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[G.R. No. 85215. July 7, 1989.]
THE PEOPLE OF THE PHILIPPINES, petitioner, vs. HON. JUDGE RUBEN AYSON,
Presiding over Branch 6, Regional Trial Court, First Judicial Region, Baguio City,
and FELIPE RAMOS, respondents.
Nelson Lidua for private respondent.
SYLLABUS
1.CONSTITUTIONAL LAW; BILL OF RIGHTS; RIGHTS OF THE ACCUSED; RIGHT AGAINST SELF-
INCRIMINATION; RIGHT CONSTRUED. — The right against self-incrimination, mentioned in Section 20, Article
IV of the 1973 Constitution, is accorded to every person who gives evidence, whether voluntarily or under
compulsion of subpoena, in any civil, criminal, or administrative proceeding. The right is NOT to "be compelled
to be a witness against himself." It prescribes an "option of refusal to answer incriminating questions and not a
prohibition of inquiry." It simply secures to a witness, whether he be a party or not, the right to refuse to
2
answer anyparticular incriminatory question, i.e., one the answer to which has a tendency to incriminate him
for some crime.
2.ID.; ID.; ID.; ID.; TIME TO ASSERT RIGHT. — The right can be claimed only when the specific question,
incriminatory in character, is actually put to the witness. It cannot be claimed at any other time. It does not
give a witness the right to disregard a subpoena, to decline to appear before the court at the time appointed,
or to refuse to testify altogether. The witness receiving a subpoena must obey it, appear as required, take the
stand, be sworn and answer questions. It is only when a particular question is addressed to him, the answer to
which may incriminate him for some offense, that he may refuse to answer on the strength of the constitutional
guaranty.
3.ID.; ID.; ID.; ID.; NOT A SELF-EXECUTING RIGHT. — The right against self-incrimination is not self-executing
or automatically operational. It must be claimed. If not claimed by or in behalf of the witness, the protection
does not come into play. It follows that the right may be waived, expressly, or impliedly, as by a failure to claim
it at the appropriate time.
4.ID.; ID.; ID.; OTHER RIGHTS OF THE ACCUSED. — The accused in a criminal case in court has other rights in
the matter of giving testimony or refusing to do so. An accused "occupies a different tier of protection from an
ordinary witness." Under the Rules of Court, in all criminal prosecutions the defendant is entitled among others
— 1) to be exempt from being a witness against himself, and 2) to testify as witness in his own behalf; but if
he offers himself as a witness he may be cross-examined as any other witness; however, his neglect or refusal
to be a witness shall not in any manner prejudice or be used against him.
5.ID.; ID.; ID.; RIGHT TO BE EXEMPT FROM BEING A WITNESS AGAINST HIMSELF, CONSTRUED. — The right
of the defendant in a criminal case "to be exempt from being a witness against himself" signifies that he cannot
be compelled to testify or produce evidence in the criminal case in which he is the accused, or one of the
accused. He cannot be compelled to do so even by subpoena or other process or order of the Court. He cannot
be required to be a witness either for the prosecution, or for a co-accused, or even for himself. In other words
— unlike an ordinary witness (or a party in a civil action) who may be compelled to testify bysubpoena, having
only the right to refuse to answer a particular incriminatory question at the time it is put to him — the
defendant in a criminal action can refuse to testify altogether. He can refuse to take the witness stand, be
sworn, answer any question. And, as the law categorically states, "his neglect or refusal to be a witness shall
not in any manner prejudice or be used against him."
6.ID.; ID.; ID.; RIGHTS OF THE ACCUSED BEFORE AND AFTER THE CASE IS FILED IN THE COURT. — A
person suspected of having committed a crime and subsequently charged with its commission in court, has the
following rights in that matter of his testifying or producing evidence, to wit: 1) BEFORE THE CASE IS FILED IN
COURT (or with the public prosecutor, for preliminary investigation), but after having been taken into custody
or otherwise deprived of his liberty in some significant way, and on being interrogated by the police: the
continuing right to remain silent and to counsel, and to be informed thereof, not to be subjected to force,
violence, threat, intimidation or any other means which vitiates the free will; and to have evidence obtained in
violation of these rights rejected; and 2) AFTER THE CASE IS FILED IN COURT — a) to refuse to be a witness;
b) not to have any prejudice whatsoever result to him by such refusal; c) to testify to his own behalf, subject to
cross-examination by the persecution; d) WHILE TESTIFYING, to refuse to answer a specific question which
tends to incriminate him for some time other than that for which he is prosecuted.
7.ID.; ID.; ID.; RIGHTS DURING CUSTODIAL INVESTIGATION DOES NOT ENCOMPASS STATEMENTS MADE
DURING AN ADMINISTRATIVE INQUIRY; CASE AT BAR. — Felipe Ramos was not in any sense under custodial
interrogation, as the term should be properly understood, prior to and during the administrative inquiry into the
discovered irregularities in ticket sales in which he appeared to have had a hand. The constitutional rights of a
person under custodial interrogation under Section 20, Article IV of the 1973 Constitution did not therefore
come into play, were of no relevance to the inquiry. It is also clear, too, that Ramos had voluntarily answered
3
questions posed to him on the first day of the administrative investigation, February 9, 1986 and agreed that
the proceedings should be recorded, the record having thereafter been marked during the trial of the criminal
action subsequently filed against him as Exhibit A, just as it is obvious that the note (later marked as Exhibit K)
that he sent to his superiors on February 8, 1986, the day before the investigation, offering to compromise his
liability in the alleged irregularities, was a free and even spontaneous act on his part. They may not be
excluded on the ground that the so-called "Miranda rights" had not been accorded to Ramos.
D E C I S I O N
NARVASA, J p:
What has given rise to the controversy at bar is the equation by the respondent Judge of the right of an
individual not to "be compelled to be a witness against himself" accorded by Section 20, Article III of the
Constitution, with the right of any person "under investigation for the commission of an offense . . . to remain
silent and to counsel, and to be informed of such right," granted by the same provision. The relevant facts are
not disputed.
Private respondent Felipe Ramos was a ticket freight clerk of the Philippine Airlines (PAL), assigned at its
Baguio City station. It having allegedly come to light that he was involved in irregularities in the sales of plane
tickets, 1 the PAL management notified him of an investigation to be conducted into the matter of February 9,
1986. That investigation was scheduled in accordance with PAL's Code of Conduct and Discipline, and the
Collective Bargaining Agreement signed by it with the Philippine Airlines Employees' Association (PALEA) to
which Ramos pertained. 2
On the day before the investigation, February 8, 1986, Ramos gave to his superiors a handwritten
note 3 reading as follows:
"2-8-86
TO WHOM IT MAY CONCERN:
THE UNDERSIGNED WOULD LIKE TO STATE THAT HE IS WILLING TO SETTLE IRREGULARITIES
ALLEGEDLY CHARGED VS. HIM IN THE AMT. OF P76,000 (APPROX.) SUBJECT TO CONDITIONS
AS MAY BE IMPOSED BY PAL ON OR BEFORE 1700/9 FEB 86.
(s)Felipe Ramos
(Printed)F. Ramos"
At the investigation of February 9, 1986, conducted by the PAL Branch Manager in Baguio City, Edgardo R.
Cruz, in the presence of Station Agent Antonio Ocampo, Ticket Freight Clerk Rodolfo Quitasol, and PALEA Shop
Steward Cristeta Domingo, Felipe Ramos was informed "of the finding of the Audit Team." Thereafter, his
answers in response to questions by Cruz, were taken down in writing. Ramos' answers were to the effect inter
alia that he had not indeed made disclosure of the tickets mentioned in the Audit Team's findings, that the
proceeds had been "misused" by him, that although he had planned on paying back the money, he had been
prevented from doing so, "perhaps (by) shame," that he was still willing to settle his obligation, and proferred a
"compromise . . . to pay on staggered basis, (and) the amount would be known in the next investigation;" that
he desired the next investigation to be at the same place, "Baguio CTO," and that he should be represented
therein by "Shop stewardees ITR Nieves Blanco;" and that he was willing to sign his statement (as he in fact
afterwards did). 4 How the investigation turned out is not dealt with the parties at all; but it would seem that no
compromise agreement was reached much less consummated.
4
About two (2) months later, an information was filed against Felipe Ramos charging him with the crime
of estafa allegedly committed in Baguio City during the period from March 12, 1986 to January 29, 1987. In
that place and during that time, according to the indictment, 5 he (Ramos) —
". . . with unfaithfulness and/or abuse of confidence, did then and there willfully . . . defraud the
Philippine Airlines, Inc., Baguio Branch, . . . in the following manner, to wit: said accused . . . having
been entrusted with and received in trust fare tickets of passengers for one-way-trip and round-trip in
the total amount of P76,700.65, with the express obligation to remit all the proceeds of the sale,
account for it and/or to return those unsold, . . . once in possession thereof and instead of complying
with his obligation, with intent to defraud, did then and there . . . misappropriate, misapply and convert
the value of the tickets in the sum of P76,700.65 and in spite of repeated demands, . . . failed and
refused to make good his obligation, to the damage and prejudice of the offended party . . ."
On arraignment on this charge, Felipe Ramos entered a plea of "Not Guilty," and trial thereafter ensued. The
prosecution of the case was undertaken by lawyers of PAL under the direction and supervision of the Fiscal.
At the close of the people's case, the private prosecutors made a written offer of evidence dated June 21,
1988, 6 which included "the (above mentioned) statement of accused Felipe J. Ramos taken on February 9,
1986 at PAL Baguio City Ticket Office," which had been marked as Exhibit A, as well as his "handwritten
admission . . . given on February 8, 1986," also above referred to, which had been marked as Exhibit K.
The defendant's attorneys filed "Objections/Comments to Plaintiffs Evidence." 7 Particularly as regards the
peoples' Exhibit A, the objection was that "said document, which appears to be a confession, was taken without
the accused being represented by a lawyer." Exhibit K was objected to "for the same reasons interposed under
Exhibits 'A' and 'J.' "
By Order dated August 9, 1988, 8 the respondent judge admitted all the exhibits "as part of the testimony of
the witnesses who testified in connection therewith and for whatever they are worth," except Exhibits A and K,
which it rejected. His Honor declared Exhibit A "inadmissible in evidence, it appearing that it is the statement of
accused Felipe Ramos taken on February 9, 1986 at PAL Baguio City Ticket Office, in an investigation
conducted by the Branch Manager . . . since it does not appear that the accused was reminded of this
constitutional rights to remain silent and to have counsel, and that when he waived the same and gave his
statement, it was with the assistance actually of a counsel." He also declared inadmissible "Exhibit K, the
handwritten admission made by accused Felipe J. Ramos, given on February 8, 1986 . . . for the same reason
stated in the exclusion of Exhibit 'A' since it does not appear that the accused was assisted by counsel when he
made said admission."
The private prosecutors filed a motion for reconsideration. 9 It was denied, by Order dated September 14,
1988. 10 In justification of said Order, respondent Judge invoked this Court's rulings in Morales, Jr. v. Juan
Ponce Enrile, et al., 121 SCRA 538, Peo. v. Galit, 135 SCRA 467, Peo. v. Sison, 142 SCRA 219, and Peo. v.
Decierdo, 149 SCRA 496, among others, to the effect that "in custodial investigations the right to counsel may
be waived but the waiver shall not be valid unless made with the assistance of counsel," and the explicit
precept in the present Constitution that the rights in custodial investigation "cannot be waived except in writing
and in the presence of counsel." He pointed out that the investigation of Felipe Ramos at the PAL Baguio
Station was one "for the offense of allegedly misappropriating the proceeds of the tickets issued to him' and
therefore clearly fell "within the coverage of the constitutional provisions;" and the fact that Ramos was not
detained at the time, or the investigation was administrative in character could not operate to except the case
"from the ambit of the constitutional provision cited."
These Orders, of August 9, 1988 and September 14, 1988 are now assailed in the petition for certiorari and
prohibition at bar, filed in this Court by the private prosecutors in the name of the People of the Philippines. By
5
Resolution dated October 26, 1988, the Court required Judge Ayson and Felipe Ramos to comment on the
petition, and directed issuance of a "TEMPORARY RESTRAINING ORDER . . . ENJOINING the respondents from
proceeding further with the trial and/or hearing of Criminal Case No. 3488-R (People . . . vs. Felipe Ramos),
including the issuance of any order, decision or judgment in the aforesaid case or on any matter in relation to
the same case, now pending before the Regional Trial Court of Baguio City, Br. 6, First Judicial Region." The
Court also subsequently required the Solicitor General to comment on the petition. The comments of Judge
Ayson, Felipe Ramos, and the Solicitor General have all been filed. The Solicitor General has made common
cause with the petitioner and prays "that the petition be given due course and thereafter judgment be rendered
setting aside respondent Judge's Orders . . . and ordering him to admit Exhibits 'A' and 'K' of the prosecution."
The Solicitor General has thereby removed whatever impropriety might have attended the institution of the
instant action in the name of the People of the Philippines by lawyers de parte of the offended party in the
criminal action in question.
The Court deems that there has been full ventilation of the issue — of whether or not it was grave abuse of
discretion for respondent Judge to have excluded the People's Exhibits A and K. It will now proceed to resolve
it.
At the core of the controversy is Section 20, Article IV of the 1973 Constitution, 11 to which respondent Judge
has given a construction that is disputed by the People. The section reads as follows:
SEC. 20.No person shall be compelled to be a witness against himself. Any person under investigation
for the commission of an offense shall have the right to remain silent and to counsel, and to be informed
of such right. No force, violence, threat, intimidation, or any other means which vitiates the free will
shall be used against him. Any confession obtained in violation of this section shall be inadmissible in
evidence.
It should at once be apparent that there are two (2) rights, or sets of rights, dealth with in the section, namely:
1)the right against self-incrimination — i.e., the right of a person not to be compelled to be a witness against
himself — set out in the first sentence, which is a verbatim reproduction of Section 18, Article III of the 1935
Constitution, and is similar to that accorded by the Fifth Amendment of the American Constitution, 12 and
2)the rights of a person in custodial interrogation, i.e., the rights of every suspect "under investigation for the
commission of an offense."
Parenthetically, the 1987 Constitution indicates much more clearly the individuality and disparateness of these
rights. It has placed the rights in separate sections. The right against self-incrimination, "No person shall be
compelled to be a witness against himself," is now embodied in Section 17, Article III of the 1987 Constitution.
The rights of a person in custodial interrogation, which have been made more explicit, are now contained in
Section 12 of the same Article III. 13
Right Against Self-Incrimination
The first right, against self-incrimination, mentioned in Section 20, Article IV of the 1973 Constitution, is
accorded to every person who gives evidence, whether voluntarily or under compulsion of subpoena, in any
civil, criminal, or administrative proceeding. 14 The right is NOT to "be compelled to be a witness against
himself."
The precept set out in that first sentence has a settled meaning. 15 It prescribes an "option of refusal to answer
incriminating questions and not a prohibition of inquiry." 16 It simply secures to a witness, whether he be a
party or not, the right to refuse to answer any particular incriminatory question, i.e., one the answer to which
has a tendency to incriminate him for some crime. However, the right can be claimed only when the specific
question, incriminatory in character, is actually put to the witness. It cannot be claimed at any other time. It
6
does not give a witness the right to disregard a subpoena, to decline to appear before the court at the time
appointed, or to refuse to testify altogether. The witness receiving a subpoena must obey it, appear as
required, take the stand, be sworn and answer questions. It is only when a particular question is addressed to
him, the answer to which may incriminate him for some offense, that he may refuse to answer on the strength
of the constitutional guaranty.
That first sentence of Section 20, Article IV of the 1973 Constitution does not impose on the judge, or other
officer presiding over a trial, hearing or investigation, any affirmative obligation to advise a witness of his right
against self-incrimination. It is a right that a witness knows or should know, in accordance with the well known
axiom that every one is presumed to know the law, that ignorance of the law excuses no one. Furthermore, in
the very nature of things, neither the judge nor the witness can be expected to know in advance the character
or effect of a question to be put to the latter. 17
The right against self-incrimination is not self-executing or automatically operational. It must be claimed. If not
claimed by or in behalf of the witness, the protection does not come into play. It follows that the right may be
waived, expressly, or impliedly, as by a failure to claim it at the appropriate time. 18
Rights in Custodial Interrogation
Section 20, Article IV of the 1973 Constitution also treats of a second right, or better said, group of rights.
These rights apply to persons "under investigation for the commission of an offense," i.e., "suspects" under
investigation by police authorities; and this is what makes these rights different from that embodied in the first
sentence, that against self-incrimination which, as aforestated, indiscriminately applies to any person testifying
in any proceeding, civil, criminal, or administrative.
This provision granting explicit rights to persons under investigation for an offense was not in the 1935
Constitution. It is avowedly derived from the decision of the U.S. Supreme Court in Miranda v. Arizona, 19 a
decision described as an "earthquake in the world of law enforcement." 20
Section 20 states that whenever any person is "under investigation for the commission of an offense" —
1)he shall have the right to remain silent and to counsel, and to be informed of each right, 21
2)nor force, violence, threat, intimidation, or any other means which vitiates the free will shall be used
against him; 22 and
3)any confession obtained in violation of . . . (these rights shall be inadmissible in evidence. 23
In Miranda, Chief Justice Warren summarized the procedural safeguards laid down for a person in police
custody, "in-custody interrogation" being regarded as the commencement of an adversary proceeding against
the suspect. 24
He must be warned prior to any questioning that he has the right to remain silent, that anything he says
can be used against him in a court of law, that he has the right to the presence of an attorney, and that
if he cannot afford an attorney one will be appointed for him prior to any questioning if he so desires.
Opportunity to exercise those rights must be afforded to him throughout the interrogation. After such
warnings have been given, such opportunity afforded him, the individual may knowingly and intelligently
waive these rights and agree to answer or make a statement. But unless and until such warnings and
waivers are demonstrated by the prosecution at the trial, no evidence obtained as a result of
interrogation can be used against him.
7
The objective is to prohibit "incommunicado interrogation of individuals in a police-dominated atmosphere,
resulting in self-incriminating statement without full warnings of constitutional rights." 25
The rights above specified, to repeat, exist only in "custodial interrogations," or "in-custody interrogation of
accused persons." 26 And, as this Court has already stated, by custodial interrogation is meant "questioning
initiated by law enforcement officers after a person has been taken into custody or otherwise deprived of his
freedom of action in any significant way." 27 The situation contemplated has also been more precisely described
by this Court. 28
. . . After a person is arrested and his custodial investigation begins a confrontation arises which
at best may be termed unequal. The detainee is brought to an army camp or police headquarters
and there questioned and "cross-examined" not only by one but as many investigators as may be
necessary to break down his morale. He finds himself in strange and unfamiliar surroundings, and
every person he meets he considers hostile to him. The investigators are well-trained and
seasoned in their work. They employ all the methods and means that experience and study have
taught them to extract the truth, or what may pass for it, out of the detainee. Most detainees are
unlettered and are not aware of their constitutional rights. And even if they were, the intimidating
and coercive presence of the officers of the law in such an atmosphere overwhelms them into
silence. Section 20 of the Bill of Rights seeks to remedy this imbalance."
Not every statement made to the police by a person involved in some crime is within the scope of the
constitutional protection. If not made "under custodial interrogation," or "under investigation for the
commission of an offense," the statement is not protected. Thus, in one case, 29 where a person went to a
police precinct and before any sort of investigation could be initiated, declared that he was giving himself up for
the killing of an old woman because she was threatening to kill him by barang, or witchcraft, this Court ruled
that such a statement was admissible, compliance with the constitutional procedure on custodial interrogation
not being exigible under the circumstances.
Rights of Defendant in Criminal Case
As Regards Giving of Testimony
It is pertinent at this point to inquire whether the rights just discussed, i.e., (1) that against self-incrimination
and (2) those during custodial interrogation apply to persons under preliminary investigation or already charged
in court for a crime.
It seems quite evident that a defendant on trial or under preliminary investigation is not under custodial
interrogation. His interrogation by the police, if any there had been would already have been ended at the time
of the filing of the criminal case in court (or the public prosecutors' office). Hence, with respect to a defendant
in a criminal case already pending in court (or the public prosecutor's office), there is no occasion to speak of
his right while under "custodial interrogation" laid down by the second and subsequent sentences of Section 20,
Article IV of the 1973 Constitution, for the obvious reason that he is no longer under "custodial interrogation."
But unquestionably, the accused in court (or undergoing preliminary investigation before the public prosecutor),
in common with all other persons, possesses the right against self-incrimination set out in the first sentence of
Section 20 Article IV of the 1973 Constitution, i.e., the right to refuse to answer a specific incriminatory
question at the time that it is put to him. 30
Additionally, the accused in a criminal case in court has other rights in the matter of giving testimony or
refusing to do so. An accused "occupies a different tier of protection from an ordinary witness." Under the
Rules of Court, in all criminal prosecutions the defendant is entitled among others —
1)to be exempt from being a witness against himself, 31 and
8
2)to testify as witness in his own behalf; but if he offers himself as a witness he may be cross-examined as any
other witness; however, his neglect or refusal to be a witness shall not in any manner prejudice or be used
against him. 32
The right of the defendant in a criminal case "to be exempt from being a witness against himself" signifies that
he cannot be compelled to testify or produce evidence in the criminal case in which he is the accused, or one of
the accused. He cannot be compelled to do so even by subpoena or other process or order of the Court. He
cannot be required to be a witness either for the prosecution, or for a co-accused, or even for himself. 33 In
other words — unlike an ordinary witness (or a party in a civil action) who may be compelled to testify
by subpoena, having only the right to refuse to answer a particular incriminatory question at the time it is put
to him — the defendant in a criminal action can refuse to testify altogether. He can refuse to take the witness
stand, be sworn, answer any question. 34 And, as the law categorically states, "his neglect or refusal to be a
witness shall not in any manner prejudice or be used against him." 35
If he should wish to testify in his own behalf, however, he may do so. This is his right. But if he does testify,
then he "may be cross-examined as any other witness." He may be cross-examined as to any matters stated in
his direct examination, or connected therewith. 36 He may not on cross-examination refuse to answer any
question on the ground that the answer that he will give, or the evidence he will produce, would have a
tendency to incriminate him for the crime with which he is charged.
It must however be made clear that if the defendant in a criminal action be asked a question which might
incriminate him, not for the crime with which he is charged, but for some other crime, distinct from that of
which he is accused, he may decline to answer that specific question, on the strength of the right against self-
incrimination granted by the first sentence of Section 20, Article IV of the 1973 Constitution (now Section 17 of
the 1987 Constitution). Thus, assuming that in a prosecution for murder, the accused should testify in his
behalf, he may not on cross-examination refuse to answer any question on the ground that he might be
implicated in that crime of murder; but he may decline to answer any particular question which might implicate
him for a different and distinct offense, say, estafa.
In fine, a person suspected of having committed a crime and subsequently charged with its commission in
court, has the following rights in that matter of his testifying or producing evidence, to wit:
1)BEFORE THE CASE IS FILED IN COURT (or with the public prosecutor, for preliminary investigation), but after
having been taken into custody or otherwise deprived of his liberty in some significant way, and on being
interrogated by the police: the continuing right to remain silent and to counsel, and to be informed thereof, not
to be subjected to force, violence, threat, intimidation or any other means which vitiates the free will; and to
have evidence obtained in violation of these rights rejected; and
2)AFTER THE CASE IS FILED IN COURT — 37
a)to refuse to be a witness;
b)not to have any prejudice whatsoever result to him by such refusal;
c)to testify to his own behalf, subject to cross-examination by the prosecution;
d)WHILE TESTIFYING, to refuse to answer a specific question which tends to incriminate him for
some time other than that for which he is prosecuted.
It should by now be abundantly apparent that respondent Judge has misapprehended the nature and import of
the disparate rights set forth in Section 20, Article IV of the 1973 Constitution. He has taken them as applying
to the same juridical situation, equating one with the other. In so doing, he has grossly erred. To be sure, His
Honor sought to substantiate his thesis by arguments he took to be cogent and logical. The thesis was however
so far divorced from the actual and correct state of the constitutional and legal principles involved as to make
9
application of said thesis to the case before him tantamount to totally unfounded, whimsical or capricious
exercise of power. His Orders were thus rendered with grave abuse of discretion. They should be as they are
hereby, annulled and set aside.
It is clear from the undisputed facts of this case that Felipe Ramos was not in any sense under custodial
interrogation, as the term should be properly understood, prior to and during the administrative inquiry into the
discovered irregularities in ticket sales in which he appeared to have had a hand. The constitutional rights of a
person under custodial interrogation under Section 20, Article IV of the 1973 Constitution did not therefore
come into play, were of no relevance to the inquiry. It is also clear, too, that Ramos had voluntarily answered
questions posed to him on the first day of the administrative investigation, February 9, 1986 and agreed that
the proceedings should be recorded, the record having thereafter been marked during the trial of the criminal
action subsequently filed against him as Exhibit A, just as it is obvious that the note (later marked as Exhibit K)
that he sent to his superiors on February 8, 1986, the day before the investigation, offering to compromise his
liability in the alleged irregularities, was a free and even spontaneous act on his part. They may not be
excluded on the ground that the so-called "Miranda rights" had not been accorded to Ramos.
His Honor adverts to what he perceives to be the "greater danger . . (of) the violation of the right of any
person against self-incrimination when the investigation is conducted by the complaining parties, complaining
companies, or complaining employers because being interested parties, unlike the police agencies who have no
propriety or pecuniary interest to protect, they may in their overeagerness or zealousness bear heavily on their
hapless suspects, whether employees or not, to give statements under an atmosphere of moral coercion, undue
ascendancy, and undue influence." It suffices to draw attention to the specific and peremptory requirement of
the law that disciplinary sanctions may not be imposed on any employee by his employer until and unless the
employee has been accorded due process, by which is meant that the latter must be informed of the offenses
ascribed to him and afforded adequate time and opportunity to explain his side. The requirement entails the
making of statements, oral or written, by the employee under such administrative investigation in his defense,
with opportunity to solicit the assistance of counsel, or his colleagues and friends. The employee may, of
course, refuse to submit any statement at the investigation, that is his privilege. But if he should opt to do so,
in his defense to the accusation against him, it would be absurd to reject his statements, whether at the
administrative investigation, or at a subsequent criminal action brought against him, because he had not been
accorded, prior to his making and presenting them, his "Miranda rights" (to silence and to counsel and to be
informed thereof, etc.) which, to repeat, are relevant only in custodial investigations. Indeed, it is self-evident
that the employee's statements, whether called "position paper," "answer," etc., are submitted by him precisely
so that they may be admitted and duly considered by the investigating officer or committee, in negation or
mitigation of his liability.
Of course the possibility cannot be discounted that in certain instances the judge's expressed apprehensions
may be realized, that violence or intimidation, undue pressure or influence be brought to bear on an employee
under investigation — or for that matter, on a person being interrogated by another whom he has supposedly
offended. In such an event, any admission or confession wrung from the person under interrogation would be
inadmissible in evidence, on proof of the vice or defect vitiating consent, not because of a violation of Section
20, Article IV of the 1973 Constitution, but simply on the general, incontestable proposition that involuntary or
coerced statements may not in justice be received against the makers thereof, and really should not be
accorded any evidentiary value at all.
WHEREFORE, the writ of certiorari is granted annulling and setting aside the Orders of the respondent Judge in
Criminal Case No. 3488-R, dated August 9, 1988 and September 14, 1988, and he is hereby ordered to admit in
evidence Exhibits "A" and "K" of the prosecution in said Criminal Case No. 3488-R, and thereafter proceed with
the trial and adjudgment thereof. The temporary restraining order of October 26, 1988 having become functus
oficio, is now declared of no further force and effect.
10
Cruz, Gancayco, Griño-Aquino and Medialdea, JJ., concur.
[G.R. No. 112983. March 22, 1995.]
PEOPLE OF THE PHILIPPINES, plaintiff-appellee, vs. HECTOR MAQUEDA @ PUTOL, and
RENE SALVAMANTE (at large), accused, HECTOR MAQUEDA @ PUTOL, accused-
appellant.
The Solicitor General for plaintiff-appellee.
Public Attorney's Office for accused-appellant.
SYLLABUS
1.REMEDIAL LAW; EVIDENCE; EXTRAJUDICIAL ADMISSION; DISTINGUISHED FROM EXTRAJUDICIAL
CONFESSION. — A perusal of the Sinumpaang Salaysayfails to convince us that it is an extrajudicial confession.
It is only an extrajudicial admission. There is a distinction between the former and the latter as clearly shown in
Sections 26 and 33, Rule 130 of the Rules of Court. In a confession, there is an acknowledgment of guilt. The
term admission is usually applied in criminal cases to statements of fact by the accused which do not directly
involve an acknowledgment of his guilt or of the criminal intent to commit the offense with which he is charged.
And under Section 3 of Rule 133, an extrajudicial confession made by the accused is not sufficient for
conviction unless corroborated by evidence of corpus delicti.
2.CONSTITUTIONAL LAW; BILL OF RIGHTS; RIGHT OF ACCUSED TO REMAIN SILENT, TO COUNSEL AND TO
BE INFORMED OF SUCH RIGHT; AVAILABLE EVEN AFTER THE FILING OF CRIMINAL ACTION; SINUMPAANG
SALAYSAY ACQUIRED IN VIOLATION THEREOF, INADMISSIBLE IN EVIDENCE. — The exercise of the rights to
remain silent and to counsel and to be informed thereof under Section 12(1), Article III of the Constitution are
not confined to that period prior to the filing of a criminal complaint or information but are available at that
stage when a person is "under investigation for the commission of an offense." Ordinarily, once a criminal
complaint or information is filed in court and the accused is thereafter arrested by virtue of a warrant of arrest,
he must be delivered to the nearest police station or jail and the arresting officer must make a return of the
warrant to the issuing judge, and since the court has already acquired jurisdiction over his person, it would be
improper for any public officer or law enforcement agency to investigate him in connection with the commission
of the offense for which he is charged. If, nevertheless, he is subjected to such investigation, then Section
12(1), Article III of the Constitution and the jurisprudence thereon must be faithfully complied with. In the case
at bar, the Sinumpaang Salaysay of Maqueda taken by SPO2 Molleno after the former's arrest was taken in
palpable violation of the said Constitutional provision. As disclosed by a reading thereof, Maqueda was not even
told of any of his constitutional rights under the said section. The statement was also taken in the absence of
counsel. Such uncounselled Sinumpaang Salaysay is wholly inadmissible pursuant to paragraph 3, Section 12,
Article III of the Constitution.
3.ID.; ID.; ID.; SOURCES OF SAID LAW. — The direct and primary source of Section 12(1) of the present
Constitution is the second paragraph of Section 20, Article II of the 1973 Constitution. It was an acceptance of
the landmark doctrine laid down by the United States Supreme Court in Miranda vs. Arizona (384 U.S. 436
[1966]). In that case, the Court explicitly stated that the holding therein "is not an innovation in our
jurisprudence, but is an application of principles long recognized and applied in other settings." It may be
pointed out though that as formulated in the second paragraph of the aforementioned Section 20, the
word custodial, which was used in Miranda with reference to the investigation, was excluded. In view thereof,
11
in Galman vs. Pamaran, (138 SCRA 294, 319-320 [1985]) this Court aptly observed: The fact that the framers
of our Constitution did not choose to use the term ''custodial" by having it inserted between the words ''under"
and "investigation," as in fact the sentence opens with the phrase "any person" goes to prove that they did not
adopt in toto the entire fabric of the Miranda doctrine. Clearly then, the second paragraph of Section 20 has
even broadened the application of Miranda by making it applicable to the investigation for the commission of an
offense of a person not in custody. Accordingly, as so formulated, the second paragraph of Section 20 changed
the rule adopted in People vs. Jose (37 SCRA 450 [1971]) that the rights of the accused only begin upon
arraignment. Applying the second paragraph of Section 20, this Court laid down this rule in Morales
vs. Enrile(121 SCRA 538, 554 [1983]): "7. At the time a person is arrested, it shall be the duty of the arresting
officer to inform him of the reason for the arrest and he must be shown the warrant of arrest, if any. He shall
be informed of his constitutional rights to remain silent and to counsel, and that any statement he might make
could be used against him, . . ." Note that the first sentence requires the arresting officer to inform the person
to be arrested of the reason for the arrest and show him "the warrant of arrest, if any." The underscored
phrase simply means that a case had been filed against him in a court of either preliminary or original
jurisdiction and that the court had issued the corresponding warrant of arrest. From the foregoing, it is clear
that the right to remain silent and to counsel and to be informed thereof under the second paragraph of
Section 20 are available to a person at any time before arraignment whenever he is investigated for the
commission of an offense. This paragraph was incorporated into Section 12 (1). Article III of the present
Constitution with the following additional safeguards: (a) the counsel must be competent and independent,
preferably of his own choice, (b) if the party cannot afford the services of such counsel, he must be provided
with one, and (c) the rights therein cannot be waived except in writing and in the presence of counsel. Then,
too, the right to be heard would be a farce if it did not include the right to counsel. Thus, Section 12(2), Article
III of the present Constitution provides that in all criminal prosecutions the accused shall "enjoy the right to be
heard by himself and counsel.''
4.REMEDIAL LAW; EVIDENCE; EXTRAJUDICIAL ADMISSION IN CASE AT BAR; ADMISSIBLE IN EVIDENCE. —
The extrajudicial admissions of Maqueda to Prosecutor Zarate and to Ray Dean Salvosa are not governed by
the exclusionary rules under the Bill of Rights. Maqueda voluntarily and freely made them to Prosecutor Zarate
not in the course of an investigation, but in connection with Maqueda's plea to be utilized as a state witness;
and as to the other admission, it was given to a private person. The provisions of the Bill of Rights are primarily
limitations on government, declaring the rights that exist without governmental grant, that may not be taken
away by government and that government has the duty to protect. or restrictions on the power of government
found "not in the particular specific types of action prohibited, but in the general principle that keeps alive in
the public mind the doctrine that governmental power is not unlimited.'' They are the fundamental safeguards
against aggressions of arbitrary power, or state tyranny and abuse of authority. In laying down the principles of
the government and fundamental liberties of the people, the Constitution did not govern the relationships
between individuals. Accordingly, Maqueda's admissions to Ray Dean Salvosa, a private party, are admissible in
evidence against the former under Section 26, Rule 130 of the Rules of Court. In Aballe vs. People, (183 SCRA
196 [1990]) this Court held that the declaration of an accused expressly acknowledging his guilt of the offense
may be given in evidence against him and any person, otherwise competent to testify as a witness, who heard
the confession, is competent to testify as to the substance of what he heard if he heard and understood it. The
said witness need not repeat verbatim the oral confession; it suffices if he gives its substance. By analogy, that
rule applies to oral extrajudicial admissions. To be added to Maqueda's extrajudicial admission is his Urgent
Motion for Bail wherein he explicitly stated that "he is willing and volunteering to be a state witness in the
above entitled case, it appearing that he is the least guilty among the accused in this case." In the light of his
admissions to Prosecutor Zarate and Ray Dean Salvosa and his willingness to be a state witness, Maqueda's
participation in the commission of the crime charged was established beyond moral certainty. His defense of
alibi was futile because by his own admission he was not only at the scene of the crime at the time of its
commission, he also admitted his participation therein. Even if we disregard his extrajudicial admissions to
Prosecutor Zarate and Salvosa, his guilt was, as correctly ruled by the trial court, established beyond doubt by
circumstantial evidence. The following circumstances were duly proved in this case: (1) He and a companion
were seen a kilometer away from the Barker house an hour after the crime in question was committed there;
(2) Rene Salvamante, who is still at large, was positively identified by Mrs. Barker, Norie Dacara, and Julieta
12
Villanueva as one of two persons who committed the crime; (3) He and co-accused Rene Salvamante are
friends; (4) He and Rene Salvamante were together in Guinyangan, Quezon, and both left the place sometime
in September 1991, (5) He was arrested in Guinyangan, Quezon, on 4 March 1992, and (6) He freely and
voluntarily offered to be a state witness stating that "he is the least guilty."
5.ID.; ID.; CIRCUMSTANTIAL EVIDENCE; WHEN SUFFICIENT. — Section 4, Rule 133 of the Rules of Court
provides that circumstantial evidence is sufficient for conviction if: (a) There is more than one circumstance (b)
The facts from which the inferences are derived are proven; and (c) The combination of all the circumstances is
such as to produce a conviction beyond reasonable doubt. Or, as jurisprudentially formulated, a judgment of
conviction based on circumstantial evidence can be upheld only if the circumstances proved constitute an
unbroken chain which leads to one fair and reasonable conclusion which points to the accused, to the exclusion
of all others, as the guilty person, i.e., the circumstances proved must be consistent with each other, consistent
with the hypothesis that the accused is guilty, and at the same time inconsistent with any other hypothesis
except that of guilty. We do not hesitate to rule that all the requisites of Section 2, Rule 133 of the Rules of
Court are present in this case.
6.ID.; ID.; ALIBI; WEAK DEFENSE ABSENT PHYSICAL IMPOSSIBILITY TO BE AT THE SCENE OF CRIME AT THE
TIME OF COMMISSION. — The defense of alibi put up by the appellant must fail. The trial court correctly
rejected such defense. The rule is settled that for the defense of alibi to prosper, the requirements of time and
place must be strictly met. It is not enough to prove that the accused was somewhere else when the crime was
committed, he must demonstrate that it was physically impossible for him to have been at the scene of the
crime at the time of its commission. Through the unrebutted testimony, it was positively established that
Maqueda and a companion were seen at 7:00 a.m. of 27 August 1991 at the waiting shed in Aguyad, Tuba,
Benguet, a place barely a kilometer away from the house of the Barkers. It was not then impossible for
Maqueda and his companion to have been at the Barker house at the time the crime was committed.
D E C I S I O N
DAVIDE, JR., J p:
As against a bustling city life, Britisher Horace William Barker, a consultant of the World Bank, and
his Filipino wife, Teresita Mendoza, chose the peace and quiet of a country home not any near the
metropolis of Manila or its environs, but in the rugged and mountainous terrain of Tuba, Benguet. Perhaps
they thought they were in a veritable paradise, beyond the reach of worldly distractions and trouble. That
illusion was shattered when in the early morning of 27 August 1991, in the sanctity of their own home,
Horace was brutally slain and Teresita badly battered with lead pipes on the occasion of a robbery.
Sufficient prima facieevidence pointed to Rene Salvamante, the victims, former houseboy, as one of the
perpetrators of the ghastly crime.
As to Rene's co-conspirator, the prosecution initially included one Richard Malig y Severino in the
information for robbery with homicide and serious physical injuries 1 filed on 19 November 1991 with Branch
10 of the Regional Trial Court (RTC) of Benguet at La Trinidad, Benguet.cdrep
Only Richard Malig was arrested. On 22 January 1992, prior to the arraignment of Richard Malig, the
prosecution filed a motion to amend the information 2to implead as co-accused Hector
Maqueda alias Putol because the evaluation of the evidence subsequently submitted established his
complicity in the crime, and at the hearing of the motion the following day, the Prosecutor further asked
that accused Richard Malig be dropped from the information because further evaluation of the evidence
disclosed no sufficient evidence against him. 3
13
The motion to drop Malig was granted and warrants for the arrest of accused Salvamante and
Maqueda were issued. Maqueda was subsequently arrested on 4 March 1992, and on 9 April 1992, he filed
an application for bail.4 He categorically stated therein that "he is willing and volunteering to be a State
witness in the above-entitled case, it appearing that he is the least guilty among the accused in this case."
On 22 April 1992, the prosecution filed an Amended Information5 with only Salvamante and
Maqueda as the accused. Its accusatory portion reads as follows:
That on or about the 27th of August, 1991, at Tagadi. Upper Tadiangan, Municipality of Tuba, Province
of Benguet, Philippines, and within the jurisdiction of this Honorable Court, the above-named accused,
conspiring, confederating and mutually aiding one another, armed with lead pipes, and with intent of
gain and against the will and consent of the owners thereof, did then and there willfully, unlawfully and
feloniously enter the house of spouses TERESITA and WILLIAM HORACE BARKER and with violence
against and intimidation of the persons therein ransack the place and take and carry away the following
articles, to wit:
[An enumeration and description of the articles follow]
all having a total value of TWO HUNDRED FOUR THOUSAND TWO HUNDRED FIFTY PESOS
(P204,250.00). Philippine Currency, belonging to the said Teresita and William Horace Barker; that on
the occasion and by reason of the said robbery, both accused willfully, unlawfully and feloniously
repeatedly strike Teresita Barker and William Horace Barker with lead pipes on the different parts of
their body, leading to the death of William Horace Barker and inflicting various physical injuries on the
former which required medical attendance for a period of more than thirty (30) days and have likewise
incapacitated her from the performance of her customary labor for the same period of time.
Contrary to Law.
Since Rene Salvamante continues to elude arrest and has remained at large, trial proceeded against
Maqueda only, after he entered a plea of not guilty on 22 April 1992. 6
In its decision7 promulgated on 31 August 1993, the trial court found accused Hector Maqueda
guilty beyond reasonable doubt of the crime of robbery with homicide and serious physical injuries and
sentenced him to suffer the penalty of reclusion perpetua and to "indemnify the victim, Teresita M. Barker
in the amount of P50,000.00 for the death of William Horace Barker, P41,681.00 representing actual
expenses, P100,000.00 as moral damages and to pay the costs."L Ljur
The prosecution presented as its witnesses Mrs. Teresita Mendoza Barker, househelps Norie Dacara
and Julieta Villanueva, Mike Tayaban, Dr. Francisco Hernandez, Jr., Francisco Cabotaje, Prosecutor Daniel
Zarate, Ray Dean Salvosa, Glen Enriquez, SPO1 Rodolfo Tabadero, and Policarpio Cambod in its evidence in
chief and Fredesminda Castrence and SPO3 Armando Molleno on rebuttal. Accused Hector Maqueda took
the witness stand and presented SPO1 Aurelio Sagun, Jr. in his evidence in chief and Myrna Maqueda
Katindig as his sur-rebuttal witness.
The version of the prosecution, as culled from the trial court's detailed and meticulous summary
thereof, is as follows:
Between 10:30 and 11:00 p.m. of 26 August 1991, the spouses Horace William Barker and Teresita
Mendoza Barker repaired to their bedroom after Teresita had checked as was her wont, the main doors of
their house to see if they had been locked and bolted.
At around 6:00 a.m. of the following day, 27 August 1991, Norie Dacara, a househelp of the Barkers
who shared a room with her cousin and fellow househelp, Julieta Villanueva, got up, opened the door to the
garage, went to the lavatory to wash her face, and proceeded to the toilet. When she opened the door of
the toilet and switched on the light, she saw Rene Salvamante. She knew Salvamante very well because he
and his sister Melanie were the former househelps of the Barkers whom she and Julieta Villanueva had
replaced and because Salvamante had acquainted her on her chores.L L phil
14
Salvamante suddenly strangled her. While she was fighting back, Norie happened to turn her face
and she saw a fair-complexioned, tall man with a high-bridged nose at Salvamante's side, whom she
identified at the trial as Maqueda. After she broke free from Salvamante, Norie fled towards the garage and
shouted for help. Salvamante chased her and pulled her back inside the house.
Julieta Villanueva, who was awakened by the shouts of Norie, got out of her bed and upon opening
the door of her room, saw a man clad in maong jacket and short pants with his right hand brandishing a
lead pipe standing two meters in front of her. At the trial, she pointed to accused Maqueda as the man she
saw then. She got scared and immediately closed the door. Since the door knob turned as if someone was
forcing his way into the room, she held on to it and shouted for help.
The shouts awakened Teresita Mendoza Barker. She rose from her bed and went out of the room,
leaving behind her husband who was still asleep. She went down the stairs and proceeded to the dining
room. She saw Salvamante and a companion who was a complete stranger to her. Suddenly, the two
rushed towards her and beat her up with lead pipes. Despite her pleas to get what they want and not to
hurt her, they continued to beat her up until she lost consciousness. At the trial, she pointed to accused
Maqueda as Salvamante's companion.
Salvamante also hit Norie with the lead pipe on her back and at the back of her right hand. She fell
to the concrete floor, and after she had recovered, she ran to the garage and hid under the car. After a few
seconds, she went near the door of the garage and because she could not open it, she called Julieta. Julieta
opened the door and they rushed to their room and closed the door. When they saw that the door knob
was being turned, they braced themselves against the door to prevent anyone from entering. While locked
in their room, they heard the moans of Mrs. Barker and the shouts of Mr. Barker: "That's enough, that's
enough, that's enough." When the noise stopped, Norie and Julieta heard the sound of water flowing from
the toilet and the barking of dogs.
At 7:00 a.m. of that same day, 27, August 1991, Mike Tabayan and Mark Pacio were resting in a
waiting shed beside the Asin road at Aguyad, Tuba, Benguet, which is only a kilometer away from the
house of the Barkers. They saw two men approaching them from a curve. When the two men reached the
shed, he and Mark noticed that the taller of the two had an amputated left hand and a right hand with a
missing thumb and index finger. This man was carrying a black bag on his right shoulder.
Speaking in Tagalog, the taller man asked Mike and Mark whether the road they were following
would lead to Naguilian, La Union. Mike replied that it did not. Five minutes later, a passenger jeepney
bound for Baguio City and owned and driven by Ben Lusnong arrived at the waiting shed. The two men
boarded it. Mike again noticed that the taller man had the defects above mentioned because the latter used
his right hand with only three fingers to hold on to the bar of the jeepney as he boarded it. In the
investigation conducted by the Tuba police, he identified through a picture the shorter man as Salvamante,
and at the hearing, he pointed to Maqueda as the taller man.
At 9:00 a.m. of 27 August 1991, Norie and Julieta gathered enough courage to leave the room
where they had earlier barricaded themselves and proceed to the kitchen to get the key to the gate of the
garage. In the dining room, they saw the Barkers bathed in their own blood. Norie and Julieta rushed out of
the house and ran to the place of Janet Albon to seek help. After requesting Janet to call the police, they
returned to the Barker's house but did not enter it for fear of what they had seen earlier. They just stayed
near the road.L L phil
Soon after, security guards of the Baguio College Foundation (BCF) arrived. A team from the Baguio
City Police Station, headed by police Officer Policarpio Cambod, and which included Dr. Perfecto Micu of the
City Health Department, also arrived. The team conducted an initial investigation only because it found out
that the scene of the crime was within the jurisdiction of the Tuba Police Station, which, however, was
difficult to get in touch with at that time. Dr. Perfecto Micu found the body of Mr. Barker inside the Barker
house and Cambod prepared a sketch (Exhibit "JJ") showing its location. They went around the house and
found a lead pipe (Exhibit "AA") at the toilet, a black T-shirt (Exhibit "CC"), and a green hand towel (Exhibit
"DD"). He also discovered another lead pipe (Exhibit "BB") at the back of the door of the house. He then
15
interviewed the two househelps who provided him with descriptions of the assailants. The team then left,
leaving behind BCF Security Officer Glen Enriquez and a security guard. Cambod prepared a report of his
initial investigation (Exhibit "KK").L ibLex
Enriquez conducted his own investigation. At the master's bedroom, he saw several pieces of jewelry
scattered on the floor and an empty inner cabinet. He noticed footprints at the back of the house,
particularly at the riprap wall, and observed that the grass below it was parted as if someone had passed
through and created a trail amidst the grass down toward the Asin road of Tuba, Benguet. Upon his
request, a security guard of the BCF, Edgar Dalit, was sent to the Barker house to secure the premises.
Enriquez then left after Dalit's arrival.
At 5:00 p.m. of that same day, members of the Tuba Police Station arrived at the Barker house to
conduct their investigation. Enriquez, who in the meantime was called by Dalit, returned to the Barker
house.
The lead pipes, black T-shirt, and the green hand towel recovered from the Barker house by the
Baguio City Police were first brought to the PNP Crime Laboratory Service at Camp Dangwa, La Trinidad,
Benguet, and then to the court.
The body of William Horace Barker was taken to the Baguio Funeral Homes at Naguilian Road,
Baguio City, where it was examined by Dr. Francisco P. Cabotaje, Municipal Health Officer of Tuba,
Benguet. He found in it twenty-seven injuries, which could have been caused by a blunt instrument,
determined the cause of death as hemorrhagic shock, and then issued a death certificate (Exhibits "P," "O,"
and "R").L exL ib
The wounded Teresita Barker was brought to the Baguio General Hospital and Medical Center where
she was treated and confined for eight days. The attending physician, Dr. Francisco L. Hernandez, Jr., first
saw her at around 11:00 a.m. of 27 August 1991. She was in a comatose state. Dr. Hernandez found that
she sustained multiple lacerations primarily on the left side of the occipital area, bleeding in the left ear, and
bruises on the arm. One of the muscles adjoining her eyes was paralyzed. She regained consciousness only
after two days. Dr. Hernandez opined that Mrs. Barker's injuries were caused by a blunt instrument, like a
lead pipe, and concluded that if her injuries had been left unattended, she would have died by noontime of
27 August 1991 due to bleeding or hemorrhagic shock.
On 1 September 1991, a police team from the Tuba Police Station, Benguet, came to the hospital
bed of Mrs. Barker, showed her pictures of several persons, and asked her to identify the persons who had
assaulted her. She pointed to a person who turned out to be Richard Malig. When informed of the
investigation, Dr. Hernandez told the members of the team that it was improper for them to conduct it
without first consulting him since Mrs. Barker had not yet fully recovered consciousness. Moreover, her
eyesight had not yet improved, her visual acuity was impaired, and she had double vision. L exL ib
On 3 September 1991, the remains of Mr. Barker were cremated. Mrs. Barker was then discharged
from the hospital and upon getting home, tried to determine the items lost during the robbery. She
requested Glen Enriquez to get back the pieces of jewelry taken by the Tuba PNP (Exhibit "U"). The Tuba
PNP gave them to Enriquez (Exhibit "V"). Mrs. Barker discovered that her Canon camera, radio cassette
recorder (Exhibit "W-3"), and some pieces of jewelry (Exhibit "W-2") were missing. The aggregate value of
the missing items was P204,250.00. She then executed an affidavit on these missing items (Exhibit "X").
Mrs. Barker underwent a CT Scan at the St. Luke's Hospital in Quezon City. It was revealed that she
sustained a damaged artery on her left eye which could cause blindness. She then sought treatment at the
St. Luke's Roosevelt Hospital in New York (Exhibit "L") where she underwent an unsuccessful operation.
She likewise received treatment at the New York Medical Center (Exhibit "M").
On 29 November 1991, Ray Dean Salvosa, Executive Vice President of the BCF, ordered Glen
Enriquez to go to Guinyangan, Quezon, to coordinate with the police in determining the whereabouts of
accused Rene Salvamante. In Guinyangan, Enriquez was able to obtain information from the barangay
captain, Basilio Requeron, that he saw Salvamante together with a certain "Putol" in September 1991;
however, they already left the place.
16
On 21 December 1991, Enriquez, Melanio Mendoza, and three others went back to Guinyangan to
find out whether Salvamante and"Putol' had returned. Upon being informed by Barangay Captain Requeron
that the two had not, Enriquez requested Requeron to notify him immediately once Salvamante or "Putol"
returned to Guinyangan.cdll
On 4 March 1992, Requeron's daughter called up Enriquez to inform him that "Putol," who is none
other than accused Hector Maqueda, had been arrested in Guinyangan. Enriquez and Maj. Rodolfo
Anagaran, Chief of the Tuba Police Station, together with another policeman, proceeded to Guinyangan.
The Guinyangan Police Station turned over Maqueda to Maj. Anagaran who then brought Maqueda to the
Benguet Provincial Jail.
Before Maj. Anagaran's arrival at Guinyangan, Maqueda had been taken to the headquarters of the
235th PNP Mobile Force Company at Sta. Maria, Calauag, Quezon. Its commanding officer, Maj. Virgilio F.
Renton, directed SPO3 Armando Molleno to get Maqueda's statement. He did so and according to him, he
informed Maqueda of his rights under the Constitution. Maqueda thereafter signed a Sinumpaang
Salaysay (Exhibit "LL") wherein he narrated his participation in the crime at the Barker house on 27 August
1991.
On 9 April 1992, while he was under detention, Maqueda filed a Motion to Grant Bail (Exhibit "GG-
6"). He stated therein that "he is willing and volunteering to be a State witness in the above entitled case, it
appearing that he is the least guilty among the accused in this case." Prosecutor Zarate then had a talk with
Maqueda regarding such statement and asked him if he was in the company of Salvamante on 27 August
1991 in entering the house of the Barkers. After he received an affirmative answer, Prosecutor Zarate told
Maqueda that he would oppose the motion for bail since he, Maqueda, was the only accused on trial
(Exhibit "II").
In the meantime, Ray Dean Salvosa arrived at the Office of Prosecutor Zarate and obtained
permission from the latter to talk to Maqueda. Salvosa then led Maqueda toward the balcony. Maqueda
narrated to Salvosa that Salvamante brought him to Baguio City in order to find a job as a peanut vendor;
Salvamante then brought him to the Barker house and it was only when they were at the vicinity thereof
that Salvamante revealed to him that his real purpose in going to Baguio City was to rob the Barkers; he
initially objected to the plan, but later on agreed to it; when they were in the kitchen of the Barker house,
one of the househelps was already there; Salvamante hit her with a lead pipe and she screamed; then Mrs.
Barker came down, forcing him, Maqueda, to attack her with the lead pipe provided him by Salvamante.
After he felled Mrs. Barker, he helped Salvamante in beating up Mr. Barker who had followed his wife
downstairs. When the Barkers were already unconscious on the floor, Salvamante went upstairs and a few
minutes later came down bringing with him a radio cassette and some pieces of jewelry.
Maqueda further divulged to Salvosa that they then changed clothes, went out of the house, walked
toward the road where they saw two persons from whom they asked directions and when a passenger
jeepney stopped and they were informed by the two persons that it was bound for Baguio City, he and
Salvamante boarded it. They alighted somewhere along Albano Street in Baguio City and walked until they
reached the Philippine Rabbit Bus station where they boarded a bus for Manila. 8
Accused Hector Maqueda put up the defense of denial and alibi. His testimony is summarized by the
trial court in this wise:
Accused Hector Maqueda denied having anything to do with the crime. He stated that on August 27,
1991 he was at the polvoron factory owned by Minda Castrense located at Lot 1, Block 21, Posadas
Bayview Subdivision, Sukat, Muntinlupa. Metro Manila. He was employed as a caretaker since July 5,
1991 and he worked continuously there up to August 27, 1991. It was his sister, Myrna Katindig, who
found him the job as caretaker. As caretaker, it was his duty to supervise the employees in the factory
and whenever his employer was not around, he was in charge of the sales. He and his 8 co-employees
all sleep inside the factory.
17
On August 26, 1991, he reported for work although he could not recall what he did that day. He slept
inside the factory that night and on August 27, 1991, he was teaching the new employees how to make
the seasoning for the polvoron.
On December 20, 1991, he went home to Gapas, Guinyangan, Quezon Province as it was his vacation
time from his job at the polvoron factory. He was to be back at work after New Year's Day in 1992.
Upon alighting from the bus at Guinyangan, Quezon, he saw accused Rene Salvamante. He knows
accused Salvamante as they were childhood playmates, having gone to the same elementary school. He
had no chance to talk to him that day when he saw him and so they just waved to each other. He again
saw accused Salvamante after Christmas day on the road beside their (Salvamante) house. Salvamante
invited him to go to Calauag, Quezon Province and roam around. He agreed to go as he also wanted to
visit his brother, Jose Maqueda who resided at Sabangdos, Calauag, Quezon. When the two accused
were at Calauag, Salvamante asked Maqueda to accompany him (Salvamante) in selling a cassette
recorder which he said came from Baguio City. Accused Maqueda knew that Salvamante worked in
Baguio as the latter's mother told him about it. They were able to sell the cassette recorder to
Salvamante's aunt. They had their meal and then went to visit accused Maqueda's brother. After that
occasion, he never saw accused Salvamante again. After his Christmas vacation, he went back to work
at the polvoron factory until February 29, 1992. One of his co-workers Roselyn Merca, who was a
townmate of his asked him to accompany her home as she was hard up in her work at the factory.
Hence, he accompanied Roselyn home to Guinyangan, Quezon. He was supposed to report back for
work on March 2, 1992 but he was not able to as he was arrested by members of the CAFGU at the
house of Roselyn Merca when he brought her home. He was then brought to the Guinyangan municipal
jail, then to the Tuba Police Station, Tuba, Benguet. There he was told to cooperate with the police in
arresting Salvamante so he would not stay long in the Province of Benguet. He was also told that if he
would point to accused Salvamante, he would be freed and he could also become a state witness. He
told them that he could attest to the fact that he accompanied accused Salvamante in selling the
cassette recorder.prL L
On March 5, 1992, he was brought to the Benguet Provincial Jail at La Trinidad, Benguet where he has
remained under detention up to the present. 9
The prosecution rebutted the testimony of Hector Maqueda by presenting Fredesminda Castrence
and SPO3 Armando Molleno. Castrence, the owner of the polvoron factory where Maqueda worked, testified
that she started her business only on 30 August 1991 and thus it was impossible for her to have hired
Maqueda on 5 July 1991. SPO3 Molleno declared that he informed Maqueda of his constitutional rights
before Maqueda was investigated and that Maqueda voluntarily and freely gave his Sinumpaang
Salaysay (Exhibit "LL"). 10
Although the trial court had doubts on the identification of Maqueda by prosecution witnesses
Teresita Mendoza Barker, Norie Dacara, and Julieta Villanueva and thus disregarded their testimonies on
this matter, it decreed a conviction "based on the confession and the proof of corpus delicti" as well as on
circumstantial evidence. It stated thus:
Since we have discarded the positive identification theory of the prosecution pinpointing accused
Maqueda as the culprit, can we still secure a conviction based on the confession and the proof of corpus
delicti as well as on circumstantial evidence?
In order to establish the guilt of the accused through circumstantial evidence, the following requisites
must be present: 1) there must be more than one circumstance; 2) the facts from which the inferences
are derived are proved; and 3) the combination of all the circumstances is such as to produce a
conviction beyond reasonable doubt (People vs. Pajarit, G.R. No. 82770, October 19, 1992, 214 SCRA
678). There must be an unbroken chain of circumstances which leads to one fair and reasonable
conclusion pointing to the defendant to the exclusion of all others, as the author of the crime (People vs.
Abuyen, G.R. No. 77285, September 4, 1992, 213 SCRA 569).
The circumstances shown by the prosecution which tend to show the guilt of the accused are:
18
1.A physical demonstration to which the accused and his counsel did not offer any objection
shows that despite his being handicapped, accused Maqueda could well and easily grip a lead
pipe and strike a cement post with such force that it produced a resounding vibration. It is not
farfetched then to conclude that accused Maqueda could have easily beat Mr. Barker to death.
2.His presence within the vicinity of the crime scene right after the incident in the company of
accused Salvamante was testified to by Mike Tayaban, the only prosecution witness who noticed
the defective hands of the accused. As they had to ask for directions from the witness in the
Tagalog dialect shows that they were strangers to the place.
3.Accused Maqueda knows or is familiar with accused Rene Salvamante as they come from the
same town. By his own testimony, accused Maqueda has established that he and Salvamante
are close friends to the point that they went out together during the Christmas vacation in 1991
and he even accompanied Salvamante in selling the black radio cassette recorder. L L jur
4.His Motion to Grant Bail (Exhibit "HH") contains this statement "That he is willing and
volunteering to be a State witness in the above-entitled case, it appearing that he is the least
guilty among the accused in this case." This in effect, supports his extrajudicial confession made
to the police at Calauag, Quezon Province. Although he claims that he did not bother to read the
motion as he was just told that his signature would mean his release from detention, this is a
flimsy excuse which cannot be given credence. Had he not understood what the motion meant,
he could have easily asked his sister and brother-in-law what it meant seeing that their
signatures were already fixed on the motion.
5.This time, his admission to Prosecutor Zarate that he was at the Barker house that fateful
morning and his even more damaging admissions to Ray Dean Salvosa as to what he actually
did can be considered as another circumstance to already bolster the increasing circumstances
against the accused.
6.The accused's defense is alibi. As stated in a long line of cases, alibi is at best a weak defense
and easy of fabrication (People vs. Martinado, G.R. No. 92020, October 19, 1992, 214 SCRA
712). For alibi to be given credence, it must not only appear that the accused interposing the
same was at some other place but also that it was physically impossible for him to be at the
scene of the crime at the time of its commission (People vs. Pugal, G.R. No. 90637, October 29,
1992, 215 SCRA 247). This defense easily crumbles down as prosecution witness Mike Tayaban
placed accused Maqueda at the vicinity of the crime scene.
The combination of all these circumstances plus his extrajudicial confession produce the needed proof
beyond reasonable doubt that indeed accused Maqueda is guilty of the crime. 11
The extrajudicial confession referred to is the Sinumpaang Salaysay (Exhibit "LL") of Maqueda taken by
SPO2 Molleno immediately after Maqueda was arrested.
Maqueda seasonably appealed to us his conviction. In his 14-page brief, he pleads that we acquit
him because the trial court committed this lone error:
. . . IN FINDING THE ACCUSED-APPELLANT GUILTY BEYOND REASONABLE DOUBT OF THE
CRIME CHARGED. 12
Only three pages of the brief, typed double space, are devoted to his arguments, which are anchored on his
alibi that at the time the crime was committed he was not in Benguet but in Sukat, Muntinlupa, Metro
Manila, and the failure of the star witnesses for the prosecution to identify him. He alleges that Mrs. Barker,
when investigated at the hospital, pointed to Richard Malig as the companion of Rene Salvamante, and that
when initially investigated, the two housemaids gave a description of Salvamante's companion that fitted
Richard Malig.
We find no merit in this appeal. As hereinafter shown, the defense of alibi is unconvincing.
19
The accused's arguments which stress the incredibility of the testimonies of Mrs. Barker and the
househelps identifying Maqueda are misdirected and misplaced because the trial court had ruled that Mrs.
Teresita Mendoza Barker and the two housemaids, Norie Dacara and Julieta Villanueva, were not able to
positively identify Maqueda. The trial court based his conviction on his extrajudicial confession and the proof
of corpus delicti, as well as on circumstantial evidence. He should have focused his attention and arguments
on these.L ibLex
From its ratiocinations, the trial court made a distinction between an extrajudicial confession —
the Sinumpaang Salaysay — and an extrajudicial admission — the verbal admissions to Prosecutor Zarate
and Ray Dean Salvosa. A perusal of the Sinumpaang Salaysay fails to convince us that it is an extrajudicial
confession. It is only an extrajudicial admission. There is a distinction between the former and the latter as
clearly shown in Sections 26 and 33, Rule 130 of the Rules of Court which read as follows:
SEC. 26.Admission of a party. — The act, declaration or omission of party as to a relevant fact may be
given in evidence against him.
xxx xxx xxx
SEC. 33.Confession. — The declaration of an accused acknowledging his guilt of the offense charged, or
of any offense necessarily included therein, may be given in evidence against him.
In a confession, there is an acknowledgment of guilt. The term admission is usually applied in
criminal cases to statements of fact by the accused which do not directly involve an acknowledgment of his
guilt or of the criminal intent to commit the offense with which he is charged. 13 Wharton distinguishes a
confession from an admission as follows:
A confession is an acknowledgment in express terms, by a party in a criminal case, of his guilt of the
crime charged, while an admission is a statement by the accused, direct or implied, of facts pertinent to
the issue and tending, in connection with proof of other facts, to prove his guilt. In other words, an
admission is something less than a confession, and is but an acknowledgment of some fact or
circumstance which in itself is insufficient to authorize a conviction and which tends only to establish the
ultimate fact of guilt. 14
And under Section 3 of Rule 133, an extrajudicial confession made by the accused is not sufficient for
conviction unless corroborated by evidence of corpus delicti.
The trial court admitted the Sinumpaang Salaysay of accused Maqueda although it was taken
without the assistance of counsel because it was of the opinion that since an information had already been
filed in court against him and he was arrested pursuant to a warrant of arrest issued by the court,
the Sinumpaang Salaysay was not, therefore, taken during custodial investigation. Hence, Section 12(1),
Article III of the Constitution providing as follows:
SEC. 12.(1) Any person under investigation for the commission of an offense shall have the right to be
informed of his 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.
is not applicable, 15 i.e., the police investigation was "no longer within the ambit of a custodial
investigation." It heavily relied on People vs. Ayson 16 where this Court elucidated on the rights of a person
under custodial investigation and the rights of an accused after a case is filed in court. The trial court went
on to state:
At the time of the confession, the accused was already facing charges in court. He no longer had the
right to remain silent and to counsel but he had the right to refuse to be a witness and not to have any
20
prejudice whatsoever result to him by such refusal. And yet, despite his knowing fully well that a case
had already been filed in court, he still confessed when he did not have to do so. 17
The trial court then held that the admissibility of the Sinumpaang Salaysay should not be tested
under the aforequoted Section 12(1), Article III of the Constitution, but on the voluntariness of its
execution. Since voluntariness is presumed, Maqueda had the burden of proving otherwise, which he failed
to do and, hence, the Sinumpaang Salaysay was admissible against him.L exL ib
As to the admissions made by Maqueda to Prosecutor Zarate and Ray Dean Salvosa, the trial court
admitted their testimony thereon only to prove the tenor of their conversation but not to prove the truth of
the admission because such testimony was objected to as hearsay. It said:
In any case, it is settled that when testimony is presented to establish not the truth but the tenor of the
statement or the fact that such statement was made, it is not hearsay (People vs. Fule, G.R. No. 83027,
February 28, 1992, 206 SCRA 652). 18
While we commend the efforts of the trial court to distinguish between the rights of a person under
Section 12(1), Article III of the Constitution and his rights after a criminal complaint or information had
been filed against him, we cannot agree with its sweeping view that after such filing an accused "no longer,
[has] the right to remain silent and to counsel but he [has] the right to refuse to be a witness and not to
have any prejudice whatsoever result to him by such refusal." If this were so, then there would be a hiatus
in the criminal justice process where an accused is deprived of his constitutional rights to remain silent and
to counsel and to be informed of such rights. Such a view would not only give a very restrictive application
to Section 12(1); it would also diminish the said accused's rights under Section 14(2) Article III of the
Constitution.
The exercise of the rights to remain silent and to counsel and to be informed thereof under Section
12(1), Article III of the Constitution are not confined to that period prior to the filing of a criminal complaint
or information but are available at that stage when a person is "under investigation for the commission of
an offense." The direct and primary source of this Section 12(1) is the second paragraph of Section 20,
Article II of the 1973 Constitution which reads:
Any person under investigation for the commission of an offense shall have the right to remain silent
and to counsel, and to be informed of such right . . .
The first sentence to which it immediately follows refers to the rights against self-incrimination reading:
No person shall be compelled to be a witness against himself.
which is now Section 17, Article III of the 1987 Constitution. The incorporation of the second paragraph of
Section 20 in the Bill of Rights of the 1973 Constitution was an acceptance of the landmark doctrine laid
down by the United States Supreme Court in Miranda vs. Arizona. 19In that case, the Court explicitly stated
that the holding therein "is not an innovation in our jurisprudence, but is an application of principles long
recognized and applied in other settings." It went on to state its ruling:
Our holding will be spelled out with some specificity in the pages which follow but briefly stated, it is
this: the prosecution may not use statements, whether exculpatory or inculpatory, stemming from
custodial interrogation of the defendant unless it demonstrates the use of procedural safeguards
effective to secure the privilege against self-incrimination. By custodial interrogation, we mean
questioning initiated by law enforcement officers after a person has been taken into custody or
otherwise deprived of his freedom of action in any significant way. As for the procedural safeguards to
be employed, unless other fully effective means are devised to inform accused persons of their right of
silence and to assure a continuous opportunity to exercise it, the following measures are required. Prior
to any questioning the person must be warned that he has a right to remain silent, that any statement
he does make may be used as evidence against him, and that he has a right to the presence of an
21
attorney, either retained or appointed. The defendant may waive effectuation of these rights, provided
the waiver is made voluntarily, knowingly and intelligently. If, however, he indicates in any manner and
at any stage of the process that he wishes to consult with an attorney before speaking there can be no
questioning. Likewise, if the individual is alone and indicates in any manner that he does not wish to be
interrogated, the police may not question him. The mere fact that he may have answered some question
or volunteered some statements on his own does not deprive him of the right to refrain from answering
any further inquiries until he has consulted with an attorney and thereafter consents to be
questioned. 20
It may be pointed out though that as formulated in the second paragraph of the aforementioned
Section 20, the word custodial, which was used in Miranda with reference to the investigation, was
excluded. In view thereof, in Galman vs. Pamaran, 21 this Court aptly observed:
The fact that the framers of our Constitution did not choose to use the term "custodial" by having it
inserted between the words "under'' and "investigation," as in fact the sentence opens with the phrase
"any person" goes to prove that they did not adopt in toto the entire fabric of the Miranda doctrine. L exL ib
Clearly then, the second paragraph of Section 20 has even broadened the application of Miranda by
making it applicable to the investigation for the commission of an offense of a person not in
custody. 22 Accordingly, as so formulated, the second paragraph of Section 20 changed the rule adopted
in People vs. Jose 23 that the rights of the accused only begin upon arraignment. Applying the second
paragraph of Section 20, this Court laid down this rule in Morales vs. Enrile: 24
7.At the time a person is arrested, it shall be the duty of the arresting officer to inform him of the reason
for the arrest and he must be shown the warrant of arrest, if any. He shall be informed of his
constitutional rights to remain silent and to counsel, and that any statement he might make could be
used against him. The person arrested shall have the right to communicate with his lawyer, a relative, or
anyone he chooses by the most expedient means — by telephone if possible — or by letter or
messenger. It shall be the responsibility of the arresting officer to see to it that this is accomplished. No
custodial investigation shall be conducted unless it be in the presence of counsel engaged by the person
arrested, by any person on his behalf, or appointed by the court upon petition either of the detainee
himself or by anyone on his behalf. 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
laid down, whether exculpatory or inculpatory, in whole or in part, shall be inadmissible in evidence.
Note that the first sentence requires the arresting officer to inform the person to be arrested of the
reason for the arrest and show him "the warrant of arrest, if any." The underscored phrase simply means
that a case had been filed against him in a court of either preliminary or original jurisdiction and that the
court had issued the corresponding warrant of arrest. From the foregoing, it is clear that the right to remain
silent and to counsel and to be informed thereof under the second paragraph of Section 20 are available to
a person at any time before arraignment whenever he is investigated for the commission of an offense. This
paragraph was incorporated into Section 12(1), Article III of the present Constitution with the following
additional safeguards: (a) the counsel must be competent and independent, preferably of his own choice,
(b) if the party cannot afford the services of such counsel, he must be provided with one, and (c) the rights
therein cannot be waived except in writing and in the presence of counsel.
Then, too, the right to be heard would be a farce if it did not include the right to
counsel. 25 Thus, Section 12(2), Article III of the present Constitution provides that in all criminal
prosecutions the accused shall "enjoy the right to be heard by himself and counsel." InPeople vs.
Holgado, 26 this Court emphatically declared:
One of the great principles of justice guaranteed by our Constitution is that "no person shall be held to
answer for a criminal offense without due process of law", and that all accused "shall enjoy the right to
be heard by himself and counsel." In criminal cases there can be no fair hearing unless the accused be
22
given an opportunity to be heard by counsel. The right to be heard would be of little avail if it does not
include the right to be heard by counsel. Even the most intelligent or educated man may have no skill in
the science of the law, particularly in the rules of procedure, and, without counsel, he may be convicted
not because he is guilty but because he does not know how to establish his innocence. And this can
happen more easily to persons who are ignorant or uneducated. It is for this reason that the right to be
assisted by counsel is deemed so important that it has become a constitutional right and it is so
implemented that under our rules of procedure it is not enough for the Court to apprise an accused of
his right to have an attorney, it is not enough to ask him whether he desires the aid of an attorney, but
it is essential that the court should assign one de oficio for him if he so desires and he is poor or grant
him a reasonable time to procure an attorney of his own.
It was therefore, wrong for the trial court to hold that Section 12(1), Article III of the Constitution is
strictly limited to custodial investigation and that it does not apply to a person against whom a criminal
complaint or information has already been filed because after its filing he loses his right to remain silent and
to counsel. If we follow the theory of the trial court, then police authorities and other law enforcement
agencies would have a heyday in extracting confessions or admissions from accused persons after they had
been arrested but before they are arraigned because at such stage the accused persons are supposedly not
entitled to the enjoyment of the rights to remain silent and to counsel. cdll
Once a criminal complaint or information is filed in court and the accused is thereafter arrested by
virtue of a warrant of arrest, he must be delivered to the nearest police station or jail and the arresting
officer must make a return of the warrant to the issuing judge, 27 and since the court has already acquired
jurisdiction over his person, it would be improper for any public officer or law enforcement agency to
investigate him in connection with the commission of the offense for which he is charged. If, nevertheless,
he is subjected to such investigation, then Section 12(1), Article III of the Constitution and the
jurisprudence thereon must be faithfully complied with.
The Sinumpaang Salaysay of Maqueda taken by SPO2 Molleno after the former's arrest was taken in
palpable violation of his rights under Section 12(1), Article III of the Constitution. As disclosed by a reading
thereof, Maqueda was not even told of any of his constitutional rights under the said section. The statement
was also taken in the absence of counsel. Such uncounselled Sinumpaang Salaysay is wholly inadmissible
pursuant to paragraph 3, Section 12, Article III of the Constitution which reads:
(3)Any confession or admission obtained in violation of this or Section 17 hereof shall be inadmissible in
evidence against him.
However, the extrajudicial admissions of Maqueda to prosecutor Zarate and to Ray Dean Salvosa
stand on a different footing. These are not governed by the exclusionary rules under the Bill of Rights.
Maqueda voluntarily and freely made them to Prosecutor Zarate not in the course of an investigation, but in
connection with Maqueda's plea to be utilized as a state witness; and as to the other admission, it was
given to a private person. The provisions of the Bill of Rights are primarily limitations on government,
declaring the rights that exist without governmental grant, that may not be taken away by government and
that government has the duty to protect; 28 or restrictions on the power of government found "not in the
particular specific types of action prohibited, but in the general principle that keeps alive in the public mind
the doctrine that governmental power is not unlimited." 29 They are the fundamental safeguards against
aggressions of arbitrary power, 30 or state tyranny and abuse of authority. In laying down the principles of
the government and fundamental liberties of the people, the Constitution did not govern the relationships
between individuals. 31
Accordingly, Maqueda's admissions to Ray Dean Salvosa, a private party, are admissible in evidence
against the former under Section 26, Rule 130 of the Rules of Court. In Aballe vs. People, 32 this Court held
that the declaration of an accused expressly acknowledging his guilt of the offense may be given in
evidence against him and any person, otherwise competent to testify as a witness, who heard the
confession, is competent to testify as to the substance of what he heard if he heard and understood it. The
said witness need not repeatverbatim the oral confession; it suffices if he gives its substance. By analogy,
that rule applies to oral extrajudicial admissions.
23
To be added to Maqueda's extrajudicial admission is his Urgent Motion for Bail wherein he explicitly
stated that "he is willing and volunteering to be a state witness in the above entitled case, it appearing that
he is the least guilty among the accused in this case."
In the light of his admissions to Prosecutor Zarate and Ray Dean Salvosa and his willingness to be a
state witness, Maqueda's participation in the commission of the crime charged was established beyond
moral certainty. His defense of alibi was futile because by his own admission he was not only at the scene
of the crime at the time of its commission, he also admitted his participation therein. Even if we disregard
his extrajudicial admissions to Prosecutor Zarate and Salvosa, his guilt was, as correctly ruled by the trial
court, established beyond doubt by circumstancial evidence. The following circumstances were duly proved
in this case:
(1)He and a companion were seen a kilometer away from the Barker house an hour after the
crime in question was committed there;
(2)Rene Salvamante, who is still at large, was positively identified by Mrs. Barker, Norie
Dacara, and Julieta Villanueva as one of two persons who committed the crime;
(3)He and co-accused Rene Salvamante are friends;
(4)He and Rene Salvamante were together in Guinyangan, Quezon, and both left the place
sometime in September 1991;
(5)He was arrested in Guinyangan, Quezon, on 4 March 1992; and
(6)He freely and voluntarily offered to be a state witness stating that "he is the least guilty."
Section 4, rule 133 of the Rules of Court provides that circumstantial evidence is sufficient for
conviction if:
(a)There is more than one circumstance;
(b)The facts from which the inferences are derived are proven; and
(c)The combination of all the circumstances is such as to produce a conviction beyond
reasonable doubt.
Or, as jurisprudentially formulated, a judgment of conviction based on circumstantial evidence can be
upheld only if the circumstances proved constitute an unbroken chain which leads to one fair and
reasonable conclusion which points to the accused, to the exclusion of all others, as the guilty person, i.e.,
the circumstances proved must be consistent with each other, consistent with the hypothesis that the
accused is guilty, and at the same time inconsistent with any other hypothesis except that of guilty. 33 We
do not hesitate to rule that all the requisites of Section 2, Rule 133 of the Rules of Court are present in this
case.cdphil
This conclusion having been reached, the defense of alibi put up by the appellant must fail. The trial
court correctly rejected such defense. The rule is settled that for the defense of alibi to prosper, the
requirements of time and place must be strictly met. It is not enough to prove that the accused was
somewhere else when the crime was committed, he must demonstrate that it was physically impossible for
him to have been at the scene of the crime at the time of its commission. 34 Through the unrebutted
testimony of Mike Tayaban, which Maqueda does not controvert in his brief, it was positively established
that Maqueda and a companion were seen at 7:00 a.m. of 27 August 1991 at the waiting shed in Aguyad,
Tuba, Benguet, a place barely a kilometer away from the house of the Barkers. It was not then impossible
24
for Maqueda and his companion to have been at the Barker house at the time the crime was committed.
Moreover, Fredisminda Castrence categorically declared that Maqueda started working in her polvoron
factory in Sukat only on 7 October 1991, thereby belying his testimony that he started working on 5 July
1991 and continuously until 27 August 1991.
WHEREFORE, in view of the foregoing, the instant appeal is DISMISSED and the appealed decision
of Branch 10 of the Regional Trial Court of Benguet in Criminal Case No. 91-CR-1206 is AFFIRMED in toto.L L phil
Costs against accused-appellant HECTOR MAQUEDA @ PUTOL.
SO ORDERED.
Padilla, Bellosillo, Quiason and Kapunan, JJ., concur.
[G.R. No. 110290. January 25, 1995.]
PEOPLE OF THE PHILIPPINES, plaintiff-appellee, vs. JAIME "JIMMY" AGUSTIN,
WILFREDO "SONNY" QUIAÑO, MANUEL "JUN" ABENOJA, JR., and FREDDIE "BOY"
CARTEL, accused. JAIME "JIMMY" AGUSTIN, accused-appellant.
The Solicitor General for plaintiff-appellee.
Public Attorney's Office for accused-appellant.
SYLLABUS
1.REMEDIAL LAW; CRIMINAL PROCEDURE; CONFESSION DISTINGUISHED FROM ADMISSION. — Contrary to
the pronouncement of the trial court and the characterization given by the appellant himself, the assailed
extrajudicial statement is not an extrajudicial confession. It is only an extrajudicial admission. We take this
opportunity to once more distinguish one from the other. Sections 26 and 33, Rule 30 of the Rules of Court
clearly show such a distinction. In a confession, there is an acknowledgment of guilt. Admission is usually
applied in criminal cases to statements of fact by the accused which do not directly involve an acknowledgment
of guilt of the accused or of the criminal intent to commit the offense with which he is charged. Wharton
defines a confession as follows: "A confession is an acknowledgment in express terms, by a party in a criminal
case, of his guilt of the crime charged, while an admission is a statement by the accused, direct or implied, of
facts pertinent to the issue, and tending, in connection with proof of other facts, to prove his guilt. In other
words, an admission is something less than a confession, and is but an acknowledgment of some fact or
circumstance which in itself is insufficient to authorize a conviction, and which tends only to establish the
ultimate fact of guilt."
2.CONSTITUTIONAL LAW; BILL OF RIGHTS; RIGHTS OF THE ACCUSED; RIGHT TO REMAIN SILENT
AND TO COUNSEL; CONSTRUED. — The right to be informed of the right to remain silent and to counsel
contemplates "the transmission of meaningful information rather than just the ceremonial and perfunctory
recitation of an abstract constitutional principle. It is not enough for the investigator to merely repeat to the
person under investigation the provisions of Section 20, Article IV of the 1973 Constitution or Section 12,
Article III of the present Constitution; the former must also explain the effects of such provision in practical
terms, e.g., what the person under investigation may or may not do, and in a language the subject fairly
understands. The right to be informed carries with it a correlative obligation on the part of the investigator
to explain, and contemplates effective communication which results in the subject understanding what is
conveyed. Since it is comprehension that is sought to be attained, the degree of explanation required will
necessarily vary and depend on the education, intelligence, and other relevant personal circumstances of
the person undergoing the investigation. In further ensuring the right to counsel, it is not enough that the
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206626018 consti2-cases-5
206626018 consti2-cases-5
206626018 consti2-cases-5
206626018 consti2-cases-5
206626018 consti2-cases-5
206626018 consti2-cases-5
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206626018 consti2-cases-5

  • 1. 1 Get Homework/Assignment Done Homeworkping.com Homework Help https://www.homeworkping.com/ Research Paper help https://www.homeworkping.com/ Online Tutoring https://www.homeworkping.com/ click here for freelancing tutoring sites [G.R. No. 85215. July 7, 1989.] THE PEOPLE OF THE PHILIPPINES, petitioner, vs. HON. JUDGE RUBEN AYSON, Presiding over Branch 6, Regional Trial Court, First Judicial Region, Baguio City, and FELIPE RAMOS, respondents. Nelson Lidua for private respondent. SYLLABUS 1.CONSTITUTIONAL LAW; BILL OF RIGHTS; RIGHTS OF THE ACCUSED; RIGHT AGAINST SELF- INCRIMINATION; RIGHT CONSTRUED. — The right against self-incrimination, mentioned in Section 20, Article IV of the 1973 Constitution, is accorded to every person who gives evidence, whether voluntarily or under compulsion of subpoena, in any civil, criminal, or administrative proceeding. The right is NOT to "be compelled to be a witness against himself." It prescribes an "option of refusal to answer incriminating questions and not a prohibition of inquiry." It simply secures to a witness, whether he be a party or not, the right to refuse to
  • 2. 2 answer anyparticular incriminatory question, i.e., one the answer to which has a tendency to incriminate him for some crime. 2.ID.; ID.; ID.; ID.; TIME TO ASSERT RIGHT. — The right can be claimed only when the specific question, incriminatory in character, is actually put to the witness. It cannot be claimed at any other time. It does not give a witness the right to disregard a subpoena, to decline to appear before the court at the time appointed, or to refuse to testify altogether. The witness receiving a subpoena must obey it, appear as required, take the stand, be sworn and answer questions. It is only when a particular question is addressed to him, the answer to which may incriminate him for some offense, that he may refuse to answer on the strength of the constitutional guaranty. 3.ID.; ID.; ID.; ID.; NOT A SELF-EXECUTING RIGHT. — The right against self-incrimination is not self-executing or automatically operational. It must be claimed. If not claimed by or in behalf of the witness, the protection does not come into play. It follows that the right may be waived, expressly, or impliedly, as by a failure to claim it at the appropriate time. 4.ID.; ID.; ID.; OTHER RIGHTS OF THE ACCUSED. — The accused in a criminal case in court has other rights in the matter of giving testimony or refusing to do so. An accused "occupies a different tier of protection from an ordinary witness." Under the Rules of Court, in all criminal prosecutions the defendant is entitled among others — 1) to be exempt from being a witness against himself, and 2) to testify as witness in his own behalf; but if he offers himself as a witness he may be cross-examined as any other witness; however, his neglect or refusal to be a witness shall not in any manner prejudice or be used against him. 5.ID.; ID.; ID.; RIGHT TO BE EXEMPT FROM BEING A WITNESS AGAINST HIMSELF, CONSTRUED. — The right of the defendant in a criminal case "to be exempt from being a witness against himself" signifies that he cannot be compelled to testify or produce evidence in the criminal case in which he is the accused, or one of the accused. He cannot be compelled to do so even by subpoena or other process or order of the Court. He cannot be required to be a witness either for the prosecution, or for a co-accused, or even for himself. In other words — unlike an ordinary witness (or a party in a civil action) who may be compelled to testify bysubpoena, having only the right to refuse to answer a particular incriminatory question at the time it is put to him — the defendant in a criminal action can refuse to testify altogether. He can refuse to take the witness stand, be sworn, answer any question. And, as the law categorically states, "his neglect or refusal to be a witness shall not in any manner prejudice or be used against him." 6.ID.; ID.; ID.; RIGHTS OF THE ACCUSED BEFORE AND AFTER THE CASE IS FILED IN THE COURT. — A person suspected of having committed a crime and subsequently charged with its commission in court, has the following rights in that matter of his testifying or producing evidence, to wit: 1) BEFORE THE CASE IS FILED IN COURT (or with the public prosecutor, for preliminary investigation), but after having been taken into custody or otherwise deprived of his liberty in some significant way, and on being interrogated by the police: the continuing right to remain silent and to counsel, and to be informed thereof, not to be subjected to force, violence, threat, intimidation or any other means which vitiates the free will; and to have evidence obtained in violation of these rights rejected; and 2) AFTER THE CASE IS FILED IN COURT — a) to refuse to be a witness; b) not to have any prejudice whatsoever result to him by such refusal; c) to testify to his own behalf, subject to cross-examination by the persecution; d) WHILE TESTIFYING, to refuse to answer a specific question which tends to incriminate him for some time other than that for which he is prosecuted. 7.ID.; ID.; ID.; RIGHTS DURING CUSTODIAL INVESTIGATION DOES NOT ENCOMPASS STATEMENTS MADE DURING AN ADMINISTRATIVE INQUIRY; CASE AT BAR. — Felipe Ramos was not in any sense under custodial interrogation, as the term should be properly understood, prior to and during the administrative inquiry into the discovered irregularities in ticket sales in which he appeared to have had a hand. The constitutional rights of a person under custodial interrogation under Section 20, Article IV of the 1973 Constitution did not therefore come into play, were of no relevance to the inquiry. It is also clear, too, that Ramos had voluntarily answered
  • 3. 3 questions posed to him on the first day of the administrative investigation, February 9, 1986 and agreed that the proceedings should be recorded, the record having thereafter been marked during the trial of the criminal action subsequently filed against him as Exhibit A, just as it is obvious that the note (later marked as Exhibit K) that he sent to his superiors on February 8, 1986, the day before the investigation, offering to compromise his liability in the alleged irregularities, was a free and even spontaneous act on his part. They may not be excluded on the ground that the so-called "Miranda rights" had not been accorded to Ramos. D E C I S I O N NARVASA, J p: What has given rise to the controversy at bar is the equation by the respondent Judge of the right of an individual not to "be compelled to be a witness against himself" accorded by Section 20, Article III of the Constitution, with the right of any person "under investigation for the commission of an offense . . . to remain silent and to counsel, and to be informed of such right," granted by the same provision. The relevant facts are not disputed. Private respondent Felipe Ramos was a ticket freight clerk of the Philippine Airlines (PAL), assigned at its Baguio City station. It having allegedly come to light that he was involved in irregularities in the sales of plane tickets, 1 the PAL management notified him of an investigation to be conducted into the matter of February 9, 1986. That investigation was scheduled in accordance with PAL's Code of Conduct and Discipline, and the Collective Bargaining Agreement signed by it with the Philippine Airlines Employees' Association (PALEA) to which Ramos pertained. 2 On the day before the investigation, February 8, 1986, Ramos gave to his superiors a handwritten note 3 reading as follows: "2-8-86 TO WHOM IT MAY CONCERN: THE UNDERSIGNED WOULD LIKE TO STATE THAT HE IS WILLING TO SETTLE IRREGULARITIES ALLEGEDLY CHARGED VS. HIM IN THE AMT. OF P76,000 (APPROX.) SUBJECT TO CONDITIONS AS MAY BE IMPOSED BY PAL ON OR BEFORE 1700/9 FEB 86. (s)Felipe Ramos (Printed)F. Ramos" At the investigation of February 9, 1986, conducted by the PAL Branch Manager in Baguio City, Edgardo R. Cruz, in the presence of Station Agent Antonio Ocampo, Ticket Freight Clerk Rodolfo Quitasol, and PALEA Shop Steward Cristeta Domingo, Felipe Ramos was informed "of the finding of the Audit Team." Thereafter, his answers in response to questions by Cruz, were taken down in writing. Ramos' answers were to the effect inter alia that he had not indeed made disclosure of the tickets mentioned in the Audit Team's findings, that the proceeds had been "misused" by him, that although he had planned on paying back the money, he had been prevented from doing so, "perhaps (by) shame," that he was still willing to settle his obligation, and proferred a "compromise . . . to pay on staggered basis, (and) the amount would be known in the next investigation;" that he desired the next investigation to be at the same place, "Baguio CTO," and that he should be represented therein by "Shop stewardees ITR Nieves Blanco;" and that he was willing to sign his statement (as he in fact afterwards did). 4 How the investigation turned out is not dealt with the parties at all; but it would seem that no compromise agreement was reached much less consummated.
  • 4. 4 About two (2) months later, an information was filed against Felipe Ramos charging him with the crime of estafa allegedly committed in Baguio City during the period from March 12, 1986 to January 29, 1987. In that place and during that time, according to the indictment, 5 he (Ramos) — ". . . with unfaithfulness and/or abuse of confidence, did then and there willfully . . . defraud the Philippine Airlines, Inc., Baguio Branch, . . . in the following manner, to wit: said accused . . . having been entrusted with and received in trust fare tickets of passengers for one-way-trip and round-trip in the total amount of P76,700.65, with the express obligation to remit all the proceeds of the sale, account for it and/or to return those unsold, . . . once in possession thereof and instead of complying with his obligation, with intent to defraud, did then and there . . . misappropriate, misapply and convert the value of the tickets in the sum of P76,700.65 and in spite of repeated demands, . . . failed and refused to make good his obligation, to the damage and prejudice of the offended party . . ." On arraignment on this charge, Felipe Ramos entered a plea of "Not Guilty," and trial thereafter ensued. The prosecution of the case was undertaken by lawyers of PAL under the direction and supervision of the Fiscal. At the close of the people's case, the private prosecutors made a written offer of evidence dated June 21, 1988, 6 which included "the (above mentioned) statement of accused Felipe J. Ramos taken on February 9, 1986 at PAL Baguio City Ticket Office," which had been marked as Exhibit A, as well as his "handwritten admission . . . given on February 8, 1986," also above referred to, which had been marked as Exhibit K. The defendant's attorneys filed "Objections/Comments to Plaintiffs Evidence." 7 Particularly as regards the peoples' Exhibit A, the objection was that "said document, which appears to be a confession, was taken without the accused being represented by a lawyer." Exhibit K was objected to "for the same reasons interposed under Exhibits 'A' and 'J.' " By Order dated August 9, 1988, 8 the respondent judge admitted all the exhibits "as part of the testimony of the witnesses who testified in connection therewith and for whatever they are worth," except Exhibits A and K, which it rejected. His Honor declared Exhibit A "inadmissible in evidence, it appearing that it is the statement of accused Felipe Ramos taken on February 9, 1986 at PAL Baguio City Ticket Office, in an investigation conducted by the Branch Manager . . . since it does not appear that the accused was reminded of this constitutional rights to remain silent and to have counsel, and that when he waived the same and gave his statement, it was with the assistance actually of a counsel." He also declared inadmissible "Exhibit K, the handwritten admission made by accused Felipe J. Ramos, given on February 8, 1986 . . . for the same reason stated in the exclusion of Exhibit 'A' since it does not appear that the accused was assisted by counsel when he made said admission." The private prosecutors filed a motion for reconsideration. 9 It was denied, by Order dated September 14, 1988. 10 In justification of said Order, respondent Judge invoked this Court's rulings in Morales, Jr. v. Juan Ponce Enrile, et al., 121 SCRA 538, Peo. v. Galit, 135 SCRA 467, Peo. v. Sison, 142 SCRA 219, and Peo. v. Decierdo, 149 SCRA 496, among others, to the effect that "in custodial investigations the right to counsel may be waived but the waiver shall not be valid unless made with the assistance of counsel," and the explicit precept in the present Constitution that the rights in custodial investigation "cannot be waived except in writing and in the presence of counsel." He pointed out that the investigation of Felipe Ramos at the PAL Baguio Station was one "for the offense of allegedly misappropriating the proceeds of the tickets issued to him' and therefore clearly fell "within the coverage of the constitutional provisions;" and the fact that Ramos was not detained at the time, or the investigation was administrative in character could not operate to except the case "from the ambit of the constitutional provision cited." These Orders, of August 9, 1988 and September 14, 1988 are now assailed in the petition for certiorari and prohibition at bar, filed in this Court by the private prosecutors in the name of the People of the Philippines. By
  • 5. 5 Resolution dated October 26, 1988, the Court required Judge Ayson and Felipe Ramos to comment on the petition, and directed issuance of a "TEMPORARY RESTRAINING ORDER . . . ENJOINING the respondents from proceeding further with the trial and/or hearing of Criminal Case No. 3488-R (People . . . vs. Felipe Ramos), including the issuance of any order, decision or judgment in the aforesaid case or on any matter in relation to the same case, now pending before the Regional Trial Court of Baguio City, Br. 6, First Judicial Region." The Court also subsequently required the Solicitor General to comment on the petition. The comments of Judge Ayson, Felipe Ramos, and the Solicitor General have all been filed. The Solicitor General has made common cause with the petitioner and prays "that the petition be given due course and thereafter judgment be rendered setting aside respondent Judge's Orders . . . and ordering him to admit Exhibits 'A' and 'K' of the prosecution." The Solicitor General has thereby removed whatever impropriety might have attended the institution of the instant action in the name of the People of the Philippines by lawyers de parte of the offended party in the criminal action in question. The Court deems that there has been full ventilation of the issue — of whether or not it was grave abuse of discretion for respondent Judge to have excluded the People's Exhibits A and K. It will now proceed to resolve it. At the core of the controversy is Section 20, Article IV of the 1973 Constitution, 11 to which respondent Judge has given a construction that is disputed by the People. The section reads as follows: SEC. 20.No person shall be compelled to be a witness against himself. Any person under investigation for the commission of an offense shall have the right to remain silent and to counsel, and to be informed of such right. No force, violence, threat, intimidation, or any other means which vitiates the free will shall be used against him. Any confession obtained in violation of this section shall be inadmissible in evidence. It should at once be apparent that there are two (2) rights, or sets of rights, dealth with in the section, namely: 1)the right against self-incrimination — i.e., the right of a person not to be compelled to be a witness against himself — set out in the first sentence, which is a verbatim reproduction of Section 18, Article III of the 1935 Constitution, and is similar to that accorded by the Fifth Amendment of the American Constitution, 12 and 2)the rights of a person in custodial interrogation, i.e., the rights of every suspect "under investigation for the commission of an offense." Parenthetically, the 1987 Constitution indicates much more clearly the individuality and disparateness of these rights. It has placed the rights in separate sections. The right against self-incrimination, "No person shall be compelled to be a witness against himself," is now embodied in Section 17, Article III of the 1987 Constitution. The rights of a person in custodial interrogation, which have been made more explicit, are now contained in Section 12 of the same Article III. 13 Right Against Self-Incrimination The first right, against self-incrimination, mentioned in Section 20, Article IV of the 1973 Constitution, is accorded to every person who gives evidence, whether voluntarily or under compulsion of subpoena, in any civil, criminal, or administrative proceeding. 14 The right is NOT to "be compelled to be a witness against himself." The precept set out in that first sentence has a settled meaning. 15 It prescribes an "option of refusal to answer incriminating questions and not a prohibition of inquiry." 16 It simply secures to a witness, whether he be a party or not, the right to refuse to answer any particular incriminatory question, i.e., one the answer to which has a tendency to incriminate him for some crime. However, the right can be claimed only when the specific question, incriminatory in character, is actually put to the witness. It cannot be claimed at any other time. It
  • 6. 6 does not give a witness the right to disregard a subpoena, to decline to appear before the court at the time appointed, or to refuse to testify altogether. The witness receiving a subpoena must obey it, appear as required, take the stand, be sworn and answer questions. It is only when a particular question is addressed to him, the answer to which may incriminate him for some offense, that he may refuse to answer on the strength of the constitutional guaranty. That first sentence of Section 20, Article IV of the 1973 Constitution does not impose on the judge, or other officer presiding over a trial, hearing or investigation, any affirmative obligation to advise a witness of his right against self-incrimination. It is a right that a witness knows or should know, in accordance with the well known axiom that every one is presumed to know the law, that ignorance of the law excuses no one. Furthermore, in the very nature of things, neither the judge nor the witness can be expected to know in advance the character or effect of a question to be put to the latter. 17 The right against self-incrimination is not self-executing or automatically operational. It must be claimed. If not claimed by or in behalf of the witness, the protection does not come into play. It follows that the right may be waived, expressly, or impliedly, as by a failure to claim it at the appropriate time. 18 Rights in Custodial Interrogation Section 20, Article IV of the 1973 Constitution also treats of a second right, or better said, group of rights. These rights apply to persons "under investigation for the commission of an offense," i.e., "suspects" under investigation by police authorities; and this is what makes these rights different from that embodied in the first sentence, that against self-incrimination which, as aforestated, indiscriminately applies to any person testifying in any proceeding, civil, criminal, or administrative. This provision granting explicit rights to persons under investigation for an offense was not in the 1935 Constitution. It is avowedly derived from the decision of the U.S. Supreme Court in Miranda v. Arizona, 19 a decision described as an "earthquake in the world of law enforcement." 20 Section 20 states that whenever any person is "under investigation for the commission of an offense" — 1)he shall have the right to remain silent and to counsel, and to be informed of each right, 21 2)nor force, violence, threat, intimidation, or any other means which vitiates the free will shall be used against him; 22 and 3)any confession obtained in violation of . . . (these rights shall be inadmissible in evidence. 23 In Miranda, Chief Justice Warren summarized the procedural safeguards laid down for a person in police custody, "in-custody interrogation" being regarded as the commencement of an adversary proceeding against the suspect. 24 He must be warned prior to any questioning that he has the right to remain silent, that anything he says can be used against him in a court of law, that he has the right to the presence of an attorney, and that if he cannot afford an attorney one will be appointed for him prior to any questioning if he so desires. Opportunity to exercise those rights must be afforded to him throughout the interrogation. After such warnings have been given, such opportunity afforded him, the individual may knowingly and intelligently waive these rights and agree to answer or make a statement. But unless and until such warnings and waivers are demonstrated by the prosecution at the trial, no evidence obtained as a result of interrogation can be used against him.
  • 7. 7 The objective is to prohibit "incommunicado interrogation of individuals in a police-dominated atmosphere, resulting in self-incriminating statement without full warnings of constitutional rights." 25 The rights above specified, to repeat, exist only in "custodial interrogations," or "in-custody interrogation of accused persons." 26 And, as this Court has already stated, by custodial interrogation is meant "questioning initiated by law enforcement officers after a person has been taken into custody or otherwise deprived of his freedom of action in any significant way." 27 The situation contemplated has also been more precisely described by this Court. 28 . . . After a person is arrested and his custodial investigation begins a confrontation arises which at best may be termed unequal. The detainee is brought to an army camp or police headquarters and there questioned and "cross-examined" not only by one but as many investigators as may be necessary to break down his morale. He finds himself in strange and unfamiliar surroundings, and every person he meets he considers hostile to him. The investigators are well-trained and seasoned in their work. They employ all the methods and means that experience and study have taught them to extract the truth, or what may pass for it, out of the detainee. Most detainees are unlettered and are not aware of their constitutional rights. And even if they were, the intimidating and coercive presence of the officers of the law in such an atmosphere overwhelms them into silence. Section 20 of the Bill of Rights seeks to remedy this imbalance." Not every statement made to the police by a person involved in some crime is within the scope of the constitutional protection. If not made "under custodial interrogation," or "under investigation for the commission of an offense," the statement is not protected. Thus, in one case, 29 where a person went to a police precinct and before any sort of investigation could be initiated, declared that he was giving himself up for the killing of an old woman because she was threatening to kill him by barang, or witchcraft, this Court ruled that such a statement was admissible, compliance with the constitutional procedure on custodial interrogation not being exigible under the circumstances. Rights of Defendant in Criminal Case As Regards Giving of Testimony It is pertinent at this point to inquire whether the rights just discussed, i.e., (1) that against self-incrimination and (2) those during custodial interrogation apply to persons under preliminary investigation or already charged in court for a crime. It seems quite evident that a defendant on trial or under preliminary investigation is not under custodial interrogation. His interrogation by the police, if any there had been would already have been ended at the time of the filing of the criminal case in court (or the public prosecutors' office). Hence, with respect to a defendant in a criminal case already pending in court (or the public prosecutor's office), there is no occasion to speak of his right while under "custodial interrogation" laid down by the second and subsequent sentences of Section 20, Article IV of the 1973 Constitution, for the obvious reason that he is no longer under "custodial interrogation." But unquestionably, the accused in court (or undergoing preliminary investigation before the public prosecutor), in common with all other persons, possesses the right against self-incrimination set out in the first sentence of Section 20 Article IV of the 1973 Constitution, i.e., the right to refuse to answer a specific incriminatory question at the time that it is put to him. 30 Additionally, the accused in a criminal case in court has other rights in the matter of giving testimony or refusing to do so. An accused "occupies a different tier of protection from an ordinary witness." Under the Rules of Court, in all criminal prosecutions the defendant is entitled among others — 1)to be exempt from being a witness against himself, 31 and
  • 8. 8 2)to testify as witness in his own behalf; but if he offers himself as a witness he may be cross-examined as any other witness; however, his neglect or refusal to be a witness shall not in any manner prejudice or be used against him. 32 The right of the defendant in a criminal case "to be exempt from being a witness against himself" signifies that he cannot be compelled to testify or produce evidence in the criminal case in which he is the accused, or one of the accused. He cannot be compelled to do so even by subpoena or other process or order of the Court. He cannot be required to be a witness either for the prosecution, or for a co-accused, or even for himself. 33 In other words — unlike an ordinary witness (or a party in a civil action) who may be compelled to testify by subpoena, having only the right to refuse to answer a particular incriminatory question at the time it is put to him — the defendant in a criminal action can refuse to testify altogether. He can refuse to take the witness stand, be sworn, answer any question. 34 And, as the law categorically states, "his neglect or refusal to be a witness shall not in any manner prejudice or be used against him." 35 If he should wish to testify in his own behalf, however, he may do so. This is his right. But if he does testify, then he "may be cross-examined as any other witness." He may be cross-examined as to any matters stated in his direct examination, or connected therewith. 36 He may not on cross-examination refuse to answer any question on the ground that the answer that he will give, or the evidence he will produce, would have a tendency to incriminate him for the crime with which he is charged. It must however be made clear that if the defendant in a criminal action be asked a question which might incriminate him, not for the crime with which he is charged, but for some other crime, distinct from that of which he is accused, he may decline to answer that specific question, on the strength of the right against self- incrimination granted by the first sentence of Section 20, Article IV of the 1973 Constitution (now Section 17 of the 1987 Constitution). Thus, assuming that in a prosecution for murder, the accused should testify in his behalf, he may not on cross-examination refuse to answer any question on the ground that he might be implicated in that crime of murder; but he may decline to answer any particular question which might implicate him for a different and distinct offense, say, estafa. In fine, a person suspected of having committed a crime and subsequently charged with its commission in court, has the following rights in that matter of his testifying or producing evidence, to wit: 1)BEFORE THE CASE IS FILED IN COURT (or with the public prosecutor, for preliminary investigation), but after having been taken into custody or otherwise deprived of his liberty in some significant way, and on being interrogated by the police: the continuing right to remain silent and to counsel, and to be informed thereof, not to be subjected to force, violence, threat, intimidation or any other means which vitiates the free will; and to have evidence obtained in violation of these rights rejected; and 2)AFTER THE CASE IS FILED IN COURT — 37 a)to refuse to be a witness; b)not to have any prejudice whatsoever result to him by such refusal; c)to testify to his own behalf, subject to cross-examination by the prosecution; d)WHILE TESTIFYING, to refuse to answer a specific question which tends to incriminate him for some time other than that for which he is prosecuted. It should by now be abundantly apparent that respondent Judge has misapprehended the nature and import of the disparate rights set forth in Section 20, Article IV of the 1973 Constitution. He has taken them as applying to the same juridical situation, equating one with the other. In so doing, he has grossly erred. To be sure, His Honor sought to substantiate his thesis by arguments he took to be cogent and logical. The thesis was however so far divorced from the actual and correct state of the constitutional and legal principles involved as to make
  • 9. 9 application of said thesis to the case before him tantamount to totally unfounded, whimsical or capricious exercise of power. His Orders were thus rendered with grave abuse of discretion. They should be as they are hereby, annulled and set aside. It is clear from the undisputed facts of this case that Felipe Ramos was not in any sense under custodial interrogation, as the term should be properly understood, prior to and during the administrative inquiry into the discovered irregularities in ticket sales in which he appeared to have had a hand. The constitutional rights of a person under custodial interrogation under Section 20, Article IV of the 1973 Constitution did not therefore come into play, were of no relevance to the inquiry. It is also clear, too, that Ramos had voluntarily answered questions posed to him on the first day of the administrative investigation, February 9, 1986 and agreed that the proceedings should be recorded, the record having thereafter been marked during the trial of the criminal action subsequently filed against him as Exhibit A, just as it is obvious that the note (later marked as Exhibit K) that he sent to his superiors on February 8, 1986, the day before the investigation, offering to compromise his liability in the alleged irregularities, was a free and even spontaneous act on his part. They may not be excluded on the ground that the so-called "Miranda rights" had not been accorded to Ramos. His Honor adverts to what he perceives to be the "greater danger . . (of) the violation of the right of any person against self-incrimination when the investigation is conducted by the complaining parties, complaining companies, or complaining employers because being interested parties, unlike the police agencies who have no propriety or pecuniary interest to protect, they may in their overeagerness or zealousness bear heavily on their hapless suspects, whether employees or not, to give statements under an atmosphere of moral coercion, undue ascendancy, and undue influence." It suffices to draw attention to the specific and peremptory requirement of the law that disciplinary sanctions may not be imposed on any employee by his employer until and unless the employee has been accorded due process, by which is meant that the latter must be informed of the offenses ascribed to him and afforded adequate time and opportunity to explain his side. The requirement entails the making of statements, oral or written, by the employee under such administrative investigation in his defense, with opportunity to solicit the assistance of counsel, or his colleagues and friends. The employee may, of course, refuse to submit any statement at the investigation, that is his privilege. But if he should opt to do so, in his defense to the accusation against him, it would be absurd to reject his statements, whether at the administrative investigation, or at a subsequent criminal action brought against him, because he had not been accorded, prior to his making and presenting them, his "Miranda rights" (to silence and to counsel and to be informed thereof, etc.) which, to repeat, are relevant only in custodial investigations. Indeed, it is self-evident that the employee's statements, whether called "position paper," "answer," etc., are submitted by him precisely so that they may be admitted and duly considered by the investigating officer or committee, in negation or mitigation of his liability. Of course the possibility cannot be discounted that in certain instances the judge's expressed apprehensions may be realized, that violence or intimidation, undue pressure or influence be brought to bear on an employee under investigation — or for that matter, on a person being interrogated by another whom he has supposedly offended. In such an event, any admission or confession wrung from the person under interrogation would be inadmissible in evidence, on proof of the vice or defect vitiating consent, not because of a violation of Section 20, Article IV of the 1973 Constitution, but simply on the general, incontestable proposition that involuntary or coerced statements may not in justice be received against the makers thereof, and really should not be accorded any evidentiary value at all. WHEREFORE, the writ of certiorari is granted annulling and setting aside the Orders of the respondent Judge in Criminal Case No. 3488-R, dated August 9, 1988 and September 14, 1988, and he is hereby ordered to admit in evidence Exhibits "A" and "K" of the prosecution in said Criminal Case No. 3488-R, and thereafter proceed with the trial and adjudgment thereof. The temporary restraining order of October 26, 1988 having become functus oficio, is now declared of no further force and effect.
  • 10. 10 Cruz, Gancayco, Griño-Aquino and Medialdea, JJ., concur. [G.R. No. 112983. March 22, 1995.] PEOPLE OF THE PHILIPPINES, plaintiff-appellee, vs. HECTOR MAQUEDA @ PUTOL, and RENE SALVAMANTE (at large), accused, HECTOR MAQUEDA @ PUTOL, accused- appellant. The Solicitor General for plaintiff-appellee. Public Attorney's Office for accused-appellant. SYLLABUS 1.REMEDIAL LAW; EVIDENCE; EXTRAJUDICIAL ADMISSION; DISTINGUISHED FROM EXTRAJUDICIAL CONFESSION. — A perusal of the Sinumpaang Salaysayfails to convince us that it is an extrajudicial confession. It is only an extrajudicial admission. There is a distinction between the former and the latter as clearly shown in Sections 26 and 33, Rule 130 of the Rules of Court. In a confession, there is an acknowledgment of guilt. The term admission is usually applied in criminal cases to statements of fact by the accused which do not directly involve an acknowledgment of his guilt or of the criminal intent to commit the offense with which he is charged. And under Section 3 of Rule 133, an extrajudicial confession made by the accused is not sufficient for conviction unless corroborated by evidence of corpus delicti. 2.CONSTITUTIONAL LAW; BILL OF RIGHTS; RIGHT OF ACCUSED TO REMAIN SILENT, TO COUNSEL AND TO BE INFORMED OF SUCH RIGHT; AVAILABLE EVEN AFTER THE FILING OF CRIMINAL ACTION; SINUMPAANG SALAYSAY ACQUIRED IN VIOLATION THEREOF, INADMISSIBLE IN EVIDENCE. — The exercise of the rights to remain silent and to counsel and to be informed thereof under Section 12(1), Article III of the Constitution are not confined to that period prior to the filing of a criminal complaint or information but are available at that stage when a person is "under investigation for the commission of an offense." Ordinarily, once a criminal complaint or information is filed in court and the accused is thereafter arrested by virtue of a warrant of arrest, he must be delivered to the nearest police station or jail and the arresting officer must make a return of the warrant to the issuing judge, and since the court has already acquired jurisdiction over his person, it would be improper for any public officer or law enforcement agency to investigate him in connection with the commission of the offense for which he is charged. If, nevertheless, he is subjected to such investigation, then Section 12(1), Article III of the Constitution and the jurisprudence thereon must be faithfully complied with. In the case at bar, the Sinumpaang Salaysay of Maqueda taken by SPO2 Molleno after the former's arrest was taken in palpable violation of the said Constitutional provision. As disclosed by a reading thereof, Maqueda was not even told of any of his constitutional rights under the said section. The statement was also taken in the absence of counsel. Such uncounselled Sinumpaang Salaysay is wholly inadmissible pursuant to paragraph 3, Section 12, Article III of the Constitution. 3.ID.; ID.; ID.; SOURCES OF SAID LAW. — The direct and primary source of Section 12(1) of the present Constitution is the second paragraph of Section 20, Article II of the 1973 Constitution. It was an acceptance of the landmark doctrine laid down by the United States Supreme Court in Miranda vs. Arizona (384 U.S. 436 [1966]). In that case, the Court explicitly stated that the holding therein "is not an innovation in our jurisprudence, but is an application of principles long recognized and applied in other settings." It may be pointed out though that as formulated in the second paragraph of the aforementioned Section 20, the word custodial, which was used in Miranda with reference to the investigation, was excluded. In view thereof,
  • 11. 11 in Galman vs. Pamaran, (138 SCRA 294, 319-320 [1985]) this Court aptly observed: The fact that the framers of our Constitution did not choose to use the term ''custodial" by having it inserted between the words ''under" and "investigation," as in fact the sentence opens with the phrase "any person" goes to prove that they did not adopt in toto the entire fabric of the Miranda doctrine. Clearly then, the second paragraph of Section 20 has even broadened the application of Miranda by making it applicable to the investigation for the commission of an offense of a person not in custody. Accordingly, as so formulated, the second paragraph of Section 20 changed the rule adopted in People vs. Jose (37 SCRA 450 [1971]) that the rights of the accused only begin upon arraignment. Applying the second paragraph of Section 20, this Court laid down this rule in Morales vs. Enrile(121 SCRA 538, 554 [1983]): "7. At the time a person is arrested, it shall be the duty of the arresting officer to inform him of the reason for the arrest and he must be shown the warrant of arrest, if any. He shall be informed of his constitutional rights to remain silent and to counsel, and that any statement he might make could be used against him, . . ." Note that the first sentence requires the arresting officer to inform the person to be arrested of the reason for the arrest and show him "the warrant of arrest, if any." The underscored phrase simply means that a case had been filed against him in a court of either preliminary or original jurisdiction and that the court had issued the corresponding warrant of arrest. From the foregoing, it is clear that the right to remain silent and to counsel and to be informed thereof under the second paragraph of Section 20 are available to a person at any time before arraignment whenever he is investigated for the commission of an offense. This paragraph was incorporated into Section 12 (1). Article III of the present Constitution with the following additional safeguards: (a) the counsel must be competent and independent, preferably of his own choice, (b) if the party cannot afford the services of such counsel, he must be provided with one, and (c) the rights therein cannot be waived except in writing and in the presence of counsel. Then, too, the right to be heard would be a farce if it did not include the right to counsel. Thus, Section 12(2), Article III of the present Constitution provides that in all criminal prosecutions the accused shall "enjoy the right to be heard by himself and counsel.'' 4.REMEDIAL LAW; EVIDENCE; EXTRAJUDICIAL ADMISSION IN CASE AT BAR; ADMISSIBLE IN EVIDENCE. — The extrajudicial admissions of Maqueda to Prosecutor Zarate and to Ray Dean Salvosa are not governed by the exclusionary rules under the Bill of Rights. Maqueda voluntarily and freely made them to Prosecutor Zarate not in the course of an investigation, but in connection with Maqueda's plea to be utilized as a state witness; and as to the other admission, it was given to a private person. The provisions of the Bill of Rights are primarily limitations on government, declaring the rights that exist without governmental grant, that may not be taken away by government and that government has the duty to protect. or restrictions on the power of government found "not in the particular specific types of action prohibited, but in the general principle that keeps alive in the public mind the doctrine that governmental power is not unlimited.'' They are the fundamental safeguards against aggressions of arbitrary power, or state tyranny and abuse of authority. In laying down the principles of the government and fundamental liberties of the people, the Constitution did not govern the relationships between individuals. Accordingly, Maqueda's admissions to Ray Dean Salvosa, a private party, are admissible in evidence against the former under Section 26, Rule 130 of the Rules of Court. In Aballe vs. People, (183 SCRA 196 [1990]) this Court held that the declaration of an accused expressly acknowledging his guilt of the offense may be given in evidence against him and any person, otherwise competent to testify as a witness, who heard the confession, is competent to testify as to the substance of what he heard if he heard and understood it. The said witness need not repeat verbatim the oral confession; it suffices if he gives its substance. By analogy, that rule applies to oral extrajudicial admissions. To be added to Maqueda's extrajudicial admission is his Urgent Motion for Bail wherein he explicitly stated that "he is willing and volunteering to be a state witness in the above entitled case, it appearing that he is the least guilty among the accused in this case." In the light of his admissions to Prosecutor Zarate and Ray Dean Salvosa and his willingness to be a state witness, Maqueda's participation in the commission of the crime charged was established beyond moral certainty. His defense of alibi was futile because by his own admission he was not only at the scene of the crime at the time of its commission, he also admitted his participation therein. Even if we disregard his extrajudicial admissions to Prosecutor Zarate and Salvosa, his guilt was, as correctly ruled by the trial court, established beyond doubt by circumstantial evidence. The following circumstances were duly proved in this case: (1) He and a companion were seen a kilometer away from the Barker house an hour after the crime in question was committed there; (2) Rene Salvamante, who is still at large, was positively identified by Mrs. Barker, Norie Dacara, and Julieta
  • 12. 12 Villanueva as one of two persons who committed the crime; (3) He and co-accused Rene Salvamante are friends; (4) He and Rene Salvamante were together in Guinyangan, Quezon, and both left the place sometime in September 1991, (5) He was arrested in Guinyangan, Quezon, on 4 March 1992, and (6) He freely and voluntarily offered to be a state witness stating that "he is the least guilty." 5.ID.; ID.; CIRCUMSTANTIAL EVIDENCE; WHEN SUFFICIENT. — Section 4, Rule 133 of the Rules of Court provides that circumstantial evidence is sufficient for conviction if: (a) There is more than one circumstance (b) The facts from which the inferences are derived are proven; and (c) The combination of all the circumstances is such as to produce a conviction beyond reasonable doubt. Or, as jurisprudentially formulated, a judgment of conviction based on circumstantial evidence can be upheld only if the circumstances proved constitute an unbroken chain which leads to one fair and reasonable conclusion which points to the accused, to the exclusion of all others, as the guilty person, i.e., the circumstances proved must be consistent with each other, consistent with the hypothesis that the accused is guilty, and at the same time inconsistent with any other hypothesis except that of guilty. We do not hesitate to rule that all the requisites of Section 2, Rule 133 of the Rules of Court are present in this case. 6.ID.; ID.; ALIBI; WEAK DEFENSE ABSENT PHYSICAL IMPOSSIBILITY TO BE AT THE SCENE OF CRIME AT THE TIME OF COMMISSION. — The defense of alibi put up by the appellant must fail. The trial court correctly rejected such defense. The rule is settled that for the defense of alibi to prosper, the requirements of time and place must be strictly met. It is not enough to prove that the accused was somewhere else when the crime was committed, he must demonstrate that it was physically impossible for him to have been at the scene of the crime at the time of its commission. Through the unrebutted testimony, it was positively established that Maqueda and a companion were seen at 7:00 a.m. of 27 August 1991 at the waiting shed in Aguyad, Tuba, Benguet, a place barely a kilometer away from the house of the Barkers. It was not then impossible for Maqueda and his companion to have been at the Barker house at the time the crime was committed. D E C I S I O N DAVIDE, JR., J p: As against a bustling city life, Britisher Horace William Barker, a consultant of the World Bank, and his Filipino wife, Teresita Mendoza, chose the peace and quiet of a country home not any near the metropolis of Manila or its environs, but in the rugged and mountainous terrain of Tuba, Benguet. Perhaps they thought they were in a veritable paradise, beyond the reach of worldly distractions and trouble. That illusion was shattered when in the early morning of 27 August 1991, in the sanctity of their own home, Horace was brutally slain and Teresita badly battered with lead pipes on the occasion of a robbery. Sufficient prima facieevidence pointed to Rene Salvamante, the victims, former houseboy, as one of the perpetrators of the ghastly crime. As to Rene's co-conspirator, the prosecution initially included one Richard Malig y Severino in the information for robbery with homicide and serious physical injuries 1 filed on 19 November 1991 with Branch 10 of the Regional Trial Court (RTC) of Benguet at La Trinidad, Benguet.cdrep Only Richard Malig was arrested. On 22 January 1992, prior to the arraignment of Richard Malig, the prosecution filed a motion to amend the information 2to implead as co-accused Hector Maqueda alias Putol because the evaluation of the evidence subsequently submitted established his complicity in the crime, and at the hearing of the motion the following day, the Prosecutor further asked that accused Richard Malig be dropped from the information because further evaluation of the evidence disclosed no sufficient evidence against him. 3
  • 13. 13 The motion to drop Malig was granted and warrants for the arrest of accused Salvamante and Maqueda were issued. Maqueda was subsequently arrested on 4 March 1992, and on 9 April 1992, he filed an application for bail.4 He categorically stated therein that "he is willing and volunteering to be a State witness in the above-entitled case, it appearing that he is the least guilty among the accused in this case." On 22 April 1992, the prosecution filed an Amended Information5 with only Salvamante and Maqueda as the accused. Its accusatory portion reads as follows: That on or about the 27th of August, 1991, at Tagadi. Upper Tadiangan, Municipality of Tuba, Province of Benguet, Philippines, and within the jurisdiction of this Honorable Court, the above-named accused, conspiring, confederating and mutually aiding one another, armed with lead pipes, and with intent of gain and against the will and consent of the owners thereof, did then and there willfully, unlawfully and feloniously enter the house of spouses TERESITA and WILLIAM HORACE BARKER and with violence against and intimidation of the persons therein ransack the place and take and carry away the following articles, to wit: [An enumeration and description of the articles follow] all having a total value of TWO HUNDRED FOUR THOUSAND TWO HUNDRED FIFTY PESOS (P204,250.00). Philippine Currency, belonging to the said Teresita and William Horace Barker; that on the occasion and by reason of the said robbery, both accused willfully, unlawfully and feloniously repeatedly strike Teresita Barker and William Horace Barker with lead pipes on the different parts of their body, leading to the death of William Horace Barker and inflicting various physical injuries on the former which required medical attendance for a period of more than thirty (30) days and have likewise incapacitated her from the performance of her customary labor for the same period of time. Contrary to Law. Since Rene Salvamante continues to elude arrest and has remained at large, trial proceeded against Maqueda only, after he entered a plea of not guilty on 22 April 1992. 6 In its decision7 promulgated on 31 August 1993, the trial court found accused Hector Maqueda guilty beyond reasonable doubt of the crime of robbery with homicide and serious physical injuries and sentenced him to suffer the penalty of reclusion perpetua and to "indemnify the victim, Teresita M. Barker in the amount of P50,000.00 for the death of William Horace Barker, P41,681.00 representing actual expenses, P100,000.00 as moral damages and to pay the costs."L Ljur The prosecution presented as its witnesses Mrs. Teresita Mendoza Barker, househelps Norie Dacara and Julieta Villanueva, Mike Tayaban, Dr. Francisco Hernandez, Jr., Francisco Cabotaje, Prosecutor Daniel Zarate, Ray Dean Salvosa, Glen Enriquez, SPO1 Rodolfo Tabadero, and Policarpio Cambod in its evidence in chief and Fredesminda Castrence and SPO3 Armando Molleno on rebuttal. Accused Hector Maqueda took the witness stand and presented SPO1 Aurelio Sagun, Jr. in his evidence in chief and Myrna Maqueda Katindig as his sur-rebuttal witness. The version of the prosecution, as culled from the trial court's detailed and meticulous summary thereof, is as follows: Between 10:30 and 11:00 p.m. of 26 August 1991, the spouses Horace William Barker and Teresita Mendoza Barker repaired to their bedroom after Teresita had checked as was her wont, the main doors of their house to see if they had been locked and bolted. At around 6:00 a.m. of the following day, 27 August 1991, Norie Dacara, a househelp of the Barkers who shared a room with her cousin and fellow househelp, Julieta Villanueva, got up, opened the door to the garage, went to the lavatory to wash her face, and proceeded to the toilet. When she opened the door of the toilet and switched on the light, she saw Rene Salvamante. She knew Salvamante very well because he and his sister Melanie were the former househelps of the Barkers whom she and Julieta Villanueva had replaced and because Salvamante had acquainted her on her chores.L L phil
  • 14. 14 Salvamante suddenly strangled her. While she was fighting back, Norie happened to turn her face and she saw a fair-complexioned, tall man with a high-bridged nose at Salvamante's side, whom she identified at the trial as Maqueda. After she broke free from Salvamante, Norie fled towards the garage and shouted for help. Salvamante chased her and pulled her back inside the house. Julieta Villanueva, who was awakened by the shouts of Norie, got out of her bed and upon opening the door of her room, saw a man clad in maong jacket and short pants with his right hand brandishing a lead pipe standing two meters in front of her. At the trial, she pointed to accused Maqueda as the man she saw then. She got scared and immediately closed the door. Since the door knob turned as if someone was forcing his way into the room, she held on to it and shouted for help. The shouts awakened Teresita Mendoza Barker. She rose from her bed and went out of the room, leaving behind her husband who was still asleep. She went down the stairs and proceeded to the dining room. She saw Salvamante and a companion who was a complete stranger to her. Suddenly, the two rushed towards her and beat her up with lead pipes. Despite her pleas to get what they want and not to hurt her, they continued to beat her up until she lost consciousness. At the trial, she pointed to accused Maqueda as Salvamante's companion. Salvamante also hit Norie with the lead pipe on her back and at the back of her right hand. She fell to the concrete floor, and after she had recovered, she ran to the garage and hid under the car. After a few seconds, she went near the door of the garage and because she could not open it, she called Julieta. Julieta opened the door and they rushed to their room and closed the door. When they saw that the door knob was being turned, they braced themselves against the door to prevent anyone from entering. While locked in their room, they heard the moans of Mrs. Barker and the shouts of Mr. Barker: "That's enough, that's enough, that's enough." When the noise stopped, Norie and Julieta heard the sound of water flowing from the toilet and the barking of dogs. At 7:00 a.m. of that same day, 27, August 1991, Mike Tabayan and Mark Pacio were resting in a waiting shed beside the Asin road at Aguyad, Tuba, Benguet, which is only a kilometer away from the house of the Barkers. They saw two men approaching them from a curve. When the two men reached the shed, he and Mark noticed that the taller of the two had an amputated left hand and a right hand with a missing thumb and index finger. This man was carrying a black bag on his right shoulder. Speaking in Tagalog, the taller man asked Mike and Mark whether the road they were following would lead to Naguilian, La Union. Mike replied that it did not. Five minutes later, a passenger jeepney bound for Baguio City and owned and driven by Ben Lusnong arrived at the waiting shed. The two men boarded it. Mike again noticed that the taller man had the defects above mentioned because the latter used his right hand with only three fingers to hold on to the bar of the jeepney as he boarded it. In the investigation conducted by the Tuba police, he identified through a picture the shorter man as Salvamante, and at the hearing, he pointed to Maqueda as the taller man. At 9:00 a.m. of 27 August 1991, Norie and Julieta gathered enough courage to leave the room where they had earlier barricaded themselves and proceed to the kitchen to get the key to the gate of the garage. In the dining room, they saw the Barkers bathed in their own blood. Norie and Julieta rushed out of the house and ran to the place of Janet Albon to seek help. After requesting Janet to call the police, they returned to the Barker's house but did not enter it for fear of what they had seen earlier. They just stayed near the road.L L phil Soon after, security guards of the Baguio College Foundation (BCF) arrived. A team from the Baguio City Police Station, headed by police Officer Policarpio Cambod, and which included Dr. Perfecto Micu of the City Health Department, also arrived. The team conducted an initial investigation only because it found out that the scene of the crime was within the jurisdiction of the Tuba Police Station, which, however, was difficult to get in touch with at that time. Dr. Perfecto Micu found the body of Mr. Barker inside the Barker house and Cambod prepared a sketch (Exhibit "JJ") showing its location. They went around the house and found a lead pipe (Exhibit "AA") at the toilet, a black T-shirt (Exhibit "CC"), and a green hand towel (Exhibit "DD"). He also discovered another lead pipe (Exhibit "BB") at the back of the door of the house. He then
  • 15. 15 interviewed the two househelps who provided him with descriptions of the assailants. The team then left, leaving behind BCF Security Officer Glen Enriquez and a security guard. Cambod prepared a report of his initial investigation (Exhibit "KK").L ibLex Enriquez conducted his own investigation. At the master's bedroom, he saw several pieces of jewelry scattered on the floor and an empty inner cabinet. He noticed footprints at the back of the house, particularly at the riprap wall, and observed that the grass below it was parted as if someone had passed through and created a trail amidst the grass down toward the Asin road of Tuba, Benguet. Upon his request, a security guard of the BCF, Edgar Dalit, was sent to the Barker house to secure the premises. Enriquez then left after Dalit's arrival. At 5:00 p.m. of that same day, members of the Tuba Police Station arrived at the Barker house to conduct their investigation. Enriquez, who in the meantime was called by Dalit, returned to the Barker house. The lead pipes, black T-shirt, and the green hand towel recovered from the Barker house by the Baguio City Police were first brought to the PNP Crime Laboratory Service at Camp Dangwa, La Trinidad, Benguet, and then to the court. The body of William Horace Barker was taken to the Baguio Funeral Homes at Naguilian Road, Baguio City, where it was examined by Dr. Francisco P. Cabotaje, Municipal Health Officer of Tuba, Benguet. He found in it twenty-seven injuries, which could have been caused by a blunt instrument, determined the cause of death as hemorrhagic shock, and then issued a death certificate (Exhibits "P," "O," and "R").L exL ib The wounded Teresita Barker was brought to the Baguio General Hospital and Medical Center where she was treated and confined for eight days. The attending physician, Dr. Francisco L. Hernandez, Jr., first saw her at around 11:00 a.m. of 27 August 1991. She was in a comatose state. Dr. Hernandez found that she sustained multiple lacerations primarily on the left side of the occipital area, bleeding in the left ear, and bruises on the arm. One of the muscles adjoining her eyes was paralyzed. She regained consciousness only after two days. Dr. Hernandez opined that Mrs. Barker's injuries were caused by a blunt instrument, like a lead pipe, and concluded that if her injuries had been left unattended, she would have died by noontime of 27 August 1991 due to bleeding or hemorrhagic shock. On 1 September 1991, a police team from the Tuba Police Station, Benguet, came to the hospital bed of Mrs. Barker, showed her pictures of several persons, and asked her to identify the persons who had assaulted her. She pointed to a person who turned out to be Richard Malig. When informed of the investigation, Dr. Hernandez told the members of the team that it was improper for them to conduct it without first consulting him since Mrs. Barker had not yet fully recovered consciousness. Moreover, her eyesight had not yet improved, her visual acuity was impaired, and she had double vision. L exL ib On 3 September 1991, the remains of Mr. Barker were cremated. Mrs. Barker was then discharged from the hospital and upon getting home, tried to determine the items lost during the robbery. She requested Glen Enriquez to get back the pieces of jewelry taken by the Tuba PNP (Exhibit "U"). The Tuba PNP gave them to Enriquez (Exhibit "V"). Mrs. Barker discovered that her Canon camera, radio cassette recorder (Exhibit "W-3"), and some pieces of jewelry (Exhibit "W-2") were missing. The aggregate value of the missing items was P204,250.00. She then executed an affidavit on these missing items (Exhibit "X"). Mrs. Barker underwent a CT Scan at the St. Luke's Hospital in Quezon City. It was revealed that she sustained a damaged artery on her left eye which could cause blindness. She then sought treatment at the St. Luke's Roosevelt Hospital in New York (Exhibit "L") where she underwent an unsuccessful operation. She likewise received treatment at the New York Medical Center (Exhibit "M"). On 29 November 1991, Ray Dean Salvosa, Executive Vice President of the BCF, ordered Glen Enriquez to go to Guinyangan, Quezon, to coordinate with the police in determining the whereabouts of accused Rene Salvamante. In Guinyangan, Enriquez was able to obtain information from the barangay captain, Basilio Requeron, that he saw Salvamante together with a certain "Putol" in September 1991; however, they already left the place.
  • 16. 16 On 21 December 1991, Enriquez, Melanio Mendoza, and three others went back to Guinyangan to find out whether Salvamante and"Putol' had returned. Upon being informed by Barangay Captain Requeron that the two had not, Enriquez requested Requeron to notify him immediately once Salvamante or "Putol" returned to Guinyangan.cdll On 4 March 1992, Requeron's daughter called up Enriquez to inform him that "Putol," who is none other than accused Hector Maqueda, had been arrested in Guinyangan. Enriquez and Maj. Rodolfo Anagaran, Chief of the Tuba Police Station, together with another policeman, proceeded to Guinyangan. The Guinyangan Police Station turned over Maqueda to Maj. Anagaran who then brought Maqueda to the Benguet Provincial Jail. Before Maj. Anagaran's arrival at Guinyangan, Maqueda had been taken to the headquarters of the 235th PNP Mobile Force Company at Sta. Maria, Calauag, Quezon. Its commanding officer, Maj. Virgilio F. Renton, directed SPO3 Armando Molleno to get Maqueda's statement. He did so and according to him, he informed Maqueda of his rights under the Constitution. Maqueda thereafter signed a Sinumpaang Salaysay (Exhibit "LL") wherein he narrated his participation in the crime at the Barker house on 27 August 1991. On 9 April 1992, while he was under detention, Maqueda filed a Motion to Grant Bail (Exhibit "GG- 6"). He stated therein that "he is willing and volunteering to be a State witness in the above entitled case, it appearing that he is the least guilty among the accused in this case." Prosecutor Zarate then had a talk with Maqueda regarding such statement and asked him if he was in the company of Salvamante on 27 August 1991 in entering the house of the Barkers. After he received an affirmative answer, Prosecutor Zarate told Maqueda that he would oppose the motion for bail since he, Maqueda, was the only accused on trial (Exhibit "II"). In the meantime, Ray Dean Salvosa arrived at the Office of Prosecutor Zarate and obtained permission from the latter to talk to Maqueda. Salvosa then led Maqueda toward the balcony. Maqueda narrated to Salvosa that Salvamante brought him to Baguio City in order to find a job as a peanut vendor; Salvamante then brought him to the Barker house and it was only when they were at the vicinity thereof that Salvamante revealed to him that his real purpose in going to Baguio City was to rob the Barkers; he initially objected to the plan, but later on agreed to it; when they were in the kitchen of the Barker house, one of the househelps was already there; Salvamante hit her with a lead pipe and she screamed; then Mrs. Barker came down, forcing him, Maqueda, to attack her with the lead pipe provided him by Salvamante. After he felled Mrs. Barker, he helped Salvamante in beating up Mr. Barker who had followed his wife downstairs. When the Barkers were already unconscious on the floor, Salvamante went upstairs and a few minutes later came down bringing with him a radio cassette and some pieces of jewelry. Maqueda further divulged to Salvosa that they then changed clothes, went out of the house, walked toward the road where they saw two persons from whom they asked directions and when a passenger jeepney stopped and they were informed by the two persons that it was bound for Baguio City, he and Salvamante boarded it. They alighted somewhere along Albano Street in Baguio City and walked until they reached the Philippine Rabbit Bus station where they boarded a bus for Manila. 8 Accused Hector Maqueda put up the defense of denial and alibi. His testimony is summarized by the trial court in this wise: Accused Hector Maqueda denied having anything to do with the crime. He stated that on August 27, 1991 he was at the polvoron factory owned by Minda Castrense located at Lot 1, Block 21, Posadas Bayview Subdivision, Sukat, Muntinlupa. Metro Manila. He was employed as a caretaker since July 5, 1991 and he worked continuously there up to August 27, 1991. It was his sister, Myrna Katindig, who found him the job as caretaker. As caretaker, it was his duty to supervise the employees in the factory and whenever his employer was not around, he was in charge of the sales. He and his 8 co-employees all sleep inside the factory.
  • 17. 17 On August 26, 1991, he reported for work although he could not recall what he did that day. He slept inside the factory that night and on August 27, 1991, he was teaching the new employees how to make the seasoning for the polvoron. On December 20, 1991, he went home to Gapas, Guinyangan, Quezon Province as it was his vacation time from his job at the polvoron factory. He was to be back at work after New Year's Day in 1992. Upon alighting from the bus at Guinyangan, Quezon, he saw accused Rene Salvamante. He knows accused Salvamante as they were childhood playmates, having gone to the same elementary school. He had no chance to talk to him that day when he saw him and so they just waved to each other. He again saw accused Salvamante after Christmas day on the road beside their (Salvamante) house. Salvamante invited him to go to Calauag, Quezon Province and roam around. He agreed to go as he also wanted to visit his brother, Jose Maqueda who resided at Sabangdos, Calauag, Quezon. When the two accused were at Calauag, Salvamante asked Maqueda to accompany him (Salvamante) in selling a cassette recorder which he said came from Baguio City. Accused Maqueda knew that Salvamante worked in Baguio as the latter's mother told him about it. They were able to sell the cassette recorder to Salvamante's aunt. They had their meal and then went to visit accused Maqueda's brother. After that occasion, he never saw accused Salvamante again. After his Christmas vacation, he went back to work at the polvoron factory until February 29, 1992. One of his co-workers Roselyn Merca, who was a townmate of his asked him to accompany her home as she was hard up in her work at the factory. Hence, he accompanied Roselyn home to Guinyangan, Quezon. He was supposed to report back for work on March 2, 1992 but he was not able to as he was arrested by members of the CAFGU at the house of Roselyn Merca when he brought her home. He was then brought to the Guinyangan municipal jail, then to the Tuba Police Station, Tuba, Benguet. There he was told to cooperate with the police in arresting Salvamante so he would not stay long in the Province of Benguet. He was also told that if he would point to accused Salvamante, he would be freed and he could also become a state witness. He told them that he could attest to the fact that he accompanied accused Salvamante in selling the cassette recorder.prL L On March 5, 1992, he was brought to the Benguet Provincial Jail at La Trinidad, Benguet where he has remained under detention up to the present. 9 The prosecution rebutted the testimony of Hector Maqueda by presenting Fredesminda Castrence and SPO3 Armando Molleno. Castrence, the owner of the polvoron factory where Maqueda worked, testified that she started her business only on 30 August 1991 and thus it was impossible for her to have hired Maqueda on 5 July 1991. SPO3 Molleno declared that he informed Maqueda of his constitutional rights before Maqueda was investigated and that Maqueda voluntarily and freely gave his Sinumpaang Salaysay (Exhibit "LL"). 10 Although the trial court had doubts on the identification of Maqueda by prosecution witnesses Teresita Mendoza Barker, Norie Dacara, and Julieta Villanueva and thus disregarded their testimonies on this matter, it decreed a conviction "based on the confession and the proof of corpus delicti" as well as on circumstantial evidence. It stated thus: Since we have discarded the positive identification theory of the prosecution pinpointing accused Maqueda as the culprit, can we still secure a conviction based on the confession and the proof of corpus delicti as well as on circumstantial evidence? In order to establish the guilt of the accused through circumstantial evidence, the following requisites must be present: 1) there must be more than one circumstance; 2) the facts from which the inferences are derived are proved; and 3) the combination of all the circumstances is such as to produce a conviction beyond reasonable doubt (People vs. Pajarit, G.R. No. 82770, October 19, 1992, 214 SCRA 678). There must be an unbroken chain of circumstances which leads to one fair and reasonable conclusion pointing to the defendant to the exclusion of all others, as the author of the crime (People vs. Abuyen, G.R. No. 77285, September 4, 1992, 213 SCRA 569). The circumstances shown by the prosecution which tend to show the guilt of the accused are:
  • 18. 18 1.A physical demonstration to which the accused and his counsel did not offer any objection shows that despite his being handicapped, accused Maqueda could well and easily grip a lead pipe and strike a cement post with such force that it produced a resounding vibration. It is not farfetched then to conclude that accused Maqueda could have easily beat Mr. Barker to death. 2.His presence within the vicinity of the crime scene right after the incident in the company of accused Salvamante was testified to by Mike Tayaban, the only prosecution witness who noticed the defective hands of the accused. As they had to ask for directions from the witness in the Tagalog dialect shows that they were strangers to the place. 3.Accused Maqueda knows or is familiar with accused Rene Salvamante as they come from the same town. By his own testimony, accused Maqueda has established that he and Salvamante are close friends to the point that they went out together during the Christmas vacation in 1991 and he even accompanied Salvamante in selling the black radio cassette recorder. L L jur 4.His Motion to Grant Bail (Exhibit "HH") contains this statement "That he is willing and volunteering to be a State witness in the above-entitled case, it appearing that he is the least guilty among the accused in this case." This in effect, supports his extrajudicial confession made to the police at Calauag, Quezon Province. Although he claims that he did not bother to read the motion as he was just told that his signature would mean his release from detention, this is a flimsy excuse which cannot be given credence. Had he not understood what the motion meant, he could have easily asked his sister and brother-in-law what it meant seeing that their signatures were already fixed on the motion. 5.This time, his admission to Prosecutor Zarate that he was at the Barker house that fateful morning and his even more damaging admissions to Ray Dean Salvosa as to what he actually did can be considered as another circumstance to already bolster the increasing circumstances against the accused. 6.The accused's defense is alibi. As stated in a long line of cases, alibi is at best a weak defense and easy of fabrication (People vs. Martinado, G.R. No. 92020, October 19, 1992, 214 SCRA 712). For alibi to be given credence, it must not only appear that the accused interposing the same was at some other place but also that it was physically impossible for him to be at the scene of the crime at the time of its commission (People vs. Pugal, G.R. No. 90637, October 29, 1992, 215 SCRA 247). This defense easily crumbles down as prosecution witness Mike Tayaban placed accused Maqueda at the vicinity of the crime scene. The combination of all these circumstances plus his extrajudicial confession produce the needed proof beyond reasonable doubt that indeed accused Maqueda is guilty of the crime. 11 The extrajudicial confession referred to is the Sinumpaang Salaysay (Exhibit "LL") of Maqueda taken by SPO2 Molleno immediately after Maqueda was arrested. Maqueda seasonably appealed to us his conviction. In his 14-page brief, he pleads that we acquit him because the trial court committed this lone error: . . . IN FINDING THE ACCUSED-APPELLANT GUILTY BEYOND REASONABLE DOUBT OF THE CRIME CHARGED. 12 Only three pages of the brief, typed double space, are devoted to his arguments, which are anchored on his alibi that at the time the crime was committed he was not in Benguet but in Sukat, Muntinlupa, Metro Manila, and the failure of the star witnesses for the prosecution to identify him. He alleges that Mrs. Barker, when investigated at the hospital, pointed to Richard Malig as the companion of Rene Salvamante, and that when initially investigated, the two housemaids gave a description of Salvamante's companion that fitted Richard Malig. We find no merit in this appeal. As hereinafter shown, the defense of alibi is unconvincing.
  • 19. 19 The accused's arguments which stress the incredibility of the testimonies of Mrs. Barker and the househelps identifying Maqueda are misdirected and misplaced because the trial court had ruled that Mrs. Teresita Mendoza Barker and the two housemaids, Norie Dacara and Julieta Villanueva, were not able to positively identify Maqueda. The trial court based his conviction on his extrajudicial confession and the proof of corpus delicti, as well as on circumstantial evidence. He should have focused his attention and arguments on these.L ibLex From its ratiocinations, the trial court made a distinction between an extrajudicial confession — the Sinumpaang Salaysay — and an extrajudicial admission — the verbal admissions to Prosecutor Zarate and Ray Dean Salvosa. A perusal of the Sinumpaang Salaysay fails to convince us that it is an extrajudicial confession. It is only an extrajudicial admission. There is a distinction between the former and the latter as clearly shown in Sections 26 and 33, Rule 130 of the Rules of Court which read as follows: SEC. 26.Admission of a party. — The act, declaration or omission of party as to a relevant fact may be given in evidence against him. xxx xxx xxx SEC. 33.Confession. — The declaration of an accused acknowledging his guilt of the offense charged, or of any offense necessarily included therein, may be given in evidence against him. In a confession, there is an acknowledgment of guilt. The term admission is usually applied in criminal cases to statements of fact by the accused which do not directly involve an acknowledgment of his guilt or of the criminal intent to commit the offense with which he is charged. 13 Wharton distinguishes a confession from an admission as follows: A confession is an acknowledgment in express terms, by a party in a criminal case, of his guilt of the crime charged, while an admission is a statement by the accused, direct or implied, of facts pertinent to the issue and tending, in connection with proof of other facts, to prove his guilt. In other words, an admission is something less than a confession, and is but an acknowledgment of some fact or circumstance which in itself is insufficient to authorize a conviction and which tends only to establish the ultimate fact of guilt. 14 And under Section 3 of Rule 133, an extrajudicial confession made by the accused is not sufficient for conviction unless corroborated by evidence of corpus delicti. The trial court admitted the Sinumpaang Salaysay of accused Maqueda although it was taken without the assistance of counsel because it was of the opinion that since an information had already been filed in court against him and he was arrested pursuant to a warrant of arrest issued by the court, the Sinumpaang Salaysay was not, therefore, taken during custodial investigation. Hence, Section 12(1), Article III of the Constitution providing as follows: SEC. 12.(1) Any person under investigation for the commission of an offense shall have the right to be informed of his 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. is not applicable, 15 i.e., the police investigation was "no longer within the ambit of a custodial investigation." It heavily relied on People vs. Ayson 16 where this Court elucidated on the rights of a person under custodial investigation and the rights of an accused after a case is filed in court. The trial court went on to state: At the time of the confession, the accused was already facing charges in court. He no longer had the right to remain silent and to counsel but he had the right to refuse to be a witness and not to have any
  • 20. 20 prejudice whatsoever result to him by such refusal. And yet, despite his knowing fully well that a case had already been filed in court, he still confessed when he did not have to do so. 17 The trial court then held that the admissibility of the Sinumpaang Salaysay should not be tested under the aforequoted Section 12(1), Article III of the Constitution, but on the voluntariness of its execution. Since voluntariness is presumed, Maqueda had the burden of proving otherwise, which he failed to do and, hence, the Sinumpaang Salaysay was admissible against him.L exL ib As to the admissions made by Maqueda to Prosecutor Zarate and Ray Dean Salvosa, the trial court admitted their testimony thereon only to prove the tenor of their conversation but not to prove the truth of the admission because such testimony was objected to as hearsay. It said: In any case, it is settled that when testimony is presented to establish not the truth but the tenor of the statement or the fact that such statement was made, it is not hearsay (People vs. Fule, G.R. No. 83027, February 28, 1992, 206 SCRA 652). 18 While we commend the efforts of the trial court to distinguish between the rights of a person under Section 12(1), Article III of the Constitution and his rights after a criminal complaint or information had been filed against him, we cannot agree with its sweeping view that after such filing an accused "no longer, [has] the right to remain silent and to counsel but he [has] the right to refuse to be a witness and not to have any prejudice whatsoever result to him by such refusal." If this were so, then there would be a hiatus in the criminal justice process where an accused is deprived of his constitutional rights to remain silent and to counsel and to be informed of such rights. Such a view would not only give a very restrictive application to Section 12(1); it would also diminish the said accused's rights under Section 14(2) Article III of the Constitution. The exercise of the rights to remain silent and to counsel and to be informed thereof under Section 12(1), Article III of the Constitution are not confined to that period prior to the filing of a criminal complaint or information but are available at that stage when a person is "under investigation for the commission of an offense." The direct and primary source of this Section 12(1) is the second paragraph of Section 20, Article II of the 1973 Constitution which reads: Any person under investigation for the commission of an offense shall have the right to remain silent and to counsel, and to be informed of such right . . . The first sentence to which it immediately follows refers to the rights against self-incrimination reading: No person shall be compelled to be a witness against himself. which is now Section 17, Article III of the 1987 Constitution. The incorporation of the second paragraph of Section 20 in the Bill of Rights of the 1973 Constitution was an acceptance of the landmark doctrine laid down by the United States Supreme Court in Miranda vs. Arizona. 19In that case, the Court explicitly stated that the holding therein "is not an innovation in our jurisprudence, but is an application of principles long recognized and applied in other settings." It went on to state its ruling: Our holding will be spelled out with some specificity in the pages which follow but briefly stated, it is this: the prosecution may not use statements, whether exculpatory or inculpatory, stemming from custodial interrogation of the defendant unless it demonstrates the use of procedural safeguards effective to secure the privilege against self-incrimination. By custodial interrogation, we mean questioning initiated by law enforcement officers after a person has been taken into custody or otherwise deprived of his freedom of action in any significant way. As for the procedural safeguards to be employed, unless other fully effective means are devised to inform accused persons of their right of silence and to assure a continuous opportunity to exercise it, the following measures are required. Prior to any questioning the person must be warned that he has a right to remain silent, that any statement he does make may be used as evidence against him, and that he has a right to the presence of an
  • 21. 21 attorney, either retained or appointed. The defendant may waive effectuation of these rights, provided the waiver is made voluntarily, knowingly and intelligently. If, however, he indicates in any manner and at any stage of the process that he wishes to consult with an attorney before speaking there can be no questioning. Likewise, if the individual is alone and indicates in any manner that he does not wish to be interrogated, the police may not question him. The mere fact that he may have answered some question or volunteered some statements on his own does not deprive him of the right to refrain from answering any further inquiries until he has consulted with an attorney and thereafter consents to be questioned. 20 It may be pointed out though that as formulated in the second paragraph of the aforementioned Section 20, the word custodial, which was used in Miranda with reference to the investigation, was excluded. In view thereof, in Galman vs. Pamaran, 21 this Court aptly observed: The fact that the framers of our Constitution did not choose to use the term "custodial" by having it inserted between the words "under'' and "investigation," as in fact the sentence opens with the phrase "any person" goes to prove that they did not adopt in toto the entire fabric of the Miranda doctrine. L exL ib Clearly then, the second paragraph of Section 20 has even broadened the application of Miranda by making it applicable to the investigation for the commission of an offense of a person not in custody. 22 Accordingly, as so formulated, the second paragraph of Section 20 changed the rule adopted in People vs. Jose 23 that the rights of the accused only begin upon arraignment. Applying the second paragraph of Section 20, this Court laid down this rule in Morales vs. Enrile: 24 7.At the time a person is arrested, it shall be the duty of the arresting officer to inform him of the reason for the arrest and he must be shown the warrant of arrest, if any. He shall be informed of his constitutional rights to remain silent and to counsel, and that any statement he might make could be used against him. The person arrested shall have the right to communicate with his lawyer, a relative, or anyone he chooses by the most expedient means — by telephone if possible — or by letter or messenger. It shall be the responsibility of the arresting officer to see to it that this is accomplished. No custodial investigation shall be conducted unless it be in the presence of counsel engaged by the person arrested, by any person on his behalf, or appointed by the court upon petition either of the detainee himself or by anyone on his behalf. 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 laid down, whether exculpatory or inculpatory, in whole or in part, shall be inadmissible in evidence. Note that the first sentence requires the arresting officer to inform the person to be arrested of the reason for the arrest and show him "the warrant of arrest, if any." The underscored phrase simply means that a case had been filed against him in a court of either preliminary or original jurisdiction and that the court had issued the corresponding warrant of arrest. From the foregoing, it is clear that the right to remain silent and to counsel and to be informed thereof under the second paragraph of Section 20 are available to a person at any time before arraignment whenever he is investigated for the commission of an offense. This paragraph was incorporated into Section 12(1), Article III of the present Constitution with the following additional safeguards: (a) the counsel must be competent and independent, preferably of his own choice, (b) if the party cannot afford the services of such counsel, he must be provided with one, and (c) the rights therein cannot be waived except in writing and in the presence of counsel. Then, too, the right to be heard would be a farce if it did not include the right to counsel. 25 Thus, Section 12(2), Article III of the present Constitution provides that in all criminal prosecutions the accused shall "enjoy the right to be heard by himself and counsel." InPeople vs. Holgado, 26 this Court emphatically declared: One of the great principles of justice guaranteed by our Constitution is that "no person shall be held to answer for a criminal offense without due process of law", and that all accused "shall enjoy the right to be heard by himself and counsel." In criminal cases there can be no fair hearing unless the accused be
  • 22. 22 given an opportunity to be heard by counsel. The right to be heard would be of little avail if it does not include the right to be heard by counsel. Even the most intelligent or educated man may have no skill in the science of the law, particularly in the rules of procedure, and, without counsel, he may be convicted not because he is guilty but because he does not know how to establish his innocence. And this can happen more easily to persons who are ignorant or uneducated. It is for this reason that the right to be assisted by counsel is deemed so important that it has become a constitutional right and it is so implemented that under our rules of procedure it is not enough for the Court to apprise an accused of his right to have an attorney, it is not enough to ask him whether he desires the aid of an attorney, but it is essential that the court should assign one de oficio for him if he so desires and he is poor or grant him a reasonable time to procure an attorney of his own. It was therefore, wrong for the trial court to hold that Section 12(1), Article III of the Constitution is strictly limited to custodial investigation and that it does not apply to a person against whom a criminal complaint or information has already been filed because after its filing he loses his right to remain silent and to counsel. If we follow the theory of the trial court, then police authorities and other law enforcement agencies would have a heyday in extracting confessions or admissions from accused persons after they had been arrested but before they are arraigned because at such stage the accused persons are supposedly not entitled to the enjoyment of the rights to remain silent and to counsel. cdll Once a criminal complaint or information is filed in court and the accused is thereafter arrested by virtue of a warrant of arrest, he must be delivered to the nearest police station or jail and the arresting officer must make a return of the warrant to the issuing judge, 27 and since the court has already acquired jurisdiction over his person, it would be improper for any public officer or law enforcement agency to investigate him in connection with the commission of the offense for which he is charged. If, nevertheless, he is subjected to such investigation, then Section 12(1), Article III of the Constitution and the jurisprudence thereon must be faithfully complied with. The Sinumpaang Salaysay of Maqueda taken by SPO2 Molleno after the former's arrest was taken in palpable violation of his rights under Section 12(1), Article III of the Constitution. As disclosed by a reading thereof, Maqueda was not even told of any of his constitutional rights under the said section. The statement was also taken in the absence of counsel. Such uncounselled Sinumpaang Salaysay is wholly inadmissible pursuant to paragraph 3, Section 12, Article III of the Constitution which reads: (3)Any confession or admission obtained in violation of this or Section 17 hereof shall be inadmissible in evidence against him. However, the extrajudicial admissions of Maqueda to prosecutor Zarate and to Ray Dean Salvosa stand on a different footing. These are not governed by the exclusionary rules under the Bill of Rights. Maqueda voluntarily and freely made them to Prosecutor Zarate not in the course of an investigation, but in connection with Maqueda's plea to be utilized as a state witness; and as to the other admission, it was given to a private person. The provisions of the Bill of Rights are primarily limitations on government, declaring the rights that exist without governmental grant, that may not be taken away by government and that government has the duty to protect; 28 or restrictions on the power of government found "not in the particular specific types of action prohibited, but in the general principle that keeps alive in the public mind the doctrine that governmental power is not unlimited." 29 They are the fundamental safeguards against aggressions of arbitrary power, 30 or state tyranny and abuse of authority. In laying down the principles of the government and fundamental liberties of the people, the Constitution did not govern the relationships between individuals. 31 Accordingly, Maqueda's admissions to Ray Dean Salvosa, a private party, are admissible in evidence against the former under Section 26, Rule 130 of the Rules of Court. In Aballe vs. People, 32 this Court held that the declaration of an accused expressly acknowledging his guilt of the offense may be given in evidence against him and any person, otherwise competent to testify as a witness, who heard the confession, is competent to testify as to the substance of what he heard if he heard and understood it. The said witness need not repeatverbatim the oral confession; it suffices if he gives its substance. By analogy, that rule applies to oral extrajudicial admissions.
  • 23. 23 To be added to Maqueda's extrajudicial admission is his Urgent Motion for Bail wherein he explicitly stated that "he is willing and volunteering to be a state witness in the above entitled case, it appearing that he is the least guilty among the accused in this case." In the light of his admissions to Prosecutor Zarate and Ray Dean Salvosa and his willingness to be a state witness, Maqueda's participation in the commission of the crime charged was established beyond moral certainty. His defense of alibi was futile because by his own admission he was not only at the scene of the crime at the time of its commission, he also admitted his participation therein. Even if we disregard his extrajudicial admissions to Prosecutor Zarate and Salvosa, his guilt was, as correctly ruled by the trial court, established beyond doubt by circumstancial evidence. The following circumstances were duly proved in this case: (1)He and a companion were seen a kilometer away from the Barker house an hour after the crime in question was committed there; (2)Rene Salvamante, who is still at large, was positively identified by Mrs. Barker, Norie Dacara, and Julieta Villanueva as one of two persons who committed the crime; (3)He and co-accused Rene Salvamante are friends; (4)He and Rene Salvamante were together in Guinyangan, Quezon, and both left the place sometime in September 1991; (5)He was arrested in Guinyangan, Quezon, on 4 March 1992; and (6)He freely and voluntarily offered to be a state witness stating that "he is the least guilty." Section 4, rule 133 of the Rules of Court provides that circumstantial evidence is sufficient for conviction if: (a)There is more than one circumstance; (b)The facts from which the inferences are derived are proven; and (c)The combination of all the circumstances is such as to produce a conviction beyond reasonable doubt. Or, as jurisprudentially formulated, a judgment of conviction based on circumstantial evidence can be upheld only if the circumstances proved constitute an unbroken chain which leads to one fair and reasonable conclusion which points to the accused, to the exclusion of all others, as the guilty person, i.e., the circumstances proved must be consistent with each other, consistent with the hypothesis that the accused is guilty, and at the same time inconsistent with any other hypothesis except that of guilty. 33 We do not hesitate to rule that all the requisites of Section 2, Rule 133 of the Rules of Court are present in this case.cdphil This conclusion having been reached, the defense of alibi put up by the appellant must fail. The trial court correctly rejected such defense. The rule is settled that for the defense of alibi to prosper, the requirements of time and place must be strictly met. It is not enough to prove that the accused was somewhere else when the crime was committed, he must demonstrate that it was physically impossible for him to have been at the scene of the crime at the time of its commission. 34 Through the unrebutted testimony of Mike Tayaban, which Maqueda does not controvert in his brief, it was positively established that Maqueda and a companion were seen at 7:00 a.m. of 27 August 1991 at the waiting shed in Aguyad, Tuba, Benguet, a place barely a kilometer away from the house of the Barkers. It was not then impossible
  • 24. 24 for Maqueda and his companion to have been at the Barker house at the time the crime was committed. Moreover, Fredisminda Castrence categorically declared that Maqueda started working in her polvoron factory in Sukat only on 7 October 1991, thereby belying his testimony that he started working on 5 July 1991 and continuously until 27 August 1991. WHEREFORE, in view of the foregoing, the instant appeal is DISMISSED and the appealed decision of Branch 10 of the Regional Trial Court of Benguet in Criminal Case No. 91-CR-1206 is AFFIRMED in toto.L L phil Costs against accused-appellant HECTOR MAQUEDA @ PUTOL. SO ORDERED. Padilla, Bellosillo, Quiason and Kapunan, JJ., concur. [G.R. No. 110290. January 25, 1995.] PEOPLE OF THE PHILIPPINES, plaintiff-appellee, vs. JAIME "JIMMY" AGUSTIN, WILFREDO "SONNY" QUIAÑO, MANUEL "JUN" ABENOJA, JR., and FREDDIE "BOY" CARTEL, accused. JAIME "JIMMY" AGUSTIN, accused-appellant. The Solicitor General for plaintiff-appellee. Public Attorney's Office for accused-appellant. SYLLABUS 1.REMEDIAL LAW; CRIMINAL PROCEDURE; CONFESSION DISTINGUISHED FROM ADMISSION. — Contrary to the pronouncement of the trial court and the characterization given by the appellant himself, the assailed extrajudicial statement is not an extrajudicial confession. It is only an extrajudicial admission. We take this opportunity to once more distinguish one from the other. Sections 26 and 33, Rule 30 of the Rules of Court clearly show such a distinction. In a confession, there is an acknowledgment of guilt. Admission is usually applied in criminal cases to statements of fact by the accused which do not directly involve an acknowledgment of guilt of the accused or of the criminal intent to commit the offense with which he is charged. Wharton defines a confession as follows: "A confession is an acknowledgment in express terms, by a party in a criminal case, of his guilt of the crime charged, while an admission is a statement by the accused, direct or implied, of facts pertinent to the issue, and tending, in connection with proof of other facts, to prove his guilt. In other words, an admission is something less than a confession, and is but an acknowledgment of some fact or circumstance which in itself is insufficient to authorize a conviction, and which tends only to establish the ultimate fact of guilt." 2.CONSTITUTIONAL LAW; BILL OF RIGHTS; RIGHTS OF THE ACCUSED; RIGHT TO REMAIN SILENT AND TO COUNSEL; CONSTRUED. — The right to be informed of the right to remain silent and to counsel contemplates "the transmission of meaningful information rather than just the ceremonial and perfunctory recitation of an abstract constitutional principle. It is not enough for the investigator to merely repeat to the person under investigation the provisions of Section 20, Article IV of the 1973 Constitution or Section 12, Article III of the present Constitution; the former must also explain the effects of such provision in practical terms, e.g., what the person under investigation may or may not do, and in a language the subject fairly understands. The right to be informed carries with it a correlative obligation on the part of the investigator to explain, and contemplates effective communication which results in the subject understanding what is conveyed. Since it is comprehension that is sought to be attained, the degree of explanation required will necessarily vary and depend on the education, intelligence, and other relevant personal circumstances of the person undergoing the investigation. In further ensuring the right to counsel, it is not enough that the