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Legal Research Sweetheart Theory
Legal Research Sweetheart Theory
Legal Research Sweetheart Theory
by
A Final Examination Submitted to the Graduate Faculty of Lyceum of the Philippines University
College of Law in Partial Fulfillment of the Requirements for the Subject of Legal Research
Administered by Atty. Laura C.H. Del Rosario
BACHELOR OF LAWS
MAKATI, PHILIPPINES
2018
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Josiah Immanuel P. Balgos
Atty. Laura C.H. Del Rosario
Legal Research and Computer
May 26, 2018
ABSTRACT
INDEX WORDS: Sweetheart Theory, Marital Rape, Spousal Rape, Spousal Privilege,
Marital Exemption, Implied Consent Theory.
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Josiah Immanuel P. Balgos
Atty. Laura C.H. Del Rosario
Legal Research and Computer
May 26, 2018
Love. It is inherent in every human being, whether they acknowledge or deny it. It
is noted in the Philippine 1987 Constitution’s Preamble1,
“We, the sovereign Filipino people, imploring the aid of Almighty God, in order to build a
just and humane society and establish a Government that shall embody our ideals and aspirations,
promote the common good, conserve and develop our patrimony, and secure to ourselves and our
posterity the blessings of independence and democracy under the rule of law and a regime of truth,
justice, freedom, love, equality, and peace, do ordain and promulgate this Constitution.”
whereas the word “Love” itself seems not appropriate to even exist in the 1987
Constitution, and yet, there it stands, despite legal debates and arguments. The word
"Love", in the 1987 constitution, as human love is ultimately perceived of, pertains to the
highest and strongest expression tantamount to the will of an individual, or a form of
metaphoric glue that binds the nation together in times of calamity or war. As it is
present in the Constitution, it is occasionally considered as a form of inherent consent in
times of crime.
According to the United Nations, there are only 52 countries that criminalize rape
within the institution of marriage, which pertains to the fact that marital rape is not even
reflected as rape in more than 140 countries across the globe. Evidently, there is no
existing crime of marital rape in the Revised Penal Code.2
The crime of Rape, pursuant to Art. 266-A in the Philippine Revised Penal Code3,
as amended by Republic Act 8353 or The Anti-Rape Law of 1997, states that:
1) By a man who shall have carnal knowledge of a woman under any of the following
circumstances:
2) By any person who, under any of the circumstances mentioned in paragraph 1 hereof,
shall commit an act of sexual assault by inserting his penis into another person's mouth or anal
orifice, or any instrument or object, into the genital or anal orifice of another person.”
1
Preamble ,The Philippine 1987 Constitution,
2
52 Countries Criminalised Marital Rape, HC Told.” Business Standard, New Dehli, 2 Jan. 2018, www.business-
standard.com/article/news-ians/52-countries-criminalised-marital-rape-hc-told-118010201102_1.html.
3
Art. 266-a, Philippine Revised Penal Code, as amended by RA 8353
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Josiah Immanuel P. Balgos
Atty. Laura C.H. Del Rosario
Legal Research and Computer
May 26, 2018
Now the second paragraph of the provision states that any person, who under
any circumstances commits the act of sexual assault to the victim. Any person, as the
law has stated, would be committing rape if there was no consent given, as stated by
M.J. Anderson4,
“The crime of rape is perhaps even more problematic for all concerned when the assailant
is someone known and trusted by the victim-such as a friend, a relative, or worst of all, a spouse. It
is obviously most difficult to prove lack of consent in a spousal rape situation, and frequently
victims of spousal rape will not report the crime”
The public acceptance of Marital Rape in many parts of the world is also known
as “Spousal Privilege”. The legislative history Spousal Privilege or Marital Exemption
stemmed from Common Law, through a British Chief Justice by the name of Sir
Matthew Hale, he quotes from his book entitled “History of the Pleas of the Crown” or
Historia Placitorum Coronæ5:
“The husband cannot be guilty of a rape committed by himself upon his lawful wife, for by
their mutual matrimonial consent and contract the wife hath given up herself in this kind unto her
husband, which she cannot retract”
Hale’s statement, at that time, had the false belief that a woman’s consent is
inherent from the moment they entered into the contract of marriage with their spouse,
which was based off from centuries-old notions that women were a form of chattel or
property to their husbands6. Although Hale did not invent this concept, he subscribed to
it as it had been accepted throughout history.7 Since a husband could not take what he
already owned, a husband was no more capable of raping his wife than an owner was
4
Melisa J. Anderson, Lawful Wife, Unlawful Sex - Examining the Effect of the Criminalization of Marital Rape in England and
the Republic of Ireland, 27 GA. J. INT’L & COMP. L. 139 (1998).
5
Hale, Sir William.p. 626 Historia Placitorum Coronæ. 1st ed., vol. 1, In the Savoy [London] : Printed by E. and R. Nutt, and
R. Gosling ,for F. Gyles., 1736, www.archive.org/details/historiaplacitor01hale.
6
To Have and To Hold: The Marital Rape Exemption and the Fourteenth Amendment, 99 HARV. L. REV. 1255, 1256
(1986), https://onlinelibrary.wiley.com/doi/pdf/10.1111/j.1468-2230.2008.00683.x
7
Adamo, Sonya A. "The Injustice of the Marital Rape Exemption: A Survey of Common Law Countries." American University
International Law Review 4, no. 3 (1989): 555-589. See Also Freeman, "But If You Can't Rape Your Wife Who(m) Can You
Rape?: The Marital Rape Exemption Re-examined”, 15 FAM. L.Q. 1, 9 (1981). Since no authority was cited and Hale was
known as a stringent misogynist, it is quite possible that he did create the marital exemption rule; see also Comment, The
Marital Exemption to Rape: Past, Present and Future, DEr. C.L. REV. 261, 263 n.13 (1978) (stating that a review of earlier
English law illustrates similar ideas). For example, from 1066 through 1307 an alleged rapist could go unpunished if the
victim accepted the accused as her husband with the consent of her parents and the judiciary,
www.digitalcommons.wcl.american.edu/cgi/viewcontent.cgi?article=1682&context=auilr and
http://www.jstor.org/stable/25739275
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Josiah Immanuel P. Balgos
Atty. Laura C.H. Del Rosario
Legal Research and Computer
May 26, 2018
of stealing his own property.8 Even during Roman law, the woman's father would
provide goods for the new husband and wife, which was known as dos 9, wherein:
"All that property which on marriage is transferable by the wife by herself or by another to
the husband with a view of diminishing the burden which the marriage will entail upon him”.
“the woman’s legal existence as an individual was suspended under “marital unity,”
a legal fiction in which the husband and wife were considered a single entity: the husband. The
husband exercised almost exclusive power and responsibility and rarely had to consult his wife to
make decisions about property matters. Coverture rendered a woman unable to sue or be sued on
her own behalf or to execute a will without her husband’s consent and, unless some prior specific
provision separating a woman’s property from her husband’s had been made, stripped a woman of
control over real and personal property. Coverture was disassembled in the United States through
legislation at the state level beginning in Mississippi in 1839 and continuing into the 1880s. The
legal status of married women was a major issue in the struggle for woman suffrage.”
A number of principles that support the common law Marital Exemption based on
Implied Consent Theory and the Unities Theory. The arguments set forth below defend
the common law spousal rape exemption.
Evidentiary problems make marital rape difficult to prove.12 Without the marital
rape exemption, a vindictive wife may accuse her innocent husband of rape to blackmail
him into giving her a favorable property settlement or custody arrangement in divorce
proceedings.13 The criminal charge of rape is not the appropriate or correct way to deal
8
Mitra,C.L. "For She Has no Right or Power to Refuse Her Consent",CRIM. L. REV. 558, 560, 1979, cited from Siegel, L.W.
p.364, “The Marital Rape Exemption: Evolution to Extinction”, 43 Clev. St. L. Rev. 351, 1995,
https://engagedscholarship.csuohio.edu/cgi/viewcontent.cgi?article=1610&context=clevstlrev
9
p.489, Black’s Law Dictionary, 6th Edition, 1990, Ateneo Law Library
10
McMahon, Jennifer,”Marital Rape Laws, 1976-2002: From Exemptions To Prohibitions”. B.A., The University of Georgia,
2005.
11
Britannica, The Editors of Encyclopaedia. “Coverture.” Encyclopædia Britannica, Encyclopædia Britannica, Inc., 8 Oct.
2007, www.britannica.com/topic/coverture.
12
See Adamo, Supra note 5, Note, The Marital Rape Exemption, 52 N.Y.U. L. Rev. 306, 310 (1977) [hereinafter Note, The
Marital Rape Exemption]. The author labels as a legal fiction the rationale underlying the spousal exemption which makes a
woman her husband's property or other half.
13
Supra Note 9, p. 314, The Marital Rape Exemption(stating that a justification for spousal immunity is that scheming wives
will lie about husbands raping them to punish or blackmail their husbands).
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Josiah Immanuel P. Balgos
Atty. Laura C.H. Del Rosario
Legal Research and Computer
May 26, 2018
with the marital rape conflict; family law provides a better alternative.14 Eliminating
spousal immunity invades the sacred family home and promotes discord, thereby,
preventing reconciliation.15
The aftermath of many marital rape victims never recover, with few remedies
available, women who are raped leave their husbands, but many others stay since they
believe the men will change or they cannot sustain themselves or want to keep families
intact. Separation and divorce provide no instant answer for the reason that retribution
is frequent. Experts say the period of separation before divorce is one of the most
dangerous times for women who have been raped by their husbands. 16
In other countries, such as India, the Gujarat High Court through Justice J.B.
Pardiwala pronounced that a husband cannot be prosecuted for forcing himself on his
wife as marital rape is not covered under Section 375 of the Indian Penal Code, which
provides that sexual intercourse or sexual acts by a man with his own wife, the wife not
being under 18 years of age, is not rape. However, Pardiwala also elucidates that a wife
can initiate proceedings against her husband for unnatural sex under Section 377 of the
Indian Penal Code.18
Considering that the Sweetheart Theory is the Philippine version of the Spousal
Privilege and Marital Exemption, it is highly similar due to the fact that Philippine
14
Supra Note 7, Note Freeman, "But If You Can't Rape Your Wife Whom Can You Rape?". The Marital Rape Exemption
Re-examined, 15 FAM. L.Q. 1, 9 (1981), http://www.jstor.org/stable/25739275
15
Backhouse & Schoenroth, p.177,”A Comparative Study of Canadian and American Rape Law”, 7 CANADA-U.S. L.J. 173,
174 (1984), https://scholarlycommons.law.case.edu/cuslj/vol7/iss/9 (stating that a common rationale for keeping the
immunity is that it retains the need for privacy necessary in a marriage, and abolishing such an immunity would lead to
marital collapse)
16
Note, A version of this article appears in print on December 29, 1984, on Page 1001005 of the National edition with the
headline: New Laws Recognizing Marital Rape As A Crime, https://www.nytimes.com/1984/12/29/us/new-laws-recognizing-
marital-rape-as-a-crime.html
17
Siegel, L.W. p.364, “The Marital Rape Exemption: Evolution to Extinction”, 43 Clev. St. L. Rev. 351, 1995,
https://engagedscholarship.csuohio.edu/cgi/viewcontent.cgi?article=1610&context=clevstlrev
18
“Gujarat High Court Underlines Need to Make Marital Rape Criminal Offence.” Hindustan Times, 2 Apr. 2018,
www.hindustantimes.com/india-news/marital-rape-not-an-offence-rules-gujarat-high-court/story-
S02bsKiktb2ScLOgLehDFI.html.
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Josiah Immanuel P. Balgos
Atty. Laura C.H. Del Rosario
Legal Research and Computer
May 26, 2018
legislative system is a hybrid, where common law and civil law coexist in a single
system so that ideally, a hybrid legal system, such as that of the Philippines, is better
able to cope with the weaknesses inherent in, and be able to draw from the strengths
offered by, both the civil law and common law systems. Both systems have
philosophical mechanisms to promote certain important but contending and often
conflicting aims: predictability by the doctrine of stare decisis, and flexibility and growth
by the rules of equity and the techniques for limiting and distinguishing precedent in the
common law system; whereas, in the code systems of civil law, predictability and
stability are assured by the “written law” of the codes, while flexibility and growth are
permitted, internally, by general clauses tempering rigid rules, and externally by
interpretation, made more supple by the absence of a formal rule of stare decisis.19
The Sweetheart Theory, as described in the case of People vs. Olesco20, states
that:
"In rape, the ‘sweetheart’ defense must be proven by compelling evidence: first, that the
accused and the victim were lovers; and, second, that she consented to the alleged sexual
relations. The second is as important as the first, because this Court has held often enough that
love is not a license for lust."
To prove the defense, intimacies between the lovers, such as loving caresses,
cuddling, tender smiles, sweet murmurs or any other affectionate gestures that one
bestows upon his or her lover would have been seen. In People v. Napudo22, where the
accused likewise invoked the sweetheart defense, the Court held that:
“As an affirmative defense, the allegation of a love affair must be supported by convincing
proof other than the self-serving assertions of the accused. It cannot be given credence in the
absence of evidence, such as notes, gifts, pictures, mementos or other tokens independently
proving its existence; nor can it be given weight where no other witness was presented to testify
that the accused and the complainant were indeed sweethearts. The sweetheart defense is
considered an uncommonly weak defense because its presence does not automatically negate the
19
Villanueva, C. L.“A Comparative Study Of The Judicial Role Andits Effect On The Theory On Judicial Precedentsin The
Philippine Hybrid Legal Sytems.” Scribd, Scribd, 1989, www.scribd.com/document/40970260/Philippine-Hybrid-Legal-
System.
20
G.R. No. 174861, April 11, 2011
21
People v. Barangan, 534 SCRA 570
22
People v. Napudo, G.R. No. 168448, October 8, 2015
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Josiah Immanuel P. Balgos
Atty. Laura C.H. Del Rosario
Legal Research and Computer
May 26, 2018
commission of rape. The gravamen of the crime of rape is sexual congress of a man with a woman
without her consent. Hence, notwithstanding the existence of a romantic relationship, a woman
cannot be forced to engage in sexual intercourse against her will.”
Atty. Persida Acosta gave her thoughts on the issue, where she stated that just
for the fact that someone is in a relationship that the commission of rape shall be
impossible or nil between the parties concerned. The gist of the offense is having carnal
knowledge with a person without the latter’s consent23. Moreover, in the aforementioned
case, it was also observed that:
“The fact alone that two people were seen seated beside each other, conversing during a
jeepney ride, without more, cannot give rise to the inference that they were sweethearts. Intimacies
such as loving caresses, cuddling, tender smiles, sweet murmurs or any other affectionate
gestures that one bestows upon his or her lover would have been seen and are expected to
indicate the presence of the relationship.”24
In rape cases, the credibility of the victim is almost always the single most
important issue.27 The three guiding principles described in the case of People vs.
Jastiva28, pertaining to rape prosecutions are as follows:
“(1) an accusation of rape is easy to make, and difficult to prove, but it is even more
difficult to disprove; (2) bearing in mind the intrinsic nature of the crime, the testimony of the
complainant must be scrutinized with utmost care and caution; and (3) the evidence of the
prosecution must stand or fall on its own merits; and cannot draw strength from the weakness of
the defense. So, when a woman says that she has been raped, she says in effect all that is
necessary to show that the crime of rape was committed. In a long line of cases, the Supreme
23
Acosta, Atty. Persida. “Being ‘Sweethearts’ Does Not Negate Rape.” Manila Times , Manila Times Newspaper, 10 May
2017, www.manilatimes.net/sweethearts-not-negate-rape/326496/. Dear PAO Section
24
Supra Note 21, Ibid.
25
People v. Dy, G.R. Nos. 115236-37. January 29, 2002
26
People v. Manuel, 298 SCRA 184
27
People v. Ceballos, Jr., 533 SCRA 493
28
People v. Jastiva, G.R. No. 199268, February 12, 2014.
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Josiah Immanuel P. Balgos
Atty. Laura C.H. Del Rosario
Legal Research and Computer
May 26, 2018
Court has held that if the testimony of the rape victim is accurate and credible, a conviction for rape
may issue upon the sole basis of the victim’s testimony. This is because no decent and sensible
woman will publicly admit to being raped and, thus, run the risk of public contempt unless she is, in
fact, a rape victim.”
If put in congruency with the Sweetheart Theory, the usage of it is easy to say,
but difficult to prove. Under American Jurisprudence, it is held that in the prosecution for
forcible rape, the prosecutrix must relate the very acts done on her part to resist, and
mere general statements, involving her conclusions, that she did her utmost and the
like, will not suffice to establish the fact of resistance. That there is no indication of
violence is a strong circumstance showing lack of resistance, and where there is no
evidence of yielding through fear, the absence of any injury to the assailant or tearing or
disarray of the clothing is strong evidence of willingness and lack of resistance.29
“(a) To embody the principle of the equality of men and women in their national
constitutions or other appropriate legislation if not yet incorporated therein and to ensure, through
law and other appropriate means, the practical realization of this principle;
(b) To adopt appropriate legislative and other measures, including sanctions where
appropriate, prohibiting all discrimination against women;
(f) To take all appropriate measures, including legislation, to modify or abolish existing
laws, regulations, customs and practices which constitute discrimination against women;
(g) To repeal all national penal provisions which constitute discrimination against women.”31
29
Note: This is an excerpt from the appeal brief of L.Cpl. Daniel Smith, People v. Smith, CA-G.R. CR - H.C. No. 02587
30
Philippine Commission on Women, What is CEDAW?,http://pcw.gov.ph/international-commitments/cedaw
31
CEDAW, Article 2, Part I. Convention on the Elimination of all Forms of Discrimination Against Women,
http://pcw.gov.ph/international-commitments/cedaw
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Josiah Immanuel P. Balgos
Atty. Laura C.H. Del Rosario
Legal Research and Computer
May 26, 2018
In 1983, the Marital Exemption Rule was unviable in the Court of Appeals of New
York and declared the same unconstitutional in People v. Liberta.33, stating that:
“We find that there is no rational basis for distinguishing between marital rape and
nonmarital rape. The various rationales which have been asserted in defense of the exemption are
either based upon archaic notions about the consent and property rights incident to marriage or are
simply unable to withstand even the slightest scrutiny. We therefore declare the marital exemption
for rape in the New York statute to be unconstitutional.
The case of People v. Liberta was especially used for basis in the case of People
vs. Jumawan34, which was the first ever case to consider Marital Rape to be possible in
Philippine Courts. It was emphasized by the Court that:
“A woman is no longer the chattel-antiquated practice labeled her to be. A husband who
has sexual intercourse with his wife is not merely using a property, he is fulfilling a marital
consortium with a fellow human being with dignity equal to that he accords himself. He cannot be
permitted to violate this dignity by coercing her to engage in a sexual act without her full and free
consent.”35
32
People vs. Jumawan, GR 187495, 21 April 2014
33
People v. Liberta, Court of Appeals of New York, 474 N.E. 2D 567
34
Supra Note 29
35
Id.
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Josiah Immanuel P. Balgos
Atty. Laura C.H. Del Rosario
Legal Research and Computer
May 26, 2018
advance a felonious urge for coitus by force, violence or intimidation, the Court will step in to
protect its lofty purpose, vindicate justice and protect our laws and State policies” 36
wherein it was also mentioned that the Implied Consent Theory raised by the
accused was untenable in the case, thus acknowledging for the fact that the crime of
rape, as a form of sexual violence, exists within the marriage. Evidently, the Court ruled
that there was also no more rational basis distinguishing between Marital and Non-
Marital rape, as it was considered as an infringement of the equal protection clause.
The Constitutional right to equal protection of the laws proclaims that similar subjects,
like Marital and Non-Marital Rape, should not be treated differently, so as to give undue
favor to some and unjustly discriminate against others. As aptly described in the case of
City of Manila v. Hon. Laguio, Jr.,37:
“no person or class of persons shall be denied the same protection of laws, which is
enjoyed, by other persons or other classes in like circumstances.”
As above discussed, the definition of rape in Section 1 of R.A. No. 8353 pertains
to: (a) rape, as traditionally known; (b) sexual assault; and (c) marital rape or that where
the victim is the perpetrator's own spouse. The single definition for all three forms of the
crime shows that the law does not distinguish between rape committed in wedlock and
those committed without a marriage. Hence, the law affords protection to women raped
by their husband and those raped by any other man alike.38
Husbands are once again reminded that marriage is not a license to forcibly rape
their wives. A husband does not own his wife's body by reason of marriage. By
marrying, she does not divest herself of the human right to an exclusive autonomy over
her own body and thus, she can lawfully opt to give or withhold her consent to marital
coitus. A husband aggrieved by his wife's unremitting refusal to engage in sexual
intercourse cannot resort to felonious force or coercion to make her yield. He can seek
36
Supra Note 29
37
City of Manila v. Hon. Laguio, Jr., 495 Phil. 289, 326
38
Id.
39
Id.
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Josiah Immanuel P. Balgos
Atty. Laura C.H. Del Rosario
Legal Research and Computer
May 26, 2018
succor before the Family Courts that can determine whether her refusal constitutes
psychological incapacity justifying an annulment of the marriage.40 Women do not divest
themselves of such right by contracting marriage for the simple reason that human
rights are inalienable.41
The Sweetheart Theory is an archaic mentality that journeyed as far back as the
Middle Ages, where women were only subjected as properties to their husbands. It has
been long overdue for it to still be used as a defense, especially in Philippine Courts,
along with the American and British counterparts such as the Implied Consent Theory,
the Unities Theory, Marital Exemption or Spousal Privilege. Other nations have
progressed in terms of improving rape laws in their respective jurisdictions, also the
rights given to women in general. Although Philippine Courts are in need of further
deliberations on current rape laws, the fact that there is currently a ruling that can incite
the much needed change to future proceedings on the crime of Marital Rape.
40
Supra Note 29
41
Note: R.A. No. 9710 (The Magna Carta of Women), Section 3:
Principles of Human Rights of Women. - Human rights are universal and inalienable. All people in the world are entitled to
them. The universality of human rights is encompassed in the words of Article l of the Universal Declaration of Human
Rights, which states that all human beings are free and equal in dignity and rights.
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