Lavides Vs CA

GR 129670, 1 February 2000
MANOLET O. LAVIDES, petitioner,

vs.
HONORABLE COURT OF APPEALS; HON. ROSALINA L. LUNA PISON, Judge
Presiding over Branch 107, RTC, Quezon City; and PEOPLE OF THE
PHILIPPINES, respondents.
FACTS:
On 3 April 1997, the parents of Lorelie San Miguel reported to the police that their
daughter, then 16 years old, had been contacted by Manolet Lavides for an
assignation that night at Lavides' room at the Metropolitan Hotel in Diliman, Quezon
City. Apparently, this was not the first time the police received reports of Lavides'
activities. An entrapment operation was therefore set in motion. At around 8:20
p.m. of the same date, the police knocked at the door of Room 308 of the
Metropolitan Hotel where Lavides was staying. When Lavides opened the door, the
police saw him with Lorelie, who was wearing only a t-shirt and an underwear,
whereupon they arrested him. Based on the sworn statement of Lorelie and the
affidavits of the arresting officers, which were submitted at the inquest, an
information for violation of Article III, 5(b) of RA 7610 (An Act Providing for Stronger
Deterrence and Special Protection against Child Abuse, Exploitation and
Discrimination, Providing Penalties for its Violation, and other Purposes) was filed on
7 April 1997 against Lavides in the Regional Trial Court, Quezon City (Criminal Case
Q-97-70550). On 10 April 1997, Lavides filed an "Omnibus Motion (1) For Judicial
Determination of Probable Cause; (2) For the Immediate Release of the Accused
Unlawfully Detained on an Unlawful Warrantless Arrest; and (3) In the Event of
Adverse Resolution of the Above Incident, Herein Accused be Allowed to Bail as a
Matter of Right under the Law on Which He is Charged." On 29 April 1997, 9 more
informations for child abuse were filed against Lavides by Lorelie San Miguel, and by
three other minor children, Mary Ann Tardesilla, Jennifer Catarman, and Annalyn
Talinting (Criminal Case Q-97-70866 to Q-97-70874). In all the cases, it was alleged
that, on various dates mentioned in the informations, Lavides had sexual
intercourse with complainants who had been "exploited in prostitution and given
money as payment for the said acts of sexual intercourse." No bail was
recommended. Nonetheless, Lavides filed separate applications for bail in the 9
cases. On 16 May 1997, the trial court issued an order resolving Lavides' Omnibus
Motion. finding that, in Criminal Case Q-97-70550, there is probable cause to hold
the accused under detention, his arrest having been made in accordance with the
Rules, and thus he must therefore remain under detention until further order of the
Court; and that the accused is entitled to bail in all the case, and that he is granted
the right to post bail in the amount of P80,000.00 for each case or a total of
P800,000.00 for all the cases under certain conditions. On 20 May 1997, Lavides
filed a motion to quash the informations against him, except those filed in Criminal
Case Q-97-70550 or Q-97-70866. Pending resolution of his motion, he asked the

trial court to suspend the arraignment scheduled on 23 May 1997. Then on 22 May
1997, he filed a motion in which he prayed that the amounts of bail bonds be
reduced to P40,000.00 for each case and that the same be done prior to his
arraignment. On 23 May 1997, the trial court, in separate orders, denied Lavides'
motions to reduce bail bonds, to quash the informations, and to suspend
arraignment. Accordingly, Lavides was arraigned during which he pleaded not guilty
to the charges against him and then ordered him released upon posting bail bonds
in the total amount of P800,000.00, subject to the conditions in the 16 May 1997
order and the "hold-departure" order of 10 April 1997. The pre-trial conference was
set on 7 June 1997. On 2 June 1997, Lavides filed a petition for certiorari in the
Court of Appeals, assailing the trial court's order, dated 16 May 1997, and its two
orders, dated 23 May 1997, denying his motion to quash and maintaining the
conditions set forth in its order of 16 May 1997, respectively. While the
Constitutional Law II, 2005 ( 3 ) Narratives (Berne Guerrero) case was pending in the
Court of Appeals, two more informations were filed against Lavides, bringing the
total number of cases against him to 12, which were all consolidated. On 30 June
1997, the Court of Appeals rendered its decision, invalidating the first two
conditions under 16 May 1997 order -- i.e. that (1) the accused shall not be entitled
to a waiver of appearance during the trial of these cases. He shall and must always
be present at the hearings of these cases; and (2) In the event that he shall not be
able to do so, his bail bonds shall be automatically cancelled and forfeited, warrants
for his arrest shall be immediately issued and the cases shall proceed to trial in
absentia -- and maintained the orders in all other respects. Lavides filed the petition
for review with the Supreme Court.
ISSUE:
Whether the court should impose the condition that the accused shall ensure his
presence during the trial of these cases before the bail can be granted.
RULING:
In cases where it is authorized, bail should be granted before arraignment,
otherwise the accused may be precluded from filing a motion to quash. For if the
information is quashed and the case is dismissed, there would then be no need for
the arraignment of the accused. Further, the trial court could ensure Lavides'
presence at the arraignment precisely by granting bail and ordering his presence at
any stage of the proceedings, such as arraignment. Under Rule 114, 2(b) of the
Rules on Criminal Procedure, one of the conditions of bail is that "the accused shall
appear before the proper court whenever so required by the court or these Rules,"
while under Rule 116, 1(b) the presence of the accused at the arraignment is
required. To condition the grant of bail to an accused on his arraignment would be to
place him in a position where he has to choose between (1) filing a motion to quash
and thus delay his release on bail because until his motion to quash can be
resolved, his arraignment cannot be held, and (2) foregoing the filing of a motion to
quash so that he can be arraigned at once and thereafter be released on bail. These
scenarios certainly undermine the accused's constitutional right not to be put on
trial except upon valid complaint or information sufficient to charge him with a
crime and his right to bail. The court's strategy to ensure the Lavides' presence at
the arraignment violates the latter's constitutional rights.

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GR 129670, 1 February 2000

MANOLET O. LAVIDES, petitioner,

Case Q-97-70550 or Q-97-70866. Pending resolution of his motion, he asked the

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