PLURALITY OF CRIMES - Complex Crime Proper & Composite Crime
PLURALITY OF CRIMES - Complex Crime Proper & Composite Crime
PLURALITY OF CRIMES - Complex Crime Proper & Composite Crime
COMPLEX CRIME PROPER second crime, as if there will be no First crime to speak
of…
Complex Crime Proper - When an offense is a
necessary means for committing another.
Example:
RPC - Article 48. Penalty for complex crimes. - When a 1. If X deliberately sought to kill Y by setting fire to the
single act constitutes two or more grave or less grave house where Y was sleeping, that is, the used of fire
felonies, or when an offense is a necessary means was primarily chosen by X to kill Y. Then what could
for committing the other, the penalty for the most have also been a crime of Arson becomes absorbed as a
serious crime shall be imposed, the same to be applied qualifying circumstance in murder. The crime is only
in its maximum period. “murder”, not two separate crimes nor a complex crime
of “murder through arson”.
*** The underscored portion of the provision, is being
referred to Complex Crime Proper. “ When an offense is *** The intent of X here is to kill Y, only that the way he
a necessary means for committing the other”. wants to kill Y is by means or used of fire.
*** If X deliberately sought to kill Y, by burning his
Requisites: house while he was sleeping at that time, the crime of
1. There be at least 2 offenses are committed arson was being absorbed already as a qualifying
2. One or some of the offenses must be necessary to circumstance of murder.
commit the other
3. Both or all the offenses must be punished under *** As being enumerated in the Article 248 of the
the same statute revised penal code, Setting up a fire or arson is one of
those qualifying circumstances, which qualifies a killing
There be at least 2 offenses are committed into one of murder instead of homicide.
Example:
1. Malversation through Falsification of Public Document: 2. X, a member of the NPA, ambushed a military vehicle
killing 8 soldiers.
a. Malversation is the act of public officer who, having
custody of public funds or property for which he is There is no complex crime of rebellion with murder
accountable, misappropriates the same. because the murder committed by X is considered as
“absorbed” in rebellion.
b. Falsification is the act of fabricating of document or
changing the contents thereof or imitating the signature
of another. Note: Common offenses like murder, arson, robbery and
etc…for as long as committed in Furtherance of the
rebellion are deemed absorbed in the said crime.
2. Forcible Abduction with Rape:
However, a rebel who commits these common crimes
‘a. Forcible Abduction is the taking of the woman
for some independent or personal motive, (not in
against her will and with lewd designs. furtherance of the rebellion) will be separately
‘b. Rape is having carnal knowledge of a woman prosecuted for such crimes.
through force, threat or Intimidation.
3. X, with lewd designs, forcibly abducted Y for the
3. Estafa through Falsification: purpose of raping her.
‘a. Estafa is committed by defrauding another with (1st Crime) - Forcible abduction was committed to insure
unfaithfulness or abuse of confidence or through deceit or facilitate the commission of rape.
or false pretense.
(2nd Crime) - Rape by itself can exist even without the
B. Falsification is a willful perversion of facts forcible abduction for the simple reason that the latter is
not an element of the former.
One or some of the offenses must be necessary to
commit the other. Abduction and Rape is separate and totally distinct from
*** By Far, this is the most important requisite with each other. Both crimes can exist independently, or
respect to complex crime proper. either of the crime is not an element of each other.
- “Necessary Means”, “Should not mean”, Indispensable - An offense is a necessary means to commit the
Means”, because if the First crime is an indispensable other.
ingredient of the second, then the first crime will be
regarded merely as an element of the second.
Both or all the offenses must be punished under
the same statute.
- A felony under the RPC cannot be complexed with an Special Complex Crime / Composite Crime
offense under a Special Law. This is the rule even if; - The law specifically fixes a single penalty for two or
1. A single act produces both a felony and an offense. more crimes committed.
2. A felony/offense is a necessary means of committing - Special complex crimes are component crimes
the other. constituting a single indivisible offense, and are
- In such case, the prosecutor can only charge one penalized under one article of the RPC.
crime over the other. - Only a single penalty is imposed for each of such
composite crimes although composed of two or
Example: more offenses.
1. X, raped Y, a minor. Here the single act of rape - In a special complex crime, the prosecution must
produces both the felonsiy of rape punishable by the necessarily prove each of the component offenses with
RPC, and the offense of sexual abuse under RA the same precision that would be necessary if they
7610. The prosecution in their discretion can choose to were made the subject of separate complaints
file a case for Rape or Sexual Abuse. X, cannot be
charged of both crimes for the same act because it Characteristic of Special Comlex Crime:
will violate his constitutional right against double 1. They are treated as single indivisible crimes, even if
jeopardy. A person cannot be punished twice for a they are made up of more than one crime.
single criminal act.
2. Since they are treated as single indivisible crime,
there is only one penalty imposed.
2. X, with the use of an unlicensed firearms, killed Y. 3. Article 48 of the RPC does not apply because the law
Hence, the offense of “ Illegal possession of firearms” itself (RPC or SPL) defines and penalizes them.
under RA 10591 will only be considered an aggravating
circumstance to the felony of homicide or murder, as
the case may be. No complex crime is thus produced. Examples of Special Complex Crimes in the RPC:
Rape with Homicide ( Article 266 - A)
Other instances where the commission of Kidnapping with homicide/rape/serious physical
two crimes will not result to a complex crime injuries (Article 267)
proper. Robbery with homicide/rape/mutilation/serious
physical injuries (Article 294)
3. X, was caught in the act of killing Y with the use of a Arson with homicide (Article 320)
bladed weapon for which reason he was immediately
arrested. As the result of the search incidental to his Examples of Special Complex Crimes in the SPL:
lawful arrest, he was also caught in possession of an Cattle rustling with homicide/serious physical
unlicensed pistol. Here, two separate crimes are injuries (Sec. 8, PD 533)
committed - Homicide and illegal possession of firearms.
Carnapping with homicide/rape (Sec. 3, RA 10883)
*** In contrast, “ a compound crime” refers only to The sentence of the trial court is affirmed by unanimous
“grave or “less grave” felonies. vote and death sentence shall be executed in
accordance with article 81 of the Revised Penal Code.
People v. Guillen GR No. L-1477, January 18,
1950
People v. Comadre (G.R. No. 153559)
FACTS:
Complex Crime
The accused Julio Guillen, was found guilty beyond
reasonable doubt of the crime of murder and multiple
Facts: At around 7:00 o’clock in the evening of August 6,
frustrated murder after his attempt to assassinate the
1995, Robert Agbanlog, JimmyWabe, Gerry Bullanday,
President of the Philippines, Manuel Roxas on March 10,
Rey Camat and Lorenzo Eugenio were having a drinking
1947.
spree on the terrace of the house of Robert’s father,
Jaime Agbanlog. Jaime was seated on the banister of
During the 1946 Presidential Elections, Guillen voted for
the terrace listening to the conversation of the
the opposing candidate of Manuel Roxas. According to
companions of his son. As the drinking session went on,
the accused, he was disappointed with the latter for
Robert and the others noticed appellants Antonio
failing to redeem and fulfill promises made by President
Comadre, George Comadre and Danilo Lozano walking.
Roxas during the elections. Consequently, the accused
The three stopped in front of the house. While his
determined to assassinate the President and found the
companions looked on, Antonio suddenly lobbed an
oppoturnity to do so on the night of March 10, 1947
object which fell on the roof of the terrace. Appellants
when the President attended a popular meeting by the
immediately fled by scaling the fence of a nearby school.
Liberal Party at Plaza de Miranda, Quiapo, Manila.
The object, which turned out to be a hand grenade,
Guillen first intended to use a revolver to accomplish his
exploded ripping a hole in the roof of the house. Robert
goal but he had previously lost his licensed firearm, so
Agbanlog and his companions were hit by shrapnel and
he thought of using two hand grenades which were
slumped unconscious on the floor. They were all rushed the south from where he was. He also saw Oscar Ibao,
to the hospital for medical treatment. However, Robert another son of Warlito, striding towards Dulay’s hut. As
Agbanlog died before reaching the hospital for wounds soon as he reached the hut Oscar lifted the sawali mat
sustained which the grenade explosion inflicted. Robert’s near the wall and hurled something inside. Oscar then
companions sustained shrapnel injuries. The appellants scurried off towards the nearby creek with Roche
were arrested the following day but denied any following him. Seconds later, a loud explosion shook the
participation in the incident, claimed they were entire neighborhood and Teresita Dulay’s screams broke
elsewhere when the incident occurred and that they had into the night.
no animosity towards the victims whatsoever. Ruben rushed outside and ran towards Florentino’s hut
where he saw the bloodied Florentino, Norwela and
The trial rendered a judgment finding accused Antonio Nissan lying side by side, both doused in blood, and a
Comadre, George Comadre and Danilo Lozano GUILTY motionless Norma whose head was oozing with blood.
beyond reasonable doubt of the complex crime of On their way to the hospital, Norwela who had injuries
Murder with Multiple Attempted Murder and sentencing on her chest and lower appendage died. Nissan who
them to suffer the imposable penalty of death; was five years old, also died later. Noemi luckily
survived.
ISSUE: The trial Court gave full credit to the testimony of Ruben
and convicted Carpo et al. It accepted his
Whether or not the complex crime of complex straightforward testimony. Accordingly, in accordance
crime of Murder with Multiple Attempted Murder can be with Sec. 6, RA 7659, and Art. 48 of The RPC the trial
appreciated in the case. court imposed upon all of the accused the supreme
penalty of death and ordered them to solidarily
HELD: indemnify the heirs of the deceased.
Facts: City Fiscal of Manila filed an information against the Doctrine: The task of assigning values to the testimonies of
defendants-appellees charging them of the complex crime of witnesses and of weighing their credibility is
incriminatory machinations thru unlawful arrest, as follows: best left to the trial judge by virtue of the first-hand impressions
"That on or about the 28th day of February, 1961, in the City he derives while the witnesses testify before
him.
of Manila, Philippines, the said accused, being then members
Summary: AAA was raped by Sabadlab and two other men.
of the Manila Police Department, conspiring and Although she did not know the names of the 3 men, She
confederating together and helping one another, did then recognized one (Sabadlab) to be the man who had persistently
and there willfully, unlawfully and feloniously incriminate or greeted her every time she bought pandesal. On the strength
impute to one Marcial Apolonio y Santos the commission of of AAA’s testimony and identification, Sabadlab was convicted
the crime by bribery thru unlawful arrest, in the following of forcible abduction with rape by the RTC which the CA
affirmed. Sabadlab now questions the credibility of AAA’s
manner, to wit: the said accused, on the aforesaid date, testimony. SC upheld its credibility but changed the crime to
without reasonable ground therefor and for the purpose of simple rape.
delivering said Marcial Apolonio y Santos to the proper
authorities, did then and there willfully, unlawfully and Facts:
feloniously arrest said Marcial Apolonio y Santos; that after March 12, 2002 (noon): AAA (16 y/o domestic helper) was
the said Marcial Apolonio y Santos had been arrested in the on her way to pick up her employer’s son
manner aforestated, and while the latter was supposedly from school. Suddenly, a man (Sabadlab) grabbed her and
being investigated by the said accused, the said accused did ordered her to go with him. She refused but
then and there place on commingle a marked P1.00 bill Sabadlab poked a gun at her throat.
together with the money taken from said Marcial Apolonio y She recognized him to be the man who had persistently
Santos, supposedly given to the latter by one Emerita Calupas greeted her every time she had bought
de Aresa, so that he (Marcial Apolonio y Santos), then an pandesal at 5 AM
employee of the Local Civil Registrar's Office of Manila, would
Two other men joined Sabadlab at that point. They forced element of judicial adjudication because it can draw the line
her into a car, and blindfolded her. After 20 between fact and fancy. Their forthright answers or hesitant
min of travel, she was brought out of the car, still blindfolded, pauses, their quivering voices or angry tones, their flustered
undressed, had her hands tied and was looks or sincere gazes, their modest blushes or guilty
raped. blanches - all these can reveal if the witnesses are telling the
Although blindfolded, she knew that it was Sabadlab who truth or lying in their teeth. As the final appellate reviewer in
raped her first because his cohorts were this case, then, we bow to the age-old norm to accord the
calling out his name as he was kissing her body. utmost respect to the findings and conclusions on the
The others took their turns in raping her after Sabadlab. She credibility of witnesses reached by the trial judge on account
could not remember how many times they of his unmatched opportunity to observe the witnesses and
raped her. on account of his personal access to the various indicia
Around 3PM: AAA was released after she was warned that available but not reflected in the record.
they would kill her if she told anyone.
AAA lied about the incident but was forced (slapped and AAAs recollection of the principal occurrence and her
boxed) by her employer to disclose what had positive identification of the rapists, particularly Sabadlab,
happened. were firm. It is reassuring, too, that her trustworthiness in
Her employer took her to the police station and a medico- identifying Sabadlab as one of the rapists rested on her
legal examination was conducted. recognition of him as the man who had frequently flirted with
AAA and the police went to where AAA bought pandesal and her at the store where she had usually bought pandesal for
Sabadlab was arrested. The City her employers table.
Prosecutor filed an information charging Sabadlab and two
John Does with forcible abduction with AAAs failure to shout for help and her failure to escape were
rape. not factors that should diminish credibility
RTC convicted Sabadlab based on AAA’s positive due to their being plausibly explained, the first by the fact
identification, observing that her physical injuries that her mouth had been stuffed by Sabadlab
and fresh hymenal lacerations were consistent with her with crumpled newspaper, preventing her from making any
account of the rapes. outcry, and the second by the fact that the
CA sustained the conviction. culprits had blindfolded her and had also tied her hands
behind her back.
Issues:
Sabadlabs allegation that AAA did not sustain any bodily
injuries (that she did not resist) was actually contrary to the
WoN RTC and CA erred in giving Weight and Credence to medical certification showing her several physical injuries
AAA’s testimony - NO and the penetration of her female organ. Also, her resistance
to Sabadlabs order for her to go with him was immediately
The supposed inconsistencies dwelled on minor details or stifled by his poking of the gun at her throat and by
collateral matters that the CA precisely held appearance of his two cohorts.
to be badges of veracity and manifestations of truthfulness
due to their tendency of demonstrating that WoN the crime was Forcible Abduction with Rape – NO
the testimony had not been rehearsed or concocted. The principal objective of Sabadlab and his two cohorts in
abducting AAA from Dapitan Street and in
It is also basic that inconsistencies bearing on minor details bringing her to another place was to rape and ravish her.
or collateral matters should not adversely Although forcible abduction was seemingly committed, we
affect the substance of the witness declaration, veracity, or cannot hold him guilty of the complex crime of forcible
weight of testimony. The only inconsistencies that might have abduction with rape when the objective of the abduction was
discredited the victims credible testimony were those that to commit the rape.
affected or related to the elements of the crime. Alas, that was
not true herein Under the circumstances, the rape absorbed the forcible
abduction.
The supposed inconsistencies were inconsequential to the
issue of guilt. For one, the matter of who of the three rapists WoN exemplary damages should be awarded – YES
had blindfolded and undressed AAA was trifling, because her Although the CA deleted the RTCs award of exemplary
confusion did not alter the fact that she had been really damages because of the absence of aggravating circumstance
blindfolded and rendered naked. Nor did the failure to (sic), we reinstate the award in view of the attendance of the
produce any torn apparel of AAA disprove the crime charged, aggravating circumstance of use of a deadly weapon in the
it being without dispute that the tearing of the victims commission of the crime.
apparel was not necessary in the commission of the crime
charged. In fact, she did not even state that her clothes had The Civil Code provides that exemplary damages may be
been torn when Sabadlab had forcibly undressed her. Verily, imposed in a criminal case as part of the civil liability when
details and matters that did not detract from the commission the crime was committed with one or more aggravating
of the crime did not diminish her credibility. circumstances. The Civil Code allows such damages to be
awarded by way of example or correction for the public good,
We hardly need to remind that the task of assigning values in addition to the moral, temperate, liquidated or
to the testimonies of witnesses and of weighing their compensatory damages.
credibility is best left to the trial judge by virtue of the first-
hand impressions he derives while the witnesses testify Present here was the need for exemplarity. Thus, the CA
before him. The demeanor on the witness chair of persons should have recognized the entitlement to exemplary
sworn to tell the truth in judicial proceedings is a significant damages of AAA on account of the attendance of use of a
deadly weapon. It was of no moment that the use of a deadly Mirandilla and was brought to Gallera de Legazpi where she
weapon was not specifically alleged in the information. was raped.
The morning after, on the same house, Mirandilla pointed a
Disposition: WHEREFORE, we AFFIRM decision of the Court gun at AAA and then forced his penis inside AAA’s mouth.
Mirandilla, along with AAA, drove to Bogtong, Legazpi, and
of Appeals promulgated on April 26, 2006, with the reached a nipa hut where AAA was thrown inside and got
MODIFICATION that ERLAND SABADLAB BAYQUEL is: (a) raped again.
DECLARED GUILTY BEYOND REASONABLE DOUBT of The following evening, AAA suffered the same fate.
SIMPLE RAPE Mirandilla and his gang detained her at daytime, and moved
her back and forth from one place to another where she was
raped allegedly 27 times.
People v Amaro One afternoon, AAA was able to escape and ran to a house
of a certain Evelyn Guevarra who brought her to the police
FACTS: station on January 11, 2001.
Mirandilla’s contention was that he and AAA were
On March 26, 1998, the accused-appellant ,Rosendo lovers/live-in partners and they eloped. He said that the
sexual encounters were consensual.
Amaro, by means of deceit at the beginning and of
force and intimidation later and with lewd designs, did ISSUES & RATIO.
then and there willfully, unlawfully and feloniously 1.WON Mirandilla is guilty of the special complex crime
abduct one [AAA], a seven (7) year old girl, by forcing of kidnapping and illegal detention with rape. – YES.
her and took her to his house and without any justifiable Mirandilla admitted in open court to have had sexual
reason, accused detained and deprived her of her liberty intercourse with AAA, which happened almost nightly during
for a period of twenty eight (28) days; that while she is their cohabitation. He contended that they were live-in
being detained accused ROSENDO AMARO had carnal partners, entangled in a whirlwind romance, which intimacy
knowledge of said AAA all committed against her will. they expressed in countless passionate sex, which headed
ironically to separation mainly because of AAAs intentional
The accused-appellant was charged with the crime of
abortion of their first child to be a betrayal in its gravest
forcible abduction with rape. form which he found hard to forgive. In stark contrast to
Mirandillas tale of a love affair, is AAAs claim of her horrific
The accused- Appellant pleaded not guilty for the crime ordeal and her flight to freedom after 39 days in captivity
charged. during which Mirandilla raped her 27 times.
RELEVANT LAWS: ART. 48 Penalty for complex crime- Aside from alleging the necessary elements of the
When a single act constitutes two or more grave or less crimes, the prosecution convincingly established that the
grave felonies, or when an offense is a necessary means carnal knowledge was committed through force and
for committing the other, the penalty for the most intimidation. Moreover, the prosecution sufficiently
serious crime shall be imposed, the same to be applied proved beyond reasonable doubt that accused-appellant
in its maximum period. succeeded in forcibly abducting the complainant with
lewd designs, established by the actual rape. Hence,
FACTS: On July 14, 1998, the victim Cleopatra accused-appellant is guilty of the complex crime of
Changlapon, 19 years old left school at 6:30 pm to go forcible abduction with rape.
home to km 3, La Trinidad Benguet. As she was
crossing Bonifacio street, a white van suddenly stopped However, as correctly held by the trial court, there can
in front of her, the rear doors slid open and she was only be one complex crime of forcible abduction with
pulled inside. Inside the van one of the perpetrators rape. The crime of forcible abduction was only
sprayed some mist on her face causing her to lose her necessary for the first rape. Thus, the subsequent acts
consciousness. She was brought in Tam-Awan village of rape can no longer be considered as separate
Baguio City, she woke up naked inside the room complex crimes of forcible abduction with rape. They
together with the four abductors. While one of them should be detached from and considered independently
mounted her, the other three held her arms and legs. of the forcible abduction. Therefore, accused-appellant
They also burned her face and extremities with lighted should be convicted of one complex crime of forcible
cigarettes to stop her from warding off her aggressor. abduction with rape and three separate acts of rape.
The four molesters succeeded in having sexual
intercourse with her. After they finished, they again The penalty for complex crimes is the penalty for the
sprayed something on her face and she was left lying on most serious crime which shall be imposed in its
the roadside somewhere in between Tam-Awan and maximum period. Rape is the more serious of the two
Longlong. She was crying when she boarded the taxi on crimes and, when committed by more than two persons,
her way home. The next day she went to the police is punishable with reclusion perpetua to death under
station and was examined by the medico-legal which Article 266-B of the Revised Penal Code, as amended by
confirmed the existence of burns found on her face, Republic Act No. 8353. Thus, accused-appellant should
chest, thighs and the contusions found on her body be sentenced to the maximum penalty of death for
were said to be caused by a blunt instrument like a forcible abduction with rape.
closed fist. The findings on her genitals namely the
gaping labia majora, the congested and abraded labia Lagman vs Medialdea
minora, and the lacerations all suggest the entry of a
foreign object, such as a fully erect male organ and the ISSUE: Whether or not there is a sufficient factual
presence of spermatozoa inside her cervix further basis for the proclamation of martial law or the
confirms that the complainant recently had sexual suspension of the privelege of writ of habeas corpus
intercourse.
FACTS: On May 23, 2017, President Rodrigo Duterte
ISSUE: Whether there is a complex crime of Forcible issued Proclamation No. 216, declaring Martial Law in
Abduction with Rape the whole island of Mindanao and the suspension of the
privilege of the writ of habeas corpus therein. On May
HELD: The trial court, therefore, did not err in convicting 25, the president submitted a written report to Congress
accused-appellant of the complex crime of forcible on the factual basis of the Martial Law declaration (as
abduction with rape. The two elements of forcible required by the Constitution). The main basis of the
abduction, as defined in Article 342 of the Revised Penal declaration was the attack of the Maute terrorist group
Code, are: (1) the taking of a woman against her will in Marawi City. According to the report, the Maute group
and (2) with lewd designs. The crime of forcible is an affiliate of ISIS which is aiming to establish an
abduction with rape is a complex crime that occurs Islamic caliphate in Marawi City (and might spread its
when there is carnal knowledge with the abducted control in all the other parts of Mindanao). It also cited
woman under the following circumstances: (1) by using the ongoing rebellion and lawless violence that has
force or intimidation; (2) when the woman is deprived of plagued Mindanao for decades.
reason or otherwise unconscious; and (3) when the DECISION: Yes
woman is under twelve years of age or is demented.
RATIO DECIDENDI: In reviewing the sufficiency of
the factual basis of the proclamation or suspension, the After the said meeting, appellant wanted to see Tan
Court considers only the information and data available but was unable to find the latter and he cannot even
to the President prior to or at the time of the contact him. He asserts that the said written statement
declaration. The determination by the Court of the
was taken in violation of his rights under Section 12,
sufficiency of factual basis must be limited only to the
Article III of the Constitution, particularly of his right to
facts and information mentioned in the Report and
Proclamation. The Court held that the President, in remain silent, right to counsel, and the right to be
issuing Proclamation No. 216, had sufficient factual informed of the first two rights.
bases tending to show that actual rebellion exists. The
President only has to ascertain if there is probable cause Hence, the same should not have been admitted in
for a declaration of Martial Law and the suspension of evidence against him.
the writ of habeas corpus. The petitioners’ counter-
evidence were derived solely from unverified news Issue:
articles on the internet, with neither the authors nor the
sources shown to have affirmed the contents
Whether or not the written statement executed by
thereof. As the Court has consistently ruled, news the appellant is admissible in evidence?
articles are hearsay evidence, twice removed, and are
thus without any probative value, unless offered for a Held:
purpose other than proving the truth of the matter Yes. Petitioner’s written statement is admissible as
asserted. The alleged false and/or inaccurate evidence. Here, petitioner’s written statement was
statements are just pieces and parcels of the Report; given during an administrative inquiry conducted by his
along with these alleged false data is an arsenal of other employer in connection with an anomaly or irregularity
independent facts showing that more likely than not,
he allegedly committed in the course of his
actual rebellion exists.
employment. No error can therefore be attributed to
the courts below in admitting in evidence and in giving
Carlos L. Tanenggee vs People of the Philippines due consideration to petitioner’s written statement as
June 26, 2013 there is no constitutional impediment to its
Facts: admissibility.
There were five separate information for estafa
through falsification of commercial documents were Petitioner’s written statement was given voluntarily,
filed against petitioner. The said information portray knowingly and intelligently. His attempts to convince us
the same mode of commission of the crime as in that he signed, under duress and intimidation, an
Criminal case No. 98-163806 but differ with respect to already prepared typewritten statement. However, his
the numbers of the checks and promissory notes claims lacks sustainable basis and his supposition is just
involved and the dates and amounts. an afterthought for there is nothing in the records that
would support his claim of duress and intimidation.
In January 1998, two Metrobank auditors conducted
an audit of the Commercio Branch for more than a Ratio:
week. Therefore, an appellant was asked by Elvira Ong- It is settled that a confession or admission is
Chan, senior vice president of Metrobank, to report to presumed voluntarily until the contrary is proved and
the Head Office on the following day. the confessant bears the burden of proving the
contrary.
In his surprise, there were seven other people present
in the said office: two senior branch officers, two bank Petitioner’s failed to overcome this presumption. His
lawyers, two policemen, and a representative of the written statement was found to have been executed
internal affairs unit of the bank, Valentino Elevado. freely and consciously. The pertinent details he
narrated in his statement were of such nature and
Appellant claimed that Elevado asked him to sign a quality that only a perpetrator of the crime could finish.
paper in connection with the audit investigation; that
he inquired what he was made to sign but was not
offered any explanation; that he was intimidated to sign People vs Esugon y Avila, G.R. No. 195244, June
and was threatened by the police that he will be 22, 2015
brought to the precinct if he will not sign; that he was DOCTRINE: Every child is presumed qualified to be a
not able to consult a lawyer since he was not apprised witness. The party challenging the child’s competency as
of the purpose of the meeting; and that just to get it a witness has the burden of substantiating his challenge.
over with he signed the paper which turned out to be a
FACTS:
confession.
On or about the 22nd day of October 2003, in the City
of Mandaluyong, Philippines, a place within the
jurisdiction of this Honorable Court, the above-named upstairs when they were roused from their sleep at
accused, with intent to gain, with the use of a bladed around 2 a.m. of October 22, 2003 by Dennis’ cry for
weapon, by means of force and violence, did, then and help. She saw that there was blood on the victim’s chest.
there, willfully, unlawfully and feloniously take, steal and After the victim was brought to the hospital, she noticed
carry away cash money amounting to P13,000.00 that the victim’s children were trembling in fear and
belonging to JOSEPHINE CASTRO y BARRERA, to the were crying. They got outside and went to the billiard
damage and prejudice of the latter; that by reason or on hall in front of their house. She took Carl and had him
occasion of said robbery, accused did, then and there sit on her lap. Then Carl said, “Tita, sya pasok bahay
willfully, unlawfully and feloniously attack, assault and namin” pointing to someone but she did not see who it
stab with the said bladed weapon said JOSEPHINE was since there were many people passing by. Later,
CASTRO y BARRERA, thereby inflicting upon her physical the police asked Carl whether he saw somebody enter
injuries which directly caused her death. Carl or Muymoy, their house and he answered yes and demonstrated
5-year old son of the victim, testified that on the night how his mother was stabbed. Carl also said that the
of the incident, he, his younger sister Cheche, and his person who stabbed his mother was present in the
mother and father, were sleeping on the ground floor of vicinity. He then pointed to appellant and said ” siya po
their house. He saw appellant, whom he calls “Nonoy,” yung pumaso k sa bahay namin.” As a resident there,
enter their house and stab her mother with a knife, appellant often goes to the billiard hall and sometimes
while he (Carl) peeped through a chair. Although there watches the television at the house of the victim. On
was no light at the ground floor, there was light upstairs. appeal, the appellant argued that the RTC erred in
After his mother got stabbed, his father chased the finding him guilty beyond reasonable doubt of the
appellant. Carl saw blood come out of his mother’s composite crime of robbery with homicide based solely
lower chest. His father then brought her to the hospital. on the testimony of Carl, a 5-year old witness whose
Carl positively identified the appellant, a neighbor who recollections could only be the product of his
often goes to their house, as the one who stabbed his imagination. On July 23, 2010, however, the CA, giving
mother. On cross-examination, he related that the credence to the child witness, and opining that his
assailant took money from his father’s pocket. He inconsistencies did not discredit his testimony, affirmed
likewise admitted that he did not see very well the the conviction of the appellant.
perpetrator because there was no light. Upon being
asked by the trial court, Carl stated that although there ISSUES: W/N the adverse testimony of the 5-year old
was no light when his mother was stabbed, he was sure Carl, being filled with inconsistencies, was credible.
of what he saw since there was light at their second
floor, which illumined the ground floor through the HELD:
stairway. Insp. Marquez, who autopsied the body,
related that the cause of the victim’s death was The most important task of the State in the successful
hemorrhagic shock due to stab wound. The wound was prosecution of the accused is his credible and competent
located at the epigastric region, measuring 2.8 x 0.5 cm, identification as the perpetrator of the crime. Hence,
4 cm from left of the anterior midline, 13 cm deep, this appeal turns on whether or not the identification of
directed posterior and upward, piercing the right the appellant as the perpetrator of the robbery with
ventricle of the hear t, thoracic aorta and lower lobe of homicide was credible and competent considering that
the left lung. Next to testify was Dennis, husband of the the identifying witness was Carl, a 5-year old lad, whose
victim. He narrated that he and the victim were married sole testimony positively pointed to and incriminated the
for nine years before the incident and that they have appellant as the person who had entered their home,
four children: Monica, 11 years old; Mary Joy, 9 years robbed the family, and killed his mother.
old; Carl, 5 years old; and Cherry Ann, 7 months old. At
about 9 p.m. on October 21, 2003, he and his wife were The qualification of a person to testify rests on the
sleeping downstairs in their sala, with their baby, while ability to relate to others the acts and events witnessed.
their other children slept upstairs. Their sala measures 3 Towards that end, Rule 130 of the Rules of Court makes
by 3 meters. At around 2 a.m., his son Carl woke up clear who may and may not be witnesses in judicial
crying and went downstairs to sleep with them. Fifteen proceedings, to wit:
to thirty minutes later, he heard someone shout
“magnanakaw!” [H]e turned on the light and saw that Section 20. Witnesses; their qualifications. – Except as
their door was open. He got their bolo and ran outside. provided in the next succeeding section, all persons who
When he did not see anybody, he returned and heard can perceive, and perceiving, can make known their
his wife moaning. He embraced and carried her and saw perception to others, may be witnesses.
blood on her back. He shouted for help and his brother-
in law helped him bring the victim to the hospital where Religious or political belief, interest in the outcome of
she eventually died. He spent P23,000.00 for the funeral the case, or conviction of a crime unless otherwise
and P44,500.00 for the wake and burial. On cross- provided by law, shall not be a ground for
examination, he admitted that he has no personal disqualification. (l8 a)
knowledge as to who stabbed his wife since he did not
actually see the perpetrator and that it was his son who Section 21. Disqualification by reason of mental
saw the appellant. Sharon, sister-in-law of the victim, incapacity or immaturity. – The following persons cannot
testified that she and her husband were sleeping be witnesses:
(a) Those whose mental condition, at the time of their PEOPLE OF THE PHILIPPINES v. NGANO SUGAN,
production for examination, is such that they are G.R. No. 192789, March 23, 2011
incapable of intelligently making known their perception
to others; Facts:
At around 6:45 p.m. of February 8, 1998, Gaga, Saligo,
(b) Children whose mental maturity is such as to render Ngano Sugan, Nga Ben Latam and one alias Francing,
them incapable of perceiving the facts respecting which all armed with guns, entered Fortunato Delos Reyes’
they are examined and of relating them truthfully. (19a) residence Surallah, South Cotabato, and declared a hold
up. Kamison and Cosme Latam stayed outside and acted
As the rules show, anyone who is sensible and aware of as lookouts.
a relevant event or incident, and can communicate such
awareness, experience, or observation to others can be Once inside, the armed men ordered Fortunato, his wife,
a witness. Age, religion, ethnicity, gender, educational Thelma, and their son, Nestor, to drop to the floor. The
attainment, or social status are not necessary to qualify armed men inquired from them where the money and
a person to be a witness, so long as he does not other valuables were hidden; thereafter, they took cash,
possess any of the disqualifications as listed the rules. personal belongings, and an air gun. Ngano then
The generosity with which the Rules of Court allows brought Nestor outside the house, and shot him. Reggie,
people to testify is apparent, for religious beliefs, another son of Fortunato, rushed to the scene, but
interest in the outcome of a case, and conviction of a Kamison and Cosme prevented him from entering the
crime unless otherwise provided by law are not grounds house by pointing a knife and a gun at him, respectively.
for disqualification. Thereafter, all the seven (7) armed men fled together.
Nestor was rushed to the hospital, but died due to
That the witness is a child cannot be the sole reason for multiple gunshot wounds.
disqualification. The dismissiveness with which the
testimonies of child witnesses were treated in the past Issue:
has long been erased. Under the Rule on Examination of Whether conspiracy is attendant to the crime thereby
a Child Witness (A.M. No. 004-07-SC 15 December holding guilty all the accused as principals of robbery
2000), every child is now presumed qualified to be a with homicide although they did not take part in the
witness. To rebut this presumption, the burden of proof homicide.
lies on the party challenging the child’s competency.
Only when substantial doubt exists regarding the ability Held:
of the child to perceive, remember, communicate, Yes. While it was only Ngano who shot Nestor, the
distinguish truth from falsehood, or appreciate the duty appellants were found liable for robbery with homicide.
to tell the truth in court will the court, motu proprio or Case law establishes that whenever homicide has been
on motion of a party, conduct a competency committed by reason of or on the occasion of the
examination of a child. robbery, all those who took part as principals in the
robbery will also be held guilty as principals of robbery
The appellant did not object to Carl’s competency as a with homicide although they did not take part in the
witness. He did not attempt to adduce evidence to homicide, unless it appears that they sought to prevent
challenge such competency by showing that the child the killing.
was incapable of perceiving events and of
communicating his perceptions, or that he did not Conspiracy exists when two or more persons come to an
possess the basic qualifications of a competent witness. agreement concerning the commission of a felony and
After the Prosecution terminated its direct examination decide to commit it. Conspiracy may be inferred from
of Carl, the appellant extensively tested his direct the acts of the accused – before, during and after the
testimony on cross-examination. All that the Defense did commission of the crime – which indubitably point to
was to attempt to discredit the testimony of Carl, but and are indicative of a joint purpose, concert of action
not for once did the Defense challenge his capacity to and community of interest. For conspiracy to exist, it is
distinguish right from wrong, or to perceive, or to not required that there be an agreement for an
communicate his perception to the trial court. appreciable period prior to the occurrence of the offense;
Consequently, the trial judge favorably determined the it is sufficient that at the time of its commission, the
competency of Carl to testify against the appellant.The malefactors had the same purpose and were united in
appellant points to inconsistencies supposedly incurred its execution.
by Carl. That is apparently not disputed. However, it
seems clear that whatever inconsistencies the child The foregoing circumstances prove beyond reasonable
incurred in his testimony did not concern the principal doubt that the appellants acted in concert to attain a
occurrence or the elements of the composite crime common purpose. The evidence does not show that any
charged but related only to minor and peripheral of the appellants sought to avert the killing of Nestor. As
matters. As such, their effect on his testimony was in People of the Philippines v. Nonoy Ebet, it was ruled
negligible, if not nil, because the inconsistencies did not that once conspiracy is shown, the act of one is the act
negate the positive identification of the appellant as the of all. The precise extent or modality of participation of
perpetrator.
each of them becomes secondary, since all the when such point to a joint design and community of
conspirators are principals. interest. The appellants’ actions showed that they had
the same objective to kidnap and detain the Chiong
People vs. Larrañaga sisters. The Court affirmed the trial court’s finding that
G.R. Nos. 138874-75. February 3, 2004 the appellants indeed conspired in the commission of
the crimes charged.
FACTS: 2) Yes. The rule is that when the law provides a single
On the night of July 16, 1997, victims Marijoy and penalty for two or more component offenses, the
Jacqueline Chiong failed to come home on the expected resulting crime is called a special complex crime. Article
time. Two days after, a young woman was found dead 267 of the Revised Penal Code, as amended by Section
at the foot of a cliff. Her pants were torn, her t-shirt was 8 of R.A. 7659, provides that in the crime of kidnapping
raised up to her breast and her bra was pulled down. and serious illegal detention, when the victim is killed or
Her face and neck were covered with masking tape and dies as a consequence of the detention, or is raped or is
attached to her left wrist was a handcuff. The woman subjected to torture or dehumanizing acts, the
was identified as Marijoy. After almost ten months, maximum penalty shall be imposed. Thus, the resulting
accused Davidson Rusia surfaced and admitted before crime will change from complex crime to special
the police having participated in the abduction of the complex crime. In the present case, the victims were
sisters. He identified appellants Francisco Juan raped and subjected to dehumanizing acts. Thus, the
Larrañaga, Josman Aznar, Rowen Adlawan, Alberto Court held that all the appellants were guilty of the
Caño, Ariel Balansag, James Anthony Uy, and James special complex crime of kidnapping and serious illegal
Andrew Uy as co-perpetrators in the crime. Rusia detention with homicide and rape in the case where
provided the following before the trial court: Marijoy is the victim; and simple kidnapping and serious
1) That at 10:30 in the evening of July 16, 1997, he met illegal detention in the case of Jacqueline.
Rowen and Josman and told him to ride with them in a 3) Yes. Article 68 of the Revised Penal Code provides
white car. Following them were Larrañaga, James that by reason of minority, the imposable penalty to the
Anthony and James Andrew who were in a red car. offender is one degree lower than the statutory penalty.
Josman stopped the white car in front of the waiting James Anthony was only 16 years old when the crimes
shed where the sisters Marijoy and Jacqueline were were committed. As penalty for the special complex
standing and forced them to ride the car. Rusia taped crime of kidnapping and serious illegal detention with
their mouths while Rowen handcuffed them jointly. homicide and rape is death, the correct penalty to be
2) That after stopping by a safe house, the group imposed should be reclusion perpetua. On the other
thereafter headed to the South Bus Terminal where they hand, the penalty for simple kidnapping and serious
met Alberto and Ariel, and hired the white van driven by illegal detention is reclusion perpetua to death. One
the former. They traveled towards south of Cebu City, degree lower from the said penalty is reclusion temporal.
leaving the red car at the South Bus Terminal. There being no aggravating and mitigating circumstance,
3) That after parking their vehicles near a precipice, the penalty to be imposed on him should be reclusion
they drank and had a pot session. Later, they started to temporal in its medium period. Applying the
rape Marijoy inside the vehicle, and thereafter raped Indeterminate Sentence Law, he should be sentenced to
Jaqueline. suffer the penalty of twelve (12) years of prision mayor
4) That Josman instructed Rowen and Ariel to bring in its maximum period, as minimum, to seventeen (17)
Marijoy to the cliff and push her into the ravine. years of reclusion temporal in its medium period, as
The claims of Rusia were supported by other witnesses. maximum. With regard to the rest of the appellants, the
He was discharged as an accused and became a state statutory penalty as provided above should be imposed.
witness. Still, the body of Jacqueline was never found. Therefore, trial court erred in merely imposing “two (2)
The trial court found the other appellants guilty of two reclusion perpetua”.
crimes of kidnapping and serious illegal detention and
sentenced each of them to suffer the penalties of two (2)
reclusion perpetua. The appellants assailed the said People v. Bacyaan
decision, arguing inter alia, that court erred in finding G.R. No. 238457
that there was conspiracy. James Anthony was also September 18, 2019
claimed to be only 16 years old when the crimes were
committed. FACTS:
ISSUES: The RTC and CA convicted Jojo Bacyaan y Sabaniya,
1) Whether or not there was conspiracy. Ronnie Fernandez y Gonzales and Ryan Guevarra y
2) Whether or not the trial court erred in characterizing Sipria for the crime of Robbery with Homicide under Art.
the crime. 294 (1) of the RPC. Giovanni Cuadro testified that on
3) Whether or not the trial court erred imposing the May 31, 2017 he boarded the JMK bus along Ayala
correct penalty. Avenue, Makati City. When the bus reached EDSA, 6
men armed with guns and a grenade, declared a hold-
HELD: up. He identified Bacyaan as the one who announced
1) Yes. Conspiracy may be deduced from the mode and the hold-up. Thereafter, appellants grabbed a passenger
manner by which the offense was perpetrated, or may to use as a shield. They saw a Mitsubishi Adventure van
be inferred from the acts of the accused themselves, and boarded it and took the NLEX for an exit route.
WN there is proof beyond reasonable doubt that
ISSUE: appellant is guilty of the crime of robbery with homicide,
Whether or not the CA correctly convicted the accused- attended by the aggravating circumstances of
appellants employment of disguise and abuse of superior strength.
HELD: Held:
Yes. It is settled that “when the decision hinges on the
credibility of witnesses and their respective testimonies, Appellants were properly convicted of robbery with
the trial court’s observations and conclusion deserve homicide. Concerning the legal characterization of the
great respect and are often accorded finality,” unless it crime, the Court finds that its proper designation is not
appears that the lower courts had overlooked, robbery with homicide and frustrated homicide, as
misunderstood or misappreciated some fact or inaccurately labelled by the prosecution and unwittingly
circumstance of weight, which, if properly considered, adopted by the trial court, but is simply one of robbery
would alter the result of the case. Elements for robber with homicide. It has been jurisprudentially settled that
with homicide are as follows: 1.) the taking of personal the term homicide in Article 294, paragraph 1, of the
property belonging to another 2.) with intent to gain or Revised Penal Code is to be used in its generic sense, to
animus lucrandi 3.) with the use of violence or embrace not only acts that result in death, but all other
intimidation against a person 4.) on the occasion or by acts producing any bodily injury short of death. It is
reason of the robbery, the crime of homicide, as used in thus characterized as such regardless of the number of
its generic sense, was committed. homicides committed and the physical injuries inflicted.
Held:
R.A. No. 6539, or the Anti-Carnapping Act of 1972, as
amended, defines carnapping as the taking, with intent
to gain, of a motor vehicle belonging to another without
the latter's consent, or by means of violence against or
intimidation against persons, or by using force upon
things Three amendments have been made to the
original Section 14 of the Anti-Carnapping Act: (1) the
penalty of life imprisonment was changed to reclusion
perpetua, (2) the inclusion of rape, and (3) the change
of the phrase "in the commission of the carnapping" to
"in the course of the commission of the carnapping or
on the occasion thereof" This third amendment clarifies
the law's intent to make the offense a special complex
crime, by way of analogy vis-a-vis paragraphs 1 to 4 of
the Revised Penal Code on robbery with violence against
or intimidation of persons. Thus, under the last clause of
Section 14 of the Anti-Carnapping Act, the prosecution
has to prove the essential requisites of carnapping and
of the homicide or murder of the victim, and more
importantly, it must show that the original criminal
design of the culprit was carnapping and that the killing
was perpetrated "in the course of the commission of the
carnapping or on theoccasion thereof" Consequently,
where the elements of carnapping are not proved, the
provisions of the Anti-Carnapping Act would cease to be
applicable and the homicide or murder (if proven) would
be punishable under the Revised Penal Code.