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Republic of the Philippines vs. Sunga

The petition was dismissed. The Supreme Court affirmed the trial court's dismissal of a criminal case for attempted homicide based on the offended party's affidavit of desistance, even though the prosecuting fiscal did not file a motion to dismiss. The Court applied the Crespo doctrine, which holds that once a complaint or information is filed in court, any disposition of the case rests in the sound discretion of the Court. The Court added a procedural guideline: any move by the complainant or offended party to dismiss a criminal case should first be referred to the prosecuting fiscal for his view before the Court exercises its exclusive authority to continue or dismiss the case.

Primary Holding

Once a complaint or information is filed in court, any disposition of the case, whether dismissal, conviction, or acquittal of the accused, rests in the sound discretion of the Court, and although the fiscal retains direction and control of the prosecution, he cannot impose his opinion on the trial court. However, any move by the complainant or offended party to dismiss the criminal case should first be referred to the prosecuting fiscal for his own view before the Court exercises its exclusive authority to continue or dismiss the case.

Background

The case involves a criminal prosecution for attempted homicide initiated by the Provincial Fiscal of Camarines Sur against three accused. The offended party executed an affidavit of desistance, expressing no further interest in prosecuting the case and stating that his material witnesses could no longer be contacted. The case had been pending for almost ten years from the filing of the information before the trial court dismissed it motu proprio.

History

  1. On 10 August 1964, an information for Attempted Homicide was filed by the Provincial Fiscal of Camarines Sur against Rafael Anadilla, Ariston Anadilla, and Jose Anadilla.

  2. On 20 March 1974, the Court of First Instance of Camarines Sur, Branch I, issued an order dismissing motu proprio Criminal Case No. L-244 based on the offended party's affidavit of desistance.

  3. On 22 April 1974, the same court denied the Provincial Fiscal's motion for reconsideration of the dismissal order.

  4. The Republic of the Philippines filed a petition for review on certiorari with the Supreme Court.

Facts

On 10 August 1964, an information for Attempted Homicide was filed by the Provincial Fiscal of Camarines Sur against accused-private respondents Rafael Anadilla, Ariston Anadilla, and Jose Anadilla. Trial of the case was set for 11 and 12 March 1974. The hearing set for 11 March 1974 was postponed due to the absence of one of the accused, Rafael Anadilla, who had not yet been arrested by the police authorities. On the same date, the court a quo issued an order for the arrest of said accused and set the trial for 29 and 30 July 1974.

On 20 March 1974, the court a quo issued the assailed order dismissing the case, considering that the offended party, Jose Dadis, was no longer interested in the further prosecution of the case and there being no objection on the part of the accused. The order also lifted the order of arrest against Rafael Anadilla, cancelled the bail bond posted for the provisional liberty of the accused, and ordered the Provincial Warden to release Ariston Anadilla and Jose Anadilla from detention.

The affidavit of desistance, relied upon by the dismissal order, was executed by the offended party on 20 March 1974 and subscribed and sworn to before the branch Clerk of Court Atty. R.B. Torrecampo. It alleged that the offended party was the complainant in Criminal Case No. L-244; that he was no longer interested in the further prosecution of the case and had already forgiven the accused for their acts; that his material witnesses could no longer be contacted and without their testimonies, the guilt of the accused could not be proven beyond reasonable doubt; and that in view of these circumstances, he requested the Prosecuting Fiscal for the dismissal of the case.

The Provincial Fiscal moved to reconsider the order of dismissal, believing that despite the complainant's manifestation, he could prove the prosecution's case. The motion was denied by the court a quo in an order dated 22 April 1974. The petition for review on certiorari was thereafter filed before the Supreme Court.

Arguments of the Petitioners

  • Authority of the Court to Dismiss: The petitioner, through the prosecuting fiscal, argued that the court a quo may not dismiss a criminal case on the basis of an affidavit of desistance executed by the offended party without a motion to dismiss filed by the prosecuting fiscal.
  • Prosecution's Capability: The prosecuting fiscal, in his motion for reconsideration, believed that despite the complainant's manifestation that his witnesses could no longer be contacted, he could still prove the prosecution's case.

Arguments of the Respondents

  • Affidavit of Desistance: The offended party alleged that he was no longer interested in the further prosecution of the case, that he had forgiven the accused, that his material witnesses could no longer be contacted, and that without their testimonies, the guilt of the accused could not be proven beyond reasonable doubt.
  • No Objection from Accused: The dismissal was based on the absence of objection from the accused to the desistance of the offended party.

Issues

  • Dismissal Based on Affidavit of Desistance: Whether the court a quo may dismiss a criminal case on the basis of an affidavit of desistance executed by the offended party, but without a motion to dismiss filed by the prosecuting fiscal.

Ruling

  • Dismissal Based on Affidavit of Desistance: Yes, with qualification. The trial court may dismiss a criminal case based on the offended party's affidavit of desistance, as the Court is the sole judge on whether to dismiss a case once an information has been filed. However, any move by the complainant or offended party to dismiss the criminal case should first be referred to the prosecuting fiscal for his own view on the matter.

Ruling Rationale

  • Dismissal Based on Affidavit of Desistance: The Court applied the doctrine established in Crespo vs. Mogul, which states that once a complaint or information is filed in court, any disposition of the case, whether dismissal, conviction, or acquittal of the accused, rests in the sound discretion of the Court. Although the fiscal retains the direction and control of the prosecution of criminal cases even while the case is already in court, he cannot impose his opinion on the trial court. The 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 fiscal should be addressed to the Court, which has the option to grant or deny it.

The Court noted that before the case was set for trial, almost ten years had elapsed from the date of filing of the information. It was not unusual that the complainant-offended party, in his affidavit of desistance, manifested that his material witnesses could no longer be contacted, but without their testimony, the guilt of the accused could not be proved beyond reasonable doubt. The prosecuting fiscal, in his motion for reconsideration, obviously believed that despite such manifestation of the complainant, he could prove the prosecution's case.

To avoid similar situations, the Court took the view that while the Crespo doctrine has settled that the trial court is the sole judge on whether a criminal case should be dismissed, any move on the part of the complainant or offended party to dismiss the criminal case, even if without objection of the accused, should first be referred to the prosecuting fiscal for his own view on the matter. The fiscal is, after all, in control of the prosecution of the case and may have his own reasons why the case should not be dismissed. It is only after hearing the prosecuting fiscal's view that the Court should exercise its exclusive authority to continue or dismiss the case.

Doctrines

  • Crespo Doctrine on Judicial Disposition of Criminal Cases — Once a complaint or information is filed in court, any disposition of the case, whether dismissal, conviction, or acquittal of the accused, rests in the sound discretion of the Court. Although the fiscal retains the direction and control of the prosecution of criminal cases even while the case is already in court, he cannot impose his opinion on the trial court. The Court is the best and sole judge on what to do with the case before it. The only qualification is that the action of the Court must not impair the substantial rights of the accused or the right of the People to due process of law.

  • Referral of Complainant's Move to Dismiss to the Prosecuting Fiscal — Any move on the part of the complainant or offended party to dismiss a criminal case, even if without objection of the accused, should first be referred to the prosecuting fiscal for his own view on the matter. It is only after hearing the prosecuting fiscal's view that the Court should exercise its exclusive authority to continue or dismiss the case.

Key Excerpts

  • "The rule therefore in this jurisdiction is that once a complaint or information is filed in Court any disposition of the case as its dismissal or the conviction or acquittal of the accused rests in the sound discretion of the Court. Although the fiscal retains the direction and control of the prosecution of criminal cases even while the case is already in Court he cannot impose his opinion on the trial court. The Court is the best and sole judge on what to do with the case before it." — This passage articulates the core Crespo doctrine on the respective powers of the prosecuting fiscal and the court after the information has been filed, and is the controlling rule in this case.

  • "While it is true that the fiscal has the quasi-judicial discretion to determine whether or not a criminal case should be filed in court or not, once the case had already been brought to Court whatever disposition the fiscal may feel should be proper in the case thereafter should be addressed for the consideration of the Court." — This excerpt clarifies the limitation on the fiscal's discretion once the case is already in court, requiring that any proposed disposition be addressed to the Court for its consideration.

  • "To avoid similar situations, the Court takes the view that, while the Crespo doctrine has settled that the trial court is the sole judge on whether a criminal case should be dismissed (after the complaint or information has been filed in court), still, any move on the part of the complainant or offended party to dismiss the criminal case, even if without objection of the accused, should first be referred to the prosecuting fiscal for his own view on the matter." — This passage states the additional procedural guideline established by the Court in this case, requiring referral of the complainant's move to dismiss to the prosecuting fiscal.

Precedents Cited

  • Crespo vs. Mogul, 151 SCRA 462 — Controlling precedent. The Court relied on this case for the doctrine that once a complaint or information is filed in court, any disposition of the case rests in the sound discretion of the Court, and that the fiscal cannot impose his opinion on the trial court.

Provisions

  • Rules of Court on Criminal Procedure — The Court's ruling is grounded on the principle that the filing of a complaint or information in court initiates a criminal action, and the Court thereby acquires jurisdiction over the case, which is the authority to hear and determine the case. The Court's disposition must not impair the substantial rights of the accused or the right of the People to due process of law.

Notable Concurring Opinions

Yap, C.J., Melencio-Herrera, Paras, and Sarmiento, JJ., concurred.