07 Ligtas vs. People
07 Ligtas vs. People
07 Ligtas vs. People
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G.R. No. 200751. August 17, 2015.*
MONICO LIGTAS, petitioner, vs. PEOPLE OF THE
PHILIPPINES, respondent.
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* SECOND DIVISION.
5
LEONEN, J.:
The uncontested declaration of the Department of
Agrarian Reform Adjudication Board that Monico Ligtas
was a tenant negates a finding of theft beyond reasonable
doubt. Tenants having rights to the harvest cannot be
deemed to have taken their own produce.
6
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7
Ligtas pleaded not guilty.9
The prosecution presented five (5) witnesses during
trial: Efren Cabero (Cabero), Modesto Cipres (Cipres),
Anecita Pacate, SPO2 Enrique Villaruel, and Ernesto
Pacate.10
According to the prosecution witnesses, Anecita Pacate
was the owner of an abaca plantation situated at Sitio
Lamak, Barangay San Juan, Sogod, Southern Leyte. On
June 29, 2000, Cabero, the plantation’s administrator, and
several men, including Cipres, went to the plantation to
harvest abaca upon Anecita Pacate’s instructions. At about
10:00 a.m., Cabero and his men were surprised to find
Ligtas harvesting abaca at the plantation. Ligtas was
accompanied by three (3) unidentified men. Allegedly,
Ligtas threatened that there would be loss of life if they
persisted in harvesting the abaca. Cabero reported the
incident to Anecita Pacate and the police.11
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upon the same or shall gather fruits, cereals, or other forest or farm
products.
8 Id., at p. 93.
9 Id.
10 Id.
11 Id., at pp. 93-98.
8
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10
I
The Court of Appeals affirmed the ruling of the trial
court.34 According to it, “the burden to prove the existence
of the ten-
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32 Id., at p. 100.
33 Id., at p. 49A. Per the testimonies of the witnesses before the trial
court and as adopted by the Court of Appeals, the “Kasabutan” or
Agreement dated February 24, 2007 was previously executed between
Ligtas and Anecita Pacate. The Agreement involved another incident of
theft committed by Ligtas against Anecita Pacate. He was also charged
with theft in 1988; however, the case was ultimately dismissed (id., at pp.
18-19, 37, 40, 41-43, 46-47, and 49).
34 Id., at p. 109.
11
As to the ownership of the land, the Court of Appeals
held that Ligtas had taken conflicting positions. While he
claimed to be a legitimate tenant, Ligtas also assailed
Anecita Pacate’s title over the land. Under Rule 131,
Section 2 of the Rules of Court, a tenant cannot deny the
title of his or her landlord at the time of the commencement
of the tenancy relation.39
The Court of Appeals remained unconvinced as to
Ligtas’ allegations on ownership. “He claims that the parcel
of land owned by [Anecita Pacate] is different from the
subject abaca land. However, such assertion was based
merely on the testimony of the municipal assessor, not an
expert competent to identify parcels of land.”40
More importantly, the Court of Appeals ruled that
Ligtas committed theft by harvesting abaca from Anecita
Pacate’s
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35 Id., at p. 101.
36 Id., at pp. 101-103.
37 Id., at p. 104.
38 Id., citing Cornes v. Leal Realty Centrum Co., Inc., 582 Phil. 528,
552; 560 SCRA 545, 571 (2008) [Per J. Chico-Nazario, Third Division].
39 Id., at p. 108.
40 Id.
12
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41 Id., at p. 105.
42 Id.
43 Id.
44 Id., at pp. 105-106.
45 Id., at p. 106.
46 Id.
47 Id.
48 Id., at pp. 107-108.
49 Id., at p. 107.
50 Id., at p. 108.
13
VOL. 767, AUGUST 17, 2015 13
Ligtas vs. People
Ligtas filed a Motion for Reconsideration,53 which the
Court of Appeals denied on February 2, 2012.54
II
On April 4, 2012, Ligtas filed this Petition assailing the
Court of Appeals’ Decision and Resolution.55 This court
required People of the Philippines to file its Comment on
the Petition within 10 days from notice.56
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51 Id., at p. 109.
52 Id.
53 Id., at pp. 112-115.
54 Id., at pp. 118-119.
55 Id., at p. 21. Petitioner filed a Motion for Extension of Time to File
Petition for Review for 30 days dated March 2, 2012 (id., at pp. 2-4), which
the court granted (id., at p. 122).
56 Id., at p. 122. The Resolution was dated March 4, 2013. Respondent,
through the Office of the Solicitor General, filed its Comment on June 27,
2013 (id., at pp. 128-143). In the Resolution (id., at p. 145) dated August
14, 2013, this court noted the Comment and required petitioner to file a
Reply to the Comment. Petitioner filed his Reply (id., at pp. 147-149)
dated October 14, 2013, which we noted on January 15, 2014 (id., at p.
152). In the Resolution (id., at pp. 165-167) dated July 14, 2014, this court
gave due course to the petition and required the parties to submit their
respective Memoranda within 30 days from notice. Petitioner’s
Memorandum (id., at pp. 184-201) dated October 8, 2014 was posted on
October 10, 2014 (id., at p. 184). Re-
14
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spondent filed its Memorandum (id., at pp. 174-182) dated October 2, 2014
before this court on October 3, 2014 (id., at p. 174).
57 Id., at p. 190.
58 Rules of Court, Rule 45, Sec. 1 provides:
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
courts whenever authorized by law, may file with the Supreme Court a
verified petition for review on certiorari. The petition shall raise only
questions of law which must be distinctly set forth.
59 See Delos Reyes Vda. Del Prado v. People, G.R. No. 186030, March
21, 2012, 668 SCRA 768, 778 [Per J. Reyes, Second Division].
15
Petitioner admits that the Petition raises substantially
factual issues that are beyond the scope of the Rule he
seeks redress from.62 However, there are exceptions to the
rule that only questions of law should be the subject of a
petition for review under Rule 45:
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60 See People v. Cardenas, G.R. No. 190342, March 21, 2012, 668
SCRA 827, 844-845 [Per J. Sereno (now CJ.), Second Division].
61 Ruiz v. People, 512 Phil. 127, 135; 475 SCRA 476, 484-485 (2005)
[Per J. Callejo, Sr., Second Division], quoting Republic v. Sandiganbayan,
425 Phil. 752, 765-766; 375 SCRA 145, 154 (2002) [Per CJ. Davide, Jr., En
Banc].
62 Rollo, p. 190.
16
This court has held before that a reexamination of the
facts of the case is justified “when certain material facts
and circumstances had been overlooked by the trial court
which, if taken into account, would alter the result of the
case in that they would introduce an element of reasonable
doubt which would entitle the accused to acquittal.”64
The issue of tenancy, in that whether a person is an
agricultural tenant or not, is generally a question of fact.65
To be precise, however, the existence of a tenancy
relationship is a legal conclusion based on facts presented
corresponding to the statutory elements of tenancy.66
The Court of Appeals committed reversible error in its
assailed Decision when it held that all the essential
elements of the crime of theft were duly proven by the
prosecution despite petitioner having been pronounced a
bona fide tenant of the
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17
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67 Rollo, p. 33.
68 Id., at pp. 194-195.
69 Id., at p. 195.
70 Id., at p. 196.
71 Id., at p. 191.
72 Id.
73 Id., at pp. 193-194.
74 Id., at p. 194.
18
Moreover, according to respondent, petitioner invokes
conflicting defenses: that there is a legitimate tenancy
relationship between him and private complainant and
that he did not take the abaca hemp.78 Nevertheless,
respondent maintains that petitioner failed to prove all the
essential elements of a tenancy relationship between him
and private complainant.79 Private complainant did not
consent to the alleged tenancy relationship.80 Petitioner
also failed to provide evidence as to any sharing of harvest
between the parties.81
We hold that a DARAB decision on the existence of a
tenancy relationship is conclusive and binding on courts if
supported by substantial evidence.
Generally, decisions in administrative cases are not
binding on criminal proceedings. This court has ruled in a
number of cases that:
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75 Id., at p. 192.
76 Id., at p. 177.
77 Id., at p. 178.
78 Id., at p. 179.
79 Id., at pp. 179-180.
80 Id., at p. 180.
81 Id., at p. 178.
19
However, this case does not involve an administrative
charge stemming from the same set of facts involved in a
criminal proceeding. This is not a case where one act
results in both criminal and administrative liability.
DARAB Case No. VIII-319-SL-2000 involves a
determination of whether there exists a tenancy
relationship between petitioner and private complainant,
while Criminal Case No. R-225 involves determination of
whether petitioner committed theft. However, the tenancy
relationship is a factor in determining whether all the
elements of theft were proven by the prosecution.
In its Decision dated January 22, 2002, the DARAB
found:
All the necessary requisites in order to establish tenancy
relationship as required in the above quoted Supreme Court
ruling, has been established by the evidence submitted by
plaintiff; And these evidences were not controverted by any
evidence submitted by the respondent.
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82 Paredes v. Court of Appeals, 555 Phil. 538, 549-550; 528 SCRA 577,
587-589 (2007) [Per J. Chico-Nazario, Third Division].
20
In fine, this board found plaintiff a bona fide tenant of the land
in question and as such is entitled to a security of tenure, in
which case he shall not be dispossessed of his holdings by the
landowner except for any of the causes provided by law and only
after the same has been proved before, and the dispossession is
authorized by the Court and in the judgment that is final and
executory[.]83 (Citations omitted)
The dispositive portion of the DARAB Decision provides:
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83 Rollo, p. 33.
84 Id., at pp. 33-34.
21
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85 See Miro v. Mendoza Vda. de Erederos, G.R. Nos. 172532 & 172544-
45, November 20, 2013, 710 SCRA 371, 383 [Per J. Brion, Second
Division].
86 See Autencio v. Mañara, 489 Phil. 752, 761; 449 SCRA 46, 56 (2005)
[Per J. Panganiban, Third Division].
87 Rep. Act No. 6657 (1988), Sec. 50 provides:
SEC. 50. Quasi-Judicial Powers of the DAR.—The DAR is hereby
vested with primary jurisdiction to determine and adjudicate agrarian
reform matters and shall have exclusive original jurisdiction over all
matters involving the implementation of agrarian reform, except those
falling under the exclusive jurisdiction of the Department of Agriculture
(DA) and the Department of Environment and Natural Resources (DENR).
It shall not be bound by technical rules of procedure and evidence but
shall proceed to hear and decide all cases, disputes or controversies in a
most expeditious manner, employing all reasonable means to ascertain
the facts of every case in accordance with justice and equity and the
merits of the case. Toward this end, it shall adopt a uniform rule of
procedure to achieve a just, expeditious and inexpensive determination of
every action or proceeding before it.
It shall have the power to summon witnesses, administer oaths, take
testimony, require submission of reports, compel the production of books
and documents and answers to interrogatories and issue subpoena, and
subpoena duces tecum and
22
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23
In Encinas v. Agustin, Jr.,94 this court clarified that res
judicata applies only to decisions rendered by agencies in
judi-
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24
We find it necessary to clarify the two concepts of res
judicata: bar by prior judgment and conclusiveness of
judgment. In Social Security Commission v. Rizal Poultry
and Livestock Association, Inc., et al.,96 this court discussed
and differentiated the two concepts of res judicata:
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25
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26
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27
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28
103 610 Phil. 60; 592 SCRA 381 (2009) [Per J. Corona, First Division].
104 Id., at p. 69; p. 390.
105 Id., at pp. 63-64; p. 384.
106 Id., at p. 67; p. 387.
29
In VHJ Construction and Development Corporation v.
Court of Appeals,108 this court ruled that tenancy
relationship must be duly proven:
The DARAB, in DARAB Case No. VIII-319-SL-2000,
held that all the essential elements of a tenancy
relationship were proven by petitioner.110 It found that
there was substantial evidence to support petitioner’s claim
as tenant of the land.111 In rendering the Decision, the
DARAB examined pleadings
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30
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31
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32
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123 Id., at p. 534; pp. 551-552.
124 Id., at pp. 533-537; pp. 551-554.
125 Id., at p. 537; p. 554.
126 Id.
127 Id., at pp. 540-541; p. 559.
128 Id., at pp. 543-544; p. 560.
129 Id., at p. 558; p. 577.
33
34
Thus, in Cornes, this court did not categorically hold
that the DARAB’s findings were merely provisional and,
thus, not binding on courts. What was deemed as a
preliminary determination of tenancy was the testimony of
the Department of Agrarian Reform employee stating that
the land involved was tenanted. Further, the tribunals had
conflicting findings on whether petitioners were bona fide
tenants.
In this case, records are bereft as to whether private
complainant appealed the DARAB Decision. Thus, it is
presumed that the Decision has long lapsed into finality.131
It is also es-
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35
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132 Rollo, pp. 28-29 and 42.
36
The Court of Appeals erred when it affirmed the
findings of the trial court finding petitioner guilty beyond
reasonable doubt of theft.
Article 308 of the Revised Penal Code provides:
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136 Id., at pp. 199-200.
37
The essential elements of theft are: (1) taking of
personal property; (2) the property taken belongs to
another; (3) the taking was done without the owner’s
consent; (4) there was intent to gain; and (5) the taking was
done without violence against or intimidation of the person
or force upon things.137
Tenants have been defined as:
Under this definition, a tenant is entitled to the
products of the land he or she cultivates. The landowner’s
share in the produce depends on the agreement between
the parties. Hence, the harvesting done by the tenant is
with the landowner’s consent.
The existence of the DARAB Decision adjudicating the
issue of tenancy between petitioner and private
complainant negates the existence of the element that the
taking was done without the owner’s consent. The DARAB
Decision implies that petitioner had legitimate authority to
harvest the abaca.
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137 See Gan v. People, 550 Phil. 133, 159; 521 SCRA 550, 577 (2007)
[Per J. Chico-Nazario, First Division]; United States v. De Vera, 43 Phil.
1000, 1003 (1921) [Per J. Villamor, En Banc]; and People v. Yusay, 50
Phil. 598, 607 (1927) [Per J. Villa-Real, En Banc].
138 Cornes v. Leal Realty Centrum Co., Inc., supra note 38 at p. 548; p.
566.
38
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39
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148 Id., at pp. 257-258; p. 271, citing People v. Mijares, 358 Phil. 154,
166; 297 SCRA 520, 534 (1998) [Per J. Panganiban, First Division]; People
v. Corpuz, 459 Phil. 100, 113; 412 SCRA 479, 489 (2003) [Per J. Ynares-
Santiago, First Division].