Case Summary (G.R. No. 136253)
Procedural History
An Information for rape with homicide was filed against the accused on October 10, 1997. After arraignment and trial, the RTC of Santa Cruz, Laguna (Branch 28) found Lugod guilty beyond reasonable doubt and sentenced him to death, with orders for civil indemnity and actual damages. Because the death penalty was imposed, the case came to the Supreme Court on automatic review. The accused appealed, assigning errors mainly concerning the sufficiency of circumstantial evidence and the alleged confession.
Facts as Established at Trial
Prosecution witnesses testified that Lugod was seen on the evening of September 15, 1997 wearing a black collared T-shirt and a distinctive pair of rubber slippers (muddy sole red, top yellow). The slippers were later found near the victim’s backdoor, and a black T-shirt was found hung on a twig near where the victim’s body was discovered inside Villa Anastacia. Witnesses also testified that Lugod had been drinking that night, entered another house without consent, and was seen coming out of Villa Anastacia the morning after without slippers and without a T‑shirt. The medical examiner testified to an 8 cm vaginal wound, advanced decomposition, and cause of death as hypovolemic shock secondary to laceration. Police testimony recounted that Lugod initially denied involvement but later allegedly admitted to SPO2 Gallardo and supposedly pointed out the body’s location; the latter acts were testified to as having occurred while Lugod was under police custody.
Trial Court Findings and Sentence
The RTC relied on the combination of circumstantial evidence (presence of slippers and T‑shirt linked to Lugod, eyewitness sightings of Lugod at and around Villa Anastacia, Lugod’s pointing out of the cadaver’s location, and purported confessions) and eyewitness identifications to convict Lugod of rape with homicide and impose the death penalty. The court ordered indemnity of P50,000 and actual damages of P37,200 for the heirs.
Assignments of Error on Appeal
The accused-appellant challenged conviction on two principal grounds: (1) the prosecution relied on circumstantial evidence that did not prove guilt beyond reasonable doubt; and (2) the trial court erred in admitting and relying upon an alleged confession to local officials (Mayor and Vice‑Mayor) and inculpatory statements made to police, which were argued to be inadmissible.
Constitutional and Evidentiary Standards Applied
Because the decision date is after 1990, the Court applied the 1987 Constitution. Article III, Section 12 of the 1987 Constitution (as quoted in the record) guarantees that a person under investigation must be informed of rights to remain silent and to counsel; any waiver must be in writing and in the presence of counsel; torture, force, or intimidation are prohibited; and confessions obtained in violation of these protections are inadmissible. For circumstantial evidence, the Court applied Rule 133, Section 4 of the Rules on Evidence: circumstantial evidence suffices for conviction only when (a) there is more than one circumstance; (b) the facts from which inferences are drawn are proven; and (c) the combination of circumstances produces conviction beyond reasonable doubt. The Court reiterated that circumstantial evidence must form an unbroken chain pointing to the accused to the exclusion of others.
Analysis of the Alleged Confession and Pointing Out
The Supreme Court found that at the time of his apprehension Lugod was not informed of his constitutional rights and no valid written waiver with counsel was shown. Consequently, any admission to SPO2 Gallardo or statements made while in custody could not be admitted against him. The Court treated Lugod’s alleged pointing out of the body as an integral part (fruit) of the uncounselled confession and therefore inadmissible under the poisonous tree doctrine. The Court further considered the conditions of Lugod’s detention—presence of police and a hostile crowd during the pointing out, and allegations of physical maltreatment—as factors undermining voluntariness. The Vice‑Mayor’s testimony, offered as evidence of a confession to municipal officials, was held not to support a categorical confession: the Vice‑Mayor’s questions were ambiguous, Lugod’s answers were equivocal (he said he was very drunk and did not recall), and the Vice‑Mayor expressly testified that Lugod did not say he raped and killed the victim. The Court noted contradictory testimony about who was present and the content of the alleged confession. Because the alleged confession was inadmissible or unproven, the Court excluded it from the evidentiary basis.
Analysis of Circumstantial Evidence (Slippers, T‑shirt, Sightings)
With the confession and pointing‑out excluded, the remaining evidence was primarily circumstantial: eyewitness identifications of Lugod as the person observed wearing the slippers and T‑shirt; discovery of those items near the victim’s premises and near where the body was found; testimony that Lugod was seen at Villa Anastacia in the early morning without slippers and T‑shirt. The Supreme Court emphasized that such circumstances, even collectively, established only Lugod’s presence at or near the scene at relevant times and did not positively connect him to the actual rape and killing. The Court observed that the slippers were common, undistinguished items; precedent shows such ordinary items do not nece
...continue readingCase Syllabus (G.R. No. 136253)
Case Caption, Citation and Procedural Posture
- Citation: 405 Phil. 125 EN BANC [G.R. No. 136253, February 21, 2001].
- Parties: People of the Philippines, plaintiff-appellee; Clemente John Lugod (alias "HONASAN"), accused-appellant.
- Nature of case: Automatic review by the Supreme Court following imposition of the death penalty by the Regional Trial Court (RTC) of Santa Cruz, Laguna, Branch 28.
- Trial court judgment: RTC Criminal Case No. SC-6670, Decision dated October 8, 1998 (penned by Judge Fernando M. Paclibon, Jr.), found accused guilty beyond reasonable doubt of rape with homicide and sentenced him to death; ordered indemnity P50,000.00 and actual damages P37,200.00, and costs.
- Supreme Court disposition: On automatic review, the appealed judgment was reversed and set aside, and accused-appellant was acquitted for reasonable doubt; ordered immediate release unless held for other legal causes; no pronouncement as to costs.
- Concurrence: Decision concurred in by Chief Justice Davide, Jr., and Justices Bellosillo, Melo, Puno, Vitug, Kapunan, Mendoza, Panganiban, Quisumbing, Pardo, Buena, Ynares‑Santiago, De Leon, Jr., and Sandoval‑Gutierrez.
Information and Plea
- Date and charge: Information filed October 10, 1997, charging accused with rape with homicide allegedly committed on or about September 16, 1997 in Cavinti, Laguna, against an eight-year-old girl, NAIRUBE J. RAMOS.
- Allegations in Information: Carnal knowledge by means of force and intimidation and with lewd designs; on same occasion, to hide the crime, dumped the victim in a grassy coconut plantation area resulting in death due to shock secondary to vulvar laceration.
- Arraignment and plea: Accused, with counsel, pleaded not guilty.
Prosecution Evidence — Medical Examination (Medico‑Legal Officer)
- Witness: Edilberto Castillo, medico-legal officer, examined cadaver on September 19, 1997.
- Findings:
- Vagina: discovered an 8 cm wound penetration, probably caused by penis insertion.
- Cadaver condition: advanced decomposition.
- Approximate time of death: about three (3) days prior to examination.
- Cause of death: hypovolemic (hypovolenic in record) shock secondary to laceration.
Prosecution Evidence — Witnesses Who Placed Accused at/near Locus and Described Clothing/Conduct
- Ricardo Vida (Task Force Chief of Cavinti):
- On September 18, 1997 around 4:35 p.m., accused pointed out where body was located.
- Pointed inside Villa Anastacia, two hundred fifty (250) meters from the road.
- At time of pointing, accused was handcuffed to the accused (sic — the text indicates the accused was handcuffed to? context shows he was handcuffed).
- Accused used left hand to point; father of victim cried upon identifying body.
- Violeta Cabuhat:
- September 15, 1997 ~10:00 p.m., she was weaving hats at home with three children and Loreto Veloria.
- Accused suddenly entered, asked to sleep there (she declined); he forced her to move aside by forcing his body against hers and held her chin.
- She smelled liquor on him; he left at about 10:20 p.m. (she checked her watch).
- She identified the accused in court as the person who entered that night.
- Loreto Veloria:
- September 15, 1997 ~10:10 p.m., saw accused wearing muddy rubber slippers (red bottom, yellow top) and a black collared T‑shirt.
- Asked accused to remove slippers but he did not; saw him sit beside Violeta and try to catch her chin.
- Identified Exhibit "D" (the pair of slippers) and Exhibit "E" (black collared T‑shirt) in court; recalled seeing the slippers on the accused on several occasions.
- Pedro Dela Torre:
- September 15, 1997 at 10:30 p.m., accused joined drinking session at his house; wore black T‑shirt and appeared drunk; left around 11:45 p.m.
- Romualdo Ramos (tricycle driver):
- Around 8:30 a.m. on September 16, 1997, saw accused coming out of gate of Villa Anastacia barefoot and half-naked, wearing only white short pants with red waistline; appeared drunk.
- Gave information to searchers to look for the victim at Villa Anastacia; described distances: victim’s house about 500 meters from where he saw accused, but 200 meters via coconut plantation.
Prosecution Evidence — Discovery of Physical Items and Search Party Testimony
- Alma Diaz (search party member):
- Around 2:00–3:00 p.m. on September 16, 1997, with ten‑person search party including Violeta and Helen Ramos, first searched back portion of victim’s house.
- Found a panty about 300 meters away from the victim’s house; Helen Ramos identified it as the victim’s panty and cried.
- Panty location: behind a barb wire fence (boundary of Villa Anastacia); panty had a spot of blood and some mud; later produced as Exhibit "F" (clean at court).
- Found a black collared T‑shirt with buttons hanging on a guava twig; initially appeared clean, then fell in mud when brought to victim’s house.
- Relative distances: panty less than 100 meters away from body, black T‑shirt 50 meters away from body; panty and T‑shirt about 30 meters apart.
- Alleged that eight days after death, accused’s mother Irene Lugod visited her to seek an amicable settlement with the Ramos spouses.
- Helen Ramos (mother of victim):
- September 15, 1997 ~7:00 p.m., slept with family; at ~12:30 a.m. husband woke her upon sensing someone going down stairs; discovered Nairube missing after waiting and calling.
- Found backdoor open; blanket missing but slippers still there; found a pair of rubber slippers on a wooden bench outside backdoor — sole red, strap yellow/white combination; confirmed slippers did not belong to family and identified Exhibit "D" in court.
- Reported child missing to police in morning of September 16; participated in search party; Alma Diaz found panty later that day; body recovered on September 18, 1997 inside Villa Anastacia.
- Presented funeral expense list totaling P37,200.00.
- Noted slippers found were muddy.
Prosecution Evidence — Police Testimonies Concerning Apprehension, Confession, and Pointing‑Out
- SPO2 Quirino Gallardo:
- On September 16, 1997 at ~7:30 a.m., Helen Ramos reported child missing; he received slippers and T‑shirt and learned from Loreto Veloria that those items were worn by accused when he went to Violeta Cabuhat’s house.
- Apprehended accused at ~7:00 p.m. on basis of slippers and black T‑shirt; brought him to police station and temporarily incarcerated.
- Initially accused denied involvement; after Gallardo "told him what happened to the girl," accused allegedly narrated events: after drinking on Sept 15 he wanted sexual intercourse, went to neighbor Gemma Lingatong's house (caused commotion), then to Nairube Ramos' house, removed slippers, entered, slowly went upstairs, saw Helen sleeping and took Nairube; brought her to a farm where he raped her three times, slept, awoke to lifeless body, wrapped in blanket and hid in grassy place, bathed in river, returned to Villa Anastacia and left through its gate.
- Accused admitted to raping and killing according to Gallardo but refused to make a formal statement; later pointed out location of cadaver when brought to Villa Anastacia — allegedly pointed using his lips.
- Gallardo admitted promising to help the accused if he told the truth.
- Gallardo and others (PNP, Crime Watch, townspeople) searched for the body; found it only after accused pointed.
- PO2 Antonio Decena:
- Testimony corroborated Ricardo Vida that accused pointed to location of body by using his lips.
Prosecution Evidence — Additional Testimony
- Danilo Ramos (father of victim):
- Recounted discovering child missing at ~12:30 a.m. of September 16; was given the red‑soled slippers (Exhibit "D"); early morning search continued.
- On September 18 at around 4:00 p.m., accused pointed out location of body inside Villa Anastacia using his lips.
- Floro Esguerra (Vice‑Mayor of Cavinti):
- Attended funeral on September 19, 1997 at ~3:30 p.m. and visited accused