Republic
of the
Supreme Court
Manila
EN BANC
THE SECRETARY OF NATIONAL DEFENSE, THE
CHIEF OF STAFF, ARMED FORCES OF THE Petitioners, -
versus - RAYMOND MANALO
and REYNALDO MANALO, Respondents. |
|
G.R. No. 180906 Present: PUNO, C.J., QUISUMBING, YNARES-SANTIAGO, CARPIO, AUSTRIA-MARTINEZ, CORONA, CARPIO MORALES, AZCUNA, TINGA, CHICO-NAZARIO, VELASCO, JR., NACHURA, REYES, LEONARDO-DE CASTRO,
and BRION, JJ. Promulgated: |
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D E C I S I O N
PUNO, C.J.:
While
victims of enforced disappearances are separated from the rest of the world
behind secret walls, they are not separated from the constitutional protection
of their basic rights. The constitution
is an overarching sky that covers all in its protection. The case at bar involves the rights to life,
liberty and security in the first petition for a writ of amparo filed before this Court.
This is
an appeal via Petition for Review under Rule 45 of the Rules of Court in
relation to Section 19[1] of
the Rule on the Writ of Amparo,
seeking to reverse and set aside on both questions of fact and law, the
Decision promulgated by the Court of Appeals in C.A. G.R. AMPARO No. 00001,
entitled “Raymond Manalo and Reynaldo Manalo, petitioners, versus The Secretary
of National Defense, the Chief of Staff, Armed Forces of the Philippines, respondents.”
This
case was originally a Petition for Prohibition, Injunction, and Temporary
Restraining Order (TRO)[2] filed
before this Court by herein respondents (therein petitioners) on
While the
On
WHEREFORE,
let a WRIT OF AMPARO be issued to respondents requiring them to file with the
CA (Court of Appeals) a verified written return within five (5) working days
from service of the writ. We REMAND the
petition to the CA and designate the Division of Associate Justice Lucas P.
Bersamin to conduct the summary hearing on the petition on
On
ACCORDINGLY, the PRIVILEGE OF THE WRIT OF AMPARO is GRANTED.
The
respondents SECRETARY OF NATIONAL
DEFENSE and AFP CHIEF OF STAFF
are hereby REQUIRED:
1. To furnish to the petitioners and to this Court within five days from
notice of this decision all official and unofficial reports of the
investigation undertaken in connection with their case, except those already on
file herein;
2. To confirm in writing the present places of official assignment of
M/Sgt Hilario aka Rollie Castillo and
Donald Caigas within five days from notice of this decision.
3. To cause to be produced to this Court all medical reports, records and
charts, reports of any treatment given or recommended and medicines prescribed,
if any, to the petitioners, to include a list of medical and (sic) personnel
(military and civilian) who attended to them from February 14, 2006 until
August 12, 2007 within five days from notice of this decision.
The compliance with this decision shall be made under the signature and oath of respondent AFP Chief of Staff or his duly authorized deputy, the latter’s authority to be express and made apparent on the face of the sworn compliance with this directive.
SO ORDERED.[10]
Hence,
this appeal. In resolving this appeal,
we first unfurl the facts as alleged by herein respondents:
Respondent
Raymond Manalo recounted that about one or two weeks before February 14, 2006, several
uniformed and armed soldiers and members of the CAFGU summoned to a meeting all
the residents of their barangay in
San Idelfonso, Bulacan. Respondents were
not able to attend as they were not informed of the gathering, but Raymond saw
some of the soldiers when he passed by the barangay
hall.[11]
On
Among
the men who came to take him, Raymond recognized brothers Michael de la Cruz,
Madning de la Cruz, “Puti” de la Cruz, and “
The men forced Raymond into a white L300
van. Once inside, he was
blindfolded. Before being blindfolded,
he saw the faces of the soldiers who took him.
Later, in his 18 months of captivity, he learned their names. The one who drove the van was Rizal Hilario
alias Rollie Castillo, whom he estimated was about 40 years of age or
older. The leader of the team who
entered his house and abducted him was “Ganata.” He was tall, thin, curly-haired and a bit
old. Another one of his abductors was “George”
who was tall, thin, white-skinned and about 30 years old.[14]
The van drove off, then came to a stop. A person was brought inside the van and made
to sit beside Raymond. Both of them were
beaten up. On the road, he recognized
the voice of the person beside him as his brother Reynaldo’s. The van stopped several times until they
finally arrived at a house. Raymond and
Reynaldo were each brought to a different room.
With the doors of their rooms left open, Raymond saw several soldiers
continuously hitting his brother Reynaldo on the head and other parts of his
body with the butt of their guns for about 15 minutes. After which, Reynaldo was brought to his (Raymond’s)
room and it was his (Raymond’s) turn to be beaten up in the other room. The soldiers asked him if he was a member of
the New People’s Army. Each time he said
he was not, he was hit with the butt of their guns. He was questioned where his comrades were,
how many soldiers he had killed, and how many NPA members he had helped. Each time he answered none, they hit him.[15]
In
the next days, Raymond’s interrogators appeared to be high officials as the
soldiers who beat him up would salute them, call them “sir,” and treat them
with respect. He was in blindfolds when
interrogated by the high officials, but he saw their faces when they arrived
and before the blindfold was put on. He
noticed that the uniform of the high officials was different from those of the
other soldiers. One of those officials
was tall and thin, wore white pants, tie, and leather shoes, instead of combat
boots. He spoke in Tagalog and knew much
about his parents and family, and a habeas
corpus case filed in connection with the respondents’ abduction.[16] While these officials interrogated him, Raymond
was not manhandled. But once they had
left, the soldier guards beat him up.
When the guards got drunk, they also manhandled respondents. During this time, Raymond was fed only at
night, usually with left-over and rotten food.[17]
On
the third week of respondents’ detention, two men arrived while Raymond was
sleeping and beat him up. They doused
him with urine and hot water, hit his stomach with a piece of wood, slapped his
forehead twice with a .45 pistol, punched him on the mouth, and burnt some
parts of his body with a burning wood.
When he could no longer endure the torture and could hardly breathe,
they stopped. They then subjected
Reynaldo to the same ordeal in another room.
Before their torturers left, they warned Raymond that they would come
back the next day and kill him.[18]
The
following night, Raymond attempted to escape.
He waited for the guards to get drunk, then made noise with the chains
put on him to see if they were still awake.
When none of them came to check on him, he managed to free his hand from
the chains and jumped through the window.
He passed through a helipad and firing range and stopped near a fishpond
where he used stones to break his chains.
After walking through a forested area, he came near a river and an Iglesia
ni Kristo church. He talked to some
women who were doing the laundry, asked where he was and the road to Gapan. He was told that he was in
For
some weeks, the respondents had a respite from all the torture. Their wounds were treated. When the wounds were almost healed, the
torture resumed, particularly when respondents’ guards got drunk.[21]
Raymond
recalled that sometime in April until May 2006, he was detained in a room
enclosed by steel bars. He stayed all
the time in that small room measuring 1 x 2 meters, and did everything there,
including urinating, removing his bowels, bathing, eating and sleeping. He counted that eighteen people[22]
had been detained in that bartolina,
including his brother Reynaldo and himself.[23]
For
about three and a half months, the respondents were detained in
At
the DTU, a male doctor came to examine respondents. He checked their body and eyes, took their
urine samples and marked them. When asked
how they were feeling, they replied that they had a hard time urinating, their
stomachs were aching, and they felt other pains in their body. The next day, two ladies in white
arrived. They also examined respondents
and gave them medicines, including orasol, amoxicillin and mefenamic acid. They brought with them the results of respondents’
urine test and advised them to drink plenty of water and take their medicine. The two ladies returned a few more
times. Thereafter, medicines were sent through
the “master” of the DTU, “Master” Del Rosario alias Carinyoso at Puti. Respondents were kept in the DTU for about
two weeks. While there, he met a soldier
named Efren who said that Gen. Palparan ordered him to monitor and take care of
them.[25]
One
day, Rizal Hilario fetched respondents in a Revo vehicle. They, along with Efren and several other
armed men wearing fatigue suits, went to a detachment in Pinaud, San Ildefonso,
Bulacan. Respondents were detained for
one or two weeks in a big two-storey house.
Hilario and Efren stayed with them.
While there, Raymond was beaten up by Hilario’s men.[26]
From
Pinaud, Hilario and Efren brought respondents to Sapang, San Miguel, Bulacan on
board the Revo. They were detained in a
big unfinished house inside the compound of “Kapitan” for about three
months. When they arrived in Sapang, Gen.
Palparan talked to them. They were
brought out of the house to a basketball court in the center of the compound
and made to sit. Gen. Palparan was
already waiting, seated. He was about
two arms’ length away from respondents.
He began by asking if respondents felt well already, to which Raymond
replied in the affirmative. He asked
Raymond if he knew him. Raymond lied
that he did not. He then asked Raymond
if he would be scared if he were made to face Gen. Palparan. Raymond responded that he would not be
because he did not believe that Gen. Palparan was an evil man.[27]
Raymond
narrated his conversation with Gen. Palparan in his affidavit, viz:
Tinanong
ako ni Gen. Palparan, “Ngayon na kaharap mo na ako, di ka ba natatakot sa akin?”
Sumagot
akong, “Siyempre po, natatakot din…”
Sabi ni Gen. Palparan: “Sige,
bibigyan ko kayo ng isang pagkakataon na mabuhay, basta’t sundin n’yo ang lahat
ng sasabihin ko… sabihin mo sa magulang mo – huwag pumunta sa mga rali, sa
hearing, sa Karapatan at sa Human Right dahil niloloko lang kayo. Sabihin sa magulang at lahat sa bahay na
huwag paloko doon. Tulungan kami na kausapin si Bestre na sumuko na
sa gobyerno.”[28]
Respondents agreed to do
as Gen. Palparan told them as they felt they could not do otherwise. At about
When
respondents arrived back in Sapang, Gen. Palparan was about to leave. He was talking with the four “masters” who
were there: Arman, Ganata, Hilario and Cabalse.[30] When Gen. Palparan saw Raymond, he called for
him. He was in a big white vehicle. Raymond stood outside the vehicle as Gen.
Palparan told him to gain back his strength and be healthy and to take the
medicine he left for him and Reynaldo.
He said the medicine was expensive at Php35.00 each, and would make them
strong. He also said that they should
prove that they are on the side of the military and warned that they would not
be given another chance.[31] During his testimony, Raymond identified Gen.
Palparan by his picture.[32]
One of the soldiers named Arman made Raymond take the
medicine left by Gen. Palparan. The
medicine, named “Alive,” was green and yellow. Raymond and Reynaldo were each given a box of this
medicine and instructed to take one capsule a day. Arman checked if they were getting their dose
of the medicine. The “Alive” made them
sleep each time they took it, and they felt heavy upon waking up.[33]
After
a few days, Hilario arrived again. He took
Reynaldo and left Raymond at Sapang.
Arman instructed Raymond that while in Sapang, he should introduce
himself as “Oscar,” a military trainee from Sariaya, Quezon, assigned in
Bulacan. While there, he saw again
Ganata, one of the men who abducted him from his house, and got acquainted with
other military men and civilians.[34]
After
about three months in Sapang, Raymond was brought to
The
next day, Raymond’s chains were removed and he was ordered to clean outside the
barracks. It was then he learned that he
was in a detachment of the Rangers.
There were many soldiers, hundreds of them were training. He was also ordered to clean inside the
barracks. In one of the rooms therein,
he met Sherlyn Cadapan from Laguna. She told
him that she was a student of the University of the
After
a week, Reynaldo was also brought to
On or
about
On
Raymond
recalled that when “Operation Lubog” was launched, Caigas and some other
soldiers brought him and Manuel with them to take and kill all sympathizers of
the NPA. They were brought to Barangay
Bayan-bayanan,
From
Limay, Raymond, Reynaldo, Sherlyn, Karen, and Manuel were transferred to Zambales,
in a safehouse near the sea. Caigas and
some of his men stayed with them. A
retired army soldier was in charge of the house. Like in Limay, the five detainees were made
to do errands and chores. They stayed in
Zambales from May 8 or 9, 2007 until June 2007.[42]
In
June 2007, Caigas brought the five back to the camp in Limay. Raymond, Reynaldo, and Manuel were tasked to
bring food to detainees brought to the camp.
Raymond narrated what he witnessed and experienced in the camp, viz:
Isang
gabi, sinabihan kami ni Donald (Caigas) na matulog na kami. Nakita ko si Donald na inaayos ang kanyang
baril, at nilagyan ng silenser. Sabi ni
Donald na kung mayroon man kaming makita o marinig, walang nangyari. Kinaumagahan, nakita naming ang bangkay ng
isa sa mga bihag na dinala sa kampo.
Mayroong binuhos sa kanyang katawan at ito’y sinunog. Masansang ang amoy.
Makaraan
ang isang lingo, dalawang bangkay and ibinaba ng mga unipormadong sundalo mula
sa 6 x 6 na trak at dinala sa loob ng kampo.
May naiwang mga bakas ng dugo habang hinihila nila ang mga bangkay. Naamoy ko iyon nang nililinis ang bakas.
Makalipas
ang isa o dalawang lingo, may dinukot sila na dalawang Ita. Itinali
sila sa labas ng kubo, piniringan, ikinadena at labis na binugbog. Nakita kong nakatakas ang isa sa kanila at
binaril siya ng sundalo ngunit hindi siya tinamaan. Iyong gabi nakita kong pinatay nila
iyong isang Ita malapit sa Post 3; sinilaban ang bangkay at ibinaon ito.
Pagkalipas
ng halos 1 buwan, 2 pang bangkay ang dinala sa kampo. Ibinaba ang mga bangkay mula sa pick up trak,
dinala ang mga bangkay sa labas ng bakod.
Kinaumagahan nakita kong mayroong sinilaban, at napakamasangsang ang
amoy.
May
nakilala rin akong 1 retiradong koronel at 1 kasama niya. Pinakain
ko sila. Sabi nila sa akin na dinukot
sila sa Bataan. Iyong gabi, inilabas
sila at hindi ko na sila nakita.
xxx
xxx xxx
Ikinadena kami ng 3 araw. Sa ikatlong araw, nilabas ni Lat si Manuel
dahil kakausapin daw siya ni Gen. Palparan.
Nakapiring si Manuel, wala siyang suot pang-itaas, pinosasan. Nilakasan ng mga sundalo ang tunog na galing
sa istiryo ng sasakyan. Di nagtagal,
narinig ko ang hiyaw o ungol ni Manuel. Sumilip
ako sa isang haligi ng kamalig at nakita kong sinisilaban si Manuel.
Kinaumagahan, naka-kadena pa kami. Tinanggal ang mga kadena mga 3 o 4 na araw
pagkalipas. Sinabi sa amin na kaya kami
nakakadena ay dahil pinagdedesisyunan pa ng mga sundalo kung papatayin kami o
hindi.
Tinanggal
ang aming kadena. Kinausap kami ni
Donald. Tinanong kami kung ano ang sabi
ni Manuel sa amin. Sabi ni Donald
huwag na raw naming hanapin ang dalawang babae at si Manuel, dahil magkakasama
na yung tatlo. Sabi pa ni Donald na kami ni Reynaldo ay magbagong
buhay at ituloy namin ni Reynaldo ang trabaho.
Sa gabi, hindi na kami kinakadena.[43]
On or about
Respondents started to plan
their escape. They could see the highway
from where they stayed. They helped farm
adjoining lands for which they were paid Php200.00 or Php400.00 and they saved
their earnings. When they had saved
Php1,000.00 each, Raymond asked a neighbor how he could get a cellular phone as
he wanted to exchange text messages with a girl who lived nearby. A phone was pawned to him, but he kept it
first and did not use it. They earned some
more until they had saved Php1,400.00 between them.
There
were four houses in the compound.
Raymond and Reynaldo were housed in one of them while their guards lived
in the other three. Caigas entrusted
respondents to Nonong, the head of the guards. Respondents’ house did not have
electricity. They used a lamp. There was no television, but they had a
radio. In the evening of
Reynaldo
also executed an affidavit affirming the contents of Raymond’s affidavit insofar
as they related to matters they witnessed together. Reynaldo added that when they were taken from
their house on
At one point during their detention, when Raymond and
Reynaldo were in Sapang, Reynaldo was separated from Raymond and brought to
Pinaud by Rizal Hilario. He was kept in
the house of Kapitan, a friend of Hilario, in a mountainous area. He was instructed to use the name “Rodel” and
to represent himself as a military trainee from Meycauayan, Bulacan. Sometimes, Hilario brought along Reynaldo in
his trips. One time, he was brought to a
market in
Dr.
Benito Molino, M.D., corroborated the accounts of respondents Raymond and
Reynaldo Manalo. Dr. Molino specialized
in forensic medicine and was connected with the Medical Action Group, an
organization handling cases of human rights violations, particularly cases
where torture was involved. He was
requested by an NGO to conduct medical examinations on the respondents after
their escape. He first asked them about
their ordeal, then proceeded with the physical examination. His findings showed that the scars borne by
respondents were consistent with their account of physical injuries inflicted
upon them. The examination was conducted
on
Petitioners
dispute respondents’ account of their alleged abduction and torture. In compliance with the
13. Petitioners Raymond and Reynaldo Manalo were
not at any time arrested, forcibly abducted, detained, held incommunicado,
disappeared or under the custody by the military. This is a settled issue laid to rest in the habeas corpus case filed in their behalf
by petitioners’ parents before the Court of Appeals in C.A.-G.R. SP No. 94431
against M/Sgt. Rizal Hilario aka Rollie Castillo, as head of the 24th
Infantry Battalion; Maj. Gen. Jovito Palparan, as Commander of the 7th
Infantry Division in Luzon; Lt. Gen. Hermogenes Esperon, in his capacity as the
Commanding General of the Philippine Army, and members of the Citizens Armed
Forces Geographical Unit (CAFGU), namely: Michael dela Cruz, Puti dela Cruz,
Madning dela Cruz, Pula dela Cruz, Randy Mendoza and Rudy Mendoza. The respondents therein submitted a return of
the writ… On July 4, 2006, the Court of Appeals dropped as party respondents Lt.
Gen. Hermogenes C. Esperon, Jr., then Commanding General of the Philippine
Army, and on September 19, 2006, Maj. (sic) Jovito S. Palparan, then Commanding
General, 7th Infantry Division, Philippine Army, stationed at Fort
Magsaysay, Palayan City, Nueva Ecija, upon a finding that no evidence was
introduced to establish their personal involvement in the taking of the Manalo
brothers. In a Decision dated June 27,
2007…, it exonerated M/Sgt. Rizal Hilario aka Rollie Castillo for lack of
evidence establishing his involvement in any capacity in the disappearance of
the Manalo brothers, although it held that the remaining respondents were
illegally detaining the Manalo brothers and ordered them to release the latter.[48]
Attached to
the Return of the Writ was the affidavit of therein respondent (herein petitioner)
Secretary of National Defense, which attested that he assumed office only on
August 8, 2007 and was thus unaware of the Manalo brothers’ alleged
abduction. He also claimed that:
7. The Secretary of National Defense does not engage in actual military
directional operations, neither does he undertake command directions of the AFP
units in the field, nor in any way micromanage the AFP operations. The principal responsibility of the Secretary
of National Defense is focused in providing strategic policy direction to the
Department (bureaus and agencies) including the Armed Forces of the
8. In connection with the Writ of Amparo
issued by the Honorable Supreme Court in this case, I have directed the Chief
of Staff, AFP to institute immediate action in compliance with Section 9(d) of
the Amparo Rule and to submit report
of such compliance… Likewise, in a Memorandum Directive also dated
(1) to verify the identity of the aggrieved party;
(2) to recover and preserve evidence related to
the death or disappearance of the person identified in the petition which may
aid in the prosecution of the person or persons responsible;
(3)
to
identify witnesses and obtain statements from them concerning the death or
disappearance;
(4)
to
determine the cause, manner, location and time of death or disappearance as
well as any pattern or practice that may have brought about the death or
disappearance;
(5)
to
identify and apprehend the person or persons involved in the death or
disappearance; and
(6) to bring the suspected offenders before a
competent court.[49]
Therein respondent AFP
Chief of Staff also submitted his own affidavit, attached to the Return of the
Writ, attesting that he received the above directive of therein respondent Secretary
of National Defense and that acting on this directive, he did the following:
3.1. As currently designated Chief of Staff, Armed Forces of the
Philippines (AFP), I have caused to be issued directive to the units of the AFP
for the purpose of establishing the circumstances of the alleged disappearance
and the recent reappearance of the petitioners.
3.2.
I have caused the immediate investigation and submission of the result thereof
to Higher headquarters and/or direct the immediate conduct of the investigation
on the matter by the concerned unit/s, dispatching Radio Message on November
05, 2007, addressed to the Commanding General, Philippine Army (Info:
COMNOLCOM, CG, 71D PA and CO 24 IB PA).
A Copy of the Radio Message is attached as ANNEX “3” of this Affidavit.
3.3.
We undertake to provide result of the investigations conducted or to be
conducted by the concerned unit relative to the circumstances of the alleged
disappearance of the persons in whose favor the Writ of Amparo has been sought
for as soon as the same has been furnished Higher headquarters.
3.4.
A parallel investigation has been directed to the same units relative to
another Petition for the Writ of Amparo (G.R. No. 179994) filed at the instance
of relatives of a certain Cadapan and Empeño pending before the Supreme Court.
3.5. On the part of the Armed
Forces, this respondent will exert earnest efforts to establish the surrounding
circumstances of the disappearances of the petitioners and to bring those
responsible, including any military personnel if shown to have participated or
had complicity in the commission of the complained acts, to the bar of justice,
when warranted by the findings and the competent evidence that may be gathered
in the process.[50]
Also attached to the
Return of the Writ was the affidavit of Lt. Col. Felipe Anontado, INF (GSC) PA,
earlier filed in G.R. No. 179994, another amparo
case in this Court, involving Cadapan, Empeño and Merino, which averred among
others, viz:
10) Upon reading the allegations
in the Petition implicating the 24th Infantry Batallion detachment
as detention area, I immediately went to the 24th IB detachment in
Limay, Bataan and found no untoward incidents in the area nor any detainees by
the name of Sherlyn Cadapan, Karen Empeño and Manuel Merino being held captive;
11)
There was neither any reports of any death of Manuel Merino in the 24th
IB in Limay,
12)
After going to the 24th IB in Limay,
13) I also directed Company Commander
1st Lt. Romeo Publico to inquire into the alleged beachhouse in Iba,
Zambales also alleged to be a detention place where Sherlyn Cadapan, Karen
Empeño and Manuel Merino were detained.
As per the inquiry, however, no such beachhouse was used as a detention
place found to have been used by armed men to detain Cadapan, Empeño and
Merino.[51]
It was explained in the Return of the Writ that for lack of
sufficient time, the affidavits of Maj. Gen Jovito S. Palparan (Ret.), M/Sgt.
Rizal Hilario aka Rollie Castillo, and other persons implicated by therein
petitioners could not be secured in time for the submission of the Return and
would be subsequently submitted.[52]
Herein
petitioners presented a lone witness in the summary hearings, Lt. Col. Ruben U.
Jimenez, Provost Marshall, 7th Infantry Division, Philippine Army,
based in
On May
26, 2006, Lt. Col. Jimenez was directed by the Commanding General of the 7th
Infantry Division, Maj. Gen. Jovito Palaran,[55] through
his Assistant Chief of Staff,[56] to
investigate the alleged abduction of the respondents by CAFGU auxiliaries under
his unit, namely: CAA Michael de la Cruz; CAA Roman de la Cruz, aka Puti; CAA
Maximo de la Cruz, aka Pula; CAA Randy Mendoza; ex-CAA Marcelo de la Cruz aka
Madning; and a civilian named Rudy Mendoza.
He was directed to determine: (1) the veracity of the abduction of
Raymond and Reynaldo Manalo by the alleged elements of the CAFGU auxiliaries;
and (2) the administrative liability of said auxiliaries, if any.[57] Jimenez testified that this particular
investigation was initiated not by a complaint as was the usual procedure, but
because the Commanding General saw news about the abduction of the Manalo
brothers on the television, and he was concerned about what was happening within
his territorial jurisdiction.[58]
Jimenez
summoned all six implicated persons for the purpose of having them execute sworn
statements and conducting an investigation on
Jimenez
was beside Lingad when the latter took the statements.[63] The six persons were not known to Jimenez as
it was in fact his first time to meet them.[64] During the entire time that he was beside Lingad,
a subordinate of his in the Office of the Provost Marshall, Jimenez did not
propound a single question to the six persons.[65]
Jimenez
testified that all six statements were taken on
As
petitioners largely rely on Jimenez’s Investigation Report dated
III.
BACKGROUND OF THE CASE
4. This pertains to the abduction of RAYMOND
MANALO and REYNALDO MANALO who were forcibly taken from their respective homes
in Brgy. Buhol na Mangga, San Ildefonso, Bulacan on
a) Sworn statement of CAA Maximo F. dela Cruz, aka
b) Sworn statement of CAA Roman dela Cruz y
Faustino Aka Puti dtd
c) Sworn Statement of CAA Randy Mendoza y Lingas
dated
d)
Sworn Statement of Rudy Mendoza y
Lingasa dated
e) Sworn statement of Ex-CAA Marcelo dala Cruz
dated
f)
Sworn statement of Michael dela Cruz y
Faustino dated
IV. DISCUSSION
5. Based on the foregoing statements of
respondents in this particular case, the proof of linking them to the alleged
abduction and disappearance of Raymond and Reynaldo Manalo that transpired on
Though
there are previous grudges between each families (sic) in the past to quote: the
killing of the father of Randy and Rudy Mendoza by @ KA BESTRE TN: Rolando
Manalo, this will not suffice to establish a fact that they were the ones who
did the abduction as a form of revenge.
As it was also stated in the testimony of other accused claiming that
the Manalos are active sympathizers/supporters of the CPP/NPA, this would not
also mean, however, that in the first place, they were in connivance with the
abductors. Being their neighbors and as
members of CAFGU’s, they ought to be vigilant in protecting their village from
any intervention by the leftist group, hence inside their village, they were
fully aware of the activities of Raymond and Reynaldo Manalo in so far as their
connection with the CPP/NPA is concerned.
V.
CONCLUSION
6. Premises considered surrounding this case
shows that the alleged charges of abduction committed by the above named
respondents has not been established in this investigation. Hence, it lacks merit to indict them for any
administrative punishment and/or criminal liability. It is therefore concluded that they are
innocent of the charge.
VI.
RECOMMENDATIONS
7. That CAAs Michael F. dela Cruz, Maximo F.
Dela Cruz, Roman dela Cruz, Randy Mendoza, and two (2) civilians Maximo F. Dela
Cruz and Rudy L. Mendoza be exonerated from the case.
8. Upon approval, this case can be
dropped and closed.[69]
In this appeal under Rule
45, petitioners question the appellate court’s assessment of the foregoing
evidence and assail the December 26, 2007 Decision on the following grounds, viz:
I.
THE COURT OF
APPEALS SERIOUSLY AND GRIEVOUSLY ERRED IN BELIEVING AND GIVING FULL FAITH AND
CREDIT TO THE INCREDIBLE, UNCORROBORATED, CONTRADICTED, AND OBVIOUSLY SCRIPTED,
REHEARSED AND SELF-SERVING AFFIDAVIT/TESTIMONY OF HEREIN RESPONDENT RAYMOND MANALO.
II.
THE COURT OF
APPEALS SERIOUSLY AND GRIEVOUSLY ERRED IN REQUIRING RESPO
The
case at bar is the first decision on the application of the Rule on the Writ of
Amparo (Amparo Rule). Let us hearken
to its beginning.
The adoption of the Amparo
Rule surfaced as a recurring proposition in the recommendations that resulted
from a two-day National Consultative Summit on Extrajudicial Killings and
Enforced Disappearances sponsored by the Court on
On
The
writ of amparo originated in
The federal
courts shall protect any inhabitant of the Republic in the exercise and
preservation of those rights granted to him by this Constitution and by laws
enacted pursuant hereto, against attacks by the Legislative and Executive
powers of the federal or state governments, limiting themselves to granting
protection in the specific case in litigation, making no general declaration
concerning the statute or regulation that motivated the violation.[80]
Since then, the protection has been an important part of Mexican
constitutionalism.[81] If, after hearing, the judge determines that
a constitutional right of the petitioner is being violated, he orders the
official, or the official’s superiors, to cease the violation and to take the
necessary measures to restore the petitioner to the full enjoyment of the right
in question. Amparo
thus combines the principles of judicial review derived from the
The
writ of amparo then spread throughout
the
In
Latin American countries, except
In
the
While
constitutional rights can be protected under the Grave Abuse Clause through remedies
of injunction or prohibition under Rule 65 of the Rules of Court and a petition
for habeas corpus under Rule 102,[90] these remedies may not be adequate to address
the pestering problem of extralegal killings and enforced disappearances. However, with the swiftness required to resolve
a petition for a writ of amparo through
summary proceedings and the availability of appropriate interim and permanent
reliefs under the Amparo Rule, this hybrid
writ of the common law and civil law traditions - borne out of the Latin
American and Philippine experience of human rights abuses - offers a better remedy
to extralegal killings and enforced disappearances and threats thereof. The remedy provides rapid judicial relief as
it partakes of a summary proceeding that requires only substantial evidence to
make the appropriate reliefs available to the petitioner; it is not an action
to determine criminal guilt requiring proof beyond reasonable doubt, or
liability for damages requiring preponderance of evidence, or administrative
responsibility requiring substantial evidence that will require full and
exhaustive proceedings.[91]
The
writ of amparo serves both preventive
and curative roles in addressing the problem of extralegal killings and
enforced disappearances. It is
preventive in that it breaks the expectation of impunity in the commission of
these offenses; it is curative in that it facilitates the subsequent punishment
of perpetrators as it will inevitably yield leads to subsequent investigation
and action. In the long run, the goal of
both the preventive and curative roles is to deter the further commission of extralegal
killings and enforced disappearances.
In the case at bar, respondents initially filed an action
for “Prohibition, Injunction, and Temporary Restraining Order”[92]
to stop petitioners and/or their officers and agents from depriving the respondents
of their right to liberty and other basic rights on August 23, 2007,[93] prior
to the promulgation of the Amparo Rule. They also sought ancillary remedies including
Protective Custody Orders, Appointment of Commissioner, Inspection and Access Orders
and other legal and equitable remedies under Article VIII, Section 5(5) of the
1987 Constitution and Rule 135, Section 6 of the Rules of Court. When the Amparo
Rule came into effect on
With
this backdrop, we now come to the arguments of the petitioner. Petitioners’ first argument in disputing the
Decision of the Court of Appeals states, viz:
The Court of Appeals seriously and
grievously erred in believing and giving full faith and credit to the
incredible uncorroborated, contradicted, and obviously scripted, rehearsed and self-serving
affidavit/testimony of herein respondent Raymond Manalo.[94]
In delving
into the veracity of the evidence, we need to mine and refine the ore of petitioners’
cause of action, to determine whether the evidence presented is metal-strong to
satisfy the degree of proof required.
Section 1 of the Rule on the Writ of Amparo
provides for the following causes of action, viz:
Section 1.
Petition. – The petition for a writ of amparo is a remedy
available to any person whose right to life, liberty and security is
violated or threatened with violation by an unlawful act or omission of a
public official or employee, or of a private individual or entity.
The writ shall cover extralegal
killings and enforced disappearances or threats thereof. (emphasis
supplied)
Sections 17 and 18, on
the other hand, provide for the degree of proof required, viz:
Sec. 17. Burden of Proof and
Standard of Diligence Required. – The parties shall establish their claims
by substantial evidence.
xxx xxx xxx
Sec. 18. Judgment. – … If the allegations in
the petition are proven by substantial evidence, the court shall grant the
privilege of the writ and such reliefs as may be proper and appropriate; otherwise,
the privilege shall be denied. (emphases supplied)
Substantial evidence has been defined as such relevant evidence as a reasonable
mind might accept as adequate to support a conclusion.[95]
After
careful perusal of the evidence presented, we affirm the findings of the Court
of Appeals that respondents were abducted from their houses in Sito Muzon,
Brgy. Buhol na Mangga, San Ildefonso, Bulacan on
We
affirm the factual findings of the appellate court, largely based on respondent
Raymond Manalo’s affidavit and testimony, viz:
…the abduction was perpetrated by armed men
who were sufficiently identified by the petitioners (herein respondents) to be
military personnel and CAFGU auxiliaries.
Raymond recalled that the six armed men who barged into his house
through the rear door were military men based on their attire of fatigue pants
and army boots, and the CAFGU auxiliaries, namely: Michael de la Cruz, Madning
de la Cruz, Puti de la Cruz and Pula de la Cruz, all members of the CAFGU and
residents of Muzon, San Ildefonso, Bulacan, and the brothers Randy Mendoza and
Rudy Mendoza, also CAFGU members, served as lookouts during the abduction. Raymond was sure that three of the six
military men were Ganata, who headed the abducting team, Hilario, who drove the
van, and George. Subsequent incidents of
their long captivity, as narrated by the petitioners, validated their assertion
of the participation of the elements of the 7th Infantry Division,
Philippine Army, and their CAFGU auxiliaries.
We
are convinced, too, that the reason for the abduction was the suspicion that
the petitioners were either members or sympathizers of the NPA, considering
that the abductors were looking for Ka Bestre, who turned out to be Rolando,
the brother of petitioners.
The
efforts exerted by the Military Command to look into the abduction were, at
best, merely superficial. The
investigation of the Provost Marshall of the 7th Infantry Division
focused on the one-sided version of the CAFGU auxiliaries involved. This one-sidedness might be due to the fact
that the Provost Marshall could delve only into the participation of military
personnel, but even then the Provost Marshall should have refrained from
outrightly exculpating the CAFGU auxiliaries he perfunctorily investigated…
Gen.
Palparan’s participation in the abduction was also established. At the very least, he was aware of the
petitioners’ captivity at the hands of men in uniform assigned to his
command. In fact, he or any other
officer tendered no controversion to the firm claim of Raymond that he (Gen.
Palparan) met them in person in a safehouse in Bulacan and told them what he
wanted them and their parents to do or not to be doing. Gen. Palparan’s direct and personal role in
the abduction might not have been shown but his knowledge of the dire situation
of the petitioners during their long captivity at the hands of military
personnel under his command bespoke of his indubitable command policy that
unavoidably encouraged and not merely tolerated the abduction of civilians
without due process of law and without probable cause.
In
the habeas proceedings, the Court,
through the Former Special Sixth Division (Justices Buzon, chairman;
Santiago-Lagman, Sr., member; and Romilla-Lontok, Jr., member/ponente.) found
no clear and convincing evidence to establish that M/Sgt. Rizal Hilario had
anything to do with the abduction or the detention. Hilario’s involvement could not, indeed, be
then established after Evangeline Francisco, who allegedly saw Hilario drive
the van in which the petitioners were boarded and ferried following the
abduction, did not testify. (See the decision of the habeas proceedings at rollo, p. 52)
However,
in this case, Raymond attested that Hilario drove the white L-300 van in which
the petitioners were brought away from their houses on
It
is clear, therefore, that the participation of Hilario in the abduction and
forced disappearance of the petitioners was established. The participation of other military personnel
like Arman, Ganata, Cabalse and Caigas, among others, was similarly
established.
xxx xxx xxx
As to the CAFGU auxiliaries, the habeas Court found them personally
involved in the abduction. We also do,
for, indeed, the evidence of their participation is overwhelming.[101]
We reject the claim of petitioners that respondent Raymond
Manalo’s statements were not corroborated by other independent and credible
pieces of evidence.[102] Raymond’s affidavit and testimony were
corroborated by the affidavit of respondent Reynaldo Manalo. The testimony and medical reports prepared by
forensic specialist Dr. Molino, and the pictures of the scars left by the
physical injuries inflicted on respondents,[103]
also corroborate respondents’ accounts of the torture they endured while in
detention. Respondent Raymond Manalo’s
familiarity with the facilities in Fort Magsaysay such as the “DTU,” as shown
in his testimony and confirmed by Lt. Col. Jimenez to be the “Division Training
Unit,”[104] firms
up respondents’ story that they were detained for some time in said military facility.
In
Ortiz v. Guatemala,[105]
a case decided by the Inter-American Commission on Human Rights, the Commission
considered similar evidence, among others, in finding that complainant Sister
Diana Ortiz was abducted and tortured by agents of the Guatemalan
government. In this case, Sister Ortiz
was kidnapped and tortured in early November 1989. The Commission’s findings of fact were mostly
based on the consistent and credible statements, written and oral, made by
Sister Ortiz regarding her ordeal.[106] These statements were supported by her
recognition of portions of the route they took when she was being driven out of
the military installation where she was detained.[107] She was also examined by a medical doctor
whose findings showed that the 111 circular second degree burns on her back and
abrasions on her cheek coincided with her account of cigarette burning and
torture she suffered while in detention.[108]
With
the secret nature of an enforced disappearance and the torture perpetrated on
the victim during detention, it logically holds that much of the information
and evidence of the ordeal will come from the victims themselves, and the
veracity of their account will depend on their credibility and candidness in
their written and/or oral statements.
Their statements can be corroborated by other evidence such as physical
evidence left by the torture they suffered or landmarks they can identify in
the places where they were detained.
Where powerful military officers are implicated, the hesitation of witnesses
to surface and testify against them comes as no surprise.
We now come to the right of the
respondents to the privilege of the writ of amparo. There is no quarrel that the enforced
disappearance of both respondents Raymond and Reynaldo Manalo has now passed as
they have escaped from captivity and surfaced.
But while respondents admit that they are no longer in detention and are
physically free, they assert that they are not “free in every sense of the
word”[109] as
their “movements continue to be restricted for fear that people they have named
in their Judicial Affidavits and testified against (in the case of Raymond) are
still at large and have not been held accountable in any way. These people are directly connected to the
Armed Forces of the
Elaborating on the “right to security, in general,”
respondents point out that this right is “often associated with liberty;” it is
also seen as an “expansion of rights based on the prohibition against torture
and cruel and unusual punishment.” Conceding
that there is no right to security expressly mentioned in Article III of the
1987 Constitution, they submit that their rights “to be kept free from torture
and from incommunicado detention and
solitary detention places[112]
fall under the general coverage of the right to security of person under the
writ of Amparo.” They submit that the
Court ought to give an expansive recognition of the right to security of person
in view of the State Policy under Article II of the 1987 Constitution which
enunciates that, “The State values the dignity of every human person and
guarantees full respect for human rights.”
Finally, to justify a liberal interpretation of the right to security of
person, respondents cite the teaching in Moncupa
v. Enrile[113]
that “the right to liberty may be made more meaningful only if there is no
undue restraint by the State on the exercise of that liberty”[114]
such as a requirement to “report under unreasonable restrictions that amounted
to a deprivation of liberty”[115]
or being put under “monitoring and surveillance.”[116]
In sum, respondents
assert that their cause of action consists in the threat to their right to
life and liberty, and a violation of their right to security.
Let us put this right to security
under the lens to determine if it has indeed been violated as respondents
assert. The right to security or the right to security of person finds
a textual hook in Article III, Section 2 of the 1987 Constitution which
provides, viz:
Sec. 2.
The right of the people to be secure in their persons, houses,
papers and effects against unreasonable searches and seizures of whatever
nature and for any purpose shall be inviolable, and no search warrant or
warrant of arrest shall issue except upon probable cause to be determined
personally by the judge…
At the core of this
guarantee is the immunity of one’s person, including the extensions of his/her
person – houses, papers, and effects – against government intrusion. Section 2 not only limits the state’s power over a person’s
home and possessions, but more importantly, protects the privacy and sanctity
of the person himself.[117] The purpose of this provision was enunciated
by the Court in People v. CFI of Rizal,
Branch IX,
The purpose of
the constitutional guarantee against unreasonable searches and seizures is to prevent violations of private security in
person and property and unlawful invasion of the security of the home by
officers of the law acting under legislative or judicial sanction and to give
remedy against such usurpation when attempted. (
While
the right to life under Article III, Section 1[120]
guarantees essentially the right to be alive[121] -
upon which the enjoyment of all other rights is preconditioned - the right to
security of person is a guarantee of the secure quality of this life, viz:
“The life to which each person has a right is not a life lived in fear
that his person and property may be unreasonably violated by a powerful
ruler. Rather, it is a life lived with the
assurance that the government he established and consented to, will protect the
security of his person and property. The ideal of security in life and
property… pervades the whole history of man.
It touches every aspect of man’s existence.”[122] In a broad sense, the right to security of
person “emanates in a person’s legal and uninterrupted enjoyment of his life,
his limbs, his body, his health, and his reputation. It includes the right to exist, and the right
to enjoyment of life while existing, and it is invaded not only by a
deprivation of life but also of those things which are necessary to the
enjoyment of life according to the nature, temperament, and lawful desires of
the individual.”[123]
A
closer look at the right to security of person would yield various permutations
of the exercise of this right.
First, the right to security of person is “freedom
from fear.” In its “whereas” clauses, the Universal
Declaration of Human Rights (UDHR) enunciates that “a world in which human
beings shall enjoy freedom of speech and belief and freedom from fear
and want has been proclaimed as the highest aspiration of the common people.” (emphasis
supplied) Some scholars postulate that “freedom
from fear” is not only an aspirational principle, but essentially an individual
international human right.[124] It is the “right to security of person” as
the word “security” itself means “freedom from fear.”[125] Article 3 of the UDHR provides, viz:
Everyone has the right to life, liberty and security of person.[126]
(emphasis supplied)
In furtherance of this right declared in the UDHR, Article 9(1) of the International
Covenant on Civil and Political Rights (ICCPR) also provides for the right
to security of person, viz:
1. Everyone has the right to liberty and security of person. No one shall be subjected to arbitrary arrest
or detention. No one shall be deprived of his liberty except on such grounds
and in accordance with such procedure as are established by law. (emphasis supplied)
The
In the
context of Section 1 of the Amparo
Rule, “freedom from fear” is the right and any threat to the rights to life, liberty or security is the actionable wrong. Fear is a state of mind, a reaction; threat is a stimulus, a cause of action. Fear caused by the same stimulus can range from
being baseless to well-founded as people react differently. The degree of fear can vary from one person
to another with the variation of the prolificacy of their imagination, strength
of character or past experience with the stimulus. Thus, in the amparo context, it is
more correct to say that the “right to security” is actually the “freedom
from threat.” Viewed in this light,
the “threatened with violation” Clause in the latter part of Section 1 of the Amparo
Rule is a form of violation of the right to security mentioned in the earlier part
of the provision.[127]
Second, the right to security of person is a guarantee of bodily and
psychological integrity or security. Article III, Section
II of the 1987 Constitution guarantees that, as a general rule, one’s body
cannot be searched or invaded without a search warrant.[128] Physical injuries inflicted in the context of
extralegal killings and enforced disappearances constitute more than a search
or invasion of the body. It may
constitute dismemberment, physical disabilities, and painful physical intrusion. As the degree of physical injury increases,
the danger to life itself escalates. Notably, in
criminal law, physical injuries constitute a crime against persons because they
are an affront to the bodily integrity or security of a person.[129]
Physical torture, force,
and violence are a severe invasion of bodily integrity. When employed to vitiate the free will such
as to force the victim to admit, reveal or fabricate incriminating information,
it constitutes an invasion of both bodily and psychological integrity as the
dignity of the human person includes the exercise of free will. Article III, Section 12 of the 1987
Constitution more specifically proscribes bodily and psychological invasion, viz:
(2)
No torture, force, violence, threat or intimidation, or any other means which
vitiate the free will shall be used against him (any person under investigation
for the commission of an offense).
Secret detention places, solitary, incommunicado or other similar
forms of detention are prohibited.
Parenthetically, under this provision, threat and
intimidation that vitiate the free will - although not involving invasion of
bodily integrity - nevertheless constitute a violation of the right to security
in the sense of “freedom from threat” as afore-discussed.
Article III, Section 12 guarantees freedom from dehumanizing abuses of persons
under investigation for the commission of an offense. Victims of enforced disappearances who are
not even under such investigation should all the more be protected from these
degradations.
An
overture to an interpretation of the right to security of person as a right
against torture was made by the European Court of Human Rights (ECHR) in the
recent case of Popov v.
...the applicant did not bring his allegations
to the attention of domestic authorities at the time when they could reasonably
have been expected to take measures in order to ensure his security and to investigate the circumstances in question.
xxx xxx xxx
... the authorities failed to ensure his security in custody or to comply with
the procedural obligation under Art.3 to conduct an effective investigation
into his allegations.[131]
(emphasis supplied)
The U.N. Committee on the Elimination of Discrimination
against Women has also made a statement that the protection of the bodily
integrity of women may also be related to the right to security and liberty, viz:
…gender-based violence which impairs or nullifies
the enjoyment by women of human rights and fundamental freedoms under general
international law or under specific human rights conventions is discrimination
within the meaning of article 1 of the Convention (on the Elimination of All
Forms of Discrimination Against Women). These rights and freedoms include . . .
the right to liberty and security of
person.[132]
Third, the right to security of
person is a guarantee of protection of one’s rights by the government.
In the context of the writ of amparo,
this right is built into the guarantees
of the right to life and liberty under Article III, Section 1 of the 1987
Constitution and the right to security
of person (as freedom from threat
and guarantee of bodily and psychological integrity) under Article III, Section
2. The right to security of person in
this third sense is a corollary of the policy that the State “guarantees full
respect for human rights” under Article II, Section 11 of the 1987
Constitution.[133] As the government is the chief guarantor of order
and security, the Constitutional guarantee of the rights to life, liberty and
security of person is rendered ineffective if government does not afford
protection to these rights especially when they are under threat. Protection includes conducting effective
investigations, organization of the government apparatus to extend protection
to victims of extralegal killings or enforced disappearances (or threats
thereof) and/or their families, and bringing offenders to the bar of justice. The Inter-American Court of Human
Rights stressed the importance of investigation in the Velasquez Rodriguez Case,[134] viz:
(The
duty to investigate) must be undertaken
in a serious manner and not as a mere formality preordained to be ineffective. An investigation must have an objective and
be assumed by the State as its own legal
duty, not as a step taken by private interests that depends upon the initiative
of the victim or his family or upon their offer of proof, without an
effective search for the truth by the government.[135]
This third sense of the right to security
of person as a guarantee of government protection has been interpreted by the
United Nations’ Human Rights Committee[136]
in not a few cases involving Article 9[137]
of the ICCPR. While the right to
security of person appears in conjunction with the right to liberty under
Article 9, the Committee has ruled that the right to security of person can exist independently of the right to
liberty. In other words, there need
not necessarily be a deprivation of liberty for the right to security of person
to be invoked. In Delgado Paez v. Colombia,[138]
a case involving death threats to a religion teacher at a secondary school in
The
first sentence of article 9 does not stand as a separate paragraph. Its location as a part of paragraph one could
lead to the view that the right to security arises only in the context of
arrest and detention. The travaux
préparatoires indicate that the discussions of the first sentence did
indeed focus on matters dealt with in the other provisions of article 9. The Universal Declaration of Human Rights,
in article 3, refers to the right to life, the right to liberty and the right
to security of the person. These
elements have been dealt with in separate clauses in the Covenant. Although in
the Covenant the only reference to the right of security of person is to be
found in article 9, there is no evidence that it was intended to narrow the
concept of the right to security only to situations of formal deprivation of
liberty. At the same time, States
parties have undertaken to guarantee the rights enshrined in the Covenant. It cannot be the case that, as a matter of
law, States can ignore known threats to the life of persons under their
jurisdiction, just because that he or she is not arrested or otherwise
detained. States parties are under an obligation to take reasonable and
appropriate measures to protect them. An
interpretation of article 9 which would allow a State party to ignore threats
to the personal security of non-detained persons within its jurisdiction would
render totally ineffective the guarantees of the Covenant.[139]
(emphasis supplied)
The Paez ruling was reiterated in Bwalya v. Zambia,[140]
which involved
a political activist and prisoner of conscience who continued to be
intimidated, harassed, and restricted in his movements following his release
from detention. In a catena of cases,
the ruling of the Committee was of a similar import: Bahamonde v. Equatorial Guinea,[141]
involving discrimination, intimidation and persecution of opponents of the
ruling party in that state; Tshishimbi
v. Zaire,[142]
involving the abduction of the complainant’s husband who was a supporter of
democratic reform in Zaire; Dias v. Angola,[143]
involving
the murder of the complainant’s partner and the harassment he
(complainant) suffered because of his investigation of the murder; and Chongwe
v. Zambia,[144]
involving an assassination attempt
on the chairman of an opposition alliance.
Similarly, the European Court of Human
Rights (ECHR) has interpreted the “right to security” not only as prohibiting
the State from arbitrarily depriving liberty, but imposing a positive duty on
the State to afford protection of the right to liberty.[145] The ECHR interpreted the “right to
security of person” under Article 5(1) of the European Convention of Human
Rights in the leading case on disappearance of persons, Kurt v.
... any deprivation of liberty must not only have been
effected in conformity with the substantive and procedural rules of national
law but must equally be in keeping with the very purpose of Article 5, namely
to protect the individual from arbitrariness... Having assumed control over
that individual it is incumbent on the authorities to account for his or her
whereabouts. For this reason, Article 5 must be seen as requiring the
authorities to take effective measures to safeguard against the risk of disappearance
and to conduct a prompt effective investigation into an arguable claim that a
person has been taken into custody and has not been seen since.[147]
(emphasis supplied)
Applying
the foregoing concept of the right to security of person to the case at bar, we
now determine whether there is a continuing violation of respondents’ right to
security.
First, the violation of the right to
security as freedom from threat to respondents’ life, liberty and security.
While respondents were
detained, they were threatened that if they escaped, their families, including
them, would be killed. In Raymond’s
narration, he was tortured and poured with gasoline after he was caught the
first time he attempted to escape from
This
time, respondents have finally escaped. The
condition of the threat to be killed has come to pass. It should be stressed that they are now free
from captivity not because they were released by virtue of a lawful order or voluntarily
freed by their abductors. It ought to be
recalled that towards the end of their ordeal, sometime in June 2007 when
respondents were detained in a camp in Limay,
Kinaumagahan, naka-kadena pa kami. Tinanggal ang mga kadena mga 3 o 4 na araw
pagkalipas. Sinabi sa amin na kaya kami
nakakadena ay dahil pinagdedesisyunan pa ng mga sundalo kung papatayin kami o
hindi.[148]
The possibility of respondents being executed stared them in the eye
while they were in detention. With their
escape, this continuing threat to their life is apparent, moreso now that they
have surfaced and implicated specific officers in the military not only in
their own abduction and torture, but also in those of other persons known to
have disappeared such as Sherlyn Cadapan, Karen Empeño, and Manuel Merino, among others.
Understandably, since
their escape, respondents have been under concealment and protection by private
citizens because of the threat to their life, liberty and security. The threat vitiates their free will as they
are forced to limit their movements or activities.[149] Precisely because respondents are being
shielded from the perpetrators of their abduction, they cannot be expected to
show evidence of overt acts of threat such as face-to-face intimidation or
written threats to their life, liberty and security. Nonetheless, the circumstances of
respondents’ abduction, detention, torture and escape reasonably support a
conclusion that there is an apparent threat that they will again be abducted,
tortured, and this time, even executed.
These constitute threats to their liberty, security, and life,
actionable through a petition for a writ of amparo.
Next, the violation of the right to security as protection by the
government. Apart from the failure of military elements to provide protection to respondents by themselves perpetrating
the abduction, detention, and torture, they also miserably failed in conducting an effective
investigation of respondents’ abduction as revealed by the testimony and
investigation report of petitioners’ own witness, Lt. Col. Ruben Jimenez, Provost
Marshall of the 7th Infantry Division.
The one-day investigation
conducted by Jimenez was very limited, superficial, and one-sided. He merely relied on the Sworn Statements of the six
implicated members of the CAFGU and civilians whom he met in the investigation
for the first time. He was present at
the investigation when his subordinate Lingad was taking the sworn statements,
but he did not propound a single question to ascertain the veracity of their
statements or their credibility. He did
not call for other witnesses to test the alibis given by the six implicated
persons nor for the family or neighbors of the respondents.
In his affidavit, petitioner
Secretary of National Defense attested that in a Memorandum Directive dated
October 31, 2007, he issued a policy directive addressed to the AFP Chief of
Staff, that the AFP should adopt rules of action in the event the writ of amparo
is issued by a competent court against any members of the AFP, which should essentially
include verification of the identity of the aggrieved party; recovery and
preservation of relevant evidence; identification of witnesses and securing statements
from them; determination of the cause, manner, location and time of death or
disappearance; identification and apprehension of the person or persons
involved in the death or disappearance; and bringing of the suspected offenders
before a competent court.[150] Petitioner AFP Chief of Staff also submitted
his own affidavit attesting that he received the above directive of respondent
Secretary of National Defense and that acting on this directive, he immediately
caused to be issued a directive to the units of the AFP for the purpose of
establishing the circumstances of the alleged disappearance and the recent
reappearance of the respondents, and undertook to provide results of the
investigations to respondents.[151] To this day, however, almost a year after the
policy directive was issued by petitioner Secretary of National Defense on
October 31, 2007, respondents have not been furnished the results of the
investigation which they now seek through the instant petition for a writ of amparo.
Under these circumstances, there is
substantial evidence to warrant the conclusion that there is a violation of
respondents’ right to security as a guarantee of protection by the
government.
In sum, we conclude that respondents’ right to
security as “freedom from threat” is violated by the apparent threat to their
life, liberty and security of person.
Their right to security as a guarantee of protection by the government
is likewise violated by the ineffective investigation and protection on the
part of the military.
Finally, we come to the reliefs granted by the Court of Appeals, which petitioners question.
First, that petitioners furnish
respondents all official and unofficial reports of the investigation undertaken in connection with
their case, except those already in file with the court.
Second, that petitioners
confirm in writing the present places of official assignment of M/Sgt. Hilario
aka Rollie Castillo and Donald Caigas.
Third, that petitioners cause to be produced to the Court of Appeals all medical
reports, records and charts, and reports of any treatment given or recommended
and medicines prescribed, if any, to the Manalo brothers, to include a list of
medical personnel (military and civilian) who attended to them from February 14, 2006 until
August 12, 2007.
With
respect to the first and second reliefs,
petitioners argue that the production order sought by respondents partakes of
the characteristics of a search warrant.
Thus, they claim that the requisites for the issuance of a search
warrant must be complied with prior to the grant of the production order,
namely: (1) the application must be under oath or affirmation; (2) the search
warrant must particularly describe the place to be searched and the things to
be seized; (3) there exists probable cause with one specific offense; and (4)
the probable cause must be personally determined by the judge after examination
under oath or affirmation of the complainant and the witnesses he may produce.[152] In the case at bar, however, petitioners
point out that other than the bare, self-serving and vague allegations made by respondent
Raymond Manalo in his unverified declaration and affidavit, the documents
respondents seek to be produced are only mentioned generally by name, with no
other supporting details. They also
argue that the relevancy of the documents to be produced must be apparent, but
this is not true in the present case as the involvement of petitioners in the
abduction has not been shown.
Petitioners’
arguments do not hold water. The
production order under the Amparo Rule
should not be confused with a search warrant for law enforcement under Article
III, Section 2 of the 1987 Constitution. This Constitutional provision is a protection
of the people from the unreasonable intrusion of the government, not a
protection of the government from the demand of the people such as respondents.
Instead,
the amparo production order may be
likened to the production of documents or things under Section 1, Rule 27 of
the Rules of Civil Procedure which provides in relevant part, viz:
Section
1. Motion for production or inspection order.
Upon motion of any party showing
good cause therefor, the court in which an action is pending may (a) order any
party to produce and permit the inspection and copying or photographing, by or
on behalf of the moving party, of any designated documents, papers, books of
accounts, letters, photographs, objects or tangible things, not privileged,
which constitute or contain evidence material to any matter involved in the
action and which are in his possession, custody or control…
In Material
Distributors (Phil.) Inc. v. Judge Natividad,[153]
the respondent judge, under authority of Rule 27, issued a subpoena duces tecum for the production and inspection of among others,
the books and papers of Material Distributors (Phil.) Inc. The company questioned the issuance of the
subpoena on the ground that it violated the search and seizure clause. The Court struck down the argument and held
that the subpoena pertained to a
civil procedure that “cannot be identified or confused with unreasonable
searches prohibited by the Constitution…”
Moreover, in his affidavit,
petitioner AFP Chief of Staff himself undertook “to provide results of the investigations conducted
or to be conducted by the concerned unit relative to the circumstances of the
alleged disappearance of the persons in whose favor the Writ of Amparo
has been sought for as soon as the same has been furnished Higher
headquarters.”
With respect to the second and third reliefs, petitioners assert that the
disclosure of the present places of assignment of M/Sgt. Hilario aka Rollie
Castillo and Donald Caigas, as well as the submission of a list of medical
personnel, is irrelevant, improper, immaterial, and unnecessary in the
resolution of the petition for a writ of amparo. They add that it will unnecessarily
compromise and jeopardize the exercise of official functions and duties of
military officers and even unwittingly and unnecessarily expose them to threat
of personal injury or even death.
On
the contrary, the disclosure of the present places of assignment of M/Sgt. Hilario aka Rollie Castillo and Donald Caigas, whom respondents both
directly implicated as perpetrators behind their abduction and detention, is
relevant in ensuring the safety of respondents by avoiding their areas of
territorial jurisdiction. Such
disclosure would also help ensure that these military officers can be served
with notices and court processes in relation to any investigation and action for
violation of the respondents’ rights. The list of medical personnel is also relevant
in securing information to create the medical history of respondents and make
appropriate medical interventions, when applicable and necessary.
In blatant
violation of our hard-won guarantees to life, liberty and security, these
rights are snuffed out from victims of extralegal killings and enforced disappearances. The writ of amparo is a tool that gives voice to preys of silent guns and prisoners
behind secret walls.
WHEREFORE, premises considered, the petition is DISMISSED. The Decision of the Court of Appeals dated
December 26, 2007 is affirmed.
SO ORDERED.
REYNATO S.
PUNO
Chief Justice
WE CONCUR:
LEONARDO A. QUISUMBING
Associate Justice
CONSUELO
YNARES-SANTIAGO ANTONIO T. CARPIO
Associate Justice Associate Justice
MA. ALICIA
Associate Justice Associate Justice
CONCHITA CARPIO MORALES ADOLFO S. AZCUNA
Associate Justice Associate Justice
DANTE
O. TINGA MINITA V.
Associate Justice Associate Justice
PRESBITERO J. VELASCO,
JR. ANTONIO EDUARDO B. NACHURA
Associate Justice Associate Justice
RUBEN T. REYES TERESITA J. LEONARDO-DE CASTRO
Associate Justice
Associate Justice
ARTURO D. BRION
Associate Justice
Pursuant to Section 13, Article VIII of the
Constitution, I certify that the conclusions in the above decision had been
reached in consultation before the case was assigned to the writer of the
opinion of the Court.
REYNATO S. PUNO
Chief
Justice
[1] Sec. 19
of the Rule on the Writ of Amparo
provides for appeal, viz:
Sec. 19. Appeal – Any party may appeal from the final judgment or order to
the Supreme Court under Rule 45. The
appeal may raise questions of fact or law or both.
The period of appeal shall be
five (5) working days from the date of notice of the adverse judgment.
The appeal shall be given the same priority as
in habeas corpus cases.
[2] G.R. No.
179095 filed on
[3] 1987 Phil. Const. Art. VIII, § 5(5) provides
for the rule-making power of the Supreme Court, viz:
Sec.
5. The Supreme Court shall have the
following powers:
(5)
Promulgate rules concerning the protection and enforcement of constitutional
rights…
[4] 1987 Phil. Const. Art. III, § 1 provides in
relevant part, viz:
Sec. 1. No person shall be deprived of life,
liberty…without due process of law…
[5] CA rollo, pp. 26-27.
[6] Section
26 of the Rule on the Writ of Amparo
provides, viz:
Sec. 26. Applicability
to Pending Cases. – This Rule shall govern cases involving extralegal
killings and enforced disappearances or threats thereof pending in the trial
and appellate courts.
[7] Section
18 of the Rule on the Writ of Amparo
provides, viz:
Sec. 18. Judgment.
– The court shall render judgment within ten (10) days from the time the
petition is submitted for decision. If
the allegations in the petition are proven by substantial evidence, the court
shall grant the privilege of the writ and such reliefs as may be proper and
appropriate; otherwise, the privilege shall be denied.
[8] CA rollo, pp. 86-87.
[9]
[10]
[11] Exhibit
D (Sinumpaang Salaysay para sa Hukuman ni Raymond Manalo), CA rollo, pp. 200-201; TSN, November 13,
2007, p. 47.
[12] Exhibit
D, CA rollo, pp. 200-201.
[13]
[14]
[15]
[16] A
Petition for Habeas Corpus was filed on May 12, 2006 in the Court of Appeals by
the relatives of herein respondents. (CA-G.R. SP. No. 94431). The petition alleged that military personnel
and CAFGU auxiliaries forcibly took petitioners from their homes in Bulacan on
February 14, 2006.
Impleaded as respondents were Lt. Gen. Hermogenes C.
Esperon, then the Commanding General of the Philippine Army; Maj. Gen. Jovito
Palparan, then the Commanding Officer, 7th Infantry Division,
stationed in Luzon; M/Sgt. Rizal
Hilario alias Rollie Castillo; and civilians Michael dela Cruz, Madning dela
Cruz, Puti dela Cruz, Pula dela Cruz, Randy Mendoza and Rudy Mendoza, all CAFGU
members.
Respondents
denied any involvement in the petitioners’ abduction and disappearance.
After hearing, the Court of Appeals rendered a
decision on June 27, 2007, viz:
WHEREFORE, in view of the
foregoing, this Court holds that respondents Madning de la Cruz, Puti de la
Cruz, Pula de la Cruz, Rudy Mendoza and CAFGU members Michael de la Cruz and
Randy Mendoza are illegally detaining Raymond and Reynaldo Manalo, and are
hereby ordered to RELEASE said victims Raymond
Manalo and Reynaldo Manalo within ten (10) days from receipt hereof; otherwise,
they will be held in contempt of court.
This is without prejudice to any penalty that may be imposed should they
be found later by any other court of justice to be criminally,
administratively, or civilly liable for any other act/s against the persons of aforenamed victims. (CA rollo, pp. 60-61)
On July 18, 2007, the relatives of the petitioners
appealed the decision to the Supreme Court.
(G.R. No. 178614). Respondents
filed a motion for reconsideration in the Court of Appeals.
On August 13,
2007, the petitioners escaped from captivity.
Consequently, they filed motions to withdraw the petition for habeas
corpus in the CA and this Court as it had become moot and academic. (CA rollo, p. 101; rollo, pp. 54-55)
[17] Exhibit
D, CA rollo, pp. 200-201.
[18]
[19]
[20] Exhibit
D, CA rollo, p. 203.
[21]
[22]“Daniel
Mendiola; Oscar Leuterio; mag-asawang Teresa at Vergel; isang nagngangalang
Mang Ipo at Ferdinand mula sa Nueva Ecija; isang taga-Bicol na ikinulong doon
ng isa o dalawang araw lamang (siya’y inilabas at hindi ko na nakitang muli);
isang taga-Visayas (na ikinulong doon ng isa o dalawang araw; siya’y inilabas
at hindi ko na siya nakita); mga nagngangalang Abel, Jojo at isa pa mula sa
Nueva Ecija (na tumagal doon ng isang araw at isang gabi, pagkatapos ay
inilabas din); isang nagngangalang Bernard mula sa Hagonoy, Bulacan; ang
apelyido ni Bernard ay tila Majas ngunit hindi ako sigurado sa apelyido
niya. Nang dinala doon si Bernard, inilabas sina Mang Ipo at Ferdinand; dalawang
lalaking may edad na, taga-Pinaud at dinukot sa poultry (tumagal lang sila ng
mga isang araw at tapos inilabas at hindi ko na nakita uli).” (CA rollo, pp. 203-204)
[23] Exhibit
D, CA rollo, pp. 203-204.
[24]
[25]
[26]
[27]
[28] Exhibit
D, CA rollo, p. 205.
[29]
[30]
[31]
[32]
[33] Exhibit D, CA rollo, p. 206.
[34]
[35]
[36]
[37]
[38]
[39]
[40]
[41]
[42]
[43]
[44]
[45]
[46] Exhibit C (Sinumpaang Salaysay ni
Reynaldo Manalo para sa Hukuman), CA rollo,
pp. 196-197.
[47]
[48] CA
rollo, pp. 112-113; rollo, pp.
94-95.
[49] CA rollo, pp. 122 and 171; rollo, pp. 28-29.
[50] CA rollo,
pp. 124-125; 177-178; rollo, pp.
29-31.
[51] CA rollo, pp. 191-192; rollo, 106-107.
[52]
[53]
[54]
[55]
[56]
[57]
[58]
[59]
[60]
[61]
[62]
[63]
[64]
[65]
[66]
[67]
[68]
[69] Exhibit
3-C, CA rollo, pp. 238-240.
[70] Rollo, pp. 35-36.
[71] Rule on
the Writ of Amparo: The Rationale for
the Writ of Amparo, p. 43.
[72]
[73] Rule
on the Writ of Amparo: Annotation, p.
47.
[74]
Sec.
5. The Supreme Court shall have the
following powers:
(5)
Promulgate rules concerning the protection and enforcement of constitutional rights…
[75] Rule on
the Writ of Amparo: Annotation, p.
48. This is the manner the term is used
in United Nations instruments.
[76] Rule on
the Writ of Amparo: Annotation, p.
48. This is the definition used in the
Declaration on the Protection of All Persons from Enforced Disappearances.
[77] Barker,
R., “Constitutionalism in the
[78]
[79] “At the time it adopted Rejón’s amparo,
[80] Acta de Reformas, art. 25 (1847) (amending Constitution of
1824).
[81] Acta de Reformas, art. 25
(1847) (amending Constitution of 1824); Const.
of 1857, arts. 101, 102 (Mex.); Const.
art. 107 (Mex.).
[82] Barker,
R., supra at 906-907. See
also Provost, R. “Emergency Judicial Relief for Human Rights
Violations in
[83] Rule on
the Writ of Amparo: Annotation, p.
45. See
Article 107 of the Constitution of
[84] Provost, R., supra
at 698, citing Ramirez, F., “The International Expansion of the Mexican Amparo,” 1 Inter-American Law
Review (1959) 163, 166.
[85] Rule on the Writ of Amparo: Annotation, p. 45; see
also Zagaris, B., “The Amparo Process in
[86] Rule on
the Writ of Amparo: Annotation, p.
45.
[87]
Brewer-Carias, A., “The Latin American Amparo Proceeding and the Writ of
Amparo
in the Philippines,” Second
Distinguished Lecture, Series of 2007, Supreme Court, Philippine Judicial Academy in coordination with the Philippine
Association of Law Schools, March 7, 2008.
[88] See 1987 Phil. Const. Art. III, §§ 13 & 15; Art. VII, § 18; Art.
VIII, § 5(1).
[89] 5 U.S. 137
(1803). See Gormley, K. “Judicial Review in the
[90] Rule on
the Writ of Amparo: Annotation, p.
47.
[91] Deliberations
of the Committee on the Revision of the Rules of Court, August 10, 2007; August
24, 2007; August 31, 2007; and September 20, 2008.
[92] G.R. No. 179095.
[93] CA rollo,
p. 3.
[94] Rollo, p. 35.
[95] Ferancullo v. Ferancullo, Jr., A.C. No. 7214,
November 30, 2006, 509 SCRA 1.
[96] CA rollo,
p. 210.
[97] Id.
[98] Id.
[99]
[100]
[101] Rollo, pp. 74-76.
[102]
[103]
CA rollo, pp. 219, 222-224.
[104]
[105] Case 10.526, Report No. 31/96,
Inter-Am.C.H.R.,OEA/Ser.L/V/II.95 Doc. 7 rev. at 332 (1997).
[106]
[107]
[108]
[109] Rollo, p. 182.
[110]
[111]
[112]
Respondents cite 1987 Phil. Const.
Art. III, § 12(2) which provides, viz:
(2) No torture, force, violence
threat, intimidation, or any other means which vitiate the free will shall be
used against him (any person under investigation for the commission of an
offense). Secret detention places,
solitary, incommunicado, or other similar forms of detention are prohibited.
[113]
225 Phil. 191 (1986).
[114] Rollo, pp. 182-183.
[115]
[116]
[117]
Bernas, The 1987 Constitution of the
Republic of the
[118]
No. L-41686, November 17, 1980, 101 SCRA 86.
[119]
[120]
1987 Phil. Const. Art. III, § 1
provides, viz:
Sec. 1. No person shall be deprived
of life, liberty, or property without due process of law…
[121]
But see Bernas, supra at 110. “The
constitutional protection of the right to life
is not just a protection of the right to be alive or to the security of
one’s limb against physical harm.”
[122] Separate Opinion of Chief Justice Reynato S. Puno in Republic v. Sandiganbayan, 454 Phil. 504
(2003).
[123] Sandifer, D. and L. Scheman, The Foundation of Freedom (1966), pp. 44-45.
[124] Schmidt,
C., “An International Human Right to Keep and Bear Arms,” 15 William and Mary
Bill of Rights Journal (February, 2007) 983, 1004.
[125]
[126] The
U.N. Declaration on the Protection of All Persons from Enforced Disappearance
also provides for the right to security under Article 2, viz:
2. Any act of enforced disappearance places the
persons subjected thereto outside the protection of the law and inflicts severe
suffering on them and their families. It constitutes a violation of the rules
of international law guaranteeing, inter
alia, the right to recognition as a person before the law, the right to liberty and security of the person and the right
not to be subjected to torture and other cruel, inhuman or degrading treatment
or punishment. It also violates or constitutes a grave threat to the right to
life. (emphasis supplied)
Various international human rights
conventions and declarations affirm the “right to security of person”,
including the American Convention on Human Rights; European Convention on Human
Rights; African Charter; Inter-American Convention on
the Prevention, Punishment and Eradication of Violence Against Women; American
Declaration of the Rights and Duties of Man,
African Women’s Protocol, and the U.N. Declaration on
the Elimination of Violence against Women.
[127] Section 1 of the Rule on the Writ of Amparo provides, viz:
Section
1. Petition.
– The petition for a writ of amparo
is a remedy available to any person whose right
to life, liberty and security is violated or threatened with violation by
an unlawful act or omission of a public official or employee, or of a private
individual or entity. (emphasis supplied)
[128] People v. Aruta, 351 Phil. 868 (1998).
[129]
Book Two, Title Eight, Crimes against Persons, of the Revised Penal Code
consists of two chapters: Chapter One – Destruction of Life, and Chapter Two –
Physical Injuries.
[130] (App. No.26853/04), ECtHR Judgment of July 13, 2006.
[131]
[132] General Recommendation No. 19 on Violence against
Women of the Committee on the Elimination of Discrimination Against Women. Adoption of the Report, U.N. Committee on the
Elimination of Discrimination against Women, 11th Sess., Agenda Item 7, at
para. 8, U.N. Doc. CEDAW/C/1992/L.1/Add.15 (1992); see also Lai, S. and Ralph, R., “Female Sexual Autonomy and Human
Rights,” 8 Harvard Human Rights Journal (Spring, 1995) 201, 207-208.
[133]
1987 Phil. Const. Art. II, § 11,
provides, viz:
Sec. 11. The State values the dignity of every human
person and guarantees full respect for human rights.
[134]I/A
Court H.R. Velásquez Rodríguez Case, Judgment of July 29, 1988, Series C No. 4.
[135]
[136] Created under Article 28 of the ICCPR as the
treaty-based body charged with the authoritative interpretation of the ICCPR. See Russell-Brown, S., “Out of the
Crooked Timber of Humanity: The Conflict Between South Africa’s Truth and
Reconciliation Commission and International Human Rights Norms Regarding
‘Effective Remedies’,” 26 Hastings International and Comparative Law Review
(Winter 2003) 227.
[137] The ICCPR provides in Article 9(1), viz:
“1. Everyone has the right to liberty and security of person. No one shall be
subjected to arbitrary arrest or detention. No one shall be deprived of his
liberty except on such grounds and in accordance with such procedure as are
established by law.” (emphasis supplied)
[138] Communication No. 195/1985, U. N. Doc.
CCPR/C/39/D/195/1985 (1990).
[139]
[140] Communication No. 314/1988, U.N. Doc.
CCPR/C/48/D/314/1988 (1993).
[141]
Communication No. 468/1991, U.N. Doc. CCPR/C/49/D/468/1991 (1993).
[142]
Communication No. 542/1993, U.N. Doc. CCPR/C/53/D/542/1993 (1996).
[143] Communication
No. 711/1996, U.N. Doc. CCPR/C/68/D/711/1996 (2000).
[144] Communication No. 821/1998, U.N. Doc. CCPR/C/70/D/821/1998
(2000).
[145] Powell, R., “The Right to Security of Person in
European Court of Human Rights Jurisprudence,” 6 European
Human Rights Law Review (2007) 649, 652-653.
[146] Kurt v.
[147]
[148]
CA rollo, p. 210.
[149] Rollo, p. 182
[150] Rollo, pp. 28-29.
[151] Rollo, pp. 29-31. The directives issued by the
petitioners are in line with Article 13 of the 1992 U.N. Declaration on
Enforced Disappearances which states that, “any
person having knowledge or legitimate interest who alleges that a person has been
subjected to enforced disappearance has the right to complain to a competent
and independent state authority and to have that complaint promptly, thoroughly
and impartially investigated by the authority.”
[152] Rollo, pp. 44-45.
[153]
84 Phil. 127 (1949).