Case Summary (G.R. No. 134802)
Factual Background: The Shooting and the Deaths
The prosecution narrated that Buenaventura’s relationship with Diego Colman deteriorated to the point that Diego was alleged to have been “back-biting” him and even to have wanted to rape one of Buenaventura’s daughters. Buenaventura also had misunderstandings with Alfredo Pilota, whom he knew to be part of Diego’s group. On the day Buenaventura hired Alfredo Cardinales (January 7, 1952), several movements signaled hostile intent directed at Cardinales and, ultimately, toward Buenaventura’s family.
In the early evening, Rogelio Colman knocked at Buenaventura’s house seeking to see Cardinales. Buenaventura advised Cardinales not to go out. After about thirty minutes, Cornelio Parreno arrived and informed Buenaventura that he acted on Diego Colman’s orders to tell Cardinales to go to Diego’s house. Buenaventura again counselled Cardinales not to go and instead instructed Cornelio to tell Diego to come to his house if he had important matters to discuss. At around eight o’clock, Buenaventura heard shouting in the dialect referring to Cardinales placing reliance on Buenaventura. When Buenaventura told his watchman to follow him and they went down, he saw Diego Colman and Domingo Mainar walking back and forth near his house. Rogelio Colman was also seen creeping along beside a sari-sari store armed with a long bolo. Buenaventura intended to ask Diego why he made the remark, but Diego went to the store, called for his sons Rogelio and Reynaldo, and then activity ceased.
At approximately ten fifteen in the evening, the shooting began. Buenaventura heard rapid gunfire first directed at the place where Cardinales stayed, and then toward the room where Buenaventura and his family lay. Buenaventura protected his baby boy on the floor while his wife shouted she was hit. Another burst of shots followed, and Buenaventura’s children cried that they had been hit. Buenaventura then carried his two daughters and rescued and treated his family members, later seeking medical attention and transport to St. Paul’s Hospital in Iloilo City, where the first of the victims died at about two-thirty the next afternoon: Elizabeth, aged five and one-half years. Thelma, aged seven and one-half years, died at about five o’clock the same afternoon.
A separate narrative involved the family of Domingo Mainar. On January 7, 1952, Domingo and his wife later discovered that Diego told Domingo’s wife that Diego would kill him for being “rebelde,” including Ganzon’s family. Domingo saw Diego conversing with Cornelio Parreno, and later Domingo saw signs that Diego’s group was moving with firearms and targeting the Ganzon house. Domingo heard conversations at the railway track identifying Diego and Reynaldo Colman, and his wife later saw Diego with Damaso Ferraris near their house when she got up to urinate. Domingo learned that Diego ordered Damaso Ferraris to open fire, but Damaso told Diego to do so. Reynaldo arrived and joined them; Reynaldo posted himself below the Ganzon house near the stairs, while Damaso went to the railway. Domingo then saw Diego fire at the Ganzon house; shots were also fired by Rogelio from his own position. Later, Diego returned toward the Mainar house and fired twice, one shot hitting Domingo’s son Antonio Mainar, who was brought to the Emergency Hospital of Pototan and then to the Provincial Hospital in Iloilo City, where he expired at four o’clock the following morning.
A third account concerned preparation and movement involving Francisco Pogon and Ireneo Lisondato at January 7, 1952 near the market. While watching a mahjong game, Pogon met Diego, who asked about Alfredo Pilota. Pogon told Diego he knew the house of Pilota. Pogon and Diego traveled by truck to the Pilota residence where Pilota came down carrying a revolver and with a carbine concealed in his jacket. They proceeded to the truck parking area and then toward the Ganzon house. Diego, after stopping near the railway track, instructed the group regarding their assigned positions to accomplish their purpose to “kill Ganzon including the watchman and also his cats and dogs.” After they took positions, shots were heard from the front of Ganzon’s house.
Charging, Joinder, and Trial Dispositions
Based on these established facts, the authorities filed four separate informations in the Court of First Instance of Iloilo. Case No. 3165 charged the murder of Antonio Mainar. Case No. 3166 charged the murder of Thelma Ganzon. Case No. 3167 charged the murder of Elizabeth Ganzon. Case No. 3168 charged the frustrated murder of the mother of the girls, Carolina L. Ganzon. The cases were tried jointly by agreement of the prosecution and defense.
Before trial, the Provincial Fiscal moved for the discharge of accused Francisco Pogon so he could be utilized as a government witness, and the motion was granted. After the prosecution rested, Alfredo Pilota changed his plea from not guilty to guilty, and he was sentenced separately in a judgment rendered apart from the remaining accused. The trial continued against Diego Colman, his sons Rogelio and Reynaldo Colman, and Irineo Lisondato.
The trial court rendered judgment as follows. In Criminal Case No. 3165 (G.R. No. L-6652), Diego, Rogelio, and Reynaldo were found guilty as principals of the murder of Antonio Mainar, with qualifying and aggravating circumstances including treachery (as qualifying), with treachery “merged” with nocturnity, and with dwelling as aggravating; Diego received the supreme penalty of death, while Rogelio and Reynaldo were sentenced to reclusion perpetua, and all were ordered to indemnify the heirs of Antonio Mainar jointly and severally in P5,000. In Criminal Case No. 3166 (G.R. No. L-6653), the same accused were convicted as principals for the murder of Thelma Ganzon, again with treachery and dwelling; Diego and Rogelio received death, while Reynaldo received reclusion perpetua, with the same P5,000 indemnity to the heirs. In Criminal Case No. 3167 (G.R. No. L-6654), the same accused were convicted for the murder of Elizabeth Ganzon with treachery and dwelling; Diego and Rogelio received death, while Reynaldo received reclusion perpetua, with P5,000 indemnity. In Criminal Case No. 3168, the accused were convicted of frustrated murder of Carolina L. Ganzon with the same treachery and dwelling pattern reflected in the penalty computation, and the punishment imposed was an indeterminate sentence from ten years of prision mayor to seventeen years and four months of reclusion temporal, plus costs.
Irineo Lisondato was acquitted in all four cases for lack of evidence, with costs de oficio. The record showed no notice of appeal filed by the convicted defendants.
Scope of Review and Issues Raised
Because the defendants sentenced to capital punishment did not appeal, the records of Cases Nos. 3165, 3166, and 3167 were forwarded to the Court for automatic review under Rule 118, Section 9. The Court therefore limited its review to whether the convictions of Diego Colman and Rogelio Colman and the imposition of the death penalty were warranted by law and evidence.
Counsel de oficio raised three assignments of error. First, counsel contended that the trial court erred in treating the “appellants” as co-conspirators and therefore erred in holding them as principals. Second, counsel argued that the trial court’s decision was contrary to law and jurisprudence because it allegedly found treachery, evident premeditation, and dwelling based only on the prosecution’s evidence, without giving weight to the defense evidence. Third, counsel invoked due process violations, asserting that Diego and Rogelio were arraigned in the Justice of the Peace Court without their attorney, and that in the Court of First Instance there was no valid arraignment and that new informations were filed after they pleaded not guilty before the Justice of the Peace Court.
The Court’s Assessment of Defenses and Credibility
The Court declared that, based on the prosecution evidence, the facts narrated at the outset were duly established. Diego Colman denied participation in the indiscriminate shootings and in any conspiracy for the slaughter of the victims. Rogelio Colman claimed that he remained in his house throughout the night due to headache.
The Court held that these defenses could not be taken seriously in light of the prosecution testimony and circumstances. It stressed that mere denial by an accused does not prevail over testimony of witnesses who are not shown to have reason to distort. The Court emphasized the controlling principle that credibility findings of the trial judge—who personally observed witness demeanor—should not be disturbed absent overlooked material facts, misinterpreted significance, inconsistent conclusions, or inherent weaknesses in the evidence. The Court cited jurisprudence to that effect, including Baltazar vs. Alberto and People vs. Borbano, and related appellate deference rules.
On alibi, the Court reiterated doctrine that it is the weakest defense and cannot prosper when identification is positive and proper by the offended party. It required alibi to be proved by probable evidence and stressed its easy fabrication and unreliability. The Court found no reason to disturb the trial court’s factual findings.
Conspiracy and Principal Liability
As to the first assignment of error, the Court addressed the contention that the trial court improperly treated the appellants as co-conspirators. The Court restated the doctrine that conspiracy does not require direct evidence of agreement. It may be inferred from a number of acts, conditions, and circumstances showing a common unlawful purpose. The Court further reiterated that the acts of a co-conspirator are attributable to each other co-conspirator once conspiracy is established, and that it is unnecessary to prove a formal meeting or express agreement if coordinated acts demonstrate concurrence of sentiment.
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Case Syllabus (G.R. No. 134802)
- The prosecutions involved three related criminal cases and one frustrated murder case, all arising from an assault by armed men upon the Ganzon and Mainar families in the municipality of Pototan, Iloilo, on or about January 7, 1952.
- The Court reviewed only the capital convictions because the records were automatically forwarded under Rule 118, Section 9 of the Rules of Court after the trial court imposed the death penalty.
- The accused Diego Colman and Rogelio Colman were the appellants whose capital-sentences were under review, while Alfredo Pilota entered a guilty plea and was separately adjudged.
Parties and Procedural Posture
- The People of the Philippines prosecuted the accused Diego Colman, Rogelio Colman, Reynaldo Colman, Irineo Lisondato, and Alfredo Pilota.
- The prosecutions were filed in the Court of First Instance of Iloilo through four separate informations: Case No. 3165 for murder of Antonio Mainar, Case No. 3166 for murder of Thelma Ganzon, Case No. 3167 for murder of Elizabeth Ganzon, and Case No. 3168 for frustrated murder of Carolina L. Ganzon.
- The trial court held a joint trial upon agreement of the prosecution and the defense.
- The prosecution moved to discharge Francisco Pogon so he could be utilized as a government witness, and the trial court granted the motion.
- After the prosecution closed evidence, Alfredo Pilota changed his plea from not guilty to guilty, resulting in a separate judgment.
- The trial court subsequently rendered judgment convicting Diego Colman, Rogelio Colman, and Reynaldo Colman in the three capital cases, and it acquitted Irineo Lisondato in all four cases for lack of evidence.
- The accused did not file notices of appeal, but the capital cases were elevated for automatic review, limiting the Court’s review to the legal and evidentiary bases for the death penalties.
Key Factual Allegations
- Buenaventura Ganzon ran a ricemill in Pototan, Iloilo, and from 1949 until about December 15 or 20, 1951, he employed Diego Colman as a watchman.
- Diego Colman resigned or sought to resign around December 15 or 20, 1951, and Ganzon thereafter felt an impending dismissal because his relationship with Diego deteriorated.
- Ganzon informed his new watchman’s circle of suspicions that Diego was “back-biting” him and even wanting to rape one of his daughters.
- On January 7, 1952, Ganzon replaced Diego with Alfredo Cardinales as watchman.
- On the evening of January 7, 1952, Rogelio Colman sought to see Cardinales and appeared nervous, causing Ganzon to advise Cardinales not to go out.
- After about thirty minutes, Cornelio Parreno came and conveyed that, on orders of Diego Colman, Cardinales should go to Diego’s house.
- Ganzon again counseled Cardinales not to go and directed Cornelio to tell Diego to come to Ganzon’s house if he had important matters.
- Around eight o’clock in the evening, Ganzon heard shouting in the dialect and heard his name mentioned in connection with Cardinales placing “so much reliance” upon Ganzon.
- Ganzon then saw Diego and Domingo Mainar walking back and forth near the house, with Rogelio Colman creeping near a sari-sari store, armed with a long bolo.
- The group’s interaction at the sari-sari store led to a lull, and Ganzon went home and met Lisondato on the way.
- At about 10:15 p.m., Ganzon, after sensing impending danger, heard rapid firing of shots at the place where Cardinales stayed and then at the room where Ganzon and his family slept.
- Ganzon protected his baby boy on the floor, instructed his wife to lie flat, and after subsequent firing he carried his daughters and prepared mattresses and trunks for safety.
- Ganzon armed himself with a flashlight and pistol, encountered Rogelio Colman crouching below the side of the house, and later ran into Damaso Ferraris near the railway track, whom he engaged in a gun duel.
- Ganzon hit Ferraris, seized Ferraris’s pistol, sought medical aid, and on the way saw Diego Colman and attempted to intercept him.
- Policemen were approaching Diego Colman at the time, and Ganzon later returned to aid his hit children and brought his wife and children by car to St. Paul’s Hospital in Iloilo City.
- Elizabeth Ganzon died at about 2:30 p.m. the next day, and Thelma Ganzon died at about 5:00 p.m. the same afternoon.
- Separately, the record described events around the same night involving the Mainar family and the later shooting of Antonio Mainar, after Diego fired shots and hit Antonio Mainar.
- Domingo Mainar later saw Rogelio Colman going up to his house while Diego fired shots at Ganzon’s house, and later Diego fired at Mainar’s house twice, one shot hitting Antonio Mainar.
- Francisco Pogon and Ireneo Lisondato were watching a mahjong game when they met Diego Colman, who inquired about Alfredo Pilota and then asked them to guide him to Pilota’s house by truck.
- At Pilota’s house, Pilota came down carrying a revolver and with a carbine concealed in his jacket.
- Diego and his sons, both armed with Diego having a carbine, assembled and passed for Pilota at a coffee stand before heading toward Ganzon’s house.
- At the middle of the railway track, Diego instructed where the others should place themselves and revealed their purpose to “kill Ganzon including the watchman and also his cats and dogs.”
- After the group took their assigned positions, shots were heard from Ganzon’s house, supporting the prosecution’s theory of coordinated action.
Criminal Charges and Joint Trial
- The prosecution proceeded through four informations: Case No. 3165 for murder of Antonio Mainar, Case No. 3166 for murder of Thelma Ganzon, Case No. 3167 for murder of Elizabeth Ganzon, and Case No. 3168 for frustrated murder of Carolina L. Ganzon.
- The cases were tried jointly pursuant to agreement, which consolidated factual proof bearing on the deaths of the three victims and the frustrated offense.
- The trial court discharged Francisco Pogon as a witness for the government before the trial proceeded.
- The trial court rendered separate judgments as to the defendants, with Alfredo Pilota convicted after he changed his plea to guilty.
Trial Court Findings
- In Criminal Case No. 3165 (G.R. No. L-6652), Diego Colman, Rogelio Colman, and Reynaldo Colman were found guilty as principals of the murder of Antonio Mainar, attended by treachery as qualifying and nocturnity as merged, and by dwelling as aggravating.
- The trial court sentenced Diego Colman to the supreme penalty of death, and sentenced Rogelio and Reynaldo Colman to reclusion perpetua, with accessories of the law, and ordered joint and several indemnity to the heirs of Antonio Mainar in P5,000, plus costs.
- In Criminal Case No. 3166 (G.R. No. L-6653), the same three accused were found guilty as principals of the murder of Thelma Ganzon, again with the qualifying and aggravating circumstances of treachery and merged nocturnity, and the aggravating circumstances including dwelling as assessed by the trial court.
- The trial court sentenced Diego and Rogelio Colman to death, while Reynaldo received reclusion perpetua, ordered joint and several indemnity of P5,000 to the heirs of Thelma Ganzon, and imposed costs.
- In Criminal Case No. 3167 (G.R. No. L-6654), the same three accused were found guilty as principals of the murder of Elizabeth Ganzon, with the same treachery and dwelling framework assessed by the trial court.
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