Prospectivity 6 People vs. Leuterio G.R. No. 146458
Prospectivity 6 People vs. Leuterio G.R. No. 146458
Prospectivity 6 People vs. Leuterio G.R. No. 146458
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EN BANC
PUNO, J.:
The one battle the accused Capt. Marcial Llanto lost was fought against himself. He utterly failed to measure up to
the yardstick of an officer and a gentleman when he was subdued by the beast in him and he committed lechery
upon his minor kin.
On February 29, 2000, an information for rape was filed against the accused Llanto, viz:
"That on or about (the) twelfth day of November, 1999 at Pasay City and within the jurisdiction of this
Honorable Court, the above-named accused, actuated by lust, with use of a knife, through force, violence and
intimidation, and by taking advantage of his moral ascendancy over his twelve (12) year old minor niece
MARIA CRISTY T. BALISI, did then and there willfully, unlawfully and feloniously have carnal knowledge of
Ma. Cristy T. Balisi against her will and consent, to her damage and prejudice in whatever amounts may be
awarded to her under provisions of the Civil Code.
CONTRARY TO LAW."1
The records show that Ma. Cristy Balisi was born to Gertrudes Balisi and Raul Balisi on December 20, 1986. Her
parents separated when she was six months old and from then on her maternal grandmother took care of her until
she was eight years old. Her mother lives with her (Cristy’s) uncle in Litex, Quezon City while her father lives with
his common law wife in Calamba, Laguna.
In 1995, Cristy was entrusted to the care of the accused and his wife, Felicitas Balisi Llanto, the sister of Cristy’s
father. The accused is a member of the Philippine Air Force. They lived in Clark Airbase, then moved to Mactan
Airbase, Lapu-Lapu City, Cebu, and in 1999, transferred to a house in Villamor Airbase in Pasay City.
On November 12, 1999, only Cristy and the accused were home. The accused’s wife was then in Tuguegarao,
Cagayan, while one of their two sons was in Laguna and the other was in Cebu. At about 9:00 p.m., while Cristy was
studying downstairs, the accused told her that it was already time to go to bed. The accused pulled her to his room
upstairs, removed her shirt, bra and panty. Cristy cried. He tied her hands, mashed her breasts, kissed her private
part, and inserted his two fingers into her vagina, causing her pain. He inserted his organ into her private part. The
whole time, she could not fight the accused as he tied her hands and held a knife. After satiating his lust, he
threatened her not to tell on him, then untied her hands. That was not the first time the accused ravished her. When
they lived in Cebu, the accused violated her about three times a week when only the two of them were left in the
house.
The next day, November 13, 1999, Cristy told the accused that she would go to school, but instead proceeded to her
aunt, Dolores Balisi, the sister of the accused’s wife. She divulged to Dolores her ordeal in the hands of the
accused. Dolores brought her to the National Bureau of Investigation (NBI) where Cristy executed a sworn
statement2 and filled out a complaint sheet.3 Dr. Annabelle Soliman examined her and made a medico-genital
report.
Cristy denied the claims of the accused’s family that they scolded her for repeatedly stealing money from them. She
also explained that she did not include in her sworn statement that the accused tied her hands when he committed
the lechery on her because she was not asked what the accused did first before consummating coitus with her.4
Dr. Annabelle Soliman, medico-legal officer of the NBI, testified that she examined Cristy Balisi on November 17,
1999 upon her complaint that the accused had been raping her since 1996, the last of which was on November 12,
1999. Cristy was twelve years old at the time of the examination. The findings showed that the victim’s hymen was
tall, thick, intact, and distensible or elastic and there was no sign of extra-genital injury. During the examination on
Cristy, a tube 2.5 centimeters in diameter was inserted into her hymenal opening without any injury. Her hymenal
opening is wide at 2.5 centimeters in diameter so as to allow complete penetration by an average-sized adult
Filipino male organ in full erection, about 2.5 centimeters, without producing genital/hymenal injury.5 Dr. Soliman
opined that it is possible for the hymen to remain intact even if it had been penetrated several times as the rupture of
the hymen depends on the manner of insertion and the opening of the orifice. If the insertion is gentle, it might not
break the hymen. If a woman is struggling when being raped, the penis might not fully penetrate the hymen, thus
leaving it intact.6
Rosalina Chiong, NBI agent, corroborated Cristy’s testimony that she filled out a complaint sheet.7 Chiong prepared
a request for medico-legal examination8 then took the victim’s sworn statement.9 She also received a copy of the
examination results.10 During her testimony, Chiong presented a photocopy of a certification from the Office of the
Civil Registrar indicating that Cristy was born to Gertrudes Tullawan and Raul Balisi on December 20, 1986.11
The accused took the witness stand. He is a captain of the Philippine Air Force assigned as officer-in-charge at the
Air Force Holding Center of Villamor Air Base. Previously, he was assigned at Camp Lapu-Lapu, Laoag, Cebu City.
He is married and has two children, Jessel aged 25 and Jonnel, 24.
He narrated that Cristy started to live with his family in 1994 when she was eight years old. Although she is only his
niece, her father being the younger brother of his wife, he and his wife treated Cristy like a real daughter. They cared
for her, supported her schooling and provided her food, clothing and other needs. Cristy loved him and his wife and
had been like a good daughter to them.
When the accused was assigned at Villamor Air Base in Pasay, Cristy stayed with the accused’s wife at Clark Air
Base. In 1996, when the accused was transferred to the Visayas Command, the accused’s family, along with Cristy,
moved to Cebu. The accused stayed in the Bachelor Officers Quarters in Camp Lapu-Lapu, Cebu while Cristy
resided with the accused’s wife at the Junior Officers Quarters at Mactan Air Base, Lapu-Lapu, Cebu, an hour’s
drive from where the accused was staying. He rarely went home to Mactan Air Base because of his hectic schedule.
In June 1999, the accused was re-assigned to Manila. The accused, his wife Felicitas and Cristy transferred to San
Pedro, Laguna and stayed with Felicitas’ sister, Elizabeth Balisi. From there, they transferred to the Airmen’s Village
on July 16, 1999.
On November 12, 1999, the alleged date of the rape, the accused was with his elder son, Jessel, at Mahada Alpha,
Barangay Mayapa, Calamba, Laguna. He left Villamor Air Base at 2:00 p.m. and arrived at Mahada Alpha at 5:00
p.m. At past 5:00 p.m., he met his son Jessel outside the factory of Yukusha, Philippines where the latter worked.
He informed Jessel that his younger brother Jonnel called up to ask about his petition papers for Canada. After they
talked, Jessel borrowed the accused’s car and had a joy ride with his co-workers while the accused proceeded to
the house Jessel rented. The accused talked with Alma Saberola, the daughter of Jessel’s landlord. When Jessel
arrived at about 7:30 p.m., he told the accused that the car’s headlights were not functioning. The accused checked
the headlights and tried to fix them in vain. So, he decided to spend the night in Jessel’s place as it was difficult to
drive in the dark. He left Calamba the following morning at 7:00 a.m.
Cristy repeatedly stole money from the accused and his wife, but asked for forgiveness. At first, the accused forgave
her, but the last straw came on November 13, 1999 when he came home from Calamba. He found out that the one
thousand pesos in the pocket of his pants hanging on the wall was missing. When Cristy arrived, he confronted her
about it. The accused and his wife severely scolded her and even threatened her with a hammer to reform her, but
she did not say a word and just went out of the room. The accused followed her and she returned five hundred
pesos as she had already spent the other five hundred. Later that day, he brought Cristy to Calamba to tell Jessel
that he was fed up with her, then the two went back home to Villamor Air Base. He decided to stop financing her
schooling and to return her to her parents. At 8:00 p.m., the accused went to his office and spent the night there.
The following day, the accused found out that Cristy ran away from home. He asked her whereabouts from her
relatives and classmates and learned that Cristy did not go to school nor was she with her Aunt Dolores or her
father. He did not report the matter to the barangay and police authorities, nor did he make it known at the Villamor
Air Base. He suggests that she ran away because of his decision to stop supporting her schooling.
The accused claims that Cristy filed charges of rape against him upon instigation of her mother, Gertrudes Tullawan,
and a certain Silverio Escobar to extort his P500,000.00 retirement benefits. Escobar, an NBI agent who was his
wife’s kababayan, called him up one time and told him that a complaint was filed against him, then asked for
P500,000.00. The accused did not give Escobar the money as his conscience was clear. Besides, he did not have
any money. The following day, the accused received a subpoena. It was then that he learned that Cristy,
accompanied by her mother, filed a complaint against him.
It appears that Cristy filed another complaint for rape against the accused and the case is pending at the Regional
Trial Court of Cebu.12
The son of the accused, Jessel Llanto, corroborated his father’s testimony that he was with him on November 12,
1999. His father visited him in Calamba, Laguna to ask if the petition papers for Canada had already been sent by
his aunt, his father’s sister. They met at about 5:30 at the factory where Jessel worked. They then proceeded to
Jessel’s place at about 6:00 p.m. and there talked about the petition papers. Alma Saberola and the other children of
Jessel’s landlord and some of Jessel’s friends were there. After about an hour, Jessel borrowed the accused’s car
and with a friend named Jonathan and another companion, went to a friend’s place at Palo Alto, Calamba, Laguna.
On their way home, they passed a very big hump, but they were not able to slow down, causing the front of the car
to jerk and destroy the headlights. When they reached home, Jessel told his father that the headlights were not
working. As it was dangerous to drive in the dark, his father decided to spend the night there and left the following
morning for Villamor Air Base. Later that day, at around 6:00 p.m., his father returned to Calamba with Cristy and
told Jessel that he would return Cristy to her parents as he was fed up with her stealing. Jessel treated Cristy like his
younger sister and begged his father to give her another chance.13
Alma Saberola, Jessel’s landlady and sister of Jessel’s co-worker, corroborated the accused’s testimony. She met
the accused when he visited Jessel in her house on November 12, 1999. The accused arrived in her house at about
5:30 p.m. while Jessel was out for a joy ride using the accused’s car. When Jessel brought the car home, its
headlights no longer functioned. The accused thus decided to spend the night at Jessel’s place and left at about
7:00 a.m. the following day.14
Felicitas Balisi, wife of the accused, testified for the defense. She is the older sister of Raul, Cristy’s father. She has
two children with the accused. In 1993, when Cristy was only seven years old, she started living with her and her
family. Felicitas was not particularly delighted with Cristy as she was hard-headed and not nice. She repeatedly
stole money from them from the time she started living with them. She and her husband brought Cristy with them
wherever he was assigned, first at Clark Air Base, then at Mactan Air Base in Cebu City. In June 1999, Felicitas’
family stayed with her sister, Elizabeth Balisi, in San Pedro, Laguna as the accused was assigned at Villamor Air
Base in Pasay. The following month, Cristy no longer lived with Felicitas’ family. Felicitas rented a house for Cristy
and her mother, Gertrudes Tullawan. They were later joined by Cristy’s brother, Teodoro, who used to live with
Felicitas’ sister, Dolores Balisi, as the latter supported his studies.
In November 1999, the accused confided to her that he had a problem with a certain Silverio Escobar who was
asking for half a million pesos from him. Escobar was a neighbor of the Balisis in Ogak, Norte, Tuguegarao and he
used to play with Felicitas in the Balisi residence in their childhood days. Escobar also asked money from Felicitas
in October 1999 when she was in Tuguegarao. He threatened her that if she did not give the amount, he would kill
her husband. Escobar represented to her that he was an NBI agent, but Felicitas learned from the Chief of the
Operation Unit of the NBI that he was not. She saw Escobar talk with Cristy’s mother several times from September
to November 1999. In the year 2000, he reiterated his demand for money, but this time in whatever amount she
could afford. He told Felicitas that the accused raped Cristy. She was shocked and refused to believe him, and told
him that she had no money at that time. But as he was insistent, she gave him P1,000.00, in addition to the
P5,000.00 she gave him in October. Felicitas contradicted herself in another part of her testimony and stated that
she learned of the rape charges filed by Cristy against her husband in 1999, but could not remember the exact date
as her memory was dulled by an operation for myoma she underwent.15
Dolores Balisi, elder sister of Cristy’s father, sided with the accused. She refuted Cristy’s testimony that right after
the accused raped her, Cristy reported to her and she accompanied Cristy to the NBI, then the latter stayed with her.
Dolores went to the accused’s house on November 1, 1999 and observed that the relationship between Cristy and
the accused seemed normal; Cristy did not reveal to her anything unusual about their relationship. Even the
accused and his wife spoke highly of Cristy as a very good and obedient girl. After Dolores saw Cristy and her
mother on the last week of November 1999, she never saw Cristy again. Cristy’s mother, Gertrudes Tullawan,
informed her that she was already in the custody of the DSWD.
According to Dolores, a certain Silverio Escobar often goes to her house and talks to Tullawan who lived with
Dolores for about a year, from July 1999 to March 25, 2000. Escobar introduced himself as an NBI agent, but
Dolores learned from her friends that he was lying. Cristy’s brother also lived with Dolores for four years.16
The defense also offered the testimony of Arsenio C. Pascual, surgeon and lawyer, and Dr. Marilyn Ricardo,
gynecologist, for them to give their expert opinion regarding the medical certificate Dr. Soliman issued. They were
supposed to testify that although the finding that the hymen is intact is dispensable in rape cases in general, it
negates the charge of rape in Cristy’s case as she claimed to have been raped at least three times. But the trial
court did not allow the presentation of these two witnesses as according to it, this Court has ruled that a medical
certificate is not even necessary in rape cases. The prosecution likewise pointed out that their testimonies were not
necessary as the Court has ruled that there could be sexual intercourse without laceration of the hymen and they
never examined the victim.17
The trial court upheld the version of the prosecution and sentenced the accused to the supreme penalty of death,
viz.:
"WHEREFORE, in view of the foregoing, the Court finds the accused Capt. Marcial Llanto y Leuterio guilty
beyond reasonable doubt of RAPE and is hereby sentence (sic) to DEATH and ordered to pay the victim civil
indemnity in the amount of Php 75,000.00 and moral damages in the amount of Php 50,000.00."18
Hence, the case is before us on automatic review. The defense assails the decision on the ground that the trial court
misappreciated the facts and misapplied the law, and gravely abused its discretion in not admitting the testimonies
of their medico-legal experts.
The accused avers that the trial court erred in believing Cristy’s testimony that he raped her in Cebu thrice a week
because the accused stayed at the Bachelor Officers Quarters, an hour’s drive away from where the complainant
and the accused’s family stayed. That she was not raped on November 12, 1999 in Pasay City nor thrice a week in
Cebu is confirmed by the gynecological examination conducted upon her, which showed that her hymen was intact
and there was no injury to her external genitalia. The trial court gravely abused its discretion, according to the
defense, when it refused to admit the testimonies of their medical experts who would have given their expert opinion
that it was improbable for the victim to have been raped three times a week and her hymen to have remained
intact.19
That Cristy was allegedly raped by the accused in many instances other than on November 12, 1999 and her hymen
remained intact do not lend support to the cause of the accused. In People v. Caballes,20 the fourteen year-old
victim was raped nine times by her father in a span of four months. The first time she was raped, her father poked a
knife at her, similar to the instant case. He had his way with her daughter without the latter struggling as she was
afraid. She felt pain in her organ. In the other eight rape instances, the victim also acceded to her father’s advances
as he threatened her. A medical examination upon the victim showed that the victim’s hymen was thick and very
elastic. It had no lacerations and remained intact. The examining physician presented by the prosecution opined that
it is possible for a woman’s hymen to remain intact even after having been raped if it is lax, thick and elastic. She
testified, viz.:
"Q - Is it possible for a woman to be raped 9 times and still would not sustain any injury or laceration in
her hymen?
A - As I said depending on the degree of penetration and the force of the penetration. And also
depending on the kind of hymen a woman has.
A - As I said if the woman has a thick, elastic or lax hymen and just a very slight degree of penetration
like 1/8, 1/4 fractions proportion, then the hymen may not break. . ."21
The trial court convicted the accused of all nine counts of rape. On appeal to this Court, among the accused’s
assignment of errors was that the victim’s intact hymen was inconsistent with her charges of rape. This Court upheld
the conviction as jurisprudence is replete with rulings that mere entry of the male organ into the lips of the female
organ, without rupture of the hymen or laceration of the vagina, is sufficient to warrant conviction.
In People v. Santos,22 the accused was charged of raping the helpless eight-year old complainant. He assailed the
credibility of the victim as according to him it was impossible for her to have been raped up to twenty times, but her
hymen remained intact. The Court found no merit in the accused’s contention, viz:
"We find no merit in the contention of accused-appellant. Dr. Cenido thoroughly discussed these intriguing
hymenal qualities, but the accused-appellant would, understandably so, pretend to find the whole concept as
obscure. He said that, as a general rule, a hymen that is intact would negate prior sexual intercourse but that
the rule was not absolute as penetration can happen with or without rupturing the hymen. He confirmed that
there were women whose hymens remained intact even after giving birth owing to the fact that their hymens
must be very elastic. . .
The doctor’s conclusions do not establish a novice medical nor legal theory. Our jurisprudence is replete with
cases which would easily lay waste any attempt by accused-appellant to dent the credibility of the victim. The
fact that there was no deep penetration of the victim’s vagina and that her hymen was still intact does not
negate the commission of rape. Rape can be consummated even with the slightest penetration. It is enough
that there is proof of entrance of the male organ into the labia or pudendum of the female organ (footnotes
omitted), or a penetration, however slight of the external genitalia (footnotes omitted)." 23 (emphasis supplied)
Applying these rulings to the case at bar, it is possible for the victim’s hymen to remain intact despite repeated
sexual intercourse. Dr. Soliman testified that during the examination on Cristy, a tube 2.5 centimeters in diameter
was inserted into her hymenal opening without any injury. Her hymenal opening is wide at 2.5 centimeters in
diameter so as to allow complete penetration by an average-sized adult Filipino male organ in full erection, about
2.5 centimeters, without producing genital/hymenal injury.24 Likewise, whether the accused’s penis fully or only
partially penetrated the victim’s genitalia, it is still possible that her hymen would remain intact because it was thick
and distensible or elastic. We stated in People v. Aguinaldo25 that the strength and dilability of the hymen varies
from one woman to another such that it may be so elastic as to stretch without laceration during intercourse, or on
the other hand, may be so resistant that its surgical removal is necessary before intercourse can ensue26 In some
cases even, the hymen is still intact even after the woman has given birth.27
In view of Dr. Soliman’s medical examination and opinion and the foregoing rulings of this Court that support the
finding that a thick and elastic hymen can remain intact despite several instances of sexual intercourse, we find that
the trial court was not in error in not admitting the expert testimonies of the defense witnesses who did not examine
Cristy.
Alternatively, the accused argues that even assuming he had sexual intercourse with Cristy, it was not shown that
he had his way with her through violence or intimidation.28 Quite the contrary, Cristy’s testimony shows that she was
intimidated. She was afraid and not able to fight and resist the accused’s advances because he held a knife and tied
her hands, viz.:
"Q: What did you do when he removed your T-shirt, shorts, bra and panty?
Q: Did you not fight back when he removed your T-shirt, shorts, bra and panty?
A: No. sir.
Q: Why?
Q: And after removing your T-shirt, shorts, bra and panty and you felt afraid because he was holding a
knife, what happened next?
Q: Will you demonstrate how the accused tied your both hands? Witness demonstrating by raising her
two hands and putting them at the back of her head. After the accused Marcial Llanto tied your hands at your
back, what happened?
A: He kissed my vagina.
Fiscal Barrera: And what did you feel when he inserted his two fingers inside your vagina?
A: No, sir.
Q: Why?
A: Because my hands were tied. I could not fight as my two hands were tied and he was holding a knife
and I was afraid.
Q: After he mashed your breast and inserted his two fingers inside your vagina while your two hands
were tied, what happened next?
Q: What did you feel when he inserted his penis inside your vagina?
A: I felt pain.
Cristy’s affidavit also shows that she was threatened with a knife every time the accused raped her, so she did not
fight the accused, viz.:
S: December 1, 1996.
S: Hindi po.
S: Pinapahiga ako sa kama. Hinuhubaran ako, pinapatungan ako tapos ay ipinapasok niya yung ari niya sa
ari ko.
19. T: Bakit hindi ka humihingi ng tulong tuwing nire-rape ka ng Tito MARCIAL mo?
S: Natatakot po ako dahil palagi siyang may hawak ng (sic) kutsilyo na may tela sa tuwing nire-rape niya
ako.
Physical resistance need not be proved in rape when intimidation is exercised upon the victim and the latter submits
herself, against her will, to the rapist’s advances because of fear for her life and personal safety.31 It suffices that the
intimidation produces fear in the mind of the victim that if she did not submit to the bestial demands of the accused,
something far worse would befall her at the time she was being molested. As held by the Court, "(i)f resistance
would nevertheless be futile because of intimidation, then offering none at all does not mean consent to the assault
so as to make the victim’s submission to the sexual act voluntary."32 We have ruled in several rape cases that
threatening the victim with bodily injury while holding a knife or a bolo constitutes intimidation sufficient to bring a
woman to submission to the lustful desires of the molester.33
The accused stresses that rape is hard to prove, but harder for him to disprove, though innocent. Especially when
the allegation of rape is based solely on the testimony of the complaining witness, the latter’s story should be
carefully examined and the accused should not be convicted unless the testimony is impeccable. In assessing
Cristy’s credibility, the accused implores the Court to consider her bad character, shown by her frequently going out
with male companions and coming home late34 and her penchant for lying such as her alleged report of the rape to
Dolores Balisi which the latter denied. Likewise, the accused faults the trial court for discarding Dolores’ testimony
because blood is thicker than water, so Dolores was expected to side with the accused. Following this reasoning of
the trial court, the accused argues that there was more reason for Dolores to come to Cristy’s aid because she is a
relative by blood, being the daughter of Dolores’ brother, while the accused is only a relative by affinity.35 The
accused suggests that Cristy merely fabricated the rape charges to extort his P500,000.00 retirement benefits and
to retaliate against him because he scolded her for stealing money from him and his wife, neglecting her duties at
home, and frequently watching television and gossiping with their neighbors. It was simply inconceivable for the
accused to rape Cristy whom he treated like a family member.
The accused cannot fault the trial court for relying on Cristy’s sole eyewitness account in convicting him. This Court
has long held that the testimony of a sole eyewitness is sufficient to support a conviction so long as it is clear,
straightforward and worthy of credence by the trial court.36 Neither does the self-serving evidence of the accused
convince us that Cristy was merely instigated by her mother to file the rape complaint to extort his P500,000.00
retirement benefits. Nor does the imputation of Cristy’s bad character affect her credibility as the victim’s character is
immaterial in a rape case.37 Likewise, the testimonies of the defense witnesses on her alleged stealing are
inconsistent and not worthy of credence. The accused testified that Cristy repeatedly stole money from him and his
wife, but at the same time said that she was like a good daughter to them. His wife Felicitas, on the other hand,
testified that Cristy was hard-headed and not nice and repeatedly stole money from her and her husband since she
started living with them in 1993. Felicitas’ sister, Dolores, stated that the accused and Felicitas spoke highly of Cristy
as a good and obedient girl. Considering these inconsistent testimonies, we are not convinced with the accused’s
allegation that Cristy filed the rape charges in retaliation to his scolding her for stealing money and deciding to stop
financing her schooling.
On the contrary, we have consistently taken judicial notice of the fact that no woman, especially one so young like
Cristy, would concoct a tale of defloration, allow the examination of her private parts, and undergo the expense,
trouble, inconvenience and trauma of a public trial if she were not motivated by the desire to have the culprit
apprehended and punished.38 Cristy’s testimony deserves credence over the testimonies of the accused and the
trial court correctly held, viz.:
"In this particular case, the minor complainant has been under the care of the accused Marcial Llanto and
Felicitas Balisi Llanto for a period of four years providing for her sustenance, support and education and it
would be unbelievable that a child of such tender age, not exposed to the ways of the world would impute a
crime so serious as rape to the person who took care of her, supported her and sent her to school if it is not
true and she is motivated by the desire to have the accused apprehended and punished to vindicate her
honor."39
Anent the accused’s alibi, suffice it to say that the defense of alibi is inherently weak and easily fabricated.40 This
cannot prevail over Cristy’s positive identification, unless buttressed by strong evidence of non-culpability.41
The trial court erred, however, when it meted out to the accused the supreme penalty of death under Article 266-B of
the Revised Penal Code which provides that the death penalty shall be imposed 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."42 The information reads, viz.:
"That on or about (the) twelfth day of November, 1999 at Pasay City and within the jurisdiction of this
Honorable Court, the above-named accused, actuated by lust, with use of a knife, through force, violence and
intimidation, and by taking advantage of his moral ascendancy over his twelve (12) year old minor niece
MARIA CRISTY T. BALISI, did then and there willfully, unlawfully and feloniously have carnal knowledge of
Ma. Cristy T. Balisi against her will and consent, to her damage and prejudice in whatever amounts may be
awarded to her under provisions of the Civil Code."43
The Revised Rules of Criminal Procedure, which took effect on December 1, 2000, require both qualifying and
aggravating circumstances to be alleged in the information, viz:
"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. . .
SEC. 9. Cause of the accusation. – The acts or omissions complained of as constituting the offense and the
qualifying and aggravating circumstances must be stated in ordinary and concise language and not
necessarily in the language used in the statute but in terms sufficient to enable a person of common
understanding to know what offense is being charged as well as its qualifying and aggravating circumstances
and for the court to pronounce judgment."
While the rape in the case at bar was committed on November 12, 1999, we shall give retroactive application to
Secs. 8 and 9, supra, as they are favorable to the accused.
In a catena of cases, we have ruled that the allegation that the accused is the "uncle" of the victim and the latter is
his "niece" is not specific enough to satisfy the special qualifying circumstance of relationship under Art. 266-B,
supra. In People v. Lachica,44 we held:
"If the offender is merely a relation – not a parent, ascendant, step-parent, or guardian or common law
spouse of the mother of the victim – it must be alleged in the Information that he is ‘a relative by
consanguinity or affinity [as the case may be] within the third civil degree.’" (People v. Libo-on, GR No.
136737, May 23, 2001, per Gonzaga-Reyes, J.; People v. Banihit, 339 SCRA 86, 96, August 25, 2000, per
Ynares-Santiago, J. – both citing People v. Ferolino, 329 SCRA 719, 735, April 5, 2000, per Davide, CJ.)
Moreover, even if the relationship by consanguinity or affinity is alleged in the Information, it is still necessary
to allege further that such relationship is within the third civil degree. . ."45 (emphasis supplied)
Consequently, because of the defect in the information, the accused can only be held liable for simple rape.
At any rate, the prosecution was not able to prove beyond reasonable doubt the kinship between the accused and
the victim. We ruled in People v. Capili,46 viz.:
"In People v. Liban (345 SCRA 453 [2000]), where the age of the victim was at issue, the Court ruled that the
testimony of the victim was insufficient to establish her minority, but that, further thereto, the prosecution
should present corroborative evidence. In the instant case, the bare statement in passing of Melissa that
appellant "is an uncle," without any corroborating testimonial or documentary evidence to clearly establish
that relationship, would be insufficient to pass the test set in Liban."47 (emphasis supplied)
In the case at bar, the prosecution failed to corroborate Cristy’s testimony that the accused is her uncle, being the
husband of her father’s sister. The accused himself admitted that his wife, Felicitas, is the sister of Cristy’s father,
Raul. Felicitas and her sister, Dolores, confirmed the accused’s testimony. However, we cannot consider their
testimonies corroborative of Cristy’s testimony. Well-settled is the doctrine that the prosecution bears the burden of
proving all the elements of a crime, including the qualifying circumstances, thus the testimonies of the defense
witnesses cannot be used to benefit the prosecution, to the disadvantage of the accused.48
IN VIEW OF THE FOREGOING, we AFFIRM the decision of the trial court with the MODIFICATION that the
accused-appellant is found guilty of the crime of simple rape and sentenced to suffer the penalty of imprisonment of
reclusion perpetua with all its accessory penalties and to pay the victim P50,000.00 as civil indemnity and
P50,000.00 as moral damages. Costs against the accused-appellant.
SO ORDERED.
Davide, Jr., CJ., Bellosillo, Vitug, Mendoza, Panganiban, Quisumbing, Ynares-Santiago, Sandoval-Gutierrez,
Carpio, Austria-Martinez, Corona, Carpio Morales, Callejo, Sr. and Azcuna, JJ., concur.
Footnotes
1 Original Records, p. 2.
10 Exhibit C; Original Records, p. 99; TSN, Rosalina Chiong, April 13, 2000, pp. 16-19.
12 TSN, Capt. Marcial Llanto, June 15, 2000, pp. 3-20; Affidavit of Capt. Marcial Llanto, Jr.; Exhibit 1; Original
Records, pp. 174-176.
13 TSN, Jessel Llanto, June 20, 2000, pp. 2-9; Affidavit of Jessel Llanto; Exhibit 3; Original Records, pp. 177-
179.
14 TSN, Alma Gonzales Saberola, June 19, 2000, pp. 2-6.
15 TSN, Felicitas Balisi, June 23, 2000, pp. 7-21; Exhibit 8; Original Records, pp. 195-198.
16 TSN, Dolores Balisi, June 22, 2000, pp. 2-23; Affidavit of Dolores Balisi; Exhibit 5; Original Records, pp.
182-184.
17 TSN, June 23, 2000, pp. 2-5.
26 Id., p. 833, citing 1 TEDESCHI ECKERT TEDECHI, FORENSIC MEDICINE, A STUDY IN TRAUMA AND
ENVIRONMENTAL HAZARDS 245 (1977 ed.).
27 People v. Almaden, 305 SCRA 157 (1999).
31 People v. Prades, 293 SCRA 411 (1998), citing People v. Rabosa, 273 SCRA 142 (1997); People v.
Quiamco, et al., 268 SCRA 516 (1997); People v. Salazar, 258 SCRA 55 (1996).
32 People v. Agbayani, 284 SCRA 315 (1998), citing People v. Grefiel, 215 SCRA 596, 608, 630 (1992);
People v. Matrimonio, 215 SCRA 613, 630 (1992); People v. Pamor, 237 SCRA 462, 472 (1994).
33 People v. Reynaldo, 291 SCRA 701 (1998), citing People v. Roll, 200 Phil. 665 (1982); People v. Espinoza,
317 Phil. 79 (1995), citing People v. Adlawan, Jr., 217 SCRA 489 (1993). See also People v. Ulzoron, 286
SCRA 741 (1998), citing People v. Bantisil, 249 SCRA 367, 377 (1995).
34 Rollo, pp. 50-51.
35 Ibid.
36 People v. Quillosa, 325 SCRA 747 (2000), citing People v. Lotoc, 307 SCRA 471 (1999); People v. Platilla,
304 SCRA 339 (1999).
37 People v. Quezada, G.R. Nos. 135557-58, January 30, 2002.
40 People v. Dionision, G.R. No. 137676, September 27, 2001, citing People v. Andales, 312 SCRA 738
(1999) and People v. Enoja, 321 SCRA 7 (1999).
41 People v. Arlee, 323 SCRA 201 (2000).
42 Previously Art. 335 of the Revised Penal Code as amended by Rep. Act. 7659 which is cited by the trial
court; Decision, pp. 32-33.
43 Original Records, p. 2.
45 People v. Lachica, supra; See also People v. Velasquez, G.R. Nos. 142561-62, February 15, 2002, citing
People v. Libo-on, G.R. No. 136737, May 23, 2001.
46 G.R. No. 142747, March 12, 2002.
48 See People v. Tabanggay, 334 SCRA 575 (2000); People v. Asuncion, G.R. No. 136779, September 7,
2001.