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[G.R. No. 123872.

January 30, 1998] somewhere in Barangay Salitran, Dasmarias from Baguio City
with an undetermined amount of marijuana. It was the same
informer who pinpointed to the arresting officers the appellant
when the latter alighted from a passenger jeepney on the
PEOPLE OF THE PHILIPPINES, plaintiff-appellee, vs. RUBEN aforestated day, hour, and place.[4]
MONTILLA y GATDULA, accused-appellant.

DECISION
Upon the other hand, appellant disavowed ownership of the
REGALADO, J.: prohibited drugs. He claimed during the trial that while he
indeed came all the way from Baguio City, he traveled to
Dasmarias, Cavite with only some pocket money and without
Accused-Appellant Ruben Montilla y Gatdula, alias "Joy," was any luggage. His sole purpose in going there was to look up
charged on August 22, 1994 for violating Section 4, Article II of his cousin who had earlier offered a prospective job at a
the Dangerous Drugs Act of 1972, Republic Act No. 6425, as garment factory in said locality, after which he would return to
amended by Republic Act No. 7659, before the Regional Trial Baguio City. He never got around to doing so as he was
Court, Branch 90, of Dasmarias, Cavite in an information which accosted by SPO1 Talingting and SPO1 Clarin at Barangay
alleges: Salitran.

That on or about the 20th day of June 1994, at Barangay He further averred that when he was interrogated at a house in
Salitran, Municipality of Dasmarias, Province of Cavite, Dasmarias, Cavite, he was never informed of his constitutional
Philippines and within the jurisdiction of this Honorable Court, rights and was in fact even robbed of the P500.00 which he
the above-named accused, not being authorized by law, did had with him. Melita Adaci, the cousin, corroborated appellant's
then and there, wilfully, unlawfully and feloniously, administer, testimony about the job offer in the garment factory where she
transport, and deliver twenty-eight (28) kilos of dried marijuana reportedly worked as a supervisor,[5] although, as the trial
leaves, which are considered prohibited drugs, in violation of court observed, she never presented any document to prove
the provisions of R.A. 6425 thereby causing damage and her alleged employment.
prejudice to the public interest.[1]

In the present appellate review, appellant disputes the trial


The consequent arraignment conducted on September 14, court's finding that he was legally caught in flagrante
1994 elicited a plea of not guilty from appellant who was transporting the prohibited drugs. This Court, after an objective
assisted therein by his counsel de parte.[2] Trial was held on and exhaustive review of the evidence on record, discerns no
scheduled dates thereafter, which culminated in a verdict of reversible error in the factual findings of the trial court. It finds
guilty in a decision of the trial court dated June 8, 1995 and unassailable the reliance of the lower court on the positive
which imposed the extreme penalty of death on appellant. He testimonies of the police officers to whom no ill motives can be
was further ordered to pay a fine in the amount of P500,000.00 attributed, and its rejection of appellant's fragile defense of
and to pay the costs of the proceedings.[3] denial which is evidently self-serving in nature.

It appears from the evidence of the prosecution that appellant 1. Firstly, appellant asserts that the court a quo grossly erred in
was apprehended at around 4:00 A.M. of June 20, 1994 near a convicting him on the basis of insufficient evidence as no proof
waiting shed located at Barangay Salitran, Dasmarias, Cavite was proffered showing that he wilfully, unlawfully, and
by SPO1 Concordio Talingting and SPO1 Armando Clarin, feloniously administered, transported, and delivered 28 kilos of
both members of the Cavite Philippine National Police dried marijuana leaves, since the police officers "testified only
Command based in Dasmarias. Appellant, according to the two on the alleged transporting of Marijuana from Baguio City to
officers, was caught transporting 28 marijuana bricks contained Cavite."
in a traveling bag and a carton box, which marijuana bricks had
a total weight of 28 kilos.
Further, the failure of the prosecution to present in court the
civilian informant is supposedly corrosive of the People's cause
These two officers later asserted in court that they were aided since, aside from impinging upon appellant's fundamental right
by an informer in the arrest of appellant. That informer, to confront the witnesses against him, that informant was a
according to Talingting and Clarin, had informed them the day vital personality in the operation who would have contradicted
before, or on June 19, 1994 at about 2:00 P.M., that a drug the hearsay and conflicting testimonies of the arresting officers
courier, whom said informer could recognize, would be arriving on how appellant was collared by them.
The Court also disagrees with the contention of appellant that
the civilian informer should have been produced in court
The pertinent provision of the penal law here involved, in considering that his testimony was "vital" and his presence in
Section 4 of Article II thereof, as amended, is as follows: court was essential in order to give effect to or recognition of
appellant's constitutional right to confront the witnesses
arrayed by the State against him. These assertions are,
however, much too strained. Far from compromising the
SEC. 4. Sale, Administration, Delivery, Distribution and
primacy of appellant's right to confrontation, the non-
Transportation of Prohibited Drugs. - The penalty of reclusion
presentation of the informer in this instance was justified and
perpetua to death and a fine ranging from five hundred
cannot be faulted as error.
thousand pesos to ten million pesos shall be imposed upon
any person who, unless authorized by law, shall sell,
administer, deliver, give away to another, distribute, dispatch in
transit or transport any prohibited drug, or shall act as a broker For one, the testimony of said informer would have been, at
in any of such transactions. best, merely corroborative of the declarations of SPO1
Talingting and SPO1 Clarin before the trial court, which
testimonies are not hearsay as both testified upon matters in
which they had personally taken part. As such, the testimony of
Notwithstanding the provision of Section 20 of this Act to the
the informer could be dispensed with by the prosecution,[8]
contrary, if the victim of the offense is a minor, or should a
more so where what he would have corroborated are the
prohibited drug involved in any offense under this Section be
narrations of law enforcers on whose performance of duties
the proximate cause of the death of a victim thereof, the
regularity is the prevailing legal presumption. Besides,
maximum penalty herein provided shall be imposed.
informants are generally not presented in court because of the
need to hide their identities and preserve their invaluable
services to the police.[9] Moreover, it is up to the prosecution
Now, the offense ascribed to appellant is a violation of the whom to present in court as its witnesses, and not for the
Dangerous Drugs Act, some of the various modes of defense to dictate that course.[10] Finally, appellant could very
commission[6] being the sale, administration, delivery, well have resorted to the coercive process of subpoena to
distribution, and transportation of prohibited drugs as set forth compel that eyewitness to appear before the court below,[11]
in the epigraph of Section 4, Article II of said law. The text of but which remedy was not availed of by him.
Section 4 expands and extends its punitive scope to other acts
besides those mentioned in its headnote by including these
who shall sell, administer, deliver, give away to another,
2. Appellant contends that the marijuana bricks were
distribute, dispatch in transit or transport any prohibited drug,
confiscated in the course of an unlawful warrantless search
or shall act as a broker in any of such transactions." Section 4
and seizure. He calls the attention of the Court to the fact that
could thus be violated by the commission of any of the acts
as early as 2:00 P.M. of the preceding day, June 19, 1994, the
specified therein, or a combination thereof, such as selling,
police authorities had already been apprised by their so-called
administering, delivering, giving away, distributing, dispatching
informer of appellant's impending arrival from Baguio City,
in transit or transporting, and the like.
hence those law enforcers had the opportunity to procure the
requisite warrant. Their misfeasance should therefore
invalidate the search for and seizure of the marijuana, as well
As already stated, appellant was charged with a violation of as the arrest of appellant on the following dawn. Once again,
Section 4, the transgressive acts alleged therein and attributed the Court is not persuaded.
to appellant being that he administered, delivered, and
transported marijuana. The governing rule with respect to an
offense which may be committed in any of the different modes
Section 2, Article III of the Constitution lays down the general
provided by law is that an indictment would suffice if the
rule that a search and seizure must be carried out through or
offense is alleged to have been committed in one, two or more
on the strength of a judicial warrant, absent which such search
modes specified therein. This is so as allegations in the
and seizure becomes "unreasonable" within the meaning of
information of the various ways of committing the offense
said constitutional provision.[12] Evidence secured on the
should be considered as a description of only one offense and
occasion of such an unreasonable search and seizure is
the information cannot be dismissed on the ground of
tainted and should be excluded for being the proverbial fruit of
multifariousness.[7] In appellant's case, the prosecution
a poisonous tree. In the language of the fundamental law, it
adduced evidence clearly establishing that he transported
shall be inadmissible in evidence for any purpose in any
marijuana from Baguio City to Cavite. By that act alone of
proceeding. This exclusionary rule is not, however, an absolute
transporting the illicit drugs, appellant had already run afoul of
and rigid proscription. Thus, (1) customs searches;[13] (2)
that particular section of the statute, hence, appellant's
searches of moving vehicles,[14] (3) seizure of evidence in
asseverations must fail.
plain view;[15] (4) consented searches;[16] (5) searches
incidental to a lawful arrest;[17] and (6) "stop and frisk"
measures[18] have been invariably recognized as the agencies, it is necessary to adopt a realistic appreciation of the
traditional exceptions. physical and tactical problems of the latter, instead of critically
viewing them from the placid and clinical environment of
judicial chambers.

In appellant's case, it should be noted that the information


relayed by the civilian informant to the law enforcers was that
there would be delivery of marijuana at Barangay Salitran by a 3. On the defense argument that the warrantless search
courier coming from Baguio City in the "early morning" of June conducted on appellant invalidates the evidence obtained from
20, 1994. Even assuming that the policemen were not pressed him, still the search on his belongings and the consequent
for time, this would be beside the point for, under these confiscation of the illegal drugs as a result thereof was justified
circumstances, the information relayed was too sketchy and as a search incidental to a lawful arrest under Section 5(a),
not detailed enough for the obtention of the corresponding Rule 113 of the Rules of Court. Under that provision, a peace
arrest or search warrant. While there is an indication that the officer or a private person may, without a warrant, arrest a
informant knew the courier, the records do not reveal that he person when, in his presence, the person to be arrested has
knew him by name. committed, is actually committing, or is attempting to commit
an offense.

While it is not required that the authorities should know the


exact name of the subject of the warrant applied for, there is A legitimate warrantless arrest, as above contemplated,
the additional problem that the informant did not know to whom necessarily cloaks the arresting police officer with authority to
the drugs would be delivered and at which particular part of the validly search and seize from the offender (1) dangerous
barangay there would be such delivery. Neither did this asset weapons, and (2) those that may be used as proof of the
know the precise time of the suspect's arrival, or his means of commission of an offense.[19] On the other hand, the
transportation, the container or contrivance wherein the drugs apprehending officer must have been spurred by probable
were concealed and whether the same were arriving together cause in effecting an arrest which could be classified as one in
with, or were being brought by someone separately from, the cadence with the instances of permissible arrests set out in
courier. Section 5(a).[20] These instances have been applied to arrests
carried out on persons caught in flagrante delicto. The
conventional view is that probable cause, while largely a
relative term the determination of which must be resolved
On such bare information, the police authorities could not have according to the facts of each case, is understood as having
properly applied for a warrant, assuming that they could readily reference to such facts and circumstances which could lead a
have access to a judge or a court that was still open by the reasonable, discreet, and prudent man to believe and conclude
time they could make preparations for applying therefor, and as to the commission of an offense, and that the objects
on which there is no evidence presented by the defense. In sought in connection with the offense are in the place sought to
determining the opportunity for obtaining warrants, not only the be searched.[21]
intervening time is controlling but all the coincident and
ambient circumstances should be considered, especially in
rural areas. In fact, the police had to form a surveillance team
and to lay down a dragnet at the possible entry points to Parenthetically, if we may digress, it is time to observe that the
Barangay Salitran at midnight of that day notwithstanding the evidentiary measure for the propriety of filing criminal charges
tip regarding the "early morning" arrival of the courier. Their and, correlatively, for effecting a warrantless arrest, has been
leader, SPO2 Cali, had to reconnoiter inside and around the reduced and liberalized. In the past, our statutory rules and
barangay as backup, unsure as they were of the time when jurisprudence required prima facie evidence, which was of a
and the place in Barangay Salitran, where their suspect would higher degree or quantum,[22] and was even used with dubiety
show up, and how he would do so. as equivalent to "probable cause." Yet, even in the American
jurisdiction from which we derived the term and its concept,
probable cause is understood to merely mean a reasonable
ground for belief in the existence of facts warranting the
On the other hand, that they nonetheless believed the proceedings complained of,[23] or an apparent state of facts
informant is not surprising for, as both SPO1 Clarin and SPO1 found to exist upon reasonable inquiry which would induce a
Talingting recalled, he had proved to be a reliable source in reasonably intelligent and prudent man to believe that the
past operations. Moreover, experience shows that although accused person had committed the crime.[24]
information gathered and passed on by these assets to law
enforcers are vague and piecemeal, and not as neatly and
completely packaged as one would expect from a professional
spymaster, such tip-offs are sometimes successful as it proved Felicitously, those problems and confusing concepts were
to be in the apprehension of appellant. If the courts of justice clarified and set aright, at least on the issue under discussion,
are to be of understanding assistance to our law enforcement by the 1985 amendment of the Rules of Court which provides
in Rule 112 thereof that the quantum of evidence required in Furthermore, that appellant also consented to the search is
preliminary investigation is such evidence as suffices to borne out by the evidence. To repeat, when the officers
"engender a well founded belief" as to the fact of the approached appellant and introduced themselves as
commission of a crime and the respondent's probable guilt policemen, they asked him about the contents of his luggage,
thereof.[25] It has the same meaning as the related and after he replied that they contained personal effects, the
phraseology used in other parts of the same Rule, that is, that officers asked him to open the traveling bag. Appellant readily
the investigating fiscal "finds cause to hold the respondent for acceded, presumably or in all likelihood resigned to the fact
trial," or where "a probable cause exists."[26] It should, that the law had caught up with his criminal activities. When an
therefore, be in that sense, wherein the right to effect a individual voluntarily submits to a search or consents to have
warrantless arrest should be considered as legally authorized. the same conducted upon his person or premises, he is
precluded from later complaining thereof.

In the case at bar, as soon as appellant had alighted from the


passenger jeepney the informer at once indicated to the After all, the right to be secure from unreasonable search may,
officers that their suspect was at hand by pointing to him from like other rights, be waived either expressly or impliedly.[27]
the waiting shed. SPO1 Clarin recounted that the informer told Thus, while it has been held that the silence of the accused
them that the marijuana was likely hidden inside the traveling during a warrantless search should not be taken to mean
bag and carton box which appellant was carrying at the time. consent to the search but as a demonstration of that person's
The officers thus realized that he was their man even if he was regard for the supremacy of the law,[28] the case of herein
simply carrying a seemingly innocent looking pair of luggage appellant is evidently different for, here, he spontaneously
for personal effects. Accordingly, they approached appellant, performed affirmative acts of volition by himself opening the
introduced themselves as policemen, and requested him to bag without being forced or intimidated to do so, which acts
open and show them the contents of the traveling bag, which should properly be construed as a clear waiver of his right.[29]
appellant voluntarily and readily did. Upon cursory inspection
by SPO1 Clarin, the bag yielded the prohibited drugs, so,
without bothering to further search the box, they brought
appellant and his luggage to their headquarters for 4. Appellant likewise harps on the alleged failure of the
questioning. prosecution to "legally, properly and adequately establish that
the 28 bricks of marijuana allegedly confiscated from (him)
were the same marijuana examined by the forensic chemist
and presented in court." Indeed, the arresting officers did not
Appellant insists that the mere fact of seeing a person carrying identify in court the marijuana bricks seized from appellant
a traveling bag and a carton box should not elicit the slightest since, in fact they did not have to do so. It should be noted that
suspicion of the commission of any crime since that is normal. the prosecution presented in the court below and formally
But, precisely, it is in the ordinary nature of things that drugs offered in evidence those 28 bricks of marijuana together with
being illegally transported are necessarily hidden in containers the traveling bag and the carton box in which the same were
and concealed from view. Thus, the officers could reasonably contained. The articles were properly marked as confiscated
assume, and not merely on a hollow suspicion since the evidence and proper safeguards were taken to ensure that the
informant was by their side and had so informed them, that the marijuana turned over to the chemist for examination, and
drugs were in appellant's luggage. It would obviously have which subsequently proved positive as such, were the same
been irresponsible, if not downright absurd under the drugs taken from appellant. The trial court, therefore, correctly
circumstances, to require the constable to adopt a "wait and admitted them in evidence, satisfied that the articles were
see" attitude at the risk of eventually losing the quarry. indubitably no other than those taken from appellant.

Here, there were sufficient facts antecedent to the search and Complementarily, the corpus delicti was firmly established by
seizure that, at the point prior to the search, were already SPO1 Clarin and SPO1 Talingting who categorically related
constitutive of probable cause, and which by themselves could that when they had ascertained that the contents of the
properly create in the minds of the officers a well-grounded and traveling bag of appellant appeared to be marijuana, they
reasonable belief that appellant was in the act of violating the forthwith asked him where he had come from, and the latter
law. The search yielded affirmance both of that probable cause readily answered "Baguio City," thus confirming the veracity of
and the actuality that appellant was then actually committing a the report of the informer. No other conclusion can therefore be
crime by illegally transporting prohibited drugs. With these derived than that appellant had transported the illicit drugs all
attendant facts, it is ineluctable that appellant was caught in the way to Cavite from Baguio City. Coupled with the
flagrante delicto, hence his arrest and the search of his presentation in court of the subject matter of the crime, the
belongings without the requisite warrant were both justified. marijuana bricks which had tested positive as being indian
hemp, the guilt of appellant for transporting the prohibited
drugs in violation of the law is beyond doubt.
observed although the cocaine subject of that case was also in
excess of the quantity provided in Section 20.
Appellant questions the interrogation conducted by the police
authorities, claiming that he was not allowed to communicate
with anybody, and that he was not duly informed of his right to
remain silent and to have competent and independent counsel It is worth mentioning at this juncture that the law itself
preferably of his own choice. Indeed, appellant has a point. provides a specific penalty where the violation thereof is in its
The police authorities here could possibly have violated the aggravated form as laid down in the second paragraph of
provision of Republic Act No. 7438[30] which defines certain Section 4 whereby, regardless of Section 20 of Article IV, if the
rights of persons arrested, detained, or under custodial victim is a minor, or should a prohibited drug involved in any
investigation, as well as the duties of the arresting, detaining, offense in said section be the proximate cause of the death of
and investigating officers, and providing corresponding a victim thereof, the maximum penalty shall be imposed.[32]
penalties for violations thereof. While the minority or the death of the victim will increase the
liability of the offender, these two facts do not constitute
generic aggravating circumstances, as the law simply provides
for the imposition of the single indivisible penalty of death if the
Assuming the existence of such irregularities, however, the offense is attended by either of such factual features. In that
proceedings in the lower court will not necessarily be struck situation, obviously the rules on the graduation of penalties in
down. Firstly, appellant never admitted or confessed anything Article 63 cannot apply. In herein appellant's case, there was
during his custodial investigation. Thus, no incriminatory neither a minor victim nor a consequent death of any victim.
evidence in the nature of a compelled or involuntary confession Hence, the basic rules in Article 63 of the Code govern.
or admission was elicited from him which would otherwise
have been inadmissible in evidence. Secondly and more
importantly, the guilt of appellant was clearly established by
other evidence adduced by the prosecution, particularly the WHEREFORE, the judgment of the Regional Trial Court,
testimonies of the arresting officers together with the Branch 90, of Dasmarias, Cavite in Criminal Case No. 3401-94
documentary and object evidence which were formally offered is hereby MODIFIED in the sense that accused-appellant
and admitted in evidence in the court below. Ruben Montilla y Gatdula shall suffer the penalty of reclusion
perpetua. In all other respects, the judgment of the trial court is
hereby AFFIRMED, with costs against accused-appellant.

5. The reversible error of the trial court lies in its imposition of


the penalty of death on appellant. As amended by Republic Act
No. 7659, Section 20, Article IV of the Dangerous Drugs Act SO ORDERED.
now provides inter alia that the penalty in Section 4 of Article II
shall be applied if the dangerous drugs involved is, in the case PP V. ARUTA
of indian hemp or marijuana, 750 grams or more. In said
Section 4, the transporting of prohibited drugs carries with it Search and Seizure – Informer’s Tip
the penalty of reclusion perpetua to death and a fine ranging
from five hundred thousand pesos to ten million pesos. Thus, In the morning of 13 Dec 1988, the law enforcement officers
the law prescribes a penalty composed of two indivisible
received information from an informant named “Benjie” that a
penalties, reclusion perpetua and death. In the present case,
Article 63 of the Revised Penal Code consequently provides certain “Aling Rosa” would be leaving for Baguio City on 14
the rules to be observed in the application of said penalties. Dec 1988 and would be back in the afternoon of the same day
carrying with her a large volume of marijuana; At 6:30 in the
evening of 14 Dec 1988, Aruta alighted from a Victory Liner
As found by the trial court, there were neither mitigating nor
aggravating circumstances attending appellant's violation of Bus carrying a travelling bag even as the informant pointed her
the law, hence the second paragraph of Article 63 must out to the law enforcement officers; NARCOM officers
necessarily apply, in which case the lesser penalty of reclusion
approached her and introduced themselves as NARCOM
perpetua is the proper imposable penalty. Contrary to the
pronouncement of the court a quo, it was never intended by agents; When asked by Lt. Abello about the contents of her
the legislature that where the quantity of the dangerous drugs travelling bag, she gave the same to him; When they opened
involved exceeds those stated in Section 20, the maximum
penalty of death shall be imposed. Nowhere in the amendatory the same, they found dried marijuana leaves; Aruta was then
law is there a provision from which such a conclusion may be brought to the NARCOM office for investigation.
gleaned or deduced. On the contrary, this Court has already
concluded that Republic Act No. 7659 did not amend Article 63 ISSUE: Whether or not the conducted search and seizure is
of the Revised Penal Code,[31] the rules wherein were
constitutional.
HELD: The SC ruled in favor of Aruta and has noted that some 2. Seizure of evidence in “plain view,” the elements of which
drug traffickers are being freed due to technicalities. Aruta are:
cannot be said to be committing a crime. Neither was she
(a) a prior valid intrusion based on the valid warrantless arrest
about to commit one nor had she just committed a crime. Aruta
in which the police are legally present in the pursuit of their
was merely crossing the street and was not acting in any
official duties;
manner that would engender a reasonable ground for the
(b) the evidence was inadvertently discovered by the police
NARCOM agents to suspect and conclude that she was
who had the right to be where they are;
committing a crime. It was only when the informant pointed to
Aruta and identified her to the agents as the carrier of the (c) the evidence must be immediately apparent, and
marijuana that she was singled out as the suspect. The
(d) “plain view” justified mere seizure of evidence without
NARCOM agents would not have apprehended Aruta were it
further search;
not for the furtive finger of the informant because, as clearly
illustrated by the evidence on record, there was no reason 3. Search of a moving vehicle. Highly regulated by the

whatsoever for them to suspect that accused-appellant was government, the vehicle’s inherent mobility reduces

committing a crime, except for the pointing finger of the expectation of privacy especially when its transit in public

informant. The SC could neither sanction nor tolerate as it is a thoroughfares furnishes a highly reasonable suspicion

clear violation of the constitutional guarantee against amounting to probable cause that the occupant committed a

unreasonable search and seizure. Neither was there any criminal activity;

semblance of any compliance with the rigid requirements of 4. Consented warrantless search;
probable cause and warrantless arrests. Consequently, there
5. Customs search;
was no legal basis for the NARCOM agents to effect a
warrantless search of Aruta’s bag, there being no probable 6. Stop and Frisk; and

cause and the accused-appellant not having been lawfully 7. Exigent and Emergency Circumstances.
arrested. Stated otherwise, the arrest being incipiently illegal, it
logically follows that the subsequent search was similarly G.R. No. 158763 March 31, 2006

illegal, it being not incidental to a lawful arrest. The


JOSE C. MIRANDA, ALBERTO P. DALMACIO, and ROMEO
constitutional guarantee against unreasonable search and B. OCON, Petitioners,
vs.
seizure must perforce operate in favor of accused-appellant. VIRGILIO M. TULIAO, Respondent.
As such, the articles seized could not be used as evidence
DECISION
against accused-appellant for these are “fruits of a poisoned
tree” and, therefore, must be rejected, pursuant to Article III, CHICO-NAZARIO, J.:
Sec. 3(2) of the Constitution.
This is a petition for review on certiorari under Rule 45 of the
Rules of Court, assailing the 18 December 2002 Decision 1 of
the Court of Appeals in CA-G.R. SP No. 67770 and its 12 June
2003 Resolution denying petitioners’ Motion for
Read full text here.
Reconsideration. The dispositive portion of the assailed
decision reads as follows:

WHEREFORE, finding public respondent Judge Anastacio D.


NOTES:
Anghad to have acted with grave abuse of discretion
amounting to lack or excess of jurisdiction in issuing the
When is a warrantless search allowed? assailed Orders, the instant petition for certiorari, mandamus
and prohibition is hereby GRANTED and GIVEN DUE
1. Warrantless search incidental to a lawful arrest recognized COURSE, and it is hereby ordered:
under Section 12, Rule 126 of the Rules of Court 8 and by
1. The assailed Joint Order dated August 17, 2001,
prevailing jurisprudence; Order dated September 21, 2001, Joint Order dated
October 16, 2001 and Joint Order dated November
14, 2001 dismissing the two (2) Informations for court did not acquire jurisdiction over their persons, the motion
Murder, all issued by public respondent Judge cannot be properly heard by the court. In the meantime,
Anastacio D. Anghad in Criminal Cases Nos. 36-3523 petitioners appealed the resolution of State Prosecutor Leo T.
and 36-3524 are hereby REVERSED and SET ASIDE Reyes to the Department of Justice.
for having been issued with grave abuse of discretion
amounting to lack or excess of jurisdiction, and On 17 August 2001, the new Presiding Judge Anastacio D.
another entered UPHOLDING, AFFIRMING[,] and Anghad took over the case and issued a Joint Order reversing
REINSTATING the Order dated June 25, 2001 and the Joint Order of Judge Tumaliuan. Consequently, he ordered
Joint Order dated July 6, 2001 issued by the then the cancellation of the warrant of arrest issued against
acting Presiding Judge Wilfredo Tumaliuan; petitioner Miranda. He likewise applied this Order to petitioners
Ocon and Dalmacio in an Order dated 21 September 2001.
2. Criminal Cases Nos. 36-3523 and 36-3524 are State Prosecutor Leo S. Reyes and respondent Tuliao moved
hereby ordered REINSTATED in the docket of active for the reconsideration of the said Joint Order and prayed for
criminal cases of Branch 36 of the Regional Trial the inhibition of Judge Anghad, but the motion for
Court of Santiago City, Isabela; and reconsideration was denied in a Joint Order dated 16 October
2001 and the prayer for inhibition was denied in a Joint Order
3. Public respondent Judge Anastacio D. Anghad is dated 22 October 2001.
DIRECTED to ISSUE forthwith Warrants of Arrest for
the apprehension of private respondents Jose On 25 October 2001, respondent Tuliao filed a petition for
"Pempe" Miranda, SPO3 Alberto P. Dalmacio, PO3 certiorari, mandamus and prohibition with this Court, with
Romeo B. Ocon and accused Rodel T. Maderal in prayer for a Temporary Restraining Order, seeking to enjoin
said Criminal Cases Nos. 36-3523 and 36-3524. 2 Judge Anghad from further proceeding with the case, and
seeking to nullify the Orders and Joint Orders of Judge Anghad
The factual and procedural antecedents of the case are as dated 17 August 2001, 21 September 2001, 16 October 2001,
follows: and 22 October 2001.

On 8 March 1996, two burnt cadavers were discovered in On 12 November 2001, this Court issued a Resolution
Purok Nibulan, Ramon, Isabela, which were later identified as resolving to grant the prayer for a temporary restraining order
the dead bodies of Vicente Bauzon and Elizer Tuliao, son of against Judge Anghad from further proceeding with the
private respondent Virgilio Tuliao who is now under the witness criminal cases. Shortly after the aforesaid resolution, Judge
protection program. Anghad issued a Joint Order dated 14 November 2001
dismissing the two Informations for murder against petitioners.
On 19 November 2001, this Court took note of respondent’s
Two informations for murder were filed against SPO1 Wilfredo cash bond evidenced by O.R. No. 15924532 dated 15
Leaño, SPO1 Ferdinand Marzan, SPO1 Ruben B. Agustin, November 2001, and issued the temporary restraining order
SPO2 Alexander Micu, SPO2 Rodel Maderal, and SPO4 while referring the petition to the Court of Appeals for
Emilio Ramirez in the Regional Trial Court (RTC) of Santiago adjudication on the merits.
City.
Respondent Tuliao filed with this Court a Motion to Cite Public
The venue was later transferred to Manila. On 22 April 1999, Respondent in Contempt, alleging that Judge Anghad
the RTC of Manila convicted all of the accused and sentenced "deliberately and willfully committed contempt of court when he
them to two counts of reclusion perpetua except SPO2 issued on 15 November 2001 the Order dated 14 November
Maderal who was yet to be arraigned at that time, being at 2001 dismissing the informations for murder." On 21 November
large. The case was appealed to this Court on automatic 2001, we referred said motion to the Court of Appeals in view
review where we, on 9 October 2001, acquitted the accused of the previous referral to it of respondent’s petition for
therein on the ground of reasonable doubt. certiorari, prohibition and mandamus.

Sometime in September 1999, SPO2 Maderal was arrested. On 18 December 2002, the Court of Appeals rendered the
On 27 April 2001, he executed a sworn confession and assailed decision granting the petition and ordering the
identified petitioners Jose C. Miranda, PO3 Romeo B. Ocon, reinstatement of the criminal cases in the RTC of Santiago
and SPO3 Alberto P. Dalmacio, a certain Boyet dela Cruz and City, as well as the issuance of warrants of arrest against
Amado Doe, as the persons responsible for the deaths of petitioners and SPO2 Maderal. Petitioners moved for a
Vicente Bauzon and Elizer Tuliao. reconsideration of this Decision, but the same was denied in a
Resolution dated 12 June 2003.
Respondent Tuliao filed a criminal complaint for murder
against petitioners, Boyet dela Cruz, and Amado Doe, and Hence, this petition.
submitted the sworn confession of SPO2 Maderal. On 25 June
2001, Acting Presiding Judge Wilfredo Tumaliuan issued
warrants of arrest against petitioners and SPO2 Maderal. The facts of the case being undisputed, petitioners bring forth
to this Court the following assignments of error:
On 29 June 2001, petitioners filed an urgent motion to
complete preliminary investigation, to reinvestigate, and to FIRST ASSIGNMENT OF ERROR
recall and/or quash the warrants of arrest.
With all due respect, the Honorable Court of Appeals gravely
In the hearing of the urgent motion on 6 July 2001, Judge erred in reversing and setting aside the Joint Order of Judge
Tumaliuan noted the absence of petitioners and issued a Joint Anastacio D. Anghad dated August 17, 2001, September 21,
Order denying said urgent motion on the ground that, since the 2001, October 16, 2001 and November 14, 2001 issued in
criminal cases numbered 36-3523 and 36-3524; and, erred in Except in applications for bail, it is not necessary for the court
upholding, affirming and reinstating the Order dated July 6, to first acquire jurisdiction over the person of the accused to
2001 issued by then Acting Presiding Judge Wilfredo dismiss the case or grant other relief. The outright dismissal of
Tumaliuan, on the alleged rule that an accused cannot seek the case even before the court acquires jurisdiction over the
any judicial relief if he does not submit his person to the person of the accused is authorized under Section 6(a), Rule
jurisdiction of the court. 112 of the Revised Rules of Criminal Procedure and the
Revised Rules on Summary Procedure (Sec. 12a). In Allado
SECOND ASSIGNMENT OF ERROR vs. Diokno (232 SCRA 192), the case was dismissed on
motion of the accused for lack of probable cause without the
accused having been arrested. In Paul Roberts vs. Court of
With all due respect, the Honorable Court of Appeals gravely Appeals (254 SCRA 307), the Court was ordered to hold the
erred in directing the reinstatement of Criminal Cases No. 36- issuance of a warrant of arrest in abeyance pending review by
3523 and 36-3524 in the docket of Active Criminal Cases of the Secretary of Justice. And in Lacson vs. Executive
Branch 36 of the Regional Trial Court of Santiago City, Secretary (301 SCRA 1025), the Court ordered the case
Philippines, and in ordering the public respondent to re-issue transferred from the Sandiganbayan to the RTC which
the warrants of arrest against herein petitioners. eventually ordered the dismissal of the case for lack of
probable cause.6
THIRD ASSIGNMENT OF ERROR
In arguing, on the other hand, that jurisdiction over their person
Wit all due respect, the Honorable Court of Appeals committed was already acquired by their filing of the above Urgent Motion,
a reversible error in ordering the reinstatement of Criminal petitioners invoke our pronouncement, through Justice Florenz
Cases No. 36-3523 and No. 36-3524 in the docket of active D. Regalado, in Santiago v. Vasquez7:
criminal cases of Branch 36 of the regional trial court of
Santiago City, Philippines, and in ordering the public The voluntary appearance of the accused, whereby the court
respondent to issue warrants of arrest against herein acquires jurisdiction over his person, is accomplished either by
petitioners, the order of dismissal issued therein having his pleading to the merits (such as by filing a motion to quash
become final and executory. or other pleadings requiring the exercise of the court’s
jurisdiction thereover, appearing for arraignment, entering trial)
Adjudication of a motion to quash a warrant of arrest requires or by filing bail. On the matter of bail, since the same is
neither jurisdiction over the person of the accused, nor custody intended to obtain the provisional liberty of the accused, as a
of law over the body of the accused. rule the same cannot be posted before custody of the accused
has been acquired by the judicial authorities either by his arrest
The first assignment of error brought forth by the petitioner or voluntary surrender.
deals with the Court of Appeals’ ruling that:
Our pronouncement in Santiago shows a distinction between
[A]n accused cannot seek any judicial relief if he does not custody of the law and jurisdiction over the person. Custody of
submit his person to the jurisdiction of the court. Jurisdiction the law is required before the court can act upon the
over the person of the accused may be acquired either through application for bail, but is not required for the adjudication of
compulsory process, such as warrant of arrest, or through his other reliefs sought by the defendant where the mere
voluntary appearance, such as when he surrenders to the application therefor constitutes a waiver of the defense of lack
police or to the court. It is only when the court has already of jurisdiction over the person of the accused.8 Custody of the
acquired jurisdiction over his person that an accused may law is accomplished either by arrest or voluntary
invoke the processes of the court (Pete M. Pico vs. Alfonso V. surrender,9 while jurisdiction over the person of the accused is
Combing, Jr., A.M. No. RTJ-91-764, November 6, 1992). Thus, acquired upon his arrest or voluntary appearance. 10 One can
an accused must first be placed in the custody of the law be under the custody of the law but not yet subject to the
before the court may validly act on his petition for judicial jurisdiction of the court over his person, such as when a person
reliefs.3 arrested by virtue of a warrant files a motion before
arraignment to quash the warrant. On the other hand, one can
be subject to the jurisdiction of the court over his person, and
Proceeding from this premise, the Court of Appeals ruled that yet not be in the custody of the law, such as when an accused
petitioners Miranda, Ocon and Dalmacio cannot seek any escapes custody after his trial has commenced. 11Being in the
judicial relief since they were not yet arrested or otherwise custody of the law signifies restraint on the person, who is
deprived of their liberty at the time they filed their "Urgent thereby deprived of his own will and liberty, binding him to
Motion to complete preliminary investigation; to reinvestigate; become obedient to the will of the law. 12 Custody of the law is
to recall and/or quash warrants of arrest."4 literally custody over the body of the accused. It includes, but is
not limited to, detention.
Petitioners counter the finding of the Court of Appeals by
arguing that jurisdiction over the person of the accused is The statement in Pico v. Judge Combong, Jr., 13 cited by the
required only in applications for bail. Furthermore, petitioners Court of Appeals should not have been separated from the
argue, assuming that such jurisdiction over their person is issue in that case, which is the application for admission to bail
required before the court can act on their motion to quash the of someone not yet in the custody of the law. The entire
warrant for their arrest, such jurisdiction over their person was paragraph of our pronouncement in Pico reads:
already acquired by the court by their filing of the above Urgent
Motion.
A person applying for admission to bail must be in the custody
of the law or otherwise deprived of his liberty. A person who
In arguing that jurisdiction over the person is required only in has not submitted himself to the jurisdiction of the court has no
the adjudication of applications for bail, petitioners quote right to invoke the processes of that court. Respondent Judge
Retired Court of Appeals Justice Oscar Herrera:
should have diligently ascertained the whereabouts of the 1. In Allado v. Diokno, 19 on the prayer of the accused in a
applicant and that he indeed had jurisdiction over the body of petition for certiorari on the ground of lack of probable cause,
the accused before considering the application for bail. 13 we issued a temporary restraining order enjoining PACC from
enforcing the warrant of arrest and the respondent judge
While we stand by our above pronouncement in Pico insofar as therein from further proceeding with the case and, instead, to
it concerns bail, we clarify that, as a general rule, one who elevate the records to us.
seeks an affirmative relief is deemed to have submitted to the
jurisdiction of the court. 15 As we held in the aforecited case of 2. In Roberts, Jr. v. Court of Appeals,20 upon the accused’s
Santiago, seeking an affirmative relief in court, whether in civil Motion to Suspend Proceedings and to Hold in Abeyance
or criminal proceedings, constitutes voluntary appearance. Issuance of Warrants of Arrest on the ground that they filed a
Petition for Review with the Department of Justice, we directed
Pico deals with an application for bail, where there is the respondent judge therein to cease and desist from further
special requirement of the applicant being in the custody of the proceeding with the criminal case and to defer the issuance of
law. In Feliciano v. Pasicolan, 16 we held that "[t]he purpose of warrants of arrests against the accused.
bail is to secure one’s release and it would be incongruous to
grant bail to one who is free. Thus, ‘bail is the security required 3. In Lacson v. Executive Secretary,21 on the prayer of the
and given for the release of a person who is in the custody of accused in a petition for certiorari on the ground of lack of
law.’" The rationale behind this special rule on bail is that it jurisdiction on the part of the Sandiganbayan, we directed the
discourages and prevents resort to the former pernicious Sandiganbayan to transfer the criminal cases to the Regional
practice wherein the accused could just send another in his Trial Court even before the issuance of the warrants of arrest.
stead to post his bail, without recognizing the jurisdiction of the
court by his personal appearance therein and compliance with We hold that the circumstances forcing us to require custody of
the requirements therefor. 17 the law in applications for bail are not present in motions to
quash the warrant of arrest. If we allow the granting of bail to
There is, however, an exception to the rule that filing pleadings persons not in the custody of the law, it is foreseeable that
seeking affirmative relief constitutes voluntary appearance, and many persons who can afford the bail will remain at large, and
the consequent submission of one’s person to the jurisdiction could elude being held to answer for the commission of the
of the court. This is in the case of pleadings whose prayer is offense if ever he is proven guilty. On the other hand, if we
precisely for the avoidance of the jurisdiction of the court, allow the quashal of warrants of arrest to persons not in the
which only leads to a special appearance. These pleadings custody of the law, it would be very rare that a person not
are: (1) in civil cases, motions to dismiss on the ground of lack genuinely entitled to liberty would remain scot-free. This is
of jurisdiction over the person of the defendant, whether or not because it is the same judge who issued the warrant of arrest
other grounds for dismissal are included; 18 (2) in criminal who will decide whether or not he followed the Constitution in
cases, motions to quash a complaint on the ground of lack of his determination of probable cause, and he can easily deny
jurisdiction over the person of the accused; and (3) motions to the motion to quash if he really did find probable cause after
quash a warrant of arrest. The first two are consequences of personally examining the records of the case.
the fact that failure to file them would constitute a waiver of the
defense of lack of jurisdiction over the person. The third is a Moreover, pursuant to the presumption of regularity of official
consequence of the fact that it is the very legality of the court functions, the warrant continues in force and effect until it is
process forcing the submission of the person of the accused quashed and therefore can still be enforced on any day and at
that is the very issue in a motion to quash a warrant of arrest. any time of the day and night.22Furthermore, the continued
absence of the accused can be taken against him in the
To recapitulate what we have discussed so far, in criminal determination of probable cause, since flight is indicative of
cases, jurisdiction over the person of the accused is deemed guilt.
waived by the accused when he files any pleading seeking an
affirmative relief, except in cases when he invokes the special In fine, as much as it is incongruous to grant bail to one who is
jurisdiction of the court by impugning such jurisdiction over his free, it is likewise incongruous to require one to surrender his
person. Therefore, in narrow cases involving special freedom before asserting it. Human rights enjoy a higher
appearances, an accused can invoke the processes of the preference in the hierarchy of rights than property
court even though there is neither jurisdiction over the person rights,23 demanding that due process in the deprivation of
nor custody of the law. However, if a person invoking the liberty must come before its taking and not after.
special jurisdiction of the court applies for bail, he must first
submit himself to the custody of the law.
Quashing a warrant of arrest based on a subsequently filed
petition for review with the Secretary of Justice and based on
In cases not involving the so-called special appearance, the doubts engendered by the political climate constitutes grave
general rule applies, i.e., the accused is deemed to have abuse of discretion.
submitted himself to the jurisdiction of the court upon seeking
affirmative relief. Notwithstanding this, there is no requirement
for him to be in the custody of the law. The following cases We nevertheless find grave abuse of discretion in the assailed
best illustrate this point, where we granted various reliefs to actions of Judge Anghad. Judge Anghad seemed a little too
accused who were not in the custody of the law, but were eager of dismissing the criminal cases against the petitioners.
deemed to have placed their persons under the jurisdiction of First, he quashed the standing warrant of arrest issued by his
the court. Note that none of these cases involve the application predecessor because of a subsequently filed appeal to the
for bail, nor a motion to quash an information due to lack of Secretary of Justice, and because of his doubts on the
jurisdiction over the person, nor a motion to quash a warrant of existence of probable cause due to the political climate in the
arrest: city. Second, after the Secretary of Justice affirmed the
prosecutor’s resolution, he dismissed the criminal cases on the
basis of a decision of this Court in another case with different
accused, doing so two days after this Court resolved to issue a In this case, the nullity of the order of Judge Tumaliuan, for the
temporary restraining order against further proceeding with the arrest of the petitioners is apparent from the face of the order
case. itself, which clearly stated that the determination of probable
cause was based on the certification, under oath, of the fiscal
After Judge Tumaliuan issued warrants for the arrest of and not on a separate determination personally made by the
petitioners, petitioner Miranda appealed the assistant Judge. No presumption of regularity could be drawn from the
prosecutor’s resolution before the Secretary of Justice. Judge order since it expressly and clearly showed that it was based
Anghad, shortly after assuming office, quashed the warrant of only on the fiscal’s certification.28
arrest on the basis of said appeal. According to Judge Anghad,
"x x x prudence dictates (that) and because of comity, a Petitioners’ claim is untrue. Judge Tumaliuan’s Joint Order
deferment of the proceedings is but proper." 24 contains no such indication that he relied solely on the
prosecutor’s certification. The Joint Order even indicated the
Quashal on this basis is grave abuse of discretion. It is contrary:
inconceivable to charge Judge Tumaliuan as lacking in
prudence and oblivious to comity when he issued the warrants Upon receipt of the information and resolution of the
of arrest against petitioners just because the petitioners might, prosecutor, the Court proceeded to determine the existence of
in the future, appeal the assistant prosecutor’s resolution to the a probable cause by personally evaluating the records x x
Secretary of Justice. But even if the petition for review was x.[29]
filed before the issuance of the warrants of arrest, the fact
remains that the pendency of a petition for the review of the The records of the case show that the prosecutor’s certification
prosecutor’s resolution is not a ground to quash the warrants of was accompanied by supporting documents, following the
arrest. requirement under Lim, Sr. v. Felix30 and People v.
Inting.31 The supporting documents are the following:
In Webb v. de Leon,25 we held that the petitioners therein
cannot assail as premature the filing of the information in court 1. Resolution dated 21 June 2001 of State Prosecutor
against them on the ground that they still have the right to Leo S. Reyes;
appeal the adverse resolution of the DOJ Panel to the
Secretary of Justice. Similarly, the issuance of warrants of
arrest against petitioners herein should not have been quashed 2. Affidavit dated 22 May 2001 of Modesto Gutierrez;
as premature on the same ground.
3. Affidavit dated 19 May 2001 of Romeo B. Ocon;
The other ground invoked by Judge Anghad for the quashal of
the warrant of arrest is in order if true: violation of the 4. Joint Counter Affidavit dated 23 May 2001 of Mayor
Constitution. Hence, Judge Anghad asked and resolved the Jose C. Miranda and Reynaldo de la Cruz;
question:
5. Affidavit dated 19 May 2001 of Alberto Dalmacio;
In these double murder cases, did this Court comply or adhere
to the above-quoted constitutional proscription, which is Sec. 2, 6. Decision dated 22 April 1999 of the Regional Trial
Article III Bill of Rights; to Sec. 6(a), Rule 112, Rules of Court of Manila, Branch 41 in Criminal Case No. 97-
Criminal Procedure and to the above-cited decisional cases? 160355;
To this query or issue, after a deep perusal of the arguments
raised, this Court, through [its] regular Presiding Judge, finds
merit in the contention of herein accused-movant, Jose 7. Sworn statement dated 27 April 2001 of Rodel
"Pempe" Miranda.26 Maderal;

Judge Anghad is referring to the following provision of the 8. Information dated 22 June 2001;
Constitution as having been violated by Judge Tumaliuan:
9. Affidavit-complaint of Virgilio Tuliao; and
Sec. 2. The right of the people to be secure in their persons,
houses, papers and effects against unreasonable searches 10. Medico-legal Reports of the cadavers of Elezer
and seizures of whatever nature and for any purpose shall be Tuliao and Vicente Buazon.
inviolable, and no search warrant or warrant of arrest shall
issue except upon probable cause to be determined personally
Hence, procedurally, we can conclude that there was no
by the judge after examination under oath or affirmation of the
violation on the part of Judge Tumaliuan of Article III, Section
complainant and the witnesses he may produce, and
2, of the Constitution. Judge Anghad, however, focused on the
particularly describing the place to be searched and the
substantive part of said section, i.e., the existence of probable
persons or things to be seized.27
cause. In failing to find probable cause, Judge Anghad ruled
that the confession of SPO2 Maderal is incredible for the
However, after a careful scrutiny of the records of the case, following reasons: (1) it was given after almost two years in the
including the supporting evidence to the resolution of the custody of the National Bureau of Investigation; (2) it was given
prosecutor in his determination of probable cause, we find that by someone who rendered himself untrustworthy for being a
Judge Anghad gravely abused his discretion. fugitive for five years; (3) it was given in exchange for an
obvious reward of discharge from the information; and (4) it
According to petitioners: was given during the election period amidst a "politically
charged scenario where "Santiago City voters were pitted
against each other along the lines of the Miranda camp on one
side and former City Mayor Amelita S. Navarro, and allegedly therein and in effect disregarding all the evidence presented by
that of DENR Secretary Heherson Alvarez on the other."32 the prosecution in that case. Accordingly, the two (2)
informations [for] murder filed against Jose Miranda are
We painstakingly went through the records of the case and ordered dismissed.34
found no reason to disturb the findings of probable cause of
Judge Tumaliuan. This is a clear case of abuse of discretion. Judge Anghad had
no right to twist our decision and interpret it to the discredit of
It is important to note that an exhaustive debate on the SPO2 Maderal, who was still at large when the evidence of the
credibility of a witness is not within the province of the prosecution in the Leaño case was presented. A decision,
determination of probable cause. As we held in Webb 33: even of this Court, acquitting the accused therein of a crime
cannot be the basis of the dismissal of criminal case against
different accused for the same crime. The blunder of Judge
A finding of probable cause needs only to rest on evidence Anghad is even more pronounced by the fact that our decision
showing that more likely than not a crime has been committed in Leaño was based on reasonable doubt. We never ruled in
and was committed by the suspects. Probable cause need not Leaño that the crime did not happen; we just found that there
be based on clear and convincing evidence of guilt, neither on was reasonable doubt as to the guilt of the accused therein,
evidence establishing guilt beyond reasonable doubt and since the prosecution in that case relied on circumstantial
definitely, not on evidence establishing absolute certainty of evidence, which interestingly is not even the situation in the
guilt. As well put in Brinegar v. United States, while probable criminal cases of the petitioners in the case at bar as there is
cause demands more than "bare suspicion," it requires "less here an eyewitness: Rodel Maderal. The accused in Leaño
than evidence which would justify x x x conviction." A finding of furthermore had no motive to kill respondent Tuliao’s son,
probable cause merely binds over the suspect to stand trial. It whereas petitioners herein had been implicated in the
is not a pronouncement of guilt. testimony of respondent Tuliao before the Senate Blue Ribbon
Committee.
x x x Probable cause merely implies probability of guilt and
should be determined in a summary manner. Preliminary It is preposterous to conclude that because of our finding of
investigation is not a part of trial x x x. reasonable doubt in Leaño, "it is now beyond doubt that Rodel
Maderal made untruthful, fabricated and perjured statements
Dismissing a criminal case on the basis of a decision of this and therefore the same is without probable value."35 On the
Court in another case with different accused constitutes grave contrary, if we are to permit the use of our decision in Leaño,
abuse of discretion. an acquittal on the ground of reasonable doubt actually points
to the probability of the prosecution’s version of the facts
Judge Anghad had quashed the warrant of arrest on the therein. Such probability of guilt certainly meets the criteria of
ground, among other things, that there was a petition for probable cause.
review of the assistant prosecutor’s resolution before the
Secretary of Justice. However, after the Secretary of Justice We cannot let unnoticed, too, Judge Anghad’s dismissal of the
affirmed the prosecutor’s resolution, Judge Anghad summarily informations two days after we resolved to issue, upon the
dismissed the two criminal cases against the petitioners on the filing of a bond, a temporary restraining order prohibiting him
basis of the following explanation: from further proceeding with the case. The bond was filed the
day after the informations were dismissed. While the dismissal
Rodel Maderal was one of the accused in People vs. Wilfredo of the case was able to beat the effectivity date of the
Leano, et al., RTC, Branch 41, Manila, and based from his temporary restraining order, such abrupt dismissal of the
sworn statements, he pinpointed to Mr. Miranda – the informations (days after this Court’s resolve to issue a TRO
mastermind and with him and the other police officers as the against Judge Anghad) creates wild suspicions about the
direct perpetrators, the October 9, 2001 Decision of the motives of Judge Anghad.
Supreme Court absolving the five cops of murder, certainly
makes his sworn Statements a "narration of falsehood and Nullification of a proceeding necessarily carries with it the
lies" and that because of the decision acquitting said officers reinstatement of the orders set aside by the nullified
"who were likewise falsely linked by said Rodel Maderal in his proceeding.
April 27, 2001 statements, it is now beyond doubt that Rodel
Maderal made untruthful, fabricated and perjured statements In their second assignment of error, petitioners claim that the
and therefore the same is without probable value." This Court Court of Appeals did not recall or reinstate the warrants of
agrees with the defense’s views. Indeed, of what use is arrest issued by Judge Tumaliuan, but instead directed Judge
Maderal’s statements when the Supreme Court rejected the Anghad to issue apparently new warrants of
prosecution’s evidence presented and adduced in Criminal arrest.36 According to the petitioners, it was an error for the
Case No. 97-160355. Rodel Maderal is supposed to turn state Court of Appeals to have done so, without a personal
witness in these two (2) cases but with the Supreme Court determination of probable cause.
decision adverted to, the probative value of his statements is
practically nil.
We disagree. Whether the Court of Appeals ordered the
issuance of new warrants of arrest or merely ordered the
xxxx reinstatement of the warrants of arrest issued by Judge
Tumaliuan is merely a matter of scrupulous semantics, the
This Court finds merit to the manifestation of the accused slight inaccuracy whereof should not be allowed to affect the
Miranda dated October 18, 2001, praying for the summary dispositions on the merits, especially in this case where the
dismissal of the two (2) murder charges in view of the latest other dispositions of the Court of Appeals point to the other
decision of the Supreme Court in People of the Philippines vs. direction. Firstly, the Court of Appeals had reinstated the 25
Wilfredo Leaño, et al., G.R. No. 13886, acquitting the accused June 2001 Order of Judge Tumaliuan,37 which issued the
warrants of arrest. Secondly, the Court of Appeals likewise alleging that Judge Anghad "deliberately and willfully
declared the proceedings conducted by Judge Anghad void. committed contempt of court when he issued on 15 November
Certainly, the declaration of nullity of proceedings should be 2001 the Order dated 14 November 2001 dismissing the
deemed to carry with it the reinstatement of the orders set informations for murder." On 21 November 2001, we referred
aside by the nullified proceedings. Judge Anghad’s order said motion to the Court of Appeals, in view of the previous
quashing the warrants of arrest had been nullified; therefore referral of respondent Tuliao’s petition for certiorari, prohibition
those warrants of arrest are henceforth deemed unquashed. and mandamus.

Even if, however, the Court of Appeals had directed the Our referral to the Court of Appeals of the Motion to Cite Public
issuance of new warrants of arrest based on a determination of Repondent in Contempt places the 14 November 2001 Order
probable cause, it would have been legally permissible for within the issues of the case decided by the Court of Appeals.
them to do so. The records of the preliminary investigation had In claiming that Judge Anghad committed contempt of this
been available to the Court of Appeals, and are also available Court in issuing the 14 November 2001 Order, respondent
to this Court, allowing both the Court of Appeals and this Court Tuliao had ascribed to Judge Anghad an act much more
to personally examine the records of the case and not merely serious than grave abuse of discretion.
rely on the certification of the prosecutor. As we have ruled in
Allado v. Diokno and Roberts v. Court of Appeals, the Respondent Tuliao claims that Judge Anghad issued the 14
determination of probable cause does not rest on a subjective November 2001 Order on 15 November 2001, antedating it so
criteria. As we had resolved in those cases to overrule the as to avoid the effects of our 12 November 2001 Resolution. In
finding of probable cause of the judges therein on the ground said 12 November 2001 Resolution, we resolved to issue a
of grave abuse of discretion, in the same vein, we can also temporary restraining order enjoining Judge Anghad from
overrule the decision of a judge reversing a finding of probable further proceeding with the criminal cases upon the respondent
cause, also on the ground of grave abuse of discretion. Tuliao’s filing of a bond in the amount of P20,000.00.
Respondent Tuliao had filed the bond on 15 November 2005.
There is no double jeopardy in the reinstatement of a criminal
case dismissed before arraignment While we cannot immediately pronounce Judge Anghad in
contempt, seeing as disobedience to lawful orders of a court
In their third assignment of error, petitioners claim that the and abuse of court processes are cases of indirect contempt
Court of Appeals committed a reversible error in ordering the which require the granting of opportunity to be heard on the
reinstatement of Criminal Cases No. 36-3523 and No. 36- part of respondent,39 the prayer to cite public respondent in
3524, alleging that the order of dismissal issued therein had contempt and for other reliefs just and equitable under the
become final and executory. According to petitioners: premises should be construed to include a prayer for the
nullification of said 14 November 2001 Order.
It is also worthy to point out at this juncture that the Joint Order
of Judge Anghad dated November 14, 2001 is NOT ONE of In any case, the reinstatement of a criminal case dismissed
those Orders which were assailed in the private respondent before arraignment does not constitute double jeopardy.
Tuliao’s Petition for Certiorari, Mandamus and Prohibition filed Double jeopardy cannot be invoked where the accused has not
by the private respondent before the Court of Appeals. As been arraigned and it was upon his express motion that the
carefully enumerated in the first page of the assailed Decision, case was dismissed.40
only the following Orders issued by Judge Anghad were
questioned by private respondent, to wit: As to respondent Tuliao’s prayer (in both the original petition
for certiorari as well as in his motion to cite for contempt) to
1.) Joint Order dated August 17, 2001; disqualify Judge Anghad from further proceeding with the case,
we hold that the number of instances of abuse of discretion in
2.) Order dated September 21, 2001; this case are enough to convince us of an apparent bias on the
part of Judge Anghad. We further resolve to follow the case of
People v. SPO1 Leaño,41 by transferring the venue of Criminal
3.) Joint Order dated October 16, 2001; and Cases No. 36-3523 and No. 36-3524 to the City of Manila,
pursuant to Article VIII, Section 4, of the Constitution.
4.) Joint Order dated October 22, 2001.
WHEREFORE, the petition is DENIED. The Decision dated 18
Obviously, the Joint Order dated November 14, 2001 of Judge December 2002 and the Resolution dated 12 June 2003 of the
Anghad, which ultimately dismissed Criminal Cases Nos. 36- Court of Appeals are hereby AFFIRMED, with the modification
3523 AND 36-3524 is NOT included in the list of the assailed that Criminal Cases No. 36-3523 and No. 36-3524 be
Order/Joint Orders. Hence, the Court of Appeals should not transferred to and raffled in the Regional Trial Court of the City
have passed upon the validity or nullity of the Joint Order of of Manila. In this connection,
November 14, 2001.38
1) Let a copy of this decision be furnished the
Petitioners must have forgotten that respondent Tuliao’s Executive Judge of the RTC of the City of Santiago,
Petition for Certiorari, Prohibition and Mandamus was filed not Isabela, who is directed to effect the transfer of the
with the Court of Appeals, but with this Court. The Court of cases within ten (10) days after receipt hereof;
Appeals decided the case because we referred the same to
them in our 19 November 2001 Resolution. Such petition was 2) The Executive Judge of the RTC of the City of
filed on 25 October 2001, around three weeks before the 14 Santiago, Isabela, is likewise directed to report to this
November 2001 Order. Upon receipt of the 14 November 2001 Court compliance hereto within ten (10) days from
Order, however, respondent Tuliao lost no time in filing with transfer of these cases;
this Court a Motion to Cite Public Respondent in Contempt,
3) The Executive Judge of the City of Manila shall The prosecution's eyewitness, Jimmy Din, positively identified
proceed to raffle the criminal cases within ten (10) appellant as the triggerman in the killing of Nelson Tandoc. Din
days from the transfer; recounted that at around 2:00 A.M. on March 7, 1992, he and
his friend, Nelson Tandoc, were conversing with each other in
4) The Executive Judge of the City of Manila is front of Lucky Hotel located at M.H. del Pilar Street, Dagupan
likewise directed to report to this Court compliance City, which was owned by the witness' father and of which he
with the order to raffle within ten (10) days from said was the administrator. He noticed a man pass by on the
compliance; and opposite side of the street. The man made a dirty sign with his
finger and Din informed Tandoc thereof. The man repeated his
offensive act and called them by waving his hands. Infuriated,
5) The RTC Judge to whom the criminal cases are they followed the man until the latter stopped in front of the
raffled is directed to act on said cases with Dunkin' Donuts store at the corner of Arellano and Fernandez
reasonable dispatch. streets. They demanded an explanation from the man but they
were not given any. 7
6) Finally, Judge Anastacio D. Anghad is directed to
issue forthwith warrants of arrest for the apprehension At that instant, two men arrived and one of them inquired what
of petitioners Jose C. Miranda, Alberto P. Dalmacio, was going on. Tandoc informed him that they were just
Romeo B. Ocon, and accused Rodel T. Maderal, demanding an explanation from the man. Din was surprised
conformably with the decision of the Court of Appeals when Tandoc unexpectedly slapped one of the two men. A
dated 18 December 2002. brawl ensued, with Tandoc clashing with the two men while Din
exchanged blows with the man who made the dirty finger sign.
The Temporary Restraining Order issued by this Court dated 4 After the fisticuffs, their three opponents ran away in a
August 2003 is hereby LIFTED. Costs against Petitioners. westward direction. 8

SO ORDERED. Tandoc and Din then decided to walk back to the hotel. When
they were about to enter the place, they noticed that the men
with whom they just had a fight were running towards them.
G.R. No. 108494 September 20, 1994
Sensing danger, they ran inside the annex building of the hotel
and immediately secured the lock of the sliding outer door.
PEOPLE OF THE PHILIPPINES, plaintiff-appellee, They entered a room and waited until they felt that the situation
vs. had normalized. After ten to fifteen minutes, thinking that the
SAMUEL MARRA y ZARATE, ALLAN TAN, alias "Allan men were no longer in the vicinity, they left the room. Having
Yao," decided to go home, Tandoc opened the sliding door. All of a
PETER DOE, PAUL DOE and TOM DOE, accused. sudden, Din saw Appellant, who at that time was wearing a
security guard's uniform, shoot Tandoc with a revolver. There
SAMUEL MARRA y ZARATE, accused-appellant. was a fluorescent bulb installed at the front of the hotel which
enabled Din to identify the assailant. Tandoc was shot in the
middle of the chest and he fell down. Then, Din saw four to five
The Solicitor General for plaintiff-appellee. men scamper away from the scene. 9

Public Attorney's Office for accused-appellant. Aware of his injury, Tandoc told Din, "Tol, I was shot." The
latter tried to chase appellant and his companions but he failed
to catch up with them. Din and his wife then brought Tandoc to
the Villaflor Hospital. The victim was taken to the emergency
REGALADO, J.: room but he expired an hour later. 10

In an information filed before the Regional Trial Court, Branch At about 3:45 A.M. of March 7, 1992, SPO3 Reynaldo de Vera
43, Dagupan City, Samuel Marra y Zarate, John Doe, Peter of the Dagupan City Police Station received a report about a
Doe, Paul Doe and Tom Doe were charged with the crime of shooting incident at the annex building of the Lucky Hotel. He
murder for the fatal shooting of one Nelson Tandoc on March proceeded to the crime scene along with SPO4 Orlando
7, 1992. 1 On June 4, 1992, an amended information was filed Garcia, SPO3 Mauricio Flores and SPO3 Noli de Castro. Upon
wherein Allan Tan, alias "Allan Yao," was indicated as an their arrival about five minutes later, they were informed by the
accused instead of John Doe. 2 A warrant of arrest was wife of Jimmy Din that the victim had been brought to the
thereafter issued against Allan Tan 3 but the same was Villaflor Hospital. They proceeded to the hospital where Din
returned unserved, 4 hence trial proceeded with regard to informed them that he could recognize the man who killed
herein accused-appellant Samuel Marra alone. Tandoc and that the killer was, at that time, wearing the polo
shirt of a security guard's uniform. 11

Duly assisted by counsel, appellant pleaded not guilty upon


arraignment on May 15, 1992. 5 After trial on the merits, They decided to proceed to an eatery called "Linda's Ihaw-
judgment was rendered by the court below on October 8, 1992 Ihaw." Seeing the security guard of a nearby bus company,
finding appellant guilty beyond reasonable doubt of the crime they inquired from him if he knew of any unusual incident that
charged, attended by the aggravating circumstance of happened in the vicinity. The guard said that he saw the guard
nighttime, and sentencing him to suffer the penalty ofreclusion of "Linda's Ihaw-Ihaw," together with some companions,
perpetua. He was further ordered to pay the heirs of Nelson chasing two persons running towards M. H. del Pilar Street. He
Tandoc the sums of P50,000.00 as death indemnity, further added that the man was wearing a polo shirt of a
P50,000.00 as actual damages, P100,000.00 as moral security guard's uniform. Asked where that particular guard
damages, and the costs. 6
might be, he pointed to a man eating inside the eatery nearby. Under cross-examination, he insisted that when he handed the
The man eating was not in a security guard's uniform. 12 gun to the policeman, there were five live bullets, and not four
live bullets and one empty shell as claimed by the prosecution.
They approached the man and inquired whether he was the Prior to the incident, he had never met Jimmy Din nor does he
security guard of "Linda's Ihaw-Ihaw," which the latter know of any cause why Din would harbor any ill feelings
answered in the affirmative. After a series of questions, they against him. 19
learned that he was Samuel Marra, that his tour of duty was
from 7:00 P.M. of a preceding day to 6:00 A.M. the following After a careful scrutiny of the records and an objective
day, that he was still on duty at around 2:30 in the morning of evaluation of the evidence, the Court is not disposed to reverse
March 7, 1992, and that the firearm issued to him was in his the judgment of the lower court, the decision of the latter being
house. Upon their request to see the firearm, they proceeded amply supported by the established facts and fully sustained
to Marra's residence at Interior Nueva Street. 13 by the applicable law.

When they arrived, Marra took a .38 caliber revolver from In assailing the decision of the court below, the defense argues
inside an aparador and handed it to De Vera. De Vera also that "Jimmy Din . . . was not able to identify the assailant in a
found five live bullets and one spent shell. Smelling gunpowder definite and believable manner." It goes on to state further that
from the barrel of the gun, De Vera asked Marra when he last " Jimmy Din was inside the hotel when Nelson Tandoc was
fired the gun but the latter denied ever having done so. shot and his vision was o(b)structed by the door. Jimmy Din
Abruptly, De Vera asked him point-blank why he shot Tandoc. was also not familiar with the accused. Under the
Marra at first denied the accusation but when informed that circumstances by which he allegedly witnessed the shooting,
someone saw him do it, he said that he did so in self-defense, how could be identify clearly an assailant at the distance of 45
firing at the victim only once. Tandoc allegedly had meters?" 20
a samurai sword with him at the time of the incident. However,
persistent efforts on the part of the policemen to thereafter Appellant's counsel is only partly correct, having conveniently
locate said bladed weapon proved futile. Marra also admitted failed to mention other vital parts of Din's testimony. An
that prior to the incident, he chased the victim and Din. The impartial review of said testimony readily reveals that Din was
officers then took Marra to the police station where he was indeed in a position to know the identity of the assailant. Firstly,
detained. 14 Din knew for a fact that the persons he and Tandoc fought with
near the Dunkin' Donuts store were the same men who chased
Meanwhile, De Vera went to Villaflor Hospital from where he them while they were on their way back to the hotel because
fetched Din and brought him to the police station. There, Din he was able to take a good look at them. During the chase, he
definitely identified Marra as the assailant. During the naturally turned around to look at the men who were running
investigation, De Vera also found out that Marra had not after them and who were at that time in front of the Balingit
firearm license. 15 Trading store which was well-lighted. 21 It logically follows that
they were the same persons who were waiting for them when
Dr. Tomas G. Cornel, Assistant City Health Officer of Dagupan they later came out of the hotel, and he was familiar with their
City, testified that he conducted an autopsy on a certain identities because of their previous encounter.
Nelson Tandoc. He found a gunshot wound on the victim with
the point of entry of the left side of the anterior chest wall and Secondly, we do not agree with appellant that the door blocked
the point of exit at the lower left portion of the right shoulder. 16 the view of Din. Said door, partly made of plywood, had a
spring hinge which makes it possible for the door to close by
Prosecutor Gregorio Gaerlan, stepfather of the victim, testified itself. However, at that time the spring hinge had been
on the funeral, burial and other expenses incurred by the weakened by long and constant use such that it would take
family. He declared that they paid Funeraria Quiogue some time for it to close the door, thereby allowing Din
P25,000.00 for its services; Villaflor Hospital, P2,875.00 for the sufficient opportunity to have an unobstructed view of the
confinement of Tandoc; St. John Memorial Cathedral, P350.00; scene outside. 22
Eternal Garden, P3,000.00 for the interment fee and P150.00
for the rent of the tent during the burial; and that they spent Thirdly, Din was quite near the victim and appellant, which
P2,300.00 for the video tape expenses and P11,800.00 for proximity, enabled him to clearly see what really happened. He
food and drinks during the wake. 17 thus readily perceived the actual shooting at the time when
Tandoc pushed the door open. At that precise moment, Din
Understandably, appellant gave a different version of the was at the left side of Tandoc and about four to five meters
incident. Marra declared in court that he used to work as a away from the assailant. 23
security guard at "Linda's Ihaw-Ihaw" from seven o'clock in the
evening to six o'clock in the morning of the following day. On Lastly, the place was brightly illuminated by a 20-watt
March 6, 1992, he reported for duty at seven o'clock that fluorescent bulb installed on the outside wall in front of the
evening as was his usual practice. At around four o'clock down hotel. Marra was only about three meters away therefrom.
of the following day, he went home to change his clothes. He Such physical conditions would undeniably afford a clear view
proceeded to the Five Star Bus Terminal which was adjacent from inside the hotel of the immediate area outside and in front
to "Linda's Ihaw-Ihaw." He saw Neneng, the cashier of said of the same where the incident took place.
eatery, and together they ordered arroz caldo. Later, at about
5:00 A.M., he was approached by four policemen who inquired The prosecution presented another vital witness in the person
if he was a security guard. He answered in the affirmative. He of Sgt. Reynaldo de Vera, whose testimony we shall repeat
was also asked about his sidearm. When he answered that it here for easy reference. In capsulized form, De Vera narrated
was at his residence, they all went to his house to look for it. the sequence of events that happened after he and his
After he handed over the firearm to the policemen, he was companions went to the crime scene to conduct an
brought to the city hall where he was detained. 18 investigation. Having received information that a man in a
security guard's uniform was involved in the incident, they . . . the oral confession made by the accused
sought information from a security guard of a nearby bus to Pat. Padilla that "he had shot a tourist"
terminal. Said security guard pointed them to Marra, who at and that the gun he had used in shooting the
that time was eating in a carinderianearby. Informed by Marra victim was in his bar which he wanted
that his gun was at his residence, they all went to Marra's surrendered to the Chief of Police (t.s.n.,
residence to get the same. After receiving said firearm, De October 17, 1984, pp. 6-9) is competent
Vera asked appellant why he killed Tandoc but Marra initially evidence against him. The declaration of an
denied any participation in the killing. Nevertheless, when accused acknowledging his guilt of the
confronted with the fact that somebody saw him do it, Marra offense charged may be given in evidence
admitted the act although he alleged it was done in self- against him (Sec. 29 [now Sec. 33], Rule
defense. This testimony of De Vera as to the confession of 130). It may in a sense be also regarded as
Marra is of significant weight, but the admissibility thereof shall part of the res gestae. The rule is that, any
also be passed upon. person, otherwise competent as a witness,
who heard the confession, is competent to
Section 12(1), Article III of the 1987 Constitution provides that testify as to the substance of what he heard
"(a)ny person under investigation for the commission of an if he heard and understood all of it. An oral
offense shall have the right to be informed of his right to remain confession need not be repeated verbatim,
silent and to have competent and independent counsel but in such a case it must be given in
preferably of his own choice. . . . ." The critical inquiry then is substance. (23 C.J.S. 196, cited in People
whether or not Marra was under custodial investigation when vs. Tawat, G.R. No. 62871, May 25, 1985,
he admitted the killing but invoked self-defense. We believe 129 SCRA 431). (Italics supplied.)
that he was not so situated.
In any event, even without his admission, the case against
Custodial investigation involves any questioning initiated by appellant has been duly established by the other evidence of
law enforcement officers after a person has been taken into the prosecution, as earlier discussed. However, persistently
custody or otherwise deprived of his freedom of action in any arguing for an acquittal, the defense points out that when the
significant way. It is only after the investigation ceases to be a police officers saw Marra, he was not in a blue uniform
general inquiry into an unsolved crime and begins to focus on whereas Din testified that the person who shot Tandoc was
a particular suspect,the suspect is taken into custody, and the wearing the polo shirt of a security guard's uniform. This is a
police carries out a process of interrogations that lends itself to puerile argument since appellant himself removed any
eliciting incriminating statements that the rule begins to lingering doubts on this point. He said that on ending his tour of
operate. 24 duty at 4:00 A.M. of March 7, 1992, he decided to go home to
change clothes, after which he went to "Linda's Ihaw-Ihaw" to
eat. This explains why, at the time the police officers saw him,
In the case at bar, appellant was not under custodial he was already in civilian clothes. The shooting had taken
investigation when he made the admission. There was no place earlier at around 2:00 A.M. At that time, Marra was still in
coercion whatsoever to compel him to make such a statement. his security guard's uniform, being then on duty.
Indeed, he could have refused to answer questions from the
very start when the policemen requested that they all go to his
residence. The police inquiry had not yet reached a level However, while we agree that the crime committed by
wherein they considered him as a particular suspect. They appellant was murder qualified by treachery, we reject the
were just probing into a number of possibilities, having been finding that the same was aggravated by nighttime. No
merely informed that the suspect was wearing what could be a evidence was presented by the prosecution to show that
security guard's uniform. As we held in People vs. Dy: 25 "What nocturnity was specially sought by appellant or taken
was told by the accused to Pat. Padilla was a spontaneous advantage of by him to facilitate the commission of the crime or
statement not elicited through questioning, but given in an to ensure his immunity from capture. 27 At any rate, whether or
ordinary manner. No written confession was sought to be not such aggravating circumstance should be appreciated, the
presented in evidence as a result of formal custodial penalty to be imposed on appellant would not be affected
investigation. 26 The trial Court, therefore, cannot be held to considering the proscription against the imposition of the death
have erred in holding that compliance with the constitutional penalty at the time when the offense in the instant case was
procedure on custodial investigation is not applicable in the committed.
instant case, . . . ."
WHEREFORE, the judgment of the court a quo finding
Accordingly, the testimony of Sgt. de Vera assumes a accused-appellant Samuel Marra y Zarate guilty of the crime of
dominant dimension because it totally destroys the defense of murder and imposing upon him the penalty and civil liabilities
denial cum alibi subsequently raised by appellant. In his therein stated is hereby AFFIRMED.
answers to Sgt. De Vera, appellant expressly admitted that he
shot Tandoc, albeit with an exculpatory explanation. This SO ORDERED.
admission of Marra is in complete contrast to the statements
he later made in open court.

In addition, the law provides that the declaration of an accused


acknowledging his guilt of the offense charged, or of any
offense necessarily included therein may be given in evidence
against him and, in certain circumstances, this admission may
be considered as part of the res gestae. In a similar situation
involved in the aforecited case ofPeople vs. Dy, this Court
held:

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