Acejas III v. People - GR 156643
Acejas III v. People - GR 156643
Acejas III v. People - GR 156643
DECISION
PANGANIBAN , C.J : p
This Court defers to the Sandiganbayan's evaluation of the factual issues. Not
having heard any cogent reasons to justify an exception to this rule, the Court adopts the
anti-graft court's ndings. In any event, after meticulously reviewing the records, we nd no
ground to reverse the Sandiganbayan.
The Case
Before us are consolidated Petitions for Review 1 assailing the March 8, 2002
Decision, 2 and the January 3 3 and 14, 2003 4 Resolutions of the Sandiganbayan in
Criminal Case No. 20194. Francisco SB. Acejas III and Vladimir S. Hernandez were found
guilty beyond reasonable doubt of direct bribery penalized under Article 210 of the Revised
Penal Code.
Vladimir S. Hernandez, Victor D. Conanan, SPO3 Expedito S. Perlas, Francisco SB.
Acejas III and Jose P. Victoriano were charged on February 8, 1994, in an Information that
reads thus:
"That on or about January 12, 1994, or sometime prior thereto in the City of
Manila, Philippines, and within the jurisdiction of this Honorable Court, the above-
named accused VLADIMIR S. HERNANDEZ and VICTOR CONANAN, being then
employed both as Immigration o cers of the Bureau of Immigration and
Deportation, Intramuros, Manila, hence are public o cers, taking advantage of
their o cial positions and committing the offense in relation to o ce, conspiring
and confederating with Senior Police O cer 3 EXPEDITO S. PERLAS of the
Western Police District Command, Manila, together with co-accused Atty.
FRANCISCO SB. ACEJAS III, of the LUCENARIO, MARGATE, MOGPO, TIONGCO &
ACEJAS LAW OFFICES, and co-accused JOSE P. VICTORIANO, a private
individual, did then and there, willfully, unlawfully and feloniously demand, ask,
and/or extort One Million (P1,000,000.00) PESOS from the spouses BETHEL
GRACE PELINGON and Japanese TAKAO AOYAGI and FILOMENO PELINGON, JR.,
in exchange for the return of the passport of said Japanese Takao Aoyagi
con scated earlier by co-accused Vladimir S. Hernandez and out of said demand,
the complainants Bethel Grace Pelingon, Takao Aoyagi and Filomeno Pelingon,
Jr. produced, gave and delivered the sum of Twenty Five Thousand (P25,000.00)
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Pesos in marked money to the above-named accused at a designated place at the
Coffee Shop, Ground Floor, Diamond Hotel, Ermita, Manila, causing damage to
the said complainants in the aforesaid amount of P25,000.00, and to the
prejudice of government service. " 5
After trial, all the accused — except Victoriano — were convicted. The challenged
Decision disposed as follows: IEcaHS
The rst Resolution acquitted Conanan and denied reconsideration of the other
accused. The second Resolution denied Petitioner Acejas' Motion for New Trial.
Hence, petitioners now seek recourse in this Court. 7
The Facts
The facts 8 are narrated by the Sandiganbayan as follows:
"At around 4:00 to 5:00 p.m. of December 17, 1993, accused Bureau of
Immigration and Deportation (BID) Intelligence Agent Vladimir Hernandez,
together with a reporter, went to the house of Takao Aoyagi and Bethel Grace
Pelingon-Aoyagi at 27 Paci c Drive, Grand Villa, Sto. Niño, Parañaque, Metro
Manila. His purpose was to serve Mission Order No. 93-04-12 dated December 13,
1993, issued by BID Commissioner Za ro Respicio against Takao Aoyagi, a
Japanese national. Hernandez told Takao Aoyagi, through his wife, Bethel Grace,
that there were complaints against him in Japan and that he was suspected to be
a Yakuza big boss, a drug dependent and an overstaying alien.
"To prove that he had done nothing wrong, Takao Aoyagi showed his
passport to Hernandez who issued an undertaking (Exh. 'B') which Aoyagi signed.
The undertaking stated that Takao Aoyagi promised to appear in an investigation
at the BID on December 20, 1993, and that as a guarantee for his appearance, he
was entrusting his passport to Hernandez. Hernandez acknowledged receipt of
the passport.
"On December 18, 1993, Bethel Grace Aoyagi called accused Expedito
'Dick' Perlas 9 and informed him about the taking of her husband's passport by
Hernandez. Perlas told her he would refer their problem to his brother-in-law, Atty.
Danton Lucenario of the Lucenario, Margate, Mogpo, Tiongco and Acejas III Law
Firm. It was at the Sheraton Hotel that Perlas introduced the Aoyagis to Atty.
Lucenario. They discussed the problem and Atty. Lucenario told the Aoyagis not
to appear before the BID on December 20, 1993.
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"As advised by Atty. Lucenario, Takao Aoyagi did not appear before the
BID. Instead, Atty. Ru no M. Margate of the Lucenario Law Firm led with the BID
an Entry of Appearance (Exh. '6' — Acejas). Atty. Margate requested for copies of
any complaint-a davit against Takao Aoyagi and asked what the ground was
for the confiscation of . . . Aoyagi's passport.
"In the evening of December 22, 1993 at the Diamond Hotel, the Aoyagis
met accused Atty. Francisco Acejas III who was then accompanied by Perlas.
Atty. Acejas informed them that it would be he who would handle their case. A
Contract for Legal Services (Exh. 'D') dated December 22, 1993 was entered into
by Takao Aoyagi and Atty. Acejas, who represented the Lucenario Law Firm.
"In the morning of December 23, 1993, Perlas and Atty. Acejas
accompanied the Aoyagis to the Domestic Airport as the latter were going to
Davao. It was here that Takao Aoyagi paid Atty. Acejas P40,000.00, P25,000 of
which is 50% of the acceptance fee, and the P15,000.00 is for ling/docket fee
(Exh. 'O'). The Aoyagis were able to leave only in the afternoon as the morning
flight was postponed.
"On December 24, 1993, while attending a family reunion, Bethel Grace
Pelingon-Aoyagi informed her brother, Filomeno 'Jun' Pelingon, Jr., about her
husband's passport.
"On January 5, 1994, Jun Pelingon, Dick Perlas, Atty. Acejas, Vladimir
Hernandez, Vic Conanan and Akira Nemoto met at the Aristocrat Restaurant in
Roxas Boulevard.
"Another meeting was arranged at the Manila Nikko Hotel in Makati on
January 8, 1994 with Jun Pelingon, Perlas, Atty. Acejas and Hernandez attending.
"On January 11, 1994, on account of the alleged demand of P1 million for
the return of Takao Aoyagi's passport, Jun Pelingon called up Commissioner
Respicio. The latter referred him to Atty. Angelica Somera, an NBI Agent detailed
at the BID. It was Atty. Carlos Saunar, also of the NBI, and Atty. Somera who
arranged the entrapment operation.
"On January 12, 1994, Vladimir Hernandez returned the passport to Takao
Aoyagi at the Coffee Shop of the Diamond Hotel. The NBI Team headed by
Attorneys Saunar and Somera arrested Dick Perlas, Atty. Acejas and Jose
Victoriano after the latter picked up the brown envelope containing marked money
representing the amount being allegedly demanded. Only Perlas, Acejas and
Victoriano were brought to the NBI Headquarters." 1 0
"a) The managing partner of the law rm, Atty. Lucenario, briefed
[Acejas] about the facts regarding the confiscation by agents of the BID of the
passport belonging to a Japanese client. . . . .
"b) Thereafter, [Acejas] was tasked by Atty. Lucenario to ' meet his
brother-in-law Mr. Expedito Perlas, who happened to be a policeman and a friend
of Mr. Takao Aoyagi .' Thus, [Acejas] ' met Mr. Perlas for the rst time in the
afternoon' of this date.
"c) Also, for the first time, [Acejas] met the clients, spouses Aoyagis, at
the Diamond Hotel, where they were staying. . . . [Acejas] advised them that the
law rm decided that the clients ' can le an action for Replevin plus Damages for
the recovery of the Japanese passport.'
"d) The CONTRACT FOR LEGAL SERVICES was signed between the
client and the law rm, thru [Acejas] as partner thereof. . . . The amount of Fifty
Thousand Pesos (Php.50,000.00) was agreed to be paid by way of 'Case
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Retainer's/Acceptance Fees ', which was supposed to be payable 'upon (the)
signing (t)hereof', and the sum of Php.2,000.00 by way of appearance fee.
However, the client proposed to pay half only of the acceptance fee
(Php.25,000.00), plus the estimated judicial expenses for the ling or docket fees
(Php.15,000.00). . . . It was then further agreed that the 'balance of Php.25,000.00
was supposed to be given upon the successful recovery of the Japanese
passport'.
"e) The clients informed [Acejas] that 'they are supposed to leave for
Davao the following day on the 23rd because they will spend their Christmas in
Davao City; but they promised that they will be back on the 26th, which is a
Sunday, so that on the 27th, which is a Monday, the complaint against the BID
officers will have to be filed in Court'.
xxx xxx xxx
"6. 27th December 1993 — '(T)he law o ce received word from Mr.
Perlas that the Japanese did not come back on the 26th (December), . . . so that
the case cannot be led on the 27th instead (it has) to wait for client's
instruction.'
"7. 4th January 1994 — 'In the late afternoon, the law rm received a
telephone call from Mr. Perlas informing (it) that the Japanese is already in
Manila and he was requesting for an appointment with any of the lawyer of the
law firm on January 5, 1994'.
"8. 5th January 1994 — [Acejas] 'met for the first time Mr. Filomeno
Pelingon Jr.' including a certain Nimoto Akira. . . . .
"b) [Acejas] 'told Mr. Pelingon Jr. that all the pleadings are ready for
ling but, of course, the Japanese client and the wife should rst read the
complaint and sign if they want to pursue the ling of the complaint against the
BID agents'.
"c) For the first time, 'Mr. Pelingon advised against the intended ling
of the case'. . . . He 'instead suggested that he wants to directly negotiate with the
BID agents.'
"d) Thereafter, ' Mr. Pelingon instructed Mr. Dick Perlas to contact the
BID agent who con scated the Japanese passport .' ' Mr. Perlas and Mr. Pelingon
were able to contact the BID agent'.
"e) For the ' rst time [Acejas] saw Mr. Hernandez ', when the latter
arrived and also accused Victor Conanan. In the course of the meeting, a
confrontation ensued between [Acejas] and [Hernandez] concerning the legal
basis for the con scation of the passport. [Acejas] demanded for the return of the
Japanese passport . . . . . Mr. Hernandez ' said that if there are no further
derogatory report concerning the Japanese client, then in a matter of week (from
January 5 to 12), he will return the passport'.
"f) [Acejas] 'gave an ultimatum to Mr. Hernandez that if the Japanese
passport will not be returned in one (1) week's time, then (the law rm) will pursue
the ling of the replevin case plus the damage suit against him including the
other BID agents'.
"g) . . . Mr. Pelingon Jr. for the second time advised against the ling
thereof saying that his Japanese brother-in-law would like to negotiate or in his
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own words 'magbibigay naman [i.e. will give money anyway].'
"9. 8th January 1994 —
"a) Again, 'Mr. Perlas called the law o ce and informed . . . that the
Japanese client is now in Manila.' Petitioner attended the meeting they arranged
in '(Makati) and meet Dick Perlas, Vladimir Hernandez and Pelingon Jr. . . . .
"b) . . . according to Pelingon Jr., the Japanese does not want to meet
with anybody because anyway they are willing to pay or negotiate.
"c) [Hernandez was also] present at the meeting and [Acejas] 'met him
for the second time. . . . [Acejas] said that if [Hernandez] will not be able to return
the passport on or before January 12, 1994, then the law rm will have no choice
but to le the case against him . . . . Again, for the third time Mr. Pelingon warned
against the ling of the case because he said that he would directly negotiate
with the BID agents.'
"d) The Makati meeting ended up 'with the understanding that Mr.
Hernandez will have to undertake the return [of] the Japanese passport on or
before January 12, 1994.'
"10. 12th January 1994 —
"a) Mr. Perlas called up the law o ce informing that the Japanese
client was already in Manila and was requesting for an appointment with the
lawyers at lunchtime of January 12 at the Diamond Hotel where he was billeted.
xxx xxx xxx
"c) ...
"At this meeting, 'the Japanese was inquiring on the status of the case and
he was wondering why the Japanese passport is not yet recovered when
according to him he has already paid for the attorney fees. And so, [Acejas]
explained to him that the case has to be led and they still have to sign the
complaint, the Special Power of Attorney and the a davit relative to the ling of
replevin case. But the Japanese would not fully understand. So, Pelingon Jr.
again advised against the ling of the case saying that since there is no
derogatory record of Mr. Aoyagi at the BID o ce, then the BID agents should
return the Japanese passport.'
xxx xxx xxx
"e) Thereafter, ' Pelingon, Jr. and Dick Perlas . . . tried to contact Mr.
Hernandez.' Since, they were able to contact the latter, ' we waited until around
2:00 p.m.'. 'When Mr. Hernandez came, he said that the Japanese client is cleared
at the BID o ce and so, he can return the Japanese passport and he gave it to
[Acejas]. . . . 'When [Acejas] received the Japanese passport, (he) checked the
authenticity of the documents and nding that it was in good order, (he)
attempted to give it to the Japanese client.'
"'Very strangely when [Acejas] tried to hand-over the Japanese passport to
the Japanese across the table, the Japanese was motioning and wanted to get
the passport under the table. . . . [Acejas] found it strange. (He) . . . thought that it
was a Japanese custom to receive things like that under the table. But
nonetheless, [Acejas] did not give it under the table and instead passed it on to
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Mr. Dick Perlas who was seated at (his) right. And so, it was Mr. Dick Perlas who
took the passport from [Acejas] and nally handed it over to Mr. Aoyagi. ' . . . .
'After that, there was a little chat between Mr. Hernandez and the client, and Mr.
Hernandez did not stay for so long and left.'
"Still, thereafter, ' (w)hen the Japanese passport was received, Bethel Grace
Aoyagi and [Acejas] were talking and she said since the Japanese passport had
been recovered, they are now willing to pay the Php.25,000.00 balance of the
acceptance fee.'
"'Mrs. Aoyagi was giving [Acejas] a brown envelope but she want[ed] Mr.
Hernandez to receive it while Mr. Hernandez was still around standing. But Mr.
Hernandez did not receive it.
"Since, the payment is due to the law rm, [Acejas] received the brown
envelope.
xxx xxx xxx
"Not long after, [Acejas] saw his companion, accused Mr. Victoriano, who
was 'signaling something' as if there was a sense of urgency. [Acejas]
immediately stood up and left hurriedly. When [Acejas] approached Mr.
Victoriano, he 'said that the car which [Acejas] parked in front of the Diamond
Hotel gate, somebody took the car'. [Acejas] 'went out and checked and realized
that it was valet parking so it was the parking attendant who took the car and
transferred the car to the parking area'. [Acejas] requested 'Mr. Victoriano to get
(the) envelope and the coat', at the table.
"g) 'When [Acejas] went out, [Acejas] already looked for the parking
attendant to get the car. When the car arrived, [Acejas] just saw from the doors of
the Diamond Hotel Mr. Jose Victoriano and Mr. Dick Perlas coming out already in
handcuffs and collared by the NBI agents." They then ' were taken to the NBI',
except the accused Vladimir Hernandez. " 1 9
The January 14, 2003 Resolution denied Acejas' Supplemental Motion, which prayed
for a new trial.
The Issues
Petitioner Hernandez raises the following issues:
"I. Whether or not respondent court erred in ruling that [Hernandez] was part
of the conspiracy to extort money from private respondents, despite lack of
clear and convincing evidence.
"II. Whether or not the Honorable Sandiganbayan gravely abused its
discretion when it overlooked the fact that the legal requisites of the crime
are not completely present as to warrant [Hernandez'] complicity in the
crime charged.
On the other hand, Petitioner Acejas simply enumerates the following points:
"1. The Conspiracy Theory
2. The presence of lawyer-client relationship; duty to client's cause; lawful
performance of duties
3. 'Instigation' not 'entrapment'
4. Credibility of witness and testimony
In the main, petitioners are challenging the nding of guilt against them. The points
they raised are therefore intertwined and will be discussed jointly.
The Court's Ruling
"Q: And when Mr. Aoyagi received the passport, what did you do or what did
Mr. Aoyagi do?
"PROSECUTOR MONTEMAYOR:
"Q: Did Mr. Hernandez got hold or touched the envelope?
"A: No, sir.
"Q: When he [did] not want to receive the envelope, what did your husband
do?
"A: When Mr. Vlademir Hernandez refused to receive the money, he pointed to
Atty. Acejas so my husband handed it to Atty. Acejas who received the
same and later on passed it to Mr. Perlas.
"Q: When Mr. Hernandez pointed to Atty. Acejas, did he say anything?
"A: None, sir, he just motioned like this.
"INTERPRETER:
"Witness motioning by [waving] her two (2) hands, left and right.
"PROSECUTOR MONTEMAYOR:
"A: After the money was placed where it was, we were surprised, I think, it
happened in just seconds[.] Mr. Vlademir Hernandez immediately left and
then all of a sudden somebody came and picked up the envelope, sir." 4 0
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Signi cantly, Hernandez does not address the lingering questions about why Takao
Aoyagi or his representatives had to negotiate for the retrieval of the passport during the
meetings held outside the BID. Ponciano Ortiz, chief of the Operation and Intelligence
Division of the BID, testi ed that it was not a standard operating procedure to o cially
return withheld passports in such locations. 4 1 It can readily be inferred that Hernandez
had an ulterior motive for withholding the passport for some time despite the absence of
any legal purpose. CTHDcS
Also, Hernandez cannot claim innocence based on Conanan's acquittal. 4 2 While the
testimony of Pelingon was the only evidence linking Conanan to the conspiracy, 4 3 there
was an abundance of evidence showing Hernandez's involvement.
Acejas, on the other hand, belies his involvement in the conspiracy. He attacks the
prosecution's version that he was silent during the negotiations for the return of the
passport. 4 4 According to him, he kept giving Hernandez an ultimatum to return the
passport, with threats to file a court case. CASaEc
Acejas testi ed that he had wanted to le a case against Hernandez, but was
prevented by Spouses Aoyagi. His supposed preparedness to le a case against
Hernandez might have just been a charade and was in fact belied by Pelingon's testimony
regarding the January 5, 1994 meeting:
"ATTY. VALMONTE:
"Q: When the three (3) of you were talking that was the time that Atty. Acejas
was showing you documents that he was going to file [a] P1 million
damage suit against Hernandez?
"A: When the group [was] already there, the P1 million [damage suit] was not
[anymore] mentioned, sir." 4 5
Even assuming that Acejas negotiated for the return of the passport on his client's
behalf, he still failed to justify his actions during the entrapment operation. The witnesses
all testi ed that he had received the purported payoff. On this point, we recount the
testimony of Bethel Grace Aoyagi:
"PROSECUTOR MONTEMAYOR:
"Q: When he [did] not want to receive the envelope, what did your husband
do?
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"A: When Mr. Vlademir Hernandez refused to receive the money, he pointed to
Atty. Acejas so my husband handed it to Atty. Acejas who received the
same and later on passed it to Mr. Perlas.
"Q: When Mr. Hernandez pointed to Atty. Acejas, did he say anything?
"Witness motioning by [waving] her two (2) hands, left and right.
"PROSECUTOR MONTEMAYOR:
"A: Mr. Perlas put the money on his side in between him and Atty. Acejas, sir.
"Q: And then, what happened?
"WITNESS:
"A: After the money was placed where it was, we were surprised, I think, it
happened in just seconds[.] Mr. Vladimir Hernandez immediately left and
then all of a sudden somebody came and picked up the envelope, sir.
"PROSECUTOR MONTEMAYOR:
"Q: Do you know the identity of that somebody who picked up the envelope?
xxx xxx xxx
Acejas failed to justify why he received the payoff money. It would be illogical to
sustain his contention that the envelope represented the balance of his rm's legal fees.
That it was given to Hernandez immediately after the return of the passport leads to the
inescapable conclusion that the money was a consideration for the return. Moreover,
Acejas should have kept the amount if he believed it to be his. The Court agrees with the
Sandiganbayan's pronouncement on this point: HaAIES
". . . . If he believed that the brown envelope contained the balance of the
acceptance fee, how come he passed it to Perlas? His passing the brown
envelope to Perlas only proves that the same did not contain the balance of the
acceptance fee; otherwise, he should have kept and retained it. Moreover, the
three prosecution witnesses testi ed that the brown envelope was being given to
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Hernandez who refused to accept the same. This further shows that the brown
envelope was not for the balance of the acceptance fee because, if it were, why
was it given to Hernandez.
xxx xxx xxx
"Acejas' defense was further weakened by the fact that his testimony as to
why he left immediately after the brown envelope was given to him was
uncorroborated. He should have presented accused Victoriano to corroborate his
testimony since it was the latter who allegedly called him and caused him to
leave their table. This, he did not do. The ineluctable conclusion is that he was,
indeed, in cahoots with his co-accused." 4 7
Lawyer's Duty
Acejas alleges that the Sandiganbayan failed to appreciate his lawyer-client
relationship with the complainants. He was supposedly only acting in their best interest 4 8
and had the right to be present when the passport was to be returned. 4 9
True, as a lawyer, it was his duty to represent his clients in dealing with other people.
His presence at Diamond Hotel for the scheduled return of the passport was justi ed. This
fact, however, does not support his innocence
Acejas, however, failed to act for or represent the interests of his clients. He knew of
the payoff, but did nothing to assist or protect their rights, a fact that strongly indicated
that he was to get a share. Thus, he received the money purporting to be the payoff, even if
he was not involved in the entrapment operation. The facts revealed that he was a
conspirator.
The Court reminds lawyers to follow legal ethics 5 0 when confronted by public
o cers who extort money. Lawyers must decline and report the matter to the authorities.
5 1 If the extortion is directed at the client, they must advise the client not to perform any
illegal act. Moreover, they must report it to the authorities, without having to violate the
attorney-client privilege. 5 2 Naturally, they must not participate in the illegal act. 5 3
Acejas did not follow these guidelines. Worse, he conspired with the extortionists.
Instigation
Also futile is the contention of petitioners that Pelingon instigated the situation to
frame them into accepting the payoff. 5 4 Instigation is the employment of ways and means
to lure persons into the commission of an offense in order to prosecute them. 5 5 As
opposed to entrapment, criminal intent originates in the mind of the instigator. 5 6
There was no instigation in the present case, because the chain of circumstances
showed an extortion attempt. In other words, the criminal intent originated from
petitioners, who had arranged for the payoff. DHcSIT
"[Q:] Did Mr. Hernandez say anything when he returned the passport to your
husband?
"A: He did not say anything except that he instructed [the] group to abide with
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the agreement that upon handing of the passport, the money would also
be given immediately ('magkaliwaan')." 5 7
Alleged Discrepancies
According to Acejas, Pelingon's testimonies given in his Complaint-A davit,
Supplemental-A davit, inquest testimony, testimony in court, and two A davits of
Desistance were contradictory. 5 8 He cites these particular portions of Pelingon's
Affidavit:
"5. That having been enlightened of the case, and conscious that I
might be prosecuting innocent men, I have decided on my own disposition, not to
further testify against any of the accused in the Sandiganbayan or in any court or
tribunal, regarding the same cause of action.
"6. That this a davit of desistance to further prosecute is voluntarily
executed, and that no reward, promise, consideration, in uence, force or threat
was executed to secure this affidavit." 5 9
Pelingon testi ed that he had executed the A davit of Desistance because of a
threat to his life. 6 0 He did not prepare the A davit; neither was it explained to him.
Allegedly, his true testimony was in the first Complaint-Affidavit that he had executed. 6 1
By appearing and testifying during the trial, he effectively repudiated his A davit of
Desistance. An a davit of desistance must be ignored when pitted against positive
evidence given on the witness stand. 6 2
Acejas has failed to identify the other material points that were allegedly
inconsistent. The Court therefore adopts the Sandiganbayan's nding that these were
minor details that were not indicative of the lack of credibility of the prosecution
witnesses. 6 3 People v. Eligino 6 4 is in point: cCSTHA
Suppression of Evidence
Acejas further raises the issue of suppression of evidence. Aoyagi, from whom the
money was supposedly demanded, should have been presented by the prosecution as a
witness. 6 6
The discretion on whom to present as prosecution witnesses falls on the People. 6 7
The freedom to devise a strategy to convict the accused belongs to the prosecution. 6 8
Necessarily, its decision on which evidence, including which witnesses, to present cannot
be dictated by the accused or even by the trial court. 6 9 If petitioners believed that Takao
Aoyagi's testimony was important to their case, they should have presented him as their
witness. 7 0
Finally, Acejas claims that his Comment/Objection to the prosecution's Formal Offer
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of Evidence was not resolved by the Sandiganbayan. 7 1 In that Comment/Objection, he had
noted the lateness in the filing of the Formal Offer of Evidence.
It may readily be assumed that the Sandiganbayan admitted the prosecution's
Formal Offer of Evidence upon the promulgation of its Decision. In effect, Acejas'
Comment/Objection was deemed immaterial. It could not overrule the nding of guilt.
Further, it showed no prayer that the Sandiganbayan needed to act upon. 7 2
For taking direct part in the execution of the crime, Hernandez and Acejas are liable
as principals. 7 4 The evidence shows that the parties conspired to extort money from
Spouses Aoyagi. A conspiracy exists even if all the parties did not commit the same act, if
the participants performed speci c acts that indicated unity of purpose in accomplishing
a criminal design. 7 5 The act of one is the act of all.
WHEREFORE, the Petitions are DENIED, and the assailed Decision and Resolutions
AFFIRMED. Costs against petitioners. IASTDE
SO ORDERED.
Ynares-Santiago, Austria-Martinez and Callejo, Sr., JJ., concur.
Chico-Nazario, J., took no part. Ponente of assailed resolutions.
Footnotes
1. G.R. No. 156643, rollo, pp. 10-56; G.R. No. 156891, rollo, pp. 14-42.
2. Id. at 179-235; id. at 46-101. Fifth Division. Penned by Justice Minita V. Chico-Nazario
(Division chair, now a member of this Court), with the concurrence of Justices Ma.
Cristina G. Cortez-Estrada and Francisco H. Villaruz, Jr.
3. Id., at 303-307; id. at 130-134.
4. Id. at 309-313; id. at 136-140.
5. Id. at 179-180; id. at 46-47.
6. Id., at 233-234; id. at 100-101.
7. G.R. No. 156643 was submitted for decision on January 10, 2005, upon this Court's
receipt of the Memoranda of both petitioner and the respondent. Petitioner Acejas signed
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his own Memorandum. Respondent's Memorandum was signed by Special Prosecutor
Dennis M. Villa-Ignacio, Deputy Special Prosecutor Robert E. Kallos and Acting Director
Pilarita T. Lapitan.
G.R. No. 156891 was submitted for decision on October 7, 2005, upon the Court's
receipt of the Memorandum of Petitioner Hernandez, signed by Atty. Renato M.
Cervantes. His Petition was dismissed on August 17, 2005, for failure to comply with the
Court's directives. However, in a Resolution dated November 21, 2005, the Court
reinstated his Petition. Respondents' Memorandum, signed by the same OMB officials,
was filed on January 10, 2005.
8. See Petitioner Hernandez' Memorandum, pp. 6-9; G.R. No. 156891, rollo, pp. 378-381.
9. Bethel Grace Aoyagi testified that Perlas had solemnized her marriage with Takao
Aoyagi in 1992. Perlas was allegedly a member of the Manila Police Force (TSN, August
15, 1994, p. 19; TSN, August 17, 1994, p. 19).
10. Assailed Decision, pp. 43-45.
11. Id. at 3.
12. Id. at 10.
13. Id.
14. Id. at 11.
15. Pelingon testified that this envelope was "the big one." He was referring to a long brown
envelope, measuring 10 by 12 inches, commonly used in storing mail matters or
pleadings (TSN, January 16, 1995, p. 25).
16. Respondent's Comment, pp. 9-11; G.R. No. 156643, rollo, pp. 382-384.
17. Assailed Decision, p. 3.
18. Petitioner Hernandez's Memorandum, pp. 9-10; G.R. No. 156891, rollo, pp. 381-382.
19. Petitioner Acejas' Memorandum, pp. 11-24; G.R. No. 156643, rollo, pp. 492-505.
20. Assailed Decision, p. 55.
32. REVISED PENAL CODE, Art. 210. See also A. GREGORIO, FUNDAMENTALS OF
CRIMINAL LAW REVIEW 569 (1997).
33. Tad-y v. People of the Philippines, 466 SCRA 474, August 11, 2005; Magno v.
Commission on Elections, 439 Phil. 339, October 4, 2002; Manipon v. Sandiganbayan,
227 Phil. 249, July 31, 1986; Maniego v. People, 88 Phil. 494, April 20, 1951.
34. Petitioner Hernandez' Memorandum, p. 13; G.R. No. 156891, rollo, p. 385.
35. Id.
36. TSN, August 15, 1994, p. 12.
37. He met Takao and Bethel Grace Aoyagi at the Sportsman Karaoke, Mabini Street on
December 17, 1993 (TSN, August 15, 1994, p. 15); Pelingon, Acejas, Perlas and Conanan
at the Aristocrat Restaurant, Roxas Boulevard on January 5, 1994 (TSN, January 16,
1995, p. 11); and at the Hotel Nikko on January 8, 1994 (TSN, January 16, 1995, p. 15;
TSN, January 17, 1995, p. 25).
51. Canon 1 of the Code of Professional Responsibility requires lawyers to uphold the
constitution, obey the laws of the land, and promote respect for law and legal processes.
52. Rule 15.02 of Canon 12 states: "A lawyer shall be bound by the rule on privilege
communication in respect of matters disclosed to him by a prospective client." Rule
21.01 of Canon 21 is also pertinent: "A lawyer shall not reveal confidences or secrets of
his client except: a) When authorized by the client after acquainting him of the
consequences of the disclosure; (b) When required by law; c) When necessary to collect
his fees or to defend himself, his employees or associates or by judicial action."
53. Rule 1.01 of Canon 1 states: "A lawyer shall not engage in unlawful, dishonest, immoral
or deceitful conduct."
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54. Petitioner Acejas' Memorandum, p. 36; G.R. No. 156643, rollo, p. 517; Petitioner
Hernandez' Memorandum, p. 21; G.R. No. 156891, rollo, p. 393.
55. People v. Eligino, 216 SCRA 320, December 11, 1992; People v. Gatong-o, 168 SCRA
716, December 29, 1988.
56. Id.
57. TSN, August 16, 1994, p. 43.
58. Petitioner Acejas' Memorandum, p. 45; G.R. No. 156643, rollo, p. 526.
59. Id.
60. Assailed Decision, p. 13.
61. Id.
62. People v. Ocampo, 435 Phil. 684, August 7, 2002; People v. De Guiang, 285 SCRA 404,
January 29, 1998.
"The defense notes certain inconsistencies in the statements of Jun Pelingon and
those of the other prosecution witnesses, to wit: (1) While Jun Pelingon, in his complaint-
affidavit, declared that Dick Perlas called up his sister, Bethel Grace P. Aoyagi, in Davao
City and told her to come back to Manila immediately, his sister, in her testimony in
Court, declared she did not talk to Perlas through the phone when she was in Davao; (2)
NBI Agent Saunar's testimony in Court that the amount handed over to him by the
complainants was P50,000.00 run counter to Jun Pelingon's testimony that the amount
provided by the spouses Aoyagi was P25,000.00; and (3) Jun Pelingon stated in the
inquest proceedings that BID Agents Hernandez and Conanan arrived at the Aristocrat
on January 5, 1994 30 to 45 minutes after 10:30 a.m. However, in his complaint, he said
the BID agents came at 1:00 p.m.
"The alleged discrepancies relate to (a) whether or not Dick Perlas called
complainants in Davao; (b) how much money the complainants gave to the NBI to be
used as marked money; [(c)] what time the BID Agents arrived at the Aristocrat
Restaurant on January 5, 1994.
68. Bautista v. Court of Appeals, 351 Phil. 411, March 26, 1998. See People v. De Guzman,
194 SCRA 601, March 4, 1991.
69. People v. Ortiz, 413 Phil. 592, July 17, 2001.
70. People v. Barellano, 377 Phil. 598, December 2, 1999; People v. Silvestre, 366 Phil. 527,
May 12, 1999.
71. Petitioner Acejas' Memorandum, p. 63; G.R. No. 156643 rollo, p. 544.
72. Comment/Objection dated January 5, 1996, G.R. No. 156643, rollo, pp. 170-178.
73. Soriquez v. Sandiganbayan, G.R. No. 153526, October 25, 2005; Domingo v.
Sandiganbayan, G.R. No. 149175-149406, October 25, 2005; Mendoza v. People 462
SCRA 160, June 29, 2005.