33 People Vs TAMPUS
33 People Vs TAMPUS
33 People Vs TAMPUS
Facts: The offended party, ABC, is the daughter of appellant, Montesclaros, and was 13 years old at the
time of the incident. Montesclaros worked as a waitress in a beer house. At the time of the commission of
the crime, Ida and ABC were renting a room in a house owned by Tampus who was a barangay tanod.
On Aprili, 1995, ABC testified that she was in the house with Montesclaros and Tampus who were both
drinking beer. They forced her to drink beer and after consuming 3 and a half glasses of beer, she
became intoxicated and very sleepy. While ABC was lying on the floor of their room, she overheard
Tampus requesting her mother, Montesclarosr that she be allowed to have sexual intercourse with her.
Issue: WON the information on record has probable cause to make Ida Montesclaros guilty as an
accomplice in the rape of ABC?
Ruling
Yes, Montesclaros is liable as an accomplice in the rape of her daughter, ABC. Accomplices are
persons who, not being
included in Article 17 of the Revised Penal Code, cooperate in the execution of the offense by previous or
simultaneous acts. The following requisites must be proved in order that a person can be considered an
accomplice
(a) community of design, I.e., knowing that criminal design of the principal by direct participation, he
concurs with the latter in his purpose
(b) he cooperates in the execution of the offense by previous or simultaneous acts; and,
(c) there must be a relation between the acts done by the principal and those attributed to the person
charged as accomplice.
All the requisites concur in order to find Ida guilty as an accomplice to Tampus in the rape of
ABC. The testimony of ABC shows that there was community of design between Ida and Tampus to
commit the ra pe of ABC. Ida had knowledge of and assented to Tampus' intention to have sexual
intercourse with her daughter. She forced ABC to drink beer, and when ABC was already drunk, she left
ABC alone with Tampus, with the knowledge and even with her express consent to Tampus' plan to have
sexual intercourse with her daughter. It is settled jurisprudence that the previous acts of cooperation by
the accomplice should not be indispensable to the commission of the crime; otherwise, she would be
liable as a principal by indispensable cooperation. The evidence shows that the acts of cooperation by Ida
are not indispensable to the commission of rape by Tampus. First, because it was both Ida and Tampus
who forced ABC to drink beer, and second because Tampus already had the intention to have
sexual intercourse with ABC and he could have consummated the act even without Ida's consent. The
acts of Ida are closely related to the eventual commission of ra pe by Tampus. They both forced ABC to
drink beer; when ABC was already drunk, Tampus asked Ida if he could have sexual intercourse with
ABC and Ida gave her consent; and lastly, Ida left ABC alone with Tampus so that he proceed with his
plan to rape ABC.
DECISION
On appeal is the decision2 of the Court of Appeals, Visayas Station, dated September
29, 2006 in CA-G.R. CR-HC No. 00215. The Court of Appeals affirmed, with
modification, the decision3 of the Regional Trial Court of Lapu-lapu City in Criminal Case
No. 013324-L, finding appellant Ida Montesclaros (Ida) guilty as an accomplice in the
commission of rape.
The present appeal stems from two criminal cases: (1) Criminal Case No. 013324-L
charging Bartolome Tampus (Tampus) and Ida as conspirators in the rape of ABC 4 on
April 1, 1995 at 4:30 p.m.; and (2) Criminal Case No. 013325-L charging Tampus of
raping ABC on April 4, 1995 at 1:00 a.m.
That on the 1st day of April 1995, at about 4:30 o'clock [sic] in the afternoon, in Looc,
Lapulapu City, Philippines, within the jurisdiction of this Honorable Court, accused
Bartolome Tampus, taking advantage that [ABC] was in deep slumber due to
drunkenness, did then and there willfully, unlawfully and feloniously have carnal
knowledge with [sic] the latter, who was at that time thirteen (13) years old, against her
will, in conspiracy with the accused Ida Montesclaros who gave permission to
Bartolome Tampus to rape [ABC].
CONTRARY TO LAW.
CONTRARY TO LAW.
The offended party, ABC, is the daughter of appellant Ida, and was 13 years old at the
time of the incident. Ida worked as a waitress in Bayanihan Beer House in Mabini, Cebu
City. On February 19, 1995, Ida and ABC started to rent a room in a house owned by
Tampus, a barangay tanod. On April 1, 1995, about 4:30 p.m., ABC testified that she
was in the house with Ida and Tampus9 who were both drinking beer at that time. They
forced her to drink beer10 and after consuming three and one-half (3 ') glasses of beer,
she became intoxicated and very sleepy.11 While ABC was lying on the floor of their
room, she overheard Tampus requesting her mother, Ida, that he be allowed to
"remedyo"12 or have sexual intercourse with her.13 Appellant Ida agreed and instructed
Tampus to leave as soon as he finished having sexual intercourse with ABC. Ida then
went to work, leaving Tampus alone with ABC. ABC fell asleep and when she woke up,
she noticed that the garter of her panties was loose and rolled down to her knees. She
suffered pain in her head, thighs, buttocks, groin and vagina, and noticed that her
panties and short pants were stained with blood which was coming from her
vagina.14 When her mother arrived home from work the following morning, she kept on
crying but appellant Ida ignored her.15
ABC testified that on April 4, 1995 around 1:00 a.m., she was left alone in the room
since her mother was at work at the beer house.16 Tampus went inside their room and
threatened to kill her if she would report the previous sexual assault to anyone. 17 He
then forcibly removed her panties. ABC shouted but Tampus covered her mouth and
again threatened to kill her if she shouted. 18 He undressed himself, spread ABC's legs,
put saliva on his right hand and he applied this to her vagina; he then inserted his penis
into ABC's vagina and made a push and pull movement. 19 After consummating the
sexual act, he left the house. When ABC told appellant Ida about the incident, the latter
again ignored her.20
On May 4, 1995, after being maltreated by her mother, ABC sought the help of her aunt,
Nellie Montesclaros (Nellie). She told Nellie about the rape and that her mother sold
her.21 ABC, together with Nellie and Norma Andales, a traffic enforcer, reported the
incident of rape to the police. On May 9, 1995, Nestor A. Sator, M.D. (Dr. Sator), head
of the Medico-Legal Branch of the Philippine National Crime Laboratory Services,
Regional Unit 7, conducted a physical examination of ABC and issued a Medico-Legal
Report.22 Dr. Sator testified that the result of his examination of ABC revealed a deep
healed laceration at the seven (7) o'clock position and a shallow healed laceration at the
one (1) o'clock position on ABC's hymen.
On September 22, 1995, ABC filed two Complaints. She accused Tampus of taking
advantage of her by having carnal knowledge of her, against her will, while she was
intoxicated and sleeping on April 1, 1995 at 4:30 p.m. She declared in her Complaint
that this was done in conspiracy with accused Ida who gave permission to Tampus to
rape her. And again, she stated that on April 3, 1995, she was threatened with a
wooden club by Tampus, who then succeeded in having sexual intercourse with her,
against her will.
Tampus denied raping ABC on April 1, 1995. He claimed that at 4:00 p.m. of April 1,
1995, he left the house to go to the public market of Lapu-lapu City. When he arrived
home at 6:00 p.m., ABC and Ida were not there as they usually go to the beer house at
4:00 p.m. or 5:00 p.m.23 He denied forcing ABC to drink beer. He also denied asking Ida
to allow him to have sexual intercourse with ABC.24 Appellant Ida also testified that she
and ABC left for the beer house at 4:00 p.m. of April 1, 1995 and they came back at
6:00 a.m. the following day.25 She said that she always brought her daughter to the beer
house with her and there was never an instance when she left her daughter alone in the
house.26 She denied forcing ABC to drink beer at 4:30 p.m. of April 1, 1995, and she
denied giving permission to Tampus to have sexual intercourse with ABC. 27
Tampus also denied raping ABC on April 4, 1995. He testified that he arrived at the
Barangay Tanod Headquarters between 7:00 p.m. and 8:00 p.m. of April 3, 1995 28 and
that his actual duty time shift was from midnight to 5:00 a.m. of April 4, 1995. Guillermo
Berdin (Berdin), a defense witness, testified that on April 3, 1995, Tampus reported for
duty at the police outpost at 8:00 p.m. and left at 5:00 a.m. of April 4, 1995, as reflected
in the attendance logbook. However, on cross-examination, Berdin could not tell
whether the signature appearing on the logbook really belonged to Tampus. It was
noted by the trial court that the handwriting used by Tampus in the logbook entry on
April 2, 1995 is different from his handwriting appearing on April 3, 1995. 29 It was also
revealed that the house of Tampus is just 500 meters away or just a three-minute walk
from the barangay tanod outpost and that the barangay tanod on duty could leave the
outpost unnoticed or without permission.30
Agustos B. Costas, M.D.31 (Dr. Costas), the Head of the Department of Psychiatry of the
Vicente Sotto Memorial Medical Center, issued a Medical Certification, 32 which showed
that appellant Ida was treated as an outpatient at the Vicente Sotto Memorial Medical
Center Psychiatry Department from November 11, 1994 to January 12, 1995 and was
provisionally diagnosed with Schizophrenia, paranoid type.
The trial court convicted Tampus of two counts of rape, as principal in Criminal Case
No. 013324-L and Criminal Case No. 013325-L. Appellant Ida was found guilty as an
accomplice in Criminal Case No. 013324-L. The trial court appreciated in Ida's favor the
mitigating circumstance of illness which would diminish the exercise of will-power
without depriving her of the consciousness of her acts, pursuant to Article 13(9) of the
Revised Penal Code.33 The dispositive portion of the trial court's decision states, viz.:
WHEREFORE, in the light of the foregoing considerations, the Court finds accused
Bartolome Tampus GUILTY BEYOND REASONABLE DOUBT of two counts of rape, as
principals [sic], in Criminal Case No. 013324-L and Criminal Case No. 013325-L and he
is hereby sentenced to suffer the penalty of Reclusion Perpetua in each of the
aforementioned cases.
The Court also finds accused Ida Montesclaros GUILTY BEYOND REASONABLE
DOUBT as an accomplice in Criminal Case No. 013324-L, and she is hereby sentenced
to suffer the penalty of twelve (12) years and one (1) day to fourteen (14) years, and
eight (8) months of Reclusion Temporal.
Both accused are hereby ordered, jointly and severally, to indemnify the offended party,
[ABC], the sum of P50,000.00 in Criminal Case No. 013324-L.
SO ORDERED.34
Pending resolution of the appeal before the Court of Appeals, accused Tampus died on
November 16, 200035 and his appeal was dismissed by the Third Division of this
Court.36 Thus, the appeal before the Court of Appeals dealt only with that of appellant
Ida. The appellate court gave credence to the testimony of ABC and affirmed the trial
court's decision with modification. It appreciated the mitigating circumstance of illness in
favor of Ida, but found that Ida failed to prove that she was completely deprived of
intelligence on April 1, 1995. On the basis of the medical report and the testimony of the
attending physician, Ida's schizophrenia was determined by both the trial court and the
Court of Appeals to have diminished the exercise of her will-power though it did not
deprive her of the consciousness of her acts. The dispositive portion of the decision of
the Court of Appeals states:
WHEREFORE, the instant appeal is DISMISSED for lack of merit. The assailed
decision is AFFIRMED with MODIFICATION. Appellant Ida Montesclaros is guilty
beyond reasonable doubt as accomplice in the commission of rape and hereby
sentenced to suffer the indeterminate penalty of ten (10) years and one (1) day of
prision mayor as minimum, to twelve (12) years and one (1) day of reclusion
temporal as maximum. Further, she is ORDERED to pay moral damages in the amount
of fifty thousand pesos (Php 50,000.00) and exemplary damages in the amount of
twenty-five thousand pesos (Php 25,000.00).37
The finding of guilt of Ida as an accomplice in the rape of ABC is dependent on proving
the guilt of the principal accused. Upon examination of the records of the case, we
agree with the ruling of the trial and appellate courts that the testimony of ABC is clear
and straightforward, and is sufficient to conclude that Tampus is guilty beyond
reasonable doubt as principal in the rape of ABC, in Criminal Case No. 013324-L, as
well as to convict appellant Ida as an accomplice in the same criminal case.
The findings of the trial courts carry great weight and respect and, generally, appellate
courts will not overturn said findings unless the trial court overlooked, misunderstood or
misapplied some facts or circumstances of weight and substance which will alter the
assailed decision or affect the result of the case.38 The rule finds an even more stringent
application where the said findings are sustained by the Court of Appeals. 39
The trial court has carefully scrutinized the testimony of complainant ABC and has given
full faith and credence to her testimony. Both the trial and appellate courts found that
the rape of ABC by Tampus on April 1, 1995 has been established beyond reasonable
doubt. Indeed, it is highly inconceivable for a young girl to impute the crime of rape,
implicate her own mother in such a vile act, allow an examination of her private parts
and subject herself to public trial if she has not been a victim of rape and was impelled
to seek justice for the defilement of her person. Testimonies of child-victims are
normally given full credit.40
Tampus was positively identified by ABC as the person who had carnal knowledge of
her against her will on April 1, 1995. The denial of Tampus cannot prevail over the
positive and direct identification by the victim, ABC. Although ABC was asleep and
unconscious at the time the sexual debasement was committed by Tampus,
circumstantial evidence established beyond doubt that it is Tampus who raped ABC.
Circumstantial evidence is sufficient for conviction if: (a) there is more than one
circumstance; (b) the facts from which the inferences are derived are proven; and (c)
the combination of all the circumstances is such as to produce a conviction beyond
reasonable doubt.41 In cases like the one at bar, the Court takes into consideration the
events that transpired before and after the victim lost consciousness in order to
establish the commission of the act of coitus. 42
The prosecution has clearly established by its evidence that accused Bartolome
Tampus had carnal knowledge of [ABC] on April 1, 1995 under the circumstance set
forth in Article 335 (2) of the Revised Penal Code, as amended; that is, when the
woman is deprived of reason or otherwise unconscious.
x x x
The Court cannot accept accused Bartolome Tampus' defense of denial and alibi. His
denial pales in effect against the positive evidence given by [ABC] that he ravished her
[on] two occasions.
x x x
It is true that in the first incident on April 1, 1995, [ABC] did not see Tampus lie down
with her. What she saw was the aftermath of her deflowering upon waking up.
Nevertheless, the Court has taken note of the following circumstances: (1) The drinking
session where the complainant was forced to drink beer by both accused; (2) The
conversation between the two accused when accused Tampus requested accused Ida
Montesclaros, and was granted by the latter, permission to have sexual intercourse with
the complainant; (3) Accused Tampus and the complainant were the only persons left in
the house when Ida Montesclaros went to work after acceding to the request of
Tampus; (4) The bloodstained pants, the pain and blood in complainant's vagina and
the pain in her head, groin and buttocks; (5) The threat made by accused Tampus on
the complainant in the dawn of April 4, 1995 that he would kill her if she would tell about
the previous incident on April 1, 1995; and (6) The second incident of rape that
immediately ensued. These circumstances form a chain that points to accused
Bartolome Tampus as the person who had carnal knowledge of [ABC] when she was
asleep in an inebriated condition.43
After establishing the guilt of Tampus as principal, the trial court then determined the
guilt of Ida. Although Ida was charged as a conspirator, the trial court found her liable as
an accomplice. The trial court ruled that her act of forcing or intimidating ABC to drink
beer and then acceding to the request of co-accused Tampus to be allowed to have
sexual intercourse with ABC did not prove their conspiracy. 44 Hence, it held that,
"[u]ndoubtedly, Ida Montesclaros participated in the commission of the crime by
previous acts but her participation, not being indispensable, was not that of a principal.
She is liable as an accomplice."45
In her appeal, appellant Ida argued that it is against human nature for a mother to allow
her daughter to be raped. She maintained that there was no instance when she left ABC
alone in the house. The Court of Appeals dismissed appellant Ida's appeal as it also
gave credence to the testimony of ABC.
In her appeal brief filed before this Court, Ida raises the following assignment of errors:
II
We affirm the trial and appellate courts in ruling that Ida is liable as an accomplice in the
rape of her daughter, ABC.
Accomplices are persons who, not being included in Article 17 of the Revised Penal
Code, cooperate in the execution of the offense by previous or simultaneous acts. 47 The
following requisites must be proved in order that a person can be considered an
accomplice:
(a) community of design, i.e., knowing that criminal design of the principal by direct
participation, he concurs with the latter in his purpose;
(b) he cooperates in the execution of the offense by previous or simultaneous acts; and,
(c) there must be a relation between the acts done by the principal and those attributed
to the person charged as accomplice.48
The testimony of ABC establishes that Ida cooperated in the execution of the rape by
Tampus when prior to the act of rape by Tampus, she forced ABC to drink beer and she
agreed to Tampus' request for him to have sexual intercourse with ABC. Ida's acts show
that she had knowledge of and even gave her permission to the plan of Tampus to have
sexual intercourse with her daughter.ςηαñrοblεš νιr†υαl lαω lιbrαrÿ
During the cross-examination by the defense counsel, Atty. Paulito Cabrera, of witness
ABC, she testified that:
Q Before this date, April 1, 1995, did you already usually drink beer?cralawred
A No, sir.
Q So, you are telling the Honorable Court that it was only on April 1, 1995 that you first
drank beer?cralawred
A Yes, sir.
A Yes, sir.
x x x
A Yes, sir.
Q Before you concede to her proposition, did you not complain that you had not been
used to drinking beer and then, why suddenly, she would let you drink beer at that time?
cralawred
A No, sir.
Q Did you not tell her that, "I am not used to drinking beer, so, I would not drink beer"?
cralawred
Q So, you mean that you also agreed to drink beer at that time?cralawred
Q But you never voiced any complaint or any refusal to her at that time?cralawred
A No, sir because I was afraid that she might maltreat me.
Q At that time when she proposed to you to drink beer, was she already threatening to
maltreat you if you would not drink that beer?cralawred
A Not yet.
Q And how were you able to conclude that she might maltreat you if you would not drink
that beer that she proposed for you to drink?cralawred
A Because "Nanay" stared at me sharply and she had a wooden stick prepared.
Q Are you sure that she was doing that while she was offering the glass of beer to you?
cralawred
A Yes, sir.50
x x x
Q While you were drinking beer, your mother and Bartolome went out of the house and
you overheard Bartolome asking or proposing to your mother that he would have sexual
intercourse with you which you term in the Visayan dialect "remedyo", Bartolome would
want to have a "remedyo" with you. When [sic], particular moment did you allegedly
hear this statement, while you were drinking beer or after you had finished drinking
beer?cralawred
A When I was already lying on the floor of the room we were renting. 51
x x x
Q And, of course, as you have stated now, it was you, you were quite sure that it was
you who was being referred by Bartolome Tampus when he said to your mother in the
Visayan dialect that "gusto siya moremedyo nimo", he wants to have sexual intercourse
with you?cralawred
x x x
Q Was that the very first time that you ever heard of the word "remedyo"?cralawred
A Yes, sir53
x x x
Q And when your mother came back from work at about 7:00 o'clock [sic] in the morning
of April 2, 1995, did you not also bother to tell her of what you suspected that something
serious or bad had happened to you in the previous day?cralawred
A Because I heard her telling Omeng, 54 "After you have sexual intercourse with her,
leave her immediately!"55
x x x
Q Considering that you never knew what is the meaning of the word, "remedyo", when
your mother arrived in the morning of April 2, 1995, did you not confront your mother,
did you not tell her that, "Is this what you mean by "remedyo", as what you had agreed
with Bartolome Tampus that he would do something to my genitals?cralawred
All the requisites concur in order to find Ida guilty as an accomplice to Tampus in the
rape of ABC. The testimony of ABC shows that there was community of design between
Ida and Tampus to commit the rape of ABC. Ida had knowledge of and assented to
Tampus' intention to have sexual intercourse with her daughter. She forced ABC to
drink beer, and when ABC was already drunk, she left ABC alone with Tampus, with the
knowledge and even with her express consent to Tampus' plan to have sexual
intercourse with her daughter.
It is settled jurisprudence that the previous acts of cooperation by the accomplice should
not be indispensable to the commission of the crime; otherwise, she would be liable as
a principal by indispensable cooperation. The evidence shows that the acts of
cooperation by Ida are not indispensable to the commission of rape by Tampus. First,
because it was both Ida and Tampus who forced ABC to drink beer, and second
because Tampus already had the intention to have sexual intercourse with ABC and he
could have consummated the act even without Ida's consent.
The acts of Ida are closely related to the eventual commission of rape by Tampus. They
both forced ABC to drink beer; when ABC was already drunk, Tampus asked Ida if he
could have sexual intercourse with ABC and Ida gave her consent; and lastly, Ida left
ABC alone with Tampus so that he proceed with his plan to rape ABC.
We agree with both the trial and appellate courts in their appreciation of the mitigating
circumstance of illness as would diminish the exercise of willpower of Ida without
depriving her of the consciousness of her acts, pursuant to Article 13(9) of the Revised
Penal Code.
Dr. Costas testified that Ida was provisionally treated for schizophrenia a few months
before the incident, from November 11, 1994 to January 12, 1995. Based on his expert
opinion, Ida was not totally deprived of intelligence at the time of the incident; but, she
may have poor judgment. On Direct Examination of Dr. Costas by City Prosecutor Celso
V. Espinosa, he testified as follows:
Q Doctor, taking into consideration your diagnosis, as you said, is provisional, would
you say that the patient [sic] totally deprived of intelligence or reason?cralawred
A Not totally.
Q Now, Doctor, she is charged her [sic] as one of the principals in the commission of
the crime of rape for having given her daughter to be sexually abused by her co-
accused, allegedly convinced by her co-accused on the first day of April, 1995. Now, if
she was then under treatment, Doctor, from November 11, 1994 to January 12, 1995,
would you say, Doctor, that having taken this diagnosis for [sic] schizophrenic patient, at
the time, after January 12, 1995, she must have acted with discernment?cralawred
A It is possible because you are this kind of mental illness even with the treatment, and
even without any medication, it may be what we called spontaneous, really it will get
back.
Q Doctor, in your opinion, since our office is very much concern [sic] on this, if a person
is totally deprived of intelligence, he has still discernment, she is unconscious of her act,
she or he may be exempted from any criminal liability, please tell, Doctor, in your
personal opinion for the purpose of this proceedings she may be acting with
discernment and with certain degree of intelligence?cralawred
A It is possible but I think of a mother feeding her own daughter to somebody, I think
there is a motive, she wants to gain financial or material things from the daughter if no
material gain, then perhaps it was borne out of her illness. This is my opinion. 57
x x x
Q Doctor, is this schizophrenic person can distinguish the right or wrong? [sic]
A If they are in the [sic] state of illness, judgment is impaired to discern between right or
wrong.
Q In the case of this particular accused, what would you say at the state of her ailment?
cralawred
A When she was brought to the hospital, Your Honor, I think, although the mother
alleged that the sickness could be more than one year duration, it is in acute stage
because she was allegedly destroying everything in the house according to the mother,
so she was in acute stage.58
Q Would you say, Doctor, that that particular ailment of Ida Montesclaros affected her
sense of judgment?cralawred
A I think, so.
Q And that being scizophronic [sic] somehow, it has, while in that stage, the patient lost
contact with reality?cralawred
A I think, as I said, one thing to be considered is the motivation if she want [sic] to gain
some material things, if not, it is because of her judgment.
Q If she would not gain anything from allowing her daughter allegedly to be rubbished
by another person, then there must be something wrong?cralawred
We have previously held that Schizophrenia may be considered mitigating under Art.
13(9) if it diminishes the exercise of the willpower of the accused. 60 In this case, the
testimony of Dr. Costas shows that even though Ida was diagnosed with schizophrenia,
she was not totally deprived of intelligence but her judgment was affected. Thus, on the
basis of the Medical Certification that Ida suffered from and was treated for
schizophrenia a few months prior to the incident, and on the testimony of Dr. Costas,
Ida's schizophrenia could be considered to have diminished the exercise of her
willpower although it did not deprive her of the consciousness of her acts.
We note that in the case at bar, the undisputed fact that Ida is the mother of ABC who
was 13 years old at the time of the incident could have been considered as a special
qualifying circumstance which would have increased the imposable penalty to death,
under Article 266-B of the Revised Penal Code, viz.:
x x x
The death penalty shall also be imposed if the crime of rape is committed with any of
the following aggravating/qualifying circumstances:
1) When the victim is under eighteen (18) years of age and the offender is a parent,
ascendant, step-parent, guardian, relative by consanguinity or affinity within the third
civil degree, or the common-law spouse of the parent of the victim;
x x x
Both the circumstances of the minority and the relationship of the offender to the victim,
either as the victim's parent, ascendant, step-parent, guardian, relative by consanguinity
or affinity within the third civil degree, or the common-law spouse of the parent of the
victim, must be alleged in the information and proved during the trial in order for them to
serve as qualifying circumstances under Article 266-B of the Revised Penal Code. 61
In the case at bar, although the victim's minority was alleged and established, her
relationship with the accused as the latter's daughter was not properly alleged in the
Information, and even though this was proven during trial and not refuted by the
accused, it cannot be considered as a special qualifying circumstance that would serve
to increase the penalty of the offender. Under the 2000 Rules of Criminal Procedure,
which should be given retroactive effect following the rule that statutes governing court
proceedings will be construed as applicable to actions pending and undetermined at the
time of their passage,62 every Information must state the qualifying and the aggravating
circumstances attending the commission of the crime for them to be considered in the
imposition of the penalty.63 Since in the case at bar, the Information in Criminal Case
No. 013324-L did not state that Ida is the mother of ABC, this circumstance could not be
appreciated as a special qualifying circumstance. Ida may only be convicted as an
accomplice in the crime of simple rape, which is punishable by reclusion perpetua. In
any event, Republic Act No. 9346, entitled an "An Act Prohibiting the Imposition of
Death Penalty in the Philippines," which was signed into law on June 24, 2006 prohibits
the imposition of the death penalty.
The dispositive portion of the trial court's decision ordered Tampus and Ida "jointly and
severally, to indemnify the offended party, [ABC], the sum of P50,000.00 in Criminal
Case No. 013324-L."64 The Court of Appeals, however, did not award any civil indemnity
to ABC, and only awarded moral and exemplary damages. We deem it necessary and
proper to award ABC civil indemnity of P50,000.00. Civil indemnity ex delicto is
mandatory upon finding of the fact of rape. This is distinct from moral damages awarded
upon such finding without need of further proof, because it is assumed that a rape victim
has actually suffered moral injuries entitling the victim to such award. 65
Consistent with prevailing jurisprudence, the victim in simple rape cases is entitled to an
award of P50,000.00 as civil indemnity ex delicto and another P50,000.00 as moral
damages.66 However, Tampus' civil indemnity ex delicto has been extinguished by
reason of his death before the final judgment, in accordance with Article 89 of the
Revised Penal Code.67 Thus, the amount of civil indemnity which remains for
accomplice Ida to pay is put at issue.
It becomes relevant to determine the particular amount for which each accused is liable
when they have different degrees of responsibility in the commission of the crime and,
consequently, differing degrees of liability. When a crime is committed by many, each
one has a distinct part in the commission of the crime and though all the persons who
took part in the commission of the crime are liable, the liability is not equally shared
among them. Hence, an accused may be liable either as principal, accomplice or
accessory.
The particular liability that each accused is responsible for depends on the nature and
degree of his participation in the commission of the crime. The penalty prescribed by the
Revised Penal Code for a particular crime is imposed upon the principal in a
consummated felony.68 The accomplice is only given the penalty next lower in degree
than that prescribed by the law for the crime committed 69 and an accessory is given the
penalty lower by two degrees.70 However, a felon is not only criminally liable, he is
likewise civilly liable.71 Apart from the penalty of imprisonment imposed on him, he is
also ordered to indemnify the victim and to make whole the damage caused by his act
or omission through the payment of civil indemnity and damages.
Civil liability arising from the crime is shared by all the accused. Although, unlike
criminal liability in which the Revised Penal Code specifically states the corresponding
penalty imposed on the principal, accomplice and accessory the share of each accused
in the civil liability is not specified in the Revised Penal Code. The courts have the
discretion to determine the apportionment of the civil indemnity which the principal,
accomplice and accessory are respectively liable for, without guidelines with respect to
the basis of the allotment.
Article 109 of the Revised Penal Code provides that "[i]f there are two or more persons
civilly liable for a felony, the courts shall determine the amount for which each must
respond." Notwithstanding the determination of the respective liability of the principals,
accomplices and accessories within their respective class, they shall also be subsidiarily
liable for the amount of civil liability adjudged in the other classes. Article 110 of the
Revised Penal Code provides that "[t]he principals, accomplices, and accessories, each
within their respective class, shall be liable severally (in solidum) among themselves for
their quotas, and subsidiarily for those of the other persons liable." 72
As courts are given a free hand in determining the apportionment of civil liability,
previous decisions dealing with this matter have been grossly inconsistent.
In the cases mentioned above, the principal and accomplice were made to pay equal
shares of the civil indemnity. This makes the accomplice who had less participation in
the commission of the crime equally liable with the principal for the civil indemnity. The
degree of their participation in the crime was not taken into account in the
apportionment of the amount of the civil indemnity. This is contrary to the principle
behind the treble division of persons criminally responsible for felonies, i.e., that the
liability must be commensurate with the degree of participation of the accused in the
crime committed. In such a situation, the accomplice who just cooperated in the
execution of the offense but whose participation is not indispensable to the commission
of the crime is made to pay the same amount of civil indemnity as the principal by direct
participation who took a direct part in the execution of the criminal act. It is an injustice
when the penalty and liability imposed are not commensurate to the actual responsibility
of the offender; for criminal responsibility is individual and not collective, and each of the
participants should be liable only for the acts actually committed by him. 88 The
proportion of this individual liability must be graduated not only according to the nature
of the crime committed and the circumstances attending it, but also the degree and
nature of participation of the individual offender.
In these cases, the accomplice was made jointly and severally liable with the principal
for only half of the amount of the civil indemnity and moral damages, only for purposes
of the enforcement of the payment of civil indemnity to the offended party. When the
liability in solidum has been enforced, as when payment has been made, the person by
whom payment has been made shall have a right of action against the other persons
liable for the amount of their respective shares. 95 As against each other, whoever made
the payment may claim from his co-debtors only the share that corresponds to each,
with interest for the payment already made. 96 In these cases, therefore, payment is
made by either the principal or the accomplice, the one who made the payment to the
victim could demand payment of the part of the debt corresponding to his co-debtor. If
for example the principal paid the victim the entire amount of the civil indemnity, he
could go against the accomplice for one-fourth (1/4) of the total amount of civil
indemnity and damages. The principal was primarily liable for only one-half (1/2) of the
total amount of civil indemnity and he was solidarily liable with the accomplice for the
other half. Since the principal paid for the half which the accomplice is solidarily liable
with, he could claim one-half (1/2) of that amount from the accomplice. Thus, the
principal would have become ultimately liable for three-fourths (3/4) of the total amount
of the civil indemnity and damages, while the accomplice would have become liable for
one-fourth (1/4) of such amount.
There are also cases where the principal was ordered to pay more than double the
amount that the accomplice is liable for. In Lumiguis v. People, 102 the civil liability of
P6,000.00 was apportioned as follows: the sole principal was primarily liable for
P3,000.00, the four accomplices were primarily liable in solidum among themselves for
the other half of the indemnity, or P3,000.00. Thus, each accomplice was answerable
for one-fourth (1/4) of P3,000.00 or one-eighth (1/8) of the entire amount of civil
indemnity, which is P750.00.
In People v. Cariaga,105 the total amount of indemnity and damages due to the heirs of
the victim amounted to P601,000.00. The sole accomplice was ordered to pay
P101,000.00 which is roughly one-sixth (1/6) of the entire civil indemnity, while the two
principals were ordered to pay the rest of the indemnity and damages amounting to
P500,000.00.
The cases cited above demonstrate the ad hoc method by which the ratio of shares of
the civil indemnity and damages among the principal, accomplice and accessory is
determined. Though the responsibility to decide the respective shares of persons liable
for a felony is left to the courts, this does not mean that this amount can be decided
arbitrarily or upon conjecture. The power of the courts to grant indemnity and damages
demands factual, legal and equitable justification, and cannot be left to speculation and
caprice.
The entire amount of the civil indemnity, together with the moral and actual damages,
should be apportioned among the persons who cooperated in the commission of the
crime according to the degree of their liability, respective responsibilities and actual
participation in the criminal act. Salvador Viada, an authority in criminal law, is of the
opinion that there are no fixed rules which are applicable in all cases in order to
determine the apportionment of civil liability among two or more persons civilly liable for
a felony, either because there are different degrees of culpability of offenders, or
because of the inequality of their financial capabilities. 106 On this note, he states in his
commentaries on the 1870 Penal Code of Spain that the law should leave the
determination of the amount of respective liabilities to the discretion of the courts. 107 The
courts have the competence to determine the exact participation of the principal,
accomplice, and accessory in the commission of the crime relative to the other classes
because they are able to directly consider the evidence presented and the unique
opportunity to observe the witnesses.
We must stress, however, that the courts' discretion should not be untrammelled and
must be guided by the principle behind differing liabilities for persons with varying roles
in the commission of the crime. The person with greater participation in the commission
of the crime should have a greater share in the civil liability than those who played a
minor role in the crime or those who had no participation in the crime but merely profited
from its effects. Each principal should shoulder a greater share in the total amount of
indemnity and damages than every accomplice, and each accomplice should also be
liable for a greater amount as against every accessory. Care should also be taken in
considering the number of principals v. that of accomplices and accessories. If for
instance, there are four principals and only one accomplice and the total of the civil
indemnity and damages is P6,000.00, the court cannot assign two-thirds (2/3) of the
indemnity and damages to the principals and one-third (1/3) to the accomplice. Even
though the principals, as a class, have a greater share in the liability as against the
accomplice - - since one-third (1/3) of P6,000.00 is P2,000.00, while two-thirds (2/3) of
P6,000.00 is P4,000.00 - - when the civil liability of every person is computed, the share
of the accomplice ends up to be greater than that of each principal. This is so because
the two-thirds (2/3) share of the principals'or P4,000.00 is still divided among all the four
principals, and thus every principal is liable for only P1,000.00.
In the case at bar, the trial court ruled that the accomplice is solidarily liable with the
principal for the entire amount of the civil indemnity of P50,000.00. This is an erroneous
apportionment of the civil indemnity. First, because it does not take into account the
difference in the nature and degree of participation between the principal, Tampus, v.
the accomplice, Ida. Ida's previous acts of cooperation include her acts of forcing ABC
to drink beer and permitting Tampus to have sexual intercourse with her daughter. But
even without these acts, Tampus could have still raped ABC. It was Tampus, the
principal by direct participation, who should have the greater liability, not only in terms of
criminal liability, but also with respect to civil liability. Second, Article 110 of the Revised
Penal Code states that the apportionment should provide for a quota amount for every
class for which members of such class are solidarily liable within their respective class,
and they are only subsidiarily liable for the share of the other classes. The Revised
Penal Code does not provide for solidary liability among the different classes, as was
held by the trial court in the case at bar.ςηαñrοblεš νιr†υαl lαω lιbrαrÿ
Thus, taking into consideration the difference in participation of the principal and
accomplice, the principal, Tampus, should be liable for two-thirds (2/3) of the total
amount of the civil indemnity and moral damages and appellant Ida should be ordered
to pay one-third (1/3) of the amount. Civil indemnity for simple rape was correctly set at
P50,000.00 and moral damages at P50,000.00. The total amount of damages to be
divided between Tampus and Ida is P100,000.00, where Tampus is liable for
P66,666.67 (which is two-thirds [2/3] of P100,000.00) and Ida is liable for P33,333.33
(which is one-third [1/3] of P100,000.00). This is broken down into civil indemnity of
P16,666.67 and moral damages of P16,666.67. However, since the principal, Tampus,
died while the case was pending in the Court of Appeals, his liability for civil indemnity
ex delicto is extinguished by reason of his death before the final judgment. 108 His share
in the civil indemnity and damages cannot be passed over to the accomplice, Ida,
because Tampus' share of the civil liability has been extinguished. And even if Tampus
were alive upon the promulgation of this decision, Ida would only have been subsidiarily
liable for his share of the civil indemnity of P66,666.67. However, since Tampus' civil
liability ex delicto is extinguished, Ida's subsidiary liability with respect to this amount is
also eliminated, following the principle that the accessory follows the principal. Tampus'
obligation to pay P66,666.67 - his quota of the civil indemnity - is the principal
obligation, for which Ida is only subsidiarily liable. Upon the extinguishment of the
principal obligation, there is no longer any accessory obligation which could attach to it;
thus, the subsidiary liability of Ida is also extinguished.
On the matter of exemplary damages, we find that exemplary damages were incorrectly
awarded by the Court of Appeals.
In criminal cases, exemplary damages are imposed on the offender as part of the civil
liability when the crime was committed with one or more aggravating
circumstances.109 Also known as "punitive" or "vindictive" damages, exemplary or
corrective damages are intended to serve as a deterrent to serious wrongdoings, and as
a vindication of undue sufferings and wanton invasion of the rights of an injured or a
punishment for those guilty of outrageous conduct. 110 Exemplary damages may be
awarded only when one or more aggravating circumstances are alleged in the
information and proved during the trial.111
IN VIEW WHEREOF, the Decision of the Court of Appeals, Visayas Station, dated
September 29, 2006, in CA-G.R. CR-HC No. 00215, finding appellant Ida Montesclaros
guilty beyond reasonable doubt as accomplice in the crime of rape and sentencing her
to suffer the indeterminate penalty of ten (10) years and one (1) day of prision mayor, as
minimum, to twelve (12) years and one (1) day of reclusion temporal, as maximum, is
AFFIRMED with MODIFICATION. Appellant Ida Montesclaros is ORDERED to pay civil
indemnity in the amount of sixteen thousand, six hundred sixty-six pesos and sixty-
seven centavos (P16,666.67), and moral damages in the amount of sixteen thousand,
six hundred sixty-six pesos and sixty-seven centavos (P16,666.67). The award of
exemplary damages is DELETED.
SO ORDERED.
Endnotes:
1
Deceased.
2
Rollo, pp. 4-24.
3
CA rollo, pp. 24-36.
4
Pursuant to Republic Act No. 9262, otherwise known as the "Anti-Violence Against
Women and Their Children Act of 2004" and its implementing rules, the real name of the
victim, together with the real names of her immediate family members, is withheld and
fictitious initials instead are used to represent her, to protect her privacy. (People v.
Cabalquinto, G.R. No. 167693, September 19, 2006, 502 SCRA 419, 421-426.)
x x x
5
In the Records of this case, the Information is labelled as the Complaint.
6
Original Records, vol. 2, pp. 1-3.
7
Id. at vol. 2, pp. 1-2.
8
On March 22, 1996, the prosecution filed a motion for leave of court to file an
amended complaint stating that the incident of rape happened at one o'clock of dawn of
April 4, 1995, and not one o'clock of dawn of April 3, 1995. Finding the motion
meritorious, the motion was granted by the RTC in its March 28, 1996 Order; see
Original Records, vol. 2, pp. 26-27.
9
TSN, February 28, 1996, pp. 11-12.
10
Id. at p. 13.
11
Id.
12
"Remedyo" is a Visayan term for sexual intercourse; see rollo, p. 5.
13
TSN, February 28, 1996, p. 14.
14
Id. at pp. 14-15.
15
Id. at p. 16.
16
Id at p. 17.
17
Id. at p. 18.
18
Id. at p. 20.
19
Id. at pp. 21-22.
20
Id. at p. 23.
21
TSN, March 19, 1996, p. 43.
22
Original Records, vol. 1, p. 6.
23
TSN, August 8, 1996, p. 7.
24
Id. at p. 8.
25
TSN, October 22, 1996, pp. 5-6.
26
Id. at p. 6.
27
Id. at p. 7.
28
TSN, August 27, 1996, pp. 15-16.
29
CA rollo, p. 30.
30
Id.
31
Dr. Costas is a graduate of South Western University in 1965. He is the head of the
Psychiatry Department of Vicente Sotto Memorial Medical Center and has been working
with the same institution, at the time he testified, for more than 12 years; TSN,
September 28, 1998, p. 6.
32
Original Records, vol. 1, p. 66.
33
ARTICLE 13. MITIGATING CIRCUMSTANCES. The following are mitigating
circumstances:
xxxx
(9) Such illness of the offender as would diminish the exercise of the will-power of the
offender without however depriving him of consciousness of his acts.
34
CA rollo, pp. 35-36.
35
Certificate of Death; CA rollo, p. 57.
36
Id. at p. 70.
37
Rollo, p. 23.
38
People v. Manuel Aguilar, G.R. No. 177749, December 17, 2007, 540 SCRA 509,
522; People v. Blancaflor, 466 Phil. 86, 96 (2004).
39
People v. Cabugatan, G.R. No. 172019, February 12, 2007, 515 SCRA 537, 547.
40
People v. Patricio Pioquinto, G.R. No. 168326, April 11, 2007, 520 SCRA 712, 720;
People v. Alvero, G.R. NOS. 134536-38, April 5, 2000, 329 SCRA 737, 753.
41
Rules Of Court, Rule 133, Sec. 4.
42
People v. Villanueva, 459 Phil. 856, 867-868 (2003).
43
CA rollo, pp. 32-33.
44
Id. at p. 35.
45
Id.
46
CA rollo, p. 73.
47
Revised Penal Code, Art. 18.
48
People v. Roche, G.R. No. 115182, April 6, 2000, 330 SCRA 91, 113-144.
49
TSN, March 19, 1996, pp. 8-9.
50
Id. at pp. 9-11.
51
Id. at pp. 11-12.
52
Id. at p. 13.
53
Id. at p. 14.
54
Omeng is short for the name of the accused, Bartolome Tampus.
55
TSN, March 19, 1996, p. 19.
56
Id. at p. 20.
57
TSN, September 29, 1998, pp. 10-11.
58
Id. at pp. 12-13.
59
Id. at pp. 15-16.
60
People v. Villanueva, G.R. No. 172697, September 25, 2007, 534 SCRA 147, 154;
People v. Pambid, G.R. No. 124453, March 15, 2000, 328 SCRA 158; People v. Banez,
G.R. No. 125849, January 20, 1999, 301 SCRA 248, 262.
61
People v. Opong, G.R. No. 177822, June 17, 2008, 554 SCRA 706, 729; People v.
Ching, G.R. No. 177150, 22 November 2007, 538 SCRA 117, 131.
62
People v. Delos Santos, G.R. No. 135919, May 9, 2003, 403 SCRA 153, 164.
63
Rule 110, SEC. 8. Designation of the offense. - The complaint or information shall
state the designation of the offense given by the statute, aver the acts or omissions
constituting the offense, and specify its qualifying and aggravating circumstances. If
there is no designation of the offense, reference shall be made to the section or
subsection of the statute punishing it.
x x x
68
Revised Penal Code, Art. 46.
69
Revised Penal Code, Art. 52.
70
Revised Penal Code, Art. 53.
71
Revised Penal Code, Art. 100.
72
Revised Penal Code, Art. 110.
73
G.R. No. 124215, July 31, 1998, 293 SCRA 474.
74
G.R. NOS. 100801-02, August 25, 2000, 339 SCRA 1.
75
21 Phil. 647 (1912).
76
G.R. No. L-1292, May 24, 1948, 81 SCRA 58.
77
G.R. NOS. L-44410-11, August 5, 1988, 164 SCRA 121.
78
G.R. No. 57415, December 15, 1989,180 SCRA 102.
79
G.R. No. 79168, August 3, 1990, 188 SCRA 313.
80
G.R. No. 110613, March 26, 1997, 270 SCRA 456.
81
G.R. No. 134535, January 19, 2000, 322 SCRA 494.
82
G.R. NOS. 107297-98, December 19, 2000, 348 SCRA 603.
83
G.R. No. 130415, October 11, 2001, 367 SCRA 154.
84
G.R. No. 124809, December 19, 2001, 372 SCRA 636.
85
G.R. No. 138608, September 24, 2002, 389 SCRA 540.
86
G.R. NOS. 106083-84, March 29, 1996, 255 SCRA 344.
87
G.R. No. 56358, October 26, 1990, 191 SCRA 38.
88
United States v. Magcomot, 13 Phil. 386, 390 (1909).
89
G.R. No. 173858, July 17, 2007, 527 SCRA 827.
90
Phil. 532, 552 (2000).
91
G.R. No. L-39779, November 7, 1978, 86 SCRA 217.
92
G.R. No. 124977, June 22, 2000, 334 SCRA 193.
93
G.R. No. 127843, December 15, 2000, 348 SCRA 253.
94
G.R. No. 173055, April 13, 2007, 521 SCRA 327.
95
Revised Penal Code, Art. 110.
96
Civil Code, Art. 1217.
97
55 Phil. 143, 150 (2000).
98
227 Phil. 225 (1986).
99
G.R. No. L-69346, August 31, 1987, 153 SCRA 471.
100
G.R. NOS. 67803-04, July 30, 1990, 188 SCRA 69.
101
Revised Penal Code, Article 110.
102
G.R. No. L-20338, April 27, 1967, 19 SCRA 842, 847.
103
54 Phil. 834 (1930).
104
G.R. No. 32864, March 8, 1989, 171 SCRA 30.
105
G.R. No. 135029, September 12, 2003, 411 SCRA 40.
106
Salvador Viada, Codigo Penal Reformado De 1870, Con Las Variaciones Introducias
En El Mismo, Comentado 4th ed. 1890, Tomo I, p. 549.
Pues bien, cuando tal ocurra, como quiera que no cabe determinar reglas fijas que
resuelvan todos los casos, ora por ser distintos los grados de culpabilidad de los
delincuentes, ora por la desigualdad de sus fortunas, ha creído conveniente la Ley
dejar la resolución de cada caso al prudente arbitrio de los Tribunales, determinado que
éstos señalaran la cuota de que deba responder cada uno de los que en el hecho
participación ó intervención tuveiron.
107
Id.
108
Supra, note 67.
109
Civil Code, Art. 2230.
110
People v. Orilla, G.R. NOS. 148939-40, February 13, 2004, 422 SCRA 620, 643,
citing People v. Catubig, G.R. No. 137842, August 23, 2001, 363 SCRA 621.
111
People v. Opong, G.R. No. 177822, June 17, 2008, 554 SCRA 706; People v.
Cachapero, G.R. No. 153008, May 20, 2004, 428 SCRA 744, 758, citing Talay v. Court
of Appeals, 446 Phil. 256, 278-279 (2003); People v. Villanueva, 440 Phil. 409, 425
(2002); People v. Catubig, 416 Phil. 102, 119 (2001).
112
Rules of Court, Rule 110, SEC. 8.
113
People v. Ching, G.R. No. 177150, 22 November 2007, 538 SCRA 117, 131.