Calayag vs. Sulpicio Lines

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SECOND DIVISION

G.R. No. 221864, September 14, 2016

CELERNA CALAYAG, AMELIA ORFIANO, MARILYN HIBE, ERNESTO


CLARIN, NARCISO UNGSOD, BONIFACIO TORIDA, BOB ILLUT,
EVELYN BAJET, ELORDE ILUSTRISIMO, ENRICO DETIQUEZ, JAIME
CASTRO, JOSEFINA DAMALERIO, CARIDAD LERUM, NOVA FAJARDO,
DANILO DELA CRUZ, ALBERTO FAUSTO, ESTELLA GELLI, KATHERINE
DELA CRUZ, HEIDEE LAUREL, NISSAN LAUREL, VICENTE CHUA,
ARMELA MARTIN, MELINDA BATIANCILA, GEMMA REBAYA,
PRECIOUS ILUSTRISIMO, SOSAN LISBO, MARLON TRABALLO, NIMFA
DANNUG, MARILYN LABORTE, SONIA MANZANILLA, LOURDES
PARBA, ADELINA ALIPIN, JONATHAN BASA, MARIA LIZA
CABARQUIL, RICHARD FAJICULAY, RICARDO HILARIO AND
JONATHAN TESSLER, Petitioners, v. SULPICIO LINES, INC. (NOW
KNOWN AS PHILIPPINE SPAN ASIA CARRIER CORPORATION, DOING
BUSINESS UNDER THE NAME AND STYLE OF "SPAN ASIA CARRIER")
[FORMERLY: SULPICIO LINES, INC.], Respondent.

DECISION

MENDOZA, J.:

This Petition for Review on Certiorari under Rule 45 of the Rules of Court
assails and seeks to set aside the September 21, 2015 Decision1 and the
December 18, 2015 Resolution2 of the Court of Appeals (CA) in CA-G.R. SP
No. 138330, ordering Judge Daniel C. Villanueva (Judge Villanueva),
Presiding Judge of the Regional Trial Court, Branch 49, Manila (RTC), to
recuse himself from taking part and hearing Civil Case Nos. 08-119709 to
09-121989.

The subject petition stems from the 71 consolidated cases for civil damages
filed by Celerna Calayag, et al. (petitioners), the survivors of the victims of
the ill-fated M/V Princess of the Stars, which sank on June 20, 2008, against
Sulpicio Lines, Inc. (Sulpicio)3 and the owners, officers, ship captain, and
ship master thereof.

Controversy arose when Sulpicio and its co-defendants suspected that Judge
Villanueva was exhibiting bias in favor of petitioners. Firm in their belief,
Sulpicio and its co-defendants filed separate motions4 for his inhibition on
the basis of the following specific charges:ChanRoblesVirtualawlibrary

(1) [Judge Villanueva] allowed witness Sosan Lisbo to testify on actual


damages even if there was no claim for such in the Complaint filed by
[petitioners];

(2) [Judge Villanueva] allowed the presentation of a mere photocopy of the


circular relating to the PISA minutes meeting of the shipowners despite the
timely objection made by [Sulpicio] in view of the requirement under the
Judicial Affidavit Rule that the originals of the document must be attached to
the affidavit. Worse, [Judge Villanueva] declared that the "Best Evidence
Rule" has no application before his Court;

(3) [Judge Villanueva] committed misconduct when [he] admitted an opinion


testimony from an ordinary witness, specifically, during the April 11, 2014
hearing wherein [Sulpicio] objected to the questions contained in the judicial
affidavit of witness Celerna Calayag for being speculative as it intended to
pass off the opinion of the said witness on the number of years her alleged
missing relative would have lived without any concrete or factual basis for
the same;

(4) [Judge Villanueva's] manifest partiality towards [petitioners] by actively


participating during the cross-examination in the form of questioning to test
the credibility of the witness of [petitioners] and doing the objections for the
latter. Worse, in disallowing the cross-examination to test the credibility of
the witness, [Judge Villanueva] is even quoted by [Sulpicio] to have said: "x
x x don't use that test of credibility here in Branch 49;"

(5) [Judge Villanueva] prejudged the case by referring to [Sulpicio's] alleged


"notoriety," having in mind the past maritime mishaps involving the former;
and cralawlawlibrary

(6) [Judge Villanueva] showed hostility towards [Sulpicio's] counsel when he


unfairly referred Atty. Dante Vargas, as a mere "saling-pusa."5 [Italizations
supplied]
Petitioners opposed the motion.6chanrobleslaw

On September 2, 2014, Judge Villanueva denied the said motions for


inhibition for the reasons 1) that the perceived errors committed by him and
his use of the words "saling pusa" and/or "kibitzer" against the counsel of
Sulpicio's co-defendants were totally taken out of context; and 2) that his
rulings were simply meant to prevent delay.7 Judge Villanueva opined that
the many instances when counsel for the movants questioned his actuations
were simply a deliberate attempt to "obfuscate the issues" and that their
numerous objections during the trial amounted to "clear
nitpicking."8chanrobleslaw

Sulpicio sought reconsideration,9 but its motion was denied.10chanrobleslaw

Undeterred, Sulpicio initiated certiorari proceedings before the CA,11 alleging


that Judge Villanueva committed grave abuse of discretion when he refused
to recuse himself from the case. In its Petition, dated November 6, 2014,
Sulpicio was no longer joined by its co-defendants.

On September 18, 2015, while the petition before the CA was pending,
Judge Villanueva handed down his Decision,12 ordering Sulpicio and its co-
defendants, jointly and severally, to pay damages to petitioners.

Aggrieved, Sulpicio filed its notice of appeal.13chanrobleslaw

On September 21, 2015, or three days following the promulgation of the


RTC decision, the, CA promulgated its assailed decision granting the petition
for certiorari and directing Judge Villanueva to recuse himself from hearing
the civil cases for damages. In its decision, the CA faulted the presiding
judge for allowing an ordinary witness to provide testimony of his own
opinion in violation of the Judicial Affidavit Rule. The CA opined that this,
coupled with his remarks in open court, cast doubt on his
impartiality.14chanrobleslaw

Hoping that the CA would reverse itself, petitioners filed their Very Urgent
Motion for Reconsideration15 and their Supplemental Motion for
Reconsideration with Manifestation.16 On its part, Sulpicio sought to have
Judge Villanueva cited for contempt for proceeding with hearing the main
case and deciding the same while certiorari proceedings in the CA were
ongoing. Sulpicio likewise prayed for the issuance of a temporary restraining
order (TRO) and/or a writ of preliminary injunction to prevent the execution
of the RTC Decision, dated September 18, 2015.

On December 18, 2015, the CA issued the assailed resolution17 denying


petitioners' motion for reconsideration for being moot and academic. The
appellate court explained that the decision on the merits of the main case by
Judge Villanueva rendered the inhibition proceedings moot and
academic.18chanrobleslaw

The CA also saw no reason to cite Judge Villanueva in contempt because he


had no reason not to proceed with the case and decide it on its merits
while certiorari proceedings were pending. It explained that the remedy of
Sulpicio was to appeal the judgment on the merits and incorporate therein
the improprieties committed by Judge Villanueva during the
trial.19chanrobleslaw

As for the prayer for TRO and/or injunction, the CA was of the view that a
TRO or injunction was no longer necessary as it had already ordered Judge
Villanueva to cease from further performing acts relative to the civil cases
for damages.20 Thus, it was resolved:ChanRoblesVirtualawlibrary
WHEREFORE, [petitioners'] Very Urgent Motion for Reconsideration, and
Supplemental Motion for Reconsideration with Manifestation are hereby
denied for being moot and academic. Likewise, [Sulpicio's] Motion to Cite
[Judge Villanueva] in Contempt and Urgent Motion for Issuance of a
Temporary Restraining Order (TRO) and/or Writ of Preliminary injunction to
Stop Baseless and Unlawful Execution Pending Appeal of the RTC Decision
are merely noted.

Finally, in view of our September 21, 2015 Decision, this Court orders the
following:

chanRoblesvirtualLawlibrarya. [Judge Villanueva] is directed anew to recuse


himself from the principal case (Civil Case Nos. 08-119709 to 09-121989)
and REFRAIN from further executing acts in connection with these cases;
and cralawlawlibrary

b. [Judge Villanueva] through his Branch Clerk of Court is directed to


immediately FORWARD the entire records of the case to the Executive Judge
of the Regional Trial Court of Manila who is hereby ordered to conduct a re-
raffle of the same with dispatch and thereafter submit a REPORT to this
Court within ten (10) days therefrom.

SO ORDERED.21chanroblesvirtuallawlibrary
Not in conformity, petitioners questioned the CA decision and resolution in
this Rule 45 petition.

Subsequent Proceedings/Actions

In its Resolution,22 dated April 20, 2016, this Court noted the Motion for
Leave to Intervene23 of Buenaventura Rabe, Jr. and thirteen others who
were alleged relatives of the victims of M/V Princess of the Stars seeking to
join the subject petition and adopting the abovementioned arguments raised
by petitioners.24chanrobleslaw

Thereafter, in the Order,25cralawred dated May 11, 2016, notwithstanding


the receipt of the September 11, 2015 CA decision ordering him to recuse
from further participating in the civil cases against Sulpicio, Judge Villanueva
granted petitioners' motion for execution pending appeal. In light of this
development, the Court issued a TRO,26 dated June 22, 2016, to stay the
implementation of the writ of execution pending appeal insofar as the grant
of actual damages was concerned.
Issue

Whether there were sufficient grounds for the CA to order the


inhibition of Judge Villanueva from the civil cases filed against
Sulpicio.
The Arguments of Petitioners

Procedurally, petitioners contend that the CA erred in not dismissing the


petition for certiorari because it failed to attach [1] the pertinent transcript
of stenographic notes (TSNs) of the hearings before the trial court and [2]
petitioners' comment on the motion for inhibition filed by Sulpicio, in
violation of Section 1, Rule 65,27 in relation to Section 3, Rule 46 of the
Rules of Court.28chanrobleslaw

Subtantively, petitioners question the CA decision to overturn Judge


Villanueva's prerogative not to voluntary inhibit from the case as it was in
violation of Section 1, Rule 137 of the Rules of Court.29 For petitioners, the
CA ruling ordering the inhibition of Judge Villanueva was not warranted
because his acts and remarks were just manifestions of his displeasure with
the acts of the lawyers of the defendants which he characterized as dilatory
schemes.

As for Judge Villanueva's use of the,words "saling pusa" and/or "kibitzer"


pertaining to the counsel of Sulpicio's co-defendants, petitioners claim that it
was deliberately taken out of context by the respondent to suit its advantage
of unduly disrupting a valid judicial proceeding.30 They believe that Judge
Villanueva only made such comments because he did not want the counsel
of Sulpicio to take up the time of its co-defendants' counsel in the cross-
examination of the witness.

As for the finding of the CA that Judge Villanueva violated the rule on judicial
affidavits, petitioners argue that he merely allowed the witness to confirm
her allegations in her complaint.

Petitioners also contend that the motion for reconsideration was not
rendered moot and academic by the order of Judge Villanueva granting their
motion for execution pending appeal because his participation in their said
motion was crucial.
The Position of the Respondent

Respondent Sulpicio, aside from defending the correctness of the CA finding


of partiality, contends that the Court should dismiss the subject petition on
the ground that petitioners did not attach a certified true copy or legible
duplicate copies of the assailed September 21, 2015 Decision of the CA to
their petition before the Court. Sulpicio adds that a perusal of the
"Statement of Material Dates" of the subject petition yields the fact that
petitioners never mentioned the date when they did receive a copy of the
said CA decision.31chanrobleslaw

The Court's Ruling

Procedural Issues

Both petitioners and Sulpicio fault each other for failing to attach the
pertinent documents to support their respective claims before the higher
courts.

A cursory review of the pleadings filed by the parties before this Court
reveals that the contentions of both parties have no merit. With respect to
the alleged failure of petitioners to attach certified true copies of the
September 21, 2015 Decision of the CA in their petition for review and the
omission of material dates, the Court allowed the subject petition based on
the following explanation made by petitioners:ChanRoblesVirtualawlibrary
1. On 21 September 2015, the Honorable Court of Appeals promulgated the
decision sought to be reviewed. A copy of the same is, as of date, not yet
officially received from the Court of Appeals by the PAO. Hence, in
an Omnibus Motion dated 8 December 2015, Calayag, et al., through the
PAO, prayed that they be furnished (anew) a copy of the said CA decision.

Nonetheless, on 29 September 2015, Atty. Diana Zoe B. Guardiano, resident


Public Attorney of the Regional Trial Court of Manila, Branch 49, from which
the CA case arose, in the course of following up the status of the RTC case,
chanced upon a Manifestation dated 23 September 2015 filed by Sulpicio
with attached copy of the CA decision.

xxxx

2. Thus, despite not having officially received a copy of the CA decision,


Calayag, et al. filed a Very Urgent Motion for Reconsideration on 30
September 2015 and a Supplemental Motion for Reconsideration with
Manifestation on 14 October 2015. x x x
3. On 4 January 2015, the PAO received a copy of the CA Resolution dated
18 December 2015 denying the foregoing motion. x x x

4. Hence, petitioners have fifteen (15) days, or until 19 January 2015, within
which to file a Petition for Review on Certiorari under Rule 45 of the Revised
Rules of Procedure.

5. This Petition is being filed within the said


period.32chanroblesvirtuallawlibrary
In Air Philippines Corporation v. Zamora,33 it was
written:ChanRoblesVirtualawlibrary
Certiorari, being an extraordinary remedy, the party seeking it must strictly
observe the requirements for its issuance. Some of these requirements are
found in paragraph 2, Section 1 of Rule 65, which
reads:ChanRoblesVirtualawlibrary
SECTION. 1. Petition for certiorari.

xxxx

The petition shall be accompanied by a certified true copy of the judgment,


order or resolution subject thereof, copies of all pleadings and documents
relevant and pertinent thereto x x x.
These requirements are emphasized in Section 3, Rule 46,
thus:ChanRoblesVirtualawlibrary
SEC. 3. Contents and filing of petition; effect of non-compliance with
requirements.

xxxx

[The petition] shall be x x x accompanied by a clearly legible duplicate


original or certified true copy of the judgment, order, resolution, or ruling
subject thereof, such material portions of the record, as are referred to
therein, and other documents relevant or pertinent thereto x x x.

xxxx

The failure of the petitioner to comply with any of the foregoing


requirements shall be sufficient ground for the dismissal of the petition.
Note that the foregoing rules speak of two sets of documents to be attached
to the petition. The first set consists of certified true copies of the judgment,
order or resolution subject of the petition. Duplicate originals or certified
true copies thereof must be appended to enable the reviewing court to
determine whether the court, body or tribunal, which rendered the same
committed grave abuse of discretion. The second set consists of the
pleadings, portions of the case record and other documents which are
material and pertinent to the petition. Mere photocopies thereof may
be attached to the petition. It is this second set of documents which
is relevant to this case.

As a general rule, a petition lacking copies of essential pleadings and


portions of the case record may be dismissed. This rule, however, is not
petrified. As the exact nature of the pleadings and parts of the case record
which must accompany a petition is not specified, much discretion is left
to the appellate court to determine the necessity for copies of
pleading and other documents. There are, however, guideposts it must
follow.

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.34 [Emphases and Underscoring supplied]
The same liberality can likewise be accorded to petitioners because,
eventually, they were able to remedy their lapses by submitting certified
true copies of the September 21, 2015 Decision35 and December 18, 2015
Resolution36 of the CA.

The fundamental purpose of the rule in requiring the attachment of pertinent


records submitted in every appeal or petition is to enable the appellate
courts to judiciously and expeditiously resolve all controversies elevated to
their jurisdiction. In this case, the Court finds that these requirements were
met.
As regards the failure of Sulpicio to attach to its petition before the CA the
pertinent TSNs highlighting the claimed bias of Judge Villanueva against
them, the Court finds merit in its argument:ChanRoblesVirtualawlibrary
It bears emphasizing that the inhibition petition filed by respondent before
the Court of Appeals which led to the issuance of the 21 September 2015
Decision now being assailed in the instant petition was an original special
civil action for certiorari brought under Rule 65 of the Rules of Court alleging
grave abuse of discretion on the part of Judge Villanueva grounded on the
latter's manifest bias, partiality and hostility against herein respondent
exhibited during the trial of the 71 consolidated STARS civil cases pending in
his sala.

It likewise bears stressing that, as asseverated by the afore-quoted


jurisprudence, the "nature" of "other pleadings and documents to be
attached" in a petition for certiorari under Rule 65 has never been specified
by the Rules.

It is noteworthy to point out at this juncture that the inhibition petition filed
by respondent before the Court of Appeals quoted relevant portions of the
TSNs which highlighted parts of the proceedings before the trial court
showing the bias and prejudice of Judge Villanueva against herein
respondent, as earlier asseverated in the Counter-Statement of Matters
Involved. Said quoted portions of the TSNs are likewise found in the Motion
for Inhibition filed by respondent before the trial court and certified true
copy of the aforesaid inhibition motion was appended by respondent as
Annex "E" to the inhibition petition field before the Court of
Appeals.37chanroblesvirtuallawlibrary
At any rate, it should be remembered that dismissals based on technical
grounds are abhorred. As the Court has expounded in Aguam vs. Court of
Appeals:38
x x x The court has discretion to dismiss or not to dismiss an appellant's
appeal. It is a power conferred on the court, not a duty. The "discretion
must be a sound one, to be exercised in accordance with the tenets of
justice and fair play, having in mind the circumstances obtaining in each
case." Technicalities, however, must be avoided. The law abhors
technicalities that impede the cause of justice. The court's primary duty is to
render or dispense justice. "A litigation is not a game of technicalities."
"Lawsuits unlike duels are not to be won by a rapier's thrust. Technicality,
when it deserts its proper office as an aid to justice and becomes its great
hindrance and chief enemy, deserves scant consideration from courts."
Litigations must be decided on their merits and not on technicality. Every
party litigant must be afforded the amplest opportunity for the proper and
just determination of his cause, free from the unacceptable plea of
technicalities. Thus, dismissal of appeals purely on technical grounds
is frowned upon where the policy of the court is to encourage
hearings of appeals on their merits and the rules of procedure ought
not to be applied in a very rigid, technical sense; rules of procedure
are used only to help secure, not override substantial justice. It is a
far better and more prudent course of action for the court to excuse
a technical lapse and afford the parties a review of the case on
appeal to attain the ends of justice rather than dispose of the case
on technicality and cause a grave injustice to the parties, giving a
false impression of speedy disposal of cases while actually resulting
in more delay, if not a miscarriage of justice.39 [Emphasis supplied]
Substantive Issue

The Court resolves the substantive issue against the petitioners.

Section 1, Rule 137 of the Rules of Court encapsulates the rules on the
disqualification and the inhibition of judicial officials.
Thus:ChanRoblesVirtualawlibrary
Section 1. Disqualification of judges. No judge or judicial officer shall sit in
any case in which he, or his wife or child, is pecuniarily interested as heir,
legatee, creditor or otherwise, or in which he is related to either party within
the sixth degree of consanguinity or affinity, or to counsel within the fourth
degree, computed according to the rules of the civil law, or in which he has
been executor, administrator, guardian, trustee or counsel, or in which he
has presided in any inferior court when his ruling or decision is the subject of
review, without the written consent of all parties in interest, signed by them
and entered upon the record.

A judge may, in the exercise of his sound discretion, disqualify himself


from sitting in a case, for just or valid reasons other than those mentioned
above.
From the above, the rule on disqualification and inhibition essentially
involves two aspects, one being compulsory disqualification and the
other being voluntary inhibition.

Compulsory disqualification assumes that a judge cannot actively or


impartially sit on a case for the reasons stated in the first paragraph of
Section 1, Rule 137 of the Rules. It has been said that the rationale for the
rule on the compulsory disqualification of a judge or judicial officer is
predicated on the long-standing precept that no judge should preside in a
case in which he or she is not wholly independent, disinterested or impartial.
Judges should not handle cases in which they might be perceived, rightly or
wrongly, to be susceptible to bias and partiality. The rule is aimed at
preserving at all times the people's faith and confidence in our courts, which
are essential to the effective administration of justice.40chanrobleslaw

On the other hand, the aspect of voluntary inhibition, as stated in the second
paragraph, involves the use of discretion. Undoubtedly, it partakes of
voluntariness and is a matter of conscience that is addressed primarily to the
judge's sense of fairness and justice.41chanrobleslaw

This discretion is an acknowledgment of the fact that judges are in a better


position to determine the issue of inhibition, as they are the ones who
directly deal with the litigants in their courtrooms.42 The decision on whether
he should inhibit himself, however, must be based on his rational and logical
assessment of the circumstances prevailing in the case brought before
him.43chanrobleslaw

To guide the members of the bench, it should be stated that inhibition must
be for just and valid causes.44Generally, the mere imputation of bias,
partiality and prejudgment will not suffice in the absence of clear and
convincing evidence to overcome the presumption that the judge will
undertake his noble role to dispense justice according to law and evidence
and without fear or favor.45 The disqualification of a judge cannot be based
on mere speculations and surmises or be predicated on the adverse nature
of the judges rulings towards the movant for inhibition.46 In fact, this Court
has, on several instances, ruled that to warrant the judge's inhibition from
the case, bias or prejudice must be shown to have stemmed from an extra-
judicial or extrinsic source. In other words, a judge must inhibit only if it is
shown that a judge's evident leaning towards a party would result in a
disposition on the merits on some basis other than what the judge learned
from participating in the case.

After all, the option given to a judge to choose whether or not to handle a
particular case should be counterbalanced by the judge's sworn duty to
administer justice without fear of repression.47chanrobleslaw

As with many rules, however, there are exceptions; such as -whenever it is


shown that the consistency and regularity with which a judge issued the
assailed directives give rise, not to a fanciful suggestion or to a superficial
impression of partiality, but to a clear and convincing proof of bias and
prejudice, a judge may be directed to'inhibit himself from presiding over the
case.48chanrobleslaw

Thus, in Peralta v. Judge George E. Omelio,49 this Court pronounced


that:ChanRoblesVirtualawlibrary
X x x, a presiding judge must maintain and preserve the trust and faith of
the parties litigants. He must hold himself above reproach and suspicion.

At the very first sign of lack of faith and trust to his actions, whether well
grounded or not, the Judge has no other alternative but inhibit himself from
the case. The better course for the Judge under such circumstances is to
disqualify himself. That way, he avoids being misunderstood, his reputation
for probity and objectivity is preserved. What is more important, the ideal of
impartial administration of justice is lived tip to.50chanroblesvirtuallawlibrary
In the case at bench, the Court finds thafthe exception applies.

First. It appears that despite the timely objections of Sulpicio, Judge


Villanueva allowed petitioners to introduce in evidence a document
containing a summary of a witness' testimony, despite being a mere
photocopy. In declaring that a photocopy of a document was an "authentic
document," he disregarded one of the very elementary rules of evidence.
The pertinent portion of the TSN reads:ChanRoblesVirtualawlibrary
ATTY. AREZA: We have another witness Your Honor, Captain Teotimo R.
Borja.

xxxx

ATTY. LIM: Your Honor please, to avoid discussion and objection, I think it is
[unavoidable] that the witness may have to come back because the circular
relates to the PISA minutes meeting of ship owners that is the gist of his
testimony and according to counsel here when he inquired from the witness,
this minutes is with the BMI, BMI is part of the coastguard, the witness is
from the coastguard so I would also appreciate an authenticated copy, Your
Honor.

COURT: Is it attached here?

ATTY. LIM: Yes, Your Honor. It is attached as a mere photocopy. x x x

COURT: I think this is legible enough, you can conduct your cross if unless
there is such an issue that this (sic) a Court's copy or spurious copy which I
don't think counsel is prepared to say because if you say this is spurious,
you must have basis.

ATTY. LIM: Your Honor, my basis in questioning the authenticity, Your


Honor, there are handwritten notations on the face of 'quadruple O-
2' whereas on the face of the document there is a typewritten
document, there is even a note here, sir, concerned staffs, I could
not read, Your Honor.
COURT: It does not matter (sic) this kind of notations practically no
probative value. The court is convinced that this is an authentic
document, you can cross examine him on this.

ATTY. LIM: But this is a photocopy, Your Honor.

COURT: Yes, even then, even then, we are already in 2014, we (sic)
had that technology and this court is very sure it will be upheld by
the Supreme Court if there is no jurisprudence yet. These are
authentic documents.

ATTY. LIM: Just for clarification, Your Honor, the judicial affidavit rule I
think, if I may recall correctly, requires the originals to be attached. If the
counsel of the witness is not in a position to attach the originals, he should
make the comparison in open Court.

COURT: Okay, lets ask counsel, where is the original of this one?

xxx

COURT: The Court has already expressed its view that if you want we can
convert it into a ruling that the attachment is sufficient to be used as basis
for the cross-examination. The authenticity of the document is not at issue
here.

ATTY. LIM: Your Honor if that is the case then I will not deal with that on my
cross-examination because I would not want to waive objection to the
document attached to the judicial affidavit as not being compliant with the
best evidence rule. In any event, I will proceed on other points, Your Honor.

COURT: The Court would like to state that as far as the copy of the
Court is concerned, it is a very legible copy. x x x It's only if its
blurred; it could hardly be read, that we try to get the original of
course but in this case, it's very legible. It can be read. There was
supposed to be a public hearing and that's not been put in issue by counsel,
are you trying to say this never happened, this meeting?

ATTY. LIM: Your Honor, if we will read carefully the judicial affidavit of the
witness, there is an allegation in the offer of testimony of about the alleged
negligence of the defendants and as far as this witness is concerned, that
purpose is sought to be proven by certain documents whereat the defendant
Sulpicio Lines is being made to appear as having participated in.
COURT: Did it not participate this James Go?

ATTY. LIM: I have no personal knowledge, Your Honor.

COURT: Since you have no personal knowledge, then you have to yield to
this document.

ATTY. LIM: But they are the ones presenting evidence, Your Honor.

COURT: That is why they presented this showing prima facie that there was
a James Go from Sulpicio Lines who participated and we will proceed upon
that premise.

ATTY. LIM: My problem is that, Your Honor, since they are the plaintiffs with
the burden of proof [maybe] this should be clarified already because this is
always . . .

COURT; This will be a recurring issue, I think counsel is very well aware of
the view of this representation.

ATTY. LIM: We respect your view, Your Honor.

COURT: Unless, it is put in issue and that is part of the new rules that
all come into effect, unless it is put in issue, all attachments are
considered authentic.

ATTY. LIM: But that is not yet applicable.

COURT: Yes, but then it will be. the new rule in the future, in the
short future.

ATTY. LIM: The best evidence rule will be abolished?

COURT: No, well, we will see, it's up to the Supreme Court.

xxx

COURT: There are new technologies coming in. x x x Machine copies of (sic)
document are already quite reliable. The reason why we have all this kind of
. . . was omnibus during the time of antiquity when it's so difficult to make a
copy, that a copy, the integrity of the copy may not be assure but right now
for instance a meeting there are so many participants (sic) minutes that this
witness who claimed that it was already submitted, that is already part of
the official record. If you feel that there is something wrong with that, it was
a total make believe pretend document (sic) the child would say, you verify
and if you were able to show the Court, the Court may even rule to
disregard the entire testimony of this witness. If you can just show the
Court.

ATTY. LIM: That is very revolutionary, Your Honor.

COURT: No, that is not revolutionary. [Emphases supplied]


Second. Despite the objections of Sulpicio's counsel, Judge Villanueva
allowed petitioners' witness to give her opinion on how long her husband
could have lived.51 On this point, the Rules on Evidence are
clear:ChanRoblesVirtualawlibrary
Sec. 48 . General rule. — The opinion of witness is not admissible, except as
indicated in the following sections. (42)

xxxx

Sec. 50. Opinion of ordinary witnesses. — The opinion of a witness for which
proper basis is given, may be received in evidence regarding —

(a) the identity of a person about whom he has adequate knowledge;

(b) A handwriting with which he has sufficient familiarity; and

(c) The mental sanity of a person with whom he is sufficiently acquainted.


The witness may also testify on his impressions of the emotion, behavior,
condition or appearance of a person. (44a)
Although the opinion of petitioners' witness might tend to prove Sulpicio's
overall liability to petitioners for their loss, still, to arrive at such conclusion
on the amount of its liability based on the testimony of an ordinary witness
smacks of wanton disregard of procedural rules.

Uncontroverted also is the fact that Judge Villanueva denigrated and belittled
the counsel for the co-defendants by calling him a mere "kibitzer" or "saling-
pusa." The Court finds that the remark was uncalled for as it publicly
humiliated him before everyone present in the courtroom. This open
degrading description of the said counsel bares a state of mind of a partial
trial judge. By his expression of his regard for a counsel of a litigant, he
displayed his predisposition and propensity to partiality.

Ordinarily, the foregoing, even taken together, would not constitute a solid
ground for the inhibition of a trial judge. His remarks could have been
uttered in the excitement of the moment.

Such lapses, however, when coupled with his acting on the case after he was
ordered by the CA to recuse himself, brought to fore his tendentious mind.

The most telling manifestation of his partiality was his Order, dated May 11,
2016, granting petitioners' motion for execution pending appeal. Despite
receiving categorical orders from the CA to recuse himself from participating
in the subject civil cases, Judge Villanueva acted on petitioners' motion for
execution pending appeal and granted it.52 The records even show that
despite being directed by Executive Judge Reynaldo A. Alhambra on January
12, 2016 to transmit the records of the case for reraffle, Judge Villanueva
failed to heed this directive.53 In resolving the motion for execution pending
appeal, he opined that while he was "not prepared to state at this time that
whatever appeal that may be made by Sulpicio and co-defendants should
automatically be characterized as frivolous and manifestly dilatory yet it
would seem that a party that has no evidence on record could hardly expect
to prevail in the appellate courts."54 By his acts and statements, he
confirmed his evident predisposition.

On this score, it bears mentioning that although judicial courtesy is indeed


not mandatory, under such circumstances, Judge Villanueva should have
been more circumspect in the exercise of his discretion and recused himself
from further presiding over the said civil cases to remove any doubt on his
neutrality. While Section 7 of Rule 65 provides the general rule that the
mere pendency of a special civil action for certiorari does not stay the
proceedings in the lower court in the absence of a writ of preliminary
injunction or TRO, this Court in Eternal Gardens Memorial Park v. Court of
Appeals55 explained:ChanRoblesVirtualawlibrary
Although this Court did not issue any restraining order against the
Intermediate Appellate Court to prevent it from taking any action with
regard to its resolutions respectively granting respondents' motion to
expunge from the records the petitioner's motion to dismiss and denying the
latter's motion to reconsider such order, upon learning of the petition, the
appellate court should have refrained from ruling thereon because its
jurisdiction was necessarily limited upon the filing of a petition for certiorari
with this Court questioning the propriety of the issuance of the above-
mentioned resolutions. Due respect for the Supreme Court and practical
and ethical considerations should have prompted the appellate court to
wait for the final determination of the petition before taking cognizance of
the case and trying to render moot exactly what was before this court. x x x
x. [Emphasis and underscoring supplied]
Thus, while petitioners were correct in asserting that Judge Villanueva had
yet to receive the CA decision ordering his inhibition when he handed down
his decision on the civil cases, he should not have entertained the
subsequent motion for execution pending appeal and recused himself from
the case as he already received the September 21, 2015 CA Decision and
December 18, 2015 Resolution ordering his inhibition. It bears to reiterate
that the Executive Judge even directed him to turn over the entire records of
the case to the Clerk of Court of Manila. Despite this, he acted on the motion
for execution pending appeal.

Petitioners cannot argue that no TRO or writ of preliminary injunction was


issued by the CA enjoining Judge Villanueva from further acting on the case.
In the same way that a lower court should readily comply with the
provisional orders of a higher court, then it is with more reason that he
should respect and comply with a higher court's final disposition of the case
on the merits.

Taking into consideration the actions of Judge Villanueva during the trial and
his overzealousness to have his decision executed despite clear directive
from the CA, the Court finds that Sulpicio's right to have an impartial judge
was clearly violated. Thus, the Court will let stand the ruling of the CA
ordering Judge Villanueva to recuse himself from the case.

Clearly issued with grave abuse of discretion, the May 11, 2016 Order of
Judge Villanueva granting petitioners' motion of execution pending appeal
should be annulled. To let it be is to sanction and reward disrespect of a
higher tribunal.

Judges should avoid not just impropriety in their conduct but even the mere
appearance of impropriety56 for appearance is an essential manifestation of
reality.57 In insulating the Bench from unwarranted criticism, thus preserving
a democratic way of life, it is essential that judges be above suspicion.58 It
bears stressing that the duty of judges is not only to administer justice but
also to conduct themselves in a manner that would avoid any suspicion of
irregularity.59 This arises from the avowed duty of members of the Bench to
promote confidence in judicial system. Occupying an exalted position in the
administration of justice, judges must pay a high price for the honor
bestowed upon them. Hence, any act which would give the appearance of
impropriety becomes, of itself, reprehensible.60chanrobleslaw

WHEREFORE, the petition is DENIED. Accordingly, the September 21,


2015 Decision and the December 18, 2015 Resolution of the Court of
Appeals in CA-G.R. SP. No. 138330 are AFFIRMED.

The May 11, 2016 Order of the Regional Trial Court, Branch 49, Manila, in
Civil Case Nos. 08-119709 to 09-121989, granting execution of its
September 18, 2015 Decision, is NULL and VOID for being issued with
grave abuse of discretion and in excess of jurisdiction.

Within 24 hours from receipt of this judgment, the Executive Judge of the
Regional Trial Court in Manila is hereby ordered to re-raffle the consolidated
cases to a new judge, who should act on the notice of appeal of the
defendants and, in the exercise of its residual powers, resolve the motion for
execution pending appeal filed by the petitioners, with deliberate dispatch.

SO ORDERED.chanRoblesvirtualLawlibrary

Carpio, (Chairperson), Brion, Del Castillo, and Leonen, JJ., concur.

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