Jan 19, 2010criminal-lawevidenceextrajudicial-confessionconspiracyprobable-causerules-of-court

Recanted Confession Inadmissible Against Co-Conspirators: Tamargo v. Awingan

The Supreme Court explains why a recanted extrajudicial confession cannot be used against alleged co-conspirators in criminal cases.


The Supreme Court has long protected the rights of the accused against unreliable evidence. In Tamargo v. Awingan (G.R. No. 177727, January 19, 2010), the Court addressed a critical question: can a recanted extrajudicial confession be used to charge alleged co-conspirators with murder? The answer has important implications for criminal procedure and the rights of the accused.

The Facts of the Case

Atty. Franklin Tamargo and his eight-year-old daughter were shot and killed in Manila in August 2003. The police had no leads until a witness surfaced with information implicating one Lucio Columna. Columna was arrested and later executed an affidavit admitting his participation as a "look out" and implicating several others, including local officials Licerio and Lloyd Antiporda.

However, Columna later recanted. From jail, he wrote a letter disowning his confession, claiming he had been tortured into signing it. He executed another affidavit repeating this claim and affirmed both documents during a clarificatory hearing. Despite this, the case bounced between prosecutors and courts, with different officials reaching different conclusions about whether probable cause existed.

The Issue Before the Court

The central issue was whether the trial court committed grave abuse of discretion in denying the withdrawal of murder charges against the respondents. The Court also examined whether Columna's recanted extrajudicial confession was admissible as evidence against the alleged co-conspirators.

The Rule on Res Inter Alios Acta

The Court applied the rule on res inter alios acta, which provides that the rights of a party cannot be prejudiced by an act, declaration, or omission of another. Under Rule 130 of the Rules of Court, an extrajudicial confession is binding only on the person who made it. It is not admissible against co-accused and is considered hearsay against them.

This rule protects individuals from being convicted based on statements made by others outside of court, where there is no opportunity to cross-examine the declarant.

The Conspirator Exception

There is an exception under Rule 130 of the Rules of Court. A conspirator's act or declaration relating to the conspiracy may be used against co-conspirators, but only if three conditions are met:

  1. The conspiracy is first proved by evidence other than the admission itself
  2. The admission relates to the common object of the conspiracy
  3. The admission was made while the declarant was engaged in carrying out the conspiracy

In this case, none of these conditions were satisfied. Aside from the recanted confession, no other evidence was presented to prove the alleged conspiracy. There was no independent evidence, direct or circumstantial, to corroborate Columna's statements.

The Court's Ruling

The Supreme Court denied the petition and affirmed the Court of Appeals' decision. The Court held that the trial judge committed grave abuse of discretion by selectively considering only evidence that supported probable cause while ignoring contradictory evidence.

The Court emphasized that a judge must make an independent assessment of the merits of a motion to withdraw an Information. This assessment must consider all evidence, not just that which supports prosecution. As the Court noted in Jimenez v. Jimenez, a judge should not disregard facts before them or run counter to the clear dictates of reason.

Because the recanted confession was the sole evidence against the respondents and was inadmissible against them, there was no probable cause to hold them for trial.

Practical Takeaways

  • Extrajudicial confessions are generally inadmissible against co-accused. The rule on res inter alios acta protects individuals from being bound by another person's out-of-court statements.
  • The conspirator exception has strict requirements. Independent evidence of the conspiracy must exist before a co-conspirator's declaration can be used against others.
  • Recanted confessions carry little weight. When a confession is later withdrawn and the declarant claims coercion, courts will scrutinize its reliability carefully.
  • Judges must consider all evidence. When ruling on motions to withdraw charges, trial courts must independently assess the entire record, not just evidence favoring prosecution.
  • Probable cause requires credible evidence. Charges should not proceed based on an uncorroborated, recanted confession, as this would violate the accused's constitutional rights.

This article is general information and not legal advice. For your specific situation, consult a lawyer or ask ASG Legal AI.

This article is general information and not legal advice. For your situation, ask ASG Legal AI or book a consultation.