Professional Documents
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Petitiondenied,judgmentaffirmed.
G.R.No.164170. April16,2009. *
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*FIRSTDIVISION.
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268 SUPREMECOURTREPORTSANNOTATED
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governmentsuchastheprovincial,cityandstateprosecutors.Inviewofthe
foregoing, both the Court of Appeals and the Secretary of Justice clearly
erred in ruling that prior approval by the Ombudsman is required for the
investigation and prosecution of the criminal case against the accused
policemen.
Same Same Secretary of Justice Power of Review The Secretary of
Justice retains the power to review resolutions of his subordinates even after
the information has already been filed in court Nature of the power of
controloftheSecretaryofJusticeoverprosecutorswasexplainedinLedesma
v. Court of Appeals (278 SCRA 656 [1997]).Settled is the rule that the
Secretary of Justice retains the power to review resolutions of his
subordinates even after the information has already been filed in court. In
Marcelov.CourtofAppeals(235SCRA39[1994]),reiteratedinRoberts,Jr.
v.CourtofAppeals(254SCRA307[1996]),thisCourtclarifiedthatnothing
inCrespov.Mogul(151SCRA462[1987])foreclosesthepowerorauthority
of the Secretary of Justice to review resolutions of his subordinates in
criminal cases despite an information already having been filed in court. The
nature of the power of control of the Secretary of Justice over prosecutors
wasexplainedinLedesmav.CourtofAppeals(278SCRA656[1997])inthis
wise: Decisions or resolutions of prosecutors are subject to appeal to the
Secretary of justice who, under the Revised Administrative Code, exercises
the power of direct control and supervision over said prosecutors and who
maythusaffirm,nullify,reverseormodifytheirrulings.
Same Same Same Same Probable Cause Once a complaint or
informationisfiledincourt,anydispositionofthecasesuchasitsdismissal
oritscontinuationrestsonthesounddiscretionofthecourtTrialjudgesare
not bound by the Secretarys reversal of the prosecutors resolution finding
probablecauseTrialjudgesarerequiredtomaketheirownassessmentofthe
existence of probable cause, separately and independently of the evaluation
by the Secretary of Justice.Contrary to petitioners contention, the
SecretaryofJusticesreversaloftheResolutionofStateProsecutorVelasco
didnotamounttoexecutiveacquittalbecausetheSecretaryofJusticewas
simply exercising his power to review, which included the power to reverse
therulingoftheStateProsecutor.However,onceacomplaintorinformation
is filed in court, any disposition of the case such as its dismissal or its
continuationrestsonthesounddiscretion
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ofthecourt.TrialjudgesarenotboundbytheSecretaryofJusticesreversal
of the prosecutors resolution finding probable cause. Trial judges are
required to make their own assessment of the existence of probable cause,
separatelyandindependentlyoftheevaluationbytheSecretaryofJustice.
Same Same Same Same Same Ordinarily, the determination of
probablecauseisnotlodgedwiththeCourtExceptions.Thedetermination
of probable cause is not lodged with this Court. Its duty in an appropriate
case is confined to the issue of whether the executive or judicial
determination,asthecasemaybe,ofprobablecausewasdonewithoutorin
excessofjurisdictionorwithgraveabuseofdiscretionamountingtowantof
jurisdiction. However, in the following exceptional cases, this Court may
ultimately resolve the existence or nonexistence of probable cause by
examiningtherecordsofthepreliminaryinvestigation.a.Toaffordadequate
protectiontotheconstitutionalrightsoftheaccusedb.Whennecessaryfor
the orderly administration of justice or to avoid oppression or multiplicity of
actionsc.Whenthereisaprejudicialquestionwhichissubjudiced.When
the acts of the officer are without or in excess of authority e. Where the
prosecution is under an invalid law, ordinance or regulation f. When double
jeopardy is clearly apparent g. Where the court has no jurisdiction over the
offenseh.Whereitisacaseofpersecutionratherthanprosecutioni.Where
the charges are manifestly false and motivated by the lust for vengeance j.
Whenthereisclearlynoprimafaciecaseagainsttheaccusedandamotionto
quash on that ground has been denied [and] k. Preliminary injunction has
been issued by the Supreme Court to prevent the threatened unlawful arrest
ofpetitioners.
Same Courts Jurisdiction While at large, the accused cannot seek
relieffromthecourtasheisdeemedtohavewaivedthesameandhehasno
standingincourt.Peoplev.Mapalao(197 SCRA 79 [1991]), as correctly
arguedbytheOSG,doesnotsquarelyapplytothepresentcase.Inthatcase,
one of the accused, Rex Magumnang, after arraignment and during the trial,
escaped from detention and had not been apprehended since then.
Accordingly, as to him the trial in absentia proceeded and thereafter the
judgment of conviction was promulgated. The Court held that since the
accusedremainedatlarge,heshouldnotbeaffordedtherighttoappealfrom
thejudgmentofconvictionunlesshevoluntarilysubmitstothejurisdiction
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ofthecourtorisotherwisearrested.Whileatlarge,theaccusedcannotseek
relieffromthecourtasheisdeemedtohavewaivedthesameandhehasno
standingincourt.InMapalao,theaccusedescapedwhilethetrialofthecase
was ongoing, whereas here, the accused have not been served the warrant
ofarrestandhavenotbeenarraigned.Therefore,Mapalaoisdefinitelynoton
allfourswiththepresentcase.
Same Same Same Custody of the law is not required for the
adjudicationofreliefsotherthananapplicationforbailWhiletheaccused
arenotyetunderthecustodyofthelaw,anyquestiononthejurisdictionover
thepersonoftheaccusedisdeemedwaivedbytheaccusedwhenhefilesany
pleadingseekingaffirmativerelief,exceptincaseswhentheaccusedinvokes
the special jurisdiction of the court by impugning such jurisdiction over his
person.There is nothing in the Rules governing a motion to quash which
requiresthattheaccusedshouldbeunderthecustodyofthelawpriortothe
filingofamotiontoquashonthegroundthattheofficerfilingtheinformation
had no authority to do so. Custody of the law is not required for the
adjudication of reliefs other than an application for bail. However, while the
accused are not yet under the custody of the law, any question on the
jurisdictionoverthepersonoftheaccusedisdeemedwaivedbytheaccused
whenhefilesanypleadingseekinganaffirmativerelief,exceptincaseswhen
the accused invokes the special jurisdiction of the court by impugning such
jurisdictionoverhisperson.
PETITIONforreviewoncertiorariofthedecisionandresolutionofthe
CourtofAppeals.
ThefactsarestatedintheopinionoftheCourt.
Fornier&FornierLawFirmforpetitioners.
ReynaldoJ.Lugtuforprivaterespondents.
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CARPIO, J.:
TheCase
Before the Court is a petition for review1 assailing the 4 February
2004Decision2and25June2004Resolution3oftheCourtofAppealsin
CAG.R. SP No. 76345. The Court of Appeals dismissed the petition
forcertiorarifiledbypetitionersMacaAngcosAlawiyayAbdul,Isagani
AbdulySiacor,andSarahLangcoyAngli.
TheFacts
On 18 September 2001, petitioners executed sworn statements4
beforetheGeneralAssignmentSectionoftheWesternPoliceDistrictin
United Nations Avenue, Manila, charging accused P/C Insp. Michael
AngeloBernardoMartin,P/Insp.AllanjingEstradaMedina,PO3Arnold
Ramos Asis, PO2 Pedro Santos Gutierrez, PO2 Ignacio De Paz and
PO2AntonioSebastianBerida,Jr.,whowereallpolicemenassignedat
thattimeattheNorthernPoliceDistrict,withkidnappingforransom.
The swornstatements of petitioners commonly alleged that at about
10:00 in the morning of 11 September 2001, while petitioners were
cruisingonboardavehiclealongUnitedNationsAvenue,ablueToyota
Sedanbumpedtheirvehicle
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1 Though the petition was captioned as a Petition for Certiorari and for
ReviewonCertiorari,theCourtshalltreatthepresentpetitionasapetitionfor
reviewoncertiorariunderRule45oftheRulesofCourt.
2Rollo, pp. 151162. Penned by Associate Justice Buenaventura J. Guerrero,
with Associate Justices Andres B. Reyes, Jr. and Regalado E. Maambong
concurring.
3 Id., at pp. 209211. Penned by Associate Justice Buenaventura J. Guerrero,
with Associate Justices Andres B. Reyes, Jr. and Regalado E. Maambong
concurring.
4CARollo,pp.6687.
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from behind that when they went out of their vehicle to assess the
damage,severalarmedmenalightedfromtheToyotaSedan,pokedguns
at, blindfolded, and forced them to ride in the Toyota Sedan that they
were brought to an office where P10,000,000 and two vehicles were
demandedfromtheminexchangefortheirfreedomthat,afterhaggling,
the amount was reduced to P700,000 plus the two vehicles that the
moneyandvehiclesweredeliveredinthelateeveningof11September
2001thattheywerereleasedintheearlymorningof12September2001
inQuiapoaftertheyhandedtheDeedofSaleandregistrationpapersof
thetwovehicles.
After the initial investigation by the Western Police District, the case
was reported to the Philippine National Police Intelligence Group in
CampCrame,wherealateralcoordinationwasmadewiththePhilippine
National PoliceNational Capital Regional Police Office Regional
Intelligence and Investigation Division (PNPNCRRID) for the
identification,arrestandfilingofappropriatechargesagainsttheaccused.
After its own investigation, the PNPNCRRID recommended that
accused be charged with violation of Article 267 of the Revised Penal
Code,5asamendedbyRepublicActNo.7659.
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5ART. 267. Kidnapping and serious illegal detention.Any private
individualwhoshallkidnapordetainanother,orinanyothermannerdeprivehim
ofhisliberty,shallsufferthepenaltyofreclusionperpetuatodeath:
1. If the kidnapping or detention shall have lasted more than three
days.
2. Ifitshallhavebeencommittedsimulatingpublicauthority.
3. Ifanyseriousphysicalinjuriesshallhavebeeninflicteduponthe
personkidnappedordetained,orifthreatstokillhimshallhavebeenmade.
4. Ifthepersonkidnappedordetained shall be a minor, except when
theaccusedisanyoftheparents,femaleorapublicofficer.
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The p enalty shall be death where the kidnap p ing or detention was committed for the
p urp ose of extorting ransom from the victim or any other p erson, even if none of the
circumstancesabovementionedwerep resentinthecommissionoftheoffense.
When the victim is killed or dies as a consequence of the detention or is rap ed, or is
subjectedtotortureordehumanizingacts,themaximump enalty shallbeimp osed.
6Rollo,p p .6368.
7Presidedby JudgeRodolfoA.Ponferrada.
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said amount and such other amounts as may be awarded to them under the
provisionsoftheCivilCode.
CONTRARYTOLAW.8
On28January2002,thetrialcourt,uponmotionbytheprosecution,
issuedaHoldDepartureOrderagainsttheaccused.9Onevendate,the
trialcourtissuedaWarrantofArrestagainstalltheaccused.10
Meanwhile, on 8 February 2002, the accused filed a petition for
reviewoftheResolutionofStateProsecutorVelascowiththeOfficeof
theSecretaryofJustice.
On 18 February 2002, the accused moved for the quashal of the
InformationonthegroundthattheofficerwhofiledtheInformationhas
noauthoritytodoso.11
In an Order12 dated 27 February 2002, the trial court denied the
motion to quash on the ground that under the ruling in People v.
Mapalao,13 an accused who is at large is not entitled to bail or other
relief. The trial court also held that the jurisdiction and power of the
Ombudsman under Section 15(1) of Republic Act No. 6770 (RA
6770),14 as well as Administrative Order No. 8 of the Office of the
Ombudsman,arenot
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8Rollo,pp.6970.
9Id.,atp.72.