Professional Documents
Culture Documents
[G.R. No. 92625 : December 26, 1990.] SP-13912 (sic) immediately upon receipt of this Order." 4
192 SCRA 768
JOSE ORDA and IMELDA LOZADA, Petitioners, vs. THE In reply, the respondent Court of Appeals advised the trial court that
HONORABLE COURT OF APPEALS and GxIL GALANG no records can be remanded because no expediente from the lower
Respondents. court was ever elevated. For this reason, petitioners filed with
DECISION respondent court on 21 April 1989 a Motion for Clarification of its
earlier decision alleging that CA-G.R. No. SP-13912 was an original
GANCAYCO, J.: action, not an appeal emanating from, or a special civil action to
assail, a case filed with the trial court, hence no record of the case can
The question presented in this case is whether or not the Court of be remanded because no expediente from the lower court was ever
Appeals may refer a petition for habeas corpus originally filed with it elevated to the Court of Appeals; that Special Proceedings No.
to the Regional Trial Court for a full-blown trial due to conflicting SP-719 (87) was dismissed for lack of jurisdiction and the order of
facts presented by the parties. dismissal has long become final and, moreover, herein petitioners
Originally, private respondent filed a petition for habeas corpus with were never brought to the jurisdiction of the trial court in said special
the Regional Trial Court of San Pablo City to regain custody of his proceedings, so much so that they have not even presented an answer
minor daughter, Joyce, who continued staying with her maternal or opposition in said special proceedings; and that a reinstatement of
grandparents, petitioners herein, her mother being already deceased at Special Proceedings No. SP-719 (87), over which the trial court had
the initiation of the action. The case was eventually dismissed for lost jurisdiction, may not be justified by virtue of the order of the
lack of jurisdiction because petitioners, as defendants therein, had Court of Appeals to remand CA-G.R. No. 13912 for trial on the
moved to Bataan and any writ of habeas corpus to be issued by the merits. 5
trial court may not be enforced against them. The Court of Appeals 6 resolved this motion on 6 June 1989 as
Subsequently, private respondent, on the basis of his being the sole follows:
surviving parent of his daughter, filed a petition for habeas corpus At the outset, it is necessary to point out that this Court entertained
with the respondent Court of Appeals docketed as CA-G.R. No. this petition for Habeas Corpus in the exercise of its original
13912-SP, an original action to compel petitioners to produce the jurisdiction over such case. Said petition is in no way connected with
body of minor Joyce Orda Galang and explain the basis of their the one dismissed by the lower court in SP-719 (87).
custody. Petitioners herein filed their Opposition/Answer 1 alleging
that private respondent abandoned his wife and child, had no source In their Motion for Clarification, [petitioners] appear to be confused
of livelihood and therefore could not support his daughter, they by this Court's directive remanding the case to the lower court.
prayed that care and custody of the child be awarded them.: rd
It should be noted that when this Court ordered the same, it did not
On 13 April 1988, respondent court issued its assailed decision, as mean the remanding of the records, but (the) referring (of) the case to
follows: the court a quo for appropriate action, it enjoying original and
concurrent jurisdiction with this Court over habeas corpus cases (B.P.
The conflicting thesis (sic), however, of petitioner [private 129).:-cralaw
respondent herein] and respondents [petitioners herein]
require a full-blown trial of the facts alleged by the parties. Judge Napoleon Flojo also appears to be mixed up as he issued an
This could be shown by the initial discussions aforestated. Order dated January 27, 1989, which inter alia require the Chief,
Archives Section of this Court "to transmit" to the Regional Trial
The records show that [private respondent] had already Court "the original record of case AC-G.R. No. 13912 immediately
filed a similar petition before the Regional Trial Court, upon receipt of this order." (p. 106, Rollo) (sic) But no records can be
Fourth Judicial Region, Branch 31, San Pablo City, on transmitted back to the lower court simply because no records were
November 23, 1987, in Special Proceedings No. SP-719 elevated in that, as aforesaid, the case was filed here as an original
(87). However, the writ was returned unserved as action.
[petitioners] ostensibly transferred their domicile at the
Philippine Refugee Processing Center at Barrio Sabang, The [petitioners] have manifested in their motion that they were not
Morong, Bataan. given an opportunity to answer or at least comment on the petition.
Now the same is in the lower court as directed in the decision sought
Inasmuch as [petitioners] have submitted to the jurisdiction to be clarified. Indeed, issues cannot be joined if the lower court will
of the Court by producing the body of the child, Joyce Orda deprive the [petitioners] (of) their right to respond to the petition.
Galang, and submitted their comments to the petition, the
trial on the merits could now proceed to determine who of WHEREFORE, for the sake of clarity the dispositive
the parties are entitled to the custody of the child. portion of the decision dated April 13, 1988 is hereby
MODIFIED to read as follows:
WHEREFORE, premises considered, this Court hereby
decides to REMAND this case to the Regional Trial Court, "WHEREFORE, premises considered, this Court
Branch 31, San Pablo City, for trial on the merits as to hereby decides to REFER this case to the
which of the parties are legally entitled to the custody of Regional Trial Court, Branch 31, San Pablo City,
the child, Joyce Orda Galang. for trial on the merits as to which of the parties
are legally entitled to the custody of the child,
SO ORDERED. 2 Joyce Orda Galang. FOR ISSUES TO BE
JOINED, THE LOWER COURT IS HEREBY
In conformity with the foregoing decision the Regional Trial Court of
ORDERED TO REQUIRE THE [petitioners] TO
San Pablo City, the Hon. Napoleon R. Flojo presiding, before which
ANSWER THE PETITION."
private respondent filed his first action, ordered the reinstatement of
Special Proceedings No. SP-719 (87) and scheduled the case for trial SO ORDERED." 7
on the merits. 3 Upon examination of the records of said case,
petitioners noted that only the order of dismissal of the same was in Both parties filed separate motions for reconsideration of the
the expediente of the case. They brought this matter to the attention foregoing resolution. Petitioners contended that respondent Court of
of the trial court which then issued an order dated 27 January 1989 Appeals had no authority to refer the case to the lower court for trial
directing the Chief, Archives Section of the Court of Appeals "to on the merits because said court, in the original habeas corpus case
filed by private respondent, had never acquired jurisdiction over their
In the case at bar, it appears that in the middle of the appeal, the (a) That errors of law or irregularities prejudicial to the
petitioner's counsel of record, a certain Atty. Alfonso G. Salvador, substantial rights of the accused have been committed
suddenly and inexplicably withdrew his appearance as counsel, during the trial;
giving the sole explanation that he was "leaving for the United States
(b) That new and material evidence has been discovered
for an indefinite period of time by virtue of a petition filed in his
which the accused could not with reasonable diligence have
favor."48 In the face of this abandonment, petitioner made an
discovered and produced at the trial and which if
impassioned plea that his lawyer be prevented from this withdrawal
introduced and admitted would probably change the
in a handwritten "Urgent Motion for Reconsideration and Opposition
judgment.
of Counsel's Withdrawal of Appearance with Leave of Court"
received by this Court on September 14, 1999.49 Petitioner alleged In the case at bar, petitioner anchors his plea on the basis of
that his counsel's withdrawal is an "untimely and heartbreaking purportedly "newly-discovered evidence", i.e., the DNA test
event", considering that he had placed "all [his] trust and confidence subsequently conducted, allegedly excluding petitioner from the child
on [his counsel's] unquestionable integrity and dignity."50 purportedly fathered as a result of the rape.
While we are sympathetic to petitioner's plight, we do not, however, The decision sought to be reviewed in this petition for the issuance of
find that there was such negligence committed by his earlier counsel a writ of habeas corpus has long attained finality, and entry of
so as to amount to a denial of a constitutional right. There is likewise judgment was made as far back as January 16, 2002. Moreover, upon
no showing that the proceedings were tainted with any other an examination of the evidence presented by the petitioner, we do not
jurisdictional defect. find that the DNA evidence falls within the statutory or
jurisprudential definition of "newly- discovered evidence".
In fine, we find that petitioner invokes the remedy of the petition for
a writ of habeas corpus to seek a re-examination of the records of A motion for new trial based on newly-discovered evidence may be
People v. de Villa, without asserting any legal grounds therefor. For granted only if the following requisites are met: (a) that the evidence
all intents and purposes, petitioner seeks a reevaluation of the was discovered after trial; (b) that said evidence could not have been
evidentiary basis for his conviction. We are being asked to reexamine discovered and produced at the trial even with the exercise of
the weight and sufficiency of the evidence in this case, not on its reasonable diligence; (c) that it is material, not merely cumulative,
own, but in light of the new DNA evidence that the petitioner seeks to corroborative or impeaching; and (d) that the evidence is of such
present to this Court. This relief is outside the scope of a habeas weight that that, if admitted, it would probably change the judgment.
corpus petition. The petition for habeas corpus must, therefore, fail. 52 It is essential that the offering party exercised reasonable diligence
in seeking to locate the evidence before or during trial but
Coupled with the prayer for the issuance of a writ of habeas corpus, nonetheless failed to secure it.53
petitioner seeks a new trial to re-litigate the issue of the paternity of
the child Leahlyn Mendoza. In this instance, although the DNA evidence was undoubtedly
discovered after the trial, we nonetheless find that it does not meet
It must be stressed that the issue of Leahlyn Mendoza's paternity is
the criteria for "newly-discovered evidence" that would merit a new
not central to the issue of petitioner's guilt or innocence. The rape of
trial. Such evidence disproving paternity could have been discovered
the victim Aileen Mendoza is an entirely different question, separate
and produced at trial with the exercise of reasonable diligence.
and distinct from the question of the father of her child. Recently, in
the case of People v. Alberio,51 we ruled that the fact or not of the
ELIZALDE MALALOAN and MARLON LUAREZ, petitioners,
WHETHER OR NOT A COURT MAY TAKE
vs.
COGNIZANCE OF AN APPLICATION FOR A
COURT OF APPEALS; HON. ANTONIO J. FINEZA, in his SEARCH WARRANT IN CONNECTION WITH
capacity as Presiding Judge, Branch 131, Regional Trial Court of AN OFFENSE ALLEGEDLY COMMITTED
Kalookan City; HON. TIRSO D.C. VELASCO, in his capacity as OUTSIDE ITS TERRITORIAL JURISDICTION
Presiding Judge, Branch 88, Regional Trial Court of Quezon AND TO ISSUE A WARRANT TO CONDUCT
City; and PEOPLE OF THE PHILIPPINES, respondents. A SEARCH ON A PLACE LIKEWISE
OUTSIDE ITS TERRITORIAL
REGALADO, J.: JURISDICTION.
Creative legal advocacy has provided this Court with another primae xxx xxx xxx
impressionis case through the present petition wherein the parties
Respondent Court of Appeals rendered judgment, 3 in effect
have formulated and now pose for resolution the following issue:
affirming that of the trial court, by denying due course to the petition
Whether or not a court may take cognizance of an application for a
for certiorari and lifting the temporary restraining order it had issued
search warrant in connection with an offense committed outside its
on November 29, 1990 in connection therewith. This judgment of
territorial boundary and, thereafter, issue the warrant to conduct a
respondent court is now impugned in and sought to be reversed
search on a place outside the court's supposed territorial jurisdiction.
through the present recourse before us.
1
We are not favorably impressed by the arguments adduced by
The factual background and judicial antecedents of this case are best
petitioners in support of their submissions. Their disquisitions
taken from the findings of respondent Court of Appeals 2 on which
postulate interpretative theories contrary to the letter and intent of the
there does not appear to be any dispute, to wit:
rules on search warrants and which could pose legal obstacles, if not
From the pleadings and supporting documents before the dangerous doctrines, in the area of law enforcement. Further, they fail
Court, it can be gathered that on March 22, 1990, 1st Lt. to validly distinguish, hence they do not convincingly delineate the
Absalon V. Salboro of the CAPCOM Northern Sector (now difference, between the matter of (1) the court which has the
Central Sector) filed with the Regional Trial Court of competence to issue a search warrant under a given set of facts, and
Kalookan City an application for search warrant. The (2) the permissible jurisdictional range in the enforcement of such
search warrant was sought for in connection with an search warrant vis-a-vis the court's territorial jurisdiction. These
alleged violation of P.D. 1866 (Illegal Possession of issues while effectively cognate are essentially discrete since the
Firearms and Ammunitions) perpetrated at No. 25 Newport resolution of one does not necessarily affect or preempt the other.
St., corner Marlboro St., Fairview, Quezon City. On March Accordingly, to avoid compounding the seeming confusion, these
23, 1990, respondent RTC Judge of Kalookan City issued questions shall be discussed seriatim.
Search Warrant No. 95-90. On the same day, at around 2:30
p.m., members of the CAPCOM, armed with subject search I
warrant, proceeded to the situs of the offense alluded to, Petitioners invoke the jurisdictional rules in the institution of criminal
where a labor seminar of the Ecumenical Institute for Labor actions to invalidate the search warrant issued by the Regional Trial
Education and Research (EILER) was then taking place. Court of Kalookan City because it is directed toward the seizure of
According to CAPCOM's "Inventory of Property Seized," firearms and ammunition allegedly cached illegally in Quezon City.
firearms, explosive materials and subversive documents, This theory is sought to be buttressed by the fact that the criminal
among others, were seized and taken during the search. case against petitioners for violation of Presidential Decree No. 1866
And all the sixty-one (61) persons found within the was subsequently filed in the latter court. The application for the
premises searched were brought to Camp Karingal, Quezon search warrant, it is claimed, was accordingly filed in a court of
City but most of them were later released, with the improper venue and since venue in criminal actions involves the
exception of the herein petitioners, EILER Instructors, who territorial jurisdiction of the court, such warrant is void for having
were indicated for violation of P.D. 1866 in Criminal Case been issued by a court without jurisdiction to do so.
No. Q-90-11757 before Branch 88 of the Regional Trial
Court of Quezon City, presided over by respondent Judge The basic flaw in this reasoning is in erroneously equating the
Tirso D.C. Velasco. application for and the obtention of a search warrant with the
institution and prosecution of a criminal action in a trial court. It
On July 10, 1990, petitioners presented a "Motion for would thus categorize what is only a special criminal process, the
Consolidation, Quashal of Search Warrant and For the power to issue which is inherent in all courts, as equivalent to a
Suppression of All Illegally Acquired Evidence" before the criminal action, jurisdiction over which is reposed in specific courts
Quezon City court; and a "Supplemental Motion to the of indicated competence. It ignores the fact that the requisites,
Motion for Consolidation, Quashal of Search Warrant and procedure and purpose for the issuance of a search warrant are
Exclusion of Evidence Illegally Obtained. completely different from those for the institution of a criminal
On September 21, 1990, the respondent Quezon City Judge action.
issued the challenged order, consolidating subject cases but For, indeed, a warrant, such as a warrant of arrest or a search warrant,
denying the prayer for the quashal of the search warrant merely constitutes process.4 A search warrant is defined in our
under attack, the validity of which warrant was upheld; jurisdiction as an order in writing issued in the name of the People of
opining that the same falls under the category of Writs and the Philippines signed by a judge and directed to a peace officer,
Processes, within the contemplation of paragraph 3(b) of commanding him to search for personal property and bring it before
the Interim Rules and Guidelines, and can be served not the court.5 A search warrant is in the nature of a criminal process akin
only within the territorial jurisdiction of the issuing court to a writ of discovery. It is a special and peculiar remedy, drastic in its
but anywhere in the judicial region of the issuing court nature, and made necessary because of a public necessity. 6
(National Capital Judicial Region);. . .
On June 20, 1991 (not 1992 as appearing in the Information in Meanwhile, on August 14, 1992, Samuel C. Cleofe, Register of
Criminal Case No. Q-94-53589), TCT No. 308462 was ordered Deeds of Quezon City, in his reply to a letter from herein
reconstituted, along with other TCTs in the names of other applicants, complainant Zuzuarregui, stated that per verification from their
pursuant to Administrative Order No. Q-283(91) signed by Benjamin Control Log Book, TCT No. 308462 is not shown as among those
M. Bustos, Reconstituting Officer of the Land Registration Authority filed in their office (Exh. "A").
(Exh. "6").
On September 18, 1992, Zuzuarregui’s Motion for Reconsideration of
On September 10, 1991, complainant [Antonio de] Zuzuarregui wrote the order dismissing his criminal complaint against the accused was
the Quezon City Assessor’s Office (Exh. "L") requesting for granted in a resolution issued by Asst. City Prosecutor Dimaranan
certification as to the authenticity of Declaration of Real Property No. Vidal (Exh. "15"). Accordingly, herein accused was formally charged
2273, Property Index No. 21-11773-1 Piedad Estate (Exh. "L-1") and with three counts of falsification of public documents in three
Declaration of Real Property No. 22732, Property Index No. separate criminal informations filed with the RTC of Quezon City
21-11773-2, Piedad Estate ("Exh. L-2"), both issued in the name of and docketed as Criminal Cases Nos. 36490-92, the first being for
Domingo R. Locsin and purportedly signed by Jose C. Gonzales, then falsification of technical description of land and the other two being
acting City Assessor of Quezon City, because the lot embraced by the for falsification of Declarations of Real Property (Exhs. "13"; "13-B"
said declarations are allegedly within the boundary of said and 13-C").
complainant’s property per his TCT No. 181095.
In the meantime, upon request of certain Miguel V. Sison, Jr., Officer
In reply to the above letter, Q.C. City Assessor Constantino P. Rosas in Charge, Director IV, Office of the Executive Secretary, Presidential
wrote Zuzuarregui on September 11, 1991 stating that no such Action Center, Malacañang, the National Bureau of Investigation
records (Declarations of Real Property Nos. 2273 and 22732) exist in conducted an examination of both the specimen and questioned
their office and the same appear to be spurious (Exhs. "J" and "J-1"). signatures of Vicente Coloyan, former Register of Deeds of Quezon
City, the questioned signatures being those appearing on TCT No.
On October 13, 1993, in response to a request of Rogelio Azores who In the instant petition, petitioner only questions the validity of the
rendered the above Questioned Document Report, Quezon City judgment rendered in Criminal Case No. Q-94-53589. She contends
Assosor [sic] Constantino P. Rosas issued a Certification (Exh. "K") that where proceedings were attended by violations of the
to the effect that Tax Declarations Nos. 22731 for Lot 822-C-1 Piedad constitutional rights of the accused, the judgment of conviction is
Estate and 22732 for Lot 822-C-2 "Piedad Estate, both in the name of void thereby warranting relief by the extraordinary legal remedy of
Domingo R. Locsin, do not appear in their Office Tax Map, Property habeas corpus. Hence, in her case, the fundamental unfairness of the
Index System as well as in the Assessment Roll. judgment, when viewed in light of the record, renders the same
subject to attack for being violative of her right to due process of law.
On April 15, 1994, Assistant Quezon City Assessor Benjamin Kasala Petitioner explains that this fundamental unfairness stems from the
issued still another Certification to the effect that per assessment omission and failure of the trial court, the prosecution and the defense
records of their office, there is no property whether land or counsel "to formally project into the evidentiary stream the evidence
improvement registered for taxation purposes in the name of accused decisive on the merits of the case, consisting of official
Garcia (Exh. "M"). determinations and findings3 on the genuineness and authenticity of
Vicente Coloyan’s signature on the owner’s copy of TCT No.
Meanwhile, Criminal Cases Nos. 36490-92 for falsification of public 308462, which underlay the different official acts of office holders
documents filed by the herein complainant against the herein accused participating in the proceeding on administrative reconstitution of the
were raffled to Branch 85 of this Court then presided by the original of said [TCT] No. 308462 of the Q.C. Register of Deeds."4
Honorable Benjamin P. Abesamis and subsequently by the Honorable
Judge Mariano M. Umali. In a decision penned by the latter, dated Petitioner explains that the disquisition of the trial judge was totally
May 17, 1994, the herein accused was acquitted of all the above silent on the official findings and determinations that Coloyan’s
charges on reasonable doubt (Exh. "16-C"). signature on the owner’s copy of the TCT No. 308462 was genuine.
Instead, the trial judge merely relied on the testimony of Coloyan that
On June 9, 1994, in the course of the trial of the present case, counsel the signature appearing on the photocopy of TCT No. 308462 is not
for the accused, Atty. Ciriaco O. Atienza, wrote the Land Registration his. Petitioner points out that the unfairness of such reliance becomes
Authority (Exh. "9") requesting, among others, clarification on the apparent when official determinations and findings as to the
finality of an order of reconstitution, apparently referring to the order genuineness of Coloyan’s signature on TCT No. 308462 are
of August 20, 1991 by Reconstituting Officer Bustos (Exh. "6," considered.
supra.) which was later set aside in a Supplemental Order of the same
officer dated October 8, 1991. x x x Petitioner then alleges that the prosecution failed to call the attention
of the trial court to these official determinations and findings which
On August 5, 1994, herein complainant wrote another letter-request constituted exculpatory evidence in her favor. Petitioner further faults
this time addressed to Mr. Ernesto Erive, Land Management Services the prosecution in willfully presenting Coloyan as a witness to
Chief of Surveys Division, Bureau of Lands (Exh. "V"), for the latter disclaim his signature notwithstanding indications in the record that
to certify as to the authenticity of the technical description of Lot he was hired and was possibly a corrupt witness. She maintains that
822-C-2, Psd-19954, in the name of Domingo Locsin attached to the "the prosecution should have exerted their best efforts to safeguard
letter-request which was one of the documents submitted by the the trial process against this type of witness, who from all reasonable
accused in support of her application for administrative indicators is a paid and perjured witness."5
reconstitution. In reply thereto, Erive wrote Zuzuarregui on August
18, 1994 (Exh. "U") informing the latter that their office (Department Petitioner likewise claims that she was denied due process of law by
of Environment and Natural resources, National Capital Region) has reason of her being represented by ineffective counsel. Petitioner
no record of Lot 822-C-2, Psd-19954 and, hence, said technical illustrates that her counsel failed to formally offer in evidence
description was not prepared by their office. exhibits, consisting of the official acts of the Register of Deeds of
Quezon City and officials of the LRA,6 for the specific purpose of
On September 30, 1994, the LRA Administrator Reynaldo Maulit proving the genuineness of Coloyan’s signature. Petitioner’s counsel
came out with a Resolution (Exh. "20") on the appeal interposed by also took no steps to bar Coloyan from being presented as a witness
the accused affirming the finality of LRA Administrative for the prosecution and was not especially alert to the danger or risk
Reconstitution Order No. Q-283(91) dated August 20, 1991 directing of a perjured witness. In this regard, petitioner maintains that her
the Register of Deeds of Quezon City to reconstitute, among others, counsel could have asked for a deferment of the trial to give him time
the original of TCT No. 308462 in the name of petitioner-appellant to make a full investigation of the circumstances attending the
Azucena L. Garcia, accused herein and, therefore, the Supplemental presentation of Coloyan as a witness.
Order dated October 8, 1991 could not have validly amended the
aforestated order of August 20, 1991. It added, however, that the Petitioner concludes that the foregoing arguments and precedents
reconstitution does not confirm nor adjudicate ownership over the warrant the grant of preliminary injunctive relief in the form of a
property subject thereof citing the case of Serra, Serra vs. Court of status quo order, and, after consideration of the merits of the case, a
Appeals, 195 SCRA 482 (Exh. "S").2 writ of habeas corpus annulling the judgment of conviction rendered
against her.
Thus, petitioner was charged in Criminal Case No. Q-94-53589 with
falsifying the entries in Transfer Certificate of Title (TCT) No. The Office of the Solicitor General (OSG), on the other hand, states
308462, forging the signature therein of Vicente N. Coloyan, and that the writ of habeas corpus is a remedy available to a person who
introducing or using said TCT in support of her application for is illegally imprisoned or restrained of his liberty. Consequently, a
reconstitution of title. Similarly, in Criminal Case Nos. Q-94-53590 person discharged or out on bail, like petitioner, is not entitled to the
and Q-94-53591, petitioner was charged with falsifying the entries in writ.
After two separate investigations, conducted first, by Lieutenant In Villavicencio v. Lukban, the women who had been illegally seized
Colonel Gerardo Lantoria, Jr., Chief of Task Force Makabansa and transported against their will to Davao were no longer under any
Investigation Group and second, by Investigating Fiscal Amado official restraint. Unlike petitioner Moncupa, they were free to
Costales of Quezon City, it was ascertained that the petitioner was not change their domicile without asking for official permission. Indeed,
a member of any subversive organization. Both investigators some of them managed to return to Manila. Yet, the Court condemned
recommended the prosecution of the petitioner only for illegal the involuntary restraints caused by the official action, fined the
possession of firearms and illegal possession of subversive Mayor of Manila and expressed the hope that its "decision may serve
documents under Presidential Decree No. 33. to bulwark the fortifications of an orderly government of laws and to
protect individual liberty from Megal encroachment."
Consequently, two separate informations were filed against the
petitioner, one, for illegal possession of firearms before the Court of In the light of the above ruling, the present petition for habeas corpus
First Instance of Rizal and the other for violation of P.D. 33 before has not become moot and academic. Other precedents for such a
the City Court of Quezon City. Against the other accused, however, conclusion are not wanting.
the cases filed were for violation of P.D. 885 as amended.
The decision in Caunca v. Salazar (82 Phil. 851) states:
Significantly, the petitioner was excluded from the charge under the
Revised Anti-Subversion Law. During the pendency of this petition, An employment agency, regardless of the amount it may
it is significant that his arraignment and further proceedings have not advance to a prospective employee or maid, has absolutely
been pursued. And yet, the petitioner's motions for bail were denied no power to curtail her freedom of movement. The fact that
by the lower court. no physical force has been exerted to keep her in the house
of the respondent does not make less real the deprivation of
Hence, the petitioner filed the instant petition.
her personal freedom of movement, freedom to transfer
The respondents, in their return of the writ justified the validity of from one place to another, from to choose one's residence.
petitioner's detention on the ground that the privilege of the writ had Freedom may be lost due to external moral compulsion, to
been suspended as to the petitioner. However, on August 30, 1983, founded or groundless fear, to erroneous belief in the
the respondents filed a motion to dismiss stating that on May 11, existence of the will. If the actual effect of such
1983, the petitioner was temporarily released from detention on psychological spell is to place a person at the mercy of
orders of the Minister temporary of National Defense with the another, the victim is entitled to the protection of courts of
approval of the President. The respondents stated. "Since the justice as much as the individual who is illigally deprived
petitioner is free and no longer under the custody of the respondents, of liberty by deprived or physical coercion.
the present petition for habeas corpus may be deemed moot and
In Tibo v. The Provincial Commander (85 SCRA 564), this Court
academic as in similar cases.
ruled:
Alien prostitutes can be expelled from the Philippine Islands in What are the remedies of the unhappy victims of official oppression?
conformity with an Act of congress. The Governor-General can order The remedies of the citizen are three: (1) Civil action; (2) criminal
the eviction of undesirable aliens after a hearing from the Islands. Act action, and (3) habeas corpus.
No. 519 of the Philippine Commission and section 733 of the Revised The first is an optional but rather slow process by which the
Ordinances of the city of Manila provide for the conviction and aggrieved party may recoup money damages. It may still rest with the
punishment by a court of justice of any person who is a common parties in interest to pursue such an action, but it was never intended
prostitute. Act No. 899 authorizes the return of any citizen of the effectively and promptly to meet any such situation as that now
United States, who may have been convicted of vagrancy, to the before us.
homeland. New York and other States have statutes providing for the
commitment to the House of Refuge of women convicted of being As to criminal responsibility, it is true that the Penal Code in force in
common prostitutes. Always a law! Even when the health authorities these Islands provides:
compel vaccination, or establish a quarantine, or place a leprous
person in the Culion leper colony, it is done pursuant to some law or Any public officer not thereunto authorized by law or by
order. But one can search in vain for any law, order, or regulation, regulations of a general character in force in the Philippines
which even hints at the right of the Mayor of the city of Manila or the who shall banish any person to a place more than two
chief of police of that city to force citizens of the Philippine Islands hundred kilometers distant from his domicile, except it be
— and these women despite their being in a sense lepers of society by virtue of the judgment of a court, shall be punished by a
are nevertheless not chattels but Philippine citizens protected by the fine of not less than three hundred and twenty-five and not
same constitutional guaranties as are other citizens — to change their more than three thousand two hundred and fifty pesetas.
domicile from Manila to another locality. On the contrary, Philippine
Any public officer not thereunto expressly authorized by
penal law specifically punishes any public officer who, not being
law or by regulation of a general character in force in the
expressly authorized by law or regulation, compels any person to
Philippines who shall compel any person to change his
change his residence.
domicile or residence shall suffer the penalty of destierro
In other countries, as in Spain and Japan, the privilege of domicile is and a fine of not less than six hundred and twenty-five and
deemed so important as to be found in the Bill of Rights of the not more than six thousand two hundred and fifty pesetas.
Constitution. Under the American constitutional system, liberty of (Art. 211.)
abode is a principle so deeply imbedded in jurisprudence and We entertain no doubt but that, if, after due investigation, the proper
considered so elementary in nature as not even to require a prosecuting officers find that any public officer has violated this
constitutional sanction. Even the Governor-General of the Philippine provision of law, these prosecutors will institute and press a criminal
Islands, even the President of the United States, who has often been prosecution just as vigorously as they have defended the same official
said to exercise more power than any king or potentate, has no such in this action. Nevertheless, that the act may be a crime and that the
arbitrary prerogative, either inherent or express. Much less, therefore, persons guilty thereof can be proceeded against, is no bar to the
has the executive of a municipality, who acts within a sphere of instant proceedings. To quote the words of Judge Cooley in a case
delegated powers. If the mayor and the chief of police could, at their
With all the facts and circumstances in mind, and with judicial regard
for human imperfections, we cannot say that any of the respondents,
with the possible exception of the first named, has flatly disobeyed
the court by acting in opposition to its authority. Respondents
Hohmann, Rodriguez, Ordax, and Joaquin only followed the orders
of their chiefs, and while, under the law of public officers, this does
not exonerate them entirely, it is nevertheless a powerful mitigating
circumstance. The hacendero Yñigo appears to have been drawn into
the case through a misconstruction by counsel of telegraphic
communications. The city fiscal, Anacleto Diaz, would seem to have
done no more than to fulfill his duty as the legal representative of the
city government. Finding him innocent of any disrespect to the court,
PANGANIBAN, J.: In an Order dated February 18, 1999, the RTC rejected petitioner’s
contention and granted due course to the Notice of Appeal.
Provisions that were not reproduced in the 1997 Rules of Civil
Petitioner then filed a Motion for Reconsideration, arguing this time
Procedure are deemed repealed. Hence, having been omitted from the
that the Notice should be rejected because it had referred not to the
1997 Rules, deemed already repealed is Section 18, Rule 41 of the
RTC Decision but to the January 29, 1999 Order denying
pre-1997 Rules of Court, which had theretofore provided for a 48-
reconsideration. In its assailed March 2, 1999 Order, the trial court
hour reglementary period within which to appeal habeas corpus
denied his Motion.
cases. Accordingly, the period for perfecting appeals in said cases and
ordinary civil actions is now uniform -- 15 days from notice of the Hence, this Petition raising pure questions of law.6 In a Resolution
judgment or order. dated March 22, 1999, this Court issued a Temporary Restraining
Order "directing the respondents to cease and desist from deporting
The Case
the petitioner x x x until further orders."7
Before us is a Petition for Certiorari under Rule 65 of the Rules of
Court, assailing the March 2, 1999 Order1 of the Regional Trial The Issues
Court (RTC) of Manila (Branch 26) in Special Proceedings No. Petitioner submits the following issues for our consideration:8
98-92014. The challenged Order reads in full as follows:2
"(a) Is the reglementary period to appeal [a] habeas corpus
"For resolution is a Motion For Reconsideration filed by petitioner [case] now 15 days from notice of judgment as contended
thru counsel with comment/opposition thereto filed by respondents by [the] lower court?
thru counsel.
"(b) Is the reglementary period to appeal [a] habeas corpus
"After careful consideration of the grounds relied upon by both [case] still 48 hours from notice of judgment as provided
parties, this Court finds for the respondents. The Notice of Appeal for in Section 18, Rule 41 of the Revised Rules of Court?
filed by the respondents is actually fo[r] the Court Decision dated or
January 7, 1999 and not for [the] Court Order dated January 29,
1999. "(c) Is the provision of Sec. 1, sub-paragraph (a) of Rule 41
of the 1997 Rules of Civil Procedure -- prohibiting appeal
"In view of the foregoing, the Motion for Reconsideration filed by from an Order denying a motion for reconsideration -
petitioner is hereby DENIED for lack of merit. mandatory or merely discretionary on the part of the lower
courts?
"Meanwhile, the Branch Clerk of Court is hereby ordered to
immediately transmit the record of the instant case to the Honorable "(d) Are petitions for writs of habeas corpus already
Court of Appeals within ten (10) days from today." brought down to the level of ordinary cases despite the fact
The Facts that in habeas corpus the liberty of persons illegally
detained is involved?"
From the records and the pleadings of the parties, the following facts
appear undisputed. In the main, the Court will resolve whether the Notice of Appeal was
seasonably filed. In the process, it will determine the applicable
After obtaining a visa at the Philippine Embassy in Singapore, reglementary period for filing an appeal in habeas corpus cases.
petitioner, a "Taiwanese citizen,"3 arrived in this country on
November 5, 1998. The Court’s Ruling
The Petition is not meritorious.
On November 15, 1998, he was arrested by several policemen, who
subsequently turned him over to the Bureau of Immigration and Main Issue: Reglementary Period for Appealing
Deportation (BID). Thereafter, on November 25, 1998, the BID
Board of Commissioners, after finding him guilty of possessing a Habeas Corpus Cases
tampered passport earlier canceled by Taiwanese authorities, ordered
his summary deportation. Petitioner contends that the Notice of Appeal was late because
respondents filed it only on February 16, 1999, five days after they
On December 11, 1998, petitioner filed before the RTC of Manila a had received the Order denying the Motion for Reconsideration on
Petition for Habeas Corpus on the ground that his detention was February 11, 1999.9 He argues that the reglementary period for filing
illegal. After respondents filed a Return of Writ controverting his an appeal is 48 hours, as prescribed in Section 18 of Rule 41 of the
claim, the trial court issued a Decision dated January 7, 1999, pre-1997 Rules of Court, which reads as follows:
granting his Petition and ordering his release from custody.
"SEC. 18. Appeal in habeas corpus cases, how taken. - An appeal in
On January 11, 1999, respondents filed a Motion for Reconsideration, habeas corpus cases shall be perfected by filing with the clerk of
which was denied by the trial court in an Order dated January 29, court or the judge who rendered the judgment, within forty-eight (48)
1999. hours from notice of such judgment, a statement that the person
making it appeals therefrom."
Respondents then filed a "[N]otice of [A]ppeal from the judgment of
the Honorable Court in the above-stated case, dated January 29, The argument is devoid of merit, because the foregoing provision
1999, a copy of which was received by the Bureau on February 11, was omitted from and thereby repealed by the 1997 Revised Rules of
1999 and was received by the undersigned counsel on February 15, Court, which completely replaced Rules 1 to 71. The well-settled rule
Carlos and Jimmy moved for reconsideration. But their motion was Jimmy assailed the Orders of the trial court in a petition for certiorari
likewise denied.29 and prohibition before the appellate court, docketed as CA-G.R. No.
88277. The Court of Appeals granted the petition and enjoined the
Following the dismissal of the petition in SCA No. 2218, the Board deportation of Jimmy until the issue of his citizenship is settled with
issued a warrant of deportation30 which led to the apprehension of finality by the court. The Court of Appeals held as follows:
Jimmy. Jimmy commenced a petition for habeas corpus, but the same
was eventually dismissed by reason of his provisional release on bail. xxxx
31
…the issuance of a warrant to arrest and deport the petitioner without
Carlos and Jimmy then questioned the Decision in SCA No. 2218 as any proof whatsoever of his violation of the bail conditions [that he
well as the Resolution denying their motion for reconsideration by was previously granted] is arbitrary, inequitable and unjust, for the
way of a petition for certiorari before the Court of Appeals, docketed policies governing the grant of his bail should likewise apply in the
as CA-G.R. SP No. 85143. They imputed grave abuse of discretion cancellation of the said bail. Although a deportation proceeding does
by the trial court for passing upon their citizenship, claiming that not partake of the nature of a criminal action, yet considering that it is
what they asked for in their petition was merely the nullification of such a harsh and extraordinary administrative proceeding affecting
the March 8, 2001 Resolution and the charge sheet. the freedom and liberty of a person who all his life has always lived
in the Philippines, where he has established his family and business
The appellate tribunal dismissed the petition.32 It did not find merit in interests, one who appears to be not completely devoid of any claim
their argument that the issue of citizenship should proceed only to Filipino citizenship, being the son of a Filipina, whose father is
before the proper court in an independent action, and that neither the alleged to also have elected to be a Filipino, the constitutional right of
Bureau nor the Board has jurisdiction over individuals who were born such person to due process cannot be peremptorily dismissed or
in the Philippines and have exercised the rights of Filipino citizens. ignored altogether, and indeed should not be denied. If it later turns
The appellate tribunal also rejected their claim that they enjoy the out that the petitioner is a Filipino after all, then the overly eager
presumption of being Filipino citizens. Immigration authorities would have expelled and relegated to
The Court of Appeals held that the Board has the exclusive authority statelessness one who might in fact be a Filipino by blood.
and jurisdiction to try and hear cases against an alleged alien, and in xxxx
the process, determine their citizenship.
WHEREFORE, in view of the foregoing, the petition with reference
The appellate court agreed with the trial court that the principle of jus to the Warrant of Deportation issued by the BID is hereby
soli was never extended to the Philippines; hence, could not be made GRANTED. The Bureau of Immigration and Deportation, through
a ground to one’s claim of Philippine citizenship. Like the trial court, Commissioner Alipio F. Fernandez, Jr., Atty. Faizal Hussin and
the appellate tribunal found that Carlos failed to elect Philippine Ansari Maca Ayan, and any of their deputized agents, are ENJOINED
citizenship within the reasonable period of three years upon reaching from deporting petitioner Jimmy T. Go, a.k.a. Jaime T. Gaisano, until
the age of majority. Furthermore, it held that the belated submission the issue of petitioner’s citizenship is finally settled by the courts of
to the local civil registry of the affidavit of election and oath of justice.
allegiance in September 1956 was defective because the affidavit of
election was executed after the oath of allegiance, and the delay of SO ORDERED.39
several years before their filing with the proper office was not
satisfactorily explained. Their motion for reconsideration40 having been denied on March 13,
2006, Hon. Alipio Fernandez, in his capacity as the Commissioner of
The course of action taken by the trial court was also approved by the the Bureau of Immigration, and Atty. Faisal Hussin and Ansari M.
appellate tribunal. The Court of Appeals stated that the trial court Macaayan, in their capacity as Intelligence Officers of the Bureau of
necessarily had to rule on the substantial and legal bases warranting Immigration, are before this Court as petitioners in G.R. No. 171946.
the deportation proceeding in order to determine whether the Board
Section 37. … In the event that the citizenship of Carlos will be questioned, or his
deportation sought, the same has to be ascertained once again as the
xxxx decision which will be rendered hereinafter shall have no preclusive
effect upon his citizenship. As neither injury nor benefit will redound
(b) Deportation may be effected under clauses 2, 7, 8, 11 and 12 of upon Carlos, he cannot be said to be an indispensable party in this
this section at any time after entry, but shall not be effected under any case.
other clause unless the arrest in the deportation proceedings is made
within five years after the cause of deportation arises…. There can be no question that the Board has the authority to hear and
determine the deportation case against a deportee and in the process
xxxx determine also the question of citizenship raised by him.60 However,
As shown in the Charge Sheet, Jimmy was charged for violation of this Court, following American jurisprudence, laid down the
Section 37(a)(9),50 in relation to Section 45(e)51 of Com. Act No. 613. exception to the primary jurisdiction enjoyed by the deportation
From the foregoing provision, his deportation may be effected only if board in the case of Chua Hiong v. Deportation Board61 wherein we
his arrest is made within 5 years from the time the cause for stressed that judicial determination is permitted in cases when the
deportation arose. The court a quo is correct when it ruled that the 5- courts themselves believe that there is substantial evidence
year period should be counted only from July 18, 2000, the time supporting the claim of citizenship, so substantial that there are
when Luis filed his complaint for deportation. It is the legal reasonable grounds for the belief that the claim is correct.62
possibility of bringing the action which determines the starting point Moreover, when the evidence submitted by a deportee is conclusive
for the computation of the period of prescription.52 Additionally, of his citizenship, the right to immediate review should also be
Section 2 of Act No. 3326,53 as amended, entitled "An Act to recognized and the courts shall promptly enjoin the deportation
Establish Periods of Prescription for Violations Penalized by Special proceedings.63
Acts and Municipal Ordinances and to Provide When Prescription While we are mindful that resort to the courts may be had, the same
Shall Begin to Run," provides: should be allowed only in the sound discretion of a competent court
Sec. 2. Prescription shall begin to run from the day of the commission in proper proceedings.64 After all, the Board’s jurisdiction is not
of the violation of the law, and if the same be not known at the time, divested by the mere claim of citizenship.65 Moreover, a deportee
from the discovery thereof and the institution of judicial proceedings who claims to be a citizen and not therefore subject to deportation has
for its investigation and punishment. the right to have his citizenship reviewed by the courts, after the
deportation proceedings.66 The decision of the Board on the question
xxxx is, of course, not final but subject to review by the courts.671avvphi1
The counting could not logically start in 1989 when his passport was After a careful evaluation of the evidence, the appellate court was not
issued because the government was unaware that he was not a convinced that the same was sufficient to oust the Board of its
Filipino citizen. Had the government been aware at such time that he jurisdiction to continue with the deportation proceedings considering
was not a Filipino citizen or there were certain anomalies attending that what were presented particularly the birth certificates of Jimmy,
his application for such passport, it would have denied his as well as those of his siblings, Juliet Go and Carlos Go, Jr. indicate
application. that they are Chinese citizens. Furthermore, like the Board, it found
the election of Carlos of Philippine citizenship, which was offered as
As to the issue of whether Carlos is an indispensable party, we additional proof of his claim, irregular as it was not made on time.
reiterate that an indispensable party is a party in interest without
The petitioners correctly argue that appeal should have been the
remedy availed of as it is more plain, speedy and adequate. The 48-
hour appeal period demonstrates the adequacy of such remedy in that
no unnecessary time will be wasted before the decision will be re-
evaluated.
A petition for the issuance of a writ of habeas corpus is a special
proceeding governed by Rule 102 of the Revised Rules of Court. The
objective of the writ is to determine whether the confinement or
detention is valid or lawful. If it is, the writ cannot be issued. What is
to be inquired into is the legality of a person’s detention as of, at the
earliest, the filing of the application for the writ of habeas corpus, for
even if the detention is at its inception illegal, it may, by reason of
some supervening events, such as the instances mentioned in Section
498 of Rule 102, be no longer illegal at the time of the filing of the
application.99
However, the petition may be filed with the regular court in the In view of the foregoing, We need not belabor the other issues raised.
absence of the presiding judge of the Family Court, provided, WHEREFORE, the instant petition is DENIED. The Court of
however, that the regular court shall refer the case tothe Family Court Appeals Decision dated May 1 7, 2013 and its Resolution dated
as soon as its presiding judge returns to duty. December 27, 2013 are AFFIRMED.
The petition may also be filed with the appropriate regular courts in No pronouncement as to costs.
places where there are no Family Courts.
SO ORDERED.
The writ issued by the Family Court or the regular court shall be
enforceable in the judicial region where they belong.
The petition may likewise be filed with the Supreme Court, Court of
Appeals, or with any of its members and, if so granted,the writ shall
be enforceable anywhere in the Philippines. The writ may be made
returnable to a Family Court or to any regular court within the region
where the petitioner resides or where the minor may be found for
hearing and decision on the merits.
Upon return of the writ, the court shall decide the issue on custody of
minors. The appellate court, or the member thereof, issuing the writ
shall be furnished a copy of the decision. (emphasis added)
Considering that the writ is made enforceable within a judicial
region, petitions for the issuance of the writ of habeas corpus,
whether they be filed under Rule 102 of the Rules of Court
orpursuant to Section 20 of A.M. No. 03-04-04-SC, may therefore be
filed withany of the proper RTCs within the judicial region where
enforcement thereof is sought.21
DECISION
1âwphi1
PERLAS-BERNABE, J.: He argues that, since he was granted a "colonist status" by then
Before the Court is a petition for habeas corpus 1 filed by petitioner Director of Corrections Gaudencio S. Pangilinan (Director of
Ruben E. Tiu (petitioner), who is detained at the Sablayan Prison and Corrections Pangilinan) on December 21, 2011, as contained in
Penal Farm in Sablayan, Occidental Mindoro, seeking his immediate Correction's Order No. 015-5-2012,22 his sentence was automatically
release from prison on the strength of his conditional pardon without reduced to thirty (30) years 23 pursuant to Section 7 (b), Chapter 3,
parole conditions, as well as the automatic reduction of his sentence Part II, Book I of the Bureau of Corrections Operating Manual
by virtue of his status as a penal colonist.2 (BuCor-OM), the pertinent portions of which read as follows:
The Court's Ruling The wording of the law is such that the act of classification as a
penal colonist or trustie is separate from and necessarily precedes
The petition lacks merit. the act of approval by the Executive. Under Section 6, Chapter 3,
Part II, Book I of the BuCor-OM quoted earlier, the Director of
The object of the writ of habeas corpus is to inquire into the Corrections may, upon the recommendation of the Classification
legality of the detention, and, if the detention is found to be Board45 of the Bureau of Corrections, classify an inmate as a
illegal, to require the release of the detainee. Well-settled is the rule colonist. It is crucial, however, that the prisoner not only receives, but
that the writ will not issue where the person in whose behalf the writ retains such classification, because the grant of a colonist status may,
is sought is in the custody of an officer under process issued by a for cause, be revoked at any time by the Superintendent with the
court or judge with jurisdiction or by virtue of a judgment or order of approval of the Director of Corrections pursuant to Section 946 of the
a court of record.34 The writ is denied if the petitioner fails to show same Chapter. It is the classification of the penal colonist and trustie
facts that he is entitled thereto ex merito justicias.35 of the Director of Corrections which subsequently receives executive
approval.
In this case, petitioner is serving sentence by virtue of a final
judgment convicting him of the offense of selling and delivering The foregoing is bolstered by the fact that the reduction of a
prohibited drugs defined and penalized under Section 15, Article III prisoner's sentence is a partial pardon,47 and our Constitution
of RA 6425,36 as amended by RA 7659. 37 He failed to show, reposes in the President the power and the exclusive prerogative
however, that his further incarceration is no longer lawful and that he to extend the same.48 The 1987 Constitution, specifically under
is entitled to relief under a writ of habeas corpus. Section 19, Article VII thereof, provides that the President possesses
the power to grant pardons, along with other acts of executive
First. Petitioner's insistence on the efficacy and enforceability of the
clemency, 49 which petitioner explicitly recognized by applying for
conditional pardon without parole conditions granted to him by
commutation of sentence even during the pendency of his request for
PGMA on June 3, 2010 deserves scant consideration.
the implementation of the conditional pardon. 50 Section 19, Article
It must be emphasized that pardon is an act of grace, proceeding from VII of the 1987 Constitution reads:
the power entrusted with the execution of the laws, which exempts
the individual, on whom it is bestowed, from the punishment the law Section 19. Except in cases of impeachment, or as otherwise provided
inflicts for a crime he has committed. It is the private, though official in this Constitution, the President may grant reprieves, commutations,
act of the executive magistrate, delivered to the individual for whose and pardons, and remit fines and forfeitures, after conviction by final
benefit it is intended and not communicated officially to the court. A judgment.
pardon is a deed, to the validity of which delivery is essential.38