Maravilla vs. Rios
Maravilla vs. Rios
Maravilla vs. Rios
DECISION
This Petition for Review on Certiorari1 seeks to set aside the July 25,2008 Resolution2 of the Court of Appeals
(CA) in CA-G.R. CEB SP No. 03594 dismissing herein petitioner's Petition for Review, as well as the CA's
April 4, 2011 Resolution3 denying petitioner's Motion for Reconsideration.4 reda rc law
Factual Antecedents
In 2:003, respondent Joseph Rios filed a criminal case against petitioner Teddy Maravilla for reckless
imprudence resulting in serious physical injuries before the Municipal Trial Court in Cities (MTCC) of
Himamaylan City, Negros Occidental, docketed as Criminal Case No. 2168-MTCC. Respondent accused
petitioner of recklessly driving his jeep which caused it to collide with the motorcycle he (respondent) was
then driving; as a result, respondent was injured and incapacitated to work for more than ninety days.
After trial, the MTCC rendered judgment5 on December 14, 2006, pronouncing as follows: Lawlib raryofCRAlaw
WHEREFORE, premises considered, the Quantum of proof necessary for the conviction of the accused not
having been clearly established beyond any reasonable doubt, accused Teddy Maravilla is hereby acquitted
of the crime charged. However, as the court finds preponderance of evidence to hold the accused liable in
damages for the injuries sustained by the private complainant as a result of the lack of proof or lack [sic]
basis and, as adverted to above, the accused is hereby ordered to pay private complainant the sum of
P20,000.00 as temperate damages.
Other claim for damages is hereby ordered dismissed either for lack of basis and/or the same not proper
[sic] in this case.
SO ORDERED.6
Respondent interposed an appeal before the trial court. On May 19, 2008, the Regional Trial Court of Negros
Occidental, 6th Judicial Region, Branch 56 issued its Decision7 in the appealed case - Criminal Case No. 2049
- decreeing as follows:Lawli bra ryofCRAlaw
WHEREFORE, viewed in the light of all the foregoing considerations, the decision of the Municipal Trial Court
in Cities of Himamaylan City, Negros Occidental dated December 14, 2006, is hereby modified as follows: Lawlib raryofCR Alaw
1. The award of temperate damages in the amount of P20,000.00 is hereby deleted; and
2. Accused-appellee is hereby held liable to pay private complainant Joseph Rios the amount of Two
Hundred Fifty Six Thousand Three Hundred Eighty Six Pesos and Twenty Five Centavos
(P256,386.25) as actual and compensatory damages; chanRoblesv irt ual Lawlib rary
SO ORDERED.8
Petitioner filed a Petition for Review with the CA, docketed as CA-G.R. CEB SP No. 03594. However, in its
assailed July 25, 2008 Resolution, the CA dismissed the Petition, decreeing thus: Lawlib raryofCR Alaw
Filed before Us is a petition for review under Rule 42 filed by the petitioner on June 19, 2008 seeking to
reverse/set aside the assailed Decision of the Regional Trial Court, Branch 56 of Himamaylan City, Negros
Occidental dated 19 May 2008.
As viewed, the instant petition is defective in substance: Lawlib raryofCR Alaw
a. It failed to incorporate a written explanation why the preferred personal mode of filing under
Section 11, Rule 13, Revised Rules of Court, was not availed of; cha nRoblesvi rt ual Lawlib rary
b. Some relevant and pertinent pleadings and documents, which are necessary for a better
understanding and resolution of the instant petition, were not attached therein, in violation of
Section 2(d), Rule 429 of the Revised Rules of Court, to wit: Lawl ibra ryofCRAlaw
While it is true that litigation is not a game of technicalities and that the rules of procedure should not be
strictly enforced at the cost of substantial justice, this does not mean that the Rules of Court may be ignored
at will and at random to the prejudice of the orderly presentation and assessment of the issues and their
just resolution. Justice eschews anarchy.
Thus, for failure of the petitioner to comply with pertinent provisions of the Rules, the petition is hereby
DISMISSED.
SO ORDERED.10
Petitioner moved for reconsideration, but in its second assailed Resolution, the C A stood its ground, stating
-
The petitioner subsequently filed a motion for reconsideration of the aforesaid Resolution by invoking the
rule on liberal application of procedural laws. In trying to rectify the dearth in his petition, the petitioner
attached to his motion certain portions of the record of the case in the court a quo.
A perusal of petitioner's motion for reconsideration, as well as the attachments thereto, shows that the
petitioners [sic] still failed to comply with Section 2(d), Rule 42 of the Revised Rules of Court. There are
allegations in the petition that draw support from the transcripts of stenographic notes, formal offer of
evidence by the respondent, and the Order of the trial court that admitted said formal offer of evidence. The
petitioner, however, had not appended the aforesaid documents to the petition. Thus, with such deficiency,
the Court resolves to deny petitioner's motion for reconsideration.
WHEREFORE, premises considered, the petitioner's motion for reconsideration is hereby denied.
SO ORDERED.11
Issues
Petitioner raises the following issues for resolution: Lawlib raryofCR Alaw
1.
THE HONORABLE COURT OF APPEALS ERRED IN DISMISSING THE PETITION FOR REVIEW UNDER RULE 42
DUE TO TECHNICALITIES.
2.
PETITIONER HAS A MERITORIOUS CASE AND [THE] PETITION IS NOT FRIVOLOUS AND DILATORY.12
Petitioner's Arguments
In his Petition and Reply13 seeking reversal of the assailed CA dispositions and a remand of the case to the
CA for consideration on its merits, petitioner argues that while the CA has discretion to dismiss the appeal,
its discretion must be a sound one, and it must consider the circumstances of the case, the tenets of justice
and fair play, and the fact that an appeal is an essential part of the judicial process, to the end that
technicalities should be avoided.14 Petitioner asserts that the courts must afford every party litigant the
amplest opportunity for the just and proper determination of his case free from the constraints of
technicalities. He claims that Ms failure to submit pertinent documents required by the CA was due to
misapprehension of Section 2(d) of Rule 42, as the said section mentions only copies of the judgments or
orders of the lower courts, which brought him to the realization that other pleadings or documents may be
submitted later on, as the need arises or as may be necessary. He argues that the Revised Internal Rules of
the CA (Section 3[d], Rule 3) states that when a petition does not contain the complete annexes of the
required number of copies, "the Chief of the Judicial Records Division shall require the petitioner to complete
the annexes or file the necessary number of copies of the petition before docketing the case;" thus, the
defect was cured when he submitted the required pleadings/documents together with his motion for
reconsideration with the CA. Moreover, he insists that he has a meritorious case since there is no basis for
the trial court's award of actual damages because respondent failed to prove and testify as to the same -
respondent failed to present actual receipts of his hospital expenses, but merely relied on the hospital's
statement of account (Exhibit "N") containing the amount of expenses allegedly incurred by him, which does
not qualify as proof of actual expenses incurred; respondent failed to identify the said statement of account
at the trial; and finally, respondent's other exhibits do not prove that he incurred medical expenses.
Respondent's Arguments
In his Comment,16 respondent supports the dismissal of the Petition by the CA. He contends that while
petitioner submitted additional pleadings and documents when he filed his Motion for Reconsideration, still
the same was insufficient. The CA may not be expected to rule properly on the petition without said
pleadings and documents, since - unlike in an ordinary appeal - the trial court record is not automatically
elevated to the appellate court in a petition for review. Respondent insists that petitioner may not invoke
liberality in the application of the Rules.� The cases he cited are not applicable because the parties complied
wholly with their duty to attach all the relevant pleadings and documents necessary for the consideration of
their petition whereas in his case, there was no complete compliance with the Rules because he failed to
attach all the required pleadings and documents. Besides, petitioner has not given a valid excuse for failing
to complete the required documents. In any case, while the phrase "of the pleadings and other material
portions of the record" in Section 2 (d), Rule 42 -followed by the phrase "as would support the allegations of
the petition" - means that petitioner has the discretion to select the documents that must be annexed to the
petition, it is still the CA that will ultimately determine if the supporting documents are sufficient to even
make out a prima facie case.17 Moreover, there is no question of law involved in the instant case, which
justifies the denial of the petition. Respondent also avers that petitioner's plea for a re-examination of the
evidence to justify his recourse is not allowed at this stage; and that just the same, respondent has
sufficiently proved his entitlement to actual damages through the various pieces of evidence submitted and
admitted in the court below.
Our Ruling
Under Section 2, Rule 42 of the 1997 Rules of Civil Procedure (1997 Rules), a petition for review shall be
accompanied by, among others, copies of the pleadings and other material portions of the record as would
support the allegations of the petition. Section 3 of the same rule states that failure of the petitioner to
comply with any of the requirements regarding the contents of and the documents which should accompany
the petition shall be sufficient ground for the dismissal thereof.
In Galvez v. Court of Appeals,18 this Court held that there are three guideposts in determining the necessity
of attaching pleadings and portions of the record to petitions under Rules 42 and 65 of the 1997 Rules, to
wit:
Lawl ibra ryofCRAlaw
First, not all pleadings and parts of case records are required to be attached to the petition. Only those
which are relevant and pertinent must accompany it. The test of relevancy is whether the document in
question will support the material allegations in the petition, whether said document will make out a prima
facie case of grave abuse of discretion as to convince the court to give due course to the petition.
Second, even if a document is relevant and pertinent to the petition, it need not be appended if it is
shown that the contents thereof can also [be] found in another document already attached to the
petition. Thus, if the material allegations in a position paper are summarized in a questioned judgment, it
will suffice that only a certified true copy of the judgment is attached.
Third, a petition lacking an essential pleading or part of the case record may still be given due course or
reinstated (if earlier dismissed) upon showing that petitioner later submitted the documents
required, or that it will serve the higher interest of justice that the case be decided on the merits.
The guideposts, which equally apply to a petition for review filed in the CA under Rule 42, reflect that the
significant determinant of the sufficiency of the attached documents is whether the accompanying
documents support the allegations of the petition.19 (Emphasis supplied)
It is true that in the case of Spouses Espejo v. Ito,20 which petitioner cites, the petitioners therein rectified
their mistake by submitting the necessary pleading - in this case a copy of the complaint - to the CA, thus
completing the attachments to their petition for review. The Court in said case held: Lawli braryofCR Alaw
It should be noted that in this case, petitioners immediately acted to rectify their earlier procedural lapse by
submitting, together with their Motion for Reconsideration of the 19 December 2006 Resolution of the Court
of Appeals, a Motion to Admit a copy of their Complaint for Unlawful Detainer. Submission of a document
together with the motion for reconsideration constitutes substantial compliance with the requirement that
relevant or pertinent documents be submitted along with the petition, and calls for the relaxation of
procedural rules.
Moreover, the Court held in Spouses Lanaria v. Planta that under Section 3(d), Rule 3 of the Revised
Internal Rules of the Court of Appeals, the Count of Appeals is with authority to require the parties to submit
additional documents as may be necessary to promote the interests of substantial justice. Therefore, the
appellate court, instead of dismissing outright the Petition, could just as easily have required petitioners to
submit the necessary document, i.e., a copy of petitioners' Complaint for Unlawful Detainer filed with the
MeTC.21
In petitioner's case, however, while he submitted additional necessary attachments along with his Motion for
Reconsideration, he left out important parts of the record - excerpts of the transcript of stenographic notes,
the respondent's formal offer of evidence, and the trial court's Order admitting said formal offer of evidence
- that would support his claim that the trial court erred in awarding damages to respondent since the latter
failed to testify as to his hospital expenses and identify particular exhibits.
Since petitioner was acquitted of the criminal charge, the only issue left in the appealed case (Criminal Case
No. 2049) is the matter of damages. In disposing of this issue, the trial court held: Lawl ib raryofCRAl aw
This court, after a considered and exhaustive review and perusal of the records of this case resolves to
disagree with the findings of the lower court. It has concluded that, indeed, as correctly pointed [out] by
herein appellant, prosecution has proffered competent and [sic] documentary proof sustaining private
complainant's plea for an award of actual and compensatory damages including the basis thereof.
It is evident that in this case prosecution has sufficiently established the injuries sustained by private
complainant consequent to the vehicular mishap. The evidence on record has shown that Joseph Rios was
admitted at the Doctor's Hospital, Inc., Bacolod City from October 28, 2001 to February 4, 2002 per
Admission and Discharge Record issued by said hospital (Exh. "F"). He underwent a surgical operation on
October 28, 2001 and was diagnosed for [sic] a) fracture open type II middle femur left; b) laceration left
knee; c) fracture open II, distal tibia, repair of laceration (Exh. "D"). While being admitted at the hospital,
he incurred expenses in the amount of P203,343.00 per certification (Exh. "E") and the Statement of
Account (Exh. "N") issued by the said hospital in the amount of P256,386.25.
True it is, prosecution in its presentation of evidence failed to identify said exhibit in court. Nonetheless, said
defect had been waived no less by accused-appellee in failing to seasonably object to its authenticity and its
eventual admission in evidence by the court a quo. In the order dated August 12, 2005, the court a quo
admitted in evidence said Exhibits "E" and "N" formally offered by the prosecution. Said order has already
become final and likewise unassailable as herein accused-appellee never questioned the admission in
evidence of said exhibits. The adverted order thus binds the parties. It is too late in a [sic] day at this stage
for accused-appellee to claim that said exhibits have not been identified.
The mere fact that private complainant was admitted in the hospital from October 28, 2001 to February 4,
2002 and had undergone a surgical operation provides sufficient basis for the award of compensatory
damages. The amount of the award could hardly be concluded as proceeding from sheer conjectures and
guesswork as the same has been detailed in the Statement of Account (Exh. "N") issued no less by the
hospital which naturally keeps records of expenses incurred to be made payable by the patient.
While the law and jurisprudence obviously require competent proof for an award of compensatory damages,
such competent proof does not limit itself to the presentation of receipts. Other documentary proof as in this
case the Certification (Exh. "E") and the Statement of Account (Exh. "N") would suffice as they are the best
evidence to prove hospital expenses. The absence of receipts was duly elucidated and justified by private
complainant as the hospital bill at the time said Statement of Account was issued, had no[t] been paid and
satisfied and still remains the accountability of private complainant.
To the mind of this court, Exhibits "E" and "N" presented by the private complainant and clearly unrebutted
by the accused-appellee provides the plainest, easiest and most accurate measure in determining the
amount of actual damages with reasonable certainty. Accordingly, an award in this case for actual damages
in the amount of P256,386.25 as shown in Exh. "N" would surely subserve the ends of justice.22
Nowhere in the trial court's recitations above may be found any reference to the transcript covering
respondent's testimony, which petitioner assails. The same is true with the MTCC's Decision; a perusal
thereof generates the same conclusion. In the absence of such reference, it was incumbent upon petitioner
to attach to his CA Petition such portions of the evidence and transcript as are relevant to and supportive of
his claim. Without them, the appellate court could not have any factual basis to resolve the case or, at the
very least, make out a prima facie case for him.
Thus, going by the ruling in Galvez, petitioner's failure to attach relevant portions of the evidence and
transcript of stenographic notes - to his Petition, initially, and Motion for Reconsideration, subsequently -
which were not tackled in the decisions of the courts below, but which are material to his claim that
respondent failed to testify as to and prove actual damages, is fatal to his Petition for Review before the CA.
In short, none of the three guideposts spelled out in Galvez were observed in petitioner's case.
In Magsino v. de Ocampo,23 the Court articulated the reason for requiring -through Section 2 of Rule 42 -
that pleadings and other material portions of the record as would support the allegations must be attached
to the Petition, in the following manner: Lawlibra ryofCRAlaw
It is worth mentioning that pursuant to the third guidepost recognized in Galvez the petitioner could still
have submitted the omitted documents at the time he filed his motion for reconsideration vis-a-vis the first
assailed resolution of the CA. Yet, he did not do so. Instead, he boldly proposed in his motion for
reconsideration vis-a-vis the first assailed resolution that the CA should have bowed to the "greater
imperative of doing substantial justice" by not hampering the appeal "sticking unflaggingly to such rules," to
wit:Lawl ibra ryofCRAlaw
If this Honorable Court would really want to inform itself more, it is submitted that all that it has to do is to
order the elevation of all the records to it. The Rules of Court, and for that matter all rules of procedure
should bow to the greater imperative of doing substantial justice. Rather, routinely applying a rule of
procedure when the same is not necessary in order to arrive at an intelligent resolution of the issues, it is
submitted, would hamper or repress rather than promote the search for truth.
xxxx
It may be cliche, but it is still true today as when it first found its way into the human mind, that when
technical rules of procedure already serve to hamper justice they must be left to the dustbin of the legally
forgettable, and at the cost of setting them aside, should unobtrusively pursue the ends of justice and the
search for truth.
xxxx
Now must this Honorable Court sacrifice the law for technical rules of procedure? Must it countenance
mediocrity, nay, ignorance, by sticking unflaggingly to such rules? Can this honorable Court afford to pass
up the rare opportunity to decide a constitutional issue with right of a party to due process of law on the
line?
xxxx
ONCE AGAIN, we ask: Is it necessary for this Honorable Court to still pursue those pleadings when the
issues confronting them are legal issues which even lesser legal intellects can resolve?
This Honorable Court is respectfully reminded the law is made for man, not man for the law.
We cannot agree with the petitioner's arrogant but unworthy proposition. The CA was only just in denying
his motion for reconsideration through the second assailed resolution on the following terms, viz[.]: Lawl ibra ryofCRAlaw
A careful perusal of the said provision would reveal that the documents or annexes therein mentioned are
required to be appended to the petition and the mandatory character of such requirement may be inferred
from Section 3 of Rule 42 x x x.
The petitioner's further argument that it is the Court which should get all the records from the
court a quo if it really wants to be more informed of the issues, is not well-taken. Precisely, the
annexes mentioned in Section 2(d) of Rule 42 are required to be appended to the petition in
order to enable this Court to determine even without consulting the record if the petition is
patently without merit or the issues raised therein are too insubstantial to require consideration,
in which case the petition should be dismissed outright, or whether there is a need to require the
respondent to comment on the petition. In short, the mere fact that a petition for review is filed
does not call for the elevation of the record, which means that until this Court finds that the
elevation of the record is necessary, such record should remain with the trial court during the
pendency of the appeal in accordance with Section 2 of Rule 39, let alone the fact that in
ejectment cases the decision of the RTC is immediately executory pursuant to Section 21 of the
Revised Rule on Summary Procedure. Thus, more often than not, this Court has resolved
petitions for review under Rule 42 without unnecessary movement of the original record of the
case which could entail not only undue delay but also the possibility of the record being lost in
transit.
The petitioner urged us to rely on the documents and pleadings he appended in his petition which merely
consisted of the MTC Judgment, the assailed RTC Order, the Motion for Reconsideration, and the questioned
Order dated November 6, 2003 denying his Motion for Reconsideration. None of the aforementioned
documents set out the factual milieu of his claims.
Instead of manifesting that he would submit the additional documentary evidence, the petitioner remained
[adamant] in his stand not to submit the additional pleadings and other material portions of the record. He
maintained that what he has submitted based on his discretion, are all that are necessary to support his
allegations in his petition. As we have already mentioned, the accompanying documents were insufficient to
support the petition. Also, the petitioner could have easily ended his debacle by merely attaching the
supplemental documents in his Motion for Reconsideration. Instead, the petitioner stubbornly chose to insist
that this Court direct the elevation of the records of the case if we deem that the relevant documents were
not appended to the petition.
xxxx
It is not disputed that it is petitioner who knows best what pleadings or material portions of the record of
the case would support the allegations in the petition. The petitioner's discretion in choosing the documents
to be attached to the petition is however not unbridled. The Court has the duty to check the exercise of this
discretion, to see to it that the submission of supporting documents is not merely perfunctory. The practical
aspect of this duty is to enable us to determine at the earliest possible time the existence of prima facie
merit in the petition. Moreover, Section 3 of Rule 42 of the Revised Rules of Court provides that if petitioner
fails to comply with the submission of "documents which should accompany the petition", it "shall be
sufficient ground for the dismissal thereof."
In this case, the insufficiency of the supporting documents coupled with the unjustified refusal of the
petitioner to even attempt to substantially comply with the attachment requirement justified the dismissal of
his petition. (Emphasis supplied)
Thus, even though petitioner exercises the initiative to select what will be attached to his Petition for
Review, it is the CA that ultimately determines the� sufficiency of these attachments. As held in Atillo v.
Bombay.24 redarclaw
The phrase "of the pleadings and other material portions of the record" in Section 2 (d), Rule 42 x x x
followed by the phrase "as would support the allegations of the petition" clearly contemplates the exercise of
discretion on the part of the petitioner in the selection of documents that are deemed to be relevant to the
petition. However, while it is true that it is petitioner who initially exercises the discretion in selecting the
relevant supporting documents that will be appended to the petition, it is the CA that will ultimately
determine if the supporting documents are sufficient to even make out a prima facie case. It can be fairly
assumed that the CA took pains in the case at bar to examine the documents attached to the petition so
that it could discern whether on the basis of what have been submitted it could already judiciously
determine the merits of the petition. The crucial issue to consider then is whether x x x the documents
accompanying the petition before the CA sufficiently supported the allegations therein.
xxxx
As mentioned earlier, it is not disputed that it is petitioner who knows best what pleadings or material
portions of the record of the case would support the allegations in the petition. Petitioner's discretion in
choosing the documents to be attached to the petition is however not unbridled. The CA has the duty to
check the exercise of this discretion, to see to it that the submission of supporting documents is not merely
perfunctory. The practical aspect of this duty is to enable the CA to determine at the earliest possible time
the existence of prima facie merit in the petition. Moreover, Section 3 of Rule 42 of the Rules of Court
provides that if petitioner fails to comply with the submission of "documents which should accompany the
petition," it "shall be sufficient ground for the dismissal thereof." In this case, the insufficiency of the
supporting documents combined with the unjustified refusal of petitioner to even attempt to substantially
comply with the attachment requirement justified the dismissal of [his] petition.
As for petitioner's claim that based on the evidence on record, his case is meritorious, it must be said that
this Court may not consider such claim. In the absence of recognized exceptional circumstances,25the Court
will not analyze or weigh such evidence all over again, its jurisdiction being limited to reviewing errors of law
that might have been committed below.
WHEREFORE, the Petition is DENIED. The July 25, 2008 and April 4, 2011 Resolutions of the Court of
Appeals in CA-G.R. CEB SP No. 03594 are AFFIRMED.
SO ORDERED. cralawlawlibra ry
Carpio, (Chairperson), Brion, Del Castillo, Mendoza, and Leonen, JJ., concur.