This document outlines a case involving respondent Atty. Josh Peyton who has been charged as an accessory to kidnapping for ransom. According to the statement of facts, Client X approached Atty. Peyton after kidnapping a six-year old girl, Caitlyn Faulkner, and negotiated with him to act as a runner to collect the $2 million ransom from Caitlyn's parents. Atty. Peyton succeeded in collecting the ransom but did not immediately return Caitlyn to her parents and helped Client X escape the country. The issues to be discussed are whether Atty. Peyton can be considered an accessory to the crime and held criminally liable for violating laws against obstruction of justice, and whether
This document outlines a case involving respondent Atty. Josh Peyton who has been charged as an accessory to kidnapping for ransom. According to the statement of facts, Client X approached Atty. Peyton after kidnapping a six-year old girl, Caitlyn Faulkner, and negotiated with him to act as a runner to collect the $2 million ransom from Caitlyn's parents. Atty. Peyton succeeded in collecting the ransom but did not immediately return Caitlyn to her parents and helped Client X escape the country. The issues to be discussed are whether Atty. Peyton can be considered an accessory to the crime and held criminally liable for violating laws against obstruction of justice, and whether
This document outlines a case involving respondent Atty. Josh Peyton who has been charged as an accessory to kidnapping for ransom. According to the statement of facts, Client X approached Atty. Peyton after kidnapping a six-year old girl, Caitlyn Faulkner, and negotiated with him to act as a runner to collect the $2 million ransom from Caitlyn's parents. Atty. Peyton succeeded in collecting the ransom but did not immediately return Caitlyn to her parents and helped Client X escape the country. The issues to be discussed are whether Atty. Peyton can be considered an accessory to the crime and held criminally liable for violating laws against obstruction of justice, and whether
This document outlines a case involving respondent Atty. Josh Peyton who has been charged as an accessory to kidnapping for ransom. According to the statement of facts, Client X approached Atty. Peyton after kidnapping a six-year old girl, Caitlyn Faulkner, and negotiated with him to act as a runner to collect the $2 million ransom from Caitlyn's parents. Atty. Peyton succeeded in collecting the ransom but did not immediately return Caitlyn to her parents and helped Client X escape the country. The issues to be discussed are whether Atty. Peyton can be considered an accessory to the crime and held criminally liable for violating laws against obstruction of justice, and whether
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Republic of the Philippines
Cebu City, 6000
People of the Philippines, Petitioner vs Josh Peyton, Respondent
STATEMENT OF MATERIAL FACTS
Respondent Atty. Josh Peyton was involved in the Kidnapping incident of a six-year-old girl named Caitlyn Faulkner. He is charged as an accessory of the crime because of his participation as a runner for the ransom money and the escape of Client X.
Subsequent to the kidnapping incident, Client X approached Atty. Peyton in his office to seek for help. Client X confessed to Atty. Peyton that he kidnapped a little girl. Client X negotiated with Atty. Peyton to play the role of a runner for the two (2) million dollars ransom money from the parents. Atty. Peyton indeed affirmed during the cross examination of the prosecution during the trial, and we quote, I made the deal. I would go to the parents, get the money and cash. He would bring the girl to me, and which time, I would give him the cash. He succeeded in getting hold of the ransom money, however, after giving it to Client X, Atty. Peyton did not immediately return Caitlyn to her parents upon custody. Caitlyn is scared knowing that the man who took her is still there. Further narrated, I stayed at his office, at that night, he called my parents. Why aren`t you calling the police? He`s getting away. He had assured first that Client X could get a full day to escape from the country. Furthermore, despite his custody of the girl, he did not call the police.
ISSUES
I. WHETHER OR NOT THE ACCUSED IS AN ACCESSORY TO THE CRIME OF KIDNAPPING FOR RANSOM.
II. WHETHER OR NOT THE ACCUSED CAN BE HELD CRIMINALLY LIABLE FOR VIOLATING PD 1829 OR AN ACT PENALIZING OBSTRUCTION OF APPREHENSION AND PRESECUTION OF CRIMINAL OFFENDERS
III. WHETHER OR NOT ATTY. PEYTON CAN INVOKE ATTORNEY-CLIENT PRIVILEGE UNDER CANON 15 CODE OF PROFESSIONAL RESPONSIBILITY
ARGUMENTS
I. YES. The accused is an accessory to the crime of Kidnapping for Ransom.
II. YES. The accused can be held criminally responsible for violating PD 1829 sec. 1 paragraph (c).
III. YES. The accused is guilty as an accessory for withholding identity of the perpetrator.
DISCUSSION
I. Under the Revised Penal Code, Article 19 defines an Accessory as those who, having knowledge in the commission of the crime, and without having participated therein, either as principals or accomplices, take part subsequent to its commission in any of the following manners:
i. By profiting themselves or assisting the offender profit by the effects of the crime; ii. By concealing or destroying the body of the crime or the effects or instruments thereof, in order to prevent its discovery; iii. By harboring, concealing or assisting in the escape of the principal of the crime, provided the accessory acts with abuse of his public functions or whenever the author of the crime is guilty of treason, parricide, murder, or an attempt to take the life of the Chief Executive, or is known to be habitually guilty of some other crime.
In the case of People of the Philippines vs Maluenda 1 , the Supreme Court had the occasion to discuss who may be held liable as accessories to the crime, to wit:
Thus, having knowledge of the kidnapping for ransom and without having directly participated therein, he took part in the crime subsequent to its commission by profiting from its effects. He may not be the devil with the face of an angel that the trial court described, but he is definitely not a saint. He is criminally liable as an accessory to the crime of kidnapping for ransom. Under Article 19 of the Revised Penal Code, accessories are defined as those who (1) have knowledge of the commission of the crime, (2) did not take part in its commission as principal or accomplice, but (3) took part in it subsequent to its commission by any of the three modes enumerated in this article, one of which is by profiting or by assisting the offender to profit from the effects of the crime.
In the case cited above, the accused Legarto was criminally liable as an accessory to the crime of kidnapping for ransom for violating Art. 19 (1) of the Revised Penal Code, where he, having knowledge of the crime without directly participating therein, took part subsequent to the commission of the crime, by profiting from the effects of the crime. This case has substantially the same facts compared with the case at bar except for the fact that the accused Peyton, assisted the offender to profit from the effects of the crime unlike Legarto who profited for himself. Both cases, however, are violations of the same provision in the Revised Penal
1 See G.R. No. 115351, March 27, 1998 Code, particularly paragraph 1 of Art. 19. Corollary thereto, it is clear as daylight that Peyton is an accessory to the crime of kidnapping for ransom by playing the role of a middleman to obtain the ransom money, thereby assisting the kidnapper to profit from the effects of the crime.
While it is true that in the case of People of the Philippines vs Maluenda, accused Legarto was held as an accessory by profiting for himself from the effects of the crime, the accused in the case at bar can still be considered an accessory because his act clearly falls within the scope of paragraph 1, Article 19 of the Revised Penal Code. To buttress this argument, it bears stressing that the word or is used in the first paragraph of the above-cited article of the Revised Penal Code. In Statutory Construction, the use of the disjunctive word or between two phrases connotes that either phrase serves as qualifying phrase 2 . Thus, it is clear as daylight that the act of Peyton qualifies him as an accessory to the said crime.
In the case of People of the Philippines vs. Leonilo Cui et. al., 3 , the Supreme Court reiterated the elements of becoming an accessory, to wit:
Conviction of an accused as an accessory requires the following elements: (1) that he has knowledge of the commission of the crime; and (2) that he took part in it subsequent to its commission by any of the three modes enumerated in Article 19 of the Revised Penal Code, as amended.
2 Agpalo, Statutory Construction, sixth edition, 2009, p299 3 See G.R. No. 121982, September 10, 1999
As discussed above, Peyton has knowledge of the crime and took part in it subsequent to its commission by assisting the offender to profit from the effects of the crime which is one of the three modes enumerated in Article 19 of the Revised Penal Code. All the elements are present, thus Peyton has to be considered an accessory to the crime.
In another case, People of the Philippines vs Magsino 4 , the Supreme Court held that those who acted as runners or couriers in obtaining the ransom money assisted the offenders to profit by the effects of the crime.
In the case at bar, Client X, after having committed the crime of kidnapping, went to Peyton to ask for some help from the latter. Client X confessed to Atty. Peyton that he had kidnapped a minor and was asking Atty. Peyton to be the runner for the ransom money. Atty. Peyton agreed. Atty. Peyton succeeded in collecting the two million U.S dollars ransom money from the parents of the minor and giving the said sum of money to the kidnapper, Client X.
By successfully collecting the two million U.S dollar ransom money and giving this money to the Kidnapper, Atty. Peyton had assisted the offender to profit from the effects of the crime. Hence, Atty. Peyton, having knowledge of the commission of the kidnapping for ransom by Client X without having directly participated therein, took part in the subsequent to its
4 See G.R. No. L-3649, January 29, 1954) commission by being a Runner or Courier in obtaining the ransom money. By agreeing to be a runner for the ransom money, Atty. Peyton has assisted the Kidnapper to profit from the crime, making all the elements of an accessory under paragraph 1 of Article 19 present and making Atty. Peyton an accessory to the crime of kidnapping with ransom.
II. Those who assist the principal to escape may be prosecuted under P.D. 1829 on obstruction of justice not as accessory but as a principal 5
Presidential Decree No. 1829 Penalizing Obstruction of Apprehension and Prosecution of Criminal Offenders penalizes any person who knowingly or willfully obstructs, impedes, frustrates, or delays the apprehension of suspects and the investigation and prosecution of criminal cases by committing the acts specified therein, one of which under paragraph (c), to wit:
c. Harboring or concealing, or facilitating the escape of any person he knows, or has reasonable ground to believe or suspect, has committed any offense under existing penal laws in order to prevent his arrest, prosecution and conviction;
The Revised Penal Code penalizes, as accessories, those who, having knowledge of the commission of the crime, and without having participated therein, either as principals or
5 Boado, Notes and Cases on the Revised Penal Code, 2008 edition, p196 accomplices, take part, subsequent to its commission, by three acts: 1) profiting or to assisting the offender to profit by the effects of the crime, 2) concealing or destroying the body of the crime or the effects or instruments thereof, in order to prevent its discovery and 3) harboring, concealing or assisting in the escape of the principal of the crime, provided the accessory acts with abuse of his public functions, or whenever the author of the crime is guilty of treason, parricide, murder, or an attempt to take the life of the Chief Executive, or is known to be habitually guilty of some other crime. Under the Revised Penal Code, there are two classes of accessories contemplated under the third type of accessory: 1. Public officers who harbor, conceal or assist in the escape of the principal of any crime (not light felony) with abuse of his public functions; and 2. Private persons who harbor, conceal or assist in the escape of the author of the crime guilty of treason, parricide, murder, or an attempt against the life of the President, or who is known to be habitually guilty of some other crime.
Thus, the Revised Penal Code does not penalize a person who harbors, conceals or assists in the escape of an author of a crime other than those specifically enumerated therein treason, parricide, murder, or an attempt on the life of the President. Various crimes such as kidnap for ransom, destructive arson, qualified rape, and crimes related to prohibited drugs, are of the same gravity with the crimes listed under Art. 19 of the Code. But the Code does not penalize private persons who harbor, conceal or assist in the escape of the author of crimes such as kidnap for ransom.
However, PD 1829 penalizes under the present subsection the act of harboring or concealing, or facilitating the escape of any person he knows or has reasonable ground to believe or suspect, has committed any offense under existing penal laws in order to prevent his arrest, prosecution and conviction. Here, there is no specification of the crime to be committed by the offender for criminal liability to be incurred for harboring, concealing, or facilitating the escape of the offender. Thus, although the subject acts may not bring about criminal liability under the Revised Penal Code, it may still be punishable under this particular subsection of PD 1829. Such an offender if violating Presidential Decree No. 1829 is no longer an accessory. He is simply an offender without regard to the crime committed by the person assisted to escape, and he is penalized as a principal. 6
In the instant case, accused Peyton committed another violation by facilitating the escape of the offender. Before he returned the kidnapped child to her parents, he had to assure that the kidnapper could get a full day to escape. He did not report the matter to the police who could have apprehended the kidnapper, but instead, he kept the child for full day as requested by the kidnapper. The accused may have acted that way in order to insure the girls safety. However, a violation of this law is malum prohibitum and thus intent is immaterial, it
6 See Allan Verman Y. Ong, http://www.angelfire.com/ks/cybertarget/SPLpaper.htm being a special penal law. In acts mala prohibita, the only inquiry is, has the law been violated 7 ? The act prohibited by PD 1829, which is facilitating the escape of a person who committed any offense, is evidently committed by the accused. So long as this act has been perpetrated, he shall be liable under such law.
III. Sec. 15 of the Canons of Professional Responsibility prescribes how far a lawyer may go in supporting a client's cause? It says:
Nothing operates more certainly to create or to foster popular prejudice against lawyers as a class, and to deprive the profession of that full measure of public esteem and confidence which belongs to the proper discharge of its duties than does the false claim. Often set up by the unscrupulous for the defense of questionable transactions, that it is the duty of the lawyer to do whatever may enable him to succeed in winning his client's cause. It is improper for a lawyer to assert in argument his personal belief in his client's innocence or in the justice of his cause. The lawyer owes "entire devotion to the interest of the client, warm zeal in the maintenance and defense of his rights and the exertion of his utmost learning and ability," to the end that nothing be taken or be withheld from him, save by the rules of law, legally applied. No fear of judicial disfavor or public popularity should restrain him from the full discharge of his duty. In the judicial forum the client is entitled to the benefit of any and every remedy and defense
7 Reyes, The Revised Penal Code. 15 th edition, 2001, p56 that is authorized by the law of the land, and he may expect his lawyer to assert every such remedy or defense. But it is steadfastly to be borne in mind that the great trust of the lawyer is to be performed within and not without the bounds of the law. The office of attorney does not permit, much less does it demand of him for any client, violation of law or any manner of fraud or chicanery, he must obey his own conscience and not that of his client.
A lawyer has all his right to ascertain that the good of his clients person. However, it is not to the point of doing or performing unlawful acts to achieve such.
In Geneto vs. Silapan 8 , the Court ruled: It must be stressed, however, that the privilege against disclosure of confidential communications or information is limited only to communications which are legitimately and properly within the scope of a lawful employment of a lawyer. It does not extend to those made in contemplation of a crime or a perpetration of a fraud. If the lawful purpose is avowed x x x the communication is not covered by the privilege as the client does not consult the lawyer professionally. It is not within the profession of a lawyer to advise a client as to how he may commit a crime x x x Thus, the attorney-client privilege lawyer does not attach, there being no professional employment in the strict sense.
8 See A.C. No. 4078, July 14, 2003 A confidential communication refers to information transmitted by voluntary act of disclosure between attorney and client in confidence and by means which, so far as the client is aware, discloses the information to no third person other than one reasonably necessary for the transmission of the information of the accomplishment of the purpose for which it was given. Our jurisprudence on this matter rests on quiescent ground. Thereby the act of Atty. Peyton being a runner for the commission of the crime is not within the scope of his professional duty, are not privilege communications where the element of confidentiality is not present.
In addition, the protection of the attorney-client privilege has reference to communications which are legitimately and properly within the scope of a lawful employment and does not extend to those made in contemplation of a crime or perpetuation of a fraud. The privilege cannot be used as a weapon of offense to enable a person to carry out a contemplated crime against society. A person who is committing a crime or is about to commit a wrong can have no privilege witness. The law does not make a law office a nest of vipers in which to hatch crimes or frauds.
Wherefore by deliberately using the attorney-client privilege which in itself not applicable to the case at hand does not justify the act of promoting injustice and defending a criminal act assisted by the accused. The Prosecution is firm that Atty. Peyton has interest to the prosecution of his client being the only link to the identity of the perpetrator. Thus, we hold that he is guilty as an accessory to the crime of kidnap for ransom.
PRAYER Wherefore, Applicants respectfully pray and submit that Josh Peyton, who failed to inform the authority of the kidnapping incident, whereby acted himself as a middle-man, has been proved guilty beyond reasonable doubt of the crimes charged against him. The Prosecution requests this Honorable Court to adjudge and declare that Josh Peyton is guilty and bears the criminal responsibility on all charges. Cebu City, 3 rd of October, 2013. APPLICANTS