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SEC 32. ADMISSION BY SILENCE 4. that the facts were within his knowledge; and
5. that the fact admitted or the inference to be drawn from
PEOPLE VS ROA his silence would be material to the issue.

Facts: Victim’s mother confronted appellant but he remained These requisites of admission by silence all obtain in the present
silent. He was also confronted about the alleged rape and cursed case. Hence, the silence of Mirasol on the facts asserted by the
but he did not retaliate and remained silent. Appellant was accused and his witnesses may be safely construed as an
maltreated into jail where he was detained, but he did not admission of the truth of such assertion.
complain.

Held: His admitted silence when Nina's mother confronted and SOLAS VS POWER TELEPHONE SUPPLY
even cursed him by his claim, betrays his guilt just as his passivity
does when he was allegedly maltreated and haled into jail by Facts: In this case, petitioner's allegations that respondents
Nina's father on account of the incidents. For an innocent man committed acts of harassment, i.e., the withholding of his salary
would certainly strongly protest and deny a false accusation and for the month of February and directing him to return the company
do something positive to spare himself of punishment. But he did car, cellphone and office keys, have been rebutted and sufficiently
not. explained by private respondent company in its Position Paper.
Respondents were able to show that its acts were not intended to
PEOPLE VS MAGDADARO Y GERONA harass or discriminate against petitioner.
See: page 55 on Admission
by Silence Held: Notably, petitioner never refuted respondents' explanations
for withholding his salary and the reasons why he was required to
return the company car, key and cellphone. This constitutes
PEOPLE VS PARAGSA admission by silence under Section 32, Rule 130 of the Rules of
Court. Verily, the only conclusion that may be reached is that
Facts: Appellant admits having sexual intercourse with Mirasol, respondents' explanations are truthful and, based thereon, the
the complaining witness, but he stoutly denied that he did so by NLRC and the CA committed no grave abuse of discretion in ruling
employing force or intimidation against Mirasol. He claims he and that there was no constructive dismissal in this case.
Mirasol were sweethearts; that on the day of the incident, it was
Mirasol who invited him to the latter's house where they had
sexual intercourse after kissing each other; and that the PEOPLE VS RANARIO
intercourse they had that afternoon was, as a matter of fact, their
third sexual intercourse. Held: It is true that when Leon Caday made his confession, in
which he implicates Fulgencio Ranario, the latter was present
Held: A careful scrutiny of the record reveals that the and said nothing, according to justice of the peace Castor del
prosecution's evidence is weak, unsatisfactory and inconclusive Bando, but it does not appear that Fulgencio Ranario heard
to justify a conviction. Certain circumstances negate the the confession of Leon Caday nor had the opportunity to
commission by the appellant of the crime charged and point to the deny it.
conclusion that the sexual intercourse between the appellant
and the complaining witness was voluntary. Force and On the other hand, however, it does appear that when Leon
intimidation were not proven. Caday, in the presence of the Constabulary soldiers, was shown
the bolo that Fulgencio Ranario carried and said it was the one
Mirasol did not offer any resistance or vocal protestation against that had been given him by the appellant, a discussion took
the alleged sexual assault. She could have easily made an outcry place between them in which the said Fulgencio Ranario
or resisted the appellant's advances without endangering her life. denied having given the said Leon Caday his bolo and having
But she did not. She was allegedly raped in her own home, not far been in his house.
from her neighbors and during the daytime. If, indeed, she was
raped under the circumstances narrated by her, she could have
revealed the same the very moment she was confronted by her SEC 33. CONFESSION
aunt Lita who asked her what the accused did to her.
PEOPLE VS DE LOS SANTOS
Mirasol did not reveal immediately to her parents that she was
raped. It was only after her mother arrived from Sagay, Negros HELD: It is significant to consider that the confession was taken
Occidental, three (3) days after the incident, and confronted her on December 7, 1971 by Pat. Conrado Francisco while the alleged
about the rape incident that her mother learned through her aunt maltreatment was done in the evening of December 6, 1971. It is
Lita that she eventually revealed to her mother what the accused unbelievable that the alleged maltreatment made by the two
did to her in the afternoon of July 13, 1971. policemen was what induced appellant to admit the crime the
following day. Ordinarily, confessions executed through
Still another circumstance is the fact that Mirasol did not bother intimidation or maltreatment are obtained during or
at all to rebut the testimony of the appellant and his witnesses immediately after the supposed maltreatment.
to the effect that the accused and Mirasol were actually
sweethearts; and that they had two previous sexual In the instant case, appellant alleges that in spite of the alleged
communications. manhandling, he never admitted anything that evening and the
two policemen desisted from further harming him. However, when
The rule allowing silence of a person to be taken as an implied investigated the following day by police detective Conrado
admission of the truth of the statements uttered in his presence is Francisco, appellant readily confessed his participation in the
applicable in criminal cases. But before the silence of a party killing of Gregorio Dotado. In fact, during the cross-examination,
can be taken as an admission of what is said, it must appear: appellant expressly acknowledged that Pat. Francisco neither
maltreated nor intimidated him during the investigation.
1. that he heard and understood the statement;
2. that he was at liberty to interpose a denial; A confession is deemed to have been made voluntarily if the
3. that the statement was in respect to some matter accused did not complain to the proper authorities regarding the
affecting his rights or in which he was then interested, alleged maltreatment despite the opportunity to do so.
and calling, naturally, for an answer;
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If appellant's confession was voluntary, we have to conclude that proof which affords but a precarious support and on which, when
Dotado was slain in the manner and for the reason set out in that uncorroborated, a verdict cannot be permitted to rest.
document. It is needless to say that no one in his right mind
would convict himself without compulsion by fabricating a To be sure, a confession is not required to be in any particular
highly self-damaging story and suppressing the truth which form. It may be oral or written, formal or informal in character.
would absolve him. It may be recorded on video tape, sound motion pictures, or tape.
However, while not required to be in writing to be admissible
Another factor that militates against the claim of appellant of in evidence, it is advisable, if not otherwise recorded by video
involuntariness in the execution of the confession is the fact that tape or other means, to reduce the confession to writing. This
the confession is replete with details that only the confessant adds weight to the confession and helps convince the court that it
could have known. was freely and voluntarily made. If possible the confession, after
being reduced to writing, should be read to the defendant, have it
The Court is of the view that appellant's admission voluntarily read by defendant, have him sign it, and have it attested by
made and confirmed by him in open court during his trial, witnesses.
renders worthless the challenge now interposed by him to the
admissibility of his sworn statement (confession). Indeed, an extrajudicial confession will not support a
conviction where it is uncorroborated. There must be such
corroboration that, when considered in connection with
PEOPLE VS SATORRE confession, will show the guilt of accused beyond a reasonable
doubt. Circumstantial evidence may be sufficient corroboration of
Facts: Appellant claims that his alleged confession or admission, a confession. It is not necessary that the supplementary
which was concocted by the Barangay Captain, is inadmissible in evidence be entirely free from variance with the extrajudicial
evidence for being hearsay and for being obtained without a confession, or that it show the place of offense or the
competent and independent counsel of his choice. defendant's identity or criminal agency. All facts and
circumstances attending the particular offense charged are
HELD: An admission as an "act, declaration or omission of a party admissible to corroborate extrajudicial confession.
as to a relevant fact." A confession, on the other hand is the
"declaration of an accused acknowledging his guilt of the offense
charged, or of any offense necessarily included therein." Both PEOPLE VS CAVITE
may be given in evidence against the person admitting or
confessing. On the whole, a confession, as distinguished from an HELD: None of the three (3) affidavits contains any
admission, is a declaration made at any time by a person, acknowledgment of "guilt of the offense charged" on the part of
voluntarily and without compulsion or inducement, stating or the affiants. Not one of them acknowledged having laid a hand
acknowledging that he had committed or participated in the on the victim or assisted in inflicting any injury on him, or
commission of a crime. having taken, or assisted in the taking of any property for
him. On the contrary, they all disclaimed any participation in the
Evidently, appellant's alleged declaration owning up to the offense or even knowledge of any intention or plan to kill or rob
killing before the Barangay Captain was a confession. Since Pedro Nacional. The most that perhaps may be said about the
the declaration was not put in writing and made out of court, affidavits, as evidence against the affiants, is that they are
it is an oral extrajudicial confession. admissions that the latter were in fact at the scene as the crime
was being perpetrated.
Rationale for the admissibility of a confession: is that if it is
made freely and voluntarily, a confession constitutes evidence Moreover, it is impermissible to pick the affidavits apart, lending
of a high order since it is supported by the strong presumption credence only to the portions seen as incriminatory, while
that no sane person or one of normal mind will deliberately and disregarding as false and unacceptable those supportive of
knowingly confess himself to be the perpetrator of a crime, unless innocence, absent, as here, any circumstance which would
prompted by truth and conscience. logically justify such dismemberment.

Basic test for the validity of a confession: Was it voluntarily The circumstances surrounding the custodial investigation of the
and freely made? three affiants, Cavite, et al., suggests that the counsel who
assisted them — the same for all three as it turned out — was less
On Voluntariness their free choice, as he should have been, than the arbitrary one
The term "voluntary" means that the accused speaks of his free of their investigators.
will and accord, without inducement of any kind, and with a full and
complete knowledge of the nature and consequences of the
confession, and when the speaking is so free from influences UNITED STATES VS CORRALES
affecting the will of the accused, at the time the confession was
made, that it renders it admissible in evidence against him. Plainly, HELD: The statutory provision excluding evidence as to
the admissibility of a confession in evidence hinges on its confessions until and unless the prescribed foundation is laid is
voluntariness. not applicable to admissions, which do not amount to
confessions although they may be sufficient, when taken
The voluntariness of a confession may be inferred from its together with other evidence of surrounding circumstances,
language such that if, upon its face, the confession exhibits no to sustain an inference of the guilt of the accused.
suspicious circumstances tending to cast doubt upon its
integrity, it being replete with details — which could only be The reason for the rule excluding evidence as to confessions
supplied by the accused — reflecting spontaneity and unless it is first made to appear that they are made voluntarily
coherence, it may be considered voluntary. does not apply in cases of admissions, although, of course,
evidence of the fact that a particular statement was made under
At any rate, an extrajudicial confession forms but a prima facie duress would tend very strongly to destroy its evidentiary value.
case against the party by whom it is made. Such confessions
are not conclusive proof of that which they state; it may be There is no provision of law which prescribes that either
proved that they were uttered in ignorance, or levity, or mistake; confessions or admissions are not competent evidence
and hence, they are, at best, to be regarded as only cumulative unless made under oath. It is the fact that they are made by the
accused and against his own interest which gives to them their
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evidentiary value, and provided the fact is established it does not PEOPLE VS URRO
matter whether they are made under oath or not.
HELD: It is established doctrine that the confession or
"declaration of an accused expressly acknowledging his guilt
PEOPLE VS ARTELLERO of the offense charged" may be given in evidence against
him, where it is voluntary.
Issue: Whether the extrajudicial confession of accused Rodriguez
is admissible not only against him but also against appellant. Involuntary or coerced confessions obtained by force or
intimidation are null and void and are abhorred by the law,
HELD: We find that Rodriguez's confession is which proscribes the use of such cruel and inhuman methods to
constitutionally flawed so that it could not be used as secure a confession. A coerced confession "stands discredited in
evidence against them at all. the eyes of the law and is as a thing that never existed.

The four fundamental requisites for the admissibility of a While there is convincing evidence of violence, the validity and
confession are: admissibility of the confession are destroyed. The issue
1. the confession must be voluntary; generally focuses on the voluntariness of the confession which
2. the confession must be made with the assistance of in turn depends upon the credibility of the witnesses.
competent and independent counsel;
3. the confession must be express; and The case at bar is replete with numerous clear warning signals for
4. the confession must be in writing. the rejection of the alleged confessions.
- The prosecution could not even establish who actually
We find the second requisite lacking. reduced the confessions to writing and the intrinsic evidence
of the language and style of the confessions themselves
The accused and appellant were arrested and brought to the indicate their prefabrication per the homology and
police station at around 5:00 P.M. of October 11, 1991. identity of the words used, sentence for sentence, and
The extrajudicial confession of Rodriguez was taken at 2:00 P.M. word for word but for necessary changes in the names
of October 15, 1991. Atty. Lao confirmed on the stand that the of the accused referred to, and that they could not have
police investigators called him at around 2:00 P.M. of October 15, been the confessions, voluntarily made, of two different
1991, and that he conferred with the accused for about 10 minutes persons;
prior to the execution of the extrajudicial confession. - The fact that the alleged confessions were made in a
language (English) not known to the accused, nor even to
Evidently, the accused were detained for four days, but Atty. Lao their investigator and the official before whom they allegedly
of the PAO was called only on the fourth day of detention swore to the truth thereof.
when accused was about to put his confession in writing.
Under the factual milieu, the moment accused and appellant
were arrested and brought to the police station, they were PEOPLE VS BASCUGIN Y AGQUIZ
already under custodial investigation. An accused who is on
board the police vehicle on the way to the police station is already HELD: The decisive factor in Bascugin's conviction was his
under custodial investigation, and should therefore be accorded admission to the crime when he was examined by his lawyer in
his rights under the Constitution. court. Bascugin's confession was freely, intelligently, and
deliberately given. Judicial confession constitutes evidence of
Custodial investigation refers to the critical pre-trial stage a high order. The presumption is that no sane person would
when the investigation is no longer a general inquiry into an deliberately confess to the commission of a crime unless
unsolved crime but has begun to focus on a particular person prompted to do so by truth and conscience. Admission of guilt
as a suspect. When Rodriguez and appellant were arrested by constitutes evidence against the accused.
the police in the afternoon of October 11, 1991, they were already
the suspects in the slaying of the security guard, Ramon Matias,
and should have been afforded the rights guaranteed by PEOPLE VS MUIT
Article III, Section 12 of the 1987 Constitution, particularly the
right to counsel. Jurisprudence is clear that an accused under HELD: The extra judicial confessions of Pancho, Jr., Dequillo, and
custodial investigation must continuously have a counsel Muit strengthened the case against them. There is nothing on
assisting him from the very start thereof. In this case, record to support appellants' claim that they were coerced
Rodriguez and appellant were in the hands of the police for about and tortured into executing their extra judicial confessions.
four days without the assistance counsel.
One of the indicia of voluntariness in the execution of
The operative act, it has been stressed, is when the police appellants' extra judicial statements is that each contains many
investigation is no longer a general inquiry into an unsolved details and facts which the investigating officers could not
crime but has begun to focus on a particular suspect who has have known and could not have supplied, without the
been taken into custody by the police to carry out a process of knowledge and information given by appellants.
interrogation that lends itself to eliciting incriminatory statements,
and not the signing by the suspect of his supposed extrajudicial Moreover, the appellants were assisted by their lawyers when
confession. Thus, admissions obtained during custodial they executed their statements.
investigation without the benefit of counsel although later
reduced to writing and signed in the presence of counsel are The rule that an extra judicial confession is evidence only
still flawed under the Constitution. against the person making it recognizes various exceptions,
to wit:
Even granting that the extrajudicial confession of accused was 1. Where several extra judicial statements had been made by
admissible, such confession is only admissible against the several persons charged with an offense and there could
confessant. In order to be admissible against his co-accused, have been no collusion with reference to said several
there must be independent evidence aside from the confessions, the fact that the statements are in all material
extrajudicial confession to prove conspiracy. In this case, respects identical is confirmatory of the confession of the co-
however, no other piece of evidence was presented to prove the defendants and is admissible against other persons
alleged conspiracy. implicated therein.
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2. They are also admissible as circumstantial evidence invitation to a person who is investigated in connection with an
against the person implicated therein to show the offense he is suspected to have committed.
probability of the latter's actual participation in the
commission of the crime and may likewise serve as When petitioner was brought by respondent before the NBI-NCR
corroborative evidence if it is clear from other facts and to be investigated, she was already under custodial
circumstances that other persons had participated in investigation and the constitutional guarantee for her rights
the perpetration of the crime charged and proved. These under the Miranda Rule has set in. Since she did not have a
are known as "interlocking confessions". lawyer then, she was provided with one in the person of Atty. Uy,
which fact is undisputed. However, the custodial investigation
on the inquiry or investigation for the crime was either
REPUBLIC ACT 7438 aborted or did not push through as the parties, petitioner, and
respondent agreed to amicably settle. Thus, the amicable
PEOPLE V. FELIXMINIA Y CAMACHO settlement with a waiver of right to counsel appended was
executed with both parties affixing their signatures on it in the
HELD: A person under custodial investigation should enjoy the presence of Atty. Uy and NBI agent Atty. Ely Tolentino.
right to counsel from its inception to its termination. Truly, the
accused's counsel of choice must be present and must be able to When the accused never raised any objection against the
advise and assist his client from the time he answers the first lawyer's appointment during the course of the investigation
question until the time he signs the extra-judicial confession. and the accused thereafter subscribes to the veracity of his
statement before the swearing officer, the accused is deemed to
have engaged such lawyer.
PEOPLE V. JIMENEZ
Note that the infractions of the so-called Miranda rights render
HELD: The lawyer who assists the suspect under custodial inadmissible only the extrajudicial confession or admission
investigation should be of the latter's own choice, not one foisted made during custodial investigation. The admissibility of other
on him by the police investigators or other parties. In this case, evidence, provided they are relevant to the issue and is not
former Judge Jabagat was evidently not of Marcos Jimenez' own otherwise excluded by law or rules, is not affected even if
choice; she was the police officers' choice; she did not ask Marcos obtained or taken in the course of custodial investigation.
if he was willing to have her represent him; she just told him: "I am
here because I was summoned to assist you and I am going to
assist you." This is not the mode of solicitation of legal MESINA V. PEOPLE
assistance contemplated by the Constitution.
HELD: Contrary to the petitioner's claim, the fact that he was one
The typewritten confession is, in any event, unsigned, as are the of those being investigated did not by itself define the nature
handwritten notes from which the former was derived. The of the investigation as custodial. For him, the investigation was
interrogation of Marcos Jimenez having been conducted without still a general inquiry to ascertain the whereabouts of the missing
the assistance of counsel, and no valid waiver of said right to patubig collection. By its nature, the inquiry had to involve
counsel having been made, not only the confession but also any persons who had direct supervision over the issue, including
admission obtained in the course thereof are inadmissible against the City Treasurer, the City Auditor, the representative from
Marcos Jimenez. Any confession or admission obtained in different concerned offices, and even the City Mayor. What was
violation among others of the rights guaranteed in custodial conducted w s not an investigation that already focused on the
investigations shall be inadmissible in evidence against the petitioner as the culprit but an administrative inquiry into the
person making the confession or admission. This is so even missing city funds. Besides, he was not as of then in the
if it be shown that the statements attributed to the accused custody of the police or other law enforcement office.
were voluntarily made, or are afterwards confirmed to be true
by external circumstances.
PEOPLE V. GUTING Y TOMAS

PEOPLE V. CHI CHAN LIU HELD: Custodial investigation involves any questioning initiated
by law enforcement officers after a person has been taken into
HELD: Anent appellants' claim that their constitutional rights were custody or otherwise deprived of his freedom of action in any
further violated for during custodial investigation, they did not have significant way. It is only after the investigation ceases to be a
counsel of their choice nor were they provided with one, this general inquiry into an unsolved crime and begins to focus on a
deserves scant consideration since the same is relevant and particular suspect, the suspect is taken into custody, and the
material only when an extrajudicial admission or confession police carries out a process of interrogations that lends itself to
extracted from an accused becomes the basis of his eliciting incriminating statements that the rule begins to operate.
conviction. In this case, neither one of the appellants executed
an admission or confession. In fact, as the records clearly show, Hence, accused-appellant was not under custodial investigation
appellants barely even spoke and merely kept repeating the when he admitted, without assistance of counsel, to PO1 Torre
phrase "call China, big money." The trial court convicted them not and PO1 Macusi that he stabbed his father to death. Accused-
on the basis of anything they said during custodial investigation appellant's verbal confession was so spontaneously and
but on other convincing evidence such as the testimonies of the voluntarily given and was not elicited through questioning by
prosecution witnesses. Verily, there was no violation of appellants' the police authorities. It may be true that PO1 Macusi asked
constitutional right to counsel during custodial investigation. accused-appellant who killed his father, but PO1 Macusi only did
so in response to accused-appellant's initial declaration that his
father was already dead. At that point, PO1 Macusi still had no
AQUINO V. PAISTE idea who actually committed the crime and did not consider
accused-appellant as the suspect in his father's killing.
HELD: Republic Act No. (RA) 7438 has extended this Accused-appellant was also merely standing before PO1 Torre
constitutional guarantee to situations in which an individual has and PO1 Macusi in front of the Camiling Police Station and
not been formally arrested but has merely been "invited" for was not yet in police custody.
questioning. Specifically, Sec. 2 of RA 7438 provides that
custodial investigation shall include the practice of issuing an
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PEOPLE V. SISON PEOPLE V. SUAREZ

HELD: In People vs Galit, the Court reiterated the ruling in Morales HELD: While the initial choice of the lawyer in cases where a
vs Enrile and Moncupa vs Enrile cases, to wit: person under custodial investigation cannot afford the services of
a lawyer is naturally lodged in the police investigators, the accused
- At the time, a person is arrested, it shall be the duty of the really has the final choice as he may reject the counsel chosen for
arresting officer to inform him of the reason for the arrest him and ask for another one. A lawyer provided by the
and he must be shown the warrant of arrest, if any. investigators is deemed engaged by the accused where he
- He shall be informed of his constitutional rights to never raised any objection against the former's appointment
remain silent and to counsel, and that any statement he during the course of the investigation and the accused
might make could be used against him. thereafter subscribes to the veracity of his statement before the
- The person arrested shall have the right to communicate swearing officer.
with his lawyer, a relative, or anyone he chooses by the
most expedient means — by telephone if possible — or by To be an effective counsel, a lawyer need not challenge all the
letter of messenger. It shall be the responsibility of the questions being propounded to his client. The presence of a
arresting officer to see to it that this is accomplished. lawyer is not intended to stop an accused from saying
- No custodial investigation shall be conducted unless it be in anything which might incriminate him but, rather, it was
the presence of counsel engaged by the person adopted in our Constitution to preclude the slightest coercion
arrested, by any person on his behalf, or appointed by as would lead the accused to admit something false. The
the court upon petition either of the detainee himself or by counsel, however, should never prevent an accused from freely
anyone on his behalf. and voluntarily telling the truth.
- 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 PEOPLE V. BULURAN Y RAMIREZ
laid down, whether exculpatory or inculpatory, in whole or in
part, shall be inadmissible in evidence. HELD: There is no violation of the constitutional rights of the
accused during custodial investigation since neither one executed
an extrajudicial confession or admission. In fact, the records 16
MANUEL V. N.C. CONSTRUCTION SUPPLY show that appellant Cielito Buluran opted to remain silent during
the custodial investigation. Any allegation of violation of rights
HELD: The right to counsel under Section 12 of the Bill of Rights during custodial investigation is relevant and material only to
is meant to protect a suspect in a criminal case under cases in which an extrajudicial admission or confession extracted
custodial investigation. from the accused becomes the basis of their conviction.

Custodial investigation is the stage where the police investigation However, in relation to the right to counsel during custodial
is no longer a general inquiry into an unsolved crime but has investigation, there can be no valid waiver of the right to counsel
begun to focus on a particular suspect who had been taken into unless such waiver is in writing and in the presence of counsel as
custody by the police to carry out a process of interrogation that mandated by Article III, Section 12 of the 1987 Constitution and
lends itself to elicit incriminating statements. The right to counsel the pertinent provisions of Republic Act No. 7438.
attaches only upon the start of such investigation.

Therefore, the exclusionary rule under paragraph (3) Section 12 PEOPLE V. GUILLERMO Y GARCIA
of the Bill of Rights applies only to admissions made in a
criminal investigation but not to those made in an HELD: The right of a person under interrogation "to be informed"
administrative investigation. implies a correlative obligation on the part of the police investigator
to explain and contemplates an effective communication that
In the case at bar, the admission was made by petitioners during results in an understanding of what is conveyed. Absent that
the course of the investigation conducted by private respondents' understanding, there is a denial of the right "to be informed,"
counsel to determine whether there is sufficient ground to as it cannot be said that the person has been truly "informed"
terminate their employment. Petitioners were not under of his rights. Ceremonial shortcuts in the communication of
custodial investigation as they were not yet accused by the abstract constitutional principles ought not be allowed for it
police of committing a crime. The investigation was merely an diminishes the liberty of the person facing custodial investigation.
administrative investigation conducted by the employer, not
a criminal investigation. The questions were propounded by the Be that as it may, however, the constitutional safeguards on
employer's lawyer, not by police officers. The fact that the custodial investigation (known, also as the Miranda principles) do
investigation was conducted at the police station did not not apply to spontaneous statements, or those not elicited
necessarily put petitioners under custodial investigation as the through questioning by law enforcement authorities but
venue of the investigation was merely incidental. given in an ordinary manner whereby the appellant verbally
admits to having committed the offense. The rights
enumerated in the Constitution, Article III, Section 12, are meant
PEOPLE V. MARRA Y ZARATE to preclude the slightest use of the State's coercive power as
would lead an accused to admit something false. But it is not
HELD: In the case at bar, appellant was not under custodial intended to prevent him from freely and voluntarily admitting
investigation when he made the admission. There was no the truth outside the sphere of such power.
coercion whatsoever to compel him to make such a statement.
Indeed, he could have refused to answer questions from the Appellant's spontaneous statements made to a private security
very start when the policemen requested that they all go to guard, not an agent of the State or a law enforcer, are not covered
his residence. The police inquiry had not yet reached a level by the Miranda principles and, as res gestae, admissible in
wherein they considered him as a particular suspect. They evidence against him. Thus, we have no hesitation in saying that,
were just probing into a number of possibilities, having been despite the inadmissibility of appellant's alleged confession to the
merely informed that the suspect was wearing what could be a police, the prosecution has amply proven the appellant's guilt in
security guard's uniform. the killing of Victor F. Keyser.
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PEOPLE V. GALGARIN from the accused, but not an inclusion of his body in
evidence, when it may be material.
HELD: Because of the inherent danger in the use of television as
a medium for admitting one's guilt, and the recurrence of this In fact, an accused may validly be compelled to be photographed
phenomenon in several cases, it is prudent that trial courts are or measured, or his garments or shoes removed or replaced,
reminded that extreme caution must be taken in further or to move his body to enable the foregoing things to be done,
admitting similar confessions. For in all probability, the police, without running afoul of the proscription against testimonial
with the connivance of unscrupulous media practitioners, may compulsion.
attempt to legitimize coerced extra-judicial confessions and
place them beyond the exclusionary rule by having an The situation in the case at bar falls within the exemption under
accused admit an offense on television. Such a situation would the freedom from testimonial compulsion since what was sought
be detrimental to the guaranteed rights of the accused and thus to be examined came from the body of the accused. This was a
imperil our criminal justice system. mechanical act the accused was made to undergo which was not
meant to unearth undisclosed facts but to ascertain physical
We do not suggest that videotaped confessions given before attributes determinable by simple observation.
media men by an accused with the knowledge of and in the
presence of police officers are impermissible. Indeed, the line
between proper and invalid police techniques and conduct is a PEOPLE V. PAYNOR
difficult one to draw, particularly in cases such as this where it is
essential to make sharp judgments in determining whether a Facts: Appellant then asseverates that there was a violation of his
confession was given under coercive physical or psychological rights while under custodial investigation, in light of the Miranda
atmosphere. doctrine, when allegedly the police investigators unceremoniously
stripped him of his clothing and personal items, and the same
A word of counsel then to lower courts: we should never were later introduced as evidence during the trial.
presume that all media confessions described as voluntary
have been freely given. This type of confession always remains HELD: The Court is not persuaded.
suspect and therefore should be thoroughly examined and
scrutinized. Detection of coerced confessions is admittedly a The protection of the accused under custodial investigation, which
difficult and arduous task for the courts to make. It requires is invoked by appellant, refers to testimonial compulsion.
persistence and determination in separating polluted confessions Section 12, Article III of the Constitution provides that such
from untainted ones. We have a sworn duty to be vigilant and accused shall have the right to be informed of his right to remain
protective of the rights guaranteed by the Constitution. silent, the right to counsel, and the right to waive the right to
counsel in the presence of counsel, and that any confession or
admission obtained in violation of his rights shall be inadmissible
GUTANG V. PEOPLE in evidence against him. This constitutional right applies only
against testimonial compulsion and not when the body of the
Facts: accused is proposed to be examined. In fact, an accused may
1. Petitioner insists that the trial court erred in admitting in validly be compelled to be photographed or measured, or his
evidence the Receipts of Property Seized, considering that garments or shoes removed or replaced, or to move his body to
it was obtained in violation of his constitutional rights. The enable the foregoing things to be done, without running afoul of
said Receipts for Property Seized, which described the the proscription against testimonial compulsion.
properties seized from the petitioner by virtue of the search
warrant, contain his signature. According to petitioner,
inasmuch as the said evidence were obtained without PEOPLE V. GAMBOA
the assistance of a lawyer, said evidence are tantamount
to having been derived from an uncounselled extra- HELD: As to the paraffin test to which the appellant was subjected
judicial confession and, thus, are inadmissible in evidence to he raises the question that it was not conducted in the presence
for being fruits of the poisonous tree." of his lawyer. This right is afforded to any person under
investigation for the commission of an offense whose
HELD: We agree. It has been held that the signature of the confession or admission may not be taken unless he is
accused in the Receipt of Property Seized is inadmissible in informed of his right to remain silent and to have competent
evidence if it was obtained without the assistance of counsel. and independent counsel of his own choice. His right against
The signature of the accused on such a receipt is a declaration self-incrimination is not violated by the taking of the paraffin test
against his interest and a tacit admission of the crime charged of his hands. This constitutional right extends only to
for the reason that, in the case at bar, mere unexplained testimonial compulsion and not when the body of the
possession of prohibited drugs is punishable by law. Therefore, accused is proposed to be examined as in this case. Indeed,
the signatures of the petitioner on the two (2) Receipts of Property the paraffin test proved positively that he just recently fired a gun.
Seized (Exhibits I and R) are not admissible in evidence, the same Again, this kind of evidence buttresses the case of the
being tantamount to an uncounseled extra-judicial confession prosecution.
which is prohibited by the Constitution.
2. Petitioner also posits the theory that since he had no counsel
during the custodial investigation when his urine sample was PEOPLE V. CARREON
taken and chemically examined, Exhibits "L" and "M", which
are the respective Chemistry and Physical Reports, both HELD: Measuring or photographing the party is not within the
dated March 9, 1994, are also inadmissible in evidence since privilege" (against self-incrimination). Nor is the removal or
his urine sample was derived in effect from an uncounselled replacement of his garments or shoes. Nor is the requirement that
extra-judicial confession. the party move his body to enable the foregoing things to be done.
HELD: The right to counsel begins from the time a person is taken
into custody and placed under investigation for the commission of
a crime, i.e., when the investigating officer starts to ask questions LADIANA V. PEOPLE
to elicit information and/or confession or admissions from the
accused. However, what the Constitution prohibits is the use HELD: The legal formalities required by the Constitution apply
of physical or moral compulsion to extort communication only to extra-judicial confessions or admissions obtained during
custodial investigations. Indeed, the rights enumerated in the
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constitutional provision "exist only in custodial interrogations, or equally competent and independent attorneys from handling
in-custody interrogation of accused persons." In the present case, his defense. What is imperative is that the counsel should be
petitioner admits that the questioned statements were made competent and independent.
during the preliminary investigation, not during the custodial
investigation.
PEOPLE V. DENIEGA Y MACOY
However, he argues that the right to competent and independent
counsel also applies during preliminary investigations. We HELD:
disagree. A preliminary investigation is an inquiry or a proceeding
to determine whether there is sufficient ground to engender a well- The 1987 Constitution provided a stricter rule by mandating that
founded belief that a crime has been committed, and that the waiver of the right to counsel must be made not only in the
respondent is probably guilty thereof and should be held for trial. presence of counsel but also in writing. Section 33, Rule 130 of
the Rules of Court requires, moreover, that a confession, to be
The accused’s interrogation by the police would already have admissible, must be express. Finally, Republic Act 7438
ended at the time of the filing of the criminal case in court (or the mandates that the entire confession must be in writing.
public prosecutor's office). Hence, with respect to a defendant in
a criminal case already pending in court (or the public prosecutor's On Competent and Independent Counsel
office), there is no occasion to speak of his right while under The lawyer called to be present during such investigations should
'custodial interrogation' for the obvious reason that he is no be as far as reasonably possible, the choice of the individual
longer under 'custodial interrogation. undergoing questioning. If the lawyer were one furnished in the
accused's behalf, it is important that he should be competent and
Even in the absence of counsel, the admissions made by independent, i.e., that he is willing to fully safeguard the
petitioner in his Counter-Affidavit are not violative of his constitutional rights of the accused, as distinguished from one who
constitutional rights. It is clear from the undisputed facts that it would merely be giving a routine, peremptory and meaningless
was not exacted by the police while he was under custody or recital of the individual's constitutional rights.
interrogation. Hence, the constitutional rights of a person under
custodial investigation as embodied in Article III, Section 12 of the Ideally therefore, a lawyer engaged for an individual facing
1987 Constitution, are not at issue in this case. custodial investigation (if the latter could not afford one)
"should be engaged:
- by the accused (himself), or
PEOPLE V. OMILIG Y MANCIA - by the latter's relative or person authorized by him
to engage an attorney or
HELD: As correctly found by the lower courts, accused-appellant - by the court, upon proper petition of the accused or
executed his extrajudicial confession not during custodial person authorized by the accused to file such petition.
investigation, but during the preliminary investigation.
Lawyers engaged by the police, whatever testimonials are given
Custodial Investigation Preliminary Investigation as proof of their probity and supposed independence, are
the questioning initiated by an inquiry or a proceeding to generally suspect, as in many areas, the relationship between
law enforcement officers after determine whether there is lawyers and law enforcement authorities can be symbiotic.
a person has been taken into sufficient ground to engender
custody or otherwise a well-founded belief that a
deprived of his freedom of crime has been committed, SEC 34. SIMILAR ACTS AS EVIDENCE; RIAA PART II
action in any significant way and that the respondent is
probably guilty thereof and CRUZ V. COURT OF APPEALS
should be held for trial
HELD: Res inter alios acta, as a general rule, prohibits the
A person undergoing preliminary investigation cannot be admission of evidence that tends to show that what a person
considered as being under custodial investigation. The claim has done at one time is probative of the contention that he
by the accused of inadmissibility of his extrajudicial confession is has done a similar act at another time.
unavailing because his confessions were obtained during a
preliminary investigation. Evidence of similar acts or occurrences compels the defendant to
meet allegations that are not mentioned in the complaint, confuses
On Independent and Competent Counsel him in his defense, raises a variety of irrelevant issues, and diverts
To be a competent and independent counsel in a custodial the attention of the court from the issues immediately before it.
investigation, the lawyer so engaged should be present at all Hence, this evidentiary rule guards against the practical
stages of the interview, counseling or advising caution inconvenience of trying collateral issues and protracting the
reasonably at every turn of the investigation, and stopping the trial and prevents surprise or other mischief prejudicial to litigants.
interrogation once in a while either to give advice to the
accused that he may either continue, choose to remain silent The rule, however, is not without exception. While inadmissible in
or terminate the interview. general,
- Collateral facts may be received as evidence under
Counsel should be present and able to advise and assist his client exceptional circumstances, as when there is a rational
from the time the confessant answers the first question until the similarity or resemblance between the conditions giving rise
signing of the extrajudicial confession. Moreover, the lawyer to the fact offered and the circumstances surrounding the
should ascertain that the confession is made voluntarily and issue or fact to be proved.
that the person under investigation fully understands the - Evidence of similar acts may frequently become relevant,
nature and the consequence of his extrajudicial confession in especially in actions based on fraud and deceit, because
relation to his constitutional rights. it sheds light on the state of mind or knowledge of a
person; it provides insight into such person's motive or
Ideally, the lawyer called to be present during such investigations intent; it uncovers a scheme, design or plan; or it reveals a
should be as far as reasonably possible, the choice of the mistake.
individual undergoing questioning, but the word "preferably"
does not convey the message that the choice of a lawyer by Here, petitioners argue that transactions relating to the other
a person under investigation is exclusive as to preclude other parcels of land they entered into, in the concept of absolute
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owners, are inadmissible as evidence to show that the parcels in crimes of a like nature for the purpose of showing that he
issue are not co-owned. The Court is not persuaded. Evidence would be likely to commit the crime charged in the
of such transactions falls under the exception to the rule on res indictment. A man may be a notorious criminal, but this fact may
inter alios acta. Such evidence is admissible because it is relevant not be shown to influence a jury in passing upon the question of
to an issue in the case and corroborative of evidence already his guilt or innocence of the particular offense for which he is on
received. trial. A man may have committed many crimes and still be
innocent of the crime charged in the case on trial.
The relevancy of such transactions is readily apparent. The nature
of ownership of said property should be the same as that of the To permit proof of other crimes would naturally predispose the
lots in question since they are all subject to the MOA. If the parcels minds of the jurors against the defendant. One who commits one
of land were held and disposed by petitioners in fee simple, in the crime may be more likely to commit another; yet logically, one
concept of absolute owners, then the lots in question should crime does not prove another, nor tend to prove another,
similarly be treated as absolutely owned in fee simple by the unless there is such a relation between them that proof of one
Tamayo spouses. tends to prove the other.

In this case we find that there is such a relation between both


TANZO V. DRILON incidents of kidnapping charged in the two informations that "proof
of one tends to prove the other", and evidence of similar acts
HELD: Under the rule of res inter alios acta, evidence that one did committed about the same time establishes the criminal intent of
or did not do a certain thing at one time is not admissible to prove the appellant to deprive Salvador and Alipan of their liberty.
that he did or did not do the same or similar thing at another time,
but it may be received to prove a specific intent or knowledge,
identity, plan, system, scheme, habit, custom or usage, and the PEOPLE V. MAGPAYO
like.
HELD: As a rule, evidence is not admissible which shows or tends
The series of transactions between M.J.S. International and to show, that the accused in a criminal case has committed a
Liwayway Dee Tanzo were entered into under similar crime wholly independent of the offense for which he is on trial. It
circumstances as those surrounding the contract between is not competent to prove that he committed other crimes of a like
petitioner and Mario. Just like the alleged trust agreement nature for the purpose of showing that he committed the crime
between petitioner and Mario, the loan contracts between M.J.S. charged in the complaint or information.
International and Liwayway Dee Tanzo provide that the creditor
shall lend to the debtor a specific amount for use by the latter in An exception to this rule is when such evidence tends directly to
its business operations. Hence, private respondents' modus establish the particular crime, and it is usually competent to prove
operandi, if there ever was one, in raising additional capital for the motive, the intent, the absence of mistake or accident, a
M.J.S. International was to borrow money from willing investors. It common scheme or plan embracing the commission of two or
is thus unlikely, considering the scheme of things, that private more crimes so related to each other that proof of one tends to
respondents would all of a sudden deviate from an established establish the other, or the identity of the person charged with the
business practice to enter into a trust agreement with the commission of the crime on trial.
petitioner.
In the case at bar, evidence was introduced in Criminal Case
No. 6443 (Forcible Abduction with Rape) committed by
PEOPLE V. ACOSTA (citing People vs Dadles) appellant against 11-year old Mara N. Chico on November 20,
1987, not as evidence of similar acts to prove that on April 10,
HELD: Appellant's intent to commit the arson was established by 1988, the said appellant also committed a similar act of rape
his previous attempt to set on fire a bed ("papag") inside the same (and robbery) against the person of 10-year old Lilibeth Bobis
house (private complainant's) which was burned later in the night. (Criminal Case No. 6436). These offenses are separate crimes
Prosecution witness Mona Aquino testified that at around 5:00 in and are the subject of separate complaints and proofs though
the afternoon of the same day, she saw appellant carrying a gas jointly tried. Hence, the evidence in one was not offered and
stove and knife. When she asked him what he was going to do admitted to prove the other but only to show the plan, scheme
with the stove, he answered that he was going to burn the house or modus operandi of the offender.
of private complainant.

While it is true that "evidence that one did or did not do a certain PEOPLE V. MAGTULOY Y MONTARAY
thing at one time is not admissible to prove that he did or did not
do the same or similar thing at another time," it may be received HELD: While evidence that one did or did not do a certain thing at
"to prove a specific intent or knowledge, identity, plan system, one time is not admissible to prove that he did or did not do the
scheme, habit, custom or usage, and the like. same or a similar thing at another time, it may be received to prove
a specific intent or knowledge, identity, plan, system, scheme,
While it was not the fire charged in the information, and does not habit, custom or usage, and the like.
by any means amount to direct evidence against the accused, it
was competent to prove the intent of the accused in setting It appears from the records that the accused-appellant could not
the fire which was charged in the information. Where a person get along with the victim's mother. Quarrels between the two
is charged with the commission of a specific crime, testimony were frequent. On occasions like this the accused-appellant
may be received of other similar acts committed about the usually vented his anger on the victim. In the morning of June
same time, for the purpose only of establishing the criminal 16, 1991, the victim's mother and the accused-appellant again
intent of the accused. quarreled simply because he did not like the idea that she and the
victim will be going home to her province in the Visayas. The
accused-appellant failed utterly to refute this testimony.
PEOPLE V. DADLES

HELD: The general rule is that evidence is not admissible which


shows or tends to show, that the accused in a criminal case has
committed a crime wholly independent of the offense for which he
is on trial. It is not competent to prove that he committed other
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MALIG V. SANDIGANBAYAN when he made his statement, he expressly stated that accused-
appellant only pistol- whipped him and almost shot him.
HELD: While it may be that pursuant to Section 48, Rule 130 of
the Rules of Court "evidence that one did or omitted to do a certain The significance of a victim's realization or consciousness that he
thing at one time is not admissible to prove that he did or omitted was on the brink of death cannot be gainsaid. Such ante mortem
to do the same or similar thing at another time," the same Rule statement is evidence of the highest order because at the
also provides that "it may be received to prove a specific intent or threshold of death, all thoughts of fabricating lies are stilled.
knowledge, identity, plan, system, scheme, habit, custom or The utterance of a victim made immediately after sustaining
usage and the like." Emiliana Gerona's credible testimony serious injuries may be considered the incident speaking
regarding the amounts petitioners received from the Matictic through the victim. It is entitled to the highest credence.
project sufficiently establishes petitioners "intent" and/or
"habit" of demanding and receiving money from the Granting that Pelagio, after giving his statement, later on realized
contractor-complainant, such that the latter, in exasperation, that he was dying, his statement still can not be considered a
felt that enough was enough, to the prejudice of his future dying declaration.
contracts.
The crucial factor to consider is the contemporaneity of the
moment when the statement was made and the moment of
PEOPLE V. SAGUBAN the realization of death. The time the statement was being made
must also be the time the victim was aware that he was dying.
HELD: In upholding the validity of the above-questioned act of the On Res Gestae
court a quo, we find that not only was the previous conviction of While it may not qualify as a dying declaration, Pelagio's
the accused-appellant in Criminal Case No. 6353 for rape duly statement may nonetheless be admitted in evidence as part of the
proved in the course of the trial but, more importantly, proof of res gestae. A declaration made spontaneously after a startling
said previous conviction was not made the sole basis of occurrence is deemed as part of the res gestae when:
accused-appellant's conviction in the case at bench. 1. the principal act, the res gestae, is a startling occurrence;
2. the statements were made before the declarant had time to
Rather, it was the confluence of duly established facts — contrive or devise; and
positive identification, medical certificate, healed lacerations and 3. the statements concern the occurrence in question and its
body scars, as well as weak alibi — which, together with proof immediately attending circumstances.
of said previous conviction, all formed the basis for accused-
appellant's conviction in the present case. Pelagio's declaration is admissible as part of the res gestae
since it was made shortly after a startling occurrence and
under the influence thereof. Under the circumstances, the victim
SEC. 37. DYING DECLARATION evidently had no opportunity to contrive his statement beforehand.

PEOPLE V. DE LAS ERAS Y ZAFRA The infliction on a person of a gunshot wound on a vital part of
the body should qualify by any standard as a startling
Facts: Hilaria rushed to her mother and found her bloodied near occurrence. And the rule is that testimony by a person
the main door. She asked her what happened and who was regarding statements made by another as that startling
responsible for her condition. Her mother replied, "Gerry.” Also, occurrence was taking place or immediately prior or
Luisito testified that he rushed to the scene of the crime when he subsequent thereto, although essentially hearsay, is
heard Ellen (Hilaria Binatero) cry for help. He went to the victim admissible exceptionally, on the theory that said statements
and asked what happened to her and who was responsible, and are natural and spontaneous, unreflected and instinctive,
she answered "Gerry, the son of Pepe and Corning struck her”. made before there had been opportunity to devise or contrive
anything contrary to the real fact that occurred, it being said that
HELD: The dying declaration made by the victim immediately prior in these cases, it is the event speaking through the declarant, not
to her death constitutes evidence of the highest order of the cause the latter speaking of the event.
of her death and of the identity of the assailant. When asked by
Hilaria and policeman Luisito, the victim pointed to accused- In People v. Putian, the Court held that although a declaration
appellant Gerry de las Eras as her assailant. This qualifies as a does not appear to have been made by the declarant under
dying declaration. the expectation of a sure and impending death, and, for that
reason, is not admissible as a dying declaration, yet if such
declaration was made at the time of, or immediately after, the
commission of the crime, or at a time when the exciting
PEOPLE V. PEÑA influence of the startling occurrence still continued in the
declarant's mind, it is admissible as part of the res gestae.
HELD:
On Dying Declaration Also, since res gestae refers to those exclamations and
An ante-mortem statement or dying declaration is entitled to statements made by either the participants, victims or
probative weight if: spectators to a crime before, during or immediately after the
1. at the time the declaration was made, death was imminent commission of the crime, they should necessarily be the ones
and the declarant was conscious of that fact; who must not have the opportunity to contrive or devise a
2. the declaration refers to the cause and surrounding falsehood but not the persons to whom they gave their dying
circumstances of such death; declaration or spontaneous statement. In other words, the
3. the declaration relates to facts which the victim was witness who merely testifles on a res gestae is not the declarant
competent to testify to; referred to in the second requisite whose statements had to be
4. the declarant thereafter died; and made before he "had the time to contrive or devise a falsehood.
5. the declaration is offered in a criminal case (for homicide,
murder or parricide in which the declarant was the victim),
wherein the declarant's death is the subject of the inquiry.
PEOPLE V. NORRUDIN
The first element is lacking in the case at bar. It was not
established with certainty whether Pelagio uttered his statement HELD: Although Avila, Jr. did not expressly state that he was
with consciousness of his impending death. While he was in pain dying when he made the declaration, the circumstances
surrounding such declaration show that the same was uttered by
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him under the consciousness of impending death. It has been held PHIL. FREE PRESS INC. V. COURT OF APPEALS
in a number of cases that even if a declarant did not make a
statement that he was on the brink of death, a dying HELD: The exception is not applicable because the only
declaration may be admissible if there are circumstances declaration supposedly made by Gen. Menzi which can
from which it may be inferred with certainty that such was his conceivably be labeled as adverse to his interest could be
state of mind. Thus, the fact that the victim died shortly after that he was acting in behalf of Marcos in offering to acquire
making a declaration as to the identity of his killer, gives rise the physical assets of petitioner. Far from making a statement
to the inference that the victim knew that he was dying at the contrary to his own interest, a declaration conveying the notion
time such declaration was made. that the declarant possessed the authority to speak and to act for
the President of the Republic can hardly be considered as a
A dying declaration made in the form of answers to questions put declaration against interest.
by the person to whom the declaration is made is admissible in
court, and may be proved by the testimony of the witness who In addition, the SC is cautious in giving evidentiary weight to
heard the same or to whom it was made. testimonies of Locsion Sr. and Locsin Jr. respecting what Menzi
supposedly said. For the Locsins can hardly be considered as
SEC. 38. DECLARATION AGAINST INTEREST disinterested witnesses. They are likely to gain the most from
the annulment of the subject contracts. Moreover, allegations of
LAZARO V. AGUSTIN duress or coercion should, like fraud, be viewed with utmost
caution. “It has been said that "of all evidence, the narration of a
HELD: It is wrong for petitioners to argue that Basilisa's alleged witness of his conversation with a dead person is esteemed in
sworn statement is a declaration against interest. It is not a justice the weakest.” The temptation and opportunity for fraud in
declaration against interest. Instead, it is an admission such cases also operate against the testimony.
against interest. Indeed, there is a vital distinction between
admissions against interest and declarations against interest.

Admissions against interest Declarations against interest


those made by a party to a those made by a person who
litigation or by one in privity is neither a party nor in
with or identified in legal privity with a party to the suit,
interest with such party, and are secondary evidence, and
are admissible whether or constitute an exception to the
not the declarant is hearsay rule; admissible
available as a witness. only when the declarant is
unavailable as a witness.

In the present case, since Basilisa is respondents' predecessor-


in-interest and is, thus, in privity with the latter's legal interest, the
former's sworn statement, if proven genuine and duly
executed, should be considered as an admission against
interest.

PAREL V. PRUDENCIO

HELD: The affiant, Florentino, who died in 1989 was petitioner's


father and had adequate knowledge with respect to the subject
covered by his statement. In said affidavit, Florentino
categorically declared that while he is the occupant of the
residential building, he is not the owner of the same as it is
owned by respondent who is residing in Quezon City.

It is safe to presume that he would not have made such


declaration unless he believed it to be true, as it is prejudicial
to himself as well as to his children's interests as his heirs.

A declaration against interest is the best evidence which affords


the greatest certainty of the facts in dispute. Notably, during
Florentino's lifetime, from 1973, the year he executed said affidavit
until 1989, the year of his death, there is no showing that he had
revoked such affidavit even when a criminal complaint for
trespass to dwelling had been filed by respondent against him
(Florentino) and petitioner in 1988 regarding the subject house
which the trial court dismissed due to the absence of evidence
showing that petitioner entered the house against the latter's will.
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SEC. 42. PART OF THE RES GESTAE CAPILA Y RAYUMA V. PEOPLE

DBP POOL OF ACCREDITED INSURANCE CO. V. RADIO HELD:


MINDANAO NETWORK, INC. 1. The principal act, undoubtedly a startling occurrence, is the
robbery of which petitioner is being charged.
2. Immediately after the robbery, Dimas dela Cruz, the
HELD: A witness can testify only to those facts which he knows of security guard then on duty, informed Ariel that one of the
his personal knowledge, which means those facts which are perpetrators is herein petitioner. Dimas likewise reported at
derived from his perception. A witness may not testify as to once the incident to the police and to the security agency.
what he merely learned from others either because he was told When questioned by SPO4 Maximo, Dimas, who was still
or read or heard the same. Such testimony is considered shocked, named petitioner herein as one of the robbers.
hearsay and may not be received as proof of the truth of what 3. His statements to Ariel and SPO4 Maximo were made
he has learned. The hearsay rule is based upon serious concerns before he had the time and opportunity to concoct and
about the trustworthiness and reliability of hearsay evidence contrive a false story.
inasmuch as such evidence are not given under oath or solemn
affirmation and, more importantly, have not been subjected We cannot consider the testimony of SPO4 Maximo as
to cross-examination by opposing counsel to test the perception, hearsay since the statement of Dimas that petitioner is one of
memory, veracity and articulateness of the out-of-court declarant the robbers is part of the res gestae.
or actor upon whose reliability on which the worth of the out-of-
court statement depends.
PEOPLE V. PALANAS
Res gestae, as an exception to the hearsay rule, refers to those
exclamations and statements made by either the participants, HELD:
victims, or spectators to a crime immediately before, during, Dying Declaration Res Gestae
or after the commission of the crime, when the circumstances a. the declaration must concern the a. the principal act,
are such that the statements were made as a spontaneous cause and surrounding the res gestae, is a
reaction or utterance inspired by the excitement of the occasion circumstances of the declarant's startling
and there was no opportunity for the declarant to deliberate and death; occurrence;
to fabricate a false statement. b. that at the time the declaration b. the statements
was made, the declarant is were made before
The rule in res gestae applies when the declarant himself did conscious of his impending the declarant had
not testify and provided that the testimony of the witness who death; time to contrive or
heard the declarant complies with the following requisites: c. the declarant was competent as a devise; and
1. that the principal act, the res gestae, be a startling witness; and c. the statements
occurrence; d. the declaration is offered in a must concern the
2. the statements were made before the declarant had the criminal case for Homicide, occurrence in
time to contrive or devise a falsehood; and Murder, or Parricide where the question and its
3. that the statements must concern the occurrence in declarant is the victim immediately
question and its immediate attending circumstances. attending
Verily, because the declaration was circumstances.
HERE, while it may concede that these statements were made by made in extremity, when the party is at the
the bystanders during a startling occurrence, it cannot be said point of death and when every motive of
however, that these utterances were made spontaneously by the falsehood is silenced and the mind is
bystanders and before they had the time to contrive or devise induced by the most powerful
considerations to speak the truth, the
a falsehood. At best, the testimonies of SFO III Rochar and Lt. law deems this as a situation so solemn
Col. Torres that these statements were made may be and awful as creating an obligation equal to
considered as independently relevant statements gathered in that which is imposed by an oath
the course of their investigation, and are admissible not as to the administered in court.
veracity thereof but to the fact that they had been thus uttered.
Here, SPO2 Borre’s statement constitute a dying declaration,
given that they pertained to the cause and circumstances of
PEOPLE V. LOBRIGAS his death and taking into consideration the number and severity
of his wounds, it may be reasonably presumed that he uttered the
HELD: The declaration made by the victim to his daughter, same under a fixed belief that his own death was already
Rosa, does not satisfy the requirement of spontaneity imminent. In the same vein, SPO2 Borre's statements may
because they were made a day after the incident and the likewise be deemed to form part of the res gestae.
exciting influence of the startling occurrence was no longer
present. The test of admissibility of evidence as a part of the res
gestae is, therefore, whether the act, declaration, or
Nevertheless, we hold that Rosa’s testimony on what her father exclamation is so intimately interwoven or connected with
told her constitutes independent relevant statements distinct the principal fact or event that it characterizes as to be
from hearsay, and are thus admissible not as to the veracity regarded as a part of the transaction itself, and also whether
thereof, but as proof of the fact that they had been uttered. it clearly negates any premeditation or purpose to
manufacture testimony."
Under the doctrine of independently relevant statements, only
the fact that such statements were made is relevant, and the SPO2 Borre's statements refer to a startling occurrence, i.e., him
truth or falsity thereof is immaterial. The hearsay rule does not being shot by Palanas and his companion. While on his way to the
apply, hence, the statements are admissible as evidence. hospital, SPO2 Borre had no time to contrive the identification
Evidence as to the making of such statement is not secondary of his assailants. Hence, his utterance was made in spontaneity
but primary, for the statement itself may constitute a fact in and only in reaction to the startling occurrence. Definitely, such
issue or be circumstantially relevant as to the existence of statement is relevant because it identified Palanas as one of the
such a fact. authors of the crime. Therefore, the killing of SPO2 Borre,
perpetrated by Palanas, is adequately proven by the prosecution.
81
annielacadin ✿

PEOPLE V. PALMONES The Court finds that the fax messages cannot be deemed part of
the res gestae.
HELD:
On Dying Declaration Re: 1st kind: Assuming that petitioner's negligence — which
While it is true that the law does not require that the declarant allegedly caused the ship to deviate from its course — is the
explicitly state his perception that he has given up the hope startling occurrence, there is no showing that the statements
of life, the circumstances surrounding his declaration must justify contained in the fax messages were made immediately after
the conclusion that he was conscious of his impending the alleged incident. In addition, no dates have been mentioned
death. to determine if these utterances were made spontaneously or with
careful deliberation. Absent the critical element of spontaneity, the
In the instant case, it was not proven that the victim was ever fax messages cannot be admitted as part of the res gestae of the
aware of the seriousness of his condition. From the time the victim first kind.
was brought to the hospital at 10:30 p.m. until his operation at
12:00 midnight, he was still able to talk intelligently with at Re: 2nd kind: Petitioner's alleged absence from watch duty is
least four (4) other persons on various matters. The fact that simply an innocuous act or at least proved to be one. Assuming
his vital signs were strong and that he still had strength to arguendo that such absence was the equivocal act, it is
converse with these four (4) witnesses belie the conclusion that nevertheless not accompanied by any statement more so by
the victim was under the consciousness of death by reason of the the fax statements adverted to as parts of the res gestae. No
gravity of his wounds. date or time has been mentioned to determine whether the fax
messages were made simultaneously with the purported
On Res Gestae equivocal act.
Neither may the alleged statements attributed to the victim be
admissible as part of the res gestae. In order to admit statements
as evidence part of the res gestae, the element of spontaneity PEOPLE V. PRECIADOS
is critical.
The following factors have generally been considered in HELD:
determining whether statements offered in evidence as part of On Dying Declaration
the res gestae have been made spontaneously: In the present case, the foregoing requisites were not met. A dying
1. the time that lapsed between the occurrence of the act or declaration is essentially hearsay, because one person is
transaction and the making of the statement; testifying on what another person stated. This is because the
2. the place where the statement was made; declarant can no longer be presented in court to identify the
3. the condition of the declarant when he made the statement; document or confirm the statement, but more important, to be
4. the presence or absence of intervening events between confronted with said statement by the accused and be cross-
the occurrence and the statement relative thereto; and examined on its contents. It was patently incorrect for the trial
5. the nature and circumstances of the statement itself. court to have allowed prosecution witness PO3 Leonardo
Inoc to testify on Antonio's so-called "dying declaration"
Here, the statements fail to qualify as part of the res gestae. When because Antonio was alive and later even testified in court.
Mamansal allegedly uttered the statements attributed to him, an
appreciable amount of time had already elapsed from the time On Res Gestae
that he was shot as the victim was shot at around 10:00 p.m. Where a victim's statement may not be admissible as an ante
but he only uttered the statements attributed to him about 30 mortem declaration, it may nonetheless be considered as
minutes to an hour later. Moreover, he allegedly made these part of the res gestae, if made immediately after a startling
statements not at the scene of the crime but at the hospital where occurrence in relation to the circumstances thereof and when the
he was brought for treatment. victim did not have time to contrive a falsehood.

Likewise, the trip from the scene of the crime to the hospital In this case, the element of spontaneity is lacking in the alleged
constituted an intervening event that could have afforded the ante-mortem statement. Antonio's statement was taken by PO3
victim opportunity for deliberation. These circumstances, taken Inoc some thirty-nine (39) hours after the incident. Thirty-nine
together, indubitably show that the statements allegedly uttered hours is too long a time to be considered subsequent
by Mamansal lack the requisite spontaneity in order for these to immediately (stress supplied) to the startling occurrence.
be admitted as part of the res gestae.
Even as contemplated by the rules, statements given a day after
the incident in answer to questions propounded by an
TALIDANO V. FALCON MARITIME & investigator cannot be considered part of the res gestae.
ALLIED SERVICES, INC.

HELD: S42R130: two acts which form part of the res gestae:
1. spontaneous statements and
2. verbal acts.
Spontaneous Statements Verbal Acts
the res gestae is the startling the res gestae are the
occurrence statements accompanying
the equivocal act
1. the principal act be a 1. the principal act to be
startling occurrence; characterized must be

2. the statements were made equivocal;
before the declarant had 2. the equivocal act must be
the time to contrive or material to the issue;
devise a falsehood; and 3. the statement must
3. that the statements must accompany the
concern the occurrence in equivocal act; and
question and its immediate 4. the statements give a legal
attending circumstances. significance to the
equivocal act.

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