Filoteo Jr. v. Sandiganbayan
Filoteo Jr. v. Sandiganbayan
Filoteo Jr. v. Sandiganbayan
SYLLABUS
DECISION
PANGANIBAN, J : p
Two of the car passengers aimed an armalite and a hand gun at driver
Nerito Miranda as someone uttered, "Are you not going to stop this truck?"
11 Frightened, Miranda pulled over and stopped the van's engine. Alighting
from the car, the armed group identified themselves as policemen. 12 They
ordered the postal employees to disembark from the van. As he stepped out
of the van, Miranda took the ignition key with him, but when threatened, he
surrendered it to one of the car passengers. 13 The three postal employees
were then ordered to board the Benz.
As he was about to enter the car, Bautista looked back and saw one of
the malefactors, who turned out to be Reynaldo Frias, going up the van.
Inside the car, the three delivery employees were ordered to lower their
heads. They sat between two of their captors at the back of the car while two
others were in front. Later, Nerito Miranda asked permission to straighten up
as he was feeling dizzy for lack of air. As he stretched, he caught a glimpse
of the pimply face of the man to his left. He also recognized the driver who
had glanced back. These men turned out to be Angel Liwanag and Reynaldo
Frias, respectively. 14
As the car started moving, Bautista complained about feeling "densely
confined." He was allowed to raise his head but with eyes closed. However,
he sneaked a look and recognized the driver of the car as Raul Mendoza and
the fellow beside him who poked a " balisong" at him as Angel Liwanag. The
man in uniform on the front seat was Eddie Saguindel. Earlier, as he was
about to enter the car, Bautista looked back and recognized Frias. 15 These
incidents yielded the pieces of information critical to the subsequent
identification of Mendoza, Liwanag, Saguindel and Frias in the line-up of
suspects at Camp Crame later on.
The car seemed to move around in circles. When it finally came to a
CD Technologies Asia, Inc. © 2021 cdasiaonline.com
stop, the captured men discovered that they were along Kaimito Road in
Kalookan City. They were made to remove their pants and shoes and then
told to run towards the shrubs with their heads lowered. Upon realizing that
the hijackers had left, they put on their pants and reported the incident to
the Kalookan Police Station.
The Security and Intelligence Unit of the Bureau of Posts recovered the
postal van at the corner of Malindang and Angelo Streets, La Loma, Quezon
City on May 4, 1982. Discovered missing were several mail matters, 16
including checks and warrants, along with the van's battery, tools and fuel.
17
(Sgd.)
JOSE D. FILOTEO
(Sgd.)
SSG ROMERO P. ESPERO PC
(Sgd.)
Petitioner executed two other documents on the same day, May 30,
1982. One was a certification stating that he voluntarily surrendered
"voluminous assorted US checks and vouchers," that because of the "large
CD Technologies Asia, Inc. © 2021 cdasiaonline.com
number of pieces" of checks, he affixed his signature upon the middle
portion of the back of each check "to serve as identification in the future,
prior to the completion of its proper inventory and listing conducted by
elements of SOG" in his presence, and that he "guided the elements of SOG"
to the residence of Rodolfo C. Miranda, the owner of the sky-blue Mercedes
Benz car which was surrendered to the SOG Headquarters. 25 The other
document was a sworn statement wherein petitioner attested to his waiver
of the provisions of Article 125 of the Revised Penal Code and the following
facts: (a) that he was apprised of his constitutional rights under Section 20,
Article IV of the (1973) Constitution, that he understood all his rights
thereunder, and that the investigators offered him counsel from the CLAO-
IBP but he refused to avail of the privilege; (b) that he was arrested by SOG
men in his house at around 11:00 p.m. of May 29, 1982 "sa dahilang ako ay
kasangkot sa pagnanakaw ng mga US Treasury Warrants, SSS Pension
Checks and Vouchers at SSS Medicare Checks and Vouchers mula sa
delivery van ng Philippine Mail;" (c) that the SOG men confiscated from him
numerous checks and a Mercedes Benz 200 colored sky-blue; and (d) that he
was not hurt or maltreated nor was anything taken from him which was not
duly receipted for. 26
As certified to by petitioner (in the above described document), he led
the SOG operatives to the house of Rodolfo Miranda in Singalong where the
latter admitted that petitioner was his friend. He denied, however, having
knowledge that his car was used in the hijacking until the authorities came
to his house. According to Miranda, he was made to believe that his car
would be used for surveillance purposes because petitioner's jeep was not
available. The car was not returned until the evening following that when it
was borrowed. 27 After the trip to Miranda's house, petitioner informed the
investigators that some more checks could be recovered from his kumare.
Said checks were retrieved and turned over to headquarters along with the
car surrendered by Miranda who later executed a sworn statement dated
May 31, 1992 at the SOG. 28
Upon learning of the whereabouts of Miravalles, Eddie Saguindel and
Bernardo Relator, the team of Capt. Ferrer proceeded to Taguig, Metro
Manila in the afternoon of May 30, 1982. They met Miravalles along the way
to his house. Informed by Capt. Ferrer that six of his companions were
already under custody and that they implicated him as one of their
confederates, Miravalles reacted by saying, "Sir, ang hihina kasi ng mga loob
niyan, eh." 29
Capt. Ferrer later asked Miravalles to bring him to Eddie Saguindel. At
the barracks of the Long Range Patrol in Bicutan, Metro Manila, Saguindel
voluntarily accepted the invitation to proceed to the SOG headquarters, after
Miravalles initially informed him of the facts obtained during the
investigation. Saguindel was heard saying, "Hindi na kami interesado, sir, sa
mga tsekeng iyan kasi isang buwan na hindi pa nabebenta . " 30 With
Miravalles and Saguindel, Capt. Ferrer and his team moved on to Binondo,
Manila to look for Bernardo Relator. When they found him at home, Relator
excused himself, went upstairs, returned with a .32 caliber revolver with six
CD Technologies Asia, Inc. © 2021 cdasiaonline.com
bullets 31 and said, "Sir, ito yong baril na nagamit. " 32 The three suspects
were brought to Camp Crame for further investigation. Thereafter, Capt.
Ferrer submitted an after-operations report about their mission and
executed jointly with Lt. Pagdilao an affidavit on the same matter. 33
Aside from petitioner, Liwanag, Mateo and Perez executed sworn
statements. 34 Prior to doing so, they waived their right to counsel. Liwanag
and Mateo admitted their participation and implicated petitioner in the
crime. Perez, on the other hand, denied having driven a Lancer car in the
hijacking and stated that he was implicated in the crime only because in one
drinking spree with petitioner, Mateo and one alias "Buro" during that month
of May, they had a heated altercation. Like petitioner, Liwanag and Mendoza
certified that they voluntarily surrendered vouchers and checks which were
part of their loot in the hijacking; they also executed waivers under Article
125 of the Revised Penal Code. For his part, Relator executed a certification
to the effect that he voluntarily surrendered his .32 caliber Smith & Wesson
service revolver used in the commission of the crime. In spite of the fact that
his father-in-law was a lawyer, petitioner did not manifest that he needed
the assistance of counsel. During the taking of his statement, petitioner was
visited by Jimmy Victorino and another comrade from the General
Assignment Section of the WPD.
For their part, Relator, Saguindel and Miravalles executed a joint
affidavit 35 manifesting their option to avail of their right to remain silent
until such time as they would have retained a counsel of their choice. Frias
and Mendoza executed a similar joint affidavit. 36 Severino Castro, the postal
employee implicated, also chose to remain silent as he wanted to testify in
court. However, he linked to the crime a certain Gerardo Escalada, a former
clerk of the Central Post Office and son of a director of the Bureau of Posts in
Region I. 37
On May 31, 1982, then Postmaster General Golez summoned postal
employees Miranda, Bautista and Tagudar and directed them to proceed to
Camp Crame. At the office of the SOG, they were told to go over some
pictures for identification of the culprits. The three recognized and pointed to
the suspects in a line-up. Tagudar identified and Liwanag. 38 Miranda pointed
at Frias and Liwanag 39 while Bautista identified Frias, Mendoza and
Liwanag. 40 Petitioner himself, when told to identify his alleged cohorts,
pointed to Severino Castro as their contact at the post office. 41 Five of the
suspects who were not identified in the line-up were however implicated by
Liwanag, Mateo and petitioner.
SOG Chief Investigator Jorge C. Mercado filed a complaint for robbery-
in-band (hijacking) before the Municipal Court of Meycauayan, Bulacan
against petitioner and ten (10) others, namely, Mateo, Saguindel, Relator,
Miravalles, Perez, Frias, Mendoza, Liwanag, Castro and Escalada (Criminal
Case No. 7885). 42
On August 8, 1983, the Information previously referred to and
aforequoted was filed with the Sandiganbayan and docketed as Criminal
Case No. 8496.
CD Technologies Asia, Inc. © 2021 cdasiaonline.com
On September 20, 1983, Sandiganbayan Associate Justice Romeo M.
Escareal issued orders for the arrest of the accused 43 and fixed bail at
P13,000.00 each. Saguindel and Relator filed a motion to quash the
Information asserting that under the Articles of War and Section 1 of P.D.
1850, they should be tried by a court martial. 44 The Sandiganbayan denied
the motion on January 3, 1984 45 on the ground that courts martial could no
longer exercise jurisdiction over them by virtue of their separation from
military service.
Evidence for the Defense
Testifying in his own defense, petitioner alleged that as a patrolman
since August 21, 1978 assigned to the Investigation Division or the Detective
Bureau of the WPD to which the General Assignment Section belonged, he
was the recipient of several awards and recognitions starting with ranking
fifth in the Final Order of Merit in the basic course for police officers. 46 He
also claimed to have received a loyalty medal for meritorious service above
the call of duty 47 and several commendations 48 for the distinguished
performance of his duties. On that fateful date of May 3, 1982, he was a
member of the Special Task Force Unit covering the tourist belt area.
Of the ten other accused in this case, petitioner admitted knowing only
Martin Mateo whose name appeared in the initial follow-up operation he
allegedly participated in regarding a P250,000 qualified theft case on May
16, 1980 at the Shemberg Marketing Corporation. 49 Although a suspect,
Mateo was not charged in the information subsequently filed in that case.
Sometime in March 1981, Mateo visited petitioner at the police headquarters
seeking assistance in his bid to lead a new life. Considering Mateo's
familiarity with underworld characters, petitioner readily made him an
informer who was paid from time to time out of the police intelligence fund.
Mateo proved to be an effective informer. In fact, he allegedly supplied vital
information on the identities and whereabouts of suspects in robbery cases
at the La Elegancia Jewelry Store, at the Likha Antique and Crafts, 50 and in
an alleged racket in Aranque Market in Manila involving jewelries.
As such informer, Mateo became accustomed to borrowing petitioner's
owner-type jeep whenever he was given an assignment. In one instance
however, petitioner saw Mateo using his jeep with some male companions.
Because Mateo denied the occurrence of the incident, petitioner from then
on refused to lend his jeep to Mateo. Instead, Mateo was given an allowance
to cover his traveling expenses.
About a month prior to May 3, 1982, petitioner met Mateo and
requested the latter to give him a good project as he was working for his
transfer to the Metrocom Intelligence Security Group (MISG). On May 2,
1982, Mateo urged petitioner to lend him his jeep in order that he could
follow-up a bank robbery case. That same evening, petitioner approached
his kumpare, accused Rodolfo Miranda, to borrow the latter's old Mercedes
Benz since, if the jeep was used, Mateo could be identified as an informer.
Petitioner left his jeep with Miranda and "went around boasting of the
Mercedes Benz." 51
CD Technologies Asia, Inc. © 2021 cdasiaonline.com
Mateo took the Benz in the morning of May 3, 1982. Petitioner advised
him to return the car between the hours of two and three in the afternoon at
the Lakan Beer House at the corner of Rizal Avenue and Zurbaran Streets in
Sta. Cruz, Manila where petitioner was to meet his friend Manolo Almoguera
who would be celebrating his birthday there. Petitioner met Almoguera and
company at around 3:30 in the afternoon. He waited for Mateo until shortly
before 5:00 in the afternoon when he was constrained to leave without
seeing Mateo because he had to attend a mandatory regular troop formation
at 5:00 P.M. at the police headquarters. From there, petitioner proceeded to
his area of responsibility in the tourist belt. He returned to the beer house at
about 6:00 in the evening hoping to find Mateo and the automobile. A little
before 8:00 o'clock, someone informed him that Mateo had finally arrived.
Petitioner went out and scolded Mateo for being late; the latter apologized
and said that his surveillance bore good results. Petitioner then returned the
car to Miranda, through the latter's cousin.
At around 11:00 in the evening of May 29, 1982, Mateo, escorted by a
group of military men, went to petitioner's house at 810 Cabezas St., Tondo,
Manila. The group refused to give any reason for their visit but arrested him.
Wearing only short pants, petitioner was made to board a car where he was
handcuffed. The men asked him about the Benz and the identities of his
companions in an alleged hijacking incident. Petitioner admitted having
knowledge of the exact location of the car but denied participation in the
crime. Nobody apprised him of his constitutional rights to remain silent and
to be assisted by counsel. 52
Petitioner was then instructed to accompany Lt. Pagdilao to the
residence of Miranda to get the Benz. They were on board two cars. When
petitioner noticed that they were not heading for Miranda's place, he
clutched the hand of Lt. Pagdilao, pleading for pity and thinking that he was
about to be "salvaged." Lt. Pagdilao however informed him that they would
be dropping by petitioner's house first per the investigator's information that
more checks could be recovered thereat. A warrantless search was then
allegedly conducted in petitioner's house but nothing was found. Suddenly,
someone from the other car came out of a nearby house owned by Mateo
and reported that they had recovered some checks. Thereafter, they
proceeded to the house of Miranda who was also invited for questioning. The
latter surrendered his Benz to the group.
At the SOG headquarters in Camp Crame, petitioner was repeatedly
coaxed to admit participation in the hijacking. As he vehemently denied the
accusation against him, someone blindfolded him from behind, led him
outside and loaded him in a car. He was taken to an unidentified place and
made to lie flat on his back. An object was tied to his small finger to
electrocute him. While a wet handkerchief was stuffed in his mouth,
someone mounted his chest and applied the "water cure" ("tinutubig")
through his nose. Because these ordeals were simultaneously carried out,
petitioner felt unbearable pain. He sought permission to get in touch with his
father-in-law, Atty. Felix Rosacia, but his request was denied. They urged
him to cooperate otherwise something terrible would happen to him.
CD Technologies Asia, Inc. © 2021 cdasiaonline.com
Meanwhile, petitioner's wife reported to the WPD General Assignment
Section her husband's forcible abduction by armed men whom she mistook
for CIS agents. A check with the CIS yielded negative results. Thereafter, Lt.
Reynaldo Dator went to the SOG where he was informed that petitioner was
being investigated but no details were given thereon pending clearance with
superior officers. 53 Consequently, a newspaper carried an item on the SOG's
refusal to allow petitioner's co-police officers to see him in his detention cell.
54
Among his comrades, only Jimmy Victorino, formerly of the WPD who
was transferred to the SOG, was able to visit him. Petitioner revealed to
Victorino the maltreatment done him but the latter expressed helplessness
about it. In fact, Victorino advised him to just cooperate so that the SOG
would not incriminate him ("para hindi ka pag-initan dito"). 55 The advice
came after petitioner was warned that he, like Pat. Serrano of the WPD,
would be liquidated by the SOG, 56 should he refuse to cooperate. Later,
Mateo came to petitioner's cell and confided that he had been similarly
maltreated and forced to implicate petitioner.
After Mateo left, a prepared statement was shown and read to
petitioner. Because its contents were false, petitioner refused to sign it.
Placing his arm around petitioner, a certain Capt. Lagman told petitioner that
he thought they had an understanding already. Petitioner later discovered
that Lagman was not member of the military but an "agent" of the SOG, and
a member of the "Contreras gang." Petitioner was therefore constrained to
sign the statement because of his excruciating experience ("hirap na hirap").
He however admitted having read the document before affixing his signature
thereto and initialing the corrections therein. The waiver under Article 125 of
the Revised Penal Code and the certification he executed were allegedly also
obtained by duress. Although he picked out one Severino Castro in a police
line-up, he did not even know Castro. He implicated Castro because he was
threatened by a certain Boy Zapanta.
Petitioner filed a complaint for grave coercion and maltreatment
against Lt. Rosendo Ferrer and several John Does. On August 4, 1982, Asst.
City Fiscal Emelita H. Garayblas recommended its dismissal for petitioner's
failure to appear despite subpoenas and to answer clarificatory questions as
well as to authenticate his statement. 57 However, petitioner swore that he
never received the subpoenas.
Petitioner's alibi was supported by Manolo Almoguera whose birthday
on May 3, 1995 was the reason for the celebration at the Lakan Beer House.
While his baptismal certificate indicated that he was born on May 4, 1956, 58
a joint affidavit 59 also attested that his birth date was actually May 3, 1956.
Gary Gallardo, the owner of the beer house, corroborated Almoguera's
testimony as to petitioner's alleged presence during the birthday celebration.
The Respondent Court's Decision
On June 18, 1987, the Sandiganbayan rendered the herein questioned
51-page Decision, the dispositive portion of which reads:
"WHEREFORE, judgment is hereby rendered finding accused Jose
CD Technologies Asia, Inc. © 2021 cdasiaonline.com
Filoteo, Jr. y Diendo, Martin Mateo, Jr. y Mijares, Bernardo Relator, Jr. y
Retino and Eddie Saguindel y Pabinguit GUILTY as co-principals beyond
reasonable doubt of the violation of Section 2 (e), in relation to Section
3 (b) of Presidential Decree No. 532, otherwise known as the Anti-
Piracy and Anti-Highway Robbery Law of 1974 and hereby sentences
each of said accused to suffer the indeterminate penalty ranging from
TWELVE (12) YEARS and ONE (1) DAY as minimum, to THIRTEEN (13)
YEARS, ONE (1) MONTH and ELEVEN (11) DAYS as maximum, both of
reclusion temporal, and to pay their proportionate share of the costs of
the action. Accused Danilo Miravalles y Marcelo is hereby acquitted,
with costs de oficio, for insufficiency of evidence.
No civil indemnity is hereby awarded due to the complete dearth
of any proof as to the actual damages suffered by the Bureau of Posts
or the owners of the pilfered mail matters and it further appearing that
the mail van which was hijacked had been recovered, as well as most
of the checks and warrants which were surrendered by some of the
accused, without prejudice to the institution of the proper civil action to
recover damages should proof thereof be available.
SO ORDERED."
(4) The law shall provide for penal and civil sanctions for
violations of this section as well as compensation to and rehabilitation
of victims of torture or similar practices and their families." (emphasis
supplied. Obviously, the 1973 Constitution did not contain the right
against an uncounselled waiver of the right to counsel which is
provided under paragraph 1, Section 12, Article III of the 1987
Constitution, above italicized.)
Pursuant to the above doctrine, petitioner may not claim the benefits of
t h e Morales and Galit rulings because he executed his extrajudicial
confession and his waiver to the right to counsel on May 30, 1982, or before
April 26, 1983. The prospective application of "judge-made" laws was
underscored in Co vs. Court of Appeals 68 where the Court ruled thru Chief
Justice Andres R. Narvasa that in accordance with Article 8 of the Civil Code
which provides that "(j)udicial decisions applying or interpreting the laws or
the Constitution shall form part of the legal system of the Philippines," and
Article 4 of the same Code which states that "(l)aws shall have no retroactive
effect unless the contrary is provided," the principle of prospectivity of
statutes, original or amendatory, shall apply to judicial decisions, which,
CD Technologies Asia, Inc. © 2021 cdasiaonline.com
although in themselves are not laws, are nevertheless evidence of what the
law means. 69
Petitioner's contention that Article III, Section 12 of the 1987
Constitution should be given retroactive effect for being favorable to him as
an accused, cannot be sustained. While Article 22 of the Revised Penal Code
provides that "(p)enal laws shall have a retroactive effect insofar as they
favor the person guilty of a felony who is not a habitual criminal," what is
being construed here is a constitutional provision specifically contained in
the Bill of Rights which is obviously not a penal statute. A bill of rights is a
declaration and enumeration of the individual rights and privileges which the
Constitution is designed to protect against violations by the government, or
by individuals or groups of individuals. It is a charter of liberties for the
individual and a limitation upon the power of the state. 70 Penal laws, on the
other hand, strictly and properly are those imposing punishment for an
offense committed against the state which the executive of the state has the
power to pardon. In other words, a penal law denotes punishment imposed
and enforced by the state for a crime or offense against its law. 71
Hence, petitioner's vigorous reliance on People vs. Sison 72 to make his
extrajudicial confession inadmissible is misplaced. In that case, the
extrajudicial confession was executed on May 19, 1983, clearly after the
promulgation of Morales on April 26, 1983.
The admissibility of petitioner's uncounselled waiver of the right to
counsel notwithstanding, the Court has still to determine whether such
waiver was made voluntarily and intelligently. 73 The waiver must also be
categorical and definitive, 74 and must rest on clear evidence. 75
In his affidavit of May 30, 1982 waiving the provisions of Article 125 of
the Revised Penal Code, 76 petitioner stated that:
". . . matapos akong mapagpaliwanagan ng mga imbestigador ng
Special Operations Group, PC/INP Central Anti-Organized Crime Task
Force, Camp Crame, Quezon City ng aking mga karapatan alinsunod sa
mga isinasaad ng Section 20, Article IV ng Bagong Saligang Batas ng
Republika ng Pilipinas ay malaya at kusang-loob na nagsasalaysay ng
mga sumusunod kahit na walang abugadong magpapayo sa akin sa
pagsasagawa nito sa dahilang alam at nauunawaan ko ang aking
ginagawa at wala naman akong isasalaysay kung hindi mga
katotohanan lamang, bagama't ako ay inalok ng mga imbestigador na
ikuha ng isang abugadong walang bayad mula sa CLAO-IBP na akin
namang tinanggihan:
xxx xxx xxx;
Na ako ay hindi sinaktan o minaltrato gayunding walang kinuha
mula sa akin na hindi niresibohan;
xxx xxx xxx."
The only move petitioner made in regard to his arrest was to file a
complaint for "grave coercion, grave threat & maltreatment" which was
docketed as I.S. No. 82-12684 before the Fiscal's Office of Quezon City. 86
The complaint was an offshoot of his alleged maltreatment in the hands of
the SOG upon his arrest. However, as stated above, he did not lift a finger to
revive it upon its dismissal.
The Fourth Issue: Sufficiency of the Prosecution's Evidence
Contrary to petitioner's claim, his culpability has been proven beyond
reasonable doubt. He borrowed a car to use in the hijacking knowing fully
well that his owner-type jeep would give away his identity. He could not be
identified by the postal employees in the postal van simply because after
overtaking said vehicle and forcing its driver to pull over, he gave up driving
the Mercedes Benz where the postal employees were made to ride, and
commandeered the van. That the checks were not found in his own home is
of no moment. Before the arrest and upon learning that the authorities had
begun to nail down the identities of the malefactors, he had entrusted them
to his "kumare." It was petitioner himself who led the team of Lt. Pagdilao
back to his place after he had admitted to Sgt. Arsenio Carlos that his share
of the checks were in the possession of his "kumare" in the neighborhood. 87
In view of these facts, it is beyond dispute that petitioner was a direct
participant in the commission of the crime. His alibi has been correctly
considered by the Sandiganbayan to be weak and implausible. The distance
between Kalvario, Meycauayan, Bulacan and downtown Manila where
petitioner claimed to have been at the crucial time was between fifteen (15)
to twenty (20) kilometers, which, through first-class roads, could be
negotiated during that time in approximately thirty (30) minutes. It could not
therefore have been physically impossible for him to be at the crime scene
or its immediate vicinity when the crime was committed. 88
CD Technologies Asia, Inc. © 2021 cdasiaonline.com
Having already ruled on the admissibility of petitioner's confession, this
Court holds that the full force of the totality of the prosecution's evidence
proves his guilt well beyond reasonable doubt. Weighing heavily against the
defense is the well-settled doctrine that findings of facts of the trial courts —
in this case, the Sandiganbayan itself — particularly in the assessment of the
credibility of witnesses, is binding upon this Court, absent any arbitrariness,
abuse or palpable error.
" . . . It is well-settled that this Court will not interfere with the
judgment of the trial court in passing on the credibility of the
witnesses, unless there appears in the record some fact or
circumstance of weight and influence which has been overlooked or the
significance of which has been misapprehended or misinterpreted. The
reason for this is that the trial court is in a better position to decide the
question, having heard the witnesses themselves and observed their
deportment and manner of testifying during the trial." 89
Obviously, the Court a quo labored under the belief that because the
taking or robbery was perpetrated on a national highway (McArthur
Highway), ergo, Presidential Decree No. 532, otherwise known as the Anti-
Piracy and Anti-Highway Robbery Law of 1974, must have been the statute
violated. Such reasoning has already been debunked by this Court in the
case of People vs. Isabelo Puno, 94 where it was ruled in unmistakable
language that it takes more than the situs of the robbery to bring it within
the ambit of PD 532. Said the Court through Mr. Justice Florenz D. Regalado:
"The following salient distinctions between brigandage and
robbery are succinctly explained in a treatise on the subject and are of
continuing validity:
* in an uninhabited place, or
* by an band, or
* on a highway; and
* the intimidation was made with the use of firearms (Art. 295)
Footnotes
1. Rollo , pp. 17-67.
2. Second Division, composed of J. Romeo M. Escareal, ponente, and JJ. Regino C.
Hermosisima, Jr. and Augusto M. Amores, concurring.
49. Exhs. 1, 1-A, 1-B, 1-D, 1-F & 1-G for Filoteo.
50. Exh. 4 for Filoteo.
51. TSN, September 11, 1986, p. 29.
62. Respondent Court cited the cases of People vs. Nillos, 127 SCRA 207, January
CD Technologies Asia, Inc. © 2021 cdasiaonline.com
30, 1984; People vs. Villanueva, 128 SCRA 488, April 2, 1984; People vs.
Urgel, 134 SCRA 483, February 25, 1985; People vs. Toledo , 140 SCRA 259,
November 22, 1985; People vs. Ochavido, 142 SCRA 193, May 30, 1986;
People vs. Banaan , 142 SCRA 410, July 2, 1986; People vs. Jumadiao, 143
SCRA 371, August 12, 1986; People vs Aguirre , 143 SCRA 572, August 19,
1986 and People vs. Pia, 145 SCRA 581, November 14, 1986. (Decision, p.
36).
"7. At the time a person is arrested, it shall be the duty of the arresting
officer to inform him of the reason for the arrest and he must be shown the
warrant of arrest, if any. He shall be informed of his constitutional rights to
remain silent and to counsel, and that any statement he might make could
be used against him. The person arrested shall have the right to
communicate with his lawyer, a relative, or anyone he chooses by the most
expedient means — by telephone if possible — or by letter or messenger. It
shall be the responsibility of the arresting officer to see to it that this is
accomplished. No custodial investigation shall be conducted unless it be in
the presence of counsel engaged by the person arrested, by any person on
his behalf, or appointed by the court upon petition either of the detainee
himself or by anyone on his behalf. The right to counsel may be waived but
the waiver shall not be valid unless made with the assistance of counsel. Any
statement obtained in violation of the procedure herein laid down, whether
exculpatory or inculpatory, in whole or in part, shall be inadmissible in
evidence."
67. 211 SCRA 36, 49-50, July 3, 1992.
68. 227 SCRA 444, 448-449, October 28, 1993.
69. In the same case, the Court cited People vs. Jabinal, 55 SCRA 607, 612,
February 27, 1974 where it was held that when a doctrine is overruled and a
different view is adopted, the new doctrine should not apply to parties who
had relied on the old doctrine and acted on the faith thereof, especially in the
construction and application of criminal laws where it is necessary that the
punishability of an act be reasonably foreseen for the guidance of society.
The Court also cited Benzonan vs. Court of Appeals, 205 SCRA 515, January
27, 1992, where it was held that while our decisions form part of the law of
the land, they are also subject to Article 4 of the Civil Code which provides
that laws shall have no retroactive effect unless the contrary is provided or,
as expressed in the familiar legal maxim, lex prospicit, non respicit.
70. De Leon, Philippine Constitutional Law, 1991 ed., p. 137, citing 1 Cooley,
Constitutional Limitations, 8th ed., pp. 534-535 and 3 Black, Constitutional
Law, 3rd ed., 9-10.
79. He later finished the course in law and is now waiting to be allowed to take the
Bar Exams. (Rollo , p. 303).
83. People vs. Nimo , 227 SCRA 69, 84, October 5, 1993, citing People vs.
Luvendino, supra.
84. Amended Petition, p. 25.
85. 245 SCRA 95, 105-106, June 16, 1995.
86. Exh. 12
87. TSN, October 14, 1985, pp. 28-30; TSN, July 30, 1986, p. 33.
88. People vs. Lopez, 249 SCRA 610, 621, October 30, 1995; People vs. Lazaro, 249
SCRA 234, October 12, 1995.
89. People vs. Dismuke, 234 SCRA 51, 58, July 11, 1994.
90. People vs. Padre-e , 249 SCRA 422, 431, October 24, 1995.
91. Sandiganbayan Decision, pp. 38-41; Rollo , pp. 54-57.
92. Page 47; Rollo , p. 63.
Art. 293. Who are guilty of robbery. — Any person who, with intent to gain,
CD Technologies Asia, Inc. © 2021 cdasiaonline.com
shall take any personal property belonging to another, by means of violence
against or intimidation of any person, or using force upon anything, shall be
guilty of robbery.
Art. 294. Robbery with violence against or intimidation of persons —
Penalties. — Any person guilty of robbery with the use of violence against or
intimidation of any person shall suffer:
1. The penalty of from reclusion perpetua to death, when by reason or on the
occasion of the robbery, the crime of homicide shall have been committed;
2. The penalty of reclusion temporal in its medium period to reclusion
perpetua, when the robbery shall have been accompanied by rape or
intentional mutilation, or if by reason or on occasion of such robbery, any of
the physical injuries penalized in subdivision 1 of Article 263 shall have been
inflicted; Provided, however, That when the robbery accompanied with rape
is committed with the use of a deadly weapon or by two or more persons, the
penalty shall be reclusion perpetua to death. (As amended by P.D. No. 767,
August 15, 1975)
5. The penalty of prision correccional in its maximum period to prision mayor
in its medium period in other cases. (As amended by Republic Act No. 18)
Art. 295. Robbery with Physical Injuries, committed in an uninhabited place
and by a band, or with the use of firearms on a street, road or alley. — If the
offenses mentioned in subdivisions 3, 4, and 5 of the next preceding article
shall have been committed in an uninhabited place or by a band or by
attacking a moving train, streetcar, motor vehicle or airship, or by entering
the passengers' compartments in a train or, in any manner, taking the
passengers thereof by surprise in the respective conveyances, or on a street,
road, highway or alley, and the intimidation is made with the use of a firearm,
the offender shall be punished by the maximum period of the proper
penalties. (As amended by Republic Act No. 12, Sec. 2, and Republic Act No.
373)"