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Facts: On 20 January 2000, 2 separate informations for rape were filed with
the RTC charging appellants (Arnulfo Aure and Marlon Ferol) of rape of AAA.
Both happened on November 7, 1999 when AAA was under investigation for
illegal recruitment. Subsequently, these cases were consolidated for joint trial.
The appellants pleaded not guilty to the charges. On Nov 9, AAA went to a
hospital for a medical examination wherein she admitted to the doctor that she
was raped. Per advice of her lawyer, she reported the incident to the
NBI.Subsequently, preliminary investigations were made but appellants did not
appear during the hearings. The prosecution proffered documentary evidence
to bolster the testimonies of its witnesses: (1) sworn statement of AAA, (2)
medico-legal certificate of AAA, (3) referral-letter of the NBI to the Caloocan
City Prosecutors Office, (4) joint-affidavit of Agent Abulencia, Agent Erum and
other NBI agents,etc. The defense presented the testimonies of appellants,
SPO2 Jaime Acido, Virgilio Torres, Ronald Orcullo, Mary Ann Aglibar,etc to
refute the foregoing accusations. Appellants denied any liability and interposed
the defense of alibi. On 12 November 1999,NBI agents swooped down in the
CIDG office to conduct an inquest proceeding on appellants for the rape of
AAA. Colonel Danao refused to turn over appellants because the proceeding
was improper as appellants were not previously arrested. RTC rendered a
decision convicting Aure and Ferol but they were acquitted for the other charge
for failure to prove conspiracy. Appellants maintain that the foregoing findings
and rulings of the RTC are inconsistent with the allegations of conspiracy in the
two informations and that the RTC cannot individually and separately convict
appellants of rape because the informations in the two cases alleged
conspiracy between them in raping AAA. Also, appellant Ferol cannot be
convicted in Criminal Case II of rape committed on 8 November 1999 because
such fact was not alleged in the informations. Appellants argued that the said
finding and ruling of the RTC violated their constitutional rights to be informed
of the nature of the case against them, to be presumed innocent of the
charges, and to due process.
Issue: THE RTC ERRED IN DENYING THE REQUEST OF ACCUSED
APPPELLANTS FOR THE CONDUCT OF THE REQUISITE PRELIMINARY
INVESTIGATION.
THE RTC IN RENDERING AND PROMULGATING THE SUBJECT
ASSAILED DECISION MANIFESTED CLEAR SIGNS OF BIAS, PARTIALITY
AND PREJUDICE AGAINST ACCUSED-APPELLANTS.
Held: It appears from the records that upon filing of a complaint by AAA for
rape against appellants with the Caloocan City Prosecutors Office, a
preliminary investigation was scheduled on 3 and 17 December 1999 by
Prosecutor Yu. Thereafter, two subpoenas for the said investigation, dated 22
November 1999 (for the 3 December 1999 schedule) and 3 December 1999
Issue: THE TRIAL COURT GRAVELY ERRED IN FINDING ACCUSEDAPPELLANT GUILTY OF THE CRIME CHARGED DESPITE FAILURE OF
THE PROSECUTION TO ESTABLISH HIS GUILT BEYOND REASONABLE
DOUBT
trial.
HELD: There is clearly insufficient ground to conclude that the prosecution is guilty of
violating petitioners right to speedy trial
timely objection to the prosecutions manifestation during the preliminary hearings that
the cases be tried separately, one after the other, petitioner was deemed to have
acquiesced and waived his objection thereto.
JACOB AND LEGARDA VS. SANDIGANBAYAN (635 SCRA 94, 2010)
The Office of the Ombudsman issued a Resolution dated March 27, 2000
finding probable cause against several public officers and private individuals,
including petitioners Monico V. Jacob (Jacob), President, and Celso L. Legarda
(Legarda), Vice-President and General Manager for Marketing, both of Petron,
for perpetrating the so-called "tax credit scam."
Petitioners provided an undisputed account of the events that subsequently
took place before the Sandiganbayan:
On April 14, 2000, petitioners and the four other Petron officers who were
similarly charged filed a Motion for Reinvestigation [with the Office of the
Ombudsman].
On 17 April 2000, the [Sandiganbayan Fourth Division] issued an Order giving
the prosecution a period of sixty (60) days within which
to re-assess its evidence in these cases and to take appropriate action on
the said motion for reconsideration of accused movants and to inform the Court
within the same period as to its findings and recommendations including the
action thereon of the Honorable Ombudsman.
Sixty (60) days passed but the Office of the Ombudsman did not even bother to
submit a report on the status of the motions for reconsideration. Months
passed, and then, AN ENTIRE YEAR PASSED. There was still nothing from
the respondent Office of the Ombudsman.
In the meantime, petitioner Jacob was arraigned on 1 June 2000 while
petitioner Legarda was arraigned on 18 May 2001.
In all the hearings conducted in the cases the defense verbally and consistently invoked
their right to speedy trial and moved for the dismissal of the cases. In the course of
more than one year, however, the [Sandiganbayan 4th Division] kept affording the
prosecution one chance after another. The sixty days granted to the prosecution became
more than four hundred days still, there was no resolution in sight.
Justice Nario, as the Chairman of the Sandiganbayan Fourth Division, ordered the
dismissal of all criminal cases arising from the purported tax credit scam on the ground
that the accused, including petitioners, had already been deprived of their right to a
speedy trial and disposition of the cases against them. Petitioners assert that the
Sandiganbayan gravely abused its discretion in reversing Justice Narios order of
dismissal of Criminal Case Nos. 25922-25939 because such reversal violated
petitioners constitutional right against double jeopardy.
ISSUE: WHETHER OR NOT SANDIGANBAYAN COMMITTED GRAVE
ABUSE OF DISCRETION AMOUNTING TO LACK OR EXCESS OF
balanced the societal interest involved in the cases and the need to give substance to the
petitioners constitutional rights and their quest for justice, and we are convinced that
the dismissal of the cases is too drastic a remedy to be accorded to the petitioners. The
People has yet to prove the guilt of the petitioners of the crimes charged beyond
reasonable doubt. We agree with the ruling of the Sandiganbayan that before resorting
to the extreme sanction of depriving the petitioner a chance to prove its case by
dismissing the cases, the Ombudsman/Special Prosecutor should be ordered by the
Sandiganbayan under pain of contempt, to explain the delay in the submission of his
report on his reinvestigation.
on such petition issued a restraining order thus causing the deferment of the
promulgation of the judgment. After proceedings duly had, there was an order
from him "declaring that 'the constitutional and statutory rights of the accused'
had been violated, adversely affecting their 'right to a free and impartial trial'
[noting] 'that the trial of these cases lasting several weeks held exclusively in
chambers and not in the court room open the public';" and ordering the city
court Judge, now petitioner, "to desist from reading or causing to be read or
promulgated the decisions he may have rendered already in the criminal cases
(in question) ... pending in his Court, until further orders of this Court.'"
FACTS:
In Branch I of the City Court of Manila presided over by petitioner
Judge, eight informations were filed on January 16, 1968. The criminal actions
against respondent Edgardo Calo, and Simeon Carbonnel and Petitioner
Francisco Lorenzana, were as follows: a. Against Edgardo Calo (on complaint
of Francisco Lorenzana), there were 2 cases for slight physical injuries and 1
case for maltreatment; b. Against Simeon Carbonnel, the cases were for
maltreatment, slight physical injuries, and light threats; c. Against Francisco
Lorenzana (on complaint of Calo and Carbonnel) the cases were for violation
of Sec. 887 of the Revised Ordinances of Manila (resisting an officer), and
slander."
The trial of the aforementioned cases was jointly held from March to
August 10, 1968. The trial of the cases in question was held, with the
conformity of the accused and their counsel, in the chambers of Judge Garcia.
During all the fourteen days of trial it was only on April 20, 1968 that
Atty. Consengco, representing respondent Calo and Carbonnel, was absent. At
the insistence of Pat. Carbonnel, the trial proceeded, on the said date and and
respondent cross-examined one of the witnesses presented by the adverse
party. At the conclusion of the hearings the accused, thru counsel, asked for
and were granted time to submit memoranda. Up to this date, respondents
Calo and Carbonnel had not pointed out any supposed irregularity in the
proceedings.
The promulgation of judgment was first scheduled on September 23,
1968. This was postponed to September 28, 1968, and again to October 1,
1968 at 11 o'clock in the morning. The applications for postponement were not
grounded upon any supposed defect or irregularity of the proceedings.
In the morning of October 1, 1968, Calo and Carbonnel, thru their
counsel, Atty. Consengco, filed with the Court of First Instance a petition for
certiorari and prohibition, with application for preliminary prohibitory and
mandatory injunction alleging jurisdictional defects. Respondent Judge acting
Then, too, reference may also be made to the undisputed fact at least
fourteen hearings had been held in chambers of the city court Judge, without
objection on the part of respondent policemen. Chief Justice Moran said thus:
"In one case, the trial of the accused was held in Bilibid prison. The accused,
invoking his right to a public trial, assigned the procedure thus taken as error.
The Supreme Court held that as it affirmatively appears on the record that the
accused offered no objection to the trial of his case in the place where it was
held, his right is deemed waived" (United States v. Mercado).
There is much to be said of course for the concern displayed by
respondent Judge to assure the reality as against the mere possibility of a trial
being truly public. An objective appraisal of conditions in municipal or city
courts would have gone far in dispelling such misgivings. The crowded daily
calendar, the nature of the cases handled, civil as well as criminal, the relaxed
attitude on procedural rules not being strictly adhered to all make for a less
tense atmosphere. As a result, the attendance of the general public is much
more in evidence; nor is its presence unwelcome. When it is remembered
further that the occupants of such courts are not chosen primarily for their legal
acumen, but taken from that portion of the bar more considerably attuned to
the pulse of public life, it is not to be rationally expected that an accused would
be denied whatever solace and comfort may come from the knowledge that a
judge, with the eyes of the alert court alert to his demeanor and his rulings,
would run the risk of being unjust, unfair, or arbitrary. Nor does it change
matters, just because, as did happen here, it was in the air-conditioned
chambers of a city court judge rather than in the usual place that the trial took
place.
The writ of certiorari prayed for is granted nullifying, setting aside, and
declaring bereft of any legal force or effect the order of respondent Judge Felix
Domingo November 29, 1968 for being issued with grave abuse of discretion.
A.M. No. 01-4-03-SC. June 29, 2001
RE: REQUEST RADIO-TV COVERAGE OF THE TRIAL IN THE
SANDIGANBAYAN OF THE PLUNDER CASES
Facts:
On 13 March 2001, the Kapisanan ng mga Broad Kaster ng Pilipinas(KBP), an
association representing duly franchised and authorized television and radio
networks throughout the country, sent a letter requesting the Court to allow live
media coverage of the anticipated trial of the plunder and other criminal cases
filed against former President Joseph E. Estrada before the Sandiganbayan in
order "to assure the public of full transparency in the proceedings of an
unprecedented case in our history."2 The request was seconded by Mr. Cesar
N. Sarino in his letter of 05 April 2001 to the Chief Justice and, still later, by
Senator Renato Cayetano and Attorney Ricardo Romulo.
ISSUE: What is the extent of the right to information of the press on covering
judicial proceedings?
RULING:
An accused has a right to a public trial but it is a right that belongs to him, more
than anyone else, where his life or liberty can be held critically in balance. A
public trial aims to ensure that he is fairly dealt with and would not be unjustly
condemned and that his rights are not compromised in secrete conclaves of
long ago. A public trial is not synonymous with publicized trial; it only implies
that the court doors must be open to those who wish to come, sit in the
available seats, conduct themselves with decorum and observe the trial
process. In the constitutional sense, a courtroom should have enough facilities
for a reasonable number of the public to observe the proceedings, not too
small as to render the openness negligible and not too large as to distract the
trial participants from their proper functions, who shall then be totally free to
report what they have observed during the proceedings.16
The courts recognize the constitutionally embodied freedom of the press and
the right to public information. It also approves of media's exalted power to
provide the most accurate and comprehensive means of conveying the
proceedings to the public and in acquainting the public with the judicial process
in action; nevertheless, within the courthouse, the overriding consideration is
still the paramount right of the accused to due process17 which must never be
allowed to suffer diminution in its constitutional proportions. Justice Clark thusly
pronounced, "while a maximum freedom must be allowed the press in carrying
out the important function of informing the public in a democratic society, its
exercise must necessarily be subject to the maintenance of absolute fairness in
the judicial process."
ANIMAS VS MINSTER OF NATIONAL DEFENSE
FACTS: Diosdado Yanson was a political leader of Ernesto Montilla, candidate
for Mayor of Pulupandan, Negros Occidental in the November 11, 1971 local
elections. The petitioners were charged with murder in connection with the
alleged killing of Yanson on the of the November 11 elections.
The accused were arrested almost a year later, on September 21, 1972 after
martial law was proclaimed. It was only in 1974 that a summary preliminary
investigation was conducted by a PC captain belonging to the Judge Advocate
General Service. The report of the Negros Occidental PC Command states that
Zacarias Seminio Jr., a candidate for Vice-Mayor, gave fist blows and kicked
Yanson then ordered Carlos Javier to get a piece of water pipe to beat up the
victim, while pointing his pistol and watching the latter being mauled. Yanson
ordered on June 30, 1979, the transfer of the case to the civil courts. Before
was allegedly brought in a car to Malicon Beach, shot, tied with rope attached
with murder, qualified by superior strength, night time, use of motor vehicle,
of the President enfaced on the letter of Nelly Yanson, the wife of the
The petitioners were recommended for prosecution before the Military Tribunal,
deceased-victim.
ISSUE: WON the Military Commission has jurisdiction wherein the formers
jurisdiction only refers to illegal possession of firearms and explosive and not in
charge sheet, but he modified the crime charged from Murder to Violation of
On February 16, 1978, the Minister of National Defense referred the case to
the Military Tribunals Branch of the Judge Advocate Generals Office (JAGO)
which in turn assigned the same to respondent Military Commission No. 27.
Sometime in 1977, the petitioners were released even as the Provincial Fiscal
commenced to investigate the murder charge. However, a warrant of arrest
was issued on June 8, 1978, resulting in the re-arrest of 14 accused including
the petitioners.
imputed against them is murder and that the essential elements of the crime of
witnesses for the State. However, when the case was called for trial on June
illegal possession of firearms were not alleged. They also stress that the
25, 1979, the title of the charge sheet was amended on motion of the
alleged killing of the deceased Yanson was devoid of any political complexion.
The President issued Proclamation No. 2045 which ostensibly lifted martial law
in the Philippines. Unfortunately, the more important and necessary step of
dismantling the apparatus and structures of martial rule was not taken.
Proclamation No. 2045 while revoking General Order No. 8 and dissolving the
The petitioners were investigated for Murder. The crime was committed on
November 10, 1971 long before there was any intimation that cases with
policy announced in the Proclamation was to transfer cases pending with the
whoever the accused may be, would be taken away from the civil courts where
military tribunals to civilian courts except those which may not be transferred
Captain Federico G. Real, Inquest Officer, and approved by Lt. Col. Meliton D.
Proclamation also mandated that their dissolution would be effective only when
they finally decide pending cases which should not be transferred to civil
courts.
When civilian and military accused are segregated and tried for the same
When the charge sheet was prepared, the offense charged was no longer
offense in two separate tribunals, the witnesses would be presented twice and
would testify two times on exactly the same incident, with all the concomitant
Relation to Sec. 2692 of the same Code and P.D. No. 9 (Illegal Possession of
mischief such a procedure entails. This is not to mention the ever present
Firearm With Murder). The change in the offense charged was obviously to
possibility of the military tribunal and the civil court coming up with diametrically
opposing decisions on the same facts and issues. The P. D. also mandates that
any waiver is for the civilian to submit himself to the military tribunal and not for
the armed forces member to opt for a civilian trial.
The crime for which the petitioners were charged was committed on November
10, 1971 long before the proclamation of martial law. There was no question
about the case being prosecuted by civilian fiscals and tried by civil courts at
the time. Now that it is already late 1986, and martial law is a thing of the past,
The reason given by the August 14, 1979 marginal notation on the letter of Mrs.
policy meant that as many cases as possible involving civilians being tried by
the fears of injustice by the aggrieved party, even assuming it to be true, can
The jurisdiction given to military tribunals over common crimes and civilian
persons in whose behalf the application for a writ of habeas corpus was filed is
accused at a time when all civil courts were fully operational and freely
effected, the Petition for the issuance of the writ becomes moot and academic.
functioning.
WHEREFORE, the PETITION is hereby GRANTED. Criminal Case No. MC27-68 is ordered transferred to the appropriate Regional Trial Court of Negros
Occidental with the prosecution to be handled by the Provincial Fiscal. The
temporary restraining order dated October 23, 1979 is made permanent.
confinement in military detention centers, the instant Petitions for the issuance
of a writ of habeas corpus should be dismissed for having become moot and
academic. But the military court created to try the case of Olaguer (and the
decision it rendered) still continues to subsist.
ISSUE2:The issue is then shifted to: Whether or not a military tribunal has the
jurisdiction to try civilians while the civil courts are open and functioning.
HELD:The SC nullified for lack of jurisdiction all decisions rendered by the
military courts or tribunals during the period of martial law in all cases involving
civilian defendants. A military commission or tribunal cannot try and exercise
In 1979, Olaguer and some others were detained by military personnel and
they were placed in Camp Bagong Diwa. Logauer and his group are all
civilians. They were charged with (1) unlawful possession of explosives and
incendiary devices; (2) conspiracy to assassinate President and Mrs. Marcos;
(3) conspiracy to assassinate cabinet members Juan Ponce Enrile, Francisco
Tatad and Vicente Paterno; (4) conspiracy to assassinate Messrs. Arturo
Tangco, Jose Roo and Onofre Corpus; (5) arson of nine buildings; (6)
attempted murder of Messrs. Leonardo Perez, Teodoro Valencia and Generals
Romeo Espino and Fabian Ver; and (7) conspiracy and proposal to commit
rebellion, and inciting to rebellion. On August 19, 1980, the petitioners went to
the SC and filed the instant Petition for prohibition and habeas corpus.
ISSUE:Whether or not the petition for habeas corpus be granted.
HELD:The petition for habeas corpus has become moot and academic
because by the time the case reached the SC Olaguer and his companions
were already released from military confinement. When the release of the
jurisdiction, even during the period of martial law, over civilians for offenses
allegedly committed by them as long as the civil courts are open and
functioning, and that any judgment rendered by such body relating to a civilian
is null and void for lack of jurisdiction on the part of the military tribunal
concerned.
HO WAI PANG v. PEOPLE
FATCS: 13 Hongkong nationals who came to the Philippines as tourists. At the arrival area,
the group leader Wong Kwok Wah (Sonny Wong) presented a Baggage Declaration Form to
Customs Examiner Gilda L. Cinco (Cinco), who was then manning Lane 8 of the Express
Lane. Cinco examined the baggages of each of the 13 passengers as their turn came up. From
the first traveling bag, she saw few personal belongings such as used clothing, shoes and
chocolate boxes which she pressed. When the second bag was examined, she noticed chocolate
boxes which were almost of the same size as those in the first bag. Becoming suspicious, she
took out four of the chocolate boxes and opened one of them. Instead of chocolates, what she
saw inside was white crystalline substance contained in a white transparent plastic. Cinco thus
immediately called the attention of her immediate superiors Duty Collector Alalo and Customs
Appraiser Nora Sancho who advised her to call the Narcotics Command (NARCOM) and the
police. Thereupon, she guided the tourists to the Intensive Counting Unit (ICU) while bringing
with her the four chocolate boxes earlier discovered.
At the ICU, Cinco called the tourists one after the other using the passenger manifest and further
examined their bags. The bag of Law Ka Wang was first found to contain three chocolate
boxes. Next was petitioners bag which contains nothing except for personal effects. Cinco,
however, recalled that two of the chocolate boxes earlier discovered at the express lane belong to
him. Wu Hing Sums bag followed and same yielded three chocolate boxes while the baggages
of Ho Kin San, Chan Chit Yue and Tin San Mao each contained two or three similar chocolate
boxes. All in all, 18 chocolate boxes were recovered from the baggages of the six accused.
After pleading not guilty to the crime charged,[17] all the accused testified almost identically,
invoking denial as their defense. They claimed that they have no knowledge about the
transportation of illegal substance (shabu) taken from their traveling bags which were provided
by the travel agency.
petitioners claim that he was deprived of his constitutional and statutory right to confront the
witnesses against him.
ISSUE: THE HONORABLE COURT OF APPEALS ERRED IN NOT
CONSIDERING THAT PETITIONER WAS DEPRIVED OF HIS
CONSTITUTIONAL RIGHT TO CONFRONT THE WITNESSES AGAINST
HIM.
HELD: The petition lacks merit.
petitioners conviction in the present case was on the strength of his having been
caught in flagrante delicto transporting shabu into the country and not on the basis of any
confession or admission. Moreover, the testimony of Cinco was found to be direct, positive and
credible by the trial court, hence it need not be corroborated. Cinco witnessed the entire incident
thus providing direct evidence as eyewitness to the very act of the commission of the crime.
Thus, it is not at all uncommon to reach a conclusion of guilt on the basis of the testimony of a
single witness despite the lack of corroboration, where such testimony is found positive and
credible by the trial court. In such a case, the lone testimony is sufficient to produce a
conviction.
absence of the accused provided that he has been duly notified and his failure
to appear is unjustifiable.
Petitioner asserts that he was deprived of his right to know and understand what the witnesses
testified to. According to him, only a full understanding of what the witnesses would testify to
would enable an accused to comprehend the evidence being offered against him and to refute it
by cross-examination or by his own countervailing evidence.
petitioner was given the opportunity to confront his accusers and/or the witnesses of the
prosecution when his counsel cross-examined them. It is petitioners call to hire an interpreter to
understand the proceedings before him and if he could not do so, he should have manifested it
before the court. At any rate, the OSG contends that petitioner was nevertheless able to crossexamine the prosecution witnesses and that such examination suffices as compliance with
petitioners right to confront the witnesses against him.
The right to confrontation is one of the fundamental rights guaranteed by
the Constitution to the person facing criminal prosecution who should know,
in fairness, who his accusers are and must be given a chance to crossexamine them on their charges. The chief purpose of the right of
confrontation is to secure the opportunity for cross-examination, so that if the
opportunity for cross-examination has been secured, the function and test of
confrontation has also been accomplished, the confrontation being merely
the dramatic preliminary to cross-examination.
Under the circumstances obtaining, petitioners constitutional right to confront the
witnesses against him was not impaired.
WHEREFORE premises considered, the petition is DENIED.
Bernardo v. People of the Philippines
Petitioner was not denied of his right to confrontation. Turning now to the second assigned error,
petitioner invokes the pertinent provision of Section 14(2) of Article III of the 1987 Philippine
Constitution providing for the right to confrontation, viz:
Section 14. x x x
(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
FACTS:
Petitioner Carmelo C. Bernardo was charged with six counts of violation of BP
22 for issuing six postdated checks in equal amounts of Php 22,500. Upon
arraignment, petitioner pleaded not guilty to the offenses charged. Petitioner
failed to appear at the pre-trial conference held on August 25, 1999, thereby
prompting the issuance of a warrant of arrest against him and set the cases for
trial in absentia. After the prosecution presented its first witness, petitioner filed
a Waiver of Appearance, a Motion to Lift Warrant of Arrest, and a Motion to
Quash two Informations charged against him. In an Order dated April 5, 2000,
the trial court lifted the warrant of arrest in view of his appearance, but denied
the Motion to Quash. However, petitioner failed to appear on the next trial date,
drawing the trial court to proceed with the trial in absentia and issue another
US v. Tan Teng
FACTS:
The defendant was charged with rape after forcefully having carnal knowledge
with a 7 year-old girl. Upon gaining information regarding the said crime, the
police arrested the defendant and taken to the police station to be examined.
The police took a sample substance from the defendants body and had it
examined in the Bureau of Science. It was later found out that the defendant
was suffering from gonorrhea, the same venereal disease the victim suffered
after having been raped (the results of the analysis was later on used as
evidence during trial). The defendant was later on found guilty for the offense of
abusos deshonestos (rape?). Upon appeal, defendant pointed out that the
analysis of the substance taken from his body is an incriminating piece of
evidence, and thus should be inadmissible.
ISSUE:
W/N the report of the Bureau of Science is an incriminating piece of evidence,
and thus inadmissible.
HELD:
NO. As the Court ruled in the present case, the prohibition against selfincrimination provided in Section 5 of the Philippine Bill only covers oral
examination of defendants before or during trial. This prohibition, as
established in People v. Gardner, is for the prevention of extortion of unwilling
confessions or declarations implicating them in the commission of a crime. It
does not cover situations such as the one contemplated in the present case. To
ISSUE:
W/N he was denied due process of law upon the CAs denial of his petition for
review.
HELD:
NO. The CA correctly dismissed petitioners appeal for failure to comply with
Sections 1 and 2(d) of Rule 42. Since these provisions are clear and
mandatory in character, there is no reason for the courts to bend them.
Furthermore, he was not denied due process, as his failure to appear during
his trials at the MeTC level constituted a trial in absentia, which is allowed by
the Constitution.
The holding of a trial in absentia is allowed provided that the following
requisites are present, viz, (1) the accused has already been arraigned, (2) he
has been duly notified of the trial, and (3) his failure to appear is unjustifiable.
These three requisites are established in the facts of the present case. This
being said, he cannot be said to have been denied due process of law since he
was given the opportunity to defend himself.
do so would limit the actions the courts (and even the sanitary department of
the Government) can take. In the case at bar, since the defendant was not
compelled to admit or answer any question pertaining or related to the crime, it
has been held that his right against self-incrimination was not violated.
VILLAFLOR VS. SUMMERS [41 PHIL 62; G.R. NO. 16444; 8 SEP 1920]
Facts: Petitioner Villaflor was charged with the crime of adultery. The trial judge
ordered the petitioner to subject herself into physical examination to test
whether or not she was pregnant to prove the determine the crime of adultery
being charged to her. Herein petitioner refused to such physical examination
interposing the defense that such examination was a violation of her
constitutional rights against self-incrimination.
Issue: Whether or Not the physical examination was a violation of the
petitioners constitutional rights against self-incrimination.
Held: No. It is not a violation of her constitutional rights. The rule that the
constitutional guaranty, that no person shall be compelled in any criminal case
to be a witness against himself, is limited to a prohibition against compulsory
testimonial self-incrimination. The corollary to the proposition is that, an ocular
inspection of the body of the accused is permissible.
PEOPLE VS. YATAR (2004)
FACTS:
On June 30, 1998, Kathylyn Uba stayed in her grandmothers (Isabel
Dawangs) house, despite her intention to go forth Tuguegarao City, as her
other formers housemate-relatives left in the morning. At 10:00 am, accusedappellant Joel Yatar was seen at the back of the same house where Kathylyn
stayed during said date. At 12:30 pm, Judilyn, Kathylyns first cousin saw Yatar,
who was then wearing a white shirt with collar and black pants, descended
from the second floor and was pacing back and forth at the back of Isabel
Dawangs house, Judilyn didnt find this unusual since Yatar and his wife used
to live therein. At 1:30 PM, Yatar called upon Judilyn, telling the latter that he
would not be getting the lumber he had been gathering. This time, Judilyn
noticed that Yatar is now wearing a black shirt (without collar) and blue pants;
and noticed that the latters eyes were reddish and sharp. Accused-appellant
asked about the whereabouts of Judilyns husband, as the former purports to
talk with the latter. Then, Yatar immediately left when Judilyns husband arrived.
In the evening, when Isabel Dawang arrived home, she found the lights of her
house turned off, the door of the ground floor opened, and the containers,
which she asked Kathylyn to fill up, were still empty. Upon ascending the
second floor to check whether the teenage girl is upstairs, Isabel found that the
door therein was tied with rope. When Isabel succeeded opening the tied door
with a knife, and as she groped in the darkness of the second level of her
house, she felt Kathylyns lifeless and naked body, with some intestines
protruding out from it. Soon after, police came to the scene of the crime to
provide assistance. Therein, they found Kathylyns clothes and undergarments
beside her body. Amongst others, a white collared shirt splattered with blood
was also found 50-meters away from Isabels house. Meanwhile, semen has
also been found upon examination of Kathylyns cadaver. When subjected
under DNA testing, results showed that the DNA comprising the sperm
specimen is identical to Yatars genotype. Yatar was accused of the special
complex crime of Rape with Homicide and was convicted for the same by the
Regional Trial Court of Tabuk, Kalinga. Thereafter, he made an appeal to the
Honorable Supreme Court in order to assail the court a quos decision. On
appeal, Yatar avers that: (1) the trial court erred in giving much weight to the
evidence DNA testing oranalysis done on him, in lieu of the seminal fluid found
inside the victims (cadaver) vaginal canal; (2) the blood sample taken from is
violative of his constitutional right against self-incrimination; and the conduct of
DNA testing is also in violation on prohibition against ex-post facto laws.
MAIN ISSUE
Whether or not the result of the DNA testing done on the sperm specimen may
be used as evidence for Yatars conviction?
HELD
Noteworthy is the fact this case was decided on 2004, which was three (3)
years before the Rules on DNA evidence took effect. The Supreme Court in
this case ruled based on the US case of Daubert vs. Merrell Dow as a
precedent. In the said US jurisprudence, it was ruled that pertinent evidence
based on scientifically valid principles could be used, so long as the same is
RELEVANT and RELIABLE. Hence, it was called then as the DAUBERT TEST.
RULE: At present, SECTION 7, RULES ON DNA EVIDENCE may be used as
the legal basis. Sec. 7 of the Rules on DNA evidence, which took effect on
2007, provides for the factors to be considered in assessing the probative
weight or value to be given on evidence derived or generated from DNA
testing. Such factors, are, to wit:
(a) The chain of custody, including how the biological samples were collected,
how they were handled, and the possibility of contamination of the samples;
It was later found out that the goods covered thereby in the invoices
were missing. Concluding that the transactions under the said invoices
were made but no payment was remitted to Western, branch
accountant Camilo reported the matter to Aurora Borja, the branch
assistant manager.
Benitez soon approached Camilo and requested him not to report the
matter to the management, he cautioning that many would be involved.
Later, in a subsequent meeting with the branch manager Lily Ong,
accused-petitioner Orellana admitted having brought home some
appliances while Benitez gave a handwritten statement.
The other accused as well executed statements relating themselves to
the incidents.
On complaint of Western Marketing Corporation, petitioners Astudillo
and Orellana were collectively charged with Qualified Theft, along with
a certain Robel and Benitez, under an information dated September 9,
1996.
Additionally, petitioners, Benitez and a certain Javier were individually
charged also with Qualified Theft in four separate informations all
dated September 9, 1996.
During arraignment, petitioners, with assistance of counsel pleaded not
guilty.
Thereafter, the RTC found the accused-herein petitioners guilty beyond
reasonable doubt of Qualified Theft.
On appeal, the CA affirmed the RTCs judgment with modification as to
the penalties imposed.
prosecution has shown that there was compliance with the constitutional
requirement on pre-interrogation advisories, a confession is presumed to be
voluntary and the declarant bears the burden of proving that his confession is
involuntary and untrue. Valentino and petitioner Estacio failed to present any
convincing evidence to prove the use of force or intimidation on their persons
to obtain he confession.
Pascual vs. Board of Medical Examiners
Facts: Petitioner Arsenio Pascual, Jr. filed an action for prohibition against the
Board of Medical Examiners. It was alleged therein that at the initial hearing of an
administrative case for alleged immorality, counsel for complainants announced that he
would present as his first witness the petitioner. Thereupon, petitioner, through counsel,
made of record his objection, relying on the constitutional right to be exempt from
being awitness against himself. Petitioner then alleged that to compel him to take
the witness stand, the Board of Examiners was guilty, at the very least, of grave abuse
of discretion for failure to respect the constitutional right against self-incrimination.
The answer of respondent Board, while admitting the facts stressed that it could call
petitioner to the witness stand and interrogate him, the right against self-incrimination
being available only when a question calling for an incriminating answer is asked of
a witness. They likewise alleged that the right against self-incrimination cannot be
availed of in an administrative hearing.
Petitioner was sustained by the lower court in his plea that he could not be compelled
to be the first witness of the complainants, he being the party proceeded against in an
administrative charge for malpractice. Hence, this appeal by respondent Board.
Issue: Whether or Not compelling petitioner to be the first witness of the complainants
violates the Self-Incrimination Clause. YES.
Held: The Supreme Court held that in an administrative hearing against a medical
practitioner for alleged malpractice, respondent Board of Medical Examiners cannot,
consistently with the self-incrimination clause, compel the person proceeded against to
take the witness stand without his consent. The Court found for the petitioner in
accordance with the well-settled principle that "the accused in a criminal case may
refuse, not only to answer incriminatory questions, but, also, to take the witness stand."
If petitioner would be compelled to testify against himself, he could suffer not the
forfeiture of property but the revocation of his license as a medical practitioner.
The constitutional guarantee protects as well the right to silence: "The accused has a
perfect right to remain silent and his silence cannot be used as a presumption of his
guilt." It is the right of a defendant "to forego testimony, to remain silent, unless he
chooses to take the witness stand with undiluted, unfettered exercise of his own free
genuine will."
The reason for this constitutional guarantee, along with other rights granted an accused,
stands for a belief that while crime should not go unpunished and that the truth must be
revealed, such desirable objectives should not be accomplished according to means or
methods offensive to the high sense of respect accorded the human personality. More
and more in line with the democratic creed, the deference accorded an individual even
those suspected of the most heinous crimes is given due weight. The
constitutional foundation underlying the privilege is the respect a government ... must
accord to the dignity and integrity of its citizens.
Galman vs Pamaran
Facts: On 21 August 1983, former Senator Benigno S. Aquino, Jr. was gunned
down to death inside the premises of the Manila International Airport (MIA) in
Pasay City.
To determine the facts and circumstances surrounding the killing and to allow a
free, unlimited and exhaustive investigation of all aspects of the tragedy, PD
1886 was promulgated creating an ad hoc Fact Finding Board which later
became more popularly known as the Agrava Board.
Pursuant to PD 1886, the Board conducted public hearings wherein various
witnesses appeared and testified by obedience to a subpoena or in response
to an invitation issued by the Board.
Upon termination of the investigation, 2 reports were submitted to President
Ferdinand E. Marcos.
One, by its Chairman, the Hon. Justice Corazon Juliano Agrava; and another
one, jointly authored by the other members of the Board namely: Hon.
Luciano Salazar, Hon. Amado Dizon, Hon. Dante Santos and Hon. Ernesto
Herrera.
The reports were thereafter referred and turned over to the Tanodbayan for
appropriate action.
After conducting the necessary preliminary investigation, the Tanodbayan filed
with the Sandiganbayan 2 Informations for murder one for the killing of Sen.
Benigno S. Aquino (Criminal Case 10010) and another for the killing of
Rolando Galman (Criminal Case 10011), who was found dead on the airport
tarmac not far from the prostrate body of Sen. Aquino on that same fateful day.
In both criminal cases, Ver, et. al. were charged as accessories, along with
several principals, and one accomplice.
witness against himself were right away totally foreclosed by PD 1886. When
they so testified and produced evidence as ordered, they were not immune
from prosecution by reason of the testimony given by them.
It must be noted that initially the provision in our organic laws were similar to
the Constitution of the United States and was as follows: "That no person shall
be compelled in a criminal case to be a witness against himself."
As now worded, Section 20 of Article IV reads: "No person shall be compelled
to be a witness against himself." The deletion of the phrase "in a criminal case"
connotes no other import except to make said provision also applicable to
cases other than criminal.
Decidedly then, the right "not to be compelled to testify against himself" applies
to Ver, et. al. notwithstanding that the proceedings before the Agrava Board is
not, in its strictest sense, a criminal case. No doubt, Ver, et. al. were not merely
denied the said sacred constitutional rights, but also the right to "due process"
which is fundamental fairness.
The review of the pleadings and their annexes, together with the oral
arguments, manifestations and admissions of both counsel, failed to reveal
adherence to and compliance with due process.
The manner in which the testimonies were taken from Ver, et. al. fall short of
the constitutional standards both under the "due process clause" and under the
"exclusionary rule" in Section 20, Article IV.
In the face of such grave constitutional infirmities, the individual testimonies of
Ver, et. al.cannot be admitted against them in any criminal proceeding. This is
true regardless of absence of claim of constitutional privilege or of the
presence of a grant of immunity by law.