Ivler vs. Hon. Modesto
Ivler vs. Hon. Modesto
Ivler vs. Hon. Modesto
MODESTO
FACTS: Following a vehicular collision in August 2004, petitioner Jason Ivler was charged before the
Metropolitan Trial Court of Pasig City (MeTC), with two separate offenses: (1) reckless imprudence
resulting in slight physical injuries for injuries sustained by respondent Evangeline L. Ponce; and (2)
reckless imprudence resulting in homicide and damage to property for the death of respondent Ponce’s
husband Nestor C. Ponce and damage to the spouses Ponce’s vehicle.
Crimes charged: 1) reckless imprudence resulting in slight physical injuries; and 2) reckless imprudence
resulting in homicide and damage to property
On September 7, 2004, Ivler pleaded guilty to the charge in reckless imprudence resulting in slight
physical injuries and was meted out the penalty of public censure. Invoking this conviction, Ivler moved
to quash the Information of reckless imprudence resulting in homicide and damage to property for
placing him in jeopardy of second punishment for the same offense of reckless imprudence.
RTC: denied Ivler’s Petition for Certiorari in dismissing his Motion to Quash
ISSUE: Whether or not Ivler’s constitutional right under the Double Jeopardy Clause bars further
proceedings in the information charging him with reckless imprudence resulting in homicide and
damage to property (YES)
Defense: Ivler argues that his constitutional right not to be placed twice in jeopardy of punishment for
the same offense bars his prosecution in reckless imprudence resulting in homicide and damage to
property having been previously convicted in reckless imprudence resulting in slight physical injuries for
injuries for the same offense. Ivler submits that the multiple consequences of such crime are material
only to determine his penalty
HELD: The Supreme Court reversed the ruling of the RTC. Petitioner’s conviction in the case of reckless
imprudence resulting in slight physical injuries bars his prosecution in criminal reckless imprudence
resulting in homicide and damage to property
1) Reckless Imprudence is a Single Crime; its Consequences on Persons and Property are Material Only
to Determine the Penalty
Quasi-offenses penalize “the mental attitude or condition behind the act, the dangerous recklessness,
lack of care or foresight, the imprudencia punible,” unlike willful offenses which punish the intentional
criminal act. These structural and conceptual features of quasi-offenses set them apart from the mass of
intentional crimes.
2) Prior Conviction or Acquittal of Reckless Imprudence Bars Subsequent Prosecution for the Same
Quasi-offense
Once convicted or acquitted of a specific act of reckless imprudence, the accused may not be
prosecuted again for that same act. For the essence of the quasi-offense of criminal negligence under
Article 365 of the Revised Penal Code lies in the execution of an imprudent or negligent act that, if
intentionally done, would be punishable as a felony. The law penalizes thus the negligent or careless act,
not the result thereof.
The gravity of the consequence is only taken into account to determine the penalty, it does not qualify
the substance of the offense. And, as the careless act is single, whether the injurious result should affect
one person or several persons, the offense (criminal negligence) remains one and the same, and cannot
be split into different crimes and prosecutions.
3) Article 48 Does Not Apply to Acts Penalized Under Article 365 of the Revised Penal Code
Article 48 is a procedural device allowing single prosecution of multiple felonies falling under either of
two categories: (1) when a single act constitutes two or more grave or less grave felonies (thus excluding
from its operation light felonies); and (2) when an offense is a necessary means for committing the
other. The legislature crafted this procedural tool to benefit the accused who, in lieu of serving multiple
penalties, will only serve the maximum of the penalty for the most serious crime.
In contrast, Article 365 is a substantive rule penalizing not an act defined as a felony but the mental
attitude behind the act, the dangerous recklessness, lack of care or foresight, a single mental attitude
regardless of the resulting consequences. Thus, Article 365 was crafted as one quasi-crime resulting in
one or more consequences. Article 48 is incongruent to the notion of quasi-crime resulting in one or
more consequences.
Article 48 is incongruent to the notion of quasi-crimes under Article 365. It is conceptually impossible for
a quasi-offense to stand for (1) a single act constituting two or more grave or less grave felonies; or (2)
an offense which is a necessary means for committing another.
Prosecutions under Article 365 should proceed from a single charge regardless of the number or severity
of the consequences. In imposing penalties, the judge will do no more than apply the penalties under
Article 365 for each consequence alleged and proven. In short, there shall be no splitting of charges
under Article 365, and only one information shall be filed in the same first level court.