THE PEOPLE OF THE PHILIPPINES, plaintif- appellee, vs. MAIA TOMIO !"#!$ SATO TOSHIO !%& NA'A(IMA TAGAHIRO !"#!$ )AMAA TA'AO, accused- appellants. G.R. No. 7**76 September 30, 1991 IN THE MATTER OF PETITION FOR HA+EAS ,ORP-S OF TAAHIRO NA'A(IMA !%& TOMIO MAEA,petitioners. The Solicitor General for plaintif-appellee. Jose T. Arroyo for accused T. Nakajima. Atienza, Taora, !el "osario # $astillo for accused T. %aeda. A.IE, (R., J.:p Appellants were arrested at about 3:45 o'clock in the afternoon of 1 !a" 1#$% at the &ain branch of the 'i(al )o&&ercial *ankin+ )orporation ,')*)- in !akati, !etro !anila, while alle+edl" receivin+ the partial pa"&ent of the ranso& &one" fro& .atsu&i /a+ao, a 0apanese tourist. 1n 15 !a" 1#$%, an 2nfor&ation for 3idnappin+ and serious ille+al detention for ranso& ,Article %4 of the 'evised 5enal )ode- was 6led a+ainst the& with the 'e+ional .rial )ourt of !anila b" 7ivencio 8ionido, Assistant )it" 9iscal of !anila, which was docketed as )ri&inal )ase /o. $%- 45:55. .he accusatorial portion of the 2nfor&ation reads: .hat on or about !a" , 1#$%, and subse;uentl" thereafter, in the )it" of !anila, 5hilippines, the said accused, conspirin+ and confederatin+ to+ether with si< ,%- others whose true na&es, real 2dentities and present whereabouts are still unknown and helpin+ one another, bein+ then private individuals, did then and there wilfull", unlawfull" and feloniousl", for the purpose of e<tortin+ ranso& fro& the i&&ediate fa&il" of .A.=>!2 /A?A1, kidnap or detain the latter and deprive hi& of his libert", without le+al @usti6cations and a+ainst his will. )ontrar" to Aaw. .he infor&ation was 6led after an e&-parte preli&inar" investi+ation, conducted pursuant to ?eneral 1rder /o. 3#, since the ofended part" is a tourist. .his ?eneral 1rder +rants civil courts concurrent @urisdiction with the &ilitar" tribunals over cri&es where the ofended part" is a tourist or a transient, which the for&er has to dispose of within twent"-four ,4- hours after their 6lin+ b" the arrestin+ oBcers. 1 1n 1% !a" 1#$$, the trial court issued an 1rder settin+ the arrai+n&ent and trial of the appellants on 1# !a" 1#$% an appointin+ )iti(ens Attorne" Abdulkali& Askali of the )AA1 ,now 5A1.- as counsel de o'cio for the accused. / 1n 1# !a" 1#$%, appellants, throu+h a de parte counsel, 0ose .. Arro"o, 6led with the 1Bce of the )it" 9iscal of !anila a 7er" >r+ent !otion 9or 'e- investi+ations 3 alle+in+ therein that the 2nfor&ation was 6led without the bene6t of a preli&inar" investi+ation and that the" are innocent, which the" can prove at a preli&inar" investi+ation. Cowever, the records fail to show that Att". Arro"o insisted on this &otion. 1n the contrar", at the arrai+n&ent on 1# !a" 1#$%, he cate+oricall" stated that the appellants were read" for arrai+n&ent, and even re;uested for a 0apanese interpreter, which was not favorabl" acted upon since the appellants understand and can speak Dn+lish and .a+alo+. 4 *oth havin+ entered a plea of not +uilt", trial proceeded i&&ediatel". * At the trial on that da" and the succeedin+ two da"s, the prosecution presented seven witnesses, na&el": 5at. Du+enio ?uiller&o, 5at. !arlon >rsua, )pl. 7ir+ilio )abural, co&plainant .atsu&i /a+ao, =+t. 0ovito ?utierre(, Eall" !artine( and 8aishin /a+ao, and ofered docu&entar" e<hibits. 9or their defense, appellants relied on their own testi&onies which the" +ave in open court on !a" 1#$%. 1n 4 !a" 1#$%, the trial court pro&ul+ated a decision 6ndin+ the appellants +uilt" be"ond reasonable doubt of the cri&e char+ed and sentencin+ each of the& to sufer the death penalty and to pa" the costs. 6 .he case is now before >s for auto&atic review. .he facts of the case, as established b" the evidence for the prosecution and su&&ari(ed b" the =olicitor ?eneral in the *rief for the Appellee, are: .atsu&i /a+ao, a 0apanese national, arrived in !anila on April #, 1#$% for a 6ve-da" vacation tour and was billeted at the Colida" 2nn ,pp. 5-%, tsn, !a" 1, 1#$%-. 1n !a" , 1#$%, while /a+ao was havin+ lunch alone at the cofee shop of the hotel, two ,- 0apanese &en approached his table and asked hi& if he were a 0apanese to which he answered in the aBr&ative. Aater, he ca&e to know one of the &en as !aida 1 .o&io alias =ato .oshio and the other as !ita&ura. .he" @oined hi& at his table and infor&ed hi& that the" have been in the 5hilippines for ;uite a ti&e and ofered the&selves as his +uides in !anila. .hereafter, !ita&ura brou+ht hi& to the sauna bath of the hotel and a depart&ent store in !anila. Dventuall", the" ended up at the Aeo's 'estaurant located alon+ 'o<as *oulevard at around 4:3: o'clock in the evenin+ where the" had dinner. *efore leavin+ the restaurant, /a+ao's co&panion placed a pack of ci+arettes on his ,/a+ao's- shirt pocket and hi& to @ust wait because he has to talk to a ta<i driver. After takin+ few steps fro& the restaurant, /a+ao was approached b" 6ve ,5- plainclothes&en who 2denti6ed the&selves as police&en. .he" bodil" searched hi& and found the pack of ci+arettes earlier +iven hi& which the police&en clai&ed contained &ari@uana. .hereafter, the police&en brou+ht hi& to the =outhern 5olice 8istrict =tation ,pp. 3-% tan, !a" :, 1#$%-. Ehile /a+ao was at the police station, accused-appellant .a+ahiro /aka@i&a alias Fa&ada arrived. Aater, =ato .oshio alias !aida .o&io also arrived. *oth acted as interpreters for hi&. 1ne of the& infor& hi& that if he is found +uilt" of possession of &ari@uana, he can sentenced fro& si< ,%- to twelve ,1- "ears i&prison&ent. .he two ,- then su++ested that /a+ao +ive &one" to the police&en who, the" clai&, de&anded >.=. G1::,:::.:: for his release. /a+ao a+reed. .hereafter, .oshio and /aka@i&a infor&ed hi& that the" had advanced the pa"&ent of the bribe &one" to the police&en who, accordin+l", a+reed to release hi& ,pp. 3%-41, tsn, !a" :, 1#$%-. .hereafter, /a+ao returned to his hotel escorted b" the appellants and a police&an. Ehile there, his escorts did not allow hi& to leave the hotel. .he" also de&anded that he i&&ediatel" call up his parents in 0apan for the &one" the" alle+edl" advanced. 2nstead of callin+ up his parents, he called up a friend and told hi& of his predica&ent. .he three escorts sta"ed with hi& in the hotel up to 1:::: o'clock the followin+ &ornin+. .hereafter, the" checked out and transferred to the 2ntercontinental Cotel in !akati. Appellants a+ain ordered /a+ao to call up his parents. Aater, appellants transferred /a+ao to the 5hilippine 7illa+e Cotel where the" a+ain asked hi& to call up his father in 0apan about the &one". /a+ao's father refused to pa" the a&ount de&anded but when =ato talked to hi& over the phone, he a+reed to pa" three &illion "en ,pp. 14-31, tsn, !a" 1, 1#$%-. 9ro& the 5hilippine 7illa+e Cotel, /a+ao was brou+ht b" the appellants to the 7irra )ondo&iniu& in !akati. Ehen he called up his father upon orders of the appellants, he learned that his father had alread" re&itted &one" to the 'i(al )o&&ercial and *ankin+ )orporation ,')*)- in !akati. 9orthwith, appellants brou+ht /a+ao to ')*) where he withdrew >.=. G1,$5:.:: and +ave it to the&. >pon leavin+ the bank, the" were &et b" police&en fro& the Eestern 5olice 8istrict whose help had been earlier sou+ht on !a" $, 1#$% b" the 0apanese D&bass" in !anila. Appellants and /a+ao were brou+ht to the Eestern 5olice 8istrict for investi+ation ,pp. 3$- 4:, tsn, !a" 1#, 1#$%-. Appellants were subse;uentl" char+ed with the cri&e of kidnappin+ and serious ille+al detention. ... 7 >pon the other hand, the version of the accused- appellants, as testi6ed to b" the&, is su&&ari(ed b" the trial court as follows: .he version +iven b" the defense in e<culpation of the accused is as follows: 1n !a" , 1#$%, the accused /A3A02!A .A?AC2'1 alias FA!A8A .A3A1 &et for the 6rst ti&e .atsu&i /a+ao at the =outhern 5olice 8istrict head;uarters in !anila. .at(u&i had been arrested b" the police earlier for possessin+ &ari@uana ci+arettes and since he could not speak Dn+lish ver" well he was contacted to act as /a+ao's interpreter. /a+ao inti&ated to hi& that he ,/a+ao- wanted to settle the case and ofered &one" to the police. .he accused !A28A .1!21 alias =A.1 .1=C21 later ca&e and to+ether the" re;uested the police to release /a+ao because accordin+ to hi& the &ari@uana was not his but belon+ed to so&ebod" who +ave it to hi&. /a+ao told the accused that he ofered to pa" the a&ount of >= G1::,::: to the police which he said he would borrow the& fro& a friend. Fa&ada told /a+ao that the a&ount was too &uch and su++ested that he ,/a+ao- should call his father in 0apan to send the &one"
here. /a+ao was ulti&atel" released b"
the police for so&e reason not known to Fa&ada and he went back to his hotel at Colida" 2nn to+ether with the accused FA!A8A and =A.1. At the hotel /a+ao called up his friend in 0apan with the help of FA!A8A who placed the call since /a+ao cannot speak Dn+lish. FA!A8A did not have occasion to talk to /a+ao's friend over the phone. After 3: &inutes, another call was &ade b" /a+ao to 0apan. .hat ni+ht of !a" both accused slept with /a+ao in the latter's roo& at Colida" 2nn due to /a+ao's re;uest not to leave hi& inside the hotel. .he followin+ da", !a" 3, /a+ao did not know where to +o so the accused su++ested the" look for the cheapest hotel or one where the" could sta" on credit. .he accused !A28A then &ade arran+e&ents with a travel a+enc" and, after checkin+ in at the 2ntercontinental Cotel, the" checked out at Colida" 2nn and transferred to the 2ntercontinental Cotel where the" sta"ed up to !a" 4. At this hotel, /a+ao &ade &an" phone calls to 0apan the accused FA!A8A alwa"s placin+ the calls for /a+ao. 8urin+ their sta" at the hotel the accused and /a+ao went on foot to see a &ovie at the Huad .heater and to eat at a 0apanese restaurant. .he" also went to !aalica"a =auna *ath in Hue(on )it" about four ti&es around 1:::: to 11::: in the evenin+ where /a+ao was left alone in one of the roo&s with his &assa+e +irl attendant. 1n so&e of those occasions /a+ao would 6nish and would wait for the accused at the lobb". .wice Fa&ada brou+ht /a+ao to his house because /a+ao re;uested hi& not to leave hi&. 1n one occasion, the three of the& brou+ht down a 9ilipina +irl fro& their hotel roo& but onl" /a+ao acco&panied her outside the hotel for 6ve to 6fteen &inutes to see her of and then he ca&e back to the hotel. Fa&ada denies that he and =ato were alwa"s +uardin+ /a+ao. As a &atter of fact, one ti&e while the" were at 7irra )ondo&iniu& the accused went out to+ether to &eet so&e 0apanese in 'o<as *oulevard around &idni+ht and went back to the hotel al&ost 4::: in the &ornin+ leavin+ /a+ao alone in the hotel roo& in the &eanti&e. At 7irra )ondo&iniu& the" sta"ed for two ,- or three ,3- da"s to+ether in one roo& with /a+ao so&eti&es holdin+ the ke" to the roo&. .here /a+ao also would +o out to bu" soðin+, eat &eals and have so&e fun. Ce even bou+ht /a+ao, who was with hi&, a t-shirt in !akati where there were &an" people. Eith the help of accused !aida, /a+ao &ade an overseas call to 0apan at 7irra. .he reason the" went alon+ with /a+ao to the ')*) bank on !a" 1 was that he did not know how to +o there so the" brou+ht hi& to the bank so that he could withdraw the re&ittance fro& 0apan which was intended as pa"&ent for his hotel acco&&odation and other e<penses. After their arrest at the bank the" were brou+ht to the E58 head;uarters about 4:3: in the afternoon where he ,Fa&ada- was hit b" the police&en on his face, bod" and abdo&en. Ce was also brou+ht inside a roo& where his hands and feet were tied with a rope and his face covered with cloth after which water was poured on his nose and &outh while the police were askin+ hi& ;uestions. 2n fact, the" started hittin+ hi& at the bank while he was handcufed. *esides, his watch costin+ around 5:,::: "en, his 1:: +ra&s 1$-karat +old bracelet and his necklace were all taken fro& hi& and his !ustan+ car con6scated. Cis driver's license was also taken and he lost his &one" in the a&ount of al&ost 53,:::.::. .he police did not even want to accept the na&e that he +ave the& which was /aka@i&a .a+ahiro but insisted on adoptin+ Fa&ada as his na&e. Ehen his state&ent was taken he was not asked to seek the assistance of a law"er. 2t was the investi+ator who &ade the answers in the state&ent and he was not even allowed to read it but @ust to si+n it which he did al&ost 3::: or 4::: in the &ornin+ alread" after bein+ sub@ected to blows on his face. Ce declared that he never de&anded &one" fro& /a+ao for his release. 1n cross-e<a&ination Fa&ada ad&itted he is an i&&i+rant and has sta"ed in the 5hilippines for al&ost 1 "ears but is alwa"s +oin+ back and forth to 0apan. .1!21 !A28A alias =ato .oshio also &et .atsu&i /a+ao for the 6rst ti&e on !a" 1, 1#$% but at the cofee shop of Colida" 2nn where .atsu&i was sta"in+. =A.1 had a 0apanese +uest who needed to chan+e his 5hilippine pesos to 0apanese "en since he was +oin+ back to 0apan and it was .atsu&i who& 3 =A.1 saw at the cofee shop and who& he re;uested to &ake the currenc" e<chan+e. .atsu&i was subse;uentl" invited b" a !r. !ita&ura to =A.1's table where there were &an" 0apanese. =ato left ahead for the airport leavin+ .atsu&i and !ita&ura in conversion. Ehen =A.1 saw .atsu&i a+ain it was at the =outhern 5olice 8istrict head;uarters that sa&e da" bein+ arrested for ille+al possession of &ari@uana. Ce talked to the police&en and re;uested for an interpreter for /a+ao since he cannot understand and speak Dn+lish well. Ce found out /a+ao had pro&ised to pa" the police&en G1::,::: alread" but he was not able to put up the a&ount. An"wa", he went to the Colida" 2nn and there discovered that /a+ao had no &ore &one" and the" talked about the hotel acco&&odation and other e<penses startin+ the followin+ da". /a+ao tried and was able to speak over the phone with !r. /a+ao in 0apan who asked hi& to e<plain what happened. 9ro& Colida" 2nn the" transferred to 2ntercontinental Cotel where /a+ao was able to check in without his passport as =A.1 brou+ht hi& an acco&&odation re;uest fro& Dl =ol travel a+enc". Ehile the" were at the 2ntercontinental Cotel there was no reason /a+ao could not leave the hotel as he was alwa"s free to leave it. .he" also went to !aalica"a =auna *ath where the" each had separate roo&s. Ehen he was arrested at the bank with his co-accused his watch, his wallet and his &one" totalin+ around 5#::.:: were taken b" the police&en includin+ his necklace and +old bracelet. .he" also bo<ed hi&. 8urin+ the investi+ation the" let hi& lie down on the table with his hands handcufed and, while his face was covered with cloth, the" poured water on it. =ince he was afraid of what the police&en would do to hi& he @ust si+ned the state&ent. Ce did not even know the law"er *ienvenido de los 'e"es who was supposed to assist hi& durin+ the investi+ation. Ce was not allowed to read the state&ent before he si+ned it. 9ro& 2ntercontinental Cotel the" transferred to 7irra condo&iniu&. Ce brou+ht .atsu&i there because he re;uested hi& to look for a cheaper hotel. 1n cross-e<a&ination =A.1 disclosed that the 0apanese !ita&ura who& he &et for the 6rst ti&e on !a" , 1#$%, infor&ed hi& that a 0apanese was arrested b" the police for possessin+ &ari@uana and that when he arrived at the police head;uarters he found out it was /a+ao who was the one arrested. 0 .he trial court ruled that the accused-appellants were +uilt" as char+ed because the" deprived the ofended part", .atsu&i /a+ao, of his libert" for the purpose of e<tortin+ ranso& fro& hi&. 2t said: 2t &ust be noted that durin+ all this ti&e, fro& the evenin+ of !a" until the arrest of the accused in the afternoon of !a" 1, it cannot be denied that the accused were alwa"s with .atsu&i, sin+l" or both of the&, at his hotel roo& and never losin+ si+ht of hi&. As a &atter of fact, the onl" instance he was ever allowed to +o out on his own was at the 2ntercontinental Cotel when he acco&panied a +irl out of the hotel to send then the accused were likewise downstairs at the hotel that .atsu&i thou+ht he was onl" bein+ tested b" the accused whether he would escape. *esides, we have to consider that as far as .atsu&i /a+ao was concerned he was in a forei+n countr" with no relatives nor close friends. Ce could not speak or understand an" 5hilippine Aan+ua+e. 1n top of this, he had no &ore &one" as this was taken fro& hi& b" the police and, worse, his passport was bein+ held b" the accused thus destro"in+ an" hope of escape fro& the&. Dven if he did escape, where would he +o without an" &one" or passport and how would he be able to co&&unicate with people since he could not speak Dn+lish or ta+alo+I !oreover, what was fore&ost in his &ind was that he was &erel" on a te&porar" leash ,sic- fro& the police who were poised arrest hi& an"ti&e he rene+ed on his alle+ed pro&ise to pa". .his would &ean at least si< "ears i&prison&ent not to &ention i+no&in" he would cause on his person and the conse;uent scandal since he is a *uddhist priest. 8urin+ all this ti&e that he was with accused he knew that the onl" wa" he could prevent an" further restraint on his person was to pa" the accused fro& the re&ittance of his father in 0apan. .hat is wh", even the accused were not ar&ed and did not ph"sicall" restrain his &ove&ents, all these circu&stances taken to+ether created in .atsu&i /a+ao such fear which actuall" restrained hi& fro& doin+ what he freel" wanted to do and resulted in a deprivation of his libert". 4 2n other words, while there was no &one" to +ive to the accused he was stuck with the&. .he )ourt does not believe the alle+ation of the accused that the" were not de&andin+ an" &one" fro& .atsu&i /a+ao for wh" would the", who onl" ca&e to know .atsu&i /a+ao on !a" , stick to hi& like a leech that date until the" were arrested on !a" 1I 2t could not have been bein+ si&pl" charitable since it would have been &ore lo+ical to take /a+ao te&poraril" into their ho&es to avoid &ore e<penses if their intention was reall" onl" to help their fellow countr"&an. Ehat was then the purpose in de&andin+ for the &one"I .he accused su++est that it was for the purpose of rei&bursin+ the& for the e<penses the" had incurred in acco&&odatin+ .atsu&i /a+ao in the hotels and other places. Dven if the purpose of the deprivation of Aibert" of .atsu&i /a+ao alle+ed b" the defense be accepted J that is, to co&pel pa"&ent for the e<penses incurred b" the accused J under Article %4 of the 'evised 5enal )ode, as a&ended b" 'epublic Act /o. 1:$4, the ofense is still kidnappin+ for ranso&. >nder A&erican rulin+s, Kranso&K has been held to &ean in its ordinar" sense as K&one",K price or reconsideration paid or de&anded b" for rede&ption of a captured person or persons, a pa"&ent that releases fro& captivit"' ,=ee 45 ).0. 45$L 3% Eords and 5hrases, 1:L 3eith vs. =tate, 1%3, =o. 13% 1: 9la. 4$4-. =ince the accused in this case de&anded and received &one" as a re;uisite for releasin+ .atsu&i /a+ao fro& their hold, whatever other &otive &a" have i&pelled the& to do so, the &one" is still Kranso&K under the law. 9 1n 0ul" 1#$%, Att". Arro"o 6led with this )ourt his Eithdrawal of Appearance as counsel for the appellant !aida .o&io. 10 the law 6r& of Atien(a, .abora, 8el 'osario and )astillo then entered its appearance for the latter. 1n 1$ Au+ust 1#$%, before the" could 6le their *rief, appellants, throu+h another law"er, Att". 8o&inador '. =ta. !aria, 0r., 6led with this )ourt a petition for habeas corpus, 11 which was docketed as G.". No. ())(*. .he" alle+e therein that the decision of the court below in )ri&inal )ase /o. $%-4%:55, sub@ect of ?.'. /o. 44%3:, is Kvoid and ille+alK because, a&on+ other thin+s, before bein+ investi+ated, the" were tortured, threatened and deprived of their constitutional ri+hts to due process and e;ual protection of the lawsL &oreover, aside fro& the fact that no preli&inar" investi+ation was conducted, the co&plainant's father inMuenced the 0ud+e directl" &akin+ the latter's decision Kpartial, bias ,sic- and pre@udiced,K and the trial court lacked @urisdiction over the ofense char+ed as it was co&&itted at the Colida" 2nn Cotel in 'o<as *oulevard, +asay $ity, not in !anila. 2n the resolution of 1# Au+ust 1#$%, 1/ the )ourt noted that the ;uestions raised in the petition are also the sub@ect of the appeal in ?.'. /o. 44%3:L conse;uentl", the for&er is but a duplication of the latter which is awaitin+ the 6lin+ of briefs. Cowever, without +ivin+ due course to said petition, it re;uired respondents to co&&ent thereon. 2n the &eanti&e, speci6call" on # Au+ust 1#$%, appellant .a+ahiro /aka@i&a 6led his *rief in ?.'. /o. 44%3: 13 wherein he ascribes to the trial court the co&&ission of the followin+ errors: 2 ... 2/ )1/72).2/? .CD A))>=D8 19 .CD )'2!D 19 328/A552/?L 22 ... 2/ 92/82/? .CA. 9'1! .CD D7D/2/? 19 !AF .1 !AF 1, .CD A))>=D8 EA= AAEAF= E2.C /A?A1L 222 ... 2/ )1/)A>82/? .CA. D=)A5D 91' .A.=>!2 /A?A1 EA= 2!51==2*AD *D)A>=D CD 2= 2/ A 91'D2?/ )1>/.'F E2.C /1 )A1=D 'DAA.27D= A/8 9'2D/8=, *D)A>=D CD )1>A8 /1. D7D/ =5DA3 1' >/8D'=.A/8 D/?A2=C EDAA 1' >/8D'=.A/8 A/F 5C2A2552/D AA/?>A?D, A/8 *D)A>=D CD CA8 /1 !1/DF A/8 5A==51'., E2.C /1ECD'D .1 ?1L 27 ... 2/ 92/82/? .CA. .CD A))>=D8 CDA8 .CD 5A==51'. 19 .A.=>!2 /A?A1L 7 ... 2/ )1/)A>82/? .CA. 2. E1>A8 CA7D *DD/ !1'D A1?2)AA 29 .CDF .113 /A?A1 .1 .CD2' 1E/ C1>=D=L 72 5 ... 2/ )1/)A>82/? .CA. .CD A))>=D8 8D!A/8D8 91' 'A/=1!: and 722 ... 2/ 92/82/? .CA. .CD A))>=D8 8D!A/8D8 'D)D27D8 !1/DF A= 5'D'DH>2=2.D 91' 'DADA=2/? /A?A1. *" wa" of an additional assi+ned error, which is unnu&bered, but which he clai&s to invoke for the ,rst time, he alle+es the trial court has no @urisdiction over the cri&e char+ed because it was not co&&itted in !anilaL if it were co&&itted the Colida" 2nn Cotel, which is not located in !anila but 5asa" )it", it is the proper court of the latter cit" which has @urisdiction over it. >pon the other hand, appellant .o&io !aeda, throu+h counsel, 6led his *rief 14 on 1$ 1ctober 1#$%. Ce contends that: 2 .CD .'2AA )1>'. D''D8 2/ 2.= C>''2D8 A/8 'A2A'1A8D8 82=51=2.21/ 19 .CD )A=D 19 .CD A))>=D8 .1!21 !AD8A A/8 .A?AC2'1 /A3A02!A EC1=D '2?C.= .1 8>D 5'1)D== A/8 9A2' A/8 2!5A'.2AA 5>*A2) .'2AA ED'D 8D/2D8. 22 .CD .'2AA )1>'. D''D8 2/ )1!5AD.DAF 82='D?A'82/? .CD 51=2.27D A/8 )A.D?1'2)AA .D=.2!1/2D= 19 .CD A))>=D8 .1!21 !AD8A A/8 .A?AC2'1 /A3A02!A.CDF 828 /1. 328/A5 1' 8D.A2/ )1!5AA2/A/. /A?A1 /1' 828 .CDF 8D!A/8 !1/DF 91' C2= 'DADA=D. 222 .CD .'2AA )1>'. D''D8 2/ 92/82/? .CA. AAA .CD DAD!D/.= 19 328/A552/? E2.C 'A/=1! ED'D 5'D=D/. /1.E2.C=.A/82/? .CD 9A). .CA. .CD D728D/)D 5'D=D/.D8 *F .CD 5'1=D)>.21/ ED'D ?'1==AF 2/=>992)2D/. .1 D=.A*A2=C .CD DN2=.D/)D 19 .CD AAAD?D8 199D/=D. 27 .CD .'2AA )1>'. D''D8 2/ /1. A)H>2..2/? A))>=D .1!21 !AD8A A/8 .A?AC2'1 /A3A02!A 1/ .CD ?'1>/8 .CA. .CD2' ?>2A. CA= /1. *DD/ 5'17D/ *DF1/8 'DA=1/A*AD 81>*.. 1n 4 /ove&ber 1#$%, the 5laintif-Appellee, throu+h the 1Bce of the =olicitor ?eneral, 6led a &otion for leave to 6le a consolidated Appellee's *rief, 1* which the court +ranted in the resolution of 8ece&ber 1#$%. 16 .hen, on 4 8ece&ber 1#$%, the 1Bce of the =olicitor ?eneral 6led a )o&&ent for the respondents in ?.'. /o. 4554$ 17 assertin+ therein that considerin+ that petitioners ,accused-appellants- perfected their appeal fro& the challen+ed decision, the" cannot avail of the writ of haeas corpus since the &ain purpose of the latter is to deter&ine whether or not a petitioner is le+all" detained. 10 .he issues then in the petition should threshed out in the appeal. 2n the resolution of # 0anuar" 1#$4, 19 Ee dis&issed the petition for habeas corpus on the +round that, per =ection 4 of 'ule 1: of the 'ules of )ourt, where the co&&it&ent is pursuant to a @ud+&ent of conviction, the writ of habeas corpus will not lie. Ee further said: 2n the present case, the petitioners have been found +uilt" be"ond reasonable doubt of kidnappin+ with ranso&. .he" were accordin+l" sentenced and are now suferin+ i&prison&ent b" virtue thereof. 8is&issal of the petition is thus warranted, for their assertion that the" are bein+ ille+all" deprived of freedo& is without support in law. !oreover, considerin+ that the substance of the issues under consideration is closel" interrelated or shows a Kparallelis&K to the errors alle+edl" incurred b" the trial court and assi+ned b" petitioners in their briefs 6led in ?.'. /o. 44%3:, the )ourt a+rees with the sub&ission of the =olicitor ?eneral that the &atters in controvers" should be resolved in ?.'. /o. 44%3:. .his is in confor&it" with the settled rule that Kwhen a court has @urisdiction of the ofense char+ed and the person of the accused, its @ud+&ent, order or decree is valid and is not sub@ect to collateral attack b" habeas corpus, for this cannot be &ade to perfor& the function of a writ of error, and this holds true even if the @ud+&ent, order or decree was erroneous.K ,=otto vs. 8irector of 5risons, 5 =)'A #3, citin+ 7da. de .alavera vs. =uperintendent and Earden of the )orrecional ,sic- 2nstitution, %4 5hil. 53$-. % >nsatis6ed with the said 'esolution, petitioners 6led on 14 !arch 1#$4 a &otion for its reconsideration, /0 focusin+ on the issue of lack of @urisdiction on the part of the trial court, which a )o&&ent was 6led b" the 1Bce of the =olicitor ?eneral on 1: April 1#$4. /1 .hereafter, petitioners 6led a repl" the co&&ent. // .his &otion re&ains unresolved. 1n 14 April 1#$4, the 1Bce of the =olicitor ?eneral 6led Appellee's *rief in ?.'. /o. 44%3: wherein it pra"s that this )ourt aBr& the @ud+&ent of conviction but reduce the penalt" to reclusion perpetua pursuant to the new )onstitution. /3 .he assi+ned errors of both appellants in ?.'. /o. 44%3: boil down to the followin+ issues: 1- 0urisdiction, which, as ad&itted b" appellant /aka@i&a, is raised for the 6rst ti&eL - 8enial of due process, as raised b" appellant .o&io !aedaL and 3- =uBcienc" of the evidence for the prosecution prove the cri&e char+ed. 2 .here is no &erit in the clai& of lack of @urisdiction. 9ro& totalit" of the evidence presented b" both parties, the conclusion is inescapable that durin+ the period fro& to 1 !a" 1#$%, the co&plainant was brou+ht to or taken fro& diferent places b" the appellants. !ore speci6call", on !a" 1#$%, the da" when the" &ade their initial, but crucial &ove on the tar+et, the co&plainant ,hereinafter referred to as !r. /a+ao-, appellants, throu+h the overt act of accused .o&io !aeda alias =ato .oshio and another 0apanese, brou+ht co&plainant Kso&e other places in !anilaK /4 after the" succeeded in +ettin+ his trust and con6dence, followin+ a conversation over lunch in a cofee shop at Colida" 2nn Cotel. .he essential in+redients of the cri&e char+ed were thus co&&itted in various places. .he case can, therefore, be 6led with the appropriate court in an" of the places where the co&plainant was brou+ht to b" appellants in the pursuit of or in connection with the cri&e char+ed. =ection 15 of 'ule 11: of the 'ules of )ourt provides that sub@ect to e<istin+ laws, in all cri&inal prosecutions, action shall be instituted and tried in the court of the &unicipalit" or territor" wherein the ofense was co&&itted or an" one of the essential in+redients thereof took place. /* !oreover, in the proceedin+s below, there was not even the sli+htest su++estion fro& the appellants to e<press their doubts as to the @urisdiction of the court over the case. .he" did not present an" evidence to show that all of the acts involved in or related to the ofense char+ed took place outside !anila. 1n the contrar", fro& their arrai+n&ent until the pro&ul+ation of the decision, the" une;uivocall" reco+ni(ed and then "ielded to the trial court's @urisdiction over their persons and the ofense char+ed. .he" voluntaril" e<pressed their readiness to be arrai+ned, /6 as in fact the" were, abandonin+ in efect their ur+ent &otion for reinvesti+ation. .he" took ver" active part in the trial b" e<tensivel" and e<haustivel" cross-e<a&inin+ the witnesses for the prosecution, testif"in+ for the&selves in the &ost detailed &anner as possible to confor& with the strate+" of their counsel, and allowin+ the&selves to be cross-e<a&ined b" the prosecutin+ 6scal. .here can be no doubt that such active participation was &otivated b" one desire and was riveted to one +oal: a @ud+&ent of ac;uittal on the &erits, which necessaril" carried with it an un;uali6ed invocation of the @urisdiction and authorit" of the court. =ettled is the rule that a part" who voluntaril" sub&itted his cause before a trial court, activel" participated in the hearin+s therein, or invoked its @urisdiction, &a" not be heard to ;uestion its @urisdiction. /7 2t would be placin+ a pre&iu& on bad faith and "ieldin+ to atte&pts to &ake a &ocker" of the @udicial process if a part" would be per&itted to ;uestion the ver" power and authorit" which he invokes for his own bene6t or advanta+e once he fails to obtain it. 22 Anent the denial of due process, the &ain +rievance of appellant .o&io !aeda focuses on the alle+ed Krailroaded disposition of the case.K .he 6lin+ of the case pursuant to ?eneral 1rder /o. 3#, which &andates that it should be disposed of within twent"- four ,4- hours after 6lin+ b" the arrestin+ oBcer, is inconsistent with the need to &ake a thorou+h review assess&ent of the facts, considerin+ the +ravit" of the i&posable penalt". Ce further clai&s that the" were tortured and forced to si+n state&ents in the absence of their law"er, and that the trial on the &erits was an e<a&ple of K@ustice in haste, @ustice denied.K Ee are not i&pressed b" the plea. 2n the 6rst place, the state&ents the" &ade durin+ custodial interro+ation were not taken into account a+ainst the&. 1n the contrar", the trial court rejected such state&ents in toto and deplored the failure of the police to co&pl" with the procedure prescribed b" this )ourt in &akin+ an arrest and in conductin+ a custodial investi+ation. =aid the trial court: At the outset, it &a" not be a&iss to i&&ediatel" point out in the case of %orales -s. +once .nrile, 11 =)'A %3$, and reiterated in the &ore recent case of +eople -s. Galit, ?.'. /o. 5144:, !arch :, 1#$5, /0 the Conorable =upre&e )ourt laid down 4 the correct procedure for peace oBcers to follow when &akin+ an arrest and in conductin+ custodial investi+ation, thus: 4. At the ti&e a person is arrested, it shall be the dut" of the arrestin+ oBcer to infor& hi& of the reason for the arrest and he &ust be shown the warrant of arrest, if an". Ce shall be infor&ed of his constitutional ri+hts to re&ain silent and counsel, and that an" state&ent he &i+ht &ake could be use a+ainst hi&. .he person arrested shall have the ri+ht to co&&unicate with his law"er, a relative, or an"one he chooses b" &ost e<pedient &eans J b" telephone if possible J or b" letter &essen+er. 2t shall be the responsibilit" of the arrestin+ oBcer to see to it that this is acco&plished. /o custodial investi+ation shall be conducted unless it be in the presence of counsel en+a+ed b" the person arrested, b" an" person on his behalf, or appointed b" the court upon petition of either the detainee hi&self or b" an"one on his behalf. .he ri+ht to counsel &a" be waived but the waiver shall not be valid unless &ade with assistance of counsel. An" state&ent obtained in violation of the procedure herein laid down, whether e<culpator" or inculpator", in whole or in part, shall be inad&issible in evidence. .he )ourt notes in this case that there was not even an atte&pt on the part of the police investi+ators to allow or +ive a chance to the accused to be assisted b" a counsel of their own choice durin+ the custodial investi+ation. Ehen, indeed a law"er was provided the accused he turned out to be, after all, a tea& &e&ber of the sa&e police force investi+atin+ the accused. Ehen the accused 6nall" si+ned their respective state&ents it was alread" in the earl" &ornin+ of the followin+ da" when the said law"er who was supposed to assist the& was no lon+er around. Dven the waiver of the accused Fa&ada of his ri+ht to counsel has not been shown to have been assisted b" counsel. .he )ourt therefore doubts the voluntariness of the state&ents of the accused ,D<hs. K)K and K3K-. Cence, the sa&e &ust be re@ected in toto. 2n the second place, while it &a" be true that the trial lasted onl" for a few da"s and the decision was pro&ul+ated on the twelfth da" after the 6lin+ of the infor&ation, there is nothin+ on record that &a" cast an" doubt on the i&partialit" and neutralit" of the @ud+e or on the fairness of his decision which, as Ee observe, &anifests a careful and thorou+h anal"sis of the evidence. Appellants &ade no protest in the court below as to the &anner the trial was conducted. After the" co&pleted their testi&onies and ofered their D<hibit K1,K their counsel announced that Kwe are respectfull" sub&ittin+ our case for decision of this Conorable )ourt.K /9 .he" did not even ask for ti&e to sub&it a &e&orandu& to aid the court in appreciatin+ the evidence, if indeed the facts and the issues were co&plicated. .he" cannot now be heard to co&plain that it hastil" decided the case, or that it did not &ake a thorou+h review and assess&ent of the evidence. 2n the third place, all the re;uisites of due process are present in this case, to wit: ,a- a court or tribunal clothed with @udicial power to hear and deter&ine the &atter before itL ,b- @urisdiction lawfull" ac;uired b" it over the person of the appellants and over the ofenseL ,c- the appellants were +iven an opportunit" to be heardL and ,d- @ud+&ent was rendered upon lawful hearin+. 30 2n +eople -s. $astillo, et al., 31 Ee ruled that if an accused been proceeded a+ainst under an orderl" process of law, and onl" punished after in;uir" or investi+ation upon notice to hi&, with opportunit" to be heard, and a @ud+&ent rendered within the authorit" of the constitutional law, then he has had due process. 2n the instant case, as stated in the discussion above on @urisdiction, the accused-appellants activel" participated in hearin+ of the case before the trial court and had full an unha&pered opportunit" to cross- e<a&ine the witnesses for the prosecution and to present their own evidence. .hat ?eneral 1rder /o. 3# directs civil courts to dispose the case within twent"-four ,4- hours after its 6lin+ b" the arrestin+ oBcer, considerin+ that the ofended part" is a tourist, does not detract fro& the above conclusion that appellants we not deprived of $ due process. .he re;uire&ent, which is &erel" director", is not wantin+ in reason or purpose. .he sta" of tourists in the countr" is li&ited in duration. .ouris& is a &a@or dollar-earnin+ industr" which the ?overn&ent has been to pro&ote. )orollaril", it &ust have to adopt policies to attract tourists and to insure their safet" and securit" while the" are in the countr". =pecial laws bearin+ upon procedure, with the end in view of e<peditin+ the hearin+s and disposition of cri&inal cases where tourists are the ofended parties, &a" be validl" enacted provided that there is substantial co&pliance procedural due process and non-i&pair&ent of substantive due process. 222 .he third issue re;uires a deter&ination as to whether or the prosecution has established be"ond reasonable doubt the ele&ents of the ofense char+ed. Appellants contend that it has not, for !r. /a+ao was not restrained of his libert"L he was free and could have easil" escaped. As to the ranso&, appellant .a+ahiro /aka@i&a asserts that: .he &one" re&itted b" /a+ao's fatter was for the pa"&ent of his son's hotel bills, and not for ranso& purposes ,p. #%, tsn., !a" 1, 1#$%-. 9urther /a+ao's father testi6ed that K.hat reason wh" 2 re&itted this &one" because 2 want to know whether &" son can +et this &one" and to know the whereabout of &" son, sir.K,p. 1:4, tan., !a" 1, 1#$%-. 3/ Cowever, appellant .o&io !aeda has a diferent version. Accordin+ to hi&, it was in pa"&ent of the su& which the" advanced to the police for and in behalf of !r. /a+ao to secure the latter's release, and the a&ount spent for hotel acco&&odations and additional e<penses the" incurred in his behalf. 1therwise stated: ... a si&ple contract of loan e<isted between co&plainant and the accused whereb" the co&plainant incurred a le+al as well as &oral obli+ation to pa" for the e<penses advanced b" the accused in his favor. .his is another reason wh" co&plainant sta"ed in the co&pan" of the accused. 2n the words of the co&plainant hi&self, he dee&ed it Kan obli+ation upon hi&self to pa" for the e<pensesK advanced b" the accused in acco&&odatin+ hi& ,tsn, !a" 1, 1#$%, p. 4-5-. Thus, there /as no force or compulsion in e&actin0 payment from the accused. There /as no demand, as there /as no need for it. .he co&plainant knew that he had an obli+ation and that he had to co&pl" with it. The money to e paid /as ri0htfully due to the 1 accused. 2t /as nothin0 more than a payment for a det in money. 33 .he trial court found otherwise. 2ts 6ndin+s were based on its appreciation of the evidence for the parties which, in turn, revolved upon the credibilit" of the witnesses. 2t is well-settled that the conclusion of the trial court on the credibilit" of witnesses is entitled to +reat wei+ht and respectL and, unless there are substantial facts and circu&stances that have been overlooked, which if considered &i+ht efect the result of the case, such 6ndin+s are +enerall" not disturbed on appeal. .he reason for this is that the trial court is in a better position to observe the deport&ent and de&eanor of witnesses to deter&ine the veracit" of their answersL 34 it has the inesti&able advanta+e of observin+ the detailed de&eanor of the witnesses. 3* Ee 6nd no reason to depart fro& this rule. A painstakin+ review of the evidence in this case clearl" discloses the correctness of such 6ndin+s. .he evidence for the prosecution has established be"ond reasonable doubt that appellants, to+ether with their co-conspirators, had an elaborate and carefull" desi+ned plan to kidnap !r. /a+ao in order to obtain ranso& fro& hi&. .he plan was efectivel" carried out at lunchti&e on !a" 1#$% at the cofee shop in Colida" 2nn Cotel when appellant .o&io !aeda alia =ato .oshio approached !r. /a+ao to 6nd out if the latter had 0apanese "en to be converted to 5hilippine pesos because a friend was to leave for 0apan and needed the "enL .o&io succeeded in havin+ 51,1::.:: e<chan+ed for 1:,:::.:: "en belon+in+ to !r. /a+ao. .hen, another 0apanese co&panion of .o&io, one !r. !ita&ura, invited co&plainant to @oin the& at their table. .o&io left the& and proceeded to the airport to send of his friend who was to depart for 0apan. 36 *" his addition ad&issions on cross-e<a&ination, he clearl" revealed, thou+h rather unwittin+l", how the plot would be pursued with the assistance of law enforce&ent authorities. As earl" as 3::: o'clock in the afternoon of that da", !r. !ita&ura called .o&io b" telephone to infor& hi& that a 0apanese was arrested for havin+ &ari@uana in his possession, althou+h the na&e of the latter was not &entioned. Eithout even bein+ infor&ed as to where the arrested part" was brou+ht, .o&io proceeded to the =outhern 5olice 8istrict and, upon arrivin+ there at 4::: o'clock, &erel" infor&ed the police that a 0apanese has &ari@uana in his possession. Ce could not, however, &ention the na&e of said 0apanese. 37 2t should be stressed that at that ti&e, !r. /a+ao had not "et been KarrestedK b" 6ve ,5- police&en of the =outhern 5olice 8istrict for possession of a pack of ci+arettes alle+edl" containin+ &ari@uana. Ce was arrested after seven o'clock that evenin+ followin+ a dinner at Aeo's 'estaurant. .his visit then of .o&io to the =outhern 5olice 8istrict &ust have had soðin+ to do with a conspiratorial # arran+e&ent with so&e personnel of said oBce, &ore speci6call" the 6ve police&en who, at past 4::: o'clock that evenin+, pounced on !r. /a+ao and KarrestedK hi& for alle+ed possession of &ari@uana. 9ro& the =outhern 5olice 8istrict, .o&io called !ita&ura, who was in the co&plainant's roo& at Colida" 2nn CotelL !ita&ura told hi& that the" were to take their dinner at Aeo's 'estaurant. .he" did in fact have dinner at Aeo's 'estaurant, 30 althou+h on direct e<a&ination, he said that after the &eetin+ at lunchti&e, he saw co&plainant a+ain onl" at the =outhern 5olice 8istrict. 39 At Aeo's 'estaurant, .o&io clai&s: a ... Aater on we saw one 0apanese holdin+ &ari@uana inside the restaurant and then !r. !ita&ura re;uested to call or contact the police in order that this 0apanese who was in possession of &ari@uana be arrested. ; =o "ou were infor&ed b" !ita&ura to contact the southern police district ,sic- that there was this two ,sic- 0apanese inside the Aeo's restaurant who was in possession &ari@uana ci+arette ,sic-I a Fes, sir. ; .hese two 0apanese were left at Aeo's restaurant and one 0apanese was in possession of &ari@uana ci+arettesI a Fes, sir. ; And did this police oBcer arrested ,sic- these ,sic- 0apanese who is ,sic- in possession of &ari@uanaI a Fes, sir. ; And who &ade this planI a Ehat plan, sirI ; About "ou and the southern police. At about 4::: o'clock were ,sic- this 0apanese holdin+ &ari@uana was arrestedI a .hat was not a plan, sir. 2 +ot onl" the infor&ation fro !r. !ita&ura that so&e 0apanese were in possession of &ari@uana. ; Fou @ust +ather ,sic- this infor&ation fro& !r. !ita&ura but "ou reall" infor&,,sic- the policeI a Fes, sir. ; =o that is the plan of !r. !ita&uraI a 2 think so, sir. 40 1ther than !r. /a+ao, no other 0apanese was KarrestedK for alle+ed possession of &ari@uana at Aeo's restaurant in the evenin+ of !a" 1#$%, after a pack of ci+arettes was place inside his left shirt pocket b", accordin+ to hi&, a 0apanese. After co&plainant was KarrestedK b" the 6ve police&en fro& the =outhern 5olice 8istrict and brou+ht to the head;uarters, .o&io showed up, talked to !r. /a+ao and the police&en an reco&&ended the assistance of an interpreter since, accordin+ to hi&, !r. /a+ao cannot understand and speak Dn+lish well. 41 .he interpreter he had in &ind was his co-accused .a+ahiro /aka@i&a, who he forthwith calledL the latter lost no ti&e in co&in+ to the =outhern 5olice 8istrict to act as %r. Na0ao3s interpreter. 4/ !r. /aka@i&a ofered additional infor&ation not disclosed earlier, i.e., the police&en KfoundK in the possession of co&plainant, not @ust one pack of ci+arettes containin+ 15 stick of &ari@uana, but a smu00lin0 elt. 43 At the =outhern 5olice 8istrict, appellants infor&ed !r. /a+ao that if found +uilt" of possession of &ari@uana he can be sentenced an"where fro& % to 1 "ears of i&prison&ent. .he two then proposed that he should +ive &one" to the police&en, who, the" clai&ed, de&anded >.=.G1::,:::.::. .he" infor&ed hi& that if he will not +ive the &one", his na&e and his case would be published in the newspapers because, at that ti&e, there were so&e newspaper reporters outside. !r. /a+ao, however, did not have the &one"L he proposed to contact his parents. Cowever, after the" talked to the police in another roo&, the" infor&ed hi& that the" had advanced the pa"&ent to the police who thereafter released hi&. .he appellants and a 1: police&an then brou+ht hi& to his roo& at the Colida" 2nn Cotel. 44 .he fore+oin+ scenarios were part of the script. Eith the obvious connivance of the police, the" put the pressure on the co&plainant b" de&andin+, alle+edl" for and in consideration of his release, the a&ount aforestated. >nder the circu&stances, with the threat of adverse publicit" and i&prison&ent, it was eas" to work on hi&. .o show that the" co&&iserated with hi&, the" &ade it appear that the" advanced the &one" to the police. Ee are, however, convinced that the accused-appellants never advanced the &one". .hat is wh" the" stuck to the co&plainant like Ka leech,K as vividl" described b" the trial court, after he was eventuall" KreleasedK b" the police. .here is no doubt in 1ur &ind that durin+ the period fro& 3 !a" 1#$% until the accused-appellants were arrested on 1 !a" 1#$%, co&plainant was &oved fro& one hotel to another b" the appellants, efectivel" deprivin+ hi& of his libert". As correctl" observed b" the =olicitor ?eneral, while it &a" be conceded that co&plainant had the freedo& of loco&otion, he Kdid not have the freedo& to leave the hotel pre&ises at will and +o wherever he pleased.K 4* .o keep hi& within their control, appellant .a+ahiro /aka@i&a, who is a business&an and a resident of 1:1 5eter's =treet, *9 Co&es, 5araOa;ue, !etro !anila, had to abandon his business and his fa&il" to be with !r. /a+ao. .hus, as he ad&itted upon ;uestion b" the court, he was, fro& 3 to 1 !a" 1#$%, with the co&plainant at Colida" 2nn Cotel, 2ntercontinental Cotel, 5hilippine 7illa+e Cotel and 7irra )ondo&iniu&. Ce slept there, not in his residence. 46 .he suite ,43- which the" occupied 7irra )ondo&iniu& is owned b" his co-accused .o&io !aeda. 47 !oreover, appellants never refuted the testi&on" of /a+ao &ade durin+ cross-e<a&ination, that at the hotel the" told hi& that if he did not pa" the& the a&ount de&anded the police&en, plus the hotel bills and other e<penses, would do soðin+ to hi&L the" kept on tellin+ hi& that if he did not pa" the&, the police&en would arrest hi&. 40 Ee are not persuaded b" the theor" of the appellants that &one" involved was not ranso& &one", but rather pa"&ent of hotel bills ,as clai&ed b" .a+ahiro /aka@i&a- or for rei&burse&ent of the su& the" advanced to pa" the police&en and for hotel acco&&odations and additional e<penses spent for co&plainant ,as clai&ed b" .o&io !aeda-. 2n the 6rst place, none of the& clai&ed that either or both of the& advanced the &one" to the police. As a &atter of fact, .a+ahiro /aka@i&a testi6ed that he saw the co&plainant countin+ the &one": ; Awhile ,sic- a+o "ou stated that he even ofered &one" the policeI a Fes, sir. ; Cow &uchI a Ehen 2 was reachin+ ,sic- to the&, the" are ,sic- writin+ papers, after that 2 think he was countin+ dollar and he told us one hundred thousand >= dollar, but surin+ ,sic- that ti&e 2 was doubtful how co&e that bi+ a&ount he cannot pa" the ,sic- a&ount of ,sic- 1ne Cundred .housand >= dollar ,sic-. ; /ow, after that, what happened ne<tI a After that he told &e that he will @ust borrow fro& his friend 1ne Cundred .housand >= dollar. 2 told hi& that is i&possible and that is too &uch, and 2 also told hi& better talk to "our father to send &one" then after that he called up to 0apan ,sic-. ; /ow, was he released b" the policeI a Fes, sir. 49 >pon the other hand, as far as could be +athered fro& the testi&on" of !r. .o&io !aeda on direct e<a&ination, the &one" +iven to the police did not also co&e fro& hi&. .hus: ; 8id "ou know as to how &uch &one" did he pro&ised ,sic- to the policeI a Fes, sir. ; Cow &uchI a 1ne Cundred .housand >=. 8ollar ,sic- ,G1::,:::.::-, sir. ; And do "ou know if he was able to put up that a&ount to the policeI 11 a /o, sir. ; /ow, fro& the head;uarter ,sic-, where did "ou +oI a At Colida" 2nn Cotel, sir. ; And upon reachin+ Colida" 2nn Cotel, what happened or what did "ou doI a !r. /a+ao don3t 4sic5 ha-e any money anymore so we are talkin+ ,sic- about hotel acco&&odation and other e<penses startin+ the ne<t da" and he is ,sic- also tr"in+ to contact his friend, sir. *0 Ehat then was the &one" the" advanced to the policeI /othin+. Cowever, the" succeeded in &akin+ it appear to !r. /a+ao, after the" ca&e out of the roo& at the =outhern 5olice 8istrict, that the" advanced the a&ount to the police, for which reason he was released. .his was part of the strata+e& to +ive a se&blance of le+alit" to the de&and for ranso&. /ow then, if indeed the appellants onl" wanted rei&burse&ent for the &one" KpaidK to the police, and that the" were &erel" &otivated b" a desire to help a fellow 0apanese in distress, wh" did the" have to brin+ hi& fro& one e<pensive hotel to the other, thereb" incurrin+ &ore e<pensesI Eh" did the" not brin+ hi& to their ho&es, as the trial court asked, if onl" to show their +enuine concern for hi&I Dven +rantin+ for the sake of ar+u&ent that, in efect, there was created a si&ple loan contract between appellants and !r. /a+ao, as asserted b" appellant .o&io !aeda, the deprivation of the for&er's libert" until the a&ount shall have been full" KpaidK to the&, is still kidnappin+ or ille+al detention for ranso&. 2n +eople -s. Akiran, et al., *1 this )ourt, throu+h 0ustice 0.5. *en+(on, ruled that even if the kidnappin+ were to co&pel the victi& to ful6ll his pro&ise of defra"in+ the hospital e<penses of a brother of one of the accused, there is still kidnappin+ for ranso&, since if that were indeed the purpose, the accused need not kidnap the victi&. Dlaboratin+ thereon, the )ourt stated that the last para+raph of Article %4 of the 'evised 5enal )ode, as a&ended b" '.A. /o. 1:$4, which took efect on 15 0une 1#54, which increases the penalt" for kidnappin+ and serious ille+al detention if it is co&&itted for the purpose of e<tortin+ ranso& fro& the victi& or an" other person, even if none of the circu&stances &entioned in said Article were present in the co&&ission of the ofense is: ... derived fro& statutes of the >nited =tates, particularl" the Aindber+h Aaw. .hus, A&erican @urisprudence thereon has persuasive application. K'anso&K under A&erican rulin+s, as used in statutes &akin+ kidnappin+ with intent to hold for ranso& a capital ofense, has been held to &ean in its ordinar" sense as K&one", price, or consideration paid or de&anded for rede&ption of a captured person or persons, a pa"&ent that releases fro& captivit".K */ =ince the accused in this case de&anded and received &one" as a re;uisite for releasin+ a person fro& captivit", whatever other &otive &a" have i&pelled the& to do so, the &one" is still ranso& under the law. *3 .he doctrine in the Akiran case is applicable here. .hus, even if the theor" of .o&io is correct, it was not necessar" for hi& and his co-accused /aka@i&a to deprive the co&plainant of his libert" to co&pel hi& to pa" the alle+ed loan. Ee thus hold that upon the evidence adduced b" the prosecution, the +uilt of the accused for the cri&e char+ed was proven be"ond reasonable doubt and the trial court co&&itted no error in convictin+ the& accordin+l". 2n view, however, of =ection 1#,1- of Article 222 of the 1#$4 )onstitution which abolishes the death penalt" and provides that an" death penalt" alread" i&posed shall be reduced to reclusion perpetua, the penalt" i&posed b" the trial court is dee&ed reduced to reclusion perpetua. 2n the li+ht of the fore+oin+, the &otion of appellants dated 1% !arch 1#$4 to reconsider 1ur resolution of # 0anuar" 1#$4 in ?.'. /o. 4554% &ust also be 8enied for lack of &erit. .his should not, however, end the stor" of !r. /a+ao. As adverted to earlier, other parties, na&el", !r. !ita&ura, a 0apanese national, and the 6ve police&en fro& the =outhern 5olice 8istrict, could be deepl" involved in the conspirac" to kidnap hi& for ranso&. 1ur e<a&ination of the records fails to show that !r. !ita&ura and the police&en were investi+ated or prosecuted in connection with this case. .his )ourt would be re&iss in its dut" if it were to close its e"es on this &atter, &ore speci6call" on the alle+ed involve&ent of the police&en. 5olice&en are supposed to enforce the law, protect the people, and &aintain peace and order. At the people's e<pense, the" don the unifor& of authorit" and are allowed to carr" the instru&ents of le+al violence. As such, the" are bound to faithfull" adhere to the )onstitutional directive to be at all ti&es accountable to the people, serve the& with ut&ost responsibilit", inte+rit", lo"alt" and eBcienc". *4 Ehen the" fail in that sacred dut" and beco&e the lawbreakers, the" have no business sta"in+ a &inute lon+er in their oBces and wearin+ their unifor&s. .he" deserve nothin+ but the severest 1 cri&inal and ad&inistrative penalties the law provides. .he people's ta<es should never be used to &aintain and support scalawa+s in our law enforce&ent a+encies who &a" use their unifor&s and their lawfull" issued weapons as convenient shields or instru&ents for the perpetration of their evil deeds. Accordin+l", Ee direct the 5hilippine /ational 5olice to conduct a thorou+h investi+ation, if none has been done so far, into the involve&ent of the 6ve police&en of the =outhern 5olice 8istrict and, should the evidence warrant, 6le the appropriate cri&inal and ad&inistrative cases a+ainst the&. As re+ards !r. !ita&ura, if he is still in the 5hilippines, eforts &ust be e<erted b" the *ureau of 2&&i+ration and 8eportation, in coordination with the /ational *ureau of 2nvesti+ation, to have hi& investi+ated and prosecuted, should the evidence warrant. /o alien should be allowed to abuse 5hilippine hospitalit" and &ake our countr" a happ" huntin+ +round for his cri&inal activities. ECD'D91'D, @ud+&ent is hereb" rendered: 1. 2n ?.'. /o. 44%3:, A992'!2/?, sub@ect to the above provision of =ection 1#,1- of Article 222 of the 1#$4 )onstitution, the decision of the trial court in )ri&inal )ase /o. $%-45:55, and . 2n ?.'. /o. 4554%, 8D/F2/?, for lack of &erit, the &otion to reconsider the resolution of : 0anuar" 1#$4. )osts a+ainst appellants. =1 1'8D'D8. .C2'8 8272=21/ G.R. No. 064*4 O1tober 10, 1990 THE PEOPLE OF THE PHILIPPINES, plaintif- appellee, vs. ,ARMEN LIM 2 3MAMENG LIM3, defendant- appellant. The Solicitor General for plaintif-appellee. 6errera, 7aurel, !e los "eyes, "o&as # Teehankee for defendant- appellant.
G-TIERRE4, (R., J.: .his is an appeal fro& the decision of the 'e+ional .rial )ourt of !asbate, *ranch 4%, the dispositive portion of which reads: <<< <<< <<< ECD'D91'D, @ud+&ent is hereb" rendered 6ndin+ the accused )ar&en Ai& +uilt" be"ond reasonable doubt of the cri&e char+ed and sentencin+ her to reclusion perpetua and to pa" the costs. ,'ollo, p. - .he infor&ation 6led a+ainst the accused and 0ohn 8oe reads: <<< <<< <<< .hat on or about 0ul" 1, 1#$%, in the afternoon thereof, at Purbito =treet, !unicipalit" of !asbate, 5rovince of !asbate, 5hilippines, within the @urisdiction of this court, the said accused who are private persons conspired and &utuall" helped each other, did then and there willfull", unlawfull" and feloniousl" kidnap Aida and Avel"n both &inors and surna&ed 7illanuevaL separatin+ the& fro& their parental careL Aida 7illanueva was detained for about twent" ,:- da"s in the house of )ar&en Ai& alias K!a&en+K while Avel"n 7illanueva was detained and brou+ht to )ebu )it" b" the co-accused thereb" deprivin+ the two, Aida and Avel"n of their personal liberties. ,'ecords, p.1- .he prosecution evidence upon which the trial court based its 6ndin+ of +uilt be"ond reasonable doubt is su&&ari(ed as follows: <<< <<< <<< .hat in the &ornin+ of 0ul" 1, 1#$%, Aida 7illanueva and her "oun+er sister Avel"n 7illanueva, 1: and 4 "ears old, respectivel", were sent on an errand b" their father )harlito ,should be )harito- 7illanueva to bu" rice in !asbate, !asbate. .he 7illanuevas lived in !obo, a nei+hborin+ town of the capital of the province. >pon their arrival at the poblacion of the capital town of !asbate at around #::: o'clock in the &ornin+, Aida and Avel"n went to the pier, sta"in+ there up to 1::: noon, to &eet their &other who& the" thou+ht would arrive b" boat fro& !anila. .he" left the pier when their &other did not arrive and went to Celen .heatre on Purbito =treet, !asbate, !asbate, to see a picture. At around ::: o'clock in the afternoon of the sa&e da" while the" were in front of the Celen .heatre, the" were called b" the accused )ar&en Ai&, in a loud voice. K)o&e here /eneK and 13 asked the& to +o to her house @ust infront of the &oviehouse. Aida and Avel"n went to the house of the accused and +ot inside passin+ throu+h the front door. After a brief conversation with the two children, the accused +ave Aida and Avel"n rice and kan+kon+ for lunch. After the" had 6nished eatin+, Aida was told b" the accused to take a bath. .he accused +ave Aida a dress to wear. 9ro& 0ul" 1, 1#$% to 0ul" 15, 1#$%, Aida 7illanueva was detained in the house of the accused doin+ household chores such as cleanin+ the kitchen, scrubbin+ the Moor, washin+ the plates includin+ re&ovin+ lice fro& the head of the accused and fannin+ her. Avel"n, the "oun+er sister of Aida, was brou+ht b" )ar&en's &other ,should be sister- in )ebu on the sa&e da" the" arrived in the house of the accused. 1n 0ul" 15, 1#$%, )harito 7illanueva, father of the two &inor children, found his dau+hter Aida in the house of the accused. Ce asked the accused to let Aida +o ho&e with hi&, but the accused refused. )harito ca&e back to the house of the accused the followin+ da", 0ul" 1%, 1#$%, acco&panied this ti&e b" =+t. Antonio Ariate of the %%th 5) )o&pan" at )a&p *onn" =errano, !asbate, !asbate, who had with hi& an ar&alite. After 2dentif"in+ hi&self to the accused, the soldier told the accused that he was takin+ Aida with hi&. Eithout resistance but utterin+ slanderous re&arks, the accused released Aida to =+t. Ariate. )harito 7illanueva and his dau+hter Aida were brou+ht b" =+t. Ariate to the %%th 5) )o&pan" Cead;uarters where the co&plaint of )harito was recorded in the blotter b" )2) 7incent Dlliot 7as;ue( of the 2 Q 2 =ection. ,'ollo, p. 1- .he appellant's version, on the other hand, is su&&ari(ed in her brief as follows: <<< <<< <<< 1n or about 1:3: in the afternoon of 2 0ul" 1#$%, the sisters went to Celen .heater, located alon+ Purbito =t., !asbate, !asbate, to look at the pictures displa"ed outside. Celen .heater is located across the store and residence of the appellant. .he sisters then proceeded to appellant's store which she was tendin+ at that ti&e. Appellant noticed the sisters and ca+ed the& over. =he in;uired fro& the sisters as to the whereabouts of their parents as the" were apparentl" alone. .he sisters replied that their parents had separated and that their &other had +one to !anila, and that their father was in *uenavista, >son, !asbate. .he sisters clai&ed that the" were driven awa" b" their father and that the" were not +iven an" food to eat. .akin+ pit" on the sisters, appellant +ave the sisters food and allowed the& to take a bath. )oncerned for their safet", appellant ofered to shelter the sisters. As the "oun+er sister of appellant was at that ti&e visitin+ appellant, appellant proposed to Aida to let Avel"n acco&pan" appellant's sister to the latter's ho&e. Aida a+reed, on condition that she and Avel"n could &eet ever" week. Aida sta"ed in appellant's residence for about two ,- weeks. .o help in the house, Aida would +o to the &arket to bu" bread, 6sh and salt for appellant's household. Aida also helped watch over appellant's store fro& ti&e to ti&e. 1n or about #::: a.&. of 15 0ul" 1#$%, )harito 7illanueva, the co&plainant and father of the sisters, went to appellant's store. )harito introduced hi&self to appellant as the father of the two sisters and infor&ed appellant that he was +oin+ to brin+ the sisters ho&e. )harito talked to Aida and asked her to +o ho&e with hi&. Aida, however, refused to +o with her father. As a result, )harito left. Ehen asked b" appellant wh" she refused to +o with her father, Aida replied that she was afraid that her father would beat her up. 1n 1% 0ul" 1#$%, )harito returned to appellant's store, this ti&e acco&panied b" =+t. Antonio Ariate, 0r. of the 5hilippine )onstabular", =+t. Ariate introduced hi&self to appellant. )harito a+ain talked to Aida to convince her to +o ho&e with hi&. .his ti&e, Aida a+reed to +o ho&e with her father. ,'ollo, pp. 44-4%- 14 .he appellant raises the followin+ assi+n&ent of errors in her appeal, to wit: 2 .CD .'2AA )1>'. D''D8 2/ /1. 82=!2==2/? .CD )A=D A?A2/=. .CD A55DAAA/. 8D=52.D .CD 8D=2=.A/)D 19 .CD )1!5AA2/A/. 22 .CD .'2AA )1>'. D''D8 2/ ?272/? )'D8D/)D .1 .CD 5'1=D)>.21/ E2./D==D=' .D=.2!1/F EC2)C ED'D 'D5AD.D E2.C 2/)1/=2=.D/)2D= A/8 )1/.'A82).21/= 222 .CD .'2AA )1>'. D''D8 2/ )1/72).2/? .CD A55DAAA/. 8D=52.D .CD 9A). .CA. A28A 72AAA/>D7A EA= /1. 8D.A2/D8 *F .CD A55DAAA/. 27 .CD .'2AA )1>'. D''D8 2/ )1/72).2/? .CD A55DAAA/. 8D=52.D .CD 9A). .CA. A55DAAA/. CA8 /1 !1.27D .1 8D.A2/ A28A A/8 A7DAF/ 72AAA/>D7A ,'ollo, pp. 44-4$- .he funda&ental a<io& underl"in+ a cri&inal prosecution is that before the accused &a" be convicted of an" cri&e, his +uilt &ust be proved be"ond reasonable doubt. .hus, if there are substantial facts which were overlooked b" the trial court but which could alter the results of the case in favor of the accused, then such facts should be carefull" taken into account b" the reviewin+ tribunal. ,5eople v. .orre, ?.'. /o. A-44#:5, April 5, 1##:- 2n the case at bar, after a careful review of the evidence adduced b" the prosecution, we 6nd the sa&e to be insuBcient to sustain a conviction. .he uncorroborated testi&on" of the alle+ed kidnapped victi&, Aida 7illanueva, which was &ainl" relied upon b" the trial court in convictin+ the appellant, was not clear and convincin+ enou+h to overco&e the constitutional presu&ption of innocence. .here is no kidnappin+ in this case. .he two &inors voluntaril" entered the appellant's residence throu+h the front entrance. .he fact of detention which is an essential ele&ent in the cri&e char+ed, was not clearl" established. .here was no showin+ that there was actual con6ne&ent or restriction of the person of the ofended part". ,=ee 5eople v. !ercado, 131 =)'A 5:1, 5:% R1#$4SL >= v. )abanas, $ 5hil. %4, %4 R1#:4S-. .he appellant's residence has a store frontin+ the street where &an" custo&ers presu&abl" co&e and +o. .he place is bus" with a &ovie house in front. .here is no indication that Aida was locked up, ph"sicall" restrained of her libert" or unable to co&&unicate with an"one. .here are other circu&stances which create +rave doubts in Aida's version of her two week detention. 2n her testi&on", Aida clai&ed that she atte&pted to escape three ti&es but she was not able to do so. ,.=/, 0ul" 1, 1#$4, p. 34-. 0ust how she tried to escape or wh" she did not succeed is not e<plained clearl". Ehen Aida saw her father for the 6rst ti&e on 0ul" 15, 1#$%, she ine<plicabl" did not shout for help or run to hi& but @ust observed hi& and the appellant talk for half an hour. ,.=/, 0ul" 1, 1#$4, p. 3- .he =olicitor ?eneral counters the appellant's clai& statin+ that Aida did ask for help fro& her father when the latter was about to leave, but the appellant pushed her and refused to let her +o with her father. ,.=/, 0ul" 1, 1#$4, pp. 5-%-. .he actuations of both Aida and her father are hi+hl" incredible. .he" are not the natural reactions of a ten- "ear old child who has been detained a+ainst her will for two weeks and who has tried unsuccessfull" to escape three ti&es. .he fact that her father was alread" there was the perfect opportunit" for Aida to tr" and +et awa" fro& the appellant. =he could have clun+ to hi& fro& the &o&ent he ca&e in instead of ;uietl" observin+ hi& and the appellant talk for so&e ti&e. Aida did not +o with her father because the appellant alle+edl" told her not to +o. 9or so&eone who had been detained a+ainst her will, as between her father and her detainor, Aida would have disre+arded the appellant's order and would have run to her father. /either is it believable that a father who has been desperatel" lookin+ for his two &inor dau+hters for two weeks would @ust cal&l" accept the appellant's refusal to let +o of his dau+hter. .he )ourt is not unaware of previous pronounce&ents that the testi&on" of a sin+le witness, if positive and credible, is suBcient to support a conviction. ,5eople v. Alde+uer, ?.'. /o. A-44##1, April 3, 1##:L 5eople v. =alufrania, 15# =)'A 4:1, 41541% R1#$$S- *ut as discussed above, the testi&on" of Aida 7illanueva does not inspire credibilit". Eell-settled is the rule that evidence to be believed, &ust not onl" proceed fro& the &outh of a credible witness but it &ust be credible itself. /o better test has "et been found to &easure the value of a witness than its confor&it" to the knowled+e and co&&on e<perience of &ankind. ,5eople v. !aspil, ?.'. /o. $5144, Au+ust :, 1##:L 5eople v. !aribun+, 14# =)'A #, #4 R1#$4S- .he fact of detention is also denied b" the testi&on" of one of the prosecution witnesses. =+t. Ariate stated that: <<< <<< <<< 15 H Fou also saw Aida 7illanuevaI A Fes, sir. H Ehere did "ou see herI A *" the door of her store ... +oin+ inside. ,.=/, 1ctober , 1#$4, p.1:- 2t is apparent that Aida had free access +oin+ in and out of the appellant's residence. 2n fact, Aida could have escaped at that particular period of ti&e. =he was three feet awa" fro& the appellant when =+t. Ariate saw her ,.=/, 1ctober , 1#$4, p. 1:- so she could have &ade a run for it if she reall" wanted to +o. .here is also the ;uestion of =+t. Ariate's conMictin+ state&ents as to the answer of Aida's father about his &issin+ dau+hters which was dis&issed b" the trial court as a &inor inconsistenc". 2n his testi&on", he stated that Aida's father said that he @ust sent his two dau+hters on an errand and the" were alread" &issin+ ,.=/, 1ctober , 1#$4, p. #- while in his answer to the ;uestions propounded to hi& he stated that Aida's father ad&itted that his dau+hter ran awa". ,'ecords, p. 15- =uch conMictin+ state&ents taken to+ether with the state&ent of )harito 7illanueva, the father of the victi& that KAida 7illanueva and Avel"n 7illanueva, 1: and % "rs. old were ,sic- left their house without his consent,K ,'ecords, p. 1%- recorded in the blotter dated 0ul" 3, 1#$% cast doubt on the cri&inal liabilit" of the appellant. .he answer of =+t. Ariate to the ;uestions propounded to hi& and the state&ent in the blotter corroborate the appellant's testi&on" that the two children ran awa" fro& ho&e. ,.=/, April , 1#$$, pp. 4-5- .he unbelievable and conMictin+ evidence of the prosecution stren+thens the version of the appellant that she took pit" on the two runawa" children and decided to +ive the& food and shelter. Ehether or not she treated the& like unpaid servants is not in issue. Ehat is apparent fro& the records is the absence of proof showin+ kidnappin+ and serious ille+al detention. Another circu&stance that belies the kidnappin+ char+e is the une<plained dela" in the lod+in+ of the co&plaint a+ainst the appellant. An entire week passed before the co&plaint was lod+ed on 0ul" 3, 1#$%. ,=ee 5eople v. Antonio, 1%1 =)'A 4, $1 R1#$$S- .he fourth circu&stance present which calls for the reversal of the conviction is that there is no &otive whatsoever for the appellant to kidnap the two children. .he appellant is a wo&an of suBcient &eans. 2t is undisputed that she is the owner of a store and was the e&plo"er of two &aids at the ti&e of the incident. =he did not know the two children prior to the incident. Cad she wanted to hire an additional &aid, she could certainl" aford to hire another one without +oin+ to the e<tent of co&&ittin+ a cri&e as serious as kidnappin+. .here was no need to kidnap a &inor and force her to work a+ainst her will. .he appellant had ever"thin+ to lose and nothin+ to +ain if it is true that she kidnapped the two children. /o &otive was ever propounded b" the prosecution. Ee are thus ushered to appl"in+ the precept that thou+h proof of &otive is not indispensable to conviction, "et a void in the evidence in this respect discloses a weakness in the case for the prosecution. ,5eople v. !odesto, 5 =)'A 3%, 4% R1#%$S 2t has also been held in 5eople v. Pa&ora, 5# 5hil. 5%$, 5%#, R1#34S-: <<< <<< <<< 2n the case at bar, no &otive for the killin+ has been established, and +rantin+ that proof of particular &otive for takin+ the life of a hu&an bein+ is not indispensable to conviction for ho&icide, the absence of such &otive is nevertheless i&portant in deter&inin+ which of two conMictin+ theories is &ore likel" to be true. ,D&phasis supplied- And 6nall", the e<ecution of the aBdavit of desistance b" )harito 7illanueva, co&plainant in the kidnappin+ case, statin+ that his dau+hters were not detained after all b" the appellant taken to+ether with the circu&stances above&entioned has the efect of e<culpatin+ the appellant fro& the char+e of kidnappin+. As held in Gomez -. 2ntermediate Appellate $ourt ,135 =)'A %:, %3: R1#$5S-: <<< <<< <<< 2t is conceded that the =tate has the soverei+n ri+ht to prosecute cri&inal ofenses under the full control of the 6scal and that the dis&issal of cri&inal cases b" the e<ecution of an aBdavit of desistance b" the co&plainant is not looked upon with favor. Cowever, it is also true that an aBdavit of desistance &a" create serious doubts as to the liabilit" of the accused. At the ver" least, it calls for a second hard look at the records of the case and the basis for the @ud+&ent of conviction. 0urisprudence on the efect of desistance notwithstandin+, the aBdavit should not be pere&ptoril" dis&issed as a useless scrap of paper. ,D&phasis supplied- .he instant case falls under the e<ception where an aBdavit of desistance is +iven due consideration. =i+ni6cantl", the father of the two +irls testi6ed in open 1% court on /ove&ber 4, 1#$4 that he was withdrawin+ the case and that his children were not detained. .he prosecution had ever" opportunit" to cross-e<a&ine or tear apart the retraction and prove that the facts were as earlier alle+ed. 2t failed to do so. .he =olicitor ?eneral ;uotes the trial court's state&ent that: <<< <<< <<< 2f the accused thou+ht that the evidence of the prosecution was fabricated or false, the accused could have presented her two &aids as witnesses to testif" to rebut said evidence. Cer failure to introduce the& as witnesses could onl" &ean that the testi&onies of the prosecution witnesses about the detention of Aida in her house were all true. ,'ollo, p. 1- 2t is a well-entrenched rule in our @urisprudence that the prosecution &ust rel" on the stren+th of its evidence rather than on the weakness of the defense. ,5eople v. de 8ios, ?.'. /o. 5$144, 0ul" %, 1##:L 5eople v. 8o&in+o, 1%5 =)'A %:, %% R1#$$S- 2n this case, the prosecution has failed to prove the +uilt of the appellant be"ond reasonable doubt. ECD'D91'D, the @ud+&ent of the trial court is hereb" 'D7D'=D8 and =D. A=28D and appellant )ar&en Ai& is A)H>2..D8 of the cri&e char+ed for failure to prove her +uilt be"ond reasonable doubt. =1 1'8D'D8. =D)1/8 8272=21/ G.R. No. 10/64*. Apr#" 7, 1993. 5D15AD 19 .CD 5C2A2552/D=, plaintif-appellee, vs. '1!D1 5A82)A " A1'2)A, AD=A2D ?A/= " !DAD/8'D=, 9A1'D/.2/1 9A*'2?A=, '1!D1 5'A8DP, AD1/A'81 !A'A0A=, AD151A81 !A'A0A= and AD1/ !A'A0A=, 0'. " 'A!1=, TT accused. AD1/ !A'A0A=, 0'. " 'A!1=, accused-appellant. .he =olicitor ?eneral for plaintif-appellee. An+ara, Abello, )oncepcion, 'e+ala Q )ru( for accused- appellant. =FAAA*>= 1. )'2!2/AA AAEL A??'A7A.2/? )2')>!=.A/)D=L >/2/CA*2.D8 5AA)DL 5'D=D/. ECD'D A))>=D8 8DA2*D'A.DAF )C1=D 8D=1A>.21/ 19 5AA)D .1 5D'5D.'A.D )'2!D 9A' 9'1! ?APD 19 51.D/.2AA DFDE2./D==D=L A55'D)2A.D8 .C1>?C /1. AAAD?D8 2/ 2/91'!A.21/. J Althou+h the trial court and both parties herein have a+ain passed sub silentio thereon, it is evident that the a++ravatin+ circu&stance of uninhabited place was present since appellant and his co-accused obviousl" and deliberatel" chose the desolation and isolation of the su+arcane plantation to perpetrate the cri&e far fro& the +a(e of potential e"ewitnesses. .his circu&stance is underscored b" the fact that the" co&&itted the cri&e at about 1::: noon, a ti&e of da" when an" passersb" or assistance could hardl" be e<pected in the vicinit" of the locus cri&inis. .his a++ravatin+ circu&stance of despoblado should, therefore, be considered a+ainst appellant even if it was not alle+ed in the infor&ations since it was dul" proved. . 28.L 28.L A*>=D 19 =>5D'21' =.'D/?.CL 5'D=D/. ECD'D A))>=D8 8DA2*D'A.DAF 'D=1'.D8 .1 )1AAD).27D =.'D/?.C 2/ 17D'51ED'2/? 72).2!'= 8D9D/=D. J Abuse of superior stren+th was likewise present, for the accused deliberatel" resorted to their collective stren+th for the purpose of overpowerin+ whatever feeble defense the poor 9rancis *ana+a could ofer. .he" thus insured the co&&ission of the cri&e with practicall" no risk at all to the&selves. 3. 28.L 28.L .'DA)CD'FL 5'D=D/. ECD'D A==A>A. 2= =>88D/ A/8 >/DN5D).D8 A/8 72).2! 827D=.D8 19 1551'.>/2.F .1 D99D).272.F 'D=2=. 1' D=)A5D. J .here was treacher" since, under the aforestated circu&stances, the victi& was lured b" his killers into +oin+ with the& to Aa+una without the sli+htest inklin+ of their nefarious desi+n, coupled with the sudden and une<pected assault b" the &alefactors on the hapless victi& in the isolated su+arcane plantation in )ala&ba, which thereb" divested hi& of an opportunit" either to efectivel" resist or to escape. 4. 28.L 28.L A*>=D 19 =>5D'21' =.'D/?.C A/8 )'A9. A*=1'*D8 2/ .'DA)CD'F. J >nder the factual features present in the co&&ission of the cri&e, however, we are inclined to +rant that the circu&stance of superior stren+th should not be appreciated distinctl" but should be considered as bein+ absorbed in and b" treacher", and the sa&e is true with re+ard to the alle+ation of craft. Cence, abuse of superior stren+th &a" not be taken into account separatel" in this case, either as a ;ualif"in+ or as an a++ravatin+ circu&stance. 5. 28.L !>'8D'L ECD'D .A32/? 19 72).2! 9'1! 1/D 5AA)D .1 A/1.CD' 2/)28D/.AA .1 *A=2) 5>'51=D .1 32AA )'2!D 2= !>'8D'L /1. )1/7D'.D8 .1 328/A552/? *F 8D!A/8 91' 'A/=1! ECD'D 72).2! /1. 8D.A2/D8 1' 8D5'27D8 19 A2*D'.F. J Ee have consistentl" held that where the takin+ of the victi& was incidental to the basic purpose to kill, the cri&e is onl" &urder, and this is true even if, before the killin+ but for purposes thereof, the victi& was taken fro& one place to another. .hus, where the evident purpose of takin+ the victi&s was to kill the&, and fro& the acts of the accused it cannot be inferred that the latter's purpose was actuall" to detain or deprive the victi&s of their libert", the subse;uent killin+ of the 14 victi&s constitute the cri&e of &urder, hence the cri&e of kidnappin+ does not e<ist and cannot be considered as a co&ponent felon" to produce a co&ple< cri&e of kidnappin+ with &urder. 2n fact, as we held in the aforecited case of !asilan+, et al., althou+h the accused had planned to kidnap the victi& for ranso& but the" 6rst killed hi& and it was onl" later that the" de&anded and obtained the &one", such de&and for ranso& did not convert the cri&e into kidnappin+ since no detention or deprivation of libert" was involved, hence the cri&e co&&itted was onl" &urder. .hat fro& the be+innin+ of their cri&inal venture appellant and his bothers intended to kill the victi& can readil" be deduced fro& the &anner b" which the" swiftl" and cold-bloodedl" snufed out his life once the" reached the isolated su+arcane plantation in )ala&ba, Aa+una. 9urther&ore, there was no evidence whatsoever to show or fro& which it can be inferred that fro& the outset the killers of the victi& intended to e<chan+e his freedo& for ranso& &one". 1n the contrar", the de&and for ranso& appears to have arisen and was conse;uentl" &ade as an afterthou+ht, as it was rela"ed to the victi&'s fa&il" ver" &uch later that afternoon after a suBcient interval for consultation and deliberation a&on+ the felons who had killed the victi& around 6ve hours earlier. %. 28.L 328/A552/?L D==D/.2AA DAD!D/. .CD'D19L )A=D A. *A'. J .he essential ele&ent in the cri&e of kidnappin+ that the victi& &ust have been restrained or deprived of his libert", or that he was transported awa" a+ainst his will with the pri&ar" or ori+inal intent to efect that restraint, is absent in this case. .he &alefactors evidentl" had onl" &urder in their hearts when the" invited the trustin+ 9rancis *ana+a to +o with the& to Aa+una, and not to con6ne or detain hi& for an" len+th of ti&e or for an" other purpose. 4. 28.L 28.L 2!51=A*AD 5D/AA.F 'A2=D8 .1 8DA.C ECD'D )'2!D 5D'5D.'A.D8 91' 'A/=1!L )>'.A2A!D/. 19 9'DD81! 19 !17D!D/. E2.C1>. 8D.D'!2/A/. 2/.D/. A/8 8D5'27A.21/ 19 A2*D'.F 91' A55'D)2A*AD 5D'218 19 .2!D )1/=.2.>.D )1D')21/. J >nder Article %4 of the 'evised 5enal )ode, the circu&stance that the kidnappin+ is perpetrated for the purpose of ranso& raises the i&posable penalt" to death. 2t is essential, however, that the ele&ent of deprivation or restraint of libert" of the victi& be present. .he fact alone that ranso& &one" is de&anded would not per se ;ualif" the act of preventin+ the libert" of &ove&ent of the victi& into the cri&e of kidnappin+, unless the victi& is actuall" restrained or deprived of his libert" for so&e appreciable period of ti&e or that such restraint was the basic intent of the accused. Absent such deter&inant intent and duration of restraint, the &ere curtail&ent of freedo& of &ove&ent would at &ost constitute coercion. $. 'D!D82AA AAEL )'2!2/AA 5'1)D8>'DL /A!D 19 A))>=D8 *D =>992)2D/.AF AAAD?D8 2/ .CD )1!5AA2/. 1' 2/91'!A.21/L )1/=DH>D/)D 19 9A2A>'D .1 )1!5AF .CD'DE2.CL .D=. 19 =>992)2D/)F. J .he rule is that the co&plaint or infor&ation should suBcientl" alle+e the na&e of the accused, failin+ which the co&plaint or infor&ation would be rendered invalid. .he test of suBcienc" is laid down in =ection 4, 'ule 11: of the 'ules of )ourt, which states: K=ec. 4. /a&e of the accused. J A co&plaint or infor&ation &ust state the na&e and surna&e of the accused or an" appellation or nickna&e b" which he has been or is known, or if his na&e cannot be discovered he &ust be described under a 6ctitious na&e with a state&ent that his true na&e is unknown. 2f in the course of the proceedin+ the true na&e of the accused is disclosed b" hi&, or appears in so&e other &anner to the court, the true na&e of the accused shall be inserted in the co&plaint or infor&ation and record.K #. 28.L 28.L A!D/8!D/. 19 )1!5AA2/. 1' 2/91'!A.21/L 2/=D'.21/ 19 A))>=D8'= .'>D /A!D 2/ 2/91'!A.21/ A 91'!AA A!D/8!D/.. J .he subse;uent a&end&ent to insert in the infor&ation Aeon !ara@as, 0r.'s real na&e involved &erel" a &atter of for& as it did not, in an" wa", deprive appellant of a fair opportunit" to present his defense. !oreover, the a&end&ent neither afected nor altered the nature of the ofense char+ed since the basic theor" of the prosecution was not chan+ed nor did it introduce new and &aterial facts. =uch an a&end&ent is e<plicitl" allowed under the second para+raph of =ection 4, in relation to =ection 14, 'ule 11: of the 'ules of )ourt, the pertinent portion of which provides that K,t-he infor&ation or co&plaint &a" be a&ended, in substance or for&, without leave of court, at an" ti&e before the accused pleadsL and thereafter and durin+ the trial as to all &atters of for&, b" leave and at the discretion of the court, when the sa&e can be done without pre@udice to the ri+hts of the accused.K At an" rate, whatever irre+ularit" &a" have attended the inclusion of appellant's na&e as an accused in the a&ended infor&ation has been waived b" his subse;uent appearance and entr" of plea at his arrai+n&ent under said a&endator" infor&ation. 1:. 28.L 28.L !1.21/ .1 H>A=CL D''1' A= .1 28D/.2.F 5'15D'AF 'A2=D8 2/ !1.21/ .1 H>A=C 1/ ?'1>/8 19 AA)3 19 0>'2=82).21/ 17D' A))>=D8'= 5D'=1/L )1/=DH>D/)D 19 9A2A>'D .1 'A2=D H>D=.21/ 19 28D/.2.F. J 2n the case at bar, there is no dispute that appellant was arrai+ned under the ori+inal infor&ation and that he entered thereto a plea of not +uilt" under the na&e of KAeonardo !ara@as.K At that @uncture, appellant should have raised the error as to his identit" b" 6lin+ a &otion to ;uash on the +round of lack of @urisdiction over his person, in line with the doctrine e<plained in 5eople vs. /arvaes laid down as earl" as 1#34. *ut, as aforestated, appellant did not do so but instead voluntaril" appeared at the arrai+n&ent and pleaded not +uilt" thereat, albeit under the diferent na&e. )onse;uentl", the trial court ac;uired @urisdiction over his person and it could have rendered a valid @ud+&ent of conviction based on the ori+inal infor&ation even without need of an a&endator" infor&ation to correct appellant's na&e. Ehat we stated in /arvaes is worth repeatin+: K< < < ,w-hen the appellant was arrai+ned under the na&e of 5edro 1$ /arvaes, which is the na&e appearin+ in the infor&ation, he &erel" entered his plea of 'not +uilt"' under the said na&e. 2t was on that occasion that he should have for the 6rst ti&e raised the ;uestion of his identit", b" 6lin+ a de&urrer based on the court's lack of @urisdiction over his person, inas&uch as he was then considered as 5edro /arvaes, not 5ri&o /arvaes. /ot havin+ 6led the said de&urrer, it &ust necessaril" be understood that he renounced it and therefore he is now estopped fro& raisin+, or insistin+ to raise, the sa&e ;uestion, not onl" in this appeal but even at the trial . . .K 11. 28.L 28.L 82=)CA'?D 19 A))>=D8 .1 *D =.A.D E2./D==L A2D= E2.C2/ )1>'.'= =1>/8 82=)'D.21/L )1>'. /1. 'DH>2'D8 .1 *D A*=1A>.DAF )D'.A2/ .CA. AAA 'DH>2'D!D/.= 91' 5'15D' 82=)CA'?D *D 5'D=D/.. J Appellant has also clearl" lost si+ht of the rule that the dischar+e of an accused to be a state witness, lies within the sound discretion of the court before who& it is sou+ht and in the e<ercise of that discretion, it is not re;uired that the court be absolutel" certain that all the re;uire&ents for the proper dischar+e of a co-accused be present. 2n the case under consideration, the prosecution presented enou+h evidence to support its &otion for the dischar+e of 5adica. .he trial court's reliance thereon and its conse;uent 6ndin+ on the basis thereof that 5adica did not appear to be the &ost +uilt" &ust be respected as it was in better position to evaluate such evidence. 1. 28.L D728D/)DL AA2*2L EDA3 8D9D/=D )ADA'AF /D?A.27D 2/ /A.>'DL )A//1. 5'D7A2A A?A2/=. 51=2.27D 8D)AA'A.21/= 19 5'1=D)>.21/ E2./D==D=L ECD/ 8D9D/=D 19 AA2*2 !AF 5'1=5D'. J Appellant's defense that he was in another place at the ti&e of 9rancis *ana+a's disappearance and killin+ &ust necessaril" fail. 2ndeed, trite as our innu&erable reiterations have alread" &ade this state&ent of re@ection, we &ust perforce a+ain reprobate appellant's alibi as an inherentl" weak defense decidedl" eas" of concoction. Apart fro& that, it is considered as clearl" ne+ative in nature. Cence, when arra"ed a+ainst the positive declarations of the witnesses for the prosecution, the sa&e would all the &ore be +iven little consideration. 9or it to prosper, it &ust be shown that not onl" was the accused at so&e other place at the ti&e of the co&&ission of the ofense, but that it was also ph"sicall" i&possible for hi& to have been there when it happened. 2ndeed, as correctl" pointed out b" the trial court in its decision, appellant was not even sure as to his whereabouts on 9ebruar" $, 1#4$. Ce si&pl" ofered as an e<planation therefor that he was K&ore or lessK in *atan+as, which alle+ation was co&pletel" uncorroborated. 13. 28.L 28.L .D=.2!1/F 19 5A'.2)D5= )'2!2/2= 72DED8 E2.C )A>.21/L )A=D A. *A'. J 2t is true that the testi&on" of a particeps cri&inis is to be invariabl" viewed with &uch caution, co&in+ as it does fro& a polluted source. Cowever, in the case at bar and after a careful evaluation, we 6nd no plausible reason to depart fro& the favorable appreciation b" the trial court of 5adica's testi&on" which the said court characteri(ed as reasonable and probable, +iven in a clear, strai+htforward and convincin+ &anner thereb" leavin+ no doubt in the &ind of said court that he was tellin+ the truth. 14. 28.L 28.L )'D82*2A2.F 19 E2./D==D=L .'2AA )1>'.'= 92/82/?= A))1'8D8 92/AA2.F *F A55DAAA.D )1>'.=. J 0urisprudentiall" e&bedded is the rule that the sta&p of approval +iven b" the trial court on the testi&on" of a particular witness as a conse;uence of its factual 6ndin+s is nor&all" accorded 6nalit" b" appellate courts, the court below havin+ had the opportunit" to observe closel" the &anner b" which such witness testi6ed. 9urther&ore, not a sin+le shred of evidence was introduced b" the defense to show an" ill &otive on the part of 5adica to i&pute such a serious cri&e on appellant and his brothers, thus entitlin+ to considerable credit his testi&on" re+ardin+ the circu&stances surroundin+ 9rancis *ana+a's death. .hese conclusions we con6r&, not b" &ere reliance on dicta, but fro& our own review and calibration of the evidence. 8 D ) 2 = 2 1 / 'D?AAA81, 0 p: Accused-appellant Aeon !ara@as, 0r. " 'a&os appeals fro& the @ud+&ent of the 'e+ional .rial )ourt of 5asa" )it", *ranch )N72, dated 0anuar" $, 1##:, 6ndin+ hi& +uilt" be"ond reasonable doubt of the cri&e of 3idnappin+ for ranso& with &urder upon an a&ended infor&ation dated /ove&ber 1%, 1#$4 and readin+ as follows: K.hat on or about the $th da" of 9ebruar", 1#4$, in the !unicipalit" of 5araOa;ue, !etro !anila, 5hilippines, within the @urisdiction of this Conorable )ourt, the above-na&ed accused, conspirin+, confederatin+ to+ether with 0ohn 8oe U *o" .a+a, 5eter 8oe U Dddie *o" !ara@as, 'ichard 8oe U .ito and Ddward 8oe U Dl&er whose true na&es, identities and whereabouts are still unknown and &utuall" helpin+ and aidin+ one another, with the use of three ,3- 6rear&s with the diferent caliber ,sic- b" &eans of craft, violence a+ainst and inti&idation of person, did then and there kidnap 9rancis *ana+a, detain and deprive hi& of his libert" for a period of three ,3- da"s and de&anded ,sic- 6ve hundred thousand pesos ,55::,:::.::- for his release and while thus ille+all" detainin+ the latter, said accused, pursuant to said conspirac" did then and there wilfull", unlawfull" and feloniousl", with intent to kill and with treacher" shoot 9rancis *ana+a, thereb" inMictin+ on hi& +unshot wounds on the head and other parts of his bod" which caused his instantaneous death as a conse;uences.K 1 .he records show that Aeon !ara@as, 0r., 'o&eo 5adica, Aeslie ?ans, 9lorentino 9abri+as, 'o&eo 5rade(, Aeonardo !ara@as and Aeopoldo !ara@as were ori+inall" char+ed in the latter part of 1#4$ with kidnappin+ for ranso& with &urder and ille+al possession of 6rear&s 1# before !ilitar" )o&&ission /o. 4 in )ri&inal )ase /o 4-1%3 thereof. Cowever, on 0anuar" 11, 1#4#, counsel for accused Aeon !ara@as, 0r. pra"ed for the transfer of the case to the civil courts. 1n Au+ust 14, 1#$1, the 1Bce of the 5rovincial 9iscal of 'i(al 6led an infor&ation for kidnappin+ for ranso& with &urder, docketed as )ri&inal )ase /o. 5;-$1- 15#%-5, before *ranch 222 of the then )ourt of 9irst 2nstance of 5asa" )it" a+ainst the afore&entioned accused, but with the e<ception of herein appellant whose na&e was inadvertentl" not included therein. 3 A separate char+e for ille+al possession of 6rear&s was lod+ed before *ranch 14% of the !akati 'e+ional .rial )ourt but the case was later placed in the archives so&e ti&e in 1#$5. 4 Accused 'o&eo 5adica and herein appellant were both arrai+ned on 0anuar" 15, 1#$ and, with the assistance of their respective counsel, both pleaded not +uilt". 5 2t appears, however, that appellant entered his plea durin+ the arrai+n&ent under the na&e of KAeonardo !ara@as.K % .rial thereafter ensued but, subse;uentl", the case was reraVed to *ranch )N72, 5asa" )it", of the 'e+ional .rial )ourt where it re&ained until the conclusion of the trial in 1##:. Darlier thereto, however, upon discover" of the o&ission of herein appellant's na&e in the ori+inal infor&ation, the prosecution 6led a &otion on /ove&ber 1%, 1#$4 for the ad&ission of an a&ended infor&ation includin+ appellant's na&e as one of the accused. 4 1n !a" 3:, 1#$5, the trial court issued an order ad&ittin+ the a&ended infor&ation. $ .hereafter, or on 0ul" 14, 1#$5, appellant, dul" assisted b" counsel, entered a plea of +uilt" upon bein+ arrai+ned on the a&ended infor&ation. # 1n the other hand, in an order dated Au+ust 4, 1#$5, 1: accused 5adica was dischar+ed fro& the infor&ation to be utili(ed as a state witness. .he 5eople's brief, drawin+ principall" fro& the factual 6ndin+s of the court a ;uo based on the evidence adduced in this case, with supple&ental data and docu&entation of the testi&onial evidence as borne out b" the transcripts, which we 6nd to be correct, presented the prosecution's case in this wise: K1n or about #::: o clock in the &ornin+ of 9ebruar" $, 1#4$, appellant and his brother, Aeopoldo !ara@as, usin+ a car driven b" Aeopoldo, visited 'o&eo 5adica in his house in !untinlupa, !etro !anila. Aeopoldo re;uested 5adica, his co&padre, to drive for Dddie *o" !ara@as, a brother of Aeopoldo and appellant, and his class&ates, +ivin+ 5adica 51::.:: for the purpose. >pon receivin+ the a&ount, 5adica, pursuant to the instructions of Aeopoldo, drove the car, with Aeopoldo and appellant on board, and proceeded to =a&son .ech in 5asa" )it", arrivin+ there at about 1:::: A.!. Aeopoldo left the vehicle and, upon co&in+ back after a while, he told 5adica that the" were +oin+ to =ukat, 5araOa;ue. 2n =ukat, the three stopped at a restaurant when ,sic- the" ordered soðin+ to eat ,.=/, /ove&ber 14, 1#$$, pp. %-1:-. K.hereafter, with 5adica still drivin+ the car, the" proceeded to the =uperville =ubdivision, also in =ukat, where the" arrived at about 11:3: A.!. of the sa&e date. Dddie *o" !ara@as and 9rancis *ana+a, both fourteen ,14- "ears of a+e, &ore or less, were in said subdivision. Aeopoldo ali+hted fro& the car and talked to the&. =ubse;uentl", Aeopoldo to+ether with 9rancis and Dddie *o", boarded the car. All of the& proceeded to )ala&ba, Aa+una, with 5adica still drivin+ the vehicle. =eated beside 5adica was Aeopoldo !ara@as, while appellant and Dddie *o" occupied the back seat, with 9rancis *ana+a between the& ,2bid, pp.-1:-13-. K>pon reachin+ )ala&ba at about 1::: noon of the sa&e date, Aeopoldo !ara@as told 5adica, to drive the car into the su+arcane plantation at the side of the road. 1nce inside the plantation, 5adica stopped the car when told to do so b" Aeopoldo, who then ali+hted fro& the vehicle and told 9rancis *ana+a to ali+ht. Cowever, 9rancis refused to +et down fro& the car. /otwithstandin+ his resistance, he was forced out of the car b" Aeopoldo !ara@as, Dddie *o" and appellant, who pulled hi& out of the vehicle. .hereafter, the three brou+ht 9rancis *ana+a to a place inside the su+arcane plantation, &ore or less ten ,1:- &eters awa" fro& the car, while 5adica re&ained in the vehicle. Aeopoldo !ara@as then delivered several stabbin+ blows at *ana+a after which appellant shot *ana+a with a hand+un. *ana+a fell on the +round. Aeopoldo, Dddie *o" and appellant returned to the car. Aeopoldo took the wheel fro& 5adica and drove the car to !untinlupa, where 5adica ali+hted and was left behind with Aeopoldo warnin+ 5adica, '5are, stead" ka lan+, isan+ bala ka lan+.' ,2bid., pp. 1:-1#-. K1n or about 5::: 5.!. of the sa&e da", while in his house at ?atchalian =ubdivision in 5araOa;ue, .o&as *ana+a, father of 9rancis, beca&e alar&ed when his son failed to co&e ho&e. A few &inutes after %::: 5.!. of ,the- sa&e date, so&eone called up b" phone, tellin+ .o&as not to look for his son as he was in +ood condition, and de&andin+ 55::,:::.:: for his ,9rancis'- release. .o&as reported the incident to the 5hilippine )onstabular" authorities in )a&p )ra&e, Hue(on )it". =+t. 'odolfo *ucao, =+t. 7illanueva and =+t. )ierlito were dispatched to the *ana+a residence ,.=/, 0anuar" 15, 1#$, pp. 4-%-. K1n 9ebruar" #, 1#4$, .o&as received a second phone call in the course of which the caller reduced the a&ount de&anded to 5::,:::.::. 1n 9ebruar" 1:, 1#4$, there was another phone call with ,the- caller lowerin+ the a&ount to 53,:::.:: and +ivin+ instructions that the &one" be wrapped in a newspaper, placed in a paper ba+, and delivered b" a +irl wearin+ a .-shirt to Auneta, in front of the /ational Aibrar", under a true with red Mowers, at $:3: 5.!. of 9ebruar" 1:, 1#4$ ,2bid., pp. %-1:-. K/or&a )a&ello, sister-in-law of .o&as *ana+a, volunteered to deliver the &one" as the &aid of ,the- *ana+a fa&il" who was supposed to do it was scared. *etween 4::: and 4:3: 5.!. of 9ebruar" 1:, 1#4$, )a&ello was brou+ht b" =+t. *ucao and )2) 1ca&po in : front of *a"view Cotel at 'o<as *lvd., !anila. At about $::: 5.!. of the sa&e date, she went to the /ational Aibrar" at Auneta and positioned herself under a tree with red Mowers, pursuant to the instructions of the caller. A few &inutes later, a ta<icab arrived. Appellant ali+hted fro& the vehicle, approached )a&ello and +ot the &one" fro& her which was in a paper ba+, sa"in+: 'Cihinta"in na lan+ nin"o an+ bata &a&a"a sa baha".' ,.=/, =ept. 1#, 1#$5, pp. %-1-. Ehen appellant returned to the waitin+ ta<icab and was about to board it, =+t. =i&plicio 8ula", one of those sent to Auneta to entrap the person who would receive the ranso& &one", apprehended and arrested appellant ,.=/, !arch 11, 1#$%, pp. -5-. K,At- or about ::: 5.!. of 9ebruar" 11, 1#4$, pursuant to the infor&ation +iven b" appellant durin+ the investi+ation, a 5hilippine )onstabular" tea& led b" At. /apoleon )achuela, acco&panied b" appellant, went to )ala&ba, Aa+una search for the bod" of 9rancis *ana+a. Appellant led the tea& to the place where the cadaver was du&ped, which was inside a su+arcane plantation about 45 &eters awa" fro& the road. .he tea& recovered the bod" of 9rancis *ana+a and brou+ht it to the !unicipal Cealth 1Bcer of )ala&ba for autops" ,.=/, 1ctober , 1#$%, pp. 1:-14-. KAccordin+ to the necrops" report of 8r. Dusebio 5an+aniban of the )ala&ba !unicipal Cealth 1Bce, 9rancis *ana+a sustained two ,- entr" +unshot wounds, one on the head and the other on the chest, with two ,- e<it +unshot wounds and several lacerated wounds. .he death of 9rancis was caused b" 'intra- thoracic brain he&orrha+e due to +unshot wounds.' ,.=/, 0ul" 5, 1#$%, pp. 14-%#-. KAfter three ,3- "ears in hidin+ out of fear for his life, 'o&eo 5adica 6nall" revealed to At. )ru( ,sic- of 'e+ional =ecurit" >nit 2ntelli+ence 8ivision, Aucena )it" that he ,5adica- witnessed the killin+ of 9rancis *ana+a. 5adica had &et At. )ru( ,sic- near the Aucena )it" !arket and after &akin+ the disclosure, surrendered to the authorities ,.=/, 8ece&ber 1, 1#$$, p. %-.K 11 Appellant predictabl" presented a diferent narration of the events that led to his arrest. Ce insists that he was the victi& of an elaborate fra&e-up b" the &ilitar" authorities assi+ned to investi+ate the case. Appellant clai&s that on 9ebruar" $, 1#4$, the da" that the victi& disappeared, he was in *atan+as province, where he was a resident. 2n the earl" &ornin+ of 9ebruar" 1:, 1#4$, he decided to +o to !anila, with =to. .o&as, *atan+as as his point of departure, in order to thresh out so&e 6nancial &atters in connection with his business of bu" and sell. 1 Ce arrived in !anila at around #::: A.!. and proceeded to the oBce of !rs. A;uilina !ar;ue(- !ara@as, his sister-in-law, at !abini =treet in !alate to talk to his brother, Aeonardo. /ot 6ndin+ Aeonardo there, he then went to the house of his sister, /ell" !ara@as, a nei+hbor of the *ana+a fa&il", at ?atchalian =ubdivision in 5araOa;ue. Ce was about to board a tric"cle at the &ain +ate of the subdivision at around #:3: A.!. when he was suddenl" accosted b" two !etroco& oBcers in civilian clothes who forcibl" took hi& to a car. Appellant was later brou+ht at about 1::: noon to the =iesta )ourt Cotel, also in !alate, where he was repeatedl" beaten and sub@ected to torture b" his abductors who tried in vain to e<tract infor&ation about the disappearance of 9rancis *ana+a. 13 2n the evenin+ of the sa&e da", he was taken out of the hotel and was taken b" the &en to an unspeci6ed safehouse where, once a+ain, his ordeal at their hands was resu&ed. >nable to bear the &altreat&ent an" further, appellant then tried to fool the& b" ad&ittin+ that the &issin+ 9rancis *ana+a could be found in 5aete, Aa+una. Ce then led a +roup of his captors to the said place but the" found no trace of the &issin+ bo". 2ncensed at the deception, the &en took hi& back to the safehouse. 14 Aater, appellant was a+ain taken out of the safehouse and, to+ether with another captive who& he identi6ed onl" as K9lorentino,K he was brou+ht to an isolated su+arcane plantation. .here 9lorentino led the &ilitar" tea& to the cadaver of 9rancis *ana+a. 15 Appellant and 9lorentino were later brou+ht back to the safehouse. .he for&er clai&s that he was kept there for about two &onths, durin+ which ti&e he helped in the &aintenance and care of the safehouse and its surroundin+s. Ce also &et at the safehouse Aeslie ?ans, one of the accused, but he had no occasion to discuss their predica&ent with hi&. After appellant's con6ne&ent, he was turned over to the prison authorities of *icutan 'ehabilitation )enter where he re&ained until the start of the trial. 1% After &ore than ei+ht "ears of trial, which for one reason or another was punctuated b" nu&erous and needless postpone&ents, the trial court rendered its assailed decision pronouncin+ the +uilt of appellant for the cri&e of kidnappin+ for ranso& with &urder and sentencin+ hi& to sufer the penalt" of reclusion perpetua and to pa" .o&as *ana+a, father of 9rancis *ana+a, the su& of 53:,:::.:: as inde&nit" for the death of the child, without pronounce&ent a to costs. 14 Appellant is now before us insistin+ on the reversal of the @ud+&ent of conviction b" theori(in+ that the court below erred: ,a- in rulin+ that the +uilt of appellant was proven be"ond reasonable doubtL ,b- in +ivin+ full credence to the testi&on" of state witness 'o&eo 5adicaL ,c- in la"in+ e&phasis on the weakness of the defense interposed b" appellantL and ,d- in disre+ardin+ the inconsistencies raised b" the defense as &inor and insubstantial. 1$ After a careful and e<haustive review of the records, the testi&onial and docu&entar" evidence, and the ar+u&ents of the prosecution and the defense, we are satisfactoril" persuaded that the prosecution has dul" dischar+ed its onus probandi insofar as the culpabilit" of appellant is concerned, but we do not adopt as 1 correct the nature or cate+ori(ation of the ofense for which he &ust do penance. 1. At the outset, fro& the evidence on record, we are not convinced that the cri&e of kidnappin+ for ranso& was co&&itted as char+ed in both the ori+inal and a&ended infor&ations. 'ather the cri&e co&&itted was &urder, attended b" the ;ualif"in+ circu&stances of treacher" andWor abuse of superior stren+th, and not the co&ple< cri&e of kidnappin+ for ranso& with &urder as found b" the trial court without ob@ection b" either the prosecution or defense. .he essential ele&ent in the cri&e of kidnappin+ that the victi& &ust have been restrained or deprived of his libert", 1# or that he was transported awa" a+ainst his will with the pri&ar" or ori+inal intent to efect that restraint, is absent in this case. .he &alefactors evidentl" had onl" &urder in their hearts when the" invited the trustin+ 9rancis *ana+a to +o with the& to Aa+una, and not to con6ne or detain hi& for an" len+th of ti&e or for an" other purpose. Ee have consistentl" held that where the takin+ of the victi& was incidental to the basic purpose to kill, the cri&e is onl" &urder, : and this is true even if, before the killin+ but for purposes thereof, the victi& was taken fro& one place to another. 1 .hus, where the evident purpose of takin+ the victi&s was to kill the&, and fro& the acts of the accused it cannot be inferred that the latter's purpose was actuall" to detain or deprive the victi&s of their libert", the subse;uent killin+ of the victi&s constitute the cri&e of &urder, hence the cri&e of kidnappin+ does not e<ist and cannot be considered as a co&ponent felon" to produce a co&ple< cri&e of kidnappin+ with &urder. 2n fact, as we held in the aforecited case of !asilan+, et al., althou+h the accused had planned to kidnap the victi& for ranso& but the" 6rst killed hi& and it was onl" later that the" de&anded and obtained the &one", such de&and for ranso& did not convert the cri&e into kidnappin+ since no detention or deprivation of libert" was involved, hence the cri&e co&&itted was onl" &urder. 3 .hat fro& the be+innin+ of their cri&inal venture appellant and his brothers intended to kill the victi& can readil" be deduced fro& the &anner b" which the" swiftl" and cold-bloodedl" snufed out his life once the" reached the isolated su+arcane plantation in )ala&ba, Aa+una. 9urther&ore, there was no evidence whatsoever to show or fro& which it can be inferred that fro& the outset the killers of the victi& intended to e<chan+e his freedo& for ranso& &one". 1n the contrar", the de&and for ranso& appears to have arisen and was conse;uentl" &ade as an afterthou+ht, as it was rela"ed to the victi&'s fa&il" ver" &uch later that afternoon after a suBcient interval for consultation and deliberation a&on+ the felons who had killed the victi& around 6ve hours earlier. 2t will be observed that under Article %4 of the 'evised 5enal )ode, the circu&stance that the kidnappin+ is perpetrated for the purpose of ranso& raises the i&posable penalt" to death. 4 2t is essential, however, that the ele&ent of deprivation or restraint of libert" of the victi& be present. .he fact alone that ranso& &one" is de&anded would not per se ;ualif" the act of preventin+ the libert" of &ove&ent of the victi& into the cri&e of kidnappin+, unless the victi& is actuall" restrained or deprived of his libert" for so&e appreciable period of ti&e or that such restraint was the basic intent of the accused. Absent such deter&inant intent and duration of restraint, the &ere curtail&ent of freedo& of &ove&ent would at &ost constitute coercion. 2n addition, 9rancis *ana+a, then alread" fourteen "ears of a+e and a fourth "ear hi+h school student, was neither forced nor coerced unlawfull" into +oin+ alon+ with his killers. Ce voluntaril" boarded the car and went with the !ara@as brothers to Aa+una. .he victi& had ever" reason to trust the& as the" were his nei+hbors in ?atchalian =ubdivision. 2n fact, one of the brothers, accused Aeonardo !ara@as alias KDddie *o",K was his school&ate and a pla"&ate. 5 .here was treacher" since, under the aforestated circu&stances, the victi& was lured b" his killers into +oin+ with the& to Aa+una without the sli+htest inklin+ of their nefarious desi+n, coupled with the sudden and une<pected assault b" the &alefactors on the hapless victi& in the isolated su+arcane plantation in )ala&ba, which thereb" divested hi& of an opportunit" either to efectivel" resist or to escape. % Abuse of superior stren+th was likewise present, for the accused deliberatel" resorted to their collective stren+th for the purpose of overpowerin+ whatever feeble defense the poor 9rancis *ana+a could ofer. 4 .he" thus insured the co&&ission of the cri&e with practicall" no risk at all to the&selves. >nder the factual features present in the co&&ission of the cri&e, however, we are inclined to +rant that the circu&stance of superior stren+th should not be appreciated distinctl" but should be considered as bein+ absorbed in and b" treacher", $ and the sa&e is true with re+ard to the alle+ation of craft. Cence, abuse of superior stren+th &a" not be taken into account separatel" in this case, either as a ;ualif"in+ or as an a++ravatin+ circu&stance. 1n the other hand, althou+h the trial court and both parties herein have a+ain passed sub silentio thereon, it is evident that the a++ravatin+ circu&stance of uninhabited place was present since appellant and his co-accused obviousl" and deliberatel" chose the desolation and isolation of the su+arcane plantation to perpetrate the cri&e far fro& the +a(e of potential e"e-witnesses. # .his circu&stance is underscored b" the fact that the" co&&itted the cri&e at about 1::: noon, a ti&e of da" when an" passersb" or assistance could hardl" be e<pected in the vicinit" of the locus cri&inis. 3: .his a++ravatin+ circu&stance of despoblado should, therefore, be considered a+ainst appellant even if it was not alle+ed in the infor&ations since it was dul" proved. 31 Appellant's defense that he was in another place at the ti&e of 9rancis *ana+a's disappearance and killin+
&ust necessaril" fail. 2ndeed, trite as our innu&erable
reiterations have alread" &ade this state&ent of re@ection, we &ust perforce a+ain reprobate appellant's alibi as an inherentl" weak defense decidedl" eas" of concoction. Apart fro& that, it is considered as clearl" ne+ative in nature. Cence, when arra"ed a+ainst the positive declarations of the witnesses for the prosecution, the sa&e would all the &ore be +iven little consideration. 3 9or it to prosper, it &ust be shown that not onl" was the accused at so&e other place at the ti&e of the co&&ission of the ofense, but that it was also ph"sicall" i&possible for hi& to have been there when it happened. 33 2ndeed, as correctl" pointed out b" the trial court in its decision, appellant was not even sure as to his whereabouts on 9ebruar" $, 1#4$. Ce si&pl" ofered as an e<planation therefor that he was K&ore or lessK in *atan+as, which alle+ation was co&pletel" uncorroborated. 34 2n li+ht of the fore+oin+, appellant's further denial that he was entrapped on the ni+ht of 9ebruar" 1:, 1#4$ b" the authorities after receivin+ ranso& &one" fro& /or&a )a&ello &ust likewise be re@ected. *oth /or&a )a&ello and =+t. =i&plicio 8ula", one of the police operatives, positivel" and without hesitation identi6ed appellant as the person who was collared at Auneta 5ark. 35 !oreover, the police report clearl" and de6nitel" bears out the fact that appellant was arrested b" the investi+atin+ police oBcers on that ni+ht pursuant to the dra+net plan that was prepared for the purpose, 3% the veracit" of which record further en@o"s the presu&ption of re+ularit" in the perfor&ance of oBcial duties which appellant failed to rebut. . Appellant asserts that the trial court should not have +iven credence to the testi&on" of 'o&eo 5adica as it is incredible and inconsistent with the other evidence on record. Ce afects surprise as to wh" the !ara@as brothers would +o to the e<tent of hirin+ 5adica to drive for the& when, in fact, 5adica hi&self knew that Aeopoldo !ara@as was a skilled driver. !oreover, he e<presses disbelief that 'o&eo 5adica never conversed with the +roup while the" were on the road and that, althou+h the latter clai&s to be a close friend of Aeopoldo, he never even knew what was Aeopoldo's profession and what was the surna&e of their co&&on Kco&padre.K Ce likewise characteri(es as incredible the circu&stance that he and his cohorts supposedl" carried out the cri&e in broad da"li+ht and that thereafter the" si&pl" dis&issed 5adica with a casual threat of K5are, stead" ka lan+, isan+ bala ka lan+.K .here is no &erit in all the fore+oin+ sub&issions and pretensions of appellant. 2t is true that the testi&on" of a particeps cri&inis is to be invariabl" viewed with &uch caution, co&in+ as it does fro& a polluted source. 34 Cowever, in the case at bar and after a careful evaluation, we 6nd no plausible reason to depart fro& the favorable appreciation b" the trial court of 5adica's testi&on" which the said court characteri(ed as reasonable and probable, +iven in a clear, strai+htforward and convincin+ &anner thereb" leavin+ no doubt in the &ind of said court that he was tellin+ the truth. 3$ 0urisprudentiall" e&bedded is the rule that the sta&p of approval +iven b" the trial court on the testi&on" of a particular witness as a conse;uence of its factual 6ndin+s is nor&all" accorded 6nalit" b" appellate courts, the court below havin+ had the opportunit" to observe closel" the &anner b" which such witness testi6ed. 3# 9urther&ore, not a sin+le shred of evidence was introduced b" the defense to show an" ill &otive on the part of 5adica to i&pute such a serious cri&e on appellant and his brothers, thus entitlin+ to considerable credit his testi&on" re+ardin+ the circu&stances surroundin+ 9rancis *ana+a's death. .hese conclusions we con6r&, not b" &ere reliance on dicta, but fro& our own review and calibration of the evidence. .here is certainl" nothin+ stran+e in the &atter of the !ara@as brothers re;uestin+ 5adica to drive for the&. As testi6ed to b" the latter, he was then a close friend of one of the brothers, Aeopoldo, who was the one who re;uested hi& to drive, and the latter presu&abl" had full con6dence in hi& as he was at the ti&e a professional driver of ta<icabs. 'o&eo 5adica, likewise, can not be discredited @ust because of his silence on the road and for not knowin+ Aeopoldo's profession and the surna&e of a co&&on Kco&padre.K 2t is of co&&on knowled+e that there are persons who are taciturn and not as in;uisitive as others, or who disdain pr"in+ into the afairs even of their close friends. *e that as it &a", this witness did testif" to and narrate in his sworn state&ent so&e personal &atters re+ardin+ the !ara@as siblin+s, such as the fact that Aeopoldo was sta"in+ at a house ad@acent to that of the *ana+as in .ion+uiao =treet at ?atchalian =ubdivision to+ether with his wife, children and Dddie *o" !ara@asL that said house was owned b" a sister of the brothersL and that 9rancis *ana+a, whose picture he positivel" identi6ed in court, was a pla"&ate and school&ate of Dddie *o" !ara@as, thus lendin+ credence to his clai& of close and fraternal ties with Aeopoldo !ara@as. 4: .he fact that appellant and his co-accused carried out the &urder of 9rancis *ana+a in broad da"li+ht is hardl" surprisin+. As pointedl" noted b" the =olicitor ?eneral, Kit is not diBcult to believe that appellant and his co-accused co&&itted the cri&e in broad da"li+ht because there were no other persons at the scene of the incident,K as the sa&e was inside a desolate su+arcane plantation in the outskirts of )ala&ba, Aa+una and the cri&e was perpetrated at noon of that da", as we have earlier e<plained. Cavin+ de&onstrated to 5adica the brutal and &erciless &anner in which the" disposed of 9rancis *ana+a, appellant and his brothers were undoubtedl" secure in the thou+ht that 5adica would have been suBcientl" terrori(ed thereb" and would thereafter keep his silence, and so, @ust for +ood &easure, the" uttered the threat on the latter's life si&pl" as a 3 re&inder of what the" had in store for hi& should he waver and i+nore that in@unctive warnin+. 2t is further contended b" appellant that the trial court should not have +ranted the &otion to dischar+e 'o&eo 5adica fro& the infor&ation, as one of the conditions for its +rant has not been &et, na&el", that the prosecution has not shown that 5adica did not appear to be the &ost +uilt". 2ncidentall", appellant slurs over the fact that this order of the trial court was sustained b" the )ourt of Appeals in )A-?.'. /o. 1%3: which denied appellant's petition for certiorari and prohibition assailin+ said order, the @ud+&ent therein havin+ beco&e 6nal and e<ecutor" on 0anuar" :, 1#$#. 41 Appellant has also clearl" lost si+ht of the rule that the dischar+e of an accused to be a state witness, lies within the sound discretion of the court before who& it is sou+ht and in the e<ercise of that discretion, it is not re;uired that the court be absolutel" certain that all the re;uire&ents for the proper dischar+e of a co- accused be present. 4 2n the case under consideration, the prosecution presented enou+h evidence to support its &otion for the dischar+e of 5adica. .he trial court's reliance thereon and its conse;uent 6ndin+ on the basis thereof that 5adica did not appear to be the &ost +uilt" &ust be respected as it was in better position to evaluate such evidence. Appellant likewise points to portions in the testi&on" of 5adica which are alle+edl" not substantiated b" the evidence on record. .hus, appellant ar+ues that while 5adica clai&ed that the victi& was stabbed b" Aeopoldo !ara@as and then shot at four ti&es b" appellant, "et the necrops" report of the &edico-le+al oBcer, 8r. Dusebio 5. 5an+aniban, showed no stab wounds but onl" lacerated wounds and two +unshot wounds. 9urther, 5adica's testi&on" that the victi& was dra++ed inside the plantation and instantl" stabbed and shot to death is supposedl" belied b" the 6ndin+s in the necrops" report that 9rancis *ana+a's bod" had several he&ato&as and contusions. 43 Ee nonetheless a+ree with and +ive due credit to the followin+ e<planation of the court below re+ardin+ these see&in+ conMictin+ aspects: K.he defense counsel also capitali(ed on the supposed inconsistenc" between the alle+ation of 5adica that Aeon !ara@as, 0r. shot *ana+a four ,4- ti&es and the autops" report statin+ that the victi& sustained two ,- entr" +unshot wounds. 5adica testi6ed that Aeon !ara@as, 0r. shot 9rancis *ana+a four ,4- ti&es without statin+ that the victi& was hit also four ,4- ti&es. .he fact that he sufered two ,- entr" +unshot wounds clearl" indicates that 9rancis was shot, supportin+ the version of 5adica that the child was 6red upon b" Aeon !ara@as, 0r. KAlso pointed out as a basis for not believin+ the testi&on" of 5adica is the supposed conMict between his assertion that Aeopoldo !ara@as stabbed *ana+a with a knife and the 6ndin+ of 8r. 5an+aniban that the victi&, aside fro& the +unshot wounds, sustained onl" lacerated wounds and contusions. .he defense i&plied that *ana+a was not stabbed b" Aeopoldo !ara@as as there is no 6ndin+ that he sustained stab wounds. A lo+ical anal"sis of this point shows that there is no inconsistenc". 5adica stated that he saw the accused Aeopoldo !ara@as stab the victi& but he did not sa" that *ana+a was hit b" the stabbin+ blows delivered b" the said accused. 2t could also be that one of the blows hit the bo" but without piercin+ his bod", causin+ onl" lacerations thereon.K 44 As for the several he&ato&as and contusions that were discovered on the bod" of 9rancis *ana+a, it is entirel" possible that the sa&e were inMicted when the victi& put up a furious stru++le for his life a+ainst his assailants. Accordin+ to 5adica, the !ara@as brothers forcefull" pulled out *ana+a fro& the car when the" stopped b" the roadside. .he" continued to inMict ph"sical har& on the bo" while proddin+ hi& to proceed inside the su+arcane plantation until the" reached a clearin+ where, after Aeopoldo !ara@as delivered stabbin+ blows on the victi& which &a" not have inMicted knife wounds but contusions fro& the assailant's clenched 6sts, Aeon !ara@as, 0r. then 6red awa" with the fatal shots. All the while and @ust before he was shot to death, 5adica narrated that the victi& desperatel" e<erted all eforts to ward of the assault on his person. 45 Appellant also raises as an issue the ;uestionable &anner in which 5adica surrendered, after nearl" three "ears of hidin+, to At. )esar 5ere( of the Aucena 5) 'e+ional =ecurit" >nit who& he &et onl" for the 6rst ti&e at the Aucena )it" &arketplace. *ut, as 5adica candidl" revealed, and we 6nd his e<planation satisfactor" and credible, he had desired all alon+ to surrender as he had +rown tired of constantl" fearin+ for his life and of his diBcult pli+ht as a fu+itive fro& @ustice. Ce was obviousl" alwa"s on the lookout for persons in authorit" who& he could trust durin+ his sta" of two to three &onths in Aucena )it" where he had in the &eanti&e found work as a porter in the public &arket. 2n the course of his sta" there, he had heard about the Kkind-heartedK At. 5ere(, a rankin+ oBcer of the local constabular". 4% Cis subse;uent &eetin+ and surrender to At. 5ere( at the &arketplace was no stran+e coincidence as it is obviousl" a place where all kinds of people +o to and cross paths. .hat it &a" have taken 5adica over two "ears to 6nall" +ive hi&self up to the authorities is understandable. Ce had witnessed a heinous cri&e perpetrated on a defenseless fourteen-"ear old bo" b" his killers, and the latter had threatened hi& with bodil" har& should he reveal what the" had done. 2n view thereof, it was but natural that 5adica would hide, awa" fro& the possible clutches of the !ara@as brothers, and keep unto hi&self the dark secret lest he sufer the sa&e +ri& fate that befell 9rancis *ana+a. 4 3. Appellant 6nall" contends that the failure of the prosecution to char+e hi& as an accused in the ori+inal infor&ation is a fatal defect. A+ain, we 6nd no &erit in this fatuous assertion. .he rule is that the co&plaint or infor&ation should suBcientl" alle+e the na&e of the accused, failin+ which the co&plaint or infor&ation would be rendered invalid. .he test of suBcienc" is laid down in =ection 4, 'ule 11: of the 'ules of )ourt, which states: K=ec. 4. /a&e of the accused. J A co&plaint or infor&ation &ust state the na&e and surna&e of the accused or an" appellation or nickna&e b" which he has been or is known, or if his na&e cannot be discovered he &ust be described under a 6ctitious na&e with a state&ent that his true na&e is unknown. 2f in the course of the proceedin+ the true na&e of the accused is disclosed b" hi&, or appears in so&e other &anner to the court, the true na&e of the accused shall be inserted in the co&plaint or infor&ation and record.K 2n the case at bar, there is no dispute that appellant was arrai+ned under the ori+inal infor&ation and that he entered thereto a plea of not +uilt" under the na&e of KAeonardo !ara@as.K At that @uncture, appellant should have raised the error as to his identit" b" 6lin+ a &otion to ;uash on the +round of lack of @urisdiction over his person, in line with the doctrine e<plained in 5eople vs. /arvaes 44 laid down as earl" as 1#34. *ut, as aforestated, appellant did not do so but instead voluntaril" appeared at the arrai+n&ent and pleaded not +uilt" thereat, albeit under a diferent na&e. )onse;uentl", the trial court ac;uired @urisdiction over his person and it could have rendered a valid @ud+&ent of conviction based on the ori+inal infor&ation even without need of an a&endator" infor&ation to correct appellant's na&e. Ehat we stated in /arvaes is worth repeatin+: K. . . ,w-hen the appellant was arrai+ned under the na&e of 5edro /arvaes, which is the na&e appearin+ in the infor&ation, he &erel" entered his plea of 'not +uilt"' under the said na&e. 2t was on that occasion that he should have for the 6rst ti&e raised the ;uestion of his identit", b" 6lin+ a de&urrer based on the court's lack of @urisdiction over his person, inas&uch as he was then considered as 5edro /arvaes, not 5ri&o /arvaes. /ot havin+ 6led the said de&urrer, it &ust necessaril" be understood that he renounced it and therefore he is now estopped fro& raisin+, or insistin+ to raise, the sa&e ;uestion, not onl" in this appeal but even at the trial . . .K .he subse;uent a&end&ent to insert in the infor&ation Aeon !ara@as, 0r.'s real na&e involved &erel" a &atter of for& as it did not, in an" wa", deprive appellant of a fair opportunit" to present his defense. 4$ !oreover, the a&end&ent neither afected nor altered the nature of the ofense char+ed since the basic theor" of the prosecution was not chan+ed nor did it introduce new and &aterial facts. 4# =uch an a&end&ent is e<plicitl" allowed under the second para+raph of =ection 4, in relation to =ection 14, 'ule 11: of the 'ules of )ourt, the pertinent portion of which provides that K,t-he infor&ation or co&plaint &a" be a&ended, in substance or for&, without leave of court, at an" ti&e before the accused pleadsL and thereafter and durin+ the trial as to all &atters of for&, b" leave and at the discretion of the court, when the sa&e can be done without pre@udice to the ri+hts of the accused.K At an" rate, whatever irre+ularit" &a" have attended the inclusion of appellant's na&e as an accused in the a&ended infor&ation has been waived b" his subse;uent appearance and entr" of plea at his arrai+n&ent under said a&endator" infor&ation. ECD'D91'D, the assailed @ud+&ent of the trial court is hereb" =D. A=28D and another one is rendered )1/72).2/? accused-appellant Aeon !ara@as, 0r. " 'a&os of the cri&e of &urder and 2!51=2/? upon hi& the penalt" of reclusion perpetua. Accused-appellant is further 1'8D'D8 to pa" the heirs of the late 9rancis *ana+a the su& of 55:,:::.:: as death inde&nit", in line with current @urisprudential polic", and likewise to pa" the costs. =1 1'8D'D8. 5G.R. No. 1/1*19. O1tober 30, 19966 PEOPLE OF THE PHILIPPINES, plaintif-appellee, vs. .I,ENTE T) !%& ,ARMEN T), accused- appellants. E , I S I O N 'AP-NAN, J.7 7icente ." A/8 )ar&en ." were char+ed with the cri&e of kidnappin+ and failure to return a &inor in an infor&ation 6led b" nd Assistant )it" 5rosecutor of 3alookan )it" 'osauro 0. =ilverio, the accusator" portion of which reads: .hat on or about the &onth of April 1#$#, in 3alookan )it", !etro !anila, and within the @urisdiction of this Conorable )ourt, the above-na&ed accused, bein+ then the owners, proprietors, &ana+ers and ad&inistrators of =ir 0ohn )linic and as such said accused had the custod" of Arabella =o&blon+, a &inor, conspirin+ to+ether and &utuall" helpin+ one another and with deliberate intent to deprive the parents of the child of her custod", did then and there willfull", unlawfull" and feloniousl" fail to restore the custod" of said Arabella =o&bon+ to her parents b" +ivin+ said custod" of sub@ect &inor to another person without the knowled+e and consent of her parents. )ontrar" to Aaw. R1S 5 *oth accused were arrested, and then arrai+ned on 1ctober 4, 1## when the" pleaded not +uilt" to the cri&e char+ed. After trial, on !a" 31, 1##5, a decision was rendered b" the 'e+ional .rial )ourt of 3alookan )it", *ranch 13, the decretal portion of which disposes as follows: ECD'D91'D, this )ourt 6nds both accused =pouses 7icente ." and )ar&en ." +uilt" be"ond reasonable doubt of the cri&e of kidnappin+ a &inor and failure to return the sa&e as de6ned and penali(ed b" Article 4: of the 'evised 5enal )ode and hereb" sentences the& to sufer i&prison&ent of reclusion perpetua. .he accused are hereb" ordered to pa" the private co&plainant the su& of51::,:::.:: b" wa" of &oral da&a+es caused b" an<iet", b" her bein+ e&otionall" drained coupled b" the fact that up to this date she could not deter&ine the whereabouts of her child Arabella =o&bon+. =1 1'8D'D8. RS .he accused now interposes this appeal alle+in+ the ensuin+ assi+n&ent of errors, vi(: I .CD .'2AA )1>'. D''D8 2/ 92/82/? .CA. A55DAAA/.= X8DA2*D'A.DAF 9A2AD8 .1 'D=.1'D .CD )C2A8 .1 CD' !1.CD',Y A/8 )1/72).2/? .CD! >/8D' A'.. 4: 19 .CD 'D72=D8 5D/AA )18D, A/8 =D/.D/)2/? .CD! .1 X'D)A>=21/ 5D'5D.>AYL II .CD .'2AA )1>'. D''D8 2/ /1. C1A82/? .CA. .CD )'2!D )1!!2..D8, 29 A/F, 2= .CA. 8D92/D8 A/8 5D/AA2PD8 >/8D' A'.. 4 19 .CD 'D72=D8 5D/AA )18DL III .CD .'2AA )1>'. D''D8 2/ /1. 'D)1!!D/82/? DND)>.27D )AD!D/)F 5>'=>A/. .1 5'D)D8D/. 2/ X5D15AD vs. ?>.2D''DP,Y 1#4 =)'A 5%#L and I. .CD .'2AA )1>'. D''D8 2/ AEA'82/? X)1!5AA2/A/. .CD =>! 19 51::,:::.:: *F EAF 19 !1'AA 8A!A?D=.Y R3S .he relevant antecedents surroundin+ the case are as follows: 1n /ove&ber 1$, 1#$4, co&plainant 0ohanna =o&bon+ brou+ht her sick dau+hter Arabella, then onl" seven ,4- &onths old, for treat&ent to the =ir 0ohn !edical and !aternit" )linic located at /o. 11 9irst Avenue, ?race 5ark, 3alookan )it" which was owned and operated b" the accused-appellants. Arabella was dia+nosed to be suferin+ bronchitis and diarrhea, thus co&plainant was advised to con6ne the child at the clinic for speed" recover". About three ,3- da"s later, Arabella was well and was read" to be dischar+ed but co&plainant was not around to take her ho&e. A week later, co&plainant ca&e back but did not have enou+h &one" to pa" the hospital bill in the a&ount of53::.::. )o&plainant likewise con6ded to accused- appellant 8r. )ar&en ." that no one would take care of the child at ho&e as she was workin+. =he then in;uired about the rate of the nurser" and upon bein+ told that the sa&e was 55:.:: per da", she decided to leave her child to the care of the clinic nurser". )onse;uentl", Arabella was transferred fro& the ward to the nurser". R4S .hereafter, hospital bills started to &ount and accu&ulate. 2t was at this ti&e that accused-appellant 8r. ." su++ested to the co&plainant that she hire a Z"a"a[ for 54::.:: instead of the dail" nurser" fee of 55:.::. )o&plainant a+reed, hence, a Z"a"a[ was hired. Arabella was then a+ain transferred fro& the nurser" to the e<tension of the clinic which served as residence for the hospital staf. R5S 9ro& then on, nothin+ was heard of the co&plainant. =he neither visited her child nor called to in;uire about her whereabouts. Cer estran+ed husband ca&e to the clinic once but did not +et the child. Dforts to +et in touch with the co&plainant were unsuccessful as she left no address or telephone nu&ber where she can be reached. .his develop&ent pro&pted 8r. ." to notif" the baran+a" captain of the childYs abandon&ent. R%S Dventuall", the hospital staf took turns in takin+ care of Arabella. R4S =o&eti&e in 1#$#, two ,- "ears after Arabella was abandoned b" co&plainant, 8r. 9e !allon+a, a dentist at the clinic, su++ested durin+ a hospital staf conference that Arabella be entrusted to a +uardian who could +ive the child the love and afection, personal attention and carin+ she badl" needed as she was thin and sickl". .he su++estion was favorabl" considered, hence, 8r. !allon+a +ave the child to her aunt, Ailibeth /eri. R$S 2n 1##, co&plainant ca&e back to clai& the dau+hter she abandoned so&e 6ve ,5- "ears back. Ehen her pleas alle+edl" went unanswered, she 6led a petition for haeas corpus a+ainst accused- appellants with the 'e+ional .rial )ourt of Hue(on )it". =aid petition was however denied due course and was su&&aril" dis&issed without pre@udice on the +round of lack of @urisdiction, the alle+ed detention havin+ been perpetrated in 3alookan )it". .hereafter, the instant cri&inal case was 6led a+ainst accused-appellants. )o&plainant likewise 6led an ad&inistrative case for dishonorable conduct a+ainst accused-appellant 8r. )ar&en ." before the *oard of !edicine of the 5rofessional 'e+ulation )o&&ission. .his case was subse;uentl" dis&issed for failure to prosecute. 1n 1ctober 13, 1##, co&plainant 6led a petition for haeas corpus with the 'e+ional .rial )ourt of Hue(on )it", this ti&e a+ainst the alle+ed +uardians of her dau+hter, na&el", !arietta /eri Alviar and Ailibeth /eri. 1n 0anuar" 15, 1##3, the trial court rendered a % decision +rantin+ the petition and orderin+ the +uardians to i&&ediatel" deliver the person of )ristina ?race /eri to the co&plainant, the court havin+ found )ristina to be the co&plainantYs child. 1n appeal to the )ourt of Appeals, however, said decision was reversed on the +round that the +uardians were not unlawfull" withholdin+ fro& the co&plainant the ri+htful custod" of )ristina after 6ndin+ that )ristina and co&plainantYs dau+hter are not one and the sa&e person. 1n 0anuar" 31, 1##%, this )ourt in Somon0 -. $ourt of Appeals R#S aBr&ed the )ourt of AppealsY decision. 2n this appeal, accused-appellants would want us to take a second look and resolve the issue of whether or not the" are +uilt" of kidnappin+ and failure to return a &inor. Accused-appellants of course contend that the" are not +uilt" and the =olicitor ?eneral a+rees. 2n its !anifestations and !otion in lieu of AppelleeYs *rief, the 1Bce of the =olicitor ?eneral reco&&ends their ac;uittal. Ee a+ree. As we have &entioned above, this )ourt in Somon0 -. $ourt of Appeals R1:S aBr&ed the decision of the )ourt of Appeals reversin+ the trial courtYs rulin+ that co&plainant has ri+htful custod" over the child, )ristina ?race /eri, the latter not bein+ identical with co&plainantYs dau+hter, Arabella. .he )ourt discoursed, thusl": 5etitioner does not have the ri+ht of custod" over the &inor )ristina because, b" the evidence disclosed before the court a 8uo, )ristina has not been shown to be petitionerYs dau+hter, Arabella. .he evidence adduced before the trial court does not warrant the conclusion that Arabella is the sa&e person as )ristina. <<< 2n the instant case, the testi&onial and circu&stantial proof establishes the individual and separate e<istence of petitionerYs child, Arabella, fro& that of private respondentsY foster child, )ristina. Ee note, a&on+ others, that 8r. .rono, who is petitionerYs own witness, testi6ed in court that, to+ether with Arabella, there were several babies left in the clinic and so she could not be certain whether it was Arabella or so&e their bab" that was +iven to private respondents. 5etitionerYs own evidence shows that, after the con6ne&ent of Arabella in the clinic in 1#$4, she saw her dau+hter a+ain onl" in 1#$# when she visited the clinic. .his corroborates the testi&on" of petitionerYs own witness, 8ra. .", that Arabella was ph"sicall" con6ned in the clinic fro& /ove&ber, 1#$4 to April, 1#$#. .his testi&on" tallies with her assertion in her counter-aBdavit to the efect that Arabella was in the custod" of the hospital until April, 1#$#. All this, when @u<taposed with the unwaverin+ declaration of private respondents that the" obtained custod" of )ristina in April, 1#$$ and had her bapti(ed at the ?ood =a&aritan )hurch on April 3:, 1#$$, leads to the conclusions that )ristina is not Arabella. =i+ni6cantl", 0ustice Aourdes 3. .a"ao-0a+uros, herself a &other and the ponente of the herein assailed decision, set the case for hearin+ on Au+ust 3:, 1##3 pri&aril" for the purpose of observin+ petitionerYs de&eanor towards the &inor )ristina. =he &ade the followin+ personal but relevant &anifestation: .he undersi+ned ponente as a &other herself of four children, wanted to see how petitioner as an alle+ed &other of a &issin+ child supposedl" in the person of )ristina /eri would react on seein+ a+ain her lon+ lost child. .he petitioner appeared in the scheduled hearin+ of this case late, and she walked inside the courtroo& lookin+ for a seat without even stoppin+ at her alle+ed dau+hterYs seatL without even castin+ a +lance on said child, and without even that tearful e&brace which characteri(es the reunion of a lovin+ &other with her &issin+ dear child. .hrou+hout the proceedin+s, the undersi+ned ponente noticed no si+ns of endear&ent and afection e<pected of a &other who had been deprived of the e&brace of her little child for &an" "ears. .he conclusion or 6ndin+ of undersi+ned ponente as a &other, herself, that petitioner-appellee is not the &other of )ristina /eri has been +iven support b" aforestated observation <<<. <<< =ince we hold that petitioner has not been established b" evidence to be entitled to the custod" of the &inor )ristina on account of &istaken identit", it cannot be said that private respondents are unlawfull" withholdin+ fro& petitioner the ri+htful custod" over )ristina. At this @uncture, we need not in;uire into the validit" of the &ode b" which private respondents ac;uired custodial ri+hts over the &inor, )ristina. <<< >nder the facts and rulin+ in Somon0, as well as the evidence adduced in this case accused-appellants &ust perforce be ac;uitted of the cri&e char+ed, there bein+ no reason to hold the& liable for failin+ to return one )ristina ?race /eri, a child not conclusivel" shown and established to be co&plainantYs dau+ther, Arabella. .he fore+oin+ notwithstandin+, even if we were to consider )ristina ?race /eri and Arabella =o&bon+ as one and the sa&e person, still, the instant cri&inal case a+ainst the accused-appellants &ust fall. *efore a conviction for kidnappin+ and failure to return a &inor under Article 4: of the 'evised 5enal )ode can be had, two ele&ents &ust concur, na&el": ,a- the ofender has been entrusted with the custod" of the &inor, and ,b- the ofender deliberatel" fails to restore said &inor to his parents or +uardians. .he essential ele&ent herein is that the ofender is entrusted with the custod" of the &inor but what is actuall" punishable is not the kidnappin+ of the &inor, as the title of the article see&s to indicate, but rather thedeliberate failure or refusal of the custodian of the &inor to restore the latter to his parents or +uardians. R11S =aid failure or refusal, however, &ust not onl" be 4 deliberate but &ust also be persistent as to obli+e the parents or the +uardians of the child to seek the aid of the courts in order to obtain custod". R1S .he ke" word therefore of this ele&ent is deliberate and *lackYs Aaw 8ictionar" de6nes deliberate as: e"#ber!te, adj. Eell advisedL carefull" consideredL not sudden or rashL circu&spectL slow in deter&inin+. Eillful rather than &erel" intentional. 9or&ed, arrived at, or deter&ined upon as a result of careful thou+ht and wei+hin+ of considerations, as a deliberate @ud+&ent or plan. )arried on cooll" and steadil", especiall" accordin+ to a preconceived desi+nL +iven to wei+hin+ facts and ar+u&ents with a view to a choice or decisionL careful in considerin+ the conse;uences of a stepL slow in actionL unhurriedL characteri(ed b" reMectionL dispassionateL not rash. 5eople v. .ho&as, 5 )al. d $$:, 15% 5. d 4, 14, 1$. *" the use of this word, in describin+ a cri&e, the idea is conve"ed that the perpetrator wei+hs the &otives for the act and its conse;uences, the nature of the cri&e, or other thin+s connected with his intentions, with a view to a decision thereonL that he carefull" considers all these, and that the act is not suddenl" co&&itted. 2t i&plies that the perpetrator &ust be capable of the e<ercise of such &ental powers as are called into use b" deliberation and the consideration and wei+hin+ of &otives and conse;uences. R13S =i&ilarl", the word deliberate is de6ned in $orpus Juris Secundum as: ELI+ERATE. A$ ! .erb .he word is derived fro& two Aatin words which &ean literall" Xconcernin+Y and Xto wei+h,Y it i&plies the possession of a &ind capable of conceivin+ a purpose to act, and the e<ercise of such &ental powers as are called into use b" the consideration and wei+hin+ of the &otives and the conse;uences of the actL and has been de6ned as &eanin+ to consider, reMect, take counsel, or to wei+h the ar+u&ents for and a+ainst a proposed course of actionL to consider and e<a&ine the reasons for and a+ainst, consider &aturel", ponder, reMect upon, or wei+h in the &indL to reMect, with a view to &ake a choiceL to wei+h the &otives for an act and its conse;uences, with a view to a decision thereon. A$ !% A&8e1t#9e .he word, used ad@ectivel", i&plies action after thou+ht and reMection, and relates to the end proposedL indicates a purpose for&ed in a &ind capable of conceivin+ a purposeL and is based upon an intention acco&panied b" such circu&stances as evidence a &ind full" conscious of its own purpose and desi+n. 2t has been de6ned as &eanin+ carefull" consideredL circu&spectL entered upon after deliberation and with 6<ed purpose, for&ed after careful consideration, and full" or carefull" considerin+ the nature or conse;uences of an act or &easureL &aturel" reMectedL not sudden or rash, carefull" considerin+ the probable conse;uences of a stepL pre&editatedL slow in deter&inin+L wei+hin+ facts and ar+u&ents with a view to a choice of decisionL well-advised. >nder so&e circu&stances, it has been held s"non"&ous with, or e;uivalent to, Xintentional,Y Xpre&editated,Y and Xwillful.Y >nder other circu&stances, however, it has been co&pared with, or distin+uished fro&, Xpre&editated,Y Xsudden,Y and Xwillful.Y R14S Dssentiall", the word deliberate as used in the article &ust i&pl" soðin+ &ore than &ere ne+li+enceL it &ust be pre&editated, obstinate, headstron+, foolishl" darin+ or intentionall" and &aliciousl" wron+. 2n the case at bar, it is evident that there was no deliberate refusal or failure on the part of the accused- appellants to restore the custod" of the co&plainantYs child to her. Ehen the accused-appellant learned that co&plainant wanted her dau+hter back after 6ve ,5- lon+ "ears of apparent wanton ne+lect, the" tried their best to help herein co&plainant 6nd the child as the latter was no lon+er under the clinicYs care. Accused- appellant 8r. ." did not have the address of ArabellaYs +uardians but as soon as she obtained it fro& 8r. 9e !allon+a who was alread" workin+ abroad, she personall" went to the +uardiansY residence and infor&ed the& that herein co&plainant wanted her dau+hter back. 8r. ." testi6ed as follows: H: /ow, since "ou said a while a+o that when "ou placed the child under the ,sic- +uardianship, "ou are ,sic- aware that the natural &other will +et back the child, wh" did "ou not return the &inor to the natural &otherI A: 8urin+ that ti&e &a&, the resident ph"sician who will ,sic- dischar+ed the bab" was not present because she was abroad. H: *ut then &ada& witness, are "ou aware where the child was and to who& it was +ivenI A: .he e<act address was not +iven to &e, &a&, before the resident ph"sician left for abroad so, 2 asked the 5A1 to +ive &e one &onth to have ,sic- a lon+ distance call to this doctor and asked her for the whereabout,s- of the child. H: And where "ou +ranted the thirt"-da" period b" the 1Bcer of the 5A1I A: Fes, &a&. H: Ehat happened if an" durin+ that thirt"-da" periodI $ A: 2 was able to talk to 9e !allon+a in *ahrain and she told &e the e<act address of the +uardian, &a&. H: Eere ,sic- "ou infor&ed ,of- the e<act address of the +uardian, did "ou infor&ed ,sic- the 5A1I A: Fes, &a&. A..F. EA'8: H: .hen, what happened ne<t, &ada& witnessI A: 2 was the one who went to the address to be sure that the child was reall" there, &a&. H: And did "ou see the childI A: Fes, &a&. H: Ehat did "ou do with the childI A: 2 @ust tell ,sic- the child. XA" and laki &o na pala.Y 2 @ust told the child like that and 2Yve ,sic- talked also to the +uardian durin+ that ti&e, &a&. H: And what did "ou tell the +uardianI A: 2 told the +uardian that the ri+htful &other was clai&in+ for the child and that we should talked ,sic- with each other at the 5A1 for the decision, &a&. H: 8id the +uardian brin+ the child to the 5A1Ys 1Bce ,sic-I A: /o &a&, she did not appear. H: Eh"I A: .he" told &e 6rst that the" are ,sic- +oin+ to contact a law"er but for ,sic- several da"s, she did not respond an"&ore, &a&. R15S Ehen the +uardians refused to return the child, accused-appellant 8r. ." sou+ht the assistance of the /ational *ureau of 2nvesti+ation ,/*2- which conducted a conference a&on+ the parties but since a case was "et to be 6led, the custod" of the &inor re&ained with the +uardians. .his fact is evident fro& the followin+ testi&on", thus: H: Fou testi6ed on cross-e<a&ination that "ou located the whereabouts of the child so&eti&e later, what steps did "ou take up ,sic- after "ou found the childI A: 2 e<plained to the +uardian that the verbal a+ree&ent between the supposed to be +uardianship was onl" a plain +uardianship and not as an adoption, sir. H: Fou said "ou went to the /*2 after "ou found the child, wh" did "ou +o to the /*2I A: *ecause the +uardian are ,sic- not willin+ to surrender the child to the 5A1Ys 1Bce ,sic-. that is wh" 2 asked their help, sir. R1%S <<< H: /ow, when "ou infor&ed the present custodian that the natural &other is now clai&in+ the child, wh" were "ou not able to +et the &inorI A: 2 was not able to +et the &inor so 2 asked the help of the /*2 to have the child surrender ,sic-, &a&. A..F. EA'8: H: And what happened when "ou +et ,sic- the assistance of the /*2I A: .he" were the ones who asked the +uardian to surrender the child, &a&. H: Fou stated a while a+o that there was no written a+ree&ent between "ou or "our hospital and the +uardian of the &inor, is that correctI A: Fes, &a&. H: 9or what reason if "ou know, wh" ,did- the +uardian did ,sic- not follow "ou or obe" "ou when "ou want ,sic- to +et back the childI A: 2 donYt know of an" reason, &a&. R14S .he eforts taken b" the accused-appellants to help the co&plainant in 6ndin+ the child clearl" ne+ate the 6ndin+ that there was a deliberate refusal or failure on their part to restore the child to her &other. Dvidence is si&pl" wantin+ in this re+ard. 2t is worth" to note that accused-appellantsY conduct fro& the &o&ent the child was left in the clinicYs care up to the ti&e the child was +iven up for +uardianship was &otivated b" nothin+ &ore than an earnest desire to help the child and a hi+h re+ard for her welfare and well-bein+. :HEREFORE, pre&ises considered, the decision appealed fro& is hereb" 'D7D'=D8 and =D. A=28D. Accordin+l", accused-appellant 72)D/.D .F and )A'!D/ .F are hereb" A)H>2..D8 of the cri&e char+ed and are ordered to be released i&&ediatel" unless the" are bein+ detained for other lawful causes. )osts de o,cio. SO ORERE. +adilla 4$hairman5, 9ellosillo, :itu0 and 6ermosisima, Jr., JJ., concur. G.R. No. 9347* (;%e *, 1991 ANTONIO A. LAMERA, petitioner, vs. THE HONORA+LE ,O-RT OF APPEALS !%& THE PEOPLE OF THE PHILIPPINES, respondents. .smeraldo ;. Guloy for petitioner.
A.IE, (R., J.:p # At around $:3: o'clock in the evenin+ of 14 !arch 1#$5, alon+ >rbano =treet, 5asi+, !etro !anila, an owner-t"pe @eep, then driven b" petitioner, alle+edl" Khit and bu&pedK a tric"cle then driven b" Drnesto 'e"es resultin+ in da&a+e to the tric"cle and in@uries to Drnesto 'e"es and 5aulino ?on(al. 1 As a conse;uence thereof, two infor&ations were 6led a+ainst petitioner: ,a- an 2nfor&ation for reckless i&prudence resultin+ in da&a+e to propert" with &ultiple ph"sical in@uries under Article 3%5 of the 'evised 5enal )ode readin+ as follows: .hat on or about the 14th da" of !arch, 1#$5, in the !unicipalit" of 5asi+, !etro !anila, 5hilippines and within the @urisdiction of this Conorable )ourt the above-na&ed accused, bein+ then the driver and person in char+e of an 1wner 0eep .o"ota bearin+ 5late /o. /))-313 >7 5ilipinas '$5, and without due re+ard to traBc laws, rules and re+ulations and without takin+ the necessar" care and precautions to avoid da&a+e to propert" and in@uries to persond ,sic-, did, then and there willfull", unlawfull" and feloniousl" drive, &ana+e and opefate ,sic- said 1wner 0eep in a careless, reckless, ne+li+ent and i&prudent &anner, as a result of which said &otor vehicle bein+ then driven and operated b" hi&, hit and bu&ped a tric"cle =>P>ki ,sic- bearin+ 5late /o. /A-%545 !) 5ilipinas '$5, driven b" Drnesto 'e"es " Ds+uerra and owned b" Drnesto Antonel, thereb" causin+ da&a+e to the =u(uki tric"cle in the a&ount of 54,$45.::L and due to the i&pact the driver and the passen+ers of a ,sic- tric"cle =u(uki, sustained ph"sical in@uries which re;uired &edical attendance as stated opposite their respective na&es to wit: 1. Drnesto 'e"es J !ore than thirt" ,3:- da"s . 5aulino ?on(al J !ore than thirt" ,3:- da"s 3. 5atricio Huitali+ J Aess than nine ,#- da"s and incapacitated the& fro& perfor&in+ their custo&ar" labor for the sa&e period of ti&e. which was 6led on 1: =epte&ber 1#$5 with the 'e+ional .rial )ourt of 5asi+, !etro !anila and docketed therein as )ri&inal )ase /o. %4#4 and assi+ned to *ranch %$ thereofL and ,b- an 2nfor&ation for violation of para+raph of Article 45 of the 'evised 5enal )ode on Abandon&ent of one's victi& readin+ as follows: .hat on or about the 14th da" of !arch, 1#$5, in the !unicipalit" of 5asi+, !etro !anila, 5hilippines, and within the @urisdiction of this Conorable )ourt the above-na&ed accused, bein+ the driver of an owner-t"pe @eep with 5late /o. /))-313 >7 5il. '$5 which hit and bu&ped a &otori(ed tric"cle with 5late /o. /A-%545-!) '$5 driven b" Drnesto 'e"es and as a conse;uence of which 5aulino ?on(al and Drnesto 'e"es sustained ph"sical in@uries and lost consciousness, did then and there wilfull", unlawfull" and feloniousl" abandoned ,sic- the& and failed ,sic- to help or render assistance to the&, without @usti6able reason. which was 6led on 14 /ove&ber 1#$5 with the !etropolitan .rial )ourt of 5asi+ ,*ranch 41- and was docketed as )ri&inal )ase /o. 4#3. 1n # 0une 1#$4 the !etropolitan .rial )ourt of 5asi+ rendered its decision in )ri&inal )ase /o. 4#3 6ndin+ the petitioner +uilt" of the cri&e of Abandon&ent of one's victi& as de6ned and penali(ed under para+raph of Article 45 of the 'evised 5enal )ode and sentenced hi& to sufer i&prison&ent for a period of si< ,%- &onths ofarresto mayor and to pa" the costs. 5etitioner appealed fro& said 8ecision to the 'e+ional .rial )ourt of 5asi+, !etro !anila which docketed the appeal as )ri&inal )ase /o. 4:%4$. 2n the &eanti&e, on 4 April 1#$#, petitioner was arrai+ned in )ri&inal )ase /o. %4#4 before *ranch %$ of the 'e+ional .rial )ourt of 5asi+. Ce entered a plea of not +uilt". / 5etitioner's appeal, )ri&inal )ase /o. 4:%4$, was decided on 31 0ul" 1#$#. .he court aBr&ed with &odi6cation the decision appealed fro&. .he &odi6cation consisted &erel" in the reduction of the penalt" of i&prison&ent fro& si< ,%- to two ,- &onths. 3 =till unsatis6ed with the new verdict, petitioner 6led with the )ourt of Appeals on 31 Au+ust 1#$# a petition for its review, docketed as ).A.-?.'. )' /o. :4351, assi+nin+ therein the followin+ alle+ed errors: 2 .CD 'D=51/8D/. C1/. 0>8?D8 ,S2$- D''D8 2/ A992'!2/? .CD 92/82/? 19 .CD !D.'151A2.A/ .'2AA )1>'. 19 5A=2?, !D.'1 !A/2AA, .CA. K.CD .'2)F)AD 8'27D/ *F D'/D=.1 'DFD= 3: EA= *>!5D8 *F .CD 0DD5 8'27D/ *F .CD 5D.2.21/D'.K 22 .CD 'D=51/8D/. C1/. 0>8?D D''D8 2/ A992'!2/? .CD 92/82/? 19 .CD !D.'151A2.A/ .'2AA )1>'. 19 5A=2?. !D.'1 !A/2AA, .CA. .CD 5D.2.21/D', KA1=2/? 5'D=D/)D 19 !2/8 A= .CD *A118F =)D/A'21 E1>A8 2/8>)D 2/ .CD A7D'A?D !1.1'2=., CD ,S2$- 15.D8, 5D'CA5= 2/=.2/).27DAF .1 C28D 28D/.2.F, A55'DCD/=27D !AF *D 17D' .CD D/1'!2.F 19 C2= !2=8D!DA/1' A/8 .C>= 8D)28D8 ,S2$- .1 E2.CC1A8 A==2=.A/)D .1 C2= 9AAAD/ 72).2!=.K 222 .CD 'D=51/8D/. C1/. 0>8?D D''D8 2/ 8D)AA'2/? .CA., KA= .CD 5'D=282/? 0>8?D 19 .CD !D.'151A2.A/ .'2AA )1>'. CA8 .CD 1551'.>/2.F .1 1*=D'7D .CD 8D!DA/1' 19 .CD E2./D==D=, 2. 2= 82992)>A. .1 82=!2== .CD 92/82/?= 19 9A). 19 =A28 )1>'. ?272/? )'D8D/)D .1 5'1=D)>.21/'= E2./D==D=K 91' /1. *D2/? ,S2$- =>551'.D8 *F =>*=.A/.2AA D728D/)D A/8 )ADA'AF .CD AAE A/8 0>'2=5'>8D/)D. 27 .CD 'D=51/8D/. C1/. 0>8?D8 ,S2$- D''D8 2/ A992'!2/? .CD 0>8?!D/. 19 .CD !D.'151A2.A/ .'2AA )1>'. 19 5A=2?, !D.'1 !A/2AA, 92/82/? .CD 5D.2.21/D' ?>2A.F 19 .CD )'2!D 19 A*A/81/!D/. >/8D' A'.. 45, 5A'. , 19 .CD 'D72=D8 5D/AA )18D A/8 =D/.D/)2/? C2! .1 =>99D' .CD 5D/AA.F 19 .E1 ,- !1/.C= A/8 1/D ,1- 8AF 19A"".ST< %A=<" A/8 .1 5AF .CD )1=.=. 7 .CD 'D=51/8D/. C1/. 0>8?D D''D8 2/ /1. 8D)AA'2/? />AA A/8 7128 AAA .CD 5'1)DD82/?= 2/ .CD !D.'151A2.A/ .'2AA )1>'. 19 5A=2? A/8 AAA .CD 5'1)DD82/?= *D91'D 2.. 4 .he )ourt of Appeals found no &erit in the petition and dis&issed it in its 8ecision pro&ul+ated on # /ove&ber 1#$#. * 5ertinentl", it ruled: Ee cannot sustain the contention of the petitioner that par. of Art. 45 of the 'evised 5enal )ode does not appl" to hi& since the evidence alle+edl" shows that it was Drnesto 'e"es, the tric"cle driver, who ne0li0ently caused the accident. 5etitioner &isses the i&port of the provision. .he provision punishes the failure to help or render assistance to another who& the ofender accidentallywounded or in@ured. Accidental &eans that which happens b" chance or fortuitousl", without intention and desi+n and which is une<pected, unusual and unforeseen ,!oreno, 5hil. Aaw 8ictionar", 1#4 ed., p. 4 citin0 8e Aa )ru( v. )apital 2nsurance Q =uret" )o., 14 =)'A 55#-. )onse;uentl", it is enou+h to show that petitioner accidentall" in@ured the passen+ers of the tric"cle and failed to help or render the& assistance. .here is no need to prove that petitioner was ne+li+ent and that it was his ne+li+ence that caused the in@ur". 2f the factor of cri&inal ne+li+ence is involved, Article 3%5 of the 'evised 5enal )ode will co&e into pla". .he last para+raph of Art. 3%5 provides that Kthe penalt" ne<t hi+her in de+ree to those provided for in this article shall be i&posed upon the ofender who fails to lend on the spot to the in@ured part" such help as &a" be in his bands to +ive.K 5etitioner was char+ed under par. of Art. 45 not under Art. 3%5 of the 'evised 5enal )ode. Cis &otion to reconsider the above decision wherein he stron+l" ur+ed for reconsideration because: <<< <<< <<< . . . Ee 6nd it hard to visuali(e that the accused &a" be penali(ed twice for an KaccidentK and another for KrecklessnessK, both of which arose fro& the sa&e act. Ee sub&it that there could not be a valid char+e under Article 45, when, as in the case at bar, there is alread" a pendin+ char+e for reckless i&prudence under Article 3%5 of the 'evised 5enal )ode. 2t is our view that the char+e under Article 45 presupposes that there is no other char+e for reckless i&prudence. havin+ been denied in the 'esolution of 14 !a" 1##:, 6 petitioner 6led the instant petition. 7 *efore >s he raises this sole issue: 31 )ould there be a valid char+e for alle+ed abandon&ent under Article 45, par. of the 'evised 5enal )ode which provides as basis for prosecution. K. An"one who shall fail to help another who& he has accidentallywounded or in@uredK when, he was previousl" char+ed with Kreckless i&prudence resultin+ in da&a+e to propert" with &ultiple ph"sical in@uriesK under Article %5 ,sic- of the 'evised 5enal )odeI 0 Ce &aintains the ne+ative view and supports it with the ar+u&ent that KRfSor the sa&e act, that is, the vehicular collision, one could not be indicted in two separate infor&ations at the sa&e ti&e based on KaccidentK and Krecklessness', for there is a world of diference between Kreckless i&prudenceK and Kaccidentall"'.K As e<panded b" hi&: . . . since petitioner is facin+ a cri&inal char+e for reckless i&prudence pendin+ before *ranch %$ of the 'e+ional .rial )ourt of 5asi+, !etro !anila . . . which ofense carries heavier penalties under Article 3%5 of the 'evised 5enal )ode, he could no lon+er be char+ed under Article 45, par. , for abandon&ent . . . for havin+ alle+edl" failed Kto help or render assistance to another who& he has accidentally wounded or in@uredK. 9 2n 1ur resolution of 1 Au+ust 1##: Ee re;uired respondents to co&&ent on the petition. 2n its )o&&ent 6led on 1: =epte&ber 1##:, respondent 5eople of the 5hilippines, throu+h the 1Bce of the =olicitor ?eneral, puttin+ the issue s;uarel", thus: . . . whether or not prosecution for ne+li+ence under Article 3%5 of the 'evised 5enal )ode is a bar to prosecution for abandon&ent under Article 45 of the sa&e )ode. answers it in the ne+ative because said Articles penali(e diferent and distinct ofenses. .he rule on double @eopard", which petitioner has, in efect, invoked, does not, therefore, appl" pursuant to e<istin+ @urisprudence. Cence, the petition should be dis&issed for lack of &erit. 2n 1ur resolution of 13 !arch 1##1 Ee +ave due course to the petition and re;uired the parties to sub&it si&ultaneousl" their respective &e&oranda. 5etitioner sub&itted his on April 1##1 10 while the 5eople &oved that its )o&&ent be considered as its &e&orandu&. Ee a+ree with the =olicitor ?eneral that the petitioner is actuall" invokin+ his ri+ht a+ainst double @eopard". Ce, however, failed to directl" and cate+oricall" state it in his petition or deliberatel" obscured it behind a su++estion of possible resultant absurdit" of the two infor&ations. .he reason see&s obvious. Ce for+ot to raise s;uarel" that issue in the three courts below. 2n an" case, to do so would have been a futile e<ercise. Ehen he was arrai+ned, tried, and convicted in the !etropolitan .rial )ourt of 5asi+ in )ri&inal )ase /o. 4#3, he was not "et arrai+ned in )ri&inal )ase /o. %4#4 before the 'e+ional .rial )ourt. As stated above, the @ud+&ent of conviction in the for&er was rendered on 1> June ?>@(, while his arrai+n&ent in the latter took place onl" on 1( April ?>@>. A&on+ the conditions for double @eopard" to attach is that the accused &ust have been arrai+ned in the previous case. 11 2n +eople -s. 9ocar, supra., Ee ruled: Ae+al @eopard" attaches onl" ,a- upon a valid indict&ent, ,b- before a co&petent court, ,c- after arrai+n&ent, ,d- a valid plea havin+ been entered, and ,e- the case was dis&issed or otherwise ter&inated without the e<press consent of the accused. !oreover, he is char+ed for two separate ofenses under the 'evised 5enal )ode. 2n +eople -s. !ori8uez, 1/ Ee held: 2t is a cardinal rule that the protection a+ainst double @eopard" &a" be invoked onl" for the sa&e ofense or identical ofenses. A si&ple act &a" ofend a+ainst two ,or &ore- entirel" distinct and unrelated provisions of law, and if one provision re;uires proof of an additional fact or ele&ent which the other does not, an ac;uittal or conviction or a dis&issal of the infor&ation under one does not bar prosecution under the other. 5hrased elsewhere, where two diferent laws ,or articles of the sa&e code- de6nes two cri&es, prior @eopard" as to one of the& is no obstacle to a prosecution of the other, althou+h both ofenses arise fro& the sa&e facts, if each cri&e involves so&e i&portant act which is not an essential ele&ent of the other. 13 2n +eople -s. 9acolod, supra., fro& the act of 6rin+ a shot fro& a sub-&achine +un which caused public panic a&on+ the people present and ph"sical in@uries to one, infor&ations for ph"sical in@uries throu+h reckless i&prudence and for serious public disturbance were 6led. Accused pleaded +uilt" and was convicted in the 6rst and he sou+ht to dis&iss the second on the +round of double @eopard". Ee ruled: .he protection a+ainst double @eopard" is onl" for the sa&e ofense. A si&ple 3 act &a" be an ofense a+ainst two diferent provisions of law and if one provision re;uires proof of an additional fact which the other does not, an ac;uittal or conviction under one does not bar prosecution under the other. =ince the infor&ations were for separate ofenses J the 6rst a+ainst a person and the second a+ainst public peace and order J one cannot be pleaded as a bar to the other under the rule on double @eopard". .he two infor&ations 6led a+ainst petitioner are clearl" for separate ofenses. .he 6rst, )ri&inal )ase /o. %4#4, for reckless i&prudence ,Article 3%5-, falls under the sole chapter ,)ri&inal /e+li+ence- of .itle 9ourteen ,Huasi 1fenses- of *ook .wo of the 'evised 5enal )ode. .he second, )ri&inal )ase /o. 4#3, for Abandon&ent of one's victi& ,par. , Art. 45-, falls under )hapter .wo ,)ri&es A+ainst =ecurit"- of .itle /ine ,)ri&es A+ainst 5ersonal Aibert" and =ecurit"- of *ook .wo of the sa&e )ode. Huasi ofenses under Article 3%5 are co&&itted b" &eans of culpa. )ri&es a+ainst =ecurit" are co&&itted b" &eans of dolo. 14 !oreover, in Article 3%5, failure to lend help to one's victi& is neither an ofense b" itself nor an ele&ent of the ofense therein penali(ed. 2ts presence &erel" increases the penalt" b" one de+ree. .he last para+raph of the Article speci6call" provides: .he penalt" ne<t hi+her in de+ree to those provided for in this article shall be i&posed upon the ofender who fails to lend on the spot to the in@ured parties such help as &a" be in hand to +ive. =uch bein+ the case, it &ust be speci6call" alle+ed in the infor&ation. .he infor&ation a+ainst petitioner in this case does not so alle+e. >pon the other hand, failure to help or render assistance to another who& one has accidentall" wounded or in@ured is an ofense under para+raph of Article 45 of the sa&e code which reads: .he penalt" of arresto mayor shall be i&posed upon: <<< <<< <<< . An"one who shall fail to help or render assistance to another who& he has accidentall" wounded or in@ured. .he fore+oin+ distinctions satisf" the +uidelines Ee &ade in +eople -s. "elo-a, et al., 1* wherein Ee held: 2t is perhaps i&portant to note that the rule li&itin+ the constitutional protection a+ainst double @eopard" to a subse;uent prosecution for the sa&e ofense is not to be understood with absolute literalness. .he identit" of ofenses that &ust be shown need not be absolute identit": the 6rst and second ofenses &a" be re+arded as the Ksa&e ofenseK where the second ofense necessaril" includes the 6rst ofense or is necessaril" included in such 6rst ofense or where the second ofense is an atte&pt to co&&it the 6rst or a re+istration thereof. .hus, for the constitutional plea of double @eopard" to be available, not all the technical ele&ents constitutin+ the 6rst ofense need be present in the technical de6nition of the second ofense. .he law here seeks to prevent harass&ent of an accused person b" &ultiple prosecutions for ofenses which thou+h diferent fro& one another are nonetheless each constituted b" a co&&on set or overlappin+ sets of technical ele&ents. >ndoubtedl" then, no constitutional, statutor" or procedural obstacle barred the 6lin+ of the two infor&ations a+ainst petitioner. ECD'D91'D, for lack of &erit, the 5etition is 8D/2D8 without pronounce&ents as to costs. =1 1'8D'D8. G.R. No$. L</1*/0 !%& L</1*/9 M!r1= /0, 1969 ROSA-RO RE)ES, petitioner, vs. THE PEOPLE OF THE PHILIPPINES, respondent. Jose A. %aBacop for petitioner. <'ce of the Solicitor General Arturo A. Alafriz, Assistant Solicitor General +aci,co +. de $astro and Solicitor Antonio %. %artinez for respondent. MA'ALINTAL, J.: .his case is before us on appeal b" certiorari, fro& the decision of the )ourt of Appeals aBr&in+ that a the &unicipal court of )avite )it", convictin+ 'osauro 'e"es of the cri&es of +rave threats and +rave oral defa&ation, and sentencin+ hi&, in the 6rst case ,)ri&inal )ase /o. 5#4-, to four ,4- &onths and ten ,1:- da"s of arresto mayor and to pa" a 6ne of 53::, with subsidiar" i&prison&ent in case of insolvenc"L and in the second case ,)ri&inal )ase /o. 5#5-, to an indeter&inate penalt" of fro& four ,4- &onths of arresto mayor to one ,1- "ear and ei+ht ,$- &onths of prison correccional and to pa" A+ustin Callare the 33 su& of 5$:: as &oral da&a+es, with costs in both cases. .he petitioner herein, 'osauro 'e"es, was a for&er civilian e&plo"ee of the /av" D<chan+e, =an+le" 5oint, )avite )it", whose services were ter&inated on !a" %, 1#%1. 2n the afternoon of 0une %, 1#%1, he led a +roup of about : to 3: persons in a de&onstration sta+ed in front of the &ain +ate of the >nited =tates /aval =tation at =an+le" 5oint. .he" carried placards bearin+ state&ents such as, KA+ustin, &a&ata" kaLK K.o, alla boss con /olanLK K9rank do not be a co&&on funkLK KA+ustin, &a&a&ata" ka rinKL KA+ustin, /olan for "ouLK KA+ustin alla bos con /olanLK KA+ustin, dille+a, el dia di ;uida rin bo chi;uitin+LK and others. .he base co&&ander, )apt. !cAllister, called up )ol. 5atricia !on(on, who as 5hilippine !ilitar" Aiaison 1Bcer at =an+le" 5oint was in char+e of preservin+ har&onious relations between personnel of the naval station and the civilian population of )avite )it". )apt. !cAllister re;uested )ol. !on(on to @oin hi& at the &ain +ate of the base to &eet the de&onstrators. )ol. !on(on went to the place and talked to 'osauro 'e"es and one Auis *uenaventura upon learnin+ that the de&onstration was not directed a+ainst the naval station but a+ainst A+ustin Callare and a certain 9rank /olan for their havin+ alle+edl" caused the dis&issal of 'osauro 'e"es fro& the /av" D<chan+e, )ol. !on(on su++ested to the& to de&onstrate in front of Callare's residence, but the" told hi& that the" would like the people in the station to know how the" felt about Callare and /olan. .he" assured hi&, however, that the" did not intend to use violence, as Kthe" @ust wanted to blow of stea&.K At that ti&e A+ustin Callare was in his oBce inside the naval station. Ehen he learned about the de&onstration he beca&e apprehensive about his safet", so he sou+ht )ol. !on(on's protection. .he colonel thereupon escorted Callare, his brother, and another person in +oin+ out of the station, usin+ his ,!on(on's- car for the purpose. 1nce outside, )ol. !on(on purpose slowed down to acco&&odate the re;uest of 'e"es. Ce told Callare to take a +ood look at the de&onstrators and at the placards the" were carr"in+. Ehen the de&onstrators saw Callare the" shouted, K!abuha" si A+ustin.K .hen the" boarded their @eeps and followed the car. 1ne @eep overtook passed the car while the other to led behind. After Callare and his co&panions had ali+hted in front of his residence at #%4 *ur+os =t., )avite )it", )ol. !on(on sped awa". .he three @eeps carr"in+ the de&onstrators parked in front of Callare's residence after havin+ +one b" it twice 'osauro 'e"es +ot of his @eep and posted hi&self at the +ate, and with his ri+ht hand inside his pocket and his left holdin+ the +ate-door, he shouted repeatedl", KA+ustin, putan+ ina &o. A+ustin, &awawala ka. A+ustin lu&abas ka, papata"in kita.K .hereafter, he boarded his @eep and the &otorcade left the pre&ises. !eanwhile, Callare, fri+htened b" the de&eanor of 'e"es and the other de&onstrators, sta"ed inside the house.lC/phi?.Bet 1n the basis of the fore+oin+ events 'osauro 'e"es was char+ed on 0ul" 4 and 5, 1#%1 with +rave threats and +rave oral defa&ation, respectivel" ,)ri&inal )ases /os. 5#4 and 5#5, !unicipal )ourt of )avite )it"-, as followsL .he undersi+ned )it" 9iscal of the )it" of )avite accuses 'osauro 'e"es of the cri&e of ?rave .hreats, as de6ned b" Article $ of the 'evised 5enal )ode and penali(ed b" para+raph of the sa&e Article, co&&itted as follows: .hat on or about 0une %, 1#%1, in the )it" of )avite, 'epublic of the 5hilippines and within the @urisdiction of this Conorable )ourt, the above na&ed accused, did then and there, willfull", unlawfull" and feloniousl", orall" threaten to kill, one A+ustin Callare. )ontrar" to law. )avite )it", 0ul" 4, 1#%1. 8D1?'A)2A= =. =1A2= )it" 9iscal *F: ,=?8.- *>D/ /. ?>.2D''DP =pecial )ounsel .he undersi+ned co&plainant, after bein+ dul" sworn to an oath in accordance with law, accuses 'osauro 'e"es of the cri&e of ?rave 1ral 8efa&ation, as de6ned and penali(ed b" Article 35$ of the 'evised 5enal )ode, co&&itted as follows: .hat on or about 0une %, 1#%1, in the )it" of )avite, 'epublic of the 5hilippines and within the @urisdiction of this Conorable )ourt, the above na&ed accused, without an" @usti6able &otive but with the intention to cause dishonor, discredit and conte&pt to the undersi+ned co&plainant, in the presence of and within hearin+ of several persons, did then and there, willfull", unlawfull" and feloniousl" utter to the undersi+ned co&plainant the followin+ insultin+ and serious defa&ator" re&arks, to wit: KA?>=2/, 5>.A/? 2/A !1K. which if translated into Dn+lish are as follows: KA+ustin, Four &other is a whore.K )ontrar" to law. )avite )it", 0ul" 5, 1#%1. ,=?8.- A?>=.2/ CAAAA'D )o&plainant 34 =ubscribed and sworn to before &e this. 5th da" of 0ul", 1#%1, in the )it" of )avite, 5hilippines. ,=?8.- *>D/ /. ?>.2D''DP =pecial )ounsel >pon arrai+n&ent, the accused pleaded not +uilt" to both char+es and the cases were set for @oint trial. 1n the da" of the hearin+ the prosecution &oved to a&end the infor&ation in )ri&inal )ase /o. 5#4 for +rave threats b" deletin+ therefro& the word Korall"K. .he defense counsel ob@ected to the &otion on the +round that the accused had alread" been arrai+ned on the ori+inal infor&ation and that the a&end&ent Kwould afect &ateriall" the interest of the accused.K /evertheless, the a&end&ent was allowed and the @oint trial proceeded. 9ro& the @ud+&ent of conviction the accused appeal to the )ourt of Appeals, which returned a verdict of aBr&ance. A &otion for reconsideration havin+ been denied, the accused brou+ht this appeal b" certiorari. 5etitioner avers that the )ourt of Appeals erred: ,1- in aBr&in+ the proceedin+s in the lower court allowin+ the substantial a&end&ent of the infor&ation for +rave threats after petitioner had been arrai+ned on the ori+inal infor&ationL ,- in proceedin+ with the trial of the case of +rave threats without 6rst re;uirin+ petitioner to enter his plea on the a&ended infor&ationL ,3- in convictin+ petitioner of both ofenses when he could le+all" be convicted of onl" one ofense, thereb" puttin+ hi& in @eopard" of bein+ penali(ed twice for the sa&e ofenseL ,4- in convictin+ petitioner of +rave threats when the evidence adduced and considered b" the court tend to establish the ofense of li+ht threats onl"L and ,5- in convictin+ petitioner of +rave oral defa&ation when the evidence tend to establish that of si&ple slander onl". 1n the 6rst error assi+ned, the rule is that after the accused has pleaded the infor&ation &a" be a&ended as to all &atters of for& b" leave and at the discretion of the court when the sa&e can be done without pre@udice to the ri+hts of the defendant ,=ection 13, 'ule 11:, /ew 'ules of )ourt-. A&end&ents that touch upon &atters of substance cannot be per&itted after the plea is entered. After a careful consideration of the ori+inal infor&ation, we 6nd that all the ele&ents of the cri&e of +rave threats as de6ned in Article $ 1 of the 'evised 5enal )ode and penali(ed b" its para+raph were alle+ed therein na&el": ,1- that the ofender threatened another person with the inMiction upon his person of a wron+L ,- that such wron+ a&ounted to a cri&eL and ,3- that the threat was not sub@ect to a condition. Cence, petitioner could have been convicted thereunder. 2t is to be noted that under the afore&entioned provision the particular &anner in which the threat is &ade not a ;ualif"in+ in+redient of the ofense, such that the deletion of the word Korall"K did not afect the nature and essence of the cri&e as char+ed ori+inall". /either did it chan+e the basic theor" of the prosecution that the accused threatened to kill 'osauro 'e"es so as to re;uire the petitioner to under+o an" &aterial chan+e or &odi6cation in his defense. )ontrar" to his clai&, &ade with the concurrence of the =olicitor ?eneral, petitioner was not e<posed after the a&end&ent to the dan+er of conviction under para+raph 1 of Article $, which provides for a diferent penalt", since there was no alle+ation in the a&ended infor&ation that the threat was &ade sub@ect to a condition. 2n our view the deletion of the word Korall"K was efected in order to &ake the infor&ation confor&able to the evidence to be presented durin+ the trial. 2t was &erel" a for&al a&end&ent which in no wa" pre@udiced petitioner's ri+hts. 5etitioner ne<t contends that even assu&in+ that the a&end&ent was properl" allowed, the trial court co&&itted a reversible error in proceedin+ with the trial on the &erits without 6rst re;uirin+ hi& to enter his plea to the a&ended infor&ation. )onsiderin+, however, that the a&end&ent was not substantial, no second plea was necessar" at all. .he third and fourth issues are related and will be discussed to+ether. 5etitioner avers that the appellate court erred in aBr&in+ the decision of the trial court erred in aBr&in+ hi& of +rave threats and of +rave oral defa&ation when he could le+all" be convicted of onl" one ofense, and in convictin+ hi& of +rave threats at all when the evidence adduced and considered b" the court indicates the co&&ission of li+ht threats onl". .he de&onstration led b" petitioner A+ustin Callare in front of the &ain +ate of the naval stationL the fact that placards with threatenin+ state&ents were carried b" the de&onstratorsL their persistence in trailin+ Callare in a &otorcade up to his residenceL and the de&onstration conducted in front thereof, cul&inatin+ in repeated threats Mun+ b" petitioner in a loud voice, +ive rise to onl" one conclusion: that the threats were &ade Kwith the deliberate purpose of creatin+ in the &ind of the person threatened the belief that the threat would be carried into efect.K
2ndeed, Callare beca&e so apprehensive of his safet" that he sou+ht the protection of )ol. !on(on, who had to escort hi& ho&e, wherein he sta"ed while the de&onstration was +oin+ on. 2t cannot be denied that the threats were &ade deliberatel" and not &erel" in a te&porar" 6t of an+er, &otivated as the" were b" the dis&issal of petitioner one &onth before the incident. Ee, therefore, hold that the appellate court was correct in upholdin+ petitioner's conviction for the ofense of +rave threats. .he char+e of oral defa&ation ste&&ed fro& the utterance of the words, KA+ustin, putan+ ina &oK. .his is a co&&on enou+h e<pression in the dialect that is often e&plo"ed, not reall" to slander but rather to e<press an+er or displeasure. 2t is seldo&, if ever, 35 taken in its literal sense b" the hearer, that is, as a reMection on the virtues of a &other. 2n the instant case, it should be viewed as part of the threats voiced b" appellant a+ainst A+ustin Callare, evidentl" to &ake the sa&e &ore e&phatic. 2n the case of Febra, ?.'. /o. A-1434$, =ept. 3:, 1#%:, this )ourt said: .he letter containin+ the alle+edl" libelous re&arks is &ore threatenin+ than libelous and the intent to threaten is the principal ai& and ob@ect to the letter. .he libelous re&arks contained in the letter, if so the" be considered, are &erel" preparator" re&arks cul&inatin+ in the 6nal threat. 2n other words, the libelous re&arks e<press the beat of passion which en+ulfs the writer of the letter, which heat of passion in the latter part of the letter cul&inates into a threat. .his is the &ore i&portant and serious ofense co&&itted b" the accused. >nder the circu&stances the )ourt believes, after the stud" of the whole letter, that the ofense co&&itted therein is clearl" and principall" that of threats and that the state&ents therein dero+ator" to the person na&ed do not constitute an independent cri&e of libel, for which the writer &a"be prosecuted separatel" fro& the threats and which should be considered as part of the &ore i&portant ofense of threats. .he fore+oin+ rulin+ applies with e;ual force to the facts of the present case. ECD'D91'D, the decision appealed fro& is hereb" reversed and petitioner is ac;uitted, with costs de o,cio, insofar as )ri&inal )ase /o. 5#5 of the )ourt a 8uo ,for oral defa&ation- is concernedL and aBr&ed with respect to )ri&inal )ase /o. 5#4, for +rave threats, with costs a+ainst petitioner. $oncepcion, $.J., "eyes, J.9.7., !izon, Daldi-ar, Santos, Sanchez, Aernando, Teehankee and 9arredo, JJ., concur. $astro and $apistrano, JJ., took no part. G.R. No. 171*11 M!r1= 4, /009 RONNIE ,AL-AG, 5etitioner, vs. PEOPLE OF THE PHILIPPINES, 'espondent. 8 D ) 2 = 2 1 / >-IS-M+ING, J.: 9or review on certiorari are the 8ecision 1 dated 8ece&ber #, ::5 of the )ourt of Appeals in )A-?.'. )' /o. $4:4 and its 'esolution
dated 9ebruar" 15,
::%, den"in+ reconsideration. .he appellate court had aBr&ed the 8ecision 3 dated Au+ust 3, ::4 of the 'e+ional .rial )ourt ,'.)- of Aas 5iOas )it", *ranch 1#$, in )ri&inal )ase /o. :4-:1$3-$4, which aBr&ed the 0oint 8ecision 4 dated 0anuar" $, ::4 of the !etropolitan .rial )ourt ,!e.)- of Aas 5iOas )it", *ranch 4#, in )ri&inal )ases /os. 4435$ and 443$1 6ndin+ petitioner 'onnie )alua+ and 0esus =entillas +uilt" of sli+ht ph"sical in@uries and 'onnie )alua+ +uilt" of +rave threats. .he factual antecedents of this case are as follows: 1n !a" 1$ and 3, :::, two separate 2nfor&ations 5 docketed as )ri&inal )ases /os. 443$1 and 4435$, respectivel", were 6led a+ainst )alua+ and =entillas. .he 2nfor&ation in )ri&inal )ase /o. 443$1 char+ed )alua+ and =entillas with sli+ht ph"sical in@uries co&&itted as follows: .hat on or about the 1#th da" of !arch, :::, in the )it" of Aas 5iOas, 5hilippines and within the @urisdiction of this Conorable )ourt, the above-na&ed accused, conspirin+ and confederatin+ to+ether, and both of the& &utuall" helpin+ and aidin+ one another did then and there willfull", unlawfull" and feloniousl" attack, assault, and e&plo" personal violence upon the person of /D=.1' 5>')DA 8D/281, b" then and there &aulin+ hi&, thereb" inMictin+ upon hi& ph"sical in@uries which re;uired &edical attendance for less than nine ,#- da"s and incapacitated hi& fro& perfor&in+ his custo&ar" labor for the sa&e period of ti&e. )1/.'A'F .1 AAE. % .he 2nfor&ation in )ri&inal )ase /o. 4435$ char+ed )alua+ with +rave threats co&&itted as follows: .hat on or about the 1#th da" of !arch :::, in the )it" of Aas 5iOas, 5hilippines and within the @urisdiction of this Conorable )ourt, the above-na&ed accused, &oved b" personal resent&ent which he entertained a+ainst one 0>A2A AA72AA 8D/281, did then and there willfull", unlawfull" and feloniousl" threaten said 0>A2A AA72AA 8D/281 with the inMiction on her person of a har& a&ountin+ to a cri&e, b" then and there pokin+ his +un at her forehead and utterin+ the followin+ words in ta+alo+, to wit: K=aan ka pupunta +usto &o itoIK thereb" causin+ said co&plainant to be threatened. )1/.'A'F .1 AAE. 4 >pon arrai+n&ent, )alua+ and =entillas pleaded not +uilt". .hereafter, @oint trial ensued. .he prosecution presented the two private co&plainants, the spouses /estor and 0ulia 8enido, as witnesses. .heir version of the facts are as follows: 2n the afternoon of !arch 1#, :::, around 4 oYclock $ in the afternoon, /estor learned that two of his +uests fro& an earlier drinkin+ spree were &auled. At that ti&e, )alua+ and =entillas were drinkin+ at the store 3% owned b" the son of =entillas. Ehen /estor in;uired fro& several people includin+ his own son 'a"&ond what happened, )alua+ butted in and replied, K*akit kasa&a ka ba roonI,K and i&&ediatel" bo<ed hi& without warnin+. /estor retaliated but he was overpowered b" )alua+ and =entillas. 0ulia saw )alua+ and =entillas bo< her husband. Althou+h she tried to pacif" the&, the" did not listen to her. .o avoid his assailants, /estor ran to his house. 0ulia followed hi&. At around %::: p.&., /estor told his wife to report the bo<in+ incident to the baran+a" authorities. # Aater, at around 4:3: in the evenin+, when 0ulia and her son 'otsen were on their wa" to their baran+a" hall, she encountered )alua+, who blocked her wa" at the alle" near her house. )alua+ confronted 0ulia with a +un, poked it at her forehead, and said KSaan ka pupunta, 0usto mo itoEK 1: 8espite this fearful encounter, she was still able to proceed to the baran+a" hall where she reported the +un-pokin+ incident to the baran+a" authorities. 11 9or its part, the defense presented the accused )alua+ and =entillasL and the barbecue vendor 5ablo *arra&eda, 0r. as witnesses. Accordin+ to the&, in the afternoon of !arch 1#, ::: at around % oYclock in the evenin+, )alua+ was on his wa" ho&e with his three- "ear old son when /estor, drunk and unrul", blocked his wa" and asked hi&, K5are, +alit ka ba sa akinIK Ce answered in the ne+ative but /estor persisted in his ;uestionin+ and would not allow hi& to pass throu+h. Anno"ed, he told /estor, KCindi n+a\ An+ kulit kulit &o\K /estor then bo<ed hi& on his face which caused hi& to fall down. )alua+ 6rst assured hi&self of the safet" of his son and then punched /estor back. As people around paci6ed the&, he was led to the store owned b" the son of =entillas. /estor pursued hi& and punched hi& a+ain. As he retaliated, so&e b"standers separated the&. /estor then shouted, K5utan+ ina &o, 5are\ ?a+o ka\ ?a+o ka\ !ara&i ka n+ taon+ niloko\K .hereafter, an unidenti6ed &an fro& the crowd ar&ed with a knife went towards /estor but =entillas ti&el" interceded and paci6ed the &an. =entillas never bo<ed /estor. )alua+ also denied pokin+ a +un at 0ulia. 1 2n a 0oint 8ecision dated 0anuar" $, ::4, the !e.) found )alua+ and =entillas +uilt" of sli+ht ph"sical in@uries, and )alua+ +uilt" of +rave threats. .he !e.) relied on /estorYs testi&on". 2t noted that /estor did not den" that he was drunk at the ti&e of the incident while )alua+ ad&itted that he +ot anno"ed b" /estorYs attitude. .he !e.) concluded that )alua+ and =entillas lost control of their te&pers due to /estorYs unrul" behavior. 1n the other hand, the !e.) noted that 0ulia did not waste ti&e reportin+ the +un-pokin+ incident to the baran+a". Ehile she had intended to report the &aulin+ of her husband, as he instructed her, what she reported instead was what happened to her. Eith such strai+htforward and see&in+l" natural course of events, the !e.) was convinced that the ne+ative assertions of )alua+ and =entillas cannot prevail over the positive testi&onies of /estor and 0ulia. .he decretal portion of the @oint decision reads: ECD'D91'D, all the fore+oin+ pre&ises considered, the )ourt 6nds and declares accused '1//2D )AA>A? A/8 0D=>= =RDS/.2AAA= ?>2A.F be"ond reasonable doubt of the ofense of =li+ht 5h"sical 2n@uries under )ri&inal )ase /o. 443$1, and sentences the& to pa" RaS 6ne of 5::.:: each. .he two ,- accused are also censured to be &ore co&plaisant and well-bred in dealin+ with people. .he )ourt also 6nds accused '1//2D )AA>A? +uilt" be"ond reasonable doubt of the ofense of ?rave .hreats under Article $, par. of the 'evised 5enal )ode, under )ri&inal )ase /o. 4435$, and sentences hi& to sufer two ,- &onths i&prison&ent Rand toS pa" RaS 6ne of 5::.::. )ri&inal )ase /o. 443$, as earlier e<plained, is ordered dis&issed bein+ &erel" a duplication of )ri&inal )ase /o. 4435$. =1 1'8D'D8. 13 )alua+ and =entillas appealed to the '.) which aBr&ed in toto the @oint decision of the !e.). 1n appeal, the )ourt of Appeals aBr&ed the decision of the '.) on 8ece&ber #, ::5. .he appellate court noted that the !e.) +ave credence to the testi&onies of /estor and 0ulia because the" were in accord with the natural course of thin+s. Aikewise, petitionerYs ne+ative assertions cannot prevail over the positive testi&onies of /estor and 0ulia. .he appellate court disre+arded the purported inconsistencies in the testi&onies of /estor and 0ulia since these refer to collateral &atters and not to the essential details of the incident.1avvphi1 8issatis6ed, petitioner appealed to this )ourt on the +round that the )ourt of Appeals: 2. ] !A/29D=.AF 17D'A113D8 )D'.A2/ 'DAD7A/. 9A).= /1. 82=5>.D8 *F .CD 5A'.2D= A/8 EC2)C, 29 5'15D'AF )1/=28D'D8 E1>A8 0>=.29F A 8299D'D/. )1/)A>=21/L 22. ] D''D8 2/ A992'!2/? .CD 92/82/?= 19 .CD R!e.)S EC2)C !A8D 2/9D'D/)D= 1' )1/)A>=21/= 2/ 2.= 012/. 8D)2=21/ .CA. A'D !A/29D=.AF !2=.A3D/, A*=>'8 1' 2!51==2*AD A/8 EC2)C A'D ?'1>/8D8 D/.2'DAF 1/ =5D)>AA.21/=, =>'!2=D= 1' )1/0D).>'D= 1' A'D *A=D8 1/ A !2=A55'DCD/=21/ 19 9A).=L 222. 34 ] D''D8 2/ '>A2/? .CA. .CD 5D.2.21/D' CD'D2/ 2= ?>2A.F 19 .CD 199D/=D= )CA'?D8 *DF1/8 A 'DA=1/A*AD 81>*.. 14 =i&pl", the issue is: Eas there suBcient evidence to sustain petitionerYs conviction of sli+ht ph"sical in@uries and of +rave threatsI 5etitioner contends that he was able to present *arra&eda, an independent and i&partial witness, who supported his version of events and debunked those of /estor and 0ulia. )ontrar" to the 6ndin+s of the lower courts that petitioner ofered &ere denials, *arra&edaYs testi&on" is actuall" a positive state&ent that should have been +iven full credit. 5etitioner also ar+ues that althou+h the lower courts acknowled+ed that /estor was drunk and troubleso&e at the ti&e of the incident, the" chose to believe his testi&on" rather than petitionerYs. 5etitioner adds that there is no basis for the lower courts to conclude that he lost his te&per because of /estorYs unrul" behavior. 5etitioner &aintains that @ust because 0ulia i&&ediatel" reported the +un-pokin+ incident to the baran+a", this did not necessaril" &ean that it actuall" happened. 5etitioner also ar+ues that assu&in+ that he did poke a +un at 0ulia, the cri&e co&&itted was other li+ht threats as de6ned under Article $5, para+raph 1 of the 'evised 5enal )ode. 15 9or the respondent, the 1Bce of the =olicitor ?eneral ,1=?- counters that the !e.) did not err in +ivin+ credence to the testi&onies of /estor and 0ulia. .he !e.) found that the positive assertions of /estor and 0ulia, their strai+htforward &anner of testif"in+, and the see&in+l" natural course of events, constituted the &ore plausible and credible version. .he !e.) also noted that 0ulia did not waste ti&e reportin+ the +un- pokin+ incident to the baran+a" authorities i&&ediatel" after it happened. .he 1=? also a+rees with the !e.) that petitioner lost his te&per, +iven the unrul" behavior of /estor. Ee 6nd the petition with insuBcient &erit and accordin+l" sustain petitionerYs conviction. At the outset, it &ust be stressed that petitioner raises ;uestions of fact. )ertainl", such &atters &ainl" re;uire a calibration of the evidence or a deter&ination of the credibilit" of the witnesses presented b" the parties and the e<istence and relevanc" of speci6c surroundin+ circu&stances, their relation to each other and to the whole, and the probabilities of the situation. 1% .he well-entrenched rule is that onl" errors of law and not of fact are reviewable b" this )ourt in petitions for review on certiorari under 'ule 45 under which this petition is 6led. 2t is not the )ourtYs function under 'ule 45 to review, e<a&ine and evaluate or wei+h once a+ain the probative value of the evidence presented. 14 !oreover, 6ndin+s of fact of the trial court, when aBr&ed b" the )ourt of Appeals, are bindin+ upon this )ourt. 2t is not the function of this )ourt to wei+h anew the evidence alread" passed upon b" the )ourt of Appeals for these are dee&ed 6nal and conclusive and &a" no lon+er be reviewed on appeal. 1$ A departure fro& the +eneral rule, however, &a" be warranted where the 6ndin+s of fact of the )ourt of Appeals are contrar" to the 6ndin+s and conclusions of the trial court, or when the sa&e is unsupported b" the evidence on record. /evertheless, we 6nd that there is no +round to appl" the e<ception in the instant case because the 6ndin+s and conclusions of the )ourt of Appeals are in full accord with those of the !e.) and the '.). .his )ourt will not assess and evaluate all over a+ain the evidence, both testi&onial and docu&entar", adduced b" the parties to the appeal particularl" where, as in this case, the 6ndin+s of the !e.), the '.) and the )ourt of Appeals co&pletel" coincide. 1# Dven if the )ourt rela<es the abovecited +eneral rule and resolves the petition on the &erits, we still 6nd no reversible error in the appellate courtYs rulin+. As the lower courts and the )ourt of Appeals correctl" stated, the testi&onies of /estor and 0ulia were &ore in accord with the natural course of thin+s. .here could be no doubt that )alua+ and =entillas lost control of their te&per as )alua+ hi&self ad&itted that he +ot anno"ed b" /estorYs unrul" behavior. Aikewise, the +un-pokin+ incident also happened since 0ulia did not waste ti&e in reportin+ it to the baran+a" authorities. 2nstead of reportin+ the &aulin+ of her husband, she reported what happened to her in her hurr", e<cite&ent and confusion. 2ndeed, the positive declarations of /estor and 0ulia that petitioner co&&itted the acts co&plained of under&ined his ne+ative assertions. .he fact that *arra&eda testi6ed in petitionerYs behalf cannot be +iven &ore wei+ht than the strai+htforward and credible state&ents of /estor and 0ulia. 2ndeed, we 6nd the" had no reason to concoct stories to pin down petitioner on an" cri&inal act, hence their testi&onies deserve full faith and credit. .he !e.), the '.) and the )ourt of Appeals unifor&l" found petitioner +uilt" of +rave threats under Article $, par. of the 'evised 5enal )ode and sentenced hi& to sufer two &onths of i&prison&ent and to pa" a 6ne of5::. Ee 6nd no reason to reverse the 6ndin+s and conclusions of the !e.) and '.), as aBr&ed b" the )ourt of Appeals. >nder the 'evised 5enal )ode, there are three kinds of threats: +rave threats ,Article $-, li+ht threats ,Article $3- and other li+ht threats ,Article $5-. .hese provisions state: Art. $. ?rave threats. J An" person who shall threaten another with the inMiction upon the person, honor or propert" of the latter or of his fa&il" of an" wron+ a&ountin+ to a cri&e, shall sufer: 3$ 1. .he penalt" ne<t lower in de+ree than that prescribed b" law for the cri&e he threatened to co&&it, if the ofender shall have &ade the threat de&andin+ &one" or i&posin+ an" other condition, even thou+h not unlawful, and said ofender shall have attained his purpose. 2f the ofender shall not have attained his purpose, the penalt" lower b" two de+rees shall be i&posed. 2f the threat be &ade in writin+ or throu+h a &iddle&an, the penalt" shall be i&posed in its &a<i&u& period. . .he penalt" of arresto &a"or and a 6ne not e<ceedin+ 5:: pesos, if the threat shall not have been &ade sub@ect to a condition. Art. $3. Ai+ht threats. J An" threat to co&&it a wron+ not constitutin+ a cri&e, &ade in the &anner e<pressed in subdivision 1 of the ne<t precedin+ article, shall be punished b" arresto &a"or. Art. $5. 1ther li+ht threats. J .he penalt" of arresto &enor in its &ini&u& period or a 6ne not e<ceedin+ :: pesos shall be i&posed upon: 1. An" person who, without bein+ included in the provisions of the ne<t precedin+ article, shall threaten another with a weapon or draw such weapon in a ;uarrel, unless it be in lawful self-defense. . An" person who, in the heat of an+er, shall orall" threaten another with so&e har& not constitutin+ a cri&e, and who b" subse;uent acts show that he did not persist in the idea involved in his threat, provided that the circu&stances of the ofense shall not brin+ it within the provisions of Article $ of this )ode. 3. An" person who shall orall" threaten to do another an" har& not constitutin+ a felon". 2n +rave threats, the wron+ threatened a&ounts to a cri&e which &a" or &a" not be acco&panied b" a condition. 2n li+ht threats, the wron+ threatened does not a&ount to a cri&e but is alwa"s acco&panied b" a condition. 2n other li+ht threats, the wron+ threatened does not a&ount to a cri&e and there is no condition. .he records show that at around 4:3: in the evenin+, 0ulia 8enido left her house to +o to the baran+a" hall to report the &aulin+ of her husband which she witnessed earlier at around 4::: oYclock in the afternoon. 1n her wa" there, petitioner confronted her and pointed a +un to her forehead, while at the sa&e ti&e sa"in+ KSaan ka pupunta, 0usto mo itoIK : )onsiderin+ what transpired earlier between petitioner and 0uliaYs husband, petitionerYs act of pointin+ a +un at 0uliaYs forehead clearl" enounces a threat to kill or to inMict serious ph"sical in@ur" on her person. Actions speak louder than words. .aken in the conte<t of the surroundin+ circu&stances, the uttered words do not +o a+ainst the threat to kill or to inMict serious in@ur" evinced b" petitionerYs acco&pan"in+ act. ?iven the surroundin+ circu&stances, the ofense co&&itted falls under Article $, par. ,+rave threats- since: ,1- killin+ or shootin+ so&eone a&ounts to a cri&e, and ,- the threat to kill was not sub@ect to a condition. Article $5, par. 1 ,other li+ht threats- is inapplicable althou+h it speci6call" states, Kshall threaten another with a weapon or draw such weapon in a ;uarrelK, since it presupposes that the threat to co&&it a wron+ will not constitute a cri&e. .hat the threat to co&&it a wron+ will constitute or not constitute a cri&e is the distin+uishin+ factor between +rave threats on one hand, and li+ht and other li+ht threats on the other. ECD'D91'D, the petition is 8D/2D8 for utter lack of &erit. .he 8ecision dated 8ece&ber #, ::5 and the 'esolution dated 9ebruar" 15, ::% of the )ourt of Appeals in )A-?.'. )' /o. $4:4 are A992'!D8. )osts a+ainst petitioner. SO ORERE. G.R. No. L<6/0*0 No9ember /*, 1903 (OSE 3PEPITO3 TIMONER, petitioner, vs. THE PEOPLE OF THE PHILIPPINES AN THE HONORA+LE ,O-RT OF APPEALS, I. I.ISION, respondents. %arciano $. !atin0, Jr. and Jose # Auenteella for petitioner. The Solicitor General for respondents. ES,OLIN, J.:+.wph!1 5etition for review of the aBr&ance in toto b" the )ourt of Appeals, now the 2nter&ediate Appellate )ourt, of the @ud+&ent of conviction handed down b" the then !unicipal )ourt of 8aet, )a&arines /orte, in )ri&inal )ase /o. 4$1, entitled +eople of the +hilippines -s. Jose Timoner, 6ndin+ petitioner +uilt" of the cri&e of +rave coercion, as follows: tFB.GHh8/CG ECD'D91'D this )ourt 6nds the accused 01=D '5D52.1' .2!1/D' +uilt" be"ond reasonable doubt of the cri&e of ?rave )oercion as penali(ed under Art. $% in the 'evised 5enal )ode, and hereb" sentences the said accused pursuant to the provision of 'ule %4, 5ar. 3, to sufer =2N !1/.C= 19 2!5'2=1/!D/. 19 A''D=.1 !AF1' 2/ 2.= !AN2!>! 5D'218, to pa" a 6ne of 3# 53::.:: and to pa" the ofended part" in the a&ount of 55,:::.:: as da&a+es, without subsidiar" liabilit" in case of insolvenc". .he other accused =A!>DA !1'D/A and D'/D=.1 H>2*'AA are hereb" ordered A)H>2..D8. .he salient facts are not disputed. At about 1:::: in the evenin+ of 8ece&ber 13, 1#41, petitioner, then !a"or of 8aet, )a&arines /orte, acco&panied b" two unifor&ed police&en, =a&uel !orena and Drnesto Huibral, and si< laborers, arrived in front of the stalls alon+ !aharlika hi+hwa", the &ain thorou+hfare of the sa&e town. >pon orders of petitioner, these laborers proceeded to nail to+ether rou+h lu&ber slabs to fence of the stalls which protruded into the sidewalk of the !aharlika hi+hwa". A&on+ the structures thus barricaded were the barbershop of 5ascual 8a"aon, the co&plainin+ witness and the store belon+in+ to one Aourdes 5ia-'ebustillos. .hese establish&ents had been reco&&ended for closure b" the !unicipal Cealth 1Bcer, 8ra. Ale+re, for non-co&pliance with certain health and sanitation re;uire&ents. .hereafter, petitioner 6led a co&plaint in the )ourt of 9irst 2nstance of )a&arines /orte a+ainst Aourdes 5ia- 'ebustillos and others for @udicial abate&ent of their stalls. .he co&plaint, docketed as )ivil )ase /o. 54, alle+ed that these stalls constituted public nuisances as well as nuisances per se. 8a"aon was never able to reopen his barbershop business. =ubse;uentl", petitioner and the two police&en, !orena and Huibral, were char+ed with the ofense of +rave coercion before the !unicipal )ourt of 8aet. As alread" noted, the said court e<onerated the two police&en, but convicted petitioner of the cri&e char+ed as principal b" induce&ent. 1n appeal, the )ourt of Appeals aBr&ed in full the @ud+&ent of the trial court. Cence, the present recourse. 5etitioner contends that the sealin+ of of co&plainant 8a"aon's barbershop was done in abate&ent of a public nuisance and, therefore, under lawful authorit". Ee 6nd &erit in this contention. >n;uestionabl", the barbershop in ;uestion did constitute a public nuisance as de6ned under Article /os. %#4 and %#5 of the )ivil )ode, to wit: tFB.GHh8/CG A'.. %#4. A nuisance is an" act, o&ission, establish&ent, business, condition of propert", or an"thin+ else which: ,1- 2n@ures or endan+ers the health or safet" of othersL or ,- Anno"s or ofends the sensesL or ,3- =hocks, de6es or disre+ards decenc" or &oralit"L or ,4- 1bstructs or interferes with the free passa+e of an" public hi+hwa" or street, or an" bod" of waterL or ,5- Cinders or i&pairs the use of propert". A'.. %#5. /uisance is either public or private. A public nuisance afects a co&&unit" or nei+hborhood or an" considerable nu&ber of persons, althou+h the e<tent of the anno"ance, dan+er or da&a+e upon individuals &a" be une;ual A private nuisance is one that is not included in the fore+oin+ de6nition. .he barbershop occupied a portion of the sidewalk of the poblacion's &ain thorou+hfare and had been reco&&ended for closure b" the !unicipal Cealth 1Bcer. 2n fact, the )ourt of 9irst 2nstance of )a&arines /orte, in its decision in )ivil )ase /o. 54, declared said barbershop as a nuisance per-se. .hus: tFB. GHh8/CG >nder the facts of the case, as well as the law in point, there is no se&blance of an" le+alit" or ri+ht that e<ists in favor of the defendants to build a stall and conduct their business in a sidewalk, especiall" in a hi+hwa" where it does not onl" constitute a &enace to the health of the +eneral public passin+ throu+h the street and also of the unsanitar" condition that is bred therein as well as the unsi+htl" and u+l" structures in the said place. !oreover, even if it is clai&ed and pretended that there was a license, per&it or toleration of the defendants' &akeshift store and livin+ ;uarters for a nu&ber of "ears does not lend le+alit" to an act which is a nuisance per se. =uch nuisance afects the co&&unit" or nei+hborhood or an" considerable nu&ber of persons and the +eneral public which posed a dan+er to the people in +eneral passin+ and usin+ that place, for in addition, this is an anno"ance to the public b" the invasion of its ri+hts J the fact that it is in a public place and anno"in+ to all who co&e within its sphere R*alta(ar vs. )arolina !idland, '", )o., 54 =.). 4, 3 =* 5$, cited in 11 .olentino's )ivil )ode of the 5hilippines, p. 345L 3apisanan Ain+kod n+ *a"an, 2nc. vs. Aacson, )A-?.'. /o. 4%:', !arch 5, 1#%4L %1 1.?. 4$4S. 4: <<< <<< <<< ... 2/ 72DE 19 .CD 91'D?12/?, the )ourt hereb" declares that the structures sub@ect of this co&plaint as well as those occupied b" the i&pleaded defendants are nuisances per se and therefore orders the defendants to de&olish the stall and vacate the pre&ises i&&ediatel" ... *ut even without this @udicial pronounce&ent, petitioner could not have been faulted for havin+ fenced of said barbershop. 5ara+raph 3, Article %## of the )ivil )ode authori(es the abate&ent of a public nuisance without @udicial proceedin+s. tFB.GHh8/CG A'.. %##. .he re&edies a+ainst a public nuisance are: RlS A prosecution under the 5enal )ode or an" local ordinanceL or RS A civil actionL or R3S Abate&ent, without @udicial proceedin+s. 2n the case at bar, petitioner, as &a"or of the town, &erel" i&ple&ented the aforesaid reco&&endation of the !unicipal Cealth 1Bcer. Cavin+ then acted in +ood faith in the perfor&ance of his dut", petitioner incurred no cri&inal liabilit". ?rave coercion is co&&itted when Ka person who, without authorit" of law, shall b" &eans of violence, prevent another fro& doin+ soðin+ not prohibited b" law or co&pel to do soðin+ a+ainst his will, either it be ri+ht or wron+.K 1 .he three ele&ents of +rave coercion are: R1S that an" person be prevented b" another fro& doin+ soðin+ not prohibited b" law, or co&pelled to do soðin+ a+ainst his will, be it ri+ht or wron+L RS that the prevention or co&pulsion be efected b" violence, either b" &aterial force or such displa" of it as would produce inti&idation and control the will of the ofended part", and R3S that the person who restrained the will and libert" of another had no ri+ht to do so, or, in other words, that the restraint was not &ade under authorit" of law or in the e<ercise of a lawful ri+ht. / .he third ele&ent bein+ absent in the case at bar, petitioner cannot be held +uilt" of +rave coercion. ECD'D91'D, the decision of the )ourt of Appeals in )A ?.'. /o. 1#534-)', is hereb" set aside and petitioner is ac;uitted of the cri&e char+ed. )osts de o,cio. =1 1'8D'D8.?I/phJ?.BKt G.R. No. 904/3 September 6, 1991 FRAN,IS LEE, petitioner, vs. ,O-RT OF APPEALS, PEOPLE OF THE PHILIPPINES AN PELAGIA PANLINO E ,HIN, respondents. Arturo S. Santos for petitioner. MEIALEA, J.:p .his is a petition for review on certiorari to set aside the decision of the )ourt of Appeals dated 0une #, 1#$# which reversed the decision of the 'e+ional .rial )ourt ,'.)-, /ational )apital 0udicial 'e+ion, *ranch 1# at )aloocan )it", !etro !anila, and reinstated as well as aBr&ed in toto the decision of the !etropolitan .rial )ourt ,!.)-, *ranch , sa&e cit". .he '.) decision found the petitioner +uilt" of the cri&e of li+ht coercion, the dispositive portion of which reads: 2/ 72DE 19 AAA .CD 91'D?12/?, the @ud+&ent appealed fro& is hereb" &odi6ed. .he accused 9rancis Aee is hereb" found +uilt" be"ond reasonable doubt of the cri&e of li+ht coercion, as penali(ed under para+raph of Article $4 of the 'evised 5enal )ode and he is hereb" sentenced to sufer a penalt" of .ED/.F ,:- 8AF= of A''D=.1 !D/1' and to pa" one-third ,1W3- of the costs. ,p. 4:, 'ollo- 1n the other hand, the !.) decision convicted the petitioner of the ofense of +rave coercion, the pertinent portion of the sa&e is hereb" ;uoted as follows: ECD'D91'D, pre&ises considered, the )ourt 6nds the accused 9rancis Aee, +uilt" be"ond reasonable doubt of the ofense of ?rave )oercion, as char+ed, de6ned and penali(ed under Art. $% of the 'evised 5enal )ode, and is hereb" sentenced to sufer an i&prison&ent of .C'DD ,3- !1/.C=, of arresto &a"or, &ediu&, and to pa" a 6ne of 55:.::, with cost. .he accused is further ordered to inde&nif" the ofended part", 5ela+ia 5aulino de )hin, b" wa" of civil liabilit" the su& of 55,:::.:: as &oral da&a+es and the su& of 5,:::.:: as e<e&plar" da&a+es. ... ,p. 33, 'ollo- .he facts as stated b" the respondent )ourt of Appeals are undisputed, thus: At about 1:::: o'clock in the &ornin+ of 0une :, 1#$4, the co&plainant !aria 5ela+ia 5aulino de )hin, 3 "ears 41 old, was fetched fro& her house at 11 *A2== =ite, $th Avenue, )aloocan )it" b" Atanacio Au&ba, a bank e&plo"ee, upon the instruction of the petitioner *ranch !ana+er 9rancis Aee of 5aci6c *ankin+ )orporation ,hereinafter referred to as bank-. >pon arrivin+ at the oBce of 5aci6c *ankin+ )orporation located at )aloocan )it", petitioner 9rancis Aee did not attend to her i&&ediatel". After an hour later, the petitioner confronted the co&plainant about a for+ed !idland /ational *ank )ashier )heck /o. 35%4#4, which the latter alle+edl" deposited in the account of Conorio )arpio. 8urin+ the said confrontation, the petitioner 9rancis Aee was shoutin+ at her with piercin+ looks and threatened to 6le char+es a+ainst her unless and until she returned all the &one" e;uivalent of the sub@ect cashier check. Accordin+l", the co&plainant was caused to si+n a prepared withdrawal slip, and later, an aBdavit prepared b" the bank's law"er, where she was &ade to ad&it that she had swindled the bank and had return the &one" e;uivalent of the spurious check. 8urin+ her sta" at the said bank, the co&plainant, who was 6ve ,5- &onths in the fa&il" wa", was watched b" the bank's e&plo"ees and securit" +uards. 2t was about si< o'clock in the afternoon of the sa&e da" when the co&plainant was able to leave the bank pre&ises. >pon the other hand, the petitioner, 34 "ears old, presented his version, basicall" a denial of the char+es, to wit: he was the *ranch *ank !ana+er of 5aci6c *ankin+ )orporation. After havin+ been infor&ed that !idland /ational *ank )ashier )heck /o. 35%4#4 was dishonored for bein+ spurious, he e<a&ined the relevant bank records and discovered that co&plainant !aria 5ela+ia 5aulino de )hin was instru&ental in inducin+ their bank to accept the sub@ect dollar check and was also the one who withdrew the proceeds thereof, b" utili(in+ a withdrawal slip purportedl" si+ned b" Conorio )arpio. 5etitioner, thru Atanacio Au&ba, invited the co&plainant to his oBce. 'espondin+ to his invitation, the co&plainant arrived at the bank before noon of 0une :, 1#$4, but was not attended to i&&ediatel" as the petitioner had to attend to other bank clients. .he co&plainant was &erel" infor&ed about the sub@ect fake dollar check that was deposited with said bank upon her assurance that it was +enuine. .he co&plainant was not co&pelled into si+nin+ the withdrawal slip, but she acted freel" and voluntaril" in e<ecutin+ her aBdavit and in returnin+ the &one" e;uivalent of the sub@ect check. .here was nothin+ unusual durin+ her len+th" sta" in the bank. ,pp. 44-45, 'ollo- .he sole issue posed in this petition is whether or not the acts of petitioner in si&pl" Kshoutin+ at the co&plainant with piercin+ looksK and Kthreats to 6le char+es a+ainst herK are suBcient to convict hi& of the cri&e of +rave coercion ,p. %, 'ollo-. Article $% of the 'evised 5enal )ode provides: A'.. $%. Gra-e coercions. J .he penalt" of arresto mayor and a 6ne not e<ceedin+ 5:: pesos shall be i&posed upon an" person who, without authorit" of law, shall, b" &eans of violence, prevent another fro& doin+ soðin+ not prohibited b" law, or co&pel hi& to do soðin+ a+ainst his will, whether it be ri+ht or wron+. 2f the coercion be co&&itted for the purpose of co&pellin+ another to perfor& an" reli+ious act or to prevent hi& fro& so doin+, the penalt" ne<t hi+her in de+ree shall be i&posed. )onsiderin+ that the present case does not involve violence but inti&idation, the provisions of Article 1335 of the /ew )ivil )ode on inti&idation are relevant. 2t states: Art. 1335. ... .here is inti&idation when one of the contractin+ parties is co&pelled b" a reasonable and well-+rounded fear of an i&&inent and +rave evil upon his person or propert", or upon the person or propert" of his spouse, descendants or ascendants, to +ive his consent. .o deter&ine the de+ree of the inti&idation, the a+e, se< and condition of the person shall be borne in &ind. A threat to enforce once's clai& throu+h co&petent authorit", if the clai& is @ust or le+al, does not vitiate consent. As a +eneral rule, the 6ndin+s of facts of the )ourt of Appeals co&&and ut&ost respect. Cowever, such 6ndin+s are disre+arded if there appears in the record so&e fact or circu&stance of wei+ht and inMuence 4 which has been overlooked or the si+ni6cance of which has been &isinterpreted that, if considered, would afect the result of the case ,see =an =ebastian )olle+e v. )ourt of Appeals, et al., ?.'. /o. $44:1, !a" 15, 1##1-. Ehile the appellate court e&phasi(ed the pre+nanc" and fe&inine +ender of the co&plainant, it overlooked other si+ni6cant personal circu&stances which are &aterial in deter&inin+ the presence of coercion in this case. .he records show that co&plainant is a hi+hl" educated person who is fa&iliar with bankin+ procedures. =he is a +raduate of *usiness Ad&inistration &a@or in *ankin+ and 9inance fro& /)*A. =he also 6nished one se&ester of !A in +raduate school. 2n 1#$3, co&plainant worked with the 2nsular *ank of Asia and A&erica as a bank teller ,.=/, /ove&ber :, 1#$4, pp. 5-4L 'ecords, pp. #%-#$-. Aikewise, it appears that co&plainant activel" participated in the deposit and withdrawal of the proceeds of the controversial check. Ee 6nd that she told Conorio )arpio ,)arpio, for short-, a relative and pa"ee of the checkL to open a savin+s account with the 5aci6c *ankin+ )orporation ,*ank, for short- and acco&panied hi&L that subse;uentl", she presented a !idland /ational *ank )ashier's check pa"able to )arpio in the su& of G5,::.:: to !r. Aa&berto '. )ru( ,)ru(, for short-, 5'1 !ana+er, 9orei+n 8epart&entL that she clai&ed that she was re;uested b" her uncle to deposit the check for collectionL that she was a bank depositor and she Kknew so&ebod" downstairsKL that she assured )ru( that the check would be honored between banks ,.=/, April 15, 1#$5, pp. $#-#L 'ecords, 1$:-1$3-L that on 0une 11, 1#$4, the bank, after the usual clearin+ period, sent out a notice to )arpio that the proceeds of the check were alread" credited to his account but the sa&e was returned to the bank because the address was false or not trueL that the total a&ount of the check in pesos was 5#,554.44L that the total deposit of )arpio was 5#,%:4.44, his initial deposit of 55:.:: bein+ added to the a&ount of the checkL that on the sa&e da", co&plainant personall" in;uired fro& the bank whether the proceeds of the check have alread" been credited to )arpio's account ,.=/, 0une 11, 1#$5, p. 1%3, records, p. 1%3-L that upon an aBr&ative answer, the bank records show that on that da", the co&plainant withdrew the su& of 51,%:4.:: thru a withdrawal slip purportedl" si+ned b" )arpioL that in the interi&, )arpio alle+edl" left abroad ,Anne< ), p. 14, 'ecords-L that on 0une 13, 1#$4, she withdrew the su& of 5$:,:::.44 fro& )arpio's account b" &eans of a withdrawal slip alle+edl" si+ned b" )arpio and then, she closed his accountL that out of the said a&ount, she redeposited the su& of 55:,:::.:: to her own savin+s account and received in cash the re&ainin+ balance of 53:,:::.44L and on 0une 15 and 1$, 1#$4, co&plainant withdrew the a&ounts of 5,:::.:: and 51$,:::.::, respectivel" fro& her savin+s account ,D<h. K3K, 'ecords, p. 15, in relation to .=/, 1ctober $, 1#$5, pp. 1#4-1#5, 'ecords, pp. $%-$4-. 2n the li+ht of the fore+oin+ circu&stances, petitioner's de&and that the private respondent return the proceeds of the check acco&panied b" a threat to 6le cri&inal char+es was not i&proper. .here is nothin+ unlawful on the threat to sue. 2n the case of 9er0 -. National $ity 9ank of Ne/ =ork ,1: 5hil. 3:#, 31%-, Ee ruled that: ... 2t is a practice followed not onl" b" banks but even b" individuals to de&and pa"&ent of their accounts with the threat that upon failure to do so an action would be instituted in court. =uch a threat is proper within the real& of the law as a &eans to enforce collection. =uch a threat cannot constitute duress even if the clai& proves to be unfounded so lon+ as the creditor believes that it was his ri+ht to do so. .he =olicitor ?eneral ar+ues that the co&plainant was inti&idated and co&pelled into disclosin+ her ti&e deposit, si+nin+ the t"pewritten withdrawal slip and the aBdavit b" the petitioner's threat to detain her at the bank. At this point, there is a need to &ake a distinction between a case where a person +ives his consent reluctantl" and a+ainst his +ood sense and @ud+&ent and where he +ives no consent at all, as where he acts a+ainst his will under a pressure he cannot resist. .hus, in :ales -. :illa ,35 5hil. 4%#, 4$#-, Ee ruled: ... 2t is clear that one acts as voluntaril" and independentl" in the e"e of the law when he acts reluctantl" and with hesitation as when he acts spontaneousl" and @o"ousl". Ae+all" speakin+ he acts as voluntaril" and freel" when he acts wholl" a+ainst his better sense and @ud+&ent as when he acts in confor&it" with the&. *etween the two acts there is no diference in law. *ut when his sense, @ud+&ent, and his will rebel and he refuses absolutel" to act as re;uested, but is nevertheless overco&e b" force or inti&idation to such an e<tent that he beco&es a &ere auto&aton and acts &echanicall" onl", a new ele&ent enters, na&el", a disappearance of the personalit" of the actor. Ce ceases to e<ist as an independent entit" with faculties and @ud+&ent, and in his place is substituted another J the one e<ercisin+ the force or &akin+ use of the inti&idation. Ehile his hand si+ns, the will which &oves it is another's. Ehile a contract is &ade, it has, in realit" and in law, onl" one part" to itL and, there bein+ onl" one part", the one usin+ the force or the inti&idation, 43 it is unenforceable for lack of a second part". 9ro& these considerations it is clear that ever" case of alle+ed inti&idation &ust be e<a&ined to deter&ine within which class it falls. 2f it is within the 6rst class it is not duress in law, if it falls in the second, it is. .he circu&stances of this case reveal that the co&plainant, despite her protestations, indeed voluntaril", albeit reluctantl", consented to do all the aforesaid acts. *earin+ in &ind her involve&ent in the deposit and encash&ent of the check, the co&plainant ad&itted to bein+ nervous upon bein+ infor&ed that the check was spurious ,.=/, /ove&ber :, 1#$4, p. 15L 'ecord, p. 1:%- Ee 6nd that co&plainant's len+th" sta" at the bank was not due to the petitioner's threat. 2t was rather due to her desire to prove her innocence. Cer testi&on" on this point is a revelation: Att". 8i(on: ,counsel for petitioner- Fou are alwa"s talkin+ of si+nin+ the withdrawal slip b" force, is it not that earlier "ou ad&itted that no actual force was e&plo"ed upon "ou in connection with the si+nin+ of this docu&ent and the force that "ou are clai&in+ was the alle+ed shoutin+ a+ainst "ou coupled with the state&ent that "ou could not leaveI A Fes, sir. H Ehen !r. Aee was re;uirin+ "ou to si+n the withdrawal slip did it not occur to "ou to leave the bankI Att". 5an+ilinan: .he ;uestion has alread" been answered she said she cannot leave because she is bein+ threatened. Att". 8i(on: .hat was durin+ the ti&e when she 6rst &et !r. Aee. )ourt: Eitness &a" answer. A Ehen 2 was about to si+n the withdrawal slip 2 in;uired fro& hi& 2f 2 si+ned it 2 can leave alread" but he insisted that 2 should not leave, =ir. H Ehen he told "ou that did it not occur to "ou to stand up and +o out of the bankI A /o, =ir. H Eh"I A 6e /as insistin0 that 2 return the amount 2 ha-e /ithdra/n especially on June ?@ /hen 2 /ithdre/ +?@,LLL.LL, Sir. )1>'.: .he ;uestion is wh" did "ou not leave and disre+arded hi&I A 9ecause 2 cannot just lea-e him that /ay, =our 6onor. Att". 8i(on: Eh"I Ehat was the reason that "ou cannot leave hi&I A 9ecause he is insistin0 that the responsiility of one person e my responsiility and at that time 2 /as feelin0 ner-ous and he did not tell me to stand up and lea-e, Sir. ,iid, pp. 1$- :, 'ecords, pp. 1:#- 111- 44 2n her insistence to clear up her na&e, it is not farfetched for >s to think that the co&plainant voluntaril" but +rud+in+l" returned the &one" to show +ood faith. .hus, it was she who infor&ed the petitioner about the e<istence of the ')*) .i&e 8eposit )erti6cate ,D<h. KAK, pp. 4-5, 'ecords-. .he alle+ation that she did so because of petitioner's threats ca&e fro& the co&plainant herself. =he has not been able to present an" other witness to buttress her clai&. 9urther, Ee 6nd that contrar" to co&plainant's alle+ations in her aBdavit ,iid, p. 5- it was not the petitioner who su++ested the encash&ent of the ')*) .i&e 8eposit )erti6cate but her sisterL and that a+ain, it was not the petitioner who a+reed to the sister's su++estion but )ru(, the 5'1 !ana+er, 9orei+n 8epart&ent of the bank ,.=/, 0anuar" $, 1#$5, pp. 4:- 41, 'ecords, pp. 131-13-. !oreover, while co&plainant clai&ed that her freedo& of &ove&ent was restrained, she, however, was able to &ove about freel" un+uarded fro& the oBce of the petitioner situated at the +round Moor to the oBce of )ru( at the &e((anine Moor where her sister found her ,iid, pp. 3#- 4:, 'ecords, pp. 13:-131-. >ndoubtedl", durin+ that ti&e, there were &an" bank clients who transacted business with the bank ,.=/, /ove&ber :, 1#$4, p. 1L 'ecords, p. 11-. .he bank securit" +uards then were at their posts. )o&plainant herself ad&itted that the" &anifested no overt acts to prevent her fro& leavin+ despite the alle+ed loud threats of the petitioner ,iid, pp. :- 1, 'ecords, pp. 111-11- which could be heard considerin+ that the door to petitioner's oBce was kept open ,.=/, 1ctober $, 1#$5, p. 1$4, 'ecords, p. 4%-. ?iven such at&osphere, the co&plainant still did not leave the bank. .he respondent court cited the prepared t"pewritten withdrawal slip and the non-presentation of the co&plainant's passbook as indicators of her involuntar" acts. Ee disa+ree. .he petitioner testi6ed that the +eneral rule was that the bank re;uires the presentation of the passbook whenever withdrawals are &ade. Cowever, there was an e<ception to this rule, i.e. when the depositor is a re+ular custo&er in depositin+ or withdrawin+ &one" in the bank ,.=/, 1ctober $, 1#$5, pp. 1$#-1#:, 'ecords, pp. $1-$-. .he prosecution failed to sub&it evidence to rebut his contentions. *esides, the trial court's conclusion that the withdrawal slip was t"pewritten was without basis considerin+ that the co&plainant &erel" averred that the withdrawal slip was alread" prepared when she si+ned it ,D<h. KAK, 'ecords, p. 4-. Ee also take e<ception to the followin+ rulin+ of the appellate court: 2t &ust be noted that the position of a bank &ana+er is one of presti+e and di+nit" and when the said bank was cheated or swindled it certainl" reMects on the capabilit" and eBcienc" of the &ana+er and one can @ust i&a+ine the kind of &ental attitude and feelin+ of an+er the latter would have towards the alle+ed swindler. =houtin+, raisin+ of voice and da++er looks are co&&on characteristics of an an+r" &an and that was what accused Aee e<hibited to a fra+ile weaker se< and pre+nant ofended part". 2t would be natural to +et an+r" with so&eone who had victi&i(ed "ou. /aturalness, however is not alwa"s ri+hteous. 2t is like takin+ the law into "our hands and that was what the accused Aee did. ,)A 8ecision, pp. 11-1, 'ollo, pp. 5-53- .his pronounce&ent creates an i&pression that the petitioner had &ade a personal case out of the situation. Cowever, the evidence does not support this view. Ee 6nd that at the ti&e the check was deposited and encashed, the petitioner was then on leave ,.=/, 0une 11, 1#$5, p. 15%L 'ecords, p. 4$-. >nder this circu&stance, it is not fair to consider the bank's &istake in acceptin+ and pa"in+ the check as the petitioner's &istake which could &ilitate a+ainst his eBcienc". .he petitioner attributed the &istake in the pa"&ent of the for+ed check to the usual risks in bankin+ business. Ce stated: Att". 5an+ilinan, 5rivate prosecutor ,authori(ed b" the 9iscal to prosecute the case in the latter's stead- H =o "ou no lon+er consider hi& ,)arpio- as entitled in ,sic- the proceeds of the chek ,sic- and therefore at that point of ,sic- ti&e "ou will now concede that the pa"&ent &ade b" "ou to hi& was a bi+ &istakeI A Ehen we were askin+ for the respondent and we were locatin+ Conorio )arpio and we cannot locate hi&, 2 consider that a &istake, =ir. H 2t was a bi+ &istake as a &atter of factI A Mhen it comes to the fallin0 of the usiness considerin0 the i0 amount 2 /ould say i0 45 mistake ut only a mistake, it /as a usual risk in ankin0 usiness, Sir. H *ut of course !r. Aee, bein+ a &istake that &istake will har& and tense "our personalit" as a *ank !ana+erI A 2t is up to our %ana0er to decide ut /hen it comes to other transactions 2 am handlin0 Three %illion plus and considerin0 that check 2 don3t think /ith all modesty it /ill afect me, Sir. H *ut "ou are called upon to tr" to recover an" &one" which was in "our @ud+&ent was unlawfull" taken fro& "ou b" an"bod" A Ehen it co&es to procedure 2 don't think it was unlawfull" taken, as a &atter of fact it was our bank who credited this account, =ir. H =o it is "our bounded ,sic- dut" to recover &one" which was paid to so&eonelse ,sic- which pa"&ent is not due to hi&, a& 2 correctI A 2t is the dut" of our law"er to recover it, =ir. H 2s it not a fact that "our law"er is onl" "our a+entI Att". 8i(on: 2 think we are +oin+ too far, it has nothin+ to do with the particular incident sub@ect &atter of the cri&inal ofense. )ourt: 2 see the point of the defense but the witness is ver" intelli+ent, 2 can see the point of counsel, because in order not to efect his inte+rit" he resorted to this, for e<a&ple in case of a bank e&plo"ee who stole 55::.:: and the other one is 5::.::, it could have the sa&e &istake which is supposed to be ad&onished b" re&oval. Fou answer. A Fes that is the sa&e case whether it is s&all or bi+ but when it co&es to the !ana+er the Cead 1Bce is ver" understandin+ when it co&es to bo+us checks and of course &" work is a supervisor". =ir. ,iid, pp. 14:-141L 'ecords, pp. %3-%4- .he &ost tellin+ proof of the absence of inti&idation was the fact that the co&plainant refused to si+n the pro&issor" note in spite of the alle+ed threats of the petitioner ,.=/, 0anuar" $, 1#$5, p. 4$L 'ecords, p. 13#-. A&erican authorities have declared that K,t-he force which is clai&ed to have co&pelled cri&inal conduct a+ainst the will of the actor &ust be immediate and continuous and threaten 0ra-e dan0er to his person durin0 all of the time the act is ein0 committed. That is, it must e a dan0erous force threatened 3in praesenti.3 2t must e a force threatenin0 0reat odily harm that remains constant in controllin0 the /ill of the un/illin0 participant /hile the act is ein0 performed and from /hich he cannot then /ithdra/ in safety.K ,=tate v. Cood, 1%5 /D d, $, 31- 3, D&phasis ours-. .he co&plainant proferred e<cuses for her action. 9or one, she clai&ed that her sister's presence helped her recover her co&posure ,.=/, /ove&ber :, 1#$4, p. #, 'ecords, p. 1:-. Ee are not persuaded. 2f indeed she had recovered her co&posure because of her sister's presence, she could have @ust left the pre&ises in a huf without encashin+ the ')*) .i&e 8eposit )erti6cate or if the" ,co&plainant and sister- were alread" at the ')*), the" could have desisted fro& encashin+ the check and then could have left for ho&e notwithstandin+ the alle+ed presence of !r. Au&ba who was no lon+er in his own bank but a&on+ the ')*) clients or she could have refused to si+n the aBdavit which was handed to her 6rst before the pro&issor" note. Fet, she did neither of these lo+ical possibilities. 4% =econdl", she averred that she refused to si+n the pro&issor" note because she was able to read its contents unlike the aBdavit and she reali(ed that she would have a +reat responsibilit" to return the a&ount taken b" )arpio ,iid, pp. 4-$, 'ecords, pp. 11$-11#-. =uch an e<cuse is Mi&s" and weak. 2t is stran+e that co&plainant's sister, who was with her, failed to corroborate her state&ent that she was denied the opportunit" to read the aBdavit. Cer bare assertion si&pl" con6r&s the voluntariness of her actions. All her disputed acts were +eared towards provin+ her +ood faith. )o&plainant was willin+ to return the su& of 54$,:::.:: she took since it was onl" up to this a&ount where her involve&ent lies. Cowever, as soon as she reali(ed that she would have the enor&ous task of rei&bursin+ the bank the balance of the proceeds of the for+ed check alle+edl" taken b" )arpio, she refused to cooperate an" further. /otwithstandin+ the alle+ed threats of petitioner, she did not bud+e. .hus, Ee 6nd it as a lo+ical conse;uence that she &erel" asked for the receipt of the 51$,:::.:: she deposited rather than the cancellation of her earlier withdrawal. 1n this point, co&plainant clai&ed that after her refusal to si+n the docu&ent, she no lon+er insisted on the return of the &one" because she felt that it was the onl" wa" she could leave the bank pre&ises ,.=/, /ove&ber :, 1#$4, p. 31, 'ecords, p. 1:-. .his pretense, however, was belied b" her subse;uent actuations. Ee 6nd that she and her sister left the bank unescorted to eat their snackL that the" were re;uired b" the petitioner to co&e backL and that the" decided not to eat but instead went ho&e ,.=/, /ove&ber :, 1#$4, pp. 31- 3, 'ecords, pp. 1-13 and 0anuar" $, 1#%5, pp. 4#- 5:, 'ecords, pp. 14:-141-. Eith such behavior, Ee are at a loss to understand how coercion could attach in this case. 1bviousl", the co&plainant has not been cowed into sub&ission. A+ainst this backdrop, Ee hold that coercion did not e<ist in this case. )onse;uentl", the petitioner should be ac;uitted. A))1'82/?AF, the decision appealed fro& is hereb" 'D7D'=D8 and a new one hereb" entered A)H>2..2/? the accused of the cri&e of +rave coercion. =1 1'8D'D8. /ove&ber 3, 1#34 ?.'. /o. A-4:4 THE PEOPLE OF THE PHILIPPINE ISLANS, plaintif- appellee, vs. PIO RE)ES, defendant-appellant. +. J. Se-illa for appellant. <'ce of the Solicitor General 6ilado for appellee. .#1?er$, J.7 .he defendant was char+ed in the )ourt of 9irst 2nstance of !anila with the cri&e of ho&icide, co&&itted b" willfull" and unlawfull" stabbin+ 0ose )astro with a fan-knife on !a" 3, 1#34, which caused his death a few hours later. At the trial the defendant ad&itted havin+ stabbed 0ose )astro, but &aintained that he had acted in self- defense. >pon the ter&ination of the trial, the lower court found the defendant +uilt" as char+ed in the infor&ation and sentenced hi& to sufer an indeter&inate sentence of not less than si< "ears and one da" nor &ore than twelve "ears and one da" of i&prison&ent, with the correspondin+ accessor" penalties, to pa" the costs, and to inde&nif" the heirs of 0ose )astro in the su& of 51,:::. AppellantYs attorne" alle+es that the lower court erred in not sustainin+ the defense interposed b" the accused, and in not ac;uittin+ hi&. 2t appears fro& the evidence that between ei+ht and nine oYclock on the ni+ht of !a" 3, 1#34, the defendant &et 0ose )astro at the corner of .apuri and .ioko streets in .ondo, !anila. 0ose )astro de&anded 6ft" centavos, and when the defendant refused to +ive hi& the &one" )astro struck the defendant in the face with his 6st two or &ore ti&es. .he defendant stepped back, and takin+ out his knife warned )astro that if he atte&pted to strike hi& a+ain soðin+ would happen to hi&. )astro did not heed the warnin+, but rushed upon the defendant and atte&pted to +ain possession of the knife. 2n the stru++le that followed, the accused while held b" )astro stabbed the latter on the left side of the chest and the abdo&en, and he fell to the +round. Ce was taken to the 5hilippine ?eneral Cospital, where he died a few hours later. .he evidence shows that the deceased was a lar+e, stron+ &an, and that he had a reputation of a bull", while the defendant because of so&e aViction was unable to use his left hand. .he defendant i&&ediatel" surrendered hi&self to the police, and he was taken to the 5hilippine ?eneral 44 Cospital. Cis face was badl" bruised, and he was treated in the hospital b" 8r. Altavas. .here see&s to us to be no reason to doubt the truth of the defendantYs testi&on", and the =olicitor-?eneral is of the sa&e opinion. Apparentl" the lower court inferred fro& the testi&on" of the witnesses for the prosecution that the defendant followed 0ose )astro and stabbed hi& without warnin+. =uch an inference would not be @usti6ed b" the testi&on" of these witnesses, even if the testi&on" of the defendant were disre+arded. )astro had assaulted the defendant before he was stabbedL when he was stabbed, he e<clai&ed: Z5io has stabbed &e,[ and fell to the +round. .his was the 6rst thin+ that the witnesses for the prosecution saw or heard. .he state&ent in the decision of the trial @ud+e that the defendant attacked )astro because the latter a few da"s before had ofended a wo&an related to the defendant is not sustained b" the record. .he =olicitor-?eneral is of the opinion that this is not a case of co&plete self-defense, because there was no reasonable necessit" for the defendant to use his knife to repel the a++ression, because his life was never in dan+er. Accordin+ to the =olicitor-?eneral the defendant is entitled to the bene6t of 6ve &iti+atin+ circu&stances: ,1- inco&plete self-defense, ,- suBcient provocation on the part of the deceased, ,3- the appellant had no intention to co&&it so +rave a wron+ as that co&&itted, ,4- the appellant surrendered hi&self to the authorities, and ,5- the appellant was suferin+ fro& a ph"sical defect which restricted his &eans of defense. 2n our opinion this is a case of le+iti&ate self-defense. .he defendant, who has the use of onl" one hand, was stopped at ni+ht on the street b" a bull" ,butaO+ero-, who de&anded &one", and when the defendant refused to hand over the &one" de&anded, the deceased +ave the defendant blows in the face with his 6st. .he defendant then stepped back, drew out his knife, and warned the deceased not to strike hi& a+ain, but the deceased rushed upon the defendant, held hi&, and tried to +et possession of the knife. .o free hi&self the defendant stabbed the deceased. 2t &a" be true that the accused could have avoided the fatal conse;uences b" runnin+ awa", but he had a perfect ri+ht to stand his +round. Cis knife was his onl" &eans of defense, and under the circu&stances of the case there was clearl" a reasonable necessit" for hi& to &ake use of it. 2t cannot be said with an" certaint" that his life was not in dan+er. Ehen a hi+hwa"&an brutall" assaults one in the dark and tries to take awa" oneYs onl" &eans of defense, it is reasonable to believe that oneYs life is endan+ered. .he law does not re;uire a person under such circu&stances to trust his life to the &erc" of the hi+hwa"&an. 9or the fore+oin+ reasons, the decision of the lower court is reversed, and the appellant is ac;uitted, with the costs de o,cio. =treet, Abad =antos, Cull and 8ia(, 00., concur. 4$