Cases For Printing
Cases For Printing
Cases For Printing
PARAS, J.:
This Petition for Review on Certiorari seeks the reversal of the Decision* of the Sandiganbayan promulgated on October 5, 1987 in Criminal Case No. 9390
entitled "The People of the Philippines vs. Richard V. Petralba" convicting herein petitioner of the crime of Malversation of Public Funds penalized under
Article 217 of the Revised Penal Code and the Resolution of the Sandiganbayan dated December 15, 1987 denying the petitioner's motion for
reconsideration.
Abstract from the records are the following facts:
Herein petitioner Richard V. Petralba was designated Officer-in-Charge of the Municipal Treasury of Alcoy Cebu on October 23, 1 979. Fourteen (14) months
after designation, petitioner's cashbook balance was audited by Auditors Constantino Alagar and Rene Flores. He was found short of P28,107.00, Petitioner,
theretofore, was charged with, and convicted of, 31 counts of "Malversation of Public Funds," "Illegal Use of Public Funds" and "Falsification of Public
Documents." Petitioner was granted probation and continued his function as Municipal Treasurer of Alcoy Cebu, from December 23, 1980 until he was
succeeded by Mrs. Lilia Suico on March 15, 1981.
Petitioner's cash and accounts from the period of December 23, 1980 to March 15, 1981 were audited by Leticia Trazo and Flora Pacana. Petitioner was
found short in the amount of P50,447.06 which was arrived at as follows:
FUND
FUND
FUND
SEF
TOTAL
Balance last examination 12/23/80
P 10,336.91
P 302.07
P35,513.48
P145.86
P46,298.32
ADD: Re-receipts, collections withdrawalsDec. 24-31, 1980
P 1,264.22
P --
P --
P --
1,264.22
January, 1981
12,515.04
12,515.04
February, 1981
23,479.07
23,479.04
March, 1981
4,418.65
_________
________
________
4,418.65
41,676.98
--
--
--
41,676.98
Total
P52,013.89
P 302.07
P35,513.48
P 145.86
P87,975.30
LESS:Disbursements:
Dec. 24-31,
2,962.93
P --
764.40
P --
3,727.23
1980
January, 1981
4,041.94
1,769.84
3,383.98
--
9,195.76
February, 1981
5,019.00
1,768.84
16,402.71
--
23,191.55
March, 1981
293.60
1,000.00
120.00
--
1,413.60
12,317.47
4,539.68
20,671.09
--
37,528.24
Balance as of March 15, 1981 (Date of turnover)
P39,696.42
P(4,237.61)
P14,842.39
P145.86
P50,447.06
ROMERO, J.:
In Criminal Case No. C-3217 filed before Branch 16, RTC Roxas City, Rogelio Bayotas y Cordova was charged with Rape and eventually convicted thereof on
June 19, 1991 in a decision penned by Judge Manuel E. Autajay. Pending appeal of his conviction, Bayotas died on February 4, 1992 at
the National Bilibid Hospital due to cardio respiratory arrest secondary to hepatic encephalopathy secondary to hipato carcinoma gastric malingering.
Consequently, the Supreme Court in its Resolution of May 20, 1992 dismissed the criminal aspect of the appeal. However, it required the Solicitor General
to file its comment with regard to Bayotas' civil liability arising from his commission of the offense charged.
In his comment, the Solicitor General expressed his view that the death of accused-appellant did not extinguish his civil liability as a result of his commission
of the offense charged. The Solicitor General, relying on the case of People v. Sendaydiego 1 insists that the appeal should still be resolved for the purpose
of reviewing his conviction by the lower court on which the civil liability is based.
Counsel for the accused-appellant, on the other hand, opposed the view of the Solicitor General arguing that the death of the accused while judgment of
conviction is pending appeal extinguishes both his criminal and civil penalties. In support of his position, said counsel invoked the ruling of the Court of
Appeals in People v. Castillo and Ocfemia 2 which held that the civil obligation in a criminal case takes root in the criminal liability and, therefore, civil
liability is extinguished if accused should die before final judgment is rendered.
We are thus confronted with a single issue: Does death of the accused pending appeal of his conviction extinguish his civil liability?
In the aforementioned case of People v. Castillo, this issue was settled in the affirmative. This same issue posed therein was phrased thus: Does the death of
Alfredo Castillo affect both his criminal responsibility and his civil liability as a consequence of the alleged crime?
It resolved this issue thru the following disquisition:
Article 89 of the Revised Penal Code is the controlling statute. It reads, in part:
Art. 89. How criminal liability is totally extinguished. — Criminal liability is totally extinguished:
1. By the death of the convict, as to the personal penalties; and as to the pecuniary penalties liability therefor is extinguished only when the death of the
offender occurs before final judgment;
With reference to Castillo's criminal liability, there is no question. The law is plain. Statutory construction is unnecessary. Said liability is extinguished.
The civil liability, however, poses a problem. Such liability is extinguished only when the death of the offender occurs before final judgment. Saddled upon
us is the task of ascertaining the legal import of the term "final judgment." Is it final judgment as contradistinguished from an interlocutory order? Or, is it a
judgment which is final and executory?
We go to the genesis of the law. The legal precept contained in Article 89 of the Revised Penal Code heretofore transcribed is lifted from Article 132 of the
Spanish El Codigo Penal de 1870 which, in part, recites:
La responsabilidad penal se extingue.
1. Por la muerte del reo en cuanto a las penas personales siempre, y respecto a las pecuniarias, solo cuando a su fallecimiento no hubiere recaido sentencia
firme.
xxx xxx xxx
The code of 1870 . . . it will be observed employs the term "sentencia firme." What is "sentencia firme" under the old statute?
XXVIII Enciclopedia Juridica Española, p. 473, furnishes the ready answer: It says:
SENTENCIA FIRME. La sentencia que adquiere la fuerza de las definitivas por no haberse utilizado por las partes litigantes recurso alguno contra ella dentro
de los terminos y plazos legales concedidos al efecto.
"Sentencia firme" really should be understood as one which is definite. Because, it is only when judgment is such that, as Medina y Maranon puts it, the
crime is confirmed — "en condena determinada;" or, in the words of Groizard, the guilt of the accused becomes — "una verdad legal." Prior thereto, should
the accused die, according to Viada, "no hay legalmente, en tal caso, ni reo, ni delito, ni responsabilidad criminal de ninguna clase." And, as Judge Kapunan
well explained, when a defendant dies before judgment becomes executory, "there cannot be any determination by final judgment whether or not the
felony upon which the civil action might arise exists," for the simple reason that "there is no party defendant." (I Kapunan, Revised Penal Code, Annotated,
p. 421. Senator Francisco holds the same view. Francisco, Revised Penal Code, Book One, 2nd ed., pp. 859-860)
The legal import of the term "final judgment" is similarly reflected in the Revised Penal Code. Articles 72 and 78 of that legal body mention the term "final
judgment" in the sense that it is already enforceable. This also brings to mind Section 7, Rule 116 of the Rules of Court which states that a judgment in a
criminal case becomes final "after the lapse of the period for perfecting an appeal or when the sentence has been partially or totally satisfied or served, or
the defendant has expressly waived in writing his right to appeal."
By fair intendment, the legal precepts and opinions here collected funnel down to one positive conclusion: The term final judgment employed in the
Revised Penal Code means judgment beyond recall. Really, as long as a judgment has not become executory, it cannot be truthfully said that defendant is
definitely guilty of the felony charged against him.
Not that the meaning thus given to final judgment is without reason. For where, as in this case, the right to institute a separate civil action is not reserved,
the decision to be rendered must, of necessity, cover "both the criminal and the civil aspects of the case." People vs. Yusico (November 9, 1942), 2 O.G., No.
100, p. 964. See also: People vs. Moll, 68 Phil., 626, 634; Francisco, Criminal Procedure, 1958 ed., Vol. I, pp. 234, 236. Correctly, Judge Kapunan observed
that as "the civil action is based solely on the felony committed and of which the offender might be found guilty, the death of the offender extinguishes the
civil liability." I Kapunan, Revised Penal Code, Annotated, supra.
Here is the situation obtaining in the present case: Castillo's criminal liability is out. His civil liability is sought to be enforced by reason of that criminal
liability. But then, if we dismiss, as we must, the criminal action and let the civil aspect remain, we will be faced with the anomalous situation whereby we
will be called upon to clamp civil liability in a case where the source thereof — criminal liability — does not exist. And, as was well stated in Bautista, et al.
vs. Estrella, et al., CA-G.R.
No. 19226-R, September 1, 1958, "no party can be found and held criminally liable in a civil suit," which solely would remain if we are to divorce it from the
criminal proceeding."
This ruling of the Court of Appeals in the Castillo case 3 was adopted by the Supreme Court in the cases of People of the Philippines v. Bonifacio Alison, et
al., 4 People of the Philippines v. Jaime Jose, et al. 5 and People of the Philippines v. Satorre 6 by dismissing the appeal in view of the death of the accused
pending appeal of said cases.
As held by then Supreme Court Justice Fernando in the Alison case:
The death of accused-appellant Bonifacio Alison having been established, and considering that there is as yet no final judgment in view of the pendency of
the appeal, the criminal and civil liability of the said accused-appellant Alison was extinguished by his death (Art. 89, Revised Penal Code; Reyes' Criminal
Law, 1971 Rev. Ed., p. 717, citing People v. Castillo and Ofemia C.A., 56 O.G. 4045); consequently, the case against him should be dismissed.
On the other hand, this Court in the subsequent cases of Buenaventura Belamala v. Marcelino Polinar 7 and Lamberto Torrijos v. The Honorable Court of
Appeals 8 ruled differently. In the former, the issue decided by this court was: Whether the civil liability of one accused of physical injuries who died before
final judgment is extinguished by his demise to the extent of barring any claim therefore against his estate. It was the contention of the administrator-
appellant therein that the death of the accused prior to final judgment extinguished all criminal and civil liabilities resulting from the offense, in view of
Article 89, paragraph 1 of the Revised Penal Code. However, this court ruled therein:
We see no merit in the plea that the civil liability has been extinguished, in view of the provisions of the Civil Code of the Philippines of 1950 (Rep. Act No.
386) that became operative eighteen years after the revised Penal Code. As pointed out by the Court below, Article 33 of the Civil Code establishes a civil
action for damages on account of physical injuries, entirely separate and distinct from the criminal action.
Art. 33. In cases of defamation, fraud, and physical injuries, a civil action for damages, entirely separate and distinct from the criminal action, may be
brought by the injured party. Such civil action shall proceed independently of the criminal prosecution, and shall require only a preponderance of evidence.
Assuming that for lack of express reservation, Belamala's civil action for damages was to be considered instituted together with the criminal action still,
since both proceedings were terminated without final adjudication, the civil action of the offended party under Article 33 may yet be enforced separately.
In Torrijos, the Supreme Court held that:
xxx xxx xxx
It should be stressed that the extinction of civil liability follows the extinction of the criminal liability under Article 89, only when the civil liability arises from
the criminal act as its only basis. Stated differently, where the civil liability does not exist independently of the criminal responsibility, the extinction of the
latter by death, ipso facto extinguishes the former, provided, of course, that death supervenes before final judgment. The said principle does not apply in
instant case wherein the civil liability springs neither solely nor originally from the crime itself but from a civil contract of purchase and sale. (Emphasis ours)
xxx xxx xxx
In the above case, the court was convinced that the civil liability of the accused who was charged with estafa could likewise trace its genesis to Articles 19,
20 and 21 of the Civil Code since said accused had swindled the first and second vendees of the property subject matter of the contract of sale. It therefore
concluded: "Consequently, while the death of the accused herein extinguished his criminal liability including fine, his civil liability based on the laws of
human relations remains."
Thus it allowed the appeal to proceed with respect to the civil liability of the accused, notwithstanding the extinction of his criminal liability due to his death
pending appeal of his conviction.
To further justify its decision to allow the civil liability to survive, the court relied on the following ratiocination: Since Section 21, Rule 3 of the Rules of
Court 9 requires the dismissal of all money claims against the defendant whose death occurred prior to the final judgment of the Court of First Instance
(CFI), then it can be inferred that actions for recovery of money may continue to be heard on appeal, when the death of the defendant supervenes after the
CFI had rendered its judgment. In such case, explained this tribunal, "the name of the offended party shall be included in the title of the case as plaintiff-
appellee and the legal representative or the heirs of the deceased-accused should be substituted as defendants-appellants."
It is, thus, evident that as jurisprudence evolved from Castillo to Torrijos, the rule established was that the survival of the civil liability depends on whether
the same can be predicated on sources of obligations other than delict. Stated differently, the claim for civil liability is also extinguished together with the
criminal action if it were solely based thereon, i.e., civil liability ex delicto.
However, the Supreme Court in People v. Sendaydiego, et al. 10 departed from this long-established principle of law. In this case, accused Sendaydiego was
charged with and convicted by the lower court of malversation thru falsification of public documents. Sendaydiego's death supervened during the pendency
of the appeal of his conviction.
This court in an unprecedented move resolved to dismiss Sendaydiego's appeal but only to the extent of his criminal liability. His civil liability was allowed to
survive although it was clear that such claim thereon was exclusively dependent on the criminal action already extinguished. The legal import of such
decision was for the court to continue exercising appellate jurisdiction over the entire appeal, passing upon the correctness of Sendaydiego's conviction
despite dismissal of the criminal action, for the purpose of determining if he is civilly liable. In doing so, this Court issued a Resolution of July 8, 1977 stating
thus:
The claim of complainant Province of Pangasinan for the civil liability survived Sendaydiego because his death occurred after final judgment was rendered
by the Court of First Instance of Pangasinan, which convicted him of three complex crimes of malversation through falsification and ordered him to
indemnify the Province in the total sum of P61,048.23 (should be P57,048.23).
The civil action for the civil liability is deemed impliedly instituted with the criminal action in the absence of express waiver or its reservation in a separate
action (Sec. 1, Rule 111 of the Rules of Court). The civil action for the civil liability is separate and distinct from the criminal action (People and Manuel vs.
Coloma, 105 Phil. 1287; Roa vs. De la Cruz, 107 Phil. 8).
When the action is for the recovery of money and the defendant dies before final judgment in the Court of First Instance, it shall be dismissed to be
prosecuted in the manner especially provided in Rule 87 of the Rules of Court (Sec. 21, Rule 3 of the Rules of Court).
The implication is that, if the defendant dies after a money judgment had been rendered against him by the Court of First Instance, the action survives him.
It may be continued on appeal (Torrijos vs. Court of Appeals, L-40336, October 24, 1975; 67 SCRA 394).
The accountable public officer may still be civilly liable for the funds improperly disbursed although he has no criminal liability (U.S. vs. Elvina, 24 Phil. 230;
Philippine National Bank vs. Tugab, 66 Phil. 583).
In view of the foregoing, notwithstanding the dismissal of the appeal of the deceased Sendaydiego insofar as his criminal liability is concerned, the Court
Resolved to continue exercising appellate jurisdiction over his possible civil liability for the money claims of the Province of Pangasinan arising from the
alleged criminal acts complained of, as if no criminal case had been instituted against him, thus making applicable, in determining his civil liability, Article 30
of the Civil Code . . . and, for that purpose, his counsel is directed to inform this Court within ten (10) days of the names and addresses of the decedent's
heirs or whether or not his estate is under administration and has a duly appointed judicial administrator. Said heirs or administrator will be substituted for
the deceased insofar as the civil action for the civil liability is concerned (Secs. 16 and 17, Rule 3, Rules of Court).
Succeeding cases 11 raising the identical issue have maintained adherence to our ruling in Sendaydiego; in other words, they were a reaffirmance of our
abandonment of the settled rule that a civil liability solely anchored on the criminal (civil liability ex delicto) is extinguished upon dismissal of the entire
appeal due to the demise of the accused.
But was it judicious to have abandoned this old ruling? A re-examination of our decision in Sendaydiego impels us to revert to the old ruling.
To restate our resolution of July 8, 1977 in Sendaydiego: The resolution of the civil action impliedly instituted in the criminal action can proceed irrespective
of the latter's extinction due to death of the accused pending appeal of his conviction, pursuant to Article 30 of the Civil Code and Section 21, Rule 3 of the
Revised Rules of Court.
Article 30 of the Civil Code provides:
When a separate civil action is brought to demand civil liability arising from a criminal offense, and no criminal proceedings are instituted during the
pendency of the civil case, a preponderance of evidence shall likewise be sufficient to prove the act complained of.
Clearly, the text of Article 30 could not possibly lend support to the ruling in Sendaydiego. Nowhere in its text is there a grant of authority to continue
exercising appellate jurisdiction over the accused's civil liability ex delicto when his death supervenes during appeal. What Article 30 recognizes is an
alternative and separate civil action which may be brought to demand civil liability arising from a criminal offense independently of any criminal action. In
the event that no criminal proceedings are instituted during the pendency of said civil case, the quantum of evidence needed to prove the criminal act will
have to be that which is compatible with civil liability and that is, preponderance of evidence and not proof of guilt beyond reasonable doubt. Citing or
invoking Article 30 to justify the survival of the civil action despite extinction of the criminal would in effect merely beg the question of whether civil liability
ex delicto survives upon extinction of the criminal action due to death of the accused during appeal of his conviction. This is because whether asserted in
the criminal action or in a separate civil action, civil liability ex delicto is extinguished by the death of the accused while his conviction is on appeal. Article 89
of the Revised Penal Code is clear on this matter:
Art. 89. How criminal liability is totally extinguished. — Criminal liability is totally extinguished:
1. By the death of the convict, as to the personal penalties; and as to pecuniary penalties, liability therefor is extinguished only when the death of the
offender occurs before final judgment;
xxx xxx xxx
However, the ruling in Sendaydiego deviated from the expressed intent of Article 89. It allowed claims for civil liability ex delicto to survive by ipso facto
treating the civil action impliedly instituted with the criminal, as one filed under Article 30, as though no criminal proceedings had been filed but merely a
separate civil action. This had the effect of converting such claims from one which is dependent on the outcome of the criminal action to an entirely new
and separate one, the prosecution of which does not even necessitate the filing of criminal proceedings. 12 One would be hard put to pinpoint the statutory
authority for such a transformation. It is to be borne in mind that in recovering civil liability ex delicto, the same has perforce to be determined in the
criminal action, rooted as it is in the court's pronouncement of the guilt or innocence of the accused. This is but to render fealty to the intendment of Article
100 of the Revised Penal Code which provides that "every person criminally liable for a felony is also civilly liable." In such cases, extinction of the criminal
action due to death of the accused pending appeal inevitably signifies the concomitant extinction of the civil liability. Mors Omnia Solvi. Death dissolves all
things.
In sum, in pursuing recovery of civil liability arising from crime, the final determination of the criminal liability is a condition precedent to the prosecution of
the civil action, such that when the criminal action is extinguished by the demise of accused-appellant pending appeal thereof, said civil action cannot
survive. The claim for civil liability springs out of and is dependent upon facts which, if true, would constitute a crime. Such civil liability is an inevitable
consequence of the criminal liability and is to be declared and enforced in the criminal proceeding. This is to be distinguished from that which is
contemplated under Article 30 of the Civil Code which refers to the institution of a separate civil action that does not draw its life from a criminal
proceeding. The Sendaydiego resolution of July 8, 1977, however, failed to take note of this fundamental distinction when it allowed the survival of the civil
action for the recovery of civil liability ex delicto by treating the same as a separate civil action referred to under Article 30. Surely, it will take more than just
a summary judicial pronouncement to authorize the conversion of said civil action to an independent one such as that contemplated under Article 30.
Ironically however, the main decision in Sendaydiego did not apply Article 30, the resolution of July 8, 1977 notwithstanding. Thus, it was held in the main
decision:
Sendaydiego's appeal will be resolved only for the purpose of showing his criminal liability which is the basis of the civil liability for which his estate would
be liable. 13
In other words, the Court, in resolving the issue of his civil liability, concomitantly made a determination on whether Sendaydiego, on the basis of evidenced
adduced, was indeed guilty beyond reasonable doubt of committing the offense charged. Thus, it upheld Sendaydiego's conviction and pronounced the
same as the source of his civil liability. Consequently, although Article 30 was not applied in the final determination of Sendaydiego's civil liability, there was
a reopening of the criminal action already extinguished which served as basis for Sendaydiego's civil liability. We reiterate: Upon death of the accused
pending appeal of his conviction, the criminal action is extinguished inasmuch as there is no longer a defendant to stand as the accused; the civil action
instituted therein for recovery of civil liability ex delicto is ipso facto extinguished, grounded as it is on the criminal.
Section 21, Rule 3 of the Rules of Court was also invoked to serve as another basis for the Sendaydiego resolution of July 8, 1977. In citing Sec. 21, Rule 3 of
the Rules of Court, the Court made the inference that civil actions of the type involved in Sendaydiego consist of money claims, the recovery of which may
be continued on appeal if defendant dies pending appeal of his conviction by holding his estate liable therefor. Hence, the Court's conclusion:
"When the action is for the recovery of money" "and the defendant dies before final judgment in the court of First Instance, it shall be dismissed to be
prosecuted in the manner especially provided" in Rule 87 of the Rules of Court (Sec. 21, Rule 3 of the Rules of Court).
The implication is that, if the defendant dies after a money judgment had been rendered against him by the Court of First Instance, the action survives him.
It may be continued on appeal.
Sadly, reliance on this provision of law is misplaced. From the standpoint of procedural law, this course taken in Sendaydiego cannot be sanctioned. As
correctly observed by Justice Regalado:
xxx xxx xxx
I do not, however, agree with the justification advanced in both Torrijos and Sendaydiego which, relying on the provisions of Section 21, Rule 3 of the Rules
of Court, drew the strained implication therefrom that where the civil liability instituted together with the criminal liabilities had already passed beyond the
judgment of the then Court of First Instance (now the Regional Trial Court), the Court of Appeals can continue to exercise appellate jurisdiction thereover
despite the extinguishment of the component criminal liability of the deceased. This pronouncement, which has been followed in the Court's judgments
subsequent and consonant to Torrijos and Sendaydiego, should be set aside and abandoned as being clearly erroneous and unjustifiable.
Said Section 21 of Rule 3 is a rule of civil procedure in ordinary civil actions. There is neither authority nor justification for its application in criminal
procedure to civil actions instituted together with and as part of criminal actions. Nor is there any authority in law for the summary conversion from the
latter category of an ordinary civil action upon the death of the offender. . . .
Moreover, the civil action impliedly instituted in a criminal proceeding for recovery of civil liability ex delicto can hardly be categorized as an ordinary money
claim such as that referred to in Sec. 21, Rule 3 enforceable before the estate of the deceased accused.
Ordinary money claims referred to in Section 21, Rule 3 must be viewed in light of the provisions of Section 5, Rule 86 involving claims against the estate,
which in Sendaydiego was held liable for Sendaydiego's civil liability. "What are contemplated in Section 21 of Rule 3, in relation to Section 5 of Rule 86, 14
are contractual money claims while the claims involved in civil liability ex delicto may include even the restitution of personal or real property." 15 Section 5,
Rule 86 provides an exclusive enumeration of what claims may be filed against the estate. These are: funeral expenses, expenses for the last illness,
judgments for money and claim arising from contracts, expressed or implied. It is clear that money claims arising from delict do not form part of this
exclusive enumeration. Hence, there could be no legal basis in (1) treating a civil action ex delicto as an ordinary contractual money claim referred to in
Section 21, Rule 3 of the Rules of Court and (2) allowing it to survive by filing a claim therefor before the estate of the deceased accused. Rather, it should
be extinguished upon extinction of the criminal action engendered by the death of the accused pending finality of his conviction.
Accordingly, we rule: if the private offended party, upon extinction of the civil liability ex delicto desires to recover damages from the same act or omission
complained of, he must subject to Section 1, Rule 111 16 (1985 Rules on Criminal Procedure as amended) file a separate civil action, this time predicated
not on the felony previously charged but on other sources of obligation. The source of obligation upon which the separate civil action is premised
determines against whom the same shall be enforced.
If the same act or omission complained of also arises from quasi-delict or may, by provision of law, result in an injury to person or property (real or
personal), the separate civil action must be filed against the executor or administrator 17 of the estate of the accused pursuant to Sec. 1, Rule 87 of the
Rules of Court:
Sec. 1. Actions which may and which may not be brought against executor or administrator. — No action upon a claim for the recovery of money or debt or
interest thereon shall be commenced against the executor or administrator; but actions to recover real or personal property, or an interest therein, from
the estate, or to enforce a lien thereon, and actions to recover damages for an injury to person or property, real or personal, may be commenced against
him.
This is in consonance with our ruling in Belamala 18 where we held that, in recovering damages for injury to persons thru an independent civil action based
on Article 33 of the Civil Code, the same must be filed against the executor or administrator of the estate of deceased accused and not against the estate
under Sec. 5, Rule 86 because this rule explicitly limits the claim to those for funeral expenses, expenses for the last sickness of the decedent, judgment for
money and claims arising from contract, express or implied. Contractual money claims, we stressed, refers only to purely personal obligations other than
those which have their source in delict or tort.
Conversely, if the same act or omission complained of also arises from contract, the separate civil action must be filed against the estate of the accused,
pursuant to Sec. 5, Rule 86 of the Rules of Court.
From this lengthy disquisition, we summarize our ruling herein:
1. Death of the accused pending appeal of his conviction extinguishes his criminal liability as well as the civil liability based solely thereon. As opined by
Justice Regalado, in this regard, "the death of the accused prior to final judgment terminates his criminal liability and only the civil liability directly arising
from and based solely on the offense committed, i.e., civil liability ex delicto in senso strictiore."
2. Corollarily, the claim for civil liability survives notwithstanding the death of accused, if the same may also be predicated on a source of obligation other
than delict. 19 Article 1157 of the Civil Code enumerates these other sources of obligation from which the civil liability may arise as a result of the same act
or omission:
a) Law 20
b) Contracts
c) Quasi-contracts
d) . . .
e) Quasi-delicts
3. Where the civil liability survives, as explained in Number 2 above, an action for recovery therefor may be pursued but only by way of filing a separate civil
action and subject to Section 1, Rule 111 of the 1985 Rules on Criminal Procedure as amended. This separate civil action may be enforced either against the
executor/administrator or the estate of the accused, depending on the source of obligation upon which the same is based as explained above.
4. Finally, the private offended party need not fear a forfeiture of his right to file this separate civil action by prescription, in cases where during the
prosecution of the criminal action and prior to its extinction, the private-offended party instituted together therewith the civil action. In such case, the
statute of limitations on the civil liability is deemed interrupted during the pendency of the criminal case, conformably with provisions of Article 1155 21 of
the Civil Code, that should thereby avoid any apprehension on a possible privation of right by prescription. 22
Applying this set of rules to the case at bench, we hold that the death of appellant Bayotas extinguished his criminal liability and the civil liability based
solely on the act complained of, i.e., rape. Consequently, the appeal is hereby dismissed without qualification.
WHEREFORE, the appeal of the late Rogelio Bayotas is DISMISSED with costs de oficio.
SO ORDERED.
Narvasa, C.J., Feliciano, Padilla, Bidin, Regalado, Davide, Jr., Bellosillo, Melo, Quiason, Puno, Vitug, Kapunan and Mendoza, JJ., concur.
Cruz, J., is on leave.
Republic of the Philippines
SUPREME COURT
Manila
EN BANC
G.R. No. L-1809 January 23, 1948
NARCISO ALVAREZ Y CORTES, petitioner,
vs.
THE DIRECTOR OF PRISONS, respondent.
FERIA, J.:
This is a petition for habeas corpus filed by the petitioner against the Director of Prisons on the ground that he is being illegally detained in the New Bilibid
Prisons, notwithstanding the fact that the President of the Republic of the Philippines, through the recommendation of the Board of Indeterminate
Sentence, granted the petitioner on December 23, 1946, absolute pardon of the crime of murder which he committed and of which he was convicted and
sentenced to reclusion perpetua on June 5, 1945, by the Court of First Instance of Manila in criminal case no. 70022.
The Director of Prisons, in his return, which according to section 13, Rule 102, is considered prima facie evidence of the cause of the restraint, alleges that
the petitioner, while serving the sentence of reclusion perpetua for the crime of murder above mentioned, escaped from prison on October 21, 1945, and
for said evasion he was prosecuted and sentenced on March 22, 1946, by the Court of First Instance of Manila in case no. 73820, to three (3) years, six (6)
months and twenty (20) days of prision correccional; that on April 8, 1946, the petitioner again escaped and evaded the service of the same sentence, and
for the second evasion he was prosecuted and sentenced on August 20, 1946, to two (2) years, four (4) months and one (1) day of prision correccional in
case No. 14862 by the Court of First Instance of Rizal; and that on May 24, 1946, the petitioner was prosecuted for illegal possession of firearm, convicted
and sentenced by the Court of First Instance of Manila, in case No. 74312, to six (6) months of imprisonment, and to pay a fine of three hundred pesos
(P300), with subsidiary imprisonment in case of insolvency.
Under the commitment orders issued by the respective Courts of First Instance in said cases Nos. 73820, 14862, and 74312, the petitioner is confined in the
New Bilibid Prisons to serve a total of six (6) years, four (4) months and twenty-one (21) days of imprisonment, commencing with the date of his pardon of
the crime of murder above mentioned.
The petitioner could have successfully set up the defense of double jeopardy in case No. 14683 of the Court of First Instance of Rizal, where he was
prosecuted again for the first evasion of sentence of which he had already been convicted by the Court of First Instance of Manila in case No. 73820; but
petitioner did not set up said defense, and was convicted on August 8, 1946, by the Court of First Instance of Rizal in case No. 14683 and sentenced two (2)
years, four (4) months and one (1) day of prision correccional. And petitioner could also have successfully alleged the same defense in case No. 74311 of the
Court of First Instance of Manila, where he was prosecuted for the second time for the evasion of which the petitioner had already been convicted by the
Court of First Instance of Rizal in case No. 14862; but the petitioner did not set up said defense, and he was convicted on May 16, 1946 by the Court of First
Instance of Manila in Criminal Case No. 74311 and sentenced to two (2) years, four (4) months and one (1) day of prision correccional. As the petitioner has
not yet completed the service of the total penalty of six (6) years, four (4) months and twenty (20) days of imprisonment, to which he was sentenced in
cases Nos. 73820, 14862, and 74312, it is not necessary for us to decide now whether or not he has to serve also the sentences rendered in the above
mentioned cases Nos. 14683 and 74311.
The penalties imposed upon the petitioner for evasions of service of sentence have not been affected by the absolute pardon granted to him remitting the
unserved penalty to which he was finally sentenced for the crime of murder; because petitioner was convicted of evasions of service of sentence before the
pardon and while he was serving said sentence of conviction for murder, which was then still in full force.
Petition is therefore denied. So ordered.
Moran, C.J., Pablo, Hilado, Bengzon, Briones, Padilla, and Tuason, JJ. concur.
Republic of the Philippines
SUPREME COURT
Manila
EN BANC
G.R. No. L-1278 January 21, 1949
LORETO BARRIOQUINTO and NORBERTO JIMENEZ, petitioners,
vs.
ENRIQUE A. FERNANDEZ, ANTONIO BELMONTE and FELICISIMO OCAMPO, as Commissioners of the Fourteenth Guerrilla Amnesty Commission,
respondents.
FERIA, J.:
This is a special action of mandamus instituted by the petitioners against the respondents who composed the 14th Guerrilla Amnesty Commission, to
compel the latter to act and decide whether or not the petitioners are entitled to the benefits of amnesty.
Petitioners Norberto Jimenez and Loreto Barrioquinto were charged with the crime of murder. As the latter had not yet been arrested the case proceeded
against the former, and after trial Court of First Instance of Zamboanga sentenced Jimenez to life imprisonment. Before the period for perfecting an appeal
had expired, the defendant Jimenez became aware of the Proclamation No. 8, dated September 7, 1946, which grants amnesty in favor of all persons who
may be charged with an act penalized under the Revised Penal Code in furtherance of the resistance to the enemy or against persons aiding in the war
efforts of the enemy, and committed during the period from December 8, 1941, to the date when particular area of the Philippines where the offense was
actually committed was liberated from enemy control and occupation, and said Jimenez decided to submit his case to the Guerrilla Amnesty Commission
presided by the respondents herein, and the other petitioner Loreto Barrioquinto, who had then been already apprehended, did the same.
After a preliminary hearing had started, the Amnesty Commission, prescribed by the respondents, issued on January 9, 1947, an order returning the cases of
the petitioners to the Court of First Instance of Zamboanga, without deciding whether or not they are entitled to the benefits of he said Amnesty
Proclamation, on the ground that inasmuch as neither Barrioquinto nor Jimenez have admitted having committed the offense, because Barrioquinto alleged
that it was Hipolito Tolentino who shot and killed the victim, they cannot invoke the benefits of amnesty.
The Amnesty Proclamation of September 7, 1946, issued by the President with the concurrence of Congress of the Philippines, reads in part as follows:
WHEREAS, since the inception of the war until the liberation of the different areas comprising the territory of the Philippines, volunteer armed forces of
Filipinos and for of other nationalities operated as guerrillas and other patriotic individuals and groups pursued activities in opposition to the forces and
agents of the Japanese Empire in the invasion and occupation of the Philippines;
WHEREAS, members of such forces, in their determined efforts to resist the enemy, and to bring about his ultimate defeat, committed acts penalized under
the Revised Penal Code;
WHEREAS, charges have been presented in the courts against many members of these resistance forces, for such acts;
WHEREAS, the fact that such acts were committed in furtherance of the resistance to the enemy is not a valid defense under the laws of the Philippines;
WHEREAS, the persons so accused should not be regarded as criminals but rather as patriots and heroes who have rendered invaluable service to the
nation; and
WHEREAS, it is desirable that without the least possible delay, these persons be freed form the indignity and the jeopardy to which they are now being
subjected;
NOW, THEREFORE, I Manuel Roxas, President of the Philippines in accordance with the provisions of Article VII, section 10, paragraph 6 of the Constitution,
do hereby declare and proclaim an amnesty inn favor of al persons who committed any act penalized under the Revised Penal Code in furtherance of the
resistance to the enemy or against persons aiding in the war effort of the enemy, and committed during the period from December 8, 1941 to the date
when each particular area of the Philippines was actually liberated from the enemy control and occupation. This amnesty shall not apply to crimes against
chastity or to acts committed from purely personal motives.
It is further proclaimed and declared that in order to determine who among those against whom charges have been filed before the courts of the
Philippines or against whom charges may be filed in the future, come within the terms of this amnesty, Guerrilla Amnesty Commissions, simultaneously to
be established , shall examine the facts and circumstance surrounding each case and, if necessary, conduct summary hearings of witnesses both for the
complainant and the accused. These Commissions shall decided each case and, upon finding that it falls within the terms of this proclamation, the
Commissions shall so declare and this amnesty shall immediately be effective as to the accused, who shall forthwith be released or discharged.
The theory of the respondents, supported by the dissenting opinion, is predicated on a wrong conception of the nature or character of an amnesty.
Amnesty must be distinguished from pardon.
Pardon is granted by the Chief Executive and as such it is a private act which must be pleaded and proved by the person pardoned, because the courts take
no notice thereof; while amnesty by Proclamation of the Chief Executive with the concurrence of Congress, and it is a public act of which the courts should
take judicial notice. Pardon is granted to one after conviction; while amnesty is granted to classes of persons or communities who may be guilty of political
offenses, generally before or after the institution of the criminal prosecution and sometimes after conviction. Pardon looks forward and relieves the
offender from the consequences of an offense of which he has been convicted, that is, it abolished or forgives the punishment, and for that reason it does
""nor work the restoration of the rights to hold public office, or the right of suffrage, unless such rights be expressly restored by the terms of the pardon,"
and it "in no case exempts the culprit from the payment of the civil indemnity imposed upon him by the sentence" article 36, Revised Penal Code). while
amnesty looks backward and abolishes and puts into oblivion the offense itself, it so overlooks and obliterates the offense with which he is charged that the
person released by amnesty stands before the law precisely as though he had committed no offense. (section 10[6], Article VII, Philippine Constitution;
State vs. Blalock, 62 N.C., 242, 247; In re Briggs, 135 N.C., 118; 47 S.E. 402., 403; Ex parte Law, 35 GA., 285, 296; State ex rel Anheuser—Busch Brewing Ass'n.
vs. Eby, 170 Mo., 497; 71 S.W 52, 61; Burdick vs United States, N.Y., 35 S. Ct., 267; 271; 236 U.S., 79; 59 Law. ed., 476.)
In view of the foregoing, we are of the opinion and so hold that, in order to entitle a person to the benefits of the Amnesty Proclamation of September 7,
1946, it is not necessary that he should, as a condition precedent or sine qua non, admit having committed the criminal act or offense with which he is
charged and allege the amnesty as a defense; it is sufficient that the evidence either of the complainant or the accused, shows that the offense committed
comes within the terms of said Amnesty Proclamation. Hence, it is not correct to say that "invocation of the benefits of amnesty is in the nature of a plea of
confession and avoidance." Although the accused does not confess the imputation against him, he may be declared by the courts or the Amnesty
Commissions entitled to the benefits. For, whether or not he admits or confesses having committed the offense with which he is charged, the Commissions
should, if necessary or requested by the interested party, conduct summary hearing of the witnesses both for the complainants and the accused, on
whether he has committed the offense in furtherance of the resistance to the enemy, or against persons aiding in the war efforts of the enemy, and decide
whether he is entitled to the benefits of amnesty and to be "regarded as a patriot or hero who have rendered invaluable services to the nation,," or not, in
accordance with the terms of the Amnesty Proclamation. since the Amnesty Proclamation is a public act, the courts as well as the Amnesty Commissions
created thereby should take notice of the terms of said Proclamation and apply the benefits granted therein to cases coming within their province or
jurisdiction, whether pleaded or claimed by the person charged with such offenses or not, if the evidence presented show that the accused is entitled to
said benefits.
The right to the benefits of amnesty, once established by the evidence presented either by the complainant or prosecution, or by the defense, can not be
waived, because it is of public interest that a person who is regarded by the Amnesty Proclamation which has the force of a law, not only as innocent, for he
stands in the eyes of the law as if he had never committed any punishable offense because of the amnesty, but as a patriot or hero, can not be punishment
as a criminal. Just as the courts of justice can not convict a person who, according to the evidence, has committed an act not punishable by law, although he
confesses being guilty thereof, so also and a fortiori they can not convict a person considered by law not a criminal, but as a patriot and hero, for having
rendered invaluable services to the nation inn committing such an act.
While it is true that the evidence must show that the offense charged was against chastity and was committed in furtherance of the resistance against the
enemy, for otherwise, it is to be naturally presumed that is has been committed for purely personal motive, it is nonetheless true that though the motive as
a mental impulse is state of mind or subjective, it need not be testified to be the defendant himself at his arraignment or hearing of the case. Generally the
motive for the commission of an offense is established by the testimony of witnesses on the acts or statements of the accused before or immediately after
the commission of the offense, deeds or words hat may express it or from which his motive or reason for committing it may be inferred. The statement of
testimony of a defendant at the time of arraignment or the hearing of the case about said motive, can not generally be considered and relied on, specially if
there is evidence to the contrary, as the true expression of the reason o motive he had at the time of committing the offense. Because such statements or
testimony may be an afterthought or colored by the interest he may have to suit his defense or the purpose for which he intends to achieve with such
declaration. Hence it does not stand to reason and logic to say, as the dissenting opinion avers, that unless the defendant admits at the investigation or
hearing having committed the offense with which he is charged, and states that he did it in furtherance of the resistance to the enemy, and not for purely
personal motive, it is impossible for the court of Commission to verify the motive for the commission of the offense, because only the accused could explain
of the offense, because only the accused could explain his belief and intention or the motive of committing the offense.
There is no necessity for an accused to admit his responsibility for the commission of a criminal act before a court of Amnesty Commission may investigate
and extend or not to him the benefits of amnesty. The fact that he pleads not guilty or that he has not committed the act with which he is charged, does not
necessarily prove that he is not guilty thereof. Notwithstanding his denial, the evidence for the prosecution or complainant may show the contrary, as it is
generally the case in criminal proceedings, and what should in such a case be determined is whether or not the offense committed is of political character.
The plea of not having committed the offense made by an accused simply means that he can not be convicted of the offense charged because he is not
guilty thereof, and, even if the evidence would show that he is, because he has committed it in furtherance of the resistance to the enemy or against
persons a ding in the war efforts of the enemy, and not for purely political motives.
According to Administrative Order No. 11 of October 2, 1946, creating the Amnesty Commissions, issued by the President of the Philippines, cases pending
in the Courts of First Instance of the province in which the accused claims the benefits of Amnesty Proclamation, and cases already decided by said courts
but not yet elevated on appeal to the appellate courts, shall be passed upon and decided by the respective Amnesty Commission, and cases pending appeal
shall be passed upon by the Seventh Amnesty Commission. Under the theory of the respondents and the writer oft he dissenting opinion, the Commissions
should refuse to comply with the directive of said Administrative Order, because is almost all cases pending in the Court of First Instance, and all those
pending appeal form the sentence of said courts, the defendants must not have pleaded guilty or admitted having committed the offense charged for
otherwise, they would not or could not have appealed from the judgment of the Courts of First Instance. To hold that a Amnesty Commission should not
proceed to the investigation and act and decide whether the offense with which an accused was charged comes within the Amnesty Proclamation if he does
not admit or confess having committed it would be to defeat the purpose for which the Amnesty Proclamation was issued and the Amnesty Commission
were established. If the courts have to proceed to the trail or hearing of a case and decide whether the offense committed by the defendant comes within
the terms of the Amnesty Proclamation although the defendant has plead not guilty, there is no reason why the Amnesty Commissions can not do so.
Where a defendant to admit or confess having committed the offense or being responsible therefor before he can invoke the benefit of amnesty, as there is
no law which makes such admission or confession not admissible as evidence against him in the courts of justices in case the Amnesty Commission finds
that the offense does not come within the terms of the Amnesty Proclamation, nobody or few would take the risk of submitting their case to said
Commission.
Besides, in the present case, the allegation of Loreto Barrioquinto that the offended party or victim was shot and killed by Agapito Hipolito , does not
necessarily bar the respondents from finding, after the summary hearing of the witnesses for the complaints and the accused, directed in the said Amnesty
Proclamation and Administrative Order No. 11, that the petitioners are responsible for the killing of the victim, either as principals by cooperation,
inducement or conspiration, or as accessories before as well as after the fact, but that they are entitled to the benefits of amnesty, because they were
members of the same group of guerrilleros who killed the victim in furtherance of the resistance to the enemy or against persons aiding in the war efforts of
the enemy.
Wherefore, the respondents are hereby ordered to immediately proceed to hear and decide the application for amnesty of petitioners Barrioquinto and
Jimenez, unless amnesty of petitioners Barrioquinto and Jimenez, unless the courts have in the meantime already decided, expressly and finally, the
question whether or not they are entitled to the benefits of the Amnesty Proclamation No. 8 of September 7, 1946. So ordered.
Moran, C. J., Paras, Bengzon, and Briones, JJ., concur.
EN BANC
G.R. No. L-34334 November 28, 1930
PATRICIO SANTOS, petitioner-appellee, vs. THE SUPERINTENDENT OF THE "PHILIPPINE TRAINING SCHOOL FOR GIRLS," respondent-appellant.
ROMUALDEZ, J.:
The ruling appealed from holds that Virginia Santos, a minor, accused in the municipal court of Manila of violating an ordinance, and by said court
committed to the Philippine Training School for Girls, is entitled to her liberty, and orders that she be immediately released, and that the bond filed by her
be cancelled.chanroblesvirtualawlibrary chanrobles virtual law library
This ruling is based on the contention that the act for which she was tried in the municipal court had already prescribed when the complaint was filed, and
that there was therefore no cause of action against her.chanroblesvirtualawlibrary chanrobles virtual law library
The Attorney-General assails the ruling of the court below. He contends that the evidence does not positively show the violation prosecuted has prescribed,
and that even if it has, the defense of prescription is of no avail in habeas corpus proceedings.chanroblesvirtualawlibrary chanrobles virtual law library
We agree with the court below that alleged prescription has been proved of record. Nor is the fact that the date shown in the complaint may be changed by
the evidence a bar to this conclusion. There is, indeed, no evidence to prove a different date, and so, that set forth in the complaint must stand; and such an
allegation amounts to an admission by the prosecution of one of the essential elements to the computation of prescription; and upon the date thus alleged
and not altered at the hearing, the defense was certainly entitled to rely. Nor is the doctrine cited by the Attorney-General, laid down in the case of United
States vs. Cardona (1 Phil., 381), a bar to this conclusion, though it upholds the right of the prosecution to adduce evidence to show that the crime was
committed on a different date from that alleged in the information; it was not said in that case that the date of the offense as given in the information was
not sufficient proof for the purposes of prescription. This allegation, if not altered by the evidence, is a solid and sufficient ground for invoking prescription
against the prosecution.chanroblesvirtualawlibrary chanrobles virtual law library
But it happens that the plea of prescription now invoked by the petitioner was not advanced during the hearing of the case before the municipal court, and
as the Attorney-General correctly contends, such a plea will not lie in habeas corpus proceedings. In granting the writ, the lower court relied upon the ruling
by this court in People vs .Moran (44 Phil., 387), which was an ordinary criminal case and not an habeas corpus proceedings and where the prescription of
the violation of the Election Law was only alleged after the whole proceedings were over, because only then had the Legislature passed a law to that effect.
In that case there was no waiver of that defense for the simple reason that there was prescription. If the plea of prescription will not be admitted by the
courts in habeas corpus proceedings, it is precisely for the reason that it is deemed to have been waived. Although that decision in People vs .Moran arose
from the allegation of prescription made after the proceedings had terminated, it is but an affirmance of the principle that penal laws have a retroactive
effect in so far as they favor the culprit. Therefore it is not applicable in the case before us.chanroblesvirtualawlibrary chanrobles virtual law library
That the defense of prescription must be alleged during the proceedings in prosecution of the offense alleged to have prescribed, is a doctrine recognized
by this court in United States vs. Serapio (23 Phil., 584 ) where the principle is supported by citations of Aldeguer vs. Hoskyn (2 Phil., 500), Domingo vs.
Osorio (7 Phil, 405), Maxilom vs. Tabotabo (9 Phil., 390), Harty vs. Luna (13 Phil., 31), and Sunico vs. Ramirez (14 Phil., 500)chanrobles virtual law library
That the defense of prescription is no ground for the issuance of a writ of habeas corpus is a doctrine recognized by the North American jurisprudence, as
may be seen from the following:
If the statute of limitations is relied upon, it must be set up at the trial, either by a special plea or under the general issue. It is not a ground for a demurrer
to the indictment, at least where the indictment does not show on its face that defendant is not within the exception of the statute. Nor is the defense
available on a motion in arrest of judgment, or on an application for a writ of habeas corpus. (16 C. J., 416.) (Emphasis ours.)chanrobles virtual law library
All questions which may arise in the orderly course of a criminal prosecution are to be determined by the court to whose jurisdiction the defendant has
been subjected by the law, and the fact that a defendant has a good and sufficient defense to a criminal charge on which he is held will not entitle him to his
charge on habeas corpus. (12 R. C. L., 1206.) (Emphasis ours.)
The petitioner cites cases both local and from the courts of the United States to the effect that lack of jurisdiction over the defendant or the offense is a
ground for the issuance of a writ of habeas corpus. This is true, inasmuch as lack of jurisdiction constitutes a fatal defect annulling all proceedings; but the
prescription of an offense does not deprive a court of jurisdiction .By prescription the State or the People loses the right to prosecute the crime or to
demand the service of the penalty imposed; but this does not mean that the court loses jurisdiction either over the matter of litigation or over the
parties.chanroblesvirtualawlibrary chanrobles virtual law library
For this reason, the action which should be taken by a competent court upon the plea of prescription of the offense or the penal action, duly alleged and
established is not to inhibit itself, which would be proper if it had no jurisdiction, but on the contrary to exercise jurisdiction, and to decide the case upon its
merits holding the action to have prescribed, and absolving the defendant.chanroblesvirtualawlibrary chanrobles virtual law library
Thus, the Spanish Law of Criminal Procedure of September 14, 1882, known as suppletory law and as a sound doctrine contained in rule 95 of the
Provisional Law for the application of the provisions of the Penal Code to the Philippine Islands, in treating in articles 666 et seq. of the preliminary defenses
(the prescription of crimes is there so considered), distinguishes cases of prescription from those of lack of jurisdiction, and clearly provides (article 674)
that when the question of lack of jurisdiction is raised, and the court deems it well taken, it shall abstain from taking cognizance of the case, whereas if the
exception taken refers to the prescription of the crime, then (article 675) the court decides the case by dismissing it and ordering that the defendant be set
at liberty.chanroblesvirtualawlibrary chanrobles virtual law library
It cannot be contended that the municipal court had no jurisdiction to commit Virginia Santos to the Philippine Training School for Girls, for Act No. 3203
confers such jurisdiction upon any court before whom a minor is accused. Section 3 of said Act provides:
Whenever any boy or girl less than eighteen years of age shall be accused in any court of an offense not punishable by life imprisonment or death, etc.
Finding no merit in the habeas corpus petition filed by the petitioner, the order appealed from is reversed and the writ denied, without express
pronouncement of costs. So ordered.chanroblesvirtualawlibrary chanrobles virtual law library
Avanceña, C.J., Johnson, Street, Malcolm, Ostrand and Villa-Real, JJ., concur.
Republic of the Philippines
SUPREME COURT
Manila
SECOND DIVISION
G.R. No. L-25265 May 9, 1978
PEOPLE OF THE PHILIPPINES, plaintiff-appellant,
vs.
SOCORRO C. RAMOS, defendant-appellee, PHOENIX PUBLISHING HOUSE INC., intervenor.
SANTOS, J.:
The above-entitled cases — the first an appeal and the second a special civil action — are decided jointly because they raise a common — issue which arose
from the prosecution of a common defendant, Socorro C. Ramos, for alleged violations of the copyright law—viz, whether or not the extra day in the leap
year, 1964 should be taken into consideration in the computation of the two-year period of prescription provided in Section 24 of the copyright law.
The factual and procedural antecedents follow.
On September 3, 1965, two criminal cases — No. 80006 of the Court of First Instance of Manila, Branch III, and No. 80007 also of the same Court, Branch
XIV— identical in every respect, except for the fact that they pertain to different editions of the same textbook, were filed against Socorro C. Ramos, for
alleged violations of Act 3134, otherwise known as the Copyright Law, as amended. The information in Criminal Case No. 80007 alleged —
That on or about July to September, 1963, in the City of Manila and within the jurisdiction of this Honorable Court, the said accused, as the proprietor aid
general manager of the National Book Store, as enterprise engaged in the business of publishing, selling and distributing books, did then and there, wilfully
and illegaly sell and distribute spurious and pirated copies of the high school textbook, entitled General Science Today for Philippine School, First Year, by
Gilam, Van Houten and Cornista, said accused knowing that said book was duly copyrighted by the Phoenix Publishing House, Inc., and was being distributed
exclusively by its sister corporation, Alemar's or Sibal and Sons, Inc.1
On September 7, 1965, identical motions to quash 2 were filed by accused Ramos on the ground of prescription, alleging therein, inter alia, that:
xxx xxx xxx
Consequently, the delivery of the alleged offense was made as early as July 17, 1963 and all subsequent knowledge or discoveries of posterior sales and
possession of said books by the respondents, including that involved in the police search of September 4, 1963 were only confirmatory of the first. Under 91
of the Revised Penal Code and in the light of the afore-quoted ruling announced in the Pangasinan Trans. Co. case, supra; the prescriptive period, therefore,
commenced to run on the day after such discovery on July 17, 1963 and, accordingly, the offense has long since prescribed since under the Copyright Law,
Act 3134:
Sec. 24. All actions, suits, or proceedings arising under this Act shall be originally cognizable by the Court of First Instance of the Philippine Islands and shall
prescribe after two years from the time the cause of action arose.
Assuming arguendo, that the last actual sale should be the starting point of computation, again the offense charged has prescribed, since, as already
pointed out, the documented evidence on this point shows that the last sale was made on August 30, 1963.
The prosecution, also in both cases, filed its Opposition to the Motion to Quash 3 raising two issues, to wit:
1. That the issue of prescription in this case can be resolved only after the presentation of evidence and hence, it is premature to raise that issue before trial
2. That, as the violation committed by the defendant was a continuing offense, the two-year prescriptive period may be counted from September 3, 1963,
or one day before the search in defendants' premises , which confirmed her possession of spurious and pirated copies of the textbook in question.
The prosecution's theory is that "(T)he crime being a continuing offense, the statute of limitations begins to run from the completion of the last act or series
of acts which constitute the offense, " and this last act was committed on September 3, 1963. Therefore when the information was filed on September 3,
1965, it was filed within the two-year period, albeit the last day of the prescriptive period.
Again, in both the accused filed a "Reply to Opposition to Motion to Quash." 4 She alleged that even assuming that the crime is a continuing offense, the
prescriptive period should start from August 30, 1963, the date of the last invoiced sale, and not September 3, 1963, as there was no indubitable proof that
she had sold copies of the questioned book on that date. Nonetheless, accused contended that even if the prescriptive period should start from September
3, 1963, as proposed by the prosecution, the two-year period was tolled on September 2, 1965. She pointed out that two years mean a period of 730 days
in accordance with Article 13 of the New Civil Code, and 1964, being a leap year consisting of 366 days, the 730th day fell on September 2, 1965. Hence, "... .
when the information was filed on September 3, 1965, the offense, if any, had already prescribed. "
The prosecution filed a Rejoinder 5 in both cases alleging as follow:
l. That February 28, and 29, 1964, should be regarded as one day only, and consequently, the two-year period commencing on September 3, 1963 would
end on September 3, 1965;
2. That under Act No. 3326, the prescriptive period was interrupted by the filing of the proceedings in the fiscal's office;
3. That prescription would not lie in this case because the complainant never waived the right to prosecute the defendant.
Accused Ramos, also in cases, filed an Urgent Motion to Strike the Rejoinder, 6 on the ground that it was filed after the case had been submitted for
resolution. She prayed that "in the event that the same should at all be considered and allowed, that the accused be notified thereof and granted
reasonable opportunity to file a surrejoinder...".
It appears that the Rejoinder was admitted by both trial courts, but a Surrejoinder 7 was filed only in Criminal Case No. 80006. Here, the accused traversed
the prosecution's contentions in the Rejoinder, thus:
1. Under applicable and specific provisions of Philippine law, the two-year period of prescription commencing on September 3, 1963 ended on September 2,
1965 ...;
2. The filing (of) proceedings in the Office of the City Fiscal of Manila did not interrupt the prescriptive period.
In Criminal Case No. 80007, Hon. Jesus De Veyra granted the motion to quash by an order dated October 7, 1965. 8 Pertinent portion of his order reads:
. . . . And now to the main issue - whether the crime has prescribed. In the Opposition to the Motion to Quash, the Prosecution, in its insistence on the
theory of a continuing crime, admits that the two-year prescriptive period should run from September 3, 1963. This case was filed on September 3, 1965 -
one day too late. Article 13, CCP provides that year shall mean a period of 365 days. This had been applied to criminal cases (People v. del Rosario, 51 O.G.,
2686). 1964 was a leap year so that when this case was filed, it was filed one day too late.
The Motion to Quash is, therefore, granted and this case dismissed on the ground that the crime has already prescribed. (Emphasis supplied.)
The prosecution appealed the above order to this Court on October 15, 1965. 9
Meanwhile, in Criminal Case No. 80006, the motion to quash was not resolved until December 23, 1965. On this date, Hon. Placido Ramos denied the
motion to quash, and set the arraignment of the accused on January 12, 1966, thus —
Wherefore, finding the information to have been filed well within the statutory period of two years from the date of the last offense committed by the
accused the Court denies the motion to quash.
The arraignment of the accused is hereby set on January 12, 1966 at 8:30 A.M.
The trial court refused to accept the prosecution's view that the prescriptive period should run from September 3, held instead, that the same should
commence on September 4, 1963.
xxx xxx xxx
The evidence shows that on September 4, 1963, the Manila Police by virtue of a search warrant procured by the offended party, seized, among other
articles, 69 copies of General Science Today for Philippine Schools, First Year, by Gilman, Van Houten and Cornista and one copy of the same textbook for
Second Year (Exhibit 5). The evidence likewise shows that on September 3, 1963, the National Book Store, run and managed by the accused, sold one said
textbook, Exhibit 'D' and Exhibit '2'. The mere possession by the accused on September 4, 1963 of several copies of this textbook which is the textbook
alleged to be spurious and pirated, indicates that said accused was distributing or selling said textbook on September 4, 1963 . . . This being the case, it
follows of necessity that the period of prescription commenced to run from September 4, 1963 and two years from this date, by excluding the first and
including the last, would expire on September 4, 1965 and hence, the action, which was instituted on September 3, 1965 is well within the prescriptive
period.
xxx xxx xxx
Furthermore, the trial court ignored the accused's theory on leap year:
Even if the last sale of said textbook could be considered to have taken place on September 3, 1963, Exhibits 'D' and '2', the Court is also of the opinion that
the two-year period would expire September 3, 1965.
The argument that inasmuch as 1964 is a leap year the two-year period must contain 731 days, as contemplated by Article 13 of the Civil Code of the
Philippines, is, in the opinion of the Court, without merits for this particular legal provision that a year is understood to be of 365 days each is applicable
only in determining the number of days a year must legally contain but not for the purpose of ascertaining the period of prescription based on years. In the
computation of the period of prescription, a year should be construed as the calendar year comprising the whole period from January 1 to December 31,
regardless of the number of days it contains. Consequently, in this particular case, if it is considered that the last sale took place on September 3, 1963, the
two-year period, following the rule exclude the- first-and-include-the-last, will expire on September 3, 1965.
The accused filed a Motion for Reconsideration. 10 Two more pleadings were filed, 11 after which, the trial court finally denied said motion for
reconsideration for lack of merit, 12 and reset the arraignment of the accused on February 24, 1966 at 8:30 A.M.
The accused thus filed with this Court this petition for certiorari, mandamus and prohibition, 13 with the following prayer:
(a) Forthwith issue, upon filing by petitioner of a bond in such amount as this Honorable Court may fix, a Writ of Preliminary Injunction restraining, enjoining
and prohibiting respondents from further proceedings in Criminal Case No. 80006 of the Court of First instance of Manila, Branch III, daring the pendency of
this Action:
(b) After due hearing, to render judgment in favor of petitioner and against respondents —
(1) Annulling and setting aside the Orders of the respondent Judge of December 23, 1965 (Annex 'G') denying petitioner's motion to quash, and of January
20, 1966 (Annex 'K') denying petitioner's motion for reconsideration;
(2) Ordering respondent Judge to dismiss Criminal Case No. 80006 aforesaid; and
(3) Making the writ of preliminary injunction hereafter La be issued permanent and final.
This Court on February 11, 1966, issued a writ of preliminary injunction restraining the trial Court from further proceedings in Criminal Case No. 80006. 14
Also on the same date, the two cases, G.R. No. L-25265 and G.R. No. L-25644, were consolidated.
1. In G.R. No. L-25265, the appeal, then Solicitor General Arturo Alafriz filed a four-page brief dated December 21, 1965 15 wherein he recommended
affirmance of the order of 'Judge De Veyra quashing the information, and the dismissal of the appeal, for the simple reason that "the order appealed from is
in accordance with law." Accused, now appellee Ramos, filed a brief dated January 21, 1966 16 reiterating her previous allegations in the lower court.
The Phoenix Publishing House, Inc., the offended party, filed a motion to intervene in this appeal, on the following grounds:
a) That the Solicitor General, instead of prosecuting the appeal, recommended its dismissal
b) That, to protect its interest, it is necessary that the movant be allowed to intervene and to submit memorandum to sustain its view that the criminal
action against the accused had not yet prescribed. 17
Over the opposition of the accused-appellee, this Court granted the same. 18 Accordingly, the Phoenix Publishing House, Inc. filed its Memorandum 19
wherein it alleged that the trial court erred
I. IN ACTING ON DEFENDANT'S MOTION TO QUASH WITHOUT REQUIRING THE PRESENTATION OF EVIDENCE IN SUPPORT OF THE PLEA OF PRESCRIPTION.
II. IN NOT APPLYING TO THIS CASE THE FOUR-YEAR PRESCRIPTIVE PERIOD PROVIDED FOR IN ACT NO. 3326.
III. IN NOT HOLDING THAT THE PRELIMINARY INVESTIGATION PROCEEDINGS IN THE MANILA CITY FISCAL'S OFFICE AND IN THE DEPARTMENT OF JUSTICE
INTERRUPTED PRESCRIPTION.
IV. IN NOT CONSIDERING FEBRUARY 28 AND 29, 1964, AS ONE DAY FOR PURPOSES OF PRESCRIPTION.
Accused-appellee, Ramos, filed a Reply Memorandum 20 refuting intervenor's assignment of errors. Subsequent pleadings 21 focused on whether February
28, and 29 of a leap year should be counted as one day or separate days in computing the period of prescription.
2. In G.R. No. L-25644-the special civil action — the issues raised in the foregoing assignment of errors were relied upon in respondent People's Answer. 22
And, following respondent Judge Ramos' reasoning, it was contended that the period of prescription should start from September 4, 1963, and not
September 3, 1963, as originally proposed by the prosecution. Furthermore, as an affirmative defense, it was alleged that the petitioner has no cause of
action for certiorari, prohibition and mandamus since Judge Ramos did not commit any grave abuse of discretion in refusing to quash the information.
Respondent contended that the "(P)etitioner's remedy is to appeal the judgment of conviction rendered after a trial on the merits. " This allegation was
opposed by petitioner Ramos; 23 she insisted that she had a cause of action for certiorari prohibition and mandamus. Respondent People filed a Reply
Memorandum 24 disputing petitioner's allegations.
We are, thus, faced with conflicting orders of two different Branches of the Court of First Instance of Manila-one holding that the crime has prescribed, the
other that it has not.
1. Now to resolve the preliminary issues:
a. On the propriety of the special civil action for certiorari and prohibition.
We find for petitioner. As We had occasion to hold in Quizon vs. Baltazar, 76 SCRA 559:
As to the contention of respondents that the denial of a motion to quash is not a ground for certiorari and prohibition, suffice it to state that to allow an
accused to undergo the ordeals of trial and conviction when the information or complaint against him is patently defective or the offense charged therein
has been indisputably shown to have already prescribed is unfair and unjust for which reason, procedurally, the ordinary remedy of appeal cannot be plain
and adequate.
As to mandamus, We are incline to agree with respondent's allegation that "petitioner has no cause of action for mandamus which is a writ intended to
control the exercise of a purely ministerial function. To quash an information is not a ministerial function," 25 However, mandamus as a remedy is a
superfluity here, considering that petitioner can obtain full relief thru certiorari and prohibition.
b. On the applicability of the four-year prescriptive period provided in Act No. 3326. 26
The same is not applicable. Said Act provides:
Section 1. Violations penalized by special acts shall unless otherwise provided in such acts, prescribe in accordance with the following rules: (a)........... (b)
after four years for those punished by imprisonment for more than one month, but less than two years; ... (Emphasis supplied.)
Act No. 3326 applies only if the special act does not provide for its own prescriptive period. It has no application here, where the Copyright Law provides for
its own prescriptive period, viz:
Section 24. All actions, suits, or proceedings arising under this Act shall be originally cognizable by the Courts of First Instance of the Philippines and shall
prescribe after two years from the time the cause of action arose.
2. Now on the main issue of prescription. The question to be resolved is the proper computation of the two-year period of prescription from September 3,
1963. Resolution of this issue hinges, in turn, on whether February 28, and 29 of a leap year, 1964, should be counted as one day, as proposed by the
prosecution; or as separate days, as alleged by the defense.
This issue which was in 1965 still undetermined is now a settled matter. It was held in 1969 in Namarco vs. Tuazon 27 that February 28 and 29 of a leap year
should be counted as separate days in computing periods of prescription. Thus, this Court, speaking thru former Chief Justice Roberto Concepcion, held that
where the prescriptive period was supposed to commence on December 21, 1955, the filing of the action on December 21, 1965, was done after the ten-
year period has lapsed — since 1960 and 1964 were both leap years and the case was thus filed two (2) days too late. Since this case was filed on
September 3, 1965, it was filed one day too late; considering that the 730th day fell on September 2, 1965 — the year 1964 being a leap year.
In explaining the rationale for its holding, the Court took pains to trace the antecedent decisional and statutory bases for its conclusion, thus —
Prior to the approval of the Civil Code of Spain, the Supreme Court thereof held, on March 30, 1887, that, when the law spoke of months, it meant a
'natural' month or 'solar' month, in the absence of express provision to the contrary. Such provision was incorporated into the Civil Code of Spain,
subsequently promulgated. Hence, the same Supreme Court declared that, pursuant to Article 7 of said Code, 'whenever months are referred to in the law.
it shall be understood that months are of 30 days,' not the 'natural', 'solar' or 'calendar' months, unless they are 'designated by name,' in which case, 'they
shall be computed by the actual number of days they have.' This concept was, later, modified in the Philippines, by Section 13 of the Revised Administrative
Code, pursuant to which 'month shall be understood to refer to a calendar month.' With the approval of the Civil Code of the Philippines (RA 386) we have
reverted to the provisions of the Spanish Civil Code in accordance with which a month is to be considered as the regular 30-month and not the solar or civil
month with the particularity that, whereas the Spanish Civil Code merely mentioned 'months, days or nights,' ours has added thereto the term 'years' and
explicitly ordains in Article 13 that it shall be understood that years are of three hundred sixty-five days. 28
With respect to the opinion of some members of the Court that Article 13 of the Civil Code is unrealistic, the Court adverted to the proper remedy thus —
Although some justices of the Supreme Court are inclined to think that Article 13 of the Civil Code defining 'years' to mean 365 days is not realistic, the
remedy is not judicial legislation. If public interest demands a reversion to the policy embodied in the Revised Administrative Code, this may be done
through legislative process, not by judicial decree. 29
Finally, there is no merit in the allegation that the reckoning of the prescriptive period should start from September 4, 1963. This was the date when the
police authorities discovered several pirated books in accused's store. But the accused was charged, in both Criminal Cases Nos. 80006 and 80007, with
having allegedly sold and distributed spurious and pirated copies of the textbook in question, not of illegal possession of the same. The prosecution's claim
that the preliminary investigation proceedings in the Manila City Fiscal's Office and in the prosecution Division of the Department of Justice interrupted the
running of the prescriptive period, is also without merit. We held in People vs. Tayco 30 that the running of the period of prescription is interrupted not by
the act of the offended party in reporting the offense to the final but the filing of the complaint or information in court.
WHEREFORE, the order dated October 7, 1965 of the Court of First Instance of Manila Branch XIV in Criminal Case No. 80007 dismissing the case on the
ground of prescription, is AFFIRMED. The order dated December 23, 1965 of the same court, Branch III, in Criminal Case No. 80006, is REVERSED and SET
ASIDE, and the case is DISMISSED, on the ground that the crime charged therein had already prescribed. Without pronouncement as to costs.
SO ORDERED.
EN BANC
G.R. Nos. L-8848-58 May 23, 1957
THE PEOPLE OF THE PHILIPPINES, Plaintiff-Appellant, vs. JOHN CANSON, JR., ET AL., Defendants-Appellees.
MONTEMAYOR, J.:
In eleven (11) separate informations of the same tenor, John Canson, Jr., et al. were, on November 27, 1954, charged in the Justice of the Peace Courts of
Makati, San Juan del Monte, Mandaluyong and Para�aque, Rizal, with the violation of Article 195 of the Revised Penal Code, committed as follows:
That, on or about the 28th day of July, 1954, and for sometime prior thereto, in the municipality of Makati, province of Rizal, Philippines and within the
jurisdiction of this Honorable Court, the abovenamed accused, conspiring and confederating together and mutually helping and aiding one another, did,
then, and there willfully, unlawfully and feloniously take part in the exploitation or use of slot machines (jackpots) as maintainer and operator, which are
mechanical inventions or contrivances to determine by chance the loser or winner of money or any object representative of value and/or mechanical
inventions or contrivances used as a game of scheme, the result of which depends wholly or chiefly upon chance or hazards and permit the operation of
said slot machines in their place of business.
In each said cases counsel for the accused filed a motion to quash on the ground of prescription. The Justice of the Peace Courts dismissed all said cases.
The Provincial Fiscal appealed said orders of dismissal to the Court of First Instance of Rizal. Involving as they did a common question of law, by agreement
of the parties, all the cases were heard jointly, after which, the lower court affirmed the appealed orders of dismissal. The prosecution is now appealing said
order to us.chanroblesvirtualawlibrary chanrobles virtual law library
The lower court ruled that the offense charged in each case was a light felony under paragraph 3 of the Revised Penal Code, which reads:
Light felonies are those infractions of law for the commission of which the penalty of arresto menor or a fine not exceeding 200 pesos or both, is provided.
and applied article 90 of the same Code, the fifth paragraph of which reads:
Light offenses prescribe in two months.
The Solicitor General cites Article 26 of the same Code which provides:
ART. 26. Fine - When afflictive, correctional or light penalty. - A fine, whether as a single or as an alternative penalty, shall be considered an afflictive
penalty, if it exceeds 6,000 pesos; a correctional penalty, if it does not exceed 6,000 pesos but is not less than 200 pesos; and a light penalty, if it be less
than 200 pesos.
and contends that inasmuch as the penalty imposable under Article 195 of the Revised Penal Code is arresto menor, or a fine not exceeding 200 pesos, then
a fine of 200 pesos, imposable as a single or as an alternative penalty, may be considered as a correctional penalty, and so under Article 90 of the same
Code whose paragraph 2 reads:
Those punishable by a correctional penalty shall prescribe in ten years; with the exception of the punishable by arresto mayor, which shall prescribe in five
years.
the offense charged prescribes in ten years and not two months.chanroblesvirtualawlibrary chanrobles virtual law library
We deem it unnecessary to enter into an extended and elaborate discussion of the legal point raised in this appeal, for the reason that we have already
passed upon and ruled on the same in at least two cases, as recently as last year. In the case of the People of the Philippines vs. Yu Hai alias "Haya", 1 G.R.
No. L-9598, August 15, 1956, this Tribunal, through Mr. Justice J. B. L. Reyes, held that a violation of Article 195 of the Revised Penal Code, punishable with
arresto menor or a fine not exceeding P200.00, is a light felony under Article 9 of said Code and prescribes in two months, according to Article 90, paragraph
6, of the same Code. The reason behind our ruling is well explained in the decision. Said ruling was reiterated and applied in our decision through Mr. Justice
Bautista Angelo, in the more recent case of The People of the Philippines vs. Pedro Aquino, et al 2 G.R. Nos. L-9357-70, promulgated on August 21, 1956,
which involved the same violation of Article 195 of the Revised Penal Code, particularly the exploitation or use of slot machines
(jackpots).chanroblesvirtualawlibrary chanrobles virtual law library
We see no reason for abandoning the doctrine laid down in said two cases. At the same time, we realize the conflict or discrepancy between Articles 9 and
26 of the Revised Penal Code, as pointed out by the lower court and the prosecution. It would greatly be desirable if the Legislature resolved this conflict by
suitable legislation, or amendment of the Revised Penal Code. The Executive Department, through the office of the Secretary of Justice and the Office of the
Solicitor General, might make representations with the Legislature as to the necessity or wisdom of making an exception in the case of a violation of the
gambling law (Article 195 of the Revised Penal Code), classified as a light offense, for purposes of prescription. It has always been the policy of the
Government to curb and minimize, even eliminate, the evils of gambling, specially in the form of slot machines, popularly known as "one-arm bandits",
which are often patronized by that element of the community which could least afford to lose money on the same, not realizing the inexorable law of
averages, namely, that despite occasional and rare hits of the jackpot, in the long run, they always lose. Or if the Legislature is not favorably inclined
towards the amendment suggested, the, Department of Justice might brief and circularize prosecuting attorneys to be more alert in the prosecution of
violations of the gambling law, so that the corresponding complaints or informations could be filed within the present prescriptive period of two
months.chanroblesvirtualawlibrary chanrobles virtual law library
The present case involves no less than eleven separate violations of the gambling law (exploitation of slot machines), and the last cited case of the The
People of the Philippines vs. Pedro Aquino, et al., 99 Phil, 713, involved no less than fourteen separate cases, also for operating the same slot machines. The
informations in all these cases had to be quashed, not because them persons accused were not guilty, but simply because the prosecuting attorneys filed
the information's beyond the relatively short two month period.chanroblesvirtualawlibrary chanrobles virtual law library
In view of the foregoing, the order of dismissal appealed from is hereby affirmed. No costs.chanroblesvirtualawlibrary chanrobles virtual law library
Padilla, Reyes, A., Bautista Angelo, Concepcion, Reyes, J.B.L., Endencia and Felix, JJ., concur.
Republic of the Philippines
SUPREME COURT
Manila
EN BANC
G.R. Nos. L-10249-60 January 14, 1958
THE PEOPLE OF THE PHILIPPINES, plaintiff-appellant,
vs.
RUFINO CRISOSTOMO, JUANITA FERNANDEZ, A. O. JEAN OR ALFREDO DE JESUS, NG GUAT, GEORGE PHILIPS, KHO SUI, NENA TAN, IRINEO SIA, TIU TIAN,
YAO TION, SEE LAI, TIU TOC, CHUA CHEOK and TAN PO, defendants-appellees.
RESOLUTION
MELO, J.:
On May 1, 2001, President Macapagal-Arroyo, faced by an "angry and violent mob armed with explosives, firearms, bladed weapons, clubs, stones and
other deadly weapons" assaulting and attempting to break into Malacañang, issued Proclamation No. 38 declaring that there was a state of rebellion in the
National Capital Region. She likewise issued General Order No. 1 directing the Armed Forces of the Philippines and the Philippine National Police to suppress
the rebellion in the National Capital Region. Warrantless arrests of several alleged leaders and promoters of the "rebellion" were thereafter effected.
Aggrieved by the warrantless arrests, and the declaration of a "state of rebellion," which allegedly gave a semblance of legality to the arrests, the following
four related petitions were filed before the Court -
(1) G. R. No. 147780 for prohibition, injunction, mandamus, and habeas corpus (with an urgent application for the issuance of temporary restraining order
and/or writ of preliminary injunction) filed by Panfilio M. Lacson, Michael Ray B. Aquino, and Cezar O. Mancao; (2) G. R. No. 147781 for mandamus and/or
review of the factual basis for the suspension of the privilege of the writ of habeas corpus, with prayer for the suspension of the privilege of the writ of
habeas corpus, with prayer for a temporary restraining order filed by Miriam Defensor-Santiago; (3) G. R. No. 147799 for prohibition and injunction with
prayer for a writ of preliminary injunction and/or restraining order filed by Ronaldo A. Lumbao; and (4) G. R. No. 147810 for certiorari and prohibition filed
by the political party Laban ng Demokratikong Pilipino.
All the foregoing petitions assail the declaration of a state of rebellion by President Gloria Macapagal-Arroyo and the warrantless arrests allegedly effected
by virtue thereof, as having no basis both in fact and in law. Significantly, on May 6, 2001, President Macapagal-Arroyo ordered the lifting of the declaration
of a "state of rebellion" in Metro Manila. Accordingly, the instant petitions have been rendered moot and academic. As to petitioners' claim that the
proclamation of a "state of rebellion" is being used by the authorities to justify warrantless arrests, the Secretary of Justice denies that it has issued a
particular order to arrest specific persons in connection with the "rebellion." He states that what is extant are general instructions to law enforcement
officers and military agencies to implement Proclamation No. 38. Indeed, as stated in respondents' Joint Comments:
[I]t is already the declared intention of the Justice Department and police authorities to obtain regular warrants of arrests from the courts for all acts
committed prior to and until May 1, 2001 which means that preliminary investigations will henceforth be conducted.
(Comment, G.R. No. 147780, p. 28; G.R. No. 147781, p. 18; G.R. No. 147799, p. 16; G.R. No. 147810, p. 24)
With this declaration, petitioners' apprehensions as to warrantless arrests should be laid to rest.
In quelling or suppressing the rebellion, the authorities may only resort to warrantless arrests of persons suspected of rebellion, as provided under Section
5, Rule 113 of the Rules of Court, if the circumstances so warrant. The warrantless arrest feared by petitioners is, thus, not based on the declaration of a
"state of rebellion."
Moreover, petitioners' contention in G. R. No. 147780 (Lacson Petition), 147781 (Defensor-Santiago Petition), and 147799 (Lumbao Petition) that they are
under imminent danger of being arrested without warrant do not justify their resort to the extraordinary remedies of mandamus and prohibition, since an
individual subjected to warrantless arrest is not without adequate remedies in the ordinary course of law. Such an individual may ask for a preliminary
investigation under Rule 112 of the Rules of Court, where he may adduce evidence in his defense, or he may submit himself to inquest proceedings to
determine whether or not he should remain under custody and correspondingly be charged in court. Further, a person subject of a warrantless arrest must
be delivered to the proper judicial authorities within the periods provided in Article 125 of the Revised Penal Code, otherwise the arresting officer could be
held liable for delay in the delivery of detained persons. Should the detention be without legal ground, the person arrested can charge the arresting officer
with arbitrary detention. All this is without prejudice to his filing an action for damages against the arresting officer under Article 32 of the Civil Code. Verily,
petitioners have a surfeit of other remedies which they can avail themselves of, thereby making the prayer for prohibition and mandamus improper at this
time (Section 2 and 3, Rule 65, Rules of Court).
Aside from the foregoing reasons, several considerations likewise inevitably call for the dismissal of the petitions at bar.
G.R. No. 147780
In connection with their alleged impending warrantless arrest, petitioners Lacson, Aquino, and mancao pray that the "appropriate court before whom the
informations against petitioners are filed be directed to desist from arraigning and proceeding with the trial of the case, until the instant petition is finally
resolved." This relief is clearly premature considering that as of this date, no complaints or charges have been filed against any of the petitioners for any
crime. And in the event that the same are later filed, this Court cannot enjoin criminal prosecution conducted in accordance with the Rules of Court, for by
that time any arrest would have been in pursuant of a duly issued warrant.
As regards petitioners' prayer that the hold departure orders issued against them be declared null and void ab initio, it is to be noted that petitioners are
not directly assailing the validity of the subject hold departure orders in their petition. They are not even expressing intention to leave the country in the
near future. The prayer to set aside the same must be made in proper proceedings initiated for that purpose.
Anent petitioners' allegations ex abundante ad cautelam in support of their application for the issuance of a writ of habeas corpus, it is manifest that the
writ is not called for since its purpose is to relieve petitioners from unlawful restraint (Ngaya-an v. Balweg, 200 SCRA 149 [1991]), a matter which remains
speculative up to this very day.
G.R. No. 147781
The petition herein is denominated by petitioner Defensor-Santiago as one for mandamus. It is basic in matters relating to petitions for mandamus that the
legal right of the petitioner to the performance of a particular act which is sought to be compelled must be clear and complete. Mandamus will not issue
unless the right to relief is clear at the time of the award (Palileo v. Ruiz Castro, 85 Phil. 272). Up to the present time, petitioner Defensor Santiago has not
shown that she is in imminent danger of being arrested without a warrant. In point of fact, the authorities have categorically stated that petitioner will not
be arrested without a warrant.
G.R. No. 147799
Petitioner Lumbao, leader of the People's Movement against Poverty (PMAP), for his part, argues that the declaration of a "state of rebellion" is violative of
the doctrine of separation of powers, being an encroachment on the domain of the judiciary which has the constitutional prerogative to "determine or
interpret" what took place on May 1, 2001, and that the declaration of a state of rebellion cannot be an exception to the general rule on the allocation of
the governmental powers.
We disagree. To be sure, Section 18, Article VII of the Constitution expressly provides that "[t]he President shall be the Commander-in-Chief of all armed
forces of the Philippines and whenever it becomes necessary, he may call out such armed forces to prevent or suppress lawless violence, invasion or
rebellion." Thus, we held in Integrated Bar of the Philippines v. Hon. Zamora, (G.R. No. 141284, August 15, 2000):
x x x The factual necessity of calling out the armed forces is not easily quantifiable and cannot be objectively established since matters considered for
satisfying the same is a combination of several factors which are not always accessible to the courts. Besides the absence of textual standards that the court
may use to judge necessity, information necessary to arrive at such judgment might also prove unmanageable for the courts. Certain pertinent information
might be difficult to verify, or wholly unavailable to the courts. In many instances, the evidence upon which the President might decide that there is a need
to call out the armed forces may be of a nature not constituting technical proof.
On the other hand, the President as Commander-in-Chief has a vast intelligence network to gather information, some of which may be classified as highly
confidential or affecting the security of the state. In the exercise of the power to call, on-the-spot decisions may be imperatively necessary in emergency
situations to avert great loss of human lives and mass destruction of property. x x x
(at pp.22-23)
The Court, in a proper case, may look into the sufficiency of the factual basis of the exercise of this power. However, this is no longer feasible at this time,
Proclamation No. 38 having been lifted.
G.R. No. 147810
Petitioner Laban ng Demokratikong Pilipino is not a real party-in-interest. The rule requires that a party must show a personal stake in the outcome of the
case or an injury to himself that can be redressed by a favorable decision so as to warrant an invocation of the court's jurisdiction and to justify the exercise
of the court's remedial powers in his behalf (KMU Labor Center v. Garcia, Jr., 239 SCRA 386 [1994]). Here, petitioner has not demonstrated any injury to
itself which would justify resort to the Court. Petitioner is a juridical person not subject to arrest. Thus, it cannot claim to be threatened by a warrantless
arrest. Nor is it alleged that its leaders, members, and supporters are being threatened with warrantless arrest and detention for the crime of rebellion.
Every action must be brought in the name of the party whose legal right has been invaded or infringed, or whose legal right is under imminent threat of
invasion or infringement.
At best, the instant petition may be considered as an action for declaratory relief, petitioner claiming that its right to freedom of expression and freedom of
assembly is affected by the declaration of a "state of rebellion" and that said proclamation is invalid for being contrary to the Constitution.
However, to consider the petition as one for declaratory relief affords little comfort to petitioner, this Court not having jurisdiction in the first instance over
such a petition. Section 5[1], Article VIII of the Constitution limits the original jurisdiction of the Court to cases affecting ambassadors, other public ministers
and consuls, and over petitions for certiorari, prohibition, mandamus, quo warranto, and habeas corpus.
WHEREFORE, premises considered, the petitions are hereby DISMISSED. However, in G.R. No. 147780, 147781, and 147799, respondents, consistent and
congruent with their undertaking earlier adverted to, together with their agents, representatives, and all persons acting for and in their behalf, are hereby
enjoined from arresting petitioners therein without the required judicial warrant for all acts committed in relation to or in connection with the may 1, 2001
siege of Malacañang.
SO ORDERED.
Davide, Jr., C.J., Bellosillo, Puno, Mendoza, Panganiban, Gonzaga-Reyes, JJ., concur.
Vitug, separate opinion.
Kapunan, dissenting opinion.
Pardo, join the dissent of J. Kapunan.
Sandoval-Gutierrez, dissenting opinion.
Quisumbing, Buena, Ynares-Santiago, De Leon, Jr., on leave.
Republic of the Philippines
SUPREME COURT
Manila
SECOND DIVISION
G.R. No. L-41692 April 30, 1976
EUGENIO CABRAL, petitioner,
vs.
HON. BENIGNO M. PUNO, Judge of the Court of First Instance of Bulacan, PROVINCIAL FISCAL OF BULACAN, and SILVINO SAN DIEGO, respondents.
ANTONIO, J.:p
Certiorari and prohibition to nullify the Order of respondent Judge dated May 21, 1975, reviving the Information in Criminal Case No. B-537-74 of the Court
of First Instance of Bulacan, Baliwag Branch, and to prohibit said court from conducting further proceedings on the case.
On the complaint of private respondent Silvino San Diego, the Provincial Fiscal filed an Information on September 24, 1974 with respondent court, accusing
petitioner Eugenio Cabral of the crime of Falsification of Public Document for allegedly falsifying on August 14, 1948 the signature of Silvino San Diego in a
deed of sale of a parcel of land. Before arraignment, petitioner moved to quash the Information on the ground of prescription of the crime charge, as the
said document of sale of Lot No. 378-C was notarized on August 14, 1948, registered with the Register of Deeds of Bulacan on August 26, 1948 and as a
consequence the original certificate of title was cancelled and a new transfer certificate of title issued, and since then Eugenio Cabral had publicly and
continuously possessed said property and exercised acts of ownership thereon, which facts are apparently admitted in the letter of San Diego's lawyer to
Cabral on September 17, 1953. After hearing said motion, Judge Juan F. Echiverri, in a Resolution dated March 25, 1975, granted the motion to quash and
dismissed the Information on the ground of prescription. The order of dismissal was predicated upon said court's finding that the factual averments
contained in the notion to quash were supported by the evidence. Private prosecutor, who was not present during the hearing of the motion to quash, filed
a motion dated April 8, 1975, for the reconsideration of said Resolution. This was opposed by petitioner on the ground that San Diego can no longer
intervene in the criminal case, having filed a civil action in April 1974 against the same accused (Eugenio Cabral) on the basis of the same factual averments
contained in the criminal Information. Acting on the motion for reconsideration, respondent. Judge Benigno M. Puno, now presiding, ordered on May 12,
1975 the Fiscal to "make known his position to the Court." In compliance with said Order, the Fiscal submitted his comment dated May 19, 1975, expressing
the view that the crime, has not prescribed as Silvino San Diego stated that he only discovered the crime sometime in October 1970, and "... that, in the
interest of justice, arraignment and trial is proper to ventilate the respective evidence of both parties in their total meaning and import in determining once
and for all the direction direction and thrust of these evidence of both parties."
Two (2) days later on, or on May 21, 1975, respondent Judge set aside the Resolution of March 25, 1975, and reinstated the Information. Petitioner moved
for reconsideration of the Order on the ground that (a) "the judgment of acquittal which became final immediately upon promulgation and could not,
therefore, be recalled for correction or amendment"; and (b) by instituting Civil Case No. 120-V-74, respondent San Diego lost his right to intervene in the
prosecution of the criminal case. This motion was denied, as well as the second motion for reconsideration, hence this petition, raising the issue of whether
or not the trial court had jurisdiction to set aside its Resolution of March 25, 1975.
The issue being purely legal and considering that the matter has been amply discuss in the pleadings, 1 this case was deemed submitted for decision
without need of memoranda.
The Solicitor General was required to appear in this case, and he recommends giving due course to the petition and the reversal of the challenged order.
According to the Solicitor General, the Resolution of March 25, 1975 dismissing the Information on the ground of prescription of the crime became a bar to
another charge of falsification, including the revival of the Information. This is more so, because said Resolution had already become final and executory,
inasmuch as the Fiscal neither sought its reconsideration nor appealed therefrom within the. reglementary period of fifteen (15) days after his receipt of a
copy thereof on March 31, 1975. When the Fiscal moved to reinstate the case on May 21, 1975, or about two (2) months from receipt of a copy of the order
of dismissal, the same had already long been final.
We agree with the Solicitor General. The Rules of Court is explicit that an order sustaining a motion to quash based on prescription is a bar to another
prosecution for the same offense. 2 Article 89 of the Revised Penal Code also provides that "prescription of the crime" is one of the grounds for "total
extinction of criminal liability." Petitioner was charged with the crime of falsification under Article 172, sub-paragraphs (1) and (2) of the Revised Penal
Code, which carries an imposable penalty of prision correccional in its medium and maximum periods and a fine of not more than P5,000.00. This crime
prescribes ten (10) years. 3 Here, San Diego had actual if not constructive notice of the alleged forgery after the document was registered in the Register of
Deeds on August 26, 1948.
In Pangan v. Pasicolan, 4 where the trial court set aside its own order dismissing the criminal case nine (9) months thereafter, this Court held that the order
was null and void for want of jurisdiction, as the first order had already become final and executory.
Petition for certiorari to set aside the order of the Court of First Instance of Pampanga setting aside its order of September 10, 1956 dismissing the case
against petitioners nine months thereafter, or on June 11, 1957. The issue is whether or not the court had jurisdiction to enter that order. While the court
may find it necessary to hear the views of a private prosecutor before acting on a motion to dismiss filed by the fiscal, it does not follow that it can set aside
its order dismissing the case even if the same has already become final. There is no law which requires notice to a private prosecutor, because under the
rules all criminal actions are prosecuted "under the direction and control of the fiscal" (Section 4, Rule 106). It appearing that the order already final, the
court acted without jurisdiction in in issuing the the subsequent order.
And likewise, in People v. Sanchez, 5 it was held that "a judgment in a criminal case becomes final after the lapse of the period for perfecting an appeal, ...
Under the circumstances, the sentence having become final, no court, not even this high Tribunal, can modify it even if erroneous ...". We hold that these
rulings are applicable to the case at bar.
While it is true that the offended party, Silvino San Diego, through the private prosecutor, filed a motion 'for reconsideration within the reglementary
fifteen-day period, such move did not stop the running of the period for appeal. He did not have the legal personality to appeal or file the motion for
reconsideration on his behalf. The prosecution in a criminal case through the private prosecutor is under the direction and control of the Fiscal, and only the
motion for reconsideration or appeal filed by the Fiscal could have interrupted the period for appeal. 6
The right of the offended party to appeal is recognized under the old Code of Criminal Procedure. Under Section 4 of Rule 110 which provides that the
prosecution shall be "under the direction and control of the fiscal" without the limitation imposed by section 107 of General Order No. 58 subjecting the
direction of the prosecution to the right "of the person injured to appeal from any decision of the court denying him a legal right", said right to appeal by an
offended party from an order of dismissal is no longer recognized in the offended party. ... (U)nder the new Rules of Court, the fiscal has the direction and
control of the prosecution, without being subject to the right of intervention on the part of the offended party to appeal from an order dismis ing a criminal
case upon petition of the fiscal would be tantamount to giving said party as much right the direction and control of a criminal proceeding as that of fiscal. 7
More important, he lost his right to intervene in the criminal case. Prior to the filing of the criminal case on September 24, 1974, the spouses Silvino San
Diego and Eugenia Alcantara, on the basis of the same allegations that San Diego's signature on the deed of August 14, 1948 was a forgery, filed on May 2,
1974 an action against Eugenio Cabral and Sabina Silvestre, with the Bulacan Court of First Instance (Civil Case No. 120-V-74) for the recovery of the same
property and damages. It appearing, therefore, from the record that at the time the order of dismissal was issued there was a pending civil action arising
out of the same alleged forged document filed by the offended party against the same defendant, the offended party has no right to intervene in the
prosecution of the criminal case,, and consequently cannot ask for the reconsideration of the order of dismissal, or appeal from said order.8
WHEREFORE, the petition is hereby granted, and Orders of May 21, 1975, August 4, 1975 and September 3, 1975, of respondent Judge are hereby set aside.
No pronouncement as to costs.
Fernando, C.J., Barredo (Chairman), Aquino and Concepcion, Jr., JJ., concur.
Republic of the Philippines
SUPREME COURT
Manila
EN BANC
G.R. No. L-23534 May 16, 1967
JOSE A. ARCHES, petitioner-appellant,
vs.
ANACLETO I. BELLOSILLO and JAIME ARANETA, respondents-appellees.
BARRERA, J.:
On April 1, 1959, Felipe Abuy was charged in the Municipal Court of Zamboanga City with the crime of "trespass to dwelling" (Crim. Case No. 6751), in an
information which reads:
That on or about February 21, 1959, in the City of Zamboanga, Philippines, and within the jurisdiction of this Court, the said accused did then and there
wilfully, unlawfully, and feloniously enter the dwelling of Ruperto Carpio without his knowledge or consent.
Contrary to law.
On arraignment, the accused Abuy pleaded not guilty, and the case was thereafter tried. When the case was called for continuation of trial on November 5,
1959, the prosecution moved for the dismissal of the case, on the ground that the evidence so far presented by it would not sustain the accused's
conviction of said crime charged. The motion was granted by the court.
Subsequently, on November 13, 1959, the accused Abuy was charged before the same Municipal Court of Zamboanga City with the crime of "unjust
vexation" (Crim. Case No. 7201) under the following information:
That on February 21, 1959, in the City of Zamboanga, Philippines, and within the jurisdiction of this Court, the said accused with intent to cause vexation
upon Nicolasa B. de Magadia, did then and there wilfully, unlawfully, and feloniously embrace, and take hold of her wrist, thereby causing vexation upon
her person; that there being present the aggravating circumstance that it was committed in the dwelling of said Nicolasa B. de Magadia.
Contrary to law.
On November 19, 1959, the accused Abuy filed a motion to quash the above information for "unjust vexation", on the ground that said offense "has already
prescribed". To this motion, the prosecution filed its answer (opposition) on December 23, 1959. On May 14, 1960, the court granted said motion to quash,
in an order which partly states:
The record of this case show that on February 21, 1959, on the complaint of complainant Michaela B. de Magadia, the Prosecuting Officer, Special Counsel
Vicente Largo filed an information, docketed as Criminal Case No. 6751, for Trespass to Dwelling, against the accused Felipe Abuy. This case for Trespass to
Dwelling called for trial when the accused aided by the same counsel that appeared for him in Criminal Case No. 7201, for Unjust Vexation, when arraigned
pleaded not guilty to the crime of Trespass to Dwelling. On the day when Criminal Case No. 6751, was called for continuation of the trial on November 5,
1959, the Prosecuting Officer, Special Counsel Vicente Largo, moved for the dismissal of the information charging Felipe Abuy of Trespass to Dwelling, on
the alleged ground that the evidence so far presented by the prosecution would not sustain the conviction of the accused of the crime of Trespass to
Dwelling, which motion was duly granted by the Court, ordering the acquittal of the accused with costs de oficio, ordering further the cancellation of the
bail bond filed by the accused for his provisional liberty.
Subsequent to the dismissal, rather the acquittal of the accused Felipe Abuy of the crime of Trespass to Dwelling on motion of the prosecuting officer,
Special Counsel Largo, another information charging the same accused Felipe Abuy acquitted of the crime of Trespass to Dwelling with the crime of Unjust
Vexation, the present case to which the motion to quash, was filed by the defense attorney, on the ground of prescription.
The Court, taking into consideration the above findings of fact together with the motion to quash filed by the defense attorney and the opposition filed by
the Special Counsel, the arguments advanced by the counsels on the motion and opposition to the motion to quash, and the additional oral arguments,
taken by the Court Stenographer at the time of the formal hearing conducted by this Court on the motion and opposition to the granting of the motion to
quash, believes that the crime of Unjust Vexation, for which the accused is presently charged under Criminal Case No. 7201, filed after the said accused
based on the same facts complained by complainant Michaela de Magadia, for which the accused Felipe Abuy was charged and wherein he was acquitted
on motion of the prosecuting officer in the first case of Trespass to Dwelling which after dismissal of the same, the accused is now again charged of Unjust
Vexation which crime this Court believes had already prescribed as provided for under the provisions of the Revised Penal Code, paragraph 5 of Article 89
and Article 91 of the same Code and, therefore, the motion to quash the information filed under Criminal Case No. 7201, for Unjust Vexation is hereby
granted, ordering the dismissal of Criminal Case No. 7201, with costs de oficio.
SO ORDERED.
From this order, the prosecution appealed to the Court of First Instance of Zamboanga City. On July 30, 1960, said court denied the appeal, in an order of
this tenor:
ORDER
The appeal in this case taken by the City Attorney's Office being unmeritorious and unfounded, the same is hereby DENIED and let the records of this case
be returned to the court of origin.
SO ORDERED.
Hence, this appeal.
There is no merit in the People's appeal. There can be no question that the crime of "unjust vexation" (Art. 287 [2], Revised Penal Code) is a light offense
(Art. 9[3], id.) and, therefore, prescribes in 2 months (Art. 90[6], id.). Now, the information dated November 13, 1959 charging appellee Abuy with said
offense, expressly alleges that he committed it "on February 21, 1959" on the person of Nicolasa (Michaela) B. de Magadia." According to Article 91 of the
Revised Penal Code, the period of prescription of an offense "shall commence to run upon the day on which the crime was discovered by the offended
party, the authorities or their agents". From February 21, 1959 to November 13, 1959 (date of filing of the information) is 6 months and 20 days, far beyond
the 2-month prescriptive period of said offense. In the circumstances, appellee Abuy correctly moved to quash said information, and the Municipal Court
properly granted the same. The Court of First Instance, on its part, committed no reversible error in dismissing the prosecution's appeal from said quashal
by the Municipal Court, for being "unmeritorious and unfounded".1äwphï1.ñët
The prosecution argues, however, that the offense of "unjust vexation" had not yet prescribed when it filed the information (Crim. Case No. 7201) against
appellee Abuy, on November 13, 1959, reasoning thus:
The acts complained of occurred on February 21, 1959. The information for trespass to dwelling against the accused was filed on April 1, 1959, 39 days after
(p. 1, mun. court folder). The filing of the information for trespass to dwelling on April 1, 1959 interrupted the running of the two-month prescriptive period
(Art. 91, Rev. Penal Code).
After the municipal court of the City of Zamboanga dismissed the case on November 5, 1959 on motion of the prosecution (p. 17, mun. court folder), it was
only then that the prescriptive period commenced to run again.
The information for unjust vexation was received by the Municipal court of the City of Zamboanga on November 13, 1959, 8 days after the dismissal of the
information for trespass to dwelling was handed down by the court.
Adding the 30 days which had elapsed prior to the filing of the information for trespass to dwelling with the 8 days, prior to the filing of the information for
unjust vexation, the aggregate total of 47 days would still be shy of the 2-month prescriptive period allowed by law for the latter crime.
This contention of the prosecution is not in accordance with Article 91 of the Revised Penal Code which provides that, "The period of prescription . . . shall
be interrupted by the filing of the complaint or information, and shall commence to run again when such proceedings terminate without the accused being
convicted or acquitted, or are unjustifiably stopped for any reason not imputable to him (accused)". The "complaint or information" or "such proceedings"
mentioned in the law must be the proper information or complaint corresponding to the offense committed in order that "such proceedings" thereunder
may interrupt the prescriptive period. Here, the first information was trespass to dwelling committed against Ruperto Carpio, the elements of which as
described in the information are, the prosecution expressly admits (see appellant's brief, page 8), entirely different from the elements of the other offense
of unjust vexation against Nicolasa B. de Magadia charged in the second information. There is nothing in the two informations to show that the two
offenses are related to each other except that they were committed by the same accused on the same date and within the jurisdiction of the same court.
The one, in fact, is not a bar to the other. Consequently, the filing of the one does not interrupt the prescriptive period as to the other.
Neither is the other contention of the prosecution tenable — that the municipal court should not have discharged the accused but should have committed
him to answer to the proper offense, as there appears to have been a mistake in charging the correct offense. (Sec. 12, Rule 115, Rules of Court). In the first
place, the fiscal moved for the dismissal of the case, not because of an alleged mistake, but because the evidence so far presented by him would not sustain
the accused's conviction of the crime charged in the information. Secondly, even if the intention was to subsequently charge the accused with unjust
vexation, since the offense has clearly prescribed, it would not be proper to further commit the accused to answer to the proper charge where this is no
longer available.
WHEREFORE, finding no reversible error in the order appealed from, the same is hereby affirmed, without costs. So ordered.
Republic of the Philippines
SUPREME COURT
Manila
SECOND DIVISION
G.R. No. L-45674 May 30, 1983
EMILIANO A. FRANCISCO and HARRY B. BERNARDINO, petitioners,
vs.
THE HONORABLE COURT OF APPEALS and THE PEOPLE OF THE PHILIPPINES, respondents.
DE CASTRO, J.:
Petition for review on certiorari of the decision of the Court of Appeals dated August 25, 1976 which modified the decision of the lower court by finding
petitioners guilty of the crime of simple slander instead of grave oral defamation as the former Court of First Instance has held, and imposed on him a fine
of P200.00 with subsidiary imprisonment in case of insolvency and ordered them to pay complainant the amount of P1,000.00 as moral damages.
On February 6, 1966 complainant Dr. Patrocinio Angeles, who was then the Director of the Morong Emergency Hospital, filed a case for intriguing against
honor allegedly committed on December 26, 1965 against Dr. Emiliano Francisco and Atty. Harry Bernardino with the Office of the Provincial Fiscal of Rizal.
On May 3, 1966, the Provincial Fiscal filed an information in the former Court of First Instance of Rizal accusing Francisco and Bernardino of the crime of
grave oral defamation. On October 8, 1966 the information upon order of the court, was amended by adding the particular statements uttered by each
accused allegedly constituting the crime of slander to wit:
AMENDED INFORMATION
The undersigned Special Counsel accuses Harry Bernardino and Emiliano Francisco of the crime of Grave Oral Defamation, committed as follows:
That on or about the 26th day of December, 1965, in the municipality of Tanay, province of Rizal, Philippines and within the jurisdiction of this Honorable
Court the abovenamed accused conspiring and confederating together, with the deliberate intent of bringing one Dr. Patrocinio Angeles into public
discredit, disrepute and contempt, after having knowledge that the wife of one Romulo Cruz who was a former patient of the Morong Emergency Hospital
was operated thereat by Dr. Patrocinio Angeles, did then and there wilfully, unlawfully and feloniously and publicly speak and utter the following insulting
and defamatory words and expressions, to wit:
Dr. Francisco (To Romulo Cruz):
Your wife should not have been operated. If I were the doctor, all that I should have done was to do a curretage raspa on her.
Atty. Bernardino:
Those doctors are incompetent. They are not surgeons. They are just bold.
Dr. Francisco:
The operation was unusual.
Atty. Bernardino:
The doctors who operated on your wife could be charged for murder thru reckless imprudence. The doctors there are no good. They are not surgeons.
thereby imputing upon the offended party, Dr. Patrocinio Angeles, the attending physician of the wife of Romulo Cruz and one of the physicians at the
Morong Emergency Hospital, professional incompetence, inefficiency, or negligence thus casting public contempt and ridicule upon the reputation of the
said Dr. Patrocinio Angeles.
Contrary to law.
Pasig, Rizal, October 8, 1966,
(Sgd.) ZENAIDA S. BALTAZAR
Special Counsel
On February 1, 1973 the trial court rendered its decision convicting the accused Harry Bernardino and Emiliano Francisco of the crime of grave oral
defamation, sentenced each of them to suffer a penalty of four (4) months of arresto mayor as minimum to one (1) year and one (1) day of prision
correccional as maximum and each of the accused was directed to pay complainant t the amount of ten thousand pesos (P10,000.00).
On appeal to the Court of Appeals the decision of the trial court as already stated was modified finding the accused guilty of simple slander.
As found out by the Court of Appeals, the facts of the case are as follows:
The evidence of the prosecution is that Mrs. Lourdes Cruz, wife of Romulo Cruz, had been suffering from a vaginal bleeding since November 24, 1965; that
she consulted a Dr. Custodio about her ailment and the latter was able to stop the bleeding for two days; that thereafter her bleeding recurred that Mrs.
Cruz then consulted a Dr. Floreza who advised her that if her bleeding continued she should go to a hospital; that her bleeding continued so on December 9,
1965 Lourdes Cruz entered the Morong Emergency Hospital that she was attended by Dr. Patrocinio Angeles, the complainant; that her ailment was
tentatively diagnosed by Dr. Angeles as "H-Mole, abortion and pregnancy"; that an x-ray examination conducted on Mrs. Cruz, however, revealed that she
was negative for pregnancy; that Mrs. Cruz continued to lose blood and had to be given a transfusion of fresh blood on December 11, 1965; that as the
bleeding did not stop Mrs. Cruz was operated on by the complaint Dr. Patrocinio ; that her uterus which contained three (3) dead foetal triplets was
removed that the operation was successful and her bleeding was arrested, that on December 26, 1965 at about 9:20 o'clock in the evening the two accused
Dr. Emiliano Francisco and Atty. Harry Bernardino together with Dr. Crisologo Golla and Ernesto Ocampo went to the house of Mrs. Lourdes Cruz in Tanay,
Rizal that the two accused interviewed Mrs. Cruz and her husband Romulo Cruz about her operation; that the couple informed the two that they are
satisfied with the operation; that in the course of this interview the accused Dr. Emiliano Francisco said that the operation was not correctly done and Mrs.
Cruz should not have been operated on and that if he were the one he would not conduct an operation but only curretage (raspahin); that on the same
occasion the accused Atty. Harry Bernardino that the physicians in Morong Emergency Hospital were no good, are incompetent and they are not surgeons
and said accused told Romulo Cruz that he could file charges for murder through reckless imprudence; that the accused Dr. Francisco was formerly a
member of the Courtesy Medical Staff on the Morong Emergency Hospital and as such he could bring in his private patients who needed the facility of the
hospital for proper management; that, however, on December 15, 1965 his membership in the said staff was cancelled by the Credential Committee of said
hospital at a meeting called for that purpose by the complainant Dr. Angeles who was then the Director of the Morong Emergency Hospital; that the
accused Harry Bernardino, as counsel of a Dr. Lerma, had earlier moved for the ouster of Dr. Angeles as Director of the Morong Emergency Hospital; that
the case was bitterly contested that it even reached the Office of the President; that, furthermore, during the incumbency of the accused Atty. Bernardino
as Mayor of Morong, Rizal he caused the passage of a resolution wherein he was given authority to recommend all charity cases for admission to the
Morong Emergency Hospital and that this resolution, however, was ignored by the complaint Dr. Angeles in accordance with the policy of the Director of
the Bureau of Medical Services.
The evidence of the defense is that as Chairman of the Ethics Committee of the Eastern District of Rizal Medical Society, the accused Dr. Francisco sought to
find out what could be done with the reported wrong operation of Mrs. Lourdes Cruz by complainant Dr. Angeles which resulted in the removal of triplets;
that so the accused Dr. Francisco consulted the other accused Atty. Bernardino on the proper steps to take; that upon the advice of accused Atty.
Bernardino, the accused Dr. Francisco accompanied by Dr. Crisologo Golla who was a Committee member, and the accused, Atty. Bernardino went on
December 26, 1965 to Tanay, Rizal the hometown of Mrs. Lourdes Cruz; that they interviewed the spouses Romulo Cruz and Lourdes Cruz regarding the
operation performed on Mrs. Cruz on December 13, 1965; that in that interview the two accused sought the facts regarding the case pursuant to the Ethics
Committee decision to conduct the fact finding investigation; and that after the interview with the Cruz spouses Dr. Golla and the accused Dr. Francisco
went to Dr. Floreza, in coming president of the Rizal Medical Society on December 27, 1965, to take up the matter with him but they were advised to take it
up with the Eastern District of Rizal Medical Society, which they did.
On the basis of the foregoing, the Court of Appeals concluded that while it is true that the statements were made on the occasion of the so-called fact
finding interview pursuant to the Ethics Committee decision, the accused went out of bounds by imputing to the complainant acts which are not only
derogatory but constitute a crime that can be prosecuted de oficio. It went on to rule however that the defamation committed by the accused cannot be
considered as grave under the circumstances, and the worst that was said of the complainant was that he should not have performed the operation, and
that he could be prosecuted for murder through reckless imprudence.
Not satisfied with the decision of the Court of Appeals, the present case was instituted. While the case was pending, Atty. Harry Bernardino one of the
petitioners herein died, hence in the resolution of April 10, 1979 the case was dismissed insofar as he is concerned.
Petitioners' brief, prepared by their counsel with notable zeal raises several questions. In synthesis, they are:
1. Whether or not the crime of simple slander found by the Court of Appeals to be the offense committed by the petitioners has prescribed;
2. Whether or not the alleged defamatory remarks of petitioners may be considered libelous;
3. Whether or not there was conspiracy;
4. Whether or not the failure to allege in the information that petitioners acted with "malice" is fatal; and
5. Whether or not the Court erred in giving credence to the testimony of the witnesses for the prosecution.
As the case against the late Harry Bernardino has already been dismissed, We shall discuss only those matters as may be pertinent to petitioner Francisco.
Francisco argues that since the Court of Appeals had found that the offense committed was the lesser offense of simple slander, which prescribed in two
months under Article 90 of the Revised Penal Code, the said court should have dismissed the case, and sustained the acquittal of the accused on the ground
that said crime had already prescribed. He pointed out the alleged defamatory remarks were committed on December 26, 1965, and the information
charging the accused of the greater offense of grave oral defamation was filed with the court more than four (4) months later on May 3, 1966.
Disputing the foregoing, the Solicitor General contends that for the purpose of determining the proper prescriptive period, what should be considered is the
nature of the offense charged in the information which is grave oral defamation, not the crime committed by the accused, as said crime was found by the
Court to constitute only simple slander. Hence, the period of prescription here should be six (6) months.
Moreover, according to the Solicitor General, the complaint was filed by the offended party before the Fiscal's office on February 3, 1966 or only thirty-nine
(39) days after the incident in question which is still within the prescriptive period. He cited the case of People v. Olarte 1 which overruled the case of
People v. del Rosario 2 and held that the filing of the complaint in the Municipal Court, even if it be merely for purposes of preliminary examination or
investigation should, and does, interrupt the period of prescription of criminal responsibility, even if the court where the complaint or information is filed
cannot try the case on the merits. It makes no difference whether the case was filed in the Fiscal's Office and not in the Municipal Court as in the Olarte
case, since Article 91 of the Revised Penal Code does not require that the complaint be one filed in court in order to toll the running of the period.
Where an accused has been found to have committed a lesser offense includible within the offense charged, he cannot be convicted of the lesser offense, if
it has already prescribed. To hold otherwise would be to sanction the circumvention of the law on prescription by the simple expedient of accusing the
defendant of the graver offense. The principle has the support of overwhelming authorities in American jurisprudence:
The general rule, as stated in 22 CJS, Criminal Law, sec. 225b, is "as a general rule, one indicted for an offense not barred by limitation, but convicted of a
lesser included offense which is so barred, is entitled to discharge", and in 15 Am. Jur., Criminal Law, Sec. 343; "It frequently happens that a change of
felony includes an offense of a lower grade with a different period of limitation so that, while the felony is not barred, the statute has ran as to the lesser
offense. In this situation, the rule is that if the statute has not run against the felony, while the lesser offense is barred. the bar cannot be evaded by the
defendant for the felony and convicting him of the lesser offense." 3
Article 91 of the Revised Penal Code provides that "the period of prescription shall commence to run from the day on which the crime is discovered by the
offended party, the authorities. or their agents, and shall be interrupted by the filing of the complaint or information, and shall commence to run again
when such proceedings terminate without the accused being convicted or acquitted, or are unjustifiably stopped for any reason not imputable to him."
Interpreting the foregoing provision, this Court in People vs. Tayco 4 held that the complaint or information referred to in Article 91 is that which is filed in
the proper court and not the denuncia or accusation lodged by the offended party in the Fiscal's Office. This is so, according to the court, because under this
rule it is so provided that the period shall commence to run again when the proceedings initiated by the filing of the complaint or information terminate
without the accused being convicted or acquitted, adding that the proceedings in the Office of the Fiscal cannot end there in the acquittal or conviction of
the accused.
The basis of the doctrine in the Tayco case, however, was disregarded by this Court in the Olarte case, cited by the Solicitor General. It should be recalled
that before the Olarte case there was diversity of precedents on the issue of prescription. One view declares that the filing of the complaint with the justice
of the (or municipal judge) does in the course of prescriptive term. This view is found in People v. Olarte, L-13027, June 30, 1960 and cases cited therein;
People vs. Uba, L-13106, October 16, 1959; People v. Aquino, 68 Phil. 588, 590. The other pronouncement is that to produce interruption, the complainant
or information must have been filed in the proper court that has jurisdiction to try the case on its merits, found in the cases of People v. del Rosario, L-
15140, December 29, 1960; People v. Coquia, L- 15456, June 29, 1963.
The Olarte case set at rest the conflict views, and enunciated the doctrine aforecited by the Solicitor General. The reasons for the doctrine which We find
applicable to the case at bar reads:
In view of this diversity of precedents, and in order to provide guidance for Bench and Bar, this Court has re-examined the question and, after mature
consideration, has arrived at the conclusion that the true doctrine is, and should be, the one established by the decisions holding that the filing of the
complaint in the Municipal Court, even if it be merely for purposes of preliminary examination or investigation, should, and does, interrupt the period of
prescription of the criminal responsibility, even if the court where the complaint or information is filed can not try the case on its merits. Several reasons
buttress this conclusion: first, the text of Article 91 of the Revised Penal Code, in declaring that the period of prescription "shall be interrupted by the filing
of the complaint or information" without distinguishing whether the complaint is filed in the court for preliminary examination or investigation merely, or
for action on the merits. Second, even if the court where the complaint or information is filed may only proceed to investigate the case, its actuations
already represent the initial step of the proceedings against the offender. Third, it is unjust to deprive the injured party of the right to obtain vindication on
account of delays that are not under his control. All that the victim of the offense may do on his part to initiate the prosecution is to file the requisite
complaint.
And it is no argument that Article 91 also expresses that the interrupted prescription "shall commence to run again when such p terminate without the
accused being convicted or acquitted", thereby indicating that the court in which the complaint or information is filed must have power to acquit or convict
the accused. Precisely, the trial on the merits usually terminates in conviction or acquittal not otherwise. But it is in the court conducting a preliminary
investigation where the proceedings may terminate without conviction or acquittal if the court should discharge the accused because no prima facie case
has been shown.
As is a well-known fact, like the proceedings in the court conducting a p investigation, a proceeding in the Fiscal's Office may terminate without conviction
or acquittal.
As Justice Claudio Teehankee has observed:
To the writer's mind, these reasons logically call with equal force, for the express overruling also of the doctrine in People vs. Tayco, 73 Phil. 509, (1941) that
the filing of a complaint or denuncia by the offended party with the City Fiscal's Office which is required by law to conduct the preliminary investigation
does not interrupt the period of prescription. In chartered cities, criminal prosecution is generally initiated by the filing of the complaint or denuncia with
the city fiscal for preliminary investigation. In the case of provincial fiscals, besides being empowered like municipal judges to conduct preliminary
investigations, they may even reverse actions of municipal judges with respect to charges triable by Courts of First Instance. ... 5
Clearly, therefore, the firing of the denuncia or complaint for intriguing against honor by the offended party, later changed by the Fiscal to grave oral
defamation, even if it were in the Fiscal's Office, 39 days after the alleged defamatory remarks were committed (or discovered) by the accused interrupts
the period of prescription.
Nevertheless, petitioner Francisco cannot be held liable, for his statements —
Your wife would not have been operated, If I were the doctor, all that I should have done was to do a curretage raspa on her.
xxx xxx xxx
The operation was unusual.
are clearly not libelous per se. Complainant Angeles had admitted that he committed a mistake in the management of the case of Mrs. Cruz. The remarks
made by Francisco were but a harmless expression of his opinion on what should have been done in treating her, if he were the doctor managing her. His
statements were nothing more than a comment that complainant committed a mistake in the diagnosis and management of the patient. An impartial
observer would readily note that such remarks do not degrade the competency of a doctor, for the latter, because of human limitations cannot be expected
to be accurate at all times in the diagnosis of patients. As noted in the case of Blende vs. Hearst Publications, 93 P 2d. 733, a "physician is only required to
possess the ordinary knowledge and skill of his profession, and is not liable for mistakes if he uses the methods recognized and approved by those
reasonably skilled in the profession. Clearly, a criticism in a physician's wrong management of the case, such as that of Francisco cannot be considered
libelous. In the same American case, it was held:
It is clear that to charge a physician merely with the mismanagement of the making of a wrong diagnosis in a particular case is not of itself actionable. Such
a charge implies nothing more, at most, than ignorance or unskillfulness in that case, and does not materially affect his reputation as respects his general
competency to practice his profession.
To charge a professional man with negligence or unskillfulness in the management or treatment of an individual case is not more than to impute to him the
mistakes and errors incident to fallible human nature. The most eminent and skillfull physician or surgeon may make mistake on the symptoms of a
particular case without detracting from his general professional skill or learning. To say of him, therefore, that he was mistaken in that case would not be
calculated to impair the confidence of the community in his general professional competency.
We cannot see our way clear on how Francisco's questioned statements could be branded as libelous. To stigmatize them as libelous would be a dangerous
precedent whereby a mere criticism on the actuation of another will generate criminal liability for slander. His alleged defamatory remarks may be likened
to a criticism of a lawyer's or Judge's erroneous handling of the case.
It may be mentioned here that in the brief of the Solicitor General, the statements quoted and stigmatized as defamatory are those only of accused
Bernardino. 6 That latter's statements are what the Solicitor General considered as "strong words that are evidently serious and damaging." Nothing has
been said by the Solicitor General regarding the statements uttered by Francisco. Nonetheless, the Solicitor General would like to hold Francisco liable by
the utterances of Bernardino on the ground of conspiracy. Assuming that Bernardino's statement is libelous, Francisco cannot be held liable for the same.
Neither the lower court nor the Court of Appeals found that they conspired with each other to commit the alleged crane. This is so because no evidence
was offered to show that there was prior consultation on what each would say. The fact alone that they were together when those words were uttered is
not proof that there was conspiracy to utter those words. Clearly, each accused spoke spontaneously and individually.
Conspiracy being of a very far-reaching effect, the degree of proof required for establishing it must be the same as that required to support a finding of guilt
for the crime itself 7 which must be upon proof beyond reasonable doubt. 8
The finding of the Court of Appeals that the "statements were made on the occasion of the so-called fact-finding interview pursuant to the Ethics
Committee decision" is obviously incompatible with the notion that petitioners had gone to the residence of the Cruz pursuant to a conspiracy to defame or
slander Dr. Angeles. The legitimate purpose of going to Tanay, Rizal, having been accepted as a fact by the Court of Appeals, it is incongruous to allege, as
respondents now do, that Atty. Bernardino and Dr. Francisco had conspired to slander Dr. Angeles.
From what has been said, there is no further need to discuss the other issues raised in this case.
WHEREFORE, in view of the foregoing, accused Emiliano Francisco is hereby acquitted, with cost de oficio.
SO ORDERED.
Makasiar, (Chairman), Concepcion Jr., Guerrero, Abad Santos and Escolin, JJ., concur.
Republic of the Philippines
SUPREME COURT
Manila
EN BANC
G.R. No. L-4164 December 12, 1952
In the matter of the petition of Antonio Infante for the issuance of a writ of habeas corpus. ANTONIO INFANTE, petitioner-appellee,
vs.
THE PROVINCIAL WARDEN OF NEGROS OCCIDENTAL, respondent-appellant.
TUASON, J.:
This was a petition of habeas corpus filed in the Court of First Instance of Negros Occidental by Antonio Infante, and the petition having been granted, the
Provincial Fiscal has appealed to this Court.
It appears that the petitioner was convicted of murder and sentenced to 17 years, four months and one day of reclusion temporal, which he recommended
to serve on June 21, 1927, and that on March 6, 1939, after serving 15 years, 7 months and 11 days he was granted a conditional pardon and released from
imprisonment, the condition being that "he shall not again violate any of the penal laws of the Philippines".
On April 25, 1949, Infante was found guilty by the Municipal Court of Bacolod City of driving a jeep without license and sentence to pay a fine of P10 with
subsidiary imprisonment in case of insolvency. On July 13, 1950, "by virtue of the authority conferred upon His Excellency, the President, by section 64 (i) of
the Revised Administrative Code", the Executive Secretary ordered Infante re-arrested and re-committed to the custody of the Director of Prisons,
Muntinlupa, Rizal, for breach of the condition of the aforesaid pardon.lawphil.net
It was the main contention of the petitioner that section 64 (i) of the Revised Administrative Code upon which he was ordered re-incarcerated, had been
abrogated, and he was sustained by the court below.
Since this appeal was taken, this Court has handed down a decision (Sales vs. Director of Prisons * 48 Off. Gaz., 560) in which these ruling were laid down:
The Revised Penal Code, which was approved on December 8, 1930, contains a repealing clause (article 367), which expressly repeals among other acts
sections 102, 2670, 2671, and 2672 of the Administrative Code. It does not repeal section 64 (i) above quoted. On the contrary, Act No. 4103, the
Indeterminate Sentence Law, which is subsequent to the Revised Penal Code, in its section 9 expressly preserves the authority conferred upon the President
by section 64 (i) of the Revised Administrative Code.
The legislative intent is clear, therefore, to preserve the power of the President to authorize the arrest and reincarceration of any person who violates the
condition or conditions of his pardon notwithstanding the enactment of article 159 of the Revised Penal Code. In this connection, we observed that section
64 (i) of the Administrative Code and article 159 of the Revised Penal Code are but a reiteration of 3?3 Acts Nos. 1524 and 1561, under which a violator of a
conditional pardon was liable to suffer and to serve the unexpired portion of the original sentence.
We are of the opinion that article 159 of the Revised Penal Code, which penalizes violation of a conditional pardon as an offense, and the power vested in
the President by section 64 (i) of the Revised Administrative Code to authorize the recommitment to prison of a violator of a conditional pardon to serve the
unexpired portion of his original sentence, can stand together and that the proceeding under one provision does not necessarily preclude action under the
other. . . .
The second ground of the petition was that the remitted penalty for which the petitioner had been recommitted to jail — one year and 11 days — had
prescribed. This contention was also sustained in the appealed decision. Said the Court:
Segun el articulo 92 del Codigo Penal Revisado, la pena de un (1) año y once (11) dias que corresponde a la pena de prision correccional, prescribe a los diez
(10) años.
Por manera que, habiendo transcurrido mas de diez (10) años la responsabilidad criminal del solicitante proviniente de la infraccion de su indulto bajo
condicion, ha prescrito con exceso.
The contention is not well taken. According to article 93 of the Revised Penal Code the period of prescription of penalties commences to run from the date
when the culprit should evade the service of his sentence. It is evident from this provision that evasion of the sentence is an essential element of
prescription. There had been no such evasion in this case. Even if there had been one and prescription were to be applied, its basis would have to be the
evasion of the unserved sentence, and the computation could not have started earlier than the date of the order for the prisoner's rearrest.
We think, however, that the condition of the pardon which the prisoner was charged with having breached was no longer operative when he committed a
violation of the Motor Vehicle Law.
Pardon is an act of grace, and there is general agreement that limitations upon its operation should be strictly construed (46 C.J. 1202); so that, where a
conditional pardon is susceptible of more than one interpretation, it is to be construed most favorably to the grantee. (39 Am. Jur., 564) Thus, in Huff vs.
Dyer, 40 Ohio C.C. 595, 5. L R A, N S, Note 1064), it was held that the duration of the conditions subsequent, annexed to a pardon, would be limited to the
period of the prisoner's sentence unless an intention to extend it beyond that time was manifest from the nature of the condition or the language in which
it was imposed. In that case, the prisoner was discharged on habeas corpus because the term of the pardon in question did not, in the opinion of the court,
imply that it was contemplated to have the condition operated beyond the term of his sentence. The herein petitioner's pardon, it will be noted, does not
state the time within which the conditions thereof were to be performed or observed. In adopting, which we hereby do, the rule of strict construction, we
take into account, besides the benevolent nature of the pardon, the fact that the general run out prisoners are unlettered or at least unfamiliar with the
intricacies and legal implications of conditions subsequent imposed in a pardon.
There are courts which have gone so far as to hold, not without plausible argument, that no conditions can be attached to a pardon that are to extend after
the expiration of the term for which the prisoner was sentence, although this view is not shared by the weight of authority. (39 Am., Jur. 564, 567; 46 C.J.
1201.)
Unless the petitioner's pardon be construed as above suggested, the same, instead of an act of mercy, would become an act of oppression and injustice. We
can not believe that in exchange for the remission of a small fraction of the prisoner's penalty it was in the Executive's mind to keep hanging over his
(prisoner's) head during the rest of his life the threat of recommitment and/or prosecution for any slight misdemeanor such as that which gave rise to the
order under consideration.1awphil.net
There is another angle which militates in favor of a strict construction in the case at bar. Although the penalty remitted has not, in strict law, prescribed,
reimprisonment of the petitioner for the remainder of his sentence, more than ten years after he was pardoned, would be repugnant to the weight of
reason and the spirit and genius of our penal laws. If a prisoner who has escaped and has given the authorities trouble and caused the State additional
expense in the process of recapturing him is granted immunity from punishment after a period of hiding, there is at least as much justification for extending
this liberality through strict construction of the pardon to one who, for the same period, has lived and comported as a peaceful and law-abiding citizen.
Not improper to consider in this connection is the circumstance that the prisoner's general conduct during his long confinement had been "excellent",
which had merited his classification as a trustee or penal colonist, and that his release before the complete extinguishment of his sentence could have been
intended as a reward for his past exemplary behavior with little or no thought of exacting any return from him in the form of restraint from law violations,
for which, after all, there were independent and ample punishments. The judgment of the lower court is affirmed, without costs.
Pablo and Labrador, JJ., concur.
Republic of the Philippines
SUPREME COURT
Manila
EN BANC
G.R. No. L-30364 July 28, 1969
ANGEL C. BAKING and SIMEON G. RODRIGUEZ, petitioners,
vs.
THE DIRECTOR OF PRISONS, respondent.
-----------------------------
G.R. No. L-30603 July 28, 1969
IN THE MATTER OF THE APPLICATION FOR A WRIT OF HABEAS CORPUS, JOSE LAVA, RAMON ESPIRITU, FEDERICO R. MACLANG, FEDERICO BAUTISTA,
ONOFRE MANGILA and CESARIO TORRES, petitioners.
SANCHEZ, J.:
Before us for resolution are two identical petitions for habeas corpus filed by petitioners: (1) Angel C. Baking and Simeon G. Rodriguez in L-30364; and (2)
Jose Lava, Ramon Espiritu, Federico R. Maclang, Federico Bautista, Onofre Mangila, and Cesario Torres in L-30603.
Petitioners concededly had been under detention for more than eighteen (18) years under the charge of respondent Director of Prisons when, on May 16,
1969, this Court in its decision in People vs. Lava, et al., G.R. Nos. L-4974-5-6-7-8, convicted petitioners for the crime of rebellion and sentenced each of
them to ten (10) years' imprisonment. This decision has since become final.
Previously, on March 31, 1969, petitioners Angel C. Baking and Simeon G. Rodriguez registered their petition for habeas corpus in G.R. No. L-30364, one of
the cases at bar. They claimed that they had been denied the right to a speedy trial. On May 24, 1969, after this Court rendered its decision convicting
petitioners of the crime of rebellion, Angel C. Baking and Simeon G. Rodriguez filed a motion for early decision of their petition for habeas corpus and for
their immediate release, based primarily upon an averment similar to the other petition for habeas corpus before us in L-30603, filed on June 17, 1969.
The present thrust of the two petitions is that petitioners should now be released because they have already served the ten (10) year sentences meted out
to them. They give as reasons:
First. Petitioners have been detained in prison pending the decision of their cases for more than eighteen (18) years and seven (7) months. By Article 29 of
the Revised Penal Code, 1 one-half of their preventive imprisonment is to be deducted from their sentence. In other words, they are already credited with
more than nine (9) years and three (3) months, representing one-half of eighteen (18) years and seven (7) months. This is not disputed.2
Second. Petitioners would go farther and claim for themselves benefits accorded by Article 97 of the Revised Penal Code granting time allowance for good
conduct. Petitioners would apply said Article 97 through all the time of their detention period of over eighteen years.
We directed respondent Director of Prisons to produce before us the bodies of the petitioners. He did. In his return, thru the Solicitor General, he balks
vehemently at the application of Article 97 to petitioners' case.
After hearing and submission of memoranda, the present cases are now up for decision.
1. The key problem that now confronts us in the two petitions at bar is whether or not Article 97 of the Revised Penal Code is applicable to detention
prisoners. Said provision of law in its English version reads:
ART. 97. Allowance for good conduct. — The good conduct of any prisoner in any penal institution shall entitle him to the following deductions from the
period of his sentence:
1. During the first two years of his imprisonment, he shall be allowed a deduction of five days for each month of good behavior; .
2. During the third to the fifth year, inclusive, of his imprisonment, he shall be allowed a deduction of eight days for each month of good behavior; .
3. During the following years until the tenth year, inclusive, of his imprisonment, he shall be allowed a deduction of ten days for each month of good
behavior; and
4. During the eleventh and successive years of his imprisonment, he shall be allowed a deduction of fifteen days for each month of good behavior.
Petitioners who have been detention prisoners prior to the finality of this Court's judgment of May 16, 1969, lay heavy stress on the phrase "any prisoner"
in the English text of Article 97. In asking that the provision be made to apply to them when they were still detention prisoners, they say that the law does
not distinguish between a prisoner who is serving sentence and decision prisoner.
The Spanish text of Article 97 of the Revised Penal Code reads:
1äwphï1.ñët
ART. 97. Abono de tiempo por buena conducto. — La buena conducta, observada por el penado en cualquier establiciemento penal le hara acreedor a las
siguientes reducciones del tiempo de su condena.
1.a Cinco dias cada mes de buena conducta durante los dos primeros años de privacion de libertad;
2.a Ocho dias por mes durante los años tercero al quinto inclusive;
3.a Diez dias por mes, durante los demas años hasta el decimo inclusive; y
4.a Quince dias por mes desde el undecimo en adelante.
It must be stated that inasmuch as the Revised Penal Code was originally approved and enacted in Spanish, the Spanish text governs. 3 The term "any
prisoner" in the Spanish text is "el penado." Who is a convict or a person already sentenced by final judgment. For, "el penado" means a "delincuente
condenado a una peña." 4 There is thus no doubt that Article 97 does not embrace detention prisoners within its reach. Because it speaks of the buena
conducta observada por el penado — not one under "prision preventiva." The allowance for good conduct "for each month of good behavior" then
unquestionably refers to good behavior of a prisoner while he is serving his term as a convict and not otherwise.
Indeed, under Article 24 (1), Revised Penal Code, the arrest and temporary detention of accused persons are not considered as penalties. By necessary
implication from the statutory scheme of the Revised Penal Code, especially Article 28 thereof, 5 the service of a sentence of one in prison begins only on
the day the judgment of conviction becomes final.
More to this. While Article 97 talks of "any prisoner" in the English text, it speaks, however, of that prisoner as being entitled to deductions for good
conduct allowances "from the period of his sentence" ("del tiempo de su condena"). An accurate reading, therefore, of the provision yields the plain
implication that the prisoner concerned is one who already has a sentence clamped upon him, i.e., a definite sentence by final judgment. The term "any
prisoner" should thus be limited to those convicted by final judgment. This is the import of the law as written.
2. And then, there is the familiar precept that a codal provision is not to be interpreted in isolation. It is axiomatic in legal hermeneutics that a code, such as
the Revised Penal Code, should be construed as a whole. Courts are duty-bound to harmonize the various provisions thereof. The rule we should go by is
that "a code enacted as a single comprehensive statute, is to be considered as such, and not as a series of disconnnected articles or statutes." 6
The reason why we now take stock of the foregoing rule is that we find in the same Revised Penal Code, Article 94, which provides as follows:
ART. 94. Partial extinction of criminal liability. — Criminal liability is extinguished partially:
1äwphï1.ñët
1. By conditional pardon;
2. By commutation of the sentence; and
3. For good conduct allowances which the culprit may earn while he is serving his sentence.7
As originally written in Spanish, this article reads:
ART. 94. Como se extingue parcialmente la responsabilidad penal. — La responsabilidad penal se extinguira parcialmente: .
1.o Por indulto condicional;
2.o Por conmutacion de la sentencia; y
3.o Por abonos de buena conducta que obtenga el reo mientras este extinguiendo sentencia.
By the above provision, good conduct allowances are given only to the culprit who earns the same "while he is serving his sentence" ("el reo mientras este
extinguiendo sentencia"). 8 What is crystal clear in Article 94 then is that good conduct allowances are awarded only to those who are serving their
sentences. Petitioners, as detention prisoners, cannot by any stretch of the imagination, be said to be serving sentence during the period of their preventive
imprisonment. And this, even in the face of Article 29 of the Revised Penal Code which reduces petitioners' respective sentences by one-half of their
preventive imprisonment. As correctly argued by the Solicitor General, Article 29 merely credits said time [of one-half of the preventive imprisonment] to
convicts by final judgment. Said article does not in any way imply that detention prisoners, thereafter convicted by final judgment, have been serving
sentence during their detention period.
So it is, that Article 97 is to be read in conjunction with Article 94 which, under the circumstances, should likewise be deemed to give meaning to the term
"any prisoner" in Article 97. Article 94 above-quoted, we must say, is embraced in the same chapter of the Revised Penal Code as Article 97 relied upon by
petitioners. Both of them are in Book One, Title Four, Chapter Two, entitled "PARTIAL EXTINCTION OF CRIMINAL LIABILITY", the very same heading of Article
94. And Article 94 appears to be the lead article of Chapter Two, because it talks in general terms of everything contained in said Chapter Two. To elaborate,
Article 95 speaks of conditional pardon, provided in Article 94(1); Article 96 deals with commutation of sentence, mentioned in Article 94(2); and Articles 97,
98 and 99 (the rest of the Chapter) refer to good conduct allowances treated by Article 94(3). Obvious from all these is that it is from Article 94(3) that
Articles 97 (the provision under interpretation), 98 and 99 should take their bearings. And it says — we repeat — that: "La responsabilidad penal se
extinguira parcialmente: ... 3.o Por abonos de buena conducta que obtenga el reo mientras este extinguiendo sentencia.
Our view on the meaning of Article 97 gets a tremendous lift from Article 98 of the Revised Penal Code, viz.:
ART. 98. Special time allowance for loyalty. — A deduction of one-fifth of the period of his sentence shall be granted to any prisoner who, having evaded the
service of his sentence under the circumstances mentioned in Article 158 of this Code, gives himself up to the authorities within 48 hours following the
issuance of a proclamation announcing the passing away of the calamity or catastrophe referred to in said article.9
While Article 98 also contains the phrase "any prisoner" (translated from the Spanish text which uses the words "los penados"), it is clear that this phrase is
confined to convicts who have "evaded the service of [their] sentence" ("que quebrantaren su sentencia").
The position we here take is not without jurisprudential support. In People vs. Martin, 68 Phil. 122, the accused was convicted of abduction and sentenced
to 14 years, 8 months and 1 day of reclusion temporal. After having served 8 years, 1 month and 17 days, he was pardoned "on condition that he should not
again be found guilty of any crime." He left unserved 6 years, 6 months and 14 days. Subsequently, he was prosecuted, tried, found guilty of another crime
— attempted robbery in band with physical injuries — and sentenced by final judgment to pay a fine of 330 pesetas, with the corresponding subsidiary
imprisonment. He was thereafter charged with a violation of the condition of his pardon. After trial, he was adjudged guilty and sentenced "to suffer the
penalty which was remitted in the pardon namely, six years, six months and fourteen days." In upholding that judgment of conviction on appeal, this Court,
amongst others, said: "The appellant's contention that there should be deducted from this remitted penalty the allowance of time provided in article 97 of
the Revised Penal Code, is unsound. This allowance is given in consideration of the good conduct of the prisoner while serving his sentence. Not having
served this remitted penalty, there is no reason for the allowance, namely, the good conduct of the appellant while serving his sentence." 10
We accordingly hold that, by a consideration of the terms of Article 97 alone, and also in conjunction with other parts of the Revised Penal Code, the phrase
"any prisoner" in Article 97 thereof is to be regarded as referring only to a prisoner serving sentence.
3. A formidable argument against the tenability of petitioners' plea is Section 5 of Act 1533 of the Philippine Commission (enacted on August 30, 1906), the
old law "providing for the diminution of sentences ... in consideration of good conduct and diligence." Section 5 of said Act 1533 reads:
SEC. 5. Detention prisoners who voluntarily offer in writing to perform such labor as may be assigned to them shall be entitled to a credit in accordance with
the provisions of this Act, which shall be deducted from such sentence as may be imposed upon them in the event of their conviction.11
This provision of law, it must be said, still subsists. The repealing clause of the Revised Penal Code, Article 367 thereof, expressly abrogated Sections 1, 2 and
6 only of Act 1533. Section 5 thereof must therefore be deemed to form part of the present law on good conduct allowances.
By Section 5 just transcribed, detention prisoners are entitled to good conduct allowances it they "voluntarily offer in writing to perform such labor as may
be assigned to them." In which case, the credit they receive "shall be deducted from such sentence as may be imposed upon them in the event of their
conviction." This is the sole exception to the rule that only those serving sentence shall be entitled to good conduct allowances. If detention prisoners do
not follow the condition imposed by Section 5, Act 1533, they cannot earn credit for good conduct.
In the cases before us, there is not as much as an intimation that petitioners have voluntarily offered in writing to perform such labor as may be assigned to
them. Petitioners have not even told us that they worked during the period of their preventive imprisonment. The burden to show that the condition
imposed by Section 5, Act 1533 has been met, is certainly upon petitioners. They have not discharged this burden. It is thus our firm conclusion that they
cannot avail of the benefits granted to detention prisoners under Section 5 of Act 1533.
Upon the law we read it, petitioners' remedy is not with this Court. The law is the law. We cannot change the law under the guise of interpretation. Under
our system of government, we may not tread on forbidden grounds; we cannot rewrite the law. This is the function of Congress. 12
For the reasons given, the petitions herein to set petitioners at liberty are hereby denied. No costs allowed. So ordered.
Concepcion, C.J., Reyes, J.B.L., Dizon, Makalintal, Zaldivar and Teehankee, JJ., concur.
Castro, Barredo and Capistrano, JJ., took no part.