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Criminal Law Jayson
Criminal Law Jayson
Criminal Law Jayson
NAME: Dawaton,Jayson B.
Prepared by:
GREG G. KINAUD
INSTRUCTOR
EN BANC G.R. No. 68828, March 27, 1985 RELI GERMAN, RAMON PEDROSA,
TIRSO SANTILLAN, JR., MA. LUISA ANDAL, NIEVA MALINIS, RICARDO LAVIÑA,
CESAR CORTES, DANILO REYES, JOSE REYES, JOSEFINA MATE, LOURDES CALMA,
MILDRED JUAN, OLIVE GUANZON, FERNANDO COCHICO, SHERMAN CID, NAZARENO
BENTULAN, ROSLINA DONAIRE, MARIO MARTINEZ, BEATRIZ TEYLAN, ANGELINA
LAPID, ROSEMARIE FLORES, DANIEL VAN SOTO, EDGARDO MERCADER, NELLY
AGUSTIN, MARILY MAGCALAS, DAVID CHAN, ARSENIO SALANSANG, NELSON DE
GUZMAN, MARCIANO ARANETA, CESAR MENESES, DIONISIO RELLOSA, MARIO
SANTIAGO, SEVERINO SANTOS, LEONORA SANTOS, NIMFA DORONILLA, FLORENCE
GUINTO, ROSALINA MANANSALA, PERCIVAL OSTONAL, TOMMY MACARANAS, ROGER
NICANDRO, PETITIONERS, VS. GEN. SANTIAGO BARANGAN AND MAJOR ISABELO
LARIOSA, RESPONDENTS.
D E C I S I O N
ESCOLIN, J.:
"The realm of belief and creed is infinite and limitless bounded only
by one's imagination and thought. So is the freedom of belief,
including religious belief, limitless and without bounds. One may
believe in most anything, however strange, bizarre and unreasonable
the same may appear to others, even heretical when weighed in the
scales of orthodoxy or doctrinal standards. But between the freedom of
belief and the exercise of said belief, there is quite a stretch of
road to travel. If the exercise of said religious belief clashes with
the established institutions of society and with the law, then the
former must yield and give way to the latter. The government steps in
and either restrains said exercise or even prosecutes the one
exercising it." (Underscoring supplied)
Petitioners likewise invoke their freedom of locomotion under Section
5, Article IV of the Constitution, which provides:
"The liberty of abode and of travel shall not be impaired except upon
lawful order of the court, or when necessary in the interest of
national security, public safety, or public health."
Suffice it to say that the restriction imposed on the use of J.P.
Laurel Street, the wisdom and reasonableness of which have already
been discussed, is allowed under the fundamental law, the same having
been established in the interest of national security.
SYLLABUS
7. ID.; EMPLOYEES COVERED BY THE CIVIL SERVICE LAWS; GUIDELINES FOR THE
EXERCISE OF THEIR RIGHT TO ORGANIZE COVERED UNDER EXECUTIVE ORDER NO.
180. — With respect to other civil servants, that is, employees of all
branches, subdivisions, instrumentalities and agencies of the
government including government-owned or controlled corporations with
original charters and who are, therefore, covered by the civil service
laws, the guidelines for the exercise of their right to organize is
provided for under Executive Order No. 180. Chapter IV thereof,
consisting of Sections 9 to 12, regulates the determination of the
"sole and exclusive employees’ representative."
3. D E C I S I O N
REGALADO, J.:
The antecedent facts which led to the filing of this special civil
action for certiorari are clear and undisputed. The juridical status
and relevant circumstances of respondent corporation have been
established in a case of illegal dismissal filed against it, as
previously decided by the Court and hereinafter discussed. However,
submitted this time for Our resolution is a controversy on the
propriety of and requirements for certification elections in
government-owned or controlled corporations like the Respondent.
The records do not show that supervening factual events have mooted
the present action. It is meet, however, to also call attention to
the fact that, insofar as certification elections are concerned,
subsequent statutory developments have rendered academic even the
distinction between the two types of government-owned or controlled
corporations and the laws governing employment relations therein, as
hereinbefore discussed. For, whether the employees of NHC are
covered by the Labor Code or by the civil service laws, a
certification election may be conducted.
SO ORDERED.
D E C I S I O N
CARPIO, J.:
The Case
Antecedent Facts
The trial court found that NIA took between 9 to 11 hectares of the
Property. NIA never paid respondent for the use of the land or for the
subsequent loss of crops.
The trial court also ruled that respondent's right to seek damages had
not lapsed. The trial court's Decision of 28 November 1996 ("trial
court's decision") reads in part:
2. the sum of Six Million Six Hundred Seventy Nine Thousand Two
Hundred Pesos (P6,679,200.00) representing the loss of 23,396 cavans
of palay on account of the destruction made when the two irrigation
canals were constructed on the property of the plaintiff through side-
burrow instead of the earthfilling method, thus resulting further
depression on the lots of the plaintiffs where during rainy season
water stays for months and (sic) cannot be planted with palay;
SO ORDERED.
PHILAM then filed with the CB a claim for refund for the same amount
arguing that the reinsurance premiums remitted were paid on January
1950 and is therefore exempt from the 25% foreign exchange margin fee.
The Acting legal counsel of the Monetary board resolved that
reinsurance contracts entered into and approved by the Central Bank
before July 17, 1959 are exempt from the payment of the 25% foreign
exchange margin, even if remittances thereof are made after July 17,
1959.
Still the Auditor of the CB denied PHILAM’s claim for refund and
reconsideration was denied, hence the petition.
Issue: Whether PHILAM’s claim was covered by the exemption
Held: The Court held in the negative stating that for an exemption to
come into play, there must be a reinsurance policy or, as in the
reinsurance treaty provided, a “reinsurance cession” which may be
automatic or facultative.
Although the reinsurance treaty precedes the Margin Law by over nine
years nothing in that treaty obligates PHILAM to remit to AIRCO a
fixed, certain, and obligatory sum by way of reinsurance premiums. All
that the reinsurance treaty provides on this point is that PHILAM
“agrees to reinsure.” The treaty speaks of a probability; not a
reality.
D E C I S I O N
PERALTA, J.:
The eldest of six (6) children, AAA,3 was born on February 17, 1988, as
evidenced by her certificate of live birth.4 She was 12 years old when her
father, accused-appellant, first raped her.
One afternoon in October 2000, AAA was washing dishes inside their house.
She was alone with her father, as her mother was at the marketplace
selling vegetables while her siblings were playing outside the house. All
of a sudden, accused-appellant grabbed her and forcibly removed her short
pants and her panty. After removing his short pants, accused appellant
pushed AAA and made her lie down on their "papag". Thereafter, he boxed
AAA's face twice and threatened to kill her mother and siblings. He then
placed himself on top of AAA and made pumping motions while covering her
mouth and pulling her hair. AAA felt pain and cried as accused-appellant's
sex organ penetrated hers. After gratifying himself, accused-appellant put
on his clothes, sat beside AAA and told her to stop crying. AAA did not
relate this incident to her mother for fear that accused-appellant would
make good his threat to harm her mother and siblings.
AAA was finally able to report her rape to the police when her mother
filed a complaint against accused-appellant, on April 3, 2003, for
allegedly mauling her. Taking advantage of this opportunity, AAA related
her misfortune to the authorities.
The two other Informations, which were docketed as Crim. Case Nos. 28711-
MN and 28713-MN, are similarly worded as to place, the elements of the
crime charged, and the persons involved, except for date of the commission
of the crime and the age of the victim. In Crim. Case No. 28711-MN, the
crime was alleged to have been committed in March, 2001 when AAA was
already fifteen (15) years old, while in Crim. Case No. 28713-MN, AAA was
also fifteen (15) years old but the crime was allegedly committed on
February 14, 2002.
SO ORDERED.9 chanroblesvirtuallawlibrary
The RTC gave full faith and credence to the testimony of AAA and held that
accused-appellant's mere denial without any corroborative evidence leaves
the court without any option but to convict him.
On June 15, 2012, the CA promulgated its assailed Decision affirming, with
modification, the judgment of the RTC. The dispositive portion of the CA
Decision reads, thus: ChanRoblesVirtualawlibrary
SO ORDERED.
Facts:
Year 2014, Sen. Enrile was charged with plunder before the
Sandiganbayan for their alleged involvement in the diversion and
misuse of appropriation under the PDAF. When his warrant was issued,
Sen. Enrile voluntarily surrendered to the CIDG and was later confined
and detained at the PNP General Hospital, he then filed a motion to
fix bail where he argued that:
Issue:
Whether or not the Sandiganbayan acted with grave abuse of discretion
amounting to lack or excess of jurisdiction for denying his motion to
fix bail?
Ruling:
Yes, the Supreme Court held that the Sandiganbayan arbitrarily ignored
the objective of bail and unwarrantedly disregarded Sen. Enrile’s
fragile health and advanced age. Bail is a matter right and is
safeguarded by the constitution, its purpose is to ensure the personal
appearance of the accused during trial or whenever the court requires
and at the same time recognizing the guarantee of due process which is
the presumption of his innocence until proven guilty. The Supreme
Court further explained that Bail for the provisional liberty of the
accused, regardless of the crime charged should be allowed
independently of the merits charged, provided his continued
incarceration is injurious to his health and endanger his life. Hence,
the Sandiganbayan failed to observe that if Sen. Enrile be granted the
right to bail it will enable him to have his medical condition be
properly addressed and attended, which will then enable him to attend
trial therefore achieving the true purpose of bail.
BENGZON, J.:
The political prisoners know, or ought to know, they are being kept
for crimes against national security. And they are generally permitted
to furnish bail bonds.
(b) There is hardly any merit to the argument that as "the duration of
the suspension of article 125 is placed in the hands of the Special
Prosecutor's Office," the section constitutes an invalid delegation of
legislative powers; for as explained by the Solicitor-General, the
resultsome informations filed before, others afterwardsis merely the
"consequence of the fact that six thousand informations could not be
filed simultaneously, and that some one had to be first or some one
else, necessarily the last." The law,. in effect, permitted the
Solicitor-General to file the informations within six months. And
statutes permitting officers to perform their duties within certain
periods of time may not surely be declared invalid delegations of
legislative power.
The other features of the People's Court Act which are the subject of
denunciation by petitioner do not, in our opinion, require specific
elucidation at this time, because he has not as yet been held into
that court, and the issues appear to have no important or necessary
connection with his current deprivation of liberty.[5]
The petition for the writ of Habeas Corpus will be denied. With costs.
8. Section 15. The privilege of the writ of habeas corpus shall not be
suspended except in cases of invasion or rebellion, when the public
safety requires it.
x---------------------------------------------------------x
AMADO V. HERNANDEZ, petitioner,
vs.
HON, AGUSTIN P.MONTESA, ETC., respondent.
x---------------------------------------------------------x
Laurel, Sabido, Almario and Laurel, Antonio Barredo and Enrique Fernando
for petitioner Amado V. Hernandez.
Office of the Solicitor General Pompeyo Diaz, Solicitor Felix Makasiar and
Solicitor Matriniano P. Vivo for respondent Judges Montesa and Gatmaitan.
City fiscal Eugenio Angeles, in his own behalf.
Vicente A. Rafael and Macario L. Nicolas for the respondents in case L-
5102 except the respondent judge.
Judge Gavino S. Abaya in his own behalf.
Abeto and Soriano and Fermin Z. Caram, Jr. for the petitioners in case L-
4855.
Claro M. Recto, Jose P. Laurel, and fred Ruiz castro as amici curaie.
PARAS, C.J.:
On January 31, 1905, for the first time in Philippine history, the writ
of habeas corpus was suspended in the provinces of Batangas and Cavite
under the following Executive Order issued by governor General Luke E.
Wright:
On October 22, 1950, for the second time in the Philippine history, the
suspension of the privilege of the writ of habeas corpus was decreed by
virtue of the following Proclamation No. 210 issued by the President:
The writ of habeas corpus was devised and exists as a speedy and effectual
remedy to relive persons from unlawful restraint, and as the best and only
sufficient defense of personal freedom. (Villavicencio vs, Lukban, 39
Phil., 778,788.) It secures to a prisoner the right to have the cause of
his detention examined and determined by a court of justice, and to have
ascertained if he is held under lawful authority. (Quintos vs. Director of
Prisons, 55 Phil., 304, 306.)
The necessity for suspending the writ of habeas corpus in 1905 arose
obviously from the fact that it was "impossible in the ordinary way to
conduct preliminary investigations before the justice of the peace and
other judicial officers," so that undoubtedly it was never aimed at the
indefinite detention of suspects, but at an investigation (other than
judicial) to determine whether there is evidence sufficient for the filing
in court of the necessary information.
The immediate cause for the issuance of Proclamation No. 210 on October
22, 1950, was the apprehension and detention of 100 alleged leading
members of lawless elements in whose possession strong and convincing
evidence was allegedly found showing that they are engaged in rebellious,
seditious and otherwise subversive acts. The privilege of the writ
of habeas corpus had to be suspended not only because it was desirable for
the prosecuting officials to have sufficient time to investigate and file
the necessary charges in court, but also because a public officer or
employee who shall detain any person for some legal ground and shall fail
to deliver such person to the proper judicial authorities within the
period of six hours, shall suffer the penalties provided in article 125 of
the Revised Penal Code. In other words, the only effect of Proclamation
No. 210 is that any person detained thereunder has no right to have the
cause of his detention examined and determined by a court of justice
through a writ of habeas corpus.
The important question is whether or not, after a person covered by the
Proclamation has been formally indicted in court by the filing against him
of an information charging rebellion with multiple murder, arson and
robberies, he may be entitled to bail.
We are not insensitive to the proposition that the very nature of the
crime of rebellion suggests the likehood that a person accused thereof
will jump his bail. The remedy, however, is unfortunately not in the hands
of the court. The lawmakers or the framers of the Constitution should have
made the offense capital or even unbailable.
In the cases now before us, the accused have been charged with rebellion
so complexed with other offenses as to make them capital. Their right to
bail is accordingly not absolute and may be denied when evidence of guilt
is strong. The filing of the information implies that the prosecution
holds sufficient evidence for conviction, and it is fair to suppose that
the court will duly exercise its judgment when called upon to pass on the
question of whether or not the evidence of guilt is strong. At any rate,
on admission to bail, the accused is delivered to the custody of his
sureties as a continuance of the original detention. (U.S. vs. Sunico and
Ng Chiong, 40 Phil. 826).
And it should be borne in mind that if the worse comes to the worst — to
the extent that the security of the State is in factimperiled and the
regular constitutional processes can no longerbe observed with general
safety to the people, — the President isauthorized by the Constitution
(Article VIII, Section 10,Paragraph 2) to "place the Philippines or any
part thereof undermartial law." Even then, the primordial objective should
be a"regime of justice" as contemplated in the Preamble of the
Constitution. The stubborn fact, however, is that the meresuspension of
the privilege of the writ of habeas corpus is anadmission that the courts
can function and are functioningnormal; otherwise, there is no need for
the suspension as therewill be no court to grant the writ.
CLEMENTE MAGTOTO, petitioner,
vs.
HON. MIGUEL M. MANGUERA, Judge of the Court of First Instance (Branch
II) of Occidental Mindoro, The PEOPLE OF THE PHILIPPINES, IGNACIO
CALARA, JR., and LOURDES CALARA, respondents.
FERNANDEZ, J.:ñé+.£ªwph!1
The argument that the second paragraph of Article 125 of the Revised
Penal Code, which was added by Republic Act No. 1083 enacted in l954,
which reads as follows:têñ.£îhqwâ£
The remark of Senator Cuenco, when Republic Act No. 1083 was being
discussed in the Senate, that the bill which became Republic Act No.
1083 provides that the detained person should be informed of his right
to counsel, was only the personal opinion of Senator Cuenco. We grant
that he was, as We personally knew him to be, a learned lawyer and
senator. But his statement could reflect only his personal opinion
because if Congress had wanted Republic Act No. 1083 to grant a
detained person a right to counsel and to be informed of such right,
it should have been so worded. Congress did not do so.
As originally worded, Senate Bill No. 50, which became Republic Act
No. 1083, provided: "In every case the person detained shall be
allowed, upon his request, to have the services of an attorney or
counsel. In the period of amendment, the phrase "have the services of"
was changed to the present wording "communicate and confer anytime
with his." As the Solicitor General points out in his able memorandum,
apparently the purpose was to bring the provision in harmony with the
provision of a complementary measure, Republic Act No. 857 (effective
July 16, 1953), which provides:têñ.£îhqwâ£
This rule was, however, changed by this court in 1953 in the case
of People vs. Delos Santos, et al., G.R. No. L-4880, citing the rule
in Moncado vs. People's Court, et al., 80 Phil 1, and followed in the
case of People vs. Villanueva, et al. (G.R. No. L-7472, January 31,
1956), to the effect that "a confession to be repudiated, must not
only be proved to have been obtained by force or violence or
intimidation, but also that it is false or untrue, for the law rejects
the confession when by force or violence, the accused is compelled
against this will to tell a falsehood, not when by such force and
violence is compelled to tell the truth." This ruling was followed in
a number of cases.5
But the ruling in Moncado vs. People's Court et al., 80 Phil 1, which
was the basis of the leading case of People vs. Delos Santos, supra,
was overruled in the case of Stonehill vs. Diokno (20 SCRA 383, June
19, 1963), holding that evidence illegally obtained is not admissible
in evidence. So, We reverted to the original rule. As stated by this
Court, speaking thru Justice Teehankee in People vs. Urro (44 SCRA
473, April 27, 1972), "involuntary or coerced confessions obtained by
force or intimidation are null and void and are abhorred by law which
proscribes the use of such cruel and inhuman methods to secure a
confession." "A coerced confession stands discredited in the eyes of
the law and is as a thing that never existed." The defense need not
prove that its contents are false. Thus, We turned full circle and
returned to the rule originally established in the case of U.S. vs.
Delos Santos, 24 Phil. 323 and People vs. Nishishima, 42 Phil. 26.
(See also People vs. Imperio, 44 SCRA 75).
In the meantime, the United States Supreme Court decided the following
cases: Massiah vs. United States (377 U.S. 201, 1964), Escobedo vs.
Illinois (378 U.S. 478, 1964); and Miranda vs. Arizona (384 U.S. 436,
1966). In Miranda vs. Arizona, it was held:têñ.£îhqwâ£
To summarize, we hold that when an individual is taken into
custody or otherwise deprived of his freedom by the
authorities in any significant way and is subjected to
questioning, the privilege against self-incrimination is
jeopardized. Procedural safeguards must be employed to
protect the privilege *[384 U.S. 479]* and unless other
fully effective means are adopted to notify the person of
his right of silence and to assure that the exercise of the
right will be scrupulously honored, the following measures
are required. He must be warned prior to any questioning
that he has the right to remain silent, that anything he
says can be used against him in a court of law, that he has
the right to the presence of an attorney, and that if he
cannot afford an attorney one will be appointed for him
prior to any questioning if he so desires. Opportunity to
exercise these rights must be afforded to him throughout the
interrogation. After such warning have been given, and such
opportunity afforded him, the individual may knowingly and
intelligently waive these rights and agree to answer
questions or make statement. But unless and until such
warning and waiver are demonstrated by the prosecution at
trial, no evidence obtained as a result of interrogation can
be used against him. (Miranda vs. Arizona, supra, p. 478)
[Emphasis Ours]
When Delegate de Guzman (A) submitted the draft of this Section 20,
Article IV to the October 26, 1972 meeting of the 17-man committee of
the Steering Council, Delegate Leviste (O) expressly made of record
that "we are adopting here the rulings of US Supreme Court in the
Miranda-Escobedo cases." And We cannot agree with the insinuation in
the dissenting opinion of Justice Castro that the Delegates did not
know of the existence of the second paragraph of Art. 125 of the
Revised Penal Code.
The authors of the dissenting opinions ignore the historical fact that
the constitutional and legal guarantees as well as the legal
precedents that insure that the confession be voluntary, underwent a
slow and tedious development. The constitutional guarantee in question
might indeed have come late in the progress of the law on the matter.
But it is only now that it had come under Section 20 of Article IV of
the 1973 Constitution. That is all that our duty and power ordain Us
to proclaim; We cannot properly do more.
10. No person shall be twice put in jeopardy of punishment for the same
offense. If an act is punished by a law and an ordinance, conviction
or acquittal under either shall constitute a bar to another
prosecution for the same act.
CONRADO CARMELO, petitioner-appellant,
vs.
THE PEOPLE OF THE PHILIPPINES and THE COURT OF FIRST INSTANCE OF
RIZAL, respondent-appellees.
MORAN, C.J.:
Under this provision, it was proper for the court to dismiss the first
information and order the filing of a new one for the treason that the
proper offense was not charged in the former and the latter did not
place the accused in a second jeopardy for the same or identical
offense.
"No person shall be twice put in jeopardy of punishment for the same
offense," according to article III, section 1 (20) of our
constitution. The rule of double jeopardy had a settled meaning in
this jurisdiction at the time our Constitution was promulgated. It
meant that when a person is charged with an offense and the case is
terminated either by acquittal or conviction or in any other manner
without the consent of the accused, the latter cannot again be charged
with the same or identical offense. This principle is founded upon the
law of reason, justice and conscience. It is embodied in the maxim of
the civil law non bis in idem, in the common law of England, and
undoubtedly in every system of jurisprudence, and instead of having
specific origin it simply always existed. It found expression in the
Spanish Law and in the Constitution of the United States and is now
embodied in our own Constitution as one of the fundamental rights of
the citizen.
This rule of identity does not apply, however when the second offense
was not in existence at the time of the first prosecution, for the
simple reason that in such case there is no possibility for the
accused, during the first prosecution, to be convicted for an offense
that was then inexistent. Thus, where the accused was charged with
physical injuries and after conviction the injured person dies, the
charge for homicide against the same accused does not put him twice in
jeopardy. This is the ruling laid down by the Supreme Court of the
United States in the Philippines case of Diaz vs. U. S., 223 U. S.
442, followed by this Court in People vs. Espino, G. R. No. 46123, 69
Phil., 471, and these two cases are similar to the instant case.
Stating it in another form, the rule is that "where after the first
prosecution a new fact supervenes for which the defendant is
responsible, which changes the character of the offense and, together
with the fact existing at the time, constitutes a new and distinct
offense" (15 Am. Jur., 66), the accused cannot be said to be in second
jeopardy if indicated for the new offense.
For these reasons we expressly repeal the ruling laid down in People
vs. Tarok, 73 Phil., 260, as followed in People vs. Villasis, 46 Off.
Gaz. (Supp. to No. 1), p. 268. Such ruling is not only contrary to the
real meaning of "double jeopardy" as intended by the Constitution and
by the Rules of Court but is also obnoxious to the administration of
justice. If, in obedience to the mandate of the law, the prosecuting
officer files an information within six hours after the accused is
arrested, and the accused claiming his constitutional right to a
speedy trial is immediately arraigned, and later on new fact
supervenes which, together with the facts existing at the time,
constitutes a more serious offense, under the Tarok ruling, no way is
open by which the accused may be penalized in proportion to the
enormity of his guilt. Furthermore, such a ruling may open the way to
suspicions or charges of conclusion between the prosecuting officers
and the accused, to the grave detriment of public interest and
confidence in the administration of justice, which cannot happen under
the Diaz ruling.
For all the foregoing, the petition is denied, and the respondent
court may proceed to the trial of the criminal case under the amended
information. Without costs.
Separate Opinions