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RULE 130 Section 43 – Entries in the Course of Business People v Belmaldez (294 SCRA 317 [1998])
PAL v Ramos (March 23, 1992) G.R. No. 109780 August 17, 1998
PEOPLE OF THE PHILIPPINES, plaintiff-appellee
G.R. No. 92740 March 23, 1992 vs.
PHILIPPINE AIRLINES, INC., petitioner RODOLFO BERNALDEZ @ "Dolfo," accused-appellant
vs.
JAIME M. RAMOS, NILDA RAMOS, ERLINDA ILANO, MILAGROS ILANO, Facts:
DANIEL ILANO AND FELIPA JAVALERA, respondents Rodolfo Bernaldez from Polangui,Albay was accused of raping his 10-year-
old niece,Maria Teresa Bernaldez, at his home in the morning of August 29,
Facts: 1990. The next day, the incident was revealed to the complainant’s father
after he had tasked the complainant to borrow money from the accused crime since they were drinking tuba with the relatives of the Mecrito at the
which she was reluctant to do so. time the incident had happened.
The prosecution presented as its witnesses the complainant and her father They also alleged that the testimony of the lone eyewitness, Jaime Baillo, is
Pedro Bernaldez, the accused full-blooded brother. However, Dr. Nancy de far from credible for being conflicting, uncorroborated, unreliable and
la Paz, who examined the victim and issued the medical certificate, failed to inconclusive.
testify.
In support of this contention, accused point out that Jaime Baillo upon
The victim had narrated clearly and readily identified the accused as the admission in the hospital on the night of the incident allegedly told
malefactor while Pedro, the father, testified that the accused lives in a attending doctor that hewas shot by an unknown assailant. The defense
house “two hills away” and confirmed that his daughter revealed the also argues that as stated in the police blotter, the shooting incident
incident after he had hit her with his belt several times for refusing to go as happened at around 7:40 o'clock in the evening of June 17, 1988 and not
instructed. 6:30 o'clock as claimed by the prosecution witnesses. It was therefore, not
possible for the victim Jaime Baillo to have seen the accused without the aid
The accused denies the allegation and had alibi for his defense. Both the of a lighted torch.
overseer and the complainant’s teacher testified that the accused was at his
workplace and the complainant was at school on August 29, respectively. Issues:
Wheher or not the police blotter is conclusive evidence?
The trial court gave weight to the medical certificate issued on 3 September
1990 by Dr. De la Paz, who was a government doctor at the time. In Ruling:
considering the medical certificate despite the failure of Dr. De la Paz to No. A police blotter is a book which records criminal incidents reported to
testify thereon, the trial court reasoned that such document, being an act the police. Entries in official records, as in this case of a police blotter, are
done by a public officer, was presumed to be done regularly unless proved only prima facie evidence of the facts therein stated. They are not
otherwise. conclusive. It is undisputed that the alleged time of the commission of the
crime, i.e., 7:40 in the evening of June 17, 1988, was supplied only by the
Issue: parish priest Fr. Badoy who was neither present when the shooting incident
Whether or not the court erred in giving weight to the medical certificate happened nor presented as a witness during the trial. The information
issued. supplied is therefore hearsay and does not have any probative value.
Ruling: The well-settled rule is that alibi is one of the weakest defenses that can be
Yes. The trial court erred in giving weight to the medical certificate issued resorted to by an accused, not only because it is inherently weak and
by Dr. De la Pat despite the failure of the latter to testify. The certificate unreliable but also because of its easy fabrication. We have repeatedly held
could be admitted as an exception to the hearsay rule. However, since it that the defense of alibi cannot prevail over the positive identification of
involved an opinion of one who must first be established as an expert the accused by witnesses for the prosecution and that to establish it, the
witness, it could not be given weight or credit unless the doctor who issued accused must show that he was at some other place for such a period of
it be presented in court to show his qualifications. Nevertheless, a medical time that it was impossible for him to have been at the place where the
examination is not indispensable in a prosecution for rape. The lone crime was committed at the time of its commission.
testimony of the victim is sufficient if credible.
SC sustained the judgement on BelarminoDivina but acquitted MecritoBaga
The SC ruled that RODOLFO BERNALDEZ, alias "Dolfo," was guilty beyond for failure of the prosecution to prove his guilt beyond reasonable doubt.
reasonable doubt of the crime of rape
People v Leones (117 SCRA 382 [1982])
People v Divina (221 SCRA 209 [1993])
G.R. No. L-48727 September 30, 1982
G.R. Nos. 93808-09. April 7, 1993. PEOPLE OF THE PHILIPPINES, plaintiff-appellee
PEOPLE OF THE PHILIPPINES, plaintiff-appellee vs.
vs. JOSEPH LEONES y DUCUSIN alias JESSIE, defendant-appellant
BELARMINO DIVINA alias "Bejar" and MECRITO BAGA y HIYOG,
accused-appellants Facts:
This is an appeal filed by the accused,JOSEPH LEONES y DUCUSIN alias Jessie
who was found guilty of rape. He was the son of the store owner and the
Facts: complainant, Irene Dulay was a salesgirl employed therein.
Accused BelarminoDivina alias "Bejar" and MecritoBagayHiyog appealed
from the judgment the Regional Trial Court of Dumaguete City convicting On April 22, 1973, the complainant who had headache stayed in her room
both for the murderof Concepcion Baillo, which record show was a witness while the Leones family was out to a nearby beach resort. At about past
against the Divinas in another pending case;and for the gunshot wounds noon the accused and his sister Elizabeth returned to their house and
sustained by her 13 year old son, Jaime Baillo, the sole witness-survivor of forcibly made the complainant take tablets which made her dizzy and semi-
the encounter. unconscious which then the accused is said to allegedly raped her. Later
that day, accused’s stepmother Natividad Leones found the complainant
Accused-appellants contend that the court erred in finding that their guilt unconscious in her room and had her taken to a Provincial Hospital.
has been proven beyond reasonable doubt. Accusedinterpose the defense
of denial and alibi by stating that it is impossible for them to commit the
Dr. Fe Cayao who examined her issued a medical certificate showing the surrendered on January 4, 1968, so he was detained in the municipal jail of
date of the victim's admission in the hospital, her complaint of vaginal Hagonoy. The Court agrees that the appellant is entitled to this mitigating
bleeding and the diagnosis of "Healing lacerated wide at 2 o'clock and 10 circumstance.
o'clock hymen".
However, he cannot be credited with the mitigating circumstance
The accused denies the charged imputed to him claiming he was with his of a plea of guilty to a lesser offense of the charge of homicide as invoked
family but RTC was fully convinced and ruled in favor of the complainant. under the sixth assigned error. The requisites of the mitigating circumstance
of voluntary plea of guilty are: (1) that the offender spontaneously
Issue: confessed his guilt; (2) that the confession of guilt was made in open court,
Whether or not entries in the medical record made by the physician in a that is, before the competent court that is to try the case; and (3) that the
government hospital is admissible as the exception to the hearsay rule? confession of guilt was made prior to the presentation of evidence for the
prosecution.
Ruling:
In the present case the appellant offered to enter a plea of guilty
YES. The said entries having been made in official records by a public officer
to the lesser offense of homicide only after some evidence of the
of the Philippines in the performance of his duty especially enjoined by law,
prosecution had been presented. He reiterated his offer after the
which is that of a physician in a government hospital is prima facie evidence
prosecution rested its case. This is certainly not mitigating.
of the facts therein stated.
Heirs of Cabais vs. CA
The entry written in the medical record statesthat the lacerations of the GR# 106314-15/OCT. 08, 1999
hymen at 2 o'clock and 10 o'clock to be Healing when it should be described 316 SCRA 338
as "laceration fresh" or by similar words like "bloody or new lacerations."
There is no instant formula, technique or process known to medical science Facts: Petitioners are legal heirs of Pedro Cabais, who died on
or by human experience to hasten the healing of a lacerated hymen within April 16, 1982, leaving a parcel of land situated 3 in Basud,
three (3) hours or so after defloration. Tabaco, Albay, with an area of 1,638 square meters in the
name of Pedro Cabais. The said property was inherited by
The medical record also shows that the vaginal bleeding was menstruation Pedro Cabais from his grandmother Eustaquia Cañeta by right
blood and the complainant admitted in her testimony that she was having
of representation. His mother, Felipa Cañeta Buesa, who was
the only daughter of Eustaquia Cañeta, predeceased the
her menstruation period on the day she was raped.
latter, leaving him as the only legal heir of Eustaquia. The
respondents contend that Pedro did not proved his filiation with
The SC was persuaded and convinced that the guilt of the accused has not Felipa C. Buesa. That the baptismal certificate is not sufficient
been proven beyond reasonable doubt. to prove his filiation. On October 15, 1979, shortly after Pedro
Cabais had adjudicated to himself the property in question, a
People v Crisostomo ( 160 SCRA 47( ( 1998) complaint for partition and accounting was brought by Simon
Bonaobra, Heirs of Victoria Cañeta and Heirs of Anastacio
Facts: The case is about the accused who is found guilty of the Cañeta against Pedro Cabais. During the pendency of case,
crime of homicide for killing a certain Romeo Geronimo by shooting the Pedro Cabais died. Whereupon, the respondents herein
victim with a revolver when he refused Crisostomo’s invitation to have a entered the property in dispute and constructed houses
drink. The accused first entered a plea of not guilty but change it to a plea thereon, depriving petitioners of possession thereof.
of guilty to a lesser charge of homicide and prayed that he be allowed to
Issue: WON the lower court erred in relying on the Baptismal
prove the mitigating circumstance of voluntary surrender and admission of
Certificate of Felipa C. Buesa to establish the parentage and
guilt asserting that although he hid himself from the authorities for ten
filiation of Pedro Cabais.
days, he voluntarily surrendered to the authorities thereafter upon the
advice of his parents. The lower courts denied the petition and punished Ruling: A birth certificate, being a public document, offers
the accused without mitigating circumstance and sentence him with prima facie evidence of filiation and a high degree of proof is
reclusion perpetua. needed to overthrow the presumption of truth contained in
such public document. This is pursuant to the rule that entries
Issue: in official records made in the performance of his duty by a
public officer are prima facie evidence of the facts therein
WON the petitioner should be granted with the mitigating stated. The evidentiary nature of such document must,
circumstance of voluntary surrender and confession of guilt? therefore, be sustained in the absence of strong, complete and
conclusive proof of its falsity or nullity. On the contrary, a
Held: NO baptismal certificate, a private document, which, being
hearsay, is not a conclusive proof of filiation. It does not have
The requisites of voluntary surrender are: the same probative value as a record of birth, an official or
public document. In Macadangdang vs. Court of Appeals, et
(a) that the offender had not actually been arrested; al., this Court declared that a baptismal certificate is evidence
only to prove the administration of the sacrament on the dates
(b) that the offender surrendered himself to a person in authority or the therein specified, but not the veracity of the declarations
latter's agent; and therein stated with respect to his kinsfolk.
(c) that the surrender was voluntary. People v San Gabriel ( 253 SCRA 184( ( 1996)
The testimony of the appellant is not disputed by the prosecution Facts: The accused was found guilty of murder arising from a
that while in hiding, upon the advice of his parents, he voluntarily stabbing incident. The prosecution witness positively identified the
suspects, thus the conviction. confinement on the ground that his continued detention without any valid
judgment is illegal and violative of his constitutional right to due process.
On appeal, the accused contends that entries in the Advance
Information Sheet prepared by police officer, Pat. Steve Casimiro, did not ISSUE:
mention him at all and named only Ramon Doe as the principal suspect.
WON a petition for a writ of habeas corpus is the proper remedy
Such sheet however contains information acquired by said police officer
in this case.
only after his interview of Camba, an alleged eyewitness.
Held:
Issue:
WON the Advance Information Sheet constitutes an official As a general rule, the burden of proving illegal restraint by the
information, hence, is admissible? respondent rests on the petitioner who attacks such restraint. In other
words, where the return is not subject to exception, that is, where it sets
Held: forth process which on its face shows good ground for the detention of the
NO. prisoner, it is incumbent on petitioner to allege and prove new matter that
tends to invalidate the apparent effect of such process. If the detention of
It could not be categorized as official information because
the prisoner is by reason of lawful public authority, the return is
in order to be classified as such, the persons who made the statements not
considered prima facie evidence of the validity of the restraint and the
only must have personal knowledge of the facts stated but must have the
petitioner has the burden of proof to show that the restraint is illegal.
duty to give such statements for the record. In this case, the public officer
who prepared the document had no sufficient and personal knowledge of Public respondents having sufficiently shown good ground for the
the stabbing incident. Any information possessed by him was acquired from detention, petitioner’s release from confinement is not warranted under
Camba, an alleged eyewitness, who was not legally so obliged to give such Section 4 of Rule 102 of the Rules of Court.
statements.
Note further that, in the present case, there is also no showing
Entries in official records made in the performance of his duty by a public that petitioner duly appealed his conviction of the crime of Robbery with
officer or by a person in the performance of a duty specially enjoined by law Homicide, hence for all intents and purposes, such judgment has already
are prima facie evidence of the facts therein stated. become final and executory. When a court has jurisdiction of the offense
charged and of the party who is so charged, its judgment, order, or decree
But to be admissible in evidence three (3) requisites must concur: is not subject to collateral attack by habeas corpus. Put another way, in
(a) The entry was made by a police officer or by another person specially order that a judgment may be subject to collateral attack by habeas corpus,
enjoined by law to do so; it must be void for lack of jurisdiction.
(b) It was made by the public officer in the performance of his duties or by
such other person in the performance of a duty specially enjoined by law; The proper remedy in this case is for either petitioner or public
and, respondents to initiate the reconstitution of the judgment of the case under
(c) The public officer or other person had sufficient knowledge of the facts either Act No. 3110, the general law governing reconstitution of judicial
by him stated, which must have been acquired by him personally or through records, or under the inherent power of courts to reconstitute at any time
official information. the records of their finished cases in accordance with Section 5 (h) of Rule
135 of the Rules of Court.
Feria v CA ( 325 SCRA 525) ( 2000)
In this case, the records were lost after petitioner, by his own
Facts: Petitioner Norberto Feria has been under detention since admission, was already convicted by the trial court of the offense charged.
May 21, 1981, by reason of his conviction of the crime of Robbery with Further, the same incident which gave rise to the filing of the Information
Homicide In Criminal Case No. 60677. for Robbery with Homicide also gave rise to another case for Illegal
Possession of Firearm, the records of which could be of assistance in the
On June 9, 1993, petitioner sought to be transferred from the reconstitution of the present case.
Manila City Jail to the Bureau of Corrections in Muntinlupa City, but the Jail
Warden of the Manila City Jail informed the Presiding Judge that the Petition is DENIED.
transfer cannot be effected without the submission of the requirements,
namely, the Commitment Order or Mittimus, Decision, and Information. RULE 130 Section 45 – Commercial List
It was then discovered that the entire records of the case, Meralco v Quisumbing ( 336 SCRA 172) eligibility
including the copy of the judgment, were missing.
Facts: The court directed the parties to execute a CBA
In response to the inquiries made by counsel of petitioner, both incorporating the terms among which are the following modifications
the Office of the City Prosecutor of Manila and the Clerk of Court of RTC among others: Wages: PhP 1,900 for 1995-1996; Retroactivity: December
attested to the fact that the records of Criminal Case No. 60677 could not 28, 1996-Dec. 1999, etc. Dissatisfied, some members of the union filed a
be found in their respective offices. Upon further inquiries, the entire motion for intervention/reconsideration. Petitioner warns that is the wage
records appear to have been lost or destroyed in the fire which occurred at increase of Php2,000.00 per month as ordered is allowed, it would pass the
the second and third floor of the Manila City Hall on November 3, 1986. cost covering such increase to the consumers through an increase rate of
electricity. On the retroactivity of the CBA arbitral award, the parties reckon
Petitioner filed a Petition for the Issuance of a Writ the period as when retroaction shall commence.
of Habeas Corpus with the Supreme Court against the Jail Warden of the Issue:
Manila City Jail, the Presiding Judge of Branch 2, Regional Trial Court of
Manila, and the City Prosecutor of Manila, praying for his discharge from
WON retroactivity of arbitral awards shall commence at such
time as granted by Secretary.
Held:
In St. Luke’s Medical vs Torres, a deadlock developed during
CBA negotiations between management unions. The Secretary assumed
jurisdiction and ordered the retroaction of the CBA to the date of expiration
of the previous CBS. The Court ratiocinated thus: In the absence of a specific
provision of law prohibiting retroactive of the effectivity of arbitral awards
issued by the Secretary pursuant to article 263(g) of the Labor Code, public
respondent is deemed vested with the plenary and discretionary powers to
determine the effectivity thereof.
In general, a CBA negotiated within six months after the
expiration of the existing CBA retroacts to the day immediately following
such date and if agreed thereafter, the effectivity depends on the
agreement of the parties. On the other hand, the law is silent as to the
retroactivity of a CBA arbitral award or that granted not by virtue of the
mutual agreement of the parties but by intervention of the government. In
the absence of a CBA, the Secretary’s determination of the date of
retroactivity as part of his discretionary powers over arbitral awards shall
control.
Wherefore, the arbitral award shall retroact from December 1,
1995 to November 30, 1997; and the award of wage is increased from
Php1,900 to Php2,000.
Appellant also faults De la Peña for having made an assertion in his Sworn
Statement that was inconsistent with his court testimony. In his Affidavit,
the question "Bakit, talo-talo na ba tayo?" supposedly came from him; in
his testimony, he said that these words were uttered by his brother, the
victim.
This inconsistency is minor and does not shatter the credibility of the
witness and his testimony. We have repeatedly held that minor disparities
in the narration of witnesses do not detract from their essential
credibility, as long as their testimonies are coherent and intrinsically
believable on the whole, particularly29 when, as in this case, there is
consistency in the narration of the principal occurrence and in the positive
identification of the accused.30
Neither does the alleged conflict between the Sworn Statement and the
testimony of De la Peña in open court vitiate his credibility. It has been
held that affiants are not necessarily discredited by discrepancies between
their testimonies on the witness stand and their generally incomplete ex
parte statements.31 Basic is the rule that affidavits taken ex parte are
considered to be incomplete and often inaccurate, sometimes from partial
suggestions and sometimes from want of suggestions and inquiries,
without the aid of which witnesses may be unable to recall the connected
circumstances necessary for their accurate recollection.32 Affidavits are
generally subordinated in importance to open court declarations, because
the former are often executed when affiants' mental faculties are not in
such state as to afford them a fair opportunity to narrate in full the
incidents that have transpired.33 Moreover, testimonial evidence carries
more weight than an affidavit.34
What is clear is that the responsibility of appellant for the victim's death
was indubitably established by both his Sworn Statement and his
testimony.
People vs Ortiz-Miyako
Issue: Was the adoption of the trial court of the facts from another case
proper?
Held:
No.