Case Summary (G.R. No. 152160)
Procedural Posture
The case reached the Supreme Court on a Petition for Review under Rule 45 seeking to annul the Court of Appeals (CA) decision and resolution. The CA had affirmed the trial court’s conviction of Virgilio Bon (with modification of penalty) but acquitted co‑accused Alejandro Jeniebre, Jr.; the CA denied petitioner’s motion for reconsideration. The Supreme Court exercised discretion to resolve both legal and factual issues raised in the petition.
Facts as Found by the Courts
The prosecution established that six trees (four narra, one cuyao‑yao, and one amugis) on private titled agricultural land owned by Teresita Dangalan‑Mendoza were cut, producing approximately 4,315 board feet of lumber valued at about P25,000 (the courts later found the value to be P12,000 for purposes of penalty). On February 12, 1990, Manuel Dangalan, barangay tanod Julian Lascano, Natividad Legaspi and others inspected the land and found stumps and took photographs. Witnesses testified that Virgilio Bon admitted, in the presence of those persons, that he took the liberty of cutting the trees and that sawying had been done (Oscar Narvaez testified he sawed the lumber on instruction of Alejandro Jeniebre, Jr.). Documentary evidence included photographs of stumps and a CENRO investigation report and valuation showing no permit and the computed value of the timber.
Criminal Charge and Information
Petitioner and co‑accused were charged under Section 68 of PD 705, as amended, with cutting, gathering and manufacturing into lumber four narra, one cuyao‑yao and one amugis tree from the private land of Teresita Dangalan‑Mendoza without the owner’s knowledge and consent and without permits or legal supporting documents, contrary to law. The Information alleged willful, unlawful and felonious cutting, gathering and manufacture of the timber.
Trial Evidence and Defenses
Prosecution witnesses included Julian Lascano, Oscar Narvaez, Alexander Mendones (CENRO officer), Manuel Dangalan, Nestor Labayane and private complainant Teresita Dangalan‑Mendoza. Key testimonial facts were the discovery of stumps, photographs, the CENRO findings, Oscar Narvaez’s testimony about being hired to saw lumber, and testimonies that Virgilio Bon admitted ordering the cutting. Defense witnesses included the three accused, each denying responsibility: Rosalio Bon claimed absence from the province; Virgilio Bon claimed tenancy and denied cutting, alleging the owner ordered the cutting and raised an agrarian dispute; Alejandro Jeniebre, Jr. denied hiring Narvaez and claimed animus and threats by Narvaez.
Trial Court Decision
The regional trial court convicted Virgilio Bon and Alejandro Jeniebre, Jr., and acquitted Rosalio Bon. The RTC found petitioner was tenant and in actual control of the land, had opportunity and admission to the barangay tanod and others, and that Narvaez corroborated the admission. The RTC imposed an indeterminate sentence (specified as seven years, four months and one day of prision mayor minimum to eleven years, six months and twenty‑one days of prision mayor maximum).
Court of Appeals Ruling
The Court of Appeals affirmed the RTC’s credibility assessment of witnesses who testified to petitioner’s extrajudicial admission and held that circumstantial evidence satisfied Rule 133 Section 4 elements to support conviction of Virgilio Bon. The CA, however, acquitted Alejandro Jeniebre, Jr., finding insufficient evidence tying him to the offense beyond Narvaez’s testimony and holding that binding Jeniebre to petitioner’s admission would violate the res inter alios acta principle of Rule 130 Section 28 (no prejudicial effect of third‑party declarations), as no applicable exceptions were shown. The CA modified the penalty range upward but left room for further review.
Issues Raised to the Supreme Court
Petitioner principally challenged: (I) admissibility of hearsay testimony when the declarant denies the statement under oath; (II) admissibility of hearsay made to non‑police, non‑media witnesses and reliability of such admissions; (III) the probity/credibility to be accorded to prosecution witnesses; and (IV) constitutional admissibility of the alleged extrajudicial admission, arguing it was made without counsel while he was already a suspect (invoking Miranda protections).
Supreme Court Ruling — Admissibility of the Extrajudicial Admission
The Court held that the testimonies of Lascano and Dangalan that they heard petitioner admit cutting the trees were not hearsay. The Court applied Rule 130 Section 36’s personal‑knowledge rule and explained three independent bases for admissibility: (1) the witnesses were present and within hearing distance and thus testified to a matter of personal perception (primary evidence of the making of the utterance); (2) the evidence was offered to prove the fact that the utterance was actually made (respective act/declaration of a party) and not to prove the truth of the matters asserted within the utterance, which falls outside the hearsay prohibition; and (3) petitioner failed to object at trial to the proffered testimony, waiving any hearsay objection. The Court also invoked Rule 130 Section 26 treating a party’s act or declaration as admissible against him.
Supreme Court Ruling — Custodial Investigation and Miranda Rights
The Court rejected petitioner’s contention that his admission was inadmissible for lack of counsel under Section 12(1), Article III of the 1987 Constitution (Miranda), finding the statement was not made during a custodial interrogation by law enforcement. The inspection/inquiry was conducted informally with barangay tanods and the owner’s brother; it was not a custodial investigation by police and therefore Miranda protections were inapplicable. The Court reiterated that spontaneous statements not elicited by authorities in custodial settings are outside the constitutional safeguard invoked.
Supreme Court Ruling — Credibility and Sufficiency of Evidence
The Supreme Court deferred to the trial court’s and CA’s credibility findings, emphasizing the trial court’s advantage in observing witness demeanor and the CA’s corroboration. The Court affirmed that conviction may rest on circumstantial evidence if (a) there is more than one circumstance; (b) the facts from which inferences are drawn are proven; and (c) the combination of circumstances produces conviction beyond reasonable doubt (Rule 133 Section 4). The Court identified the proven circumstances relied upon: petitioner’s admission in the presence of multiple witnesses; the petitioner and his son’s demand that the owner pay for the cut trees; petitioner’s subsequent request for forgiveness; corroborating testimony of the sawyer; and documentary evidence (photographs of stumps, CENRO investigation report showing no permit, and CENRO valuation). The Court concluded these facts
...continue readingCase Syllabus (G.R. No. 152160)
Citation and Procedural Posture
- Reported at 464 Phil. 125, First Division, G.R. No. 152160, decided January 13, 2004; opinion by Justice Panganiban.
- Petition for Review under Rule 45 of the Rules of Court seeking nullification of the Court of Appeals (CA) Decision dated August 22, 2001 and CA Resolution dated February 15, 2002 in CA‑GR CR No. 15673.
- The CA decision affirmed the trial court’s conviction of petitioner Virgilio Bon, acquitted co-accused Alejandro Jeniebre, Jr., and modified the penalty; CA denied petitioner’s motion for reconsideration.
- This Court received memoranda: Respondent’s Memorandum filed by representatives of the Office of the Solicitor General; Petitioner’s Memorandum filed by the Public Attorney’s Office. The case was deemed submitted for decision on May 12, 2003.
Parties and Roles
- Petitioner: Virgilio Bon (accused, tenant and administrator of the land in question).
- Co-accused: Alejandro Jeniebre, Jr. (initially convicted by trial court; later acquitted by CA).
- Co-accused acquitted at trial: Rosalio Bon.
- Private complainant: Teresita Dangalan‑Mendoza (owner of the titled land, Title No. 6666).
- Prosecution witnesses include: Nestor Labayane, Teresita Dangalan‑Mendoza, barangay tanod Julian Lascano, Alexander Mendones (CENRO officer), Manuel Dangalan, Oscar Narvaez.
- Defense witnesses included the three accused themselves: Virgilio Bon, Alejandro Jeniebre, Jr., and Rosalio Bon.
Facts (Antecedents)
- Time and place: Sometime in January or February 1990, Barangay Basud, Municipality of Sorsogon, Province of Sorsogon.
- Offense alleged: Cutting, gathering and manufacturing into lumber of four (4) narra trees, one (1) cuyao‑yao tree, and one (1) amugis tree with approximate volume of 4,315 board feet and valued at approximately P25,000.00, without owner’s consent and without required permit or license.
- Owner Teresita Dangalan‑Mendoza alleged the trees were cut without her knowledge or consent.
- Petitioner was the tenant and in actual possession/control of the land and administered the land for the owner.
- Discovery/investigation timeline:
- Private complainant sent her brother, Manuel Dangalan, to investigate reports of tree cutting.
- On February 7, 1990, Manuel Dangalan sought help from Barangay Captain Nestor Labayane who wrote to barangay tanod Julian Lascano to assist.
- On February 12, 1990, Manuel Dangalan, Julian Lascano, Ricardo Valladolid, Natividad Legaspi and Virgilio Bon went to the land and discovered six (6) stumps: four narra, one cuyao‑yao, one amugis; photographs of stumps were taken (Exhibits B‑a to B‑8).
- On the land, Virgilio Bon allegedly admitted ordering the cutting and sawing of the trees into lumber.
- Oscar Narvaez testified he sawed the trees into six flitches upon instruction of Alejandro Jeniebre, Jr.
- CENRO Officer Alexander Mendones on July 17, 1990 found four stumps and estimated the lumber at 11.97 cubic meters or 4,315 board feet, with value P25,376.00. CENRO investigation report (Exhibit C‑a) and computation (Exhibit D‑a) were introduced.
Criminal Information and Pleas
- Charge: Violation of Section 68 of PD 705, as amended — cutting, gathering, and manufacturing into lumber specified trees from private land without permit and without owner’s consent; value alleged ~P25,000.
- Arraignment: May 16, 1991 — all three accused pleaded “Not Guilty.”
Trial Court Proceedings — Evidence for Prosecution
- Prosecution witnesses: Julian Lascano, Oscar Narvaez, Alexander Mendones (CENRO), Manuel Dangalan, Nestor Labayane, Teresita Dangalan‑Mendoza.
- Prosecution’s factual synthesis by trial court:
- Owner had titled agricultural land (Title No. 6666) in Basud, Sorsogon.
- Petitioner, as administrator/tenant, received information trees were being cut and sent his brother to investigate.
- On February 12, 1990 the group saw tree stumps and took pictures.
- Petitioner allegedly admitted ordering the cutting and sawing; Oscar Narvaez said he sawed on instruction of Alejandro Jeniebre, Jr.; CENRO found stumps and computed volume and value.
- Documentary evidence: Photographs of stumps (Exhibits B‑a to B‑8), CENRO investigation report (Exhibit C‑a), CENRO computation/value (Exhibit D‑a).
Trial Court Proceedings — Defense Evidence and Testimonies
- All accused testified and denied the charges.
- Rosalio Bon testified he was in Manila from Dec. 1989, returned March 21, 1990, denied participation, and suggested motive: ejecting his father as tenant.
- Virgilio Bon’s testimony:
- Admitted he was tenant instituted by private complainant’s father; he developed the land (coconut, abaca, fruit trees).
- Claimed agrarian dispute with Teresita Dangalan‑Mendoza who sought to eject him as tenant; deposited owner's share of produce in Rural Bank in Teresita’s name.
- Denied cutting trees; claimed Teresita ordered trees cut and sawed by Oscar Narvaez; alleged Teresita ignored his complaint.
- Alejandro Jeniebre, Jr.’s testimony:
- Denied hiring Oscar Narvaez; alleged Narvaez had a grudge after being boxed by Jeniebre during a drinking spree and threatened revenge.
- Defense theory: Denials, claimed motive by owner to eject tenant, and allegations of grudge by one prosecution witness.
Trial Court Decision
- Date: August 23, 1993.
- Result: Convicted Virgilio Bon and Alejandro Jeniebre, Jr.; Rosalio Bon acquitted.
- Trial court’s reasoning and findings:
- Accused Virgilio Bon in possession and control of the land and had better opportunity to cut and saw lumber.
- Petitioner admitted before barangay tanod Julian Lascano and other witnesses that he ordered cutting and sawing by his son‑in‑law.
- Admission corroborated by Oscar Narvaez, who was hired by Alejandro Jeniebre, Jr., to saw lumber.
- Trial court considered extrajudicial confession voluntary and admissible, not during custodial investigation.
- Trial court imposed an indeterminate sentence of 7 years, 4 months and 1 day of prision mayor (minimum) to 11 years, 6 months and 21 days of prision mayor (maximum).
Appeal to the Court of Appeals — Issues and Ruling
- Appellants challenged prosecution witness credibility and sufficiency of evidence.
- CA sustained trial court’s credibility assessment of witnesses Julian Lascano and Manuel Dangalan and held circumstantial evidence sufficient to convict Virgilio Bon.
- CA’s factual basis for circumstantial sufficiency:
- Petitioner admitted in presence of Dangalan, Lascano and Natividad Legaspi that he ordered cutting.
- On Feb. 12, 1990, petitioner and his son Rosalio went to complainant demanding payment for value of trees.
- On Feb. 13, 1990, petitioner asked complainant to forgive him for cutting trees.
- CA held evidence insufficient to convict Alejandro Jeniebre, Jr. beyond his hiring testimony from Oscar Narvaez; application of res inter alios acta under Section 28 of Rule 130 meant Jeniebre could not be bound by petitioner’s admission, and the exceptions to Sect