[ G. R. No. 45233. December 29, 1936 ] 63 Phil. 846
[ G. R. No. 45233. December 29, 1936 ]
FELIPE GONZALEZ, PETITIONER, VS. THE COURT OP FIRST INSTANCE OP BULACAN ET AL., RESPONDENTS. D E C I S I O N
VILLA-REAL, J.:
This is an original petition for mandamus filed by Felipe Gonzalez praying, upon the facts alleged in the corresponding pleading, for the issuance of a writ directed to the herein respondents Court of First Instance of Bulacan and the provincial fiscal thereof, ordering the former to take action on the appeal interposed by said petitioner from the order dismissing his complaint for arbitrary detention against the other respondents Florentino C. Viola and Valentin Maniquis, which was docketed in said Court of First Instance of Bulacan as criminal case No. 6752; and the latter, or the provincial fiscal of Bulacan, to proceed with said criminal case No. 6752 and direct the prosecution thereof until it is finally decided on its merits; or to direct the respondent court, in case of disability of the provincial fiscal, to appoint a special fiscal or permit the offended party to proceed with the case through a private prosecutor, with costs to the respondents. The pertinent facts necessary for the resolution of the legal question raised in this petition are as follows:
The petitioner Felipe Gonzalez was chief of police of the municipality of San Miguel, Bulacan, suspended by the municipal president thereof, the herein respondent Florentino C. Viola, who appointed the other respondent Valentin Maniquis as acting chief of police in the former’s place. On January .18, 1935, the Department of the Interior reinstated said petitioner in the post of chief of police of San Miguel. In attempting to resume his post, he had an alter- cation with the acting chief of police Valentin Maniquis and the municipal president Florentino C. Viola as a result of which the petitioner was arrested by Valentin Maniquis by order of the municipal president and detained for eight hours and forty minutes, after which he was released on bail. At about 5.00 o’clock in the afternoon of said day, January 18, 1935, acting chief of police Valentin Maniquis filed a complaint for coercion against the petitioner Felipe Gonzalez. The complaint was admitted by the justice of the peace of San Miguel who, after the corresponding preliminary examination, issued the proper warrant of arrest. As the justice of the peace, after conducting the preliminary investigation, found merit in the complaint, he forwarded the case to the Court of First Instance of Bulacan. On March 4, 1935, the provincial fiscal of Bulacan filed an information against Felipe Gonzalez charging him with the crime of coercion. The case was called for trial on October 24, 1935, and Judge Buenaventura Ocampo, then presiding over the Court of First Instance of Bulacan, advanced the opinion that the facts contained in the supporting affidavit were not sufficient to constitute the crime of coercion. Consequently, the private prosecutor, with the consent of the deputy provincial fiscal, asked for the dismissal of the case on the ground that the evidence for the prosecution was not sufficient to support a case for coercion, which motion was granted by the judge in question. While Felipe Gonzalez was detained for the crime of coercion, he instituted habeas corpus proceedings in the Court of First Instance of Bulacan, which was docketed as civil case No. 4988. However, in view of the fact that he had filed a bond for his provisional release, the Honorable Judge Ceferino Hilario, who tried the case, rendered a decision dismissing it, stating as follows: “Because of the scramble by Valentin Maniquis and Felipe Gonzalez for the possession of the police blotter, the Iatter’s conduct provoked a fight which” threatened to disturb the peace. Consequently, his subsequent arrest ordered by Valentin Maniquis, as acting chief of police, whether on his own account or in obedience to an express order of Florentino Viola, as municipal president, at the moment he provoked a scandal and disturbed the public peace by his unbecoming conduct in the presence of both, was absolutely justified by the circumstances of time and place. Furthermore, a complaint against him for grave coercion was admitted by the justice of the peace a few hours later and he was released on bail."
On February 14; 1935, the herein petitioner Felipe Gonzalez subscribed and filed a complaint for arbitrary detention against the respondents Florentino C. Viola and Valentin Maniquis with the justice of the peace of San Miguel, Bulacan. After conducting the preliminary investigation, the justice of the peace of said municipality issued an order dated November 12, 1935, holding that there were reasonable grounds to believe that the crime of arbitrary detention complained of had been committed on the person of the complainant and that the accused Florentino C. Viola and Valentin Maniquis were criminally liable therefor, and ordered that the case be forwarded to the Court of First Instance of Bulacan for legal action. After the case had been forwarded to the Court of First Instance of Bulacan, the clerk of court docketed it as criminal case No. 6752. When the case was transferred to the office of the provincial fiscal of Bulacan, the deputy provincial fiscal, Teofilo D. Reyes, conducted a preliminary investigation in the presence of the alleged offended party, the accused and their respective attorneys, who submitted their respective arguments in support of their claims. After considering the arguments of both parties, the acting provincial fiscal, Roman de Jesus, as well as the deputy provincial fiscal, Teofilo D. Reyes, arrived at the conclusion that the case was without merit. On November 26th of said year, the complainant and offended party, Felipe Gonzalez, petitioner herein, filed a motion with said court praying that he be permitted to^prosecute the case by himself through a private prosecutor or that a special fiscal be appointed to take charge of the prosecution on the ground that the deputy provincial fiscal of Bulacan, who had charge of the case, had advanced the opinion that the prosecution could not be sustained, believing that the proven facts did not constitute the crime of arbitrary detention. Said motion was denied by the respondent court then presided over by the Judge-at-large Honorable Sotero Rodas, on the ground that the motion was premature. On December 12, 1935, the acting provincial fiscal filed a motion for dismissal which reads:
“Now comes the undersigned and to this Honorable Court respectfully shows: “That this is a case of arbitrary detention described and penalized under article 125 of the Revised Penal Code. “That the supposed arbitrary detention arose from the fact that the complainant Felipe Gonzalez was arrested on January 18, 1935, on a charge of grave coercion. “That the said charge for grave coercion was dismissed by this Honorable court on petition of the private prosecutor, concurred in by Deputy Provincial Fiscal, Mr. Teofilo. 1). Reyes, for lack of sufficient evidence. “That this case was instituted by the offended party as a result of the dismissal of the case for grave coercion. ‘That in order that a case for arbitrary detention may prosper, it is necessary that the detention must be shown to be without any legal ground. “That in the case at bar, the detention of complainant Felipe Gonzalez, was shown to be justified not only by the justice of the peace of San Miguel who remanded the case for grave coercion to this Honorable Court, not only by the Provincial Fiscal who subscribed to the information for grave coercion but also, by the Honorable Judge Ceferino Hilario, who took cognizance of the case of habeas corpus instituted by the herein complainant in connection with his detention, when he declared in his decision that the detention of the herein complainant was justified by the circumstance and place. “That the undersigned believes that this case cannot be sustained. “Wherefore, it is respectfully prayed that this case be dismissed with costs de oficio.”
Pursuant to said motion, the Honorable Sotero Rodas, on December 31, 1935, issued an order which reads as follows:
“Upon motion of the fiscal of the 12th instant, based on the ground that he has no sufficient evidence to support the prosecution, the court orders the dismissal of the above-entitled case with the costs de oficio and the cancellation of the bond filed by the accused for their provisional release.”
On February 11, 1936, the alleged offended party Felipe Gonzalez filed a motion for reconsideration which was denied by the vacation Judge, Honorable Modesto Castillo, in an order of April 27, 1936. On April 30, 1936, said offended party interposed an appeal which was denied by the said vacation judge in an order of May 27, 1936. As the alleged offended party filed a motion for reconsideration of the order denying the appeal, the Honorable Marcelo T. Boncan, then presiding over the Court of First Instance of Bulacan, denied it in an order of July 15, 1936. The first question to be decided in this petition is whether or not the offended party in a case of arbitrary detention can appeal from an order of dismissal entered by a Court of First Instance upon a petition filed by the fiscal before the trial, finding that the probatory facts upon which the complainant claims to base his complaint are insufficient to establish the existence of the crime charged. Section 107 of General Orders, No. 58 provides as follows:
“SEC. 107. The privileges now secured by law to the person claiming to be injured by the commission of an offense to take part in the prosecution of the offense and to recover damages for the injury sustained by reason of the same shall not be held to be abridged by the provisions of this order; but such person may appear and shall be heard either individually or by attorney at all stages of the case, and the court upon conviction of the accused may enter judgment against him for the damages occasioned by his wrongful act. It shall, however, be the duty of the promotor fiscal to direct the prosecution, subject to the right of the person injured to appeal from any decision of the court denying him a legal right.”
It will be noted that the privileges conserved by the above-quoted section to the person claiming to have been injured by the commission of an offense were those secured to him by the former law to take part in the prosecution of said offense and recover damages for the injury sustained by reason of the same, imposing upon the promotor fiscal, however, the duty of directing the prosecution, subject to the right of the person injured to appeal from any decision of the court denying him a legal right. Now then, what are the rights of a person injured by the commission of an offense, the denial of which by a court may be appealed by him? The late illustrious Chief Justice of this court, Honorable Cayetano Arellano, who had taken part in the preparation of General Orders, No. 58, interpreting the above-quoted section 107 thereof in the case of United States vs. Municipal Council of Santa Cruz de Malabon (1 Phil., 731, 732), stated as follows:
“Under the American system the prosecution of public offenses is reserved to the representative of the Government to such an extent that the individual citizen can not bring an action for that purpose. He is protected by his right to bring a personal action for the damage which the commission of a crime may occasion him. As to him the crime is but the source of a civil obligation. General Orders, No. 58, series of 1900, which has established the principles and rules of criminal procedure peculiar to that system of legislation, as a concession to the period of transition from one system of legislation to another, has compromised only with the private penal action of the injured party, but with that of the latter alone—not with the action which under the former law on the subject of criminal procedure might be brought by any citizen who might desire to aid the action of the Government. It was necessary to maintain the private penal action of the injured party himself, in consequence of the continued operation of the Penal Code, for two reasons: First, because, on principle, the declaration of the criminal liability carries with it the declaration of the resulting civil obligation; second, because there are crimes which can not be prosecuted other than at the formal instance of the person injured. “For this reason, under the heading ‘rights of the person injured by the offense section 107 was drawn, according to which, ’the privilege now secured by law to the person claiming to be injured by the commission of an offense to take part in the prosecution of the offense and recover damages for the injury sustained by reason of the same shall not be abridged by the provisions of this order * * *. It is evident that the special and accentuated inclusion of the right of the person injured, not recognized in the general principles which form the basis of this procedural system, is the most express exclusion of any other right, such as that arising from the popular penal action, not recognized in the American system. * * *”
Section 2 of General Orders, No. 58, as amended by section 1 of Act No. 2886, provides that all prosecutions for public offenses shall be in the name of the People of the Philippine Islands against the person charged with the offense. Section 1681 of the Revised Administrative Code, as amended by section 2 of said Act No. 2886, provides that the provincial fiscal shall be the law officer of the province, and as such shall therein discharge the duties incident to the institution of criminal prosecutions and represent the People of the Philippine Islands in all criminal cases in the courts held in such province. Section 1687 likewise provides that the provincial fiscal shall have authority, if he deems it wise, to conduct an investigation into the matter of any crime or misdemeanor. Section 1661 of said Code, likewise amended, states that it shall, among other things, be the duty of the Attorney-General to represent the People of the Philippine Islands in the Supreme Court in all criminal cases. Section 12 of said General Orders, No. 58, provides that every person making complaint must inform the magistrate of all persons whom he believes to have any knowledge of its commission. It is inferred from the foregoing that the person injured by the commission of an offense may file a complaint in the manner prescribed by section 4 of General Orders, No. 58. However, if, as was seen, section 2 of said General Orders, No. 58, as amended by section 1 of Act No. 2886, provides that all prosecutions for public offenses shall be in the name of the People of Philippine Islands against the person charged with the offense, and section 1681 of Act No. 2711 imposes upon the provincial fiscal the duty of instituting criminal prosecutions and of representing the People of the Philippine Islands in all criminal cases in courts held in each province, the right of the offended party to institute criminal prosecution for the commission of a public offense ceases, under the present legislation, with the filing of the complaint, the promotor fiscal taking charge of the prosecution of the suit in the name of the People of the Philippine Islands until the termination thereof. Inasmuch as every person charged with a crime has in his favor the constitutional presumption of innocence (Article III, section 1, paragraph 17, of the Constitution of the Philippines), and inasmuch as under this presumption no person may be declared criminally responsible except upon evidence establishing it beyond a reasonable doubt, the promotor fiscal before filing a complaint or information, or if the complaint has been filed by the offended party, before proceeding with the case, must determine whether the evidence submitted to or found by him is legally sufficient to establish the guilt of the accused beyond a reasonable doubt. The sufficiency or insufficiency of the evidence is a matter of appreciation. Consequently, the institution of a criminal action depends upon the sound discretion of the fiscal. He may or may not file the complaint or information, follow or not follow that presented by the offended party, according to whether the evidence, in his opinion, is sufficient or not to establish the guilt of the accused beyond a reasonable doubt, except when a preliminary investigation has been conducted by a competent justice of the peace and the case forwarded to a likewise competent Court of First Instance, in which event the provincial fiscal can not dismiss it motu proprio, but has to apply to the court where it is pending to decree the dismissal thereof (U. S. vs. Barredo, 32 Phil., 444; U. S. vs. Abanzado, 37 Phil., 658). The person injured by the commission of an offense may choose between bringing the civil action independently of the criminal action (article 111, in connection with article 117, Spanish Code of Criminal Procedure of September 14, 1882), to recover through the courts damages arising from the criminal liability of the author of the crime of which he was the victim, in view of the provision of article 100 of the Revised Penal Code to the effect that every person criminally liable is also civilly liable, or appear as a party in the criminal action instituted by the promotor fiscal at the initiative of either the injured person or said promotor fiscal (article 112, Spanish Code of Criminal Procedure of September 14, 1882). In this latter case the position occupied by the offended party is subordinate to that of the promotor fiscal because, as the promotor fiscal alone is authorized to represent the public prosecution, or the People of the Philippine Islands, in the prosecution of offenders, and to control the proceeding, and as it is discretionary with him to institute and prosecute a criminal proceeding,‘being at liberty to commence it or not or to refrain from prosecuting it or not, depending upon whether or not there is, in his opinion, sufficient evidence to establish the guilt of the accused beyond a reasonable doubt, except when the case is pending in the Court of First Instance, the continuation of the offended party’s intervention depends upon the continuation of the proceeding. Consequently, if the promotor fiscal desists from pressing the charge or asks the competent Court of First Instance in which the case is pending for the dismissal thereof, and said court grants the petition, the intervention of the person injured by the commission of the offense ceases by virtue of the principle that the accessory follows the principal. Consequently, as the offended party is not entitled to represent the People of the Philippine Islands in the prosecution of a public offense, or to control the proceeding once it is commenced, and as his right to intervene therein is subject to the promotor fiscal’s right of control, it can not be stated that an order of dismissal decreed upon petition of the promotor fiscal himself deprives the offended party of his right to appeal from an order overruling a complaint or information, which right belongs exclusively to the promotor fiscal by virtue of the provisions of section 44 of General Orders, No. 58. To permit a person injured by the commission of an offense to appeal from an order dismissing a criminal case issued by a Court of First Instance upon petition of the promotor fiscal, would be tantamount to giving said offended party the direction and control of a criminal proceeding in violation of the provisions of the above-cited section 107 of General Orders, No. 58. Article 854 of the aforesaid Code of Criminal Procedure of 1882, some of the provisions of which are supplementary to General Orders, No. 58, reads:
“Art. 854. The following persons shall be entitled to appeal: the promotor fiscal, those who have been parties to the criminal proceedings, those who, not having been parties thereto, are affected by the judgment, and their heirs. “The plaintiffs in civil cases shall not be entitled to appeal except in cases affecting restitutions, reparations and indemnities claimed by them.”
Some of the rights secured by the Spanish law to the person claiming to be injured by the commission of an offense and conserved by section 107 of General Orders, No. 58, are to take part in the prosecution of the offense, to recover damages for the injury sustained by reason of the same and to appeal only in matters affecting restitutions, reparations and indemnities claimed by them, but not with regard to the criminal action. Inasmuch as the herein petitioner Felipe Gonzalez, as complainant in the criminal case the People of the Philippine Islands vs. Florentino C. Viola and Valentin Maniquis, did not claim indemnity for damages and was not deprived of his right to do so in the order of dismissal which is the subject matter of this opinion, under the above-quoted provision he is not entitled to appeal from said order. Of course, it being discretionary in the promotor fiscal to prosecute an action or not, as well as in the judge to dismiss or not to dismiss it in view of the facts alleged by the promotor fiscal in his motion, any grave abuse of discretion on the part of any of them may be corrected by mandamus ordering the reinstatement of the case and the prosecution thereof (22 R. C. L.f page 96, paragraph 8; 38 Corpus Juris, page 623, paragraph 115). Furthermore it could not have been the intention of the authors of General Orders, No. 58, to grant to the person injured by the commission of an offense the right to appeal from an order of dismissal issued upon petition of the promotor fiscal himself, because the appeal would not serve its purpose which is the review of the evidence upon which the motion for dismissal was based, taking into consideration the fact that the proceeding followed in the preliminary investigation conducted by justices of the peace for the arrest of the accused, in the preliminary investigation had to determine whether the crime complained of has been committed and that there is reasonable ground to believe that the party charged has committed it, and in that conducted by the promotor fiscal, after the case is forwarded to the Court of First Instance, is summary and the testimony of the witnesses does not-appear in writing. The only data relied upon by the judge in determining whether or not the case should be dismissed are those furnished by the promotor fiscal in his motion or those acquired by the court itself motu proprio, which, if forwarded to this court by virtue of an appeal, are insufficient to determine whether or not the promotor fiscal and the lower court have erred in dismissing the case. Therefore, with respect to the first remedy sought in the petition, that is, that the respondent Court of First Instance of Bulacan be ordered to take action on the appeal taken by the petitioner from the order of dismissal of the complaint for arbitrary detention, entered by the respondent Court of First Instance of Bulacan, upon petition of the respondent provincial fiscal of Bulacan before the trial, in as much as the appeal in such case does not constitute a right granted to the person injured by the commission of an offense by section 107 of General Orders, No. 58, said remedy does not lie and the petition in this respect is denied. With respect to the prayer contained in said petition for mandamus to the effect that the provincial fiscal of Bulacan be ordered to proceed with the criminal case and direct the prosecution thereof until it is finally decided on its merits, inasmuch as it is discretionary, as already stated, on the part of the promotor fiscal to do so or not, and it not having been alleged in the petition that said fiscal has committed a grave abuse of discretion in asking for the dismissal thereof, neither can the petition in this particular be granted. Lastly, it is prayed that the respondent judge appoint a special fiscal or permit the offended party to prosecute the case through a private prosecutor. Section 1679 of the Revised Administrative Code provides that “when a provincial fiscal shall be disqualified by personal interest to act in a particular case or when for any reason he shall be unable, or shall fail, to discharge any of the duties of his position, the judge of the Court of First Instance of the province shall appoint an acting provincial fiscal, who shall discharge all the duties of the regular provincial fiscal which the latter shall fail or be unable to perform.” In this case the respondent provincial fiscal of Bulacan is not disqualified by personal interest to act in the criminal case under consideration. Neither is he unable nor did he fail to discharge any of the duties of his position, but, on the contrary, complying with his duty, he has intervened in the case, has investigated the merits thereof and has found that the proven facts are insufficient to constitute, and do not constitute the crime of arbitrary detention charged, and, using his sound discretion, he asked for the dismissal of the case. Therefore, the third prayer of the petitioner is without merit and cannot be granted. Wherefore, finding no merit-in the petition for mandamus interposed by the petitioner, it is denied and dismissed, with costs to the petitioner. So .ordered. Avanceña, C. J., Diaz, and Laurel, JJ., concur.