Primary Holding
When an accused files a demurrer to evidence with prior leave of court, the trial court must allow the accused to adduce defense evidence if the demurrer is denied; a judgment of conviction rendered immediately after denial without affording that opportunity is void for violating Section 15, Rule 119 and the right to due process.
A spontaneous statement made by an accused to law enforcement officers before being taken into custody or subjected to custodial interrogation is not covered by the constitutional rights to silence and counsel under Section 12, Article III of the 1987 Constitution and is admissible in evidence.
Background
Oscar Alcanzado was the security guard on duty at a TGIF restaurant in Makati City. In the early morning of June 17, 1998, barangay tanods heard two gunshots, investigated, and found the body of an unidentified man with gunshot wounds inside the restaurant’s storeroom. Alcanzado was immediately identified as the suspect and surrendered his .38 caliber service revolver to the responding police officers, making verbal admissions about the shooting. He was subsequently charged with murder. No eyewitness testified.
History
1998 – 1999-
Jul 30, 1998
Accused Oscar Alcanzado was arraigned on July 30, 1998 and pleaded not guilty.
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2 mos 13 days later
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Oct 13, 1998
Trial on the merits proceeded; the prosecution rested its case on October 13, 1998.
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28 days later
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Nov 10, 1998
Upon motion of the accused, the RTC issued an Order dated November 10, 1998 granting leave to file a demurrer to evidence.
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9 days later
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Nov 19, 1998
On November 19, 1998, the accused filed his Demurrer to Evidence; the prosecution filed an opposition.
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5 mos 3 days later
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Apr 22, 1999
On April 22, 1999, the RTC promulgated a Decision dated April 5, 1999 convicting the accused of murder and sentencing him to reclusion perpetua, without issuing a prior order expressly denying the demurrer and without allowing him to present defense evidence.
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The accused elevated the case directly to the Supreme Court via a Petition for Review on Certiorari under Rule 45 assailing the RTC Decision.
Facts
Nature of the Charge: Oscar Alcanzado was charged with the murder of an unidentified male victim under an Information that alleged the qualifying circumstance of treachery. He pleaded not guilty.
The Shooting Incident: At around 5:15 to 6:00 a.m. on June 17, 1998, barangay tanods of Bel-Air, Makati City, heard two gunshots from the vicinity of the TGIF restaurant. Upon investigation, they discovered the body of an unidentified man inside the restaurant’s storeroom; the victim had sustained two gunshot wounds — one on the shoulder and another on the head, fired at close range. The accused, the security guard on duty, was found guarding the storeroom.
Apprehension and Admissions: Responding police officers from Precinct 9, Makati City, arrived shortly thereafter. SPO1 Rolando Bagon testified that the barangay tanods pointed to the accused as the suspect. The accused voluntarily approached SPO1 Bagon, surrendered his person and his .38 caliber service revolver, and spontaneously stated that he had fired at the victim, whom he described as a robber stealing a cash register and other goods. The accused was then invited to the police precinct to shed light on the incident.
Homicide investigator PO2 Rio S. Bucalan, who proceeded to the scene later, likewise spoke with the accused. Without informing the accused of his rights to remain silent and to counsel, PO2 Bucalan conducted an inquiry. The accused verbally claimed he shot the victim in self‑defense. No lawyer was present, and no written waiver of rights was executed.
Prosecution Evidence: The prosecution presented the firearm surrendered by the accused (Exhibit “D”), the ballistic report confirming that the two spent shells recovered from the scene were fired from that firearm, and the testimony of SPO1 Bagon regarding the accused’s spontaneous admission. No eyewitness to the shooting was produced. The medico‑legal report documented the two gunshot wounds.
Demurrer and RTC Action: After the prosecution rested, the accused, with prior leave of court, filed a Demurrer to Evidence on November 19, 1998, arguing that the evidence was insufficient to sustain a conviction and that the extrajudicial admission was obtained in violation of his constitutional rights. The prosecution opposed. The records contained no order resolving the demurrer before the RTC issued its April 5, 1999 Decision, which stated that the demurrer had been denied. The RTC convicted the accused of murder, imposing reclusion perpetua and ordering payment of ₱50,000.00 moral damages to the victim’s heirs, relying largely on the admission to SPO1 Bagon and the ballistic evidence, and noting that the accused “opted to file demurrer … instead of testifying.”
Arguments of the Petitioners
- Lack of Proof of Firearm Ownership: Petitioner argued that no evidence established that the firearm marked and offered as Exhibit “D” belonged to or was assigned to him.
- Lack of Proof of Recent Firing: Petitioner contended that the prosecution failed to prove he had recently fired a gun on the morning of June 17, 1998.
- Lack of Ballistic Link: Petitioner asserted that there was no evidence showing Exhibit “D” was the specific firearm that killed the victim.
- Chain of Custody Doubt: Petitioner raised reasonable doubt as to whether the body examined by the medico‑legal witness was the same body recovered at the scene.
- Inadmissibility of Extrajudicial Admission: Petitioner maintained that his verbal admission to the police officer and the surrender of his revolver were obtained in violation of his constitutional rights to remain silent and to counsel, and were therefore inadmissible under Section 12(3), Article III of the Constitution.
- Insufficiency of Evidence: Petitioner argued that without the inadmissible admission, the remaining circumstantial evidence failed to establish guilt beyond reasonable doubt, entitling him to an acquittal.
Arguments of the Respondents
- Sufficiency of Evidence: The prosecution opposed the demurrer and maintained that the evidence on record — including the accused’s voluntary surrender, the spontaneous admission to the responding officer, and the ballistic match — sufficiently established the accused’s guilt for murder qualified by treachery.
- Admissibility of Admission: The prosecution’s evidence implicitly treated the admission as admissible because it was made voluntarily and spontaneously upon the arrival of police officers, before any custodial investigation commenced.
Issues
- Procedural Due Process: Whether the RTC gravely abused its discretion in convicting the accused without first giving him the opportunity to present defense evidence after his demurrer to evidence, filed with prior leave of court, was denied.
- Admissibility of the Admission / Propriety of Denying the Demurrer: Whether the RTC gravely abused its discretion in denying the demurrer to evidence, given the contention that the accused’s extrajudicial admission was inadmissible for having been obtained in violation of his constitutional rights, and whether the prosecution’s evidence was sufficient to establish a prima facie case.
Ruling
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Procedural Due Process: The RTC committed grave abuse of discretion and its judgment was set aside as void. Section 15, Rule 119 of the Rules of Court explicitly provides that when the court denies a demurrer to evidence filed with prior leave of court, “the accused may adduce evidence in his defense.” The records showed no order denying the demurrer prior to the promulgated decision. The RTC’s act of immediately rendering a judgment of conviction effectively deprived the accused of his day in court and violated his constitutional right to be heard. The entire proceedings were tainted by procedural unfairness and a complete miscarriage of justice, necessitating a remand for reception of defense evidence.
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Admissibility of the Admission / Denial of the Demurrer: The RTC did not commit grave abuse of discretion in denying the demurrer because the prosecution’s evidence, anchored on an admissible admission, sufficed to establish a prima facie case. The verbal admission made by the accused to SPO1 Bagon was given spontaneously upon the officer’s arrival, before the accused was taken into custody or subjected to any interrogation. The constitutional safeguards on custodial investigation under Section 12, Article III — the rights to be informed of one’s right to remain silent and to counsel — apply only when a person is in custody or otherwise deprived of his freedom of action in a significant way. The statement to SPO1 Bagon fell outside that ambit and was therefore admissible. The separate admission to PO2 Bucalan, however, was elicited during a custodial investigation without informing the accused of his rights and without the presence of counsel; consequently, that statement was inadmissible. Nonetheless, the admissible admission to SPO1 Bagon, combined with the ballistic evidence linking the accused’s surrendered firearm to the fatal shots, provided sufficient basis to deny the demurrer. The existence of justifying, mitigating, or aggravating circumstances — such as self‑defense, treachery, and voluntary surrender — must be fully evaluated only after both parties have presented their evidence.
Doctrines
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Demurrer to Evidence under Section 15, Rule 119 — An accused who files a demurrer to evidence with prior leave of court retains the right to present evidence if the demurrer is denied. The trial court must rule on the motion first; a judgment of conviction rendered simultaneously with the denial, without affording the accused the opportunity to adduce defense evidence, violates procedural rules and the right to due process, rendering the judgment void.
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Custodial Investigation Defined and Scope of Constitutional Rights — Custodial investigation is the questioning initiated by law enforcement officers after a person has been taken into custody or otherwise deprived of his freedom of action in any significant way. The rights to remain silent and to competent and independent counsel under Section 12, Article III of the 1987 Constitution attach exclusively during such investigation; they do not govern spontaneous, pre‑custodial utterances.
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Spontaneous Statements Exception — An unsolicited, spontaneous admission made by an accused to police officers before being placed in custody or subjected to custodial interrogation is not covered by the Miranda safeguards and is admissible in evidence.
Key Excerpts
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“If the court denies the motion for dismissal, the accused may adduce evidence in his defense. When the accused filed such motion to dismiss without express leave of court, he waives the right to present evidence and submits the case for judgment on the basis of the evidence for the prosecution.” — This passage encapsulates the controlling procedural rule under Section 15, Rule 119, illustrating the distinction between demurrers filed with and without leave of court.
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“The constitutional procedures on custodial investigation do not apply to a spontaneous statement not elicited through questioning by the authorities but given in an ordinary manner whereby the accused readily admitted having committed the crime.” — This excerpt articulates the ratio for admitting the accused’s statement to SPO1 Bagon.
Precedents Cited
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People v. Molina, 372 SCRA 378 (2001) and People v. Yambot, 343 SCRA 20 (2000) — Cited to support the principle that procedural unfairness resulting in a violation of the right to present defense evidence requires the reversal of a conviction and remand for further proceedings.
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People v. Caguioa, G.R. No. L‑38975, January 17, 1980, 95 SCRA 2 and Miranda v. Arizona, 384 U.S. 436 — Provided the definition of custodial investigation and the scope of the rights that attach therein.
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People v. Hermoso, 343 SCRA 567 (2000), People v. Andan, 269 SCRA 95 (1997), People v. Marra, 236 SCRA 565 (1994) — Followed to apply the rule that spontaneous, pre‑custodial statements are admissible.
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Sebastian, Sr. v. Garchitorena, 343 SCRA 463 (2000) — Cited for the rule that the rights under Section 12, Article III may be invoked only when a person is under custodial investigation.
Provisions
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Section 15, Rule 119, Rules of Court — Governs demurrer to evidence. The provision distinguishes between demurrers filed with and without leave of court, and mandates that an accused who secures leave to file a demurrer and whose motion is denied must be allowed to present evidence. Applied directly: the RTC’s failure to follow this provision vitiated the conviction.
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Section 12(1) and (3), Article III, 1987 Constitution — Establishes the rights of a person under custodial investigation to be informed of his right to remain silent and to have competent and independent counsel, and declares that any confession or admission obtained in violation of those rights is inadmissible. The Court applied these provisions to exclude the admission made to PO2 Bucalan but held them inapplicable to the spontaneous statement given to SPO1 Bagon before custody commenced.
Notable Concurring Opinions
Puno (on official leave), Quisumbing (Acting Chairman), Callejo, Sr., Tinga, JJ., concur.