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Facts:: G.R. No. L-45772 March 25, 1988 People vs. Hon. Eduardo Montenegro Padilla, J.
Facts:: G.R. No. L-45772 March 25, 1988 People vs. Hon. Eduardo Montenegro Padilla, J.
The allegation of conspiracy among all the private respondents-accused, which was not previously included in
the original information, is likewise a substantial amendment saddling the respondents with the need of a new
defense in order to meet a different situation in the trial court.
This decision is immediately executory.
accused might have would be equally applicable to the information in one form as in the other; if the answer is
in the affirmative, the amendment is one of form and not of substance.
Tested against the foregoing guidelines, the subject amendment is clearly not one of substance as it falls under
all of the formal amendments enumerated in the Teehankee case. The insertion of the phrase that the victim
has become insane by reason or on occasion of the rape in the Information merely raised the penalty that may
be imposed in case of conviction and does not charge another offense different from that charged in the
original Information. Whatever defense appellant may have raised under the original information for rape
committed with a deadly weapon equally applies to rape committed with a deadly weapon where the victim has
become insane by reason or on occasion of the rape. The amendment did not adversely affect any substantial
right of appellant. Therefore, the trial court correctly allowed the amendment.
Furthermore, it is also settled that amendment of an information to charge a more serious offense is
permissible and does not constitute double jeopardy even where the accused was already arraigned and
pleaded not guilty to the charge, where the basis of the more serious charge did not exist, but comes as a
subsequent event. In this case the basis for the amendment was the psychosis of complainant which was
determined after the filing of the information.
Besides, the trial proper started only after appellant had been re-arraigned and appellant never objected to the
amendment at any stage of the proceedings. It is basic that objection to the amendment of an information or
complaint must be raised at the time the amendment is made, otherwise, silence would be deemed a consent to
said amendment. It is a time-honored doctrine that objection to the amendment must be seasonably made, for
when the trial was had upon an information substituted for the complaint or information without any objection
by the defense, the defect is deemed waived. It cannot be raised for the first time on appeal.
G.R. NO. 148468. G.R. NO. 148769. G.R. NO. 149116. JANUARY 28, 2003
ATTY. EDWARD SERAPIO, VS. SANDIGANBAYAN
CALLEJO, SR., J.:
FACTS:
Before the Court are two petitions for certiorari filed by petitioner Edward Serapio, assailing the resolutions of
the Third Division of the Sandiganbayan denying his petition for bail, motion for a reinvestigation and motion
to quash, and a petition for habeas corpus, all in relation to Criminal Case No. 26558 for plunder wherein
petitioner is one of the accused together with former President Joseph E. Estrada, Jose Jinggoy P. Estrada
and several others.
The records show that petitioner was a member of the Board of Trustees and the Legal Counsel of the Erap
Muslim Youth Foundation. Sometime in April 2000, petitioner, as trustee of the Foundation, received on its
behalf a donation in the amount of Two Hundred Million Pesos (P200 Million) from Ilocos Sur Governor Luis
Chavit Singson through the latters assistant Mrs. Yolanda Ricaforte. Petitioner received the donation and
turned over the said amount to the Foundations treasurer who later deposited it in the Foundations account
with the Equitable PCI Bank.
In the latter part of the year 2000, Gov. Singson publicly accused then President Joseph E. Estrada and his
cohorts of engaging in several illegal activities, including its operation on the illegal numbers game known as
jueteng. This triggered the filing with the Office of the Ombudsman of several criminal complaints against
Joseph Estrada, Jinggoy Estrada and petitioner, together with other persons. Among such complaints were:
Volunteers Against Crime and Corruption, versus Joseph Ejercito Estrada, Edward Serapio, et al., docketed
as OMB Crim. Case No. 0-00-1754; Graft Free Philippines Foundation, Inc., versus Joseph Ejercito Estrada,
Edward Serapio, et al., docketed as OMB Crim. Case No. 0-00-1755; and Leonardo De Vera, Romeo T.
Capulong and Dennis B. Funa, versus Joseph Estrada, Yolanda Ricaforte, Edward Serapio, Raul De
Guzman, Danilo Reyes and Mila Reforma, docketed as OMB Crim. Case No. 0-00-1757.
Subsequently, petitioner filed his Counter-Affidavit dated February 21, 2001. The other respondents likewise
filed their respective counter-affidavits. The Office of the Ombudsman conducted a preliminary investigation
of the complaints and on April 4, 2001, issued a joint resolution recommending, inter alia, that Joseph
Estrada, petitioner and several others be charged with the criminal offense of plunder.
ISSUE: WAS the denial of the said motions and petitions of the herein accused- appellant valid?
RULING: NO.
Section 6, Rule 110 of the Revised Rules of Criminal Procedure provides that:
Sec. 6. Sufficiency of complaint or information. A complaint or information is sufficient if it states the
name of the accused, the designation of the offense given by the statute; the acts or omissions complained of as
constituting the offense; the name of the offended party; the approximate date of the commission of the
offense; and the place where the offense was committed.
When the offense was committed by more than one person, all of them shall be included in the complaint or
information.
The acts or omissions complained or must be alleged in such form as is sufficient to enable a person of common
understanding to know what offense is intended to be charged and enable the court to know the proper
judgment. The Information must allege clearly and accurately the elements of the crime charged. What facts
and circumstances are necessary to be included therein must be determined by reference to the definition and
elements of the specific crimes. The purpose of the requirement of alleging all the elements of the crime in the
Information is to inform an accused of the nature of the accusation against him so as to enable him to suitably
prepare for his defense. Another purpose is to enable accused, if found guilty, to plead his conviction in a
subsequent prosecution for the same offense. The use of derivatives or synonyms or allegations of basic facts
constituting the offense charged is sufficient.
In this case, the amended Information specifically alleges that all the accused, including petitioner, connived
and conspired with former President Joseph E. Estrada to commit plunder through any or a combination or a
series of overt or criminal acts or similar schemes or means. And in paragraph (a) of the amended
Information, petitioner and his co-accused are charged with receiving or collecting, directly or indirectly, on
several instances money in the aggregate amount of P545,000,000.00. In Jose Jinggoy Estrada vs.
Sandiganbayan (Third Division), et al., we held that the word series is synonymous with the clause on
several instances; it refers to a repetition of the same predicate act in any of the items in Section 1(d) of the
law. We further held that the word combination contemplates the commission of at least any two different
predicate acts in any of the said items. We ruled that plainly, subparagraph (a) of the amended information
charges accused therein, including petitioner, with plunder committed by a series of the same predicate act
under Section 1(d)(2) of the law
According to the accused Estradas and Edward Serapio the information charges more than one offense,
namely, bribery (Article 210 of the Revised Penal Code), malversation of public funds or property (Article 217,
Revised Penal Code) and violations of Sec. 3(e) of Republic Act (RA No. 3019) and Section 7(d) of RA 6713.
This contention is patently unmeritorious. The acts alleged in the information are not charged as separate
offenses but as predicate acts of the crime of plunder.
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In this case, the trial court failed to comply with the requirements under the Constitution and the Rules on
Criminal Procedure. It merely summarized the testimonies of the witnesses of the prosecution and of accusedappellant on direct and cross examinations and merely made referral to the documentary evidence of the
parties then concluded that, on the basis of the evidence of the prosecution, accused-appellant is guilty of four
(4) counts of rape and sentenced him to death, on each count.
The trial court even failed to specifically state the facts proven by the prosecution based on their evidence, the
issues raised by the parties and its resolution of the factual and legal issues, as well as the legal and factual
bases for convicting accused-appellant of each of the crimes charged. The trial court rendered judgment
against accused-appellant with the curt declaration in the decretal portion of its decision that it did so based
on the evidence of the prosecution. The trial court swallowed hook, line and sinker the evidence of the
prosecution. It failed to explain in its decision why it believed and gave probative weight to the evidence of the
prosecution. Reading the decision of the trial court, one is apt to conclude that the trial court ignored the
evidence of accused-appellant. The trial court did not even bother specifying the factual and legal bases for its
imposition of the supreme penalty of death on accused-appellant for each count of rape. The trial court merely
cited seventh paragraph, no. 1, Article 335 of the Revised Penal Code. The decision of the trial court is a good
example of what a decision, envisaged in the Constitution and the Revised Rules of Criminal Procedure, should
not be.
The Court would normally remand the case to the trial court because of the infirmity of the decision of the trial
court, for compliance with the constitutional provision. However, to avert further delay in the disposition of
the cases, the Court decided to resolve the cases on their merits considering that all the records as well as the
evidence adduced during the trial had been elevated to the Court. The parties filed their respective briefs
articulating their respective stances on the factual and legal issues.
In reviewing rape cases, this Court is guided by the following principles: (1) to accuse a man of rape is easy but
to disprove it is difficult though the accused may be innocent; (2) considering the nature of things, and only
two persons are usually involved in the crime of rape, the testimony of the complainant should be scrutinized
with great caution; (3) the evidence for the prosecution must stand or fall on its own merits and not be allowed
to draw strength from the weakness of the evidence of the defense. By the very nature of the crime of rape,
conviction or acquittal depends almost entirely on the credibility of the complainants testimony because of the
fact that usually only the participants can testify as to its occurrence. However, if the accused raises a sufficient
doubt as to any material element of the crime, and the prosecution is unable to overcome it with its evidence,
the prosecution has failed to discharge its burden of proving the guilt of the accused beyond cavil of doubt and
hence, the accused is entitled to an acquittal.