Professional Documents
Culture Documents
128966, August 18, 1999 "community" of criminal design; that is, knowing the criminal
design of the principal by direct participation, he concurs with
the latter in his purpose;" and (2) the performance of previous
Facts: The accused and his co-accused, Garcia, was charged with murder for
or simultaneous acts that are not indispensable to the
the death of Frederick Capulong. A witness alleged that the two accused was
commission of the crime.
seen inside the car of the victim and two other men shot the victim. Capulong
was killed by a gun shot. Later, the accused was arrested by policemen and Conspirators and accomplices have one thing in common: they know
the other accused was apprehended by a security guard, however the others and agree with the criminal design.
were able to escape. On trial, the accused admitted of having knowledge of
the plan after the other accused decided on killing the victim and that when Distinction:
the crime was committed, he was unarmed. The RTC finds the existence of
conspiracy and held the accused guilty as a principal. Conspirators, however, know the criminal intention because they
themselves have decided upon such course of action. Accomplices
Issue: Whether or not the accused should be held as principal. come to know about it after the principals have reached the decision,
and only then do they agree to cooperate in its execution.
Held: No, the accused should not be held as principal but as an accomplice. Conspirators decide that a crime should be committed; accomplices
The SC ruled that an accomplice is "one who knows the criminal design of the merely concur in it. Accomplices do not decide whether the crime
principal and cooperates knowingly or intentionally therewith by an act should be committed; they merely assent to the plan and cooperate
which, even if not rendered, the crime would be committed just the same." in its accomplishment. Conspirators are the authors of a crime;
Here, knowing that Florendo intended to kill the victim and that the three co- accomplices are merely their instruments who perform acts not
accused were carrying weapons, he had acted as a lookout to watch for essential to the perpetration of the offense.
passersby. He was not an innocent spectator; he was at the locus criminis in
order to aid and abet the commission of the crime. These facts, however, did Once conspiracy is proven, the liability is collective and not
not make him a conspirator; at most, he was only an accomplice. individual. The act of one of them is deemed the act of all. In the case
of an accomplice, the liability is one degree lower than that of a
Notes: principal.
Conspiracy exists when "two or more persons come to an
Padiernos, et. al. vs People, G.R. No. 181111, August 17, 2015
agreement concerning the commission of a felony and decide to
commit it." To prove conspiracy, the prosecution must establish the
Facts: Padiernos et. al., were charged as accessories to the crime of illegal
following three requisites: "(1) that two or more persons came
possession of lumber, in violation of PD No. 705 or the Forestry Reform Code
to an agreement, (2) that the agreement concerned the of the Philippines. According to the Information, the petitioners took away
commission of a crime, and (3) that the execution of the felony the truck that carried the lumber to prevent its use as evidence and to avoid
[was] decided upon." Except in the case of the mastermind of a its confiscation and forfeiture. The defense argued that they could not be held
crime, it must also be shown that the accused performed an overt act liable as accessories because the authorities had already discovered the
in furtherance of the conspiracy. crime and had control over the truck when the petitioners drove it. The
prosecution maintains that the petitioners' acts were aimed at preventing the
Accomplices as "those persons who, not being included in Article discovery of the crime. The RTC convicted petitioners Padiernos et. al. as
17, cooperate in the execution of the offense by previous or accessories to the crime of violation of P.D. 705. The RTC found that the
simultaneous acts." An accomplice is "one who knows the criminal petitioners' testimonies and admissions established their prior knowledge
design of the principal and cooperates knowingly or intentionally that the truck had been previously confiscated for illegal transport of forest
therewith by an act which, even if not rendered, the crime would be products. On appeal, the CA affirmed the conviction.
committed just the same." Two elements must be present: (1) the
Issue: Whether or not the accused should be held as accessories to the crime. Held: Yes, the accused can still be indicted for conspiracy even if the public
officer, with whom he was alleged to have conspired, has died prior to the
Held: No. the accused should not be held as accessories to the crime. The SC filing of the Information. The SC ruled that it is not necessary to join all
ruled that the facts alleged in the Information and the crime proved in the alleged co-conspirators in an indictment for conspiracy. If two or more
present case do not make the petitioners liable as accessories for violation of persons enter into a conspiracy, any act done by any of them pursuant to the
P.D. 705. They are, however, liable for violation of Section 1(b) of P.D. 1829., agreement is, in contemplation of law, the act of each of them and they are
Under par 2 of Article 19 of the RPC defines "accessories" as those who, with jointly responsible therefor. This means that everything said, written or
knowledge of the commission of the crime and without having participated done by any of the conspirators in execution or furtherance of the
therein, either as principals or accomplices, take part subsequent to its common purpose is deemed to have been said, done, or written by each
commission by concealing or destroying the body of the crime, its of them and it makes no difference whether the actual actor is alive or
effects or instruments, in order to prevent its discovery. dead, sane or insane at the time of trial. The death of one of two or more
conspirators does not prevent the conviction of the survivor or
Under this provision, the punished acts should have been committed survivors.
for the purpose of preventing the discovery of the crime. In the present
case, the crime punishable under P.D. 705 - the illegal possession of Sharica Mari L. Go-Tan vs Spouses Perfecto and Juanita Tan, G.R. No. 168852,
lumber - had already been discovered at the time the petitioners took the September 30, 2008
truck.
Facts: The petitioner, Sharica Mari L. Go-Tan, filed a petition for protective
The factual allegations in the Information, while not constituting an order against her husband, Steven, and her parents-in-law, Spouses Perfecto
offense committed by accessories under Article 19, paragraph 2 of the RPC, and Juanita Tan a violation of RA No. 9262, otherwise known as the "Anti-
constitute instead the criminal offense of obstruction of justice. Violence Against Women and Their Children Act of 2004. She alleged that all
P.D. 1829 addresses the necessity of penalizing acts which obstruct or the accused conspired with one another in the commission of the said
frustrate or tend to obstruct or frustrate the successful apprehension violation. The parents-in-law filed a Motion to Dismiss contending that the
and prosecution of criminal offenders. RTC lacked jurisdiction over their persons since, as parents-in-law of the
petitioner, they were not covered by R.A. No. 9262. The RTC dismissed the
People vs. Henry T. Go, G.R. No. 168539, March 25, 2014 case on that ground The RTC reasoned that to include respondents under the
coverage of R.A. No. 9262 would be a strained interpretation of the
provisions of the law.
Facts: The accused, Henry T. Go, is a private individual. He was charged with
violation of R.A. 3019, otherwise known as the Anti-Graft and Corrupt
Practices Act. It was alleged that he conspired with then DOTC Secretary Issue: Whether or not the parents-in-law can be included in the petition.
Arturo Enrile in entering into a contract which is grossly and manifestly
disadvantageous to the government. However, the said public was not Held: Yes, the parents-in-law can be included in the petition. The SC ruled
indicted because he died prior to the issuance of the resolution finding that, R.A. No. 9262 expressly provides for the suppletory application of the
probable cause. The SB gave the prosecution to show cause why this case RPC. Thus, the Penal Code may be applied in a supplementary capacity to
should not be dismissed for lack of jurisdiction over the person of the accused crimes punished under special laws, such as R.A. No. 9262, in which the
considering that the accused is a private person and the public official Arturo special law is silent on a particular matter. the principle of conspiracy under
Enrile, his alleged co-conspirator, is already deceased, and not an accused in Article 8 of the RPC may be applied suppletorily to R.A. No. 9262 because of
this case. The defense filed a motion to quash the information before the SB the express provision of Section 47 that the RPC shall be supplementary to
and was subsequently granted. said law. Thus, general provisions of the RPC, which by their nature, are
necessarily applicable, may be applied suppletorily.
Issue: Whether or not the accused can still be indicted for conspiracy even if
the public officer, with whom he was alleged to have conspired, has died People vs Marlon Lambert De Leon, G.R. No. 179943, June 26, 2009
prior to the filing of the Information.
Facts: The accused, Marlon Lambert De Leon was charged with the crime of conspiracy adopts the criminal designs of his co-conspirators and
robbery with homicide. It was alleged that the accused together with other can no longer repudiate the conspiracy once it has materialized.
men announced a hold – up in gasoline station. All men are armed with
weapons. Witnesses saw the accused poked a gun to one of the victims. As a People vs Roberto Esperanza, G.R. No. 227306, June 19, 2017
result of the robbery, one victim died due to gunshot wound by one of the
other accused. The accused were arrested by the police. On his defense, he Facts: The accused, Roberto Esperanza, was charged the crime of murder. It
alleged that he was not one with the robber and was also a victim. The RTC, was alleged that before the killing of the victim happened, the accused can be
finds the accused to be in conspiracy with the others and was convicted with seen to be staring at the group of the victim then walked-away and
the crime charged. disappeared. Later, accused reappeared, accompanied by his group and that
the accused pointed at the group while the victim was stabbed by a member
Issue: Whether or not the accused can be held liable to the crime charged as a of his group. The RTC finds the accused conspired with his group in the killing
co-conspirator. of the victim and the same was affirmed by the CA.
Held: Yes, the accused can be held liable to the crime charged as a co- Issue: Whether or not the accused should be held liable in conspiracy in the
conspirator. The SC ruled that if it is proved that two or more persons commission of the crime charged.
aimed by their acts towards the accomplishment of the same unlawful
object, each doing a part so that their combined acts, though apparently
independent, were in fact connected and cooperative, indicating a Held: No, the accused should not be held liable in conspiracy in the
closeness of personal association and a concurrence of sentiment, a commission of the crime charged. The SC ruled that conspiracy must be
conspiracy may be inferred though no actual meeting among them to established beyond reasonable doubt. Accused's act of pointing to the victim
concert means is proved. That would be termed an implied conspiracy. and his group is not an overt act which shows that accused acted in concert
The prosecution was able to prove the presence of an implied conspiracy. it with his co-accused to cause the death of the victim. Mere knowledge,
can be inferred from the role appellant played in the commission of the acquiescence or approval of the act, without the cooperation and the
robbery, that a conspiracy existed and he was part of it. To be a conspirator, agreement to cooperate, is not enough to establish conspiracy. Even if
one need not participate in every detail of the execution; he need not the accused were present and agreed to cooperate with the main
even take part in every act or need not even know the exact part to be perpetrators of the crime, their mere presence does not make them
performed by the others in the execution of the conspiracy. parties to it, absent any active participation in the furtherance of the
common design or purpose. Likewise, where the only act attributable to
Notes: the other accused is an apparent readiness to provide assistance, but
with no certainty as to its ripening into an overt act, there is no
When homicide is committed by reason or on the occasion of conspiracy. In this case, while accused-appellant's presence and act of
robbery, all those who took part as principals in the robbery would pointing at the victim and his group may mean he approved of the crime or
also be held liable as principals of the single and indivisible felony of that he was ready to assist his co-accused, absent any other overt act on his
robbery with homicide, although they did not actually take part in part, there is no conspiracy.
the killing, unless it clearly appears that they endeavored to prevent
the same. Caoili vs CA, G.R. No. 128369, December 22, 1997
If a robber tries to prevent the commission of homicide after the Facts: The accused Caoili together with Tony Yip was charged with violation
commission of the robbery, he is guilty only of robbery and not of of PD 1612. The accused sought a review by the Secretary of Justice which
robbery with homicide. All those who conspire to commit robbery renders a resolution in his favor. The Secretary of Justice directed the
with homicide are guilty as principals of such crime, although not all exclusion of Caoili from the information. However, the RTC refused to exclude
profited and gained from the robbery. One who joins a criminal Caoili and the CA finds no grave abuse of discretion to such refusal.
Issue: Whether or not Caoili should be excluded from the information. another. Fencing is a malum prohibitum, and PD 1612 creates a prima
facie presumption of Fencing from evidence of possession by the accused
Held: No, Caoili should not be excluded from the information. The SC rule of any good, article, item, object or anything of value, which has been the
that, the opinion of the secretary of justice that the accused do not indicate subject of robbery or theft; and prescribes a higher penalty based on the
that Caoili acquired the skiving machines in question knowing that the same value of the property. In this case, all the elements of the crime of Fencingare
were stolen property. That the prima facie presumption of fencing from present: (a) Lariosa sold to petitioner the subject items without authority and
possession of stolen property does not apply to Caoili as complainant consent from his employer, Tan, for his own personal gain, and abusing the
reacquired the subject skiving machines not from respondent Caoili but from trust and confidence reposed upon him as a truck helper; (b) petitioner
Yip. Further, it is simply contrary to common human behavior that a person bought the subject items from Lariosa and was in possession of the same; (c)
would intimate to another or others an unlawful act, that he purchased stolen under the circumstances, petitioner should have been forewarned that the
items and then dispose of it at a profit. And that evidence to be believed must subject items came from an illegal source, as his transaction with Lariosa did
not only proceed from the mouth of a credible witness but it must be credible not have any accompanying delivery and official receipts, and that the latter
in itself such as the common experience and observation of mankind can did not demand that such items be replaced with empty bottles, contrary to
approve as probable under the circumstances. However, the rule in this common practice among dealers of soft drinks; 28 and (d) petitioner's intent to
jurisdiction is that once a complaint or information is filed in Court any gain was made evident by the fact that he bought the subject items for just
disposition of the case as [to] its dismissal or the conviction or acquittal of the P50,000.00, lower than their value in the amount of P52,476.00.
accused rests in the sound discretion of the court.
Francisco vs People, G.R. No. 146584, July 12, 2004