Case Summary (G.R. No. 179943)
Petitioner
The People of the Philippines (Appellee at lower courts).
Respondent
Marlon Albert de Leon y Homo (Appellant before the Supreme Court).
Key Dates
Commission of the crime: January 7, 2000; Arraignment: March 23, 2000; RTC decision convicting appellant: December 20, 2001; Court of Appeals decision: June 29, 2007; Supreme Court decision accepting appeal and rendering final disposition: June 26, 2009. The Supreme Court applied the 1987 Constitution as the controlling charter.
Applicable Law
Primary statutory provisions and authorities relied upon in the decision included: Article 294(1) of the Revised Penal Code (robbery with homicide, punishable by reclusion perpetua to death), R.A. No. 7659 (amending penalties), P.D. No. 1866 as amended by R.A. No. 8294 (aggravating circumstance for use of unlicensed firearm), and R.A. No. 9346 (abolishing death penalty, effecting commutation to reclusion perpetua). The decision also applied established jurisprudence cited in the record regarding elements of robbery with homicide, conspiracy, and awards of temperate damages (People v. De Jesus and other authorities referenced in the record).
Factual Narrative
Around 2:00 a.m. on January 7, 2000, a mint green Tamaraw FX arrived at Energex Gasoline Station. Witness Eduardo Zulueta attended the vehicle and observed six to seven occupants. While preparing to push the vehicle, the other occupants, armed with a shotgun and a .38 caliber pistol, exited and announced a hold-up. The robbers ordered employees to lie down or move to the car wash; appellant allegedly guarded Zulueta, pointed a gun at him, struck him on the nape, and took his wallet. Robbers took P3,000 from the cashier, shot security guard Edralin Macahis in the stomach, and took his service shotgun; Macahis later died. Eduardo Zulueta and Fortunato Lacambra III identified appellant at trial as one of the armed robbers.
Charges Filed
Four Informations charged appellant and co-accused with multiple counts of robbery with homicide (Criminal Cases Nos. 4747–4750), each alleging robbery with homicide and various specifications including conspiracy, acting as a band, use of unlicensed firearms, nighttime, treachery, abuse of superior strength, disguise, and other aggravating circumstances, plus allegations of taking specified property and causing the death of Edralin Macahis.
Trial Evidence and Prosecution Witnesses
The prosecution presented five witnesses: Macario C. Natividad (officer-in-charge of the station), Edito Macahis (cousin of the deceased), Fortunato Lacambra III, Eduardo Zulueta, and Alberto Quintos (general manager of the security agency). Testimony established the sequence of events, the armed nature of the robbery, the shooting of Macahis, the taking of cash and personal items, and positive in-court identifications of appellant by Zulueta and Lacambra as participants who brandished firearms and committed robberies.
Defense Evidence and Alibi
The defense presented two witnesses: appellant and his cousin Catherine Homo. Appellant testified that he had been given a ride by a relative Christian Gersalia and fell asleep in the vehicle; he claimed he did not leave the vehicle, was overwhelmed with fear, and did not participate. He stated that after the vehicle crashed during the police chase, other passengers fled and he was arrested at the scene.
RTC Decision
The Regional Trial Court (Branch 76, San Mateo, Rizal) convicted appellant beyond reasonable doubt on all four Informations of robbery with homicide and imposed the death penalty on each count, applying the alleged aggravating circumstance of use of unlicensed firearms. The RTC also awarded compensatory and moral damages and indemnities (including P50,000 death indemnity, P12,000 for the stolen service firearm where restitution was impossible, and P50,000 moral damages).
Intermediate Review and Court of Appeals Ruling
Pursuant to the modification of appellate procedure, the case was transmitted to the Court of Appeals. The Court of Appeals affirmed the RTC decision but modified the disposition by finding appellant guilty of only one count of robbery with homicide (treating the series of acts as a single continuing offense) and, in view of R.A. No. 9346, commuted the death penalty to reclusion perpetua.
Issues Raised on Appeal to the Supreme Court
Appellant advanced two primary assignments of error: (1) failure of the prosecution to prove that he was a co-conspirator in the commission of the crimes; and (2) improper imposition of multiple death penalties when the crimes stemmed from a single criminal act, arguing a single penalty should apply. Appellant also argued the aggravating circumstance of use of an unlicensed firearm was not sufficiently alleged with specificity and thus could not legitimize the death penalty.
Supreme Court’s Assessment of Elements of Robbery with Homicide
The Court reiterated the established elements required for robbery with homicide: (1) unlawful taking of personal property with violence or intimidation, (2) property belonging to another, (3) animus lucrandi, and (4) homicide committed by reason of or on the occasion of the robbery. The Court noted that homicide committed on the occasion of robbery integrates with the robbery into a single, indivisible felony of robbery with homicide; all principals in the robbery are likewise principals in the robbery with homicide unless they clearly attempted to prevent the killing.
Identification and Credibility Findings
The Supreme Court found the positive, in-court identifications by Eduardo Zulueta and Fortunato Lacambra III to be convincing and sufficient to establish appellant’s active participation. The Court afforded deference to the RTC’s credibility findings, emphasizing that trial court assessments of witness credibility are entitled to high respect and are not disturbed absent clear error. The Court rejected the defense characterization of alibi and denial as self-serving and uncorroborated, noting appellant produced no evidence demonstrating an overt act of dissociation from the conspiracy.
Conspiracy and Implied Conspiracy Analysis
The Court held that conspiracy may be inferred—an implied conspiracy—when two or more persons act toward the accomplishment of the same unlawful object, each performing parts that, taken together, show connected and cooperative conduct. The Court found the facts and witness testimony demonstrated such an implied conspiracy and that appellant’s role (guarding and robbing victims) supported his inclusion as a conspirator and principal to the single crime.
Single Continuing Offense and Single Penalty
Addressing the multiplicity of convictions and penalties, the Supreme Court agreed with the Court of Appeals that the series of acts during the robbery constituted a single continuous offense arising from one criminal resolution to rob the gasoline station. Because these component acts were integral parts of a single criminal plan, only one conviction and one penalty for robbery with homicide was appropriate, not multiple penalties for each act.
...continue readingCase Syllabus (G.R. No. 179943)
Case Caption, Court and Decision
- Third Division, G.R. No. 179943, June 26, 2009; Decision penned by Justice Peralta.
- Appeal from the Decision of the Court of Appeals affirming with modification the Decision of the Regional Trial Court (RTC), Branch 76, San Mateo, Rizal.
- Appellant: Marlon Albert de Leon y Homo. Appellee: People of the Philippines.
- RTC Decision dated December 20, 2001; CA Decision dated June 29, 2007; Supreme Court acceptance of appeal dated December 10, 2007; final Supreme Court Decision dated June 26, 2009.
Factual Background (Prosecution’s Version)
- Date and time of incident: early morning, around 2:00 a.m., January 7, 2000.
- Location: Energex Gasoline Station, Barangay Guinayan, San Mateo, Rizal.
- Station employees on duty: gasoline boys Eduardo Zulueta and Fortunato Lacambra III; cashier Julieta Amistoso; security guard Edralin Macahis.
- A mint green Tamaraw FX arrived for service; Eduardo Zulueta attended the vehicle, saw about six to seven persons inside, filled P50.00 worth of diesel, and returned the key.
- The driver told Zulueta the engine would not start; Zulueta offered to push the vehicle. While Eduardo and Fortunato were at the back preparing to push, six male passengers (except the driver) exited and announced a hold-up.
- The robbers were armed with a shotgun and a .38 caliber pistol. Fortunato was ordered to lie down; Eduardo was directed to the Car Wash Section; guns were poked at them.
- Appellant allegedly guarded Eduardo, poked a gun at him, took his wallet (containing a pawnshop ticket and P50.00), and Eduardo was struck on the nape by appellant’s companion.
- Four members of the group entered the cashier’s office and took P3,000.00; those four allegedly shot Edralin Macahis in the stomach, and then took Macahis’ service firearm.
- After hearing gunshots, Eduardo saw the robbers leave in the same vehicle toward San Mateo, Rizal.
- Eduardo later learned Julieta Amistoso had her bag and jewelry taken; Edralin Macahis was transported to hospital but later died due to the gunshot wound.
- The following day, Eduardo Zulueta identified appellant as one of the robbers who poked a gun at him.
Factual Background (Appellant’s Version / Defense)
- Appellant’s asserted whereabouts January 4–6, 2000: stayed at his Tita Emma’s house in Pantok, Binangonan, Rizal, helping in her canteen.
- Evening of January 6, ~9:00 p.m., appellant got permission to go to Antipolo; he and his younger brother were accompanied to the terminal by cousin Catherine Homo.
- A Tamaraw FX belonging to Christian Gersalia, a relative, passed by; appellant hitched a ride. Other passengers were in the vehicle.
- At Masinag appellant was asked to continue to the passengers’ destination; appellant fell asleep en route and later woke up at a gasoline station where he allegedly saw Christian Gersalia and the other passengers conducting a hold-up.
- Appellant claimed he never left the vehicle and did nothing out of fear. After gunfire and a police pursuit, the vehicle hit a wall; other passengers fled and appellant was left behind and arrested when policemen arrived.
Criminal Informations and Charges
- Four Informations filed and consolidated in the records: Criminal Case Nos. 4747, 4748, 4749 and 4750 — all charging Robbery with Homicide under No. 1 of Art. 294 of the Revised Penal Code, as amended by Sec. 9 of R.A. 7659, in relation to Sec. 1 of P.D. 1866, as amended by R.A. 8294.
- Common allegations across Informations:
- Conspiracy and confederation among named accused and several aliases; acting as a band; armed with unlicensed firearms; intent to gain; aggravating circumstances alleged: treachery, abuse of superior strength, use of disguise, fraud or craft, taking advantage of nighttime; means: motor vehicle, force, violence and intimidation.
- On the occasion of the robbery, accused allegedly attacked, assaulted and shot Edralin Macahis causing a gunshot wound on the trunk which directly caused his death (robbery with homicide).
- Specific property allegations per Information:
- Crim. Case No. 4747: P3,000.00 cash taken from Energex Gasoline Station (compensatory damages P3,000.00).
- Crim. Case No. 4748: Items taken from Julieta Amistoso valued at P4,325.00 (ring P1,500; Omac wristwatch P2,000; Guess bag P500; wallet P150; T-shirt P175).
- Crim. Case No. 4749: Service firearm (12-gauge shotgun, serial no. 13265) valued at P12,000.00 belonging to Alert and Quick Security Services, Inc.
- Crim. Case No. 4750: Pawnshop ticket for black Citizen men’s watch valued at P2,000.00 and cash P50.00 (total P2,050.00) taken from Eduardo Zulueta.
Arraignment, Trial and Evidence
- Arraignment: March 23, 2000 — appellant, with counsel de parte, pleaded not guilty to all charges.
- Prosecution witnesses (five): Macario C. Natividad (officer-in-charge of Energex Gasoline Station), Edito Macahis (cousin of deceased), Fortunato Lacambra III (gasoline boy), Eduardo Zulueta (gasoline boy), Alberto Quintos (general manager, Alert and Quick Security Services, Inc.).
- Defense witnesses (two): Catherine Homo (cousin of appellant) and appellant Marlon Albert de Leon y Homo.
- Testimony highlights:
- Eduardo Zulueta positively identified appellant in court as the person who guarded him at the carwash, poked a gun, hit him on the nape and took his wallet (TSN, May 20, 2000).
- Fortunato Lacambra III identified appellant as the person who ordered Zulueta to the carwash and who was armed (TSN, May 18, 2000).
- Appellant testified to the alternative sequence of events and his claimed lack of participation due to fear; he stated he was arrested after the vehicle crashed during a police pursuit.
RTC Decision (December 20, 2001)
- RTC convicted appellant beyond reasonable doubt of all charges (Criminal Case Nos. 4747, 4748, 4749, 4750) of Robbery with Homicide (No. 1, Art. 294 RPC, as amended).
- Sentencing: Death penalty for each count (taking into consideration use of unlicensed firearm as an aggravating circumstance).
- Civil awards and costs ordered by RTC:
- P3,000.00 compensatory damages to Energex Gasoline Station (Crim. Case No. 4747).
- Costs in certain cases as ordered.
- P50,000.00 death indemnity to heirs of Edralin Macahis (Crim. Case No. 4749).
- P12,000.00 compensatory damages for the stolen service firearm if restitution is impossible, and P50,000.00 as moral damages to heirs of Edralin Macahis (Crim. Case No. 4749).
- P2,050.00 compensatory damages to Eduardo Zulueta if restitution impossible (Crim. Case No. 4750).
- Warrants of arrest ordered for accused Rudy Gersalia and Christian Gersalia; other accused left at-large and records sent to archives pending apprehension or identification.
Intermediate Procedural History (Rule Change and CA Review)
- On September 21, 2004, pursuant to this Court’s July 7, 2004 decision in The People of the Philippines v. Efren Mateo y G