8 Laude v. Ginez-Jabalde
8 Laude v. Ginez-Jabalde
8 Laude v. Ginez-Jabalde
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* EN BANC.
409
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LEONEN, J.:
Failure to meet the three-day notice rule for filing motions and to
obtain the concurrence of the Public Prosecutor to move for an
interlocutory relief in a criminal prosecution cannot be excused by
general exhortations of human rights. This Petition fails to show any
grave abuse of discretion on the part of the trial court judge.
Furthermore, the accused, while undergoing trial and before
conviction, is already detained in the Philippines in compliance with
the obligations contained in the Agreement Between the
Government of the
412
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5 Id., at p. 12.
6 Id.
7 Id.
8 Petitioners spelled Judge Roline M. Ginez-Jabalde’s name as “Jinez-Jabalde” in
their Petition. In the Order (id., at pp. 58-59) dated December 23, 2014, Judge Ginez-
Jabalde affixed her signature above her name with “Ginez-Jabalde” as her surname.
“Ginez-Jabalde” shall be used in this Decision.
413
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9 Id., at p. 12.
10 Id., at p. 13.
11 Id.
12 Id.
13 Id.
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14 Id., at p. 14.
15 Id.
16 Id.
17 Id., at pp. 60-80.
18 Id., at p. 81.
414
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19 Id., at p. 134.
20 Id., at pp. 86-88.
21 Id., at pp. 126-129.
22 Id., at pp. 92-124.
23 Id., at pp. 155-167.
24 Id., at p. 15, Petition.
25 Rules of Court, Rule 15, Sec. 4 provides:
SECTION 4. Hearing of Motion.—Except for motions which the court may act
upon without prejudicing the rights of the adverse party, every written motion shall be
set for hearing by the applicant.
Every written motion required to be heard and the notice of the hearing thereof
shall be served in such a manner as to ensure its receipt by the other party at least
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three (3) days before the date of hearing, unless the court for good cause sets the
hearing on shorter notice.
26 Rollo, pp. 61-67, Marilou S. Laude’s Motion for Reconsideration.
415
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35 Id., at p. 24.
416
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417
though the Visiting Forces Agreement gives the United States the
“sole discretion” to decide whether to surrender custody of an
accused American military personnel to the Philippine authorities,
“the rule is that . . . the Court [still] has control over any proceeding
involving a jurisdictional matter brought before it, even if it may
well involve the country’s relations with another foreign power.”44
As for the nonconformity of the Public Prosecutor, petitioners
argue that the Public Prosecutor’s refusal to sign the Urgent Motion
to Compel the Armed Forces of the Philippines to Surrender
Custody of Accused to the Olongapo City Jail rendered the
requirement for conformity superfluous.45 Petitioners allege that the
Public Prosecutor’s act is contrary to Department of Justice
Secretary Leila M. De Lima’s (Secretary De Lima) position on the
matter.46 They quote Secretary De Lima as having said the following
statement in a news article dated December 17, 2014:
“The Philippines will now insist on the custody (of
Pemberton) now that the (case) is filed in court and especially
since the warrant of arrest has been issued,” De Lima told
reporters in an ambush interview.47
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44 Id.
45 Id., at pp. 22-23.
46 Id., at p. 23.
47 Id., citing De Lima will insist on Pemberton custody, The Daily Tribune,
December 17, 2014 <http://www.tribune.net.ph/headlines/de-lima-will-insist-on-
pemberton-custody> (visited November 16, 2015).
418
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49 Id., at p. 22.
50 Id., at p. 24.
51 Id., at p. 28.
52 Id., at p. 97, Joseph Scott Pemberton’s Comment.
53 Id.
54 Id., at p. 93.
419
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Olongapo City Jail, and setting the Motion hearing for December
22, 2015, but did not obtain the Public Prosecutor’s conformity.55
Marilou S. Laude also failed to personally serve a copy of the
Urgent Motion on Pemberton at least three days prior to the hearing
thereof.56
Pemberton further avers that on December 22, 2014, Judge
Ginez-Jabalde heard the Urgent Motion to Compel the Armed
Forces of the Philippines to Surrender Custody of the Accused to the
Olongapo City Jail and a Motion to Suspend the Proceedings.57
Counsel for Pemberton was in court to attend the hearing for the
Motion to Suspend the Proceedings, but did not have knowledge of
the Urgent Motion to Compel the Armed Forces of the Philippines to
Surrender Custody of the Accused to the Olongapo City Jail filed by
Marilou S. Laude.58 Counsel for Pemberton received a copy of the
Urgent Motion only “a few minutes”59 before it was to be heard.60
On December 23, 2014, Judge Ginez-Jabalde denied Marilou S.
Laude’s Urgent Motion to Compel the Armed Forces of the
Philippines to Surrender Custody of the Accused to the Olongapo
City Jail for being devoid of merit.61 Marilou S. Laude filed a
Motion for Reconsideration on January 9, 2015,62 without
conformity of the Public Prosecutor.63 On January 20, 2015,
Pemberton filed his Ad Cautelam Opposition [To Private
Complainant’s Motion for Reconsideration], arguing that Judge
Ginez-Jabalde correctly denied Marilou S. Laude’s Urgent Motion
due to the latter’s “failure to comply with set-
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420
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64 Id.
65 Id., at p. 95.
66 Id., at p. 97.
67 635 Phil. 598; 621 SCRA 636 (2010) [Per J. Carpio, Second Division].
68 G.R. No. 201601, March 12, 2014, 719 SCRA 199 [Per J. Reyes, First
Division].
69 514 Phil. 166; 477 SCRA 781 (2005) [Per J. Panganiban, Third Division].
70 Rollo, p. 98, Joseph Scott Pemberton’s Comment.
71 Id., at pp. 99-100.
72 Id., at p. 99.
73 Id.
421
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74
rules.”
Pemberton likewise argues that Marilou S. Laude, being only the
private complainant, lacks the legal personality to file the Urgent
Motion to Compel the Armed Forces of the Philippines to Surrender
Custody of Accused to the Olongapo City Jail and the subsequent
Motion for Reconsideration “without the conformity of the Public
Prosecutor.”75 Quoting Rule 110, Section 576 of the Revised Rules of
Criminal Procedure, Pemberton states that the Public Prosecutor’s
lack of consent “rendered the Urgent Motion a mere scrap of
paper.”77 He adds that the defect is “not a mere technicality[.]”78
Pemberton also argues that Marilou S. Laude cannot rely on the
alleged statements of Secretary De Lima for the following reasons:79
First, Secretary De Lima did not direct the Olongapo City Office of
the City Prosecutor to give its approval to the Urgent Motion and
Motion for Reconsideration;80 second, Secretary De Lima did not
state that the Public Prosecutor should insist on turning over the
custody of Pemberton
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74 Id., at p. 100.
75 Id., at p. 101.
76 Rules of Court, Rule 110, Sec. 5 provides:
SECTION 5. Who Must Prosecute Criminal Actions.—All criminal actions
commenced by a complaint or information shall be prosecuted under the direction and
control of the prosecutor. However, in Municipal Trial Courts or Municipal Circuit
Trial Courts when the prosecutor assigned thereto or to the case is not available, the
offended party, any peace officer, or public officer charged with the enforcement of
the law violated may prosecute the case. This authority shall cease upon actual
intervention of the prosecutor or upon elevation of the case to the Regional Trial
Court.
77 Rollo, p. 101, Joseph Scott Pemberton’s Comment.
78 Id.
79 Id., at p. 103.
80 Id.
422
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81 Id.
82 Id.
83 Id.
84 Id.
85 Id., at p. 104.
86 Id.
87 Id.
88 Id., at p. 108.
89 Id., at p. 109.
90 Id.
423
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91 Id.
92 Id., at p. 110.
93 Id., at p. 160, Hon. Roline M. Ginez-Jabalde, et al.’s Comment.
94 Id., at p. 157.
95 Id., at p. 158.
96 Id.
97 Id., at p. 159.
98 Id.
424
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99 Id., at p. 160.
100 Id.
101 Id., at p. 161; see also Feria v. Court of Appeals, 382 Phil. 412, 423; 325
SCRA 525, 536 (2000) [Per J. Quisumbing, Second Division].
102 Id., at p. 161, Hon. Roline M. Ginez-Jabalde, et al.’s Comment.
103 Id.
104 Id., at p. 162.
105 Id.
106 Id.
425
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violate his or her due process rights.113 The adverse party must be
given time to study the motion in order to enable him or her to
prepare properly and engage the arguments of the movant.114 In this
case, the general rule must apply because Pemberton was not given
sufficient time to study petitioners’ Motion, thereby depriving him
of his right to procedural due process.
Petitioners admit that they personally furnished Pemberton a
copy of the Urgent Motion to Compel the Armed Forces of the
Philippines to Surrender Custody of Accused to the Olongapo City
Jail only during the hearing.115 They attempt to elude the
consequences of this belated notice by arguing that they also served
a copy of the Motion by registered mail on Pemberton’s counsel.116
They also attempt to underscore the urgency of the Motion by
making a reference to the Christmas season and the “series of legal
holidays”117 where courts would be closed.118 To compound their
obfuscation, petitioners claim that the hearing held on December 22,
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427
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119 Id., at p. 94, Joseph Scott Pemberton’s Comment. The hearing scheduled for
December 22, 2014 was for Joseph Scott Pemberton’s Motion to Suspend the
Proceedings.
120 Id., at pp. 24-25, Petition.
121 Id., at p. 24.
428
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122 United Nations Office of the High Commissioner for Human Rights,
International Covenant on Civil and Political Rights
<http://www.ohchr.org/en/professionalinterest/pages/ccpr.aspx> (visited November
16, 2015).
123 United Nations Treaty Collection, Chapter IV, Human Rights, 4. International
Covenant on Civil and Political Rights
<https://treaties.un.org/pages/viewdetails.aspx? chapter=4&src=treaty&mtdsg_no=iv-
4&lang=en> (visited November 16, 2015).
124 United Nations Office of the High Commissioner for Human Rights,
International Covenant on Civil and Political Rights
<http://www.ohchr.org/en/professionalinterest/pages/ccpr.aspx> (visited November
16, 2015): The ICCPR provides in its Preamble that “[t]he States Parties to the
present Covenant . . . [a]gree upon” the mandates in Articles 1-53 of the Convention.
429
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125 Human Rights Committee, Eightieth session, General Comment No. 31, The
Nature of the General Legal Obligation Imposed on States Parties to the Covenant
Adopted on 29 March 2004 (2187th meeting), CCPR/C/21/Rev.1/Add.13
<https://www1.umn.edu/humanrts/gencomm/hrcom31.html> (visited November 16,
2015).
430
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126 Id.
431
III
The conformity of the Public Prosecutor to the Urgent Motion to
Compel the Armed Forces of the Philippines to Surrender Custody
of Accused to the Olongapo City Jail is not a mere “superfluity.”127
In Jimenez v. Sorongon,128 this court held that in criminal cases, the
People is the real party-in-interest, which means allowing a private
complainant to pursue a criminal action on his own is a rare
exception:129
Procedural law basically mandates that “[a]ll criminal
actions commenced by complaint or by information shall be
prosecuted under the direction and control of a public
prosecutor.” In appeals of criminal cases before the CA and
before this Court, the OSG is the appellate counsel of the
People. . . .
....
The People is the real party-in-interest in a criminal case
and only the OSG can represent the People in criminal
proceedings pending in the CA or in this Court. This ruling
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432
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433
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First, this Petition is not the proper venue to rule on the issue of
whether the Visiting Forces Agreement transgresses the judicial
authority of this court to promulgate rules pertaining to criminal
cases. Second, the issues of criminal jurisdiction and custody during
trial as contained in the Visiting Forces Agreement were discussed
in Nicolas v. Secretary Romulo, et al.:136
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134 572 Phil. 270; 548 SCRA 485 (2008) [Per J. R. T. Reyes, Third Division].
135 Id., at p. 291; p. 506.
136 598 Phil. 262; 578 SCRA 438 (2009) [Per J. Azcuna, En Banc].
434
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435
436
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pines[.]”138 Their claim that the detention facility is under the
“control, supervision[,] and jurisdiction of American military
authorities”139 is not substantiated.
V
Petitioners’ prayer for the issuance of a writ of mandatory
injunction to compel public respondents to turn over the custody of
Pemberton “from American military authorities to the OLONGAPO
CITY JAIL”140 is likewise denied for lack of merit. In Semirara
Coal Corporation v. HGL Development Corporation:141
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438
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Petition dismissed.
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