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Republic of the Philippines 3.

The court a quo erred in not finding that it lacked jurisdiction


SUPREME COURT over the person of the accused and over the subject- matter of the
Manila complaint.

EN BANC 4. The trial court erred in finding the appellant guilty of the crime
charged and in sentencing him to one year and one day of prison
G.R. No. 17584 March 8, 1922 correccional and to the payment of costs.

THE PEOPLE OF THE PHILIPPINES ISLANDS, plaintiff-appellee, With regard to the questions of fact, we have to say that we have examined
vs. the record and find that the conclusions of the trial judge, as contained in his
GREGORIO SANTIAGO, defendant-appellant. well-written decision, are sufficiently sustained by the evidence submitted.

L. Porter Hamilton for appellant. The accused was driving an automobile at the rate of 30 miles an hour on a
Acting Attorney-General Tuason for appellee. highway 6 meter wide, notwithstanding the fact that he had to pass a narrow
space between a wagon standing on one side of the road and a heap of
stones on the other side where the were two young boys, the appellant did
ROMUALDEZ, J.:
not take the precaution required by the circumstances by slowing his
machine, and did not proceed with the vigilant care that under the
Having caused the death of Porfirio Parondo, a boy 7 years old, by striking circumstances an ordinary prudent man would take in order to avoid
him with automobile that he was driving, the herein appellant was possible accidents that might occur, as unfortunately did occur, as his
prosecuted for the crime of homicide by reckless negligence and was automobile ran over the boy Porfirio Parondo who was instantly killed as
sentenced to suffer one year and one day of prision correccional, and to pay the result of the accident.
the costs of the trial.
These facts are so well established in the records that there cannot be a
Not agreeable with that sentence he now comes to this court alleging that shade of doubt about them.
the court below committed four errors, to wit:
Coming now to the other assignments of error, it will be seen that they deal
1. The trial court erred in not taking judicial notice of the fact that with the fundamental questions as to whether or not Act No. 2886, under
the appellant was being prosecuted in conformity with Act No. which the complaint in the present case was filed, is valid and
2886 of the Philippine Legislature and that the Act is constitutional.
unconstitutional and gave no jurisdiction in this case.
This Act is attacked on account of the amendments that it introduces in
2. The lower court erred in not dismissing the complaint after the General Orders No. 58, the defense arguing that the Philippine Legislature
presentation of the evidence in the case, if not before, for the was, and is, not authorized to amend General Orders No. 58, as it did by
reason that said Act No. 2886 is unconstitutional and the amending section 2 thereof because its provisions have the character of
proceedings had in the case under the provisions of the Act constitutional law. Said section 2 provides as follows:
constitute a prosecution of appellant without due process of law.
All prosecutions for public offenses shall be in the name of the A Statute relating to criminal procedure is void as a denial of the
United States against the persons charged with the offenses. (G. O. equal protection of the laws if it prescribes a different procedure in
No. 58, sec. 2 ). the case of persons in like situation. Subject to this limitation,
however, the legislature has large measure of discretion in
Act No. 2886, which amends it, by virtue of which the People of the prescribing the modes of criminal procedure. . . . (12 C.J., 1185,
Philippine Island is made the plaintiff in this information, contains the 1186. See Collins vs. Johnston, 237 U.S., 502; 35 s. Ct. Rep. 649;
following provisions in section 1: 59 L. ed., 1071; Shevlin-Carpenter Co. vs. Minnesota, 218 U.S.,
57; 30 S. Ct. Rep., 663; 54 L. ed., 930; Lynn vs. Flancders, 141
SECTION 1. Section two of General Orders, Numbered Fifty- Ga., 500; 81 S.E., 205.)
eight, series of nineteen hundred, is hereby amended to read as
follows: This power of the States of the North American Union was also granted to
its territories such as the Philippines:
"SEC. 2. All prosecutions for public offenses shall be in
the name of the People of the Philippine Islands against The plenary legislative power which Congress possesses over the
the persons charged with the offense." territories and possessions of the United States may be exercised
by that body itself, or, as is much more often the case, it may be
delegated to a local agency, such as a legislature, the organization
Let us examine the question.
of which proceeds upon much the same lines as in the several
States or in Congress, which is often taken as a model, and whose
For practical reasons, the procedure in criminal matters is not incorporated powers are limited by the Organic Act; but within the scope of
in the Constitutions of the States, but is left in the hand of the legislatures, such act is has complete authority to legislate, . . . and in general,
so that it falls within the realm of public statutory law. to legislate upon all subjects within the police power of the
territory. (38 Cyc., 205-207.)
As has been said by Chief Justice Marshall:
The powers of the territorial legislatures are derived from
A constitution, to contain an accurate detail of all the Subdivisions Congress. By act of Congress their power extends "to all rightful
of which its great powers will admit, and of all the means by which subjects of legislation not inconsistent with the Constitution and
they may be carried into execution, would partake of a prolixity of laws of the United States;" and this includes the power to define
a legal code, and could scarcely be embraced by the human mind. and punish crimes. (16 C. J., 62.)
It would probably never be understood by the public. (M'Culloch
vs. Maryland [1819], 4 Wheat., 316, 407; 4 L. ed., 579.) And in the exercise of such powers the military government of the army of
occupation, functioning as a territorial legislature, thought it convenient to
That is why, in pursuance of the Constitution of the United States, each establish new rules of procedure in criminal matters, by the issuance of
States, each State has the authority, under its police power, to define and General Orders No. 58, the preamble of which reads:
punish crimes and to lay down the rules of criminal procedure.
In the interests of justice, and to safeguard the civil liberties of the
The states, as a part of their police power, have a large measure of inhabitants of these Islands, the criminal code of procedure now in
discretion in creating and defining criminal offenses. . . . force therein is hereby amended in certain of its important
provisions, as indicated in the following enumerated sections. functioned as a colegislative body with the Philippine Commission. Finally,
(Emphasis ours.) by virtue of the provisions of sections 12 of the Act of Congress of August
29, 1916, known as the Jones Law, the Philippine Commission gave way to
Its main purpose is, therefore, limited to criminal procedure and its intention the Philippine Senate, the Philippine Assembly became the House of
is to give to its provisions the effect of law in criminal matters. For that Representatives, and thus was formed the present Legislature composed of
reason it provides in section 1 that: two Houses which has enacted the aforesaid Act No. 2886.

The following provisions shall have the force and effect of law in As a matter of fact, Act No. 2886 is not the first law that amends General
criminal matters in the Philippine Islands from and after the 15th Orders No. 58. The Philippine Commission, at various times, had amended
day of May, 1900, but existing laws on the same subjects shall it by the enactment of laws among which we may cite Act No. 194,
remain valid except in so far as hereinafter modified or repealed regarding preliminary investigation, Act No. 440 relating to counsels de
expressly or by necessary implication. oficio and Act No. 590 about preliminary investigations by justices of the
peace of provincial capitals. Later on, and before the enactment of Act No.
From what has been said it clearly follows that the provisions of this 2886, herein controverted, the Legislature had also amended this General
Orders No. 58 by the enactment of Act No. 2677 regarding appeals to the
General Order do not the nature of constitutional law either by reason of its
Supreme Court of causes originating in the justice of the peace courts and
character or by reason of the authority that enacted it into law.
by Act No. 2709 which deals with the exclusion of accused persons from
the information in order to be utilized as state's witnesses.
It cannot be said that it has acquired this character because this order was
made its own by the Congress of the United States for, as a mater of fact,
These amendments repeatedly made by the Philippine Commission as well
this body never adopted it as a law of its own creation either before the
as by our present Legislature are perfectly within the scope of the powers of
promulgation of Act No. 2886, herein discussed, or, to our knowledge, to
the said legislative bodies as the successors of the Military Government that
this date.
promulgated General Orders No. 58.
Since the provisions of this General Order have the character of statutory
No proof is required to demonstrate that the present Legislature had, and
law, the power of the Legislature to amend it is self-evident, even if the
had, the power to enact and amend laws. (U.S. vs. Bull. 15 Phil., 7.) That it
question is considered only on principle. Our present Legislature, which has
has the power to legislate on criminal matters is very evident from the
enacted Act No. 2886, the subject of our inquiry, is the legal successor to
the Military Government as a legislative body. wording of section 7 of the Jones Law which says:

That the legislative authority herein provided shall have power,


Since the advent of the American sovereignty in the Philippines the
when not inconsistent with this Act, by due enactment to amend,
legislative branch of our government has undergone transformations and has
alter, modify, or repeal any law, civil or criminal, continued in
developed itself until it attained its present form. Firstly, it was the Military
Government of the army of occupation which, in accordance with force by this Act as it may from time to time see fit.
international law and practice, was vested with legislative functions and in
fact did legislate; afterwards, complying with the instructions of President It is urged the right to prosecute and punish crimes is an attributed of
McKinley which later were ratified by Congress (sec. 1 of the Act of July 1, sovereignty. This assertion is right; but it is also true that by reason of the
1902) the legislative powers of the Military Government were transferred to principle of territoriality as applied in the supression, of crimes, such power
the Philippine Commission; then, under the provisions of section 7 of the is delegated to subordinate government subdivisions such as territories. As
Act of Congress of July 1, 1902, the Philippine Assembly was created and it we have seen in the beginning, the territorial legislatures have the power to
define and punish crimes, a power also possessed by the Philippine which must not be understood as depriving the Government of the
Legislature by virtue of the provisions of sections 7, already quoted, of the Philippines of its power, however delegated, to prosecute public crimes.
Jones Law. These territorial governments are local agencies of the Federal The fact is undeniable that the present government of the Philippines,
Government, wherein sovereignty resides; and when the territorial created by the Congress of the United States, is autonomous.
government of the Philippines prosecutes and punishes public crimes it does
so by virtue of the authority delegated to it by the supreme power of the This autonomy of the Government of the Philippines reaches all judicial
Nation. actions, the case at bar being one of them; as an example of such autonomy,
this Government, the same as that of Hawaii and Porto Rico (People of
This delegation may be made either expressly as in the case of the several Porto Rico vs. Rosaly y Castillo [1913], 227 U.S., 270; 57 L. ed., 507; 33
States of the Union and incorporated territories like Porto Rico and Hawaii, Sup. Ct. Rep., 352) cannot be sued without its consent. (Merritt vs.
or tacitly as is the case with the Philippines, which is an organized territory Government of the Philippine Islands, 34 Phil., 311; L. S. Moon & Co. vs.
though not incorporated with the Union. (Malcolm, Philippine Harrison, p. 27, ante.) The doctrine, laid down in these cases, acknowledges
Constitutional Law, 181-205.) the prerogative of personality in the Government of the Philippines, which,
if it is sufficient to shield it from any responsibility in court in its own name
This tacit delegation to our Government needs no demonstration. As a unless it consents thereto, it should be also, as sufficiently authoritative in
matter of fact, the crimes committed within our territory, even before law, to give that government the right to prosecute in court in its own name
section 2 of General Orders No. 58 was amended, were prosecuted and whomsoever violates within its territory the penal laws in force therein.
punished in this jurisdiction as is done at present; but then as now the
repression of crimes was done, and is still done, under the sovereign However, limiting ourselves to the question relative to the form of the
authority of the United States, whose name appears as the heading in all complaint in criminal matters, it is within the power of the Legislature to
pleadings in criminal causes and in other judicial papers and notarial acts. prescribe the form of the criminal complaint as long as the constitutional
provision of the accused to be informed of the nature of the accusation is
The use of such a heading is prescribed for civil cases in form 1 of section not violated.
784 of the Code of Civil Procedure; in criminal causes the constant practice
followed in this jurisdiction established its use; and in notarial matters its Under the Constitution of the United States and by like provisions
use is provided by section 127 of Act No. 496. This long continued practice in the constitutions of the various states, the accused is entitled to
in criminal matters and the legal provision relating to civil cases and be informed of the nature and cause of the accusation against him .
notarial acts have not been amended by any law, much less by Act No. ..
2886, the subject of the present inquiry.
It is within the power of the legislatures under such a constitutional
There is not a single constitutional provision applicable to the Philippines provision to prescribe the form of the indictment or information,
prescribing the name to be used as party plaintiff in criminal cases. and such form may omit averments regarded as necessary at
common law. (22 Cyc., 285.)
The fact that the political status of this country is as yet undetermined and in
a transitory stage, is, in our opinion, responsible for the fact that there is no All these considerations a priori are strengthened a posteriori by the
positive provision in our constitutional law regarding the use of the name of important reason disclosed by the following fact — that the Congress has
the People of the Philippine Islands, as party plaintiff, in criminal tacitly approved Act No. 2886. Both the Act of Congress of July 1, 1902,
prosecutions, as is otherwise the case in the respective constitutional section 86, and the Jones Law, last paragraph of section 19, provide that all
charters of the States of the Union and incorporated territories — a situation the laws enacted by the Government of the Philippines or its Legislature
shall be forwarded to the Congress of the United States, which body violative of any constitutional provisions and that the court a quo did not
reserves the right and power to annul them. And presuming, as legally we commit any of the errors assigned.
must, that the provisions of these laws have been complied with, it is
undisputed that the Congress of the United States did not annul any of those The sentence appealed from is hereby affirmed, the appellant being
acts already adverted to — Nos. 194, 440, 490 (of the Philippine furthermore sentenced to the accessory penalties prescribed in article 61 of
Commission), and 2677, 2709 and the one now in question No. 2886 (of the the Penal Code, and to indemnify the heirs of the deceased in the sum of
present Legislature) — all of which were amendatory of General Orders No. P1,000 and to the payment of the costs of both instances. So ordered.
58. The Act now under discussion (No. 2886) took effect on February 24,
1920, and the criminal complaint in this case was filed on May 10, 1920. Araullo, C.J., Street, Malcolm, Avanceña and Villamor, JJ., concur.
The silence of Congress regarding those laws amendatory of the said
Ostrand and Johns, JJ., concur in the result.
General Order must be considered as an act of approval.

If Congress fails to notice or take action on any territorial


legislation the reasonable inference is that it approves such act. (26
R.C.L., 679; vide Clinton vs. Englebrcht, 13 Wall., 434; 20 [L. ed.]
659; Tiaco vs. Forbes, 228 U.S., 549; 33 S. Ct. Rep., 585; 57 [L.
ed.], 960; Nixon vs. Reid, 8 S.d., 507; 67 N.W., 57; 32 L.R.A., Republic of the Philippines
315.) SUPREME COURT
Manila
Furthermore, supposing for the sake of argument, that the mention of the
People of the Philippine Islands as plaintiff in the title of the information EN BANC
constitutes a vice or defect, the same is not fatal when, as in the present
case, it was not objected to in the court below. G.R. No. L-11676 October 17, 1916

An indictment must, in many states under express statutory or THE UNITED STATES, plaintiff-appellee,
constitutional provision, show by its title or by proper recitals in vs.
the caption or elsewhere that the prosecution is in the name and by ANDRES PABLO, defendant-appellant.
the authority of the state, the commonwealth, or the people of the
state, according to the practice in the particular jurisdictions; but Alfonso E. Mendoza for appellant.
omissions or defects in this respect may be supplied or cured by Attorney-General Avanceña for appellee.
other parts of the records, and the omissions of such a recital or
defects therein, even when required by the constitution or by
statute, is a defect of form within a statute requiring exceptions for
defect of form to be made before trial. (23 Cyc., 237, 238.)

TORRES, J.:
We hold that the provisions of sections 2 of General Orders No. 58, as
amended by Act No. 2886, do not partake of the same character as the
provisions of a constitution; that the said Act No. 2886 is valid and is not At about noon of the 21st of October, 1915, Andres Pablo, a policeman of
the municipality of Balanga, went by order of his chief to the barrio of Tuyo
to raid a jueteng game which, according to the information lodged, was
being conducted in that place; but before the said officer arrived there the Before the case came to trial in the justice of the peace court the policeman
players, perhaps advised of his approach by a spy, left and ran away; Andres Pablo had an interview and conference with the accused Malicsi and
however, on his arrival at a vacant lot the defendant there found Francisco ROdrigo in the house of Valentin Sioson. On this occasion he was
Dato and, at a short distance away, a low table. After a search of the instructed not to testify against Malicsi and Rodrigo, and in fact received
premises he also found thereon a tambiolo (receptacle) and 37 bolas (balls). through Gregorio Ganzon the sum of P5.
Notwithstanding that the officer had seen the men Maximo Malicsi and
Antonio Rodrigo leave the said lot, yet, as at first he had seen no material By reason of the foregoing and after making a preliminary investigation the
proof that the game was being played, he refrained from arresting them, and provincial fiscal, on December 1, 1915, filed an information in the Court of
on leaving the place only arrested Francisco Daro, who had remained there. First Instance of Bataan charging Andres Pablo with the crime of perjury,
under the provisions of section 3 of Act No. 1697. The following is an
In reporting to his chief what had occurred, the policeman presented a extract from the complaint:
memorandum containing the following statement: "In the barrio of Tuyo I
raided a jueteng na bilat game, seized a tambiolo and bolas, and saw That on or about November 6, 1915, in the municipality of
the cabecillas Maximo MAlicsi and Antonio Rodrigo and the gambler Balanga, Bataan, P.I., and within the jurisdiction of this court, the
Francisco Dato. I saw the two cabecillas escape." said accused, Andres Pablo, during the hearing in the justice of the
peace court of Balanga of the criminal cause No. 787, entitled the
In consequence, chief of police Jose D. Reyes, on October 22, 1915, filed a United States vs. Antonio Rodrigo and Maximo Malicsi, for
complaint in the court of justice of the peace charging the said Rodrigo, violation of Municipal Ordinance No. 5 of the municipality of
Malicsi, and Dato with having gambled at jueteng, in violation of municipal Balanga, did, willfully, unlawfully and feloniously affirm and
ordinance No. 5. As a result of this complaint the accused were arrested, but swear in legal form before the justice of the peace court as follow:
were afterwards admitted to bail. `We did not there overtake the accused Antonio Rodrigo and
Maximo Malicsi, nor did we even see them run,' the said statement
At the hearing of the case Francisco Dato pleaded guilty. The other two being utterly false, as the accused well knew that it was, and
accused, Maximo Malicsi and Antonio Rodrigo, pleaded not guilty; material to the decision of the said criminal cause No. 787, United
therefore, during the trial the chief of police presented the memorandum States vs. Antonio Rodrigo and Maximo Malicsi. An act committed
exhibited by the policeman Andres Pablo, who testified under oath that on with violation of law.
the date mentioned he and Tomas de Leon went to the said barrio to raid
a jueteng game, but that before they arrived there they saw from afar that The case came to trial and on December 28, 1915, the court rendered
some persons started to run toward the hills; that when witness and his judgment therein sentencing the defendant to the penalty of two years'
companion arrived at a vacant lot they saw Francisco Dato and a low table imprisonment, to pay a fine of P100 and, in case of insolvency, to the
there, and the table caused them to suspect that a jueteng game was being corresponding subsidiary imprisonment, and to pay the costs. The defendant
carried on; that in fact they did find on one side of the lot a tambiolo and was also disqualified from thereafter holding any public office and from
37 bolas, but that they did not see the accused Rodrigo and Malicsi on the testifying in the courts of the Philippine Islands until the said
said lot, nor did they see them run; and that only afterwards did the witness disqualification should be removed. From this judgment he appealed.
learn that these latter were the cabecillas or ringleaders in the jueteng game,
from information given him by an unknown person. In view of this Francisco Dato, on testifying as a witness, said that when the policemen
testimony by the police officer who made the arrest and of the other Andres Pablo and Tomas de Leon arrived at the place where the jueteng was
evidence adduced at the trial the court acquitted the defendants Antonio being played, they found the defendant gamblers, Malicsi and Rodrigo; that,
Rodrigo and Maximo Malicsi and sentenced only Francisco Dato, as a prior to the hearing of the case in the justice of the peace court, Malicsi and
gambler.
Rodrigo ordered him to call Andres Pablo, who, together with witness, went according to the complaint filed, the game of jueteng was being played and
to the house of Valentin Sioson, where they held a conference; that witness where the defendant and his companion, the policeman Tomas de Leon, had
pleaded guilty in the justice of the peace court, in fulfillment of his part of found a table, tambiolo and bolas, used in the game of jueteng, while it was
an agreement made between himself and his two coaccused, Malicsi and proved at the trial that he did not them and did overtake them while they
Rodrigo, who promised him that they would support his family during the were still in the place where the game was being played. But
time he might be a prisoner in jail; that Andres Pablo did not know that they notwithstanding his having seen them there, upon testifying in the cause
were gamblers, because he did not find them in the place where the game prosecuted against these men and another for gambling, he stated that he
was in progress, but that when witness was being taken to the municipal had not seen them there, knowing that he was not telling the truth and was
building by the policemen he told them who the gamblers were who had run false to the oath he had taken, and he did so willfully and deliberately on
away and whom Andres Pablo could have seen. account of his agreement with the men, Malicsi and Rodrigo, and in
consideration of a bribe of P15 which he had received in payment for his
Maximo Malicsi corroborated the foregoing testimony and further stated false testimony he afterwards gave.
that, on the arrival of the policemen who made the arrest and while they
were looking for the tambiolo, he succeeded in escaping; that Andres Pablo Francisco Dato and Gregorio Ganzon corroborated the assertion that the
had known him for a long time and could have arrested him had he wished policeman Andres Pablo undertook to exclude the gamblers, Malicsi and
to do so; that prior to the hearing he and his codefendants, ROdrigo and Rodrigo, from the charge and from his testimony in consideration for P15
Dato, did in fact meet in the house of Valentin Sioson, on which occasion which he received through Gregorio Ganzon.
they agreed that they would give the policemen Andres Pablo P20, provided
witness and Rodrigo were excluded from the charge; and that only P15 was Andres Pablo was charged with the crime of perjury and was afterwards
delivered to the said Pablo, through Gregorio Ganzon. This statement was convicted under Act No. 1697, which (according to the principle laid down
corroborated by the latter, though he said nothing about what amount of by this court in various decisions that are already well-settled rules of law)
money he delivered to the policeman Pablo. repealed the provisions contained in articles 318 to 324 of the Penal Code
relative to false testimony.
The defendant Andres Pablo testified under oath that, on his being asked by
the justice of the peace how he could have seen Maximo Malicsi and By the second paragraph of the final section of the last article of the
Antonio Rodrigo, he replied that he did not see them at the place where the Administrative Code, or Act No. 2657, there was repealed, among the other
game was being conducted nor did he see them run away from there, for he statutes therein mentioned, the said Act No. 1697 relating to perjury, and
only found the table, the tambiolo, the bolas, and Francisco Dato; that he the repealing clause of the said Administrative Code does not say under
did not surprise the game because the players ran away before he arrived on what other penal law in force the crime of false testimony, at least, if not
the lot where, after fifteen minutes' search, he found only the tambiolo and that of perjury, shall be punished.
the bolas; that on arriving at the place where the game was played, they
found only Francisco Dato and some women in the Street, and as Dato had
Under these circumstances, may the crime of perjury or of false testimony
already gone away, witness' companion, the policeman Tomas de Leon, got
go unpunished, and is there no penal sanction whatever in this country for
on his bicycle and went after him; and that he found the tambiolo at a
this crime? May the truth be freely perverted in testimony given under oath
distance of about 6 meters from a low table standing on the lot. and which, for the very reason that it may save a guilty person from
punishment, may also result in the conviction and punishment of an
From the facts above related, it is concluded that the defendant Andres innocent person? If all this is not possible and is not right before the law and
Pablo, who pleaded not guilty, falsely testified under oath in the justice of good morals in a society of even mediocre culture, it must be acknowledged
the peace court of Balanga, Bataan, in saying he had not seen the alleged that it is imperatively necessary to punish the crime of perjury or of false
gamblers Maximo Malicsi and Antonio Rodrigo in the place where,
testimony — a crime which can produce incalculable and far-reaching harm have already said, have not been specifically repealed by the said Act No.
to society and cause infinite disturbance of social order. 1697, but since its enactment, have not been applied, by the mere
interpretation given to them by this court in its decisions; yet, from the
The right of prosecution and punishment for a crime is one of the attributes moment that Act was repealed by the Administrative Code, the needs of
that by a natural law belongs to the sovereign power instinctively charged society have made it necessary that the said articles 318 to 324 should be
by the common will of the members of society to look after, guard and deemed to be in force, inasmuch as the Administrative Code, in repealing
defend the interests of the community, the individual and social rights and the said Act relating to perjury, has not explicitly provided that the said
the liberties of every citizen and the guaranty of the exercise of his rights. articles of the Penal Code have likewise been repealed.

The power to punish evildoers has never been attacked or challenged, as the This manner of understanding and construing the statutes applicable to the
necessity for its existence has been recognized even by the most backward crime of false testimony or perjury is in harmony with the provision of Law
peoples. At times the criticism has been made that certain penalties are 11, Title 2, Book 3, of the Novisima Recopilacion which says::
cruel, barbarous, and atrocious; at other, that they are light and inadequate
to the nature and gravity of the offense, but the imposition of punishment is All the laws of the kingdom, not expressly repealed by other
admitted to be just by the whole human race, and even barbarians and subsequent laws, must be literally obeyed and the excuse that they
savages themselves, who are ignorant of all civilization, are no are not in use cannot avail; for the Catholic kings and their
exception.lawphil.net successors so ordered in numerous laws, and so also have I ordered
on different occasions, and even though they were repealed, it is
Notwithstanding that the said Act No. 1697 (which, as interpreted by this seen that they have been revived by the decree which I issued in
court in its decisions, was deemed to have repealed the aforementioned conformity with them although they were not expressly designated.
article of the Penal Code relating to false testimony, comprised within the The council will be informed thereof and will take account of the
term of perjury) did not expressly repeal the said articles of the Penal Code; importance of the matter.
and as the said final article of the Administrative Code, in totally repealing
Act No. 1697, does not explicitly provide that the mentioned articles of the It is, then, assumed that the said articles of the Penal Code are in force and
Penal Code are also repealed, the will of the legislation not being expressly are properly applicable to crimes of false testimony. Therefore, in
and clearly stated with respect to the complete or partial repeal of the said consideration of the fact that in the case at bar the evidence shows it to have
articles of the Penal Code, in the manner that it has totally repealed the said been duly proven that the defendant, Andres Pablo, in testifying in the cause
Act No. 1697 relating its perjury; and, furthermore, as it is imperative that prosecuted for gambling at jueteng, perverted the truth, for the purpose of
society punish those of its members who are guilty of perjury or false favoring the alleged gamblers, Maximo Malicsi and Antonio Rodrigo, with
testimony, and it cannot be conceived that these crimes should go the aggravating circumstance of the crime being committed through bribery,
unpunished or be freely committed without punishment of any kind, it must for it was also proved that the defendant Pablo received P15 in order that he
be conceded that there must be in this country some prior, preexistent law should make no mention of the said two gamblers in his sworn testimony,
that punishes perjury or false testimony. whereby he knowingly perverted the truth, we hold that, in the commission
of the crime of false testimony, there concurred the aggravating
There certainly are laws which deal with perjury or false testimony, like circumstance of price or reward, No. 3 of article 10 of the Code, with no
Law 7 et seq. of Title 2, third Partida. mitigating circumstance to offset the effects of the said aggravating one;
wherefore the defendant has incurred the maximum period of the penalty
of arresto mayor in its maximum degree to prision correccional in its
However, since the Penal Code went into force, the crime of false testimony
medium degree, and a fine.
has been punished under the said articles of the said Code, which as we
For the foregoing reasons, we hereby reverse the judgment appealed from person upon whom it is alleged to have been committed was a prisoner of
and sentence Andres Pablo to the penalty of two years four months and one war in the custody of such authorities, are sufficient to deprive it of
day of prision correccional, to pay a fine of 1,000 pesetas, and, in case of jurisdiction. We must assume that both these facts are true, as found, either
insolvency, to suffer the corresponding subsidiary imprisonment, which upon sufficient evidence or upon the admissions of the prosecuting attorney,
shall not exceed one-third of the principal penalty. He shall also pay the by the court below.
costs of both instances. So ordered.
Setting aside the claim that the appellant was "acting in the line of duty" at
Johnson, Carson, Trent and Araullo, JJ., concur. the time the alleged offense was committed, which is not supported by the
Moreland, J., concurs in the result . findings or by any evidence which appears in the record, the contention that
the court was without jurisdiction, as we understand it, is reducible to two
propositions: First, that an assault committed by a soldier or military
employee upon a prisoner of war is not an offense under the Penal Code;
Republic of the Philippines and second, that if it is an offense under the Code, nevertheless the military
character sustained by the person charged with the offense at the time of its
SUPREME COURT
commission exempts him from the ordinary jurisdiction of the civil
Manila
tribunals.
EN BANC
As to the first proposition, it is true, as pointed out by counsel, that an
assault of the character charged in the complaint committed in time of war
G.R. No. 448 September 20, 1901 by a military person upon a prisoner of war is punishable as an offense
under the Spanish Code of Military Justice (art. 232), and it is also true that
THE UNITED STATES, complainant-appellee, under the provisions of the same Code (arts. 4, 5) the military tribunals
vs. have, with certain exceptions which it is not material to state, exclusive
PHILIP K. SWEET, defendant-appellant. cognizance of all offenses, whether of a purely military nature or otherwise,
committed by military persons. But the fact that the acts charged in the
Theofilus B. Steele, for appellant. complaint would be punishable as an offense under the Spanish military
Office of the Solicitor-General Araneta, for appellee. legislation does not render them any less an offense under the article of the
Penal Code above cited. There is nothing in the language of that article to
LADD, J.: indicate that it does not apply to all persons within the territorial jurisdiction
of the law. Under articles 4 and 5 of the Code of Military Justice above
cited a military person could not be brought to trial before a civil tribunal
The offense charged in the complaint is punishable under the Penal Code
for an assault upon a prisoner of war, but by the commission of that offense
now in force by arresto mayor and a fine of from 325 to 3,250 pesetas. (Art.
he incurred a criminal responsibility for which he was amenable only to the
418.) By Act No. 136 of the United States Philippine Commission, section
military jurisdiction. That criminal responsibility, however, arose from an
56 (6), Courts of First Instance are given original jurisdiction "in all
infraction of the general penal laws, although the same acts, viewed in
criminal cases in which a penalty of more than six months' imprisonment or
another aspect, might also, if committed in time of war, constitute an
a fine exceeding one hundred dollars may be imposed." The offense was
infraction of the military code. We are unable to see how these provisions of
therefore cognizable by the court below unless the fact that the appellant
the Spanish Military Code, no longer in force here and which indeed never
was at the time of its alleged commission an employee of the United States
had any application to the Army of the United States, can in any possible
military authorities in the Philippine Islands, and the further fact that the
view have the effect claimed for them by counsel for the appellant.
The second question is, Does the fact that the alleged offense was Arellano, C.J., Torres, Willard, and Mapa, JJ., concur.
committed by an employee of the United States military authorities deprive
the court of jurisdiction? We have been cited to no provision in the
legislation of Congress, and to none in the local legislation, which has the
effect of limiting, as respects employees of the United States military
establishment, the general jurisdiction conferred upon the Courts of First
Separate Opinions
Instance by Act No. 136 of the United States Philippine Commission above
cited, and we are not aware of the existence of any such provision. The case
is therefore open to the application of the general principle that the COOPER, J., concurring:
jurisdiction of the civil tribunals is unaffected by the military or other
special character of the person brought before them for trial, a principle I concur in the result of the decision of the court, but am not prepared to
firmly established in the law of England and America and which must, we assent to all that is said in the opinion. An offense charged against a military
think, prevail under any system of jurisprudence unless controlled by officer, acting under the order of his superior, unless the illegality of the
express legislation to the contrary. (United States vs. Clark, 31 Fed. Rep., order is so clearly shown on its face that a man of ordinary sense and
710.) The appellant's claim that the acts alleged to constitute the offense understanding would know when he heard it read or given that the order
were performed by him in the execution of the orders of his military was illegal, and when the alleged criminal act was done within the scope of
superiors may, if true, be available by way of defense upon the merits in the his authority as such officer, in good faith and without malice, and where
trial in the court below, but can not under this principle affect the right of the offense is against the military law — that is, such law as relates to the
that court to take jurisdiction of the case. discipline and efficiency of the Army, or rules and orders promulgated by
the Secretary of War to aid military officers in the proper enforcement of
Whether under a similar state of facts to that which appears in this case a the custody of prisoners — is not within the jurisdiction of the courts of the
court of one of the United States would have jurisdiction to try the offender Civil Government. (In re Fair, 100 Fed. Rep., 149.) The civil courts,
against the State laws (see In re Fair, 100 Fed. Rep., 149), it is not necessary however, may examine the evidence for the purpose of determining whether
to consider. The present is not a case where the courts of one government the act alleged to be criminal was done in the performance of duty under the
are attempting to exercise jurisdiction over the military agents or employees circumstances above indicated, but should cease to exercise jurisdiction
of another and distinct government, because the court asserting jurisdiction upon such facts appearing.
here derives its existence and powers from the same Government under the
authority of which the acts alleged to constitute the offense are claimed to
have been performed.
Republic of the Philippines
It may be proper to add that there is no actual conflict between the two SUPREME COURT
jurisdictions in the present case nor any claim of jurisdiction on the part of Manila
the military tribunals. On the contrary it appears from the findings of the
court below that the complaint was entered by order of the commanding EN BANC
general of the Division of the Philippines, a fact not important, perhaps, as
regards the technical question of jurisdiction, but which relieves the case G.R. No. L-5887 December 16, 1910
from any practical embarrassment which might result from a claim on the
part of the military tribunals to exclusive cognizance of the offense.

The order of the court below is affirmed with costs to the appellant.
THE UNITED STATES, plaintiff-appellee, found, was under the defendant's control, who moreover, freely
vs. and of his own will and accord admitted that this sack, as well as
LOOK CHAW (alias LUK CHIU), defendant-appellant. the other referred to in Exhibit B and found in the cabin, belonged
to him. The said defendant also stated, freely and voluntarily, that
Thos. D. Aitken for appellant. he had bought these sacks of opium, in Hongkong with the
Attorney-General Villamor for appellee. intention of selling them as contraband in Mexico or Vera Cruz,
and that, as his hold had already been searched several times for
opium, he ordered two other Chinamen to keep the sack. Exhibit
A.

It is to be taken into account that the two sacks of opium, designated as


ARELLANO, C. J.:
Exhibits A and B, properly constitute the corpus delicti. Moreover, another
lot of four cans of opium, marked, as Exhibit C, was the subject matter of
The first complaint filed against the defendant, in the Court of First Instance investigation at the trial, and with respect to which the chief of the
of Cebu, stated that he "carried, kept, possessed and had in his possession department of the port of Cebu testified that they were found in the part of
and control, 96 kilogrammes of opium," and that "he had been surprised in the ship where the firemen habitually sleep, and that they were delivered to
the act of selling 1,000 pesos worth prepared opium." the first officer of the ship to be returned to the said firemen after the vessel
should have left the Philippines, because the firemen and crew of foreign
The defense presented a demurrer based on two grounds, the second of vessels, pursuant to the instructions he had from the Manila custom-house,
which was the more than one crime was charged in the complaint. The were permitted to retain certain amounts of opium, always provided it
demurrer was sustained, as the court found that the complaint contained two should not be taken shore.
charges, one, for the unlawful possession of opium, and the other, for the
unlawful sale of opium, and, consequence of that ruling, it ordered that the And, finally, another can of opium, marked "Exhibit D," is also corpus
fiscal should separated one charge from the other and file a complaint for delicti and important as evidence in this cause. With regard to this the
each violation; this, the fiscal did, and this cause concerns only the unlawful internal-revenue agent testified as follows:itc-alf
possession of opium. It is registered as No. 375, in the Court of First
Instance of Cebu, and as No. 5887 on the general docket of this court.
FISCAL. What is it?
The facts of the case are contained in the following finding of the trial court:
WITNESS. It is a can opium which was bought from the defendant
by a secret-service agent and taken to the office of the governor to
The evidence, it says, shows that between 11 and 12 o'clock a. m. prove that the accused had opium in his possession to sell.
on the present month (stated as August 19, 1909), several persons,
among them Messrs. Jacks and Milliron, chief of the department of
the port of Cebu and internal-revenue agent of Cebu, respectively, On motion by the defense, the court ruled that this answer might be stricken
out "because it refers to a sale." But, with respect to this answer, the chief of
went abroad the steamship Erroll to inspect and search its cargo,
the department of customs had already given this testimony, to wit:
and found, first in a cabin near the saloon, one sack (Exhibit A)
and afterwards in the hold, another sack (Exhibit B). The sack
referred to as Exhibit A contained 49 cans of opium, and the other, FISCAL. Who asked you to search the vessel?
Exhibit B, the larger sack, also contained several cans of the same
substance. The hold, in which the sack mentioned in Exhibit B was
WITNESS. The internal-revenue agent came to my office and said the considerable amount of opium seized. The court ruled that it did not lack
that a party brought him a sample of opium and that the same party jurisdiction, inasmuch as the crime had been committed within its district,
knew that there was more opium on board the steamer, and the on the wharf of Cebu.
agent asked that the vessel be searched.
The court sentenced the defendant to five years' imprisonment, to pay a fine
The defense moved that this testimony be rejected, on the ground of its of P10,000, with additional subsidiary imprisonment in case of insolvency,
being hearsay evidence, and the court only ordered that the part thereof though not to exceed one third of the principal penalty, and to the payment
"that there was more opium, on board the vessel" be stricken out. of the costs. It further ordered the confiscation, in favor of the Insular
Government, of the exhibits presented in the case, and that, in the event of
The defense, to abbreviate proceedings, admitted that the receptacles an appeal being taken or a bond given, or when the sentenced should have
mentioned as Exhibits A, B, and C, contained opium and were found on been served, the defendant be not released from custody, but turned over to
board the steamship Erroll, a vessel of English nationality, and that it was the customs authorities for the purpose of the fulfillment of the existing
true that the defendant stated that these sacks of opium were his and that he laws on immigration.
had them in his possession.
From this judgment, the defendant appealed to this court.lawphi1.net
According to the testimony of the internal-revenue agent, the defendant
stated to him, in the presence of the provincial fiscal, of a Chinese The appeal having been heard, together with the allegations made therein by
interpreter (who afterwards was not needed, because the defendant spoke the parties, it is found: That, although the mere possession of a thing of
English), the warden of the jail, and four guards, that the opium seized in prohibited use in these Islands, aboard a foreign vessel in transit, in any of
the vessel had been bought by him in Hongkong, at three pesos for each their ports, does not, as a general rule, constitute a crime triable by the
round can and five pesos for each one of the others, for the purpose of courts of this country, on account of such vessel being considered as an
selling it, as contraband, in Mexico and Puerto de Vera Cruz; that on the extension of its own nationality, the same rule does not apply when the
15th the vessel arrived at Cebu, and on the same day he sold opium; that he article, whose use is prohibited within the Philippine Islands, in the present
had tried to sell opium for P16 a can; that he had a contract to sell an case a can of opium, is landed from the vessel upon Philippine soil, thus
amount of the value of about P500; that the opium found in the room of the committing an open violation of the laws of the land, with respect to which,
other two Chinamen prosecuted in another cause, was his, and that he had as it is a violation of the penal law in force at the place of the commission of
left it in their stateroom to avoid its being found in his room, which had the crime, only the court established in that said place itself had competent
already been searched many times; and that, according to the defendant, the jurisdiction, in the absence of an agreement under an international treaty.
contents of the large sack was 80 cans of opium, and of the small one, 49,
and the total number, 129. It is also found: That, even admitting that the quantity of the drug seized,
the subject matter of the present case, was considerable, it does not appear
It was established that the steamship Erroll was of English nationality, that that, on such account, the two penalties fixed by the law on the subject,
it came from Hongkong, and that it was bound for Mexico, via the call ports should be imposed in the maximum degree.
of Manila and Cebu.
Therefore, reducing the imprisonment and the fine imposed to six months
The defense moved for a dismissal of the case, on the grounds that the court and P1,000, respectively, we affirm in all other respects the judgment
had no jurisdiction to try the same and the facts concerned therein did not appealed from, with the costs of this instance against the appellant. So
constitute a crime. The fiscal, at the conclusion of his argument, asked that ordered.
the maximum penalty of the law be imposed upon the defendant, in view of
Torres, Mapa, Johnson, Carson, Moreland and Trent, JJ., concur. steamer anchored in the port of Cebu on April 25, 1917, the authorities on
making a search found the eight cans of opium above mentioned hidden in
the ashes below the boiler of the steamer's engine. The defendant confessed
that he was the owner of this opium, and that he had purchased it in Saigon.
He did not confess, however, as to his purpose in buying the opium. He did
not say that it was his intention to import the prohibited drug into the
Philippine Islands. No other evidence direct or indirect, to show that the
Republic of the Philippines intention of the accused was to import illegally this opium into the
SUPREME COURT Philippine Islands, was introduced.
Manila
Has the crime of illegal importation of opium into the Philippine Islands
EN BANC been proven?

G.R. No. L-13005 October 10, 1917 Two decisions of this Court are cited in the judgment of the trial court, but
with the intimation that there exists inconsistently between the doctrines
THE UNITED STATES, plaintiff-appellee, laid down in the two cases. However, neither decision is directly a
vs. precedent on the facts before us.
AH SING, defendant-appellant.
In the case of United States vs. Look Chaw ([1910], 18 Phil., 573), in the
Antonio Sanz for appellant. opinion handed down by the Chief Justice, it is found —
Acting Attorney-General Paredes for appellee.
That, although the mere possession of a thing of prohibited use in
these Islands, aboard a foreign vessel in transit, in any of their
ports, does not, as a general rule, constitute a crime triable by the
courts of this country, on account of such vessel being considered
MALCOLM, J.: as an extension of its own nationality, the same rule does no apply
when the article, whose use is prohibited within the Philippine
This is an appeal from a judgment of the Court of First Instance of Cebu Islands, in the present case a can of opium, is landed from the
finding the defendant guilty of a violation of section 4 of Act No. 2381 (the vessel upon Philippine soil, thus committing an open violation of
Opium Law), and sentencing him to two years imprisonment, to pay a fine the laws of the land, with respect to which, as it is a violation of the
of P300 or to suffer subsidiary imprisonment in case of insolvency, and to penal law in force at the place of the commission of the crime, only
pay the costs. the court established in the said place itself has competent
jurisdiction, in the absence of an agreement under an international
treaty.1awphil.net
The following facts are fully proven: The defendant is a subject of China
employed as a fireman on the steamship Shun Chang. The Shun Chang is a
foreign steamer which arrived at the port of Cebu on April 25, 1917, after a A marked difference between the facts in the Look Chaw case and the facts
voyage direct from the port of Saigon. The defendant bought eight cans of in the present instance is readily observable. In the Look Chaw case, the
opium in Saigon, brought them on board the steamship Shun Chang, and charge case the illegal possession and sale of opium — in the present case
had them in his possession during the trip from Saigon to Cebu. When the the charge as illegal importation of opium; in the Look Chaw case the
foreign vessel was in transit — in the present case the foreign vessel was otherwise. Applied to the facts herein, it would be absurb to think that the
not in transit; in the Look Chaw case the opium was landed from the vessel accused was merely carrying opium back and forth between Saigon and
upon Philippine soil — in the present case of United States vs. Jose ([1916], Cebu for the mere pleasure of so doing. It would likewise be impossible to
34 Phil., 840), the main point, and the one on which resolution turned, was conceive that the accused needed so large an amount of opium for his
that in a prosecution based on the illegal importation of opium or other personal use. No better explanation being possible, the logical deduction is
prohibited drug, the Government must prove, or offer evidence sufficient to that the defendant intended this opium to be brought into the Philippine
raise a presumption, that the vessel from which the drug is discharged came Islands. We accordingly find that there was illegal importation of opium
into Philippine waters from a foreign country with the drug on board. In the from a foreign country into the Philippine Islands. To anticipate any
Jose case, the defendants were acquitted because it was not proved that the possible misunderstanding, let it be said that these statements do not relate
opium was imported from a foreign country; in the present case there is no to foreign vessels in transit, a situation not present.
question but what the opium came from Saigon to Cebu. However, in the
opinion in the Jose case, we find the following which may be obiter dicta, The defendant and appellant, having been proved guilty beyond a
but which at least is interesting as showing the view of the writer of the reasonable doubt as charged and the sentence of the trial court being within
opinion: the limits provided by law, it results that the judgment must be affirmed
with the costs of this instance against the appellant. So ordered.
The importation was complete, to say the least, when the ship
carrying it anchored in Subic Bay. It was not necessary that the Arellano, C.J., Johnson, Carson, Araullo and Street, JJ., concur.
opium discharged or that it be taken from the ship. It was sufficient
that the opium was brought into the waters of the Philippine
Islands on a boat destined for a Philippine port and which
subsequently anchored in a port of the Philippine Islands with
intent to discharge its cargo.

Resolving whatever doubt was exist as to the authority of the views just
quoted, we return to an examination of the applicable provisions of the law.
It is to be noted that section 4 of Act No. 2381 begins, "Any person who
shall unlawfully import or bring any prohibited drug into the Philippine
Islands." "Import" and "bring" are synonymous terms. The Federal Courts
of the United States have held that the mere act of going into a port, without
breaking bulk, is prima facie evidence of importation. (The Mary [U. S.], 16 Republic of the Philippines
Fed. Cas., 932, 933.) And again, the importation is not the making entry of SUPREME COURT
goods at the custom house, but merely the bringing them into port; and the Manila
importation is complete before entry of the Custom House. (U. S. vs. Lyman
[U. S.], 26, Fed. Cas., 1024, 1028; Perots vs. U. S., 19 Fed. Cas., 258.) As
EN BANC
applied to the Opium Law, we expressly hold that any person unlawfully
imports or brings any prohibited drug into the Philippine Islands, when the
prohibited drug is found under this person's control on a vessel which has G.R. No. 17958 February 27, 1922
come direct from a foreign country and is within the jurisdictional limits of
the Philippine Islands. In such case, a person is guilty of illegal importation
of the drug unless contrary circumstances exist or the defense proves
THE PEOPLE OF THE PHILIPPINE ISLANDS, plaintiff-appellee, Instance, nor of any court of the Philippine Islands, and that the facts did not
vs. constitute a public offense, under the laws in force in the Philippine Islands.
LOL-LO and SARAW, defendants-appellants. After the demurrer was overruled by the trial judge, trial was had, and a
judgment was rendered finding the two defendants guilty and sentencing
Thos. D. Aitken for appellants. each of them to life imprisonment (cadena perpetua), to return together
Acting Attorney-General Tuason for appellee. with Kinawalang and Maulanis, defendants in another case, to the offended
parties, the thirty-nine sacks of copras which had been robbed, or to
indemnify them in the amount of 924 rupees, and to pay a one-half part of
MALCOLM, J.:
the costs.
The days when pirates roamed the seas, when picturesque buccaneers like
A very learned and exhaustive brief has been filed in this court by the
Captain Avery and Captain Kidd and Bartholomew Roberts gripped the
attorney de officio. By a process of elimination, however, certain questions
imagination, when grostesque brutes like Blackbeard flourished, seem far
away in the pages of history and romance. Nevertheless, the record before can be quickly disposed of.
us tells a tale of twentieth century piracy in the south seas, but stripped of
all touches of chivalry or of generosity, so as to present a horrible case of The proven facts are not disputed. All of the elements of the crime of piracy
rapine and near murder. are present. Piracy is robbery or forcible depredation on the high seas,
without lawful authority and done animo furandi, and in the spirit and
On or about June 30, 1920, two boats left matuta, a Dutch possession, for intention of universal hostility.
Peta, another Dutch possession. In one of the boats was one individual, a
Dutch subject, and in the other boat eleven men, women, and children, It cannot be contended with any degree of force as was done in the lover
likewise subjects of Holland. After a number of days of navigation, at about court and as is again done in this court, that the Court of First Instance was
7 o'clock in the evening, the second boat arrived between the Islands of without jurisdiction of the case. Pirates are in law hostes humani generis.
Buang and Bukid in the Dutch East Indies. There the boat was surrounded Piracy is a crime not against any particular state but against all mankind. It
by six vintas manned by twenty-four Moros all armed. The Moros first may be punished in the competent tribunal of any country where the
asked for food, but once on the Dutch boat, too for themselves all of the offender may be found or into which he may be carried. The jurisdiction of
cargo, attacked some of the men, and brutally violated two of the women by piracy unlike all other crimes has no territorial limits. As it is against all so
methods too horrible to the described. All of the persons on the Dutch boat, may it be punished by all. Nor does it matter that the crime was committed
with the exception of the two young women, were again placed on it and within the jurisdictional 3-mile limit of a foreign state, "for those limits,
holes were made in it, the idea that it would submerge, although as a matter though neutral to war, are not neutral to crimes." (U.S. vs. Furlong [1820], 5
of fact, these people, after eleven days of hardship and privation, were Wheat., 184.)
succored violating them, the Moros finally arrived at Maruro, a Dutch
possession. Two of the Moro marauder were Lol-lo, who also raped one of The most serious question which is squarely presented to this court for
the women, and Saraw. At Maruro the two women were able to escape. decision for the first time is whether or not the provisions of the Penal Code
dealing with the crime of piracy are still in force. Article 153 to 156 of the
Lol-lo and Saraw later returned to their home in South Ubian, Tawi-Tawi, Penal Code reads as follows:
Sulu, Philippine Islands. There they were arrested and were charged in the
Court of First Instance of Sulu with the crime of piracy. A demurrer was ART. 153. The crime of piracy committed against Spaniards, or the
interposed by counsel de officio for the Moros, based on the grounds that subjects of another nation not at war with Spain, shall be punished
the offense charged was not within the jurisdiction of the Court of First with a penalty ranging from cadena temporal to cadena perpetua.
If the crime be committed against nonbelligerent subjects of United States are well-known. The political law of the former sovereignty is
another nation at war with Spain, it shall be punished with the necessarily changed. The municipal law in so far as it is consistent with the
penalty of presidio mayor. Constitution, the laws of the United States, or the characteristics and
institutions of the government, remains in force. As a corollary to the main
ART. 154. Those who commit the crimes referred to in the first rules, laws subsisting at the time of transfer, designed to secure good order
paragraph of the next preceding article shall suffer the penalty and peace in the community, which are strictly of a municipal character,
of cadena perpetua or death, and those who commit the crimes continue until by direct action of the new government they are altered or
referred to in the second paragraph of the same article, repealed. (Chicago, Rock Islands, etc., R. Co. vs. McGlinn [1885], 114
from cadena temporal to cadena perpetua: U.S., 542.)

1. Whenever they have seized some vessel by boarding or These principles of the public law were given specific application to the
firing upon the same. Philippines by the Instructions of President McKinley of May 19, 1898, to
General Wesley Meritt, the Commanding General of the Army of
2. Whenever the crime is accompanied by murder, Occupation in the Philippines, when he said:
homicide, or by any of the physical injuries specified in
articles four hundred and fourteen and four hundred and Though the powers of the military occupant are absolute and
fifteen and in paragraphs one and two of article four supreme, and immediately operate upon the political condition of
hundred and sixteen. the inhabitants, the municipal laws of the conquered territory, such
as affect private rights of person and property, and provide for the
punishment of crime, are considered as continuing in force, so far
3. Whenever it is accompanied by any of the offenses
as they are compatible with the new order of things, until they are
against chastity specified in Chapter II, Title IX, of this
suspended or superseded by the occupying belligerent; and practice
book.
they are not usually abrogated, but are allowed to remain in force,
and to be administered by the ordinary tribunals, substantially as
4. Whenever the pirates have abandoned any persons they were before the occupations. This enlightened practice is so
without means of saving themselves. far as possible, to be adhered to on the present occasion. (Official
Gazette, Preliminary Number, Jan. 1, 1903, p. 1. See also General
5. In every case, the captain or skipper of the pirates. Merritt Proclamation of August 14, 1898.)

ART. 155. With respect to the provisions of this title, as well as all It cannot admit of doubt that the articles of the Spanish Penal Code dealing
others of this code, when Spain is mentioned it shall be understood with piracy were meant to include the Philippine Islands. Article 156 of the
as including any part of the national territory. Penal Code in relation to article 1 of the Constitution of the Spanish
Monarchy, would also make the provisions of the Code applicable not only
ART. 156. For the purpose of applying the provisions of this code, to Spaniards but to Filipinos.
every person, who, according to the Constitution of the Monarchy,
has the status of a Spaniard shall be considered as such. The opinion of Grotius was that piracy by the law of nations is the same
thing as piracy by the civil law, and he has never been disputed. The
The general rules of public law recognized and acted on by the United specific provisions of the Penal Code are similar in tenor to statutory
States relating to the effect of a transfer of territory from another State to the provisions elsewhere and to the concepts of the public law. This must
necessarily be so, considering that the Penal Code finds its inspiration in If the crime be committed against nonbelligerent subjects of
this respect in the Novelas, the Partidas, and the Novisima Recopilacion. another nation at war with the United States, it shall be punished
with the penalty of presidio mayor.
The Constitution of the United States declares that the Congress shall have
the power to define and punish piracies and felonies committed on the high We hold those provisions of the Penal code dealing with the crime of
seas, and offenses against the law of nations. (U.S. Const. Art. I, sec. 8, cl. piracy, notably articles 153 and 154, to be still in force in the Philippines.
10.) The Congress, in putting on the statute books the necessary ancillary
legislation, provided that whoever, on the high seas, commits the crime of The crime falls under the first paragraph of article 153 of the Penal Code in
piracy as defined by the law of nations, and is afterwards brought into or relation to article 154. There are present at least two of the circumstances
found in the United States, shall be imprisoned for life. (U.S. Crim. Code, named in the last cited article as authorizing either cadena perpetua or
sec. 290; penalty formerly death: U.S. Rev. Stat., sec. 5368.) The framers of death. The crime of piracy was accompanied by (1) an offense against
the Constitution and the members of Congress were content to let a chastity and (2) the abandonment of persons without apparent means of
definition of piracy rest on its universal conception under the law of nations. saving themselves. It is, therefore, only necessary for us to determine as to
whether the penalty of cadena perpetua or death should be imposed. In this
It is evident that the provisions of the Penal Code now in force in the connection, the trial court, finding present the one aggravating circumstance
Philippines relating to piracy are not inconsistent with the corresponding of nocturnity, and compensating the same by the one mitigating
provisions in force in the United States. circumstance of lack of instruction provided by article 11, as amended, of
the Penal Code, sentenced the accused to life imprisonment. At least three
By the Treaty of Paris, Spain ceded the Philippine Islands to the United aggravating circumstances, that the wrong done in the commission of the
States. A logical construction of articles of the Penal Code, like the articles crime was deliberately augmented by causing other wrongs not necessary
dealing with the crime of piracy, would be that wherever "Spain" is for its commission, that advantage was taken of superior strength, and that
mentioned, it should be substituted by the words "United States" and means were employed which added ignominy to the natural effects of the
wherever "Spaniards" are mentioned, the word should be substituted by the act, must also be taken into consideration in fixing the penalty. Considering,
expression "citizens of the United States and citizens of the Philippine therefore, the number and importance of the qualifying and aggravating
Islands." somewhat similar reasoning led this court in the case of United circumstances here present, which cannot be offset by the sole mitigating
States vs. Smith ([1919], 39 Phil., 533) to give to the word "authority" as circumstance of lack of instruction, and the horrible nature of the crime
found in the Penal Code a limited meaning, which would no longer committed, it becomes our duty to impose capital punishment.
comprehend all religious, military, and civil officers, but only public
officers in the Government of the Philippine Islands. The vote upon the sentence is unanimous with regard to the propriety of the
imposition of the death penalty upon the defendant and appellant Lo-lo (the
Under the construction above indicated, article 153 of the Penal Code would accused who raped on of the women), but is not unanimous with regard to
read as follows: the court, Mr. Justice Romualdez, registers his nonconformity. In
accordance with provisions of Act No. 2726, it results, therefore, that the
The crime of piracy committed against citizens of the United States judgment of the trial court as to the defendant and appellant Saraw is
and citizens of the Philippine Islands, or the subjects of another affirmed, and is reversed as to the defendant and appellant Lol-lo, who is
found guilty of the crime of piracy and is sentenced therefor to be hung until
nation not at war with the United States, shall be punished with a
dead, at such time and place as shall be fixed by the judge of first instance
penalty ranging from cadena temporal to cadena perpetua.
of the Twenty-sixth Judicial District. The two appellants together with
Kinawalang and Maulanis, defendants in another case, shall indemnify
jointly and severally the offended parties in the equivalent of 924 rupees, The point at issue is whether the courts of the Philippines have jurisdiction
and shall pay a one-half part of the costs of both instances. So ordered. over crime, like the one herein involved, committed aboard merchant
vessels anchored in our jurisdiction waters. 1awph!l.net
Araullo, C.J., Johnson, Avanceña, Villamor, Ostrand, Johns and
Romualdez, JJ., concur. There are two fundamental rules on this particular matter in connection with
International Law; to wit, the French rule, according to which crimes
committed aboard a foreign merchant vessels should not be prosecuted in
the courts of the country within whose territorial jurisdiction they were
committed, unless their commission affects the peace and security of the
Republic of the Philippines
territory; and the English rule, based on the territorial principle and
SUPREME COURT
followed in the United States, according to which, crimes perpetrated under
Manila
such circumstances are in general triable in the courts of the country within
territory they were committed. Of this two rules, it is the last one that
EN BANC obtains in this jurisdiction, because at present the theories and jurisprudence
prevailing in the United States on this matter are authority in the Philippines
G.R. No. L-18924 October 19, 1922 which is now a territory of the United States.

THE PEOPLE OF THE PHILIPPINE ISLANDS, plaintiff-appellant, In the cases of The Schooner Exchange vs. M'Faddon and Others (7 Cranch
vs. [U. S.], 116), Chief Justice Marshall said:
WONG CHENG (alias WONG CHUN), defendant-appellee.
. . . When merchant vessels enter for the purposes of trade, it would
Attorney-General Villa-Real for appellant. be obviously inconvenient and dangerous to society, and would
Eduardo Gutierrez Repide for appellee. subject the laws to continual infraction, and the government to
degradation, if such individuals or merchants did not owe
ROMUALDEZ, J.: temporary and local allegiance, and were not amenable to the
jurisdiction of the country. . . .
In this appeal the Attorney-General urges the revocation of the order of the
Court of First Instance of Manila, sustaining the demurrer presented by the In United States vs. Bull (15 Phil., 7), this court held:
defendant to the information that initiated this case and in which the
appellee is accused of having illegally smoked opium, aboard the merchant . . . No court of the Philippine Islands had jurisdiction over an
vessel Changsa of English nationality while said vessel was anchored in offense or crime committed on the high seas or within the
Manila Bay two and a half miles from the shores of the city. territorial waters of any other country, but when she came within
three miles of a line drawn from the headlands, which embrace the
The demurrer alleged lack of jurisdiction on the part of the lower court, entrance to Manila Bay, she was within territorial waters, and a
which so held and dismissed the case. new set of principles became applicable. (Wheaton, International
Law [Dana ed.], p. 255, note 105; Bonfils, Le Droit Int., secs.
The question that presents itself for our consideration is whether such ruling 490 et seq.; Latour, La Mer Ter., ch. 1.) The ship and her crew
is erroneous or not; and it will or will not be erroneous according as said were then subject to the jurisdiction of the territorial sovereign
court has or has no jurisdiction over said offense.
subject to such limitations as have been conceded by that question was committed belongs. Besides, in his work "Treaties,
sovereignty through the proper political agency. . . . Conventions, etc.," volume 1, page 625, Malloy says the following:

It is true that in certain cases the comity of nations is observed, as in Mali There shall be between the territories of the United States of
and Wildenhus vs. Keeper of the Common Jail (120 U.., 1), wherein it was America, and all the territories of His Britanic Majesty in Europe, a
said that: reciprocal liberty of commerce. The inhabitants of the two
countries, respectively, shall have liberty freely and securely to
. . . The principle which governs the whole matter is this: Disorder come with their ships and cargoes to all such places, ports and
which disturb only the peace of the ship or those on board are to be rivers, in the territories aforesaid, to which other foreigners are
dealt with exclusively by the sovereignty of the home of the ship, permitted to come, to enter into the same, and to remain and reside
but those which disturb the public peace may be suppressed, and, if in any parts of the said territories, respectively; also to hire and
need be, the offenders punished by the proper authorities of the occupy houses and warehouses for the purposes of their commerce;
local jurisdiction. It may not be easy at all times to determine and, generally, the merchants and traders of each nation
which of the two jurisdictions a particular act of disorder belongs. respectively shall enjoy the most complete protection and security
Much will undoubtedly depend on the attending circumstances of for their commerce, but subject always to the laws and statutes of
the particular case, but all must concede that felonious homicide is the two countries, respectively. (Art. 1, Commerce and Navigation
a subject for the local jurisdiction, and that if the proper authorities Convention.)
are proceeding with the case in the regular way the consul has no
right to interfere to prevent it. We have seen that the mere possession of opium aboard a foreign vessel in
transit was held by this court not triable by or courts, because it being the
Hence in United States vs. Look Chaw (18 Phil., 573), this court held that: primary object of our Opium Law to protect the inhabitants of the
Philippines against the disastrous effects entailed by the use of this drug, its
mere possession in such a ship, without being used in our territory, does not
Although the mere possession of an article of prohibited use in the
Philippine Islands, aboard a foreign vessel in transit in any local being about in the said territory those effects that our statute contemplates
avoiding. Hence such a mere possession is not considered a disturbance of
port, does not, as a general rule, constitute a crime triable by the
the public order.
courts of the Islands, such vessels being considered as an extension
of its own nationality, the same rule does not apply when the
article, the use of which is prohibited in the Islands, is landed from But to smoke opium within our territorial limits, even though aboard a
the vessels upon Philippine soil; in such a case an open violation of foreign merchant ship, is certainly a breach of the public order here
the laws of the land is committed with respect to which, as it is a established, because it causes such drug to produce its pernicious effects
violation of the penal law in force at the place of the commission within our territory. It seriously contravenes the purpose that our
of the crime, no court other than that established in the said place Legislature has in mind in enacting the aforesaid repressive statute.
has jurisdiction of the offense, in the absence of an agreement Moreover, as the Attorney-General aptly observes:
under an international treaty.
. . . The idea of a person smoking opium securely on board a
As to whether the United States has ever consented by treaty or otherwise to foreign vessel at anchor in the port of Manila in open defiance of
renouncing such jurisdiction or a part thereof, we find nothing to this effect the local authorities, who are impotent to lay hands on him, is
so far as England is concerned, to which nation the ship where the crime in simply subversive of public order. It requires no unusual stretch of
the imagination to conceive that a foreign ship may come into the
port of Manila and allow or solicit Chinese residents to smoke Manila Area of things belonging to the United States Army, in violation of
opium on board. the 94th Article of War of the United States. He has been arrested for that
reason and a General Court-Martial appointed by respondent tried and
The order appealed from is revoked and the cause ordered remanded to the found him guilty and sentenced him to 15 years imprisonment. This
court of origin for further proceedings in accordance with law, without sentence, however, is not yet final for it is still subject to review.
special findings as to costs. So ordered.
It may be stated as a rule that the Philippines, being a sovereign nation, has
Araullo, C.J., Street, Malcolm, Avanceña, Villamor, Ostrand and Johns, JJ., jurisdiction over all offenses committed within its territory, but it may, by
concur. treaty or by agreement, consent that the United States or any other foreign
nation, shall exercise jurisdiction over certain offenses committed within
certain portions of said territory. On March 11, 1947, the Republic of the
Philippines and the Government of the United States of America, entered
into an agreement concerning military bases, and Article XIII thereof is as
Republic of the Philippines follows:
SUPREME COURT
Manila
JURISDICTION
EN BANC
1. The Philippines consents that the United States shall have the
right to exercise jurisdiction over the following offenses:
G.R. No. L-1988 February 24, 1948
(a) Any offense committed by any person within any base
JESUS MIQUIABAS, petitioner, except where the offender and offended parties are both
vs. Philippine citizens (not members of the armed forces of
COMMANDING GENERAL, PHILIPPINE-RYUKYUS COMMAND, the United States on active duty) or the offense is against
UNITED STATES ARMY, respondents. the security of the Philippines;

Lorenzo Sumulong and Esteban P. Garcia for petitioner. (b) Any offense committed outside the bases by any
J. A. Wolfson for respondent. member of the armed forces of the United States in which
the offended party is also a member of the armed forces of
MORAN, C.J.: the United States; and

This is a petition for a writ of habeas corpus filed by Jesus Miquiabas (c) Any offense committed outside the bases by any
against the Commanding General Philippine-Ryukyus Command, United member of the armed forces of the United States against
States Army, who is alleged to have petitioner under custody and to have the security of the United States.
appointed a General Court-Martial to try petitioner in connection with an
offense over which the said court has no jurisdiction. 2. The Philippines shall have the right to exercise jurisdiction over
all other offenses committed outside the bases by any member of
Petitioner is a Filipino citizen and a civilian employee of the United States the armed forces of the United States.
Army in the Philippines, who has been charged with disposing in the Port of
3. Whenever for special reasons the United States may desire not produced before said court when required by it. The commanding
to exercise the jurisdiction reserved to it in paragraphs 1 and 6 of officer shall be furnished by the fiscal (prosecuting attorney) with a
this Article, the officer holding the offender in custody shall so copy of the information against the accused upon the filing of the
notify the fiscal (prosecuting attorney) of the city or province in original in the competent court.
which the offense has been committed within ten days after his
arrest, and in such case the Philippines shall exercise jurisdiction. 6. Notwithstanding the foregoing provisions, it is naturally agreed
that in time of war the United States shall have the right to exercise
4. Whenever for special reasons the Philippines may desire not to exclusive jurisdiction over any offenses which may be committed
exercise the jurisdiction reserved to it in paragraph 2 of this by members of the armed forces of the United States in the
Article, the fiscal (prosecuting attorney) of the city or province Philippines.
where the offense has been committed shall so notify the officer
holding the offender in custody within ten days after his arrest, and 7. The United States agrees that it will not grant asylum in any of
in such a case the United States shall be free to exercise the bases to any person fleeing from the lawful jurisdiction of the
jurisdiction. If any offense falling under paragraph 2 of this article Philippines. Should such person be found in any base, he will be
is committed by any member of the armed forces of the United surrendered on demand to the competent authorities of the
States. Philippines.

(a) While engaged in the actual performance of a specific 8. In every case in which jurisdiction over an offense is exercised
military duty, or by the United States, the offended party may institute a separate
civil action against the offender in the proper court of the
(b) during a period of national emergency declared by Philippines to enforce the civil liability which under the laws of the
either Government and the fiscal (prosecuting attorney) so Philippines may arise from the offense.
finds from the evidence, he shall immediately notify the
officer holding the offender in custody that the United Under paragraph 1 (a), the General Court-Martial would have jurisdiction
States is free to exercise jurisdiction. In the event the over the criminal case against petitioner if the offense had been committed
fiscal (prosecuting attorney) finds that the offense was not within a base. Under paragraph 1 (b), if the offense had been committed
committed in the actual performance of a specific military outside a base, still the General Court-Martial would have jurisdiction if the
duty, the offender's commanding officer shall have the offense had been committed by a "member of the armed forces of the
right to appeal from such finding to the Secretary of United States" there being no question that the offended party in this case is
Justice within ten days from the receipt of the decision of the United States. It is not necessary therefore, to consider whether the
the fiscal and the decision of the Secretary of Justice shall offense is against "the security of the United States" under paragraph 1 (c),
be final. or whether petitioner committed it in "the actual performance of a specific
military duty" or in time of a declared "national emergency" under
5. In all cases over which the Philippines exercises jurisdiction the paragraph 4, or whether we are still in a state of war under paragraph 6, for
custody of the accused, pending trial and final judgment, shall be in all these instances the military jurisdiction depends also upon whether the
entrusted without delay to the commanding officer of the nearest offender is a member of the armed forces of the United States. We shall
base, who shall acknowledge in writing that such accused has been then determine in this case (1) whether the offense has been committed
delivered to him for custody pending trial in a competent court of within or without a base, and, in the second instance, (2) whether the
the Philippines and that he will be held ready to appear and will be offender is or is not a member of the armed forces of the United States.
As to the first question, Article XXVI of the Agreement provides that exercise the jurisdiction reserved to the Philippines shall be made
"bases are those area named in Annex A and Annex B and such additional by the Secretary of Justice. It is agreed that the United States shall
areas as may be acquired for military purposes pursuant to the terms of this have full use and full control of all these quarters and installations
Agreement." Among the areas specified in Annexes A and B, there is none while they are occupied by the armed forces of the United States,
that has reference to the Port Area of Manila where the offense has including the exercise of such measures as may be necessary to
allegedly been committed. On the contrary, it appears in Annex A that police said quarters for the security of the personnel and property
"army communications system" is included, but with "the deletion of all therein.
stations in the Port of Manila Area."
The subject matter of this article, as indicated by its heading, is "Temporary
Paragraph 2 of Article XXI is invoked by respondent. The whole article is Installations." Paragraph 1 refers to temporary quarters and installations
as follows: existing outside the bases specified in Annex A and Annex B, which may be
retained by the United States armed forces for such reasonable time as may
TEMPORARY INSTALLATIONS be necessary not exceeding two years in duration, extendible fro not more
than three years, the extension not being applicable to existing temporary
quarters and installations within the limits of the City of Manila.
1. It is mutually agreed that the United States shall retain the right
to occupy temporary quarters and installations now existing
outside the bases mentioned in Annex A and Annex B, for such Paragraph 2, of Article XXI, refers to the Port of Manila Reservation, which
reasonable time, not exceeding two years, as may be necessary to will be available for use to the United States armed forces, also as a
develop adequate facilities within the bases for the United States temporary quarters and installations, its temporariness not being for a
armed forces. If circumstances require an extension of time, such a definite period of time, but "until such time as other arrangements can be
period will be fixed by mutual agreement of the two Governments; made for supply of the bases by mutual agreement of the two
but such extension shall not apply to the existing temporary Governments." There is in paragraph 2 absolutely nothing that may be
quarters and installations within the limits of the City of Manila construed as placing the Port of Manila Reservation in the category of a
and shall in no case exceed a period of three years. permanent base.

2. Notwithstanding the provisions of the preceding paragraph, the Paragraph 3, of Article XXI, provides "that offenses committed within the
Port of Manila reservation with boundaries as of 1941 will be temporary quarters and installations located within the present limits of the
available for use to the United States armed forces until such time City of Manila shall not be considered as offenses within the bases but shall
as other arrangements can be made for the supply of the bases by be governed by the provisions of Article XIII, paragraphs 2 and 4."
mutual agreement of the two Governments. Therefore, the offense at bar cannot be considered as committed within, but
without, a base, since it has been committed in the Port of Manila Area,
which is not one of the bases mentioned in Annexes A and B to the
3. The terms of this agreement pertaining to bases shall be
Agreement, and is merely temporary quarters located within the present
applicable to temporary quarters and installations referred to in
paragraph 1 of this article while they are so occupied by the armed limits of the City of Manila.
forces of the United States; provided, that offenses committed
within the temporary quarters and installations located within the The next inquiry is whether or not the offender may be considered as a
present limits of the City of Manila shall not be considered as member of the armed forces of the United States under Article XIII,
offenses within the bases but shall be governed by the provisions paragraph 1 (b). As above stated, petitioner is a Filipino citizen and a
of Article XIII, paragraphs 2 and 4, except that the election not to civilian employee of the United States Army in the Philippines. Under the
terms of the Agreement, a civilian employee cannot be considered as a Let a copy of this decision be sent immediately to the Honorable, Secretary
member of the armed forces of the United States. Articles XI, XVI and of Justice.
XVIII of the Agreement make mention of civilian employees separately
from members of the armed forces of the United States, which is a Paras, Feria, Pablo, Hilado, Bengzon, Briones, Padilla, and Tuason,
conclusive indication that under said Agreement armed forces do not JJ, concur.
include civilian employees.

Respondent invokes Articles II of the Articles of War of the United States,


which enumerates, among the persons subject to military law, persons
accompanying or serving with the armies of the United States. But this case
Separate Opinions
should be decided not under the Articles of War, but under the terms of the
Base Agreement between the United States and the Philippines. And not
because a person is subject to military law under the Articles of War does PERFECTO, J., concurring:
he become, for that reason alone, a member of the armed forces under the
Base Agreement. And even under the Articles of War, the mere fact that a One of the attributes of national sovereignty is the power to try and punish
civilian employee is in the service of the United States Army does not make offenses, criminal and otherwise. The exercise of that power is, by virtue of
him a member of the armed forces of the United States. Otherwise, it would express provision of our Constitution, vested in the Supreme Court and in
have been necessary for said Article to enumerate civilian employees inferior courts established by law. (Sec. 1, Art. VIII) The fundamental law
separately from members of the armed forces of the United States. refers to inferior courts created by an enactment of a national legislature,
Assembly or Congress, not to foreign courts martial, created by foreign
Respondent maintains that petitioner has no cause of action because the countries.
Secretary of Justice had not notified the officer holding the petitioner in
custody whether or not the Philippines desired to retain jurisdiction under All this is in accordance with elemental principles of political law.
Article XXI, paragraph 3, of the Military Base Agreement. It is sufficient to
state in this connection that in cases like the present where the offender is a If petitioner is liable for a criminal offense, according to our laws, the
civilian employee and not a member of the Unites States armed forces, no jurisdiction to try him belongs to a justice of the peace or municipal court or
waiver can be made either by the prosecuting attorney of by the Secretary of to a court of first instance.
Justice, under paragraphs 2 and 4 of Article XIII in connection with
paragraph 3 of Article XXI, of the Agreement. The jurisdiction can be transferred to other courts by virtue of a law that
may be enacted to said effect. The law, to be effective, must not violate the
We are, therefore, of the opinion and so hold, that the General Court-Martial constitutional Bill of Rights, among them the guarantee of fair trial in favor
appointed by respondent has no jurisdiction to try petitioner for the offense of an accused, the equal protection of the law, the due process of law, the
allegedly committed by him and, consequently, the judgment rendered by guarantees against illegal detentions and searches, and others.
said court sentencing the petitioner to 15 years' imprisonment is null and
void for lack of jurisdiction. Petitioner is a Filipino citizen and a civilian employee of the U. S. Army,
rendering services in the Philippines. He attacks the power of the
It is ordered that petitioner be released immediately by respondent without Commanding General, Philippine Ryukus Command, U.S. Army, to have
prejudice to any criminal action which may be instituted in the proper court him under military custody and tried by a general court-martial of said
of the Philippines. army. Respondent invokes, in opposing the petition, the provisions of the
agreement on military Bases entered into by the Republic of the Philippines as a mere agency of national sovereignty, but in the consciousness that the
and the government of the United States of America on March 14, 1947. administration of justice, more than national, is a human function,
untethered by the narrow provincialism of the points of view of a country,
The agreement appears to be a concession to two weaknesses: the American but founded on the universal and permanent interests of mankind, as
distrust in Philippine tribunals and Filipino yielding to much distrust; on expressed in principles with equal value regardless of the hemisphere of the
one hand, undisguised prejudice, — national, racial, or otherwise, — on the latitude where a person may be placed.
other, meek submission to the natural consequences of an unreasonable
prejudice; on one side, the haughtiness of a powerful nation, proud in the There is a suggestion that, because it has not found articulate expression in
consciousness of its power, on the other, the moral surrender of a new this case, it should be ignored, when it is boiling in many minds, and it is
nation, not yet so sure in the exercise to their fullness of sovereign that respondent, shielded by his military power and the overwhelming
prerogatives. Extra-territoriality is wrong per se. national power of his country, may ignore our decision, and we will be
powerless to enforce it. The fact that respondent appeared before us,
It is, therefore, assailable on two opposing fronts. On constitutional ground, through counsel, without any reservation, answers the suggestion, and gives
it is hardly defensible. full justice to the sense of moral values of the respondent.

The Bill of Rights has been embodied in the Constitution for the protection Besides, in the present state of international affairs, when America is
of all human beings within the territorial jurisdiction of the Philippines. All engaged in the noble task of making a reality the ideal of one world, it can
persons covered by the waivers made in the agreement, whether Americans not compromise its moral leadership by any showing of reckless disregard
or Filipinos, whether citizens or aliens, are denied the constitutional to the decision of a court of justice. The cry that there must be one world or
guarantee of the equal protection of the law. Their fundamental rights are none can receive but one satisfactory answer; the reality of world justice.
safeguarded by the Constitution, and the agreement places them outside the Only in justice hinges the salvation of humanity. Only justice can give real
Constitution. peace and provide the basis for contentment and happiness.

Our conclusion is, therefore, that the agreement in question, so far as it We concur in the decision, ordering the immediate release of the petitioner.
stipulates waiver of the jurisdiction of our courts of justice on the class of
persons mentioned therein, is null and void, being in open conflict with Republic of the Philippines
clear provisions of our fundamental law. SUPREME COURT
Manila
Upon this ground, petitioner is entitled to be released by respondent and by
the court martial which tried him. EN BANC

Even in the erroneous hypothesis that the waiver clauses of the agreement
are valid, we concur in the reasoning of the Chief Justice in support of the
position that petitioner is not comprehended in said waiver clauses. With G.R. No. L-30026 January 30, 1971
more reason, respondent has no power nor jurisdiction to hold petitioner in
confinement, nor to have him tried by a U.S. army court-martial.
MARIO GUMABON, BLAS BAGOLBAGOL, GAUDENCIO
AGAPITO, EPIFANIO PADUA and PATERNO
Notice must be served to the whole world that, in rendering the decision in PALMARES, petitioners,
this case, the Supreme Court, in the fullness of judicial maturity, acted not
vs. The last petitioner, Blas Bagolbagol, stood trial also for the complex crime
THE DIRECTOR OF THE BUREAU OF PRISONS, respondent. of rebellion with multiple murder and other offenses and on January 12,
1954 penalized with reclusion perpetua. Each of the petitioners has been
Jose W. Diokno for petitioners. since then imprisoned by virtue of the above convictions. Each of them has
served more than 13 years.5
Office of the Solicitor General Felix V. Makasiar, Assistant Solicitor
General Antonio A. Torres and Solicitor Eduardo C. Abaya for respondent. Subsequently, in People v. Hernandez,6 as above noted, this Court ruled that
the information against the accused in that case for rebellion complexed
with murder, arson and robbery was not warranted under Article 134 of the
Revised Penal Code, there being no such complex offense.7 In the recently-
decided case of People vs. Lava,8 we expressly reaffirmed the ruling in the
FERNANDO, J.: Hernandez case rejecting the plea of the Solicitor General for the
abandonment of such doctrine. It is the contention of each of the petitioners
Habeas corpus, the great writ of liberty, is relied upon by petitioners, five in that he has served, in the light of the above, more than the maximum
number, for their release from imprisonment. Meted out life terms for the penalty that could have been imposed upon him. He is thus entitled to
complex crime of rebellion with murder and other crimes, they would freedom, his continued detention being illegal.9
invoke the People v. Hernandez1 doctrine, negating the existence of such an
offense, a ruling that unfortunately for them was not handed down until The fear that the Pomeroy ruling stands as an obstacle to their release on a
after their convictions had become final. Nor is this the first instance, a habeas corpus proceeding prompted petitioners, as had been mentioned, to
proceeding of this character was instituted, as in Pomeroy v. Director of ask that it be appraised anew and, if necessary, discarded. We can resolve
Prisons,2 likewise a petition for habeas corpus, a similar question was the present petition without doing so. The plea there made was
presented. The answer given was in the negative. Petitioners plead for a new unconvincing, there being a failure to invoke the contentions now pressed
look on the matter. They would premise their stand on the denial of equal vigorously by their counsel, Attorney Jose W. Diokno, as to the existence of
protection if their plea would not be granted. Moreover they did invoke the a denial of a constitutional right that would suffice to raise a serious
codal provision that judicial decisions shall form part of the legal system of jurisdictional question and the retroactive effect to be given a judicial
the Philippines,3 necessarily resulting in the conclusion that the Hernandez decision favorable to one already sentenced to a final judgment under Art.
decision once promulgated calls for a retroactive effect under the explicit 22 of the Revised Penal Code. To repeat, these two grounds carry weight.
mandate of the Revised Penal Code as to penal laws having such character We have to grant this petition.
even if at the time of their application a final sentence has been rendered
"and the convict is serving the same."4 These arguments carry considerable
1. The fundamental issue, to repeat, is the availability of the writ of habeas
persuasion. Accordingly we find for petitioners, without going so far as to
corpus under the circumstances disclosed. Its latitudinarian scope to assure
overrule Pomeroy.
that illegality of restraint and detention be avoided is one of the truisms of
the law. It is not known as the writ of liberty for nothing. The writ imposes
Petitioner Mario Gumabon, after pleading guilty, was sentenced on May 5, on judges the grave responsibility of ascertaining whether there is any legal
1953 to suffer reclusion perpetua for the complex crime of rebellion with justification for a deprivation of physical freedom. Unless there be such a
multiple murder, robbery, arson and kidnapping. Petitioners Gaudencio showing, the confinement must thereby cease. If there be a valid sentence it
Agapito, Paterno Palmares and Epifanio Padua, likewise pleaded guilty to cannot, even for a moment, be extended beyond the period provided for by
the complex crime of rebellion with multiple murder and other offenses, and law. Any deviation from the legal norms call for the termination of the
were similarly made to suffer the same penalty in decisions rendered, as to imprisonment.
the first two, on March 8, 1954 and, as to the third, on December 15, 1955.
Rightly then could Chafee refer to the writ as "the most important human So it is in the United States. An 1830 decision 27 of Chief Justice Marshall
rights provision" in the fundamental law. 10Nor is such praise unique. put the matter thus: "The writ of habeas corpus is a high prerogative writ,
Cooley spoke of it as "one of the principal safeguards to personal known to the common law, the great object of which is the liberation of
liberty." 11 For Willoughby, it is "the greatest of the safeguards erected by those who may be imprisoned without sufficient cause." Then there is this
the civil law against arbitrary and illegal imprisonment by whomsoever affirmation from an 1869 decision 28 of the then Chief Justice Chase: "The
detention may be exercised or ordered." 12 Burdick echoed a similar great writ of habeas corpus has been for centuries esteemed the best and
sentiment, referring to it as "one of the most important bulwarks of only sufficient defense of personal freedom." The passing of the years has
liberty." 13 Fraenkel made it unanimous, for to him, "without it much else only served to confirm its primacy as a weapon on in the cause of liberty.
would be of no avail." 14 Thereby the rule of law is assured. Only the other year, Justice Fortas spoke for the United States Supreme
Court thus: "The writ of habeas corpus is the fundamental instrument for
A full awareness of the potentialities of the writ of habeas corpus in the safeguarding individual freedom against arbitrary and lawless state action.
defense of liberty coupled with its limitations may be detected in the ... The scope and flexibility of the writ — its capacity to reach all manner of
opinions of former Chief Justices Arellano, 15 Avanceña, 16 Abad illegal detention — its ability to cut through barriers of form and procedural
Santos, 17 Paras, 18Bengzon, 19 and the present Chief Justice. 20 It fell to mazes — have always been emphasized and jealously guarded by courts
Justice Malcolm's lot, however to emphasize quite a few times the breadth and lawmakers. The very nature of the writ demands that it be administered
of its amplitude and of its reach. In Villavicencio v. Lukban, 21 the remedy with the initiative and flexibility essential to insure that miscarriages of
came in handy to challenge the validity of the order of the then respondent justice within its reach are surfaced and corrected." 29 Justice Fortas
Mayor of Manila who, for the best of reasons but without legal justification, explicitly made reference to Blackstone, who spoke of it as "the great and
ordered the transportation of more than 150 inmates of houses of ill-repute efficacious writ, in all manner of illegal confinement." Implicit in his just
to Davao. After referring to the writ of habeas corpus as having been estimate of its pre-eminent role is his adoption of Holmes' famous dissent in
devised and existing "as a speedy and effectual remedy to relieve persons Frank v. Mangum: 30 "But habeas corpus cuts through all forms and goes to
from unlawful restraint" the opinion of Justice Malcolm continued: "The the very tissue of the structure."
essential object and purpose of the writ of habeas corpus is to inquire into
all manner of involuntary restraint as distinguished from voluntary, and to 2. Where, however, the detention complained of finds its origin in what has
relieve a person therefrom if such restraint is illegal. Any restraint which been judicially ordained, the range of inquiry in a habeas corpus proceeding
will preclude freedom of action is sufficient." 22 is considerably narrowed. For if "the person alleged to be restrained of his
liberty is in the custody of an officer under process issued by a court or
The liberality with which the judiciary is to construe habeas corpus petitions judge or by virtue of a judgment or order of a court of record, and that the
even if presented in pleadings on their face devoid of merit was court or judge had jurisdiction to issue the process, render the judgment, or
demonstrated in Ganaway v. Quilen, 23 where this Court, again through make the order," the writ does not lie. 31 That principle dates back to
Justice Malcolm, stated: "As standing alone the petition for habeas corpus 1902, 32 when this Court announced that habeas corpus was unavailing
was fatally defective in its allegations, this court, on its motion, ordered where the person detained was in the custody of an officer under process
before it the record of the lower court in the case entitled Thomas Casey, et issued by a court or magistrate. This is understandable, as during the time
al. v. George Ganaway." 24 It is to Justice Malcolm likewise in Conde v. the Philippines was under American rule, there was necessarily an
Rivera, 25 to whom is traceable the doctrine, one that broadens the field of adherence to authoritative doctrines of constitutional law there followed.
the operation of the writ, that a disregard of the constitutional right to
speedy trial ousts the court of jurisdiction and entitles the accused if One such principle is the requirement that there be a finding of
"restrained of his liberty, by habeas corpus to obtain his jurisdictional defect. As summarized by Justice Bradley in Ex parte Siebold,
freedom." 26 an 1880 decision: "The only ground on which this court, or any court,
without some special statute authorizing it, will give relief on habeas corpus
to a prisoner under conviction and sentence of another court is the want of before the Hernandez ruling and the other after, a person duly sentenced for
jurisdiction in such court over the person or the cause, or some other matter the same crime would be made to suffer different penalties. Moreover, as
rendering its proceedings void." 33 noted in the petition before us, after our ruling in People v. Lava, petitioners
who were mere followers would be made to languish in jail for perhaps the
There is the fundamental exception though, that must ever be kept in mind. rest of their natural lives when the leaders had been duly considered as
Once a deprivation of a constitutional right is shown to exist, the court that having paid their penalty to society, and freed. Such a deplorable result is to
rendered the judgment is deemed ousted of jurisdiction and habeas corpus is be avoided.
the appropriate remedy to assail the legality of the detention. 34
4. Petitioners likewise, as was made mention at the outset, would rely on
3. Petitioners precisely assert a deprivation of a constitutional right, namely, Article 22 of the Revised Penal Code which requires that penal judgment be
the denial of equal protection. According to their petition: "In the case at given a retroactive effect. In support of their contention, petitioners cite U.S.
bar, the petitioners were convicted by Courts of First Instance for the very v. Macasaet, 37 U.S. vs.Parrone, 38 U.S. v. Almencion, 39 People v.
same rebellion for which Hernandez, Geronimo, and others were convicted. Moran, 40 and People v. Parel. 41 While reference in the above provision is
The law under which they were convicted is the very same law under which made not to judicial decisions but to legislative acts, petitioners entertain the
the latter were convicted. It had not and has not been changed. For the same view that it would be merely an exaltation of the literal to deny its
crime, committed under the same law, how can we, in conscience, allow application to a case like the present. Such a belief has a firmer foundation.
petitioners to suffer life imprisonment, while others can suffer only prision As was previously noted, the Civil Code provides that judicial decisions
mayor?" 35 applying or interpreting the Constitution, as well as legislation, form part of
our legal system. Petitioners would even find support in the well-known
They would thus stress that, contrary to the mandate of equal protection, dictum of Bishop Hoadley:
people similarly situated were not similarly dealt with. What is required
under this required constitutional guarantee is the uniform operation of legal "Whoever hath an absolute authority to interpret any written or spoken laws,
norms so that all persons under similar circumstances would be accorded it is he who is truly the law-giver to all intents and purposes, and not the
the same treatment both in the privileges conferred and the liabilities person who first thought or spoke them." It is to be admitted that
imposed. As was noted in a recent decision: "Favoritism and undue constitutional law scholars, notably
preference cannot be allowed. For the principle is that equal protection and Frankfurter, 42 Powell, 43 and Thayer, 44 in discussing judicial review as well
security shall be given to every person under circumstances, which if not as the jurist John Chipman Gray, were much impressed with the truth and
identical are analogous. If law be looked upon in terms of burden or the soundness of the above observations. We do not have to go that far
charges, those that fall within a class should be treated in the same fashion, though. Enough for present purposes that both the Civil Code and the
whatever restrictions cast on some in the group equally binding on the Revised Penal Code allow, if they do not call for, a retroactive application.
rest." 36
It being undeniable that if the Hernandez ruling were to be given a
The argument of petitioners thus possesses a persuasive ring. The continued retroactive effect petitioners had served the full term for which they could
incarceration after the twelve-year period when such is the maximum length have been legally committed, is habeas corpus the appropriate remedy? The
of imprisonment in accordance with our controlling doctrine, when others answer cannot be in doubt. As far back as 1910 the prevailing doctrine was
similarly convicted have been freed, is fraught with implications at war with announced in Cruz v. Director of Prisons. 45Thus: "The courts uniformly
equal protection. That is not to give it life. On the contrary, it would render hold that where a sentence imposes punishment in excess of the power of
it nugatory. Otherwise, what would happen is that for an identical offense, the court to impose, such sentence is void as to the excess, and some of the
the only distinction lying in the finality of the conviction of one being courts hold that the sentence is void in toto; but the weight of authority
sustains the proposition that such a sentence is void only as to the excess
imposed in case the parts are separable, the rule being that the petitioner is common crimes since such common crimes "assume the political
not entitled to his discharge on a writ of habeas corpus unless he has served complexion of the main crime of which they are mere ingredients and
out so much of the sentence as was valid." 46 There is a reiteration of such a consequently cannot be punished separately from the principal offense, or
principle in Director v. Director of Prisons 47 where it was explicitly complexed with the same, to justify the imposition of a graver penalty." The
announced by this Court "that the only means of giving retroactive effect to Court rejected therein the State's plea for the reexamination and setting
a penal provision favorable to the accused ... is the writ of habeas aside of such doctrine, declaring that "(T)his Court has given this plea of the
corpus." 48 While the above decision speaks of a trial judge losing Solicitor General a very serious consideration, but after a mature
jurisdiction over the case, insofar as the remedy of habeas corpus is deliberation the members of this Court have decided to maintain that ruling
concerned, the emphatic affirmation that it is the only means of benefiting in the Hernandez case and to adhere to what this Court said in that case."
the accused by the retroactive character of a favorable decision holds true. The said leaders have since been duly freed as having served out their
Petitioners clearly have thus successfully sustained the burden of justifying penalty, but their followers, herein petitioners, are still serving their life
their release. sentences.

WHEREFORE, the petition for habeas corpus is granted, and it is ordered I concede the validity of the ruling in Pomeroy vs. Director of Prisons5 that
that petitioners be forthwith set at liberty. "(W)ith reference to persons in custody pursuant to a final judgment, the
rule is that the writ of habeas corpus can issue only for want of jurisdiction
Dizon and Zaldivar, JJ., concur. of the sentencing court, and cannot function as a writ of error." "I grant, too,
that at the time of the Pomeroy decision in 1960, as noted therein, "the
Concepcion, C.J., concurs in the result. existence of the 'complexed' rebellion (was) still upheld by a sizable number
of lawyers, prosecutors, judges and even justices of this Court." But with
the doctrine first enunciated in 1956 in Hernandez by a bare six-to-four
Castro and Makasiar, JJ., took no part. majority vote having withstood the test of time6 and having been just last
year unreservedly reaffirmed without a single dissent in Lava, it cannot now
Separate Opinions be gainsaid that it is now part of our legal system that the crime of
"complexed" rebellion does not exist in our Revised Penal Code. No
TEEHANKEE, J., concurring and dissenting: prosecutor would now file an information for "complexed" rebellion but
simply for the offense of simple rebellion as defined in Article 134 of the
The petitioners at bar, three of whom pleaded guilty1 and two of whom Revised Penal Code, and even if such an information for "complexed"
stood rebellion to be so filed, the trial courts would be bound to quash such
trial,2 were meted out life terms in 1953, 1954 and 1955 for the so-called information as not charging an offense on the strength
complex crime of rebellion with multiple murder and other crimes, and have of Lava and Hernandez.
served or are now entering into their 17th year of imprisonment, save for
petitioner Epifanio Padua who was sentenced on December 15, 1955 and is Petitioners have therefore properly invoked in their favor the provisions of
completing his 15th year of imprisonment, (excluding the periods they were Article 22 of the Revised Penal Code that:
under pre-conviction detention). The leaders of the rebellion who were
meted out death and life sentences for the same charge by the Court of First ART. 22. Retroactive effect of penal laws.—Penal laws
Instance of Manila had their sentences reduced last near to ten years shall have a retroactive effect insofar as they favor the
of prision mayor by the Court in People v. Lava,3 wherein the Court person guilty of a felony, who is not a habitual criminal,
expressly re-affirmed the doctrine first laid down in 1956 in People vs. as this term is defined in rule 5 of article 62 of this Code,
Hernandez,4 that the crime of rebellion cannot be complexed with other although at the time of the publication of such laws a final
sentence has been pronounced and the convict is serving extends its benefits even to convicts serving sentence, and the only legal
the same. remedy open to them to make use of such benefits is the writ of habeas
corpus inasmuch as, if the penalty imposed upon them under the former
in relation to the provisions of Article 8 of the Civil Code that "(J)udicial penal law was decreased by the revised code, the excess has become
decisions applying or interpreting the laws or the Constitution shall form a illegal."
part of the legal system of the Philippines."
Regardless, therefore, of whether the trial courts that sentenced petitioners
The situation of petitioners is no different than it would be if, say, the to life sentences had jurisdiction or not to impose such penalty, or were
penalty of reclusion perpetua were imposed by statute for the crime of right or wrong in imposing such penalty, the only relevant question now is
simple rebellion at the time of their conviction and they were accordingly whether petitioners have served the maximum — and lesser — sentence
sentenced, and the statutory penalty were now reduced to prision mayor or of prision mayor that this Court has by firm judicial doctrine since 1956
12 years imprisonment; having served out the maximum penalty of 12 years determined to be the penalty that the Revised Penal Code fixes for the crime
now imposed by the amended statute, they would be entitled to invoke the of rebellion. Since they have actually served much more than the maximum
retroactive effect of the statute favoring them.lâwphî1.ñèt The only imposable penalty, the excess of the sentence imposed upon them over the
difference between the situation given and the present case is that here it is imposable maximum of twelve years of prision mayor cannot but be
this Supreme Court, interpreting the laws in discharge of its constitutional declared illegal and they should now be set free.
prerogative, that has laid down the doctrine since Hernandez in 1956 that no
offense of "complexed" rebellion exists and petitioners should therefore be In People vs. Parel, 10 the Court held that the provisions of a new law (Act
now equally entitled to the retroactive favorable effect of such doctrine. 3030) for the prescription of certain election offenses (fixing the same at
one year after commission) were more favorable to the accused than those
The actual case of petitioners is that at the time of their conviction, it was of the pre-existing law and were therefore retroactive as to the same
believed — erroneously — that the crime committed by them was offenses committed before the enactment of the new law. In meeting the
punishable by life imprisonment, but the Court has subsequently judicially objection that the reduced prescription period was by its terms applicable
determined it not be so and that the maximum imposable penalty is prision only to offenses resulting from the new law (which amended the pre-
mayor or 12 years. Petitioners-convicts are entitled to the benefit of this existing Election Law) and could not be given retroactive effect, the Court
later judicial declaration, just as if a statutory amendment had been found "that practically all of the offenses defined in the former law are also
enacted—not because the sentencing court had no jurisdiction or is now defined in the same language in Act 3030 (the new law), the only difference
ousted of jurisdiction. The writ prayed for should issue, since as held being that the penalties have been increased." Holding that the retroactivity
in Directo vs. Director of Prisons,7 "the only means of giving retroactive clause of Article 22 of the Penal Code must apply in all in which the new
effect to a penal provision favorable to the accused where the trial judge has law is more favorable to the accused, in the absence of any express statutory
lost jurisdiction over the case, is the writ of habeas corpus." exception, the Court drew this analogy: "Let us suppose that a statute is
enacted defining the crime of murder in the same language in which it is
defined in the Penal Code, but providing that the maximum penalty for the
The question of jurisdiction of the sentencing court therefore is moot, for it
crime defined in the new statute shall be life imprisonment, the statute
is universally recognized that relief by habeas corpus may be properly
sought in cases of imposition of excessive penalty, such that the part of the containing no provision that it shall not be retroactive in its effect. Would
sentence beyond or in excess of the power of the court to impose is held anyone then maintain that the death penalty might still be imposed for
murder committed before the new statute was enacted?"
void, the applicant having already served out the entire part of the sentence
within the court's power. 8 As pointed out by the Court in Rodriguez vs.
Director of Prisons,9 furthermore, "Article 22 of the Revised Penal Code ... The case at bar for petitioners is much stronger. Here, there is no question
even as to the enactment of a law statute describing the crime in the same
language and imposing a lesser penalty, but the settled doctrine of this Prescinding then from the question of jurisdiction of the sentencing courts,
Court that there does not exist in our legal system the complex crime of the case at bar presents a clear case of an excess in penalty imposed beyond
rebellion of which the petitioners stand convicted, "since rebellion cannot twelve years of prision mayor which has become illegal by virtue of this
form a complex with common crimes, because the latter are either absorbed Court's settled doctrine that the crime of rebellion cannot be complexed
by the rebellion itself or are punishable as independent with other common crimes. On this ground, as well as on the further and
offenses." 11 Petitioners here have been convicted for the very same more fundamental ground that to hold them liable to continue serving life
rebellion and under the very same law for which their leaders, Jose Lava et sentences for a crime that the law—at the time of their conviction as well as
al., have been convicted. Yet, while their leaders have since been freed after now—punishes only with prision mayor which they have more than fully
serving their sentences of ten years of prision mayor, petitioners as mere served, would be to deny them their constitutional rights of due process and
followers are serving out the life sentences imposed on them, equal protection of the law.
notwithstanding their already having served out much more than the
maximum penalty of twelve years of prision mayor imposable upon them. Any further detention of petitioners, in my view as above discussed, is
The fact that the legal doubts about the non-existence of the crime of illegal and unconstitutional and the petition for habeas corpus should be
"complexed" rebellion were cleared up only in 1956 after they had already granted and petitioners forthwith set at liberty.
been convicted and were serving their sentences does not make the excess
in the penalty imposed upon them beyond the maximum of twelve years any
Reyes, J.B.L., Makalintal and Villamor, JJ., concur.
less illegal.

The rule of prospective and non-retroactive operation of judicial doctrines,


and its corollary rule of the law of the case, have no application here. These
salutary rules decree that rights of parties having been decisively settled and Separate Opinions
determined by final judgment of the court of competent jurisdiction with the
party adversely affected having had the opportunity to raise in the case all TEEHANKEE, J., concurring and dissenting:
relevant questions, the decision becomes the law of the case, and vested
rights would be impaired, judicial chaos and disorder ensue and litigation The petitioners at bar, three of whom pleaded guilty1 and two of whom
would be never-ending and would become more intolerable than the wrongs stood
it is intended to redress, should an adjudicated case be reopened simply trial,2 were meted out life terms in 1953, 1954 and 1955 for the so-called
because in another and subsequent case, this Court adopted a new or complex crime of rebellion with multiple murder and other crimes, and have
different construction of the law under which a different result of the served or are now entering into their 17th year of imprisonment, save for
adjudicated case might have been obtained. Here, the whole question petitioner Epifanio Padua who was sentenced on December 15, 1955 and is
turns — simply — on the nature of the crime of rebellion as defined in completing his 15th year of imprisonment, (excluding the periods they were
section 134 of the Revised Penal Code and the maximum penalty imposable under pre-conviction detention). The leaders of the rebellion who were
therefor under section 135 of the same Code. As this Court had ruled since meted out death and life sentences for the same charge by the Court of First
1956--which is now settled doctrine—that only the crime of simple Instance of Manila had their sentences reduced last near to ten years
rebellion exists in our legal system for which the maximum penalty of prision mayor by the Court in People v. Lava,3 wherein the Court
of prision mayor may be imposed, the excess of the life sentences imposed expressly re-affirmed the doctrine first laid down in 1956 in People vs.
upon petitioners over the imposable maximum of prision mayor cannot Hernandez,4 that the crime of rebellion cannot be complexed with other
stand and must necessarily be declared void. common crimes since such common crimes "assume the political
complexion of the main crime of which they are mere ingredients and
consequently cannot be punished separately from the principal offense, or
complexed with the same, to justify the imposition of a graver penalty." The in relation to the provisions of Article 8 of the Civil Code that "(J)udicial
Court rejected therein the State's plea for the reexamination and setting decisions applying or interpreting the laws or the Constitution shall form a
aside of such doctrine, declaring that "(T)his Court has given this plea of the part of the legal system of the Philippines."
Solicitor General a very serious consideration, but after a mature
deliberation the members of this Court have decided to maintain that ruling The situation of petitioners is no different than it would be if, say, the
in the Hernandez case and to adhere to what this Court said in that case." penalty of reclusion perpetua were imposed by statute for the crime of
The said leaders have since been duly freed as having served out their simple rebellion at the time of their conviction and they were accordingly
penalty, but their followers, herein petitioners, are still serving their life sentenced, and the statutory penalty were now reduced to prision mayor or
sentences. 12 years imprisonment; having served out the maximum penalty of 12 years
now imposed by the amended statute, they would be entitled to invoke the
I concede the validity of the ruling in Pomeroy vs. Director of Prisons5 that retroactive effect of the statute favoring them. The only difference between
"(W)ith reference to persons in custody pursuant to a final judgment, the the situation given and the present case is that here it is this Supreme Court,
rule is that the writ of habeas corpus can issue only for want of jurisdiction interpreting the laws in discharge of its constitutional prerogative, that has
of the sentencing court, and cannot function as a writ of error." "I grant, too, laid down the doctrine since Hernandez in 1956 that no offense of
that at the time of the Pomeroy decision in 1960, as noted therein, "the "complexed" rebellion exists and petitioners should therefore be now
existence of the 'complexed' rebellion (was) still upheld by a sizable number equally entitled to the retroactive favorable effect of such doctrine.
of lawyers, prosecutors, judges and even justices of this Court." But with
the doctrine first enunciated in 1956 in Hernandez by a bare six-to-four The actual case of petitioners is that at the time of their conviction, it was
majority vote having withstood the test of time6 and having been just last believed — erroneously — that the crime committed by them was
year unreservedly reaffirmed without a single dissent in Lava, it cannot now punishable by life imprisonment, but the Court has subsequently judicially
be gainsaid that it is now part of our legal system that the crime of determined it not be so and that the maximum imposable penalty is prision
"complexed" rebellion does not exist in our Revised Penal Code. No mayor or 12 years. Petitioners-convicts are entitled to the benefit of this
prosecutor would now file an information for "complexed" rebellion but later judicial declaration, just as if a statutory amendment had been
simply for the offense of simple rebellion as defined in Article 134 of the enacted—not because the sentencing court had no jurisdiction or is now
Revised Penal Code, and even if such an information for "complexed" ousted of jurisdiction. The writ prayed for should issue, since as held
rebellion to be so filed, the trial courts would be bound to quash such in Directo vs. Director of Prisons,7 "the only means of giving retroactive
information as not charging an offense on the strength effect to a penal provision favorable to the accused where the trial judge has
of Lava and Hernandez. lost jurisdiction over the case, is the writ of habeas corpus."

Petitioners have therefore properly invoked in their favor the provisions of The question of jurisdiction of the sentencing court therefore is moot, for it
Article 22 of the Revised Penal Code that: is universally recognized that relief by habeas corpus may be properly
sought in cases of imposition of excessive penalty, such that the part of the
ART. 22. Retroactive effect of penal laws.—Penal laws sentence beyond or in excess of the power of the court to impose is held
shall have a retroactive effect insofar as they favor the void, the applicant having already served out the entire part of the sentence
person guilty of a felony, who is not a habitual criminal, within the court's power. 8 As pointed out by the Court in Rodriguez vs.
as this term is defined in rule 5 of article 62 of this Code, Director of Prisons,9 furthermore, "Article 22 of the Revised Penal Code ...
although at the time of the publication of such laws a final extends its benefits even to convicts serving sentence, and the only legal
sentence has been pronounced and the convict is serving remedy open to them to make use of such benefits is the writ of habeas
the same. corpus inasmuch as, if the penalty imposed upon them under the former
penal law was decreased by the revised code, the excess has become form a complex with common crimes, because the latter are either absorbed
illegal." by the rebellion itself or are punishable as independent
offenses." 11 Petitioners here have been convicted for the very same
Regardless, therefore, of whether the trial courts that sentenced petitioners rebellion and under the very same law for which their leaders, Jose Lava et
to life sentences had jurisdiction or not to impose such penalty, or were al., have been convicted. Yet, while their leaders have since been freed after
right or wrong in imposing such penalty, the only relevant question now is serving their sentences of ten years of prision mayor, petitioners as mere
whether petitioners have served the maximum — and lesser — sentence followers are serving out the life sentences imposed on them,
of prision mayor that this Court has by firm judicial doctrine since 1956 notwithstanding their already having served out much more than the
determined to be the penalty that the Revised Penal Code fixes for the crime maximum penalty of twelve years of prision mayor imposable upon them.
of rebellion. Since they have actually served much more than the maximum The fact that the legal doubts about the non-existence of the crime of
imposable penalty, the excess of the sentence imposed upon them over the "complexed" rebellion were cleared up only in 1956 after they had already
imposable maximum of twelve years of prision mayor cannot but be been convicted and were serving their sentences does not make the excess
declared illegal and they should now be set free. in the penalty imposed upon them beyond the maximum of twelve years any
less illegal.
In People vs. Parel, 10 the Court held that the provisions of a new law (Act
3030) for the prescription of certain election offenses (fixing the same at The rule of prospective and non-retroactive operation of judicial doctrines,
one year after commission) were more favorable to the accused than those and its corollary rule of the law of the case, have no application here. These
of the pre-existing law and were therefore retroactive as to the same salutary rules decree that rights of parties having been decisively settled and
offenses committed before the enactment of the new law. In meeting the determined by final judgment of the court of competent jurisdiction with the
objection that the reduced prescription period was by its terms applicable party adversely affected having had the opportunity to raise in the case all
only to offenses resulting from the new law (which amended the pre- relevant questions, the decision becomes the law of the case, and vested
existing Election Law) and could not be given retroactive effect, the Court rights would be impaired, judicial chaos and disorder ensue and litigation
found "that practically all of the offenses defined in the former law are also would be never-ending and would become more intolerable than the wrongs
defined in the same language in Act 3030 (the new law), the only difference it is intended to redress, should an adjudicated case be reopened simply
being that the penalties have been increased." Holding that the retroactivity because in another and subsequent case, this Court adopted a new or
clause of Article 22 of the Penal Code must apply in all in which the new different construction of the law under which a different result of the
law is more favorable to the accused, in the absence of any express statutory adjudicated case might have been obtained. Here, the whole question
exception, the Court drew this analogy: "Let us suppose that a statute is turns — simply — on the nature of the crime of rebellion as defined in
enacted defining the crime of murder in the same language in which it is section 134 of the Revised Penal Code and the maximum penalty imposable
defined in the Penal Code, but providing that the maximum penalty for the therefor under section 135 of the same Code. As this Court had ruled since
crime defined in the new statute shall be life imprisonment, the statute 1956--which is now settled doctrine—that only the crime of simple
containing no provision that it shall not be retroactive in its effect. Would rebellion exists in our legal system for which the maximum penalty
anyone then maintain that the death penalty might still be imposed for of prision mayor may be imposed, the excess of the life sentences imposed
murder committed before the new statute was enacted?" upon petitioners over the imposable maximum of prision mayor cannot
stand and must necessarily be declared void.
The case at bar for petitioners is much stronger. Here, there is no question
even as to the enactment of a law statute describing the crime in the same Prescinding then from the question of jurisdiction of the sentencing courts,
language and imposing a lesser penalty, but the settled doctrine of this the case at bar presents a clear case of an excess in penalty imposed beyond
Court that there does not exist in our legal system the complex crime of twelve years of prision mayor which has become illegal by virtue of this
rebellion of which the petitioners stand convicted, "since rebellion cannot Court's settled doctrine that the crime of rebellion cannot be complexed
with other common crimes. On this ground, as well as on the further and Any further detention of petitioners, in my view as above discussed, is
more fundamental ground that to hold them liable to continue serving life illegal and unconstitutional and the petition for habeas corpus should be
sentences for a crime that the law—at the time of their conviction as well as granted and petitioners forthwith set at liberty.
now—punishes only with prision mayor which they have more than fully
served, would be to deny them their constitutional rights of due process and Reyes, J.B.L., Makalintal and Villamor, JJ., concur.
equal protection of the law.
Footnotes

1 99 Phil. 515 (1956). 9 Petition, par. 1.3.

2 107 Phil. 50 (1960). 10 Chafee, The Most Important Human Right in the
Constitution, 32 Boston Univ. Law Rev. 143 (1947).
3 Art. 8 of the Civil Code provides: "Judicial decisions
applying or interpreting the laws or the Constitution shall 11 2 Cooley, Constitutional Limitations 709 (1927).
form a part of the legal system of the Philippines."
12 3 Willoughby on the Constitution 1612 (1929).
4 According to Art. 22 of the Revised Penal Code:
"Retroactive effect of penal laws.—Penal laws shall have 13 Burdick, the Law of the American Constitution 27
a retroactive effect insofar as they favor the person guilty (1922).
of a felony, who is not a habitual criminal, as this term is
defined in rule 5 of article 62 of this Code, although at the 14 Fraenkel, Our Civil Liberties 6 (1944).
time of the publication of such laws a final sentence has
been pronounced and the convict is serving the same."
15 Cf. In re Patterson, 1 Phil. 93 (1902).
5 Petition, par. 1.1 dated January 11,
1969.lâwphî1.ñèt The above allegations are expressly 16 Cf. Ortiz v. del Villar, 57 Phil. 19 (1932).
admitted in the answer for the respondent Director of
Prisons filed by the Solicitor General on April 10, 1969. 17 Cf. Slade Perkins v. Director of Prisons, 58 Phil. 271
(1933).
6 99 Phil. 515 (1956).
18 Cf. Pomeroy v. Director of Prisons, 107 Phil. 50, 59-
7 The petition likewise cited in addition to People v. 62, diss. (1960).
Hernandez, People v. Geronimo, 100 Phil. 90 (1956);
People v. Togonon, 101 Phil. 804 (1957); People v. 19 Cf. Avelino v. Vera, 77 Phil. 192 (1946).
Romagoza, 103 Phil. 20 (1958) and People v. Santos, 104
Phil. 551 (1958). Petition, par. 1.2. 20 Cf. Saulo v. Cruz, 105 Phil. 315 (1959).

8 L-4974, May 16, 1969. 21 39 Phil. 778 (1919).


22 Ibid., p. 790. whether the circuit court, in the sentence which it had
pronounced, and under which the prisoner was held, had
23 42 Phil. 805 (1922). not exceed its powers. It therefore directed the writ to
issue, accompanied also by a writ of certiorari, to bring
before this court the proceedings in the circuit court under
24 Ibid., p. 805.
which the petitioner was restrained of his liberty. The
authority of this court in such case, under the Constitution
25 45 Phil. 650 (1924). of the United States, and the 14th section of the judiciary
act of 1789 (1 Stat. at L. 73), to issue this writ, and to
26 Ibid., p. 652. examine the proceedings in the inferior court, so far as
may be necessary to ascertain whether that court has
27 Ex parte Watkins, 3 Pet. 193, 202. exceeded its authority, is no longer open to question." (85
US 163, 165-166 [1874]). Justice Miller, who penned the
28 Ex parte Yerger, 8 Wall. 85, 95. opinion, cited the following cases: U. S. v. Hamilton, 3
Dall. 17 (1795); Ex parte Burford, 3 Cranch 448
(1806); Ex parte Bollman, 4 Cranch 75 (1807); Ex
29 Harris v. Nelson, 22 L Ed 2d 281, 286 (1969).
parte Watkins, 3 Pet. 193, 7 Pet. 508 (1830); Ex
Parte Metzger, 5 How. 176 (1847); Ex parte Kaine, 14
30 237 US 309, 346 (1915). How. 103 (1852); Ex parte Wells, 18 How. 307
(1856); Ex Parte Milligan, 4 Wall. 2 (1866); Ex
31 Section 4, Rule 102 provides: "If it appears that the parte Mccardle, 6 Wall. 318 (1868); Ex parte Yerger, 8
person alleged to be restrained of his liberty is in the Wall. 85 (1869).
custody of an officer under process issued by a court or
judge or by virtue of a judgment or order of a court of 34 Cf. Conde v. Rivera, 45 Phil. 650 (1924); Harden v.
record, and that the court or judge had jurisdiction to issue Director of Prisons, 81 Phil. 741 (1948); Abriol v.
the process, render the judgment, or make the order, the Homeres, 84 Phil. 525 (1949); Chavez v. Court of
writ shall not be allowed; or if the jurisdiction appears Appeals,
after the writ is allowed, the person shall not be L-29169, Aug. 1968, 24 SCRA 663; Celeste v. People, L-
discharged by reason of any informality or defect in the 21435, Jan. 30, 1970, 31 SCRA 391.
process, judgment, or order. Nor shall anything in this
rule be held to authorize the discharge of a person charged
35 Petition, par. 5.1, p. 11.
with or convicted of an offense in the Philippines, or of a
person suffering imprisonment under lawful judgment." 3
Moran, Comments on the Rules of Court, p. 604, 1970 ed. 36 J. M. Tuason & Co., Inc. v. Land Tenure
Administration, L-21064, Feb. 18, 1970, 31 SCRA 413.
32 In re Prautch, 1 Phil. 132.
37 11 Phil. 447 (1908).
33 100 US 371, 375. According to Ex parte Lange: "On
consideration of the petition, the court was of opinion that 38 24 Phil. 29 (1913).
the facts therein recited very fairly raised the question
39 25 Phil. 648 (1913). 2 Petitioners Bagolbagol and Padua.

40 44 Phil. 387 (1923). 3 28 SCRA 72, 100 (May 16, 1969).

41 44 Phil. 437 (1923). 4 99 Phil. 515 (1956).

42 Frankfurter, The Reading of Statutes, reproduced in Of 5 107 Phil., 50 (1960).


Law and Men, 47, at p. 53 (1956).

43 Powell, The Logic and Rhetoric of Constitutional Law,


1 Selected Essays on Constitutional Law 474, at p. 481 6 Reiterated in People vs. — Geronimo, 100 Phil., 90
(1938). (1956); — Togonon, 101 Phil., 804 (1957); — Romagoza,
103 Phil., 20 (1958); and Aquino, 108 Phil., 814 (1960).
44 Thayer, The Origin and Scope of the American
Doctrine of Constitutional Law, Ibid., 503, at p. 524 7 56 Phil. 692 (1932).
(1938).
8 Cruz vs. Director of Prisons, 17 Phil. 269
45 17 Phil. 269. (1910); See also Caluag vs. Pecson, 82 Phil. 8 (1948).

46 Ibid., pp. 272-273. 9 57 Phil. 133 (1932).

47 56 Phil. 692 (1932). 10 44 Phil. 437 (1932), emphasis copied; see also People
vs. Moran, 44 Phil. 387 (1923).
48 Ibid. p. 695.
11 Pomeroy vs. Director of Prisons, supra fn. 5, see pp.
TEEHANKEE, J.: 54, 61.

1 Petitioners Gumabon, Agapito and Palmares.

IN THE MATTER OF THE PETITION FOR THE DECLARATION OF


THE PETITIONER'S RIGHTS AND DUTIES UNDER SEC. 8 OF R.A.
No. 6132.

KAY VILLEGAS KAMI, INC., petitioner.


EN BANC
MAKASIAR, J.:
G.R. No. L-32485 October 22, 1970
This petition for declaratory relief was filed by Kay Villegas Kami, Inc., (4) alters the legal rules of evidence, and authorizes conviction upon less or
claiming to be a duly recognized and existing non-stock and non-profit different testimony than the law required at the time of the commission of the
corporation created under the laws of the land, and praying for a determination offense;chanrobles virtual law library
of the validity of Sec. 8 of R.A. No. 6132 and a declaration of petitioner's rights
and duties thereunder. In paragraph 7 of its petition, petitioner avers that it has (5) assuming to regulate civil rights and remedies only, in effect imposes penalty
printed materials designed to propagate its ideology and program of government, or deprivation of a right for something which when done was lawful;
which materials include Annex B; and that in paragraph 11 of said petition, andchanrobles virtual law library
petitioner intends to pursue its purposes by supporting delegates to the
Constitutional Convention who will propagate its (6) deprives a person accused of a crime of some lawful protection to which he
ideology.chanroblesvirtualawlibrarychanrobles virtual law library
has become entitled, such as the protection of a former conviction or acquittal,
or a proclamation of amnesty.3chanrobles virtual law library
Petitioner, in paragraph 7 of its petition, actually impugns because it quoted,
only the first paragraph of Sec. 8(a) on the ground that it violates the due process From the aforesaid definition as well as classification of ex post facto laws, the
clause, right of association, and freedom of expression and that it is an ex post constitutional inhibition refers only to criminal laws which are given retroactive
facto law.chanroblesvirtualawlibrarychanrobles virtual law library
effect.4chanrobles virtual law library

The first three grounds were overruled by this Court when it held that the
While it is true that Sec. 18 penalizes a violation of any provision of R.A. No.
questioned provision is a valid limitation on the due process, freedom of 6132 including Sec. 8(a) thereof, the penalty is imposed only for acts committed
expression, freedom of association, freedom of assembly and equal protection after the approval of the law and not those perpetrated prior thereto. There is
clauses; for the same is designed to prevent the clear and present danger of the
nothing in the law that remotely insinuates that Secs. 8(a) and 18, or any other
twin substantive evils, namely, the prostitution of electoral process and denial of
provision thereof, shall apply to acts carried out prior to its approval. On the
the equal protection of the laws. Moreover, under the balancing-of-interests test,
contrary, See. 23 directs that the entire law shall be effective upon its approval.
the cleansing of the electoral process, the guarantee of equal change for all
It was approved on August 24, 1970.chanroblesvirtualawlibrarychanrobles
candidates, and the independence of the delegates who must be "beholden to no virtual law library
one but to God, country and conscience," are interests that should be accorded
primacy.1chanrobles virtual law library
WHEREFORE, the prayer of the petition is hereby denied and paragraph 1 of
Sec. 8(a) of R.A. No. 6132 is not unconstitutional. Without costs.
The petitioner should therefore be accordingly guided by the pronouncements in
the cases of Imbong and Gonzales. 2
Reyes, J.B.L., Actg. C.J., Dizon, Makalintal and Castro, JJ.,
concur.chanroblesvirtualawlibrarychanrobles virtual law library
The claim of petitioner that the challenged provision constitutes an ex post facto
law is likewise untenable.chanroblesvirtualawlibrarychanrobles virtual law
library Zaldivar, J., reserves his vote.chanroblesvirtualawlibrarychanrobles virtual law
library
An ex post facto law is one which:.
Concepcion, C.J., is on leave.
(1) makes criminal an act done before the passage of the law and which was
innocent when done, and punishes such an act;chanrobles virtual law library chanrobles virtual law library

(2) aggravates a crime, or makes it greater than it was, when chanrobles virtual law library
committed;chanrobles virtual law library
Separate Opinions
(3) changes the punishment and inflicts a greater punishment than the law
annexed to the crime when committed;chanrobles virtual law library FERNANDO, J., concurring and dissenting: chanrobles virtual law library
Concurs and dissents in accordance with his separate opinion in Imbong v. "contrary to law" " and "(O)nce the ban (on party and organization support) is
Comelec, L-32432 and Gonzales v. Comelec, L-32443. approved into law, the freedom of association cannot be invoked against it"
since the Constitution decrees only that "(T)he right to form associations or
BARREDO, J., dissenting:chanrobles virtual law library societiesfor purposes not contrary to law shall not be abridged."4chanrobles
virtual law library
Reiterates his views in Gonzales and Imbong insofar as they are relevant to the
issues in this case, dissents, even as agrees that Republic Act 6132 is not ex post Such a concept of malum prohibitum vis-a-vis the Constitutional guarantee of
facto. freedom of association which has its root in the Malolos Constitution would
render sterile and meaningless the Constitutional safeguard, should Congress be
conceded, in the exercise of its broad law-making authority, the power to strike
VILLAMOR, J., concurring:chanrobles virtual law library
down at any time associations and societies by the simple expedient of declaring
their purposes or certain activities, not wrong per se as "contrary to law" or mala
Concurs in the sense that the law is declared not ex post facto law and dissents prohibita. I believe that such a concept begs the question. Obviously, the word
as to the rest. "law" in the qualifying clause "for purposes not contrary to law" does not mean
that an enactment of the legislature forecloses the question with finality and
TEEHANKEE, J., dissenting:chanrobles virtual law library sounds the death-knell. Laws that would regulate the purposes for which
associations and societies may be formed or would declare their purposes mala
The Court's decision reaffirms its split-vote ruling last September 11, 1970 prohibita must pass the usual constitutional test of reasonableness and
in Imbong vs. Ferrer and Gonzales vs. Comelec1upholding the constitutionality furthermore, must not abridge freedom of speech and press. 5chanrobles virtual
of the first paragraph of section 8(a) of Republic Act 6132. Inasmuch as I was law library
unable to participate in the said cases, 2 I have expressed my contrary view in
my separate dissenting opinion in Badoy, Jr. vs. Ferrer 3that the challenged
provision, together with the Act's other restrictions and strictures enumerated
therein, "oppressively and unreasonably straitjacket the candidates as well as the Separate Opinions
electorate and gravely violate the constitutional guaranties of freedom of
expression, freedom of the press and freedom of association, and, deny due
FERNANDO, J., concurring and dissenting:
process and the equal protection of the laws."chanrobles virtual law library

Concurs and dissents in accordance with his separate opinion in Imbong v.


I therefore dissent from the Court's decision at bar for the same reason and
Comelec, L-32432 and Gonzales v. Comelec, L-32443.
considerations stated in my separate dissenting opinion in the case
of Badoy.chanroblesvirtualawlibrarychanrobles virtual law library
BARREDO, J., dissenting:
I only wish to add a few words on the statements in the main opinion in Imbong-
Gonzales that "(W)hile it may be true that a party's support of a candidate is not Reiterates his views in Gonzales and Imbong insofar as they are relevant to the
wrongper se, it is equally true that Congress in the exercise of the broad law- issues in this case, dissents, even as agrees that Republic Act 6132 is not ex post
making authority can declare certain acts as mala prohibitawhen justified by the facto.
exigencies of the times. One such act is the party or organization support
prescribed in Sec. 8(a), which ban is a valid limitation on the freedom of VILLAMOR, J., concurring:
association as well as expression, for the reasons aforestated. Senator Tolentino
emphasized that 'equality of chances may be better attained by banning all Concurs in the sense that the law is declared not ex post facto law and dissents
organization support.' "chanrobles virtual law library as to the rest.

I trust that said statements were not intended, and should not be construed, as TEEHANKEE, J., dissenting:.
endorsing the contention of Senator Tolentino, the Act's sponsor, that "(T)he
protection of the Constitution cannot be invoked for the right of association
when the purpose is a malum prohibitum because such purpose would be
The Court's decision reaffirms its split-vote ruling last September 11, 1970
in Imbong vs. Ferrer and Gonzales vs. Comelec1upholding the constitutionality
of the first paragraph of section 8(a) of Republic Act 6132. Inasmuch as I was Republic of the Philippines
unable to participate in the said cases, 2 I have expressed my contrary view in SUPREME COURT
my separate dissenting opinion in Badoy, Jr. vs. Ferrer 3that the challenged Manila
provision, together with the Act's other restrictions and strictures enumerated
therein, "oppressively and unreasonably straitjacket the candidates as well as the
EN BANC
electorate and gravely violate the constitutional guaranties of freedom of
expression, freedom of the press and freedom of association, and, deny due
process and the equal protection of the laws." G.R. Nos. L-33466-67 April 20, 1983

I therefore dissent from the Court's decision at bar for the same reason and PEOPLE OF THE PHILIPPINES, plaintiff-appellee,
considerations stated in my separate dissenting opinion in the case of Badoy. vs.
MAMERTO NARVAEZ, defendant-appellant.
I only wish to add a few words on the statements in the main opinion in Imbong-
Gonzales that "(W)hile it may be true that a party's support of a candidate is not The Solicitor General for plaintiff-appellee.
wrongper se, it is equally true that Congress in the exercise of the broad law-
making authority can declare certain acts as mala prohibitawhen justified by the Gonzalo B. Callanta (counsel de oficio) for defendant-appellant.
exigencies of the times. One such act is the party or organization support
prescribed in Sec. 8(a), which ban is a valid limitation on the freedom of
association as well as expression, for the reasons aforestated. Senator Tolentino
emphasized that 'equality of chances may be better attained by banning all MAKASIAR, J.:
organization support.' "
This is an appeal from the decision of the Court of First Instance of South
I trust that said statements were not intended, and should not be construed, as Cotabato, Branch I, in Criminal Cases Nos. 1815 and 1816 for murder which,
endorsing the contention of Senator Tolentino, the Act's sponsor, that "(T)he after a joint trial, resulted in the conviction of the accused in a decision rendered
protection of the Constitution cannot be invoked for the right of association on September 8, 1970, with the following pronouncement:
when the purpose is a malum prohibitum because such purpose would be
"contrary to law" " and "(O)nce the ban (on party and organization support) is
Thus, we have a crime of MURDER qualified by treachery
approved into law, the freedom of association cannot be invoked against it"
with the aggravating circumstance of evident premeditation
since the Constitution decrees only that "(T)he right to form associations or
offset by the mitigating circumstance of voluntary surrender.
societiesfor purposes not contrary to law shall not be abridged."4
The proper penalty imposable, therefore, is RECLUSION
PERPETUA (Arts. 248 and 64, Revised Penal Code).
Such a concept of malum prohibitum vis-a-vis the Constitutional guarantee of
freedom of association which has its root in the Malolos Constitution would
Accordingly, finding Mamerto Narvaez guilty beyond
render sterile and meaningless the Constitutional safeguard, should Congress be
reasonable doubt of the crime of murder,
conceded, in the exercise of its broad law-making authority, the power to strike
down at any time associations and societies by the simple expedient of declaring
their purposes or certain activities, not wrong per se as "contrary to law" or mala (a) In Criminal Case No. 1815, he is hereby sentenced to
prohibita. I believe that such a concept begs the question. Obviously, the word RECLUSION PERPETUA, to indemnify the heirs of the
"law" in the qualifying clause "for purposes not contrary to law" does not mean deceased Davis Q. Fleischer in the sum of P 12,000.00 as
that an enactment of the legislature forecloses the question with finality and compensatory damages, P 10,000.00 as moral damages, P
sounds the death-knell. Laws that would regulate the purposes for which 2,000.00 as attorney's fees, the offended party having been
associations and societies may be formed or would declare their purposes mala represented by a private prosecutor, and to pay the costs;
prohibita must pass the usual constitutional test of reasonableness and
furthermore, must not abridge freedom of speech and press. 5
(b) In Criminal Case No. 1816, he is hereby sentenced to Appellant was among those persons from northern and central Luzon who went
RECLUSION PERPETUA, to indemnify the heirs of the to Mindanao in 1937 and settled in Maitum, a former sitio of Kiamba and now a
deceased Flaviano Rubia in the sum of P12,000.00 as separate municipality of South Cotabato. He established his residence therein,
compensatory damages, P10,000.00 as moral damages, built his house, cultivated the area, and was among those who petitioned then
P2,000.00 as attorney's fees, the offended party having been President Manuel L. Quezon to order the subdivision of the defunct Celebes
represent by a private prosecutor, and to pay the costs (p. 48, Plantation and nearby Kalaong Plantation totalling about 2,000 hectares, for
rec.). distribution among the settlers.

The facts are summarized in the People's brief, as follows: Shortly thereafter, Fleischer and Company, headed by George W. Fleischer, an
American landowner in Negros Oriental, filed sales application No. 21983 on
At about 2:30 in the afternoon of August 22, 1968, Graciano June 3, 1937 over the same area formerly leased and later abandoned by Celebes
Juan, Jesus Verano and Cesar Ibanez together with the two Plantation Company, covering 1,017.2234 hectares.
deceased Davis Fleischer and Flaviano Rubia, were fencing
the land of George Fleischer, father of deceased Davis Meanwhile, the subdivision was ordered and a public land surveyor did the
Fleischer. The place was in the boundary of the highway and actual survey in 1941 but the survey report was not submitted until 1946 because
the hacienda owned by George Fleischer. This is located in the of the outbreak of the second world war. According to the survey, only 300
municipality of Maitum, South Cotabato. At the place of the hectares Identified as Lots Nos. 22, 26 and 38, Ps. 176 Kiamba, were set aside
fencing is the house and rice drier of appellant Mamerto for Sales Application No. 21983, while the rest were subdivided into sublots of 5
Narvaez (pp. 179-182, t.s.n., Pieza II). At that time, appellant to 6 hectares each to be distributed among the settlers (pp. 32-33, G.R. No. L-
was taking his rest, but when he heard that the walls of his 45504).
house were being chiselled, he arose and there he saw the
fencing going on. If the fencing would go on, appellant would The 300 hectares set aside for the sales application of Fleischer and Company
be prevented from getting into his house and the bodega of his was declared open for disposition, appraised and advertised for public auction.
ricemill. So he addressed the group, saying 'Pare, if possible At the public auction held in Manila on August 14, 1948, Fleischer and
you stop destroying my house and if possible we will talk it Company was the only bidder for P6,000.00. But because of protests from the
over what is good,' addressing the deceased Rubia, who is settlers the corresponding award in its favor was held in abeyance, while an
appellant's compadre. The deceased Fleischer, however, investigator was sent by the Director of Lands to Kiamba in the person of Atty.
answered: 'No, gademit, proceed, go ahead.' Appellant Jose T. Gozon Atty. Gozon came back after ten days with an amicable
apparently lost his equilibrium and he got his gun and shot settlement signed by the representative of the settlers. This amicable settlement
Fleischer, hitting him. As Fleischer fell down, Rubia ran was later repudiated by the settlers, but the Director of Lands, acting upon the
towards the jeep, and knowing there is a gun on the jeep, report of Atty. Gozon, approved the same and ordered the formal award of the
appellant fired at Rubia, likewise hitting him (pp. 127-133, land in question to Fleischer and Company. The settlers appealed to the
t.s.n., Defense transcript). Both Fleischer and Rubia died as a Secretary of Agriculture and Natural Resources, who, however, affirmed the
result of the shotting' (pp. 9-14, t.s.n., Pieza I, pp. 8-9, decision in favor of the company.
Appellant's Brief, p.161, rec.).
On May 29, 1950, the settlers filed Civil Case No. 240 in the Court of First
It appears, however, that this incident is intertwined with the long drawn out Instance of Cotabato which then consisted only of one sala, for the purpose of
legal battle between the Fleischer and Co., Inc. of which deceased Fleischer was annulling the order of the Secretary of Agriculture and Natural Resources which
the secretary-treasurer and deceased Rubia the assistant manager, on the one affirmed the order of the Director of Lands awarding the contested land to the
hand, and the land settlers of Cotabato, among whom was appellant. company. The settlers as plaintiffs, lost that case in view of the amicable
settlement which they had repudiated as resulting from threats and intimidation,
From the available records of the related cases which had been brought to the deceit, misrepresentation and fraudulent machination on the part of the
Court of Appeals (CA-G.R. Nos. 28858-R and 50583-R) and to this Court on company. They appealed to the Court of Appeals (CA-G.R. No. 28858-R) which
certiorari (G.R. No. L-26757 and L-45504), WE take judicial notice of the likewise affirmed on August 16, 1965 the decision of the Court of First Instance
following antecedent facts: in favor of the company.
This resulted in the ouster of the settlers by an order of the Court of First On August 21, 1968, both deceased, together with their laborers, commenced
Instance dated September 24, 1966, from the land which they had been fencing Lot 38 by putting bamboo posts along the property line parallel to the
occupying for about 30 years. Among those ejected was the appellant who, to highway. Some posts were planted right on the concrete drier of appellant,
avoid trouble, voluntarily dismantled his house, built in 1947 at a cost of around thereby cutting diagonally across its center (pp. 227-228, t.s.n., Vol. 2), with the
P20,000.00, and transferred to his other house which he built in 1962 or 1963 last post just adjacent to appellant's house (p. 231, t.s.n., supra). The fence,
near the highway. The second house is not far from the site of the dismantled when finished, would have the effect of shutting off the accessibility to
house. Its ground floor has a store operated by Mrs. June Talens who was appellant's house and rice mill from the highway, since the door of the same
renting a portion thereof. He also transferred his store from his former residence opens to the Fleischers' side. The fencing continued on that fateful day of
to the house near the highway. Aside from the store, he also had a rice mill August 22, 1968, with the installation of four strands of barbed wire to the posts.
located about 15 meters east of the house and a concrete pavement between the
rice mill and the house, which is used for drying grains and copra. At about 2:30 p.m. on the said day, appellant who was taking a nap after
working on his farm all morning, was awakened by some noise as if the wall of
On November 14, 1966, appellant was among the settlers on whose behalf Jose his house was being chiselled. Getting up and looking out of the window, he
V. Gamboa and other leaders filed Civil Case No. 755 in the Court of First found that one of the laborers of Fleischer was indeed chiselling the wall of his
Instance of Cotabato, Branch I. to obtain an injunction or annulment of the order house with a crowbar (p. 129, t.s.n., Vol. 6), while deceased Rubia was nailing
of award with prayer for preliminary injunction. During the pendency of this the barbed wire and deceased Fleischer was commanding his laborers. The jeep
case, appellant on February 21, 1967 entered into a contract of lease with the used by the deceased was parked on the highway. The rest of the incident is
company whereby he agreed to lease an area of approximately 100 to 140 square narrated in the People's Brief as above-quoted. Appellant surrendered to the
meters of Lot No. 38 from the company (Exh. 9, p. 1, Folder of Exhibits for police thereafter, bringing with him shotgun No. 1119576 and claiming he shot
Defense) for a consideration of P16.00 monthly. According to him, he signed the two persons (Exh. Pp. 31, Defense Exhibits).
contract although the ownership of the land was still uncertain, in order to avoid
trouble, until the question of ownership could be decided. He never paid the Appellant now questions the propriety of his conviction, assigning the following
agreed rental, although he alleges that the milling job they did for Rubia was errors:
considered payment. On June 25, 1968, deceased Fleischer wrote him a letter
with the following tenor: First Assignment of Error: That the lower court erred in
convicting defendant-appellant despite the fact that he acted in
You have not paid six months rental to Fleischers & Co., Inc. defense of his person; and
for that portion of land in which your house and ricemill are
located as per agreement executed on February 21, 1967. You Second Assignment of Error: That the court a quo also erred in
have not paid as as even after repeated attempts of collection convicting defendant-appellant although he acted in defense of
made by Mr. Flaviano Rubia and myself.
his rights (p. 20 of Appellant's Brief, p. 145, rec.).

In view of the obvious fact that you do not comply with the
The act of killing of the two deceased by appellant is not disputed. Appellant
agreement, I have no alternative but to terminate our admitted having shot them from the window of his house with the shotgun
agreement on this date. which he surrendered to the police authorities. He claims, however, that he did
so in defense of his person and of his rights, and therefore he should be exempt
I am giving you six months to remove your house, ricemill, from criminal liability.
bodega, and water pitcher pumps from the land of Fleischers
& Co., Inc. This six- month period shall expire on December Defense of one's person or rights is treated as a justifying circumstance under
31, 1966. Art. 11, par. 1 of the Revised Penal Code, but in order for it to be appreciated,
the following requisites must occur:
In the event the above constructions have not been removed
within the six- month period, the company shall cause their
First. Unlawful aggression;
immediate demolition (Exhibit 10, p. 2, supra).
Second. Reasonable necessity of the means employed to the deceased Rubia, to stop what they were doing and to talk things over with
prevent or repel it; him. But deceased Fleischer answered angrily with 'gademit' and directed his
men to proceed with what they were doing.
Third. Lack of sufficient provocation on the part of the person
defending himself (Art. 11, par. 1, Revised Penal Code, as The actuation of deceased Fleischer in angrily ordering the continuance of the
amended). fencing would have resulted in the further chiselling of the walls of appellant's
house as well as the closure of the access to and from his house and rice mill-
The aggression referred to by appellant is the angry utterance by deceased which were not only imminent but were actually in progress. There is no
Fleischer of the following words: "Hindi, sigue, gademit, avante", in answer to question, therefore, that there was aggression on the part of the victims:
his request addressed to his compadre, the deceased Rubia, when he said, "Pare, Fleischer was ordering, and Rubia was actually participating in the fencing. This
hinto mona ninyo at pag-usapan natin kung ano ang mabuti" (pp. 227-229, t.s.n., was indeed aggression, not on the person of appellant, but on his property rights.
Vol. 6). This was in reaction to his having been awakened to see the wall of his
house being chiselled. The verbal exchange took place while the two deceased The question is, was the aggression unlawful or lawful? Did the victims have a
were on the ground doing the fencing and the appellant was up in his house right to fence off the contested property, to destroy appellant's house and to shut
looking out of his window (pp. 225-227, supra). According to appellant, off his ingress and egress to his residence and the highway?
Fleischer's remarks caused this reaction in him: "As if, I lost my senses and
unknowingly I took the gun on the bed and unknowingly also I shot Mr. Article 30 of the Civil Code recognizes the right of every owner to enclose or
Fleischer, without realizing it, I shot Mr. Fleischer" (p. 132, supra). As for the fence his land or tenements.
shooting of Rubia, appellant testified:
However, at the time of the incident on August 22, 1968, Civil Case no. 755 for
When I shot Davis Fleischer, Flaviano Rubia was nailing and annulment of the order of award to Fleischer and Company was still pending in
upon hearing the shot, Mr. Rubia looked at Mr. Fleischer and the Court of First Instance of Cotabato. The parties could not have known that
when Mr. Fleischer fell down, Mr. Rubia ran towards the jeep the case would be dismissed over a year after the incident on August 22, 1968,
and knowing that there was a firearm in the jeep and thinking as it was dismissed on January 23, 1970 on ground of res judicata, in view of
that if he will take that firearm he will kill me, I shot at him (p. the dismissal in 1965 (by the Court of Appeals) of Civil Case No. 240 filed in
132, supra, Emphasis supplied). 1950 for the annulment of the award to the company, between the same parties,
which the company won by virtue of the compromise agreement in spite of the
The foregoing statements of appellant were never controverted by the subsequent repudiation by the settlers of said compromise agreement; and that
prosecution. They claim, however, that the deceased were in lawful exercise of such 1970 dismissal also carried the dismissal of the supplemental petition filed
their rights of ownership over the land in question, when they did the fencing by the Republic of the Philippines on November 28, 1968 to annul the sales
that sealed off appellant's access to the highway. patent and to cancel the corresponding certificate of title issued to the company,
on the ground that the Director of Lands had no authority to conduct the sale due
A review of the circumstances prior to the shooting as borne by the evidence to his failure to comply with the mandatory requirements for publication. The
reveals that five persons, consisting of the deceased and their three laborers, dismissal of the government's supplemental petition was premised on the ground
were doing the fencing and chiselling of the walls of appellant's house. The that after its filing on November 28, 1968, nothing more was done by the
fence they were putting up was made of bamboo posts to which were being petitioner Republic of the Philippines except to adopt all the evidence and
nailed strands of barbed wire in several layers. Obviously, they were using tools arguments of plaintiffs with whom it joined as parties-plaintiffs.
which could be lethal weapons, such as nail and hammer, bolo or bamboo cutter,
pliers, crowbar, and other necessary gadgets. Besides, it was not disputed that Hence, it is reasonable to believe that appellant was indeed hoping for a
the jeep which they used in going to the place was parked just a few steps away, favorable judgment in Civil Case No. 755 filed on November 14, 1966 and his
and in it there was a gun leaning near the steering wheel. When the appellant execution of the contract of lease on February 21, 1967 was just to avoid
woke up to the sound of the chiselling on his walls, his first reaction was to look trouble. This was explained by him during cross-examination on January 21,
out of the window. Then he saw the damage being done to his house, 1970, thus:
compounded by the fact that his house and rice mill will be shut off from the
highway by the fence once it is finished. He therefore appealed to his compadre,
It happened this way: we talked it over with my Mrs. that we thereof. For this purpose, he may use such force as may be
better rent the place because even though we do not know who reasonably necessary to repel or prevent an actual or
really owns this portion to avoid trouble. To avoid trouble we threatened unlawful physical invasion or usurpation of his
better pay while waiting for the case because at that time, it property (Emphasis supplied).
was not known who is the right owner of the place. So we
decided until things will clear up and determine who is really The reasonableness of the resistance is also a requirement of the justifying
the owner, we decided to pay rentals (p. 169, t.s.n., Vol.6). circumstance of self-defense or defense of one's rights under paragraph 1 of
Article 11, Revised Penal Code. When the appellant fired his shotgun from his
In any case, Fleischer had given him up to December 31, 1968 (Exh.10, p. 2, window, killing his two victims, his resistance was disproportionate to the
Defense Exhibits) within which to vacate the land. He should have allowed attack.
appellant the peaceful enjoyment of his properties up to that time, instead of
chiselling the walls of his house and closing appellant's entrance and exit to the WE find, however, that the third element of defense of property is present, i.e.,
highway. lack of sufficient provocation on the part of appellant who was defending his
property. As a matter of fact, there was no provocation at all on his part, since he
The following provisions of the Civil Code of the Philippines are in point: was asleep at first and was only awakened by the noise produced by the victims
and their laborers. His plea for the deceased and their men to stop and talk things
Art. 536. In no case may possession be acquired through force over with him was no provocation at all.
or intimidation as long as there is a possessor who objects
thereto. He who believes that he has an action or a right to Be that as it may, appellant's act in killing the deceased was not justifiable, since
deprive another of the holding of a thing must invoke the aid not all the elements for justification are present. He should therefore be held
of the competent court, if the holder should refuse to deliver responsible for the death of his victims, but he could be credited with the special
the thing. mitigating circumstance of incomplete defense, pursuant to paragraph 6, Article
13 of the Revised Penal Code.
Art. 539. Every possessor has a right to be respected in his
possession; and should he be disturbed therein he shall be The crime committed is homicide on two counts. The qualifying circumstance of
protected in or restored to said possession by the means treachery cannot be appreciated in this case because of the presence of
established by the laws and the Rules of Court (Articles 536 provocation on the part of the deceased. As WE held earlier in People vs.
and 539, Civil Code of the Philippines). Manlapaz (55 SCRA 598), the element of a sudden unprovoked attack is
therefore lacking.
Conformably to the foregoing provisions, the deceased had no right to destroy or
cause damage to appellant's house, nor to close his accessibility to the highway Moreover, in order to appreciate alevosia, "it must clearly appear that the
while he was pleading with them to stop and talk things over with him. The method of assault adopted by the aggressor was deliberately chosen with a
assault on appellant's property, therefore, amounts to unlawful aggression as special view to the accomplishment of the act without risk to the assailant from
contemplated by law. any defense that the party assailed might have made. This cannot be said of a
situation where the slayer acted instantaneously ..." (People vs. Cañete, 44 Phil.
Illegal aggression is equivalent to assault or at least threatened 481).
assault of immediate and imminent kind (People vs.
Encomiendas, 46 SCRA 522). WE likewise find the aggravating (qualifying) circumstance of evident
premeditation not sufficiently established. The only evidence presented to prove
In the case at bar, there was an actual physical invasion of appellant's property this circumstance was the testimony of Crisanto Ibañez, 37 years old, married,
which he had the right to resist, pursuant to Art. 429 of the Civil Code of the resident of Maitum, South Cotabato, and a laborer of Fleischer and Company,
Philippines which provides: which may be summarized as follows:

Art. 429. The owner or lawful possessor of a thing has the On August 20, 1968 (two days before the incident) at about
right to exclude any person from the enjoyment and disposal 7:00 A.M., he was drying corn near the house of Mr. and Mrs.
Mamerto Narvaez at the crossing, Maitum, South Cotabato, momentarily all reason causing him to reach for his shotgun and fire at the
when the accused and his wife talked to him. Mrs. Narvaez victims in defense of his rights. Considering the antecedent facts of this case,
asked him to help them, as he was working in the hacienda. where appellant had thirty years earlier migrated to this so-called "land of
She further told him that if they fenced their house, there is a promise" with dreams and hopes of relative prosperity and tranquility, only to
head that will be broken. Mamerto Narvaez added 'Noy, it is find his castle crumbling at the hands of the deceased, his dispassionate plea
better that you will tell Mr. Fleischer because there will be going unheeded-all these could be too much for any man-he should be credited
nobody who will break his head but I will be the one.' He with this mitigating circumstance.
relayed this to Mr. Flaviano Rubia, but the latter told him not
to believe as they were only Idle threats designed to get him Consequently, appellant is guilty of two crimes of homicide only, the killing not
out of the hacienda (pp. 297-303, t.s.n., Vol. 2). being attended by any qualifying nor aggravating circumstance, but extenuated
by the privileged mitigating circumstance of incomplete defense-in view of the
This single evidence is not sufficient to warrant appreciation of the aggravating presence of unlawful aggression on the part of the victims and lack of sufficient
circumstance of evident premeditation. As WE have consistently held, there provocation on the part of the appellant-and by two generic mitigating
must be "direct evidence of the planning or preparation to kill the victim, .... it is circumstance of voluntary surrender and passion and obfuscation.
not enough that premeditation be suspected or surmised, but the criminal intent
must be evidenced by notorious outward acts evincing the determination to Article 249 of the Revised Penal Code prescribes the penalty for homicide
commit the crime" (People vs. Ordioles, 42 SCRA 238). Besides, there must be as reclusion temporal. Pursuant to Article 69, supra, the penalty lower by one or
a "showing" that the accused premeditated the killing; that the culprit clung to two degrees shall be imposed if the deed is not wholly excusable by reason of
their (his) premeditated act; and that there was sufficient interval between the the lack of some of the conditions required to justify the same. Considering that
premeditation and the execution of the crime to allow them (him) to reflect upon the majority of the requirements for defense of property are present, the penalty
the consequences of the act" (People vs. Gida, 102 SCRA 70). may be lowered by two degrees, i.e., to prision correccional And under
paragraph 5 of Article 64, the same may further be reduced by one degree,
Moreover, the obvious bias of witness Crisanto Ibañez, as a laborer of the i.e., arresto mayor, because of the presence of two mitigating circumstances and
deceased Davis Fleischer, neutralizes his credibility. no aggravating circumstance.

Since in the case at bar, there was no direct evidence of the planning or The civil liability of the appellant should be modified. In the case of Zulueta vs.
preparation to kill the victims nor that the accused premeditated the killing, and Pan American World Airways (43 SCRA 397), the award for moral damages
clung to his premeditated act, the trial court's conclusion as to the presence of was reduced because the plaintiff contributed to the gravity of defendant's
such circumstance may not be endorsed. reaction. In the case at bar, the victims not only contributed but they actually
provoked the attack by damaging appellant's properties and business.
Evident premeditation is further negated by appellant pleading with the victims Considering appellant's standing in the community, being married to a municipal
to stop the fencing and destroying his house and to talk things over just before councilor, the victims' actuations were apparently designed to humiliate him and
the shooting. destroy his reputation. The records disclose that his wife, councilor Feliza
Narvaez, was also charged in these two cases and detained without bail despite
But the trial court has properly appreciated the presence of the mitigating the absence of evidence linking her to the killings. She was dropped as a
defendant only upon motion of the prosecution dated October 31, 1968. (p. 14,
circumstance of voluntary surrender, it appearing that appellant surrendered to
CFI rec. of Crim. Case No. 1816), but acted upon on November 4, 1968 (p. 58,
the authorities soon after the shooting.
CFI rec. of Criminal Case No. 1815).
Likewise, We find that passion and obfuscation attended the commission of the
crime. The appellant awoke to find his house being damaged and its accessibility Moreover, these cases arose out of an inordinate desire on the part of Fleischer
and Company, despite its extensive landholdings in a Central Visayan province,
to the highway as well as of his rice mill bodega being closed. Not only was his
to extend its accumulation of public lands to the resettlement areas of Cotabato.
house being unlawfully violated; his business was also in danger of closing
Since it had the capability-financial and otherwise-to carry out its land
down for lack of access to the highway. These circumstances, coming so near to
accumulation scheme, the lowly settlers, who uprooted their families from their
the time when his first house was dismantled, thus forcing him to transfer to his
only remaining house, must have so aggravated his obfuscation that he lost native soil in Luzon to take advantage of the government's resettlement program,
but had no sufficient means to fight the big landowners, were the ones
prejudiced. Thus, the moral and material suffering of appellant and his family Separate Opinions
deserves leniency as to his civil liability.

Furthermore, Article 39 of the Revised Penal Code requires a person convicted


of prision correccional or arrests mayor and fine who has no property with ABAD SANTOS, J., dissenting:
which to meet his civil liabilities to serve a subsidiary imprisonment at the rate
of one (1) day for each P 2.50. However, the amendment introduced by Republic I dissent. The self-defense of the Revised Penal Code refers to unlawful
Act No. 5465 on April 21, 1969 made the provisions of Art. 39 applicable to aggression on persons, not property Plana, J., in the result.
fines only and not to reparation of the damage caused, indemnification of
consequential damages and costs of proceedings. Considering that Republic Act
5465 is favorable to the accused who is not a habitual delinquent, it may be
given retroactive effect pursuant to Article 22 of the Revised Penal Code.
GUTIERREZ, JR., J., dissenting:
WHEREFORE, FINDING APPELLANT GUILTY BEYOND REASONABLE
DOUBT OF ONLY TWO (2) HOMICIDES, MITIGATED BY THE While I agree with the order to release the appellant, I am constrained to dissent
PRIVILEGED EXTENUATING CIRCUMSTANCE OF INCOMPLETE SELF- in part. It is true that Art. 429, Civil Code of the Philippines, provides that the
DEFENSE AS WELL AS BY TWO (2) GENERIC MITIGATING owner or legal possessor of a thing may use such force as may be reasonably
CIRCUMSTANCES OF VOLUNTARY SURRENDER AND necessary to repel or prevent an actual or threatened unlawful physical invasion
OBFUSCATION, WITHOUT ANY AGGRAVATING CIRCUMSTANCE, or usurpation of his property. It seems to me, however, that an attack on the
APPELLANT IS HEREBY SENTENCED TO SUFFER AN IMPRISONMENT person defending his property is an indispensable element where an accused
OF FOUR (4) MONTHS OF ARRESTO MAYOR, TO INDEMNIFY EACH pleads self-defense but what is basically defended is only property.
GROUP OF HEIRS OF DAVIS FLEISCHER AND OF FLAVIANO RUBIA
IN THE SUM OF FOUR THOUSAND (P 4,000.00) PESOS, WITHOUT Defense of property is not of such importance as the right to life and defense of
SUBSIDIARY IMPRISONMENT AND WITHOUT ANY AWARD FOR property can only be invoked when it is coupled with some form of attack on the
MORAL DAMAGES AND ATTORNEY'S FEES. person of one entrusted with said property. The defense of property, whether
complete or incomplete, to be available in prosecutions for murder or homicide
CONSIDERING THAT APPELLANT HAS BEEN UNDER DETENTION must be coupled with an attack by the one getting the property on the person
FOR ALMOST FOURTEEN (14) YEARS NOW SINCE HIS VOLUNTARY defending it.
SURRENDER ON AUGUST 22,1968, HIS IMMEDIATE RELEASE IS
HEREBY ORDERED. NO COSTS. In the case now before Us, there is absolutely no evidence that an attack was
attempted, much less made upon the person of appellant. The mere utterance
SO ORDERED. "No, gademit proceed, go ahead" is not the unlawful aggression which entitles
appellant to the pela of self-defense. I agree with the majority opinion that the
Fernando, C.J., Teehankee, Concepcion Jr., Guerrero, De Castro, Melencio- crime is homicide but without any privileged mitigating circumstance.
Herrera, Escolin Vasquez and Relova, JJ., concur.
Therefore, since the appellant is guilty beyond reasonable doubt of two (2)
Aquino, J., is on leave. homicides, mitigated by the two generic mitigating circumstances of voluntary
surrender and obfuscation, without any aggravating circumstance, maximum the
sentence the appellant should have served was prision mayor plus the
Plana, J., in the result.
indemnification to each group of heirs of Davis Fleischer and of Flamiano Rubia
of the sum of Four Thousand (P4,000.00) Pesos, without subsidiary
imprisonment, but without any award for moral damages and attorney's fees.
Considering that appellant has been under detention for almost fourteen (14) of the sum of Four Thousand (P4,000.00) Pesos, without subsidiary
years now since August 22, 1968, he has served the penalty and should be imprisonment, but without any award for moral damages and attorney's fees.
released.
Considering that appellant has been under detention for almost fourteen (14)
years now since August 22, 1968, he has served the penalty and should be
released.
Separate Opinions

ABAD SANTOS, J., dissenting:

I dissent. The self-defense of the Revised Penal Code refers to unlawful


aggression on persons, not property Plana, J., in the result.

EN BANC
GUTIERREZ, JR., J., dissenting:
[G.R. No. 123918. December 9, 1999]
While I agree with the order to release the appellant, I am constrained to dissent
in part. It is true that Art. 429, Civil Code of the Philippines, provides that the PEOPLE OF THE PHILIPPINES,Plaintiff-Appellee, v. AUGUSTO
owner or legal possessor of a thing may use such force as may be reasonably LORETO RINGOR, JR., accused-appellant.
necessary to repel or prevent an actual or threatened unlawful physical invasion
or usurpation of his property. It seems to me, however, that an attack on the
DECISION
person defending his property is an indispensable element where an accused
pleads self-defense but what is basically defended is only property.
PURISIMA, J.:
Defense of property is not of such importance as the right to life and defense of
property can only be invoked when it is coupled with some form of attack on the For automatic review is the Decision1 ated November 13, 1995 of Branch 6 of
person of one entrusted with said property. The defense of property, whether the Regional Trial Court in Baguio City, finding accused-appellant Augusto
complete or incomplete, to be available in prosecutions for murder or homicide Loreto Ringor, Jr. guilty of the crime of murder and sentencing him to suffer the
must be coupled with an attack by the one getting the property on the person supreme penalty of death in Criminal Case No. 13102-R, also guilty of illegal
defending it. possession of firearms under P.D. No. 1866 in Criminal Case No. 13100-R for
and disposing thus:
In the case now before Us, there is absolutely no evidence that an attack was
attempted, much less made upon the person of appellant. The mere utterance WHEREFORE, Judgment is rendered as follows:
"No, gademit proceed, go ahead" is not the unlawful aggression which entitles
appellant to the pela of self-defense. I agree with the majority opinion that the 1. In Criminal Case No. 13102, the Court Finds (sic) the accused Augusto
crime is homicide but without any privileged mitigating circumstance. Loreto Ringor Guilty beyond reasonable doubt of the crime of Murder defined
and penalized under Article 248 of the Revised Penal Code as amended by
Therefore, since the appellant is guilty beyond reasonable doubt of two (2) Section 6, RA 7659, qualified by Treachery and as further qualified by the use of
homicides, mitigated by the two generic mitigating circumstances of voluntary an unlicensed firearm and hereby sentences him to suffer the supreme penalty of
surrender and obfuscation, without any aggravating circumstance, maximum the Death; to indemnify the heirs of deceased Marcelino Florida, Jr., the sum of
sentence the appellant should have served was prision mayor plus the P50,000.00 for his death and the sum of P100,000.00 as Moral damages for his
indemnification to each group of heirs of Davis Fleischer and of Flamiano Rubia death, both indemnification being without subsidiary imprisonment in case of
insolvency and to pay the costs.
2. In Criminal Case No. 13100-R, the Court Finds (sic) accused Augusto Loreto outside of his residence, a firearm, Caliber .38 revolver (Paltik) bearing Serial
Ringor Guilty beyond reasonable doubt of the offense of Violation of Section 1 Number 853169, without any legal authority or permit from any government
PD 1866 (Illegal Possession of firearm and ammunitions) as charged in the official or authority concerned, in violation of the above cited provision of law.
Information and hereby sentences him, applying the Indeterminate Sentence
Law, to an imprisonment ranging from 17 years 4 months and I day as Minimum CONTRARY TO LAW.4
to 20 years as Maximum and to pay the costs.
With the accused-appellant, assisted by counsel, entering a plea of Not Guilty
The subject gun, caliber .38 (Paltik) bearing Serial Number 853169 (Exh. A) upon arraignment, a joint trial of the two cases ensued.
being the subject of the offense is hereby declared confiscated and forfeited in
favor of the State.
The inculpatory facts and circumstances sued upon are succinctly summarized in
the Appellees Brief as follows:
The accused Augusto Loreto Ringor is entitled to be credited in the service of his
sentence four fifth (4/5) of his preventive imprisonment in accordance with On June 23, 1994, at around 6:00 P.M.(sic), Fely Batanes, a waitress at Peoples
Article 29 of the Revised Penal Code.
Restaurant located at Kalantiao St., Baguio City, saw appellant Ringor and his
two companions enter the restaurant. (Tsn, December 8, 1994, p. 4). After
SO ORDERED.2 seating themselves, the group ordered a bottle of gin (ibid., p. 6). Minutes later,
appellant approached one of the tables where Florida, the restaurants cook was
Filed on June 28, 1994, the Informations against accused-appellant, alleges: drinking beer. Without any warning, appellant pulled Floridas hair and poked a
knife on the latters throat. Florida stood up and pleaded with appellant not to
In Criminal Case No. 13102-R harm him (ibid., p. 7). Appellant relented and released his grip on Florida.
Thereafter, he left the restaurant together with his companions. However, a few
That on or about the 23rd day of June, 1994, in the City of Baguio, Philippines, minutes latter he was back (ibid, p.8).
and within the jurisdiction of this Honorable Court, the above-named accused,
being then armed with a Caliber 38 handgun paltick with Serial Number 853169 Appellant brandished a gun and menacingly entered the restaurant. Not
and with intent to kill, did then and there willfully, unlawfully, and feloniously encountering any resistance, he thus proceeded to the kitchen where Florida
attack, assault and shoot MARCELINO BUSLAY FLORIDA, JR. thereby worked (ibid). Stealthily approaching Florida from behind, appellant fired six
inflicting upon the latter hypovolemic shock secondary to massive hemorrhage; successive shots at Florida who fell down (Ibid., p. 9). His evil deed
multiple gunshot wounds of the liver, stomach, small intestine and mesentric accomplished, appellant left the kitchen and fled (ibid).
blood vessels, which injuries directly caused his death.
Appellant was chased by a man who while running, shouted at onlookers that
That the qualifying circumstance of TREACHERY attended the commission of the person he was running after was armed and had just killed somebody.
the crime when the accused suddenly attacked victim and shot him several times Alerted, SPO2 Fernandez, who was then in the vicinity, went into action and
at the back, with the use of a handgun, thus employing means, methods of forms nabbed appellant. He frisked appellant and recovered from him a Paltik
in the execution thereof which tend directly and specially to insure its execution, revolver, caliber. 38, with Serial Number 853169 (Exh. A). He checked the
without risk to himself arising from the defense which the offended party might revolvers cylinder and found six empty cartridges (Exhs. T to T-6). He noted that
make. it smelled of gunpowder. He and PO1 Ortega turned over appellant and the
confiscated firearm to the Investigation Division of the Baguio Police and then
CONTRARY TO LAW.3 executed a Joint Affidavit of Arrest (Exhibit O). On the same night, Fely Batanes
gave her sworn statement (Exhibit E) to the Baguio Police wherein she
positively identified appellant as the assailant.
and in Criminal Case No. 13100-R
xxx xxx xxx
That on or about the 23rd day of June, 1994, in the City of Baguio, Philippines,
and within the jurisdiction of this honorable Court, the above-named accused,
xxx xxx xxx
did then and there willfully, unlawfully and feloniously possess and carry
NBI Forensic Chemist Ms. Carina Javier found both hands of appellant positive CAUSE OF DEATH:
for nitrates as stated in her Chemist Report No. C-94-22. She conducted a
microscopic chemical examination on the subject firearm and found that the gun HYPOVOLEMIC SHOCK SECONDARY TO MASSIVE HEMORRHAGE;
was fired within one week prior to June 27, 1994. MULTIPLE GUNSHOT WOUND(S) OF THE LIVER, STOMACH, SMALL
INTESTINE AND MESENTRIC BLOOD VESSELS. Multiple Gunshot Wound(s)
Elmer Nelson Piedad, Ballistician of the Firearm Investigation Division, NBI, of the body.6
Manila, tested and concluded that the slugs recovered from the victim were fired
from appellants firearm. Upon verification from the Firearms Explosive Accused-appellant admitted shooting the victim but theorized that he acted in
division, Camp Crame, Quezon City, it was found that appellant is not a self-defense. As embodied in the Appellants Brief, the defense version runs thus:
licensed firearm holder nor, was the subject firearm duly registered with the
said office (Exh. A).5cräläwvirtualibräry
3.01 On June 23, 1994, at a little after five oclock in the afternoon, appellant,
together with two (2) other companions, entered the Peoples Restaurant in
The autopsy conducted by Dr. John Tinoyan on the cadaver of the deceased Baguio City to order drinks. They sat at a table next to another then occupied by
yielded a Necropsy Report, which states: Marcelino B. Florida, Jr. (Florida) and a woman companion (TSN, Testimony of
Augusto Loreto G. Ringor, Jr., May 4, 1995, pp. 3-6).
POSTMORTEM FINDINGS
3.02 Soon after receiving their orders, appellants companion, Ramon
Body of a male, 1.66 m. height, medium built, with complete rigor mortis, Fernandez, stood up and approached Florida to inquire about his (Fernandez)
lividity well developed on the dependent parts, cloudy cornea and dilated pupils brother, Cesar. Florida angrily responded to the query and said, Putang ina
with very pale papebral conjunctive. ninyo! anong pakialam ko diyan!

Gunshot wounds: GSW no.1 measuring 10 x 10 mm. serrated edges, positive 3.03 A quarrel thereafter ensued between Fernandez and Florida prompting the
powder burns located at the left mid clavicular line, posterior, 2 inches below appellant to intervene and pacify Fernandez. When Fernandez drew out a gun
the shoulder. It was directed downward towards the mid-body, penetrating the from his waist, appellant immediately seized the same directing his friend to
skin. (sic) soft tissue, middle 3rd of the 3rd rib, the upper and lower lobes of the leave the restaurant before he started hurting other people with his gun. No
left lung to the diaphragm, through and through the stomach, lacerating the sooner had Fernandez stepped out, however, Florida, armed with a bolo, came
superior mesentric vessels, perforating the small intestine then lodged at the charging in from the kitchen and headed towards the appellant. (Ibid, pp. 6 - 7)
superior surface of the urinary bladder (slug was recovered marked no. 1)
3.04 Surprised, appellant shot Florida with the gun he was holding just as the
GSW no.2 measures 8 mm. diameter, positive powder burns, located on the right latter was about to hit him with the bolo. Thereafter, appellant put the gun on
shoulder near the s. joint posteriorly, penetrating the skin, soft tissue, then the table and walked out of the restaurant. Once already outside the restaurant,
lodged at the surface of the fractured surgical neck of the humorous (sic) (slug appellants other companion, Virgilio, followed him and handed to him the gun
recovered). Marked no. 2. he (appellant) left at the table. He then proceeded to surrender the gun and
report the incident at the nearest police station. (Ibid, pp. 8 - 9)
GSW no. 3 measures 8 mm. Diameter, positive powder burns, located on the
right shoulder posteriorly near the joint penetrating the skin, soft tissues, and 3.05 Before appellant could reach the police station, however, appellant was
the head of the Humorous, (sic) then dislodged form the same entry point. already arrested by off-duty policeman who brought him back to the Peoples
Restaurant. Appellant was thereafter incarcerated at the Baguio City Police
GSW no. 4 measures 8 x 10 mm, oval shaped, with abrasion superiorly located Station. (Ibid, pp. 10 - 12)7
at the anterior left parasternal line at the level of the 6th ICS. It was directed
downward towards the posterior of the body, penetrating the skin, soft tissue, On November 13, 1995, the trial court handed down the decision under
the left lobe of the liver with partial avulsion, then perforating the stomach automatic review. Accused-appellant contends that:
through and though the duodenum lumbar muscle then lodged underneath the
skin, (1) paravertebral, level of L3 (slug recovered marked no. 4). I
THE TRIAL COURT ERRED IN CONVICTING THE APPELLANT FOR No improper motive having been shown on the part of Fely Batanes to testify
SIMPLE ILLEGAL POSSESSION OF FIREARMS AND SENTENCING HIM falsely against accused-appellant or to implicate him in the commission of the
TO SUFFER AN INDETERMINATE SENTENCE OF 17 YEARS AND 1 crime, the logical conclusion is that there was no such improper motive and her
DAY AS MINIMUM TO 20 YEARS AS MAXIMUM. testimony is worthy of full faith and credit.14

II What is more, the testimony of Fely Batanes is buttressed by the fact that
immediately after the incident, the body of the victim was found lying in the
THE TRIAL COURT ERRED IN CONVICTING THE ACCUSED OF kitchen and not outside; thus weakening further the theory of accused-appellant
MURDER. that he shot the victim while they were at the dining area.15

III Then too, the nature, location and number of gunshot wounds inflicted on the
deceased belie accused-appellants theory of self-defense.16 The deceased
THE TRIAL COURT SERIOUSLY ERRED IN SENTENCING THE sustained three gun shot wounds on the back and one in front. Dr. John Tinoyan,
who conducted the autopsy on the cadaver of the victim, testified that the
ACCUSED TO DEATH ON THE GROUNDS THAT: (i) THE CHARGE OF
gunshot wound on the frontal portion of the victims body showed a downward
MURDER WAS NOT PROVED BY THE PROSECUTION; AND (ii)
trajectory of the bullet on his chest, penetrating the liver, perforating the
ASSUMING ARGUENDO THAT MURDER WAS COMMITTED BY
stomach down to the small intestine, and then lodged underneath the
APPELLANT, THE APPROPRIATE PENALTY FOR THE OFFENSE IS
RECLUSION PERPETUA THERE BEING NO AGGRAVATING skin.17 Verily, such finding negates the claim of accused-appellant that he shot
CIRCUMSTANCE TO RAISE THE PENALTY TO DEATH. 8 the victim while he was at an almost prone lying position and the victim was
standing in front of him about to strike with a bolo. If this were true, the
trajectory of the bullet should have been upward or better still, it should have
Well-settled is the rule that in interposing self-defense, the offender admits been at the level at which the gun was fired while he (accused-appellant) was in
authorship of the killing. The onus probandi is thus shifted to him to prove the a prone lying position.
elements of self-defense and that the killing was justified;9otherwise, having
admitted the killing, conviction is inescapable. Concomitantly, he must rely on
Rather telling are the three gunshot wounds on the back of the victim, which
the strength of his own evidence and not on the weakness of the prosecutions
wounds showed traces of gunpowder which, according to Dr. Tinoyan, indicated
evidence.10
that the weapon used was at a distance of less than one meter.18 Evidently,
accused-appellant stealthily approached the victim from behind and fired at him
For self-defense to prosper, it must be established that: (1) there was unlawful six successive shots, four of which hit him, to ensure his death. 19 If he shot the
aggression by the victim; (2) that the means employed to prevent or repel such victim merely to defend himself, there would have been no cause for accused-
aggression was reasonable; and (3) that there was lack of sufficient provocation appellant to pump several bullets into the body of the victim.
on the part of the person defending himself.11
In light of the foregoing, the imputation of unlawful aggression on the part of the
In the case at bar, accused-appellant failed to prove the element of unlawful victim cannot be believed. Absent the element of unlawful aggression by the
aggression. The allegation that the victim allegedly went out of the kitchen deceased, there can be no self-defense, complete or incomplete. If there was no
armed with a bolo, and was about to hack him (accused-appellant) who was then unlawful aggression, there was nothing to prevent or repel and the second and
at an almost prone lying position on the table he was occupying, 12 is a self- third requisites of self-defense would have no basis.20
serving and unconvincing statement which did not in anyway constitute the
requisite quantum of proof for unlawful aggression. Prosecution witness Fely
Batanes, a waitress in the restaurant where the shooting incident occurred, was The Court a quo properly appreciated the aggravating circumstance of treachery
which qualified the crime to murder. It was clearly established that the accused-
firm in her declaration that the victim was in the kitchen unarmed 13 hen the
appellant fired six successive shots on the victim, suddenly, without warning,
accused-appellant shot him. The victim had no weapon or bolo. He was neither
and from behind, giving the victim no chance to flee or to prepare for his
threatening to attack nor in any manner manifesting any aggressive act which
defense or to put up the least resistance to such sudden assault. There is
could have imperiled accused-appellants safety and well-being.
treachery when the means, manner or method of attack employed by the
offender offered no risk to himself from any defensive or retaliatory act which appellant. It should be noted that at the time accused-appellant perpetrated the
the victim might have taken.21 offense, the unlicensed character of a firearm used in taking the life of another
was not yet an aggravating circumstance in homicide or murder; to wit:
All things studiedly considered and viewed in proper perspective, the mind of
the Court can rest easy on a finding that accused-appellant Augusto Loreto Neither is the second paragraph of Section 1 meant to punish homicide or
Ringor, Jr. is guilty beyond reasonable doubt of the crime of murder, and did not murder with death if either crime is committed with the use of an unlicensed
act in self-defense. firearm, i.e., to consider such use merely as a qualifying circumstanceand not as
an offense. That could not have been the intention of the lawmaker because the
Article 248 of the Revised Penal Code, as amended, prescribes the penalty term penalty in the subject provision is obviously meant to be the penalty for
of reclusion perpetua to death for the crime of murder. When, as in this case, illegal possession of firearm and not the penalty for for homicide or murder. We
neither aggravating nor mitigating circumstance is attendant, the lesser penalty explicitly stated in Tac-an:
of reclusion perpetua has to be applied,22 in accordance with Article 63(2) of the
Revised Penal Code. There is no law which renders the use of an unlicensed firearm as
an aggravating circumstance in homicide or murder. Under an
With respect to the conviction of accused-appellant for illegal possession of information charging homicide or muder, the fact that the death
firearms under P. D. No. 1866, it was held in the case of People vs. Molina 23 nd weapon was an unlicensed firearm cannot be used to increase the
reiterated in the recent case of People vs. Ronaldo Valdez,24that in cases where penalty for the second offense of homicide or murder to
murder or homicide is committed with the use of an unlicensed firearm, there death (or reclusion perpetua under the 1987 Constitution). The
can be no separate conviction for the crime of illegal possession of firearms essential point is that the unlicensed character or condition of the
under P.D. No. 1866 in view of the amendments introduced by Republic Act No. instrument used in destroying human life or committing some other
8294. Thereunder, the use of unlicensed firearm in murder or homicide is simply crime, is not included in the inventory of aggravating circumstances
considered as an aggravating circumstance in the murder or homicide and no set out in Article 14 of the Revised Penal Code.
longer as a separate offense. Furthermore, the penalty for illegal possession of
firearms shall be imposed provided that no other crime is committed.25 In other A law may, of course, be enacted making the use of an unlicensed firearmas
words, where murder or homicide was committed, the penalty for illegal a qualifying circumstance.28(Emphasis supplied)
possession of firearms is no longer imposable since it becomes merely a special
aggravating circumstance.26 Thus, before R.A. No. 8294 (which took effect on July 6, 1997) made the use of
unlicensed firearm as an aggravating circumstance in murder or homicide, the
It bears stressing, however, that the dismissal of the present case for illegal penalty for the murder committed by accused-appellant on June 23, 1994 was
possession of firearm should not be misinterpreted to mean that there can no not death, as erroneously imposed by the trial court. There was yet no such
longer be any prosecution for the offense of illegal possession of firearms. In aggravating circumstance of use of unlicensed firearm to raise the penalty for
general, all pending cases involving illegal possession of firearms should murder from reclusion perpetua to death, at the time of commission of the
continue to be prosecuted and tried if no other crimes expressly provided in R. crime.
A. No. 8294 are involved (murder or homicide, under Section 1, and rebellion,
insurrection, sedition or attempted coup d etat, under Section 3). 27 The amendatory law making the use of an unlicensed firearm as an aggravating
circumstance in murder or homicide, cannot be applied here because the said
Pursuant to Article 22 of the Revised Penal Code, where the new law is provision of R.A. No. 8294 is not favorable to accused-appellant, lest it becomes
favorable to the accused, it has to be applied retroactively. Thus, insofar as it an ex post factolaw.29
spares accused-appellant a separate conviction for illegal possession of firearms,
Republic Act No. 8294 has to be given retroactive application in Criminal Case WHEREFORE, the decision in Criminal Case No. 13102-R is AFFIRMED
No. 13100-R. with the modification that accused-appellant Augusto Loreto Ringor, Jr. is
hereby sentenced to suffer the penalty of reclusion perpetua. It is understood
On the matter of the aggravating circumstance of use of unlicensed firearm in that the civil liabilities imposed below are UPHELD.
the commission of murder or homicide, the trial court erred in appreciating the
same to qualify to death the penalty for the murder committed by accused-
Criminal Case No. 13100-R instituted pursuant to Presidential Decree No. 1866 Bellosillo, Melo, Puno, Vitug, Kapunan, Mendoza, Quisumbing, Pardo,
is DISMISSED. No pronouncement as to costs. Buena, Gonzaga-Reyes, Ynares-Santiago, and De Leon Jr., JJ., concur.

SO ORDERED. Davide, Jr., C.J., (Chairman), and Panganiban, J., in the result.

Endnotes

1 15
Penned by Judge Ruben C. Ayson. Tsn., cross-examination of Augusto Loreto Ringor, May 4, 1995, p. 17.

2 16
Decision, Rollo, pp. 40 - 41. People vs. Unarce, supra, p. 764, citing: People vs. Morin, supra;
People vs. Camahalan, 241 SCRA 558 [1995]; People vs. Tanduyan, 236
3
Rollo, p. 13 SCRA 433 [1994]; People vs. Amaro, 235 SCRA 8 [1994]; People vs.
Gregorio, 255 SCRA 380 [1996]; People vs. Layam, 234 SCRA 424
4 [1994].
Rollo, p. 11.
17
5
Appellees Brief, Rollo, pp. 155 158. Tsn, cross examination of Dr. John Tinoyan, December 13, 1994, pp. 6,
10 11.
6
Ibid., Rollo, pp. 156-157. 18
Ibid, pp. 4 6.
7
Appellants Brief, Rollo, pp. 66 67. 19
Ibid, p. 10.
8
Ibid, pp. 67 72. 20
People vs. Unarce, supra, p. 764, citing: People vs. Ramirez, 203 SCRA
9
25 [1991]; People vs. Alapide 236 SCRA 555 [1994]; and People vs.
People vs. Unarce, 270 SCRA 756, pp. 762 763; citing: People vs. Morato 244 SCRA 361 [1993].
Macagaling, 237 SCRA 299 [1994]; People vs. Alapide, 236 SCRA 555
[1994]; People vs. Ocana, 229 SCRA 341 [1994]; Bitalac vs. CA, 241 21
Ibid., p. 765, citing: Rosales vs. Court of Appeals, 255 SCRA 123
SCRA 351 [1995].
[1996]; People vs. Bello, 237 SCRA 347 1994]; People vs. Muyano, 235
10
SCRA 184 [1994]; Art. 14, Revised Penal Code.
Ibid, citing: People vs. Gregorio, 255 SCRA 380 [1996]; People vs.
Aliviado, 247 SCRA 302 [1995]; People vs. Decena, 235 SCRA 67 [1994]; 22
Article 63 (2) of the Revised Penal Code.
People vs. Salazar, 221 SCRA 170 1993].
23
11
Ibid, citing: People vs. Gregorio, supra; People vs. Morin, 241 SCRA 292 SCRA 742.
709 [1995]; People vs. Flores, 237 SCRA 635 [1994]; People vs. Gutual,
24
254 SCRA 37 [1996]; People vs. Bernal, 254 SCRA 699 [1996]. G.R. No. 127663, March 11, 1999.

25
12
Tsn, p. 16; cross-examination of Augusto Loreto Ringor, May 4, 1995. Section 1 of R.A. No. 8294.

26
13
Tsn., p. 25; cross-examination of Fely Batanes, December 13, 1994. People vs. Molina, supra, at p. 782.

27
14
People vs. Pija, 245 SCRA 80, pp. 84-85; citing: People vs. Rostata, Jr., People vs. Valdez, supra.
218 SCRA 657.
28 29
People vs. Molina, supra, pp. 782-783; citing: People vs. Tac-an, 182 People vs. Ronaldo Valdez, supra.
SCRA 601 and People vs.Quijada, 295 SCRA 191.

OSCAR B. PIMENTEL, as Judge, RTC of Makati, Metro Manila, Branch


148 and ANTONIO A. TUJAN, Respondents."

The record discloses the following antecedent facts:

EN BANC As early as 1983, private respondent Antonio Tujan was charged with
Subversion under Republic Act No. 1700 (the Anti-Subversion Law), as
amended, before the Regional Trial Court of Manila (Branch 45), National
G.R. No. 100210 April 1, 1998
Capital Region, docketed as Criminal Case No. 64079. 2 As a consequence
thereof, a warrant for his arrest was issued on July 29, 1983, 3 but it
THE PEOPLE OF THE PHILIPPINES, Petitioner, vs. HON. OSCAR remained unserved as he could not be found.
B. PIMENTEL, as Judge, RTC of Makati, Metro Manila, Branch 148
and ANTONIO A. TUJAN, Respondents.
Almost seven (7) years thereafter, or on June 5, 1990, Antonio Tujan was
arrested on the basis of the warrant of arrest in the subversion case. 4 When
arrested, an unlicensed .38 caliber special revolver and six (6) rounds of live
ammunition were found in his possession. 5
MARTINEZ, J.:
Consequently, on June 14, 1990, Antonio Tujan was charged with Illegal
Is the Court of Appeals, in affirming the order of the Regional Trial Court, Possession of Firearm and Ammunition in Furtherance of Subversion under
correct in ruling that Subversion is the "main offense" in a charge of Illegal Presidential Decree No. 1866, as amended, before the Regional Trial Court
Possession of Firearm and Ammunition in Furtherance of Subversion under of Makati (Branch 148), docketed as Criminal Case No. 1789. The
P.D. No. 1866, as amended, and that, therefore, the said charge should be Information reads:
quashed in view of a previous charge of Subversion under R.A. No. 1700,
as amended by P.D. No. 885, against the same accused pending in another That on or about the 5th day of June, 1990, in the Municipality of
court? Parañaque, Metro Manila, Philippines and within the jurisdiction of this
Honorable Court, the above-named accused, being a member of a
Stated differently, is the accused charged with the sameoffense in both communist party of the Philippines, and its front organization, did then and
cases, which would justify the dismissal of the second charge on the ground there willfully, unlawfully and feloniously have in his possession, control
of double jeopardy? and custody, in furtherance of or incident to, or in connection with the crime
of subversion, a special edition ARMSCOR PHILS. caliber .38 special
This is the pith issue presented before us in this appeal revolver with Serial No. 1026387 and with six (6) live ammunitions,
by certiorari interposed by the People under Rule 45 of the Revised Rules without first securing the necessary license or permit thereof from
of Court, seeking a review of the decision 1 of the Court of Appeals competent government authority. 6
(Sixteenth Division) dated May 27, 1991, in CA-G.R. SP No. 24273,
entitled "THE PEOPLE OF THE PHILIPPINES, Petitioner, versus HON. The above Information recommended no bail for Antonio Tujan, which
recommendation was approved by the trial court in an Order dated June 19,
1990. 7 The same order also directed the continued detention of Antonio Misolas and Enrile cases "is misplaced." 14 Tujan merely relies on the
Tujan at MIG 15 of the Intelligence Service of the Armed Forces of the dissenting opinions in the Misolas case. Also, the Enrile case which
Philippines (ISAFP), Bago Bantay, Quezon City, while his case is pending. involved a complex crime of rebellion with murder is inapplicable to the
instant case which is not a complex offense. Thus, the "absorption rule" as
On June 26, 1990, Antonio Tujan, through counsel, filed a held applicable in the Enrile ruling "has no room for application in the
motion 8 invoking his right to a preliminary investigation pursuant to present case because (illegal) possession of firearm and ammunition is not a
Section 7, Rule 112 of the Revised Rules of Court and praying that his necessary means of committing the offense of subversion, nor is subversion
arraignment be held in abeyance until the preliminary investigation is a necessary means of committing the crime of illegal possession of firearm
terminated. and ammunition." 15

However, on June 27, 1990, during the hearing of Antonio Tujan's motion The trial court, in an order dated October 12, 1990, granted the motion to
for preliminary investigation, his counsel withdrew the motion since he quash the Information in Criminal Case No. 1789, the dispositive portion of
would file a motion to quash the Information, for which reason counsel the order reading:
requested a period of twenty (20) days to do so. This was granted by the
trial court on that same day. 9 WHEREFORE, the motion to quash the information is hereby GRANTED,
but only in so far as the accused may be placed in jeopardy or in danger of
On July 16, 1990, Antonio Tujan did file the motion to quash 10 the being convicted or acquitted of the crime of Subversion and as a
Information in Criminal Case No. 1789 on the ground that he "has been consequence the Information is hereby quashed and the case dismissed
previously in jeopardy of being convicted of the offense charged" in without prejudice to the filing of Illegal Possession of Firearm.
Criminal Case No. 64079 (for subversion) of the Regional Trial Court of
Manila (Branch 45). The said ground is based on Sections 3 (h) and 7, Rule SO ORDERED. 16
117 of the 1985 Rules on Criminal Procedure. In support of the motion,
Antonio Tujan contends that "common crimes such as illegal possession of It is best to quote the disquisition of the respondent court in quashing the
firearms and ammunition should actually be deemed absorbed in information and dismissing the case:
subversion," 11citing the cases of Misolas vs. Panga, et al. (G.R. No. 83341,
January 30, 1990, 181 SCRA 648) and Enrile vs. Salazar, et al. (G.R. No.
xxx xxx xxx
92163, June 5, 1990, 186 SCRA 217). Antonio Tujan then avers that "the
present case is the twin prosecution" of "the earlier subversion case" and,
therefore, he "is entitled to invoke the constitutional protection against In other words, the main offense the accused is being charged in this case is
double jeopardy." 12 also Subversion considering that the alleged Illegal Possession of the
Firearm and Ammunition is only in furtherance thereof.
The petitioner opposed 13 the motion to quash, arguing that Antonio Tujan
does not stand in jeopardy of being convicted a second time because: (a) he Now, subversion being a continuing offense as has been previously held by
has not even been arraigned in the subversion case, and (b) the offense the Supreme Court, the fact that the accused has been previously charged of
charged against him in Criminal Case No. 64079 is for Subversion, Subversion before another court before the institution of this instant case is
punishable under Republic Act No. 1700; while the present case is for just a continuing offense of his former charge or that his acts constituting
Illegal Possession of Firearm and Ammunition in Furtherance of subversion is a continuation of the acts he committed before.
Subversion, punishable under a different law (Presidential Decree No.
1866). Moreover, petitioner contends that Antonio Tujan's reliance on the
The court therefore cannot subscribe to the position taken by the court therefore has to grant the motion to quash on the aforestated grounds,
prosecution that this case is very different from the other case and that subject to Section 5 of Rule 117, considering that the only offense to which
double jeopardy will attach in this particular case. the accused in this case may be placed in jeopardy is Subversion and not
Illegal Possession of Firearms and Ammunitions.
This court agrees with the position taken by the defense that double
jeopardy will attach to the accusation of subversion, punishable now under The prosecution may file any information as warranted within ten (10) days
Republic Act 1700, as Rule 117 of the Rules of Court particularly Section 1 from receipt of this order otherwise the court will order the release of the
thereof, provides: accused, unless he is in custody for some other offense. 17 (Emphasis ours)

Time to move to quash - At anytime before entering his plea, the accused Petitioner's motion for reconsideration 18 was also denied in an order dated
may move to quash the complaint or information.(la) December 28, 1990. 19

In other words, there is no necessity that the accused should be arraigned The petitioner elevated the case to the Court of Appeals through a petition
first before he can move to quash the information. It is before he pleads for certiorari, docketed as CA-G.R. SP No. 24273. However, the appellate
which the accused did in this case. court found that the trial court did not commit any grave abuse of discretion
amounting to lack or excess of jurisdiction in quashing the questioned
On the other submissions by the prosecution, that the possession of firearms Information. In dismissing the petition, the appellate court, in its decision
and ammunitions is not a necessary means of committing the offense of dated May 27, 1991, basically reiterated the aforequoted ruling of the trial
subversion or vice versa, then if the court follows such argument, there court.
could be no offense of Illegal Possession of Firearm and Ammunition in
furtherance of Subversion, for even the prosecution admits also that in Petitioner now comes to this Court, claiming that: (1) the decision of the
subversion which is an offense involving propaganda, counter propaganda, Court of Appeals is not in accord with the law and applicable jurisprudence;
a battle of the hearts and mind of the people does not need the possession or and (2) it was deprived of due process to prosecute and prove its case
use of firearms and ammunitions. against private respondent Antonio Tujan in Criminal Case No. 1789.

The prosecution even admits and to quote: We agree with the petitioner.

The defense of double jeopardy. while unquestionably available to the The Court of Appeals considered as duplicitous the Information for
accused, had not been clearly shown to be invokable(sic) at this point in violation of P.D. No. 1866 filed against private respondent Antonio Tujan.
time. It ruled:

But the rule says otherwise as previously stated as provided for under The foregoing information (for Illegal Possession of Firearm and
Section 1 of Rule 117 of the Rules of Court. Ammunition in Furtherance of Subversion) filed before the Makati court
shows that the main case is subversion considering that there is an
Thus, if ever the accused is caught in possession of a firearm and allegation that the alleged illegal possession of firearms was made "in
ammunition which is separate and distinct from the crime of subversion and furtherance of or incident to, or in connection with the crime of subversion."
is not a necessary ingredient thereof and the court believed so, the Also, the information alleged likewise that the accused is a member of a
prosecution will have to file another information as they may wish. The communist party of the Philippines and its front organization. Basically, the
information refers to the crime of Subversion qualified by Illegal Possession The above-quoted provisions of P.D. No. 1866 are plain and simple. Under
of Firearms. . . . 20 the first paragraph of Section 1, the mere possession of an unlicensed
firearm or ammunition is the crime itself which carries the penalty
The ruling of the Court of Appeals is erroneous. of reclusion temporal in its maximum period to reclusion perpetua. The
third paragraph of the same Section makes the use of said firearm and
ammunition "in furtherance of, or incident to, or in connection with the
Section 1 of Presidential Decree No. 1866, under which Antonio Tujan is
crimes of rebellion, insurrection or subversion" a circumstance
charged in Criminal Case No. 1789 before the Regional Trial Court of
Makati (Branch 148), provides as follows: to increase the penalty to death. Thus, the allegation in the Information in
Criminal Case No. 1789 that the unlicensed firearm found in the possession
of Antonio Tujan, "a member of the communist party of the Philippines and
Sec. 1. Unlawful Manufacture, Sales, Acquisition, Disposition or its front organization," was used "in furtherance of or incident to, or in
Possession of Firearms or Ammunition or Instruments Used or Intended to connection with the crime of subversion" does not charge him with the
be Used in the Manufacture of Firearms or Ammunition. - The penalty separate and distinct crime of Subversion in the same Information, but
of reclusion temporal in its maximum period to reclusion perpetua shall be simply describes the mode or manner by which the violation of Section 1 of
imposed upon any person who shall unlawfully manufacture, deal in, P.D. No. 1866 was committed 21 so as to qualify the penalty to death.
acquire, dispose, or posses any firearms, part of firearm, ammunition, or
machinery, tool or instrument used or intended to be used in the
There is, therefore, only one offense charged in the questioned information,
manufacture of any firearm or ammunition.
that is, the illegal possession of firearm and ammunition, qualified by its
being used in furtherance of subversion. 22 There is nothing in P.D. No.
If homicide or murder is committed with the use of an unlicensed firearms, 1866, specifically Section 1 thereof, which decrees categorically or by
the penalty of death shall be imposed. implication that the crimes of rebellion, insurrection or subversion are the
very acts that are being penalized. This is clear from the title of the law
If the violation of this Section is in furtherance of, or incident to, or in itself which boldly indicates the specific acts penalized under it:
connection with the crimes of rebellion, insurrection or subversion, the
penalty of death shall be imposed. CODIFYING THE LAWS ON ILLEGAL/UNLAWFUL POSSESSION,
MANUFACTURE, DEALING IN, ACQUISITION OR DISPOSITION, OF
The penalty of reclusion temporal in its maximum period to reclusion FIREARMS, AMMUNITION OR EXPLOSIVES OR INSTRUMENTS
perpetua shall be imposed upon the owner, president, manager, director or USED IN THE MANUFACTURE OF FIREARMS, AMMUNITION OR
other responsible officer of any public or private firm, company, EXPLOSIVES, AND IMPOSING STIFFER PENALTIES FOR CERTAIN
corporation or entity, who shall willfully or knowingly allow any of the VIOLATIONS THEREOF AND FOR RELEVANT PURPOSES. (Emphasis
firearms owned by such firm, company, corporation or entity to be used by ours)
any person or persons found guilty of violating the provisions of the
preceding paragraphs. On the other hand, the previous subversion charge against Antonio Tujan in
Criminal Case No. 64079, before the Regional Trial Court of Manila
The penalty of prision mayor shall be imposed upon any person who shall (Branch 45), is based on a different law, that is, Republic Act No. 1700, as
carry any licensed firearm outside his residence without legal authority amended. Section 3 thereof penalizes any person who "knowingly, willfully
therefor. (Emphasis ours) and by overt act affiliates with, becomes or remains a member of a
subversive association or organization . . ." Section 4 of said law further
penalizes "such member [of the Communist Party of the Philippines and/or
its successor or of any subversive association] (who) takes up arms against
the Government." Thus, in the present case, private respondent Antonio Sec. 3. Grounds. - The accused may move to quash the complaint or
Tujan could be charged either under P.D. No. 1866 or R.A. No. 1700, 23 or information on any of the following grounds:
both.
xxx xxx xxx
This leads us to the issue of whether or not private respondent Antonio
Tujan was placed in double jeopardy with the filing of the second (h) That the accused has been previously convicted or in jeopardy of being
Information for Illegal Possession of Firearm and Ammunition in convicted, or acquitted of the offense charged. (2a) (Emphasis ours)
Furtherance of Subversion.
In order that the protection against double jeopardy may inure to the benefit
We rule in the negative. of an accused, the following requisites must have obtained in
the first criminal action: (a) a valid complaint or information; (b) a
Article III of the Constitution provides: competent court; (c) the defendant had pleaded to the charge; 24 and (d) the
defendant was acquitted, or convicted, or the case against him was
Sec. 21. No person shall be twice put in jeopardy of punishment for dismissed or otherwise terminated without his express consent. 25
the same offense. If an act is punished by a law and an ordinance, conviction
or acquittal under either shall constitute a bar to another prosecution for the Suffice it to say that in the present case, private respondent's motion to
same act. (Emphasis ours) quash filed in the trial court did not actually raise the issue of double
jeopardy simply because it had not arisen yet. It is noteworthy that the
Complementing the above constitutional provision, Rule 117 of the Revised private respondent has not even been arraigned in the first criminal action
Rules of Court states: for subversion. Besides, as earlier discussed, the two criminal charges
against private respondent are not of the same offense as required by
Sec. 7. Former conviction or acquittal; double jeopardy. - When an accused Section 21, Article III of the Constitution.
has been convicted or acquitted, or the case against him dismissed or
otherwise terminated without his express consent by a court of competent It is clear from the foregoing, that the assailed decision of the Court of
jurisdiction, upon a valid complaint or information or other formal charge Appeals is not in accordance with the law and jurisprudence and thus should
sufficient in form and substance to sustain a conviction and after the be reversed.
accused had pleaded to the charge, the conviction or acquittal of the accused
or the dismissal of the case shall be a bar to another prosecution for the While we hold that both the subversion charge under R.A. No. 1700, as
offense charged, or for any attempt to commit the same or frustration amended, and the one for illegal possession of firearm and ammunition in
thereof, or for any offense which necessarily includes or is necessarily furtherance of subversion under P.D. No. 1866, as amended, can co-exist,
included in the offense charged in the former complaint or information. the subsequentenactment of Republic Act No. 7636 on September 22,
1992, totally repealing R.A. No. 1700, as amended, has substantially
xxx xxx xxx changed the complexion of the present case, inasmuch as the said repealing
law being favorable to the accused-private respondent, who is not a habitual
delinquent, should be given retroactive effect. 26
The right of an accused against double jeopardy is a matter which he may
raise in a motion to quash to defeat a subsequent prosecution for
the same offense. The pertinent provision of Rule 117 of the Revised Rules Although this legal effect of R.A. No. 7636 on private-respondent's case has
of Court provides: never been raised as an issue by the parties - obviously because the said law
came out only several months after the questioned decision of the Court of
Appeals was promulgated and while the present petition is pending with this Moreover, the offense of simple illegal possession of firearm and
Court - we should nonetheless fulfill our duty as a court of justice by ammunition is now bailable under Republic Act No. 8294 which was
applying the law to whomsoever is benefited by it regardless of whether or enacted on June 6, 1997. R.A. No. 8294 has amended Presidential Decree
not the accused or any party has sought the application of the beneficent No. 1866, as amended, by eliminating the provision in said P.D. that if the
provisions of the repealing law. 27 unlicensed firearm is used in furtherance of subversion, the penalty of death
shall he imposed. 32 Under the new law (R.A. No. 8294), the penalty
That R.A. No. 7636 should apply retroactively to accused-private prescribed for simple illegal possession of firearm (.38 caliber) is now
respondent is beyond question. The repeal by said law of R.A. No. 1700, as reduced to prision correccional in its maximum period and a fine of not less
amended, was categorical, definite and absolute. There was no saving clause than Fifteen thousand pesos (P15,000.00). 33 The reduced penalty of
in the repeal. The legislative intent of totally abrogating the old anti- imprisonment - which is four (4) years, two (2) months and one (1) day to
subversion law is clear. Thus, it would be illogical for the trial courts to try six (6) years - entitles the accused-private respondent to bail. Considering,
and sentence the accused-private respondent for an offense that no longer however, that the accused-private respondent has been detained since his
exists. 28 arrest on June 5, 1990 up to the present (as far as our record has shown), or
more than seven (7) years now, his immediate release is in order. This is so
As early as 1935, we ruled in People vs. Tamayo: 29 because even if he were convicted for illegal possession of firearm and
ammunition, the length of his detention while his case is pending has
already exceeded the penalty prescribed by the new law.
There is no question that at common law and in America a much more
favorable attitude towards the accused exists relative to statutes that have
been repealed than has been adopted here. Our rule is more in conformity WHEREFORE, the assailed decision of the Court of Appeals dated May 27,
with the Spanish doctrine, but even in Spain, where the offense ceases to be 1991, in CA-G.R. SP No. 24273, including the orders dated October 12,
1990 and December 28, 1990 of the Regional Trial Court of Makati (Branch
criminal, prosecution cannot be had. (1 Pacheco Commentaries, 296)
148), National Capital Region, in Criminal Case No. 1789, are hereby
(Emphasis ours)
REVERSED and SET ASIDE.
Where, as here, the repeal of a penal law is total and absolute and the act
The subversion charge against accused-private respondent Antonio A. Tujan
with was penalized by a prior law ceases to be criminal under the new law,
in Criminal Case No. 64079 of the Regional Trial Court of Manila, Branch
the previous offense is obliterated. 30 It is a recognized rule in this
45, is hereby DISMISSED.
jurisdiction that a total repeal deprives the courts of jurisdiction to try,
convict and sentence persons charged with violation of the old law prior to
the repeal. 31 The other Information for illegal possession of firearm and ammunition in
furtherance of subversion against the same accused in Criminal Case No.
1789 of the Regional Trial Court of Makati, Branch 148, is DEEMED
With the enactment of R.A. No. 7636, the charge of subversion against the
AMENDED to Simple Illegal Possession of Firearm and Ammunition. The
accused-private respondent has no more legal basis and should be
accused-appellant is hereby ordered RELEASED IMMEDIATELY from
dismissed.
detention for the reason stated above, unless he is being detained for any
other offense.
As regards the other charge of illegal possession of firearm and
ammunition, qualified by subversion, this charge should be amended to
This decision is IMMEDIATELY EXECUTORY.
simple illegal possession of firearm and ammunition since, as earlier
discussed, subversion is no longer a crime.
No pronouncement as to costs.
SO ORDERED.

Narvasa, C.J., Regalado, Davide, Jr., Romero, Bellosillo, Melo, Puno,


Vitug, Kapunan, Mendoza, Panganiban, Quisumbing and
Purisima, JJ., concur.

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