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Lumanog vs. People

The consolidated petitions and appeal were dismissed, and the Court of Appeals’ April 1, 2008 decision was affirmed with modifications increasing civil indemnity to ₱75,000.00 and reducing moral and exemplary damages to ₱75,000.00 and ₱30,000.00, respectively. The accused-appellants were convicted for the ambush-slay of Col. Rolando N. Abadilla along Katipunan Avenue, Quezon City, on June 13, 1996. Although the extrajudicial confession of Joel de Jesus was invalid for violation of custodial-investigation rights, the conviction was sustained on the independent credible testimony of eyewitness Freddie Alejo, who positively identified the appellants. The defenses of alibi, denial, and alleged torture did not overcome the positive identification, and the negative ballistic and fingerprint results were inconclusive. The death penalty was reduced to reclusion perpetua without parole pursuant to R.A. No. 9346.

Primary Holding

An extrajudicial confession obtained without effective and vigilant counsel is inadmissible, but it does not automatically require acquittal where the prosecution independently establishes guilt beyond reasonable doubt through credible eyewitness identification; the death penalty is reduced to reclusion perpetua without parole under R.A. No. 9346.

Background

Col. Rolando N. Abadilla was the former Chief of the Metropolitan Command Intelligence and Security Group of the Philippine Constabulary, later the Philippine National Police. The accused were charged with murder and related offenses arising from his killing, but the illegal possession of firearms and theft cases were dismissed, leaving the murder charge. The case was governed by R.A. No. 7438 on custodial investigation and R.A. No. 9346 prohibiting the imposition of the death penalty.

History

1999 – 2010
  1. Jul 30, 1999

    RTC

    Convicted Fortuna, Rameses de Jesus, Lumanog, Joel de Jesus, and Augusto Santos of murder as co-principals, sentenced them to death, acquitted Napolitano and Lorenzo delos Santos, and awarded civil damages.

  2. 5 mos 26 days later
  3. Jan 25, 2000

    RTC

    Denied Lumanog’s motion for reconsideration and Joel de Jesus’s motion for new trial, considered Lumanog’s motion for new trial abandoned, and ordered transmittal of records to the Supreme Court for automatic review.

  4. 1 yr 7 mos later
  5. Sep 7, 2001

    Supreme Court

    Denied Lumanog’s petition for certiorari in G.R. No. 142065, holding that the ABB-related evidence was not newly discovered and that the wristwatch testimony was hearsay.

  6. 2 mos 13 days later
  7. Nov 20, 2001

    Supreme Court

    Denied with finality the motion for reconsideration of the September 7, 2001 decision.

  8. 9 mos 28 days later
  9. Sep 17, 2002

    Supreme Court

    Denied for lack of merit the motion for new trial and related relief filed by Lumanog’s counsel.

  10. 2 yrs 4 mos later
  11. Jan 18, 2005

    Supreme Court

    Transferred the case to the Court of Appeals for intermediate review pursuant to People vs. Mateo.

  12. 3 yrs 2 mos later
  13. Apr 1, 2008

    Court of Appeals

    Affirmed the RTC decision with modification, sentencing each accused to reclusion perpetua without the benefit of parole and affirming all other respects.

  14. 6 mos 27 days later
  15. Oct 28, 2008

    Court of Appeals

    Denied the motions for reconsideration filed by Fortuna and Joel de Jesus.

  16. 9 mos 9 days later
  17. Aug 6, 2009

    Supreme Court

    Consolidated G.R. No. 187745 with G.R. Nos. 182555 and 185123, and treated the petitions for review as appeals under A.M. No. 00-5-03-SC.

  18. 1 yr 1 mo later
  19. Sep 7, 2010

    Supreme Court

    Dismissed the consolidated petitions and appeal and affirmed the Court of Appeals decision with modifications on civil damages.

Facts

On June 13, 1996, at around 8:00 o’clock in the morning, Col. Rolando N. Abadilla left his house at Soliven I, Loyola Grand Villas, Loyola Heights, Quezon City, and drove his black Honda Accord with Plate No. RNA-777. Shortly after he left, his wife Susan Abadilla received a phone call from him, and they briefly talked. A few minutes later, she received another call from Abadilla’s tailor, who asked about her husband because he had heard a radio report that Abadilla had met an accident. At about 8:40 a.m., SPO2 Arthur Ortiz, desk officer at Station 8 of the Central Police District Command in Project 4, Quezon City, received a telephone call reporting a shooting along Katipunan Avenue. Chief Inspector Edward Villena and investigators SPO2 Wahab Magundacan, PO2 Gerardo Daganta, and PO1 Ronald Francisco proceeded to the area. They found Abadilla’s bloodied and bullet-riddled body partly slumped at the left door of the black Honda Accord, which was open; the windshield and sliding glass windows were shattered, and glass splinters were scattered inside the car and on the pavement. Abadilla was brought to Quirino Memorial Hospital, where he was pronounced dead on arrival. Dr. Jesusa N. Vergara’s autopsy showed that he died of hemorrhage due to multiple gunshot wounds, mostly in the head and chest, and also sustained abrasions, contusions, lacerated skin, hematoma, and incised wounds caused by glass splinters.

Based on eyewitness accounts, the black Honda Accord was caught in traffic while traversing Katipunan Avenue. While in a stop position, four armed men surrounded the car and fired successive shots at the man inside. One of the men at the left side opened the car door, took something inside, grabbed the victim by the neck, and dropped his body toward the pavement. One of the suspects shouted, “Walang gagalaw…Dapa!” Minella Alarcon, who was following the victim’s car in her white KIA Pride, was forced out of her vehicle by two armed men; the assailants then boarded her KIA Pride and fled toward an alley along Katipunan Avenue. Her car was later recovered abandoned along Aguinaldo Street near the corner of J.P. Rizal Street, Project 4, Quezon City, still with bloodstains on the car door. Freddie Alejo, a security guard posted at 211 Katipunan Avenue, testified that at about 7:30 a.m. he noticed two men walking back and forth in front of his post; he later identified them as Joel de Jesus and Lorenzo delos Santos. He recounted that four men fired at the victim’s car, that one of the lookouts pointed a gun at him and ordered him to come down, and that he saw Lenido Lumanog grab the victim by the neck, take the clutch bag, and pull the victim out of the car. He identified the positions and participations of Joel de Jesus, Lumanog, Rameses de Jesus, Cesar Fortuna, Augusto Santos, and Lorenzo delos Santos. An ocular inspection conducted on September 26, 1996 confirmed that Alejo’s guard post gave him a clear view of the car and the persons beside it.

Joel de Jesus was apprehended on June 19, 1996, at his house in Fairview, Quezon City. He executed a Sinumpaang Salaysay dated June 20, 1996, and a Karagdagang Sinumpaang Salaysay dated June 21, 1996. In his first statement, he narrated that on June 13, 1996, he was fetched by Lorenzo “Larry” delos Santos and others, told that they were going to kill a big-time personality named Abadilla, and that the ambush would be carried out by Joel, Larry, Tisoy, Ram, Cesar, and four others. He claimed he acted only as a lookout, while Lorenzo, Ram, and Cesar fired shots. In his second statement, he identified Rameses de Jesus, Cesar Fortuna, Lenido Lumanog, and PO2 Romeo Costibolo as among those who participated. Lorenzo delos Santos also executed a statement dated June 21, 1996, admitting participation and pointing to Rameses de Jesus as the mastermind; he named Lenido Lumanog, Joel de Jesus, Cesar Fortuna, and four others, and claimed he was merely a lookout and was threatened. Follow-up operations led to the arrest of the suspects and the seizure of firearms and other evidence. Joel’s statement was taken at the IBP Office in Quezon City Hall with Atty. Confesor Sansano, while Lorenzo’s statement was taken with Atty. Florimond Rous.

The prosecution presented police officers who conducted the investigation and follow-up operations, as well as eyewitness Freddie Alejo and Susan Samonte-Abadilla. Alejo testified on the shooting and identified the accused in a police line-up and in court. The defense presented alibi, denial, alleged torture, and negative results of ballistic and fingerprint examinations. Dr. Jesse Rey Cruel of the Commission on Human Rights examined Fortuna, Rameses de Jesus, and Lumanog on June 25, 1996, and Lorenzo delos Santos on July 3, 1996; his findings showed abrasions, contusions, incised wounds, lacerated wounds, petechia marks, and scars, all requiring not more than nine days of medical attendance. Firearms examiner P/Insp. Reynaldo D. de Guzman testified that the slug recovered from Abadilla’s body and a bullet recovered from another shooting victim, Suseso de Dios, were fired from the same firearm. Fingerprint examiner Remedios Dedicatoria testified that none of the accused’s fingerprints matched the latent prints lifted from the Honda Accord and KIA Pride, except that Rameses de Jesus’s fingerprint matched fragmentary prints from a Mitsubishi Lancer car.

Joel de Jesus testified that on June 19, 1996, he was at their street corner fixing his tricycle when six armed men forced him into a van, handcuffed and blindfolded him, and brought him to a house where he was boxed, kicked, and slammed against a wall. He claimed he was tortured, suffocated with a plastic bag, and forced to sign a seven-page document. He denied the contents of his statement and denied having met Atty. Sansano. Cesar Fortuna testified that he was a PNP member assigned to Cagayan de Oro City and had come to Manila on June 7, 1996, for reassignment papers; on June 19, 1996, he was arrested by PARAC operatives at the house of Rameses de Jesus in Fairview, blindfolded, and later tortured, including by electrocution and suffocation. Lorenzo delos Santos testified that on June 13, 1996, he heard mass in Quiapo Church and stayed in their Binondo office until 2:30 p.m.; he was arrested on June 19, 1996, blindfolded, and tortured. Augusto Santos testified that on June 13, 1996, he accompanied his brother-in-law to Jose Fabella Hospital and stayed there until 2:00 p.m.; he was arrested on June 26, 1996, beaten, and forced to admit involvement. Rameses de Jesus testified that on June 12, 1996, he and Lumanog left for Mabalacat, Pampanga, for a treasure-hunting trip and returned to Manila on June 14, 1996; he was arrested on June 19 or 20, 1996, and tortured.

The trial court found Alejo’s eyewitness testimony credible because of his elevated position at his guard post, his proximity to the ambush, and his detailed account of the relative positions and participations of the assailants. It gave more credence to Alejo than to defense witness Merlito Herbas, whom it found to have been disgruntled over the Abadilla family’s failure to give him the promised salary and whose position was too far and whose observation was too brief to identify the assailants. The trial court also found that Joel’s statements were not flawed by intimidation or violence when obtained and sworn to before the fiscal, and rejected the common defense of alibi as weak, incredible, or unsupported. It noted that Lumanog did not testify despite the serious charges against him.

Arguments of the Petitioners

  • Failure of Appellate Review: Petitioners assailed the Court of Appeals’ wholesale adoption, if not verbatim copying, of the factual narration, arguments, and disposition from the Consolidated Brief for the Appellees and the private prosecutors’ memorandum, resulting in insufficient findings of fact and absence of actual discussion of the assigned errors, thereby rendering the CA decision void for failure of intermediate review.
  • Over-Reliance on Lone Eyewitness: Petitioners maintained that the CA gravely erred in affirming the conviction based solely on the incredible and contradicted eyewitness account of Security Guard Freddie Alejo, and that the CA failed to apply the totality-of-circumstances test to test the credibility of the lone eyewitness.
  • Misappreciation of Alibi and Defense Evidence: Petitioners argued that the CA misappreciated their common defense of alibi and disregarded exculpatory documentary evidence, including the negative results of ballistic and fingerprint examinations.
  • Torture and Constitutional Violations: Petitioners alleged that they were tortured and maltreated by police officers, that their extrajudicial confessions were forcibly extracted, and that these violations of constitutional rights should exculpate them or warrant acquittal.
  • ABB Responsibility and New Evidence: Petitioners contended that the trial and appellate courts refused to admit evidence coming from the Alex Boncayao Brigade, which claimed responsibility for the killing of Col. Abadilla, and that the accused were merely fall guys of the police.
  • Unconstitutionality of Penalty: Petitioners argued that the penalty of reclusion perpetua “without the benefit of parole” under Section 3 of R.A. No. 9346 is unconstitutional because Article III, Section 19(1) of the 1987 Constitution only provides that any death penalty imposed shall be reduced to reclusion perpetua, without mention of parole ineligibility; they also claimed it encroaches on the President’s executive clemency power, constitutes inhuman punishment, and violates the equal protection clause.
  • Speedy Disposition: Petitioners invoked the delay in the disposition of their appeal before the CA and argued that it violated their constitutional right to speedy disposition of cases, warranting “radical relief” from the Court.

Issues

  • Constitutional Standard for Decisions: Whether the Court of Appeals decision met the constitutional requirement that no decision shall be rendered without expressing clearly and distinctly the facts and the law on which it is based, despite its verbatim adoption of the prosecution’s memorandum.
  • Custodial Investigation and Extrajudicial Confession: Whether the extrajudicial confession of Joel de Jesus was validly obtained in accordance with Article III, Section 12 of the 1987 Constitution and R.A. No. 7438.
  • Torture and Constitutional Violations: Whether the alleged torture and violations of constitutional rights during custodial investigation entitled the appellants to acquittal.
  • Speedy Disposition: Whether the delay in the resolution of the appeal violated the appellants’ right to speedy disposition of cases.
  • Credibility of Eyewitness Testimony: Whether the lone eyewitness testimony of Freddie Alejo was sufficiently credible to support conviction beyond reasonable doubt.
  • Out-of-Court Identification: Whether Alejo’s out-of-court identification of the accused was reliable under the totality-of-circumstances test and whether any irregularity was cured by his in-court identification.
  • Ballistic and Fingerprint Evidence: Whether the negative results of the ballistic and fingerprint examinations exculpated the appellants.
  • Defense of Alibi: Whether the defense of alibi could prevail over the positive identification made by the prosecution eyewitness.
  • Failure to Testify: Whether the failure of appellant Lumanog to take the witness stand could be considered against him.
  • Treachery and Evident Premeditation: Whether treachery and evident premeditation attended the commission of the crime.
  • Proper Penalty: Whether the penalty of reclusion perpetua without the benefit of parole imposed under R.A. No. 9346 is constitutional.
  • Civil Liability: Whether the awards of civil indemnity, actual damages, moral damages, and exemplary damages were proper.

Ruling

  • Constitutional Standard for Decisions: Yes. The CA decision clearly stated the facts and law on which the ruling was based, and its adoption of the prosecution’s memorandum did not render it constitutionally infirm.
  • Custodial Investigation and Extrajudicial Confession: No. Joel de Jesus’s extrajudicial confession was invalid for violation of his custodial-investigation rights, but it was not the basis of the conviction.
  • Torture and Constitutional Violations: No. Violations of custodial rights did not entitle appellants to acquittal because the conviction was based on independent evidence, not on the confessions.
  • Speedy Disposition: No. The delay was not unreasonable, arbitrary, or oppressive under the circumstances.
  • Credibility of Eyewitness Testimony: Yes. Alejo’s positive, clear, and straightforward eyewitness testimony was sufficient to support conviction even standing alone.
  • Out-of-Court Identification: Yes. Alejo’s out-of-court identification was reliable under the totality-of-circumstances test, and his positive in-court identification cured any flaw.
  • Ballistic and Fingerprint Evidence: No. The negative ballistic and fingerprint results were inconclusive and not indispensable to conviction.
  • Defense of Alibi: No. Alibi cannot prevail over positive identification, and appellants failed to prove physical impossibility of presence at the crime scene.
  • Failure to Testify: Yes. Lumanog’s unexplained failure to testify could give rise to an adverse inference, although it was not the sole basis for conviction.
  • Treachery and Evident Premeditation: Yes. Treachery and evident premeditation were properly appreciated and qualified the killing to murder.
  • Proper Penalty: Yes. The death penalty was reduced to reclusion perpetua, and the prohibition on parole under R.A. No. 9346 is constitutional.
  • Civil Liability: Partly. Civil indemnity was increased to ₱75,000.00, while moral and exemplary damages were reduced to ₱75,000.00 and ₱30,000.00, respectively.

Ruling Rationale

  • Constitutional Standard for Decisions: The Constitution commands that no decision shall be rendered by any court without expressing clearly and distinctly the facts and the law on which it is based. Section 2, Rule 120 of the 1985 Rules on Criminal Procedure similarly requires the judgment to contain a clear statement of the facts proved or admitted and the law upon which it is based. The Court has sustained decisions that substantially complied with this requirement despite being laconic or terse, provided they eventually set out the facts and law, stated the legal qualifications of the offense, the modifying circumstances, the participation of the accused, the penalty, and the civil liability, or discussed the elements of the offense. In Bank of the Philippine Islands vs. Leobrera, the Court held that although copying a party’s memorandum is not good practice, it is not illegal if the decision clearly and distinctly states sufficient findings of fact and the law on which they are based. The CA decision, while adopting the prosecution’s memorandum, clearly stated the facts and law, addressed the main points raised by appellants, and did not leave them in the dark as to how the ruling was reached. Thus, it was not constitutionally infirm.

  • Custodial Investigation and Extrajudicial Confession: Custodial investigation begins when the investigation is no longer a general inquiry into an unsolved crime but has begun to focus on a particular person as a suspect. When Joel de Jesus was arrested, he was already considered a suspect because Alejo had pinpointed him and had gone with the PARAC squad to Fairview. Under Article III, Section 12 of the 1987 Constitution and R.A. No. 7438, any person under custodial investigation has the right to remain silent and to have competent and independent counsel, preferably of his own choice; these rights cannot be waived except in writing and in the presence of counsel. P/Insp. Castillo admitted that the initial questioning of Joel began in the morning of June 20, 1996, before he was brought to the IBP Office for the taking of his formal statement. Even assuming that custodial investigation started only during the execution of his statement before Atty. Sansano, the confession must still be invalidated because the prosecution failed to prove that Joel enjoyed effective and vigilant counsel. Atty. Sansano did not testify on whether he had properly discharged his duties; there was no showing that he verified the date and time of Joel’s arrest, the circumstances thereof, any previous information elicited from him, or inspected his body for signs of torture. The right to counsel cannot be reduced to being a mere witness to the signing of a pre-prepared confession. Since the prosecution failed to discharge its burden of proving with clear and convincing evidence that Joel had effective and vigilant counsel, the extrajudicial confession cannot be given probative value.

  • Torture and Constitutional Violations: The Court noted the serious allegations of torture of appellants, who were dubbed the “Abadilla 5.” The CHR, in its Resolution dated July 26, 1996, did not make any categorical finding of physical violence inflicted by the police authorities, but found prima facie evidence that the respondent police officers could have violated R.A. No. 7438, particularly on visitorial rights and the right to counsel, including the law on arbitrary detention, and forwarded its resolution to the Secretary of Justice, the Secretary of the Department of the Interior and Local Government, the PNP Director General, and the Ombudsman. However, appellants could not simply rely on violations of constitutional rights during custodial investigation, because those violations are relevant only when the conviction is based on evidence obtained during such investigation. The extrajudicial confession of Joel was not the basis for the conviction, and no confession or statement by Fortuna, Lumanog, Augusto, or Rameses was used as evidence by the prosecution at the trial. There was sufficient evidence on record to sustain the conviction even without Joel’s extrajudicial confession.

  • Speedy Disposition: Article III, Section 16 of the 1987 Constitution guarantees the right to a speedy disposition of cases before all judicial, quasi-judicial, or administrative bodies. This protection extends to all citizens and covers the periods before, during, and after trial, affording broader protection than the right to a speedy trial. However, like the guarantee of a speedy trial, the right to a speedy disposition of cases is a flexible concept; it is consistent with delays and depends upon the circumstances. What the Constitution prohibits are unreasonable, arbitrary, and oppressive delays that render rights nugatory. The records showed that the case was transmitted to the Supreme Court for automatic review on February 11, 2000; the Court rendered a decision in G.R. No. 142065 on September 7, 2001; by June 2004, all appeal briefs had been filed; on January 18, 2005, the case was transferred to the CA pursuant to People vs. Mateo; and the CA rendered its decision on April 1, 2008. The delay of four years during which the case remained pending with the CA and the Supreme Court was not unreasonable, arbitrary, or oppressive. Appellants were not entitled to radical relief.

  • Credibility of Eyewitness Testimony: The testimony of a sole eyewitness is sufficient to support a conviction so long as it is clear, straightforward, and worthy of credence by the trial court. The Court accords the highest respect, even finality, to the trial court’s evaluation of witness credibility, notwithstanding that another judge presided at the trial and the judge who penned the decision heard only some witnesses for the defense. A judge who was not present during the trial may rely on the transcript of stenographic notes, and such reliance does not violate substantive and procedural due process. In People vs. Rayray, the Court ruled that the fact that the judge who heard the evidence was not the one who prepared, signed, and promulgated the decision does not render the decision void. The trial judge took into account Alejo’s proximity to the shooting, his elevated position in the guardhouse, his opportunity to view the perpetrators frontally, and his positive identification of appellants in court. The ocular inspection confirmed that Alejo had a clear view of the car and the persons beside it. Alejo did not waver in his detailed account despite lengthy cross-examination. Minor inconsistencies in his statement and testimony were explained and did not detract from his credibility. The trial court correctly rejected the proposition that Herbas’s testimony should be given weight, because Herbas was several meters away from the ambush site and could not have seen the perpetrators at close range. The acquittal of Lorenzo delos Santos did not benefit the appellants, because an accused may not invoke the acquittal of a co-conspirator to reverse his own conviction.

  • Out-of-Court Identification: In resolving the admissibility of and reliance on out-of-court identification, courts adopt the totality-of-circumstances test, considering (1) the witness’s opportunity to view the criminal at the time of the crime; (2) the witness’s degree of attention at that time; (3) the accuracy of any prior description given by the witness; (4) the level of certainty demonstrated by the witness at the identification; (5) the length of time between the crime and the identification; and (6) the suggestiveness of the identification procedure. Alejo’s out-of-court identification was reliable. He was very near the place where Abadilla was shot and had a good view of the gunmen; the two lookouts directly approached him and pointed guns at him; no competing event drew his attention; he immediately gave descriptions of at least two perpetrators and affirmed he could identify the others if he saw them again; and there was no evidence that the police supplied or suggested to Alejo that appellants were the suspects, except for Joel, whom Alejo refused to pinpoint on the basis of a photograph alone. More importantly, Alejo positively identified Joel de Jesus independently of the previous identification at the police station. Even assuming arguendo that the out-of-court identification was tainted with irregularity, his subsequent identification in court cured any flaw. The Court also found none of the danger signals enumerated by Patrick M. Wall that would indicate erroneous identification.

  • Ballistic and Fingerprint Evidence: The negative result of the ballistic examination was inconclusive because there was no showing that the firearms supposedly found in appellants’ possession were the same ones used in the ambush-slay of Abadilla. The fact that the empty shells and slug were fired from another firearm did not disprove appellants’ guilt, as it was possible that different firearms were used. The finding that the empty shells and slug matched those in another criminal case allegedly involving ABB members did not exonerate appellants, who were on trial in this case and not the suspects in another case. The prosecution never claimed that the firearms confiscated from appellants were the same firearms used in the ambush-slay. A ballistic examination is not indispensable; even if another weapon was used, appellants Fortuna and Lumanog could not escape liability because they were positively identified by Alejo as the ones who shot Abadilla. In Velasco vs. People, the Court held that a ballistic report serves only as a guide and is indispensable only if there are no credible eyewitnesses; the corpus delicti and positive identification are sufficient. The negative fingerprint test was likewise inconclusive and unreliable; no prints were lifted from inside the KIA Pride, and only two fingerprints were taken from Abadilla’s car.

  • Defense of Alibi: Alibi is the weakest of all defenses, for it is easy to fabricate and difficult to disprove, and it cannot prevail over the positive identification of the accused by witnesses. To be valid, alibi must show that it was physically impossible for the person charged to be at the locus criminis at the time of the crime. None of the appellants presented clear and convincing evidence showing the physical impossibility of their being at the crime scene between 8:00 o’clock and 9:00 o’clock in the morning of June 13, 1996. Thus, the trial court and the CA did not err in rejecting their common defense of alibi. As to Lumanog’s failure to take the witness stand, an adverse inference may be deduced from his unexplained failure to testify, although his failure to testify cannot be considered against him as the sole basis for conviction. His silence, particularly when persistent, may justify an inference that he is not innocent.

  • Treachery and Evident Premeditation: Treachery was present because the attack on the unsuspecting victim, who was inside his car in a stop position in the middle of early morning traffic, was deliberate, sudden, and unexpected. There was no chance for Abadilla to survive the ambush-slay, with successive shots quickly fired at close range by two armed men on both sides of his car, and no opportunity to retaliate. The essence of treachery is the sudden and unexpected attack on an unsuspecting victim by the perpetrator of the crime, depriving the victim of any chance to defend himself or repel the aggression, thus ensuring its commission without risk to the aggressor and without provocation on the part of the victim. Evident premeditation was likewise properly appreciated. Alejo stressed that as early as 7:30 in the morning of June 13, 1996, he already noticed two lookouts walking to and fro along Katipunan Avenue in front of the building he was guarding. After more or less one hour, he heard successive gunshots from the direction of the middle lane where Abadilla’s car was surrounded by four men carrying short firearms. These circumstances disclosed the execution of a pre-conceived plan to kill Abadilla. The essence of evident premeditation is that the execution of the criminal act is preceded by cool thought and reflection upon the resolution to carry out the criminal intent within a span of time sufficient to arrive at a calm judgment. The trial court and the CA were correct in declaring appellants guilty as conspirators in the ambush-slay of Abadilla, with treachery and evident premeditation qualifying the killing to murder under Article 248 of the Revised Penal Code.

  • Proper Penalty: At the time the crime was committed, the penalty for murder was reclusion perpetua to death. Since the penalty is composed of two indivisible penalties, Article 63 of the Revised Penal Code must be considered. When in the commission of the deed there is present only one aggravating circumstance, the greater penalty shall be applied. With the presence of the aggravating circumstance of treachery and no mitigating circumstance, the higher penalty of death should be imposed. However, in view of the passage of R.A. No. 9346, which was signed into law on June 24, 2006, the imposition of the death penalty has been prohibited. Pursuant to Section 2 thereof, the penalty to be meted to appellants shall be reclusion perpetua. Notwithstanding the reduction, appellants are not eligible for parole under Section 3 of R.A. No. 9346. The attack on the constitutionality of this provision on grounds of curtailment of the President’s power to grant executive clemency, imposition of inhuman punishment, and violation of equal protection is misplaced. As explained in People vs. Gardon, the benefit of parole cannot be extended to persons convicted of offenses punished with reclusion perpetua. The Indeterminate Sentence Law does not apply to persons convicted of offenses punished with death penalty or life imprisonment, and the Court has consistently held that it likewise does not apply to persons sentenced to reclusion perpetua. Reclusion perpetua is an indivisible penalty without a minimum or maximum period. Parole is extended only to those sentenced to divisible penalties. The concurring opinion of Justice Dante Tinga in People vs. Tubongbanua also explained that no constitutional sanctities are offended if persons previously sentenced to death, or persons sentenced to reclusion perpetua, are denied the benefit of parole under Section 3 of R.A. No. 9346; the law had the effect of inflicting a lighter punishment, not a greater punishment, than what the law annexed to the crime when committed.

  • Civil Liability: When death occurs due to a crime, the following damages may be awarded: (1) civil indemnity ex delicto for the death of the victim; (2) actual or compensatory damages; (3) moral damages; (4) exemplary damages; and (5) temperate damages. Civil indemnity is mandatory and granted to the heirs of the victim without need of proof other than the commission of the crime. Even if the penalty of death is not imposed because of the prohibition in R.A. No. 9346, the civil indemnity of ₱75,000.00 is proper because it is not dependent on the actual imposition of the death penalty but on the fact that qualifying circumstances warranting the imposition of the death penalty attended the commission of the offense. As explained in People vs. Salome, while R.A. No. 9346 prohibits the imposition of the death penalty, the fact remains that the penalty provided for by law for a heinous offense is still death, and the offense is still heinous. The heirs of Col. Rolando N. Abadilla are entitled to civil indemnity of ₱75,000.00. The grant of actual damages representing burial expenses, funeral services, and cost of repair of the Honda car is likewise in order, being duly supported by receipts. The amounts awarded by the trial court for moral and exemplary damages were excessive and were reduced to ₱75,000.00 and ₱30,000.00, respectively. Moral damages are not intended to enrich a plaintiff at the expense of the defendant, and when awarded, they must not be palpably and scandalously excessive. Exemplary damages are justified under Article 2230 of the New Civil Code when a crime is committed with an aggravating circumstance, either qualifying or generic.

Doctrines

  • Custodial Investigation Rights — Any person under investigation for the commission of an offense has the right to be informed of his right to remain silent and to have competent and independent counsel, preferably of his own choice; if he cannot afford counsel, one must be provided. These rights cannot be waived except in writing and in the presence of counsel. The Court applied this to invalidate Joel de Jesus’s extrajudicial confession because he was questioned before counsel was provided and the prosecution failed to prove effective and vigilant counsel.
  • Effective and Vigilant Counsel — The modifier “competent and independent” in the 1987 Constitution is not empty rhetoric. The lawyer must be present and able to advise and assist the confessant from the first question until the signing of the extrajudicial confession, must ascertain that the confession is voluntary, and must ensure that the person fully understands the nature and consequences of the confession. A lawyer’s role cannot be reduced to being a mere witness to the signing of a pre-prepared confession. The Court found Atty. Sansano’s assistance insufficiently proven.
  • Inadmissibility of Custodial Confession; Independent Evidence — A confession obtained in violation of custodial-investigation rights is inadmissible in evidence. However, the violation does not automatically require acquittal if the conviction is based on independent evidence, such as credible eyewitness identification. The Court invalidated Joel’s confession but affirmed the conviction because it rested on Alejo’s testimony and other independent evidence.
  • Constitutional Standard for Decisions — No decision shall be rendered by any court without expressing clearly and distinctly the facts and the law on which it is based. A decision that copies a party’s memorandum is not necessarily illegal if it clearly and distinctly states sufficient findings of fact and the law on which they are based. The Court held that the CA decision complied with this standard.
  • Speedy Disposition of Cases — The right to a speedy disposition of cases is a flexible concept consistent with delays and dependent on circumstances. What the Constitution prohibits are unreasonable, arbitrary, and oppressive delays. The Court found no violation because the delay of four years in the CA and Supreme Court was not unreasonable, arbitrary, or oppressive.
  • Lone Eyewitness Rule — The testimony of a sole eyewitness is sufficient to support a conviction so long as it is clear, straightforward, and worthy of credence by the trial court. There is no law requiring corroboration of a single witness for full faith and credit. The Court applied this to Alejo’s testimony.
  • Credibility Findings and Substitute Judges — The Court accords the highest respect, even finality, to the trial court’s evaluation of witness credibility. A judge who was not present during the trial may rely on the transcript of stenographic notes, and such reliance does not violate substantive and procedural due process. The validity of a decision is not impaired when its ponente only took over from a colleague who presided at the trial.
  • Totality-of-Circumstances Test for Out-of-Court Identification — In resolving the admissibility of and reliance on out-of-court identification, courts consider (1) the witness’s opportunity to view the criminal at the time of the crime; (2) the witness’s degree of attention at that time; (3) the accuracy of any prior description given by the witness; (4) the level of certainty demonstrated by the witness at the identification; (5) the length of time between the crime and the identification; and (6) the suggestiveness of the identification procedure. The Court applied this test and found Alejo’s identification reliable.
  • Danger Signals in Eyewitness Identification — The Court cited Patrick M. Wall’s list of danger signals indicating possible erroneous identification, including original inability to identify, prior knowledge without accusation, serious discrepancy between original description and actual description, erroneous identification of another person, failure of other witnesses to identify, limited opportunity to see the accused, considerable time between view and identification, several persons committing the crime, and failure to make a positive trial identification. The Court found none of these danger signals present.
  • Alibi as Weakest Defense — Alibi is the weakest of all defenses, easy to fabricate and difficult to disprove. It cannot prevail over positive identification. To be valid, it must show that it was physically impossible for the accused to be at the locus criminis at the time of the crime. The Court rejected appellants’ alibi.
  • Adverse Inference from Failure to Testify — While an accused’s failure to testify cannot be considered against him as the sole basis for conviction, it may help in determining guilt. The unexplained failure of the accused to testify under serious charges gives rise to an inference that he did not want to betray himself. The Court noted Lumanog’s failure to take the witness stand.
  • Acquittal of Co-Accused — An accused may not invoke the acquittal of another conspirator to merit the reversal of his own conviction. The Court held that Lorenzo delos Santos’s acquittal did not benefit the remaining appellants.
  • Ballistic and Fingerprint Evidence Not Indispensable — A ballistic report serves only as a guide and is indispensable only if there are no credible eyewitnesses; the corpus delicti and positive identification are sufficient. Negative ballistic and fingerprint results are inconclusive if there is no showing that the firearms seized were the same used in the crime. The Court held that the negative results did not exculpate appellants.
  • Treachery — The essence of treachery is the sudden and unexpected attack on an unsuspecting victim by the perpetrator of the crime, depriving the victim of any chance to defend himself or repel the aggression, thus ensuring its commission without risk to the aggressor and without provocation on the part of the victim. The Court found treachery present in the ambush-slay.
  • Evident Premeditation — The essence of evident premeditation is that the execution of the criminal act is preceded by cool thought and reflection upon the resolution to carry out the criminal intent within a span of time sufficient to arrive at a calm judgment. The Court found evident premeditation from the lookouts’ presence an hour before the shooting and the pre-conceived plan.
  • R.A. No. 9346 and Parole Ineligibility — R.A. No. 9346 prohibits the imposition of the death penalty and requires the imposition of reclusion perpetua when the law violated uses the nomenclature of the Revised Penal Code. Persons convicted of offenses punished with reclusion perpetua, or whose sentences are reduced to reclusion perpetua, are not eligible for parole under the Indeterminate Sentence Law. The Court held that this is constitutional and does not violate the ex post facto clause because it inflicts a lighter, not greater, punishment.
  • Civil Indemnity Despite Abolition of Death Penalty — Even if the death penalty is not imposed because of R.A. No. 9346, civil indemnity of ₱75,000.00 is proper because it is not dependent on the actual imposition of the death penalty but on the fact that qualifying circumstances warranting the death penalty attended the commission of the offense. The Court increased civil indemnity and reduced moral and exemplary damages.

Key Excerpts

  • “The right to counsel has been written into our Constitution in order to prevent the use of duress and other undue influence in extracting confessions from a suspect in a crime. The lawyer’s role cannot be reduced to being that of a mere witness to the signing of a pre-prepared confession, even if it indicated compliance with the constitutional rights of the accused. The accused is entitled to effective, vigilant and independent counsel.” — This passage states the ratio for invalidating Joel de Jesus’s extrajudicial confession and defines the constitutional standard for effective counsel during custodial investigation.
  • “Where the prosecution failed to discharge the State’s burden of proving with clear and convincing evidence that the accused had enjoyed effective and vigilant counsel before he extrajudicially admitted his guilt, the extrajudicial confession cannot be given any probative value.” — This passage places the burden on the prosecution to prove effective counsel and explains the consequence of failure: the confession has no probative value.
  • “However, they cannot simply rely on those violations of constitutional rights during custodial investigation, which are relevant only when the conviction of the accused by the trial court is based on the evidence obtained during such investigation.” — This passage explains why the custodial-investigation violations did not entitle appellants to acquittal: the conviction was not based on the confessions.
  • “The testimony of a sole eyewitness is sufficient to support a conviction so long as it is clear, straightforward and worthy of credence by the trial court.” — This passage states the lone-eyewitness rule that sustained the conviction based on Freddie Alejo’s testimony.

Precedents Cited

  • People vs. Teehankee, Jr., G.R. Nos. 111206-08, October 6, 1995, 249 SCRA 54 — Cited for the totality-of-circumstances test governing out-of-court identification of suspects.
  • People vs. Pineda, G.R. No. 141644, May 27, 2004, 429 SCRA 478 — Cited for the danger signals in eyewitness identification and the rules on proper photographic identification.
  • Bank of the Philippine Islands vs. Leobrera, G.R. No. 137147, January 29, 2002, 375 SCRA 81 — Cited for the rule that copying a party’s memorandum is not illegal if the decision clearly and distinctly states sufficient findings of fact and the law on which they are based.
  • People vs. Mateo, G.R. Nos. 147678-87, July 7, 2004, 433 SCRA 640 — Cited as the basis for transferring the case to the Court of Appeals for intermediate review.
  • People vs. Rayray, G.R. No. 90628, February 1, 1995, 241 SCRA 1 — Cited for the rule that a judge who did not hear the evidence may rely on the transcript of stenographic notes and that this does not render the decision void.
  • Velasco vs. People, G.R. No. 166479, February 28, 2006, 483 SCRA 649 — Cited for the rule that a ballistic report is not indispensable and that positive identification is sufficient to prove guilt beyond reasonable doubt.
  • People vs. Delmendo, G.R. No. 123300, September 25, 1998, 296 SCRA 371 — Cited for the adverse inference that may be drawn from an accused’s unexplained failure to testify.
  • People vs. Gardon, G.R. No. 169872, September 27, 2006, 503 SCRA 757 — Cited for the rule that the benefit of parole cannot be extended to persons convicted of offenses punished with reclusion perpetua under R.A. No. 9346.
  • People vs. Tubongbanua, G.R. No. 171271, August 31, 2006, 500 SCRA 727 — Cited for the concurring opinion that denial of parole under Section 3 of R.A. No. 9346 does not offend constitutional sanctities and does not violate the ex post facto clause.
  • People vs. Salome, 500 Phil. 659 (2006) — Cited for the rule that civil indemnity of ₱75,000.00 is proper even if the death penalty is not imposed, because the offense remains heinous and qualifying circumstances attended its commission.
  • People vs. Enriquez, Jr., G.R. No. 158797, July 29, 2005, 465 SCRA 407 — Cited for the rule that the Indeterminate Sentence Law does not apply to persons convicted of offenses punishable with reclusion perpetua.
  • Lumanog vs. Salazar, Jr., 364 SCRA 719 — Cited as the prior Supreme Court decision denying Lumanog’s petition for certiorari regarding the ABB-related evidence.
  • People vs. Dulay, G.R. No. 174775, October 11, 2007, 535 SCRA 656 — Cited for the rule that an accused may not invoke the acquittal of a co-conspirator to reverse his own conviction.
  • People vs. Abes, 465 Phil. 165 (2004) — Cited for the rule that positive identification prevails over alibi and denial.
  • People vs. Castillo, 426 Phil. 752 (2002) — Cited for the definition and application of treachery.
  • People vs. Rabanillo, G.R. No. 130010, May 26, 1999, 307 SCRA 613 — Cited for the definition and application of evident premeditation.
  • People vs. Nabong, G.R. No. 172324, April 3, 2007, 520 SCRA 437 — Cited for the application of Article 63 of the Revised Penal Code when only one aggravating circumstance is present.

Provisions

  • Article III, Section 12, 1987 Constitution — Guarantees the rights of persons under custodial investigation, including the right to remain silent and to competent and independent counsel, and provides that any confession obtained in violation of these rights is inadmissible. The Court applied this to invalidate Joel de Jesus’s extrajudicial confession.
  • Article III, Section 12(1), 1987 Constitution — Requires that the right to counsel cannot be waived except in writing and in the presence of counsel. The Court found that Joel was questioned before counsel was provided and that the prosecution failed to prove effective and vigilant counsel.
  • Article III, Section 12(2), 1987 Constitution — Prohibits torture, force, violence, threat, intimidation, or any other means that vitiate free will, and prohibits secret detention places and similar forms of detention. The Court noted the allegations of torture but held that they did not exculpate appellants because the conviction was based on independent evidence.
  • Article III, Section 12(3), 1987 Constitution — Provides that any confession or admission obtained in violation of the section or of the right against self-incrimination shall be inadmissible in evidence. The Court applied this to Joel’s extrajudicial confession.
  • R.A. No. 7438 — Defines the rights of persons arrested, detained, or under custodial investigation and the duties of public officers, including the right to be assisted by counsel at all times and the requirement to inform the person of his rights. The Court cited it in reinforcing the constitutional mandate and in noting the CHR’s prima facie finding of violations.
  • Article III, Section 16, 1987 Constitution — Guarantees the right to a speedy disposition of cases before all judicial, quasi-judicial, or administrative bodies. The Court held that the delay in the case was not unreasonable, arbitrary, or oppressive.
  • Article VIII, Section 14, 1987 Constitution — Commands that no decision shall be rendered by any court without expressing clearly and distinctly the facts and the law on which it is based. The Court held that the CA decision complied with this requirement.
  • Section 2, Rule 120, 1985 Rules on Criminal Procedure — Requires the judgment to be written in the official language, personally and directly prepared by the judge, and to contain clearly and distinctly a statement of the facts proved or admitted and the law upon which it is based. The Court cited this in assessing the CA decision.
  • R.A. No. 9346, Sections 2 and 3 — Prohibits the imposition of the death penalty, requires the imposition of reclusion perpetua when the law violated uses the nomenclature of the Revised Penal Code, and provides that persons convicted of offenses punished with reclusion perpetua, or whose sentences are reduced to reclusion perpetua, shall not be eligible for parole. The Court applied these provisions to reduce the penalty and deny parole.
  • Revised Penal Code, Article 248 — Defines and penalizes murder. The Court held that the killing was qualified by treachery and evident premeditation, making it murder under this article.
  • Revised Penal Code, Article 63 — Provides that when in the commission of the deed there is present only one aggravating circumstance, the greater penalty shall be applied. The Court applied this in determining that the higher penalty of death should have been imposed, before its reduction under R.A. No. 9346.
  • Act No. 4103, Indeterminate Sentence Law, Sections 2 and 5 — Provides that the law does not apply to persons convicted of offenses punished with death penalty or life imprisonment, and that parole is extended only to those sentenced to divisible penalties. The Court cited these provisions to hold that reclusion perpetua is indivisible and parole is not available.
  • New Civil Code, Article 2230 — Provides that exemplary damages may be awarded when a crime is committed with an aggravating circumstance, either qualifying or generic. The Court cited this in awarding exemplary damages.
  • A.M. No. 00-5-03-SC, Rule 124(c) — Provides that in cases where the Court of Appeals imposes reclusion perpetua, life imprisonment, or a lesser penalty, the judgment may be appealed to the Supreme Court by notice of appeal filed with the Court of Appeals. The Court treated the petitions for review as appeals under this rule.
  • International Covenant on Civil and Political Rights, Article 14, paragraph 3(c) — Provides that in the determination of any criminal charge, everyone is entitled to be tried without undue delay. Appellants cited the United Nations Human Rights Committee’s comment on the delay, but the Court found no violation of the right to speedy disposition.

Notable Concurring Opinions

The majority decision’s concurrence block lists Chief Justice Renato C. Corona and Justices Antonio T. Carpio, Conchita Carpio Morales, Presbitero J. Velasco, Jr., Antonio Eduardo B. Nachura, Teresita J. Leonardo-De Castro, Arturo D. Brion (on official leave), Diosdado M. Peralta, Lucas P. Bersamin, Mariano C. Del Castillo, Roberto A. Abad, Jose Portugal Perez, Jose Catral Mendoza, and Maria Lourdes P. A. Sereno. Separate dissenting opinions were filed by Justices Antonio T. Carpio and Roberto A. Abad, while Justice Lucas P. Bersamin also filed a separate concurring opinion.

Notable Dissenting Opinions

  • Justice Antonio T. Carpio — Dissented and voted to grant the appeals and acquit all the accused. He argued that the photographic identification of Joel de Jesus was tainted with impermissible suggestion because the police showed Alejo only Joel’s photograph, violating the rules on proper photographic identification and the totality-of-circumstances test. He also argued that Joel was not assisted by counsel during the police line-up, violating his right to counsel in custodial investigation, and that the in-court identification did not cure the flawed out-of-court identification. He found several danger signals present: serious discrepancy between Alejo’s original description and the accused’s actual appearance, limited opportunity to see the criminals, considerable time between the crime and identification, and several persons committing the crime. He further contended that the police arrested the accused without warrant in violation of Article III, Section 2 of the Constitution, that the accused were tortured, and that the prosecution failed to prove the identity of the perpetrators beyond reasonable doubt.
  • Justice Roberto A. Abad — Concurred with Justice Carpio’s dissent and also voted to grant the appeals and acquit all the accused. He added that Alejo’s testimony did not inspire belief because the Abadilla family sheltered and paid him allowances, which tainted his testimony; because the judge who penned the decision did not hear Alejo testify; and because Alejo’s account contained physical improbabilities, including his claimed ability to observe the four gunmen while a gun was pointed at him, the sequence of Lumanog’s actions, and the alleged simultaneous turning of the assailants toward him. He also emphasized that the fingerprint evidence did not match any of the accused and that the ballistic evidence linked the slug from Abadilla’s body to a slug from a known victim of the Alex Boncayao Brigade, supporting the ABB’s claim of responsibility.