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Supreme Court: Fortunato F.L. Viray, Jr. For Petitioner
Supreme Court: Fortunato F.L. Viray, Jr. For Petitioner
Supreme Court: Fortunato F.L. Viray, Jr. For Petitioner
SUPREME COURT
Manila
FIRST DIVISION
a) She never sought reinstatement of her appeal but asked that a new trial
be granted on the ground of "newly-discovered evidence.
b) The conclusion of the Court of Appeals that she should have filed a motion
for reconsideration of the dismissal of the appeal before she filed her motion
for new trial has no support under the present rules and jurisprudence.
CRUZ, J.:
Petitioner Mercedes D. Navarro was convicted of violating B.P. 22 in Criminal
Cases Nos. L-3848 and L-3849 in the Regional Trial Court of
Pangasinan. 1 She went to the Court of Appeals. In a motion dated
September 15, 1992, she asked for an extension of 90 days from September
17, 1992, within which to file her brief. The motion was granted. However,
she failed to file her brief within the extension, and even beyond. On
February 9, 1993, the appellate court dismissed her appeal 2 pursuant to
Sec. 8, Rule 124 of the Rules of Court. *
On March 1, 1993, Navarro filed a motion for new trial on the ground of
"newly-discovered evidence." This was denied on June 9, 1993, the appellate
court observing as follows:
While this Court's Resolution dismissing the above-entitled
cases has not yet become final when the present motion for
new trial was filed, appellant-movant failed to show any
compelling reason or justifiable cause for the reinstatement
of the appeal. Hence, the dismissal of the appeal stands and
the filing of the motion for new trial is out of order. Before the
motion for new trial could be considered by us, it is
incumbent
upon
appellant-movant
to
move
for
reconsideration of this Court's Resolution dismissing the
In his comment on the petition, the Solicitor General contends that the appeal
had already been dismissed. What she should have done first was to move
for reconsideration of the order of dismissal and have the appeal reinstated.
The respondent court could not entertain and give due course to any other
pleading filed after the dismissal of the appeal.
The petition must fail.
As Navarro filed only a notice of appeal and not an appellant's brief, her
appeal was correctly dismissed for lack of interest in prosecuting it.
The Court of Appeals was also correct in denying her motion for new trial,
although not simply on the technical ground of failure to file a motion for
reconsideration of the dismissal order.
Rule 124, Sec. 14, of the Rules of Court provides:
At any time after the appeal from the lower court has been
perfected and before the judgment of the appellate court
convicting the accused becomes final, the latter may move
for a new trial on the ground of newly-discovered evidence
material to his defense, the motion to conform to the
provisions of Sec. 4, Rule 121.
In the present case, the motion for new trial was filed with the Court of
Appeals after the dismissal of the appeal for non-filing of the appellant's brief.
The dismissal of an appeal becomes a final judgment of the appellate court
after the lapse of 15 days from service of a copy thereof upon the accused or
his counsel unless the period is suspended by a motion for new trial.
At the time the motion for new trial was filed by the petitioner with the
appellate court, the resolution dismissing the appeal (and thus affirming the
judgment of the trial court) had not yet become final. Navarro received notice
of the resolution on February 17, 1993. The judgment became final on March
5, 1993. The motion for new trial was filed on March 1, 1993, within the
period fixed under Rule 124. In fact, the appellate court itself admitted that its
resolution dismissing the appeal "ha(d) not yet become final when the motion
for new trial was filed."
It would appear, however, that the petitioner decided to file the motion for
new trial only when she received a copy of the resolution of the appellate
court dismissing her appeal.
After the alleged accidental meeting with the saleslady to whom she claims
to have made payment, the petitioner had taken no step, either by herself or
her counsel, to manifest before the Court of Appeals that she was filing a
motion for new trial because of "newly-discovered evidence."
Neither did she move to have her appeal reinstated after it was dismissed,
nor did she offer any explanation for her failure to file her brief. It was only on
March 1, 1993, or more than 60 days after the lapse of the 90-day extension
granted by the appellate court, that she filed her motion for new trial.
The petitioner probably hoped that her lost appeal could be retrieved by a
motion for new trial. It was not.
There is another justification for the denial of the petitioner's motion for new
trial. The appellate court did not exercise its discretion capriciously or
whimsically because the so-called "newly-discovered evidence," if admitted,
would at most have been corroborative only. We do not consider it of so
substantial a character as to overturn the judgment of conviction.
The alleged newly-discovered evidence would have made a difference if the
date of payment made by Navarro to Tamayo's saleslady had been stated
therein, to prove that payment was made within 5 banking days from notice
of the dishonor of the checks. The prima facie presumption laid down in B.P.
22 that the drawer had knowledge of the insufficiency of his funds at the time
of the issuance of the check would have been rebutted. The alleged payment
would have precluded the filing of the charges were it not for the significant
fact that the receipt wasundated.
The conviction was correctly sustained by the respondent court. The
elements of the offense punished in B.P. 22 are: (1) the making, drawing and
issuance of any check to apply to account or for value; (2) the knowledge of
the maker, drawer or issuer that at the time of issue he does not have
sufficient funds in or credit with the drawee bank for the payment of such
check in full upon its presentment; and (3) subsequent dishonor of the check
by the drawee bank for insufficiency of funds or credit or dishonor for the
same reason had not the drawer, without any valid cause, ordered the bank
to stop payment. 3
Payment of the value of the check either by the drawer or by the drawee
bank within five banking days from notice of the dishonor given to the drawer
is a complete defense. The prima facie presumption that the drawer had
knowledge of the insufficiency of his funds or credit at the time of the
issuance and on its presentment for payment is rebutted by such payment.
This defense lies regardless of the strength of the evidence offered by the
prosecution to prove the elements of the offense. In the case at bar, the
petitioner failed to overcome the presumption by substantiating her allegation
of payment. There is no proof that the payment, if it was really made at all,
was done within 5 days from the notice of dishonor.
Worthy of special note are the following acute observations of Judge Antonio
M. Belen, with which we fully agree:
It is rather strange why the accused did not immediately
inform the complaining witness that she had already paid the
amounts covered by exhibits A and B (checks in question)
when oral as well as written demands were made to her
before the filing of the cases. It is likewise hard to believe
that the accused will just pay and give the sum of P28,750 to
a mere saleslady of the complainant without any receipt.
There is a legal maxim that evidence to be credible must not
only proceed from the mouth of a credible witness but it must
Petition, filed after the effectivity of Republic Act 5440, for review
by certiorari of an order, dated 29 July 1969, of the Juvenile and Domestic
Relations Court of Manila, in its Civil Case No. 20387, dismissing said case
for legal separation on the ground that the death of the therein plaintiff,
Carmen O. Lapuz Sy, which occurred during the pendency of the case,
abated the cause of action as well as the action itself. The dismissal order
was issued over the objection of Macario Lapuz, the heir of the deceased
plaintiff (and petitioner herein) who sought to substitute the deceased and to
have the case prosecuted to final judgment.
On 18 August 1953, Carmen O. Lapuz Sy filed a petition for legal separation
against Eufemio S. Eufemio, alleging, in the main, that they were married
civilly on 21 September 1934 and canonically on 30 September 1934; that
they had lived together as husband and wife continuously until 1943 when
her husband abandoned her; that they had no child; that they acquired
properties during their marriage; and that she discovered her husband
cohabiting with a Chinese woman named Go Hiok at 1319 Sisa Street,
Manila, on or about March 1949. She prayed for the issuance of a decree of
legal separation, which, among others, would order that the defendant
Eufemio S. Eufemio should be deprived of his share of the conjugal
partnership profits.
In his second amended answer to the petition, herein respondent Eufemio S.
Eufemio alleged affirmative and special defenses, and, along with several
other claims involving money and other properties, counter-claimed for the
declaration of nullity ab initio of his marriage with Carmen O. Lapuz Sy, on
the ground of his prior and subsisting marriage, celebrated according to
Chinese law and customs, with one Go Hiok, alias Ngo Hiok.
Issues having been joined, trial proceeded and the parties adduced their
respective evidence. But before the trial could be completed (the respondent
was already scheduled to present surrebuttal evidence on 9 and 18 June
1969), petitioner Carmen O. Lapuz Sy died in a vehicular accident on 31 May
1969. Counsel for petitioner duly notified the court of her death.
On 9 June 1969, respondent Eufemio moved to dismiss the "petition for legal
separation" 1 on two (2) grounds, namely: that the petition for legal separation
was filed beyond the one-year period provided for in Article 102 of the Civil
Code; and that the death of Carmen abated the action for legal separation.
for legal separation pre-supposes a valid marriage, while the petition for
nullity has a voidable marriage as a pre-condition.
The first real issue in this case is: Does the death of the plaintiff before final
decree, in an action for legal separation, abate the action? If it does, will
abatement also apply if the action involves property rights? .
After first securing an extension of time to file a petition for review of the
order of dismissal issued by the juvenile and domestic relations court, the
petitioner filed the present petition on 14 October 1969. The same was given
due course and answer thereto was filed by respondent, who prayed for the
affirmance of the said order. 3
An action for legal separation which involves nothing more than the bed-andboard separation of the spouses (there being no absolute divorce in this
jurisdiction) is purely personal. The Civil Code of the Philippines recognizes
this in its Article 100, by allowing only the innocent spouse (and no one else)
to claim legal separation; and in its Article 108, by providing that the spouses
can, by their reconciliation, stop or abate the proceedings and even rescind a
decree of legal separation already rendered. Being personal in character, it
follows that the death of one party to the action causes the death of the
action itself actio personalis moritur cum persona.
disabilities that, by the very terms of the Civil Code article, are vested
exclusively in the persons of the spouses; and by their nature and intent,
such claims and disabilities are difficult to conceive as assignable or
transmissible. Hence, a claim to said rights is not a claim that "is not thereby
extinguished" after a party dies, under Section 17, Rule 3, of the Rules of
Court, to warrant continuation of the action through a substitute of the
deceased party.
Sec. 17. Death of party. After a party dies and the claim is
not thereby extinguished, the court shall order, upon proper
notice, the legal representative of the deceased to appear
and to be substituted for the deceased, within a period of
thirty (30) days, or within such time as may be granted...
The same result flows from a consideration of the enumeration of the actions
that survive for or against administrators in Section 1, Rule 87, of the
Revised Rules of Court:
SECTION 1. Actions which may and which may not be
brought against executor or administrator. No action upon a
claim for the recovery of money or debt or interest thereon
shall be commenced against the executor or administrator;
but actions to recover real or personal property, or an
interest therein, from the estate, or to enforce a lien thereon,
and actions to recover damages for an injury to person or
property, real or personal, may be commenced against him.
Neither actions for legal separation or for annulment of marriage can be
deemed fairly included in the enumeration..
A further reason why an action for legal separation is abated by the death of
the plaintiff, even if property rights are involved, is that these rights are mere
effects of decree of separation, their source being the decree itself; without
the decree such rights do not come into existence, so that before the finality
of a decree, these claims are merely rights in expectation. If death
supervenes during the pendency of the action, no decree can be
forthcoming, death producing a more radical and definitive separation; and
the expected consequential rights and claims would necessarily remain
unborn.
IIIt.hqw
THE COURT ERRED IN NOT SUSTAINING THE DEFENSE
OF RES JUDICATA INTERPOSED BY DEFENDANTSAPPELLANTS BY VIRTUE OF THE FINAL ORDER
RENDERED OR ISSUED BY THE COURT OF FIRST
INSTANCE OF RIZAL IN CIVIL CASE NO. 2050, DATED
MAY 11, 1953, COPY OF SAID ORDER IS ATTACHED AS
proceedings had terminated and the estate finally distributed to the heirs. If
we are to allow the complaint to prosper and the trial court to take
cognizance of the same, then the rules providing for the claims against the
estate in a testate or intestate proceedings within a specific period would be
rendered nugatory as a subsequent action for money against the distributees
may be filed independently of such proceedings. This precisely is what the
rule seeks to prevent so as to avoid further delays in the settlement of the
estate of the deceased and in the distribution of his property to the heirs,
legatees or devisees.
Furthermore, even assuming that the plaintiffs-appellees had no knowledge
of the intestate proceedings which is not established, the law presumes that
they had such knowledge because the settlement of estate is a proceeding in
remark and therefore the failure to file their claims before such proceedings
barred them from subsequently filing the same claims outside said
proceedings.
WHEREFORE, the decision of the Court of First Instance appealed from is
hereby reversed and set aside and another one entered dismissing the
complaint and the counterclaim. No costs.
SO ORDERED.