People v. damaso, 212 SCRA 457 appellant interposed his objections to the admissibility of C.
THE LOWER COURT ERRED IN
the prosecution's evidence on grounds of its being hearsay, CONSIDERING AS EVIDENCE THE immaterial or irrelevant and illegal for lack of a search FIREARMS DOCUMENTS AND ITEMS G.R. No. 93516 August 12, 1992 warrant. On these bases, he, thereafter, manifested that LISTED IN EXHIBIT E AFTER THEY WERE he was not presenting any evidence for the accused (TSN, DECLARED INADMISSIBLE WITH FINALITY THE PEOPLE OF THE PHILLIPPINES, plaintiff-appellee, December 28, 1989, p. 139). On January 17, 1990, the trial BY ANOTHER BRANCH OF THE SAME vs. court rendered decision, the dispositive portion of which COURT AND THE SAID EVIDENCE ARE BASILIO DAMASO @ Bernardo/BERNIE MENDOZA @ KA states: THE FRUITS OF AN ILLEGAL SEARCH. DADO, accused-appellant. WHEREFORE, the Court finds accused D. THE TRIAL COURT ERRED IN DENYING The Solicitor General for plaintiff-appellee. Basilio Damaso alias Bernardo/Bernie THE MOTIONS TO QUASH FILED BY Mendoza alias Ka Dado guilty beyond ACCUSED-APPELLANT BECAUSE THE reasonable doubt of Violation of SEPARATE CHARGE FOR SUBVERSION Presidential Decree Number 1866, and AGAINST HIM ABSORBED THE CHARGE considering that the Violation is in FOR ILLEGAL POSSESSION OF FIREARMS MEDIALDEA, J.: furtherance of, or incident to, or in IN FURTHERANCE OF OR INCIDENT TO, connection with the crime of OR IN CONNECTION WITH THE CRIME OF subversion, pursuant to Section 1, SUBVERSION. (pp. 55-66, Rollo) The accused-appellant, Basilio Damaso, was originally Paragraph 3 of Presidential Decree charged in an information filed before the Regional Trial Number 1866 hereby sentences the Court of Dagupan City with violation of Presidential Decree The antecedent facts are set forth by the Solicitor General accused to suffer the penalty No. 1866 in furtherance of, or incident to, or in connection in his Brief, as follows: of Reclusion Perpetua and to pay the with the crime of subversion, together with Luzviminda costs of the proceedings. Morados y Galang @ Ka Mel, Teresita Calosa y Macabangon On June 18, 1988, Lt. Candido @ Ka Tessie, Ricardo Calosa y Perez @ Ka Ric, Marites Quijardo, a Philippine Constabulary Calosa y Evangelista @ Ka Tess, Eric Tanciangco y Capira @ The M14 Rifle bearing Serial Number officer connected with the 152nd PC Ka Ric and Luz Tanciangco y Pencial @ Ka Luz (Records, p. 1249935 and live ammunition and all Company at Lingayen, Pangasinan, and 3). Such information was later amended to exclude all the the articles and/or items seized on some companions were sent to verify above-enumerated persons except the accused-appellant June 19, 1988 in connection with this the presence of CPP/NPA members in from the criminal charge. The amended information reads: case and marked and submitted in Barangay Catacdang, Arellano-Bani, court as evidence are ordered Dagupan City. In said place, the group confiscated and forfeited in favor of That an or about the 19th day of June, apprehended Gregorio Flameniano, the government, the same to be turned 1988, in the City of Dagupan, Berlina Aritumba, Revelina Gamboa and over to the Philippine Constabulary Philippines, and within the territorial Deogracias Mayaoa. When interrogated, Command at Lingayen, Pangasinan. jurisdiction of this Honorable Court, the persons apprehended revealed that the above-named accused, Basilio there was an underground safehouse at DAMASO @ Bernardo/Bernie Mendoza @ SO ORDERED. (Rollo, p. 31) Gracia Village in Urdaneta, Pangasinan. KA DADO, did then and there, willfully, After coordinating with the Station unlawfully and criminally, have in his Commander of Urdaneta, the group Thus, this present recourse with the following assignment possession, custody and control one (1) proceeded to the house in Gracia of errors: M14 Rifle bearing Serial No. 1249935 Village. They found subversive with magazine and Fifty-Seven (57) live documents, a radio, a 1 x 7 caliber .45 ammunition, in furtherance of, or A. THE TRIAL COURT ERRED IN FINDING firearm and other items (pp. 4, 6-7, incident to, or in connection with the ACCUSED APPELLANT GUILTY BEYOND tsn, October 23, 1989). crime of subversion, filed against said REASONABLE DOUBT OF THE CRIME OF accused in the above-entitled case for ILLEGAL POSSESSION OF FIREARMS AND After the raid, the group proceeded to Violation of Republic Act 1700, as AMMUNITIONS IN FURTHERANCE OF, OR Bonuan, Dagupan City, and put under amended by Executive Order No. 276. INCIDENT TO, OR IN CONNECTION WITH surveillance the rented apartment of THE CRIME OF SUBVERSION DESPITE Rosemarie Aritumba, sister of Berlina THE WOEFULLY INADEQUATE EVIDENCE Contrary to Third Paragraph of Sec. 1, Aritumba whom they earlier arrested. PRESENTED BY THE PROSECUTION. P.D. 1866. (Records, p. 20) They interviewed Luzviminda Morados, a visitor of Rosemarie Aritumba. She B. THE COURT ERRED IN CONVICTING stated that she worked with Bernie Upon arraignment, the accused-appellant pleaded not THE ACCUSED WHEN THE QUALIFYING Mendoza, herein appellant. She guided guilty to the crime charged (Records, p. 37). Trial on the CIRCUMSTANCES OF SUBVERSION WAS the group to the house rented by merits ensued. The prosecution rested its case and offered NOT PROVEN BY THE PROSECUTION. appellant. When they reached the its exhibits for admission. The counsel for accused- house, the group found that it had already been vacated by the occupants. The records of this case show that the accused-appellant Q That underground house, do you know who was the Since Morados was hesitant to give the was singled out as the sole violator of P.D. No. 1866, in principal occupant of that house? new address of Bernie Mendoza, the furtherance of, or incident to, or in connection with the group looked for the Barangay Captain crime of subversion. Yet, there is no substantial and xxx xxx xxx of the place and requested him to point credible evidence to establish the fact that the appellant is out the new house rented by appellant. allegedly the same person as the lessee of the house where The group again required Morados to go the M-14 rifle and other subversive items were found or the A During our conversation with the occupants, they with them. When they reached the owner of the said items. The prosecution presented two revealed that a certain Ka Bernie is the one occupying the house, the group saw Luz Tanciangco witnesses who attested to this fact, thus: house, Bernie Mendoza alias Basilio Damaso. outside. They told her that they already knew that she was a member of Lieutenant Candito Quijardo . . . (TSN, December 27, 1989, pp. 126- the NPA in the area. At first, she 128) denied it, but when she saw Morados she requested the group to go inside Fiscal the house. Upon entering the house, Clearly, the aforequoted testimonies are hearsay because the group, as well as the Barangay the witnesses testified on matters not on their own Q How about this Bernie Mendoza, who was the one renting Captain, saw radio sets, pamphlets personal knowledge. The Solicitor General, however, the house? entitled "Ang Bayan," xerox copiers and argues that while the testimonies may be hearsay, the a computer machine. They also found same are admissible because of the failure of counsel for persons who were companions of Luz A He was not around at that time, but according to appellant to object thereto. Tanciangco (namely, Teresita Calosa, Luz (Tanciangco) who mentioned the name Bernie Mendoza Ricardo Calosa, Maries Calosa, Eric (as) the one who was renting the house and at the same It is true that the lack of objection to a hearsay testimony Tanciangco and Luzviminda Morados). time claiming that it was Bernie Mendoza who owns the results in its being admitted as evidence. But, one should The group requested the persons in the said items. (TSN of October 31, 1989, p. 40) not be misled into thinking that since these testimonies are house to allow them to look around. admitted as evidence, they now have probative value. When Luz Tanciangco opened one of xxx xxx xxx Hearsay evidence, whether objected to or not, cannot be the rooms, they saw books used for given credence. In People vs. Valero, We emphatically subversive orientation, one M-14 rifle, declared that: bullets and ammunitions, Kenwood Q I am showing you another picture which we request to be radio, artificial beard, maps of the marked as Exhibit "K-2," tell us if it has any connection to Philippines, Zambales, Mindoro an(d) the house? The failure of the defense counsel to Laguna and other items. They object to the presentation of confiscated the articles and brought incompetent evidence, like hearsay A The same house, sir. them to their headquarters for final evidence or evidence that violates the inventory. They likewise brought the rule of res inter alios acta, or his persons found in the house to the Q Now, this person who according to you allegedly failure to ask for the striking out of the headquarters for investigation. Said occupied the house at Bonuan Gueset, by the name of same does not give such evidence any persons revealed that appellant was Bernie Mendoza, in your capacity as a Military officer, did probative value. The lack of objection the lessee of the house and owned the you find out the identity? may make any incompetent evidence items confiscated therefrom (pp. 8-12, admissible. But admissibility of tsn, ibid; pp. 2-4, 6, 8-10, 31, tsn, evidence should not be equated with A I am not the proper (person) to tell the real identity of October 31, 1989). (p. 5, Brief of weight of evidence. Hearsay evidence Bernie de Guzman. Plaintiff-Appellee, p. 91, Rollo) whether objected to or not has no probative value. Q Can you tell the Honorable Court the proper person who (L-45283-84, March 19, 1982, 112 SCRA While We encourage and support law enforcement agencies could tell the true identity of Bernie Mendoza? 675, emphasis supplied) in their drive against lawless elements in our society, We must, however, stress that the latter's efforts to this end must be done within the parameters of the law. In the case A The Intelligence of the Pangasinan PC Command. It is unfortunate that the prosecution failed to at bar, not only did We find that there are serious flaws in present as witnesses the persons who knew the the method used by the law officers in obtaining evidence appellant as the lessee and owner of the M-14 against the accused-appellant but also that the evidence as Q Can you name these officers? rifle. In this way, the appellant could have presented against him is weak to justify conviction. exercised his constitutional right to confront the A Captain Roberto Rosales and his assistant, First Lt. witnesses and to cross-examine them for their Federico Castro. (ibid, pp. 54-55) truthfulness. Likewise, the records do not show We reverse. any other evidence which could have identified the appellant as the lessee of the house and the M/Sqt. Artemio Gomez owner of the subversive items. To give probative value to these hearsay statements and convict Without this evidence, the authorities' intrusion into the of which we believed to be used for subversive orientation the appellant on this basis alone would be to appellant's dwelling cannot be given any color of legality. and the M-14 rifle. render his constitutional rights useless and While the power to search and seize is necessary to the without meaning. public welfare, still it must be exercised and the law Q In what portion of the house did you find this M-14 rifle enforced without transgressing the constitutional rights of which you mentioned? the citizens, for the enforcement of no statute is of Even assuming for the sake of argument that the appellant sufficient importance to justify indifference to the basic is the lessee of the house, the case against him still will not principles of government (Rodriguez v. Evangelista, 65 Phil. A In the same room of which the subversive documents prosper, the reason being that the law enforcers failed to 230, 235). As a consequence, the search conducted by the were placed. comply with the requirements of a valid search and seizure authorities was illegal. It would have been different if the proceedings. situation here demanded urgency which could have Q If this firearm would be shown to you would you be able prompted the authorities to dispense with a search to identify the same? The right against unreasonable searches and seizures is warrant. But the record is silent on this point. The fact that enshrined in the Constitution (Article III, Section 2). The they came to the house of the appellant at nighttime (Exh. purpose of the law is to prevent violations of private J, p. 7, Records), does not grant them the license to go A Yes, sir. security in person and property, and unlawful invasions of inside his house. In Alih v. Castro, We ruled that: the sanctity of the home by officers of the law acting under Q I am showing to you a rifle bearing a serial number legislative or judicial sanction and to give remedy against The respondents cannot even plead the 1249985 which for purposes of identification, may we such usurpations when attempted (see Alvero v. Dizon, 76 urgency of the raid because it was in request your Honor, that this rifle be marked as Exhibit "D." Phil. 637, 646). However, such right is not absolute. There fact not urgent. They knew where the are instances when a warrantless search and seizure petitioners were. They had every becomes valid, namely: (1) search incidental to an arrest; COURT: opportunity to get a search warrant (2) search of a moving vehicle; and (3) seizure of evidence before making the raid. If they were in plain view (Manipon, Jr. v. Sandiganbayan, L-58889, July worried that the weapons inside the Mark it. 31, 1986, 143 SCRA 267, 276). None of these exceptions is compound would be spirited away, they present in this case. could have surrounded the premises in FISCAL: the meantime, as a preventive The Solicitor General argues otherwise. He claims that the measure. There was absolutely no group of Lt. Quijardo entered the appellant's house upon reason at all why they should disregard Q Kindly examine the said firearm and tell the Honorable invitation of Luz Tanciangco and Luzviminda Morados, the orderly processes required by the Court the relation of that firearm to the firearm which helper of the appellant; that when Luz Tanciangco opened Constitution and instead insist on according to you you found inside the room allegedly one of the rooms, they saw a copier machine, computer, M- arbitrarily forcing their way into the occupied by one Bernie Mendoza? 14 rifle, bullets and ammunitions, radio set and more petitioner's premises with all the subversive items; that technically speaking, there was no menace of a military invasion. (G.R. A This is the same rifle which was discovered during our search as the group was voluntarily shown the articles used No. 69401, June 23, 1987, 151 SCRA raid in the same house. (TSN, October 31, 1989, pp. 36-38, in subversion; that besides, a search may be validly 279, 286) emphasis supplied). conducted without search warrant with the consent of the person searched in this case, appellant's helper and Luz Another factor which illustrates the weakness of the case Tanciangco allowed them to enter and to look around the The Solicitor General contends that the against the accused-appellant is in the identification of the appellant's house; and that since the evidence seized was discrepancy is merely a typographical error. gun which he was charged to have illegally possessed. In in plain view of the authorities, the same may be seized the amended information (supra, pp. 1-2), the gun was without a warrant. described as an M-14 rifle with serial no. 1249935. Yet, the We do not think so. This glaring error goes into the gun presented at the trial bore a different serial number substance of the charge. Its correction or lack of it could We are not persuaded. The constitutional immunity from thus: spell the difference between freedom and incarceration of unreasonable searches and seizures, being personal one, the accused-appellant. cannot be waived by anyone except the person whose FISCAL rights are invaded or one who is expressly authorized to do In crimes of illegal possession of firearm as in this case, the so in his or her behalf (De Garcia v. Locsin, 65 Phil. 689, 695). In the case at bar, the records show that appellant Q Will you kindly restate again the items that you found prosecution has the burden to prove the existence of the firearm and that the accused who possessed or owned the was not in his house at that time Luz Tanciangco and Luz inside the house? firearm does not have the corresponding license for it. Morados, his alleged helper, allowed the authorities to enter it (TSN, October 31, 1989, p. 10). We Find no Since the gun as identified at the trial differs from the gun Lt. Quijardo: described in the amended information, the corpus evidence that would establish the fact that Luz Morados was indeed the appellant's helper or if it was true that she delicti (the substance of the crime, the fact that a crime has actually been committed) has not been fully was his helper, that the appellant had given her authority A When she opened the doors of the rooms that we established. This circumstance coupled with dubious claims to open his house in his absence. The prosecution likewise requested for, we immediately saw different kinds of books failed to show if Luz Tanciangco has such an authority. of appellant's connection to the house (where the gun was The first Whereas clause of R.A. 1700 inquire into . . . (G.R. Nos. 83837-42, found) have totally emasculated the prosecution's case. states that the CPP is an organized April 22, 1992). conspiracy to overthrow the Government, not only by force and But even as We find for the accused-appellant, We, take Nonetheless, the evidence in hand is too weak to convict violence but also by deceit, subversion, exception to the argument raised by the defense that the the accused-appellant of the charge of illegal possession of and other illegal means. This is a crime of subversion absorbs the crime of illegal possession firearm in furtherance of, or incident to or in connection recognition that subversive acts do not of firearm in furtherance of or incident to or in connection with the crime of subversion, We are therefore, left with only constitute force and violence with the crime of subversion. It appears that the accused- no option, but to acquit the accused on reasonable doubt. (contrary to the arguments of private appellant is facing a separate charge of subversion. The respondents), but may partake of other defense submits that the trial court should have forms as well. One may in fact be guilty ACCORDINGLY, the decision appealed from is hereby peremptorily dismissed this case in view of the subversion of subversion by authoring subversive REVERSED and the appellant is ACQUITTED with costs de charge. In People of the Philippines v. Asuncion, et al., We materials, where force and violence is oficio. set forth in no uncertain terms the futility of such neither necessary or indispensable. argument. We quote: SO ORDERED. Private respondents contended that the If We are to espouse the theory of the Court in Misolas v. Panga impliedly respondents that force and violence are Grio-Aquino and Bellosillo, JJ., concur. ruled that if an accused is the very essence of subversion, then it simultaneously charged with violation loses its distinction from rebellion. of P.D. 1866 and subversion, the Separate Opinions In People v. Liwanag (G.R. No. 27683, doctrine of absorption of common 1976, 73 SCRA 473, 480 [1976]), the crimes as applied in rebellion would Court categorically distinguished CRUZ, J., concurring: have found application therein. The subversion from rebellion, and held: respondents relied on the opinion of this Court when it said: I concur, subject to my reservations in Baylosis v. Chavez, Violation of Republic Act No. 1700, or subversion, as it is 202 SCRA 405. more commonly called, is a crime distinct from that of . . . in the present case, petitioner is being charged actual rebellion. The crime of rebellion is committed specifically for the qualified offense of illegal possession of Separate OpinionsCRUZ, J., concurring: by rising publicly and taking up arms against the firearms and ammunition under PD 1866. HE IS NOT BEING Government for any of the purposes specified in Article 134 CHARGED WITH THE COMPLEX CRIME OF SUBVERSION WITH of the Revised Penal Code; while the Anti-Subversion Act I concur, subject to my reservations in Baylosis v. Chavez, ILLEGAL POSSESSION OF FIREARMS. NEITHER IS HE BEING (Republic Act No. 1700) punishes affiliation or 202 SCRA 405. SEPARATELY CHARGED FOR SUBVERSION AND FOR ILLEGAL membership in a subversive organization as defined POSSESSION OF FIREARMS. Thus, the rulings of the Court therein. In rebellion, there must be a public uprising and in Hernandez, Geronimo and Rodriguez find no application taking of arms against the Government; whereas, in in this case. subversion, mere membership in a subversive association is sufficient and the taking up of arms by a member of a subversive organization against the Government is but a This is however a mere obiter. In the circumstance which raises the penalty to be imposed upon above case, the Court upheld the the offender. (Emphasis supplied) validity of the charge under the third paragraph of Section 1 of P.D. 1866. The Court opined that the dictum in Furthermore, in the case of Buscayno v. the Hernandez case is not applicable in Military Commission (G.R. 58284, 109 that case, considering that the 289 (1981]), this Court said that legislature deemed it fit to provide for subversion, like treason, is a crime two distinct offenses: (1) illegal against national security, while possession of firearms qualified by rebellion is a crime against public subversion (P.D. 1866) and (2) order. Rising publicly and taking arms subversion qualified by the taking up of against the Government is the very arms against the Government (R.A. element of the crime on rebellion. On 1700). The practical result of this may the other hand, R.A. 1700 was enacted be harsh or it may pose grave difficulty to outlaw the Communist Party of the on an accused in instances similar to Philippines (CPP) , other similar those that obtain in the present case, associations and its successors because but the wisdom of the legislature in the their existence and activities constitute lawful exercise of its power to enact a clear, present and grave danger to laws is something that the Court cannot national security.
China Banking Corporation, Attys. Reynaldo m. Cabusora and Renato c. Taguiam, Petitioners, Vs. Court of Appeals, Hon. Pedro t. Santiago, Sps. So Ching and Cristina So, And Native West International Trading Corp., Respondents.
United States v. Walter Borrego Dina Maldonado Juan Jose Bouret Miguel Anders Pena Lydia Colon Angel Luis Font, Juan Figuerate, 388 F.3d 66, 2d Cir. (2004)