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Forcible Abduction: The Elements And Penalties

Forcible abduction under Article 342 of the Revised Penal Code is defined as "abduction of any woman against her will and with lewd designs." The penalty for this will be reclusion temporal. The elements of forcible abduction are: (a) that the person abducted is a woman, regardless of her age, civil status, or reputation; (b) that the abduction is against her will; and, (c) that the abduction is with lewd designs. 

On 5 May 1999 the trial court rejected the defenses of accused Lito Egan and convicted him of forcible abduction with rape;[45] hence, this appeal.

The only issue before us is the calibration of the competing evidence for the prosecution and the defense - verily, our resolution would hinge on whose version is more credible, more plausible and more trustworthy considering the circumstances surrounding the commission of the crime charged.

Accused-appellant Lito Egan was charged with forcible abduction with rape of twelve (12)-year old Lenie T. Camad.  Although from the records it appears that Lenie was less than twelve (12) years old as shown by her birth certificate (Exh. "B")[46] when the abduction took place on 6 January 1997 and the alleged rape was perpetrated a day after, the criminal liability of accused-appellant would nevertheless be confined only to the crime alleged in the Information.   Hence, a judgment of conviction is proper only where the prosecution was able to prove the elements of the complex crime of forcible abduction with rape -

Article 342 of the Revised Penal Code defines and penalizes the crime of forcible abduction.  The elements of forcible abduction are (a) that the person abducted is a woman, regardless of her age, civil status, or reputation; (b) that the abduction is against her will; and, (c) that the abduction is with lewd designs.   On the other hand, Art. 335 of the same Code defines the crime of rape and provides for its penalty.  The elements of rape pertinent to this case are:  (a) that the offender had carnal knowledge of a woman; and, (b) that such act is accomplished by using force or intimidation.[47]

All the elements of forcible abduction were proved in this case.  The victim, who is a young girl, was taken against her will as shown by the fact that at knife-point she was dragged and taken by accused-appellant to a place far from her abode.  At her tender age, Lenie could not be expected to physically resist considering the fact that even her companion, Jessica Silona, had to run home to escape accused-appellant's wrath as he brandished a hunting knife.  Fear gripped and paralyzed Lenie into helplessness as she was manhandled by accused-appellant who was armed and twenty-four (24) years her senior.  What we held in People v. Rapisora[48] could be said in the case at bar -

Appellant would urge the Court to ignore the testimony of complainant for her alleged failure to call for help.  In People vs. Akhtar, similarly involving the crime of forcible abduction with rape, the same contention was raised.  This Court, rejecting the proposition made by the alleged offender, held that '[c]omplainant's failure to ask for help when she was abducted, or to escape from appellant's house during her detention, should not be construed as a manifestation of consent to the acts done by appellant.  For her life was on the line.  Against the armed threats and physical abuses of appellant, she had no defense.  Moreover, at a time of grave peril, to shout could literally be to court disaster.  Her silence was born out of fear for her safety, to say the least, not a sign of approval'  x x x x  This Court, in several cases, has observed that behavioral psychology would indicate that most people, confronted by unusual events, react dissimilarly to like situations.  Intimidation, more subjective than not, is peculiarly addressed to the mind of the person against whom it may be employed, and its presence is basically incapable of being tested by any hard and fast rule.  Intimidation is normally best viewed in the light of the perception and judgment of the victim at the time and occasion of the crime.

The evidence likewise shows that the taking of the young victim against her will was done con miras deshonestas or in furtherance of lewd and unchaste designs.   The word lewd is defined as obscene, lustful, indecent, lascivious, lecherous.   It signifies that form of immorality which has relation to moral impurity; or that which is carried on in a wanton manner.[49] Such lewd designs were established by the prurient and lustful acts which accused-appellant displayed towards the victim after she was abducted.   This element may also be inferred from the fact that while Lenie was then a naive twelve (12)-year old, accused-appellant was thirty-six (36) years old and although unmarried was much wiser in the ways of the world than she.[50]

Given the straightforward and candid testimony of Lenie and her father Palmones as well as the absence of any motive to testify falsely against accused-appellant, the logical conclusion is that there was no improper motive on their part, and their respective testimonies as to facts proving forcible abduction are worthy of full faith and credit.[51] We generally sustain the factual findings of the trial court on account of its strategic access to circumstances decisive of the question of credibility as it saw and heard the witnesses themselves and observed  their  behavior  and  manner  of  testifying.   In the instant case, there is no reason to depart from the rule since no fact or circumstance of weight and influence proving that accused-appellant had abducted Lenie against her will and with lewd designs has been overlooked or the significance of which has been misinterpreted by the court a quo.[52] Significantly, accused-appellant has not even challenged the unequivocal pronouncement of the trial court that the complainant testified in a spontaneous and straightforward manner which thus leaves no doubt in the mind of this Court that she was telling the truth and that her declarations were positive, clear and convincing.   The best that he could do to assail the conviction was, unfortunately, to state mere speculations of inconsistencies in the testimonies of the prosecution witnesses without however substantiating by specific examples such conjecture.   We have no doubt that his studied silence on the evaluation of evidentiary matters unmistakably preserves the integrity of the decision of the trial court.

Accused-appellant would however insist that he and Lenie had been engaged under Manobo rituals to marry each other and that her companionship was willful and voluntary.  Proof of this, he said, was the alleged dowry of one (1) horse, two (2) pigs, ten (10) sacks of palay, and P2,000.00, with two (2) wild horses forthcoming, he had given her father in exchange for her hand in marriage.   In moving from one place to another to look for the horses which the old man Palmones had demanded, it was allegedly only his intention to realize his matrimonial aspiration with Lenie.

The testimony of the victim negated this contrived posture of accused-appellant which in reality is simply a variation of the sweetheart defense.  If they were, surely, Lenie would not have jeopardized their relationship by accusing him of having held her against her will and molesting her and, on top of it all, by filing a criminal charge against him.   If it had been so, Lenie could have easily told her father after the latter had successfully traced their whereabouts that nothing untoward had happened between her and the accused.   Her normal reaction would have been to cover-up for the man she supposedly loved and with whom she had a passionate affair.   But, on the contrary, Lenie lost no time in denouncing accused-appellant and exposing to her family and the authorities the disgrace that had befallen her.   If they had indeed been lovers, Lenie's father would not have shown so much concern for her welfare and safety by searching for the couple for four (4) months, desperately wanting to rescue her from captivity and seeking the intervention of the datus in resolving the matter.

Neither was accused-appellant able to present any convincing evidence to substantiate his claim, like love letters, notes and other symbols of affection attesting to a consensual relationship.[53] In fact, none of the persons he and Lenie supposedly lived with during the period that he was allegedly looking for two (2) wild horses could corroborate his claim of engagement under the traditions of the Manobos.  Imbing Camad was not summoned to testify and Datu Salimbag Paguyan who took the supposed couple under custody would even admit in his testimony that he knew nothing about the relationship  between them.[54] Furthermore, Exh. "2," the letter which allegedly details the matrimonial offer of accused-appellant to Lenie, is inadmissible and otherwise barren of probative value.  For one, the letter is hearsay being as it is an out-of-court statement of a person who did not testify; moreover, it was not authenticated during the trial by either its author or its recipient.  Nor is it in any manner conclusive of any wedding plans prior to the abduction of Lenie on 6 January 1997, as Exh. "2" is explicitly dated 4 February 1997 and significantly coincides with the attempts of the several datus to rescue Lenie from the hands of accused-appellant.  Indubitably, all that was done and said in the letter with reference to marrying the girl was clearly an afterthought.[55]

Verily it is evident that accused-appellant was a rejected suitor of Lenie with no hope of having her in marriage and whose persistent offers of love and marriage had been decidedly spurned.  It was in the sleepy mid-afternoon of 6 January 1997 when he took the girl by force and at that time no marriage was proved to have been offered by accused-appellant much less considered by Lenie or her elders.  The accused dragged the victim to walk with him and to proceed to unknown destinations by warning her of a present and grave danger to her life should she refuse.  In the night which followed, he forcibly embraced, kissed, and handled her against her will.  No protestation of noble intentions can obviate the conclusion that all these acts proved lewd designs.

To be sure, several acts of accused-appellant would betray his criminal intentions.   For one he offered in evidence, partly through Exh. "2" and to a degree by his testimony, the settlement which  he together with Datu Salimbag Paguyan tried to broker with the family of Lenie to suppress the criminal act he had done.  The putative agreement was for the accused to deliver a horse to Lenie's father to settle the matter amicably but the agreement did not push through.  Since this offer of compromise was sponsored by accused-appellant himself, it clearly amounts to an implied admission of guilt which remains uncontested.[56] Moreover, if he were truly engaged to marry the victim he would not have eluded arrest for one (1) year and dodged several warrants for his arrest.  The flight of accused-appellant indubitably proves an awareness of guilt and a consciousness that he had no tenable defense to the crime charged. [57]

Nonetheless even assuming that the accused and the complainant were engaged by virtue of the dowry he had offered, this fact alone would not negate the commission of forcible abduction.   An indigenous ritual of betrothal, like any other love affair, does not justify forcibly banishing the beloved against her will with the intention of molesting her.  It is likewise well-settled that the giving of money does not beget an unbridled license to subject the assumed fiancée to carnal desires.   By asserting the existence of such relationship, the accused seeks to prove that the victim willingly participated in the act.  But, as shown above, she certainly did not.  Lenie was a Manobo with whom the accused ardently fell in love but was never her lover.  The evidence clearly does not speak of consensual love but of criminal lust which could not be disguised by the so-called sweetheart defense or its variant as in the instant case.  Finally, as held in People v. Crisostomo,[58] the intention to marry may constitute unchaste designs not by itself but by the concurring circumstances which may vitiate such an intention, as in the case of abduction of a minor with the latter's consent, in which the male knows that she cannot legally consent to the marriage and yet he elopes with her.   In the case at bar, there is no denying the fact that Lenie was incapacitated to marry accused-appellant under Manobo or Christian rites since she was still a minor[59] thereby demonstrating the existence of lewd designs.

Warrantless Arrest: When Can It Be Lawful?

An individual who committed an offense was chased by a police officer. The individual attempted to go inside a house to hide from the police authorities. The officer followed and discovered drugs lying around. Can the drugs be confiscated and used as evidence? According to the plain view doctrice, the evidence can be used as the intrusion was valid. If the police officer peeks through the window of the house and sees the drugs, he can also confiscate the evidence without prejudice. However, the plain view doctrine cannot be used because there was no previous valid intrusion. 

Section 5, Rule 113 of the Rules of Court provides:

Sec 5.  Arrest without warrant, when lawful – A peace officer or a private person may, without a warrant, arrest a person:

(a) When, in his presence, the person to be arrested has committed, is actually committing or is attempting to commit an offense;

(b) When an offense has just been committed and he has probable cause to believe based on personal knowledge of facts or circumstances that the person to be arrested has committed it;  and

(c) When the person to be arrested is a prisoner who has escaped from a penal establishment or place where he is serving final judgment or is temporarily confined while his case is pending, or has escaped while being transferred from one confinement to another.

The Supreme Court summarizes the rule as follows:

Corolarilly, the 1987 Constitution states that a search and consequent seizure must be carried out with a judicial warrant; otherwise, it becomes unreasonable and any evidence obtained therefrom shall be inadmissible for any purpose in any proceeding.  Said proscription, however, admits of exceptions, namely:

1. Warrantless search incidental to a lawful arrest;

2. Search of evidence in “plain view;”

3. Search of a moving vehicle;

4. Consented warrantless search;

5. Customs search;

6. Stop and Frisk; and

7. Exigent and emergency circumstances.

What constitutes a reasonable or unreasonable warrantless search or seizure is purely a judicial question, determinable from the uniqueness of the circumstances involved, including the purpose of the search or seizure, the presence or absence of probable cause, the manner in which the search and seizure was made, the place or thing searched, and the character of the articles procured.

In searches incident to a lawful arrest, the arrest must precede the search; generally, the process cannot be reversed.  Nevertheless, a search substantially contemporaneous with an arrest can precede the arrest if the police have probable cause to make the arrest at the outset of the search. Although probable cause eludes exact and concrete definition, it ordinarily signifies a reasonable ground of suspicion supported by circumstances sufficiently strong in themselves to warrant a cautious man to believe that the person accused is guilty of the offense with which he is charged.

The Grounds For Determining Hospital Detention

Hospitals provide medical care and attention to patients who are sick. Whenever an individual fails to nurse himself/herself back to health, confinement is required for further treatment. Ensuring that you are in good shape is essential because as they say, getting sick is a luxury nowadays considering the vast amount of money you have to pay for your hospital bills. There are many cases where patients are not allowed to be discharged unless bills are settled. Now the question is: Does the hospital have the right to detain patients due to unpaid hospital bills? What are the conditions that determine hospital detention? 

The Republic Act No. 9439 otherwise known as "An Act Prohibiting the Detention of Patients in Hospitals and Medical Clinics on Grounds of Nonpayment of Hospital Bills or Medical Expenses" provides policies and guidelines to hospital and patients. 

V. Policies and Guidelines: 

A. General Policies:

1. Patients, except those who stay in private rooms, who are partially or fully recovered and who wish to leave the hospital or medical clinic but are incapable to pay, in part or in full, their hospital bills or medical expenses/ hospitalization expenses shall be allowed to leave the hospital or medical clinic and shall be issued the corresponding medical certificate and other pertinent documents for their release from the hospital or medical clinic upon execution of a promissory note covering the unpaid obligations. The promissory note shall be secured by either a mortgage, or a guarantee of a co-maker who shall be jointly and severally liable for the unpaid obligations.

2. In the case of a deceased patient, any of his/ her surviving relatives shall be issued the corresponding death certificate and other pertinent documents for interment purpose only. For other purposes, such documents shall be issued only upon execution of a promissory note covering the unpaid obligations by any of the surviving relatives. The promissory note shall be secured by either a mortgage, or a guarantee of a co-maker who shall be jointly and severally liable for the unpaid obligations. In the event the documents will be needed for purposes of getting the benefits from the Social Security System. Government Service Insurance System, Philippine Health Insurance Corporation, insurance policies or pre-need plans, the hospital may require the execution of an assignment of proceeds up to the extent of the hospital bills or medical expenses/ hospitalization expenses.

3. In the case of a deceased patient, any of his/ her surviving relatives who refuse to execute a promissory note shall be allowed to claim the cadaver and can demand the issuance of death certificate and other pertinent documents for interment purposes. Documents for other purposes shall be released only after execution of a promissory note.

4. Any hospital or medical clinic detaining or causing, directly or indirectly, the detention of patient for reason of nonpayment, in part or in full, of hospital bills or medical expenses/ hospitalization expenses shall be held accountable for such unlawful act. Detention occurs when all of the following are present:

a) The patient who is partially or fully recovered has expressed his/ her intention to leave the hospital or medical clinic, or the attending physician has issued a discharge order;

b) The patient is not confined in a private room and is financially incapable to settle in part or in full the corresponding hospital bills or medical expenses/ hospitalization expenses;

c) Patient has executed a promissory note covering the unpaid hospital bills or medical expenses/ hospitalization expenses; and

d) The officer or employee of the hospital or medical clinic responsible for releasing the patient has restrained him from leaving the hospital premises.

5. In the case of a deceased patient, any hospital or medical clinic refusing to release the cadaver for reason of nonpayment, in part or in full, of hospital bills or medical expenses/ hospitalization expenses shall be held accountable for such unlawful act. Detention occurs when all of the following are present:

a) The medical officer has made the pronouncement of death;

b) Any of the surviving relatives is incapable to pay the corresponding hospital bills or medical expenses/ hospitalization expenses; 

c) Any of the surviving relatives has executed a promissory note covering the unpaid hospital bills or medical expenses/hospitalization expenses; and

d) The officer or employee of the hospital or medical clinic responsible for releasing the deceased patient has refused to release the cadaver and/ or relevant documents.

B. Specific Guidelines:

1. Classification, Admission and Discharge of Patients

To minimize, if not prevent, incidence of patients being unable to pay, and hospitals or medical clinics detaining patients for reason of nonpayment of hospital bills or medical expenses/ hospitalization expenses, patients and hospitals or medical clinics alike may institute and observe the following:

a) Government hospitals or medical clinics shall classify patients in terms of their capacity to pay according to the guidelines set by the DOH in Administrative Order No. 51-A s. 2000: Implementing Guidelines on Classification of Patients and on Availment of Medical Social Services in Government Hospitals, dated October 12, 2001.

b) Private hospitals or medical clinics shall have written policies and procedures to classify patients in terms of their capacity to pay. For this purpose, private hospitals or medical clinics may refer to AO No. 51-A s. 2000.

c) The DOH, government and private hospitals or medical clinics shall, as far as practicable, assist patients in looking for financial assistance from government and non-government sources to settle the unpaid hospital bills or medical expenses/ hospitalization expenses. Toward this end, the DOH shall work closely with financial institutions like, but not limited to, Philippine Health Insurance Corporation, Philippine Charity Sweepstakes Office, Philippine Amusement and Gaming Corporation, Local Government Units, as well as ,Congress, to provide funds for this purpose.

d) All hospitals or medical clinics shall establish billing and collection procedures subject to current accounting and auditing rules and regulations.

e) All hospitals or medical clinics shall have written policies and procedures for admitting and releasing patients, including identifying the officer/s or employee/s responsible for releasing patients.

2. Execution of Promissory Note

a) Except those who stay in private rooms, patients who are partially or fully recovered and who wish to leave the hospital or medical clinic but are incapable to pay, in part or in full, their hospital bills or medical expenses/ hospitalization expenses are obliged to execute a promissory note secured by either a mortgage, or a guarantee of a co-maker.

b) In the case of a deceased patient, any of his surviving relatives is obliged to execute a promissory note secured by either a mortgage, or a guarantee of a co-maker.

c) Hospitals or medical clinics shall have written policies and procedures for execution of promissory notes secured by either a mortgage, or a guarantee of a co-maker.

3. Penalty

Any officer or employee of a hospital or medical clinic responsible for releasing patients who has been found to commit any violation of R.A. No. 9439 and its implementing rules and regulations shall be punished by either a fine of not less than Twenty Thousand Pesos (P20,000) but not more than Fifty Thousand Pesos (P50,000), or imprisonment of not less than One (1) Month but not more than Six (6) months, or both such fine and imprisonment, at the discretion of the proper court.

Crime Against Liberty:Serious Illegal Detention, Kidnapping, Slight Illegal Detention

What is the appropriate charge for someone who has held another person hostage? Hostage-taking is a crime against liberty. Can a hostage taker be charged with serious illegal detention or kidnapping? Here is what the Revised Penal Code of the Philippines has to say about serious illegal detention, kidnapping and slight illegal detention. 

Chapter One

CRIMES AGAINST LIBERTY

Art. 267. Kidnapping and serious illegal detention. — Any private individual who shall kidnap or detain another, or in any other manner deprive him of his liberty, shall suffer the penalty of reclusion perpetua to death:

1. If the kidnapping or detention shall have lasted more than five days.

2. If it shall have been committed simulating public authority.

3. If any serious physical injuries shall have been inflicted upon the person kidnapped or detained; or if threats to kill him shall have been made.

4. If the person kidnapped or detained shall be a minor, female or a public officer.

The penalty shall be death where the kidnapping or detention was committed for the purpose of extorting ransom from the victim or any other person, even if none of the circumstances above-mentioned were present in the commission of the offense.

Art. 268. Slight illegal detention. — The penalty of reclusion temporal shall be imposed upon any private individual who shall commit the crimes described in the next preceding article without the attendance of any of circumstances enumerated therein.

The same penalty shall be incurred by anyone who shall furnish the place for the perpetration of the crime.

If the offender shall voluntarily release the person so kidnapped or detained within three days from the commencement of the detention, without having attained the purpose intended, and before the institution of criminal proceedings against him, the penalty shall be prision mayor in its minimum and medium periods and a fine not exceeding seven hundred pesos.

Art. 269. Unlawful arrest. — The penalty of arresto mayor and a fine not exceeding 500 pesos shall be imposed upon any person who, in any case other than those authorized by law, or without reasonable ground therefor, shall arrest or detain another for the purpose of delivering him to the proper authorities.

Section Two. — Kidnapping of minors

Art. 270. Kidnapping and failure to return a minor. — The penalty of reclusion perpetua shall be imposed upon any person who, being entrusted with the custody of a minor person, shall deliberately fail to restore the latter to his parents or guardians.

Art. 271. Inducing a minor to abandon his home. — The penalty of prision correccional and a fine not exceeding seven hundred pesos shall be imposed upon anyone who shall induce a minor to abandon the home of his parent or guardians or the persons entrusted with his custody.

If the person committing any of the crimes covered by the two preceding articles shall be the father or the mother of the minor, the penalty shall be arresto mayor or a fine not exceeding three hundred pesos, or both.

Art. 272. Slavery. — The penalty of prision mayor and a fine of not exceeding 10,000 pesos shall be imposed upon anyone who shall purchase, sell, kidnap or detain a human being for the purpose of enslaving him.

If the crime be committed for the purpose of assigning the offended party to some immoral traffic, the penalty shall be imposed in its maximum period.

Art. 273. Exploitation of child labor. — The penalty of prision correccional in its minimum and medium periods and a fine not exceeding 500 pesos shall be imposed upon anyone who, under the pretext of reimbursing himself of a debt incurred by an ascendant, guardian or person entrusted with the custody of a minor, shall, against the latter's will, retain him in his service.

Art. 274. Services rendered under compulsion in payment of debt. — The penalty of arresto mayor in its maximum period to prision correccional in its minimum period shall be imposed upon any person who, in order to require or enforce the payment of a debt, shall compel the debtor to work for him, against his will, as household servant or farm laborer.

The Unwelcome Visit Of A Trespasser

Everyone dreams of living in an abode where peace and privacy is maintained. However, there are individuals with gumption who  disturb peace and privacy by entering the dwelling without the owner's permission. An unwelcome visit refers to trespassing. Section 2, Article 280 of the Revised Penal Code defines trespassing as:

Art. 280. Qualified trespass to dwelling. — Any private person who shall enter the dwelling of another against the latter's will shall be punished by arresto mayor and a fine not exceeding 1,000 pesos.

If the offense be committed by means of violence or intimidation, the penalty shall be prision correccional in its medium and maximum periods and a fine not exceeding 1,000 pesos.

The provisions of this article shall not be applicable to any person who shall enter another's dwelling for the purpose of preventing some serious harm to himself, the occupants of the dwelling or a third person, nor shall it be applicable to any person who shall enter a dwelling for the purpose of rendering some service to humanity or justice, nor to anyone who shall enter cafes, taverns, inn and other public houses, while the same are open.

Art. 281. Other forms of trespass. — The penalty of arresto menor or a fine not exceeding 200 pesos, or both, shall be imposed upon any person who shall enter the closed premises or the fenced estate of another, while either or them are uninhabited, if the prohibition to enter be manifest and the trespasser has not secured the permission of the owner or the caretaker thereof.

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