Case Summary (G.R. No. 135022)
Key Dates and Procedural Milestones
Alleged substantive acts: 3 and 4 July 1996 (dates of the two alleged rapes).
Complaint filed: 5 July 1996 (signed by Jonalyn with assistance from her aunt).
Psychiatric examination of Jonalyn: 12 July 1996.
Medico-legal examination: 8 July 1996.
Arraignment: 14 October 1996 (accused pleaded not guilty).
Trial court decision convicting the accused on one information: 3 April 1998.
Note on constitutional basis: because the appellate decision was rendered after 1990, the analysis and decision apply the 1987 Philippine Constitution.
Applicable Law and Governing Rules
Primary substantive and procedural provisions invoked: Article 344, Revised Penal Code (pre-amendment definition and prosecutorial requirements for rape); Section 5, Rule 110, 1985 Rules of Criminal Procedure (who may prosecute); Section 10(c), Rule 132, Rules on Evidence (allowance of leading questions where witness is of feeble mind or child); Section 16, Rule 132, Rules on Evidence (refreshing recollection); Section 20, Rule 130, Rules on Evidence (competency of witnesses). Penalty reference: Article 335, Revised Penal Code as amended by R.A. No. 7659 (reclusion perpetua as appropriate for simple rape).
Charge and Information Before the Trial Court
Two informations were filed charging Bienvenido with rape based on Jonalyn’s complaint. The information relevant to this appeal charged that on or about 3 July 1996 the accused, with lewd design, had carnal knowledge of Jonalyn, a mentally deficient female, against her will and without consent. The cases were consolidated for joint trial. The accused pleaded not guilty at arraignment.
Pretrial Psychiatric Evaluation and Trial Court Ruling on Examination
Upon initial presentation of Jonalyn as the first witness, the prosecution sought a psychiatric examination to determine her mental and psychological capacity to testify and, if warranted, to permit the use of leading questions. The defense opposed that approach. The trial court permitted direct examination initially and, after observing Jonalyn’s difficulty expressing herself, suspended proceedings to allow consultation and ultimately accepted expert testimony from Dr. Cecilia Tuazon, who examined Jonalyn and found moderate mental retardation with a mental age of about eight years yet capable of making perceptions known with repeated prompting.
Order Allowing Leading Questions and Rationale
Following Dr. Tuazon’s report, the trial court issued an order permitting leading questions under Section 10(c), Rule 132 (the exception for witnesses who are ignorant, children of tender years, or of feeble mind). The trial court’s ruling recognized that Jonalyn’s cognitive limitations made repeated and carefully phrased leading questions necessary to elicit intelligible testimony in the interest of justice.
Victim’s Testimony and Identification of the Accused
Under the court’s allowance, Jonalyn testified, identifying her signature on her sworn statement and the accused in court. She testified that the accused raped her twice inside a house in Barangay Gatbuca, Calumpit, Bulacan, described that he placed himself on top of her and inserted his private part into her womanhood, and specified the scene (a wooden bed or “papag”). Her responses were simple and sometimes required prompting; on one occasion, after initial uncertainty, she stated that “his private part was inserted in my private part,” thereby describing penetration.
Medico-legal Evidence Corroborating Penetration
Dr. Edgardo Gueco’s medico-legal examination, performed on 8 July 1996, documented deep fresh and healing lacerations of the hymen at 3, 8 and 11 o’clock positions. He opined that the lacerations were sustained about a week prior to examination, consistent with the timing of the alleged rapes. The medico-legal report thus provided physical corroboration of forcible defloration/penetration.
Testimony of Relative Regarding Filing and Expenses
Jonalyn’s aunt, Carmelita Borja, testified that she accompanied Jonalyn to the PNP to lodge the complaint on 5 July 1996 along with Jonalyn’s mother and a barangay official. She also testified as to expenses incurred by the family amounting to P30,000 in pursuing the complaint.
Defense Motions: Demurrer to Evidence and Challenges to Competency and Jurisdiction
After the prosecution rested, the defense obtained leave to file a Demurrer to Evidence, asserting (a) lack of jurisdiction because the complaint was fatally defective—arguing that Jonalyn, due to mental deficiency, lacked capacity to sign the complaint and that assistance by the aunt did not cure the defect under Article 344; and (b) insufficiency of evidence to overcome the presumption of innocence. The defense further attacked Jonalyn’s competency and alleged that her testimony was coached, rehearsed, and elicited mainly through leading questions that amounted to putting words into her mouth.
Accused’s Motion for Judgment and Trial Court Submission
The accused later filed a Motion for Judgment stating his decision, in consultation with counsel and family, to submit the case for decision without presenting evidence. The trial court considered the case submitted and, in its joint decision, convicted Bienvenido on Criminal Case No. 1275-M-96 (the matter at bar) for rape and acquitted him on the other consolidated information for insufficiency of evidence.
Trial Court Findings and Sentencing
The trial court found Jonalyn’s testimony, though not detailed, to be candid and consistent with the demeanour and capacities of a person with the mental age of an eight-year-old. It credited her identification of the accused and her account of the rape on 3 July 1996. The court also weighed the medico-legal evidence corroborating penetration and considered the accused’s decision not to present evidence. It sentenced Bienvenido to reclusion perpetua and awarded civil indemnity of P60,000 to the victim (later modified on appeal).
Issues Raised on Appeal
Bienvenido raised several principal assignments of error on appeal: (1) that the complaint was fatally defective and thus the trial court lacked jurisdiction; (2) that Jonalyn was incompetent to file the complaint and incompetent as a witness; (3) that her testimony was the product of leading questions, coaching and rehearsed statements which amounted to mere confirmations of prepared conclusions by the prosecution; and (4) that the conviction in one consolidated case but acquittal in the other was inconsistent given the common evidence, warranting reversal.
Appellee’s (OSG) Response on Appeal
The Office of the Solicitor General argued that the complaint and information were valid, that Jonalyn—despite mental retardation—was competent both to file the complaint and to testify, and that the allowance of leading questions was justified and confined to extracting factual testimony consistent with her capacity. The OSG emphasized corroboration by medical evidence and maintained that the conviction should stand (and suggested the accused could legitimately have been convicted for two counts given Jonalyn’s testimony that she was raped twice).
Appellate Court Analysis — Validity of Complaint and Jurisdiction
The appellate court held that the complaint complied with Article 344 and Rule 110 Sec. 5 as they existed at the time of the offences. It emphasized precedent that the complaint starts the prosecutory proceeding but does not itself confer judicial jurisdiction; jurisdiction derives from the Judiciary Law. The court reasoned that an offended party who is mentally minor in capacity (here, functioning with the mental age of an 8-year-old) may nonetheless initiate the prosecution in her own name; the assistance of relatives was superfluous. Because the complaint was valid on its face and the accused himself acknowledged its sufficiency by not moving to quash, the trial court’s cognizance was proper.
Appellate Court Analysis — Competency of the Victim as Witness
The court applied the rule
...continue readingCase Syllabus (G.R. No. 135022)
Case Caption, Citation and Court
- Decision of the Supreme Court, First Division, G.R. No. 135022, dated July 11, 2002; reported at 433 Phil. 739.
- Case styled: PEOPLE OF THE PHILIPPINES, PLAINTIFF-APPELLEE, VS. BIENVENIDO DELA CRUZ, ACCUSED-APPELLANT.
- Opinion penned by Chief Justice Davide, Jr.; concurrence by Justices Vitug, Kapunan, Ynares-Santiago, and Austria-Martinez.
- Trial court: Regional Trial Court (RTC), Branch 11, Malolos, Bulacan; Joint Decision by Judge Basilio R. Gabo, Jr.
Offense Charged, Informations and Docket Numbers
- Two informations filed by the Office of the Provincial Prosecutor before the RTC of Malolos, Bulacan, charging Bienvenido Dela Cruz with rape allegedly committed on 3 and 4 July 1996.
- Criminal Cases docketed as Nos. 1274-M-96 and 1275-M-96.
- Accusatory portion of Criminal Case No. 1275-M-96 reads in full (as in the source):
- "That on or about the 3 rd day of July 1996, in the Municipality of Calumpit, Province of Bulacan, Philippines, and within the jurisdiction of this Honorable Court, the above-named accused [Bienvenido dela Cruz @ Jun] did then and there wilfully, unlawfully and feloniously with lewd design have carnal knowledge of one Jonalyn Yumang y Banag, a mentally deficient female person, against her will and without her consent. Contrary to law."
Relevant Dates and Procedural Milestones
- Complaint dated 5 July 1996, signed by Jonalyn Yumang with assistance of her aunt Carmelita Borja. (Original Records cited.)
- Arraignment: 14 October 1996; accused pleaded not guilty.
- Psychiatric examination of Jonalyn: 12 July 1996 (testimony by Dr. Cecilia Tuazon).
- Medico-legal examination by Dr. Edgardo Gueco: 8 July 1996 (Medico-Legal Report).
- Trial court issued order allowing leading questions: 11 March 1997.
- Demurrer to Evidence filed by defense: 5 December 1997 (grounds specified).
- Trial court considered case submitted for decision after defense Motion for Judgment: Order of 17 February 1998.
- RTC Joint Decision convicting in Case No.1275-M-96 and acquitting in Case No.1274-M-96: 3 April 1998.
- Supreme Court decision affirming conviction: 11 July 2002.
Parties and Key Witnesses
- Accused-Appellant: Bienvenido Dela Cruz (alias Jun or Jun-Jun).
- Victim/Offended party: Jonalyn Yumang (hereafter JONALYN).
- Witnesses and persons involved:
- Carmelita Borja — aunt of JONALYN; assisted in filing complaint and accompanied her to police.
- Conchita Yuson — mother of JONALYN (present when complaint lodged).
- Roberto Dungo — Barangay Councilman (present when complaint lodged).
- Dr. Cecilia Tuazon — Medical Officer III, National Center for Mental Health, Mandaluyong City; conducted psychiatric exam.
- Dr. Edgardo Gueco — Chief and Medico-Legal Officer, PNP Crime Laboratory, Camp Olivas, Pampanga; conducted medico-legal exam.
- Mhel — owner or occupant of the house identified by JONALYN as the place where the rape occurred (as testified by JONALYN).
Factual Narrative as Presented by the Prosecution
- JONALYN alleged she was raped twice by a tall man called Jun-Jun (identified as Bienvenido Dela Cruz) inside the house of a certain Mhel at Barangay Gatbuca, Calumpit, Bulacan, on or about 3 July 1996 (and alleged twice).
- JONALYN testified that the accused placed himself on top of her and inserted his private part into her "womanhood" and that the acts occurred "on top of the wooden bed" (papag).
- JONALYN identified her signature on her Sinumpaang Salaysay and identified BIENVENIDO in court when asked to point to him.
- Carmelita Borja testified that on 5 July 1996 she accompanied JONALYN to the PNP Office in Calumpit to lodge the complaint and that the family incurred expenses amounting to P30,000 in instituting the case.
Psychiatric Examination and Mental Capacity Evidence
- Dr. Cecilia Tuazon conducted a psychiatric examination of JONALYN on 12 July 1996.
- Findings by Dr. Tuazon:
- JONALYN was suffering from a moderate level of mental retardation.
- Chronologically about 20 years old at the time, but had the mental age of an 8–12-year-old child under the Wechsler Adult Intelligence Scale (as stated in the record).
- JONALYN could have attained a higher degree of intelligence if not for being unschooled and lack of proper motivation.
- JONALYN had the capacity to make her perception known to others, but Dr. Tuazon observed that she had to be prompted most of the time to elicit information on the sexual harassment incident.
- JONALYN related to Dr. Tuazon that she was approached by a tall man named Jun-Jun, led to a house supposedly belonging to her cousin, was disrobed, and raped twice.
Medico-Legal Examination and Physical Evidence
- Dr. Edgardo Gueco examined JONALYN on 8 July 1996 and produced a Medico-Legal Report (Exhibit H).
- Dr. Gueco's findings:
- JONALYN was in a "non-virgin state physically" as her hymen bore deep fresh and healing lacerations at 3, 8 and 11 o'clock positions.
- He opined the hymenal lacerations were sustained about a week before the examination and thus compatible with the alleged time of the rapes.
Trial Court's Management of the Witness and Leading Questions
- When JONALYN first testified, prosecution sought psychiatric examination and, if warranted, permission to propound leading questions to her pursuant to Section 10(c), Rule 132 of the Rules on Evidence.
- Defense vigorously opposed allowance of leading questions and challenged competency.
- Trial court allowed direct examination and, after observing JONALYN's difficulty expressing herself, suspended proceedings to give prosecution time to confer with her.
- On the next hearing, the trial court allowed prosecution to put Dr. Tuazon on the stand; thereafter, on 11 March 1997, the trial court issued an order permitting leading questions to be propounded to JONALYN in accordance with Section 10(c), Rule 132.
- Trial court found the use of leading questions appropriate because of JONALYN's mental condition and her difficulty in giving direct and intelligible answers; the court noted such allowance is proper for witnesses who are ignorant, children of tender years, or of feeble mind.
Direct Examination/Key Testimony Excerpts from JONALYN
- JONALYN identified BIENVENIDO as the person against whom she filed a complaint for rape and declared in open court that BIENVENIDO raped her twice inside Mhel's house at Barangay Gatbuca, Calumpit, Bulacan.
- Sample exchanges recorded in the transcript:
- She answered affirmatively that the nature of her complaint was that she was abused/raped by Bienvenido dela Cruz.
- She specified the place: "Inside the house... In the house of Mhel."
- She stated the number of times: "Twice."
- She described the position: "On top of the wooden bed (papag)."
- When asked what the accused did when he "went on top of you": she answered in Filipino "Pumaloob sa akin" and later identified that "His private part was inserted in my private part" and confirmed that "he inserted his penis to your vagina?"
Defense Motions, Demurrer to Evidence and Grounds for Appeal
- After prosecution rested and offered exhibits, defense moved for leave to file a Demurrer to Evidence; leave granted and the Demurrer filed on 5 December 1997.
- Grounds stated in the Demurrer:
- (a) The court had no jurisdiction to take cognizance of the cases.
- (b) The presumption of accused's innocence was not overcome due to insufficiency of the prosecution's evidence.
- Defense theory and arguments elaborated:
- Admitted the complaint was proper and valid on its face but argued JONALYN lacked capacity to sign due to mental deficiency; assistance by aunt did not cure the defect.
- Invoked Article 344 of the Revised Penal Code, arguing the enumeration of persons who could file a complaint is exclusive and successive and the mother was still alive; thus complaint invalid and trial court lacked jurisdiction.
- Assaulted competency of JONALYN as witness: claimed her testimony was coached, rehearsed, and that she was asked leading questions and fed legal and factual conclusions of the prosecution.
- Noted that statement