Human Rights 14. People V Ludovico Patrimonio
Human Rights 14. People V Ludovico Patrimonio
Human Rights 14. People V Ludovico Patrimonio
DECISION
A. REYES, JR., J.:
This is an appeal1 from the Decision2 dated May 15, 2017 of the Court of Appeals
(CA) in CA-G.R. CR-HC No. 08276, which affirmed the conviction of Ludivico
Patrimonio Bandojo, Jr. (Ludivico) and Kenny Joy Villacorta Ileto (Kenny Joy)
(collectively referred to as the accused-appellants) for violation of Section 4(a), in
relation to Section 6(a), of Republic Act (R.A.) No. 9208, otherwise known as "The
Anti-Trafficking in Persons Act of 2003."
Factual Antecedents
The accused-appellants were charged before the Regional Trial Court (RTC) of
Manila, Branch 29 in two separate Informations with the crimes of Qualified
Trafficking in Persons3 and Trafficking in Persons4docketed as Criminal Cases Nos.
12-293693 and 12-293694. The accusatory portions of the said Informations state:
That on or about and sometime prior to November 8, 2012, in the City of Manila,
Philippines, the said accused, conspiring and confederating together and mutually
helping each another [sic], did then and there willfully, unlawfully and knowingly,
recruit and hire [AAA],5 a 17[-]year[-]old minor to engage in sexual intercourse
with a police officer and other male clients for monetary consideration, by means of
taking advantage of her vulnerability and for the purpose of prostitution and sexual
exploitation.
Contrary to law.6
In Criminal Case No. 12-293694:
That on or about and sometime prior to November 8, 2012, in the City of Manila,
Philippines, the said accused, conspiring and confederating together and mutually
helping each another [sic], did then and there willfully, unlawfully and knowingly,
recruit and hire [BBB] to engage in sexual intercourse with male clients for
monetary consideration, by means of taking advantage of her vulnerability and for
the purpose of prostitution and sexual exploitation.
Contrary to law.7
The private complainant, AAA, was born on April 9, 1995. At the time the crime was
committed on November 8, 2012, she was 17 years old. She is the second child
among four children and since her father has no regular income while her mother
earns only Php 200.00 per day tending to their store, her parent's income is not
sufficient to meet their family's daily sustenance.9
On March 2, 2012, AAA was about to graduate from high school when she met
Christian Ileto (Christian), the brother of accused-appellant Kenny Joy. Sometime in
August 2012, AAA and Christian, together with their friends, went to Padi's Point.
They were having drinks thereat when Christian asked her, "Be, gusto mo ng
raket?" Thinking that "raket" simply means chatting with men, she agreed and gave
her cellular phone number to him.10
The following day, AAA received a text message from Kenny Joy who introduced
herself to her as "Cherish." Kenny Joy asked if AAA needed a raket and because she
needed the money, she replied in the affirmative. She was then asked to describe
herself and was later informed of the basic rules of the trade. Kenny Joy told her
that the minimum fee is Php 1,500.00, depending on AAA "if it is one (1) pop or
two (2) pops." After inquiring on what the terms mean, she was told she will have
sex and one (1) pop is one (1) putok and two (2) pops are "dalawang beses na
putok." With the information given, AAA did not reply to Kenny Joy's message.11
Unfortunately, due to financial difficulties and to help her parents, as well as to buy
some gadgets for herself, AAA texted Kenny Joy on September 4, 2012 and
requested for a raket. The following day, AAA was booked to a British National. AAA
met with Kenny Joy in a bus terminal in Quezon City where they proceeded to a
condominium in Makati City. Thereat, the condominium attendant called the subject
and they eventually proceeded to the unit. In the condominium unit, the British
man had a short conversation with AAA and subsequently brought her inside his
room while Kenny Joy waited in the living room. Inside the room, AAA had sexual
intercourse with the said man and thereafter, she was paid the amount of Php
5,000.00.12
Sometime in the third week of October, Kenny Joy sent another text message to
AAA, giving her another raket. Although reluctant, AAA agreed and met Kenny Joy
at a convenience store in Quezon City. This time, Kenny Joy introduced AAA to a
customer who is also a police officer. After talking briefly, AAA and the police officer
proceeded to a motel while Kenny Joy waited at the convenience store. For a fee of
Php 3,000.00, AAA had sexual intercourse with the police officer. From her fee, AAA
gave an amount of Php 500.00 to Kenny Joy.13
Agent Señora contacted Jhanne David (Ludivico) through the cellular numbers
posted on the latter's account. From their text messages, it appears that Jhanne
David (Ludivico) is a male and the handler of the ladies who provide different
sexual services for a fee which, ranges from Php 3,000.00 to Php 5,000.00. The
terms of payment include a 50% down payment with the balance to be given to the
girl. Later, Jhanne David (Ludivico) agreed to provide Agent Señora with two girls
for sexual services who will be brought to a hotel in Manila for the amount of Php
3,000.00 each.15
On November 7, 2012, AAA received another text message from Kenny Joy wherein
she was informed that the latter's friend needs girls and that she was included
among them. The raket will be in Manila and the price would be Php 3,000.00 per
head. The following day, AAA and Kenny Joy headed for a mall where they met
Ludivico. From the FX terminal, they proceeded to the hotel.16
The NBI, on the other hand, made the necessary preparations for the entrapment
operation. Armed with four pieces of Php 500.00 bills dusted with fluorescent
powder, the NBI operatives proceeded to the hotel at around 3:00 p.m. of
November 8, 2012. Not long after, Ludivico arrived together with AAA and another
woman, BBB. After he received the down payment from Agent Señora, Ludivico
entrusted the women to the NBI operatives. As soon as the operatives went to the
rooms, the women asked for their payments and after the agents acceded, they
introduced themselves as NBI officers.17
Ludivico and Kenny Joy were arrested at the coffee shop where the four pieces of
Php 500.00 bills were recovered from the former. After a Fluorescent Powder
Examination, Ludivico and the peso bills retrieved in the possession of the accused-
appellants were found to be positive for the presence of fluorescent powder, while
the examination on Kenny Joy yielded negative results.18
During trial, the accused-appellants denied the accusation against them. They
denied knowing BBB prior to their arrest and claimed they only came to know her at
the NBI. They have not seen BBB after their arrest nor did she appear in court to
testify. They also denied knowing each other prior to the incident.19
Kenny Joy claimed that she is a food vendor selling snacks like ginataang bilo-bilo,
maruya, and banana cue in front of her house and that AAA is her customer. Kenny
Joy alleges that AAA asked her company in going to a mall in Manila, because the
latter needed to get her things from somewhere in the area. While she refused the
invitation at first, she eventually agreed and the two of them went to the mall on
November 8, 2012.20
At around 2:00p.m., Kenny Joy and AAA arrived at the mall where they proceeded
to a restaurant to eat. After leaving the restaurant, Kenny Joy claimed to have
overheard AAA talking on the phone and looking for a particular place. Thereafter,
they went out of the mall where AAA left Kenny Joy on the street and entered a
building. After a while, AAA exited the building with Ludivico, who walked behind
her carrying bags.21
Upon seeing AAA and Ludivico, Kenny Joy crossed the street to meet them. When
she got hold of AAA's things, 15 men ran towards them. These men arrested Kenny
Joy and Ludivico and brought them to the NBI while AAA was separated from the
group. While she was detained at the Manila City Jail (MCJ), Kenny Joy was visited
by AAA where the latter allegedly begged the former for forgiveness saying, "Ate
pasensiya na ito talaga ang gawain ko." AAA allegedly told Kenny Joy that she
cannot do anything at the NBI except to act as a complainant.22
One Senior Jail Officer 1 Robert Parel corroborated Kenny Joy's testimony only
insofar as the record of the Bureau of Jail Management and Penology (BJMP)
indicates that a certain AAA visited the said accused-appellant at the MCJ.23
On the other hand, Ludivico claimed he was a freelance computer graphic artist and
not a pimp. He also denied having offered the sexual services of AAA for a fee.
According to Ludivico, AAA had entrusted a bag to him. On the date he was
arrested, AAA asked him to go to her ex-boyfriend's place in Manila as the said bag
belongs to the latter. Thus, Ludivico met AAA in a coffee shop inside a hotel in
Manila. When he gave AAA the said bag, AAA's ex-boyfriend, who was seated in a
different table, tapped Ludivico and surreptitiously gave him money under the table
while he was having his coffee. He was then shocked when people ran after them
as they left the coffee shop. They were arrested and ushered inside a red Revo
vehicle. Meanwhile, AAA and her ex-boyfriend had disappeared. Ludivico further
claimed that there is neither reason nor prior misunderstanding with NBI agents
who arrested them.24
Ruling of the RTC
On April 26, 2016, the RTC rendered its Joint Decision,25 convicting the accused-
appellants for violation of Section 4(a), in relation to Section 6(a), of R.A. No. 9208
in Criminal Case No. 12-293693. However, the RTC acquitted them in Criminal Case
No. 12-293694 for failure of the prosecution to establish their guilt beyond
reasonable doubt. The dispositive portion of the said decision provides:
In Criminal Case No. 12-293694, the proseo1tion having failed to establish the guilt
of the accused, [the accused-appellants] are hereby acquitted.
No costs.
SO ORDERED.26
Aggrieved, the accused-appellants elevated the case before the CA through a Joint
Notice of Appeal27 dated May 4, 2016.
Ruling of the CA
In the assailed Decision28 dated May 15, 2017, the CA denied the accused-
appellants' appeal and affirmed the decision of the RTC with modifications, to wit:
SO ORDERED.29
The Issues
Based on the parties' averments before the CA, the issues raised for resolution
before this Court are: (1) whether the prosecution was able to prove beyond
reasonable doubt the guilt of the accused-appellants for the crime of human
trafficking; (2) whether the RTC erred in finding the presence of conspiracy; and
(3) whether the RTC erred in disregarding the accused-appellants' defense of
denial.
The plaintiff-appellee, through the Office of the Solicitor General (OSG), maintains
that, as established during trial, Kenny Joy recruited and hired AAA, a 17-year-old
girl, to prostitute herself to paying customers, taking advantage of the latter's
minority, lack of discernment, and financial hardships. Thus, the prosecution was
able to prove beyond reasonable doubt the existence of all the elements
constituting a violation of Section 4(a), in relation to Section 10(a), of R.A. No.
9208.30 The plaintiff-appellee further submits that the allegation that AAA was not
recruited as it was the latter who asked for a raket is of no moment, as consent of
the victim is not a defense when the vulnerability of the trafficked person is taken
advantage of. Maintaining that the crime was committed with conspiracy, the
plaintiff-appellee argues that there was overwhelming proof presented during the
trial to show accused-appellants' concerted action for a common end. Lastly, the
plaintiff-appellee contends that the trial court properly rejected the accused-
appellants' denial as the same cannot prevail over the positive testimony of a
witness.31
On the other hand, the accused-appellants argue that the prosecution failed to
prove that they were engaged in any activity which would constitute human
trafficking. They maintain that it was AAA who asked Kenny Joy for a raket. The
trial court also failed to consider the statement made by AAA to Kenny Joy when
the latter was arrested as well as her act of visiting said accused-appellant while
she was detained at the MCJ. Such a revelation only proves that AAA was not
recruited, much less threatened, forced, or coerced by the accused-appellants to
engage in prostitution. Arguing against the existence of conspiracy between the two
of them, the accused-appellants submit that there was no proof showing that they
came to an agreement to commit human trafficking. Furthermore, accused-
appellants contend that while it was proved during the trial that AAA was only 17
years old at the time she was allegedly rescued, the prosecution failed to prove that
they had full knowledge of the same. Lastly, considering the weakness of the
prosecution's evidence, accused-appellants argue that the trial court erred in
dismissing their defense of denial.32
Pertinent to this case are Sections 4(a) and 6(a) of R.A. No. 9208, to wit:
xxxx
Meanwhile, Section 3, paragraphs (a) and (b) of the same statute define the terms
"trafficking in persons" and "child", viz.:
(b) Child - refers to a person below eighteen (18) years of age or one who is
over eighteen (18) but is unable to fully take care of or protect himself/herself from
abuse, neglect, cruelty, exploitation, or discrimination because of a physical or
mental disability or condition. (Emphasis Ours)
While R.A. No. 9208 has been recently amended by R.A. No. 10364,33 the old law
still applies in the instant case, considering that the crime was committed on
November 8, 2012 or before R.A. No. 10364 was approved on February 6, 2013.
(2) The means used which include "threat or use of force, or other forms of coercion, abduction,
fraud, deception, abuse of power or of position, taking advantage of the vulnerability of the
person, or, the giving or receiving of payments or benefits to achieve the consent of a
person having control over another;["] and
The crime is further qualified under Section 6(a) of R.A. No. 9208 when the
trafficked person is a child.
In the instant case, the prosecution was able to establish the presence of all the
elements of the crime by testimonial and documentary evidence.
As to the first element and third elements, the testimony of AAA established that it
was Kenny Joy who recruited her to engage in prostitution by offering
her rakets where she could earn money by having sexual relations with clients the
latter had found.36 AAA further averred that Kenny Joy accompanied her to meet
such clients, waited for her, and received money after her relations with the clients
concluded.37 Meanwhile, the testimony of NBI Agent Señora established that
Ludivico (under the name Jhanne David), provides the sexual services of women
through a Facebook account. It was Ludivico, together with Kenny Joy, who brought
AAA to meet Agent Señora during the entrapment operation. The down payment,
consisting of four Php 500.00 bills dusted with fluorescent powder, was paid by
Agent Señora to Ludivico.38 During the latter's arrest, the said entrapment money
was recovered from him as evidenced by the results of the Fluorescent Powder
Examination where Ludivico and the bills were found positive for the presence of
fluorescent powder.39
As to the second element, while AAA did not immediately accede to the proposition
initially made by Kenny Joy, she eventually yielded and asked for a raket because
she needed the money. It is, thus, apparent that the accused-appellants took
advantage of AAA's and her family's abject poverty in recruiting her to engage in
prostitution.
Lastly, AAA's Certificate of Live Birth evidenced the fact that she was born on April
9, 199540 and was only 17 years old, a minor, at the time the crime was committed
on November 8, 2012.
Contrary to the accused-appellants' submission, the fact that AAA had asked Kenny
Joy for a raket and that she visited the said accused-appellant in prison does not
negate their criminal liability.
As previously cited, Section 3(a) of R.A. No. 9208 clearly states that trafficking in
persons may be committed with or without the victim's consent or knowledge.
As observed by the CA, under Section 6(a) of R.A. No. 9208, Trafficking in Persons
automatically becomes qualified upon proof that the trafficked person is a minor or
a person below 18 years of age. Evidently, knowledge of the accused-appellants
with regard to AAA's minority is inconsequential with respect to qualifying the crime
of Trafficking in Persons.
Accordingly, the Court finds that all elements of the crime of Violation of Section
4(a), in relation to Section 6(a), of R.A. No. 9208 were duly established by the
prosecution.
Proof of the conspiracy need not be based on direct evidence; it may be inferred from the conduct of the
parties
Anent the second issue, the accused-appellants contend that the prosecution's
evidence was bereft of any proof showing that they came to an agreement to
commit human trafficking. They maintain that they met each other only on the day
they were arrested. Therefore, they could not have conspired together to
supposedly recruit AAA since they were practically strangers to each other prior to
their arrest.
The elements of conspiracy are the following: (1) two or more persons came to an
agreement, (2) the agreement concerned the commission of a felony, and (3) the
execution of the felony was decided upon. Proof of the conspiracy need not be
based on direct evidence, because it may be inferred from the parties' conduct
indicating a common understanding among themselves with respect to the
commission of the crime. Neither is it necessary to show that two or more persons
met together and entered into an explicit agreement setting out the details of an
unlawful scheme or objective to be carried out. The conspiracy may be deduced
from the mode or manner in which the crime was perpetrated; it may also be
inferred from the acts of the accused evincing a joint or common purpose and
design, concerted action and community of interest.43 (Citation omitted)
Here, testimonial evidence of the prosecution established that Agent Señora, after
conducting technical surveillance on Ludivico's Facebook account, contacted the
latter where they agreed that sexual services will be provided by two girls at a hotel
on November 8, 2012 for the price of Php 3,000.00 each. Meanwhile, Kenny Joy
contacted AAA regarding the said transaction. AAA then met with Kenny Joy and
Ludivico before proceeding to the hotel where the latter obtained the down
payment consisting of the entrapment money. After the NBI agents identified
themselves, both Ludivico and Kenny Joy were arrested while they were waiting for
the girls. The entrapment money was likewise recovered and the same, along with
Ludivico, tested positive for the presence of fluorescent powder.
Taken all together, the foregoing circumstances reveal a joint purpose, design, and
concerted action in committing the crime of qualified trafficking in persons. Through
their concerted efforts, the accused-appellants facilitated the prostitution of AAA, a
minor, where she was made to render sexual services in exchange for monetary
consideration.
Anent the third issue, the accused-appellants aver that the RTC erred in simply
dismissing their defense of denial despite what they consider as weaknesses in the
prosecution's evidence. They contend that not all denials are fabricated, and if an
accused is truly innocent, he can have no other defense other than denial.
All told, the Court finds that the prosecution was able to establish the accused-
appellants' guilt beyond reasonable doubt of the crime of Qualified Trafficking in
Persons under Section 4(a), in relation to Section 6(a), of R.A. 9208. Thus, the
Court finds no reason to overturn the judgment of conviction rendered by the RTC.
The penalty for Qualified Trafficking in Persons is set forth in Section 10(c) of R.A.
No. 9208, which reads:
Section 10. Penalties and Sanctions. - The following penalties and sanctions are
hereby established for the offenses enumerated in this Act:
xxxx
(c) Any person found guilty of qualified trafficking under Section 6 shall suffer
the penalty of life imprisonment and a fine of not less than Two million
pesos (P2,000,000.00) but not more than Five million pesos (P5,000,000.00)[.]
(Emphasis Ours)
Notably, the CA affirmed the joint decision of the RTC, imposing the penalty of life
imprisonment without the benefit of parole upon the accused-appellants, but
modified the fine in as much as each of them should pay the fine of Php
2,000,000.00. In light of the above-quoted provision, the penalty and the fine
imposed are proper.
Lastly, the CA also correctly ruled that the accused-appellants are jointly and
severally liable to pay AAA the moral and exemplary damages, as specified above,
pursuant to Article 11049 of the Revised Penal Code.
SO ORDERED.
NOTICE OF JUDGMENT
Sir/Madam:
Please take notice that on October 17, 2018 a Decision, copy attached herewith,
was rendered by the Supreme Court in the above-entitled case, the original of
which was received by this Office on November 15, 2018 at 11:16 a.m.
Endnotes:
*
Senior Associate Justice (Per Section 12, R.A. No. 296, The Judiciary Act of 1948,
as amended)
**
Designated as Acting Member per Special Order No. 2587 dated August 28, 2018.
1
CA rollo, pp. 199-201.
2
Penned by Associate Justice Celia C. Librea-Leagogo, with Associate Justices Amy
C. Lazaro-Javier and Pedro B. Corales concurring; id. at 125-158.
3
RTC records, pp. 2-3.
4
Id. at 5-6.
5
The real name of the victim, her personal circumstances and other information
which tend to establish or compromise her identity, as well as those of her
immediate family, or household members, shall not be disclosed to protect her
privacy, and fictitious initial shall, instead, be used, in accordance with People v.
Cabalquinto (533 Phil. 703 [2006]) and the Amended Administrative Circular No.
83-2015 dated September 5, 2017.
6
RTC records, p. 2.
7
Id. at 5.
8
CA rollo, p. 127.
9
Id. at 59.
10
Id.
11
Id. at 59-60.
12
Id. at 60-61.
13
Id. at 61.
14
Id. at 61-62.
15
Id. at 62.
16
Id. at 63.
17
Id.
18
Id. at 63-64.
19
Id. at 64.
20
Id. at 64-65.
21
Id. at 65.
22
Id.
23
Id. at 66.
24
Id.
25
Rendered by Judge Roberto P. Quiroz; id. at 57-76.
26
Id. at 75-76.
27
Id. at 16-17.
28
Id. at 125-158.
29
Id. at 155.
30
Id. at 101-108.
31
Id. at 108-109.
32
Id. at 49-52.
33
AN ACT EXPANDING REPUBLIC ACT NO. 9208, ENTITLED "AN ACT TO INSTITUTE
POLICIES TO ELIMINATE TRAFFICKING IN PERSONS ESPECIALLY WOMEN AND
CHILDREN, ESTABLISHING THE NECESSARY INSTITUTIONAL MECHANISMS FOR
THE PROTECTION AND SUPPORT OF TRAFFICKED PERSONS, PROVIDING
PENALTIES FOR ITS VIOLATIONS AND FOR OTHER PURPOSES". Approved on
February 6, 2013.
34
749 Phil. 458 (2014).
35
Id. at 472-473.
36
CA rollo, pp. 59-61.
37
Id. at 60-61.
38
Id. at 61-63.
39
Id. at 63-64.
40
Id. at 59.
41
Supra note 33.
42
Id. at 475-476.
43
People v. Lago, 411 Phil. 52, 59 (2001).
44
Eduardo Quimvel y Braga v. People of the Philippines, G.R. No. 214497, April 18,
2017.
45
CA rollo, p. 73.
46
Id.
47
Guidelines for the Proper Use of the Phrase "Without Eligibility for Parole" in
Indivisible Penalties, August4, 2015.
48
People of the Philippines v. Jehlson Aguirre y Arididon, Michael Arabit y Pacamara,
Jefferson Paralejas y Pigtain and Jeffrey Roxas y Aragoncillo, G.R. No. 219952,
November 20, 2017: People v. Hirang, 803 Phil. 277 (2017).
49
Article 110. Several and subsidiary liability of principals, accomplices and
accessories of a felony; Preference in payment.- Notwithstanding the provisions of
the next preceding article, the principals, accomplices, and accessories, each within
their respective class, shall be liable severally (in solidum) among themselves for
their quotas, and subsidiaries for those of the other persons liable.