Rule 117 - Motion To Quash
Rule 117 - Motion To Quash
Rule 117 - Motion To Quash
Motion to Quash
- a motion requesting that a criminal complaint or information be dismissed on grounds specified
by law or rule
- A motion to quash is not improper even after the accused had been arraigned of the same is
grounded on failure to charge an offense, lack of jurisdiction over the offense charged,
extinction of the offense or penalty, and jeopardy (Marcos v. Sandiganbayan, 326 SCRA 473,
477, 2000)
Panaguiton v. DOJ
Facts: The complaint against Tongson for violation of BP 22 was dismissed because it was held
that it had already prescribed pursuant to Act No. 3326, as amended, which provides that
violations penalized by B.P. Blg. 22 shall prescribe after four (4) years. In this case, the four (4)-
year period started on the date the checks were dishonored, or on 20 January 1993 and 18
March 1993. The filing of the complaint before the Quezon City Prosecutor on 24 August 1995 did
not interrupt the running of the prescriptive period, as the law contemplates judicial, and not
administrative proceedings. Thus, considering that from 1993 to 1998, more than four (4) years
had already elapsed and no information had as yet been filed against Tongson, the alleged
violation of B.P. Blg. 22 imputed to him had already prescribed.
Doctrine: The Supreme Court ruled that the offense has not yet prescribed. Petitioner's filing of
his complaint-affidavit before the Office of the City Prosecutor on 24 August 1995 signified the
commencement of the proceedings for the prosecution of the accused and thus effectively
interrupted the prescriptive period for the offenses they had been charged under B.P. Blg. 22.
Moreover, since there is a definite finding of probable cause, with the debunking of the claim of
prescription there is no longer any impediment to the filing of the information against petitioner.
Doctrine: Jeopardy does not attach in favor of the accused on account of an order sustaining a
motion to quash. More specifically, the granting of a motion to quash anchored on the ground that
the facts charged do not constitute an offense is "not a bar to another prosecution for the same
offense.”
Resolution of a motion to quash based on the ground that the facts charged do not
constitute an offense
- GR: A motion to quash on the ground that the allegations of the information do not constitute
the offense charged, or any offense on that matter, should be resolved on the basis alone of
said allegations whose truth and veracity are hypothetically admitted
- XPN: Additional facts not alleged in the information, but admitted or not denied by the
prosecution may be invoked in support of the motion to quash
Double Jeopardy — It means that when a person is charged with an offense and the case is
terminated either by acquittal or conviction or in any other manner without the consent of the
accused, the latter cannot again be charged with the same or identical offense.
- the offenses charged in the two prosecutions must be for the same offense. The term “same
offense” was held to mean identical offense or any attempt to commit the same or frustration
thereof or any offense charged which necessarily includes or is included in the offense charged
in the former complaint or information.
Provisional Dismissal
- Section 8, Rule 117: Sec. 8. Provisional dismissal. – A case shall not be provisionally dismissed
except with the express consent of the accused and with notice to the offended party.
The provisional dismissal of offenses punishable by imprisonment not exceeding six (6) years
or a fine of any amount, or both, shall become permanent one (1) year after issuance of the
order without the case having been revived. With respect to offenses punishable by
imprisonment of more than six (6) years, their provisional dismissal shall become permanent
two (2) years after issuance of the order without the case having been revived.
Provisional Dismissal — the dismissal of a criminal action with the express consent of the
accused and without prejudice to its revival within the period prescribed by the rules.
Requisites
1. the accused must have given his consent to the dismissal
2. there must be a notice to the offended party
3. the dismissal must be without prejudice to its revival
MTC
RTC
Doctrine:
Doctrine: The Supreme Court ruled that if the offended party is represented by a private counsel
the better rule is that the reckoning period should commence to run from the time such private
counsel was actually notified of the order of provisional dismissal.
Facts: Myrna Antone executed an Affidavit-Complaint for Bigamy against Leo R. Beronilla,
alleging that her marriage with respondent in 1978 had not yet been legally dissolved when the
latter contracted a second marriage with one Cecile Maguillo in 1991.
Pending the setting of the case for arraignment, Beronilla moved to quash the Information on the
ground that the facts charged do not constitute an offense. He informed the court that his
marriage with the petitioner was declared null and void by the RTC Biliran on April 26, 2007 and
that the decision became final and executory on May 15, 2007 and the decree registered with the
Municipal Civil Registrar on June 12, 2007. He argued that since his marriage had been declared
null and void from the beginning, there was actually no marriage to speak of. Absent a first valid
marriage, the facts alleged in the Information do not constitute the crime of bigamy.
The prosecution pointed out that the marriage of petitioner and respondent in 1978 has not yet
been severed when he contracted a second marriage in 1991, hence bigamy has already been
committed before the court declared the first marriage null and void in 2007. The prosecution also
invoked the previous SC rulings holding that a motion to quash is a hypothecial admission of the
facts alleged in the information, and that facts contrary thereto are matters of defense which may
be raised only during presentation of evidence.
The trial court quashed the Information. The prosecution moved for a reconsideration but was
denied. Petitioner filed a petition for certiorari under Rule 65, alleging that the Pasay Trial Court
action without or in excess of jurisdiction or with grave abuse of discretion amounting to lack or
excess of jurisdiction when it dismissed the case of bigamy and denied her motion for
reconsideration.
CA dismissed the petition, stating: “There is a violation of the rule on double jeopardy as the
dismissal of the subject criminal case is tantamount to an acquittal based on the trial court’s
finding that the first essential element of bigamy, which is a first valid marriage contracted by
private respondent is wanting.”
Supreme Court Ruling: The Court did not agree with the ruling of the Court of Appeals.
The third and fourth requisites are clearly wanting in the instant case as (a) respondent has not
yet entered his plea to the charge when he filed the Motion to Quash the Information, and (2) the
case was dismissed not merely with his consent but, in fact, at his instance.
We reiterate, time and again, that jeopardy does not attach in favor of the accused on account of
an order sustaining a motion to quash. More specifically, the granting of a motion to quash
anchored on the ground that the facts charged do not constitute an offense is "not a bar to
another prosecution for the same offense.”
William Co v. New Prosperity Plastic Products (reckoning date)
Facts: Respondent New Prosperity Plastic Products, represented by Elizabeth Uy, filed a
complaint for violation of B. P. 22 against petitioner William Co.
In the absence of Uy and the private counsel, the cases were provisionally dismissed on June 9,
2003 in open court pursuant to Section 8, Rule 117 of the Revised Rules of criminal Procedure. Uy
received a copy of the June 9, 2003 Order on July 2, 2003, while her counsel-of-record received a
copy a day after. On July 2, 2004, Uy, through counsel, filed a Motion to Revive the Criminal
Cases which was granted.
Co filed a petition challenging the revival of the criminal cases. He argues that the June 9, 2003
order provisionally dismissing the criminal cases should be considered as a final dismissal on the
ground that his right to speedy trial was denied. Assuming that the criminal cases were only
provisionally dismissed, Co further posits that such dismissal became permanent one year after
the issuance of the June 9, 2003 order, not after notice to the offended party. He also insists that
both the filing of the motion to revive and the trial court's issuance of the order granting the revival
must be within the one-year period. Even assuming that the one-year period to revive the criminal
cases started on July 2, 2003 when Uy received the June 9, 2003 order, Co asserts that the
motion was filed one day late since year 2004 was a leap year.
Issue: Whether or not the one-year time bar of the revival of the case is computed from issuance
of the order of provisional dismissal
Ruling: NO
Co is burdened to establish the essential requisites of the first paragraph of Section 8, Rule 117 of
the Rules, which are conditions sine qua non to the application of the time-bar in the second
paragraph thereof:
(1) the prosecution with the express conformity of the accused or the accused moves for a
provisional (sin perjuicio) dismissal of the case; or both the prosecution and the accused
move for a provisional dismissal of the case;
(2) the offended party is notified of the motion for a provisional dismissal of the case;
(3) the court issues an order granting the motion and dismissing the case provisionally; and
(4) the public prosecutor is served with a copy of the order of provisional dismissal of the case.
In this case, it is apparent from the records that there is no notice of any motion for the provisional
dismissal of Criminal Cases Nos. 206655-59, 206661-77 and 209634 or of the hearing thereon
which was served on the private complainant at least three days before said hearing as
mandated by Section 4, Rule 15 of the Rules. The fact is that it was only in open court that Co
moved for provisional dismissal "considering that, as per records, complainant had not shown any
interest to pursue her complaint."
The importance of a prior notice to the offended party of a motion for provisional dismissal is aptly
explained in People v. Lacson:
x x x It must be borne in mind that in crimes involving private interests, the new rule
requires that the offended party or parties or the heirs of the victims must be given
adequate a priori notice of any motion for the provisional dismissal of the criminal
case. Such notice may be served on the offended party or the heirs of the victim
through the private prosecutor, if there is one, or through the public prosecutor who
in turn must relay the notice to the offended party or the heirs of the victim to enable
them to confer with him before the hearing or appear in court during the hearing.
The proof of such service must be shown during the hearing on the motion,
otherwise, the requirement of the new rule will become illusory. Such notice will
enable the offended party or the heirs of the victim the opportunity to seasonably
and effectively comment on or object to the motion on valid grounds, including: (a)
the collusion between the prosecution and the accused for the provisional
dismissal of a criminal case thereby depriving the State of its right to due process;
(b) attempts to make witnesses unavailable; or (c) the provisional dismissal of the
case with the consequent release of the accused from detention would enable him
to threaten and kill the offended party or the other prosecution witnesses or flee
from Philippine jurisdiction, provide opportunity for the destruction or loss of the
prosecution’s physical and other evidence and prejudice the rights of the offended
party to recover on the civil liability of the accused by his concealment or furtive
disposition of his property or the consequent lifting of the writ of preliminary
attachment against his property.
There is evident want of jurisprudential support on Co’s supposition that the dismissal of the cases
became permanent one year after the issuance of the June 9, 2003 Order and not after notice to
the offended party. When the Rules states that the provisional dismissal shall become permanent
one year after the issuance of the order temporarily dismissing the case, it should not be literally
interpreted as such. Of course, there is a vital need to satisfy the basic requirements of due
process; thus, said in one case:
Although the second paragraph of the new rule states that the order of dismissal
shall become permanent one year after the issuance thereof without the case
having been revived, the provision should be construed to mean that the order of
dismissal shall become permanent one year after service of the order of dismissal
on the public prosecutor who has control of the prosecution without the criminal
case having been revived. The public prosecutor cannot be expected to comply
with the timeline unless he is served with a copy of the order of dismissal.
We hasten to add though that if the offended party is represented by a private counsel the
better rule is that the reckoning period should commence to run from the time such private
counsel was actually notified of the order of provisional dismissal. When a party is
represented by a counsel, notices of all kinds emanating from the court should be sent to the
latter at his/her given address.
The contention that both the filing of the motion to revive the case and the court order reviving it
must be made prior to the expiration of the one-year period is unsustainable. Such interpretation
is not found in the Rules.
The fact that year 2004 was a leap year is inconsequential to determine the timeliness of Uy’s
motion to revive the criminal cases. What is material instead is Co’s categorical admission that Uy
is represented by a private counsel who only received a copy of the June 9, 2003 Order on July 3,
2003. Therefore, the motion was not belatedly filed on July 2, 2004. Since the period for filing a
motion to revive is reckoned from the private counsel's receipt of the order of provisional
dismissal, it necessarily follows that the reckoning period for the permanent dismissal is likewise
the private counsel's date of receipt of the order of provisional dismissal.
Panaguiton v. Department of Justice
Facts: Rodrigo Cawili (Cawili) borrowed various sums of money amounting to P1,979,459.00
from petitioner. On 8 January 1993, Cawili and his business associate, Ramon C. Tongson
(Tongson), jointly issued in favor of petitioner three (3) checks in payment of the said loans. Upon
presentment for payment on 18 March 1993, the checks were dishonored, either for insufficiency
of funds or by the closure of the account. Petitioner made formal demands to pay the amounts of
the checks upon Cawili on 23 May 1995 and upon Tongson on 26 June 1995, but to no avail.
The petitioner filed a complaint against Cawili and Tongson for violating BP 22. During the
preliminary investigation, only Tongson appeared and filed his counter-affidavit — claiming that he
had been unjustly included as party-respondent in the case since petitioner had lent money to
Cawili in the petitioner’s personal capacity.
City Prosecutor III Lara only found probable cause only against Cawili and dismissed the charges
against Tongson. Petitioner filed a partial appeal before the DOJ even while the case against
Cawili was filed before the proper court. The DOJ found that it was possible for Tongson to co-
sign the bounced checks and that he had deliberately altered his signature in the pleadings
submitted during the preliminary investigation, Chief State Prosecutor Jovencito R. Zuño directed
the City Prosecutor of Quezon City to conduct a reinvestigation of the case against Tongson and
to refer the questioned signatures to the National Bureau of Investigation (NBI).
Assistant City Prosecutor Ma. Lelibet S. Sampaga (ACP Sampaga) dismissed the complaint
against Tongson without referring the matter to the NBI per the Chief State Prosecutor's resolution.
In her resolution, ACP Sampaga held that the case had already prescribed pursuant to Act No.
3326, as amended, which provides that violations penalized by B.P. Blg. 22 shall prescribe after
four (4) years. In this case, the four (4)-year period started on the date the checks were
dishonored, or on 20 January 1993 and 18 March 1993. The filing of the complaint before the
Quezon City Prosecutor on 24 August 1995 did not interrupt the running of the prescriptive
period, as the law contemplates judicial, and not administrative proceedings. Thus, considering
that from 1993 to 1998, more than four (4) years had already elapsed and no information had as
yet been filed against Tongson, the alleged violation of B.P. Blg. 22 imputed to him had already
prescribed.
Issue: Whether or not the offense has prescribed pursuant to Act. No. 3326
Held: The Supreme Court agree that Act. No. 3326 applies to offenses under B.P. Blg. 22. An
offense under B.P. Blg. 22 merits the penalty of imprisonment of not less than thirty (30) days but
not more than one year or by a fine, hence, under Act No. 3326, a violation of B.P. Blg. 22
prescribes in four (4) years from the commission of the offense or, if the same be not known at the
time, from the discovery thereof. Nevertheless, we cannot uphold the position that only the filing of
a case in court can toll the running of the prescriptive period.
It must be pointed out that when Act No. 3326 was passed on 4 December 1926, preliminary
investigation of criminal offenses was conducted by justices of the peace, thus, the phraseology
in the law, "institution of judicial proceedings for its investigation and punishment,” and the
prevailing rule at the time was that once a complaint is filed with the justice of the peace for
preliminary investigation, the prescription of the offense is halted.
We rule and so hold that the offense has not yet prescribed. Petitioner's filing of his complaint-
affidavit before the Office of the City Prosecutor on 24 August 1995 signified the commencement
of the proceedings for the prosecution of the accused and thus effectively interrupted the
prescriptive period for the offenses they had been charged under B.P. Blg. 22. Moreover, since
there is a definite finding of probable cause, with the debunking of the claim of prescription there
is no longer any impediment to the filing of the information against petitioner.