Appellee Vs Vs Appellants: Second Division
Appellee Vs Vs Appellants: Second Division
SYLLABUS
DECISION
MARTINEZ , J : p
Involved in this case is the crime of robbery with homicide committed during the season of
yuletide. The facts as narrated in the People's brief are as follows: cdasia
"Prosecution witness Sgt. Eduardo Marcelo testified that he took the statements
of appellant Rafael Olivares, Jr. and one Purisimo Macaoili and verbal
investigation of appellant Danilo Arellano because the latter refused to give any
statement.
"Prosecution witness Cpl. Tomas Juan of the Valenzuela Police Station V testified
that in the morning of December 28, 1981, he was assigned by his station
commander to follow-up the robbery with homicide that took place at Tanada
Subdivision, Gen. T. De Leon, Valenzuela, Metro Manila. He learned from
Patrolman Bote that a regular employee of the Cardinal Plastic Industries (where
the crime was committed) had not yet reported for work. With that information,
Cpl. Juan, accompanied by Pat. Rodriguez, Acharon, and Reyes proceeded to the
business establishment and were able to confirm from the workers that appellant
Danilo Arellano failed to report for work since the commission of the crime.
Melchor Salle (cousin of appellant Arellano) volunteered to bring them to Danilo
Arellano, in a factory situated in San Juan, Metro Manila. Thereat, Melchor Salle
was able to secure information from the 'barkada' of appellant Arellano who
turned out to be appellant Olivares, Jr. Appellant Olivares accompanied them to
Broadway, Barangay Kristong Hari, Quezon City, where they found appellant
Arellano. After being asked about the incident that took place at the Cardinal
Plastic Industries, appellant Arellano readily admitted to the police authorities his
participation in the commission of the crime. Thereafter, appellant Arellano was
invited to the police station (pp. 4-9, TSN, November 3, 1982). On further direct
examination, Cpl. Juan identified in open court the Sanyo cassettes, the tapes
and the wristwatch they recovered from the place where appellant Arellano
pointed to them. Said items were turned over to the police station (pp. TSN, Nov.
17, 1982).
"Prosecution witness Purisimo Macaoili testified that he found the dead body of
Mr. Sy (Tiu Hui) in the morning of December 26, 1981 inside the building where
the business establishment is situated. Mr. Sy was residing alone inside his room
because at that time his wife was in Hongkong. Some of the workers also reside
inside the business establishment. Mr. Macaoili also saw the dead body of the
father of Mr. Sy (Zie Sing Piu) in the same building inside the establishment
which was at that time registered as Foodman & Company, a candy manufacturer
(now Cardinal Plastic Industries). The bodies of the victims were about eight (8)
to ten (10) arms-length apart. Thereafter, his companion Erning phoned Mr. Sy's
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brother who was then residing near Malacañang and informed him about the
incident. Mr. Sy's brother arrived in the factory at around 6:30 o'clock in the
morning and saw the bodies of the victims. The same brother asked for the
assistance of the police who arrived at the scene of the crime and who conducted
on-the-spot investigation. Later on and upon the direction of the police, the bodies
of the victims were brought to the morgue. Mr. Macaoili did not notice any
missing personal belongings of the victims at that time inside the building (pp. 4-
13, TSN, Aug. 6, 1982). Further, Mr. Macaoili testified that he came to know that
the wristwatch, the cassettes, and other personal items of the victims were
missing when appellants were apprehended. He knew the cassette and the
wristwatch because said items had been used by the victim, Tiu Heu. He knew
appellant Arellano because he is his barriomate at Tuburan, Iloilo and was a
laborer at Foodman Industries long before December 26, 1981. He also knew
appellant Olivarez, Jr. as they are also barriomates and worked somewhere in
Quezon City. He testified that appellant Olivarez, Jr. twice visited the factory
before December 26, 1981 and he saw him two or three weeks before said date.
He also saw appellant Arellano inside the compound of Foodman Industries on
December 25, 1981. Appellant Arellano resides inside the compound of the
factory staying in the other room with other co-workers apart from the room of Mr.
Macaoili and the members of his family. He stated that the wristwatch worn by
victim Tiu Heu was mortgaged to the latter by the former's friend named Raul (pp.
5-11, TSN, August 20, 1982).
"Prosecution witness, Sgt. Eduardo Marcelo of the PNP, Valenzuela, Metro Manila
testified that he conducted an investigation on the person of Rafael Olivarez, Jr.
at about 10:45 o'clock in the morning of December 29, 1981. Sgt. Marcelo
apprised him of his constitutional rights. When informed, appellant Olivarez, Jr.
declined any assistance of a lawyer during the investigation considering that he
will tell the truth about the incident. Mr. Melchor Salle and the chief of Sgt.
Marcelo were present during the police investigations. Sgt. Marcelo prepared a
statement (Exhibit B) signed by appellant Olivarez, Jr. relative to the investigation
(pp. 4-11, TSN, October 8, 1982).
"Prosecution witness Sika Chong testified that victim Tiu Hu is his brother and
other victim Zie Sing Piu is his father. On December 26, 1981, the victims were
residing inside the factory situated at Gen. T. de Leon, Valenzuela, Metro Manila.
Sika Chong did not witness the commission of the crime. He personally knew the
two (2) radio cassettes belong to his father as said items were his birthday gifts
sometime in 1977 (Exhibit C) and in 1980 (Exhibit D). He bought the cassettes
(Sanyo brand) from a store at Cartimar. The small cassette costs him P700.00
and the big radio at P800.00. Along with the said items, he also bought five (5)
tapes (Exhibits E, E-1 to E-4) [pp. 5-14, TSN, March 4, 1983).
"Prosecution witness Ong Tian Lay testified that victim Zie Sing Piu is his father
and victim Tiu Hu is his brother. The victims were at the time of their death
engaged in sago and plastic business. When they ceased operation in the sago
business, they engaged in plastic manufacturing until the time of their death. He
spent more than P40,000.00 for the funeral expenses of the victims and although
the total receipts from Funeraria Paz amounted only to P13,000.00, he also spent
other expenses totalling P40,000.00. (pp. 3-8, TSN, April 22, 1983). On further
direct examination, Ong Tian Lay testified that he saw the publication about the
death of his father and brother at the police department of Valenzuela, Metro
Manila. He was able to get a clipping of the publication (Exhibit F). He could not
remember the names of the newspaper where the victims' death were published
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but could remember that the incident was published in at least three (3)
newspapers, one (1) in the Chinese language and two (2) in the English language
(pp. 4-13, TSN, June 29, 1983).
"Prosecution witness Narciso Gador, factory worker of Cardinal Plastics, testified
that the factory is owned by Ka Tiong Sy. He knew that the father of his employer
is already dead as well his brother. He knew appellant Danilo Arellano because
the latter is a former laborer of Cardinal Plastics. He only came to know the
person of appellant Olivarez, Jr. after the incident. He saw appellants between the
hours of 9:00 o'clock and 10:00 o'clock in the evening of December 25, 1981
inside the Delia's restaurant located at BBB, Valenzuela, Metro Manila. Narciso
Gador and his companions arrived, they ordered beer while seated at another
table. They left the restaurant between the hours of 9:00 o'clock and 10:00 o'clock
in the evening of December 25, 1981 ahead of appellants. (pp. 3-6, TSN, June 15,
1983)
"Dr. Rodolfo Lizondra conducted the autopsy of the cadaver of the victims. He
prepared a Necropsy Report on victim Tiu Heo Hu (Exhibits G, G-1, G-2) and
similar report on victim Sy Sing Kiaw (Exhibits H, H-1 to H-3) [Decision, Jan. 30,
1987, p. 4]. 1 *
For the death of the two victims and the loss of some items, appellants were charge with
the complex crime of "robbery with double homicide" under the following information:
"That on or about the 26th day of December 1981, in the municipality of
Valenzuela, Metro Manila, Philippines, and within the jurisdiction of this
Honorable Court, the said accused Rafael Olivarez, Jr. y Jaba and Danilo Arellano
y Montinol, conspiring and confederating together and mutually helping each
other, did then and there wilfully, unlawfully and feloniously, with intent of gain
and by means of force, violence and intimidation upon the persons of Tiu Hu and
Zie Sing Piu alias 'Sy Sing Kiaw' take, rob and carry away with them cash in the
amount of P1,800.00 two (2) radio cassettes marked 'Sanyo', one (1) wrist watch
marked 'Citron' and five (5) tape recorder cassettes, belonging to Tiu Hu, to the
damage and prejudice of the latter in the sum of more than P1,800.00; and that
by reason or on the occasion (sic) of the said robbery and for the purpose of
enabling them to take, rob and carry away the said amount of P1,800.00, two (2)
radio cassettes, one (1) wrist watch and five (5) tape recorder cassettes, the
herein accused, in pursuance of their conspiracy, did then and there willfully,
unlawfully and feloniously, with evidence (sic) premeditation and treachery and
taking advantage of their superior strength, attack, assault and use personal
violence on the said Tiu Hu and Zie Sing Piu alias 'Sy Sing Kiaw', thereby
inflicting fatal physical injuries which directly caused the death of the said Tiu Hu
and Zie Sing Piu alias 'Sy Sing Kiaw.' aisadc
After trial, the lower court rendered a decision dated January 30, 1987 convicting
appellants of the crime charged, sentenced them to suffer the death penalty and to
indemnify the victims' heirs. The dispositive portion of the trial court's decision reads:
"In view of the foregoing circumstantial evidence and not mainly on the basis of
the extrajudicial confession, the Court finds both accused guilty beyond
reasonable doubt of the crime of Robbery with Double Homicide and sentences
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them to suffer the penalty imposed by law which is death on 2 counts, and to
indemnify the heirs of the victim in the sum of P60,000.00 and to pay the costs.
"SO ORDERED." 3
On direct appeal to this Court, appellants, who are imprisoned, seek their acquittal on the
ground that their guilt was not proven by the prosecution beyond reasonable doubt.
Alternatively, they argued that in case their conviction is sustained, the death penalty
should not be imposed on them in the light of the 1987 Constitution.
In the course of the elevation of the records, the Court found that the transcript of
stenographic notes (TSN) for the November 12, 1982 4 hearing was missing. When the
whereabouts of the said TSN could not be traced despite diligent efforts and after
disciplinary measures were imposed on some court personnel, the counsels of both
parties were ordered to submit their respective manifestation if said TSN may be
dispensed with or a retaking of the testimony of the witness should instead be made. 5 The
Office of the Solicitor General (OSG) agreed to dispense with the TSN. 6 Counsel for
appellants (Atty. Escolastico R. Viola), who failed to comply with the order, was penalized
with fine and later ordered arrested by this Court. 7 Thereafter, the Court appointed the
Public Attorney's Office (PAO) to represent appellants. 8 The PAO made a similar
manifestation as the OSG did with respect to the TSN. 9
Upon a thorough review of the records of the case, appellants' conviction cannot stand for
reasons which were not discussed or even mentioned by appellants' appointed counsel.
The PAO, as the duly designated government agency to represent and render legal
services to pauper litigants who cannot hire their own counsel, should have exerted more
effort on this case. Its pleadings filed before this court could hardly be considered as the
product of an advocate who has the responsibility to serve his client with competence and
diligence. 1 0 The preparation of his case is a duty the lawyer owes not only to his client
whose property, money and above all life and liberty he is bound to protect. It is also a duty
he owes to himself, to his own integrity and self-respect at the bar. Nonetheless, the Court
is not powerless to address and consider unassigned issues and relevant facts and law
that may affect the merits and justifiable disposition of the case.
Initially, the categorization by the prosecution of the crime of robbery with double
homicide is erroneous because the word "homicide" in Article 294 of the Revised Penal
Code (RPC) should be taken in its generic sense, 1 1 absorbing not only acts which results
in death (such as murder) but also all other acts producing anything short of death (such
as physical injuries) committed during the robbery, 1 2 and regardless of the multiplicity of
the victims which is only considered as an aggravating circumstance. 1 3 The indictable
offense is still the complex crime of robbery with homicide (which is its proper
nomenclature), the essential elements of which are:
a.) the taking of personal property with the use of violence or intimidation
against a person;
b.) the property thus taken belongs to another;
c.) the taking is characterized by intent to gain or animus lucrandi;
d.) on the occasion of the robbery or by reason thereof, the crime of homicide
which is therein used in a generic sense, was committed. 1 4
In this case, there were no eyewitnesses to the killing and robbery and; thus, no direct
evidence points to appellants' criminal liability. The prosecution's principal evidence
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against them is based solely on the testimony of the police officers who arrested,
investigated and subsequently took their confession. Such evidence when juxtaposed with
appellants' constitutional rights concerning arrests and the taking of confessions leads to
a conclusion that they cannot he held liable for the offense charged despite the inherent
weakness of their defenses of denial and alibi, not because they are not guilty but because
the evidence adduced against them are inadmissible to sustain a criminal conviction.
First, appellants were arrested without a valid warrant of arrest and their arrest cannot
even be justified under any of the recognized exceptions for a valid warrantless arrest
mentioned in Section 6, (now section 5) Rule 113 of the Rules on Criminal Procedure, which
prior to its amendment in 1988 1 5 provides:
"Arrest without warrant; when lawful. — A peace officer or private person may,
without a warrant, arrest a person;
(b) when the offense has in fact been committed, and he has
reasonable ground to believe that the person to be arrested has committed
it;
(c) when the person to be arrested is a prisoner who has escaped from
a penal establishment or place where he is serving final judgment or
temporarily confined while his case is pending, or has escaped while being
transferred from one confinement to another."
None of the foregoing exceptions for a valid warrantless arrest concurs herein. At the time
appellants were apprehended, two days had already lapsed after the discovery of the
crime — they were not doing nor had just done any criminal act. Neither were they caught in
flagrante delicto or had escaped from confinement. Probably aware of the illegality of the
arrest they made, the arresting officers testified that appellants were merely invited to the
police precinct. Such invitation, however, when construed in the light of the circumstances
is actually in the nature of an arrest designed for the purpose of conducting an
interrogation. 1 6 Mere invitation is covered by the proscription on a warrantless arrest
because it is intended for no other reason than to conduct an investigation. Thus, pursuant
to Section 4(2), Article IV of the 1973 Constitution which was in effect at that time, "any
evidence" obtained in violation of their right under Section 3, Article IV (pertaining to invalid
warrantless arrests) 1 7 "shall be inadmissible for any purpose in any proceeding." 1 8 By
virtue of said constitutional protection, any evidence obtained, including all the things and
properties alleged to be stolen by appellants which were taken by the police from the
place of the illegal arrest cannot be used as evidence for their conviction. In the same
manner, all the products of those illegal arrests cannot be utilized to sustain any civil
liability that they may have incurred by reason of their acts. This is the clear mandate of the
Constitution when it provides that those illegally obtained evidence being "the fruits of the
poisonous tree" are "inadmissible for any purpose in any proceeding". The foregoing
constitutional protection on the inadmissibility of evidence (which are the product of an
illegal search and arrest) known as the exclusionary rule, applies not only to criminal cases
but even extends to civil, administrative and any other form of proceedings. No distinction
is made by the Constitution; this Court ought not to distinguish.
Even assuming arguendo that by entering a plea without first questioning the legality of
their arrest, appellants are deemed to have waived any objection concerning their arrest; 1 9
yet the extrajudicial confession of appellant Olivares, Jr. on which the prosecution relies, is
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likewise inadmissible in evidence. Under the Constitution, any person under investigation
for the commission of an offense shall have the right, among others, to have a counsel, 2 0
which right can be validly waived. In this case, the said confession was obtained during
custodial investigation but the confessant was not assisted by counsel. His manifestation
to the investigating officer that he did not need the assistance of counsel does not
constitute a valid waiver of his right within the contemplation of our criminal justice
system. This notwithstanding the fact that the 1973 Constitution does not state that a
waiver of the right to counsel to be valid must be made with the assistance or in the
presence of counsel. Although this requisite concerning the presence of counsel before a
waiver of the right to counsel can be validly made is enshrined only in the 1987
Constitution, which further requires that the waiver must also be in writing, 2 1 yet
jurisprudence is replete even during the time of appellants' arrest where it has been
categorically ruled that a waiver of the constitutional right to counsel shall not be valid
when the same is made without the presence or assistance of counsel. 2 2 Consequently,
the invalid waiver of the right to counsel during custodial investigation makes the
uncounselled confession, whether verbal or non-verbal, 2 3 obtained in violation thereof as
also "inadmissible in evidence" 2 4 under Section 20, Article IV of the 1973 Constitution 2 5
which provides:
". . . Any person under investigation for the commission of an offense shall have
the right to remain silent and to counsel, and to be informed of such right. No
force, violence, threat, intimidation, or any other means which vitiates the free will
shall be used against him. Any confession obtained in violation of this section
shall be inadmissible in evidence. (emphasis supplied).
With the inadmissibility of the material circumstantial evidence which were premised on
the likewise extrajudicial confession upon which both the prosecution and the lower court
relied to sustain appellants' conviction, the remaining circumstances cannot produce a
logical conclusion to establish their guilt. In order to sustain a conviction based on
circumstantial evidence, it is necessary that the same satisfies the following elements:
1. there is more than one circumstance;
2. the facts from which the inferences are derived are proven; and
3. the combination of all the circumstances is such as to produce a
conviction beyond reasonable doubt. 3 9
Simply put, for circumstantial evidence to be suf cient to support a conviction, all
circumstances must be consistent with each other, consistent with the hypothesis that
the accused is guilty, and at the same time inconsistent with the hypothesis that he is
innocent and with every other rational hypothesis except that of guilt. 4 0
The findings of the trial court, to wit:
"(B)oth accused are barriomates from Iloilo which means that there is a common
factor for them to come together and act on a plan hatched by them during a
drinking spree. It would not be remote for Melchor Sali who was questioned by the
police and on whose statements the police made a start to investigate, would be a
part of the plan to rob two or three weeks before the incident, because he is also a
barriomate of the two accused. The truth of the testimony of Narciso Gador that
both accused were seen by him on Christmas night at Delia's restaurant between
9:00 and 10:00 o'clock at night which is corroborated in the statement of Rafael
Olivarez, Jr. is not remote and is more credible than the defense (sic) alibi of the
Olivarez brothers that they were together sleeping in an employer's house. Another
matter to consider was the failure of Danilo Arellano to report for work after the
killing that was from December 26, 1981 until he was arrested. His having left his
place of employment and residence without explanation is an evidence of flee
from the scene of the crime. Flee without anyone pursuing is an indication of
guilt. Another circumstantial evidence showing that the crime was perpetrated by
both accused was the recovery of the radio cassettes, tapes and wrist watch by
Cpl. Juan Tomas who testified that the place were recovered was pointed to by
Danilo Arellano (TSN Nov. 17, 1982, p. 4). These stolen articles having been
recently stolen and their whereabouts being known to Danilo Arellano raises the
presumption that he was the one who took the same with intent to gain from their
rightful owner." 4 1
5. Supreme Court Minute Resolution dated November 24, 1993; Rollo, p. 114.
8. Supreme Court Minute Resolution dated September 18, 1995; Rollo, p. 164.
9. Manifestation of Public Attorney's Office dated November 15, 1995; Rollo, pp. 165-166.
11. People v. Sequiño, 264 SCRA 79; People v. Camat, 326 Phil. 56.
12. People v. Feliciano, 256 SCRA 706; People v. Feliciano, 326 Phil. 719.
13. People v. Bracanonte, 257 SCRA 380; People v. Salvatiera, 257 SCRA 489.
14. People v. Mendoza, G.R. No. 115809, January 23, 1998; People v. Baccay, G.R. No.
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120366, January 16, 1998; People v. Gavina, 264 SCRA 450.
15. The amended 1988 Rules provides: "Arrest without warrant; when lawful. — A peace
officer or a private person may, without a warrant, arrest a person:
(a) when, in his presence, the person to be arrested has committed, is
actually committing, or is about to commit an offense;
(b) when the offense has in fact been committed, and he has personal
knowledge of facts indicating that the person to be arrested has committed it; and
(c) when the person to be arrested is a prisoner who has escaped from a
penal establishment or place where he is serving final judgment or temporarily
confined while his case is pending, or has escaped while being transferred from one
confinement to another.
In cases falling under paragraphs (a) and (b) hereof, the person arrested without
a warrant shall be forthwith delivered to the nearest police station or jail, and he shall
be proceeded against in accordance with Rule 112, Section 7."
16. Under Republic Act (R.A.) No. 7438 (AN ACT DEFINING CERTAIN RIGHTS OF PERSON
ARRESTED, DETAINED OR UNDER CUSTODIAL INVESTIGATION AS WELL AS THE
DUTIES OF THE ARRESTING, DETAINING, AND INVESTIGATING OFFICERS AND
PROVIDING PENALTIES FOR VIOLATIONS THEREOF) which took effect only on July 7,
1992 "custodial investigation" includes the practice of issuing an "invitation" to a person
who is investigated in connection with an offense he is suspected to have committed.
17. "The right of the people to be secure in their persons, houses, papers, and effects
against unreasonable searches and seizures of whatever nature and for any purpose
shall not be violated, and no search warrant or warrant of arrest shall issue except upon
probable cause to be determined by the judge, or such other responsible officer as may
be authorized by law, after examination under oath or affirmation of the complainant
and the witness he may produce, and particularly describing the place to be searched,
and the persons or things to be seized."
18. Section 4(2), Article IV, 1973 Constitution provides: "Any evidence obtained in violation
of this or the preceding section shall be inadmissible for any purpose in any proceeding."
19. Padilla v. Court of Appeals and People of the Philippines, 269 SCRA 402 (1997).
20. Part of the so-called "Miranda rights" enunciated by the American Supreme Court in
Miranda v. Arizona, 384 US 436, 16 L ed 694, 10 A.L.R. 3d, 1974.
21. Section 20, Article IV, 1973 Constitution Section 12(1), Article III, 1987 Constitution.
22. People v. Dacoycoy, 208 SCRA 583 and People v. Pecardal, 145 SCRA 647 cited in
People v. Bonola, 274 SCRA 238; People v. Rojas, 147 SCRA 169; People v. Galit, 135
SCRA 465.
23. People v. Bonola, 274 SCRA 238.
24. People v. Parel, 330 Phil. 453.
25. People v. Dicierdo, 149 SCRA 496; Solimon v. Sandiganbayan, 145 SCRA 640; People v.
Ribadajo, 143 SCRA 637; People v. Poyos, 143 SCRA 542; People v. Sison, 142 SCRA
218; People v. Morales, 121 SCRA 538; People v. Robles, 104 SCRA 450; People v.
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Jimenez, 71 SCRA 184.
26. People v. Jerez, G.R. No. 114385, January 29, 1998; People v. Cabiles, 284 SCRA 199.
27. Section 33, Rule 130, Rules on Evidence, U .S . v. Corrales, 28 Phil. 362; U .S . v. Lio
Team, 23 Phil. 64.
28. Section 12(1), Article III, 1987 Constitution; People v. Nishishima, 57 Phil. 26.
29. Bilaan v. Cusi, 5 SCRA 451, 115 449; U .S . v. Agatea, 40 Phil. 596.
30. Section 12(1), Article III, 1987 Constitution.
32. Ibid.
33. People v. Paule, 330 Phil. 373.
34. People v. Andal, 279 SCRA 474; People v. Layuso, 175 SCRA 47.
35. People v. Bonola, supra.
36. Miranda v. Arizona, supra.
37. People v. Raquel, 333 Phil. 72.
38. Section 5(m), Rule 131, now Section 3(m), Rule 131, of the Revised Rules on Evidence.
39. Section 4, Rule 133, Revised Rules on Evidence; People v. Berroya, et. al., 283 SCRA 111
(1997); People v. Doro, 282 SCRA 1 (1997); People v. Bonola, 274 SCRA 238; People v.
Grefaldia, 273 SCRA 591.
40. People v. De Guia, 280 SCRA 141 (1997).
41. Rollo, p. 60, RTC Decision, p. 6.
42. Sec. 2, Rule 131, in relation to Sec. 2, Rule 133, Rules of Evidence before the 1989
amendments.
43. Section 19, Article IV, 1973 Constitution (now Section 14(2), Article III, 1987
Constitution.); People v. Villaviray , 330 Phil. 541.
44. People v. Balderas, 276 SCRA 470; People v. Raquel, supra.
45. People v. Ilaoa, 233 SCRA 231.