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Once in the car, Diosdada was directed by the policeman at the front
passenger seat to place all her money on the console box near the
gearshift. The car then proceeded to Harrison Plaza where the Montecillos
were told to disembark. From there, their dreadful experience over, they
went home to Imus, Cavite.
The following day Diosdada recounted her harrowing story to her employer
Manuel Felix who readily accompanied her and her brother Mario to the
office of General Diokno where they lodged their complaint. Gen. Diokno
directed one of his men, a certain Lt. Ronas, to assist the complainants in
looking for the erring policemen. They boarded the police patrol car and
scoured the Mabini area for the culprits. They did not find them.
When they returned to the police station, a line-up of policemen was
immediately assembled. Diosdada readily recognized one of them as the
policeman who was seated beside them in the back of the car. She
trembled at the sight of him. She then rushed to Lt. Ronas and told him that
she saw the policeman who sat beside them in the car. He was identified by
Lt. Ronas as PO2 Ricardo Fortuna. A few minutes later, Gen. Diokno
summoned the complainants. As they approached the General, they at
once saw PO2 Eduardo Garcia whom they recognized as the policeman who
frisked Mario. The following day, they met the last of their tormentors, the
driver of the mobile car who played heavily on their nerves - PO3 Ramon
Pablo.
The three (3) policemen were accordingly charged with robbery. After trial,
they were found guilty of having conspired in committing the crime with
intimidation of persons. They were each sentenced to a prison term of six
(6) years and one (1) day to ten (10) years of prision mayor, to restitute in
favor of private complainants Diosdada Montecillo and Mario Montecillo the
sum of P5,000.00, and to indemnify them in the amount of P20,000.00 for
moral damages and P15,000.00 for attorneys fees.4
The accused separately appealed to the Court of Appeals. On 31 March
1997 the appellate court affirmed the lower court's verdict.5 Accusedappellant Ricardo Fortuna moved for reconsideration but the motion was
denied. Hence, this petition by Fortuna alone under Rule 45 of the Rules of
Court. He contends that the appellate court erred in holding that private
complainants gave the money to the accused under duress, the same being
negated by the prosecutions evidence, and in affirming the decision of the
court below. He argued that the evidence presented by the prosecution did
not support the theory of conspiracy as against him.6
The issues raised by accused-appellant, as correctly observed by the
Solicitor General, are purely factual. We have consistently stressed that in a
petition for review on certiorari this Court does not sit as an arbiter of facts.
As such, it is not our function to re-examine every appreciation of facts
made by the trial and appellate courts unless the evidence on record does
not support their findings or the judgment is based on a misappreciation of
facts.7The ascertainment of what actually happened in a controverted
conspirators.9 Hence, all of the three (3) accused in the present case should
be held guilty of robbery with intimidation against persons.
We however observe that the courts below failed to appreciate the
aggravating circumstance of "abuse of public position."10 The mere fact that
the three (3) accused were all police officers at the time of the robbery
placed them in a position to perpetrate the offense. If they were not police
officers they could not have terrified the Montecillos into boarding the
mobile patrol car and forced them to hand over their money. Precisely it
was on account of their authority that the Montecillos believed that Mario
had in fact committed a crime and would be brought to the police station
for investigation unless they gave them what they demanded.
Accordingly, the penalty imposed should be modified. Under Art. 294, par.
(5), of The Revised Penal Code, the penalty for simple robbery is prision
correccional in its maximum period to prision mayor in its medium period.
In view of the aggravating circumstance of abuse of public position, the
penalty should be imposed in its maximum period11 while the minimum
shall be taken from the penalty next lower in degree, which is arresto
mayormaximum to prision correccional medium in any of its periods the
range of which is four (4) months and one (1) day to four (4) years and two
(2) months.
WHEREFORE, the Decision of the Court of Appeals which affirmed that of
the trial court finding accused-appellant Ricardo Fortuna guilty of robbery
and ordering him to pay complaining witnesses Diosdada Montecillo and
Mario Montecillo P5,000.00 representing the money taken from
them, P20,000.00 for moral damages and P15,000.00 for attorney's fees, is
AFFIRMED with the modification that accused-appellant Ricardo Fortuna is
SENTENCED to the indeterminate prison term of two (2) years four (4)
months and twenty (20) days of the medium period ofarresto
mayor maximum to prision correccional medium, as minimum, to eight (8)
years two (2) months and ten (10) days of the maximum period of prision
correccional maximum to prision mayor medium, as maximum.
Costs against accused-appellant Ricardo Fortuna.
SO ORDERED.
TOTAL P16,000.00
The lower court accepted the judicial admission of the accused that he
stole valuables belonging to private complainant and her employer, and
then proceeded to determine "whether or not the prosecution evidence has
sufficiently established the rape angle of the case."
First Issue:
In fine, the [a]ccused having already admitted the robbery charge coupled
with the fact that the prosecution has established with clear and convincing
evidence [a]ccused's culpability for sexually assaulting the pri[v]ate
complainant leaves no room for doubt of the guilt of the accused for the
complex crime of robbery with (aggravated) rape[.]
Furthermore, the trial court appreciated dwelling as an aggravating
circumstance because the incident took place supposedly at the residence
of private complainant's employer, "which doubles as a video rental
shop." 7 Applying Article 63 of the Revised Penal Code as amended by RA
7659, it imposed the maximum penalty provided under Article 294 of the
same Code as amended, which is death.
Thus, this automatic review by this Court.
Issues
In his Brief,
I
The lower court erred in not taking into consideration the testimonies of Dr.
Godofredo Balderosa and Dr. Maria Redencion Bukid-Abella which negate
the rape [charge] imputed against the accused.
II
The lower court erred in finding the accused guilty beyond reasonable
doubt of the crime of robbery with rape despite the prosecution's
insufficiency of evidence.
In criminal cases, an appeal throws the whole case open for review and the
appellate court may correct such errors it may find in the appealed
judgment, even if they have not been specifically assigned. 10 Hence, this
Court likewise reviewed (a) the propriety of appellant's conviction of the
special complex crime of robbery with rape and (b) the trial court's
appreciation of dwelling as an aggravating circumstance. These two items
will be discussed as the third and fourth issues.
After a careful review of the evidence on record, the Court finds that (a)
appellant is guilty of two separate crimes rape and robbery, (b) dwelling
cannot be appreciated as an aggravating circumstance, and (c) the proper
penalty for rape is reclusion perpetua, not death.
In the case at bar, we find no reason to deviate from these doctrines. Amy
de Guzman's straightforward and convincing testimony, which will be
detailed later, bears no badge of material inconsistency which would bring
doubt to its veracity. She stood firm on her tale throughout her court
appearance. The trial judge observed her "to be candid, straightforward,
spontaneous and frank . . . [and she] remained consistent and unwavering
despite the rigid cross-examinations of the defense counsel . . ." 22
a "Natakot po."
a Then after turning louder the volume of the karaoke to down my voice, he
took me to the kitchen.
a Then Alexander Tao kept coming in and out of the video rental shop and
last time he went in, he slammed the door and jumped over the counter
where I was and strangled me while his other hand is holding a knife, the
knife was poked at the right side of my neck.
a And he took the knife from the right hand and held it with his left hand
and turned the volume of the karaoke louder so that my voice will not be
heard since I was shouting.
q When the accused poked the knife, what did you feel?
COURT:
q How [were] you taken to the kitchen?
"Paano ka dinala sa kusina?"
a Sakal-sakal po niya ako.
xxx xxx xxx
a . . . and once in the kitchen he made me lay my back against the stairs
and told me to take[ ]off my pants. Due to fright I did as told and the knife
was then poked at my stomach.
Second Issue:
q You said you removed . . . your pants, where [sic] you wearing your panty
at that time?
a [Y]es sir.
q And after that, what happen[ed] next after accused removed his
pants . . .?
a Then after taking off his pants, he lay atop me and I felt he was forcing
his penis in and [while] in that process the knife was still poked at my left
neck.
q When he inserted his penis into your private parts, what did you feel?
q [A]fter having taken all these jewelries and clothes you placed them all in
a blue bag and left the place?
a [T]he jewelry box was placed inside my pocket. I did not place in the blue
bag sir.
q [Y]ou mentioned five rings, Alba wrist watch owned by rape victim [A]my
de [G]uzman, you also mentioned other jewelries, what other jewelries
aside from the jewelry that you took in the house of the couple Gerry [and
Ana] Bautista?
[A]tty. [C]risostomo
[O]bjection he did not mention other jewelries. He specified one bracelet
and one wrist watch.
Court
[W]itness may answer.
Witness
a [T]here were sir.
Fiscal
q [W]hat are they?
Witness
a [C]lothes and a hair blower because I was in a hurry.
36
During his arrest, the following stolen valuables were found in his bag:
P5,000 cash, two bracelets, two rings and a pair of earrings, which Ana
Marinay identified as belonging to her; and one wristwatch and a bracelet
belonging to Amy de Guzman. 37 Unrebutted is the presumption that a
Third Issue:
In the case at bar, we find the Information filed against appellant to have
sufficiently alleged all the elements necessary to convict him of the two
separate crimes of rape and robbery. Needless to state, appellant failed,
before his arraignment, to move for the quashal of the Information which
appeared to charge more than one offense. He has thereby waived any
objection and may thus be found guilty of as many offenses as those
charged in the Information and proven during the trial. 40
Crime(s) Committed
We do not, however, agree with the trial court that appellant is guilty of the
special complex crime of robbery with rape. This felony contemplates a
situation where the original intent of the accused was to take, with intent to
gain, personal property belonging to another; and rape is committed on the
occasion thereof or as an accompanying crime. 38
Such factual circumstance does not obtain here. As related by Private
Complainant Amy de Guzman, accused-appellant suddenly jumped over the
counter, strangled her, poked a knife at the left side of her neck, pulled her
towards the kitchen where he forced her to undress, and gained carnal
knowledge of her against her will and consent. Thereafter, he ordered her
to proceed upstairs to get some clothes, so he could bring her out, saying
he was not leaving her alive. At this point, appellant conceived the idea of
robbery because, before they could reach the upper floor, he suddenly
pulled Amy down and started mauling her until she lost consciousness;
then he freely ransacked the place. Leaving Amy for dead after repeatedly
banging her head, first on the wall, then on the toilet bowl, he took her
bracelet, ring and wristwatch. He then proceeded upstairs where he took as
well the jewelry box containing other valuables belonging to his victim's
employer.
Under these circumstances, appellant cannot be convicted of the special
complex crime of robbery with rape. However, since it was clearly proven
beyond reasonable doubt that he raped Amy de Guzman and thereafter
robbed her and Ana Marinay of valuables totaling P16,000, he committed
two separate offenses rape with the use of a deadly weapon and simple
robbery with force and intimidation against persons.
Appellant may well be convicted of the separate offenses of rape and
robbery notwithstanding the fact that the offense charged in the
Information is only "Robbery with Rape." In a similar case, People
v. Barrientos, 39 this Court held:
. . . Controlling in an Information should not be the title of the complaint,
nor the designation of the offense charged or the particular law or part
thereof allegedly violated, these being, by and large, mere conclusions of
law made by the prosecutor, but the description of the crime charged and
the particular facts therein recited. Neither is it the technical name given to
the offense by the prosecutor, more than the allegations made by him, that
should predominate in determining the true character of the crime. There
should also be no problem in convicting an accused of two or more crimes
erroneously charged in one information or complaint, but later proven to be
Fourth Issue:
Dwelling as an
Aggravating Circumstance
Dwelling aggravates a felony when the crime was committed in the
residence of the offended party and the latter has not given any
provocation. 41 It is considered an aggravating circumstance primarily
because of the sanctity of privacy that the law accords to human
abode. 42 As one commentator puts it, one's dwelling place is a sanctuary
worthy of respect; thus, one who slanders another in the latter's house is
more severely punished than one who offends him elsewhere. 4 According
to Cuello Calon, the commission of the crime in another's dwelling shows
worse perversity and produces graver alarm. 44
In the case at bar, the building where the two offenses were committed was
not entirely for dwelling purposes. The evidence shows that it consisted of
two floors: the ground floor, which was being operated as a video rental
shop, and the upper floor, which was used as a residence. It was in the
video rental shop where the rape was committed. True, the victim was
dragged to the kitchen and toilet but these two sections were adjacent to
and formed parts of the store. Being a commercial shop that caters to the
public, the video rental outlet was open to the public. As such, it is not
attributed the sanctity of privacy that jurisprudence accords to residential
abodes. Hence, dwelling cannot be appreciated as an aggravating
circumstance in the crime of rape.
Proper Penalties
Under Article 335, paragraph 3, of the Revised Penal Code, as amended,
"[w]henever the crime of rape is committed with the use of a deadly
weapon . . . the penalty shall be reclusion perpetua to death." Under Article
63 of the same Code, reclusion perpetua is the appropriate penalty
imposable upon accused-appellant for the crime of rape, inasmuch as no
aggravating circumstance was proven. Pursuant to current jurisprudence,
the award of P50,000 as indemnity ex delicto is mandatory upon the finding
of the fact of rape. 45 Moral damages may additionally be awarded to the
victim in such amount as the Court deems just, without the need of
The Facts
When Mercedita Mendoza went to the San Lazaro Fire Station to give her
sworn statement, she had the opportunity to ask accused-appellant EDNA
at the latters detention cell why she did the burning of her employers
house and accused-appellant EDNA replied that she set the house on fire
because when she asked permission to go home to her province, the wife of
her employer Roberto Separa, Sr., named Virginia Separa (sic) shouted at
her: Sige umuwi ka, pagdating mo maputi ka na. Sumakay ka sa walis,
pagdating mo maputi ka na (TSN, January 22, 2002, p.6) (Go ahead, when
you arrive your color would be fair already. Ride a broomstick, when you
arrive your color would be fair already.) And when Mercedita Mendoza
asked accused-appellant EDNA how she burned the house, accusedappellant EDNA told her: Naglukot ako ng maraming diyaryo, sinindihan ko
ng disposable lighter at hinagis ko sa ibabaw ng lamesa sa loob ng
bahay (TSN, January 22, 2002, p. 7.) (I crumpled newspapers, lighted them
with a disposable lighter and threw them on top of the table inside the
house.)
The fire resulted in [the] destruction of the house of Roberto Separa, Sr. and
other adjoining houses and the death of Roberto Separa, Sr. and Virginia
Separa together with their four (4) children, namely: Michael, Daphne,
Priscilla and Roberto, Jr.
That on or about January 2, 2001, in the City of Manila, Philippines, the said
accused, with intent to cause damage, did then and there willfully,
unlawfully, feloniously and deliberately set fire upon the two-storey
residential house of ROBERTO SEPARA and family mostly made of wooden
materials located at No. 172 Moderna St., Balut, Tondo, this city, by lighting
crumpled newspaper with the use of disposable lighter inside said house
knowing the same to be an inhabited house and situated in a thickly
populated place and as a consequence thereof a conflagration ensued and
the said building, together with some seven (7) adjoining residential
houses, were razed by fire; that by reason and on the occasion of the said
fire, the following, namely,
1.
2.
3.
4.
5.
6.
10
sustained burn injuries which were the direct cause of their death
immediately thereafter.[5]
Pros. Rebagay:
When was that?
A: On January 2 she was interviewed by the media, sir. The one who took
the coverage was Carmelita Valdez of Channel 2, ABS-CBN. They have a
footage that Edna admitted before them, sir.
Q: And where were you when Edna Malngan made that statement or
admission to Carmelita Valdez of ABS-CBN?
Q: Was there any other occasion wherein the accused made another
confession relative to the admission of the crime?
A: Yes, sir.
A: Last Friday, sir. It was shown in True Crime of Gus Abelgas. She was
interviewed at the City Jail and she admitted that she was the one who
authored the crime, sir.
xxxx
Pros. Rebagay:
And where were you when that admission to Gus Abelgas was made?
Witness:
Yes, sir.
11
No, Your Honor, the witness was present, Your Honor, when that confession
was made by the accused to Carmelita Valdez. [9]
xxxx
Rolando Gruta, the pedicab driver and one of the barangay tanods in the
area, testified:
Q: Aside from that statement, was there any other statement made by the
accused Edna Malngan?
Pros. Rebagay:
Mr. Witness, what is your profession?
A: Yes, sir. Kaya po niya nagawa yon galit po siya sa kanyang amo na
si Virginia, hindi siya pinasuweldo at gusto na po niyang umuwi na (sic)
ayaw siyang payagan. Nagsalita pa po sa kanya na, Sumakay ka na lang sa
walis. Pagbalik mo dito maputi ka na. (sic) Yon po ang
sinabi ng kanyang amo.
Atty. Masweng:
Pros. Rebagay:
Pros. Rebagay:
And while you were at the corner of Moderna St., what happened if any, Mr.
Witness?
12
Court:
Why?
xxxx
Witness:
Q: And you said you saw Edna coming out from the house of the Separa
Family. How far is that house from the place where you were waiting at the
corner of Moderna and Paulino Streets?
Pros. Rebagay:
A: About three meters from Moderna and Paulino Streets where my pedicab
was placed. My distance was about three meters, sir.
xxxx
Q: And how did you know that the house where Edna came out is that of
the house of the Separa Family?
Q: You said you saw Edna coming out from the house of the Separa Family.
What happened when you saw Edna coming out from the house of the
Separa Family?
Q: How long have you known the Separa Family, if you know them?
Q: And what did you observe from Edna when you saw her coming out from
the house of the Separa family?
Q: How about this Edna, the one you just pointed (to) awhile ago? Do you
know her prior to January 2, 2001?
xxxx
13
A: When we arrived there, she alighted and pay (sic) P5.00, sir.
Q: Where?
Q And then what transpired after she alighted from your pedicab?
Witness:
I went home and I looked for another passenger, sir.
After that, what happened when you were on you way to your house to look
for passengers?
xxxx
A Nakita ko na nga po na pagdating ko sa Moderna, naglalagablab na apoy.
Q: You said that you brought her to Nipa Street. What happened when you
go (sic) there at Nipa Street, if any?
Q: What did she do when she asked (you) to stop there for three minutes?
xxxx
Pros. Rebagay:
After you noticed that there was a fire from the house of Roberto Separa
Family, what did you do if any?
xxxx
14
A: No, sir.
Pros. Rebagay:
Court:
And after that incident, did you come to know if Edna was apprehended or
not?
You just answer the question. Where were you when this incident
happened?
xxxx
Witness:
I was at the Barangay Hall, Your Honor.
And you said that there was a fire that occurred, what did you do?
Witness:
Remigio Bernardo, Barangay Chairman of the area where the fire occurred,
stated:
Pros. Rebagay:
Pros. Rebagay:
On January 2, 2001, do you recall if there is a fire that occurred somewhere
in your area of jurisdiction, particularly Moderna Street?
A: Yes, sir.
15
xxxx
Court:
Witness pointing to accused Edna Malngan.
Pros. Rebagay:
You said that you responded to the place, what transpired after you
responded to the place?
Pros. Rebagay:
And what happened?
A: Iyon nga po ang nagsabi may lumabas na isang babae po noon sa bahay
na nagmamadali habang may sunog, me isang barangay tanod po akong
nagsabi may humahangos na isang babae na may dalang bag papunta po
roon palabas ng sasakyan, sir.
A: Siyempre hindi naman ako nagtanong kung sino ngayon may dumating
galing na sa bahay naming, may tumawag, tumawag po si Konsehala
Alfonso na may isang babae na hindi mapakali doon sa Calle Pedro Alfonso,
ke konsehal na baka ito sabi niya iyong ganito ganoon nirespondehan ko
po, sir.
A: Inembestigahan ko, kinuha naming iyong bag niya, me lighter siya eh.
Inamin niya po sa amin na kaya niya sinunog hindi siya pinasasahod ng
more or less isang taon na eh. Ngayon sabi ko bakit eh gusto ko ng umuwi
ng probinsya ang sabi sa akin ng amo ko sumakay na lang daw po ako ng
walis tingting para makauwi, sir.
Atty. Herman:
Q: Where did you respond?
We would like to object, Your Honor on the ground that that is hearsay.
Pros. Rebagay:
xxxx
That is not a hearsay statement, Your Honor, straight from the mouth of the
accused.
16
Its not under the exemption under the Rules of Court, Your Honor. He is
testifying according to what he has heard.
A: At No. 170 Moderna St., Balut, Tondo, Manila, sir.
Court:
Thats part of the narration. Whether it is true or not, thats another matter.
Let it remain.
Q: Why did you transfer your residence? Awhile ago you testified that you
are now residing at 147 Moderna St., Balut, Tondo, Manila?
A: Yes, sir.
For her part, Mercedita Mendoza, one of the neighbors of the Separa Family
and whose house was one of those destroyed by the fire, recounted:
Pros. Rebagay:
A: She is the house helper of the family who were (sic) burned, sir.
Madam Witness, on January 2, 2001, do you recall where were you residing
then?
Q: What family?
A: Yes, sir.
A: Cifara (sic) family, sir.
17
Q: How long do you know Edna Malngan as house helper of the Cifara (sic)
family?
A: I cannot estimate but she stayed there for three to four years, sir.
Q: Do you know who caused the burning of the house of the Cifara (sic)
family?
A: My husband, sir.
Pros. Rebagay:
Why do you know that it was Edna Malngan who burned the house of the
Cifara (sic) family?
Q: How far is your house from the house of the Cifara (sic) family?
Q: You said that Edna Malngan was working with the Cifara (sic) family.
What is the work of Edna Malngan?
A: I talked to her and I told her, Edna, bakit mo naman ginawa yung ganun?
A: Nangangamuhan po. House helper, sir.
18
Pros. Rebagay:
What is the basis there that she was the one who burned the house of the
Cifara (sic) family?
A: I also asked her, Paano mo ginawa yung sunog? She told me, Naglukot
ako ng maraming diyaryo, sinindihan ko ng disposable lighter at hinagis
niya sa ibabaw ng lamesa sa loob ng bahay. (sic)[12]
The first argument of the accused that she is charged with an act not
defined and penalized by law is without merit. x x x the caption which
charges the accused with the crime of Arson with Multiple Homicide is
merely descriptive of the charge of Arson that resulted to Multiple
Homicide. The fact is that the accused is charged with Arson which resulted
to Multiple Homicide (death of victims) and that charge is embodied and
stated in the body of the information. What is controlling is the allegation in
the body of the Information and not the title or caption thereof. x x x.
The second and third arguments will be discussed jointly as they are
interrelated with each other. x x x.
xxxx
In her Demurrer to Evidence, accused-appellant asserts that the
prosecutions evidence was insufficient to prove her guilt beyond reasonable
doubt for the following reasons:[17] (a) that she is charged with crime not
19
1. that immediately before the burning of the house, the accused hurriedly
and with head turning in different directions (palinga-linga) went out of the
said house and rode a pedicab apparently not knowing where to go x x x;
2. that immediately after the fire, upon a report that there was a woman in
Balasan St. who appears confused and apprehensive (balisa), the Barangay
Chairman and his tanods went there, found the accused and apprehended
her and brought her to the barangay hall as shown by the testimony of
Barangay Chairman Remigio Bernardo; and
If there is any doubt of her guilt that remains with the circumstantial
evidence against her, the same is removed or obliterated with the
confessions/admissions of the commission of the offense and the manner
thereof that she made to the prosecution witnesses Barangay Chairman
Remigio Bernardo, Mercedita Mendoza and to the media, respectively.
xxxx
Due to the death penalty imposed by the RTC, the case was directly
elevated to this Court for automatic review. Conformably with our
decision inPeople v. Efren Mateo y Garcia,[19] however, we referred the case
and its records to the CA for appropriate action and disposition.
20
results therefrom Article 320 of the Revised Penal Code (RPC), as amended
by Republic Act (RA) No. 7659,[22] and Section 5 of Presidential Decree (PD)
No. 1613[23], quoted hereunder, to wit:
I.
II.
Art. 320 of the RPC, as amended, with respect to destructive arson, and the
provisions of PD No. 1613 respecting other cases of arson provide only one
penalty for the commission of arson, whether considered destructive or
otherwise, where death results therefrom. The raison d'tre is that arson is
itself the end and death is simply the consequence. [24]
Whether the crime of arson will absorb the resultant death or will have to
be a separate crime altogether, the joint discussion [25] of the late Mr. Chief
Justice Ramon C. Aquino and Mme. Justice Carolina C. Grio-Aquino, on the
subject of the crimes of arson and murder/homicide, is highly instructive:
Groizard says that when fire is used with the intent to kill a particular
person who may be in a house and that objective is attained by burning the
21
xxxx
If the house was set on fire after the victims therein were killed, fire would
not be a qualifying circumstance. The accused would be liable for the
separate offenses of murder or homicide, as the case may be, and arson. [28]
1.
2.
3.
4.
5.
6.
sustained burn injuries which were the direct cause of their death
immediately thereafter.[29] [Emphasis supplied.]
That on or about January 2, 2001, in the City of Manila, Philippines, the said
accused, with intent to cause damage, did then and there willfully,
unlawfully, feloniously and deliberately set fire upon the two-storey
residential house of ROBERTO SEPARA and family mostly made of wooden
materials located at No. 172 Moderna St., Balut, Tondo, this city, by lighting
crumpled newspaper with the use of disposable lighter inside said house
1.
That immediately before the burning of the house , the accused
hurriedly and with head turning in different directions (palinga-linga) went
out of the said house and rode a pedicab apparently not knowing where to
go for she first requested to be brought to Nipa St. but upon reaching there
requested again to be brought to Balasan St. as shown by the testimony of
prosecution witness Rolando Gruta;
22
2.
That immediately after the fire, upon a report that there was a
woman in Balasan St. who appears confused and apprehensive (balisa), the
Barangay Chairman and his tanods went there, found the accused and
apprehended her and brought her to the barangay hall as shown by the
testimony of Barangay Chairman Remigio Bernardo; and
Q: And what did you observe from Edna when you saw her coming out from
the house of the Separa family?
fall short of proving that she had any involvement in setting her employers
house on fire, much less show guilt beyond reasonable doubt, given that it
is a fact that housemaids are the first persons in the house to wake up early
to perform routine chores for their employers,[31] one of which is preparing
and cooking the morning meal for the members of the household; and
necessity requires her to go out early to look for open stores or even
nearby marketplaces to buy things that will complete the early meal for the
day.[32] She then concludes that it was normal for her to have been seen
going out of her employers house in a hurry at that time of the day and to
look at all directions to insure that the house is secure and that there are no
other persons in the vicinity.[33]
xxxx
Q: Where?
A: Yes, sir.
xxxx
Q: You said you saw Edna coming out from the house of the Separa Family.
What happened when you saw Edna coming out from the house of the
Separa Family?
Q: You said that you brought her to Nipa Street. What happened when you
go (sic) there at Nipa Street, if any?
23
Q: What did she do when she asked (you) to stop there for three minutes?
there is not an iota of evidence in the records to indicate that they are
suborned witnesses. The records of the RTC even show
that Remigio Bernardo, the Barangay Chairman, kept accused-appellant
from being mauled by the angry crowd outside of the barangay hall:
Pros. Rebagay:
Now, who were present when the accused are (sic) telling you this?
xxxx
We give great weight to the findings of the RTC and so accord credence to
the testimonies of the prosecution witnesses as it had the opportunity to
observe them directly. The credibility given by trial courts to prosecution
witnesses is an important aspect of evidence which appellate courts can
rely on because of its unique opportunity to observe them, particularly their
demeanor, conduct, and attitude, during the direct and cross-examination
by counsels. Here, Remigio Bernardo,
Rolando Gruta and Mercedita Mendoza are disinterested witnesses and
A: Iyon nga iyong mga tanod ko, mamamayan doon nakapaligid, siyempre
may sunog nagkakagulo, gusto nga siyang kunin ng mga mamamayan
para saktan hindi ko maibigay papatayin siya gawa ng may namatay eh
anim na tao and namatay, kaya iyong mga tao kinokontrol siya
madidisgrasya siya dahil pin-pointed po siya, Your Honor, iyong dami na
iyon libo iyong nakapaligid doon sa barangay hall napakahirap awatin.
Gusting-gusto siyang kunin ng mga taong-bayan, nagalit dahil ang daming
bahay hong nasunog.[35]
Accused-appellant has not shown any compelling reason why the witnesses
presented would openly, publicly and deliberately lie or concoct a story, to
send an innocent person to jail all the while knowing that the real
malefactor remains at large. Such proposition defies logic. And where the
defense failed to show any evil or improper motive on the part of the
prosecution witnesses, the presumption is that their testimonies are true
and thus entitled to full faith and credence.[36]
24
We partly disagree.
(1) Any person under investigation for the commission of an offense shall
have the right to be informed of his right to remain silent and to have
competent and independent counsel preferably of his own choice. If the
person cannot afford the services of counsel, he must be provided with
one. These rights cannot be waived except in writing and in the presence of
counsel.
xxxx
(1)
it must be voluntary;
25
26
In the crime of arson, the identities of the victims are immaterial in that
intent to kill them particularly is not one of the elements of the crime. As
we have clarified earlier, the killing of a person is absorbed in the charge of
arson, simple or destructive. The prosecution need only prove, that the
burning was intentional and that what was intentionally burned is an
inhabited house or dwelling. Again, in the case of People v. Soriano,[46] we
explained that:
As previously discussed, there are two (2) categories of the crime of arson:
1) destructive arson, under Art. 320 of the Revised Penal Code, as amended
by Republic Act No. 7659; and 2) simple arson, under Presidential Decree
No. 1613. Said classification is based on the kind, character and location of
the property burned, regardless of the value of the damage caused, [48] to
wit:
structures; the danger to property resulting from the conflagration; the fact
that it is normally difficult to adopt precautions against its commission, and
the difficulty in pinpointing the perpetrators; and, the greater impact on the
social, economic, security and political fabric of the nation. [Emphasis
supplied.]
If as a consequence of the commission of any of the acts penalized under
Art. 320, death should result, the mandatory penalty of death shall be
imposed.
On the other hand, PD 1613 which repealed Arts. 321 to 326-B of The
Revised Penal Code remains the governing law for Simple Arson. This
decree contemplates the malicious burning of public and private structures,
regardless of size, not included in Art. 320, as amended by RA 7659, and
classified as other cases of arson. These include houses, dwellings,
government buildings, farms, mills, plantations, railways, bus
stations, airports, wharves and other industrial establishments.[[50]]
Although the purpose of the law on Simple Arson is to prevent the high
incidence of fires and other crimes involving destruction, protect the
national economy and preserve the social, economic and political stability
of the nation, PD 1613 tempers the penalty to be meted to offenders. This
separate classification of Simple Arson recognizes the need to lessen the
severity of punishment commensurate to the act or acts committed,
depending on the particular facts and circumstances of each case.
[Emphasis supplied.]
To emphasize:
27
Prescinding from the above clarification vis--vis the description of the crime
as stated in the accusatory portion of the Information, it is quite evident
that accused-appellant was charged with the crime of Simple Arson for
having deliberately set fire upon the two-storey residential house of
ROBERTO SEPARA and family x x x knowing the same to be an inhabited
house and situated in a thickly populated place and as a consequence
thereof a conflagration ensued and the said building, together with some
seven (7) adjoining residential houses, were razed by fire. [Emphasis
supplied.]
The facts of the case at bar is somewhat similar to the facts of the case
of People v. Soriano.[53] The accused in the latter case caused the burning of
a particular house. Unfortunately, the blaze spread and gutted down five
(5) neighboring houses. The RTC therein found the accused guilty of
destructive arson under paragraph 1[54] of Art. 320 of the Revised Penal
Code, as amended by Republic Act No. 7659. This Court, through Mr.
Justice Bellosillo, however, declared that:
The elements of arson under Sec. 3, par. 2, of PD 1613 are: (a) there is
intentional burning; and (b) what is intentionally burned is an inhabited
house or dwelling. Incidentally, these elements concur in the case at bar. [55]
There is, thus, a need to modify the penalty imposed by the RTC as Sec. 5
of PD No. 1613 categorically provides that the penalty to be imposed for
simple arson is:
28
29
remained outside his vehicle during the altercation with Dino. When Andres
suddenly reached for something inside his vehicle, Dino froze on the spot
where he stood. This prompted the appellant to get his gun from the glove
compartment and feeling that his son was threatened he got out of his car
ready to shoot. When he saw that Andres did not have a weapon he put
down his hand holding the gun.This is when the appellants daughter Trisha
who was riding in Dinos car arrived at the scene, walked past Dino and
Andres, and pushed the appellant away. She hugged her father and in the
process held his hand holding the gun. The appellant tried to free his hand
and with Trishas substantial body weight pushing against him the appellant
lost his balance and the gun accidentally fired. The accused stated that he
did not know he shot somebody until the private complainants sister-in-law,
Francar Valdez, got out of the vehicle carrying a bloodied small boy. The
defense claims that the appellant did not try to flee and even told the
complainants sister-in-law to take the wounded to the hospital.
On November 4, 1998 an Information for the complex crime of Murder,
Double Frustrated Murder and Attempted Murder was filed against herein
accused-appellant:
That on or about the 31st day of October 1998, in the city of Marikina,
Philippines and within the jurisdiction of this Honorable Court, the abovenamed accused, did then and there willfully, unlawfully and feloniously with
intent to kill, attack, assault and employ personal violence by means of
treachery and abuse of superior strength upon the person of Noel Andres y
Tomas, by then and there shooting him with a Glock cal. 9mm pistol but
instead hitting one Feliber Andres y Ordoo, on the left back portion of her
head, thereby inflicting upon her serious and mortal wound which directly
caused her death, as well as hitting John Kenneth Andres y Ordoo and Kevin
Valdez y Ordoo physical injuries which ordinarily would have caused their
death, thus performing all the acts of execution which would have produced
the crime of murder as a consequence, but nevertheless did not produce it
by reason of some cause or causes, independent of their will, that is, the
timely and able medical assistance rendered to John Kenneth Andres y
Ordoo and Kevin Valdez y Ordoo to their damage and prejudice as well as to
the damage and prejudice of the heirs of Feliber Andres y Ordoo.
On arraignment the accused-appellant pleaded not guilty to the crimes
charged.
The case records show that Feliber Andres, the wife of Noel Andres did not
die instantaneously. She lived to give birth to a baby girl[5] by caesarian
section and died the following morning on November 1, 1998. The Autopsy
Report[6] states:
FINDINGS: Fairly nourished, fairly developed female cadaver, with post
mortem lividity. Conjunctivae are pale. Lips and nail beds are
cyanotic. Surgical incisions were noted at left tempero-parietal
region.Surgical incisions is also noted at the abdominal region secondary to
a caesarian section.
30
The court likewise take judicial notice on the feature of the automatic pistol
used in this case which is capable of unquestionable demonstration or
ought to be known to judges because of their judicial functions. Practically,
the stages before an automatic firearm would be capable of firing are as
follows: 1) the loading of a bullet into the chamber of the gun; 2) the
cocking of the hammer, if uncocked; 3) the releasing of the safety pin; 4)
the pressing of the trigger to unleash the hammer so that the firing pin will
hit the cartridge to propel the bullet out to hit the target. Realistically, it
demonstrates that a gun will not fire even if the bullet is loaded in its
chamber if the hammer is uncocked; or even if cocked if the safety pin is
engaged; or even if the safety pin is disengaged if the trigger will not be
pressed. However, even if the gun is fired if it is not aimed and leveled to
the target, the purpose of firing it shall not be achieved. Contrarily, once a
gun is drawn against a person, the means methods and forms employed for
its execution is already conceived. And once it is tended directly and
specifically to insure its execution, it consequently produces the conscious
and deliberate intention. Finally if all the acts of execution had been
effectively done without risk on the part of the offender arising from any
defense coming from the offended party, treachery results. In brief, there is
treachery when the offender commits any crime against persons,
employing means, methods and forms in the execution thereof which tend
directly and specially to insure its execution, without risk to himself arising
from any defense which the offended party might make (People vs. Mesa
276 SCRA 407; People vs. Carlos Patrolla, Jr. G. R. No. 112445, March 7,
1996). To appreciate treachery two (2) conditions must be present, to wit:
1) the employment of means of execution that give the person attacked no
opportunity to defend himself or retaliate; and 2) the means of execution
were deliberately or consciously adopted. (People vs. Azugue, 268 SCRA
711; People vs. Pea, G. R. No. 116022, July 1, 1998, p. 1)
In the case at bar and guided with the above-quoted doctrinal cases,
logically, the accused is positive of the crime charged against him. When he
alighted with a drawn gun to protect his son and released all the safety
measures of his gun as he fired and missed at Noel who was then unarmed,
but instead hit Kevin Valdez, John Kenneth Andres and Feliber Andres which
resulted to the death of the latter, demonstrate that the accused has
executed the two (2) conditions to generate treachery enough to qualify the
crime committed to murder.
XXXX XXXXX XXXX
WHEREFORE, foregoing premises considered, the accused Inocencio
Gonzalez, Jr., y Esquivel is hereby found guilty beyond reasonable doubt of
the complex crime of Murder with Double Frustrated Murder and Attempted
Murder penalized under Art. 248, as amended by Republic Act No. 7659 in
relation to Article 48 of the Revised Penal Code and is sentenced to suffer
the maximum penalty of Death by lethal injection.
The accused is further ordered to pay the following civil liabilities:
31
4. The trial court committed reversible error when it found AccusedAppellant guilty beyond reasonable doubt of the complex crime of Murder
with Double Frustrated Murder.
5. The trial court committed reversible error when it failed to appreciate the
mitigating circumstances of passion or obfuscation, lack of intention to
commit so grave a wrong, provocation or threat on the part of the offended
party immediately preceded the act, incomplete defense of relative, and
voluntary surrender.
6. The trial court committed reversible error when it failed to find that the
shooting incident was accidental.
7. The trial court committed reversible error when it gave credence to the
testimonies of prosecution witnesses Elmer Ramos and Moises Castro.
8. The trial court committed reversible error when it disregarded the basic
principle that the accused is presumed innocent and his guilt must be
proven beyond reasonable doubt.
9. The trial court committed reversible error when it ordered AccusedAppellant to pay for the civil liabilities.
The appellant seeks a reversal and prays that judgment be rendered
exempting him from criminal and civil liabilities. Appellant declared that he
had no intention to shoot Noel Andres much less his wife nor the
children. He lost his balance when his daughter Trisha approached and
pushed him backwards to stop him from joining Dino and Noel Andres but
the appellant tried to free his right hand holding the gun and it accidentally
fired. The single bullet fired hit the last window on the left side of the
Tamaraw FX. The appellant claims that he did not see the passengers inside
the vehicle at the time of the shooting.This is corroborated by the
testimony of two witnesses for the prosecution who testified that the
windows of Andres vehicle are heavily tinted so that a person outside the
vehicle would not be able to see if there are people inside. It is also argued
that had the appellant intended to shoot Noel Andres he could have simply
done so by shooting at him directly. The defense asserts that the evidence
for the prosecution failed to establish the attendance of treachery and
without the attendance of the said qualifying circumstance the crime
committed is homicide, not murder.
The appellant also points out that the trial court made the factual finding
that the shooting happened in a matter of seconds and that it was
preceded by a heated argument between the parties. Such being the case,
it is argued that the shooting could not have been attended by
treachery. There was no time for the appellant to consciously and
deliberately employ the mode of attack against Noel Andres, nor against
any one of the actual victims, to insure its execution and at the same time
to eliminate any form of retaliation from the alleged intended victim. And
yet, the trial court, contrary to the evidence on record, held that the loading
32
33
34
who was then seated at the drivers seat alighted from his car, took a few
steps then fired at the left side of the FX. Whether Noel Andres was seated
at the drivers seat inside his vehicle when Gonzalez fired at the FX, as the
prosecution asserts, or was standing by the door of the drivers seat outside
his vehicle, as the defense submits, it is clear that the shot was fired away
from Noel Andres. The bullet hit Feliber near her temple above the left eye
indicating that she was facing left towards her husband when the shot was
fired.[30] The direct hit on Felibers head shows that the angle of the shot was
indeed away from Noel Andres. Even the eyewitness for the prosecution
testified that had the appellant intended to kill Noel Andres he could have
shot directly at him, considering that Noel Andres was just a few steps
away from him[31] and that Noel Andres was visible from the outside
because his window was partially open.[32] The pictures show that the bullet
hole was on the third window on the left side of the Tamaraw FX [33] belying
any attempt to shoot Noel Andres. Two prosecution witnesses Ramos and
Castro unequivocally declared that nothing or no one prevented Gonzalez
from shooting directly at Noel Andres and that Gonzalez could have simply
done so if he wanted to. But after alighting from his car, Gonzalez took a
few steps and shot at the left side window of the FX.[34]
The fact that the appellant fired his gun from behind the victim does not by
itself amount to treachery. There is no evidence on record that the
appellant deliberately positioned himself behind the victim to gain
advantage over him when he fired the shot. On the contrary, the evidence
before us reveals that the position of the appellants car was not of his own
doing but it became so when Noel Andres overtook his car and cut off his
path.
We note further, that the appellant did not act belligerently towards Noel
Andres even after the latter cut off the appellants path. Andres stated in
court that the appellant did not alight from his car nor opened his window
until he, Andres, tapped on it.[35] For his part Gonzalez categorically stated
in court that he did not point his gun nor threatened Andres during their
short spat.[36] Gonzalez, although he had his gun in his car, did not react to
Andres cursing until the latter was having an altercation with the appellants
son, Dino. Gonzalez claimed that he perceived that his son was in imminent
danger.[37]Whether he overreacted or he shot at Andres vehicle out of rage
over Andres aggressive behavior, one thing appears clear to us, that the
shooting was not done in cold blood. It is undisputed that the windows of
the FX are heavily or darkly tinted so that a person outside would not see if
anybody was inside.[38] The pictures of the FX[39] on record confirm the
testimonies of both prosecution and defense witnesses that the other
passengers of the FX were not visible from the outside. Gonzalez admitted
in court that Noel Andres mentioned that he has passengers with him while
he was shouting and cursing at Gonzalez but there is no indication that
Gonzalez had any opportunity to see the passengers when he fired the
shot. The totality of the evidence on record fails to support a conclusion
that Gonzalez deliberately employed the mode of attack to gain undue
advantage over the intended nor the actual victim. Without any decisive
35
and such intent is made manifest by the acts of the accused which are
undoubtedly intended to kill the victim.[45] In a case wherein the accused
did not know that a person was hiding behind a table who was hit by a
stray bullet causing superficial injuries requiring treatment for three days,
the crime committed is slight physical injuries.[46] In case of doubt as to the
homicidal intent of the accused, he should be convicted of the lesser
offense of physical injuries.[47] We have earlier pointed out that the intent to
kill is absent in this case. It was also found that one small metallic fragment
was extracted from Kenneth below his left eye while another fragment was
extracted from Kevin immediately below the level of his skin before the
cheek bone.[48] An examination of the testimonies of the attending
physicians, showed that the wounds sustained by the two children from the
metallic fragments are not in themselves fatal but may cause death if left
untreated. One of the attending physician testified in court that the
fragments themselves will not cause complication, it is the entry of the
fragment or the open wound that is susceptible to infection.[49] Two small
fragments were no longer extracted from the face of Kevin Valdez, as the
doctor deemed it to be without danger of complication.[50] We note that the
various sizes of the metallic fragments were not established, at least to
give an indication of the severity of the wounds sustained. Both children
were discharged after six days of treatment and there is no showing that
they required subsequent treatment or that they were immobilized for a
greater number of days by reason of the injuries sustained. Considering the
nature and location of their injuries and the number of days required for
their treatment, we find that the crime committed for the injuries sustained
by the children are two counts of slight physical injuries under Art. 266 of
the Revised Penal Code which imposes a penalty of arresto menor or
imprisonment for 1 to 30 days for injuries sustained that has incapacitated
the victim for one to nine days or required medical attendance for the same
period. For evident lack of criminal intent to kill the complainant, Noel
Andres, as above stated, the information for attempted homicide must fail.
The mitigating circumstances of voluntary surrender, passion and
obfuscation, incomplete defense of a relative and lack of intent to commit
so grave a wrong, pleaded by the defense, were not convincingly proved
and none can be considered in the imposition of penalties. The testimony of
prosecution witness contradicts the appellants pretense of voluntary
surrender. Witness Ramos testified that the appellant drove away towards
the gate of the memorial park while he was questioning him after the
shooting and had not Noel Andres and onlookers blocked his path the
appellant could have fled the scene of the crime.[51]
The mitigating circumstance of passion and obfuscation is also not
obtaining. For this mitigating circumstance to be considered, it must be
shown that (1) an unlawful act sufficient to produce passion and
obfuscation was committed by the intended victim; (2) that the crime was
committed within a reasonable length of time from the commission of the
unlawful act that produced the obfuscation in the accuseds mind; and that
(3) the passion and obfuscation arose from lawful sentiments and not from
a spirit of lawlessness or revenge.[52] Noel Andres act of shouting at the
36
of penalties for complex crimes, which requires two or more grave and/or
less grave felonies, will not apply.
The pecuniary award granted by the trial court for actual damages was duly
established by the testimonies of the prosecution witnesses as supported
by the original receipts for hospitalization and other medical expenses
presented in evidence by the prosecution. The award for loss of earning
capacity is likewise sustained for the reason that while Feliber Andres was
pregnant and was unemployed at the time of death, it is not disputed that
she was a registered nurse and had earning capacity. Noel Andres also
testified that he and his wife had plans to go back to Saudi Arabia to work
after Feliber had given birth to their second baby. While there is no
evidence as to Felibers actual income at the time of her death, in view of
her temporary separation from work because of her pregnancy, we do not
consider it reversible error for the trial court to peg her earning capacity to
that of the salary of a government nurse under the salary standardization
law, as a fair estimate or reasonable assessment of her earning capacity at
the time of her death. It would be grossly inequitous to deny her spouse
and her minor children damages for the support that they would have
received, considering clear evidence on record that she did have earning
capacity at the time of her death.
The awards for moral damages for the death of Feliber Andres and for the
injuries sustained by the two children, which under the circumstances are
reasonable, are likewise sustained.
WHEREFORE, the decision of the trial court is hereby MODIFIED. The
appellant is hereby found guilty of homicide for the death of Feliber Andres
and is sentenced to an indeterminate sentence of 8 years and 1 day of
prision mayor in its medium period, as minimum, to 14 years 8 months and
1 day of reclusion temporal in its medium period, as maximum. For each
count of the slight physical injuries committed against Kenneth Andres and
Kevin Valdez, the appellant is hereby sentenced to 20 days of arresto
menor.
The pecuniary awards granted by the trial court are hereby sustained.
SO ORDERED.
37
f. Costs.
38
When it came time to tally their scores and collect the winnings from the
loser, an argument arose. It is at this point where the prosecution and the
defense presented two very different scenarios. The prosecution alleged
and sought to prove that in the course of an argument, without warning or
cause, Antonio pulled his gun from behind his back and shot Tuadles at very
close range, thus employing treacherous means to accomplish the
nefarious deed. The pivotal evidence presented by the prosecution was the
testimony of one Jose Jimmy T. Bobis, a security guard who testified as to
how the shooting of Tuadles occurred.
On the other hand, the defense hinged its opposing arguments on the
testimony of accused Antonio himself, who testified that their argument
was caused by Tuadles refusal to pay Antonios winnings. In the middle of a
heated altercation where they traded expletives, Tuadles suddenly grabbed
Antonios gun from atop a sidetable. Fearing for his life, Antonio claimed
that he reached for Tuadles hand and they grappled for possession of the
gun. As they wrestled, a single shot roared, Tuadles fell face down to the
floor, and Antonio was left too stunned to recall who had actually pulled the
trigger. In fine, Antonio alleged that the shooting was accidental, and his
only motivation was to defend himself. He also refuted the testimony of the
prosecutions eyewitness, averring that SG Bobis could not have seen the
actual shooting since he (Bobis) and co-accused SPO4 Juanito Nieto, who
were alerted by Antonios yells, reached the scene when Tuadles had
already been shot and was lying on the floor.
While Tuadles lay bloodied and still, no one remembered to call an
ambulance or check if he was still alive. Instead, and there is no dispute in
these succeeding events, Antonio convinced the two (2) security guards,
prosecution eyewitness SG Bobis included, to accompany him to his home
in Greenmeadows Subdivision, Quezon City, after which they proceeded to
the San Juan Police Station. With them was SPO4 Nieto, a member of the
San Juan Police Force. They remained at Antonios residence for several
hours, during which time Antonio made phone calls and summoned his
lawyer. At around 3:00 oclock in the afternoon, Antonio, accompanied by
SPO4 Nieto, placed himself and his gun in the custody of San Juan Mayor
Jinggoy Estrada and the police authorities. Later, the two security guards
and SPO4 Nieto were driven back to the club where they waited for the
police investigators. Sometime thereafter, SG Bobis narrated the events
and executed his statement at the police station, a statement which he
would repudiate three (3) days later.
On November 18, 1996, an Information was filed against Antonio for the
crime of murder. Also charged as accessories were SPO4 Nieto and SPO1
Honorio Cartalla, Jr. The Information alleged that:
On or about November 2, 1996, in San Juan, Metro Manila and within the
jurisdiction of this Honorable Court, the accused Antonio, armed with a gun,
did then and there wilfully, unlawfully and feloniously, with intent to kill and
with treachery, attack, assault and use personal violence upon the person
of Arnulfo "Arnie" Tuadles, by then and there suddenly, unexpectedly,
39
III
THE TRIAL COURT ERRED IN NOT GIVING CREDENCE TO THE VERSION OF
APPELLANT ALBERTO "AMBET" ANTONIO.
IV
THE TRIAL COURT ERRED IN NOT APPRECIATING THE MITIGATING
CIRCUMSTANCES OF VOLUNTARY SURRENDER.
V
THE TRIAL COURT ERRED IN NOT FINDING THAT SUFFICIENT PROVOCATION
ON THE PART OF THE VICTIM ARNULFO "ARNIE" TUADLES IMMEDIATELY
PRECEDED THE COMMISION OF THE IMPUTED ACT, AND IN NOT
APPRECIATING THIS MITIGATING CIRCUMSTANCE.
VI
THE TRIAL COURT ERRED IN AWARDING THE SUM OF P7,200,000.00 AS
COMPENSABLE EARNINGS LOST BY REASON OF ARNIE TUADLES DEATH,
DESPITE INADEQUATE EVIDENCE TO SUPPORT SUCH AWARD.
VII
THE TRIAL COURT ERRED IN AWARDING PALPABLY EXCESSIVE MORAL
DAMAGES TO THE HEIRS OF ARNIE TUADLES.
After trial on the merits, all three accused were found guilty as charged,
imposing on them the appropriate penalties and ordering them to pay to
the heirs of Tuadles various amounts as and for indemnity and damages,
set forth in the dispositive portion quoted above. All three accused filed
separate appeals assailing the trial courts findings and disposition.
VIII
Appellant SPO4 Nieto likewise questions the trial courts decision, arguing
that:
II
THE TRIAL COURT ERRED IN HOLDING THAT TREACHERY ATTENDED THE
COMMISSION OF THE OFFENSE CHARGED.
II
THE TRIAL COURT GRAVELY ERRED IN FINDING THAT THE CRIME
COMMITTED BY THE PRINCIPAL ACCUSED ANTONIO WAS MURDER 4
Appellant Cartalla, Jr. also challenged the said decision on the following
grounds:
40
41
42
43
44
45
= life expectancy
[P600,000.00 - 300,000.00]
2(80-40)
x
=
3
26.67 x
P300,000.00
= P8,001,000.00
Considering that moral damages may be awarded without proof of
pecuniary loss, the Court shall take into account the circumstances
obtaining in the case and assess damages according to its discretion. 58 We
46
47
Continue.
A The companion of Inspector de Leon and PO2 Rojas even said that this
policeman is very hardworking, even the investigation is not with him
anymore, but still, he's working and I answered him, whatever, whatever
they will charge to me, maybe it's just their job and so, I will also do my job.
Because as far as I know, I will not be implicated because I have not done
anything, I have not done the charges that they filed against me, I was
surprised when I was given a confirmation that I was an accessory that is
why my youngest child even told me "kala ko Papa, Mabait ka?" and I told
him that it's not true. For me, I have not done anything like that.
Atty. Fernandez
The trial court's sole reason for convicting appellant SPO1 Cartalla, Jr. was
his failure to produce the laser sight of the gun as evidence during the trial.
However, such omission does not amount to concealing or destroying the
body of the crime or effects or instruments thereof to prevent its discovery.
The laser sight had been surrendered to the police authorities so there was
no more need for discovery. Its loss thereafter does not make appellant
SPO1 Cartalla, Jr. an accessory. At most, as custodian thereof, he may be
made answerable administratively.
In his testimony, he made clear that the loss was not intentional. He further
stated:
Q Finally, Mr. Cartalla, what can you say about the charge against you as
alleged in the information that you tried to conceal or destroy the effects or
body of the crime to prevent its discovery?
A It's not true, sir.
Q Why?
A Because I did not conceal anything, I did not destroy anything on the
body of the crime and as far as I know, I did all my job as investigator and I
worked for it up to the wee hours of the morning up to the next morning, I
still did it and I gathered evidence and I submitted it to the Crime
Laboratory and even when at the time, I have been hearing that I will not
be the one who will investigate, they got it from me without proper notice,
that they will take over the investigation, I still did my job, and on the fifth, I
was asked by Prosecutor Llorente to retrieve the slug and what I did was
even the investigation is not with me, I still did it, I still went to the IBC and
I still worked hard, I even remember
Atty. Flaminiano
We want to make of record that the witness is now in tears at this moment.
COURT
48
49
PUNO, J.:
Three (3) separate Informations were filed against accused Claudio
Teehankee, Jr. for the shooting of Roland John Chapman, Jussi Olavi Leino
and Maureen Hultman. Initially, he was charged with: MURDER for the
killing of ROLAND CHAPMAN, and two (2) FRUSTRATED MURDER for the
shooting and wounding of JUSSI LEINO and MAUREEN HULTMAN. When
Hultman died on October 17, 1991, during the course of the trial, the
Information for Frustrated Murder against accused was amended to
MURDER. 1
The Information for murder in Criminal Case No. 91-4605 thus reads:
That on or about the 13th day of July, 1991, in the Municipality of Makati,
Metro Manila, Philippines and within the jurisdiction of this Honorable Court,
the said Claudio Teehankee, Jr. y Javier, armed with a handgun, with intent
to kill and evident premeditation and by means of treachery, did then and
there wilfully, unlawfully and feloniously attack, assault and shoot with and
shoot with the said handgun Roland John Chapman who war hit in the
chest, thereby inflicting mortal wounds which directly caused the death of
said Roland John Chapman.
Contrary to law. 2
The Amended Information for Murder in Criminal Case No. 91-4606 reads:
That on or about the 13th day of July, 1991, in the Municipality of Makati,
Metro Manila, Philippines and within the jurisdiction of this Honorable
Court, the said Claudio Teehankee, Jr. y Javier, armed with a handgun, with
intent to kill and evident premeditation, and by means of treachery, did
then and there wilfully, unlawfully and feloniously attack, assault and
shoot with the said handgun Maureen Navarro Hultman who was hit in the
That on or about the 13th day of July, 1991, in the Municipality of Makati,
Metro Manila, Philippines and within the jurisdiction of this Honorable Court,
the above-named accused, while armed with a handgun, with intent to kill,
treachery and evident premeditation did then and there wilfully, unlawfully
and feloniously attack, assault and shoot one Jussi Olavi Leino on the head,
thereby inflicting gunshot wounds, which ordinarily would have caused the
death of said Jussi Olavi Leino, thereby performing all the acts of execution
which would have produced the crime of murder as a consequence, but
nevertheless did not produce it by reason of cause or causes independent
of his will, that is, due to the timely and able medical assistance rendered
to said Jussi Olavi Leino which prevented his death.
Contrary to law. 4
In the two (2) Informations for frustrated murder initially filed against
accused, bail was set at twenty thousand pesos (P20,000.00) each. No bail
was recommended for the murder of Roland John Chapman. A petition for
bail was thus filed by accused. Hearing was set on August 9, 1991, while his
arraignment was scheduled on August 14, 1991.
At the hearing of the petition for bail on August 9, 1991, the prosecution
manifested that it would present the surviving victim, Jussi Leino, to testify
on the killing of Chapman and on the circumstances resulting to the
wounding of the witness himself and Hultman. Defense counsel Atty.
Rodolfo Jimenez objected on the ground that the incident pending that day
was hearing of the evidence on the petition for bail relative to the murder
charge for the killing of Chapman only. He opined that Leino's testimony on
the frustrated murder charges with respect to the wounding of Leino and
Hultman would be irrelevant. 5
Private prosecutor, Atty. Rogelio Vinluan, countered that time would be
wasted if the testimony of Leino would be limited to the killing of Chapman
considering that the crimes for which accused were charged involved only
one continuing incident. He pleaded that Leino should be allowed to testify
on all three (3) charges to obviate delay and the inconvenience of recalling
him later to prove the two (2) frustrated murder charges. 6
By way of accommodation, the defense suggested that if the prosecution
wanted to present Leino to testify on all three (3) charges, it should wait
until after the arraignment of accused on August 14, 1991. The defense
pointed out that if accused did not file a petition for bail, the prosecution
50
Accused then turned his ire on Leino. He pointed gun at him and asked: "Do
you want a trouble?" Leino said "no" and took a step backward. The
shooting initially shocked Maureen. When she came to her senses, she
became hysterical and started screaming for help. She repeatedly shouted:
"Oh, my God, he's got a gun. He's gonna kill us. Will somebody help us?"
All the while, accused was pointing his gun to and from Leino to Maureen,
warning the latter to shut up. Accused ordered Leino to sit down on the
sidewalk. Leino obeyed and made no attempt to move away. Accused stood
2-3 meters away from him. He knew he could not run far without being shot
by accused.
Maureen continued to be hysterical. She could not stay still. She strayed to
the side of accused's car. Accused tried but failed to grab her. Maureen
circled around accused's car, trying to put some distance between them.
The short chase lasted for a minute or two. Eventually, accused caught
Maureen and repeatedly enjoined her to shut up and sit down beside
Leino. 17
Maureen finally sat beside Leino on the sidewalk. Two (2) meters away and
directly in front of them stood accused. 18 For a moment, accused turned
his back from the two. He faced them again and shot Leino. Leino was hit
on the upper jaw, fell backwards on the sidewalk, but did not lose
consciousness. Leino heard another shot and saw Maureen fall beside him.
He lifted his head to see what was happening and saw accused return to his
car and drive away. 19
Leino struggled to his knees and shouted for help. He noticed at least three
(3) people looking on and standing outside their houses along Caballero
Street. 20 The three were: DOMINGO FLORECE, a private security guard
hired by Stephen Roxas to secure his residence at #1357 Caballero Street,
Dasmarias Village, Makati; 21 VICENTE MANGUBAT, a stay-in driver of
Margarita Canto, residing at #1352 Caballero Street, corner Mahogany
Street, Dasmarias Village; 22 and AGRIPINO CADENAS, a private security
guard assigned at the house of Rey Dempsey, located at #1351 Caballero
Street, corner Mahogany Street, Dasmarias Village. 23
Security guards Florece and Cadenas were then on duty at the house of
their employer, while driver Mangubat was in his quarters, preparing to
return to his own house. These three (3) eyewitnesses heard the first
gunshot while at their respective posts.
Upon hearing the first shot, Florece went out to Caballero Street to see
what was happening, while Mangubat and Cadenas peeped over the fence
of their employer's house and looked out to Caballero Street. Each saw a
man (Chapman) sprawled on the ground, another man (Leino) sitting on the
sidewalk, a third man standing up ad holding a gun and a woman
(Hultman). They saw the gunman shoot Leino and Hultman and flee aboard
his Lancer car. However, because of Florece's distance from the scene of
the crime, 24 he was not able to discern the face of the gunman. He saw the
51
July 12 and 13, 1991. Montao informed him that the car was at the
residence of his employee, Ben Conti, at E. Rodriguez Street, Cubao,
Quezon City, the night of July 12, 1991. In the morning of July 13, 1991,
Conti drove the car to their office at Saldaa Enterprises. Conti confirmed
this information. Ranin received the same confirmation from two (2) NBI
agents who made a countercheck of the allegation. Upon Ranin's request,
Montao left his car at the NBI parking lot pending identification by possible
witnesses. 37
On July 14, 1991, a team of NBI agents conducted an on-the-spot
investigation and neighborhood inquiry of the shooting incident. They
interviewed Domingo Florece and asked him to report to their office the
next day for further investigation. 38 They also interviewed Agripino
Cadenas who was reluctant to divulge any information and even denied
having witnessed the incident. Sensing his reluctance, they returned to
Cadenas' post at Dasmarias Village that night and served him a subpoena,
inviting him to appear at the NBI office for investigation the next day. 39 The
NBI agents also talked with Armenia Asliami, an Egyptian national residing
at #1350 Caballero Street, Dasmarias Village, near the scene of the crime.
Asliami informed the agents that the gunman's car was not white but light
gray. A foreign national, Asliami was afraid and refused to give a statement
about the incident. The agents exerted every effort to convince Asliami to
cooperate, assuring her of their protection. Ranin even asked a
representative of the Egyptian embassy to coax Asliami to cooperate. They
failed. 40
On July 15, 1991, Florece and Cadenas appeared at the NBI office as
summoned. Florece readily executed a sworn statement. 41 Cadenas,
however, continued to feign ignorance and bridled his knowledge of the
incident. He was lengthily interviewed. At around 2:00 p.m., the NBI agents
informed SOG Chief Ranin that Cadenas was still withholding information
from them. Ranin talked to Cadenas in his office. Cadenas confided to Ranin
his fear to get involved in the case. He was apprehensive that the gunman
would harass or harm him or his family. After Ranin assured him of NBI
protection, Cadenas relented. 42
The next day, July 16, 1991, Cadenas gave a full disclosure to Ranin. He
described the gunman's car as a box-type Lancer with plate number PDW
566. He was brought to the NBI parking lot where Montao's white Lancer
car was parked to identify the gunman's car. Ranin asked Cadenas if
Montao's was the gunman's car. Cadenas replied that its color was
different. Ranin directed him to look around the cars in the parking lot and
to point the color that most resembled the color of the gunman's car. He
pointed to a light gray car. Ranin told him that the color of the car he
pointed to was not white but light gray. 43
Ranin then asked Cadenas if he could identify the gunman. Cadenas replied
in the affirmative. Ranin led Cadenas to his office and showed him ten (10)
pictures of different men (Exhibits "CC-1" to "CC-10) taken from the NBI
files. One of the pictures belonged to accused Claudio Teehankee, Jr.
52
52
Accused
On the same day, then Asst. Director Epimaco Velasco, Ranin and two (2)
other agents brought accused to Forbes Park for further identification by
the surviving victim, Jussi Leino. Leino has just been discharged from the
hospital the day before. Since Leino's parents were worried about his
safety, they requested the NBI to conduct the identification of the gunman
in Forbes Park where the Leinos also reside. The NBI agreed. 54
House security agents from the U.S. embassy fetched Leino at his house
and escorted him and his father to a vacant house in Forbes Park, along
Narra Avenue. After a couple of minutes, Leino was brought out of the
house and placed in a car with slightly tinted windows. The car was parked
about five (5) meters away from the house. Inside the car with Leino was
his father, NBI-SOG Chief Salvador Ranin and a driver. Leino was instructed
to look at the men who would be coming out of the house and identify the
gunman from the lineup. 55
A group of five to six men (including accused) then came out of the
unoccupied house, into the street, in a line-up. Leino noticed that one of
them was wearing sunglasses. Since Leino could not yet speak at that time
due to the extensive injury on his tongue, he wrote down on a piece of
paper a request for one of the men in the lineup to remove his sunglasses.
Leino handed this written request to his father. The men in the lineup were
herded back inside the house. After a couple of minutes, they again
stepped out and none was wearing sunglasses. From the lineup, Leino
identified accused as the gunman. 56
The agents brought back accused to the NBI. They prepared and referred
the cases of murder and double frustrated murder against accused to the
Department of Justice for appropriate action. At the inquest, Fiscal Dennis
Villa-Ignacio did not recommend bail insofar as the murder charge was
concerned. Hence, accused was detained at the NBI. 57
The shooting incident was also investigated by the Makati Police. Pat.
Baldado went to see security guard Vicente Mangubat at his post, at the
residence of his employer in Dasmarias Village. Baldado interviewed
Mangubat and invited him to the Makati police station where his statement
(Exhibit "D") was taken. 58
The next day, July 17, 1991, after breakfast at the Manila Hotel, Lim
pressed accused on what really happened at Dasmarias Village. Accused
said he did not see anything. Lim apprised accused that he would be
confronted with some eyewitnesses. Accused sank into silence. 50
The next day, July 16, 1991, at about 8:30 a.m., Pat. Baldado fetched
Mangubat from his house and brought him to the Makati police station. At
the station, Baldado told him to wait for a man who would be coming and
see if the person was the gunman. Mangubat was posted at the top of the
stairs at the second floor of the station. 59
Lim directed Ranin to prepare a lineup at his office. Accused was requested
to join the lineup composed of seven (7) men and he acceded. Cadenas
was called from an adjoining room 51 and Ranin asked him to identify the
After a couple of hours, accused, came with Makati police Major Lovete. He
ascended the stairs, passed by Mangubat and proceeded to Major Lovete's
office at the second floor. While accused was going up the stairs, Pat.
53
FINDINGS:
= Abrasion, 0.5 cm., temporal area, left.
= Wound, gunshot, entrance, circular in shape, 1.0 cm. in diameter, located
at the upper lip, mouth, along the medial line, directed backwards and
downwards, fracturing the maxillary bone and central and lateral incisors,
both sides, to the buccal cavity then lacerating the tongue with fragments
of the bullet lodged in the right palatine, tongue and tonsillar region.
SKULL
CHEST FOR RIBS X-RAY #353322
July 13, 1991
No demonstrable evidence of fracture. Note of radioopaque foreign body
(bullet fragments) along the superior alveolar border on the right. No
remarkable findings.
CT SCAN #43992 July 13, 1991
Small hyperdensities presumably bullet and bone fragments in the right
palatine, tongue and tonsillar regions with associated soft tissue swelling.
Anterior maxillary bone comminuted fracture.
Temporal lobe contusions with small hematomata on the right side.
Minimal subarachnoid hemorrhage.
Intact bone calvarium.
xxx xxx xxx
67
Dr. Pedro Solis, testified that the bullet entered the left temple of Leino.
After entering Leino's head, it fractured his upper jaw and his front teeth.
Some of the bullet fragments pierced his palette and tongue. Brain
scanning revealed contusions on the temporal lobe and hemorrhage on the
covering of the brain. Physical deformity resulted as a consequence of the
gunshot wound because of the fractured upper jaw and the loss of the front
teeth. Sutures were performed on the upper portion of his tongue.
Nonetheless, Leino's injuries on the tongue caused him difficulty in
speaking. 68
Dr. Solis also testified as to the relative position of Leino and the gunman.
He opined that the muzzle of the gun, like in the case of Maureen, must
have been at a higher level than the victim's head. He concluded that the
gun must have been pointed above Leino's head considering the acuteness
and downward trajectory of the bullet. 69
54
55
56
57
Barrameda identified another news item in the July 23, 1991 issue of the
Manila Times, entitled: "NBI INSISTS IT HAS "RIGHT" SUSPECT IN CHAPMAN
SLAY" which was marked as Exhibit "2." Certain portions thereof, which
were not written by Barrameda, 107 were lifted by the defense and offered in
evidence, viz:
Marfil also wrote some portions of a news item, entitled: "TEEHANKEE SON
HELD FOR DASMA SLAY," which appeared on the July 18, 1991 issue of
the Philippine Daily Inquirer (Exhibit "4"), viz:
Exhibit "2-a"
According to NBI Director Alfredo Lim, the break in the case came when the
witness showed up and said that the gunman was on board a silver-metallic
Lancer.
Exhibit "4-B"
Exhibit "4-C"
The witness said the gunman was standing a few feet away near the car
and was talking to Hultman, who was shouting "Huwag! Daddy!" several
times. 110
Marfil's source of information was Director Lim. On cross-examination,
Marfil admitted that the news reports marked as Exhibits "3" and "4" were
written based on information available at that time. 111
NIDA MENDOZA, a reporter of the Malaya identified a news report, entitled:
"TEEHANKEE SON HELD ON DASMA SLAYING," which appeared on the July
18, 1991 issue of Malaya. She testified that she wrote a portion thereof,
marked as Exhibit "5-c", and the sources of her information were several
Makati policemen. 112 Exhibit "5-c" reads:
Makati policemen, meanwhile, disputed NBI accounts that Teehankee was
arrested at his house.
Exhibit "3-a"
Witnesses said Hultman talked with the gunman whom she called "Daddy"
shortly before Chapman's shooting.
Exhibit "3-b"
But Ranin said they were also looking into reports that Hultman was a
dancer before she was adopted by her foster parent.
Exhibit "3-c"
Investigations showed that the gunman sped along Caballero street inside
the village after the shooting and was believed to have proceeded toward
Forbes Park using the Palm street gate.
They said Teehankee, the last remaining owner of a car with plate control
number 566 who had not been questioned, voluntarily went to police
headquarters upon invitation of Makati police chief Superintendent Remy
Macaspac. 113
The defense presented EXHIBITS "1-5" to prove: (a) the alleged concerted
effort of the investigators to implicate accused as the lone gunman; (b) that
there were other suspects aside from accused and that someone whom
Maureen called as "Daddy" was the actual gunman; (c) that the initial
police investigation showed that the gunman's car was a white Lancer with
plate no. 566; and, (d) that after the NBI took over the investigation, the
white Lancer car of the gunman became a silver gray Lancer of accused
and thereafter, he became the gunman.
ITCHIE CABAYAN, a reporter of the People's Journal identified the portions
she wrote in the news item, entitled: ''I WILL HOUND YOU", which appeared
58
114
portion of said article (Exhibit "7-c") and the source of his information was
Camp Crame. 120 It reads:
Exhibit "7-c"
Exhibit "6-a"
Witnesses said the gunman fled aboard a white Mitsubishi Lancer with plate
number "566." The witnesses cannot tell the plate's control letters. 121
"I will be visiting him often and at the most unexpected occasion," Hultman
said the day after his 17-year old daughter was cremated. 115
Exhibit "6-b"
Veridiano likewise identified a news item which appeared on the July 1991
issue of the Inquirer, entitled: "N.B.I. FINDINGS DISPUTED, SECOND
WITNESS TAGS TEEHANKEE" (Exhibit "8"). The portions of said news item
which he wrote were marked in evidence by the defense, viz:
Exhibit "8-a"
Exhibit "6-c"
"If on my next visit he still refuses to come out and is still hiding behind the
curtain," Hultman said, "Congress told me that I can take the curtain down
and jail authorities will pull him out." 116
Exhibit "8-c"
ALEX ALLAN, also a reporter of People's Journal co-wrote the news item
marked as Exhibit "6". Specifically, he wrote Exhibits "6-d" and "6e" 117 which read:
Exhibit "6-d"
"Kaawaawa naman ang mga Hultmans, tulungan natin sila," Ong was
quoted as telling Vergel de Dios.
Exhibit "6-e"
BIR insiders said Ong has shown a keen interest in the Chapman-Hultman,
Vizconde and Eldon Maguan cases because he belongs to a secret but very
influential multi-sectoral group monitoring graft and corruption and other
crimes in high levels of government and society. 118
He said the CIS will shortly identify the suspect killer whom he described as
"resembling Teehankee but looks much younger."
Exhibit "8-e"
The source said that the police's "prime witness," identified only as
Mangubat, saw everything that happened in the early morning of July 13.
The witness, however, failed to identify Teehankee as the gunman. 122
Veridiano was shown another news report, entitled: "CIS GIVES UP
CHAPMAN SLAY CASE", which appeared on the July 26, 1991 issue of the
Philippine Daily Inquirer (Exhibit 9). 123 He wrote the entire news
account, 124 portions of which were marked by the defense in evidence,
thus:
Exhibit "9-a"
Allan was not able to check or verify the information in Exhibit "6-e" given
to him by BIR insiders for the latter refused to be identified. 119
The CIS pulled out from the case a day after its so-called "surprise witness"
picked Claudio Teehankee, Jr. from an NBI lineup.
Exhibit "6" and its sub-markings were offered to prove: (a) the alleged blind
and consuming personal rage and bias of Anders Hultman against accused;
and (b) the unwarranted pressure, prejudice and prejudgment by some
congressional leaders in favor of the Hultmans in violation of due process.
He gathered this information from his source but he was not able to
interview Mangubat himself. 125
Sira ulo pala siya (Mangubat). Ilang beses kong pinarada sa kanya si Bobby
(Teehankee Jr.) puro iling siya. Hindi raw ito ang suspect. Ngayon bigla
Exhibit "9-b"
59
Exhibit "23-a-1"
The NBI said Teehankee was one of four men who blocked Chapman's car
on Mahogany St. in the subdivision.
Exhibit "23-a-2"
Witnesses said they saw Teehankee order Chapman and his two
companions, Maureen Hultman and Jussi Olanileino, a Finn, to get out of
their car.
Exhibit "23-a-3"
They identified the car used by the suspect, a silver gray Lancer with plate
No. PDW 566. They added that they saw the same car in the garage of the
Teehankee family. 129
On cross-examination, Vega declared that the source of his two (a) stories
was the NBI and they were based on information available to the NBI at
that time 130
The prosecution recalled to the stand eyewitness VICENTE MANGUBAT as its
rebuttal witness. Mangubat insisted that he was able to identify accused
when he saw the latter at the Makati police station. Her reiterated that the
next day, Pat. Baldado of the Makati police went to his place of work in
Dasmarias Village and asked him if he was sure about the identity of the
gunman. He told Baldado he was positive. Baldado then said him he would
no longer require him to sign the statement he prepared for him earlier. 131
LEONORA C. VALLADO, chief of the Forensic Chemistry Division of the NBI,
was also presented as a prosecution rebuttal witness. She testified that
extensive washing of hands or excessive perspiration can eliminate
gunpowder nitrates lodged on skin pores of the hands. Continued washing
with hot water can induce perspiration and remove nitrate residue
embedded in the skin pores. Application of vinegar on the hand can register
the same effect. 132
She testified that their practice at the NBI is to take the paraffin test on a
suspect within 72 hours from the time of the alleged firing of a gun, during
which time, any possible trace of nitrate may still be found. 133
She divulged that questions have been raised regarding the reliability of
the paraffin test. She related that she once attended a training in Baguio
City where they tried to test the accuracy of a paraffin test. In said training,
two (2) NBI agents fired a .38 revolver. One of them washed his hands.
They then subjected both agents to a paraffin test using diphylamine
reagent. Both yielded a negative result. Thus, she opined, the result of a
paraffin test should merely be taken as a corroborative evidence and
evaluated together with other physical evidence. 134
60
140
He contends that:
I. THE LOWER COURT ERRED IN FINDING THAT THE ACCUSED HAD BEEN
POSITIVELY IDENTIFIED BY JUSSI LEINO, CADENAS AND MANGUBAT AS THE
ONE WHO SHOT HIM, ROLAND CHAPMAN AND MAUREEN NAVARRO
HULTMAN.
II. THE PROSECUTION HAS FAILED TO ESTABLISH THE GUILT OF THE
ACCUSED BEYOND REASONABLE DOUBT.
III. THE PUBLICITY GIVEN THE CASE AGAINST THE APPELLANT WAS
MASSIVE, OVERWHELMING, AND PREJUDICIAL AS TO EFFECTIVELY DEPRIVE
THE ACCUSED OF RIGHT TO IMPARTIAL TRIAL.
IV. THE LOWER COURT ERRED IN FINDING THAT THE KILLING OF CHAPMAN
AND HULTMAN AND THE SHOOTING OF LEINO WAS ATTENDED BY
TREACHERY.
V. THE LOWER COURT ERRED IN GRANTING EXORBITANT MORAL AND
EXEMPLARY DAMAGES AND LOSS OF EARNING CAPACITY.
VI. THE LOWER COURT ERRED IN AWARDING ATTORNEY'S FEES OF THREE
MILLION PESOS (P3,000,000.00).
61
62
We also reject appellant's contention that the NBI suppressed the sketch
prepared by the CIS on the basis of the description given by Leino. There is
nothing on the record to show that said sketch was turned over by the CIS
to the NBI which could warrant a presumption that the sketch was
suppressed. The suspicion that the sketch did not resemble appellant is not
evidence. It is unmitigated guesswork.
We are not likewise impressed with the contention that it was incredible for
Leino to have remembered appellant's face when the incident happened
within a span of five (5) minutes. Five (5) minutes is not a short time for
Leino to etch in his mind the picture of appellant. Experience shows that
precisely because of the unusual acts of bestiality committed before their
eyes, eyewitnesses, especially the victims to a crime, can remember with a
high degree of reliability the identity of criminals. 151 We have ruled that the
natural reaction of victims of criminal violence is to strive to see the
appearance of their assailants and observe the manner the crime was
committed. Most often, the face end body movements of the assailant
create an impression which cannot be easily erased from their
memory. 152 In the case at bar, there is absolutely no improper motive for
Leino to impute a serious crime to appellant. The victims and appellant
were unknown to each other before their chance encounter. If Leino
identified appellant, it must be because appellant was the real culprit.
Appellant also assails his identification by Cadenas. He contends that
Cadenas did not witness the crime. He stresses that when the Dasmarias
Appellant's assertion that Cadenas was tortured by the NBI is not borne out
by the records. Supposedly, Cadenas passed on to his superior, a certain
Ponferrada, information about his torture. The allegation is an out and out
hearsay as Ponferrada was not presented in the witness stand. Cadenas
himself stoutly denied this allegation of torture. The claim of torture is also
belied by the fact that Cadenas' entire family was allowed to stay with him
at the NBI headquarters and likewise extended protection. 155
Appellant then discredits his identification by VICENTE MANGUBAT, citing
the testimony of defense witness Pat. James Baldado of the Makati Police.
Pat. Baldado testified that Mangubat failed to identify appellant as the
gunman the first time he was brought to the Makati police station.
Mangubat, however, belied Baldado's story. He declared he positively
identified appellant as the gunman at the Makati police station. He averred
that the day after he identified appellant, Pat. Baldado returned to his place
of work in Dasmarias and asked him again whether appellant was the
gunman. Again, he replied in the affirmative. Forthwith, Pat. Baldado said
he would no longer ask him to sign a statement (Exhibit "HHH") 156 earlier
prepared by Baldado. In said statement previously prepared by Baldado,
Mangubat was supposed to state that appellant, whom he saw at the
Makati police station, was NOT the gunman. We give more weight to the
testimony of Mangubat. We find nothing in the records to suspect that
Mangubat would perjure himself. The Court cannot be as generous to Pat.
Baldado of the Makati Police. Mr. Hultman has proved that the Makati
police, including some of its jail officials, gave appellant favored treatment
while in their custody. The anomaly triggered nothing less than a
congressional investigation.
63
64
pointed out, "a responsible press has always been regarded as the
handmaiden of effective judicial administration, especially in the criminal
field . . . The press does not simply publish information about trials but
guards against the miscarriage of justice by subjecting in the police,
prosecutors, and judicial processes to extensive public scrutiny and
criticism."173
Pervasive publicity is not per se prejudicial to the right of an accused to fair
trial. The mere fact that the trial of appellant was given a day-to-day, gavelto-gavel coverage does not by itself prove that the publicity so permeated
the mind of the trial judge and impaired his impartiality. For one, it is
impossible to seal the minds of members of the bench from pre-trial and
other off-court publicity of sensational criminal cases. The state of the art of
our communication system brings news as they happen straight to our
breakfast tables and right to our bedrooms. These news form part of our
everyday menu of the facts and fictions of life. For another, our idea of a
fair and impartial judge is not that of a hermit who is out of touch with the
world. We have not installed the jury system whose members are overly
protected from publicity lest they lose their impartiality. Criticisms against
the jury system are mounting and Mark Twain's wit and wisdom put them
all in better perspective when he observed: "When a gentleman of high
social standing, intelligence, and probity swears that testimony given under
the same oath will outweigh with him, street talk and newspaper reports
based upon mere hearsay, he is worth a hundred jurymen who will swear to
their own ignorance and stupidity . . . Why could not the jury law be so
altered as to give men of brains and honesty an equal chance with fools
and miscreants?" 174 Our judges are learned in the law and trained to
disregard off-court evidence and on-camera performances of parties to a
litigation. Their mere exposure to publications and publicity stunts does
not per se fatally infect their impartiality.
At best, appellant can only conjure possibility of prejudice on the part of the
trial judge due to the barrage of publicity that characterized the
investigation and trial of the case. In Martelino, et al. v. Alejandro, et
a1., 175 we rejected this standard of possibility of prejudice and adopted the
test of actual prejudice as we ruled that to warrant a finding of prejudicial
publicity, there must be allegation and proof that the judges have been
unduly influenced, not simply that they might be, by the barrage of
publicity. In the case at bar, the records do not show that the trial judge
developed actual bias against appellant as a consequence of the extensive
media coverage of the pre-trial and trial of his case. The totality of
circumstances of the case does not prove that the trial judge acquired a
fixed opinion as a result of prejudicial publicity which is incapable of change
even by evidence presented during the trial. Appellant has the burden to
prove this actual bias and he has not discharged the burden.
We have minutely examined the transcripts of the proceedings and they do
not disclose that the trial judge allowed the proceedings to turn into a
carnival. Nor did he consent to or condone any manifestation of unruly or
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4. At the August 14, 1992 hearing, before the hearing began, the trial judge
gave the media two (2) minutes to take video coverage and no more. Trial
then ensued. 182
5. At the September 8, 1992 hearing, the trial judge again gave the media
two (2) minutes to take pictures before the trial proper. Afterwards, the
reporters were duly admonished to remain silent, to quietly observe the
proceedings and just take down notes. 183
6 On September 10, 1992 before the start of the afternoon session, the
judge admonished the media people present in the courtroom to stop
taking pictures. 184
Parenthetically, appellant should be the last person to complain against the
press for prejudicial coverage of his trial. The records reveal he presented
in court no less than seven (7) newspaper reporters and relied heavily on
selected portions of their reports for his defense. The defense's
documentary evidence consists mostly of newspaper clippings relative to
the investigation of the case at bar and which appeared to cast doubt on
his guilt. The press cannot be fair and unfair to appellant at the same time.
Finally, it would not be amiss to stress that on May 29, 1992, the trial judge
voluntarily inhibited himself from further hearing the case at bar to assuage
appellant's suspicion of bias and partiality. 185 However, upon elevation of
the trial judge's voluntary Order of Inhibition to this Court, we directed the
trial judge to proceed with the trial to speed up the administration of
justice. 186 We found nothing in the conduct of the proceedings to stir any
suspicion of partiality against the trial judge.
IV
In his fourth assigned error, appellant claims that treachery was not present
in the killing of Hultman and Chapman, and the wounding of Leino for it was
not shown that the gunman consciously and deliberately adopted particular
means, methods and forms in the execution of the crime. Appellant asserts
that mere suddenness of attack does not prove treachery.
The three (3) Informations charged appellant with having committed the
crimes at bar with treachery and evident premeditation. Evident
premeditation was correctly ruled out by the trial court for, admittedly, the
shooting incident was merely a casual encounter or a chance meeting on
the street since the victims were unknown to appellant and vice-versa It,
however, appreciated the presence of the qualifying circumstance of
treachery.
We hold that the prosecution failed to prove treachery in the killing of
Chapman. Prosecution witness Leino established the sequence of events
leading to the shooting. He testified that for no apparent reason, appellant
suddenly alighted from his car and accosted him and Maureen Hultman
who were then walking along the sidewalk. Appellant questioned who they
66
1. For the murder of Roland John Chapman, appellant was sentenced to pay
the heirs of the deceased the sum of Fifty Thousand Pesos (P50,000.00) as
indemnity for death and the sum of Five Hundred Thousand Pesos
(P500,000.00) as moderate or temperate and exemplary damages.
2. For the murder of Maureen Navarro Hultman, appellant was sentenced to
pay the heirs of the deceased the sum of: Fifty Thousand Pesos
(P50,000.00) as indemnity for death; Two Million Three Hundred Fifty
Thousand Four Hundred Sixty-One Pesos and Eighty-Three Centavos
(P2,350,461.83) as actual damages; Thirteen Million Pesos
(P13,000,000.00) for loss of earning capacity of deceased; and, One Million
Pesos as moral, moderate and exemplary damages.
3. For the shooting of Jussi Olavi Leino, appellant was sentenced to pay:
Thirty thousand pesos (P30,000.00) as indemnity for the injury; One
Hundred Eighteen Thousand Three-Hundred Sixty Nine Pesos and EightyFour Centavos (P118,369.84) and the sum equivalent in Philippine pesos of
U.S.$55,600.00, both as actual damages; an amount equivalent in
Philippine pesos of U.S.$40,000.00, for loss of earning capacity of Jussi
Leino; and, One Million Pesos (P1,000,000.00) as moral, moderate and
exemplary damages.
4. In all three cases, appellant was also ordered to pay each of the offended
parties the sum of One Million Pesos (or a total of three million pesos) for
attorney's fees and expenses of litigation.
5. Costs of litigation.
188
The early case of Heirs of Raymundo Castro v. Bustos 189 discussed in detail
the matter of damages recoverable in case of death arising from a felony,
thus:
When the commission of a crime results in death, the civil obligations
arising therefrom are governed by penal laws, ". . . subject to the provisions
of Art. 2177, and of the pertinent provisions of Chapter 2, Preliminary Title
on Human Relations, and of Title XVIII of this Book (Book IV) regulating
damages." (Art. 1161, Civil Code)
Thus, "every person criminally liable for a felony is also civilly liable." (Art.
100, Revised Penal Code). This civil liability, in case the felony involves
death, includes indemnification for consequential damages (Art. 104, id.)
and said consequential damages in turn include ". . . those suffered by his
family or by a third person by reason of the crime." (Art. 107, id.) Since
these provisions are subject, however, as above indicated, to certain
provisions of the Civil Code, (w)e will now turn to said provisions.
The general rule in the Civil Code is that:
In crimes and quasi-delicts, the defendant shall be liable for all damages
which are the natural and probable consequences of the act or omission
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68
We start with the observation that the trial court should not have lumped
together the awards for moderate or temperate and exemplary damages at
Five Hundred Thousand Pesos (P500,000.00), without specifying the
particular amount which corresponds to each, as they are of a different
kind. We shall, however, consider their propriety and reasonableness.
It does not appear on the records whether Maureen was survived by her
natural father. During the trial of these cases, only Vivian and Anders
Hultman testified on their claim of damages. Hence, we find that the award
of damages in their favor has sufficient factual and legal basis.
(5) When only the adopters survive, they shall inherit the entire estate;
Appellant also urges that the award to the heirs of Maureen Hultman of One
Million Pesos (P1,000,000.00) as moral and exemplary damages is
unjustified or, at the very least, exorbitant and should be reduced.
We hold that the award of One Million (P1,000,000.00) pesos is amply
justified by the circumstances. The records reveal that Maureen recovered
between life and death for ninety-seven (97) days. Her family experienced
the peaks and valleys of unspeakable suffering. During that time, she
underwent brain surgery three (3) times. Her condition was never stable
and remained critical. It was always touch and go with death. She could not
be left alone at the hospital. Her parents had to be perpetually by her side
at least six (6) to seven (7) hours daily. After the shooting, their siblings had
to be sent back to Sweden for their safety. Left unattended, her family's
business took a downspin. Soon, her family's assets were depleted, then
wiped out. A total of twenty-three (23) doctors attended to her and their
bills ballooned without abatement. They were forced to rely on the
goodness of the gracious. Her family started receiving contributions from
other people to defray the medical expenses and hospital bills. 193 Maureen
never regained consciousness until her demise on October 17, 1991, at the
tender age of seventeen. Under the foregoing circumstances, we thus find
the award of One Million Pesos (P1,000,000.00) as moral damages to be
reasonable.
Moreover, we find that the grant of exemplary damages is called for by the
circumstances of the case. Under Article 2229 of the Civil Code, 194 in
addition to the award of moral damages, exemplary or corrective damages
may be adjudged in order to deter the commission of similar acts in the
future. The award for exemplary damages is designed to permit the courts
to mould behavior that has socially deleterious consequences. Its
imposition is required by public policy to suppress the wanton acts of an
offender.
In the case at bar, appellant's unprovoked aggression snuffed the life of
Maureen Hultman, a girl in the prime of her youth. Hultman and her
companions were gunned down by appellant in cold-blood, for no apparent
reason. Appellant's vicious criminality led to the suffering of his victims and
their families. Considering our soaring crime rate, the imposition of
exemplary damages against appellant to deter others from taking the lives
of people without any sense of sin is proper. Moreover, since the killing of
Hultman was attended by treachery and pursuant to Article 2229 of the
new Civil Code, 195 we impose an award of Two Million (P2,000,000.00)
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200
70
the hearing, he still had the right to adduce evidence at the trial proper. He
claims he was denied due process when the trial court considered all the
cases submitted for decision after the defense waived its right to present
its surrebuttal evidence.
Appellant's position is untenable. This issue was resolved at the very first
hearing of the cases on August 9, 1991. The incident then pending was
appellant's petition for bail for the murder of Chapman. It will be
remembered that, initially, there was only one murder charge against
appellant since Maureen Hultman succumbed to death during the course of
the proceedings on October 17, 1991.
Thus, at the initial hearing on August 9, 1991, the incident for resolution
was appellant's petition for bail. The prosecution sought to present the
surviving victim, Jussi Leino, to testify on all three (3) charges to obviate
delay and inconvenience since all three (3) charges involved one continuing
incident. Appellant, through counsel, objected to the testimony of Leino
insofar as the two (2) frustrated murder charges (with respect to the
wounding of Leino and Hultman) were concerned. He argued that since the
pending incident was the petition for bail with respect to the killing of
Chapman, any testimony relative to the two (2) other charges in which bail
were recommended was irrelevant.
After arguments, the defense suggested that if the prosecution would
present Leino to testify on all three (3) charges, it should wait until after
accused's arraingment on August 14, 1991. 208 The prosecution agreed on
the condition that there shall be trial on the merits and, at the same time,
hearing on the petition for bail. Defense counsel agreed. 209
As agreed upon, accused was arraigned and the prosecution presented
Jussi Leino as its first witness to testify on all three (3) cases. No objection
was made by the defense. 210
Subsequent proceedings likewise disprove appellant's insistence that the
hearings conducted by the trial court were limited to the petition for
bail, viz:
1. The prosecution presented all their witnesses and documentary evidence
relative to the shooting incident, including evidence in support of the claim
for damages. These witnesses were extensively cross-examined by the
defense counsels. The defense never objected that evidence on damages
would be unnecessary if its intention was really to limit presentation of
evidence to appellant's petition for bail.
2. After the prosecution and the defense rested their cases, the trial court
issued an Order 211directing the parties to submit their Memorandum, after
which "the main case as well as the petition for bail are respectively
submitted for Decision and Resolution." After receipt of this Order, the
defense counsel filed two (2) motions for extension of time to file the
defense Memorandum. In both Motions, the defense did not object to the
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indeterminate penalty of imprisonment of eight (8) years and one (1) day
of prision mayor as minimum to fourteen (14) years, eight (8) months and
one (1) day ofreclusion temporal as maximum, and to pay the heirs of the
said deceased the following amounts: Fifty Thousand (P50,000.00) pesos as
indemnity for the victim's death; and, One Million (P1,000,000.00) pesos as
moral damages.
(2) In Criminal Case No. 91-4606, finding accused Claudio J. Teehankee, Jr.,
guilty beyond reasonable doubt of the crime of Murder, qualified by
treachery, for the shooting of Maureen Navarro Hultman, and sentencing
him to suffer imprisonment of reclusion perpetua, and to pay the heirs of
the said deceased the following amounts: Fifty Thousand (P50,000.00)
pesos as indemnity for her death; Two Million Three Hundred Fifty Thousand
Four Hundred Sixty-One Pesos and Eighty-Three Centavos (P2,350,461.83)
as actual damages; Five Hundred Sixty-Four Thousand Fourty-Two Pesos and
Fifty-Seven Centavos (P564,042.57) for loss of earning capacity of said
deceased; One Million Pesos (P1,000,000.00) as moral damages; and Two
Million (P2,000,000.00) pesos as exemplary damages.
(3) In Criminal Case No. 91-4807, finding accused Claudio J. Teehankee, Jr.,
guilty beyond reasonable doubt of the crime of Frustrated Murder, qualified
by treachery, for the shooting of Jussi Olavi Leino, and sentencing him to
suffer the indeterminate penalty of eight (8) years of prision mayor as
minimum, to fourteen (14) years and eight (8) months of reclusion
temporal as maximum, and to pay the said offended party the following
amounts: (P30,000.00) pesos as Thirty Thousand (P30,000.00) pesos as
indemnity for his injuries; One Hundred Eighteen Thousand Three Hundred
Sixty-Nine pesos and Eighty-Four Centavos (P118,369.84) and equivalent in
Philippine Pesos of U.S.$55,600.00, both as actual damages; One Million
(P1,000,000.00) pesos as moral damages; and, Two Million (P2,000,000.00)
pesos as exemplary damages.
(4) In all three cases, ordering said accused to pay each of the three (3)
offended parties the sum of One Million Pesos (P1,000,000.00; or a total of
Three Million [P3,000,000.00] pesos] for attorney's fees and expenses of
litigation; and
(5) To pay the costs in all three (3) cases.
SO ORDERED.
72