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Neypes, et. al. v. Court of Appeals, et. al., G.R. No.

141524,
September 14, 2005; On August 4, 1998, the court a quo denied the notice of appeal, holding
that it was filed eight days late. This was received by petitioners on July
FACTS: Petitioners Domingo Neypes, Luz Faustino, Rogelio Faustino, 31, 1998. Petitioners filed a motion for reconsideration, but this too was
Lolito Victoriano, Jacob Obania and Domingo Cabacungan filed an action denied in an order dated September 3, 1998.
for annulment of judgment and titles of land and/or reconveyance
and/or reversion with preliminary injunction before the Regional Trial Via a petition for certiorari and mandamus under Rule 65 of the 1997
Court, against the Bureau of Forest Development, Bureau of Lands, Rules of Civil Procedure, petitioners assailed the dismissal of the notice
Land Bank of the Philippines and the heirs of Bernardo del Mundo, of appeal before the Court of Appeals.
namely, Fe, Corazon, Josefa, Salvador and Carmen.
Petitioners claimed that they had seasonably filed their notice of appeal.
In the course of the proceedings, the parties (both petitioners and They argued that the 15-day reglementary period to appeal started to
respondents) filed various motions with the trial court. run only on July 22, 1998, since this was the day, they received the final
order of the trial court denying their motion for reconsideration. When
In an order dated May 16, 1997, the trial court resolved the motions as they filed their notice of appeal on July 27, 1998, only five days had
follows: (1) the petitioners’ motion to declare respondents Bureau of elapsed, and they were well within the reglementary period for appeal.
Lands and Bureau of Forest Development in default was granted for
their failure to file an answer, but denied as against the respondent ISSUE: WON petitioners seasonably filed their notice of appeal before
heirs of del Mundo because the substituted service of summons on them the trial court.
was improper; (2) the Land Bank’s motion to dismiss for lack of cause of
action was denied because there were hypothetical admissions and What therefore should be deemed as the "final order," receipt of which
matters that could be determined only after trial, and (3) the motion to triggers the start of the 15-day reglementary period to appeal: the
dismiss filed by respondent heirs of del Mundo, based on prescription, February 12, 1998, order dismissing the complaint or the July 1, 1998,
was also denied because there were factual matters that could be order dismissing the motion for reconsideration?
determined only after trial.
RULING: The Supreme Court sustained petitioners’ view that the order
The respondent heirs filed a motion for reconsideration of the order dated July 1, 1998 denying their motion for reconsideration was the
denying their motion to dismiss on the ground that the trial court could final order contemplated in the Rules.
very well resolve the issue of prescription from the bare allegations of
the complaint itself without waiting for the trial proper. The Supreme Court declared that it was the denial of the motion for
reconsideration of an order of dismissal of a complaint which constituted
In an order dated February 12, 1998, the trial court dismissed the final order as it was what ended the issues raised therein.
petitioners’ complaint on the ground that the action had already
prescribed. Petitioners allegedly received a copy of the order of The right to appeal is neither a natural right nor a part of due process.
dismissal on March 3, 1998, and, on the 15th day thereafter or on It is merely a statutory privilege and may be exercised only in the
March 18, 1998, filed a motion for reconsideration. On July 1, 1998, the manner and in accordance with the provisions of law. Thus, one who
trial court issued another order dismissing the motion for seeks to avail of the right to appeal must comply with the requirements
reconsideration which petitioners received on July 22, 1998. Five days of the Rules. Failure to do so often leads to the loss of the right to
later, on July 27, 1998, petitioners filed a notice of appeal and paid the appeal.10 The period to appeal is fixed by both statute and procedural
appeal fees on August 3, 1998. rules. BP 129,11 as amended, provides:
that every litigant be given the full opportunity for the just and proper
Sec. 39. Appeals. – The period for appeal from final orders, disposition of his cause.
resolutions, awards, judgments, or decisions of any court in all
these cases shall be fifteen (15) days counted from the notice of The Supreme Court may promulgate procedural rules in all courts.26 It
the final order, resolution, award, judgment, or decision appealed has the sole prerogative to amend, repeal or even establish new rules
from. Provided, however, that in habeas corpus cases, the period for a more simplified and inexpensive process, and the speedy
for appeal shall be (48) forty-eight hours from the notice of disposition of cases. In the rules governing appeals to it and to the
judgment appealed from. x x x Court of Appeals, particularly Rules 42, 43 and 45, the Court allows
extensions of time, based on justifiable and compelling reasons, for
Rule 41, Section 3 of the 1997 Rules of Civil Procedure states: parties to file their appeals. These extensions may consist of 15 days or
more.
SEC. 3. Period of ordinary appeal. ― The appeal shall be taken
within fifteen (15) days from the notice of the judgment or final To standardize the appeal periods provided in the Rules and to
order appealed from. Where a record on appeal is required, the afford litigants fair opportunity to appeal their cases, the Court
appellant shall file a notice of appeal and a record on appeal deems it practical to allow a fresh period of 15 days within
within thirty (30) days from the notice of judgment or final order. which to file the notice of appeal in the Regional Trial Court,
counted from receipt of the order dismissing a motion for a new
The period to appeal shall be interrupted by a timely motion for new trial or motion for reconsideration.
trial or reconsideration. No motion for extension of time to file a
motion for new trial or reconsideration shall be allowed. Henceforth, this "fresh period rule" shall also apply to Rule 40 governing
appeals from the Municipal Trial Courts to the Regional Trial Courts; Rule
Based on the foregoing, an appeal should be taken within 15 42 on petitions for review from the Regional Trial Courts to the Court of
days from the notice of judgment or final order appealed from. A Appeals; Rule 43 on appeals from quasi-judicial agencies to the Court of
final judgment or order is one that finally disposes of a case, Appeals and Rule 45 governing appeals by certiorari to the Supreme
leaving nothing more for the court to do with respect to it. It is Court. The new rule aims to regiment or make the appeal period
an adjudication on the merits which, considering the evidence presented uniform, to be counted from receipt of the order denying the motion for
at the trial, declares categorically what the rights and obligations of the new trial, motion for reconsideration (whether full or partial) or any final
parties are; or it may be an order or judgment that dismisses an action. order or resolution.

In setting aside technical infirmities and thereby giving due course to Hence, the Supreme Court hold that petitioners seasonably filed their
tardy appeals, the SC have not been oblivious to or unmindful of the notice of appeal within the fresh period of 15 days, counted from July
extraordinary situations that merit liberal application of the Rules. In 22, 1998 (the date of receipt of notice denying their motion for
those situations where technicalities were dispensed with, its decisions reconsideration).
were not meant to undermine the force and effectivity of the periods set
by law. But the SC hasten to add that in those rare cases where
procedural rules were not stringently applied, there always existed a
clear need to prevent the commission of a grave injustice. Our judicial
system and the courts have always tried to maintain a healthy balance
between the strict enforcement of procedural laws and the guarantee
Yu v. Hon. Samson Tatad, G.R. No. 170979, February 9, 2011 prosecution’s motions to dismiss the appeal and for the execution of the
decision.
FACTS: Based on the complaint of Spouses Sergio and Cristina ISSUE: Whether the "fresh period rule" enunciated in Neypes applies to
Casaclang, an information for estafa against the petitioner was filed with appeals in criminal cases.
the RTC.

In a May 26, 2005, decision, the RTC convicted the petitioner as RULING: The SC hold that the petitioner seasonably filed her notice of
charged. appeal on November 16, 2005, within the fresh period of 15 days,
counted from November 3, 2005, the date of receipt of notice denying
Fourteen (14) days later, or on June 9, 2005, the petitioner filed a her motion for new trial.
motion for new trial with the RTC, alleging that she discovered new and
material evidence that would exculpate her of the crime for which she The period of appeal shall be interrupted by a timely motion for new
was convicted. trial or reconsideration. No motion for extension of time to file a motion
for new trial or reconsideration shall be allowed.
In an October 17, 2005 order, respondent Judge denied the petitioner’s
motion for new trial for lack of merit. The Court also reiterated its ruling that it is the denial of the motion for
reconsideration that constituted the final order which finally disposed of
On November 16, 2005, the petitioner filed a notice of appeal with the the issues involved in the case.
RTC, alleging that pursuant to the ruling in Neypes v. Court of Appeals,
she had a "fresh period" of 15 days from November 3, 2005, the receipt The raison d’être for the "fresh period rule" is to standardize the appeal
of the denial of her motion for new trial, or up to November 18, 2005, period provided in the Rules and do away with the confusion as to when
within which to file a notice of appeal. the 15-day appeal period should be counted. Thus, the 15-day period to
appeal is no longer interrupted by the filing of a motion for new trial or
On November 24, 2005, the respondent Judge ordered the petitioner to motion for reconsideration; litigants today need not concern themselves
submit a copy of Neypes for his guidance. with counting the balance of the 15-day period to appeal since the 15-
day period is now counted from receipt of the order dismissing a motion
On December 8, 2005, the prosecution filed a motion to dismiss the for new trial or motion for reconsideration or any final order or
appeal for being filed 10 days late, arguing that Neypes is inapplicable resolution.
to appeals in criminal cases.
In Neypes, the Court modified the rule in civil cases on the counting of
On January 4, 2006, the prosecution filed a motion for execution of the the 15-day period within which to appeal. The Court categorically set a
decision. fresh period of 15 days from a denial of a motion for reconsideration
within which to appeal, thus:
On January 20, 2006, the RTC considered the twin motions submitted
for resolution. The Supreme Court may promulgate procedural rules in all
courts. It has the sole prerogative to amend, repeal or even
On January 26, 2006, the petitioner filed the present petition for establish new rules for a more simplified and inexpensive
prohibition with prayer for the issuance of a temporary restraining order process, and the speedy disposition of cases. In the rules
and a writ of preliminary injunction to enjoin the RTC from acting on the governing appeals to it and to the Court of Appeals, particularly
Rules 42, 43 and 45, the Court allows extensions of time, based
on justifiable and compelling reasons, for parties to file their of Criminal Procedure, though differently worded, mean exactly
appeals. These extensions may consist of 15 days or more. the same. There is no substantial difference between the two
provisions insofar as legal results are concerned – the appeal
To standardize the appeal periods provided in the Rules and to period stops running upon the filing of a motion for new trial or
afford litigants fair opportunity to appeal their cases, the Court reconsideration and starts to run again upon receipt of the order
deems it practical to allow a fresh period of 15 days within which denying said motion for new trial or reconsideration. It was this
to file the notice of appeal in the Regional Trial Court, counted situation that Neypes addressed in civil cases. No reason exists
from receipt of the order dismissing a motion for a new trial or why this situation in criminal cases cannot be similarly
motion for reconsideration. addressed.

Henceforth, this "fresh period rule" shall also apply to Rule 40 Third, while the Court did not consider in Neypes the ordinary
governing appeals from the Municipal Trial Courts to the Regional appeal period in criminal cases under Section 6, Rule 122 of the
Trial Courts; Rule 42 on petitions for review from the Regional Revised Rules of Criminal Procedure since it involved a purely
Trial Courts to the Court of Appeals; Rule 43 on appeals from civil case, it did include Rule 42 of the 1997 Rules of Civil
quasi-judicial agencies to the Court of Appeals and Rule 45 Procedure on petitions for review from the RTCs to the Court of
governing appeals by certiorari to the Supreme Court. The new Appeals (CA), and Rule 45 of the 1997 Rules of Civil Procedure
rule aims to regiment or make the appeal period uniform, to be governing appeals by certiorari to this Court, both of which also
counted from receipt of the order denying the motion for new apply to appeals in criminal cases, as provided by Section 3 of
trial, motion for reconsideration (whether full or partial) or any Rule 122 of the Revised Rules of Criminal Procedure.
final order or resolution.
Clearly, if the modes of appeal to the CA (in cases where the RTC
While Neypes involved the period to appeal in civil cases, the exercised its appellate jurisdiction) and to this Court in civil and criminal
Court’s pronouncement of a "fresh period" to appeal should cases are the same, no cogent reason exists why the periods to appeal
equally apply to the period for appeal in criminal cases under from the RTC (in the exercise of its original jurisdiction) to the CA in civil
Section 6 of Rule 122 of the Revised Rules of Criminal Procedure, and criminal cases under Section 3 of Rule 41 of the 1997 Rules of Civil
for the following reasons: Procedure and Section 6 of Rule 122 of the Revised Rules of Criminal
Procedure should be treated differently.
First, BP 129, as amended, the substantive law on which the
Rules of Court is based, makes no distinction between the Were we to strictly interpret the "fresh period rule" in Neypes and make
periods to appeal in a civil case and in a criminal case. Section it applicable only to the period to appeal in civil cases, we shall
39 of BP 129 categorically states that "[t]he period for appeal effectively foster and encourage an absurd situation where a litigant in a
from final orders, resolutions, awards, judgments, or decisions of civil case will have a better right to appeal than an accused in a criminal
any court in all cases shall be fifteen (15) days counted from the case – a situation that gives undue favor to civil litigants and unjustly
notice of the final order, resolution, award, judgment, or decision discriminates against the accused-appellants. It suggests a double
appealed from." Ubi lex non distinguit nec nos distinguere standard of treatment when we favor a situation where property
debemos. When the law makes no distinction, we (this Court) interests are at stake, as against a situation where liberty stands to be
also ought not to recognize any distinction.17 prejudiced. We must emphatically reject this double and unequal
standard for being contrary to reason. Over time, courts have
Second, the provisions of Section 3 of Rule 41 of the 1997 Rules recognized with almost pedantic adherence that what is contrary to
of Civil Procedure and Section 6 of Rule 122 of the Revised Rules
reason is not allowed in law – Quod est inconveniens, aut contra
rationem non permissum est in lege.
Heirs of H. Zayco, et. al. v. Hinlo, Jr., GR No. 170243, April 16, 2005, the CA dismissed the petition. It ruled that there was no grave
2008 abuse of discretion on the part of the RTC as the notice of appeal and
record on appeal were in fact filed beyond the prescribed period.
FACTS: After Enrique Hinlo died intestate on January 31, 1986, his
heirs filed a petition for letters of administration of his estate in the Petitioners sought reconsideration but the CA denied it.
Regional Trial Court. Ceferina Hinlo, widow of Enrique, was initially
appointed as special administratrix of Enrique's estate. On December Petitioners contend that the RTC erred when it ruled that the July 23,
23, 1991, petitioners Nancy H. Zayco and Remo Hinlo were appointed as 2002 and July 23, 2003 orders were not appealable. They also claim
co-administrators in lieu of their mother Ceferina who was already sickly that their notice of appeal and record on appeal were filed on time.
and could no longer effectively perform her duties as special
administratrix. ISSUE: WON the assailed orders are appealable.

On March 4, 2003, respondent Atty. Jesus V. Hinlo, Jr., a grandson of RULING: An order appointing an administrator of a deceased person's
Enrique and heir to his estate by virtue of representation, filed a petition estate is a final determination of the rights of the parties in connection
for the issuance of letters of administration in his favor and an urgent with the administration, management and settlement of the decedent's
motion for the removal of petitioners as co-administrators of Enrique's estate. It is a final order and, hence, appealable.
estate. Petitioners opposed both the petition and the motion.
In appeals in special proceedings, a record on appeal is required. The
In an order dated July 23, 2002, the RTC revoked the appointment of notice of appeal and the record on appeal should both be filed within 30
petitioners as co-administrators of the estate of Enrique and directed days from receipt of the notice of judgment or final order. Pursuant to
the issuance of letters of administration in favor of respondent on a Neypes v. CA, the 30-day period to file the notice of appeal and record
P50,000 bond. Respondent posted the required bond, took his oath as on appeal should be reckoned from the receipt of the order denying the
administrator and was issued letters of administration. motion for new trial or motion for reconsideration.

Petitioners received a copy of the July 23, 2002, order on August 2, From the time petitioners received the July 23, 2003 order (denying
2002, and moved for its reconsideration on August 9, 2002. The RTC their motion for reconsideration of the July 23, 2002 order) on July 31,
denied the motion for reconsideration in an order dated July 23, 2003. 2003, they had 30 days or until August 30, 2003 to file their notice of
appeal and record on appeal. They did so on August 29, 2003. Thus, the
Petitioners received a copy of the July 23, 2003, order on July 31, 2003, appeal was made on time.
and filed a notice of appeal the same day. They submitted a record on
appeal on August 29, 2003.

In an order dated January 5, 2004, the RTC denied the notice of appeal
and record on appeal. It ruled that petitioners resorted to a wrong
remedy as the July 23, 2002, and July 23, 2003 orders were
interlocutory and not subject to appeal. Even assuming that appeal was
the proper remedy, it was filed late.

Petitioners challenged the January 5, 2004 RTC order in the CA by way


of a petition for certiorari and mandamus. In a decision dated June 27,
MODES OF APPEAL: the above rules, respondents-appellants have only one (1) day
(1) San Lorenzo Ruiz Builders, et. al. v. Bayang, G.R. No. 194702, left, or until April 18, 2006, within which to file their notice of
April 20, 2015; appeal to this Office. Unfortunately, they were able to do so only
on April 27, 2006, or nine (9) days late.
FACTS: On April 15, 2000, petitioner SLR Builders (then known as
Violago Builders, Inc), as seller, and respondent Ma. Cristina F. Bayang The petitioners moved to reconsider and argued that the "fresh period
(Cristina), as buyer, entered into a "contract to sell" of a sixty (60)- rule" enunciated in the case of Domingo Neypes, et at. v. Court of
square meter lot in Barangay Payatas, Quezon City. Appeals, et al. should be applied to their case.

Upon full payment of the monthly amortizations on the purchased lot, The OP, in a resolution dated July 26, 2007, denied the petitioners'
Cristina demanded from SLR Builders the execution of the deed of motion with finality, stating that the "fresh period rule" applies only to
absolute sale and the lot's certificate of title, but the latter failed to judicial appeals and not to administrative appeals, such as in petitioners'
deliver, prompting Cristina to file a complaint for specific performance case. The petitioners then appealed to the CA via petition for review
and damages against SLR Builders and its President, Oscar Violago under Rule 43 of the Rules of Court.
(petitioners) before the Housing and Land Use Regulatory Board
(HLURB). In its assailed decision, the CA denied the petitioners' petition for
review. The CA, likewise, denied the petitioners' motion for
In a decision dated February 16, 2004, Housing and Land Use Arbiter reconsideration; hence, the filing of the present petition for review on
Atty. Joselito F. Melchor ruled in Cristina's favor. certiorari with this Court.

The petitioners appealed Arbiter Melchor's decision to the HLURB Board ISSUE: Whether the "fresh period rule" in Neypes applies to
of Commissioners. The Board dismissed and denied, respectively, the administrative appeals, such as an appeal filed from a decision of the
petitioners' appeal and subsequent motion for reconsideration. The HLURB Board of Commissioners to the Office to the President.
petitioners then brought their case to the Office of the President.
RULING: It is settled that the "fresh period rule" in Neypes applies
In a resolution dated November 17, 2006, the OP dismissed the only to judicial appeals and not to administrative appeals. In this case,
petitioners' appeal for having been filed out of time. The OP's resolution the subject appeal, i.e., appeal from a decision of the HLURB Board of
stated: Commissioners to the OP, is not judicial but administrative in nature;
thus, the "fresh period rule" in Neypes does not apply.
A review of the records shows that the HLURB Decision affirming
the Arbiter's decision was received by the respondents/appellants In Panolino v. Tajala, the Court was confronted with a similar issue of
(referring to the petitioners) on July 27, 2005. On that date, the whether the "fresh period rule" applies to an appeal filed from the
15-day prescriptive period within which to file an appeal began to decision or order of the DENR regional office to the DENR Secretary, an
run. Instead of preparing an appeal, respondents-appellants appeal which is administrative in nature. We held in Panolino that the
opted to file a Motion for Reconsideration on August 10, 2005. "fresh period rule" only covers judicial proceedings under the 1997
Their filing of the said motion interrupted the period of appeal by Rules of Civil Procedure:
that time, however, fourteen (14) days had already elapsed.
The "fresh period rule" in Neypes declares:
On April 17, 2006, respondents-appellants received the
Resolution denying their Motion for Reconsideration. Following
To standardize the appeal periods provided in the Rules and to (2) Fortune Life Insurance Company v. Commission on Audit, et.
afford litigants fair opportunity to appeal their cases, the Court al., G.R. No. 213525, January 27, 2015;
deems it practical to allow a fresh period of 15 days within which
to file the notice of appeal in the Regional Trial Court, counted FACTS: Respondent Provincial Government of Antique and the
from receipt of the order dismissing a motion for a new trial or petitioner executed a memorandum of agreement concerning the life
motion for reconsideration. insurance coverage of qualified barangay secretaries, treasurers and
tanod, the former obligating ₱4,393,593.60 for the premium payment,
Henceforth, this "fresh period rule" shall also apply to Rule 40 and subsequently submitting the corresponding disbursement voucher
governing appeals from the Municipal Trial Courts to the Regional to COA Antique for pre-audit. The latter office disallowed the payment
Trial Courts; Rule 42 on petitions for review from the Regional for lack of legal basis under Republic Act No. 7160 (Local Government
Trial Courts to the Court of Appeals; Rule 43 on appeals from Code). Respondent LGU appealed but its appeal was denied.
quasi-judicial agencies to the Court of Appeals; and Rule 45
governing appeals by certiorari to the Supreme Court. The new Consequently, the petitioner filed its petition for money claim in the
rule aims to regiment or make the appeal period uniform, to be COA. On November 15, 2012, the COA issued its decision denying the
counted from receipt of the order denying the motion for new petition, holding that under Section 447 and Section 458 of the Local
trial, motion for reconsideration (whether full or partial) or any Government Code only municipal or city governments are expressly
final order or resolution. vested with the power to secure group insurance coverage for barangay
workers; and noting the LGU’s failure to comply with the requirement of
As reflected in the above-quoted portion of the decision in Neypes, the publication under Section 21 of Republic Act No. 9184 (Government
"fresh period rule" shall apply to Rule 40 (appeals from the Procurement Reform Act).
Municipal Trial Courts to the Regional Trial Courts); Rule 41 (appeals
from the Regional Trial Courts to the Court of Appeals or Supreme The petitioner received a copy of the COA decision on December 14,
Court); Rule 42 (appeals from the Regional Trial Courts to the Court of 2012, and filed its motion for reconsideration on January 14, 2013.
Appeals); Rule 43 (appeals from quasi-judicial agencies to the Court of However, the COA denied the motion, the denial being received by the
Appeals); and Rule 45 (appeals by certiorari to the Supreme Court). petitioner on July 14, 2014.10
Obviously, these Rules cover judicial proceedings under the
1997 Rules of Civil Procedure. Hence, the petitioner filed the petition for certiorari on August 12, 2014,
but the petition for certiorari was dismissed as earlier stated through the
resolution promulgated on August 19,2014 for (a) the late filing of the
petition; (b) the non-submission of the proof of service and verified
declaration; and (c) the failure to show grave abuse of discretion on the
part of the respondents.

The petitioner posits that the fresh period rule applies because its Rule
64 petition is akin to a petition for review brought under Rule 42 of the
Rules of Court.

The petitioner submits that it filed the petition for certiorari within the
reglementary period following the fresh period rule enunciated in
Neypes v. Court of Appeals.
days from receipt of the denial of its motion for reconsideration to file
ISSUE: WON the fresh period applies to Rule 64. the petition. Considering that it received the notice of the denial
on July 14, 2014, it had only until July 19, 2014 to file the
RULING: Fresh Period Rule under Neypes did not apply to the petition petition. However, it filed the petition on August 13, 2014, which
for certiorari under Rule 64 of the Rules of Court. was 25 days too late.

There is no parity between the petition for review under Rule 42 and the We ruled in Pates v. Commission on Elections that the belated filing of
petition for certiorari under Rule 64. the petition for certiorari under Rule 64 on the belief that the
fresh period rule should apply was fatal to the recourse. As such,
As to the nature of the procedures, Rule 42 governs an appeal from the the petitioner herein should suffer the same fate for having
judgment or final order rendered by the Regional Trial Court in the wrongly assumed that the fresh period rule under Neypes
exercise of its appellate jurisdiction. Such appeal is on a question of applied. Rules of procedure may be relaxed only to relieve a litigant of
fact, or of law, or of mixed question of fact and law, and is given due an injustice that is not commensurate with the degree of his
course only upon a prima facie showing that the Regional Trial Court thoughtlessness in not complying with the prescribed procedure. Absent
committed an error of fact or law warranting the reversal or modification this reason for liberality, the petition cannot be allowed to prosper.
of the challenged judgment or final order. In contrast, the petition for
certiorari under Rule 64 is similar to the petition for certiorari under Rule
65, and assails a judgment or final order of the Commission on Elections
(COMELEC), or the Commission on Audit (COA). The petition is not
designed to correct only errors of jurisdiction, not errors of judgment.
Questions of fact cannot be raised except to determine whether the
COMELEC or the COA were guilty of grave abuse of discretion amounting
to lack or excess of jurisdiction.

The reglementary periods under Rule 42 and Rule 64 are


different. In the former, the aggrieved party is allowed 15 days
to file the petition for review from receipt of the assailed
decision or final order, or from receipt of the denial of a motion
for new trial or reconsideration. In the latter, the petition is filed
within 30 days from notice of the judgment or final order or
resolution sought to be reviewed. The filing of a motion for new trial
or reconsideration, if allowed under the procedural rules of the
Commission concerned, interrupts the period; hence, should the motion
be denied, the aggrieved party may file the petition within the
remaining period, which shall not be less than five days in any event,
reckoned from the notice of denial.

The petitioner filed its motion for reconsideration on January 14, 2013,
which was 31 days after receiving the assailed decision of the COA on
December 14, 2012. Pursuant to Section 3 of Rule 64, it had only five
(3) Belo Medical Group v. Santos, G.R. No. 185894. August 30, except for the most compelling reasons and in no case to exceed
2017 (Rule 45 v. Rule 43; appeal based on pure questions of law fifteen (15) days.
in an intra-corporate dispute);
On the other hand, Rule 43 of the Rules of Court allows for
appeals to the Court of Appeals to raise questions of fact, of law,
FACTS: In this Petition for Review on Certiorari under Rule 45 of the
or a mix of both. Hence, a party assailing a decision or a final order of
Rules of Court, Belo Medical Group, Inc. (Belo Medical Group) assails the
the trial court acting as a special commercial court, purely on questions
Regional Trial Court December 8, 2008 Joint Resolution in Civil Case No.
of law, must raise these issues before the Court of Appeals through a
08-397. This Joint Resolution granted respondent Jose L. Santos'
petition for review. A.M. No. 04-9-07-SC mandates it. Rule 43 allows it.
(Santos) Motion to Dismiss and Belo Medical Group's Complaint for
interpleader and Supplemental Complaint for Declaratory Relief against
Belo Medical Group argues that since it raises only questions of law, the
Santos and Victoria G. Belo (Belo), and declared all other pending
proper mode of appeal is Rule 45 filed directly to this Court. This is
incidents as moot.
correct assuming there were no rules specific to intra-corporate
disputes. Considering that the controversy was still classified as
The case involves the 25 shares allegedly owned by Santos. Santos was
intra-corporate upon filing of appeal, special rules, over general
denied inspecting the corporate books of the corporation.
ones, must apply.

ISSUE: Whether or not the petition filed by Belo Medical Group, Inc.
Based on the policy of judicial economy and for practical considerations,
with the Supreme Court uses the correct mode of appeal.
this Court will not dismiss the case despite the wrong mode of appeal
utilized. For one, it would be taxing in time and resources not just for
RULING: Rule 45 is the wrong mode of appeal.
Belo Medical Group but also for Santos and Belo to dismiss this case and
have them refile their petitions for review before the Court of Appeals.
A.M. No. 04-9-07-SC promulgated by this Court En Banc on
There would be no benefit to any of the parties to dismiss the case
September 14, 2004 laid down the rules on modes of appeal in cases
especially since the issues can already be resolved based n the records
formerly cognizable by the Securities and Exchange Commission:
before this Court. Also, the Court of Appeals already referred the matter
to this Court when it dismissed Belo's Petition for Review. Remanding
1. All decisions and final orders in cases falling under the Interim
this case to the Court of Appeals would not only be unprecedented, it
Rules of Corporate Rehabilitation and the Interim Rules of
would further delay its resolution.
Procedure Governing Intra-Corporate Controversies under
Republic Act No. 8799 (The Securities Regulation Code) shall be
Applying the nature of the controversy test, this is still an intra
appealable to the Court of Appeals through a petition for
corporate dispute. The Complaint for interpleader seeks a determination
review under Rule 43 of the Rules of Court.
of the true owner of the shares of stock registered in Santos' name.
Ultimately, however, the goal is to stop Santos from inspecting
2. The petition for review shall be taken within fifteen (15) days
corporate books. This goal is so apparent that, even if Santos is
from notice of the decision or final order of the Regional Trial
declared the true owner of the shares of stock upon completion of the
Court. Upon proper motion and the payment of the full amount
interpleader case, Belo Medical Group still seeks his disqualification from
of the legal fee prescribed in Rule 141 as amended before the
inspecting the corporate books based on bad faith. Therefore, the
expiration of the reglementary period, the Court of Appeals may
controversy shifts from a mere question of ownership over movable
grant an additional period of fifteen (15) days within which to file
property to the exercise of a registered stockholder's proprietary right
the petition for review. No further extension shall be granted
to inspect corporate books.
(4) Global Medical Center of Laguna v. Ross Systems
International Incorporated, G.R. No. 230112. May 11, 2021 RULING: Procedural Departures:
Revised Administrative Circular No. 1-95 and
Rule 43 of 1997 Rules of Civil Procedure
FACTS: GMCLI engaged the services of RSII for the construction of its
hospital in Cabuyao, Laguna, in accordance with a Construction
The first procedural law which effectively expanded the reach of judicial
Contract.
review vis-à-vis CIAC arbitral awards is Revised Administrative Circular
No. 1-95,53 issued for the Court by then Chief Justice Andres R.
RSII sent two demand letters to GMCLI, claiming that it still had a
Narvasa on May 16, 1995, which amended Circular No. 1-91 and
balance of P4,884,778.92 to collect from the latter.
prescribed the rules governing appeals to the CA from final orders or
decisions of the Court of Tax Appeals and quasi-judicial agencies. For
RSII filed a complaint and request for arbitration before the CIAC on
the first time, the CIAC was included in the enumeration of quasi-
August 6, 2015.
judicial agencies, the decisions of which may be appealed to the CA.54
This inclusion is the first clear departure from E.O. 1008's original
On May 10, 2016, the CIAC promulgated its Final Award,29 which ruled
provision that a CIAC arbitral award may only be appealed to this Court.
that:
Further, Revised Administrative Circular No. 1-95 also substantially
extended judicial review powers in its categorical inclusion of questions
1. The CIAC has jurisdiction over the instant case as it involves a
of fact as those that may be appealed, to wit:
construction dispute.
3. WHERE TO APPEAL. — An appear under these rules may be taken to
2. [GMCLI] is not authorized to withhold and remit the CWT of 2% on
the Court of Appeals within the period and in the manner herein
the cumulative amount based on Progress Billings Nos. 1 to 15.
provided, whether the appeal involves questions of fact, of law, or
mixed questions of fact and law. (Emphasis supplied)
3. [RSII] is not entitled to the release of the amount of [P]4,884,778,92
as the balance for Progress Billing No. 15.
This procedural expansion was affirmed by the 1997 Rules of Civil
Procedure, as amended, particularly Rule 43 thereof,55 which once
4. [GMCLI] is not entitled to moral damages.
more included the CIAC as among the quasi-judicial agencies the
decisions of which may be appealed to the CA with respect to either
5. No attorney's fees shall be paid by either party to the other.
points of fact, or law, or both.

6. The cost of arbitration shall be shouldered by the Parties in proportion


In retrospect, what may be gleaned is that the enabling of the CA to
to their respective claims.
review questions of fact pertaining to the CIAC awards departed from
E.O. 1008's original design of the relationship between the courts and
the CIAC, when it created the latter. In effect, the authoritative
ISSUE: (1) a revisit and untangling of the relevant laws and case
expertise of the CIAC was undone with these two new procedural
pronouncements on the extent of judicial review of CIAC arbitral
changes because with the CA's power to review the arbitral tribunal's
awards;
factual determinations, the CA then acts as a trial court, before which
factual assertions already threshed out in the CIAC are litigated anew.
(2) a decisive harmonization of the standing laws on CIAC review vis-à-
Needless to say, one may be reasonably hard-pressed to find sound
vis perceptible Constitutional limitations; and finally
basis for a court's exercise of reviewing a specialized tribunal's findings
of fact that are well within its specialized competence and well-outside becoming no more than an additional layer in the process, and its
the court's. resolution of construction disputes no longer the alternative to litigation,
but only the beginning.
More so, such a factual review easily runs the peril of being speculative,
as it overly extends the review powers that may invite ridicule upon the It is settled that findings of fact of quasi-judicial bodies, which
courts, which are forced to venture into industry-specific technical have acquired expertise because their jurisdiction is confined to
findings that they are not designed to do. specific matters, are generally accorded not only respect, but
also finality, especially when affirmed by the Court of Appeals.
To be sure, the Court dispels with utmost import any conclusion to the In particular, factual findings of construction arbitrators are final
effect that upholding the CIAC's authoritative expertise on questions of and conclusive and not reviewable by this Court on appeal.
facts before it necessarily translates to even the slightest implication of
inadequacy of intelligence or inferiority of competence on the part of
appellate judges. This inference is as unintended as it is unsupported by Far from being absolute, however, the general rule proscribing against
the succeeding exhaustive discussion of the history and the judicial review of factual matters admits of exceptions, with the standing
constitutional schema within which this particular mode of review is litmus test that which pertain to either a challenge on the integrity of
found. the arbitral tribunal, or otherwise an allegation of a violation of the
Constitution or positive law. The 2019 case of Tondo Medical Center v.
The Court's iteration of the original limits set upon judicial review of the Rante77 illustrates:
CIAC arbitral awards must not be considered impertinence against
appellate judges, lest all rulings that delineate limits be seen as a put- Thus, questions on whether the CIAC arbitral tribunals conducted
down of the competence of the jurisdiction they confine. The Court here their affairs in a haphazard and immodest manner that the most
simply upholds the persuasive weight of factual findings of the CIAC, basic integrity of the arbitral process was imperiled are not
and consequently rules against a factual judicial review that effectively insulated from judicial review.
undermines the CIAC's conclusive and authoritative findings, consistent
with the prevailing laws as outlined. In other words, the scenarios that will trigger a factual review of the
CIAC's arbitral award must fall within either of the following sets of
It further goes without saying that appellate judges are fully equipped grounds:
to conduct factual review by evaluating whether or not factual findings
of lower courts or tribunals are supported by evidence. This fact is (1) Challenge on the integrity of the arbitral tribunal (i.e., (i) the award
affirmed not in the least by the fact that in the event that a factual was procured by corruption, fraud or other undue means; (ii) there was
review of the CIAC arbitral awards is merited in the narrowest of sense, evident partiality or corruption of the arbitrators or of any of them; (iii)
the same may be brought before the CA through the appropriate the arbitrators were guilty of misconduct in refusing to postpone the
petition. Demonstratively, therefore, the CA is ultimately not divested of hearing upon sufficient cause shown, or in refusing to hear evidence
any review powers that it was not intended to wield, to begin with, but pertinent and material to the controversy; (iv) one or more of the
merely donned with the authority of review of the CIAC arbitral awards arbitrators were disqualified to act as such under Section 9 of R.A.
that falls within the original extent of E.O. 1008. 87679 or "The Arbitration Law", and willfully refrained from disclosing
such disqualifications or of any other misbehavior by which the rights of
Finally, this factual review of the courts also weighs heavily in costs for any party have been materially prejudiced; or (v) the arbitrators
the parties, in that instead of having an abridged resolution of their exceeded their powers, or so imperfectly executed them, that a mutual,
disputes, the same is, in fact, lengthened, with resort to the CIAC
final and definite award upon the subject matter submitted to them was courts whenever authorized by law, may file with the Supreme Court a
not made) and; verified petition for review on certiorari. The petition shall raise only
questions of law which must be distinctly set forth. (1a, 2a)
(2) Allegation of the arbitral tribunal's violation of the Constitution or
positive law. As it stands, Rule 45 contemplates only appeals from final
judgments and orders of lower courts, and does not include
In addition to the prototypical examples that exceptionally trigger a quasi-judicial bodies or agencies. This differs from the former Rule
factual review of the CIAC's arbitral awards, the Court here discerns the 45 of the 1964 Rules of Court which made mention only of the CA, and
merit in adding the otherwise forgotten presumption that factual had to be adopted in statutes creating and providing for appeals from
findings of the CIAC arbitral tribunal may also be revisited by the Court certain administrative or quasi-judicial agencies whenever the purpose
upon an allegation that the arbitral tribunal committed an act that is was to restrict the scope of the appeal to questions of law.
violative of the Constitution or other positive laws. To abate fears, the
delimitation discerned in the Court's power to review factual findings of In furtherance of the animating basis for the direct appeal of the CIAC
the CIAC shall in no way plausibly allow for a situation wherein the awards to this Court, CIAC awards may reasonably be considered as an
Court's hand is stayed from correcting a blatant constitutional or legal exemption to Rule 45's exclusive contemplation of lower courts. An
violation because the autonomy of the arbitral process is paramount. interpretation otherwise would create a scenario where a procedural
Contrarily, the Court underscores that the contracted or very limited limitation, which may be hurdled, i.e., jurisdiction may be increased
grounds for alleging grave abuse of discretion on the part of the CIAC provided it complies with Section 30, Article VI, operatively prevails over
arbitral tribunal, however narrow, are still principally tethered to the a substantive intendment to the contrary provided by no less than the
courts' primary duty of upholding the Constitution and positive laws. CIAC's very own charter. Given the unique import of the CIAC's design
The addition of the second ground makes plain that no amount of as a specialized and expedient mode of resolving construction disputes
contracting or expanding grounds for grave abuse will ever be permitted with persuasive finality, its substantive design must be granted primacy
to lay waste to the original purpose of the courts and their mandate to over procedural rules that, as will be discussed further, place no
uphold the rule of law. insurmountable obstacle before it.

ISSUE: Whether the direct appeal of the CIAC awards to this Court was
an effective increase of the Court's appellate jurisdiction which therefore
required the Court's blessing through its advice and concurrence.

Based on the prior discussions, appeal from the CIAC awards may no
longer be filed under Rule 43. This leaves only appeal by certiorari
under Rule 45, which provides:

RULE 45
Appeal by Certiorari to the Supreme Court

SECTION 1. Filing of Petition with Supreme Court. — A party desiring to


appeal by certiorari from a judgment or final order or resolution of the
Court of Appeals, the Sandiganbayan, the Regional Trial Court or other

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