Evidence re Chat logs263603
Evidence re Chat logs263603
Evidence re Chat logs263603
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SECOND DIVISION
LEONEN, Chairperson,
LAZARO-JAVIER,*
-versus- M. LOPEZ,
J. LOPEZ, and
KHO,JR.,JJ
Promulgated:
EUL VINCENT 0. RODRIGUEZ,
Accused-appellant.
x----------------------- -------------------------------------- --
DECISION
M. LOPEZ, J.:
• On official business.
1 Rollo, pp. 9- 52. Penned by Associate Justice Bautista G. Corpin, Jr. , with the concurrence of Associate
Justices Gabriel T. Ingles and Nancy C. Rivas-Palmones of Special Eighteenth Division, Court of
Appeals, Cebu City.
Id. at 55--56. Penned by Associate Justice Bautista G. Corpin, Jr. , 1,;:ith the concurrence of Associate
Justices Gabriel T. lngles ar:d Nancy C. Rivas-Palmones of Special Eighteenth Division, Court of
Appeals, Cebu City.
Decision G.R. No. 263603
ANTECEDENTS
CONTRARY TO LA W. 4
Initials were used in place of the victim's name pursuant to Supreme Court Amended Administrative
Circular No. 83-2015 dated September 5, 2017.
Id. at 10.
Id.
6 Id. at 59--68. Penned by Presiding Judge Ester M. Veloso.
7 TSN, PSI l\1aria Macatangay, December l, 2015, pp. 4-5.
8
Id. at 8.
9
Rollo, p. I l.
I
Decision 3 G.R. No. 263603
During their video call, Rodriguez offered a nude show for USD 50.00.
PO3 Gambi asked his confidential decoy in the United States to send money
according to Rodriguez's instructions. However, when Rodriguez received
the money, he again refused to follow through with the nude show since he
was at an internet cafe. Instead, he showed the faces of two young girls, ages
16 and 17 years old. PO3 Gambi took a video recording of their interaction
and stored it in a USB. He also printed their chat logs. 13
io Id.
11
Id. at 11--12.
12
Id. at 12.
13 Id.
Decision G.R. No. 263603
Thus, on February 13, 2014, PO3 Gambi, through Skype, reached out
to the "cassandra.labajo" Skype account. He told Rodriguez that he had a
~ l e Edwar.ds, who was staying at the Waterfront Hotel in
- - Rodriguez offered to meet with Kyle Edwards and bring
AAA263603, also known as "Tosip," to do a nude show in person. Rodriguez
also proposed that PO3 Gambi's friend could have sex with him and Tosip.
He requested USD 75.00 for their fare, and a part of it will be given to Tosip's
parents. 16 PO3 Gambi, through his agent in Zamboanga, sent PHP 2,500.00
to Cedeno via Western Union. Rodriguez confirmed receipt of the money. 17
On the same day, at 6:00 p.m., the team proceeded to the Waterfront
Hotel and booked Room 113 7 where the CI stayed while waiting for
Rodriguez. The rest of the team, on the other hand, positioned themselves in
the lobby of the hotel. At around 9:30 p.m., Rodriguez arrived at the
Waterfront Hotel with AAA263603. After 15 minutes, SPOl Timagos
received a call from the CI asking SPO 1 Timagos to bring the marked money
to Room 113 7. When SPO 1 Timagos entered the room, he saw Rodriguez
seated on the bed. The CI then introduced SPO 1 Timagos as his driver and
asked the latter to hand over the money to Rodriguez. However, Rodriguez
refused to accept the money and asked SPO 1 Timagos to leave it on the table.
SPO 1 Timagos noticed that he had not yet seen the minor child; hence, he
asked to use the bathroom. However, Rodriguez stopped him and said that
somebody was using it so SPO 1 Timagos should use the comfort room in the
lobby. 19
14
Id. at 13.
1s Id.
16
CA rollo, p. 89.
17
Rollo, p. 13.
18
Id. at 13-14.
19
Id.at14.
Decision 5 G.R. No. 263603
The sim cards and the cellphone retrieved were examined by forensic
analyst PO 1 Abasolo. He testified that Rodriguez was communicating with
contacts named "Afam Kyle" and "Taxi Nash" on the day of the entrapment
operation. Some of the text messages sent by Rodriguez are reproduced
below:
1. Down town now kyle .. hang on there your hard cock.. hehe .. lols.
2. So wish u are happy to met me kyle.is this your first time meeting up
with a young boy and ladyboy?
3. Wow! its remarkable for me to fulfill your long time wants .. yeah .. u
like big cocks?just let us have the idea on your desire to know how to
please you
As for the victim, AAA263603 was born on September 10, 1999,24 and
was only 14 years old at the time of the incident. His father was deceased, and
he was living with his mother, a laundry woman.
20 Id.
21 Id.•
z2 Id.
23 Id. at 25.
24
Id. at 15.
25
Id. at 64.
Decision t) G.R. No. 263603
For the defense, Rodriguez was presented as its lone vvitness. Rodriguez
filed his Judicial Affidavit in lieu of direct testimony in open court. 30
26
Id. at 16.
21 Id.
28
TSN, Katrina Jane Marie Umali, May 16, 2017, p. 13.
29
Rollo, p. 16.
30
Id. at 68.
31
Id. at 68-69.
32
Id. at 70.
33 Id.
34
Id. at 68.
I
Decision 7 G.R. No. 263603
and that his personal belongings \Nere inadmissible for being "fruits of the
poisonous tree." He denied mvning the sex toy. 35
SO ORDERED. 39
Rodriguez filed his appeal before the CA. In his Brief4° and Reply-
41
Brief, he argued that the trial court erred in appreciating the pieces of
evidence seized from him, which were inadmissible since he was arrested
without a warrant. He likewise alleged that the Information filed against him
was only in relation to the incident on February 13, 2014; thus the trial court
should not have relied on his prior acts. He claimed that he was instigated by
the police officers. He also raised alleged errors in PO3 Gambi's testimony
regarding the location of Rodriguez's house and the sketch of the
neighborhood where Rodriguez resided.
Rodriguez argued that the prosecution failed to establish that there was
a transaction between him and the CI. Based on the testimony of SPO 1
Timagos, he only heard the CI offer money to Rodriguez. 42 Hence, the
prosecution had no proof that the CI and Rodriguez agreed on the price or
even the gender of the alleged child victim. 43 According to Rodriguez, the
prosecution was only able to establish that he and the CI agreed to meet, but
not that the CI agreed to meet with AAA263603. 44
35
id. at 69.
36 Id. at 58--73. The July 1J, 2018 Decision in Crim. Case No. CBU-102742. Penned by Presiding Judge
Ester M. Veloso of the Regional Trial Court o f - City, Branch 6.
37
ld. at 17.
Js Id.
39
/d.atl7--l8.
4
°
41
CA rollo, pp. 36--62.
Id. at 102-116.
42
ld.at57.
43 Id at 56.
44
Id. at 59.
J
Decision 8 G.R. No. 263603
With respect to the chat logs and videos, the appellate court found these
relevant because they were offered as evidence of Rodriguez's intent,
knowledge, identity, plan, system, scheme, and predisposition. 51 There was
also no evidence presented to show that AAA263603 was unduly influenced
by the IJM and DSWD. 52
The appellate court also found PCI Sala' s explanation sufficient with
respect to the placement of the fluorescent powder in both the dorsal and
palmar portions of Rodriguez's hands. According to PCI Sala, thi~ can occur
in most cases depending on the way the accused was handled by the police
given that ultraviolet powder is a highly transferrable substance. 53
Ultimately, the CA found that there was proof beyond reasonable doubt
that Rodriguez committed the crime charged. 54 The assailed CA Decision
disposed:
45
Id. at 19-22.
46
Id. at 114-115.
47
Rollo, pp. 22-23.
48
Id. at 23.
49
Id. at 29.
50
!d.at31.
51
Id. at 32-35.
52
Id. at 35-39.
53
Id. at 49-50.
54
Id. at 39-48.
I
Decision 0,, G.R. No. 263603
-
SO ORDERED. 55
Both the People, 57 through the Office of the Solicitor General, and
Rodriguez58 manifested that they would adopt the arguments they raised in
their briefs before the CA.
RULING
Upon judicious review of the records of the case, the Court adopts the
factual findings of the RTC, as affirmed by the CA. The Court upholds the
. ruling of the courts a quo that Rodriguez's guilt for the offense of qualified
trafficking against AAA263603 was proven beyond reasonable doubt.
55
Id. at 52.
56 CArollo,p.168-191.
57
Rollo, p. 77.
58
Temporary rollo.
59 People v. Amurao, 878 Phil. 306,323 (2020) [Per J. Caguioa, First Division].
I
Decision 10 G.R. No. 263603
(2) The means used include "threat or use of force, or other forms of
coercion, abduction, fraud, deception, abuse of power or of position, taking
advantage of the vulnerability of the person, or, the giving or receiving of
payments or benefits to achieve the consent of a person having control over
another"; and
In thils case, the presence of all the elements of qualified trafficking was
duly established by the prosecution. The prosecution's testimonial and
documentary evidence had established beyond reasonable doubt that
Rodriguez transported AAA263 603 to \Vaterfront Hotel on Febniary 13, 2014
for the purpose of sexual exploitation. Based on AAA263 603 's Certificate of
Live Birth, 65 he was born on September 10, 1999; hence, was only 14 years
old at the time of the incident.
On this point, Rodriguez argues that the prosecution failed to prove all
the elements of the crime because: ( 1) none of the prosecution witnesses heard
the conversation between him and the CI; hence, there was no proof of the
illegal transaction; 66 and (2) A.AA263603 did not suffer any psychological
trauma. 67 These arguments are untenable.
2. So wish u are happy to meet kyle. Is this your first time meeting up
•with a young boy [and] ladyboy?
... Instigation means luring the accused into a crime that he, otherwise, had
no intention to commit, in order to prosecute him. On the other hand,
entrapment is the employment of ways and means in order to trap or capture
a lawbreaker. Instigation presupposes that the criminal intent to commit an
offense originated from the inducer and not the accused who had no
intention to commit the crime and would not have committed it were it not
for the initiatives by the inducer. ln entrapment, the criminal intent or design
66 CA rollo, p. 48.
67
Id. at 60.
68
Rollo, p. 25.
69
Id. at 51.
70 814 Phil. 3 l (2017) [Per .I. Peralta, Second Division]. citing People v. Dansico, 659 Phil. 216, 225-226
(201 J) [Per J. Peralta, Second Division].
Decision G.R. No. 263603
to commit the offense charged origim1tes in the mind of the accused; the law·
enforcement officials merely :facilitate the apprehension of the criminal by
employing ruses and schemes. 1n instigation, the law enforcers act as active
co-principals. Instigation leads to the acquittal of the accused, while
entrapment does not bar prosecution and conviction. 71
Initially, an accused has the burden of p:coviding sufficient evidence that the
government induced him to commit the offense. Once established, the
burden shifts to the govermnent to show otherwise. When entrapment is
raised as a defense, American federal courts and a majority of state
courts use the "subjective" or "origin of intent" test laid down in
Sorrells v. United States to determine whether entrapment actually
occurred. The focus of the inquiry is on the accused's predisposition to
commit the offense charged, his state of mind[,] and inclination before
his initial exposure to government agents. All relevant facts such as the
accused's mental and character traits, his past offenses, activities,, his.
eagerness in committing the crime, his reputation, etc., are considered to
assess his state of mind before the crime. The predisposition test emphasizes
the accused's propensity to commit the offense rather than the officer's
misconduct and reflects an attempt to draw a line between a "trap for the
unwary innocent and the trap for the unwary criminal." ... Some states,
however, have adopted the "objective" test. This test was first
authoritatively laid down in the case of Grossman v. State rendered by
the S111preme Court of Alaska. Several other states have subsequently
adopted the test by judicial pronouncement or legislation. Here, the
court considers the nature of the police activity involved and the
propriety of police conduct. The inquiry is focused on the inducements
used by government agents, on police conduct, not on the accused and his
predisposition to commit the crime. For the goal of the defense is to deter
unlawful police conduct. The test of entrapment is whether the conduct of
the law enforcement agent was likely to induce a normally law-abiding
person, other than one who is ready and willing to commit the offense; for
purposes of this test, it is presumed that a law-abiding person would
normally resist the temptation to commit a crime that is presented by the
simple opportunity to act unlawfully. 73 (Italics in the original, citations
omitted, emphasis supplied)
Using both tests, the Comi finds that the police operatives conducted a
valid entrapment operation.
71 Id. at 42, citing People v. Dansico, 659 Phil. 216, 225--226 (2011) [Per J. Peralta, Second Division].
72
361 Phil. 595 (1999) [Per J. Puno, En Banc].
73
Id. Citations omitted.
Decision I3 G.R. No. 263603
Atty. Guico
Q: Can you describe before this Honorable Court what usually happened
when you do a show bc1~1rc lhe ir~ternet?
A: Stripped naked.
. Q: Can you still remember how many times the accused made a show
through the internet?
A: Twenty times. 74
Q: After you told [Rodriguez] that you have a foreigner friend staying in
Waterfront Hotel, _ , what happened next?
A: He offered to meet my business partner and he will bring with him the
16 years old found out to be [AAA263603] and a 14 years old and
they will be together to go to Waterfront Hotel to perform and actual
nude show [that] they had performed in the video.
Indeed, PO3 Gambi remained steadfast in his narration even during his
cross-examination:
Atty. Salva
Q: And in fact, it was also you who advised the accused to bring minors?
A: No, I'm not the one. He offc:::ed to bring minors, the one that was
shown by him to me on Skype on February 5. He offered to bring the
two (2) minors with hin-t for the sexual exploitation of my confidential
decoy. 76
76
CA rollo, 46.
77 People v. Valencia, 904 Phil. 518 (2021) [Per J. Leonen, Third Division].
7s Id.
79 Teodosio v. Court ofAppeals, 475 PhiL 80, 96 (2004) (Per J. Corona, Third Division].
so See People v. Casio, 749 Phil. 458. 478 (2014) [Per J. Leonen, Second Division].
st Id.
82 People v. Legaspi, 677 Phil. 181, J93--194(2011) lPer J. Leonardo-De Castro, First Division].
Decision 15 G.R. No. 263603
Moreover, as aptly held by the appellate court, these items are evidence
of Rodriguez's "identity, plan, system, scheme, or habif' under Rule 130,
Section 34 of the Rules of Evidence. Here, the videos and chat logs were not
offered to prove the existence of the crime charged in the Information. Rather,
it was only to show the modus operandi of Rodriguez in reaching .out to
s1 id.
88 229 Phil. 139 (1986) [Per J. Gutierrez, Jr., Second Division).
s9 !cl
I
Decision 17 G.R. No. 263603
All rnonetary amounts shall earn legal interest at the rate of 6% per
annum from the finality of this Decision until full payment.
SO ORDERED.
'!O See People v. Magpayo, 297 Phil. 13 (l 993) [Per J. Bid in, Third Division].
91 Republic Act No. 9208 (2003), as amended by Republic Act No. 10364(201:2), sec. lO(e) states:
Section 10 . Penalties and Sanctions.--The following penalties and sanctions are hereby
established for the offenses enumerated in this Act:
(e) Any person found guilty of qualified trafficking under Section 6 shall suffer the penalty of
life imprisonment and a fine of not 1ess than Two Million Pesos ([PHP] 2,000,000.00) but not
more than Five !Vlillion Pesos ([PHP] 5,000,000.GQ); .
n Guidelines for the Proper Use of the Phrnsc "Without Eligibility fr,r Parole" in Indivisible Penalties
dated August 4, 2015.
93 745 Phil. 331. 356(2014) [Per J. Lcomirdo-De Castro, First Division Jo
Decision G.R. No. 263603
WE CONCUR:
Associate Justice
Chairperson
-~->-,,;, -
~·~---,?'~
/ ~'ffiNIOT.KHO~
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.
Associate Justice
Chairperson
CERTIFICATION