Download as pdf or txt
Download as pdf or txt
You are on page 1of 9

5/9/2019 People vs Lacson : 149453 May 28, 2002

This is Google's cache of http://nlpdl.nlp.gov.ph:81/SC01/2002may/149453.htm. It is a snapshot of the page as it


appeared on 1 Mar 2019 00:24:41 GMT. The current page could have changed in the meantime. Learn more.

Full version Text-only version View source


Tip: To quickly find your search term on this page, press Ctrl+F or ⌘-F (Mac) and use the find bar.

[G.R. No. 149453. May 28, 2002]

PEOPLE OF THE PHILIPPINES, et al., vs. PANFILO M. LACSON.

RESOLUTION
Before us is a petition for review on certiorari seeking to reverse and set aside the Decision[1] of the Court of
Appeals dated August 24, 2001 in CA-G.R. SP No. 65034.[2] The said Decision of the appellate court granted
respondent Lacson’s Second Amended Petition for Prohibition with application for the issuance of a Temporary
Restraining Order, (1) assailing the Order issued by Judge Herminia Pasamba of the Regional Trial Court (RTC) of
Manila, Branch 40, that allowed the continuation of the re-investigation of Criminal Cases Nos. Q-99-81679 to Q-
99-81689 or the Kuratong Baleleng cases; and (2) praying for the dismissal of Criminal Cases Nos. Q-01-101102
to Q-01-101112 entitled “People of the Philippines v. Panfilo Lacson, et al.” pending before Branch 81 of the RTC
of Quezon City.
The following appear in the records of this case:
(1) On May 18, 1995, then PNP Director-General Recaredo Sarmiento II announced, in a press
conference, the killing of eleven (11) members of the Kuratong Baleleng Gang (KBG) in a shootout with police
elements near the fly-over along Commonwealth Avenue, Quezon City at about 4:00 A.M. that day.[3]
(2) On May 22, 1995, morning papers carried the news that SPO2 Eduardo delos Reyes had claimed
that the killing of the eleven (11) gang members was a “rub-out” or summary execution and not a shootout.[4]
(3) In an affidavit he executed the following day, delos Reyes stated, among others, that he was part of a
composite police team called the Anti-Bank Robbery and Intelligence Task Force Group (ABRITFG) composed of
elements of the National Capital Region Command (NCRC) and headed by Chief Superintendent Jewel Canson;
Traffic Management Command, headed by Senior Superintendent Francisco Subia, Jr.; Presidential Anti-Crime
Commission (PACC), headed by Chief Superintendent Panfilo M. Lacson; Central Police District Command,
headed by Chief Superintendent Ricardo de Leon; and Criminal Investigation Command (CIC), headed by Chief
Superintendent Romeo Acop. Delos Reyes claimed that the police team arrested the eleven (11) gang members in
early morning of May 18, 1995 at the gang’s safe house in Superville Subdivision, Parañaque; that after their
arrest, the gang members were made to board two vans, their hands tied behind their backs, and brought initially to
Camp Crame where a decision to summarily execute them was made, and later to Commonwealth Avenue where
they were shot to death by elements of ABRITFG.[5]
(4) On May 26, 1995, SPO2 Corazon dela Cruz, another CIC investigator, executed an affidavit
corroborating the material allegations of delos Reyes. Dela Cruz claimed that she was with delos Reyes from the
time the eleven (11) KBG members were arrested up to the time they were killed in Commonwealth Avenue.[6]
(5) On May 31, 1995, Armando Capili, a reporter of Remate, executed an affidavit stating that he was
present when the KBG members were arrested in Superville Subdivision.[7]

webcache.googleusercontent.com/search?q=cache:r3ISYWMpr_kJ:nlpdl.nlp.gov.ph:81/SC01/2002may/149453.htm+&cd=3&hl=en&ct=clnk&gl=ph 1/9
5/9/2019 People vs Lacson : 149453 May 28, 2002

(6) On June 1, 1995, Chief Superintendent Job A. Mayo, PNP Director for Investigation, filed murder
charges with the Office of the Ombudsman against ninety-seven (97) officers and personnel of ABRITFG. The
next-of-kin of the slain KBG members also filed murder charges against the same officers and personnel.[8]
(7) Ombudsman Aniano Desierto then created a panel of investigators to conduct a preliminary
investigation of the murder charges. The panel was headed by Deputy Ombudsman for Military Affairs Bienvenido
Blancaflor. On October 20, 1995, the panel issued a resolution recommending the dismissal of the charges for lack
of probable cause.
(8) Ombudsman Desierto referred the resolution for review by a panel composed of Over-all Deputy
Ombudsman Francisco Villa as head, and Special Prosecutor Leonardo Tamayo and Assistant Ombudsman
Abelardo Aportadera as members. On November 20, 1995, the review panel reversed the Blancaflor resolution and
found probable cause for the prosecution of multiple murder charges against twenty-six (26) officers and personnel
of ABRITFG.[9]
(9) On November 2, 1995, the Ombudsman filed before the Sandiganbayan eleven (11) Informations
for MURDER, docketed as Criminal Cases Nos. 23047 to 23057, against respondent Panfilo M. Lacson and
twenty-five (25) other accused. All twenty-six (26) of them were charged as principals.[10] The following appear to
be the victims: Meleubren Sorronda in Crim. Case No. 23047; Welbor Elcamel in Crim. Case No. 23048; Carlito
Alap-ap in Crim. Case No. 23049; Jevy Redillas in Crim. Case No. 23050; Ray Abalora in Crim. Case No. 23051;
Joel Amora in Crim. Case No. 23052; Alex Neri in Crim. Case No. 23053; Rolando Siplon in Crim. Case No.
23054; Manuel Montero in Crim. Case No. 23055; Sherwin Abalora in Crim. Case No. 23056; and Pacifico
Montero in Crim. Case No. 23057.
(10) Upon motion of the respondent, the criminal cases were remanded to the Ombudsman for
reinvestigation. On March 1, 1996, Amended Informations were filed against the same twenty-six (26) suspects but
the participation of respondent Lacson was downgraded from principal to accessory. Arraignment then followed
and respondent entered a plea of not guilty.[11]
(11) With the downgrading of charges against him, respondent Lacson questioned the jurisdiction of the
Sandiganbayan to hear the criminal cases as none of the “principal” accused in the Amended Informations was a
government official with a Salary Grade (SG) 27 or higher, citing Section 2 of R. A. No. 7975 then prevailing.
Accordingly, the Sandiganbayan ordered the cases transferred to the Regional Trial Court.[12]
(12) The Office of the Special Prosecutor filed a motion for reconsideration of the transfer. Pending
resolution of the motion, R. A. No. 8249 took effect on February 23, 1997, amending R. A. No. 7975. In particular,
the amendatory law deleted the word “principal” in Section 2 of R. A. No. 7975, thereby expanding the jurisdiction
of the Sandiganbayan to include all cases where at least one of the accused, whether principal, accomplice or
accessory, is a government official of Salary Grade (SG) 27 or higher. The amendment is made applicable to all
cases pending in any court in which trial has not yet begun as of the date of its approval.[13]
(13) In Lacson v. Executive Secretary,[14] respondent Lacson challenged the constitutionality of the
amendment and contended that the Sandiganbayan had no jurisdiction over the criminal cases. This Court, while
dismissing the constitutional challenge, nonetheless ordered the transfer of the criminal cases to the Regional Trial
Court on the ground that the Amended Informations for murder failed to indicate that the offenses charged therein
were committed in relation to, or in discharge of, the official functions of the respondent, as required by R. A. No.
8249.
(14) Criminal Cases Nos. 23047 to 23057 were raffled off to Branch 81 of the Regional Trial Court of
Quezon City, then presided by Judge, now Associate Justice of the Court of Appeals, Wenceslao Agnir, Jr., and re-
docketed as Criminal Cases Nos. Q-99-81679 to Q-99-81689.
(15) Before the accused could be arraigned, prosecution witnesses Eduardo de los Reyes, Corazon de la
Cruz, Armando Capili and Jane Gomez recanted their affidavits which implicated respondent Lacson in the murder
of the KBG members.

webcache.googleusercontent.com/search?q=cache:r3ISYWMpr_kJ:nlpdl.nlp.gov.ph:81/SC01/2002may/149453.htm+&cd=3&hl=en&ct=clnk&gl=ph 2/9
5/9/2019 People vs Lacson : 149453 May 28, 2002

On the other hand, private complainants Myrna Abalora,[15] Leonora Amora,[16] Nenita Alap-ap,[17] Imelda
Montero,[18] Margarita Redillas,[19] Carmelita Elcamel[20] and Rolando Siplon[21] also executed their respective
affidavits of desistance declaring that they were no longer interested to prosecute these cases.[22]
(16) Due to these developments, the twenty-six (26) accused, including respondent Lacson, filed five
separate but identical motions to (1) make a judicial determination of the existence of probable cause for the
issuance of warrants of arrest; (2) hold in abeyance the issuance of the warrants, and (3) dismiss the cases should
the trial court find lack of probable cause.
(17) The records of the case before us are not clear whether the private offended parties were notified of
the hearing on March 22, 1999[23] held by Judge Agnir to resolve the motions filed by respondent Lacson and the
other accused.
(18) During the said hearing, the private offended parties who desisted do not appear to have been
presented on the witness stand. In their stead, Atty. Godwin Valdez testified that he assisted them in preparing their
affidavits of desistance and that he signed said affidavits as witness. On the other hand, Atty. Aurora Bautista of the
Philippine Lawyer’s League presented the affidavits of recantation of prosecution witnesses Eduardo de los Reyes,
Armando Capili and Jane Gomez. Only prosecution witness Corazon de la Cruz testified to affirm her affidavit.[24]
(19) On March 29, 1999, Judge Agnir issued a Resolution[25] dismissing Criminal Cases Nos. Q-99-
81679 to Q-99-81689, as follows:

“As already seen, the documents attached to the Informations in support thereof have been rendered meaningless,
if not absurd, with the recantation of the principal prosecution witnesses and the desistance of the private
complainants. There is no more evidence to show that a crime has been committed and that the accused are
probably guilty thereof. Following the doctrine above-cited, there is no more reason to hold the accused for trial
and further expose them to an open and public accusation. It is time to write finis to these cases and lay to rest the
ghost of the incident of May 18, 1995 so that all those involved--- the accused, the prosecution witnesses and the
private complainants alike--- may get on with their lives.

The Court is not unmindful of the admonition in the recent case of People vs. Court of Appeals (G.R. No. 126005,
January 21, 1999) where the Supreme Court said that the general rule is that ‘if the Information is valid on its face
and there is no showing of manifest error, grave abuse of discretion or prejudice on the part of the public
prosecutor, courts should not dismiss it for want of evidence, because evidentiary matters should be presented and
heard during the trial’, and that the ruling in Allado vs. Diokno ‘is an exception to the general rule and may be
invoked only if similar circumstances are clearly shown to exist.’

This Court holds that the circumstances in the case at bench clearly make an exception to the general rule.

WHEREFORE, in view of the foregoing, the Court finds no probable cause for the issuance of the warrants of
arrest against the accused or to hold them for trial. Accordingly, the Informations in the above-numbered cases are
hereby ordered dismissed.”

SO ORDERED.”[26]

(20) On March 27, 2001, PNP Director Leandro R. Mendoza indorsed to the Department of Justice the
new affidavits of P/Insp. Ysmael S. Yu and P/S Insp. Abelardo Ramos regarding the Kuratong Baleleng incident
for preliminary investigation. On the strength of this indorsement, Secretary of Justice Hernando B. Perez formed a
panel to investigate the matter. On April 17, 2001, the respondent was subpoenaed to attend the investigation of
Criminal Cases Nos. Q-99-81679 to Q-99-81689.[27]
(21) On May 28, 2001, respondent Lacson, et al., invoking, among others, their constitutional right
against double jeopardy, filed a petition for prohibition with application for temporary restraining order and/or writ
of preliminary injunction with the Regional Trial Court of Manila, primarily to enjoin the State prosecutors from

webcache.googleusercontent.com/search?q=cache:r3ISYWMpr_kJ:nlpdl.nlp.gov.ph:81/SC01/2002may/149453.htm+&cd=3&hl=en&ct=clnk&gl=ph 3/9
5/9/2019 People vs Lacson : 149453 May 28, 2002

conducting the preliminary investigation. The petition was docketed as Civil Case No. 01-100933 and raffled to
Branch 40, presided by Judge Herminia V. Pasamba.[28]

(22) The plea for temporary restraining order was denied by Judge Pasamba in an Order[29] dated June 5,
2001, viz:

“After a study, this Court submits that the dismissal of Criminal Cases Nos. Q-99-81679 to Q-99-81689 is not one
on the merits and without any recorded arraignment and entered plea on the part of the herein petitioners. The
dismissal was a direct consequence of the finding of the Quezon City RTC that no probable cause exists for the
issuance of warrants of arrest against petitioners herein and to hold them for trial. The arraignment had with the
Sandiganbayan does not put the case in a different perspective since the Sandiganbayan was adjudged to be
without any jurisdiction to try the cases. It is the People of the Philippines who is the complainant in the Kuratong
Baleleng case and remains to be the complainant in the present investigation initiated thru a letter of PNP Chief
Mendoza dated March 27, 2001 (Exhibit “B”) together with the sworn statements of witnesses Ramos and Yu
(Exhibits “2” and “3” - supportive of the refiling of the case (Exhibit “9”).

xxx xxx xxx

Above considered, this Court finds petitioners have not preliminarily established that they have a right to be
preserved pending hearing on the injunctive relief.

WHEREFORE, the prayer for temporary restraining order is hereby DENIED.

SO ORDERED.”[30]

(23) On June 6, 2001, eleven (11) Informations for murder involving the killing of the same members of
the Kuratong Baleleng gang were filed before the Regional Trial Court of Quezon City and were docketed as
Criminal Cases Nos. 01-101102 to 01-101112. The new Informations charged as principals thirty-four (34) people,
including respondent Lacson and his twenty-five (25) other co-accused in Criminal Cases Nos. Q-99-81679 to Q-
99-81689. The criminal cases were assigned to Judge Ma. Theresa L. Yadao.
(24) On the same day, respondent Lacson filed before the Court of Appeals a petition for certiorari[31]
against Judge Pasamba, the Secretary of Justice, the PNP Chief, State Prosecutors Ong and Zacarias, 2nd Assistant
City Prosecutor Jamolin, and the People of the Philippines. The said petition was amended to implead as additional
party-respondents State Prosecutor Claro Arellano and the RTC, Quezon City, Branch 81 in which the Informations
in Criminal Cases Nos. 01-101102 to 01-101112 were filed.[32]

(25) The Second Amended Petition[33] dated June 14, 2001 and admitted by the Court of Appeals on
June 26, 2001, alleged:

“The reliefs of certiorari, prohibition and injunction against the questioned Order (Annex A) and the new
Informations in Criminal Cases Nos. 01-101102 to 01-101112 pending before respondent Yadao (Annex B) are
founded upon the grave abuse of discretion by respondent Judge Pasamba of her discretion in its issuance, the
illegality of the proceedings of the respondent State Prosecutors as they cannot revive complaints which had been
dismissed over two (2) years from the date the dismissal order was issued, and the invalidity of the new
Informations for Murder filed against petitioners and others, all in defiance of law and jurisprudence as shown by
the following:

(a) Respondent judge had ruled on the merits of the main prohibition action a quo rendering the same moot and
academic by concluding that the dismissal of Criminal Cases Nos. Q-99-81679-Q-99-81689 by the QC RTC was
not final and executory, hence [i] the complaints therein can be reinvestigated, and [ii] petitioner’s arraignment
while the case had not yet been remanded to the QC RTC and while the Sandiganbayan had valid jurisdiction
thereover [Criminal Cases No. 23047-2048] was void, notwithstanding that the only issue in the TRO application
was the existence or lack of a valid complaint as defined in S1 and S3, Rule 110.

webcache.googleusercontent.com/search?q=cache:r3ISYWMpr_kJ:nlpdl.nlp.gov.ph:81/SC01/2002may/149453.htm+&cd=3&hl=en&ct=clnk&gl=ph 4/9
5/9/2019 People vs Lacson : 149453 May 28, 2002

(b) Respondent Judge ruled that respondent State Prosecutors could proceed to re-investigate and thereafter file
new Informations on June 6, 2001 covering those offenses subject of Criminal Cases Nos. Q-99-81679-Q-99-
81689 on the basis of affidavits filed after said cases were dismissed on March 29, 1999, despite the fact that under
Section 8, Rule 117, cases similar to those filed against the petitioner and others (where the penalty imposable is
imprisonment of six (6) years or more) cannot be revived after two (2) years from the date the dismissal order was
issued.

(c) Respondent Judge held that the petitioner had not shown a right to be preserved despite evidence showing the
short cuts taken by respondent State prosecutors in re-investigating a dismissed case, in not complying with Rules
in respect of its re-opening, and in insisting that a valid complaint was filed in clear violation of the Rules and case
law thereon, and despite the fact that the petitioner had shown that an inextendible deadline of June 5, 2001 was
given him to file his counter-affidavit without which his indictment for a non-bailable offense is assured because of
DOJ Secretary Hernando Perez’s political schemes.”[34]

(26) In the meantime, on June 8, 2001, respondent Lacson also filed with the RTC-QC Branch 81
(presided by Judge Ma. Theresa Yadao), a Motion for Judicial Determination of Probable Cause and in the absence
thereof, to dismiss the cases outright. Respondent Lacson, however, filed a Manifestation and Motion dated June
13, 2001 seeking the suspension of the proceedings before the trial court.[35]
(27) The Court of Appeals issued a temporary restraining order enjoining Judge Yadao from issuing a
warrant of arrest or conducting any proceeding or hearing in Criminal Cases Nos. 01-101102 to 01-101112.[36]
(28) On August 24, 2001, the Court of Appeals (Special Third Division), rendered the now assailed Decision.
It characterized the termination of Criminal Cases Nos. Q-99-81679 to Q-99-81689 as “provisional dismissal,” and
considered Criminal Cases Nos. 01-101102 to 01-101112 as mere revivals of the same. Applying Section 8, Rule
117 of the 2000 Revised Rules of Criminal Procedure, it dismissed the criminal cases against the respondent, viz:

“In sum, this Court is of the considered view that the subject dismissal of [the] criminal cases was provisional in
nature and that the cases presently sought to be prosecuted by the respondents are mere revival or re-opening of the
dismissed cases. The present controversy, being one involving “provisional dismissal” and revival of criminal
cases, falls within the purview of the prescriptive period provided under Section 8, Rule 117 of the 2000 Revised
Rules of Criminal Procedure. The second paragraph of the said provision is couched in clear, simple and
categorical words. It mandates that for offenses punishable by imprisonment of more than six (6) years, as the
subject criminal cases, their provisional dismissal shall become permanent two (2) years after the issuance of the
order without the case having been revived. It should be noted that the revival of the subject criminal cases, even if
reckoned from the DOJ’s issuance of subpoenas to petitioner, was commenced only on April 19, 2001, that is,
more than two (2) years after the issuance, on March 29, 1999, of RTC-Quezon City’s Resolution, provisionally
dismissing the criminal cases now sought to be revived. Applying the clear and categorical mandate of Section 8,
Rule 117, supra, such efforts to revive the criminal cases are now definitely barred by the two-year prescriptive
period provided therein.

xxx xxx xxx

WHEREFORE, the petition is GRANTED. As prayed for, the Temporary Restraining Order earlier issued against
the conduct of further proceedings in Criminal Cases Nos. 01-101102 to 01-101112, including the issuance of
warrants of arrest against the petitioner, PANFILO M. LACSON, is hereby made PERMANENT. Accordingly,
with respect to said accused, the proceedings conducted by respondent State Prosecutors in respect of the said
criminal cases are declared NULL AND VOID and the corresponding Informations, docketed as Criminal Cases
Nos. 01-101102 to 01-101112, entitled ‘People of the Philippines vs. Panfilo M. Lacson, et al.” and filed before
respondent Judge Maria Theresa L. Yadao of Branch 81 of the Regional Trial Court of Quezon City, are hereby
ordered DISMISSED.

SO ORDERED.”[37]

webcache.googleusercontent.com/search?q=cache:r3ISYWMpr_kJ:nlpdl.nlp.gov.ph:81/SC01/2002may/149453.htm+&cd=3&hl=en&ct=clnk&gl=ph 5/9
5/9/2019 People vs Lacson : 149453 May 28, 2002

The issue is whether Section 8, Rule 117 bars the filing of the eleven (11) informations against the respondent
Lacson involving the killing of some members of the Kuratong Baleleng gang. This rule which took effect on
December 1, 2000 provides:

“SEC. 8. Provisional dismissal.- A case shall not be provisionally dismissed except with the express consent of the
accused and with notice to the offended party.

The provisional dismissal of offenses punishable by imprisonment not exceeding six (6) years or a fine of any
amount, or both, shall become permanent one (1) year after issuance of the order without the case having been
revived. With respect to offenses punishable by imprisonment of more than six (6) years, their provisional
dismissal shall become permanent two (2) years after issuance of the order without the case having been revived.”

Like any other favorable procedural rule, this new rule can be given retroactive effect. However, this Court
cannot rule on this jugular issue due to the lack of sufficient factual bases. Thus, there is need of proof of the
following facts, viz: (1) whether the provisional dismissal of the cases had the express consent of the accused; (2)
whether it was ordered by the court after notice to the offended party, (3) whether the 2-year period to revive has
already lapsed, and (4) whether there is any justification for the filing of the cases beyond the 2-year period.
There is no uncertainty with respect to the fact that the provisional dismissal of the cases against respondent
Lacson bears his express consent. It was respondent Lacson himself who moved to dismiss the subject cases for
lack of probable cause before then Judge Agnir, hence, it is beyond argument that their dismissal bears his express
consent.
The records of the case, however, do not reveal with equal clarity and conclusiveness whether notices to the
offended parties were given before the cases against the respondent Lacson were dismissed by then Judge Agnir. It
appears from the resolution of then Judge Agnir that the relatives of the victims who desisted did not appear during
the hearing to affirm their affidavits. Their affidavits of desistance were only presented by Atty. Godwin Valdez
who testified that he assisted the private complainants in preparing their affidavits and he signed them as a witness.
It also appears that only seven (7) persons submitted their affidavits of desistance, namely:
a. Myrna Abalora, mother of the victims Sherwin Abalora and Rey Abalora
b. Carmelita Elcamel, wife of Wilbur Elcamel;
c. Leonora Amora, mother of victim Joel Amora;
d. Nenita Alap-ap, wife of victim Carlito Alap-ap;
e. Imelda Montero, wife of victim Manuel Montero;
f. Margarita Redillas, mother of victim Hilario Jevy Redillas; and
g. Rolando Siplon.
From the records of the case before us, it cannot be determined whether there were affidavits of desistance
executed by the relatives of the three (3)[38] other victims, namely: Meleubren Soronda, Pacifico Montero, Jr., and
Alex Neri. The same records do not show whether they were notified of the hearing or had knowledge thereof. To
be sure, it is not fair to expect the element of notice to be litigated before then Judge Agnir for Section 8, Rule 117
was yet inexistent at that time.
The fact of notice to the offended parties was not raised either in the petition for prohibition with application
for temporary restraining order or writ of preliminary injunction filed by respondent Lacson in the RTC of Manila,
presided by Judge Pasamba, to enjoin the prosecutors from reinvestigating the said cases against him. The only
question raised in said petition is whether the reinvestigation will violate the right of respondent Lacson against
double jeopardy. Thus, the issue of whether or not the reinvestigation is barred by Section 8, Rule 117 was not
tackled by the litigants.
Nor was the fact of notice to the offended parties the subject of proof after the eleven (11) informations for
murder against respondent Lacson and company were revived in the RTC of Quezon City presided by Judge
Yadao. There was hardly any proceeding conducted in the case for respondent Lacson immediately filed a petition
webcache.googleusercontent.com/search?q=cache:r3ISYWMpr_kJ:nlpdl.nlp.gov.ph:81/SC01/2002may/149453.htm+&cd=3&hl=en&ct=clnk&gl=ph 6/9
5/9/2019 People vs Lacson : 149453 May 28, 2002

for certiorari in the appellate court challenging, among others, the authority of Judge Yadao to entertain the revived
informations for multiple murder against him.
This is not to be wondered at. The applicability of Section 8, Rule 117 was never considered in the trial court.
It was in the Court of Appeals where respondent Lacson raised for the first time the argument that Section 8, Rule
117 bars the revival of the multiple murder cases against him. But even then, the appellate court did not require the
parties to elucidate the crucial issue of whether notices were given to the offended parties before Judge Agnir
ordered the dismissal of the cases against respondent Lacson and company. To be sure, there is a statement in the
Decision of the appellate court to the effect that “records show that the prosecution and the private offended parties
were notified of the hearing x x x.”[39] It is doubtful whether this finding is supported by the records of the case. It
appears to be contrary to Judge Agnir’s finding that only seven (7) of the complainants submitted affidavits of
desistance.
Indeed, the records of this case are inconclusive on the factual issue of whether the multiple murder cases
against respondent Lacson are being revived within or beyond the 2-year bar. The reckoning date of the 2-year bar
has to be first determined - - - whether it is from the date of the Order of then Judge Agnir dismissing the cases or
from the dates the Order were received by the various offended parties or from the date of the effectivity of the new
rule.
If the cases were revived only after the 2-year bar, the State must be given the opportunity to justify its failure
to comply with said timeline. The new rule fixes a timeline to penalize the State for its inexcusable delay in
prosecuting cases already filed in courts. It can therefore present compelling reasons to justify the revival of cases
beyond the 2-year bar.
In light of the lack of or the conflicting evidence on the various requirements to determine the applicability of
Section 8, Rule 117, this Court is not in a position to rule whether or not the re-filing of the cases for multiple
murder against respondent Lacson should be enjoined. Fundamental fairness requires that both the prosecution and
the respondent Lacson should be afforded the opportunity to be heard and to adduce evidence on the presence or
absence of the predicate facts upon which the application of the new rule depends. They involve disputed facts and
arguable questions of law. The reception of evidence on these various issues cannot be done in this Court but
before the trial court.
IN VIEW OF THE FOREGOING, the case at bar is remanded to the RTC - Quezon City, Branch 81 so that
the State prosecutors and the respondent Lacson can adduce evidence and be heard on whether the requirements of
Section 8, Rule 117 have been complied with on the basis of the evidence of which the trial court should make a
ruling on whether the Informations in Criminal Cases Nos. 01-101102 to 01-101112 should be dismissed or not.
Pending the ruling, the trial court is restrained from issuing any warrant of arrest against the respondent Lacson.
Melo and Carpio, JJ., take no part.
SO ORDERED.

[1] Penned by Associate Justice Eriberto U. Rosario, Jr. and concurred in by Associate Justices Conrado M. Vasquez, Jr., Hilarion L.
Aquino, and Josefina Guevara-Salonga, with Associate Justice Buenaventura J. Guerrero dissenting, of the Special Third Division of the
Court of Appeals.
[2] Entitled “Panfilo M. Lacson v. Honorable Herminia Pasamba, in her capacity as Presiding Judge of the Regional Trial Court of Manila
(Branch 40); Honorable Ma. Theresa L. Yadao, in her capacity as Presiding Judge of the Regional Trial Court of Quezon City (Branch
81); The Secretary of Justice; The Chief, Philippine National Police; Chief State Prosecutor Jovencito Zuño; State Prosecutors Peter L.
Ong, Ruben A. Zacarias, Conrado M. Jamolin; City Prosecutor of Quezon City Claro Arellano; and the People of the Philippines.”
[3] Resolution of Judge Wenceslao Agnir, Jr. in Criminal Cases Nos. Q-99-81679 to Q-99-81689, dated March 29, 1999, p. 1; Annex “A”
of the Petition.
[4] Id., p. 2.

[5] Ibid.

webcache.googleusercontent.com/search?q=cache:r3ISYWMpr_kJ:nlpdl.nlp.gov.ph:81/SC01/2002may/149453.htm+&cd=3&hl=en&ct=clnk&gl=ph 7/9
5/9/2019 People vs Lacson : 149453 May 28, 2002

[6] Id.,p.,3.

[7] Ibid.

[8] Ibid.

[9] Ibid.

[10] Ibid, p. 4.

[11] Ibid. See also CA Decision dated August 24, 2001, p. 5.

[12] Id., p. 5. See also CA Decision, supra note 9, p. 5.

[13] Id., p. 6.

[14] 301 SCRA 298 (1999).

[15] Mother of victims Sherwin Abalora and Ray Abalora in Crim. Cases Nos. 23056 and 23051 and redocketed as Q-99-81688 and Q-
99-81683, respectively.
[16] Mother of victim Joel Amora in Crim. Case No. 23052 and redocketed as Q-99-81684.

[17] Wife of victim Carlito Alap-ap in Crim. Case No. 23049 and redocketed as Q-99-81681.

[18] Wife of victim Manuel Montero in Crim. Case No. 23055 and redocketed as Q-99-81687.

[19] Mother of victim Hilario Jevy Redillas in Crim. Case No. 23050 and redocketed as Q-99-81682.

[20] Wife of victim Welbor Elcamel in Crim. Case No. 23048 and redocketed as Q-99-81680.

[21] Relationship with the victim Rolando Siplon in Crim. Case No. 23054 which was redocketed as Q-99-81686 is not clear.

[22] Resolution, supra note 1, p. 9.

[23] Id., p.1.

[24] Id., pp. 8-9.

[25] Ibid.

[26] Id., p. 10.

[27] Petition for Review on Certiorari, pp.18-19; See also Annexes “F”, “F-1” and “F-2” of the Petition.

[28] Ibid.

[29] Civil Case No. 01-100933; see Annex to the Petition.

[30] Id., at 3-4.

[31] Annex “I” of the Petition.

[32] Annex “J” of the Petition.

[33] Annex “K” of the Petition.

[34] Id., pp.13-14.

[35] Petition, pp. 23-24.

[36] Id., p. 24.

webcache.googleusercontent.com/search?q=cache:r3ISYWMpr_kJ:nlpdl.nlp.gov.ph:81/SC01/2002may/149453.htm+&cd=3&hl=en&ct=clnk&gl=ph 8/9
5/9/2019 People vs Lacson : 149453 May 28, 2002

[37] CA Decision, pp. 17-22.

[38] Only three (3) remain unaccounted for as Myrna Abalora desisted for the victims Sherwin Abalora and Rey Abalora.

[39] See page 14 of the Decision in CA G.R. SP No. 65034.

webcache.googleusercontent.com/search?q=cache:r3ISYWMpr_kJ:nlpdl.nlp.gov.ph:81/SC01/2002may/149453.htm+&cd=3&hl=en&ct=clnk&gl=ph 9/9

You might also like