Criminal Law: Importance of Evidence and Proof Beyond Reasonable Doubt

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Case Digest: Benjie Lagao y Garcia v. People of the Philippines
G.R. No. 217721
September 15, 2021
Ponente: Gaerlan, J.
 
The case of Benjie Lagao y Garcia v. People of the Philippines is a petition for review on certiorari seeking to annul and set aside the Decision dated May 29, 2014, of the Court of Appeals (CA) in CA-G.R. CR No. 34991, and its Resolution dated March 20, 2015, denying the motion for reconsideration thereof. The CA affirmed the Decision dated April 24, 2012, of the Regional Trial Court (RTC) of Bauang, La Union, Branch 33, in Criminal Case No. 3651-BG, which found the petitioner guilty beyond reasonable doubt of the crime of homicide.
 
Facts:
The petitioner, Benjie Lagao y Garcia, was charged with the crime of homicide for allegedly attacking and striking the victim, Anthony Sumad-ong Nerida, with a hard object, causing his death. The prosecution presented witnesses who testified that the victim told them that the petitioner was the one who caused his injuries. The defense presented evidence that the victim's death certificate stated that the cause of death was respiratory failure secondary to sepsis, while the autopsy report stated that the cause of death was cardio-respiratory arrest secondary to hypovolemic shock secondary to intracranial hemorrhage secondary to blunt force injury.
 
Issue:
The primary issue in this case is whether the petitioner is guilty beyond reasonable doubt of the crime of homicide. The petitioner argues that the prosecution failed to prove his guilt beyond reasonable doubt, and that the testimonies of the prosecution witnesses are hearsay and do not fall under the exceptions to the hearsay rule.
 
Ruling:
The Supreme Court granted the petition and acquitted the petitioner. The Court held that the prosecution failed to prove the petitioner's guilt beyond reasonable doubt. The Court found that the testimonies of the prosecution witnesses were hearsay and did not fall under the exceptions to the hearsay rule, such as dying declaration or res gestae.
The Court also noted that the evidence presented by the prosecution was not sufficient to establish the petitioner's guilt beyond reasonable doubt. The Court emphasized that the burden of proof lies with the prosecution to establish the guilt of the accused, and that the accused need not present evidence if the prosecution fails to discharge its burden.
 
Ratio Decidendi:
The Court's decision is based on the principle that the prosecution must prove the guilt of the accused beyond reasonable doubt. The Court also applied the rules on evidence, specifically the hearsay rule and its exceptions. The Court held that the testimonies of the prosecution witnesses were hearsay and did not fall under the exceptions to the hearsay rule, and that the prosecution failed to prove the petitioner's guilt beyond reasonable doubt.
 
Conclusion:
The Supreme Court's decision in this case highlights the importance of the prosecution proving the guilt of the accused beyond reasonable doubt. The Court's ruling also emphasizes the need for courts to carefully evaluate the evidence presented and to apply the rules on evidence in determining the guilt or innocence of the accused. The decision also underscores the principle that the burden of proof lies with the prosecution, and that the accused need not present evidence if the prosecution fails to discharge its burden.
 
Discussion of the Ruling:
 
The Supreme Court's decision to acquit the petitioner, Benjie Lagao y Garcia, is based on the principle that the prosecution must prove the guilt of the accused beyond reasonable doubt. In this case, the Court found that the prosecution failed to discharge its burden of proof, and that the evidence presented was not sufficient to establish the petitioner's guilt beyond reasonable doubt.
One of the key issues in this case is the admissibility of the testimonies of the prosecution witnesses, which were based on what the victim told them about the petitioner's involvement in the crime. The Court held that these testimonies were hearsay and did not fall under the exceptions to the hearsay rule, such as dying declaration or res gestae.
 
The Court noted that the victim's statements to the prosecution witnesses did not meet the requirements for a dying declaration, as the victim did not appear to be under the consciousness of an impending death when he made the statements. The Court also found that the statements did not meet the requirements for res gestae, as they were not made at the time of or immediately after the startling occurrence, and there was no spontaneity in the declaration.
The Court's ruling highlights the importance of carefully evaluating the evidence presented in a case, and ensuring that the evidence meets the requirements for admissibility. In this case, the Court found that the prosecution's evidence was not sufficient to establish the petitioner's guilt beyond reasonable doubt, and that the petitioner's acquittal was therefore warranted.
 
The decision also underscores the principle that the burden of proof lies with the prosecution, and that the accused need not present evidence if the prosecution fails to discharge its burden. This principle is fundamental to the administration of justice, and ensures that the accused is protected from wrongful conviction.
In conclusion, the Supreme Court's decision to acquit the petitioner is a reflection of the importance of upholding the principles of justice and ensuring that the rights of the accused are protected. The decision highlights the need for the prosecution to present sufficient evidence to establish the guilt of the accused beyond reasonable doubt, and serves as a reminder of the importance of carefully evaluating the evidence presented in a case.
 
NOTE:
 

This case presents an exception to the rule that appeals of this nature are limited to questions of law. In this petition for review, the Court finds that the uniform conclusion made by the CA and the RTC is manifestly mistaken, thus warranting the re-evaluation of the evidence presented by the parties.

The cornerstone of all criminal prosecutions is the constitutional right of the accused to be presumed innocent until the contrary is proved. This places the burden upon the prosecution to prove the guilt of the accused on the strength of its own evidence, without regard to the weakness of the defense. Should the prosecution fail to discharge this burden, the accused need not even offer evidence; as flowing from this presumption, acquittal must ensue as a matter of course.

Preliminarily, it is important to address the variance between the cause of the victim's death as stated in the Death Certificate prepared by Dr. Cuevas and the statement of Dr. Parado, the Municipal Health Officer who conducted an autopsy on the body of the victim.

The Death Certificate was presented as a common exhibit for both parties. It was admitted by the Court as evidence not on the basis of the testimony of Dr. Parado, but as documentary evidence which, of itself, is the best evidence of its contents. It is therefore inconsequential that the certificate was not affirmed by Dr. Cuevas who prepared the same, and was presented on the occasion of the testimony of Dr. Parado, who offered a different opinion as to the victim's cause of death.

The Death Certificate is a public document. As such, it is admissible in evidence even without proof of its due execution and genuineness. The entries found therein are presumed correct, unless the party who contests its accuracy can produce positive evidence establishing otherwise. Consequently, in this case, the certificate of death was admissible to prove the victim's cause of death even if Dr. Cuevas did not testify in court. Such certificate is given evidentiary weight as prima facie evidence of its contents.

Notwithstanding, such evidence must be weighed in relation to the autopsy report which contradicted the cause of death. While both indicated respiratory arrest as the immediate cause of the victim's death, the Death Certificate indicated that it is a complication of other illness; on the other hand, the autopsy report as affirmed by Dr. Parado in his testimony stated that it is a result of the injury sustained by the victim in the occipital area. This leaves the evidence in equipoise that warrants the petitioner's acquittal.

Under the equipoise rule, as applied in criminal cases, when there is doubt on which side the evidence preponderates, the accused must be acquitted as the quantum of proof is not met. Similarly, when the facts and circumstances are capable of two or more interpretations, one consistent with innocence and another with guilt, the evidence is regarded not to have met the test of moral certainty and does not suffice to produce a conviction. Applied in this case, considering that there is a possibility that the victim died of natural causes and not of the injury he sustained, the prosecution was not able to meet the quantum of proof necessary to implicate the petitioner in the crime of homicide.

Moreover, it is undisputed in this case that there is no eyewitness to the crime and the only basis of the petitioner's conviction are the accounts of the prosecution witnesses, based on what was narrated to them by the victim, that it was the petitioner who inflicted his injuries.

The Court finds the testimony of the prosecution witnesses inadmissible for being hearsay. In this regard, considering that the case for the prosecution, particularly in identifying the petitioner as the perpetrator of the crime, is anchored heavily upon these testimonies, their exclusion in this case should similarly result in the petitioner's acquittal.

As a rule, witnesses can only testify as to matters based on their personal knowledge or derived from their own perception. However, among the recognized exceptions to this prohibition against hearsay testimony are accounts made in open court of a dying man's declaration and statements which form part of res gestae.

The admissibility of a dying declaration demands the existence of four (4) requisites: a) the declaration must concern the cause and surrounding circumstances of the declarant's death; b) at the time the declaration was made, the declarant must be under the consciousness of an impending death; c) the declarant is competent as a witness; and d) the declaration must be offered in a criminal case for homicide, murder, or parricide, in which the declarant is the victim.

Of the foregoing, the second element is wanting in the present case. The rule is that in order for a declaration to be admitted, the same must be uttered under the consciousness or fixed belief that death is inevitable and imminent. A dying declaration is considered as evidence of the highest order and is entitled to utmost credence as it is viewed that no person aware of his or her impending death would make a careless and false accusation.

Verily, because the declaration was made in extremity, when the party is at the point of death and when every motive of falsehood is silenced and the mind is induced by the most powerful considerations to speak the truth, the law deems this as a situation so solemn and awful as creating an obligation equal to that which is imposed by an oath administered in court.

The victim in this case cannot be viewed to be under the consciousness of an impending death. In contrast, his actions indicate no sense of urgency, and his words identifying the petitioner as the one who inflicted his injuries were uttered only in a casual manner. From the narration of the prosecution witnesses, De Guzman and Cruz, the statements of the victim relating to his injuries were uttered during a drinking session; that on the same occasion, they had suggested that the victim seek medical attention but the latter declined and instead continued drinking for about thirty (30) minutes. For sure, these acts are not from a person driven by the thought that he was in a dying condition. There was simply no sense of urgency or intense emotion that could be implied from the victim's actions that typically characterizes someone who has lost all hope for recovery. The conclusion is bolstered by the fact that the victim died two (2) days after he sustained the injuries.

The respondent suggests that granting the victim's statement identifying the petitioner as the one who caused his injuries cannot be considered as a dying declaration, it may nonetheless be considered as part of res gestae, another exception to the prohibition against hearsay.

For a statement to form part of res gestae the following elements must concur: (a) the principal act, the res gestae, is a startling occurrence; (b) the statements were made before the declarant had time to contrive or devise; and (c) the statements must concern the occurrence in question and its immediately attending circumstances.

The main consideration in the admissibility of spontaneous statements as part of res gestae is "whether the act, declaration, or exclamation is so intimately interwoven or connected with the principal fact or event that it characterizes as to be regarded as a part of the transaction itself, and also whether it clearly negates any premeditation or purpose to manufacture testimony." The statement must be made at the time of or immediately after the startling occurrence, at a time when the exciting influence thereof still continued in the mind of the declarant such that there is no opportunity to contrive and the utterance is made only in reaction to the startling occurrence.

The essence of res gestae is the element of spontaneity, which is determined in relation to the following factors:

(1) the time that has lapsed between the occurrence of the act or transaction and the making of the statement, (2) the place where the statement is made, (3) the condition of the declarant when the utterance is given, (4) the presence or absence of intervening events between the occurrence and the statement relative thereto, and (5) the nature and the circumstances of the statement itself.

A review of the attendant circumstances led the Court to conclude that the victim's declaration cannot also be considered as part of res gestae. For one, as aptly pointed out by the petitioner, at least two (2) hours has already passed from the time the victim sustained injuries and when the latter started drinking with De Guzman. Significantly, the victim's conflicting answers to De Guzman's inquiry pertaining to his injuries negate spontaneity:

Q Mister witness, do you know the person Anthony Nerida?

A Yes, sir.

Q Sometime on February 20, 2008 around 7:30 that evening, do you remember if you had a chance to talk to him?

A Yes, sir.

Q And where was the place where you talked with this Anthony Nerida?

A In front of the house of JR our friend, sir.

Q And when you saw this Anthony Nerida, what was your observation if any?

A His nose was bleeding, sir.

Q What more have you observed?

A That's all, sir. After that, we went to have a drink.

Q And aside from having observed him with a nose bleed, were you able to talk to him?

A Yes, sir.

Q And what did you discuss if any?

A I asked him what happened to his nose but he said none, sir.

Q And aside from asking about is nose, what more did you talk about if any?

A When we were already drinking we talked about a wound on his head, sir.

Q What did you know about the wound on his head?

It was hit by Benjie Lagao he said, sir. (Emphasis supplied)

In People v. Jorolan, the Court held that there must be no intervening circumstance between the startling occurrence and the statement of such nature "as to divert the mind of the declarant, and thus restore his mental balance and afford opportunity for deliberation." The statement or declaration must be instinctive and void of any period for reflection.

Herein, at the time the declaration was made, the victim was not at or near the place where he sustained the injuries. De Guzman first met the victim in front of the house of their friend "JR" and then they proceeded to have a drink at a sari-sari store. Also, while the injuries sustained by the victim were yet to be treated at the time he made the declaration, he was nevertheless able to converse and interact properly with prosecution witnesses De Guzman, Cruz, and Nerida, Sr. In fact, the victim was able to proceed from place to place, and was even the one who procured the alcoholic beverage he shared with De Guzman. In view of the intervening events between the occurrence and the declaration, it cannot be said that the victim "had no time to deliberate and fabricate" the identification of the petitioner as his assailant. In the same way, the declaration cannot be regarded to be inspired by the shock or excitement caused by the startling occurrence as to be viewed deliberately intertwined thereto.

It is elementary that the burden rests upon the prosecution to prove beyond reasonable doubt that a crime has been committed and to establish the identity of the offender. In the discharge of this duty, the prosecution must stand on its own merits and not on the weakness of the evidence of the defense. Failing in this regard, as in this controversy, acquittal must ensue as a matter of right.

 
QUESTION AND ANWER:
 
  • What is the significance of the presumption of innocence in a criminal case?
The presumption of innocence is a fundamental principle in criminal law that assumes the accused is innocent until proven guilty beyond reasonable doubt. In Benjie Lagao y Garcia v. People of the Philippines, the prosecution failed to discharge its burden of proof, and the accused was acquitted.
Legal Basis: Section 14(2), Article III of the Philippine Constitution
Application: The prosecution's failure to prove guilt beyond reasonable doubt resulted in acquittal.
Conclusion: The presumption of innocence protects the rights of the accused and ensures justice is served.
  • What is the role of the prosecution in a criminal case?
The prosecution must prove guilt beyond reasonable doubt. In Benjie Lagao y Garcia v. People of the Philippines, the prosecution failed to meet this burden.
Legal Basis: Section 14(2), Article III of the Philippine Constitution
Application: The prosecution's failure to prove guilt resulted in acquittal.
Conclusion: The prosecution plays a critical role in criminal cases, and failure to prove guilt can result in acquittal.
  • What is the difference between a dying declaration and res gestae?
A dying declaration is a statement made by a person who believes they are about to die, concerning the cause or circumstances of their impending death. Res gestae refers to statements or acts closely connected to the principal event or transaction.
Legal Basis: Rules of Court, Rule 130, Section 37 and 42
Application: In Benjie Lagao y Garcia v. People of the Philippines, the victim's statements did not meet the requirements for a dying declaration or res gestae.
Conclusion: Understanding the distinction between dying declaration and res gestae is crucial for determining the admissibility of evidence.
  • What is the burden of proof in a criminal case?
The burden of proof lies with the prosecution to prove guilt beyond reasonable doubt.
Legal Basis: Section 14(2), Article III of the Philippine Constitution
Application: The prosecution's failure to meet this burden resulted in acquittal.
Conclusion: The burden of proof is a fundamental aspect of criminal law that ensures justice is served.
  • What is the significance of the equipoise rule in a criminal case?
The equipoise rule states that when the evidence is evenly balanced, the accused must be acquitted.
Legal Basis: Jurisprudence
Application: In Benjie Lagao y Garcia v. People of the Philippines, the evidence was in equipoise, leading to acquittal.
Conclusion: The equipoise rule protects the rights of the accused and ensures justice is served.
  • Can hearsay evidence be used to convict an accused?
Generally, no. Hearsay evidence is not admissible unless it falls under exceptions.
Legal Basis: Rules of Court, Rule 130, Section 36
Application: In Benjie Lagao y Garcia v. People of the Philippines, the prosecution's evidence was deemed hearsay and inadmissible.
Conclusion: Hearsay evidence is generally not admissible, and its use can lead to acquittal.
  • What is the role of the Court of Appeals in reviewing decisions of lower courts?
The Court of Appeals reviews decisions of lower courts to ensure that the law is applied correctly.
Legal Basis: Judiciary Act of 1980
Application: In Benjie Lagao y Garcia v. People of the Philippines, the Court of Appeals affirmed the RTC's decision, which was later reversed by the Supreme Court.
Conclusion: The Court of Appeals plays a critical role in ensuring that justice is served.
  • What is the significance of the Supreme Court's power of review?
The Supreme Court's power of review ensures that the law is applied correctly and uniformly.
Legal Basis: Philippine Constitution, Article VIII, Section 1
Application: In Benjie Lagao y Garcia v. People of the Philippines, the Supreme Court exercised its power of review and reversed the lower courts' decisions.
Conclusion: The Supreme Court's power of review is crucial in ensuring that justice is served.
  • What are the elements of a dying declaration?
A dying declaration must concern the cause or circumstances of the declarant's death, and the declarant must be under the consciousness of an impending death.
Legal Basis: Rules of Court, Rule 130, Section 37
Application: In Benjie Lagao y Garcia v. People of the Philippines, the victim's statements did not meet the requirements for a dying declaration.
Conclusion: Understanding the elements of a dying declaration is crucial for determining its admissibility.
  • What is the significance of the res gestae rule?
The res gestae rule allows statements or acts closely connected to the principal event or transaction to be admissible as evidence.
Legal Basis: Rules of Court, Rule 130, Section 42
Application: In Benjie Lagao y Garcia v. People of the Philippines, the victim's statements did not meet the requirements for res gestae.
Conclusion: Understanding the res gestae rule is crucial for determining the admissibility of evidence.
  • Can a person be convicted based on circumstantial evidence?
Yes, if the circumstances are sufficient to prove guilt beyond reasonable doubt.
Legal Basis: Rules of Court, Rule 133, Section 4
Application: In Benjie Lagao y Garcia v. People of the Philippines, the prosecution's evidence was not sufficient to prove guilt beyond reasonable doubt.
Conclusion: Circumstantial evidence can be used to convict, but it must meet the required standard of proof.
  • What is the role of the trial court in a criminal case?
The trial court determines the guilt or innocence of the accused based on the evidence presented.
Legal Basis: Judiciary Act of 1980
Application: In Benjie Lagao y Garcia v. People of the Philippines, the trial court convicted the accused, which was later reversed by the Supreme Court.
Conclusion: The trial court plays a critical role in determining the guilt or innocence of the accused.
  • What is the significance of the right to due process?
The right to due process ensures that the accused is treated fairly and that their rights are protected.
Legal Basis: Philippine Constitution, Article III, Section 14
Application: In Benjie Lagao y Garcia v. People of the Philippines, the accused's right to due process was protected.
Conclusion: The right to due process is a fundamental aspect of our justice system.
  • Can an accused be acquitted based on reasonable doubt?
Yes, if the evidence is not sufficient to prove guilt beyond reasonable doubt.
Legal Basis: Section 14(2), Article III of the Philippine Constitution
Application: In Benjie Lagao y Garcia v. People of the Philippines, the accused was acquitted due to reasonable doubt.
Conclusion: The principle of reasonable doubt protects the rights of the accused and ensures justice is served.
  • What is the role of the prosecution in presenting evidence?
The prosecution must present sufficient evidence to prove guilt beyond reasonable doubt.
Legal Basis: Section 14(2), Article III of the Philippine Constitution
Application: In Benjie Lagao y Garcia v. People of the Philippines, the prosecution failed to present sufficient evidence.
Conclusion: The prosecution plays a critical role in presenting evidence to prove guilt.
  • What is the significance of the corpus delicti in a criminal case?
The corpus delicti is the body of the crime, which must be proven to establish the commission of a crime.
Legal Basis: Jurisprudence
Application: In Benjie Lagao y Garcia v. People of the Philippines, the prosecution failed to establish the corpus delicti.
Conclusion: The corpus delicti is a crucial aspect of a criminal case.
  • Can an accused be convicted based on the testimony of a single witness?
Yes, if the testimony is credible and sufficient to prove guilt beyond reasonable doubt.
Legal Basis: Jurisprudence
Application: In Benjie Lagao y Garcia v. People of the Philippines, the prosecution's witnesses were not sufficient to prove guilt.
Conclusion: The testimony of a single witness can be sufficient to convict, but it must meet the required standard of proof.
  • What is the role of the defense in a criminal case?
The defense must present evidence to rebut the prosecution's claims and establish innocence.
Legal Basis: Jurisprudence
Application: In Benjie Lagao y Garcia v. People of the Philippines, the defense presented evidence to rebut the prosecution's claims.
Conclusion: The defense plays a critical role in a criminal case.
  • What is the significance of the beyond reasonable doubt standard?
The beyond reasonable doubt standard ensures that the accused is protected from wrongful conviction.
Legal Basis: Section 14(2), Article III of the Philippine Constitution
Application: In Benjie Lagao y Garcia v. People of the Philippines, the prosecution failed to meet this standard.
Conclusion: The beyond reasonable doubt standard is a fundamental aspect of our justice system.
  • Can an accused be acquitted based on the prosecution's failure to prove guilt?
Yes, if the prosecution fails to discharge its burden of proof.
Legal Basis: Section 14(2), Article III of the Philippine Constitution
Application: In Benjie Lagao y Garcia v. People of the Philippines, the accused was acquitted due to the prosecution's failure to prove guilt.
Conclusion: The prosecution's failure to prove guilt can result in acquittal.
 

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