PP v. Puno PDF
PP v. Puno PDF
PP v. Puno PDF
SUPREME COURT
Manila
SECOND DIVISION
REGALADO, J.:
The primal issue for resolution in this case is whether accused-appellants committed the felony of kidnapping
for ransom under Article 267 of the Revised Penal Code, as charged in the information; or a violation of
Presidential Decree No. 532 (Anti-Piracy and Anti-Highway Robbery Law of 1974), as contended by the
Solicitor General and found by the trial court; or the offense of simple robbery punished by Paragraph 5, Article
294 of the Revised Penal Code, as claimed by the defense.
In an information dated and filed on May 31, 1989 in the Regional Trial Court of Quezon City, Branch 103, as
Criminal Case No. Q-57404 thereof, appellants were charged with kidnapping for ransom allegedly committed
in the following manner:
That on or about the 13th day of January, 1988 in Quezon City, Philippines and within the
jurisdiction of this Honorable Court, the said accused, being then private individuals, conspiring
together, confederating with and mutually helping each other, did, then and there, wilfully,
unlawfully and feloniously kidnap and carry away one MARIA DEL SOCORRO SARMIENTO
y MUTUC * for the purpose of extorting ransom, to the damage and prejudice of the said
offended party in such amount as may be awarded to her under the provisions of the Civil Code. 1
On a plea of not guilty when arraigned,2 appellants went to trial which ultimately resulted in a judgment
promulgated on September 26, 1990 finding them guilty of robbery with extortion committed on a highway,
punishable under Presidential Decree No. 532, with this disposition in the fallo thereof:
ACCORDINGLY, judgment is hereby rendered finding the accused ISABELO PUNO and
ENRIQUE AMURAO GUILTY as principals of robbery with extortion committed on a highway
and, in accordance with P.D. 532, they are both sentenced to a jail term of reclusion perpetua.
The two accused are likewise ordered to pay jointly and severally the offended private victim
Ma. Socorro M. Sarmiento the sum of P7,000.00 as actual damages and P3,000.00 as temperate
damages.3
Before us now in this appeal, appellants contend that the court a quo erred (1) in convicting them under
Presidential Decree No. 532 since they were not expressly charged with a crime therein; (2) in applying
Sections 4 and 5, Rule 120 of the Rules of Court since the charge under said presidential decree is not the
offense proved and cannot rightly be used as the offense proved which is necessarily included in the offense
charged.4
For the material antecedents of this case, we quote with approval the following counter-statement of facts in the
People's brief5 which adopted the established findings of the court a quo, documenting the same with page
references to the transcripts of the proceedings, and which we note are without any substantial divergence in the
version proffered by the defense.
This is a prosecution for kidnapping for ransom allegedly done on January 13, 1988 by the two
accused (tsn, Jan. 8, 1990, p. 7).
Mrs. Maria Socorro Mutuc-Sarmiento owns a bakeshop in Araneta Avenue, Quezon City called
Nika Cakes and Pastries. She has a driver of her own just as her husband does (Ibid., pp. 4-6).
At around 5:00 in the afternoon of January 13, 1988, the accused Isabelo Puno, who is the
personal driver of Mrs. Sarmiento's husband (who was then away in Davao purportedly on
account of local election there) arrived at the bakeshop. He told Mrs. Socorro that her own driver
Fred had to go to Pampanga on an emergency (something bad befell a child), so Isabelo will
temporary (sic) take his place (Id., pp. 8-9).
Mrs. Socorro's time to go home to Valle Verde in Pasig came and so she got into the Mercedes
Benz of her husband with Isabelo on (sic) the wheel. After the car turned right in (sic) a corner of
Araneta Avenue, it stopped. A young man, accused Enrique Amurao, boarded the car beside the
driver (Id., pp. 9-10).
Once inside, Enrique clambered on top of the back side of the front seat and went onto where
Ma. Socorro was seated at the rear. He poke (sic) a gun at her (Id., p. 10).
Isabelo, who earlier told her that Enrique is his nephew announced, "ma'm, you know, I want to
get money from you." She said she has money inside her bag and they may get it just so they will
let her go. The bag contained P7,000.00 and was taken (Id., pp. 11-14).
Further on, the two told her they wanted P100,000.00 more. Ma. Socorro agreed to give them
that but would they drop her at her gas station in Kamagong St., Makati where the money is? The
car went about the Sta. Mesa area. Meanwhile, Ma. Socorro clutched her Rosary and prayed.
Enrique's gun was menacingly storing (sic) at her soft bread (sic) brown, perfumed neck. He said
he is an NPA and threatened her (Id., p.15).
The car sped off north towards the North superhighway. There Isabelo, Beloy as he is called,
asked Ma. Socorro to issue a check for P100,000.00. Ma. Socorro complied. She drafted 3
checks in denominations of two for P30 thousand and one for P40 thousand. Enrique ordered her
to swallow a pill but she refused (Id., pp. 17-23).
Beloy turned the car around towards Metro Manila. Later, he changed his mind and turned the
car again towards Pampanga. Ma. Socorro, according to her, jumped out of the car then, crossed
to the other side of the superhighway and, after some vehicles ignored her, she was finally able
to flag down a fish vendors van. Her dress had blood because, according to Ma. Socorro, she fell
down on the ground and was injured when she jumped out of the car. Her dress was torn too (Id.,
pp. 23-26).
On reaching Balintawak, Ma. Socorro reported the matter to CAPCOM (Id., p. 27).
Both accused were, day after, arrested. Enrique was arrested trying to encash Ma. Socorro's
P40,000.00 check at PCI Bank, Makati. (tsn, Oct. 18, 1989, pp. 10-13)6
As observed by the court below, the defense does not dispute said narrative of complainant, except that,
according to appellant Puno, he stopped the car at North Diversion and freely allowed complainant to step out
of the car. He even slowed the car down as he drove away, until he saw that his employer had gotten a ride, and
he claimed that she fell down when she stubbed her toe while running across the highway. 7
Appellants further testified that they brought the Mercedez Benz car to Dolores, San Fernando, Pampanga and
parked it near a barangay or police outpost. They thereafter ate at a restaurant and divided their loot. 8 Much
later, when he took the stand at the trial of this case, appellant Puno tried to mitigate his liability by explaining
that he was in dire need of money for the medication of his ulcers. 9
On these relatively simple facts, and as noted at the start of this opinion, three theories have been advanced as to
what crime was committed by appellants. The trial court cohered with the submission of the defense that the
crime could not be kidnapping for ransom as charged in the information. We likewise agree.
Prefatorily, it is worth recalling an accepted tenet in criminal law that in the determination of the crime for
which the accused should be held liable in those instances where his acts partake of the nature of variant
offenses, and the same holds true with regard to the modifying or qualifying circumstances thereof, his motive
and specific intent in perpetrating the acts complained of are invaluable aids in arriving at a correct appreciation
and accurate conclusion thereon.
Thus, to illustrate, the motive of the accused has been held to be relevant or essential to determine the specific
nature of the crime as, for instance, whether a murder was committed in the furtherance of rebellion in which
case the latter absorbs the former, or whether the accused had his own personal motives for committing the
murder independent of his membership in the rebellious movement in which case rebellion and murder would
constitute separate offenses. 10 Also, where injuries were inflicted on a person in authority who was not then in
the actual performance of his official duties, the motive of the offender assumes importance because if the
attack was by reason of the previous performance of official duties by the person in authority, the crime would
be direct assault; otherwise, it would only be physical injuries. 11
In the case at bar, there is no showing whatsoever that appellants had any motive, nurtured prior to or at the
time they committed the wrongful acts against complainant, other than the extortion of money from her under
the compulsion of threats or intimidation. This much is admitted by both appellants, without any other esoteric
qualification or dubious justification. Appellant Puno, as already stated, candidly laid the blame for his
predicament on his need for funds for, in his own testimony, "(w)hile we were along the way Mam (sic) Corina
was telling me "Beloy, I know your family very well and I know that your (sic) not (a) bad person, why are you
doing this?" I told her "Mam, (sic), because I need money and I had an ulcer and that I have been getting an
(sic) advances from our office but they refused to give me any bale (sic). . . ." 12
With respect to the specific intent of appellants vis-a-vis the charge that they had kidnapped the victim, we can
rely on the proverbial rule of ancient respectability that for this crime to exist, there must be indubitable proof
that
the actual intent of the malefactors was to deprive the offended party of her liberty, 13 and not where such
restraint of her freedom of action was merely an incident in the commission of another offense primarily
intended by the offenders. Hence, as early as United States vs. Ancheta, 14 and consistently reiterated
thereafter, 15 it has been held that the detention and/or forcible taking away of the victims by the accused, even
for an appreciable period of time but for the primary and ultimate purpose of killing them, holds the offenders
liable for taking their lives or such other offenses they committed in relation thereto, but the incidental
deprivation of the victims' liberty does not constitute kidnapping or serious illegal detention.
That appellants in this case had no intention whatsoever to kidnap or deprive the complainant of her personal
liberty is clearly demonstrated in the veritably confessional testimony of appellant Puno:
Q At what point did Mrs. Sarmiento handed (sic) the bag containing the
P7,000.00 to your nephew?
Q And how about the checks, where were you already when the checks was (sic)
being handed to you?
A Also at the Sto. Domingo exit when she signed the checks.
Q If your intention was just to robbed (sic) her, why is it that you still did not
allow her to stay at Sto. Domingo, after all you already received the money and
the checks?
A Because we had an agreement with her that when she signed the checks we will
take her to her house at Villa (sic) Verde.
Q And why did you not bring her back to her house at Valle Verde when she is
(sic) already given you the checks?
A Because while we were on the way back I (sic) came to my mind that if we
reach Balintawak or some other place along the way we might be apprehended by
the police. So when we reached Santa Rita exit I told her "Mam (sic) we will
already stop and allow you to get out of the car." 16
Neither can we consider the amounts given to appellants as equivalent to or in the nature of ransom, considering
the immediacy of their obtention thereof from the complainant personally. Ransom, in municipal criminal law,
is the money, price or consideration paid or demanded for redemption of a captured person or persons, a
payment that releases from captivity. 17 It can hardly be assumed that when complainant readily gave the cash
and checks demanded from her at gun point, what she gave under the circumstances of this case can be equated
with or was in the concept of ransom in the law of kidnapping. These were merely amounts involuntarily
surrendered by the victim upon the occasion of a robbery or of which she was summarily divested by
appellants. Accordingly, while we hold that the crime committed is robbery as defined in Article 293 of the
Code, we, however, reject the theory of the trial court that the same constitutes the highway robbery
contemplated in and punished by Presidential Decree No. 532.
The court agrees that the crime is robbery. But it is also clear from the allegation in the
information that the victim was carried away and extorted for more money. The accused
admitted that the robbery was carried on from Araneta Avenue up to the North Superhighway.
They likewise admitted that along the way they intimidated Ma. Socorro to produce more money
that she had with her at the time for which reason Ma. Socorro, not having more cash, drew out
three checks. . . .
In view of the foregoing the court is of the opinion that the crimes committed is that punishable
under P.D. 532 (Anti-Piracy and Anti-Highway Robbery Law of 1974) under which where
robbery on the highway is accompanied by extortion the penalty is reclusion perpetua.18
The Solicitor General concurs, with the observation that pursuant to the repealing clause in Section 5 of said
decree, "P.D. No- 532 is a modification of the provisions of the Revised Penal Code, particularly Article 267
which
are inconsistent with it." 19 Such opinion and complementary submission consequently necessitate an evaluation
of the correct interplay between and the legal effects of Presidential Decree No. 532 on the pertinent Provisions
of the Revised Penal Code, on which matter we are not aware that any definitive pronouncement has as yet been
made.
Contrary to the postulation of the Solicitor General, Presidential Decree No. 532 is not a modification of Article
267 of the Revised Penal Code on kidnapping and serious illegal detention, but of Articles 306 and 307 on
brigandage. This is evident from the fact that the relevant portion thereof which treats of "highway robbery"
invariably uses this term in the alternative and synonymously with brigandage, that is, as "highway
robbery/brigandage." This is but in line with our previous ruling, and which still holds sway in criminal law,
that highway robbers (ladrones) and brigands are synonymous. 20
Harking back to the origin of our law on brigandage (bandolerismo) in order to put our discussion thereon in the
proper context and perspective, we find that a band of brigands, also known as highwaymen or freebooters, is
more than a gang of ordinary robbers. Jurisprudence on the matter reveals that during the early part of the
American occupation of our country, roving bands were organized for robbery and pillage and since the then
existing law against robbery was inadequate to cope with such moving bands of outlaws, the Brigandage Law
was passed. 21
The following salient distinctions between brigandage and robbery are succinctly explained in a treatise on the
subject and are of continuing validity:
The main object of the Brigandage Law is to prevent the formation of bands of robbers. The
heart of the offense consists in the formation of a band by more than three armed persons for the
purpose indicated in art. 306. Such formation is sufficient to constitute a violation of art. 306. It
would not be necessary to show, in a prosecution under it, that a member or members of the band
actually committed robbery or kidnapping or any other purpose attainable by violent means. The
crime is proven when the organization and purpose of the band are shown to be such as are
contemplated by art 306. On the other hand, if robbery is committed by a band, whose members
were not primarily organized for the purpose of committing robbery or kidnapping, etc., the
crime would not be brigandage, but only robbery. Simply because robbery was committed by a
band of more than three armed persons, it would not follow that it was committed by a band of
brigands. In the Spanish text of art. 306, it is required that the band "sala a los campos para
dedicarse a robar." 22 (Emphasis supplied).
In fine, the purpose of brigandage is, inter alia, indiscriminate highway robbery. If the purpose is only a
particular robbery, the crime is only robbery, or robbery in band if there are at least four armed
participants. 23 The martial law legislator, in creating and promulgating Presidential Decree No. 532 for the
objectives announced therein, could not have been unaware of that distinction and is presumed to have adopted
the same, there being no indication to the contrary. This conclusion is buttressed by the rule on
contemporaneous construction, since it is one drawn from the time when and the circumstances under which the
decree to be construed originated. Contemporaneous exposition or construction is the best and strongest in the
law. 24
Further, that Presidential Decree No. 532 punishes as highway robbery or brigandage only acts of robbery
perpetrated by outlaws indiscriminately against any person or persons on Philippine highways as defined
therein, and not acts of robbery committed against only a predetermined or particular victim, is evident from the
preambular clauses thereof, to wit:
WHEREAS, reports from law-enforcement agencies reveal that lawless elements are still
committing acts of depredation upon the persons and properties of innocent and defenseless
inhabitants who travel from one place to another, thereby disturbing the peace, order and
tranquility of the nation and stunting the economic and social progress of the people:
WHEREAS, it is imperative that said lawless elements be discouraged from perpetrating such
acts of depredaions by imposing heavy penalty on the offenders, with the end in view
of eliminating all obstacles to the economic, social, educational and community progress of the
people. (Emphasis supplied).
Indeed, it is hard to conceive of how a single act of robbery against a particular person chosen by the accused as
their specific victim could be considered as committed on the "innocent and defenseless inhabitants who travel
from one place to another," and which single act of depredation would be capable of "stunting the economic and
social progress of the people" as to be considered "among the highest forms of lawlessness condemned by the
penal statutes of all countries," and would accordingly constitute an obstacle "to the economic, social,
educational and community progress of the people, " such that said isolated act would constitute the highway
robbery or brigandage contemplated and punished in said decree. This would be an exaggeration bordering on
the ridiculous.
True, Presidential Decree No. 532 did introduce amendments to Articles 306 and 307 of the Revised Penal
Code by increasing the penalties, albeit limiting its applicability to the offenses stated therein when committed
on the highways and without prejudice to the liability for such acts if committed. Furthermore, the decree does
not require that there be at least four armed persons forming a band of robbers; and the presumption in the Code
that said accused are brigands if they use unlicensed firearms no longer obtains under the decree. But, and this
we broadly underline, the essence of brigandage under the Code as a crime of depredation wherein the unlawful
acts are directed not only against specific, intended or preconceived victims, but against any and all prospective
victims anywhere on the highway and whosoever they may potentially be, is the same as the concept of
brigandage which is maintained in Presidential Decree No. 532, in the same manner as it was under its
aforementioned precursor in the Code and, for that matter, under the old Brigandage Law. 25
Erroneous advertence is nevertheless made by the court below to the fact that the crime of robbery committed
by appellants should be covered by the said amendatory decree just because it was committed on a highway.
Aside from what has already been stressed regarding the absence of the requisite elements which thereby
necessarily puts the offense charged outside the purview and intendment of that presidential issuance, it would
be absurd to adopt a literal interpretation that any unlawful taking of property committed on our highways
would be covered thereby. It is an elementary rule of statutory construction that the spirit or intent of the law
should not be subordinated to the letter thereof. Trite as it may appear, we have perforce to stress the elementary
caveat that he who considers merely the letter of an instrument goes but skin deep into its meaning, 26 and the
fundamental rule that criminal justice inclines in favor of the milder form of liability in case of doubt.
If the mere fact that the offense charged was committed on a highway would be the determinant for the
application of Presidential Decree No. 532, it would not be farfetched to expect mischievous, if not absurd,
effects on the corpus of our substantive criminal law. While we eschew resort to a reductio ad absurdum line of
reasoning, we apprehend that the aforestated theory adopted by the trial court falls far short of the desideratum
in the interpretation of laws, that is, to avoid absurdities and conflicts. For, if a motor vehicle, either stationary
or moving on a highway, is forcibly taken at gun point by the accused who happened to take a fancy thereto,
would the location of the vehicle at the time of the unlawful taking necessarily put the offense within the ambit
of Presidential Decree No. 532, thus rendering nugatory the categorical provisions of the Anti-Carnapping Act
of 1972? 27 And, if the scenario is one where the subject matter of the unlawful asportation is large cattle which
are incidentally being herded along and traversing the same highway and are impulsively set upon by the
accused, should we apply Presidential Decree No. 532 and completely disregard the explicit prescriptions in the
Anti-Cattle Rustling Law of 1974? 28
We do not entertain any doubt, therefore, that the coincidental fact that the robbery in the present case was
committed inside a car which, in the natural course of things, was casually operating on a highway, is not within
the situation envisaged by Section 2(e) of the decree in its definition of terms. Besides, that particular provision
precisely defines "highway robbery/brigandage" and, as we have amply demonstrated, the single act of robbery
conceived and committed by appellants in this case does not constitute highway robbery or brigandage.
Accordingly, we hold that the offense committed by appellants is simple robbery defined in Article 293 and
punished under Paragraph 5 of Article 294 of the Revised Penal Code with prision correccional in its maximum
period to prision mayor in its medium period. Appellants have indisputably acted in conspiracy as shown by
their concerted acts evidentiary of a unity of thought and community of purpose. In the determination of their
respective liabilities, the aggravating circumstances of craft 29 shall be appreciated against both appellants and
that of abuse of confidence shall be further applied against appellant Puno, with no mitigating circumstance in
favor of either of them. At any rate, the intimidation having been made with the use of a firearm, the penalty
shall be imposed in the maximum period as decreed by Article 295 of the Code.
We further hold that there is no procedural obstacle to the conviction of appellants of the crime of simple
robbery upon an information charging them with kidnapping for ransom, since the former offense which has
been proved is necessarily included in the latter offense with which they are charged. 30 For the former offense,
it is sufficient that the elements of unlawful taking, with intent to gain, of personal property through
intimidation of the owner or possessor thereof shall be, as it has been, proved in the case at bar. Intent to gain
(animus lucrandi) is presumed to be alleged in an information where it is charged that there was unlawful taking
(apoderamiento) and appropriation by the offender of the things subject of the robbery. 31
These foregoing elements are necessarily included in the information filed against appellants which, as
formulated, allege that they wilfully, unlawfully and feloniously kidnapped and extorted ransom from the
complainant. Such allegations, if not expressly but at the very least by necessary implication, clearly convey
that the taking of complainant's money and checks (inaccurately termed as ransom) was unlawful, with intent to
gain, and through intimidation. It cannot be logically argued that such a charge of kidnapping for ransom does
not include but could negate the presence of any of the elements of robbery through intimidation of persons. 32
WHEREFORE, the assailed judgment of the trial court is hereby SET ASIDE and another one is rendered
CONVICTING accused-appellants Isabelo Puno y Guevarra and Enrique Amurao y Puno of robbery as
Punished in Paragraph 5 of Article 294, in relation to Article 295, of the Revised Penal Code and IMPOSING
on each of them an indeterminate sentence of four (4) years and two (2) months of prision correccional, as
minimum, to ten (10) years of prision mayor, as maximum, and jointly and severally pay the offended party,
Maria del Socorro M. Sarmiento, the amounts of P7,000.00 as actual damages and P20,000.00 as moral
damages, with costs.
SO ORDERED.
* Complainant testified under the name of "Corina Mutuc Sarmiento" but made the clarification
that her baptismal name is "Maria del Socorro Mutuc Sarmiento" (TSN, January 8, 1990, 4).
1 Original Record, 1.
2 Ibid., 72.
6 Ibid., 73-75.
13 For this reason, kidnapping and serious illegal detention are jointly provided for in Article
267 under Chapter One, Title Nine, Book Two of the Revised Penal Code on Crimes Against
Liberty.
14 1 Phil. 165 (1902); see also U.S. vs. De Leon, 1 Phil. 163 (1902).
15 People vs. Remalante, 92 Phil. 48 (1952); People vs. Guerrero, 103 Phil. 1136 (1958); People
vs. Ong, et al., 62 SCRA 174 (1975); People vs. Ty Sui Wong, et al., 83 SCRA 125 (1978);
People vs. Jimenez, et al., 105 SCRA 721 (1981).
17 Keith vs. State, 120 Fla. 847, 163 So. 136; People vs. Akiran, et al., 18 SCRA 239, 246
(1966).
19 Rollo, 79.
20 U.S. vs. Ibañez, 19 Phil. 463 (1911). Art. 306 of the Code also specifically refers to them as
"highway robbers or brigands."
21 U.S. vs. Carlos, 15 Phil. 47 (1910).
22 Aquino, R.C., The Revised Penal Code, Volume Three, 1989 ed., p. 174, citing U.S. vs.
Decusin, 2 Phil. 536 (1903) and U.S. vs. Maaño, 2 Phil. 718 (1903).
24 Contemporanea expositio est optima et fortissima in lege (2 Inst. 11; Black's Law Dictionary,
Fourth Edition, 390).
26 Qui haeret in litera haeret in cortice (Co. Litt. 289; Broom, Max. 685; Black's Law
Dictionary, Fourth Edition, 1413).
29 People vs. San Pedro, 95 SCRA 306 (1980); People vs. Masilang, 142 SCRA 673 (1986).
31 U.S. vs. San Pedro, 4 Phil. 405 (1905); U.S. vs. alabot, 38 Phil. 698 (1918).