People v. Daguman

G.R. No. 219116 · 2020-08-26 · J. LEONEN, J.: · Criminal Law
REITERATION

Facts

The Antecedents: On August 16, 2010, around 7:45 a.m., Alexander Angeles II, assistant store manager of Starbucks Cafe in Pamplona 3, Las Piñas City, arrived and opened the store, leaving security guard Gharry Oquindo outside initially. Angeles proceeded to the back office to count vault money while Oquindo placed his items inside; at this point, accused Raymark Daguman poked a knife at Oquindo, declared a hold-up, took Oquindo's holstered service firearm, and passed it to his companion Denise Sigua, whom Oquindo recognized by voice as a former reliever guard at Starbucks. Oquindo glimpsed Daguman's face during this; Daguman and Sigua then forced Oquindo inside at gunpoint, where upon seeing Angeles counting money, Sigua declared hold-up again, ordering both victims to lie down, tying and blindfolding them—Angeles specifically recalled Daguman tying him. Sigua instructed Daguman to bag the money (Php46,415 cash), after which they fled. Meanwhile, SPO2 Ramil Palisoc, PO3 Rizaldy dela Cruz, and PO3 Noel Bunal, patrolling in a Toyota Revo along Zapote Road, spotted four males hurriedly exiting Starbucks: Sigua (blue maong pants, white T-shirt, black cap, holding firearm) first, followed by Daguman (black jacket, yellow shirt, maong shorts, carrying black-and-white laptop bag), then two others. Police alighted, identified themselves, but Sigua pointed his gun and a shot came from the third man; officers fired back, wounding Sigua fatally; Daguman reached into the bag but was subdued, yielding a 12-inch kitchen knife and the bag containing a homemade .38 caliber nickel revolver with five live rounds and undetermined cash. Victims were untied; other two suspects escaped. Daguman's defense: he was outside his house drinking coffee when Sigua (basketball acquaintance) and Oquindo (introduced as Starbucks co-worker on payday) invited him for a treat; they rode a jeep to near Starbucks, Oquindo entered to change, then opened door for them; inside, Oquindo handed gun to Sigua, who coerced Daguman ('makisama ka na lang') at gunpoint to enter; Sigua held up Angeles; Daguman fled outside but was blocked by three armed civilians from a white vehicle who handcuffed him face-down; he heard gunshots later while inside their vehicle; Angeles hesitantly identified him after media approached; denied knife, gun, bag, money possession or tying Angeles, claiming ignorance of robbery plan. Procedural History: Charged August 18, 2010 with robbery with homicide (aggravants: unlicensed firearm, band), Daguman pleaded not guilty; trial at RTC Las Piñas Br. 275. RTC March 7, 2012 convicted of robbery with homicide, reclusion perpetua, indemnify Sigua heirs Php75k civil + Php50k moral; found elements proved via positive IDs by Angeles/Oquindo, recoveries from Daguman, rejected denial; cited De Jesus but rejected aggravants (no proof of other two suspects' robbery link or unlicensed gun). CA Aug 26, 2014 affirmed, noting positive IDs, possessions unexplained. Daguman appealed to SC; no supplemental briefs; SC resolved issues on guilt and civil liability. The Petition: Daguman argued misidentification, no proof of guilt beyond RD; claimed coerced by armed Sigua/Oquindo (insider), fled but arrested by 'armed civilians' (police), no possessions, heard shots post-arrest; only followed out of fear. Prosecution: positive IDs by two witnesses, possessions (knife, money, gun) link him; unexplained presence during robbery; RTC correct on elements, De Jesus applies as Sigua killed on robbery occasion.

Issue(s)

Whether accused-appellant Raymark Daguman is guilty beyond reasonable doubt of the special complex crime of robbery with homicide under Article 294(1), RPC; specifically, whether the element of homicide on the occasion or reason of the robbery was proven beyond reasonable doubt. Whether, assuming no guilt for robbery with homicide, Raymark Daguman is liable for civil indemnity and moral damages to the heirs of Denise Sigua, considering the circumstances of her death.

Ruling

Accused-appellant is GUILTY of simple robbery under Article 294(5), RPC, sentenced to indeterminate penalty of four (4) years prision correccional (min) to eight (8) years prision mayor (max); order to indemnify Sigua heirs DELETED; immediate release ordered as detention exceeds penalty unless other cause.

Ratio Decidendi

On Issue 1 (Guilt of Robbery with Homicide): While the elements of taking personal property (cash Php46,415) of another (Starbucks/Angeles) with violence/intimidation (knife poke, gunpoint, tying/blindfolding) and animo lucrandi were proved beyond reasonable doubt, the fourth element—homicide on occasion/reason of robbery—requires reexamination. The nexus between the robbery and the homicide of Sigua was not established beyond reasonable doubt, as the evidence suggests Sigua was killed by police, based on the uncorroborated testimony of SPO2 Palisoc. There was no matching extra firearm/third shooter. Thus, Daguman is only guilty of simple robbery under Art. 294(5), RPC. On Issue 2 (Civil Liability to Sigua Heirs): No liability exists as there is no evidence Daguman performed any act causing or leading to Sigua's death. The police-inflicted death, per the uncorroborated account, does not establish a nexus imposing civil responsibility absent proven participation in the homicide. Therefore, the RTC/CA awards (Php75k indemnity, Php50k moral) are deleted.

Main Doctrine

The special complex crime of robbery with homicide under Article 294(1) of the Revised Penal Code is constituted when there is a taking of personal property with violence or intimidation, belonging to another, with intent to gain, and on the occasion or by reason thereof, homicide is committed, requiring an intimate connection or nexus between the robbery and the killing. This nexus exists if the homicide facilitates the robbery, escape, preservation of loot, prevention of discovery, or elimination of witnesses, and it is immaterial whether the homicide precedes, coincides with, or follows the robbery, or if the homicide victim is a co-robber, bystander, or police officer, as long as the original design is robbery and the crimes are consummated. However, each element must be proved beyond reasonable doubt; mere temporal proximity is insufficient without corroborative evidence linking the acts, such as consistent eyewitness accounts from disinterested parties, matching object evidence like firearms, or gunpowder residue. The presumption of regularity in police performance of duties holds but may be overturned by contrary evidence, particularly in shootouts where only the involved officer testifies without support from co-officers or victims. Thus, when a co-robber is killed by police post-robbery without proof of imminent threat from additional armed suspects or direct causation by the accused, the conviction reduces to simple robbery under Article 294(5), RPC, absolving civil liability for the death.

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