KAREN
JOY C. CEZAR
FLORENCIA T. HUIBONHOA, petitioner, vs. COURT OF APPEALS, Spouses Rufina G.
Lim and ANTHONY LIM, LORETA GOJOCCO CHUA and Spouses SEVERINO and PRISCILLA
GOJOCCO, respondents.
Topic:
Interpretation of Documents
Facts:
On June 8, 1983,
Florencia T. Huibonhoa entered into a memorandum of agreement with siblings
Rufina Gojocco Lim, Severino Gojocco and Loreta Gojocco Chua stipulating that
Florencia T. Huibonhoa would lease from them (Gojoccos) three (3) adjacent
commercial lots at Ilaya Street, Binondo, Manila described as lot nos. 26-A,
26-B and 26-C, covered by Transfer Certificates of Title Nos. 76098, 80728 and
155450, all in their (Gojoccos’) names.
On June 30, 1983, pursuant to the said
memorandum of agreement, the parties inked a contract of lease of the same
three lots for a period of fifteen (15) years commencing on July 1, 1983 and
renewable upon agreement of the parties. Subject contract was to enable the
lessee, Florencia T. Huibonhoa, to construct a “four-storey reinforced concrete
building with concrete roof deck, according to plans and specifications
approved by the City Engineer’s Office.” The parties agreed that the lessee
could let/sublease the building and/or its spaces to interested parties under
such terms and conditions as the lessee would determine and that all amounts
collected as rents or income from the property would belong exclusively to the
lessee. The lessee
undertook to complete construction of the building “within eight (8) months
from the date of the execution of the contract of lease.
The parties also agreed that upon the
termination of the lease, the ownership and title to the building thus
constructed on the said lots would automatically transfer to the lessor, even
without any implementing document therefor. Real estate taxes on the land would be
borne by the lessor while that on the building, by the lessee, but the latter
was authorized to advance the money needed to meet the lessors’ obligations
such as the payment of real estate taxes on their lots. The lessors would deduct from the
monthly rental due all such advances made by the lessee.
During the construction of the building
which later became known as Poulex Merchandise Center,[4] former Senator Benigno Aquino, Jr. was
assassinated. The incident
must have affected the country’s political and economic stability. The consequent hoarding of
construction materials and increase in interest rates allegedly affected
adversely the construction of the building such that Huibonhoa failed to
complete the same within the stipulated eight-month period from July 1,
1983. Projected to be
finished on February 29, 1984, the construction was completed only in September
1984 or seven (7) months later.
Under the contract, Huibonhoa was
supposed to start paying rental in March 1984 but she failed to do so. Consequently, the Gojoccos made
several verbal demands upon Huibonhoa for the payment of rental arrearages and,
for her to vacate the leased premises. On
December 19, 1984, lessors sent lessee a final letter of demand to pay the
rental arrearages and to vacate the leased premises. The former also notified the latter of
their intention to terminate the contract of lease.
However, on January 3, 1985, Huibonhoa
brought an action for reformation of contract before Branch 148 of the Regional
Trial Court in Makati. Docketed
as Civil Case No. 9402, the Complaint alleged that although there was a meeting
of the minds between the parties on the lease contract, their true intention as
to when the monthly rental would accrue was not therein expressed due to
mistake or accident.
Issue:
Whether or not contract must be reformed
Held:
No. Reformation is that remedy in
equity by means of which a
written instrument is made or construed so as to express or conform to the real
intention of the parties.
Article 1359 of the Civil Code provides
that “(w)hen, there having been a meeting of the minds of the parties to a
contract, their true intention is not expressed in the instrument purporting to
embody the agreement, by reason of mistake, fraud, inequitable conduct or
accident, one of the parties may ask for the reformation of the instrument to
the end that such intention may be expressed. xxx.” An action for reformation of
instrument under this provision of law may prosper only upon the concurrence of
the following requisites: (1)
there must have been a meeting of the minds of the parties to the contact; (2)
the instrument does not express the true intention of the parties; and (3) the
failure of the instrument to express the true intention of the parties is due
to mistake, fraud, inequitable conduct or accident.
The meeting of the minds between
Huibonhoa, on the one hand, and the Gojoccos, on the other, is manifest in the
written lease contract duly executed by them. The success of the action for
reformation of the contract of lease at bar should therefore, depend on the
presence of the two other requisites aforementioned.
Such contention betrays
Huibonhoa’s confusion on the distinction between interpretation and reformation
of contracts. In National
Irrigation Administration v.
Gamit,[34] the Court distinguished the two
concepts as follows:
“‘Interpretation’ is the act
of making intelligible what was before not understood, ambiguous, or not
obvious. It is a method by
which the meaning of language is ascertained. The ‘interpretation’ of a contract is
the determination of the meaning attached to the words written or spoken which
make the contract. On
the other hand, ‘reformation’ is that remedy in equity by means of which a
written instrument is made or construed so as to express or conform to the real
intention of the parties. In
granting reformation, therefore, equity is not really making a new contract for
the parties, but is confirming and perpetuating the real contract between the
parties which, under the technical rules of law, could not be enforced but for
such reformation. As aptly
observed by the Code Commission, the rationale of the doctrine is that it would
be unjust and inequitable to allow the enforcement of a written instrument
which does not reflect or disclose the real meeting of the minds of the
parties.”
By bringing an action for the reformation
of subject lease contract, Huibonhoa chose to reform the instrument and not the
contract itself.[35] She is thus precluded from inserting
stipulations that are not extant in the lease contract itself lest the very
agreement embodied in the instrument is altered.
TOMAS
SEE TUAZON, petitioner,
vs. COURT OF APPEALS and JOHN
SIY LIM, respondents.
Topic: Interpretation
of Documents
Facts:
On July 15, 1987,
spouses Tomas S. Tuazon and Natividad S. Tuazon sold to John Siy Lim (Lim) a
650 square meter conjugal lot covered by Transfer Certificate Title No. 860,[3] along A. del Mundo Street, 7th Avenue, Kaloocan City, with a
two-storey building and Apartment Units Nos. 161 and 163 existing thereon.
Atty. Crisostomo, lawyer
of the Tuazons, drafted the Absolute Deed of Sale, which was duly registered. By virtue of the said deed, TCT No.
860 in the name of the Tuazons was cancelled and in lieu thereof, TCT No.
152621 was issued in the name of John Siy F. Lim.
On October 1, 1990, the Tuazons
brought a Complaint for Reformation of Contract, Quieting of Title with Damages
against John Siy F. Lim, docketed as Civil Case No. C-14542 before Branch 131
of Regional Trial Court of Kalookan City; the Tuazons theorizing that the real
intention of the parties was to enter into a loan accommodation.
Issue: Whether or not the contract needs to be reformed as an
equitable mortgage
Held:
No. Article 1365 of
the New Civil Code on reformation of contracts applies only if there is
evidence, clear and convincing, that the parties did agree upon a mortgage of
subject property. Here,
everything appears to be clear and unambiguous and nothing is doubtful, within
the contemplation of Article 1602. When
the words of the contract are clear and readily understandable, there is no
room for construction. The
contract is the law between the parties. Said this Court:
“‘A contract’,
according to Article 1305 of the Civil Code, ‘is a meeting of the minds between
two persons whereby one binds himself, with respect to the other, to give
something or to render some service.’ Once, the minds of the contracting
parties meet, a valid contract exists, whether it is reduced to writing or not. And, when the terms of an agreement
have been reduced to writing, it is considered as containing all the terms
agreed upon and there can be, between the parties and their successors in
interest, no evidence of such terms other than the contents of the written
agreement, except when it fails to express the true intent and agreement of the
parties thereto, in which case, one of the parties may bring an action for the
reformation of the instrument to the end that such true intention may be
expressed.”
For an action for
reformation of an instrument as provided for in Article 1359 to prosper, the
following requisites must concur, to wit: (1)
there must have been a meeting of the minds of the parties to the contract; (2)
the instrument does not express the true intention of the parties; and (3) the
failure of the instrument to express the true intention of the parties is due
to mistake, fraud, inequitable conduct or accident.[26] Here, petitioner has not shown or
established the presence of the aforestated requirements for the reformation of
the deed in question.
What is more, any doubt as
to the real meaning of the contract must be resolved against the person who
drafted the instrument and is responsible for the ambiguity thereof.[27]Prepared
by the lawyer of the herein petitioner, Tomas See Tuazon, subject Deed of
Absolute Sale executed on July 15, 1987 is couched in clear terms and
conditions. John Siy Lim had no
hand in its preparation. Besides,
the voluntary, written and unconditional acceptance of contractual commitments
negates the theory of equitable mortgage.
Juan D. Victoria, petitioner, vs. COMMISSION ON ELECTIONS,
respondent
Topic: Statutory Construction
Facts:
Due to the
suspension of Governor Romeo Salalima of the Province of Albay, Vice-Governor
Danilo Azana automatically assumed the powers and functions of the governor,
leaving vacant his post as vice-governor. Under the law, Azana’s position as
vice-governor should be occupied by the highest ranking Sangguniang member, a
post being contested by petitioner and private respondent. In answer to private
respondent’s petition for his declaration as senior Sanggunian member for the
Province of Albay, the COMELEC issued a resolution dated January 22, 1993,
certifying him as first in the order of ranking, garnering 21.78% out of the
total registered voters while petitioner herein as second ranking member with
21.19%. The COMELEC based its certification on the number of votes obtained by
the Sanggunian members in relation to the number of registered voters in the
district. However the petitioner claims that the ranking of the Sanggunian
members should not only be based on the number of votes obtained in relation to
the total number of registered voters, but also on the number of voters in the
district who actually voted therein.
ISSUE: Whether
or not the claims in ranking the Sangguniang members should not only be based
on the number of votes obtained but also on the number of voting in the
district
HELD:
No. The Local
Government provides: For purposes of succession as provided in this Chapter,
ranking in the Sanggunian shall be determined on the basis of the proportion of
votes obtained by each winning candidate to the total number of registered
voters in each district in the immediately preceding local election. The law is
clear. In such a case, the Court has no recourse but to merely apply the law.
The courts may not speculate as to the probable intent of the legislature apart
from the words. Petitioner’s contention is therefore untenable considering the
clear mandate of the law, which leaves no room for other interpretation but it
must very well be addressed to the legislative branch and not to this Court
which has no power to change the law.
NATIONAL FOOD AUTHORITY,
ROSELINDA GERALDEZ, RAMON SARGAN and ADELINA A. YAP, petitioners, vs. THE HON. COURT OF APPEALS AND HONGFIL
SHIPPING CORPORATION, respondents.
Topic: Statutory
Construction
Facts:
National
Food Authority (NFA), thru its officers then, Emil Ong, Roselinda Geraldez,
Ramon Sargan and Adelina A. Yap, entered into a “Letter of Agreement for Vessel
/Barge Hire”[3]with
Hongfil Shipping Corporation (Hongfil) for the shipment of 200,000 bags of corn
grains from Cagayan de Oro City to Manila.
NFA sent Hongfil a Letter of Advice that
its (Hongfil) vessel should proceed to Cagayan de Oro City. On February 6, 1987, M/V DIANE/CHARLIE
of Hongfil arrived in Cagayan de Oro City 1500 hours. Hongfil notified the Provincial
Manager of NFA in Cagayan de Oro, Eduardo A. Mercado, of its said vessel’s
readiness to load and the latter received the said notification on February 9,
1987.
A certification of
charging rate was then issued by Gold City Integrated Port Services, Inc.
(INPORT), the arrastre firm in Cagayan de Oro City, which certified that it
would take them (INPORT) seven (7) days, eight (8) hours and forty-three (43)
minutes to load the 200,000 bags of NFA corn grains.
On February 10, 1987,
loading on the vessel commenced and was terminated on March 4, 1987. As there was a strike staged by the
arrastre workers and in view of the refusal of the striking stevedores to
attend to their work, the loading of said corn grains took twenty-one (21)
days, fifteen hours (15) and eighteen (18) minutes to finish.
On March 6, 1987, the NFA
Provincial Manager allowed MV CHARLIE/DIANE to depart for the Port of
Manila. On March 11, 1987,
the vessel arrived at the Port of Manila and a certification of discharging
rate was issued at the instance of Hongfil, stating that it would take twelve
(12) days, six (6) hours and twenty-two (22) minutes to discharge the 200, 000
bags of corn grains.
Unfortunately, unloading
only commenced on March 15, 1987 and was completed on April 7, 1987. It took a total period of twenty (20)
days, fourteen (14) hours and thirty-three (33) minutes to finish the unloading,
due to the unavailability of a berthing space for M/V CHARLIE/DIANE.
After the discharging was
completed, NFA paid Hongfil the amount of P1,006,972.11
covering the shipment of corn grains. Thereafter,
Hongfil sent its billing to NFA, claiming payment for freight covering the
shut-out load or deadfreight as well as demurrage, allegedly sustained during
the loading and unloading of subject shipment of corn grains.
When NFA refused to pay
the amount reflected in the billing, Hongfil brought an action against NFA and
its officers for recovery of deadfreight and demurrage, docketed as Civil Case
No. 55892 before Branch 165 of the Regional Trial Court in Pasig City.
Issue: Whether or not petitioners can be held
liable for demurrage
Held:
No. Demurrage is the sum fixed in a charter party as remuneration
to the owner of the ship for the detention of his vessel beyond the number of
days allowed by the charter party for loading or unloading or for sailing. Liability for demurrage,
using the word in its strict technical sense, exists only when expressly
stipulated in the contract.
Shipper or charterer is
liable for the payment of demurrage claims when he exceeds the period for
loading or unloading as agreed upon or the agreed “laydays”. The period for such may or may not be stipulated in the contract. A charter party may either provide for
a fixed laydays or contain general or indefinite words such as “customary quick
dispatch” or “as fast as the steamer can load.”
In the case under
scrutiny, the charter party provides merely for general or indefinite words of
“customary quick dispatch.”
Delay in loading or
unloading, to be deemed as a demurrage, runs against the charterer as soon as
the vessel is detained for an unreasonable length of time from the arrival of
the vessel because no available berthing space was provided for the vessel due
to the negligence of the charterer or by reason of circumstances caused by the
fault of the charterer.
In the present case,
charterer NFA could not be held liable for demurrage for the delay resulting
from the aforementioned circumstances. The
provision “Laydays: Customary Quick Dispatch” invoked by Hongfil is unavailing
as a basis for requiring the charterer to pay for demurrage absent convincing
proof that the time for the loading or unloading in question was beyond the
“reasonable time” within the contemplation of the charter party. Here, the Court holds that the delay
sued upon was still within the “reasonable time” embraced in the stipulation of
“Customary Quick Dispatch.”
Furthermore,
considering that subject contract of affreightment contains an express
provision “Demurrage/Dispatch: NONE,”
the same left the parties with no other recourse but to apply the literal
meaning of such stipulation. The cardinal rule is that where, as in this case,
the terms of the contract are clear and leave no doubt over the intention of
the contracting parties, the literal meaning of its stipulations is
controlling.
PEOPLE OF THE
PHILIPPINES, plaintiff-appellee, vs. EDELCIANO AMACA @ “EDDIE”
and “JOHN DOE” @ “OGANG,” accused, EDELCIANO AMACA @
“EDDIE,” accused-appellant.
Topic: Testimonial Evidence
Facts:
The ante mortem statement of the victim is sufficient
to identify the assailant in the case at hand. On December 17, 1990, an
Information was filed by Bais
City Prosecutor Epifanio E. Liberal, Jr. against Appellant Amaca and one known
only by his alias “Ogang, charging them in mutually
helping one another and with evident premeditation and at nighttime did then
and there wilfully, unlawfully and feloniously attack, assault and shot with
the use of a firearm one Wilson Vergara who, as a result thereof, suffered
fatal gunshot wound as reflected in the medical certificate which was the
immediate cause of his immediate death.
Warrant for the arrest of
accused-appellant was issued on January 16, 1991. However, this was returned unserved on
two different occasions for the reason that the subject had already changed
address and “his whereabouts [were] unknown.” A
motion for reinvestigation filed by appellant’s Counsel de Oficio Marcelo Ondoy was denied in an Order
dated April 15, 1991 on the ground that the trial court had not yet acquired
jurisdiction over the accused who was then still at large.[6] Jurisdiction over the person of
appellant was acquired by the said court only on July 1, 1991 when he was
arrested by police authorities.[7] Thereafter, reinvestigation was
conducted but the prosecutor, reiterating his prima
facie findings, resolved to
continue the prosecution of the accused.
Arraigned on September 25,
1991, the accused-appellant, assisted by Atty. Ondoy, pleaded not guilty to the
charge. Trial
ensued in due course.
The appellant contends
that had he survived, the declarant would not have been a competent witness to
identify his assailant. He
emphasizes that the victim was shot twice at the back at nighttime and that “ x
x x the witness/victim based on the foregoing circumstance was not able to see
the alleged assailants
Issue: Whether or not declarant is a competent witness
Held:
Yes. True, the victim,
Wilson Vergara, was hit at the back by two bullets. But as the prosecution clearly showed
by other evidence, Wilson did not lose consciousness upon being shot. In fact, his ante mortem statement clearly
indicates that he was able to see and recognize who shot him. In this light, appellant is assailing
the credibility, not the competency, of the victim. Competency of a witness to testify
requires a minimum ability to observe, record, recollect and recount as well as
an understanding of the duty to tell the truth.[16] Appellant does not dispute that the
victim was capable of observing and recounting the occurrences around him;
appellant merely questions whether the victim, under the circumstances of this
case, could have seen his assailant. In effect, appellant challenges
merely the credibility of the victim’s ante mortem statement. We hold that the serious nature of the
victim’s injuries did not affect his credibility as a witness since said
injuries, as previously mentioned, did not cause the immediate loss of his
ability to perceive and to identify his shooter. The Court had occasion in the past to
rule on a similar issue as follows:
“ x x x(‘) The question as to whether a
certain act could have been done after receiving a given wound,(‘) according to
Wharton and Stilles (Vol. III, Medical Jurisprudence, p. 212), ‘is always one
that must be decided upon the merits of a particular case.’ They cited a case from Vibert’s Precis
de Med. Leg., 4th ed., p. 286, where a man after being shot in the chest threw
a lamp at his adversary. The
lamp started a fire; and to extinguish the fire, the wounded man fetched a pail
of water from the courtyard. When
the fire was extinguished, the man lay down in bed and died. Vibert performed the autopsy, and
found that the left ventricle of the heart had been perforated by the
revolver’s bullet. It is
evident from the foregoing that Dr. Acosta’s assertion that the victim of a
gunshot wound would immediately lose consciousness, after infliction of the
wound, may not be true in all cases. x x x”[17]
THE PHILIPPINE NATIONAL BANK, plaintiff-appellant, vs.UY
TENG PIAO, defendant-appellee.
Topic: a lawyer shall avoid being a
witness for a client
Facts:
On September 9, 1924, the
Court of First Instance of Manila rendered a judgment in favor of the
Philippine National Bank and against Uy Teng Piao in civil case No. 26328 for
the sum of P17,232.42 with interest at 7 per cent per annum from June 1, 1924,
plus 10 per cent of the sum amount for attorney's fees and costs. The court
ordered the defendant to deposit said amount with the clerk of the court within
three months from the date of the judgment, and in case of his failure to do so
that the mortgaged properties described in transfer certificates of title Nos.
7264 and 8274 should be sold at public auction in accordance with the law and the
proceeds applied to the payment of the judgment.
Uy Teng Piao
failed to comply with the order of the court, and the sheriff of the City of
Manila sold the two parcels of land at public auction to the Philippine
National Bank on October 14, 1924 for P300 and P1,000 respectively.
On February 11,
1925, the Philippine National Bank secured from Uy Teng Piao a waiver of his
right to redeem the property described in Transfer Certificate of Title No.
8274, and on the same date the bank sold said property to Mariano Santos for
P8,600.1awphil.net
Evidently the
other parcel, Transfer Certificate of Title No. 7264, was subsequently resold
by the bank for P2,700, because the account of the defendant was credited with
the sum of P11,300. In other words, the bank credited the defendant with the
full amount realized by it when it resold the two parcels of land.
The bank
brought the present action to revive the judgment for the balance of
P11,574.33, with interest at 7 per cent per annum from August 1, 1930.
One of the attorneys for the plaintiff testified that
the defendant renounced his right to redeem the parcel of land in Calle
Ronquillo, Exhibit 1, because a friend of the defendant was interested in
buying it.
Issue:
Whether or not lawyers shall avoid being a witness for a client
Held:
Yes. With
respect to the testimony of the bank's attorney, we should like to observe that
although the law does not forbid an attorney to be a witness and at the same
time an attorney in a cause, the courts prefer that counsel should not testify
as a witness unless it is necessary, and that they should withdraw from the
active management of the case. (Malcolm, Legal Ethics, p. 148.) Canon 19 of the
Code of Legal Ethics reads as follows:
When a lawyer
is a witness for his client, except as to merely formal matters, such as the
attestation or custody of an instrument and the like, he should leave the trial
of the case to other counsel. Except when essential to the ends of justice, a
lawyer should avoid testifying in court in behalf of his client.
PEOPLE OF THE PHILIPPINES, plaintiff-appellee, vs. ELBERTO BASE, accused-appellant.
Topic:
Extrajudicial Confession
Facts:
While in the
camp of the 217th PC Company Elberto Base executed a written Sworn Statement
with the assistance and presence of Atty. Romeo Reyes of Rosario, Batangas, who
testified in court, to the effect that he assisted the accused in the execution
of his statement, by telling Elberto Base of his constitutional rights before
said execution. He further testified that throughout the proceedings he was
present and the accused read the contents of his statement before swearing to
the truth of the same.
A perusal of
the statement of Elberto Base shows that he was well aware of the intended plot
to kill Julianito Luna, by admitting that a week before the killing he was with
the assassins surveiling the residence of Julianito Luna.
He also
admitted to be with accused Frederick Lazaro and Patrocinio when the jeep in
question was borrowed by the two and was with accused Lazaro and Patrocinio
when they left Kalayaan, Pasay City in proceeding to San Juan, Batangas that
day when Julianito Luna was shot.
Accused Base
also admitted that he was left on a shed in Ibaan, Batangas when Frederick
Lazaro and Patrocinio returned to Rosario and when they came back, he was
fetched and was with them in going to San Jose, Batangas in the house of one
June Vale and later on in Barangay Lodlod, Lipa City where they left the jeep
in the premises of the house of Amelia Quizon. And finally Base admitted in his
statement that he was told to recover the jeep in Lodlod, Lipa City.
Accused-appellant
denied having anything to do with the fatal shooting of the victim and alleges,
in sum, that he was tortured to admit the crime. As culled from his testimony,
at around 5:00 to 6:00 p.m. in the afternoon of February 8, 1990, he had just
disembarked at the bus stop at Mataas na Lupa, Lipa City after visiting his
uncle Mauro Espina, his sister-in-law Perla Ronquillo and Opring Espina in
Maricaban, Pasay City. From
there, he intended to proceed on board a jeepney to the terminal near the
market in Lipa City.
Accused-appellant,
however, claimed that although Sgt. Mercado asked him questions, the latter did
not take down accused’s real answers and instead the said investigator typed
what he wanted to type therein. Accused
further testified that he was not given any opportunity to read in whole or in
part the typewritten statement[22] and that it was only upon arrraignment
that he came to know that the written statement taken from him which he was
forced to sign was actually a confession.
With regard to
the manner in which the custodial interrogation was conducted and the Sworn
Statement was executed,
accused-appellant testified that his pleas to his interrogators that they
observe his constitutional rights went unheeded. He likewise claimed that although the
sworn statement bore the attesting signature of Atty. Romeo Reyes, he neither
knew nor saw Atty. Reyes at the 217th PC Detachment on February 8, 1990.[26] Accused-appellant denied thet he knew
his co-accused Conrado Guno, Frederick Lazaro and Eduardo Patrocinio.[27] He likewise denied knowing Leo Valle
and Erlinda Angeles.
The crux of
accused-appellant’s appeal hinges on the admissibility of the Sworn Statement
dated February 8, 1990. In challenging its probative value, he insists in sum
that the document is inadmissible in evidence because it was executed in
violation of his constitutional rights, firstly his right to counsel of his own
choice.
ISSUE: Whether or not the sworn statement is
admissible and has probative value
Held:
Yes.
Section 12, Article III of the Constitution embodies the mandatory safeguards
afforded a person under investigation for the commission of a crime and the
concomitant duty of the State and its agencies to enforce such mandate. It
declares that:
SEC. 12. (1).
Any person under investigation for the commission of an offense shall have the
right to remain silent and to have competent and independent counsel preferably
of his own choice. If the person cannot afford the services of counsel, he must
be provided with one. These rights cannot be waived except in writing and in
the presence of counsel.
(1).....No
torture, force, violence, threat, intimidation or any other means which vitiate
the free will shall be used against him. Secret detention places, solitary,
incommunicado, or other similar forms of detention are prohibited.
(2).....Any
confession or admission obtained in violation of this or section 17 hereof shall
be inadmissible in evidence against him. Missc
(3).....The
law shall provide for penal and civil sanctions for violations of this section
as well as compensation to and rehabilitation of victims of torture or similar
practices, and their families.
Numerous decision of this Court rule that
for an extrajudicial confession to be admissible, it must be: 1.] voluntary;
2.] made with the assistance of competent and independent counsel; 3.] express;
and 4.] in writing.
Section 3, Rule
133 of the Rules of Court provides that "[a]n extrajudicial confession
made by an accused shall not be sufficient ground for conviction, unless
corroborated by evidence of corpus delicti." In this case the prosecution
presented other evidence to prove the two elements of corpus delicti, to wit: a.] a certain result has
been proven, i.e. a man has died; and 2.] some
person is criminally responsible.
In this case, it is indubitable
that a crime has been committed and that the other pieces of prosecution
evidence clearly show that accused-appellant had conspired with the other
accused to commit the crime. In
fact, he was seen by the prosecution witnesses in the company of his other
co-accused. Furthermore, Atty. Romeo T. Reyes and the interrogator, Sgt. Romulo
Mercado, testified to the voluntariness of his confession. In this regard, it
must be stressed that the aforementioned rule merely requires that there should
be some other evidence "tending to show the commission of the crime
apart from the confession."
PEOPLE OF THE
PHILIPPINES, plaintiff-appellee,
vs. OSCAR ROBLES Y MOANA,
ANTONIO MANAS Y FLAVA, VICENTE ANTONIO Y HAYA, accused, OSCAR ROBLES Y
MOANA, accused-appellant.
Topic: Corpus Delicti
Facts:
On January 30, 1987, at around 1:00 P.M., Patrolmen
Rey Cocson, Edgar Amurao, and C. Tabanera were
on board a police vehicle patrolling the vicinity of Del Pan Street, Tondo,
Manila. The police car came alongside a taxicab with two male passengers. When
the policemen noticed that the passengers were acting suspiciously and could not
look directly at them, they signalled the taxicab driver to stop for routine
inspection. The policemen asked the names of the passengers. The one seated
beside the driver was identified as Manas, while the one at the back seat was
appellant Robles. The policemen saw two bags on the floor of the back of the
taxicab. When asked whether the bags belonged to them, the two men initially
refused to answer. However, Robles broke down and admitted that they had robbed
the house of one Jose Macalino in Makati. Manas remained silent. Patrolman
Cocson frisked Robles and found a .38 cal. revolver. Patrolman Tabanera frisked
Manas, and recovered a fan knife (balisong) from him.
In the bags
were shoes, cameras, watches, and assorted items. Robles admitted taking them from
the residence of Jose Macalino. After apprising them of their constitutional
rights, the policemen brought Robles and Manas to the police headquarters.
Since Patrolman Cocson noticed a bag with the nametag Beth M. Puzon and a
telephone number, he called
up the number and spoke with Beth M. Puzon, a daughter of Jose Macalino. Subsequently, Robles and Manas were
turned over to the Makati Police Department.
Detective
Ernesto Gatpayat of the Makati Police Station proceeded to the house of Jose
Macalino and found the house ransacked. He discovered two dead persons inside
the house, later identified as Marilou Dalugdugan and Diego Limato, household
helpers of Macalino. Gatpayat recovered a screwdriver beside the body of
Dalugdugan.
After apprising
Robles and Manas of their constitutional rights and in the presence of counsel,
Patrolman Celso Noriega, Makati Police station investigator, took down their
statements.
Issue: the ADMISSIBILITY of the extrajudicial confession of
the appellant
Held:
Yes. The extrajudicial confessions of
appellant and his co-accused are admissible against them. The allegation that
they were not assisted by counsel during custodial investigation is belied by
the records, which clearly show that Atty. Eugenio C. Macababayao Jr. was present
during the entire investigation. Further, the same lawyer acted as counsel for
appellant Robles during trial.[20] Atty. Macababayao did not dispute that he was present
and he assisted the appellant and his co-accused at the time they executed
their confessions. Neither did he deny his signatures attesting that he was
present in the preparation of the extrajudicial confessions and assisted
appellant and his co-accused. As pointed out by the trial court, appellant
Robles never brought to the attention of his counsel that he was threatened by
the policemen into making his extrajudicial confession. Accused Manas even
corrected the middle initial of his name from "L" to "F" in
the preparation of his extrajudicial confession. Further, the prosecution and
defense entered into a stipulation during pre-trial.
We
note that Section 3 of Rule 133 of the Rule requires that an extrajudicial
confession made by an accused shall not be sufficient ground for conviction,
unless corroborated by evidence of corpus
delicti. Corpus delicti is the body of the crime and, in
its primary sense, means a crime has actually been committed.[31] Applied to a particular offense, it is the actual
commission by someone of the particular crime charged. In this case, aside from the
extrajudicial confessions, the police found the stolen goods, the murder
weapons, and the dead bodies, thereby conclusively establishing the needed
corroborating evidence of corpus
delicti.
THE PEOPLE OF THE
PHILIPPINES, plaintiff-appellee, vs. GERONIMO SOLIMAN Y BUENAVENTURA alias EMONG and SOFRONIO PALIN Y PAZ alias POLONIO,defendants-appellants.
Topic: conviction of a
crime of moral turpitude
Facts:
Appellants
were charged with murder before the Court of First Instance of Manila and were
sentenced each to suffer the extreme penalty of death..
Appellant Soliman testified that prior
to the present incident, or on April 21, 1955, the deceased tried to borrow his
pushcart and, as he was not able to lend it to him, the deceased boxed him and
as a consequence, he suffered physical injuries; that incident was settled
amicably on the same day by the companions of the deceased; that on another
occasion the beat up Soliman with an iron pipe and the latter had to undergo
medical treatment; that in the night of April 29, 1955, after he had eaten in
Folgueras St., he proceeded to a truck by the United Bus Line of which he was a
watchman; that while he was passing Sto. Cristo Street, the deceased called him
and asked for a drink; that he told the deceased he had no money, but the
deceased forced him to give him money and even boxed him; that because the
deceased had three companions, he pulled out his knife and upon seeing this,
the three companions ran away; that he and the deceased fought in the course of
which he stabbed him; that while they were fighting, one Sofronio Palin came
and separated them; and that when they were separated Palin advised him to
surrender to the police, so he went home and asked his brothers to accompany
him to the Meisic Station.
Appellant Palin
merely corroborated the testimony of his co-accused by declaring that while he
was eating at a restaurant at the corner of Sto. Cristo and Azcarraga Streets
in the morning in question, he saw Soliman and the deceased grappling with each
other; that he tried to separate them and succeeded in doing so; that after the
two were separated, he asked Soliman to surrender and the latter heeded his
advice.
The defense, however, claims that the testimony of
Ernesto Balaktaw should not be given credit because it is self-contradictory
and inconsistent with the testimony of Pat. Tolentino and Det. Senen. But,
aside from the fact that the alleged contradictions refer to unimportant
details or circumstances, they can be explained and reconciled.
Issue: Whether or
not the appellants are disqualified to be a witness for the reason of
conviction of moral turpitude
Held:
No. In this respect, we
notice that the trial court has been most careful in taking notice not only of
the conduct of the witness during the trial, but of other extraneous matters
that may help in reaching a correct conclusion. The Court found the testimony
of Balaktaw worthy of credence not only because it is in part corroborated by
the testimony of appellant Soliman himself who admitted having inflicted the
wounds that caused the death of the victim, (although by way of self-defense)
but also because it is supported by the nature of the wounds as found by Dr.
Lara in his autopsy.
The
fact that a person has been previously convicted of a crime does not
necessarily disqualify him as a witness for he may still prove to be a truthful
one.
PEOPLE OF THE PHILIPPINES, plaintiff-appellee, vs.EDUARDO
DE DIOS y EXCONDE, defendant-appellant.
Topic:
Right to self-incrimination
Facts:
As
grounds for the appeal, the appellant, through counsel, questions the
credibility of the witnesses for the prosecution and the sufficiency of the
evidence presented to support his conviction.
The record of
this case shows that immediately prior to the occurrence of the incident
complained of, the complainant, Concepcion Guanzon, then twenty four (24) years
of age and an industrial pharmacist by profession, and the accused, Eduardo de
Dios, were sweethearts, Connie, as the complainant is called, was in love with
the accused, nick-named Eddie, in the latter part of 1972. Connie was very much in love with
Eddie and she sent him many affectionate letters, sometimes three (3) in a day,
including one (1) where she wrote nothing else but "I love you"
twenty-nine (29) times. Her love
for Eddie did not diminish despite her having been informed that Eddie had
contracted marriage with one Venus Joy Mesina, for she (Connie) had been
assured that steps had been taken to annul said marriage. Connie, in her letters, would now and
then re-assure Eddie of her trust and love for him. She would also ask Eddie to
seek comfort in prayers and to ask for heavenly intercession so that the
petition for the annulment of his marriage would be granted and they could be
"free as a bird."
When arraigned, the accused pleaded not guilty to the
commission of the offense. However, the accused did not take the witness stand
to contradict or rebut the testimony of the complainant as to the manner she
was raped by the accused. The accused, instead, presented the love letters sent
to him by Connie, and the testimonies of the driver Julian Cartano, and their
neighbors in Baguio City, Josefa Solano and Federico Estoque, who both claimed
to have seen the complainant and the accused holding each other's shoulders
("magka-akbay") and talking and laughing like newly-weds. They also
stated that they did not see any injuries on the complainant.
The appellant, in his Brief, contends that the trial
court should not have given credence to the testimony of the complainant that
she had been raped by the appellant, pursuant to the rule of "Falsus in
uno, falsus in omnibus," since the trial court itself did not give weight
and credence to her claim that she had been forcibly abducted by the appellant
from the Makati Medical Center at Makati, Rizal, to Baguio City.
Issue:
Whether or not the accused can be compelled to testify against himself
Held:
No. It cannot be denied,
however, that only the complainant and the appellant, and no other, can testify
to the rape committed in this case. Consequently, the testimonies of the
defense witnesses who did not actually see the commission of the offense cannot
prevail over the positive testimony of the complainant that she was raped by
the appellant with a full and straightforward revelation of its details.
Besides, it is possible that the defense witnesses could not have seen the
injuries sustained by the complainant since the injuries on her breast, thigh
and private part were amply covered by her clothes while the injuries on her
neck were covered by her long hair.
Going
over the voluminous record of the case, the Court cannot escape the thought
that there had surged an overpowering fit of passion which blinded the
appellant and led him to commit the crime. Was he overcome by bestial instinct?
Or was he provoked or incited to execute the act? Only the appellant knows.
Unfortunately, he did not take the witness stand to explain his side. But we
cannot hold this against him, for an accused has the right to remain silent and
no adverse inference should be drawn from that silence. Besides, settled is the
rule that in order to gain conviction, the prosecution must rely on the
strength of its evidence rather than on the weakness of the defense. In the
instant case, the Court is satisfied that the guilt of the appellant has been
proven with moral certainty and beyond reasonable doubt; hence, we affirm the
judgment of the trial court.
JOSE F.S. BENGZON JR., ABELARDO TERMULO, JOSE
MANTECON, VICENTE MILLS JR., LEONARDO GAMBOA, KURT BACHMANN JR., JOSE V.E.
JIMENEZ, ERNESTO CALUYA, AGERICO UNGSON, SUSAN ROXAS, ELVIE CASTILLO, and
CYNTHIA SABIDO LIMJAP, petitioners,
vs.
THE SENATE BLUE RIBBON COMMITTEE AND ITS MEMBERS, represented by and through the CHAIRMAN, HON. WIGBERTO TAÑADA, respondents, JOSE S. SANDEJAS, intervenor.
THE SENATE BLUE RIBBON COMMITTEE AND ITS MEMBERS, represented by and through the CHAIRMAN, HON. WIGBERTO TAÑADA, respondents, JOSE S. SANDEJAS, intervenor.
Topic: Right to self-incrimination
Facts:
On 30 July 1987, the
Republic of the Philippines, represented by the Presidential Commission on Good
Government (PCGG), assisted by the Solicitor General, filed with the
Sandiganbayan Civil Case No. 0035 (PCGG Case No. 35) entitled "Republic of
the Philippines vs. Benjamin "Kokoy" Romualdez, et al.", for
reconveyance, reversion, accounting, restitution and damages.
The complaint
was amended several times by impleading new defendants and/or amplifying the allegations
therein. Under the Second Amended Complaint, the
herein petitioners were impleaded as party defendants.
On 13 September
1988, the Senate Minority Floor Leader, Hon. Juan Ponce Enrile delivered a
speech "on a matter of personal privilege" before the Senate on the
alleged "take-over personal privilege" before the Senate on the
alleged "take-over of SOLOIL Incorporated, the flaship of the First Manila
Management of Companies (FMMC) by Ricardo Lopa" and called upon "the
Senate to look into the possible violation of the law in the case, particularly
with regard to Republic Act No. 3019, the Anti-Graft and Corrupt Practices
Act."
On
motion of Senator Orlando Mercado, the matter was referred by the Senate to the
Committee on Accountability of Public Officers (Blue Ribbon Committee). Thereafter, the Senate Blue Ribbon
Committee started its investigation on the matter. Petitioners and Ricardo Lopa
were subpoenaed by the Committee to appear before it and testify on "what
they know" regarding the "sale of thirty-six (36) corporations
belonging to Benjamin "Kokoy" Romualdez."
At
the hearing held on 23 May 1989, Ricardo Lopa declined to testify on the ground
that his testimony may "unduly prejudice" the defendants in Civil
Case No. 0035 before the Sandiganbayan. Petitioner Jose F.S. Bengzon, Jr.
likewise refused to testify involing his constitutional right to due process,
and averring that the publicity generated by respondents Committee's inquiry
could adversely affect his rights as well as those of the other petitioners who
are his co-defendants in Civil Case No. 0035 before the Sandiganbayan.
The
Senate Blue Ribbon Committee, thereupon, suspended its inquiry and directed the
petitioners to file their memorandum on the constitutional issues raised, after
which, it issued a resolution dated
5 June 1989 rejecting the petitioner's plea to be excused from testifying, and
the Committee voted to pursue and continue its investigation of the matter.
Senator Neptali Gonzales dissented.
Claiming
that the Senate Blue Ribbon Committee is poised to subpoena them and required
their attendance and testimony in proceedings before the Committee, in excess
of its jurisdiction and legislative purpose, in clear and blatant disregard of
their constitutional rights, and to their grave and irreparable damager,
prejudice and injury, and that there is no appeal nor any other plain, speedy
and adequate remedy in the ordinary course of law, the petitioners filed the
present petition for prohibition with a prayer for temporary restraning order
and/or injunctive relief.
Issue:
Whether or not the right to self-incrimination may be invoked in administrative
proceedings
Held:
Yes. It has been held that
"a congressional committee's right to inquire is 'subject to all relevant
limitations placed by the Constitution on governmental action,' including
"'the relevant limitations of the Bill of Rights'."
In another case —
...
The mere semblance of legislative purpose would not justify an inquiry in the
face of the Bill of Rights. The critical element is the existence of, and the
weight to be ascribed to, the interest of the Congress in demanding disclosures
from an unwilling witness. We cannot simply assume, however, that every
congressional investigation is justified by a public need that over-balances
any private rights affected. To do so would be to abdicate the responsibility
placed by the Constitution upon the judiciary to insure that the Congress does
not unjustifiably encroach upon an individual's right to privacy nor abridge
his liberty of speech, press, religion or assembly.
One of the basic
rights guaranteed by the Constitution to an individual is the right against
self-incrimination. This right
constured as the right to remain completely silent may be availed of by the
accused in a criminal case; but kit may be invoked by other witnesses only as
questions are asked of them.
This distinction
was enunciated by the Court in Romeo
Chavez vs. The Honorable Court of Appeals, et al. 25 thus —
Petitioner,
as accused, occupies a different tier of protection from an ordinary witness.
Whereas an ordinary witness may be compelled to take the witness stand and
claim the privilege as each question requiring an incriminating answer is hot
at him, an accused may altother refuse to take the witness stand and refuse to
answer any all questions.
Moreover, this
right of the accused is extended to respondents in administrative
investigations but only if they partake of the nature of a criminal proceeding
or analogous to a criminal proceeding. In Galman
vs. Pamaran, the Court
reiterated the doctrine in Cabal
vs. Kapuanan (6 SCRA 1059) to
illustrate the right of witnesses to invoke the right against
self-incrimination not only in criminal proceedings but also in all other types
of suit
It was held that:
We
did not therein state that since he is not an accused and the case is not a
criminal case, Cabal cannot refuse to take the witness stand and testify, and
that he can invoke his right against self-incrimination only when a question
which tends to elicit an answer that will incriminate him is propounded to him.
Clearly then, it is not the character of the suit involved but the nature of
the proceedings that controls. The privilege has consistently been held to
extend to all proceedings sanctioned by law and to all cases in which
punishment is sought to be visited upon a witness, whether a party or not.
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