Ivler Ruling
Ivler Ruling
Ivler Ruling
Manila
SECOND DIVISION
G.R. No. 172716
Petitioner laments the RTCs failure to reach the merits of his petition in
S.C.A. 2803. Invoking jurisprudence, petitioner argues that his constitutional
right not to be placed twice in jeopardy of punishment for the same offense
bars his prosecution in Criminal Case No. 82366, having been previously
convicted in Criminal Case No. 82367 for the same offense of reckless
imprudence charged in Criminal Case No. 82366. Petitioner submits that the
multiple consequences of such crime are material only to determine his
penalty.
Respondent Ponce finds no reason for the Court to disturb the RTCs decision
forfeiting petitioners standing to maintain his petition in S.C.A. 2803. On the
merits, respondent Ponce calls the Courts attention to jurisprudence holding
that light offenses (e.g. slight physical injuries) cannot be complexed under
Article 48 of the Revised Penal Code with grave or less grave felonies (e.g.
homicide). Hence, the prosecution was obliged to separate the charge in
Criminal Case No. 82366 for the slight physical injuries from Criminal Case
No. 82367 for the homicide and damage to property.
In the Resolution of 6 June 2007, we granted the Office of the Solicitor
Generals motion not to file a comment to the petition as the public
respondent judge is merely a nominal party and private respondent is
represented by counsel.
The Issues
Two questions are presented for resolution: (1) whether petitioner forfeited
his standing to seek relief in S.C.A. 2803 when the MeTC ordered his arrest
following his non-appearance at the arraignment in Criminal Case No. 82366;
and (2) if in the negative, whether petitioners constitutional right under the
Double Jeopardy Clause bars further proceedings in Criminal Case No. 82366.
The Ruling of the Court
We hold that (1) petitioners non-appearance at the arraignment in Criminal
Case No. 82366 did not divest him of personality to maintain the petition in
S.C.A. 2803; and (2) the protection afforded by the Constitution shielding
petitioner from prosecutions placing him in jeopardy of second punishment
for the same offense bars further proceedings in Criminal Case No. 82366.
Further, the RTCs observation that petitioner provided "no explanation why
he failed to attend the scheduled proceeding"12 at the MeTC is belied by the
records. Days before the arraignment, petitioner sought the suspension of
the MeTCs proceedings in Criminal Case No. 82366 in light of his petition
with the RTC in S.C.A. No. 2803. Following the MeTCs refusal to defer
arraignment (the order for which was released days after the MeTC ordered
petitioners arrest), petitioner sought reconsideration. His motion remained
unresolved as of the filing of this petition.
Petitioners Conviction in Criminal Case No. 82367
Bars his Prosecution in Criminal Case No. 82366
The accuseds negative constitutional right not to be "twice put in jeopardy
of punishment for the same offense"13protects him from, among others, postconviction prosecution for the same offense, with the prior verdict rendered
by a court of competent jurisdiction upon a valid information.14 It is not
disputed that petitioners conviction in Criminal Case No. 82367 was
rendered by a court of competent jurisdiction upon a valid charge. Thus, the
case turns on the question whether Criminal Case No. 82366 and Criminal
Case No. 82367 involve the "same offense." Petitioner adopts the affirmative
view, submitting that the two cases concern the same offense of reckless
imprudence. The MeTC ruled otherwise, finding that Reckless Imprudence
Resulting in Slight Physical Injuries is an entirely separate offense from
Reckless Imprudence Resulting in Homicide and Damage to Property "as the
[latter] requires proof of an additional fact which the other does not."15
We find for petitioner.
Reckless Imprudence is a Single Crime,
its Consequences on Persons and
Property are Material Only to Determine
the Penalty
The two charges against petitioner, arising from the same facts, were
prosecuted under the same provision of the Revised Penal Code, as
amended, namely, Article 365 defining and penalizing quasi-offenses. The
text of the provision reads:
Imprudence and negligence. Any person who, by reckless imprudence,
shall commit any act which, had it been intentional, would constitute a grave
felony, shall suffer the penalty of arresto mayor in its maximum period to
same act upon which the second charge was based. The Court of Appeals
had relied on Estipona. We reversed on the strength of Buan:38
Th[e] view of the Court of Appeals was inspired by the ruling of this Court in
the pre-war case of People vs. Estipona decided on November 14, 1940.
However, in the case of People vs. Buan, 22 SCRA 1383 (March 29, 1968),
this Court, speaking thru Justice J. B. L. Reyes, held that
Reason and precedent both coincide in that once convicted or acquitted of a
specific act of reckless imprudence, the accused may not be prosecuted
again for that same act. For the essence of the quasi offense of criminal
negligence under Article 365 of the Revised Penal Code lies in the execution
of an imprudent or negligent act that, if intentionally done, would be
punishable as a felony. The law penalizes thus the negligent or careless act,
not the result thereof. The gravity of the consequence is only taken into
account to determine the penalty, it does not qualify the substance of the
offense. And, as the careless act is single, whether the injurious result should
affect one person or several persons, the offense (criminal negligence)
remains one and the same, and can not be split into different crimes and
prosecutions.
xxxx
. . . the exoneration of this appellant, Jose Buan, by the Justice of the Peace
(now Municipal) Court of Guiguinto, Bulacan, of the charge of slight physical
injuries through reckless imprudence, prevents his being prosecuted for
serious physical injuries through reckless imprudence in the Court of First
Instance of the province, where both charges are derived from the
consequences of one and the same vehicular accident, because the second
accusation places the appellant in second jeopardy for the same
offense.39 (Emphasis supplied)
Thus, for all intents and purposes, Buerano had effectively overruled
Estipona.
It is noteworthy that the Solicitor General in Buerano, in a reversal of his
earlier stance in Silva, joined causes with the accused, a fact which did not
escape the Courts attention:
Then Solicitor General, now Justice Felix V. Makasiar, in his MANIFESTATION
dated December 12, 1969 (page 82 of the Rollo) admits that the Court of
complaints were filed against Jose Belga only. After trial, both defendants
were acquitted of the charge against them in Crim. Case No. 88. Following
his acquittal, Jose Belga moved to quash the complaint for multiple physical
injuries through reckless imprudence filed against him by the injured
passengers, contending that the case was just a duplication of the one filed
by the Chief of Police wherein he had just been acquitted. The motion to
quash was denied and after trial Jose Belga was convicted, whereupon he
appealed to the Court of First Instance of Albay. In the meantime, the case
for damage to property through reckless imprudence filed by one of the
owners of the vehicles involved in the collision had been remanded to the
Court of First Instance of Albay after Jose Belga had waived the second stage
of the preliminary investigation. After such remand, the Provincial Fiscal filed
in the Court of First Instance two informations against Jose Belga, one for
physical injuries through reckless imprudence, and another for damage to
property through reckless imprudence. Both cases were dismissed by the
Court of First Instance, upon motion of the defendant Jose Belga who alleged
double jeopardy in a motion to quash. On appeal by the Prov. Fiscal, the
order of dismissal was affirmed by the Supreme Court in the following
language: .
The question for determination is whether the acquittal of Jose Belga in the
case filed by the chief of police constitutes a bar to his subsequent
prosecution for multiple physical injuries and damage to property through
reckless imprudence.
In the case of Peo[ple] v. F. Diaz, G. R. No. L-6518, prom. March 30, 1954, the
accused was charged in the municipal court of Pasay City with reckless
driving under sec. 52 of the Revised Motor Vehicle Law, for having driven an
automobile in a fast and reckless manner ... thereby causing an accident.
After the accused had pleaded not guilty the case was dismissed in that
court for failure of the Government to prosecute. But some time thereafter
the city attorney filed an information in the Court of First Instance of Rizal,
charging the same accused with damage to property thru reckless
imprudence. The amount of the damage was alleged to be P249.50. Pleading
double jeopardy, the accused filed a motion, and on appeal by the
Government we affirmed the ruling. Among other things we there said
through Mr. Justice Montemayor
The next question to determine is the relation between the first offense of
violation of the Motor Vehicle Law prosecuted before the Pasay City Municipal
fine ranging from an amount equal to the value of said damage to three
times such value, but which shall in no case be less than 25 pesos.
The above-quoted provision simply means that if there is only damage to
property the amount fixed therein shall be imposed, but if there are also
physical injuries there should be an additional penalty for the latter. The
information cannot be split into two; one for the physical injuries, and
another for the damage to property, x x x.53(Emphasis supplied)
By "additional penalty," the Court meant, logically, the penalty scheme
under Article 365.
Evidently, these approaches, while parallel, are irreconcilable. Coherence in
this field demands choosing one framework over the other. Either (1) we
allow the "complexing" of a single quasi-crime by breaking its resulting acts
into separate offenses (except for light felonies), thus re-conceptualize a
quasi-crime, abandon its present framing under Article 365, discard its
conception under the Quizon and Diaz lines of cases, and treat the multiple
consequences of a quasi-crime as separate intentional felonies defined under
Titles 1-13, Book II under the penal code; or (2) we forbid the application of
Article 48 in the prosecution and sentencing of quasi-crimes, require single
prosecution of all the resulting acts regardless of their number and severity,
separately penalize each as provided in Article 365, and thus maintain the
distinct concept of quasi-crimes as crafted under Article 365, articulated in
Quizon and applied to double jeopardy adjudication in the Diaz line of
cases.1avvphi1
A becoming regard of this Courts place in our scheme of government
denying it the power to make laws constrains us to keep inviolate the
conceptual distinction between quasi-crimes and intentional felonies under
our penal code. Article 48 is incongruent to the notion of quasi-crimes under
Article 365. It is conceptually impossible for a quasi-offense to stand for (1) a
single act constituting two or more grave or less grave felonies; or (2)
anoffense which is a necessary means for committing another. This is why,
way back in 1968 in Buan, we rejected the Solicitor Generals argument that
double jeopardy does not bar a second prosecution for slight physical injuries
through reckless imprudence allegedly because the charge for that offense
could not be joined with the other charge for serious physical injuries through
reckless imprudence following Article 48 of the Revised Penal Code:
The Solicitor General stresses in his brief that the charge for slight physical
injuries through reckless imprudence could not be joined with the accusation
for serious physical injuries through reckless imprudence, because Article 48
of the Revised Penal Code allows only the complexing of grave or less grave
felonies. This same argument was considered and rejected by this Court in
the case of People vs. [Silva] x x x:
[T]he prosecutions contention might be true. But neither was the
prosecution obliged to first prosecute the accused for slight physical injuries
through reckless imprudence before pressing the more serious charge of
homicide with serious physical injuries through reckless imprudence. Having
first prosecuted the defendant for the lesser offense in the Justice of the
Peace Court of Meycauayan, Bulacan, which acquitted the defendant, the
prosecuting attorney is not now in a position to press in this case the more
serious charge of homicide with serious physical injuries through reckless
imprudence which arose out of the same alleged reckless imprudence of
which the defendant has been previously cleared by the inferior court.
[W]e must perforce rule that the exoneration of this appellant x x x by the
Justice of the Peace x x x of the charge of slight physical injuries through
reckless imprudence, prevents his being prosecuted for serious physical
injuries through reckless imprudence in the Court of First Instance of the
province, where both charges are derived from the consequences of one and
the same vehicular accident, because the second accusation places the
appellant in second jeopardy for the same offense.54 (Emphasis supplied)
Indeed, this is a constitutionally compelled choice. By prohibiting the splitting
of charges under Article 365, irrespective of the number and severity of the
resulting acts, rampant occasions of constitutionally impermissible second
prosecutions are avoided, not to mention that scarce state resources are
conserved and diverted to proper use.
Hence, we hold that prosecutions under Article 365 should proceed from a
single charge regardless of the number or severity of the consequences. In
imposing penalties, the judge will do no more than apply the penalties under
Article 365 for each consequence alleged and proven. In short, there shall be
no splitting of charges under Article 365, and only one information shall be
filed in the same first level court.55
Our ruling today secures for the accused facing an Article 365 charge a
stronger and simpler protection of their constitutional right under the Double
Jeopardy Clause. True, they are thereby denied the beneficent effect of the
favorable sentencing formula under Article 48, but any disadvantage thus
caused is more than compensated by the certainty of non-prosecution for
quasi-crime effects qualifying as "light offenses" (or, as here, for the more
serious consequence prosecuted belatedly). If it is so minded, Congress can
re-craft Article 365 by extending to quasi-crimes the sentencing formula of
Article 48 so that only the most severe penalty shall be imposed under a
single prosecution of all resulting acts, whether penalized as grave, less
grave or light offenses. This will still keep intact the distinct concept of quasioffenses. Meanwhile, the lenient schedule of penalties under Article 365,
befitting crimes occupying a lower rung of culpability, should cushion the
effect of this ruling.
WHEREFORE, we GRANT the petition. We REVERSE the Orders dated 2
February 2006 and 2 May 2006 of the Regional Trial Court of Pasig City,
Branch 157. We DISMISS the Information in Criminal Case No. 82366 against
petitioner Jason Ivler y Aguilar pending with the Metropolitan Trial Court of
Pasig City, Branch 71 on the ground of double jeopardy.
Let a copy of this ruling be served on the President of the Senate and the
Speaker of the House of Representatives.
SO ORDERED.
ANTONIO T. CARPIO
Associate Justice
WE CONCUR: