Villarin vs. People GR No. 175289 Digested
Villarin vs. People GR No. 175289 Digested
The Criminal Complaint was filed before the Municipal Trial Court in Cities,
Branch 4, Cagayan de Oro City by Marcelino B. Pioquinto, Chief of the Forest
Protection and Law Enforcement Unit under the TL Strike Force Team of DENR,
petitioner Aniano Latayada and three others namely, Barangay Captain Camilo
Sudaria of Tagpangi, Cagayan de Oro City, Marlon Baillo and Cipriano Boyatac,
were charged with violation of Section 68, P.D. No. 705 as amended by Executive
Order No. 277.
At six o’clock in the evening of the same day, Barangay Captain Angeles
Alarcon noticed that the pile of timber was already placed near the bridge. Since
she had no knowledge of any scheduled repair of the Batinay bridge she was
surprised to discover that the timber would be used for the repair. After inquiring
from the people living near the bridge, she learned that Latayada and Boyatac
delivered the timber.
On January 13, 1996, at around ten o’clock in the morning, prosecution witness
Juan Casenas, a radio and TV personality of RMN-TV8, took footages of the
timber25 hidden and covered by coconut leaves. Casenas also took footages of
more logs inside a bodega at the other side of the bridge. In the following evening,
the footages were shown in a news program on television.
On the same day, members of the DENR Region 10 Strike Force Team
measured the timber which consisted of 63 pieces of Apitong flitches and
determined that it totaled 4,326 board feet26 and subsequently entrusted the
same to Alarcon for safekeeping.
Upon further investigation, it was learned that the timber was requisitioned
by Villarin, who was then Barangay Captain of Pagulangan, Cagayan de Oro
City. Villarin gave Sudaria the specifications for the requisitioned timber.
Thereafter, Boyatac informed Villarin that the timber was already delivered on
December 31, 1995.
On January 18, 1996, Felix Vera Cruz, a security guard at the DENR Region
10 Office, received and signed for the confiscated timber since the property
custodian at that time was not around.
On March 13, 1996, the Office of the City Prosecutor of Cagayan de Oro City
issued a Resolution recommending the filing of an Information for the aforesaid
charge not only against Latayada, Baillo and Boyatac but also against petitioner
Crisostomo Villarin, then Barangay Captain of Pagalungan, Cagayan de Oro
City. The dismissal of the complaint against Sudaria was likewise recommended.
Said Resolution was then approved by the Office of the Ombudsman-Mindanao
through a Resolution dated May 9, 1996 ordering the filing of the Information in
the RTC of Cagayan de Oro City.
On January 14, 1997, Villarin, Boyatac and Baillo, filed a Motion for
Reinvestigation. They alleged that the Joint Affidavit of the personnel of the
DENR which became one of the bases in filing the Information never mentioned
Villarin as one of the perpetrators of the crime while the accusations against
Baillo and Boyatac were not based on the personal knowledge of the affiants.
They also asserted that their indictment was based on polluted sources,
consisting of the sworn statements of witnesses like Latayada and Sudaria, who
both appeared to have participated in the commission of the crime charged.
Instead of resolving the Motion for Reinvestigation, the RTC, in its Order
dated January 27, 1997, directed Villarin, Boyatac, and Baillo to file their Motion
for Reinvestigation with the Office of the Ombudsman Mindanao, it being the
entity which filed the Information in Court. On March 31, 1997, only Villarin filed
a Petition for Reinvestigation15 but same was, however, denied by the Office of
the Ombudsman-Mindanao in an Order dated May 15, 1997 because the grounds
relied upon were not based on newly discovered evidence or errors of fact, law or
irregularities that are prejudicial to the interest of the movants, pursuant to
Administrative Order No. 07 or the Rules of Procedure of the Office of the
Ombudsman in Criminal Cases. The Office of the Ombudsman-Mindanao
likewise opined that Villarin was directly implicated by Latayada, his co-accused.
The RTC thus proceeded with the arraignment of the accused who entered
separate pleas of not guilty.
In its Memorandum filed before the trial court, the defense notified the court
of Boyatac’s demise. However, the trial court did not act on such notice. Instead,
it proceeded to rule on the culpability of Boyatac. Thus, in its Judgment, the trial
court found herein petitioners and the deceased Boyatac guilty as charged. On
the other hand, it found the evidence against Baillo insufficient. The dispositive
portion of the Judgment reads:
Petitioners filed a Motion for Reconsideration31 which was denied by the RTC
in its Order dated August 20, 2002.
Petitioners filed an appeal which was denied by the CA in its Decision dated
June 28, 2005. The dispositive portion of which reads:
“WHEREFORE, in view of all the foregoing, the judgment of the court a quo
finding [d]efendant-[a]ppellants Crisostomo Villarin, Cipriano Boyatac and
Aniano Latayada GUILTY beyond reasonable doubt for violating Sec. 68 of
Presidential Decree 705 is hereby AFFIRMED in toto. No pronouncement as to
cost.
SO ORDERED.”
Petitioners filed a Motion for Reconsideration which the appellate court denied
for lack of merit in its Resolution promulgated on September 22, 2006.
Moreover, petitioners contend that the evidence was insufficient to prove their
guilt beyond reasonable doubt since they had no intention to possess the timber
and dispose of it for personal gain. They likewise claim that there was failure on
the part of the prosecution to present the timber which were part of the object of
the offense.
The petition is unmeritorious. Villarin was properly afforded his right to due
process.
It is evidently clear from the Resolution dated March 13, 1996 of the Office of
the City Prosecutor that Villarin and all the accused participated in the scheduled
preliminary investigation that was conducted prior to the filing of the criminal
case.39 They knew about the filing of the complaint and even denied any
involvement in the illegal cutting of timber. They were also given the opportunity
to submit countervailing evidence to convince the investigating prosecutor of
their innocence.
Petitioners also contend that Sudaria should also have been included as a
principal in the commission of the offense. However, whether Sudaria should or
should not be included as co-accused can no longer be raised on appeal. Any right
that the petitioners may have in questioning the non-inclusion of Sudaria in the
Information should have been raised in a motion for reconsideration of the March
13, 1996 Resolution of the Office of the City Prosecutor which recommended the
dismissal of the complaint against Sudaria. Having failed to avail of the proper
procedural remedy, they are now estopped from assailing his non-inclusion.
(2) Possession of timber or other forest products without the legal documents
required under existing forest laws and regulations.”
More significantly, Villarin admitted that he was the one who commissioned
the procurement of the timber51 for the repair of the Batinay bridge. He even
deputized Boyatac to negotiate with Sudaria and gave Latayada P2,000.00 to
transport the logs. Boyatac later informed him of the delivery of timber.
However, he could not present any document to show that his possession thereof
was legal and pursuant to existing forest laws and regulations.
As a special law, the nature of the offense is malum prohibitum and as such,
criminal intent is not an essential element. “However, the prosecution must
prove that petitioners had the intent to possess (animus possidendi)” the timber.
SC disagree. “[C]orpus delicti refers to the fact of the commission of the crime
charged or to the body or substance of the crime. In this case, it refers to the
seized timber. “Since the corpus delicti is the fact of the commission of the crime,
this Court has ruled that even a single witness’ uncorroborated testimony, if
credible, may suffice to prove it and warrant a conviction therefor. Corpus delicti
may even be established by circumstantial evidence.”
Here, the trial court and the CA held that the corpus delicti was established
by the documentary and testimonial evidence on record. The Tally Sheet,
Seizure Receipts issued by the DENR and photograph proved the existence of
the timber and its confiscation.
1. The penalty of prision mayor in its minimum and medium periods, if the
value of the thing stolen is more than 12,000 pesos but does not exceed 22,000
pesos; but if the value of the thing stolen exceeds the latter amount, the penalty
shall be the maximum period of the one prescribed in this paragraph, and one
year for each additional ten thousand pesos, but the total of the penalty which
may be imposed shall not exceed twenty years. In such cases, and in connection
with the accessory penalties which may be imposed and for the purpose of the
other provisions of this Code, the penalty shall be termed prision mayor or
reclusion temporal, as the case may be.
x x x”
The Information filed against the petitioners alleged that the 63 pieces of
timber without the requisite legal documents measuring 4,326 board feet were
valued at P108,150.00. To prove this allegation, the prosecution presented
Pioquinto to testify, among others, on this amount. Tally Sheets and Seizure
Receipts were also presented to corroborate said amount. With the value of the
timber exceeding P22,000.00, the basic penalty is prision mayor in its minimum
and medium periods to be imposed in its maximum, the range of which is eight
(8) years, eight (8) months and one (1) day to ten (10) years. Since none of the
qualifying circumstances in Article 310 of the RPC was alleged in the
Information, the penalty cannot be increased two degrees higher.
Thus, the RTC, as affirmed by the CA, erroneously fixed the minimum period
of the penalty at twelve (12) years of prision mayor.
Finally, the case against Boyatac must be dismissed considering his demise
even before the RTC rendered its Judgment.