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CRIMINAL LAW ON
Rape
and other crimes involving
sexual assault, abuse and
CRIMINAL LAW 2 harassment
PROF. DAN CALICA
UP COLLEGE OF LAW
Report by Kat Aguilar and Shella Landayan
I – BGC Evening 2023
Part I
Laws under which rape under 266-A (except 1[d]). However the offender cannot be
accused of both crimes for the same act because his right
against double jeopardy will be prejudiced. A person cannot
should be prosecuted be subjected twice to criminal liability for the same criminal
act.
FACTS:
▪ Accused: Domingo Hernandez, 70 years old.
▪ Offended party: Conrada Jocson, a 9-yrd old. ISSUE:
▪ Findings of the physician who examined the
victim: labia and opening of the vagina Whether or not there can be
inflamed together with an abundance of
semen. Hymen was intact.
consummated rape without a
▪ Trial court only convicted Hernandez of complete penetration of the
frustrated rape because there was no rupture
of the hymen.
hymen - YES
People vs. Hernandez
G.R. No. L-23916 October 14, 1925
FACTS:
▪ Erinia was convicted of consummated rape.
▪ The victim of the crime was a child of 3 years and 11
months old.
ISSUE:
▪ There is doubt whether he succeeded in
penetrating the vagina before the timely
intervention of the mother and the sister of the child. Whether or not the
▪ The physician who examined the genital organ of the impossibility of penetration
child a few hours after the commission of the crime
found a slight inflammation of the exterior parts of does not consummate the
the organ, indicating that an effort had been made to
enter the vagina. crime of rape
▪ The mother of the child testified that she found its
genital organ covered with a sticky substance, but
that cannot be considered conclusive evidence of
penetration.
People vs. Erinia
G.R. No. L-26298 January 20, 1927
• The court did not agree that penetration was impossible, and therefore
No. Complete cannot be consummated, simply because the child was of such tender age.
While it is probably true that a complete penetration was impossible, such
penetration is not complete penetration is not essential to the commission of the crime.
Penetration of the labia is sufficient for it to be committed.
essential to the
• The defendant was found guilty of consummated rape in the case of Kenny
commission of the v. State: The offended party was a child of 3 years and 8 months. Several
crime. physicians testified that the labia of a child of that age can be entered by a
male organ to the hymen.
• However, since there is no conclusive evidence of penetration of the
genital organ of the victim, Erinia is entitled to the benefit of the doubt
Held
and can only be found guilty of frustrated rape. The court also held that
the sticky substance cannot be considered conclusive evidence of
penetration.
People vs. Orita
G.R. No. L-26298 January 20, 1927
FACTS:
▪ Lito Orita held and poked a knife at Cristina
Abayan while the latter was knocking at the door
of her boarding house.
▪ Once inside a room in the boarding house, Orita ISSUE:
mounted Abayan and and tried to penetrate her
but only a small portion was inserted because of
the constant moving of Abayan.
Whether or not the acts
▪ Orita then commanded her to mount him. Only a committed by Orita
small part again of his penis was inserted into her
vagina. constitute that of a frustrated
Abayan was able to escape.
felony of rape
▪
▪ Findings of the physician who examined the victim:
hymen intact; no laceration; examining finger can
barely enter and with difficulty; vaginal canal tight;
no discharges noted.
▪ The trial court convicted Orita of frustrated rape.
FRUSTRATED FELONY
(1) The offender has performed
all the acts of execution which
would produce the felony and
(2) The felony is not produced
due to causes independent of
the perpetrator's will.||
People vs. Orita
G.R. No. L-26298 January 20, 1927
No. Having succeeded in • In the crime of rape, from the moment the offender has
partially penetrating the victim carnal knowledge of his victim, he actually attains his
who positively testified to the purpose and, from that moment also all the essential
commission thereto, Orita had elements of the offense have been accomplished.
already performed the act that Nothing more is left to be done by the offender,
consummates the crime of rape. because he has performed the last act necessary to
produce the crime. Thus, the felony is consummated.
• The Court has set the uniform rule that for the
consummation of rape, perfect penetration is not
Held essential.
• Court: “We are of the opinion that this particular
provision on frustrated rape is a dead provision.”
People vs. Villapana
G.R. No. L-53984 May 5, 1988
FACTS:
▪ Villapana (accused) and Macaranas (complainant)
live in the same building.
▪ Macaranas’ version: She was sleeping with her 7-
year old daughter when Villapana entered and ISSUE:
poked a knife at her breast. Villapana then brought
her to the kitchen and threatened her and she was
able to utter, “Aray ko po, nanay ko po, tulungan
Whether or not the lone
ninyo ako,” but Villapana succeeded in ravishing her.
After Villapana left, she stayed and rested then went
testimony of complainant is
to Villapana’s aunt to report the incident in that
same night. A few days later, Macaranas went to the
credible and sufficient to
Barangay Captain to report the incident. She was
then brought to the police and examined by a
warrant conviction of
doctor at the NBI. accused
▪ Villapana’s version: Denied all the allegations. He
and Maria were sweethearts. They had sex but it was
it with consent.
People vs. Villapana
G.R. No. L-53984 May 5, 1988
FACTS:
▪ Severino Dulay committed 25 counts of rape
against his daughter Juvelyn Dulay, then 13
years old. ISSUE:
▪ In all the incidents, there is no doubt that
accused forced his daughter to submit to his
carnal desires. His daughter bore everything
Whether or not the
silently, terrorized by the thought that if she resistance by the victim is
struggled tenaciously, her father would get
violent. She also wanted to save her then required to prove lack of
pregnant mother from her father's wrath. From
experience, she knew that whenever his father
consent to the rape
got angry, he would kick everyone in the
house, bring out his samurai sword and
threaten to kill all of them.
People vs. Dulay
G.R. Nos. 144344-68 July 23, 2002
Held
the jurisprudence of the 1970's" when resistance to rape was
required to be tenacious. The lawmakers took note of the fact
that rape victims cannot mount a physical struggle in cases
where they were gripped by overpowering fear or
subjugated by moral authority.
Article 266-D. Presumptions — Any
physical overt act manifesting resistance
against the act of rape in any degree from
the offended party, or where the offended
party is so situated as to render her/him
incapable of giving valid consent, may be
accepted as evidence in the prosecution of
the acts punished under Article 266-A.
People vs. Dulay
G.R. Nos. 144344-68 July 23, 2002
FACTS:
▪ Irene accused her father, Ernesto dela Cerna, of raping
her 6 times from 1989 to March 1997.
▪ She was repeatedly told not to report to anybody about
▪
what happened. She complied because she was afraid.
She eventually revealed the rapes to her 2 best friends
ISSUE:
in school, which in turn told Irene’s mother. This
prompted Irene’s mother to bring her to the DSWD Whether or not the affidavit
of desistance, as a form of
office.
▪ Medical examination findings: “old healed hymenal
lacerations at 5:00 and 6:00 positions, and the introitus
admits two fingers with ease” pardon from the victim, shall
While the trial was ongoing, she executed an affidavit
extinguish the criminal
▪
of desistance claiming she no longer wanted to pursue
a case against her father.
▪ The defense argued that this created a reasonable liability of the accused
doubt as to Ernesto’s guilt and should therefore be
acquitted.
▪ Trial court found Ernesto guilty of 6 counts of rape.
Affidavit of desistance
A sworn statement, executed by a
complainant in a criminal or
administrative case, that he or she is
discontinuing or disavowing the action
filed upon his or her complaint for
whatever reason he or she may cite.
No. After the case has been • The rape incidents in this case occurred prior to the effectivity of
RA 8353, which took effect on October 22, 1997. Such being the
filed in court, any pardon made case, the old law shall apply and treat the acts of rape herein
by the private complainant, committed as private crimes. Thus, their institution, prosecution
whether by sworn statement or and extinction should still be governed by Article 344 RPC.
• For the crimes of adultery and concubinage, the pardon extended
on the witness stand, cannot by the offended spouse results in the extinction of the liability of
extinguish criminal liability. the offender. On the other hand, in seduction, abduction, rape and
acts of lasciviousness, two modes are recognized for extinguishing
criminal liability — pardon and marriage. In all cases, however,
the pardon must come prior to the institution of the criminal
action.
Held • Private complainant in this case filed her complaint on May 16,
1997 and even testified against accused-appellant on March 25,
1998. On the other hand, she executed her affidavit of desistance
only on July 3, 1998.
Article 344, RPC
Prosecution of the crimes of adultery, concubinage, seduction, abduction, rape and acts of
lasciviousness. — The crimes of adultery and concubinage shall not be prosecuted
except upon a complaint filed by the offended spouse.
The offended party cannot institute criminal prosecution without including both
the guilty parties, if they are both alive, nor in any case, if he shall have consented
or pardoned the offenders.
FACTS:
▪ Armando Chingh inserted both his finger and penis in
VVV’s vagina when she was 10 years old. ISSUES:
▪ He threatened her with death if she told anyone what
▪
happened, so she kept quiet when she got home.
Her father noticed her odd demeanor, and pressed
1. Whether or not CA is correct in
her for an explanation. She confessed to her father finding accused guilty of both
about the incident, and they immediately reported
the matter to the police. statutory rape and rape through
▪ RTC charged him with crime of statutory rape. sexual assault?
▪ CA modified this and charged him with both crimes of
statutory rape and rape through sexual assault,
meting out the penalty of reclusion perpetua and
2. Whether or not the penalties
indeterminate penalty of 3 years, 3 months and 1 day applied by the CA are correct?
of prision correccional, as minimum, to 8 years and 11
months and 1 day of prision mayor, as maximum,
respectively.
People vs. Armando Chingh
G.R. No. 178323, March 16, 2011
Issue 1 • Victim positively identified Armando as her abuser, and clearly narrated
the incident. She gave a candid and truthful testimony. The Court
Held
object to it before trial, the court may convict the appellant of as many as
are charged and proved, and impose on him the penalty for each offense,
setting out separately the findings of fact and law in each offense."
• Consequently, since Armando failed to file a motion to quash the
Information, he can be convicted with two counts of rape.
People vs. Armando Chingh
G.R. No. 178323, March 16, 2011
Issue 2 • At the time of the commission of the sexual abuse, victim was ten (10)
years old. This calls for the application of R.A. No. 7610, or "The
No. The penalty for rape
Special Protection of Children Against Child Abuse, Exploitation and
Discrimination Act," which defines sexual abuse of children and
through sexual assault must be prescribes the penalty therefor in Section 5 (b), Article III.
• Pursuant to the above-quoted provision of law, Armando was aptly
modified pursuant to R.A. prosecuted under paragraph 2, Article 266-A of the Revised Penal
No. 7610 (Anti-Child Abuse Law). Code, as amended by R.A. No. 8353, 29 for Rape Through Sexual
Assault.
• However, instead of applying the penalty prescribed therein, which is
prision mayor, considering that victim was below 12 years of age, and
considering further that Armando's act of inserting his finger in
victim's private part undeniably amounted to lascivious conduct, the
SEC. 5. Child Prostitution and Other Sexual Abuse. — Children, whether male or female, who for
money, profit, or any other consideration or due to the coercion or influence of any adult, syndicate or
group, indulge in sexual intercourse or lascivious conduct, are deemed to be children exploited in
prostitution and other sexual abuse.
The penalty of reclusion temporal in its medium period to reclusion perpetua shall be imposed upon
the following:
xxx xxx xxx
(b) Those who commit the act of sexual intercourse or lascivious conduct with a child exploited in
prostitution or subjected to other sexual abuse: Provided, That when the victim is under twelve (12)
years of age, the perpetrators shall be prosecuted under Article 335, paragraph 3, for rape and Article
336 of Act No. 3815, as amended, the Revised Penal Code, for rape or lascivious conduct, as the case
may be: Provided, That the penalty for lascivious conduct when the victim is under twelve (12) years of
age shall be reclusion temporal in its medium period.
Corollarilly, Section 2 (h) of the rules and regulations 27 of R.A. No. 7610 defines "Lascivious conduct" as:
[T]he intentional touching, either directly or through clothing, of the genitalia, anus, groin, breast, inner thigh, or
buttocks, or the introduction of any object into the genitalia, anus or mouth of any person, whether of the same or
opposite sex, with an intent to abuse, humiliate, harass, degrade, or arouse or gratify the sexual desire of any person,
bestiality, masturbation, lascivious exhibition of the genitals or pubic area of a person.
People vs. Bernesto dela Cruz
G.R. No. 118967 July 14, 2000
FACTS:
▪ Victim AAA left her house in Quezon to gather gabi in the nearby
ISSUES:
mountain farm. When she did not return until 9 AM the next day, her
sister went out to search for her. 1. Whether or not the evidence
▪ Along the way, she spotted the accused Bernesto de la Cruz,
undressed, except for his blood-drenched briefs. He was seen to be presented establish the complicity
cutting minongga tree branches and covering something with them.
▪ Upon the sight of the sister, Bernesto ran away, throwing the bolo of the perpetrator's crime
that he was using.
▪ The sister found AAA’s headless body covered by minongga tree
branches and her decapitated head was spotted a few meters away.
2. Whether or not the witness’
▪ Post mortem examination reports showed that the victim incurred
several wounds apart from her decapitation and was also raped due
credibility should be given great
to the presence of spermatozoa in her vaginal secretion within more
or less twenty-four hours prior to her examination. AAA had passed
weight, despite the contention
away ten hours prior to the examination. that the witness had
▪ RTC noted the lack of eyewitnesses to the crime. However, it stated
that the prosecution was able to establish the guilt of the appellant by inconsistencies with her testimony
circumstantial evidence. It convicted the accused guilty of the crime
of rape with homicide.
People vs. Bernesto dela Cruz
G.R. No. 118967 July 14, 2000
Held
Rape with homicide
The felony of rape with homicide is a special complex
crime, that is, two or more crimes that the law treats as a
single indivisible and unique offense for being the product
of a single criminal impulse.
| (People v. Laog y Ramin, G.R. No. 178321, [October 5, 2011], 674 PHIL 444-475)
People vs. Bernesto dela Cruz
G.R. No. 118967 July 14, 2000
Held The court a quo have sufficiently addressed the question on the alleged
inconsistencies in the testimony of BBB. In any event, the alleged
inconsistencies in the testimonies of the prosecution's witnesses did not
detract from BBB's credibility as a witness
People v. Moises Caoile
GR No. 203041 June 5, 2013
FACTS:
▪ AAA, with mental age of a seven-year old, was left in
the care of her grandmother and auntie in Alipang, ISSUE:
Rosario, La Union when her mother left to work
abroad when she was still young. One of their Caoile is guilty beyond reasonable
neighbors was the accused, Caoile, whose daughter,
Marivic, was the playmate of AAA. doubt of two counts of rape
▪ Caoile, knowing the disability of AAA, had sexual
intercourse with the latter on several occasions.
▪ Medical Examinations found out that AAA’s genitalia
suffered multiple hymenal laceration. There was also
presence of spermatozoa.
▪ Defense: They are in love and he did not know that
AAA is demented.
▪ RTC and CA: Guilty beyond reasonable doubt of the
crime of rape sentenced to suffer the penalty of
reclusion perpetua
People v. Moises Caoile
GR No. 203041 June 5, 2013
FACTS:
▪ Accused Jumawan and his wife, KKK, were married
and had 4 children. ISSUE:
▪ KKK executed a Complaint Affidavit alleging that her
husband raped her and that Jumawan boxed her Whether or not accused is guilty of
shoulder on a separate occasion when she refused to
have sex with him. the crime of rape of his own wife
▪ 2 separate Informations for rape were filed against
accused, charging him of 2 counts of rape in
violation of R.A. 8353 (Anti-Rape Law of 1997).
▪ Defense: He was in Bukidnon during the alleged
rape. He also claimed that KKK just wanted to cover
up her extra-marital affairs and also wanted their
property divided.
▪ RTC and CA: guilty of 2 separate charges of rape.
People v. Edgar Jumawan
G.R. No. 187495 April 21, 2014
Held • R.A. No. 8353 eradicated the archaic notion that marital rape
cannot exist because a husband has absolute proprietary rights
over his wife’s body and thus her consent to every act of sexual
intimacy with him is always obligatory or at least, presumed.
Ricalde v. People
G.R. No. 211002 January 21, 2015
FACTS:
▪ Ricalde, then 31 years old is a distant relative and
textmate of XXX, then 10 years old.
▪ XXX invited Ricarde to their house and after dinner, XXX’s
ISSUE:
mother told Ricalde to spend the night as it was late. He
slept on the sofa while XXX slept on the living room floor.
Whether or not accused is guilty for
▪ Around 2:00 a.m., XXX awoke as "he felt pain in his anus the crime of rape through sexual
and stomach and something inserted in his anus." He saw
that Ricalde "fondled his penis." assault.
▪ XXX ran toward his mother’s room to tell her what
happened. He also told his mother that Ricalde played
with his sexual organ.
▪ Dr. Roy Camarillo examined XXX and found no signs of
recent trauma in his anal orifice that was also "NEGATIVE
for spermatozoa."
▪ Ricalde denied the accusations but RTC found him guilty
of rape through sexual assault. The CA affirmed the
conviction.
Ricalde v. People
G.R. No. 211002 January 21, 2015
Yes. The accused committed • The court has given full weight and credit to the testimonies of child
victims. Their "[y]outh and immaturity are generally badges of truth
rape under the second and sincerity.”
paragraph of Article 266-A,
• People v. Soria: A victim need not identify what was inserted into his or
‘also known as "instrument or her genital or anal orifice for the court to find that rape through
object rape,“ "gender-free rape," sexual assault was committed.
We find it inconsequential that "AAA" could not specifically identify the particular
or "homosexual rape”. (Leonen) instrument or object that was inserted into her genital. What is important and
relevant is that indeed something was inserted into her vagina. To require "AAA" to
identify the instrument or object that was inserted into her vagina would be
contrary to the fundamental tenets of due process.
• The absence of spermatozoa in XXX's anal orifice does not negate the
Held
People v. Tionloc
G.R. No. 212193 February 15, 2017
FACTS:
AAA was
▪ AAA was having
having a drinking
drinking session
session with appellant
appellant Tionloc and
Meneses
Meneses in
According to
▪ According
inTionloc’s
Tionloc’s house.
to AAA,
AAA, she
house.
shewas
was roused
roused from
from herhersleep
sleep byby Meneses
Meneses
ISSUE:
who
who was mounting her her and
and inserting
inserting his his penis
penis into
into her
her vagina.
She
was mounting
felt pain but could only cry in silence for fear
She felt pain but could only cry in silence for fear that the knife
vagina.
that the Whether or not accused are guilty
knife
lying onlying
toponoftop of a table
a table nearbynearby
wouldwould
she resisted. Meneses left after he raped her.
be used
be used to killtoher
kill ifher if
she beyond reasonable doubt of rape
resisted. Meneses left after he raped her.
▪ Tionloc approached her and asked if he could also have sex
▪ Tionloc approached her and asked if he could also have sex with
with her. When she did not reply, Tionloc mounted and raped
her. When she did not reply, Tionloc mounted and raped her.
her. Tionloc stopped only when she tried to reposition her
Tionloc
body. stopped only when she tried to reposition her body.
▪▪ The
The following
following day, day,AAA
AAAreported
reported thetheincident to the
incident police
to the and
police
underwent
and underwent a medical examination
a medical and the results
examination and revealed
the results two
lacerations
revealed two in her hymen. in her hymen.
lacerations
▪ Tionloc denied raping rapingAAA.
AAA.
RTC ruled
▪ RTC ruledthat
thatTionloc
Tionlocwaswasguilty
guiltybeyond
beyond reasonable
reasonable doubt of
rape through
rape through sexual
sexualintercourse
intercourseagainst
againstAAA. AAA.CACA affirmed with
modification.
modification.
People v. Tionloc
G.R. No. 212193 February 15, 2017
Held
congress.
• The Court held that failure of the prosecution to discharge its
burden of evidence in this case entitles Tionloc to an acquittal.
People v. Amarela
G.R. No. 225642-43 January 17, 2018
FACTS:
▪ AAA was watching a beauty pageant in
Maligatong, Baguio District, Calinan, Davao City ISSUE:
when she felt the need to go to the restroom. On
her way, she said Amarela punched and pulled her Whether or not the accused are
under a makeshift stage where she was raped.
▪ She said Amarela stopped and fled the scene
guilty beyond reasonable doubt of
when three men came, adding that the men took rape based on victim’s testimony
her to a hut but she was able to escape, hiding in
a neighboring house and then in Racho’s house.
▪ Racho’s mother, Neneng, then asked her son to
take the victim to her aunt but she was again
taken to a nearby shanty where she was punched
and raped again.
▪ RTC and CA found Amarela and Rancho guilty
beyond reasonable doubt.
People v. Amarela
G.R. No. 225642-43 January 17, 2018
Held woman”.
FORCE, THREAT, OR INTIMIDATION
Force employed against the victim
need not be of such character as could be resisted.
Force employed against the victim of the rape need not be of such
character as could be resisted. When the offender has an ascendancy or
influence over the girl, it is not necessary that she put up a determined
resistance. A rape victim does not have the burden of proving resistance.
[People v. Metin, G.R. No. 140781 (2003)]
The test is whether the threat produces a reasonable fear in the mind
of the victim that if she resists or does not yield to the desires of the
accused, the threat would be carried out. Where resistance would be
futile, offering none at all does not amount to consent to the sexual
assault. It is not necessary that the victim should have resisted unto
death or sustained physical injuries in the hands of the rapist. It is
enough that the intercourse takes place against her will or if she
yields because of genuine apprehension of harm to her if she did not
do so. Indeed, the law does not impose upon a rape victim the
burden of proving resistance. (People v. Sending, G.R. 141773-76,
January 20, 2003)
Where accused has moral ascendancy or
influence over the victim
Moral ascendancy or influence, held to substitute for
the element of physical force or intimidation such as
those committed by:
1. Fathers against their daughters
2. Stepfathers against their stepdaughters
3. A godfather against his goddaughter
4. Uncles against their nieces
5. The first cousin of the victim’s mother
Where accused has moral ascendancy or
influence over the victim
A child cannot give consent to a contract under our civil laws. This is on
Whereas, mankind the rationale that she can easily be the victim of fraud as she is not capable
of fully understanding or knowing the nature or import of her actions. The
owes to the child State, as parens patriae, is under the obligation to minimize the risk of harm
the best it has to give. to those who, because of their minority, are as yet unable to take care of
themselves fully.
(Malto v. People, 560 PHIL 119-145)
Republic Act No. 7610
Special Protection of Children
Against Abuse, Exploitation and
Discrimination Act
An Act Providing for Stronger Deterrence and Special
Protection against Child Abuse, Exploitation and
Discrimination, Providing Penalties for its Violation, and for
Other Purposes
SECTION 2.
Declaration of State Policy and Principles.
▪ Provide special protection to children from all forms of abuse, neglect, cruelty exploitation
and discrimination and other conditions, prejudicial their development;
▪ Provide sanctions for the commission of the said acts and carry out a program for
prevention and deterrence of and crisis intervention in situations of child abuse, exploitation
and discrimination.
▪ Intervene on behalf of the child when the parent, guardian, teacher or person having care or
custody of the child fails or is unable to protect the child or when such acts are committed by
the said parent, guardian, teacher or person having care and custody of the same.
▪ Protect and rehabilitate children gravely threatened or endangered by circumstances which
affect or will affect their survival and normal development and over which they have no
control.
▪ The best interests of children shall be the paramount consideration in all actions
concerning them, whether undertaken by public or private social welfare institutions, courts
of law, administrative authorities, and legislative bodies, consistent with the principle of First
Call for Children as enunciated in the United Nations Convention of the Rights of the Child.
Republic Act No. 7610
Special Protection of Children Against Abuse, Exploitation and Discrimination Act
SECTION 3.
Definition of Terms
a) "Children" refers to person below eighteen (18) years of age or those over but are
unable to fully take care of themselves or protect themselves from abuse, neglect,
cruelty, exploitation or discrimination because of a physical or mental disability or
condition.
b) "Child abuse" refers to the maltreatment, whether habitual or not, of the child which
includes any of the following:
1. Psychological and physical abuse, neglect, cruelty, sexual abuse and emotional
maltreatment;
2. Any act by deeds or words which debases, degrades or demeans the intrinsic
worth and dignity of a child as a human being;
3. Unreasonable deprivation of his basic needs for survival, such as food and
shelter; or
4. Failure to immediately give medical treatment to an injured child resulting in
serious impairment of his growth and development or in his permanent
incapacity or death.
Offenses Punishable Under R.A. 7610
Child Prostitution Child Trafficking
and other Sexual Abuse ( Sec. 7 )
( Sec. 5 )
Attempt to Commit Attempt to Commit
Child Prostitution Child Trafficking
( Sec. 6 ) ( Sec. 8 )
Obscene Publications and Other Acts of Neglect, Abuse, Cruelty or Exploitation and Establishments and enterprises promoting
Indecent Shows Other Conditions Prejudicial to the Child's Development or facilitating the mentioned offenses
( Sec. 10 ) ( Sec. 11 )
( Sec. 9 )
Children exploited in prostitution and
Child Prostitution other sexual abuse – children who for
money, profit, or any other consideration or
and Other Sexual Abuse due to the coercion or influence of any adult,
syndicate or group, indulge in sexual
Sec. 5, RA 7610 intercourse or lascivious conduct.
When a child travels When a pregnant When a person, agency, When a doctor, When a person engages in
alone to a foreign mother executes an establishment or child- hospital or clinic the act of finding children
country without valid affidavit of consent caring institution recruits official or employee, among low-income families,
reason and without for adoption for a women or couples to nurse, midwife, local hospitals, clinics, nurseries,
clearance issued by the consideration bear children for the civil registrar or any day-care centers, or other
DSWD or written permit purpose of child
other person child-caring institutions who
or justification from the trafficking
simulates birth for can be offered for the
child's parents or legal the purpose of child purpose of child trafficking.
guardian trafficking
Obscene Publications
and Indecent Shows
Sec. 9, RA 7610
Any person who shall hire, employ, use, persuade, Penalty of prision
induce or coerce a child to perform in obscene mayor in its
exhibitions and indecent shows, whether live or in video, medium period.
or model in obscene publications or pornographic
materials or to sell or distribute the said materials
Penalty of prision
If the child used as a performer, subject or mayor in its
seller/distributor is below twelve (12) years of age maximum period.
Any other acts of child Keeping in his company a Inducing, delivering or Any person, owner, Any person who shall
abuse, cruelty or minor, twelve (12) years offering a minor to any manager or one entrusted use, coerce, force or
exploitation or be or under or who is ten one to keep or have in his with the operation of any intimidate a street child
(10) years or more his company a minor public or private place of or any other child to;
responsible for other
junior in any public or accommodation, whether (1) Beg or use begging as a
conditions prejudicial to for occupancy, food, drink
private place, hotel, motel, Perpetrator is an ascendant, means of living;
the child's development stepparent or guardian of the or otherwise, including (2) Act as conduit or
Including those covered by beer joint, discotheque,
cabaret, pension house, minor: Penalty shall be prision residential places, who middlemen in drug
Article 59 of Presidential Decree
mayor in its maximum period, allows any person to take trafficking or pushing; or
No. 603, as amended, but not sauna or massage parlor,
a fine of not less than P50,000, along with him to such (3) Conduct any illegal
covered by the RPC beach and/or other tourist and the loss of parental place or places any minor
resort or similar places activities
authority over the minor.|||
Prision mayor in its minimum Prision mayor in its maximum Prision mayor in its medium Prision mayor in its medium Prision correccional in its
period period and a fine of not less period and a fine of not less period and a fine of not less medium period to reclusion
than P50,000 than P40,000 than P50,000 perpetua.
Sanctions for Establishments or Enterprises
Sec. 11, RA 7610
SANCTIONS
▪ Immediately closed
▪ Authority or license to operate cancelled
▪ A sign with the words "off limits" shall be
An establishment shall be deemed to promote or conspicuously displayed outside the
facilitate child prostitution and other sexual establishments or enterprises by the DSWD
abuse, child trafficking, obscene publications and for such period which shall not be less than
one (1) year, as the Department may
indecent shows, and other acts of abuse if the
determine.
acts constituting the same occur in the ▪ The unauthorized removal of such sign
premises of said establishment shall be punishable by prision
correccional.
Republic Act No. 7610
Special Protection of Children Against Abuse, Exploitation and Discrimination Act
SECTION 27.
Who May File a Complaint.
Complaints on cases of unlawful acts committed against the
children as enumerated herein may be filed by the following:
a. Offended party;
b. Parents or guardians;
c. Ascendant or collateral relative within the third degree of
consanguinity;
d. Officer, social worker or representative of a licensed child-
caring institution;
e. Officer or social worker of the Department of Social
Welfare and Development;
f. Barangay chairman; or
g. At least three (3) concerned responsible citizens where
the violation occurred.
Republic Act No. 7610
Special Protection of Children Against Abuse, Exploitation and Discrimination Act
SECTION 28.
Protective Custody of the Child.
SECTION 30.
Special Court Proceedings.
SECTION 30.
Special Court Proceedings.
FACTS:
▪ AAA, then 17, had carnal relations with her
Philosophy professor, who was then 28, Malto.
After breaking up with him and learning of his ISSUE:
sexual harassment issues with other students,
AAA realized that she, too, had been sexually Whether or not Malto should
abused by Malto in numerous occasions, by
using moral ascendency and influence over AAA be convicted of Sec. 5(a) or
in order to coerce her to engage in sexual
activities. (b), Article III, RA 7610 – Sec.
▪ Trial court found Malto guilty of violating Article 5(b)
III, Section 5(a), paragraph 3 of RA 7610.
▪ CA affirmed even though it found that his acts
were not covered by paragraph (a) but by
paragraph (b) of Section 5.
Malto vs. People
September 21, 2007 | Corona
Held
Section 2 (g) and (h) of the Rules and Regulations on the Reporting and
Investigation of Child Abuse Cases
FACTS:
• George Bongolan confronted two children (brothers)
who threw stones at his daughter. He struck the child
at the back with his hand, and slapped the child on
the face.
ISSUE:
• He then went to the house of the children and Whether or not the accused,
challenged their father to a fight. Instead, the father
brought his kids to the Legazpi City Police Station George Bongolan, is guilty of
and reported the incident.
child abuse under Section 10 (a),
• The RTC found and declared the petitioner guilty of
child abuse under Section 10 (a), Article VI of R.A. Article VI of R.A. 7610 - NO
7610. The CA affirmed the lower court’s decision.
• Bongolan appealed to the SC, denying having
physically abused or maltreated Jayson.
Bongalon vs. People
March 20, 2013| Bersamin, J.
• Petitioner’s actions did not constitute child abuse within the purview
NO. The acts complained of the RA 7610. The records did not establish beyond reasonable
of were not intended to doubt that his laying of hands on Jayson had been intended to
debase the “intrinsic worth and dignity” of Jayson as a human being,
debase the “intrinsic worth or that he had thereby intended to humiliate or embarrass Jayson.
and dignity” of the child as • With the loss of petitioner’s self-control, he lacked the specific intent
to debase, degrade or demean the intrinsic worth and dignity of a
a human being. child as a human being that was so essential in the crime of child
abuse.
• He was only liable for slight physical injuries under Article 266 (1) of
the RPC, and considering that Jayson’s physical injury required 5-7
days of medical attention, he shall be punished by arresto menor
FACTS:
▪ 7-yr old Michael, then a Grade 1 pupil, was hurriedly
entering his classroom when he accidentally bumped
the knee of his teacher, Felina Rosaldes, who was then
asleep on a bamboo sofa. ISSUE:
▪ Rosaldes pinched Michael on his thigh. Then, she held
him up by his armpits and pushed him to the floor. As
he fell, Michael hit a desk. He lost consciousness.
Whether or not the acts of
Rosaldes proceeded to pick Michael up by his ears and petitioner constitute child abuse
repeatedly slammed him down on the floor. Michael
Ryan cried. penalized under Sec. 10 (a) of R.A
▪ His mother and his aunt reported the incident to their
Barangay Captain Larroza who advised them to have
No. 7610 – YES
Michael Ryan examined by a doctor.
▪ Crime charged: Violation of Anti-Child Abuse Law
(Section 10 (a) of R.A. 7610)
▪ RTC: Convicted petitioner of child abuse; CA: Affirmed
RTC’s conviction
Felina Rosaldes vs. People
October 8, 2014 | Bersamin, J.
Held
of a child as a human being. The act need not be habitual.
Felina Rosaldes vs. People
October 8, 2014 | Bersamin, J.
FACTS:
• YYY (Father) went out of the house to buy kerosene
since there was no electricity.
a. While YYY was away, Quimvel arrived bringing a
vegetable viand from AAA’s (abused child)
grandfather. AAA requested Quimvel to stay with
ISSUE:
them as she and her siblings were afraid.
b. He agreed and accompanied them. AAA and her
Whether or not Quimvel may be
siblings then went to sleep. However, she was convicted of acts of lasciviousness
awakened when she felt Quimuel's right leg on top
of her body. under Art. 336 of the Revised Penal
c. She sensed Quimvel inserting his right hand inside Code (RPC) and not in relation to Sec.
her panty. She felt Quimvel caressing her private
part. She removed his hand. 5(b) of RA 7610
• After a few days, XXX (Mother) arrived from Batangas.
BBB (sibling) told her about the incident. - NO. It should be Section 5(b) of RA
• RTC found Quimvel guilty beyond reasonable doubt for 7610.
the crime of Acts of Lasciviousness in Sec 5(b) RA 7610.
CA affirmed the decision of RTC.
Felina Rosaldes vs. People
October 8, 2014 | Bersamin, J.
Held
conviction of therein petitioner Isidro Olivarez (Olivarez) for violating Sec.
5, RA 7610. The absence of the phrase "exploited in prostitution or subject
to other sexual abuse" or even the specific mention of "coercion" or
"influence“ in the Information was never a bar for the Court to uphold the
finding of guilt against an accused for violation of RA 7610.
Felina Rosaldes vs. People
October 8, 2014 | Bersamin, J.
Elements:
SECTION 2.
Declaration of State Policy and Principles.
"Battery" refers to an act of inflicting physical harm upon the woman or her child resulting to physical and psychological or emotional
distress.
"Battered Woman Syndrome" refers to a scientifically defined pattern of psychological and behavioral symptoms found in women
living in battering relationships as a result of cumulative abuse.
"Stalking" refers to an intentional act committed by a person who, knowingly and without lawful justification follows the woman or
her child or places the woman or her child under surveillance directly or indirectly or a combination thereof.
"Dating relationship" refers to a situation wherein the parties live as husband and wife without the benefit of marriage or are
romantically involved over time and on a continuing basis during the course of the relationship. A casual acquaintance or ordinary
socialization between two individuals in a business or social context is not a dating relationship.
"Sexual relations" refers to a single sexual act which may or may not result in the bearing of a common child.
"Safe Place or Shelter" refers to any home or institution maintained or managed by the Department of Social Welfare and
Development (DSWD) or by any other agency or voluntary organization accredited by the DSWD for the purposes of this Act or any
other suitable place the resident of which is willing temporarily to receive the victim.
"Children" refer to those below eighteen (18) years of age or older but are incapable of taking care of themselves as defined under
Republic Act No. 7610. As used in this Act, it includes the biological children of the victim and other children under her care.
Acts of Violence Against Women and Their Children
Sec. 5, RA 9262
Attempting to:
• Compel or compelling the woman or her (1) Threatening to deprive or actually depriving the woman or her child of
custody or access to her/his family;
child to engage in conduct which the (2) Depriving or threatening to deprive the woman or her children of
woman or her child has the right to desist financial support legally due her or her family, or deliberately
from, vice versa providing the woman's children insufficient financial support;
• Restrict or restricting the woman's or her (3) Depriving or threatening to deprive the woman or her child of a legal
child's freedom of movement or conduct by right;
force or threat of force, physical or other (4) Preventing the woman in engaging in any legitimate profession,
Liberty harm or threat of physical or other harm, or
occupation, business or activity or controlling the victim's own money
or properties, or solely controlling the conjugal or common
(e) intimidation directed against the woman or money, or properties;)
child
Acts of Violence Against Women and Their Children
Sec. 5, RA 9262
If the applicant is not the victim, the application must be accompanied by an affidavit of the applicant
attesting to
(a) the circumstances of the abuse suffered by the victim and
(b) the circumstances of consent given by the victim for the filing of the application.
When disclosure of the address of the victim will pose danger to her life, it shall be so stated in the
application. In such a case, the applicant shall attest that the victim is residing in the municipality or city over
which court has territorial jurisdiction, and shall provide a mailing address for purposes of service processing.
PROTECTION ORDERS – Enforceability
Sec. 12, RA 9262
All TPOs and PPOs issued under this Act shall be enforceable anywhere
in the Philippines and a violation thereof shall be punishable with a fine
ranging from Five Thousand Pesos (P5,000.00) to Fifty Thousand Pesos
(P50,000.00) and/or imprisonment of six (6) months.
PROTECTION ORDERS
Sec. 14, 15, 16, RA 9262
BPO TPO PPO
Barangay Protection Order Temporary Protection Order Permanent Protection Order
Definition PO issued by the Punong Barangay PO issued by the court on the date of PO issued by the court after notice
ordering the perpetrator to desist filing of the application after ex parte and hearing.
from committing acts under Section determination that such order should
5(a) and (b) of RA 9262 be issued
Where to apply Barangay Hall RTC designated as Family Court (Sec. 7)
• If not available in jurisdiction, regional trial court, metropolitan trial court,
municipal trial court, municipal circuit trial court ( Sec 10 )
Who may issue Punong Barangay (Captain) Court Court
• Brgy. Kagawad if Captain not available,
with attestation
The Genosa ruling states that BWS is valid as a defense when all
the requisites of self-defense are present. Sec. 26 abandons the
precedent set by Genosa case.
People vs. Genosa Doctrine
Battered Woman Syndrome
• The battered woman syndrome (BWS) is characterized by
a “cycle of violence”, which is made up of three phases.
For the BWS to be available as a defense, it must be
proven that there has been more than one cycle.
• Scientifically defined pattern of psychological and
behavioral symptoms found in women living in battering
relationships as a result of cumulative abuse.
Characteristics of BWS
1. The woman believes that the violence was her fault;
2. She has an inability to place the responsibility for the
violence elsewhere;
3. She fears for her life and/or her children’s life
4. She has an irrational belief that the abuser is
omnipresent and omniscient.
Battered Woman Syndrome Cycle
▪ Where minor battering occurs, it ▪ Characterized by brutality, destructiveness, ▪ Characterized by guilt on the part of
could be a verbal or slight physical and sometimes death. the batterer and forgiveness on the
abuse or another form of hostile ▪ The battered woman has no control; only part of the woman.
behavior. ▪ The batterer may show a tender
▪ The woman tries to pacify the
the batterer can stop the violence. and nurturing behavior towards his
batterer. ▪ The battered woman realizes that she partner and the woman also tries to
▪ But this proves to be unsuccessful cannot reason with him and resistance convince herself that the battery
as it only gives the batterer the would only worsen her condition. will never happen again and that
notion that he has the right to her partner will change for the
abuse her. better.
People vs. Genosa
15 January 2004 | Panganiban, J.
FACTS:
• Marivic Genosa admitted to killing her husband in his
sleep, but alleged that she acted in self-defense as she
was suffering from violence at the hands of the victim,
emphasizing that he would regularly go home drunk
and would commit acts of violence against her,
ISSUE:
ultimately making her suffer from the so-called “Battered
Woman Syndrome”.
Whether or not Battered Woman
• Professional witnesses, psychiatrists in Leyte, attested Syndrome may be used as a form of
that defendant was showing signs common to victims of
battery at the hands of their husbands or partners.
self-defense. – NO
• The trial court convicted defendant of the crime, with
the aggravating circumstance of treachery because
victim was supposedly defenseless when he was killed.
People vs. Genosa
15 January 2004 | Panganiban, J.
NO. BWS is valid as a • The Court however did not discount the possibility of self-defense arising from
the battered woman syndrome, and outlined the elements which may satisfy
such circumstance:
defense when all the requisites 1. Each of the phases of the cycle of violence must be proven to have
of self-defense are present. characterized at least two battering episodes between the appellant and
her intimate partner;
2. The final acute battering episode preceding the killing of the batterer
must have produced in the battered person's mind an actual fear of an
imminent harm from her batterer and an honest belief that she needed
to use force in order to save her life; and
3. At the time of the killing, the batterer must have posed probable — not
Held necessarily immediate and actual — grave harm to the accused, based
on the history of violence perpetrated by the former against the latter.
• While the Court established the elements of self-defense arising from the
Battered Woman Syndrome, it likewise said that not all of the elements were
satisfied by the present case.
Ang vs. Court of Appeals
April 20, 2010 | Abad, J.
FACTS:
• Irish received through MMS a picture of a naked woman
with her face superimposed on the figure from Rustan, her
ex-bf. After she got the obscene picture, Irish got other
text messages from Rustan. He also threatened to spread
the picture through the internet.
ISSUE:
• Irish sought the help of the police in apprehending
Rustan. Police officers intercepted and arrested him. They Whether or not Ang is guilty of the
searched him and seized his Sony Ericsson P900 cellphone violation of Section 5(h) of R.A. 9262 -
and several SIM cards. While Rustan was being questioned
at the police station, he shouted at Irish: "Malandi ka kasi!“ Yes
• The RTC found Irish's testimony completely credible. The
trial court found Rustan guilty of the violation of Section
5(h) of R.A. 9262. The CA affirmed the RTC decision.
Ang vs. Court of Appeals
April 20, 2010 | Abad, J.
FACTS:
• Private respondent Rosalie Jaype-Garcia:
- filed for herself and in behalf of her minor children, a
TPO against her husband, Jesus C. Garcia (petitioner)
- claims to be a victim of physical abuse; emotional,
psychological, and economic violence as a result of
ISSUE:
marital infidelity on the part of petitioner, with threats
of deprivation of custody of her children and of Whether or not VAWC is
financial support discriminatory, unjust, and violative of
• Petitioner Jesus Garcia assailed the constitutionality of RA
9262: the equal protection clause as it only
R.A. 9262 is intended to prevent and criminalize spousal and
child abuse, which could very well be committed by either the
protects women and children – NO
husband or the wife, so gender alone is not enough basis to
deprive the husband/father of the remedies under the law
Garcia v. Drilon
June 25, 2013 | Perlas-Bernabe, J.
On equal protection
constitutional. conditions only; and that it must apply equally to each member
of the class.
2. R.A. 9262 is based on a valid classification and did not violate the
equal protection clause by favoring women over men as victims
of violence and abuse to whom the State extends its protection:
FACTS:
The AFP Finance Center filed a motion to lift
the protection orders issued under RA 9262 ISSUE:
against it in favor of Daisy Yahon. Said
orders require it to set aside 50% of S/Sgt Whether or not a military institution may be
Charles Yahon’s benefits and issue the same ordered to automatically deduct a percentage
to Daisy, It argues that there are laws that from the retirement benefits of its enlisted
prevent the garnishment of the benefits. personnel and to give the same directly to the
Further, it argues that the money, for as personnel’s wife as spousal support in
long as it remains. compliance with a protection order issued -
YES
Republic vs. Daisy Yahon
June 16, 2014 | J. Villarama Jr.
Court held that RA 9262, being the later law, will prevail over the older laws. Further,
RA 9262, being the the law contemplates that all employers can be bound to the requirements of the
court under it.
later law, will prevail Section 8(g) of RA 9262 allows that the court may order an appropriate percentage
of the income or salary to be withheld regularly by the employer. The same is to be
automatically remitted directly to the woman. Failure to remit and/or withhold or any
over the older laws. delay in the remittance to the support of the woman and/or her child without
justifiable cause shall render the respondent or his employer liable for indirect
contempt of court.
Since RA 9262 is the later law compared to the laws being raised by AFPFC, it must
prevail as per statutory construction as later laws are the latest expression of
Held
legislative will.
On the matter of the benefits being gov’t money, RA 9262 used the general term
“employer”. Since the law does not distinguish, the court must not distinguish.
Therefore the term employer applies to all employers whether private or gov’t and
must apply to the military institution being S/Sgt Yahon’s employer.
Del Socorro vs. Van Wilsen
December 10, 2014 | Peralta, J.
FACTS:
Petitioner Norma A. Del Socorro and respondent Ernst Johan
Brinkman Van Wilsem ended their marriage on July 19,
1995 by virtue of a divorce decree issued in Holland. At
this point, their son was only 18 months old. Norma and
her son came back to the Philippines.
ISSUES:
• Petitioner states that respondent made a promise to 1. Whether or not a foreign national has an
provide monthly support which was never given.
• Soon after, respondent came back to the Philippines and obligation to support his minor child under
remarried in Cebu, and thereafter has been residing there. Philippine Law – YES
• Petitioner sent a letter demanding support from
respondent, but he refused to receive the same. Petitioner 2. Whether or not a foreign national can be
then filed a complaint against respondent for violation of held criminally liable under RA No. 9262
Section 5(e) of RA No. 9262 for his unjust refusal to
support his minor child with petitioner. for his unjustified failure to support his
• The RTC dismissed the instant criminal case on the ground minor child - YES
that the facts charged do not constitute an offense with
respect to the respondent who is an alien.
Del Socorro vs. Van Wilsen
December 10, 2014 | Peralta, J.
▪ Petitioner invokes Article 195 of the Family Code, arging that despite the
ISSUE 1 divorce decree, Van Wilsen should not be excused from compliance with the
obligation to support his child. Respondent then argues that said provision
Court ruled that he is still of the Family Code cannot be relied on.
obliged to support his son based ▪ Court ruled that the petitioner cannot rely on Article 195. Because of the
Principle of Nationality, Philippine laws only apply to Filipino citizens.
on principles of international Consequently, foreigners are governed by their national laws.
▪ Despite this, the Court ruled that he is still obliged to support his son based
law. on principles of international law, which states that the party who wants to
have a foreign law applied to a case has the burden of proving the foreign
law. In this case, respondent never proved to the Court that the laws of
Netherlands provided that he was not obligated to support his son.
▪ Because he was not able to prove the same, the Doctrine of Processual
Held Presumption governs, wherein if the foreign law involved is not properly
pleaded and proved, our courts will presume that the foreign law is the same
as our local or domestic law. Also, when a foreign law is contrary to sound
and established public policy, said foreign law shall not be applied.
Del Socorro vs. Van Wilsen
December 10, 2014 | Peralta, J.
Held ▪ Respondent also argues that the criminal liability has been extinguished
because the crime has prescribed, but under Section 24 of RA No. 9262,
the prescriptive period is 20 years. Aside from that, the act of denying
support is considered a continuing offense, which is still ongoing at present.
Dinamling vs. People
June 22, 2015 | Peralta, J.
FACTS:
• Dinamling is charged with violation RA 9262
for inflicting psychological violence against
AAA. ISSUES:
• Dinamling was then charged with two
violations of VAWC. Whether or not Dinamling is guilty of
violating RA 9262 (VAWC)? - NO
Dinamling vs. People
June 22, 2015 | Peralta, J.
AAA’s testimony narrating the specific events that led to the charges was clear, categorical and
straightforward
The testimony is given further credence when AAA stated that the aborted baby was Dinamling’s
and that she had also developed a fear to the sound of his motorcycle as it signalled that she or her
children were about to be abused.
Additionally, the testimony of AAA’s mother supports the charges as well as it established
• how Dinamling was abusive when she saw bluish spots on AAA’s body as having knowledge
• as well that Dinamling was already married to another woman while he had a relationship with AAA.
The testimonies suffice to establish the elements of the crime as defined in Sec. 5(i) of RA 9262 in both
charges filed againsts Dinamling. It also bears emphasizes that Sec. 5 (i) penalizes some forms of
Held
psychological violence as defined in Sec. 3 (a).