Hipos Sr. Vs Bay

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G.R. Nos.

174813-15

March 17, 2009

NILO HIPOS, SR. REPRESENTING DARRYL HIPOS, BENJAMIN


CORSIO REPRESENTING JAYCEE CORSIO, and ERLINDA
VILLARUEL REPRESENTING ARTHUR VILLARUEL, Petitioners, vs.
HONORABLE RTC JUDGE TEODORO A. BAY, Presiding Judge, RTC,
Hall of Justice, Quezon City, Branch 86, Respondent.

Without moving for a reconsideration of the above assailed Order, petitioners


filed the present Petition for Mandamus.
Issue:

CHICO-NAZARIO, J.:

Whether or not the SC can compel respondent Judge Bay to dismiss the case
through a writ of mandamus by virtue of the resolution of the Office of the City
Prosecutor of QC finding no probable cause against the accused and
subsequently filing a motion to withdraw information.

Petition for Mandamus under Rule 65

Ruling:

Facts:

NO. Mandamus is an extraordinary writ commanding a tribunal, corporation,


board, officer or person, immediately or at some other specified time, to do the
act required to be done, when the respondent unlawfully neglects the
performance of an act which the law specifically enjoins as a duty resulting
from an office, trust, or station; or when the respondent excludes another from
the use and enjoyment of a right or office to which the latter is entitled, and
there is no other plain, speedy and adequate remedy in the ordinary course of
law.

On 15 December 2003, two Informations for the crime of rape and one
Information for the crime of acts of lasciviousness were filed against petitioners
Darryl Hipos, Jaycee Corsio, Arthur Villaruel and two others before the RTC
of Quezon City, acting as a Family Court, presided by respondent Judge Bay.
The Informations were signed by Assistant City Prosecutor Ronald C.
Torralba.
On 23 February 2004, private complainants AAA1 and BBB filed a Motion for
Reinvestigation asking Judge Bay to order the City Prosecutor of Quezon City
to study if the proper Informations had been filed against petitioners and their
co-accused. Judge Bay granted the Motion and ordered a reinvestigation of
the cases.
On 19 May 2004, petitioners filed their Joint Memorandum to Dismiss the
Case[s] before the City Prosecutor. They claimed that there was no probable
cause to hold them liable for the crimes charged.
On 10 August 2004, the Office of the City Prosecutor issued a Resolution on
the reinvestigation affirming the Informations filed against petitioners and their
co-accused. The Resolution was signed by Assistant City Prosecutor Raniel
S. Cruz and approved by City Prosecutor Claro A. Arellano.
On 3 March 2006, 2nd Assistant City Prosecutor Lamberto C. de Vera, treating
the Joint Memorandum to Dismiss the Case as an appeal of the 10 August
2004 Resolution, reversed the Resolution dated 10 August 2004, holding that
there was lack of probable cause. On the same date, the City Prosecutor filed
a Motion to Withdraw Informations before Judge Bay.
On 2 October 2006, Judge Bay denied the Motion to Withdraw Informations in
an Order of even date.

As an extraordinary writ, the remedy of mandamus lies only to compel an


officer to perform a ministerial duty, not a discretionary one; mandamus will
not issue to control the exercise of discretion by a public officer where the law
imposes upon him the duty to exercise his judgment in reference to any
manner in which he is required to act, because it is his judgment that is to be
exercised and not that of the court.
In the case at bar, the act which petitioners pray that we compel the trial court
to do is to grant the Office of the City Prosecutors Motion for Withdrawal of
Informations against petitioners. In effect, petitioners seek to curb Judge Bays
exercise of judicial discretion.
There is indeed an exception to the rule that matters involving judgment and
discretion are beyond the reach of a writ of mandamus, for such writ may be
issued to compel action in those matters, when refused. However, mandamus
is never available to direct the exercise of judgment or discretion in a particular
way or the retraction or reversal of an action already taken in the exercise of
either. In other words, while a judge refusing to act on a Motion to Withdraw
Informations can be compelled by mandamus to act on the same, he cannot
be compelled to act in a certain way, i.e., to grant or deny such Motion. In the
case at bar, Judge Bay did not refuse to act on the Motion to Withdraw
Informations; he had already acted on it by denying the same. Accordingly,
mandamus is not available anymore. If petitioners believed that Judge Bay
committed grave abuse of discretion in the issuance of such Order denying
the Motion to Withdraw Informations, the proper remedy of petitioners should

have been to file a Petition for Certiorari against the assailed Order of Judge
Bay.

of the court must not, however, impair the substantial rights of the accused or
the right of the People to due process of law.

The decision of the prosecutor may be reversed or modified by the Secretary


of Justice or in special cases by the President of the Philippines. But even this
Court cannot order the prosecution of a person against whom the prosecutor
does not find sufficient evidence to support at least a prima facie case. The
courts try and absolve or convict the accused but as a rule have no part in the
initial decision to prosecute him.

When confronted with a motion to withdraw an information on the ground of


lack of probable cause based on a resolution of the secretary of justice, the
bounden duty of the trial court is to make an independent assessment of the
merits of such motion. Having acquired jurisdiction over the case, the trial court
is not bound by such resolution but is required to evaluate it before proceeding
further with the trial. While the secretary's ruling is persuasive, it is not binding
on courts. A trial court, however, commits reversible error or even grave abuse
of discretion if it refuses/neglects to evaluate such recommendation and simply
insists on proceeding with the trial on the mere pretext of having already
acquired jurisdiction over the criminal action.

The possible exception is where there is an unmistakable showing of grave


abuse of discretion that will justify a judicial intrusion into the precincts of the
executive. But in such a case the proper remedy to call for such exception is
a petition for mandamus, not certiorari or prohibition.
In the case at bar, the Petition for Mandamus is directed not against the
prosecution, but against the trial court, seeking to compel the trial court to grant
the Motion to Withdraw Informations by the City Prosecutors Office. The
prosecution has already filed a case against petitioners.
Once a criminal complaint or an information is filed in court, any disposition or
dismissal of the case or acquittal or conviction of the accused rests within the
jurisdiction, competence, and discretion of the trial court.
The only qualification is that the action of the court must not impair the
substantial rights of the accused or the right of the People or the private
complainant to due process of law.
Accordingly, we rule that the trial court in a criminal case which takes
cognizance of an accused's motion for review of the resolution of the
investigating prosecutor or for reinvestigation and defers the arraignment until
resolution of the said motion must act on the resolution reversing the
investigating prosecutor's finding or on a motion to dismiss based thereon only
upon proof that such resolution is already final in that no appeal was taken
thereon to the Department of Justice.
The rule is settled that once a criminal complaint or information is filed in court,
any disposition thereof, such as its dismissal or the conviction or acquittal of
the accused, rests in the sound discretion of the court. While the prosecutor
retains the discretion and control of the prosecution of the case, he cannot
impose his opinion on the court. The court is the best and sole judge on what
to do with the case. Accordingly, a motion to dismiss the case filed by the
prosecutor before or after the arraignment, or after a reinvestigation, or upon
instructions of the Secretary of Justice who reviewed the records upon
reinvestigation, should be addressed to the discretion of the court. The action

While mandamus is available to compel action on matters involving judgment


and discretion when refused, it is never available to direct the exercise of
judgment or discretion in a particular way or the retraction or reversal of an
action already taken in the exercise of either. The trial court, when confronted
with a Motion to Withdraw an Information on the ground of lack of probable
cause, is not bound by the resolution of the prosecuting arm of the
government, but is required to make an independent assessment of the merits
of such motion, a requirement satisfied by the respondent judge in the case at
bar.
WHEREFORE, the instant Petition for Mandamus is DISMISSED. Let the
records of this case be remanded to the Regional Trial Court of Quezon City
for the resumption of the proceedings therein. The Regional Trial Court is
directed to act on the case with dispatch.

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