Sibal V People GR No. 209464
Sibal V People GR No. 209464
Sibal V People GR No. 209464
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SECOND DIVISION
DANDY L. DUNGO and
GREGORIO A. SIBAL, JR.,
Petitioners,
- versus -
Present:
'
CARPIO, J, Chairperson,
BERSAMIN,'"
DEL CASTILLO,
MENDOZA, and
LEONEN, JJ
Promulgated:
0 1 JUL 2015
x--------------------------------------------x
DECISION
MENDOZA, J.:
The fraternal contract should not be signed in blood, celebrated with
pain, marred by injuries, and perpetrated through suffering. That is the
essence of Republic Act (R.A.) No. 8049 or the Anti-Hazing Law of 1995.
This is a petition for review on certiorari seeking to reverse and set
aside the April 26, 2013 Decision 1 and the October 8, 2013 Resolution2 of
the Court of Appeals (CA) in CA-G.R. CR-H.C. No. 05046, which affirmed
the February 23, 2011 Decision 3 of the Regional Trial Court, Branch 36,
Calamba City (RTC). The RTC found petitioners Dandy L. Dungo (Dungo)
and Gregorio A. Sibal, Jr. (Sibal), guilty beyond reasonable doubt of the
crime of violation of Section 4 of R.A. No. 8049, and sentenced them to
suffer the penalty of reclusion perpetua.
Designated Acting Member in lieu of Associate Justice Arturo D. Brion, per Special Order No. 2079,
dated June 29, 2015.
1
Penned by Associate Justice Danton Q. Bueser with Associate Justice Amelita G. Tolentino and Associate
Justice Ramon R. Garcia, concurring of Court of Appeals Fourth Division; rollo, pp. 66-88.
2
Id. at 90-91.
3
Penned by Presiding Judge Medel Arnaldo B. Belen; id. at 30-64.
DECISION
The Facts
On February 1, 2006, the Office of the City Prosecutor of Calamba,
Laguna, filed the Information4 against the petitioners before the RTC, the
accusatory portion of which reads:
That on or about 2:30 in the early morning of January 14, 2006,
at Villa Novaliches, Brgy. Pansol, Calamba City, Province of Laguna
and within the jurisdiction of the Honorable Court, the above-named
accused, during an initiation rite and being then members of Alpha
Phi Omega fraternity and present thereat, in conspiracy with more or
less twenty other members and officers, whose identity is not yet
known, did then and there willfully, unlawfully and feloniously assault
and use personal violence upon one MARLON VILLANUEVA y
MEJILLA, a neophyte thereof and as condition for his admission to
the fraternity, thereby subjecting him to physical harm, resulting to
his death, to the damage and prejudice of the heirs of the victim.
CONTRARY TO LAW.
Records, Vol. I, p. 1.
Id. at 49.
6
Id. at 41-44.
7
Id. at 58.
5
DECISION
Id. at 301.
Id. at 17-22.
DECISION
the body, and his previous examinations of hazing injuries, Dr. Camarillo
opined that these injuries were hazing-related. During the autopsy, he
retrieved two (2) matchsticks from the cadaver with the marking of Alpha
Phi Omega (APO) Fraternity.10
Susan Ignacio (Ignacio) was the owner of the sari-sari store located at
Purok 5, Pansol, Calamba City, in front of Villa Novaliches Resort, which
was barely ten steps away. On January 13, 2006, at around 8:30 to 9:00
oclock in the evening, she was tending her store when she saw a jeepney
with more than twenty (20) persons arrive at the resort. Ignacio identified
Dungo as the person seated beside the driver of the jeepney.11 She estimated
the ages of these persons in the group to be between 20 to 30 years old. They
were in civilian clothes, while the other men wore white long-sleeved shirts.
Before entering the resort, the men and women shook hands and embraced
each other. Three (3) persons, riding on a single motorcycle, also arrived at
the resort.
Ignacio saw about fifteen (15) persons gather on top of the terrace of
the resort who looked like they were praying, and then the lights of the resort
were turned off. Later that evening, at least three (3) of these persons went to
her store to buy some items. During her testimony, she was shown
photographs and she identified Christopher Braseros and Sibal as two of
those who went to her store.12 It was only on the morning of January 14,
2006 that she learned from the policemen visiting the resort that the
deceased person was Villanueva.
Donato Magat (Magat), a tricycle driver plying the route of Pansol,
Calamba City, testified that at around 3:00 oclock in the morning of January
14, 2006, he was waiting for passengers at the corner of Villa Novaliches
Resort. A man approached him and told him that someone inside the resort
needed a ride. Magat went to the resort and asked the two (2) men at the gate
who needed a ride. Afterwards, he saw three (3) men in their 20s carrying
another man, who looked very weak, like a vegetable, towards his tricycle.
Magat touched the body of the man being carried and sensed it was cold.
Magat asked the men what happened to their companion. They replied
that he had too much to drink. Then they instructed Magat to go to the
nearest hospital. He drove the tricycle to JP Rizal Hospital. Upon their
arrival, two of his passengers brought their unconscious companion inside
the emergency room, while their other companion paid the tricycle fare.
Magat then left to go home. Several days after, he learned that the person
brought to the hospital had died.
10
Id. at 325.
TSN Vol. I, June 28, 2006, p. 90.
12
Id. at 29-31.
11
DECISION
DECISION
15
DECISION
DECISION
Around 2:00 oclock in the early morning of January 14, 2006, Dungo
was roused from his sleep because Sibal was calling him on his cellphone.
Sibal asked for his help, requesting him to go to Villa Novaliches Resort in
Pansol, Calamba City. Upon Dungos arrival at the resort, Sibal led him
inside. There, he saw Rudolfo Castillo (Castillo), a fellow APO fraternity
brother, and Villanueva, who was unconscious. Dungo told them that they
should bring Villanueva to the hospital. They all agreed, and Castillo called
a tricycle that brought them to JP Rizal Hospital. He identified himself
before the security guard as Jerico Paril because he was scared to tell his real
name.
Gilbert Gopez (Gopez) testified that he was the Grand Chancellor of
the APO Theta Chapter for years 2005-2006. At around 7:00 oclock in the
evening of January 13, 2006, he was at the tambayan of their fraternity in
UP Los Baos because their neophytes would be initiated that night. Around
8:30 oclock in the evening, they met their fraternity brothers in Bagong
Kalsada, Los Baos. He noticed that their neophyte, Villanueva, was with
Castillo and that there was a bruise on the left side of his face. Then they
boarded a jeepney and proceeded to Villa Novaliches Resort in Pansol,
Calamba City. There, Gopez instructed Sibal to take Villanueva to the
second floor of the resort. He confronted Castillo as to what happened to
Villanueva. Around 11:00 or 11:30 oclock in the evening, Gopez decided to
cancel the final rites. He told Sibal to stay at the resort and accompany
Villanueva and Castillo. Together with the other neophytes, Gopez left the
resort and went back to UP Los Baos.
Sibal testified that he was a DOST Scholar at the UP Los Baos from
2002 to 2006, taking up B.S. Agricultural Chemistry. He was a Brother
Actuary of the APO Theta Chapter, and was in charge of fraternity
activities, such as tree planting, free medical and dental missions, and blood
donations. On January 13, 2006, at around 6:00 oclock in the evening, he
was at the fraternitys tambayan for the final initiation rites of their
neophytes. After preparing the food for the initiation rites, Sibal, together
with some neophytes, went to Bagong Kalsada, Los Baos, where he saw
fellow fraternity brother Castillo with their neophyte Villanueva, who had a
bruised face. Thereafter, they boarded a jeepney and proceeded to Villa
Novaliches Resort in Pansol, Calamba City. Once inside the resort, he
accompanied Villanueva upstairs for the latter to take a rest. A few minutes
later, he went down and confronted Castillo about the bruises on
Villanuevas face. He was angry and irritated with Castillo. He then stayed
outside the resort until Gopez and the other neophytes came out and told him
that the final initiation rite was cancelled, and that they were returning to UP
Los Baos. Sibal wanted to go with them but he was ordered to stay with
Villanueva and Castillo.
DECISION
DECISION
10
SO ORDERED.20
20
Rollo, p. 64.
DECISION
11
Dungo and Sibal moved for reconsideration but their motion was
denied by the CA in the assailed October 8, 2013 Resolution.
Hence, this petition.
SOLE ASSIGNMENT OF ERROR
THE JUDGMENTS OF THE RTC AND THE CA A QUO
CONSTITUTE A VIOLATION OF THE CONSTITUTIONAL
RIGHT OF THE ACCUSED TO BE INFORMED OF THE NATURE
AND CAUSE OF ACCUSATION AGAINST THEM BECAUSE THE
OFFENSE PROVED AS FOUND AND PRONOUNCED THEREBY
IS
DIFFERENT
FROM
THAT
CHARGED
IN
THE
INFORMATION, NOR DOES ONE INCLUDE OR NECESSARILY
INCLUDE THE OTHER.22
Id. at 87.
Id. at 15.
23
Records, Vol. I, p. 1.
24
Rollo, p. 86.
25
Id. at 125-146.
22
DECISION
12
Id. at 137.
Id. at 153-163.
28
Rollo, p. 155.
29
Blacks Law Dictionary, 9th ed., p. 112 (2009).
30
Boardwalk Business Ventures Inc. v. Villareal, G.R. No. 181182, April 10, 2013, 695 SCRA 468, 477.
31
Rule 124, Sec. 13. Certification or appeal of case to the Supreme Court.
27
(a) Whenever the Court of Appeals finds that the penalty of death should be imposed, the court shall render
judgment but refrain from making an entry of judgment and forthwith certify the case and elevate its entire
record to the Supreme Court for review.
(b) Where the judgment also imposes a lesser penalty for offenses committed on the same occasion or
which arose out of the same occurrence that gave rise to the more severe offense for which the penalty of
death is imposed, and the accused appeals, the appeal shall be included in the case certified for review to,
the Supreme Court.
(c) In cases where the Court of Appeals imposes reclusion perpetua, life imprisonment or a lesser penalty, it
shall render and enter judgment imposing such penalty. The judgment may be appealed to the Supreme
Court by notice of appeal filed with the Court of Appeals.
DECISION
13
32
DECISION
14
justice, however, and due to the novelty of the issue presented, the Court
deems it proper to open the whole case for review.37
Substantive Matter
In our contemporary society, hazing has been a nightmare of parents
who send their children to college or university. News of deaths and horrible
beatings primarily among college students due to hazing injuries continue to
haunt us. Horrid images of eggplant-like buttocks and thighs and pounded
arms and shoulders of young men are depicted as a fervent warning to those
who dare undergo the hazing rites. The meaningless death of these
promising students, and the agony, cries and ordeal of their families,
resonate through the very core of our beings. But no matter how modern and
sophisticated our society becomes, these barbaric acts of initiation of
fraternities, sororities and other organizations continue to thrive, even within
the elite grounds of the academe.
The history and phenomenon of hazing had been thoroughly discussed
in the recent case of Villareal v. People.38 It is believed that the fraternity
system and its accompanying culture of hazing were transported by the
Americans to the Philippines in the late 19th century.39 Thus, a study of the
laws and jurisprudence of the United States (US) on hazing can enlighten the
current predicament of violent initiations in fraternities, sororities and other
organizations.
United States Laws and
Jurisprudence on Hazing
There are different definitions of hazing, depending on the laws of the
states. In the case of People v. Lenti,41 the defendant therein challenged the
constitutionality of the state law defining hazing on the ground of vagueness.
The court rejected such contention and held that it would have been an
40
37
Exceptionally, even under the Rule 45, the Court could entertain questions of fact based on the following
grounds: (1) When the conclusion is a finding grounded entirely on speculation, surmises and conjectures;
(2) When the inference made is manifestly mistaken, absurd or impossible; (3) Where there is a grave
abuse of discretion: (4) When the judgment is based on a misapprehension of facts; (5) When the findings
of fact are conflicting; (6) When the Court of Appeals, in making its findings, went beyond the issues of the
case and the same is contrary to the admissions of both appellant and appellee; (7) When the findings are
contrary to those of the trial court; (8) When the findings of fact are without citation of specific evidence on
which the conclusions are based;(9) When the facts set forth in the petition as well as in the petitioners
main and reply briefs are not disputed by the respondents; and (10) When the findings of fact of the Court of
Appeals are premised on the supposed absence of evidence and contradicted by the evidence on record; see
David v. Misamis Occidental II Electric Cooperative, Inc., G.R. No. 194785, July 11, 2012, 676 SCRA 367,
373-374.
38
G.R. Nos. 151258, 154954, 155101, 178057 & 178080, February 1, 2012, 664 SCRA 519.
39
Id. at 562.
40
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. 308 (2008).
41
253 N.Y. S 2d 9, 1964.
DECISION
15
42
DECISION
16
Supra note 43, at 30, citing Marc Edelman, How to Prevent High School Hazing: A Legal, Ethical and
Social Primer, 81 N. DAK. L. REV. 309 (2005).
53
ALA CODE 16-1-23.
54
Hank Nuwer, Wrongs of Passage: Fraternities, Sororities, Hazing, and Binge Drinking, p. 170 (2001).
55
N.J. STAT. ANN. 2C:40-3 to 2C:40-4.
56
Gregory Parks and Tiffany Southerland, The Psychology and Law of Hazing Consent, 97 MARQUETTE
L. REV. 13 (2013).
57
Michelle Finkel, Traumatic Injuries Caused By Hazing Practices 20 AM. J. E. M. 232 (2002).
58
Janis Doleschal, Legal Strategies to Confront High School Hazing Incidents in the United States, 2 INTL.
SPORTS. LAW. J. 11 (2002).
59
90 Ohio App.3d 684 (1993).
60
680 N.Y.S.2d 278-79 (1999).
DECISION
17
DECISION
18
mala prohibita, the only inquiry is, has the law been violated? When an act
is illegal, the intent of the offender is immaterial.64 When the doing of an act
is prohibited by law, it is considered injurious to public welfare, and the
doing of the prohibited act is the crime itself.65
A common misconception is that all mala in se crimes are found in
the Revised Penal Code (RPC), while all mala prohibita crimes are provided
by special penal laws. In reality, however, there may be mala in se crimes
under special laws, such as plunder under R.A. No. 7080, as amended. 66
Similarly, there may be mala prohibita crimes defined in the RPC, such as
technical malversation.67
The better approach to distinguish between mala in se and mala
prohibita crimes is the determination of the inherent immorality or vileness
of the penalized act. If the punishable act or omission is immoral in itself,
then it is a crime mala in se; on the contrary, if it is not immoral in itself, but
there is a statute prohibiting its commission by reasons of public policy, then
it is mala prohibita. In the final analysis, whether or not a crime involves
moral turpitude is ultimately a question of fact and frequently depends on all
the circumstances surrounding the violation of the statute.68
The crime of hazing under R.A. No. 8049 is malum prohibitum. The
Senate deliberations would show that the lawmakers intended the antihazing statute to be malum prohibitum, as follows:
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.
64
DECISION
19
SENATOR LINA. That is correct, Mr. President.
xxx
xxx
DECISION
20
xxx
xxx
xxx
xxx
SENATOR LINA. x x x
I am very happy that the distinguished Minority Leader
brought out the idea of intent or whether it is mala in se or mala
DECISION
21
Having in mind the potential conflict between the proposed law and
the core principle of mala in se adhered to under the RPC, the Congress did
not simply enact an amendment thereto. Instead, it created a special law on
hazing, founded upon the principle of mala prohibita. 70 In Vedaa v.
Valencia, 71 the Court noted that in our nations very recent history, the
people had spoken, through the Congress, to deem conduct constitutive of
hazing, an act previously considered harmless by custom, as criminal.72 The
act of hazing itself is not inherently immoral, but the law deems the same to
be against public policy and must be prohibited. Accordingly, the existence
of criminal intent is immaterial in the crime of hazing. Also, the defense of
good faith cannot be raised in its prosecution. 73
Section 1 of R.A. No. 8049 defines hazing as an initiation rite or
practice as a prerequisite for admission into membership in a fraternity,
sorority or organization by placing the recruit, neophyte or applicant in some
embarrassing or humiliating situations such as forcing him to do menial,
silly, foolish and other similar tasks or activities or otherwise subjecting him
to physical or psychological suffering or injury. From the said definition, the
elements of the crime of hazing can be determined:
1. That there is an initiation rite or practice as a prerequisite for
admission into membership in a fraternity, sorority or
organization;
2. That there must be a recruit, neophyte or applicant of the
fraternity, sorority or organization; and
3. That the recruit, neophyte or applicant is placed in some
embarrassing or humiliating situations such as forcing him
to do menial, silly, foolish and other similar tasks or
activities or otherwise subjecting him to physical or
psychological suffering or injury.
DECISION
22
organization. The law, however, did not limit the definition of these groups
to those formed within academic colleges and universities. 74 In fact, the
second paragraph of Section 1 provides that the term "organization" shall
include any club or the Armed Forces of the Philippines (AFP), Philippine
National Police (PNP), Philippine Military Academy (PMA), or officer and
cadet corp of the Citizen's Military Training and Citizen's Army Training.
Even the president, manager, director or other responsible officer of a
corporation engaged in hazing as a requirement for employment are covered
by the law.75
R.A. No. 8049 qualifies that the physical, mental and psychological
testing and training procedure and practices to determine and enhance the
physical, mental and psychological fitness of prospective regular members
of the AFP and the PNP, as approved by the Secretary of National Defense
and the National Police Commission, duly recommended by the Chief of
Staff of the AFP and the Director General of the PNP, shall not be
considered as hazing.
And not all forms of initiation rites are prohibited by the law. Section
2 thereof provides that initiation rites of fraternities, sororities or
organizations shall be allowed provided that the following requisites are met:
1. That the fraternity, sorority or organization has a prior written
notice to the school authorities or head of organization;
2. The said written notice must be secured at least seven (7) days
before the conduct of such initiation;
3. That the written notice shall indicate:
a. The period of the initiation activities, which
shall not exceed three (3) days;
b. The names of those to be subjected to such
activities; and
c. An undertaking that no physical violence be
employed by anybody during such initiation rites.
74
See People v. Bayabas, G.R. No. 174786, February 18, 2015, where the Court discussed that the term
organization under R.A. No. 8049 is not limited to fraternities, sororities, educational institutions,
corporations, PNP and AFP.
75
Par. 8, Section 4, R.A. 8049.
DECISION
23
76
DECISION
24
one degree higher. Also, the law provides several circumstances which
would aggravate the imposable penalty.79
Curiously, although hazing has been defined as consisting of those
activities involving physical or psychological suffering or injury, the
penalties for hazing only covered the infliction of physical harm. At best, the
only psychological injury recognized would be causing insanity to the victim.
Conversely, even if the victim only sustained physical injuries which did not
incapacitate him, there is still a prescribed penalty.80
The second class of principals would be the officers, former officers,
or alumni of the organization, group, fraternity or sorority who actually
planned the hazing. 81 Although these planners were not present when the
acts constituting hazing were committed, they shall still be liable as
principals. The provision took in consideration the non-resident members of
the organization, such as their former officers or alumni.
The third class of principals would be officers or members of an
organization group, fraternity or sorority who knowingly cooperated in
carrying out the hazing by inducing the victim to be present thereat.82 These
officers or members are penalized, not because of their direct participation in
the infliction of harm, but due to their indispensable cooperation in the crime
by inducing the victim to attend the hazing.
The next class of principals would be the fraternity or sorority's
adviser who was present when the acts constituting hazing were committed,
and failed to take action to prevent them from occurring.83 The liability of
the adviser arises, not only from his mere presence in the hazing, but also his
failure to prevent the same.
The last class of principals would be the parents of the officers or
members of the fraternity, group, or organization.84 The hazing must be held
in the home of one of the officers or members. The parents must have actual
79
Sec. 4 xxx
The maximum penalty herein provided shall be imposed in any of the following instances:
(a) when the recruitment is accompanied by force, violence, threat, intimidation or deceit on the person of
the recruit who refuses to join;
(b) when the recruit, neophyte or applicant initially consents to join but upon learning that hazing will be
committed on his person, is prevented from quitting;
(c) when the recruit, neophyte or applicant having undergone hazing is prevented from reporting the
unlawful act to his parents or guardians, to the proper school authorities, or to the police authorities,
through force, violence, threat or intimidation;
(d) when the hazing is committed outside of the school or institution; or
(e) when the victim is below twelve (12) years of age at the time of the hazing.
80
Par. 1 (8), Section 4, R.A. 8049.
81
Par. 5, Sec.4, R.A. 8049.
82
Id.
83
Id.
84
Par. 3, Sec.4, R.A. 8049.
DECISION
25
knowledge of the hazing conducted in their homes and failed to take any
action to avoid the same from occurring.
The law also provides for accomplices in the crime of hazing. The
school authorities, including faculty members, who consented to the hazing
or who have actual knowledge thereof, but failed to take any action to
prevent the same from occurring shall be punished as accomplices. 85
Likewise, the owner of the place where the hazing was conducted can also
be an accomplice to the crime.86 The owner of the place shall be liable when
he has actual knowledge of the hazing conducted therein and he failed to
take any steps to stop the same.
Recognizing the malum prohibitum characteristic of hazing, the law
provides that any person charged with the said crime shall not be entitled to
the mitigating circumstance that there was no intention to commit so grave a
wrong.87 Also, the framers of the law intended that the consent of the victim
shall not be a defense in hazing. During the discussion of whether sodomy
shall be included as a punishable act under the law, the issue of consent was
tackled:
SENATOR LINA. x x x
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.
85
DECISION
26
SENATOR BIAZON. Thank you, Mr. President.
SENATOR LINA. Thank you very much.
Further, the law acknowledges that the offended party in the crime of
hazing can seek different courses of action. It provides that the responsible
officials of the school or of the police, military or citizen's army training
organization, may impose the appropriate administrative sanctions on the
person or the persons charged under this provision even before their
conviction.89 Necessarily, the offended party can file either administrative,
civil, or criminal actions against the offenders.90
The study of the provisions of R.A. No. 8049 shows that, on paper, it
is complete and robust in penalizing the crime of hazing. It was made malum
prohibitum to discount criminal intent and disallow the defense of good faith.
It took into consideration the different participants and contributors in the
hazing activities. While not all acts cited in the law are penalized, the
penalties imposed therein involve various and serious terms of imprisonment
to discourage would-be offenders. Indeed, the law against hazing is ideal and
profound. As to whether the law can be effectively implemented, the Court
begs to continue on the merits of the case.
The
Information
properly
charged the offense proved
The petitioners claim that the amended information avers a criminal
charge of hazing by actual participation, but the only offense proved during
the trial was hazing by inducement. Their contention must fail. The
Amended Information reads:
That on or about 2:30 in the early morning of January 14, 2006,
at Villa Novaliches, Brgy. Pansol, Calamba City, Province of Laguna
and within the jurisdiction of the Honorable Court, the above-named
accused, during a planned initiation rite and being then officers and
members of Alpha Phi Omega fraternity and present thereat, in
conspiracy with more or less twenty other members and officers,
whose identity is not yet known, did then and there willfully,
unlawfully and feloniously assault and use personal violence upon one
MARLON VILLANUEVA y MEJILLA, a neophyte thereof and as
88
DECISION
27
It is evident that the Information need not use the exact language of
the statute in alleging the acts or omissions complained of as constituting the
offense. The test is whether it enables a person of common understanding to
know the charge against him, and the court to render judgment properly.92
The Court agrees with the OSG that the planned initiation rite as
stated in the information included the act of inducing Villanueva to attend it.
In ordinary parlance, a planned event can be understood to have different
phases. Likewise, the hazing activity had different stages and the
perpetrators had different roles therein, not solely inflicting physical injury
to the neophyte. One of the roles of the petitioners in the hazing activity was
to induce Villanueva to be present. Dungo and Sibal not only induced
Villanueva to be present at the resort, but they actually brought him there.
They fulfilled their roles in the planned hazing rite which eventually led to
the death of Villanueva. The hazing would not have been accomplished were
it not for the acts of the petitioners that induced the victim to be present.
Secrecy and silence are common characterizations of the dynamics of
hazing. 93 To require the prosecutor to indicate every step of the planned
initiation rite in the information at the inception of the criminal case, when
details of the clandestine hazing are almost nil, would be an arduous task, if
not downright impossible. The law does not require the impossible (lex non
cognit ad impossibilia).
The proper approach would be to require the prosecution to state
every element of the crime of hazing, the offenders, and the accompanying
circumstances in the planned initiation activity, which has been satisfied in
91
Id. at 49.
People v. Puig, 585 Phil. 555, 562 (2008), citing People v. Lab-eo, 424 Phil. 482, 495 (2002).
93
Elizabeth J. Allan & Mary Madden, Hazing in View: College Students at Risk, NATIONAL STUDY OF
STUDENT HAZING, p. 24 (2008).
92
DECISION
28
the
duly
The petitioners assail that the prosecution failed to establish the fact of
conspiracy.
The Court disagrees.
A conspiracy exists when two or more persons come to an agreement
concerning the commission of a felony and decide to commit it. To
determine conspiracy, there must be a common design to commit a felony.94
The overt act or acts of the accused may consist of active participation in the
actual commission of the crime itself or may consist of moral assistance to
his co-conspirators by moving them to execute or implement the criminal
plan.95
In conspiracy, it need not be shown that the parties actually came
together and agreed in express terms to enter into and pursue a common
design. The assent of the minds may be and, from the secrecy of the crime,
usually inferred from proof of facts and circumstances which, taken together,
indicate that they are parts of some complete whole.96 Responsibility of a
conspirator is not confined to the accomplishment of a particular purpose of
conspiracy but extends to collateral acts and offenses incident to and
growing out of the purpose intended.97
The lawmakers deliberated on whether the prosecution was still
obliged to prove the conspiracy between the offenders under R.A. 8049, to
wit:
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
94
DECISION
29
The Court does not categorically agree that, under R.A. No. 8049, the
prosecution need not prove conspiracy. Jurisprudence dictates that
conspiracy must be established, not by conjectures, but by positive and
conclusive evidence. Conspiracy transcends mere companionship and mere
presence at the scene of the crime does not in itself amount to conspiracy.
Even knowledge, acquiescence in or agreement to cooperate, is not enough
to constitute one as a party to a conspiracy, absent any active participation in
the commission of the crime with a view to the furtherance of the common
design and purpose.99
R.A. No. 8049, nevertheless, presents a novel provision that
introduces a disputable presumption of actual participation; and which
modifies the concept of conspiracy. Section 4, paragraph 6 thereof provides
that the presence of any person during the hazing is prima facie evidence of
participation as principal, unless he prevented the commission of the
punishable acts. This provision is unique because a disputable presumption
arises from the mere presence of the offender during the hazing, which can
be rebutted by proving that the accused took steps to prevent the commission
of the hazing.
The petitioners attempted to attack the constitutionality of Section 4 of
R.A. No. 8049 before the CA, but did not succeed. [A] finding of prima
facie evidence x x x does not shatter the presumptive innocence the accused
enjoys because, before prima facie evidence arises, certain facts have still to
be proved; the trial court cannot depend alone on such evidence, because
precisely, it is merely prima facie. It must still satisfy that the accused is
guilty beyond reasonable doubt of the offense charged. Neither can it rely on
the weak defense the latter may adduce.100
Penal laws which feature prima facie evidence by disputable
presumptions against the offenders are not new, and can be observed in the
following: (1) the possession of drug paraphernalia gives rise to prima facie
98
DECISION
30
evidence of the use of dangerous drug;101 (2) the dishonor of the check for
insufficient funds is prima facie evidence of knowledge of such
insufficiency of funds or credit;102 and (3) the possession of any good which
has been the subject of robbery or thievery shall be prima facie evidence of
fencing.103
Verily, the disputable presumption under R.A. No. 8049 can be
related to the conspiracy in the crime of hazing. The common design of
offenders is to haze the victim. Some of the overt acts that could be
committed by the offenders would be to (1) plan the hazing activity as a
requirement of the victims initiation to the fraternity; (2) induce the victim
to attend the hazing; and (3) actually participate in the infliction of physical
injuries.
In this case, there was prima facie evidence of the petitioners
participation in the hazing because of their presence in the venue. As
correctly held by the RTC, the presence of Dungo and Sibal during the
hazing at Villa Novaliches Resort was established by the testimony of
Ignacio. She testified that she saw Sibal emerge from the resort and
approach her store, to wit:
MR. DIMACULANGAN
Q:
And how many persons from this group did you see again?
WITNESS
A:
Q:
Where did they come from, did they come out from the
resort? Where did this 3 people or this group of people
coming from?
A:
Q:
A:
Q:
And what did they do if any if they came out of the resort?
A:
Q:
Did you have any other visitors to your store that night?
xxxx
101
DECISION
31
A:
Meron po.
Q:
A:
Q:
A:
Yes, sir.
xxxx
Q:
A:
COURT:
Make it of record that the witness pinpointed to the first
picture appearing on the left picture on the first row.
xxxx
ATTY. PAMAOS:
For the record, your Honor, we manifest that the picture and
the name pointed by the witness has been previously marked
as Exhibit L-3 and previously admitted by the defense as
referring to Gregorio Sibal, Jr., accused in this case104
x x x Now, when you say other people you could identify who
are not in the pictures then how would you know that these
people are indeed those people you could identify?
WITNESS
104
A:
Q:
DECISION
32
A:
Q:
A:
Q:
A:
Q:
A:
Q:
So, are you telling the Court that this person you positively
saw seated beside the driver came out and subsequently
embraced and shook hands with the other people from the
jeepney, is that your testimony?
A:
Id. at 89-90.
People v. Labagala, 640 Phil. 311 (2010).
DECISION
33
The
guilt
of
the
petitioners was proven
beyond reasonable doubt
Aside from inducing Villanueva to attend the initiation rites and their
presence during the hazing, the petitioners guilt was proven beyond
reasonable doubt by the sequence of circumstantial evidence presented by
the prosecution. Their involvement in the hazing of Villanueva is not merely
based on prima facie evidence but was also established by circumstantial
evidence.
In considering a criminal case, it is critical to start with the laws own
starting perspective on the status of the accused in all criminal
prosecutions, he is presumed innocent of the charge laid unless the contrary
is proven beyond reasonable doubt. 107 In criminal law, proof beyond
reasonable doubt does not mean such degree of proof that produces absolute
certainty. Only moral certainty is required or that degree of proof which
produces conviction in an unprejudiced mind.108
While it is established that nothing less than proof beyond reasonable
doubt is required for a conviction, this exacting standard does not preclude
resort to circumstantial evidence when direct evidence is not available.
Direct evidence is not a condition sine qua non to prove the guilt of an
accused beyond reasonable doubt. For in the absence of direct evidence, the
prosecution may resort to adducing circumstantial evidence to discharge its
burden. Crimes are usually committed in secret and under conditions where
concealment is highly probable. If direct evidence is insisted on under all
circumstances, the prosecution of vicious felons who commit heinous crimes
in secret or secluded places will be hard, if not impossible, to prove.109
Needless to state, the crime of hazing is shrouded in secrecy.
Fraternities and sororities, especially the Greek organizations, are secretive
in nature and their members are reluctant to give any information regarding
initiation rites.110 The silence is only broken after someone has been injured
so severely that medical attention is required. It is only at this point that the
secret is revealed and the activities become public.111 Bearing in mind the
concealment of hazing, it is only logical and proper for the prosecution to
resort to the presentation of circumstantial evidence to prove it.
The rules on evidence and precedents to sustain the conviction of an
accused through circumstantial evidence require the existence of the
107
DECISION
34
following requisites: (1) there are more than one circumstance; (2) the
inference must be based on proven facts; and (3) the combination of all
circumstances produces a conviction beyond reasonable doubt of the guilt of
the accused. 112 To justify a conviction upon circumstantial evidence, the
combination of circumstances must be such as to leave no reasonable doubt
in the mind as to the criminal liability of the accused. Jurisprudence requires
that the circumstances must be established to form an unbroken chain of
events leading to one fair reasonable conclusion pointing to the accused, to
the exclusion of all others, as the author of the crime.113
The CA meticulously wrote in detail the unbroken chain of
circumstantial evidence which established the petitioners guilt in the death
of Villanueva as follows:
1. Marlon Villanueva is a neophyte of Alpha Phi Omega, as
testified by his roommate Joey Atienza.
2. At around 3:00 oclock in the afternoon of January 13, 2006,
Sunga was staying at their tambayan, talking to her
organization mates. Three men were seated two meters way
from her. She identified two of the men as appellants Sibal and
Dungo, while she did not know the third man. The three men
were wearing black shirts with the seal of the Alpha Phi Omega.
3. Later at 5:00 oclock in the afternoon, two more men coming
from the entomology wing arrived and approached the three
men. Among the men who just arrived was the victim, Marlon
Villanueva. One of the men wearing black APO shirts handed
over to the two fraternity neophytes some money and told the
men Mamalengke na kayo. He later took back the money and
said, Huwag na, kami na lang.
4. One of the men wearing a black APO shirt, who was later
identified as appellant Dungo, stood up and asked Marlon if the
latter already reported to him, and asked him why he did not
report to him when he was just at the tambayan. Dungo then
continuously punched the victim on his arm. This went on for
five minutes. Marlon just kept quiet with his head bowed down.
Fifteen minutes later, the men left going towards the
Entomology wing.
5. The deceased Marlon Villanueva was last seen alive by Joey
Atienza at 7:00 in the evening of 13 January 2006, from whom
he borrowed the shoes he wore at the initiation right [sic].
Marlon told Joey that it was his finals night.
112
113
DECISION
35
DECISION
36
Petitioners Dungo and Sibal, on the other hand, presented the defense
of denial and alibi. These defenses, however, must fail. Time and time again,
this Court has ruled that denial and alibi are the weakest of all defenses,
because they are easy to concoct and fabricate.115 As properly held by the
RTC, these defenses cannot prevail over the positive and unequivocal
identification of the petitioners by prosecution witnesses Sunga and Ignacio.
The testimonies of the defense witnesses also lacked credibility and
reliability. The corroboration of defense witness Rivera was suspect because
she was the girlfriend of Dungo, and it was only logical and emotional that
she would stand by the man she loved and cared for. The testimonies of their
fellow fraternity brothers, likewise, do not hold much weight because they
had so much at stake in the outcome of the case. Stated differently, the
petitioners did not present credible and disinterested witnesses to
substantiate their defenses of denial and alibi.
114
115
DECISION
37
After a careful review of the records, the Court agrees with the CA
and the RTC that the circumstantial evidence presented by the prosecution
was overwhelming enough to establish the guilt of the petitioners beyond a
reasonable doubt. The unbroken chain of events laid down by the CA leaves
us no other conclusion other than the petitioners participation in the hazing.
They took part in the hazing and, together with their fellow fraternity
officers and members, inflicted physical injuries to Villanueva as a
requirement of his initiation to the fraternity. The physical injuries
eventually took a toll on the body of the victim, which led to his death.
Another young life lost.
With the fact of hazing, the identity of the petitioners, and their
participation therein duly proven, the moral certainty that produces
conviction in an unprejudiced mind has been satisfied.
Final Note
Hazing has been a phenomenon that has beleaguered the countrys
educational institutions and communities. News of young men beaten to
death as part of fraternities violent initiation rites supposedly to seal
fraternal bond has sent disturbing waves to lawmakers. Hence, R.A. No.
8049 was signed into to law on June 7, 1995. Doubts on the effectiveness of
the law were raised. The Court, however, scrutinized its provisions and it is
convinced that the law is rigorous in penalizing the crime of hazing.
Hopefully, the present case will serve as a guide to the bench and the
bar on the application of R.A. No. 8049. Through careful case-build up and
proper presentation of evidence before the court, it is not impossible for the
exalted constitutional presumption of innocence of the accused to be
overcome and his guilt for the crime of hazing be proven beyond reasonable
doubt. The prosecution must bear in mind the secretive nature of hazing, and
carefully weave its chain of circumstantial evidence. Likewise, the defense
must present a genuine defense and substantiate the same through credible
and reliable witnesses. The counsels of both parties must also consider
hazing as a malum prohibitum crime and the laws distinctive provisions.
While the Court finds R.A. No. 8049 adequate to deter and prosecute
hazing, the law is far from perfect. In Villareal v. People, 116 the Court
suggested that the fact of intoxication and the presence of non-resident or
alumni fraternity members during hazing should be considered as
116
DECISION
38
DECISION
39
WE CONCUR:
az::.1
Associate Justice
Chairperson
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
Court's Division.
~
CI----~-J
ANTONIO T. CAR
Associate Justice
Chairperson, Second Division
-
DECISION
40
CERTIFICATION
Pursuant to Section 13, Article VIII of the Constitution and the
Division Chairperson's 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 Court's Division.