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Held:
BBB and had sexual intercourse with her. Afterwards, he
No. The accused was more than nine (9) but less than turned to AAA, undressed her, and also had sexual
fifteen (15) years of age at the time that he committed intercourse with her by inserting his male organ into
the crime charged. However, the court which had the hers. The petitioner warned AAA not to tell anybody of
opportunity to see and hear the accused at the trial what they did.
found that he acted with discernment. It should be
AAA subsequently disclosed the incident to Elena
noted, furthermore, that he appeared as the leader or
Gallano (her teacher) and to Dolores Mangantula (the
commander of the raiding party. Although his minority
parent of a classmate), who both accompanied AAA to
does not exempt him from criminal responsibility for the
the barangay office. AAA was later subjected to physical
reason that he acted with discernment, yet it may be
examination that revealed a laceration on her hymen...
considered as a special mitigating circumstance lowering
consistent with her claim of sexual abuse. On the basis
the penalty by two (2) degrees.
of the complaint and the physical findings, the
petitioner was charged with rape under the following
Information:
ESTIOCA VS PEOPLE
On or about August 5, 2000, in Pasig City and within the
Facts: jurisdiction of this Honorable Court, the accused, a
A number of persons were accused of conspiring and minor, 15 years old, with lewd designs and by means of
robbing an elementary school. One of which is Boniao force, violence and intimidation, did then and there
who was 14 years old at the time of the commission of willfully, unlawfully and feloniously have sexual...
the crime. They were found guilty by the lower court. intercourse with his (accused) sister, AAA, thirteen years
When the case was appealed to the CA, RA 9344 took of age, against the latter's will and consent.
effect and Boniao was acquitted since he was a minor at The petitioner pleaded not guilty to the charge and
the time of the crime but without prejudice to his civil raised the defenses of denial and alibi. He claimed that
liability. Custody was given to his parents. he was selling cigarettes at the time of the alleged rape.
Issue: Whether of not RA 9344 can retroact to Boniao’s He also claimed that AAA only invented her story
case because she bore him a grudge for the beatings he gave
her.
Held:
The parties' mother (CCC) supported the petitioner's
Yes, the reckoning point in considering minority is the story; she also stated that AAA was a troublemaker.
time of the commission of the crime. In this case, Both CCC and son testified that the petitioner was
Boniao is 14 years old hence exempted from criminal fifteen (15) years old when the alleged incident
liability without prejudice to his civil liability. Art 22 of happened.
the RPC provides that penal laws may be given
retroactive effect if they are in favor of the accused. The defense also presented BBB who denied that the
petitioner raped her; she confirmed the petitioner's
claim that AAA bore her brother a grudge.
SIERRA VS PEOPLE On April 5, 2006, the RTC convicted the petitioner of
Facts: qualified rape
The petitioner elevated this RTC decision to the CA by While the defense, on appeal, raises a new ground - i.e.,
attacking AAA's credibility. He also invoked paragraph 1, exemption from criminal liability under R.A. No. 9344 -
Section 6 of R.A. No. 9344 (Juvenile Justice and Welfare that implies an admission of guilt, this consideration in
Act of 2006)[9] to exempt him from criminal liability no way swayed the conclusion we made above, as the
considering that he was... only 15 years old at the time defense is entitled to present all alternative... defenses
the crime was committed. available to it, even inconsistent ones. We note, too,
that the defense's claim of exemption from liability was
made for the first time in its appeal to the CA. While this
The CA nevertheless affirmed the petitioner's conviction may initially imply an essential change of theory that is
with modification as to penalty as follows usually disallowed on appeal for reasons... of fairness,...
no essential change is really involved as the claim for
WHEREFORE, finding that the trial court did not err in exemption from liability is not incompatible with the
convicting Robert Sierra, the assailed Decision is hereby evidence submitted below and with the lower courts'
AFFIRMED with MODIFICATION that Robert Sierra has to conclusion that the petitioner is guilty of the crime
suffer the penalty of imprisonment of RECLUSION charged. An exempting... circumstance, by its nature,
TEMPORAL MAXIMUM. admits that criminal and civil liabilities exist, but the
The award of damages are likewise affirmed. accused is freed from criminal liability; in other words,
the accused committed a crime, but he cannot be held
In ruling that the petitioner was not exempt from criminally liable therefor because of an exemption
criminal liability, the CA held: granted by law. In admitting... this type of defense on
As to the penalty, We agree with the Office of the appeal, we are not unmindful, too, that the appeal of a
Solicitor General that Robert is not exempt from liability. criminal case (even one made under Rule 45) opens the
First, it was not clearly established and proved by the whole case for review, even on questions that the
defense that Robert was 15 years old or below at the parties did not raise.
time of the commission of the crime. It was... By mandate of the Constitution, no less, we... are bound
incumbent for the defense to present Robert's birth to look into every circumstance and resolve every doubt
certificate if it was to invoke Section 64 of Republic Act in favor of the accused.
No. 9344.
It is with these considerations in mind and in obedience
The CA denied the petitioner's subsequent motion for to the direct and more specific commands of R.A. No.
reconsideration; hence, the present petition. 9344 on how the cases of children in conflict with... the
Issues: law should be handled that we rule in this Rule 45
petition.
Whether or not the CA erred in not applying the
provisions of R.A. No. 9344 on the petitioner's We find a review of the facts of the present case and of
exemption from criminal liability; the applicable law on exemption from liability
compelling because of the patent errors the CA
Whether or not the CA erred in ruling that it was committed in these regards. Specifically, the CA's
incumbent for the defense to present the petitioner's findings of fact on the issues of age and minority,
birth certificate to invoke Section 64 of R.A. No. 9344 premised on the supposed... absence of evidence, are
when the burden of proving his age lies with the contradicted by the evidence on record; it also
prosecution by express provisions of R.A. No. 9344; and manifestly overlooked certain relevant facts not
disputed by the parties that, if properly considered,
Whether or not the CA erred in applying the ruling in
would justify a different conclusion.
Declarador v. Hon. Gubaton thereby denying the
petitioner the benefit of exemption from criminal In tackling the issues of age and minority, we stress at
liability under R.A. No. 9344. the outset that the ages of both the petitioner and the
complaining victim are material and are at issue. The
Ruling:
age of the petitioner is critical for purposes of his
We grant the petition. entitlement to exemption from criminal liability under
R.A. No. 9344, while the age of the latter is material in The last paragraph of Section 6 of R.A. No. 9344
characterizing the crime committed and in considering provides that the accused shall continue to be civilly
the resulting civil liability that R.A. No. 9344 does not liable despite his exemption from criminal liability;
remove. hence, the petitioner is civilly liable to AAA despite his
exemption from criminal liability. The extent of his civil...
The CA seriously erred when it rejected testimonial
liability depends on the crime he would have been liable
evidence showing that the petitioner was only 15 years
for had he not been found to be exempt from criminal
old at the time he committed the crime. Section 7 of
liability.
R.A. No. 9344 expressly states how the age of a child in
conflict with the law may be determined: The RTC and CA found, based on item (1) of Article 266-
B of the RPC, as amended, that the petitioner is guilty of
qualified rape because of his relationship with AAA
SEC. 7. Determination of Age. - x x x The age of a child within the second civil degree of consanguinity and the
may be determined from the child's birth certificate, latter's minority.
baptismal certificate or any other pertinent documents.
Principles:
In the absence of these documents, age may be based
on information from the child... himself/herself, R.A. No. 9344 was enacted into law on April 28, 2006
testimonies of other persons, the physical appearance and took effect on May 20, 2006. Its intent is to promote
of the child and other relevant evidence. In case of and protect the rights of a child in conflict with the law
doubt as to the age of the child, it shall be resolved in or a child at risk by providing a system that would
his/her favor. ensure that children are dealt with in a manner...
appropriate to their well-being through a variety of
In these cases, we gave evidentiary weight to
disposition measures such as care, guidance and
testimonial evidence on the accused's minority and age
supervision orders, counseling, probation, foster care,
upon the concurrence of the following conditions: (1)
education and vocational training programs and other
the absence of any other satisfactory evidence such as
alternatives to institutional care.
the birth certificate, baptismal certificate, or similar
documents... that would prove the date of birth of the In providing... exemption, the new law - as the old
accused; (2) the presence of testimony from accused paragraphs 2 and 3, Article 12 of the RPC did - presumes
and/or a relative on the age and minority of the accused that the minor offenders completely lack the
at the time of the complained incident without any intelligence to distinguish right from wrong, so that their
objection on the part of the prosecution; and (3) lack of acts are deemed involuntary ones for which they cannot
any contrary... evidence showing that the accused's be held... accountable.
and/or his relatives' testimonies are untrue.
The current law also drew its changes from the principle
All these conditions are present in this case. First, the of restorative justice that it espouses; it considers the
petitioner and CCC both testified regarding his minority ages 9 to 15 years as formative years and gives minors
and age when the rape was committed. of these ages a chance to right their wrong through
diversion and... intervention measures.
Second, the records before us show that these pieces of
testimonial evidence were never... objected to by the Burden of proof, under Section 1, Rule 131 of the Rules
prosecution. And lastly, the prosecution did not present on Evidence, refers to the duty of a party to present
any contrary evidence to prove that the petitioner was evidence on the facts in issue in order to establish his or
above 15 years old when the crime was committed. her claim or defense. In a criminal case, the burden of
proof to establish the guilt of the accused... falls upon
We also stress that the last paragraph of Section 7 of
the prosecution which has the duty to prove all the
R.A. No. 9344 provides that any doubt on the age of the
essential ingredients of the crime. The prosecution
child must be resolved in his favor.
completes its case as soon as it has presented the
Civil Liability evidence it believes is sufficient to prove the required
elements. At this point, the burden of evidence shifts...
to the defense to disprove what the prosecution has
shown by evidence, or to prove by evidence the knuckles. All Jovencio could muster was say “enough”
circumstances showing that the accused did not commit twice. Yet the three did not stop but instead hanged
the crime charged or cannot otherwise be held liable AAA on the tree using the handkerchief and the dog
therefor. In the present case, the prosecution completed chain. Before leaving the area, Rodel threatened
its evidence and... had done everything that the law Jovencio to not tell anyone or else he will be next. The
requires it to do. The burden of evidence has now corpse of AAA was found a few days later. The body was
shifted to the defense which now claims, by an decomposing and stinking.
affirmative defense, that the accused, even if guilty,
Jovencio filed an information against the three but
should be exempt from criminal liability because of his
recanted it and refiled it again. After the final judgement
age when he committed the crime. The... defense,
was pronounced, Bernardino filed for probation.
therefore, not the prosecution, has the burden of
Raymund’s case on the other hand was dismissed due to
showing by evidence that the petitioner was 15 years
RA 9344 also known as Juvenile Justice and Welfare Act
old or less when he committed the rape charged.
of 2006 for being only 14 years old at the time of the
commission of the offense. Rodel’s case however, was
sustained but was suspended pursuant to RA 9344.
Retroactive Application of R.A. No. 9344
MADALI VS PEOPLE
ORTEGA VS PEOPLE
Facts: Raymund, 14 years old, and Rodel Madali, 16
Facts:
years old, along with Jojo Bernardino, were charged
with homicide for the killing of AAA of Romblon. Joemar Ortega was charged with the crime of Rape for
allegedly raping AAA. At the time of the incident,
Jovencio, a cousin of the victim who witnessed the
Joemar was then about 13 years old while the victim
killing, claims that on the night of April 13, 1999
AAA was then about six years of age.
Raymund and Rodel Madali, Bernardino, AAA and him
were gathered near the National high school up in the The families of Joemar and AAA were friends and
hagdan-hagdan. Bernardino blindfolded AAA with a neighbors. According to AAA, Joemar raped her three
handkerchief from Raymund. Bernardino gave the first times. The first two incidents occurred when AAA and
blow using a coconut frond, next by Raymund and when her brother (BBB) was left in the care of Joemar's
AAA wobbled, Rodel punched him while wearing brass mother (Luzviminda) for two nights since their mother
had to care for their other brother in the hospital. On Whether or not the Juvenile Justice and Welfare Act of
each of the two nights, Joemar raped AAA, once in the 2006 (R.A. 9344) should be applied, in the resolution of
sala and the second in the comfort room. AAA did not the case.
tell her parents about her ordeal since Joemar
Held:
threatened to spank her.
Section 6 of RA 9344 provides:
The third incident occurred in the house of AAA. While
the rest of AAA's siblings were watching television, SECTION 6. Minimum Age of Criminal Responsibility. - A
Joemar dragged AAA to one of the rooms and child fifteen (15) years of age or under at the time of the
proceeded to undress and rape her. They were caught commission of the offense shall be exempt from
by BBB who reported the incident to their mother. criminal liability. However, the child shall be subjected
AAA's mother confronted Joemar's mother regarding to an intervention program pursuant to Section 20 of
what happened. They brought AAA to the doctor for this Act.
examination. The first doctor found no evidence of
molestation. A second doctor reported minor abrasions A child above fifteen (15) years but below eighteen (18)
on AAA's vagina. years of age shall likewise be exempt from criminal
liability and be subjected to an intervention program,
unless he/she has acted with discernment, in which
case, such child shall be subjected to the appropriate
Subsequently, an amicable settlement was reached
proceedings in accordance with this Act.
between the two families. Part of the settlement
required Joemar to depart from their house to avoid The exemption from criminal liability herein established
contact with AAA. Joemar stayed with a certain priest in does not include exemption from civil liability, which
the locality. However, a few months later, Joemar went shall be enforced in accordance with existing laws.
home for brief visits and in order to bring his dirty
clothes for laundry. This infuriated AAA's father and Likewise, Section 64 of the law categorically provides
confrontations occurred. AAA's parents went to the NBI that cases of children 15 years old and below, at the
which assisted them in filing the three (3) counts of time of the commission of the crime, shall immediately
rape. However, the prosecutor's office only filed the two be dismissed and the child shall be referred to the
(2) instant case. appropriate local social welfare and development officer
(LSWDO).
Joemar denied the allegations of rape and stated that
BBB just saw him and AAA dancing and hugging in a What is controlling, therefore, with respect to the
playful act and got the wrong impression. exemption from criminal liability of the child in conflict
with the law (CICL), is not the CICL's age at the time of
The lower court found Joemar guilty of the crime of the promulgation of judgment but the CICL's age at the
rape and sentenced him to prison. The Court of Appeals time of the commission of the offense. In short, by
affirmed the conviction. virtue of R.A. No. 9344, the age of criminal
irresponsibility has been raised from 9 to 15 years old.
Republic Act No. 9344 or the Juvenile Justice and
Welfare Act of 2006 took effect on May 20, 2006 while The Court accords retroactive application to the
petitioner's case was pending before the Supreme provisions of RA 9344 pursuant to the well-entrenched
Court. The OSG posited that petitioner is no longer principle in criminal law - favorabilia sunt amplianda
covered by Section 64 of RA 9344 since as early as 1999, adiosa restrigenda. Penal laws which are favorable to
petitioner was convicted by the RTC and the conviction the accused are given retroactive effect. This principle is
was affirmed by the CA in 2001. RA 9344 was passed embodied in Article 22 of the Revised Penal Code. The
into law in 2006, and with the petitioner now principle has been given expanded application in certain
approximately 25 years old, he no longer qualifies as a instances involving special laws. RA 9344 should be no
child as defined under the law. exception.
Issue: Moreover, penal laws are construed liberally in favor of
the accused. In this case, the plain meaning of RA 9344's
unambiguous language, coupled with clear lawmakers' order execution of sentence, or to extend the
intent, is most favorable to herein petitioner. The simple suspended sentence for a certain period or until the
language of the law itself demonstrates the legislative child reaches the maximum age of twenty-one (21)
intent to favor the CICL years.
The Court held that accused may be confined in an Petitioner insists that the maximum of his indeterminate
agricultural camp or any training facility in accordance sentence should be reduced to only six years of prision
with Sec 51 of RA 9344. The case was remanded to the correccional to enable him to apply for probation under
court of origin to take appropriate action in accordance PD 968.
to the said provision.
A.M. No. 02-1-18-SC - the restrictions on the personal
liberty of the child shall be limited to the minimum
Held: