Case Summary (G.R. No. L-50276)
Petitioner and Respondent
Plaintiff-Appellee: The People of the Philippines.
Accused-Appellant / Respondent on appeal: Michael J. Butler.
Key Dates
Crime occurred: night of August 7 to early morning of August 8, 1975.
Information filed: October 16, 1975.
Trial court conviction and sentence: judgment promulgated December 3, 1976.
Supreme Court resolution admitting certified birth certificate: June 4, 1981.
Supreme Court decision (majority and dissent issued): January 27, 1983.
Applicable Law and Constitutional Framework
Constitutional framework applicable to this 1983 decision: the constitution in force at the time (the decision predated adoption of the 1987 Constitution). Referenced statutory law and doctrines: Revised Penal Code provisions on murder and degree-of-penalty adjustments (including Article 248 and Article 68 as discussed in the opinion); Presidential Decree No. 603 (Child and Youth Welfare Code), particularly Articles 189 and 192 (as originally enacted) and the later amendment by P.D. 1179; rules and doctrine concerning admissibility of custodial statements (Miranda principles), as debated in the record and opinion.
Factual Narrative
Butler was seen with the victim on the night in question at a restaurant in Olongapo. The victim later went home with Butler. A housemaid testified that the two entered the victim’s bedroom; the victim later wrote down Butler’s name and naval identification. The following early morning the maid found the victim lying face down on the bed, partly disrobed, with a broken figurine beside her head. Police and medico-legal officers responded. A piece of cellophane wrapping from the broken figurine yielded latent prints, one of which matched Butler’s left middle fingerprint on thirteen points. NISRA agents located Butler aboard USS Hancock, informed him he was a suspect, advised him of rights, brought him to their office, and obtained a three-page written statement (Exhibit H) signed and initialed by Butler. The medico-legal examination concluded cause of death as asphyxia due to suffocation; findings also included spermatozoa in the anal smear and partially open anal muscles with fine hairs and small blood between anal folds. The partly broken porcelain figurine was present near the victim’s head.
Evidence Adduced at Trial
- Eyewitness identifications: three witnesses who placed Butler with the victim the night before death (maid Emelita Pasco and the victim’s friends Lilia de la Paz and Rosemarie Juarez).
- Latent fingerprint evidence: one clear fingerprint on the cellophane found on the figurine, identified by the fingerprint technician as Butler’s.
- Extrajudicial statement (Exhibit H): a typed three-page statement signed and initialed by Butler, containing a waiver of rights and a narrative describing alcohol consumption, sexual intercourse from the rear, an altercation over money, wrestling, striking the victim on the head with a statue, the victim falling face down, Butler leaving, and subsequent movements. The statement included an express written waiver that he understood rights and did not desire counsel.
- Medico-legal/autopsy report (Exhibit D): cause of death as asphyxia due to suffocation; absence of skull fracture or intracranial hemorrhage; anal smear positive for spermatozoa; presence of short fine hairs in anal area and small blood near anal folds.
- Laboratory corroboration: laboratory report confirming spermatozoa in anal smear (Exhibit B-1).
- Testimony from NISRA investigators regarding procedures followed in locating and warning Butler and the obtaining of the written statement.
Trial Court Disposition
The trial court convicted Butler of murder qualified by abuse of superior strength, and found aggravating circumstances of treachery and outraging/scoffing at the corpse. The court imposed the death penalty and ordered indemnity of P24,000 to the heirs of the victim, plus costs. Post-judgment motions (including a motion for new trial asserting minority and requesting suspension under P.D. 603 Article 192) were denied at the trial-court level.
Issues Presented on Automatic Review
The Supreme Court consolidated the appellant’s assignments into core issues: (1) whether the trial court improperly credited prosecution witnesses; (2) admissibility and voluntariness of the extrajudicial statement (Exh. H) given custodial circumstances and Miranda-type arguments; (3) whether the facts support conviction for murder qualified by abuse of superior strength and aggravating circumstances (treachery and outraging the corpse); (4) whether abuse of superior strength and treachery were both properly appreciated; (5) reliability of the medico-legal finding that death resulted from asphyxia by suffocation and that anal intercourse occurred after death; and (6) whether the accused was entitled to the relief under Article 192, P.D. 603 (suspension of sentence and commitment of youthful offender), given his minority at the time of the offense.
Standard of Review on Credibility
The Court reiterated established jurisprudence that credibility determinations by the trial court are entitled to high deference because the trial court observed witness demeanor. The appellate court will not disturb such findings absent a showing that pertinent facts were overlooked or there is a compelling reason to doubt the trial court’s assessment. Applying that standard, the Supreme Court found no error in the trial court’s acceptance of the prosecution witnesses’ testimony and the other corroborative evidence (fingerprint, medico-legal findings).
Admissibility of the Extrajudicial Statement (Waiver and Miranda Issues)
The appellant argued that the custodial interrogation violated constitutional protections against self-incrimination and that Miranda and related safeguards were breached, rendering Exhibit H inadmissible. The Supreme Court examined the record for proof of coercion, rough handling, failure to warn, or denial of counsel. The Court found that the NISRA agents identified themselves, informed Butler that he was a suspect, advised him of rights, asked if he wished counsel (he declined), and that the written waiver and signature were executed. Testimony established that a body search and handcuffing occurred as normal procedure and that warnings were given prior to restraint; investigators testified Butler acknowledged understanding his rights and indicated he did not need counsel. The Court found no competent evidence proving moral coercion or badgering and concluded the confession was voluntary. The Court therefore rejected application of Miranda to exclude Exh. H in this case, as the record sustained a valid waiver.
Legal Standards for Abuse of Superior Strength, Treachery, and Outraging the Corpse
The Court reviewed precedents delineating abuse of superior strength: it requires proof of notable inequality of forces and that the offender took advantage of such superiority to use excessive force beyond what the victim could defend against. Treachery requires deliberate measures to ensure execution without risk to the offender and is proved by circumstances showing premeditated surprise or disabling of the victim. Outraging or scoffing at the corpse is an aggravating circumstance when the accused commits acts that mock, degrade, or outrage the dead person’s body.
Supreme Court Findings on the Nature of the Homicide and Aggravating Circumstances
- Abuse of superior strength: The Court found this circumstance established by the marked physical disparity (Butler approximately 6 feet tall and 155 lbs; the victim about 4'11"), the manner described in the statement and corroborated by autopsy findings (striking, followed by pressure applied to mouth and nose against the mattress sufficient to cause asphyxia). The Court applied the Cabiling guidance: assessment of physical conditions, objects used, and overall incident dynamics led to the conclusion that Butler took advantage of his superior strength to accomplish the killing without risk to himself.
- Treachery: The Court concluded treachery was not sufficiently proven. There was no eyewitness testimony establishing a calculated, surprise mode and the extrajudicial statement did not show measures taken to ensure immunity from resistance beyond the single physical assault. Medical findings did not demonstrate the kind of premeditated or stealthy incapacitation usually associated with treachery.
- Outraging/scoffing at the corpse: The Court sustained the trial court’s finding that the aggravating circumstance of outraging the corpse was proven. The medico-legal officer’s testimony that anal intercourse occurred after death (based on partly open anus and presence of spermatozoa, and the laboratory confirmation) was accepted as establishing coitus post mortem. The Court held that such conduct amounted to an outrage against the corpse and could be considered as an aggravating circumstance even if not alleged in the Information (a generic aggravating circumstance proven at trial may be used to fix penalties).
Minority (Youthful Offender) Issue and Application of P.D. 603 Article 192
The appellant’s age at the time of the offense was established in the record (born September 4, 1957), making him seventeen years, eleven months, and four days old on August 8, 1975. Article 189 and Article 192 of P.D. 603 (as originally enacted) defined youthful offenders and allowed the court, upon finding commission of the offense, to suspend further proceedings and commit the minor to custody or care of the Department of Social Welfare (or a responsible person/institution) instead of pronouncing judgment of conviction. The trial court had refused to apply Article 192 because it found the proof of minority insufficiently authenticated and because the offense was capital. The Supreme Court disagreed. After admitting a certified copy of Butler’s birth certificate into evidence on appeal, the Supreme Court concluded the lower court erred in not applying Article 192
...continue readingCase Syllabus (G.R. No. L-50276)
Title, Court and Citation
- Supreme Court of the Philippines, En Banc decision reported at 205 Phil. 228; G.R. No. 50276.
- Decision promulgated January 27, 1983; opinion by Guerrero, J.
- Automatic review of conviction by the Court of First Instance of Zambales, Third Judicial District, Branch I (Criminal Case No. 2465).
Parties
- Plaintiff-Appellee: The People of the Philippines.
- Accused-Appellant: Michael J. Butler (U.S. Navy seaman, service number cited in evidentiary materials).
Indictment, Charge and Plea
- Information dated October 16, 1975 charged Michael J. Butler with murder committed on or about August 8, 1975 in Olongapo City, described in the Information as:
- Striking Enriquita Alipo (alias Gina Barrios) with a statue of Jesus Christ, causing her to fall face down; and
- Taking advantage of superior strength to apply force and pressure to the back of the deceased’s head, forcing mouth and nose against mattress, causing asphyxia and death.
- Upon arraignment, accused pleaded not guilty; trial ensued.
Trial Court Judgment and Sentence
- Trial court (Court of First Instance of Zambales, Branch I) found accused guilty beyond reasonable doubt of murder qualified by abuse of superior strength.
- The trial court also found aggravating circumstances of treachery and outraging/scoffing at the corpse of the deceased (no mitigating circumstances found).
- Sentence pronounced: Death; ordered indemnity to heirs in the sum of P24,000.00; ordered payment of litigation expenses and costs.
- Judgment promulgated December 3, 1976.
Procedural Motions and Review Prior to Supreme Court Decision
- Motion for new trial filed December 17, 1976 alleging among other grounds that accused was a minor at the time of offense and entitled to suspension under P.D. 603, Art. 192 (then in force). Motion denied January 25, 1977; motion for reconsideration also denied.
- Petition for mandamus filed in this Court seeking order to set aside judgment and to declare proceedings suspended under Article 192 of P.D. 603; dismissed by minute resolution on December 13, 1978 for lack of merit.
- During the Supreme Court proceedings, certified copy of accused’s Certificate of Live Birth was offered May 26, 1981 and admitted June 4, 1981 to form part of the evidence.
- Accused filed various briefs and assignments of error (six assignments of errors and seven supplemental assignments of error reduced to several principal issues on appeal).
Primary Facts — Chronology and Witness Observations
- August 7, 1975:
- About 10:30 p.m.: Michael Butler and Enriquita Alipo (Gina Barrios) were together at Colonial Restaurant in Olongapo City; observed together by Lilia Paz (entertainer and friend of victim) and Rosemarie Juarez (friend of victim).
- About 11:00 p.m.: Accused and victim left the restaurant; victim invited Rosemarie Juarez to come to her house that night.
- About 11:30 p.m.: Emelita Pasco, housemaid, testified victim came home with accused; they immediately entered victim’s bedroom. Victim later left bedroom holding an ID card and a piece of paper, copied from ID the inscription: "MICHAEL J. BUTLER, 44252-8519 USS HANCOCK", and told Pasco she was copying the name because she knew he would not be coming back. Victim instructed Pasco to wake her the next morning.
- Rosemarie Juarez came to victim’s house, conversed briefly, and left.
- August 8, 1975:
- About 4:00 a.m.: Pasco knocked on bedroom door to wake victim and found victim lying face down on bed, naked up to waist, legs spread apart, broken figurine beside head. Pasco called the landlord and authorities.
- About 6:00 a.m.: Patrolman Rudyard de los Reyes, Fiscal Llamado and Corporal Sobrepena arrived; Pasco informed police that accused slept with victim and gave the paper with accused’s name.
- Officers handed over a piece of cellophane and broken figurine for latent print examination.
Identification and Eyewitness Testimony
- Emelita Pasco (housemaid) — key witness: observed accused and victim arrive together, found body, provided the paper with accused’s name, informed police that accused spent the night with victim.
- Lilia de la Paz (entertainer) — saw accused and victim together at restaurant.
- Rosemarie Juarez — saw accused and victim together at restaurant and briefly at victim’s house.
- The Court of Appeals/Supreme Court accepted the trial court’s credibility assessments: trial court is in superior position to gauge witness demeanor; no convincing reason to disturb trial court’s acceptance of prosecution witnesses.
Forensic and Physical Evidence
- Fragmentary latent prints (Exh. E-4) lifted from cellophane wrapping of the broken figurine:
- Three fragmentary latent prints found; one clear print identified as identical with accused’s left middle fingerprint on thirteen (13) points. Fingerprint technician Jesus Bensales testified the latent print belonged to Michael Butler.
- Broken porcelain figurine found beside the deceased’s head at scene.
- Autopsy and medico-legal evidence (Exh. D and testimony of Dr. Angeles Roxas):
- Deceased identified as Enriquita Alepo y Apolinario, 26, found sprawling face down on bed with legs widely spread, house dress folded to waist, starting rigor/lividity, broken pieces of porcelain on head and in dental area.
- External exam: no significant external physical injuries except slight abrasion 3 mm at posterior junction of anal mucous membrane and skin; five short curly hairs in anal region and small amount of blood between anal folds; fine porcelain fragments on teeth/gums.
- Internal exam: no skull fracture; brain apparently normal; no intracranial hemorrhage; heart apparently normal; lungs markedly congested but no edema; no tracheal obstruction; internal abdominal organs normal.
- Laboratory: spermatozoa found in anal smear; laboratory report (Exh. B-1) confirmed spermatozoa.
- Medico-legal conclusion: Cause of death — asphyxia due to suffocation; asphyxia due to extreme pressure exerted on head pushing mouth and nose against mattress.
- Dr. Roxas testified that anal intercourse was had with the victim after her death, based on partly opened anus and presence of spermatozoa; he opined that anus would have automatically and completely closed had intercourse occurred while victim was still alive.
Arrest, Processing and Transfer to NISRA; Search and Custody
- Olongapo police notified Naval Investigation Service Resident Agency (NISRA), Subic Bay, that American suspect Michael J. Butler of USS Hancock.
- Special agents Jerry Witt and Timothy Watrous went aboard USS Hancock, located accused and brought him to ship’s legal office; Witt identified himself, showed credentials and informed accused he was a suspect; accused was informed of right to remain silent and right to counsel by Witt, searched, handcuffed and brought to NISRA office.
- NISRA office arrival about 11:00 a.m. August 8, 1975; investigation and interrogation begun by James Cox at about 2:55 p.m.
- Procedures testified:
- Witt: described the locating, informing accused he was a suspect, body search and handcuffing; testified warnings were given; said accused was submissive and did not resist.
- Cox: identified himself to accused, informed accused of constitutional rights and rights under military code; asked if accused needed a lawyer; accused said he understood and did not need a lawyer; Cox conducted interrogation and later reduced to writing with assistance of James Beaver.
- Timeline and duration: Cox testified interrogation spanned approximately 1 1/2 hours; first 45 minutes interrogation, next 45 minutes Beaver typed statement.
Waiver of Rights and Extrajudicial Confession (Exhibit H)
- A three-page written instrument (Exhibit H) containing:
- A signed statement by accused acknowledging he had been advised of suspicion for murder and use of dangerous drugs and reciting warnings:
- Right to remain silent; any statement may be used as evidence; right to consult with a lawyer (civilian at own expense or appointed military lawyer); right to have counsel present; right to terminate interview at any time.
- Accused’s signed written waiver: "I understand my rights ... I have decided that I do not desire to remain silent, that I do not desire to consult with either a civilian or military lawyer at this time ... I make this decision freely and voluntarily ... (Sgd.) MICHAEL J. BUTLER Date & Time: 1502 8 Aug. 1975 1546 hours Witnessed JN COX S/A NIS JJ CREATURO S/A NIS."
- Voluntary narrative statement, containing accused’s personal data (date/place of birth, physical description, enlistment and assignment), and a detailed narration of events of the evening of August 7–8, 1975, including:
- Went to Bob’s Tailor Shop, spoke with Victoria Pena and another girl who followed him; by agreement they took a tricycle to her house; a second girl let them in; the accused gave approximately 27 pesos for sexual intercourse; both undressed and he slept and later engaged in sexual intercourse from the rear; he claimed he reached climax while his penis was "in her" and that his intention was vaginal intercourse (denies intent to engage in rectal intercourse).
- Upon waking, accused discovered a missing five peso note from his sock; argument ensued; he pushed her down, she struck him back; wrestling on bed followed; she allegedly grabbed him by throat; he picked up a statue of Jesus Christ and hit her in the head; she fell flat on her face; he said he "didn't intend to kill" but "was mad and wanted to hurt her"; he then went to next room, got his watch, left the house, hid from curfew enforcement and later rode with a Marine to Armed Forces Police Station, then to his ship.
- Statement typed by Yeoman James R. Beaver and signed/initialed by accused; Beaver testified he typed it, that Cox advised the accused of rights, and that accused affixed initials/signature.
- A signed statement by accused acknowledging he had been advised of suspicion for murder and use of dangerous drugs and reciting warnings:
Trial Court and Prosecution’s Reliance on Evidence
- Prosecution relied on:
- Witness identifications placing accused last with victim the night before death