Weeks 1-4 - Investigation of Death Physical Injuries
Weeks 1-4 - Investigation of Death Physical Injuries
Weeks 1-4 - Investigation of Death Physical Injuries
SANCHEZ, J.:
Claim for death benefit. Claimant is respondent Sofia Reyes Florzo. Deceased was her son, Ricardo Florzo. Employer of
the deceased was petitioner Itemcop. The Workmen's Compensation Commission ordered Itemcop to pay claimant
P2,296.32 as compensation benefit, P60.00 for medical, and P200.00 for burial expenses, and P172.22 as attorneys'
fees. Itemcop was further ordered to pay P23.00 for the Workmen's Compensation Fund and P5.00 for review
fee.2 Itemcop appealed.
Ricardo Florzo was Itemcop's employee for a little less than 4 years up to March 20, 1960 when he died at the age of 25.
He was a beam carrier. Primarily, his job was to replace empty loom beams attached to weaving machines with fully
loaded ones. An empty beam weighs from 15 to 30 kilos. During an 8-hour period, about 20 to 30 beams are substituted
on a total of 406 machines. Ricardo worked 8 hours a day, 6 days a week.
Florzo fell ill on March 5, 1960. He did not report for work. Dr. Alfonso Ayesa Itemcop physician, diagnosed his ailment to
be "Thrombocytopenic purpura, idiopathic". This means a diminution of blood cells. "Idiopathic" signifies that the cause of
the disease is unknown. Later on, the deceased was discovered to be suffering from "cerebral hemorrhage, secondary to
blood dyscracia".
On March 14, 1960, half of Florzo's body became paralyzed. He was taken to the Lourdes Hospital. Six days later, i.e., on
March 20, 1960, as aforesaid, he died. The autopsy on Florzo's body was conducted by Dr. Pedro P. Solis, supervisor,
medico-legal office, National Bureau of investigation. Cause of death, according to the medico-legal necropsy report, is —
"anemia, severe, secondary to hemorrhagic gastric ulcer".
On May 3, 1961, respondent Sofia Reyes Florzo lodged with Regional Office No. 4, Department of Labor, notice of injury
and claim for compensation. Thereafter, Itemcop filed the employer's report of accident or sickness and the physician's
report of sickness or accident, both dated May 23. 1961.
1. Petitioner Itemcop takes the position that the Director of Workmen's Compensation cannot exercise jurisdiction to
review and decide compensation cases on appeal from regional offices. Its reason is that the authority granted said
director under Reorganization Plan 20-A clashes with Section 46 of the Workmen's Compensation Act, which reads:
SEC. 46. Jurisdiction. — The Workmen's Compensation shall have exclusive jurisdiction to hear and decide
claims for compensation under the Workmen's Compensation Act, subject to appeal to the Supreme Court, in the
same manner and in the same period as provided by law and by rules of court for appeal from the Court of
Industrial Relations to the Supreme Court.1äwphï1.ñët
Pursuant to Reorganization Plan 20-A, the Director of Workmen's Compensation is member and ex-oficio chairman of the
Workmen's Compensation Commission. Plan 20-A, in turn, was adopted by the Government Survey and Reorganization
Commission organized by authority of Republic Act 997,3 as amended by Republic Act 1241. Said Republic Act 997, as
thus amended, granted to said Commission the following powers:
(1) to group, coordinate or consolidate departments, bureaus, offices, agencies, instrumentalities and functions of
government;
(2) to abolish departments, offices, agencies, or functions which may not be necessary or create those which may
be necessary for the efficient conduct of the government service, activities and functions;
(3) to eliminate overlapping and complication of service, activities and functions of the government;
(4) to transfer functions, appropriations, equipment, property, records and personnel, from one department,
bureau, office, agency or instrumentality to another;
(7) to do whatever is necessary and desirable to effect economy and promote efficiency in the government .4
Clear then is the grant by Congress to the Government Survey and Reorganization Commission the authority to abolish,
create, and transfer functions and positions. The authorization thus granted by Congress is valid. In comparable situation,
the authority given the President of the Philippines "to make reforms and changes in government-controlled corporations"
was sustained as not "an undue delegation of legislative power" 5
Here is the situation now before us. Instead of one Commission (with a Deputy 6 to take his place), three commissioners
were created under the plan.7 The powers of the commissioner under Section 46 of the Workmen's Compensation Act
and those of the three commissioners under the Reorganization Plan are the same. There was merely a reallocation of
"powers already possessed". There was "no assumption of powers not previously vested". There was no violation of the
specific authority given the Government Survey and Reorganization Commission and Republic Act 997. We therefore rule
that the authority of the Director of Workmen's Compensation, as ex-oficio chairman of the Workmen's Compensation
Commission, to decide appealed cases brought up from regional offices is valid and binding. 8
2. Planted upon Section 24 of the Workmen's Compensation Act, is petitioner's averment that both the notice of sickness
and the claim for compensation were filed beyond the statutory limits. Because death occurred on March 20, 1960,
whereas said notice and claim were lodged on May 3, 1961. And Section 24 requires that such notice be made as soon
as possible and said claim be filed in three months following death.
The issue raised offers no area for genuine dispute. The recorded facts constitute a roadblock to petitioner's claim. First,
petitioner had actual knowledge of the sickness and death. This fact is admitted in its employer's report of injury or
sickness dated May 23, 1961.9 There, the date of sickness was placed as March 4, 1960, the date of disability as March
5, 1960, the date of actual knowledge of such sickness by petitioner, March 5, 1960, and the date of death as March 20,
1960. By explicit articulation in Section 27 of the Workmen's Compensation Act, "Failure to [give] or delay in giving notice
shall not be a bar to the proceeding ... if it is shown that the employer, his agent or representative had knowledge of the
accident ..." 10 Second, petitioner failed to file its employer's report of injury or sickness under Section 37 of the
Workmen's Compensation Act "as soon as possible after the occurrence of an injury resulting in absence from work for a
day or more" or soon after the death of the employee. Neither did it controvert — under Section 45 of the said Act — the
right to compensation by reason of such oath "on or before the fourteenth day after disability or within ten days after he
has knowledge of the alleged accident". Said petitioner only challenged the right to compensation after respondent mother
of the deceased filed her claim for compensation. Guilty itself of laches — and to a greater degree — petitioner cannot be
heard now to set up the laches of the other party as a defense to the latter's claim for compensation. 11 Indeed, petitioner's
failure to so controvert, without giving any cause or reason therefor, by the terms of the statute, constitutes "a renunciation
of his right" to challenge the claim. 12
3. Is employee Florzo's death compensable? Florzo suffered bleeding in the stomach. Dr. Pedro P. Solis explained that
"even if the stomach is not empty, the frequent stress brought about by lifting heavy objects ... might produce an ulcer in
the stomach, and this is known in medicine as stress ulcer". Further, the effect of continuous work on a person with a
stomach ulcer, so Dr. Solis added, is that "It will aggravate the deceased condition of the stomach, and most likely, it may
produce hemorrhage which could be "uncontrollable or controllable". 13 There is then reason to believe, as the
Commission observes, that "the continuous exertion of carrying beams during his (deceased's) employment gradually, if
imperceptibly, resulted to his illness causing paralyzation of half of his body and ultimately his death". 14
At any rate, the law presumes, in the absence of substantial evidence to the contrary, that the claim is
compensable. 15 The burden to disconnect by substantial evidence, the injury or sickness from employment, is laid at the
employer's door. 16 Petitioner failed to discharge this burden. So rigid is the rule that even where the cause of the
employee's death is unknown as petitioner claims — the right to compensation subsists. 17 Reason for this is that the
Workmen's Compensation Act is a social legislation; it is designed to give relief to the workman; therefore, to effectuate its
purpose, it must be liberally construed. 18
Conformably to the foregoing, we vote to affirm the judgment under review. Costs against petitioner. So ordered.
[G.R. No. L-72025. June 30, 1988.]
DECISION
PARAS, J.:
Carlos Colinares y Solmerano and Ernani Basaysay alias Dominador Italia y Plofino were charged before
the Regional Trial Court, Quezon City with the crime of murder allegedly committed as
follows:jgc:chanrobles.com.ph
"That on or about the 29th day of November, 1981, in Quezon City, Philippines, the abovenamed accused,
conspiring together, confederating with and mutually helping one another, with intent to kill, with evident
premeditation and treachery and taking advantage of superior strength, did then and there, willfully,
unlawfully and feloniously attack, assault and employ personal violence upon the person of one ARMANDO
CARDINAS (sic.) Y LUBERIANO, by then and there, stabbing him on the parts of his body with the use of
one (1) single-bladed knife, hereby inflicting upon said Armando Cardenas y Lumberiano serious and
mortal wounds which were the direct and immediate cause of his death, to the damage and prejudice of
the heirs of the victim in such amount as may be awarded to them.
Basaysay having remained at large, trial proceeded with Colinares after which the trial court rendered a
decision 1 finding him guilty as charged, with the qualifying circumstance of abuse of superior strength,
and sentenced to suffer the penalty of reclusion perpetua and to indemnify the heirs of the victim,
Armando Cardenas in the sum of P30,000.00, without subsidiary imprisonment in case of insolvency and
with the accessories provided for by law.chanrobles law library
ASSIGNMENT OF ERRORS
THE TRIAL COURT GRAVELY ERRED IN TOTALLY DISREGARDING THE TESTIMONY OF GOVERNMENT
WITNESS, COL. GREGORIO C. BLANCO, MEDICO LEGAL EXPERT AND CHIEF OF THE MEDICO LEGAL
BRANCH PHILIPPINE CONSTABULARY, CAMP CRAME, THAT THE CADAVER OF THE VICTIM WAS ALREADY
IN RIGOR MORTIS (MORE THAN TWELVE (12) HOURS DEAD) WHEN HE AUTOPSIED IT AT HIGH NOON OF
NOVEMBER 29, 1981 WHICH PROVE FALSE THE CHARGE THAT ACCUSED COMMITTED THE CRIME OF
MURDER IN THE MORNING OF NOVEMBER 29, 1981 AT ABOUT 10:00 O’CLOCK.
II
THE TRIAL COURT GRAVELY ERRED IN TOTALLY DISREGARDING THE CONTRADICTORY STATEMENTS OF
GOVERNMENT WITNESSES ON VERY MATERIAL MATTERS WHICH WOULD CREATE SERIOUS DOUBTS AS
TO THE CULPABILITY OF ACCUSED WHICH IS A GROUND FOR ACQUITTAL.
III
THE TRIAL COURT GRAVELY ERRED IN TOTALLY DISREGARDING THE INHERENT IMPROBABILITIES IN
THE TESTIMONIES OF GOVERNMENT WITNESSES THAT WOULD LIKEWISE GENERATE SERIOUS DOUBTS
AS TO THE CRIMINAL LIABILITY OF ACCUSED.
IV
THE TRIAL COURT GRAVELY ERRED IN CONCLUDING THAT THE ACCUSED COMMITTED THE CRIME OF
MURDER ON ONE CIRCUMSTANTIAL EVIDENCE.
THE TRIAL COURT GRAVELY ERRED IN SENTENCING HEREIN ACCUSED TO LIFE IMPRISONMENT
NOTWITHSTANDING THE FACT THAT HIS GUILT WAS NOT PROVEN BEYOND REASONABLE DOUBT.
From the testimonies of five witnesses, namely: spouses Roberto and Trinidad Lopez, their granddaughter
Rowena Lopez, Col. Gregorio C. Blanco, Chief of the Medico Legal Branch, PC, Camp Crame, and Police
Sgt. Amador Morris, SID, QCPS, the version of the prosecution is briefly stated as follows:chanrob1es
virtual 1aw library
The victim Armando Cardenas just recently arrived from the Visayas, was the nephew of spouses Roberto
and Trinidad Lopez, residents of Don Fabian Subdivision, Fairview, Quezon City.
Roberto Lopez testified that at about 10:00 o’clock A.M., November 29, 1981 a quarrel between his
neighbors the de Leon family and the Martinez family ensued in front of his house.
Shortly thereafter, some thirty armed persons among whom was accused Carlos Cardenas, arrived at the
residence of the above-named spouses. Inside the house at that time were spouses Roberto and Trinidad
Lopez, their son Romeo and the latter’s daughter 13 years old Rowena and the victim Armando Cardenas.
Some of these thirty persons hit with their guns, mauled and kicked Roberto Lopez, Romeo Lopez and the
victim Armando Cardenas. The accused, Carlos Colinares, together with some of his companions chased
and continued to maul Armando Cardenas as the latter ran towards the back of the house. Meanwhile,
Roberto Lopez was able to run and to hide himself in the nearby cogon grass. He could see what Carlos
Colinares and companions were doing to Armando but he could not do anything to help his nephew.
Armando Cardenas, sprawled on the ground and bleeding, was picked up and taken to the barangay
service jeep by accused Carlos Colinares and the sons of Rosendo de Leon, a neighbor of the Lopezes.
After Armando was taken away, Roberto Lopez came out of the cogon grass and together with his wife,
Trinidad, rode on a passenger jeepney to find out where Armando was being taken. They saw the
barangay service jeep in front of the Commonwealth Barangay Hall, along Don Mariano Marcos Avenue.
They alighted from the passenger jeepney and went near the barangay jeep. They saw their nephew
Armando Cardenas, bleeding and seated on the floor of the vehicle leaning against the driver’s backseat.
Sitting beside the victim was accused Carlos Colinares, while sitting beside the driver (Ernani Basaysay)
was Ely Colinares, brother of the accused and the chairman of Barangay Commonwealth at that time.
Aside from these persons, they also saw others among them a son of Rosendo de Leon seated inside the
jeep.chanrobles virtual lawlibrary
Upon seeing Roberto and Trinidad Lopez, Armando Cardenas spoke and implored their help as he was
afraid he would be killed by his companions inside the jeep. Roberto Lopez assauged Armando’s fears by
telling him that these persons are government authorities (barangay) and that they would not kill him.
(t.s.n., March 3, 1982, p. 3). Trinidad Lopez, thinking that Armando would be brought to a hospital,
wanted to board the barangay jeep to accompany her nephew but accused Carlos Colinares prevented her
from doing so. That was the last time that Roberto and Trinidad Lopez saw Armando Cardenas alive.
As per records, Armando Cardenas was brought to the Quirino Memorial Hospital, Quezon City at about
10:40 o’clock in the morning of November 29, 1981. He was pronounced dead on arrival, per medico-legal
necropsy report, dated January 6, 1982 issued by Lt. Col. Gregorio C. Blanco (Exh. "A"). The same Lt. Col.
Blanco performed the autopsy on the cadaver of Armando Cardenas at about 12:00 o’clock noon on
November 29, 1981 at the Oro Memorial Homes, Cubao, Quezon City. Armando Cardenas sustained
several injuries, but the fatal wounds were the following:chanrob1es virtual 1aw library
a) hacked wound, neck, measuring 15 x 3 cm, crossing the anterior midline 7 cm to the left and 8 cm to
the right, lacerating the larynx, trachea, esophagus, left common carotid artery and vein;
b) stab wound, right hypochandriac region measuring 2.5 by 0.3 cm, 11 cm from and anterior midline, 5
cm deep, directed upwards, posteriorwards and medialwards, piercing the 7th right intercostal space,
lacerating the right lobe of the liver and right dome of the diaphragm. (Exhibit "A").
Armando Cardenas died of cardio-respiratory arrest due to shock and hemorrhage secondary to the stab
wound of the trunk and the hacking wound on the head. (Exhibit "A-1").
On the other hand, the version of the defense is simply stated as follows:chanrob1es virtual 1aw library
Accused Carlos Colinares testified that at about 7:00 o’clock A.M. of November 29, 1981, he was putting
up an electrical post at Barangay Commonwealth, which task he finished at about 9:00 o’clock A.M. of the
same day. He then went home which is about 10 meters away from the barangay hall to get some wires
which he brought back to the barangay hall and left these wires with Barangay Tanod Domingo Tuazon.
From here, he proceeded to the "paradahan" (parking lot) of the "Manila Bus" bound for Quiapo, where he
was one of the dispatchers assigned that morning. Patrolmen Moris, Dizon and Belen of the Quezon City
Police Force, approached and invited him to go to the Quezon City Police Headquarters to see Maj. Romeo
San Diego. He was brought to the headquarters in EDSA, Kamuning where he was left to await Major San
Diego. Nobody arrived until 3:00 P.M. When the complainants arrived at headquarters, Accused was
informed that there is a complaint against him but not told of the nature of their complaint.
Thereafter, Accused was brought at 8:00 o’clock P.M. by Pats. Dario and Balia to the house of a certain
Fiscal located at the back of PHHC. Later, he was brought back to the police headquarters and detained at
Quezon City Hall. Accused denied having known the victim and his relatives, Roberto, Trinidad, Romeo
and Rowena, all surnamed Lopez. Accused also denied knowledge or awareness of the incidents testified
to by prosecution witnesses.
The corroborative testimonies of Rosendo de Leon and son Mario showed that in the morning of November
29, 1981 at about 7:00 o’clock A.M., Prudencio Martinez and son Jojo Martinez had a fight with them after
an argument regarding a fence constructed on the lot of de Leon. After the fight the de Leons proceeded
to the Iglesia ni Cristo Central Clinic a distance of about 10 kilometers from their place to be treated for
their wounds. They went back to their house at about 11:30 o’clock A.M. but did not notice if accused
Carlos Colinares was there. They also denied having known the deceased.
Witness Charles Bitoon, a neighbor of the de Leon and Lopez families, testified that from his house, he
saw on November 29, 1981, at about 9:00 A.M. two Metrocom soldiers remove the walls of the house of
Roberto Lopez. Short of this, he did not notice any unusual incident that
morning.chanroblesvirtualawlibrary
Barangay Commonwealth Captain Nemesio T. Manaog testified that on November 29, 1981 at about 9:00
o’clock A.M. Trinidad Lopez arrived at the Bgy. Hall and stated before him "ganoon nga ba tayo ngayon
kapitan, banat na lang ng banat wala ng tanungan," referring to the mauling of her nephew Armando. He
advised her not to worry but to make inquiry first as to where or what hospital Armando was brought and
to come back after his office to lodge her complaint, if any. More than five minutes after Trinidad Lopez
had left witness saw accused Colinares walk by the Hall with a pair of pliers, screw driver and a few rolls
of electric wire towards the direction of Tandang Sora. Witness admitted on cross-examination that he
does not have any personal knowledge as to the killing that took place on November 29, 1981 in his
barangay because he conducts investigations only when the office is informed and no such information
reached his office as Trinidad Lopez never came back to make any complaint. He only came to know of
such incident when he went to the office of the Criminal Investigation Section (CIS) to follow up the
release of the barangay jeep which had been impounded by the CIS. He testified further that the first time
he saw the barangay jeep in question on that fateful day, November 29, 1981, was at about 11:00 o’clock
A.M. being driven by Ernie Basaysay, the authorized driver of the jeep, who informed him that he just
came from the Labor Hospital where he brought a patient whose identity he does not know. Thereafter
Basaysay left to clean the jeep. Manaog claimed he did not know the suspect in the case until he appeared
before a certain Fiscal residing at Teacher’s Village.
The appeal deserves consideration. In finding the accused guilty, the lower court relied heavily on the
positive identification by government witnesses Roberto, Trinidad and Rowena, all surnamed Lopez, of the
accused as the perpetrator of the alleged mauling incident equating it also as a positive identification of
the same accused as the one who killed Armando Cardenas. Such inference has no legal and/or factual
basis. It is noted that the lower court admitted in its decision that there is "no evidence presented to show
where the crime took place and who inflicted the fatal wounds sustained by Armando Cardenas," (p. 6,
Decision, Crim. Case No. Q-18289) and yet the same court concluded that the accused committed the
crime charged based on the circumstantial evidence that accused was identified by the prosecution
witnesses as the one who mauled the victim and that the victim was last seen alive in his company,
among others. Such finding cannot be sustained. To uphold a judgment of conviction on circumstantial
evidence, the circumstances must be "an unbroken chain which leads to one fair and reasonable
conclusion, which points to the defendant to the exclusion of all others, as the guilty person. (U.S. v.
Villar, 6 Phil. 510; People v. Subano, 73 Phil. 692). It would have been a different judgment if the
prosecution witnesses saw herein accused kill the victim and testified thereon. Such would have been
positive evidence because his pointing to said accused as the perpetrator is positive identification which
will defeat the defense of alibi put up by the accused.
Aside from the fact that there is no evidence presented to show where the crime took place and who
inflicted the fatal wounds sustained, the record is not clear as to the time of the mauling incident and the
death of the victim. Roberto Lopez testified that the mauling incident happened on November 28, 1981
between 10:00 o’clock A.M. and 11:00 o’clock A.M., Trinidad Lopez testified that it happened on the same
day but at 7:30 o’clock A.M. and Rowena Lopez testified that it happened at 10:00 o’clock A.M. Another
witness for the prosecution Col. Gregorio C. Blanco after qualifying himself as a medico-legal expert
testified that the cadaver of the victim was already in rigor mortis (more than twelve (12) hours dead)
when he autopsied it at high noon of November 29, 1981. Taking into consideration this unimpeachable
testimony of the doctor and the necropsy report (Exh. "A") which substantially supported the doctor’s oral
testimony, the death of the victim could be calculated to have occurred at least 12 hours before time of
necropsy which is about November 28, 1981 at 12:00 o’clock midnight. Thus the mauling incident of the
victim did not happen or could not have happened because the victim was already dead at that time of the
alleged mauling incident. There is no inconsistency between the doctor’s oral testimony and the Necropsy
Report because the time and date of death of the victim appearing on the Necropsy Report as a/1040 H
29 November 1981 pertains to the time and date as reported to the doctor by the authorities concerned
since the victim was DOA (Dead on Arrival) at 10:40 o’clock A.M. November 29, 1981 at the Quirino
Memorial General Hospital, Quezon City.
Furthermore, We cannot entertain the claim of witness Rowena Lopez that their failure to report the
incident to any police authority near them was because they were afraid since they were guarded. The
fact that Roberto and Trinidad Lopez freely left their house to search allegedly for their nephew belies
Rowena’s claim that they were guarded. Very intriguing also is the fact that in spite of witness Rowena
Lopez testimony of the presence of Metrocom soldiers during the mauling incident, the prosecution failed
to implead these Metrocom soldiers and/or the other occupants of the barangay service jeep where the
victim was allegedly last seen alive. These are material facts which cannot just be ignored and certainly
cast grave doubt as to the guilt of the herein accused.chanroblesvirtualawlibrary
Premises considered, the prosecution has failed to establish the guilt of the accused Carlos Colinares
beyond reasonable doubt. Accordingly, the Court hereby ACQUITS him of the crime charged and hereby
ORDERS his immediate RELEASE with costs de officio.
SO ORDERED.
[G.R. No. L-70836. October 18, 1988.]
SYLLABUS
1. REMEDIAL LAW; EVIDENCE; EXPERT EVIDENCE; RULE 130, SECTION 43, RULES OF COURT; WHEN AN
OPINION MAY BE RECEIVED IN EVIDENCE; CASE AT BAR. — Expert opinion constitutes one of the few
exceptions to the general rule that a mere opinion of a witness regarding a particular matter is not
admissible. In this connection, Rule 130, Section 43 provides: "The opinion of a witness regarding a
question of science, art or trade, when he is skilled therein, may received in evidence." In the field of
medicine, opinions of doctors qualified by training and experience as to causation are competent and in
many cases controlling and binding upon the court. Thus as to the cause of the victim’s injuries should be
accorded great respect, it being peculiarly within the expertise of medical practitioners.
2. ID.; ID.; BURDEN OF PROOF; CONVICTION OF AN ACCUSED LIES ON THE STRENGTH OF THE
PROSECUTION’S EVIDENCE. — The failure of the prosecution to prove that the act of the appellant
produced such injury as will constitute a penal offense is fatal to their case. In criminal cases, the burden
of the proof as to the offense charged lies on the prosecution [Rule 131, Section 2 of the Revised Rule of
Court.] As the accused has in his favor the constitutional presumption of innocence, the quantum of proof
that will warrant a verdict of guilt must be strong enough to erase any reasonable doubt as to his
culpability.
3. ID.; ID.; PROOF BEYOND REASONABLE DOUBT; REQUISITE DEGREE OF PROOF NEEDED FOR
CONVICTION; RATIONALE; CASE AT BAR. — The trial court found the prosecution evidence sufficient for
purposes of conviction. As a rule, this Court usually desists from disturbing the conclusions of the trial
court on the credibility of witnesses, in deference to the basic precept that the lower court, having seen
and heard the witnesses and observed their demeanor and manner of testifying, is in a better position to
appreciate the evidence. But this doctrine must bow to the superior and immutable rule that the guilt of
the accused must be proved beyond a reasonable doubt, because the law presumes that a defendant is
innocent and this presumption must prevail unless overturned by competent and credible proof [People v.
Galvez, G.R. Nos. L-26944-45, December 5, 1980, 101 SCRA 544.]
4. ID.; ID.; POSSIBILITIES AND SUSPICION; PROBATIVE VALUE; CASE AT BAR. — While the established
facts do not entirely rule out the possibility that the accused could himself have inflicted that fatal wounds,
the Court cannot base its conviction upon mere possibilities. It should be stressed anew that "possibilities
and suspicion are not evidence" [Sacay v. Sandiganbayan, G.R. Nos. 66497-98, July 10, 1986, 142 SCRA
583, 612] and therefore should not be taken against the accused.
5. ID.; ID.; CIRCUMSTANTIAL EVIDENCE; WHEN SUFFICIENT FOR CONVICTION; REQUISITES; NOT
CONCLUSIVE IN THE CASE AT BAR. — Here, what the prosecution managed to establish were mere
circumstances which were not sufficient to overcome the constitutional presumption of innocence. While
circumstantial evidence may suffice to support a conviction, it is imperative, that the following requisites
should concur: (a) There is more than one circumstance; (b) The facts from which the inferences are
derived are proven; and (c) The combination of all the circumstances is such as to produce a conviction
beyond a reasonable doubt [Rule 133, Section 5 of the Revised Rules of Court.] For the well-entrenched
rule in evidence is that "before conviction can be had upon circumstantial evidence, the circumstances
proved should constitute an unbroken chain which leads to one fair and reasonable conclusion pointing to
the defendant, to the exclusion of all others, as the author of the crime" [People v. Subano, 73 Phil. 692
(1942); Emphasis supplied.] In this case the circumstantial evidence presented by the prosecution does
not conclusively point to the liability of the accused for the crime charged. The accused is not duty-bound
to dispel the doubts regarding his innocence. Accordingly, the constitutional presumption of innocence
prevails.
DECISION
CORTES, J.:
In the instant appeal from a conviction for murder, the Court is once more tasked with the resolution of
the pivotal issue of whether the prosecution has successfully discharged the onus probandi imposed upon
it in criminal cases. The case stemmed from an information charging the accused Timoteo Tolentino y
Mapua and one John Doe with the crime of murder committed as follows:chanrob1es virtual 1aw library
That on or about the 26th day of July, 1982, in Quezon City, Philippines, and within the jurisdiction of this
Honorable Court, the above-named accused, conspiring together, confederating with and aiding one
another, did, then and there wilfully, unlawfully and feloniously with intent to kill, qualified by evident
premeditation and treachery, attack, assault and employ personal violence upon the person of Alfredo
Quitoriano y Bayot, by then and there throwing at him stones hitting him on the head and stabbing the
said victim thereby inflicting upon him serious and mortal wounds which were the direct and immediate
cause of his untimely death, to the damage and prejudice of the heirs of the said Alfredo Quitoriano y
Bayot. [Information, Rollo, p. 3.]
In order to determine the identity of the other accused, the fiscal conducted a reinvestigation and
thereafter submitted his resolution to the trial court wherein he noted the failure of the complainant
during the investigation to present any witness to establish the identity of said John Doe. Hence the
reinvestigation was terminated with the identity of said John Doe still undetermined [Original Records, p.
55.] Accordingly, only the herein accused Tolentino was arraigned and tried. A plea of not guilty was
entered by the accused. His application for bail dated August 2, 1982 was denied and so he remained in
jail during the trial.chanrobles virtualawlibrary chanrobles.com:chanrobles.com.ph
After the presentations of the evidence for the prosecution, Accused Tolentino filed a demurrer to the
evidence, captioned "Motion to Dismiss," alleging:chanrob1es virtual 1aw library
1. That there is no evidence adduced by the prosecution to show that herein accused stabbed the
deceased or conspired with somebody who might have inflicted the stab wound sustained by the
deceased;
2. That the evidence adduced by the prosecution shows that the injuries sustained by the deceased,
particularly on the head, were caused by some other means and not by stoning;
3. That the testimony of the prosecution witness, Bienvenido Ferrer, does not indicate that the deceased
was hit by a stone allegedly thrown by accused towards the deceased;
4. That the deceased died because of the fatal wounds caused by a sharp instrument, according to the
testimony of the medico-legal officer;
5. That the prosecution failed to prove the crime charged and therefore the case against the herein
accused should be dismissed. [Original Records, p. 95.]
However, the trial court resolved to defer its resolution thereon, stating in its Order dated May 27, 1983
that "the resolution of this motion to dismiss .. is held in abeyance until the defense shall have presented
its evidence and the complete records of the proceedings from the beginning shall be available." [Original
Records, p. 123.]
Relying strongly on the merits of his demurrer to the evidence, Accused waived his right to present any
evidence and moved that the case be submitted for decision on the basis of the evidence presented by the
prosecution and his demurrer to the evidence. He likewise filed a second motion to be released on bail.
After a consideration of the evidence presented by the prosecution, the trial court resolved to grant the
application for bail on July 18, 1983. Thereafter, the trial court rendered its judgment, the dispositive
portion of which reads as follows:chanrob1es virtual 1aw library
WHEREFORE, the guilt of the accused having been proved beyond reasonable doubt is (sic) hereby
convicted of the crime of Murder and is hereby sentenced to life imprisonment and to indemnify heirs of
Alfredo Quitoriano the amount of P15,000.00. [Rollo. p. 22.]
In his brief, the accused made the following assignments of errors:chanrob1es virtual 1aw library
I. That the trial court erred in finding that the victim was hit at the back of his head by a stone thrown by
the accused.
II. The trial court erred in not finding that the victim’s wounds at the back of his head was caused by a
sharp instrument as borne by the findings and testimony of the medico-legal expert who performed the
autopsy of the body of the victim.
III. The trial court erred in not finding that accused had nothing to do with the inflicting of the mortal
wounds sustained by the victim, nor he conspired or acted in concert with the person who inflicted such
injuries, much less he acted as an accomplice (sic.)
IV. The trial court erred in not rendering a judgment of acquittal. [Brief for Defendant-Appellant, p. 2.]
To support the first and second assigned errors, the appellant relies heavily upon the testimony of the
medico-legal officer, Dr. Gregorio Blanco, who performed the autopsy on the body of the victim. According
to the appellant, the finding of the trial court to the effect that the wound located at the back of the
victim’s head was caused by a stone is erroneous as the same is not supported or confirmed by the finding
of the medico-legal officer and his expert testimony before the lower court.chanrobles virtual lawlibrary
The necropsy report filed by Dr. Gregorio Blanco, the Chief of the Medico-Legal Division of the PC Crime
Laboratory shows the following injuries found on the body of the deceased, to wit:chanrob1es virtual 1aw
library
x x x
(1) Abrasion, right supra-orbital region, measuring 0.7 by 0.2 cm. 8 cm. From the anterior midline.
(2) Lacerated wound, right post-auricular region, measuring 2.5 by 0.3 cm. 10 cm. from the posterior
midline.
(3) Contusion, right pre-auricular region, measuring 6 by 5 cm. 13 cm. from the anterior midline.
(4) Contusion, right suprascapular region, measuring 6 by 6 cm. 13 cm. from the posterior midline, with a
superimposed abrasion, measuring 3 by 3 cm.
(5) Abrasion, right infrascapular region, measuring 5 by 0.3 cm. 10 cm. from the posterior midline.
(6) Stab wound, left axillary region, measuring 1.8 by 0.4 cm. 18 cm. from the anterior midline, 11 cm.
deep, directed downwards, posteriorwards and to the right, fracturing the 5th left thoracic rib, along the
mid-axillary line, lacerating both lobes of the left lung.
(7) Abrasion, dorsum of the left hand, measuring 0.6 by 0.5 cm. 2 cm. lateral to its posterior midline.
(8) Abrasion, left knee, measuring 0.7 by 0.5 cm. 1.5. cm. lateral to its posterior midline.
x x x
Cause of death is cardio-respiratory arrest due to shock and hemorrhage secondary to injuries of the head
and stab wound of the trunk. [Original Records, p. 74.]
It must be noted the injuries denominated as Nos. 1, 2, and 3 in the necropsy report were all located in
the victim’s head while the rest of the injuries denominated as Nos. 4, 5, and 6 were located on the trunk
and Nos. 7 and 8 on the extremeties of the victim. The two fatal injuries though are the lacerated wound
at the back of the victim’s head (wound No. 2) and the stab wound at his left chest (wound No. 6). The
prosecution posits that since the accused hurled stones at the back of the victim’s head, the infliction of
wound No. 2 can be ascribed to him and accordingly, he can be held liable for the victim’s
death.chanrobles law library : red
However, inasmuch as the medico-legal officer testified that the fatal injury sustained by the deceased at
the back of the head was caused by a sharp instrument [TSN, November 5, 1982, p. 8], appellant
maintains that the allegation of another prosecution witness, Bienvenido Ferrer in his sworn statement to
the effect that the accused came from behind the victim and threw a stone hitting the back of the latter’s
head and causing him to fall on the cemented ground, cannot be given any credence at all. He asserts that
in view of Dr. Blanco’s unquestioned qualifications, experience and expertise and his opportunity to
examine the nature and extent of the injury inflicted upon the victim, his testimony should prevail over
that of Ferrer.
The apparent conflict in the evidence introduced by the prosecution brings to the fore the main issue of
whether the guilt of the accused has been proved beyond reasonable doubt. In resolving the question, the
Court has to determine how much weight should be given to the opinion of the medical expert vis-a-vis
that of the other witness.
The prosecution’s case is anchored principally upon the sworn statement and testimony * before the court
a quo of the lone eyewitness, Bienvenido Ferrer. While his testimony dwelt on the fact that he saw the
appellant throwing stones at the victim, nowhere from said testimony can it be gleaned that the stones
allegedly thrown actually hit the victim and caused such injury as will constitute a penal offense. In the
light of the absence of any other corroborating testimonies, the sparseness in details of Ferrer’s testimony
has certainly weakened the prosecution’s case.
Neither is the sworn statement executed by Ferrer on July 22, 1982 and formally presented in evidence
before the court of any help to the prosecution. While said statement serves to amplify Ferrer’s narration
of the stoning incident, it has not sufficiently established Tolentino’s liability for the death of the victim.
This conclusion is supported by a close scrutiny of said statement:chanrob1es virtual 1aw library
S — Ng humigit kumulang sa 8:30 ng gabi kagabi July 26, 1982, ng ako’y dumating sa aming bahay ay
nakita ko si FRED QUITORIANO na ‘nakaupo sa may tabi ng isang lamesa sa harapan ng aming tindahan
sa No. 822 T. Sora Avenue, Old Balara, Quezon City, at siya ay kumakain ng dinuguan at ako’y niyaya na
umupo sa tabi at doon na kausap ng asawa ko, at hindi nagtagal ay dumating ho si Mr. SATURNINO
MOGADO na kapitbahay rin namin kaya niyaya rin namin ni FRED na kumain si SATURNINO at pati si
FRANCING ay niyaya na rin namin na kumain kaya naman nga ginawa ni FRANCING ay naupo sa aming
lemesa, subalit hindi nagtagal ay dumating si Mr. SIXTO TOLENTINO kaya siya ay inanyayahan namin na
kumain din ngunit hindi siya kimubo at siya ay umorder na lang ng isang boteng beer sa tindahan namin
at iniinom niya iyon habang siya ay nakatayo sa tabi ng counter pagkatapos na maubos niya ang laman
ng bote ng beer ay umalis na si Mr. SIXTO TOLENTINO, tapos ho hindi pa nagtatagal ay umuwi na rin si
FRANCING at ako naman ay pumasok na sa loob ng aming bahay at ako’y humiga sa supa namin sa sala
at ako’y naidlip ng sandali at ako’y nagising na lang ng ako’y makarinig ng sigawan ng mga tao na
nanggaling sa harapan ng tindahan namin kaya ang ginawa ko ay agad akong tumayo at nagtungo sa
pintuan ng bahay namin at nakita ko si FRED QUITORIANO na kasalukuyang naglalakad patungo sa
looban namin at pagkatapos ho ay bigla kong nakita si TIMOTEO TOLENTINO na sumulpot sa may likuran
ni FRED at nakita ko na binato niya ng isang pirasong bato si FRED at tinamaan sa ulo kaya ho napatumba
si FRED sa semento at pagkatapos ay binato na muli ni TEM si FRED habang ito’y nakahiga sa semento at
tinamaan na muli si FRED, pagkatapos ho ay tumakbo na si TEM palabas ng aming bakuran at noon
naman ay kinarga na nina Mr. MOGADO at ni CAMILO LOPEZ si FRED sa kotse ni CAMILO at sinamahan ko
sila na dalhin itong si FRED sa Labor Hospital subalit siya ay namatay doon makalipas ang 20 minutos."
[Original Record, p. 85, Emphasis supplied.]
From the said statement it can be gathered that the stabbing of Quitoriano occurred while Ferrer was
taking his nap, causing a commotion and eliciting shouts from the people outside which awakened him.
Ferrer categorically admitted before the trial court having been only the stoning and not the stabbing
[TSN, August 25, 1982, pp. 7 and 10.] There was therefore no evidence linking the appellant to the
stabbing as witness Ferrer never saw the stabbing. This fact was conceded by the Assistant City Fiscal in
his resolution dated July 28, 1982, ordering the filing of the information against Tolentino [Original
Records, p. 8.] The indictment for murder was accordingly premised on the appellant’s act of throwing
stones at the victim.
But the evidence on record is bereft of any affirmative and positive showing that such as of the appellant
produced any fatal wound or any injury for that matter. The testimony of Ferrer, it bears reiteration,
merely established the fact that appellant threw stones at the victim. While in his sworn statement, Ferrer
alleged that the stones hit the victim’s head and caused him to fall, such allegation is belied by the clear
and categorical findings of the medico-legal officer who conducted the autopsy on the victim, that such
injuries were caused by means other than stoning. Thus:chanrob1es virtual 1aw library
x x x
Q Now, doctor, in layman’s language, will you please explain your findings relative to the finding No. 1,
where is this located?
A Abrasion. The collision of the surface of the body affected by falling down or it could be inflicted by
instrument which is rough which will cause abrasion and it is located in orbitary region, I have here in my
possession the diagrammatic representation of different injuries incurred by the victim.
x x x
Q How about item No. 2 (lacerated wound), what had caused this injury? **
A I would say, sharp instrument which could have been inflicted to the body of the victim thus producing
lacerated wound.
A It is here. (Witness indicating diagram 1, 2, 3. . . wait a minute. . . this No. 3, right aurecular region . . .
COURT:chanrob1es virtual 1aw library
Witness is marking in chronological order corresponding to the necropsy report the injuries sustained by
the victim.
A Maybe it was caused by a fistic blow. (TSN, November 5, 1982, pp. 8-9; Emphasis supplied.]
Ferrer’s testimony thus finds no corroboration even from the opinion given by the medico-legal officer who
was presented by the prosecution itself to testify on the cause of the victim’s injuries. I this jurisdiction,
expert opinion constitutes one of the few exceptions to the general rule that a mere opinion of a witness
regarding a particular matter is not admissible. In this connection, Rule 130, Section 43 provides: "The
opinion of a witness regarding a question of science, art or trade, when he is skilled therein, may received
in evidence."cralaw virtua1aw library
In the field of medicine, opinions of doctors qualified by training and experience as to causation are
competent and in many cases controlling and binding upon the court [People v. Castro, G.R. No. L-38989,
October 29, 1982, 117 SCRA 1014; See also Murray v. Industrial Commission, 349 P. 2d 627, 87 Ariz 190
(1960).] In this case, Dr. Blanco’s opinion as to the cause of the victim’s injuries should be accorded great
respect, it being peculiarly within the expertise of medical practitioners.
A careful examination of the findings of the medico-legal officer in his necropsy report, particularly on the
wounds found on the victim’s head, bolsters the appellant’s claim that this guilt has not been proved
beyond reasonable doubt. Wound No. 1, an abrasion, was located above the victim’s right eyebrow and
therefore, could not have been inflicted by the appellant as Ferrer plainly testified that the appellant was
behind the victim when he threw the stones. The same can be said of Wound no. 3, a contusion located
near the right cheek of the victim. The infliction of the fatal wound, Wound No. 2, a lacerated wound
measuring only 2.5 by 3 cm., located at the back of the victim’s head cannot likewise be attributed to
appellant as, according to the expert opinion of the doctor who examined the wound, it was caused by a
sharp instrument like a "balisong." While the doctor’s testimony on record does not preclude the possibility
that the wound could have also been caused by a stone, it was incumbent upon the prosecution, for its
case against the accused to succeed, to elicit a positive statement to that effect from the doctor. But the
prosecution absolutely failed in this task.cralawnad
That the prosecution’s evidence falls short of the standard degree of proof that will sustain a judgment of
conviction is manifest from its belated attempt to cure the deficiency by a motion for correction of
transcript of stenographic notes [See Original Records, p. 111, et. seq.] The motion adverted to an alleged
omission in the transcript of stenographic notes of a question propounded to Dr. Blanco which allegedly
elicited a response to the effect that the hitting of the head with a stone could have caused the injury. The
motion however was filed only after the accused-appellant had already filed his demurrer to the evidence,
pointing out to the absence of evidence to show that the injuries sustained by the deceased, particularly
on the head, were caused by stoning [Original Records, p. 95.] It was denied by the trial court as "there
(was) no showing that the stenographer concerned who took (sic) the proceeding and transcribed the
notes failed in her duty" [Original Records, p. 115.]
Further, the prosecution during the trial manifested that it has in its possession to stones allegedly used in
the commission of the crime [TSN, March 15, 1983] and yet, the prosecution rested its case without
formally offering in evidence the said stones. The ineptness of the prosecution in handling this case, while
certainly prejudicial to the State and the private offended party, cannot be treated by this Court with
indulgence as it will result in a complete disregard of the constitutional right of the accused to be
presumed innocent until his guilt has been proven beyond reasonable doubt.
In fine, the failure of the prosecution to prove that the act of the appellant produced such injury as will
constitute a penal offense is fatal to their case. In criminal cases, the burden of the proof as to the offense
charged lies on the prosecution [Rule 131, Section 2 of the Revised Rule of Court.] As the accused has in
his favor the constitutional presumption of innocence, the quantum of proof that will warrant a verdict of
guilt must be strong enough to erase any reasonable doubt as to his culpability. True, the trial court found
the prosecution evidence sufficient for purposes of conviction. As a rule, this Court usually desists from
disturbing the conclusions of the trial court on the credibility of witnesses, in deference to the basic
precept that the lower court, having seen and heard the witnesses and observed their demeanor and
manner of testifying, is in a better position to appreciate the evidence. But this doctrine must bow to the
superior and immutable rule that the guilt of the accused must be proved beyond a reasonable doubt,
because the law presumes that a defendant is innocent and this presumption must prevail unless
overturned by competent and credible proof [People v. Galvez, G.R. Nos. L-26944-45, December 5, 1980,
101 SCRA 544.] As authoritatively set forth by this Court in a fairly recent decision:chanrob1es virtual 1aw
library
Appellants have in their favor the presumption of innocence as guaranteed by the Constitution. Proof
against them must survive the test of reason. Every circumstance against guilt and in favor of innocence
must be considered Suspicion no matter how strong should not sway judgment, for well-established is the
rule that the prosecution must rely on the strength of its evidence and not on the weakness of the
defense; that appellants need not prove their innocence because that is presumed; that the presumption
of innocence is a conclusion of law in favor of the accused, whereby his innocence is not only established
but continues until sufficient evidence is introduced to overcome the proof which the law has created —
that is, his innocence; "that conscience must be satisfied that defendant has been proven guilty of the
offense charged. Only by proof beyond reasonable doubt which requires moral certainly, ‘a certainty that
convinces and satisfies the reason and conscience of those who are to act upon it’ may the presumption of
innocence be overcome." [People v. Clores, G.R. No. 61408, October 12, 1983, 125 SCRA 67, 75 citing
People v. Inguito, G.R. No. 53497, October 18, 1982, 117 SCRA 641, 649.]
Here, the evidence of the prosecution, far from proving the culpability of the appellant for the crime
charged, discloses several probabilities, some of which point to his innocence. For one thing, Ferrer’s
testimony that the appellant had just alighted in front of the carinderia at the time he threw stones at the
victim negates any possibility that he was the one who assaulted the victim with a sharp instrument [TSN,
August 25, 1982, p. 10.] Moreover, while the established facts do not entirely rule out the possibility that
the accused could himself have inflicted that fatal wounds, the Court cannot base its conviction upon mere
possibilities. It should be stressed anew that "possibilities and suspicion are not evidence" [Sacay v.
Sandiganbayan, G.R. Nos. 66497-98, July 10, 1986, 142 SCRA 583, 612] and therefore should not be
taken against the accused. Here, what the prosecution managed to establish were mere circumstances
which were not sufficient to overcome the constitutional presumption of innocence. While circumstantial
evidence may suffice to support a conviction, it is imperative, though, that the following requisites should
concur:chanrob1es virtual 1aw library
(b) The facts from which the inferences are derived are proven; and
(c) The combination of all the circumstances is such as to produce a conviction beyond a reasonable doubt
[Rule 133, Section 5 of the Revised Rules of Court.]
For the well-entrenched rule in evidence is that "before conviction can be had upon circumstantial
evidence, the circumstances proved should constitute an unbroken chain which leads to one fair and
reasonable conclusion pointing to the defendant, to the exclusion of all others, as the author of the crime"
[People v. Subano, 73 Phil. 692 (1942); Emphasis supplied.] In this case the circumstantial evidence
presented by the prosecution does not conclusively point to the liability of the accused for the crime
charged.
Bearing in mind that circumstantial evidence in order to warrant conviction "must fairly exclude every
reasonable hypothesis of innocence" [Doronado v. Court of Appeals, G.R. No. 57744, August 31, 1987,
153 SCRA 420, 433], the Court concludes that the prosecution has miserably failed to adduce such
circumstantial evidence as would produce a moral certainty that the accused committed the crime
charged. The accused is not duty-bound to dispel the doubts regarding his innocence. Accordingly, the
constitutional presumption of innocence prevails.chanrobles virtual lawlibrary
The third assignment of error — that the trial court erred in not finding that the accused had nothing to do
with the infliction of the mortal wounds sustained by the victim nor did the conspire or act in concert with
the person who inflicted such injuries, much less act as an accomplice — is thus impressed with
considerable merit.
Since it does not appear that any of the mortal wounds were inflicted by the accused, it behooves the
prosecution to establish the existence of conspiracy in order to hold the accused liable as a principal in the
crime of murder. But in this task, the prosecution failed utterly as admitted by the Solicitor General
himself in the appellee’s brief [Rollo, p. 47.]
Neither was the accused’s participation in the crime as an accomplice sufficiently proved. For the doctrine
steadfastly adhered to by this Tribunal is that." . (i)t is an essential condition to the existence of
complicity, not only that there should be a relation between the acts done by the principal and those
attributed to the person charged as accomplice, but is furthermore necessary that the latter, with
knowledge of the criminal intent, should cooperate with the intention of supplying material or moral aid in
the execution of the crime in an efficacious way." [People v. Tamayo, 44 Phil. 38, 49 (1922); Emphasis
supplied.] None of these essential rudiments of complicity were shown to exist in the instant case.
From the foregoing, it is clear that the fourth assignment of error — that the trial court erred in not
rendering a judgment of acquittal — is meritorious.
The fundamental precept that the prosecution has the burden of establishing the guilt of the accused
beyond reasonable doubt commands strict compliance with the requisite degree of proof for discharged
that burden. A painstakingly thorough appraisal of the evidence presented by the prosecution yields no
legal basis for a verdict of conviction for it failed to meet the test of moral certainty.
WHEREFORE, for failure of the prosecution to prove his guilt beyond reasonable doubt, the accused
Timoteo Tolentino is hereby ACQUITTED of the crime charged.
SO ORDERED.
G.R. No. 171536 April 7, 2009
APRIL JOY ASETRE, BENJIE EBCAS, GALINZCHEL GAMBOA, AND BUENAVENTURA GAMBOA, Petitioners,
vs.
JUNEL ASETRE, CHARITY DAINE ALAGBAN, COURT OF APPEALS (SPECIAL FORMER EIGHTEENTH
DIVISION), Respondents.
DECISION
QUISUMBING, J.:
This petition for review on certiorari assails the Decision1 dated October 18, 2005 of the Court of Appeals in CA-G.R. SP
No. 78493. Said decision had reversed the Resolution 2 dated December 17, 2002 of the Department of Justice (DOJ)
which ordered the withdrawal of an information for parricide against petitioner April Joy Asetre and for murder against
petitioners Benjie Ebcas, Galinzchel Gamboa and Buenaventura Gamboa.
The facts, based on the findings of the Court of Appeals, are as follows:
On December 27, 2000, Hanz Dietrich Asetre was found dead in his residence, which also housed his printing press
business. He was 26 years old.
Petitioner April Joy Gonzaga-Asetre, Hanz’s wife, alleged that her husband committed suicide by hanging himself using
bedcovers. She said Hanz was depressed, suicidal, a drug dependent, an alcoholic and violent even before they got
married. She also claimed that when Hanz got high on drugs and alcohol, he would break things. When his mother
contracted cancer, he became despondent, losing concentration in his work as well as lacking sleep at night. Then, after
his mother died of cancer, he started writing letters expressing his desire to "follow his mother." He also became
depressed because they were left with huge debts and he had to assume payments. It was recommended that Hanz
undergo rehabilitation in Cebu City, but he stayed there only for two weeks. 3
However, respondent Junel Asetre, Hanz’s brother, claimed that the mark on Hanz’s neck was not that of bedspreads but
of a rope. He claimed that petitioner Buenaventura Gamboa knew who killed Hanz, but was reluctant to divulge it lest he
be charged or harmed by April’s father.
On her part, respondent Charity Asetre-Alagban, Hanz’s sister, claimed that Hanz confided to her a few days before his
death that April issued checks without his knowledge, and that Hanz died without reconciling his differences with April. 4
In a Resolution5 dated October 3, 2001, the Office of the City Prosecutor of Bacolod found probable cause against April,
Hanz’s first cousins Galinzchel and Buenaventura Gamboa, and printing press worker Benjie Ebcas. The investigating
prosecutor held that from the evidence adduced by the parties, herein petitioners were physically and actively interacting
with Hanz shortly before he was found dead. Moreover, from the actuations of petitioners and the events that took place, it
can be gleaned that they connived in killing Hanz and later tried to cover up the crime. Further, the prosecutor rejected
petitioners’ "suicide theory" because it is inconsistent with the medico-legal findings that while Hanz might have wanted to
end his life, the circumstances of his death proved he could not have done it himself. The prosecutor explained that the
possibility of murder is not negated even if Hanz sustained no wounds or injuries, since he had been drinking shortly
before his death which could have rendered him too drunk to be aware that he was being strangled. Thus, the prosecutor
recommended that murder charges under Article 248 of the Revised Penal Code6 be filed against Ebcas and the
Gamboas and a parricide charge under Article 2467 of the Revised Penal Code be filed against April. The cases 8 were
filed with the Regional Trial Court (RTC) of Negros Occidental, Branch 50.
Subsequently, on November 26, 2001, the four accused asked the DOJ for a review of the prosecutor’s findings.
In a Resolution dated December 17, 2002, DOJ Acting Secretary Ma. Merceditas N. Gutierrez absolved petitioners and
reversed the investigating prosecutor’s resolution, not because she believed the "suicide theory" of the petitioners, but
rather because she did not find sufficient evidence to sustain the theory of the prosecution of "conspiracy to commit
murder." Secretary Gutierrez explained that while there is overwhelming proof that Hanz might not have committed
suicide, there is no direct or circumstantial evidence that could link petitioners as the authors of the crime. She reasoned
in this wise: (1) the prosecution failed to establish petitioners’ motive to kill Hanz; (2) the alleged "quarrel incident" of the
spouses was not substantiated; (3) April’s actuations during the incident should not be taken against her as there is no
standard human behavioral response when one is confronted with a strange or frightful experience; (4) even her
actuations after the incident, like burning the bed sheets and alleged suicide letters of Hanz, and her opposition to the
exhumation/autopsy of Hanz’s body because they could only traumatize her and her children, could not cast doubt on
April’s innocent intentions. An ordinary person like her could believe that the police investigation done at the time of the
incident and the initial post-mortem examination on Hanz’s body were more than enough to conclude and close the
investigation; (5) even the apparent inconsistent testimonies of the other petitioners on their participation during the
incident could not be taken against them because witnesses to a stirring incident could see differently some details
thereof due in large part to excitement and confusion that such an incident usually brings.
Accordingly, Secretary Gutierrez directed the prosecutor to withdraw the information against petitioners in Criminal Case
No. 01-23021. The dispositive portion of the ruling reads:
WHEREFORE, premises considered, the assailed resolution is REVERSED. The City Prosecutor of Bacolod City is
hereby directed to withdraw the information filed against April Joy Asetre, Benjie Ebcas, Galinzchel Gamboa and
Buenaventura Gamboa for murder in Criminal Case No. 01-23021 and to report the action taken therein within five (5)
days from receipt hereof.
SO ORDERED.9
Pursuant to the ruling, the prosecutor filed a Motion to Withdraw Information in Criminal Case No. 01-23021, which was
granted by the RTC on January 21, 2003.10 The trial court also recalled the warrant of arrest issued against the accused,
and later denied private respondents’ motion for reconsideration in an Order 11 dated February 27, 2003.
On June 16, 2003, the DOJ denied12 the Asetre siblings’ motion for reconsideration of the Secretary’s Order dated
December 17, 2002. Thereafter, respondent Asetres filed a petition for certiorari and mandamus before the Court of
Appeals, arguing that the DOJ Secretary acted with grave abuse of discretion in issuing the December 17, 2002
Resolution despite the circumstantial evidence against petitioners.
In its Decision dated October 18, 2005, the appellate court found that the DOJ Secretary committed grave abuse of
discretion amounting to lack or excess of jurisdiction in reversing the investigating prosecutor’s finding of probable cause.
According to the Court of Appeals, the congruence of facts and circumstances of the case strongly shows a reasonable
ground of suspicion that crimes of murder and parricide had been committed by the petitioners. It agreed with the
investigating prosecutor that the physical evidence at hand negates the "suicide theory" of petitioners. It further held that
the medical findings of the three medical doctors–that it was improbable for Hanz to have committed suicide–were
credible, impartial and unbiased. It added that when an information has already been filed in court, the latter acquires
jurisdiction over the case until its termination, and any relief desired by any party should be addressed to the trial court.
The dispositive portion of the Court of Appeals’ decision reads:
WHEREFORE, premises considered, the petition for certiorari and mandamus is granted. Accordingly, the Resolutions
dated December 17, 2002 and June 16, 2003 of the Secretary/Acting Secretary of Justice of the Department of Justice, in
Criminal Case No. 01-23021, are hereby REVERSED and SET ASIDE. No pronouncement as to costs.
SO ORDERED.13
On February 13, 2006, the Court of Appeals denied the petitioners’ motion for reconsideration. 14 Hence, the instant
petition before us.
I.
WHETHER THE PURPORTED OPINIONS OF DR. SAMSON GONZAGA, DR. LUIS GAMBOA, AND DR. NICASIO
BOTIN, THAT HANZ ASETRE DID NOT COMMIT SUICIDE HAVE SUFFICIENT WEIGHT, AS COMPARED TO THE
DIRECT TESTIMONIES OF THE PETITIONERS, THEIR WITNESSES, AND THE CIRCUMSTANTIAL EVIDENCE
SHOWING THAT INDEED HANZ ASETRE COMMITTED SUICIDE.
II.
WHETHER THE CONCLUSION OF THE RESPONDENT COURT OF APPEALS, THAT THERE IS PROBABLE CAUSE
TO CHARGE PETITIONERS FOR PARRICIDE IS SUPPORTED BY SUFFICIENT EVIDENCE, AND IN ACCORD WITH
JURISPRUDENCE AND LAW.
III.
WHETHER THE [CONCLUSION] OF THE RESPONDENT COURT THAT THE SECRETARY OF JUSTICE COMMITTED
GRAVE ABUSE OF DISCRETION AND HAS EXCEEDED HIS JURISDICTION IS CORRECT AND IN ACCORDANCE
WITH LAW AND PROCEDURE.
IV.
WHETHER THE PETITION FOR CERTIORARI FILED BY PRIVATE RESPONDENTS BEFORE THE RESPONDENT
COURT, SHOULD HAVE BEEN DISMISSED CONSIDERING THAT THE REGIONAL TRIAL COURT BR. 50, WAS NOT
IMPLEADED AND THE INFORMATION WAS ALREADY ORDERED WITHDRAWN, AND SUCH FACT WAS NOT
REVEALED BY THE PRIVATE RESPONDENTS IN THEIR PETITION FOR CERTIORARI BEFORE THE COURT OF
APPEALS EVEN IN THEIR DISCLAIMER OF FORUM SHOPPING.15
Briefly stated, the main issue presented for our resolution is whether the Court of Appeals erred in reversing the ruling of
the DOJ Secretary and in finding probable cause to indict petitioners for murder and parricide.
In their brief and memorandum,16 petitioners insist that the Court of Appeals should not have relied on the opinion of the
three medical doctors, who executed affidavits stating that it was improbable that Hanz killed himself, because they are
not forensic experts.17
Petitioners also argue that there are forensic yardsticks in this case consistent with suicide: total absence of stains,
injuries, defense wounds on the bodies of Hanz and petitioners; a chair in the premises where Hanz committed suicide;
no sign of struggle in Hanz’s body; Hanz attempted suicide twice sometime in the middle of 2000; Hanz wrote letters
indicative of his frustrations in life; the material used in hanging was accessible to Hanz; he had a history of reverses in
life like drug addiction, losing his mother and financial problems; he was hooked on drugs and he had an unpredictable
personality.
They also criticize the appellate court for its failure to specifically point out a portion in the Resolution of the DOJ
Secretary that showed that she acted with grave abuse of discretion. They insist that the Secretary of Justice’s reversal of
the investigating prosecutor’s resolution was within her authority as the head of the DOJ. 18 They stress that mere abuse of
discretion is not sufficient to justify the issuance of a writ of certiorari as the abuse of discretion must be grave, patent,
arbitrary and despotic.19
They further aver that after the DOJ Secretary reversed her subordinate prosecutor, the motion to withdraw information
filed by the prosecutor was granted by the RTC on January 21, 2003, and private respondents’ motion for reconsideration
was denied on February 27, 2003. This means that the DOJ Secretary’s ruling was not attended with grave abuse of
discretion. Petitioners argue that private respondents’ failure to question the aforementioned orders should have been
fatal to their petition before the appellate court, and private respondents are guilty of forum-shopping for not informing the
Court of Appeals that the RTC had already issued an order granting the withdrawal of the information. 20
In their Memorandum,21 private respondents argue that the petition, filed under Rule 45 of the Rules of Court, should be
limited to questions of law but petitioners raised pure questions of fact. They argue that the evidentiary weight of the
opinion of expert witnesses, the weighing of facts to determine probable cause, and the determination of whether there is
sufficient evidence to support the same are all factual questions.22
They enumerated circumstantial evidence which warrant the finding of probable cause against the petitioners, to wit: (a)
the victim died at around 2:00 p.m. on December 27, 2000; (b) the victim was brought to the hospital dead; (c) respondent
Junel Asetre was not informed of the victim’s death and became aware of it through a friend; (d) at the hospital, April
already hired a counsel; (e) Hanz was hurriedly buried on December 29, 2000 even before an autopsy could be
conducted and despite the prior request of private respondents for an autopsy; (f) the following day, December 30, 2000,
April, despite the request of a police investigator to keep the bedspreads allegedly used by the victim in hanging himself,
burned them; (g) she also burned the alleged suicide note of the victim; (h) April objected to the suggestion of private
respondents to have the body exhumed to determine the cause of death, and even threatened them with trouble; (i) April
and her counsel objected to the authority granted by the city prosecutor to exhume the body and conduct an autopsy; (j)
when private respondents filed a petition in court for the exhumation of the body, April objected; (k) when the petition was
granted, April filed a multi-million damage suit before the RTC against private respondents and the NBI agents who
conducted the examination, although the case against the NBI agents was later withdrawn by April; (l) April also filed a
criminal case, which was later dismissed, against private respondents and the NBI agents before the city prosecutor’s
office for exhuming the victim to determine the cause of death; (m) she also filed another case, which was also dismissed,
against the NBI agents before the Office of the Ombudsman; (n) petitioners went into hiding after the information was
filed; (o) the first to arrive at the crime scene were the policemen of Bago City where April’s father was vice mayor at the
time of the incident, and not the policemen of Bacolod City; (p) the suicide theory was debunked by the NBI medico-legal
officer, the investigating prosecutor and the acting Secretary of Justice as it was contrary to physical evidence; (q) all the
petitioners were present at the scene shortly before, during, and after the victim died and they were the last persons seen
with the victim.23
After serious consideration of the circumstances in this case, we are agreed that the petition is impressed with merit.
A preliminary investigation falls under the authority of the state prosecutor who is given by law the power to direct and
control criminal actions. He is, however, subject to the control of the Secretary of Justice. Thus, Section 4, Rule 112 of the
Revised Rules of Criminal Procedure provides:
xxxx
If upon petition by a proper party under such Rules as the Department of Justice may prescribe or motu proprio, the
Secretary of Justice reverses or modifies the resolution of the provincial or city prosecutor or chief state prosecutor, he
shall direct the prosecutor concerned either to file the corresponding information without conducting another preliminary
investigation, or to dismiss or move for dismissal of the complaint or information with notice to the parties. The same Rule
shall apply in preliminary investigations conducted by the officers of the Office of the Ombudsman.
The Secretary of Justice, upon petition by a proper party, can reverse his subordinates’ (provincial or city prosecutors and
their assistants’) resolutions finding probable cause against suspects of crimes.24
The full discretionary authority to determine probable cause in a preliminary investigation to ascertain sufficient ground for
the filing of information rests with the executive branch. Hence, judicial review of the resolution of the Secretary of Justice
is limited to a determination whether there has been a grave abuse of discretion amounting to lack or excess of
jurisdiction. Courts cannot substitute the executive branch’s judgment. 25
Grave abuse of discretion is defined as "such capricious and whimsical exercise of judgment as is equivalent to lack of
jurisdiction. The abuse of discretion must be grave as where the power is exercised in an arbitrary or despotic manner by
reason of passion or personal hostility and must be so patent and gross as to amount to an evasion of positive duty or to a
virtual refusal to perform the duty enjoined by or to act at all in contemplation of law." 26
The determination of probable cause to warrant the prosecution in court should be consigned and entrusted to the DOJ,
as reviewer of the findings of the public prosecutors; to do otherwise is to usurp a duty that exclusively pertains to an
executive official.27
As department head, the Secretary of Justice has the power to alter, modify, nullify or set aside what a subordinate officer
had done in the performance of his duties and to substitute the judgment of the former for that of the latter. While it is the
duty of the fiscal to prosecute persons who, according to evidence received from the complainant, are shown to be guilty
of a crime, the Secretary of Justice is likewise bound by his oath of office to protect innocent persons from groundless,
false or serious prosecutions. He would be committing a serious dereliction of duty if he orders or sanctions the filing of
charge sheets based on complaints where he is not convinced that the evidence would warrant the filing of an action in
court. He has the ultimate power to decide which as between the conflicting theories of the parties should be
believed.28 The Secretary is empowered to order or perform the very acts questioned in this case.29
In Joaquin, Jr. v. Drilon,30 this Court affirmed the DOJ Secretary’s power of control over the authority of a state prosecutor
to conduct preliminary investigations on criminal actions. Thus, we held:
In reviewing resolutions of prosecutors, the Secretary of Justice is not precluded from considering errors, although
unassigned, for the purpose of determining whether there is probable cause for filing cases in court. He must make his
own finding of probable cause and is not confined to the issues raised by the parties during preliminary investigation.
Moreover, his findings are not subject to review unless shown to have been made with grave abuse. 31
It is only where the decision of the Justice Secretary is tainted with grave abuse of discretion amounting to lack or excess
of jurisdiction that the Court of Appeals may take cognizance of the case in a petition for certiorari under Rule 65 of the
Revised Rules of Civil Procedure. The Court of Appeals decision may then be appealed to this Court by way of a petition
for review on certiorari.32
In this case, however, the Secretary of Justice committed no grave abuse of discretion. Based on the totality of the
evidence presented by both parties, it is clear that there is a dearth of proof to hold petitioners for trial.
The disquisition of the Secretary of Justice deserves more credence than that of the Court of Appeals, because of the
following reasons:
First, Dr. Samson Gonzaga, the private physician who signed the death certificate, and Dr. Luis Gamboa, the medico-
legal officer of Bacolod City who conducted the post-mortem autopsy on Hanz’s body, are not expert witnesses, nor were
they offered to testify as medico-legal experts. Dr. Nicasio Botin, medico-legal officer, NBI-Iloilo City, who prepared the
exhumation report is also not a forensic expert. They never opined that it was improbable for the deceased to have
committed suicide. The death certificate signed by Dr. Gonzaga indicated "asphyxia secondary to strangulation" as the
cause of death, without explaining whether it was suicide or not. It pointed to "depression" as the antecedent cause,
implying that Hanz committed suicide. Thus, the appellate court lacks sufficient basis to conclude that it was "improbable"
for Hanz to commit suicide based on the opinions of the three doctors.
Dr. Gamboa’s post-mortem findings, we note, also did not categorically state foul play as the cause of death:
xxxx
9. Q: Was the death of HANZ DIETRICH ASETRE, based on your findings, suicidal or there was (sic) foul play?
A: I cannot determine that but based on my findings the cause of death was strangulation.33
xxxx
Second, we note also that while there is physical evidence to buttress private respondents’ assertion that there was foul
play, that evidence is inconclusive. The ligature that was seen on December 27 or 28, 2000 was no longer the same
ligature seen on March 1, 2001. Since Hanz was obese, the entire ligature will not be very conspicuous. Further, the
absence of an upward direction ligature did not necessarily mean that Hanz was strangled. If the bedsheet was tightly
wound around Hanz’s neck, it is possible that there will be no room for the bedsheet to form an upward direction ligature
because of the fatty folds in the skin of Hanz at his neck.
Third, the finding that there was conspiracy to kill Hanz is not supported by any evidence on record and hence must be
discarded.
Under Article 834 of the Revised Penal Code, there is conspiracy if two or more persons agree to commit a felony and
decide to commit it. Conspiracy must be proven during trial with the same quantum of evidence as the felony subject of
the agreement of the parties. Conspiracy may be proved by direct or circumstantial evidence consisting of acts, words, or
conduct of the alleged conspirators before, during and after the commission of the felony to achieve a common design or
purpose.35
The Bacolod City Prosecutor’s Office, in this case, ruled that conspiracy can be deduced from petitioners’ actuations
before, during and after the incident, pointing to a joint purpose of killing Hanz: they were physically and actively
interacting with Hanz shortly before he was found dead; they tried to cover up the crime by narrating stories which border
on the "impossible to the bizarre;" nowhere in their counter-affidavits is it stated that Hanz had gone wild when drinking
Tanduay that day; Hanz was very quiet at the children’s room and even partook lunch with his cousins; it was unusual for
April to call a specific person to pacify Hanz who had allegedly gone wild earlier on the day he died, and unusual for her
not to shout for help when she saw Hanz hanging; if she was shocked, her voice could have impelled other people to
immediately come upstairs and respond; but it was only Ebcas who came up; Buenaventura Gamboa came up later only
when told to call for a taxi; the other employees just continued with their work as if nothing unusual was happening. The
Bacolod City Prosecutor’s Office further ruled that April, as the widow, should have demanded full and exhaustive
investigation surrounding Hanz’s death to put an end to the questions and speculations on the real cause of death. Also,
according to said office, her reason in opposing the exhumation, e.g., that her prior consent was not secured, is
flimsy.1avvphi1
All circumstances considered, we find that the DOJ Secretary correctly held that the circumstantial evidence presented by
private respondents to prove probable cause against petitioners, does not support the theory of conspiracy to commit
murder. Such circumstantial evidence in our view, would not sufficiently warrant a conclusion that private respondents are
responsible for the death of Hanz. Petitioners’ mere presence at the death scene, without more, does not suffice to
establish probable cause against them. It is noteworthy that complainants failed to establish conclusively that April, Hanz’s
cousins, and his workers had an ax to grind against Hanz. The alleged quarrel of the couple the night before the incident
is hearsay and could not establish enough credible motive on the part of April, contrary to the opinion of the investigating
prosecutor, because the same witness who testified about the alleged fight also stated that the couple had a good
relationship and that it was not unusual for the couple to have verbal altercations occasionally. Equally worth stressing is
the positive proof that the accused were not the only persons present inside the couple’s house; and that the door of the
gate of the house, including the door of the room where the victim was found hanging, were not so well secured as to
exclude the possibility that the act was committed by other persons who were also then present in the house, or even by
intruders. April was not attempting to reduce the number of possible witnesses as stated by the investigating prosecutor
when she sent her children to Iloilo as it was the victim’s decision to send their children to Iloilo upon his cousin’s
invitation. Likewise, concerning the act of burning the bedsheets, we find no grave abuse of discretion in the ruling of the
DOJ that an ordinary person like April could have believed that the police investigation made at the death scene and the
post-mortem examination conducted on the body of the victim were already more than enough to conclude and close the
investigation. Thus, we find no grave abuse of discretion on the part of the Secretary of Justice.
WHEREFORE, the petition is GRANTED. The Decision of the Court of Appeals dated October 18, 2005 in CA-G.R. SP
No. 78493 is REVERSED and the Resolution dated December 17, 2002 of the Department of Justice is AFFIRMED.
SO ORDERED.
G.R. No. L-26657 September 12, 1974
MAKALINTAL, C.J.:p
Appeal from the decision of the Workmen's Compensation Commission requiring petitioner Visayan Stevedore &
Transportation Company to pay respondent Julieta S. Labiyo compensation benefits, burial expenses and costs in
connection with the death of her husband Eduardo Labiyo.
The deceased, employed as engineer by Visayan Stevedore & Transportation Company with a monthly salary of P235.00
was part of a 3-man crew of the tugboat "M/T DILIS." His main duty consisted in his starting the engine and seeing to it
that it functioned properly during the voyage, with the actual navigation of the tugboat being the responsibility of his 2
other companions, the "Patron" who controlled the wheel and a helper (timonel) who operated the rudder. According to
Federico Sespene, "patron" of the tugboat when the deceased died,
... from February 10 to 17 (1964) they were given orders to tow barges to the ship and load it with
cargoes. They also had to shift or bring barges to dry dock at the company's compound in Iloilo. Aside
from that, their other work was to bring the barges from Jordan to Iloilo City, from the terminal to the
middle of Guimaras Strait or to bring workers, food and checkers to the ship and back. As a consequence
of this work, they were compelled to stay in the tugboat. On that fatal day of February 17 (1964), they had
received various orders. And at about 4 a.m. of the same day, they were towing barges from the Shell
wharf to Tabangao, and while they were navigating, Eduardo Labiyo visibly tired and in active duty asked
for permission to take a rest. When the tugboat reached Tabangao, witness Sespene was ordered by
Orleans to start towing the barge but when Sespeno called Labiyo to start the engine, there was no
answer from Labiyo. The Quartermaster was the one who responded instead and was the one ordered to
wake up Labiyo, who at the time was already dead. It was about 6:30 o'clock in the morning of February
17, 1964. ...
A subsequent autopsy of the deceased's remains conducted by Dr. Raymundo L. Torres, the assistant medicolegal officer
of the Iloilo City Police Department, — traced the cause of Eduardo Labiyo's death to "bangungot." The autopsy report
reads:
AUTOPSY FINDINGS
On March 16, 1964 respondent Julieta Labiyo, the widow, filed a claim for compensation with the Department of Labor,
Regional Office No. VII, Iloilo City. After appropriate proceedings, the acting referee of the Workmen's Compensation Unit
in Iloilo City dismissed the case upon a finding that "the cause of death of Eduardo Labiyo did not arise out of and was
aggravated by the nature of his employment." Upon review this decision was set aside by the Workmen's Compensation
Commission in a decision dated June 16, 1966, ordering at the same time the petitioner to pay compensation benefits,
burial expenses and costs. Petitioner thereafter moved to reconsider but the Commission, in a resolution en banc dated
August 30, 1966, denied the motion.
Petitioner now assails the Commission's finding that Eduardo Labiyo "must have died due to over fatigue or over
exertion," arguing that said conclusion is not at all supported by the result of the autopsy which traced the cause of the
deceased's death to "bangungot." In taking issue with the Commission's conclusion, it is pointed out, first, that the
deceased could not have over exerted himself since he was not performing any physical or manual labor previous to his
death; and second, that the nature of the deceased's work gave him more than ample time to rest and sleep.
We do not think that the main point pressed by petitioner, namely, that death caused by "bangungot" is not compensable,
is at all decisive in the case at bar. What is not denied, and this is crucial insofar as the compensability of Eduardo
Labiyo's death is concerned, is that when death came to the deceased he was in active duty as an engineer-employee of
the petitioner. This being the case, the need to pinpoint the cause of his death as work — connected in Order to render it
compensable assumes very little importance. "(It) is to be presumed, under section 44 of the Workmen's Compensation
Act, as amended, that the employee's death, supervening at the time of his employment, either arose out of, or was at
least aggravated by said employment. With this legal presumption the burden of proof shifts to the employer, and the
employee is relieved of the burden to show causation. ... The mere opinion of doctors presented by petitioner as evidence
cannot prevail over the presumption established by law." (Abana vs. Quisumbing, 22 SCRA 1278, 1282)
The liberal attitude displayed by this Court in considering as compensable the death by heart attack of an off-
duty employee helping in the loading operation of a vessel (William Lines, Inc. vs. Sanopal, 42 SCRA 48), or the
disappearance of an off-duty crew member of a vessel who has no choice but to be in the vessel during the voyage
(Aboitiz Shipping Corporation vs. Pepito, 18 SCRA 1028), or the death by drowning of an employee whose duty was to
watch over and take charge of a barge in the absence of the patron (Luzon Stevedoring Co., Inc. vs. Workmen's
Compensation Commission, 10 SCRA 207), proceeds from an awareness of the fact that when an employee undertakes
to satisfy, in the course of employment, certain human wants, i.e. eating, freshening up, sleeping and the like, "and
something takes place that may cause injury, harm or death to the employee or laborer, it is fair and logical that the
happening be considered as one occurring in the course of employment for under the circumstances it cannot be
undertaken in any other way" (Luzon Stevedoring Co., Inc. vs. Workmen's Compensation Commission, supra), unless it
can be clearly shown that the mishap occurred because the employee acted beyond his duty or outside the course of
employment, which is not so in the case at bar. For aside from the conclusion arrived at by the medicolegal officer who
conducted the autopsy that "bangungot" was the cause of Eduardo Labiyo's death, * there was hardly anything else that
would disconnect the deceased's death from his employment, In other words, petitioner had not proved that death was not
and could not be caused or aggravated by the deceased's work as engineer who, at the time of his death, was practically
on 24-hour continuous duty.
The petitioner's reliance on the case of Luzon Brokerage Co., Inc. vs. Dayao, et al., 105 Phil. 525, particularly that portion
of the decision which reads:
That Antonio Dayao died of heart failure is not disputed. The point of controversy is: what caused such
failure? Was it — as the petitioner Company claims — a natural disease locally called 'bangungot' where
the victim dies in his sleep allegedly due to bad dreams or nightmares? If this be the case then the death
is not compensable. Or, was it — as maintained by the respondents — the over-exertion or undue fatigue
their deceased father suffered in helping lift, carry and transfer from one place to another the heavy
household effects belonging to Mr. Karning or Cummins? If this be the cause then the death is
compensable.
is misplaced to justify its claim of non-liability under the Workmen's Compensation Act. The aforequoted portion of the
decision was evidently intended merely to emphasize that in said case the theory that "bangungot" could have caused the
deceased's death appeared to be tenuous, there being competent contrary evidence that excessive exertion and physical
strain accounted for the deceased's heart failure, In fact, in the very same case doubt was expressed as to the soundness
of the theory that "bangungot" by itself can be the cause of death, thus:
Although the enlightening points ... brought out about the dreaded disease are worthy of note, still the
inescapable conclusion is that 'bangungot' is still a theoretical disease — whose remote and immediate
cause, pathology and cure have not as yet been accurately determined and scientifically established and
confirmed. Whether it is a natural phenomenon that by itself can destroy or snuff the life out of a human
being is still a question to which medical science has yet to give a more definite and conclusive answer.
That 'bangungot' is still veiled in its own mystery is openly admitted by Dr. Santa Cruz who, on the
witness stand, declared that 'until now, the real cause of bangungot is not known and that its pathology
cannot be found in any textbook on medicine.
The decision under review is affirmed, with costs against the petitioner.
[G.R. No. L-31284. June 11, 1975.]
SYNOPSIS
For the death of her husband who died as a result of an explosion inside his employer’s premises, private
respondent filed a claim for compensation with the Workmen’s Compensation Unit in Iloilo City. The
employer disclaimed any liability, and presented evidence to the effect contending that the deceased was
intoxicated at the time of the fateful incident and was himself the one who exploded the hand grenade.
The acting referee held that the claim was not compensable. On appeal, the Commission reversed the
referee’s decision and awarded compensation to claimant. The Commission gave weight to the finding of
the medico-legal officer that there was no trace of liquor in the body of the deceased at the time of the
accident and held that the death arose out of, and in the course of employment. Hence, this petition for
review.
The Court ruled that the medico-legal’s testimony is not substantial evidence for it is merely a conjecture,
an inference without logical basis.
Judgment of respondent Commission set aside and decision of the Acting Referee dismissing the claim is
reinstated.
SYLLABUS
DECISION
MAKALINTAL, C.J.:
This is a petition for review of the decision of the Workmen’s Compensation Commission dated August 26,
1969 in its WCC Case No. R07-8957.
On October 2, 1962, at about 5:30 o’clock in the afternoon, a hand grenade exploded inside the office of
the Seven-Up Bottling Company, Iloilo Plant, in Iloilo City, instantly killing William Peñaflorida, a stock
clerk of the company, and Felixberto Herrera, the branch cashier. Another employee, Victorino Trespeces,
was wounded seriously.
Within the reglementary period the Seven-Up Bottling Company filed with the Workmen’s Compensation
Unit in Iloilo City its Employer’s Report of Accident or Sickness regarding the death of William Peñaflorida
and indicating therein its intention to controvert any claim for compensation. On November 2, 1962 the
deceased employee’s widow, Henrietta Vda. de Peñaflorida, filed a notice and claim for compensation in
her own behalf and that of her minor child. In answer, the employer disclaimed any liability.
When the case was heard the employer presented Victorino Trespeces, who testified that the late William
Peñaflorida was intoxicated at the time of the fatal incident and was himself the one who exploded the
hand grenade. It also submitted the police investigation report tending to corroborate the testimony of
said witness. In view of the extended stay in Manila of the claimants’ rebuttal witness, Dr. Teodoro
Centeno, the medico-legal officer of the Iloilo Police Department at the time of the incident, the case was
submitted for decision without his testimony.
On September 11, 1964 the Acting Referee rendered a decision holding that the claim was not
compensable, thus:jgc:chanrobles.com.ph
"After carefully evaluating the evidence and facts of the instant case, it is the considered opinion of this
Office that the claim is not compensable, it not having arisen out of and in the course of employment.
Granting arguendo, that the deceased died during his working hours the claim arising therefrom could not
be automatically construed as compensable inasmuch as it lacks the vital element of causal relationship
between the death of the employee concerned and his employment. Stated otherwise, his death must be
service-connected in order that the claim could well prosper.
"It was unequivocably shown at the hearing that William Peñaflorida was a stock clerk at the time of the
fatal incident and as such he had no right toying a hand grenade which is not used in connection with the
business of respondent, a company engaged in the manufacture of soft drinks, much less threaten his
fellow workers should they fail to come across with the loan requested by him. The actuations of the
deceased on that eventful day of October 2, 1962 can be interpretative of either of the following: intent to
inflict injury upon himself or upon others or horseplay or larking in order to display his bravado, so much
so that fortified with liquor and armed with a hand grenade, he strode forth and accosted his two fellow
workers (Trespeces and Herrera) for a loan of money and threatening to explode the hand grenade if
refused by Herrera. Whether what transpired later on was intentional or accidental, the grenade exploded,
killing its possessor and the cashier and wounding Trespeces."cralaw virtua1aw library
On October 2, 1964 the claimants moved to reopen the case to enable Dr. Teodoro Centeno to testify but
were turned down. Their subsequent petition for review was also denied for having been filed allegedly out
of time.
Unable to secure a reconsideration of the last order of denial, the claimants filed a petition with the
Workmen’s Compensation Commission for it to require the Acting Referee to give due course to their
appeal. By order of January 26, 1965 the Commission directed that the record of the case be elevated to
it, but on June 9, 1967 remanded the case back to the office of origin for the reception of additional
evidence. Pursuant to said order the Acting Referee received the testimony of Dr. Teodoro Centeno to the
effect that he did not find any trace of liquor in the body of the late William Peñaflorida and that the hand
grenade "could have been thrown from somewhere."cralaw virtua1aw library
Finding that William Peñaflorida’s death arose out of and in the course of his employment, the Workmen’s
Compensation Commission in its decision dated August 26, 1969 reversed that of the Acting Referee and
awarded compensation to the claimants. Said the Commission:jgc:chanrobles.com.ph
"In dismissing the case at bar, the referee had relied so much on the police report which pictured the
deceased William Peñaflorida in the state of intoxication, holding a live grenade and threatening the
cashier, Mr. Felixberto Herrera to let off said grenade should his (Peñaflorida’s) request for a loan of P5.00
be denied. Without the least casting any aspersion on the good standing of the police department that
investigated the fatal accident, we say that its report on the matter should not, hook, line and sinker, be
taken into account lest, a grave injustice is (sic) committed against the dependents of the deceased
Peñaflorida. For while it is stated in said report that Peñaflorida was drank at the time of the explosion,
the medico-legal officer (Dr. Teodoro Centeno) of same department who, together with the Chief of Police
and Assistant Fiscal, went immediately to the scene of the accident and autopsied the prostrate corpse of
the deceased Peñaflorida, did not find traces of liquor in the latter’s body. This bluntly belies Trespeces’
(respondent’s witness) allegation or testimony that Peñaflorida was intoxicated at the time of the fatal
accident.
"Whether or not the deceased Peñaflorida was drunk is a matter for the medico-legal officer to determine.
For this reason, we are more inclined to give more weight to Dr. Centeno’s finding than to that of the
police report on the matter. And if the deceased was not in a state of inebriety, then necessarily a denial
of compensation predicated on the theory of intoxication is believed not in order.
"But drunkenness does not seem to be the only ground relied on by the referee in dismissing the claim.
For it has been intimated all the while that the deceased being the aggressor, as he was the one holding
the grenade and threatening the cashier, the claim could not proper even under the most liberal rule on
"horseplay." Having lied in one, he must lied (sic) in all, falsus in unos falsus in omnibus, runs an old Latin
Maxim. Trespeces, as shown by Dr. Centeno’s finding, had lied on Peñaflorida’s condition at the time of
the incident. If, he, without rancor and compunction, could lie on so important a point as the deceased’s
mental condition (drunkenness), then it is not really difficult to imagine how he could have again twisted
the facts by so stating that the deceased Peñaflorida was the one holding and toying with the life hand
grenade. Dr. Centeno had advanced the theory which we are inclined to adopt as our own, and with
reason, that the grenade must have been thrown by someone from somewhere, judging by the positions
of Peñaflorida’s (right on his back on the floor) and Herrera’s (stooping) bodies; and that Peñaflorida’s
wounds were on his abdomen and face.
"Granting, arguendo, that in the face of the foregoing conflicting versions of the incident, no one could
really tell, with certain degree of accuracy, who was lying or not, we still believe the scale of justice should
be tipped on the side of the claimants, if only to lend substance to the words of the late President Ramon
Magsaysay that "he who has less to life should have more in law." After all, the Workmen’s Compensation
Act is a social legislation, which, in case of doubt, should be construed in favor of the injured or his
dependents. We therefore find that William Peñaflorida’s death arose out of and in the course of his
employment."cralaw virtua1aw library
In seeking the reversal of the decision of the respondent Commission the petitioner contends that it is not
only unsupported by substantial evidence but also entirely contrary to the evidence presented during the
hearing of the case. The determinative question is whether or not Dr. Centeno’s testimony may be
considered "substantial evidence."cralaw virtua1aw library
In view of the nature of the issue We reviewed the record of this case. Concerning his finding that there
was no trace of liquor in the body of the late William Peñaflorida, Dr. Teodoro Centeno
declared:jgc:chanrobles.com.ph
"Q. You also conducted the autopsy of the body of the deceased?
A. Yes sir.
Q. And you found no traces of liquor or other beverages in the body of the deceased?
A. Yes sir.
Q. How did you come to that conclusion that there was no trace of alcohol found in the body of the
deceased?
A. I had that experience, even by smell only, I can detect the alcoholic smell from the breath of the man.
Q. Previous to this case, have you also investigated other dead cadaver of persons and have you
experienced having also autopsied a person who have drunk alcohol before his death?
A. Yes. Many because I had been the medico legal officer of the Iloilo Police Department for five years and
I have thousands of cases within these period and usually I encounter dead persons who are alcoholic,
and I can usually detect in the breath especially if the cadaver is fresh." (t.s.n., p. 4, hearing of April 3,
1968)
Evidently the medico-legal officer arrived at the conclusion that there was no trace of liquor in the body of
the late William Peñaflorida because of the absence of alcoholic odor in his breath. There is no showing
that the deceased’s stomach or intestines were opened and their contents analyzed for possible alcohol
contents. Since he was already dead it was impossible to detect the presence of alcohol in his breath. The
means employed by the doctor in arriving at his conclusion was inherently unreliable, and his testimony
does not meet the test of substantiality of the evidence, let alone its sufficiency to contradict the police
investigation report and the positive testimony of Victorino Trespeces.
With respect to the finding that "the hand grenade must have been thrown by someone from somewhere,
"Dr. Centeno’s testimony on direct examination is as follows:jgc:chanrobles.com.ph
All right. Doctor, in your testimony in the affidavit you said that it is possible that the grenade was having
(sic) thrown from outside the place where the incident happened?
There is no statement here that the grenade was thrown from outside.
I concluded in that statement because when I arrived there, the cadaver of Peñaflorida was right on his
back on the floor and that of Herrera was stooping, so I concluded that the hand grenade could have been
exploded from somewhere or it could have been thrown from somewhere.
"Q. You stated in direct examination that it was your conclusion that the hand grenade was thrown from
somewhere.
A. That is a possibility.
Q. And a conjecture?
A. That is a possibility.
A. That is possible.
What is the basis of your testimony in your affidavit that it is possible that the hand grenade must have
been thrown from somewhere? What is the basis of that statement?
A. In this case, because it is hard and you could not always determine the position there."cralaw
virtua1aw library
At best Dr. Centeno’s testimony on this point is merely a conjecture, an inference without logical basis.
Again it cannot be given any weight in the face of the testimony of Trespeces. Even in itself alone it
cannot be considered substantial evidence.
WHEREFORE, the decision and the resolution of the Workmen’s Compensation Commission dated August
26, 1969 and October 24, 1969, respectively, are hereby set aside and in lieu thereof judgment is
rendered reinstating the decision of the Acting Referee, dated September 11, 1964, dismissing the claim
for compensation.
DECISION
VITUG, J.:
Ronald De Vera was charged with the crime of parricide under an information that
read:jgc:chanrobles.com.ph
"That on or about the 30th day of September, 1990, in Quezon City, Philippines and within the jurisdiction
of this Honorable Court, the above-named accused, with evident premeditation, did then and there
willfully, unlawfully and feloniously attack, assault and employ personal violence upon the person of one
IRMA ASPURIAS DE VERA, his wife, by then and there strangling her neck with a sash, thereby causing
her instantaneous death, to the damage and prejudice of the heir of the said Irma Aspurias de Vera.
"CONTRARY TO LAW." 1
The prosecution’s account of the incident may be narrated, as follows:chanrob1es virtual 1aw library
In the afternoon of 30 September 1990, Irma Aspurias De Vera, the young housewife of the accused, was
at home with household helper Francisca Eugenio (Francing), their tenant Lorna Anteola, the accused’s
sister Rowena de Vera Jesuitas and the latter’s husband Arnel Jesuitas. At about 3:00 p.m., Irma’s
husband, Accused Ronald De Vera, arrived. Ronald asked Irma, who was then at the kitchen with Francing
and Lorna, to join him in the bedroom upstairs in order to "discuss an important matter." Within minutes,
Lorna heard a commotion in the couple’s bedroom.. She could hear that the two were engaged in a
shouting match. Then, there was complete silence. After a while, sensing that all was well again, Lorna
went upstairs. To her surprise, she saw Ronald, assisted by Arnel, carrying a disabled Irma out the room.
The latter was brought to the Quezon City Medical Center where she was pronounced dead on arrival.
Looking over at the couple’s bedroom, Lorna and Francing saw that the place was in disarray.
The Quezon City Police conducted that evening an investigation of the incident. SPO1 Jose Gil Gregorio
made an ocular inspection. He reported that the built-in cabinets in the couple’s bedroom were open, the
bedsheets were crumpled, and clothes and perfume bottles were scattered all over the place.
In the medico-legal examination conducted on 04 October 1990, by the police, the cause of death was
said to be asphyxia by hanging. 2
The National Bureau of Investigation ("NBI"), at the request of the Commission on Human Rights, 3
undertook its own investigation of the case. Irma’s body was exhumed, and a second autopsy was
conducted. 4 This time, the cause of death was found to be "asphyxia compatible with strangulation." 5
The defense sought to convince the trial court that Irma took her own life. It’s version of the incident
follows:chanrob1es virtual 1aw library
Ronald and his wife had a heated argument about their failure to attend the wedding of his sister,
Rowena, to Arnel Jesuitas. Irma and Rowena’s relationship concededly was strained. According to Ronald,
Irma became hysterical during the confrontation. Ronald tried, but failed, to calm down his wife. He later
left the room, purportedly "to get his toothbrush from the bathroom." When he returned, he found the
door of their room already locked. He knocked at the door repeatedly but Irma would not let him in.
Ronald went downstairs and, after about ten minutes, he went back but he still could not get in. Finally,
he decided to enter the room through the window. He found Irma sitting with her head down and
motionless. He tapped her on the shoulder and called her name but she did not respond. He felt her pulse.
He noticed a sash around her neck which was tied to an iron bar of the cabinet. Ronald removed the sash
from the cabinet and took it off from Irma’s neck. He then, with the help of Rowena and Arnel, rushed
Irma to the hospital where the attending physicians tried, but failed, to revive his wife. 6
"WHEREFORE, the Court finds accused Ronald De Vera guilty beyond reasonable doubt of the crime of
parricide charged herein, defined and punished in Art. 246 of the Revised Penal Code, as principal in the
commission thereof and, accordingly, he is hereby sentenced to suffer the penalty of reclusion perpetua;
to indemnify the heirs of the deceased Irma Aspurias De Vera in the sum of fifty thousand pesos as death
indemnity; to pay her mother, Melanda Aspurias, the sum of fifteen thousand four hundred fifteen pesos
as actual damages; and to pay the costs, without prejudice to the application of Rep. Ac No. 6127 in his
favor.
"SO ORDERED." 8
In his appeal to this Court, Accused-appellant makes the following submissions: That —
"THE LOWER COURT ERRED IN FINDING THAT THE PHYSICAL EVIDENCE PROVED BEYOND REASONABLE
DOUBT THAT IRMA’S DEATH WAS CAUSED BY ASPHYXIA THROUGH HOMICIDAL STRANGULATION.
"THE LOWER COURT ERRED IN RELYING ON CIRCUMSTANTIAL EVIDENCE TO SUPPORT ITS CONCLUSION
THAT RONALD CAUSED IRMA’S DEATH THROUGH STRANGULATION.
"THE LOWER COURT ERRED IN FINDING THE ACCUSED GUILTY BEYOND REASONABLE DOUBT OF THE
CRIME CHARGED." 9
Dr. Renato Bautista, the Medico-Legal Officer of the NBI, concluded that the cause of death was asphyxia
compatible with strangulation. While Dr. Bautista conceded that an autopsy on a fresh cadaver would
normally be more reliable in determining the cause of death than that conducted at a later time, much
would depend, however, he said, on how the autopsy was undertaken and on the condition of the cadaver.
It would appear that the post-mortem investigation on the cadaver conducted by the NBI was decidedly
more extensive and exhaustive than the cursory examination previously made by the police. Dr. Bautista
testified:jgc:chanrobles.com.ph
"Q What made you conclude, Mr. witness that the cause of death of asphyxia compatible with
strangulation?
"A Well, sir, aside from the absence of any ligature mark on the neck, the presence of the different
injuries located on the neck and the findings on the inferior third of the thyroid cartilage towards and
including superior part of the first portion of the trachea revealed marked congestion, I believed that the
cause of death was strangulation.
"x x x
"Q Mr. witness, based on your findings, how was the strangulation done, in your opinion, Mr. witness?
"Q What made you conclude Mr. witness that it was done manually?
"A Well, sir, since the different contused-abrasions on the neck of the victim made me conclude said
opinion because this could have been caused, these contused-abrasions could have been caused by
fingernails, sir.
"x x x
"Q How about these things which you are referring to as ligature marks, is that not also a specific example
of vital evidence that is usually tempered with or even destroyed by the process of embalming?
"A On the contrary, there are injuries especially these ligature marks which might appear on the cadaver
which might not be seen immediately after the death of the victim and in this particular case, if there were
ligatures marks present on the neck, I should have readily seen it.
"Q Could you kindly explain the nature of the ligature marks?
"A A ligature mark, your Honor is the inflictment of the ligatures on the skin.
"A Because of the tightness on the particular portion of the skin, ligature mark will leave its mark
therefore, there is that situation now if it is a case of soft material, let us say, the linen in most cases that
don’t leave a mark but definitely on autopsy you will see that there is a vital reaction underneath the skin.
"A There is reddening of the muscle tissue sometimes congestive, sometimes there is fractures on the
trachea.
"Q Can you still see the reddening or the congestion left by such even after embalming?
"Q And in your autopsy, none of these evidence is present in this particular victim?
"A There was a slight congestion, and there was a marked congestion of the lower third of the thyroid
cartilage towards and including the superior part of the first portion of the trachea revealed marked
congestion (cricoid cartilage).
"x x x
"ATTY. MARTINEZ:jgc:chanrobles.com.ph
"Q Will not the lapse of time of about one and one half month between death and autopsy erase or blurred
the trace of the ligature marks?
"A May I qualify my answer, in cases of victim that were not embalmed and submerged in water, yes, but
in case of embalming, no.
"Q So if the victim is not embalmed and not submerged in water, it will erase the marks?
"Q And you would like us to understand that the embalming would preserve ligature marks?
"Q And you are 100% certain that the cadaver had undergone embalming?
"A Yes, sir, and there were no ligature marks in the neck.
"COURT:jgc:chanrobles.com.ph
"Q You said that there were no ligature marks in the neck, is that correct?
"x x x
"Q Doctor, in your opinion, do the contusions and abrasions that appeared in the cadaver could have been
self-inflicted?
"PROS:jgc:chanrobles.com.ph
I reform.
In your opinion, were the contused-abrasions appearing in the cadaver and referred to by you in Exhibit F-
1, self-inflicted or not?
"COURT:jgc:chanrobles.com.ph
"Ruling: May answer.
"Q What made you conclude, Doctor, that the contused-abrasions were not self-inflicted?
"A It is very hard for an individual to strangulate oneself manually because in the process, there will be a
diminish flow of oxygen to the brain resulting to the state of unconsciousness, whereby releasing the said
strangled hold on one’s neck.
"Q In your autopsy and examination of the cadaver, did you notice any breakage in the trachea?
"Q In your opinion, what could be the evidences that would appear in the neck or in the trachea if a
person died by hanging?
"A Usually there is a presence of ligature marks, the presence of the knot either on the left side or at the
right side of the neck and no evidence or fracture of the hyoid bone, and in some cases, there is fracture
on the lower portion of the thyroid in such a way that it was vertical as to wherever the knot is located.
"Q Did you observe these marks that you stated in the cadaver of the victim?
Relative to the contention that the condition of the cadaver could have been materially altered in the
process of embalming, Dr. Bautista explained:jgc:chanrobles.com.ph
"COURT:jgc:chanrobles.com.ph
"Let me go to the contused-abrasions that you referred to in your direct examination, You said that these
can be caused by fingernails, could that have been caused by some other thing, that is, other than
fingernails?
"Q What is the possible competent cause of such contused-abrasions other than fingernails?
"A I would say a small piece of wood. For example pieces of woods with bristles hard enough to cause, I
mean three pieces of wounds on the right and two on the left side of the neck.
"Q Nothing in the process of embalming could have possibly cause the contused-abrasions?
"A Nothing, a possibility exists your Honor, in the use of suturing materials.
"Q And this suturing materials are normally used or part of the equipment of the embalmer?
"Q In fact the embalmer can not proceed without suturing materials?
"Q What particular part are usually dealt with suturing materials by the embalmer?
"A They can make incision in the left side of the neck where they inject the formalin to the brain and also
an incision on the thigh. Now if this was caused by the suturing materials, there could be no reaction.
"Q But in the process of embalming in order to reach the carotid, the embalmer would be using the head
in doing that?
"Q And in fact the embalmer would appear to be strangulating the cadaver so as he will reach the carotid,
is that correct?
"A To the point that the embalmer will reach on the lateral portion.
"Q But the possibility is that, there is a manual handling of the neck that can cause contused-abrasions as
he tried to reach the carotid.
It might be stressed that Dr. Bautista, in making his examination and in identifying the cause of death, did
not fail to take into account the wounds which were apparently inflicted after Irma’s death, such as the
incise wound on the right side of her neck and the wound on the wrist of the left side on the antero-lateral
aspect. 12
The court a quo has found no reason to distrust the credibility of the prosecution witnesses and the
veracity of their testimonies. Just as it is often done that an appellate court would defer to the sound
judgment of the trial court in assessing the credibility of witnesses, so, also, this Court in this appeal must
duly and rightly accord that same respect. 13
"SEC. 4. Circumstantial evidence, when sufficient. — Circumstantial evidence is sufficient for conviction
if:jgc:chanrobles.com.ph
"(b) The facts from which the inferences are derived are proven; and
"(c) The combination of all the circumstances is such as to produce a conviction beyond reasonable
doubt." 14
In this case, the Solicitor General aptly enumerated these circumstances to be —
"First, the existence of a motive to kill his wife. Appellant clearly testified that his purpose for demanding
from the victim to talk inside their room was due to their non-appearance on the wedding day of Rowena
(appellant’s sister), who incidentally was not in speaking terms with the victim, and the hurt feelings
generated on appellant’s friends and relatives on account of their non-attendance (pp. 23-25, tsn,
September 10, 1993; pp. 4-5, tsn, August 12, 1993).
"Second, the fact that appellant and the victim proceeded upstairs inside their bedroom and were alone at
the time the incident occurred (p. 9, tsn, August 12, 1993).
"Third, the violent commotion inside the bedroom of the appellant and the victim exemplified by loud
thuds or ‘kalabog’ and shouts of anger of the victim to the appellant which the latter even acknowledged
(pp. 24-26, tsn, September 10, 1993; pp. 5 & 13, tsn, August 12, 1993).
"Fourth, the duration of the violent commotion which lasted for approximately ten minutes evinces that a
violent struggle took place (pp. 5, 13-14, tsn, August 12, 1993).
"Fifth, the fact that the appellant was seen together with his brother-in-law carrying the victim downstairs
immediately after the said commotion took place (p. 5, tsn, August 12, 1993).
"Sixth, the physical condition of the room evincing that a violent struggle took place characterized by the
presence of a bolo on top of the table in the room with its bedsheets and pillows disarrayed, the built-in
cabinet doors open, clothes and perfume bottles scattered (p. 13, tsn, August 16, 1993; p. 6, August 12,
1993; p. 13, tsn, August 6, 1993).
"Seventh, the corpus delicti indicating that the victim was strangled to death exemplified by contuse-
abrasions on the victim’s neck and other parts of the body characterized by marked congestions on the
superior part of the first portion of the trachea and the thyroid cartilage which was even detected by the
NBI Medico Legal Officer Dr. Bautista at the time he conducted an autopsy on the victim’s body (p. 10,
tsn, August 6, 1993, p. 20, tsn, June 21, 1993; Exhibits ‘F,’ ‘F-1,’ ‘F-2,’ ‘F-3,’ ‘F-4’).
"Eighth, the attempt on the part of the appellant to mislead the police investigators and cover-up the
corpus delicti by making it to appear in his ‘Sinumpaang Salaysay’ (Exhibit ‘N’) that the victim died due to
suicidal hanging (p. 8, tsn, September 10, 1993)." 15
All the above, taken collectively, sufficiently constituted an unbroken chain of events that indeed would
point to accused-appellant, to the exclusion of all others, to be the author of the crime. 16
WHEREFORE, the decision appealed from is AFFIRMED in toto. Costs against Accused-Appellant.
SO ORDERED.
EN BANC
DECISION
ABAD, J.:
Brief Background
On June 30, 1991 Estrellita Vizconde and her daughters Carmela, nineteen years old, and Jennifer, seven,
were brutally slain at their home in ParañaqueCity. Following an intense investigation, the police arrested
a group of suspects, some of whom gave detailed confessions. But the trial court smelled a frame-up and
eventually ordered them discharged. Thus, the identities of the real perpetrators remained a mystery
especially to the public whose interests were aroused by the gripping details of what everybody referred to
as the Vizconde massacre.
Four years later in 1995, the National Bureau of Investigation or NBI announced that it had solved the
crime. It presented star-witness Jessica M. Alfaro, one of its informers, who claimed that she witnessed
the crime. She pointed to accused Hubert Jeffrey P. Webb, Antonio “Tony Boy” Lejano, Artemio “Dong”
Ventura, Michael A. Gatchalian, Hospicio “Pyke” Fernandez, Peter Estrada, Miguel “Ging” Rodriguez, and
Joey Filart as the culprits. She also tagged accused police officer, Gerardo Biong, as an accessory after the
fact. Relying primarily on Alfaro's testimony, on August 10, 1995 the public prosecutors filed an
information for rape with homicide against Webb, et al.1
The RegionalTrialCourtofParañaqueCity, Branch 274, presided over by Judge Amelita G. Tolentino, tried
only seven of the accused since Artemio Ventura and Joey Filart remained at large. 2 The prosecution
presented Alfaro as its main witness with the others corroborating her testimony. These included the
medico-legal officer who autopsied the bodies of the victims, the security guards of Pitong Daan
Subdivision, the former laundrywoman of the Webb’s household, police officer Biong’s former girlfriend,
and Lauro G. Vizconde, Estrellita’s husband.
For their part, some of the accused testified, denying any part in the crime and saying they were
elsewhere when it took place. Webb’s alibi appeared the strongest since he claimed that he was then
across the ocean in the United States of America . He presented the testimonies of witnesses as well as
documentary and object evidence to prove this. In addition, the defense presented witnesses to show
Alfaro's bad reputation for truth and the incredible nature of her testimony.
But impressed by Alfaro’s detailed narration of the crime and the events surrounding it, the trial court
found a credible witness in her. It noted her categorical, straightforward, spontaneous, and frank
testimony, undamaged by grueling cross-examinations. The trial court remained unfazed by significant
discrepancies between Alfaro’s April 28 and May 22, 1995 affidavits, accepting her explanation that she at
first wanted to protect her former boyfriend, accused Estrada, and a relative, accused Gatchalian; that no
lawyer assisted her; that she did not trust the investigators who helped her prepare her first affidavit; and
that she felt unsure if she would get the support and security she needed once she disclosed all about the
Vizconde killings.
In contrast, the trial court thought little of the denials and alibis that Webb, Lejano, Rodriguez, and
Gatchalian set up for their defense. They paled, according to the court, compared to Alfaro’s testimony
that other witnesses and the physical evidence corroborated. Thus, on January 4, 2000, after four years of
arduous hearings, the trial court rendered judgment, finding all the accused guilty as charged and
imposing on Webb, Lejano, Gatchalian, Fernandez, Estrada, and Rodriguez the penalty of reclusion
perpetua and on Biong, an indeterminate prison term of eleven years, four months, and one day to twelve
years. The trial court also awarded damages to Lauro Vizconde. 3
On appeal, the Court of Appeals affirmed the trial court’s decision, modifying the penalty imposed on
Biong to six years minimum and twelve years maximum and increasing the award of damages to Lauro
Vizconde.4 The appellate court did not agree that the accused were tried by publicity or that the trial judge
was biased. It found sufficient evidence of conspiracy that rendered Rodriguez, Gatchalian, Fernandez,
and Estrada equally guilty with those who had a part in raping and killing Carmela and in executing her
mother and sister.
On motion for reconsideration by the accused, the Court of Appeals' Special Division of five members
voted three against two to deny the motion,5 hence, the present appeal.
On April 20, 2010, as a result of its initial deliberation in this case, the Court issued a Resolution granting
the request of Webb to submit for DNA analysis the semen specimen taken from Carmela’s cadaver, which
specimen was then believed still under the safekeeping of the NBI. The Court granted the request
pursuant to section 4 of the Rule on DNA Evidence6 to give the accused and the prosecution access to
scientific evidence that they might want to avail themselves of, leading to a correct decision in the case.
Unfortunately, on April 27, 2010 the NBI informed the Court that it no longer has custody of the
specimen, the same having been turned over to the trial court. The trial record shows, however, that the
specimen was not among the object evidence that the prosecution offered in evidence in the case.
This outcome prompted accused Webb to file an urgent motion to acquit on the ground that the
government’s failure to preserve such vital evidence has resulted in the denial of his right to due process.
Issues Presented
Accused Webb’s motion to acquit presents a threshold issue: whether or not the Court should acquit him
outright, given the government’s failure to produce the semen specimen that the NBI found on Carmela’s
cadaver, thus depriving him of evidence that would prove his innocence.
In the main, all the accused raise the central issue of whether or not Webb, acting in conspiracy with
Lejano, Gatchalian, Fernandez, Estrada, Rodriguez, Ventura, and Filart, raped and killed Carmela and put
to death her mother and sister. But, ultimately, the controlling issues are:
1. Whether or not Alfaro’s testimony as eyewitness, describing the crime and identifying Webb, Lejano,
Gatchalian, Fernandez, Estrada, Rodriguez, and two others as the persons who committed it, is entitled to
belief; and
2. Whether or not Webb presented sufficient evidence to prove his alibi and rebut Alfaro’s testimony that
he led the others in committing the crime.
The issue respecting accused Biong is whether or not he acted to cover up the crime after its commission.
Webb claims, citing Brady v. Maryland,7 that he is entitled to outright acquittal on the ground of violation
of his right to due process given the State’s failure to produce on order of the Court either by negligence
or willful suppression the semen specimen taken from Carmela.
The medical evidence clearly established that Carmela was raped and, consistent with this, semen
specimen was found in her. It is true that Alfaro identified Webb in her testimony as Carmela’s rapist and
killer but serious questions had been raised about her credibility. At the very least, there exists a
possibility that Alfaro had lied. On the other hand, the semen specimen taken from Carmela cannot
possibly lie. It cannot be coached or allured by a promise of reward or financial support. No two persons
have the same DNA fingerprint, with the exception of identical twins.8 If, on examination, the DNA of the
subject specimen does not belong to Webb, then he did not rape Carmela. It is that simple. Thus, the
Court would have been able to determine that Alfaro committed perjury in saying that he did.
Still, Webb is not entitled to acquittal for the failure of the State to produce the semen specimen at this
late stage. For one thing, the ruling in Brady v. Maryland9 that he cites has long be overtaken by the
decision in Arizona v. Youngblood,10 where the U.S. Supreme Court held that due process does not require
the State to preserve the semen specimen although it might be useful to the accused unless the latter is
able to show bad faith on the part of the prosecution or the police. Here, the State presented a medical
expert who testified on the existence of the specimen and Webb in fact sought to have the same subjected
to DNA test.
For, another, when Webb raised the DNA issue, the rule governing DNA evidence did not yet exist, the
country did not yet have the technology for conducting the test, and no Philippine precedent had as yet
recognized its admissibility as evidence. Consequently, the idea of keeping the specimen secure even after
the trial court rejected the motion for DNA testing did not come up. Indeed, neither Webb nor his co-
accused brought up the matter of preserving the specimen in the meantime.
Parenthetically, after the trial court denied Webb’s application for DNA testing, he allowed the proceeding
to move on when he had on at least two occasions gone up to the Court of Appeals or the Supreme Court
to challenge alleged arbitrary actions taken against him and the other accused. 11 They raised the DNA
issue before the Court of Appeals but merely as an error committed by the trial court in rendering its
decision in the case. None of the accused filed a motion with the appeals court to have the DNA test done
pending adjudication of their appeal. This, even when the Supreme Court had in the meantime passed the
rules allowing such test. Considering the accused’s lack of interest in having such test done, the State
cannot be deemed put on reasonable notice that it would be required to produce the semen specimen at
some future time.
Alfaro’s Story
Based on the prosecution’s version, culled from the decisions of the trial court and the Court of Appeals,
on June 29, 1991 at around 8:30 in the evening, Jessica Alfaro drove her Mitsubishi Lancer, with boyfriend
Peter Estrada as passenger, to theAyalaAlabangCommercialCenter parking lot to buy shabu from Artemio
“Dong” Ventura. There, Ventura introduced her to his friends: Hubert Jeffrey P. Webb, Antonio “Tony Boy”
Lejano, Miguel “Ging” Rodriguez, Hospicio “Pyke” Fernandez, Michael Gatchalian, and Joey Filart. Alfaro
recalled frequently seeing them at a shabu house in Parañaque in January 1991, except Ventura whom
she had known earlier in December 1990.
As Alfaro smoked her shabu, Webb approached and requested her to relay a message for him to a girl,
whom she later identified as Carmela Vizconde. Alfaro agreed. After using up their shabu, the group drove
to Carmela’s house at 80 Vinzons Street, Pitong Daan Subdivision, BF Homes, ParañaqueCity. Riding in
her car, Alfaro and Estrada trailed Filart and Rodriguez who rode a Mazda pick-up and Webb, Lejano,
Ventura, Fernandez, and Gatchalian who were on a Nissan Patrol car.
On reaching their destination, Alfaro parked her car on Vinzons Street, alighted, and approached
Carmela’s house. Alfaro pressed the buzzer and a woman came out. Alfaro queried her about Carmela.
Alfaro had met Carmela twice before in January 1991. When Carmela came out, Alfaro gave her Webb’s
message that he was just around. Carmela replied, however, that she could not go out yet since she had
just arrived home. She told Alfaro to return after twenty minutes. Alfaro relayed this to Webb who then
told the group to drive back to the AyalaAlabangCommercialCenter.
The group had another shabu session at the parking lot. After sometime, they drove back but only Alfaro
proceeded to Vinzons Street where Carmela lived. The Nissan Patrol and the Mazda pick-up, with their
passengers, parked somewhere along Aguirre Avenue. Carmela was at their garden. She approached
Alfaro on seeing her and told the latter that she (Carmela) had to leave the house for a while. Carmela
requested Alfaro to return before midnight and she would leave the pedestrian gate, the iron grills that led
to the kitchen, and the kitchen door unlocked. Carmela also told Alfaro to blink her car’s headlights twice
when she approached the pedestrian gate so Carmela would know that she had arrived.
Alfaro returned to her car but waited for Carmela to drive out of the house in her own car. Alfaro trailed
Carmela up to Aguirre Avenue where she dropped off a man whom Alfaro believed was Carmela’s
boyfriend. Alfaro looked for her group, found them, and relayed Carmela’s instructions to Webb. They then
all went back to the AyalaAlabangCommercialCenter. At the parking lot, Alfaro told the group about her
talk with Carmela. When she told Webb of Carmela’s male companion, Webb’s mood changed for the rest
of the evening (“bad trip”).
Webb gave out free cocaine. They all used it and some shabu, too. After about 40 to 45 minutes, Webb
decided that it was time for them to leave. He said, “Pipilahan natin siya [Carmela] at ako ang
mauuna.” Lejano said, “Ako ang susunod” and the others responded “Okay, okay.” They all left the
parking lot in a convoy of three vehicles and drove into Pitong Daan Subdivision for the third time. They
arrived at Carmela’s house shortly before midnight.
Alfaro parked her car between Vizconde’s house and the next. While waiting for the others to alight from
their cars, Fernandez approached Alfaro with a suggestion that they blow up the transformer near the
Vizconde’s residence to cause a brownout (“Pasabugin kaya natin ang transformer na ito”). But Alfaro
shrugged off the idea, telling Fernandez, “Malakas lang ang tama mo.” When Webb, Lejano, and Ventura
were already before the house, Webb told the others again that they would line up for Carmela but he
would be the first. The others replied, “O sige, dito lang kami, magbabantay lang kami.”
Alfaro was the first to pass through the pedestrian gate that had been left open. Webb, Lejano, and
Ventura followed her. On entering the garage, Ventura using a chair mounted the hood of the Vizcondes’
Nissan Sentra and loosened the electric bulb over it (“para daw walang ilaw”). The small group went
through the open iron grill gate and passed the dirty kitchen. Carmela opened the aluminum screen door
of the kitchen for them. She and Webb looked each other in the eyes for a moment and, together, headed
for the dining area.
As she lost sight of Carmela and Webb, Alfaro decided to go out. Lejano asked her where she was going
and she replied that she was going out to smoke. As she eased her way out through the kitchen door, she
saw Ventura pulling out a kitchen drawer. Alfaro smoked a cigarette at the garden. After about twenty
minutes, she was surprised to hear a woman’s voice ask, “Sino yan?” Alfaro immediately walked out of the
garden to her car. She found her other companions milling around it. Estrada who sat in the car asked
her, “Okay ba?”
After sitting in the car for about ten minutes, Alfaro returned to the Vizconde house, using the same route.
The interior of the house was dark but some light filtered in from outside. In the kitchen, Alfaro saw
Ventura searching a lady’s bag that lay on the dining table. When she asked him what he was looking for,
he said: “Ikaw na nga dito, maghanap ka ng susi.” She asked him what key he wanted and he
replied: “Basta maghanap ka ng susi ng main door pati na rin ng susi ng kotse.” When she found a bunch
of keys in the bag, she tried them on the main door but none fitted the lock. She also did not find the car
key.
Unable to open the main door, Alfaro returned to the kitchen. While she was at a spot leading to the
dining area, she heard a static noise (like a television that remained on after the station had signed off).
Out of curiosity, she approached the master’s bedroom from where the noise came, opened the door a
little, and peeked inside. The unusual sound grew even louder. As she walked in, she saw Webb on top of
Carmela while she lay with her back on the floor. Two bloodied bodies lay on the bed. Lejano was at the
foot of the bed about to wear his jacket. Carmela was gagged, moaning, and in tears while Webb raped
her, his bare buttocks exposed.
Webb gave Alfaro a meaningful look and she immediately left the room. She met Ventura at the dining
area. He told her, “Prepare an escape. Aalis na tayo.” Shocked with what she saw, Alfaro rushed out of the
house to the others who were either sitting in her car or milling on the sidewalk. She entered her car and
turned on the engine but she did not know where to go. Webb, Lejano, and Ventura came out of the
house just then. Webb suddenly picked up a stone and threw it at the main door, breaking its glass frame.
As the three men approached the pedestrian gate, Webb told Ventura that he forgot his jacket in the
house. But Ventura told him that they could not get in anymore as the iron grills had already locked. They
all rode in their cars and drove away until they reached Aguirre Avenue. As they got near an old hotel at
the TropicalPalace area, Alfaro noticed the Nissan Patrol slow down. Someone threw something out of the
car into the cogonal area.
The convoy of cars went to a large house with high walls, concrete fence, steel gate, and a long driveway
at BF Executive Village. They entered the compound and gathered at the lawn where the “blaming
session” took place. It was here that Alfaro and those who remained outside the Vizconde house learned
of what happened. The first to be killed was Carmela’s mother, then Jennifer, and finally, Carmella.
Ventura blamed Webb, telling him, “Bakit naman pati yung bata?” Webb replied that the girl woke up and
on seeing him molesting Carmela, she jumped on him, bit his shoulders, and pulled his hair. Webb got
mad, grabbed the girl, pushed her to the wall, and repeatedly stabbed her. Lejano excused himself at this
point to use the telephone in the house. Meanwhile, Webb called up someone on his cellular phone.
At around 2:00 in the morning, accused Gerardo Biong arrived. Webb ordered him to go and clean up the
Vizconde house and said to him, “Pera lang ang katapat nyan.” Biong answered, “Okay lang.” Webb spoke
to his companions and told them, “We don’t know each other. We haven’t seen each other…baka maulit
yan.” Alfaro and Estrada left and they drove to her father’s house.12
Was Alfaro an ordinary subdivision girl who showed up at the NBI after four years, bothered by her
conscience or egged on by relatives or friends to come forward and do what was right? No. She was, at
the time she revealed her story, working for the NBI as an “asset,” a stool pigeon, one who earned her
living by fraternizing with criminals so she could squeal on them to her NBI handlers. She had to live a life
of lies to get rewards that would pay for her subsistence and vices.
According to Atty. Artemio Sacaguing, former head of the NBI Anti-Kidnapping, Hijacking, and Armed
Robbery Task Force (AKHAR) Section, Alfaro had been hanging around at the NBI since November or
December 1994 as an “asset.” She supplied her handlers with information against drug pushers and other
criminal elements. Some of this information led to the capture of notorious drug pushers like Christopher
Cruz Santos and Orlando Bacquir. Alfaro’s tip led to the arrest of the leader of the “Martilyo gang” that
killed a police officer. Because of her talent, the task force gave her “very special treatment” and she
became its “darling,” allowed the privilege of spending nights in one of the rooms at the NBI offices.
When Alfaro seemed unproductive for sometime, however, they teased her about it and she was piqued.
One day, she unexpectedly told Sacaguing that she knew someone who had the real story behind the
Vizconde massacre. Sacaguing showed interest. Alfaro promised to bring that someone to the NBI to tell
his story. When this did not happen and Sacaguing continued to press her, she told him that she might as
well assume the role of her informant. Sacaguing testified thus:
ATTY. ONGKIKO:
Q. Atty. Sacaguing, how did Jessica Alfaro become a witness in the Vizconde murder case? Will
you tell the Honorable Court?
xxxx
A. She told me. Your Honor, that she knew somebody who related to her the circumstances, I
mean, the details of the massacre of the Vizconde family. That’s what she told me, Your Honor.
ATTY. ONGKIKO:
xxxx
A. I was quite interested and I tried to persuade her to introduce to me that man and she
promised that in due time, she will bring to me the man, and together with her, we will try to
convince him to act as a state witness and help us in the solution of the case.
xxxx
WITNESS SACAGUING:
A. No, sir.
ATTY. ONGKIKO:
Q. Why not?
WITNESS SACAGUING:
A. Because Jessica Alfaro was never able to comply with her promise to bring the man to me.
She told me later that she could not and the man does not like to testify.
ATTY. ONGKIKO:
WITNESS SACAGUING:
A. She told me, “easy lang kayo, Sir,” if I may quote, “easy lang Sir, huwag kayong…”
COURT:
WITNESS SACAGUING:
A. “Easy lang, Sir. Sir, relax lang, Sir, papapelan ko, papapelan ko na lang ‘yan.”
xxxx
ATTY. ONGKIKO:
Q. All right, and what was your reaction when Ms. Alfaro stated that “papapelan ko na lang
yan?”
WITNESS SACAGUING:
ATTY. ONGKIKO:
Q. And what was the reply of Ms. Alfaro?
WITNESS SACAGUING:
But was it possible for Alfaro to lie with such abundant details some of which even tallied with the physical
evidence at the scene of the crime? No doubt, yes.
Firstly, the Vizconde massacre had been reported in the media with dizzying details. Everybody was
talking about what the police found at the crime scene and there were lots of speculations about them.
Secondly, the police had arrested some “akyat-bahay” group in Parañaque and charged them with the
crime. The police prepared the confessions of the men they apprehended and filled these up with details
that the evidence of the crime scene provided. Alfaro’s NBI handlers who were doing their own
investigation knew of these details as well. Since Alfaro hanged out at the NBI offices and practically lived
there, it was not too difficult for her to hear of these evidentiary details and gain access to the documents.
Not surprisingly, the confessions of some members of the Barroso “akyat bahay” gang, condemned by the
Makati RTC as fabricated by the police to pin the crime on them, shows how crime investigators could
make a confession ring true by matching some of its details with the physical evidence at the crime scene.
Consider the following:
a. The Barroso gang members said that they got into Carmela’s house by breaking the glass panel of the
front door using a stone wrapped in cloth to deaden the noise. Alfaro could not use this line since the core
of her story was that Webb was Carmela’s boyfriend. Webb had no reason to smash her front door to get
to see her.
Consequently, to explain the smashed door, Alfaro had to settle for claiming that, on the way out of the
house, Webb picked up some stone and, out of the blue, hurled it at the glass-paneled front door of the
Vizconde residence. His action really made no sense. From Alfaro’s narration, Webb appeared rational in
his decisions. It was past midnight, the house was dark, and they wanted to get away quickly to avoid
detection. Hurling a stone at that glass door and causing a tremendous noise was bizarre, like inviting the
neighbors to come.
b. The crime scene showed that the house had been ransacked. The rejected confessions of the Barroso
“akyat-bahay” gang members said that they tried to rob the house. To explain this physical evidence,
Alfaro claimed that at one point Ventura was pulling a kitchen drawer, and at another point, going through
a handbag on the dining table. He said he was looking for the front-door key and the car key.
Again, this portion of Alfaro’s story appears tortured to accommodate the physical evidence of the
ransacked house. She never mentioned Ventura having taken some valuables with him when they left
Carmela’s house. And why would Ventura rummage a bag on the table for the front-door key, spilling the
contents, when they had already gotten into the house. It is a story made to fit in with the crime scene
although robbery was supposedly not the reason Webb and his companions entered that house.
c. It is the same thing with the garage light. The police investigators found that the bulb had been
loosened to turn off the light. The confessions of the Barroso gang claimed that one of them climbed the
parked car’s hood to reach up and darken that light. This made sense since they were going to rob the
place and they needed time to work in the dark trying to open the front door. Some passersby might look
in and see what they were doing.
Alfaro had to adjust her testimony to take into account that darkened garage light. So she claimed that
Ventura climbed the car’s hood, using a chair, to turn the light off. But, unlike the Barroso “akyat-bahay”
gang, Webb and his friends did not have anything to do in a darkened garage. They supposedly knew in
advance that Carmela left the doors to the kitchen open for them. It did not make sense for Ventura to
risk standing on the car’s hood and be seen in such an awkward position instead of going straight into the
house.
And, thirdly, Alfaro was the NBI’s star witness, their badge of excellent investigative work. After claiming
that they had solved the crime of the decade, the NBI people had a stake in making her sound credible
and, obviously, they gave her all the preparations she needed for the job of becoming a fairly good
substitute witness. She was their “darling” of an asset. And this is not pure speculation. As pointed out
above, Sacaguing of the NBI, a lawyer and a ranking official, confirmed this to be a cold fact. Why the trial
court and the Court of Appeals failed to see this is mystifying.
At any rate, did Alfaro at least have a fine memory for faces that had a strong effect on her, given the
circumstances? Not likely. She named Miguel “Ging” Rodriguez as one of the culprits in the Vizconde
killings. But when the NBI found a certain Michael Rodriguez, a drug dependent from the Bicutan
Rehabilitation Center, initially suspected to be Alfaro’s Miguel Rodriguez and showed him to Alfaro at the
NBI office, she ran berserk, slapping and kicking Michael, exclaiming: “How can I forget your face. We just
saw each other in a disco one month ago and you told me then that you will kill me.” As it turned out, he
was not Miguel Rodriguez, the accused in this case. 13
Two possibilities exist: Michael was really the one Alfaro wanted to implicate to settle some score with him
but it was too late to change the name she already gave or she had myopic vision, tagging the wrong
people for what they did not do.
There is another thing about a lying witness: her story lacks sense or suffers from inherent
inconsistencies. An understanding of the nature of things and the common behavior of people will help
expose a lie. And it has an abundant presence in this case.
One. In her desire to implicate Gatchalian, Fernandez, Estrada, Rodriguez, and Filart, who were supposed
to be Webb’s co-principals in the crime, Alfaro made it a point to testify that Webb proposed twice to his
friends the gang-rape of Carmela who had hurt him. And twice, they (including, if one believes Alfaro, her
own boyfriend Estrada) agreed in a chorus to his proposal. But when they got to Carmela’s house, only
Webb, Lejano, Ventura, and Alfaro entered the house.
Gatchalian, Fernandez, Estrada, and Rodriguez supposedly stayed around Alfaro’s car, which was parked
on the street between Carmela’s house and the next. Some of these men sat on top of the car’s lid while
others milled on the sidewalk, visible under the street light to anyone who cared to watch them,
particularly to the people who were having a drinking party in a nearby house. Obviously, the behavior of
Webb’s companions out on the street did not figure in a planned gang-rape of Carmela.
Two. Ventura, Alfaro’s dope supplier, introduced her for the first time in her life to Webb and his friends in
a parking lot by a mall. So why would she agree to act as Webb’s messenger, using her gas, to bring his
message to Carmela at her home. More inexplicably, what motivated Alfaro to stick it out the whole night
with Webb and his friends?
They were practically strangers to her and her boyfriend Estrada. When it came to a point that Webb
decided with his friends to gang-rape Carmela, clearly, there was nothing in it for Alfaro. Yet, she stuck it
out with them, as a police asset would, hanging in there until she had a crime to report, only she was not
yet an “asset” then. If, on the other hand, Alfaro had been too soaked in drugs to think clearly and just
followed along where the group took her, how could she remember so much details that only a drug-free
mind can?
Three. When Alfaro went to see Carmela at her house for the second time, Carmella told her that she still
had to go out and that Webb and his friends should come back around midnight. Alfaro returned to her car
and waited for Carmela to drive out in her own car. And she trailed her up to Aguirre Avenue where she
supposedly dropped off a man whom she thought was Carmela’s boyfriend. Alfaro’s trailing Carmela to spy
on her unfaithfulness to Webb did not make sense since she was on limited errand. But, as a critical
witness, Alfaro had to provide a reason for Webb to freak out and decide to come with his friends and
harm Carmela.
Four. According to Alfaro, when they returned to Carmela’s house the third time around midnight, she led
Webb, Lejano, and Ventura through the pedestrian gate that Carmela had left open. Now, this is weird.
Webb was the gang leader who decided what they were going to do. He decided and his friends agreed
with him to go to Carmela’s house and gang-rape her. Why would Alfaro, a woman, a stranger to Webb
before that night, and obviously with no role to play in the gang-rape of Carmela, lead him and the others
into her house? It made no sense. It would only make sense if Alfaro wanted to feign being a witness to
something she did not see.
Five. Alfaro went out of the house to smoke at the garden. After about twenty minutes, a woman
exclaimed, “Sino yan?” On hearing this, Alfaro immediately walked out of the garden and went to her car.
Apparently, she did this because she knew they came on a sly. Someone other than Carmela became
conscious of the presence of Webb and others in the house. Alfaro walked away because, obviously, she
did not want to get involved in a potential confrontation. This was supposedly her frame of mind: fear of
getting involved in what was not her business.
But if that were the case, how could she testify based on personal knowledge of what went on in the
house? Alfaro had to change that frame of mind to one of boldness and reckless curiosity. So that is what
she next claimed. She went back into the house to watch as Webb raped Carmela on the floor of the
master’s bedroom. He had apparently stabbed to death Carmela’s mom and her young sister whose
bloodied bodies were sprawled on the bed. Now, Alfaro testified that she got scared (another shift to fear)
for she hurriedly got out of the house after Webb supposedly gave her a meaningful look.
Alfaro quickly went to her car, not minding Gatchalian, Fernandez, Estrada, Rodriguez, and Filart who sat
on the car or milled on the sidewalk. She did not speak to them, even to Estrada, her boyfriend. She
entered her car and turned on the engine but she testified that she did not know where to go. This woman
who a few minutes back led Webb, Lejano, and Ventura into the house, knowing that they were decided to
rape and harm Carmela, was suddenly too shocked to know where to go! This emotional pendulum swing
indicates a witness who was confused with her own lies.
Intending to provide corroboration to Alfaro’s testimony, the prosecution presented six additional
witnesses:
Dr. Prospero A. Cabanayan, the NBI Medico-Legal Officer who autopsied the bodies of the victims,
testified on the stab wounds they sustained14 and the presence of semen in Carmela’s
genitalia,15 indicating that she had been raped.
Normal E. White, Jr., was the security guard on duty at Pitong Daan Subdivision from 7 p.m. of June 29
to 7 a.m. of June 30, 1991. He got a report on the morning of June 30 that something untoward happened
at the Vizconde residence. He went there and saw the dead bodies in the master’s bedroom, the bag on
the dining table, as well as the loud noise emanating from a television set.16
White claimed that he noticed Gatchalian and his companions, none of whom he could identify, go in and
out of Pitong Daan Subdivision. He also saw them along Vinzons Street. Later, they entered Pitong Daan
Subdivision in a three-car convoy. White could not, however, describe the kind of vehicles they used or
recall the time when he saw the group in those two instances. And he did not notice anything suspicious
about their coming and going.
But White’s testimony cannot be relied on. His initial claim turned out to be inaccurate. He actually saw
Gatchalian and his group enter the Pitong Daan Subdivision only once. They were not going in and out.
Furthermore, Alfaro testified that when the convoy of cars went back the second time in the direction of
Carmela’s house, she alone entered the subdivision and passed the guardhouse without stopping. Yet,
White who supposedly manned that guardhouse did not notice her.
Surprisingly, White failed to note Biong, a police officer, entering or exiting the subdivision on the early
morning of June 30 when he supposedly “cleaned up” Vizconde residence on Webb’s orders. What is more,
White did not notice Carmela arrive with her mom before Alfaro’s first visit that night. Carmela supposedly
left with a male companion in her car at around 10:30 p.m. but White did not notice it. He also did not
notice Carmela reenter the subdivision. White actually discredited Alfaro’s testimony about the movements
of the persons involved.
Further, while Alfaro testified that it was the Mazda pick-up driven by Filart that led the three-vehicle
convoy,17 White claimed it was the Nissan Patrol with Gatchalian on it that led the convoy since he would
not have let the convoy in without ascertaining that Gatchalian, a resident, was in it. Security guard White
did not, therefore, provide corroboration to Alfaro’s testimony.
Justo Cabanacan, the security supervisor at Pitong Daan Subdivision testified that he saw Webb around
the last week of May or the first week of June 1991 to prove his presence in the Philippines when he
claimed to be in the United States. He was manning the guard house at the entrance of the subdivision of
Pitong Daan when he flagged down a car driven by Webb. Webb said that he would see Lilet Sy.
Cabanacan asked him for an ID but he pointed to his United BF Homes sticker and said that he resided
there. Cabanacan replied, however, that Pitong Daan had a local sticker.
Cabanacan testified that, at this point, Webb introduced himself as the son of Congressman Webb. Still,
the supervisor insisted on seeing his ID. Webb grudgingly gave it and after seeing the picture and the
name on it, Cabanacan returned the same and allowed Webb to pass without being logged in as their
Standard Operating Procedure required. 18
But Cabanacan's testimony could not be relied on. Although it was not common for a security guard to
challenge a Congressman’s son with such vehemence, Cabanacan did not log the incident on the
guardhouse book. Nor did he, contrary to prescribed procedure, record the visitor’s entry into the
subdivision. It did not make sense that Cabanacan was strict in the matter of seeing Webb’s ID but not in
recording the visit.
Mila Gaviola used to work as laundry woman for the Webbs at their house at BF HomesExecutiveVillage.
She testified that she saw Webb at his parents’ house on the morning of June 30, 1991 when she got the
dirty clothes from the room that he and two brothers occupied at about 4.a.m. She saw him again pacing
the floor at 9 a.m. At about 1 p.m., Webb left the house in t-shirt and shorts, passing through a secret
door near the maid’s quarters on the way out. Finally, she saw Webb at 4 p.m. of the same day.19
On cross-examination, however, Gaviola could not say what distinguished June 30, 1991 from the other
days she was on service at the Webb household as to enable her to distinctly remember, four years later,
what one of the Webb boys did and at what time. She could not remember any of the details that
happened in the household on the other days. She proved to have a selective photographic memory and
this only damaged her testimony.
Gaviola tried to corroborate Alfaro’'s testimony by claiming that on June 30, 1991 she noticed bloodstains
on Webb's t-shirt.20 She did not call the attention of anybody in the household about it when it would have
been a point of concern that Webb may have been hurt, hence the blood.
Besides, Victoria Ventoso, the Webbs' housemaid from March 1989 to May 1992, and Sgt. Miguel Muñoz,
the Webbs' security aide in 1991, testified that Gaviola worked for the Webbs only from January 1991 to
April 1991. Ventoso further testified that it was not Gaviola's duty to collect the clothes from the 2nd floor
bedrooms, this being the work of the housemaid charged with cleaning the rooms.
What is more, it was most unlikely for a laundrywoman who had been there for only four months to
collect, as she claimed, the laundry from the rooms of her employers and their grown up children at four
in the morning while they were asleep.
And it did not make sense, if Alfaro’s testimony were to be believed that Webb, who was so careful and
clever that he called Biong to go to the Vizconde residence at 2 a.m. to clean up the evidence against him
and his group, would bring his bloodied shirt home and put it in the hamper for laundrywoman Gaviola to
collect and wash at 4 a.m. as was her supposed habit.
Lolita De Birrer was accused Biong’s girlfriend around the time the Vizconde massacre took place. Birrer
testified that she was with Biong playing mahjong from the evening of June 29, 1991 to the early morning
of June 30, when Biong got a call at around 2 a.m. This prompted him, according to De Birrer, to leave
and go to BF. Someone sitting at the backseat of a taxi picked him up. When Biong returned at 7 a.m. he
washed off what looked like dried blood from his fingernails. And he threw away a foul-smelling
handkerchief. She also saw Biong take out a knife with aluminum cover from his drawer and hid it in his
steel cabinet.21
The security guard at Pitong Daan did not notice any police investigator flashing a badge to get into the
village although Biong supposedly came in at the unholy hour of two in the morning. His departure before
7 a.m. also remained unnoticed by the subdivision guards. Besides, if he had cleaned up the crime scene
shortly after midnight, what was the point of his returning there on the following morning to dispose of
some of the evidence in the presence of other police investigators and on-lookers? In fact, why would he
steal valuable items from the Vizconde residence on his return there hours later if he had the opportunity
to do it earlier?
At most, Birrer’s testimony only established Biong’s theft of certain items from the Vizconde residence and
gross neglect for failing to maintain the sanctity of the crime scene by moving around and altering the
effects of the crime. Birrer’s testimony failed to connect Biong's acts to Webb and the other accused.
Lauro Vizconde testified about how deeply he was affected by the loss of her wife and two daughters.
Carmella spoke to him of a rejected suitor she called “Bagyo,” because he was a Parañaque politician’s
son. Unfortunately, Lauro did not appear curious enough to insist on finding out who the rejected fellow
was. Besides, his testimony contradicts that of Alfaro who testified that Carmela and Webb had an on-
going relation. Indeed, if Alfaro were to be believed, Carmela wanted Webb to come to her house around
midnight. She even left the kitchen door open so he could enter the house.
There is something truly remarkable about this case: the prosecution’s core theory that Carmela and
Webb had been sweethearts, that she had been unfaithful to him, and that it was for this reason that
Webb brought his friends to her house to gang-rape her is totally uncorroborated!
For instance, normally, if Webb, a Congressman’s son, courted the young Carmela, that would be news
among her circle of friends if not around town. But, here, none of her friends or even those who knew
either of them came forward to affirm this. And if Webb hanged around with her, trying to win her favors,
he would surely be seen with her. And this would all the more be so if they had become sweethearts, a
relation that Alfaro tried to project with her testimony.
But, except for Alfaro, the NBI asset, no one among Carmela’s friends or her friends’ friends would testify
ever hearing of such relationship or ever seeing them together in some popular hangouts in Parañaque or
Makati. Alfaro’s claim of a five-hour drama is like an alien page, rudely and unconnectedly inserted into
Webb and Carmela’s life stories or like a piece of jigsaw puzzle trimmed to fit into the shape on the board
but does not belong because it clashes with the surrounding pieces. It has neither antecedent nor
concomitant support in the verifiable facts of their personal histories. It is quite unreal.
What is more, Alfaro testified that she saw Carmela drive out of her house with a male passenger, Mr. X,
whom Alfaro thought the way it looked was also Carmela’s lover. This was the all-important reason Webb
supposedly had for wanting to harm her. Again, none of Carmela’s relatives, friends, or people who knew
her ever testified about the existence of Mr.X in her life. Nobody has come forward to testify having ever
seen him with Carmela. And despite the gruesome news about her death and how Mr. X had played a role
in it, he never presented himself like anyone who had lost a special friend normally would. Obviously, Mr.
X did not exist, a mere ghost of the imagination of Alfaro, the woman who made a living informing on
criminals.
Webb claims that in 1991 his parents, Senator Freddie Webb and his wife, Elizabeth, sent their son to the
United States (U.S.) to learn the value of independence, hard work, and money.22 Gloria Webb, his aunt,
accompanied him. Rajah Tours booked their flight to San Francisco via United Airlines. Josefina Nolasco of
Rajah Tours confirmed that Webb and his aunt used their plane tickets.
Webb told his friends, including his neighbor, Jennifer Claire Cabrera, and his basketball buddy, Joselito
Orendain Escobar, of his travel plans. He even invited them to his despedida party on March 8, 1991 at
Faces Disco along Makati Ave.23 On March 8,1991, the eve of his departure, he took girlfriend Milagros
Castillo to a dinner at Bunchums at the Makati Cinema Square. His basketball buddy Rafael Jose with Tina
Calma, a blind date arranged by Webb, joined them. They afterwards went to Faces Disco for
Webb's despedida party. Among those present were his friends Paulo Santos and Jay Ortega.24
The following day, March 9, 1991, Webb left for San Francisco,California, with his Aunt Gloria on board
United Airlines Flight 808.25 Before boarding his plane, Webb passed through the Philippine Immigration
booth at the airport to have his passport cleared and stamped. Immigration Officer, Ferdinand Sampol
checked Webb’s visa, stamped, and initialed his passport, and let him pass through. 26 He was listed on the
United Airlines Flight’s Passenger Manifest. 27
On arrival at San Francisco, Webb went through the U.S. Immigration where his entry into that country
was recorded. Thus, the U.S. Immigration Naturalization Service, checking with its Non-immigrant
Information System, confirmed Webb's entry into the U.S. on March 9, 1991. Webb presented at the trial
the INS Certification issued by the U.S. Immigration and Naturalization Service,28 the computer-generated
print-out of the US-INS indicating Webb's entry on March 9, 1991,29 and the US-INS Certification dated
August 31, 1995, authenticated by the Philippine Department of Foreign Affairs, correcting an earlier
August 10, 1995 Certification.30
In San Francisco, Webb and his aunt Gloria were met by the latter’s daughter, Maria Teresa Keame, who
brought them to Gloria’s house in Daly City,California. During his stay with his aunt, Webb met
Christopher Paul Legaspi Esguerra, Gloria’s grandson. In April 1991, Webb, Christopher, and a certain
Daphne Domingo watched the concert of Deelite Band in San Francisco.31 In the same month, Dorothy
Wheelock and her family invited Webb to Lake Tahoe to return the Webbs’ hospitality when she was in the
Philippines .32
In May 1991, on invitation of another aunt, Susan Brottman, Webb moved to Anaheim
Hills,California.33 During his stay there, he occupied himself with playing basketball once or twice a week
with Steven Keeler34 and working at his cousin-in-law’s pest control company.35 Webb presented the
company’s logbook showing the tasks he performed,36 his paycheck,37 his ID, and other employment
papers. On June 14, 1991 he applied for a driver's license38 and wrote three letters to his friend Jennifer
Cabrera.39
On June 28, 1991, Webb’s parents visited him at Anaheim and stayed with the Brottmans. On the same
day, his father introduced Honesto Aragon to his son when he came to visit. 40 On the following day, June
29, Webb, in the company of his father and Aragon went to Riverside,California, to look for a car. They
bought an MR2 Toyota car.41 Later that day, a visitor at the Brottman’s, Louis Whittacker, saw Webb
looking at the plates of his new car.42 To prove the purchase, Webb presented the Public Records of
California Department of Motor Vehicle43 and a car plate “LEW WEBB.”44 In using the car in the U.S. ,
Webb even received traffic citations. 45
On June 30, 1991 Webb, again accompanied by his father and Aragon,46 bought a bicycle at
OrangeCycleCenter.47 The Center issued Webb a receipt dated June 30, 1991.48 On July 4, 1991,
Independence Day, the Webbs, the Brottmans, and the Vaca family had a lakeside picnic. 49
Webb stayed with the Brottmans until mid July and rented a place for less than a month. On August 4,
1991 he left for Longwood,Florida, to stay with the spouses Jack and Sonja Rodriguez.50 There, he met
Armando Rodriguez with whom he spent time, playing basketball on weekends, watching movies, and
playing billiards.51 In November 1991, Webb met performing artist Gary Valenciano, a friend of Jack
Rodriguez, who was invited for a dinner at the Rodriguez’s house. 52 He left the Rodriguez’s home in
August 1992, returned to Anaheim and stayed with his aunt Imelda Pagaspas. He stayed there until he left
for the Philippines on October 26, 1992.
As with his trip going to the U.S. , Webb also went through both the U.S. and Philippine immigrations on
his return trip. Thus, his departure from the U.S. was confirmed by the same certifications that confirmed
his entry.53 Furthermore, a Diplomatic Note of the U.S. Department of State with enclosed letter from
Acting Director Debora A. Farmer of the Records Operations, Office of Records of the US-INS stated that
the Certification dated August 31, 1995 is a true and accurate statement. And when he boarded his plane,
the Passenger Manifest of Philippine Airlines Flight No. 103, 54 certified by Agnes Tabuena55 confirmed his
return trip.
When he arrived in Manila, Webb again went through the Philippine Immigration. In fact, the arrival stamp
and initial on his passport indicated his return to Manila on October 27, 1992. This was authenticated by
Carmelita Alipio, the immigration officer who processed Webb’s reentry. 56 Upon his return, in October
1992, Paolo Santos, Joselito Erondain Escobar, and Rafael Jose once again saw Webb playing basketball at
the BF's Phase III basketball court.
The trial court and the Court of Appeals are one in rejecting as weak Webb’s alibi. Their reason is uniform:
Webb’s alibi cannot stand against Alfaro’s positive identification of him as the rapist and killer of Carmela
and, apparently, the killer as well of her mother and younger sister. Because of this, to the lower courts,
Webb’s denial and alibi were fabricated.
But not all denials and alibis should be regarded as fabricated. Indeed, if the accused is truly innocent, he
can have no other defense but denial and alibi. So how can such accused penetrate a mind that has been
made cynical by the rule drilled into his head that a defense of alibi is a hangman’s noose in the face of a
witness positively swearing, “I saw him do it.”? Most judges believe that such assertion automatically
dooms an alibi which is so easy to fabricate. This quick stereotype thinking, however, is distressing. For
how else can the truth that the accused is really innocent have any chance of prevailing over such a
stone-cast tenet?
There is only one way. A judge must keep an open mind. He must guard against slipping into hasty
conclusion, often arising from a desire to quickly finish the job of deciding a case. A positive declaration
from a witness that he saw the accused commit the crime should not automatically cancel out the
accused’s claim that he did not do it. A lying witness can make as positive an identification as a truthful
witness can. The lying witness can also say as forthrightly and unequivocally, “He did it!” without blinking
an eye.
Rather, to be acceptable, the positive identification must meet at least two criteria:
First, the positive identification of the offender must come from a credible witness. She is credible who can
be trusted to tell the truth, usually based on past experiences with her. Her word has, to one who knows
her, its weight in gold.
And second, the witness’ story of what she personally saw must be believable, not inherently contrived. A
witness who testifies about something she never saw runs into inconsistencies and makes bewildering
claims.
Here, as already fully discussed above, Alfaro and her testimony fail to meet the above criteria.
She did not show up at the NBI as a spontaneous witness bothered by her conscience. She had been
hanging around that agency for sometime as a stool pigeon, one paid for mixing up with criminals and
squealing on them. Police assets are often criminals themselves. She was the prosecution’s worst possible
choice for a witness. Indeed, her superior testified that she volunteered to play the role of a witness in the
Vizconde killings when she could not produce a man she promised to the NBI.
And, although her testimony included details, Alfaro had prior access to the details that the investigators
knew of the case. She took advantage of her familiarity with these details to include in her testimony the
clearly incompatible act of Webb hurling a stone at the front door glass frames even when they were
trying to slip away quietly—just so she can accommodate this crime scene feature. She also had Ventura
rummaging a bag on the dining table for a front door key that nobody needed just to explain the physical
evidence of that bag and its scattered contents. And she had Ventura climbing the car’s hood, risking
being seen in such an awkward position, when they did not need to darken the garage to force open the
front door—just so to explain the darkened light and foot prints on the car hood.
Further, her testimony was inherently incredible. Her story that Gatchalian, Fernandez, Estrada,
Rodriguez, and Filart agreed to take their turns raping Carmela is incongruent with their indifference,
exemplified by remaining outside the house, milling under a street light, visible to neighbors and
passersby, and showing no interest in the developments inside the house, like if it was their turn to rape
Carmela. Alfaro’s story that she agreed to serve as Webb’s messenger to Carmela, using up her gas, and
staying with him till the bizarre end when they were practically strangers, also taxes incredulity.
To provide basis for Webb’s outrage, Alfaro said that she followed Carmela to the main road to watch her
let off a lover on Aguirre Avenue. And, inexplicably, although Alfaro had only played the role of
messenger, she claimed leading Webb, Lejano, and Ventura into the house to gang-rape Carmella, as if
Alfaro was establishing a reason for later on testifying on personal knowledge. Her swing from an emotion
of fear when a woman woke up to their presence in the house and of absolute courage when she
nonetheless returned to become the lone witness to a grim scene is also quite inexplicable.
Ultimately, Alfaro’s quality as a witness and her inconsistent, if not inherently unbelievable, testimony
cannot be the positive identification that jurisprudence acknowledges as sufficient to jettison a denial and
an alibi.
f. A documented alibi
To establish alibi, the accused must prove by positive, clear, and satisfactory evidence 57 that (a) he was
present at another place at the time of the perpetration of the crime, and (b) that it was physically
impossible for him to be at the scene of the crime.58
The courts below held that, despite his evidence, Webb was actually in Parañaque when the Vizconde
killings took place; he was not in the U.S. from March 9, 1991 to October 27, 1992; and if he did leave on
March 9, 1991, he actually returned before June 29, 1991, committed the crime, erased the fact of his
return to the Philippines from the records of the U.S. and Philippine Immigrations, smuggled himself out of
the Philippines and into the U.S., and returned the normal way on October 27, 1992. But this ruling
practically makes the death of Webb and his passage into the next life the only acceptable alibi in the
Philippines . Courts must abandon this unjust and inhuman paradigm.
If one is cynical about the Philippine system, he could probably claim that Webb, with his father’s
connections, can arrange for the local immigration to put a March 9, 1991 departure stamp on his
passport and an October 27, 1992 arrival stamp on the same. But this is pure speculation since there had
been no indication that such arrangement was made. Besides, how could Webb fix a foreign airlines’
passenger manifest, officially filed in the Philippines and at the airport in the U.S. that had his name on
them? How could Webb fix with the U.S. Immigration’s record system those two dates in its record of his
travels as well as the dates when he supposedly departed in secret from the U.S. to commit the crime in
the Philippines and then return there? No one has come up with a logical and plausible answer to these
questions.
The Court of Appeals rejected the evidence of Webb’s passport since he did not leave the original to be
attached to the record. But, while the best evidence of a document is the original, this means that the
same is exhibited in court for the adverse party to examine and for the judge to see. As Court of Appeals
Justice Tagle said in his dissent,59 the practice when a party does not want to leave an important
document with the trial court is to have a photocopy of it marked as exhibit and stipulated among the
parties as a faithful reproduction of the original. Stipulations in the course of trial are binding on the
parties and on the court.
The U.S. Immigration certification and the computer print-out of Webb’s arrival in and departure from that
country were authenticated by no less than the Office of the U.S. Attorney General and the State
Department. Still the Court of Appeals refused to accept these documents for the reason that Webb failed
to present in court the immigration official who prepared the same. But this was unnecessary. Webb’s
passport is a document issued by the Philippine government, which under international practice, is the
official record of travels of the citizen to whom it is issued. The entries in that passport are presumed
true.60
The U.S. Immigration certification and computer print-out, the official certifications of which have been
authenticated by the Philippine Department of Foreign Affairs, merely validated the arrival and departure
stamps of the U.S. Immigration office on Webb’s passport. They have the same evidentiary value. The
officers who issued these certifications need not be presented in court to testify on them. Their
trustworthiness arises from the sense of official duty and the penalty attached to a breached duty, in the
routine and disinterested origin of such statement and in the publicity of the record.61
The Court of Appeals of course makes capital of the fact that an earlier certification from the U.S.
Immigration office said that it had no record of Webb entering the U.S. But that erroneous first
certification was amply explained by the U.S. Government and Court of Appeals Justice Tagle stated it in
his dissenting opinion, thus:
While it is true that an earlier Certification was issued by the U.S. INS on August 16, 1995
finding “no evidence of lawful admission of Webb,” this was already clarified and deemed
erroneous by no less than the US INS Officials. As explained by witness Leo Herrera-Lim,
Consul and Second Secretary of the Philippine Embassy in WashingtonD.C., said Certification
did not pass through proper diplomatic channels and was obtained in violation of the rules on
protocol and standard procedure governing such request.
The initial request was merely initiated by BID Commissioner Verceles who directly
communicated with the Philippine Consulate in San Francisco, USA , bypassing the Secretary of
Foreign Affairs which is the proper protocol procedure. Mr. Steven Bucher, the acting Chief of
the Records Services Board of US-INS Washington D.C. in his letter addressed to Philip
Antweiler, Philippine Desk Officer, State Department, declared the earlier Certification as
incorrect and erroneous as it was “not exhaustive and did not reflect all available information.”
Also, Richard L. Huff, Co-Director of the Office of Information and privacy, US Department of
Justice, in response to the appeal raised by Consul General Teresita V. Marzan, explained that
“the INS normally does not maintain records on individuals who are entering the country as
visitors rather than as immigrants: and that a notation concerning the entry of a visitor may be
made at the Nonimmigrant Information system. Since appellant Webb entered the U.S. on a
mere tourist visa, obviously, the initial search could not have produced the desired result
inasmuch as the data base that was looked into contained entries of the names of IMMIGRANTS
and not that of NON-IMMIGRANT visitors of the U.S.. 62
The trial court and the Court of Appeals expressed marked cynicism over the accuracy of travel documents
like the passport as well as the domestic and foreign records of departures and arrivals from airports.
They claim that it would not have been impossible for Webb to secretly return to the Philippines after he
supposedly left it on March 9, 1991, commit the crime, go back to the U.S., and openly return to the
Philippines again on October 26, 1992. Travel between the U.S. and the Philippines , said the lower courts
took only about twelve to fourteen hours.
If the Court were to subscribe to this extremely skeptical view, it might as well tear the rules of evidence
out of the law books and regard suspicions, surmises, or speculations as reasons for impeaching evidence.
It is not that official records, which carry the presumption of truth of what they state, are immune to
attack. They are not. That presumption can be overcome by evidence. Here, however, the prosecution did
not bother to present evidence to impeach the entries in Webb’s passport and the certifications of the
Philippine and U.S. ’ immigration services regarding his travel to the U.S. and back. The prosecution’s
rebuttal evidence is the fear of the unknown that it planted in the lower court’s minds.
Webb’s documented alibi altogether impeaches Alfaro's testimony, not only with respect to him, but also
with respect to Lejano, Estrada, Fernandez, Gatchalian, Rodriguez, and Biong. For, if the Court accepts the
proposition that Webb was in the U.S. when the crime took place, Alfaro’s testimony will not hold
together. Webb’s participation is the anchor of Alfaro’s story. Without it, the evidence against the others
must necessarily fall.
CONCLUSION
In our criminal justice system, what is important is, not whether the court entertains doubts about the
innocence of the accused since an open mind is willing to explore all possibilities, but whether it entertains
a reasonable, lingering doubt as to his guilt. For, it would be a serious mistake to send an innocent man to
jail where such kind of doubt hangs on to one’s inner being, like a piece of meat lodged immovable
between teeth.
Will the Court send the accused to spend the rest of their lives in prison on the testimony of an NBI asset
who proposed to her handlers that she take the role of the witness to the Vizconde massacre that she
could not produce?
WHEREFORE, the Court REVERSES and SETS ASIDE the Decision dated December 15, 2005 and
Resolution dated January 26, 2007 of the Court of Appeals in CA-G.R. CR-H.C. 00336
and ACQUITS accused-appellants Hubert Jeffrey P. Webb, Antonio Lejano, Michael A. Gatchalian, Hospicio
Fernandez, Miguel Rodriguez, Peter Estrada and Gerardo Biong of the crimes of which they were charged
for failure of the prosecution to prove their guilt beyond reasonable doubt. They are ordered
immediately RELEASED from detention unless they are confined for another lawful cause.
Let a copy of this Decision be furnished the Director, Bureau of Corrections, MuntinlupaCity for immediate
implementation. The Director of the Bureau of Corrections is DIRECTED to report the action he has taken
to this Court within five days from receipt of this Decision.
SO ORDERED.
G.R. Nos. 138874-75 July 21, 2005
RESOLUTION
PER CURIAM:
At bar are four (4) motions for reconsideration separately filed by appellants (1) Francisco Juan Larrañaga, (2) Josman
Aznar, (3) Rowen Adlawan, Alberto Caño and Ariel Balansag, and (4) James Anthony Uy and James Andrew Uy,
assailing our Decision dated February 3, 2004 convicting them of the crimes of (a) special complex crime of kidnapping
and serious illegal detention and (b) simple kidnapping and serious illegal detention, the dispositive portion of which
reads:
"WHEREFORE, the Decision of the Regional Trial Court, Branch 7, Cebu City in Criminal Cases Nos. CBU-45303 and
45304 is AFFIRMED with the following MODIFICATIONS:
(1) In Criminal Case No. CBU-45303, appellants FRANCISCO JUAN LARRAÑAGA alias ‘PACO;’ JOSMAN
AZNAR; ROWEN ADLAWAN alias ‘WESLEY;’ ALBERTO CAÑO alias ‘ALLAN PAHAK;’ ARIEL
BALANSAG; and JAMES ANDREW UY alias ‘MM,’ are found guilty beyond reasonable doubt of the special complex
crime of kidnapping and serious illegal detention with homicide and rape and are sentenced to suffer the penalty
of DEATH by lethal injection;
(2) In Criminal Case No. CBU-45304, appellants FRANCISCO JUAN LARRAÑAGA alias ‘PACO;’ JOSMAN
AZNAR; ROWEN ADLAWAN alias ‘WESLEY;’ ALBERTO CAÑO alias ‘ALLAN PAHAK;’ ARIEL
BALANSAG; and JAMES ANDREW UY alias ‘MM,’ are found guilty beyond reasonable doubt of the crime of simple
kidnapping and serious illegal detention and are sentenced to suffer the penalty of RECLUSION PERPETUA;
(3) In Criminal Case No. CBU-45303, appellant JAMES ANTHONY UY, who was a minor at the time the crime was
committed, is likewise found guilty beyond reasonable doubt of the special complex crime of kidnapping and serious
illegal detention with homicide and rape and is hereby sentenced to suffer the penalty of RECLUSION PERPETUA; in
Criminal Case No. CBU-45304, he is declared guilty of simple kidnapping and serious illegal detention and is sentenced
to suffer the penalty of TWELVE (12) years of prision mayor in its maximum period, as MINIMUM, to seventeen (17) years
of reclusion temporal in its medium period, as MAXIMUM;
(4) Appellants are ordered to pay jointly and severally the heirs of Marijoy and Jacqueline, in each case, the amounts
of (a) ₱100,000.00 as civil indemnity, (b) ₱25,000.00 as temperate damages, (c) ₱150,000.00 as moral damages,
and (d) ₱100,000.00 as exemplary damages.
Three (3) Justices of the Court maintain their position that RA 7659 is unconstitutional insofar as it prescribes the death
penalty; nevertheless, they submit to the ruling of the majority that the law is constitutional and the death penalty can be
lawfully imposed in the case at bar.
In accordance with Article 83 of The Revised Penal Code, as amended by Section 25 of RA No. 7659, upon the finality of
this Decision, let the records of this case be forthwith forwarded to the Office of the President for the possible exercise of
Her Excellency’s pardoning power.
SO ORDERED."
"I
THE COURT A QUO ERRED IN BARRING LARRAÑAGA AND THE NATIONAL BUREAU OF INVESTIGATION (NBI)
REGIONAL DIRECTOR FLORENCIO VILLARIN FROM TESTIFYING;
II
III
IV
THE CORPSE FOUND IN THE RAVINE WAS NOT THAT OF MARIJOY; AND
VI
B. AZNAR
"I
THE HONORABLE COURT ERRED IN FINDING THAT THE TRIAL COURT DID NOT VIOLATE THE RIGHTS OF THE
ACCUSED TO DUE PROCESS OF LAW.
II
THE HONORABLE COURT ERRED IN (A) DISCHARGING DAVID RUSSIA AS STATE WITNESS;
AND (B) CONVICTING THE APPELLANTS MAINLY ON THE BASIS OF THE TESTIMONY OF RUSIA.
III
IV
THE HONORABLE COURT ERRED IN IMPOSING THE DEATH PENALTY ON THE APPELLANTS." 2
"I
PROSECUTION WITNESS RUSIA IS NOT QUALIFIED TO BE A STATE WITNESS UNDER PARAGRAPHS (D) AND
(E), SECTION 17 OF THE REVISED RULES OF CRIMINAL PROCEDURE.
II
RUSIA’S TESTIMONY AND THAT OF THE OTHER PROSECUTION WITNESSES WERE INCREDIBLE,
INCONSISTENT, AND UNWORTHY OF BELIEF.
III
BIAS AND PREJUDICE AGAINST THE DEFENSE WERE GLARINGLY DISPLAYED BY THE COURT A QUO WHICH
GREATLY AFFECTED THE OUTCOME OF THE CASE.
IV
THE GUILT OF THE ACCUSED-APPELLANTS FOR THE CRIME CHARGED HAS NOT BEEN PROVEN BEYOND
REASONABLE DOUBT."3
"I
ACCUSED JAMES ANDREW S. UY WAS, LIKE HIS YOUNGER BROTHER JAMES ANTHONY S. UY, A MINOR AT
THE TIME THE OFFENSES AT BAR ALLEGEDLY HAPPENED LAST JULY 16, 1997;
II
THE IDENTITY OF THE DEAD BODY OF THE WOMAN FOUND IN TAN-AWAN, CARCAR, CEBU LAST JULY 18, 1997
WAS NEVER CONCLUSIVELY ESTABLISHED THUS THE NEED FOR ITS EXHUMATION FOR DNA TESTING;" 4
In his supplemental motion for reconsideration dated March 25, 2004, Larrañaga submitted a separate study of Dr.
Racquel Del Rosario-Fortun, Forensic Pathologist, to show that the examination conducted by the prosecution expert
witnesses on the body found in Tan-awan, Carcar is inadequate.
In a similar supplemental motion for reconsideration5, Aznar submitted to this Court the Affidavit dated February 27, 2004
of Atty. Florencio Villarin, Regional Director of the National Bureau of Investigation, Central Visayas, to show that: (1) the
police investigation of this case was flawed; (2) he (Aznar) was arrested in 1997 not because of his involvement in this
case but because he had in his possession a pack of shabu and firearms; and (3) David Rusia is not a credible witness.
On July 15, 2004, the Solicitor General filed a consolidated comment 6 praying that the four (4) motions for reconsideration
be denied with finality, there being no new argument raised. He responded to appellants’ assignments of errors by
exhaustively quoting portions of our challenged Decision.
In his consolidated comment7 to Aznar’s supplemental motion for reconsideration, the Solicitor General enumerated the
grounds why Atty. Villarin’s Affidavit should not be given consideration. On February 15, 2005, Aznar filed a reply alleging
that the Solicitor General "read out of context" certain portions of the Affidavit. He argued that the
Affidavit only exposes the flawed investigation of the Chiong case and that, at the time of his arrest, there was no
evidence against him. On March 4, 2005, the Solicitor General filed a rejoinder stating that Aznar’s reply "actually
supports the undersigned counsel’s (Solicitor General’s) position that Atty. Villarin’s Affidavit is utterly inadequate to prove
his innocence or at least even acquit them on reasonable doubt," thus, "it would be useless to call for new trial on the
basis of such Affidavit." On March 29, 2005, Aznar filed a sur-rejoinder insisting that the Affidavit should be given due
consideration.
Except for the motion filed by appellants Uy brothers with respect to James Andrew’s alleged minority, we find all the
motions bereft of merit.
At the inception, let it be emphasized that the filing of a motion for reconsideration does not impose on us the obligation to
discuss and rule again on the grounds relied upon by the movant which are mere reiteration of the issues previously
raised and thoroughly determined and evaluated in our Decision being questioned. In Ortigas and Company Limited
Partnership vs. Velasco,8 we ruled that, "this would be a useless formality of ritual invariably involving merely a reiteration
of the reasons already set forth in the judgment or final order for rejecting the arguments advanced by the movant."
The foregoing principle applies squarely to the motions filed by appellants Larrañaga, Aznar, Adlawan, Caño and
Balansag, it being apparent that the points raised therein are not neoteric matters demanding new judicial determination.
They are mere rehash of the arguments set forth in their respective briefs which we already considered, weighed and
resolved before we rendered the Decision sought to be reconsidered.
However, in view of the severity of the penalties for the crimes charged, we deem it necessary to stress once more our
basis in convicting appellants.
third, in holding that the trial court did not violate their right to due process when it excluded the testimony of other defense
witnesses; and
fourth, in holding that the body found in Tan-awan, Carcar was not that of Marijoy.
In deciding a criminal case, the policy of the courts is always to look at the case in its entirety. The totality of the evidence
presented by both the prosecution and the defense are weighed, thus, averting general conclusions from isolated pieces
of evidence. This means that an appeal of a criminal case opens its entire records for review.9
Appellants vigorously contend that we should not have sustained Rusia’s testimony hook, line and sinker, owing to his
tainted record and reputation. However, it must be stressed that Rusia’s testimony was not viewed in isolation. In
giving credence to Rusia’s testimony, the trial court took into consideration the physical evidence and the
corroborative testimonies of other witnesses. Thus, we find no reason why we should not uphold the trial court’s
findings.
We reiterate our pronouncement in our Decision that what makes Rusia’s testimony worthy of belief is its striking
compatibility with the physical evidence. Physical evidence is one of the highest degrees of proof. It speaks more
eloquently than all witnesses put together.10 The presence of Marijoy’s ravished body in a deep ravine at Tan-awan,
Carcar with tape on her mouth and handcuffs on her wrists certainly
bolstered Rusia’s testimony on what actually took place from Ayala Center to Tan-awan. Indeed, the details he
supplied to the trial court are of such nature and quality that only a witness who actually saw the commission of the crimes
could furnish. Reinforcing his testimony is its corroboration by several other witnesses who saw incidents of what he
narrated. Rolando Dacillo and Mario Minoza witnessed Jacqueline’s two failed attempts to escape from appellants near
Ayala Center. Benjamin Molina and Miguel Vergara recognized Rowen as the person who inquired from them where he
could find a vehicle for hire on the evening of July 16, 1997. Alfredo Duarte saw Rowen when he bought barbeque and
Tanduay at Nene’s Store while the white van, driven by Caño, was waiting on the side of the road and he heard voices of
"quarreling male and female" emanating from the van. And lastly, Manuel Camingao and Rosendo Rio testified on the
presence of Larrañaga and Josman at Tan-awan, Carcar at dawn of July 17, 1997. All these bits and pieces of story form
part of Rusia’s narration. Now, with such strong anchorage on the physical evidence and the testimonies of disinterested
witnesses, why should we not accord credence to Rusia’s testimony? Even assuming that his testimony standing alone
might indeed be unworthy of belief in view of his character, it is not so when considered with the other evidence
presented by the prosecution.
II
Appellants likewise claimed that we should have not sustained the trial court’s rejection of their alibi. Settled is the rule
that the defense of alibi is inherently weak and crumbles in the light of positive declarations of truthful witnesses who
testified on affirmative matters.11 Being evidence that is negative in nature and self-serving, it cannot attain more
credibility than the testimonies of prosecution witnesses who testify on clear and positive evidence. 12 On top of its inherent
weakness, alibi becomes less plausible as a defense when it is corroborated only by relatives or close friends of the
accused.13
This case presents to us a balance scale whereby perched on one end is appellants’ alibi supported by witnesses who
were either their relatives, friends or classmates, while on the other end is the positive identification of the herein
appellants by the prosecution witnesses who were not, in any way, related to the victims. With the above jurisprudence as
guide, we are certain that the balance must tilt in favor of the latter.
Besides, a thorough examination of the evidence for the prosecution shows that the appellants failed to meet the
requirements of alibi, i.e., the requirements of time and place.14 They failed to establish by clear and convincing evidence
that it was physically impossible for them to be at the Ayala Center, Cebu City when the Chiong sisters were abducted.
What is clear from the evidence is that Rowen, Josman, Ariel, Alberto, James Anthony and James Andrew were all within
the vicinity of Cebu City on July 16, 1997.
Not even Larrañaga who claimed to be in Quezon City satisfied the required proof of physical impossibility. During the
hearing, it was shown that it takes only one (1) hour to travel by plane from Manila to Cebu and that there are four (4)
airline companies plying the route. One of the defense witnesses admitted that there are several flights from Manila to
Cebu each morning, afternoon and evening. Indeed, Larrañaga’s presence in Cebu City on July 16, 1997 was proved
to be not only a possibility but a reality. Four (4) witnesses identified Larrañaga as one of the two men talking to
Marijoy and Jacqueline on the night of July 16, 1997. Shiela Singson testified that on July 16, 1997, at around 7:20 in
the evening, she saw Larrañaga approach Marijoy and Jacqueline at the West Entry of Ayala Center. The incident
reminded her of Jacqueline’s prior story that he was Marijoy’s admirer. Shiela confirmed that she knows Larrañaga since
she had seen him on five (5) occasions. Analie Konahap also testified that on the same evening of July 16, 1997, at
about 8:00 o’clock, she saw Marijoy and Jacqueline talking to two (2) men at the West Entry of Ayala Center. She
recognized the two (2) men as Larrañaga and Josman, having seen them several times at Glicos, a game zone, located
across her office at the third level of Ayala Center. Williard Redobles, the security guard then assigned at Ayala Center,
corroborated the foregoing testimonies of Shiela and Analie. In addition, Rosendo Rio, a businessman from Cogon,
Carcar, declared that he saw Larrañaga at Tan-awan at about 3:30 in the morning of July 17, 1997. The latter was leaning
against the hood of a white van.15 And over and above all, Rusia categorically identified Larrañaga as one of
the participes criminis.
Taking the individual testimonies of the above witnesses in relation with that of Rusia, we are convinced that Larrañaga
was indeed in Cebu City at the time of the commission of the crimes and was one of the principal perpetrators thereof.
At this juncture, it bears mentioning that this case is not the first time that Larrañaga was charged with or complained of
pruriently assaulting young female students in Cebu. Months before the abduction of Marijoy and Jackie, the parents of a
certain Rochelle Virtucio, complained about Larrañaga’s attempt to snatch their young daughter and drag her in a black,
stylish Honda Civic. It happened just near the gate of Rochelle’s school, thus, showing his impudence. We quote a portion
of the transcript of stenographic notes dated September 23, 1998, thus:
"ATTY. HERMOSISIMA:
Your Honor please, this is a …. Inspector Era handed to this representation a copy of a Letter dated September 25,
1996, addressed to the Student Affairs Office, University of San Carlos,P. del Rosario Street, Cebu City, and this is
signed by Leo Abayan and Alexander Virtucio and noted by Mrs. Aurora Pacho, Principal, University of San
Carlos, Girls High School, and for the record, I will read the content:
We the parents and guardians of Rochelle Virtucio, a first year high school student of your University of San
Carlos-Girls High School, are writing your good office about an untoward incident involving our daughter and
another student of your school.
xxxxxx
That last Monday at around 5:00 PM, Rochelle and other classmates, Michelle Amadar and Keizaneth Mondejar,
while on their way to get a ride home near the school campus, a black Honda Civic with five young male
teenagers including the driver, suddenly stopped beside them, and simultaneously one of them, which was later
identified as FRANCISCO JUAN LARRANAGA, a BSHRM I student of your school, grabbed Rochelle by her hand
to try to get Rochelle to their vehicle. She resisted and got away from him. Sensing some people were watching
what they were doing, they hurriedly sped away.
We are very concerned about Rochelle’s safety. Still now, she is suffering the shock and tension that she is not
supposed to experience in her young life. It is very hard for us parents to think about what she’d been through."16
The presence of such complaint in the record of this case certainly does not enhance Larrañaga’s chance of securing an
acquittal.
III
Larrañaga and Aznar bewail our refusal to overturn the trial court’s exclusion of Professor Jerome Bailen and Atty.
Florencio Villarin, NBI, Regional Director, as defense witnesses. Professor Bailen was properly excluded. First, he is not a
finger-print expert but an archaeologist. And second, his report consists merely of the results of his visual inspection of
the exhibits already several months old. Anent Atty. Villarin’s failure to testify before the trial court, suffice it to say that his
belated Affidavit, which Aznar submitted via his supplemental motion for reconsideration dated May 5, 2004, raises
nothing to change our findings and conclusions. What clearly appears in said Affidavit is a man trying to impress people
that he was the one responsible for solving the Chiong case and for that, he deserves a promotion. The trial court, at the
onset, must have seen such immateriality in his intended testimony. Indeed, we agree with the Solicitor General’s
observation that such Affidavit "is neither helpful nor encouraging to Aznar’s cause." We quote his keen reflection on the
matter:
"xxxxxx
Third. Atty. Villarin’s affidavit, in paragraphs 19 and 20 thereof, acknowledged that the body found in the Carcar ravine
was that of Marijoy. This assertion immediately conflicts with accused-appellant Aznar’s claim in his Motion for
Reconsideration that the corpse was not Marijoy’s. Surely, something is amiss in accused-appellant Aznar’s recollection
of his defense.
Fourth. Atty. Villarin confirmed in paragraph 24 of his affidavit that accused-appellant Francisco Larranaga was a suspect
in the subject crimes. Evidently, this statement completely supports this Honorable Court’s findings in its Decision dated
February 3, 2004.
Fifth. In paragraph 30 of Atty. Villarin’s affidavit, he stated that: ‘The arrest of Juzman Aznar was the major
breakthrough in the investigation of the case because witnesses came out and identified Juzman Aznar as one of
those allegedly seen talking to the victims on the night they disappeared.’ Hence, accused-appellant Aznar was in
the beginning already a first-grade suspect in the Chiong sisters’ celebrated abduction and killing.
Sixth. Atty. Villarin admitted in paragraph 36 of his affidavit that: ‘x x x I did not take this against [Supt. Labra] for
preempting our next move to get Juzman Aznar as we were already placing him under surveillance because I
knew [Supt. Labra] did it in his honest desire to help solve the crime x x x.’ Clearly, this statement is not an
indictment of the investigation that the police undertook in the subject crimes.
Seventh. Paragraphs 37 to 40 are nothing but personal tirades against alleged influence peddling by Mrs. Thelma
Chiong, mother of the victims, and the purportedly undue promotions of the lawyers and police officers who unearthed the
evidence against accused-appellants and successfully prosecuted the latter. In executing the affidavit, it appears that
Atty. Villarin would want to impress that he, rather than those promoted, deserved the promotion.
Eighth. Atty. Villarin’s inability to testify in the criminal cases was not due solely to the prosecution’s action. Whether he
ought to testify or not was an argument openly discussed in court. Hence, for the resulting inability, Atty. Villarin has no
one to blame but the defense lawyers who did everything to make a mockery of the criminal proceedings.
And lastly, there is nothing in Atty. Villarin’s affidavit of the quality of a "smoking gun" that would acquit accused-
appellants of the crimes they have been convicted. For he did not finish the police investigation of the subject crimes; this
is the long and short of his miniscule role in the instant case. Indeed, judging by the substance of his affidavit, he
would not be testifying in case a new trial is held on anything that has not been said and rejected heretofore,
except his own unsubstantiated opinions (i.e. not facts as required by evidentiary rules), his self-congratulatory
remarks, and his unmitigated frustration over failing to get a promotion when almost everyone else did." 17
Neither can we entertain at this late stage Dr. Fortun’s separate study to show that the examination conducted on the
body found in Tan-awan, Carcar is inadequate. Such study cannot be classified as newly-discovered evidence warranting
belated reception. Obviously, Larrañaga could have produced it during trial had he wished to.
IV
Knowing that the prosecution’s theory highly rests on the truth of Rusia’ testimony, appellants endeavor to destroy it by
claiming that the body found at the foot of a deep ravine in Tan-awan, Carcar was not that of Marijoy. We must reiterate
the reasons why we cannot give our assent to such argument. First, Inspector Edgardo Lenizo,18 a fingerprint expert,
testified that the fingerprints of the corpse match those of Marijoy.19 Second, the packaging tape and the handcuff found
on the dead body were the same items placed on Marijoy and Jacqueline while they were being detained. 20 Third, the
body had the same clothes worn by Marijoy on the day she was abducted. 21 And fourth, the members of the Chiong family
personally identified the corpse to be that of Marijoy22 which they eventually buried. They erected commemorative
markers at the ravine, cemetery and every place which mattered to Marijoy. As a matter of fact, at this very moment,
appellants still fail to bring to the attention of this Court any person laying a claim on the said body. Surely, if the body was
not that of Marijoy, other families who had lost someone of similar age and gender as Marijoy would have surfaced and
claimed the body. The above circumstances only bolster Rusia’s narration that Rowen and Ariel pushed Marijoy into the
deep ravine, following Josman’s instruction "to get rid" of her.
On the issue raised by appellants Uy brothers that James Andrew was only seventeen (17) years and two hundred sixty
two (262) days old at the time the crimes were committed, the records bear that on March 1, 1999, James Andrew’s birth
certificate was submitted to the trial court as part of the Formal Offer of Additional Evidence,23 with the statement that
he was eighteen (18) years old. On March 18, 1999, appellants filed a Manifestation of Erratum correcting in part the
Formal Offer of Additional Evidence by alleging that James Andrew was only seventeen (17) years old. 24
Now, James Andrew begs leave and prays that this Court admits at this stage of the proceedings his (1) Certificate of Live
Birth issued by the National Statistics Office, and (2) Baptismal Certificate. He prays that his penalty be reduced, as in the
case of his brother James Anthony.
The entry of James Andrew’s birth in the Birth Certificate is not legible, thus it is extremely difficult for us to determine the
veracity of his claim. However, considering that minority is a significant factor in the imposition of penalty, we find it proper
to require the Solicitor General (a) to secure from the Local Civil Registrar of Cotobato City, as well as the National
Statistics Office, a clear and legible copy of James Andrew’s Birth Certificate, and thereafter, (b) to file
an extensive comment on the motion for reconsideration filed by James Andrew and James Anthony Uy, solely on James
Andrews’ claim of minority.
Insofar as James Anthony is concerned, we maintain his conviction and penalty, there being nothing in his motion which
warrants a reconsideration of our Decision.
In resolving the instant motions, we have embarked on this painstaking task of evaluating every piece and specie of
evidence presented before the trial court in response to appellants’ plea for the reversal of their conviction. But, even the
element of reasonable doubt so seriously sought by appellants is an ignis fatuus which has eluded any intelligent
ratiocination of their submissions. Verily, our conscience can rest easy on our affirmance of the verdict of the trial court, in
light of appellants’ clear culpability which demands retribution.
WHEREFORE, the motions for reconsideration filed by appellants Francisco Juan Larrañaga, Josman Aznar, Rowen
Adlawan, Alberto Caño and Ariel Balansag are hereby DENIED. The Solicitor General is DIRECTED (a) to secure from
the Local Civil Registrar of Cotobato City, as well as the National Statistics Office, a clear and legible copy of James
Andrew’s Birth Certificate, and (b) within ten (10) days therefrom, to file an extensive comment on the motion for
reconsideration filed by James Andrew and James Anthony Uy, solely on James Andrews’ claim of minority. The motion is
likewise DENIED insofar as James Anthony Uy is concerned.
SO ORDERED.
G.R. No. 123819 November 14, 2001
YNARES-SANTIAGO, J.:
This is a direct appeal from the decision1 of the Regional Trial Court of Pasig City, Branch 152, in Criminal Case No.
102687, the dispositive portion of which states:
WHEREFORE, finding the accused Stephen Mark Whisenhunt guilty beyond reasonable doubt of murder defined
and penalized under Art. 248, Revised Penal Code, he is hereby sentenced to suffer the penalty of reclusion
perpetua, with the accessory penalties provided for by law, to pay the heirs of the deceased the amount of
P100,000.00 representing actual expenses for the funeral services and wake for 5 days, P3,000,000.00 by way of
moral damages, exemplary damages in the amount of P1,000,000.00 and attorney’s fees in the amount of
P150,000.00.
SO ORDERED.2
On November 19, 1993, accused-appellant was formally charged with the murder of Elsa Santos-Castillo, under an
Information which read:
That on or about September 24, 1993, in the Municipality of San Juan, Metro Manila, Philippines, and within the
jurisdiction of this Honorable Court, the above-named accused did then and there wilfully, unlawfully and
feloniously, with intent to kill and taking advantage of superior strength, attack, assault and use personal violence
upon the person of one Elsa "Elsie" Santos Castillo by then and there stabbing her with a bladed weapon in
different parts of her body, thereby inflicting upon her mortal wounds which were the direct and immediate cause
of her death and thereafter outraged or scoffed her corpse by then and there chopping off her head and different
parts of her body.
CONTRARY TO LAW.3
The case was filed with the Regional Trial Court of Pasig City and was raffled to Branch 152. On January 6, 1994,
accused-appellant was arraigned with the assistance of counsel de parte. He entered a plea of not guilty. 4
The evidence shows that accused-appellant and the deceased, Elsa Santos-Castillo, also known as Elsie, were lovers.
They met at the Apex Motor Corporation where accused-appellant was the Manager while Elsa was the Assistant
Personnel Manager. Both accused-appellant and Elsa were married, but they were estranged from their respective
spouses. In April 1993, Elsa resigned from Apex presumably to avoid the nasty rumors about her illicit affair with accused-
appellant.5 It appears, however, that she continued her affair with accused-appellant even after she resigned from Apex
Motor Corporation.
On September 23, 1993, Demetrio Ravelo, an Apex employee assigned to drive for accused-appellant, reported for work
at 8:30 a.m. at the latter’s condominium unit at the Platinum Condominium, Annapolis Street, Greenhills, San Juan, Metro
Manila.6 Accused-appellant ordered him to fetch Elsa at her parents’ house in Blumentritt, Manila at 10:30 a.m. He found
Elsa standing at a corner near her parent’s house, wearing a violet-colored blouse with floral prints, and was carrying
three bags --- a paper bag, a violet Giordano bag and a thick brown leather bag with the trademark of "Mitsubishi." He
brought Elsa to accused-appellant’s condominium unit.7
At 2:00 p.m., Elsa told Demetrio to go to the Apex office in Mandaluyong to deliver a paper bag to Amy Serrano, the
Personnel Manager. He proceeded to the Apex office, and then returned to Platinum. Accused-appellant asked him to
stay because he had to drive Elsa home at 10:00 p.m. He waited until a little past 10:00 p.m. When he had not heard from
accused-appellant, he told Lucy, the housemaid, that he was going home.8
The following day, Demetrio again reported at accused-appellant’s unit. At around noon, Lucy asked if he had seen a
kitchen knife which was missing. He then overheard Lucy ask accused-appellant who told her that the kitchen knife was in
his bedroom. Demetrio saw accused-appellant go inside the room and, shortly thereafter, hand the knife to Lucy. 9
At 3:40 p.m., Lucy told Demetrio to buy cigarettes for accused-appellant. He went out to buy the cigarettes and gave them
to Lucy. At 5:00 p.m., accused-appellant told Demetrio to go home.10
On September 25, 1993, Demetrio reported at the Platinum Condominium at around 8:00 a.m. He was allowed by
accused-appellant to go to Apex to follow up his salary. While he was there, Amy Serrano asked him if Elsa was still in
accused-appellant’s condominium unit. Although Demetrio did not see Elsa there, he answered yes. Amy gave him black
plastic garbage bags which he turned over to accused-appellant upon his return to the condominium. The latter then
ordered him to drive Lucy to Cubao and to go home to get some clothes, since they were leaving for Bagac, Bataan. On
the way to Cubao, Lucy told Demetrio that she was going home. He dropped her off in front of the Farmer’s Market.
Thereafter, he proceeded to his house in Fairview, Quezon City, to pick up some clothes, then returned to the
condominium at around 10:00 a.m.11
Accused-appellant asked him to check the fuel gauge of the car. He was told to go to Apex to get a gas slip and then to
gas up. At around noon, he went back to the condominium. He had lunch outside at Goodah, then returned to accused-
appellant’s unit and stayed in the servants’ quarters.12
While Demetrio was in the servants’ quarters watching television, accused-appellant came in. He asked Demetrio how
long he wanted to work for him. Demetrio replied that he was willing to work for him forever, and expressed his full trust in
him. Upon hearing this, accused-appellant shed tears and embraced Demetrio. Then accused-appellant said, "May
problema ako, Rio." Demetrio asked what it was, and accused-appellant told him that Elsa was dead. Demetrio asked,
"Bakit mo siya pinatay?"13 Accused-appellant answered that he did not kill Elsa, rather she died of "bangungot".14
Demetrio suggested that Elsa’s body be autopsied, but accused-appellant said that he had already beheaded her. He
asked Demetrio if he wanted to see the decapitated body, but the latter refused. The two of them went to Shoppesville at
the Greenhills Shopping Center and bought a big bag with a zipper and rollers, colored black and gray. 15 Demetrio noticed
that accused-appellant seemed nervous and his eyes were teary and bloodshot.
When they returned to the condominium, accused-appellant asked Demetrio to help him wrap the body in the black
garbage bags. Demetrio entered accused-appellant’s bathroom and found the dismembered hands, feet, trunk and head
of a woman. He lifted the severed head by the hair and, when he lifted it, he saw Elsa’s face. He placed this in a black
trash bag. He helped accused-appellant place the other body parts in three separate garbage bags. They packed all the
garbage bags in the bag with the zipper and rollers, which they had bought in Shoppesville. Then, they brought the bag
down and loaded it in the trunk of accused-appellant’s car. After that, they boarded the car. Demetrio took the wheel and
accused-appellant sat beside him in front.16
It was almost 2:00 p.m. when Demetrio and accused-appellant left the condominium. Accused-appellant told Demetrio to
drive around Batangas and Tagaytay City. After leaving Tagaytay, they entered the South Luzon Expressway and headed
towards Sta. Rosa, Laguna. When they were near Puting Kahoy and Silangan, accused-appellant told Demetrio to turn
into a narrow road. Somewhere along that road, accused-appellant ordered Demetrio to stop the car.17
Accused-appellant alighted and told Demetrio to get the bag in the trunk. Accused-appellant took the plastic bags inside
the bag and dumped them by the roadside. Then, accused-appellant returned the empty bag in the trunk and boarded the
car. He called Demetrio and said, "Tayo na Rio, tuloy na tayo sa Bataan." It was already 6:30 p.m.18
Demetrio drove to the Sta. Rosa exit gate, along the South Luzon Expressway, through EDSA and towards the North
Luzon Expressway. They stopped at a gasoline station to refuel. They then took the San Fernando, Pampanga exit, and
were soon en route to the Whisenhunt family mansion in Bagac, Bataan.19
Before reaching Bagac, accused-appellant ordered Demetrio to stop the car on top of a bridge. Accused-appellant told
Demetrio to get off and to throw a bag into the river. Later, they passed another bridge and accused-appellant again told
Demetrio to pull over. Accused-appellant alighted and threw Elsa’s clothes over the bridge. On the way, Demetrio noticed
that accused-appellant took something from a bag, tore it to pieces and threw it out of the window. When they passed
Pilar, Bataan, accused-appellant threw Elsa’s violet Giordano bag. As they reached the road boundary of Bagac,
accused-appellant wrung a short-sleeved dress with violet and green stripes, and threw it on a grassy lot. 20
It was about midnight when accused-appellant and Demetrio arrived at the mansion. Demetrio was unable to sleep that
night, as he was scared that he might be the next victim.21
The next morning, at 11:00 a.m., accused-appellant ordered Demetrio to clean the trunk of the car, saying, "Rio, linisan
mo ang sasakyan para ang compartment hindi babaho."22 At 1:00 p.m., accused-appellant and Demetrio started off for
Manila. As they passed a place called Kabog-kabog, he saw accused-appellant take out an ATM card. Accused-appellant
burned the middle of the card, twisted it and threw it out of the window. They arrived at the corner of EDSA and Quezon
Avenue at 2:30 p.m. Demetrio asked accused-appellant if he can get off since he wanted to go home to Fairview. Before
Demetrio left, accused-appellant told him, "Rio, you and your family can go on a vacation. I will give you money."
Accused-appellant then gave Demetrio P50.00 for his transportation going to Fairview.23
When Demetrio got home, he immediately told his family what happened. His wife told him to report the incident to Fiscal
Joey Diaz. Demetrio and his wife went to the house of Fiscal Diaz in Fairview to talk to him. 24
The following morning, September 27, 1993, Fiscal Diaz, Demetrio, his wife and his brothers went to the Department of
Justice. They were referred to the National Bureau of Investigation, where Demetrio gave his statement before Atty.
Artemio Sacaquing, head of the Anti-Organized Crime Division.25
Initially, Atty. Sacaguing could not believe what he heard and thought Demetrio was exaggerating. He dispatched a team
of NBI agents, headed by Marianito Panganiban, to verify Demetrio’s report. 26 Accompanied by Demetrio, the team
proceeded to Barangay Polong, Sta. Cruz, Sta. Rosa, Laguna. There, they found a crowd of people gathered around the
mutilated parts of a human body along the road.27 The body parts had been discovered by tricycle drivers. The Sta. Rosa
Police, under Chief Investigator SPO3 Alipio Quintos, was already conducting an investigation. Agent Panganiban radioed
Atty. Sacaguing in Manila that Demetrio’s report was positive. 28
The mutilated body parts were brought to the Lim de Mesa Funeral Parlor in Sta. Rosa. Two NBI agents, together with
Demetrio, went to the house of Elsa’s family to inform them of her death. The NBI agents accompanied Elsa’s two sisters,
Amelia Villadiego and Elida Santos, to the funeral parlor, where they identified the body parts as belonging to Elsa.
In the morning of September 28, 1993, accused-appellant was arrested by operatives of the NBI as he drove up to his
parking space at Apex Motor Corporation.29 When Atty. Sacaguing approached and introduced himself, accused-appellant
became nervous and started to tremble.30
Accused-appellant was brought to the NBI in his car. When he arrived there, Atty. Sacaguing informed him that it may be
necessary to impound the car since, based on Demetrio’s statement, the same was used in the commission of the crime.
Accused-appellant asked permission to retrieve personal belongings from the car. After getting his things from the car,
accused-appellant opened the trunk to place some items inside. When he opened the compartment, the people around
the car moved away because of the foul stench that emanated from inside. Atty. Sacaguing inspected the interior of the
trunk and found stains on the lawanit board lying flat inside the compartment, which he suspected to be blood. Thus, he
instructed his agents to fetch a technician from the NBI Chemistry Division to examine the stain.31
During Atty. Sacaguing’s interview of accused-appellant, he noticed contusions on accused-appellant’s lower lip and
cheek. As standard procedure, and in order to rule out any accusation of violence on accused-appellant on the part of the
NBI agents, Atty. Sacaguing ordered a medical examination of accused-appellant.32
The Medico-Legal Officer found contusions on accused-appellant’s left periumbilical region, right elbow, left and right
forearms and right leg.33
That same afternoon, before the close of office hours, accused-appellant was brought to the Department of Justice for
inquest.34 However, accused-appellant moved that a preliminary investigation be conducted, and signed a waiver of the
provisions of Article 125 of the Revised Penal Code. Hence, he was detained at the NBI. 35
On September 29, 1993, armed with a search warrant, 36 the NBI agents conducted a search of the condominium unit of
accused-appellant. They recovered hair strands from underneath the rubber mat and rugs inside accused-appellant’s
bathroom.37 In accused-appellant’s bedroom, they found bloodstains on the bedspread and covers. They also found a pair
of Topsider shoes with bloodstains, a bottle of Vicks Formula 44 cough syrup, and some more hair strands on the
lampshade.38
Later that day, Demetrio Ravelo accompanied some NBI agents to retrace the route he took with accused-appellant going
to Bataan, with the objective of retrieving the items thrown away by accused-appellant. They were able to recover a violet
bag, one brown sandal and a shirt with violet and green floral prints, 39 which were brought to the NBI office. Amelia
Santos Villadiego, Elsa’s sister, was summoned to identify the items. 40
In the meantime, Caroline Y. Custodio, Supervising Forensic Biologist of the NBI, who conducted comparative
examinations between the hair specimens found in accused-appellant’s bathroom and hair samples taken from the victim
while she lay in state, found that "the questioned hair specimen showed similarities to the hair taken from the victim."41
Custodio further reported that the bloodstains on the bed cushion cover, bedspread and Topsider shoes, all found inside
accused-appellant’s bedroom, gave positive results for human blood, showing reactions of Group "B".42 The bloodstains
on the plywood board taken from accused-appellant’s vehicle were also examined and found to give positive results for
human blood showing reactions of Group "B".43 On the other hand, the examination of blood taken from the victim likewise
showed reactions of Group "B".44
Dr. Ronaldo B. Mendez, the Medico-Legal Officer who conducted the autopsy, concluded that the cause of death of Elsa
Santos Castillo were stab wounds.45 Dr. Mendez found one stab wound on the right breast which penetrated the right
lung. He also found two stab wounds under the left breast which penetrated the diaphragm and abdominal cavity, and
also penetrated the right portion of the liver.46 More particularly, the autopsy yielded the following postmortem findings:
Head, decapitated, level above 4th cervical vertebra; both hands severed cutting completely the lower ends of
both radius and ulna; both legs, disarticulated at knee joints and cut-off with both patellar bones, missing; both
feet, disarticulated at the ankle joints and cut-off; all soft tissues of both thighs and perineum, removed, exposing
completely the femoral bones and partially the pelvic bone,
Incised wounds: 19.5 cms., left axillary area; 55.0 cms., thoraco-abdominal area, along median line, with the
abdominal incision involving the whole thickness and the thoracic incision involving the soft tissues and cutting the
sternum from the xiphoid process up to the level of the third cartilage; from the 3rd cartilage up to the lower border
of the neck.
Contusions: 26.0 x 16.5 cms., face, more on the left side involving the forehead, temporal, nasal, orbital and
maxillary areas; 25.0 x 11.0 cms., deltoid area, extending down to the upper 2/3, arm, left.
Incised Wound, 3.0 cms., neck area, along anterior median line.
STAB WOUNDS:
1. 1.8 cms., elliptical, clean-cut edges, oriented obliquely with sharp infero-lateral extremity and blunt supero-
medial extremity, located at the mammary area, right; 3.0 cms., from the anterior median line, directed
backwards, downwards and laterally, involving the soft tissues, cutting completely the 4th cartilage, right side, into
the right thoracic cavity, penetrating the lower of the right lung with an approximate depth 8.5 cms.
2. 0.8 cm., elliptical, clean-cut edges, oriented almost vertically, with sharp inferior extremity and blunt superior
extremity, located at the inframammary area, left, 1.1 cms., from the anterior median line, directed backwards,
downwards and medially, involving the soft tissues only with an approximate depth of 2.0 cms.
3. 2.0 cms., elliptical, clean-cut edges, oriented obliquely, with sharp infero-lateral extremity and blunt supero-
medial extremity, located at the inframammary area, left, 2.2 cms., from the anterior median line, directed
backwards, downwards, and from left to right, involving the soft tissues, into the left thoracic cavity, perforating the
diaphragm, into the abdominal cavity, penetrating the right lobe of the liver with an approximate depth 10.0 cms.
In his defense, accused-appellant alleged that he stayed home on September 23, 1993 because he was not feeling well.
He denied that he asked Demetrio Ravelo to fetch Elsa. He refuted Demetrio’s testimony that accused-appellant asked
him to buy cigarettes, or that accused-appellant told him to go home at 5:00 p.m.. Rather, accused-appellant maintained
that he did not see Demetrio at any time in the afternoon of September 24, 1993. 48
On September 25, 1993, accused-appellant alleged that he was feeling better, hence, told Demetrio that they were to
leave for Bagac, Bataan that afternoon. They left the condominium at about 1:00 to 1:30 p.m. and proceeded straight to
Bagac. When they arrived at Bagac, accused-appellant went straight to the kitchen and met his mother, father, aunt and
grandmother. Demetrio got the things out of the car and then asked accused-appellant’s permission to take the car to go
to the town.49
Accused-appellant’s mother, Mrs. Nieves Whisenhunt, testified that accused-appellant arrived at their beach house in
Bagac, Bataan on September 25, 1993 at 5:00 p.m. At 7:00 the next morning, she saw accused-appellant clad in beach
attire. Later that day, she and her husband had lunch at the clubhouse, which was about three to four minutes drive from
their house. When they returned home at 2:00 p.m., accused-appellant and his driver, Demetrio, had already left. 50 This
was corroborated by accused-appellant’s aunt, Ms. Frances Sison.51
Accused-appellant claimed that he went jet-skiing in the morning of September 25, 1993. He alleged that the water was
choppy and caused his jet-ski to lose control. As a result, he suffered bruises on his chest and legs. Thereafter, he went
home, cleaned up, changed clothes and rested. Later, as he was going down the stairs, he slipped and extended his arm
to stop his fall. He had lunch with this family. At 1:30 p.m., he and Demetrio left Bagac for Manila. 52
According to accused-appellant, he first learned of Elsa’s death when he was arrested by the NBI on September 28,
1993.53 He denied having anything to do with her death, saying that he had no reason to kill her since he was in love with
her.54 Sometime during his relationship with Elsa, he claimed having received in the mails two anonymous letters. The first
one reads:
Salamat sa pagpapahiram mo ng sasakyan at driver. Pero masyado kang pakialamero, Steve. Walanghiya ka.
Para kang demonyo. Pinakialaman mo ang ‘di sa ‘yo. Lintik lang ang walang ganti. Matitiyempuhan din kita.
Putang ina mo.55
Steve,
Ang kay Pedro kay Pedro. Kapag pinakialaman ay kay San Pedro ang tungo. Mahal mo ba ang pamilya mo?
Iniingatan mo ba ang pangalan mo? Nakakasagasa ka na.56
At first, accused-appellant ignored the letters. But when he told Elsa about them, she got very upset and worried. She said
the letters came from Fred, her estranged husband.57
Ms. Frances Sison, accused-appellant’s aunt, testified that she and her mother visited accused-appellant at 3:00 p.m. on
September 23, 1993. She went inside the bedroom and talked to accused-appellant for about 30 minutes. While they
were there, Ms. Sison testified that she did not see anyone else in the bedroom. She also said the door of the bathroom
inside the room was open, and there was nobody inside. The next day, at 4:00 p.m., she went back to visit accused-
appellant. Again, they went inside accused-appellant’s bedroom and stayed there for one hour. The door of the bathroom
was open, and she saw that there was nobody inside. The following morning, they passed by the condominium before
proceeding to Bagac, Bataan. They went inside accused-appellant’s bedroom and talked to him. As in the last two
occasions, Ms. Sison saw through the open door of the bathroom that there was no one inside.58
Theresa Whisenhunt, accused-appellant’s sister-in-law, testified that between December 21, 1991 and January 15, 1992,
and again from the middle of April, 1992 to May 15, 1992, she slept in the bedroom subsequently occupied by accused-
appellant in the Platinum Condominium; that she regularly has her menstruation around the end of every month; and that
her blood type is "B".59
On January 31, 1996, the trial court promulgated the appealed judgment, convicting accused-appellant of the crime of
murder, sentencing him to suffer the penalty of reclusion perpetua, and ordering him to pay the heirs of the deceased
actual damage, moral damages, exemplary damages and attorney’s fees. 60
Accused-appellant interposed an appeal from the adverse decision of the trial court, alleging that:
II. THE LOWER COURT ERRED IN FINDING THAT THE PROSECUTION WAS ABLE TO PRESENT ENOUGH
CIRCUMSTANTIAL EVIDENCE TO SUPPORT THE CONCLUSION THAT THE ACCUSED IS GUILTY OF THE CRIME
CHARGED;
III THE LOWER COURT ERRED IN REJECTING, DISREGARDING AND/OR NOT GIVING CREDENCE TO THE
DEFENSE OF THE ACCUSED.61
Much of the evidence on accused-appellant’s complicity was elicited from Demetrio Ravelo, the so-called "prosecution
star witness."62 On the premise that accused-appellant’s guilt or innocence depends largely on the weight of his testimony,
this Court has carefully scrutinized and examined his version of the events, and has found that Demetrio Ravelo’s
narrative is both convincing and consistent in all material points.
Before accused-appellant confessed to Demetrio Ravelo what had happened to Elsa Castillo, he first asked the latter how
long he was willing to work for him, and how far his loyalty will go. This was logical if accused-appellant wanted to ensure
that Demetrio would stand by his side after learning what he was about to reveal. More importantly, Demetrio’s description
of Elsa’s dismembered body, as he found it in accused-appellant’s bathroom, perfectly jibed with the appearance of the
mutilated body parts, as shown in the photographs presented by the prosecution. 63
Likewise, the mutilated body parts, as well as the other items thrown by accused-appellant along the road to Bataan, were
found by the NBI agents as Demetrio pointed, which confirms that, indeed, the latter witnessed how accused-appellant
disposed of Elsa’s body and personal belongings one by one.
All in all, the testimony of Demetrio Ravelo bears the ring of truth and sincerity. The records show that he did not waver
even during lengthy and rigorous cross-examination. In fact, the trial court gave full faith and credit to his testimony,
stating:
The Court had opportunity to observe the demeanor of Demetrio Ravelo when he took the witness stand on several
occasions. He was extensively cross-examined by one of the defense counsel and he withstood the same creditably.
Demetrio Ravelo is a very credible witness and his testimony is likewise credible.64
This Court has consistently ruled that factual findings of the trial court deserve the highest respect. This is based on the
fact that the trial judge is in the best position to assess the credibility of the witnesses who appeared before his sala as he
had personally heard them and observed their deportment and manner of testifying during the trial. 65 Especially, where
issues raised involve the credibility of witnesses, the trial court’s findings thereon will not be disturbed on appeal absent
any clear showing that it overlooked, misunderstood or misapplied some facts, or circumstances of weight or substance,
which could have affected the result of the case.66 Succinctly put, findings of fact of the trial court pertaining to the
credibility of witnesses command great weight and respect since it had the opportunity to observe their demeanor while
they testified in court.67
Perhaps more damning to accused-appellant is the physical evidence against him. The findings of the forensic biologist
on the examination of the hair samples and bloodstains all confirm Elsa’s death inside accused-appellant’s bedroom. On
the other hand, the autopsy report revealed that Elsa was stabbed at least three times on the chest. This, taken together
with Demetrio’s testimony that accused-appellant kept the kitchen knife inside his bedroom on September 24, 1993, leads
to the inescapable fact that accused-appellant stabbed Elsa inside the bedroom or bathroom.
Physical evidence is a mute but eloquent manifestation of truth, and it ranks high in the hierarchy of our trustworthy
evidence.68 For this reason, it is regarded as evidence of the highest order. It speaks more eloquently than a hundred
witnesses.69While it may be true that there was no eyewitness to the death of Elsa, the confluence of the testimonial and
physical evidence against accused-appellant creates an unbroken chain of circumstantial evidence that naturally leads to
the fair and reasonable conclusion that accused-appellant was the author of the crime, to the exclusion of all others.
Circumstantial evidence may be resorted to in proving the identity of the accused when direct evidence is not available,
otherwise felons would go scot-free and the community would be denied proper protection. The rules on evidence and
jurisprudence sustain the conviction of an accused through circumstantial evidence when the following requisites concur:
(1) there must be more than one circumstance; (2) the inference must be based on proven facts; and (3) the combination
of all circumstances produces a conviction beyond doubt of the guilt of the accused.70
In the case at bar, the following circumstances were successfully proven by the prosecution without a shadow of doubt, to
wit: that Elsa Santos Castillo was brought to accused-appellant’s condominium unit on September 23, 1993; that on
September 24, 1993, accused-appellant’s housemaid was looking for her kitchen knife and accused-appellant gave it to
her, saying that it was in his bedroom; that on September 25, 1993, accused-appellant and Demetrio Ravelo collected the
dismembered body parts of Elsa from the bathroom inside accused-appellant’s bedroom; that accused-appellant disposed
of the body parts by a roadside somewhere in San Pedro, Laguna; that accused-appellant also disposed of Elsa’s
personal belongings along the road going to Bagac, Bataan; that the mutilated body parts of a female cadaver, which was
later identified as Elsa, were found by the police and NBI agents at the spot where Demetrio pointed; that hair specimens
found inside accused-appellant’s bathroom and bedroom showed similarities with hair taken from Elsa’s head; and that
the bloodstains found on accused-appellant’s bedspread, covers and in the trunk of his car, all matched Elsa’s blood type.
Accused-appellant makes capital of the fact that the Medico-Legal Officer, Dr. Mendez, did not examine the pancreas of
the deceased notwithstanding Demetrio’s statement that, according to accused-appellant, Elsa died of "bangungot," or
hemorrhage of the pancreas. Because of this, accused-appellant insists that the cause of death was not adequately
established. Then, he relied on the controverting testimony of his witness, lawyer-doctor Ernesto Brion, who was himself a
Medico-Legal Officer of the NBI for several years, to the effect that the autopsy report prepared by Dr. Mendez was
unreliable and inconclusive. The trial court noted, however, that Dr. Brion was a biased witness whose testimony cannot
be relied upon because he entered his appearance as one of the counsel for accused-appellant and, in such capacity,
extensively cross-examined Dr. Mendez. Accused-appellant counters that there is no prohibition against lawyers giving
testimony. Moreover, the trial court’s ruling would imply that lawyers who testify on behalf of their clients are presumed to
be lying.
By rejecting the testimony of Dr. Brion, the trial court did not mean that he perjured himself on the witness stand. Notably,
Dr. Brion was presented as expert witness. His testimony and the questions propounded on him dealt with his opinion on
the probable cause of death of the victim. Indeed, the presentation of expert testimony is one of the well-known
exceptions to the rule against admissibility of opinions in evidence. 71 In like manner, Dr. Mendez was presented on the
stand to give his own opinion on the same subject. His opinion differed from that of Dr. Brion, which is not at all unusual.
What the trial court simply did was to choose which --- between two conflicting medico-legal opinions --- was the more
plausible. The trial court correctly lent more credence to Dr. Mendez’s testimony, not only because Dr. Brion was a biased
witness, but more importantly, because it was Dr. Mendez who conducted the autopsy and personally examined Elsa’s
corpse up close.
In any event, the foregoing does not detract from the established fact that Elsa’s body was found mutilated inside
accused-appellant’s bathroom. This clearly indicated that it was accused-appellant who cut up Elsa’s body to pieces.
Naturally, accused-appellant would be the only suspect to her killing. Otherwise, why else would he cut up Elsa’s body as
if to conceal the real cause of her death?
As already stated above, Demetrio’s testimony was convincing. Accused-appellant attempts to refute Demetrio’s
statements by saying that he had repeatedly reprimanded the latter for discourteous and reckless driving, and that he had
already asked the latter to tender his resignation. Thus, accused-appellant claims that Demetrio imputed Elsa’s death on
him in order to get back at him. This Court finds the cruel treatment by an employer too flimsy a motive for the employee
to implicate him in such a gruesome and hideous crime. Rather than entertain an accusation of ill-motive and bad faith on
Demetrio Ravelo, this Court views his act of promptly reporting the incident to his family and, later, to the authorities, as a
genuine desire to bring justice to the cruel and senseless slaying of Elsa Santos Castillo, whom he knew well.
Accused-appellant also argues that his arrest was without a warrant and, therefore, illegal. In this regard, the rule is
settled that any objection involving a warrant of arrest or procedure in the acquisition by the court of jurisdiction over the
person of an accused must be made before he enters his plea, otherwise the objection is deemed waived.72 In other
words, it is too late in the day for accused-appellant to raise an issue about his warrantless arrest after he pleaded to a
valid information and after a judgment of conviction was rendered against him after a full-blown trial.
Accused-appellant presented in evidence two supposedly threatening letters which, according to Elsa, were written by the
latter’s husband. There is nothing in these letters which will exculpate accused-appellant from criminal liability. The threats
were directed at accused-appellant, not Elsa. The fact remains that Elsa was last seen alive in accused-appellant’s
condominium unit, and subsequently discovered dead in accused-appellant’s bathroom. Surely, the place where her dead
body was found does not support the theory that it was Fred Castillo who was probably responsible for her death.
We do not agree with the trial court that the prosecution sufficiently proved the qualifying circumstance of abuse of
superior strength. Abuse of superiority is present whenever there is inequality of forces between the victim and the
aggressor, assuming a situation of superiority of strength notoriously advantageous for the aggressor and selected or
taken advantage of by him in the commission of the crime.73 The fact that the victim was a woman does not, by itself,
establish that accused-appellant committed the crime with abuse of superior strength. There ought to be enough proof of
the relative strength of the aggressor and the victim.74
Abuse of superior strength must be shown and clearly established as the crime itself.75 In this case, nobody witnessed the
actual killing. Nowhere in Demetrio’s testimony, and it is not indicated in any of the pieces of physical evidence, that
accused-appellant deliberately took advantage of his superior strength in overpowering Elsa. On the contrary, this Court
observed from viewing the photograph of accused-appellant76 that he has a rather small frame. Hence, the attendance of
the qualifying circumstance of abuse of superior strength was not adequately proved and cannot be appreciated against
accused-appellant.
However, the other circumstance of outraging and scoffing at the corpse of the victim was correctly appreciated by the
trial court. The mere decapitation of the victim’s head constitutes outraging or scoffing at the corpse of the victim, thus
qualifying the killing to murder.77 In this case, accused-appellant not only beheaded Elsa. He further cut up her body like
pieces of meat. Then, he strewed the dismembered parts of her body in a deserted road in the countryside, leaving them
to rot on the ground. The sight of Elsa’s severed body parts on the ground, vividly depicted in the photographs offered in
evidence, is both revolting and horrifying. At the same time, the viewer cannot help but feel utter pity for the sub-human
manner of disposing of her remains.
Even if treachery was not present in this case, the crime would still be murder because of the dismemberment of
the dead body. One of the qualifying circumstances of murder under Article 248, par. 6, of the Revised Penal
Code is "outraging or scoffing at (the) person or corpse" of the victim. There is no question that the corpse of Billy
Agotano was outraged when it was dismembered with the cutting off of the head and limbs and the opening up of
the body to remove the intestines, lungs and liver. The killer scoffed at the dead when the intestines were
removed and hung around Victoriano’s neck as a necklace, and the lungs and liver were facetiously described as
"pulutan."78
Hence, the trial court was correct in convicting accused-appellant of the crime of murder, qualified by outraging and
scoffing at the victim’s person or corpse. 79 This circumstance was both alleged in the information and proved during the
trial. At the time of its commission, the penalty for murder was reclusion temporal maximum to death. 80 No aggravating or
mitigating circumstance was alleged or proved; hence, the penalty shall be imposed in its medium period. 81 Therefore, the
trial court’s imposition of the penalty of reclusion perpetua was correct, and need not be modified.
However, the damages awarded by trial court should be modified. Elida Santos, Elsa’s sister, testified that the funeral
expenses was only P50,000.00.82 Hence, the trial court erred when it awarded the amount of P100,000.00. Basic is the
jurisprudential principle that in determining actual damages, the court cannot rely on mere assertions, speculations,
conjectures or guesswork but must depend on competent proof and on the best obtainable evidence of the actual amount
of the loss. Actual damages cannot be presumed but must be duly proved with reasonable certainty. 83
The award of moral damages in murder cases is justified because of the physical suffering and mental anguish brought
about by the felonious acts, and is thus recoverable in criminal offenses resulting in death. 84 It is true that moral damages
are not intended to enrich the victim’s heirs or to penalize the convict, but to obviate the spiritual sufferings of the
heirs.85 Considering, however, the extraordinary circumstances in the case at bar, more particularly the unusual grief and
outrage suffered by her bereaved family as a result of the brutal and indecent mutilation and disposal of Elsa’s body, the
moral damages to be awarded to them should be more than the normal amount dictated by jurisprudence. However, the
amount of P3,000,000.00 awarded by the trial court as moral damages is rather excessive. The reasonable amount is
P1,000,000.00 considering the immense sorrow and shock suffered by Elsa’s heirs.
The award of attorney’s fees of P150,000.00 was duly proved,86 and thus should be affirmed.
Finally, the heirs of Elsa Santos Castillo should be indemnified for her death. In murder, the civil indemnity has been fixed
by jurisprudence at P50,000.00. The grant of civil indemnity in murder requires no proof other than the fact of death as a
result of the crime and proof of accused-appellant’s responsibility therefor.87
WHEREFORE, the decision of the Regional Trial Court of Pasig City, Branch 152, in Criminal Case No. 102687, finding
accused-appellant guilty beyond reasonable doubt of murder, and sentencing him to suffer the penalty of reclusion
perpetua, is AFFIRMED with the following MODIFICATIONS: Accused-appellant is ORDERED to pay the heirs of Elsa
Santos Castillo actual damages in the amount of P50,000.00; civil indemnity in the amount of P50,000.00; moral damages
in the amount of P1,000,000.00; exemplary damages in the amount of P1,000,000.00; and attorney’s fees in the amount
of P150,000.00. Costs against accused-appellant.
SO ORDERED.