Cayabyab vs. Dimson
The Supreme Court granted the petition for review on certiorari filed by the Municipal Mayor and Barangay Chairman of Lubao, Pampanga, setting aside the Court of Appeals decision that had directed the Regional Trial Court to issue a temporary restraining order against the Cease and Desist Order and Closure Order issued against respondent's poultry farm. The Court ruled that the respondent failed to establish a clear and unmistakable right to injunctive relief because he had not secured the necessary business permit to operate the poultry farm, having failed to obtain the prerequisite barangay clearance due to sanitation violations. Consequently, the RTC did not commit grave abuse of discretion in denying the TRO application, and injunctive relief against acts of public officers was improper where the applicant failed to overcome the presumption of regularity and validity of official acts.
Primary Holding
A party seeking injunctive relief against acts of public officers must establish a clear legal right to the remedy sought and demonstrate invalidity or irregularity strong enough to overcome the presumption of regularity and validity of official acts; mere allegations of irreparable damage without proof of an actual existing legal right do not warrant the issuance of a temporary restraining order.
Background
Respondent Jaime C. Dimson operated a poultry farm in Barangay Prado Siongco, Lubao, Pampanga for over thirty years. In January 2014, he applied for a barangay clearance preparatory to renewing his business permit, but petitioner Barangay Chairman Angelito L. David refused to issue the clearance despite an ocular inspection conducted by the Office of the Municipal Mayor. Consequently, Dimson was unable to secure a business permit for 2014.
History
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Respondent Dimson filed a Petition for Certiorari, Mandamus, and Prohibition with Application for Preliminary Mandatory Injunction before the Regional Trial Court of Guagua, Pampanga, Branch 52, docketed as Sp. Civil Case No. G-14-685, seeking a temporary restraining order against the petitioners.
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The RTC denied the application for temporary restraining order in an Order dated October 2, 2014, ruling that Dimson failed to establish a clear and unmistakable right and that the closure was already fait accompli.
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Following the voluntary inhibition of the Presiding Judge, the case was re-raffled to Branch 51 of the same RTC, which denied Dimson's motion for reconsideration in an Order dated December 22, 2014.
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Dimson filed a petition for certiorari before the Court of Appeals, docketed as CA-G.R. SP No. 138699.
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The Court of Appeals granted the petition in a Decision dated December 18, 2015, directing the RTC to issue a temporary restraining order against the implementation of the Cease and Desist Order and Closure Order.
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The motion for reconsideration filed by petitioners was denied in a Resolution dated March 21, 2016, prompting the instant petition for review on certiorari before the Supreme Court.
Facts
- Respondent Jaime C. Dimson owned and operated a poultry farm located in Barangay Prado Siongco, Lubao, Pampanga, which had been in operation for more than thirty years.
- In January 2014, Dimson applied for a barangay clearance with the office of petitioner Barangay Chairman Angelito L. David as a prerequisite for his business permit application, and was informed that issuance was conditioned on a prior ocular inspection by the Office of the Municipal Mayor.
- Despite the conduct of an ocular inspection, Chairman David refused to issue the barangay clearance, preventing Dimson from obtaining a business permit for 2014.
- On April 28, 2014, petitioner Mayor Mylyn P. Cayabyab issued a Cease and Desist Order against Dimson, directing him to stop poultry farming operations on the grounds of: (a) lack of Barangay Business Permit and Mayor's Permit; (b) lack of a pollution control officer; (c) emission of foul odor offending passing motorists based on complaints; and (d) violation of the 500-meter minimum distance requirement from the national road under the Code of Sanitation of the Philippines.
- Dimson filed a motion for reconsideration denying the emission of foul odor and manifesting that he had employed a pollution control officer, which was denied by the Acting Mayor in a letter dated May 20, 2014.
- Dimson filed a second motion for reconsideration contending that the poultry farm was not a nuisance per se that could be abated without judicial intervention, which was denied by Mayor Cayabyab in a letter dated June 13, 2014 clarifying that the Cease and Desist Order was primarily based on lack of requisite permits.
- On June 20, 2014, Mayor Cayabyab issued a Closure Order effectively shutting down the poultry farm, and a notice of closure was posted on the farm's concrete wall effective September 29, 2014.
- Records showed that complaints from neighboring barangays were received by the Mayor's office regarding the foul odor from the farm, which was confirmed by an ocular inspection conducted by the Health and Sanitation Office of the Municipality of Lubao, Pampanga.
- Dimson failed to present the inspection report of the sanitary officer who purportedly did not note any foul smell in the farm, and failed to file any application for renewal of his business permit for 2014 due to his inability to secure the necessary barangay clearance.
Arguments of the Petitioners
- The non-issuance of the Barangay Business Permit was based on valid grounds, including written complaints against the operation of the poultry farm and the conduct of a public hearing thereon.
- The non-issuance of the Mayor's Permit was justified considering the lack of a Barangay Business Permit, which is a prerequisite for the issuance thereof.
- The issuance of the Cease and Desist Order and Closure Order was justified and in accordance with due process.
- The poultry farm violated not only the Code of Sanitation of the Philippines but also the Comprehensive Land Use Plan and Zoning Ordinance requiring poultry farms to be 500 meters away from major roads and highways.
- The RTC did not commit grave abuse of discretion in denying the temporary restraining order because Dimson failed to establish a clear and unmistakable right to the issuance thereof and failed to show that he would suffer irreparable injury.
- The Court of Appeals erred in directing the issuance of a temporary restraining order because Dimson had no clear legal right to resume operations without a valid business permit, and the acts of public officers are presumed regular and valid.
Arguments of the Respondents
- The poultry farm is not a nuisance per se that can be summarily abated, and therefore petitioners grossly abused their discretion when they withheld his permits and issued the Cease and Desist Order and Closure Order.
- The Cease and Desist Order and Closure Order amount to an abatement of his poultry enterprise without the required judicial intervention, violating his rights.
- He established the concurrence of requisites for injunctive relief: (a) he has the right to engage in poultry farming; (b) the issuance of the orders would work injustice to him; and (c) the orders violate his rights and cannot be justified under the general welfare clause.
- The issuance of a temporary restraining order cannot be denied on the ground of fait accompli since the acts complained of constitute a continuing prohibition on an otherwise legitimate business, and the status quo ante may still be attained and preserved.
Issues
- Procedural: Whether the Court of Appeals committed reversible error in directing the Regional Trial Court to issue a temporary restraining order against the implementation of the Cease and Desist Order and Closure Order.
- Substantive Issues: Whether the respondent established the requisites for the issuance of injunctive relief against acts of public officers, specifically: (a) the existence of a clear and unmistakable right to be protected; (b) direct threat to such right by the acts sought to be enjoined; (c) material and substantial invasion of the right; and (d) urgent and paramount necessity for the writ to prevent serious and irreparable damage.
Ruling
- Procedural: The Supreme Court granted the petition and set aside the Decision and Resolution of the Court of Appeals. The Court ruled that the Court of Appeals committed reversible error in directing the issuance of a temporary restraining order because the assessment and evaluation of evidence for injunctive relief involve findings of fact left for the conclusive determination of the trial court, and the exercise of judicial discretion by the RTC must not be interfered with except when there is grave abuse of discretion, which was absent in this case.
- Substantive: The Court ruled that respondent Dimson failed to sufficiently show the presence of the requisites to warrant the issuance of a temporary restraining order. Contrary to the Court of Appeals' ruling, the determination was not essentially rooted in whether the poultry farm was a nuisance per se or per accidens, but rather on whether there was an ostensible showing of sufficient justification for the issuance of the Cease and Desist Order and Closure Order. The Court held that there was a prima facie valid reason for the withholding of the barangay clearance due to non-compliance with sanitation standards, as confirmed by the Health and Sanitation Office's ocular inspection regarding complaints of foul odor. Consequently, Dimson failed to secure the necessary business permit to operate in 2014, and without such permit, he had no clear legal right to resume operations. The Court emphasized that the possibility of irreparable damage without proof of an actual existing right is not a ground for injunctive relief, and that a court may issue injunctive relief against acts of public officers only when the applicant has made out a case of invalidity or irregularity strong enough to overcome the presumption of validity or regularity, and has established a clear legal right to the remedy sought.
Doctrines
- Requisites for Injunctive Relief — To be entitled to a writ of preliminary injunction or temporary restraining order, the applicant must show that: (a) there exists a clear and unmistakable right to be protected; (b) this right is directly threatened by an act sought to be enjoined; (c) the invasion of the right is material and substantial; and (d) there is an urgent and paramount necessity for the writ to prevent serious and irreparable damage. The grant or denial of injunctive relief rests on the sound discretion of the court, and the burden is on the applicant to show meritorious grounds since the application is construed strictly against him.
- Presumption of Regularity and Validity of Official Acts — Acts of public officers are presumed to be regular and valid unless sufficiently shown to be otherwise. A court may issue injunctive relief against acts of public officers only when the applicant has made out a case of invalidity or irregularity strong enough to overcome this presumption and has established a clear legal right to the remedy sought.
- Clear Legal Right Requirement — A clear legal right means one clearly founded in or granted by law or is enforceable as a matter of law. The possibility of irreparable damage without proof of an actual existing right is not a ground for the issuance of an injunctive relief.
- Nuisance Per Se vs. Nuisance Per Accidens — A nuisance per se is one that is injurious to the public health, safety, or morals, and may be abated summarily by the authorities without judicial intervention; a nuisance per accidens is one that becomes objectionable only because of the circumstances or location, and may only be abated on the strength of judicial fiat. The Court clarified that while poultry farming is a legitimate business that can only be a nuisance per accidens, this determination was not the essential basis for the grant or denial of the temporary restraining order.
Key Excerpts
- "A writ of preliminary injunction and a TRO are injunctive reliefs and preservative remedies for the protection of substantive rights and interests."
- "Hence, the exercise of judicial discretion by a court in injunctive matters must not be interfered with, except when there is grave abuse of discretion."
- "A clear legal right means one clearly founded in or granted by law or is enforceable as a matter of law, which is not extant in the present case."
- "It is settled that the possibility of irreparable damage without proof of an actual existing right is not a ground for the issuance of an injunctive relief."
- "A court may issue injunctive relief against acts of public officers only when the applicant has made out a case of invalidity or irregularity strong enough to overcome the presumption of validity or regularity, and has established a clear legal right to the remedy sought."
Precedents Cited
- Australian Professional Realty, Inc. v. Municipality of Padre Garcia, Batangas — Cited as controlling precedent for the requisites of injunctive relief and the principle that the possibility of irreparable damage without proof of an actual existing right is not a ground for the issuance of injunctive relief.
- St. James College of Parañaque v. Equitable PCI Bank — Cited for the principle that an application for injunctive relief is construed strictly against the applicant.
- Secretary Boncodin v. National Power Corp. Employees Consolidated Union (NECU) — Cited for the presumption of regularity and validity of acts of public officers and the standard for issuing injunctive relief against such acts.
Provisions
- DILG-DTI Joint Memorandum Circular No. 01, series of 2010, Item 3.3 — Cited to establish that a business permit must be secured from the municipal business permits and licensing office in order for the business to legally operate in the locality.
- DILG-DTI Joint Memorandum Circular No. 01, series of 2010, Item 4.2.2(l) — Cited to establish that inspections to check compliance with requirement standards, including health and sanitation regulations, will be undertaken within the year after the issuance of the business permit.
- Code of Sanitation of the Philippines — Referenced regarding the 500-meter minimum distance requirement from national roads for poultry farms.