The Case
This is an appeal from the Decision[1] dated June 30, 2008 of the Court of Appeals (CA)
in CA-G.R. CR-H.C. No. 02727, which affirmed in toto the February 8, 2007 Decision[2] in
Criminal Case No. Q-03-117814 of the Regional Trial Court (RTC), Branch 82 in Quezon City.
The RTC found accused Garry de la Cruz y dela Cruz (Garry) guilty beyond reasonable doubt of
violating Section 5, Article II of Republic Act No. (RA) 9165 or the Comprehensive Dangerous
Drugs Act of 2002.
The Facts
In an Information[3] filed on June 3, 2003, accused was indicted for the crime allegedly
committed as follows:
That on or about the 29th of May, 2003, in Quezon City, Philippines, the
said accused, not being authorized by law to sell, dispense, deliver, transport or
distribute any dangerous drug, did, then and there, willfully and unlawfully sell,
dispense, deliver, transport, distribute or act as broker in the said transaction,
zero point zero two (0.02) gram of methylamphetamine hydrochloride, a
dangerous drug.
CONTRARY TO LAW.
Upon arraignment on July 28, 2003, accused pleaded not guilty to the above
charge.[4] Trial[5] on the merits ensued.
After conducting surveillance for a week, the Station Drug Enforcement Unit in La
Loma, Quezon City planned a buy-bust operation against a certain Garry who was in
the Barangay Watch List. The operation was coordinated with the Philippine Drug Enforcement
Agency (PDEA).
On May 29, 2003, at around 9:00 a.m., the stations Officer-in-Charge (OIC), Police
Inspector Oliver Villanueva (P/Insp. Villanueva), gave a briefing on the buy-bust operation. Police
Officer 2 Edcel Ibasco (PO2 Ibasco) was designated as poseur-buyer, while PO1
Roderick Valencia (PO1 Valencia), PO1 Alfredo Mabutol, and PO2 Ronald Pascual were
assigned as back-up operatives. Their informant attended the briefing.
The buy-bust team then brought the accused to the station. The accused was turned
over to the desk officer on duty, along with the substance in the sachet bought from him and the
Consequently, the substance inside the sachet believed to be shabu was sent to and
examined by a Philippine National Police forensic chemist, Engr. Leonard Jabonillo (Engr.
Jabonillo). The laboratory result confirmed that the substance was positive for
methylamphetamine hydrochloride or shabu.
Only PO2 Ibasco and PO1 Valencia testified for the prosecution during the trial. The
testimony of Engr. Jabonillo was dispensed with upon stipulation by the defense.
The accused denied selling shabu to PO2 Ibasco. In short, the accused used the defense
of denial and alleged a frame-up by the arresting officers.
The accused testified that he was arrested on May 29, 2003 at around 9:00 a.m. inside
his house at Barangay Manresa, Quezon City while he was alone drinking coffee. While two
neighbors were talking in front of his house, a Tamaraw FX arrived. Five armed men alighted
from it, whereupon his neighbors ran away and were chased by them. The armed men then
returned, saying, Nakatakas, nakatakbo. (They had escaped and ran.) One of the armed men
saw the accused and entered his house. It was PO2 Ibasco, who frisked him and got PhP 60
from his pocket. PO1 Valencia also entered his house and came out with a shoe box, then
said, Sige, isakay nyo na. (Take him in the car.) He asked the armed men what his violation was
but was told to merely explain at the precinct.
In the police precinct, he was investigated and subsequently detained. They showed him
a plastic sachet which they allegedly recovered from him. Then a man approached him and
demanded PhP 30,000 for his release, but he said he did not have the money. Thereafter, he
was presented for inquest.
A witness, Rodolfo Buencamino (Buencamino), narrated that in the morning of May 29,
2003, he called the police precinct to have a certain Taba, an alleged drug pusher in their area,
arrested. PO2 Ibasco and other police officers responded immediately. When the police officers
arrived, Buencamino pointed to Taba, who, however, was able to evade arrest. Thereafter, he
was surprised to see the accused inside the vehicle of the policemen. But he did not know why
and where the accused was arrested since he did not witness the actual arrest.
Another witness, Marbelita Collado Lepiten (Lepiten), testified that she was at the terrace
of her house on 135 Manba St., Manresa, San Francisco del Monte, Quezon City, when she
noticed the accused talking to a certain Taba, a resident of the area. When a maroon Tamaraw
FX stopped in front of the house of accused, Taba ran away and was pursued by two men who
alighted from the vehicle. The two men returned without Taba, who evidently escaped, and
entered the house of the accused. She did not know what happened inside the house but she
eventually saw the men push the accused outside into their vehicle.
On February 8, 2007, the RTC rendered its Decision finding the accused guilty beyond
reasonable doubt of the offense charged. The dispositive portion reads:
In convicting the accused, the RTC relied on and gave credence to the testimony of
prosecution witnesses PO2 Ibasco and PO1 Valencia. Citing People v.
Jubail,[7] which enumerated the elements required to be established by the prosecution for the
illegal sale of prohibited drugs, the trial court found that the prosecution had established the
elements of the crime.
The RTC pointed out that Buencamino may, indeed, have called the police to arrest a
certain Taba, an alleged pusher in the area, but he was not present when the accused was
arrested. The trial court likewise did not accord evidentiary weight to the testimony of Lepiten,
who testified that she saw the accused talking to Taba and that when the police officers entered
the house of the accused, she was unaware of what transpired inside. Thus, the RTC concluded
that her testimony did not provide clear and convincing justification to cast doubt on the candid
and straightforward testimonies of the police officers.
Applying the presumption of the performance of official function, the lack of showing any
ill motive on the part of the police officers to testify against the accused, and the principle that the
bare denial of an accused is inherently weak, the RTC convicted the accused.
Consequently, with his conviction, the accused started to serve his sentence[8] and was
subsequently committed to the New Bilibid Prison in Muntinlupa City.
On June 30, 2008, the appellate court rendered the appealed decision, wholly affirming
the findings of the RTC and the conviction of appellant. The fallo reads:
SO ORDERED.
The CA upheld the findings of the trial court that the essential elements required for the
conviction of an accused for violation of Sec. 5, Art. II of RA 9165 were present in the instant
case. The appellate court brushed aside the irregularities raised by accused-appellant by putting
premium credence on the testimonies of the arresting police officers, who positively identified
accused-appellant in open court. One with the trial court, the CA found no improper motive on
the part of the police officers who, it said, were regularly performing their official duties. Besides,
relying on People v. Barlaan,[10] the CA held that the irregularities raised that there was no
coordination with the PDEA and that no inventory was made and no photograph taken of the
seized drug, if true, did not invalidate the legitimate buy-bust operation conducted. Moreover, the
CA found that the corpus delicti, i.e., the confiscated shabu and the PhP 100 bill, were presented
as evidence of the commission of the offense.
The Issues
II
Accused-appellant argues that, first, the prosecution has not proved his commission of
the crime charged for the following irregularities: (1) the arresting officers did not coordinate with
the PDEA, as required under Sec. 86 of RA 9165; (2) no physical inventory was conducted and
photograph taken of the alleged seized drug in the presence of public officials, as required by
Sec. 21 of RA 9165; and (3) the chain of custody was not duly proved by the prosecution.
And second, his denial is worthy of credence upon corroboration by the credible witnesses
presented by the defense.
After a careful and thorough review of the records, We are convinced that accused-
appellant should be acquitted, for the prosecution has not proved beyond reasonable doubt his
commission of violation of Sec. 5, Art. II of RA 9165.
The courts a quo uniformly based their findings and affirmance of accused-appellants
guilt on: (1) the straightforward testimony of the arresting police officers; (2) their positive
identification of accused-appellant; (3) no ill motive was shown for their testimony against
accused-appellant; (4) the self-serving defense of denial by accused-appellant; (5) the seeming
irregularities in the conduct of the buy-bust operation and the arrest of accused-appellant not
Although the trial courts findings of fact are entitled to great weight and will not be
disturbed on appeal, this rule does not apply where facts of weight and substance have been
overlooked, misapprehended, or misapplied in a case under appeal,[17] as here.
For the prosecution of illegal sale of drugs to prosper, the following elements must be
proved: (1) the identity of the buyer and seller, the object, and the consideration; and (2) the
delivery of the thing sold and its payment. What is material is the proof that the transaction
actually took place, coupled with the presentation before the court of the corpus delicti.[18]
In People v. Doria,[19] the Court laid down the objective test in determining the credibility
of prosecution witnesses regarding the conduct of buy-bust operations. It is the duty of the
prosecution to present a complete picture detailing the buy-bust operationfrom the initial contact
between the poseur-buyer and the pusher, the offer to purchase, the promise or payment of the
consideration until the consummation of the sale by the delivery of the illegal drug subject of
sale.[20] We said that [t]he manner by which the initial contact was made, x x x the offer to
purchase the drug, the payment of the buy-bust money, and the delivery of the illegal drug x x x
must be the subject of strict scrutiny by the courts to insure that law-abiding citizens are not
unlawfully induced to commit an offense.[21]
No Surveillance Conducted
The testimony of PO2 Ibasco on direct examination did not mention an alleged
surveillance conducted by PO2 Ibasco and PO1 Valencia prior to the alleged buy-bust operation,
the corresponding intelligence report, and the written communiqu with the PDEA. The defense in
cross-examination put to task both PO2 Ibasco and PO1 Valencia concerning these matters, as
attested to in the Joint Affidavit of Apprehension[22]executed by the two police officers on May 30,
2003. PO2 Ibasco testified that his unit, specifically PO1 Valencia and himself, conducted
surveillance on accused-appellant for a week prior to the buy-bust operation on May 29, 2003
which, according to him, turned out positive, i.e., accused-appellant was, indeed, selling shabu.
These documentsspecifically the dispatch order, the intelligence report of the alleged
surveillance, and the written communiqu from the PDEA for the conduct of the surveillance and
buy-bust operationwere not, however, presented in court. Evidently, these documents are non-
existent, tending to show that there really was no surveillance and, consequently, no intelligence
report about the surveillance or the averred written communiqu from PDEA attesting to
coordination with said agency. Worse, the prosecution never bothered to explain why it could not
present these documents. Thus, there is no basis to say that accused-appellant allegedly
sold shabu a week before he was arrested.
Even putting this lapse aside, the other irregularities raised by accused-appellant in the
backdrop of the uncontroverted testimonies of Buencamino and Lepiten tend to show that there
was really no buy-bust operation conducted resulting in the valid arrest of accused-appellant.
Generally, non-compliance with Secs. 21 and 86 of RA 9165 does not mean that no buy-
bust operation against appellant ever took place.[25] The prosecutions failure to submit in
evidence the required physical inventory and photograph of the evidence confiscated pursuant to
Sec. 21, Art. II of RA 9165 will not discharge the accused from the crime. Non-compliance with
said section is not fatal and will not render an accuseds arrest illegal or the items
seized/confiscated from him inadmissible.[26]
But where there are other pieces of evidence putting in doubt the conduct of the buy-bust
operation, these irregularities take on more significance which are, well nigh, fatal to the
prosecution.
Putting in doubt the conduct of the buy-bust operation are the uncontroverted testimonies
of Buencamino and Lepiten, which gave credence to accused-appellants denial and frame-up
theory. The Court is not unaware that, in some instances, law enforcers resort to the practice of
planting evidence to extract information from or even to harass civilians.[27] This Court has been
issuing cautionary warnings to trial courts to exercise extra vigilance in trying drug cases, lest
an innocent person is made to suffer the unusually severe penalties for drug offenses.[28]
The defense of frame-up in drug cases requires strong and convincing evidence because
of the presumption that the law enforcement agencies acted in the regular performance of their
official duties.[29]Nonetheless, such a defense may be given credence when there is sufficient
evidence or proof making it to be very plausible or true. We are of the view that accused-
appellants defenses of denial and frame-up are credible given the circumstances of the
case. Indeed, jurisprudence has established that the defense of denial assumes significance only
when the prosecutions evidence is such that it does not prove guilt beyond reasonable
doubt,[30] as in the instant case. At the very least, there is reasonable doubt that there was a buy-
bust operation conducted and that accused-appellant sold the seized shabu. After all, a criminal
conviction rests on the strength of the evidence of the prosecution and not on the weakness of
the defense.[31]
Notably, Buencamino voluntarily testified to the effect that he called the police asking
them to apprehend a certain Taba, a notorious drug pusher in their area. PO2 Ibasco and
company responded to his call and Buencamino helped identify and direct the policemen but
Taba unfortunately escaped. Thus, Buencamino testified:
Buencaminos assertion of knowing PO2 Ibasco was likewise not rebutted. Moreover, the
presentation of the police logbook on calls received in the morning of May 29, 2003 would indeed
show if Buencamino or someone else made a call to the precinct about a certain Taba, but then,
again, the prosecution did not bother to rebut the testimony of Buencamino. Verily, this time the
presumption that evidence willfully suppressed would be adverse if produced[33] applies. In fact,
the prosecution did not even assail Buencaminos credibility as a witness but merely made the
point in the cross-examination that he had no actual knowledge of the arrest of accused-
appellant. Thus, Buencamino was cross-examined:
PROSECUTOR ANTERO:
You were not with Garry at the time he was arrested?
BUENCAMINO:
No, sir.
PROSECUTOR ANTERO:
That will be all, your Honor.[34]
More telling is the testimony of Lepiten which, uncontroverted, shows that there was no
buy-bust operation. Her testimony corroborates the testimony of Buencamino that police
enforcers indeed responded to Buencaminos phone call but were not able to apprehend
Taba. This destroys the buy-bust operation angle testified to by PO2 Ibasco and PO1
Valencia. Since the buy-bust operation allegedly happened not inside the house of accused-
appellant but in an open area in front of a shanty, such cannot be sustained in light of what
Lepiten witnessed: The policemen chased but were not able to arrest Taba; thereafter, the
policemen went inside the house of accused-appellant, emerging later with him who was led to
the vehicle of the policemen. Thus, Lepiten testified:
Thus, taking into consideration the defense of denial by accused-appellant, in light of the
foregoing testimonies of Buencamino and Lepiten, the Court cannot conclude that there was a
buy-bust operation conducted by the arresting police officers as they attested to and testified
on. The prosecutions story is like a sieve full of holes.
Moreover, the prosecution failed to sufficiently prove the requisite chain of custody of the
seized specimen. Chain of custody means the duly recorded authorized movements and custody
of seized drugs or controlled chemicals from the time of seizure/confiscation to receipt in the
forensic laboratory to safekeeping to presentation in court for destruction.[36] The CA found an
unbroken chain of custody of the purportedly confiscated shabu specimen. However, the records
belie such conclusion.
The testimonies of PO2 Ibasco and PO1 Valencia, as well as their Joint Affidavit of
Apprehension, were bereft of any assertion on how the seized shabu in a heat-sealed sachet
was duly passed from PO2 Ibasco, the chosen poseur-buyer, who allegedly received it from
While both PO2 Ibasco and PO1 Valencia testified on the identity of the plastic sachet
duly marked with the initials EIGC, there was no sufficient proof of compliance with the chain of
custody. The records merely show that, after the arrest of accused-appellant, the specimen was
allegedly turned over to the desk officer on duty, whose identity was not revealed. Then it was
the stations OIC, P/Insp. Villanueva, who requested the forensic examination of the specimen. In
gist, from the alleged receipt of the plastic sachet containing 0.02 gram of shabu by PO2 Ibasco
from the alleged buy-bust operation, the chain of custody of the specimen has not been
substantially shown. The Court cannot make an inference that PO2 Ibasco passed the specimen
to an unnamed desk officer on duty until it made its way to the laboratory examination. There are
no details on who kept custody of the specimen, who brought it to the Crime Laboratory, and who
received and kept custody of it until Engr. Jabonillo conducted the forensic examination. The
stipulated facts merely made an allusion that the specimen custodian of the Crime Laboratory
had possession of the specimen and released it for the proceedings before the trial court.
It is essential that the prohibited drug confiscated or recovered from the suspect is
the very same substance offered in court as exhibit; and that the identity of said drug be
established with the same unwavering exactitude as that requisite to make a finding of
guilt.[38] This, the prosecution failed to do. The prosecution must offer the testimony of key
witnesses to establish a sufficiently complete chain of custody.[39]
x x x the failure of the police to comply with the procedure in the custody
of the seized drugs raises doubt as to its origins.
In fine, We repeat what the Court fittingly held in People v. Ong, a case similarly involving
a buy-bust operation, thus:
In the case at bar, the basis of acquittal is reasonable doubt, the evidence
for the prosecution not being sufficient to sustain and prove the guilt of appellants
with moral certainty. By reasonable doubt is not meant that which of possibility
may arise but it is that doubt engendered by an investigation of the whole proof
and an inability, after such an investigation, to let the mind rest easy upon the
certainty of guilt. An acquittal based on reasonable doubt will prosper even
though the appellants innocence may be doubted, for a criminal conviction rests
on the strength of the evidence of the prosecution and not on the weakness of
the evidence of the defense. Suffice it to say, a slightest doubt should be
resolved in favor of the accused.[44]
No costs.
DECISION
CALLEJO, SR., J.:
This is an automatic review of the Joint Judgment,[i] dated October 18, 1996, of the Regional
Trial Court, Branch 52, Puerto Princesa City, finding accused-appellant Gonzalo Baldogo
alias Baguio guilty beyond reasonable doubt of the crime of Murder in Criminal Case No. 12900
and Kidnapping in Criminal Case No. 12903. The trial court imposed on accused-appellant the
I. The Indictments
That on or about the 22nd day of February, 1996 in the evening at the residence of Mr. Julio
Camacho of Iwahig Prison and Penal Farm, Puerto Princesa City, Philippines and within the
jurisdiction of this Honorable Court, the said accused who were both convicted by final judgment
of the offense of Homicide and while already serving sentence, committed the above name
offense by conspiring and confederating together and mutually helping one another, with intent to
kill, with treachery and evident premeditation and while armed with a bolo, did then and there
wilfully, unlawfully and feloniously assault, attack and hack one JORGE CAMACHO, hitting him
and inflicting upon him mortal wounds at the different parts of his body, which was the direct and
immediate cause of his death shortly thereafter.
xxx
That on Thursday, February 22, 1996 at more or less 8:15 in the evening at the Victims
residence, Iwahig Prison and Penal Farm, Puerto Princesa City, Philippines and within the
jurisdiction of this Honorable Court, the said accused while serving sentence at the Central Sub-
Colony both for the offense of Homicide, conspiring and confederating together and mutually
helping one another, commits (sic) another offense, kidnapping one JULIE E. CAMACHO, a girl
12 years of age, and brought her to the mountains, where said Julie E. Camacho was detained
and deprived of her liberty fro [sic] more than five days.
Accused-appellant was arraigned on June 28, 1996 and entered a plea of not guilty to both
charges.[3] Edgardo Bermas died before he could be arraigned.[4] The two cases were ordered
consolidated and a joint trial thereafter ensued.
The prosecution presented four witnesses, namely, Julie Camacho, Dr. Edilberto Joaquin,
Esteban Mamites and Julio Camacho, Sr., and offered documentary and object evidence on its
evidence-in-chief.
Julio Camacho, Sr. and his wife, Heather Esteban, had four children, namely: Julio, Jr., a
student of the Palawan State University in Puerto Princesa City and who stayed in Guaygo,
Puerto Princesa City; Jorge, who was fourteen years old;[5] Julie, who was 12 years old and a
grade six elementary pupil at the Iwahig Elementary School and Jasper, who was eight years
old. Julio Sr. was employed as a security guard in the Iwahig Prison and Penal Colony. He and
his family lived in a compound inside the sub-colony. Edgardo Bermas alias Bunso, an inmate of
the penal colony, was assigned as a domestic helper of the Camacho spouses. Accused-
appellant alias Baguio, also an inmate of the colony, was assigned in January 1996 as a
MEDICAL CERTIFICATE
GENERAL DATA:
JORGE CAMACHO y ESTEBAN, 14 years old, student, resident of Iwahig Prison and Penal
Farm, approximately 53 inches in-height, was brought to the hospital, (DOA) dead on arrival at
12:40 AM, 23 February 1996, approximate time of death 8:00 P.M. February 22, 1996.
FINDINGS
1. Stab wound, deep, penetrating, approximately 1 inch in length, at the level of the
xyphoid process, anteriorly.
2. Stab wound, chest, back, approximately 1 inch length, right midclavicular line, level of
the 3rd rib.
3. Stab wound, back, right midclavicular line, level of the 5th rib.
4. Stab wound, back, approximately 1 inch length level of the 5th rib, left midclavicular
line.
5. Stab wound, back, approximately 1 inch length, right midclavicular line, 6th rib.
6. Stab wound, back, approximately 1 inch length, right midclavicular line, level of the
4th lumbar region.
7. Stab wound, back, approximately 1 inch in length, right third lumbar region, deep,
penetrating involving the liver.
8. Stab wound, back, approximately 3/4 inch, at the level of the 2nd lumbar region.
9. Lacerated wound, neck, anteriorly, deep, penetrating, cutting the layers of the neck
and the trachea and esophagus.
CAUSE OF DEATH
Hypovolemia due to severe hemorrhage secondary to multiple stab wounds and laceration of the
neck.[8]
Wounds numbers 7 and 9 were fatal. It was possible that two sharp-edged and sharp
pointed weapons were used in stabbing Jorge and that two assailants stabbed the victim.[9]
On February 29, 1996, Julie gave her sworn statement and a supplemental sworn statement
to the police investigators.[10] Julio Sr. suffered mental anguish and sleepless nights because of
the death of Jorge.
The prosecution adduced in evidence excerpts of the personal file of accused-appellant kept
in the penal colony showing that he had been convicted of homicide by the Regional Trial Court
of Baguio City and that he commenced serving sentence on November 19, 1992 and that the
minimum term of his penalty was to expire on August 16, 1997.[11]
After due proceedings, the trial court rendered its decision, the decretal portion of which
reads:
A. CRIMINAL CASE NO. 12900 finding the accused Gonzalo Baldogo, alias Baguio, guilty
beyond reasonable doubt as principal of the crime of murder as defined and penalized in Article
248 of the Revised Penal Code, as amended by Section 6 of Republic Act No. 7659, and
appreciating against him the specific aggravating circumstance of taking advantage and use of
superior strength, without any mitigating circumstance to offset the same, and pursuant to the
provisions of the second paragraph, No. 1, of Article 63 of the Revised Penal Code, he is hereby
sentenced to death in the manner prescribed by law; to pay the heirs of the deceased Jorge
Camacho;
B. CRIMINAL CASE NO. 12903 finding the accused GONZALO BALDOGO, alias, Baguio, guilty
beyond reasonable doubt as principal of the crime of kidnapping and serious illegal detention as
defined and penalized in Article 267 of the Revised Penal Code, as amended by Section 8 of
Republic Act No. 7659, and there being no modifying circumstance appreciated and pursuant to
the provisions of the second paragraph, No. 2, of Article 63 of the Revised Penal Code, and not
being entitled to the benefits of the Indeterminate Sentence Law, he is hereby sentenced to
reclusion perpetua, with the accessory penalties of civil interdiction for life, and of perpetual
absolute disqualification; to pay the offended party, Julie Camacho for physical suffering, mental
anguish, fright, serious anxiety and moral shock, moral damages of P100,000; and to pay the
costs.
The case as against co-accused Edgar Bermas is ordered dismissed by reason of extinction of
criminal liability occasioned by his death pending conclusion of the proceedings as against him.
SO ORDERED.[12]
V. Assignment of Error
The first two assignments of errors being interrelated, the Court will delve into and resolve
the same simultaneously.
Accused-appellant avers that he had nothing to do with, and hence should not be claimed
for, the death of Jorge and the kidnapping and detention of Julie. Accused-appellant claims that
he was acting under duress because he was threatened by Bermas with death unless he did
what Bermas ordered him to do. Accused-appellant was even protective of Julie. He insists that
the latter was not a credible witness and her testimony is not entitled to probative weight because
she was merely coached into implicating him for the death of Jorge and her kidnapping and
detention by Bermas.
We find the contention of accused-appellant farcical. At the heart of the submission of
accused-appellant is the credibility of Julie, the 12-year old principal witness of the prosecution
and the probative weight of her testimony.
This Court has held in a catena of cases that the findings of facts of the trial court, its
calibration of the testimonial evidence of the parties, its assessment of the probative weight of
the collective evidence of the parties and its conclusions anchored on its findings are accorded
by the appellate court great respect, if not conclusive effect. The raison detre of this principle is
that this Court has to contend itself with the mute pages of the original records in resolving the
issues posed by the parties:
x x x The record will not reveal those tell-tale signs that will affirm the truth or expose the
contrivance, like the angry flush of an insisted assertion or the sudden pallor of a discovered lie
or the tremulous mutter of a reluctant answer or the forthright tone of a ready reply. The record
will not show if the eyes have darted in evasion or looked down in confession or gazed steadily
with a serenity that has nothing to distort or conceal. The record will not show if tears were shed
in anger, or in shame, or in remembered pain, or in feigned innocence. Only the judge trying the
case can see all these and on the basis of his observations arrive at an informed and reasoned
verdict.[14]
In contrast, the trial court has the unique advantage of monitoring and observing at close
range the attitude, conduct and deportment of witnesses as they narrate their respective
testimonies before said court. Echoing a foreign courts observation, this Court declared:
Truth does not always stalk boldly forth naked, but modest withal, in a printed abstract in a court
of last resort. She oft hides in nooks and crannies visible only to the minds eye of the judge who
tries the case. To him appears the furtive glance, the blush of conscious shame, the hesitation,
the sincere or the flippant or sneering tone, the heat, the calmness, the yawn, the sigh, the
candor or lack of it, the scant or full realization of the solemnity of an oath, the carriage and
The rule, however, is not iron clad. This Court has enumerated exceptions thereto,
namely: (a) when patent inconsistencies in the statements of witnesses are ignored by the trial
court; (b) when the conclusions arrived at are clearly unsupported by the evidence; (c) when the
trial court ignored, misunderstood, misinterpreted and/or misconstrued facts and circumstances
of substance which, if considered, will alter the outcome of the case.[16] In this case, the trial court
found the youthful Julie credible and her testimony entitled to full probative weight. Accused-
appellant has not sufficiently demonstrated to this Court the application of any of the aforestated
exceptions.
The Court agrees with accused-appellant that the prosecution was burdened to prove his
guilt beyond reasonable doubt of the felonies for which he is charged. This Court has held that
accusation is not synonymous with guilt. It is incumbent on the prosecution to prove the corpus
delicti, more specifically, that the crimes charged had been committed and that accused-
appellant precisely committed the same. The prosecution must rely on the strength of its own
evidence and not on the weakness of the evidence of the accused.[17] The reasonable standard
rule which was adopted by the United States way back in 1978 is a requirement and a safeguard,
in the words of Mr. Justice Felix Frankfurter of the United States Supreme Court, of due process
of law in the historic, procedural content of due process. The United States Supreme Court
emphasized in Re: Winship[18] that in a criminal prosecution, the accused has at stake interests
of immense importance, both because of the possibility that he may lose his liberty or even his
life upon conviction and because of the certainty that he would be stigmatized by the conviction.
In the cases at bar, the prosecution failed to adduce direct evidence to prove that accused-
appellant killed Jorge. However, the prosecution adduced indubitable proof that accused-
appellant conspired with Bermas not only in killing Jorge but also in kidnapping and detaining
Julie.
Article 8 of the Revised Penal Code provides that there is conspiracy if two or more persons
agree to commit a felony and decide to commit it. Conspiracy may be proved by direct evidence
or circumstantial evidence. Conspiracy may be inferred from the acts of the accused, before,
during and after the commission of a felony pointing to a joint purpose and design and
community of intent.[19] It is not required that there be an agreement for an appreciable period
prior to the commission of a felony; rather, it is sufficient that at the time of the commission of the
offense, all the conspira`tors had the same purpose and were united in its execution.[20] In a
conspiracy, the act of one is the act of all.[21] All the accused are criminally liable as co-principals
regardless of the degree of their participation.[22] For a conspirator to be criminally liable of
murder or homicide, it is not necessary that he actually attacks or kills the victim.As long as all
the conspirators performed specific acts with such closeness and coordination as to
unmistakably indicate a common purpose or design in bringing about the death of the victim, all
the conspirators are criminally liable for the death of said victim.[23]
In these cases, the prosecution adduced conclusive proof that accused-appellant indeed
conspired with Bermas to kill Jorge and kidnap Julie as shown by the following cogent facts and
circumstances:
1. When Julie responded to the repeated calls of Bermas for her to go to the kitchen on his
pretext that Jorge wanted to talk to her, Julie saw accused-appellant and Bermas, each armed
with a bolo, about half a meter from Jorge who was sprawled on the ground, bloodied all over.[24]
2. Even as Julie fled from the kitchen for dear life to the sala of their house, accused-
appellant and Bermas ran after her. Accused-appellant tied the hands of Julie with a piece of
cloth and inserted a piece of cloth into her mouth to prevent her from shouting for help from their
neighbors.[25]
3. With a flashlight on hand, accused-appellant then exited from the house, dragged Julie
towards the direction of the mountain while Bermas remained in the house to rummage through
The Court shall now delve into and resolve the issue of what crime or crimes accused-
appellant is guilty of. The trial court convicted accused-appellant of two separate crimes and not
the special complex crime of kidnapping with murder or homicide under the last paragraph of
Article 267 of the Revised Penal Code as amended by Republic Act 7659.[41] The trial court is
correct. There is no evidence that Jorge was kidnapped or detained first by accused-appellant
and Bermas before he was killed. The last paragraph of Article 267 of the Code is applicable only
if kidnapping or serious illegal detention is committed and the victim is killed or dies as a
consequence of the kidnapping or serious illegal detention.
The trial court convicted accused-appellant of murder with the qualifying aggravating
circumstance of evident premeditation, based on the following findings and ratiocination:
The slaying of Jorge Camacho took place about 8:30 oclock in the evening of February 22,
1996. It was carried out after the accused have been through tidying-up the kitchen, the dining
room and the kitchen wares the family of the Camachos used in their early dinner before 7:00
oclock that evening. But even before dinner, the accused have already made preparations for
their flight, shown by the fact that they already had their clothes, other personal belongings and
food provisions stacked in their respective travelling bags then placed in a spot where they can
just pick them up as they take to flight.[42]
The trial court also appreciated against accused-appellant the qualifying aggravating
circumstance of abuse of superior strength with the following disquisition:
The victim, Jorge Camacho, is a lad only 14 years of age and unarmed when brutally slain. On
the contrary, both accused are of age and confirmed convicted felons. Any one of them would
Their choice of the object of their brutality is indicative of their unmistakable intent of taking
advantage of their superior strength. The likely object of their resentment, for purported cruelty to
them, is Prison Guard Julio Camacho, father of the victim. They could have directed their criminal
intent on Julio Camacho himself. But Julio Camacho could be a match in strength and agility to
any of them or even to the combined force of both of them. So, to insure execution of their
criminal intent without risk to them for the defense which the offended party might put up, they
directed their criminal acts against the deceased who is very much inferior in physical combat
even only to any one of them.[43]
While the Court agrees that accused-appellant is guilty of murder, it does not agree with the
rulings of the trial court that the crime was qualified by evident premeditation and abuse of
superior strength. To warrant a finding of evident premeditation, the prosecution must establish
the confluence of the following requisites:
x x x (a) the time when the offender determined to commit the crime; (b) an act manifestly
indicating that the offender clung to his determination; and (c) a sufficient interval of time
between the determination and the execution of the crime to allow him to reflect upon the
consequences of his act. x x x[44]
The qualifying aggravating circumstance of evident premeditation, like any other qualifying
circumstance, must be proved with certainty as the crime itself. A finding of evident premeditation
cannot be based solely on mere lapse of time from the time the malefactor has decided to
commit a felony up to the time that he actually commits it.[45] The prosecution must adduce clear
and convincing evidence as to when and how the felony was planned and prepared before it was
effected.[46] The prosecution is burdened to prove overt acts that after deciding to commit the
felony, the felon clung to his determination to commit the crime. The law does not prescribe a
time frame that must elapse from the time the felon has decided to commit a felony up to the time
that he commits it. Each case must be resolved on the basis of the extant factual milieu.
In this case, the prosecution failed to prove evident premeditation. The barefaced fact that
accused-appellant and Bermas hid the bag containing their clothing under a tree located about a
kilometer or so from the house of Julio Sr. does not constitute clear evidence that they decided to
kill Jorge and kidnap Julie. It is possible that they hid their clothing therein preparatory to
escaping from the colony. There is no evidence establishing when accused-appellant and
Bermas hid the bag under the tree. The prosecution even failed to adduce any evidence of overt
acts on the part of accused-appellant, nor did it present evidence as to when and how he and
Bermas planned and prepared to kill Jorge and kidnap Julie and to prove that the two felons
since then clung to their determination to commit the said crimes. Although accused-appellant
and Bermas were armed with bolos, there is no evidence that they took advantage of their
numerical superiority and weapons to kill Jorge. Hence, abuse of superior strength cannot be
deemed to have attended the killing of Jorge.[47] Nighttime cannot likewise be appreciated as an
aggravating circumstance because there is no evidence that accused-appellant and Bermas
purposely sought nighttime to facilitate the killing or to insure its execution or accomplishment or
to evade their arrest.[48] Neither is dwelling aggravating because there is no evidence that Jorge
was killed in their house or taken from their house and killed outside the said house.
In light of the evidence on record, it is clear that the killing of Jorge was qualified by
treachery. When Jorge was killed by accused-appellant and Bermas, he was barely 14 years
old. The Court has previously held that the killing of minor children who by reason of their tender
years could not be expected to put up a defense is attended by treachery.[49] Since treachery
attended the killing, abuse of superior strength is absorbed by said circumstance.[50]
The penalty for murder under Article 248 of the Revised Penal Code as amended by
Republic Act 7659 is reclusion perpetua to death. There being no aggravating or mitigating
circumstances in the commission of the crime, accused-appellant should be meted the penalty
The trial court convicted accused-appellant of kidnapping under Article 267 of the Revised
Penal Code, as amended, punishable by reclusion perpetua to death. The trial court is correct.
Article 267 of the Revised Penal Code was taken from Article 267 of the Spanish Penal
Code, which reads:
Art. 267Detencin ilegal grave.Ser castigado con la pena de reclusin temporal el particular que
secuestrare o encerrare a otro o en cualquier forma le privare de libertad.
SEC. 9. Designation of the offense. The complaint or information shall state the designation of
the offense given by the statute, aver the acts or omissions constituting the offense, and specify
its qualifying and aggravating circumstances. If there is no designation of the offense, reference
shall be made to the section or subsection of the statute punishing it.[57]
x x x Since the accused-appellant entered a plea of not guilty to such information, there was a
joinder of issues not only as to his guilt or innocence, but also as to the presence or absence of
the modifying circumstances so alleged. The prosecution was thus burdened to establish the
guilt of the accused beyond reasonable doubt and the existence of the modifying
circumstances. It was then grave error for the trial court to appreciate against the accused-
appellant the aggravating circumstance of recidivism simply because of his failure to object to the
prosecutions omission as mentioned earlier.[62]
In this case, the prosecution adduced in evidence merely the excerpt of the prison record of
accused-appellant showing that he was convicted of homicide in Criminal Case No. 10357-R by
the Regional Trial Court of Baguio (Branch 6) with a penalty of from six years and one day as
minimum to fourteen years, eight months and one day as maximum and that the sentence of
accused-appellant commenced on November 19, 1992 and that the minimum term of the penalty
was to expire on August 16, 1997.[63] The excerpt of the prison record of accused-appellant is not
the best evidence under Section 3, Rule 130 of the Revised Rules of Court[64] to prove the
judgment of the Regional Trial Court of Baguio City and to prove that said judgment had become
final and executory. Said excerpt is merely secondary or substitutionary evidence which is
inadmissible absent proof that the original of the judgment had been lost or destroyed or that the
same cannot be produced without the fault of the prosecution. The barefaced fact that accused-
appellant was detained in the penal colony does prove the fact that final judgment for homicide
has been rendered against him.[65] There being no modifying circumstances in the commission of
the crime, accused-appellant should be meted the penalty of reclusion perpetua conformably
with Article 63 of the Revised penal Code.[66]
VIII. Civil Liability of Accused-Appellant for Kidnapping and Serious Illegal Detention
The trial court awarded the amount of P100,000.00 to Julie by way of moral damages for the
felony of kidnapping with serious illegal detention, predicated on her having suffered serious
anxiety and fright when she was kidnapped and dragged to the mountain where she was
detained for several days. The trial court is correct. Julie is entitled to moral damages.[67] In light
of the factual milieu in this case, the amount is reasonable. Julie is also entitled to exemplary
damages in the amount of P25,000.00.[68]
IN LIGHT OF ALL THE FOREGOING, the decision of the Regional Trial Court is hereby
AFFIRMED WITH MODIFICATION:
1. In Criminal Case No. 12900, accused-appellant is found guilty beyond reasonable doubt
of murder defined in Article 248 of the Revised Penal Code as amended and is hereby meted the
penalty of reclusion perpetua, there being no modifying circumstances attendant to the
commission of the felony. Accused-appellant is hereby ordered to pay to the heirs of the victim
the amount of P50,000.00 as civil indemnity and the amount of P50,000.00 as of moral
damages. The award of P45,000.00 as of actual damages is deleted.
2. In Criminal Case No. 12903, accused-appellant is found guilty beyond reasonable doubt
of kidnapping with serious illegal detention defined in Article 267 of the Revised Penal Code, as
amended by Republic Act 7659, and there being no modifying circumstances attendant to the
commission of the felony is hereby meted the penalty of reclusion perpetua. Accused-appellant is
hereby ordered to pay moral damages to the victim, Julie Camacho, in the amount
of P100,000.00 and exemplary damages in the amount of P25,000.00.
SO ORDERED.
Promulgated:
December 15, 2010
x-----------------------------------------------------------------------------------------x
DECISION
The Case
This is an appeal from the January 30, 2008 Decision[1] of the Court of Appeals (CA) in
CA-G.R. CEB CR-H.C. No. 00294 entitled People of the Philippines v. Jose Pepito D. Combante
a.k.a. Peping, which affirmed with modification the July 2, 2003 Decision[2] in Criminal Case Nos.
95-17070 & 95-17071 of the Regional Trial Court (RTC), Branch 50 in Bacolod City.
Accused-appellant Jose Pepito D. Combate stands convicted of the crime of Murder and
Homicide, as defined and penalized under Articles 248 and 249 of the Revised Penal Code
(RPC), respectively. He was sentenced to suffer the penalties of reclusion
temporal and reclusion perpetua.
The Facts
On November 28, 2001, the trial court ordered the consolidation of the two cases. When
arraigned with assistance of counsel, accused-appellant pleaded not guilty to both charges.
Thereafter, a joint trial ensued.
During the trial, the prosecution offered the testimonies of Shenette Guiro, the wife of the
deceased victim Leopoldo Guiro; Jose Tomaro; Rebecca Montino Apdo; Senior Police Officer 1
(SPO1) Rolando Salamisan; Inspector Jose Labuyo; Police Inspector William Senoron; PO1
Rommel Pregil; Dr. Jimmy Nadal; and Dr. Emmanuel Bando. On the other hand, the defense
presented as its witnesses Magno Montinola and accused-appellant.
On March 16, 1995, at around 9 oclock in the evening, Tomaro parked his passenger
jeepney at the garage of Leopoldos mother, Patria Guiro, located at Purok 2, Barangay Minoyan
in Murcia, Negros Occidental. He then proceeded to the house of Leopoldo where he usually
sleeps after driving the jeepney owned by Leopoldos parents.
Upon entering the gate, Tomaro met Leopoldo and Edmund Prayco, who were on their
way out. Leopoldo invited him to join them in drinking liquor but he declined saying he was
already tired. He continued on his way and was about to ascend the stairs when he heard a
gunshot. He rushed back to the road and there he saw accused-appellant pointing a gun at the
fallen Leopoldo. When Edmund was about to intervene, accused-appellant also shot Edmund at
a very close range. After shooting Edmund, accused-appellant turned his attention back to
Leopoldo and shot him for a second time.
Tomaro then rushed to help Leopoldo and pleaded for his life. Instead of heeding his
plea, accused-appellant pointed his gun towards Tomaro and pulled the trigger but the gun did
not fire. At that instant, Tomaro jumped on accused-appellant and was able to grab the gun.
Tomaro tried to shoot accused-appellant but the gun still did not fire. Hastily, accused-appellant
fled to the direction of Bacolod City.
Leopoldo and Edmund were later brought to the Bacolod Sanitarium and Hospital.
Edmund was declared dead on arrival, while Leopoldo died the following day.
In the evening of March 16, 1995, accused-appellant was in his house drinking liquor
when Montinola, a close friend, arrived to fetch him. He was told to report to the barangay hall
and to render duty as a tanod. Before leaving, Montinola also partook of a small quantity of
liquor.
They, however, soon noticed Leopoldo crossing the street and started to follow them.
Edmund likewise also followed them but on the other side of the street. Suddenly, accused-
appellant saw Leopoldo pull something out from his waist. He then heard a gunshot and saw
Leopoldo fall to the ground. He pushed Montinola aside and they ran away.
After a few moments, he heard more gunshots coming from the direction of where
Leopoldo and his group were situated. He was stricken with fear so he went home. Later, he
learned that he was the suspect in the killing of Leopoldo and Edmundo. Thus, to avoid trouble,
he fled to Victorias City, Negros Occidental where he was arrested by the Murcia police
on October 13, 2001.
After trial, the RTC convicted accused-appellant. The dispositive portion of its July 2,
2003 Decision reads:
On January 30, 2008, the CA affirmed the judgment of the lower court and modified the
award of damages. The dispositive portion of the CA Decision reads:
SO ORDERED.[6]
The Issue
Hence, this appeal is before us, with accused-appellant maintaining that the trial court
erred in convicting him of the crimes of homicide and murder, despite the fact that his guilt was
not proved beyond reasonable doubt.
In his Brief, accused-appellant says that the trial court failed to consider several
inconsistencies in the testimonies of the prosecution witnesses. First, as to Tomaro, who directly
implicated accused-appellant, his testimony was unsubstantiated and did not conform to the
physical evidence. According to Tomaro, Edmund was shot at close range yet no powder burns
were found around the entry wound. Second, as to the testimony of Shenette Guiro, accused-
appellant harps on the fact that she never mentioned Tomaro being present at the scene of the
crime and that she only heard one gunshot while the other witnesses heard three or four. Lastly,
as to the testimony of SPO1 Salamisan, accused-appellant points out that SPO1 Salamisan
testified that he only saw one spot of blood when there were two victims.
We do not agree.
Time-tested is the doctrine that the trial courts assessment of the credibility of a witness
is entitled to great weight, sometimes even with finality.[7] The Supreme Court will not interfere
with that assessment, absent any indication that the lower court has overlooked some material
facts or gravely abused its discretion.[8]
A careful review of the records shows that the RTC, as well as the CA, committed no
reversible error when it gave credence to the testimonies of the prosecution witnesses, as
opposed to accused-appellants bare denials.
Moreover, the testimony of a witness must be considered in its entirety and not merely on
its truncated parts. The technique in deciphering a testimony is not to consider only its isolated
parts and anchor a conclusion on the basis of said parts. In ascertaining the facts established by
witnesses, everything stated by them on direct, cross, and redirect examinations must be
calibrated and considered.[11] It must be stressed in this regard that facts imperfectly or
erroneously stated in an answer to one question may be supplied or explained as qualified by the
answer to other question. The principle falsus in uno, falsus in omnibus is not strictly applied to
this jurisdiction.[12] As explained in People v. Osias:
In this case, we agree with the trial court that the alleged inconsistencies merely refer to
minor details which do not affect the witnesses credibility. In disregarding the alleged inconsistent
statements, the trial court explained:
COURT:
Q: Now according to your testimony, the next time around, Combate was pointing
his gun at Prayco?
WITNESS
A: Yes, sir.
Q: He pointed his gun to Prayco and fired his gun. At the time he fired his gun,
how far was he from Prayco?
COURT
Witness indicating a very short distance where the Court Interpreter is
situated which is less than (1) meter away.[15] (Emphasis supplied.)
As aptly held by the CA, such testimony is in fact consistent with the lack of powder
burns on Edmunds body, viz:
The distance from which a shot is fired affects the nature and extent of
the injury caused on the victim. In close range fire, the injury is not only due to the
missile but also due to the pressure of the expanded gases, flame and other solid
products of combustion. In contrast, distant fire usually produces the
characteristic effect of the bullet alone. A shot fired from a distance of more than
60 cm or about two (2) feet does not produce the burning, smudging or tattooing
typically present in loose contact or near fire, short range fire and medium range
fire.
Powder burns is a term commonly used by physicians whenever there is
blackening of the margin at the entrance of the gunshot wound. The blackening is
due to smoke smudging, gunpowder tattooing and, to a certain extent, burning of
the wound margin.
In this case, the fact that there were no powder burns found in EDMUNDs
body indicates that the shots were fired at a distance of more than two (2) feet
which is consistent with Jose Tomaros testimony that Edmund was shot at about
less than 1 meter away from appellant.[16]
For his defense, accused-appellant wants this Court to believe his innocence and offers
his version of the facts wherein he did not commit the crime. This Court is not persuaded.
Award of damages
This Court will now endeavor to end, once and for all, the confusion as to the proper
award of damages in criminal cases where the imposable penalty for the crime is reclusion
perpetua or death. As a rule, the Court awards three kinds of damages in these types of criminal
cases: civil indemnity and moral and exemplary damages. We shall discuss all three.
First, civil indemnity ex delicto is the indemnity authorized in our criminal law for the
offended party, in the amount authorized by the prevailing judicial policy and apart from other
proven actual damages, which itself is equivalent to actual or compensatory damages in civil
law.[21] This award stems from Art. 100 of the RPC which states, Every person criminally liable for
a felony is also civilly liable.
Civil liability ex delicto may come in the form of restitution, reparation, and
indemnification.[22] Restitution is defined as the compensation for loss; it is full or partial
compensation paid by a criminal to a victim ordered as part of a criminal sentence or as a
condition for probation.[23] Likewise, reparation and indemnification are similarly defined as the
compensation for an injury, wrong, loss, or damage sustained.[24] Clearly, all of these correspond
to actual or compensatory damages defined under the Civil Code.[25]
The other kinds of damages, i.e., moral and exemplary or corrective damages,[26] have
altogether different jural foundations.
The second type of damages the Court awards are moral damages, which are also
compensatory in nature. Del Mundo v. Court of Appeals explained the nature and purpose of
moral damages, viz:
The rationale for awarding moral damages has been explained in Lambert v. Heirs of Rey
Castillon: [T]he award of moral damages is aimed at a restoration, within the limits possible, of
the spiritual status quo ante; and therefore, it must be proportionate to the suffering inflicted.[31]
And lastly, the Court awards exemplary damages as provided for in Arts. 2229 and 2230
of the Civil Code, viz:
Clearly, as a general rule, exemplary damages are only imposed in criminal offenses
when the crime was committed with one or more aggravating circumstances, be they generic or
qualifying. However, there have been instances wherein exemplary damages were awarded
despite the lack of an aggravating circumstance. This led the Court to clarify this confusion
in People v. Dalisay, where it categorically stated that exemplary damages may be awarded,
not only in the presence of an aggravating circumstance, but also where the
circumstances of the case show the highly reprehensible or outrageous conduct of the
offender, to wit:
Before awarding any of the above-mentioned damages, the Court, however, must first
consider the penalty imposed by law. Under Republic Act No. (RA) 7659 or An Act to Impose the
Death Penalty on Certain Heinous Crimes, Amending for that Purpose the Revised Penal Laws,
and for Other Purposes, certain crimes under the RPC and special penal laws were amended to
impose the penalty of death under certain circumstances.
Under RA 7659, the following crimes are punishable by reclusion perpetua: piracy in
general,[33] mutiny on the high seas,[34] and simple rape.[35]
For the following crimes, RA 7659 has imposed the penalty of reclusion perpetua to
death: qualified piracy;[36] qualified bribery under certain
circumstances; parricide; murder;[39] infanticide, except when committed by the mother of
[37] [38]
the child for the purpose of concealing her dishonor or either of the maternal grandparents for the
same purpose;[40] kidnapping and serious illegal detention under certain
circumstances;[41] robbery with violence against or intimidation of persons under certain
circumstances;[42] destructive arson, except when death results as a consequence of the
commission of any of the acts penalized under the article;[43] attempted or frustrated rape, when
a homicide is committed by reason or on occasion thereof; plunder;[44] and carnapping, when the
driver or occupant of the carnapped motor vehicle is killed or raped in the course of the
commission of the carnapping or on the occasion thereof.[45]
(a) In qualified bribery, when it is the public officer who asks or demands the gift
or present.
(b) In kidnapping and serious illegal detention: (i) when the kidnapping or
detention was committed for the purpose of extorting ransom from the victim or any other person;
(ii) when the victim is killed or dies as a consequence of the detention; (iii) when the victim is
raped, subjected to torture or dehumanizing acts.
(d) In rape: (i) when by reason or on occasion of the rape, the victim becomes
insane or homicide is committed; (ii) when committed with any of the following attendant
circumstances: (1) when the victim is under eighteen (18) years of age and the offender is a
parent, ascendant, step-parent, guardian, relative by consanguinity or affinity within the third civil
Nevertheless, all these must be taken in relation to Art. 63 of the RPC, which provides:
Article 63. Rules for the application of indivisible penalties. - In all cases in
which the law prescribes a single indivisible penalty, it shall be applied by the
courts regardless of any mitigating or aggravating circumstances that may have
attended the commission of the deed.
Thus, in order to impose the proper penalty, especially in cases of indivisible penalties,
the court has the duty to ascertain the presence of any mitigating or aggravating circumstances.
Accordingly, in crimes where the imposable penalty is reclusion perpetua to death, the court can
impose either reclusion perpetua or death, depending on the mitigating or aggravating
circumstances present.
But with the enactment of Republic Act No. (RA) 9346 or An Act Prohibiting the
Imposition of Death Penalty in the Philippines, the imposition of death penalty is now
prohibited. It provides that in lieu of the death penalty, the penalty of reclusion perpetua shall be
imposed when the law violated makes use of the nomenclature of the penalties of the RPC.[46]
As a result, courts now cannot impose the penalty of death. Instead, they have to
impose reclusion perpetua. Despite this, the principal consideration for the award of damages,
following the ruling in People v. Salome[47] and People v. Quiachon,[48] is the penalty provided by
law or imposable for the offense because of its heinousness, not the public penalty actually
imposed on the offender.[49]
Essentially, despite the fact that the death penalty cannot be imposed because of RA
9346, the imposable penalty as provided by the law for the crime, such as those found in RA
7569, must be used as the basis for awarding damages and not the actual penalty imposed.
On the other hand, when the circumstances surrounding the crime call for the imposition
of reclusion perpetua only, the Court has ruled that the proper amounts should be PhP 50,000 as
civil indemnity, PhP 50,000 as moral damages, and PhP 30,000 as exemplary damages.[56]
Accordingly, in Criminal Case Nos. 95-17070 and 95-17071, the exemplary damages
awarded by the CA in the amount of PhP 25,000 should be increased to PhP 30,000.00 in line
with prevailing jurisprudence.
Moreover, the deletion of the award of compensatory damages for unearned income by
the CA in Criminal Case No. 95-17071 is proper. This Court pronounced in People v. Mallari:[57]
In this case, neither of the exemption applies. The earnings of Leopoldo at the time of his
death were above minimum wage set by labor laws in his respective place at the time of his
death.[58] As testified to by his wife, Shenette Guiro, Leopoldo was earning between PhP 200 to
PhP 300 per day. This is more than minimum wage. Hence, absent any documentary evidence,
the award of compensatory damages must be deleted.
Interest on damages
When death occurs due to a crime, the following may be recovered: (1) civil indemnity ex
delicto for the death of the victim; (2) actual or compensatory damages; (3) moral damages; (4)
exemplary damages; (5) attorneys fees and expenses of litigation; and (6) interest, in proper
cases.[59] In People v. Tubongbanua,[60] interest at the rate of six percent (6%) was ordered to be
applied on the award of damages. This rule would be subsequently applied by the Court in
several cases such as Mendoza v. People,[61] People v. Buban,[62] People v.
[63] [64]
Guevarra, and People v. Regalario. Thus, we likewise adopt this rule in the instant case.
Interest of six percent (6%) per annum should be imposed on the award of civil indemnity and all
damages, i.e., actual or compensatory damages, moral damages and exemplary damages, from
the date of finality of judgment until fully paid.
WHEREFORE, the appeal is DENIED. The CA Decision in CA-G.R. CEB CR-H.C. No.
00294 finding accused-appellant Jose Pepito D. Combate guilty of the crimes charged
is AFFIRMED withMODIFICATION. As modified, the ruling of the trial court should read as
follows:
SO ORDERED.
DECISION
QUISUMBING, J.:
Accused-appellant Romy Sagun @ Pokpok assails the decision[1] dated April 23, 1993, of
the Regional Trial Court, Branch 32,[2] of Cabarroguis, Quirino, in Criminal Case No. 891, finding
him guilty of the crime of rape, and sentencing him to suffer the penalty of reclusion perpetua,
and to pay private complainant the amount of P50,000.00 as damages without subsidiary
imprisonment.
On September 25, 1991, the Provincial Prosecutor, Anthony A. Fox, filed with the court a
quo an information,[3] charging accused-appellant of the crime of rape, allegedly committed as
follows:
CONTRARY TO LAW.
During arraignment on June 25, 1992, accused-appellant assisted by his counsel,[4] entered
a plea of not guilty. Thereafter, trial of the case ensued.
The evidence for the prosecution, culled from the testimonies of the prosecution witnesses,
succinctly synthesized in the Appellees Brief submitted by the Office of the Solicitor General,
established the following facts:
In the evening of November 5, 1990, Maritess Marzo, single and a third year high school student,
was asleep in the room of her boarding house located at Bonifacio St., Diffun, Quirino (p. 2, tsn,
July 9, 1992). Fronting said boarding house and separated by a road is the house of Romy
Sagun where he and his family reside (p. 3, tsn, March 31, 1993).
On November 6, 1990 (p. 9, tsn, Aug. 17, 1992), Maritess submitted herself to a medical
examination. Dr. Moises Lazaro, the examining physician, testifying on the results of his
examination, pertinently declared as follows:
Q - Doctor, you were saying that there was a partial penetration on the vagina. How many
centimeters was the deep of the penetration?
A - As I said from the opening to the hymen 1-1.5 cm. May be the tip of the penis penetrated
the hymen but it did not break the hymen. Because we have to consider the
circumstance whether there is resistance or force x x x(p. 11, supra)[5]
Accused-appellant denied having committed said crime. His counterstatement of the facts
as tersely summarized by the trial court, is as follows:
He knows Maritess Marzo, the complainant. She was boarding in the house of Mercedes
Agsalud sometime in November 1990. Student at the Quirino State College. Complainants
boarding house is about 45 meters from their house. In the evening of November 5, 1990, he
was in their house with his wife and children. Before 9:00 oclock of the same evening, he had a
drinking spree with his nephew. After consuming two bottles of beer grande, he went to buy
cigarette. On his way home, he noticed that the door of the boarding house of complainant was
opened. She was reviewing. His nephew at that time was already asleep. He entered the
boarding house of the complainant, sat down on the chair about four meters from
her. Complainant inquired why he entered the house. Told complainant that he just came for a
visit because she is a neighbor. Because he was drunk, complainant had to go
upstairs. Complainant told him to leave the house or else she will report him to Mrs.
Agsalud. With that warning, he went home. He denied the testimony of the complainant to the
effect that he threatened her with a bolo, undressed her, removed her panty, mounted at her and
had sexual intercourse with her. That there is no truth about the testimony of the complainant
because nothing had happened to her. That he does not know why the complainant testified
against him.
On cross examination, witness testified that he went to the boarding house of the complainant on
the alleged night of the incident after a drinking spree with his nephew. That it was only when he
was already drunk that gave him the idea of going to the boarding house of the complainant. At
that time, he entered the boarding house, complainant was reviewing, she was alone. He went
near the complainant to talk to her being a neighbor. That he used to go to the boarding
house. He was asking complainant why she was reviewing at that late hour of the night. He was
seated near the door of the house while Maritess Marzo was reviewing in the sala of the
house. That in the first floor of the house, there are no rooms while the second floor, it has
rooms. That the drinking spree took place in his house. That after buying cigarette he did not go
home directly because he dropped by at the boarding house of the complainant. He talked with
the complainant. After he was warned that she is going to report his coming in the house of Mrs.
Agsalud, he left and that was the time he went home. He told complainant that he was visiting
her being a neighbor and sensing that she was mad, he left.
On clarificatory question of the court, accused testified that he knows that complainant was alone
at that night, and that he entered the house to talk with her considering that she is a neighbor. He
entered the boarding house of the complainant because he could not get his sleep that night. He
just wanted to talk with the complainant. That he entered the boarding house of Maritess Marzo
past 9:00 oclock that evening. That he does not know of any reason why the complainant filed
the case against him. Before November 5, 1990, he never visited Maritess Marzo because she
In its decision dated May 10, 1993, the trial court found the accused-appellant guilty beyond
reasonable doubt of the crime of rape as charged, and rendered judgment as follows:
IN VIEW OF ALL THE FOREGOING, the guilt of the accused of the crime charged has been
proven beyond reasonable doubt. Accordingly, the accused is hereby sentenced to RECLUSION
PERPETUA plus all the accessory penalties provided for by law and to indemnity the
complainant Maritess Marzo the amount of FIFTY THOUSAND (P50,000.00) PESOS without
subsidiary imprisonment in case of insolvency, and to pay the cost. The detention of the accused
shall be fully credited in his favor.
SO ORDERED.[7]
Hence, this appeal from the lower courts decision. Significantly, accused-appellant makes
only one assignment of error:
THAT THE TRIAL COURT COMMITTED GRAVE ABUSE OF DISCRETION AND ERRED IN
GIVING CREDENCE TO THE TESTIMONY OF THE PRIVATE COMPLAINANT AND, ON THE
BASIS THEREOF, IN CONVICTING THE ACCUSED-APPELLANT OF THE CRIME CHARGED
AGAINST HIM AND IN AWARDING DAMAGES AGAINST HIM.
In his brief, accused-appellant contends that the trial court gravely erred in giving credence
to the testimony of the complainant because it is tainted with inconsistencies and
improbabilities. Drawing our attention to the medico-legal findings, he avers that the medical
certificate issued by the physician who conducted the physical examination negates
complainants claim of carnal knowledge as her hymen remains intact. He likewise bewails the
fact that complainants acts and deeds the day after the alleged rape was committed are simply
incredulous, as no rape victim could have easily recovered from the effects of such a traumatic
experience.
Thus, at the outset, it may be noted that accused-appellant places at issue the credibility of
private complainant, upon whose testimony he was convicted. Once again, however, we have to
stress that the matter of assigning values to the testimony of witnesses is best performed by the
trial judge who, unlike appellate magistrates, can weigh such testimony in the light of the
demeanor, conduct and attitude of the witnesses presented at the trial. The trial judge is thereby
placed in a vantage position to discriminate finely between what is true and what is false [8] in the
versions given by the witnesses of the opposing parties. Appellate courts will not disturb the
findings on the credibility, or lack of it, accorded by the trial court to the testimony of witnesses,
unless it be clearly shown that the trial court had overlooked or disregarded arbitrarily certain
facts and circumstances of significance in the case.[9] On this score, accused-appellants plea that
it was error to rely on the testimony of the complaining witness is less than persuasive.
The crime of rape is essentially one committed in relative isolation or even secrecy, hence it
is usually only the victim who can testify with regard to the fact of the forced coitus.[10] As a result,
conviction may be based justifiably on the plausible testimony of the private complainant herself.
In the present case, we find the trial courts reliance on the testimony of the complainant
based on solid evidentiary grounds. She had no improper motive whatsoever, as admitted by
accused-appellant himself,[11] to impute such a very serious offense to him. It is accepted
doctrine, that in the absence of evidence of improper motive on the part of the victim to falsely
testify against the accused, her testimony deserves credence.[12]
"x x x Complainants detailed and straight forward narration and demonstration in court how she
was abused and raped bear the earmarks of truth. There is no showing that she was ill motivated
in filing the case against the accused.[17]
DECISION
BELLOSILLO, J.:
By pleading guilty to the rape and killing of a 9-year old girl a death sentence would seem
inevitable. But a mere plea of guilt is not sufficient for conviction as the court must first assure
itself that the accused fully understood the consequences of his plea. In the instant case, the trial
court failed to conduct a searching inquiry into the voluntariness of his admission of guilt and that
he fully comprehended the implications thereof. As the court a quo inadequately discharged its
duty of conducting a searching inquiry, the plea of guilt to a capital offense therefore inevitably
became null and void.[1]
On 22 July 1995, at around 10:00 o'clock in the morning, Paulino Sevilleno y Villanueva
alias Tamayo went to Barangay Guadalupe, San Carlos City. He brought with him bread and ice
candy for his 9-year old and 8-year old nieces, Virginia and Norma, both surnamed Baquia. He
then invited Virginia to accompany him to Sitio Guindali-an "to see (a) beta show."[2] To reach the
place, Paulino and Virginia passed through the sugarcane fields.
At around 11:00 o'clock that same morning, Rogelio Baquia, father of Virginia and Norma,
arrived. Not seeing Virginia in their house, Rogelio asked Norma where her sister was. After
learning from her that Virginia had gone with accused Paulino to Sitio Guindali-an, Rogelio
immediately set out to look for them.
Rogelio failed to find his daughter upon reaching Sitio Guindali-an; instead, he bumped into
the accused. When asked about Virginia the accused denied knowing where she was. However,
Rogelio noticed that the accused had nail scratches on his neck and a wound on his left cheek.
Rogelio continued his search. He was accompanied by Eugenio Tiongson, a relative of the
accused. The next day they met the accused at the house of the former barangay captain of Sitio
Guindali-an, Paeng Lopez. Eugenio asked Paulino where Virginia was. This time the accused
When this case was called for the presentation of evidence for the accused, counsel for the
accused manifested that he had no evidence to present in favor of the accused except the plea
of GUILTY made in open court.
In view thereof, the above-entitled case is hereby submitted for decision based on the evidence
presented by the prosecution without the accused presenting evidence in his behalf except the
plea of GUILTY which is admitted by the prosecution.
SO ORDERED.[10]
x-----------------------------------------------------------------------------------------x
DECISION
The Case
This is an appeal from the Decision[1] dated December 24, 2008 of the Court of Appeals
(CA) in CA-G.R. CR-H.C. No. 02764 entitled People of the Philippines v. Rodolfo Gallo y Gadot
(accused-appellant), Fides Pacardo y Jungco and Pilar Manta y Dungo (accused), which
affirmed the Decision[2] dated March 15, 2007 of the Regional Trial Court (RTC), Branch 30 in
Manila which convicted the accused-appellant Rodolfo Gallo y Gadot (accused-appellant) of
syndicated illegal recruitment in Criminal Case No. 02-206293 and estafa in Criminal Case No.
02-206297.
The Facts
Originally, accused-appellant Gallo and accused Fides Pacardo (Pacardo) and Pilar
Manta (Manta), together with Mardeolyn Martir (Mardeolyn) and nine (9) others, were charged
with syndicated illegal recruitment and eighteen (18) counts of estafa committed against eighteen
complainants, including Edgardo V. Dela Caza (Dela Caza), Sandy Guantero (Guantero) and
Danilo Sare (Sare). The cases were respectively docketed as Criminal Case Nos. 02-2062936 to
02-206311. However, records reveal that only Criminal Case No. 02-206293, which was filed
against accused-appellant Gallo, Pacardo and Manta for syndicated illegal recruitment, and
Criminal Case Nos. 02-206297, 02-206300 and 02-206308, which were filed against accused-
appellant Gallo, Pacardo and Manta for estafa, proceeded to trial due to the fact that the rest of
the accused remained at large. Further, the other cases, Criminal Case Nos. 02-206294 to 02-
206296, 02-206298 to 02-206299, 02-206301 to 02-206307 and 02-206309 to 02-206311 were
likewise provisionally dismissed upon motion of Pacardo, Manta and accused-appellant for
failure of the respective complainants in said cases to appear and testify during trial.
Thus, the present appeal concerns solely accused-appellants conviction for syndicated
illegal recruitment in Criminal Case No. 02-206293 and for estafa in Criminal Case No. 02-
206297.
When arraigned on January 19, 2004, accused-appellant Gallo entered a plea of not
guilty to all charges.
On March 3, 2004, the pre-trial was terminated and trial ensued, thereafter.
During the trial, the prosecution presented as their witnesses, Armando Albines Roa, the
Philippine Overseas Employment Administration (POEA) representative and private
complainants Dela Caza, Guanteno and Sare. On the other hand, the defense presented as its
witnesses, accused-appellant Gallo, Pacardo and Manta.
On May 22, 2001, Dela Caza was introduced by Eleanor Panuncio to accused-appellant
Gallo, Pacardo, Manta, Mardeolyn, Lulu Mendanes, Yeo Sin Ung and another Korean national at
the office of MPM International Recruitment and Promotion Agency (MPM Agency) located in
Malate, Manila.
Dela Caza was told that Mardeolyn was the President of MPM Agency, while Nelmar
Martir was one of the incorporators. Also, that Marcelino Martir, Norman Martir, Nelson Martir
and Ma. Cecilia Ramos were its board members. Lulu Mendanes acted as the cashier and
accountant, while Pacardo acted as the agencys employee who was in charge of the records of
the applicants. Manta, on the other hand, was also an employee who was tasked to deliver
documents to the Korean embassy.
Dela Caza, together with the other applicants, were briefed by Mardeolyn about the
processing of their application papers for job placement in Korea as a factory worker and their
possible salary. Accused Yeo Sin Ung also gave a briefing about the business and what to
expect from the company and the salary.
With accused-appellants assurance that many workers have been sent abroad, as well
as the presence of the two (2) Korean nationals and upon being shown the visas procured for the
deployed workers, Dela Caza was convinced to part with his money. Thus, on May 29, 2001, he
paid Forty-Five Thousand Pesos (PhP 45,000) to MPM Agency through accused-appellant Gallo
who, while in the presence of Pacardo, Manta and Mardeolyn, issued and signed Official Receipt
No. 401.
Two (2) weeks after paying MPM Agency, Dela Caza went back to the agencys office in
Malate, Manila only to discover that the office had moved to a new location at Batangas Street,
Brgy. San Isidro, Makati. He proceeded to the new address and found out that the agency was
renamed to New Filipino Manpower Development & Services, Inc. (New Filipino). At the new
office, he talked to Pacardo, Manta, Mardeolyn, Lulu Mendanes and accused-appellant Gallo. He
was informed that the transfer was done for easy accessibility to clients and for the purpose of
changing the name of the agency.
Dela Caza decided to withdraw his application and recover the amount he paid but
Mardeolyn, Pacardo, Manta and Lulu Mendanes talked him out from pursuing his decision. On
the other hand, accused-appellant Gallo even denied any knowledge about the money.
After two (2) more months of waiting in vain to be deployed, Dela Caza and the other
applicants decided to take action. The first attempt was unsuccessful because the agency again
moved to another place. However, with the help of the Office of Ambassador Seeres and the
Western Police District, they were able to locate the new address at 500 Prudential Building,
Carriedo, Manila. The agency explained that it had to move in order to separate those who are
applying as entertainers from those applying as factory workers. Accused-appellant Gallo,
together with Pacardo and Manta, were then arrested.
The testimony of prosecution witness Armando Albines Roa, a POEA employee, was
dispensed with after the prosecution and defense stipulated and admitted to the existence of the
following documents:
For his defense, accused-appellant denied having any part in the recruitment of Dela
Caza. In fact, he testified that he also applied with MPM Agency for deployment to Korea as a
factory worker. According to him, he gave his application directly with Mardeolyn because she
was his town mate and he was allowed to pay only Ten Thousand Pesos (PhP 10,000) as
processing fee. Further, in order to facilitate the processing of his papers, he agreed to perform
some tasks for the agency, such as taking photographs of the visa and passport of applicants,
running errands and performing such other tasks assigned to him, without salary except for some
allowance. He said that he only saw Dela Caza one or twice at the agencys office when he
applied for work abroad. Lastly, that he was also promised deployment abroad but it never
materialized.
On March 15, 2007, the RTC rendered its Decision convicting the accused of syndicated
illegal recruitment and estafa. The dispositive portion reads:
SO ORDERED.[5]
On appeal, the CA, in its Decision dated December 24, 2008, disposed of the case as follows:
SO ORDERED.[6]
The CA held the totality of the prosecutions evidence showed that the accused-appellant,
together with others, engaged in the recruitment of Dela Caza. His actions and representations to
Dela Caza can hardly be construed as the actions of a mere errand boy.
As determined by the appellate court, the offense is considered economic sabotage having been
committed by more than three (3) persons, namely, accused-appellant Gallo, Mardeolyn, Eleonor
Panuncio and Yeo Sin Ung. More importantly, a personal found guilty of illegal recruitment may
also be convicted of estafa.[7] The same evidence proving accused-appellants commission of the
crime of illegal recruitment in large scale also establishes his liability for estafa under paragragh
2(a) of Article 315 of the Revised Penal Code (RPC).
On January 15, 2009, the accused-appellant filed a timely appeal before this Court.
The Issues
I
The court a quo gravely erred in finding the accused-appellant guilty of illegal
recruitment committed by a syndicate despite the failure of the prosecution to
prove the same beyond reasonable doubt.
II
The court a quo gravely erred in finding the accused-appellant guilty
of estafa despite the failure of the prosecution to prove the same beyond
reasonable doubt.
Accused-appellant avers that he cannot be held criminally liable for illegal recruitment
because he was neither an officer nor an employee of the recruitment agency. He alleges that
the trial court erred in adopting the asseveration of the private complainant that he was indeed an
employee because such was not duly supported by competent evidence. According to him, even
assuming that he was an employee, such cannot warrant his outright conviction sans evidence
that he acted in conspiracy with the officers of the agency.
We disagree.
To commit syndicated illegal recruitment, three elements must be established: (1) the
offender undertakes either any activity within the meaning of recruitment and placement defined
under Article 13(b), or any of the prohibited practices enumerated under Art. 34 of the Labor
Code; (2) he has no valid license or authority required by law to enable one to lawfully engage in
recruitment and placement of workers;[8] and (3) the illegal recruitment is committed by a group of
three (3) or more persons conspiring or confederating with one another.[9] When illegal
recruitment is committed by a syndicate or in large scale, i.e., if it is committed against three (3)
or more persons individually or as a group, it is considered an offense involving economic
sabotage.[10]
Under Art. 13(b) of the Labor Code, recruitment and placement refers to any act of
canvassing, enlisting, contracting, transporting, utilizing, hiring or procuring workers, and includes
referrals, contract services, promising or advertising for employment, locally or abroad, whether
for profit or not.
After a thorough review of the records, we believe that the prosecution was able to
establish the elements of the offense sufficiently. The evidence readily reveals that MPM Agency
was never licensed by the POEA to recruit workers for overseas employment.
Even with a license, however, illegal recruitment could still be committed under Section 6
of Republic Act No. 8042 (R.A. 8042), otherwise known as the Migrants and Overseas Filipinos
Act of 1995, viz:
Sec. 6. Definition. For purposes of this Act, illegal recruitment shall mean
any act of canvassing, enlisting, contracting, transporting, utilizing, hiring, or
procuring workers and includes referring, contract services, promising or
advertising for employment abroad, whether for profit or not, when undertaken by
a non-licensee or non-holder of authority contemplated under Article 13(f) of
Presidential Decree No. 442, as amended, otherwise known as the Labor Code
of the Philippines: Provided, That any such non-licensee or non-holder who, in
any manner, offers or promises for a fee employment abroad to two or more
persons shall be deemed so engaged. It shall, likewise, include the following act,
In the instant case, accused-appellant committed the acts enumerated in Sec. 6 of R.A.
8042. Testimonial evidence presented by the prosecution clearly shows that, in consideration of
a promise of foreign employment, accused-appellant received the amount of Php 45,000.00 from
Dela Caza. When accused-appellant made misrepresentations concerning the agencys
purported power and authority to recruit for overseas employment, and in the process, collected
money in the guise of placement fees, the former clearly committed acts constitutive of illegal
recruitment.[11] Such acts were accurately described in the testimony of prosecution witness,
Dela Caza, to wit:
PROS. MAGABLIN
Q: How about this Rodolfo Gallo?
A: He was the one who received my money.
Q: Aside from receiving your money, was there any other representations or acts made by
Rodolfo Gallo?
A: He introduced himself to me as relative of Mardeolyn Martir and he even intimated to me that
their agency has sent so many workers abroad.
xxxx
PROS. MAGABLIN
Q: Mr. Witness, as you claimed you tried to withdraw your application at the agency. Was there
any instance that you were able to talk to Fides Pacardo, Rodolfo Gallo and Pilar Manta?
A: Yes, maam.
Q: What was the conversation that transpired among you before you demanded the return of
your money and documents?
A: When I tried to withdraw my application as well as my money, Mr. Gallo told me I know
nothing about your money while Pilar Manta and Fides Pacardo told me, why should I withdraw
my application and my money when I was about to be [deployed] or I was about to leave.
xxxx
PROS. MAGABLIN
Q: And after that, what did this Gallo do after he received your money?
A: They told me maam just to call up and make a follow up with our agency.
xxxx
Q: Now Mr. Witness, after you gave your money to the accused, what happened with the
application, with the promise of employment that he promised?
A: Two (2) weeks after giving them the money, they moved to a new office in Makati, Brgy. San
Isidro.
Essentially, Dela Caza appeared very firm and consistent in positively identifying
accused-appellant as one of those who induced him and the other applicants to part with their
money. His testimony showed that accused-appellant made false misrepresentations and
promises in assuring them that after they paid the placement fee, jobs in Korea as factory
workers were waiting for them and that they would be deployed soon. In fact, Dela Caza
personally talked to accused-appellant and gave him the money and saw him sign and issue an
official receipt as proof of his payment. Without a doubt, accused-appellants actions constituted
illegal recruitment.
Additionally, accused-appellant cannot argue that the trial court erred in finding that he
was indeed an employee of the recruitment agency. On the contrary, his active participation in
the illegal recruitment is unmistakable. The fact that he was the one who issued and signed the
official receipt belies his profession of innocence.
This Court likewise finds the existence of a conspiracy between the accused-appellant
and the other persons in the agency who are currently at large, resulting in the commission of the
crime of syndicated illegal recruitment.
In this case, it cannot be denied that the accused-appellent together with Mardeolyn and
the rest of the officers and employees of MPM Agency participated in a network of
deception. Verily, the active involvement of each in the recruitment scam was directed at one
single purpose to divest complainants with their money on the pretext of guaranteed employment
abroad. The prosecution evidence shows that complainants were briefed by Mardeolyn about the
processing of their papers for a possible job opportunity in Korea, as well as their possible salary.
Likewise, Yeo Sin Ung, a Korean national, gave a briefing about the business and what to expect
from the company. Then, here comes accused-appellant who introduced himself as Mardeolyns
relative and specifically told Dela Caza of the fact that the agency was able to send many
workers abroad. Dela Caza was even showed several workers visas who were already allegedly
deployed abroad. Later on, accused-appellant signed and issued an official receipt
acknowledging the down payment of Dela Caza. Without a doubt, the nature and extent of the
actions of accused-appellant, as well as with the other persons in MPM Agency clearly show
unity of action towards a common undertaking. Hence, conspiracy is evidently present.
In People v. Gamboa,[13] this Court discussed the nature of conspiracy in the context of
illegal recruitment, viz:
Estafa
Art. 315. Swindling (estafa). Any person who shall defraud another by any
means mentioned hereinbelow
xxxx
2. By means of any of the following false pretenses or fraudulent acts
executed prior to or simultaneously with the commission of the fraud:
(a) By using fictitious name, or falsely pretending to possess power,
influence, qualifications, property, credit, agency, business or
imaginary transactions; or by means of other similar deceits.
The elements of estafa in general are: (1) that the accused defrauded another (a) by
abuse of confidence, or (b) by means of deceit; and (2) that damage or prejudice capable of
pecuniary estimation is caused to the offended party or third person.[15] Deceit is the false
representation of a matter of fact, whether by words or conduct, by false or misleading
allegations, or by concealment of that which should have been disclosed; and which deceives or
is intended to deceive another so that he shall act upon it, to his legal injury.
All these elements are present in the instant case: the accused-appellant, together with
the other accused at large, deceived the complainants into believing that the agency had the
power and capability to send them abroad for employment; that there were available jobs for
them in Korea as factory workers; that by reason or on the strength of such assurance, the
complainants parted with their money in payment of the placement fees; that after receiving the
money, accused-appellant and his co-accused went into hiding by changing their office locations
without informing complainants; and that complainants were never deployed abroad. As all these
representations of the accused-appellant proved false, paragraph 2(a), Article 315 of the Revised
Penal Code is thus applicable.
Indubitably, accused-appellants denial of the crimes charged crumbles in the face of the
positive identification made by Dela Caza and his co-complainants as one of the perpetrators of
the crimes charged. As enunciated by this Court in People v. Abolidor,[16] [p]ositive identification
where categorical and consistent and not attended by any showing of ill motive on the part of the
eyewitnesses on the matter prevails over alibi and denial.
The defense has miserably failed to show any evidence of ill motive on the part of the
prosecution witnesses as to falsely testify against him.
Moreover, this Court accords the trial courts findings with the probative weight it deserves
in the absence of any compelling reason to discredit the same. It is a fundamental judicial dictum
that the findings of fact of the trial court are not disturbed on appeal except when it overlooked,
misunderstood or misapplied some facts or circumstances of weight and substance that would
have materially affected the outcome of the case. We find that the trial court did not err in
convicting the accused-appellant.
WHEREFORE, the appeal is DENIED for failure to sufficiently show reversible error in
the assailed decision. The Decision dated December 24, 2008 of the CA in CA-G.R. CR-H.C. No.
02764 is AFFIRMED.
No costs.
SO ORDERED.
DECISION
Rape is the forcible violation of the sexual intimacy of another person. It does injury to justice and
charity. Rape deeply wounds the respect, freedom, and physical and moral integrity to which
every person has a right. It causes grave damage that can mark the victim for life. It is always an
intrinsically evil act,1 an outrage upon decency and dignity that hurts not only the victim but the
society itself.
The pain rape causes becomes more excruciating when the victim carries the life of an unborn
within her womb. That tender and innocent life, born of love and its parents' participation in the
mystery of life, is thereby placed in undue danger. Such was the case of Cherry Tamayo, a
married woman. She was twenty-eight years old, with one child and another on the way, when
tragedy struck. She was sexually assaulted on 31 March 1986. Fortunately, the life in her womb
survived.
She accused Rogelio Cristobal of rape in a sworn complaint2 filed with the Municipal Trial Court
(MTC) of Maddela, Quirino, on 8 April 1986.
Having found sufficient ground to engender a well-founded belief that the crime charged has
been committed and the accused was probably guilty thereof, the court ruled that the accused
should be held for trial.3 Accordingly, it issued a warrant for his arrest4 and fixed his bail bond at
P17,000.00. 5 The accused was arrested but was later released on bail.6 Thereafter, the court
increased the amount of bail to P30,000.00 and, consequently, ordered the rearrest of the
accused.7 Unfortunately, by this time, he was nowhere to be found.
On 15 September 1987, the Provincial Fiscal of Quirino filed with the Regional Trial Court (RTC)
of Cabarroguis, Quirino, an information10 charging accused Rogelio Cristobal with the crime of
rape committed as follows:
That between the hours of 12:00 to 1:00 o'clock in the afternoon of March 31, 1986 in
Barangay San Dionisio I, Municipality of Maddela, Province of Quirino, Philippines and
within the jurisdiction of this Honorable Court, the above-named accused by means of
force, threat and intimidation and with lewd design, wilfully, unlawfully and feloniously
have sexual intercourse with one CHERRY A. TAMAYO against the will of the latter.
That the aggravating circumstance of the accused having committed the crime in
uninhabited place attended the commission of the crime.
CONTRARY TO LAW.
The case was docketed as Criminal Case No. 604 and assigned to Branch 32 of the said court.
A warrant of arrest was issued on 18 October 1987. Because it was returned unserved,
an alias warrant of arrest was issued on 1 February 1988, which was also returned unserved.
The trial court then ordered the archival of the case and the arrest of the accused. 11
It was only on 27 July 1993 when accused Rogelio Cristobal was arrested and detained at the
provincial jail. 12 On 21 October 1993, the Provincial Prosecutor filed a Manifestation for the
revival of the case,13 which the court favorably acted upon.14
Upon arraignment, the accused entered a plea of not guilty. Trial on the merits ensued.
The prosecution presented the offended party, Cherry Tamayo, and the physician who
conducted a medical examination on her, Dr. Mercedita S. Erni-Reta. The defense presented the
accused Rogelio Cristobal and his employer, Wilfredo Manzano, who is married to the accused's
cousin, Emilia Manzano. Being merely corroborative to the testimonies of the first two defense
witnesses that at the time of the alleged commission of the crime the accused was hired by the
Manzano spouses to plow their field,15 the testimony of Mrs. Emilia Manzano was admitted by the
prosecution to expedite the disposition of the case.16
In the morning of 31 March 1986, Cherry Tamayo, a resident of Barangay San Dionisio I,
Maddela, Quirino, went to the nearby Bilala Creek to wash her family's clothes. She was alone.
At around midday, between the hours of 12:00 and 1:00 and after accomplishing her task, she
decided to take a bath in the creek. She was about to start when somebody held her neck from
behind and thereafter forcibly laid her down the ground. Only then did she recognize her
attacker, the accused Rogelio Cristobal. Cherry managed to stand up and run away, but Rogelio
caught up with her and delivered two fistblows to her stomach. Not content with this, Rogelio,
while viciously holding her hair, pressed down Cherry's face into the water. Rogelio then took her
three meters away from the creek and forcibly laid her down on the ground. Because of her
weakened and pregnant state, Cherry could not struggle any further. Rogelio removed her
clothes and panties. He then went on top of her, inserted his private organ into hers, and
succeeded in satisfying his lust on her.17 Afterwhich, he slapped and threatened Cherry with
death if she would talk.18
Dr. Erni-Reta found that Cherry's vaginal canal had a laceration at the erythematous border at
2:00 and chemoses at 3:00 at the vaginal os.20 On the witness stand, Dr. Erni-Reta confirmed
these findings.21 She added that, upon internal examination, she found seminal fluid in the
vaginal canal which must have been there for no longer than twenty-four hours.22
The defense, on the other hand, established the following to refute the version of the
prosecution:
On 31 March 1986, Rogelio Cristobal was plowing the land of the spouses Wilfredo and Emilia
Manzano located in Salay, San Agustin, Isabela. He started plowing at 7:00 a.m. and went with
Wilfredo to the latter's home for lunch at around 11:00 a.m.. Emilia was with them for lunch. The
three of them talked until 2:00 p.m.. He went home thereafter, attended to his children, and then
brought out his carabao to graze in Talaytay, Dagubog Grande, which is about 200 meters away
from his house.23 Then he went to the house of Melchor Cristobal. While he was at Melchor's
house, a policeman by the name of Jimmy Benedicto arrested him for the crime of rape and
brought him to Councilor Benjamin Dumlao. He was subsequently taken to the 166th PC
Detachment in San Dionisio, Maddela, Quirino, where he was interrogated and where he spent
the night. In the morning, he was brought to the municipal court to face the charges filed against
him.24
In its decision25 dated 28 March 1994, the trial court found the accused guilty beyond reasonable
doubt of the crime of rape and sentenced him to suffer the penalty of reclusion perpetua and to
indemnify the complainant, Cherry Tamayo, in the amount of P30,000.00.
The trial court found clear and convincing the categorical testimony of Cherry Tamayo of having
been accosted from behind, knocked to the ground, boxed, submerged in water, taken three
meters from the creek, and raped.26 In view of her positive identification of the accused, it
disregarded the defense of alibi set up by the latter, which it found to be a weak one. It ruled that
for the defense of alibi to prosper the accused must show physical impossibility to be at the
scene of the crime at the time it was committed. The accused was within three kilometers only
from Bilala Creek where the rape was committed. Such distance is near enough to cover by
walking in a matter of thirty minutes.27 It was not, therefore, physically impossible for him to be at
the crime scene at the time the crime was committed.
In this appeal, the accused contends that the trial court erred in (1) convicting him on the basis of
the private complainant's inconsistent testimony, and (2) not giving due weight to his defense of
alibi.28
The Appellee disagrees with him and prays that the assailed decision be affirmed with
modification of the award for moral damages, which should be increased from P30,000.00 to
P50,000.00.29
Central to the accused's assigned errors is the issue of the credibility of the complainant. It has
long been settled that when the issue is one of credibility of witnesses, appellate courts will
generally not disturb the findings of the trial court, considering that the latter is in a better position
to decide the question, having heard the witnesses themselves and observed their deportment
and manner of testifying during the trial.30 It has been aptly said:
In the resolution of the factual issues, the Court relies heavily on the trial court for its
evaluation Of the witnesses and their credibility. Having the opportunity to observe them
on the stand, the trial judge is able to detect that sometimes thin line between fact and
prevarication that will determine the guilt or innocence of the accused. That line may not
This rule admits of exceptions, such as when the evaluation was reached arbitrarily, when the
trial court overlooked, misunderstood, or misapplied some facts or circumstances of weight and
substance which could affect the result of the case. 32 None of these exceptions exists in this
case.
It is also settled that when a woman Says that she has been raped, she says in effect all that is
necessary to show that she has been raped, and if her testimony meets the test of credibility the
accused may be convicted on the basis thereof.33
Moreover, the accused was unable to prove any ill motive on the part of the complainant. In fact,
in his answer to the court's questions, he categorically stated that there was no grudge between
him and the complainant.34 Where there is no evidence to show any dubious reason or improper
motive why a prosecution witness should testify falsely against the accused or falsely implicate
him in a heinous crime, the said testimony is worthy of full faith and credit. 35
Additionally, no married woman in her right mind, like Cherry Tamayo, would subject herself to
public scrutiny and humiliation in order to perpetuate a falsehood. Neither would she take the risk
of being alienated from her husband and her family. If Cherry Tamayo then resolved to face the
ordeal and relate in public what many similarly situated would have kept secret, she did so simply
to obtain justice.
To cast doubt on the credibility of the complainant, the accused cites an inconsistency in the
testimony of the complainant. He points out that at first, the complainant said that her panties
were removed by the accused while she was already lying down, but later she said that it was
before she was laid down on the ground that the accused stripped her of her panties. The
accused failed to elevate this inconsistency to the level of a major one sufficient to strip the
complainant of credibility. Being too trivial, such inconsistency does not rock the pedestal upon
which the complainant's credibility rests. In fact, it enhances her credibility, as it manifests
spontaneity and lack of scheming. 36
As to the second assigned error, the accused submits that although as a general rule alibi is a
weak defense, it gained strength in this case in the light of the aforementioned inconsistency in
the complainant's testimony. We are not persuaded. Since, as discussed above, such
inconsistency does not pierce the complainant's credibility, the, second assigned error has
therefore no leg to stand on.
The alibi of the accused thus maintains its weak and impotent state. For the defense of alibi to
prosper, it must establish the physical impossibility for the accused to be present at the scene of
the crime at the time of its commission.37 The accused's testimony placing himself somewhere
else was corroborated by the testimony of Wilfredo and Emilia Manzano. But he failed to
establish physical impossibility because the alibi places him within only three kilometers from
where the crime was committed, a manageable distance to travel in a few minutes.
For sexually assaulting a pregnant married woman, the accused has shown moral corruption,
perversity, and wickedness. He has grievously wronged the institution of marriage. The
Pursuant to the current policy of this Court, the moral damages awarded by the trial court should
be increased from P30,000.00 to P40,000.00.
WHEREFORE, the instant appeal is DISMISSED, and the decision of Branch 32 of the Regional
Trial Court of Cabarroguis, Quirino, in Criminal Case No. 604 convicting the accused ROGELIO
CRISTOBAL of the crime of rape is AFFIRMED, subject to the foregoing modifications. As
modified, the award of moral damages is increased from P30,000.00 to P40,000.00, and the
accused is further ordered to pay exemplary damages in the amount of P25,000.00.
SO ORDERED.
DECISION
Before the Court is a Petition for Review on Certiorari of the Decision[1] of the Court of
Appeals (CA) in CA-G.R. CR No. 23756 affirming that of the Regional Trial Court (RTC), General
Santos City, Branch 23, in Criminal Case No. 12205, except as to the penalty imposed on
petitioners Eduardo Leyson, Sr., Eduardo Bantulo, Dominador Bantulo, Eduardo Padayag, Eddie
Padayag and Rodolfo Padayag.
The Antecedents
On February 28, 1997, an Information charging petitioners with arson was filed before the
RTC of General Santos City:
Petitioners, assisted by counsel, were arraigned on September 25, 1997 and entered
their respective pleas of not guilty.
Sometime in October 1993, Eduardo Leyson allowed some members of the Blaan Tribe
to till portions of his 29-hectare landholding in Nopol, Conel, General Santos City which he called
Nopol Hills Ranch. The following members of the Blaan Tribe were allowed to build their houses
and till portions of the land, provided that they would deliver to Leyson 50% of their produce:
Romeo Jarmin, Judith Jarmin, Mamer Bagon, Joel Bagon, Teresita Bagon, Lilia Bagon, Eddie
Bagon, Pedro Bagon, Pedro Lawa, Jennifer Moso, Lino Mendi, Leah Taculod, Gloria P. Anda,
Alicia B. Gilon, and Bonifacio Batata.
Romeo Jarmin built his house on the ranch sometime in December 1993. The roof was
made of cogon, the walls of split bamboo, and the side of a coconut tree was used for flooring.
The portion of the ranch where he planted corn and palay was about 3 hectares.[3] Mamer
Bagon, his brother-in-law, lived about 50 meters away from him, also in a house made of
wood.[4] Mamer Bagon planted palay, coconut trees and other agricultural plants and gave 50%
of his produce to Leyson.[5] Joel, Teresita, Lilia, Eddie, Pedro, all surnamed Bagon, also built
their respective huts in the ranch. Pedro Lawa, who also built a house on the landholding, also
delivered to Leyson his share of the produce from his agricultural crops as agreed upon.
However, on July 20, 1996, Leyson called all the farmers to a meeting and told them to
vacate his ranch. The farmers refused to leave the premises.[6]
At about 4:00 p.m. on September 1, 1996, Leyson and his son Winkie, together with his
employees Ramon Soy, Dominador Bantulo, Juan Padayag and Eduardo Padayag and some
policemen, arrived in the ranch. They were armed, and Leyson himself had a long
firearm.[7] They fired their guns at the farmers in an effort to drive them away from the land.
Although no one was hurt, the farmers were petrified. They fled from the ranch and sought
sanctuary at the barangay hall. The next day, Romeo Jarmin, Mamer Bagon, Bonifacio Batata
and the other farmers returned to their houses to retrieve their farm animals.[8] Leyson and his
men threatened to inflict bodily harm on them unless they left the ranch. The farmers reported
the incident to Barangay Captain Manuel Abadimas and to Benjamin Sumog-Oy, the Executive
Assistant for Community Affairs of the City Mayor of General Santos City.[9]
Petitioners denied having burned the huts of the complainants and interposed the
defense of alibi.
Leyson testified that his co-accused Dominador Bantulo, Eduardo Bantulo, Eduardo
Padayag, Jun Padayag and Eddie Padayag, were employees in his eight-hectare farm located
at Lower Nopol, Purok 7, Barangay Mabuhay, General Santos City.[18] Ramon Soy, however,
was not his employee. Leyson claimed that this property is different from his ranch. He had a
contract with Pioneer Seeds Production for the use of his property for the production of corn
seeds.[19]
He narrated that during the period of September 1 to 11, 1996, he was supervising his
men in the harvesting and loading of corn in his farm which was about 6 kilometers from his
ranch, one to two hours away by horse ride.[20] They did not go to his ranch on September 1 to 7,
1996.[21] He admitted that he allowed Pedro Lawa, Judith Jarmin, who was the wife of Romeo
Jarmin, Leah Taculod, Romeo Mozo, Eddie Bagon, Mamer Bagon, Joel Bagon, Lilia Bagon and
her two sons, to farm portions of his ranch and to construct their huts thereon.[22] He asked them
to leave the place after two years, but they refused to go, and even filed a complaint against him
before the barangay captain, who endorsed it to the Department of Environment and Natural
Resources.[23] Sometime in August 1996, he went to his ranch to repair the perimeter fence and
saw 47 heavily armed men who appeared to be professional squatters and MILF elements.[24]
Dominador Bantulo testified that he and Bernardo Bantulo were brothers, employed by
Leyson as laborers in the farm. Rodolfo and Eduardo Padayag were also Leysons laborers. All of
them resided in Leysons house in Lower Nopol, Purok 7. Romeo Jarmin was also employed as
Leysons cowboy.[25] Dominador denied any involvement in the burning of the farmers houses. He
claimed that he and his co-accused were harvesting corn in Leysons farm in Lower
Nopol from September 1 to 11, 1996. Leyson and his son later asked him to operate the trailer-
tractor, while the others loaded the corn.[26] They did not leave the place because they were
prohibited from visiting their families. They had to watch the seeds.[27]
The other accused likewise denied the charge. They insisted that they were in the farm of
Eduardo Leyson harvesting and loading corn from September 1 to 11, 1996.
Renilo Punay, a laborer of Pioneer Seeds Production, corroborated the testimony of the
accused. He narrated that he was the roving guard of the company and stayed with the men as
they harvested and loaded corn for Pioneer Seeds Production from September 1 to 11, 1996. His
tour of duty was from 6:00 p.m. to 6:00 a.m. the following day.[28] There were times that the
accused left the farm, but only one at a time to get food.[29]He further testified that at 4:30 p.m. on
September 1, 1996, the accused were in Leysons farm, which was about 5 to 6 kms away from
the ranch.[30] They were also in the farm on September 7, 1996 at 10:00 a.m.
On August 10, 1997, the court rendered judgment convicting all the accused of arson,
except Leyson who was acquitted on the ground of reasonable doubt. However, all the accused
were ordered to pay, jointly and severally, the damages sustained by the private
complainants. The fallo of the decision reads:
8 chickens, carpentry
shoes, pants, tools 93,000.00
The accused found guilty should suffer all the accessory penalties
provided for by law. Also, they are ordered to pay the cost of suit.
SO ORDERED.[31]
On July 31, 2001, the CA rendered judgment affirming the decision of the RTC with modification
as to the sentence of the appellants. The fallo of the decision reads:
According to the appellate court, the testimony of Batata and Jarmin, corroborated by
Lino Mendi, were credible and entitled to full probative weight. It took into account Leysons
admission that he would pay for the damages sustained by the private complainants. The
appellate court rejected as barren of factual basis the appellants defenses of denial and alibi.
Leyson and his men filed a motion for reconsideration, which the appellate court denied;
hence, the instant petition for review on certiorari, where petitioners submit the following
contentions:
xxx
xxx
The issues to be resolved in the present case are: (1) whether the prosecution was able
to prove the guilt of petitioner, except petitioner Leyson, of the crime of arson under Article 320 of
the Revised Penal Code;and (2) whether petitioner Leyson is civilly liable for alleged damages to
the private complainants.
Petitioners aver that respondents failed to prove their guilt beyond reasonable doubt for
arson. The testimonies of respondent Romeo Jarmin and Bonifacio Batata were inconsistent with
Bonifacio Batata admitted when he testified that even before the burning of the houses
on September 7, 1996 he already knew petitioner Leyson, yet, never identified him as one of the
perpetrators in the affidavit which he gave to the police investigators.[36] In fact, Batata, in his
affidavit, never identified any of petitioners as the perpetrators. Moreover, Batata and Jarmin
could not have seen the burning of the houses so as to properly identify the culprits, considering
that the surface of the canal where they claim to have hidden was covered by three feet cogon
grass, and Jarmin and Batata were only 5 feet and four inches tall. While Batata declared that he
saw petitioners burn the houses of private respondents, he later changed his testimony and
declared that he saw only one of them setting the houses on fire. Batata even admitted that he
did not see the face of the arsonist. And contrary to the ruling of the CA, Lino Mendi did not see
the burning of the houses.
Petitioners conclude that conformably with the aphorism falsus in uno, falsus in
omnibus, the testimonies of Jarmin and Batata have no probative weight.
For its part, the Office of the Solicitor General asserts that the ruling of the CA is
buttressed by the testimonial and documentary evidence on record. The alleged inconsistencies
between the testimonies of Jarmin and Batata and their respective affidavits pertain to minor and
peripheral matters, and did not necessarily discredit them. The OSG asserts that Leyson, having
been acquitted merely on reasonable doubt, is nevertheless civilly liable to private
respondents. It points out that he even obliged himself to pay for the damages sustained by
private respondents.
We agree with the rulings of the RTC and the CA that petitioners conspired to burn the
houses of private respondents on September 7, 1996.
Well-entrenched rule is that the findings of the trial court, affirmed by the CA on appeal,
are accorded with high respect, if not conclusive effect by this Court. The assessment by the trial
court of the credibility of the
witnesses and its calibration of the probative weight thereof are even conclusive on this Court,
absent clear evidence that facts and circumstances of substance which if considered would alter
or reverse the outcome of the case were ignored, misinterpreted or misconstrued.[37]
It must be stressed that facts imperfectly or erroneously stated in answer to one question
may be supplied or explained as qualified by his answer to other question. The principle falsus in
uno, falsus in omnibus is not strictly applied in this jurisdiction.[38] The doctrine deals only with the
weight of evidence and is not a positive rule of law, and the same is not an inflexible one of
universal application.[39] The testimony of a witness can be believed as to some facts and
disbelieved as to others:
Nor can we subscribe to the proposition that since the trial court did not
give credit to Edwin and Linas testimonies that they positively identified Edgardo,
it should, pursuant to the maxim falsus in uno, falsus in omnibus, likewise
disregard their testimonies as against the appellant and accordingly acquit
him. In People vs. Dasig, this Court stated that the maxim is not a mandatory rule
The general rule is that inconsistencies and discrepancies between the testimony of a witness in
contrast with what he stated in an affidavit do not necessarily discredit him. Affidavits given to
police and barangay officers are made ex parte and often incomplete or incorrect for lack or
absence of sufficient inquiries by the investigating officer.[41] It is of judicial knowledge that sworn
statements are almost incomplete and often inaccurate and are generally inferior to the testimony
of a witness in open court.[42]
It is not correct for petitioners to claim that Jarmin[43] in his affidavit, did not implicate petitioner
Leyson for the burning of the houses. In fact, Jarmin declared therein that petitioner Leyson
conspired with his co-petitioners to burn the houses of private respondents because they refused
to vacate the ranch.[44] Moreover, petitioner Leyson, with his co-petitioners, was present when
the houses were burned on September 7, 1996, as he was even armed with a long
firearm. Petitioner Leyson even assured Sumog-oy later that he would pay for the damages
sustained by private respondents. The testimony of Sumog-Oy on the matter reads:
Apparently, Jarmin did not know whether petitioners were farmhands or cowboys of petitioner
Leyson. But whether petitioners were the farmhands or cowboys of petitioner Leyson is of little
significance. The fact of the matter is that petitioner Leyson employed his co-petitioners, who
were given long firearms when they drove away the private respondents from the farm on
September 1 to 2, 1996; and on September 7, 1996, they fired shots and burned private
respondents houses.
Petitioner Leyson ordered his men to intimidate the private respondents with bodily harm if they
did not leave the ranch. Indeed, as testified by Jarmin, petitioner Leyson was with his co-
petitioners on September 7, 1996 when private respondents houses were burned:
A Yes, sir.
COURT:
Evidently, when Jarmin was asked whether he returned to the farm after September 2,
1996 he understood the question to refer to him and to the other private respondents. Indeed, the
only persons who returned to the farm on September 7, 1996, were Jarmin himself, Mamer
Bagon and Batata. The other private respondents no longer returned to their farmhouses.
We agree with petitioners contention that Lino Mendi did not witness the burning of his
house and the houses of the other private respondents on September 7, 1996 and that he
learned of the burning and all the perpetrators thereof only from Batata and Jarmin.[50] However,
the thrust of Mendis testimony was only for the purpose of proving the actual damages he
sustained, consisting of the value of his house and his other personal belongings which were
burned. Likewise of minimal significance is the seeming discrepancy between the testimony of
Jarmin, that petitioners burned the houses of private respondents, and the testimony of Batata,
that only one of petitioners whose face he did not actually see burned the houses.
Considering the entirety of the testimonies of Batata and Jarmin, they declared that all the
petitioners were responsible for the burning because of their collective acts, including those that
transpired on September 1 and 2, 1996. By their collective acts, petitioners (except petitioner
Leyson) conspired to burn the houses of private respondents. It is elementary that when there is
a conspiracy, the act of one is the act of all the conspirators, and a conspirator may be held as a
principal even if he did not participate in the actual commission of every act constituting the
offense. In conspiracy, all those who in one way or another helped and cooperated in the
consummation of the crime are considered co-principals since the degree or character of the
individual participation of each conspirator in the commission of the crime becomes
immaterial. Thus, liability exists notwithstanding appellants non-participation in every detail in the
execution of the crime.[51]
Thus, Batata testified that petitioners, who were in the company of petitioner Leyson, burned
private respondents houses. From the canal where he and Jarmin hid, they saw one of them
burn the houses after firing their guns:
Q So it is now clear Mister Batata that the Q So one armalite, two garands and two
person whom you actually saw setting fire carbines, is that what you mean?
on the houses could not be one of the A Yes, sir.
persons now sitting on the accused bench?
A No, sir, because his back was towards COURT:
me. Q Five?
A Yes, Your Honor.[53]
xxxx
Q You saw them on September 7, 1996? Q So during the gun firing or the burning you
A Yes, sir. were only looking at these persons?
A Yes, Your Honor.
Q You see the first person?
Q For how many minutes did you look at
COURT: them?
Q At a distance of 40 meters? A I can not estimate Your Honor.
A Yes, Your Honor, but only through their
faces but not their names. Q For a long time or a short time.
A For quite a time.
COURT:
Continue. Q About one hour?
A No, Your Honor.
ATTY. GACAL:
Q Did you see the first person and I am Q About half an hour?
pointing to Mister Leyson? A About 10 minutes only.[55]
A Yes and I know him. While it is true that Jarmin and Batata fled,
jumped into a canal and hid there while
petitioners burned private respondents
houses, the foliage or the surface of the
ATTY. MELLIZA: canal did not obstruct their view. Batata is
May we request Your Honor that the five feet and four inches tall, and the canal
statement I know him because he is an ex- was only three feet deep:
kagawad be included.
ATTY. GACAL:
ATTY. GACAL: Q Mister Batata, you mentioned that while
Q About the second person in the person of you were in the canal or where cogon
Eduardo Padayag? grasses on the surface of the canal, will you
A I also saw him. tell us how tall are the cogon grasses?
A The height of the cogon is that when you
Q And the third person by the name of will stand up, your head will be exposed.
Dominador Bantolo, you saw him also?
A Yes, sir. COURT:
So that must be about two (2) feet tall from
Q What about the fourth person Bernardo the ground?
Bantolo, you saw him? A About this tall (demonstrating a height of
A Yes, sir. about 2 to 3 feet).
Q What about the fifth person Padayao? Q How tall are you?
A Yes, sir, I saw him.[54] A 54.
Q Were the cogons then thick Mister Q Were you on a high plain or lower plain?
Witness? A We are on the higher plain.
A Not so thick.
Q So the cogon grass were never an
obstruction to your vision?
A No, sir.[57]
Thus, petitioners denials and alibi cannot prevail over the collective positive testimonies
of Jarmin and Batata, who positively and spontaneously pointed to them as the perpetrators at
the trial. Denial and alibi are weak defenses in criminal prosecution: alibi is easy to concoct and
difficult to disprove, while denial is mere self-serving evidence which cannot prevail over the
positive testimonies of witnesses who identified the perpetrators. To merit approbation, clear and
convincing evidence must be adduced to show that petitioners were in a place other than
the situs of the crime when it was committed, such that it was physically impossible for them to
have committed the crime.[58] In this case, it was not impossible for petitioners to rush to the
ranch of petitioner Leyson from his farm which was only 5 to 6 kms away on horseback, arrive
there at 10:00 a.m., fire their guns and burn the houses of private respondents.
The trial court acquitted petitioner Leyson of arson but ruled that he is civilly liable to
private respondents. The CA affirmed the ruling of the court a quo. We quote with approval the
ruling of the appellate court:
Finally, the rule is that a persons acquittal of a crime on the ground that
his guilt has not been proven beyond reasonable doubt does not bar a civil action
for damages founded on the same acts involved in the offense. Rule 111, Section
2(b) of the Revised Rules of Court provides: Extinction of the penal action does
not carry with it extinction of the civil, unless the extinction proceeds from a
declaration in a final judgment that the fact from which the civil might arise
did not exist. It is also an established rule that the acquittal of an accused on
reasonable doubt is not generally an impediment to the imposition, in the same
criminal action, of civil liability for damages on said accused. In the case at bar,
there is no finding by the court a quo that the houses of the complainants were
not burned which is the basis of the civil liability of appellant Leyson. Leyson was
acquitted for lack of evidence to prove his guilt beyond reasonable doubt.[59]
Besides, petitioner Leyson obliged himself to pay for the damages sustained by private
respondents.
IN LIGHT OF ALL THE FOREGOING, the petition is DENIED. The Decision of the Court
of Appeals in CA-G.R. CR No. 23756 is AFFIRMED. Costs against petitioners. SO ORDERED.
PERALTA, J.:
For review is the Decision[1] of the Court of Appeals (CA) dated February 23, 2005 in CA-G.R.
CR-H.C. No. 00571 which affirmed, with modification, the Decision of the Regional Trial Court
(RTC) of Malolos, Bulacan, Branch 15, in Criminal Case No. 166-M-96,[2] finding appellant
Armando Padilla y Nicolas guilty beyond reasonable doubt of the crime of Statutory Rape and
Consistent with the Court's decision in People v. Cabalquinto,[3] the real name of the rape victim
in this case is withheld and, instead, fictitious initials are used to represent her. Also, the personal
circumstances of the victim or any other information tending to establish or compromise her
identity, as well as those of her immediate family or household members, are not disclosed in this
decision.
Around 9 o'clock in the evening of February 22, 1994, AAA was inside their house located at
Marilao, Bulacan.[4] With her were her father, herein appellant, her two older brothers and her
sister BBB.[5] She was then staying in one of the rooms because she was suffering from asthma
and was taking medicine through the help of her sister, BBB.[6] On the other hand, her brothers
were already asleep in another room.[7] After AAA took her medicine, appellant told BBB to sleep
outside the room where AAA was staying.[8] When BBB went outside, appellant turned off the
light and proceeded to their kitchen.[9] Thereafter, appellant returned to the room where AAA was
staying.[10] He then took off AAA's clothes and also removed his.[11] He went on top of AAA and
tried to insert his penis into her vagina.[12] AAA resisted but appellant held her hands and boxed
her left thigh twice.[13] She was then rendered weak enabling appellant to successfully insert his
organ inside her vagina.[14] AAA felt pain, after which her vagina bled.[15] While appellant's penis
was inside her vagina, he made push and pull movements.[16] She pleaded with appellant to stop
but to no avail.[17] It was in the course of her struggle against appellant's advances that she called
on her sister for help.[18] Thereafter, she felt something come out of his penis.[19] Appellant
withdrew his penis from her vagina but remained on top of her and even began touching her
breast.[20] It was during that compromising position that BBB entered the room and saw
them.[21] Appellant immediately gathered his clothes and went to the comfort room.[22] Thereafter,
AAA cried while BBB handed her clothes to her.[23] They then slept beside each other.[24]
AAA did not complain nor tell her brothers about her ordeal because she was afraid as she was
threatened by appellant that he will hurt them and burn their house if she relates the incident to
them.[25] It was only in October 1995 that she was able to tell her aunt about her experience in
the hands of appellant.[26] Subsequently, her aunt accompanied her to the office of the National
Bureau of Investigation (NBI) where they filed a complaint against appellant.[27]
On February 1, 1996, an Information[28] was filed against appellant charging him before the RTC
of Malolos, Bulacan with the crime of statutory rape, the accusatory portion of which reads:
That on or about the 22nd day of February, 1994 in the Municipality of Marilao,
province of Bulacan, Philippines, and within the jurisdiction of this Honorable
Court, the above-named accused did then and there willfully, unlawfully and
feloniously, with lewd designs have carnal knowledge of said AAA, a minor who
is 11 years old, against her will.
All contrary to law with an aggravating circumstance that the accused is the
legitimate father of AAA.[29]
On arraignment, appellant pleaded not guilty.[30] Pre-trial conference followed.[31] Thereafter, trial
ensued.
On November 5, 2001, the RTC rendered its Decision,[32] the dispositive portion of which is as
follows:
WHEREFORE, the Court finds the accused Armando Padilla y Nicolas GUILTY
beyond reasonable doubt of the crime of Statutory Rape described and penalized
under Article 335 of the Revised Penal Code and Republic Act 7659 otherwise
The accused is likewise ordered to indemnify the offended party AAA damages in
the amount of P100,000.00 and to pay exemplary damages in the amount
of P50,000.00 to deter other sex perverts from sexually assaulting hapless and
innocent girls especially their kin.
In passing, Justice Vicente Abad Santos once remarked there should be a special
place in hell for child molesters. The accused deserves a deeper pit because the
child he molested was his own daughter. More than anyone else, it was he
to whom the child would have looked up for the protection of her chastity. He
cynically betrayed that faith with his unnatural lechery.
SO ORDERED.[33]
In an Order[34] dated November 6, 2001, the RTC directed the transmittal of the entire records of
the case to this Court and likewise ordered the commitment of the accused to the National
Penitentiary in Muntinlupa.
Pursuant to the Court's pronouncement in People v. Mateo,[35] which modified the provisions of
the Rules of Court insofar as they provide for direct appeals from the RTC to this Court in cases
where the penalty imposed by the trial court is death, reclusion perpetua or life imprisonment, the
case was referred to the CA for appropriate action and disposition.[36]
After a review of the case, the CA affirmed, with modification, the decision of the RTC convicting
the appellant. The dispositive portion of the CA Decision reads, thus:
In accordance with A.M. No. 00-5-03-SC which took effect on October 15, 2004,
amending Section 13, Rule 124 of the Revised Rules of Criminal Procedure, let
the entire records of this case be elevated to the Supreme Court for review.
SO ORDERED.[37]
In a Resolution[38] dated July 19, 2005, the parties were required to simultaneously submit their
respective supplemental briefs if they so desire. However, both parties manifested that they are
not filing their supplemental briefs as their positions in the present case had been thoroughly
expounded in their respective appeal briefs which were forwarded to the CA. Thereafter, the case
was deemed submitted for deliberation.
As to the first assigned error, appellant avers that the death penalty may not be imposed
because the qualifying circumstances of minority and relationship were not properly alleged and
proved by the prosecution.
The first issue is whether or not the qualifying circumstances of minority and relationship were
properly alleged by the prosecution.
It is clear from the Information that AAA was alleged to be a minor who was aged eleven (11) at
the time of the commission of the crime and that the accused is her father. Contrary to the
prosecution's asseveration, it does not matter that the private complainant's relationship with the
accused was denominated as an aggravating circumstance and not as a special qualifying
circumstance.
The Court has repeatedly held, even after the amendments to the Rules of Criminal Procedure
took effect,[40] that qualifying circumstances need not be preceded by descriptive words such as
qualifying or qualified by to properly qualify an offense.[41] The Court has repeatedly qualified
cases of rape where the twin circumstances of minority and relationship have been specifically
alleged in the Information even without the use of the descriptive words qualifying or qualified
by.[42] In the instant case, the fact that AAA's relationship with appellant was described as
aggravating instead of qualifying does not take the Information out of the purview of Article 335 of
the Revised Penal Code (RPC ), as amended by Section 11 of Republic Act No. 7659 (RA
7659),[43] which was the prevailing law at the time of the commission of the offense. Article 335
does not use the words qualifying or aggravating in enumerating the circumstances that qualify
rape so as to make it a heinous crime punishable by death. It merely refers to the enumerated
circumstances as attendant circumstances. The specific allegation of the attendant
circumstances in the Information, coupled with the designation of the offense and a statement of
the acts constituting the offense as required in Sections 8[44] and 9[45] of Rule 110, are sufficient to
warn appellant that the crime charged is qualified rape punishable by death.
In the present case, the attendant circumstances of minority and relationship were specifically
alleged in the Information. These allegations are sufficient to qualify the offense of rape.
The next question to be resolved is whether the prosecution was able to prove appellant's
relationship with AAA as well as the latter's minority.
As to AAAs relationship with appellant, the Court agrees that the prosecution was able to prove it
beyond reasonable doubt. The Information alleged that appellant is the father of AAA. Appellant,
in turn, admitted during trial that AAA is her daughter.[46] Under prevailing jurisprudence,
admission in open court of relationship has been held to be sufficient and, hence, conclusive to
prove relationship with the victim.[47]
However, with respect to AAA's minority, the settled rule is that there must be independent
evidence proving the age of the victim, other than the testimonies of the prosecution witnesses
and the absence of denial by appellant.[48] The victim's original or duly certified birth
certificate, baptismal certificate or school records would suffice as competent evidence of her
age.[49] In the instant case, aside from the testimonies of prosecution witnesses, coupled with
Anent appellants failure to object to the testimony of AAA, regarding her age, the Court has held
that the failure of the accused to object to the testimonial evidence regarding the rape victims
age shall not be taken against him.[50] Even the appellant's implied admission of the victim's age,
in the absence of any supporting independent evidence, may not be considered sufficient to
prove her age. In People v. Biong,[51] the appellant testified as to the exact date when her
daughter, the complainant, was born. However, the Court held that appellant's testimony falls
short of the quantum of proof required to establish her age. As the qualifying circumstance of
minority alters the nature of the crime of rape and increases the penalty thereof, it must be
proved with equal certainty and clearness as the crime itself.[52] In the present case, the Court
agrees with appellant that the prosecution failed to discharge this burden.
Coming to the second assigned error, appellant questions the credibility of the victim, AAA,
arguing that his constitutional right to be presumed innocent should take precedence over the
unfounded claim of AAA that he raped her.
It is settled that to determine the innocence or guilt of the accused in rape cases, the courts are
guided by three well-entrenched principles: (1) an accusation of rape can be made with facility
and while the accusation is difficult to prove, it is even more difficult for the accused, though
innocent, to disprove; (2) considering that in the nature of things, only two persons are usually
involved in the crime of rape, the testimony of the complainant should be scrutinized with great
caution; and (3) the evidence for the prosecution must stand or fall on its own merits and cannot
be allowed to draw strength from the weakness of the evidence for the defense.[53]
Accordingly, in resolving rape cases, primordial consideration is given to the credibility of the
victim's testimony.[54] The settled rule is that the trial courts conclusions on the credibility of
witnesses in rape cases are generally accorded great weight and respect, and at times even
finality, unless there appear in the record certain facts or circumstances of weight and value
which the lower court overlooked or misappreciated and which, if properly considered, would
alter the result of the case.[55]
Having seen and heard the witnesses themselves and observed their behavior and manner of
testifying, the trial court stood in a much better position to decide the question of
credibility.[56] Findings of the trial court on such matters are binding and conclusive on the
appellate court, unless some facts or circumstances of weight and substance have been
overlooked, misapprehended or misinterpreted.[57] No such facts or circumstances exist in the
present case.
In this case, both the RTC and the CA are in agreement that AAAs account of her ordeal in the
hands of her father was categorical and straightforward.
Appellant contends that AAA had a grudge against him and, aside from that, she was influenced
and even instigated by her aunt, Elena Manahan, to file the complaint against appellant because
of the bitterness that Elena feels towards him. According to the appellant, this bitterness was
brought about by a misunderstanding between him and Elena involving money entrusted to the
latter by his wife which was supposed to be used for the construction of apartments.[58] However,
appellant's claim deserves scant consideration. The Court finds it incredible for private
complainant to trump up a charge of rape against appellant on the simple reason that she has a
grudge against the latter or that she was influenced by her aunt who harbors resentment against
him. No woman would cry rape, allow an examination of
her private parts, subject herself to humiliation, go through the rigors of public trial and taint her
good name if her claim were not true.[59]
Thus, the unfounded claim of evil motive on the part of the victim would not destroy the credibility
reposed upon her by the RTC and the CA because, as the Court has held, a rape victims
testimony is entitled to greater weight when she accuses a close relative of having raped her, as
in the case of a daughter against her father.[60]
In addition, AAAs subsequent acts of disclosing and complaining about her molestation to her
aunt and the authorities and taking immediate steps to subject herself to medical examination
represent conduct consistent with her straightforward, logical and probable testimony that she
was in fact raped by appellant. They represent strong and compelling factors that enhance
complainants credibility as a witness.
Against the overwhelming evidence of the prosecution, appellant merely interposed the defense
of denial. Categorical and consistent positive identification, absent any showing of ill-motive on
the part of the eyewitness testifying on the matter, prevails over the defense of denial.[62] In the
present case, there is no showing of any improper motive on the part of the victim to testify
falsely against the appellant or to implicate him falsely in the commission of the crime; hence, the
logical conclusion is that no such improper motive exists and that the testimony is worthy of full
faith and credence. Accordingly, appellant's weak defense of denial cannot prosper.
The prevailing law at the time the crime was committed in 1994 was still Article 335 of the
RPC as amended by Section 11 of RA 7659, the first paragraph of which provides as follows:
xxxx
Paragraph 7(1) of the same Article further provides that:
The death penalty shall also be imposed if the crime of rape is committed with
any of the following attendant circumstances:
1. when the victim is under eighteen (18) years of age and the offender is a
parent, ascendant, step-parent, guardian, relative by consanguinity or affinity
within the third civil degree, or the common-law spouse of the parent of the victim.
xxxx
The elements of statutory rape, of which appellant was charged are: (1) that [63]
the accused had
carnal knowledge of a woman; and (2) that the woman is below 12 years of age.
In the present case, the prosecution failed to prove the age of AAA, much less the allegation that
she was under the age of twelve when she was raped. Thus, the Court cannot hold appellant
liable for statutory rape.However, since the prosecution was able to establish, without any
objection from the defense, that appellant had carnal knowledge of AAA with the use of force, he
can be convicted of simple rape the penalty for which is reclusion perpetua. Appellant may not be
convicted of rape in its qualified form, as to impose upon him the penalty of death, considering
that, while the aggravating circumstance of relationship was proven, the prosecution failed to
establish AAA's minority by independent proof.
With respect to the last assigned error, the Court agrees with the CA in awarding civil indemnity
as well as moral and exemplary damages to AAA. However, since the penalty is reclusion
perpetua, the civil indemnity must be reduced from P75,000.00 to P50,000.00 in line with
prevailing jurisprudence.[64] Moreover, when a crime is committed with an aggravating
circumstance, either qualifying or generic, an award of P30,000.00 as exemplary damages is
justified under Article 2230 of the New Civil Code.[65]
SO ORDERED.