Wednesday, December 11, 2013

WHETHER OR NOT RULE 108 WAS A PROPER REMEDY WHEN THE PERIOD PROVIDED IN ARTICLE 170 OF THE FAMILY CODE (TO IMPUGN THE LEGITIMACY OF A CHILD) HAD EXPIRED.

 “x x x.

1.      Today, xxx, 2013, the petitioner, by counsel, received a duplicate original copy of the ORDER, dated xxx, 2013, of Judge xxx of RTC, Branch xxx, Xxx City, a legible duplicate original copy of which, as received on xxx, 2013 by the petitioner, thru his undersigned counsel, together with its original improvised letter envelope, are marked as Annexes ”A” to “A-2” hereof, supra.  

The questioned Order is quoted in full below, to wit:


O R D E R

Petitioner filed the present case pursuant to Rule 108 of the Rules of Court seeking the deletion of all the details on “Father” entered in the Certificate of Live Birth of the minor x x x, alleging that said minor is not his child.

          A perusal of the allegations of the petition shows that it is an action to impugn the legitimacy of the minor child.  Thus, it should have been filed under Articles 166 to 170 of the Family Code which refer to an action directly impugning the legitimacy of a child.

          Even if the court should consider the present petition as filed under the aforementioned provisions of the Family Code, it should not prosper just the same on the ground of prescription.  Article 170 of the Family Code provides, to wit:

“Art. 170.  The action to impugn the legitimacy of the child shall be brought within one year from the knowledge of the birth or its recording in the civil register, if the husband or, in a proper case, any of his heirs, should reside in the city or municipality where the birth took place or was recorded.

If the husband or, in his default, all of his heirs do not reside at the place of birth as defined in the first paragraph or where it was recorded, the period shall be two years if they should reside in the Philippines; and three years if abroad.  If the birth of the child has been concealed from or was unknown to the husband or his heirs, the period shall be counted from the discovery  or knowledge of the birth of the child or of the fact of registration of said birth, whichever is earlier.

          The minor xxx was born on xxx and his facts of birth were registered with the Local Civil Registrar of xxx City, xxx on xxx.  Thus, petitioner only had until xxx, 2011, at the latest, to file the necessary action to impugn the legitimacy of the minor child.  The present case, however, was filed only on xxx, 2013.

          WHEREFORE, the petition is hereby DISMISSED, for not being the proper remedy and on the ground of prescription.

          SO ORDERED”.


It will be noted that under Sec. 1, Rule 109 (APPEALS IN SPECIAL PROCEEDINGS), in re: Orders or judgments from which appeals may be taken, it is provided that an interested person may appeal in special proceedings from an order or judgment rendered by a Regional Trial Court,  where such order or judgment, inter alia, “(f)  Is the final order or judgment rendered in the case, and affects the substantial rights of the person appealing, unless it be an order granting or denying a motion for a new trial or for reconsideration.”

X x x.


THE SOLE AND PURELY LEGAL ISSUE
RAISED IN THE PETITION

2.    The sole purely legal issue raised in this petition is as follows:

WHETHER OR NOT THE ORDER, DATED xxx, 2013, OF THE TRIAL COURT SHOULD BE UPHELD BY THIS HONORABLE COURT.

Otherwise stated, the sole purely legal issue is as follows:

WHETHER OR NOT RULE 108 WAS A PROPER REMEDY WHEN THE PERIOD PROVIDED IN ARTICLE 170 OF THE FAMILY CODE (TO IMPUGN THE LEGITIMACY OF A CHILD) HAD EXPIRED.


REASONS AND ARGUMENTS RELIED UPON
FOR THE ALLOWANCE OF THE PETITION

3.    There is no question that Art. 170 of the Family Code provides that “he action to impugn the legitimacy of the child shall be brought within one year from the knowledge of the birth or its recording in the civil register, if the husband or, in a proper case, any of his heirs, should reside in the city or municipality where the birth took place or was recorded”; that “if the husband or, in his default, all of his heirs do not reside at the place of birth as defined in the first paragraph or where it was recorded, the period shall be two years if they should reside in the Philippines; and three years if abroad”; that “if the birth of the child has been concealed from or was unknown to the husband or his heirs, the period shall be counted from the discovery  or knowledge of the birth of the child or of the fact of registration of said birth, whichever is earlier.”

4.    Rule 108 is a special remedy or proceeding allowed by the Supreme Court to remedy an INJUSTICE and to promote NATURAL JUSTICE AND EQUITY, as  in the case of Art. 170, supra, where the period allowed to impugn the legitimacy of a child had expired. Rule 108 is NOT INCOMPATIBLE with Art. 170 insofar as available procedural remedies under the Rules of Court are concerned. Otherwise, the Petitioner would be denied of his basic rights to DUE PROCESS OF LAW,  EQUAL PROTECTION OF THE LAW, and ACCESS TO THE COURTS to seek a judicial remedy for an injustice he has suffered and continues to suffer. If we follow the logic of the trial court, the petitioner is now forced and indeed has no other fair and equitable choice and option but to honor and recognize a child who is not his biological child, per the initial DNA test conducted for the purpose, the same to be maintained by him as a part of his genetic, hereditary and historical bloodline and his very own future, with all its adverse biological, economic, and sociological consequences.

5.      Rule 108 provides that “any person interested in any act, event, order or decree concerning the civil status of persons which has been recorded in the civil register, may file a verified petition for the cancellation or correction of any entry relating thereto, with the Regional Trial Court of the province where the corresponding civil registry is located” (Sec.1) ; that  “entries subject to cancellation or correction.—Upon good and valid grounds, the following entries in the civil register may be cancelled or corrected: (a) births; (b) marriages; (c) deaths; (d) legal separations; (e) judgments of annulments of marriage; (f)   judgments   declaring   marriages   void   from   the   beginning; (g)  legitimations; (h) adoptions; (i) acknowledgments of natural children; (j) naturalization; (k) election, loss or recovery of citizen­ship; (1) civil interdiction; (m) judicial determination of filiation; (n) voluntary emancipation of a minor; and (o) changes of name” (Sec. 2); that “when cancellation or correction of an entry in the civil register is sought, the civil registrar and all persons who have or claim any interest which would be affected thereby shall be made parties to the proceeding” (Sec. 3); that “upon the filing of the petition, the court shall, by an order, fix the time and place for the hearing of the same, and cause reasonable notice thereof to be given to the persons named in the petition” and that ”the court shall also cause the order to be published once a week for three (3) consecutive weeks in a newspaper of general circulation in the province” (Sec.4); that “the civil registrar and any person having or claiming any interest under the entry whose cancellation or correction is sought may, within fifteen (15) days from notice of the petition, or from the last date of publication of such notice, file his opposition thereto” (Sec. 5); that “the court in which the proceedings is brought may make orders expediting the proceedings, and may also grant preliminary injunction for the preserva­tion of the rights of the parties pending such proceedings” (Sec. 6); and that “after hearing, the court may either dismiss the petition or issue an order granting the cancellation or correction prayed for” and that “in either case, a certified copy of the judgment shall be served upon the civil registrar concerned who shall annotate the same in his record”. (Sec. 7).

6.   The 2001 case of “MARCELO LEE, ALBINA LEE-YOUNG, MARIANO LEE, PABLO LEE, HELEN LEE, CATALINO K. LEE, EUSEBIO LEE, EMMA LEE, and TIU CHUAN, petitionersvs. COURT OF APPEALS and HON. LORENZO B. VENERACION and HON. JAIME T. HAMOY, in their capacities as Presiding Judge of Branch 47, Regional Trial Court of Manila and Branch 130, Regional Trial Court of Kalookan City, respectively and RITA K. LEE, et. al., G.R. No. 118387,  October 11, 2001” is instructive.
In the said case, the Petitioners contended that resort to Rule 108 of the Revised Rules of Court was improper since private respondents sought to have the entry for the name of petitioners’ mother changed from “Keh Shiok Cheng” to “Tiu Chuan” who was a completely different
person.  What private respondents therefore sought was not merely a correction in name but a declaration that petitioners were not born of Lee Tek Sheng’s legitimate wife, Keh Shiok Cheng, but of his mistress, Tiu Chuan, in effect a “bastardization of petitioners.”[16] Petitioners thus label private respondents’ suits before the lower courts as a collateral attack against their legitimacy in the guise of a Rule 108 proceeding.
Debunking petitioners’ above contention, the Court of Appeals observed that the proceedings were simply aimed at establishing a particular fact, status and/or right.  Stated differently, the thrust of said proceedings was to establish the factual truth regarding the occurrence of certain events which created or affected the status of persons and/or otherwise deprived said persons of rights.
The Court held: “It is precisely the province of a special proceeding such as the one outlined under Rule 108 of the Revised Rules of Court to establish the status or right of a party, or a particular fact. The petitions filed by private respondents for the correction of entries in the petitioners’ records of birth were intended to establish that for physical and/or biological reasons it was impossible for Keh Shiok Cheng to have conceived and given birth to the petitioners as shown in their birth records.  Contrary to petitioners’ contention that the petitions before the lower courts were actually actions to impugn legitimacy, the prayer therein is not to declare that petitioners are illegitimate children of Keh Shiok Cheng, but to establish that the former are not the latter’s children.  There is nothing to impugn as there is no blood relation at all between Keh Shiok Cheng and petitioners.”
Further sanctioning private respondents’ resort to Rule 108, the Court of Appeals adverted to a ruling of the Supreme Court in the leading case of Republic vs. Valencia, 141 SCRA 462 (1986), where the Supreme Court affirmed the decision of Branch XI of the then Court of First Instance (CFI) of Cebu City ordering the correction in the nationality and civil status of petitioner’s minor children as stated in their records of birth from “Chinese” to “Filipino”, and “legitimate” to “illegitimate”, respectively.  Although recognizing that the changes or corrections sought to be effected were not mere clerical errors of a harmless or innocuous nature, the Court, sitting en banc, held therein that even substantial errors in a civil register may be corrected and the true facts established provided the parties aggrieved by the error avail themselves of the appropriate adversary proceeding. In the said case, the Supreme Court also laid down the rule “that a proceeding for correction and/or cancellation of entries in the civil register under Rule 108 ceases to be summary in nature and takes on the characteristics of an appropriate adversary proceeding when all the procedural requirements under Rule 108 are complied with.”  
The petitioners assert, however, that making the proceedings adversarial does not give trial courts the license to go beyond the ambit of Rule 108 which is limited to those corrections contemplated by
Article 412 of the New Civil Code or mere clerical errors of a harmless or innocuous nature.[24] The petitioners point to the case of Labayo-Rowe vs. Republic,[25] which is of a later date than Republic vs. Valencia,[26] where this Court reverted to the doctrine laid down in earlier cases,[27] starting with Ty Kong Tin vs. Republic,[28]prohibiting the extension of the application of Rule 108 beyond innocuous or harmless changes or corrections. Petitioners contend that as held in Go, et al. vs. Civil Registrar,[29] allowing substantial changes under Rule 108 would render the said rule unconstitutional as the same would have the effect of increasing or modifying substantive rights.
The Supreme Court pointed out that in the cited case of Labayo-Rowe vs. Republic,[30] the reason it declared null and void the portion of the lower court’s order directing the change of Labayo-Rowe’s civil status and the filiation of one of her children as appearing in the latter’s record of birth, is not because Rule 108 was inappropriate to effect such changes, but because Labayo-Rowe’s petition before the lower court failed to implead all indispensable parties to the case.
Far from petitioners’ theory, the Court’s ruling in Labayo-Rowe vs. Republic[32] “did not exclude recourse to Rule 108 of the Revised Rules of Court to effect substantial changes or corrections in entries of the civil register.”  The Court added that “the only requisite is that the proceedings under Rule 108 be an appropriate adversary proceeding as contra-distinguished from a summary proceeding.”  
The Court held that while it is true that in special proceedings formal pleadings and a hearing may be dispensed with, and the remedy granted upon mere application or motion.  But this is not always the case, as when the statute expressly provides.[34] Hence, a special proceeding is not always summary, the Court stated.  One only has to take a look at the procedure outlined in Rule 108 to see that what is contemplated therein is not a summary proceeding per se.  It held that: “Rule 108 requires publication of the petition three (3) times, i.e., once a week for three (3) consecutive weeks (Sec. 4). The Rule also requires inclusion as parties of all persons who claim any interest which would be affected by the cancellation or correction (Sec. 3).  The civil registrar and any person in interest are also required to file their opposition, if any, within fifteen (15) days from notice of the petition, or from the last date of publication of such notice (Sec. 5).  Last, but not the least, although the court may make orders expediting the proceedings, it is after hearing that the court shall either dismiss the petition or issue an order granting the same (Sec. 7).”
The Court added: “It is beyond doubt that the specific matters covered by the preceding provisions include not only status but also nationality. Therefore, the Ty Kong Tin pronouncement that Article 412 does not contemplate matters that may affect civil status, nationality or citizenship is erroneous.  This interpretation has the effect of isolating
Article 412 from the rest of the articles in Title XVI, Book I of the New Civil Code, in clear contravention of the rule of statutory construction that a statute must always be construed as a whole such that the particular meaning to be attached to any word or phrase is ascertained from the context and the nature of the subject treated.[46].”
Thirdly, Republic Act No. 9048[47] which was passed by Congress on February 8, 2001 substantially amended Article 412 of the New Civil Code, to wit:
“SECTION 1. Authority to Correct Clerical or Typographical Error and Change of First Name or Nickname.- No entry in a civil register shall be changed or corrected without a judicial order, except for clerical or typographical errors and change of first name or nickname which can be corrected or changed by the concerned city or municipal civil registrar or consul general in accordance with the provisions of this Act and its implementing rules and regulations.”
The above law speaks clearly.  Clerical or typographical errors in entries of the civil register are now to be corrected and changed without need of a judicial order and by the city or municipal civil registrar or consul general.  The obvious effect is to remove from the ambit of Rule 108 the correction or changing of such errors in entries of the civil register.  Hence, what is left for the scope of operation of Rule 108 are substantial changes and corrections in entries of the civil register.  This is precisely the opposite of what Ty Kong Tin and other cases of its genre had said, perhaps another indication that it was not sound doctrine after all.”

The Court also held that: “It may be very well said that Republic Act No. 9048 is Congress’ response to the confusion wrought by the failure to delineate as to what exactly is that so-called summary procedure for changes or corrections of a harmless or innocuous nature as distinguished from that appropriate adversary proceeding for changes or corrections of a substantial kind.  For we must admit that though we have constantly referred to an appropriate adversary proceeding, we have failed to categorically state just what that procedure is.  Republic Act No. 9048 now embodies that summary procedure while Rule 108 is that appropriate adversary proceeding.  Be that as it may, the case at bar cannot be decided on the basis of Republic Act No. 9048 which has prospective application.  Hence, the necessity for the preceding treatise.”
On another point, the Court in the abovecited case held that Article 171 of the Family Code showed  that it applied to instances in which the father impugned the legitimacy of his wife’s child.  The provision,
however, presupposes that the child was the undisputed offspring of the mother.  It added: “The present case alleges and shows that Hermogena did not give birth to petitioner.  In other words, the prayer therein is not to declare that petitioner is an illegitimate child of Hermogena, but to establish that the former is not the latter’s child at all. x x x.[51]
Similarly, in Benitez-Badua vs. Court of Appeals[52], the Court held that Articles 164, 166, 170 and 171 of the Family Code were inapplicable. 
It stated that: “A careful reading of the above articles will show that they do not contemplate a situation, like in the instant case, where a child is alleged not be the child of nature or biological child of a certain couple.  Rather, these articles govern a situation where a husband (or his heirs) denies as his own a child of his wife.  Thus, under Article 166, it is the husband who can impugn the legitimacy of said child by proving: (1) it was physically impossible for him to have sexual intercourse, with his wife within the first 120 days of the 300 days which immediately preceded the birth of the child; (2) that for biological or other scientific reasons, the child could not have been his child; (3) that in case of children conceived through artificial insemination, the written authorization or ratification by either parent was obtained through mistake, fraud, violence, intimidation or undue influence.  Articles 170 and 171 reinforce this reading as they speak of the prescriptive period within which the husband or any of his heirs should file the action impugning the legitimacy of said child.  Doubtless then, the appellate court did not err when it refused to apply these articles to the case at bench.  For the case at bench is not one where the heirs of the late Vicente are contending that petitioner is not his child by Isabel. Rather, their clear submission is that petitioner was not born to Vicente and Isabel.”  
The Court’s ruling in Cabatbat-Lim vs. Intermediate Appellate Court, 166 SCRA 451, 457, was apropos, viz:  “Petitioners’ recourse to Article 263 of the New Civil Code [now Art. 170 of the Family Code] is not well taken.  This legal provision refers to an action to impugn legitimacy.  It is inapplicable to this case because this is not an action to impugn the legitimacy of a child, but an action of the private respondents to claim their inheritance as legal heirs of their childless deceased aunt.  They do not claim that petitioner Violeta Cabatbat Lim is an illegitimate child of the deceased, but that she is not the decedent’s child at all.  Being neither legally adopted child, nor an acknowledged natural child, nor a child by legal fiction of Esperanza Cabatbat, Violeta is not a legal heir of the deceased.’”[53]
On a final point, the Court said the Petitioners claimed that private respondents’ cause of action had already prescribed as more than five (5) years had lapsed between the registration of the latest birth among the petitioners in 1960 and the filing of the actions in December of 1992 and February of 1993.[54]. The Court disagreed
The Court held: “As correctly pointed out by the Court of Appeals, inasmuch as no law or rule specifically prescribes a fixed time for filing the special proceeding under Rule 108 in relation to Article 412 of the New Civil Code, it is the following provision of the New Civil Code that applies: “Art. 1149.  All other actions whose periods are not fixed in this Code or in other laws must be brought within five years from the time the right of action accrues.”
The Court stated: “The right of action accrues when there exists a cause of action, which consists of three (3) elements, namely: a) a right in favor of the plaintiff by whatever means and under whatever law it arises or is created; b) an obligation on the part of the defendant to respect such right; and c) an act or omission on the part of such defendant violative of the right of the plaintiff.  It is only when the last element occurs or takes place that it can be said in law that a cause of action has arisen.[55].”
The Court continued: “It is indubitable that private respondents have a cause of action.  The last element of their cause of action, that is, the act of their father in falsifying the entries in petitioners’ birth records, occurred more than thirty (30) years ago.  Strictly speaking, it was upon this occurrence that private respondents’ right of action or right to sue accrued.  However, we must take into account the fact that it was only sometime in 1989 that private respondents discovered that they in fact had a cause of action against petitioners who continue to use said falsified birth records.”
The Court stressed: “Hence, it would result in manifest injustice if we were to deprive private respondents of their right to establish the truth about a fact, in this case, petitioners’ true mother, and their real status, simply because they had discovered the dishonesty perpetrated upon them by their common father at a much later date.  This is especially true in the case of private respondents who, as their father’s legitimate children, did not have any reason to suspect that he would commit such deception against them and deprive them of their sole right to inherit from their mother’s (Keh Shiok Cheng’s) estate.  It was only sometime in 1989 that private respondents’ suspicions were aroused and confirmed.  From that time until 1992 and 1993, less than five (5) years had lapsed.”

The Court added: “Petitioners would have us reckon the five-year prescriptive period from the date of the registration of the last birth among the petitioners-siblings in 1960, and not from the date private respondents had discovered the false entries in petitioners’ birth records in 1989.  Petitioners base their position on the fact that birth records are public documents, hence, the period of prescription for the right of action available to the private respondents started to run from the time of the registration of their birth certificates in the Civil Registry. We cannot agree with petitioners’ thinking on that point. It is true that the books making up the Civil Register and all documents relating thereto are public documents and shall be prima facie evidence of the facts therein contained.[56] Petitioners liken their birth records to land titles, public documents that serve as notice to the whole world.  Unfortunately for the petitioners, this analogy does not hold water.  Unlike a title to a parcel of land, a person’s parentage cannot be acquired by prescription.  One is either born of a particular mother or not.  It is that simple.”


RELIEF


WHEREFORE, premises considered, it is respectfully prayed that the questioned Order, dated xxx, 2013, of the trial court be reversed and set aside and that the original case below be revived to proceed on the merits thereof following the procedures set by Rule 108.

FURTHER, the petitioner prays for such and other reliefs as may be deemed just and equitable in the premises.

          Las Pinas City, xxx, 2013.

LASERNA CUEVA-MERCADER
& ASSOCIATES LAW OFFICES
Counsel for the Petitioner
Unit 15, Star Arcade, C. V. Starr Avenue
Philamlife Village, Las Pinas City
Tel. Nos. 872-5443; 846-2539
Fax No. 846-2539

X x x.”



8 Most Ridiculous Excuses for Probable Cause

See - 
http://www.hightimes.com/read/8-most-ridiculous-excuses-probable-cause

"8 Most Ridiculous Excuses for Probable Cause

1) Driving a Suspicious Vehicle
2) Driving Late at Night
3) Busted License Plate Light 

4) Household Kitchen Items in Your Vehicle
5) Being the Wrong Color in the Wrong Part of Town
6) Bumper Sticker/Window Sticker
7) Out of State License Plates
 Remnants of Fast Food
..."

The Lawyerist Law School Exam Study Guide

see - The Lawyerist Law School Exam Study Guide


"x x x.

The Lawyerist Law School Exam Study Guide

Law school final exam season has begun, and whether you are a 1L or a 3L, you are probably digging into your outlines and meeting with your study groups. Going through our archives last week, I realized we’ve practically written a book on law school final exams, written by some pretty successful law students, now adjunct faculty, Nena Fox and Randall Ryder (although short enough that you’ve got time to read it, now). Here are the posts, which cover big-picture stuff like winning the law school mind game and detailed advice for closed-book, open-book, take-home, and essay exam-taking (each link will open in a new window).
x  x x."

Be The Bigger Lawyer by Evan Guthrie

See - http://www.smallfirminnovation.com/2013/11/be-the-bigger-lawyer/?sf20402157=1#!

"x x x.

Lawyer civility should be an inherent part of the legal profession. Some states even require every lawyer to take an oath that requires them abide by lessons they should have picked up in kindergarten. For the most part attorneys are able to act civil towards each other, but there are instances when certain behavioral lines are crossed and lawyers become aggressive. A small firm or solo may be more tempted to act out because they call the shots and there may be nobody in-house looking over their shoulder or there to call them out on their behavior. There are several ways to deal with or not participate in lawyer aggression
Do Not Hit Back
In football and many other sports, a common scenario plays out routinely week after week. After a play is over a player from one team says something offensive or lightly shoves a player on the opposing team. The player on the opposing team takes offense and escalates the situation by hitting back harder or even throwing a punch just in time for the referee to see the act and perceive it as unprovoked. Most often the referee calls a penalty on the second player that hits back even though they did not start it or were just responding in kind. The commentators announcing the game on TV usually use instant replay to trace back the instigator of the incident and lament how it was unfair that the first player did not get called for a penalty even though they may have been just as guilty. The fact still remains that the second player did something that violated the rules. The penalty called on the second player often comes at a pivotal point in the game and could potentially determine the outcome of the contest.
In the legal world, much like sports, lawyers and firms are matched up against each other in an adversarial process. The head to head contests between some lawyers usually occur many times over the years. All it takes is one contentious case to sour a relationship. In the legal world there are many referees that are always watching and are ready to call a penalty on you at any time. The most obvious referees would be a state bar disciplinary board or a judge, but of equal importance would be referees of reputation including the legal community and the general public. These referees do not care who started a war of words or that both lawyers were being equally uncivil towards each other. All that matters in the end is to the referee is that one lawyer did something uncivil or violated a rule. Referees of lawyers not only have the power to affect the outcome of cases, but to end careers.
It Is OK That Not Everyone Likes You
A small firm or any business that is successful and operating at a high level will most likely have as a natural consequence of its success a number of detractors, unhappy competitors, haters, and people that for whatever reason do not like that firm. There is nothing wrong with this inevitability and it must be accepted early on in the business process to keep the firm moving forward.  Trying to convert or combat this subsection of non-fans may lead to situations that test civility and bring out the worst in any firm. A better strategy is to ignore or write off this group as an acceptable loss and keep focus on the things that continue to bring success to the firm. By giving any attention to detractors, a successful firm is brought down a level and distracted from their purpose and goals. By not trying to please all the people all of the time, more attention can be paid to those that do like a firm and providing them a higher level of service.
Maybe They Are Not The Problem
In the TV series, Justifed, the main character, Raylan Givens quotes an old saying that can be politely paraphrased as “If you run into a jerk in the morning, you ran into a jerk; you run into jerks all day, you’re the jerk”. If a lawyer is consistently drawing out aggression and incivility in other lawyers, then they may have to evaluate themselves and their own behavior. There may be something that a lawyer is unaware that they are regularly doing is causing unnecessary friction with others. A lawyer can find out if there are any triggers for aggression in others by simply asking other lawyers to be blunt and brutally honest about any potential flaws a lawyer may have. Making a small adjustment in behavior can have a big positive effect to prevent being involved in future civility problems.

Jurisprudence on preliminary investigation, good faith, estafa, presumption of innocence, and related issues.




“X x x.

A. APPLICABLE JURISPRUDENCE

78.  Cited hereunder are the  decided cases applicable 
      to support the defenses of the respondents.

E.1.  PRESUMPTION OF INNOCENCE AND
         THE PURPOSE OF PRELIMINARY
         INVESTIGATION

79.INNOCENCE is presumed in our Constitution and the Rules of Evidence, unless the contrary is clearly, positively and convincingly proved by the complainant. In case of doubt, INNOCENCE being presumed by our Constitution, the Rules of Evidence, and existing criminal laws, the scale of justice thus tilts in favor of the ACCUSED. This is the EQUIPOISE RULE in the Rules of Evidence.

80.The respondents respectfully INVOKE the presumption of their INNOCENCE. Complainant
           ought to traverse the said presumption with  
           convincing contrary evidence.

81. The instant case ought to be DISMISSED in order to shield the respondents from precipitate, spiteful and burdensome prosecution and to spare them from unnecessary and undeserved trouble, expense, and torment of a public trial.

E.1.1.  SUPPORTING JURISPRUDENCE ON THE
            PURPOSE AND SPIRIT OF PRELIMINARY
INVESTIGATION

82.In the case of JOSE BERNARDO vs. RAFAEL T. MENDOZA, G.R. No. L-37876, May  25, 1979, it was held that although “prosecutors are endowed with ample powers in order that they may properly fulfill their assigned role in the administration of justice x x x, (it) should be realized, however, that when a man is haled to court on a criminal charge, it brings in its wake problems not only for the accused but for his family as well” and that “therefore, it behooves a prosecutor to weigh the evidence carefully and to deliberate thereon to determine the existence of a prima facie case before filing the information in court”, otherwise, it, held that, it “would be a dereliction of duty”.

83.In the case of “SUSANA B. CABAHUG, petitioner, vs. PEOPLE OF THE PHILIPPINES, SANDIGANBAYAN, 3rd Division, and OFFICE OF THE SPECIAL PROSECUTOR, respondents”, G.R. No. 132816. February 5, 2002,  the Supreme Court ”(admonished) agencies tasked with the preliminary investigation and prosecution of crimes that the very purpose of a preliminary investigation is to shield the innocent from precipitate, spiteful and burdensome prosecution”. It added that such investigating agencies were “duty-bound to avoid, unless absolutely necessary, open and public accusation of crime not only to spare the innocent the trouble, expense and torment of a public trial, but also to prevent unnecessary expense on the part of the State for useless and expensive trials”. It held that “when at the outset the evidence cannot sustain a prima facie case or that the existence of probable cause to form a sufficient belief as to the guilt of the accused cannot be ascertained, the prosecution must desist from inflicting on any person the trauma of going through a trial”.

Thus:

“x x x.
We cannot overemphasize the admonition to agencies tasked with the preliminary investigation and prosecution of crimes that the very purpose of a preliminary investigation is to shield the innocent from precipitate, spiteful and burdensome prosecution. They are duty-bound to avoid, unless absolutely necessary, open and public accusation of crime not only to spare the innocent the trouble, expense and torment of a public trial, but also to prevent unnecessary expense on the part of the State for useless and expensive trials. Thus, when at the outset the evidence cannot sustain a prima facie case or that the existence of probable cause to form a sufficient belief as to the guilt of the accused cannot be ascertained, the prosecution must desist from inflicting on any person the trauma of going through a trial.
X x x”.

84.In the case of BERNARDO vs. MENDOZA, G.R. No. L-37876, May  25, 1979, it was held that “(although) prosecutors are endowed with ample powers in order that they may properly fulfill their assigned role in the administration of justice, it should be realized, however, that when a man is haled to court on a criminal charge, it brings in its wake problems not only for the accused but for his family as well”; and that “it behooves a prosecutor to weigh the evidence carefully and to deliberate thereon to determine the existence of a prima facie case before filing the information in court”; and that “anything less would be a dereliction of duty”.

E.2.  PRESUMPTION OF GOOD FAITH
91.  In the absence of convincing      contrary evidence, the  
respondents are presumed to have acted in GOOD FAITH. The respondents hereby state that they performed community service, with the authority of Xxx Homeowners, according to the authority given, in all HONESTY and GOOD FAITH.

E.2.1.  APPLICABLE JURISPRUDENCE
           ON THE PRESUMPTION OF GOOD FAITH

92.  In the case of Cabahug v. People, GR No. 132816,
February 5, 2002, it was held that “good faith is always presumed”; that “the very purpose of a preliminary investigation is to shield the innocent from precipitate, spiteful and burdensome prosecution”; that “they are duty-bound to avoid, unless absolutely necessary, open and public accusation of crime not only to spare the innocent the trouble, expense and torment of a public trial, but also to prevent unnecessary expense on the part of the State for useless and expensive trials”; that “when, at the outset the evidence cannot sustain a prima facie case or that the existence of probable cause to form a sufficient belief as to the guilt of the accused cannot be ascertained, the prosecution must desist from inflicting on any person the trauma of going through a trial”. Thus:

“X x x.
Contrary to the Ombudsman’s ruling that bad faith on the part of petitioner was deducible, good faith is always presumed. Therefore, he who charges another with bad faith must prove it. In other words, the Office of the Ombudsman should determine with certainty the facts indicative of bad faith. However, the records show that the Office of the Ombudsman was clearly uncertain of its position on the matter of existence of bad faith on the part of petitioner Cabahug. X x x.
X x x.
Clearly, any further prosecution of petitioner is pure and simple harassment. It is imperative that she be spared from the trauma of having to go to trial on such a baseless complaint. The evidence is insufficient to sustain a prima facie case and it is evident that no probable cause exists to form a sufficient belief as to the petitioner’s guilt.
X x x. Judicial power of review includes the determination of whether there was grave abuse of discretion amounting to lack or excess of jurisdiction on the part of any branch or instrumentality of the government. Under this definition, the Sandiganbayan should have, considering the divergent positions in the Office of the Ombudsman, granted the motion for redetermination of probable cause after reviewing the evidence thus far submitted, and dismissed the case against petitioner. Thus, respondent court committed grave abuse of discretion in allowing the case to proceed.
X x x.
93.              In the case of FRANCISCO M. LECAROZ, et. al.
vs. SANDIGANBAYAN, et. al., G.R. No. 130872, March 25, 1999, it was held “the rule is that any mistake on a doubtful or difficult question of law may be the basis of good faith. (Mendiola v. People, G.R. Nos. 89983-84, 6 March 1992, 207 SCRA 85, 96)”. It added that in Cabungcal v. Cordova, No.  L-16934, 31 July, 1964, 11 SCRA 584, the Supreme Court “affirmed the doctrine that an erroneous interpretation of the meaning of the provisions of an ordinance by a city mayor does not amount to bad faith that would entitle an aggrieved party to damages against that official”.  It “reiterated the principle in Mabutol v. Pascual, G.R. No. 60898, 29 September 1983, 124 SCRA 867, which held that public officials may not be liable for damages in the discharge of their official functions absent any bad faith”. It stressed that “Sanders v. Veridiano II, G.R. No. 60898, 29 September 1983, 124 SCRA 867, expanded the concept by declaring that under the law on public officers, acts done in the performance of official duty are protected by the presumption of good faith”.

94.              In the landmark case of LUIS A. TABUENA vs.
SANDIGANBAYAN and PEOPLE OF THE PHILIPPINES, EN BANC, G.R. No. 103501-03, February 17, 1997; and accompanying case: ADOLFO M. PERALTA vs. SANDIGANBAYAN and PEOPLE OF THE PHILIPPINES, G.R. No. 103507, February 17, 1997, the Supreme Court held that  “good faith in the payment of public funds relieves a public officer from the crime of malversation”; “not every unauthorized payment of public funds is malversation”; It held: “x x x. Where the payment of public funds has been made in good faith, and there is reasonable ground to believe that the public officer to whom the fund had been paid was entitled thereto, he is deemed to have acted in good faith, there is no criminal intent, and the payment, if it turns out that it is unauthorized, renders him only civilly but not criminally liable.

E.4.1.  APPLICABLE JURISPRUDENCE ON
            REQUIREMENT OF DECEIPT AND DAMAGE
            IN THE CRIME OF ESTAFA

95.              The felony of Estafa was clarified by the Supreme
Court in the case of PEOPLE OF THE PHILIPPINES vs. CORA ABELLA OJEDA, G.R. Nos. 104238-58, June 2004, where it held that DECEIT AND DAMAGE were indispensable elements of the said crime. It held that “the prosecution failed to prove deceit in this case.  The prima facie presumption of deceit was successfully rebutted by appellant’s evidence of GOOD FAITH, a defense in estafa x x x.” It added that “our Revised Penal Code was enacted to penalize unlawful acts accompanied by evil intent denominated as crimes mala in se. The principal consideration is the existence of malicious intent”. There is a concurrence of freedom, intelligence and intent which together make up the “criminal mind” behind the “criminal act,”  it. Thus, to constitute a crime, the act must, generally and in most cases, be accompanied by a criminal intent, it stressed. The rule is: Actus non facit reum, nisi mens sit rea. That is, “no crime is committed if the mind of the person performing the act complained of is innocent”. (citing Tabuena  vs. Sandiganbayan, 268 SCRA 332 [1997]).  “Ordinarily, evil intent must unite with an unlawful act for there to be a crime.  Actus non facit reum, nisi mens sit rea.  There can be no crime when the criminal mind is wanting,” the Supreme Court said in the previously mentioned case. Citing American jurisprudence, the Court held that “criminal intent in embezzlement is not based on technical mistakes as to the legal effect of a transaction honestly entered into, and there can be no embezzlement if the mind of the person doing the act is innocent or if there is no wrongful purpose”. In fine, the Court said, the accused may thus prove “that he acted in good faith and that he had no intention to convert the money or goods for his personal benefit”.

X x x.”


LASERNA CUEVA-MERCADER
& ASSOCIATES LAW OFFICES
Counsel for the Respondents
Unit 15, Star Arcade, C. V. Starr Avenue
Philamlife Village, Las Pinas City
Tel. Nos. 872-5443; 846-2539
Fax No. 846-2539


SC speeds up trial in PH's worst massacre case | ABS-CBN News

see - SC speeds up trial in PH's worst massacre case | ABS-CBN News


"x x x.

A Supreme Court resolution Tuesday said it will now allow state witnesses to submit written testimony to the lower court handling the case, so that they will only have to take the stand to answer questions by defense lawyers.
It will also instruct the lower court to pass verdicts on each defendant once all the evidence against him has been heard, instead of waiting for all the evidence against all the accused to be presented.
The Supreme Court said it will also assign a third "assisting judge" on top of two others appointed earlier this year, so that presiding judge Jocelyn Reyes can concentrate on hearing the evidence.
It said the third assisting judge will be instructed to handle a raft of motions, mainly filed by the defendants according to the lower court.
x x x.
State prosecutors are still presenting their witnesses in twice-weekly hearings on the case, with a third day each week devoted to hearing motions and petitions.
x x x."

Tuesday, December 10, 2013

SC: No P4-billion request | Headlines, News, The Philippine Star | philstar.com

see - SC: No P4-billion request | Headlines, News, The Philippine Star | philstar.com


"x x x.

MANILA, Philippines - The Supreme Court (SC) denied yesterday asking President Aquino for P4 billion for a new building.
SC spokesman Theodore Te said the Court is in discussions for a property  to construct a new building, but that it has not asked the Aquino for P4 billion or any amount of money for a new building.
The SC had asked Congress to increase the judiciary’s budget for next year by some P4 billion, Te clarified.
He said the SC asked for an additional P2,625,769,000 in Maintenance and Other Operating Expenses for the lower courts to eliminate dependency on local government support for its day to day operations.
“The amounts sought are not for a new building, as reported in the news item,” he said.
Te said the judiciary also asked for another P1,474,425,000 in funds  for additional personnel services to fund the creation of about 2,200 co-terminous legal researcher positions to be assigned to each lower court judge.
Headlines ( Article MRec ), pagematch: 1, sectionmatch: 1
Contrary to news reports, the University of the Philippines is not asking the SC for the return of its property in Padre Faura, Manila, Te added.
The SC is reportedly being asked to move out of its present location in Padre Faura.
Commenting on the story, Budget Secretary Florencio Abad texted The STAR: “Much of what I know – but not necessarily true – is what you already wrote about today.”   
He said he was surprised at the P4-billion figure.          
“There is no engineering design yet, much less a POW (program of work),” he said. “Is that for land and building or building alone? So how can SC ask for funding at this stage when details are not defined yet? I know for a fact that the SC complex stands on UP property.”
The funding request was made amid the controversy on Malacañang’s use of government savings under the Disbursement Acceleration Program (DAP), whose constitutionality is scheduled to be tackled at the SC today.           
Belmonte: No to impeachment of justices
Speaker Feliciano Belmonte Jr. doused cold water yesterday on the plan of Oriental Mindoro Rep. Reynaldo Umali to initiate an impeachment complaint against at least three SC  justices.         
“As Speaker, I’m against the exercise,” he said.  “Remember, I myself have been a key player in several of these impeachment cases, and to be very frank, I’m against the filing of any impeachment cases against any justices however much we may disagree, however much we are affected by their decisions.”   
Speaking to reporters, Belmonte said adverse decisions of the SC involving the Priority Development Assistance Fund and members of the House of Representatives are not grounds for impeaching SC justices.     –  Edu Punay, Jess Diaz, Jose Rodel Clapano   
x x x."

Saturday, December 7, 2013

Jurisdiction; joinder of causes of action

"As stated above, it is clear from the records that respondents' complaint was for "Declaration of Nullity of Documents, Recovery of Shares, Partition, Damages and Attorney's Fees." In filing their Complaint with the RTC, respondents sought to recover ownership and possession of their shares in the disputed parcel of land by questioning the due execution and validity of the Deed of Extrajudicial Settlement with Sale as well as the Memorandum of Agreement entered into by and between some of their coheirs and herein petitioners. Aside from praying that the RTC render judgment declaring as null and void the said Deed of Extrajudicial Settlement with Sale and Memorandum of Agreement, respondents likewise sought the following: (1) nullification of the Tax Declarations subsequently issued in the name of petitioner Cebu Jaya Realty, Inc.; (2) partition of the property in litigation; (3) reconveyance of their respective shares; and (3)
payment of moral and exemplary damages, as well as attorney's fees, plus
appearance fees.

Clearly, this is a case of joinder of causes of action which comprehends more than the issue of partition of or recovery of shares or interest over the real property in question but includes an action for declaration of nullity of contracts and documents which is incapable of pecuniary estimation.15

As cited by the CA, this Court, in the case of Singson v. Isabela Sawmill,16 held that:

In determining whether an action is one the subject matter of which is not capable of pecuniary estimation, this Court has adopted the criterion of first ascertaining the nature of the principal action or remedy sought. If it is primarily for the recovery of a sum of money, the claim is considered capable of pecuniary estimation, and whether jurisdiction is in the municipal courts or in the courts of first instance would depend on the amount of the claim. However, where the basic issue is something other than the right to recover a sum of money, where the money claim is purely incidental to, or a consequence of, the principal relief sought, this Court has considered such actions as cases where the subject of the litigation may not be estimated in terms of money, and are cognizable by courts of first instance [now Regional Trial Courts]. 17

This rule was reiterated in Russell v. Vesti/18 and Social Security System v.
Atlantic Gulf and Pacific Company of Manila, Inc. 19

Contrary to petitioners' contention, the principal relief sought by petitioners is the nullification of the subject Extrajudicial Settlement with Sale entered into by and between some of their co-heirs and respondents, insofar as their individual shares in the subject property are concerned. Thus, the recovery of their undivided shares or interest over the disputed lot, which were included in the sale, simply becomes a necessary consequence if the above deed is nullified. Hence, since the principal action sought in respondents' Complaint is something other than the recovery of a sum of money, the action is incapable of pecuniary estimation and, thus, cognizable by the RTC.20 Well entrenched is the rule that jurisdiction over the subject matter of a case is conferred by law and is determined by the allegations in the complaint and the character of the relief sought, irrespective of whether the party is entitled to all or some of the claims asserted.21

Moreover, it is provided under Section 5 (c), Rule 2 of the Rules of Court that where the causes of action are between the same parties but pertain to different venues or jurisdictions, the joinder may be allowed in the RTC provided one of the causes of action falls within the jurisdiction of said court and the venue lies therein. Thus, as shown above, respondents' complaint clearly falls within the jurisdiction of the RTC."


G.R. No. 181622. November 20, 2013
Genesis Investment, Inc., et al. vs. Heirs of Ceferino Ebarasabal, etc., et al.

Burden of proof vs. burden of evidence

""[I]n the course of trial in a civil case, once plaintiff makes out a plima facie
case in his favor, the duty or the burden of evidence shifts to defendant to controvert plaintiffs prima facie case, otherwise, a verdict must be returned in favor of plaintiff."1

x x x.

Section 1, Rule 131 of the Rules of Court defines “burden of proof” as “the duty of a party to present evidence on the facts in issue necessary to establish his claim or defense by the amount of evidence required by law.” In civil cases, the burden of proof rests upon the plaintiff, who is required to establish his case by a preponderance of evidence.55 Once the plaintiff has established his case, the burden of evidence shifts to the defendant, who, in turn, has the burden to establish his defense.56

In this case, respondent BPI, as plaintiff, had to prove that petitioner spouses failed to pay their obligations under the Promissory Note. Petitioner spouses, on the other hand, had to prove their defense that the obligation was extinguished by the loss of the mortgaged vehicle, which was insured."

G.R. No. 184565. November 20, 2013
Manolito De Leon and Lourdes E. De Leon Vs. Bank of the Philippines Islands 

Insurance loss not proved

G.R. No. 184565. November 20, 2013
Manolito De Leon and Lourdes E. De Leon Vs. Bank of the Philippines Islands 



"In this case, petitioner Manolito's testimony that he sent notice and proof of loss of the mortgaged vehicle to Citytmst through fax lacks credibility especially since he failed to present the facsimile report evidencing the transmittal. 60 His failure to keep the facsimile report or to ask for a written acknowledgement from Citytrust of its receipt of the transmittal gives us reason to doubt the truthfulness of his testimony. His testimony on the alleged theft is likewise suspect. To begin with, no police report was presented.61 Also, the insurance policy was renewed
even after the mortgaged vehicle was allegedly stolen. 62 And despite repeated demands from respondent BPI, petitioner-spouses made no effort to communicate with the bank in order to clarifY the matter. The absence of any overt act on the part of petitioner-spouses to protect their interest from the time the mortgaged vehicle was stolen up to the time they received the summons defies reason and logic. Their inaction is obviously contrary to human experience. In addition, we cannot help but notice that although the mortgaged vehicle was stolen in November 1997, petitioner-spouses defaulted on their monthly amortizations as
early as August 10, 1997. All these taken together cast doubt on the truth and credibility of his testimony.

Thus, we are in full accord with the findings of the MeTC and theCA that
petitioner Manolito's testimony lacks credence as it is dubious and self-serving.63 Failing to prove their defense, petitioner-spouses are liable to pay their remaining obligation."

Notarized document has presumption of regularity in its favor.

"We additionally note that a bail bond is required to be in a public document, i.e., a duly notarized document. As a notarized document, it has the presumption of regularity in its favor, which presumption can only be contradicted by evidence that is clear, convincing and more than merely preponderant; otherwise, the regularity of the document should be upheld.14

Likewise notable is the settled rule that forgery cannot be presumed and must be proved by clear, positive and convincing evidence. The burden of proof lies in the party alleging forgery.15"


FAR EASTERN SURETY AND
INSURANCE CO., INC.,
Petitioner,
-versus-
PEOPLE OF THE PHILIPPINES,
Respondent.
G.R. No. 170618
NOV. 20,  2013

A question of law arises when there is doubt as to what the law is on a certain state of facts, while there is a question of fact when the doubt arises as to the truth or falsity of the alleged facts.

"A question of law arises when there is doubt as to what the law is on a certain state of facts, while there is a question of fact when the doubt arises as to the truth or falsity of the alleged facts.10 For a question to be one of law, its resolution must not involve an examination of the probative value of the evidence presented by the litigants, but must rely solely on what the law provides on the given set of facts. If the facts are disputed or if the issues require an examination of the evidence, the question posed is one of fact.

The test, therefore, is not the appellation given to a question by the party raising it, but whether the appellate court can resolve the issue without examining or evaluating the evidence, in which case, it is a question of law; otherwise, it is a question of fact.11

An examination of the present petition shows that the facts are disputed. The issues of the authenticity and of the validity of the bail bond’s signatures and the authority of its signatories had never been resolved. When the petitioner questioned the RTC’s ruling, it was, in fact, raising the issues of falsity and of forgery of the signatures in the bail bond, which questions are purely of fact.12..."

FAR EASTERN SURETY AND
INSURANCE CO., INC.,
Petitioner,
-versus-
PEOPLE OF THE PHILIPPINES,
Respondent.
G.R. No. 170618
NOV 20, 2013