Case Summary (G.R. No. 252578)
Procedural History
- Arraignment (Oct. 14, 2004): the five appellants pleaded not guilty. Four other accused remained at-large.
- Trial court (RTC, Branch 76, Rizal) convicted the five appellants of nine counts of Qualified Rape (Sept. 13, 2010) and imposed reclusion perpetua and specified damages per count.
- Court of Appeals affirmed the convictions but modified penalties for the minor appellants to indeterminate terms (Aug. 12, 2015).
- Supreme Court review resulted in the present decision affirming conviction with modification (Feb. 14, 2018).
Core Facts Established at Trial
- AAA, then 15 and president of a youth group, met a group of youth near a basketball court and was invited to an apartment for a drinking spree. She agreed to stay only until 11:30 p.m. but was pressured to remain.
- The group drank Emperador Brandy; AAA took shots and shortly thereafter experienced numbness, blurred vision and dizziness. She felt herself carried by a person whose voice she identified as Jomar; she was laid on a papag, had her shorts lowered and, while weak, was penetrated by Jomar. Jomar allegedly called, “Sino ang susunod?” and another heavier man then also assaulted her; AAA lost consciousness during the second assault.
- BBB arrived, forced entry, saw AAA semi‑undressed; several men ran out of the room fixing their clothes. Barangay tanods later apprehended several suspects; AAA was examined at Camp Crame and a medico‑legal report was prepared.
Charges and Informations
- Nine separate Informations (Crim. Nos. 7693–7701) charged multiple accused, including the appellants, with rape of a minor (AAA) on or about February 29, 2004, alleging use of force/intimidation, victim unconsciousness, commission by more than two persons, and aggravating circumstances such as treachery, evident premeditation, abuse of superior strength and nighttime.
Trial Evidence — Prosecution
- Victim AAA testified in detail and identified Jomar by voice; she recounted being intoxicated, restrained from leaving, threatened, carried to a room, and raped first by Jomar and then by another heavier male. She described efforts to resist and loss of consciousness. Her sworn police statement corroborated the court testimony.
- Medico‑legal officer (Dr. Mamerto Bernabe) conducted physical and genital examination: noted ecchymosis (kiss mark) on left breast, shallow healing lacerations of the hymen at 7–8 o’clock, abrasions on the posterior fourchette, and findings compatible with recent loss of virginity and forcible entry. Dr. Bernabe confirmed penetration but could not specify number of penetrations or perpetrators.
- BBB and a barangay tanod corroborated events surrounding BBB’s arrival, the scene of apparent disturbance, presence of men hurriedly fixing clothes, and subsequent apprehension of several suspects.
Trial Evidence — Defense
- Appellants uniformly denied commission of the rapes. Their accounts described a drinking session, AAA’s presence, her going to sleep in a room, BBB’s arrival and disturbance, flight of some companions, and the appellants’ subsequent arrest. They denied that AAA was at the police station during their interrogation and maintained they did not commit the sexual assaults.
Legal Issues Raised on Appeal
- Whether the trial court improperly credited AAA’s testimony and failed to properly weigh inconsistencies.
- Whether the prosecution failed to overthrow the presumption of innocence.
- Whether the aggravating circumstances (commission by two or more persons; nighttime) and conspiracy were proven.
- Whether the minor appellants were entitled to mitigation (privileged mitigating circumstance of minority) and whether they acted with discernment.
- Whether Section 38 and Section 51 of R.A. No. 9344 (juvenile justice statute) were properly applied.
Supreme Court’s Assessment of Credibility and Proof
- Deference to trial court: The Supreme Court reiterated the well‑established rule that credibility determinations made by the trial court, which observed witnesses’ demeanor, are entitled to great weight on appeal; reversal is warranted only if the trial court’s evaluation was arbitrary or overlooked material facts. The Court found no such exceptional circumstances.
- Victim’s testimony: AAA’s testimony was detailed, consistent with her prior sworn statement, and contained specific identifiers (recognition of Jomar’s voice and circumstances of restraint and intoxication). The Court held that her testimony, when credible and uncontradicted in material points, sufficed to establish rape.
- Medico‑legal corroboration: Dr. Bernabe’s findings supported that penetration occurred and that forcible entry was probable; although the medico‑legal report did not establish nine separate penetrations, it corroborated the essential elements of rape (penetration and absence of consent).
- Denial/alibi defense: The Court emphasized that denials and alibis are inherently weak; a categorical, positive identification by the victim, when not motivated by malice, prevails over mere denial unless the defense produces clear and convincing rebuttal evidence.
Conspiracy and Circumstantial Evidence
- Proof of conspiracy: The Court found that conspiracy could be inferred from the surrounding facts—acts before, during and after the incident showed concerted behavior (preventing AAA from leaving, threats against BBB, serving additional liquor, use of a lookout, and coordinated flight when BBB arrived). The existence of a common plan and community of criminal design was supported by the victim’s narrative and corroborative circumstantial facts.
- Circumstantial evidence doctrine: The Court applied the three‑pronged test for circumstantial evidence convictions: (1) multiple circumstances, (2) each fact proven, and (3) the combined circumstances produce conviction beyond reasonable doubt. The facts established an unbroken chain pointing to the accuseds’ involvement and conspiracy.
Determination of Number of Proven Rape Counts
- While the prosecution charged nine counts, the Supreme Court concluded that only two separate instances of rape were proven beyond reasonable doubt: the first by Jomar (identified by voice) and a subsequent assault by another heavier male before the victim lost consciousness. The medico‑legal findings did not sustain nine penetrations; thus seven counts lacked sufficient proof and were dismissed as unproven beyond reasonable doubt.
Minors, Discernment, and Applicable Juvenile Law
- Ages at time of offense: Jomar (17 years, 4 months), Mark (17 years, 10 months), Adonis (15 years, 11 months), Luis (16 years, 11 months). All except Roberto were minors at the time of the offense.
- Discernment analysis: Under R.A. No. 9344, minors over 15 and under 18 are exempt from criminal liability unless they acted with discernment. The Court concluded the minors acted with discernment, considering the collective and purposeful acts (e.g., blocking exit, threats, lookout role, intoxication strategy) showing awareness of wrongdoing. Consequently, the minors were not exempt from criminal liability.
- Impact on penalty: Pursuant to Article 68(2) RPC and related provisions, the Court adjusted the penalty for minors to the next lower penalty than reclusion perpetua — resulting in indeterminate sentences with a minimum of six years and one day (prision mayor) to a maximum of 14 years, eight months and one day (reclusion temporal) for each proven count.
Application of R.A. No. 9344 Sections 38 and 51 (Suspension and Disposition)
- Section 38 (automatic suspension of sentence): The Supreme Court recognized that where the offender was under 18 at the time of the offense and found guilty, the court must place the child in conflict with the law under suspended sentence and impose appropriate disposition measures under the Rules on Children in Conflict with the Law. The Court found that the trial court and CA erred in not applying Section 38 and remanded the case for action consistent with R.A. No. 9344.
- Section 51 (alternative confinement): The Court ordered remand to the trial court to determine appropriate disposition, including confinement in agricultural camps or training facilities under Section 51 for convicted children, noting that benefits of disposition may extend to those older than 21 insofar as the offense was committed while they were children.
Aggravating Circumstances and Penalty Implications
- Nighttime and commission by more than two persons: The Court agreed that nighttime and commission by two or more persons were properly recognized as aggravating circumstances. Abuse of superior strength was treated as inherent in the existence of conspiracy and thus not separately considered an aggravating factor.
- Death penalty abolished: Because R.A. No. 9346 abolished the death penalty, where the aggravating circumstances would otherwise permit death, reclusion perpetua is the applicable extreme penalty for an adult convict. The Court applied statutory penalty adjustment
Case Syllabus (G.R. No. 252578)
Case Caption and Decision
- G.R. No. 226494; Second Division; Decision penned by Justice Peralta; date of Supreme Court decision: February 14, 2018 (reported at 826 Phil. 204).
- Appeal from Court of Appeals Decision dated August 12, 2015 in CA-G.R. CR HC No. 05986 which affirmed the September 13, 2010 Decision of the Regional Trial Court (RTC), Branch 76, Municipality of xxx, Rizal.
- Appellants: Jomar Sisracon y Rupisan; Mark Valderama y Rupisan; Roberto Cortez y Badilla; Luis Padua y Mitra; Adonis Motil y Golondrina.
- Plaintiff-Appellee: People of the Philippines.
- Case concerns convictions for Qualified Rape under Article 266-A and Article 266-B, par. 1, in relation to Article 266-B, 2nd par. of the Revised Penal Code (RPC), as amended by R.A. No. 8353, and in further relation to Section 5 of R.A. 8369.
Factual Background (victim’s account AAA)
- Date and setting: February 29, 2004, evening; victim AAA was 15 years old and President of a youth group.
- Initial encounter: Around 11:00 p.m., AAA passed by a basketball court and was called by a group of nine persons (listed by name and aliases: John Andrew Valderama aka "John John"; Luis Padua aka "Buboy"; Ranil Camaymayan aka "Sedeng"; Rex Dandan aka "Itoy"; Mark Valderama aka "Macmac"; Jomar Sisracon aka "Jomar"; Roberto Cortez aka "Unad"; Randy Mulog aka "Randy"; Adonis Motil aka "Ulo"/"Dondon").
- Invitation and drinking: Appellant Roberto called AAA to approach; they discussed an organization; group invited AAA to stay for a drinking spree; she agreed to stay only until 11:30 p.m.; group then invited her to Ranil’s aunt’s apartment a street away.
- Arrival and conduct inside apartment: Upon entering, Ranil lit a candle; Adonis closed the door; Ranil opened a bottle of Emperador Brandy and they took "tagay" shots; AAA sat beside Jomar; she forced herself to drink slowly and by holding her nose; after first bottle she asked to leave; group bought and opened a second bottle.
- Presence and treatment of “Pita”: Group ran when they saw "Pita" (described as "sinto sinto" / "kulang-kulang sa pag-iisip"); Pita insisted on leaving and was struck in the nape ("binabatuk-batukan") by the group and forced out; AAA tried to leave but was blocked by Jomar and Adonis; Adonis guarded the door; group threatened harm to AAA’s older brother BBB if she insisted on leaving; AAA returned to her seat.
- Intoxication and incapacitation: Jomar poured a shot of the liquor for AAA; after five to ten minutes she felt numbness, blurred vision, dizziness and then felt carried by Jomar; AAA recognized Jomar’s voice saying "Dito na, dito na"; she was placed on a "papag" where Jomar lowered her shorts despite her attempts to pull them up; Jomar went on top of her and inserted his penis into her vagina causing pain.
- Sequence of additional assault: After Jomar, he asked "Sino ang susunod?"; a heavier man went on top and AAA lost consciousness; when she regained consciousness she felt someone dressing her and heard shouts "Si BBB, si BBB andyan na?"; soon thereafter she was in a mobile unit with her brother and mother en route to a clinic in Camp Crame.
- Post-incident actions: From Camp Crame they proceeded to the Municipal Hall and were brought to the Office of the Prosecutor around 1:00 a.m., March 1, 2004; BBB identified five persons—Adonis, Jomar, Luis, Mark and Roberto—during identification; parents of accused, AAA’s mother and brother, and the fiscal were present during identification.
Informations / Charges Filed
- Nine separate Informations (Criminal Case Nos. 7693 to 7701) filed against appellants and other companions for acts on or about February 29, 2004, in Municipality of xxx, Rizal.
- Each Information charged combinations of accused (including at-large accused: John Andrew Valderama, Ranil Camaymayan "Sedeng", Rex Dandan, Randy Mulog) for having carnal knowledge of AAA, a 15-year-old minor, by means of force and intimidation while the offended party was unconscious, with qualifying circumstances of commission by more than two (2) persons and aggravating circumstances including Treachery, Evident Premeditation, Abuse of Superior Strength and Nighttime.
- Charge phrasing repeated substantially across the nine Informations; each concluded "CONTRARY TO LAW."
Arraignment, Pleas, and Trial
- Arraignment: October 14, 2004; with counsel de parte, appellants Jomar, Mark, Roberto, Luis and Adonis pleaded "Not Guilty."
- Status of co-accused: John Andrew Valderama, Ranil Camaymayan, Rex Dandan and Randy Mulog remained at-large.
- Proceeded to pre-trial and trial on the merits.
Prosecution Evidence and Witnesses
- Principal witness: AAA (victim) testified fully at trial, describing the sequence of events, identification (including recognition of Jomar's voice), forced drinking, blocking of exits, threats against her brother, placement on papag, and sexual penetration by Jomar and then by an unnamed heavier man.
- Medico-legal witness: Dr. Mamerto Bernabe (medico-legal officer, PNP Crime Laboratory, Camp Crame) examined AAA on March 1, 2004; findings included:
- Physical: ecchymosis ("kiss mark") on left breast measuring 0.5 cm x 0.05 cm.
- Genital: pubic hair moderate; labia majora full, convex, coaptated and erythematous; labia minora pinkish, brown, congested; hymen with shallow healing lacerations at 7 and 8 o'clock positions; posterior fourchette abraded; external vaginal orifice offered strong resistance to examining index finger.
- Conclusion: subject in non-virgin state physically; findings compatible with recent loss of virginity; opinion that there was penetration of the vagina; described hymenal lacerations as indicating forcible entry and possibly passage of a blunt object; injuries estimated to resolve within 1 to 2 days (protocol wording).
- Corroborating witnesses:
- BBB (AAA’s brother) testified to arriving around 1:00–1:30 a.m., seeing Randy at the back of the door close it, entering and seeing men in the act of dressing, Ranil and Rex hurriedly coming out of a room fixing clothes, smell of alcohol, Luis fixing his shorts, AAA lying sideways with underwear lowered and blouse raised; confronted them and they ran; Johnrey chased and caught John Andrew Valderama; subsequent reporting at barangay hall; involvement of barangay tanods who arrested appellants Mark, Luis, Adonis, Jomar and John Andrew Valderama who were brought to municipal hall and later to Camp Crame for examination.
- CCC (barangay tanod) corroborated parts of BBB’s testimony and participation in the arrests.
Defense Evidence / Testimonies of Appellants
- Appellants Roberto, Adonis, Luis, Jomar and Mark testified and uniformly denied the rape allegations, describing attendance at a drinking session at Ranil’s aunt’s apartment; common themes in their accounts:
- Drinking began around 9:00 p.m.; consumption of two bottles by midnight; AAA arrived and joined the drinking despite initial surprise; AAA went inside the room to sleep around midnight while others prepared to sleep outside.
- Roberto: claimed he sat at back of the door, went outside to sleep, later accompanied BBB inside the room when BBB arrived around 1:00 a.m.; claimed BBB chased others with a knife and the group was arrested thereafter; asserted AAA was not at police station when they were charged.
- Adonis: left apartment around midnight; later learned friends were arrested; claimed he was prevented by parents from going to apartment initially; went with police to municipal hall; asserted complainant was not present at precinct.
- Luis: hid in restroom when BBB forced door open; denied wrongdoing and claimed arrest by barangay tanods despite innocence; stated AAA was not at police station during investigation, only her mother was.
- Jomar: arrested while asleep on a sofa, surprised by rape charge, not assisted by counsel at police precinct.
- Mark: corroborated general denial and sequence of events similar to others; stated AAA was not present at police station when they were investigated.
RTC Decision (September 13, 2010)
- RTC found appellants Jomar, Mark, Roberto, Luis and Adonis GUILTY beyond reasonable doubt in each of Criminal Cases Nos. 7693–7701 (nine counts) of Qualified Rape under Art. 266-A, par. 1 in relation to Art. 266-B, 2nd par. as amended and Section 5 of R.A. 8369.
- Sentences imposed by RTC for each count:
- Reclusion Perpetua for each accused per count.
- Indemnify AAA P50,000.00 as civil indemnity; P75,000.00 as moral damages; P50,000.00 as exemplary damages for each count.
- Order: commit appellants to National Bilibid Prisons; credit preventive detention time per Art. 29 RPC as amended; cases against at-large accused ordered sent to archives pending apprehension and alias warrants of arrest dated January 22, 2007 remain in effect.
Court of Appeals Decision (August 12, 2015)
- CA affirmed with modification the RTC decision.
- CA found appellants guilty beyond reasonable doubt of Qualified Rape under the same statutory provisions.
- Sentencing modification by CA:
- Roberto Cortez: Reclusion Perpetua for each criminal case convicted of.
- Jomar, Mark, Luis and Adonis (minors at time of offense): indeterminate penalty of six (6) years and one (1) day of prision mayor (minimum) to fourteen (14) years, eight (8) months, and one (1) day of reclusion temporal (maximum) for each case (a