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Showing posts with label proximate cause. Show all posts
Showing posts with label proximate cause. Show all posts

Crim Law 1 Case Digest: People v. Marco (1978)

People v. Marco

G.R. Nos. L-28324-5    May 19, 1978

Lessons Applicable: Proximate cause, Conspiracy

Laws Applicable:

FACTS:
•    November 5, 1964 2:30 pm: It was raining and there was a fiesta being celebrated within the vicinity of the market place of Barrio Subang, Pagadian, Zamboanga del Sur. Constancio Sabelbero was approached by Simeon Marco who asked him if he was the one who boxed the latter's brother the previous year. Constancio denied. Then Simeon asked if he had cigarettes and when he said he had none, Simeon said, "I have cigarettes; here is my cigarette", as he pulled out a one-foot long hunting knife. Frightened, Constancio ran away and Simeon chased him.  As Constancio was passing by Rafael Marco, father of Simeon, he struck Constancio with a round cane, hitting him on the left ear and left shoulder.
•    Vicente, the father of Constancio, who was in the crowd heard a shout of "Fight! Fight!".  He saw Simeon about to stab Constancio, so he grabbed the hand of Simeon that was holding the knife. Then, Rafael Marco approached him armed with a cane and a hunting knife. Sensing danger, Vicente shouted to Constancio and his other son Bienvenido, who appeared on the scene, to run away. Vicente and Constancio was able to run away but Bienvenido was chased and stabbed by Rafael which wounded his left hand.  Bienvenido tried to run Vicente, but his foot got caught in a vine on the ground and he fell. Out of nowhere, Dulcisimo Beltran, who was accused arrived and stabbed Bienvenido near his anus while he had his two hands touching the floor and both feet in a forward position.  Beltran was followed by Simeon who stabbed Bienvenido on the left breast and the upper part of the left arm.  Then, Rafael, Simeon and Beltran ran away.  Bienvenido got up slowly and walked zigzagly towards the store of Pinda where he fell to the ground.  Vicente asked him what happened and he said he was ganged up then died.
•    Criminal Case No. 2758: Rafael Marco was convicted of slight physical injuries and his son, Simeon, was acquitted
•    Criminal Case No, 2757: Rafael Marco, Dulcisimo Beltran, and Simeon Marco, guilty beyond reasonable doubt of the crime of Murder, qualified by abuse of superior strength.  Sentenced Rafael Marco to reclusion perpetua. While, Dulcisimo Beltran and Simeon Marco who surrendered voluntarily sentenced EACH to an indeterminate penalty consisting of 10 YEARS and 1 DAY of prision mayor, as minimum, to 17 YEARS, 4 MONTHS, and 1 DAY of reclusion temporal as maximum

ISSUE: W/N Rafael Marco should be guilty of murder.

HELD: NO. modified Rafael Marco guilty of slight physical injuries
•    while it is true that Rafael started by stabbing Bienvenido on the left hand, there is no clear evidence connecting his act with those of Beltran and Simeon.  If Rafael had any intention to really kill Bienvenido, he did not have to await for Simeon and Beltran to do it. 
•    The stabbing by the 3 was not simultaneous. Rather, it was successive.  The manner in which the incident occurred indicates that there was no pre-conceived plan among the 3.  There is absolutely no showing that Rafael knew of the criminal intentions of Dulcisimo Beltran or Simeon Marco as to the decedent.  Neither is there any showing that after the decedent was able to run away that Rafael shouted to Dulcisimo Beltran or Simeon Marco for assistance.  Or that he gave them any inciting or encouraging words, or that he even joined them
•    The accused must be shown to have had guilty participation in the criminal design entertained by the slayer, and this presupposes knowledge on his part of such criminal design. It is not enough that there be a relation between the acts done by the principal and those attributed to the person charged as co-principal or accomplice; it is furthermore, necessary that the latter, with knowledge of the former's criminal intent, should cooperate with moral or material aid in the consummation of the crime.
•    The ensuing death was not the direct, natural and logical consequence of the wound inflicted by Rafael. There was an active intervening cause, which was no other than the sudden and appearance and participation of Simeon Marco and Beltran.

Jurisprudence: G.R. Nos. L-28324-5 May 19, 1978

SECOND DIVISION
G.R. Nos. L-28324-5      May 19, 1978

THE PEOPLE OF THE PHILIPPINES, plaintiff-appellee,
vs.
RAFAEL MARCO, SIMEON MARCO and DULCISIMO BELTRAN, defendants. RAFAEL MARCO, defendant-appellant.

Jose P. Bengzon (Counsel de Oficio) for appellant.

Solicitor General Felix V. Makasiar, Assistant Solicitor General Felisicimo R. Rosete and Solicitor Teodulo R. Dino for appellee.



BARREDO, J.:

Appeal by accused Rafael Marco from the judgment of the Court of First Instance of Zamboanga del Sur in Criminal Case No. 2757, entitled People of the Philippines vs. Rafael Marco, Dulcisimo Beltran and Simeon Marco, the dispositive part of which reads thus:

WHEREFORE, the Court renders judgment as follows:

(1) In Criminal Case No, 2757, the Court finds Rafael Marco, Dulcisimo Beltran, and Simeon Marco, guilty beyond reasonable doubt of the crime of Murder, qualified by abuse of superior strength' and hereby sentences Rafael Marco, who has neither aggravating circumstance against him or any mitigating circumstance in his favor, to RECLUSION PERPETUA. Simeon Marco and Dulcisimo Beltran, who surrendered voluntarily, are hereby sentenced EACH to an indeterminate penalty consisting of TEN (10) YEARS and ONE (1) DAY of prision mayor, as minimum, to SEVENTEEN (17) YEARS, FOUR (4) MONTHS, and ONE (1) DAY of reclusion temporal as maximum.

The Court further sentences the three defendants to pay, jointly and severally, to the heirs of Bienvenido Sabelbero, the amount of P6,000.00, to suffer the accessory penalties of the law, and to pay the costs. (Page 69, Record.)

Actually, there were two cases filed against appellant in connection with two successive phases of a single occurrence. The two cases were consolidated and tried together. In Criminal Case No. 2757, he was charged together with his son Simeon and one Dulcisimo Beltran with the alleged murder of one Bienvenido Sabelbero. 1 In Criminal Case 2758, he was charged together also with his son Simeon with frustrated murder allegedly committed against Constancio Sabelbero, a brother Bienvenido. In this second case, herein appellant was found guilty only a slight physical injuries and sentenced to twelve (12) days of arresto menor. He did not appeal. Simeon was acquitted.

The incident in question took place on November 5, 1964 at about 2:30 o'clock in the afternoon within the vicinity of the market place of Barrio Subang, Pagadian, Zamboanga del Sur. There was a fiesta being celebrated, but it was raining. The details, according to the the are as follows:

Constancio Sabelbero was approached by Simeon Marco who asked him if he was the one who boxed the latter's brother the previous year. Constancio denied. Then Simeon asked if he had cigarettes and when he said he had none, Simeon said, "I have cigarettes; here is my cigarette", as he pulled out a one-foot long hunting knife. Frightened, Constancio ran away and Simeon chased him. As Constancio was passing by the place were appellant Rafael Marco, the father of Simeon, was standing, Rafael struck Constancio with a round cane, hitting him on the left ear and left shoulder. This was the basis of the information in Criminal Case No. 2758, where appellant was convicted of slight physical injuries and his son, Simeon, was acquitted.

Vicente, the father of Constancio, happened to be standing in the crowd and heard shout of "Fight! Fight!" He saw Simeon about to stab Constancio, so he grabbed the hand of Simeon that was holding the knife.

At this juncture, Rafael Marco approached Vicente armed with a cane and a hunting knife. Sensing danger, Vicente shouted to his son Constancio, who had been hit by Rafael, and his other son Bienvenido, who appeared on the scene, to run away because the Marcos were armed. Constancio was able to run away. So also Vicente. Bienvenido who was being chased by Rafael was stabbed by the latter, and when the parried the blow, he was wounded on the left hand. After being stabbed by Rafael, Bienvenido still tried to run father, but unluckily, his foot got caught in a vine on the ground and he fell, whereupon, out of nowhere, Dulcisimo Beltran, who was accused with herein appellant and who did not appeal his conviction, arrived and stabbed Bienvenido near his anus while he was in the position described in the record thus "(Witness demonstrating with his two hands touching the floor and his both feet (sic) in a forward position)". (p. 24, t.s.n.) Beltran was followed by Simeon, 2 who stabbed Bienvenido on the left breast and the upper part of the left arm. Afterwards, Rafael, Simeon and Beltran ran away. "Bienvenido Sabelbero stood up slowly and walked zigzagly towards the store of Pinda and when he arrived in front of the store, he fell to the ground." (p.27, t.s.n.)

When Vicente came to know that his son Bienvenido was wounded, he went to the store of Pinda and found him lying there. Vicente asked him what happened, "Bienvenido Sebelvero answered that he was wounded because he was ganged up by them and immediately after that he died." (p. 28 t.s.n.)

For the purposes of this appeal, the foregoing facts We have gathered from the recorded evidence and which coincide substantially with the findings and basis of tea appealed decision are more or less admitted by appellant in the brief of his counsel de oficio to be more credible version of what happened. Nevertheless, counsel has assigned seven alleged errors of the trial court, although the whole thrust of this appeal revolves around the issue of whether not with what has been proven, as narrated above, to be the participation of appellant in the Phase of the incident that led to the death of Bienvenido appellant, Rafael Marco, may be held liable for murder, as found by the court below.

It will be recalled that the whole incident was started by Simeon Marco, the son of Rafael, who approached Constancio and after asking him if he was the one who boxed his (Simeon's) brother the year before, brandished a hunting knife, which caused Constancio to run away. While thus running, he passed by appellant who hit him with a round cane. Such was the first phase of the incident subject of this case. According the trial court for such act of Rafael, he was guilty of slight physical injuries, since "it is safe to assume that at that moment there was no intent to kill any one."

As to the second phase, according to the evidence, when Simeon was about to pursue Constancio, Vicente grabbed Simeon's hand that was holding the knife. But when Vicente saw that Rafael who was holding a round cane a and a hunting knife, was approaching them, he shouted Constancio and his other son Bienvenido who was around to run away, which they did, as he himself released Simeon and ran away. Rafael followed Bienvenido and stabbed him, but the latter parried the blow with his left hand. And as Bienvenido was trying to to run farther, unluckily, his feet got entangled with some vines and he fell down. Whereupon, Beltran, who came from nowhere, stabbed him near the anus, followed by Simeon who Stabbed him on the left side of the breast.

Upon these facts, the People maintain that appellant is as guilty as Simeon and Beltran of the killing of Bienvenido, the theory being that there was obvious conspiracy among there

The trouble with the evidence of the prosecution is that it is vague and incomplete. For instance, as to the first phase of the incident, the relative Positions and distances from each other Of the three Protagonist, Simeon, Constancio and Rafael are not revealed. How far Rafael was from Simeon and Constancio when Simeon sort of threatened him with a knife is not clear. Neither is it shown how Rafael happened to be in the path of Constancio when the latter was running away from Simeon, such that Rafael was able to hit him with a cane. In this situation, We do not feel safe in concluding that there was concerted connection between the act of Simeon, on the one hand, and that of Rafael, on the other. Thus, the trial court was correct in acquitting Simeon and holding Rafael guilty only of slight physical injuries instead of frustrated murder as charged.

Likewise, in regard to the second phase of the incident, We are at a loss as to what Bienvenido was actually doing and what participation he had at the early stages of the incident, when Vicente shouted him to run away. 3 The pertinent portion of testimony of the lone eye-witness, Dominador Carbajosa, is as follows:

Q Then what happened?

A   Then Vicente Sabelvero held the arm of Simeon Marco and at the same time Vicente Sabelvero shouted to his sons, Constancio and Bienvenido Sabelvero to run away because they were all armed.

Q This Vicente Sebolvero you mentioned, how is he related to Constancio and Bienvenido Sabelvero?

A Vicente Sabelvero is the father.

Q Do you know if Constancio Sabelvero and Bienvenido Sabelvero ran away?

A Yes, they ran away.

Q   This Bienvenido Sabelvero, where was he when this incident happened?

A He was only a few meters away,

Q What happened to him?

A He was overtaken by Rafael Marco and he was stabbed by Rafael Marco.

Q Who stabbed him'?

A   Rafael Marco.

Q Will you tell the Honorable Court what part of the body of Bienvenido Sabelvero did Rafael Marco stab?

A Bienvenido Sabelvero was able to parry the thrust which was directed to his left side and he was not wounded and instead in parrying the thrust he was wounded on the hand.

Q Do you know what kind of weapon did Rafael Marco use in injuries upon Bienvenido Sabelvero?

A I know.

Q What kind of weapon?

A Flamingco or hunting knife.

Q Then after Rafael Marco inflicted injuries upon Bienvenido Sabelvero, what to Bienvenido Sabelvero?

A While Bienvenido Sabelvero was trying to run away his feet were wrapped by the having of the cover crop and he fell down and right at that time Beltran approached him and dabbed Bienvenido Sabelvero near his anus

ATTY. ORGANO —

(Addressing the Court)

If Your Honor please I would like to make it of that the witness indicated to a portion above his body which is above the anus.

(To the witness)

Q   What was the position of Bienvenido Sebolvero when this Dulcisimo Beltran stabbed him?

A   In this manner. (Witness demonstrating with his two hands touching the floor and his both feet in a forward position).

Q   Then when Dulcisimo Beltran stabbed him in that position, what happened next?

A   While Bienvenido Sebolvero was in that position, he was stabbed by Simeon Marco on the left breast and because he was able to parry the weapon he was wounded on the upper part of his left hand.

Q   This Dulcisimo Beltran whom you said stabbed Bienvenido Sebolvero, do you know what was his weapon?

A   I know.

Q   What was his weapon?

A   Bayonet.

Q   This Dulcisimo Beltran, according to you, stabbed Bienvenido Sebolvero near the buttock?....

ATTY. PIELAGO —

Misleading, Your Honor.

COURT —

This witness testified that this Bienvenido Sebolvero was stabbed near the anus.

(To the witness)

Q   This Dulcisimo Beltran whom you said also stabbed Bienvenido (Beltran), is he here in court?

A   Yes, sir.

Q   Please point to him?

A   That one. (Witness pointing to accused Dulcisimo Beltran).

Q   This Simeon Marco whom you said stabbed Bienvenido Sebolvero on the left breast and hand is he here in court?

A   Yes, sir.

Q   Where is he?

A   That one. (Witness pointing to accused Simeon Marco).

Q   Do you know what kind of weapon did Simeon Marco use in stabbing the left arm of Bienvenido Sebolvero?

A   I know.

Q   What kind of weapon?

A   A bayonet.

(to the direct examiner)

Proceed.

ATTY. ORGANO —

(continuing)

Q   Presenting to you this weapon . . . . (counsel hands over the same to the witness). . . . Will you tell the Honorable Court whether this is the very weapon used by Simeon Marco in stabbing Bienvenido Sebolvero?

A   It is shorter than this one.

Q   Now, during that time that Rafael Marco, Simeon Marco and Dulcisimo Beltran were inflicting injuries on the body of Bienvenido Sebolvero, what did the father of Bienvenido Sebolvero do? Where were they at that time?

A   Constancio Sebolvero and the father ran away and they have not seen the incident.

Q   Do you remember if the father of Bienvenido Sebolvero ever ran afterwards?

A   No, sir.

Q   Now, that happened to Bienvenido Sebolvero after Rafael Marco, Dulcisimo Beltran and Simeon Marco stabbed him?

A   They ran away and after they ran away, Bienvenido Sebolvero stood up slowly and walked zigzagly towards the store of Pinda and when he arrived in front of the store he fell down to the ground. (Pp. 23-27, t.s.n.)

The nearest indication of Bienvenido's position vis-a-vis those Of the Marcos and Beltran at the moment that Vicente was holding the hand of Simeon appears only in the cross-examination of Garbajosa, when he said that "Bienvenido Sabelvero, was nearer to the three accused" than either Vicente or Constancio, which makes the whole matter more confusing.

As matters stand, Our problem is to determine whether or not the act of Rafael in stabbing Bienvenido is a separate one from the stabbing of said deceased by the two other accused who did not appeal, Simeon Marco and Dulcisimo Beltran. To be sure, the acts of each of the three of them followed one after the other in rather fast succession, as if propelled by a common and concerted design, but this circumstance alone does not prove criminal conspiracy. In order that mere simultaneity or near simultaneity of the acts of several accused may justify the conclusion that they had conspired together, the inference must be ineludible.

It would seem that there must have been some bad blood between the Sabelveros and the Marcos but Vicente categorically denied that there was any misunderstanding between them and although Constancio suggested that there was, he was quick in adding that the same had been patched up. This makes commonality of intent on the part of the three accused not necessarily existent.

As already stated, Simeon and Beltran did not appeal from the decision of the trial court which credited them with the mitigating circumstance of voluntary and imposed on them the penalty of only Ten (10) Years and One (1) Day of prision mayor, as minimum, to Seventeen (17) Years, Four (4) Months and One (1) Day of reclusion temporal as maximum. And indeed there can be no doubt as to the homicidal character of their assault on Bienvenido. In the case of herein appellant, while it is true that he somehow started the by trying to stab Bienvenido, and did cause him injury on the left hand, there is no clear evidence connecting his act with those of Beltran and Simeon. As We have noted earlier, Beltran came out of nowhere and it is not shown that Rafael saw him before the latter stabbed Bienvenido near the anus. On the other hand, the most that We can gather from Carbajosa's testimony is that Simeon was being held by Vicente, when Rafael tried to chase Bienvenido. In any event, if Rafael had any intention to really kill Bienvenido, he did not have to await for Simeon and Beltran to do it. Bienvenido had fallen to the ground, and that was the chance to finish with him. But here is precisely where the prosecution's evidence is incomplete. The distance and relative position of Rafael from where Bienvenido fell are not indicated. What appears instead is that Beltran and Simeon were the ones who stabbed him fatally. What Rafael did or where he was after Bienvenido fell and while Beltran and Simeon were assaulting has not been shown.

We find the following ratiocination of appellant's counsel de oficio to be well taken:

2.  The evidence on record does not show beyond reasonable doubt that appellant acted in conspiracy with the two other accused in the actual killing of the decedent.

This Honorable Court has established the rule that conspiracy, although implied or indirect, must, nonetheless, be positively and convincingly proved and established (People vs. Aplegido, 76 Phil. 571). Only recently, this Honorable Tribunal said, through the pen of Mr. Justice Fred Ruiz Castro, that:

... As a facile device by which an accused may be ensnared and kept within the penal fold, conspiracy requires conclusive proof if we are to maintain in full subbed the substance of the time-honored principle of criminal law requiring proof beyond reasonable doubt before conviction ... (People vs. Tividad,, L-21469, June 30, 1967; 20 SCRA 549, 554; emphasis supplied).

The Court also laid down the following norm in the said case of People vs. Tividad:

... It is undubitably clear from the record that the accused did not attack the deceased simultaneously. Even if they did, this would not of itself indicate the existence of a conspiracy among them as simultaneity per se is not a badge of conspiracy, absent the requisite concurrence of wills. It is not sufficient that the attack is joint and simultaneous; it is that the assailants are animated by one and the same purpose (U.S. vs. Magcomot, 13 Phil 386, 389; People vs. Caballero , 53 Phil. 584, 595-596). Evidently, in a situation where the as were not simultaneous but successive, greater proof is demanded to establish concert of crime design. The evidence for the prosecution was that the assaults on the were out by a successively (Id., pp. 554-55; emphasis supplied)

As happened in the Tividad case, the facts established by the evidence hem show that appellant did not attack the document simultaneously and in concert with the two other accuse From the testimony of Dominador Carbajosa, it will be seen that: (1) it was the appellant who went after the decedent first. And the situation at that moment was this: Simeon Marco was chasing Constancio Sebelvero while appellant, on the other hand, was approaching Vicente Sebelbero. The latter had just shouted to his two sons to run away when the appellant overtook the document and stabbed at hint Accused Dulcisimo Beltran, it will be noted, was not yet a participant. (2) After the appellant wounded the decedent on the hand, the latter continued running. There is no evidence however, that appellant continued running after him (3) While running, the decadent ripped and fell down. Accused Dulcisimo Beltran just came from nowhere and stabbed the decedent near the anus. It will be noted from the time appellant wounded the document on the hand up to the time Dulcisimo Beltran stabbed him at the back, an appreciable length of time elapse There is no evidence just how far Beltran was from the respondent when the latter felt Neither is there evidence that the decadent was running in the direction of Beltran The evidence is only that Dulcisimo Beltran came upon the document who had fallen to the ground and nabbed him. (4) After Dulcisimo Beltran had stabbed the decedent Simeon Marco, who earlier had been chasing Constancio Sebelbero came also and stabbed the decedent. From Dominador Carbajosa's testimony, it appears that there was no appreciable lapse of time between the stabbing by Dulcisimo Beltran and that by Simeon Marco. (5) There is no showing that appellant joined his two other accused during or after their stabbing of the respondent Carbajosa merely stated that after the stabbing, "they ran away" (session of Sept. 13, 1965; t.s.n., p. 27)

From the foregoing, this Honorable Court will that the stabbing of the decedent by the three accused (including appellant) was not simultaneous. Rather, it was successive, with appellant inflicting the first blow. And, Dulcisimo Beltran and Simeon Marco were nowhere around yet. It was only after the decedent fell down that the latter two came and successively stabbed him. The manner in which the incident occurred indicates that there was no pre-conceived plan among the three accused to kill the decedent. It strongly suggests, on the other hand, that Dulcisimo Beltran and Simeon Marco participated suddenly, unexpectedly and without any previous agreement.

Another interesting point to observe is that there is absolutely no showing that appellant knew of the criminal intentions of Dulcisimo Beltran or Simeon Marco as to the decedent. There is no proof that appellant chased the decedent in the direction of Simeon Marco or Dulcisimo Beltran. It was not even shown that appellant knew that Dulcisimo Beltran was around at the start. As to Simeon Marco, it will be remembered that when the appellant started after the decedent, Simeon Marco was running after Constancio Sebelbero. Hence, appellant could not have intentionally chased the decedent in the direction of Simeon Marco. Besides, as previously pointed out already, there is no evidence showing that appellant ran after or chased the decedent at all. Dominador Carbajosa said only that appellant overtook the decedent who was just nearby and then stabbed at him (Session of Sept. 13, 1965; t.s.n., p. 23). Likewise, there is no evidence that after the decedent ran again, the appellant continued going after him.

Neither is there any showing that after the decedent was able to run away from the appellant with only a slight would on the hand, the latter shouted to Dulcisimo Beltran or Simeon Marco for assistance. As the facts were related by the star prosecution witness. Dulcisimo Beltran and Simeon Marco just came upon the fallen decedent and stabbed him. There is no showing that Dulcisimo Beltran and Simeon Marco fell upon the decedent in response to shout or cries from the appellant. Lastly, there is no proof that while Simeon Marco and Dulcisimo Beltran were stabbing the decedent, appellant gave them any inciting or encouraging words, or that he even joined them.

The point appellant wants to established with all the foregoing considerations is that the prosecution utterly failed to established the guilty knowledge and assent of appellant concerning the criminal design of Dulcisimo Beltran and Simeon Marco. And the established rule is that:

xxx          xxx    xxx

... a person may be convicted for the criminal act of another where, between them there has been conspiracy or unity of purpose and intention in the commission of the crime charged. In other words, the accused must be shown to have had guilty participation in the criminal design entertained by the slayer, and this presupposes knowledge on his part of such criminal design. It is not enough that there be a relation between the acts done by the principal and those attributed to the person charged as co-principal or accomplice; it is furthermore, necessary that the latter, with knowledge of the former's criminal intent, should cooperate with moral or material aid in the consummation of the crime ... (People vs. Ibañez, 77 Phil. 664, 665-666; emphasis supplied).

The trial court, therefore, seriously erred in holding appellant responsible together with Dulcisimo Beltran and Simeon Marco for the death of the decedent on the basis of incorrect conspiracy.

3.  Appellant cannot be held liable for the death of decedent under death of the Revised Penal Code.

Article 4, paragraph 1, of the Revised Penal Code provides that, "criminal liability shall be incurred by any person committing a felony (delito)although the wrongful act done be different from that which he intended." Under this provision, one who commits an intentional felony is responsible for all the consequences which may naturally and logically result thereto whether form or intended or not. (I Reyes, The Revised Penal Code, 6th ed., p. 62).

It cannot be denied that the stabbing of the decedent by the appellant which caused a slight wound on the former's hand was intentionally made; hence, felony. However, the ensuing death of the decedent was not the direct, natural and logical consequence of the wound inflicted by the appellant. There was an active intervening cause, which was no other than the sudden and appearance and participation of Simeon Marco and Beltran. And there is authority that if the consequences produced have resulted from a distinct act or fact absolutely from the criminal case the offender is not responsible for such consequence. (People vs. Rellin, 77 Phil. 1038; I Reyes, 75). (Pp. 18-22, Appellant's brief — pp. 53-57, Record.)

All circumstances considered, We are not convinced beyond reasonable doubt that appellant was in any conspiracy with Simeon and Beltran to kill Bienvenido or any of the Sabelberos. In the absence of clear and convincing the We can only speculate as to why appellant did not join his son, Simeon, and Beltran in attacking Bienvenido after he had fallen to the ground. Either the two were too fast for him and were thus able to act ahead of him or that he voluntarily desisted from further pursuing the deceased after hitting him on the left hand. In line with the presumption of innocence which We are constitutionally bound to accorded. We are constrained to hold that he had no homicidal intent. He can be held criminally responsible only for the wound on the back of the left hand of the deceased which is described as a "stab wound, 2-1/2 inches wide at the back of the left hand" by witness Felix S. Toledo, the Sanitary Inspector, who examined the corpse. And there being no evidence as to the period of incapacity or medical attendance consequence to said wound, appellant is guilty only of slight physical injuries. (Aquino, The Revised Penal Code, Vol. II, p. 1258, 1961 ed.)

IN VIEW OF ALL THE FOREGOING, the decision appealed from is hereby modified, and in its stead appellant is found guilty only of slight physical injuries and hereby sentenced to suffer the penalty of twenty (20) days of arresto menor, and to pay the costs.

Fernando (Chairman), Aquino, Concepcion, Jr., Santos, JJ., concur.

Antonio, J., took no part.

Crim Law 1 Case Digest: Quinto v. Andres 2005

Quinto v. Andres

G.R. No. 155791  March 16, 2005

Lessons Applicable: Proximate cause, EX to Every person criminally liable for a felony is also civilly liable.

Laws Applicable:

FACTS:
  • November 13, 1995 7:30 am: Edison Garcia, 11 year-old and Grade 4 elementary school pupil, and his playmate, Wilson Quinto saw Dante Andres and Randyver Pacheco by the mouth of a drainage culvert. 
  • Andres and Pacheco invited Wilson to go fishing with them inside the drainage culvert. Wilson agreed while Garcia seeing that it was dark inside, opted to remain seated in a grassy area about two meters from the entrance of the drainage system
  • Only Pacheco had a flashlight.  Pacheco, who was holding a fish, came out of the drainage system and left without saying a word.  Then, Andres came out, went back inside, and emerged again carrying Wilson who was already dead.  He laid his body down in the grassy area.
  • Garcia, shocked, fled from the scene.  Andres went to the house of Melba Quinto, Wilson’s mother, and informed her that her son had died.  They rushed to the drainage culvert. Wilson was buried without any complaints filed.
  • November 28, 1995: National Bureau of Investigation (NBI) took the sworn statements of Pacheco, Garcia and Quinto
    • Pacheco alleged that he had never been to the drainage system catching fish with Andres and Wilson
  • Dr. Dominic Aguda of the NBI’s autopsy showed that the cause death is drowning with traumatic head injuries as contributory
  • NBI filed a criminal complaint for homicide against Andres and Pacheco with the RTC
    • Dr. Dominic Aguda testified that Wilson could have fallen, and that the occipital portion of his head could have hit a blunt object,  That the 14x7-centimeter hematoma at the back of Wilson’s head could have rendered the him unconscious so he drowned.  The 4x3-centimeter abrasion on the right side of Wilson’s face could have also been caused by rubbing against a concrete wall or pavement, or by contact with a rough surface.  He also stated that the trachea region was full of mud, but that there was no sign of strangulation.
  • RTC: granted demurer to evidence on the ground of insufficiency of evidence
  • CA: Affirmed RTC

ISSUE: W/N Acquittal in criminal case bars a civil action where the judgment of acquittal holds that the accused did not commit the criminal acts imputed to them

HELD: YES. petition is DENIED
  • Every person criminally liable for a felony is also civilly liable.
o    The civil liability of such person established in Articles 100, 102 and 103 of the Revised Penal Code includes restitution, reparation of the damage caused, and indemnification for consequential damages
  • GR: When a criminal action is instituted, the civil action for the recovery of civil liability arising from the offense charged shall be deemed instituted with the criminal action
EX: the offended party waives the civil action, reserves the right to institute it separately or institutes the civil action prior to the criminal action
  • With the implied institution of the civil action in the criminal action, the two actions are merged into one composite proceeding, with the criminal action predominating the civil.
  • The prime purpose of the criminal action is to punish the offender in order to deter him and others from committing the same or similar offense, to isolate him from society, to reform and rehabilitate him or, in general, to maintain social order.
  • The sole purpose of the civil action is the restitution, reparation or indemnification of the private offended party for the damage or injury he sustained by reason of the delictual or felonious act of the accused
o    While the prosecution must prove the guilt of the accused beyond reasonable doubt for the crime charged, it is required to prove the cause of action of the private complainant against the accused for damages and/or restitution.
o    Insofar as the civil aspect of the case is concerned, the prosecution or the private complainant is burdened to adduce preponderance of evidence or superior weight of evidence. – failed
§  That the deceased fell or slipped cannot be totally foreclosed because even Garcia testified that the drainage culvert was dark, and that he himself was so afraid that he refused to join respondents Andres and Pacheco inside
§  failed to adduce proof of any ill-motive on the part of either respondent to kill the deceased before or after the latter was invited to join them in fishing
  • GR: The extinction of the penal action does not carry with it the extinction of the civil action. 
EX: civil action based on delict shall be deemed extinguished if there is a finding in a final judgment in the civil action that the act or omission from where the civil liability may arise does not exist
  • a person committing a felony is criminally liable for all the natural and logical consequences resulting therefrom although the wrongful act done be different from that which he intended
o    Natural - an occurrence in the ordinary course of human life or events
o    Logical - a rational connection between the act of the accused and the resulting injury or damage
  • The felony committed must be the proximate cause of the resulting injury
o    Proximate cause
§  cause which in natural and continuous sequence, unbroken by an efficient intervening cause, produces the injury, and without which the result would not have occurred
§  acting first and producing the injury, either immediately, or by setting other events in motion, all constituting a natural and continuous chain of events, each having a close causal connection with its immediate predecessor
o    There must be a relation of “cause and effect,”
§  cause = felonious act of the offender
§  effect = resultant injuries and/or death of the victim. 
  • The “cause and effect” relationship is not altered or changed because of the
o    pre-existing conditions
§  pathological condition of the victim
§  predisposition of the offended party
§  physical condition of the offended party
o    concomitant or concurrent conditions
§  negligence or fault of the doctors
§  conditions supervening the felonious act
Ø  tetanus
Ø  pulmonary infection
Ø  gangrene
  • not the proximate cause of the resulting injury when:
1.    there is an active force that intervened between the felony committed and the resulting injury, and the active force is a distinct act or fact absolutely foreign from the felonious act of the accused; or
2.    the resulting injury is due to the intentional act of the victim
  • The offender is criminally liable for the death of the victim if his delictual act caused, accelerated or contributed to the death of the victim.
  • the prosecution was burdened to prove the corpus delicti which consists of two things:
1.    first, the criminal act - objective
2.    second, defendant’s agency in the commission of the act - subjective element of crimes
·         In homicide (by dolo) and in murder cases, the prosecution is burdened to prove:
1.    the death of the party alleged to be dead
2.    that the death was produced by the criminal act of some other than the deceased and was not the result of accident, natural cause or suicide
3.    that defendant committed the criminal act or was in some way criminally responsible for the act which produced the death

Jurisprudence: G.R. No. 155791 March 16, 2005

SECOND DIVISION
G.R. No. 155791  March 16, 2005

MELBA QUINTO, petitioner, vs. DANTE ANDRES and RANDYVER PACHECO, respondents.
D E C I S I O N
CALLEJO, SR., J.:

At around 7:30 a.m. on November 13, 1995, eleven-year-old Edison Garcia, a Grade 4 elementary school pupil, and his playmate, Wilson Quinto, who was also about eleven years old, were at Barangay San Rafael, Tarlac, Tarlac.  They saw respondents Dante Andres and Randyver Pacheco by the mouth of a drainage culvert.  Andres and Pacheco invited Wilson to go fishing with them inside the drainage culvert.[1] Wilson assented.  When Garcia saw that it was dark inside, he opted to remain seated in a grassy area about two meters from the entrance of the drainage system.[2]

Respondent Pacheco had a flashlight.  He, along with respondent Andres and Wilson, entered the drainage system which was covered by concrete culvert about a meter high and a meter wide, with water about a foot deep.[3] After a while, respondent Pacheco, who was holding a fish, came out of the drainage system and left[4] without saying a word.  Respondent Andres also came out, went back inside, and emerged again, this time, carrying Wilson who was already dead.  Respondent Andres laid the boy’s lifeless body down in the grassy area.[5] Shocked at the sudden turn of events, Garcia fled from the scene.[6] For his part, respondent Andres went to the house of petitioner Melba Quinto, Wilson’s mother, and informed her that her son had died.  Melba Quinto rushed to the drainage culvert while respondent Andres followed her.[7]

The cadaver of Wilson was buried without any autopsy thereon having been conducted.  The police authorities of Tarlac, Tarlac, did not file any criminal complaint against the respondents for Wilson’s death.

Two weeks thereafter, or on November 28, 1995, National Bureau of Investigation (NBI) investigators took the sworn statements of respondent Pacheco, Garcia and petitioner Quinto.[8] Respondent Pacheco alleged that he had never been to the drainage system catching fish with respondent Andres and Wilson.  He also declared that he saw Wilson already dead when he passed by the drainage system while riding on his carabao.

On February 29, 1996, the cadaver of Wilson was exhumed.  Dr. Dominic Aguda of the NBI performed an autopsy thereon at the cemetery and submitted his autopsy report containing the following postmortem findings:

POSTMORTEM FINDINGS

Body in previously embalmed, early stage of decomposition, attired with white long sleeves and dark pants and placed inside a wooden coffin in a niche-apartment style.

Hematoma, 14.0 x 7.0 cms., scalp, occipital region.
Abrasion, 4.0 x 3.0 cms., right face, 5.0 x 3.0 cms., left forearm.
Laryngo – tracheal lumina – congested and edematous containing muddy particles with bloody path.
Lungs – hyperinflated, heavy and readily pits on pressure; section contains bloody froth.
Brain – autolyzed and liquefied.
Stomach – partly autolyzed.
CAUSE OF DEATH: Asphyxia by drowning; traumatic head injuries, contributory.[9]

The NBI filed a criminal complaint for homicide against respondents Andres and Pacheco in the Office of the Provincial Prosecutor, which found probable cause for homicide by dolo against the two.

An Information was later filed with the Regional Trial Court (RTC) of Tarlac, Tarlac, charging the respondents with homicide.  The accusatory portion reads:

That at around 8 o’clock in the morning of November 13, 1995, in the Municipality of Tarlac, Province of Tarlac, Philippines, and within the jurisdiction of this Honorable Court, the said accused Dante Andres and Randyver Pacheco y Suliven @ Randy, conspiring, confederating, and helping one another, did then and there willfully, unlawfully, and feloniously attack, assault, and maul Wilson Quinto inside a culvert where the three were fishing, causing Wilson Quinto to drown and die.

CONTRARY TO LAW.[10]

After presenting Garcia, the prosecution presented Dr. Dominic Aguda, who testified on direct examination that the hematoma at the back of the victim’s head and the abrasion on the latter’s left forearm could have been caused by a strong force coming from a blunt instrument or object.  The injuries in the larynx and trachea also indicated that the victim died of drowning, as some muddy particles were also found on the lumina of the larynx and trachea (“Nakahigop ng putik”).  Dr. Aguda stated that such injury could be caused when a person is put under water by pressure or by force.[11] On cross-examination, Dr. Aguda declared that the hematoma on the scalp was caused by a strong pressure or a strong force applied to the scalp coming from a blunt instrument.  He also stated that the victim could have fallen, and that the occipital portion of his head could have hit a blunt object.

Dr. Aguda also declared that the 14x7-centimeter hematoma at the back of Wilson’s head could have rendered the latter unconscious, and, if he was thrown in a body of water, the boy could have died by drowning.

In answer to clarificatory questions made by the court, the doctor declared that the 4x3-centimeter abrasion on the right side of Wilson’s face could have also been caused by rubbing against a concrete wall or pavement, or by contact with a rough surface.  He also stated that the trachea region was full of mud, but that there was no sign of strangulation.[12]

After the prosecution had presented its witnesses and the respondents had admitted the pictures showing the drainage system including the inside portions thereof,[13] the prosecution rested its case.

The respondents filed a demurer to evidence which the trial court granted on the ground of insufficiency of evidence, per its Order dated January 28, 1998.  It also held that it could not hold the respondents liable for damages because of the absence of preponderant evidence to prove their liability for Wilson’s death.

The petitioner appealed the order to the Court of Appeals (CA) insofar as the civil aspect of the case was concerned.  In her brief, she averred that –

THE TRIAL COURT ERRED IN DISMISSING THE CASE AND IN RULING THAT NO PREPONDERANT EVIDENCE EXISTS TO HOLD ACCUSED-APPELLEES CIVILLY LIABLE FOR THE DEATH OF THE VICTIM WILSON QUINTO.[14]

The CA rendered judgment affirming the assailed order of the RTC on December 21, 2001.  It ruled as follows:

The acquittal in this case is not merely based on reasonable doubt but rather on a finding that the accused-appellees did not commit the criminal acts complained of.  Thus, pursuant to the above rule and settled jurisprudence, any civil action ex delicto cannot prosper.  Acquittal in a criminal action bars the civil action arising therefrom where the judgment of acquittal holds that the accused did not commit the criminal acts imputed to them.  (Tan v. Standard Vacuum Oil Co., 91 Phil. 672)[15]

The petitioner filed the instant petition for review and raised the following issues:

I

WHETHER OR NOT THE EXTINCTION OF RESPONDENTS’ CRIMINAL LIABILITY, LIKEWISE, CARRIES WITH IT THE EXTINCTION OF THEIR CIVIL LIABILITY.

II

WHETHER OR NOT PREPONDERANT EVIDENCE EXISTS TO HOLD RESPONDENTS CIVILLY LIABLE FOR THE DEATH OF WILSON QUINTO.[16]

The petitioner avers that the trial court indulged in mere possibilities, surmises and speculations when it held that Wilson died because (a) he could have fallen, his head hitting the stones in the drainage system since the culvert was slippery; or (b) he might have been bitten by a snake which he thought was the prick of a fish fin, causing his head to hit hard on the top of the culvert; or (c) he could have lost consciousness due to some ailment, such as epilepsy.  The petitioner also alleges that the trial court erred in ruling that the prosecution failed to prove any ill motive on the part of the respondents to kill the victim, and in considering that respondent Andres even informed her of Wilson’s death.

The petitioner posits that the trial court ignored the testimony of the Medico-Legal Expert, Dr. Aguda; the nature, location and number of the injuries sustained by the victim which caused his death; as well as the locus criminis.  The petitioner insists that the behavior of the respondents after the commission of the crime betrayed their guilt, considering that respondent Pacheco left the scene, leaving respondent Andres to bring out Wilson’s cadaver, while respondent Andres returned inside the drainage system only when he saw Garcia seated in the grassy area waiting for his friend Wilson to come out.

The petitioner contends that there is preponderant evidence on record to show that either or both the respondents caused the death of her son and, as such, are jointly and severally liable therefor.

In their comment on the petition, the respondents aver that since the prosecution failed to adduce any evidence to prove that they committed the crime of homicide and caused the death of Wilson, they are not criminally and civilly liable for the latter’s death.

The petition has no merit.

Every person criminally liable for a felony is also civilly liable.[17] The civil liability of such person established in Articles 100, 102 and 103 of the Revised Penal Code includes restitution, reparation of the damage caused, and indemnification for consequential damages.[18] When a criminal action is instituted, the civil action for the recovery of civil liability arising from the offense charged shall be deemed instituted with the criminal action unless the offended party waives the civil action, reserves the right to institute it separately or institutes the civil action prior to the criminal action.[19] With the implied institution of the civil action in the criminal action, the two actions are merged into one composite proceeding, with the criminal action predominating the civil.[20]

The prime purpose of the criminal action is to punish the offender in order to deter him and others from committing the same or similar offense, to isolate him from society, to reform and rehabilitate him or, in general, to maintain social order.[21] The sole purpose of the civil action is the restitution, reparation or indemnification of the private offended party for the damage or injury he sustained by reason of the delictual or felonious act of the accused.[22] While the prosecution must prove the guilt of the accused beyond reasonable doubt for the crime charged, it is required to prove the cause of action of the private complainant against the accused for damages and/or restitution.

The extinction of the penal action does not carry with it the extinction of the civil action.  However, the civil action based on delict shall be deemed extinguished if there is a finding in a final judgment in the civil action that the act or omission from where the civil liability may arise does not exist.[23]

Moreover, a person committing a felony is criminally liable for all the natural and logical consequences resulting therefrom although the wrongful act done be different from that which he intended.[24] “Natural” refers to an occurrence in the ordinary course of human life or events, while “logical” means that there is a rational connection between the act of the accused and the resulting injury or damage.  The felony committed must be the proximate cause of the resulting injury.  Proximate cause is that cause which in natural and continuous sequence, unbroken by an efficient intervening cause, produces the injury, and without which the result would not have occurred.  The proximate legal cause is that acting first and producing the injury, either immediately, or by setting other events in motion, all constituting a natural and continuous chain of events, each having a close causal connection with its immediate predecessor.[25]

There must be a relation of “cause and effect,” the cause being the felonious act of the offender, the effect being the resultant injuries and/or death of the victim.  The “cause and effect” relationship is not altered or changed because of the pre-existing conditions, such as the pathological condition of the victim (las condiciones patologica del lesionado); the predisposition of the offended party (la predisposicion del ofendido); the physical condition of the offended party (la constitucion fisica del herido); or the concomitant or concurrent conditions, such as the negligence or fault of the doctors (la falta de medicos para sister al herido); or the conditions supervening the felonious act such as tetanus, pulmonary infection or gangrene.[26]

The felony committed is not the proximate cause of the resulting injury when:

(a)      there is an active force that intervened between the felony committed and the resulting injury, and the active force is a distinct act or fact absolutely foreign from the felonious act of the accused; or

(b)      the resulting injury is due to the intentional act of the victim.[27]

If a person inflicts a wound with a deadly weapon in such a manner as to put life in jeopardy and death follows as a consequence of their felonious act, it does not alter its nature or diminish its criminality to prove that other causes cooperated in producing the factual result.  The offender is criminally liable for the death of the victim if his delictual act caused, accelerated or contributed to the death of the victim.[28] A different doctrine would tend to give immunity to crime and to take away from human life a salutary and essential safeguard.[29] This Court has emphasized that:

… Amid the conflicting theories of medical men, and the uncertainties attendant upon the treatment of bodily ailments and injuries, it would be easy in many cases of homicide to raise a doubt as to the immediate cause of death, and thereby to open a wide door by which persons guilty of the highest crime might escape conviction and punishment. …[30]

In People v. Quianzon,[31] the Supreme Court held:

… The Supreme Court of Spain, in a Decision of April 3, 1879, said in a case similar to the present, the following: Inasmuch as a man is responsible for the consequences of his act – and in this case, the physical condition and temperament of the offended party nowise lessen the evil, the seriousness whereof is to be judged, not by the violence of the means employed, but by the result actually produced; and as the wound which the appellant inflicted upon the deceased was the cause which determined his death, without his being able to counteract its effects, it is evident that the act in question should be qualified as homicide, etc.[32]

In the present case, the respondents were charged with homicide by dolo.  In People v. Delim,[33] the Court delineated the burden of the prosecution to prove the guilt of the accused for homicide or murder:

In the case at bar, the prosecution was burdened to prove the corpus delicti which consists of two things: first, the criminal act and second, defendant’s agency in the commission of the act.  Wharton says that corpus delicti includes two things: first, the objective; second, the subjective element of crimes.  In homicide (by dolo) and in murder cases, the prosecution is burdened to prove: (a) the death of the party alleged to be dead; (b) that the death was produced by the criminal act of some other than the deceased and was not the result of accident, natural cause or suicide; and (c) that defendant committed the criminal act or was in some way criminally responsible for the act which produced the death.  To prove the felony of homicide or murder, there must be incontrovertible evidence, direct or circumstantial, that the victim was deliberately killed (with malice); in other words, that there was intent to kill.  Such evidence may consist inter alia in the use of weapons by the malefactors, the nature, location and number of wounds sustained by the victim and the words uttered by the malefactors before, at the time or immediately after the killing of the victim.  If the victim dies because of a deliberate act of the malefactor, intent to kill is conclusively presumed.[34]

Insofar as the civil aspect of the case is concerned, the prosecution or the private complainant is burdened to adduce preponderance of evidence or superior weight of evidence.  Although the evidence adduced by the plaintiff is stronger than that presented by the defendant, he is not entitled to a judgment if his evidence is not sufficient to sustain his cause of action.  The plaintiff must rely on the strength of his own evidence and not upon the weakness of that of the defendants’.[35]

Section 1, Rule 133 of the Revised Rules of Evidence provides how preponderance of evidence is determined:

Section 1. Preponderance of evidence, how determined. – In civil cases, the party having the burden of proof must establish his case by a preponderance of evidence.  In determining where the preponderance or superior weight of evidence on the issues involved lies, the court may consider all the facts and circumstance of the case, the witnesses’ manner of testifying, their intelligence, their means and opportunity of knowing the facts to which they are testifying, the nature of the facts to which they testify, the probability of their testimony, their interest or want of interest, and also their personal credibility so far as the same may legitimately appear upon the trial.  The court may also consider the number of witnesses, though the preponderance is not necessarily with the greater number.[36]

In the present case, we rule that, as held by the trial court and the CA, the prosecution failed to adduce preponderant evidence to prove the facts on which the civil liability of the respondents rest, i.e., that the petitioner has a cause of action against the respondents for damages.

It bears stressing that the prosecution relied solely on the collective testimonies of Garcia, who was not an eyewitness, and Dr. Aguda.

We agree with the petitioner that, as evidenced by the Necropsy Report of Dr. Dominic Aguda, the deceased sustained a 14x7-centimeter hematoma on the scalp.  But as to how the deceased sustained the injury, Dr. Aguda was equivocal.  He presented two possibilities: (a) that the deceased could have been hit by a blunt object or instrument applied with full force; or (b) the deceased could have slipped, fell hard and his head hit a hard object:

COURT:

The Court would ask questions.

Q    So it is possible that the injury, that is – the hematoma, caused on the back of the head might be due to the victim’s falling on his back and his head hitting a pavement?
A     Well, the 14x7-centimeter hematoma is quite extensive, so if the fall is strong enough and would fall from a high place and hit a concrete pavement, then it is possible.

Q    Is it possible that if the victim slipped on a concrete pavement and the head hit the pavement, the injury might be caused by that slipping?
A     It is also possible.

Q    So when the victim was submerged under water while unconscious, it is possible that he might have taken in some mud or what?
A     Yes, Sir.

Q    So it is your finding that the victim was submerged while still breathing?
A     Yes, Your Honor, considering that the finding on the lung also would indicate that the victim was still alive when he was placed under water.[37]

The doctor also admitted that the abrasion on the right side of the victim’s face could have been caused by rubbing against a concrete wall or pavement:

Q    The abrasion 4x3 centimeters on the right [side of the] face, would it be caused by the face rubbing against a concrete wall or pavement?
A     Yes, Sir.  Abrasion is usually caused by a contact of a skin to a rough surface.

Q    Rough surface?
A     Yes, Your Honor.

Q    When you say that the trachea region was full of mud, were there no signs that the victim was strangled?
A     There was no sign of strangulation, Your Honor.[38]

The trial court gave credence to the testimony of Dr. Aguda that the deceased might have slipped, causing the latter to fall hard and hit his head on the pavement, thus:

Q -Could it be possible, Doctor, that this injury might have been caused when the victim fell down and that portion of the body or occipital portion hit a blunt object and might have been inflicted as a result of falling down?
A -   If the fall … if the victim fell and he hit a hard object, well, it is also possible.[39]

The trial court took into account the following facts:

Again, it could be seen from the pictures presented by the prosecution that there were stones inside the culvert.  (See Exhibit “D” to “D-3”).  The stones could have caused the victim to slip and hit his head on the pavement.  Since there was water on the culvert, the portion soaked with water must be very slippery, aside from the fact that the culvert is round.  If the victim hit his head and lost consciousness, he will naturally take in some amount of water and drown.[40]

The CA affirmed on appeal the findings of the trial court, as well as its conclusion based on the said findings.

We agree with the trial and appellate courts.  The general rule is that the findings of facts of the trial court, its assessment of probative weight of the evidence of the parties, and its conclusion anchored on such findings, affirmed no less by the CA, are given conclusive effect by this Court, unless the trial court ignored, misapplied or misconstrued cogent facts and circumstances which, if considered, would change the outcome of the case.  The petitioner failed to show any justification to warrant a reversal of the findings or conclusions of the trial and appellate courts.

That the deceased fell or slipped cannot be totally foreclosed because even Garcia testified that the drainage culvert was dark, and that he himself was so afraid that he refused to join respondents Andres and Pacheco inside.[41]  Respondent Andres had no flashlight; only respondent Pacheco had one.

Moreover, Dr. Aguda failed to testify and explain what might have caused the abrasion on the left forearm of the deceased.  He, likewise, failed to testify whether the abrasions on the face and left forearm of the victim were made ante mortem or post mortem.

The petitioner even failed to adduce preponderance of evidence that either or both the respondents hit the deceased with a blunt object or instrument, and, consequently, any blunt object or instrument that might have been used by any or both of the respondents in hitting the deceased.

It is of judicial notice that nowadays persons have killed or committed serious crimes for no reason at all.[42] However, the absence of any ill-motive to kill the deceased is relevant and admissible in evidence to prove that no violence was perpetrated on the person of the deceased.  In this case, the petitioner failed to adduce proof of any ill-motive on the part of either respondent to kill the deceased before or after the latter was invited to join them in fishing.  Indeed, the petitioner testified that respondent Andres used to go to their house and play with her son before the latter’s death:

Q    Do you know this Dante Andres personally?
A     Not much but he used to go to our house and play with my son after going from her mother who is gambling, Sir.

Q    But you are acquainted with him, you know his face?
A     Yes, Sir.

Q    Will you please look around this courtroom and see if he is around?
A     (Witness is pointing to Dante Andres, who is inside the courtroom.)[43]

When the petitioner’s son died inside the drainage culvert, it was respondent Andres who brought out the deceased.  He then informed the petitioner of her son’s death.  Even after informing the petitioner of the death of her son, respondent Andres followed the petitioner on her way to the grassy area where the deceased was:

Q    Did not Dante Andres follow you?
A     He went with me, Sir.

Q    So when you went to the place where your son was lying, Dante Andres was with you?
A     No, Sir.  When I was informed by Dante Andres that my son was there at the culvert, I ran immediately.  He [was] just left behind and he just followed, Sir.

Q    So when you reached the place where your son was lying down, Dante Andres also came or arrived?
A     It was only when we boarded the jeep that he arrived, Sir.[44]

In sum, the petitioner failed to adduce preponderance of evidence to prove a cause of action for damages based on the deliberate acts alleged in the Information.

IN LIGHT OF ALL THE FOREGOING, the petition is DENIED for lack of merit.  No costs.

SO ORDERED.

Puno, (Chairman), Austria-Martinez, Tinga, and Chico-Nazario, JJ., concur.

Criminal Law Case Digest: Calimutan v. People


Calimutan v. People
G.R. No. 152133, February 9, 2006

Lesson:  Proof beyond reasonable doubt, Defense of Stranger, Proximate Cause, intentional felonies and culpable felonies

Laws Applicable: Art. 3, Art. 4, Par. 1

FACTS:
·         February 4, 1996 around 10 am: Cantre and witness Sañano, together with two other companions, had a drinking spree at a videoke bar but as they were headed home, they crossed paths with Calimutan and Michael Bulalacao.
·         Cantre, 26 years old and 5 ft. 9 inches,  had a grudge against Bulalacao, a 15 year-old boy of 5ft. for suspecting that he threw stones at the his house on a previous night so he punched him
·         Seeking to protect Bulalacao and to stop Cantre, Calimutan picked a stone, as big as a man’s fist and hitting Cantre at the left side of his back not noticing that Bulalacao was already able to ran away.
o    Cantre stopped for a moment and held his back and Calimutan desisted from any other act of violence
·         Witness Sañano then brought Cantre home where he complained of backache and also of stomach ache and was unable to eat
·         By night time, he felt cold then warm then he was sweating profusely and his entire body felt numb
o    Having no vehicle, they could not bring him to a doctor so his mother just continue to wipe him with a piece of cloth and brought him some food when he asked. 
o    After eating a little, he vomited. 
o    Shortly after complaining again of his backache and stomach ache, he died.
·         The Post-Mortem Examination Report and Certification of Death, issued and signed by Dr. Ulanday, stated that the cause of death of victim Cantre was cardio-respiratory arrest due to suspected food poisoning
·         With the help of the Lingkod Bayan-Circulo de Abogadas of the ABS-CBN Foundation, an autopsy was done by Dr. Ronaldo B. Mendez which showed that there was internal hemorrhage and massive accumulation of blood in his abdominal cavity due to his lacerated spleen caused by a blunt object like a stone.
·         RTC issued a warrant of arrest and during arraignment Calimutan pleaded not guilty to the crime of homicide
·         RTC: Essentially adopting the prosecution’s account of the incident, held that Calimutan was guilty beyond reasonable doubt of homicide with a penalty of imprisonment from 8 years of Prision Mayor as minimum, to 12 years and 1 day of Reclusion Temporal as maximum, and to indemnify the heirs of Philip Cantre the sum of P50,000 as compensatory damages and the sum of P50,000 as moral damages
o    NOT defense of stranger , because after the boxing Bulalacao, he was able to run thereby the unlawful aggression by Cantre ceased
o    The act of throwing a stone from behind which hit the victim at his back on the left side was a treacherous
o    criminally liable for all the direct and natural consequences of this unlawful act even if the ultimate result had not been intended
·         CA: Affirmed RTC
·         Calimutan filed a petition for review on certiorari contending that the dissimilar findings on the cause of death constituted reasonable doubt

ISSUE: W/N he is guilty beyond reasonable doubt of homicide

HELD: NO. MODIFIED Calimutan is found GUILTY beyond reasonable doubt of reckless imprudence resulting in homicide, under Article 365 of the Revised Penal Code, and is accordingly sentenced to imprisonment for a minimum period of 4 months of arresto mayor to a maximum period of two years and one day of prision correccional. Petitioner Calimutan is further ORDERED to pay the heirs of the victim Cantre the amount of P50,000.00 as civil indemnity for the latter’s death and P50,000.00 as moral damages

·         Proof beyond reasonable doubt requires only a moral certainty or that degree of proof which produces conviction in an unprejudiced mind (NOT absolute certainty and the exclusion of all possibility of error)
o    Dr. Mendez’s testimony as an expert witness is evidence, and although it does not necessarily bind the courts, it is accorded great weight and probative value
§  may sufficiently establish the causal relationship between the stone thrown by the Calimutan and the lacerated spleen of the Cantre which resulted in the latter’s death
·         Proximate cause - cause, which, in natural and continuous sequence, unbroken by any efficient intervening cause, produces the injury, and WITHOUT which the result would NOT have occurred
o    Prosecution was able to establish that the proximate cause of the death of the Cantre was the stone thrown at him by petitioner Calimutan.
·         Comparing the limited autopsy conducted by Dr. Ulanday and her unconfirmed suspicion of food poisoning of the victim Cantre, as opposed to the exhaustive autopsy performed by Dr. Mendez and his definitive finding of a ruptured spleen as the cause of death, then the latter, without doubt, deserves to be given credence by the courts
·         Article 3 of the Revised Penal Code classifies felonies according to the means by which they are committed, in particular:
o    (1) intentional felonies - existence of malicious intent
§  act is performed with deliberate intent (with malice)
o    (2) culpable felonies - absence of malicious intent
§  act or omission of the offender is NOT malicious
§  the wrongful act results from imprudence, negligence, lack of foresight or lack of skill
·         Absence of intent, Calimutan guilty beyond reasonable doubt of the culpable felony of reckless imprudence resulting in homicide under Article 365 of the Revised Penal Code
o    Reckless imprudence consists in voluntarily, but without malice, doing or failing to do an act from which material damage results by reason of inexcusable lack of precaution on the part of the person performing or failing to perform such act, taking into consideration his employment or occupation, degree of intelligence, physical condition and other circumstances regarding persons, time and place.