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People of the Philippines vs. Jojo Musa y Santos, et al.

The appeal was denied and the convictions for robbery with homicide were affirmed in toto. Around 1:00 a.m. on June 11, 2001, six armed men boarded a Montalban-bound jeepney in Marikina City, announced a hold-up in Barangka, divested Nancy Bonifacio and her co-passengers of personal belongings, and shot Nancy's boyfriend Harold Herrera in the neck, causing his death eleven days later. Nancy positively identified all five appellants in court, corroborated by co-passenger Ryan Del Rosario, while the appellants relied solely on uncorroborated alibi. Conspiracy rendered each participant liable for the special complex crime of robbery with homicide even though only the deceased co-accused fired the fatal shot.

Primary Holding

All those who took part as principals in a robbery are guilty as principals of the special complex crime of robbery with homicide when homicide is committed by reason or on occasion thereof, unless a participant clearly endeavored to prevent the killing. Positive, categorical identification without ill motive prevails over uncorroborated alibi, and synchronized acts before, during, and after the robbery establish conspiracy making the act of one the act of all.

History

2001 – 2005
  1. Jun 11, 2001

    Information filed before RTC, Branch 272, Marikina City

    Charged appellants and Roberto Barredo with robbery with homicide for the June 11, 2001 jeepney robbery and shooting of Harold Herrera; deceased accused Barredo later excluded by pre-trial stipulation.

  2. 2 yrs 7 mos later
  3. Jan 12, 2004

    RTC

    Convicted all five appellants guilty beyond reasonable doubt of robbery with homicide, sentenced each to reclusion perpetua, and ordered joint and several payment of ₱50,000.00 civil indemnity, ₱100,000.00 hospitalization and funeral expenses, and ₱20,000.00 moral damages.

  4. 9 mos 8 days later
  5. Oct 20, 2004

    Supreme Court Resolution

    Endorsed the case to the CA for appropriate action and disposition pursuant to People vs. Mateo.

  6. 11 mos 21 days later
  7. Oct 11, 2005

    CA, in CA-G.R. CR-HC No. 00735

    Affirmed the RTC conviction with modification increasing moral damages to ₱50,000.00, crediting the positive identifications by Nancy and Ryan over alibi and finding conspiracy.

Facts

Nancy Bonifacio and her boyfriend Harold Herrera boarded a jeepney bound for Montalban at the corner of EDSA and Aurora Boulevard around 1:00 a.m. on June 11, 2001. As the jeepney left the loading area, Michael Garcia clung to its rear end despite vacant seats; when the jeepney crossed EDSA, Michael ordered it to stop to allow Jojo Musa, Robert Cariño, August Dayrit, Cesar Domondon, Jr., and Roberto Barredo to board, some clinging to the rear and others going inside. Ryan Del Rosario, another passenger seated on the left side third seat from the rear, gave a substantially similar account of Michael clinging to the jeepney at the loading area and stopping it near EDSA/Unwide to let five men board.

When the jeepney reached the flyover in Barangka, Barredo fired a gun and Jojo declared a hold-up. Barredo pointed a gun at Harold to take his wristwatch, then shot him in the neck; Nancy heard the shot without immediately knowing Harold had been hit. Barredo then pointed the gun at Nancy and grabbed her handbag containing ATM cards, IDs, cash, and other effects, while Jojo pointed a gun at other passengers and gathered their belongings and the other appellants, armed with bladed weapons, divested the remaining passengers of their belongings. The six perpetrators alighted upon reaching Marcos Highway, with one of them again firing while crossing the street.

After the robbers left, Harold leaned on Nancy, who saw blood oozing from his neck and directed the driver to the nearest hospital. They arrived at Sta. Monica Hospital at 1:30 a.m. where the wound was cleaned, but were advised to transfer; Amang Rodriguez Hospital could not admit Harold for lack of space, so they brought him to East Avenue Hospital where he was confined until his death on June 22, 2001. Postmortem examination by Dr. Maria Cristina B. Freyra found death due to cardio-respiratory arrest as a result of a gunshot wound to the neck fracturing the 6th and 7th cervical vertebrae and lacerating the spinal cord and esophagus, with a .38 caliber slug recovered from the left scapular region. The parties stipulated that Harold's father spent ₱100,000.00 for hospitalization, wake, and burial.

According to the prosecution, Nancy and Harold identified the six perpetrators from among many pictures shown at the hospital, and Nancy later identified the appellants in the detention cell at the Marikina Police Station on June 16, 2001 after being informed of arrests, having earlier given a description to a police inspector; both Nancy and Ryan executed sworn statements on June 16, 2001 before PO3 Manuel Ragay naming the appellants. For their part, the appellants denied participation and interposed alibi: Jojo claimed sleep at home on Pipino Street, Tumana, Marikina City; Michael claimed sleep in Cainta, Rizal and later walking in Barangka on June 14 when arrested; August claimed rest at home in San Mateo, Rizal and later watching a movie in Cubao on June 14; Robert claimed work at his aunt's store in BF Homes, Parañaque and later walking near Barangka on June 14. The RTC and CA credited Nancy's detailed, consistent in-court identification, corroborated by Ryan on material points of boarding, announcement of hold-up, shooting, taking of belongings, alighting, and hospital transfers, over the uncorroborated alibis.

Arguments of the Petitioners

  • Sufficiency of Evidence: Appellants argued that the trial court gravely erred in convicting them despite the failure of the prosecution to establish guilt beyond reasonable doubt.
  • Out-of-Court Identification: Appellants argued that the seriously flawed out-of-court identification by the witnesses should not have been admitted, contending that when the witnesses went to the police station their minds were ready to accept that the persons they would identify were the suspects in the June 11, 2001 robbery.

Issues

  • Guilt Beyond Reasonable Doubt, Identification, and Conspiracy: Whether the prosecution proved appellants' guilt for robbery with homicide beyond reasonable doubt, including the reliability of the eyewitness identifications and the presence of conspiracy.

Ruling

  • Guilt Beyond Reasonable Doubt, Identification, and Conspiracy: Yes. Guilt was established by Nancy's positive, categorical in-court identification corroborated by Ryan, the failure of uncorroborated alibi, proof of all elements of robbery with homicide, and conspiracy rendering all participants liable for the killing on the occasion of the robbery.

Ruling Rationale

  • Guilt Beyond Reasonable Doubt, Identification, and Conspiracy: Trial court factual findings on credibility and probative weight, especially when affirmed by the CA, are accorded great respect and conclusive effect, and the records were fully scrutinized in light of the reclusion perpetua penalty. Nancy's March 18, 2003 testimony was clear, detailed, and unwavering in identifying each appellant and their roles — Michael as the one who clung and stopped the jeepney, Jojo as the one who declared the hold-up and pointed a gun to collect belongings, Robert as collector at the other end, and August and Cesar as bladed-weapon holders — and remained steadfast on cross-examination, with no defense evidence of motive to falsely testify. Ryan corroborated her on material points: (a) Michael clinging at the loading station, (b) Michael stopping the jeepney after crossing EDSA, (c) Jojo declaring hold-up and Barredo firing in Barangka, (d) Barredo pointing the gun at Harold, taking his watch, and shooting his neck, (e) other robbers with bladed weapons taking belongings, and (f) successive transfers from Sta. Monica to Amang Rodriguez to East Avenue Hospital where Harold died after 11 days, plus matching details on seating, number and positions of perpetrators, and alighting place; their June 16, 2001 sworn statements naming appellants were formally offered in evidence. Applying the totality of circumstances test — opportunity to view, degree of attention, accuracy of prior description, certainty, time lapse, and suggestiveness — Nancy's out-of-court identification was reliable and admissible because she had a good vantage from the first seat on the left rear side, no distraction competed for attention, identification occurred within five days with explained delay, she had described suspects to an inspector beforehand, and no evidence showed police prodding or suggestion at the cell identification. Her photographic identification complied with the required procedure since other pictures besides those of the five appellants and Barredo were shown and only the six were identified, without impermissible suggestion, with Barredo naturally catching attention as gunman; Ryan's police-station identification was less reliable for having been told detainees were suspects, but conviction rested not on police-station identifications but on independent in-court identification. Alibi failed because the claimed locations in Cainta, San Mateo, Marikina City, and Parañaque did not make presence in Barangka physically impossible and no corroborating witness was presented, and categorical positive identification without ill motive prevails over unsubstantiated, self-serving alibi. All elements of robbery with homicide under Article 294(1) were proved — taking of personal property with intent to gain through violence/intimidation, with homicide in its generic sense committed by reason or on occasion thereof — as intent to rob preceded the killing and the killing, even if motive for shooting after taking the watch was unclear, was immaterial where perpetrated as a consequence or on the occasion of robbery, whether before, during, or after, at the spur of the moment or by accident. Conspiracy was inferred from synchronized acts from Michael stopping the jeepney, to announcing robbery in Barangka, to common alighting near Marcos Highway, showing joint purpose, concert of action, and community of interest without need for proof of prior agreement; hence the act of one was the act of all, and continued robbing after the shot with no endeavor to prevent the killing made all principals liable for the special complex crime, punishable by reclusion perpetua to death with reclusion perpetua imposed absent modifying circumstances under Article 63.

Doctrines

  • Appellate deference to credibility findings — Trial court findings on credibility, probative weight, and conclusions drawn therefrom are accorded great respect and even conclusive effect if supported by evidence, with greater weight when affirmed by the CA. Applied to sustain reliance on Nancy and Ryan after full scrutiny demanded by the reclusion perpetua penalty.
  • Totality of circumstances test for out-of-court identification — Admissibility is assessed by (1) witness opportunity to view the criminal at the time of the crime; (2) degree of attention; (3) accuracy of prior description; (4) level of certainty at identification; (5) length of time between crime and identification; and (6) suggestiveness of the procedure, to assure fairness and due process. Applied to uphold Nancy's cell identification and to treat Ryan's as less reliable.
  • Photographic identification procedure — First, a series of photographs must be shown and not merely that of the suspect; second, arrangement and display must in no way suggest which picture pertains to the suspect. Applied to uphold Nancy's hospital identification where other pictures were shown and no impermissible suggestion was proved.
  • Independent in-court identification — An irregular out-of-court identification does not necessarily taint an independent in-court identification. Applied to sustain conviction based on Nancy's positive trial identification and Ryan's corroboration despite irregularity in Ryan's station identification.
  • Alibi — Viewed with suspicion for inherent weakness; to prosper, the accused must show physical impossibility of presence at the locus criminis or its immediate vicinity, meeting requirements of time and place, and positive, categorical identification without ill motive prevails over uncorroborated, self-serving alibi. Applied to reject appellants' uncorroborated claims of being in Rizal, Marikina City, and Parañaque.
  • Robbery with homicide — Elements are (1) taking of personal property belonging to another; (2) with intent to gain; (3) with violence or intimidation against a person; and (4) on the occasion or by reason of robbery, homicide in its generic sense was committed; intent to rob must precede the taking of life but killing may occur before, during, or after, even at the spur of the moment or by accident, what is critical being the result. Applied to find overriding intent to rob with Harold's death intervening in its course.
  • Conspiracy and liability for robbery with homicide — Conspiracy exists when two or more persons agree concerning a felony and decide to commit it, inferable from acts before, during, and after showing joint purpose, concert of action, and community of interest, without need for appreciable time to agree; when shown, the act of one is the act of all, and all principals in the robbery are guilty as principals of robbery with homicide although not all took part in the homicide, except those who clearly endeavored to prevent it. Applied to hold all appellants liable where synchronized boarding, hold-up, taking, and alighting showed common design and none prevented the shooting.
  • Penalty and civil liability for robbery with homicide — Punished by reclusion perpetua to death under Article 294 as amended by Republic Act No. 7659; under Article 63, with no mitigating or aggravating circumstances, the lesser penalty of reclusion perpetua is imposed; civil indemnity of ₱50,000.00 is mandatory without need of proof other than the crime, moral damages of ₱50,000.00 follow violent death from human experience, and stipulated hospitalization and funeral expenses are sustained. Applied to impose reclusion perpetua and affirm ₱50,000.00 civil indemnity, ₱50,000.00 moral damages, and ₱100,000.00 stipulated expenses.

Key Excerpts

  • "Out-of-court identification is conducted by the police in various ways. It is done thru show-ups where the suspect alone is brought face to face with the witness for identification. It is done thru mug shots where photographs are shown to the witness to identify the suspect. It is also done thru line-ups where a witness identifies the suspect from a group of persons lined up for the purpose x x x In resolving the admissibility of and relying on out-of-court identification of suspects, courts have adopted the totality of circumstances test where they consider the following factors, viz: (1) the witness’ opportunity to view the criminal at the time of the crime; (2) the witness’ 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." — States the modes of out-of-court identification and the canonical six-factor test used to uphold Nancy's identification.
  • "A conviction for robbery with homicide is proper even if the homicide is committed before, during or after the robbery. The homicide may be committed by the malefactor at the spur of the moment or by mere accident. x x x What is critical is the result obtained without reference or distinction as to circumstances, cause, modes or persons intervening in the commission of the crime." — Defines the temporal and causal breadth of the special complex crime, making the motive for shooting Harold after taking his watch immaterial.
  • "When conspiracy or action in concert to achieve a common criminal design is shown, the act of one is the act of all the other conspirators, and the precise extent or modality of participation of each of them becomes secondary." — States the rule extending liability for the homicide to all robbery conspirators who did not prevent it.

Precedents Cited

  • People vs. Mateo, G.R. Nos. 147678-87, July 7, 2004, 433 SCRA 640 — Followed as procedural basis for endorsing the case to the CA for intermediate review.
  • People vs. Rivera, G.R. No. 139185, September 29, 2003, 412 SCRA 224 — Followed as source of the procedure for out-of-court identification and the totality of circumstances test.
  • People vs. Pineda, G.R. No. 141644, May 17, 2004, 429 SCRA 478 — Followed for the two-step proper procedure on photographic identification.
  • People vs. Werba, G.R. No. 144599, June 9, 2004, 431 SCRA 482 — Followed for the rule that homicide before, during, or after robbery, even spur-of-the-moment or accidental, sustains robbery with homicide, and for alibi principles.
  • People vs. Dela Cruz, G.R. No. 168173, December 24, 2008 — Followed for the elements of robbery with homicide and the requirement that intent to rob precede the killing.

Provisions

  • Article 294, paragraph 1, Revised Penal Code, as amended by Republic Act No. 7659 — Punishes robbery with violence or intimidation with reclusion perpetua to death when by reason or on occasion of robbery homicide is committed; applied to convict upon proof of taking with intent to gain and killing on the occasion thereof.
  • Article 63, Revised Penal Code — Rules for indivisible penalties; when the law prescribes two indivisible penalties and no mitigating or aggravating circumstance attends, the lesser penalty is imposed; applied to impose reclusion perpetua absent modifying circumstances.

Notable Concurring Opinions

Leonardo A. Quisumbing, Chairperson, Conchita Carpio-Morales, Minita Chico-Nazario, and Teresita J. Leonardo-De Castro, Associate Justices, concurred. No separate concurring reasoning was included.