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ALICANDO
JUSTICE PUNO
FACTS: The accused, Arnel Alicando, was charged with the crime of rape
with homicide. The trial court convicted him and sentenced him to death.
Hence, this automatic petition for review (Rule 45???).
ISSUE: W/N the accused should be convicted.
RULING: NO. The Decision of the trial court sentencing the appellant to
death is shot full of errors, both substantive and procedural. The conviction is
on an amalgam of inadmissible and incredible evidence and supported by
scoliotic logic.
1. The arraignment of the appellant is null and void. The trial judge failed
to follow section (1) (a) of Rule 116 on arraignment
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the records do not reveal that the Information against the appellant
was read in the language or dialect known to him
2. The plea of guilt made by the appellant is likewise null and void. The
trial court violated section 3 of Rule 116 when it accepted the plea of
guilt of the appellant
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records reveal how the trial judge inadequately discharged this duty
of conducting a "searching inquiry"
Section 3 of Rule 116 requires that after a free and intelligent plea
of guilt, the trial court must require the prosecution to prove the
guilt of the appellant and the precise degree of his culpability
beyond reasonable doubt
In the case at bar, PO3 Tan did not even have the simple
sense to reduce the all important confession of the
appellant in writing. Neither did he present any writing
showing that appellant waived his right to silence and to
have competent and independent counsel despite the
blatant violation of appellant's constitutional right, the trial
court allowed his uncounselled confession to flow into the
records and illicitly used it in sentencing him to death.
It is not only the uncounselled confession that is condemned
as inadmissible, but also evidence derived therefrom. The
pillow and the T-shirt with the alleged bloodstains were
evidence derived from the uncounselled confession illegally
extracted by the police from the appellant.
4. But even assuming arguendo that the pillow and the t-shirt were
admissible evidence, still, the trial court erred in holding that they
"strongly corroborated the testimony of Luisa Rebada that the victim
was raped." For one, there was no basis for the trial court to conclude
that the stains on the pillow and t-shirt were human bloodstains. The
pillow and the t-shirt were not examined by any expert. To hold that
they were human bloodstains is guesswork. For another, there was no
testimony that the stains were caused by either the blood of the
appellant or the victim. In addition, there was no testimony that the tshirt was the one worn by the appellant when he allegedly committed
the crime. It must also be noted that it is not unnatural for appellant to
have bloodstains on his shirt. He is a butcher by occupation.
PEOPLE V. JANUARIO
JUSTICE PANGANIBAN
FACTS: The accused, Januario and Canape were charged for violating RA
6539 or the Anti-Carnapping Law. During the trial, as a response to the
prosecutions presentation of evidence, the defense displayed their desire to
file a demurrer to evidence. But such did not come to fruition as the court
itself enjoined them from filing one on account of the defense counsels
a police agency he was hoping to join, as a few months later, he in fact was
admitted into its work force.
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Also, the fact that Saunar admitted that he was only present during
the interrogation on March 2, when the sworn statement was dated
March 27 deserves consideration.
Notably, these law enforcers did not only defy the mandate
of Section 12 of the Bill of Rights but, after making
"inquiries" from appellants about the crime, they likewise
illegally detained appellants as shown by the admission of
one of the NBI agents that appellants were deprived of their
liberty while in their custody. Appellants were even made to
travel for ten (10) hours from Naga City to Manila just so
their formal confessions could be executed in the latter
city. According to NBI Agent Vela, they "actually arrested"
the appellants when the court issued the warrant for their
arrest. The records show however that the NBI turned
appellants over to the Municipal Circuit Trial Court of SilangAmadeo in Cavite only on March 30, 1989. On the same day,
the same court turned them back to the NBI for "detention
during pendency of the case."
PEOPLE V. SAMONTANEZ
JUSTICE DE LEON JR.
FACTS: The accused, Roberto Samontanez, was charged with rape with
homicide. During the arraignment, the accused pleaded not guilty. Before
trial on the merits could ensue the accused, through counsel, manifested his
intention of changing his earlier plea of not guilty to that of
guilty. Accordingly, the trial court ordered that the accused be re-arraigned in
Tagalog, a dialect which he understood, and the said accused then pleaded
guilty to the charge of rape with homicide as stated in the instant
information. After being satisfied that the accused entered a voluntary and
informed plea by asking some questions, the trial court required the
prosecution to adduce evidence to prove the guilt of the accused and the
precise degree of his culpability pursuant to Article 116, Section 3 of the
1985 Rules of Criminal Procedure. The prosecution then proceeded to
present its witnesses and submit the pieces of evidence it gathered. The
defense on the other hand had the accused sit on the witness stand and
reiterate his guilty plea. The trial court found the accused to be guilty beyond
reasonable doubt. Hence this petition for review.
IMPORTANT: Three (3) things are enjoined of the trial court after a plea of
guilty to a capital offense is entered by the accused: 1. The trial court must
conduct a searching inquiry into the voluntariness and full comprehension of
the consequences of his plea; 2. The trial court must require the prosecution
to present evidence to prove the guilt of the accused and the precise degree
of his culpability through the requisite quantum of evidence; and 3. The trial
court must ask the accused if he desires to present evidence in his behalf
and allow him to do so if he desires. It must be emphasized that the said
procedure is mandatory and any judge who fails to observe it commits grave
abuse of discretion.
ISSUE: W/N accuseds guilty plea was invalid?
RULING: YES. The Court is unconvinced that such lengthy inquiries
conducted by the trial court during the re-arraignment of the appellant as
PEOPLE V. MOJELLO
JUSTICE YNARES-SANTIAGO
the phrase "preferably of his own choice" does not convey the
message that the choice of a lawyer by a person under investigation
is exclusive as to preclude other equally competent and
independent attorneys from handling the defense; otherwise the
tempo of custodial investigation will be solely in the hands of the
accused who can impede, nay, obstruct the progress of the
interrogation by simply selecting a lawyer who, for one reason or
another, is not available to protect his interest.
His claim that he confessed because his life was threatened also
holds no water as he neither filed any case against such person nor
reported such incident to his counsel
His claim that he did not understand the confession which was read
in the Visayan dialect is belied by the fact that he admitted that he
often converses using the Visayan dialect
further precludes us from connecting the slaying of the victim to her sexual
assault, given the quantum of proof required by law for conviction. No
estimated time of death was given, which is essential in making a connection
with the appellant's story that he went home after a night of drinking.
ACCUSED IS ONLY GUILTY OF STATUTORY RAPE.
FACTS: The instant case involves an appeal by the accused regarding the
appellate courts decision which affirmed the ruling of the trial court. The
accused were found to be guilty beyond reasonable doubt for violating RA
6425 or the Comprehensive Dangerous Drugs Act. The accused were nabbed
in the airport when upon inspection of their baggage, the person in charge
found suspicious looing chocolate boxes which were later revealed to contain
shabu. The day after the contraband was discovered, the accused were
brought to the NBI and were questioned. After which, six information
regarding a violation of the CDDA were filed against them. Petitioner
however filed a motion for reinvestigation. Such was granted and paved way
to the finding of conspiracy among the accused. During the arraignment, the
six pleaded not guilty. The trial court however found them guilty beyond
reasonable doubt. The accused filed an appeal with regard to such judgment
before the SC. During the pendency of the appeal, five among the accused
withdrew their appeal; such withdrawal became final. The petitioner on the
other hand persisted and his case was referred to the CA. The CA rendered a
decision affirming the Decision of the RTC. While conceding that petitioners
constitutional right to counsel during the custodial investigation was indeed
violated, it nevertheless went on to hold that there were other evidence sufficient
to warrant his conviction. The CA also rebuked petitioners claim that he was
deprived of his constitutional and statutory right to confront the witnesses against
him. The CA gave credence to the testimonies of the prosecution witnesses and
quoted with favor the trial courts ratiocination regarding the existence of
conspiracy among the accused.
ISSUE: W/N the CA erred in rendering admissible the evidence taken during
the custodial investigation?
RULING: NO. While there is no dispute that petitioner was subjected to all the rituals of a
custodial questioning by the customs authorities and the NBI in violation of his
constitutional right under Section 12 of Article III of the Constitution, we must not,
however, lose sight of the fact that what said constitutional provision prohibits as evidence
are only confessions and admissions of the accused as against himself. Thus, in Aquino v.
Paiste, the Court categorically ruled that the infractions of the so-called Miranda rights
render inadmissible only the extrajudicial confession or admission made during custodial
investigation. The admissibility of other evidence, provided they are relevant to the issue
and [are] not otherwise excluded by law or rules, [are] not affected even if obtained or
taken in the course of custodial investigation.
In the case at bench, petitioner did not make any confession or admission during
his custodial investigation. The prosecution did not present any extrajudicial
confession extracted from him as evidence of his guilt. Moreover, no statement
was taken from petitioner during his detention and subsequently used in evidence
against him. Verily, in determining the guilt of the petitioner and his co-accused,
the trial court based its Decision on the testimonies of the prosecution witnesses
and on the existence of the confiscated shabu. Petitioners conviction in the
present case was on the strength of his having been caught in flagrante
delicto transporting shabu into the country and not on the basis of any confession
or admission.
ISSUE: W/N the accused was denied of his right to confrontation?
RULING: NO. Petitioner was given the opportunity to confront his accusers
and/or the witnesses of the prosecution when his counsel cross-examined them. It
is petitioners call to hire an interpreter to understand the proceedings before him
and if he could not do so, he should have manifested it before the court. At any
rate, petitioner was nevertheless able to cross-examine the prosecution witnesses
and that such examination suffices as compliance with petitioners right to
confront the witnesses against him. (petitioner did not object to the witness
testimony despite the absence of an interpreter)
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PETITION DENIED
GAANAN V. IAC
JUSTICE GUTIERREZ, JR.
concerned with penalizing the act of recording than the act of merely listening to
a telephone conversation.
KATZ v. US
FACTS:
ISSUES/HOLDING/RATIO
US V. WHITE
401 US 745
CERTIORARI TO THE UNITED STATES COURT OF APPEALS
FOR THE SEVENTH CIRCUIT
FACTS: An information was filed against James white for having conducted
illegal transactions in narcotics. Among the bases for the charge was his
statements during a talk with a certain Jackson who wore a transmitter which
enabled government agents to listen to their conversation (this was
conducted without a warrant but with the consent of the informant). During
the trial in the lower court, the trial court overruled objections to the
testimony of the agents who conducted the electronic surveillance. The
appellate court however, applying the Katz doctrine, rendered the agents
testimonies as inadmissible for being violative of the Fourth amendment.
ISSUE: W/N the Fourth Amendment bars from evidence the testimony of
governmental agents who related certain conversations which had occurred
between defendant White and a government informant, Harvey Jackson, and
which the agents overheard by monitoring the frequency of a radio
transmitter carried by Jackson and concealed on his person?
RULING: NO.
1. Katz involved no revelation to the Government by a party to
conversations with the defendant, nor did the Court indicate in any
way that a defendant has a justifiable and constitutionally protected
expectation that a person with whom he is conversing will not then or
later reveal the conversation to the police.
-however strongly a defendant may trust an apparent colleague,
his expectations in this respect are not protected by the Fourth
Amendment when it turns out that the colleague is a government
agent regularly communicating with the authorities
- revelations of an agent operating without electronic equipment
do not invade the defendant's constitutionally justifiable expectations
of privacy, neither does a simultaneous recording of the same
conversations made by the agent or by others from transmissions
received from the agent to whom the defendant is talking and whose
trustworthiness the defendant necessarily risks
- one contemplating illegal activities must realize and risk that his
companions may be reporting to the police
2. Katz v. United States applied only to those electronic surveillances that
occurred subsequent to the date of that decision
- he events in question took place in late 1965 and early 1966, long
prior to Katz
CA REVERSED.
DISSENTS:
JUSTICE DOUGLAS: Today no one perhaps notices, because only a small,
obscure criminal is the victim. But every person is the victim, for the
technology we exalt today is everyman's master. Any doubters should read
Arthur R. Miller's The Assault On Privacy (1971). After describing the
monitoring of conversations and their storage in data banks, Professor Miller
goes on to describe "human monitoring" which he calls the "ultimate step in
mechanical snooping" -- a device for spotting unorthodox or aberrational
behavior across a wide spectrum.
JUSTICE BRENNAN: I would stand by Berger and Katz and reaffirm the need
for judicial supervision under the Fourth Amendment of the use of electronic
surveillance which, uncontrolled, promises to lead us into a police state
Monitoring, if prevalent, certainly kills free discourse and spontaneous
utterances. Free discourse a First Amendment value -- may be frivolous or
serious, humble or defiant, reactionary or revolutionary, profane or in good
taste; but it is not free if there is surveillance.