CAGUIOA, J.:
Before the Court is a petition for review on certiorari1 (Petition) filed by petitioner Ma. Fe Imelda Lapira y Tungol (Imelda), assailing the Decision2 dated January 16, 2017 and Resolution3 dated August 10, 2017 of the Court of Appeals (CA) in CA-G.R. CR No. 38253, which affirmed the Decision4 dated October 26, 2015 of Branch 51, Regional Trial Court (RTC) of Guagua, Pampanga in Criminal Case No. G-7713, finding Imelda guilty beyond reasonable doubt of Bigamy, defined and penalized under Article 3495 of the Revised Penal Code.
The Facts and Antecedent Proceedings
The present case stemmed from an Information6 filed against Imelda, charging her with Bigamy under Article 349 of the Revised Penal Code. The accusatory portion of the Information reads:
That on or about the 17th day of April, 2001[,] in the municipality of Guagua, province of Pampanga, Philippines and within the jurisdiction of this Honorable Court, the above-named accused, Ma. Fe Imelda Tungol Lapira, [a.k.a.] Ma. Fe Imelda Lapira-Fariscal and [a.k.a.] Ma. Fe Tungol-Sato, while then being married to Takahiko Sato, a Japanese National, which marriage was celebrated on August 3, 2000 at Meycauayan, Bulacan and while said marriage was still valid and subsisting and it has not been legally dissolved, did then and there wil[l]fully, unlawfully and feloniously contract [a] second marriage and the subsequent marriage contains all the elements or has all the essential requisites of a valid marriage.
Contrary to law.7 During the arraignment, Imelda pleaded not guilty. Pre-trial and trial thereafter ensued.
The prosecution presented as witnesses the following: (1) Jimmy Fariscal (Jimmy), the private complainant and husband of Imelda; and (2) Rev. Remigio C. Cabading (Rev. Cabading), the person who solemnized the alleged first marriage of Imelda with Takahiko Sato (Takahiko). However, the testimony of Rev. Cabading was stricken off the record for his failure to appear during cross-examination.8 The prosecution's version of the facts is summarized in the CA Decision as follows:
On April 17, 2001, [Jimmy] and [Imelda] entered into the solemn contract of marriage in a civil ceremony officiated by the Municipal Mayor of Guagua, Pampanga. Their marital union was blessed with one (1) child who was born just a year after their marriage. Their relationship went on smoothly until sometime in November 2004 when [Imelda] went to Japan to work. According to [Jimmy], he lost communication with [Imelda] after [she] left for Japan. In July 2006, however, [Imelda] suddenly appeared at their doorstep which eventually led to a bitter dispute between them over the custody of their child.
Later on, upon verification with the Office of the Civil Registrar General, [Jimmy] found that [Imelda] was previously married to a Japanese national named Takahiko Sato. The Certificate of Marriage [Jimmy] obtained from the Office of the Civil Registrar General shows that [Imelda] had contracted marriage with Takahiko Sato on August 3, 2000 in Meycauayan, Bulacan, before [Rev. Cabading].
Eventually, [Jimmy] filed a complaint for bigamy against [Imelda] before the Office of the Provincial Prosecutor of Pampanga which, after finding probable cause to indict [Imelda], filed on May 15, 2008, an Information for Bigamy before the Regional Trial Court of Guagua, Pampanga[.]9After the prosecution rested its case, Imelda filed a Motion for Leave to File Demurrer to Evidence10 with attached Demurrer to Evidence11 (Demurrer) dated July 12, 2012. The RTC denied the Demurrer in its Order12 dated October 11, 2012. As such, Imelda proceeded with the presentation of her witnesses, namely: (1) the Local Civil Registrar of Imus, Cavite, Violeta P. Sañez; (2) Imelda; and (3) Imelda's sister, Olivia Kanazashi. The defense's version of the facts is summarized in the CA Decision as follows:
[Imelda] insisted that she did not commit bigamy. [She] asserted that her marriage with Takahiko Sato was a sham as it was merely resorted to in order for her to legally and expeditiously enter Japan. She claimed that no marriage had taken place between her and Takahiko Sato since what she signed was not a marriage contract but a blank piece of bond paper. When she affixed her signature [o]n a piece of blank bond paper somewhere in Makati City, neither Takahi[k]o Sato nor Rev. Cabading, the solemnizing officer, were present. The persons who were with her then were her sister Oliv[i]a Kana[zas]hi, the latter's husband Kenneth Kana[z]ashi, [Jimmy] himself, and a certain Jo who was the one facilitating her travel documents to Japan. It was Jo who told her to sign the piece of paper. [Imelda] claimed that she only saw Rev. Cabading when he testified in court while she met Takahiko Sato only once at the Manila Hotel. When she was already in Japan she lived with her sister and never cohabited with Takahi[k]o although they sometimes see each other during occasions. After [Imelda] had signed the blank piece [of] paper, her sister Oliv[i]a brought the paper to Japan where Takahi[k]o Sato also affixed his signature there[o]n. One year thereafter, [Imelda] was able to travel and work in Japan.
[Imelda] likewise insisted that she never applied for marriage license. The alleged marriage license indicated in her certificate of marriage with Takahiko Sato did not exist in the records of the Office of the Civil Registry of Imus, Cavite. To prove this fact, she presented Violeta P. Sañez, the Local Civil Registrar of Imus, Cavite, who during her testimony confirmed that their "[O]ffice has no record of the application for marriage license of TAKAHI[K]O SATO and MA. FE IMELDA LAPI[R]A."13
Ruling of the RTC
In its Decision dated October 26, 2015, the RTC found Imelda guilty beyond reasonable doubt of the crime of Bigamy, under Article 349 of the Revised Penal Code. The RTC based Imelda's conviction on its finding that she was still married to Takahiko when she married Jimmy. The RTC held that there was no evidence or claim suggesting that Imelda's marriage to Takahiko had been legally dissolved before her marriage to Jimmy. Finally, the RTC concluded that Imelda could not unilaterally declare her first marriage invalid to avoid prosecution for Bigamy.14
Aggrieved by the RTC's Decision, Imelda filed an appeal with the CA.15
Ruling of the CA
In its Decision dated January 16, 2017, the CA affirmed the RTC's conviction.16 It held that all the elements of the crime of Bigamy were proven by the prosecution.17 The CA also denied Imelda's argument that she cannot be convicted of Bigamy due to her first marriage being void ab initio due to lack of marriage license and ceremony.18 In ruling such, the CA relied on the case of Vitangcol v. People,19 "where accused-appellant therein also interposed the defense that his first marriage was void because of lack of marriage license, it was held that accused therein was still criminally liable for bigamy because her [sic] first marriage has not been judicially declared void prior to the celebration of his second marriage[.]"20
Imelda sought reconsideration of the CA Decision. However, the CA denied the motion for reconsideration for lack of merit through a Resolution dated August 10, 2017.
Hence, this Petition.
The Present Petition
Imelda contends that the CA refused or failed to address her defense of lack of intent to commit Bigamy.21 She argues that the "alleged marriage contract with [Takahiko] existed for the sake of argument not because she is taking the Japanese as her lawful husband but only to facilitate her entry in Japan."22 Imelda asserts that the CA erred in convicting her of Bigamy due to the fact that her first marriage to Takahiko was void due to a lack of marriage license.23
The People, through the Office of the Solicitor General (OSG), filed a Comment24 dated September 5, 2018. The People asserts that the Petition should be dismissed outright for raising questions of fact, such as Imelda's lack of intent to commit Bigamy.25 Further, the OSG argues that the prosecution was able to prove beyond reasonable doubt that Imelda committed the crime of Bigamy,26 maintaining that Imelda committed Bigamy as soon as she entered into a second marriage without first obtaining a judicial declaration of nullity for her marriage to Takahiko.27
Jimmy, for his part, filed a Letter (Comment)28 dated February 16, 2021. Jimmy manifested that he was not able to file a comment to the Petition due to his limited understanding of the English language and that he cannot afford the services of a lawyer.29
Imelda filed a Reply30 dated September 28, 2018, alleging that while the Petition raises questions of fact, these fall within the jurisprudential exceptions, such as "presence of grave abuse of discretion and when the facts set forth in the petition as well as in the petitioner's main and reply briefs are not disputed by respondents[.]"31
On March 27, 2023, the Court issued a move in the premises Resolution,32 requiring the parties to manifest to the Court any pertinent subsequent developments that may help the Court in the disposition of the case. The OSG filed a Manifestation and Motion33 dated September 4, 2023, stating that its Comment is sufficient in assisting the Court in resolving the Petition.34 Meanwhile, Imelda submitted a Compliance35 dated September 8, 2023, wherein Imelda reiterated her defense, asserting that her first marriage to Takahiko is null and void due to the absence of a marriage license, a fact confirmed by the local civil registrar. Additionally, Imelda referenced the case of Pulido v. People36 (Pulido), arguing that this precedent supports her claim for acquittal.37 For his part, Jimmy filed a Letter38 dated October 13, 2023, informing the Court that due process was observed in this case.
Issue
For resolution of the Court is whether Imelda is guilty of the crime of Bigamy under Article 349 of the Revised Penal Code.
The Court's Ruling
The Court finds the present Petition meritorious.
Imelda may raise the defense that the first marriage is void ab initio in a criminal case for Bigamy |
As correctly raised by Imelda in her Compliance, the Court En Banc's recent ruling in Pulido should be appreciated in her favor. In Pulido, the Court abandoned the precedent that a judicial declaration of nullity is necessary to prove a void ab initio marriage in a Bigamy case:
After a careful consideration, this Court is constrained to abandon our earlier rulings that a judicial declaration of absolute nullity of the first and/or second marriages cannot be raised as a defense by the accused in a criminal prosecution for bigamy. We hold that a judicial declaration of absolute nullity is not necessary to prove a void ab initio prior and subsequent marriages in a bigamy case. Consequently, a judicial declaration of absolute nullity of the first and/or second marriages presented by the accused in the prosecution for bigamy is a valid defense, irrespective of the time within which they are secured.
. . . .
To summarize and for future guidance, the parties are not required to obtain a judicial declaration of absolute nullity of a void ab initio first and subsequent marriages in order to raise it as a defense in a bigamy case. The same rule now applies to all marriages celebrated under the Civil Code and the Family Code. Article 40 of the Family Code did not amend Article 349 of the RPC, and thus, did not deny the accused the right to collaterally attack the validity of a void ab initio marriage in the criminal prosecution for bigamy.
However, if the first marriage is merely voidable, the accused cannot interpose an annulment decree as a defense in the criminal prosecution for bigamy since the voidable first marriage is considered valid and subsisting when the second marriage was contracted. The crime of bigamy, therefore, is consummated when the second marriage was celebrated during the subsistence of the voidable first marriage. The same rule applies if the second marriage is merely considered as voidable.
To our mind, it is time to abandon the earlier precedents and adopt a more liberal view that a void ab initio marriage can be used as a defense in bigamy even without a separate judicial declaration of absolute nullity.
The accused may present testimonial or documentary evidence such as the judicial declaration of absolute nullity of the first [and/or] subsequent void ab initio marriages in the criminal prosecution for bigamy. The said view is more in accord with the retroactive effects of a void ab initio marriage, the purpose of and legislative intent behind Article 40 of the Family Code, and the rule on statutory construction of penal laws. Therefore, the absence of a "prior valid marriage" and the subsequent judicial declaration of absolute nullity of his first marriage, Pulido is hereby acquitted from the crime of Bigamy charged against him.39 (Emphasis in the original) Under Article 349 of the Revised Penal Code, the elements of Bigamy are: (1) the offender has been legally married; (2) the first marriage has not been legally dissolved, or in case his or her spouse is absent, the absent spouse has not been judicially declared presumptively dead; (3) he contracts a subsequent marriage; and (4) the subsequent marriage would have been valid had it not been for the existence of the first.40 Stated otherwise, one of the essential elements of Bigamy is a prior valid marriage. If the supposed "first marriage" was void ab initio, it is inexistent from the beginning, and thus, an element of the felony would be lacking. In which case, the acquittal of the accused for the felony of Bigamy is warranted. Applying the foregoing to this case, Imelda has assailed the validity of her prior marriage to Takahiko on the absence of a valid marriage license. As proof, Imelda submitted the Certification41 dated January 14, 2009 issued by the Office of the Civil Registrar of Imus, Cavite (January 14, 2009 Certification), which states that:
We certify that this Office has no record of application for marriage license of TAKAHIKO SATO and [IMELDA] who are alleged to have applied on June 2000 in this municipality. Hence, we cannot issue, as requested, a true copy of the Application for Marriage License or transcription from the Register of Applications for Marriage License.
We also certify that the records of applications for marriage license for the year 2000 are still intact in the archives of this office.42 According to Article 3 of the Family Code, a valid marriage license is a formal requisite of marriage. In connection with this, Article 4 of the Family Code provides that, "[t]he absence of any of the essential or formal requisites shall render the marriage void ab initio, except as stated in Article 35(2)."
Moreover, in Cariaga v. Republic43 (Cariaga), the Court held that "[f]or a marriage to be considered void due to the lack of a marriage license, the absence of such license must be apparent on the marriage contract, or at the very least, supported by a certification from the local civil registrar that no such marriage license was issued to the parties."44 In this case, Imelda's claim that her first marriage was void due to the absence of a marriage license is supported by the January 14, 2009 Certification, which provides that there is no record for application of marriage license of Takahiko and Imelda. Thus, there is compliance with the evidentiary requirements laid down in Cariaga.
Imelda sufficiently rebutted the presumed regularity of the alleged marriage certificate between her and Takahiko |
In arguing against Imelda's defense, the OSG claims that the prosecution was able to prove that based on official records, Imelda has an existing marriage with Takahiko when she married Jimmy on April 17, 2001.45 The OSG supports its claim with the evidentiary presumption stating that documents consisting of entries in public records are prima facie evidence of the facts therein stated.46 Finally, the OSG asserts that the January 14, 2009 Certification is not enough to dispute the official record that there is an existing marriage between Imelda and Takahiko.47
The Court is not persuaded by such arguments.
In Genio v. People48 (Genio), the Court reversed the conviction of an accused in a criminal case for Bigamy. One of the main issues in Genio was founded on the prosecution's use of an evidentiary presumption against accused, i.e., that a marriage certificate, being a public record, is prima facie evidence of its contents, and may therefore serve as proof of one of the elements of Bigamy. In acquitting the accused, the Court held that the accused was able to present substantial evidence sufficient to rebut the presumed regularity of the marriage certificate. Moreover, the Court held that the rebuttal of the presumption leads to the conclusion that the State failed to overcome the burden to prove, beyond reasonable doubt, each element of Bigamy:
Because the presumption in favor of the Marriage Certificate has been rebutted, its contents cannot be presumed to be true, especially those matters which were denied by the defense witnesses. Following Mullaney, the rebuttal of the presumption has the effect of generating an issue on the presumed facts. That is, the Marriage Certificate is no longer a substitute to the requirement for the prosecution to prove the existence of the essential and formal requisites of the second marriage; instead, the latter continues to be a triable fact in issue, and the burden shifts back to the prosecution to prove it with evidence beyond reasonable doubt.
This raises the question of whether the prosecution was able to discharge the burden of proving, beyond reasonable doubt, that the second marriage between Rommel and Maricar has all the essential and formal requisites for its validity.
The Court rules in the negative and finds the evidence insufficient to support Rommel's conviction for Bigamy.
. . . .
Clearly, to prove the fourth element of Bigamy, the prosecution hinged its case solely on the Marriage Certificate between Rommel and Maricar, and the rule that it is prima facie evidence of its contents. As discussed earlier, the presumption in favor of the Marriage Certificate has been overthrown; thus, its contents are no longer presumed to be correct.
. . . .
The foregoing situation left the prosecution with only the Marriage Certificate, a private document, as its sole evidence to prove the fourth element of Bigamy against Rommel. Pertinently, the State opted not to present additional evidence on rebuttal. When the prosecution's evidence is measured against the testimonies of Maricar, Myra, and Gloria, it is undeniable that the State did not muster enough evidence to prove that the second marriage has all the essential and formal requisites for its validity.
The inescapable conclusion is that the State failed to overcome the burden to prove, beyond reasonable doubt, each element of Bigamy against Rommel. Perforce, a finding of guilt against Rommel for the crime of Bigamy is unwarranted.49 (Emphasis in the original; citations omitted) Applying the foregoing to this case, the prosecution relied primarily on the marriage certificate50 between Takahiko and Imelda in order to prove the first element of Bigamy that the offender had been legally married. However, the presumption of such marriage certificate has been overthrown, particularly, by the defense's submission of the Certification dated January 14, 2009.
There being no other proof of the validity of the marriage between Takahiko and Imelda, then there is reasonable doubt as to the existence of a prior marriage, which is one of the elements of Bigamy.
The Court reiterates, as it did in Pulido, the time-honored principle that penal statutes are construed strictly against the State and liberally in favor of the accused.51 Thus, "to hold that a judicial declaration of absolute nullity is a necessity before an accused in criminal prosecution for bigamy may invoke his void ab initio marriage as a valid defense interprets Article 349 too liberally in favor of the State and too strictly against the accused, in violation of the rule of lenity and the rule on strict construction of penal laws."52
Based on the foregoing, the Court finds that the prosecution failed to prove the existence of all the elements of the crime of Bigamy. Therefore, the acquittal of Imelda on the basis of reasonable doubt is warranted.
ACCORDINGLY, the petition for review on certiorari is hereby GRANTED. The Decision dated January 16, 2017 and Resolution dated August 10, 2017 of the Court of Appeals in CA-G.R. CR No. 38253, which affirmed the Decision dated October 26, 2015 of Branch 51, Regional Trial Court of Guagua, Pampanga in Criminal Case No. G-7713, are REVERSED and SET ASIDE.
Accordingly, petitioner MA. FE IMELDA LAPIRA y TUNGOL is ACQUITTED.
Let entry of judgment be issued immediately.
SO ORDERED.
Inting, Gaerlan, Dimaampao, and Singh, JJ., concur.
- 1 Rollo, pp. 13-29.
- 2 Id. at 44-53. Penned by Associate Justice Rosmari D. Carandang and concurred in by Associate Justices Mario V. Lopez and Myra V. Garcia-Fernandez of the Third Division, Court of Appeals, Manila.
- 3 Id. at 67-69. Penned by Associate Justice Rosmari D. Carandang and concurred in by Associate Justices Mario V. Lopez and Myra V. Garcia-Fernandez of the Former Third Division, Court of Appeals, Manila.
- 4 Id. at 31-39. Penned by Presiding Judge Merideth D. Delos Santos-Malig.
- 5 ARTICLE 349. Bigamy. — The penalty of prisión mayor shall be imposed upon any person who shall contract a second or subsequent marriage before the former marriage has been legally dissolved, or before the absent spouse has been declared presumptively dead by means of a judgment rendered in the proper proceedings.
- 6 Id. at 41-42.
- 7 Id. at 41.
- 8 See id. at 31-33, RTC Decision.
- 9 Id. at 44-45, CA Decision.
- 10 Id. at 85-86.
- 11 Id. at 87-91.
- 12 Id. at 96-107.
- 13 Id. at 46-47, CA Decision.
- 14 Id. at 37-39, RTC Decision.
- 15 Id. at 110-111.
- 16 Id. at 52, CA Decision.
- 17 Id. at 48.
- 18 Id. at 49-50.
- 19 778 Phil. 326 (2016) [Per J. Leonen, Second Division].
- 20 Rollo, p. 50, CA Decision.
- 21 Id. at 18, Petition.
- 22 Id. at 19.
- 23 See id. at 20-24.
- 24 Id. at 175-192.
- 25 Id. at 181-182.
- 26 Id. at 182-183.
- 27 Id. at 187.
- 28 Id. at 199-200.
- 29 Id. at 199.
- 30 Id. at 170-173.
- 31 Id. at 170.
- 32 Id. at 204.
- 33 Id. at 205-208.
- 34 Id. at 206.
- 35 Id. at 209-210.
- 36 908 Phil. 573 (2021) [Per J. Hernando, En Banc].
- 37 Rollo, p. 209.
- 38 Id. at 212.
- 39 Pulido v. People, supra note 36, at 599, 618-619.
- 40 See Capili v. People, 713 Phil. 256, 262 (2013) [Per J. Peralta, Third Division].
- 41 Rollo, p. 160.
- 42 Id.
- 43 918-A Phil. 770 (2021) [Per J. Caguioa, First Division].
- 44 Id. at 778-779. (Emphasis supplied)
- 45 Rollo, p. 183, Comment.
- 46 Id.
- 47 Id. at 184.
- 48 950 Phil. 311 (2024) [Per J. Inting, Third Division].
- 49 Id. at 345-347.
- 50 Rollo, p. 80.
- 51 Pulido v. People, supra note 36, at 612.
- 52 Id. at 613.