Republic of the Philippines
Supreme Court
Manila
SECOND division
Artemio Villareal, Petitioner, - versus - People of the Philippines, Respondent. x
- - - - - - - - - - - - - - - - - - - - - - - - - x People of the Philippines, Petitioner, - versus - The Honorable Court of Appeals, Antonio Mariano
Almeda, Dalmacio Lim, Jr., Junel Anthony Ama, Ernesto Jose Montecillo,
Vincent Tecson, Antonio General, Santiago Ranada III, Nelson Victorino, Jaime
Maria Flores II, Zosimo Mendoza, Michael Musngi, Vicente Verdadero, Etienne
Guerrero, Jude Fernandez, Amante Purisima II, Eulogio Sabban, Percival
Brigola, Paul Angelo Santos, Jonas Karl b. Perez, Renato Bantug, Jr., Adel
Abas, Joseph Lledo, and Ronan de Guzman, Respondents. x
- - - - - - - - - - - - - - - - - - - - - - - - - x Fidelito Dizon, Petitioner, - versus - People of the Philippines, Respondent. x
- - - - - - - - - - - - - - - - - - - - - - - - - x Gerarda H. Villa, Petitioner, - versus - Manuel Lorenzo Escalona II, Marcus Joel Capellan
Ramos, Crisanto Cruz Saruca, Jr., and Anselmo Adriano, Respondents. |
G.R. No. 151258
G.R. No. 154954 G.R. No. 155101 G.R. Nos. 178057 & 178080 Present: CARPIO,
J., Chairperson, BRION, PEREZ,
SERENO,
and REYES, JJ. Promulgated: February 1, 2012 |
|
x - - - - - - -
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
- - - x
D e c i s
i o n
SERENO, J.:
The public outrage
over the death of Leonardo Lenny Villa the victim in this case on 10
February 1991 led to a very strong clamor to put an end to hazing.[1] Due in large part to the brave
efforts of his mother, petitioner Gerarda Villa, groups were organized,
condemning his senseless and tragic death. This widespread condemnation prompted
Congress to enact a special law, which became effective in 1995, that would criminalize
hazing.[2]
The
intent of the law was to discourage members from making hazing a requirement for joining their sorority,
fraternity, organization, or association.[3] Moreover, the law was meant to
counteract the exculpatory implications of consent and initial innocent act
in the conduct of initiation rites by making the mere act of hazing punishable
or mala prohibita.[4]
Sadly, the Lenny Villa tragedy did not discourage hazing
activities in the country.[5] Within a year of his death, six more cases of
hazing-related deaths emerged those of Frederick Cahiyang of the University
of Visayas in Cebu; Raul Camaligan of San Beda College; Felipe Narne of
Pamantasan ng Araullo in Cabanatuan City; Dennis Cenedoza of the Cavite Naval
Training Center; Joselito Mangga of the Philippine Merchant Marine Institute;
and Joselito Hernandez of the University of the Philippines in Baguio City.[6]
Although courts must not remain indifferent to public
sentiments, in this case the general condemnation of a hazing-related death, they
are still bound to observe a fundamental principle in our criminal justice
system [N]o act
constitutes a crime unless it is made so by law.[7]
Nullum crimen, nulla poena sine lege.
Even if an act is viewed by a large section of the populace as immoral or
injurious, it cannot be considered a crime, absent any law prohibiting its
commission. As interpreters of the law, judges are called upon to set
aside emotion, to resist being swayed by strong public sentiments, and to rule strictly
based on the elements of the offense and the facts allowed in evidence.
Before the Court are the consolidated cases docketed as G.R.
No. 151258 (Villareal v. People), G.R. No. 154954 (People v. Court of Appeals), G.R. No. 155101 (Dizon v. People), and G.R. Nos. 178057 and 178080 (Villa v. Escalona).
Facts
The
pertinent facts, as determined by the Court of Appeals
(CA)[8] and the trial court,[9] are as follows:
In
February 1991, seven freshmen law students of the Ateneo de Manila University
School of Law signified their intention to join the Aquila Legis Juris
Fraternity (Aquila Fraternity). They were Caesar Bogs Asuncion, Samuel Sam Belleza,
Bienvenido Bien Marquez III, Roberto Francis Bert Navera, Geronimo Randy Recinto,
Felix Sy, Jr., and Leonardo Lenny Villa (neophytes).
On the
night of 8 February 1991, the neophytes were met by some members of the Aquila Fraternity
(Aquilans) at the lobby of the Ateneo Law School. They all proceeded to Rufos
Restaurant to have dinner. Afterwards, they went to the house of Michael
Musngi, also an Aquilan, who briefed the neophytes on what to expect during the
initiation rites. The latter were informed that there would be physical
beatings, and that they could quit at any time. Their initiation rites were scheduled
to last for three days. After their briefing, they were brought to the Almeda Compound
in Caloocan City for the
commencement of their initiation.
Even
before the neophytes got off the van, they had already received threats and
insults from the Aquilans. As soon as the neophytes alighted from the van and walked
towards the pelota court of the Almeda
compound, some of the Aquilans delivered physical blows to them. The neophytes
were then subjected to traditional forms of Aquilan initiation rites. These
rites included the Indian Run, which required the neophytes to run a gauntlet
of two parallel rows of Aquilans, each row delivering blows to the neophytes;
the Bicol Express, which obliged the neophytes to sit on the floor with their
backs against the wall and their legs outstretched while the Aquilans walked,
jumped, or ran over their legs; the Rounds, in which the neophytes were held at
the back of their pants by the auxiliaries (the Aquilans charged with the
duty of lending assistance to neophytes during initiation rites), while the
latter were being hit with fist blows on their arms or with knee blows on their
thighs by two Aquilans; and the Auxies Privilege Round, in which the
auxiliaries were given the opportunity to inflict physical pain on the
neophytes. During this time, the neophytes were also indoctrinated with the
fraternity principles. They survived their first day of initiation.
On the
morning of their second day 9 February 1991 the neophytes were made to
present comic plays and to play rough basketball. They were also required to
memorize and recite the Aquila Fraternitys principles. Whenever they would
give a wrong answer, they would be hit on their arms or legs. Late in the afternoon,
the Aquilans revived the initiation rites proper and proceeded to torment them physically
and psychologically. The neophytes were subjected to the same manner of hazing that
they endured on the first day of initiation. After a few hours, the initiation
for the day officially ended.
After a
while, accused non-resident or alumni fraternity members[10]
Fidelito Dizon (Dizon) and Artemio Villareal (Villareal) demanded that the
rites be reopened. The head of initiation rites, Nelson Victorino (Victorino),
initially refused. Upon the insistence of Dizon and Villareal, however, he
reopened the initiation rites. The fraternity members, including Dizon and
Villareal, then subjected the neophytes to paddling and to additional rounds
of physical pain. Lenny received several paddle blows, one of which was so strong
it sent him sprawling to the ground. The neophytes heard him complaining of
intense pain and difficulty in breathing.
After their last session of physical beatings, Lenny could no longer
walk. He had to be carried by the auxiliaries to the carport. Again, the
initiation for the day was officially ended, and the neophytes started eating
dinner. They then slept at the carport.
After an
hour of sleep, the neophytes were suddenly roused by Lennys shivering and
incoherent mumblings. Initially, Villareal and Dizon dismissed these rumblings,
as they thought he was just overacting. When they realized, though, that Lenny
was really feeling cold, some of the Aquilans started helping him. They removed
his clothes and helped him through a sleeping bag to keep him warm. When his
condition worsened, the Aquilans rushed him to the hospital. Lenny was
pronounced dead on arrival.
Consequently,
a criminal case for homicide was filed against the following 35 Aquilans:
In
Criminal Case No. C-38340(91)
1.
Fidelito Dizon (Dizon)
2.
Artemio Villareal (Villareal)
3.
Efren de Leon (De
Leon)
4.
Vincent Tecson (Tecson)
5.
Junel Anthony Ama (Ama)
6.
Antonio Mariano Almeda (Almeda)
7.
Renato Bantug, Jr. (Bantug)
8.
Nelson Victorino (Victorino)
9.
Eulogio Sabban (Sabban)
10.
Joseph Lledo (Lledo)
11.
Etienne Guerrero (Guerrero)
12.
Michael Musngi (Musngi)
13.
Jonas Karl Perez (Perez)
14.
Paul Angelo Santos (Santos)
15.
Ronan de Guzman (De Guzman)
16.
Antonio General (General)
17.
Jaime Maria Flores II (Flores)
18.
Dalmacio Lim, Jr. (Lim)
19.
Ernesto Jose Montecillo (Montecillo)
20.
Santiago Ranada III (Ranada)
21.
Zosimo Mendoza (Mendoza)
22.
Vicente Verdadero (Verdadero)
23.
Amante Purisima II (Purisima)
24.
Jude Fernandez (J. Fernandez)
25.
Adel Abas (Abas)
26.
Percival Brigola (Brigola)
In
Criminal Case No. C-38340
1.
Manuel Escalona II (Escalona)
2.
Crisanto Saruca, Jr. (Saruca)
3.
Anselmo Adriano (Adriano)
4.
Marcus Joel Ramos (Ramos)
5.
Reynaldo Concepcion (Concepcion)
6.
Florentino Ampil (Ampil)
7.
Enrico
de Vera III (De Vera)
8.
Stanley
Fernandez (S. Fernandez)
9.
Noel Cabangon (Cabangon)
Twenty-six
of the accused Aquilans in Criminal Case No. C-38340(91) were jointly tried.[11] On the other hand, the trial against
the remaining nine accused in Criminal Case No. C-38340 was held in abeyance
due to certain matters that had to be resolved first.[12]
On 8
November 1993, the trial court
rendered judgment in Criminal Case No. C-38340(91), holding the 26 accused guilty beyond reasonable doubt of the crime of homicide, penalized with reclusion temporal under Article 249 of the Revised Penal Code.[13] A few weeks after the trial court
rendered its judgment, or on 29 November 1993, Criminal Case No. C-38340
against the remaining nine accused commenced anew.[14]
On 10 January 2002, the CA in (CA-G.R. No. 15520)[15]
set aside the finding of conspiracy by
the trial court in Criminal Case No. C-38340(91) and modified the criminal liability of each of the accused according to individual participation.
Accused De Leon had by then passed away, so the following Decision applied only
to the remaining 25 accused, viz:
1.
Nineteen of the accused-appellants Victorino, Sabban, Lledo,
Guerrero, Musngi, Perez, De Guzman, Santos, General, Flores, Lim, Montecillo,
Ranada, Mendoza, Verdadero, Purisima, Fernandez, Abas, and Brigola (Victorino et al.) were acquitted,
as their individual guilt was not established by proof beyond reasonable doubt.
2.
Four of the accused-appellants Vincent Tecson, Junel Anthony Ama,
Antonio Mariano Almeda, and Renato Bantug, Jr. (Tecson et al.) were
found guilty of the crime of slight
physical injuries and sentenced to 20 days of arresto menor. They were also ordered to jointly pay the heirs of
the victim the sum of ₱30,000 as indemnity.
3.
Two of the accused-appellants Fidelito Dizon and Artemio Villareal
were found guilty beyond reasonable doubt of the crime of homicide under Article 249 of the Revised Penal Code. Having found
no mitigating or aggravating circumstance, the CA sentenced them to an
indeterminate sentence of 10 years of prision
mayor to 17 years of reclusion
temporal. They were also ordered to indemnify, jointly and severally, the
heirs of Lenny Villa in the sum of ₱50,000 and to pay the additional amount
of ₱1,000,000 by way of moral damages.
On 5 August
2002, the trial court in Criminal Case No. 38340 dismissed the charge against
accused Concepcion on the ground of violation of his right to speedy trial.[16] Meanwhile, on different dates
between the years 2003 and 2005, the trial court denied the respective Motions
to Dismiss of accused Escalona, Ramos, Saruca, and Adriano.[17] On 25 October 2006, the CA in
CA-G.R. SP Nos. 89060 & 90153[18]
reversed the trial courts Orders and dismissed the criminal case against Escalona,
Ramos, Saruca, and Adriano on the basis of violation of their right to speedy
trial.[19]
From the aforementioned Decisions, the five (5)
consolidated Petitions were individually brought before this Court.
G.R. No. 151258 Villareal
v. People
The
instant case refers to accused Villareals Petition for Review on Certiorari under Rule 45. The Petition raises
two reversible errors allegedly committed by the CA in its Decision dated 10
January 2002 in CA-G.R. No. 15520 first, denial of due process; and, second, conviction
absent proof beyond reasonable doubt.[20]
While
the Petition was pending before this Court, counsel for petitioner Villareal
filed a Notice of Death of Party on 10 August 2011. According to the Notice,
petitioner Villareal died on 13 March 2011. Counsel thus asserts that the
subject matter of the Petition previously filed by petitioner does not survive
the death of the accused.
G.R. No. 155101 Dizon
v. People
Accused
Dizon filed a Rule 45 Petition for Review on Certiorari, questioning the CAs Decision dated 10 January 2002 and
Resolution dated 30 August 2002 in CA-G.R. No. 15520.[21] Petitioner sets forth two main issues
first, that he was denied due process when the CA sustained the trial courts
forfeiture of his right to present evidence; and, second, that he was deprived
of due process when the CA did not apply to him the same ratio decidendi that served as basis of acquittal of the other
accused.[22]
As
regards the first issue, the trial court made a ruling, which forfeited Dizons
right to present evidence during trial. The trial court expected Dizon to
present evidence on an earlier date since a co-accused, Antonio General, no
longer presented separate evidence during trial. According to Dizon, his right
should not have been considered as waived because he was justified in asking
for a postponement. He argues that he did not ask for a resetting of any of the
hearing dates and in fact insisted that he was ready to present
evidence on the original pre-assigned schedule, and not on an earlier hearing
date.
Regarding
the second issue, petitioner contends that he should have likewise been
acquitted, like the other accused, since his acts were also part of the
traditional initiation rites and were not tainted by evil motives.[23]
He claims that the additional paddling session was part of the official
activity of the fraternity. He also points out that one of the neophytes
admitted that the chairperson of the initiation rites decided that [Lenny] was fit
enough to undergo the
initiation so Mr. Villareal proceeded to do the paddling.[24]
Further, petitioner echoes the argument of the Solicitor General that the
individual blows inflicted by Dizon and Villareal could not have resulted in
Lennys death.[25]
The Solicitor General purportedly averred that, on the contrary, Dr. Arizala
testified that the injuries suffered by Lenny could not be considered fatal if
taken individually, but if taken collectively, the result is the violent death
of the victim.[26]
Petitioner
then counters the finding of the CA that he was motivated by ill will. He claims
that Lennys father could not have stolen the parking space of Dizons father, since
the latter did not have a car, and their fathers did not work in the same place
or office. Revenge for the loss of the parking space was the alleged ill motive
of Dizon. According to petitioner, his utterances regarding a stolen parking
space were only part of the psychological initiation. He then cites the
testimony of Lennys co-neophyte witness Marquez who admitted knowing it
was not true and that he was just making it up.[27]
Further,
petitioner argues that his alleged motivation of ill will was negated by his
show of concern for Villa after the initiation rites. Dizon alludes to the testimony
of one of the neophytes, who mentioned that the former had kicked the leg of
the neophyte and told him to switch places with Lenny to prevent the latters chills.
When the chills did not stop, Dizon, together with Victorino, helped Lenny through
a sleeping bag and made him sit on a chair. According to petitioner, his
alleged ill motivation is contradicted by his manifestation of compassion and
concern for the victims well-being.
G.R. No. 154954 People
v. Court of Appeals
This Petition for Certiorari
under Rule 65 seeks the reversal of the CAs Decision dated 10 January 2002 and
Resolution dated 30 August 2002 in CA-G.R. No. 15520, insofar as it acquitted
19 (Victorino et al.) and convicted 4
(Tecson et al.) of the accused Aquilans
of the lesser crime of slight physical injuries.[28] According to the Solicitor General,
the CA erred in holding that there could have been no conspiracy to commit
hazing, as hazing or fraternity initiation had not yet been criminalized at the
time Lenny died.
In the
alternative, petitioner claims that the ruling of the trial court should have
been upheld, inasmuch as it found that there was conspiracy to inflict physical
injuries on Lenny. Since the injuries led to the victims death, petitioner
posits that the accused Aquilans are criminally liable for the resulting crime
of homicide, pursuant to Article 4 of the Revised Penal Code.[29]
The said article provides: Criminal liability shall be incurred [b]y any
person committing a felony (delito)
although the wrongful act done be different from that which he intended.
Petitioner
also argues that the rule on double jeopardy is inapplicable. According to the
Solicitor General, the CA acted with grave abuse of discretion, amounting to
lack or excess of jurisdiction, in setting aside the trial courts finding of
conspiracy and in ruling that the criminal liability of
all the accused must be based on their individual participation in the
commission of the crime.
G.R. Nos. 178057 and 178080 Villa
v. Escalona
Petitioner
Villa filed the instant Petition for Review on Certiorari, praying for the reversal of the CAs Decision dated 25
October 2006 and Resolution dated 17 May 2007 in CA-G.R. S.P. Nos. 89060 and
90153.[30] The Petition involves the dismissal
of the criminal charge filed against Escalona, Ramos, Saruca, and Adriano.
Due to several
pending incidents, the trial court ordered a separate trial for accused Escalona,
Saruca, Adriano, Ramos, Ampil, Concepcion, De Vera, S. Fernandez, and Cabangon (Criminal
Case No. C-38340) to commence after proceedings against the 26 other accused in
Criminal Case No. C-38340(91) shall have terminated. On 8 November 1993, the trial
court found the 26 accused guilty beyond reasonable doubt. As a result, the
proceedings in Criminal Case No. C-38340 involving the nine other co-accused recommenced
on 29 November 1993. For various reasons, the initial trial of the case did
not commence until 28 March 2005, or almost 12 years after the arraignment of
the nine accused.
Petitioner Villa assails the CAs dismissal of the criminal
case involving 4 of the 9 accused, namely, Escalona, Ramos, Saruca, and Adriano. She argues that the accused failed
to assert their right to speedy trial within a reasonable period of time. She
also points out that the prosecution cannot be faulted for the delay, as the
original records and the required evidence were not at its disposal, but were
still in the appellate court.
We resolve herein the various issues that we group into five.
Issues
1. Whether the forfeiture of petitioner
Dizons right to present evidence constitutes denial of due process;
2. Whether the CA committed grave abuse
of discretion, amounting to lack or excess of jurisdiction when it dismissed
the case against Escalona, Ramos, Saruca, and Adriano for violation of the right of the
accused to speedy trial;
3. Whether the CA committed grave abuse
of discretion, amounting to lack or excess of jurisdiction, when it set aside
the finding of conspiracy by the trial court and adjudicated the liability of
each accused according to individual participation;
4. Whether accused Dizon is guilty of
homicide; and
5. Whether the CA committed grave abuse
of discretion when it pronounced Tecson, Ama, Almeda, and Bantug guilty only of
slight physical injuries.
Discussion
Resolution on
Preliminary Matters
G.R. No. 151258 Villareal
v. People
In a
Notice dated 26 September 2011 and while the Petition was pending resolution,
this Court took note of counsel for petitioners Notice of Death of Party.
According
to Article 89(1) of the Revised Penal Code, criminal liability for personal
penalties is totally extinguished by the death of the convict. In contrast,
criminal liability for pecuniary penalties is extinguished if the offender dies
prior to final judgment. The term personal penalties refers to the service of
personal or imprisonment penalties,[31]
while the term pecuniary penalties (las
pecuniarias) refers to fines and costs,[32]
including civil liability predicated on the criminal offense complained of (i.e., civil liability ex delicto).[33]
However, civil liability based on a source of obligation other than the delict survives the death of the accused
and is recoverable through a separate civil action.[34]
Thus, we
hold that the death of petitioner Villareal extinguished his criminal liability
for both personal and pecuniary penalties, including his civil liability directly
arising from the delict complained of.
Consequently, his Petition is hereby dismissed, and the criminal case against
him deemed closed and terminated.
G.R. No. 155101 (Dizon v. People)
In an Order
dated 28 July 1993, the trial court set the dates for the reception of evidence
for accused-petitioner Dizon on the 8th, 15th, and 22nd
of September; and the 5th and 12 of October 1993.[35]
The Order likewise stated that it will not entertain any postponement and that
all the accused who have not yet presented their respective evidence should be
ready at all times down the line, with their evidence on all said dates.
Failure on their part to present evidence when required shall therefore be
construed as waiver to present evidence.[36]
However,
on 19 August 1993, counsel for another accused manifested in open court that
his client Antonio General would no longer present separate evidence. Instead,
the counsel would adopt the testimonial evidence of the other accused who had
already testified.[37]
Because of this development and pursuant to the trial courts Order that the
parties should be ready at all times down the line, the trial court expected
Dizon to present evidence on the next trial date 25 August 1993 instead of his
originally assigned dates. The original dates were supposed to start two weeks
later, or on 8 September 1993.[38]
Counsel for accused Dizon was not able to present evidence on the accelerated
date. To address the situation, counsel filed a Constancia on 25 August 1993, alleging that he had to appear in a
previously scheduled case, and that he would be ready to present evidence on
the dates originally assigned to his clients.[39]
The trial court denied the Manifestation on the same date and treated the Constancia as a motion for postponement,
in violation of the three-day-notice rule under the Rules of Court.[40]
Consequently, the trial court ruled that the failure of Dizon to present
evidence amounted to a waiver of that right.[41]
Accused-petitioner
Dizon thus argues that he was deprived of due process of law when the trial
court forfeited his right to present evidence. According to him, the
postponement of the 25 August 1993 hearing should have been considered
justified, since his original pre-assigned trial dates were not supposed to
start until 8 September 1993, when he was scheduled to present evidence. He
posits that he was ready to present evidence on the dates assigned to him. He also
points out that he did not ask for a resetting of any of the said hearing
dates; that he in fact insisted on being allowed to present evidence on the
dates fixed by the trial court. Thus, he contends that the trial court erred in
accelerating the schedule of presentation of evidence, thereby invalidating the
finding of his guilt.
The
right of the accused to present evidence is guaranteed by no less than the
Constitution itself.[42]
Article III, Section 14(2) thereof, provides that in all criminal prosecutions, the accused shall enjoy the right to be heard by himself and counsel This
constitutional right includes the right to present evidence in ones defense,[43]
as well as the right to be present and defend oneself in person at every stage
of the proceedings.[44]
In Crisostomo v. Sandiganbayan,[45]
the Sandiganbayan set the hearing of the defenses presentation of evidence for
21, 22 and 23 June 1995. The 21 June 1995 hearing was cancelled due to lack of
quorum in the regular membership of the Sandiganbayans Second Division and
upon the agreement of the parties. The hearing was reset for the next day, 22
June 1995, but Crisostomo and his counsel failed to attend. The Sandiganbayan,
on the very same day, issued an Order directing the issuance of a warrant for
the arrest of Crisostomo and the confiscation of his surety bond. The Order
further declared that he had waived his right to present evidence because of
his nonappearance at yesterdays and todays scheduled hearings. In ruling
against the Order, we held thus:
Under Section 2(c), Rule 114 and Section 1(c), Rule
115 of the Rules of Court, Crisostomos
non-appearance during the 22 June 1995 trial was merely a waiver of his right
to be present for trial on such date only and not for the succeeding trial
dates
x x x x
x x x
x x
Moreover, Crisostomos absence on the 22 June 1995 hearing should not have been deemed as a waiver of his right to present
evidence. While constitutional rights may be waived, such waiver must be clear and must be coupled
with an actual intention to relinquish the right. Crisostomo did not
voluntarily waive in person or even through his counsel the right to present
evidence. The Sandiganbayan imposed the waiver due to the agreement of the
prosecution, Calingayan, and Calingayan's counsel.
In criminal cases where the imposable penalty may be
death, as in the present case, the court
is called upon to see to it that the accused is personally made aware of the
consequences of a waiver of the right to present evidence. In fact, it is not enough that the accused is simply
warned of the consequences of another failure to attend the succeeding hearings.
The court must first explain to the accused personally in clear terms the exact
nature and consequences of a waiver. Crisostomo was not even forewarned. The
Sandiganbayan simply went ahead to deprive Crisostomo of his right to present
evidence without even allowing Crisostomo to explain his absence on the 22 June
1995 hearing.
Clearly, the waiver
of the right to present evidence in a criminal case involving a grave penalty
is not assumed and taken lightly. The presence of the accused and his
counsel is indispensable so that the court could personally conduct a searching
inquiry into the waiver x x x.[46]
(Emphasis supplied)
The trial
court should not have deemed the failure of petitioner to present evidence on
25 August 1993 as a waiver of his right to present evidence. On the contrary, it
should have considered the excuse of counsel justified, especially since
counsel for another accused General had made a last-minute adoption of
testimonial evidence that freed up the succeeding trial dates; and since Dizon was
not scheduled to testify until two weeks later. At any rate, the trial court pre-assigned
five hearing dates for the reception of evidence. If it really wanted to impose
its Order strictly, the most it could have done was to forfeit one out of the five
days set for Dizons testimonial evidence. Stripping the accused of all his
pre-assigned trial dates constitutes a patent denial of the constitutionally
guaranteed right to due process.
Nevertheless, as in the case of an
improvident guilty plea, an invalid waiver of the right to present evidence and
be heard does not per se work to
vacate a finding of guilt in the criminal case or to enforce an automatic
remand of the case to the trial court.[47]
In People v. Bodoso, we ruled that where
facts have adequately been represented in a criminal case, and no procedural
unfairness or irregularity has prejudiced either the prosecution or the defense
as a result of the invalid waiver, the rule is that a guilty verdict may
nevertheless be upheld if the judgment is supported beyond reasonable doubt by
the evidence on record.[48]
We do
not see any material inadequacy in the relevant facts on record to resolve the
case at bar. Neither can we see any procedural unfairness or irregularity
that would substantially prejudice either the prosecution or the defense as a
result of the invalid waiver. In fact, the arguments set forth by accused Dizon
in his Petition corroborate the material facts relevant to decide the matter. Instead,
what he is really contesting in his Petition is the application of the law to
the facts by the trial court and the CA. Petitioner Dizon admits direct participation
in the hazing of Lenny Villa by alleging in his Petition that all actions of
the petitioner were part of the traditional rites, and that the alleged
extension of the initiation rites was not outside the official activity of the
fraternity.[49]
He even argues that Dizon did not request for the extension and he
participated only after the activity was sanctioned.[50]
For one
reason or another, the case has been passed or turned over from one judge or
justice to another at the trial court, at the CA, and even at the Supreme
Court. Remanding the case for the reception of the evidence of petitioner Dizon
would only inflict further injustice on the parties. This case has been going
on for almost two decades. Its resolution is long overdue. Since the key facts
necessary to decide the case have already been determined, we shall proceed to decide
it.
G.R. Nos. 178057 and 178080 (Villa v. Escalona)
Petitioner Villa argues that the case against Escalona,
Ramos, Saruca, and Adriano should not have been dismissed, since they failed to assert their right
to speedy trial within a reasonable period of time. She points out that the accused
failed to raise a protest during the dormancy of the criminal case against
them, and that they asserted their right only after the trial court had dismissed
the case against their co-accused Concepcion. Petitioner also emphasizes that
the trial court denied the respective Motions to Dismiss filed by Saruca,
Escalona, Ramos, and Adriano, because it found that the prosecution could not
be faulted for the delay in the movement of this case when the original records
and the evidence it may require were not at its disposal as these were in the
Court of Appeals.[51]
The right of the accused to a speedy
trial has been enshrined in Sections 14(2) and 16, Article III of the 1987
Constitution.[52] This right requires that there be a
trial free from vexatious, capricious or oppressive delays.[53] The
right is deemed violated when the proceeding is attended with unjustified
postponements of trial, or when a long period of time is allowed to elapse
without the case being tried and for no cause or justifiable motive.[54] In
determining the right of the accused to speedy trial, courts should do more
than a mathematical computation of the number of postponements of the scheduled
hearings of the case.[55] The
conduct of both the prosecution and the defense must be weighed.[56] Also
to be considered are factors such as the length of delay, the assertion or non-assertion
of the right, and the prejudice wrought upon the defendant.[57]
We have consistently ruled in a long
line of cases that a dismissal of the case pursuant to the right of the accused
to speedy trial is tantamount to acquittal.[58]
As a consequence, an appeal or a reconsideration of the dismissal would amount
to a violation of the principle of double jeopardy.[59] As
we have previously discussed, however, where the dismissal of the case is
capricious, certiorari lies.[60]
The rule on double jeopardy is not triggered when a petition challenges the
validity of the order of dismissal instead of the correctness thereof.[61] Rather,
grave abuse of discretion amounts to lack of jurisdiction, and lack of
jurisdiction prevents double jeopardy from attaching.[62]
We
do not see grave abuse of discretion in the CAs dismissal of the case against
accused Escalona, Ramos, Saruca, and Adriano on the basis of the violation of their
right to speedy trial. The court held thus:
An examination of the procedural history of this case would
reveal that the following factors contributed to the slow progress of the
proceedings in the case below:
x x x x
x x x
x x
5) The
fact that the records of the case were elevated to the Court of Appeals and the
prosecutions failure to comply with the order of the court a quo requiring
them to secure certified true copies of the same.
x x x x
x x x
x x
While we are prepared to concede that some of the foregoing
factors that contributed to the delay of the trial of the petitioners are
justifiable, We nonetheless hold that their right to speedy trial has been
utterly violated in this case x x x.
x x x x
x x x
x x
[T]he absence of the
records in the trial court [was] due to the fact that the records of the case were elevated to the Court of Appeals,
and the prosecutions failure to comply
with the order of the court a quo requiring it to secure certified true copies
of the same. What is glaring from the records is the fact that as early as
September 21, 1995, the court a quo already issued an Order requiring the
prosecution, through the Department of Justice, to secure the complete records
of the case from the Court of Appeals. The prosecution did not comply with the
said Order as in fact, the same directive was repeated by the court a quo in an
Order dated December 27, 1995. Still, there was no compliance on the part of
the prosecution. It is not stated when such order was complied with. It
appears, however, that even until August
5, 2002, the said records were still not at the disposal of the trial court
because the lack of it was made the basis of the said court in granting the
motion to dismiss filed by co-accused Concepcion x x x.
x x x x
x x x
x x
It is likewise noticeable that from December 27, 1995, until
August 5, 2002, or for a period of
almost seven years, there was no action at all on the part of the court a quo.
Except for the pleadings filed by both
the prosecution and the petitioners, the latest of which was on January 29,
1996, followed by petitioner Sarucas motion to set case for trial on August
17, 1998 which the court did not act upon, the
case remained dormant for a considerable length of time. This prolonged inactivity
whatsoever is precisely the kind of delay that the constitution frowns upon x x
x.[63] (Emphasis
supplied)
This Court points out that on 10
January 1992, the final amended Information was filed against Escalona, Ramos,
Saruca, Ampil, S. Fernandez, Adriano, Cabangon, Concepcion, and De Vera.[64]
On 29 November 1993, they were all arraigned.[65]
Unfortunately, the initial trial of the case did not commence until 28 March
2005 or almost 12 years after arraignment.[66]
As illustrated in our ruling in Abardo v. Sandiganbayan, the unexplained
interval or inactivity of the Sandiganbayan for close to five years since the
arraignment of the accused amounts to an unreasonable delay in the disposition
of cases a clear violation of the right of the accused to a speedy disposition
of cases.[67] Thus, we held:
The delay in
this case measures up to the unreasonableness of the delay in the disposition
of cases in Angchangco, Jr. vs. Ombudsman,
where the Court found the delay of six
years by the Ombudsman in resolving the criminal complaints to be violative of
the constitutionally guaranteed right to a speedy disposition of cases;
similarly, in Roque vs. Office of the
Ombudsman, where the Court held that the delay of almost six years disregarded the Ombudsman's duty to act promptly
on complaints before him; and in Cervantes
vs. Sandiganbayan, where the Court held that the Sandiganbayan gravely abused its discretion in not
quashing the information which was filed six years after the initiatory
complaint was filed and thereby depriving petitioner of his right to a speedy
disposition of the case. So it must
be in the instant case, where the reinvestigation by the Ombudsman has dragged
on for a decade already.[68]
(Emphasis supplied)
From the foregoing principles, we affirm
the ruling of the CA in CA-G.R.
SP No. 89060 that accused Escalona et al.s
right to speedy trial was violated. Since there is nothing in the records that
would show that the subject of this Petition includes accused Ampil, S.
Fernandez, Cabangon, and De Vera, the effects of this ruling shall be limited
to accused Escalona,
Ramos, Saruca, and Adriano.
G.R. No. 154954 (People
v. Court of Appeals)
The rule on double
jeopardy is one of the pillars of our criminal justice system. It dictates that
when a person is charged with an offense, and the case is terminated
either by acquittal or conviction or in any other manner without the consent of
the accused the accused cannot again be charged with the same or an identical
offense.[69]
This principle is founded upon the law of reason, justice and conscience.[70]
It is embodied in the civil law maxim non bis in idem found in the
common law of England and undoubtedly in every system of jurisprudence.[71]
It found expression in the Spanish Law, in the Constitution of the United
States, and in our own Constitution as one of the fundamental rights of the
citizen,[72] viz:
Article III Bill of Rights
Rule 117, Section 7 of the Rules of
Court, which implements this particular constitutional right, provides as
follows:[73]
SEC. 7. Former conviction or
acquittal; double jeopardy. When an accused has been convicted or
acquitted, or the case against him dismissed or otherwise terminated without
his express consent by a court of competent jurisdiction, upon a valid
complaint or information or other formal charge sufficient in form and
substance to sustain a conviction and after the accused had pleaded to the
charge, the conviction or acquittal of the accused or the dismissal of the case
shall be a bar to another prosecution for the offense charged, or for any attempt
to commit the same or frustration thereof, or for any offense which necessarily
includes or is necessarily included in the offense charged in the former
complaint or information.
The rule on double jeopardy thus
prohibits the state from appealing the judgment in order to reverse the
acquittal or to increase the penalty imposed either through a regular appeal
under Rule 41 of the Rules of Court or through an appeal by certiorari on pure
questions of law under Rule 45 of the same Rules.[74] The requisites for invoking double
jeopardy are the following: (a) there is a valid complaint or information; (b) it
is filed before a competent court; (c) the defendant pleaded to the charge; and
(d) the defendant was acquitted or convicted, or the case against him or her was
dismissed or otherwise terminated without the defendants express consent.[75]
As we
have reiterated in People v. Court of
Appeals and Galicia, [a] verdict of acquittal is immediately final and a
reexamination of the merits of such acquittal, even in the appellate courts,
will put the accused in jeopardy for the same offense. The
finality-of-acquittal doctrine has several avowed purposes. Primarily, it
prevents the State from using its criminal processes as an instrument of
harassment to wear out the accused by a multitude of cases with accumulated
trials. It also serves the additional purpose of precluding the State,
following an acquittal, from successively retrying the defendant in the hope of
securing a conviction. And finally, it prevents the State, following
conviction, from retrying the defendant again in the hope of securing a greater
penalty.[76] We further stressed that an
acquitted defendant is entitled to the right of repose as a direct consequence
of the finality of his acquittal.[77]
This prohibition, however, is not
absolute. The state may challenge the lower courts acquittal of the accused or
the imposition of a lower penalty on the latter in the following recognized
exceptions: (1) where the prosecution is deprived of a fair opportunity to prosecute
and prove its case, tantamount to a deprivation of due process;[78]
(2) where there is a finding of mistrial;[79] or (3) where there has been a grave
abuse of discretion.[80]
The third instance refers to this
Courts judicial power under Rule 65 to determine whether or not there has been
a grave abuse of discretion amounting to lack or excess of jurisdiction on the
part of any branch or instrumentality of the government.[81] Here, the party asking for the
review must show the presence of a whimsical or capricious exercise of judgment
equivalent to lack of jurisdiction; a patent and gross abuse of discretion
amounting to an evasion of a positive duty or to a virtual refusal to perform a
duty imposed by law or to act in contemplation of law; an exercise of power in
an arbitrary and despotic manner by reason of passion and hostility;[82]
or a blatant abuse of authority to a point so grave and so severe as to deprive
the court of its very power to dispense justice.[83]
In such an event, the accused cannot be considered to be at risk of double
jeopardy.[84]
The Solicitor General filed a Rule 65
Petition for Certiorari, which seeks
the reversal of (1) the acquittal of Victorino et al. and (2) the conviction of Tecson et al. for the lesser crime of slight physical injuries, both on
the basis of a misappreciation of facts and evidence. According to the Petition,
the decision of the Court of Appeals is not in accordance with law because
private complainant and petitioner were denied due process of law when the
public respondent completely ignored the a) Position Paper x x x b) the Motion
for Partial Reconsideration x x x and c) the petitioners Comment x x x.[85] Allegedly,
the CA ignored evidence when it adopted the theory of individual responsibility;
set aside the finding of conspiracy by the trial court; and failed to apply
Article 4 of the Revised Penal Code.[86] The
Solicitor General also assails the finding that the physical blows were
inflicted only by Dizon and Villareal, as well as the appreciation of Lenny
Villas consent to hazing.[87]
In our view, what the Petition seeks
is that we reexamine, reassess, and reweigh the probative value of the evidence
presented by the parties.[88]
In People v. Maquiling, we held that
grave abuse of discretion cannot be attributed to a court simply because it
allegedly misappreciated the facts and the evidence.[89]
Mere errors of judgment are correctible by an appeal or a petition for review
under Rule 45 of the Rules of Court, and not by an application for a writ of certiorari.[90] Therefore,
pursuant to the rule on double jeopardy, we are constrained to deny the Petition
contra Victorino et al. the 19 acquitted fraternity members.
We, however, modify the assailed judgment
as regards Tecson, Ama, Almeda, and Bantug the four fraternity members convicted
of slight physical injuries.
Indeed, we have ruled in a line of
cases that the rule on double jeopardy similarly applies when the state seeks
the imposition of a higher penalty against the accused.[91]
We have also recognized, however, that certiorari
may be used to correct an abusive judgment upon a clear demonstration that the
lower court blatantly abused its authority to a point so grave as to deprive it
of its very power to dispense justice.[92] The
present case is one of those instances of grave abuse of discretion.
In imposing the penalty of slight
physical injuries on Tecson, Ama, Almeda, and Bantug, the CA reasoned thus:
Based on the medical findings, it would appear that with the exclusion of the fatal wounds inflicted by the accused Dizon and Villareal, the injuries sustained by the victim as a result of the physical punishment heaped on him were serious in nature. However, by reason of the death of the victim, there can be no precise means to determine the duration of the incapacity or the medical attendance required. To do so, at this stage would be merely speculative. In a prosecution for this crime where the category of the offense and the severity of the penalty depend on the period of illness or incapacity for labor, the length of this period must likewise be proved beyond reasonable doubt in much the same manner as the same act charged [People v. Codilla, CA-G.R. No. 4079-R, June 26, 1950]. And when proof of the said period is absent, the crime committed should be deemed only as slight physical injuries [People v. De los Santos, CA, 59 O.G. 4393, citing People v. Penesa, 81 Phil. 398]. As such, this Court is constrained to rule that the injuries inflicted by the appellants, Tecson, Ama, Almeda and Bantug, Jr., are only slight and not serious, in nature.[93] (Emphasis supplied and citations included)
The appellate court relied on our
ruling in People v. Penesa[94] in finding that the four accused should
be held guilty only of slight physical injuries. According to the CA, because
of the death of the victim, there can be no precise means to determine the
duration of the incapacity or medical attendance required.[95] The
reliance on Penesa was utterly
misplaced. A review of that case would reveal that the accused therein was guilty
merely of slight physical injuries, because the victims injuries neither
caused incapacity for labor nor required medical attendance.[96]
Furthermore, he did not die.[97]
His injuries were not even serious.[98]
Since Penesa involved a case in which
the victim allegedly suffered physical injuries and not death, the ruling cited
by the CA was patently inapplicable.
On the contrary, the CAs ultimate
conclusion that Tecson, Ama, Almeda, and Bantug were liable merely for slight
physical injuries grossly contradicts its own findings of fact. According to the
court, the four accused were found to have inflicted more than the usual punishment undertaken during such
initiation rites on the person of Villa.[99] It
then adopted the NBI medico-legal officers findings that the antecedent cause
of Lenny Villas death was the multiple traumatic injuries he suffered from
the initiation rites.[100]
Considering that the CA found that the physical
punishment heaped on [Lenny Villa
was] serious in nature,[101]
it was patently erroneous for the court to limit the criminal liability to
slight physical injuries, which is a light felony.
Article 4(1) of the Revised Penal
Code dictates that the perpetrator shall be liable for the consequences of an
act, even if its result is different from that intended. Thus, once a person is
found to have committed an initial felonious act, such as the unlawful
infliction of physical injuries that results in the death of the victim, courts
are required to automatically apply the legal framework governing the
destruction of life. This rule is mandatory, and not subject to discretion.
The CAs application of the legal
framework governing physical injuries punished under Articles 262 to 266 for
intentional felonies and Article 365 for culpable felonies is therefore
tantamount to a whimsical, capricious, and abusive exercise of judgment
amounting to lack of jurisdiction.
According to the Revised Penal Code, the mandatory and legally imposable
penalty in case the victim dies should be based on the framework governing the destruction
of the life of a person, punished under Articles 246 to 261 for intentional
felonies and Article 365 for culpable felonies, and not under the
aforementioned provisions. We emphasize that these two types of felonies are
distinct from and legally inconsistent with each other, in that the accused
cannot be held criminally liable for physical injuries when actual death
occurs.[102]
Attributing criminal liability solely
to Villareal and Dizon as if only their acts, in and of themselves, caused
the death of Lenny Villa is contrary to the CAs own findings. From proof that
the death of the victim was the cumulative effect of the multiple injuries he
suffered,[103] the only logical conclusion is that criminal
responsibility should redound to all those who have been proven to have
directly participated in the infliction of physical injuries on Lenny. The
accumulation of bruising on his body caused him to suffer cardiac arrest.
Accordingly, we find that the CA committed grave abuse of discretion amounting
to lack or excess of jurisdiction in finding Tecson, Ama, Almeda, and Bantug
criminally liable for slight physical injuries. As an allowable exception to
the rule on double jeopardy, we therefore give due course to the Petition in G.R.
No. 154954.
Resolution on Ultimate
Findings
According to the trial court, although
hazing was not (at the time) punishable as a crime, the intentional infliction
of physical injuries on Villa was nonetheless a felonious act under Articles 263
to 266 of the Revised Penal Code. Thus, in ruling against the accused, the
court a quo found that pursuant to
Article 4(1) of the Revised Penal Code, the accused fraternity members were
guilty of homicide, as it was the direct, natural and logical consequence of
the physical injuries they had intentionally inflicted.[104]
The CA modified
the trial courts finding of criminal liability. It ruled that there could have
been no conspiracy since the neophytes, including Lenny Villa, had knowingly consented
to the conduct of hazing during their initiation rites. The accused fraternity
members, therefore, were liable only for the consequences of their individual
acts. Accordingly, 19 of the accused Victorino et al. were acquitted; 4 of them Tecson et al. were found guilty of slight physical injuries; and the
remaining 2 Dizon and Villareal were found guilty of homicide.
The
issue at hand does not concern a typical criminal case wherein the perpetrator clearly
commits a felony in order to take revenge upon, to gain advantage over, to harm
maliciously, or to get even with, the victim. Rather, the case involves an ex ante situation in which a man driven
by his own desire to join a society of men pledged to go through physically
and psychologically strenuous admission rituals, just so he could enter the
fraternity. Thus, in order to understand how our criminal laws apply to such
situation absent the Anti-Hazing Law, we deem it necessary to make a brief
exposition on the underlying concepts shaping intentional felonies, as well as on
the nature of physical and psychological initiations widely known as hazing.
Intentional Felony and Conspiracy
Our
Revised Penal Code belongs to the classical school of thought.[105] The classical theory posits that a
human person is essentially a moral creature with an absolute free will to
choose between good and evil.[106] It asserts that one should only be
adjudged or held accountable for wrongful acts so long as free will appears
unimpaired.[107]
The basic postulate of the classical penal system is that humans are rational
and calculating beings who guide their actions with reference to the principles
of pleasure and pain.[108]
They refrain from criminal acts if threatened with punishment sufficient to
cancel the hope of possible gain or advantage in committing the crime.[109]
Here, criminal liability is thus based on the free will and moral blame of the
actor.[110] The identity of mens rea defined as a guilty mind, a guilty or wrongful purpose
or criminal intent is the predominant consideration.[111]
Thus, it is not enough to do what the law prohibits.[112]
In order for an intentional felony to exist, it is necessary that the act be
committed by means of dolo or malice.[113]
The term dolo or malice is a
complex idea involving the elements of freedom,
intelligence, and intent.[114] The first element, freedom, refers to an act done with
deliberation and with power to choose between two things.[115]
The second element, intelligence,
concerns the ability to determine the morality of human acts, as well as the
capacity to distinguish between a licit and an illicit act.[116] The
last element, intent, involves an aim
or a determination to do a certain act.[117]
The element of intent on which this Court shall focus is described as the
state of mind accompanying an act, especially a forbidden act.[118] It refers to the purpose of the mind
and the resolve with which a person proceeds.[119] It
does not refer to mere will, for the
latter pertains to the act, while intent
concerns the result of the act.[120] While
motive is the moving power that impels one to action for a definite result,
intent is the purpose of using a particular means to produce the result.[121] On
the other hand, the term felonious means, inter
alia, malicious, villainous, and/or proceeding from an evil heart or
purpose.[122] With these elements taken
together, the requirement of intent in intentional felony must refer to malicious
intent, which is a vicious and malevolent state of mind accompanying a
forbidden act. Stated otherwise, intentional felony requires the existence of dolus malus that the act or omission
be done willfully, maliciously, with deliberate evil intent, and with
malice aforethought.[123]
The maxim is actus non facit reum, nisi
mens sit rea a crime is not committed if the mind of the person
performing the act complained of is innocent.[124] As
is required of the other elements of a felony, the existence of malicious
intent must be proven beyond reasonable doubt.[125]
In turn, the existence of malicious
intent is necessary in order for conspiracy to attach. Article 8 of the Revised
Penal Code which provides that conspiracy exists when two or more persons come to an agreement concerning the commission of a felony and decide to
commit it is to be interpreted to refer only to felonies committed by means
of dolo or malice. The phrase coming
to an agreement connotes the existence of a prefaced intent to cause injury
to another, an element present only in intentional felonies. In culpable felonies or criminal negligence, the
injury inflicted on another is unintentional, the wrong done being simply the
result of an act performed without malice or criminal design.[126]
Here, a person performs an initial lawful deed; however, due to negligence,
imprudence, lack of foresight, or lack of skill, the deed results in a wrongful
act.[127] Verily,
a deliberate intent to do an unlawful act, which is a requisite in conspiracy,
is inconsistent with the idea of a felony committed by means of culpa.[128]
The presence of an initial malicious intent to commit a felony is thus a vital
ingredient in establishing the commission of the intentional felony of homicide.[129] Being mala in se, the felony of homicide requires the existence of malice
or dolo[130] immediately
before or simultaneously with the infliction of injuries.[131] Intent
to kill or animus interficendi cannot
and should not be inferred, unless there is proof beyond reasonable doubt of
such intent.[132] Furthermore, the victims
death must not have been the product of accident, natural cause, or suicide.[133]
If death resulted from an act executed without malice or criminal intent but with
lack of foresight, carelessness, or negligence the act must be qualified as reckless
or simple negligence or imprudence resulting in homicide.[134]
Hazing and other forms of initiation rites
The notion of hazing is not a recent
development in our society.[135] It is said that, throughout history,
hazing in some form or another has been associated with organizations ranging
from military groups to indigenous tribes.[136]
Some say that elements of hazing
can be traced back to the Middle Ages, during which new students who enrolled
in European universities worked as servants for upperclassmen.[137] It is believed that the concept of
hazing is rooted in ancient Greece,[138] where
young men recruited into the military were tested with
pain or challenged to demonstrate the limits of their
loyalty and to prepare the recruits for battle.[139] Modern fraternities and sororities
espouse some connection to these values of ancient Greek civilization.[140] According to a scholar, this concept lends historical
legitimacy to a tradition or ritual whereby prospective members are asked
to prove their worthiness and loyalty to the organization in which they seek to
attain membership through hazing.[141]
Thus, it is said that in the Greek fraternity
system, custom requires a student wishing to join an organization to receive an
invitation in order to be a neophyte for a particular chapter.[142]
The neophyte period is usually one to two semesters long.[143]
During the program, neophytes are required to interview and to get to know
the active members of the chapter; to learn chapter history; to understand the principles
of the organization; to maintain a specified grade point average; to participate
in the organizations activities; and to show dignity and respect for their
fellow neophytes, the organization, and its active and alumni members.[144]
Some chapters require the initiation activities for a recruit to involve hazing
acts during the entire neophyte stage.[145]
Hazing, as commonly understood,
involves an initiation rite or ritual that serves as prerequisite for admission
to an organization.[146]
In hazing, the recruit, pledge, neophyte, initiate, applicant or any
other term by which the organization may refer to such a person is generally
placed in embarrassing or humiliating situations, like being forced to do
menial, silly, foolish, or other similar tasks or activities.[147]
It encompasses different forms of conduct that humiliate, degrade, abuse, or
physically endanger those who desire membership in the organization.[148]
These acts usually involve physical or psychological suffering or injury.[149]
The concept of initiation rites in
the country is nothing new. In fact, more than a century ago, our national hero
Andres Bonifacio organized a secret society named Kataastaasan Kagalanggalangang Katipunan ng mga Anak ng Bayan (The
Highest and Most Venerable Association of the Sons and Daughters of the
Nation).[150] The Katipunan, or KKK, started as a small confraternity believed to be
inspired by European Freemasonry, as well as by confraternities or sodalities
approved by the Catholic Church.[151]
The Katipunans ideology was brought
home to each member through the societys initiation ritual.[152] It
is said that initiates were brought to a dark room, lit by a single point of illumination,
and were asked a series of
questions to determine their fitness, loyalty, courage, and resolve.[153] They were made to go
through vigorous trials such as pagsuot
sa isang lungga or [pagtalon] sa balon.[154] It would seem that they
were also made to withstand the blow of pangherong
bakal sa pisngi and to endure a matalas
na punyal.[155] As a final step in the
ritual, the neophyte Katipunero was
made to sign membership papers with the his own blood.[156]
It is believed that the Greek fraternity
system was transported by the Americans to the Philippines in the late 19th
century. As can be seen in the following instances, the manner of hazing in the
United States was jarringly similar to that inflicted by the Aquila Fraternity on
Lenny Villa.
Early in 1865, upperclassmen at West
Point Academy forced the fourth classmen to do exhausting physical exercises
that sometimes resulted in permanent physical damage; to eat or drink
unpalatable foods; and in various ways to humiliate themselves.[157] In
1901, General Douglas MacArthur got involved in a congressional investigation
of hazing at the academy during his second year at West Point.[158]
In Easler
v. Hejaz Temple of Greenville, decided in 1985, the candidate-victim was injured during the shriners hazing event, which was
part of the initiation ceremonies for Hejaz membership.[159] The ritual involved what was known as the
mattress-rotating barrel trick.[160]
It required each candidate to slide down an eight to nine-foot-high metal board onto connected mattresses leading to a
barrel, over which the candidate was required to climb.[161]
Members of Hejaz would stand on each side of the mattresses and barrel and
fun-paddle candidates en route to the
barrel.[162]
In a video footage taken in 1991, U.S.
Marine paratroopers in Camp Lejeune, North Carolina, were seen performing a
ceremony in which they pinned paratrooper jump wings directly onto the neophyte
paratroopers chests.[163]
The victims were shown writhing and crying out in pain as others pounded the
spiked medals through the shirts and into the chests of the victims.[164]
In State
v. Allen, decided in 1995, the Southeast Missouri State University chapter
of Kappa Alpha Psi invited male students to enter into a pledgeship program.[165] The
fraternity members subjected the pledges to repeated physical abuse including
repeated, open-hand strikes at the nape, the chest, and the back; caning of the
bare soles of the feet and buttocks; blows to the back with the use of a heavy
book and a cookie sheet while the pledges were on their hands and knees;
various kicks and punches to the body; and body slamming, an activity in
which active members of the fraternity lifted pledges up in the air and dropped
them to the ground.[166]
The fraternity members then put the pledges through a seven-station circle of
physical abuse.[167]
In Ex
Parte Barran, decided in 1998, the pledge-victim went through hazing by fraternity members of the Kappa Alpha
Order at the Auburn University in Alabama.[168] The hazing included the following: (1) having to dig a ditch and jump into it after it had
been filled with water, urine, feces, dinner leftovers, and vomit; (2)
receiving paddlings on the buttocks; (3) being pushed and kicked, often onto
walls or into pits and trash cans; (4) eating foods like peppers, hot sauce,
butter, and yerks (a mixture of hot sauce, mayonnaise, butter, beans, and
other items); (5) doing chores for the fraternity and its members, such as
cleaning the fraternity house and yard, being designated as driver, and running
errands; (6) appearing regularly at 2 a.m. meetings, during which the pledges
would be hazed for a couple of hours; and (7) running the gauntlet, during
which the pledges were pushed, kicked, and hit as they ran down a hallway and descended
down a flight of stairs.[169]
In Lloyd v. Alpha Phi Alpha Fraternity,
decided in 1999, the victim Sylvester Lloyd was accepted to pledge at the
Cornell University chapter of the Alpha Phi Alpha Fraternity.[170]
He participated in initiation activities, which included various forms of
physical beatings and torture, psychological coercion and embarrassment.[171]
In Kenner
v. Kappa Alpha Psi Fraternity, decided in 2002, the initiate-victim
suffered injuries from hazing activities during the fraternitys initiation
rites.[172] Kenner and the other
initiates went through psychological and physical hazing, including being paddled
on the buttocks for more than 200 times.[173]
In Morton v. State, Marcus Jones a university student in Florida
sought initiation into the campus chapter of the Kappa Alpha Psi Fraternity
during the 2005-06 academic year.[174] The pledges
efforts to join the fraternity culminated in a series of initiation rituals
conducted in four nights. Jones, together with other candidates, was
blindfolded, verbally harassed, and caned on his face and buttocks.[175] In these rituals
described as preliminaries, which lasted for two evenings, he received
approximately 60 canings on his buttocks.[176] During
the last two days of the hazing, the rituals intensified.[177] The pledges
sustained roughly 210 cane strikes during the four-night initiation.[178] Jones and several
other candidates passed out.[179]
The purported raison dtre behind hazing practices is
the proverbial birth by fire, through which the pledge who has successfully
withstood the hazing proves his or her worth.[180]
Some organizations even believe that hazing is the path to enlightenment. It is
said that this process enables the organization to establish unity among the
pledges and, hence, reinforces and ensures the
future of the organization.[181]
Alleged benefits of joining include leadership opportunities; improved academic
performance; higher self-esteem; professional networking
opportunities; and the esprit dcorp
associated with close, almost filial, friendship and common cause.[182]
Anti-Hazing laws in the U.S.
The first hazing statute in the U.S. appeared in 1874 in
response to hazing in the military.[183] The hazing of recruits and plebes in the armed services was so
prevalent that Congress prohibited all forms of military hazing, harmful or
not.[184] It was not
until 1901 that Illinois passed the first state anti-hazing law, criminalizing
conduct whereby any one sustains an injury to his [or her] person therefrom.[185]
However, it was not until the 1980s and 1990s, due in large
part to the efforts of the Committee to
Halt Useless College Killings and other similar organizations, that states increasingly began to enact legislation
prohibiting and/or criminalizing hazing.[186] As of 2008, all but six states had enacted criminal or civil
statutes proscribing hazing.[187] Most
anti-hazing laws in the U.S. treat hazing as a misdemeanor and carry relatively
light consequences for even the most severe situations.[188] Only a few states with anti-hazing
laws consider hazing as a felony in case death or great bodily harm occurs.[189]
Under the laws of Illinois, hazing is a Class A misdemeanor,
except hazing that results in death or great bodily harm, which is a Class 4
felony.[190] In a Class
4 felony, a sentence of imprisonment shall be for a term of not less than one
year and not more than three years.[191] Indiana
criminal law provides
that a person who recklessly, knowingly, or intentionally
performs hazing that results in serious bodily injury to a person commits
criminal recklessness, a Class D felony.[192]
The offense becomes a Class C felony if committed by means of
a deadly weapon.[193] As an element of a Class C felony criminal recklessness
resulting in serious bodily injury, death falls under the category of serious
bodily injury.[194] A person who commits a Class C felony is imprisoned for a
fixed term of between two (2) and eight (8) years, with the advisory sentence
being four (4) years.[195] Pursuant to Missouri
law, hazing is a Class A misdemeanor, unless the act creates a substantial risk
to the life of the student or prospective member, in which case it becomes a
Class C felony.[196] A Class C felony provides for an imprisonment term not to
exceed seven years.[197]
In Texas, hazing that causes the death of another is a state
jail felony.[198] An
individual adjudged guilty of a state jail felony is punished by confinement in
a state jail for any term of not more than two years or not less than 180 days.[199] Under Utah
law, if hazing results in serious bodily injury, the hazer is guilty of a third-degree
felony.[200] A person
who has been convicted of a third-degree felony may be sentenced to
imprisonment for a term not to exceed five years.[201] West
Virginia law provides that if the act of hazing would otherwise be deemed a
felony, the hazer may be found guilty thereof and subject to penalties provided
therefor.[202] In Wisconsin,
a person is guilty of a Class G felony if hazing results in the death of
another.[203] A
Class G felony carries a fine not to exceed $25,000 or imprisonment not to
exceed 10 years, or both.[204]
In certain
states in the U.S., victims of hazing were left with limited remedies, as there
was no hazing statute.[205] This situation
was exemplified in Ballou v. Sigma Nu
General Fraternity, wherein Barry Ballous family
resorted to a civil action for wrongful death, since there was no anti-hazing
statute in South Carolina until 1994.[206]
The existence of animus
interficendi or intent to kill not
proven beyond reasonable doubt
The presence of an ex ante situation in this case, fraternity initiation rites does
not automatically amount to the absence of malicious intent or dolus malus. If it is proven beyond
reasonable doubt that the perpetrators were equipped with a guilty mind
whether or not there is a contextual background or factual premise they are
still criminally liable for intentional felony.
The trial court, the CA, and the Solicitor
General are all in agreement that with the exception of Villareal and Dizon
accused Tecson, Ama, Almeda, and Bantug did not have the animus interficendi or intent to kill Lenny Villa or the other
neophytes. We shall no longer disturb this finding.
As regards Villareal and Dizon, the CA
modified the Decision of the trial court and found that the two accused had the
animus interficendi or intent to kill
Lenny Villa, not merely to inflict physical injuries on him. It justified its
finding of homicide against Dizon by holding that he had apparently been motivated
by ill will while beating up Villa. Dizon kept repeating that his fathers
parking space had been stolen by the victims father.[207]
As to Villareal, the court said that the accused suspected the family of
Bienvenido Marquez, one of the neophytes, to have had a hand in the death of
Villareals brother.[208] The
CA then ruled as follows:
The two had
their own axes to grind against Villa and Marquez. It was very clear that
they acted with evil and criminal intent. The evidence on this matter is unrebutted
and so for the death of Villa, appellants
Dizon and Villareal must and should face the consequence of their
acts, that is, to be held liable for the crime of homicide.[209] (Emphasis supplied)
We cannot subscribe to this
conclusion.
The appellate
court relied mainly on the testimony of Bienvenido Marquez to determine the
existence of animus interficendi. For
a full appreciation of the context in which the supposed utterances were made,
the Court deems it necessary to reproduce the relevant portions of witness
Marquezs testimony:
Witness We
were brought up into [Michael Musngis] room and we were briefed as to what to
expect during the next three days and we
were told the members of the fraternity and their batch and we were also told
about the fraternity song, sir.
x x x x x x x x x
Witness We
were escorted out of [Michael Musngis] house and we were made to ride a van
and we were brought to another place in Kalookan City which I later found to be
the place of Mariano Almeda, sir.
x x x x x x x x x
Witness Upon
arrival, we were instructed to bow our head down and to link our arms and then
the driver of the van and other members of the Aquilans who were inside left us
inside the van, sir.
x x x x x x x x x
Witness We heard voices shouted outside the van to
the effect, Villa akin ka, Asuncion Patay ka and the people outside pound
the van, rock the van, sir.
Atty. Tadiar Will
you please recall in what tone of voice and how strong a voice these remarks
uttered upon your arrival?
Witness Some
were almost shouting, you could feel the sense of excitement in their voices,
sir.
x x x x x x x x x
Atty. Tadiar During
all these times that the van was being rocked through and through, what were
the voices or utterances that you heard?
Witness Villa akin ka, Asuncion patay ka,
Recinto patay ka sa amin, etc., sir.
Atty. Tadiar And
those utterances and threats, how long did they continue during the rocking of
the van which lasted for 5 minutes?
x x x x x x x x x
Witness Even after they rocked the van, we still
kept on hearing voices, sir.
x x x x x x x x x
Atty. Tadiar During
the time that this rounds [of physical beating] were being inflicted, was there
any utterances by anybody?
Witness Yes sir. Some were piercing, some were
discouraging, and some were encouraging others who were pounding and beating
us, it was just like a fiesta atmosphere, actually some of them enjoyed
looking us being pounded, sir.
Atty. Tadiar Do
you recall what were those voices that you heard?
Witness One
particular utterance always said was, they asked us whether matigas pa yan,
kayang-kaya pa niyan.
Atty. Tadiar Do
you know who in particular uttered those particular words that you quote?
Witness I
cannot particularly point to because there were utterances simultaneously, I
could not really pin point who uttered those words, sir.
x x x x x x x x x
Atty. Tadiar Were
there any utterances that you heard during the conduct of this Bicol Express?
Witness Yes,
sir I heard utterances.
Atty. Tadiar Will
you please recall to this Honorable Court what were the utterances that you
remember?
Witness For
example, one person particularly Boyet
Dizon stepped on my thigh, he would say that and I quote ito, yung pamilya
nito ay pinapatay yung kapatid ko, so that would in turn sort of
justifying him in inflicting more serious pain on me. So instead of just
walking, he would jump on my thighs and then after on was Lenny Villa. He was saying to the effect that this guy,
his father stole the parking space of my father, sir. So, thats why he
inflicted more pain on Villa and that went on, sir.
Atty. Tadiar And
you were referring to which particular accused?
Witness Boyet Dizon, sir.
Atty. Tadiar When
Boyet Dizon at that particular time was accusing you of having your family have
his brother killed, what was your response?
Witness Of course, I knew sir that it was not true
and that he was just making it up sir. So he said that I knew nothing of
that incident. However, he just in fact after the Bicol Express, he kept on
uttering those words/statements so that it would in turn justify him and to
give me harder blows, sir.
x x x x x x x x x
Atty. Tadiar You mentioned about Dizon in
particular mentioning that Lenny Villas father stole the parking space allotted
for his father, do you recall who were within hearing distance when that
utterance was made?
Witness Yes,
sir. All of the neophytes heard that utterance, sir.
x x x x x x x x x
Witness There
were different times made this accusation so there were different people who
heard from time to time, sir.
x x x x x x x x x
Atty. Tadiar Can
you tell the Honorable Court when was the next accusation against Lenny Villas
father was made?
Witness When
we were line up against the wall, Boyet
Dizon came near to us and when Lenny Villas turn, I heard him uttered
those statements, sir.
Atty. Tadiar What
happened after he made this accusation to Lenny Villas father?
Witness He
continued to inflict blows on Lenny Villa.
Atty. Tadiar How
were those blows inflicted?
Witness There
were slaps and he knelt on Lenny Villas thighs and sometime he stand up and he
kicked his thighs and sometimes jumped at it, sir.
x x x x x x x x x
Atty. Tadiar We
would go on to the second day but not right now. You mentioned also that accusations made by Dizon you or
your family had his brother killed, can you inform this Honorable Court what
exactly were the accusations that were charged against you while inflicting
blows upon you in particular?
Witness While
he was inflicting blows upon me, he told me in particular if I knew that his
family who had his brother killed, and he said that his brother was an NPA, sir
so I knew that it was just a story that
he made up and I said that I knew nothing about it and he continued inflicting
blows on me, sir. And another incident was when a talk was being given,
Dizon was on another part of the pelota court and I was sort of looking and we
saw that he was drinking beer, and he said and I quote: Marquez, Marquez, ano ang tinitingin-tingin mo diyan, ikaw yung pamilya
mo ang nagpapatay sa aking kapatid, yari ka sa akin, sir.
Atty. Tadiar What
else?
Witness Thats
all, sir.
Atty. Tadiar And
on that first night of February 8, 1991, did ever a doctor or a physician came
around as promised to you earlier?
Witness No,
sir.[210]
(Emphasis supplied)
On
cross-examination, witness Bienvenido Marquez testified thus:
Judge Purisima When you testified on direct examination Mr. Marquez, have you
stated that there was a briefing that was conducted immediately before your
initiation as regards to what to expect during the initiation, did I hear you
right?
Witness Yes,
sir.
Judge Purisima Who
did the briefing?
Witness Mr.
Michael Musngi, sir and Nelson Victorino.
Judge Purisima Will
you kindly tell the Honorable Court what they told you to expect during the
initiation?
Witness They
told us at the time we would be brought to a particular place, we would be mocked at, sir.
Judge Purisima So,
you expected to be mocked at, ridiculed,
humiliated etc., and the likes?
Witness Yes, sir.
Judge Purisima You
were also told beforehand that there would be physical contact?
Witness Yes,
sir at the briefing.
x x x x x x x x x
Witness Yes,
sir, because they informed that we could immediately go back to school. All the
bruises would be limited to our arms and legs, sir. So, if we wear the regular
school uniforms like long sleeves, it would be covered actually so we have no
thinking that our face would be slapped, sir.
Judge Purisima So,
you mean to say that beforehand that you would have bruises on your body but
that will be covered?
Witness Yes,
sir.
JudgePurisima So,
what kind of physical contact or implements that you expect that would create
bruises to your body?
Witness At
that point I am already sure that there would be hitting by a paddling or
paddle, sir.
x x x x x x x x x
Judge Purisima Now,
will you admit Mr. Marquez that much
of the initiation procedures is
psychological in nature?
Witness Combination, sir.[211]
(Emphasis supplied)
x x x x x x x x x
Atty. Jimenez The
initiation that was conducted did not consist only of physical initiation,
meaning body contact, is that correct?
Witness Yes,
sir.
Atty. Jimenez Part of the initiation was the so-called
psychological initiation, correct?
Witness Yes, sir.
Atty. Jimenez And this consisted of making you believe of
things calculated to terrify you, scare you, correct?
Witness Yes, sir.
Atty. Jimenez In
other words, the initiating masters made
belief situation intended to, I repeat, terrify you, frighten you, scare you
into perhaps quitting the initiation, is this correct?
Witness Sometimes sir, yes.
Atty. Jimenez You
said on direct that while Mr. Dizon was initiating you, he said or he was
supposed to have said according to you that your family were responsible for
the killing of his brother who was an NPA, do you remember saying that?
Witness Yes,
sir.
Atty. Jimenez You
also said in connection with that statement said to you by Dizon that you did not believe him because that is not
true, correct?
Witness Yes, sir.
Atty. Jimenez In other words, he was only psychologizing
you perhaps, the purpose as I have mentioned before, terrifying you, scaring
you or frightening you into quitting the initiation, this is correct?
Witness No, sir, perhaps it is one but the main
reason, I think, why he was saying those things was because he wanted to
inflict injury.
Atty. Jimenez He
did not tell that to you. That is your only perception, correct?
Witness No,
sir, because at one point, while he was telling this to Villareal, he was
hitting me.
Atty. Jimenez But
did you not say earlier that you [were] subjected to the same forms of
initiation by all the initiating masters? You said that earlier, right?
Witness Yes,
sir.
Atty. Jimenez Are
you saying also that the others who jumped on you or kicked you said something
similar as was told to you by Mr. Dizon?
Witness No,
sir.
Atty. Jimenez But
the fact remains that in the Bicol Express for instance, the masters would run
on your thighs, right?
Witness Yes,
sir.
Atty. Jimenez This
was the regular procedure that was followed by the initiating masters not only
on you but also on the other neophytes?
Witness Yes,
sir.
Atty. Jimenez In other words, it is fair to say that
whatever forms of initiation was administered by one master, was also
administered by one master on a neophyte, was also administered by another
master on the other neophyte, this is correct?
Witness Yes, sir.[212] (Emphasis supplied)
According
to the Solicitor General himself, the ill motives attributed by the CA to Dizon
and Villareal were baseless,[213]
since the statements of the accused were just part of the psychological
initiation calculated to instill fear on the part of the neophytes; that
[t]here is no element of truth in it as testified by Bienvenido Marquez; and
that the harsh words uttered by Petitioner and Villareal are part of
tradition concurred and accepted by all the fraternity members during their
initiation rites.[214]
We agree
with the Solicitor General.
The foregoing
testimony of witness Marquez reveals a glaring mistake of substantial
proportion on the part of the CA it mistook the utterances of Dizon for those
of Villareal. Such inaccuracy cannot be tolerated, especially because it was
the CAs primary basis for finding that Villarreal had the intent to kill Lenny
Villa, thereby making Villareal guilty of the intentional felony of homicide. To
repeat, according to Bienvenido Marquezs testimony, as reproduced above, it
was Dizon who uttered both accusations against Villa and Marquez; Villareal
had no participation whatsoever in the specific threats referred to by the CA. It
was Boyet Dizon [who] stepped on [Marquezs] thigh; and who told
witness Marquez, [I]to, yung pamilya
nito ay pinapatay yung kapatid ko. It was also Dizon who jumped on Villas
thighs while saying, [T]his guy, his father stole the parking space of my
father. With the testimony clarified, we find that the CA had no basis for concluding
the existence of intent to kill based solely thereon.
As to
the existence of animus interficendi
on the part of Dizon, we refer to the entire factual milieu and contextual
premise of the incident to fully appreciate and understand the testimony of
witness Marquez. At the outset, the neophytes were briefed that they would be
subjected to psychological pressure in order to scare them. They knew that they
would be mocked, ridiculed, and intimidated. They heard fraternity members
shout, Patay ka, Recinto, Yari ka, Recinto, Villa, akin ka, Asuncion, gulpi ka,
Putang ina mo, Asuncion, Putang ina nyo, patay kayo sa amin, or
some other words to that effect.[215]
While beating the neophytes, Dizon accused Marquez of the death of the formers
purported NPA brother, and then blamed Lenny Villas father for stealing the parking
space of Dizons father. According to the Solicitor General, these statements,
including those of the accused Dizon, were all part of the psychological
initiation employed by the Aquila Fraternity.[216]
Thus, to
our understanding, accused Dizons way of inflicting psychological pressure was
through hurling make-believe accusations at the initiates. He concocted the
fictitious stories, so that he could justify giving the neophytes harder
blows, all in the context of fraternity initiation and role playing. Even one
of the neophytes admitted that the accusations were untrue and made-up.
The
infliction of psychological pressure is not unusual in the conduct of hazing.
In fact, during the Senate deliberations on the then proposed Anti-Hazing Law,
former Senator Lina spoke as follows:
Senator
Lina. -- so as to capture the intent that we conveyed during the period of
interpellations on why we included the phrase or psychological pain and
suffering.
x x x x x x x x x
So
that if no direct physical harm is inflicted upon the neophyte or the recruit
but the recruit or neophyte is made to
undergo certain acts which I already described yesterday, like playing the
Russian roulette extensively to test the
readiness and the willingness of the neophyte or recruit to continue his desire
to be a member of the fraternity, sorority or similar organization or
playing and putting a noose on the neck of the neophyte or recruit, making the
recruit or neophyte stand on the ledge of the fourth floor of the building facing
outside, asking him to jump outside after making him turn around several times
but the reality is that he will be made to jump towards the inside portion of
the building these are the mental or
psychological tests that are resorted to by these organizations, sororities or
fraternities. The doctors who appeared during the public hearing testified
that such acts can result in some mental aberration, that they can even lead to
psychosis, neurosis or insanity. This is what we want to prevent.[217]
(Emphasis supplied)
Thus, without
proof beyond reasonable doubt, Dizons behavior must not be automatically
viewed as evidence of a genuine, evil motivation to kill Lenny Villa. Rather,
it must be taken within the context of the fraternitys psychological
initiation. This Court points out that it was not even established whether the
fathers of Dizon and Villa really had any familiarity with each other as would
lend credence to the veracity of Dizons threats. The testimony of Lennys
co-neophyte, Marquez, only confirmed this view. According to Marquez, he knew
it was not true and that [Dizon] was just making it up.[218]
Even the trial court did not give weight to the utterances of Dizon as
constituting intent to kill: [T]he cumulative acts of all the accused were not
directed toward killing Villa, but merely to inflict physical harm as part of
the fraternity initiation rites x x x.[219]
The Solicitor General shares the same view.
Verily, we
cannot sustain the CA in finding the accused Dizon guilty of homicide under
Article 249 of the Revised Penal Code on the basis of the existence of intent
to kill. Animus interficendi cannot
and should not be inferred unless there is proof beyond reasonable doubt of
such intent.[220]
Instead, we adopt and reinstate the
finding of the trial court in part, insofar as it ruled that none of the
fraternity members had the specific intent to kill Lenny Villa.[221]
The existence of
animus iniuriandi or malicious intent
to injure not proven beyond reasonable doubt
The Solicitor
General argues, instead, that there was an intent to inflict physical injuries
on Lenny Villa. Echoing the Decision of the trial court, the Solicitor General
then posits that since all of the accused fraternity members conspired to
inflict physical injuries on Lenny Villa and death ensued, all of them should
be liable for the crime of homicide pursuant to Article 4(1) of the Revised
Penal Code.
In order
to be found guilty of any of the felonious acts under Articles 262 to 266 of
the Revised Penal Code,[222]
the employment of physical injuries must be coupled with dolus malus. As an act that is mala
in se, the existence of malicious intent is fundamental, since injury
arises from the mental state of the wrongdoer iniuria ex affectu facientis consistat. If there is no criminal
intent, the accused cannot be found guilty of an intentional felony. Thus, in
case of physical injuries under the Revised Penal Code, there must be a
specific animus iniuriandi or
malicious intention to do wrong against the physical integrity or well-being of
a person, so as to incapacitate and deprive the victim of certain bodily
functions. Without proof beyond reasonable doubt of the required animus iniuriandi, the overt act of
inflicting physical injuries per se
merely satisfies the elements of freedom and intelligence in an intentional
felony. The commission of the act does not, in itself, make a man guilty unless
his intentions are.[223]
Thus, we
have ruled in a number of instances[224] that the mere infliction of physical
injuries, absent malicious intent, does not make a person automatically liable
for an intentional felony. In Bagajo v.
People,[225]
the accused teacher, using a bamboo stick, whipped one of her students behind
her legs and thighs as a form of discipline. The student suffered lesions and
bruises from the corporal punishment. In reversing the trial courts finding of
criminal liability for slight physical injuries, this Court stated thus:
Independently of any civil or administrative responsibility [w]e are
persuaded that she did not do what she had done with criminal intent the
means she actually used was moderate and that she was not motivated by
ill-will, hatred or any malevolent intent. Considering the applicable laws, we
then ruled that as a matter of law, petitioner did not incur any criminal liability
for her act of whipping her pupil. In People
v. Carmen,[226]
the accused members of the religious group known as the Missionaries of Our
Lady of Fatima under the guise of a ritual or treatment plunged the head
of the victim into a barrel of water, banged his head against a bench, pounded
his chest with fists, and stabbed him on the side with a kitchen knife, in
order to cure him of nervous breakdown by expelling through those means the
bad spirits possessing him. The collective acts of the group caused the death
of the victim. Since malicious intent was not proven, we reversed the trial
courts finding of liability for murder under Article 4 of the Revised Penal
Code and instead ruled that the accused should be held criminally liable for
reckless imprudence resulting in homicide under Article 365 thereof.
Indeed,
the threshold question is whether the accuseds initial acts of inflicting
physical pain on the neophytes were attended by animus iniuriandi amounting to a felonious act punishable under the
Revised Penal Code, thereby making it subject to Article 4(1) thereof. In People v. Regato, we ruled that malicious
intent must be judged by the action, conduct, and external acts of the accused.[227]
What persons do is the best index of their intention.[228]
We have also ruled that the method employed, the kind of weapon used, and the
parts of the body on which the injury was inflicted may be determinative of the
intent of the perpetrator.[229]
The Court shall thus examine the whole contextual background surrounding the
death of Lenny Villa.
Lenny
died during Aquilas fraternity initiation rites. The night before the
commencement of the rites, they were briefed on what to expect. They were told
that there would be physical beatings, that the whole event would last for
three days, and that they could quit anytime. On their first night, they were
subjected to traditional initiation rites, including the Indian Run, Bicol
Express, Rounds, and the Auxies Privilege Round. The beatings were
predominantly directed at the neophytes arms and legs.
In the
morning of their second day of initiation, they were made to present comic
plays and to play rough basketball. They were also required to memorize and
recite the Aquila Fraternitys principles. Late in the afternoon, they were
once again subjected to traditional initiation rituals. When the rituals were
officially reopened on the insistence of Dizon and Villareal, the neophytes
were subjected to another traditional ritual paddling by the fraternity.
During the whole initiation rites, auxiliaries
were assigned to the neophytes. The auxiliaries protected the neophytes by
functioning as human barriers and shielding them from those who were designated
to inflict physical and psychological pain on the initiates.[230]
It was their regular duty to stop foul or excessive physical blows; to help the
neophytes to pump their legs in order that their blood would circulate; to
facilitate a rest interval after every physical activity or round; to serve food
and water; to tell jokes; to coach the initiates; and to give them whatever
they needed.
These rituals were performed with Lennys
consent.[231] A few days before the rites,
he asked both his parents for permission to join the Aquila Fraternity.[232]
His father knew that Lenny would go through an initiation process and would be
gone for three days.[233] The
CA found as follows:
It is worth
pointing out that the neophytes
willingly and voluntarily consented to undergo physical initiation and hazing.
As can be gleaned from the narration of facts, they voluntarily agreed to join
the initiation rites to become members of the Aquila Legis Fraternity. Prior to
the initiation, they were given
briefings on what to expect. It is of common knowledge that before
admission in a fraternity, the neophytes will undergo a rite of passage. Thus,
they were made aware that traditional
methods such as mocking, psychological tests and physical punishment would take
place. They knew that the initiation
would involve beatings and other forms of hazing. They were also told of their right and opportunity to quit
at any time they wanted to. In fact, prosecution witness Navera testified
that accused Tecson told him that after a week, you can already play
basketball. Prosecution witness Marquez
for his part, admitted that he knew that the initiates would be hit in the
arms and legs, that a wooden paddle would be used to hit them and that he
expected bruises on his arms and legs. Indeed, there can be no fraternity initiation without consenting neophytes.[234] (Emphasis
supplied)
Even after going through Aquilas
grueling traditional rituals during the first day, Lenny continued his participation
and finished the second day of initiation.
Based on the foregoing contextual
background, and absent further proof showing clear malicious intent, we are
constrained to rule that the specific animus
iniuriandi was not present in this case. Even if the specific acts of
punching, kicking, paddling, and other modes of inflicting physical pain were
done voluntarily, freely, and with intelligence, thereby satisfying the
elements of freedom and intelligence in the felony of physical
injuries, the fundamental ingredient of criminal intent was not proven beyond reasonable doubt. On the contrary, all
that was proven was that the acts were done pursuant to tradition. Although the
additional rounds on the second night were held upon the insistence of
Villareal and Dizon, the initiations were officially reopened with the consent
of the head of the initiation rites; and the accused fraternity members still
participated in the rituals, including the paddling, which were performed
pursuant to tradition. Other than the paddle, no other weapon was used to
inflict injuries on Lenny. The targeted body parts were predominantly the legs
and the arms. The designation of roles, including the role of auxiliaries, which
were assigned for the specific purpose of lending assistance to and taking care
of the neophytes during the initiation rites, further belied the presence of
malicious intent. All those who wished to join the fraternity went through the
same process of traditional initiation; there is no proof that Lenny Villa
was specifically targeted or given a different treatment. We stress that Congress
itself recognized that hazing is uniquely different from common crimes.[235]
The totality of the circumstances must therefore be taken into consideration.
The underlying context and motive in
which the infliction of physical injuries was rooted may also be determined by
Lennys continued participation in the initiation and consent to the method used
even after the first day. The following discussion of the framers of the 1995
Anti-Hazing Law is enlightening:
Senator Guingona. Most of these acts, if not all, are already punished
under the Revised Penal Code.
Senator Lina. That is correct, Mr. President.
Senator Guingona. If hazing is done at present and it results in
death, the charge would be murder or homicide.
Senator Lina. That is correct, Mr. President.
Senator Guingona. If it does not result in death, it may be frustrated
homicide or serious physical injuries.
Senator Lina. That is correct, Mr. President.
Senator Guingona. Or, if the person who commits sexual abuse does so
it can be penalized under rape or acts of lasciviousness.
Senator Lina. That is correct, Mr. President.
Senator Guingona. So, what is the rationale for making a new offense
under this definition of the crime of hazing?
Senator Lina. To discourage persons or group of persons either
composing a sorority, fraternity or any association from making this
requirement of initiation that has already resulted in these specific acts or
results, Mr. President.
That is the main rationale. We want to send a strong
signal across the land that no group or association can require the act of
physical initiation before a person can become a member without being held
criminally liable.
x x x x x x x x x
Senator Guingona. Yes, but what would be the rationale for that
imposition? Because the distinguished Sponsor has said that he is not punishing
a mere organization, he is not seeking the punishment of an initiation into a
club or organization, he is seeking the punishment of certain acts that
resulted in death, et cetera as a result of hazing which are already covered
crimes.
The penalty is increased in one, because we would like
to discourage hazing, abusive hazing, but it may be a legitimate defense for
invoking two or more charges or offenses, because these very same acts are
already punishable under the Revised Penal Code.
That is my difficulty, Mr. President.
Senator Lina. x x x
Another point, Mr. President, is this, and this is a
very telling difference: When a person
or group of persons resort to hazing as a requirement for gaining entry into an
organization, the intent to commit a wrong is not visible or is not present,
Mr. President. Whereas, in these specific crimes, Mr. President, let us say
there is death or there is homicide, mutilation, if one files a case, then the intention to commit a wrong has to be
proven. But if the crime of hazing is the basis, what is important is the
result from the act of hazing.
To me, that is
the basic difference and that is what will prevent or deter the sororities
or fraternities; that they should really shun this activity called hazing. Because, initially, these fraternities or
sororities do not even consider having a neophyte killed or maimed or that acts
of lasciviousness are even committed initially, Mr. President.
So, what we want to discourage is the so-called initial innocent act. That is why there
is need to institute this kind of hazing. Ganiyan po ang nangyari. Ang
fraternity o ang sorority ay magre-recruit. Wala talaga silang intensiyong makamatay. Hindi ko na babanggitin
at buhay pa iyong kaso. Pero dito sa anim o pito na namatay nitong nakaraang
taon, walang intensiyong patayin talaga iyong neophyte. So, kung maghihintay pa
tayo, na saka lamang natin isasakdal ng murder kung namatay na, ay after the
fact ho iyon. Pero, kung sasabihin natin
sa mga kabataan na: Huwag ninyong gagawin iyong hazing. Iyan ay kasalanan at
kung mamatay diyan, mataas ang penalty sa inyo.
x x x x x x x x x
Senator Guingona. I join the lofty motives, Mr. President, of the
distinguished Sponsor. But I am again
disturbed by his statement that the prosecution
does not have to prove the intent that resulted in the death, that resulted
in the serious physical injuries, that resulted in the acts of lasciviousness or deranged mind. We do not have to
prove the willful intent of the accused in proving or establishing the crime of
hazing. This seems, to me, a novel
situation where we create the special crime without having to go into the
intent, which is one of the basic elements of any crime.
If there is
no intent, there is no crime. If the intent were merely to initiate, then there
is no offense. And even the distinguished Sponsor admits that the organization,
the intent to initiate, the intent to have a new society or a new club is, per
se, not punishable at all. What are punishable are the acts that lead to
the result. But if these results are not going to be proven by intent, but just
because there was hazing, I am afraid that it will disturb the basic concepts
of the Revised Penal Code, Mr. President.
Senator Lina. Mr. President, the act of hazing, precisely, is being criminalized because in the context
of what is happening in the sororities and fraternities, when they conduct
hazing, no one will admit that their intention is to maim or to kill. So,
we are already criminalizing the fact of inflicting physical pain. Mr.
President, it is a criminal act and we want it stopped, deterred, discouraged.
If that occurs, under this law, there is no necessity
to prove that the masters intended to kill or the masters intended to maim.
What is important is the result of the act of hazing. Otherwise, the masters or those who inflict the
physical pain can easily escape responsibility and say, We did not have the
intention to kill. This is part of our initiation rites. This is normal. We do
not have any intention to kill or maim.
This is the
lusot, Mr. President. They might as well have been charged
therefore with the ordinary crime of homicide, mutilation, et cetera, where the
prosecution will have a difficulty proving the elements if they are separate
offenses.
x x x x x x x x x
Senator Guingona. Mr. President, assuming there was a group that
initiated and a person died. The charge is murder. My question is: Under this
bill if it becomes a law, would the prosecution have to prove conspiracy or not
anymore?
Senator Lina. Mr. President, if the person is present during
hazing x x x
Senator Guingona. The persons are present. First, would the
prosecution have to prove conspiracy? Second, would the prosecution have to
prove intent to kill or not?
Senator Lina. No more. As to the second question, Mr. President,
if that occurs, there is no need to prove intent to kill.
Senator Guingona. But the charge is murder.
Senator Lina. That is why I said that it should not be murder. It
should be hazing, Mr. President. [236]
(Emphasis supplied)
During a
discussion between Senator Biazon and Senator Lina on the issue of whether to include
sodomy as a punishable act under the Anti-Hazing Law, Senator Lina further
clarified thus:
Senator Biazon. Mr. President, this Representation has no objection
to the inclusion of sodomy as one of the conditions resulting from hazing as
necessary to be punished. However, the act of sodomy can be committed by two
persons with or without consent.
To make it clearer, what is being punished here is the
commission of sodomy forced into another individual by another individual. I
move, Mr. President, that sodomy be modified by the phrase without consent
for purposes of this section.
Senator Lina. I am afraid, Mr. President, that if we qualify sodomy
with the concept that it is only going to aggravate the crime of hazing if it
is done without consent will change a lot of concepts here. Because the results from hazing aggravate
the offense with or without consent. In fact, when a person joins a fraternity,
sorority, or any association for that matter, it can be with or without the
consent of the intended victim. The fact that a person joins a sorority or
fraternity with his consent does not negate the crime of hazing.
This is a proposed law intended to protect the
citizens from the malpractices that attend initiation which may have been
announced with or without physical infliction of pain or injury, Mr. President.
Regardless of whether there is
announcement that there will be physical hazing or whether there is none, and
therefore, the neophyte is duped into joining a fraternity is of no moment.
What is important is that there is an infliction of physical pain.
The bottom line of this law
is that a citizen even has to be protected from himself if he joins a
fraternity, so that at a certain point in time, the State, the individual, or the parents of the victim can run after
the perpetrators of the crime, regardless
of whether or not there was consent on the part of the victim.
x x x x x x x x x
Senator Lina. Mr. President, I understand the position taken by
the distinguished Gentleman from Cavite and Metro Manila. It is correct that
society sometimes adopts new mores, traditions, and practices.
In this bill, we are not going to encroach into the
private proclivities of some individuals when they do their acts in private as
we do not take a peek into the private rooms of couples. They can do their
thing if they want to make love in ways that are not considered acceptable by
the mainstream of society. That is not something that the State should
prohibit.
But sodomy in this case is connected with hazing, Mr.
President. Such that the act may even be entered into with consent. It is not
only sodomy. The infliction of pain may
be done with the consent of the neophyte.
If the law is passed, that does not make the act of hazing not punishable
because the neophyte accepted the infliction of pain upon himself.
If the
victim suffers from serious physical injuries, but the initiator said, Well,
he allowed it upon himself. He consented to it. So, if we allow that reasoning
that sodomy was done with the consent of the victim, then we would not have
passed any law at all. There will be no significance if we pass this bill,
because it will always be a defense that the victim allowed the infliction of
pain or suffering. He accepted it as
part of the initiation rites.
But precisely, Mr. President that is one thing that we would want to prohibit. That the defense of consent will not apply because the very act of inflicting
physical pain or psychological suffering is, by itself, a punishable act. The
result of the act of hazing, like death or physical injuries merely aggravates
the act with higher penalties. But the
defense of consent is not going to nullify the criminal nature of the act.
So, if we
accept the amendment that sodomy can
only aggravate the offense if it is
committed without consent of the victim, then the whole foundation of this
proposed law will collapse.
Senator Biazon. Thank you, Mr. President.
Senator Lina. Thank you very much.
The President. Is there any objection to the committee amendment? (Silence.)
The Chair hears none; the same is approved.[237]
(Emphasis supplied)
Realizing
the implication of removing the states burden to prove intent, Senator Lina,
the principal author of the Senate Bill, said:
I am very happy that the distinguished Minority Leader
brought out the idea of intent or whether there it is mala in se
or mala prohibita. There can be a radical amendment if that is
the point that he wants to go to.
If we agree
on the concept, then, maybe, we can just make this a special law on hazing. We
will not include this anymore under the Revised Penal Code. That is a
possibility. I will not foreclose that suggestion, Mr. President.[238](Emphasis supplied)
Thus, having in mind the potential
conflict between the proposed law and the core principle of mala in se adhered to under the Revised
Penal Code, Congress did not simply enact an amendment thereto. Instead, it
created a special law on hazing, founded upon the principle of mala prohibita. This dilemma faced by
Congress is further proof of how the nature of hazing unique as against
typical crimes cast a cloud of doubt on whether society considered the act as
an inherently wrong conduct or mala in se
at the time. It is safe to presume that Lennys parents would not have
consented[239] to his participation in
Aquila Fraternitys initiation rites if the practice of hazing were considered by
them as mala in se.
Furthermore, in Vedaa v. Valencia (1998), we noted through Associate Justice (now
retired Chief Justice) Hilario Davide that in our
nations very recent history, the people have spoken, through Congress, to deem
conduct constitutive of hazing,
[an] act[] previously considered
harmless by custom, as criminal.[240] Although it may be regarded as a simple obiter dictum, the statement nonetheless
shows recognition that hazing or the conduct of initiation rites through
physical and/or psychological suffering has not been traditionally criminalized.
Prior to the 1995 Anti-Hazing Law, there was to some extent a lacuna in the law;
hazing was not clearly considered an intentional felony. And when there is
doubt on the interpretation of criminal laws, all must be resolved in favor of
the accused. In dubio pro reo.
For the foregoing reasons, and as a
matter of law, the Court is constrained to rule against the trial courts
finding of malicious intent to inflict physical injuries on Lenny Villa, there
being no proof beyond reasonable doubt of the existence of malicious intent to
inflict physical injuries or animus
iniuriandi as required in mala in se
cases, considering the contextual background of his death, the unique nature of
hazing, and absent a law prohibiting hazing.
The accused fraternity members guilty of reckless imprudence
resulting in homicide
The absence of malicious intent does not
automatically mean, however, that the accused fraternity members are ultimately
devoid of criminal liability. The Revised Penal Code also punishes felonies
that are committed by means of fault (culpa).
According to Article 3 thereof, there is fault when the wrongful act results
from imprudence, negligence, lack of foresight, or lack of skill.
Reckless imprudence or
negligence consists of a voluntary act done without malice, from which an
immediate personal harm, injury or material damage results by reason of an inexcusable
lack of precaution or advertence on the part of the person committing it.[241] In this case, the danger is visible
and consciously appreciated by the actor.[242]
In contrast, simple imprudence or
negligence comprises an act done without grave fault, from which an injury
or material damage ensues by reason of a mere lack of foresight or skill.[243]
Here, the threatened harm is not immediate, and the danger is not openly
visible. [244]
The test[245] for determining whether or not a
person is negligent in doing an act is as follows: Would a prudent man in the
position of the person to whom negligence is attributed foresee harm to the
person injured as a reasonable consequence of the course about to be pursued?
If so, the law imposes on the doer the duty to take precaution against the
mischievous results of the act. Failure to do so constitutes negligence.[246]
As we
held in Gaid v. People, for a person to
avoid being charged with recklessness, the degree of precaution and diligence
required varies with the degree of the danger involved.[247]
If, on account of a certain line of conduct, the danger of causing harm to another
person is great, the individual who chooses to follow that particular course of
conduct is bound to be very careful, in order to prevent or avoid damage or
injury.[248] In
contrast, if the danger is minor, not much care is required.[249]
It is thus possible that there are countless degrees of precaution or diligence
that may be required of an individual, from a transitory glance of care to the
most vigilant effort.[250]
The duty of the person to employ more or less degree of care will depend upon
the circumstances of each particular case.[251]
There
was patent recklessness in the hazing of Lenny Villa.
According
to the NBI medico-legal officer, Lenny died of cardiac failure secondary to
multiple traumatic injuries.[252]
The officer explained that cardiac failure refers to the failure of the heart
to work as a pump and as part of the circulatory system due to the lack of
blood.[253] In
the present case, the victims heart could no longer work as a pumping organ,
because it was deprived of its requisite blood and oxygen.[254] The deprivation was due to the
channeling of the blood supply from the entire circulatory system including
the heart, arteries, veins, venules, and capillaries to the thigh, leg, and arm
areas of Lenny, thus causing the formation of multiple hematomas or blood
clots.[255] The
multiple hematomas were wide, thick, and deep,[256]
indicating that these could have resulted mainly from injuries sustained by the
victim from fist blows, knee blows, paddles, or the like.[257]
Repeated blows to those areas caused the blood to gradually ooze out of the
capillaries until the circulating blood became so markedly diminished as to
produce death. [258] The
officer also found that the brain, liver, kidney, pancreas, intestines, and all
other organs seen in the abdominals, as well as the thoracic organ in the lungs,
were pale due to the lack of blood, which was redirected to the thighs and
forearms.[259] It
was concluded that there was nothing in the heart that would indicate that the
victim suffered from a previous cardiac arrest or disease.[260]
The multiple hematomas or bruises found
in Lenny Villas arms and thighs, resulting from repeated blows to those areas,
caused the loss of blood from his vital organs and led to his eventual death.
These hematomas must be taken in the light of the hazing activities performed on
him by the Aquila Fraternity. According to the testimonies of the co-neophytes of
Lenny, they were punched, kicked, elbowed, kneed, stamped on; and hit with
different objects on their arms, legs, and thighs.[261] They
were also paddled at the back of their thighs or legs;[262]
and slapped on their faces.[263]
They were made to play rough basketball.[264] Witness
Marquez testified on Lenny, saying: [T]inamaan
daw sya sa spine.[265] The
NBI medico-legal officer explained that the death of the victim was the
cumulative effect of the multiple injuries suffered by the latter.[266]
The relevant portion of the testimony is as follows:
Atty. Tadiar Doctor, there was, rather, it was your testimony on various
cross examinations of defense counsels that the injuries that you have
enumerated on the body of the deceased Lenny Villa previously marked as Exhibit
G-1 to G-14 individually by themselves would not cause the death of the
victim. The question I am going to propound to you is what is the cumulative
effect of all of these injuries marked from Exhibit G-1 to G-14?
Witness All
together nothing in concert to cause to the demise of the victim. So, it is not
fair for us to isolate such injuries here because we are talking of the whole
body. At the same manner that as a car would not run minus one (1) wheel. No,
the more humane in human approach is to interpret all those injuries in whole
and not in part.[267]
There is also evidence to show that some
of the accused fraternity members were drinking during the initiation rites.[268]
Consequently, the collective acts of the
fraternity members were tantamount to recklessness, which made the resulting
death of Lenny a culpable felony. It must be remembered that organizations owe to their
initiates a duty of care not to cause them injury in the process.[269]
With
the foregoing facts, we rule that the accused are guilty of reckless imprudence
resulting in homicide. Since the NBI medico-legal officer found that the
victims death was the cumulative effect of the injuries suffered, criminal
responsibility redounds to all those who directly participated in and
contributed to the infliction of physical injuries.
It appears from the aforementioned facts
that the incident may have been prevented, or at least mitigated, had the
alumni of Aquila Fraternity accused Dizon and Villareal restrained themselves
from insisting on reopening the initiation rites. Although this point did not
matter in the end,
as records would show that the other fraternity members participated in the
reopened initiation rites having in mind the concept of seniority in
fraternities the implication of the presence of alumni should be seen as a
point of review in future legislation. We further note that some of the
fraternity members were intoxicated during Lennys initiation rites. In this
light, the Court submits to Congress, for legislative consideration, the
amendment of the Anti-Hazing Law to include the fact of intoxication and the presence
of non-resident or alumni fraternity members during hazing as aggravating circumstances
that would increase the applicable penalties.
It is truly astonishing how men would wittingly
or unwittingly impose the misery of hazing and employ appalling rituals in
the name of brotherhood. There must be a better way to establish kinship. A
neophyte admitted that he joined the fraternity to have more friends and to
avail himself of the benefits it offered, such as tips during bar examinations.[270] Another
initiate did not give up, because he feared being looked down upon as a quitter,
and because he felt he did not have a choice.[271]
Thus, for Lenny Villa and the other neophytes, joining the Aquila Fraternity
entailed a leap in the dark. By giving consent under the circumstances, they
left their fates in the hands of the fraternity members. Unfortunately, the
hands to which lives were entrusted were barbaric as they were reckless.
Our finding of criminal liability for
the felony of reckless imprudence resulting in homicide shall cover only
accused Tecson, Ama, Almeda, Bantug, and Dizon. Had the Anti-Hazing Law been in
effect then, these five accused fraternity members would have all been
convicted of the crime of hazing punishable by reclusion perpetua (life imprisonment).[272]
Since there was no law prohibiting the act of hazing when Lenny died, we are
constrained to rule according to existing laws at the time of his death. The CA
found that the prosecution failed to prove, beyond reasonable doubt,
Victorino et al.s individual
participation in the infliction of physical injuries upon Lenny Villa.[273] As
to accused Villareal, his criminal liability was totally extinguished by the
fact of his death, pursuant to Article 89 of the Revised Penal Code.
Furthermore, our ruling herein shall be
interpreted without prejudice to the applicability of the Anti-Hazing Law to
subsequent cases. Furthermore, the modification of criminal liability from slight physical injuries to reckless imprudence resulting in homicide
shall apply only with respect to accused Almeda, Ama, Bantug,
and Tecson.
The accused liable to pay damages
The CA awarded damages in favor of the heirs
of Lenny Villa in the amounts of ₱50,000 as civil indemnity ex
delicto and ₱1,000,000 as moral damages, to be jointly and severally
paid by accused Dizon and Villareal. It also awarded the amount of
₱30,000 as indemnity to be jointly and severally paid by accused Almeda, Ama,
Bantug, and Tecson.
Civil
indemnity ex delicto is automatically
awarded for the sole fact of death of the victim.[274]
In accordance with prevailing jurisprudence,[275] we sustain the CAs award of
indemnity in the amount of ₱50,000.
The heirs of
the victim are entitled to actual or compensatory damages, including expenses
incurred in connection with the death of the victim, so long as the claim is supported
by tangible documents.[276]
Though we are prepared to award actual damages, the Court is prevented from
granting them, since the records are bereft of any evidence to show that actual
expenses were incurred or proven during trial. Furthermore, in the appeal, the Solicitor
General does not interpose any claim for actual damages.[277]
The
heirs of the deceased may recover moral damages for the grief suffered on
account of the victims death.[278]
This penalty is pursuant to Article 2206(3) of the Civil Code, which provides
that the spouse, legitimate and illegitimate
descendants and the ascendants of the deceased may demand moral damages for
mental anguish by reason of the death of the deceased.[279] Thus, we hereby we affirm the CAs award of moral
damages in the amount of ₱1,000,000.
WHEREFORE,
the appealed Judgment in G.R. No. 155101 finding petitioner Fidelito Dizon
guilty of homicide is hereby MODIFIED and set aside IN PART. The
appealed Judgment in G.R. No. 154954 finding Antonio Mariano Almeda, Junel Anthony Ama, Renato Bantug, Jr., and Vincent Tecson guilty of the
crime of slight physical injuries is also MODIFIED and set
aside in part. Instead,
Fidelito Dizon, Antonio Mariano
Almeda, Junel Anthony Ama, Renato Bantug, Jr., and Vincent Tecson are found guilty
beyond reasonable doubt of reckless imprudence resulting in homicide defined and penalized under Article 365
in relation to Article 249 of the Revised Penal Code. They are hereby sentenced
to suffer an indeterminate prison term of four (4) months and one (1) day of arresto mayor, as minimum, to four (4)
years and two (2) months of prision
correccional, as maximum. In addition, accused are ORDERED jointly and severally to pay the heirs
of Lenny Villa civil indemnity ex delicto
in the amount of ₱50,000, and moral damages in the amount of ₱1,000,000,
plus legal interest on all damages awarded at the rate of 12% from the date of
the finality of this Decision until satisfaction.[280]
Costs de oficio.
The appealed Judgment in G.R. No.
154954, acquitting Victorino et al., is
hereby affirmed.
The appealed Judgments in G.R. Nos. 178057 & 178080, dismissing the
criminal case filed against Escalona, Ramos, Saruca, and Adriano, are likewise affirmed.
Finally, pursuant to Article 89(1) of the Revised Penal Code, the Petition in G.R.
No. 151258 is hereby dismissed, and the criminal case against Artemio Villareal
deemed closed
and TERMINATED.
Let copies of this Decision be furnished
to the Senate President and the Speaker of the House of Representatives for possible
consideration of the amendment of the Anti-Hazing Law to include the fact of
intoxication and the presence of non-resident or alumni fraternity members during
hazing as aggravating circumstances that would increase the applicable
penalties.
SO ORDERED.
MARIA LOURDES P. A. SERENO
Associate Justice
WE CONCUR:
ANTONIO T. CARPIO
Associate Justice
Chairperson
ARTURO D. BRION Associate Justice |
JOSE
PORTUGAL PEREZ Associate Justice |
BIENVENIDO L. REYES
Associate Justice
ATTESTATION
I
attest 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
Courts Division.
ANTONIO T.
CARPIO
Associate Justice
Chairperson, Second Division
CERTIFICATION
Pursuant to Section 13,
Article VIII of the Constitution, and the Division Chairpersons Attestation, 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
Courts Division.
RENATO C. CORONA
Chief Justice
[1] Sponsorship Speech of former Senator Joey Lina,
Senate Transcript of Session Proceedings No. 34 (08 October 1992) 9th
Congress, 1st Regular Sess. at 21-22 [hereinafter Senate TSP No.
34].
[2] Id.
[3] Senate Transcript of Session Proceedings No. 47 (10
November 1992) 9th Congress, 1st Regular Sess. at 20-21,
24-27 [hereinafter Senate TSP No. 47].
[4] Id.; Senate Transcript of Session Proceedings No. 62
(14 December 1992) 9th Congress, 1st Regular Sess. at 15
[hereinafter Senate TSP No. 62].
[5] Senate TSP No. 34, supra note 1.
[6] Id.
[7] U.S. v. Taylor,
28 Phil 599 (1914). The Court declared, In the Philippine Islands there
exist no crimes such as are known in the United States and England as common
law crimes; id. at 604.
[8] CA Decision (People
v. Dizon, CA-G.R. CR No. 15520), pp. 1-5; rollo (G.R. No. 151258),
pp. 62-66.
[9] RTC Decision [People
v. Dizon, Criminal Case No. C-38340(91)], pp. 1-57; rollo (G.R. No. 151258), pp. 109-167.
[10] As explained in the Petition for Review of Villareal, resident brods are those fraternity members who are currently students of the Ateneo Law School, while alumni brods are those fraternity members who are graduates or former students of the law school; see Villareals Petition for Review (Villareal v. People, G.R. No. 151258), pp. 5-7; rollo (G.R. No. 151258), pp. 17-19.
[11] RTC Decision [Crim. Case No. C-38340(91)], p. 2,
supra note 9; rollo, p.
110.
[12] Id.
[13] Id. at 66-67; rollo,
pp. 175-176.
[14] CA Decision (Escalona
v. RTC, CA-G.R. SP No. 89060), p. 4; rollo
(G.R. No. 178057), p. 131.
[15]
Penned by Associate Justice
Eubulo G. Verzola and concurred in by Associate Justices Rodrigo V. Cosico and
Eliezer R. de los Santos (with Concurring Opinion).
[16] RTC Decision (People
v. Dizon, Crim. Case No. 38340), p. 21; rollo
(G.R. No. 178057), p. 1114.
[17] CA Decision (Escalona
v. RTC), pp. 12-14, supra note 14; rollo, pp.
139-141.
[18]
Penned by Associate Justice
Mariflor P. Punzalan Castillo and concurred in by Associate Justices Andres B.
Reyes, Jr. and Hakim S. Abdulwahid.
[19] CA Decision (Escalona
v. RTC), pp. 37-39, supra note 14; rollo, pp.
166-168.
[20] Villareals Petition for Review (Villareal v. People, G.R. No. 151258), p. 13; rollo, p. 25.
[21] Dizons Petition for Review (Dizon v. People, G.R. No. 155101), p. 1; rollo, p. 3.
[22] Id. at 17; rollo,
p. 19.
[23] Id. at 10; rollo, p. 12.
[24] Id. at 22; rollo, p. 24.
[25] Id. at 23; rollo, p. 25.
[26] Id. at 23-24;
rollo, pp. 25-26.
[27] Id. at 26; rollo, p. 28.
[28] Peoples Petition for Certiorari (People v. CA,
G.R. No. 154954), p. 2; rollo, p. 13.
[29] Id. at 167;
rollo, p. 118.
[30] Villas Petition for Review on Certiorari (Villa v. Escalona,
G.R. Nos. 178057 and 178080), p. 1; rollo,
p. 84.
[31]
Petralba v. Sandiganbayan, G.R. No.
81337, 16 August 1991, 200 SCRA 644.
[32]
People v. Badeo, G.R. No. 72990, 21 November
1991, 204 SCRA 122, citing J. Aquinos Concurring Opinion in People v. Satorre, G.R. No. L-26282,
August 27, 1976, 72 SCRA 439.
[33] People v. Bayotas, G.R. No. 102007, 2 September 1994, 236 SCRA 239; People v. Bunay, G.R. No. 171268, 14 September 2010, 630 SCRA 445.
[34] People v. Bunay, supra, citing People v. Bayotas, supra.
[35] CA Decision (People
v. Dizon), p. 7, supra note 8; rollo, p. 68.
[36] Id.
[37] Id.
[38] Id.
[39] Id. at 7-8; rollo, pp. 68-69.
[40] Id. at 8; rollo, p. 69.
[41] Id.
[42] People v.
Banihit, 393 Phil. 465 (2000); People
v. Hernandez, 328 Phil. 1123 (1996), citing
People v. Dichoso, 96 SCRA 957 (1980); and People v. Angco, 103 Phil. 33 (1958).
[43] People v. Hapa,
413 Phil. 679 (2001), citing People v.
Diaz, 311 SCRA 585 (1999).
[44] People v. Hapa,
supra, citing Parada v. Veneracion,
336 Phil. 354, 360 (1997).
[45] Crisostomo v.
Sandiganbayan, 495 Phil. 718 (2005).
[46] Id.
[47] People v.
Bodoso, 446 Phil. 838 (2003).
[48] Id.
[49] Dizons Petition for Review, supra note 21 at 20; rollo,
p. 22.
[50] Id. at 23; rollo,
p. 25.
[51] Villas Petition for Review on Certiorari, supra note 30 at 19; rollo,
p. 102.
[52] People v.
Hernandez, G.R. Nos. 154218 & 154372, 28 August 2006, 499 SCRA 688.
[53] People v. Tampal, 314 Phil. 35 (1995),
citing Gonzales v. Sandiganbayan, 199
SCRA 298 (1991); Acebedo v. Sarmiento,
146 Phil. 820 (1970).
[54] People v. Tampal, supra; Acebedo v. Sarmiento, supra.
[55] People v. Tampal, supra.
[56] Id.
[57] Id.
[58] People v.
Hernandez, supra note 52, citing People v. Tampal, supra; Philippine
Savings Bank v. Spouses Bermoy, 471 SCRA 94, 107 (2005); People v. Bans, 239 SCRA 48 (1994); People v. Declaro, 170 SCRA 142 (1989);
and People v. Quizada, 160 SCRA 516
(1988).
[59] See People v.
Hernandez, supra note 52.
[60] Id.
[61] Id.
[62] Id.
[63] CA Decision (Escalona
v. RTC), pp. 24-30, supra note 14; rollo, pp.
151-157.
[64] Id. at 4; rollo, p. 131.
[65] Id.
[66] Id.
[67] Abardo v.
Sandiganbayan, 407 Phil. 985 (2001).
[68] Id.
[69] Melo v. People,
85 Phil. 766 (1950).
[70] Id.
[71] Id.
[72] Id.
[73] People v. Nazareno, G.R. No. 168982, 5 August 2009, 595
SCRA 438.
[74] Id.; People
v. Maquiling, 368 Phil. 169 (1999).
[75] People v.
Velasco, 394 Phil. 517 (2000), citing Rules on Criminal Procedure, Rule 117, Sec 7; Paulin v. Gimenez, G. R. No. 103323, 21
January 1993, 217 SCRA 386; Comelec v.
Court of Appeals, G. R. No. 108120, 26 January 1994, 229 SCRA 501; People v. Maquiling, supra note 74.
[76] People v. Court
of Appeals and Galicia, G.R. No. 159261, 21 February 2007, 516 SCRA 383,
397, citing People v. Serrano, 315
SCRA 686, 689 (1999).
[77] People v. Court
of Appeals and Galicia, supra, citing
People v. Velasco, 340 SCRA 207, 240 (2000).
[78] Galman v.
Sandiganbayan, 228 Phil. 42 (1986), citing
People v. Bocar, 138 SCRA 166 (1985); Combate
v. San Jose, 135 SCRA 693 (1985); People
v. Catolico, 38 SCRA 389 (1971); and People
v. Navarro, 63 SCRA 264 (1975).
[79] People v. Court
of Appeals and Galicia, supra note 76 [citing People
v. Tria-Tirona, 463 SCRA 462, 469-470 (2005); and People v. Velasco, 340 SCRA 207 (2000)]; People v. Court of Appeals and Francisco, 468 Phil. 1 (2004); Galman v. Sandiganbayan, supra, citing People v. Bocar, supra.
[80] People v. Court
of Appeals and Galicia, supra note
76, citing People
v. Serrano, supra note 76 at 690; People
v. De Grano, G.R. No. 167710, 5 June 2009, 588 SCRA 550.
[81] People v. Nazareno, supra note 73; De Vera v. De Vera, G.R. No. 172832, 7
April 2009, 584 SCRA 506.
[82] People v. Nazareno, supra note 73; De Vera v. De Vera, supra.
[83] People v. De Grano, supra note 80, citing People v. Maquiling, supra note 74 at 704.
[84] Id.
[85] Peoples Petition for Certiorari, p. 8, supra note 28; rollo, p. 19.
[86] Id. at 80-81; rollo, pp.
91-92.
[87] Id. at 82-86; rollo, pp. 93-97.
[88] See Francisco v. Desierto, G.R. No. 154117,
2 October 2009, 602 SCRA 50, citing First Corporation v. Court of Appeals,
G.R. No. 171989, 4 July 2007, 526 SCRA 564, 578.
[89] People v.
Maquiling, supra note 74, citing Teknika
Skills and Trade Services v. Secretary of Labor and Employment, 273 SCRA 10
(1997).
[90] People v.
Maquiling, supra note 74, citing Medina
v. City Sheriff of Manila, 276 SCRA 133, (1997); Jamer v. National Labor Relations Commission, 278 SCRA 632 (1997);
and Azores v. Securities and Exchange
Commission, 252 SCRA 387 (1996).
[91] De Vera v. De Vera, supra note 81; People v. Dela Torre, 430 Phil.
420 (2002); People v. Leones, 418 Phil. 804 (2001); People v. Ruiz, 171 Phil. 400 (1978); People v. Pomeroy, 97 Phil. 927 (1955), citing People v. Ang Cho Kio,
95 Phil. 475 (1954).
[92] See generally
People v. Court of Appeals and Galicia,
supra note 76; and People v.
Court of Appeals and Francisco, supra note 79.
[93] CA Decision (People
v. Dizon), pp. 21-22, supra note 8; rollo, pp. 82-83.
[94] People v. Penesa, 81 Phil. 398
(1948).
[95] CA Decision (People
v. Dizon), pp. 21-22, supra note 8; rollo, pp.
82-83.
[96] People v. Penesa, supra note 94.
[97] Id.
[98] Id.
[99] CA Decision (People
v. Dizon), p. 16, supra note 8; rollo, p. 77.
[100] Id. at 21; rollo, p. 82.
[101] Id.
[102] See
footnote 1 of Corpus v. Paje, 139
Phil. 429 (1969).
[103] RTC Decision [Crim. Case No. C-38340(91)], p. 61, supra
note 9; rollo, p.
170.
[104] Id. at 58; rollo, p. 167.
[105] Ramon C.
Aquino, The Revised Penal Code Volume One 3 (1961); see
People v. Estrada, 389 Phil.
216 (2000); People v. Sandiganbayan,
341 Phil. 503 (1997).
[106] Vicente J.
Francisco, The Revised Penal Code: Annotated and Commented Book One 4
(3rd ed. 1958); see People
v. Estrada, supra.
[107] Francisco, supra at
4; People v. Estrada, supra.
[108] Aquino, supra
note 105 at 3.
[109] Id.
[110] Guillermo
B. Guevara, Penal Sciences and Philippine Criminal Law 6 (1974).
[111] People v.
Sandiganbayan, 341 Phil. 503 (1997).
[112] Francisco, supra
note 106 at 33.
[113] Id. at 33-34.
[114] Mariano A.
Albert, The Revised Penal Code (Act No. 3815) 21-24 (1946).
[115] Id. at 21.
[116] Id. at 21.
[117] Guevarra v.
Almodovar, 251 Phil. 427 (1989), citing
46 CJS Intent 1103.
[118] Blacks Law Dictionary 670 (8th abr. ed. 2005); see People v. Regato, 212 Phil. 268 (1984).
[119] Guevarra v.
Almodovar, supra note 117.
[120] Albert, supra note 114 at 23.
[121] People v.
Ballesteros, 349 Phil. 366 (1998); Bagajo v. Marave, 176 Phil. 20 (1978), citing People v. Molineux, 168 N.Y. 264,
297; 61 N.E. 286, 296; 62 L.R.A. 193.
[122] Blacks Law Dictionary, supra note 118 at
520.
[123] See Francisco, supra
note 106 at 34; Albert, supra note 114 at 23-25.
[124] U.S. v.
Catolico, 18 Phil. 504 (1911); U.S. v. Ah Chong, 15 Phil. 488 (1910).
[125] U.S. v. Barnes,
8 Phil. 59 (1907); Dado v. People,
440 Phil. 521 (2002), citing Mondragon v.
People, 17 SCRA 476, 481 (1966); People
v. Villanueva, 51 Phil. 488 (1928); U.S.
v. Reyes, 30 Phil. 551 (1915); U.S.
v. Mendoza, 38 Phil. 691 (1918); People
v. Montes, 53 Phil. 323 (1929); People
v. Pacusbas, 64 Phil. 614 (1937); and People
v. Penesa, supra note 94.
[126] People v. Fallorina, 468 Phil. 816 (2004), citing People v. Oanis, 74 Phil. 257
(1943); Francisco,
supra note 106 at 51-52, citing People v.
Sara,
55 Phil. 939 (1931).
[127] See generally Francisco, supra
note 106 at 51.
[128] Id. at 52; People v. Oanis, 74 Phil. 257 (1943), citing People v. Nanquil, 43 Phil. 232 (1922); People v. Bindoy, 56 Phil. 15 (1931).
[129] Mahawan v.
People, G.R. No. 176609, 18 December 2008, 574 SCRA 737, citing Rivera v. People, G.R. No.
166326, 25 January 2006, 480 SCRA 188, 196-197.
[130] People v. Quijada, 328 Phil. 505 (1996).
[131] Mahawan v.
People, supra note 129, citing Rivera
v. People, supra note 129.
[132] Dado v. People,
supra note 125.
[133] People v. Delim,
444 Phil. 430, 450 (2003), citing Wharton, Criminal Law Vol. 1, 473-474 (12th
ed., 1932).
[134] See People v. Garcia, 467 Phil. 1102 (2004),
citing People v. Carmen, G.R. No.
137268, 26 March 2001, 355 SCRA 267; U.S.
v. Tayongtong, 21 Phil. 476 (1912); see
generally U.S. v. Maleza, 14
Phil. 468 (1909).
[135] A. Catherine Kendrick, Ex Parte Barran: In Search of Standard Legislation for Fraternity
Hazing Liability, 24 Am. J. Trial
Advoc. 407 (2000)
[136] Id.
[137] In re Khalil
H., No. 08110, 2010 WL 4540458 (N.Y. App. Div. Nov.
9, 2010) (U.S.) [citing Kuzmich, Comment, In
Vino Mortuus: Fraternal Hazing and Alcohol-Related Deaths, 31 McGeorge L Rev. 1087, 1088-1089 (2000);
and Symposium, The Works of Plato (The
Modern Library 1956)]; Gregory E. Rutledge, Hell Night Hath No Fury Like a Pledge Scorned ... and Injured: Hazing
Litigation in U.S. Colleges and Universities, 25 J.C. & U.L. 361, 368-9 (1998); Kendrick, 24 Am. J. Trial Advoc.
[138] In re Khalil
H., supra; Rutledge, supra.
[139] Jamie Ball, This
Will Go Down on Your Permanent Record (But We'll Never Tell): How the Federal
Educational Rights and Privacy Act May Help Colleges and Universities Keep
Hazing a Secret, 33 Sw. U. L. Rev.
477, 480 (2004), citing Rutledge, supra.
[140] Id.
[141] Id.
[142] Kendrick, supra note 135, citing
Scott Patrick McBride, Comment, Freedom
of Association in the Public University Setting: How Broad is the Right to
Freely Participate in Greek Life?, 23 U.
Dayton L. Rev. 133, 147-8 (1997).
[143] Id.
[144] Id.
[145] Id., citing Ex
parte Barran, 730 So.2d 203 (Ala.
1998) (U.S.).
[146] See
generally Sec. 1, Republic Act No. 8049 (1995), otherwise known as the Anti-Hazing
Law.
[147] Id.
[148] In re Khalil
H., supra note 137, citing Webster's Third International Dictionary, 1041 (1986); and People v. Lenti, 44 Misc.2d 118, 253
N.Y.S.2d 9 (N.Y. Nassau County Ct. 1964) (U.S.).
[149] See
generally Republic Act No. 8049 (1995), Sec. 1, otherwise known as the Anti-Hazing
Law; Susan Lipkins, Hazing: Defining and
Understanding Psychological Damages, 2 Ann.2007
AAJ-CLE 2481 (2007).
[150] Reynaldo C.
Ileto, The Diorama Experience: A Visual History of the Philippines 84 (2004).
[151] Id.
[152] Id.
[153] Id.; see Philippine Insurrection Records,
Reel 31, Folder 514/10 Cartilla del Katipunan, quoted in Luis Camara Dery,
Alay sa Inang Bayan: Panibagong Pagbibigay Kahulugan sa Kasaysayan ng
Himagsikan ng 1896, 16-24 (1999).
[154] Philippine Insurrection Records, supra, quoted in Dery, supra at 17.
[155] Philippine Insurrection Records, supra, quoted in Dery, supra at 18.
[156] Ileto, supra note 150.
[157] Stephen E. Ambrose, Duty,
Honor, Country: A History of West Point
222 (1999).
[158] Id.
[159] Easler v.
Hejaz Temple of Greenville, 285 S.C.
348, 329 S.E.2d 753 (S.C. 1985) (U.S.). (The South Carolina Supreme Court held,
inter alia, that (1) evidence
supported the jury finding that the manner in which the association carried out
mattress-rotating barrel trick, a hazing event, was hazardous and constituted
actionable negligence; and (2) the candidate was not barred from recovery by the
doctrine of assumption of risk. Id.)
[160] Id.
[161] Id.
[162] Id.
[163] CNN U.S., Pentagon
Brass Disgusted by Marine Hazing Ceremony, January 31, 1997, available at<http://articles.cnn.com/1997-01-31/us/9701_31_hazing_1_hazing-incident-camp-lejeune-marines?_s=PM:US>
(visited 3 December 2010); see also
Gregory E. Rutledge, Hell Night Hath No
Fury Like a Pledge Scorned ... and Injured: Hazing Litigation in U.S. Colleges
and Universities, 25 J.C. & U.L.
361, 364 (1998).
[164] CNN U.S., supra; see
also Rutledge, supra.
[165] State v.
Allen, 905 S.W.2d 874, 875 (Mo. 1995)
(U.S.). (One of the pledges Michael Davis blacked out and never regained
consciousness. He died the following afternoon. The Supreme Court of Missouri
affirmed the trial courts conviction of hazing. Id.)
[166] Id.
[167] Id.
[168] Ex parte
Barran, 730 So.2d 203 (Ala. 1998)
(U.S.). (The Alabama Supreme Court ruled that the (1) pledge knew and
appreciated the risks inherent in hazing; and (2) pledge voluntarily exposed
himself to hazing, supporting the fraternity's assumption of the risk defense.
Consequently, the Court reversed the judgment of the Court of Civil Appeals and
reinstated the ruling of the trial court, which entered the summary judgment in
favor of the defendants with respect to the victims negligence claims. The
case was remanded as to the other matters. Id.)
[169] Id.
[170] Lloyd v.
Alpha Phi Alpha Fraternity, No.
96-CV-348, 97-CV-565, 1999 WL 47153 (Dist. Ct., N.D. N.Y., 1999) (U.S.). (The
plaintiff filed a law suit against Cornell University for the latters
liability resulting from the injuries the former sustained during the alleged
hazing by the fraternity. The New York district court granted defendant
Cornells motion to dismiss the plaintiffs complaint. Id.)
[171] Id.
[172] Kenner v.
Kappa Alpha Psi Fraternity, Inc., 808
A.2d 178 (Pa. Super.Ct. 2002). (The Pennsylvania Superior Court held that: (1) the
fraternity owed the duty to protect the initiate from harm; (2) breach of duty
by fraternity was not established; (3) individual fraternity members owed the duty
to protect the initiate from harm; and (4) the evidence raised the genuine
issue of material fact as to whether the fraternity's chapter advisor breached the
duty of care to initiate. Id.)
[173] Id.
[174] Morton v.
State, 988
So.2d 698 (Flo. Dist. Ct. App. 2008) (U.S.). (The District Court of Appeal of
Florida reversed the conviction for felony hazing and remanded the case for a
new trial because of erroneous jury instruction. Id.)
[175] Id.
[176] Id.
[177] Id.
[178] Id.
[179] Id.
[180] Rutledge, supra note 137.
[181] Rutledge, supra note 137, citing
Fraternity Hazing: Is that Anyway to Treat a Brother?, TRIAL, September 1991, at 63.
[182] Rutledge, supra note 137, [citing
Robert D. Bickel & Peter F. Lake, Reconceptualizing
the University's Duty to Provide A Safe Learning Environment: A Criticism of
the Doctrine of In Loco Parentis and the Restatement (Second) of Torts, 20 J.C. & U.L. 261 (1994); Jennifer L. Spaziano, It's All Fun and Games
Until Someone Loses an Eye: An Analysis of University Liability for Actions of
Student Organizations, 22 Pepp. L.
Rev. 213 (1994); Fraternity
Hazing: Is that Anyway to Treat a Brother?, TRIAL, Sept. 1991, at 63; and
Byron L. Leflore, Jr., Alcohol and Hazing
Risks in College Fraternities: Re-evaluating Vicarious and Custodial Liability
of National Fraternities, 7 Rev.
Litig. 191, 210 (1988)].
[183] Darryll M. Halcomb Lewis, The Criminalization of Fraternity, Non-Fraternity and Non-Collegiate
Hazing, 61 Miss. L.J. 111,
117 (1991), citing Benjamin, The Trouble at the Naval Academy, 60 The
Independent 154, 155 (1906). According to Lewis, the 1874 statute outlawing
hazing was directed specifically at the United States Naval Academy.
[184] Gregory L. Acquaviva, Protecting Students from the Wrongs of Hazing Rites: A Proposal for
Strengthening New Jersey's Anti-Hazing Act, 26 Quinnipiac L. Rev. 305, 311 (2008), citing Lewis, supra note 183 at 118.
[185] Acquaviva, supra, citing Lewis, supra note 183 at 118-119.
[186] Acquaviva, supra, citing Lewis, supra note 183 at 119.
[187] Acquaviva, supra at 313.
[188] Amie Pelletier, Note, Regulation of Rites: The Effect and Enforcement of Current Anti-Hazing
Statutes, 28 New Eng. J. on Crim.
& Civ. Confinement 377, 377 (2002).
[189] Id.
[190] Id., citing
720 Ill. Comp. Stat. Ann. 120/10 (1992) (U.S.).
[191] 730 ILCS 5/5-8-2 (West, Westlaw through P.A. 96-1482
of the 2010 Sess.) (U.S.).
[192] Pelletier, supra note 188, citing Ind.
Code Ann. 35-42-2-2 (U.S.).
[193] Pelletier, supra note 188, citing Ind.
Code Ann. 35-42-2-2 (U.S.).
[194] Ind. Code Ann. 35-42-2-2 (West, Westlaw through
2010 Sess.) (U.S.) citing State v. Lewis,
883 N.E.2d 847 (Ind. App. 2008) (U.S.).
[195] Ind. Code Ann. 35-50-2-6 (West, Westlaw through
2010 Sess.) (U.S.).
[196] Pelletier, supra note 188, citing Mo.
Rev. Stat. 578.365 (2001) (U.S.).
[197] Mo. Stat. Ann. 558.011 (West, Westlaw through 2010
First Extraordinary Gen. Ass. Sess.).
[198] Pelletier, supra note 188, citing
Tex. Educ. Code Ann. 37.152 (Vernon 1996) (U.S.).
[199] Tex. Stat. Code Ann., Penal Code 12.35 (Vernon,
Westlaw through 2009 Legis. Sess.) (U.S.).
[200] Pelletier, supra note 188, citing
Utah Code Ann. 76-5-107.5 (1999) (U.S.).
[201] Utah Code Ann. 1953 76-3-203 (Westlaw through 2010
Gen. Sess.) (U.S.).
[202] Pelletier, supra note 188, citing W.
Va. Code 18-16-3 (1999) (U.S.).
[203] See
Pelletier, supra note 188, citing
Wis. Stat. 948.51 (1996) (U.S.).
[204] Wis. Stat. Ann. 939.50 (Westlaw through 2009 Act 406) (U.S.).
[205] Pelletier, supra note 188 at 381.
[206] Id.
[207] CA Decision (People
v. Dizon), p. 15, supra note 8; rollo, p.
76.
[208] Id.
[209] Id.
[210] TSN, 21 April 1992 (People v. Dizon, Crim. Case No. C-38340), pp. 68-72, 90-91,
100-102, 108-109, 127-134.
[211] TSN, 26 May 1992 (People
v. Dizon, Crim. Case No. C-38340),
pp. 29-32, 43.
[212] TSN, 3 June 1992 (People
v. Dizon, Crim. Case No.C-38340), pp. 24-28.
[213] Peoples Comment (Dizon
v. People, G.R. No. 155101), p. 131; rollo,
p. 626; Peoples Comment (Villareal v.
People, G.R. No. 151258), p. 120-3; rollo,
pp. 727-730.
[214] Peoples Comment (Dizon
v. People, G.R. No. 155101), pp. 130-131; rollo, pp. 625-626; Peoples Comment (Villareal v. People, G.R. No. 151258), pp. 120-123; rollo, pp. 727-730.
[215] RTC Decision [Crim. Case No. C-38340(91)], pp. 18-35,
supra note 9; rollo, pp.
127-144.
[216] Peoples Comment (Dizon
v. People, G.R. No. 155101), pp. 130-131; rollo, pp. 625-626; Peoples Comment (Villareal v. People, G.R. No. 151258), pp. 120-123; rollo, pp. 727-730.
[217] Senate TSP No. 51 (17 November 1992) 9th
Congress, 1st Regular Sess., pp. 12-13.
[218] TSN, 21 April 1992(People v. Dizon, Crim. Case
No. C-38340), pp. 68-72, 90-91, 100-102, 108-109, 127-134; see TSN, 26 May 1992 (People
v. Dizon, Crim. Case No.C-38340),
pp. 29-32, 43; and TSN, 3 June 1992 (People
v. Dizon, Crim. Case No.C-38340), pp. 24-28.
[219] RTC Decision [Crim. Case No. C-38340(91)], p. 58,
supra note 9; rollo, p.
167.
[220] Dado v. People,
supra note 125.
[221] RTC Decision [Crim. Case No. C-38340(91)], p. 58,
supra note 9; rollo, p.
167.
[222]
The aforementioned articles
refer to the Revised Penal Code provisions on Physical Injuries. These are the
following: (a) Art. 262 Mutilation; (b) Art. 263 Serious Physical Injuries;
(c) Art. 264 Administering Injurious Substances or Beverages; (d) Art. 265
Less Serious Physical Injuries; and, (e) Art. 266 Slight Physical Injuries
and Maltreatment.
[223] Cf. United States v. Ah Chong, 15 Phil. 488
(1910); and Calimutan v. People, 517
Phil. 272 (2006).
[224] Cf. Calimutan v. People, supra, citing People v. Carmen, 407 Phil. 564 (2001); People v. Nocum, 77 Phil. 1018 (1947); People v. Sara, 55 Phil 939 (1931); and People v. Ramirez, 48 Phil 204 (1925).
[225] 176 Phil. 20 (1978).
[226] People v.
Carmen, supra note 224.
[227] People v. Regato, supra note 118.
[228] Id.
[229] Cf. People v.
Penesa, supra note 94.
[230] RTC Decision [Crim. Case No. C-38340(91)], pp. 38-44,
supra note 9; rollo, pp.
147-153.
[231] RTC Decision [Crim. Case No. C-38340(91)], pp. 18-35,
supra note 9; rollo, pp.
127-144.
[232] RTC Decision [Crim. Case No. C-38340(91)], p. 38,
supra note 9; rollo, p.
147; TSN, 16 July 1992 (People v. Dizon,
Crim. Case No. C-38340), p. 108.
[233] RTC Decision [Crim. Case No. C-38340(91)], p. 38,
supra note 9; rollo, p.
147; TSN, 16 July 1992 (People v. Dizon,
Crim. Case No. C-38340), p. 109.
[234] CA Decision (People
v. Dizon), pp. 13-14, supra note 8; rollo, pp. 74-75.
[235] Senate TSP No. 47, supra note 3.
[236] Senate TSP No. 47, supra note 3.
[237] Senate TSP No. 62, supra note 4 at 13-15.
[238] Senate TSP No. 47, supra note 3.
[239] RTC Decision [Crim. Case No. C-38340(91)], p. 38,
supra note 9; rollo, p.
147; TSN, 16 July 1992 (People v. Dizon,
Crim. Case No. C-38340), pp. 108-109.
[240] Vedaa v. Valencia, 356 Phil. 317, 332 (1998).
[241] Caminos v.
People, 587 SCRA 348 (2009) citing Luis
B. Reyes, The Revised Penal Code: Criminal Law Book One 995 (15th ed.
2001); People v. Vistan, 42
Phil 107 (1921), citing U.S. vs. Gomez,
G.R. No. 14068, 17 January 1919 (unreported); U.S. v. Manabat, 28 Phil. 560 (1914).
[242] People v.
Vistan, supra, citing U.S. vs. Gomez, supra.
[243] Id.
[244] Id.
[245] Gaid v. People,
G.R. No. 171636, 7 April 2009, 584 SCRA 489; Gan v. Court of Appeals, 247-A Phil. 460 (1988).
[246] Gaid v. People,
supra; Gan v. Court of Appeals,
supra.
[247] Gaid v. People,
supra; People v. Vistan, supra note 241, citing U.S.
vs. Gomez, supra note 241.
[248] Id.
[249] Id.
[250] See Gaid v.
People, supra note 245, at 503 (Velasco, J.,
dissenting).
[251] Id.
[252] RTC Decision [Crim. Case No. C-38340(91)], p. 37,
supra note 9; rollo, p.
146.
[253] Id.
[254] Id. at
36; rollo,
p. 145.
[255] Id.; TSN, 24
June 1992 (People v. Dizon, Crim.
Case No. C-38340), pp. 52-67.
[256] RTC Decision [Crim. Case No. C-38340(91)], p. 37,
supra note 9; rollo, p.
146.
[257] Id.; TSN, 24 June 1992 (People v. Dizon, Crim. Case No. C-38340), pp. 68-69.
[258] RTC Decision [Crim. Case No. C-38340(91)], p. 37,
supra note 9; rollo, p.
146; TSN, 24 June 1992 (People v. Dizon,
Crim. Case No. C-38340), pp. 70-71.
[259] RTC Decision [Crim. Case No. C-38340(91)], p. 37,
supra note 9; rollo, p.
146.
[260] TSN, 24 June 1992 (People v. Dizon, Crim. Case No.C-38340), p. 50.
[261] RTC Decision [Crim. Case No. C-38340(91)], p. 18-21,
supra note 9; rollo, p.
127-130.
[262] Id. at 23; rollo, p. 132.
[263] Id. at
25; rollo,
p. 134.
[264] Id. at
26; rollo,
p. 135.
[265] TSN, 21 April 1992 (People v. Dizon, Crim. Case No.C-38340), pp. 175-176.
[266] RTC Decision [Crim. Case No. C-38340(91)], p. 61,
supra note 9; rollo, p.
170.
[267] TSN, 16 July 1992 (People v. Dizon, Crim. Case
No.C-38340), pp. 92-93.
[268] TSN, 21 April 1992 (People v. Dizon, Crim. Case
No.C-38340), pp. 110-111.
[269] Ballou v.
Sigma Nu General Fraternity, 291 S.C.
140, 352 S.E.2d 488 (S.C. App. 1986) (U.S.) citing
Easler v. Hejaz Temple of Greenville, 285 S.C. 348, 329 S.E.2d 753 (S.C.
1985) (U.S.).
[270] RTC Decision [Crim. Case No. C-38340(91)], p. 34,
supra note 9; rollo, p.
143.
[271] Id. at 27; rollo, p. 136.
[272] Republic Act No. 8049 (1995), Sec. 4(1), otherwise known as the Anti-Hazing Law.
[273] CA Decision (People
v. Dizon), p. 22, supra note 8; rollo, p. 83.
[274] Brias v.
People, 211 Phil. 37 (1983); see also
People v. Yanson, G.R. No. 179195, 3
October 2011, citing People v. Del
Rosario, G.R. No. 189580, 9 February 2011.
[275] People v.
Mercado, G.R. No. 189847, 30 May 2011 [citing
People v. Flores, G.R. No. 188315, 25 August 2010; People v. Lindo,
G.R. No. 189818, 9 August 2010; People v. Ogan, G.R. No. 186461, 5 July
2010; and People v. Cadap, G.R. No. 190633, 5 July 2010].
[276] Seguritan v. People, G.R. No. 172896,
19 April 2010, 618 SCRA 406.
[277] Peoples Consolidated Memoranda (Dizon v. People, G.R. No. 155101), p. 144;
rollo, p. 1709.
[278] Heirs of Ochoa
v. G & S Transport Corporation, G.R. No. 170071, 9 March 2011, citing Victory Liner Inc. v. Gammad, 486
Phil. 574, 592-593 (2004).
[279] Id.
[280]
Eastern Shipping Lines, Inc. vs. Court of
Appeals, G.R. No. 97412, 17 July 1994, 234 SCRA 78.