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People vs. Dulay

The Supreme Court reversed the decisions of the Court of Appeals and the Regional Trial Court which convicted appellant Dina Dulay of rape as a co-principal by indispensable cooperation. The Court held that while Dulay facilitated the victim's exploitation by delivering the 12-year-old victim to the rapist "Speed" in exchange for money, her acts were not indispensable to the commission of the rape itself, as the crime could have been committed without her specific participation. Instead, the Court found her guilty of violating Section 5(a) of Republic Act No. 7610 (Special Protection of Children Against Abuse, Exploitation and Discrimination Act) for acting as a procurer in child prostitution, and applied the Indeterminate Sentence Law to impose a penalty ranging from fourteen years, eight months, and one day to twenty years of reclusion temporal.

Primary Holding

To be a principal by indispensable cooperation under Article 17 of the Revised Penal Code, the accused's cooperation must be essential such that without performing another act, the crime would not have been accomplished; merely delivering a child victim to a rapist for a fee does not constitute indispensable cooperation where the rape could have occurred regardless of the accused's specific acts. However, such acts constitute violation of Section 5(a) of R.A. 7610 (child prostitution) where the accused acts as a procurer of a child exploited in prostitution.

History

  1. Filing of complaint at Barangay San Dionisio, Parañaque City, which was referred to the Parañaque City Police Office

  2. Filing of Information before the Regional Trial Court charging appellant with Rape under Article 266-A of the Revised Penal Code in relation to Section 5(b) of R.A. 7610

  3. Arraignment and entry of plea of not guilty on August 3, 2005

  4. Trial on the merits before the Regional Trial Court, Branch 194, Parañaque City

  5. RTC Decision dated October 8, 2008 finding appellant guilty of rape as a co-principal by indispensable cooperation and sentencing her to reclusion perpetua

  6. Appeal to the Court of Appeals (CA-G.R. CR-HC No. 03725)

  7. CA Decision dated August 4, 2010 affirming the conviction with modification on the award of damages (adding moral and exemplary damages)

  8. Appeal to the Supreme Court via petition for review (G.R. No. 193854)

Facts

  • Private complainant AAA was 12 years old at the time of the incident.
  • Appellant Dina Dulay was introduced to AAA by AAA's sister as someone who was "nice."
  • Appellant convinced AAA to accompany her to a wake at GI San Dionisio, Parañaque City.
  • Before proceeding to the wake, they went to a casino to look for appellant's boyfriend, then to Sto. Niño at Don Galo, and finally to the Bulungan Fish Port along the coastal road.
  • Upon meeting appellant's boyfriend at the fish port, AAA, the appellant, and the boyfriend proceeded to the Kubuhan located at the back of the Bulungan Fish Port.
  • Appellant suddenly pulled AAA inside a room where a man known as "Speed" was waiting.
  • AAA saw "Speed" give money to appellant and heard him tell appellant to look for a younger girl.
  • "Speed" wielded a knife, tied AAA's hands to a papag (wooden bed), and raped her.
  • AAA saw appellant peeping into the room while she was being raped and asked for help, but appellant did not intervene.
  • After the rape, "Speed" and appellant threatened AAA not to tell anyone or they would get back at her.
  • AAA told her sister and mother about the incident, who then filed a complaint at Barangay San Dionisio.
  • Dr. Merle Tan of the Philippine General Hospital conducted a physical examination and issued a Medico-Legal Report finding no evident injury but stating that medical evaluation could not exclude sexual abuse; Dr. Tan also found multiple abrasions on the back portion of AAA's body.
  • The Information charged appellant with conspiring with "Speed" to commit rape, alleging that appellant delivered and offered AAA for a fee to "Speed," who then raped the victim by means of force and intimidation.

Arguments of the Petitioners

  • The court a quo gravely erred in finding the accused-appellant guilty of rape as co-principal by indispensable cooperation.
  • The trial court gravely erred in giving full weight and credence to the testimony of private complainant AAA.
  • Appellant interposed the defense of denial, claiming she was merely at the Bulungan Fish Port with her cousin, saw AAA talking with "Speed," asked what she was doing, was told to mind her own business ("wala kang pakialam sa akin"), and then left and went home to General Trias, Cavite.

Arguments of the Respondents

  • Conspiracy was clearly established in this case.
  • The lower court did not err in believing the testimony of private complainant AAA.
  • Accused-appellant's defense of denial cannot be given greater evidentiary weight than the positive testimony of private complainant AAA.

Issues

  • Procedural: N/A
  • Substantive Issues:
    • Whether the appellant is guilty of rape as a co-principal by indispensable cooperation under Article 266-A of the Revised Penal Code.
    • Whether the appellant is guilty of violating Section 5(a) of Republic Act No. 7610 for child prostitution by acting as a procurer.
    • Whether the defense of denial is credible against the positive testimony of the victim.

Ruling

  • Procedural: N/A
  • Substantive:
    • On Principal by Indispensable Cooperation: The Court held that the appellant is NOT guilty of rape as a principal by indispensable cooperation. To be a principal by indispensable cooperation under Article 17 of the RPC, one must participate in the criminal resolution and cooperate in the commission of the offense by performing another act without which it would not have been accomplished. The Court found that the appellant's acts—convincing AAA to accompany her, delivering her to "Speed," receiving money, and failing to help—were not indispensable to the commission of the rape. The Court reasoned that "anyone could have accompanied AAA and offered the latter's services in exchange for money and AAA could still have been raped," and "even AAA could have offered her own services in exchange for monetary consideration and still end up being raped." Thus, the indispensable element was disproven.
    • On Violation of R.A. 7610: The Court found the appellant guilty of violating Section 5(a) of R.A. 7610 (Special Protection of Children Against Abuse, Exploitation and Discrimination Act). The Information, despite citing Section 5(b) in its caption, alleged facts constituting Section 5(a): that appellant delivered and offered AAA, a 12-year-old minor, for a fee to "Speed." The Court held that acting as a procurer of a child for prostitution is punishable under this section. A child below 18 is deemed exploited in prostitution and is incapable of giving rational consent to sexual intercourse.
    • On Penalty: Since R.A. 7610 adopts penalties from the RPC (reclusion temporal in its medium period to reclusion perpetua), the Indeterminate Sentence Law applies. With no mitigating or aggravating circumstances, the proper imposable penalty is reclusion temporal in its maximum period (17 years, 4 months and 1 day to 20 years). The minimum term is taken from the next lower range (prision mayor in its medium period to reclusion temporal in its minimum period: 8 years and 1 day to 14 years and 8 months). The Court sentenced appellant to fourteen years, eight months, and one day of reclusion temporal, as minimum, to twenty years of reclusion temporal, as maximum.
    • On Damages: The Court ordered appellant to pay AAA the amount of ₱50,000.00 as civil indemnity, consistent with the objective of R.A. 7610 to afford children special protection.

Doctrines

  • Principal by Indispensable Cooperation — Under Article 17 of the Revised Penal Code, this applies when an accused participates in the criminal resolution and cooperates in the commission of the offense by performing another act without which the crime would not have been accomplished. The Court applied this to distinguish it from mere facilitation, holding that the appellant's acts of delivering the victim were not essential to the execution of the rape itself.
  • Child Prostitution under R.A. 7610 — Section 5(a) punishes those who engage in, promote, facilitate, or induce child prostitution, including acting as a procurer of a child prostitute. A child exploited in prostitution is incapable of giving rational consent to any lascivious act or sexual intercourse.
  • Indeterminate Sentence Law Applicability — When a special law adopts the penalties of the RPC, the first clause of Section 1 of the Indeterminate Sentence Law applies, allowing for a minimum term within the range of the penalty next lower to that prescribed by the special law.
  • Sufficiency of Information — The character of the crime is determined by the recital of ultimate facts and circumstances in the body of the information, not by the caption or preamble which may contain conclusions of law.

Key Excerpts

  • "To be a principal by indispensable cooperation, one must participate in the criminal resolution, a conspiracy or unity in criminal purpose and cooperation in the commission of the offense by performing another act without which it would not have been accomplished."
  • "Nothing in the evidence presented by the prosecution does it show that the acts committed by appellant are indispensable in the commission of the crime of rape."
  • "Anyone could have accompanied AAA and offered the latter's services in exchange for money and AAA could still have been raped. Even AAA could have offered her own services in exchange for monetary consideration and still end up being raped. Thus, this disproves the indispensable aspect of the appellant in the crime of rape."
  • "The character of the crime is not determined by the caption or preamble of the information nor from the specification of the provision of law alleged to have been violated, they may be conclusions of law, but by the recital of the ultimate facts and circumstances in the complaint or information."
  • "Denial is essentially the weakest form of defense and it can never overcome an affirmative testimony, particularly when it comes from the mouth of a credible witness."

Precedents Cited

  • People v. Jorge, G.R. No. 99379 (1994) — Cited for the definition and elements of principal by indispensable cooperation under Article 17 of the RPC.
  • Malto v. People, G.R. No. 164733 (2007) — Cited for the elements of Section 5(a) of R.A. 7610 and for the application of the Indeterminate Sentence Law to special laws adopting RPC penalties.
  • People v. Delantar, G.R. No. 169143 (2007) — Cited for the principle that a child is a person below 18 years of age who is incapable of giving rational consent to lascivious acts.
  • Reyes v. Camilon, G.R. No. 46198 (1990) — Cited for the doctrine that the nature of a criminal charge is determined by the facts alleged in the body of the information, not its caption.
  • Olivarez v. Court of Appeals, G.R. No. 163866 (2005) — Cited for the test on the sufficiency of an information.
  • People v. Bon, G.R. No. 149199 (2003) and Cadua v. Court of Appeals, G.R. No. 123123 (1999) — Cited for the applicability of the Indeterminate Sentence Law to special laws adopting penalties from the RPC.
  • People v. Simon, G.R. No. 93028 (1994) — Cited for the distinction between penalties under the RPC and special laws for purposes of the Indeterminate Sentence Law.

Provisions

  • Revised Penal Code, Article 17 — Defines principals, including principals by indispensable cooperation.
  • Revised Penal Code, Article 266-A (as amended by R.A. 8353) — Defines the crime of rape.
  • Revised Penal Code, Article 266-B — Prescribes the penalty of reclusion perpetua for rape.
  • Revised Penal Code, Article 100 — States that every person criminally liable is also civilly liable.
  • Republic Act No. 7610, Section 5(a) — Punishes child prostitution and other sexual abuse, specifically those who act as procurers of child prostitutes.
  • Republic Act No. 7610, Section 2 — Declares the State policy to provide special protection to children from all forms of abuse and exploitation.
  • Republic Act No. 8353 (Anti-Rape Law of 1997) — Amended Article 266-A of the RPC to redefine rape.
  • Indeterminate Sentence Law, Section 1 — Provides for indeterminate sentencing for offenses punished by the RPC or its amendments, and by other laws.
  • Civil Code, Article 20 — Basis for the award of damages for willfully causing injury to another.