Beruflich Dokumente
Kultur Dokumente
L-14128
December 10, 1918 TORRES, J.:
This cause was institute b! a com"#aint $i#e b! the "rosecutin% attorne! be$ore
the &ourt o$ 'irst (nstance o$ this cit!, char%in% )everino *a#es ! Gui#%an an
+u%o Labarro ! ,una#ai, a#ias +u%o Navarro ! ,unaia, with the crime o$ arson,
an, on the 20th o$ -a! o$ the "resent !ear, .u%ment was renere whereb!
)everino or 'austino *a#es u Gui#%an was sentence to si/ !ears an one a! o$
presidio mayor an to "a! one-ha#$ o$ the costs. 'rom this .u%ment this
e$enant a""ea#e. 0ith res"ect to +u%o Labarro or Navarro, the "roceein%s
were ismisse with the other ha#$ o$ the costs de officio.
,etween 8 an 9 o1c#oc2 in the mornin% o$ 3"ri# 28th o$ this !ear, when -. D.
Lewin was absent $rom the house in which he was #ivin% his $ami#!, at No. 428,
)an Ra$ae# )treet, )an -i%ue#, -rs. 3uc2bac2, who a""ears to have been a
resient o$ the nei%hborhoo, ca##e -rs. Lewin an to# her that much smo2e
was issuin% $rom the #ower $#oor o$ the #atter1s house, $or unti# then -rs. Lewin ha
not notice it, an as soon as her attention was brou%ht to the $act she orere
the servant 5au#ino ,ana# to #oo2 $or the $ire, as he i an he $oun, so as2e
with 2erosene oi# an "#ace between a "ost o$ the house an a "artition o$ the
entreso#, a "iece o$ a .ute sac2 an a ra% which were burnin%. 3t that moment the
e$enant *a#es was in the entresol, en%a%e in his wor2 o$ c#eanin%, whi#e, the
other e$enant +u%o Labarro was c#eanin% the horses 2e"t at the "#ace.
6n the same mornin% o$ the occurrence, the "o#ice arreste the e$enants,
havin% been ca##e $or the "ur"ose b! te#e"hone. )everino *a#es, a$ter his
arrest, accorin% to the statement, 7/hibit &, rawn u" in the "o#ice station,
amitte be$ore severa# "o#icemen that it was he who ha set the $ire to the sac2
an the ra%, which ha been notice on the ate mentione. an he a#so who ha
starte the severa# other $ires which ha occurre in sai house on "revious a!s8
that he ha "er$orme such acts throu%h the inucement o$ the other "risoner,
+u%o Labarro, $or the! $e#t resentment a%ainst, or ha troub#e with, their masters,
an that, as he an his coaccuse were $riens, he acte as he i uner the
"romise on Labarro1s "art to %ive him a "eso $or each such $ire that he shou#
start.
The e$enant )everino *a#es amitte, in an a$$iavit, that he mae
ec#arations in the "o#ice station, a#thou%h he enie havin% "#ace the ra% an
"iece o$ .ute sac2, soa2e with 2erosene, in the "#ace where the! were $oun, an
state, that it was the servant 5au#ino who ha one so. +e a##e%e that, on bein%
arrai%ne, he state that he ha set $ire to a "i#e o$ r! man%o #eaves that he ha
%athere to%ether, which is contrar! to the statement he mae in the "o#ice
station, to wit, that he ha set the $ire to the sai ra% an "iece o$ sac2 uner the
house.
'or #ac2 o$ evience an on his counse#1s "etition, the case was ismisse with
res"ect to the other e$enant +u%o Labarro.
6win% to the re"eate attem"ts mae $or about a month "ast, since )everino
*a#es ,e%an to serve the Lewin $ami#!, to burn the house above mentione.
occu"ie b! the #atter an in which this e$enant was em"#o!e, some
"o#icemen were watchin% the bui#in% an one o$ them, 3ntonio Garcia e# &i.,
one mornin% "rior to the commission o$ the crime, accorin% to his testimon!, saw
the e$enant *a#es c#imbin% u" the wa## o$ the warehouse behin the we##in%
house, in which warehouse there was some straw that ha "revious#! been
burne, an that, when the e$enant notice the "resence o$ the "o#iceman, he
esiste $rom c#imbin% the wa## an enterin% the warehouse.
The $act o$ settin% $ire to a .ute sac2 an a ra%, soa2e with 2erosene oi# an
"#ace besie an u"ri%ht o$ the house an a "artition o$ the entreso# o$ the
bui#in%, thus enan%erin% the burnin% o$ the #atter, constitutes the crime o$
$rustrate arson o$ an inhabite house, on an occasion when some o$ its inmates
were insie o$ it.. This crime o$ "rovie $or an "unishe b! artic#e 949, in
connection with artic#es 4, "ara%ra"h 2, an :9 o$ the 5ena# &oe, an the so#e
"roven "er"etrator o$ the same b! irect "artici"ation is the e$enant )everino
*a#es, $or, notwithstanin% his enia# an unsubstantiate e/cu#"ations, the
recor isc#oses conc#usive "roo$ that it was he who committe the sai un#aw$u#
act, as it was a#so he who was %ui#t! o$ havin% set the other $ires that occurre in
sai house. (n an a$$iavit the e$enant amitte havin% mae ec#arations in the
"o#ice station, an thou%h at the tria# he enie that he set $ire to the sac2s an
the ra% which were $oun soa2e in 2erosene an burnin%, an, without "roo$
whatever, #ai the b#ame unto his coe$enant, the $act is that con$esse to
havin% set $ire to a "i#e o$ r! #eaves whereb! much smo2e arose $rom the #ower
"art o$ the house, but which, however, i not $orewarn his mistress, -rs. Lewin,
thou%h she shou# have notice it, an he a##owe the sac2 an the ra% to
continue burnin% unti# -rs. 3uc2bac2 noticin% a #ar%e vo#ume o$ smo2e in the
house, %ave the a#arm. No "roo$ was submitte to substantiate the accusation he
mae a%ainst the servant 5au#ino, who a""arent#! is the same "ersons as the
river +u%o Labarro.
The crime is c#assi$ie on#! as $rustrate arson, inasmuch as the e$enant
"er$orme a## the acts conceive to the burnin% o$ sai house, but neverthe#ess.,
owin% to causes ine"enent o$ his wi##, the crimina# act which he intene was
not "rouce. The o$$ense committe cannot be c#assi$ie as consummate arson
b! the burnin% o$ sai inhabite house, $or the reason that no "art o$ the bui#in%
ha !et commence to burn, a#thou%h, as the "iece o$ sac2 an the ra%, soa2e
in 2erosene oi#, ha been "#ace near "artition o$ the entresol, the "artition mi%ht
have starte to burn, ha the $ire not been "ut out on time.
There is no e/tenuatin% or a%%ravatin% circumstance to be consiere in a
connection with the commission o$ the crime, an there$ore the "ena#t! o$ presidio
mayor immeiate#! in$erior in e%ree to that s"eci$ie in artic#e 949 o$ the 5ena#
&oe, shou# be im"ose in its meium e%ree.
'or the $ore%oin% reasons the .u%ment a""ea#e $rom shou# be a$$irme, with
the moi$ication however, that the "ena#t! im"ose u"on the e$enant sha## be
%iven ei%ht !ears an one a! o$ presidio mayor, with the accessor! "ena#ties
"rescribe in artic#e 9; o$ the &oe. The e$enant sha## a#so "a! the costs o$
both instances. )o orere.
G.R. No. L-4160 July 29, 192
ANITA TAN vs. STANDARD VA!UU" OIL !O., JULITO STO DO"INGO,
IG"IDIO RI!O, #$% RURAL TRANSIT !O., e$enants-a""e##ees. &AUTISTA
ANGELO, J.:
3nita Tan is the owner o$ the house o$ stron% materia#s base in the &it! o$
-ani#a, 5hi#i""ines. 6n -a! 4, 1949, the )tanar *acuum 6i# &om"an! orere
the e#iver! to the Rura# Transit &om"an! at its %ara%e at Ri<a# 3venue
7/tension, &it! o$ -ani#a, o$ 1,929 %a##ons o$ %aso#ine usin% a %aso#ine tan2-truc2
trai#er. The truc2 was riven b! =u#ito )to. Domin%o, who was he#"e (%miio
Rico. 0hi#e the %aso#ine was bein% ischar%e to the uner%roun tan2, it cau%ht
$ire, whereu"on =u#ito )to. Domin%o rove the truc2 across the Ri<a# 3venue
7/tension an u"on reachin% the mi#e o$ the street he abonone the truc2 with
continue movin% to the o""osite sie o$ the $irst street causin% the bui#in%s on
that sie to be burne an etro!e. The house o$ 3nita Tan was amon% those
estro!e an $or its re"air she s"ent 512,000.
3s an a$termath o$ the $ire, =u#ito )to. Domin%o an (mi%iio Rico were char%e
with arson throu%h rec2#ess im"ruence in the &ourt o$ 'irst (nstance o$ -ani#a
where, a$ter tria#, both were ac>uitte, the court ho#in% that their ne%#i%ence was
not "roven an the $ire was ue to an un$ortunate accient.
3nita Tan then brou%ht the action a%ainst the )tanar *acuum 6i# &om"an! an
the Rura# Transit &om"an!8, inc#uin% the two em"#o!ees, see2in% to recover the
ama%es she has su$$ere $or the estruction o$ her house.
De$enants $i#e se"arate motions to ismiss a##e%in% in substance that ?a@
"#ainti$$As action is barre b! "rior .u%ment an ?b@ "#ainti$$As com"#aint states no
cause o$ action8 an this motion havin% been sustaine, "#ainti$$ e#evate the case
to this &ourt im"utin% ei%ht errors to the court a quo.
1
The recor isc#oses that the #ower court ismisse this case in view o$ the
ac>uitta# o$ the two em"#o!ees o$ e$enant )tanar *acuum 6i# &om"an! who
were char%e with arson throu%h rec2#ess im"ruence in the &ourt o$ 'irst
(nstance o$ -ani#a. (n conc#uin% that accuse were not %ui#t! o$ the acts char%e
because o$ the $ire was accienta#, the court mae the $o##owin% $inin%sB Cthe
accuse (mi%iio Rico cannot in an! manner be he# res"onsib#e $or the $ire to the
three houses an %oos therein above mentione. +e was not the cause o$ it, an
he too2 a## the necessar! "recautions a%ainst such contin%enc! as he was
con$ronte with. The evience throws no #i%ht on the cause o$ $ire. The witnesses
$or the "rosecution an $or the e$ense testi$ie that the! i not 2now what
cause the $ire. (t was un$ortunate accient $or which the accuse (i%miio Rico
cannot be he# res"onsib#e.C 3n a simi#ar $inin% was mae with res"ect to the
other accuse that the in$ormation $i#e a%ainst the accuse b! the 'isca# contains
an itemi<e statement o$ the ama%es su$$ere b! the victims, inc#uin% the one
su$$ere b! 3nita Tan, thereb! inicatin% the intention o$ the "rosecution to
eman inemnit! $rom the accuse in the same action, but that notwithstanin%
this statement with res"ect to ama%es, 3nita Tan i not ma2e an! reservation
o$ her ri%ht to $i#e a se"arate civi# action a%ainst the accuse as re>uire b! the
Ru#es o$ &ourt Ru#e 10;, section 1-?a@. 3s 3nita Tan $ai#e to ma2e reservation,
an the accuse were ac>uitte, the #ower court ru#e that she is now barre $rom
$i#in% this action a%ainst the e$enants.
This ru#in% is so $ar as e$enants =u#io )to. Domin%o an (mi%iio Rico are
concerne is correct. The ru#e is that Ce/tinction o$ the "ena# action oes not carr!
with it e/tinction o$ the civi#, un#ess the e/tinction "rocees $rom the ec#aration in
a $ina# .u%ment that the $act $rom which the civi# mi%ht arise i not e/istC ?Ru#e
10;, section 1-, Ru#es o$ &ourt@. This "rovision means that the ac>uitta# o$ the
accuse $rom the crimina# char%e wi## not necessari#! e/tin%uish the civi# #iabi#it!
un#ess the court ec#ares in the .u%ment that the $act $rom which the civi# #iabi#it!
mi%ht arise an i not e/ist. +ere it is true that =u#ito )to. Domin%o an (%miio
Rico were ac>uitte, the court ho#in% that the! were not res"onsib#e $or the $ire
that estro!e the house o$ the "#ainti$$,Dwhich as a ru#e wi## not necessari#!
e/tin%uish their civi# #iabi#it!,Dbut the court went $urther b! statin% that the
evience throws no #i%ht on the cause o$ $ire an that it was an un$ortunate
accient $or which the accuse cannot be he# res"onsib#e. (n our o"inion, this
ec#aration $its we## into the e/ce"tion o$ the ru#e which e/em"ts the two accuse
$rom civi# #iabi#it!. 0hen the court ac>uitte the accuse because the $ire was ue
to an un$ortunate accient it actua##! sai that the $ire was ue to a $ortuitous
event $or which the accuse are not to b#ame. (t actua##! e/onerate them $rom
civi# #iabi#it!.
,ut the case ta2es a i$$erent as"ect with res"ect to the other e$enants. 'or
one thin%, the "rinci"#e o$ res judicata cannot a""#! to them $or the sim"#e reason
that the! were not inc#ue as co-accuse in the crimina# case. Not havin% been
inc#ue in the crimina# case the! cannot en.o! the bene$it resu#tin% $rom the
ac>uitta# o$ the accuse. This bene$it can on#! be c#aime b! the accuse i$ a
subse>uent action is #ater ta2en a%ainst them uner the Revise 5ena# &oe. 3n
this action can on#! be maintaine i$ "ro"er reservation is mae an there is no
e/"ress ec#aration that the basis o$ the civi# action has not e/iste. (t is,
there$ore, an error $or the #ower court to ismiss the case a%ainst these two
e$enants more so when their civi# #iabi#it! is "reicate or $acts other than those
attribute to the two em"#o!ees in the crimina# case.
Ta2e, $or instance, o$ the )tanar *acuum 6i# &om"an!. this com"an! is sue
not "recise#! because o$ su""ose ne%#i%ent acts o$ its two em"#o!ees =u#ito )to.
Domin%o an (%miio Rico but because o$ acts o$ its own which mi%ht have
contribute to the $ire that estro!e the house o$ the "#ainti$$. The com"#aint
contains e$inite a##e%ations o$ ne%#i%ent acts "ro"er#! attributab#e to the com"an!
which "roven an not re$ute ma! serve as basis o$ its civi# #iabi#it!. Thus, in
"ara%ra"h 9 o$ the $irst cause o$ action, it is e/"ress#! a##e%e that this com"an!,
throu%h its em"#o!ees, $ai#e to ta2e the necessar! "recautions or measures to
insure sa$et! an avoi harm to "erson an ama%e to "ro"ert! as we## as to
observe that e%ree o$ care, "recaution an vi%i#ance which the circumstances
.ust#! emane, thereb! causin% the %aso#ine the! were un#oain% to catch $ire.
the "recautions or measures which this com"an! has a##e%e#! $ai#e to ta2e to
"revent $ire are not c#ear#! state, but the! are matters o$ evience which nee
not now be etermine. )u$$ice it to sa! that such a##e%ation $urnishes enou%h
basis $or a cause o$ action a%ainst this com"an!. There is no nee $or the "#ainti$$
to ma2e a reservation o$ her ri%ht to $i#e a se"arate civi# action, $or as this court
a#rea! he# in a number o$ cases, such reservation is not necessar! when the
civi# action contem"#ate is not erive $rom the crimina# #iabi#it! but one base on
culpa aquiliana uner the 6# &ivi# &oe ?artic#es 1902 to 1910@. These two acts
are se"arate an istinct an shou# not be con$use one with the other. 5#ainti$$
can choose either ?3suncion 5ar2er vs. +on. 3.= 5an#i#io supra, ". 1.@
The case o$ the Rura# Transit &o. is even more i$$erent as it is "reicate on a
s"ecia# "rovisions o$ the Revise 5ena# &oe. Thus, artic#e 101, Ru#e 2, o$ sai
&oe "roviesB
3rt. 101. Rules regarding civil liability in certain cases. D The
e/em"tion $rom crimina# #iabi#it! estab#ishe in subivisions 1, 2, 4, 9
an : o$ artic#e 12 an in subivision 4 o$ artic#e 11 o$ this &oe oes
not inc#ue e/em"tion $rom civi# #iabi#it!, which sha## be en$orce to the
$o##owin% ru#esB
/ / / / / / / / /
)econ. (n cases $a##in% within subivision 4 o$ artic#e 11, the "ersons
$or whose bene$it the harm has been "revente sha## be civi##! #iab#e in
"ro"ortion to the bene$it which the! have receive.
3n on this "oint, the com"#aint contains the $o##owin% avermentsB
4. That a$ter the corres"onin% tria# the sai e$enants were ac>uitte
an e$enant =u#io )to. Domin%o was ac>uitte, on the %roun that
he so acte causin% ama%e to another in orer to avoi a %reater evi#
or in.ur!, uner artic#e 11, "ara%ra"h 4 o$ the Revise 5ena# &oe, as
shown b! the "ertinent "ortion o$ the ecision o$ this +onorab#e &ourt
in sai case, ate 6ctober 28, 1949, which reas as $o##owsB
Ener the $ore%oin% $acts, there can be no oubt that ha the accuse
=u#ito )to. Domin%o not ta2en the %aso#ine tan2-truc2 trai#er out in the
street, a bi%%er con$#a%ration wou# have occurre in Ri<a# 3venue
7/tension, an, "erha"s, there mi%ht have been severa# eaths an
bearin% in min the "rovisions o$ 3rtic#e 11, "ara%ra"h 4 o$ the
Revise 5ena# &oe the accuse =u#ito )to. Domin%o incurre no
crimina# #iabi#it!.
4. That it was conse>uent#! the e$enant Rura# Transit &o., $rom
whose "remises the burnin% %aso#ine tan2-truc2 trai#er was riven out
b! e$enant =u#ito )to. Domin%o in orer to avoi a %reater evi# or
in.ur!, $or whose bene$it the harm has been "revente uner artic#e
101, secon subsection o$ the Revise 5ena# &oe.
&onsierin% the above >uote #aw an $acts, the cause o$ action a%ainst the Rura#
Transit &om"an! can har#! be is"ute, it a""earin% that the ama%e cause to
the "#ainti$$ was brou%ht about main#! because o$ the esire o$ river =u#ito )to.
Domin%o to avoi %reater evi# or harm, which wou# have been the case ha he
not brou%ht the tan2-truc2 trai#er to the mi#e o$ the street, $or then the $ire wou#
have cause the e/"#osion o$ the %aso#ine e"osit o$ the com"an! which wou#
have resu#te in a con$#a%ration o$ much %reater "ro"ortion an conse>uences to
the houses nearb! or surrounin% it. (t cannot be enie that this com"an! is one
o$ those $or whose bene$it a %reater harm has been "revente, an as such it
comes within the "urview o$ sai "ena# "rovision. The ac>uitta# o$ the accuse
cannot, there$ore, be eeme a bar to a civi# action a%ainst this com"an! because
its civi# #iabi#it! is com"#ete#! ivorce $rom the crimina# #iabi#it! o$ the accuse.
The ru#e re%arin% reservation o$ the ri%ht to $i#e a se"arate civi# action oes not
a""#! to it.
0here$ore, the orer a""ea#e $rom is hereb! moi$ie as $o##owsB it is a$$irme
with re%ar to e$enants =u#ito )to. Domin%o an (%miio Rico8 but it is reserve
2
with re%ar to e$enants )tanar *acuum 6i# &om"an! an Rura# Transit
&om"an!, with costs.
'(o)l( *+. A,-#l
GR N6. L-92:88 6&T. 1;, 1980
100 )&R3 429
.A!TS: +onorato 3mba# was marrie with 'e#icu#a $or 19 !rs. )he a""eare to
be a shrew an ne%#ect$u# wi$e. )he sta!e awa! $rom the con.u%a# home at
times. +e 2i##e her when the #atter $ai#e to bu! a meicine $or 3mba# who was
a$$#icte with in$#uen<a. The two en%a%e in a heate a#tercation. 'e#icu#a to# her
husban that it wou# be better i$ he were ea. That remar2 in$uriate 3mba# an
im"e##e him to attac2 his wi$e.
+e went to the baran%a! ca"tain an in$orme that he 2i##e his wi$e. 3$ter ma2in%
that ora# con$ession, 3mba# too2 a "eicab, went to the munici"a# ha## an
surrenere to a "o#iceman.
Durin% the tria#, he "#eae not %ui#t! an, thru his counse# e o$icio, the e$ense
o$ 3mba# was insanit!. Dr. ,a#bas state urin% tria#B ,e$ore the commission o$
the crime, he was norma#. 3$ter the commission o$ the crime, norma#, but urin%
the commission o$ the crime, that is what we ca## F5s!chosisG ue to short
$rustration to#erance.
The &ourt o$ 'irst (nstance o$ &ami%uin convicte him o$ "arricie, sentencin%
him to rec#usion "er"etua an orerin% him to "a! an inemnit! o$ 5h"12,000 to
the heirs o$ his ecease wi$e, 'e#icu#a *icente-3mba#.
ISSUE: 0hether or not 3mba# was insane an is not %ui#t! o$ the crime o$
"arricie.
RULING: 3rt. 12 o$ the Revise 5ena# &oe e/em"ts $rom crimina# #iabi#it! an
imbeci#e or an insane "erson un#ess the #atter has acte urin% a #uci interva#.
The #aw "resumes that ever! "erson is o$ soun min, in the absence o$ "roo$ to
the contrar! ?E) vs. -artine<, 44 5hi# 409@. The #aw a#wa!s "resumes a## acts to
be vo#untar!. (t is im"ro"er to "resume that acts were e/ecute unconscious#!. (n
orer that insanit! ma! be ta2en as an e/em"tin% circumstance, there must be
com"#ete e"rivation o$ inte##i%ence in the commission o$ the act or that the
accuse acte without the #east iscernment. -ere abnorma#it! o$ his menta#
$acu#ties oes not e/c#ue im"utabi#it!.
3mba# is %ui#t! o$ "arricie with the miti%atin% circumstance o$ vo#untar! surrener
to the authorities. 3rtic#e 24: o$ the Revise 5ena# &oe "unishes "arricie with
rec#usion "er"etua to eath. The #esser "ena#t! shou# be im"ose because o$
the "resence o$ one miti%atin% circumstance an that absence o$ a%%ravatin%
circumstance.
!ASE DIGEST ON 'EO'LE *. DUNGO /199 S!RA 060 1199123
NatureB 3utomatic review o$ the ecision o$ the RT& o$ 5am"an%a convictin% the
accuse o$ murer.
'actsB 6n -arch 1:, 198; between 2B00 an 4B00"m, the accuse went to -rs.
)i%ua1s o$$ice at the De"artment o$ 3%rarian Re$orm, 3"a#it, 5am"an%a. 3$ter a
brie$ ta#2, the accuse rew a 2ni$e $rom the enve#o"e he was carr!in% an
stabbe -rs. )i%ua severa# times. 3$ter which he e"arte $rom the o$$ice with
b#oo staine c#othes, carr!in% a b#ooie b#ae wea"on. The auto"s! re"ort
revea#e that the victim sustaine 14 wouns, 9 o$ which were $ata#.
Roo#$o )i%ua, husban o$ the ecease, testi$ie that sometime in 'ebruar!
198;, the accuse Rosa#ino Dun%o in>uire $rom him wh! his wi$e was re>uirin%
so man! ocuments $rom him. Roo#$o e/"#aine to him the "roceure at the
D3R.
The accuse, in e$ense o$ himse#$, trie to show that he was insane at the time
o$ the commission o$ the o$$enseB
H Two wee2s "rior to -arch 1:, 198;, Rosa#ino1s wi$e notice that he
a""ears to be in ee" thou%ht a#wa!s, ma#treatin% their chi#ren when he was not
use to it be$ore. There were a#so times that her husban wou# in$orm her that
his $eet an hea were on $ire when in truth the! were not.
H 6n that $ate$u# a!, Rosa#ino com"#aine o$ stomachache but the! in1t
bother to bu! meicine as the "ain went awa! immeiate#!. Therea$ter, he went
bac2 to the store. ,ut when 3nrea $o##owe him to the store, he was no #on%er
there. 0orrie, she #oo2e $or him. 6n her wa! home, she hear "eo"#e sa!in%
that a stabbin% occurre. )he saw her husban in her "arents-in-#aw1s house with
"eo"#e mi##in% aroun. )he as2e her husban wh! he i the act, to which
Rosa#ino answere, FThat1s the on#! cure $or m! ai#ment. ( have cancer o$ the
heart. ($ ( on1t 2i## the ecease in a number o$ a!s, ( wou# ie.G That same a!,
the accuse went to -ani#a.
Dr. )antia%o an Dr. 7chave< o$ the Nationa# &enter $or -enta# +ea#th testi$ie
that the accuse was con$ine in the menta# hos"ita#, as "er orer o$ the tria# court
ate 3u%. 1;, 198;. ,ase on the re"orts o$ their sta$$, the! conc#ue that
Rosa#ino was "s!chotic or insane #on% be$ore, urin% an a$ter the commission o$
the a##e%e crime an c#assi$ie his insanit! as an or%anic menta# isorer
seconar! to cerebro-vascu#ar accient or stro2e. ,ut Dr. ,a#atbat who treate
the accuse $or ai#ments seconar! to stro2e, an Dr. Lim who testi$ie that the
accuse su$$ere orm occ#usive isease, conc#ue that Rosa#ino was somehow
rehabi#itate a$ter a series o$ meica# treatment in their c#inic.
(ssueB 06N the accuse was insane urin% the commission o$ the crime char%e.
+e#B No. 'or insanit! to re#ieve the "erson o$ crimina# #iabi#it!, it is necessar! that
there be a com"#ete e"rivation o$ inte##i%ence in committin% the act, that he acts
wIo the #east iscernment an that there be com"#ete absence or e"rivation o$
the $reeom o$ the wi##.
Ener 5hi#i""ine .urisiction, there1s no e$inite test or criterion $or insanit!.
+owever, the e$inition o$ insanit! uner )ec 1049J o$ the Revise 3ministrative
&oe can be a""#ie. (n essence, it states that insanit! is evince b! a eran%e
an "erverte conition o$ the menta# $acu#ties, which is mani$este in #an%ua%e
or conuct. 3n insane "erson has no $u## an c#ear unerstanin% o$ the nature
an conse>uence o$ his act.
7vience o$ insanit! must re$er to the menta# conition at the ver! time o$ oin%
the act. +owever, it is a#so "ermissib#e to receive evience o$ his menta# conition
$or a reasonab#e "erio be$ore an a$ter the time o$ the act in >uestion. The
va%aries o$ the min can on#! be 2nown b! outwar acts.
(t is not usua# $or an insane "erson to con$ront a s"eci$ie "erson who ma! have
wron%e him. ,ut in the case at han, the accuse was ab#e to -rs. )i%ua. 'rom
this, it can be in$erre that the accuse was aware o$ his acts. This a#so
estab#ishe that the accuse has #uci interva#s.
-oreover, Dr. 7chave< testi$ie to the e$$ect that the a""e##ant cou# have been
aware o$ the nature o$ his act at the time he committe it when he shoute ?urin%
#aborator! e/amination@ that he 2i##e -rs. )i%ua. This statement ma2es it hi%h#!
oubt$u# that the accuse was insane when he committe the act.
The $act that the accuse was carr!in% an enve#o"e where he hi the $ata#
wea"on, that he ran awa! $rom the scene o$ the incient a$ter he stabbe the
victim severa# times, that he $#e to -ani#a to evae arrest, inicate that he was
conscious an 2new the conse>uences o$ his acts in stabbin% the victim. ?This
was ta2en $rom the T&1s ecision@.
=u%mentB >uestione ecision 3''(R-7D.
3
&ase o$ 5eo"#e o$ the Guevarra vs. 3#moovar
G.R.No. ;929: 2:=anuar!1989
.A!TS O. THE !ASE:
The 5etitioner =ohn 5hi#i" Guevarra, "etitione the court $or a s"ecia# civi# action
$or certiorari a%ainst the +on. =u%e (%nacio 3#moovar o$ the cit! court o$
Le%as"i. The "etitioner, then 11 !ears o# was tar%et shootin% with his best $rien
Teooro 3mine, =r. an three other chi#ren in the bac2!ar in the mornin% o$
296ctober1984. En$ortunate#!, Teooro was hit b! a "e##et on the #e$t co##ar bone,
wIc then cause his eath.
ISSUE O. THE !ASE:
&an an 11- !ear o# bo! be char%e wI the crime o$ homicie thru rec2#ess
im"ruenceH
- (ntent an iscernment are two i$$erent conce"ts. (ntent meansB a etermination
to o certain thin%s8 an aim8 the "ur"ose o$ the min, inc#uin% such 2now#e%e
as is essentia# to such intent. Discernment meansB the menta# ca"acit! to
unerstan the i$$erence between ri%ht an wron%
- 0hi#e the! ?intent an iscernment@ are "roucts o$ menta# "rocesses wIin a
"erson8 intent re$ers to the esire o$ one1s act ?active@ whi#e iscernment re$ers
to the mora# si%ni$icance that a "erson ascribes to an act ?"assive@
- -inors 9!rs to 19!rs are "resume to be without crimina# ca"acit!8 but this
"resum"tion ma! be rebutte i$ it cou# be "roven that the! were ca"ab#e o$
a""reciatin% the nature an crimina#it! o$ the act, that is, that ?the!@ acte wI
iscernment
- Discernment is embrace wIin the conce"t o$ inte##i%ence wIc is one o$ the
e#ements o$ a cu#"ab#e $e#on!, thus it is im"ortant that a minor 9!rs to be#ow 19
!rs o$ a%e to have acte wI iscernment to show that he acte wI inte##i%ence thus
bein% #iab#e $or the o$$ense uner 3rt 4:9 o$ the R.5&
HELD:
57T(T(6N D()-())7D '6R L3&K 6' -7R(T 3ND T+7 TR6 7''7&T(*7
1;)75T7-,7R198: () L('T7D. L7T (T ,7 R7-3ND7D T6 T+7 L607R
&6ERT '6R TR(3L 6N T+7 -7R(T). N6 &6)T).
'EO'LE O. THE 'HILI''INES vs. RI!HARD O. SAR!IA G.R. No. 169641
S()4(,-(5 10, 2009 LEONARDO-DE !ASTRO, J.:
6n automatic review is the ecision
1
ate =u#! 14, 2009 o$ the &ourt o$ 3""ea#s
?&3@ in &3-G.R. &R-+& No. 00;1; which a$$irme, with moi$ications, an ear#ier
ecision
2
o$ the Re%iona# Tria# &ourt ?RT&@ o$ Li%ao &it!, ,ranch 14, in &rimina#
&ase No. 4144, $inin% herein accuse-a""e##ant Richar 6. )arcia a#ias CNo%iC
%ui#t! be!on reasonab#e oubt o$ the crime o$ ra"e
4
committe a%ainst 333,
4
an sentence him to su$$er the "ena#t! o$ Rec#usion 5er"etua an to "a! the
amount o$ 590,000.00 as civi# inemnit!, 590,000.00 as mora# ama%es, an the
cost o$ the suit. +owever, the &3 moi$ie the "ena#ties im"ose b! the RT& b!
im"osin% the eath "ena#t!, increasin% the awar o$ civi# inemnit! to 5;9,000.00,
an awarin% 529,000.00 as e/em"#ar! ama%es, asie $rom the 590,000.00 $or
mora# ama%es.
The crime o$ ra"e was a##e%e#! committe sometime in 199: a%ainst 333, a $ive
?9@ !ear o# %ir#. 3$ter a#most $our ?4@ !ears, 3331s $ather $i#e a com"#aint
9
$or acts
o$ #asciviousness a%ainst herein accuse-a""e##ant on =u#! ;, 2000. E"on review
o$ the evience, the 6$$ice o$ the 5rovincia# 5rosecutor at Li%ao, 3#ba! u"%rae
the char%e to ra"e.
:
The (n$ormation
;
ate )e"tember 9, 2000 reasB
That sometime in 199: at ,aran%a! DoLa Tomasa, -unici"a#it! o$ Guinobatan,
5rovince o$ 3#ba!, 5hi#i""ines, an within the .urisiction o$ this +onorab#e &ourt,
the above-name accuse, with #ew an unchaste esi%n, an b! means o$
$orce, threats an intimiation, i then an there wi##$u##!, un#aw$u##! an
$e#onious#! have se/ua# intercourse with M333N, who was then : !ears o$ a%e,
a%ainst her wi## an consent, to her ama%e an "re.uice.
3&T) &6NTR3RO T6 L30.
3t his arrai%nment on 6ctober 29, 2000, accuse-a""e##ant, with the assistance o$
his counse#, entere a "#ea o$ not %ui#t!.
8
Therea$ter, tria# on the merits ensue.
The "rosecution "resente the ora# testimonies o$ the victim 3338 her minor
cousin8 her $ather8 an Dr. =oana -anat#ao, the -unici"a# +ea#th 6$$icer o$
Guinobatan, 3#ba!. The e$ense "resente the accuse-a""e##ant himse#$, who
vehement#! enie committin% the crimes im"ute to him an -anue# &asimiro,
&#er2 o$ &ourt (( o$ the -unici"a# Tria# &ourt at Guinobatan, 3#ba!.
6n =anuar! 1;, 2004, the tria# court renere its Decision
9
$inin% the accuse-
a""e##ant %ui#t! o$ the crime o$ ra"e an im"ose the "ena#t! mentione above.
The recor o$ this case was $orware to this &ourt in view o$ the Notice o$
3""ea# $i#e b! the accuse- a""e##ant.
10
3ccuse-a""e##ant $i#e his 3""e##ant1s ,rie$
11
on =u#! 19, 2004, whi#e the 5eo"#e,
throu%h the 6$$ice o$ the )o#icitor Genera#, $i#e its 3""e##ee1s ,rie$
12
on December
19, 2004.
5ursuant to our "ronouncement in 5eo"#e v. -ateo,
14
moi$!in% the "ertinent
"rovisions o$ the Revise Ru#es on &rimina# 5roceure inso$ar as the! "rovie $or
irect a""ea#s $rom the RT& to this &ourt in cases in which the "ena#t! im"ose
b! the tria# court is eath, rec#usion "er"etua or #i$e im"risonment, an the
Reso#ution ate )e"tember 19, 1999 in C(nterna# Ru#es o$ the )u"reme &ourt,C
the case was trans$erre, $or a""ro"riate action an is"osition, to the &3 where
it was oc2ete as &3-G.R. &R-+.&. No. 00;1;.
3s state at the be%innin% hereo$, the &3, in its ecision o$ =u#! 14, 2009, in &3-
G.R. &R-+.&. No. 000;1;, a$$irme with moi$ication the .u%ment o$ conviction
"ronounce b! the tria# court. 0e >uote the $a##o o$ the &3 ecisionB
0+7R7'6R7, the .u%ment o$ conviction is 3''(R-7D. The accuse, Richar
)arcia ! 6#ivera, is orere to su$$er the "ena#t! o$ D73T+, an to "a! the victim,
M333N, the amount o$ ?1@ 5;9,000.00 as civi# inemnit!8 ?2@ 590,000.00 as mora#
ama%es, an ?4@ 529,000.00 as e/em"#ar! ama%es.
Let the entire recors o$ this case be e#evate to the )u"reme &ourt $or review,
"ursuant to 3.-. No. 00-9-04-)& ?3menments to the Revise Ru#es o$ &rimina#
5roceure to Govern Death 5ena#t! &ases@, which too2 e$$ect on 6ctober 19,
2004.
)6 6RD7R7D.
6n )e"tember 40, 2009, the case was e#evate to this &ourt $or $urther review.
14
(n our Reso#ution
19
o$ November 19, 2009, we re>uire the "arties to
simu#taneous#! submit their res"ective su""#ementa# brie$s. 3ccuse-a""e##ant
$i#e his )u""#ementa# ,rie$
1:
on 3"ri# ;, 200:. +avin% $ai#e to submit one, the
6$$ice o$ the )o#icitor Genera# ?6)G@ was eeme to have waive the $i#in% o$ its
su""#ementa# brie$.
(n his ,rie$ $i#e be$ore the &3, accuse-a""e##ant raise the $o##owin% assi%nment
o$ errorsB
(
T+7 L607R &6ERT GR3*7LO 7RR7D (N G(*(NG &R7D7N&7 T6 T+7
T7)T(-6NO 6' M333N, Mher cousinN an Mher $atherN.
((
T+7 L607R &6ERT GL3R(NGLO 7RR7D (N R7=7&T(NG T+7 D7'7N)7 6'
3L(,( (NT7R56)7D ,O T+7 3&&E)7D 0+(&+ () -6R7 &R7D(,L7.
4
(((
T+7 L607R &6ERT GR3*7LO 7RR7D (N N6T 3&PE(TT(NG T+7 3&&E)7D
R(&+3RD )3R&(3.
The evience $or the "rosecution is summari<e b! the 6)G in the 3""e##eeAs
,rie$, as $o##owsB
6n December 1:, 199:, $ive-!ear-o# M333N, to%ether with her Mcousin an two
other "#a!matesN, was "#a!in% in the !ar o$ )a#in% &riso#o%o near a man%o tree.
)uen#!, a""e##ant a""eare an invite M333N to %o with him to the bac2!ar o$
)a#in% &riso#o%o1s house. )he a%ree. En2nown to a""e##ant, M3331s cousinN
$o##owe them.
E"on reachin% the "#ace, a""e##ant remove M3331sN shorts an unerwear. +e
a#so remove his trousers an brie$. Therea$ter, he orere M333N to #ie own on
her bac2. Then, he #a! on to" o$ her an inserte his "enis into M3331sN "rivate
or%an. 3""e##ant mae an u"-an-own movement ?CNa%a"aa"a tabiC@. M333N
$e#t severe "ain insie her "rivate "art an sai Cara!.C )he a#so $e#t an intense
"ain insie her stomach.
M3331s cousinN, who "ositione herse#$ aroun $ive ?9@ meters awa! $rom them,
witnesse a""e##ant1s astar#! act. +orri$ie, M3331s cousinN instinctive#! rushe
to the house o$ M3331sN mother, her aunt 7mi#!, an to# the #atter what she ha
seen. M3331sN mother answere that the! ?re$errin% to Q333 an her cousinR were
sti## ver! !oun% to be ta#2in% about such matters.
-eanwhi#e, a$ter satis$!in% his #ust, a""e##ant stoo u" an orere M333N to "ut
on her c#othes. 3""e##ant then #e$t.
5er"#e/e, M3331s cousinN immeiate#! returne to the bac2!ar o$ )a#in%
&riso#o%o where she $oun M333N cr!in%. 3""e##ant, however, was %one. M3331s
cousinN a""roache M333N an as2e her what a""e##ant ha one to her. 0hen
M333N i not answer, Mher cousinN i not as2 her an! $urther >uestion an .ust
accom"anie her home.
3t home, M333N i not te## her mother what a""e##ant ha one to her because
she $eare that her mother mi%ht s#a" her. Later, when her mother washe her
bo!, she $e#t a %ratin% sensation in her "rivate "art. Therea$ter, M333N ca##e $or
Mher cousinN. M3331s cousinN came to their house an to# M3331sN mother a%ain
that a""e##ant ha ear#ier mae an u"-an-own movement on to" o$ M333N.
M3331s motherN, however i not sa! an!thin%. 3t that time, M3331sN $ather was
wor2in% in -ani#a.
Dr. =oana -anat#oa is the -unici"a# +ea#th 6$$icer o$ Guinobatan, 3#ba!. )he
testi$ie thatB ?1@ it was the rura# hea#th o$$icer, Dr. Reantaso, who conucte a
"h!sica# e/amination on M333N8 ?2@ Dr. Reantaso "re"are an si%ne a meico-
#e%a# certi$icate containin% the resu#t o$ M333N1s e/amination8 ?4@ Dr. Reantaso,
however, ha a#rea! resi%ne as rura# hea#th o$$icer o$ Guinobatan, 3#ba!8 ?4@ as
a meica# octor, she can inter"ret, the $inin%s in sai meico-#e%a# certi$icate
issue to M333N8 ?9@ M333N1s meica# $inin%s are as $o##owsB Cne%ative $or introita#
vu#var #aceration nor scars, "er$orate h!men, com"#ete, "in2ish va%ina# mucosa,
va%ina# amits #itt#e $in%er with resistance8 ?:@ the $inin% Cne%ative $or introita#
bu#var #aceration nor scarsC means, in #a!man1s #an%ua%e, that there was no
showin% o$ an! scar or woun, an ?;@ there is a com"#ete "er$oration o$ the
h!men which means that it cou# have been sub.ecte to a certain trauma or
"ressure such as strenuous e/ercise or the entr! o$ an ob.ect #i2e a meica#
instrument or "enis.
1;
6n the other han, the tria# court summari<e the version o$ the e$ense as
$o##owsB
Richar )arcia, 24 !ears o#, sin%#e, stuent an a resient o$ DoLa Tomasa,
Guinobatan, 3#ba! enie he ra"e M333N. 0hi#e he 2nows M3331sN "arents,
because sometimes the! %o to their house #oo2in% $or his $ather to borrow mone!,
he oes not 2now M333N herse#$. +is $ather retire as a $ireman $rom &ris"a in
1991 whi#e his mother wor2e as an a%ricu#turist in the -unici"a#it! o$ Teresa,
3nti"o#o, Ri<a#. 3s an a%ricu#turist o$ the De"artment o$ 3%ricu#ture, his mother
wou# brin% see#in%s an atten seminars in ,atan%as an ,a%uio. The! were
resiin% in &ainta, Ri<a# when sometime in 1992 the! trans$erre resience to
Guinobatan, 3#ba!. +is $ather is $rom baran%a! -asarawa% whi#e his mother is
$rom baran%a! DoLa Tomasa both o$ Guinobatan, 3#ba!. 3$ter their trans$er in
Guinobatan, his mother continue to be an a%ricu#turist whi#e his $ather tene to
his 1-hectare coconut #an. Richar testi$ie he was between $ourteen ?14@ an
$i$teen ?19@ !ears o# in 1992 when the! trans$erre to Guinobatan. ,etween 1992
an 1994 he was out o$ schoo#. ,ut $rom 1994 to 1998 he too2 his hi%h schoo# at
-asarawa% +i%h )choo#. +is ai#! routine was at about 4B00 o1c#oc2 in the
a$ternoon a$ter schoo# be$ore "roceein% home he wou# usua##! "#a! bas2etba##
at the bas2etba## court near the church in DoLa Tomasa about 1 2i#ometer awa!
$rom their house. 0hen her mother su$$ere a stro2e in 1999 he an his $ather
too2 turns ta2in% care o$ his mother. Richar enie mo#estin% other %ir#s ... an
was most sur"rise when he was accuse o$ ra"in% M333N. +e 2nows )a#in%
&riso#o%o an the #atter1s "#ace which is more than ha#$ 2i#ometer to their house.
Richar c#aime )a#vacion ,obier, %ranmother o$ -ae &hristine &amu, whose
eath on -a! ;, 2000 was im"ute to him an $or which a case $or -urer uner
&rimina# &ase No. 408; was $i#e a%ainst him with the oci#e coo"eration o$
M3331sN "arents who are re#ate to )a#vacion, concocte an insti%ate M3331sN
ra"e char%e a%ainst him to ma2e the case $or -urer a%ainst him stron%er an
#i$e $or him miserab#e. +e was incarcerate on -a! 10, 2000 $or the -urer
char%e an two ?2@ months #ater whi#e he a#rea! in etention, the ra"e case
su""ose#! committe in 199: was $i#e a%ainst him in the -unici"a# Tria# &ourt
?-T&@ o$ Guinobatan, 3#ba!. +e was to #earn about it $rom his sister, -arivic, on a
)una! a$ternoon sometime on =u#! 20, 2000 when his sister visite him in .ai#.
+e natura##! %ot an%r! when he hear o$ this ra"e char%e because he i not o
such thin% an reca##e te##in% his sister the! can %o to a octor an have the chi#
e/amine to "rove he i not ra"e her. )ubse>uent#!, $rom his sister a%ain he was
to #earn that the ra"e case was orere ismisse.
6n cross-e/amination, Richar amitte M3331sN mother, is a#so re#ate to his
$ather, M333 mother1sN $ather, bein% a secon cousin o$ his $ather. Richar is
convince it is not the #enin% o$ mone! b! his $ather to the 3331s $ami#! as the
motive $or the #atter to $i#e the ra"e case a%ainst him but the insti%ation o$
)a#vacion ,obier.
-anue# 3. &asimiro, &#er2 o$ &ourt (( o$ the -unici"a# Tria# &ourt ?-T&@,
Guinobatan, 3#ba!, testi$ie on the recors o$ &rimina# &ase No. ;0;8 $i#e in
-T& Guinobatan, 3#ba! a%ainst Richar )arcia $or Ra"e in re#ation to R3 ;:10
re#ative to the a##e%e withrawa# o$ sai ra"e case but the accuse throu%h
counse# $ai#e to $orma##! o$$er the mar2e e/hibits re#ative to sai case.
18
3ccuse-a""e##ant a##e%es that the tria# court erre in convictin% him, as the
"rosecution was not ab#e to "rove his %ui#t be!on reasonab#e oubt. +e assai#e
the creibi#it! o$ the "rosecution witnesses, 333, her cousin an her $ather on the
$o##owin% %rounsB ?1@ the testimonies o$ 333 an her cousin were inconsistent
with each other8 ?2@ the victim was con$use as to the ate an time o$ the
commission o$ the o$$ense8 ?4@ there was a $our-!ear e#a! in $i#in% the crimina#
case, an the on#! reason wh! the! $i#e the sai case was Cto he#" )a#vacion
,obier %et a conviction o$ this same accuse in a murer case $i#e b! sai
)a#vacion ,obier $or the eath o$ her %ranau%hter -ae &hristine &amu on -a!
;, 2000.C 3ccuse-a""e##ant stresse that the same )a#vacion ,obier he#"e
3331s $ather in $i#in% the sai case $or ra"e. 3ccuse-a""e##ant a#so c#aime that
the "rosecution $ai#e to "rove that he em"#o!e $orce, threats or intimiation to
achieve his en. 'ina##!, accuse-a""e##ant har"e on the $inin% in the meica#
certi$icate issue b! Dr. Reantaso an inter"rete b! Dr. =oana -anat#ao, statin%
Cne%ative $or introita# bu#var #aceration nor scar which means that there was no
showin% o$ an! scar or woun.C
(n his 3""e##eeAs ,rie$ accuse-a""e##ant "ointe out the inconsistencies between
3331s an her cousin1s testimonies as $o##owsB ?1@ the cousin testi$ie that she
5
"#a!e with 333 at the time o$ the incient, whi#e 333 testi$ie that she was oin%
nothin% be$ore accuse-a""e##ant invite her to the bac2 o$ the house o$ a certain
)a#in%8 ?2@ the cousin testi$ie that when she saw accuse-a""e##ant oin% the
"ush-an-"u## motion whi#e on to" o$ 333, the #atter shoute in a #ou voice
contrar! to 3331s testimon! that when accuse-a""e##ant was insie her an
starte the u"-an-own motion, she sai Cara!C8 ?4@ when the cousin returne to
333 a$ter te##in% the #atter1s mother what accuse-a""e##ant ha one to 333, she
$oun 333 cr!in%. 333 however testi$ie that, a$ter "uttin% on her c#othes, she
invite the cousin to their house8 an ?4@ the cousin testi$ie that other chi#ren
were "#a!in% at the time o$ the incient, but 333 testi$ie that there were on#! $our
o$ them who were "#a!in% at that time.
3s it is o$t-re"eate, inconsistencies in the testimonies o$ witnesses, which re$er
on#! to minor etai#s an co##atera# matters, o not a$$ect the veracit! an wei%ht
o$ their testimonies where there is consistenc! in re#atin% the "rinci"a# occurrence
an the "ositive ienti$ication o$ the accuse. )#i%ht contraictions in $act even
serve to stren%then the creibi#it! o$ the witnesses an "rove that their
testimonies are not rehearse. Nor are such inconsistencies, an even
im"robabi#ities, unusua#, $or there is no "erson with "er$ect $acu#ties or senses.
19
The a##e%e inconsistencies in this case are too inconse>uentia# to overturn the
$inin%s o$ the court a >uo. (t is im"ortant that the two "rosecution witnesses were
one in sa!in% that it was accuse-a""e##ant who se/ua##! abuse 333. Their
"ositive, cani an strai%ht$orwar narrations o$ how 333 was se/ua##! abuse
b! accuse-a""e##ant evient#! eserve $u## $aith an creence. 0hen the ra"e
incient ha""ene, 333 was on#! $ive ?9@ !ears o#8 an when she an her cousin
testi$ie, the! were bare#! 9 an 11 !ears o#, res"ective#!. This &ourt has ha
occasion to ru#e that the a##e%e inconsistencies in the testimonies o$ the
witnesses can be e/"#aine b! their a%e an their ine/"erience with court
"roceein%s, an that even the most cani o$ witnesses commit mista2es an
ma2e con$use an inconsistent statements. This is es"ecia##! true o$ !oun%
witnesses, who cou# be overwhe#me b! the atmos"here o$ the courtroom.
+ence, there is more reason to accor them am"#e s"ace $or inaccurac!.
20
3ccuse-a""e##ant ca"ita#i<es on 3331s inabi#it! to reca## the e/act ate when the
incient in 199: was committe. 'ai#ure to reca## the e/act ate o$ the crime,
however, is not an inication o$ $a#se testimon!, $or even iscre"ancies re%arin%
e/act ates o$ ra"es are inconse>uentia# an immateria# an cannot iscreit the
creibi#it! o$ the victim as a witness.
21
(n 5eo"#e v. 5ura<o,
22
0e ru#eB
0e have ru#e, time an a%ain that the ate is not an essentia# e#ement o$ the
crime o$ ra"e, $or the %ravamen o$ the o$$ense is carna# 2now#e%e o$ a woman.
3s such, the time or "#ace o$ commission in ra"e cases nee not be accurate#!
state. 3s ear#! as 1908, we a#rea! he# that where the time or "#ace or an!
other $act a##e%e is not an essentia# e#ement o$ the crime char%e, conviction
ma! be ha on "roo$ o$ the commission o$ the crime, even i$ it a""ears that the
crime was not committe at the "recise time or "#ace a##e%e, or i$ the "roo$ $ai#s
to sustain the e/istence o$ some immateria# $act set out in the com"#aint, "rovie
it a""ears that the s"eci$ic crime char%e was in $act committe "rior to the ate
o$ the $i#in% o$ the com"#aint or in$ormation within the "erio o$ the statute o$
#imitations an at a "#ace within the .urisiction o$ the court.
3#so in 5eo"#e v. )a#a#ima,
24
the &ourt he#B
'ai#ure to s"eci$! the e/act ates or time when the ra"es occurre oes not i"so
$acto ma2e the in$ormation e$ective on its $ace. The reason is obvious. The
"recise ate or time when the victim was ra"e is not an e#ement o$ the o$$ense.
The %ravamen o$ the crime is the $act o$ carna# 2now#e%e uner an! o$ the
circumstances enumerate uner 3rtic#e 449 o$ the Revise 5ena# &oe. 3s #on%
as it is a##e%e that the o$$ense was committe at an! time as near to the actua#
ate when the o$$ense was committe an in$ormation is su$$icient. (n "revious
cases, we ru#e that a##e%ations that ra"es were committe Cbe$ore an unti#
6ctober 19, 1994,C Csometime in the !ear 1991 an the a!s therea$ter,C
Csometime in November 1999 an some occasions "rior anIor subse>uent
theretoC an Con or about an sometime in the !ear 1988C constitute su$$icient
com"#iance with )ection 11, Ru#e 110 o$ the Revise Ru#es on &rimina#
5roceure.
(n this case, 3331s ec#aration that the ra"e incient too2 "#ace on December 19,
199: was e/"#aine b! the tria# court, an we >uoteB
The ra"e too2 "#ace in 199:. 3s ear#ier note b! the &ourt the ate December 19,
199: mentione b! M333N ma! have been arbitrari#! chosen b! the #atter ue to
the intense cross-e/amination she was sub.ecte but the &ourt be#ieves it cou#
have been in an! month an ate in the !ear 199: as in $act neither the
in$ormation nor M3331sN sworn statement mention the month an ate but on#! the
!ear.
24
Li2ewise, witnesses1 creibi#it! is not a$$ecte b! the e#a! in the $i#in% o$ the case
a%ainst accuse-a""e##ant. Neither oes the e#a! bo#ster accuse-a""e##ant1s
c#aim that the on#! reason wh! this case was $i#e a%ainst him was Cto he#"
)a#vacion ,obier %et a conviction o$ this same accuse-a""e##ant in the case o$
murer $i#e b! )a#vacion ,obier $or the eath o$ her %ranau%hter -ae
&hristine &amu on -a! ;, 2000.C
The ra"e victim1s e#a! or hesitation in re"ortin% the crime oes not estro! the
truth o$ the char%e nor is it an inication o$ eceit. (t is common $or a ra"e victim to
"re$er si#ence $or $ear o$ her a%%ressor an the #ac2 o$ coura%e to $ace the "ub#ic
sti%ma o$ havin% been se/ua##! abuse. (n 5eo"#e v. &o#oma
29
we even
consiere an 8-!ear e#a! in re"ortin% the #on% histor! o$ ra"e b! the victim1s
$ather as unerstanab#e an not enou%h to rener increib#e the com"#aint o$ a
14-!ear-o# au%hter. Thus, in the absence o$ other circumstances that show that
the char%e was a mere concoction an im"e##e b! some i## motive, e#a! in the
$i#in% o$ the com"#ainant is not su$$icient to e$eat the char%e. +ere, the $ai#ure o$
3331s "arents to immeiate#! $i#e this case was su$$icient#! .usti$ie b! the
com"#ainant1s $ather in the #atter1s testimon!, thusB
P ,ut, i !ou not sa!, "#ease correct me i$ ( am wron%, !ou %ot an%r!
when !our wi$e to# !ou that somethin% ha""ene to +a<e# wa! bac2
in 199:H
3 Oes, sir.
P Oet, es"ite !our an%er !ou were te##in% us that !ou waite unti#
=une to $i#e this caseH
3 3$ter ( hear about the incient, ( an m! wi$e ha a ta#2 $or which
reason that urin% that time we ha no mone! !et to use in $i#in% the
case, so we waite. 0hen we were ab#e to save enou%h amounts, we
$i#e the case.
2:
3ccuse-a""e##ant a#so contens that he cou# not be #iab#e $or ra"e because
there is no "roo$ that he em"#o!e $orce, threats or intimiation in havin% carna#
2now#e%e o$ 333. 0here the %ir# is be#ow 12 !ears o#, as in this case, the on#!
sub.ect o$ in>uir! is whether Ccarna# 2now#e%eC too2 "#ace. 5roo$ o$ $orce,
intimiation or consent is unnecessar!, since none o$ these is an e#ement o$
statutor! ra"e. There is a conc#usive "resum"tion o$ absence o$ $ree consent
when the ra"e victim is be#ow the a%e o$ twe#ve.
2;
3ccuse-a""e##ant har"s on the meica# re"ort, "articu#ar#! the conc#usion >uote
as $o##owsB Cne%ative $or introita# bu#var #aceration nor scars, which means, in
#a!man #an%ua%e, that there was no showin% o$ an! scar or woun.C The &ourt
has consistent#! ru#e that the "resence o$ #acerations in the victim1s se/ua# or%an
is not necessar! to "rove the crime o$ ra"e an its absence oes not ne%ate the
$act o$ ra"e. 3 meica# re"ort is not inis"ensab#e in a "rosecution $or ra"e.
28
0hat is im"ortant is that 3331s testimon! meets the test o$ creibi#it!, an that is
su$$icient to convict the accuse.
3ccuse-a""e##ant1s e$ense o$ enia# was "ro"er#! re.ecte. Time an time
a%ain, we have ru#e that enia# #i2e a#ibi is the wea2est o$ a## e$enses, because
it is eas! to concoct an i$$icu#t to is"rove. 'urthermore, it cannot "revai# over
the "ositive an une>uivoca# ienti$ication o$ a""e##ant b! the o$$ene "art! an
other witnesses. &ate%orica# an consistent "ositive ienti$ication, absent an!
6
showin% o$ i## motive on the "art o$ the e!ewitness testi$!in% on the matter,
"revai#s over the a""e##ants1 e$ense o$ enia# an a#ibi.
29
The sha##ow h!"othesis
"ut $orwar b! accuse-a""e##ant that he was accuse o$ ra"in% 333 ue to the
insti%ation o$ )a#vacion ,obier har#! convinces this &ourt. 6n this score, the tria#
court a"t#! reache the $o##owin% conc#usionB
STrue, )a#vacion ,obier active#! assiste 3331s $ami#! $i#e the instant case
a%ainst the accuse, but the &ourt be#ieves M3331sN "arents $ina##! ecie to $i#e
the ra"e case because a$ter the! have come to rea#i<e a$ter what ha""ene to
-ae &hristine &amu that what "revious#! M333 an her cousinN to# her mother
an which the #atter ha continua##! i%nore is a$ter a## true.
333 was bare#! 9 !ears o$ a%e when she testi$ie. (t has been stresse o$ten
enou%h that the testimon! o$ ra"e victims who are !oun% an immature eserve
$u## creence. (t is im"robab#e $or a %ir# o$ com"#ainant1s a%e to $abricate a char%e
so humi#iatin% to herse#$ an her $ami#! ha she not been tru#! sub.ecte to the
"ain$u# e/"erience o$ se/ua# abuse. 3t an! rate, a %ir# o$ tener !ears, innocent
an %ui#e#ess, cannot be e/"ecte to bra<en#! im"ute a crime so serious as ra"e
to an! man i$ it were not true.
40
5arents wou# not sacri$ice their own au%hter, a
chi# o$ tener !ears at that, an sub.ect her to the ri%ors an humi#iation o$ "ub#ic
tria# $or ra"e, i$ the! were not motivate b! an honest esire to have their
au%hter1s trans%ressor "unishe accorin%#!.
41
+ence, the #o%ica# conc#usion is
that no such im"ro"er motive e/ists an that her testimon! is worth! o$ $u## $aith
an creence.
The %ui#t o$ accuse-a""e##ant havin% been estab#ishe be!on reasonab#e oubt,
we iscuss now the "ro"er "ena#t! to be im"ose on him.
3rtic#e 449 o$ the Revise 5ena# &oe, as amene b! Re"ub#ic 3ct No. ;:99,
42
was the %overnin% #aw at the time the accuse-a""e##ant committe the ra"e in
>uestion. Ener the sai #aw, the "ena#t! o$ eath sha## be im"ose when the
victim o$ ra"e is a chi# be#ow seven !ears o$ a%e. (n this case, as the a%e o$ 333,
who was $ive ?9@ !ears o# at the time the ra"e was committe, was a##e%e in the
in$ormation an "roven urin% tria# b! the "resentation o$ her birth certi$icate,
which showe her ate o$ birth as =anuar! 1:, 1991, the eath "ena#t! shou# be
im"ose.
+owever, this &ourt $ins %roun $or moi$!in% the "ena#t! im"ose b! the &3.
0e cannot a%ree with the &31s conc#usion that the accuse-a""e##ant cannot be
eeme a minor at the time o$ the commission o$ the o$$ense to entit#e him to the
"rivi#e%e miti%atin% circumstance o$ minorit! "ursuant to 3rtic#e :8?2@
44
o$ the
Revise 5ena# &oe. 0hen accuse a""e##ant testi$ie on -arch 14, 2002, he
amitte that he was 24 !ears o#, which means that in 199:, he was 18 !ears o$
a%e. 3s $oun b! the tria# court, the ra"e incient cou# have ta2en "#ace Cin an!
month an ate in the !ear 199:.C )ince the "rosecution was not ab#e to "rove
the e/act ate an time when the ra"e was committe, it is not certain that the
crime o$ ra"e was committe on or a$ter he reache 18 !ears o$ a%e in 199:. (n
assessin% the attenance o$ the miti%atin% circumstance o$ minorit!, a## oubts
shou# be reso#ve in $avor o$ the accuse, it bein% more bene$icia# to the #atter. (n
$act, in severa# cases, this &ourt has a""reciate this circumstance on the basis
o$ a #one ec#aration o$ the accuse re%arin% his a%e.
44
Ener 3rtic#e :8 o$ the Revise 5ena# &oe, when the o$$ener is a minor uner
18 !ears, the "ena#t! ne/t #ower than that "rescribe b! #aw sha## be im"ose, but
a#wa!s in the "ro"er "erio. +owever, $or "ur"oses o$ eterminin% the "ro"er
"ena#t! because o$ the "rivi#e%e miti%atin% circumstance o$ minorit!, the "ena#t!
o$ eath is sti## the "ena#t! to be rec2one with.
49
Thus, the "ro"er im"osab#e
"ena#t! $or the accuse-a""e##ant is rec#usion "er"etua.
(t is note that the &ourt is %rante iscretion in awarin% ama%es "rovie in
the &ivi# &oe, in case a crime is committe. )"eci$ica##!, 3rtic#e 2204 o$ the &ivi#
&oe "rovies that Cin crimes, the ama%es to be a.uicate ma! be
res"ective#! increase or #essene accorin% to the a%%ravatin% or miti%atin%
circumstances.C The issue now is whether the awar o$ ama%es shou# be
reuce in view o$ the "resence here o$ the "rivi#e%e miti%atin% circumstance o$
minorit! o$ the accuse at the time o$ the commission o$ the o$$ense.
3 review o$ the nature an "ur"ose o$ the ama%es im"ose on the convicte
o$$ener is in orer. 3rtic#e 10; o$ the Revise 5ena# &oe e$ines the term
Cinemni$ication,C which is inc#ue in the civi# #iabi#it! "rescribe b! 3rtic#e 104 o$
the same &oe, as $o##owsB
3rt. 10;. (nemni$ication-0hat is inc#ue. T (nemni$ication $or conse>uentia#
ama%es sha## inc#ue not on#! those cause the in.ure "art!, but a#so those
su$$ere b! his $ami#! or b! a thir "erson b! reason o$ the crime.
Re#ative to civi# inemnit!, 5eo"#e v. *ictor
4:
ratiocinate as $o##owsB
The #ower court, however, erre in cate%ori<in% the awar o$ 590,000.00 to the
o$$ene "art! as bein% in the nature o$ mora# ama%es. 0e have hereto$ore
e/"#aine in 5eo"#e v. Gementi<a that the inemnit! authori<e b! our crimina#
#aw as civi# #iabi#it! e/ e#icto $or the o$$ene "art!, in the amount authori<e b!
the "revai#in% .uicia# "o#ic! an asie $rom other "roven actua# ama%es, is itse#$
e>uiva#ent to actua# or com"ensator! ama%es in civi# #aw. (t is not to be
consiere as mora# ama%es thereuner, the #atter bein% base on i$$erent .ura#
$ounations an assesse b! the court in the e/ercise o$ soun iscretion.
6ne other "oint o$ concern has to be aresse. (nictments $or ra"e continue
unabate an the #e%is#ative res"onse has been in the $orm o$ hi%her "ena#ties.
The &ourt be#ieves that, on #i2e consierations, the .uris"ruentia# "ath on the civi#
as"ect shou# $o##ow the same irection. +ence, startin% with the case at bar, i$
the crime o$ ra"e is committe or e$$ective#! >ua#i$ie b! an! o$ the circumstances
uner which the eath "ena#t! is authori<e b! the "resent amene #aw, the
inemnit! $or the victim sha## be in the increase amount o$ not #ess than
5;9,000.00. This is not on#! a reaction to the a"athetic societa# "erce"tion o$ the
"ena# #aw, an the $inancia# $#uctuations over time, but a#so an e/"ression o$ the
is"#easure o$ the &ourt over the incience o$ heinous crimes a%ainst chastit!.
?7m"hasis )u""#ie@
The &ourt has ha the occasion to ru#e that mora# ama%es are #i2ewise
com"ensator! in nature. (n )an 3nres v. &ourt o$ 3""ea#s,
4;
we he#B
/ / / -ora# ama%es, thou%h inca"ab#e o$ "ecuniar! estimation, are in the
cate%or! o$ an awar esi%ne to com"ensate the c#aimant $or actua# in.ur!
su$$ere an not to im"ose a "ena#t! on the wron%oer. ?7m"hasis )u""#ie@
(n another case, this &ourt a#so e/"#aineB
0hat we ca## mora# ama%es are treate in 3merican .uris"ruence as
com"ensator! ama%es aware $or menta# "ain an su$$erin% or menta# an%uish
resu#tin% $rom a wron% ?29 &.=.). 819@.
48
?7m"hasis )u""#ie@
Thus, accorin% to #aw an .uris"ruence, civi# inemnit! is in the nature o$ actua#
an com"ensator! ama%es $or the in.ur! cause to the o$$ene "art! an that
su$$ere b! her $ami#!, an mora# ama%es are #i2ewise com"ensator! in nature.
The $act o$ minorit! o$ the o$$ener at the time o$ the commission o$ the o$$ense
has no bearin% on the %ravit! an e/tent o$ in.ur! cause to the victim an her
$ami#!, "articu#ar#! consierin% the circumstances attenin% this case. +ere, the
accuse-a""e#ant cou# have been ei%hteen at the time o$ the commission o$ the
ra"e. +e was accore the bene$it o$ the "rivi#e%e miti%atin% circumstance o$
minorit! because o$ a #ac2 o$ "roo$ re%arin% his actua# a%e an the ate o$ the
ra"e rather than a mora# or evientiar! certaint! o$ his minorit!.
(n an! event, notwithstanin% the "resence o$ the "rivi#e%e miti%atin%
circumstance o$ minorit!, which warrants the #owerin% o$ the "ub#ic "ena#t! b! one
e%ree, there is no .usti$iab#e %roun to e"art $rom the .uris"ruentia# tren in the
awar o$ ama%es in the case o$ >ua#i$ie ra"e, consierin% the com"ensator!
nature o$ the awar o$ civi# inemnit! an mora# ama%es. This was the same
stance this &ourt too2 in 5eo"#e v. &ane#ario,
49
a case ecie on =u#! 28, 1999,
which i not reuce the awar o$ ama%es. 3t that time, the ama%es amounte
to 5;9,000.00 $or civi# inemnit! an 590,000.00 $or mora# ama%es, even i$ the
7
"ub#ic "ena#t! im"ose on the accuse was #owere b! one e%ree, because o$
the "resence o$ the "rivi#e%e miti%atin% circumstance o$ minorit!.
The "rinci"a# consieration $or the awar o$ ama%es, uner the ru#in% in 5eo"#e
v. )a#ome
40
an 5eo"#e v. Puiachon
41
is the "ena#t! "rovie b! #aw or im"osab#e
$or the o$$ense because o$ its heinousness, not the "ub#ic "ena#t! actua##!
im"ose on the o$$ener.
Re%arin% the civi# inemnit! an mora# ama%es, 5eo"#e v. )a#ome e/"#aine
the basis $or increasin% the amount o$ sai civi# ama%es as $o##owsB
The &ourt, #i2ewise, a$$irms the civi# inemnit! aware b! the &ourt o$ 3""ea#s to
)a##! in accorance with the ru#in% in 5eo"#e v. )ambrano which statesB
C3s to ama%es, we have he# that i$ the ra"e is "er"etrate with an! o$ the
attenin% >ua#i$!in% circumstances that re>uire the im"osition o$ the eath
"ena#t!, the civi# inemnit! $or the victim sha## 5;9,000.00 S 3#so, in ra"e cases,
mora# ama%es are aware without the nee "roo$ other than the $act o$ ra"e
because it is assume that the victim has su$$ere mora# in.uries entit#in% her to
such an awar. +owever, the tria# court1s awar o$ 590,000.00 as mora# ama%es
shou# a#so be increase to 5;9,000 "ursuant to current .uris"ruence on
>ua#i$ie ra"e.C
(t shou# be note that whi#e the new #aw "rohibits the im"osition o$ the eath
"ena#t!, the "ena#t! "rovie $or b! #aw $or a heinous o$$ense is sti## eath an the
o$$ense is sti## heinous. &onse>uent#!, the civi# inemnit! $or the victim is sti##
5;9,000.00.
5eo"#e v. Puiachon a#so ratiocinates as $o##owsB
0ith res"ect to the awar o$ ama%es, the a""e##ate court, $o##owin% "revai#in%
.uris"ruence, correct#! aware the $o##owin% amounts8 5;9,000.00 as civi#
inemnit! which is aware i$ the crime is >ua#i$ie b! circumstances warrantin%
the im"osition o$ the eath "ena#t!8 5;9,000.00.00 as mora# ama%es because
the victim is assume to have su$$ere mora# in.uries, hence, entit#in% her to an
awar o$ mora# ama%es even without "roo$ thereo$, / / /
7ven i$ the "ena#t! o$ eath is not to be im"ose on the a""e##ant because o$ the
"rohibition in R.3. No. 944:, the civi# inemnit! o$ 5;9,000.00 is sti## "ro"er
because, $o##owin% the ratiocination in 5eo"#e v. *ictor, the sai awar is not
e"enent on the actua# im"osition o$ the eath "ena#t! but on the $act that
>ua#i$!in% circumstances warrantin% the im"osition o$ the eath "ena#t! attene
the commission o$ the o$$ense. The &ourt ec#are that the awar o$ 5;9,000.00
shows Cnot on#! a reaction to the a"athetic societa# "erce"tion o$ the "ena# #aw
an the $inancia# $#uctuations over time but a#so the e/"ression o$ the is"#easure
o$ the court o$ the incience o$ heinous crimes a%ainst chastit!.C
The #itmus test there$ore, in the etermination o$ the civi# inemnit! is the heinous
character o$ the crime committe, which wou# have warrante the im"osition o$
the eath "ena#t!, re%ar#ess o$ whether the "ena#t! actua##! im"ose is reuce
to rec#usion "er"etua.
3s to the awar o$ e/em"#ar! ama%es, 3rtic#e 2229 o$ the &ivi# &oe "rovies
that e/em"#ar! or corrective ama%es are im"ose in aition to the mora#,
tem"erate, #i>uiate or com"ensator! ama%es. 7/em"#ar! ama%es are not
recoverab#e as a matter o$ ri%ht. The re>uirements o$ an awar o$ e/em"#ar!
ama%ees areB ?1@ the! ma! be im"ose b! wa! o$ e/am"#e in aition to
com"ensator! ama%es, an on#! a$ter the c#aimant1s ri%ht to them has been
estab#ishe8 ?2@ the! cannot be recovere as a matter o$ ri%ht, their etermination
e"enin% u"on the amount o$ com"ensator! ama%es that ma! be aware to
the c#aimant8 ?4@ the act must be accom"anie b! ba $aith or one in a wanton,
$rauu#ent, o""ressive or ma#evo#ent manner.
42
)ince the com"ensator!
ama%es, such as the civi# inemnit! an mora# ama%es, are increase when
>ua#i$ie ra"e is committe, the e/em"#ar! ama%es shou# #i2ewise be increase
in accorance with "revai#in% .uris"ruence.
44
(n sum, the increase amount o$ 5;9,000.00 each as civi# inemnit! an mora#
ama%es shou# be maintaine. (t is a#so "ro"er an a""ro"riate that the awar o$
e/em"#ar! ama%es be #i2ewise increase to the amount o$ 540,000.00 base on
the #atest .uris"ruence on the awar o$ ama%es on >ua#i$ie ra"e. Thus, the &3
correct#! aware 5;9,000.00 as civi# inemnit!. +owever the awar o$
590,000.00 as mora# ama%es is increase to 5;9,000.00
44
an that o$
529,000.00 as e/em"#ar! ama%es is #i2ewise increase to 540,000.00.
49
-eanwhi#e, when accuse-a""e##ant was etaine at the New ,i#ibi 5rison
"enin% the outcome o$ his a""ea# be$ore this &ourt, Re"ub#ic 3ct ?R.3.@ No.
9444, the =uveni#e =ustice an 0e#$are 3ct o$ 200: too2 e$$ect on -a! 20, 200:.
The RT& ecision an &3 ecision were "romu#%ate on =anuar! 1;, 2004 an
=u#! 14, 2009, res"ective#!. The "romu#%ation o$ the sentence o$ conviction o$
accuse-a""e##ant hane own b! the RT& was not sus"ene as he was about
29 !ears o$ a%e at that time, in accorance with 3rtic#e 192 o$ 5resientia# Decree
?5.D.@ No. :04, The &hi# an Oouth 0e#$are &oe
4:
an )ection 42 o$ 3.-. No.
02-1-18-)&, the Ru#e on =uveni#es in &on$#ict with the Law.
4;
3ccuse-a""e##ant is
now a""ro/imate#! 41 !ears o$ a%e. +e was "revious#! etaine at the 3#ba!
5rovincia# =ai# at Le%as"i &it! an trans$erre to the New ,i#ibi 5rison,
-untin#u"a &it! on 6ctober 14, 2004.
R.3. No. 9444 "rovies $or its retroactive a""#ication as $o##owsB
)ec. :8. &hi#ren 0ho +ave ,een &onvicte an are )ervin% )entence. T
5ersons who have been convicte an are servin% sentence at the time o$ the
e$$ectivit! o$ this 3ct, an who were be#ow the a%e o$ ei%hteen ?18@ !ears at the
time o$ the commission o$ the o$$ense $or which the! were convicte an are
servin% sentence, sha## #i2ewise bene$it $rom the retroactive a""#ication o$ this 3ct.
/ / /
The a$ore>uote "rovision a##ows the retroactive a""#ication o$ the 3ct to those
who have been convicte an are servin% sentence at the time o$ the e$$ectivit! o$
this sai 3ct, an who were be#ow the a%e o$ 18 !ears at the time o$ the
commission o$ the o$$ense. 0ith more reason, the 3ct shou# a""#! to this case
wherein the conviction b! the #ower court is sti## uner review. +ence, it is
necessar! to e/amine which "rovisions o$ R.3. No. 9444 sha## a""#! to accuse-
a""e##ant, who was be#ow 18 !ears o# at the time o$ the commission o$ the
o$$ense.
)ec. 48 o$ R.3. No. 9444 "rovies $or the automatic sus"ension o$ sentence o$ a
chi# in con$#ict with the #aw, even i$ heIshe is a#rea! 18 !ears o$ a%e or more at
the time heIshe is $oun %ui#t! o$ the o$$ense char%e. (t reasB
)ec. 48. 3utomatic )us"ension o$ )entence. T 6nce the chi# who is uner
ei%hteen ?18@ !ears o$ a%e at the time o$ the commission o$ the o$$ense is $oun
%ui#t! o$ the o$$ense char%e, the court sha## etermine an ascertain an! civi#
#iabi#it! which ma! have resu#te $rom the o$$ense committe. +owever, instea o$
"ronouncin% the .u%ment o$ conviction, the court sha## "#ace the chi# in con$#ict
with the #aw uner sus"ene sentence, without nee o$ a""#icationB 5rovie,
however, That sus"ension o$ sentence sha## sti## be a""#ie even i$ the .uveni#e is
a#rea! ei%hteen ?18@ o$ a%e or more at the time o$ the "ronouncement o$ hisIher
%ui#t.
E"on sus"ension o$ sentence an a$ter consierin% the various circumstances o$
the chi#, the court sha## im"ose the a""ro"riate is"osition measures as "rovie
in the )u"reme &ourt on =uveni#e in &on$#ict with the Law.
The above->uote "rovision ma2es no istinction as to the nature o$ the o$$ense
committe b! the chi# in con$#ict with the #aw, un#i2e 5.D. No. :04 an 3.-. No.
02-1-18-)&.
48
The sai 5.D. an )u"reme &ourt ?)&@ Ru#e "rovie that the
bene$it o$ sus"ene sentence wou# not a""#! to a chi# in con$#ict with the #aw i$,
amon% others, heIshe has been convicte o$ an o$$ense "unishab#e b! eath,
rec#usion "er"etua or #i$e im"risonment. (n construin% )ec. 48 o$ R.3. No. 9444,
the &ourt is %uie b! the basic "rinci"#e o$ statutor! construction that when the
#aw oes not istin%uish, we shou# not istin%uish.
49
)ince R.3. No. 9444 oes
not istin%uish between a minor who has been convicte o$ a ca"ita# o$$ense an
8
another who has been convicte o$ a #esser o$$ense, the &ourt shou# a#so not
istin%uish an shou# a""#! the automatic sus"ension o$ sentence to a chi# in
con$#ict with the #aw who has been $oun %ui#t! o$ a heinous crime.
-oreover, the #e%is#ative intent, to a""#! to heinous crimes the automatic
sus"ension o$ sentence o$ a chi# in con$#ict with the #aw can be %#eane $rom the
)enate e#iberations
90
on )enate ,i## No. 1402 ?=uveni#e =ustice an De#in>uenc!
5revention 3ct o$ 2009@, the "ertinent "ortion o$ which is >uote be#owB
($ a mature minor, ma!be 1: !ears o# to be#ow 18 !ears o# is char%e, accuse
with, or ma! have committe a serious o$$ense, an ma! have acte with
iscernment, then the chi# cou# be recommene b! the De"artment o$ )ocia#
0e#$are an Deve#o"ment ?D)0D@, b! the Loca# &ounci# $or the 5rotection o$
&hi#ren ?L&5&@, or b! m! "ro"ose 6$$ice o$ =uveni#e 0e#$are an Restoration to
%o throu%h a .uicia# "roceein%8 but the we#$are, best interests, an restoration o$
the chi# shou# sti## be a "rimoria# or "rimar! consieration. 7ven in heinous
crimes, the intention shou# sti## be the chi#1s restoration, rehabi#itation an
reinte%ration. /// ?(ta#ics su""#ie@1avvphi1
Nonethe#ess, whi#e )ec. 48 o$ R.3. No. 9444 "rovies that sus"ension o$
sentence can sti## be a""#ie even i$ the chi# in con$#ict with the #aw is a#rea!
ei%hteen ?18@ !ears o$ a%e or more at the time o$ the "ronouncement o$ hisIher
%ui#t, )ec. 40 o$ the same #aw #imits the sai sus"ension o$ sentence unti# the sai
chi# reaches the ma/imum a%e o$ 21, thusB
)ec. 40. Return o$ the &hi# in &on$#ict with the Law to &ourt. T ($ the court $ins
that the ob.ective o$ the is"osition measures im"ose u"on the chi# in con$#ict
with the #aw have not been $u#$i##e, or i$ the chi# in con$#ict with the #aw has
wi##$u##! $ai#e to com"#! with the conition o$ hisIher is"osition or rehabi#itation
"ro%ram, the chi# in con$#ict with the #aw sha## be brou%ht be$ore the court $or
e/ecution o$ .u%ment.
($ sai chi# in con$#ict with the #aw has reache ei%hteen ?18@ !ears o$ a%e whi#e
uner sus"ene sentence, the court sha## etermine whether to ischar%e the
chi# in accorance with this 3ct, to orer e/ecution o$ sentence, or to e/ten the
sus"ene sentence $or a certain s"eci$ie "erio or unti# the chi# reaches the
ma/imum a%e o$ twent!-one ?21@ !ears. ?em"hasis ours@
To ate, accuse-a""e##ant is about 41 !ears o$ a%e, an the .u%ment o$ the
RT& ha been "romu#%ate, even be$ore the e$$ectivit! o$ R.3. No. 9444. Thus,
the a""#ication o$ )ecs. 48 an 40 to the sus"ension o$ sentence is now moot an
acaemic.
91
+owever, accuse-a""e##ant sha## be entit#e to a""ro"riate
is"osition uner )ec. 91 o$ R.3. No. 9444, which "rovies $or the con$inement o$
convicte chi#ren as $o##owsB
)ec. 91. &on$inement o$ &onvicte &hi#ren in 3%ricu#tura# &am"s an 6ther
Trainin% 'aci#ities. T 3 chi# in con$#ict with the #aw ma!, a$ter conviction an u"on
orer o$ the court, be mae to serve hisIher sentence, in #ieu o$ con$inement in a
re%u#ar "ena# institution, in an a%ricu#tura# cam" an other trainin% $aci#ities that
ma! be estab#ishe, maintaine, su"ervise an contro##e b! the ,E&6R, in
coorination with the D)0D.
The civi# #iabi#it! resu#tin% $rom the commission o$ the o$$ense is not a$$ecte b!
the a""ro"riate is"osition measures an sha## be en$orce in accorance with
#aw.
92
0+7R7'6R7, the ecision o$ the &3 ate =u#! 14, 2009 in &3-G.R. &R-+.&.
No. 00;1; is hereb! 3''(R-7D with the $o##owin% -6D('(&3T(6N)B ?1@ the
"ena#t! o$ eath im"ose on accuse-a""e##ant is reuce to rec#usion
"er"etua8
94
an ?2@ accuse-a""e##ant is orere to "a! the victim the amount o$
5;9,000.00 an 540,000.00 as mora# ama%es an e/em"#ar! ama%es,
res"ective#!. The awar o$ civi# inemnit! in the amount o$ 5;9,000.00 is
maintaine. +owever, the case sha## be R7-3ND7D to the court a >uo $or
a""ro"riate is"osition in accorance with )ec. 91 o$ R.3. 9444.
'EO'LE O. THE 'HILI''INES vs. ALLEN UDTOJAN "ANTALA&A, G.R. No.
106226 July 20, 2011 'ERALTA, J.:
'or this &ourtAs consieration is the Decision
1
ate =u#! 41, 2008 o$ the &ourt o$
3""ea#s ?&3@ in &3-G.R. &R-+.&. No. 00240--(N, a$$irmin% the 6mnibus
=u%ment
2
ate )e"tember 14, 2009, o$ the Re%iona# Tria# &ourt, ,ranch 1,
,utuan &it! in &rimina# &ase No. 10290 an &rimina# &ase No. 10291, $inin%
a""e##ant 3##en Eto.an -anta#aba, %ui#t! be!on reasonab#e oubt o$ vio#ation o$
)ections 9 an 11, 3rtic#e (( o$ Re"ub#ic 3ct ?R3@ 91:9.
The $acts, as cu##e $rom the recors, are the $o##owin%B
The Tas2 'orce Re%iona# 3nti-&rime 7mer%enc! Res"onse ?R3&7R@ in ,utuan
&it! receive a re"ort $rom an in$ormer that a certain 3##en -anta#aba, who was
seventeen ?1;@ !ears o# at the time, was se##in% shabu at 5uro2 4, ,aran%a! 4,
3%ao District, ,utuan &it!. Thus, a bu!-bust team was or%ani<e, com"ose o$
561 Ran! 5a.o, 561 7ric )imon an two ?2@ "oseur-bu!ers who were "rovie
with two ?2@ "ieces o$ 5100 mar2e bi##s to be use in the "urchase.
3roun ; oAc#oc2 in the evenin% o$ 6ctober 1, 2004, the team, arme with the
mar2e mone!, "roceee to 5uro2 4, ,aran%a! 4, 3%ao District, ,utuan &it! $or
the bu!-bust o"eration. The two "oseur-bu!ers a""roache 3##en who was sittin%
at a corner an sai to be in the act o$ se##in% shabu. 561 5a.o saw the "oseur-
bu!ers an a""e##ant ta#2in% to each other. 3$terwars, the a""e##ant hane a
sachet o$ shabu to one o$ the "oseur-bu!ers an the #atter %ave the mar2e
mone! to the a""e##ant. The "oseur-bu!ers went bac2 to the "o#ice o$$icers an
to# them that the transaction has been com"#ete. 5o#ice o$$icers 5a.o an )imon
rushe to the "#ace an hancu$$e the a""e##ant as he was #eavin% the "#ace.
The "o#ice o$$icers, sti## in the area o$ o"eration an in the "resence o$ baran%a!
o$$icia#s Richar ). Tano! an Gresi#a ,. Tuma#a, searche the a""e##ant an
$oun a bi% sachet o$ shabu. 561 )imon a#so "ointe to the baran%a! o$$icia#s the
mar2e mone!, two "ieces o$ 5100 bi##, thrown b! the a""e##ant on the %roun.
3$ter the o"eration, an in the "resence o$ the same baran%a! o$$icia#s, the "o#ice
o$$icers mae an inventor! o$ the items recovere $rom the a""e##ant which areB
?1@ one bi% sachet o$ shabu which the! mar2e as R-5-1-10-01-048 ?2@ one sma##
sachet o$ shabu which the! mar2e as R-5 2-10-01-048 an ?4@ two ?2@ "ieces o$
one hunre "esos mar2e mone! an a $i$t! "eso ?590@ bi##. Therea$ter, a #etter-
re>uest was "re"are b! (ns"ector 'erinan ,. Daci##o $or the #aborator!
e/amination o$ the two ?2@ sachets containin% a cr!sta##ine substance, u#tra-vio#et
e/amination on the "erson o$ the a""e##ant as we## as the two ?2@ "ieces o$ one
hunre "esos mar2e mone!. The re>uest was brou%ht b! 561 5a.o an
"ersona##! receive b! 5o#ice (ns"ector *ir%inia )ison-Gucor, 'orensic &hemica#
6$$icer o$ the Re%iona# &rime Laborator! 6$$ice U(( ,utuan &it!, who immeiate#!
conucte the e/amination. The #aborator! e/amination revea#e that the
a""e##ant teste "ositive $or the "resence o$ bri%ht oran%e u#tra-vio#et $#uorescent
"ower8 an the cr!sta##ine substance containe in two sachets, se"arate#!
mar2e as R-5-1-10-01-04 an R-5-2-10-01-04, were "ositive#! ienti$ie as
metham"hetamine h!roch#orie.
Therea$ter, two se"arate (n$ormations were $i#e be$ore the RT& o$ ,utuan &it!
a%ainst a""e##ant $or vio#ation o$ )ections 9 an 11 o$ R3 91:9, statin% the
$o##owin%B
&rimina# &ase No. 10290
That on or about the evenin% o$ 6ctober 1, 1004 at 5uro2 4, ,aran%a! 4, 3%ao,
,utuan &it!, 5hi#i""ines an within the .urisiction o$ this +onorab#e &ourt, the
above-name accuse, without authorit! o$ #aw, i then an there wi##$u##!,
un#aw$u##!, an $e#onious#! se## <ero "oint <ero $our one two ?0.0412@ %rams o$
metham"hetamine h!roch#orie, otherwise 2nown as shabu which is a
an%erous ru%.
&6NTR3RO T6 L30 B ?*io#ation o$ )ec. 9, 3rt. (( o$ R.3. No. 91:9@.
4
9
&rimina# &ase No. 10291
That on or about the evenin% o$ 6ctober 1, 2004 at 5uro2 4, ,aran%a! 4, 3%ao,
,utuan &it!, 5hi#i""ines an within the .urisiction o$ this +onorab#e &ourt, the
above-name accuse, without authorit! o$ #aw, i then an there wi##$u##!,
un#aw$u##! an $e#onious#! "ossess <ero "oint si/ one three one ?0.:141@ %rams o$
metham"hetamine h!roch#orie, otherwise 2nown as shabu, which is a
an%erous ru%.
&6NTR3RO T6 L30B ?*io#ation o$ )ection 11, 3rt. (( o$ R.3. No. 91:9@.
4
7ventua##!, the cases were conso#iate an trie .oint#!.
3""e##ant "#eae N6T GE(LTO to the char%es a%ainst him. Therea$ter, tria# on
the merits ensue.
(n its 6mnibus =u%ment
9
ate )e"tember 14, 2009, the RT& $oun the
a""e##ant %ui#t! be!on reasonab#e oubt o$ the o$$ense char%e, the is"ositive
"ortion o$ which, reasB
0+7R7'6R7, the &ourt hereb! $ins accuse 3##en -anta#aba ! Eto.an
GE(LTO be!on reasonab#e oubt in &rimina# &ase No. 10290 $or se##in% shabu,
a an%erous ru%, as e$ine an "ena#i<e uner )ection 9, 3rtic#e (( o$ Re"ub#ic
3ct No. 91:9. 3s "rovie $or in )ec. 98 o$ R.3. 91:9, where the o$$ener is a
minor, the "ena#t! $or acts "unishab#e b! #i$e im"risonment to eath sha## be
rec#usion "er"etua to eath. 3s such, 3##en -anta#aba ! Eto.an is hereb!
sentence to R7&LE)(6N 57R57TE3 an to "a! a $ine o$ 'ive +unre
Thousan 5esos ?5900,000.00@.
(n &rimina# &ase No. 10291, the &ourt #i2ewise $ins accuse 3##en -anta#aba !
Eto.an GE(LTO be!on reasonab#e oubt $or i##e%a##! "ossessin% shabu, a
an%erous ru%, wei%hin% 0.:141 %ram as e$ine an "ena#i<e uner )ection
11, 3rtic#e (( o$ Re"ub#ic 3ct No. 91:9 an accuse bein% a minor at the time o$
the commission o$ the o$$ense, a$ter a""#!in% the (neterminate )entence Law, he
is accorin%#! sentence to si/ ?:@ !ears an one ?1@ a!, as minimum, to ei%ht
?8@ !ears, as ma/imum o$ "rision ma!or an to "a! a $ine o$ Three +unre
Thousan 5esos ?5400,000.00@.
)6 6RD7R7D.
:
The &3 a$$irme in toto the ecision o$ the RT&. (t is"ose o$ the case as
$o##owsB
0+7R7'6R7, the Decision o$ the Re%iona# Tria# &ourt, ,ranch 1, ,utuan &it!
ate )e"tember 14, 2009 a""ea#e $rom $inin% the accuse-a""e##ant 3##en
Eto.an -anta#aba %ui#t! be!on reasonab#e oubt with the crime o$ *io#ation o$
)ection 9 an )ection 11, 3rtic#e (( o$ Re"ub#ic 3ct 91:9, otherwise 2nown as the
&om"rehensive Dan%erous Dru%s 3ct, is 3''(R-7D in toto, with costs a%ainst
accuse-a""e##ant.
)6 6RD7R7D.
;
Thus, the "resent a""ea#.
3""e##ant states the #one ar%ument that the #ower court %rave#! erre in convictin%
him o$ the crime char%e es"ite $ai#ure o$ the "rosecution to "rove his %ui#t
be!on reasonab#e oubt.
3ccorin% to a""e##ant, there was no evience o$ actua# sa#e between him an the
"oseur-bu!er. +e a#so ar%ues that the chain o$ custo! o$ the sei<e shabu was
not estab#ishe. 'ina##!, he asserts that an accuse shou# be "resume innocent
an that the buren o$ "roo$ is on the "rosecution.
The "etition is unmeritorious.
3""e##ant insists that the "rosecution i not "resent an! evience that an actua#
sa#e too2 "#ace. +owever, base on the testimon! o$ 561 Ran! 5a.o, there is no
oubt that the bu!-bust o"eration was success$u##! conucte, thusB
The above on#! con$irms that the bu!-bust o"eration rea##! occurre. 6nce a%ain,
this &ourt stresses that a bu!-bust o"eration is a #e%a##! e$$ective an "roven
"roceure, sanctione b! #aw, $or a""rehenin% ru% "e#ers an istributors.
11
(t is o$ten uti#i<e b! #aw en$orcers $or the "ur"ose o$ tra""in% an ca"turin%
#awbrea2ers in the e/ecution o$ their ne$arious activities.
12
(n 5eo"#e v. Roa,
14
this
&ourt ha the o""ortunit! to e/"oun on the nature an im"ortance o$ a bu!-bust
o"eration, ru#in% thatB
(n the $irst "#ace, coorination with the 5D73 is not an inis"ensab#e re>uirement
be$ore "o#ice authorities ma! carr! out a bu!-bust o"eration. 0hi#e it is true that
)ection 8:
14
o$ Re"ub#ic 3ct No. 91:9 re>uires the Nationa# ,ureau o$
(nvesti%ation, 5N5 an the ,ureau o$ &ustoms to maintain Cc#ose coorination
with the 5D73 on a## ru%-re#ate matters,C the "rovision oes not, b! so sa!in%,
ma2e 5D73As "artici"ation a conition sine >ua non $or ever! bu!-bust o"eration.
3$ter a##, a bu!-bust is .ust a $orm o$ an in $#a%rante arrest sanctione b! )ection 9,
Ru#e 114
19
o$ the Ru#es o$ the &ourt, which "o#ice authorities ma! ri%ht$u##! resort
to in a""rehenin% vio#ators o$ Re"ub#ic 3ct No. 91:9 in su""ort o$ the 5D73.
1:
3
bu!-bust o"eration is not inva#iate b! mere non-coorination with the 5D73.
Neither is the #ac2 o$ "rior survei##ance $ata#. The case o$ People v. Lacbanes
1;
is
>uite instructiveB
(n People v. Ganguso,
18
it has been he# that "rior survei##ance is not a
"rere>uisite $or the va#iit! o$ an entra"ment o"eration, es"ecia##! when the bu!-
bust team members were accom"anie to the scene b! their in$ormant. (n the
instant case, the arrestin% o$$icers were #e to the scene b! the "oseur-bu!er.
Grantin% that there was no survei##ance conucte be$ore the bu!-bust o"eration,
this &ourt he# in People v. Tranca,
19
that there is no ri%i or te/tboo2 metho o$
conuctin% bu!-bust o"erations. '#e/ibi#it! is a trait o$ %oo "o#ice wor2. The
"o#ice o$$icers ma! ecie that time is o$ the essence an is"ense with the nee
$or "rior survei##ance.
20
The ru#e is that the $inin%s o$ the tria# court on the creibi#it! o$ witnesses are
entit#e to %reat res"ect because tria# courts have the avanta%e o$ observin% the
emeanor o$ the witnesses as the! testi$!. This is more true i$ such $inin%s were
a$$irme b! the a""e##ate court. 0hen the tria# courtAs $inin%s have been a$$irme
b! the a""e##ate court, sai $inin%s are %enera##! binin% u"on this &ourt.
21
(n connection therewith, the RT&, as a$$irme b! the &3, was a#so correct in
$inin% that the a""e##ant is e>ua##! %ui#t! o$ vio#ation o$ )ection 11 o$ R3 91:9, or
the i##e%a# "ossession o$ an%erous ru%. 3s an incient to the #aw$u# arrest o$ the
a""e##ant a$ter the consummation o$ the bu!-bust o"eration, the arrestin% o$$icers
ha the authorit! to search the "erson o$ the a""e##ant. (n the sai search, the
a""e##ant was cau%ht in "ossession o$ 0.:141 %rams o$ shabu. (n i##e%a#
"ossession o$ an%erous ru%s, the e#ements areB ?1@ the accuse is in
"ossession o$ an item or ob.ect which is ienti$ie to be a "rohibite ru%8 ?2@
such "ossession is not authori<e b! #aw8 an ?4@ the accuse $ree#! an
conscious#! "ossesse the sai ru%.
22
3s a e$ense, a""e##ant enie that he owns the shabu an the mar2e mone!
con$iscate $rom him. +owever, base on his cross-e/amination, such enia# was
not convincin% enou%h to merit reasonab#e oubt, thusB
(ncienta##!, the e$enses o$ enia# an $rame-u" have been invariab#! viewe b!
this &ourt with is$avor $or it can easi#! be concocte an is a common an
stanar e$ense "#o! in "rosecutions $or vio#ation o$ the Dan%erous Dru%s 3ct. (n
orer to "ros"er, the e$enses o$ enia# an $rame-u" must be "rove with stron%
an convincin% evience.
24
10
3nother contention raise b! the a""e##ant is the $ai#ure o$ the "rosecution to
show the chain o$ custo! o$ the recovere an%erous ru%. 3ccorin% to him,
whi#e it was (ns"ector 'erinan ,. Daci##o who si%ne the re>uest $or #aborator!
e/amination, on#! "o#ice o$$icers 5a.o an )imon were "resent in the bu!-bust
o"eration.
)ection 21 o$ R3 91:9 reasB
)7&. 21. &usto! an Dis"osition o$ &on$iscate, )ei<e, anIor )urrenere
Dan%erous Dru%s, 5#ant )ources o$ Dan%erous Dru%s, &ontro##e 5recursors an
7ssentia# &hemica#s, (nstrumentsI5ara"herna#ia anIor Laborator! 7>ui"ment. T
The 5D73 sha## ta2e char%e an have custo! o$ a## an%erous ru%s, "#ant
sources o$ an%erous ru%s, contro##e "recursors an essentia# chemica#s, as
we## as instrumentsI"ara"herna#ia anIor #aborator! e>ui"ment so con$iscate,
sei<e anIor surrenere, $or "ro"er is"osition in the $o##owin% mannerB
?1@ The a""rehenin% team havin% initia# custo! an contro# o$ the ru%s sha##,
immeiate#! a$ter sei<ure an con$iscation, "h!sica##! inventor! an "hoto%ra"h
the same in the "resence o$ the accuse or the "ersonIs $rom whom such items
were con$iscate anIor sei<e, or hisIher re"resentative or counse#, a
re"resentative $rom the meia an the De"artment o$ =ustice ?D6=@, an an!
e#ecte "ub#ic o$$icia# who sha## be re>uire to si%n the co"ies o$ the inventor! an
be %iven a co"! thereo$.
Non-com"#iance b! the a""rehenin%Ibu!-bust team with )ection 21 is not $ata#
as #on% as there is .usti$iab#e %roun there$or, an as #on% as the inte%rit! an the
evientiar! va#ue o$ the con$iscateIsei<e items are "ro"er#! "reserve b! the
a""rehenin% o$$icerIteam.
29
(ts non-com"#iance wi## not rener an accuse1s
arrest i##e%a# or the items sei<eIcon$iscate $rom him inamissib#e.
2:
0hat is o$
utmost im"ortance is the "reservation o$ the inte%rit! an the evientiar! va#ue o$
the sei<e items, as the same wou# be uti#i<e in the etermination o$ the %ui#t or
innocence o$ the accuse.
2;
(n this "articu#ar case, it is unis"ute that "o#ice
o$$icers 5a.o an )imon were members o$ the bu!-bust o"eration team. The $act
that it was (ns"ector 'erinan ,. Daci##o who si%ne the #etter-re>uest $or
#aborator! e/amination oes not in an! wa! a$$ect the inte%rit! o$ the items
con$iscate. 3## the re>uirements $or the "ro"er chain o$ custo! ha been
observe. 3s testi$ie to b! 562 5a.o re%arin% the "roceure unerta2en a$ter
the consummation o$ the bu!-bust o"erationB
3s ru#e b! this &ourt, what is crucia# in the chain o$ custo! is the mar2in% o$ the
con$iscate item which, in the "resent case, was com"#ie with, thusB
&rucia# in "rovin% chain o$ custo! is the mar2in%
29
o$ the sei<e ru%s or other
re#ate items immeiate#! a$ter the! are sei<e $rom the accuse. -ar2in% a$ter
sei<ure is the startin% "oint in the custoia# #in2, thus, it is vita# that the sei<e
contraban are immeiate#! mar2e because succeein% han#ers o$ the
s"ecimens wi## use the mar2in%s as re$erence. The mar2in% o$ the evience
serves to se"arate the mar2e evience $rom the cor"us o$ a## other simi#ar or
re#ate evience $rom the time the! are sei<e $rom the accuse unti# the! are
is"ose o$ at the en o$ crimina# "roceein%s, obviatin% switchin%, C"#antin%,C or
contamination o$ evience.
40
3nent the a%e o$ the a""e##ant when he was arreste, this &ourt $ins it
a""ro"riate to iscuss the e$$ect o$ his minorit! in his sus"ension o$ sentence. The
a""e##ant was seventeen ?1;@ !ears o# when the bu!-bust o"eration too2 "#ace or
when the sai o$$ense was committe, but was no #on%er a minor at the time o$
the "romu#%ation o$ the RT&As Decision.
(t must be note that R3 9444 too2 e$$ect on -a! 20, 200:, whi#e the RT&
"romu#%ate its ecision on this case on )e"tember 14, 2009, when sai
a""e##ant was no #on%er a minor. The RT& i not sus"en the sentence in
accorance with 3rtic#e 192 o$ 5.D. :04, The Child and outh !elfare Code
41
an
)ection 42 o$ 3.-. No. 02-1-18-)&, the Rule on "uveniles in Conflict #ith the
La#$
42
the #aws that were a""#icab#e at the time o$ the "romu#%ation o$ .u%ment,
because the im"osab#e "ena#t! $or vio#ation o$ )ection 9 o$ R3 91:9 is #i$e
im"risonment to eath.
(t ma! be ar%ue that the a""e##ant shou# have been entit#e to a sus"ension o$
his sentence uner )ections 48 an :8 o$ R3 9444 which "rovie $or its
retroactive a""#ication, thusB
)7&. 48. 3utomatic )us"ension o$ )entence. - 6nce the chi# who is uner
ei%hteen ?18@ !ears o$ a%e at the time o$ the commission o$ the o$$ense is $oun
%ui#t! o$ the o$$ense char%e, the court sha## etermine an ascertain an! civi#
#iabi#it! which ma! have resu#te $rom the o$$ense committe. +owever, instea o$
"ronouncin% the .u%ment o$ conviction, the court sha## "#ace the chi# in con$#ict
with the #aw uner sus"ene sentence, without nee o$ a""#icationB 5rovie,
however, That sus"ension o$ sentence sha## sti## be a""#ie even i$ the .uveni#e is
a#rea! ei%hteen !ears ?18@ o$ a%e or more at the time o$ the "ronouncement o$
hisIher %ui#t.
E"on sus"ension o$ sentence an a$ter consierin% the various circumstances o$
the chi#, the court sha## im"ose the a""ro"riate is"osition measures as "rovie
in the )u"reme &ourt MRu#eN on =uveni#es in &on$#ict with the Law.
/ / / /
)ec. :8. &hi#ren 0ho +ave ,een &onvicte an are )ervin% )entence. -
5ersons who have been convicte an are servin% sentence at the time o$ the
e$$ectivit! o$ this 3ct, an who were be#ow the a%e o$ ei%hteen ?18@ !ears at the
time o$ the commission o$ the o$$ense $or which the! were convicte an are
servin% sentence, sha## #i2ewise bene$it $rom the retroactive a""#ication o$ this 3ct.
/ / /
+owever, this &ourt has a#rea! ru#e in People v. %arcia
44
that whi#e )ection 48
o$ R3 9444 "rovies that sus"ension o$ sentence can sti## be a""#ie even i$ the
chi# in con$#ict with the #aw is a#rea! ei%hteen ?18@ !ears o$ a%e or more at the
time o$ the "ronouncement o$ hisIher %ui#t, )ection 40 o$ the same #aw #imits the
sai sus"ension o$ sentence unti# the chi# reaches the ma/imum a%e o$ 21. The
"rovision statesB
)7&. 40. Return o$ the &hi# in &on$#ict with the Law to &ourt. - ($ the court $ins
that the ob.ective o$ the is"osition measures im"ose u"on the chi# in con$#ict
with the #aw have not been $u#$i##e, or i$ the chi# in con$#ict with the #aw has
wi##$u##! $ai#e to com"#! with the conition o$ hisIher is"osition or rehabi#itation
"ro%ram, the chi# in con$#ict with the #aw sha## be brou%ht be$ore the court $or
e/ecution o$ .u%ment.
($ sai chi# in con$#ict with the #aw has reache ei%hteen ?18@ !ears o$ a%e whi#e
uner sus"ene sentence, the court sha## etermine whether to ischar%e the
chi# in accorance with this 3ct, to orer e/ecution o$ sentence, o5 4o (74($% 48(
+u+)($%(% +($4($9( :o5 # 9(54#;$ +)(9;:;(% )(5;o% o5 u$4;l 48( 98;l% 5(#98(+
48( ,#7;,u, #<( o: 4=($4y-o$( 1212 y(#5+.
+ence, the a""e##ant, who is now be!on the a%e o$ twent!-one ?21@ !ears can no
#on%er avai# o$ the "rovisions o$ )ections 48 an 40 o$ R3 9444 as to his
sus"ension o$ sentence, because such is a#rea! moot an acaemic. (t is hi%h#!
note that this wou# not have ha""ene i$ the &3, when this case was uner its
.urisiction, sus"ene the sentence o$ the a""e##ant. The recors show that the
a""e##ant $i#e his notice o$ a""ea# at the a%e o$ 19 ?2009@, hence, when R3 9444
became e$$ective in 200:, a""e##ant was 20 !ears o#, an the case havin% been
e#evate to the &3, the #atter shou# have sus"ene the sentence o$ the
a""e##ant because he was a#rea! entit#e to the "rovisions o$ )ection 48 o$ the
same #aw, which now a##ows the sus"ension o$ sentence o$ minors re%ar#ess o$
the "ena#t! im"ose as o""ose to the "rovisions o$ 3rtic#e 192 o$ 5.D. :04.
44
Neverthe#ess, the a""e##ant sha## be entit#e to a""ro"riate is"osition uner
)ection 91 o$ R3 No. 9444, which "rovies $or the con$inement o$ convicte
chi#ren as $o##owsB
49
)7&. 91. &on$inement o$ &onvicte &hi#ren in 3%ricu#tura# &am"s an other
Trainin% 'aci#ities. - 3 chi# in con$#ict with the #aw ma!, a$ter conviction an u"on
11
orer o$ the court, be mae to serve hisIher sentence, in #ieu o$ con$inement in a
re%u#ar "ena# institution, in an a%ricu#tura# cam" an other trainin% $aci#ities that
ma! be estab#ishe, maintaine, su"ervise an contro##e b! the ,E&6R, in
coorination with the D)0D.
(n $inin% the %ui#t be!on reasonab#e oubt o$ the a""e##ant $or vio#ation o$
)ection 9 o$ R3 91:9, the RT& im"ose the "ena#t! o$ reclusion perpetua as
manate in )ection 98
4:
o$ the same #aw. 3 vio#ation o$ )ection 9 o$ R3 91:9
merits the "ena#t! o$ #i$e im"risonment to eath8 however, in )ection 98, it is
"rovie that, where the o$$ener is a minor, the "ena#t! $or acts "unishab#e b! #i$e
im"risonment to eath "rovie in the same #aw sha## be rec#usion "er"etua to
eath. ,asica##!, this means that the "ena#t! can now be %rauate as it has
ao"te the technica# nomenc#ature o$ "ena#ties "rovie $or in the Revise 5ena#
&oe. The sai "rinci"#e was enunciate b! this &ourt in People v. %imon,
4;
thusB
0e are not unaware o$ cases in the "ast wherein it was he# that, in im"osin% the
"ena#t! $or o$$enses uner s"ecia# #aws, the ru#es on miti%atin% or a%%ravatin%
circumstances uner the Revise 5ena# &oe cannot an shou# not be a""#ie.
3 review o$ such octrines as a""#ie in sai cases, however, revea#s that the
reason there$or was because the s"ecia# #aws invo#ve "rovie their own s"eci$ic
"ena#ties $or the o$$enses "unishe thereuner, an which "ena#ties were not
ta2en $rom or with re$erence to those in the Revise 5ena# &oe. )ince the
"ena#ties then "rovie b! the s"ecia# #aws concerne i not "rovie $or the
minimum, meium or ma/imum "erios, it wou# conse>uent#! be im"ossib#e to
consier the a$orestate moi$!in% circumstances whose main $unction is to
etermine the "erio o$ the "ena#t! in accorance with the ru#es in 3rtic#e :4 o$
the &oe.
This is a#so the rationa#e $or the ho#in% in "revious cases that the "rovisions o$
the &oe on the %rauation o$ "ena#ties b! e%rees cou# not be %iven
su""#ementar! a""#ication to s"ecia# #aws, since the "ena#ties in the #atter were
not com"onents o$ or contem"#ate in the sca#e o$ "ena#ties "rovie b! 3rtic#e ;1
o$ the $ormer. The su""#etor! e$$ect o$ the Revise 5ena# &oe to s"ecia# #aws, as
"rovie in 3rtic#e 10 o$ the $ormer, cannot be invo2e where there is a #e%a# or
"h!sica# im"ossibi#it! o$, or a "rohibition in the s"ecia# #aw a%ainst, such
su""#ementar! a""#ication.
The situation, however, is i$$erent where a#thou%h the o$$ense is e$ine in an
ostensib#! "unishe uner a s"ecia# #aw, the "ena#t! there$or is actua##! ta2en
$rom the Revise 5ena# &oe in its technica# nomenc#ature an, necessari#!, with
its uration, corre#ation an #e%a# e$$ects uner the s!stem o$ "ena#ties native to
sai &oe. 0hen, as in this case, the #aw invo#ve s"ea2s o$ "rision correcciona#,
in its technica# sense uner the &oe, it wou# conse>uent#! be both i##o%ica# an
absur to "osit otherwise.
/ / / /
5re$atori#!, what orinari#! are invo#ve in the %rauation an conse>uent#!
etermine the e%ree o$ the "ena#t!, in accorance with the ru#es in 3rtic#e :1 o$
the &oe as a""#ie to the sca#e o$ "ena#ties in 3rtic#e ;1, are the sta%e o$
e/ecution o$ the crime an the nature o$ the "artici"ation o$ the accuse.
+owever, uner "ara%ra"h 9 o$ 3rtic#e :4, when there are two or more orinar!
miti%atin% circumstances an no a%%ravatin% circumstance, the "ena#t! sha## be
reuce b! one e%ree. 3#so, 48( )5(+($9( o: )5;*;l(<(% ,;4;<#4;$<
9;59u,+4#$9(+, #+ )5o*;%(% ;$ A54;9l(+ 66 #$% 60, 9#$ 5(%u9( 48( )($#l4y -y
o$( o5 4=o %(<5((+, o5 (*($ ,o5(. These "rovisions o$ 3rtic#es :4?9@, :; an
:8 shou# not a""#! in toto in the etermination o$ the "ro"er "ena#t! uner the
a$orestate secon "ara%ra"h o$ section 20 o$ Re"ub#ic 3ct No. :429, to avoi
anoma#ous resu#ts which cou# not have been contem"#ate b! the #e%is#ature.
Thus, "ara%ra"h 9 o$ 3rtic#e :1 "rovies that when the #aw "rescribes a "ena#t! in
some manner not s"ecia##! "rovie $or in the $our "recein% "ara%ra"hs thereo$,
the courts sha## "rocee b! ana#o%! therewith. +ence, when the "ena#t!
"rescribe $or the crime consists o$ one or two "ena#ties to be im"ose in their $u##
e/tent, the "ena#t! ne/t #ower in e%ree sha## #i2ewise consist o$ as man!
"ena#ties which $o##ow the $ormer in the sca#e in 3rtic#e ;1. ($ this ru#e were to be
a""#ie, an since the com"#e/ "ena#t! in this case consists o$ three iscrete
"ena#ties in their $u## e/tent, that is, "rision correcciona#, "rision ma!or an
rec#usion tem"ora#, then one e%ree #ower wou# be arresto menor, estierro an
arresto ma!or. There cou#, however, be no $urther reuction b! sti## one or two
e%rees, which must each #i2ewise consist o$ three "ena#ties, since on#! the
"ena#ties o$ $ine an "ub#ic censure remain in the sca#e.1avvphi1
The &ourt ru#es, there$ore, that whi#e moi$!in% circumstances ma! be
a""reciate to etermine the "erios o$ the corres"onin% "ena#ties, or even
reuce the "ena#t! b! e%rees, in no case shou# such %rauation o$ "ena#ties
reuce the im"osab#e "ena#t! be!on or #ower than "rision correcciona#. (t is $or
this reason that the three com"onent "ena#ties in the secon "ara%ra"h o$
)ection 20 sha## each be consiere as an ine"enent "rinci"a# "ena#t!, an that
the #owest "ena#t! shou# in an! event be "rision correcciona# in orer not to
e"reciate the seriousness o$ ru% o$$enses. (nter"retatio $iena est ut res ma%is
va#eat >uam "ereat. )uch inter"retation is to be ao"te so that the #aw ma!
continue to have e$$icac! rather than $ai#. 3 "er$ect .uicia# so#ution cannot be
$or%e $rom an im"er$ect #aw, which im"asse shou# now be the concern o$ an is
accorin%#! aresse to &on%ress.
48
&onse>uent#!, the "rivi#e%e miti%atin% circumstance o$ minorit!
49
can now be
a""reciate in $i/in% the "ena#t! that shou# be im"ose. The RT&, as a$$irme b!
the &3, im"ose the "ena#t! o$ reclusion perpetua without consierin% the
minorit! o$ the a""e##ant. Thus, a""#!in% the ru#es state above, the "ro"er
"ena#t! shou# be one e%ree #ower than reclusion perpetua, which is reclusion
temporal$ the "rivi#e%e miti%atin% circumstance o$ minorit! havin% been
a""reciate. Necessari#!, a#so a""#!in% the (neterminate )entence Law
?()L30@, the minimum "ena#t! shou# be ta2en $rom the "ena#t! ne/t #ower in
e%ree which is prision mayor an the ma/imum "ena#t! sha## be ta2en $rom the
meium "erio o$ reclusion temporal, there bein% no other miti%atin%
circumstance nor a%%ravatin% circumstance.
40
The ()L30 is a""#icab#e in the
"resent case because the "ena#t! which has been ori%ina##! an inivisib#e "ena#t!
?reclusion perpetua to eath@, where ()L30 is ina""#icab#e, became a ivisib#e
"ena#t! ?reclusion temporal@ b! virtue o$ the "resence o$ the "rivi#e%e miti%atin%
circumstance o$ minorit!. There$ore, a "ena#t! o$ si/ ?:@ !ears an one ?1@ a! o$
prision mayor, as minimum, an $ourteen ?14@ !ears, ei%ht ?8@ months an one ?1@
a! o$ reclusion temporal, as ma/imum, wou# be the "ro"er im"osab#e "ena#t!.
>HERE.ORE, the Decision ate =u#! 41, 2008 o$ the &ourt o$ 3""ea#s ?&3@ in
&3-G.R. &R-+.&. No. 00240--(N, a$$irmin% the 6mnibus =u%ment ate
)e"tember 14, 2009 o$ the Re%iona# Tria# &ourt, ,ranch 1, ,utuan &it! in &rimina#
&ase No. 10290 an &rimina# &ase No. 10291, $inin% a""e##ant 3##en Eto.an
-anta#aba, %ui#t! be!on reasonab#e oubt o$ vio#ation o$ )ections 9 an 11,
3rtic#e (( o$ R3 91:9 is hereb! A..IR"ED with the "ODI.I!ATION that the
"ena#t! that shou# be im"ose on a""e##antAs conviction o$ vio#ation o$ )ection 9
o$ R3 91:9, is si/ ?:@ !ears an one ?1@ a! o$ prision mayor, as minimum, an
$ourteen ?14@ !ears, ei%ht ?8@ months an one ?1@ a! o$ reclusion temporal, as
ma/imum.
RO>ENO 'O"OY, vs.'EO'LE O. THE 'HILI''INE, G.R. No.
10646S()4(,-(5 29, 2004 'ANGANI&AN, J.:
0e##-estab#ishe is the "rinci"#e that the $actua# $inin%s o$ the tria# court, when
a$$irme b! the &ourt o$ 3""ea#s, are binin% on the hi%hest court o$ the #an.
+owever, when $acts are misinter"rete an the innocence o$ the accuse
e"ens on a "ro"er a""reciation o$ the $actua# conc#usions, the )u"reme &ourt
ma! conuct a review thereo$. (n the "resent case, a care$u# ree/amination
convinces this &ourt that an CaccientC cause the victim1s eath. 3t the ver!
#east, the testimonies o$ the creib#e witnesses create a reasonab#e oubt on
a""e##ant1s %ui#t. +ence, the &ourt must u"ho# the constitutiona# "resum"tion o$
innocence.
T8( !#+(
,e$ore us is a 5etition $or Review
1
uner Ru#e 49 o$ the Ru#es o$ &ourt, see2in% to
set asie the 'ebruar! 28, 2001 Decision
2
an the 6ctober 40, 2001 Reso#ution
4
12
o$ the &ourt o$ 3""ea#s ?&3@ in &3TGR &R No. 18;99. The &3 a$$irme, with
moi$ications, the -arch 8, 1999 .u%ment
4
o$ the Re%iona# Tria# &ourt ?RT&@
9
o$
(#oi#o &it! ?,ranch 29@ in &rimina# &ase No. 4:921, $inin% Roweno 5omo! %ui#t!
o$ the crime o$ homicie. The assai#e &3 Decision is"ose as $o##owsB
C0+7R7'6R7, "remises consiere, -6D('(7D as to "ena#t! in the
sense that the M5etitionerN R607N6 56-6O is sentence to su$$er an
ineterminate "rison term o$ si/ ?:@ !ears, $our ?4@ months an ten ?10@
a!s o$ "rision ma!or minimum, as minimum, to $ourteen ?14@ !ears
ei%ht ?8@ months an twent! ?20@ a!s o$ rec#usion tem"ora# meium,
as ma/imum, the ecision a""ea#e $rom is hereb! 3''(R-7D in a##
other res"ects.C
:
The cha##en%e &3 Reso#ution enie "etitioner1s -otion $or Reconsieration.
5etitioner was char%e in an (n$ormation wore thusB
CThat on or about the 4th a! o$ =anuar! 1990, in the -unici"a#it! o$
)ara, 5rovince o$ (#oi#o, 5hi#i""ines, an within the .urisiction o$ this
+onorab#e &ourt, the above-name accuse, arme with his .49
service "isto#, with e#iberate intent an ecie "ur"ose to 2i##, an
without an! .usti$iab#e cause or motive, i then an there wi##$u##!,
un#aw$u##! an $e#onious#! assau#t, attac2 an shoot one T6-3)
,3L,63 with the service "isto# he was then "rovie, in$#ictin% u"on
the #atter %unshot wouns on the vita# "arts o$ his bo!, which irect#!
cause the eath o$ sai victim therea$ter.C
;
T8( .#94+
Version of the Prosecution
The 6$$ice o$ the )o#icitor Genera# ?6)G@ "resente res"onent1s version o$ the
$acts as $o##owsB
CTomas ,a#boa was a master teacher o$ the &once"cion &o##e%e o$
)cience an 'isheries in &once"cion, (#oi#o.
C6n =anuar! 4, 1990, about ;B40 in the mornin%, some "o#icemen
arrive at the &once"cion &o##e%e to arrest ,a#boa, a##e%e#! in
connection with a robber! which too2 "#ace in the munici"a#it! in
December 1989. 0ith the arrest e$$ecte, ,a#boa an the "o#icemen
"asse b! the &once"cion 7#ementar! )choo# where his wi$e, =essica,
was in a %et-to%ether "art! with other )choo# 3ministrators. 0hen his
wi$e as2e him, V0h! wi## !ou be arresteH1 M+Ne answere VM7ven (N o
not 2now wh! ( am arreste. That is wh! ( am even %oin% there in
orer to $in out the reason $or m! arrest.1
C,a#boa was ta2en to the +ea>uarters o$ the a#rea! e$unct 421st
5hi#i""ine &onstabu#ar! &om"an! at &am" =a#anoni, )ara, (#oi#o. +e
was etaine in the .ai# thereat, a#on% with 7%ar )amuio, another
sus"ect in the robber! case.
CLater that a!, about a #itt#e "ast 2 o1c#oc2 in the a$ternoon, "etitioner,
who is a "o#ice ser%eant, went near the oor o$ the .ai# where ,a#boa
was etaine an irecte the #atter to come out, "ur"orte#! $or
tactica# interro%ation at the investi%ation room, as he to# ,a#boaB VLet1s
%o to the investi%ation room.1 The investi%ation room is at the main
bui#in% o$ the com"oun where the .ai# is #ocate. The .ai# %uar on
ut!, Nicostrao 7ste"ar, o"ene the .ai# oor an wa#2e towars the
investi%ation room.
C3t that time, "etitioner ha a %un, a .49 ca#iber "isto#, tuc2e in a
ho#ster which was han%in% b! the sie o$ his be#t. The %un was $u##!
embee in its ho#ster, with on#! the han#e o$ the %un "rotruin%
$rom the ho#ster.
C0hen "etitioner an ,a#boa reache the main bui#in% an were near
the investi%ation room, two ?2@ %unshots were hear. 0hen the source
o$ the shots was veri$ie, "etitioner was seen sti## ho#in% a .49 ca#iber
"isto#, $acin% ,a#boa, who was #!in% in a "oo# o$ b#oo, about two ?2@
$eet awa!. 0hen the &ommanin% 6$$icer o$ the +ea>uarters arrive,
he isarme "etitioner an irecte that ,a#boa be brou%ht to the
hos"ita#. Dr. 5a#ma ?$irst name not "rovie@ ha""ene to be at the
crime scene as he was visitin% his brother in the 5hi#i""ine
&onstabu#ar!. 0hen Dr. 5a#ma e/amine ,a#boa, he ?Dr. 5a#ma@ sai
that it was unnecessar! to brin% ,a#boa to the hos"ita# $or he was
ea.
CE"on the re>uest o$ -rs. =essica ,a#boa, the wi$e o$ the ecease,
Dr. Ricaro =abonete, the meico-#e%a# o$$icer o$ the Nationa# ,ureau
o$ (nvesti%ation, Re%ion *(, (#oi#o &it!, conucte an auto"s! on the
remains o$ Tomas ,a#boa. The $o##owin% were his $inin%sB
V5a##or, inte%umens an nai#bes.
V0oun, %unshotB ?1@ 7NTR3N&7, ownwars an
meia##!, e%es, moi$ie b! sutures, surroune b!
abrasion co##ar, 0.: cm. (n its chest, #e$t sie, 10.0 cms. $rom
anterior mi#ine, 121.0 cms. 'rom #e$t hee#, irecte
meia##! bac2wars $rom #e$t to ri%ht, "enetratin% chest wa##
thru 9th intercosta#s s"ace into thoracic cavit!, "er$oratin%
thru an thru, u""er #obe, #e$t #un%, #aceratin% #e$t ventricu#ar
wa## causin% "unche out $racture, 8th thoracic vertebra an
ma2e an 7U(T, sta##ate in sha"e, 1.0 / 0.8 cm. 7%es,
moi$ie b! sutures, bac2, ri%ht sie, 8.0 cms. 'rom
"osterior mi#ine, 11;.0 cms. 'rom ri%ht hee# ?2@
7NTR3N&7, ova#oi, oriente meia##! ownwars, e%es
suture, 0.; cm. on its wiest "ortion, at in$ero-meia#
borer, h!"ochonriac re%ion, #e$t sie, 4.0 cms. 'rom
anterior mi#ine, 109.0 cms. 'rom #e$t hee#, irecte
bac2wars, #atera##! wa## into "enetratin% abomina# cavit!,
"er$oratin% thru an thru, stomach, hea o$ the "ancreas
an mesenter!, ma2e an e/it, ova#i, 1.0 / 0.8 cm., oriente
meia##! u"wars, e%es, suture, bac2, #e$t sie, #eve# o$
9th intercosta# s"ace, 4.9 cms. 'rom "osterior mi#ine,
110.0 cms. 'rom #e$t hee#. / / /.
V&3E)7 6' D73T+B +emorrha%e, massive seconar! to
%unshot wouns on chest an abomen.
VR7-3RK)B ,o! "revious#! emba#me an auto"sie.1
CDr. =aboneta testi$ie that the two ?2@ wouns he $oun on / / /
,a#boa1s bo! were %unshot wouns. The entrance o$ M0Noun No. 1
was to the #e$t sie o$ the chest about the #e$t ni""#e an e/ite to the
ri%ht sie o$ the bac2. (ts tra.ector! was bac2wars then ownwars
$rom #e$t to ri%ht. 3s to the "ossib#e "osition o$ the assai#ant, Dr.
=aboneta o"ine that the no<<#e o$ the %un was "robab#! in $ront o$ the
victim an was more to the #e$t sie, an the %un must have been a
#itt#e bit hi%her than the entrance woun. 0oun No. 2 was #ocate
immeiate#! be#ow the arch o$ the ribs, #e$t sie. (ts irection was
bac2wars an #atera##! u"wars. Dr. =aboneta estimate that when it
was in$#icte, the assai#ant must have "ointe the %un1s no<<#e to the
ri%ht sie $ront o$ the victim. The istance between the entrance "oints
o$ wouns No. 1 an No. 2 was $oun to be about 1:.0 centimeters.C
8
Version of the Defense
13
The 5etition ao"te the narration o$ $acts in the assai#e &3 Decision, which in
turn cu##e them $rom the tria# court. The RT& summari<e the testimonies o$
De$ense 0itnesses 7rna ,asa, the #one e!ewitness to the incient8 7en
Le%as"i8 Dr. )a#vaor -a##o =r.8 an "etitioner himse#$, as $o##owsB
C7rna ,asaB
C/ / / M6Nn =anuar! 4, 1990, she was wor2in% in their o$$ice in the cam"
u" to the a$ternoon8 at about "ast 2 o1c#oc2 that a$ternoon whi#e
wor2in% on the bac2#o%s, she hear some noise an e/chan%e o$
wors which were not c#ear, but it seeme there was %rowin% troub#e8
she o"ene the oor to veri$! an saw Roweno 5omo! an Tomas
,a#boa %ra""#in% $or the "ossession o$ the %un8 she was insie the
room an one meter awa! $rom the oor8 5omo! an ,a#boa whi#e
%ra""#in% were two to three meters awa! $rom the oor8 the %ra""#in%
ha""ene so $ast an the %un o$ 5omo! was suen#! "u##e out $rom
its ho#ster an then there was e/"#osion8 she was not certain who
"u##e the %un. / / /.
C7en Le%as"iB
C/ / / M3Ns ear#! as 1B40 o1c#oc2 in the a$ternoon o$ =anuar! 4, 1990 she
was insie the investi%ation room o$ the 5& at &am" =a#anoni, )ara,
(#oi#o8 at about 2 o1c#oc2 that same a$ternoon whi#e there insie, she
hear a commotion outsie an she remaine seate on the bench8
when the commotion starte the! were seate on the bench an a$ter
the commotion that woman so#ier ?re$errin% to 7rna ,asa@ stoo u"
an o"ene the oor an she saw two "ersons %ra""#in% $or the
"ossession o$ a %un an immeiate#! two successive shots ran% out8
she i not #eave the "#ace where she was seate but she .ust stoo
u"8 a$ter the shots, one o$ the two men $a## own / / /.
C3ccuse-"etitioner Roweno 5omo!B
C+e is 40 !ears o# an a 5N5 member o$ the (#oi#o 5rovincia# -obi#e
'orce &om"an! then attache to the e$unct 421st 5& &om"an!8 he
was one o$ the investi%ators o$ their out$it8 about 2 o1c#oc2 or "ast that
time o$ =anuar! 4, 1990 he %ot Tomas ,a#boa $rom their stoc2ae $or
tactica# interro%ation8 as he was a#rea! ho#in% the oor 2nob o$ their
investi%ation room an about to o"en an enter it, a## o$ a suen he
saw Tomas ,a#boa a""roach him an ta2e ho# or %rab the han#e o$
his %un8 Tomas ,a#boa was a sus"ect in a robber! case who was
a""rehene b! the "o#ice o$ &once"cion an then turne over to
them ?5&@ an "#ace in their stoc2ae8 he as2e the ser%eant o$ the
%uar to #et ,a#boa out o$ the stoc2ae $or interro%ation8 $rom the
stoc2ae with ,a#boa wa#2in% with him, he ha his .49 ca#iber "isto#
"#ace in his ho#ster attache to his be#t on his waist8 then as he was
ho#in% the oor2nob with his ri%ht han to o"en the oor, the victim,
who was two meters awa! $rom him, suen#! a""roache him an
%rabbe his %un, but a## o$ a suen he he# the han#e o$ his %un with
his #e$t han8 he re#ease his ri%ht han $rom the oor2nob an, with
that ri%ht han, he he# the han#e o$ his %un8 Tomas ,a#boa was not
ab#e to ta2e actua# ho# o$ the %un because o$ his e$$orts in "reventin%
him ?,a#boa@ $rom ho#in% the han#e o$ his %un8 he use his #e$t han
to "arr! the move o$ ,a#boa8 a$ter he he# the han#e o$ his %un with
his ri%ht han, in a matter o$ secons, he $e#t somebo! was ho#in%
his ri%ht han8 he an ,a#boa %ra""#e an in two or three secons the
%un was rawn $rom its ho#ster as both o$ them he# the %un8 more
%ra""#in% $o##owe an $ive secons a$ter the %un was ta2en $rom its
ho#ster it $ire, the victim was to his ri%ht sie when the attem"t to %rab
his %un be%an an was sti## to his ri%ht when the %un was rawn $rom
its ho#ster unti# it $ire, as the! were sti## %ra""#in% or wrest#in%8 his %un
was a#rea! #oae in its chamber an coc2e when he #e$t his house,
an it was #oc2e when it $ire8 urin% the %ra""#in% he use his #e$t
han to "revent ,a#boa $rom ho#in% his %un, whi#e the victim use his
ri%ht han in tr!in% to reach the %un8 a$ter the %un $ire, the! were
se"arate $rom each other an ,a#boa $e##8 he is ta##er than ,a#boa
thou%h the #atter was bi%%er in bui#8 he cannot sa! nor etermine who
o$ them was stron%er8 a$ter ,a#boa $e##, )%t. 3#a% shoute sa!in% Vsto"
that1 an he saw )%t. 3#a% a""roachin%8 sometime a$ter, &a"t.
Ro#ano -ac#an%, their commanin% o$$icer, came, %ot his %un, an
sai that the case be investi%ate as to what rea##! ha""ene. +e sai
that when his %un was "ut in its ho#ster on#! its han#e "rotrues or
comes out $rom it.
CE"on cross-e/amination, he sai that ,a#boa was a sus"ect in a
robber! case that ha""ene urin% the $irst wee2 o$ December, 19898
he was the one who $i#e that case in the town o$ )an Dionisio an that
case invo#ves other "ersons who were a#so etaine8 be$ore =anuar!
4, 1990 he ha a#so the chance to invite an interro%ate ,a#boa but
who enie an! robber! case8 / / / M(Nt was a$ter he too2 his #unch that
a! when &a"t. -ac#an% ca##e him to conuct the interro%ation8 when
he too2 ,a#boa $rom the stoc2ae he i not te## him that he ?,a#boa@
was to be investi%ate in the investi%ation room which was house in
the main bui#in% which is $i$t! meters, more or #ess, $rom the stoc2ae,
#i2ewise houses the aministrative o$$ice, the o$$ice o$ the commanin%
o$$icer, o$$icer o$ the o"erations ivision an that o$ the si%na# ivision8
his %un was in its ho#ster when the victim trie to %rab it ?%un@8 $rom the
time he sense that the victim trie to %rab his %un, he #oc2e the
victim8 the han o$ the victim was on to" o$ his han an he $e#t the
victim was attem"tin% to %et his %un8 that the entire han#e o$ his %un
was e/"ose when "#ace insie its ho#ster8 he cannot te## whether the
victim, whi#e stru%%#in% with him, was ab#e to ho# an! "ortion o$ his
%un $rom the ti" o$ its barre# to the "oint where its hammer is #ocate8
urin% the incient his %un was $u##! #oae an coc2e8 )%t. 3#a% i
not a""roach, but .ust viewe them an "robab#! re"orte the incient
to their commanin% o$$icer8 he was not ab#e to ta#2 to )%t. 3#a% as he
?5omo!@ was not in his ri%ht sense8 when his commanin% o$$icer
came some $ive to ten minutes #ater an too2 awa! his %un he i not
te## him an!thin%.
CDr. )a#vaor -a##o =r.
C+e is the Rura# +ea#th 5h!sician o$ )ara who conucte the auto"s!
on the caaver o$ Tomas ,a#boa that a$ternoon o$ =anuar! 4, 19908 in
his auto"s! $inin%s res"ectin% which he mae an auto"s! re"ort he
sai he $oun two entrance wouns on the victim, the $irst on the #e$t
chest with tra.ector! meia##! ownwar, whi#e the secon one is on
the #e$t sie o$ the stomach with tra.ector! somewhat %oin% u"war8 at
the same time o$ his e/amination he saw this victim to be wearin% a
#i%ht-co#ore T-shirt an a .ac2et8 other than the T-shirt worn b! the
victim, he i not see or $in an! "ower burns an mar2s an that
those otte mar2s in the T-shirt were be#ieve b! him to be "ower
burns as the! #oo2 #i2e one8 he a#so $oun a e$orme s#u% in the
"oc2et o$ the .ac2et o$ the victim.C
9
Rul;$< o: 48( !ou54 o: A))(#l+
The &3 anchore its Decision on the $o##owin% $actua# $inin%sB 1@ the victim was
not success$u# in his attem"ts to %rab the %un, since "etitioner ha been in contro#
o$ the wea"on when the shots were $ire8 2@ the %un ha been #oc2e "rior to the
a##e%e %rabbin% incient an immeiate#! be$ore it went o$$8 it was "etitioner who
re#ease the sa$et! #oc2 be$ore he e#iberate#! $ire the $ata# shots8 an 4@ the
#ocation o$ the wouns $oun on the bo! o$ the ecease i not su""ort the
assertion o$ "etitioner that there ha been a %ra""#in% $or the %un.
To the a""e##ate court, a## the $ore%oin% $acts iscreite the c#aim o$ "etitioner
that the eath o$ ,a#boa resu#te $rom an accient. &itin% 5eo"#e v. Re!es,
10
the
&3 maintaine that Ca revo#ver is not "rone to accienta# $irin% i$ it were sim"#!
hane over to the ecease as a""e##ant c#aims because o$ the nature o$ its
mechanism, un#ess it was a#rea! $irst coc2e an "ressure was e/erte on the
tri%%er in the "rocess o$ a##e%e#! hanin% it over. ($ it were uncoc2e, then
14
consierab#e "ressure ha to be a""#ie on the tri%%er to $ire the revo#ver. 7ither
wa!, the shootin% o$ the ecease must have been intentiona# because "ressure
on the tri%%er was necessar! to ma2e the %un $ire.C
11
-oreover, the a""e##ate court obvious#! concurre with this observation o$ the
6)GB
CM5etitioner1sN theor! o$ accient wou# have been easier to be#ieve ha
the victim been shot on#! once. (n this case, however, M"etitionerN shot
the victim not on#! once but twice, thereb! estab#ishin% M"etitioner1sN
etermine e$$ort to 2i## the victim. ,! an! stretch o$ the ima%ination,
even assumin% without amittin% that the $irst shot was accienta#,
then it shou# not have been $o##owe b! another shot on another vita#
"art o$ the bo!. The $act that M"etitionerN shot the victim two ?2@ times
an was hit on two i$$erent an istant "arts o$ the bo!, in$#icte $rom
two i$$erent #ocations or an%#es, means that there was an intent to
cause the victim1s eath, contrar! to M"etitioner1sN "retensions o$ the
a##e%e accienta# $irin%. (t is an o$t-re"eate "rinci"#e that the #ocation,
number an %ravit! o$ the wouns in$#icte on the victim have a more
revea#in% ta#e o$ what actua##! ha""ene urin% the incient. / / /.
12
'urthermore, the &3 ebun2e the a#ternative "#ea o$ se#$-e$ense. (t he# that
"etitioner ha miserab#! $ai#e to "rove the attenance o$ un#aw$u# a%%ression, an
inis"ensab#e e#ement o$ this .usti$!in% circumstance.
0hi#e substantia##! a$$irmin% the $actua# $inin%s o$ the RT&, the &3 isa%ree
with the conc#usion o$ the tria# court that the a%%ravatin% circumstance o$ abuse o$
"ub#ic "osition ha attene the commission o$ the crime. 3ccorin%#!, the
"ena#t! im"ose b! the RT& was moi$ie b! the a""e##ate court in this mannerB
C/ / / M'Nor "ub#ic "osition to be a""reciate as an a%%ravatin%
circumstance, the "ub#ic o$$icia# must use his in$#uence, "resti%e an
ascenanc! which his o$$ice %ives him in rea#i<in% his "ur"ose. ($ the
accuse cou# have "er"etrate the crime without occu"!in% his
"osition, then there is no abuse o$ "ub#ic "osition.1 ?5eo"#e vs. =o!no,
404 )&R3 :99, :;0@. (n the instant case, there is no showin% that the
M"etitionerN ha a "remeitate "#an to 2i## the victim when the $ormer
$etche the #atter $rom the stoc2ae, thus, it cannot be conc#ue that
the "ub#ic "osition o$ the M"etitionerN $aci#itate the commission o$ the
crime. There$ore, the tria# court1s $inin% that the sai a%%ravatin%
circumstance that M"etitionerN too2 avanta%e o$ his "ub#ic "osition to
commit the crime cannot be sustaine. +ence, there bein% no
a%%ravatin% an no miti%atin% circumstance "rove, the ma/imum o$
the "ena#t! sha## be ta2en $rom the meium "erio o$ rec#usion
tem"ora#, a "ena#t! im"osab#e $or the crime o$ homicie. / / /.C
14
+ence, this 5etition.
14
I++u(+
(n his -emoranum, "etitioner submitte the $o##owin% issues $or the &ourt1s
consierationB
C(. The &ourt o$ 3""ea#s committe serious an reversib#e error in
a$$irmin% "etitioner1s conviction es"ite the insu$$icienc! o$ the
"rosecution1s evience to convict the "etitioner, in contrast to
"etitioner1s overwhe#min% evience to su""ort his theor!Ie$ense o$
accient.
C((. The &ourt o$ 3""ea#s committe %rave an reversib#e error in
a$$irmin% the conviction o$ the "etitioner on a mani$est#! mista2en
in$erence that when the %un $ire, the "etitioner was in $u## contro# o$
the han#e o$ the %un, because what the testimonies o$ isintereste
witnesses an the "etitioner revea# was that the %un $ire whi#e
"etitioner an ,a#boa were both ho#in% the %un in $orce$u# e$$orts to
wrest the %un $rom each other.
C(((. The &ourt o$ 3""ea#s %rave#! erre in a$$irmin% the so#icitor
%enera#1s observation that the $act that "etitioner shot the victim twice
estab#ishes "etitioner1s etermine e$$ort to 2i## the victim.
C(*. The a""e##ate court committe serious misa""rehension o$ the
evience "resente when it ru#e that the tra.ector! o$ the wouns was
$ront-to-bac2 be#!in% the a##e%ation o$ "etitioner that he an the victim
were sie-b!-sie each other when the %ra""#in% ensue.
C*. The &ourt o$ 3""ea#s $ai#e to iscern the rea# im"ort o$ "etitioner1s
reaction to the incient when it state that the umb$oune reaction
o$ "etitioner a$ter the incient stron%#! ar%ues a%ainst his c#aim o$
accienta# shootin%.
C*(. The a""e##ate court committe %rave error when it isre%are
motive or #ac2 o$ it in eterminin% the e/istence o$ vo#untariness an
intent on the "art o$ "etitioner to shoot at the victim when the same
was "ut in serious oubt b! the evience "resente.
C*((. The &ourt o$ 3""ea#s was mista2en in ru#in% that the e$ense o$
accient an se#$-e$ense are inconsistent.
C*(((. The &ourt o$ 3""ea#s obvious#! erre in the im"osition o$ the
"ena#ties an ama%es.C
19
(n sum, the $ore%oin% issues can be narrowe own to twoB 'irst, whether the
shootin% o$ Tomas ,a#boa was the resu#t o$ an accient8 an secon, whether
"etitioner was ab#e to "rove se#$-e$ense.
T8( !ou54?+ Rul;$<
The 5etition is meritorious.
.;5+4 I++u(:
Accidental Shooting
Time#ess is the #e%a# aa%e that the $actua# $inin%s o$ the tria# court, when
a$$irme b! the a""e##ate court, are conc#usive.
1:
,oth courts "ossess time-
honore e/"ertise in the $ie# o$ $act $inin%. ,ut where some $acts are
misinter"rete or some etai#s over#oo2e, the )u"reme &ourt ma! overturn the
erroneous conc#usions rawn b! the courts a >uo. 0here, as in this case, the
$acts in is"ute are crucia# to the >uestion o$ innocence or %ui#t o$ the accuse, a
care$u# $actua# ree/amination is im"erative.
3ccient is an e/em"tin% circumstance uner 3rtic#e 12 o$ the Revise 5ena#
&oeB
C3rtic#e 12. &ircumstances which e/em"t $rom crimina# #iabi#it!. T The
$o##owin% are e/em"t $rom crimina# #iabi#it!B
/ / / / / / / / /
V4. 3n! "erson who, whi#e "er$ormin% a #aw$u# act with ue
care, causes an in.ur! b! mere accient without $au#t or
intent o$ causin% it.1C
7/em"tion $rom crimina# #iabi#it! "rocees $rom a $inin% that the harm to the
victim was not ue to the $au#t or ne%#i%ence o$ the accuse, but to circumstances
15
that cou# not have been $oreseen or contro##e.
1;
Thus, in eterminin% whether
an CaccientC attene the incient, courts must ta2e into account the ua#
stanars o$ #ac2 o$ intent to 2i## an absence o$ $au#t or ne%#i%ence. This
etermination inevitab#! brin%s to the $ore the main >uestion in the "resent caseB
was "etitioner in contro# o$ the .49 ca#iber "isto# at the ver! moment the shots
were $ireH
Petitioner Not in Control
of the Gun When It Fired
The recors show that, other than "etitioner himse#$, it was 7rna ,asa who
witnesse the incient $irsthan. +er account, narrate urin% cross-e/amination,
etai#e the events o$ that $ate$u# a$ternoon o$ =anuar! 4, 1990 as $o##owsB
The $ore%oin% account emonstrates that "etitioner i not have contro# o$ the
%un urin% the scu$$#e. The ecease "ersistent#! attem"te to wrest the wea"on
$rom him, whi#e he reso#ute#! trie to thwart those attem"ts. That the hans o$
both "etitioner an the victim were a## over the wea"on was cate%orica##! asserte
b! the e!ewitness. (n the course o$ %ra""#in% $or the %un, both hans o$ "etitioner
were $u##! en%a%e -- his ri%ht han was tr!in% to maintain "ossession o$ the
wea"on, whi#e his #e$t was warin% o$$ the victim. (t wou# be i$$icu#t to ima%ine
how, uner such circumstances, "etitioner wou# coo##! an e$$ective#! be ab#e to
re#ease the sa$et! #oc2 o$ the %un an e#iberate#! aim an $ire it at the victim.
(t wou# there$ore a""ear that there was no $irm $actua# basis $or the $o##owin%
ec#aration o$ the a""e##ate courtB CM5etitionerN amitte that his ri%ht han was
ho#in% the han#e o$ the %un whi#e the #e$t han o$ the victim was over his ri%ht
han when the %un was $ire. This ec#aration wou# sa$e#! #ea us to the
conc#usion that when the %un went o$$ herein M"etitionerN was in $u## contro# o$ the
%un.C
19
Release of the Guns Safet! "oc# and
Firing of the Gun $oth Accidental
5etitioner testi$ie that the .49 ca#iber service "isto# was e>ui""e with a sa$et!
#oc2 that, un#ess re#ease, wou# "revent the $irin% o$ the %un. Des"ite this sa$et!
$eature, however, the evience showe that the wea"on $ire an hit the victim --
not .ust once, but twice. To the a""e##ate court, this $act cou# on#! mean that
"etitioner ha e#iberate#! un#oc2e the %un an shot at the victim. This
conc#usion a""ears to be non se>uitur.
(t is unis"ute that both "etitioner an the victim %ra""#e $or "ossession o$ the
%un. This $ren<ie %ra""#in% $or the wea"on -- thou%h brie$, havin% been $inishe
in a matter o$ secons -- was $ierce an vicious. The e!ewitness account am"#!
i##ustrate the #o%ica# conc#usion that cou# not be ismisseB that in the course o$
the scu$$#e, the sa$et! #oc2 cou# have been accienta##! re#ease an the shots
accienta##! $ire.
That there was not .ust one but two shots $ire oes not necessari#! an
conc#usive#! ne%ate the c#aim that the shootin% was accienta#, as the same
circumstance can easi#! be attribute to the mechanism o$ the .49 ca#iber service
%un. 5etitioner, in his technica# escri"tion o$ the wea"on in >uestion, e/"#aine
how the is"ute secon shot ma! have been brou%ht aboutB
C/ / / 5etitioner a#so testi$ie on cross-e/amination that a ca#iber .49
semi-automatic "isto#, when $ire, immeiate#! s#ies bac2war
throwin% awa! the em"t! she## an returns immeiate#! carr!in% a%ain
a #ive bu##et in its chamber. Thus, the %un can, as it i, $ire in
succession. *eri#!, the #ocation o$, an istance between the wouns
an the tra.ectories o$ the bu##ets .ibe "er$ect#! with the c#aim o$ the
"etitionerB the tra.ector! o$ the $irst shot %oin% ownwar $rom #e$t to
ri%ht thus "ushin% ,a#boa1s u""er bo!, ti#tin% it to the #e$t whi#e ,a#boa
was sti## c#utchin% "etitioner1s han over the %un8 the secon shot
hittin% him in the stomach with the bu##et %oin% u"war o$ ,a#boa1s
bo! as he was $a##in% own an re#easin% his ho# on "etitioner1s
han / / /.C
20
Thus, the a""e##ate court1s re#iance on 5eo"#e v. Re!es
41
was mis"#ace. (n that
case, the &ourt isbe#ieve the accuse who escribe how his %un ha
e/"#oe whi#e he was sim"#! hanin% it over to the victim. +ere, no simi#ar c#aim
is bein% mae8 "etitioner has consistent#! maintaine that the %un accienta##!
$ire in the course o$ his stru%%#e with the victim. -ore si%ni$icant#!, the "resent
case invo#ves a semi-automatic "isto#, the mechanism o$ which is ver! i$$erent
$rom that o$ a revo#ver, the %un use in Re!es.
22
En#i2e a revo#ver, a semi-
automatic "isto#, as su$$icient#! escribe b! "etitioner, is "rone to accienta# $irin%
when "ossession thereo$ becomes the ob.ect o$ a stru%%#e.
Alleged Gra%%ling Not Negated
&! Frontal "ocation of Wounds
6n the basis o$ the $inin%s o$ Dr. =aboneta showin% that the wouns o$ the
ecease were a## $ronta#, the a""e##ate court re.ecte "etitioner1s c#aim that a
%ra""#in% $or the wea"on ever occurre. (t he# that Ci$ there was inee a
%ra""#in% between the two, an that the! ha been sie Mb!N sie / / / each other,
the wouns thus in$#icte cou# not have ha a $ront-to-bac2 tra.ector! which
wou# #ea to an in$erence that the victim was shot $ronta##!, as observe b! Dr.
=aboneta.C
24
6rinari#!, the #ocation o$ %unshot wouns is inicative o$ the "ositions o$ the
"arties at the "recise moment when the %un was $ire. Their "ositions wou# in
turn be re#evant to a etermination o$ the e/istence o$ variab#es such as
treacher!, a%%ression an so on.
(n the $actua# conte/t o$ the "resent case, however, the #ocation o$ the wouns
becomes inconse>uentia#. 0here, as in this case, both the victim an the accuse
were %ra""#in% $or "ossession o$ a %un, the irection o$ its no<<#e ma!
continuous#! chan%e in the "rocess, such that the tra.ector! o$ the bu##et when the
wea"on $ires becomes un"reictab#e an erratic. (n this case, the e!ewitness
account o$ that as"ect o$ the tra%ic scu$$#e shows that the "arties1 "ositions were
unstea!, an that the no<<#e o$ the %un was neither e$inite#! aime nor "ointe
at an! "articu#ar tar%et. 0e >uote the e!ewitness testimon! as $o##owsB
(n his 5etition, this e/"#anation is %iven b! "etitionerB
C/ / /. The &ourt o$ 3""ea#s erre in conc#uin% that ,a#boa was shot
$ronta##!. 'irst, because the "osition o$ the %un oes not necessari#!
inicate the "osition o$ the "erson or "ersons ho#in% the %un when it
$ire. This is es"ecia##! true when two "ersons were %ra""#in% $or the
"ossession o$ the %un when it $ire, as what e/act#! trans"ire in this
case. / / /.
CMTheN testimon! c#ear#! emonstrates that the "etitioner was on the #e$t
sie o$ the victim urin% the %ra""#in% when the %un $ire. The secon
woun was thus in$#icte this wiseB when the $irst shot hit ,a#boa, his
u""er bo! was "ushe ownwar owin% to the 2noc2in% "ower o$ the
ca#iber .49 "isto#. ,ut he i not #et %o o$ his %ri" o$ the han o$
"etitioner an the %un, ,a#boa "u##in% the %un own as he was %oin%
own. 0hen the %un went o$$ the secon time hittin% ,a#boa, the
tra.ector! o$ the bu##et in ,a#boa1s bo! was %oin% u"war because his
u""er bo! was "ushe ownwar twistin% to the #e$t. (t was then that
,a#boa #et %o o$ his %ri". 6n cross-e/amination, "etitioner testi$ie,
what ( notice was that a$ter successive shots we se"arate $rom each
other. This se>uence o$ events is #o%ica# because the "rota%onists
were %ra""#in% over the %un an were movin% ver! $ast. / / /.C
2:
Presence of All the
'le(ents of Accident
16
The e#ements o$ accient are as $o##owsB 1@ the accuse was at the time
"er$ormin% a #aw$u# act with ue care8 2@ the resu#tin% in.ur! was cause b! mere
accient8 an 4@ on the "art o$ the accuse, there was no $au#t or no intent to
cause the in.ur!.
2;
'rom the $acts, it is c#ear that a## these e#ements were "resent.
3t the time o$ the incient, "etitioner was a member -- s"eci$ica##!, one o$ the
investi%ators -- o$ the 5hi#i""ine Nationa# 5o#ice ?5N5@ statione at the (#oi#o
5rovincia# -obi#e 'orce &om"an!. Thus, it was in the #aw$u# "er$ormance o$ his
uties as investi%atin% o$$icer that, uner the instructions o$ his su"erior, he
$etche the victim $rom the #atter1s ce## $or a routine interro%ation.
3%ain, it was in the #aw$u# "er$ormance o$ his ut! as a #aw en$orcer that "etitioner
trie to e$en his "ossession o$ the wea"on when the victim suen#! trie to
remove it $rom his ho#ster. 3s an en$orcer o$ the #aw, "etitioner was ut!-boun to
"revent the snatchin% o$ his service wea"on b! an!one, es"ecia##! b! a etaine
"erson in his custo!. )uch wea"on was #i2e#! to be use to $aci#itate esca"e an
to 2i## or maim "ersons in the vicinit!, inc#uin% "etitioner himse#$.
5etitioner cannot be $au#te $or ne%#i%ence. +e e/ercise a## the necessar!
"recautions to "revent his service wea"on $rom causin% accienta# harm to
others. 3s he so assiuous#! maintaine, he ha 2e"t his service %un #oc2e
when he #e$t his house8 he 2e"t it insie its ho#ster at a## times, es"ecia##! within
the "remises o$ his wor2in% area.
3t no instance urin% his testimon! i the accuse amit to an! intent to cause
in.ur! to the ecease, much #ess 2i## him. 'urthermore, Nicostrato 7ste"ar, the
%uar in char%e o$ the etention o$ ,a#boa, i not testi$! to an! behavior on the
"art o$ "etitioner that wou# inicate the intent to harm the victim whi#e bein%
$etche $rom the etention ce##.
The "artici"ation o$ "etitioner, i$ an!, in the victim1s eath was #imite on#! to acts
committe in the course o$ the #aw$u# "er$ormance o$ his uties as an en$orcer o$
the #aw. The remova# o$ the %un $rom its ho#ster, the re#ease o$ the sa$et! #oc2,
an the $irin% o$ the two successive shots -- a## o$ which #e to the eath o$ the
victim -- were su$$icient#! emonstrate to have been conse>uences o$
circumstances be!on the contro# o$ "etitioner. 3t the ver! #east, these $actua#
circumstances create serious oubt on the #atter1s cu#"abi#it!.
Petitioners Su&se)uent Conduct
Not Conclusi*e of Guilt
To both the tria# an the a""e##ate courts, the conuct o$ "etitioner immeiate#!
a$ter the incient was inicative o$ remorse. 3##e%e#!, his %ui#t was evient $rom
the $act that he was Cumb$oune,C accorin% to the &38 was Cmum, "a#e an
tremb#in%,C accorin% to the tria# court. These behaviora# reactions su""ose#!
"oint to his %ui#t. Not necessari#! so. +is behavior was unerstanab#e. 3$ter a##, a
minute ear#ier he ha been ca#m#! escortin% a "erson $rom the etention ce## to
the investi%atin% room8 an, in the ne/t breath, he was #oo2in% at his com"anion1s
b#ooie bo!. +is reaction was to be e/"ecte o$ one in a state o$ shoc2 at
events that ha trans"ire so swi$t#! an ene so re%rettab#!.
S(9o$% I++u(:
Self+Defense
5etitioner avance se#$-e$ense as an a#ternative. Grantin% ar%ueno that he
intentiona##! shot ,a#boa, he c#aims he i so to "rotect his #i$e an #imb $rom rea#
an immeiate an%er.
)e#$-e$ense is inconsistent with the e/em"tin% circumstance o$ accient, in which
there is no intent to 2i##. 6n the other han, se#$-e$ense necessari#! contem"#ates
a "remeitate intent to 2i## in orer to e$en onese#$ $rom imminent an%er.
28
3""arent#!, the $ata# shots in the instant case i not occur out o$ an! conscious
or "remeitate e$$ort to over"ower, maim or 2i## the victim $or the "ur"ose o$ se#$-
e$ense a%ainst an! a%%ression8 rather, the! a""eare to be the s"ontaneous
an accienta# resu#t o$ both "arties1 attem"ts to "ossess the $irearm.
)ince the eath o$ the victim was the resu#t o$ an accienta# $irin% o$ the service
%un o$ "etitioner -- an e/em"tin% circumstance as e$ine in 3rtic#e 12 o$ the
Revise 5ena# &oe -- a $urther iscussion o$ whether the assai#e acts o$ the
#atter constitute #aw$u# se#$-e$ense is unnecessar!.
>HERE.ORE, the 5etition is GRANTED an the assai#e Decision REVERSED.
5etitioner is A!@UITTED.
No costs.
!ASE DIGEST ON 'EO'LE *. DORIA /A01 S!RA 660 1199923
H Two civi#ian in$ormants in$orme the 5N5 Narcom that one F=un was
en%a%e in i##e%a# ru% activities an the Narcom a%ents ecie to entra" an
arrenst F=unG in a bu!-bust o"eration.
H 6n the a! o$ entra"ment, 564 -an#an%it hane F=unG the mar2e bi##s
an F=unG instructe 564 -an#an%it to wait $or him whi#e he %ot the mari.uana
$rom his associate.
H 0hen the! met u", F=unG %ave 564 somethin% wra""e in "#astic u"on
which 564 arreste F=unG. The! $ris2e =un but i not $in the mar2e bi##s on
him. F=unG revea#e that he #e$t the mone! at the house o$ his associate name
FnenethG
H The! wen to Neneth1s house. 564 -an#an%it notice a carton bo/ uner
the inin tab#e an notice somethin% wra""e in "#astic insie the bo/.
H )us"icious, 564 entere the house an too2 ho# o$ the bo/ an $oun
that it ha 10 bric2s o$ what a""eare to be rie mari.uana #eaves.
H )imu#taneous#!, )561 ,aua recovere the mar2e bi##s $rom Neneth.
The "o#icemen arreste Neneth an too2 both her an =un, to%ether with the co<,
its contents an the mar2e bi## an turne them over to the investi%ator at
hea>uarters,
H =un was then #earne to be '#orencio Doria whi#e Neneth is *io#ata
Gaao.
H The! were both convicte $e#onious#! se##in%, aministerin% an %ivin%
awa! to another 11 "#astic ba%s o$ sus"ecte mari.uana $ruitin% to"s, in vio#ation
o$ R.3 :429, as amene b! R3 ;:99
(ssueB 06N *io#eta Gaao is #iab#e
H 7ntra"ment is reco%ni<e as a va#i e$ense that can be raise b! an
accuse W "arta2es the nature o$ a con$ession W avoiance.
H 3merican $eera# courts an state courts usua##! use the Fsub.ectiveG or
Fori%in o$ intentG test #ai own in )orre##s v. E.). to etermine whether
entra"ment actua##! occurre. The $ocus o$ the in>uir! is on the accuse1s
"reis"osition to commit the o$$ense is char%e, his state o$ min an inc#ination
be$ore his initia# e/"osure to %overnment a%ents.
H 3nother test is the ob.ective test where the test o$ entra"ment is whether
the conuct o$ the #aw en$orcement a%enst was #i2e#! to inuce a norma##! #aw-
abiin% "erson, other than one who is rea! an wi##in%, to commit the o$$ense.
H The ob.ective test in bu!-bust o"erations emans that the etai#s o$ the
"ur"orte transaction must be c#ear#! W ae>uate#! shown. &ourts shou# #oo2 at
a## $actors to etermine the "reis"osition o$ an accuse to commit an o$$ense in
so $ar as the! are re#evant to etermine the va#it! o$ the e$ense o$ inucement.
17
H (n the case at bar, Gaao was not cau%ht re-hane urin% the bu!-
bust o"eration to %ive %roun $or her arrest uner )ec. 9a o$ Ru#e 114. )he was
not committin% an! crime. &ontrar! to the $inin% o$ the T&, there was no
occasion at a## $or Gaao to $#ee $rom the "o#icement to .usti$! her arrest in Fhot
"ursuitG
H Neither cou# her arrest ne .usti$ie uner secon instance o$ F"ersona#
2now#e%eG in Ru#e 114 as this must be base u"on "robab#e cause which means
an actua# be#ie$ or reasonab#e %rouns $or sus"icion. Gaao was arreste so#e#!
on the basis o$ the a##e%e inenti$ication mae b! her co-accuse. 564
-an#an%t, however, ec#are in his irect e/amination that a""e##ant Doria name
his co-accuse in res"onse to his >uer! as to where the mar2e mone! was.
Doria i not "oint to Gaao as his associate in the ru% business, but as the
"erson with whom he #$et the mar2e bi##s. This ienti$ication oes not necessari#!
#ea to the conc#usion that Gaao cons"ire with Doria in "ushin% ru%s, ($ there
is no showin% that the "erson who e$$ecte the warrant#ess arrest ha, in his own
ri%ht, 2now#e%e o$ the acts im"#icatin% the "erson arreste to the "er"etration o$
a crimina# o$$ense, the arrest is #e%a##! ob.ectionab#e.
H 'urthermore, the $act that the bo/ containin% about : 2i#os o$ mari.uana
was $oun in Gaao1s house oes not .usti$! a $inin% that she herse#$ is %ui#t! o$
the crime char%e.
H The "rosecution thus ha $ai#e to "rove that Gaao cons"ire with Doria
in the sa#e o$ the sai ru%. Thus, Gaao is ac>uitte
!ASE DIGEST ON 'EO'LE *. DIOBNO /6A '8;l. 601 119A623
'actsB Ou +ion%, a &hinaman, ha e#o"e with the au%hter o$ 7"i$anio Dio2no.
Later when the Ou +ion% saw the 7"i$anio an his son, Roman, comin%, Ou +ion%
ran u"stairs in his house. ,ut was cau%ht b! two an stabbe unti# Ou +ion%1s
nei%hbor noti$ie the "o#ice who res"one to the crime.
+e#B There are 4 miti%atin% circumstances. 'irst, the "resence o$ the $i$th
miti%atin% circumstance o$ R5& 314, that is, immeiate vinicaXtion o$ a %rave
o$$enseSma! be ta2en into consieration in $avor o$ the 2 accuse, because
a#thou%h the e#o"ement too2 "#ace on =an. 4, 1949, W the a%%ression on the ;th
o$ sai month W !ear, the o$$ense in1t cease whi#e ?the abucte au%hter1s@
whereabouts remaine un2nown W her marria%e to the ecease un#e%a#i<e.
There$ore, there was no interru"tion $rom the time the o$$ense was committe to
the vinicaXtion thereo$. The accuse be#on%s to a $ami#! o$ o# customs to whom
the e#o"ement o$ a au%hter wI a man constitutes a %rave o$$ense to their honor W
causes isturbance o$ the "eace W tran>ui#it! o$ the home W at the same time
s"reas unXeasiness W an/iet! in the mins o$ the members thereo$.
The :th miti%atin% circumstance o$ havin% acte u"on an im"u#se so "ower$u# as
natura##! to have "rouce "assion or ob$uscation, ma! a#so be a""reciate. That
the accuse saw Ou +ion% run u"stairs when he became aware o$ their "resence,
as i$ he re$use to ea# with them a$ter havin% %rave#! o$$ene them, was
certain#! a stimu#us stron% enou%h to "rouce in their min a $it o$ "assion which
b#ine them an #e them to commit the crime wI which the! are char%e.
*inication o$ %rave o$$ense cannot co-e/ist wI "assion W ob$uscation. ,ut where
there are other $acts, a#thou%h c#ose#! connecte wI the $act u"on which one
circumstance is "remise, the other circumstance ma! be a""reciate as base
on the other $act. There are two $acts which are c#ose#! connecte, name#!B ?1@
e#o"ement, which is a %rave o$$ense to a $ami#! o$ o# customs, W ?2@ re$usa# to
ea# with him, a stimu#us stron% enou%h to "rouce in his min a $it o$ "asXsion.
Thus, the miti%atin% circumstance o$ vinication o$ a %rave o$$ense was base on
the $act o$ e#o"eXment W that o$ "assion on the $act that the ecease, instea o$
meetin% him W as2in% $or $or%iveness, ran awa! $rom the accuse.
The ;th circumstance o$ R5& 314, consistin% o$ havin% surrenere himse#$
immeiate#! to the a%ents o$ "ersons in authorit!, shou# a#so be ta2en into
consieration in $avor o$ 7"i$anio.
,oth shou# be %rante the bene$its o$ the ineterminate sentence "rovie in 3ct
No. 4104, as amene b! 3ct No. 4229, which "rescribes a "ena#t! the minimum
o$ which sha## be ta2en $rom that ne/t #ower to "rision ma!or, or "rision
correcciona# o$ $rom : mos W 1 a! to : !rs. Ener the circumstances o$ the case,
the! are thus sentence to an ineterminate "ena#t! $rom 1 !ears W 2 a!s o$
"rision correcciona# to 8 !ears W 1 a! o$ "rision ma!or, creitin% them with one-
ha#$ o$ the time urin% which the! have uner%one "reventive im"risonment W to
inemni$! the heirs o$ the ecease.
G.R. No. L-A224A A)5;l 1, 1900
THE 'EO'LE O. THE 'HILI''INES vs.EUGENIO !RISOSTO"O,
GAN!AY!O, J.:
6n &hristmas a!, December 29, 19:;, between :B00 an ;B00 oA c#oc2 in the
evenin% at )to. Rosario, +a%ono!, ,u#acan, whi#e 7u%enio &risostomo was
"assin% near the house o$ Romeo Geronimo, he met the #atter an invite him to
have a rin2 in the "#ace o$ a $rien. Romeo ec#ine the o$$er. )uen#! 7u%enio
rushe towars Romeo who was then stanin% near a store $acin% the street with
his bac2 towars 7u%enio an shot him with a .22 ca#iber revo#ver at a istance o$
one ?1@ meter. The bu##et entere about two ?2@ inches be#ow the a/i##a ?arm"it@
an came out on the ri%ht sie o$ the chest about one ?1@ inch to the sternum.
Romeo $e## to the %roun morta##! woune whi#e 7u%enio ran awa!. ,!-staners
who were near the "#ace such as De#$in Lo"e<, 7rnesto Tri##ana 3"o#onio )antos
an -anue# Tama!o an others who were a## $riens o$ both the victim an
assai#ant came to the ai o$ the $a##en victim an brou%ht him to the Re!es
+os"ita# at the 5ob#acion o$ +a%ono! where the octor "ronounce the victim
ea u"on arriva#. Thus, the! brou%ht the victimAs bo! to his home.
3n in$ormation $or murer was $i#e b! the "rovincia# $isca# in the &ourt o$ 'irst
(nstance ?&'(@ o$ ,u#acan a%ainst 7u%enio &risostomo char%in% him o$ the crime
o$ murer as $o##owsB
That on or about the 29th a! o$ December, 19:;, in the
munici"a#it! o$ +a%ono!, "rovince o$ ,u#acan, 5hi#i""ines,
an within the .urisiction o$ this +onorab#e &ourt, the sai
accuse 7u%enio &risostomo, arme with a $irearm an
with intent to 2i## one Romeo 'e#i"e Geronimo, i then an
there un#aw$u##! an $e#onious#!, with evient "remeitation
an treacher!, attac2, assau#t an shoot the sai Romeo
'e#i"e Geronimo with the $irearms he was then "rovie,
hittin% the #atter on the chest, causin% serious "h!sica#
in.uries thereon, which irect#! cause the eath o$ the sai
Romeo 'e#i"e Geronimo.
3$ter the arrai%nment wherein accuse entere a "#ea o$ not %ui#t! an a%ain
urin% the tria#, the accuse si%ni$ie his intention to withraw his "#ea o$ not %ui#t!
to the char%e o$ murer an to substitute it with a "#ea o$ %ui#t! to a #esser char%e
o$ homicie an "ra!e that he be a##owe to "rove the miti%atin% circumstances.
The same "#ea was mae b! the accuse a$ter the "rosecution ha reste its
case but the $isca# i not a%ree. Thus the court enie the "etition.
3 ecision was renere on -arch 28, 19:9 convictin% the accuse o$ the o$$ense
char%e, the is"ositive "ortion o$ which reas as $o##owsB
(N *(70 6' T+7 '6R7G6(NG &6N)(D7R3T(6N), the
court $ins the accuse 7EG7N(6 &R()6)T6-6 %ui#t!
be!on reasonab#e oubt o$ the crime o$ -ERD7R,
"unishe uner 3rt. 248 o$ the Revise 5ena# &oe,
without an! moi$!in% circumstance an hereb! sentences
him to Reclusion Perpetua$ with the accessories o$ the #awB
to inemni$! the heirs o$ the ecease in the sum o$
T07L*7 T+6E)3ND 57)6) ?512,000.00@8 an to "a!
the costs.
18
Not satis$ie therewith the accuse now inter"ose this a""ea# a##e%in% that the
tria# court committe the $o##owin% assi%ne errorsB
(
T+7 L607R &6ERT 7RR7D (N '(ND(NG T+3T
D7'7ND3NT- 3557LL3NT +3) 3D-(TT7D +3*(NG
K(LL7D R6-76 G7R6N(-6, (N)T73D 6' L(-(T(NG (T)
'(ND(NG T6 T+7 TRE7 7UT7NT 6' +() 3D-())(6N.
((
T+7 L607R &6ERT 7RR7D (N '(ND(NG T+3T T+7R7
() 7*(D7N&7 ,7O6ND R73)6N3,L7 D6E,T T+3T
D7'7ND3NT-3557LL3NT K(LL7D R6-76 G7R6N(-6,
(N)T73D 6' '(ND(NG T+3T N6 7*(D7N&7 +3D ,77N
5R7)7NT7D 3) T6 T+7 3&TE3L &3E)7 6' D73T+,
T+7R7 +3*(NG ,77N N6 3ET65)O 57R'6R-7D 6N
T+7 ,6DO 6' R6-76 G7R6N(-6.
(((
T+7 L607R &6ERT 7RR7D (N '(ND(NG T+3T
D7'7ND3NT- 3557LL3NT +3D 3&T7D 0(T+
TR73&+7RO.
(*
T+7 L607R &6ERT 7RR7D (N N6T '(ND(NG T+3T
D7'7ND3NT- 3557LL3NT () 7NT(TL7D T6 T+7
-(T(G3T(NG &(R&E-)T3N&7 6' DRENK7NN7)).
*
T+7 L607R &6ERT 7RR7D (N N6T 355R7&(3T(NG (N
'3*6R 6' 3557LL3NT T+7 -(T(G3T(NG
&(R&E-)T3N&7 6' *6LENT3RO )ERR7ND7R.
*(
T+7 L607R &6ERT 7RR7D (N N6T 355R7&(3T(NG
D7'7ND3NT-3557LL3NTA) 6''7R T6 5L73D GE(LTO
T6 T+7 &+3RG7 6' +6-(&(D7 ?T+7 TRE7 &R(-7
&6--(TT7D (' 6N7 +3D (N '3&T ,77N &6--(TT7D
3) 3 -(T(G3T(NG &(R&E-)T3N&7.
*((
T+7 L607R &6ERT 7RR7D (N N6T &R7D(T(NG
D7'7ND3NT-3557LL3NT 0(T+ T+7 5R(*(L7G7D
-(T(G3T(NG &(R&E-)T3N&7 6' 5R7)7N&7 6' T06
6RD(N3RO -(T(G3T(NG &(R&E-)T3N&7) 0(T+6ET
T+7 5R7)7N&7 6' 3NO 3GGR3*3T(NG
&(R&E-)T3N&7.
Ener the $irst assi%ne error a""e##ant c#aims that the tria# court erre in $inin%
that he amitte havin% 2i##e the victim.
Testi$!in% in his e$ense the a""e##ant c#aims that at the time o$ the incient when
he saw the victim he "#a!e a .o2e on him b! rawin% his %un $rom his waist an
"ointin% the same to the victim but the %un suen#! went o$$, its bu##et hittin% the
victim. Ta2en b! sur"rise he $#e.
No oubt $rom the sai version o$ the a""e##ant he e$$ective#! amitte havin%
shot the victim Romeo Geronimo. (n $act he $#e $rom the scene o$ the crime u"on
rea#i<in% the %ravit! o$ what he ha committe. (t is c#ear that it was that sin%#e
shot that $e##e the victim which was the immeiate cause o$ his eath.
(nee, urin% the tria# an as #ate as a$ter the "rosecution ha reste its case,
the a""e##ant o$$ere to withraw his "#ea o$ not %ui#t! an substitute it with a "#ea
o$ %ui#t! o$ the #essor o$$ense o$ homicie but the "rosecution re$use to a%ree
with his "ro"osa#.
Ener the secon assi%ne error the a""e##ant c#aims that as no auto"s! was
"er$orme on the bo! o$ the victim the "rosecution has not estab#ishe the actua#
cause o$ eath o$ the victim. +e contens that the eath certi$icate o$ the victim
?7/hibit 3@ to which he o$$ere no ob.ection is amissib#e on#! to estab#ish the $act
o$ eath not the cause o$ the eath o$ the victim. +e $urther avers that the
testimon! o$ Dr. =uan )antos who e/amine the bo! o$ the victim but i not
"er$orm an auto"s! shows that he i not >ua#i$! as an e/"ert witness8 an even
i$ he were an e/"ert witness there was no basis $or him to rener an o"inion as to
the cause o$ eath o$ the victim. 'urther, a""e##ant a##e%es that Dr. )antos
mentione two ?2@ wouns o$ i$$erent si<es but otherwise with e/act#! ientica#
characteristics $rom which the "ossibi#it! ma! be euce that the victim ma!
have been shot twice, the secon time b! a "erson other than the a""e##ant.
These ar%uments are evoi o$ merit.
Dr. )antos, who was then the munici"a# hea#th o$$icer o$ +a%ono!, ,u#acan,
cate%orica##! testi$ie that the cause o$ eath o$ the ecease was a throu%h an
throu%h %unshot woun which was cause b! a bu##et.
1
3#thou%h he ma! not be
an e/"ert witness, as a "h!sician an hea#th o$$icer he is certain#! >ua#i$ie to %ive
an o"inion as to the cause o$ eath o$ the victim. +e e/terna##! e/amine the bo!
o$ the ecease on the same ni%ht o$ the incient, an $oun no other si%n o$
e/terna# vio#ence e/ce"t the shot woun.
2
Ener such circumstances, one nee
not be an e/"ert to rener an o"inion that the sai %unshot woun was the cause
o$ eath o$ the victim.
&ontrar! to the contention o$ the a""e##ant, Dr. )antos "ointe out the i$$erence
between the two ?2@ wouns on the bo! o$ the victim in that the #e$t a/i##a woun
was on#! 2.9 mi#imeters, whi#e the ri%ht chest woun was 8 mi#imeters in iameter8
that the $ormer was roun whi#e the #atter was ova#8 an that the $ormer was ee"
whi#e the #atter was sha##ower +e enie that the wouns were o$ ientica#
a""earance.
A
Dr. )antos em"hasi<e that the #e$t a/i##a woun is the "oint o$
entr! o$ the bu##et whi#e the ri%ht chest woun is its "oint o$ e/it an that the sai
wouns were cause b! one bu##et. The tra.ector! o$ the bu##et was $rom the #e$t
a/i##a to the ri%ht chest.
4
The s"ecu#ation o$ the a""e##ant that the victim ma!
have been shot twice is thus tota##! without basis.
The eath certi$icate an the notes issue b! Dr. )antos a$ter his e/terna#
e/amination o$ the bo! o$ the victim estab#ish the cause o$ eath o$ the
ecease contrar! to the contention o$ the a""e##ant.