G.R. No. 189158 - Ient vs. Tullett Prebon , Inc.

Case Summary (G.R. No. 189158)

On‑site findings on 23 July 1993

Forest rangers found Ernesto Aquino and Cuteng supervising cutting operations at Teachers’ Camp. Sawyers Santiago and Masing were cutting, with Salinas and Nacatab also present in supervisory roles. The rangers discovered 23 stumps; only 12 of those were covered by the permit. Volumes recorded: trees cut under permit — 13.58 m3; trees cut without permit — 16.55 m3. The market value of the trees cut without permit was assessed at P182,447.20 and forest charges at P11,833.25.

Criminal information and charge

An Information was filed charging Aquino, Cuteng, Nacatab, Masing, and Santiago with violation of Section 68 of PD 705 for conspiring and cutting nine pine trees without authority, alleging a total volume equal to 16.55 m3 and a market price and forest charges aggregating P194,280.45. The Information specifically invoked lack of required legal documents under existing forest laws and regulations.

Trial testimony and defenses

Masing testified he lacked knowledge of the permit’s limitations because he was not given a copy; he claimed to have cut 10 trees under petitioner’s supervision and described some trees as stumps or unfit for lumber.
Santiago likewise testified he cut under petitioner’s supervision and believed petitioner had the permit; he described some trees as stumps or rotten.
Salinas described the sawyers as hired labor following petitioner’s instructions.
Cuteng testified he participated in the pre‑issuance inspection and claimed the trees cut by Santiago were covered by the permit.
Nacatab stated he saw cutting occur in petitioner’s presence.
Petitioner’s defense: he was sent to supervise cutting, informed his superior Paul Apilis he lacked knowledge of which trees were authorized, did not have the vicinity map used at inspection, and claimed he was unable to prevent overcutting because he was alone while others were accompanied.

Trial court decision and penalties

The Regional Trial Court (Branch 5, Baguio City) found Aquino, Cuteng, and Santiago guilty beyond reasonable doubt of violating Section 68, sentencing each to an indeterminate penalty with a minimum of six (6) years prision correccional and a maximum of twenty (20) years reclusion temporal; it ordered joint and several indemnification to the government for P182,477.20 (market value) and P11,833.25 (forest charges) and forfeited Santiago’s chainsaw. Andrew Nacatab and Mike Masing were acquitted.

Court of Appeals modification and reasoning

The Court of Appeals modified the RTC decision: it acquitted Benedicto Santiago and Michael Cuteng, but affirmed guilt as to Ernesto Aquino with a revised indeterminate sentence of six years and one day of prision mayor (minimum) to fourteen years, eight months, and one day of reclusion temporal (maximum); it deleted the award of damages. The CA’s reasoning emphasized that Aquino, as a forest guard/ranger of CENRO, had the duty to supervise cutting and to ensure compliance with the permit terms which he allegedly possessed; he exercised control over the sawyers’ acts despite Teachers’ Camp hiring them; the CA rejected petitioner’s claims of intimidation and passive inability to act, and held that he could have informed superiors. The CA found conspiracy not sufficiently proven and acquitted Cuteng and Santiago for reasons stated.

Issue before the Supreme Court

Whether petitioner Ernesto Aquino was guilty beyond reasonable doubt of violating Section 68 of PD 705.

Supreme Court analysis on the elements of Section 68

The Court identified that Section 68 encompasses two distinct offenses: (1) cutting, gathering, collecting, or removing timber from forest land or public/ private land without authority; and (2) possession of timber or other forest products without the required legal documents. The Court observed the legal distinction and assessed whether petitioner’s conduct fit either statutory category.

Application of law to the facts and legal conclusion

The Supreme Court concluded petitioner did not commit the prohibited acts within the terms of Section 68: he neither personally cut, gathered, collected, removed, nor possessed the timber. The lu

Case Syllabus (G.R. No. 189158)

Procedural Posture

Petition for review filed under Rule 45, 1997 Rules of Civil Procedure, assailing the Court of Appeals' 5 June 1997 Decision and 24 September 2004 Resolution in CA-G.R. CR No. 17534.
G.R. No. 165448; decision of the Supreme Court rendered on 27 July 2009.
Supreme Court opinion authored by Justice Carpio.
The Court of Appeals' 5 June 1997 Decision was penned by Associate Justice Eubulo G. Verzola with Associate Justices Minerva P. Gonzaga-Reyes and Hilarion L. Aquino concurring.
The Court of Appeals' 24 September 2004 Resolution denying reconsideration was penned by Associate Justice Eubulo G. Verzola with Associate Justices Jose L. Sabio, Jr. and Monina Arevalo-Zenarosa concurring.
Trial court (Regional Trial Court of Baguio City, Branch 5) decision dated 26 May 1994 was penned by Judge Salvador J. Valdez, Jr.

Antecedent Facts

Teachers’ Camp, through Sergio Guzman, applied to DENR to cut down 14 dead Benguet pine trees within Teachers’ Camp in Baguio City for use in camp repairs. The 14 trees had a total volume of 13.37 cubic meters.
Prior to issuance of the permit, on 19 May 1993 a team composed of members from the Community Environment and Natural Resources Office (CENRO) and Michael Cuteng, a forest ranger of the Forest Section of the Office of the City Architect and Parks Superintendent of Baguio City, conducted an inspection of the trees to be cut.
On 19 May 1993, Sabado T. Batcagan, Executive Director of DENR, issued a permit authorizing the cutting of 14 trees, subject to specific terms and conditions.
On 23 July 1993, forest rangers Ramil Windo, Moises Sobrepeña, Daniel Salamo, Pablo Guinawan, Antonio Abellera, and Forester Paul Apilis received information that pine trees were being cut at Teachers’ Camp without proper authority and proceeded to the site.
At the site the forest rangers found petitioner Ernesto Aquino (a forest ranger from CENRO), Cuteng supervising the cutting, sawyers Benedicto Santiago and Mike Masing cutting, and Clemente Salinas and Andrew Nacatab supervising.
The forest rangers found 23 tree stumps; only 12 of those were covered by the permit.
Volume of trees cut with permit: 13.58 cubic meters. Volume of trees cut without permit: 16.55 cubic meters.
Market value of trees cut without permit: P182,447.20. Forest charges: P11,833.25.

DENR Permit: Terms and Conditions

The permit issued by Executive Director Sabado T. Batcagan authorized the cutting of 14 trees and included the following express terms and conditions:
- The cut timber shall be utilized as lumber and fuel-wood by the permittee.
- As replacement, the permittee shall plant one hundred forty (140) pine seedlings in an appropriate place within the area; in the absence of plantable area in the property, the permittee is required to plant within forest area duly designated by the CENRO concerned, which shall be properly maintained and protected to ensure/enhance growth and development of the planted seedlings.
- Violation of any of the conditions is punishable under Section 68 of PD 705 as amended by E.O. No. 277, Series of 1987.
- Non-compliance with the conditions or violations of forestry laws and regulations shall render the permit null and void without prejudice to imposition of penalties according to existing laws and regulations.
- The permit is non-transferable and shall expire ten (10) days from issuance or as soon as the authorized volume is exhausted, whichever comes first.

Inspection and Cutting Incident

The initial inspection team that participated in the 19 May 1993 inspection included members of CENRO and Michael Cuteng.
Despite the permit covering 14 trees, at the 23 July 1993 site inspection inspectors found 23 stumps, indicating overcutting.
Some trees cut and found on site were not covered by the permit; specifically, the unpermitted volume was 16.55 cubic meters.
The lumber from the cut trees was used by Teachers’ Camp for repairs, and petitioner was not shown to be in possession of the cut timber.

Criminal Information and Charges

An Information was filed charging petitioner Ernesto Aquino, Cuteng, Nacatab, Masing, and Santiago with violation of Section 68 of Presidential Decree No. 705 (PD 705), alleging:
- On or about 23 July 1993 and subsequent thereto, at Teachers’ Camp, Baguio City, the accused, conspiring, confederating and mutually aiding one another, without authority, license or permit, willfully, unlawfully and feloniously cut nine (9) pine trees with total volume and market price of P182,447.20 and with total forest charge of P11,833.25, totaling P194,280.45, without legal documents as required under existing forest laws and regulations, particularly DENR Circular No. 05, Series of 1989, in violation of PD 705 Section 68.

Testimonies and Statements at Trial

Mike Masing: Stated he was not aware of permit limitations because he was not given a copy; said he cut 10 pine trees under petitioner’s supervision; described three trees as stumps about four or five feet high and not fit for lumber; said petitioner and Salinas were present while he cut trees.
Benedicto Santiago: Testified he cut trees under petitioner’s supervision; stated petitioner possessed the permit; said he cut 10 trees, six made into lumber, two were stumps and two were rotten.
Clemente Salinas: Testified Masing and Santiago were hired as sawyers and followed petitioner’s instructions.
Michael Cuteng: Testified he was part of the inspection team before the permit was issued; stated trees cut by Santiago were covered by the permit.
Andrew Nacatab: Testified he went to Teachers’ Camp on 13 July 1993 and saw Santiago and Masing cutting tr