Primary Holding
The crime charged is determined by the factual allegations in the body of the information, not by its caption or denomination; where the information alleges "taking" and "carrying away" of the victim against her will without alleging lewd design in the taking itself, the crime charged is kidnapping and serious illegal detention, not forcible abduction, and where rape is committed on the occasion of such detention, the resulting offense is the special complex crime of kidnapping and serious illegal detention with rape under Article 267 of the Revised Penal Code, as amended by R.A. No. 7659.
Background
The accused—Sajiron Lajim, his father Maron Lajim, and Egap Madsali—were charged in two separate informations before the RTC of Palawan, Puerto Princesa City, Branch 50, arising from events on July 1–2, 1994 in Barangay Malitub, Bataraza, Palawan. Criminal Case No. 12281 charged Sajiron and Maron with abduction with rape, while Criminal Case No. 12309 charged Egap and Sajiron with serious illegal detention. The cases were consolidated for joint trial. The victim, referred to as AAA, was a fifteen-year-old girl at the time of the incidents. The accused are Muslim, and the marriage solemnized between Sajiron and AAA was performed under the Code of Muslim Personal Laws (Presidential Decree No. 1083).
History
2002 – 2010-
Jul 25, 2002
RTC of Palawan, Puerto Princesa City, Branch 50
Convicted Sajiron and Maron of abduction with rape in Criminal Case No. 12281, and Egap and Sajiron of serious illegal detention in Criminal Case No. 12309, sentencing each to reclusion perpetua and ordering P50,000.00 civil indemnity in each case.
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5 yrs later
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Jul 31, 2007
Court of Appeals, CA-G.R. CR-HC No. 00475
Affirmed the RTC decision in both criminal cases.
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2 yrs 6 mos later
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Feb 4, 2010
Supreme Court, G.R. No. 179570
Denied the appeal and affirmed the CA decision with modifications, reclassifying the crime in Criminal Case No. 12281 as the special complex crime of kidnapping and serious illegal detention with rape, reducing the penalty from death to reclusion perpetua, and adjusting the awards of damages.
Facts
On July 1, 1994, at around 3:30 in the afternoon, fifteen-year-old AAA and her aunt Inon Dama were fetching water in a cave in Barangay Malitub, Bataraza, Palawan. Sajiron Lajim suddenly arrived running toward them, carrying a badong (bolo). They tried to flee, but Sajiron overtook them, grabbed AAA by the hair, and threatened to kill her if she would not go with him. When Inon Dama attempted to intervene, Sajiron tried to hack her; she shielded herself with a plastic container. Sajiron then drew a gun tucked in his waist, pointed it at Inon Dama, and threatened to shoot her. Inon Dama left and reported the incident to AAA's mother, BBB. After she departed, Maron Lajim, Sajiron's father, appeared with a gun and told AAA to come with them. When AAA refused, Sajiron and Maron tied her hands behind her back, covered her mouth with a piece of cloth, and brought her to the forest.
In the forest, AAA was untied and undressed, leaving only her bra. While Sajiron was undressing her, she pleaded with him not to abuse her, but he told her that if she submitted, her life would be spared. Sajiron held her breast, touched her private parts, and inserted his sex organ into her vagina. AAA resisted but to no avail; she felt pain and noticed blood on her private parts. She was sexually abused three times—first at around 7:00 in the evening, second at midnight, and third at 3:00 in the morning—on the ground where she was made to lie on a bed of leaves. During the entire time, Maron stood guard approximately ten meters away, watching. The following morning, July 2, 1994, Sajiron and Maron brought AAA to the house of Egap Madsali, where Sajiron instructed Egap to guard AAA and to shoot her if she attempted to escape.
On the same day, AAA's mother came to retrieve her, but Egap refused and threatened to kill AAA if the matter were reported to the authorities. Out of fear, BBB went home without reporting to the police. Egap asked AAA if she wanted to marry Sajiron; she refused. She was then forced to sign an unknown document she could not read. Nine days later, on July 11, 1994, upon Egap's instruction, AAA and Sajiron were married by Imam Musli Muhammad. The marriage was solemnized against AAA's will and without the presence of her parents. Thereafter, AAA and Sajiron lived in Egap's house, where Sajiron abused her twice every night. AAA was free to roam within the vicinity but was constantly guarded by Egap's wife and sons, who threatened to kill her and her family if she attempted to escape. She became pregnant during her detention. On November 24, 1994, BBB and Inon Dama went to Puerto Princesa City to report the abduction. AAA was detained at Egap's house from July 2, 1994 until December 15, 1994. On December 16, 1994, Sajiron and Egap were arrested.
The defense denied the charges. Sajiron claimed that he and AAA were engaged for three years prior to their elopement, during which he lived with AAA in her mother's house, and that AAA married him voluntarily. He asserted that the sexual intercourse was consensual and that criminal charges were filed only because he failed to pay a P10,000.00 dowry, which he justified by claiming he had rendered services to AAA's family for three years. Sajiron further testified that after the marriage, AAA's father brought them to his house in Balabac, Palawan, where they stayed for about four months before moving to Egap's house for about two weeks, after which Sajiron was arrested. AAA's father, CCC, testified for the defense that he had consented to the marriage and was present at the wedding celebration. However, AAA testified that she had never seen her father since childhood, as he had abandoned the family, and BBB confirmed that she and CCC had been separated since March 1983, when he left for Malaysia. Imam Musli Muhammad initially testified as a prosecution witness that the parents of AAA and Sajiron were not present during the marriage, but later recanted when presented as a defense witness.
Arguments of the Petitioners
- Delay in Reporting: Petitioners alleged that the five-month inaction of BBB in reporting the alleged abduction and illegal detention of her daughter is totally inconsistent with AAA's claim that she was abducted and illegally detained.
- Unrebutted Testimony of the Father: Petitioners argued that the unrebutted testimonies of CCC and Imam Musli Muhammad cast reasonable doubt on the charges, as CCC testified that he consented to the marriage and was present during the wedding celebration, and that AAA never mentioned being kidnapped or raped.
Issues
- Credibility — Delay in Reporting: Whether the five-month delay by the victim's mother in reporting the abduction and illegal detention affects the credibility of the prosecution's case.
- Credibility — Father's Testimony: Whether the testimony of the victim's father creates reasonable doubt on the charges against the accused.
- Classification of the Crime: Whether the crime charged in Criminal Case No. 12281 is forcible abduction with rape or the special complex crime of kidnapping and serious illegal detention with rape.
- Validity of Marriage: Whether the marriage between AAA and Sajiron solemnized under the Code of Muslim Personal Laws was valid.
- Sweetheart Theory: Whether the "sweetheart theory" defense proffered by the accused has evidentiary support.
- Escape and Right to Appeal: Whether Egap's escape from custody during the pendency of his case divested him of his right to appeal.
Ruling
- Credibility — Delay in Reporting: No. Delay in reporting an incident of rape due to death threats does not affect the complainant's credibility, nor can it be taken against her; the charge is rendered doubtful only if the delay is unreasonable and unexplained.
- Credibility — Father's Testimony: No. CCC's testimony was self-serving, uncorroborated, and controverted by the testimonies of AAA, BBB, and Imam Musli Muhammad; his sudden appearance after a long absence was suspicious, and the letters he claimed to have received were not produced.
- Classification of the Crime: The crime is the special complex crime of kidnapping and serious illegal detention with rape under Article 267 of the Revised Penal Code, as amended by R.A. No. 7659, not forcible abduction with rape, because the information alleged "taking" and "carrying away" without lewd design in the taking itself, and the crime is determined by the factual allegations in the body of the information, not its denomination.
- Validity of Marriage: The marriage was irregular (fasid) and void under the Code of Muslim Personal Laws, as AAA's consent was vitiated by violence and intimidation, and the Imam was compelled to solemnize the marriage under threat from Egap.
- Sweetheart Theory: No. The "sweetheart theory" is a self-serving defense unsupported by any evidence such as love letters, gifts, or pictures; it effectively admits carnal knowledge and places the burden on the accused to prove the relationship by substantial evidence, which Sajiron failed to do.
- Escape and Right to Appeal: Yes. Egap's escape from custody and unexplained absence during promulgation divested him of his right to appeal; the judgment against him became final and executory upon the lapse of fifteen days from promulgation.
Ruling Rationale
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Credibility — Delay in Reporting: The charge of rape is rendered doubtful only if the delay in reporting is unreasonable and unexplained. BBB explained that she did not immediately report because Egap threatened to kill AAA, who was in his custody. On another occasion, Egap threatened to kill BBB herself, and he made good on that threat by shooting her in the back when he learned she had reported the matter. The five-month delay was thus justified by genuine fear for AAA's life and BBB's own safety, and should not be taken against the prosecution.
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Credibility — Father's Testimony: AAA testified that she had never seen her father since childhood, as he had abandoned the family. BBB confirmed that she and CCC had been separated since March 1983, when he left for Malaysia. CCC's claim that his wife was present during the marriage celebration was controverted by the testimonies of AAA, BBB, and Imam Musli Muhammad. No witness was presented to corroborate CCC's claim of constant communication with his family. The letters CCC alleged to have received from his wife and from Egap were not produced in evidence, rendering his allegations self-serving and without probative value. Imam Musli Muhammad's recantation of his earlier testimony was disregarded, as recantations are frowned upon by courts for being exceedingly unreliable and easily obtained through intimidation or monetary considerations; a retraction does not necessarily negate an earlier declaration.
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Classification of the Crime: Article 342 of the Revised Penal Code defines forcible abduction, whose elements are: (a) the person abducted is a woman; (b) the abduction is against her will; and (c) the abduction is with lewd designs. A reading of the information in Criminal Case No. 12281 shows that the taking was not alleged to have been attended with lewd design; the only act alleged with lewd design was the rape. The information used the terms "take" and "carry away," which are sufficient to charge kidnapping, as "to kidnap" is to carry away by unlawful force and "to take" is to get into one's possession or control by force. The real nature of the criminal charge is determined from the actual recital of facts in the body of the information, not from the caption or the specification of the provision of law alleged to have been violated. The accusatory portion alleged that AAA was taken and carried away against her will and brought to the forest, and on the occasion thereof, Sajiron had carnal knowledge of her through force and intimidation. The elements of kidnapping and serious illegal detention under Article 267 were satisfied: Sajiron and Maron were private individuals; they forcibly took and detained AAA, a minor female; the detention was illegal; and the qualifying circumstances of the victim being a minor and female, and the detention lasting more than three days, were present. Although AAA was not confined in an enclosed place in the forest, she was restrained and deprived of liberty—tied up, her mouth stuffed with cloth, and physically dragged away. The essence of kidnapping is the actual deprivation of the victim's liberty coupled with intent to effect such deprivation. The last paragraph of Article 267, as amended by R.A. No. 7659, provides that when the victim is raped in the course of the detention, the maximum penalty shall be imposed, giving rise to a special complex crime. Conspiracy was established: Sajiron and Maron cooperated to prevent AAA from resisting by tying her hands and covering her mouth, Maron stood guard during the rape, and both brought AAA to Egap's house for continued detention.
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Validity of Marriage: Under Article 15(b) of the Code of Muslim Personal Laws (P.D. No. 1083), no marriage contract is perfected unless mutual consent is freely given. Under Article 32 of the same law, if consent is vitiated by violence, intimidation, fraud, deceit, or misrepresentation, the marriage is irregular (fasid) from the time of its celebration. AAA did not consent to the wedding; the marriage was solemnized upon Egap's instruction; she was forced to sign the marriage contract without her parents or relatives present; she did not love Sajiron; and the Imam did not ask for the parties' consent but was compelled to solemnize the marriage because he feared Egap. The marriage ceremony was a farce orchestrated to exculpate the accused from criminal responsibility.
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Sweetheart Theory: The "sweetheart theory" is effectively an admission of carnal knowledge, placing the burden on the accused to prove the supposed relationship by substantial evidence. Sajiron presented no evidence—no love letters, gifts, pictures, or similar items—to establish the relationship. AAA vehemently denied being sweethearts with Sajiron and firmly declared that he never lived in their house. If a romantic relationship existed, AAA's normal reaction would have been to cover up for Sajiron; instead, she lost no time reporting the incident to the National Bureau of Investigation after her rescue. The defense of denial is inherently weak and cannot prevail over the positive and credible testimonies of prosecution witnesses who were not shown to have any ill motive. The assertion that the case was filed because of non-payment of dowry is too lame to be accepted; no young Filipina of decent repute would publicly admit she was raped unless it were true.
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Escape and Right to Appeal: Once an accused jumps bail, flees to a foreign country, or escapes from prison or confinement, he loses standing in court. Unless he surrenders or submits to the jurisdiction of the court, he is deemed to have waived any right to seek relief. Egap's escape from police custody during the pendency of his case and his unexplained absence during promulgation divested him of the right to avail himself of any remedy, including appeal. The judgment against him became final and executory upon the lapse of fifteen days from promulgation.
Doctrines
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Determination of the Crime Charged from the Information — The real nature of the criminal charge is determined not from the caption or preamble of the information or from the specification of the provision of law alleged to have been violated, but from the actual recital of facts as alleged in the body of the information. The crime charged is determined by the information's accusatory portion and not by its denomination. Applied in this case to reclassify the crime from "abduction with rape" to "kidnapping and serious illegal detention with rape," because the information alleged "take" and "carry away" without lewd design in the taking.
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Special Complex Crime of Kidnapping and Serious Illegal Detention with Rape — Under the last paragraph of Article 267 of the Revised Penal Code, as amended by R.A. No. 7659, when the victim of kidnapping or serious illegal detention is raped, the maximum penalty shall be imposed, giving rise to a special complex crime. The prosecution must prove each component offense with the same precision as if they were the subject of separate complaints. Applied in this case because the elements of kidnapping and serious illegal detention were established, and rape was committed on the occasion of the detention.
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Elements of Kidnapping and Serious Illegal Detention — The elements are: (1) the offender is a private individual; (2) he kidnaps or detains another or in any other manner deprives the latter of liberty; (3) the act of detention or kidnapping is illegal; and (4) any of the following circumstances are present: (a) the kidnapping or detention lasts more than three days; (b) it is committed simulating public authority; (c) serious physical injuries are inflicted or threats to kill are made; or (d) the victim is a minor, female, or a public officer. The essence of kidnapping is the actual deprivation of the victim's liberty coupled with indubitable proof of intent to effect such deprivation; it is enough that the victim is restrained from going home.
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Conspiracy — Conspiracy exists when two or more persons come to an agreement concerning a felony and decide to commit it. It may be inferred from the acts of the accused before, during, or after the commission of the crime, which when taken together reveal a community of criminal design. Once established, all conspirators are criminally liable as co-principals regardless of the degree of participation, for the act of one is the act of all.
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Credibility of Rape Victim's Testimony — In rape cases, the credibility of the victim's testimony is almost always the single most important factor. When the victim's testimony is credible, it may be the sole basis for conviction. Courts are inclined to lend credence to the version of young and immature girls, considering their vulnerability and the public humiliation to which they would be exposed if the accusation were untrue.
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Sweetheart Theory as Admission of Carnal Knowledge — The "sweetheart theory" is effectively an admission of carnal knowledge, placing on the accused the burden of proving the supposed relationship by substantial evidence. It hardly deserves attention when the accused presents no evidence such as love letters, gifts, or pictures to show the relationship.
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Recantations — Recantations of testimony are exceedingly unreliable and frowned upon by courts, as they can easily be obtained through intimidation or monetary considerations. A retraction does not necessarily negate an earlier declaration, and it would be a dangerous rule to reject testimony taken before a court of justice simply because the witness later changes his mind.
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Delay in Reporting Rape Due to Death Threats — Delay in reporting an incident of rape due to death threats does not affect the credibility of the complainant, nor can it be taken against her. The charge is rendered doubtful only if the delay was unreasonable and unexplained.
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Loss of Standing Due to Escape — Once an accused jumps bail, flees, or escapes from confinement, he loses standing in court and is deemed to have waived any right to seek relief, unless he surrenders or submits to the court's jurisdiction.
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Irregular Marriage Under the Code of Muslim Personal Laws — Under Article 15(b) of P.D. No. 1083, no marriage contract is perfected unless mutual consent is freely given. Under Article 32, if consent is vitiated by violence, intimidation, fraud, deceit, or misrepresentation, the marriage is irregular (fasid) from the time of its celebration.
Key Excerpts
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"The real nature of the criminal charge is determined not from the caption or preamble of the information or from the specification of the provision of law alleged to have been violated, they being conclusions of law which in no way affect the legal aspects of the information, but from the actual recital of facts as alleged in the body of the information." — This passage states the controlling principle for determining the crime charged, which the Court applied to reclassify the offense from forcible abduction with rape to the special complex crime of kidnapping and serious illegal detention with rape.
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"Where the law provides a single penalty for two or more component offenses, the resulting crime is called a special complex crime." — This passage defines the concept of a special complex crime, which the Court applied to hold that kidnapping and serious illegal detention with rape under the last paragraph of Article 267 is such a crime, requiring proof of each component offense with the same precision as if they were separately charged.
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"No young Filipina of decent repute would publicly admit she has been raped unless that is the truth. Even in these modern times, this principle holds true." — This passage articulates a frequently cited principle in Philippine rape jurisprudence regarding the inherent improbability that a woman would fabricate a rape charge, which the Court invoked to reject the defense's claim that the case was motivated by non-payment of dowry.
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"In rape cases, the credibility of the victim's testimony is almost always the single most important factor. When the victim's testimony is credible, it may be the sole basis for the accused's conviction." — This passage states the doctrinal rule on the sufficiency of a credible rape victim's testimony for conviction, which the Court applied in upholding the trial court's finding of credibility.
Precedents Cited
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People vs. Larrañaga, 466 Phil. 324 (2004) — Cited as controlling authority for the proposition that the last paragraph of Article 267, as amended by R.A. No. 7659, gives rise to a special complex crime of kidnapping with rape, eliminating the distinction between cases where the killing or rape was purposely sought and those where it was an afterthought.
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People vs. Cabalquinto, G.R. No. 167693, September 19, 2006, 502 SCRA 419 — Cited as the basis for withholding the real name and identity of the rape victim and her immediate family.
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People vs. Mateo, G.R. Nos. 147678-87, July 7, 2004, 433 SCRA 640 — Cited as the authority for transferring cases involving the death penalty from the Supreme Court to the Court of Appeals for intermediate review.
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People vs. Quiachon, G.R. No. 170236, August 31, 2006, 500 SCRA 704 — Followed for the proposition that civil indemnity of P75,000.00 is proper even when the death penalty is not imposed due to R.A. No. 9346, because the indemnity depends on the presence of qualifying circumstances warranting death, not on the actual imposition of the penalty.
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People vs. Salome, 500 Phil. 659 (2006) — Followed for the proposition that although R.A. No. 9346 prohibits imposition of the death penalty, the offense remains heinous and the penalty provided by law remains death, justifying the higher civil indemnity award.
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People vs. Ceniza, G.R. No. 144913, September 18, 2003, 411 SCRA 304 — Followed for the doctrine that recantations of testimony are exceedingly unreliable and frowned upon by courts.
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Buhat vs. Court of Appeals, G.R. No. 119601, December 17, 1996, 265 SCRA 701 — Followed for the principle that the crime charged is determined by the accusatory portion of the information, not by its denomination.
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People vs. Joven De Grano, G.R. No. 167710, June 5, 2009, 588 SCRA 550 — Followed for the doctrine that an accused who escapes from confinement loses standing in court and waives the right to seek relief.
Provisions
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Article 267, Revised Penal Code, as amended by R.A. No. 7659 — Defines and penalizes kidnapping and serious illegal detention. The last paragraph provides that when the victim is killed or dies, or is raped, or is subjected to torture or dehumanizing acts, the maximum penalty shall be imposed, giving rise to the special complex crime of kidnapping and serious illegal detention with rape. Applied as the controlling provision for convicting Sajiron and Maron of the special complex crime in Criminal Case No. 12281, and Sajiron of serious illegal detention in Criminal Case No. 12309.
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Article 342, Revised Penal Code — Defines forcible abduction, whose elements are: (a) the person abducted is a woman; (b) the abduction is against her will; and (c) the abduction is with lewed designs. Distinguished from the crime actually charged, because the information did not allege lewd design in the taking itself.
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Article 8, Revised Penal Code — Defines conspiracy as existing when two or more persons agree to commit a felony and decide to commit it. Applied to establish the criminal liability of both Sajiron and Maron as co-principals.
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Article 63, Revised Penal Code — Governs the imposition of the proper penalty when there are no aggravating or modifying circumstances. Applied to impose reclusion perpetua for serious illegal detention, the prescribed penalty being reclusion perpetua to death with no aggravating circumstances.
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R.A. No. 9346 — An Act Prohibiting the Imposition of Death Penalty in the Philippines. Section 2 prohibits the imposition of the death penalty; Section 3 provides that penalties prescribed under existing laws shall be reduced to reclusion perpetua. Applied to reduce the penalty of death for the special complex crime to reclusion perpetua without eligibility for parole.
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Article 2219, Civil Code — Provides that moral damages may be recovered in cases of seduction, abduction, rape, or other lascivious acts, and in cases of illegal or arbitrary detention. Applied to award moral damages of P75,000.00 for the rape and P50,000.00 for the illegal detention.
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Article 345, Revised Penal Code — Provides that persons guilty of rape shall be civilly liable for the support of their offspring. Applied to order Sajiron to provide support for the child born as a consequence of the rape.
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Article 201, Family Code — Governs the determination of the amount of support. Applied to direct the trial court to determine the amount and conditions of support after due notice and hearing.
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Articles 15(b) and 32, Code of Muslim Personal Laws (P.D. No. 1083) — Article 15(b) provides that no marriage contract is perfected unless mutual consent is freely given. Article 32 provides that if consent is vitiated by violence, intimidation, fraud, deceit, or misrepresentation, the marriage is irregular (fasid). Applied to declare the marriage between AAA and Sajiron irregular and void.
Notable Concurring Opinions
Corona (Chairperson), Carpio, Velasco Jr., and Nachura, JJ., concurred. Carpio was designated to sit as an additional member in lieu of Associate Justice Jose C. Mendoza per Special Order No. 818 dated January 18, 2010.