Primary Holding
Insanity as an exempting circumstance requires clear and convincing proof of complete deprivation of intelligence at the time of the crime; evidence of fitness to stand trial, jealousy, anger, despondency, or inability to recall the killing does not overcome the presumption of sanity.
Background
Honorio Tibon and Gina Sumingit lived as common-law spouses since 1994 and had two children, Keen Gist and Reguel Albert. Gina later worked in Hong Kong as a domestic helper, leaving Tibon with custody of the children. The governing provisions are Article 246 of the Revised Penal Code, which defines parricide and prescribes reclusion perpetua to death; Article 12(1), which exempts an insane person from criminal liability unless acting during a lucid interval; Article 800 of the Civil Code, which presumes sanity; and Republic Act No. 9346, which prohibits the imposition of the death penalty.
History
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Tibon was charged under two Informations for parricide in the Regional Trial Court of Manila, Branch 26, docketed as Criminal Case Nos. 98-169605-06; at arraignment he pleaded not guilty and trial on the merits ensued.
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RTC, Aug. 2, 2005 — found Tibon guilty beyond reasonable doubt of two counts of parricide, sentenced him to death in each case, and ordered payment of PhP 75,000 civil indemnity for each victim.
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CA, Feb. 25, 2009 — affirmed the RTC findings but modified the penalty to reclusion perpetua without eligibility for parole pursuant to Republic Act No. 9346.
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Tibon appealed the CA Decision to the Supreme Court.
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Supreme Court, Aug. 3, 2009 — notified the parties that they may submit supplemental briefs; the parties manifested willingness to submit the case on the records already submitted.
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Supreme Court, June 29, 2010 — denied the appeal, affirmed the conviction for parricide, and modified the damages awarded.
Facts
Accused-appellant Honorio Tibon and his common-law wife Gina Sumingit lived together as husband and wife since 1994 and had two children, Keen Gist, also called KenKen, and Reguel Albert, also called Reguel. They lived with Tibon’s parents and siblings on the third floor of a rented house in C.M. Recto, Manila. Due to financial difficulties, Gina went to Hong Kong to work as a domestic helper, leaving Tibon with custody of their two children.
After some time, Tibon heard from his sister, who was also working in Hong Kong, that Gina was having an affair with another man. After the revelation, he was spotted drinking a lot and was seen hitting his two children. On the night of December 12, 1998, at around 11:30 p.m., Tibon’s mother and his siblings, among them Zernan and Leilani, went to Tibon’s room. They saw Tibon with KenKen and Reguel; the two children appeared lifeless and bore wounds on their bodies. When Tibon realized that his mother and siblings had seen his two children lying on the floor, he stabbed himself on the chest with a kitchen knife and tried to end his life by jumping out the window. He sustained a head injury from the fall. He and his two children were rushed to Mary Johnston Hospital by his siblings Renato and Leilani and some neighbors. Tibon received treatment for his injuries, but the two children could no longer be revived.
Gina called long distance on December 13 and asked about KenKen and Reguel. When told about the stabbing incident, she immediately flew back to Manila the next day. Dr. Emmanuel Aranas acted on a written request from the Western Police District Homicide Division and the Certificates of Identity and Consent for Autopsy signed by Leilani Tibon. His examination showed that Reguel, who was attacked while facing the assailant, sustained abrasions on the forehead, cheeks, and chin and five stab wounds, four of which were caused by a sharp bladed instrument and were fatal; the doctor observed that for a two-year-old to be attacked so violently, the killer must have been extremely angry. The body of three-year-old KenKen sustained three stab wounds on the left side of the chest, which were likewise fatal because they pierced his heart and left lung.
WPD Police Investigator SPO3 Jose M. Bagkus interviewed Tibon while he was undergoing treatment under police security at the Jose Reyes Medical Center. After being informed by SPO3 Bagkus of his constitutional rights, Tibon confided that he was despondent and voluntarily admitted to stabbing KenKen and Reguel. Tibon’s sister Leilani likewise told SPO3 Bagkus that Tibon was responsible for the killings. Gina confronted Tibon at the hospital, where he confessed to stabbing their children and begged for her forgiveness; he even wrote a letter the next year asking to be forgiven. Supported by receipts, Gina claimed that she spent PhP 173,000 for the wake and funeral of her two children, and when asked if she could quantify the damage caused to her in terms of money, she said it was for PhP 500,000.
Tibon denied the charges against him and raised insanity as a defense. He said that he could not recall what happened on the night he allegedly stabbed his two children and could not remember being taken to the hospital; he said he was only informed by his siblings that he had killed KenKen and Reguel, causing him to jump off the window of their house. The RTC found the prosecution witnesses credible and Tibon’s testimony unworthy of belief, noting that he was in full control of his faculties before, during, and after he attacked his two children. The CA affirmed these findings and found that the defense did not overcome the presumption of sanity, with no proof of abnormal behavior immediately before or simultaneous to the commission of the crimes.
Arguments of the Petitioners
- Insanity as Exempting Circumstance: Tibon argued that the exempting circumstance of insanity was established, thereby overthrowing the presumption of sanity.
- Evidence of Mental Instability: He maintained that, combined with his testimony, his medical record with the National Center for Mental Health and his strange behavior allegedly showed an unstable mind deprived of intelligence.
- Lack of Recollection: He contended that his lack of recollection of the stabbing incident was further proof of his insanity and that his criminal act of stabbing his children was therefore involuntary.
Arguments of the Respondents
- Scope of NCMH Records: The People, represented by the Office of the Solicitor General, argued that Tibon’s mental state, as ascertained by the National Center for Mental Health, referred to his condition to stand trial and not to his mental state before and during the commission of the crimes with which he was charged.
- Insufficiency of Non-Recollection: The People countered that Tibon’s non-recollection of the stabbing incident did not prove insanity and amounted merely to a general denial.
- Absence of Competent Witness: The People argued that, contrary to the requirements on establishing insanity, Tibon was unable to present any competent witness who could explain his mental condition.
- Civil Indemnity: The People recommended the reduction of civil indemnity from PhP 75,000 to PhP 50,000, since the crimes were not attended by any aggravating circumstances.
Issues
- Insanity: Whether the Court of Appeals gravely erred in not considering the exempting circumstance of insanity in favor of accused-appellant.
- Penalty: Whether the penalty of death imposed by the RTC should be reduced to reclusion perpetua pursuant to Republic Act No. 9346.
- Pecuniary Liability: Whether the awards of civil indemnity, actual damages, moral damages, and exemplary damages are proper.
Ruling
- Insanity: No. The defense failed to prove insanity by clear and convincing evidence, and the presumption of sanity was not overcome; the NCMH records pertained only to fitness to stand trial, while jealousy, anger, despondency, and non-recollection do not constitute insanity.
- Penalty: Affirmed. The Court of Appeals correctly reduced the death penalty to reclusion perpetua without eligibility for parole pursuant to Republic Act No. 9346.
- Pecuniary Liability: Modified. Civil indemnity of PhP 75,000 for each victim, actual damages of PhP 173,000, moral damages of PhP 75,000 for each victim, and exemplary damages of PhP 30,000 for each victim were awarded.
Ruling Rationale
- Insanity: Under Article 246 of the Revised Penal Code, parricide is committed when (1) a person is killed; (2) the deceased is killed by the accused; and (3) the deceased is the father, mother, or child, whether legitimate or illegitimate, or a legitimate ascendant or descendant, or the legitimate spouse of the accused. The appeal admitted that parricide had been committed, and the defense relied on insanity. Article 12(1) exempts an imbecile or insane person from criminal liability unless the latter acted during a lucid interval. Insanity is the exception rather than the rule in the human condition, and Article 800 of the Civil Code presumes every human sane. Anyone who pleads insanity bears the burden of proving it by clear and convincing evidence; the defense is in the nature of confession and avoidance. The testimony or proof of insanity must relate to the time immediately preceding or coetaneous with the commission of the offense. The NCMH records only pertained to Tibon’s ability to stand trial, not to his mental state immediately before or during the crimes. The change in his behavior was triggered by jealousy at the thought of his wife having an affair; uncontrolled jealousy and anger are not equivalent to insanity, nor is despondency. Only a complete deprivation of intelligence at the time of the commission of the crime warrants the exemption. People vs. Ocfemia held that the professed inability of the accused to recall events before and after the stabbing incident does not necessarily indicate an aberrant mind but is more indicative of a concocted excuse to exculpate himself. The requirements for insanity were not met, the presumption of sanity was not overcome, and the prosecution sufficiently established that Tibon voluntarily killed his two children.
- Penalty: Parricide is differentiated from murder and homicide by the relationship between the killer and the victim. Even without attendant circumstances qualifying homicide to murder, the law punishes those found guilty of parricide with reclusion perpetua to death prior to the enactment of Republic Act No. 9346. Because Republic Act No. 9346 prohibits the imposition of the death penalty, the Court of Appeals correctly modified the sentence to reclusion perpetua without eligibility for parole.
- Pecuniary Liability: When death occurs due to a crime, the following damages may be awarded: civil indemnity ex delicto for the death of the victim; actual or compensatory damages; moral damages; exemplary damages; and temperate damages. The Solicitor General recommended reducing civil indemnity from PhP 75,000 to PhP 50,000, but recent jurisprudence pegs civil indemnity at PhP 75,000, automatically granted to the offended party or heirs without need of further evidence other than the fact of the commission of murder, homicide, parricide, or rape. People vs. Regalario explained that the award is not dependent on the actual imposition of the death penalty but on the fact that qualifying circumstances warranting the imposition of the death penalty attended the commission of the offense. Under Article 2199 of the Civil Code, one is entitled to adequate compensation for pecuniary loss duly proved; actual damages require competent proof or the best evidence obtainable, such as receipts. The trial court failed to award actual damages despite the presentation of receipts showing wake and funeral expenses amounting to PhP 173,000, so the Court granted that amount. Moral damages are also in order because the loss of a loved one to a violent death brings emotional pain and anguish, more so where two young children were brutally killed while their mother was away; PhP 75,000 is proper pursuant to jurisprudence holding that where the imposable penalty is death but reduced to reclusion perpetua under Republic Act No. 9346, moral damages should be increased from PhP 50,000 to PhP 75,000. Exemplary damages of PhP 30,000 were also proper on account of relationship, a qualifying circumstance alleged and proved in the crime of parricide.
Doctrines
- Insanity as an Exempting Circumstance — Under Article 12(1) of the Revised Penal Code, an imbecile or insane person is exempt from criminal liability unless the latter acted during a lucid interval. Article 800 of the Civil Code presumes that every human is sane. The accused bears the burden of proving insanity by clear and convincing evidence, and the defense is in the nature of confession and avoidance. The proof must relate to the time immediately preceding or coetaneous with the commission of the offense. Only a complete deprivation of intelligence at the time of the crime suffices; mere jealousy, anger, despondency, or inability to recall the incident does not establish insanity. Applied to Tibon, the NCMH records only addressed fitness to stand trial, and his jealous rage and non-recollection did not overcome the presumption of sanity.
- Parricide — Article 246 of the Revised Penal Code defines parricide and punishes it with reclusion perpetua to death. The elements are: (1) a person is killed; (2) the deceased is killed by the accused; and (3) the deceased is the father, mother, or child, whether legitimate or illegitimate, or a legitimate ascendant or descendant, or the legitimate spouse of the accused. Parricide is differentiated from murder and homicide by the relationship between the killer and the victim. Applied to Tibon, he killed his two sons, and the conviction for two counts of parricide was affirmed.
- Damages in Criminal Cases Involving Death — When death occurs due to a crime, the following may be awarded: (1) civil indemnity ex delicto for the death of the victim; (2) actual or compensatory damages; (3) moral damages; (4) exemplary damages; and (5) temperate damages. Civil indemnity of PhP 75,000 is automatically granted to the offended party or heirs without need of further evidence other than the fact of the commission of murder, homicide, parricide, or rape. Actual damages require competent proof or the best evidence obtainable, such as receipts. Moral damages may be awarded for a violent death even absent proof of emotional suffering. Exemplary damages may be awarded on account of relationship as a qualifying circumstance in parricide. Applied to Tibon, the Court awarded PhP 75,000 civil indemnity per victim, PhP 173,000 actual damages, PhP 75,000 moral damages per victim, and PhP 30,000 exemplary damages per victim.
- Presumption of Sanity — Every human is presumed sane, and insanity is the exception rather than the rule in the human condition. The presumption may be overcome only by clear and convincing evidence of insanity at the time of the crime. Applied to Tibon, the defense failed to overcome the presumption.
Key Excerpts
- "Insanity is the exception rather than the rule in the human condition." — This statement anchors the high evidentiary bar for the insanity defense and explains why the presumption of sanity prevails unless clearly rebutted.
- "Anyone who pleads the exempting circumstance of insanity bears the burden of proving it with clear and convincing evidence. It is in the nature of confession and avoidance." — This passage defines the burden and character of the insanity defense, which Tibon failed to discharge.
- "The testimony or proof of an accused's insanity must, however, relate to the time immediately preceding or coetaneous with the commission of the offense with which he is charged." — This is the temporal requirement for insanity evidence, which the NCMH records did not satisfy because they concerned only fitness to stand trial.
- "There is a vast difference between a genuinely insane person and one who has worked himself up into such a frenzy of anger that he fails to use reason or good judgment in what he does." — This passage explains why Tibon’s jealous rage and despondency did not amount to insanity.
Precedents Cited
- People vs. Ocfemia, G.R. No. 126135, October 25, 2000, 344 SCRA 315 — Cited to hold that the professed inability of the accused to recall events before and after the stabbing incident does not necessarily indicate an aberrant mind but is more indicative of a concocted excuse to exculpate himself.
- People vs. Regalario, G.R. No. 174483, March 31, 2009, 582 SCRA 738 — Cited for the rule that civil indemnity is not dependent on the actual imposition of the death penalty but on the fact that qualifying circumstances warranting the death penalty attended the commission of the offense; also cited for the increased moral damages award.
- People vs. Paycana, Jr., G.R. No. 179035, April 16, 2008, 551 SCRA 657 — Cited for the rule that civil indemnity is automatically granted to the offended party or heirs and for the award of exemplary damages in parricide.
- People vs. Castro, G.R. No. 172370, October 6, 2008 — Cited for the elements of parricide under Article 246 of the Revised Penal Code.
- People vs. Yam-Id, G.R. No. 126116, June 21, 1999, 308 SCRA 651 — Cited for the principle that insanity is the exception rather than the rule in the human condition.
- People vs. Opuran, G.R. Nos. 147674-75, March 17, 2004, 425 SCRA 654 — Cited for the requirement that proof of insanity must relate to the time immediately preceding or coetaneous with the commission of the offense.
- People vs. Villa, Jr., G.R. No. 129899, April 27, 2000, 331 SCRA 142 — Cited for the distinction between a genuinely insane person and one acting in a frenzy of anger.
Provisions
- Article 246, Revised Penal Code — Defines parricide as the killing of one’s father, mother, or child, whether legitimate or illegitimate, or any ascendant, descendant, or spouse, and punishes it with reclusion perpetua to death. Applied because Tibon killed his two sons.
- Article 12(1), Revised Penal Code — Exempts an imbecile or insane person from criminal liability unless the latter acted during a lucid interval. Applied because Tibon invoked insanity but failed to prove it.
- Article 800, Civil Code — Presumes that every human is sane. Applied because Tibon bore the burden of overcoming this presumption, which he failed to do.
- Republic Act No. 9346 — Prohibits the imposition of the death penalty in the Philippines. Applied because the Court of Appeals correctly reduced the death penalty to reclusion perpetua without eligibility for parole.
- Article 2199, Civil Code — Entitles a person to adequate compensation for pecuniary loss duly proved. Applied because the Court awarded PhP 173,000 in actual damages for wake and funeral expenses supported by receipts.
Notable Concurring Opinions
Corona, C.J. (Chairperson), Leonardo-De Castro, Del Castillo, and Perez, JJ., concur.