Beruflich Dokumente
Kultur Dokumente
527,JULY10,2007 125
Magestradovs.People
*
G.R.No.148072.July10,2007.
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*THIRDDIVISION.
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necessarily be determined. Thus, for a civil action to be considered
prejudicial to a criminal case as to cause the suspension of the criminal
proceedings until the final resolution of the civil case, the following
requisitesmustbepresent:(1)thecivilcaseinvolvesfactsintimatelyrelated
to those upon which the criminal prosecution would be based (2) in the
resolution of the issue or issues raised in the civil action, the guilt or
innocence of the accused would necessarily be determined and (3)
jurisdictiontotrysaidquestionmustbelodgedinanothertribunal.
Same Same There is no prejudicial question if the civil and the
criminal action can, according to law, proceed independently of each other.
If the resolution of the issue in the civil action will not determine the
criminal responsibility of the accused in the criminal action based on the
same facts, or there is no necessity that the civil case be determined first
beforetakingupthecriminalcase,therefore,thecivilcasedoesnotinvolve
aprejudicialquestion.Neitheristhereaprejudicialquestioniftheciviland
the criminal action can, according to law, proceed independently of each
other.
SameSameIfproceedingsmustbestayed,itmustbedoneinorderto
avoid multiplicity of suits and prevent vexatious litigations, conflicting
judgments, confusion between litigants and courts.The power to stay
proceedings is incidental to the power inherent in every court to control the
dispositionofthecasesonitsdockets,consideringitstimeandeffort,those
of counsel and the litigants. But if proceedings must be stayed, it must be
doneinordertoavoidmultiplicityofsuitsandpreventvexatiouslitigations,
conflicting judgments, confusion between litigants and courts. It bears
stressingthatwhetherornotthetrialcourtwouldsuspendtheproceedingsin
thecriminalcasebeforeitissubmittedtoitssounddiscretion.
PETITIONforreviewoncertiorariofthedecisionandresolutionof
theCourtofAppeals.
ThefactsarestatedintheopinionoftheCourt.
ChuaandAssociatesLawOfficeforpetitioner.
RexieEfrenA.Bugaringforprivaterespondent.
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128 SUPREMECOURTREPORTSANNOTATED
Magestradovs.People
CHICONAZARIO,J.:
This Petition
1
for Review on Certiorari seeks to reverse the (1)
Resolution dated5March2001oftheCourtofAppealsinCAG.R.
SP No. 63293 entitled, Francisco Magestrado v. Hon. Estrella T.
Estrada, in her capacity as the Presiding Judge of Regional Trial
Court, Branch 83 of Quezon City, People of the Philippines and
Elena M. Librojo, which dismissed petitioner Francisco
Magestrados Petition
2
for Certiorari for being the wrong remedy
and (2) Resolution dated 3 May 2001 of the same Court denying
petitionersmotionforreconsideration. 3
Private respondent Elena M. Librojo filed a criminal complaint
forperjuryagainstpetitionerwiththeOfficeoftheCityProsecutor
ofQuezonCity,whichwasdocketedasI.S.No.983900.
Afterthefilingofpetitionerscounteraffidavitandtheappended
pleadings,theOfficeoftheCityProsecutorrecommendedthefiling
ofaninformationforperjuryagainstpetitioner.Thus,AssistantCity
Prosecutor Josephine Z. Fernandez filed an information for perjury
against petitioner with the Metropolitan Trial Court (MeTC) of
QuezonCity.Pertinentportionsoftheinformationareherebyquoted
asfollows:
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3ThedateoffilingofthecriminalcomplaintdoesnotappearfromtheRecords.
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perDoc.No.168,PageNo.35,BookNo.CLXXIVofhernotarialregistry,
falsely alleging that he lost Owners Duplicate Certificate of TCT No. N
173163, which document was used in support of a Petition For Issuance of
New Owners Duplicate Copy of Certificate of Title and filed with the
Regional Trial Court of Quezon City, docketed as LRC# Q10052 (98) on
January28,1998andassignedtoBranch99ofthesaidcourt,towhichsaid
Francisco M. Mag[e]strado signed and swore on its verification, per Doc.
413Page84BookNo.CLXXVSeriesof1998ofNotaryPublicErlindaB.
Espejo of Quezon City the said accused knowing fully well that the
allegationsinthesaidaffidavitandpetitionarefalse,thetruthofthematter
beingthatthepropertysubjectofTransferCertificateofTitleNo.N173163
was mortgaged to complainant Elena M. Librojo as collateral for a loan in
the amount of P 758,134.42 and as a consequence of which said title to the
property was surrendered by him to the said complainant by virtue of said
loan,thus,makinguntruthfulanddeliberateassertionsoffalsehoods,tothe
4
damageandprejudiceofthesaidElenaM.Librojo.
ThecasewasraffledtotheMeTCofQuezonCity,Branch43,where
itwasdocketedasCriminalCaseNo.90721entitled,Peopleofthe
Philippinesv.FranciscoMagestrado. 5
On 30 June 1999, petitioner filed a motion for suspension of
proceedings based on a prejudicial question. Petitioner alleged that
CivilCaseNo.Q9834349,acaseforrecoveryofasumofmoney
pending before the Regional Trial Court (RTC) of Quezon City,
Branch84,andCivilCaseNo.Q9834308, a case for Cancellation
of Mortgage, Delivery of Title and Damages, pending before the
RTC of Quezon City, Branch 77, must be resolved first before
Criminal Case No. 90721 may proceed since the issues in the said
civilcasesaresimilarorintimatelyrelatedtotheissuesraisedinthe
criminalaction.
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4CARollo,p.21.
5Id.,atpp.5861.
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6
On 14 July 1999, MeTCBranch 43 issued an Order denying
petitionersmotionforsuspensionofproceedings,thus:
ActingontheMotionforSuspensionofProceedingsfiledbythe[herein
petitioner Magestrado], thru counsel, and the Comment and Opposition
thereto,theCourtafteranevaluationofthesame,findstheaforesaidmotion
withoutmerit,hence,isherebyDENIED,itappearingthattheresolutionof
the issues raised in the civil actions is not determinative of the guilt or
innocenceoftheaccused.
Hence,thetrialofthiscaseshallproceedaspreviouslyscheduledonJuly
19andAugust2,1993at8:30inthemorning.
7
On 17 August 1999, a motion for reconsideration was 8
filed by
petitioner but was denied by the MeTC in an Order dated 19
October1999. 9
Aggrieved, petitioner filed a Petition for Certiorari under Rule
65 of the Revised Rules of Court, with a prayer for Issuance of a
Writ of Preliminary Injunction before the RTC of Quezon City,
Branch 83, docketed as Civil Case No. Q9939358, on the ground
that MeTC Judge Billy J. Apalit committed grave abuse of
discretionamountingtolackorexcessofjurisdictionindenyinghis
motiontosuspendtheproceedingsinCriminalCaseNo.90721.
On 14 March 2000, RTCBranch 83 dismissed the petition and
denied the prayer for the issuance of a writ of preliminary
injunction,reasoningthus:
Scrutinizingthecomplaintsandanswersinthecivilcasesabovementioned,
in relation to the criminal action for PERJURY, this Court opines and so
holds that there is no prejudicial question involved as to warrant the
suspensionofthecriminalactiontoawaittheoutcomeofthecivilcases.The
civil cases are principally for determination whether or not a loan was
obtainedbypetitionerand
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6PennedbyJudgeBillyM.Apalit.Id.,atp.66.
7Id.,atpp.6770.
8Id.,atp.71.
9Id.,atpp.7281.
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whether or not he executed the deed of real estate mortgage involving the
property covered by TCT No. N173163, whereas the criminal case is for
perjurywhichimputesuponpetitionerthewrongfulexecutionofanaffidavit
oflosstosupporthispetitionforissuanceofanewownersduplicatecopy
ofTCTNo.173163.Whetherornothecommittedperjuryistheissueinthe
criminal case which may be resolved independently of the civil cases. Note
thattheaffidavitoflosswasexecutedinsupportofthepetitionforissuance
ofanewownersduplicatecopyofTCTNo.N173163whichpetitionwas
10
raffledtoBranch99oftheRTC.xxx.
11
Again, petitioner filed a motion for 12reconsideration but this was
deniedbyRTCBranch83inanOrder dated21December2000.
Dissatisfied,petitionerfiledwiththeCourtofAppealsaPetition
13
forCertiorari underRule65oftheRevisedRulesofCourt,which
wasdocketedasCAG.R.SPNo.63293.PetitionerallegedthatRTC
Judge Estrella T. Estrada committed grave abuse of discretion
amounting to lack or excess of jurisdiction in denying the Petition
for Certiorari in Civil Case No. Q9939358, and in effect
sustaining the denial by MeTCBranch 43 of petitioners motion to
suspendtheproceedingsinCriminalCaseNo.90721,aswellashis
subsequentmotionforreconsiderationthereof. 14
On5March2001,theCourtofAppealsdismissed thePetition
in CAG.R. SP No. 63293 on the ground that petitioners remedy
shouldhavebeenanappealfromthedismissalbyRTCBranch83of
his Petition for Certiorari in Q9939358. The Court of Appeals
ruledthat:
Is this instant Petition for Certiorari under Rule 65 the correct and
appropriateremedy?
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10PennedbyJudgeEstrellaT.Estrada.Id.,atp.18.
11Id.,atpp.6770.
12Id.,atp.20.
13Id.,atpp.216.
14Id.,atpp.9193.
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Werulenegatively.
The resolution or dismissal in special civil actions, as in the instant
petition,maybeappealedxxxunderSection10,Rule44ofthe1997Rules
of Civil Procedure and not by petition for certiorari under Rule 65 of the
samerules.Thus,thesaidruleprovides:
Section 10. Time for filing memoranda on special cases. In certiorari,
prohibition,mandamus,quowarrantoandhabeascorpus cases, the parties
shall file in lieu of briefs, their respective memoranda within a non
extendibleperiodofthirty(30)daysfromreceiptofthenoticeissuedbythe
clerk that all the evidence, oral and documentary, is already attached to the
recordxxx.
WHEREFORE, in consideration of the foregoing premises, the instant
PetitionforCertiorariunderRule65ofthe1997RulesofCivilProcedureis
15
herebyDISMISSED.
The Court of 16
Appeals denied 17
petitioners Motion for
Reconsideration in a Resolution dated 3 May 2001. Hence,
petitioner comes before us via a Petition for Review on Certiorari
under Rule 45 of the Revised Rules of Court raising the following
issues:
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15Id.,atp.92.
16Id.,atpp.9496.
17Id.,atpp.104105.
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323SCRA844,854(2000).
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39358finallydisposesofthesaidcaseandRTCBranch83cando
nothingmorewiththecase.
Under Rule 41 of the Rules of Court, an appeal may be taken
fromajudgmentorfinalorderthatcompletelydisposesofthecase,
orofaparticularmatterthereinwhendeclaredbytheRevisedRules
of Court to be appealable. The manner of appealing an RTC
judgmentorfinalorderisalsoprovidedinRule41asfollows:
Section2.Modesofappeal.
(a) Ordinary appeal.The appeal to the Court of Appeals in cases
decided by the Regional Trial Court in the exercise of its original
jurisdiction shall be taken by filing a notice of appeal with the court which
rendered the judgment or final order appealed from and serving a copy
thereofupontheadverseparty.Norecordonappealshallberequiredexcept
inspecialproceedingsandothercasesofmultipleorseparateappealswhere
the law or these Rules so require. In such cases, the record on appeal shall
befiledandservedinlikemanner.
Certiorarigenerallyliesonlywhenthereisnoappealnoranyother
plain, speedy or adequate remedy available to petitioners. Here,
appeal was available. It was adequate to deal with any question
whether of fact or of law, whether of error of jurisdiction or grave
abuseofdiscretionorerrorofjudgmentwhichthetrialcourtmight
have committed. But petitioners instead filed a special civil action
for certiorari. We have time and again reminded members of the
benchandbarthataspecialcivilactionforcertiorariunderRule65
oftheRevisedRulesofCourtliesonlywhenthereisnoappealnor19
plain,speedyandadequateremedyintheordinarycourseoflaw.
Certioraricannotbeallowedwhenapartytoacasefailstoappeala
judgmentdespitetheavailabilityof
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19DelaPazv.Panis,315Phil.238,248245SCRA242(1995).
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20 21
thatremedy, certiorarinotbeingasubstituteforlostappeal.
As certiorari is not a substitute for lost appeal, we have
repeatedlyemphasizedthattheperfectionofappealsinthemanner
and within the period permitted by law is not only mandatory but
jurisdictional, and that the failure to perfect an appeal renders the
decision of the trial court final and executory. This rule is founded
upontheprinciplethattherighttoappealisnotpartofdueprocess
of law but is a mere statutory privilege to be exercised only in the
manner and in accordance with the provisions of the law. Neither
can petitioner invoke the doctrine that rules of technicality must
yield to the broader interest of substantial justice. While every
litigantmustbegiventheamplestopportunityfortheproperandjust
determination of his cause, free from constraints of technicalities,
thefailuretoperfectanappealwithinthereglementaryperiodisnot
a mere technicality. It raises a jurisdictional problem
22
as it deprives
theappellatecourtofjurisdictionovertheappeal.
Theremediesofappealandcertiorariaremutuallyexclusiveand
23
notalternativeorsuccessive. Apartycannotsubstitutethespecial
civilactionofcertiorariunderRule65oftheRulesofCourtforthe
remedy of appeal. The existence and availability of the right of
appealareantitheticaltotheavail
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223224.
21Davidv.Cordova,G.R.No.152992,28July2005,464SCRA385,395.
402,413.
23LandBankofthePhilippinesv.CourtofAppeals,456Phil.755,785409SCRA
455,480(2003).
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136 SUPREMECOURTREPORTSANNOTATED
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24
abilityofthespecialcivilactionforcertiorari.
25
AsthisCourtheld
inFajardov.Bautista:
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24BellCarpetsIntl.TradingCorporationv.CourtofAppeals,G.R.No.75315, 7
May1990,185SCRA35,41.
25G.R.Nos.10219397,10May1994,232SCRA291,298.
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mentanditwasprivaterespondentwhofalsifiedthesameinorder
to justify her unlawful withholding of TCT No. N173163 from
petitioner.Thus,petitionerprayedfor:
a) P100,000.00asMORALDAMAGES
b) P50,000.00asEXEMPLARYDAMAGES
c) P50,000.00asAttorneysfeesand
d) Costofsuit.
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pendentia (pendency of Civil Case No. 34308). The motion for reconsideration was
deniedon27December2000.ThecasewasappealedtotheCourtofAppeals.
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AstowhetheritispropertosuspendCriminalCaseNo.90721for
perjury pending final outcome of Civil Case No. Q9834349 and
Civil Case No. Q9834308, we take into consideration Sections 6
and7,Rule111oftheRevisedRulesofCourt,whichread:
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Therationalebehindtheprincipleofsuspendingacriminalcasein 27
viewofaprejudicialquestionistoavoidtwoconflictingdecisions.
Aprejudialquestionisdefinedasthatwhicharisesinacasethe
resolution of which is a logical antecedent of the issue involved
therein, and the cognizance of which pertains to another tribunal.
The prejudicial question must be determinative of the case before
thecourtbutthejurisdictiontotryandresolvethequestionmustbe
lodgedinanothercourtortribunal.Itisaquestionbasedonafact
distinct and separate from the crime but so intimately connected28
withitthatitdeterminestheguiltorinnocenceoftheaccused.
For a prejudicial question in a civil case to suspend criminal
action, it must appear not only that said case involves facts
intimately related to those upon which the criminal prosecution
wouldbebasedbutalsothatintheresolutionoftheissueorissues
raisedinthecivilcase,theguiltorinnocenceoftheaccusedwould
necessarilybedetermined.
Thus,foracivilactiontobeconsideredprejudicialtoacriminal
caseastocausethesuspensionofthecriminalproceedingsuntilthe
final resolution of the civil case, the following requisites must be
present: (1) the civil case involves facts intimately related to those
upon which the criminal prosecution would be based (2) in the
resolutionoftheissueorissues
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27Tev.CourtofAppeals,G.R.No.126746,29November2000,346SCRA327,335.
28Donatov.Luna,G.R.No.L53642,15April1988,160SCRA441,445Quiambao
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raisedinthecivilaction,theguiltorinnocenceoftheaccusedwould
necessarily be determined and (3) 29
jurisdiction to try said question
mustbelodgedinanothertribunal.
Iftheresolutionoftheissueinthecivilactionwillnotdetermine
the criminal responsibility of the accused in the criminal action
basedonthesamefacts,orthereisnonecessitythatthecivilcase
be determined first before taking up the criminal case, 30
therefore,
the civil case does not involve a prejudicial question. Neither is
thereaprejudicialquestionifthecivilandthecriminalactioncan,
31
accordingtolaw,proceedindependentlyofeachother.
However, the court in which an action is pending may, in the
exerciseofsounddiscretion,anduponproperapplicationforastay
ofthataction,holdtheactioninabeyancetoabidebytheoutcome
of another case pending in another court, especially where the
parties and the issues are the same, for there is power inherent in
every court to control the disposition of cases on its dockets with
economyoftimeandeffortforitself,forcounsel,andforlitigants.
Wheretherightsofpartiestothesecondactioncannotbeproperly
determined until the questions raised
32
in the first action are settled,
thesecondactionshouldbestayed.
Thepowertostayproceedingsisincidentaltothepowerinherent
ineverycourttocontrolthedispositionofthecasesonitsdockets,
consideringitstimeandeffort,thoseofcounselandthelitigants.But
if proceedings must be stayed, it must be done in order to avoid
multiplicity of suits and prevent vexatious litigations, conflicting
judgments,confusionbetweenlitigantsandcourts.Itbearsstressing
thatwhetheror
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29Pradov.People,218Phil.573,577133SCRA602,605(1984).
30Sabandalv.Tongco,419Phil.13,18366SCRA567,572(2001).
31RojasvPeople,156Phil.224,22957SCRA243,249(1974).
32Quiambaov.Osorio,supranote28atp.679.
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33Security Bank Corporation v. Victorio, G.R. No. 156994, 31 August 2005, 468
SCRA609,628.
34Id.,atp.628.
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involvesthedeterminationofwhetherpetitionercommittedperjury
inexecutinganaffidavitoflosstosupporthisrequestforissuanceof
anewownersduplicatecopyofTCTNo.N173163.
Itisevidentthatthecivilcasesandthecriminalcasecanproceed
independently of each other. Regardless of the outcome of the two
civil cases, it will not establish the innocence or guilt of the
petitionerinthecriminalcaseforperjury.Thepurchasebypetitioner
of the land or his execution of a real estate mortgage will have no
bearing whatsoever on whether petitioner knowingly and
fraudulentlyexecutedafalseaffidavitoflossofTCTNo.N173163.
MeTCBranch 43, therefore, did not err in ruling that the
pendency of Civil Case No. Q9834308 for cancellation of
mortgagebeforetheRTCBranch77andCivilCaseNo.Q9834349
for collection of a sum of money before RTCBranch 84, do not
pose a prejudicial question in the determination of whether
petitioner is guilty of perjury in Criminal Case No. 90721. RTC
Branch83,likewise,didnoterrinrulingthatMeTCBranch43did
notcommitgraveabuseofdiscretionindenyingpetitionersmotion
forsuspensionofproceedingsinCriminalCaseNo.90721.
WHEREFORE, premises considered, the assailed Resolutions
dated5March2001and3May2001oftheCourtofAppealsinCA
G.R.SPNo.63293areherebyAFFIRMEDandtheinstantpetition
is DISMISSED for lack of merit. Accordingly, the Metropolitan
TrialCourtofQuezonCity,Branch43,isherebydirectedtoproceed
withthehearingandtrialonthemeritsofCriminalCaseNo.90721,
andtoexpediteproceedingstherein,withoutprejudicetotherightof
theaccusedtodueprocess.Costsagainstpetitioner.
SOORDERED.
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Chongvs.CourtofAppeals
Assailedresolutionsaffirmed,petitiondismissed.
o0o
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