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Article 89 113 Case Digest Compilations
Article 89 113 Case Digest Compilations
Given the foregoing, it is clear that the death of the accused The combined testimonies of AAA, BBB, and CCC known as the
pending appeal of his conviction extinguishes his criminal "plaza girls" disclosed that several months prior, these "plaza
liability, as well as his civil liability ex delicto. Since the girls" have been under the control and supervision of SAYO as
criminal action is extinguished inasmuch as there is no longer commercial sex workers. AAA testified in open court that she
a defendant to stand as the accused, the civil action instituted was only fifteen (15) years old at the time she began working
therein for recovery of civil liability ex delicto is ipso facto for SAYO.
extinguished, grounded as it is on the criminal case. The "plaza girls" were introduced to SAYO on different
Undeniably, Amistoso’s death on December 11, 2012 occasions in 2004 by other "plaza girls." SAYO then started to
preceded the promulgation by the Court of its Decision. act as a pimp providing them with male customers for a
When Amistoso died, his appeal before the Court was still certain percentage.
pending and unresolved. The Court ruled upon Amistoso’s
appeal only because it was not immediately informed of his SAYO would regularly furnish AAA, BBB and CCC with male
death. customers. Whenever they have customers, SAYO would bring
them either to a motel or to ALFREDO ROXAS's house who
provides them a room for One Hundred Pesos (P100.00) for
thirty (30) minutes use of the room. ROXAS also provides
condom for the male customers at Thirty Pesos (P30.00).
The CIDG-WCCD conceptualized an entrapment operation Nine Hundred Pesos was handed by one of the customers to
called "Oplan Sagip Angel." SAYO to cover the payment for the services of AAA, BBB and
CCC, the CIDG-WCCO agents executed the raid.
PO3 Anthony Ong, PO2 Leonardo So and an agent from IJM
were designated to act as poseur-costumers. Peso bills would Recovered from the possession of ALFREDO ROXAS was the
be utilized during the entrapment operation as payments to marked money, the payment for the use of the room for
the owner of the apartment/room, for the pimp and for the sexual activities while the Nine Hundred Pesos intended for
services of the "plaza girls". the sexual services to be provided by the "plaza girls" was
recovered from SUSAN SAYO.
The "Oplan Sagip Angel" operatives proceeded to the target
area in Pasig City. The three men who were tasked to pretend The [Defense's] Evidence
as customers stayed in front of the church at the Pasig Plaza.
SAYO testified on direct examination that while barking for
They were approached by SAYO who bluntly asked if they
jeepney passengers in front of the Pasig Cathedral Church, she
wanted women and she further inquired if they wanted 15
saw CCC, AAA and BBB together with the three male persons.
year-old girls. The three customers agreed to take the 15 year-
This group of men and CCC approached her and arrested her.
old girls offered by SAYO for Three Hundred Pesos each.
CCC asked her to accompany them to ALFREDO's house in
Thereafter, SAYO informed the three customers about a room
exchange for 100 Pesos and she agreed. Thereafter, She was
in Baltazar Street which they could rent for P100.00 for each
taken to a dark place and hauled immediately to a vehicle and
couple. The customers agreed on the price.
brought to jail where she met for the first time her co accused
Meanwhile, SAYO informed the "plaza girls" that they have ROXAS.
customers for that night. AAA, BBB and CCC met SAYO at the
ALFREDO ROXAS, on the other hand, claimed that he was
Pasig Plaza. There, she introduced them to the three men.
sleeping in his house when he was awakened by the barks of
After the negotiation was concluded, all of them proceeded to
the dogs. He went outside to see for himself what was the
the house of ALFREDO ROXAS. Upon reaching the house, they
commotion all about and saw CCC and Susan [Sayo] along with
were greeted by ROXAS who openly discussed with SAYO in
the men[,] AAA and BBB. One of the men asked him if they
front of the customers and the ["]plaza girls["] regarding the
could rent his room since it was the birthday of [CCC's]
transaction for the night. ROXAS told that the room rate for
compadre, but he refused,the male persons forced him to
each couple is P100.00. AAA saw the customers gave to
accept the money which turned out to be dusted with ultra
ROXAS the Three Hundred Pesos.
violet powder. He admitted having known CCC, AAA and BBB
The undercover agents, SAYO and ROXAS talked about the for about 6 to 7 months prior to the incident. As for SAYO, he
payment for the girls' services outside the house. When the just only met her on that day in front of the church in the
Pasig Plaza. When asked how he came to know CCC, AAA and damages, but only to AAA and BBB. There was no discussion
BBB, he said that they were just introduced to him by on the omission of CCC in the award of damages.
someone in their place.
Accused-appellants filed a Notice of Appeal on July 30, 2015
Ruling of the RTC
The Correctional Institution for Women certified that Sayo
The RTC held that the prosecution was able to prove the guilt had died on November 30, 2011 due to multiple organ failure,
of accused-appellants beyond reasonable doubt. Based on the secondary to cervical cancer attaching thereto the Certificate
testimonies of AAA, BBB, and. CCC and the arresting officers. of Death issued by the Office of the Civil Registrar.
On the other hand, both accused-appellants merely Issues:
interposed the defenses of denial and alibi which are both
1. WON the guilt of Roxas is guilty of the information
inherently weak defenses
charged
SUSAN SAYO found GUILTY beyond reasonable doubt of 2. WON SAYO is still criminally liable
Qualified Trafficking in Persons under Section 4 (a,e) and
Held:
Section 6 (a) of R.A. 9208 insofar as minors AAA and BBB
1. No, The courts a quo committed serious error in
ALFREDO ROXAS is likewise found GUILTY beyond reasonable
convicting Roxas for Qualified Trafficking of Persons and
doubt of Qualified Trafficking in Persons under Section 5 (a)
Trafficking in Persons as the offenses proscribed under
and Section 6 (a) of R.A. 9208, insofar as minors AAA and
Section 5 of RA 9208 are properly denominated as Acts
BBB are concerned
that Promote Trafficking in Persons.
As for complainant [CCC] who was no longer a minor at the
Thus, the Court affirms with modification Roxas' conviction and
time of commission of the offense, accused Susan Sayo is
holds that he is guilty of one count of violation of Section
found GUILTY beyond reasonable doubt of the offense of
5(a) of RA 9208 for Acts that Promote Trafficking in Persons
trafficking in persons under Section 4 (a, e) of R.A. 9208.
and not Trafficking in Persons, qualified or otherwise.
Accused Alfredo Roxas y Sagon is likewise found GUILTY
beyond reasonable doubt of the offense of trafficking in Section 4 of RA 9208 refers to those acts which directly involve
persons under Section S(a) of R.A. 9208. trafficking in persons. Meanwhile, Section 5 refers to those
acts that promote or facilitate any of the aforementioned
The CA Decision
predicate acts of Trafficking in Persons.
On appeal, the CA affirmed the RTC Decision with
The RTC found that Roxas violated Section 5(a) of RA 9208 for
modification, by adding an award of moral and exemplary
knowingly leasing a room for the purpose of prostitution.
Unfortunately, in spite of this, it still convicted Roxas of ART. 89. How criminal liability is totally extinguished. — Criminal
Qualified Trafficking in Persons as regards minors AAA and liability is totally extinguished:
BBB and Trafficking in Persons as regards CCC. The CA, for its
1. By the death of the convict, as to the personal penalties; and as
part, affirmed the RTC's ruling.
to pecuniary penalties, liability therefor is ·extinguished only
It should be noted that the offenses punished under Section 5 when the death of the offender occurs before final
cannot be qualified by Section 6 as what the latter seeks to judgment[.]
qualify is the act of trafficking and not the promotion of
Likewise, the civil liability of Sayo arising from her criminal liability
trafficking. To be sure, this was clarified in the amendatory
is extinguished upon her death.
law, RA 1036433 or the Expanded Anti-Trafficking in Persons
Act of 2012 where Section 6 was amended accordingly 1. Death of the accused pending appeal of his conviction
extinguishes his criminal liability as well as the civil liability
Only violations of Section 4 on Trafficking in Persons can be
based solely thereon "the death of the accused prior to final
qualified. Section 5 on Acts that Promote Trafficking in
judgment terminates his criminal liability and only the civil
Persons, being separate and distinct offenses, cannot be
liability directly arising from and based solely on the offense
qualified as the law does not expressly provide therefor. The
committed, i.e., civil liability ex delicto in senso strictiore."
clarificatory amendment, being beneficial to the accused,
must be applied in his favor. The death of Sayo extinguished her criminal and civil liability
inasmuch as she is no longer a defendant to stand as the
Accordingly, Roxas' conviction of Qualified Trafficking in Persons
accused; the civil action is also extinguished, as it is grounded
and Trafficking in Persons as well as the sentence of life
on the criminal action.
imprisonment and a fine of Two Million Pesos (P2,000,000.00)
must be modified.
The denomination of his conviction is corrected to Acts that
Promote Trafficking in Persons under Section 5(a) of RA 9208
with the appropriate penalty of imprisonment of fifteen (15)
years and a fine of Five Hundred Thousand Pesos
(P500,000.00).
2. NO, Court notes that Sayo had already died on
November 30, 2011. Thus, the death of Sayo
extinguished her criminal liability. Article 89,
paragraph 1 of the Revised Penal Code provides:
People of the Philippines vs. Clemente Ruling: Yes. It is not disputed that the filing of the Complaint
Bautista with the OCP effectively interrupted the running of the 60-
day prescriptive period for instituting the criminal action for
GR 168641, April 27, 2007 slight physical injuries. However, the sole issue for resolution
in this case is whether the prescriptive period began to run
anew after the investigating prosecutor’s recommendation to
Facts: Clemente Bautista and Leonida Bautista had a dispute file the proper criminal information against respondent was
against Felipe Gonyena that eventually led the latter’s slight approved by the City Prosecutor. Moreover, Article 91
physical injuries. Gonyena then filed a private complaint provides that “the period of prescription shall commence to
against the respondents on August 16, 1999 in the Office of run from the day on which the crime is discovered by the
the Prosecutor. The information, however, was filed in the offended party, the authorities, or their agents, and shall be
Metropolitan Court only on June 20, 2000. The respondents interrupted by the filing of the complaint or information, and
contended that their case should be dismissed since the shall commence to run again when such proceedings
prescriptive period of 60 days has already lapsed from the terminate without the accused being convicted or acquitted,
time the crime was committed. The Metropolitan Court or are unjustifiably stopped for any reason not imputable to
rendered a decision that the offense had not yet prescribed. him.”
The respondents elevated the issue with the RTC, however,
was denied as it concurred with the MeTC decision. The Court does not agree with the CA that upon the
Unsatisfied with the RTC’s decision, the respondents filed a approval of the investigating prosecutor’s recommendation
petition for Certiorari with the Court of Appeals where the CA for the filing of information against the respondent, the period
rendered a decision that the 60-day period was interrupted of prescription began to run again. It is a well-settled rule that
and ultimately concluded that the offense had prescribed by the filing of the complaint with the fiscal’s office suspends the
the time the Information was filed with the MeTC. running of the prescriptive period.6
SUBJECT: Reckless imprudence resulting in serious physical (1) Res Ipsa Liquitor cannot be applied.
injuries RIL is literally translated as “the thing or the transaction
speaks for itself.” It means that “where the thing which causes
FACTS: injury is shown to be under the management of the
Gerald Albert Gercayo was born with an imperforate anus. 2 defendant, and the accident is such as in the ordinary course
days after his birth, Gerald underwent colostomy. 3 year after, of things does not happen if those who have the management
Gerald was admitted at the Ospital ng Maynila for a pull- use proper case, it affords reasonable evidence, in the
through operation. Petitioner Dr. Solidum was one of the absence of an explanation by the defendant, that the accident
anesthesiologists. During the operation, Gerald experiences arose from want of case.” It is applied in conjunction with the
bradycardia, and went into a coma. His coma lasted for 2 doctrine of common knowledge.
weeks, but he regained consciousness only after a month. He
could no longer see, hear or move.
However, the doctrine is not a rule of substantive law, but
Agitated by her son’s helpless and unexpected condition, Ma merely a mode of proof or a mere procedural convenience.
Luz Gercayo lodged a complaint for reckless imprudence The doctrine, when applicable to the facts and circumstances
resulting in serious physical injuries. of a given case, is not meant to and does not dispense with
RTC: guilty of reckless imprudence resulting in serious physical the requirement of proof of culpable negligence against the
injuries. Solidum failed to monitor and to properly regulate party charged. It merely determines or regulates what shall be
the level of anesthetic agent administered on Gerald. prima facie evidence thereof, and help the plaintiff in proving
a breach of duty. It can be invoked on when, under the
CA: Affirmed. Applied the doctrine of res ipsa liquitor. circumstances involved, direct evidence is absent and not
readily available.
ISSUE: