held liable for the crime of murder.
Article
248
of
the
Revised
Penal
Code,
as
amended
by
Republic
Act
No.
7659,
provides
that
Article
248.
Murder.
—
Any
person
who,
not
falling
within
the
provisions
of
Article
246,
shall
kill
another,
shall
be
guilty
of
murder
and
shall
be
punished
by
reclusion
perpetua,
to
death
if
committed
with
any
of
the
following
attendant
circumstances:
1.
With
treachery,
taking
advantage
of
superior
strength,
with
the
aid
of
armed
men,
or
employing
means
toweaken
the
defense
or
of
means
or
persons
to
insure
or
afford
impunity
To
successfully
prosecute
the
crime
of
murder,
the
following
elements
must
be
established:
(1)
that
a
person
was
killed;
(2)
that
the
accused
killed
him
or
her;
(3)
that
the
killing
was
attended
by
any
of
the
qualifying
circumstances
mentioned
in
Article
248of
the
Revised
Penal
Code;
and
(4)
that
the
killing
is
not
parricide
or
infanticide.
In
this
case,
the
prosecution
was
able
to
clearly
establish
that
(1)
Edgardo,
Benjamin
and
Carlitowere
shot
and
killed;
(2)
the
accused
appellants
were
three
of
the
eight
perpetrators
who
killed
them;
(3)
Edgardo,
Benjamin
and
Carlito’s
killing
was
attended
by
the
qualifying
circumstance
of
treachery
as
testified
to
by
prosecution
eyewitness,
Roger;
and
(4)
the
killing
of
Edgardo,
Benjamin
and
Carlito
were
neither
parricide
nor
infanticide.
Paragraph
16,
Article
14
of
the
Revised
Penal
Code
defines
treachery
as
the
direct
employment
of
means,
methods,
or
forms
in
the
execution
of
the
crime
against
persons
which
tend
directly
and
specially
to
insure
its
execution,
without
risk
to
the
offender
arising
from
the
defense
which
the
offended
party
might
make.
The
essence
of
treachery
is
that
the
attack
is
deliberate
and
without
warning,
done
in
a
swift
and
unexpected
way,
affording
the
hapless,
unarmed
and
unsuspecting
victim
no
chance
to
resist
or
escape.
In
order
for
treachery
to
be
properly
appreciated,
two
elements
must
be
present:
(1)
at
the
time
of
the
attack,
the
victim
was
not
in
a
To
emphasize,
the
victims,
Roger,
Edgardo,
Benjamin
and
Carlito,
were
caught
off
guard
when
the
accused,
including
the
accused-‐appellants,
in
the
dead
of
night,
arrived
at
the
fishpen
and
climbed
the
same,
and
without
warning,
opened
fire
at
the
sleeping/resting
victims
to
disable
them.
Upon
disabling
the
victims,
the
accused
and
the
accused-‐appellants
continued
shooting
at
the
victims
–
accused
Armando
and
accused-‐appellant
Rolando
shot
Edgardo
and
Carlito;
accused-‐
appellants
Jimmy
and
Merwin
and
accused
Freddie
shot
Benjamin;
and
accused
Renato,
Salvador
and
Gilberto
shot
Roger.
Accused
Armando
even
slashed
Edgardo’s
throat
after
shooting
him
and
threw
his
body
out
to
the
sea
–
the
stealth,
swiftness
and
methodical
manner
by
which
the
attack
was
carried
out
gave
the
four
victims
no
chance
at
all
to
evade
the
bullets
and
defend
themselves
from
the
unexpected
onslaught.
Thus,
there
is
no
denying
that
the
collective
acts
of
the
accused
and
the
accused-‐appellants
reek
of
treachery.
Article
8
of
the
Revised
Penal
Code
states
that
"conspiracy
exists
when
two
or
more
persons
come
to
an
agreement
concerning
the
commission
of
a
felony
and
decide
to
commit
it."
It
does
not
need
to
be
proven
by
direct
evidence
and
may
be
inferred
from
the
conduct
–
before,
during,
and
after
the
commission
of
the
crime
–
indicative
of
a
joint
purpose,
concerted
action,
and
concurrence
of
sentiments
as
in
conspiracy.
In
conspiracy,
the
act
of
one
is
the
act
of
all.
That
there
was
conspiracy
among
the
accused
and
accused-‐appellants
is
a
matter
not
in
issue.
Both
trial
courts
and
the
Court
of
Appeals
deduced
the
conspiracy
among
the
accused/accused-‐appellants
from
the
mode
and
manner
in
which
they
perpetrated
the
killings.
This
Court
is
satisfied
that
their
deduction
was
warranted.
Proof
of
the
actual
agreement
to
commit
the
crime
need
not
be
direct
because
conspiracy
may
be
implied
or
inferred
from
their
conduct
–
before,
during,
and
after
the
commission
of
the
crime
–
indicative
of
a
joint
purpose,
concerted
action,
and
concurrence
of
sentiments
as
in
conspiracy.
In
this
case,
all
the
accused/accused-‐
appellants
were
convincingly
shown
to
have
acted
in
concert
to
achieve
a
common
purpose
of
assaulting
their
unarmed
victims
with
their
guns.
Their
acting
in
concert
was
manifest
not
only
from
their
going
together
to
the
fishpen
located
offshore
on
board
the
same
boat,
but
also
from
their
joint
attack
commenced
simultaneously,
firing
successive
shots
at
the
four
victims
and
immediately
followed
by
clambering
up
the
platform
and
resuming
their
shooting
of
Roger,
Edgardo,
Benjamin
and
Carlito.
It
was
also
significant
that
they
fled
together
on
board
the
boat
that
they
arrived
in
as
soon
as
they
had
achieved
their
common
purpose.
Their
conduct
–
before,
during,
and
after
the
commission
of
the
crime
–
indicated
a
joint
purpose,
concerted
action,
and
concurrence
of
sentiments.
Hence,
conspiracy
attended
the
commission
of
the
crimes.
3)
No,
twin
defenses
of
denial
and
alibi
must
fail
in
light
of
the
positive
identification
made
by
one
of
their
victims,
Roger.
Alibi
and
denial
are
inherently
weak
defenses
and
must
be
brushed
aside
when
the
prosecution
has
sufficiently
and
positively
ascertained
the
identity
of
the
accused
as
in
this
case.
It
is
also
axiomatic
that
positive
testimony
prevails
over
negative
testimony.
The
accused-‐appellants’
alibis
that
they
were
at
different
places
at
the
time
of
the
shooting,
and
that
family
members
and
or
their
friends
vouched
for
their
whereabouts
are
negative
and
self-‐serving
assertions
and
cannot
not
Further,
it
has
been
held
that
for
the
defense
of
alibi
to
prosper,
the
accused
must
prove
the
following:
(i)
that
he
was
present
at
another
place
at
the
time
of
the
perpetration
of
the
crime;
and
(ii)
that
it
was
physically
impossible
for
him
to
be
at
the
scene
of
the
crime
during
its
commission.
Physical
impossibility
involves
the
distance
and
the
facility
of
access
between
the
crime
scene
and
the
location
of
the
accused
when
the
crime
was
committed.
The
accused
must
demonstrate
that
he
was
so
far
away
and
could
not
have
been
physically
present
at
the
crime
scene
and
its
immediate
vicinity
when
the
crime
was
committed.
Here,
the
accused-‐appellants
utterly
failed
to
satisfy
the
above-‐quoted
requirements.
As
held
by
the
Court
of
Appeals,
"[j]udicial
notice
was
taken
of
the
fact
that
Barangay
Bitan-‐o
in
Sorsogon
City
where
the
accused
claimed
they
were
at
the
time
of
the
shooting
and
the
area
of
the
sea
adjacent
to
the
municipality
of
Castilla
where
the
incident
took
place
are
neighboring
sites
that
can
be
negotiated
with
the
use
of
a
banca
in
one
hour
or
less."
Certainly,
the
distance
was
not
too
far
as
to
preclude
the
presence
of
accused-‐appellants
at
the
fishpen,
and/or
for
them
to
slip
away
from
where
they
were
supposed
to
be,
unnoticed.
Finally,
the
defense
failed
to
show
any
ill
motive
on
the
part
of
the
prosecution’s
witnesses
to
discredit
their
testimonies.
Absent
any
reason
or
motive
for
a
prosecution
witness
to
perjure
himself,
the
logical
conclusion
is
that
no
such
motive
exists,
and
his
testimony
is,
thus,
worthy
of
full
faith
and
credit.
HOMICIDE
PEOPLE
OF
THE
PHILIPPINES
vs.
RODEL
LANUZA
y
BAGAOISAN
G.R.
No.
188562,
August
17,
2011,
J.
Leonardo-‐De
Castro
It
is
axiomatic
that
a
person
who
invokes
accident
must
prove
that
he
acted
with
due
care.
This
was
belied
by
the
conduct
of
the
Lanuza
when
he
allegedly
received
the
shotgun
from
the
private
complainant.
As
he
himself
admitted,
he
received
the
shotgun
by
placing
his
pointer
finger,
also
known
as
the
trigger
finger
because
it
is
used
to
squeeze
the
trigger,
inside
the
trigger
guard
and
over
the
trigger
itself.
Worse,
he
did
so
while
the
barrel
of
the
gun
was
pointed
at
the
private
complainant.
Facts:
In
view
of
Lanuza's
assertion
of
an
exempting
circumstance
in
his
favor,
the
RTC,
in
its
Pre-‐
Trial
Order
ordered
a
reverse
trial
of
the
case.
Thereafter,
trial
ensued.
The
RTC
summarized
the
evidence
presented
by
the
parties
as
follows:
From
the
defense
evidence,
the
incident
took
place
at
the
basement
of
the
BIR
office
in
Laoag
City
while
the
private
complainant
as
outgoing
security
guard
was
handing
his
shotgun
to
Lanuza,
the
incoming
security
guard.
Allegedly,
the
private
complainant
held
it
with
both
hands,
with
the
muzzle
pointed
at
him
and
the
butt
towards
the
accused.
At
that
moment,
the
accused
gripped
the
firearm
with
one
hand,
with
his
pointer
finger
inside
the
trigger
guard
and
on
top
of
the
trigger
itself.
The
private
complainant
was
hit
on
the
left
side
of
his
waist.
With
the
private
complainant
bleeding
the
accused
went
to
the
telephone
upstairs
to
call
for
an
ambulance.
However,
Lanuza
heard
the
sound
of
a
motorcycle
leaving
the
BIR
premises.
He
went
down
and
Facts:
At
the
onset,
she
BBB(grandmother)
testified
that
her
daughters
inaction
against
Magayon
pushed
her
to
file
the
complaint
on
behalf
of
her
granddaughter,
since
Magayons
uncle
was
the
second
husband
of
AAAs
mother.
She
narrated
that
sometime
in
August,
1996,
having
heard
of
the
rumor
about
AAAs
rape
being
spread
around
by
Francisco
Asi,
she
confronted
the
latter
and
inquired
on
the
veracity
of
the
gossip.
Francisco
Asi
confirmed
to
her
that
indeed
Magayon
sexually
abused
AAA.
After
obtaining
this
information,
BBB
approached
and
sought
the
advice
of
the
Barangay
Captain
of
XXX,
Oriental
Mindoro,
who
told
her
that,
as
AAAs
grandmother,
she
had
the
right
to
vindicate
AAAs
honor
and
suggested
to
her
to
have
AAA
undergo
a
medical
examination.
BBB
then
brought
AAA
to
Dr.
Soller,
who,
after
having
examined
AAA,
instructed
BBB
to
lodge
a
complaint
with
the
Police
Station
of
Bansud.
There,
BBB
executed
an
affidavit
in
connection
with
her
complaint.
Dr.
Preciosa
Soller,
second
witness
for
the
prosecution,
testified
that
she
was
the
one
who
conducted
the
physical
examination
on
AAA
on
September
4,
1996
and
found
out
that
AAA
has
lost
its
virginity.
She
further
testified
that
the
lacerated
hymen
could
have
been
caused
by
an
insertion
of
a
hard
object
into
the
vagina
such
as
a
hardened
penis.
AAA
testified
that
at
around
9:00
oclock
in
the
morning
on
August
9,
1996,
she
and
her
11-‐
year
old
brother
were
in
her
grandmothers
house
with
Magayon.
Magayon
took
her
out
of
the
house
and
brought
her
somewhere
and
raped
her
for
about
two
minutes.
As
Magayon
was
doing
it,
she
felt
pain
in
her
vagina.
After
the
episode,
the
two
of
them
went
back
to
the
house.
On
the
witness
stand,
she
identified
the
affidavit
she
made
when
she
went
to
the
police
station.
The
final
witness
presented
by
the
prosecution
was
Violeta
Nazareno,
social
worker
of
the
DSWD,
whose
duty
was
to
assist
victims
of
rape.
Violeta
came
to
know
of
AAA
because
the
latter
was
referred
to
her
for
assistance.
She
said
she
knew
that
AAA
was
born
on
September
18,
1986
because
she
came
into
possession
of
the
victims
birth
certificate.
Magayon
denied
such
allegations.
RTC
ruled
convicting
Magayon
with
Rape
Issue:
Whether
or
Not
RTC
erred
in
convicting
the
accused
appellant
Magayon
with
Rape
Ruling:
No.
It
did
not
erred
in
convicting
the
accused
appellant
with
Rape
Rape
is
a
serious
transgression
with
grave
consequences,
both
for
the
accused-‐appellant
and
the
complainant;
hence,
a
painstaking
assessment
of
a
judgment
of
conviction
for
rape
must
be
done.
In
reviewing
rape
cases,
this
Court
is
guided
by
three
principles:
(1)
an
accusation
of
rape
can
be
made
with
facility,
and
while
the
accusation
is
difficult
to
prove,
it
is
even
more
difficult
for
the
person
accused,
although
innocent,
to
disprove;
(2)
considering
the
intrinsic
nature
of
the
crime,
only
two
persons
being
usually
involved,
the
testimony
of
the
complainant
should
be
scrutinized
with
great
caution;
and
(3)
the
evidence
for
the
prosecution
must
stand
or
fall
on
its
own
merit,
and
cannot
be
allowed
to
draw
strength
from
the
weakness
of
the
evidence
for
the
defense.
Accused-‐
Facts:
Noel
Dion
was
accused
of
two
counts
of
rape
against
AAA,
a
10
year
old
minor.
The
first
count
of
rape
occurred
at
around
three
o’clock
in
the
afternoon,
after
she
had
finished
throwing
garbage
at
the
"bakir"
or
garbage
pit
located
some
300
meters
from
the
back
of
their
house,
Dion
came
out
from
behind
some
trees,
beckoning
her
to
approach
him.
Instead
of
going
to
Dion,
AAA
started
to
run
to
their
house,
but
she
tripped
and
fell
to
the
ground.
This
allowed
Dion
to
catch
up
to
her.
After
threatening
AAA
that
he
will
cut
her
tongue
and
neck
if
she
shouted,
Dion
forced
her
on
her
back
and
removed
her
undergarments.
Dion
then
removed
his
own
short
pants
and
briefs
then
climbed
on
top
of
her.
AAA
described
how
Dion
made
the
"push
and
pull
movement"
after
he
inserted
his
penis
into
her
vagina.
The
second
count
of
rape
occurred,
AAA
averred
that
at
around
ten
o’clock
in
the
evening
of
June
16,
2001,
while
she
was
getting
water
from
their
kitchen,
she
heard
knocking
at
the
door.
She
testified
that
all
of
a
sudden,
Dion
was
already
inside
their
house.
Once
again,
Dion
gave
the
same
threats
to
AAA
before
raping
her
as
he
did
previously,
in
April
2001.
Dion
had
just
finished
his
deed
and
was
about
to
go
home
when
AAA’s
uncle,
CCC,
arrived.
Following
the
sound
he
had
heard,
CCC
found
Dion
hiding
in
a
corner
in
the
kitchen.
CCC
immediately
collared
Dion
and
woke
up
BBB,
AAA’s
grandmother.
BBB
thereafter
called
Dion’s
father
and
their
Barangay
Chairman.
After
undergoing
a
physical
examination,
noticeable
in
the
Medico-‐Legal
Certificate
were
the
findings
that
the
hymenal
lacerations
on
AAA
were
not
only
healed
but
also
only
superficial.
Moreover,
the
cervicovaginal
smear
done
on
AAA
to
test
for
presence
of
spermatozoa
yielded
a
negative
result.
Negating
AAA’s
accusations,
Dion
denied
that
he
had
raped
AAA,
whom
he
claimed
he
had
never
talked
to.
He
alleged
that
he
could
not
have
raped
AAA
in
April
2001
because
he
was
in
Barangay
Dusoc,
Bayambang,
Pangasinan
the
entire
month,
working
as
a
"bata-‐bataan"20
(boy)
in
the
carnival
which
was
situated
there
at
that
time.
Allan
Ramirez,
also
a
resident
of
Rosales,
Pangasinan,
was
presented
to
corroborate
Dion’s
alibi
that
he
was
at
the
carnival
in
another
It
has
long
been
established
that
the
testimony
of
a
rape
victim,
especially
a
child
of
tender
years,
is
given
full
weight
and
credit.
A
rape
victim
who
testifies
in
a
categorical,
straightforward,
spontaneous
and
frank
manner,
and
remains
consistent,
is
a
credible
witness.
Furthermore,
this
Court
has
repeatedly
ruled
that
matters
affecting
credibility
are
best
left
to
the
trial
court
because
of
its
unique
opportunity
to
observe
that
elusive
and
incommunicable
evidence
of
the
witness'
deportment
on
the
stand
while
testifying,
an
opportunity
denied
the
appellate
courts
which
usually
rely
only
on
the
cold
pages
of
the
mute
records
of
the
case.
In
incestuous
rape
of
a
minor,
it
is
not
necessary
that
actual
force
and
intimidation
be
employed.
The
moral
ascendancy
of
appellant
over
the
victim,
his
daughter,
renders
it
unnecessary
to
show
physical
force
and
intimidation.
Although
the
rape
of
a
person
under
18
years
of
age
by
the
common-‐law
spouse
of
the
victim's
mother
is
punishable
by
death,
this
penalty
cannot
be
imposed
on
the
offender
because
his
relationship
was
not
what
was
alleged
in
the
Informations.
Thus,
the
offender
is
guilty
only
of
three
counts
of
simple
rape,
punishable
by
reclusion
perpetua
for
each
count.
Facts:
Private
complainant
herself,
[AAA]
was
only
fourteen
years
old
when
the
accused
raped
her
on
three
different
occasions
in
the
year
2004.
She
directly
identified
accused
Roger
Tejero
as
the
man
who
raped
her
repeatedly.
She
regarded
him
as
her
stepfather
since
he
has
been
cohabiting
with
her
mother
in
their
home
when
the
criminal
acts
were
committed
by
him.
She
claimed
that
she
was
first
raped
by
the
accused
on
a
Sunday
February
1,
2004
at
their
living
room.
She
stated
that
this
happened
at
3:00
oclock
in
the
afternoon
when
her
mother
was
out
selling
vegetables
and
while
her
two
siblings
went
to
the
family
house
of
their
maternal
grandparents.
She
narrated
that
she
was
suddenly
pulled
by
her
stepfather,
removed
her
clothes
and
then
raped
her.
He
then
warned
her
not
to
tell
anybody
or
else
he
would
kill
all
of
them.
On
February
8,
2004,
the
next
Sunday,
the
accused
again
raped
her
at
their
living
room
in
the
same
house.
At
that
time,
her
mother
was
selling
vegetables
again
in
another
barangay
while
the
accused
fended
off
her
sisters
to
the
family
house
of
their
maternal
grandparents
again.
For
the
third
time,
the
accused
again
raped
her
on
April
4,
2004
at
about
5:00
oclock
in
the
afternoon
now
inside
a
room
at
their
house
while
her
mother
was
out
selling
vegetables
again.
In
her
sworn
statement,
she
also
revealed
that
she
did
not
report
all
the
incidents
to
anyone
because
of
her
fear
of
her
stepfathers
repeated
threats
that
he
would
kill
all
of
them
if
she
did.
Her
mother
[BBB]
only
came
to
know
that
she
has
been
repeatedly
ravaged
by
him
when
she
was
hospitalized
for
three
weeks
due
to
her
appendicitis.
During
her
check-‐up,
her
attending
doctor
discovered
that
she
was
already
about
five
months
pregnant.
She
said
that
her
pregnancy
was
a
result
of
the
rape.
She
eventually
gave
birth
to
a
baby
boy.
Issue:
Whether
or
not
Tejero
is
guilty
beyond
reasonable
doubt
of
Simple
Rape.
Ruling:
Yes.
When
AAA
was
raped,
Republic
Act
No.
8353
or
the
Anti-‐Rape
Law
of
1997
(which
repealed
Article
335
of
the
Revised
Penal
Code
and
classified
rape
as
a
crime
against
persons)
was
already
effective.
The
new
provisions
on
rape,
particularly,
Articles
266-‐A
and
266-‐B
of
the
Revised
Penal
Code,
read:
Art.
266-‐A.
Rape;
When
and
how
committed.
-‐
Rape
is
committed
1.)
By
a
man
who
shall
have
carnal
knowledge
of
a
woman
under
any
of
the
following
circumstances:
a)
Through
force,
threat,
or
intimidation;
Two
separate
informations
were
filed
charging
accused-‐appellant
Agaton
of
two
counts
of
rape
namely
Criminal
Case
No.
4467
and
No.
4468.
One
night
in
the
month
of
December
2000,
while
AAA
was
in
the
residence
of
her
parents,
she
slept
in
the
sala
with
her
father,
her
six-‐year-‐old
brother,
and
younger
sisters.
Her
mother
slept
in
an
adjoining
room.
When
AAA
was
awakened,
her
shorts
were
already
pulled
down.
She
saw
Agaton’s
face
as
he
was
already
on
top
of
her.
Agaton,
his
father,
inserted
his
penis
into
her
vagina,
causing
pain.
When
Agaton
was
through,
he
placed
her
shorts
back
on
and
they
went
to
sleep.
On
March
14,
2002,
AAA
was
in
the
residence
of
her
parents.
While
she
was
gathering
pilinuts
with
her
uncle,
the
latter
asked
her
to
get
the
scythe.
She
went
into
the
house
to
get
it.
Agaton,
who
was
waiting
for
her,
pulled
her
into
a
corner.
He
removed
her
shorts
and
inserted
his
penis
into
her
vagina.
During
this
time,
Agaton
and
AAA
were
the
only
people
in
the
house
as
her
mother,
BBB,
was
washing
clothes
and
her
siblings
were
with
her
mother.
Accused-‐appellant
thereafter
placed
back
her
shorts.
AAA
proceeded
to
get
the
scythe.
AAA
testified
that
she
did
not
immediately
tell
her
mother,
BBB,
about
the
incidents
because
she
was
afraid
of
her
father,
who
she
claimed
was
very
cruel
and
was
fond
of
beating
them.
Issue:
Whether
or
not
Agaton
is
liable
for
rape.
Ruling:
Yes.
Criminal
Case
No.
4467
Agaton
assails
the
Decisions
of
the
courts
a
quo
primarily
on
the
basis
of
the
alleged
lack
of
credibility
on
the
part
of
the
private
complainant,
AAA.
Accused-‐appellant
cites
an
instance
in
AAA’s
testimony
when
she
was
smiling.
According
to
accused-‐appellant,
it
is
surprising
that
a
daughter
who
was
sexually
abused
by
his
father
would
take
such
matter
lightly,
considering
the
gravity
of
the
accusation.
Agaton
further
argues
that
AAA’s
testimony
that
she
was
raped
sometime
in
December
2000
is
incredible,
considering
the
size
of
the
sleeping
area
where
the
act
supposedly
occurred.
The
defense
points
out
AAA’s
statement
that
a
mere
stretching
of
an
arm
during
the
time
the
supposed
rape
happened
would
disturb
the
person
sleeping
beside
her.
This
Court
is
unswayed
by
the
foregoing
arguments.
In
the
determination
of
credibility
of
witnesses,
this
Court,
as
a
general
rule,
will
not
disturb
the
findings
of
the
trial
court
unless
it
plainly
overlooked
certain
facts
of
substance
and
value
that,
if
considered,
might
affect
the
outcome
of
the
case.
This
is
mainly
due
to
the
fact
that
it
was
the
trial
court
that
heard
the
witnesses
and
observed
their
deportment
and
manner
of
testifying
during
the
trial.
In
the
case
at
bar
specifically,
AAA
who
was
then
only
six
years
old
was
sleeping
inside
their
house
on
August
26,
2002
when
her
father,
herein
accused-‐
appellant
Edgar
Padigos
raped
her.
He
undressed
her
and
removed
her
panty.
He
also
took
off
his
pants.
He
inserted
his
penis
into
her
vagina
and
made
push
and
pull
movements.
She
felt
pain
in
her
private
organ.
Her
mother
was
not
around
as
it
was
only
her
and
her
father
who
were
home.
The
next
day
or
on
August
27,
2002,
Padigos
made
her
hold
his
penis.
He,
on
the
other
hand,
touched
her
genitals
and
inserted
his
fingers
into
her
vagina
causing
her
to
feel
pain.
She
related
the
incidents
to
her
mother
who
simply
gave
her
father
a
fierce
piercing
stare
but
did
nothing.
She
also
confided
to
her
aunt,
sister
of
her
mother,
who
brought
her
to
a
doctor
for
medical
examination
and
to
the
police
station
to
report
the
matter.
Subsequently,
two
criminal
informations
were
filed
against
Padigos.
The
first
information
charged
appellant
with
the
crime
of
rape
in
relation
to
Republic
Act
No.
7610,
while
the
other
information
charged
him
with
the
crime
of
acts
of
lasciviousness
also
in
relation
to
Republic
Act
No.
7610.
Upon
arraignment,
appellant
pleaded
not
guilty
to
both
charges.
RTC
convicted
of
the
crimes
of
rape
and
acts
of
lasciviousness
both
in
relation
to
Republic
Act
No.
7160
and
considering
the
aggravating
qualifying
circumstance
of
relationship
to
and
minority
of
the
victim,
imposes
upon
him
the
supreme
penalty
of
death
by
lethal
injection.
The
Court
of
Appeals
denied
Padigos’
appeal
and
affirmed
with
modification
the
trial
court
judgment
and
sentenced
him
to
reclusion
perpetua
for
the
first
crime
and
to
an
indeterminate
penalty
of
twelve
(12)
years,
ten
(10)
months
and
twenty
(2[0])
days
as
minimum
to
seventeen
(17)
years
and
four
(4)
months
as
maximum
of
reclusion
temporal.
Issue:
Whether
or
not
the
accused
was
correctly
charged
and
convicted.
Ruling:
Yes.
After
a
careful
review
of
the
records
of
this
case,
we
are
persuaded
that
appellant
is
indeed
guilty
of
qualified
rape.
On
the
basis
of
the
foregoing
consistent
narratives
from
the
victim,
it
is
evident
that
carnal
knowledge
and
force
or
intimidation
as
elements
of
the
crime
of
rape
were
unmistakably
present
in
this
instance.
This
Court
has
held
that
the
gravamen
of
the
offense
of
rape
is
sexual
intercourse
with
a
woman
against
her
will
or
without
her
consent.
We
also
previously
declared
that
when
a
victim
is
threatened
with
bodily
injury
as
when
the
rapist
is
armed
with
a
deadly
weapon,
such
as
a
knife
or
bolo,
such
constitutes
intimidation
sufficient
to
bring
the
victim
to
submission
to
the
lustful
desires
of
the
rapist.
Thus,
Basallo’s
succeeding
in
having
non-‐consensual
sexual
intercourse
with
ABC
through
intimidation
using
a
knife
plainly
constitutes
the
crime
of
rape.
Basallo
points
out
that,
if
the
incident
at
issue
did
occur
as
alleged
by
ABC,
the
said
sexual
encounter
should
be
characterized
as
consensual
because,
as
evidenced
by
her
own
testimony,
she
did
not
perform
any
overt
and
determined
resistance
to
her
rapist
nor
did
she
take
advantage
of
purported
opportunities
to
escape.
Furthermore,
force
or
violence
required
in
rape
cases
is
relative
–it
does
not
need
to
be
overpowering
or
irresistible
and
it
is
present
when
it
allows
the
offender
to
consummate
his
purpose.
In
other
words,
the
degree
of
force
or
violence
required
to
be
proven
in
a
rape
charge
varies
because
it
is
dependent
upon
the
age,
size
and
strength
of
the
parties
and
their
relation
to
each
other.
Records
show
that
the
complainant
was
only
16
years
old
and
5
feet
3
inches
in
height
when
she
was
raped;
while
appellant
was
21
years
old
and
5
feet
and
7
inches
in
height.
Understandably,
a
girl
of
such
young
age
could
only
cower
in
fear
and
yield
into
submission
to
such
an
adult.
Rape,
after
all,
is
nothing
more
than
a
conscious
process
of
intimidation
by
which
a
man
keeps
a
woman
in
a
state
of
fear
and
humiliation.
Thus,
it
is
not
even
impossible
for
a
victim
of
rape
not
to
make
an
outcry
against
an
unarmed
assailant.
Under
Section
3(b),
Article
I
of
Republic
Act
No.
7610,
the
term
"child
abuse"
is
defined
as
the
maltreatment
of
a
child,
whether
habitual
or
not,
which
includes
the
physical
abuse
of
a
child,
among
other
acts.
In
this
case,
AAA
positively
identified
the
accused-‐appellant
as
the
person
who
kicked
her
in
the
buttocks,
hit
her
head
with
a
hammer,
and
smashed
her
head
on
the
wall
on.
Because
of
the
said
brutal
and
inhumane
acts
of
the
accused-‐appellant,
AAA
suffered
bruises
and
contusions
in
different
parts
of
her
body.
Furthermore,
the
Court
finds
no
cogent
reason
to
disbelieve
AAA’s
testimony,
which
Facts:
Escobilla
was
separately
charged
with
child
abuse
under
Section
10(a),
Article
VI
of
Republic
Act
No.
7610
and
qualified
rape
in
separate
informations
before
the
RTC.
Said
crimes
were
alleged
to
have
been
committed
against
AAA
as
follows:
AAA
was
born
on
March
29,
1992
to
Escobilla
and
BBB.
AAA’s
parents
separated
as
the
Escobilla
was
beating
BBB.
AAA
then
lived
with
her
aunt
until
the
Escobilla
took
her
in.
In
the
year
2000,
AAA
lived
in
the
Escobilla’s
house.
One
day,
she
was
awakened
from
her
sleep
when
the
Escobilla
removed
her
shorts
and
panty.
Escobilla
then
removed
his
shorts
and
went
on
top
of
AAA.
He
inserted
his
penis
into
her
organ
and
told
her
not
to
create
any
noise
because
their
neighbors
might
hear
them.
He
also
warned
AAA
that
he
would
kill
her
if
she
would
report
the
incident.
AAA
could
not
do
anything
but
cry.
Subsequently,
at
around
6:00
a.m.
on
January
17,
2005,
AAA
woke
up
with
her
legs
spread
apart
and
tied
to
wooden
panels
on
the
wall.
She
was
only
wearing
her
upper
clothing
and
was
not
wearing
her
shorts
and
panty
anymore.
Escobilla
removed
his
shorts
and
only
wore
briefs.
Escobilla
then
lay
on
top
of
her
and
began
to
insert
his
penis
into
her
organ,
which
caused
her
pain.
While
Escobilla
was
doing
said
act,
he
told
AAA
not
to
report
the
incident;
otherwise,
he
threatened
to
cut
her
tongue
and
kill
her.
Thereafter,
the
Escobilla
untied
her.
On
January
23,
2005,
Escobilla
asked
AAA
to
look
for
a
lighter.
When
AAA
failed
to
find
one,
Escobilla
told
her
to
go
inside
a
room
in
their
house.
There,
he
kicked
AAA
in
the
buttocks,
hit
her
head
with
a
hammer
and
smashed
her
head
on
the
wooden
wall.
She
suffered
injuries
on
her
forehead
and
the
back
of
her
head.
Afterwards,
she
told
the
Escobilla
that
she
was
going
to
use
the
toilet
so
she
was
able
to
go
out
of
their
house.
She
ran
to
the
street
and
went
to
the
house
of
a
neighbor,
Ate
Annie.
Escobilla
looked
for
her
there
so
she
hid
under
the
bed.
After
Escobilla
left,
AAA
was
brought
to
the
house
of
Nanay
Loleng,
a
neighbor
of
Ate
Annie.
They
treated
AAA’s
wounds
and
put
her
to
sleep.
When
she
woke
up,
the
barangay
tanods
were
already
at
the
place.
They
first
talked
to
AAA
then
they
called
the
police
so
that
the
Escobilla
could
be
apprehended.
When
Escobilla
was
arrested,
AAA
was
brought
to
the
police
station
where
she
gave
her
statement.
AAA
was
then
taken
to
the
hospital
where
she
was
treated
and
examined
by
doctors.
Issue:
Whether
or
not
Escobilla
is
guilty
of
child
abuse
and
qualified
rape.
Ruling:
Yes.
In
Criminal
Case
No.
13870,
the
RTC
and
the
Court
of
Appeals
found
the
accused-‐appellant
guilty
beyond
reasonable
doubt
of
committing
child
abuse
by
infliction
of
physical
injury
against
AAA.
Under
Section
3(b),
Article
I
of
Republic
Act
No.
7610,
the
term
"child
abuse"
is
defined
as
the
maltreatment
of
a
child,
whether
habitual
or
not,
which
includes
the
physical
abuse
of
a
child,
among
other
acts.
In
the
case
of
qualified
rape,
pursuant
to
Art.
266-‐A
of
the
Revised
Penal
Code,
a
charge
of
rape
to
prosper
under
the
above
provision,
the
prosecution
must
prove
that:
(1)
the
offender
had
carnal
knowledge
of
a
woman;
and
(2)
he
accomplished
such
act
through
force,
threat,
or
intimidation,
or
when
she
was
deprived
of
reason
or
otherwise
unconscious,
or
when
she
was
under
twelve
years
of
age
or
was
demented.
In
the
instant
case,
the
prosecution
was
able
to
establish
that
the
accused-‐appellant
had
carnal
knowledge
of
AAA
on
January
17,
2005.
AAA
narrated
in
a
straightforward
manner
the
harrowing
details
of
how
the
Escobilla
had
sexual
intercourse
with
her.
Again,
the
RTC
found
credible
and
convincing
AAA’s
testimony
on
this
matter.
Likewise,
the
Court
finds
no
cogent
reason
to
disbelieve
AAA’s
testimony,
which
was
corroborated
by
the
medical
findings
of
Dr.
Rivamonte
and
Dr.
Arellano
that
the
victim’s
hymen
had
"complete
healed
lacerations
at
1,
3,
6,
9
o’clock
positions."
We
held
in
People
v.
Oden
that
the
"eloquent
testimony
of
the
victim,
coupled
with
the
medical
findings
attesting
to
her
non-‐virgin
state,
should
be
enough
to
confirm
the
truth
of
her
charges."
As
to
the
manner
by
which
the
rape
was
committed,
the
accused-‐appellant’s
moral
ascendancy
over
AAA
takes
the
place
of
the
force
and
intimidation
that
is
required
in
rape
cases.
PEOPLE
OF
THE
PHILIPPINES
vs.
JOEL
ABAT
y
COMETA
G.R.
No.
202704,
April
2,
2014,
J.
Leonardo-‐De
Castro
Impregnation
of
a
woman
is
not
an
element
of
rape.
Facts:
On
November
15,
2001,
an
Information
was
filed
before
the
RTC,
charging
Abat
with
the
crime
of
Rape
allegedly
committed
against
AAA,
his
niece,
and
a
15
year
old
minor.
Abat
pleaded
not
guilty
to
the
charge
upon
his
arraignment
on
January
30,
2002.
The
pretrial
conference
was
held,
after
which,
trial
on
the
merits
ensued.
According
to
the
prosecution,
the
facts
of
the
case
are
as
follows:
On
September
22,
2001,
around
eight
o’clock
in
the
evening,
AAA
was
home
with
her
parents
and
siblings.
Abat,
(an
uncle
of
AAA,
being
the
half-‐brother
of
AAA’s
father),
with
the
permission
of
AAA’s
parents,
brought
AAA
with
him
to
the
poblacion
to
buy
medicine.
The
two
proceeded
to
the
poblacion
on
board
a
tricycle
driven
by
Abat.
Then,
he
drove
the
tricycle
to
Barangay
Malabo.
Upon
reaching
Barangay
Malabo,
Abat
brought
AAA
to
her
grandfather’s
nipa
hut.
Abat
undressed
himself
then
laid
AAA
down
on
a
bamboo
bed.
Abat
then
succeeded
to
obtain
carnal
knowledge
of
the
victim.
AAA
struggled
and
tried
to
push
Abat
away
but
he
threatened
to
kill
her
and
her
family
if
she
would
tell
anybody
about
the
“act.”
AAA,
fearing
that
Abat
will
make
good
of
his
threat,
didn’t
tell
her
parents
of
the
assault.
On
November
12,
2001,
Abat
tried
to
force
AAA
to
go
to
his
house.
Thus,
in
the
evening,
AAA
informed
her
parents
about
the
rape
incident
and
they
went
to
Victoria
Police
Station
to
lodge
a
complaint
against
Abat.
Because
of
rape,
AAA,
on
April
24,
2002,
gave
birth
to
a
baby
girl.
For
his
defense,
Abat
claims
that
he
and
AAA
considered
themselves
as
lovers.
She
frequently
visited
him
Facts:
In
two
separate
Informations,
the
prosecution
charged
the
accused-‐appellant
with
two
(2)
counts
of
rape
that
were
allegedly
committed
against
AAA
in
the
following
manner:
That
on
or
about
the
9th
day
of
September
2003,
in
[XXX],
and
within
the
jurisdiction
of
this
Honorable
Court,
the
above-‐named
accused,
father
of
the
offended
party,
[AAA],
did
then
and
there
willfully,
unlawfully
and
feloniously,
by
means
of
force,
violence
and
intimidation
and
with
lewd
designs,
have
carnal
knowledge
of
the
said
[AAA],
then
fifteen
(15)
years
old,
against
her
will
and
without
her
consent.
That
sometime
in
the
month
of
October
1999,
in
[XXX],
and
within
the
jurisdiction
of
this
Honorable
Court,
the
above-‐named
accused,
father
of
the
offended
party,
[AAA],
did
then
and
there
willfully,
unlawfully
and
feloniously,
by
means
of
force,
violence
and
intimidation
and
with
lewd
designs,
have
carnal
knowledge
of
the
said
[AAA],
then
eleven
(11)
years
old,
against
her
will
and
without
her
consent.
[AAA]
is
the
third
of
four
(4)
girls
in
the
family
of
[CCC]
and
respondent
Renato.
The
family
is
living
in
a
one-‐storey
house
with
one
bedroom
in
[XXX].
[CCC]
the
mother
works
as
a
"labandera"
and
"plantsadora"
while
the
father
is
a
"mananari"
or
the
person
installing
the
bladed
instrument
during
cockfights.
The
mother
usually
leaves
the
house
early
in
the
morning
to
sell
at
the
Bocaue
market.
The
RTC
in
its
decision
held
that
respondent
is
indeed
guilty
of
qualified
rape
for
the
incident
that
occurred
on
September
9,
2003.
However,
respondent
was
only
convicted
for
the
crime
of
Acts
of
Lasciviousness
for
the
incident
that
transpired
on
October
1999.
On
appeal,
the
CA
affirmed
the
decision
of
the
trial
court.
Hence,
this
petition.
Issue:
Ruling:
Yes,
the
prosecution
was
able
to
prove
that
respondent
is
guilty
beyond
reasonable
doubt
of
the
crimes
charged.
For
the
charge
of
rape
to
prosper,
the
prosecution
must
be
able
to
prove
that
(1)
the
offender
had
carnal
knowledge
of
a
woman,
and
(2)
he
accomplished
the
act
through
force,
threat
or
intimidation,
or
when
she
was
deprived
of
reason
or
otherwise
unconscious,
or
when
she
was
under
12
years
of
age
or
was
demented.
On
the
other
hand,
the
crime
of
acts
of
lasciviousness,
as
punished
under
Article
336
of
the
Revised
Penal
Code
x
x
x
The
elements
of
this
crime
are:
(1)
the
offender
commits
any
act
of
lasciviousness
or
lewdness;
(2)
it
is
done
under
any
of
the
following
circumstances:
(a)
by
using
force
or
intimidation,
or
(b)
when
the
offended
party
is
deprived
of
reason
or
otherwise
unconscious,
or
(c)
when
the
offended
party
is
under
12
years
of
age;
and
(3)
the
offended
party
is
another
person
of
either
sex.
The
lower
courts
gave
credence
to
the
testimony
of
AAA,
who
narrated
the
harrowing
details
of
the
sexual
abuses
she
experienced
at
the
hands
of
the
accused-‐appellant.
AAA
positively
identified
the
accused-‐appellant
as
the
person
who
sexually
abused
her.
AAA’s
testimony
established
the
fact
that
sometime
in
October
1999,
she
was
awakened
from
her
sleep
when
the
accused-‐appellant
kissed
her
and
touched
her
body.
Thereafter,
AAA
testified
that
on
September
9,
2003,
the
accused-‐appellant
succeeded
in
having
carnal
knowledge
of
her
when
he
was
able
to
partly
insert
his
penis
into
her
vagina
before
BBB
caught
them
and
the
accused-‐appellant
abruptly
got
up
to
plead
with
BBB
to
not
reveal
what
she
saw.
The
lower
courts
also
found
the
testimony
of
AAA
to
be
fully
supported
by
the
testimony
of
BBB,
the
sister
of
AAA,
as
well
as
the
medico-‐legal
report,
which
concluded
that
AAA
was
in
a
"non-‐virgin
state
physically."
After
a
thorough
review
of
the
records
of
this
case,
the
Court
finds
no
cogent
reason
to
overturn
the
above
findings
of
fact
of
the
RTC
and
the
Court
of
Appeals.
As
held
in
Dizon
v.
People:
Jurisprudence
instructs
that
when
the
credibility
of
a
witness
is
of
primordial
consideration,
as
in
this
case,
the
findings
of
the
trial
court,
its
calibration
of
the
testimonies
of
the
witnesses
and
its
assessment
of
the
probative
weight
thereof,
as
well
as
its
conclusions
anchored
on
said
findings
are
accorded
respect
if
not
conclusive
effect.
This
is
because
the
trial
court
has
had
the
unique
opportunity
to
observe
the
demeanor
of
a
witness
and
was
in
the
best
position
to
discern
whether
they
were
telling
the
truth.
When
the
trial
court’s
findings
have
been
affirmed
by
the
appellate
court,
as
in
the
present
case,
said
findings
are
generally
binding
upon
this
Court.
(Citation
omitted.)
Contrastingly,
the
accused-‐appellant’s
bare
defense
of
denial
deserves
scant
consideration.
The
same
cannot
overcome
the
positive
identification
and
affirmative
testimonies
of
AAA
and
BBB.
Anent
the
accused-‐appellant’s
argument
that
the
alleged
ill
motives
of
AAA
and
BBB
destroyed
their
credibility,
the
same
is
utterly
unconvincing.
The
Court
of
Appeals
was
correct
in
holding
that
ill
motives
become
inconsequential
if
there
is
an
affirmative
and
credible
declaration
from
the
rape
victim,
which
clearly
establishes
the
liability
of
the
accused.
In
this
case,
AAA
never
wavered
in
her
identification
of
the
accused-‐appellant
as
her
abuser.
We
had
occasion
to
rule
in
People
v.
Balunsat
that
it
is
unlikely
for
a
young
girl
and
her
family
to
impute
the
crime
of
rape
to
their
own
Inconsistencies
and
discrepancies
in
details
which
are
irrelevant
to
the
elements
of
the
crime
are
not
grounds
for
acquittal.
As
long
as
the
inaccuracies
concern
only
minor
matters,
the
same
do
not
affect
the
credibility
of
witnesses.
Truth-‐telling
witnesses
are
not
always
expected
to
give
error-‐free
testimonies
considering
the
lapse
of
time
and
treachery
of
human
memory.
Inaccuracies
may
even
suggest
that
the
witnesses
are
telling
the
truth
and
have
not
been
rehearsed.
Authorities
in
forensic
medicine
agree
that
the
determination
of
the
exact
date
of
fertilization
is
problematic.
The
exact
date
thereof
is
unknown;
thus,
the
difficulty
in
determining
the
actual
normal
duration
of
pregnancy.
Pregnancy
is
not
an
essential
element
of
the
crime
of
rape.
Whether
the
child
which
the
rape
victim
bore
was
fathered
by
the
accused,
or
by
some
unknown
individual,
is
of
no
moment.
What
is
important
and
decisive
is
that
the
accused
had
carnal
knowledge
of
the
victim
against
the
latter's
will
or
without
her
consent,
and
such
fact
was
testified
to
by
the
victim
in
a
truthful
manner.
Facts:
While
the
victim
[AAA],
a
house-‐helper
of
spouses
Sergio
and
Heny
Agua,
was
weeding
grass
using
a
bolo
at
her
employer’s
farm
in
[XXX],
appellant
Democrito
Paras
approached
her
from
behind.
He
pulled
[AAA]
towards
the
lower
portion
of
the
farm
and
pointed
a
short
firearm
at
her
mouth.
While
pointing
the
gun
at
[AAA],
Democrito
Paras
pulled
down
her
long
pants
and
panties.
He
also
pulled
down
his
pants
and
underwear.
He
laid
[AAA]
on
the
grassy
ground
and
mounted
her.
Since
[AAA]
was
afraid
of
him
and
that
she
was
also
afraid
to
kill
a
person,
she
did
not
strike
appellant
with
the
bolo
she
was
holding.
Democrito
Paras
told
[AAA]
not
to
shout.
While
struggling,
[AAA]
even
threw
stones
at
him.
After
appellant
consummated
his
bestial
lust,
he
dressed
up
and
fled,
while
[AAA]
went
back
to
the
house
of
her
employers
Subsequently,
[AAA]
got
pregnant
due
to
the
incident.
She
gave
birth
to
a
child
who
was
more
than
a
year
old
when
[AAA]
testified.
The
defense,
on
the
other
hand,
laid
out
the
following
narrative
of
denial
and
alibi.
Accused-‐
appellant,
Democrito
Paras,
knows
the
private
complainant
because
she
was
the
helper
at
the
house
of
his
elder
sister.
He
vehemently
denie[d]
having
raped
AAA.
RTC convicted the accused-‐appellant of the crime charged which was upheld by CA.
Issue:
Whether or not Democrito Paras is guilty for the crime of rape.
Yes, Democrito Paras is guilty for the crime of rape.
Art.
335.
When
and
how
rape
is
committed.
-‐
Rape
is
committed
by
having
carnal
knowledge
of
a
woman
under
any
of
the
following
circumstances:
2. When the woman is deprived of reason or otherwise unconscious; and
3. When the woman is under twelve years of age or is demented.
Whenever
the
crime
of
rape
is
committed
with
the
use
of
a
deadly
weapon
or
by
two
or
more
persons,
the
penalty
shall
be
reclusion
perpetua
to
death.
In
this
case,
both
the
RTC
and
the
Court
of
Appeals
adjudged
the
accused-‐appellant
guilty
of
rape
by
having
carnal
knowledge
of
AAA
without
her
consent
using
force
or
intimidation.
The
courts
a
quo
relied
on
the
testimony
of
AAA
and
her
positive
identification
of
the
accused-‐appellant
as
the
perpetrator
of
the
sexual
abuse.
After
thoroughly
reviewing
the
records
of
this
case,
the
Court
finds
that
AAA
was
indeed
categorical
and
consistent
in
her
testimony
that
the
accused-‐
appellant
was
the
one
who
pointed
a
gun
to
her
mouth
and
forcibly
had
sexual
intercourse
with
her.
Inconsistencies
pointed
out
by
the
accused-‐appellant
in
the
testimony
of
AAA,
namely,
her
inability
to
remember
the
birth
date
of
her
child
and
the
name
of
her
neighbor,
did
not
destroy
her
credibility
as
a
witness.
These
details
had
nothing
to
do
with
the
essential
elements
of
rape,
that
is,
carnal
knowledge
of
a
person
through
force
or
intimidation.
Inconsistencies
and
discrepancies
in
details
which
are
irrelevant
to
the
elements
of
the
crime
are
not
grounds
for
acquittal.
As
long
as
the
inaccuracies
concern
only
minor
matters,
the
same
do
not
affect
the
credibility
of
witnesses.
Truth-‐telling
witnesses
are
not
always
expected
to
give
error-‐free
testimonies
considering
the
lapse
of
time
and
treachery
of
human
memory.
Inaccuracies
may
even
suggest
that
the
witnesses
are
telling
the
truth
and
have
not
been
rehearsed.
Authorities
in
forensic
medicine
agree
that
the
determination
of
the
exact
date
of
fertilization
is
problematic.
The
exact
date
thereof
is
unknown;
thus,
the
difficulty
in
determining
the
actual
normal
duration
of
pregnancy.
Pregnancy
is
not
an
essential
element
of
the
crime
of
rape.
Whether
the
child
which
the
rape
victim
bore
was
fathered
by
the
accused,
or
by
some
unknown
individual,
is
of
no
moment.
What
is
important
and
decisive
is
that
the
accused
had
carnal
knowledge
of
the
victim
against
the
latter's
will
or
without
her
consent,
and
such
fact
was
testified
to
by
the
victim
in
a
truthful
manner.
Anent
the
alleged
failure
of
AAA
to
defend
herself
despite
having
many
opportunities
to
do
so,
we
are
not
persuaded.
People
react
differently
under
emotional
stress.
There
is
no
standard
form
of
behavior
when
one
is
confronted
by
a
shocking
incident,
especially
if
the
assailant
is
physically
near.
The
workings
of
the
human
mind
when
placed
under
emotional
stress
are
unpredictable.
In
a
given
situation,
some
may
shout,
others
may
faint,
and
still
others
may
be
frozen
We
differentiated
the
terms
"deprived
of
reason"
and
"demented,"
as
follows,
the
term
demented
refers
to
a
person
who
has
dementia,
which
is
a
condition
of
deteriorated
mentality,
characterized
by
marked
decline
from
the
individual's
former
intellectual
level
and
often
by
emotional
apathy,
madness,
or
insanity.
On
the
other
hand,
the
phrase
deprived
of
reason
under
paragraph
1
(b)
has
been
interpreted
to
include
those
suffering
from
mental
abnormality,
deficiency,
or
retardation.
Thus,
AAA,
who
was
clinically
diagnosed
to
be
a
mental
retardate,
can
be
properly
classified
as
a
person
who
is
"deprived
of
reason,"
and
not
one
who
is
"demented."
Facts:
BBB
(AAA’s
mother)
testified
that
she
knew
accused-‐appellant
Cataytay
as
her
neighbor
in
their
compound
in
Mandaluyong
City.
Accused
appellant
was
a
shoe
repairman
who
had
a
shop
six
houses
away
from
BBB’s
house.
Thirty
minutes
later,
her
neighbor,
Lito,
told
her
that
there
was
a
problem,
and
brought
her
to
the
barangay
outpost.
AAA
and
the
accused
appellant
were
already
at
the
outpost.
When
BBB
saw
AAA,
the
latter
told
her,
"Mommy,
ni-‐rape
po
ako."
BBB
asked
her
who
raped
her.
AAA
responded
by
pointing
to
accused-‐appellant.
During
the
interviews
made
by
the
barangay
officials,
AAA
narrated
how
she
was
raped
by
accused
appellant,
which
ended
when
a
certain
"Mimi"
knocked
at
the
door.
When
Cataytay
answered
the
knock,
Mimi
told
the
former
that
she
will
shout
if
he
does
not
leave
the
house.
AAA
went
out
of
the
house
and
sought
help
from
their
neighbors.
One
of
their
neighbors,
Amelita
Morante,
called
the
barangay
officials
at
the
outpost.
BBB
identified
a
Psychological
Evaluation
Report
from
the
Department
of
Social
Welfare
and
Development
(DSWD),
which
was
conducted
in
connection
with
another
rape
case.
The
report
stated
that
AAA
had
the
mental
capacity
of
an
eight-‐year-‐old
child.
BBB
also
identified
AAA’s
birth
certificate
which
showed
that
she
was
biologically
19
years
old
at
the
time
of
the
incident.
On
cross-‐examination,
BBB
confirmed
that
AAA
was
the
victim
in
a
rape
case
in
1999
against
a
certain
Norberto
Lerit.
BBB
admitted
that
she
did
not
personally
witness
the
alleged
rape
committed
by
the
accused
appellant.
Cataytay
countered
such
allegation
by
defense
of
denial
and
alibi.
RTC
rendered
its
Judgment
finding
accused
Cataytay
liable
for
crime
of
rape
which
was
affirmed
by
CA.
Issue:
Ruling:
Article 266-‐A. Rape; When and How Committed. — Rape is committed —
1)
By
a
man
who
shall
have
carnal
knowledge
of
a
woman
under
any
of
the
following
circumstances:
b) When the offended party is deprived of reasonor is otherwise unconscious;
c) By means of fraudulent machination or grave abuse of authority;
d)
When
the
offended
party
is
under
twelve
(12)
years
of
age
or
is
demented,
even
though
none
of
the
circumstances
mentioned
above
be
present.
(Emphasis
supplied)
We
differentiated
the
terms
"deprived
of
reason"
and
"demented,"
as
follows,
the
term
demented
refers
to
a
person
who
has
dementia,
which
is
a
condition
of
deteriorated
mentality,
characterized
by
marked
decline
from
the
individual's
former
intellectual
level
and
often
by
emotional
apathy,
madness,
or
insanity.
On
the
other
hand,
the
phrase
deprived
of
reason
under
paragraph
1
(b)
has
been
interpreted
to
include
those
suffering
from
mental
abnormality,
deficiency,
or
retardation.
Thus,
AAA,
who
was
clinically
diagnosed
to
be
a
mental
retardate,
can
be
properly
classified
as
a
person
who
is
"deprived
of
reason,"
and
not
one
who
is
"demented."
In
the
case
at
bar,
AAA
was
clinically
diagnosed
to
have
mental
retardation
with
the
mental
capacity
of
a
seven-‐year
old
child.
The
prosecution
and
the
defense
agreed
to
stipulate
on
the
conclusion
of
the
psychologist
that
the
"mental
age
of
the
victim
whose
chronological
age
at
the
time
of
the
commission
of
the
offense
is
nineteen
(19)
years
old
x
x
x
is
that
of
a
seven
(7)
year
old
child."
Accused-‐appellant
is
therefore
criminally
liable
for
rape
under
paragraph
1(b)
of
Article
266-‐A
of
the
Revised
Penal
Code.
The
appropriate
penalty
is
provided
for
by
Article
266-‐B,
which
relevantly
provides:
The
death
penalty
shall
also
be
imposed
if
the
crime
of
rape
is
committed
with
any
of
the
following
aggravating/qualifying
circumstances
xxx
When
the
offender
knew
of
the
mental
disability,
emotional
disorder
and/or
physical
handicap
of
the
offended
party
at
the
time
of
the
commission
of
the
crime.
Since
the
accused-‐appellant’s
knowledge
of
AAA’s
mental
retardation
was
alleged
in
the
Information
and
admitted
by
the
former
during
the
trial,
the
above
special
qualifying
circumstance
is
applicable,
and
the
penalty
of
death
should
have
been
imposed.
With
the
passage,
however,
of
Republic
Act
No.
9346
prohibiting
the
imposition
of
the
death
penalty,
the
penalty
of
reclusion
perpetua
shall
instead
be
imposed.
While
one
of
the
essential
elements
of
this
crime
(Art
270
-‐
Kidnapping
and
failure
to
return
a
minor)
is
that
the
offender
was
entrusted
with
the
custody
of
the
minor,
what
is
actually
being
punished
is
not
the
kidnapping
but
the
deliberate
failure
of
that
person
to
restore
the
minor
to
his
parents
or
guardians.
Facts:
On
December
28,
1998,
Respondent
Marquez
was
charged
with
Kidnapping
under
Article
270
of
the
Revised
Penal
Code
as
amended
by
Republic
Act
No.
18,
before
the
RTC.
Respondent
pleaded
not
guilty
to
the
crime
charged.
Thereafter,
trial
on
the
merits
ensued.
According
to
the
complainant,
Carolina
Cunanan
Merano
(Merano),
she
met
Marquez
at
the
beauty
parlor
where
she
was
working
as
a
beautician.
On
September
6,
1998,
Marquez
allegedly
borrowed
Merano’s
then
three-‐month
old
daughter
Justine
Bernadette
C.
Merano
(Justine)
to
buy
her
some
clothes,
milk
and
food.
Merano
said
she
agreed
because
it
was
not
unusual
for
Marquez
to
bring
Justine
some
things
whenever
she
came
to
the
parlor.
When
Marquez
failed
to
return
Justine
in
the
afternoon
as
promised,
Merano
went
to
her
employers’
house
to
ask
them
for
Marquez’s
address.
However,
Merano
said
that
her
employers
just
assured
her
that
Justine
will
be
returned
to
her
soon.
Merano
averred
that
she
searched
for
her
daughter
but
her
efforts
were
unsuccessful
until
she
received
a
call
from
Marquez.
During
that
call,
Marquez
allegedly
told
Merano
that
she
will
return
Justine
to
Merano
the
following
day
and
that
she
was
not
able
to
do
so
because
her
own
son
was
sick
and
was
confined
at
the
hospital.
When
the
supposed
return
of
Justine
did
not
happen,
Merano
claimed
that
she
went
to
Marquez’s
house,
using
the
sketch
that
she
got
from
her
employers’
driver,
but
Marquez
was
not
home.
On
February
11,
1999,
Marquez
allegedly
called
Merano
up
again
to
tell
her
to
pick
up
her
daughter
at
Modesto
Castillo’s
(Castillo)
house.
The
following
day,
Merano,
accompanied
by
SPO2
Fernandez
and
SPO4
Rapal,
went
to
the
house
of
Castillo.
Merano
claimed
that
Castillo
told
her
that
Marquez
sold
Justine
to
him
and
that
they
gave
Marquez
Sixty
Thousand
Pesos
supposedly
for
Merano
who
was
asking
for
money.
The
Castillos
asked
Merano
not
to
take
Justine
as
they
had
grown
to
love
her
but
Merano
refused.
However,
she
was
still
not
able
to
take
Justine
home
with
her
because
the
police
advised
her
to
go
through
the
proper
process.
Merano
then
learned
from
Castillo
that
in
an
effort
to
legalize
the
adoption
of
Justine,
the
Castillos
turned
over
custody
of
Justine
to
the
Reception
and
Study
Center
for
Children
of
the
DSWD.
Marquez
argues
that
her
guilt
was
not
proven
beyond
reasonable
doubt
because
the
elements
constituting
the
crime
of
serious
illegal
detention
or
kidnapping
are
not
present
in
this
case.
Issue:
Whether or not the guilt of Marquez was proven beyond reasonable doubt.
Ruling:
Accused
is
mistaken,
if
not
misled,
in
her
understanding
and
appreciation
of
the
crime
she
was
charged
with
and
eventually
convicted
of.
A
reading
of
the
charge
in
the
information
shows
that
the
act
imputed
to
Marquez
was
not
the
illegal
detention
of
a
person,
but
involves
her
deliberate
failure
to
restore
a
minor
baby
girl
to
her
parent
after
being
entrusted
with
said
baby’s
custody.
Contrary
to
Marquez’s
assertions,
therefore,
she
was
charged
with
violation
of
Article
270,
and
not
Article
267,
of
the
Revised
Penal
Code.
1. The offender is entrusted with the custody of a minor person; and
2. The offender deliberately fails to restore the said minor to his parents or guardians.
This
Court,
in
elucidating
on
the
elements
of
Article
270,
stated
that
while
one
of
the
essential
elements
of
this
crime
is
that
the
offender
was
entrusted
with
the
custody
of
the
minor,
what
is
actually
being
punished
is
not
the
kidnapping
but
the
deliberate
failure
of
that
person
to
restore
the
minor
to
his
parents
or
guardians.
As
the
penalty
for
such
an
offense
is
so
severe,
the
Court
further
explained
what
"deliberate"
as
used
in
Article
270
means:
Indeed,
the
word
deliberate
as
used
in
Article
270
of
the
Revised
Penal
Code
must
imply
something
more
than
mere
negligence
-‐
it
must
be
premeditated,
headstrong,
foolishly
daring
or
intentionally
and
maliciously
wrong.
It
is
clear
from
the
records
of
the
case
that
Marquez
was
entrusted
with
the
custody
of
Justine.
Whether
this
is
due
to
Merano’s
version
of
Marquez
borrowing
Justine
for
the
day,
or
due
to
Marquez’s
version
that
Merano
left
Justine
at
her
house,
it
is
undeniable
that
in
both
versions,
Marquez
agreed
to
the
arrangement,
i.e.,
to
temporarily
take
custody
of
Justine.
It
does
not
matter,
for
the
first
element
to
be
present,
how
long
said
custody
lasted
as
it
cannot
be
denied
that
Marquez
was
the
one
entrusted
with
the
custody
of
the
minor
Justine.
Thus,
the
first
element
of
the
crime
is
satisfied.
As
to
the
second
element,
neither
party
disputes
that
on
September
6,
1998,
the
custody
of
Justine
was
transferred
or
entrusted
to
Marquez.
Whether
this
lasted
for
months
or
only
for
a
couple
of
days,
the
fact
remains
that
Marquez
had,
at
one
point
in
time,
physical
and
actual
custody
ROBERRY
PEOPLE
OF
THE
PHILIPPINES
vs.
ALBERTO
M.
BASAO
alias
"Dodong,"
JOVEL
S.
APOLE,
MELQUIADES
L.
APOLE,
ESTRELITA1
G.
APOLE,
ROLANDO
A.
APOLE
alias
"Bebot,"
VICENTE
C.
SALON,
JAIME
TANDAN,
RENATO
C.
APOLE
alias
"Boboy,"
ROLANDO
M.
OCHIVILLO
alias
"Allan,"
LORENZO
L.
APOLE,
JOHN
DOE,
PETER
DOE
and
MIKE
DOE,
JOVEL
S.
APOLE,
ROLANDO
A.
APOLE,
and
RENATO
C.
APOLE
G.R.
No.
189820,
October
10,
2012,
J.
Leonardo-‐De
Castro
A
truth-‐telling
witness
is
not
always
expected
to
give
an
error-‐free
testimony
considering
the
lapse
of
time
and
the
treachery
of
human
memory.
What
is
primordial
is
that
the
mass
of
testimony
jibes
on
material
points,
the
slight
clashing
of
statements
dilute
neither
the
witnesses’
credibility
nor
the
veracity
of
his
testimony.
Variations
on
the
testimony
of
witnesses
on
the
same
side
with
respect
to
minor,
collateral,
or
incidental
matters
do
not
impair
the
weight
of
their
united
testimony
to
the
prominent
facts.
Inconsistencies
on
minor
and
trivial
matters
only
serve
to
strengthen
rather
than
weaken
the
credibility
of
witnesses
for
they
erase
the
suspicion
of
rehearsed
testimony.
The
deprivation
required
by
Article
267
means
not
only
the
imprisonment
of
a
person,
but
also
the
deprivation
of
his
liberty
in
whatever
form
and
for
whatever
length
of
time.
It
involves
a
situation
where
the
victim
cannot
go
out
of
the
place
of
confinement
or
detention
or
is
restricted
or
impeded
in
his
liberty
to
move.
In
other
words,
the
essence
of
kidnapping
is
the
actual
deprivation
of
the
victim’s
liberty,
coupled
with
indubitable
proof
of
the
intent
of
the
accused
to
effect
such
deprivation.
Facts:
On
January
23,
2003
at
7:30
o’clock
in
the
evening,
witness
private
complainant
Emelie
Lopio
Hashiba
and
her
brother
Crisologo
Pamad
Lopio
both
testified
that
five
(5)
men
entered
their
house
with
gun
pointed
to
her
younger
brother,
Crisologo
Lopio.
Although
she
does
not
know
their
names
at
the
time
of
the
incident,
she
recognized
them
during
the
trial
and
identified
each
one
of
them
as
respondents
Jovel
Apole,
Renato
Apole
and
Rolando
Apole
except
the
two
(2),
whom
she
failed
to
recognize
as
she
forgot
them.
Respondents
brought
Emelie
Hashiba
upstair
at
the
second
floor
at
their
bedroom,
which
was
lighted
and
there
she
was
divested
of
money
and
jewelries,
their
collection
of
their
passenger
jeep,
a
samurai
sword
and
icom
radio.
She
was
asked
if
that
was
her
only
money
and
she
told
them
“yes”.
She
was
also
asked
about
the
gun
of
her
husband,
which
she
denied
that
her
husband
does
not
possess
firearm.
Then
respondent
Jovel
asked
her
if
that
was
the
only
money
they
had
and
she
answered
in
the
affirmative.
Dissatisfied
with
the
value
of
their
loot,
respondent
Jovel
and
companion
demanded
three
(3)
million
pesos
from
her
with
the
threat
that
if
she
will
not
give
the
amount
demanded
they
would
bring
with
them
her
son.
Shortly
thereafter,
they
went
down
and
back
to
the
sala
where
YASUMITSU
HASHIBA
and
companions
were
gathered.
EMELIE
HASHIBA
informed
the
accused
that
they
could
not
bring
her
son
because
he
was
sick,
so
she
offered
herself
as
the
hostage,
but
brought
YASUMITSU
YASUDA
HASHIBA
instead.
In
his
Motion
for
Reconsideration,
Lopez,
citing
the
case
of
Pacheco
v.
Court
of
Appeals,
(G.R.
No.
126670,
December
2,
1999,
319
SCRA
595),
argued
that
Efren
knew
at
the
time
of
the
issuance
of
the
check
that
accused
had
no
funds
in
the
bank
and
therefore,
the
element
of
deceit
was
absent.
The
said
Motion
for
Reconsideration
was
denied
by
the
trial
court.
The
CA
rendered
its
Decision
affirming
in
toto
the
decision
of
the
trial
court.
Lopez
argued
that
no
presumption
or
prima
facie
evidence
of
guilt
would
arise
if
there
is
no
proof
as
to
the
date
of
receipt
by
the
drawer
of
the
said
notice
“since
there
would
simply
be
no
way
of
reckoning
the
crucial
3day
period”
from
receipt
of
notice
of
dishonor
of
the
check
within
which
the
amount
necessary
to
cover
the
check
may
be
done
as
provided
by
paragraph
2(d)
of
Article
315
of
the
Revised
Penal
Code,
as
amended
Issue:
Can
the
accused
be
convicted
of
estafa
if
there
is
no
proof
as
to
the
date
of
receipt
by
him
of
the
notice
of
dishonor?
Ruling:
Yes
Assuming
that
petitioner
did
so,
Lopez
could
not
escape
culpability
because
he
was
not
in
a
position
to
make
good
the
check
at
any
time
since
his
current
account
was
already
closed.
This
fact
petitioner
failed
to
disclose
to
respondent.
The
absence
of
proof
as
to
receipt
of
the
written
notice
of
dishonor
notwithstanding,
the
evidence
shows
that
petitioner
had
actual
notice
of
the
dishonor
of
the
check
because
he
was
verbally
notified
by
the
respondent
and
notice
whether
written
or
verbal
was
a
surplusage
and
totally
unnecessary
considering
that
almost
two
(2)
months
before
the
issuance
of
the
check,
petitioner’s
current
account
was
already
closed.
Under
these
circumstances,
the
notice
of
dishonor
would
have
served
no
useful
purpose
as
no
deposit
could
be
made
in
a
closed
bank
account.
“Sec.
114.
When
notice
need
not
be
given
to
drawer.—Notice
of
dishonor
is
not
required
to
be
given
to
the
drawer
in
either
of
the
following
cases:
xxx
d.
Where
the
drawer
has
no
right
to
expect
or
require
that
the
drawee
or
acceptor
will
honor
the
check.”
Since
petitioner’s
bank
account
was
already
closed
even
before
the
issuance
of
the
subject
check,
he
had
no
right
to
expect
or
require
the
drawee
bank
to
honor
his
check.
By
virtue
of
the
aforequoted
provision
of
law,
petitioner
is
not
entitled
to
be
given
a
notice
of
dishonor.
LIBERATA
AMBITO
and
BASILIO
AMBITO
vs.
PEOPLE
OF
THE
PHILIPPINES
G.R.
No.
127327,
February
13,
2009,
J.
Leonardo-‐De
Castro
The
elements
of
Estafa
by
means
of
deceit,
whether
committed
by
false
pretenses
or
concealment,
are
the
following
(a)
that
there
must
be
a
false
pretense,
fraudulent
act
or
fraudulent
means;
(b)
That
such
false
pretense,
fraudulent
act
or
fraudulent
means
must
be
made
or
executed
prior
to
or
simultaneous
with
the
commission
of
the
fraud;
(c)
That
the
offended
party
must
have
relied
on
the
false
pretense,
fraudulent
act
or
fraudulent
means,
that
is,
he
was
induced
to
part
with
his
money
or
property
because
of
the
false
pretense,
fraudulent
act
or
fraudulent
means;
(d)
That
as
a
result
thereof,
the
offended
party
suffered
damage.
Facts:
Basilio
Ambito
and
Liberata
Ambito
were
the
principal
owners
of
two
rural
banks
in
the
province
of
Iloilo
namely,
the
Community
Rural
Bank
of
Leon,
Inc.,
in
the
municipality
of
Leon,
and
Facts:
Angelita
I.
Daud,
Hanelita
M.
Gallemit,
and
appellant
Roderick
Gallemit
y
Tolentino
were
charged
before
the
RTC
with
illegal
recruitment
in
large
scale.
That
on
or
about
February
5,
2001
to
August
2001,
in
the
City
of
Parañaque,
representing
themselves
to
have
the
capacity
to
contract,
enlist
and
transport
Filipino
workers
for
employment
abroad,
did
then
and
there
willfully,
unlawfully
and
feloniously,
for
a
fee,
recruit
and
promise
employment
abroad
to
complainants
Marcelo
De
Guzman,
Evangeline
Relox,
Maricel
Rayo,
Brigida
Rayo,
Gina
Decena,
Nenita
Policarpio,
Myrna
Crisostomo
and
Francisco
Poserio,
without
first
securing
the
required
license
or
authority
from
the
Department
of
Labor
and
Employment
thus
deemed
committed
in
large
scale
and
therefore
amounting
to
economic
sabotage.
Eight
more
Informations
charged
Daud,
Hanelita,
and
appellant
before
the
RTC
with
eight
counts
of
Estafa,
committed
separately
upon
eight
private
complainants,
namely,
Marcelo
I.
De
Guzman,
Evangeline
I.
Relox,
Marcelo
E.
Rayo,
Brigada
A.
Rayo,
Gina
T.
Decena,
Nenita
F.
Policarpio,
Myrna
S.
Crisostomo
and
Francisco
S.
Poserio,
respectively.
Only
Roderick
was
apprehended,
while
his
co-‐accused
Daud
and
Hanelita
eluded
arrest
and
remained
at
large.
The
nine
criminal
cases
against
appellant
before
the
RTC
were
consolidated.
When
arraigned,
Roderick
pleaded
not
guilty
to
all
the
charges
against
him.
Thereafter,
joint
trial
of
the
nine
criminal
cases
ensued.
The
prosecution
offered
as
evidence
the
Philippine
Overseas
Employment
Administration
(POEA)
Certification
stating
that
Green
Pasture
Worldwide
Tour
and
Consultancy,
operated
by
Roderick
and
his
co-‐accused,
is
not
licensed
to
recruit
workers
for
overseas
employment.
Of
all
the
private
complainants,
only
De
Guzman,
Decena,
and
Poserio
testified
against
Gallem
it.
Evidence
for
the
defense
consisted
solely
of
appellant’s
testimony.
After
trial
on
the
merits,
the
RTC
rendered
its
Decision
dated
January
15,
2007
finding
appellant
guilty
of
Illegal
Recruitment
in
Large
Scale
and
Estafa
on
three
(3)
counts.
Considering
that
accused
Angelita
i.
Daud
and
Hanelita
m.
Gallemit
remain
at
large
for
more
than
six
(6)
months
since
the
issuance
and
delivery
of
the
warrant
of
arrest
to
the
proper
police
or
peace
officer.
Let
an
alias
warrant
of
arrest
be
issued
against
them.
Following
the
denial
of
his
Motion
for
Reconsideration
by
the
RTC,
Roderick
filed
an
appeal
before
the
Court
of
Appeals.
All
three
complainants
positively
identified
appellant
in
court.
The
Court
of
Appeals
affirmed
Roderick’s
conviction
by
the
RTC
Issue:
It
was
not
necessary
for
the
prosecution
to
prove
that
Roderick
himself
received
the
placement
fees
from
complainants
and
issued
receipts
for
the
same,
given
the
finding
of
the
existence
of
conspiracy
among
Roderick
and
his
co-‐accused
Hanelita
and
Daud
to
convict
Roderick
of
Illegal
recruitment
in
large
scale.
Direct
proof
of
previous
agreement
to
commit
a
crime
is
not
necessary.
It
may
be
deduced
from
the
mode
and
manner
in
which
the
offense
was
perpetrated,
or
inferred
from
the
acts
of
the
accused
which
point
to
a
joint
purpose
and
design,
concerted
action
and
community
of
Facts:
Angelita
I.
Daud,
Hanelita
M.
Gallemit,
and
appellant
Roderick
Gallemit
y
Tolentino
were
charged
before
the
RTC
with
illegal
recruitment
in
large
scale.
That
on
or
about
February
5,
2001
to
August
2001,
in
the
City
of
Parañaque,
representing
themselves
to
have
the
capacity
to
contract,
enlist
and
transport
Filipino
workers
for
employment
abroad,
did
then
and
there
willfully,
unlawfully
and
feloniously,
for
a
fee,
recruit
and
promise
employment
abroad
to
complainants
Marcelo
De
Guzman,
Evangeline
Relox,
Maricel
Rayo,
Brigida
Rayo,
Gina
Decena,
Nenita
Policarpio,
Myrna
Crisostomo
and
Francisco
Poserio,
without
first
securing
the
required
license
or
authority
from
the
Department
of
Labor
and
Employment
thus
deemed
committed
in
large
scale
and
therefore
amounting
to
economic
sabotage.
Eight
more
Informations
charged
Daud,
Hanelita,
and
appellant
before
the
RTC
with
eight
counts
of
Estafa,
committed
separately
upon
eight
private
complainants,
namely,
Marcelo
I.
De
Guzman,
Evangeline
I.
Relox,
Marcelo
E.
Rayo,
Brigada
A.
Rayo,
Gina
T.
Decena,
Nenita
F.
Policarpio,
Myrna
S.
Crisostomo
and
Francisco
S.
Poserio,
respectively.
Only
Roderick
was
apprehended,
while
his
co-‐accused
Daud
and
Hanelita
eluded
arrest
and
remained
at
large.
The
nine
criminal
cases
against
appellant
before
the
RTC
were
consolidated.
When
arraigned,
Roderick
pleaded
not
guilty
to
all
the
charges
against
him.
Thereafter,
joint
trial
of
the
nine
criminal
cases
ensued.
The
prosecution
offered
as
evidence
the
Philippine
Overseas
Employment
Administration
Certification
stating
that
Green
Pasture
Worldwide
Tour
and
Consultancy,
operated
by
Roderick
and
his
co-‐accused,
is
not
licensed
to
recruit
workers
for
overseas
employment.
Of
all
the
private
complainants,
only
De
Guzman,
Decena,
and
Poserio
testified
against
Gallem
it.
Evidence
for
the
defense
consisted
solely
of
appellant’s
testimony.
After
trial
on
the
merits,
the
RTC
rendered
its
Decision
dated
January
15,
2007
finding
appellant
guilty
of
Illegal
Recruitment
in
Large
Scale
and
Estafa
on
three
(3)
counts.
Considering
that
accused
Angelita
i.
Daud
and
Hanelita
m.
Gallemit
remain
at
large
for
more
than
six
(6)
months
since
the
issuance
and
delivery
of
the
warrant
of
arrest
to
the
proper
police
or
peace
officer.
Let
an
alias
warrant
of
arrest
be
issued
against
them.
Following
the
denial
of
his
Motion
for
Reconsideration
by
the
RTC,
Roderick
filed
an
appeal
before
the
Court
of
Appeals.
All
three
complainants
positively
identified
appellant
in
court.
The
Court
of
Appeals
affirmed
Roderick’s
conviction
by
the
RTC
Issue:
Whether
or
not
the
trial
court
gravely
erred
in
convicting
the
Roderick
of
large-‐scale
illegal
recruitment
despite
the
prosecution’s
failure
to
prove
his
guilt
beyond
reasonable
doubt.
Ruling:
No,
the
trial
court
did
not
err
in
convicting
Roderick.
Republic
Act
No.
8042
broadened
the
concept
of
illegal
recruitment
under
the
Labor
Code
and
provided
stiffer
penalties,
especially
for
those
that
constitute
economic
sabotage,
i.e.,
Illegal
Recruitment
in
Large
Scale
and
Illegal
Recruitment
Committed
by
a
Syndicate.
Illegal
recruitment
is
Malice
connotes
ill
will
or
spite
and
speaks
not
in
response
to
duty
but
merely
to
injure
the
reputation
of
the
person
defamed,
and
implies
an
intention
to
do
ulterior
and
unjustifiable
Facts:
On
May
26,
1996,
the
Philippine
Daily
Inquirer
reported
an
article
alleging
that
a
mauling
incident
took
place
between
respondent
Makati
RTC
Judge
Cruz
and
one
Robert
Mendoza
who
was
then
an
administrative
officer
of
the
said
RTC
Branch.
Contending
that
the
article
to
be
false
and
malicious,
particularly
the
part
in
the
report
wherein
it
was
alleged
that
there
was
a
pending
case
of
sexual
harassment
filed
against
him
with
the
Supreme
Court,
respondent
Judge
Cruz
initiated
a
Complaint
for
libel
with
the
City
Prosecutor
of
Makati.
Finding
probable
cause
against
herein
petitioners
and
Mendoza,
the
City
Prosecutor
filed
an
Information
for
libel
against
them.
On
appeal,
then
Secretary
of
Justice,
herein
respondent
Sec.
Tuquero,
sustained
the
resolution
of
the
City
Prosecutor
finding
probable
cause
against
petitioners
and
Mendoza.
The
Court
of
Appeals
likewise
dismissed
the
Petition
for
Certiorari
filed
by
petitioners.
In
ruling
as
such
the
appellate
court
held
that
since
the
Information
had
already
been
filed
with
the
trial
court,
the
primary
determination
of
probable
cause
is
now
with
the
latter.
Hence,
this
petition.
Issue:
Whether or not there is probable cause to charge petitioners with libel.
Ruling:
Libel
is
defined
as
a
public
and
malicious
imputation
of
a
crime,
or
of
a
vice
or
defect,
real
or
imaginary,
or
any
act,
omission,
condition,
status
or
circumstance
tending
to
discredit
or
cause
the
dishonor
or
contempt
of
a
natural
or
juridical
person,
or
to
blacken
the
memory
of
one
who
is
dead.
Consequently,
the
following
elements
constitute
libel:
(a)
imputation
of
a
discreditable
act
or
condition
to
another;
(b)
publication
of
the
imputation;
(c)
identity
of
the
person
defamed;
and,
(d)
existence
of
malice.
The
glaring
absence
of
maliciousness
in
the
assailed
portion
of
the
news
article
subject
of
this
case
negates
the
existence
of
probable
cause
that
libel
has
been
committed
by
the
PDI
staff.
As
previously
stated,
Judge
Cruz
initiated
the
complaint
for
libel,
asserting
the
falsity
and
maliciousness
of
the
statement
in
a
news
report
that
"(a)ccording
to
Mendoza,
Cruz
still
has
a
pending
case
of
sexual
harassment
filed
with
the
Supreme
Court
by
Fiscal
Maria
Lourdes
Garcia,
also
of
the
Makati
RTC."
It
can
be
easily
discerned
that
the
article
merely
reported
the
statement
of
Mendoza
that
there
was
allegedly
a
pending
case
of
sexual
harassment
against
Judge
Cruz
and
that
said
article
did
not
report
the
existence
of
the
alleged
sexual
harassment
suit
as
a
confirmed
fact.
Judge
Cruz
never
alleged,
much
less
proved,
that
Mendoza
did
not
utter
such
statement.
Nevertheless,
Judge
Cruz
concludes
that
there
was
malice
on
the
part
of
the
PDI
Staff
by
asserting
that
they
did
not
check
the
facts.
He
claimed
that
the
report
got
its
facts
wrong,
pointing
to
a
certification
from
the
Deputy
Court
Administrator
attesting
to
the
pendency
of
only
two
administrative
cases
against
him,
both
of
which
bear
captions
not
mentioning
sexual
harassment.