Ortigas & Company Limited Partnership vs. Velasco and Molina
The Supreme Court found Dolores V. Molina guilty of indirect contempt for persistently filing motions after the Court had denied her motion for reconsideration with finality and explicitly ordered that no further pleadings be filed. The Court held that her actions constituted a willful disregard and disobedience of its lawful orders, intended to delay the termination of the cases and obstruct justice, warranting the imposition of a fine.
Primary Holding
A party who, after a judgment has become final and executory and after being expressly ordered to cease filing further pleadings, continues to submit motions reiterating previously rejected arguments is guilty of indirect contempt for willful disobedience of the Court's orders and for abusing procedural rules to delay the final disposition of a case.
Background
The underlying consolidated cases (G.R. Nos. 109645 & 112564) had been decided by the Supreme Court on July 25, 1994. Petitioner Dolores V. Molina's motion for reconsideration of that decision was denied with finality on January 23, 1995. Despite this, and subsequent explicit directives from the Court prohibiting the filing of further pleadings (except on a specific, unrelated matter), Molina filed a series of motions, including a second motion for reconsideration without leave, a motion to refer the cases to the Court En Banc, and motions for reconsideration of resolutions denying her earlier filings. Private respondent Manila Banking Corporation (Manilabank) moved to cite Molina in contempt for these acts.
History
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July 25, 1994: Supreme Court promulgated its Decision in the consolidated cases.
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January 23, 1995: Court issued a Resolution denying with finality Molina's motion for reconsideration and supplements.
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February 27, 1995: Molina filed a "Motion for Leave to File... Second Motion for Reconsideration."
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March 1, 1995: Court reiterated the denial with finality and ordered "no further pleadings, motions or papers" be filed except on one specific issue.
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April 5, 1995: Molina filed a motion to refer the cases to the Court *En Banc*.
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June 19, 1995: Court denied the motion to refer to the *En Banc*.
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July 24, 1995: Court declared the cases closed and terminated, reiterated the prohibition on further pleadings, and directed entry of judgment.
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July 25 & August 21, 1995: Molina filed additional motions for reconsideration of the June 19 and July 24, 1995 Resolutions.
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Manilabank filed a motion to cite Molina in contempt of court.
Facts
- Nature of the Proceedings: The matter before the Court was a motion by private respondent Manila Banking Corporation to cite petitioner Dolores V. Molina in contempt for allegedly defying the Court's final orders.
- Finality of the Original Decision: The Court's Decision in the consolidated cases was promulgated on July 25, 1994. Molina's motion for reconsideration was denied with finality via Resolution dated January 23, 1995.
- Filing of Prohibited Motions: Notwithstanding the finality, Molina filed: (1) a second motion for reconsideration (with a motion for leave) on February 27, 1995; (2) a motion to refer the cases to the Court En Banc on April 5, 1995; (3) a consolidated motion for reconsideration on July 25, 1995; and (4) another motion for reconsideration on August 21, 1995.
- Court's Explicit Prohibition: In its Resolution of March 1, 1995, the Court reiterated the final denial and expressly ordered that "no further pleadings, motions or papers shall be filed... except only as regards the issues directly involved in the 'Motion for Reconsideration' (Re: Dismissal of Respondent Judge)." This prohibition was reiterated on July 24 and October 25, 1995.
- Molina's Defense: In her comment, Molina argued her motions were meritorious, raised new issues, were filed before she learned of the entry of judgment, and did not constitute a manifest refusal to obey the Court's orders.
Arguments of the Petitioners
- Propriety of Motions: Molina argued that her pleadings were allowed under the Revised Rules of Court (Rules 49 and 52) and raised new legal issues.
- Lack of Contumacious Intent: She maintained there was "no manifest... refusal to obey the Court's Resolutions" and that she filed the motions before learning of the entry of judgment.
- Right to a Day in Court: Molina insisted her pleadings were a continuous prayer for the Court to give her a full opportunity to be heard.
Arguments of the Respondents
- Willful Defiance: Manilabank contended that Molina's motions were "patently unmeritorious," filed "manifestly for delay," and constituted a persistent defiance of the Court's final and executory judgment.
- Bar by Prior Resolution: It argued that the issues raised were barred by the Court's March 1, 1995 Resolution, which reiterated the final denial and prohibited further filings.
- Obstruction of Justice: Manilabank asserted that Molina's conduct betrayed a "clear and malicious intention... to erode the Court's authority and integrity," which is detrimental to the administration of justice.
Issues
- Finality of Judgment: Whether the filing of a second motion for reconsideration without express leave forestalls the finality of a judgment.
- Contempt: Whether the persistent filing of motions after a final judgment and explicit court orders prohibiting further pleadings constitutes indirect contempt.
Ruling
- Finality of Judgment: The filing of a second motion for reconsideration without prior express leave of court is a mere surplusage that produces no legal effect and does not prevent the judgment from becoming final and executory. The denial of a motion for reconsideration "with finality" signifies that all issues have been passed upon and no further arguments will be entertained.
- Contempt: Molina's deliberate and repeated filing of motions, which merely reiterated previously rejected arguments, in direct contravention of the Court's explicit orders, constituted a willful disregard and disobedience of lawful court orders. This conduct, aimed at delaying the final disposition of the case, obstructs the administration of justice and thus amounts to indirect contempt under Section 3(b), Rule 71 of the Rules of Court.
Doctrines
- Finality of Judgment and Denial "With Finality" — The denial of a motion for reconsideration, especially when qualified with the words "final" or "with finality," ends all further discussion on the merits. It signifies that the grounds lack merit and that any other grounds not raised are deemed waived. The modifier emphasizes that the Court will entertain no further arguments and considers the case closed.
- Prohibition Against Second Motions for Reconsideration — A second motion for reconsideration is forbidden except for extraordinarily persuasive reasons and only upon express leave first obtained. The propriety of such a motion is not contingent on alleging "new" grounds, as allowing this would indefinitely stave off finality. All grounds must be raised in the first motion; those not included are waived.
- Constructive Contempt for Disobedience — Willful and unjustifiable disobedience of a lawful court order, such as a directive prohibiting the filing of further pleadings, constitutes constructive contempt under Section 3(b), Rule 71 of the Rules of Court. The persistent reiteration of rejected arguments to delay case termination is an abuse of procedure that obstructs justice.
Key Excerpts
- "For all litigation must come to an end at some point, in accordance with established rules of procedure and jurisprudence." — This passage underscores the fundamental policy interest in the finality of judgments.
- "The denial of a motion for reconsideration signifies that the grounds relied upon have been found... to be without merit... It means not only that the grounds relied upon are lacking in merit but also that any other, not so raised, is deemed waived and may no longer be set up in a subsequent motion..." — This excerpt defines the legal effect of denying a motion for reconsideration.
- "Molina has had more than her day in court... The Court cannot countenance defiance of its authority on repetitious assertions of the meritoriousness of a party's cause... Her deliberate violation of the orders of the Court are unjustified and inexcusable." — This passage forms the basis for the finding of contempt.
Precedents Cited
- In Re Joaquin T. Borromeo, Adm. Matter No. 93-7-696-0, February 21, 1995 — Cited to reaffirm the principle that public policy demands that at some definite time, issues must be laid to rest and court dispositions accorded absolute finality.
- Rheem of the Philippines v. Ferrer, G.R. No. L-22979, June 26, 1967 — Referenced to illustrate that a party's belief in the merit of his cause does not permit him to attack a court's decision in a manner that disrespects the judiciary.
- Barrera v. Victor, A.M. No. CA-90-15, May 24, 1991 — Cited for the proposition that a denial of a motion for reconsideration, even without the modifier "with finality," is still a definitive denial that does not encourage a second motion.
Provisions
- Section 1, Rule 52, Rules of Court — Governs motions for reconsideration. The Court interpreted this rule to prohibit second motions for reconsideration absent express leave.
- Section 3(b), Rule 71, Rules of Court — Defines indirect contempt to include "disobedience of or resistance to a lawful writ, process, order, or judgment of a court." This was the basis for citing Molina in contempt.
- Section 14, Article VIII, 1987 Constitution — Cited to note that the Court is not required to deal individually and specifically with each ground in a motion for reconsideration; a general denial stating a legal ground suffices.
Notable Concurring Opinions
- Justice Hilario G. Davide, Jr.
- Justice Jose A.R. Melo
- Justice Flerida Ruth P. Romero (No explicit concurrence noted in text, but part of the Division)
- Justice Vicente V. Mendoza (No explicit concurrence noted in text, but part of the Division)
- Justice Artemio V. Panganiban