Case Summary (G.R. No. 181111)
Key Dates and Procedural Posture
- Factual events: November 15–16, 2002 (seizure of lumber and subsequent taking of the truck).
- Trial court: Regional Trial Court (Branch 66, Baler, Aurora) convicted the petitioners as accessories to violation of P.D. No. 705.
- Intermediate appellate court: Court of Appeals affirmed with modification.
- Supreme Court: Petition for review on certiorari filed; Supreme Court granted the petition in part and modified the conviction and penalty (see analysis below).
- Applicable constitutional framework: 1987 Philippine Constitution governs the proceedings and appellate review.
Applicable Statutes and Legal Concepts
- Presidential Decree No. 705 (Forestry Reform Code of the Philippines) — criminalizes unlawful possession/transport of lumber and authorizes confiscation/forfeiture of instruments used in the crime.
- Article 19, paragraph 2, Revised Penal Code — defines “accessories” as those who, with knowledge of the commission of the crime and without prior participation, take part subsequent to its commission by concealing or destroying the body of the crime or its instruments to prevent discovery.
- Presidential Decree No. 1829, Section 1(b) — penalizes obstruction of apprehension and prosecution; specifically proscribes altering, destroying, suppressing, or concealing any object with intent to impair its availability or admissibility as evidence in criminal investigations or proceedings.
- Evidentiary and appellate principles: the factual allegations in the Information determine the nature of the offense; appeal opens the entire case for review and permits the appellate court to correct errors even if not raised.
Facts — Prosecution Evidence
- On November 15, 2002, DENR officer Balico approached a truck loaded with lumber parked on a national highway in Dingalan; driver Frederico and helper Mostera could not produce supporting transport documents.
- DENR reported the matter to police; lumber was unloaded and transferred to police custody, and the truck was left guarded at the highway by DENROs and some police officers overnight.
- On November 16, 2002, the truck owner Santiago and others including petitioners Mesina, Roxas, and Padiernos arrived. Santiago purportedly agreed with DENR and police to bring the truck to the police station, handed truck key to Mesina, and Mesina started the truck with petitioners aboard. DENROs rode at the back; two policemen escorted on a motorcycle.
- Instead of proceeding to the police station, Mesina accelerated toward Nueva Ecija. The motorcycle escorts chased and fired warning shots; the truck continued until intercepted by the Philippine Army at Brgy. Bagting.
- At interception, petitioners’ conduct included profanity directed at DENROs and resistance; police recovered the truck and returned it to Dingalan.
Facts — Defense Evidence
- Petitioners testified they were asked by Santiago to bring the truck to Cabanatuan/Cabanatuan City; they initially resisted but agreed after Santiago assured them the matter was settled.
- Petitioners denied hearing shouts, tapping, or warning shots due to alleged running engine noise and broken windows; they claimed no intent to suppress evidence and asserted they did not know the DENROs were attempting to secure the truck at the time.
- Mesina and Roxas admitted prior knowledge that the truck had previously been involved in illegal activity but claimed reliance on Santiago’s assurances that the problem had been resolved.
RTC Decision (Trial Court)
- The RTC found petitioners guilty as accessories to violation of P.D. No. 705. The court concluded petitioners conspired and had a common design to take away the truck to prevent its use as evidence and avoid its forfeiture.
- The RTC credited prosecution witnesses as categorical, straightforward, and consistent; it disbelieved petitioners’ denials based on testimony, petitioners’ admissions, and ocular inspection of the truck (which rebutted claims that external sounds could not be heard).
- The RTC relied on petitioners’ familiarity with local illegal transport practices, their association with Santiago, and Padiernos’s hostile remarks to DENROs as proof of knowledge and intent.
Court of Appeals Ruling
- The Court of Appeals affirmed the RTC’s factual findings but modified the penalties. It characterized the truck as an “instrument” of the offense under Article 19(2) RPC because the truck formed the essential link to discovery and presentation of the lumber as evidence for P.D. No. 705.
- The CA held that because P.D. No. 705 is mala prohibita, proof of intent, motive, or knowledge need not be established for guilt, but it also found that on the record petitioners had knowledge and thus rejected their denial defenses.
- The CA highlighted petitioners’ close associations with Santiago and each other as supporting conspiracy to take the truck.
Issues Presented to the Supreme Court
- Whether petitioners are properly convicted as accessories to the crime of illegal possession/transport of lumber under P.D. No. 705, consistent with Article 19(2) RPC.
- Alternatively, whether the factual allegations and proof more appropriately establish another offense, specifically obstruction of justice under Section 1(b) of P.D. No. 1829.
Supreme Court Legal Analysis — Role of the Information and Charge
- The Court reiterated the controlling principle that the factual allegations in the Information—not the technical label assigned by the prosecutor—determine the nature of the offense charged and the acts the accused must defend. The Information in this case alleged that the petitioners “took and carried away” the truck “so it could not be used as evidence and avoid confiscation and forfeiture.”
- The Court examined Article 19(2) RPC’s definition of accessory liability, emphasizing that to convict as an accessory the acts must be committed with the specific purpose of preventing the discovery of the crime and must occur subsequent to the commission of that crime.
Supreme Court Analysis — Why Accessory Liability under Article 19(2) RPC Does Not Fit
- The Supreme Court found a legal mismatch: by the time petitioners took the truck (November 16, 2002), the illegal possession/transport under P.D. No. 705 had already been discovered and the lumber had been unloaded and placed in police custody on November 15, 2002.
- Because the crime punishable under P.D. No. 705 had already been discovered and evidence (the lumber) was already in custody, Article 19(2)’s conception of an accessory—who conceals instruments or evidence to prevent discovery—did not align with the factual conduct alleged and proved. The offense of being an accessory presupposes that concealment precedes or prevents discovery; here discovery had occurred prior to the taking of the truck.
Supreme Court Analysis — Obstruction of Justice under P.D. No. 1829, Section 1(b)
- The Court identified that the factual allegations in the Information correspond to the elements of obstruction of justice under Section 1(b) of P.D. No. 1829: alteration, destruction, suppression or concealment of an object (the truck) with intent to impair its availability or admissibility as evidence in criminal investigations or proceedings.
- The Supreme Court found the truck to be indispensable evidence and an essential link in proving the illegal transport/possession of the lumber because transportation permits and other documentary links necessarily involve the truck as a means and connection to the alleged offenders.
- The Court concluded the petitioners deliberately suppressed the truck. It relied on admissions and testimonies establishing petitioners’ knowledge of the truck’s involvement in illegal activity, their association with Santiago, Padiernos’s hostile remarks demonstrating
Case Syllabus (G.R. No. 181111)
Case Caption, Citation, and Procedural Posture
- Supreme Court, Second Division; G.R. No. 181111; reported at 766 Phil. 657.
- Decision authored by Justice Brion; rendered August 17, 2015; original received by the Clerk of Court September 29, 2015.
- Petitioners: Jackson Padiernos y Quejada (Padiernos), Jackie Roxas y German (Roxas), and Rolando Mesina y Javate (Mesina).
- Respondent: People of the Philippines.
- Petition is a petition for review on certiorari seeking reversal of the Court of Appeals (CA) decision dated May 10, 2007 and CA resolution dated December 20, 2007 in CA-G.R. CR No. 28920.
- The CA had affirmed with modification the Regional Trial Court (RTC), Branch 66, Baler, Aurora decision in Criminal Case No. 3122; the RTC had convicted the petitioners as accessories to the crime of illegal possession of lumber in violation of P.D. No. 705 (Forestry Reform Code).
- The Supreme Court GRANTED the petition, REVERSED the CA decision and resolution, found the petitioners not liable as accessories to the P.D. 705 offense, but GUILTY of obstruction of justice under Section 1(b) of P.D. No. 1829, and sentenced them to prision correccional for 4 years, 9 months, and 11 days to 5 years, 4 months, and 20 days.
Information and Specific Allegations
- The Information charged the petitioners as accessories to illegal possession of lumber (P.D. No. 705), alleging two distinct acts:
- On November 15, 2002, in Caragsacan, Dingalan, Aurora, the principals unlawfully had in their possession and control 818 pieces of lumber totaling 10,253 board feet, valued at P133,289.00, loaded on a ten-wheeler truck Plate No. TFZ-747 owned by accused Santiago Castillo y Cruz, without permit or documents.
- On November 16, 2002, the accessories (the petitioners), confederating together and mutually helping one another, unlawfully, feloniously and willfully took and carried away the ten-wheeler truck TFZ-747 so it "could not be used as evidence and avoid confiscation and forfeiture in favor of the government as tool or instrument of the crime."
- The Information thus alleged an act of taking and carrying away the truck for the purpose of preventing its use as evidence and avoiding confiscation and forfeiture.
Parties’ Pleas and Status of Co-accused
- Accused Santiago Castillo, Frederico Castillo, and Roger Mostera remained at large.
- Accused Eddie Gatdula pleaded not guilty as principal to the substantive crime.
- Petitioners Padiernos, Mesina, and Roxas pleaded not guilty as accessories.
Prosecution’s Evidence — Chronology and Primary Witnesses
- November 15, 2002: DENR Officer (DENRO) Felimon Balico approached a truck bearing the name "JEROME", Plate No. TFZ-747, parked on a national highway in Dingalan, and requested transport documents from driver Frederico and helper Mostera; they produced none.
- Balico reported the matter to SPO4 Ramil Gamboa and SPO4 Romulo Derit, and proceeded to the DENR office to report the incident.
- Some DENR representatives asserted that the transported lumber had a required permit but failed to produce supporting documents.
- A DENRO group composed of Balico, Tarcila Vivero, and Rodolfo Tumagan, together with policemen Gamboa and Romulo Derit, guarded the truck.
- The DENRO group decided to transfer the lumber to the police station; lumber was transferred from November 15 to November 16, 2002; the truck was left at the national highway in Dingalan, guarded by DENROs and some police officers.
- November 16, 2002: accused Gatdula, Santiago, and petitioners Mesina, Roxas, and Padiernos arrived where the truck was held.
- Santiago, claiming ownership, agreed with DENROs and police to bring the truck to the police station; he gave the truck key to Mesina, who volunteered to drive; Padiernos asked Balico where the seized lumbers were located.
- Mesina started the engine; Roxas, Santiago, and Padiernos boarded the front cab; DENROs rode at the back; SPO2 Renato Mendoza and PO1 John Fajardo followed on a motorcycle.
- Instead of going to the police station, Mesina accelerated and headed toward Nueva Ecija, leaving the two policemen escorts behind, who chased and fired three warning shots.
- Balico shouted "Saklolo! Saklolo!" but the truck continued; Mendoza and Fajardo corroborated that they saw DENROs waving but could not hear what they were saying.
- Mendoza and Fajardo ceased pursuit after the truck exited Dingalan and reported to the Philippine Army; the Army blocked the road with a 50-caliber machine gun and flagged down the truck at Brgy. Bagting, Gabaldon, Nueva Ecija.
- After alighting, petitioner Padiernos used abusive language toward DENROs, saying they had no right to apprehend the truck and lumber.
- Police officers Gamboa, Joemar Balmores, Sagudang, Fajardo, and Mendoza proceeded to Brgy. Bagting, found the DENRO group, Padiernos, and Roxas, and returned to Dingalan with the DENROs; police officer Gamboa drove the truck to the police station compound.
Defense Evidence and Testimonies
- Mesina’s account:
- On November 16, 2002 he was at home watching television when Santiago, his former employer, arrived and asked him to bring Santiago’s truck to Cabanatuan City; Mesina initially refused, citing prior illegal activity by the truck, but Santiago insisted, promised to "take care of everything", and Mesina agreed.
- Mesina rode in Santiago’s car to fetch Roxas; Roxas initially refused to drive the truck because of news of apprehension but relented after Santiago’s assurances.
- On arrival at Caragsacan, Santiago spoke with DENRO Tumagan and others for 25–30 minutes; Santiago then handed the truck keys to Mesina; Mesina occupied the driver’s seat and drove toward Cabanatuan upon Santiago’s instruction.
- Roxas’ account:
- Knew the vehicle was "hot" but relied on Santiago’s assurances that the problem had been settled; initially refused but acquiesced.
- Padiernos’ account:
- Was waiting for a ride at Aplayang Malaki between 12:30 and 1:30 p.m.; hitched a ride with Santiago’s group after learning they would bring the truck to Cabanatuan; he learned where the truck was only upon arriving at Caragsacan and crossed the street to the truck.
- Petitioners’ common assertions:
- They did not hear people shouting or tapping on the truck to stop them.
- They did not notice any motorcycle following because the truck’s side mirrors were broken.
- They did not reach Cabanatuan because the Philippine Army flagged them down.
- After the incident Padiernos boarded a jeepney to Cabanatuan; Roxas and Mesina boarded a jeepney bound for Dingalan.
- Roxas and Mesina testified to initial reluctance and the assurances given by Santiago that there was no problem with the truck.
RTC Findings and Rationale (Trial Court)
- The RTC convicted Padiernos, Mesina, and Roxas as accessories to violation of P.D. No. 705.
- RTC’s factual findings:
- The petitioners had a common design to take away the truck previously used in violating P.D. No. 705.
- Testimonies of prosecution witnesses were categorical, straightforward, consistent, and lacked improper motive to testify falsely.
- The court disregarded petitioners’ defense that they did not intentionally take away the truck.
- The petitioners’ own testimonies and admissions established prior knowledge that the truck had been confiscated or involved in illegal transport of forest products; Mesina and Roxas initially refused to go with Santiago because of prior knowledge.
- Padiernos’ shouting and abusive remarks to DENROs supported knowledge of the truck’s status and rejected his denial.
- RTC’s ocular inspection of the truck showed windows in order and that external sounds could be heard with a running engine, undermining petitioners’ claim that they could not hear warning shouts or shots.
- The RTC thus concluded petitioners int