Case Summary (G.R. No. L-4445)
Procedural Background
Defendants were tried and convicted by the Court of First Instance of Abra for murder in connection with the execution of Arsenio Borjal. Several co-defendants were acquitted or had cases dismissed for various reasons (amnesty granted to one, insufficiency of evidence as to others, some discharged as prospective state witnesses). The lower court convicted Beronilla, Paculdo, Velasco, and Adriatico as conspirators and co-principals and imposed terms ranging from reclusion temporal (17 years, 4 months and 1 day) to reclusion perpetua, with joint and several indemnity to Borjal’s heirs. The lower court denied amnesty benefits on the ground that the killing occurred after the area’s liberation and therefore outside the amnesty’s temporal scope. The four convicted defendants appealed.
Factual Summary of Events Leading to the Killing
Arsenio Borjal had served as municipal mayor during the Japanese occupation and was listed among “puppet” officials to be investigated by guerrilla authorities. On December 18, 1944, Manuel Beronilla was appointed Military Mayor of La Paz and received memoranda authorizing military mayors to appoint 12-man “bolomen” juries to try suspected collaborators. Borjal was placed under custody upon returning to La Paz in March 1945; complaints of espionage, aiding the enemy, and abuse of authority were filed. A 12-man jury was organized, a 19-day trial ensued (through April 10, 1945), and the jury found Borjal guilty and imposed the death penalty. The records were forwarded to Lt. Col. Arnold for review; Arnold returned the papers with a memorandum stating that disposition by the municipal government was approved. On the night of April 18, 1945, Borjal was executed by order of Mayor Beronilla; clerical and religious rites accompanied the execution and interment. Beronilla reported the execution to Arnold on the same day; Arnold later sent a communication complimenting him for his handling of the case.
Central Evidentiary Issue: The Volckmann Radiogram
Prosecution relied heavily on a radiogram (Exhibit H) from Col. Volckmann to Lt. Col. Arnold stating that municipal jury systems in Abra were illegal and specifically calling attention to Borjal’s conviction and sentence, requesting “proper and immediate action.” The critical factual question for criminal liability was whether this radiogram (or knowledge of its contents) was transmitted by Arnold to Beronilla before Beronilla ordered the execution on April 18. The Supreme Court carefully reviewed witness testimony and documentary evidence and found no satisfactory proof that Beronilla actually received Exhibit H. Witness evidence was internally inconsistent and at points contradicted earlier affidavits; the courier and others could not identify the specific contents of the package delivered to Beronilla; and the only witness who later asserted that Beronilla read the radiogram had not mentioned such a reading in his prior affidavit, undermining his credibility.
Court’s Assessment of Conduct and Credibility
The Court relied not only on the insufficiency of direct proof that Beronilla received the Volckmann message but also on circumstantial indicators inconsistent with knowing disobedience of superior orders. Notably, Beronilla reported the execution to Arnold on the same day (April 18), shortly after it occurred, and Arnold’s subsequent reply (April 22) praised Beronilla’s impartial and independent handling of the case rather than censuring him. The Court concluded that Arnold had, for reasons not disclosed, failed to transmit Volckmann’s radiogram to Beronilla. Given this lack of knowledge of a superior order to refrain from execution, the Court considered the defendants’ conduct in the context of orders from superior military authorities authorizing trials of suspected collaborators and the investigatory and prosecutorial documents they had received.
Legal Analysis: Conspiracy, Mens Rea, and Obedience to Orders
Two principal legal points informed the Court’s disposition: (1) without proof of criminal intent (mens rea), criminal liability for homicide/murder cannot be sustained—“actus non facit reum nisi mens sit rea” —and (2) where appellants acted pursuant to orders of superior military authorities and in reliance on those orders, they lacked the requisite criminal intent to sustain a murder conviction. The Court found that arrest, trial, and sentencing of Borjal were carried out under express instructions from higher command and that procedural safeguards (e.g., provision of counsel, a trial lasting 19 days, suspension and resumption under headquarters’ direction, presence of an observer from headquarters) diminished the inference of personal malice or deliberate unlawful action. Citing prior authorities (including U.S. v. Catolico and People v. Pacana), the Court held that the accused, acting in good faith under superior orders and without awareness of illegality, did not establish the mens rea necessary for conviction.
Applicability of the Guerrilla Amnesty Proclamation
Even assuming culpability, the Court addressed whether appellants were entitled to benefits under Guerrilla Amnesty Proclamation No. 8. The lower court had denied amnesty on the ground that Borjal’s execution post-dated the liberation of La Paz, placing the act outside the proclamation’s temporal scope. The record, however, contained contradictory evidence regarding the date of liberation: the Military Amnesty Commission’s records reflected a July 1, 1945 liberation date (used in dismissing one accused), whereas Department Order No. 25 placed the province’s liberation on April 4, 1
...continue readingCase Syllabus (G.R. No. L-4445)
Case Citation and Procedural Posture
- G.R. No. L-4445. February 28, 1955. Reported at 96 Phil. 566.
- Appeal from the judgment of the Court of First Instance of Abra (Criminal Case No. 70) convicting Manuel Beronilla, Policarpo Paculdo, Filipino Velasco and Jacinto Adriatico of murder for the execution of Arsenio Borjal on the evening of April 18, 1945, in La Paz, Province of Abra.
- The Supreme Court reversed the lower court judgment and acquitted the appellants with costs de oficio. Paras, C.J., Pablo, Bengzon, Padilla, Montemayor, Reyes, A., Jugo, Bautista, Angelo and Concepcion, JJ., concurred.
Facts: Background and Arrest of Arsenio Borjal
- Arsenio Borjal was the elected mayor of La Paz, Abra at the outbreak of the war and continued to serve during the Japanese occupation until March 10, 1943, when he moved to Bangued after an attempt on his life by unknown persons.
- On December 18, 1944, Manuel Beronilla was appointed Military Mayor of La Paz by Lt. Col. R. H. Arnold, regimental commander of the 15th Infantry, Philippine Army, operating as a guerrilla unit in Abra.
- Simultaneous with Beronilla’s appointment, he received a memorandum from Lt. Col. Arnold authorizing military mayors "to appoint a jury of 12 bolomen to try persons accused of treason, espionage, or the aiding and abetting (of) the enemy" (Exhibit 9).
- Beronilla also received from the Headquarters of the 15th Infantry a list of all puppet government officials in Abra, which included Arsenio Borjal, with instructions to investigate and gather complaints from municipality residents against those persons for collaboration with the enemy (Exhibit 12-a and 12-b).
Facts: Charges, Jury, Trial, Verdict and Review
- Sometime in March 1945, during liberation operations in Abra, Borjal returned to La Paz with his family to escape bombing in Bangued.
- Acting under his instructions, Beronilla placed Borjal under custody and solicited complaints from La Paz residents.
- Complaints charging Borjal with espionage, aiding the enemy, and abuse of authority were filed.
- Beronilla appointed a 12-man jury: Jesus Labuguen (chairman); members Benjamin Adriatico, Andres Afos, Juanito Casal, Santiago Casal, Benjamin Abella, Servillano Afos, Mariano Ajel, Felimon Labuguen, Felix Murphy, Pedro Turqueza, and Delfin Labuguen.
- Felix Alverne and Juan Balmaceda were named prosecutors; Policarpo Paculdo was clerk of the jury; Lino Inovermo was initially counsel for the accused; Atty. Jovito Barreras later voluntarily appeared and served as Borjal’s counsel.
- Sgt. Esteban Cabanos observed the proceedings for several days upon instructions of Headquarters, 15th Infantry.
- The trial lasted nineteen (19) days, ending April 10, 1945; the jury found Borjal guilty on all counts and imposed the death penalty (Exhibits M to M-2).
- Pursuant to instructions from his superiors, Beronilla forwarded the records to Headquarters, 15th Infantry, for review.
Orders and Messages from Headquarters
- Lt. Col. Arnold returned the records to Beronilla on April 18, 1945, with the following instructions (Exhibits 8, 8-a): "This is a matter best handled by your government and whatever disposition you make of the case is hereby approved." The transmittal appears under the letterhead: "Headquarters 3rd Military District 15th Infantry, USAFIP In the Field 16 April 1945 Msg. No. 337 Subject: Arsenio Borjal, Charges Against To: Military Mayor of La Paz, Abra."
- The records were received by Beronilla on April 18, 1945 at 10:35 a.m. (signed Manuel Beronilla, Military Mayor, La Paz, Abra).
- On the night of April 18, 1945, Beronilla ordered the execution of Borjal.
- Execution participants: Jacinto Adriatico acted as executioner; Antonio Palope as grave digger; Father Luding (Roman Catholic Church) was asked to administer last confession; Father Filipino Velasco (Aglipayan Church) performed last rites over Borjal’s remains.
- Beronilla reported the execution to Col. Arnold the same day; Arnold replied on April 22, 1945 (Exhibits 21, 21-a) expressing that his earlier request to withhold action was due to a query from Higher Headquarters but otherwise complimented Beronilla: "I believe there was no doubt as to the treasonable acts of the accused Arsenio Borjal and I know that your trial was absolutely impartial and fair. Consequently, I can only compliment you for your impartial but independent way of handling the whole case."
Subsequent Indictments, Amnesty Proceedings and Lower Court Action
- About two years later, numerous participants and actors (listed in the record) including Manuel Beronilla (military mayor), Policarpo Paculdo (clerk), Felix Alverne and Juan Balmaceda (prosecutors), members of the jury (Jesus Labuguen, Delfin Labuguen, Felimon Labuguen, Servillano Afos, Andres Afos, Benjamin Adriatico, Juanito Casel, Santiago Casel, Mariano Ajel, Felix Murphy, Benjamin Abella, Pedro Turqueza), Jacinto Adriatico (executioner), Severo Afos (grave digger), and Father Filipino Velasco (alleged conspirator) were indicted in the Court of First Instance of Abra for murder, charged with conspiring and confederating in Borjal’s execution.
- President Manuel A. Roxas issued Executive Proclamation No. 8 granting amnesty to persons who committed acts penalized under the Revised Penal Code in furtherance of resistance to the enemy.
- Jesus Labuguen applied for and was granted amnesty by the Amnesty Commission, Armed Forces of the Philippines; his case was provisionally dismissed on that ground.
- The rest of the defendants applied to the Second Guerrilla Amnesty Commission, which denied their applications on the ground that the crime had been inspired by purely personal motives, remanding the case to the Court of First Instance for trial on the merits.
- Pretrial motions resulted in: provisional dismissal for Jesus Labuguen; discharge of Juan Balmaceda from the information so he could potentially be utilized as a state witness (he was not called); dismissal of cases against Antonio Palope (grave digger) and Demetrio Afos (a boloman) for lack of sufficient evidence.
- Trial proceeded against the remaining defendants; on July 10, 1950, the Court below issued judgment:
- Acquitted members of the jury and the grave digger Antonio Palope on the ground they did not participate in the killing.
- Acquitted Jesus Labuguen, Felix Alverne, Severo Afos, and Lauro Parado for insufficiency of evidence of participation.
- Convicted Manuel Beronilla, Policarpo Paculdo, Filipino Velasco, and Jacinto Adriatico as conspirators and co-principals in the crime of murder.
- Sentences fo