Case Summary (G.R. No. 87297)
Key Dates
Marriage of petitioner and AAA: November 27, 1998.
Discovery of unknown calls by AAA: December 23, 2016.
Petitioner left the conjugal home and allegedly began cohabiting with CCC: January 1, 2017 (with related events in early 2017, including a written promise/agreement dated March 1, 2017).
Psychological evaluation of AAA: April 21 and 25, 2017.
RTC Judgment convicting petitioner: July 3, 2020.
CA Decision affirming RTC: February 8, 2023.
CA Resolution denying reconsideration: September 6, 2023.
Supreme Court decision on petition: August 12, 2024.
Procedural Posture
Petitioner was charged by Information with violation of Section 5(i) of RA 9262 for allegedly causing psychological violence against his wife and their children by abandoning them, cohabiting with another woman (CCC), siring a child with CCC, publicly flaunting the relationship, and denying adequate financial support. The petitioner pleaded not guilty, was convicted by the RTC, had that conviction affirmed by the CA, and then filed a Petition for Review on Certiorari before the Supreme Court.
Facts Found by the Prosecution
AAA discovered unknown calls on the petitioner’s phone in December 2016 and confirmed a woman answered when she returned the call. On January 1, 2017, petitioner left the conjugal home and began living with CCC. CCC represented to AAA and the children that she would leave the petitioner for the children’s benefit, but the petitioner did not return. Petitioner and CCC cohabited in a house adjacent to AAA’s residence; petitioner and CCC later had a child which petitioner acknowledged. Petitioner allegedly failed to provide sufficient financial support to his children by AAA. AAA underwent therapy and a psychological evaluation and testified to mental and emotional anguish; their daughter BBB also testified.
Defense Version
Petitioner denied cohabitation with CCC, asserting she was an acquaintance who visited the ancestral house. He claimed to have filed (but later withdrawn) an annulment case against AAA. Regarding the child with CCC, petitioner claimed he merely “stood as the father” because he wanted a male child. He also asserted that he provided financial support by depositing funds in separate bank accounts for his minor children.
RTC Ruling (Trial Court)
The RTC found the prosecution proved beyond reasonable doubt the elements of psychological violence under Section 5(i) of RA 9262. The RTC relied on the positive and affirmative testimony of AAA and her daughter, finding petitioner’s denial to be weak and insufficient to overcome that evidence. The RTC convicted petitioner and imposed an indeterminate penalty of prision correccional in its medium period (minimum) to prision mayor in its medium period (maximum), a fine of PHP 200,000, and mandatory psychological counseling or psychiatric treatment.
Court of Appeals Ruling
The CA affirmed the RTC judgment in toto. The CA held that petitioner’s extramarital relationship, abandonment of his wife, siring an illegitimate child, and failure to financially support his children caused emotional anguish to AAA and the children, as evidenced by their testimonies. The CA denied the petitioner’s motion for reconsideration.
Issue Presented to the Supreme Court
Whether the Court of Appeals erred in affirming petitioner’s conviction under Section 5(i) of RA 9262 for psychological violence, especially considering petitioner’s contention that a psychological evaluation or expert testimony was indispensable and that the presentation of such evidence violated his right to due process because the psychologist and report were not properly listed as witnesses or reserved as evidence.
Petitioner's Arguments
Petitioner argued that: (1) independent expert evidence in the form of a psychological evaluation or assessment is necessary to substantiate a finding of psychological violence; (2) the prosecution did not list the psychologist or reserve the psychological report at trial, rendering any reliance on that evaluation improper; and (3) the psychological evaluation was conducted in April 2017, approximately 22 months before the pre-trial conference, and the late presentation therefore violated his right to due process.
Supreme Court’s Resolution — Standard of Review and Disposition
The Supreme Court denied the petition for lack of reversible error and affirmed the CA’s decision with modification as to the precise indeterminate penalty. The Court adopted the CA’s factual findings and legal reasoning that the elements of psychological violence under Section 5(i) were satisfied.
Elements of Section 5(i) and Application to the Case
The Court reiterated the elements derived from jurisprudence (citing Dinamling v. People): (1) the offended party is a woman and/or her child(ren); (2) the woman has the relevant relationship with the offender (wife, former wife, sexual or dating partner, or mother of a common child); (3) the offender causes mental or emotional anguish to the woman and/or child(ren); and (4) the anguish is caused through acts such as public ridicule or humiliation, repeated verbal and emotional abuse, denial of financial support, denial of custody or access, or similar acts or omissions. It was undisputed that AAA was petitioner’s wife; the Court focused on the third and fourth elements and found them satisfied by the testimony and surrounding facts.
On the Necessity of a Psychological Evaluation or Expert Testimony
The Court rejected petitioner’s claim that a psychological evaluation or expert testimony is indispensable. Citing Labrador v. People and Araza v. People, the Court held that neither RA 9262 nor jurisprudence requires proof of psychological illness or an expert psychological evaluation to establish emotional anguish; the victim’s own testimony is sufficient to establish emotional anguish or mental suffering because these experiences are personal to the victim. Accordingly, the absence of a psychological expert report did not undermine the conviction.
Credibility and Weight of Evidence
The Court emphasized the settled rule that a victim’s positive, categorical, and credible testimony outweighs the accused’s mere denial. The Court found petitioner’s defenses—denial of cohabitation, claim of acquaintance, assertion he merely “stood as the father,” and claimed financial deposits—were self-serving and insufficient to rebut the prosecution’s direct evidence. The Court accepted the CA’s summary that petitioner abandoned his family, cohabited publicly with CCC adjacent to AAA’s residence, sired and acknowledged a child by CCC, and publicly displayed the relationship on social media, acts that caused AAA and the children emotional anguish.
Penal Consequences and Modification of Penalty
The Court analyzed Section 6 of RA 9262 and applied the Indeterminate Sentence Law. Recognizing that acts under Section 5(i) are punishable by prision mayor (six years and one day to 12 years) and that, absent aggravating or mitigating circumstances, the maximum term is to be taken from prision mayor in its medium period (eight years and one day to 10 years), the Court set the indeterminate penalty as follows: minimum — six months and one day of prision correccional;
...continue readingCase Syllabus (G.R. No. 87297)
Case Caption, Court and Date
- Third Division, Supreme Court of the Philippines; G.R. No. 270257, decision dated August 12, 2024.
- Parties as styled in the source: XXX270257, petitioner; People of the Philippines and AAA, respondents.
- The case is a Petition for Review on Certiorari assailing the Decision (dated February 8, 2023) and the Resolution (dated September 6, 2023) of the Court of Appeals in CA-G.R. CR No. 45361.
Procedural Posture and Antecedent Proceedings
- An Information for violation of Section 5(i) of Republic Act No. 9262 (Anti-Violence Against Women and Their Children Act) was filed against petitioner XXX270257 in Criminal Case No. 18-CR-12464 before the Regional Trial Court (RTC), La Trinidad, Benguet.
- Petitioner pleaded "Not Guilty" upon arraignment; trial on the merits ensued.
- RTC, Branch 9, La Trinidad, Benguet, issued a Judgment dated July 3, 2020, finding petitioner guilty beyond reasonable doubt of Psychological Violence under Section 5(i) of RA 9262.
- Petitioner appealed to the Court of Appeals (Seventh Division, Manila). The CA issued a Decision dated February 8, 2023, affirming the RTC Judgment in toto, and subsequently denied the motion for reconsideration in a Resolution dated September 6, 2023.
- Petitioner filed the present Petition for Review on Certiorari to the Supreme Court contesting the CA dispositions.
Charged Offense and Accusatory Allegations (Information)
- Offense charged: violation of Section 5(i) of Republic Act No. 9262 (causing mental or emotional anguish, public ridicule or humiliation to the woman or her child, including repeated verbal and emotional abuse, and denial of financial support).
- Accusatory portion alleges: on January 1, 2017, and on prior and subsequent days, at La Trinidad, Benguet, petitioner willfully, unlawfully and knowingly subjected his wife AAA and their children to mental and emotional anguish, public ridicule or humiliation by abandoning them and living with another woman (CCC), thereby denying them marital love, affection and financial support despite being financially capable.
Factual Background (as found in the record)
- Marriage and family: Petitioner and private complainant AAA were married on November 27, 1998, and had three children.
- December 23, 2016: AAA discovered multiple calls from an unknown number on petitioner’s phone; when she returned the call, a woman answered.
- January 1, 2017: Petitioner left the conjugal home; AAA discovered petitioner was living with another woman, CCC.
- January 8, 2017: CCC, in the presence of AAA and the children, said she would leave petitioner for the benefit of the children; petitioner never returned to the conjugal home.
- March 1, 2017: Petitioner and AAA signed a written agreement in which petitioner promised to sever his relationship with CCC; petitioner failed to comply.
- Petitioner moved CCC into his mother’s house adjacent to AAA’s residence and cohabited there in full view of AAA and the children.
- Petitioner and CCC had a child, which petitioner acknowledged as his own; petitioner and CCC posted photos of their family on social media.
- Petitioner allegedly failed to provide adequate financial support to his children with AAA; petitioner purportedly opened separate bank accounts for the children and deposited monthly support (later described as PHP 5,000.00 per month in the concurring opinion).
- AAA attended therapy and underwent a psychological evaluation; she was diagnosed with depression (symptoms included difficulty sleeping, loss of appetite, weight loss, anxiety and reclusiveness). The prosecution’s psychological expert opined AAA’s distress was brought about by petitioner’s leaving their conjugal home, staying with another woman, and filing for annulment.
Prosecution’s Version and Evidence
- Prosecution witnesses included AAA and BBB (their daughter) whose testimonies recounted abandonment, cohabitation of petitioner with CCC, petitioner’s siring of an illegitimate child with CCC, and denial/inadequacy of financial support to AAA’s children.
- A psychological evaluation was conducted on AAA and a psychologist (expert) provided an opinion linking AAA’s distress to petitioner’s actions; the psychological evaluation occurred on April 21 and 25, 2017 (approximately 22 months before the pre-trial conference on February 8, 2019).
- The prosecution relied principally on the testimonies of the offended party and her child and presented the psychological expert’s opinion to show emotional anguish.
Defense’s Version and Evidence
- Petitioner denied cohabiting with CCC, alleging CCC was merely an acquaintance of his family who visited the ancestral house.
- Petitioner claimed he filed for annulment against AAA; regarding the child with CCC, petitioner asserted he merely stood as the child’s father because he wanted a male child.
- Petitioner asserted he provided financial support by opening separate accounts for his minor children and depositing monthly sums therein.
- Petitioner objected to the presentation of the psychologist as a witness on the ground that the prosecution did not list the psychologist among its witnesses and thus that presentation violated his right to due process.
RTC Ruling (Judgment dated July 3, 2020)
- The RTC found petitioner guilty beyond reasonable doubt of violating Section 5(i) of RA 9262.
- Dispositive portion (as originally rendered by RTC): petitioner was found GUILTY; sentenced to the indeterminate penalty of four (4) years and two (2) months of Prision Correccional in its medium period as minimum to ten (10) years of Prision Mayor in its medium period as maximum; directed to pay a fine of Php200,000.00; and ordered to undergo mandatory psychological counselling or psychiatric treatment.
- RTC rationale: prosecution established elements of psychological violence — offended party was a woman married to petitioner; emotional anguish was proven by testimonies of AAA and BBB; petitioner’s denial was a weak, negative evidence incapable of overcoming positive testimony.
Court of Appeals Ruling (Decision dated February 8, 2023; Motion for Reconsideration denied September 6, 2023)
- CA affirmed the RTC in toto. Fallo: appeal DENIED; RTC Judgment upheld and affirmed.
- The CA found petitioner’s acts — engaging in an extramarital relationship, abandoning his wife, siring an illegitimate child, and failing to financially support his children — caused emotional anguish to AAA and their children, as proven by testimony.
- Motion for reconsideration denied for lack of new, valid and compelling reasons.
Issue Presented to the Supreme Court
- Whether the Court of Appeals erred in finding petitioner XXX270257 guilty of violating Section 5(i) of Republic Act No. 9262.
Petitioner’s Arguments on Review
- Petitioner argued that independent evidence in the form of a psycholo