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People vs. Romy Lim y Miranda

4th September 2018

ak331437
839 Phil. 598 , G.R. No. 231989
Primary Holding
The conviction of Romy Lim y Miranda is reversed and set aside; he is acquitted due to the prosecution's failure to prove compliance with the mandatory requirements of Section 21 of R.A. 9165 concerning the chain of custody of the seized dangerous drugs, specifically the absence of required insulating witnesses during inventory and the lack of justifiable grounds for such non-compliance, thereby failing to establish the identity and integrity of the corpus delicti beyond reasonable doubt.
Background
Following a tip from a confidential informant (CI) regarding alleged drug selling activities by "Romy" in Cagayan de Oro City, agents from the Philippine Drug Enforcement Agency (PDEA) Regional Office X planned and executed a buy-bust operation targeting the accused-appellant, Romy Lim y Miranda, at his residence.
Criminal Law II

Chua vs. Commission on Elections

14th August 2018

ak973642
877 SCRA 222 , G.R. No. 236573
Primary Holding

A petition for certiorari under Rule 64 of the Rules of Court questioning a resolution of the COMELEC En Banc must be filed within the 30-day reglementary period, and the filing of a prohibited pleading, such as a second motion for reconsideration disguised as another motion, does not toll the running of this period, leading to the finality of the assailed resolution by operation of law.

Background

The case originated from an election protest concerning the results of the October 28, 2013 Barangay Elections for the position of Punong Barangay of Addition Hills, San Juan City. Petitioner Herbert O. Chua was initially proclaimed the winner with 465 votes, a five-vote lead over respondent Sophia Patricia K. Gil, who garnered 460 votes. Gil subsequently filed an election protest alleging fraud and illegal acts.

Civil Procedure II
Rule 64

Re: Show Cause Order in the Decision Dated May 11, 2018 in G.R. No. 237428 (Republic of the Philippines v. Maria Lourdes P. A. Sereno)

17th July 2018

ak333299
836 Phil. 166 , A.M. No. 18-06-01-SC
Primary Holding

Lawyers, including Justices, remain bound by the high standards of the Code of Professional Responsibility and the New Code of Judicial Conduct even when acting as litigants in their own cases; they cannot segregate their personality and must always maintain respect for the courts, refrain from actions that undermine judicial integrity or influence proceedings (including observing the sub judice rule), and such ethical violations are subject to administrative discipline separate from contempt proceedings and the "clear and present danger" test.

Background

The administrative case originated as an offshoot of the quo warranto proceedings (G.R. No. 237428) filed by the Solicitor General against then-Chief Justice Sereno, questioning her eligibility for the position. Prior to the quo warranto case, an impeachment complaint had also been filed against her in the House of Representatives. During the pendency of both the impeachment and quo warranto matters, the Court observed that Sereno engaged in numerous public appearances and statements regarding the cases.

Constitutional Law I

Racho vs. Tanaka

25th June 2018

ak473109
868 SCRA 25 , G.R. No. 199515
Primary Holding

A foreign divorce can be judicially recognized in the Philippines regardless of which spouse initiated the proceeding, including divorces obtained by mutual agreement, as long as it is proven that the divorce was validly obtained according to the national law of the foreign spouse and that said law allows for the absolute dissolution of the marriage. A duly authenticated Certificate of Acceptance of the Report of Divorce is sufficient and admissible proof of the fact of a foreign divorce.

Background

Rhodora Racho, a Filipina, married Seiichi Tanaka, a Japanese national, in the Philippines. After nine years of living together in Japan, they obtained a divorce by agreement according to Japanese law. To be able to remarry, Racho needed to have the foreign divorce recognized in the Philippines to have it annotated on her Certificate of Marriage. However, her attempts to register the divorce with Philippine authorities were unsuccessful without a court order, prompting her to file a petition for judicial recognition.

Persons and Family Law

Republic vs. Manalo

24th April 2018

ak627716
862 SCRA 580 , G.R. No. 221029
Primary Holding

A foreign divorce decree, whether initiated by the Filipino or the alien spouse, is recognizable in the Philippines, provided it was validly obtained abroad by the alien spouse capacitating him or her to remarry; the Filipino spouse shall likewise have the capacity to remarry under Philippine law.

Background

Philippine law, under the nationality principle of Article 15 of the Civil Code, does not permit absolute divorce for its citizens. However, Article 26, Paragraph 2 of the Family Code provides an exception for a Filipino spouse married to a foreigner. Historically, this exception was strictly interpreted to apply only when the foreign spouse initiated and obtained the divorce. This case arose from the need to address the "absurd situation" where a Filipino remains married to a foreign ex-spouse who, by virtue of a foreign divorce, is no longer married to the Filipino and is free to remarry.

Legal Research and Writing Persons and Family Law

People vs. Tomawis

18th April 2018

ak721106
862 SCRA 131 , 830 Phil. 385 , G.R. No. 228890
Primary Holding
The Supreme Court acquitted Basher Tomawis, holding that the prosecution failed to establish an unbroken chain of custody and did not comply with the mandatory requirements of Section 21 of RA 9165, thus failing to prove his guilt beyond reasonable doubt for the crime of illegal drug sale.
Background
This is a criminal case involving the illegal sale of dangerous drugs, specifically methamphetamine hydrochloride (shabu), under Republic Act No. 9165, the Comprehensive Dangerous Drugs Act of 2002. The case originated from a buy-bust operation conducted by the Philippine Drug Enforcement Agency (PDEA). The central issue revolves around the procedural compliance of law enforcement in handling seized drug evidence and protecting the accused’s rights within the context of the anti-drug campaign.
Criminal Law II

Genuino vs. De Lima

17th April 2018

ak023987
829 Phil. 691 , G.R. No. 197930 , G.R. No. 199034 , G.R. No. 199046
Primary Holding

Department of Justice (DOJ) Circular No. 41, series of 2010, is unconstitutional because the DOJ has no authority under the Constitution or any existing law, including the Administrative Code of 1987 (E.O. 292), to issue an administrative circular that restricts the fundamental constitutional right to travel by creating mechanisms like Watchlist Orders (WLOs) and Hold Departure Orders (HDOs) based solely on the pendency of a preliminary investigation.

Background

Prior to 2010, the DOJ issued Circular No. 17 (1998) governing HDOs and Circular No. 18 (2007) governing WLOs for persons with cases pending preliminary investigation or review. In May 2010, Acting DOJ Secretary Agra issued DOJ Circular No. 41, consolidating and revising the rules on HDOs, WLOs, and Allow Departure Orders (ADOs), expressly repealing the previous circulars. Subsequently, criminal complaints for plunder, malversation, graft, and electoral sabotage were filed against former President Gloria Macapagal-Arroyo (GMA), her husband Jose Miguel Arroyo, and former PAGCOR officials led by Efraim Genuino, leading to the issuance of WLOs and an HDO against them under the authority of DOJ Circular No. 41 by then DOJ Secretary Leila De Lima.

Constitutional Law II
Liberty of Abode

Leviste Management System, Inc. vs. Legaspi Towers 200, Inc

4th April 2018

ak149294
829 Phil. 176 , 860 SCRA 355 , G.R. No. 199353
Primary Holding
Article 448 of the Civil Code regarding builders in good faith is not applicable in condominium settings governed by the Condominium Act, Master Deed, and By-Laws. Condominium corporations, acting through their Board of Directors, have the right to abate constructions violating the Master Deed and By-Laws, and unit owners cannot unilaterally expand their units onto common areas.
Background
Legaspi Towers 200, Inc. owns and operates a condominium building. Leviste Management System, Inc. (LEMANS) owned Concession 3, a unit within the building. LEMANS sought to build Concession 4 on the roof deck above Concession 3. Legaspi Towers objected, arguing the construction was illegal as it violated the Master Deed and Condominium Act and was built without proper approvals. LEMANS claimed ownership of the airspace and good faith in the construction, seeking application of Article 448 of the Civil Code.
Property and Land Law

Trillanes IV vs. Castillo-Marigomen

14th March 2018

ak317975
859 SCRA 271 , 828 Phil. 336 , G.R. No. 223451
Primary Holding

Parliamentary immunity under the "speech or debate" clause (Article VI, Section 11 of the 1987 Constitution) protects only speeches, debates, and utterances made by members of Congress in the performance of their official legislative functions within Congress or its committees, and does not extend to statements made outside of congressional sessions or hearings, such as interviews with the media.

Background

Petitioner, Senator Trillanes, initiated a Senate investigation (P.S. Resolution No. 826) into alleged overpricing of Makati City infrastructure projects involving former VP Binay. During a hearing, former Makati Vice Mayor Mercado testified about the "Hacienda Binay," a large estate in Batangas allegedly owned by VP Binay. Private respondent Antonio Tiu subsequently claimed ownership of a portion of the estate through his company, Sunchamp Real Estate Corporation. Following Tiu's testimony and presentation of an agreement before the Senate Blue Ribbon Sub-Committee, Senator Trillanes made statements to the media describing Tiu as a "front," "nominee," or "dummy" for VP Binay regarding the estate.

Civil Procedure I Constitutional Law I
Motion

Heirs of Jose Mariano and Helen S. Mariano vs. City of Naga

12th March 2018

ak791996
931 Phil. 369 , 858 SCRA 179 , G.R. No. 197743
Primary Holding
The Supreme Court reversed the Court of Appeals' Amended Decision and reinstated the Regional Trial Court's decision, as modified. It ordered the City of Naga to vacate the subject property, peacefully surrender possession to the petitioners, pay a monthly rental of PHP 2,500,000 (later modified to PHP 75,000 for attorney's fees), and recognized that the donation was void and the petitioners had a better right to possession based on their Torrens title.
Background
In 1954, City Heights Subdivision offered to donate 5 hectares of land to the City of Naga for the City Hall, conditional on the subdivision being awarded the construction contract. The Municipal Board accepted the donation, and the City took possession and built the City Hall and other government offices. However, the construction contract was awarded to a different contractor. The landowners and their heirs later demanded the return of the property, arguing the condition for donation was not met, and the donation was not properly executed.
Property and Land Law

Osorio vs. Navera

26th February 2018

ak626610
856 SCRA 435 , 826 Phil. 643 , G.R. No. 223272
Primary Holding
The Supreme Court held that the Regional Trial Court properly took cognizance of the kidnapping case against SSgt. Osorio, and his detention was by virtue of a valid judicial process. The remedy of habeas corpus was deemed inappropriate as the restraint had become legal.
Background
The case stems from the alleged kidnapping of two University of the Philippines students, Karen E. Empeño and Sherlyn T. Cadapan, by military personnel including SSgt. Osorio and Major General Jovito Palparan. The victims were reportedly abducted from a house in Hagonoy, Bulacan, and detained in various military facilities from June 2006 to July 2007, resulting in their continuing disappearance.
Criminal Law II

Melgar vs. People

14th February 2018

ak366329
826 Phil. 177 , G.R. No. 223477
Primary Holding

The act of denying financial support to a child, by itself, constitutes economic abuse under Section 5(e) of RA 9262 and is specifically penalized therein, even without proof of mental or emotional anguish which is an element for psychological violence under Section 5(i) of the same Act. An accused charged under Section 5(i) can be convicted under Section 5(e) by virtue of the variance doctrine if the deprivation of support is proven.

Background

The case arose from a romantic relationship between petitioner Celso Melgar and AAA, which resulted in the birth of their illegitimate child, BBB, in 1995. Melgar acknowledged paternity but later stopped providing financial support when BBB was about one year old after his relationship with AAA soured due to his affair with another woman. This led AAA to file a case for support, which was granted, but Melgar allegedly continued to refuse to provide support, prompting the filing of the criminal case for economic abuse under RA 9262.

Criminal Law II
VAWC

People vs. Amarela

17th January 2018

ak555521
852 SCRA 54 , 823 Phil. 1188 , G.R. Nos. 225642-43
Primary Holding

A conviction for rape based solely on the testimony of the victim requires that such testimony be credible, natural, convincing, consistent with human nature and the normal course of things, and sufficient to establish guilt beyond reasonable doubt; lingering doubts arising from material inconsistencies, testimonial improbabilities, and inconclusive medico-legal findings warrant an acquittal.

Background

The case arose from allegations that Juvy Amarela raped AAA on February 10, 2009, and that Junard Racho raped her hours later, in the early morning of February 11, 2009, in Davao City, during fiesta celebrations. Two separate Informations for rape were filed against Amarela and Racho, respectively, which were jointly tried.

Criminal Law II
Rape

Career Executive Service Board vs. Civil Service Commission

11th January 2018

ak041015
850 SCRA 563 , G.R. No. 196890
Primary Holding

Permanent status and security of tenure in the Career Executive Service (CES) require the concurrence of two distinct requisites: (1) possessing CES eligibility and (2) being appointed by the President to an appropriate CES rank; possessing eligibility alone is insufficient to confer a permanent appointment.

Background

Following a change in presidential administration in 2010, the Office of the President issued Memorandum Circular No. 1 (MC 1), which declared all non-Career Executive Service positions in the Executive Branch vacant as of June 30, 2010. Subsequent implementing guidelines and Memorandum Circular No. 2 (MC 2) extended the service of non-Career Executive Service Officers (non-CESOs) until a specified date or until their replacements were appointed. This policy led to the termination of officials, like respondent Lodevico, who held CES positions but were not appointed to a specific CES rank, prompting legal challenges regarding their employment status and security of tenure.

Civil Procedure II

AAA vs. BBB

11th January 2018

ak337012
823 Phil. 607 , G.R. No. 212448
Primary Holding

Philippine courts may exercise jurisdiction over a charge of psychological violence under Section 5(i) of R.A. No. 9262, even if the act causing such violence (e.g., marital infidelity) occurred outside the Philippines, provided that the victim, who is a resident of the Philippines, experienced the resulting mental or emotional anguish within the territorial jurisdiction of the Philippine court.

Background

Petitioner AAA and respondent BBB were married in the Philippines and had two children. BBB started working in Singapore and later allegedly engaged in an extramarital affair there. AAA claimed this affair, along with other alleged abuses like lack of financial support and abandonment, caused her mental and emotional anguish while she was residing in Pasig City, Philippines.

Criminal Law II
VAWC

Laya, Jr. vs. Philippine Veterans Bank

10th January 2018

ak558145
850 SCRA 315 , G.R. No. 205813
Primary Holding

An employer's imposition of an early retirement age (below the 65-year compulsory age under the Labor Code) is only valid if the employee's consent to such a plan is explicit, voluntary, free, and uncompelled; consent cannot be inferred from a general statement of "membership" in a retirement program in an appointment letter or from automatic membership in a plan that is essentially a contract of adhesion.

Background

Alfredo F. Laya, Jr. was hired by Philippine Veterans Bank (PVB) as its Chief Legal Counsel with the rank of Vice President. The bank had an existing Retirement Plan, established years before Laya's employment, which set the normal retirement age for its members at 60. Upon reaching this age, PVB informed Laya of his retirement. Laya contested this, claiming he did not consent to be retired at an age earlier than the 65-year compulsory age provided by the Labor Code, leading him to file a case for illegal dismissal.

Civil Procedure II

De Lima vs. Guerrero

10th October 2017

ak175936
843 SCRA 1 , 819 Phil. 616 , G.R. No. 229781
Primary Holding
The Petition for Certiorari and Prohibition is dismissed for lack of merit due to prematurity, violation of the hierarchy of courts and the rule against forum shopping, and for failure to demonstrate grave abuse of discretion by the respondent judge. The Regional Trial Court of Muntinlupa City, Branch 204 has jurisdiction over Criminal Case No. 17-165.
Background
Legislative inquiries into drug syndicates at the New Bilibid Prison led to complaints against Senator De Lima for illegal drug trading. These complaints were consolidated before the Department of Justice (DOJ) Panel of Prosecutors for preliminary investigation. De Lima challenged the DOJ Panel's jurisdiction, arguing that the Ombudsman had exclusive jurisdiction.
Criminal Law II

Philippine National Bank vs. Gregorio

18th September 2017

ak003970
840 SCRA 37 , G.R. No. 194944
Primary Holding

The Court of Appeals' review of a National Labor Relations Commission (NLRC) decision through a special civil action for certiorari under Rule 65 is strictly limited to determining whether the NLRC committed grave abuse of discretion amounting to a lack or excess of jurisdiction, and does not extend to correcting mere errors of judgment in the appreciation of evidence.

Background

The dispute originated when a depositor of PNB's Sucat Branch inquired about a unique high-return investment product supposedly offered by branch personnel. This prompted PNB's Internal Audit Group (IAG) to conduct a credit review, which uncovered irregular loan activities allegedly orchestrated by the branch manager, Teresita Fe A. Gregorio. The investigation, supported by affidavits from other depositors, suggested Gregorio was running an unauthorized lending scheme where depositors were convinced to take out loans against their deposits, with the proceeds being re-loaned to other borrowers at a high interest rate, all under Gregorio's supervision but without any official benefit to the bank.

Civil Procedure II
Rule 45

Cortal vs. Inaki A. Larrazabal Enterprises

30th August 2017

ak665608
838 SCRA 255 , G.R. No. 199107
Primary Holding

Procedural rules may be relaxed for persuasive reasons to prevent an injustice that is not commensurate with the degree of a litigant's procedural thoughtlessness, especially when substantial rights concerning property and livelihood are at stake; an inordinate fixation on technicalities cannot defeat the need for a full, just, and equitable litigation of claims on the merits.

Background

The case originated from the implementation of the agrarian reform program under Presidential Decree No. 27. Three parcels of land owned by private respondent Inaki A. Larrazabal Enterprises were placed under the Compulsory Acquisition Scheme in 1988. Consequently, Emancipation Patents and new transfer certificates of title were issued to the petitioners, who were the farmer-beneficiaries. The dispute arose when Larrazabal Enterprises filed an action to recover the properties, alleging that it had never been paid the required just compensation, thus rendering the transfer of titles to the petitioners void.

Civil Procedure II
Rule 43

Cortal vs. Inaki A. Larrazabal Enterprises

30th August 2017

ak292177
838 SCRA 255 , G.R. No. 199107
Primary Holding

The dismissal of an appeal on purely technical and formal grounds is improper when it prevents the full, just, and equitable litigation of claims, particularly when the case involves intricate issues of social justice, expropriation, and just compensation under agrarian reform laws; procedural rules may be relaxed in the interest of substantial justice to afford every litigant the opportunity to establish the merits of their case.

Background

Private respondent Inaki A. Larrazabal Enterprises owned three parcels of land in Ormoc City. In 1988, these lands were placed under the Compulsory Acquisition Scheme of Presidential Decree No. 27. Consequently, Emancipation Patents and new transfer certificates of title were issued to farmer-beneficiaries, which included the petitioners. Eleven years later, in 1999, Larrazabal Enterprises filed an action to recover the properties, alleging that it had not received just compensation, a prerequisite for the valid expropriation of its land.

Civil Procedure II

Frondozo vs. Manila Electric Company

22nd August 2017

ak780189
837 SCRA 378 , G.R. No. 178379
Primary Holding

The Supreme Court held that the NLRC did not commit grave abuse of discretion in granting MERALCO's prayer for a preliminary injunction to suspend execution proceedings due to conflicting final and executory decisions from different Court of Appeals divisions, one of which was affirmed by the Supreme Court on the merits upholding the employees' dismissal for participating in an illegal strike; the case was remanded to the NLRC for execution of the Supreme Court's prior resolutions affirming the dismissals.

Background

The dispute arose from labor unrest at MERALCO involving unfair labor practices, union busting allegations, and strikes by rank-and-file employees under MEWA in 1991, certified to the NLRC for compulsory arbitration by the DOLE Secretary, resulting in terminations of union officers and members for alleged illegal acts during the strikes, and subsequent illegal dismissal complaints amid ongoing conciliation efforts and certifications that enjoined further strikes and ordered return-to-work.

Civil Procedure II
Rule 65

Typoco, Jr. vs. People

16th August 2017

ak004152
837 SCRA 306 , G.R. No. 221857 , G.R. No. 222020
Primary Holding

The alteration of a date on a public document, such as a Purchase Order, to conceal the absence of a prior public bidding constitutes the crime of Falsification of Public Document under Article 171 of the Revised Penal Code, as it makes the document speak a falsehood regarding an essential fact.

Background

In 2005, the Provincial Government of Camarines Norte initiated a "Medical Indigency Program" to provide medicines to indigent families. The case arose from the procurement of medicines worth over P1.6 million for this program, where the transaction was completed before the legally required public bidding was held, leading to the subsequent falsification of documents to simulate compliance with procurement laws.

Civil Procedure II

Estipona, Jr. vs. Lobrigo

15th August 2017

ak282688
837 SCRA 160 , 816 Phil. 789 , G.R. No. 226679
Primary Holding

Section 23 of Republic Act No. 9165, which prohibits plea bargaining in all cases involving violations of the said Act, is unconstitutional because it contravenes the exclusive power of the Supreme Court to promulgate rules concerning pleading, practice, and procedure in all courts, as mandated by Section 5(5), Article VIII of the 1987 Constitution.

Background
  • The case arose within the context of the Philippine government's intensified campaign against illegal drugs, governed by Republic Act No. 9165.
  • RA 9165 contained a specific provision, Section 23, that explicitly disallowed plea bargaining for any offense under the Act, diverging from the general availability of plea bargaining in other criminal cases under the Rules of Court.
Civil Procedure I Criminal Law I Criminal Procedure
Rule-making power of the SC

Joson vs. Office of the Ombudsman

9th August 2017

ak126199
836 SCRA 252 , G.R. Nos. 197433 and 197435
Primary Holding

The Supreme Court affirmed that judicial review of the Office of the Ombudsman's decisions requires strict adherence to procedural rules: dismissal of an administrative complaint where the respondent is exonerated must be challenged via a Rule 43 petition before the Court of Appeals, while dismissal of a criminal complaint may be challenged via a Rule 65 petition before the Supreme Court only upon a clear showing of grave abuse of discretion. Furthermore, the relaxation of procedural rules, such as deadlines for filing motions, is not a matter of right and is granted only for compelling reasons, which were absent in this case.

Background

The dispute arose from a political rivalry within the Provincial Government of Nueva Ecija. The petitioner, Edward Thomas F. Joson, was the Vice Governor, while the primary respondent, Aurelio M. Umali, was the Governor. The complaint centered on the alleged anomalous disbursement of public funds amounting to P1,272,000.00 for catering services during Governor Umali's oath-taking ceremony on July 4, 2007. Joson alleged that the payment was made to a caterer who did not actually provide the service, and the transaction was a fraudulent scheme involving the governor and other provincial officials to misappropriate public funds.

Civil Procedure II
Rule 65

National Housing Authority vs. Laurito

31st July 2017

ak182462
833 SCRA 380 , 814 Phil. 1019 , G.R. No. 191657
Primary Holding

Where two certificates of title are issued to different persons covering the same land, the certificate of title issued earlier in date must prevail, and the reconstitution of a title does not determine ownership nor grant priority based merely on the date of reconstitution, especially when the reconstitution itself is dubious and pertains to a title already cancelled prior to the reconstitution.

Background

The case arose from conflicting claims of ownership over Lot F-3 of subdivision plan Psd-12274 in Carmona, Cavite. The heirs of Spouses Laurito based their claim on TCT No. T-9943 registered in 1956 (later reconstituted as RT-8747 in 1962), derived from TCT No. T-8237. Petitioner NHA based its claim on TCT Nos. T-3717 and T-3741, derived through a series of transfers originating from an alleged administrative reconstitution of the same parent title, TCT No. T-8237, in 1960 (as RT 3909) and subsequent subdivisions/transfers starting in 1960.

Civil Procedure I
Intervention

Espere vs. NFD International Manning Agents, Inc.

26th July 2017

ak175263
833 SCRA 156 , G.R. No. 212098
Primary Holding

The medical assessment of a company-designated physician, who has conducted extensive and continuous monitoring and treatment of a seafarer's condition over a significant period, is given greater evidentiary weight than the contrary opinion of a seafarer's chosen physician which is based on a single consultation and is not supported by comprehensive medical tests and records.

Background

Petitioner Julio C. Espere was employed as a Bosun by respondent NFD International Manning Agents, Inc. and was declared "Fit for Sea Duty" in his Pre-Employment Medical Examination (PEME). Approximately five months into his nine-month contract aboard the vessel M.V. Kalpana Prem, he experienced dizziness, body malaise, and chills. He was diagnosed in Vancouver, Canada with "uncontrolled hypertension," declared unfit for duty, and was medically repatriated to the Philippines for further treatment and evaluation.

Civil Procedure II

Integrated Bar of the Philippines Pangasinan Legal Aid vs. Department of Justice

25th July 2017

ak758754
832 SCRA 36 , 814 Phil. 440 , G.R. No. 232413
Primary Holding
The waiver of Article 125 of the Revised Penal Code must coincide with the prescribed period for preliminary investigation. Detention beyond this period violates the accused's constitutional right to liberty. Detainees must be released if preliminary investigations exceed statutory timelines or if their cases are dismissed (even pending review), unless lawfully held for other causes.
Background
The Integrated Bar of the Philippines (IBP) discovered pre-trial detainees languishing in jail for years without charges due to DOJ circulars requiring automatic reviews. Jay-Ar Senin, arrested in a 2015 drug buy-bust, waived Article 125 of the RPC, but his case was dismissed and remained under DOJ review for eight months.
Criminal Law II

Tilar vs. Tilar

12th July 2017

ak872417
831 SCRA 116 , G.R. No. 214529
Primary Holding

Regional Trial Courts have exclusive original jurisdiction over petitions for the declaration of nullity of marriage, regardless of whether the marriage was solemnized in a church, because the state governs the civil and legal consequences of marriage as a special contract and an inviolable social institution under the Family Code.

Background

The petitioner and private respondent were married in a Catholic church in 1996. After their relationship deteriorated due to the respondent's alleged psychological incapacity, the petitioner filed a civil case to have their marriage declared void. The trial court, however, refused to hear the case, believing that it had no authority to rule on the validity of a marriage performed by the church, citing the constitutional principle of separation of church and state. This led the petitioner to appeal directly to the Supreme Court on a pure question of law regarding the court's jurisdiction.

Persons and Family Law

Almario-Templonuevo vs. Office of the Ombudsman

28th June 2017

ak232325
828 SCRA 283 , G.R. No. 198583
Primary Holding

A decision of the Ombudsman imposing a penalty of suspension for not more than one month is final, executory, and unappealable, which justifies direct resort to a petition for certiorari under Rule 65 without the prior filing of a motion for reconsideration. Furthermore, the condonation doctrine applies to an official elected to a different public office, provided that the electorate or "body politic" is the same for both positions.

Background

Respondent Chito M. Oyardo filed an administrative complaint before the Office of the Ombudsman against petitioner Arlyn Almario-Templonuevo for an alleged violation of law committed while she was serving as a Sangguniang Bayan Member of Caramoan, Catanduanes, from 2007 to 2010. This complaint led to the Ombudsman's investigation and subsequent decision finding her liable for simple misconduct.

Civil Procedure II
Rule 65

Edron Construction Corporation vs. Provincial Government of Surigao Del Sur

5th June 2017

ak304488
826 SCRA 47 , 810 Phil. 347 , G.R. No. 220211
Primary Holding

Defenses not pleaded in the Answer or in a timely Motion to Dismiss, except for lack of jurisdiction over the subject matter, litis pendentia, res judicata, and prescription, are deemed waived pursuant to Section 1, Rule 9 of the Rules of Court, and a party failing to raise such defenses is estopped from relying on them later in the proceedings.

Background

The dispute originated from three separate construction agreements entered into by petitioners Edron Construction Corporation and Edmer Y. Lim with the respondent, the Provincial Government of Surigao Del Sur, for the construction of the Learning Resource Center of Tandag, Tandag Bus/Jeepney Terminal, and Tandag Public Market.

Civil Procedure I
Motion

Castro vs. Mendoza

26th April 2017

ak470027
809 Phil. 789 , G.R. No. 212778
Primary Holding

An agricultural lessee's right of redemption under Section 12 of RA 3844, as amended, must be validly exercised through timely tender and consignation of the full and reasonable redemption price; failure to do so, coupled with the property's actual conversion and devotion to public use, prevents the lessee from acquiring ownership and possession, although they remain entitled to disturbance compensation.

Background

The case originates from the sale of a portion of agricultural land, tenanted by the petitioners, by one of the co-owning heirs to the respondent Municipality of Bustos for the expansion of its public market. The sale occurred without written notice to the petitioners, triggering their right of redemption under agrarian law. The property had already been classified as commercial, and a public market was constructed and operating on it before the petitioners formally sought redemption.

Civil Procedure I
Intervention

Asiatrust Development Bank, Inc. vs. Commissioner of Internal Revenue

19th April 2017

ak311801
823 SCRA 648 , G.R. No. 201530 , G.R. Nos. 201680-81
Primary Holding

An application for a tax abatement is considered approved only upon the issuance of a termination letter by the Bureau of Internal Revenue (BIR); without such a letter, a tax assessment is not considered closed and terminated. Furthermore, an appeal of a CTA Division's decision (including an amended decision) to the CTA En Banc requires a prior and timely-filed motion for reconsideration, the absence of which is a fatal procedural defect that warrants dismissal of the appeal.

Background

The Commissioner of Internal Revenue assessed Asiatrust for deficiency internal revenue taxes for the fiscal years 1996, 1997, and 1998. Asiatrust protested the assessments, and upon the CIR's inaction, elevated the matter to the Court of Tax Appeals. During the proceedings, Asiatrust claimed it had settled its liabilities by availing of various government tax relief programs, including a compromise on certain taxes, a tax abatement program for its deficiency final withholding tax, and the 2007 Tax Amnesty Law for its deficiency documentary stamp tax. The core dispute centered on whether Asiatrust had sufficiently proven its availment of these programs to extinguish the assessed tax liabilities.

Civil Procedure II

Re: Letter of Tony Q. Valenciano, Holding of Religious Rituals at the Hall of Justice Building in Quezon City

7th March 2017

ak274299
819 SCRA 313 , 806 Phil. 822 , A.M. No. 10-4-19-SC
Primary Holding

The temporary and voluntary holding of religious rituals, such as Catholic masses during lunch breaks, in a common area of a public building like a Hall of Justice, does not violate the Establishment Clause or the prohibition against the appropriation of public money or property for religious purposes, provided it does not involve coercion, expenditure of public funds, permanent appropriation of the space, or prejudice to other religions, and represents a permissible accommodation of the employees' right to free exercise of religion under the principle of benevolent neutrality.

Background

The controversy began with letters from Tony Q. Valenciano to then Chief Justice Reynato S. Puno, complaining that the basement of the Quezon City (QC) Hall of Justice was being used as a Roman Catholic Chapel for daily masses, complete with religious icons and an offertory table. Valenciano asserted this practice violated constitutional provisions and caused various practical inconveniences.

Constitutional Law I Constitutional Law II
Freedom of Religion

Gamaro vs. People

27th February 2017

ak713753
806 Phil. 483 , G.R. No. 211917
Primary Holding

The actual recital of facts in the information, not the caption or the specific provision of law cited, determines the nature and cause of the accusation against an accused; thus, an accused can be convicted of a crime adequately described by the facts in the information, even if it's different from the specific paragraph of the statute initially designated, provided the accused is not deprived of the right to be informed of the charge.

Background

The case originated from a business venture in 2002 where Joan Fructoza E. Fineza (private complainant) would provide jewelry to petitioner Norma C. Gamaro and her daughters, petitioner Josephine G. Umali and accused Rowena Gamaro, for them to sell. The agreement involved Fineza purchasing foreclosed jewelry identified by Umali (a pawnshop manager), Norma Gamaro selling them, and profits being split. Checks were issued as security for the jewelry.

Criminal Law II
Estafa

E. Ganzon, Inc. (EGI) vs. Ando, Jr.

20th February 2017

ak204746
818 SCRA 165 , G.R. No. 214183
Primary Holding

An employee in the construction industry hired on a project-to-project basis is considered a project employee, and the repeated and successive rehiring of such an employee does not, by itself, confer regular employment status; the validity of the project employment is not impaired by a contractual provision allowing for the extension or shortening of the employment period, as long as the termination remains tied to the completion of the specific project or a phase thereof.

Background

The case arose from the common employment practice in the construction industry where workers are hired for specific projects. E. Ganzon, Inc. (EGI), a construction company, engaged the services of Fortunato B. Ando, Jr. as a carpenter for two different construction projects under three separate project employment contracts. The dispute centered on whether Ando's repeated hiring for tasks necessary to EGI's business made him a regular employee entitled to security of tenure beyond the completion of the projects.

Civil Procedure II

Belen vs. People

13th February 2017

ak787101
805 Phil. 628 , G.R. No. 211120
Primary Holding

Defamatory statements made by a party or counsel in pleadings filed during judicial or administrative proceedings lose the protection of absolute privilege if such statements are irrelevant or impertinent to the cause or subject of inquiry, particularly when they constitute personal attacks on the character, honor, or reputation of an individual.

Background

The petitioner, Medel Arnaldo B. Belen, then a practicing lawyer, filed a criminal complaint for estafa against his uncle. This complaint was assigned to Assistant City Prosecutor (ACP) Ma. Victoria Suñega-Lagman for preliminary investigation. ACP Suñega-Lagman subsequently dismissed the estafa complaint, which aggrieved the petitioner and led him to file an Omnibus Motion (for Reconsideration & Disqualify) containing the statements that became the basis for the libel charge.

Criminal Law II
Libel and Cyberlibel

Galindo vs. Commission on Audit

10th January 2017

ak489503
814 SCRA 73 , G.R. No. 210788
Primary Holding

Decisions of the Commission on Audit in administrative disciplinary cases are not reviewable by the Supreme Court through a petition for certiorari under Rule 64; the proper remedy is an appeal to the Civil Service Commission, as provided by the Administrative Code of 1987.

Background

The case arose from a long-standing practice within the Metropolitan Waterworks and Sewerage System (MWSS) of granting bonuses, allowances, and other benefits to personnel of the Commission on Audit (COA) assigned to audit it. This practice was brought to the attention of the COA Chairman through a letter from the MWSS Administrator, which detailed how unrecorded checks were being issued from cash advances to pay these benefits, bypassing usual accounting procedures. This prompted the COA to form a fact-finding investigation team, which ultimately led to the filing of administrative charges against the petitioners and other COA personnel involved.

Civil Procedure II

Association of Medical Clinics for Overseas Workers, Inc. (AMCOW) vs. GCC Approved Medical Centers Association, Inc.

6th December 2016

ak148530
812 SCRA 452 , 802 Phil. 116 , G.R. No. 207132 , G.R. No. 207205
Background
The case revolves around the practice of "referral decking" for medical examinations of overseas Filipino workers (OFWs). This system required OFWs to go through GAMCA for referral to specific clinics for health examinations. The DOH initially allowed this practice but later sought to prohibit it through administrative orders and eventually through legislation (RA 10022). When the DOH issued cease and desist orders against GAMCA to stop the referral decking system, GAMCA challenged this in court, leading to a legal battle over the validity of the prohibition and its implementation.
Constitutional Law I

Majestic Plus Holdings International, Inc. vs. Bullion Investment and Development Corporation

5th December 2016

ak807038
812 SCRA 91 , 801 Phil. 883 , G.R. No. 201017 , G.R. No. 215289
Primary Holding

Summary judgment is improper when there are genuine issues of fact that require the presentation of evidence during a full-blown trial, such as disputes over compliance with contractual obligations, the validity of an extrajudicial rescission, and the substantiation of claimed expenses; furthermore, the designation of a Regional Trial Court branch as a Special Commercial Court (SCC) does not divest it of its general jurisdiction over ordinary civil cases.

Background

The City of Manila leased a property to Bullion for development, requiring the construction of a City Hall extension and a commercial building (Meisic Mall). Bullion completed the extension but struggled with the mall construction, prompting it to seek investment from Majestic. This led to a Memorandum of Agreement (MOA) where Majestic agreed to acquire 80% equity in Bullion and infuse capital to complete the mall.

Civil Procedure I

Coca-Cola Bottlers Philippines, Inc. vs. Bernardo

7th November 2016

ak790851
807 SCRA 29 , G.R. No. 190667
Primary Holding

A manufacturer that employs deceit, oppression, and high-handed business methods to unjustly take over the market of its own distributor, such as by using a customer list obtained through a false promise and implementing discriminatory pricing schemes, is liable for damages under the principles of abuse of rights (Articles 19, 20, and 21) and unfair competition (Article 28) of the Civil Code.

Background

The dispute arose from a long-standing business relationship between petitioner Coca-Cola Bottlers Philippines, Inc. (CCBPI), a large-scale beverage manufacturer, and respondents Spouses Bernardo, who operated "Jolly Beverage Enterprises" as a wholesaler and exclusive distributor of CCBPI's products in certain areas of Quezon City since 1987. Their partnership, formalized through exclusive dealership agreements, deteriorated when CCBPI, towards the end of their last contract, implemented strategic actions that the respondents claimed were aimed at eliminating them as a competitor and taking over their established customer base.

Persons and Family Law
Article 19, 20, 21, and 28, Civil Code

Nicolas vs. Agrarian Reform Beneficiaries Association (ARBA)

19th October 2016

ak689125
806 SCRA 453 , G.R. No. 179566
Primary Holding

The Supreme Court held that procedural rules should be relaxed to avoid injustice where lapses are excusable and merits demand review; the execution pending appeal by petitioners violated DARAB Rules requiring a motion and good reasons, rendering subsequent title acts void, but the DARAB decision must be annulled to conform with the final Supreme Court ruling in the related case exempting the land from CARP coverage; petitioners are liable for nominal damages, attorney's fees, and costs for violating respondents' due process rights through bad faith execution.

Background

The dispute arises from the erroneous inclusion of two urban-zoned parcels of land in Davao City under the Comprehensive Agrarian Reform Program (CARP) in 1994, leading to their cancellation and award via CLOA to agrarian reform beneficiaries; petitioners acquired the lands from Philippine Banking Corporation via deed of assignment and sought cancellation of the CLOA, claiming exemption as non-agricultural land, which triggered multiple proceedings challenging the validity of title transfers and executions pending appeal in the agrarian reform adjudication system.

Civil Procedure II

Escoto vs. Philippine Amusement and Gaming Corporation

17th October 2016

ak896965
806 SCRA 116 , G.R. No. 192679
Primary Holding

An appeal from a decision of a Regional Trial Court rendered in the exercise of its original jurisdiction that raises only pure questions of law must be filed directly with the Supreme Court through a petition for review on certiorari under Rule 45 of the Rules of Court; an erroneous appeal to the Court of Appeals on such grounds is not subject to transfer and must be dismissed outright.

Background

The petitioner, Antonio Escoto, and the late Edgar Laxamana were promoters for Legend International Resort Limited (LIRL) located within the Subic Bay Freeport Zone. As part of their promotional activities, they organized a tourist-oriented cockfighting derby and secured a permit from the Subic Bay Metropolitan Authority (SBMA). The Philippine Amusement and Gaming Corporation (PAGCOR) intervened, advising LIRL to cancel the event on the grounds that cockfighting was outside its competence as a hotel casino resort, which led to the legal dispute.

Civil Procedure II
Rule 45

Sangguniang Panlalawigan of Bataan vs. Garcia, Jr.

5th October 2016

ak518566
804 SCRA 629 , 796 Phil. 414 , G.R. No. 174964
Primary Holding
The Supreme Court held that the subject parcels of land are considered communal property of the State, held in trust by the Province of Bataan, and therefore are subject to the absolute control and disposition of the National Government through Congress. A writ of mandamus compelling the transfer of land titles to BPSC was correctly issued.
Background
The Province of Bataan owned land occupied by the Medina Lacson de Leon School of Arts and Trades (MLLSAT) and Bataan Community Colleges (BCC). Republic Act No. 8562 converted MLLSAT into Bataan Polytechnic State College (BPSC) and integrated BCC into it, declaring the lands occupied by these schools as property of BPSC and mandating the transfer of titles. The Province of Bataan refused to transfer the titles, claiming the lands were patrimonial property and mortgaged.
Property and Land Law

Ursua vs. Republic

5th October 2016

ak913389
805 SCRA 1 , 796 Phil. 439 , G.R. Nos. 177857-58 , G.R. No. 178193
Primary Holding

The Court lacks jurisdiction to order San Miguel Corporation (SMC), a non-party to Civil Case No. 0033-F, to deliver the 25.45 million SMC treasury shares (originating from the 1990 Compromise Agreement) to the Republic, as doing so without impleading SMC violates its constitutional right to due process.

Background

The case originates from the sequestration of assets, including SMC shares held by Coconut Industry Investment Fund (CIIF) Holding Companies, alleged to have been acquired using coco levy funds during the Marcos regime. A 1986 sale of 33.1 million SMC shares by CIIF Holding Companies (administered by UCPB) to the SMC Group was partially rescinded through a 1990 Compromise Agreement between UCPB Group and SMC Group, which required PCGG approval. This agreement recognized SMC's ownership of shares corresponding to its initial P500 million payment (which became 25.45 million shares due to stock dividends/splits) and designated them as SMC treasury shares, while the rest reverted to CIIF Holding Companies. The Republic later sought to include these 25.45 million treasury shares in the assets declared as publicly owned and subject to reconveyance.

Civil Procedure I

Alliance For The Family Foundation, Philippines, Inc., et al. vs. Hon. Garin, et al.

24th August 2016

ak078357
G.R. No. 217872 , G.R No. 221866
Primary Holding

Administrative agencies exercising regulatory or quasi-judicial powers must observe the minimum requirements of procedural due process (notice and hearing) when their actions affect the rights of parties; acts tainted with grave abuse of discretion for violating due process are subject to the SC's power of judicial review.

Background

The SC previously issued an August 24, 2016 Decision remanding the case to the FDA to conduct hearings on the procured and administered contraceptive drugs and devices (including Implanon and Implanon NXT) to determine if they are abortifacients. The SC also directed the FDA and the Department of Health (DOH) to formulate rules of procedure containing minimum due process requirements. The respondents filed an Omnibus Motion for partial reconsideration of this decision.

Administrative Law

In the Matter of the South China Sea Arbitration

12th July 2016

ak804567
PCA Case No. 2013-19
Background
The South China Sea, rich in natural resources and strategically important for international shipping, has been a subject of territorial disputes among several nations. The Philippines, concerned about China's increasing assertiveness in the region, initiated arbitration proceedings in 2013 to clarify the maritime entitlements of both nations under UNCLOS. Despite China's non-participation and rejection of the tribunal's jurisdiction, the arbitration proceeded. The case attracted global attention due to its potential impact on regional stability and the interpretation of international maritime law.
Constitutional Law I

The Diocese of Bacolod vs. COMELEC, et al.

5th July 2016

ak726602
789 Phil. 197 , G.R. No. 205728
Primary Holding

The Commission on Elections (COMELEC) does not have the authority to regulate the content or size of political expressions made by private citizens who are not candidates, especially when such expressions involve an advocacy on a social issue, even if they incidentally name candidates and are posted during an election period; any such regulation must withstand strict constitutional scrutiny and is generally an impermissible infringement on the fundamental right to freedom of expression.

Background

The case arose in the context of the 2013 national elections in the Philippines and the then-recent, highly controversial passage of Republic Act No. 10354, the Responsible Parenthood and Reproductive Health Act of 2012 (RH Law). The RH Law was a divisive piece of legislation, with strong opposition from various sectors, including the Catholic Church, to which the petitioners belong. The tarpaulins in question were a direct response to the RH Law, linking candidates' stances on it to a "conscience vote."

Constitutional Law II
Freedom of Expression

Mercader, Jr. vs. Bardilas

27th June 2016

ak382375
788 Phil. 136 , 794 SCRA 387 , G.R. No. 163157
Primary Holding
The owner of the servient estate retains ownership of the portion of land burdened by a road right of way easement and may use it, provided such use does not hinder the easement's purpose. The phrase "with existing Right of Way" in a title doesn't automatically grant the dominant estate ownership of the easement area.
Background
The dispute arose between owners of subdivided lots originally part of a larger property. Spouses Mercader and Spouses Bardilas owned adjacent lots, with Spouses Bardilas' lot being burdened by a right of way for the benefit of Spouses Mercader's lot and others to access Clarita Village. A fence erected by the Clarita Village Association restricted the original exit of the right of way, leading to conflicts about encroachment and the extent of rights over the easement.
Property and Land Law

Capitol Wireless, Inc. vs. Provincial Treasurer of Batangas

30th May 2016

ak786051
791 SCRA 272 , 785 Phil. 712 , G.R. No. 180110
Primary Holding
The Supreme Court denied Capwire's petition, affirming the dismissal of its appeal. The Court held that Capwire should have exhausted administrative remedies before resorting to court action because factual issues were involved, and that submarine communication cables are considered taxable real property.
Background
Capwire, a telecommunications company, claimed co-ownership of the "Wet Segment" of submarine cable systems laid internationally and reported "Indefeasible Rights in Cable Systems" as property. For loan restructuring, Capwire assessed the value of its right and submitted a sworn statement for real properties. The Provincial Assessor of Batangas then issued real property tax assessments on these cable systems. Capwire contested the assessments, arguing the cables were in international waters and not taxable in the Philippines.
Property and Land Law

Alolino vs. Flores

4th April 2016

ak909292
788 SCRA 92 , 783 Phil. 605 , G.R. No. 198774
Primary Holding
The respondents' house/sari-sari store, illegally constructed on a barrio road (public property), is deemed a public and private nuisance per se and must be demolished. The reclassification of the barrio road to residential by the Sanggunian resolution was ineffective because it was not done through a valid ordinance approved by two-thirds of the Sanggunian members.
Background
Petitioner Alolino owned property with a two-story house. Respondents Flores spouses built a house/sari-sari store on an adjacent municipal/barrio road without a building permit. This structure blocked Alolino's light and ventilation and access to the municipal road from his rear door, prompting him to seek its removal.
Property and Land Law