Case Summary (G.R. No. 125539)
Summary of Prosecution Evidence and Factual Narrative
Prosecution witnesses described an incident on the evening of August 11, 1984 in which the assailants called at the victims’ residence, entered the premises under cover of night, and committed violent robbery and multiple rapes. Specific acts recounted include hacking of Reynaldo Aliman by Alex Mijaque, forcible removal and restraint of female victims, multiple acts of sexual assault by identified assailants (including separate accounts implicating Mijaque, Ras, and an attempted rape by Patalin), and the taking of money and valuables. Victims described threats not to report the incident, and the assailants’ departure with the stolen items. Medical witnesses corroborated physical injuries and signs consistent with sexual assault.
Medical and Forensic Evidence
Physicians testified to objective findings consistent with the victims’ accounts: hack wounds to Reynaldo Aliman (forearm and neck) requiring prolonged hospitalization and medical expenses; hematomas, lacerations in the hymen, fresh perineal lacerations, and vaginal findings that admitted two fingers in several victims, including the 13-year-old Perpetua, consistent with forcible penetration. These medical observations supported the occurrence of grievous physical injuries and rape.
Trial Court Findings and Sentences
The trial court found the accused guilty beyond reasonable doubt and imposed: in Criminal Case No. 18376 — indeterminate penalty of ten years and one day prision mayor (minimum) to seventeen years and four months reclusion temporal (maximum), and indemnities of P700 and P8,000; in Criminal Case No. 18305 — death penalty and P6,500 indemnity to the Carcillar family. The trial court based its findings on positive identifications by victims, corroboration among witnesses, and recognition of aggravating circumstances (band, nocturnity, dwelling).
Defenses Raised by the Accused
The accused asserted denial and alibi. Specific defenses included: challenges to identification (arguing mistaken identity or failure to name certain accused in early statements), claims of prior unlawful arrest without warrant, allegations that police or prosecutors influenced witness identification, and presentation of alibi witnesses placing the accused elsewhere (e.g., Patalin at a plantation house; Mijaque at Manduriao with witnesses of a drinking spree; Ras in Antique with a vendor witness).
Issues on Appeal Presented by Accused-Appellants
The assignments of error before the appellate court were summarized as: (1) erroneous conviction; (2) conviction of Patalin despite alleged warrantless arrest; and (3) illegality of imposing the death penalty after its abolition by the 1987 Constitution and subsequent procedural consequences following the later restoration by statute.
Appellate Court’s Assessment of Witness Credibility
The Court emphasized the trial court’s superior position to observe witness demeanor and therefore deferred to its credibility assessments. It found the prosecution witnesses — particularly the rape victims and those who suffered physical injuries — credible given the consistency in the core parts of their accounts, physical and medical corroboration, lack of shown ill motive, and circumstances permitting positive identification (moonlight, duration of encounter). The Court noted that honest inconsistencies on minor points do not negate the core testimony and may even reinforce credibility for traumatized witnesses.
Treatment of Delay, Inconsistencies, and Documentary Variations
The Court addressed defense arguments about delays in reporting, initial police blotter entries indicating “unknown persons,” and some variations in witness accounts. It reiterated established principles: delay in reporting is not fatal where satisfactorily explained (fear, threats not to report), initial omissions as to names do not necessarily undermine later positive identifications, and minor inconsistencies on collateral matters do not destroy the substance of consistent testimony as to principal events.
Analysis of Alibi and Denial Defenses
The Court applied the rule that denials and alibi evidence are negative and self-serving and should yield to categorical positive identification unless the alibi is supported by clear and convincing evidence making it impossible for the accused to have been at the scene. The Court found the alibi witnesses were unreliable given the passage of time and that geographic travel times made presence at the scene feasible; consequently, the positive identifications of the victims prevailed.
Aggravating Circumstances: Band, Nocturnity, and Dwelling
The Court affirmed the trial court’s finding of aggravating circumstances. It held that (a) band (group action) was demonstrated by multiple assailants acting in concert; (b) nocturnity (nighttime) facilitated the crime and was therefore an aggravating circumstance; and (c) dwelling aggravation was present because the crime violated the sanctity of the victims’ private homes and involved abuse of confidence in permitting entry.
Arrest Without Warrant Argument
The Court observed that any objection to the legality of an arrest must be made before plea and trial. No timely objection was raised in the record prior to arraignment or trial; accordingly, the alleged defect in arrest procedure was not preserved and could not undermine the convictions.
Conspiracy and Joint Participation
The Court found conspiracy proven circumstantially by the coordinated acts of the assailants toward a common criminal objective — committing robbery and, in the second case, rape. It reiterated that direct proof of an express agreement is not necessary; conspiracy may be inferred from circumstances showing cooperative, concerted acts where each participated in accomplishing the common unlawful purpose.
Constitutional and Statutory Analysis of the Death Penalty
The Court carefully examined the effect of the 1987 Constitution’s prohibition on imposition of the death penalty (Section 19(1), Article III), which abolished the death penalty but allowed Congress to reinstate it prospectively for compelling reasons. The Constitution also provided that any death penalty already imposed shall be reduced to reclusion perpetua. The Court concluded that the abolition in 1987, being penal in nature and beneficial to accused-persons, applied retroactively to pending cases under Article 22 of the Revised Penal Code. Therefore, the accused acquired a vested benefit when the Constitution took effect; when Congress later reenacted the death penalty (RA 7659 effective January 1, 1994), that subsequent statute could not be applied retroactively to reinstate death for defendants who had secured the constitutional benefit. Consequently, the Court reduced the death sentences imposed by the trial court to reclusion perpetua.
Rules on Retroactivity, Vested Rights, and Penal Benefits
The Court applied the doctrine that penal laws favorable to the accused are to be given retroactive effect and that rights which have vested under the old law (in this case, the constitutional abolition) cannot be taken away by subsequent legislation unless the later law expressly and necessarily applies retroactively. The Court emphasized that the constitutional provision reduced any death penalty already imposed and intended retroactive benefit for those pending sentencing; that benefit became vested and could not be divested by the
...continue readingCase Syllabus (G.R. No. 125539)
Citation and Procedural Background
- Full citation: 370 Phil. 200 EN BANC [ G.R. No. 125539, July 27, 1999 ].
- Two informations originally involved: Criminal Case No. 18376 (robbery with physical injuries) and Criminal Case No. 18305 (robbery with multiple rape). A third related case, Criminal Case No. 18835, was later consolidated then dismissed by amendment; ultimately two cases (Nos. 18305 and 18376) were jointly tried in Branch 25, Regional Trial Court, Iloilo City.
- Arraignment date: November 12, 1985; accused-appellants pleaded "not guilty" to both charges.
- Trial court rendered a joint judgment convicting the accused in both cases and imposing penalties and indemnities; the decision was appealed to the Supreme Court in G.R. No. 125539.
- The Supreme Court, sitting en banc, rendered decision on July 27, 1999, affirming conviction but modifying penalties and civil indemnities.
Parties and Accused
- Plaintiff-Appellee: The People of the Philippines.
- Accused-Appellants: Alfonso Patalin, Jr.; Alex Mijaque; and Nestor Ras.
- Victims and complainants included: Reynaldo Aliman, Corazon Aliman, Josephine Belesario, Jesusa (Mrs.) Carcillar, Rogelia Carcillar, Juliana Carcillar, Perpetua Carcillar, and other members of the Carcillar household.
Informations and Criminal Charges (as alleged in Amended/Second Amended Informations)
- Criminal Case No. 18376 (Amended Information dated October 11, 1985):
- Accused: Alex Mijaque and Alfonso Patalin, Jr.
- Allegation: On or about August 11, 1984, in Lambunao, Iloilo, the two accused conspired with three unknown companions, armed with bladed weapons, took advantage of nighttime and entered the dwelling of the offended parties. They allegedly stole cash P300 (owned by Corazon Aliman) and personal property (adjustable wrench, vise grip, screw driver, pair of Levi's pants, travelling bag, wallet with P10) and other items valued with the Alimans and Belesario to total P700. By reason/on occasion of said robbery, accused Alex Mijaque allegedly hacked Reynaldo Aliman twice, inflicting wounds requiring more than thirty (30) days of medical attendance; Corazon Aliman and Josephine Belesario also allegedly sustained injuries requiring several days of medical attendance.
- Criminal Case No. 18305 (Second Amended Information dated October 11, 1985):
- Accused: Alfonso Patalin, Jr.; Alex Mijaque; and Nestor Ras (with three others named Richard Doe, Philip Doe, Robert Doe still at large in the pleading).
- Allegation: On or about August 11, 1984, in Lambunao, Iloilo, the three accused and companions, all alleged to be armed and forming a band, entered the dwelling of Jesusa Carcillar and stole P500 cash, one ring worth P2,000, one pair of earrings worth P1,000, and a Seiko wristwatch worth P3,000 (total P6,500). On the occasion thereof, by force and intimidation, the accused and companions allegedly had sexual intercourse against the will and consent of Perpetua Carcillar, Juliana Carcillar, Rogelia Carcillar and Josephine Belesario (multiple rape).
Summary of Prosecution Version of Events and Principal Facts (Witness Testimony condensed)
- Time and place: About 7:30 p.m., August 11, 1984, in Barangay Lumanay, Lambunao, Iloilo.
- Entry and initial contact:
- Alfonso Patalin, Jr. allegedly called Reynaldo Aliman from outside, asking to be let in; Reynaldo opened a window and, in the moonlight, saw Patalin with two others; Reynaldo opened the gate and Patalin and companions, one of whom was allegedly Alex Mijaque, entered.
- Patalin allegedly shone a flashlight at Reynaldo. Thereafter Alex Mijaque allegedly hacked Reynaldo twice with a bolo (neck, right arm, chest). Reynaldo fled.
- Robbery and violence at Aliman residence:
- Two of the assailants allegedly pushed Corazon Aliman and Josephine Belesario inside, covered their mouths, told them to be quiet; one man allegedly held a double-bladed knife and threatened to kill Corazon if she did not give money; Corazon allegedly handed over P300; assailants ransacked and took items totaling P700.
- Alex Mijaque allegedly dragged Josephine Belesario to her aunt's house next door.
- Intrusion into Carcillar household and sequence of assaults:
- Josephine allegedly observed six persons outside her aunt's house including Alfonso Patalin. The intruders allegedly kicked the door open; Patalin entered, struck Jesusa Carcillar and announced a hold-up; other companions entered armed with knives, bolo, and a gun, restrained members of the Carcillar household (Rogelia, Juliana, Perpetua, Roy, Victoriano).
- Victims were allegedly forced to lie face down; Patalin allegedly demanded money and forced the aunt into a room to take money; valuables including a Seiko wristwatch (P3,000), two rings (P2,000), pair of earrings (P1,000), and two travelling bags were seized.
- Rapes and sexual violence (narrative by victims):
- Rogelia Carcillar: Allegedly taken outside by Alex Mijaque, threatened with a butcher's knife, had underwear removed, was raped by Alex Mijaque. Later allegedly taken by another companion armed with a gun and raped a second time; hymen lacerations and perineal injury recorded.
- Juliana Carcillar: Allegedly subjected to attempted rape by Alex Mijaque (initially resisted), later stabbed at but not killed, then overpowered by a companion with a gun who mauled, undressed, digitally penetrated and ultimately had sexual intercourse with her; Juliana was allegedly raped twice by Alex Mijaque at a later sequence.
- Josephine Belesario: Allegedly dragged by Alex Mijaque into a room, threatened with a knife, undressed, fondled, and had sexual intercourse with Alex Mijaque; subsequently allegedly removed by another man who again forced intercourse at gunpoint.
- Perpetua Carcillar (age 13 at the time): Allegedly ordered out by Patalin, undressed and handed to Nestor Ras after Patalin failed to consummate the assault; Nestor Ras allegedly fondled, kissed, pointed a double-bladed knife at her, and succeeded in having sexual intercourse with her.
- Departure: The assailants allegedly left with the stated valuables after threatening victims not to report or they would return and kill them.
- Medical treatment and expenditures:
- Reynaldo Aliman taken first to Ricardo Ladrido Memorial Hospital then to West Visayas Medical Center; treated by Dr. Edgardo Carmelo; sustained hack wounds (mid forearm ulnar side; left side of neck); confined for almost three months; incurred more than P8,000 in expenditures.
- Dr. Leticia Sitchon Santiago examined Josephine, Rogelia, Juliana, and Perpetua days after the incident and recorded hematomas, hymenal lacerations, fresh lacerations, perineal laceration, foreign body insertion indications, and other physical injuries consistent with forced sexual intercourse and physical assault. Specific findings included admission of two fingers in the vaginas of Josephine, Rogelia, Juliana, and Perpetua, multiple hymenal lacerations at specific clock positions, perineal laceration in Rogelia and Perpetua, and multiple external injuries to Juliana (12 cm lacerated wound on lower lip, bite mark hematoma, incised wounds on fingers, 4-inch incised wound on forearm, multiple abrasions on back).
Trial Court Findings and Judgment (summary of lower court disposition)
- The trial court found accused-appellants guilty beyond reasonable doubt of charges in both cases.
- Criminal Case No. 18376 (robbery with physical injuries):
- Convicted: Alfonso Patalin, Jr. and Alex Mijaque.
- Trial court penalty imposed: Indeterminate penalty—minimum Ten (10) years and one (1) day of Prision Mayor; maximum Seventeen (17) years and four (4) months of Reclusion Temporal.
- Civil indemnities ordered: Corazon Aliman indemnified P700 (value of property); Reynaldo Aliman indemnified P8,000 (medical and hospitalization expenses).
- Criminal Case No. 18305 (robbery with multiple rape):
- Convicted: Alfonso Patalin, Jr.; Alex Mijaque; and Nestor Ras.
- Trial court penalty imposed: Death penalty for each of the three accused.
- Civil indemnity ordered by trial court: Carcillar family indemnified P6,500 (value of cash and articles taken).
- Costs awarded against accused in both cases.
Assignments of Error by Accused-Appellants (as summarized)
- Accused-appellants argued, in substance:
- Trial court erred in finding them responsible for the crimes.
- Accused Patalin challenged conviction on the basis that he was arrested without a warrant.
- If convicted, the imposition of the death penalty was erroneous because the death penalty had been abolished by the 1987 Constitution; retroactivity and applicability issues were posed in light of later reimposition by Republic Act No. 7659.