Monday, September 1, 2014

CRISOSTOMO VILLARIN and ANIANO LATAYADA, Petitioners, - versus - PEOPLE OF THE PHILIPPINES, Respondent. G.R. No. 175289 August 31, 2011

CRISOSTOMO VILLARIN and ANIANO LATAYADA, Petitioners,- versus -PEOPLE OF THE PHILIPPINES, Respondent.

G.R. No. 175289 August 31, 2011

FIRST DIVISION D E C I S I O NDEL CASTILLO, J.:



Mere possession of timber without the legal documents required under forest laws andregulations makes one automatically liable of violation of Section 68, Presidential Decree(P.D.) No. 705, as amended. Lack of criminal intent is not a valid defense.

FACTS:Petitioner Aniano Latayada (Latayada) and three others namely, Barangay CaptainSudaria of Tagpangi, CDO, Baillo and Boyatac, were charged with violation of Section 68, P.D.No. 705 as amended by Executive Order No. 277. City Prosecutor recommended to chargeVillarin as well.
The Version of the Defense:
In response to the clamor of the residents of Barangays Tampangan, Pigsag-an,Tuburan and Taglinao, all in Cagayan De Oro City, Villarin, decided to repair the impassableBatinay bridge. The project was allegedly with the concurrence of the Barangay Council.Pressured to immediately commence the needed repairs, Villarin commissioned Boyatac toinquire from Sudaria about the availability of timber without first informing the City Engineer.Sudaria asked for the specifications which Villarin gave. Villarin then asked Baillo and Boyatacto attend to the same. When the timber was already available, it was transported fromTagpangi to Batinay. However, the timber flitches were seized by the DENR Strike Force Teamand taken to its office where they were received by Vera Cruz, the security guard on duty. RTCfound them guilty. CA affirmed.
ISSUE: WON mere possession of timber without criminal intent is punishable.
HELD:"There are two distinct and separate offenses punished under Section 68 of P.D.No. 705, to wit:(1) Cutting, gathering, collecting and removing timber or other forest productsfrom any forest land, or timber from alienable or disposable public land, or fromprivate land without any authorization; and(2) Possession of timber or other forest products without the legal documentsrequired under existing forest laws and regulations."The Information charged petitioners with the second offense which isconsummated by the mere possession of forest products without the proper documents.As a special law, the nature of the offense is malum prohibitum and as such, criminal intent isnot an essential element. "However, the prosecution must prove that petitioners had theintent to possess (animus possidendi)" the timber. "Possession, under the law, includes notonly actual possession, but also constructive possession. Actual possession exists when the[object of the crime] is in the immediate physical control of the accused. On the other hand,constructive possession exists when the [object of the crime] is under the dominion andcontrol of the accused or when he has the right to exercise dominion and control over theplace where it is found."There is no dispute that petitioners were in constructive possession of the timberwithout the requisite legal documents. Villarin and Latayada were personally involved in itsprocurement, delivery and storage without any license or permit issued by any competent
authority. Given these and considering that the offense is malum prohibitum, petitioners’
contention that the possession of the illegally cut timber was not for personal gain but for therepair of said bridge is, therefore, inconsequential.