Case Summary (G.R. No. 237334)
Procedural History
An Information charged CICL XXX, then 17 years old, with frustrated homicide (alleged assault with intent to kill resulting in injuries that would have caused death but for timely medical care). CICL XXX pleaded not guilty. After pre-trial and trial, the Regional Trial Court (Quezon City, Branch 94) convicted CICL XXX of frustrated homicide on September 2, 2016 and imposed an indeterminate penalty and awards of damages. The Court of Appeals (CA) affirmed that conviction on September 5, 2017. CICL XXX filed a motion for reconsideration which the CA denied (Resolution, January 18, 2018). CICL XXX then sought review by the Supreme Court.
Factual Summary
On January 1, 2010, at about 12:30 a.m., Glenn Redoquerio went to a store to buy iced tea powder. He was allegedly confronted by CICL XXX, Puyo and Narag. The prosecution’s account, based on Redoquerio’s testimony and that of eyewitness Michael de los Santos, was that CICL XXX threatened Redoquerio with a gun, attempted to fire it (without discharge), struck Redoquerio with the gun, and that Puyo and Narag restrained/assaulted him; Puyo allegedly struck Redoquerio’s head with a stone, rendering him unconscious. Redoquerio was hospitalized and in a coma for seven days at EAMC; medical records and receipts for medical expenses were introduced. The defense denied CICL XXX’s involvement, claiming he was with family at a New Year celebration and only went to the scene afterward, observing others mauling Narag; he asserted mistaken identity as a possible cause of his implication.
Evidentiary Stipulations Regarding Medical Records
The parties stipulated to the custodial witness status of Reginaldo Luague, Administrative Officer I of EAMC, who produced and identified medical records (medical certificate, patient data sheet, discharge summary, clinical abstract, operating room record) signed by Dr. Zorilla. The stipulation expressly limited Luague’s testimony: he could authenticate and testify to the existence and due execution of the records but could not testify as to the nature, gravity, or fatality of the wounds because he is not a medical doctor and Dr. Zorilla was unavailable.
Issues Presented to the Supreme Court
The petition raised two principal issues: (1) whether the CA erred in convicting CICL XXX despite the prosecution’s failure to prove that, being 17 years old, he acted with discernment; and (2) whether the CA erred in convicting CICL XXX of frustrated homicide without sufficient proof of the extent or fatality of the injuries sustained by Redoquerio.
Legal Standard on Discernment for Minors
Under Article 12 of the Revised Penal Code and controlling jurisprudence (notably Dorado v. People and related authorities cited in the record), a minor over fifteen and under eighteen is presumed to be subject to a privileged mitigating circumstance (minority), and the prosecution bears the burden of proving, as a distinct element, that such a minor acted with discernment. Discernment is the mental capacity to understand the difference between right and wrong and is distinct from intent. Proof of discernment may arise from direct or circumstantial evidence: the minor’s utterances, demeanor, overt acts before, during and after the incident, the gruesomeness of the crime, cunning, disposal of evidence, attempts to silence witnesses, and similar indicia.
Court’s Analysis and Holding on Discernment
The Supreme Court found merit in CICL XXX’s contention that the prosecution failed to overcome the presumption of non-discernment. The RTC and CA did not analyze or attempt to prove discernment; they equated the established intent to kill with discernment. The evidence presented (positive identifications by Redoquerio and the eyewitness, and testimony establishing involvement in the mauling) established intent and participation but did not supply the specific indicia required to show that a 17-year-old knew the moral wrongfulness of his acts. The prosecution’s cross-examination focused on other matters (motive for false accusation, family gun ownership) and did not meaningfully address CICL XXX’s mental capacity or behavior indicative of discernment. Because the prosecution did not prove discernment beyond reasonable doubt, the exemption attached to CICL XXX’s age could not lawfully be overcome, warranting acquittal of the charged crime.
Legal Standard and Court’s Analysis on Frustrated Homicide and Medical Evidence
To sustain conviction for frustrated homicide (or to distinguish between attempted and frustrated homicide), the prosecution must prove that the accused performed all the acts of execution which would produce death (i.e., inflicted mortal wounds that would cause death absent medical intervention), that those acts would have produced the felony, and that the felony was not produced by causes independent of the accused’s will. In this case, medical records were admitted through a custodial witness who could not testify as to the nature, gravity or fatality of the wounds. The Supreme Court emphasized that, while the attending physician need not personally testify, competent medical testimony was required to interpret the documentary medical findings and establish that the injuries were of a mortal nature such that death would have ensued without timely medical care. Because no medical expert explained the records or opined on fatality, the factual predicate for frustrated hom
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Parties and Case References
- Case reported at 859 Phil. 912; 116 OG No. 46, 7379 (November 16, 2020), Second Division, G.R. No. 237334, August 14, 2019.
- Petitioner: CICL XXX (Child in Conflict with the Law; real identity withheld pursuant to Republic Act No. 9344 and A.M. No. 02-1-18-SC).
- Respondents: People of the Philippines and private complainant Glenn Redoquerio.
- Decision authored by Justice Caguioa; concurring Justices J. Reyes, Jr., Lazaro-Javier, and Zalameda; Acting Chairperson Carpio noted as on official leave.
- Lower court references: Regional Trial Court (RTC) of Quezon City, Branch 94, Criminal Case No. Q-12-175544 (Decision dated September 2, 2016, penned by Presiding Judge Roslyn M. Rabara-Tria); Court of Appeals (CA) Decision dated September 5, 2017 (CA-G.R. CR No. 39177, penned by Associate Justice Magdangal M. De Leon with Associate Justices Franchito N. Diamante and Zenaida T. Galapate-Laguilles concurring); CA Resolution denying reconsideration dated January 18, 2018.
Charge in the Information
- Accused charged as a minor (17 years old) with conspiracy and participation in an attack against Glenn Redoquerio on or about January 1, 2010, in Quezon City.
- Accusatory language alleges that CICL XXX, conspiring with Christopher Puyo and Jayjay Narag, willfully, unlawfully and feloniously, with intent to kill, mauling and hitting the private complainant in the head with a piece of stone, inflicting serious and grave wounds, and that the offender performed all acts of execution that would produce the crime of homicide but which did not produce it by reason independent of the will of the perpetrator (timely and able medical attendance).
- Offense charged: Frustrated Homicide (frustrated homicide / frustrated murder terminology appears in lower court dispositives; RTC found guilty of "frustrated homicide"; appellate references identify the crime as "Frustrated Homicide").
Arraignment, Plea and Course of Proceedings
- CICL XXX pleaded not guilty at arraignment.
- Pre-trial and trial on the merits proceeded.
- Prosecution presented private complainant Glenn Redoquerio, Michael de los Santos, and Reginaldo Luague as witnesses.
- Defense presented testimony from the accused and put forward an alibi/denial defense: denial of participation and an account that positioned CICL XXX and family at a New Year celebration and later seeing an apparent mauling in which he alleged Glenn and De los Santos were mauling Narag; CICL XXX claimed he left and returned home, later surprised when implicated by barangay authorities.
Prosecution Version of Events (as summarized by the RTC)
- At about 12:30 a.m., January 1, 2010, Redoquerio went to buy iced tea powder in VVV, WWW, Quezon City, after being sent by his mother.
- While at the store, someone allegedly said, "Yan si Glenn anak ni Purok Leader na humuli sa atin nuon." Redoquerio saw CICL XXX, Christopher Puyo, and Jayjay Narag.
- CICL XXX allegedly pointed a gun at Redoquerio's face (about six inches away), pulled the trigger several times without discharge, then struck Redoquerio on the left temple and top of the head with the gun; Puyo and Narag purportedly held Redoquerio's arms while CICL XXX punched him several times.
- Puyo allegedly hit Redoquerio's head with a stone, causing loss of consciousness. Redoquerio was in a coma for seven days and was confined at East Avenue Medical Center (EAMC).
- Redoquerio incurred treatment expenses supported by receipts. Michael de los Santos witnessed the incident.
Stipulations and Medical Records Evidence
- On June 16, 2014, prosecution and defense stipulated regarding Reginaldo D. Luague (Administrative Officer I, EAMC) and his custody of the medical records of Glenn Redoquerio (admission January 1 to discharge January 13, 2010).
- Luague presented the following documents, marked in evidence: medical certificate (Exhibit "F" & "F-1"), patient data sheet (Exhibit "I" & "I-1"), discharge summary (Exhibit "J" & "J-1"), clinical abstract (Exhibit "K" & "K-1"), and operating room record (Exhibit "L" & "L-1"), all signed by Dr. Zorilla.
- Parties stipulated that Luague knew Dr. Zorilla's signature, that Dr. Zorilla completed two years of internship at EAMC and was unavailable to testify, and that Luague could identify the documents and testify to their existence and due execution.
- Parties also stipulated that Luague could not testify as to the nature and gravity of the wounds sustained by Redoquerio, nor as to whether such wounds were fatal in nature.
Defense Version (as summarized by the RTC)
- CICL XXX denied involvement.
- On the night in question (around 2:00 a.m., per his statement), CICL XXX and family celebrated New Year at home; they heard commotion outside, went to Cotabato Street corner where CICL XXX alleged he saw Redoquerio and De los Santos mauling Narag.
- CICL XXX claimed De los Santos fled and Narag boxed Redoquerio who fell on his back; CICL XXX said he left when his mother called him and went home.
- CICL XXX suggested he was later implicated because Redoquerio did not know who mauled him.
RTC Decision (September 2, 2016)
- RTC convicted CICL XXX beyond reasonable doubt of Frustrated Homicide.
- Sentenced to an indeterminate penalty: minimum 4 months arresto mayor, maximum 2 years and 4 months prision correccional, and ordered to pay costs.
- Monetary awards to private complainant Glenn Redoquerio: actual damages P18,922.90; civil indemnity P30,000.00; moral damages P30,000.00.
- RTC rationale: CICL XXX's denial insufficient to overcome positive testimony and identification by Redoquerio and eyew