rule 119 cases
TRANSCRIPT
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SECONDDIVISION
PEOPLEOFTHEPHILIPPINES,G.R.Nos.154218&154372
Petitioner,
PUNO,J.,Chairperson,
- versus - SANDOVAL-
GUTIERREZ,*COR
ONA,
AZCUNA,and
GARCIA,
JJ.
HON.JUDGEJOSER.HERNANDEZ,
inhiscapacityasPresidingJudge, Promulgated:Br.158,RTC-PasigCity,ATTY.
LIGAYAP.SALAYONandATTY.
ANTONIOM.LLORENTE,
Respondents.August28,2006
x---------------------------------------------------
x
DECISION
PUNO,J.:
BeforeusisaPetitionforReviewonCertiorariunderRule45
oftheRulesofCourt,seekingthereversaloftheJointDecision [1]of
theCourtofAppeals(CA)inCA-G.R.SPNos.68922and69703which
affirmed the Order[2] issued by respondent Judge Jose R.
Hernandez, presiding judge of Branch 158 of the Regional Trial
Court(RTC)ofPasigCity,dismissingCriminalCaseNos.118823-31,
118848-91, 118902-9063 and 119099-204 for violation of private
respondentsLlorenteandSalayon'srighttospeedytrial.
First,thefacts.
TheinstantcasestemmedfromacomplaintfiledbyAquilino
Pimentel, Jr., a senatorial candidate in theMay 1995 elections,
against private respondents Salayon and Llorente, Chairman and
Vice-Chairman,respectively,oftheCityBoardofCanvassersofPasig
City, and a certain Reynaldo San Juan, Campaign Manager of
senatorial candidate Juan Ponce Enrile, for allegedly decreasing
Pimentel'svotesintheStatementofVotesperprecinctandinthe
CityCertificateof Canvass forPasig City.Pimentelfiled apetition
with this Court, docketed as G.R. No. 133509, which sought the
reversaloftheresolutionsoftheCOMELECdismissinghiscomplaintforlackofprobablecause.OnFebruary9,2000,wepromulgated
ourDecisioninsaidcase,grantingPimentel'spetitionandordering
theCOMELEC"tofileforthwithwiththeproper[RTC]thenecessary
criminalinformationforviolationofSection27(b)of[RepublicAct]
No. 6646,[3] otherwise known as the Electoral Reforms Law of
1987, against private respondents Ligaya Salayon and Antonio
Llorente."[4]
Pursuant thereto, the COMELEC filed a total of 321
informationsforviolationofSection27(b)ofR.A.No.6646againstprivaterespondentsLlorenteandSalayononthefollowingdates:a)
nine (9) informationswerefiled onAugust 28, 2000,docketedas
CriminalCaseNos.118823-118831;b)forty-four(44)informations
on August 29, 2000, docketed as Criminal Case Nos. 118848-
118891;c)onehundredsixty-two(162)informationsonAugust31,
2000, docketed asCriminal CaseNos. 118902-119063;andd)106
informationsonSeptember7,2000,docketedasCriminalCaseNos.
119099-119204. The four sets of informations were raffled to
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Branches 164, 158, 153 and 69, respectively,of the RTCof Pasig
City.
Private respondentLlorentefiledanUrgent Ex-ParteMotion
forConsolidation[5]ofCriminalCaseNos.118823-118831(pending
before Branch 164) with Criminal Case Nos. 118848-118891
(pendingbeforeBranch 158).ThismotionwasgrantedbyBranch
164,[6] thereby consolidating the nine (9) informations pending
beforeitwiththe44otherinformationspendingwithBranch158.
Subsequently, private respondent Llorente filed three (3)
OmnibusMotionsbeforeBranches 158,153and69of theRTCof
PasigCity,askingthem:1)toconsolidateallthecasesfiledagainst
himforviolationofSection27(b)ofR.A.No.6646;2)todeclarethe
multiple informations filed against him as constituting only one
offense;3)to treatthe321informationsfiled against himas onlyoneinformationforviolationofSection27(b)ofR.A.No.6646;and
4)toallowhimtopostbailtoonlyoneinformation.
After finding private respondent Llorente's prayer to
consolidatetobe"meritoriousandtherebeingnoobjection"from
theprosecution,JudgeEriccioC.YgaaofBranch153grantedthe
same and remanded Criminal Case Nos. 118902-119063 to the
Office of the Clerk of Court of the RTC of Pasig City for proper
disposition.[7]Similarly,JudgeLorifelLacapPahimnaofBranch69
granted private respondent Llorente's motion to consolidate,findingthat"itisfortheconvenienceofthepartiesthatthesecases
(Criminal Case Nos. 119099-119204) be consolidated with those
casespendingbeforeBranch158consideringthatallcasesinvolved
common questions of fact and law and the parties may have to
introducecommonevidenceinsupportoftheirrespectivepositions
inthesecases."JudgePahimnaforwardedthecasespendingbefore
Branch69toBranch158"unlessthepresidingjudgeofsaidbranch
interposesobjection to suchconsolidation."Moreover, theother
issues raised by private respondent Llorente were referred to
Branch158forappropriateaction.[8]
On September 27, 2000, Senior State Prosecutor Rogelio
BagabuyofiledhisNoticeofAppearancewithBranch158oftheRTC
ofPasigCity.[9]HelikewisefiledanUrgentOmnibusMotionTo:1)
hold in abeyance the implementation of the orders of the court
priortohisappearanceascounsel;2)remandallthecasespending
beforeittotheOfficeoftheClerkofCourtoftheRTCofPasigCity;
3)hold inabeyancethe resolution ofall motions filedby private
respondentLlorentewiththecourt;4)ordertheOfficeoftheClerk
ofCourtoftheRTCofPasigCitytoholdinabeyancethere-raffling
ofallthe"dagdag-bawas"casesagainstprivaterespondents;and5)
allowhimampletimetosecurefromtheSupremeCourtatransfer
ofvenueofthecasesfromPasigCitytoManilaorPasayCity. [10]
Private respondent Llorente filed an Opposition (to the
Prosecution's Urgent Omnibus Motion dated 25 September
2000)[11]withBranch158oftheRTCofPasigCity.OnDecember
13, 2000, petitioner, through Senior State Prosecutor Bagabuyo,
filed with Branch 158 of the RTC of Pasig City its
Comment/Oppositionto [the]OmnibusMotionsfiledbyAccused
Llorente,[12] reiterating its prayers in itsOmnibus Motiondated
September25,2000.
OnMarch 2, 2001, respondent Judge issued anOrder, thedispositiveportionwhichreads:
WHEREFORE, accused Llorente's
OmnibusMotion dated September 5,2000,
OmnibusMotion dated September 6, 2000
and Omnibus Motion dated September 8,
2000are granted allowing theconsolidation
of cases against accused Llorente pending
before Branches 69, 153 and 164 of this
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Court with those pending before this
branch.Themultipleactsallegedinthe321
Informationsfiledagainsthimaredeclaredto
constituteonlyoneviolationofSection27(b)
ofRepublicActNo.6646.Thereshouldthen
be only one information against accused
Llorente.Thisbenefitappliesalsotoaccused
Salayon.PublicProsecutor's(sic)Bagabuyo's
OmnibusMotiondatedSeptember25, 2000
isdenied.
Thearraignmentandpre-trialofboth
accusedis(sic)setonMarch20,2001at8:30
inthemorning.
SOORDERED.[13]
The trial court noted that during the hearing on private
respondent Llorente's motion on September 12, 2000, the
prosecution, then through Director Jose P. Balbuena of the
COMELEC,washeardonthe matter ofconsolidation ofthe cases
andinfactgaveitsconsentthereto.Eventherepresentativefrom
theofficeofSenatorAquilinoPimentel,Jr.,anAtty.LuisGana,did
not register any objection thereto. In ruling that only one
informationforviolationofSection27(b)ofR.A.No.6646should
havebeenfiled,thetrialcourtheld: [I]n this case[,] the unity of criminal
intent is manifested by the fact that the
several acts of tampering[,] while allegedly
done separately over a three-day period,
were perpetuated on one single occasion
whichis the canvassingof the votescast in
theMay8,1995electionsinPasigCity,and,
significantly,perpetuatedonly onone single
document,theSoV,adocumentoffifty-eight
(58) pages.Whiletheremaybe severalacts
oftampering,thisCourtcouldattributeonly
onecrimeagainst accusedLlorente. This is
what the Comelec did in People vs. Maria
Arsenia Garcia, et al. docketed as Criminal
Case No. 3485-A before the Regional Trial
CourtofAlaminos,Pangasinan.Themultiple
acts of tampering by the accused were
treatedbytheCOMELECasoneoffenseora
singlecountof (sic) the violationof Section
27(b)ofR.A.6646.Thereis noreasonthen
why accused Llorente should be treated
differently.[14]
OnMarch25,2001,petitionermovedforthereconsideration
of the March 2, 2001 Order of the trial court.[15] Private
respondent Llorente filed his Comment and Opposition,[16] to
whichpetitionerfileditsrejoinder.[17]
In his Order[18] dated May 11, 2001, respondent Judge
denied petitioner's motion for reconsideration of the March 2,
2001 Order and set the arraignment and pre-trial of private
respondents"onJune15,2001at8:30inthemorning."
OnJune15,2001,privaterespondentsLlorenteandSalayon
werearraignedand pleaded "notguilty." Senior StateProsecutor
Bagabuyo was absent during the arraignment but the same
neverthelessproceededinthepresenceofPublicProsecutorJose
DaniloC.Jabson, the assigned prosecutor in the trial court. The
trialcourtheld:
Both accused, assisted by their
respective counsels, after having been
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informed of the charge filed against them
and its attending consequences, entered a
pleaofNOTGUILTY.
Pursuant to the Order of March 2,
2001, thethree hundred [twenty-one](321)
informationsfiledagainstbothaccusedwere
treatedtobeonlyasingleoffenseforwhich
they should be made answerable. It is for
thisreasonthatbothaccusedwerearraigned
and entered their plea to a single or one
informationonly.
Havingenteredtheirplea,setthepre-
trialofthiscaseon June29,2001at8:30in
themorning.[19] On June 27, 2001, petitioner filed an Omnibus Motion to
PostponeandMotion forReconsideration[20]oftheOrderdated
June15,2001ofthetrialcourt,askingthetrialcourttonullifythe
arraignment of respondents for lack of notice to the
prosecution.TheJune29,2001hearingwasresettoJuly6,2001in
viewoftheprosecution'sfilingoftheOmnibusMotiontoPostpone
and Motion for Reconsideration. The July 6, 2001 hearing was
cancelledas SeniorState Prosecutor Bagabuyodid not appear, a
representative having telephoned the trial court that he was
indisposed.ThehearingwasresettoJuly26,2001.[21]However,the hearing on July 26, 2001 was again cancelled and reset to
August 2,2001for Senior StateProsecutor Bagabuyo's failure to
appear,thus:
Since Prosecutor Rogelio Bagabuyo is
again not available for today's hearing
because he is indisposed as relayed to this
Court by his representative, Atty. Jay I.
Dejaresco,andthroughatelephonecallfrom
hissecretaryOrlandoNicolas,asprayedfor,
andoverthevehementobjectionofcounsels
forbothaccused,thepre-trial/trialscheduled
today is cancelled and reset on August 2,
2001at8:30inthemorning.
xxx
Intheeventthattherewillagainbeno
appearancefromProsecutorBagabuyoatthe
next scheduled hearing, the Legal
DepartmentoftheCOMELECshallthenmake
itsappearanceandtakeovertheprosecution
ofthiscase.
SOORDERED.[22]
Afterconsideringtherespectivepositionsoftheprosecution
andtheprivaterespondents,thetrialcourtissueditsOrderdated
August2,2001[23]denyingtheprosecution'sOmnibusMotionto
PostponeandMotion forReconsideration.It foundthat contrary
to the prosecution's claim that it was not notified of the
arraignmentonJune15,2001,therecordsrevealedthattheOrder
of the trialcourtdatedMay 11, 2001whichset the date ofthe
arraignment and pre-trialon June 15, 2001was received by theDepartment of Justice onMay 17, 2001. As a consequence, the
arraignment of private respondents Llorente and Salayon
proceeded as scheduled. TheMotion for Reconsideration of the
trialcourt'sMarch2,2001Orderwaslikewisedeniedforbeingin
the nature of a second motion for reconsideration which is a
prohibitedpleadingundertheRulesofCourt.Despitethedenialof
the prosecution'smotions, the pre-trial and trial were cancelled
and reset to September 4, 2001 in view of the prosecution's
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manifestation that it was appealing the trial court's order to a
higher court. The court warned that "[i]n the event that the
prosecutionshall notbe ableto getany restrainingorderto stop
theproceedingsinthiscase,thehearingonsaiddateshallproceed
asscheduled."[24]
Accordingly,petitioner,throughSeniorStateProsecutor
Bagabuyo, filed a petition for Certiorari, Prohibition,Mandamus,
InjunctionwithPrayerforaTemporaryRestrainingOrderwiththe
CA, docketedas CA-G.R. No. SPNo.65966.On August16,2001,
saidpetitionwasdismissedoutrightforhavingbeenfiledwithout
the participationof the Office of the Solicitor General (OSG), in
violationofSection35(1),Chapter12,TitleIII,BookIVofthe1987
Administrative Code.[25] Petitioner filed a Motion for
Reconsideration, to no avail.[26] Unhindered, petitioner filed a
Motion for Extension of Time to File Petition for Review onCertiorari[27] with this Court on October 30, 2001, pursuant to
Section2,Rule 45of theRulesofCourt.We grantedpetitioner's
motioninourResolutiondatedDecember12,2001.Petitionerfiled
itsPetitionforReviewonJanuary10,2002,docketedasG.R.No.
150317.WeresolvedtodenythepetitiononJanuary30,2002for
having been filed out of time and for Senior State Prosecutor
Bagabuyo'sfailuretosignthepetition.[28]Petitioneragainfileda
MotionforReconsiderationwiththisCourt,tonoavail.[29]
Meantime, in the trial court, the hearing set onSeptember4,2001didnotproceedduetoSeniorStateProsecutor
Bagabuyo's absence. Another representative from the office of
Senator Pimentel, an Atty. Galimpin, appeared in court and
requested for a postponement. Again, the court received a call
from the secretaryof Senior StateProsecutorBagabuyothatthe
latter had his tooth extracted, hence, could not appear in
court. The trial court found this excuse quite odd since Atty.
Galimpin informed thecourt thathe sawSenior StateProsecutor
BagabuyoattheOfficeoftheClerkofCourtinthefirstfloorofthe
samebuildingwherethecourtsits.Privaterespondentsmovedfor
thedismissaloftheinstantcasesduetothedenialoftheirrightto
speedy trial. The trial court denied their motion and gave the
prosecution the last opportunity to prosecute the instant cases,
setting the next hearings on October 3 and 15, 2001, with the
admonition that failure to proceed will be dealt with
accordingly.[30]
OnOctober3,2001,theprosecutionrefusedtoproceed
withpre-trialandtrial,givingasreasonitspendingpetitionbefore
the CA. Private respondent Llorente reiterated his motion to
dismissthecaseonthegroundofviolationofhisrighttospeedy
trial.Thetrialcourtgrantedprivaterespondentsaperiodofthree
(3) days therefrom within which to formalize their motions to
dismiss and the prosecution was also given three (3) days fromreceipt of private respondents' motions within which to file its
commentorobjection.[31]
PrivaterespondentLlorentefiledhisMotiontoDismiss
dated October 4, 2001.[32] Before petitioner could file an
opposition,itfileditsMotiontoInhibit[33]datedOctober5,2001,
askingJudgeHernandeztovoluntarilyinhibithimselffromhearing
the instant cases and remand the same tothe ClerkofCourtof
Pasig City for re-raffling. Later, the prosecution likewise filed its
Opposition (to [Private Respondent's Motion to] Dismiss withPrayertoHoldinAbeyanceitsResolutionuntilafterResolutionof
ourMotiontoInhibit).PrivaterespondentLlorentefiledhisReply
(toProsecution'sOppositiondatedOctober7,2001)andComment-
Opposition(toProsecution'sPrayerforInhibition).Theprosecution
fileditsRejoinder(toReplytoOppositiontotheMotiontoDismiss
with Prayer to Hold in Abeyance its Resolution until after
ResolutionofourMotiontoInhibit)andCounter-Comment(tothe
OppositiontoMotiontoInhibit).PrivaterespondentSalayonfileda
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ManifestationdatedOctober 6,2001,adoptingall theallegations
mentioned in the Motion to Dismiss of his co-respondent
Llorente.On October 15, 2001,the parties optednot tohave a
hearing after having agreed to put all their arguments in their
respectivepleadings.[34]
On November 23, 2001, the trial court rendered its
assailedorder,thedispositiveportionofwhichstates:
WHEREFORE, the Motion to
Dismiss dated October 4, 2001 filed by
accusedAntonioM.Llorente,adoptedbyco-
accusedLigayaP.Salayon,isgrantedandthis
case is dismissed. The cash bail posted by
eachaccusedisorderedreleasedtothem.
SOORDERED.[35]
Petitioner, through Senior State Prosecutor
Bagabuyo,thenfiledwith
thisCourtaPetitionforCertiorari,ProhibitionandMandamus[36]
dated February 1, 2002 under Rule 65 of the Rules of Court,
docketedasG.R.Nos.151461-151781.Petitionerprayedthat:
1. Upon the fil ing hereof, this case be
consolidatedwith [the]Petition for Review,filedlastJanuary10,2002[withtheSupreme
Court],anddocketedasG.R.No.150317;
2.TheOrderdismissingtheinstantcasesbe
recalled,setasideandthe321criminalcases
filed against both accused Salayon and
Llorente be reinstated; afterwhich they be
arraignedforthe321countsfortheviolation
ofSection27(b)ofR.A.6646;
3. The Order, dated June 15, 2001, be
declaredasnullandvoidandsetaside;
4. All the cases that used to be pending
before the respondent, Honorable RTC-158
be ordered remanded to the Office of the
Clerk of Court for re-raffle to the other
branches, except those where these cases
were originally assigned to; or in the
alternative,
5. AnOrder beissuedchangingvenue from
the City of Pasig toeither Manila, Pasay or
Makati;and,
6. Plaintiff-petitioner prays for such other
reliefconsistentwithlawand equityon the
matter.[37]
PursuanttoSection6,Rule56oftheRulesofCourt,we
referredsaidpetitionto theCA forappropriateaction.[38]Inthe
CA,thecasewasdocketedasCA-G.R.SPNo.69703.
Meantime, on February 2, 2001, petitioner, this time
through the OSG, filed aMotion for Extensionof Time to File a
petitionforcertiorariunderRule65directlywiththeCA,docketed
as CA-G.R. SP No. 68922. The motion having been granted,[39]
petitioner,throughtheOSG,filed itspetition[40]contendingthat
respondent Judge "committed grave abuse of discretion and/or
actedwithout or in excessof jurisdiction in issuingthe orderof
dismissal dated November 23, 2001 allegedly on account of the
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speedytrialrule."[41]
Subsequently, CA-G.R. SP Nos. 69703 and 68922 were
consolidated.[42]
OnJuly4,2002,theCArendereditsassailedJointDecisionin
CA-G.R.SPNos.69703and68922,thedispositiveportionofwhich
states:
WHEREFORE, premises considered,
thepetitionsinCA-G.R.SPNo.68922andCA-
G.R. SP No. 69703 are hereby both DENIED
DUECOURSEand accordinglyDISMISSED, for
lack of merit. The assailed Order dated
November 23, 2001 issuedby Branch 158 of
the Regional Trial Court of Pasig City in
Criminal Case Nos. 118823-31; 118848-91;118902-9063; and 119099-204, all entitled
PeopleofthePhilippinesv.LigayaP.Salayon
andAntonioM.Llorente,isherebyAFFIRMED
andUPHELD.
Nopronouncementastocosts.
SOORDERED.[43]
TheCA notedthatasto CA-G.R. SPNo.69703,Senior State
ProsecutorBagabuyofiledanUrgentMotiontoWithdrawPetition
datedApril21,2002withtheSupremeCourtdespiteourreferralof
the case to the CA. The CA heldthat the petition instituted by
Senior State Prosecutor Bagabuyo should be "effectively
withdrawn"asthesamewasfiledwithouttheparticipationofthe
OSG,inviolationofSection35(1),Chapter12,TitleIII,BookIVofthe
1987Administrative Code. Atany rate,theCAlikewisefoundno
meritinthepetitioninstitutedbytheOSG.Itheldthatpetitioner
was essentially assailing an error of judgment and not of
jurisdiction, hence, its resort to a special civil action for certiorari
underRule65oftheRulesofCourtinsteadofanordinaryappeal
was erroneous. Even assuming that petitioner's recourse was
proper, theCA heldthat respondentJudgedidnot actwith grave
abuseofdiscretionamountingtolackorexcessofjurisdictionwhen
he rendered his assailed Order dated November 23, 2001. The
rulingofthetrialcourtwasfoundtobesupportedbySections6and
9oftheRevisedRulesofCriminalProcedure,Sections9and13of
R.A. No. 8493 and Sections 14(2) and 16, Article III ofthe 1987
Constitution. Itrestated the principle that "[t]he right to speedy
trial means one free from vexatious, capricious and oppressive
delays, its salutary objective being to assure that an innocent
person may be freed from the anxiety and expense of a court
litigationor,ifotherwise,ofhavinghisguiltdeterminedwithintheshortest possible time compatible with the presentation and
considerations of whatever legitimate defense he may
interpose."[44] TheCAfoundthatthecancellationofthehearings
inthetrialcourtbytheprosecutionwithoutanyvalidgroundswas
"certainly vexatious, capricious and oppressive." CitingPeople v.
Abao,[45] it held that "the dismissal of the cases following a
numberofpostponementsattheinstanceoftheprosecutionisnot
anabuseofdiscretion."TheCAlikewiseheldthat"delayresulting
from extraordinary remedies against interlocutory orders," as an
exclusiontothecomputationofthe80-dayperiodwithinwhichtocommencetrialunderSection3(3),Rule119oftheRulesofCourt,
shouldbereadinharmonywithSection7ofRule65oftheRulesof
Court.Hence,inthecaseatbar,themereexpedientofpetitioner's
filing before the CA of a petition for certiorari, prohibition and
mandamusunderRule65questioningthetrialcourt'sinterlocutory
orderdidnotinterrupttherunningofthe80-dayperiod.Moreover,
petitioner'srelianceonSection3(7)ofRule119isalsomisplacedas
thetrialcourtdidnotstateinitsordersgrantingcontinuancethat
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theends ofjustice ingranting thecontinuance outweigh thebest
interest of the public and the right of the accused to a speedy
trial. Finally, the CA pointed out that the prosecution failed to
commencewiththetrialevenafterthelapseof122daysfromthe
arraignmentofprivaterespondents.
Hence,theinstantpetitiononcertiorariunderRule45in
whichpetitionerraisesthefollowingissues:
I . [WHETHER] THE COURT OF APPEALS
ERREDONAQUESTIONOFLAWINHOLDING
THAT THE WRIT OF CERTIORARI IS NOT
WARRANTED INASMUCHASWHATIS BEING
IMPUGNEDIS"ANERROROFJUDGMENT."
I I. [WHETHER] THE COURT OF APPEALS
ERRED ON A QUESTION OF LAW IN
UPHOLDING THE DISMISSAL OF THE 321CRIMINAL CASES AGAINST PRIVATE
RESPONDENTS.[46]
The issues to be resolved are: a) whether a special civil
actionforcertiorariunderRule65istheproperremedyfromthe
dismissalof the casesbefore the trialcourt onthegroundof the
denialofprivaterespondents'righttospeedytrial;andb)whether
theCAerredinfindingthatrespondentJudgedidnotcommitgrave
abuseofdiscretionindismissingtheinstantcriminalcasesagainstprivate respondents upon a finding that the right of private
respondentstospeedytrialhasbeenviolated.
Weshallfirstresolvetheproceduralissue.
PetitionercontendsthatitspetitionforcertiorariunderRule
65 with the CA was the proper remedy since respondent Judge
committedgraveabuseofdiscretionamountingtolackorexcessof
jurisdiction when he consolidated the 321 criminal cases into one
informationanddismissedthe"criminalcase"onthegroundofthe
denialof private respondents'right to speedytrial,withoutgiving
theprosecutionthe chanceto present evidence.Citing Peoplev.
Velasco,[47]petitionercontendsthatthedismissalofthe"criminal
case"against private respondentsis tantamountto theiracquittal
which,asageneralrule,theprosecutioncannotappealfrominthe
absenceof a statute clearlyconferring thatright.In anycase, the
allegedexistenceoftheremedyofappealdoesnotalwaysforeclose
theremedyofapetitionforcertiorariunderRule65.
Petitioner'sremedywiththeCAwascorrect.
Section1,Rule122oftheRevisedRulesofCriminalProcedure
provides that [a]ny partymay appeal from a judgment or final
order,unlesstheaccusedwillbeplacedindoublejeopardy .
Asageneralrule,theprosecutioncannotappealorbringerror
proceedingsfromajudgmentinfavorofthedefendantinacriminal
case inthe absence ofa statute clearly conferring that right.[48]
Thus, errors of judgment are not appealable by the
prosecution.Appealbytheprosecutionfromtheorderofdismissal
ofthecriminalcasebythetrialcourtmaybeallowedonlyonerrors
ofjurisdictionwhentherewasdenialofdueprocessresultinginloss
orlackofjurisdiction.[49]Thisissoaswhileitistruethatdouble
jeopardy will attach in case the prosecution appeals a decisionacquitting the accused, an acquittal rendered in grave abuse of
discretionamountingtolackorexcessofjurisdictiondoesnotreally
"acquit"andthereforedoesnotterminatethecaseastherecanbe
nodoublejeopardybasedonavoidindictment.[50]
Inthecaseatbar,thetrialcourtdismissedthecasesagainst
privaterespondentsforthedenialoftheirrighttospeedytrial.Ina
longlineofcases,wehaveheldthata dismissalonthegroundof
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the denial oftheaccused'sright to aspeedy trialwillhavethe
effectofacquittalthatwould
bar further prosecution of the accused for the same
offense.[51]Thus,wehaveheldthatwhereaftersuchdismissalthe
prosecutionmovedforthereconsiderationoftheorderofdismissal
andthecourtre-setthecasefortrial,theaccusedcansuccessfully
claimdoublejeopardyas thesaid orderwas actually anacquittal,
was final and cannotbe reconsidered.[52] Hence,petitionerwas
correctinfilingapetitionforcertiorariunderRule65,allegingthat
"respondent judge committed grave abuse of discretion and/or
actedwithout or in excess of jurisdiction in issuing the order of
dismissal dated November 23, 2001 allegedly on account of the
speedytrialrule"asanappealwasnotavailabletoit.Wherethe
dismissal ofthe case was allegedlycapricious, certiorari lies from
suchorderofdismissalanddoesnotinvolvedoublejeopardy,asthepetitionchallengesnotthecorrectnessbutthevalidityoftheorder
ofdismissalandsuchgraveabuseofdiscretionamountstolackof
jurisdictionwhichpreventsdoublejeopardyfromattaching.[53]
HavingsettledthatapetitionforcertiorariunderRule65with
the CAwas the proper remedy from thedismissalof the instant
casesby the trialcourt,thecrucialissueis:wastheCA correctin
rulingthatawritofcertiorariwasnotwarrantedinasmuchasthe
respondent Judge did not act in grave abuse of discretion
amountingtolackorexcessofjurisdictionindismissingtheinstantcases against private respondents for the denialof their right to
speedytrial?
Awritofcertiorariiswarrantedwhen1)anytribunal,boardor
officer hasactedwithoutorin excessof itsor his jurisdiction,or
with grave abuse of discretion amounting to lack or excess of
jurisdiction; and 2) there is no appeal, nor any plain, speedy and
adequate remedy in the ordinary course of law.[54] An actof a
courtortribunalmaybeconsideredasingraveabuseofdiscretion
whenthesamewasperformedinacapriciousorwhimsicalexercise
of judgment amounting to lack of jurisdiction. The abuse of
discretionmustbesopatentandgrossastoamounttoanevasion
ofapositiveduty,ortoavirtualrefusaltoperformadutyenjoined
bylaw,aswherethepowerisexercisedinanarbitraryanddespotic
mannerbecauseofpassionorhostility.[55]
We affirm the CA's ruling that no such grave abuse of
discretionwasshowntoexistinrespondentJudge'sdismissalofthe
instantcases.
Therightoftheaccusedtoaspeedytrialisguaranteedunder
Sections 14(2) and 16, Article III of the 1987 Constitution.[56] In
1998, Congress enacted R.A. No. 8493, otherwise known as the
"SpeedyTrialActof1998."Thelawprovidedfortimelimitsinorder"to ensure a speedy trial of all criminal cases before the
Sandiganbayan, [RTC], Metropolitan Trial Court, Municipal Trial
Court,andMunicipalCircuitTrialCourt."OnAugust11,1998,the
Supreme CourtissuedCircularNo.38-98, theRules Implementing
R.A.No.8493.Theprovisionsofsaidcircularwereadoptedinthe
2000 Revised Rules of Criminal Procedure. As to the time limit
within which trial must commence after arraignment, the 2000
RevisedRulesofCriminalProcedurestates:
Sec. 6, Rule 119. Extended time limit.--
Notwithstanding the provisions of section1(g), Rule 116 and the preceding section 1,
for the first twelve-calendar-month period
following its effectivity on September 15,
1998, the time limit with respect to the
periodfromarraignmenttotrialimposedby
said provision shall be one hundred eighty
(180) days. For the second twelve-month
period, the time limit shall beone hundred
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twenty (120)days,and forthe thirdtwelve-
monthperiod,the timelimit shallbe eighty
(80)days.
R.A.No.8493anditsimplementingrulesandtheRevised
RulesofCriminalProcedureenumeratecertainreasonabledelaysas
exclusions in thecomputationof theprescribedtime limits. They
alsoprovide that"noprovisionoflawonspeedytrialandnorule
implementingthesameshallbeinterpretedasabartoanycharge
ofdenialofspeedytrialasprovidedbyArticleIII,Section14(2),of
the 1987Constitution."[57] Thus, in spite of the prescribed time
limits,jurisprudencecontinuestoadopttheviewthattheconcept
of"speedytrial"isarelativetermandmustnecessarilybeaflexible
concept.[58]InCorpuzv.Sandiganbayan,[59]weheld:
The right of the accused to aspeedy trial and to a speedy disposition of
thecaseagainsthimwasdesignedtoprevent
the oppression of the citizen by holding
criminalprosecutionsuspendedoverhimfor
anindefinite time,and topreventdelaysin
the administration of justice by mandating
the courts to proceed with reasonable
dispatch inthe trialof criminal cases. Such
right to a speedy trial and a speedy
dispositionof a case isviolated only when
the proceeding is attended by vexatious,
capriciousandoppressivedelays .xxx
Whilejustice isadministeredwith
dispatch, the essential ingredient is orderly,
expeditiousandnotmerespeed.Itcannot
bedefinitely said how long is too long ina
systemwherejusticeissupposedtobeswift,
but deliberate. It is consistent with delays
anddependsuponcircumstances.Itsecures
rights to the accused, but it does not
precludetherightsofpublicjustice.Also,it
must beborneinmindthattherightsgiven
to theaccused by theConstitution and the
Rules of Court are shields, not weapons;
hence, courts are to give meaning to that
intent.
A balancing test of applying
societal interests and the rights of the
accused necessarily compels the court to
approach speedy trial cases on an ad hoc
basis.
In determining whether the
accusedhasbeendeprivedofhisrighttoaspeedy disposition of the case and to a
speedy trial, four factors must be
considered: (a) length of delay; (b) the
reason for the delay; (c) the defendants
assertion of his right; and (d) prejudice to
thedefendant.(citationsomitted)
Inthe cases atbar,in finding that private respondents
were denied of their right to speedy trial, respondent Judge
recountedthefollowingincidentsinthetrialcourt:
The Court considers the accused['s]
arraignmentof June15, 2001and notesthat
the pre-trial was initially set on June 29,
2001. This initial setting did not proceed, as
earlier, the Prosecution, through State
Prosecutor Bagabuyo, filed an Omnibus
Motion to Postpone and Motion for
Reconsideration.TheCourt,nevertheless, set
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the hearing to July 5,2001and gave proper
noticeto theProsecution. This July6 setting
also did not proceed asa staffof Prosecutor
Bagabuyo made a telephone call with this
Court seeking for a postponement as
Prosecutor Bagabuyo was not feeling
well.TheCourtissueditsOrderofJuly6,2001
settingthepre-trial againto July 26, 2001at
8:30a.m.TheJuly26pre-trialhearinglikewise
didnotproceed,asProsecutorBagabuyowas
indisposed. This matter was relayed to this
Court ina telephonecallof Orlando Nicolas,
secretaryofProsecutorBagabuyo.Duringthe
hearing,Atty.Jay I.Dejaresco,a lawyerfrom
the office of Senator Aquilino Pimentel,
appeared and confirmed the inability ofProsecutor Bagabuyo to appear during the
pre-trial hearing. The Court also requested
Atty.DejarescotoinformSenatorPimentelon
the delay caused by the non-appearance of
the Prosecutor. The hearing was reset to
August 2, 2001, the date suggestedby Atty.
Dejaresco.
TheAugust 2,2001hearingwas held,
but the Prosecution, through ProsecutorBagabuyo,manifested thatit wouldquestion
the Orderof this Court datedJune 15, 2001
andtheCourtsOrderonsaiddatedenyingthe
Prosecutions Motion for Reconsideration to
theOrderofJune15,2001.Asrequested,the
CourtgrantedtheProsecution30daystofile
the proper petition before the higher court,
and the pre-trialandtrialwasresetanew to
September 4, 2001. The Court [h]as
impressed with the commitment of the
Prosecution that in the event no restraining
orderwas issued to stop the proceedings in
thiscase, thepre-trialand trialshall proceed
on September 4, 2001. But the hearing of
September 4, 2001 did not proceed on
account of the absence of Prosecutor
Bagabuyo. Another representative from the
office of Senator Pimentel, a certain Atty.
Rolando Galimpin, appeared and requested
for another postponement. Like before, the
Court received a call from the secretary of
Prosecutor Bagabuyo that the latter had his
toothextractedandwouldnotbeinaposition
toappearatthehearing.ThisCourtfoundthemotion for postponement odd because Atty.
Galimpin informed the Court he saw
ProsecutorBagabuyoattheOfficeoftheClerk
ofCourt,whichis located atthefirstfloorof
thebuildingwherethisCourtsits.Eventhen,
theCourtdenied theaccused['s]oralmotion
todismiss and gave the Prosecution the last
opportunity to prosecute this case. The
Prosecution was given two dates,October 3
and15,2001,thedatesProsecutorBagabuyowould be available as represented by Atty.
Galimpin. Despite these dates of October 3
and 15, 2001, the Prosecution still failed to
proceedtopre-trialandtrial.Giventheperiod
of time to prosecute this case as above
narrated, the last opportunity on October 3
and15,2001,thisCourtresolvesthatthiscase
mustnowbedismissed.Theaccused[s]right
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tospeedytrialunderSection9,Rule116( sic)
oftheRevisedRulesofCriminalProcedurehas
beenviolated.[60]
Clearly, the one hundred eleven (111) days that have
elapsedfromthetimeprivaterespondentswerearraignedonJune
15, 2001 up to the filing of the Motion to Dismiss by private
respondentson the ground ofthedenial oftheir rightto speedy
trialonOctober4,2001isbeyondthe80-daylimitprovidedunder
thelawandtherules.Theincidentsthattranspiredbeforethetrial
courtlikewiseshowthatthepostponementsattheinstanceofthe
prosecutionwerenotjustified.AsfoundbytheCA:
The Court a quo has sufficiently
justified its order of dismissal for failure to
prosecute in violation of the constitutionalright of the accused to a speedy trial as
mandatedbySection14(2)andSection16of
ArticleIIIofthe1987Constitution.Theright
to speedy trial means one free from
vexatious, capricious and oppressive delays,
itssalutaryobjectivebeingtoassurethatan
innocent person may be freed from the
anxietyandexpenseofacourtlitigationor,if
otherwise, of having his guilt determined
withintheshortestpossibletimecompatiblewith the presentation and consideration of
whatever legitimate defense he may
interpose.[61]
xxx
Thecancellationofthehearingsbythe
prosecution without any valid ground is
certainlyvexatious,capriciousandoppressive
andithasbeenheldthatthedismissalofthe
case following a number of postponements
attheinstanceof the prosecution isnot an
abuseofdiscretion,[62]andespeciallytaking
into account the periods inRule 119 which
areexplicitlyprovided.[63]
Petitioner invokes the exclusions provided in Section
3(a)(3) and (f), Rule 119 of the 2000 Revised Rules of Criminal
Procedurewhichstate:
Sec.3.Exclusions.-- The following
periods of delay shall be excluded in
computing the timewithinwhich trialmust
commence:
a) Any period of
delayresultingfromother
proceedings concerning
theaccused,includingbut
not limited to the
following:
xxx
3) Delay resulting
from extraordinaryremedies against
interlocutory
orders;
xxx
f)Anyperiodofdelayresulting
froma continuancegrantedby anycourt
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motuproprio,or onmotionof eitherthe
accusedorhiscounsel,ortheprosecution,
if thecourt granted the continuanceon
the basis of its findings set forthin the
order thatthe ends ofjustice servedby
taking such action outweigh the best
interestofthepublicandtheaccusedina
speedytrial.
Petitionercontends thattherewasno inordinatedelay
onthepart ofthe prosecution tojustify a dismissal ofthe cases
basedon a violationof the private respondents' right to speedy
trial. The date of arraignment was June 15, 2001. Senior State
Prosecutor Bagabuyo filed a certiorari petition questioning the
arraignmentbeforetheCAonAugust6,2001.Thus,atotalof51days elapsed before the filingof the CApetition. OnAugust 24,
2001,SeniorStateProsecutorBagabuyoreceivedacopyoftheCA
Resolutiondismissinghispetition.OnSeptember6,2001,hefileda
motionforreconsiderationoftheCAResolution.Atthispoint,only
64dayshavepassedsincethearraignment.OnOctober17,2001,
Senior State Prosecutor Bagabuyo received a copy of the CA
Resolutiondenyinghismotionforreconsideration.OnOctober30,
2001,hefiledamotionforextensionoftimetofileapetitionunder
Rule 45 with this Court. Prior to his filing of this motion for
extension,76dayshavelapsedfromthedateofarraignment.ThisCourtgrantedhim30dayswithinwhichtofilethepetitionoruntil
December1,2001.Hence,whenJudgeHernandezissuedanOrder
of dismissal dated November 23, 2001, the 80-day period
mandated under Section 6 of Rule 119 has not yet
lapsed. Deducting the time it took Judge Hernandez to resolve
petitioner's Omnibus Motion to Postpone and Motion for
ReconsiderationdatedJune27,2001,only41dayshadlapsedafter
private respondents'arraignment on June15, 2001. Section 3 of
Rule 119 provides that "delay resulting from extraordinary
remediesagainstinterlocutoryorders"isexcludedincomputingthe
time within which trialmust commence. This provisionis not in
conflictwithSection3(f)ofRule119astheyspeakoftwodifferent
kinds of delay. If Section 3(f) is not applicable, Section 3(a)
definitelyis.
We are not persuaded.As correctlyheldby the CA, "delay
resultingfromextraordinaryremediesagainstinterlocutoryorders"
mustbereadinharmonywithSection7,Rule65oftheRulesof
Courtwhichprovidesthatthe"[p]etition[underRule65]shallnot
interrupt the course of the principal case unless a temporary
restraining order or a writ of preliminary injunction has been
issuedagainstthepublicrespondent from further proceedingin
thecase."ThiswasclearlyspelledoutbyrespondentJudgewhen,
in addition to granting a 30-day continuance in view of themanifestationoftheprosecutionthatitwouldfileanappealfrom
the interlocutory orderof the trialcourtwith ahigher court,the
trialcourt,initsAugust2,2001Order,gaveawarningthat"[i]nthe
eventthattheprosecutionshallnotbeabletogetanyrestraining
order to stop the proceedings in this case, the hearing on
[September 4, 2001] shall proceed as scheduled." Despite this
warning, however, Senior State Prosecutor Bagabuyo did not
appearfortheprosecutionontheSeptember4,2001hearingset
by the trial court and the court only received a call from the
secretary of said Senior State Prosecutor that the latter had histoothextracted and wouldnot bein a position toappear atthe
hearing.Whatmadethemannerofpostponementworsewasthat
Atty.Galimpin,theprivateprosecutor,informedthetrialcourtthat
hesawSeniorStateProsecutorBagabuyoattheOfficeoftheClerk
of Court, which is located at the first floorof the same building
wherethetrialcourtsits.
Petitioner's relianceon Section 3(f) ofRule119 isalso
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misplaced as nowhere in the Orders granting continuance did
respondent Judge setforth that his orderwas basedon findings
thattheendsofjusticeservedbytakingsuchactionoutweighthe
best interestof the publicand the accusedin a speedytrial,as
requiredunderthelawandtheRulesofCourt.Tothecontrary,the
successivecontinuancesgrantedbythetrialcourtwerecompelled
bytherepeatedabsenceofthepublicprosecutororhisrefusalto
proceed with the pre-trial and trial. The orders of the court
containedrepeatedwarnings that "[i]nthe event that therewill
again be no appearance from Prosecutor Bagabuyo at the next
scheduled hearing, the Legal Department of the COMELEC shall
thenmake itsappearance and take over the prosecution of this
case."InitsSeptember4,2001Orderdenyingprivaterespondents'
oralmotionstodismissandgivingtheprosecutionanotherchance
toprosecutethecasesbyresettingthehearingstoOctober3and
15,2001,thetrialcourtgaveanadmonitionthattheprosecution'sfailuretoappearwillbedealtwithaccordingly.EvenwhenSenior
State Prosecutor Bagabuyo appeared on October 3, 2001, the
prosecutionrefused toproceedwiththe pre-trialandtrial of the
cases on the ground of the pendency of its petition with the
CA.This,despitethefactthatasearlyasAugust16,2001,theCA
hasdismissedCA-G.R.No.SP.No.65966whichraisedtheissueof
thevalidity of theprivate respondents' arraignment. As the trial
courtheld:
The Court notes the petition for
certiorari that Prosecutor Bagabuyo filedbeforetheCourtofAppealsdocketedasCA-
GRSPNo.65966questioningtheproprietyof
[the]June15,2001Order ofthisCourt and
theHonorableCourtofAppealsdatedAugust
16, 2001 dismissed the petition outright. It
also notes the resolution of the said Court
dated October 9, 2001 denying the
Prosecutions Motion for
Reconsideration.Giventheseresolution,the
Prosecution had no option under the
circumstancesbuttoproceedtopre-trialand
trialduringtheOctober15,2001hearing.All
andstill,theProsecutionstoodonitsground
not to prosecute this case and would only
have itselftoblame for thedismissalofthis
case.[64]
Petitioner also contends in the instant petition that
respondentJudge'sdecisiondeclaringthe321Informationsagainst
privaterespondentsforviolationofSection27(b)ofR.A.No.6646
asonlyoneInformation,thearraignmentoftheaccusedtoonlyone
informationand hisDecisiondismissingthe "case"against private
respondentsgiverisetothefollowingquestions:1)Whichoneof
the321Informationsdidprivaterespondentsplead"notguilty"to?
and2)WhatcasedidJudgeHernandezdismisswhenhestatedthat
"thiscaseisdismissed"?
The contention is unavailing. Contrary to petitioner's
claim,areadingoftheJune15,2001Orderofthetrialcourtduring
arraignmentleavesnoroomforvagueness.Itstates:
PursuanttotheOrderofMarch2,
2001, the threehundred[twenty-one] (321)informationsfiledagainstbothaccusedwere
treatedtobeonlyasingleoffenseforwhich
they should be made answerable. It is for
thisreasonthatbothaccusedwerearraigned
and entered their plea to a single or one
informationonly.[65]
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What this argument reflects is petitioner's stubborn
insistence not to recognize the trial court's interlocutory Orders
dated March 2, 2001 and June 15, 2001, granting private
respondentLlorente'smotiontoconsiderallthe321informations
filed against each of them as constituting only one offense and
declaring the arraignment of private respondents to only one
information, respectively. Notably, petitioner's Motion for
ReconsiderationofthisOrderonMarch25,2001hasbeendenied
bythetrialcourtandwasdeniedagainwhenre-raisedbypetitioner
withthetrialcourtinitsOmnibusMotiontoPostponeandMotion
forReconsiderationonJune27,2001.OnappealtotheCAraising
saidissue,theCAdismissedtheappealforthenon-participationof
theOSGandtheCAlikewisedeniedthemotionforreconsideration
itfiled.PetitionerfiledapetitionwiththisCourtraisingthesame
issueandwaslikewisedeniedonJanuary30,2002forhavingbeen
filedoutoftime.WelikewisedenieditsMotionforReconsiderationonApril 24,2002.Hencepetitionercan no longer raisethe same
issuein thispetition.In Zarate v.Director ofLands,[66]weheld
that:
Awell-knownlegalprincipleisthat
when an appellate court has once declared
thelawinacase,suchdeclarationcontinues
to be the law of that case even on a
subsequent appeal. The rule made by an
appellatecourt,whileitmay bereversedin
other cases, cannot be departed from in
subsequent proceedings in the same
case.TheLawoftheCase,asappliedtoa
formerdecisionofanappellatecourt,merely
expresses the practice of the courts in
refusing to reopen what has been
decided.Sucharuleis"necessarytoenable
an appellate court to perform its duties
satisfactorilyandefficiently,whichwouldbe
impossibleifaquestion,onceconsideredand
decided by it, were to be litigated anew in
the same case upon any and every
subsequent appeal." Again, the rule is
necessary as a matter of policy in order to
end litigation. "Therewouldbeno end toa
suit if every obstinate litigant could, by
repeatedappeals,compelacourttolistento
criticisms on their opinions, or speculateof
chancesfromchangesinitsmembers."
Petitioner's contention that the prosecution was clearly
deprivedofitsdayincourtwhenitwasnotaffordedtherighttobe
present during the private respondents' arraignment and to
proceed to trial cannot stand scrutiny. Again, the issue of the
validityofthearraignmentoftheprivaterespondentswithoutthe
presence of Senior State Prosecutor Bagabuyo has already been
establishedwith finality in theprosecution'spreviousappealwith
the CA inCA-G.R. SP. No. 65966and with this Court inG.R. No.
150317 and, thus, constitutes the law of the case between the
parties. Petitioner cannot re-raise said issue in this
petition.Moreover,petitioner'sfailuretoproceedtotrial,asclearly
shownbytheeventsthattranspiredinthetrialcourt,wasduetoits
ownfault.
Inorderthat a judgmentororderof acquittal may be
successfullychallengedinapetitionforcertiorariunderRule65,the
petitionermustprovethatthetrialcourt,inacquittingtheaccused,
committed not merely errors of judgment, but grave abuse of
discretionamountingtolackorexcessofjurisdiction.[67] Nosuch
graveabuseofdiscretioncanbeattributedtorespondentJudgein
dismissing theinstantcasesfor thedenial ofprivate respondents'
righttospeedytrial.
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A last note. Thefirst and the foremost state principle
announced in our Constitution is that the Philippines is a
democraticandrepublicanState.Sovereigntyresidesinthepeople
and all government authority emanates from them.[68] Our
people express theirmightysovereignty mainly thru the election
ballotwheretheydecide,freefromanyfetter,whowillrepresent
themingovernment.Inarepresentativegovernment,thechoiceby
the people ofwhowillbe theirvoiceis nothing less than sacred,
hence,itsdesecrationisunpardonable.Regrettably,theprosecutor
failedinvindicatingthisconstitutionalprinciplewhosewisdomhas
not been diminished by the erosions of t ime. The lack of
zealousness on the part of the prosecution to prove that the
senatorial elections held in May 1995 was marred by the
condemnable practice of dagdag-bawas which led to the
dismissal of the criminal charges againstthe private respondentscannotbutbelamented.TheinexplicablefailurehasleftthisCourt
noalternativeexcepttoaffirmthedismissalofsaidchargesforthe
constitutional rightof the accusedto speedytrial cannot beheld
hostage by the disinterest and mistakes of the prosecution in
dischargingitsduty.
IN VIEW WHEREOF, the petition is denied. The Joint
Decision datedJuly4,2002oftheCourtofAppealsin CA-G.R. SP
Nos.68922and69703isaffirmed.
Nocost.
SOORDERED.
REYNATOS.PUNO
AssociateJustice
RepublicofthePhilippinesSUPREMECOURTManila
SECONDDIVISION
G.R.No.177960January29,2009
JEFFREYRESODAYAP,Petitioner,vs.PRETZY-LOUSENDIONG,
GENESASENDIONG,ELVIESYandDEXIEDURAN,Respondents.
DECISION
Tinga,J.:
Before us is a petition for review1 on certiorari of the Decision
2
dated17August2006andResolution3dated25April2007bythe
Court of Appeals inCA-G.R. SPNo. 01179entitled,Pretzy-Lou P.
Sendiong,GenesaR.Sendiong,ElvieH.SyandDexieDuranv.Hon.
JudgeCresencioTanandJeffreyResoDayap.
The case had its origins in the filing of an Information4 on 29
December 2004 by the Provincial Prosecutors Office, Sibulan,
NegrosOriental,charginghereinpetitionerJeffreyResoDayapwith
the crime of Reckless Imprudence resulting to Homicide, Less
Serious Physical Injuries, and Damage to Property. Thepertinent
portionoftheinformationreads:
Thatatabout11:55oclockintheeveningof28December2004at
Brgy.Maslog,Sibulan,NegrosOriental,Philippines,andwithinthe
jurisdictionofthis Honorable Court,the above-namedaccused,did
then and there, willfully, unlawfully and feloniously drive in a
recklessandimprudentmannera10-wheelercargotruckwithplate
number ULP-955, color blue, fully loaded with sacks of coconut
shell, registered in the name of Ruben Villabeto of Sta. Agueda
Pamplona, NegrosOriental, thereby hitting an automobile,a Colt
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GalantwithplatenumberNLD-379drivenbyLouGeneR.Sendiong
who was with two femalepassengers, namely: Dexie Duran and
ElvieSy,thuscausingtheinstantaneousdeathofsaidLouGeneR.
Sendiong,lessseriousphysicalinjuriesonthebodiesofDexieDuran
and Elvie Sy and extensivedamageto the above-mentionedColt
GalantwhichisregisteredinthenameofCristinaP.Weyerof115
Dr.V.LocsinSt.,DumagueteCity,tothedamageoftheheirsofthe
same Lou Gene R. Sendiong and the other two offended parties
above-mentioned.
Anact defined and penalizedby Article 365 oftheRevised Penal
Code.
On 10 January 2005, before the Municipal Trial Court (MTC) of
Sibulan,NegrosOriental,petitionerwasarraignedandhepleaded
notguiltytothecharge.5
On17 January 2005, respondentsPretzy-LouP. Sendiong,Genesa
SendiongandDexieDuranfiledamotionforleaveofcourttofilean
amended information.6 They sought to add the allegation of
abandonmentofthevictimsbypetitioner,thus:"Thedriverofthe
10-wheelercargotruckabandonedthevictims,atatimewhensaid
[Lou-Gene] R.Sendiongwasstillaliveinside the car; hewas only
extractedfromthecarbytheby-standers."7
On 21 January 2005, however, the Provincial Prosecutor filed anOmnibusMotionprayingthatthemotiontoamendtheinformation
beconsideredwithdrawn.8 On21 January 2003,theMTCgranted
the withdrawal and the motion to amend was considered
withdrawn.9
Pre-trialandtrialofthecaseproceeded.Respondentstestifiedfor
the prosecution. After the prosecution had rested its case,
petitioner sought leave tofilea demurrerto evidencewhichwas
granted.PetitionerfiledhisDemurrertoEvidence10dated15April
2005 grounded on the prosecutions failure to prove beyond
reasonable doubt that he is criminally liable for reckless
imprudence,towhichrespondentsfiledaComment11dated25April
2005.
IntheOrder12dated16May2005,theMTCgrantedthedemurrer
andacquittedpetitionerofthecrimeofrecklessimprudence.The
MTCfound that the evidence presentedby respondentsfailed to
establish the allegations in the Information. Pertinent portions of
theorderstate:
Anexaminationoftheallegationsintheinformationandcomparing
the samewith the evidence presentedby the prosecutionwould
reveal that the evidence presented has not established said
allegations.Thefactsandcircumstancesconstitutingtheallegationscharged have not been proven. It is elementary in the rules of
evidencethatapartymustprovehisownaffirmativeallegations.
xxxx
NowhereintheevidenceoftheprosecutioncanthisCourtfindthat
it was the accused who committed the crime as charged. Its
witnesses have never identifiedthe accusedas the one who has
committedthecrime.Theprosecutionneverbotheredtoestablish
if indeed itwas the accused who committed thecrimeor askedquestionswhichwouldhaveprovedtheelementsofthecrime.The
prosecutiondidnotevenestablishifindeeditwastheaccusedwho
wasdrivingthetruckatthetimeoftheincident.TheCourtsimply
cannotfindanyevidencewhichwouldprovethatacrimehasbeen
committed and that the accusedis the person responsible for it.
TherewasnoevidenceontheallegationofthedeathofLouGeneR.
Sendiong as there was no death certificate that was offered in
evidence.Theallegedlessseriousphysicalinjuriesonthebodiesof
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Dexie Duran and Elvie Sy were not also proven as no medical
certificate was presented to state the same nor was a doctor
presented to establish such injuries. The alleged damage to the
[C]olt[G]alantwasalsonotestablishedinanymannerasnowitness
evertestifiedonthisaspectandnodocumentaryevidencewasalso
presentedtostatethedamage.Theprosecutionthereforefailedto
establishifindeeditwastheaccusedwhowasresponsibleforthe
deathofLouGeneR.SendiongandtheinjuriestoDexieDuranand
ElvieSy,includingthedamagetotheColtGalant.Themotherofthe
victimtestifiedonlyontheexpensessheincurredandtheshockshe
andherfamilyhavesufferedasaresultoftheincident.Butsadto
say, she could not also pinpoint if it was the accused who
committedthecrimeandbeheldresponsibleforit.ThisCourtcould
onlysaythattheprosecutionhaspracticallybungledthiscasefrom
itsinception.
xxxx
The defense furthermore argued that on the contrary, the
prosecutions [evidence] conclusively show that the swerving of
vehicle1[theColtGalant]tothelaneofvehicle2[thecargotruck]
istheproximatecauseoftheaccident.Thecourtagainisinclinedto
agreewiththisargumentofthedefense.Ithaslookedcarefullyinto
thesketchoftheaccidentasindicatedinthepoliceblotterandcan
only conclude that the logicalexplanation of the accident is that
vehicle1swervedintothelaneofvehicle2,thushittingthelattersinnerfender and tires.Exhibit"7" whichis a picture ofvehicle 2
showstheextentofitsdamagewhichwastheeffectofvehicle1s
ramming into the rear left portion of vehicle 2 causing the
differentialguideofvehicle2tobecut,itstiresbustedandpulled
out togetherwith theiraxle.The cutting ofthe differentialguide
cause[d]theentirehousingconnectingthetirestothetruckbodyto
collapse, thus causing vehicle 2 totilt toits left side and swerve
towardsthelaneofvehicle1.Itwasthisaccidentthatcausedthe
swerving,notof[sic]anynegligentactoftheaccused.
xxxx
Everycriminalconvictionrequiresoftheprosecutiontoprovetwo
thingsthefactofthecrime,i.e.,thepresenceofalltheelements
ofthecrimeforwhichtheaccusedstandscharged,andthefactthat
the accused is the perpetrator of the crime. Sad to say, the
prosecutionhasmiserablyfailedtoprovethesetwothings.When
theprosecutionfailstodischargeitsburdenofestablishingtheguilt
ofthe accused, an accused need not even offer evidence in his
behalf.
xxxx
WHEREFORE,premisesconsidered,thedemurrerisgrantedandtheaccusedJEFFREYRESODAYAPisherebyacquittedforinsufficiency
ofevidence.Thebailbondpostedforhistemporarylibertyisalso
herebycancelledand ordered released to theaccusedorhisduly
authorizedrepresentative.
SOORDERED.13
Respondents thereafter filed a petition for certiorari under Rule
65,14allegingthattheMTCsdismissalofthecasewasdonewithout
consideringtheevidenceadducedbytheprosecution.Respondentsaddedthat theMTCfailedto observe themanner the trialof the
caseshouldproceedasprovidedinSec.11,Rule119oftheRulesof
Courtaswellasfailedtoruleonthecivilliabilityoftheaccusedin
spite of the evidence presented. The case was raffled to the
RegionalTrialCourt(RTC)ofNegrosOriental,Br.32.
Intheorder15dated23August2005,theRTCaffirmedtheacquittal
ofpetitionerbut ordered the remand ofthecaseto theMTCfor
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furtherproceedingson thecivil aspectof thecase. TheRTC ruled
that the MTCs recital of every fact in arriving at its conclusions
disproved the allegation that it failed to consider the evidence
presentedbytheprosecution.Therecordsalsodemonstratedthat
theMTCconductedthetrialofthecaseinthemannerdictatedby
Sec.11,Rule119oftheRulesofCourt,exceptthatthedefenseno
longerpresenteditsevidenceaftertheMTCgaveduecoursetothe
accusedsdemurrertoevidence,thefilingofwhichisallowedunder
Sec.23,Rule119.TheRTChoweveragreedthattheMTCfailedto
ruleontheaccusedscivilliability,especiallysincethejudgmentof
acquittaldidnotincludeadeclarationthatthefactsfromwhichthe
civilliabilitymight arisedid notexist.Thus,theRTCdeclaredthat
the aspect of civil liability was not passedupon and resolved to
remandtheissuetotheMTC.Thedispositiveportionofthedecision
states:
WHEREFORE,thequestionedorderoftheMunicipalTrialCourtof
SibulanonaccusedsacquittalisAFFIRMED.ThecaseisREMANDED
tothecourtoforiginoritssuccessorforfurtherproceedingsonthe
civilaspectofthecase.Nocosts.
SOORDERED.16
Both parties filed their motions for reconsideration of the RTC
order,buttheseweredeniedforlackofmeritintheorder17dated
12September2005.
Respondents then filed a petition for review with the Court of
Appeals under Rule 42, docketed as CA-G.R. SP. No. 01179. The
appellate court subsequently rendered the assailed decision and
resolution.TheCourtofAppealsruledthattherebeingnoproofof
the totalvalueof the properties damaged,the criminal case falls
underthe jurisdictionof the RTCandthe proceedings beforethe
MTCare
nullandvoid.Insoruling,theappellatecourtcitedTulorv.Garcia
(correct titleof the case isCuyos v.Garcia)18 whichruledthatin
complexcrimesinvolvingrecklessimprudenceresultinginhomicide
orphysicalinjuriesanddamagetoproperty,thejurisdictionofthe
court to take cognizance of the case is determined by the fine
imposable forthe damageto property resulting fromthe reckless
imprudence, not by the corresponding penalty for the physical
injuries charged. Italso foundsupport inSec. 36of the Judiciary
Reorganization Act of 1980 and the 1991 Rule 8 on Summary
Procedure, which govern the summary procedure in first-level
courtsin offenses involvingdamageto property through criminal
negligencewheretheimposablefinedoesnotexceedP10,000.00.
Astherewasnoproofofthetotalvalueofthepropertydamaged
andrespondentswereclaimingtheamountofP1,500,000.00ascivil
damages,thecasefallswithintheRTCsjurisdiction.Thedispositive
portionoftheDecisiondated17August2006reads:
WHEREFORE,premisesconsidered,judgmentisherebyrenderedby
UsREMANDINGthecasetotheRegionalTrialCourt(RTC),Judicial
Region, Branch 32, NegrosOriental for proper disposition of the
meritsofthecase.
SOORDERED.19
Petitioner moved for reconsideration of the Court of Appeals
decision,
20
arguingthatjurisdictionoverthecaseisdeterminedbytheallegationsin theinformation,andthat neither the1991Rule
onSummaryProcedurenorSec.36oftheJudiciaryReorganization
Actof1980canbethebasisoftheRTCsjurisdictionoverthecase.
However, the Court of Appeals denied the motion for
reconsideration for lack ofmeritin the Resolution dated25 April
2007.21 Itreiteratedthatit istheRTC thathas proper jurisdiction
considering that the information alleged a willful, unlawful,
feloniouskillingaswellasabandonmentofthevictims.
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Inthepresentpetitionforreview,petitionerarguesthattheMTC
hadjurisdictiontohearthecriminalcaseforrecklessimprudence,
owing tothe enactment ofRepublic Act (R.A.) No. 7691,22 which
confers jurisdiction to first-level courts on offenses involving
damageto property through criminal negligence.He asserts that
theRTCcouldnothaveacquiredjurisdictiononthebasisofalegally
unfiled and officially withdrawn amended information alleging
abandonment. Respondents are also faulted for challenging the
MTCsorderacquittingpetitionerthroughaspecialcivilactionfor
certiorariunderRule65inlieuofanordinaryappealunderRule42.
Thepetitionhasmerit.Itshouldbegranted.
ThefirstissueiswhethertheCourtofAppealserredinrulingthat
jurisdictionovertheoffensechargedpertainedtotheRTC.
BoththeMTCandtheRTCproceededwiththecaseonthebasisof
theInformationdated29December2004chargingpetitioneronly
with the complex crime of reckless imprudence resulting to
homicide,lessseriousphysicalinjuriesanddamagetoproperty.The
Courtof Appeals however declared in itsdecisionthat petitioner
shouldhavebeenchargedwiththesameoffensebutaggravatedby
thecircumstanceof abandonment of thevictims. It appears from
the records however that respondents attempt to amend the
informationbychargingtheaggravatedoffensewasunsuccessfulas
the MTC had approved the Provincial Prosecutors motion towithdrawtheirmotiontoamendtheinformation.Theinformation
filed before the trial court had remained unamended.23 Thus,
petitioner isdeemed tohavebeenchargedonlywiththeoffense
alleged in the original Information without any aggravating
circumstance.
Article365oftheRevisedPenalCodepunishesanypersonwho,by
reckless imprudence, commits any act which, had it been
intentional,would constitute a grave felony, with the penalty of
arrestomayor initsmaximumperiod toprision correccional inits
mediumperiod.Whensuchrecklessimprudencetheuseofamotor
vehicle,resultinginthedeathofapersonattendedthesamearticle
imposesuponthedefendantthepenaltyof prision correccional in
itsmediumandmaximumperiods.
The offense with which petitioner was charged is reckless
imprudenceresultinginhomicide,lessseriousphysicalinjuriesand
damagetoproperty,acomplexcrime.Whereareckless,imprudent,
ornegligentactresultsintwoormoregraveorlessgravefelonies,a
complexcrimeiscommitted.24Article48oftheRevisedPenalCode
providesthatwhenthesingleactconstitutestwoormoregraveor
less grave felonies, orwhenanoffense is a necessarymeansfor
committingtheother,thepenaltyforthemostseriouscrimeshall
beimposed,thesametobeappliedinitsmaximumperiod.SinceArticle 48 speaks of felonies, it is applicable to crimes through
negligenceinviewofthedefinitionoffeloniesinArticle3as"actsor
omissionspunishablebylaw"committedeitherbymeansofdeceit
(dolo) or fault (culpa).25 Thus, the penalty imposable upon
petitioner,werehetobefoundguilty,is prision correccional inits
medium period (2 years, 4 months and 1 day to 4 years) and
maximumperiod(4years,2monthsand1dayto6years).
Applicable aswell is the familiar rule that the jurisdiction of the
courttohearanddecideacaseisconferredbythelawinforceatthe time of the institution of the action, unless such statute
providesforaretroactiveapplicationthereof.26Whenthiscasewas
filedon29December2004,Section32(2)ofBatasPambansaBilang
129 had already been amended byR.A. No. 7691.R.A.No.7691
extendedthejurisdictionofthefirst-levelcourtsovercriminalcases
toincludealloffensespunishablewithimprisonmentnotexceeding
six(6)yearsirrespectiveof the amount offine, and regardlessof
other imposable accessory or other penalties including those for
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civilliability.Itexplicitlystates"thatinoffensesinvolvingdamageto
property through criminal negligence, they shall have exclusive
original jurisdiction thereof." It follows that criminal cases for
reckless
imprudencepunishablewith prisioncorreccional initsmediumand
maximumperiodsshouldfallwithinthejurisdictionoftheMTCand
nottheRTC.Clearly,therefore,jurisdictiontohearandtrythesame
pertainedtotheMTCandtheRTCdidnothaveoriginaljurisdiction
overthecriminalcase.27Consequently,theMTCofSibulan,Negros
Oriental had properly taken cognizance of the case and the
proceedingsbeforeitwerevalidandlegal.
As the records show, the MTC granted petitioners demurrer to
evidence and acquitted him of the offense on the ground of
insufficiency of evidence. The demurrer to evidence in criminalcases,such as the one atbar, is "filedafter the prosecution had
rested its case," and when the same is granted, it calls "for an
appreciationof the evidence adduced bythe prosecution and its
sufficiency to warrant conviction beyond reasonable doubt,
resultinginadismissalofthecaseonthemerits,tantamounttoan
acquittaloftheaccused."28Suchdismissalofacriminalcasebythe
grantofdemurrertoevidencemaynotbe appealed, for todoso
wouldbetoplacetheaccusedindoublejeopardy.29Butwhilethe
dismissalorderconsequenttoademurrertoevidenceisnotsubject
toappeal,thesameisstillreviewablebutonlybycertiorariunderRule65oftheRulesofCourt.Thus,insuchcase,thefactualfindings
ofthetrialcourtareconclusiveuponthereviewingcourt,andthe
onlylegalbasistoreverseandsetasidetheorderofdismissalupon
demurrertoevidenceisbyaclearshowingthatthetrialcourt,in
acquitting the accused, committed grave abuse of discretion
amounting to lack or excess of jurisdiction or a denial of due
process,thusrenderingtheassailedjudgmentvoid.30
Accordingly, respondents filed before the RTC the petition for
certiorari alleging that the MTC gravely abused its discretion in
dismissing the case and failing to consider the evidence of the
prosecutioninresolvingthesame,andinallegedlyfailingtofollow
theproperprocedureasmandatedbytheRulesofCourt.TheRTC
correctly ruled that the MTC did not abuse its discretion in
dismissing the criminal complaint. The MTCs conclusions were
basedonfactsdiligentlyrecitedintheordertherebydisprovingthat
the MTC failed to consider the evidence presented by the
prosecution.TherecordsalsoshowthattheMTCcorrectlyfollowed
theproceduresetforthintheRulesofCourt.
ThesecondissueiswhethertheCourtofAppealserredinordering
the remand of the case of the matter of civil liability for the
receptionofevidence.
WedisagreewiththeCourtofAppealsondirectingtheremandof
thecasetotheRTCforfurtherproceedingsonthecivilaspect,as
wellaswiththeRTCindirectingasimilarremandtotheMTC.
The acquittal of the accused does not automatically preclude a
judgmentagainst himon thecivil aspectof thecase. Theextinction
ofthepenalactiondoesnotcarrywithittheextinctionofthecivil
liability where: (a) the acquittal is basedon reasonable doubt as
onlypreponderanceofevidenceisrequired;(b)thecourtdeclares
thattheliabilityoftheaccusedisonlycivil;and(c)thecivilliabilityoftheaccuseddoesnotarisefromorisnotbaseduponthecrimeof
whichtheaccusedisacquitted.31However,thecivilactionbasedon
delictmaybedeemedextinguishedifthereisafindingonthefinal
judgmentinthe criminalactionthattheactoromissionfromwhich
thecivilliabilitymayarisedidnotexist32orwheretheaccuseddid
notcommittheactsoromissionimputedtohim.33
Thus, if demurrer is granted and the accused is acquittedby the
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court, the accused has the right to adduce evidence on the civil
aspectof the case unlessthe court also declares that the act or
omissionfromwhichthecivilliabilitymayarisedidnotexist.34This
isbecausewhentheaccusedfilesademurrertoevidence,hehas
notyetadducedevidencebothonthecriminalandcivilaspectsof
the case. The only evidence on record is the evidence for the
prosecution.What the trial court should do is issue an order or
partialjudgmentgrantingthedemurrertoevidenceandacquitting
the accused, and set the case for continuation of trial for the
accusedtoadduceevidenceonthecivilaspectofthecaseandfor
the private complainant to adduce evidence by way of rebuttal.
Thereafter,the courtshallrenderjudgmenton the civil aspectof
thecase.35
A scrutinyof theMTCs decision supports theconclusionthat the
acquittalwasbasedonthe findings thatthe actor omission fromwhichthecivilliabilitymayarisedidnotexistandthatpetitionerdid
notcommittheactsoromissionimputedtohim;hence,petitioners
civil liability has been extinguished by his acquittal. It shouldbe
noted that the MTC categorically stated that it cannot find any
evidencewhichwouldprovethatacrimehadbeencommittedand
that accusedwas the person responsible for it. Itadded that the
prosecutionfailedtoestablishthatitwaspetitionerwhocommitted
thecrimeaschargedsinceitswitnessesneveridentifiedpetitioner
as the one who was driving the cargo truck at the time of the
incident.Furthermore,theMTCfoundthattheproximatecauseof
theaccidentisthedamagetotherearportionofthetruckcaused
bytheswervingoftheColtGalantintotherearleftportionofthe
cargotruckandnottherecklessdrivingofthetruckbypetitioner,
clearly establishing that petitioner is not guilty of reckless
imprudence.Consequently, thereis nomoreneed to remand the
casetothetrialcourtforproceedingsonthecivilaspectofthecase,
sincepetitionersacquittalhasextinguishedhiscivilliability.
WHEREFORE, the petition is GRANTED. The Court of Appeals
Decisiondated17August2006andResolutiondated25April2007
inCA-G.R.SP.No.01179areREVERSEDandSETASIDE.TheOrder
dated16May2005oftheMunicipalTrialCourtofSibulan,Negros
Oriental in Criminal Case No. 3016-04 granting the Demurrer to
EvidenceandacquittingpetitionerJeffreyResoDayapoftheoffense
chargedthereinisREINSTATEDandAFFIRMED.
SOORDERED.
DANTEO.TINGA AssociateJustice
SECONDDIVISION
[G.R.No.151931.September23,2003]
ANAMERSALAZAR,petitioner,vs.THEPEOPLEOFTHEPHILIPPINES
and J.Y. BROTHERS MARKETING CORPORATION,
respondents.
DECISION
CALLEJO,SR.,J.:
ThisisapetitionforreviewoncertiorariunderRule45ofthe
1997Rulesof Criminal Procedureof theOrder[1] oftheRegional
Trial Court, 5th Judicial Region, Legazpi City, Branch 5,[2] dated
November 19, 2001, and its Order[3] dated January 14, 2002
denyingthemotionforreconsiderationofthedecisionofthesaid
court on the civil aspect thereof and to allow her to present
evidencethereon.
OnJune11,1997,anInformationforestafawasfiledagainst
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herein petitionerAnamerD. Salazar andco-accusedNenaJaucian
Timariowiththe RegionalTrialCourt ofLegazpiCity, docketed as
CriminalCaseNo.7474whichreadsasfollows:
ThatsometimeinthemonthofOctober,1996,intheCityof
Legazpi,Philippines,andwithinthejurisdictionofthisHonorableCourt,theabovenamed-accused,conspiringandconfederatingwith
eachother,withintenttodefraudbymeansoffalsepretensesor
fraudulentactsexecutedsimultaneouslywiththecommissionofthe
fraud,didthenandtherewilfully,unlawfullyandfeloniously,onthe
partofaccusedNENAJAUCIANTIMARIO,drewandissue[d]
PRUDENTIALBANK,LEGASPICITYBRANCHCHECKNO.067481,
datedOctober15,1996,intheamountofP214,000.00infavorof
J.Y.BROTHERSMARKETINGCORPORATION,representedbyits
BranchManager,JERSONO.YAO,andaccusedANAMERD.SALAZAR
endorsedandnegotiatedsaidcheckaspaymentof300cavansof
riceobtainedfromJ.Y.BROTHERSMARKETINGCORPORATION,
knowingfullywellthatatthattimesaidcheckwasissuedand
endorsed,NenaJaucianTimariodidnothavesufficientfundsinor
creditwiththedraweebanktocovertheamountcalledfortherein
andwithoutinformingthepayeeofsuchcircumstance;thatwhen
saidcheckwaspresentedtothedraweebankforpayment,the
samewasconsequentlydishonoredandrefusedpaymentforthe
reasonofACCOUNTCLOSED;thatdespitedemands,accused
failedandrefusedandstillfailandrefusetopayand/ormake
arrangementforthepaymentofthesaidcheck,tothedamageand
prejudiceofsaidJ.Y.BROTHERSMARKETINGCORPORATION.
CONTRARYTOLAW.[4]
Upon arraignment, the petitioner, assisted by counsel,
enteredapleaofnotguilty.Trialthereafterensued.
TheEvidenceoftheProsecution
OnOctober 15,1996, petitioner Anamer Salazar purchased
300 cavans of rice from J.Y. Brothers Marketing Corporation,
throughMr.JersonYao.Aspaymentforthese cavansofrice,the
petitionergave theprivate complainantCheck No.067481drawn
againstthePrudentialBank,LegazpiCityBranch,datedOctober15,
1996, by one Nena Jaucian Timario in the amount of
P214,000. Jerson Yao accepted the check upon the petitioners
assurancethatitwasagoodcheck.Thecavansofricewerepicked
upthe next day bythe petitioner. Upon presentment, the check
was dishonored because it was drawn under a closed account
(Account Closed). The petitioner was informed of such
dishonor.ShereplacedthePrudentialBankcheckwithCheckNo.
365704 drawn against the Solid Bank, Legazpi Branch, which,
however, was returned with the word DAUD (Drawn Against
UncollectedDeposit).
After the prosecution rested itscase,the petitioner filed a
DemurrertoEvidencewithLeaveofCourt[5]allegingthatshecould
notbeguiltyofthecrimeaschargedforthefollowingreasons:(a)
shewasmerelyan indorserof the check issuedbyNena Timario,
andArticle315,paragraph2(d)onestafapenalizesonlytheissuer
ofthecheckandnottheindorserthereof;(b)thereisnosufficient
evidencetoprovethatthepetitionerconspiredwiththeissuerof
the check,Nena Jaucian Timario, in orderto defraud the private
complainant;(c)afterthefirstcheckwasdishonored,thepetitioner
replaceditwithasecondone.Thefirsttransactionhadtherefore
been effectively novated by the issuance of the secondcheck.Unfortunately,her personal checkwasdishonorednot for
insufficiencyof funds, butfor DAUD, whichin banking parlance
means drawn against uncollected deposit. According to the
petitioner,thismeansthattheaccounthadsufficientfundsbutwas
still restricted because the deposit, usually a check, had not yet
beencleared.
The prosecution filed its comment/opposition to the
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petitionersdemurrertoevidence.
On November 19, 2001, the trial court rendered judgment
acquittingthepetitionerofthecrimechargedbutorderingherto
remit to the private complainant the amount of the check as
paymentforherpurchase.Thetrialcourtruledthattheevidencefor the prosecution didnot establish the existence of conspiracy
beyondreasonabledoubtbetweenthepetitionerandtheissuerof
thecheck,herco-accusedNenaJaucianTimario,forthepurposeof
defrauding the private complainant. In fact, the private
complainant, Jerson Yao, admitted that he had never met Nena
JaucianTimariowhoremainedatlarge.Asamereindorserofthe
check,thepetitionersbreachofthewarrantythatthecheckwasa
good one is not synonymous with the fraudulent act of falsely
pretendingto possesscreditunderArticle 315(2)(d). Thedecretal
portionofthetrialcourtsjudgmentreadsasfollows:
WHEREFORE,premisesconsidered,theaccusedAnamerD.Salazar
isherebyACQUITTEDofthecrimechargedbutisherebyheldliable
forthevalueofthe300bagsofrice.AccusedAnamerD.Salazaris
thereforeorderedtopayJ.Y.BrothersMarketingCorporationthe
sumofP214,000.00.Costsagainsttheaccused.[6]
Withinthereglementaryperiodtherefor,thepetitionerfiled
amotionforreconsiderationonthecivilaspectofthedecisionwith
apleathathebeallowedtopresentevidencepursuanttoRule33
of the Rulesof Court. On January 14, 2002,the court issuedanorderdenyingthemotion.
Inherpetitionatbar,thepetitionerassailstheordersofthe
trialcourtclaimingthatafterherdemurrertoevidencewasgranted
bythetrialcourt,shewasdenieddueprocessasshewasnotgiven
theopportunitytoadduceevidencetoprovethatshewasnotcivilly
liable to the private respondent. The petitioner invokes the
applicabilityofRule33oftheRulesofCivilProcedureinthiscase,
contending that before being adjudged liable to the private
offendedparty,sheshouldhavebeenfirstaccordedtheprocedural
reliefgrantedinRule33.
ThePetitionIsMeritorious
According to Section 1, Rule 111 of the Revised Rules of
CriminalProcedure
SECTION1.Institutionofcriminalandcivilactions. (a)Whena
criminalactionisinstituted,thecivilactionfortherecoveryofcivil
liabilityarisingfromtheoffensechargedshallbedeemedinstituted
withthecriminalactionunlesstheoffendedpartywaivesthecivil
action,reservestherighttoinstituteitseparatelyorinstitutesthe
civilactionpriortothecriminalaction.
Thereservationoftherighttoinstituteseparatelythecivilaction
shallbemadebeforetheprosecutionstartspresentingitsevidence
andundercircumstancesaffordingtheoffendedpartyareasonable
opportunitytomakesuchreservation.
Whentheoffendedpartyseekstoenforcecivilliabilityagainstthe
accusedbywayofmoral,nominal,temperate,orexemplary
damageswithoutspecifyingtheamountthereofinthecomplaintor
information,thefilingfeesthereforshallconstituteafirstlienon
thejudgmentawardingsuchdamages.
Wheretheamountofdamages,otherthanactual,isspecifiedinthe
complaintorinformation,thecorrespondingfilingfeesshallbepaid
bytheoffendedpartyuponthefilingthereofincourt.
ExceptasotherwiseprovidedintheseRules,nofilingfeesshallbe
requiredforactualdamages.
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Nocounterclaim,cross-claimorthird-partycomplaintmaybefiled
bytheaccusedinthecriminalcase,butanycauseofactionwhich
couldhavebeenthesubjectthereofmaybelitigatedinaseparate
civilaction.
(b)ThecriminalactionforviolationofBatasPambansaBlg.22
shallbedeemedtoincludethecorrespondingcivilaction.No
reservationtofilesuchcivilactionseparatelyshallbeallowed.
Uponfilingoftheaforesaidjointcriminalandcivilactions,the
offendedpartyshallpayinfullthefilingfeesbasedontheamount
ofthecheckinvolved,whichshallbeconsideredastheactual
damagesclaimed.Wherethecomplaintorinformationalsoseeks
torecoverliquidated,moral,nominal,temperateorexemplary
damages,theoffendedpartyshallpayadditionalfilingfeesbased
ontheamountsallegedtherein.Iftheamountsarenotsoalleged
butanyofthesedamagesaresubsequentlyawardedbythecourt,
thefilingfeesbasedontheamountawardedshallconstituteafirst
lienonthejudgment.
Wherethecivilactionhasbeenfiledseparatelyandtrialthereofhas
notyetcommenced,itmaybeconsolidatedwiththecriminalaction
uponapplicationwiththecourttryingthelattercase.Ifthe
applicationisgranted,thetrialofbothactionsshallproceedin
accordancewithsection2ofthisRulegoverningconsolidationof
thecivilandcriminalactions.
The last paragraphof Section2 ofthesaidruleprovides thatthe
extinctionofthepenalactiondoesnotcarrywithittheextinctionof
thecivilaction.Moreover,thecivilactionbasedondelictshallbe
deemedextinguishedifthereisafindinginafinaljudgmentinthe
criminalactionthattheactoromissionfromwhichthecivilliability
mayarisedidnotexist.[7]
The criminal action has a dual purpose, namely, the
punishment of the offender and indemnity to the offended
party.Thedominantandprimordialobjectiveofthecriminalaction
is the punishment of the offender. The civil action is merely
incidentaltoandconsequenttotheconvictionoftheaccused.The
reason for this is that criminal actions are primarily intended tovindicate an outrage against the sovereignty of the state and to
impose the appropriate penalty for the vindication of the
disturbance to the social order caused by the offender. On the
otherhand,the actionbetween the private complainant and the
accusedisintendedsolelytoindemnifytheformer.[8]
Unlesstheoffendedpartywaivesthecivilactionorreserves
therighttoinstituteitseparatelyorinstitutesthecivilactionprior
tothecriminalaction,therearetwoactionsinvolvedinacriminal
case. The first is the criminal action for the punishment of the
offender. The parties are the People of the Philippines as the
plaintiff and the accused. In a criminal action, the private
complainantismerelyawitnessfortheStateonthecriminalaspect
of the action. The second is the civil action arising from the
delict. Theprivatecomplainant istheplaintiffandthe accusedis
the defendant.There isa merger ofthetrial ofthetwocasesto
avoidmultiplicityofsuits.
Thequantumofevidenceonthecriminalaspectofthecaseis
proof beyond reasonable doubt, while in the civil aspect of the
action,thequantumofevidenceispreponderanceofevidence.[9]UnderSection3,Rule1ofthe1997RulesofCriminalProcedure,the
saidrulesshallgoverntheproceduretobeobservedinaction,civil
orcriminal.
Theprosecutionpresentsitsevidencenotonlytoprovethe
guiltoftheaccusedbeyondreasonabledoubtbutalsotoprovethe
civil liability of the accused to the offended party. After the
prosecution has rested its case, the accused shall adduce its
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evidencenotonlyonthecriminalbutalsoonthecivilaspectofthe
case. At the conclusion of the trial, the court should render
judgmentnotonlyonthecriminalaspectofthecasebutalsoonthe
civilaspectthereof:
SEC.2.Contentsofthejudgment. Ifthejudgmentisofconviction,itshallstate(1)thelegalqualificationoftheoffenseconstitutedby
theactscommittedbytheaccusedandtheaggravatingor
mitigatingcircumstanceswhichattendeditscommission;(2)the
participationoftheaccusedintheoffense,whetherasprincipal,
accomplice,oraccessoryafterthefact;(3)thepenaltyimposed
upontheaccused;and(4)thecivilliabilityordamagescausedbyhis
wrongfulactoromissiontoberecoveredfromtheaccusedbythe
offendedparty,ifthereisany,unlesstheenforcementofthecivil
liabilitybyaseparatecivilactionhasbeenreservedorwaived.
Incasethejudgmentisofacquittal,itshallstatewhetherthe
evidenceoftheprosecutionabsolutelyfailedtoprovetheguiltof
theaccusedormerelyfailedtoprovehisguiltbeyondreasonable
doubt.Ineithercase,thejudgmentshalldetermineiftheactor
omissionfromwhichthecivilliabilitymightarisedidnotexist.[10]
The acquittalof the accused does not prevent a judgment
againsthimonthecivilaspectofthecasewhere(a)theacquittalis
basedon reasonable doubtas only preponderance ofevidenceis
required; (b) where the court declared that the liability of the
accusedisonlycivil;(c)wherethecivilliabilityoftheaccuseddoes
notarisefromorisnotbaseduponthecrimeofwhichtheaccused
was acquitted. Moreover, the civil action based on the delict is
extinguishedifthereisafindinginthefinaljudgmentinthecriminal
actionthat the actor omission fromwhich the civil liabilitymay
arisedidnotexistorwheretheaccuseddidnotcommittheactsor
omissionimputedtohim.
Iftheaccusedisacquittedonreasonabledoubtbutthecourt
renders judgment on the civil aspect of the criminal case, the
prosecution cannot appeal from the judgment of acquittal as it
would place the accused in double jeopardy. However, the
aggrieved party, the offended party or the accusedor bothmay
appealfromthejudgmentonthecivilaspectofthecasewithinthe
periodtherefor.
Aftertheprosecutionhasresteditscase,theaccusedhasthe
optioneither to (a) file a demurrer to evidencewith orwithout
leaveof courtunderSection23,Rule119of theRevisedRulesof
CriminalProcedure,orto(b)adducehisevidenceunlesshewaives
thesame.Theaforecitedrulereads:
Sec.23.Demurrertoevidence.Aftertheprosecutionrestsits
case,thecourtmaydismisstheactiononthegroundof
insufficiencyofevidence(1)onitsowninitiativeaftergivingthe
prosecutiontheopportunitytobeheardor(2)upondemurrertoevidencefiledbytheaccusedwithorwithoutleaveofcourt.
Ifthecourtdeniesthedemurrertoevidencefiledwithleaveof
court,theaccusedmayadduceevidenceinhisdefense.Whenthe
demurrertoevidenceisfiledwithoutleaveofcourt,theaccused
waiveshisrighttopresentevidenceandsubmitsthecasefor
judgmentonthebasisoftheevidencefortheprosecution.
Themotionforleaveofcourttofiledemurrertoevidenceshall
specificallystateitsgroundsandshallbefiledwithinanon-extendibleperiodoffive(5)daysaftertheprosecutionrestsits
case.Theprosecutionmayopposethemotionwithinanon-
extendibleperiodoffive(5)daysfromitsreceipt.
Ifleaveofcourtisgranted,theaccusedshallfilethedemurrerto
evidencewithinanon-extendibleperiodoften(10)daysfrom
notice.Theprosecutionmayopposethedemurrertoevidence
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withinasimilarperiodfromitsreceipt.
Theorderdenyingthemotionforleaveofcourttofiledemurrerto
evidenceorthedemurreritselfshallnotbereviewablebyappealor
bycertioraribeforethejudgment.
Incriminalcases,thedemurrerto evidence partakesof the
natureofamotiontodismissthecaseforfailureoftheprosecution
toprove hisguilt beyond reasonable doubt. Ina case wherethe
accused files a demurrer to evidence without leave of court, he
therebywaiveshisrighttopresentevidenceandsubmitsthecase
fordecisiononthebasisoftheevidenceoftheprosecution.Onthe
otherhand, i