Hipos vs. Bay

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600 Phil. 720

THIRD DIVISION
[ G.R. Nos. 174813-15. March 17, 2009 ]
NILO HIPOS, SR. REPRESENTING DARRYL HIPOS, BENJAMIN
CORSIÑO REPRESENTING JAYCEE CORSIÑO, AND ERLINDA
VILLARUEL REPRESENTING ARTHUR VILLARUEL,
PETITIONERS, VS. HONORABLE RTC JUDGE TEODORO A.
BAY, PRESIDING JUDGE, RTC, HALL OF JUSTICE, QUEZON
CITY, BRANCH 86, RESPONDENT.
DECISION
CHICO-NAZARIO, J.:

This is a Petition for Mandamus under Rule 65 of the Rules of Court seeking a reversal
of the Order dated 2 October 2006 of respondent Judge Teodoro A. Bay of Branch 86
of the Regional Trial Court (RTC) of Quezon City, which denied the Motion to
Withdraw Informations of the Office of the City Prosecutor of Quezon City.

The facts of the case are as follows.

On 15 December 2003, two Informations for the crime of rape and one Information for
the crime of acts of lasciviousness were filed against petitioners Darryl Hipos, Jaycee
Corsiño, Arthur Villaruel and two others before Branch 86 of the Regional Trial Court
of Quezon City, acting as a Family Court, presided by respondent Judge Bay. The cases
were docketed as Criminal Cases No. Q-03-123284, No. Q-03-123285 and No. Q-03-
123286. The Informations were signed by Assistant City Prosecutor Ronald C.
Torralba.

On 23 February 2004, private complainants AAA[1] and BBB filed a Motion for
Reinvestigation asking Judge Bay to order the City Prosecutor of Quezon City to study
if the proper Informations had been filed against petitioners and their co-accused.
Judge Bay granted the Motion and ordered a reinvestigation of the cases.

On 19 May 2004, petitioners filed their Joint Memorandum to Dismiss the Case[s]
before the City Prosecutor. They claimed that there was no probable cause to hold them
liable for the crimes charged.

On 10 August 2004, the Office of the City Prosecutor issued a Resolution on the
reinvestigation affirming the Informations filed against petitioners and their co-accused
in Criminal Cases No. Q-03-123284-86. The Resolution was signed by Assistant City
Prosecutor Raniel S. Cruz and approved by City Prosecutor Claro A. Arellano.

On 3 March 2006, 2nd Assistant City Prosecutor Lamberto C. de Vera, treating the
Joint Memorandum to Dismiss the Case as an appeal of the 10 August 2004
Resolution, reversed the Resolution dated 10 August 2004, holding that there was lack
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of probable cause. On the same date, the City Prosecutor filed a Motion to Withdraw
Informations before Judge Bay.

On 2 October 2006, Judge Bay denied the Motion to Withdraw Informations in an


Order of even date.

Without moving for a reconsideration of the above assailed Order, petitioners filed the
present Petition for Mandamus, bringing forth this lone issue for our consideration:

CAN THE HON. SUPREME COURT COMPEL RESPONDENT JUDGE


BAY TO DISMISS THE CASE THROUGH A WRIT OF MANDAMUS
BY VIRTUE OF THE RESOLUTION OF THE OFFICE OF THE CITY
PROSECUTOR OF QUEZON CITY FINDING NO PROBABLE CAUSE
AGAINST THE ACCUSED AND SUBSEQUENTLY FILING A MOTION
TO WITHDRAW INFORMATION?[2]

Mandamus is an extraordinary writ commanding a tribunal, corporation, board, officer


or person, immediately or at some other specified time, to do the act required to be
done, when the respondent unlawfully neglects the performance of an act which the
law specifically enjoins as a duty resulting from an office, trust, or station; or when the
respondent excludes another from the use and enjoyment of a right or office to which
the latter is entitled, and there is no other plain, speedy and adequate remedy in the
ordinary course of law.[3]

As an extraordinary writ, the remedy of mandamus lies only to compel an officer to


perform a ministerial duty, not a discretionary one; mandamus will not issue to control
the exercise of discretion by a public officer where the law imposes upon him the duty
to exercise his judgment in reference to any manner in which he is required to act,
because it is his judgment that is to be exercised and not that of the court.[4]

In the case at bar, the act which petitioners pray that we compel the trial court to do is
to grant the Office of the City Prosecutor's Motion for Withdrawal of Informations
against petitioners. In effect, petitioners seek to curb Judge Bay's exercise of judicial
discretion.

There is indeed an exception to the rule that matters involving judgment and discretion
are beyond the reach of a writ of mandamus, for such writ may be issued to compel
action in those matters, when refused.[5] However, mandamus is never available to
direct the exercise of judgment or discretion in a particular way or the retraction
or reversal of an action already taken in the exercise of either.[6] In other words,
while a judge refusing to act on a Motion to Withdraw Informations can be compelled
by mandamus to act on the same, he cannot be compelled to act in a certain way, i.e.,
to grant or deny such Motion. In the case at bar, Judge Bay did not refuse to act on the
Motion to Withdraw Informations; he had already acted on it by denying the same.
Accordingly, mandamus is not available anymore. If petitioners believed that Judge
Bay committed grave abuse of discretion in the issuance of such Order denying the
Motion to Withdraw Informations, the proper remedy of petitioners should have been
to file a Petition for Certiorari against the assailed Order of Judge Bay.

Petitioners counter that the above conclusion, which has been argued by the Solicitor
General, is contrary to a ruling of this Court, which allegedly states that the proper
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remedy in such cases is a Petition for Mandamus and not Certiorari. Petitioners cite
the following excerpt from our ruling in Sanchez v. Demetriou[7]:

The appreciation of the evidence involves the use of discretion on the part
of the prosecutor, and we do not find in the case at bar a clear showing by
the petitioner of a grave abuse of such discretion.

The decision of the prosecutor may be reversed or modified by the


Secretary of Justice or in special cases by the President of the Philippines.
But even this Court cannot order the prosecution of a person against
whom the prosecutor does not find sufficient evidence to support at
least a prima facie case. The courts try and absolve or convict the accused
but as a rule have no part in the initial decision to prosecute him.

The possible exception is where there is an unmistakable showing of


grave abuse of discretion that will justify a judicial intrusion into the
precincts of the executive. But in such a case the proper remedy to call
for such exception is a petition for mandamus, not certiorari or
prohibition.[8] (Emphases supplied.)

Petitioners have taken the above passage way out of its context. In the case of Sanchez,
Calauan Mayor Antonio Sanchez brought a Petition for Certiorari before this Court,
challenging the order of the respondent Judge therein denying his motion to quash the
Information filed against him and six other persons for alleged rape and homicide. One
of the arguments of Mayor Sanchez was that there was discrimination against him
because of the non-inclusion of two other persons in the Information. We held that
even this Court cannot order the prosecution of a person against whom the prosecutor
does not find sufficient evidence to support at least a prima facie case. However, if
there was an unmistakable showing of grave abuse of discretion on the part of the
prosecutors in that case, Mayor Sanchez should have filed a Petition for Mandamus to
compel the filing of charges against said two other persons.

In the case at bar, the Petition for Mandamus is directed not against the prosecution,
but against the trial court, seeking to compel the trial court to grant the Motion to
Withdraw Informations by the City Prosecutor's Office. The prosecution has already
filed a case against petitioners. Recently, in Santos v. Orda, Jr.,[9] we reiterated the
doctrine we established in the leading case of Crespo v. Mogul,[10] that once a criminal
complaint or an information is filed in court, any disposition or dismissal of the case or
acquittal or conviction of the accused rests within the jurisdiction, competence, and
discretion of the trial court. Thus, we held:

In Crespo v. Mogul, the Court held that once a criminal complaint or


information is filed in court, any disposition of the case or dismissal or
acquittal or conviction of the accused rests within the exclusive jurisdiction,
competence, and discretion of the trial court. The trial court is the best and
sole judge on what to do with the case before it. A motion to dismiss the
case filed by the public prosecutor should be addressed to the court who has
the option to grant or deny the same. Contrary to the contention of the
petitioner, the rule applies to a motion to withdraw the Information or to
dismiss the case even before or after arraignment of the accused. The only
qualification is that the action of the court must not impair the substantial
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rights of the accused or the right of the People or the private complainant to
due process of law. When the trial court grants a motion of the public
prosecutor to dismiss the case, or to quash the Information, or to withdraw
the Information in compliance with the directive of the Secretary of Justice,
or to deny the said motion, it does so not out of subservience to or defiance
of the directive of the Secretary of Justice but in sound exercise of its
judicial prerogative.

Petitioners also claim that since Judge Bay granted a Motion for Reinvestigation, he
should have "deferred to the Resolution of Asst. City Prosecutor De Vera withdrawing
the case."[11] Petitioners cite the following portion of our Decision in People v.
Montesa, Jr.[12]:

In the instant case, the respondent Judge granted the motion for
reinvestigation and directed the Office of the Provincial Prosecutor of
Bulacan to conduct the reinvestigation. The former was, therefore, deemed
to have deferred to the authority of the prosecution arm of the Government
to consider the so-called new relevant and material evidence and determine
whether the information it had filed should stand.[13]

Like what was done to our ruling in Sanchez, petitioners took specific statements from
our Decision, carefully cutting off the portions which would expose the real import of
our pronouncements. The Petition for Certiorari in Montesa, Jr. was directed against a
judge who, after granting the Petition for Reinvestigation filed by the accused,
proceeded nonetheless to arraign the accused; and, shortly thereafter, the judge decided
to dismiss the case on the basis of a Resolution of the Assistant Provincial Prosecutor
recommending the dismissal of the case. The dismissal of the case in Montesa, Jr. was
done despite the disapproval of the Assistant Provincial Prosecutor's Resolution by the
Provincial Prosecutor (annotated in the same Resolution), and despite the fact that the
reinvestigation the latter ordered was still ongoing, since the Resolution of the
Assistant Provincial Prosecutor had not yet attained finality. We held that the judge
should have waited for the conclusion of the Petition for Reinvestigation he ordered,
before acting on whether or not the case should be dismissed for lack of probable
cause, and before proceeding with the arraignment. Thus, the continuation of the above
paragraph of our Decision in Montesa, Jr. reads:

Having done so, it behooved the respondent Judge to wait for a final
resolution of the incident. In Marcelo vs. Court of Appeals, this Court ruled:

Accordingly, we rule that the trial court in a criminal case which


takes cognizance of an accused's motion for review of the
resolution of the investigating prosecutor or for reinvestigation
and defers the arraignment until resolution of the said motion
must act on the resolution reversing the investigating
prosecutor's finding or on a motion to dismiss based thereon
only upon proof that such resolution is already final in that no
appeal was taken thereon to the Department of Justice.

The resolution of Assistant Provincial Prosecutor Rutor recommending the


dismissal of the case never became final, for it was not approved by the
Provincial Prosecutor. On the contrary, the latter disapproved it. As a
consequence, the final resolution with respect to the reinvestigation is that
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of the Provincial Prosecutor, for under Section 4, Rule 112 of the Rules of
Court, no complaint or information may be filed or dismissed by an
investigating fiscal without the prior written authority or approval of the
provincial or city fiscal or chief state prosecutor. Also, under Section l(d) of
R.A. No. 5180, as amended by P.D. No. 77 and P.D. No. 911.[14]

As can be clearly seen, the statement quoted by petitioners from Montesa, Jr. is not
meant to establish a doctrine that the judge should just follow the determination by the
prosecutor of whether or not there is probable cause. On the contrary, Montesa, Jr.
states:

The rule is settled that once a criminal complaint or information is filed in


court, any disposition thereof, such as its dismissal or the conviction or
acquittal of the accused, rests in the sound discretion of the court. While the
prosecutor retains the discretion and control of the prosecution of the case,
he cannot impose his opinion on the court. The court is the best and sole
judge on what to do with the case. Accordingly, a motion to dismiss the
case filed by the prosecutor before or after the arraignment, or after a
reinvestigation, or upon instructions of the Secretary of Justice who
reviewed the records upon reinvestigation, should be addressed to the
discretion of the court. The action of the court must not, however, impair
the substantial rights of the accused or the right of the People to due process
of law.[15]

In a seemingly desperate attempt on the part of petitioners' counsel, he tries to convince


us that a judge is allowed to deny a Motion to Withdraw Informations from the
prosecution only when there is grave abuse of discretion on the part of the prosecutors
moving for such withdrawal; and that, where there is no grave abuse of discretion on
the part of the prosecutors, the denial of the Motion to Withdraw Informations is void.
Petitioners' counsel states in the Memorandum:

6.10. Furthermore, the ORDER dated October 2, 2006 of the Respondent


Judge BAY consisting of 9 pages which was attached to the URGENT
PETITION did not point out any iota of grave abuse of discretion
committed by Asst. City Prosecutor De Vera in issuing his Resolution in
favor of the sons of the Petitioners. Hence, the ORDER issued by RJBAY is
NULL and VOID in view of the recent ruling of the Hon. Supreme Court in
Ledesma vs. Court of Appeals, G.R. No. 113216, September 5, 1997, 86
SCAD 695, 278 SCRA 657 which states that:

"In the absence of a finding of grave abuse of discretion, the


court's bare denial of a motion to withdraw information pursuant
to the Secretary's resolution is void." (Underscoring ours).

6.11. It is therefore respectfully submitted that the Hon. Supreme Court


disregard the argument of the OSG because of its falsity.[16]

This statement of petitioners' counsel is utterly misleading. There is no such statement


in our Decision in Ledesma.[17] The excerpt from Ledesma, which appears to have a
resemblance to the statement allegedly quoted from said case, provides:

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No Grave Abuse of Discretion in the


Resolution of the Secretary of Justice

In the light of recent holdings in Marcelo and Martinez; and considering


that the issue of the correctness of the justice secretary's resolution has been
amply threshed out in petitioner's letter, the information, the resolution of
the secretary of justice, the motion to dismiss, and even the exhaustive
discussion in the motion for reconsideration - all of which were submitted
to the court - the trial judge committed grave abuse of discretion when it
denied the motion to withdraw the information, based solely on his
bare and ambiguous reliance on Crespo. The trial court's order is
inconsistent with our repetitive calls for an independent and competent
assessment of the issue(s) presented in the motion to dismiss. The trial
judge was tasked to evaluate the secretary's recommendation finding the
absence of probable cause to hold petitioner criminally liable for libel. He
failed to do so. He merely ruled to proceed with the trial without stating his
reasons for disregarding the secretary's recommendation.[18] (Emphasis
supplied.)

It very much appears that the counsel of petitioners is purposely misleading this Court,
in violation of Rule 10.02 of the Code of Professional Responsibility, which provides:

Rule 10.02 - A lawyer shall not knowingly misquote or misrepresent the


contents of a paper, the language or the argument of opposing counsel, or
the text of a decision or authority, or knowingly cite as law a provision
already rendered inoperative by repel or amendment, or assert as a fact that
which has not been proved.

Counsel's use of block quotation and quotation marks signifies that he intends to make
it appear that the passages are the exact words of the Court. Furthermore, putting the
words "Underscoring ours" after the text implies that, except for the underscoring, the
text is a faithful reproduction of the original. Accordingly, we are ordering Atty.
Procopio S. Beltran, Jr. to show cause why he should not be disciplined as a member of
the Bar.

To clarify, we never stated in Ledesma that a judge is allowed to deny a Motion to


Withdraw Information from the prosecution only when there is grave abuse of
discretion on the part of the prosecutors moving for such withdrawal. Neither did we
rule therein that where there is no grave abuse of discretion on the part of the
prosecutors, the denial of the Motion to Withdraw Information is void. What we held
therein is that a trial judge commits grave abuse of discretion if he denies a Motion to
Withdraw Information without an independent and complete assessment of the issues
presented in such Motion. Thus, the opening paragraph of Ledesma states:

When confronted with a motion to withdraw an information on the ground


of lack of probable cause based on a resolution of the secretary of justice,
the bounden duty of the trial court is to make an independent
assessment of the merits of such motion. Having acquired jurisdiction
over the case, the trial court is not bound by such resolution but is required
to evaluate it before proceeding further with the trial. While the secretary's
ruling is persuasive, it is not binding on courts. A trial court, however,
commits reversible error or even grave abuse of discretion if it
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refuses/neglects to evaluate such recommendation and simply insists on


proceeding with the trial on the mere pretext of having already
acquired jurisdiction over the criminal action.[19] (Emphases supplied.)

Petitioners also try to capitalize on the fact that the dispositive portion of the assailed
Order apparently states that there was no probable cause against petitioners:

WHEREFORE, finding no probable cause against the herein accused for


the crimes of rapes and acts of lasciviousness, the motion to withdraw
informations is DENIED.

Let the case be set for arraignment and pre-trial on October 24, 2006 at 8:30
o'clock in the morning.[20] (Underscoring ours.)

Thus, petitioners claim that since even the respondent judge himself found no probable
cause against them, the Motion to Withdraw Informations by the Office of the City
Prosecutor should be granted.[21]

Even a cursory reading of the assailed Order, however, clearly shows that the insertion
of the word "no" in the above dispositive portion was a mere clerical error. The
assailed Order states in full:

After a careful study of the sworn statements of the complainants and the
resolution dated March 3, 2006 of 2nd Assistant City Prosecutor Lamberto
C. de Vera, the Court finds that there was probable cause against the
herein accused. The actuations of the complainants after the alleged rapes
and acts of lasciviousness cannot be the basis of dismissal or withdrawal of
the herein cases. Failure to shout or offer tenatious resistance did not make
voluntary the complainants' submission to the criminal acts of the accused
(People v. Velasquez, 377 SCRA 214, 2002). The complainants' affidavits
indicate that the accused helped one another in committing the acts
complained of. Considering that the attackers were not strangers but their
trusted classmates who enticed them to go to the house where they were
molested, the complainants cannot be expected to react forcefully or
violently in protecting themselves from the unexpected turn of events.
Considering also that both complainants were fifteen (15) years of age and
considered children under our laws, the ruling of the Supreme Court in
People v. Malones, G.R. Nos. 124388-90, March 11, 2004 becomes very
relevant. The Supreme Court ruled as follows:

Rape victims, especially child victims, should not be expected to


act the way mature individuals would when placed in such a
situation. It is not proper to judge the actions of children who
have undergone traumatic experience by the norms of behavior
expected from adults under similar circumstances. The range of
emotions shown by rape victim is yet to be captured even by
calculus. It is, thus, unrealistic to expect uniform reactions from
rape victims (People v. Malones, G.R. Nos. 124388-90, March
11, 2004).

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The Court finds no need to discuss in detail the alleged actuations of the
complainants after the alleged rapes and acts of lasciviousness. The alleged
actuations are evidentiary in nature and should be evaluated after full blown
trial on the merits. This is necessary to avoid a suspicion of prejudgment
against the accused.[22]

As can be seen, the body of the assailed Order not only plainly stated that the court
found probable cause against the petitioners, but likewise provided an adequate
discussion of the reasons for such finding. Indeed, the general rule is that where there
is a conflict between the dispositive portion or the fallo and the body of the decision,
the fallo controls. However, where the inevitable conclusion from the body of the
decision is so clear as to show that there was a mistake in the dispositive portion, the
body of the decision will prevail.[23]

In sum, petitioners' resort to a Petition for Mandamus to compel the trial judge to grant
their Motion to Withdraw Informations is improper. While mandamus is available to
compel action on matters involving judgment and discretion when refused, it is never
available to direct the exercise of judgment or discretion in a particular way or the
retraction or reversal of an action already taken in the exercise of either.[24] The trial
court, when confronted with a Motion to Withdraw an Information on the ground of
lack of probable cause, is not bound by the resolution of the prosecuting arm of the
government, but is required to make an independent assessment of the merits of such
motion, a requirement satisfied by the respondent judge in the case at bar.[25]

Finally, if only to appease petitioners who came to this Court seeking a review of the
finding of probable cause by the trial court, we nevertheless carefully reviewed the
records of the case. After going through the same, we find that we are in agreement
with the trial court that there is indeed probable cause against the petitioners sufficient
to hold them for trial. We decided to omit a detailed discussion of the merits of the
case, as we are not unmindful of the undue influence that might result should this Court
do so, even if such discussion is only intended to focus on the finding of probable
cause.

WHEREFORE, the instant Petition for Mandamus is DISMISSED. Let the records of
this case be remanded to the Regional Trial Court of Quezon City for the resumption of
the proceedings therein. The Regional Trial Court is directed to act on the case with
dispatch.

Atty. Procopio S. Beltran, Jr. is ORDERED to SHOW CAUSE why he should not be
disciplined as a member of the Bar for his disquieting conduct as herein discussed.

SO ORDERED.

Ynares-Santiago, (Chairperson), Carpio*, Nachura, and Peralta, JJ., concur.

* Per Special Order No. 568, dated 12 February 2009, signed by Chief Justice Reynato
S. Puno, designating Associate Justice Antonio T. Carpio to replace Associate Justice
Ma. Alicia Austria-Martinez, who is on official leave under the Court's Wellness
Program.
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[1]The real name of the alleged victim is withheld per Republic Act No. 7610 and
Republic Act No. 9262, as held in People v. Cabalquinto, G.R. No. 167693, 19
September 2006, 502 SCRA 419.

[2] Rollo, pp. 346-347.

[3] Section 3, Rule 65, Rules of Court.

[4] Akbayan-Youth v. Commission on Elections, 407 Phil. 619, 646 (2001).

[5] Angchangco v. The Honorable Ombudsman, 335 Phil. 766, 772 (1997).

[6] Id. at 771-772

[7] G.R. Nos. 111771-77, 9 November 1993, 227 SCRA 627.

[8] Id. at 643.

[9] G.R. No. 158236, 1 September 2004, 437 SCRA 504, 514-515.

[10] G.R. No. L-53373, 30 June 1987, 151 SCRA 462.

[11] Rollo, pp. 369-370.

[12] G.R. No. 114302, 29 September 1995, 248 SCRA 641.

[13] Id. at 650-651.

[14] Id. at 651.

[15] Id. at 650.

[16] Rollo, p. 370.

[17] Ledesma v. Court of Appeals, 344 Phil. 207 (1997).

[18] Id. at 235-236.

[19] Id. at 217.

[20] Rollo, p. 41.

[21] Id. at 13.

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[22] Id. at 40-41.

[23]Olac v. Court of Appeals, G.R. No. 84256, 2 September 1992, 213 SCRA 321, 328;
Aguirre v. Aguirre, 157 Phil. 449, 455 (1974); Magdalena Estate, Inc. v. Hon. Calauag,
120 Phil. 338, 342-343 (1964).

[24] Angchangco v. The Honorable Ombudsman, supra note 5 at 771-772.

[25] Ledesma v. Court of Appeals, supra note 17 at 235-236.

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