Case Summary (G.R. No. 215305)
Key Dates and Procedural Posture
Facts occurred on March 15, 2004. Arraignment occurred November 9, 2004. The Regional Trial Court (RTC), Taguig City, Branch 163, rendered judgment on July 5, 2010. The Court of Appeals (CA) affirmed on August 8, 2014 and denied reconsideration on January 29, 2015. The Supreme Court decision reviewed is dated October 3, 2016.
Charges and Informations
Two informations were filed: Criminal Case No. 127784 charged Dorado and others with frustrated murder under Article 248 in relation to Article 6, paragraph 2 of the RPC, alleging qualifying circumstance(s) including treachery and evident premeditation, nighttime, and use of an improvised shotgun (sumpak). Criminal Case No. 127785 charged the same group with violation of Section 10(a) of R.A. No. 7610 for acts of cruelty (stone‑throwing) against Raniel Parino.
Prosecution Evidence
Prosecution witnesses (including Ronald, his brother Robert, Raniel, and Dr. Ronaldo Artes) testified that on the evening in question Dorado’s group threw stones and bottles at Ronald’s group; Dorado allegedly carried and fired a sumpak, hitting Ronald between the eyes. Ronald sustained severe ocular and cranial injuries, lost his left eye and retained only light perception in the right eye, required surgeries and one month’s hospitalization. Dr. Artes testified that timely medical intervention prevented death.
Defense Evidence
The defense presented alibi and denial testimony: Dorado and several family members and acquaintances testified he was at home watching television between approximately 8:00 and 11:00 p.m.; barangay tanods who arrived allegedly blamed him but no sumpak was taken from his house; witnesses for co‑accused denied being present at the crime scene; Ofelia testified she saw five persons and identified an assailant who was not Dorado and stated she could recognize the shooter.
RTC Ruling and Rationale
The RTC convicted Dorado of frustrated murder, crediting prosecution witnesses on identification and concluding the act satisfied the frustrated stage because Ronald survived due to medical intervention. The RTC found evident premeditation (ongoing feud, Dorado allegedly holding a sumpak beforehand, waiting for Ronald to reappear, and then shooting). The RTC appreciated the privileged mitigating circumstance of minority but did not suspend sentence because Dorado was over 21 at pronouncement. Co‑accused were acquitted on reasonable doubt; the R.A. 7610 charge failed due to lack of proof of complainant’s minority.
CA Ruling and Rationale
The Court of Appeals affirmed the RTC, finding intent to kill and that the shooting would have caused death but for medical aid. The CA upheld evident premeditation (observing that Dorado waited for Ronald to come out) and rejected the alibi because Dorado’s residence was one block from the talipapa, making presence at the scene physically possible.
Issue Presented on Review
Whether the Court of Appeals gravely erred in affirming Dorado’s conviction for the charged crime.
Parties’ Arguments Before the Supreme Court
Petitioner argued that alibi and denial were credible (Ofelia’s testimony excluded Dorado as the shooter and no sumpak was recovered from his home), and thus identification was unreliable. The Office of the Solicitor General (OSG) maintained that identification was positive, that intent to kill was present, and that timely medical intervention prevented death; the OSG also acknowledged (in its CA brief) that shooting might not have been attended by evident premeditation and recommended a reduction in penalty.
Supreme Court’s Disposition — Overarching Outcome
The Supreme Court granted the petition, reversed and set aside the conviction on the ground that Dorado was exempt from criminal liability by reason of minority under R.A. No. 9344, since the prosecution failed to prove that the then‑16‑year‑old acted with discernment. The Court ordered referral of Dorado to the local social welfare and development officer for appropriate intervention and imposed civil liabilities (P30,000 civil indemnity and P30,000 moral damages, with 6% interest per annum from finality) consistent with People v. Jugueta. Copies of the decision were to be furnished to both houses of Congress.
Legal Basis for Applying R.A. No. 9344 Retroactively
The Supreme Court applied R.A. No. 9344 retroactively to Dorado’s case pursuant to the penal law principle that statutes favorable to the accused are to be applied retroactively (favorabilia sunt amplianda). Although the law was enacted in 2006 and the incident occurred in 2004, the benefit of the lighter treatment for minors was afforded because the accused was a child in conflict with the law (CICL) at the time of the offense.
R.A. No. 9344: Substance and Procedural Protections for CICL
Section 6 of R.A. No. 9344 (as discussed by the Court) provides: (1) children 15 years or under at the time of the offense are exempt from criminal liability and instead subjected to intervention programs; (2) children above 15 and below 18 are likewise exempt unless they acted with discernment, in which case appropriate proceedings may be pursued. The Act emphasizes diversion, intervention, suspension of sentence upon conviction, and liberal construction in favor of the CICL.
Discernment Requirement and Burden of Proof
The Court emphasized that for minors aged above 15 but below 18 the prosecution bears the burden to establish, as a separate element, that the child acted with discernment (mental capacity to know right from wrong) at the time of the offense. Discernment is not synonymous with intent and cannot be presumed. The Court cited legislative history, JJWC Resolution No. 03‑2006 (guidelines for transitory implementation), and jurisprudence (e.g., Doquena, Guevarra v. Almodovar, Jose v. People) to show that discernment must be proven by competent evidence drawn from the child’s appearance, conduct and other surrounding circumstances before, during and after the act.
Application of the Discernment Standard to Dorado
The Supreme Court found no record evidence that the prosecution specifically established Dorado’s discernment. The RTC’s judgment acknowledged minority as a mitigating circumstance but did not make the required discernment determination. Given the absence of proof and the presumption in favor of the child under Section 3 of R.A. No. 9344, the Court concluded Dorado must be deemed to have acted without discernment and therefore be exempted from criminal liability.
Evident Premeditation: Legal Elements and Court’s Analysis
Evident premeditation requires proof of: (1) when the accused resolved to commit the crime, (2) an act manifesting persistence in that resolution, and (3) a sufficient lapse of time between resolution and execution to permit reflection. The Court held the prosecution
...continue readingCase Syllabus (G.R. No. 215305)
Case Caption and Procedural Posture
- G.R. No. 216671; Decision promulgated October 3, 2016 by the Supreme Court, Second Division (Mendoza, J.).
- Appealed from: Court of Appeals decision dated August 8, 2014 and CA resolution denying reconsideration dated January 29, 2015, which affirmed the Regional Trial Court, Taguig City, Branch 163, Decision dated July 5, 2010 in Criminal Case No. 127784 (frustrated murder) and Criminal Case No. 127785 (violation of R.A. No. 7610).
- Petitioner: Jerwin Dorado (hereinafter "Dorado"), indicted along with co-accused Julius Ramos, Jeffrey Confessor, and Jayson Cabiaso.
- Respondent: People of the Philippines, represented on appeal by the Office of the Solicitor General (OSG).
- Relief sought: Petition for Review on Certiorari to reverse and set aside the CA judgment and resolution affirming Dorado's conviction for frustrated murder.
Charges and Informations
- Two Informations were filed, docketed as Criminal Case Nos. 127784-85.
- Criminal Case No. 127784 charged Dorado and co-accused with frustrated murder under Article 248 in relation to Article 6, paragraph 2 of the Revised Penal Code, alleging:
- Incident occurred on or about the 15th day of March 2004 in Taguig.
- Conspiracy among accused, including a 16-year-old minor Jerwin Dorado y Felipe @ Ewing and two unidentified companions.
- Intent to kill by means of treachery and evident premeditation, aggravated by nighttime, and with the use of an improvised shotgun (sumpak), a deadly weapon and unlicensed firearm.
- The accused performed all acts of execution which would have produced murder, but the victim did not die due to causes independent of the will of the accused (timely medical assistance).
- Criminal Case No. 127785 charged the same accused with violation of Section 10(a) of R.A. No. 7610 (Special Protection of Children Against Abuse, Exploitation and Discrimination Act) for acts of cruelty upon a 15-year-old minor, Raniel Parino, by hurling stones prejudicial to the child’s normal growth and development.
- Arrest/arraignment: Dorado and co-accused were arraigned November 9, 2004; all pleaded "not guilty." Trial thereafter ensued.
Prosecution Evidence and Testimony (as presented at trial)
- Principal prosecution witnesses: victim Ronald Bonion ("Ronald"), Ronald's brother Robert Bonion ("Robert"), Raniel Parino ("Raniel"), and Dr. Ronaldo Artes (operating surgeon).
- Date/time of incident in testimonies: record reflects April 15, 2004 at around 11:00 p.m. (note: Informations alleged March 15, 2004; both dates appear in the record).
- Facts as testified by prosecution witnesses:
- Ronald was with Raniel and several friends along A. Reyes Street, Lower Bicutan, Taguig, when Dorado and his group (including Confessor and Cabiaso) arrived and began throwing stones and bottles.
- Ronald's group sought shelter and hid inside a talipapa (market); when they emerged thinking the assailants had left, Dorado's group was still lurking and resumed throwing stones.
- During the commotion, Dorado allegedly carried and fired a sumpak, striking Ronald between the eyes; Ronald lost consciousness for about ten minutes; Dorado's group fled.
- Ronald was brought to the Rizal Medical Center by Raniel and Delon Busan; he underwent operations and was confined for a month.
- Injuries included ruptured globes OU; excision of prolapsed uvea and repair of corneal and scleral lacerations OD; enucleation and evacuation of foreign bodies plus repair of lower lid margin laceration OS.
- As a consequence of the shooting, Ronald lost his left eye, and his right eye could only perceive some light.
- Dr. Artes testified that without timely medical intervention, Ronald could have died.
- Prosecution’s identification testimony: witnesses positively identified Dorado as the assailant who fired the sumpak.
Defense Evidence and Testimony (as presented at trial)
- Defense witnesses included Dorado, co-accused Ramos, Gloria Confessor and Jessie Confessor (mother and brother of accused Confessor), Mark Matuguina, Jeffrey Quijano, Aurin Reyes, and Ofelia Ramos ("Ofelia").
- Defense themes:
- Alibi: Dorado and witnesses testified that Dorado was at home watching television with siblings and mother between 8:00–11:00 p.m. and denied leaving with barangay tanods; he denied involvement in the shooting.
- No sumpak recovered from Dorado’s house; he denied gang membership and going into hiding.
- Witnesses for Ramos, Confessor, and Cabiaso testified they were not present at the scene when Ronald was shot.
- Ofelia testified that around 10:00–10:30 p.m. she saw five persons running in the opposite direction, four entering an alley and one remaining to shoot another teenager; she stated she could recognize the assailant and that it was not Dorado.
RTC Findings and Ruling (July 5, 2010)
- Trial court verdict:
- In Criminal Case No. 127784: Found Dorado guilty beyond reasonable doubt of frustrated murder under Article 248 in relation to Article 6, paragraph 2 of the Revised Penal Code.
- In Criminal Case No. 127785: Acquitted Dorado, Ramos, Confessor, and Cabiaso for violation of R.A. No. 7610 on ground of reasonable doubt; the court found their participation limited to throwing stones and bottles and noted no evidence they singled out Ronald.
- RTC’s appreciation of circumstances:
- Credited prosecution witnesses’ testimony that Dorado fired the sumpak and hit Ronald between the eyes.
- Recognized evident premeditation based on: an ongoing feud between groups; Dorado was holding a sumpak when assault began; Dorado waited for an opportunity to shoot after Ronald fled and hid; upon Ronald's emergence Dorado shot him in the face.
- Appreciated the privileged mitigating circumstance of minority in Dorado’s favor (he was a minor at time of incident) but disallowed suspension of sentence because Dorado was over 21 at pronouncement.
- Sentence and civil liabilities imposed by RTC:
- Sentenced Dorado to imprisonment of six (6) months and one (1) day of prision correccional as minimum to eight (8) years of prision mayor as maximum (taking minority as privileged mitigating).
- Ordered payment to victim: Php50,000.00 civil indemnity and Php50,000.00 moral damages, plus costs and legal interest from filing of Information until fully paid.
- Co-accused Julius Ramos, Jeffrey Confessor, and Jayson Cabiaso were acquitted in Criminal Case No. 127784; all accused acquitted in Criminal Case No. 127785.
Court of Appeals Ruling and Reasoning (August 8, 2014; denial of reconsideration January 29, 2015)
- CA affirmed the RTC conviction for frustrated murder as to Dorado.
- CA’s main findings:
- Dorado had intent to kill when he fired the sumpak striking between the two eyes; Ronald would have died but for timely medical care.
- Evident premeditation was present because Dorado waited for Ronald to emerge from hidi