1 Torralba vs. People (2005) PDF
1 Torralba vs. People (2005) PDF
1 Torralba vs. People (2005) PDF
SYLLABUS
1. REMEDIAL LAW; EVIDENCE; ADMISSIBILITY; REQUISITES FOR A TAPE
RECORDING TO BE ADMISSIBLE IN EVIDENCE. — It is generally held that sound recording
is not inadmissible because of its form where a proper foundation has been laid to
guarantee the genuineness of the recording. In our jurisdiction, it is a rudimentary rule of
evidence that before a tape recording is admissible in evidence and given probative value,
the following requisites must rst be established, to wit: (1) a showing that the recording
device was capable of taking testimony; (2) a showing that the operator of the device was
competent; (3) establishment of the authenticity and correctness of the recording; (4) a
showing that changes, additions, or deletions have not been made; (5) a showing of the
manner of the preservation of the recording; (6) identi cation of the speakers; and (7) a
showing that the testimony elicited was voluntarily made without any kind of inducement.
2. ID.; ID.; ID.; ID.; WITNESS' DECLARATION THAT THE SOUND RECORDING
REPRESENTS A TRUE PORTRAYAL OF THE VOICES CONTAINED THEREIN SATISFIES THE
REQUIREMENTS OF AUTHENTICATION. — In one case, it was held that the testimony of
the operator of the recording device as regards its operation, his method of operating it,
the accuracy of the recordings, and the identities of the persons speaking laid a su cient
foundation for the admission of the recordings. Likewise, a witness' declaration that the
sound recording represents a true portrayal of the voices contained therein satis es the
requirement of authentication. The party seeking the introduction in evidence of a tape
recording bears the burden of going forth with su cient evidence to show that the
recording is an accurate reproduction of the conversation recorded.
3. ID.; ID.; ID.; ID.; PURPOSE. — These requisites were laid down precisely to
address the criticism of susceptibility to tampering of tape recordings. Thus, it was held
that the establishment of a proper foundation for the admission of a recording provided
adequate assurance that proper safeguards were observed for the preservation of the
recording and for its protection against tampering.
4. ID.; ID.; ID.; ID.; EVIDENCE OF A MESSAGE OR A SPEECH BY MEANS OF RAPID
BROADCAST IS ADMISSIBLE AS EVIDENCE WHEN THE IDENTITY OF THE SPEAKER IS
ESTABLISHED. — In his comprehensive book on evidence, our former colleague, Justice
Ricardo Francisco, wrote that "[e]vidence of a message or a speech by means of radio
broadcast is admissible as evidence when the identity of the speaker is established either
by the testimony of a witness who saw him broadcast his message or speech, or by the
witness' recognition of the voice of the speaker."
5. ID.; ID.; ID.; ID.; ID.; BEING NEAR THE RADIO IS ONE THING, ACTUALLY
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LISTENING TO THE RADIO BROADCAST AND RECOGNIZING THE VOICE OF THE SPEAKER
IS ANOTHER. — The records of this case are bereft of any proof that a witness saw
petitioner Torralba broadcast the alleged libelous remarks on 11 April 1994. Lim, however,
stated that while petitioner Torralba's radio program on that date was being tape recorded
by his adopted daughter, he was so near the radio that he could even touch the same. In
effect, Lim was implying that he was listening to "Tug-Ani ang Lungsod" at that time. In our
view, such bare assertion on the part of Lim, uncorroborated as it was by any other
evidence, fails to meet the standard that a witness must be able to "recognize the voice of
the speaker." Being near the radio is one thing; actually listening to the radio broadcast and
recognizing the voice of the speaker is another. Indeed, a person may be in close proximity
to said device without necessarily listening to the contents of a radio broadcast or to what
a radio commentator is saying over the airwaves.
6. CONSTITUTIONAL LAW; BILL OF RIGHTS; PRESUMPTION OF INNOCENCE;
CAN BE OVERCOME BY CONTRARY PROOF BEYOND REASONABLE DOUBT. — Time and
again, this Court has faithfully observed and given effect to the constitutional presumption
of innocence which can only be overcome by contrary proof beyond reasonable doubt —
one which requires moral certainty, a certainty that convinces and satis es the reason and
conscience of those who are to act upon it. As we have so stated in the past — . . .
Accusation is not, according to the fundamental law, synonymous with guilt, the
prosecution must overthrow the presumption of innocence with proof of guilt beyond
reasonable doubt. To meet this standard, there is need for the most careful scrutiny of the
testimony of the State, both oral and documentary, independently of whatever defense is
offered by the accused. Only if the judge below and the appellate tribunal could arrive at a
conclusion that the crime had been committed precisely by the person of conviction. It is
thus required that every circumstance favoring innocence be duly taken into account. The
proof against him must survive the test of reason; the strongest suspicion must not be
permitted to sway judgment. Confronted with what the State was able to present as
evidence against petitioner Torralba, this Court is compelled to overturn the decision of
the Court of Appeals due to insu ciency of evidence meriting a nding of guilt beyond
reasonable doubt.
DECISION
CHICO-NAZARIO , J : p
That, on or about the 11th day of April, 1994, in the City of Tagbilaran,
Philippines, and within the jurisdiction of this Honorable Court, the above-named
accused, did then and there willfully, unlawfully and feloniously, with deliberate
and malicious intent of maligning, impeaching and discrediting the honesty,
integrity, reputation, prestige and honor of late CFI Judge Agapito Y. Hontanosas,
who was during his [lifetime] a CFI Judge of Cebu and a man of good reputation
and social standing in the community and for the purpose of exposing him to
public hatred, contempt, disrespect and ridicule, in his radio program "TUG-ANI
AND LUNGSOD" (TELL THE PEOPLE) over radio station DYFX, openly, publicly
and repeatedly announce[d] the following: "KINING MGA HONTANOSAS, AGAPITO
HONTANOSAS UG CASTOR HONTANOSAS, MGA COLLABORATOR SA PANAHON
SA GUERRA. SA ATO PA, TRAYDOR SA YUTANG NATAWHAN." . . . . "DUNAY
DUGO NGA PAGKATRAYDOR ANG AMAHAN NI MANOLING HONTANOSAS ,"
which in English means: "THESE HONTANOSAS, AGAPITO HONTANOSAS AND
CASTOR HONTANOSAS, ARE COLLABORATORS DURING THE WAR. IN OTHER
WORDS, THEY ARE TRAITORS TO THE LAND OF THEIR BIRTH." . . . . "THE
FATHER OF MANOLING HONTANOSAS HAD TREACHEROUS BLOOD," and other
words of similar import, thereby maliciously exposing the family of the late Judge
Agapito Hontanosas including Atty. Manuel L. Hontanosas, 3 one of the legitimate
children of [the] late CFI Judge Agapito Y. Hontanosas to public hatred, dishonor,
discredit, contempt and ridicule causing the latter to suffer social humiliation,
embarrassment, wounded feelings and mental anguish, to the damage and
prejudice of said Atty. Manuel L. Hontanosas in the amount to be proved during
the trial of the case.
APPROVED:
(SGD) MARIANO CAPAYAS
City Prosecutor 4
Upon arraignment on 12 March 1996, petitioner Torralba pleaded not guilty to the
crime he was charged with. 5
On 14 May 1998, petitioner Torralba led before the RTC, Branch 1, Tagbilaran City,
where Crim. Case No. 9107 was ra ed off, a motion for consolidation 6 alleging therein
that private complainant Atty. Manuel Hontanosas (Atty. Hontanosas) led a total of four
(4) criminal cases for libel against petitioner Torralba, three of which — Crim. Cases No.
8956, No. 8957, and No. 8958 — were then pending with the RTC, Branch III, Tagbilaran
City. As the evidence for the prosecution as well as the defense were substantially the
same, petitioner Torralba moved that Crim. Case No. 9107 be consolidated with the three
other cases so as to save time, effort, and to facilitate the early disposition of these cases.
HEaCcD
In its order dated 25 May 1998, 7 the motion for consolidation led by petitioner
Torralba was granted by the RTC, Branch 1, Tagbilaran City.
During his testimony, Lim admitted that he did not know how to operate a tape
recorder and that he asked either his adopted daughter, Shirly Lim, or his housemaid to
record petitioner Torralba's radio program. He maintained, however, that he was near the
radio whenever the recording took place and had actually heard petitioner Torralba's radio
program while it was being taped. This prompted petitioner Torralba to pose a continuing
objection to the admission of the said tape recordings for lack of proper authentication by
the person who actually made the recordings. In the case of the subject tape recordings,
Lim admitted that they were recorded by Shirly Lim. The trial court provisionally admitted
the tape recordings subject to the presentation by the prosecution of Shirly Lim for the
proper authentication of said pieces of evidence. Despite petitioner Torralba's objection to
the formal offer of these pieces of evidence, the court a quo eventually admitted the three
tape recordings into evidence. 1 1
It was revealed during Lim's cross-examination 1 2 that petitioner Torralba previously
instituted a criminal action for libel 1 3 against the former arising from an article published
in the Sunday Post, a newspaper of general circulation in the provinces of Cebu and Bohol.
In said case, Lim was found guilty as charged by the trial court 1 4 and this decision was
subsequently a rmed, with modi cation, by the Court of Appeals in its decision
promulgated on 29 July 1996 in CA-G.R. CR No. 16413 entitled, "People of the Philippines
v. Segundo Lim and Boy Guingguing ." 1 5 In our resolution of 04 December 1996, we denied
Lim's petition for review on certiorari. 1 6
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For his part, private complainant Atty. Hontanosas testi ed that he was at that time
the chairman and manager of TMSI; that on 20 January 1994, Lim presented to him a tape
recording of petitioner Torralba's radio program aired on 18 January 1994 during which
petitioner Torralba allegedly criticized him and stated that he was a person who could not
be trusted; that in his radio show on 25 January 1994, petitioner Torralba mentioned that
"he was now [wary] to interview any one because he had a sad experience with someone
who betrayed him and this 'someone' was like his father who was a collaborator"; that on
12 April 1994, Lim brought to his o ce a tape recording of petitioner Torralba's radio
program of 11 April 1994 during which petitioner Torralba averred that the Hontanosas
were traitors to the land of their birth; that Judge Agapito Hontanosas and Castor
Hontanosas were collaborators during the Japanese occupation; and that after he
informed his siblings regarding this, they asked him to institute a case against petitioner
Torralba. 1 7
When he was cross-examined by petitioner Torralba's counsel, private complainant
Atty. Hontanosas disclosed that he did not actually hear petitioner Torralba's radio
broadcasts and he merely relied on the tape recordings presented to him by Lim as he
believed them to be genuine. 1 8
Sarmiento testi ed that he was the former court stenographer and interpreter of
RTC, Branch 3, Tagbilaran City, and that he translated the contents of the tape recordings
in 1994 upon the request of private complainant Atty. Hontanosas.
The defense presented, as its sole witness, petitioner Torralba himself. Petitioner
Torralba maintained that he was a member of the Kapisanan ng mga Brodkaster ng
Pilipinas and other civic organizations in Cebu. In the course of his profession as a radio
broadcaster, he allegedly received complaints regarding the services of TMSI particularly
with respect to the laborers' low pay and exorbitant rates being charged for the arrastre
services. As he was in favor of balanced programming, petitioner Torralba requested TMSI
to send a representative to his radio show in order to give the corporation an opportunity
to address the issues leveled against it; thus, the radio interview of private complainant
Atty. Hontanosas on 17 December 1993.
Petitioner Torralba seasonably led an appeal before the Court of Appeals which, in
the challenged decision before us, a rmed, with modi cation, the ndings of the court a
quo, thus:
WHEREFORE , the appealed Decision of the court a quo is AFFIRMED
with the modi cation that accused-appellant is hereby sentenced to suffer
imprisonment of four (4) months of arresto mayor to two (2) years, eleven (11)
months and ten (10) days of prision correccional and to pay moral damages in
the amount of P100,000.00. 2 2
Hence, the present recourse where petitioner Torralba raises the following issues:
I
THE HONORABLE COURT OF APPEALS SPEAKING THROUGH ITS SPECIAL
FIFTEENTH DIVISION GRAVELY ERRED IN AFFIRMING THE DECISION OF THE
LOWER COURT A QUO (WITH MODIFICATION), CONVICTING PETITIONER-
APPELLANT [TORRALBA] FOR THE CRIME OF LIBEL AS DEFINED AND
PENALIZED UNDER ARTICLES 353 AND 355 OF THE REVISED PENAL CODE
BASED SOLELY ON THE ALLEGED TESTIMONY OF SEGUNDO LIM . . . AS BORNE
OUT BY THE STENOGRAPHIC NOTES WOULD NOT SUPPORT THE FINDING
THAT HE TESTIFIED ON THE MALICIOUS IMPUTATIONS PURPORTEDLY MADE
BY PETITIONER-APPELLANT [TORRALBA] IN CRIMINAL CASE NO. 9107.
II
This Court deems it proper to rst resolve the issue of the propriety of the lower
court's admission in evidence of the 11 April 1994 tape recording. Oddly, this matter was
not addressed head-on by the Office of the Solicitor General in its comment.
Petitioner Torralba vigorously argues that the court a quo should not have given
considerable weight on the tape recording in question as it was not duly authenticated by
Lim's adopted daughter, Shirly Lim. Without said authentication, petitioner Torralba
continues, the tape recording is incompetent and inadmissible evidence. We agree.
It is generally held that sound recording is not inadmissible because of its form 2 4
where a proper foundation has been laid to guarantee the genuineness of the recording. 2 5
In our jurisdiction, it is a rudimentary rule of evidence that before a tape recording is
admissible in evidence and given probative value, the following requisites must rst be
established, to wit:
(1) a showing that the recording device was capable of taking testimony;
(2) a showing that the operator of the device was competent;
(3) establishment of the authenticity and correctness of the recording;
(4) a showing that changes, additions, or deletions have not been made;
(5) a showing of the manner of the preservation of the recording;
(6) identification of the speakers; and
(7) a showing that the testimony elicited was voluntarily made without any
kind of inducement. 2 6
In one case, it was held that the testimony of the operator of the recording device as
regards its operation, his method of operating it, the accuracy of the recordings, and the
identities of the persons speaking laid a su cient foundation for the admission of the
recordings. 2 7 Likewise, a witness' declaration that the sound recording represents a true
portrayal of the voices contained therein satisfies the requirement of authentication. 2 8 The
party seeking the introduction in evidence of a tape recording bears the burden of going
forth with su cient evidence to show that the recording is an accurate reproduction of the
conversation recorded. 2 9
These requisites were laid down precisely to address the criticism of susceptibility
to tampering of tape recordings. Thus, it was held that the establishment of a proper
foundation for the admission of a recording provided adequate assurance that proper
safeguards were observed for the preservation of the recording and for its protection
against tampering. 3 0
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In the case at bar, one can easily discern that the proper foundation for the
admissibility of the tape recording was not adhered to. It bears stressing that Lim
categorically admitted in the witness stand that he was not familiar at all with the process
of tape recording 3 1 and that he had to instruct his adopted daughter to record petitioner
Torralba's radio broadcasts, thus:
ATTY. HONTANOSAS:
q Was this radio program of the accused recorded on April 11, 1994?
a Yes, sir.
q Who recorded the same radio program of April 11, 1994?
a It was my adopted daughter whom I ordered to tape recorded the radio
program of Choy Torralba. 3 2
Clearly, Shirly Lim, the person who actually recorded petitioner Torralba's radio show
on 11 April 1994, should have been presented by the prosecution in order to lay the proper
foundation for the admission of the purported tape recording for said date. Without the
requisite authentication, there was no basis for the trial court to admit the tape recording
— Exhibit "D" — in evidence.
In view of our disallowance of the 11 April 1994 tape recording, we are constrained
to examine the records of this case in order to determine the su ciency of evidence
stacked against petitioner Torralba, bearing in mind that in criminal cases, the guilt of the
accused can only be sustained upon proof beyond reasonable doubt.
In his comprehensive book on evidence, our former colleague, Justice Ricardo
Francisco, wrote that "[e]vidence of a message or a speech by means of radio broadcast is
admissible as evidence when the identity of the speaker is established either by the
testimony of a witness who saw him broadcast his message or speech, or by the witness'
recognition of the voice of the speaker." 3 3
The records of this case are bereft of any proof that a witness saw petitioner
Torralba broadcast the alleged libelous remarks on 11 April 1994. Lim, however, stated
that while petitioner Torralba's radio program on that date was being tape recorded by his
adopted daughter, he was so near the radio that he could even touch the same. 3 4 In effect,
Lim was implying that he was listening to "Tug-Ani ang Lungsod" at that time. In our view,
such bare assertion on the part of Lim, uncorroborated as it was by any other evidence,
fails to meet the standard that a witness must be able to "recognize the voice of the
speaker." Being near the radio is one thing; actually listening to the radio broadcast and
recognizing the voice of the speaker is another. Indeed, a person may be in close proximity
to said device without necessarily listening to the contents of a radio broadcast or to what
a radio commentator is saying over the airwaves.
What further undermines the credibility of Lim's testimony is the fact that he had an
ax to grind against petitioner Torralba as he was previously accused by the latter with the
crime of libel and for which he was found guilty as charged by the court. Surely then, Lim
could not present himself as an "uninterested witness" whose testimony merits
significance from this Court.
Nor is this Court inclined to confer probative value on the testimony of private
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complainant Atty. Hontanosas particularly in the light of his declaration that he did not
listen to petitioner Torralba's radio show subject of this petition. He simply relied on the
tape recording handed over to him by Lim.
Time and again, this Court has faithfully observed and given effect to the
constitutional presumption of innocence which can only be overcome by contrary proof
beyond reasonable doubt — one which requires moral certainty, a certainty that convinces
and satis es the reason and conscience of those who are to act upon it. 3 5 As we have so
stated in the past —
. . . Accusation is not, according to the fundamental law, synonymous with
guilt, the prosecution must overthrow the presumption of innocence with proof of
guilt beyond reasonable doubt. To meet this standard, there is need for the most
careful scrutiny of the testimony of the State, both oral and documentary,
independently of whatever defense is offered by the accused. Only if the judge
below and the appellate tribunal could arrive at a conclusion that the crime had
been committed precisely by the person on trial under such an exacting test
should the sentence be one of conviction. It is thus required that every
circumstance favoring innocence be duly taken into account. The proof against
him must survive the test of reason; the strongest suspicion must not be
permitted to sway judgment. 3 6
Confronted with what the State was able to present as evidence against petitioner
Torralba, this Court is compelled to overturn the decision of the Court of Appeals due to
insufficiency of evidence meriting a finding of guilt beyond reasonable doubt.
WHEREFORE, the petition is GRANTED. The Decision promulgated on 22 May 2002
of the Court of Appeals, a rming the omnibus decision dated 24 August 2000 of the
Regional Trial Court, Branch 3, Tagbilaran City, is hereby REVERSED and SET ASIDE.
Instead, a new one is entered ACQUITTING petitioner Cirse Francisco "Choy" Torralba of
the crime of libel. The cash bond posted by said petitioner is ordered released to him
subject to the usual auditing and accounting procedures. No costs. CTEacH
SO ORDERED.
Puno, Austria-Martinez, Callejo, Sr. and Tinga, JJ., concur.
Footnotes
1. Penned by Associate Justice Eriberto U. Rosario, Jr. with Associate Justices Oswaldo D.
Agcaoili and Danilo B. Pine concurring.
2. Per Presiding Judge Venancio J. Amila of Regional Trial Court of Bohol, Branch 3,
Tagbilaran City.
3. Private complainant.
4. Records, pp. 1-2.
5. Records, p. 31.
13. Docketed as Crim. Case No. CBU-26582 in Regional Trial Court, Branch 7, Cebu City.
14. Exhibit "1" for petitioner Torralba; Folder of Exhibits, pp. 37-46.
15. Exhibit "2," Id. at 47-61.
16. Exhibit "2-A," Id. at 67-68.
17. TSN, 12 October 1998, pp. 2-4.
18. Id. at 6.
19. TSN, 29 July 1999, pp. 39-42.
20. Rollo, pp. 64-75.
21. Id. at 75.
22. Rollo, pp. 62-63.
23. Rollo, pp. 9-10.
24. 29 Am Jur 2d §583.
25. VII The Revised Rules of Court in the Philippines, Ricardo J. Francisco, p. 121 (1997
edition).
26. Ibid., citing 20 Am. Jur. 1961 Supplement 43; People v. Orpilla, CA-G.R. No. L-06591, 22
July 1971; XXXVI L.J. 284.
27. 58 ALR2d §4, citing Monroe v. United States, 98 App DC 228, 234 F2d 49.
28. Ibid., citing Commonwealth v. Roller, 100 Pa Super 125.
29. 29A Am Jur 2d §1233.
30. 58 ALR 2d 1034, citing State v. Alleman, 218 La 821, 51 So2d 83.
31. TSN, 07 August 1997, pp. 27-28.
32. TSN, 03 September 1998, p. 6.
33. Evidence, Ricardo J. Francisco, p. 13 (1996 edition).