PEOPLE OF THE PHILIPPINES, G.R. Nos. 138874-75; February 3, 2004
Appellee,
- versus -
FRANCISCO JUAN LARRANAGA CARPIO,
alias "PACO", JOSMAN AZNAR; AUSTRIA-MARTINEZ,
ROWEN ADLAWAN alias CORONA,
"WESLEY"; ALBERTO CAñO alias CARPIO MORALES,
"ALLAN PAHAK"; ARIEL CALLEJO, SR.,
BALANSAG; DAVIDSON AZCUNA, and
VALIENTE RUSIA alias "TISOY TINGA, JJ.
TAGALOG"; JAMES ANTHONY UY
alias "WANGWANG"; and JAMES
ANDREW UY alias 'MM', M Promulgated:
Appellants.
Present: DAVIDE, JR., C.J. PUNO, VITUG, PANGANIBAN, QUISUMBING, YNARES-SANTIAGO, SANDOVAL-GUTIERREZ,
D E C I S I O N
PER CURIAM:
For most Cebuanos, the proceedings in these cases will always be remembered as the
"trial of the century." A reading of the voluminous records readily explains why the unraveling
of the facts during the hearing before the court below proved transfixing and horrifying and why it
resulted in unusual media coverage.
These cases involve the kidnapping and illegal detention of a college beauty queen
along with her comely and courageous sister. An intriguing tale of ribaldry and gang-rape was
followed by the murder of the beauty queen. She was thrown off a cliff into a deep forested
ravine where she was left to die. Her sister was subjected to heartless indignities before she
was also gang-raped in the aftermath of the kidnapping and rape, the sister was made to
disappear. Where she is and what further crimes were inflicted upon her remain unknown and
unsolved up to the present.
Before us in an appeal from the Decision1
dated May 5, 1999 of the Regional Trial
Court, Branch 7, Cebu City in Criminal Cases Nos. CBU 45303-45304, finding Rowen
Adlawan alias "Wesley," Josman Aznar, Ariel Balansag, Alberto Caño alias "Allan Pahak,
"Francisco Juan Larrañaga alias "Paco," James Andrew Uy alias "MM," and James Anthony
Uy alias "Wang Wang," appellants herein, guilty beyond reasonable doubt of the crimes of
kidnapping and serious illegal detention and sentencing each of them to suffer the penalties of "two (2) reclusiones perpetua" and and to indemnify
the heirs of the victims, sisters Marijoy and Jacqueline Chiong, jointly and severally, the
amount of P200,000.00 as actual damages and P5,000,000.00 as moral and exemplary
damages.
The Fourth Amended Informations2
for kidnapping and illegal detention dated May 12,
1998 filed against appellants and Davidson Rusia alias "Tisoy Tagalog," the discharged
state witness,
read as follows:
1) For Criminal Case No. CBU‑45303:3
"x x x
"That on the 16th day of July, 1997, at about 10:00 o'clock more or less in the
evening, in the City of Cebu, Philippines and within the jurisdiction of this Honorable Court,
the said accused, all private individuals, conniving, confederating and mutually helping with
one another, with deliberate intent, did then and there willfully, unlawfully and feloniously
kidnap or deprive one Marijoy Chiong, of her liberty and on the occasion thereof, and in
connection, accused, with deliberate intent, did then and there have carnal knowledge of said
Marijoy against her will with the use of force and intimidation and subsequent thereto and on the occasion thereof, accused
with intent to kill, did then and there inflict physical injuries, on said Marijoy Chiong throwing
her into a deep ravine and as a consequence of which, Marijoy Chiong died.
"CONTRARY TO LAW."
2) For Criminal Case CBU-45304:4
"
x x x
"That on the 16th day of July, 1997, at about 10:00 o'clock more or less in the evening,
in the City of Cebu, Philippines, and within the jurisdiction of this Honorable Court, the said
accused, all private individuals, conniving, confederating and mutually helping with one
another, with deliberate intent, did then and there willfully, unlawfully and feloniously kidnap or
deprive one Jacqueline Chiong of her liberty, thereby detaining her until the present.
"CONTRARY TO LAW."
On separate arraignments, state witness Davison Rusia and appellants Rowen
Adlawan, Josman Aznar, Ariel Balansag, Alberto Caño, James Andrew and James Anthony
Uy pleaded not guilty.5
Appellant Francisco Juan Larrañaga refused, to plead, hence, the trial
court entered for him the plea of "not guilty."6 Thereafter, trial on the merits ensued.
In the main, the prosecution evidence centered on the testimony of Rusia.7
Twenty-one8 witnesses corroborated his testimony on major points. For the defense,
appellants James Anthony Uy and Alberto Caño took the witness stand. Appellant Francisco.
Juan Larrañaga was supposed to testify on his defense of alibi but the prosecution and the
defense, through a stipulation approved by the trial court, dispensed with his testimony.
Nineteen witnesses testified for the appellants, corroborating their respective defenses of alibi.
The version of the prosecution is narrated as follows:
On the night of July 16, 1997, sisters Marijoy and Jacqueline Chiong, who lived in Cebu
City, failed to come home on the expected time. It was raining hard and Mrs. Thelma Chiong
thought her daughters were simply having difficulty getting a ride. Thus, she instructed her
sons, Bruce and Dennis, to fetch their sisters. They returned home without Marijoy and
Jacqueline. Mrs. Chiong was not able to sleep that night. Immediately, at 5:00 o'clock in the
morning, her entire family started the search for her daughters, but there was no trace of them. Thus, the family sought the assistance of the
police who continued the search. But still, they could not find Marijoy and Jacqueline.9
Meanwhile, in the morning of July 18, 1997, a certain Rudy Lasaga reported to the
police that a young woman was found dead at the foot of a cliff in Tan-awan, Carcar, Cebu.10
Officer-in Charge Arturo Unabia and three other policemen proceeded to Tan-awan and there,
they found a dead woman lying on the ground. Attached to her left wrist was a handcuff.
11 Her
pants were torn, her orange t-shirt was raised up to her breast and her bra was pulled down.
Her face and neck were covered with masking tape.12
On July 19, 1996, upon hearing the news about the dead woman, Mrs. Chiong's son
Dennis and other relatives proceeded to the Tupaz Funeral Parlor at Carcar, Cebu to see the
body. It was Marijoy dressed in the same orange shirt and maong (denim) pants she wore
when she left home on July 16, 1997. Upon learning of the tragic reality, Mrs. Chiong became
frantic and hysterical. She could not accept that her daughter would meet such a gruesome fate.13
On May 8, 1998, or after almost ten months, the mystery that engulfed the
disappearance of Marijoy and Jacqueline was resolved. Rusia, bothered by his conscience
and recurrent nightmares,14 admitted before the police having participated in the abduction of
the sisters.15 He agreed to re-enact the commission of the crimes.16
On August 12, 1998, Rusia testified before the trial court how the crimes were
committed and identified all the appellants as the perpetrators. He declared that his conduit to
Francisco Juan Larrañaga was Rowen Adlawan whom he met together with brothers James
Anthony and James Andrew Uy five months before the commission of the crimes charged.17
He has known Josman Aznar since 1991. He met Alberto Caño and Ariel Balansag only in the
evening of July 16,1997.
On July 15, 1997, while Rusia was loafing around at the Cebu Plaza I Hotel, Cebu City,
Rowen approached him and arranged that they meet the following day at around 2:00 o'clock in the afternoon.18 When
they saw each other the next day, Rowen told him to stay put at the Ayala Mall because they
would have a "big happening" in the evening. All the while, he thought that Rowen's "big
happening" meant group partying or scrounging. He thus lingered at the Ayala Mall until the
appointed time came.19
At 10:30 in the evening, Rowen returned with Josman. They met Rusia at the back
exit of the Ayala Mall and told him to ride with them in a white car. Rusia noticed that a
red car was following them. Upon reaching Archbishop Reyes Avenue, same city, he saw two
women standing at the waiting shed.20 Rusia did not know yet that their names were Marijoy
and Jacqueline.
Josman stopped the white car in front of the waiting shed and he and Rowen
approached and invited Marijoy and Jacqueline to join them.21 But the sisters declined. Irked
by the rejection, Rowen grabbed Marijoy while Josman held Jacqueline and forced both girls
to ride in the car.22 Marijoy was the first one to get inside, followed by Rowen. Meanwhile, Josman .pushed Jacqueline inside and
immediately drove the white car. Rusia sat on the front seat beside Josman.
Fourteen (14) meters from the waiting shed, Jacqueline managed to get out of the car.
Josman chased her and brought her back into the car. Not taking anymore chances, Rowen
elbowed Jacqueline on the chest and punched Marijoy on the stomach, causing both girls to
faint.23 Rowen asked Rusia for the packaging tape under the latter's seat and placed it on the
girls' mouths. Rowen also handcuffed them jointly. The white and red cars then proceeded to
Fuente Osmeña, Cebu City.
At Fuente Osmeña, Josman parked the car near a Mercury Drug Store and urged Rusia
to inquire if a van that was parked nearby was for hire. A man who was around replied "no" so
the group immediately left. The two cars stopped again near Park Place Hotel where Rusia
negotiated to hire a van. But no van was available. Thus, the cars sped to a house in
Guadalupe, Cebu City known as the safehouse of the "Jozman Aznar Group." Thereupon,
Larrañaga, James Anthony and James Andrew got out of the red car.
Larrañaga, James Anthony and Rowen brought Marijoy to one of the rooms, while
Rusia and Josman led Jacqueline to another room. Josman then told Rusia to step out so
Rusia stayed at the living room with James Andrew. They remained in the house for fifteen
(15) to twenty (20) minutes. At that time, Rusia could hear Larrañaga, James Anthony, and
Rowen giggling inside the room.
Thereafter, the group brought Marijoy and Jacqueline back to the white car. Then the,
two cars headed to the South Bus Terminal where they were able to hire a white van driven by
Alberto. Ariel was the conductor. James Andrew drove the white car, while the rest of the
group boarded the van. They traveled towards south of Cebu City, leaving the red car at the South Bus Terminal.
Inside the van, Marijoy and Jacqueline were slowly gaining strength. James Anthony
taped their mouths anew and Rowen handcuffed them together. Along the way, the van and
the white car stopped by a barbeque store. Rowen got off the van and bought barbeque and
Tanduay rhum. They proceeded to Tan-awan.24 Then they parked their vehicles near a precipice25 where they drank and had a pot
session. Later, they pulled Jacqueline out of the van and told her to dance as they encircled
her. She was pushed from one end of the circle to the other, ripping her clothes in the
process. Meanwhile, Josman told Larrañaga to start raping Marijoy who was left inside the
van. The latter did as told and after fifteen minutes emerged from the van saying, "who wants
next"' Rowen went in, followed by James Anthony, Alberto, the driver, and Ariel, the
conductor. Each spent a few minutes inside the van and afterwards came out smiling.26
Then they carried Marijoy out of the van, after which Josman brought Jacqueline inside
the vehicle. Josman came out from the van after ten minutes, saying, "whoever wants next go
ahead and hurry up." Rusia went inside the van and raped Jacqueline, followed by James
Andrew. At this instance, Marijoy was to breathe her last for upon Josman's instruction,
Rowen and Ariel led her to the cliff and mercilessly pushed her into the ravine27, which was
almost 150 meters deep.28
As for Jacqueline, she was puffed out of the van and thrown to the ground. Able to
gather a bit of strength, she tried to run towards the road. The group boarded the van,
followed her and made fun of her by screaming, "run some more." There was a tricycle
passing by. The group brought Jacqueline inside the van. Rowen beat her until she passed
out. The group then headed back to Cebu City with James Andrew driving the white car.
Rusia got off from the van somewhere near the Ayala Center.29
There were other people, who saw snippets of what Rusia had witnessed. Sheila
Singson,30 Analie Konahap31 and Williard Redobles32 testified that Marijoy and Jacqueline
were talking to Larrañaga and Josman before they were abducted. Roland Dacillo33 saw
Jacqueline alighting and running away from a white car and that Josman went after her and
grabbed her back to the car. Alfredo Duarte34 testified that he was at the barbeque stand
when Rowen bought barbeque; that Rowen asked where he could buy Tanduay; that he saw
a white van and he heard therefrom voices of a male and female who seemed to be quarreling; that he also heard a cry of a woman which he could not understand because "it
was as if the voice was being controlled;" and that after Rowen got his order, he boarded the
white van which he recognized to be previously driven by Alberto Caño. Meanwhile, Mario
Miñoza,35 a tricycle driver plying the route of Carcar-Mantalongon, saw Jacqueline running
towards Mantalongon. Her blouse was torn and her hair was disheveled. Trailing her was a
white van where a very loud rock music could be heard. Manuel Camingao36 recounted that
on July 17, 1997, at about 5.00 o'clock in the morning, he saw a white van near a cliff at
Tan-awan. Thinking that the passenger of the white van was throwing garbage eat the cliff, he
wrote its plate number (GGC-49 1) on the side of his tricycle.37
Still, there were other witnesses38 presented by the prosecution who gave details
which, when pieced together, corroborated well Rusia's testimony on what transpired at the
Ayala Center all the way to Carcar.
Against the foregoing facts and circumstances, the appellants raised the defense of
alibi, thus:
Larrañaga, through his witnesses, sought to establish that on July 16, 1997, he was in
Quezon City taking his mid-term examinations at the Center for Culinary Arts. In the evening
of that day until 3:00 o'clock in the morning of July 17, 1997, he was with his friends at the R
&. R Bar and Restaurant, same city. Fifteen witnesses testified that they were either with
Larrañaga or saw him in Quezon City at the, time the crimes were committed. His friends,
Lourdes Montalvan,39 Charmaine Flores,40 Richard Antonio,41 Jheanessa Fonacier,42
Maharlika Shulze,43 Sebastian Seno,44 Francisco Jarque,45 Raymond Garcia,46 Cristina Del
Gallego,47 Mona Lisa Del Gallego,48 Paolo Celso49 and Paolo Manguerra50 testified that
they were with him at the R & R Bar on the night of July 16, 1997. The celebration was a "despedida" (farewell party) for him as he
was leaving the next day for Cebu and a "bienvenida" (homecoming party) for another friend.
Larrañaga's classmate Carmina Esguerra51 testified that he was in school on July 16, 1997
taking his mid-term examinations. His teacher Rowena Bautista,52 on the other hand, testified that he attended her lecture in Applied Mathematics. Also, some of his neighbors at the
Loyola Heights Condominium, Quezon City, including the security guard, Salvador Boton,
testified that he was in his condo unit in the evening of July 16, 1997, Representatives of the
four airline companies plying the route of Manila-Cebu-Manila presented proofs showing that
the name Francisco Juan Larrañaga does not appear in the list of pre-flight and post-flight
manifests from July 15, 1997 to about noontime of July 17, 1997.
Meanwhile, James Anthony Uy testified that on July 16, 1997, he and his brother James
Andrew were at home in Cebu City because it was their' father's 50th birthday and they were
celebrating the occasion with a small party which ended at 11:30 in the evening.53 He only left
his house the next day, July 17, 1997 at about 7:00 o'clock in the morning to go to school.54 The boys' mother, Marlyn Uy,
'corroborated his testimony and declared that when she woke up at 2:00 o'clock in the
morning to check on her sons, she found them sleeping in their bedrooms. They Went. to
school the next day at about 7:00 o'clock in the morning.55
Clotilde Soterol testified for Alberto and Ariel. She narrated that on July 16, 1997, at
around 7:00 o'clock in the evening, Alberto brought the white Toyota van with Plate No.
GGC-491 to her shop to have its aircon repaired. Alberto was accompanied by his wife Gina
Caño, co-appellant Ariel, and spouses Catalina and Simplicio Paghinayan, owners of the
vehicle. Since her (Clotildes') husband was not yet around, Alberto just left the vehicle and
promised to return the next morning. Her husband arrived at 8:30 in the evening and started
to repair the aircon at 9:00 o'clock of the same evening. He finished the work* at 10:00
O'clock the following morning. At 11:00 o'clock, Alberto and his wife Gina, Ariel and Catalina
returned to the shop to retrieve the vehicle.56 Alberto,57 Gina58 and Catalina59 corroborated Clotilde's testimony.
To lend support to Josman's alibi, Michael Dizon recounted that on July 16, 1997, at
about 8:00 o'clock in the evening, he and several friends were at Josman's house in Cebu.
They ate their dinner there and afterwards drank "Blue Label." They stayed at Josman's
house until 11:00 o'clock in the evening. Thereafter, they proceeded to BAI Disco where they
drank beer and socialized with old friends. They stayed there until 1:30 in the morning of July
17, 1997. Thereafter, they transferred to DTM Bar. They went home together at about 3:00
o'clock in the morning. Their friend, Jonas Dy Pico, dropped Josman at his house.60
Concerning state witness Rusia, on August 7, 1998, when the prosecution moved that
he be discharged as an accused for the purpose of utilizing him as a state witness,61
Larrañaga and brothers James Anthony and James Andrew opposed the motion on the ground that he does not qualify as a state witness under, Section 9, Rule 119 of the
Revised Rules of Court on Criminal Procedure.62 On August 12, 1998, the trial court allowed
the prosecution to present Rusia as its witness but deferred resolving its motion to discharge
until it has completely presented its evidence.63 On the same date, the prosecution finished
conducting Rusia's direct examination.64 The defense lawyers cross-examined him on August
13, 17, and 20, 1998.65 On the last date, Judge Ocampo provisionally terminated the crossexamination
due to the report that there was an attempt to bribe him and because of his
deteriorating health.66
Resenting the trial court's termination of Rusia's cross-examination, the defense lawyers
moved for the inhibition of Judge Ocampo.67 When he informed the defense lawyers that he
would. not inhibit himself since he found no "just and valid reasons" therefore, the defense
lawyers withdrew en masse as counsel for the appellants declaring that they would no longer
attend the trial. Judge Ocampo held them guilty of direct contempt of court. Thus, defense lawyers Raymundo Armovit, Edgar Gica, Fidel Gonzales,
Ramon Teleron, Alfonso de la Cerna and Lorenzo Paylado were ordered jailed.
In the Order dated August 25, 1998, the trial court denied the motion for inhibition of the
defense lawyers and ordered them to continue representing their respective clients so that the
cases may undergo the mandatory continuous trial. The trial court likewise denied their motion
to withdraw as appellants' counsel because of their failure to secure a prior written consent
from their clients, On August 26, 1998, appellants, filed their written consent to the withdrawal
of their counsel.
Thereafter, Larrañaga, Josman and brothers James Anthony and James Andrew
moved for the postponement of the hearing for several weeks to enable them to hire the
services of new counsel.68 On August 31, 1998, the trial court denied appellants' motions on
the ground that it could no longer delay the hearing of the cases. On September 2, 1998, the
trial court directed the Public Attorney's Office (PAO) to act as counsel de oficio for all the
appellants.69
Trial resumed on September 3, 1998 with a team of PAO lawyers assisting appellants.
Larrañaga objected to the continuation of the direct examination of the prosecution witnesses
as he was not represented by 'his counsel de parte. The trial court overruled his objection.
The prosecution witnesses testified continuously from September 3, 1998 to September 24,
1998. Meanwhile, the cross-examination of said witnesses was deferred until the appellants
were able to secure counsel of their choice. On the same date, September 24, 1998, Atty. Eric
C. Villarmia entered his appearance as counsel for Larrañaga, while Atty. Eric S. Carin
appeared as counsel for brothers James Anthony and James Andrew.
Thereafter, or on October 1, 1998, the defense lawyers started cross-examining Rusia.
The cross-examination continued on October 5, 6, 12 and 13, 1998.
Eventually, acting on the prosecution's motion to discharge Rusia to be a .state
witness, the trial court required the opposing parties to submit their respective memoranda.
On November 12, 1998, the trial court issued an omnibus order granting the
prosecution's motion discharging Rusia as an accused and according him the status of
a state witness.
On May 5, 1999, the trial court rendered the assailed Decision, the dispositive portion of
which reads:
"WHEREFORE, all the accused Francisco Juan Larrañaga, Josman Aznar, James
Andrew Uy, James Anthony Uy, Rowen Adlawan, Alberto Caño, and Ariel Balansag are
hereby found Guilty beyond reasonable doubt of two crimes of Kidnapping and Serious Illegal
Detention and are hereby sentenced to imprisonment of Two (2) Reclusiones Perpetua (life
sentences) each - which penalties, however, may be served by them simultaneously (Article
70, Revised Penal Code). Further, said accused are hereby ordered to indemnify the heirs of
the two (2) victims in these cases, jointly and severally, in the amount of P200,000.00 in actual
damages and R5,000,000.00 by way of moral and exemplary damages.
"SO ORDERED."
Hence, the instant separate appeals. Appellants Rowen, Alberto and Ariel ascribe to the
trial court the following errors:
"I
THE COURT A QUO ERRED IN GIVING CREDENCE TO THE UNTRUSTWORTHY,
INCONSISTENT, CONTRADICTORY AND. INCREDULOUS TESTIMONY OF (DAVIDSON)
VALIENTE RUSIA.
"II
THE COURT A QUO ERRED IN ADMITTING THE TE8TIMONY OF THE PROSECUTION
WITNESSES, NOTWITHSTANDING THE FACT THAT THE DEFENDANTS WERE NOT
DULY REPRESENTED BY COUNSELS OF THEIR OWN CHOICE DURING THE TIME
THESE WITNESSES WERE PRESENTED.
"III
THE COURT A QUO ERRED IN FINDING THAT THERE WAS CONSPIRACY IN THE
CASE AT BAR.
"IV
THE COURT A QUO ERRED IN GIVING CREDENCE TO THE TESTIMONIES OF THE
PROSECUTION WITNESSES.
"V
THE COURT A QUO ERRED IN DISPLAYING MANIFEST ANIMOSITY TOWARDS THE
DEFENSE'S WITNESSES WHICH CLEARLY SHOWED ITS PREJUDICE AND BIAS IN
DECIDING THE CASE.
"VI
THE COURT A QUO ERRED IN NOT ALLOWING SOME DEFENSE WITNESSES TO
TESTIFY.
"VII
THE COURT A QUO ERRED IN CONSIDERING ROWEN ADLAWAN TO HAVE WAIVED
PRESENTATION OF EVIDENCE IN HIS BEHALF."
For his part, Josman raises the following assignments of error:
"I
THE TRIAL COURT GRAVELY ERRED IN DISCHARGING DAVID VALIENTE RUSIA AS
STATE WITNESS IN GROSS AND BLATANT DISREGARD OF THE RULES ON
DISCHARGE OF STATE WITNESS.
"II
THE TRIAL COURT GRAVELY ERRED IN GIVING CREDENCE TO RUSIA'S TESTIMONY
DESPITE CLEAR SHOWING THAT HIS CRIMINAL RECORD - AS AN EX-CONVICT, DRUG
ADDICT AND GANGSTER - AND HIS SUICIDAL TENDENCIES - SERIOUSLY IMPAIR HIS
CREDIBILITY AND INNATE CAPACITY FOR TRUTH, HONESTY AND INTEGRITY.
"III
THE TRIAL COURT GRAVELY ERRED IN LENDING CREDENCE TO RUSIA'S TESTIMONY
REPLETE AS IT WAS WITH INCONSISTENCIES, FALSEHOODS AND LIES.
"IV
THE TRIAL COURT GRAVELY ERRED IN LENDING CREDENCE TO THE
CORROBORATIVE TESTIMONIES OF THE PROSECUTION WITNESSES.
"V
THE TRIAL COURT GRAVELY ERRED IN DENYING APPELLANT AZNAR HIS RIGHT TO
DUE PROCESS AND IN DEPRIVING HIM OF THE CONSTITUTIONAL RIGHTS OF AN
ACCUSED.
"VI
THE TRIAL JUDGE VIOLATED AZNAR'S RIGHT TO DUE PROCESS WHEN THE TRIAL
JUDGE REFUSED TO INHIBIT HIMSELF AND PROCEEDED WITH THE. TRIAL DESPITE GLARING BADGES OF HIS PARTIALITY AND BIAS FOR THE PROSECUTION.
"VII
THE TRIAL COURT GRAVELY ERRED IN DISCREDITING AND DISREGARDING THE
DEFENSE OF APPELLANT AZNAR.
"VIII
THE TRIAL COURT GRAVELY ERRED IN CONVICTING APPELLANT AZNAR ON THE
BASIS OF PROSECUTING EVIDENCE MAINLY ANCHORED ON RUSIA'S TESTIMONY
WHICH FAILED TO EVINCE PROOF BEYOND REASONABLE DOUBT OF APPELLANT
AZNAR'S CRIMINAL LIABILITY."
In his 145-page appellant's brief, Larrañaga alleges that the trial court committed the
following errors:
"6.1 THE TRIAL COURT ERRED IN IGNORING AND VIOLATING DUE PROCESS RIGHTS
OF THE ACCUSED.
6.2 THE TRIAL COURT ERRED IN ALLOWING THE DISCHARGE OF ACCUSED
DAVIDSON RUSIA.
6.3 THE TRIAL COURT ERRED IN GIVING PARTIAL CREDIBILITY TO THE TESTIMONY
OF DAVIDSON RUSIA.
6.4 THE TRIAL COURT ERRED IN CONSIDERING THE TESTIMONIES OF THE OTHER
WITNESSES.
6.5 THE TRIAL COURT ERRED IN GIVING CREDENCE TO THE TESTIMONIES OF
OTHER WITNESSES.
6.6 THE TRIAL COURT ERRED IN FINDING THAT THE PROSECUTION HAS
OVERCOME THE CONSTITUTIONAL PRESUMPTION OF INNOCENCE.
6.7 THE TRIAL COURT ERRED IN DISREGARDING AND REJECTING, EVEN AT DIRECT
TESTIMONY STAGE, THE ACCUSED‑APPELLANT'S DEFENSE OF ALIBI."
For their part, brothers James Anthony and James Andrew, in their 147-page
appellants' brief, bid for an acquittal on the following grounds:
"A) THE TRIAL COURT BELOW GRIEVOUSLY FAILED TO OBSERVE, AND THUS
DENIED ACCUSED JAMES ANTHONY S. UY AND JAMES ANDREW S. UY THEIR
CONSTITUTIONAL RIGHT TO DUE PROCESS OF LAW, TO BE PRESUMED INNOCENT,
TO HAVE COUNSEL OF. THEIR OWN CHOICE, TO HAVE AN IMPARTIAL JUDGE, TO
MEET WITNESSES FACE TO FACE, AND TO PRODUCE EVIDENCE ON THEIR BEHALF;
B) THE PROSECUTION EVIDENCE HAS ABSOLUTELY NOTHING TO SUPPORT THE
CONVICTION OF ACCUSED JAMES ANTHONY S. UY AND JAMES ANDREW S. UY IN
THESE CASES THUS THE TRIAL COURT BELOW SERIOUSLY AND GRIEVOUSLY ERRED WHEN IT RENDERED THE 5 MAY 1999 JUDGMENT OF
CONVICT*ION AGAINST THEM."70
Appellants' assignments of error converge on four points, thus: (1) violation of their right
to' due process; (2) the improper discharge of Rusia as, an accused to be a state witness; (3)
the insufficiency of the evidence of the prosecution; and (4) the. trial court's disregard and
rejection of the evidence for the defense.
The appeal is bereft of merit.
I. Violation of Appellants'Right to Due Process
Due process of law is the primary and indispensable foundation of individual freedoms; it
is the basic and essential term in the social compact which defines the rights of the individual
and delimits the powers which the State may exercise.71 In evaluating a due process claim,
the court must determine whether life, liberty or property interest exists, and if so, what
procedures, are constitutionally required to protect that right,72 Otherwise stated, the due
process clause calls for two separate inquiries in evaluating an alleged violation: did the
plaintiff lose something that fits into one of the three protected categories of life, liberty, or property?; and,
if so, did the plaintiff receive the minimum measure of procedural protection warranted under
the circumstances?73
For our determination, therefore, is whether the minimum requirements of due process
were accorded to appellants during the trial of these cases.
Section 14, Article III of our Constitution catalogues the essentials of due process in a
criminal prosecution, thus:
"SEC. 14. (1) No person shall be held to answer for a criminal offense without due
process of law.
(2) In all criminal prosecutions, the accused shall be presumed innocent until the
contrary is proved, and shall enjoy the right to be heard by himself and counsel, to be
informed of the nature and cause of the accusation against him, to have a speedy, impartial,
and public trial, to meet the witnesses face to face, and to have compulsory process to
secure the attendance of witnesses and the production of evidence in his behalf. However,
after arraignment, trial may proceed notwithstanding the absence of the accused provided that
he has been notified and his failure to appear is unjustifiable."
Rule 115 of the Revised' Rules of Criminal Procedure casts the foregoing provision in a
more detailed manner, thus:
"SECTION 1. Rights of accused at the trial. - In all criminal prosecutions, the accused
shall be entitled to the following rights:
(a) To be presumed innocent until the contrary is proved beyond reasonable doubt.
(b) To be informed of the nature and cause of the accusation against him.
(c) To be present and defend in person and by counsel at every stage of the
proceedings, from arraignment to promulgation of the judgment. The accused may,
however, waive his presence at the trial pursuant to the stipulations set forth in his bail, unless
his presence is specifically ordered by the court for purposes of identification. The absence of
the accused without justifiable cause at the trial of which he had notice shall be considered a
waiver of his right to be present thereat. When an accused under custody escapes, he shall
be deemed to have waived his right to be present on all subsequent trial dates until custody
over him is regained. Upon motion, the accused may be allowed to defend himself in person
when it sufficiently appears to the court that he can properly protect his rights without the
assistance of counsel.
(d) To testify as a witness in his own behalf but subject to cross-examination on
matters covered by direct, examination. His silence shall not in any manner prejudice him.
(e) To be exempt from being compelled to be a witness against himself.
(f) To confront and cross-examine the witnesses against him at the trial. Either
party may utilize as part of its evidence the testimony of a witness who is deceased,
out of or cannot with due diligence be found in the Philippines, unavailable, or
otherwise unable to testify, given in another case or proceeding, judicial or
administrative, involving the same parties and subject matter, the adverse party having
the opportunity to cross-examine him.
(g) To have compulsory process issued to secure the attendance of witnesses and
production of other evidence in his behalf.
(h) To have speedy, impartial and public trial.
(i) To appeal in all cases allowed and in the manner prescribed by law."
Of the foregoing rights, what appellants obviously claim as having been trampled. upon
by the trial court are their: (a) right to be assisted by counsel at every stage of the
proceedings; (b) right to confront and cross-examine the prosecution witnesses; (c) right to
produce evidence on their behalf, and (d) right to an impartial trial.
A. Right to Counsel
Anent the right to counsel, appellants fault the trial court: first, for appointing counsel de
oficio despite their insistence to be assisted by counsel of their own choice; and second, for
refusing to suspend trial until they shall have secured the services of new counsel.
Appellants cannot feign denial of their right to counsel. We have held that there is no
denial of the right to counsel where a counsel de oficio was appointed during the absence of
the accused's counsel de parte, pursuant to the court's desire to finish the case as early as
practicable under the continuous trial system.74
Indisputably, it was the strategic machinations of appellants and their counsel de parte
which prompted the trial court to appoint counsel de oficio. The unceremonious withdrawal of
appellants' counsel de parte during the proceedings of August 24, 1998, as well as their
stubborn refusal to return to the court for trial undermines the continuity of the proceedings.
Considering that the case had already been dragging on a lethargic course, it behooved the trial court to prevent any further dilatory maneuvers on the part of the defense counsel.
Accordingly, it was proper for the trial court to appoint counsel de oficio to represent
appellants during the remaining phases of the proceedings.
At any rate, the appointment of counsel de oficio under such circumstances is not
proscribed by the Constitution. An examination of its provisions concerning the right to
counsel shows that the "preference in the choice of counsel" pertains more aptly and
specifically to a person under investigation75 rather than an accused, in a criminal
prosecution.76 And even if we are to extend the application of the concept of "preference in
the choice of counsel" to an accused in a criminal prosecution, such preferential discretion is not
absolute as would enable him to choose a particular counsel to the exclusion of others equally
capable. We stated the reason for this ruling in an earlier case:
Withal the word 'preferably' under Section 12 (1), Article 3 of the 1987 Constitution does
not convey the message that the choice of a lawyer by a person under investigation is
exclusively as to preclude other equally competent and independent attorneys from handling
his defense. If the rule were otherwise, then, the tempo of a custodial investigation, will
be solely in the hands of the accused who can impede, nay, obstruct the progress of
the interrogation by simply selecting a lawyer, who for one reason or another, is not
available to protect his interest. This absurd scenario could not have been
contemplated by the framers of the charter.77
In the same breath, the choice of counsel by the accused in a criminal prosecution is
not a plenary one. If the chosen counsel deliberately makes himself scarce, the court is
not precluded from appointing a de oficio counsel whom it considers competent and
independent to enable the trial to proceed until the counsel of choice enters his
appearance. Otherwise, the pace of a criminal prosecution will be entirely dictated by the
accused to the detriment of the eventual resolution of the case.78
Neither is there a violation of appellants' right to counsel just because the trial court did
not grant their request for suspension of the hearing pending their search for new counsel. An
application for a continuance in order to secure the services of counsel is ordinarily addressed
to the discretion of the court, and the denial thereof is not ordinarily an infringement of the
accused's right to counsel.79 The right of the accused to select his own counsel must be
exercised in a reasonable time and in a reasonable manner.80
In the present case, appellants requested either one (1) month or three (3) weeks to
look for new counsel. Such periods are unreasonable. Appellants' could have hired new
lawyers at a shorter time had they wanted to. They should have been diligent in procuring new
counsel.81 Constitutional guaranty of right to representation by counsel does not mean
that accused may avoid trial by neglecting or refusing to secure assistance of counsel and by refusing to participate in his trial.82 It has been held that where the accused declined
the court's offer to appoint counsel and elected to defend himself, the denial of his motion
made toward the end of the trial for a continuance so that he could obtain counsel of his own
choice was not an infringement of his' constitutional rights.83 While the accused has the right
to discharge or change his counsel at any time, this right is to some extent subject to
supervision by the trial court, particularly after the trial has commenced. The court may deny
accused's application to discharge his counsel where it appears that such application
is not made in good faith but is made for purposes of delay.84
Significantly, parallel to the hearing at the trial court were also petitions and motions
involving several incidents in these cases filed with the Court of Appeals and this Court. The
appellants, particularly Larrañaga, were represented there by the same counsel de parte.85 Certainly, it is wrong for these lawyers to abandon appellants
in the proceeding before the trial court and unceasingly represent them in the appellate
courts. Indeed, in doing so, they made a mockery of judicial process and certainly
delayed the hearing before the court below. In Lacambra vs. Ramos,86 we ruled:
"The Court cannot help but note the series of legal maneuvers resorted to and repeated
importunings of the accused or his counsel, which resulted in the protracted trial of the case,
thus making a mockery of the judicial process, not to mention the injustice caused by the
delay to the victim's family."
Furthermore, appellants' counsel de parte ought to know that until their withdrawal shall
have been approved by the appellants, they still remain the counsel of record and as such, they must do what is expected of them,
that is, to protect their interests.87They cannot walk out from a case simply because they do
not agree with the ruling of the judge, Being officers of the court whose duty is to assist in
administering justice, they may not withdraw or be permitted to withdraw as counsel in a case
if such withdrawal will work injustice to a client or frustrate the ends of justice.88
B. Right to Confront and Cross-Examine the Prosecution Witnesses.
Appellants also fault the trial court for depriving them of the right to cross-examine
Rusia and the other prosecution witnesses. Appellants' assertion has no factual and legal
anchorage. For one, it is not true that they were not given sufficient opportunity to crossexamine
Rusia. All of appellants' counsel de parte had a fair share of time in grilling Rusia
concerning his background to the kidnapping of Marijoy and Jacqueline. The records reveal the following dates of his crossexamination:
Lawyers
|
Dates of Cross-Examination
|
Armovit (for Larrañaga)
|
August 13 and 17, 1998
|
Gonzales (for Larrañaga)
|
August 20, 1998
|
Gica (for Josman)
|
August 20, 1998
|
Paylado (for James Anthony and
James Andrew)
|
August 20, 1998
|
De la Cerna (for Rowen, Alberto
and Ariel)
|
August 20, 1998
|
Villarmia (for Larrañaga)
|
October 1, 1998 .
|
Andales (for Josman)
|
October 5 and 6, 1998
|
Carin (for James Andrew and James Anthony)
|
October 5, 1998
|
Debalucos (for Rowen, Caño and Balansag)
|
October 12, 1998
|
De Jesus (for Rowen, Alberto and Ariel)
|
October 12, 1998
|
Ypil (for Rowen, Alberto and
Ariel)
|
October 12, 1998 (89)
|
That the trial court imposed limitation on the length of time counsel for appellants may
cross-examine Rusia cannot be labeled as a violation of the latter's constitutional right.
Considering that appellants had several lawyers, it was just imperative, for the trial court to
impose a time limit on their cross-examination so as not to waste its time on repetitive and
prolix questioning.
Indeed, it is the right and duty of the trial court to control the cross-examination of witnesses, both for the purpose of conserving its time and protecting the witnesses from
prolonged and needless examination.90 Where several accused are being tried jointly for the
same offense, the order in which counsel for the several defendants shall cross-examine the
state's witnesses may be regulated by the court91 and one of them may even be denied the
right to cross-examine separately where he had arranged with the others that counsel of one
of them should cross-examine for all.92 In People vs. Gorospe,93 we ruled:
"While cross-examination is a right available to the adverse party, it is not absolute in
the sense that a cross-examiner could determine for himself the length and scope of his
cross-examination of a witness. The court has always the discretion to limit the crossexamination
and to consider it terminated if it would serve the ends of justice."
The transcript of stenographic notes covering Rusia's cross-examination shows that
appellants' counsel had ample chance to test his credibility.
Records show that the failure of the PAO lawyers to cross-examine some of the
prosecution witnesses was due to appellants' obstinate refusal. In its Order94 dated
September 8, 1998, the trial court deferred the cross-examination in view of appellants'
insistence that their new counsel de parte will conduct the cross-examination. So as not to
unduly delay the hearing, the trial court warned the appellants that if by September 24, 1998,
they are not yet represented by their new counsel de parte, then it will order their counsel de
oficio to conduct the cross-examination. Lamentably, on September 24, 1998, appellants'
counsel de parte entered their appearances merely to seek another postponement of the trial.
Thus, in exasperation, Judge Ocampo remarked:
"Every time a defense counsel decides to withdraw, must an accused be granted one
(1) month suspension of trial to look for such new counsel to study the records and
transcripts? Shall the pace of the trial of these cases be thus left to the will or dictation of the
accused whose defense counsels would just suddenly withdraw and cause such long
suspensions of the trial while accused allegedly shop around for new counsels and upon
hiring new counsels ask for another one month trial suspension for their new lawyers to study
the records? 'While all the time such defense counsels (who allegedly have already
withdrawn) openly continue to. 'advise' their accused-clients and even file 'Manifestations'
before this Court and Petitions for Certiorari, Injunction and Inhibition on behalf of accused
before the Court of Appeals and the Supreme Court?
"What inanity is this. that the accused and their lawyers are foisting upon this Court? In
open defiance of the provisions of SC A.0. No. 104-96 that these heinous crimes cases shall undergo 'mandatory continuous trial and shall be terminated within sixty
(60) day,?"
Still, in its Order dated October 8, 1998, the trial court gave appellants ' new counsel de
parte a period until October 12, 1998 to manifest whether they are refusing to 'cross-examine
the prosecution witnesses concerned; if so, then the court shall consider them to have waived their right to cross‑examine those witnesses. During the hearing on October 12, 1998,
Larrañaga's new counsel de parte, Atty. Villarmia, manifested that he would not crossexamine
the prosecution witnesses who testified on direct examination when Larrañaga was
assisted by counsel de officio only. The next day, the counsel de parte of Josman, and
brothers James Anthony and James Andrew adopted Atty. Villarmia's manifestation. Counsel
for Rowen, Alberto and Ariel likewise refused to cross-examine the same witnesses. Thus, in
its Order dated October 14, 1998, the trial court deemed appellants to have waived their right
to cross-examine the prosecution witnesses.
It appears, therefore, that if some of the prosecution witnesses were not subjected to
cross-examination, it was not because appellants were not given the opportunity to do so. The
fact remains that their new counsel de parte refused to cross examine them. Thus, appellants waived their right "to confront and cross examine. the
witnesses" against them.
C. Right to Impartial Trial
Appellants imputes bias and partiality to Judge Ocampo when he asked questions and
made comments when the defense witnesses were testifying.
Canon 14 of the Canons of Judicial Ethics states that a judge may properly intervene
during trial to promote expeditious proceeding, prevent unnecessary waste of time and dillydallying
of counsel or clear up obscurities. The test is whether the intervention of the judge
tends to prevent the proper presentation of a cause or the ascertainment of the truth in
the matter where he interposes his questions or comments.
Records show that the intervention by way of comment of Judge Ocampo during the
hearing was not only appropriate but was necessary. One good illustration is his explanation
on alibi. Seeing that the appellants' counsel were about to present additional witnesses whose
testimonies would not establish the impossibility of appellants' presence in the scene of the
crime, Judge Ocampo intervened and reminded appellants' counsel. of the
requisites of alibi, thus:
'Well, I'm not saying that there is positive identification. I'm only saying that in proving
your alibi you must stick by what the Supreme Court said that it was impossible if they are
telling the truth, di ba? (Isn't it so?) Now with these other witnesses na hindi naman ganoon (it
is not like that?) to that effect it does not prove that it was impossible, e, (so,) what is the
relevance on that? What is the materiality? Iyon ang point ko. (That's my point.) We are
wasting our time with that testimony. Ilang (How many) witnesses and epe-present (will you
present) to that effect. Wala rin namang epekto. (Anyway there will be no effect) It will not
prove that it was not impossible for him to go to Cebu at 10:30 P.M., of July 16, e, papano
yan? (so how is that?) We are being criticized by the public already for taking so long a time of
the trial of these cases which is supposed to be finished within 60 days. Now from August,
September, October, November, December and January, magse-six months na, wala pa (we
are going on the 6th month already and nothing) and you want to present so many immaterial
witnesses."
Surely, we cannot fault Judge Ocampo for exhaustively reminding appellants' counsel of the
parameters of alibi to ensure that there will be an orderly and expeditious presentation of
defense witnesses and that there will be no time wasted by dispensing with the testimonies of witnesses which are not relevant. Remarks which merely manifest a desire to confine the
proceedings to the real point in issue. and to expedite the trial do not constitute a
rebuke of counsel.95
Appellants also decry the supposed harshness of Judge Ocampo towards the witnesses
for the defense, namely: Lourdes Montalvan, Michael Dizon, Rebecca Seno, Clotilde Soterol,
Salvador Boton, Catalina Paghinayan and Paolo Celso.
With respect to Lourdes Montalvan, Judge Ocampo expressed surprise on "how a
17-year-old girl could go to a man's apartment all alone." He said that such conduct "does not
seem to be a reasonable or a proper behavior for a 17-year-old girl to do." These statements
do not really indicate bias or prejudice against the defense witnesses. The transcript of
stenographic notes reveals that Judge Ocampo uttered them, not to cast doubt on the moral
character of Lourdes Montalvan, but merely to determine the credibility of her story, thus:
"x x x But what I wanted to point out is the question of credibility. That is what we are
here for. We want to determine if it Is credible for a 17-year-old college student of the
Ateneo who belongs to a good family, whose father Is a lawyer and who could afford to
live by herself in a Condominium Unit in Quezon City and then she would go to the
Condominium Unit of a man whom he just met the previous month, all alone by herself
at night and specifically on the very night July 16, 1997. x x x That is the question that I
would like you to consider. x x x I assure you I have no doubts t all about her moral
character and I have the highest respect for Miss Montalvan. x x x"
Strong indication of Judge Ocampo's lack of predilection was his acquiescence for
Lourdes Montalvan to clarify during redirect examination why she found nothing wrong with being alone at Larrañaga's unit. We
quote the proceedings of November 19, 1998, thus:
ATTY. VILLARMIA:
Q When you went up you said you were alone. What was your feeling of going up to
that room alone or that unit alone?
PROS. GALANIDA:
We object, not proper for re-direct. That was not touched during the cross. That
should have been asked during the direct-examination of this witness, Your
Honor.
ATTY. VILLARMIA: We want to clarify why she went there alone
COURT:
Precisely, I made that observation that does not affect or may affect the
credibility of witness the fact that she went there alone. And so, it is
proper to ask her, di ba? (isn't it so?)
x x x
COURT:
What was your purpose? Ask her now - what was your purpose?
/to the witness:
Q Will you answer the question of the Court/ What was your purpose or intention in
going in Paco's room that night alone?
WITNESS:
A My purpose for going there was to me et Richard, sir, and, to follow-up whether
we will go out later that night or not. The purpose as to going there alone, sir, I felt,
I trusted Paco.
PROS. DUYONGCO:
May we ask the witness not to elaborate, Your Honor.
ATTY. VILLARMIA:
That is her feeling.
COURT:
That was her purpose. It is proper.96
Appellants consider as violation of their right to due process Judge Ocampo's remarks
labeling Rebecca Seno's and Catalina Paghinayan's testimony as "incredible;"97 Clotilde
Soterol as a "totally confused person who appears to be mentally imbalanced,"98 and
Salvador Boton and Paulo Celso as "liars. "
99
Suffice it to state that after going over the pertinent transcript of stenographic notes, we
are convinced that Judge Ocampo's comments were just honest observations intended to
warn the witnesses to be candid to the court. He made it clear that he merely wanted to
ascertain the veracity of their testimonies in order to determine the truth of the matter in
controversy."100 That such was his purpose is evident from his probing questions which gave
them the chance to correct or clarify their contradictory statements. Even appellants' counsel de parte acknowledged that Judge Ocampo's
statements were mere "honest observations."101 If Judge Ocampo uttered harsh words
against those defense witnesses, it was because they made a mockery of the court's
proceedings by their deliberate lies. The frequency with which they changed their answers to
Judge Ocampo's clarificatory questions was indeed a challenge to his patience.
A trial judge is not a wallflower during trial. It is proper for him to caution and
admonish witnesses when necessary and he may rebuke a witness for levity or for
other improper conduct.102 This is because he is called upon to ascertain the truth of the controversy before him.103
It bears stressing at this point that the perceived harshness and impatience exhibited by
Judge Ocampo did not at all prevent the defense from presenting adequately its side of the
cases.
D. Right to Produce Evidence
Appellants assail the trial court's exclusion of the testimonies of four (4) airlines
personnel104 which were intended to prove that Larrañaga did not travel to Cebu from Manila
or from Cebu to Manila on July 16, 1997. The trial court's exclusion of the testimonies is
justified. By an alibi, Larrañaga attempted to prove that he was at a place (Quezon City) so
distant that his participation in the crime was impossible. To prove that he was not in the
pre-flight and post-flight of the four (4) major airlines flying the route of Cebu to Manila and
Manila to Cebu on July 15 and 16, 1997 would not prove 'the legal requirement of "physical
impossibility" because he could have taken the flight from Manila to Cebu prior to that date,
such as July 14, 1997. According to Judge Ocampo, it was imperative for appellants' counsel
to prove that Larrañaga did not take a flight to Cebu before July 16, 1997.
In the same way, we cannot fault the trial court for not allowing the defense to continue
with the tedious process of presenting additional witnesses to prove Larrañaga's enrollment at
the Center for Culinary Arts, located at Quezon City, from June 18, 1997 to July 30, 1997 considering that it would not also prove that he was not in
Cebu on July 16 to 17, 1997. It is a known practice of students who are temporarily residing in
Metro Manila to return to their provinces once in a while to spend time with their families. To
prove that Larrañaga was enrolled during a certain period of time does not negate the
possibility that he went home to Cebu City sometime in July 1997 and stayed there for a
while.
Due process of law is not denied by the exclusion of irrelevant, immaterial, or
incompetent evidence, or testimony of an incompetent witness.105 It is not error to refuse
evidence which although admissible for certain purposes, is not admissible for the purpose
which counsel states as the ground for offering it.106
To repeat, due process is satisfied when the parties are afforded a fair and reasonable
opportunity to explain their respective sides of the controversy.107 In the present. case, there
is no showing of violation of due process which justifies the reversal or setting aside of the trial
court's findings.
H. The Improper Discharge of Rusia as an Accused to be a State Witness
Appellants argue that Rusia is not qualified to be a state witness under paragraphs (d)
and (e) of
Section 9, Rule 119 of the 1985 Rules on Criminal. Procedure, which reads:
"Sec. 9. Discharge 6f the accused to be state witness. - When two or more persons are
jointly charged with the commission of any offense, upon motion of the prosecution before
resting its case, the court may direct one or more of the accused to be discharged with their
consent so that they may be witness for the state when after requiring the prosecution to
present evidence and the sworn statement of each proposed state witness at a hearing in
support of the discharge, the court is satisfied that:
xxx
Appellants claim that Rusia was the "most guilty of both the charges of rape and
kidnapping" having admitted in open court that he raped Jacqueline. Furthermore, Rusia
admitted having been previously convicted in the United States of third degree burglary.
It bears stressing that appellants were charged with kidnapping and illegal detention.
Thus, Rusia's admission that he raped Jacqueline does not make him the "most guilty" of the crimes charged. Moreover, far
from being the mastermind, his participation, as shown by the chronology of events, was
limited to that of an oblivious follower who simply "joined the ride" as the commission of the
crimes progressed. It may be recalled that he joined the group upon Rowen's promise that
there would be a "big happening" on the night of July 16, 1997. All along, he thought the "big
happening" was just another "group partying or scrounging." In other words, he had no inkling
then of appellants' plan to kidnap and detain the Chiong sisters. Rusia retained his passive
stance as Rowen and Josman grabbed Marijoy and Jacqueline at the waiting shed of Ayala
Center. He just remained seated beside the driver's seat, not aiding Rowen and Josman in
abducting the Chiong sisters. When Jacqueline attempted to escape 14 meters away from the
waiting shed, it was Josman who chased her and not Rusia. Inside the car, it was Rowen who
punched and handcuffed the Chiong sisters. At the safehouse of the "Josman Aznar Group,"
Rusia stayed at the living room while Larrañaga, James Anthony, Rowen, and Josman
molested Marijoy and Jacqueline on separate rooms. At Tan-awan, it was Josman who
ordered Rowen and Ariel to pushed Marijoy into the deep ravine. And Rusia did not even
know what ultimately happened to Jacqueline as he was the first to leave the group. Clearly, the extent of Rusia's
participation in the crimes charged does not make him the "most guilty."
The fact that Rusia was convicted of third degree burglary in Minessotta does not render
his testimony inadmissible.108 In People vs. De Guzman,109 we held that although the trial
court may have erred in discharging the accused, such error would not affect the competency and the quality of the testimony of the defendant. In Mangubat vs. Sandiganbayan,110 we
ruled:
"Anent the contention that Delia Preagido should not have been discharged as a
state witness because of a 'previous final conviction' of crimes involving moral
turpitude, suffice it to say that 'this Court has time and again declared that even if the
discharged state witness should lack some of the qualifications enumerated by Section
9, Rule 119 of the Rules of Court, his testimony will not, for that 'reason alone, be
discarded or disregarded. In the discharge of a co-defendant, the court may reasonably be
expected to err; but such error in discharging an accused has been held not to be a reversible
one. This is upon the principle that such error of the court does not affect the
competency and the quality of the testimony of the discharged defendant."
Furthermore, it may be recalled that Rusia was extremely bothered by his conscience
and was having nightmares about the Chiong sisters, hence, he decided to come out in the open.111 Such fact alone is a
badge of truth of his testimony.
But, more importantly, what makes Rusia's testimony worthy of belief is the marked
'compatibility between such testimony and the physical evidence. Physical evidence is an
evidence of the highest order. It speaks eloquently than a hundred witnesses.112 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 were of
such nature and quality that only a witness who actually saw the commission of the crimes
could furnish. What is more, his testimony was corroborated by several other witnesses who
saw incidents of what he narrated, thus: (1) Rolando Dacillo and Mario Minoza saw
Jacqueline's two failed attempts to escape from appellants; (2) Alfredo Duarte saw Rowen
when he bought barbeque and Tanduay (a brand of Philippine rhum) at Nene's Store while the
white van, driven by Alfredo Caño, was waiting on the side of the road and he heard voices of "quarreling male and female" emanating from the van; (3) Manuel Camingao testified on the
presence of Larrañaga and Josman at Tan-awan, Carcar at dawn of July 17, 1997; and lastly,
(4) 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. All these bits and
pieces of story form part of Rusia's narration. 'With such strong anchorage on the testimonies
of disinterested witnesses, how can we brush aside Rusia's testimony?
Rusia's discharge has the effect of an acquittal.113 We are not inclined to recall such
discharge lest he will be placed in double jeopardy. Parenthetically, the order for his discharge may only be recalled in one instance, which is when he subsequently failed to testify against
his co-accused. The fact that not all the requisites for his discharge are present is not a
ground to recall the discharge order. Unless and until it is shown that the he failed or
refuse& to testify against his co-accused, subsequent proof showing that any or all of
the conditions listed in Sec. 9 of Rule 119 were not fulfilled would not wipe away the resulting acquittal.
114
III. Appreciation of the Evidence for the Prosecution and the Defense
Settled is the rule that the assessment of the credibility of witnesses is left largely to the
trial court because of its opportunity, not available to the appellate court, to see the witnesses
on the stand and determine by their demeanor whether they are testifying truthfully or lying
through their teeth. Its evaluation of the credibility of witnesses is well-nigh conclusive on this
Court, barring arbitrariness in arriving at, his conclusions.115
We reviewed the records exhaustively and found no compelling reason why we should
deviate from the findings of fact and conclusion of law of the trial court. Rusia's detailed
narration of the circumstances leading to the horrible death and disappearance of Jacqueline
has all the earmarks of truth. Despite the rigid cross-examination conducted by the defense
counsel, Rusia remained steadfast in his testimony. The other witnesses presented by the prosecution corroborated his narration as to its material points which
reinforced its veracity.
Appellants proffered the defense of denial and alibi. As between their mere denial and
the positive identification and testimonies of the prosecution witnesses, we are convinced that
the trial court did not err in according weight to the latter. For the defense of alibi to prosper,
the accused must show that he was in another place at such a period of time that it was
physically impossible for him to have been at the place where the crime was committed at the
time of its commission.116 These requirements of time and place must be strictly met.117 A
thorough examination of the evidence for the defense 'shows that the appellants failed to
meet these settled requirements. 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 established 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. Taking into account the mode and speed of transportation, it is therefore within the realm of possibility for Larrañaga to be in Cebu City
prior to or exactly on July 16, 1997. Larrañaga's mother, Margarita Gonzales Larrañaga,
testified that his son was scheduled to take a flight from Manila to Cebu on July 17, 1997 at
7:00 o'clock in the evening, but he was able to take an earlier flight at 5:00 o'clock in the
afternoon, Margarita therefore claimed that his son was in Cebu City at around 6:00 o'clock in
the evening of July 17, 1997 or the day after the commission of the crime. However, while
Larrañaga endeavored to prove that he went home to Cebu City from Manila only in the
afternoon of July 17, 1997, he did not produce any evidence to show the last time he
went to Manila from Cebu prior to such crucial date. If he has a ticket of his flight to Cebu
City on July 17, 1997, certainly, he should also have a ticket of his last flight to Manila prior
thereto. If it was lost, evidence to that effect should have been presented before the trial court.
Indeed, Larrañaga's presence in Cebu City on July 16, 1997 proved to be not only a
possibility but a reality. No less than four (4) witnesses for the prosecution identified him 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. She (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 them 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.118
Taking the individual testimonies of the above witnesses and that of Rusia, it is
reasonable to conclude that Larrañaga was indeed in Cebu City at the time of the commission
of the crimes and was one of the principal perpetrators.
Of course, we have also weighed the testimonial and documentary evidence presented
by appellants in support of their respective alibi. However, they proved to be wanting and
incredible.
Salvador Boton, the security guard assigned at the lobby of Loyola Heights
Condominium, testified on the entry of Larrañaga's name in the Condominium's logbook to
prove that he was in Quezon City on the night of July 16, 1997. However, a cursory glance of
the entry readily shows that it was written at the uppermost portion of the logbook and was not
following the chronological order of the entries. Larrañaga's 10:15 entry was written before the
10:05 entry which, in turn, was followed by a 10:25 entry. Not only that, the last entry at the prior page was 10:05. This renders the
authenticity of the entries doubtful. It gives rise to the possibility that the 10:15 entry was written on a later date when all the spaces in the logbook were already filled up and thus, the
only remaining spot was the uppermost portion. Surprisingly, ‑the alleged arrival of Larrañaga
and his friend Richard Antonio at the Loyola Heights Condominium in the early evening of July
16, 1997 was not recorded in the logbook.
Rowena Bautista, a teacher at the Center for Culinary Arts, Quezon City, testified that
Larrañaga attended her lecture on Applied Mathematics on July 16, 1997 from 8:00 o'clock to
11:30 in the morning."' This runs counter to Larrañaga's affidavit120 stating that on the said
date, he took his mid-term examinations in the subject Fundamentals of Cookery from 8:00
o'clock in the morning to 3:30 o'clock in the afternoon.
With respect to Larrañaga's friends, the contradiction's in their testimonies, painstakingly
outlined by the Solicitor General in the appellee's brief, reveal their unreliability. To our mind, while it may be possible that Larrañaga took the mid-term examinations in Fundamentals of
Cookery and that he and his friends attended a party at the R and R Bar and Restaurant, also
in Quezon City, however it could be that those events occurred on a date other than July 16,
1997.
Clotilde Soterol, in defense of Ariel and Alberto (the driver and the conductor of the
van) attempted to discredit Rusia's testimony by testifying that the white van with plate no,
GGC-491 could not have been used in the commission of thecrimes on the night of July 16,
1997 because it was parked in her shop from 7:00 O'clock in the evening of the same date
until 11:00 o'clock in the morning of July 17, 1997. What makes Soterol's testimony doubtful is
her contradicting affidavits. In the first affidavit dated July 28, 1997, or twelve (12) days from
the occurrence of the crime, she stated that Alberto took the van from her shop at 3:00
o'clock in the afternoon of July 16, 1997 and returned it for repair only on July 22,
1997.121 But in her second affidavit dated October 1, 1997, she declared that Alberto left the
van in her shop at 7:00 o'clock in the evening of July 16, 1997 until 11:00 o'clock.
in the morning of July 17, 1997.122 Surely, we cannot simply brush aside the discrepancy and
accept the second affidavit as gospel truth.
Appellants attempted to establish their defense of alibi through the testimonies of
relatives and friends who obviously wanted them exculpated of the crimes charged. Naturally,
we cannot but cast an eye of suspicion on their testimonies. In People vs. Ching,123 we ruled
that it is but natural, although morally unfair, for a close relative to give weight to blood ties
and close relationship in times of dire needs especially when a criminal case is involved.
Rusia positively identified the appellants. The settled rule is that positive identification of
an accused by credible witnesses as the perpetrator of the crime demolishes alibi, the much
abused sanctuary of felons.124 Rusia's testimony was corroborated by several disinterested
witnesses who also identified the appellants.
Most of them are neither friends, relatives nor acquaintances of the victims' family. As we
reviewed closely the transcript of stenographic notes, we could not discern any motive on their
part why they should testify falsely against the appellants. In the same vein, it is improbable
that the prosecution would tirelessly' go through the rigors of litigation just to destroy innocent
lives.
Meanwhile, appellants argue that the prosecution failed to prove that the body found at
the foot of a deep ravine in Tan-awan, Carcar was that of Marijoy. We are not convinced.
Rusia testified that Josman instructed Rowen "to get rid" of Marijoy and that following such
instruction, Rowen and Ariel pushed her into the deep ravine. Furthermore, Inspector Edgardo
Lenizo,125 a fingerprint expert, testified that the fingerprints of the corpse matched those of
Marijoy.126 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.127 The body had the
same clothes worn by Marijoy on the day she was abducted.128 The members of the Chiong family personally identified the corpse to be
that of Marijoy128 which they eventually buried. They erected commemorative markers at the
ravine, cemetery and every place which mattered to Marijoy. Indeed, there is overwhelming
and convincing evidence that it was the body of Marijoy that was found in the ravine.
Appellants were charged with the crime of kidnapping and serious illegal detention in
two (2) Informations and were convicted thereof. Article 267, of the Revised Penal Code, as
amended by Section 8 of R.A. 7659, reads:
"Art. 267. Kidnapping . and serious, illegal detention. Any private individual who
shall kidnap or detain another, or in any other manner deprive him of liberty, shall suffer the
penalty of reclusion perpetua to death;
1. If the kidnapping or detention shall have lasted more than three days.
2. If it shall have been committed simulating public authority.
3. If any serious physical injuries shall have been inflicted upon the person kidnapped
or detained; or if threats to kill him shall have been made.
4. If the person kidnapped or detained shall be a minor, except when the accused is
any of the parents, female or a public officer.
"The penalty shall be death where the kidnapping or detention was committed for the
purpose of extorting ransom from the victim or any other person, even if none of the
circumstances above mentioned were present. in the commission of the offense.
When the victim is killed or dies as a consequence of the detention or is raped, or is
subjected to torture or dehumanizing acts, the maximum penalty shall be imposed."\
The elements of the crime defined in Art. 267 above are: (a) the accused is a private
individual; (b) he kidnaps or detains another, or in any manner deprives the latter of his liberty;
(c) the act of detention or kidnapping must be illegal; and (d) in the commission of the offense,
any of the four (4) circumstances mentioned above is present.130
There is clear and overwhelming evidence that appellants, who are private individuals,
forcibly dragged Marijoy and Jacqueline into the white car, beat them so they would not be
able to resist, and held them captive against their will. In fact, Jacqueline attempted to free
herself twice from the clutches of appellants - the first was near the Ayala Center and the
second was in Tan-awan, Carcar - but both attempts failed. Marijoy was thrown to a deep
ravine, resulting to her death. Jacqueline, on the other hand, has remained missing until now.
Article 267 states that if the victim is killed or died as a consequence of the detention, or
is raped or subjected to torture or dehumanizing acts, the maximum penalty shall be imposed.
In People vs., Ramos,131 citing Parulan vs. Rodas,132 and People vs. Mercado, 113 we held
that, this provision given rise to a special complex crime, thus:
"Prior to 31 December 1993, the date of effectivity of RA No. 7659, the rule was that
where the kidnapped victim was subsequently killed by his abductor, the crime committed
would either be a complex crime of kidnapping with murder under Art 48 of the Revised Penal
Code, or two (2) separate crimes of kidnapping and murder. Thus, where the accused
kidnapped the victim for the purpose of killing him, and he was in fact killed by his abductor,
the crime committed was the complex crime of kidnapping with murder under Art. 48 of the
Revised Penal Code, as the kidnapping of the victim was a necessary means of committing
the murder. On the other hand, where the victim was kidnapped not for the purpose of killing
him but was subsequently slain as an afterthought, two (2) separate crimes of kidnapping and
murder were committed.
However, RA No. 7659 amended Art. 267 of The Revised Penal Code by adding
thereto a last paragraph which provides -
When the 'victim is killed or dies as a' consequence ‑of the detention, or is raped,
or is subjected to torture or dehumanizing acts, the maximum penalty shall be
imposed.
This amendment introduced in our criminal statutes the concept of 'special
complex crime' of kidnapping with murder or homicide. It effectively eliminated the
distinction drawn by the courts between those cases where the killing of the kidnapped victim
was purposely sought by the accused, and those where the killing of the victim was not
deliberately resorted to but was merely an afterthought. . Consequently, the rule now is: Where the person kidnapped is
killed in the course of the detention, regardless of whether the killing was purposely
sought or was merely an afterthought, the kidnapping and murder or homicide can no
longer be complexed under Art. 48, nor be treated as separate crimes, but shall be
punished as a special complex crime under the last paragraph of Art. 267, as amended
by RA No. 7659."
The prosecution was able to prove that Marijoy was pushed to a ravine and died. Both
girls were raped by the gang. In committing the crimes, appellants subjected them to
dehumanizing acts. Dehumanization 'means deprivation of human qualities, such as
compassion.134 From our review of the evidence presented, we found the following
dehumanizing acts committed by appellants: (I) Marijoy and Jacqueline were handcuffed and
their mouths mercilessly taped; (2) they were beaten to severe weakness during their
detention; (3) Jacqueline was made to dance amidst the rough manners and lewd
suggestions of the appellants; (4) she was taunted to run and forcibly dragged to the van; and
5) until now, Jacqueline remains missing which aggravates the Chiong family's pain. All told,
considering that the victims were raped, that Marijoy was killed and that both victims were
subjected to dehumanizing acts, the imposition of the death penalty on the appellants is in
order.
Thus, we hold that all the appellants are guilty beyond reasonable doubt of the special
complex crime of kidnapping and serious illegal detention with homicide and rape in Criminal
Case No. CBU-45303 wherein Marijoy is the victim; and simple kidnapping and serious illegal
detention in Criminal Case No. CBU-45304 wherein Jacqueline is the victim.
A discussion on the nature of special complex crime is imperative. Where the law
provides a single penalty for two or more component offenses, the resulting crime is called a
special complex crime. Some of the special complex crimes under the Revised Penal Code
are (1) robbery with homicide,135 (2) robbery with rape,136 (3) kidnapping with serious physical
injuries,137 (4) kidnapping with murder or homicide,138 and (5) rape with homicide.139 In a
special complex crime, the prosecution must necessarily prove each ofthe component
offenses with the same precision that would be necessary if they were made the
subject of separate complaints. As earlier mentioned, R.A. No. 7659 amended Article 267 of the Revised Penal Code by adding thereto this provision: "When the
victim is killed or dies as a consequence of the detention, or is raped, or is subjected to
torture or dehumanizing acts, the penalty shall be imposed; and that this provision gives
rise to a special complex crime. In the cases at bar, particularly Criminal Case No. CBU45303,
the Information specifically alleges that the victim Marijoy was raped "on the occasion and
in connection" with her detention and was killed "subsequent thereto and on the
occasion thereof." Considering that the prosecution was able to prove each of the
component offenses, appellants should be convicted of the special complex crime of kidnapping and serious illegal detention with homicide and rape. It appearing from the
overwhelming evidence of the prosecution that there is a "direct relation, and intimate
connection"140 between the kidnapping, killing and raping of Marijoy, rape cannot be
considered merely as an aggravating circumstance but as a component offense forming part
of the herein special complex crime. It bears reiterating that in People vs. Ramos,141 and
People vs. Mercado,142 interpreting Article 267, we ruled that "where the person killed in the
course of the detention, regardless of whether the killing was purposely sought or was merely an
afterthought, the kidnapping and murder or homicide can no longer be complexed under
Article 48, nor be treated as separate crimes, but shall be punished as a special complex
crime under the last paragraph of Article 267." The same' principle applies here. The
kidnapping and serious illegal detention can no longer be complexed under Article 48,
nor be treated as separate crime but shall be punished as a special complex crime. At
arty rate, the technical designation of the crime is of no consequence in the imposition
of the penalty considering that kidnapping and serious illegal detention if complexed
with either homicide or rape, still, the maximum penalty of death shall be imposed.
Anent Criminal Case No. CBU-45304 wherein Jacqueline is the victim, the penalty of
reclusion perpetua shall be imposed upon appellants considering that the above‑mentioned
component offenses were not alleged in the Information as required under Sections 8 and
9,143 Rule 110 of the Revised Rules of Criminal Procedure. Consistent with appellants' right to be informed of the nature and cause of
the accusation against him, these attendant circumstances or component offenses must be
specifically pleaded or alleged with certainty in the information and proven during the trial.
Otherwise, they cannot give rise to a special complex crime, as in this case. Hence, the crime
committed is only simple kidnapping and serious illegal detention.
From the evidence of the prosecution, there is no doubt that all the appellants conspired
in the commission of the crimes charged. Their concerted actions point to their joint purpose
and community of intent. Well settled is the rule that in conspiracy, direct proof of a previous
agreement to commit a crime is not necessary. It may be deduced from the mode and manner
by which the offense was perpetrated, or inferred from the acts of the accused themselves
when such point to a joint design and community of interest.144 Otherwise stated, it may be
shown by the conduct of the accused before, during, and after the commission of the crime.145
Appellants' actions showed that they have the same objective to kidnap and detain the Chiong sisters. Rowen and Josman 'grabbed Marijoy and Jacqueline from the vicinity of Ayala Center. Larrañaga, James Andrew and James Anthony who were riding a red
car served as back-up of Rowen and Josman. Together in a convoy, they proceeded to
Fuente Osmeña to hire a van, and thereafter, to the safehouse of the "Jozman Aznar Group"
in Guadalupe, Cebu where they initially molested Marijoy and Jacqueline. They headed to the
South Bus Terminal where they hired the white van driven by Alberto, with Ariel as the
conductor. Except for James Andrew who drove the white car, all appellants boarded the
white van where they held Marijoy and Jacqueline captive. In the van, James Anthony taped
their mouths and Rowen handcuffed them together. They drank and had a pot session at
Tan-awan. They encircled Jacqueline and ordered her to dance, pushing her and ripping her
clothes in the process. Meanwhile, Larrañaga raped Marijoy, followed by Rowen, James
Anthony, Alberto, and Ariel. On other hand, Josman and James Andrew raped Jacqueline.
Upon Josman's order, Rowen and Ariel led Marijoy to the cliff and pushed her. After leaving
Tan-awan, they taunted Jacqueline to run for her life. And when Rusia got off from 'the van
near Ayala Center, the appellants jointly headed back to Cebu City.
Clearly, the argument of Rowen, Ariel and Alberto that they were not part of the
"conspiracy" as they were merely present during the perpetration of the crimes charged but not participants therein, is bereft of merit. To
hold an accused guilty as co-principal by reason of conspiracy, he must be shown to have
performed an overt act in pursuance or furtherance of the Complicity.146 There must be
intentional participation in !the transaction with a view to the furtherance of the common
design and purpose.147 Responsibility of a conspirator is not confined to the accomplishment
of a particular purpose of conspiracy but extends to collateral acts and offenses incident to
and growing out of the purpose intended.148 As shown by the evidence for the prosecution,
Rowen, Ariel and Alberto were not merely present at the scene of the crime.
Indeed, all appellants, except James Anthony who was 16 years old when the crimes
charged were committed, share the same degree of responsibility for their criminal acts.
Under Article 68149 of the Revised Penal Code, the imposable penalty on James Anthony, by reason of his minority, is one degree lower than the statutory penalty. This
means he stands to suffer the penalty of reclusion perpetua in Criminal Case No. CBU-45303
and twelve (12) years of prison mayor in its maximum period, as minimum, to seventeen (17)
years of reclusion temporal in its medium period, as maximum, in Criminal Case No.
CBU-45304. The penalty for the special complex of kidnapping and serious illegal detention
with homicide and rape, being death, one degree lower therefrom is reclusion perpetua.
150
On the other hand, the penalty for simple kidnapping and serious illegal detention is reclusion
perpetua to death. One degree lower from the said penalty is reclusion temporal 151. There
being no aggravating and mitigating circumstance, the penalty to be imposed on James
Anthony is reclusion temporal in its medium period. Applying the Indeterminate Sentence Law,
he should be sentenced to suffer the penalty of twelve (12) years prison mayor in its
maximum period, as minimum, to seventeen (17) years of reclusion temporal in its medium
period, as maximum.152
As for the rest of the appellants, the foregoing established facts call for the imposition on
them of the death penalty in Criminal Case No. CBU-45303 and reclusion perpetua in
Criminal Case No. CBU-45304. It is therefore clear that the trial court erred in merely
imposing "two (2) Reclusiones Perpetua," rationalizing that justice must be tempered with
mercy. We must be reminded that justice is not ours to give according to our sentiments or
emotions. It is in the law which we must faithfully implement.
At times we may show compassion and mercy but not at the expense of the broader
interest of fair play and justice. While we also find it difficult to mete out the penalty of death
especially on young men who could have led productive and promising lives if only they were
given enough guidance, however, we can never go against what is laid down in our statute
books and established jurisprudence.
In keeping with the* current jurisprudence, the heirs of Marijoy and Jacqueline are
entitled to the amount of P100,000.00 in each case by way of civil indemnity ex delicto.
153 As
regards the actual damages, it appears that the award of P200,000.00 is not supported by evidence. To be entitled to actual damages, it is necessary to prove the actual
amount of loss with a reasonable degree of certainty, premised upon competent proof and on
the best evidence obtainable to the injured party.154 Thus, in light of the recent case of People
vs. Abrazaldo,
155 we grant the award of P25,000.00 as temperate damages in each case, in
lieu of actual damages. There being proofs that the victims' heirs suffered wounded feelings,
mental anguish, anxiety and similar injury, we award an equitable amount of P 150, 000. 00 as
moral damages, also in each case. Exemplary damages is pegged at P100,000.00 in each
case156 to serve as a deterrent to serious wrongdoings and as a vindication of undue
sufferings and wanton invasion of the rights of the victims and as punishment for those guilty
of outrageous conduct.
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. CBU45303, appellants FRANCISCO JUAN LARRAÑAGA
alias "PACO; " JOSAIAN AZNAR; ROWEN ADLAWAN alias "WESLEY;" ALBERTO CAÑO
alias "ALLAN PAHAK;" ARIEL BALANSAG; and JAMMS 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 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 lo pay jointly and severally the heirs of Marijoy and
Jacqueline, in each case, the amounts of (a) P100,000.00 as civil indemnity, (b) P25,000.00
as temperate damages, (c) P150,000.00 as moral damages, and (d) P100,000.00 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.
(Signed, with notation: No part, related by affinity to the victims
HILARIO G. DAVIDE, JR.
Chief Justice
signed: REYNATO S. PUNO signed: JOSE C. VITUG
ASSOCIATE JUSTICE ASSOCIATE JUSTICE
signed: ARTEMIO V. PANGANIBAN signed: LEONARDO A. QUISUMBING
ASSOCIATE JUSTICE ASSOCIATE JUSTICE
signed: CONSUELO YNARES-SANTIAGO signed: ANGELINA SANDOVAL-GUTIERREZ
ASSOCIATE JUSTICE ASSOCIATE JUSTICE
signed: ANTONIO T. CARPIO signed: ALICIA AUSTRIA-MARTINEZ
ASSOCIATE JUSTICE ASSOCIATE JUSTICE
signed: RENATO C. CORONA signed: CONCHITA CARPIO MORALES
ASSOCIATE JUSTICE ASSOCIATE JUSTICE
PAGE 77
No Part (On official leave)
signed: ROMEO J. CALLEJO, SR. signed: ADOLFO S. AZCUNA
ASSOCIATE JUSTICE ASSOCIATE JUSTICE
signed: DANTE O. TINGA
ASSOCIATE JUSTICE
CERTIFICATION
Pursuant to Section 13, Article VIII of the Constitution, it is hereby certified that the
conclusions in the above per curiam Decision were reached in consultation before the case
was assigned to the writer of the opinion of the Court. The majority opinion and the concurring
or separate opinions supporting the imposition of the death sentence, as well as the
dissenting opinions are set out in full, or otherwise adverted to, but without indicating the
names of the Justices who penned the same. The Decision is signed by all the Members of
the Court who actually participated in the deliberations in the case and voted therein but does
not indicate the votes cast by any Member, whether concurring or dissenting from the
judgment or both.
signed:
HILARIO G. DAVIDE, JR.
CHIEF JUSTICE
_____________________________________
FOOTNOTE:
1.Penned by Judge Martin A. Ocampo (now deceased)
2It was on September 17, 1997 when the two original Informations for kidnapping and serious illegal detention were
filed against Davidson Rusia and all the appellants. (Records, Vol. I at I and I-A) docketed as CBU-45303 and CBU-45304,
the two Informations were amended four times. Appellant Francisco Juan Larrañaga, Jozman Aznar, Rowen Adlawan,
Alberto Caño, and Ariel Balansag were the first ones to be named in the two original Informations. (Records, Vol. I at 1-4)
Davison Rusia was identified as Tisoy Tagalog in both the original and the first two amended Informations, (Records, Vol.
I at 1-4, 87, 90-A, 187 and 191), as David Florido in the third (Records, Vol. I at 462 and 478) and by his real name in the
Fourth Amended Informations. (Records, Vol. I at 518 and 531) Brothers James Anthony and James Andrew, both surnamed Uy, were impleaded as additional accused. (Records, Vol. I at 518 and 531).33. RECORDS AT 5184.Id. at 531.
Davison Rusia and brothers James Andrew and James Anthony Uy were arraigned on June 19,1998 (Records, Vol. I at
562); Josman Aznar, Rowen Adlawan, Alberto Caño, and Ariel Balansag were arraigned on October 14, 1997 (Records,
Vol. I at 207).Larrañaga was arraigned on July 16, 1998. (Records, Vol. I at 684).8Records at 518.Id. at 531.
Davison Rusia and brothers James Andrew and James Anthony Uy were arraigned on June 19,1998 (Records, Vol. I at
562); Josman Aznar, Rowen Adlawan, Alberto Caño, and Ariel Balansag were arraigned on October 14, 1997 (Records,
Vol. I at 207).
Larrañaga was arraigned on July 16, 1998. (Records, Vol. I at 684).Rusia testified on August 12, 13, 17 and 20, 1998 and on October 1, 5, 6 and 12, 1998.They were Sheila Singson, Analie Konahap, Rolando Dacillo, Williard Redobles, Benjamin Molina, Miguel Vergara, Mario Minoza, Manuel Camingao, Alfredo Duarte, Rosendo Rio, Arturo Unabia, Manuel Rodriguez, Dionisio Enad, SPO1
Alexis Elpusan, P/Ins. Edgardo Lenizo, Dr. Nestor Sator, Jude Daniel Mendoza, Thelma Chiong, SP03 Ramon Ortiz,
Camilo Canoy, Neptali Cabanos, and P/Ins. Leodegardo Acebedo.
TSN, August 18, 1998 at 57-62.
TSN, September 17, 1998 at 5.
Id. at 16.
Id. at 10. 13
14
15
16
17
TSN, August 18, 1998 at 57-62.
TSN, September 17, 1998 at 5.
Id. at 16.
Id. at 10.
TSN, August 18, 1998 at 62; August 19, 1998 at 57 and 60.
TSN, August 12, 1998 at 76.
Records at 759.
TSN, October 6, 1998 at 23.
TSN, August 12, 1998 at 30-35.
Id. at 35; TSN, August 13, 1999 at 39.
Id. at 36.
Id. at 38-39. 23.Id. at 53-54.
Id. at 69.
TSN, August 12, 1999 at 78.
Id. at 69-74.
Id. at 75-81.
TSN, September 17,1998 at
Id. at 69.
TSN, August 12, 1999 at 78.
Id. at 69-74.
Id. at 75-81.
TSN, September 17,1998 at 7.
TSN, August 12, 1998 at 82-84.
TSN, September 3, 1998 at 13-33.
TSN, September 7, 1998 at 8-18.
TSN, September 10, 1998 at 8-31.
TSN, September 8, 1998 at 9-30.
TSN, September 15, 1998 at 16-48
42
43
44
45
46
47
48
49
50
TSN, September 16, 1998 at 5-24.
Id. at 26-35.
TSN, September 16, 1998, at 26-35. Manuel Camingao was the Chief of the Barangay Tanod Poblacion 1, Carcar, Cebu.
He intended to report the presence of the white van at the Tanawan cliff thinking that if it threw garbage again, it
could easily be intercepted.
Rosendo Rio, Benjamin Molina and Miguel Vergara testified on September 14 and 15, 1998.
TSN, November 19, 1998 at 9-127.
TSN, November 24, 1998 at 71-117.
TSN, November 25, 1998 at 53-128.
TSN, Decemb6r 3, 1998 at 4-62.
TSN, December 2, 1998 at 2-88.
TSN, December 1, 1998 at 4-16.
TSN, December 7, 1998 at 4-24.
TSN, December 14, 1998 at 11-78.
TSN, December 8, 1998 at 4-19.
TSN, December 9, 1998 at 4-20.
TSN, January 5, 1999 at 17-26.
TSN, January 18, 1999 at 9-22.
TSN, January 6, 1999 at 4-25.
TSN, January 4, 1999 at 34-72.
TSN, January 27, 1999 at 21-22
TSN, January 20, 1999 at 20-27.
TSN, January 12, 1999 at 28-35.
TSN, February 9, 1999 at 13-24.
TSN, January 26, 1999 at 8-20.
TSN, January 13,1999 at 14-33.
TSN, January 21, 1999 at 5-31.
Id. at 753-755.
Id. at 765 and 771.
Id. at 781-783.
Id. at 790.
Id. at 792, 795 and 803-805.
Id. at 803-804.
Motion for Inhibition dated August 24, 1998.Id. at 807-816.
Records at 848, 909 and 925.
Id. at 918.
16B Am Jur § 902.
74 PEOple vs. Macagaling, GR Nos. 109131-33, October 3, 1994, 237 SCRA 299.
75. THe 1987 Constitution Art. 111, Sec. 12(l) "Any person under investigation for the commission of an offense shall
have the right to be informed of his right to remain silent and to have competent and independent counsel
preferably of his own choice. If the person cannot afford the service of counsel, he must be provided with one.
These rights cannot be waived except in writing and in the presence of counsel." (Emphasis supplied)
Amidn vs, Chiongson, A.M. No. RTJ-97-1371, January 22, 1999, 301 SCRA 614.
77. People vs. Barasina, G.R. No. 109993, January 21, 1994, 229 SCRA 450.
People vs. Mallari, G,R, No. 94299, August 21,1992,212 SCRA 777.
79.
23 C.J.S. §979(5), citing MacKenna vs. Ellis, C.A. Tex, 263 F. 2d 35; Ball vs. State, 42 So. 2d 626,252 Ala. 686, 70 S Ct.
625, 339 U.S. 929, 94 L.Ed 1350; People vs. Chessman, 341 P. 2d 679, 52 C 2d 467, 80 S Ct. 296, 361 U.S. 925, 4 L. Ed 2d,
241; Neufield vs. U.S., 118 F 2d 375, 73 App. D.C. 174; Ruben vs. U.S., 62 S Ct. 580, 315 U.S. 798, 86 L.Ed 1199; Stanfield
vs. State, 212 S.W. 2d 516, 152 Tex. Cr. 324.
23 C.J.S. §979 (5); People vs. Mullane, App., 6 Cal, Rptr. 341; Commonwealth vs. Novak, 150 A. 2d 102, 395 Pa. 199;
Commonwealth vs. De Marco, 163 A 2d. 700, 193 Pa. Super. 16.
23 CIS. §979 (5), citing Zucker vs. People, 2 Cal. Rptr. 112 - People vs. Adamson, 210 P. 2d 13, 34 C. 2d 320.
82.State vs. Longo, 41 A 2d 317, 132 N.J. law 515, affirmed 44 A 2d 349, 133 N.J. La;301.
People vs, Guber, 113 N.Y.S. 2d 192, 201 Misc. 852, affirmed 150 N.Y.S. 2d 543, 1 A,D. 2d 876,
23 CIS. §979(7), citing Polito vs. State, 282 p 2d 801, 71 Nev. 135; Commonwealth vs. Novak, Quar. Sess., 45 Del Co. 45
- Commonwealth vs. Relwig, Quar Sess., 39 Erie Co. 140.
85
(a) Petition for Issuance of the Writ of Habeas Corpus (C.A. G.R. SP. No. 48733) filed on August 25, 1998 by Attys.
Rafael
Armovit, Ramon Teleron, Edgar Gica, Lorenzo Paylado, and Fidel Gonzales. (Records at 878-892)
(b) Petition‐in‐intervention to C.A. G.R. SP. No. 48733 dated August 26, 1998, filed by Attys. Ramon Teleron and
Lorenzo Paylado. (Records at 849-863)
(c) Petitioner's Memorandum dated September 10, 1998 by Atty. Rafael Armovit. (Records at 970-999)
(d) Amended Petition dated September 3, 1998 by Atty. Miguel Armovit. (Records at 10281044)
(e) Motion for an Early Resolution and/or Writ of Preliminary Injunction or at least a Restraining Order dated
September 11, 1998, filed by Atty. Edgar Gica. (Records at 10511056)
(f) Motion for Prompt Resolution in C.A. G.R. SP. No. 48738 (Certiorari, Prohibition and Mandamus) dated September 9,
1998. Filed by the Law Firm of Atty. Raymundo Armovit (Records at 1072-1077)
(g) Urgent Motion to Admit in C.A, G.R. SP.'No. 48733 dated September 18, 1998 by Atty. Rafael Armovit. (Records at
1105-1106)
(h) Motion to Strike Out (C.A. G.R. SP. No. 48733) dated September 18, 1998 by Atty. Rafael Armovit. (Records at
1109-1112)
(i) Complaint before the Office of the Court Administrator dated August 28, 1998, filed by Attys. Edgar Gica, Fidel
Gonzales, Rafael Armovit, Ramon Teleron and Lorenzo Paylado.
G.R. No. 100359, May 20, 1994, 232.SCRA 435.
89Brief for the Appellee (Solicitor General). Rolloat1149
91 98 CIS $ 402, CITING STATE VS HOWARD
92ROBERTS VS. STATE 14 GA. 18, 21.
93 G.R. No. L-51513, May 15,1984,129 SCRA 233.
94. RECORDS, VO. 11 AT 1062
95US. vs. Siden, D.C Minn., 293 F. 422; Doss vs. State, 139 So. 290, 224 Ala. 90; Ball vs. Commonwealth, 16 S.W. 2d 793, 229
Ky. 139; State vs. Brodt, 185 N.W. 645, 150 Minn. 43 1.
TSN, November 19, 1998 at 10-13.
TSN, January 11, 1999 at 54; TSN, January 13, 1999 at 59-62.
TSN, January 12, 1999 at 82-83.
TSN, January 14, 1999 at 77; TSN, January 5, 1999 at 43-44.
TSN, January 14, 1999 at 3-4; TSN, January 13, 1999 at 59.
101 TSSN, J.anuary 13, 1999 at 59
People vs. Knocke, 270 P 468, 94 C.A. 55; York vs. State, 156 S.E. 733, 42 Ga., App. 453; State vs. Barnes, 29 S.W. 2d
156, 325 Mo. 545; State vs. Boyd, 119 S.E. 839, 126 S.C. 300.
People vs. Malabago, G.R. No. 115686, December 2,1996, 26Z SCRA 198.
104 Titus Fabian of Philippine Air Lines; Jesus Trinidad of Grand Air; Ivy Ortega of Cebu Pacific and Rommel Gonzales of
Air Philippines.
TSN, J.anuary 13, 1999 at 59
People vs. Knocke, 270 P 468, 94 C.A. 55; York vs. State, 156 S.E. 733, 42 Ga., App. 453; State vs. Barnes, 29 S.W. 2d
156, 325 Mo. 545; State vs. Boyd, 119 S.E. 839, 126 S.C. 300.
People vs. Malabago, G.R. No. 115686, December 2,1996, 26Z SCRA 198.
Titus Fabian of Philippine Air Lines; Jesus Trinidad of Grand Air; Ivy Ortega of Cebu Pacific and Rommel Gonzales of
Air Philippines.
16A C.J.S. § 589, citing Choplinsky vs. State of New Hampshire, 62 S. Ct. 766, 315 U.S. 568, 86 L. Ed. 1031; US. vs, Butler,
C.C.4. Okl., 156 F. 2d 897.
23 O.S. § 1030, citing Cotney vs, State, 26 So. 2d 603, 248 Ala. 1; State vs. Quinn, 69 A. 349, 80 Conn. 546; Fairbanks vs.
U.S., 226 F 2d 251, 96 U.S. App. D.C. 345.
Factoran, Jr. vs. Court of Appeals, G.R. No. 93540, December 13, 1999, 320 SCRA 530; Navarro III vs. Damasco, G.R. No.
101875, July 14, 1995, 246 SCRA 260; Roces vs. ,4portadera, Admin. Case No. 2936, March 31, 1995, 243 SCRA 108.
See Mangubat vs. Sandiganbayan, G.R. Nos. L-60613-20, August 29, 1986, 143 SCRA 681 and People vs. De Guzman,
G.R. No. 118670, February 22, 2000, 326 SCRA 131, citing People vs. Jamero, 24 SCRA 206 (1968).
Supra.
Supra.
11 112
(NOTE: For our foreign readers, blue wordings, our translations from English to Tagalog (Philippine language) ....the
webmaster)
PAGE 51
"quarreling male and female" emanating from the van; (3) Manuel Camingao testified on the
presence of Larrañaga and Josman at Tan-awan, Carcar at dawn of July 17, 1997; and lastly,
(4) 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. All these bits and
pieces of story form part of Rusia's narration. 'With such strong anchorage on the testimonies
of disinterested witnesses, how can we brush aside Rusia's testimony?
Rusia's discharge has the effect of an acquittal.113 We are not inclined to recall such
discharge lest he will be placed in double jeopardy. Parenthetically, the order for his discharge
See Mangubat vs. Sandiganbayan, G.R. Nos. L-60613-20, August 29, 1986, 143 SCRA 681 and People vs. De Guzman,
G.R. No. 118670, February 22, 2000, 326 SCRA 131, citing People vs. Jamero, 24 SCRA 206 (1968).
Supra.
Supra.
TSN, August 12, 1998 at 76.
People vs. Sacabin, G.R. No. L-36638, June 28, 1974, 57 SCRA 707; People vs. Demeterio, G.R. No. L-48255,
September 30, 1983, 124 SCRA 914.
113. RULES OF CRiminal Procediure, rule 119, Sec10.
People vs. De los Reyes, G.R. No. 44112, October 22, 1992, 215 SCRA 63, 74-75; BogoMedellin Milling Co., Inc. vs. Son,
G.R. No. 80268, May 27, 1992, 209 SCRA 329.
People vs. Belga, G.R. Nos. 94376-77, July 11, 1996, 258 SCRA 583.
People vs. Azugue, G.R. No. 110098, February 26,1997, 268 SCRA 711.
People vs. Dela Cruz, G.R. No. 108180, February 8, 1994, 229 SCRA 754.
116. TSN, , September 15, 1998 at 2647.
TSN, January 4, 1999 at 76.
Counter-Affidavit dated May 28, 1998, Evidence for the Prosecution, Exhibit "BBBB" at 1821-1822
121 TSN, January 12,1999at 55
22
123
G.R. No. 103800, January 19, 1995, 240 SCRA 267.
124 People vs. Sugano, G.R. No. 127574, July 20, 1999, 310 SCRA 728; People vs, Pelen, G.R, No. 131827,September
3, 1999, 313 SCRA 683; People vs. Mosqueda, G.R. Nos. 131830-34, September 3, 1999, 313 SCRA 694; People vs.
Francisco, G.R. No. 110873, September 23, 1999, 315 SCRA 114; People vs. Fajardo, G.R. Nos. 105954-55, September
28,
1999, 315 SCRA 283; and People vs. Rabang, Jr., G.R. No. 105374, September 29, 1999, 315 SCRA 451.
where he was trained in finger-print examination and where he conducted around 500 finger-print examinations, 30
Inspector Lenizo finished Law and Criminology. He worked for the crime laboratory of the Philippine National Police
of which involved dead persons. At the time he testified, Inspector Lenizo was head of the Fingerprint Identification
Branch of the PNP Crime Laboratory, Region 7.
TSN, September 22, 1998 at 3140.
See also TSN, September 23, 1998 at 13, 20.
128TSN, August 18, 1998 at 62; August 19,1998 at 115; September 23, 1998 at 13, 20.
TSN, August 18, 1998 at 62; August 19, 1998 at 57, 60.
People vs. Salimbago, G.R. No. 121365, September, 14, 1999 314 SCRA 282.
TSN, August 18, 1998 at 62; August 19,1998 at 115; September 23, 1998 at 13, 20.
TSN, August 18, 1998 at 62; August 19, 1998 at 57, 60.
People vs. Salimbago, G.R. No. 121365, September, 14, 1999 314 SCRA 282.
G.R. No. 118570, October 12,1998,297 SCRA 618.
78 Phil. 855 (1947).
G.R. No. 11,6239, November 29, 2000, 346 SCRA 256.
The Arnerican Heritage Dictionary (3 Edition, 1993) at 366.
135
136
137
138
139
Article 294, par. 1.
136 Article 294, par. 2.
Article 267, par.3.
Article 267; last paragraph.
Article 335.
People vs. Adriano, G.R. Nos. L-25975-77, January 22, 1980.
Supra.
Supra.
43
Sec. 8. Designation of the offense - The complaint or information shall state the designation of the offense
given by the
statute, aver the acts or omissions constituting the offense, and specify its qualifying and
aggravating circumstances.
If there is no designation of the offense, reference shall be made to the section or subsection of the
statute punishing
it.
Sec. 9. Cause of the accusation. - The acts or omissions complained of as constituting the offense and the qualifying
and aggravating circumstances must be stated in ordinary and concise language and not necessarily in the language
used in the statute but in terms sufficient to enable a person of common understanding to know what offense is
being
charged as well as its qualifying and aggravating circumstances and for the court to pronounce judgment.
People vs. Pulusan, G.R. No. 110037, May 21, 1998, 290SCRA 353.
People vs. Gungon, 351 Phil. 116 (1998).
People vs. Elijorde, G.R. No. 126531, April 21, 1999, 306 SCRA 188.
People vs. Del Rosario, G.R. No. 127755, April 14, 1999, 305 SCRA 740.
People vs. Bisda, G.R. No. 140895, July 17, 2003.
Art. 68. - Penalty to be imposed upon a person under eighteen years of age. - When the offender is a minor under
eighteen years and his case is one corning under the provisions of the paragraph next to the last of article 80 of this
Code, the following rules shall be observed:
xxx
Upon a person over fifteen and under eighteen years of age the penalty next lower than that prescribed by law shall
be imposed, but always in the proper period.
Article 61, par. 1 in relation to Article 71, Scale No. I of the Revised Penal Code.
The Indeterminate Sentence Law does not apply to persons convicted of offenses punished with death penalty or
life imprisonment. (Section 2) While the exception in Section 2 of the law speak of "life imprisonment," this term has
been considered to also mean reclusion perpetua. (Regalado, Criminal Law Conspectus, First Edition, at 207).
Article 61, par. 2 in relation to Article 71, Scale No. I of the Revised Penal Code.
Reyes, The Revised Penal Code, Book 1, 2001 Ed. at 780.
People vs. Manguerra, G.R. No. 139906, March 5, 2003; People vs. Payot, G.R. No. 119352, June 8, 1999, 308 SCRA
43.