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Jurisprudence

Is it illegal to fire an employee for testing positive for HIV?: Bison Management Corp vs AAA

Facts Bison is the recruitment agency that deployed AAA to the Kingdom of Saudi Arabia (KSA) as an OFW. AAA was hired by Bison as a Cleaning Laborer under a two-year contract and was deployed to Saudi Arabia on October 18, 2017. In January of 2019, after working for fifteen months, AAA underwent routine medical examination and was found positive for Human Immunodeficiency Virus (HIV). As a foreign employer, Bison terminated AAA’s employment, as under the laws of the Kingdom of Saudi Arabia, an HIV+ individual is considered unfit to work. He was sent back to the Philippines on February 8, 2019. Ruling The Labor Arbiter dismissed the complaint for illegal dismissal, but ruled that AAA is entitled to his unpaid salary from January 26, 2019 to February 7, 2019, vacation leave pay, and attorney’s fees. The Labor Arbiter decreed that the laws of Saudi Arabia, which state that an HIV+ individual is considered unfit to work, is “a state prerogative of the KSA which deserves our respect.” Further, they also postulated that Republic Act No. 8504, or the “Philippine AIDS Prevention and Control Act of 1998” is a “local law” that should apply only “within our jurisdiction and not to KSA.” In response, AAA filed a Memorandum of Partial Appeal before the NLRC. Contrary to the Labor Arbiter’s finding, the NLRC found that AAA was illegally dismissed. The NLRC denied the motion for reconsideration filed by Bison. Because of this, Bison filed a petition for certiorari before the CA. The CA agreed with the NLRC that Philippine law governs the terms of the employment contract as well as the rights of the employee. This conclusion stems from the principle of lex loci contractus, meaning “law of the place where the contract is made.” The CA reasoned that since the law “categorically prohibits the use of a person’s HIV+ condition as a ground for dismissal,” there was no valid cause to terminate AAA. The CA denied Bison’s motion for reconsideration, causing Bison to file a Petition for Review. Issue Bison argues that the CA erred in applying the principle of lex loci contractus rather than the principle of pacta sunt servanda in resolving the legality of AAA’s dismissal. Pacta sunt servanda means “agreements must be kept,” meaning that parties are required to honor their agreements and obligations. Ruling The Court will not engage in an academic discussion on the principle of pacta sunt servanda where the case is essentially one for illegal dismissal of an OFW. Under Section 49(a) of Republic Act No. (RA) 11166, or the Philippine HIV and AIDS Policy Act, it is unlawful for employees to be terminated from work on the sole basis of their HIV status. Since Philippine law prohibits the use of a person’s HIV-positive condition as a ground for dismissal, there was no valid cause to terminate AAA. Further, if the foreign law stated in the employment contract contradicts Philippine law, morals, good customs, public order, or public policy, then Philippine law shall apply. In this case, even if it is proven that Saudi Arabian law prohibits workers who test positive for HIV, RA 11166 takes precedence over it for being against Philippine law. 

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Is the accused guilty of abuse for pointing a gun at a child?: SAN JUAN VS. PEOPLE

On March 26, 2014, a drunk Marvin L. San Juan willfully, unlawfully and feloniously threatened the life of AAA, a fifteen year old child, by poking a gun at him without any justifiable cause. This act amounts to a crime, thereby subjecting the minor to psychological cruelty and emotional maltreatment. San Juan argued that he cannot be held liable for child abuse because the information did not allege, nor was his intention to debase, degrade, or demean the intrinsic worth and dignity of AAA proven in trial. Issue Can the accused be held guilty of child abuse? With respect to the act of child abuse, Section 3(b) of R.A. No. 7610  provides:  Ruling Specific criminal intent must be alleged and proved by the prosecution, and must be established by the prosecution as a fact. Meanwhile, general criminal intent is presumed from the criminal act.  It is a general rule that if it is proved that the accused committed the unlawful act charged, it will be presumed that the act was done with a criminal intention, and that it is for the accused to rebut this presumption. However, there are certain crimes of which a specific intent to accomplish a particular purpose is an essential element. This specific intent was taken into consideration by this Court in the analysis of crimes involving violation of Section 3(b )(2) of R.A. No. 7610.  Pointing a firearm towards a minor is intrinsically cruel.  “Certainly, the term cruelty, in its common usage, simply means suffering that is excessive and unnecessary to the purpose to be achieved by an offender. An act that is accompanied by such a cruel act can easily be determined by the manner it was executed. It does not need an inquiry into the specific intent to debase, degrade or demean the intrinsic worth and dignity of the child, as being referred to under the Rules and Regulations of R.A. No. 7610. “ Bottom Line When the act itself is examined based on the inherent characteristic of the act itself and the manner of its execution, and it later turns out to be intrinsically cruel, there should be no need to look into the specific intent. Again, the term cruelty, when not qualified by the terms “to debase, degrade or demean the intrinsic worth and dignity of the child,” may still be utilized based on its common usage.

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Is This a Violation of Right to Privacy?: Christian Cadajas vs People

The case of Christian Cadajas vs People of the Philippines, G.R. No. 247348, raises several issues that are deserving of separate discussions. For now, we shall focus on the issue of the violation of one’s right to privacy. Facts Christian Cadajas met the victim, AAA, in the canteen where he works. At the time, he was 24 while AAA was 14. Their relationship began when AAA’s younger sibling told Cadajas that AAA had a crush on him. Cadajas tried to evade AAA, but then she began to stalk him and eventually sent a request in his Facebook Messenger, which he accepted. Cajadas and AAA would then begin exchanging messages on Facebook Messenger. Eventually, Cadajas courted AAA for two weeks, until they got together on April 2, 2016. AAA would borrow the cellphone of her mother, BBB, to access her own Facebook account. This is how BBB learned of the relationship in June 2016. She was then able to read their messages whenever AAA forgot to log out of her account. BBB disapproved of their relationship because AAA was still too young, but the couple ignored her admonishment. Sometime in October 2016, BBB was disheartened when she read that Cadajas was sexually luring her daughter into meeting with him in a motel. She confronted Cadajas and told him to stay away from AAA as she was still a minor. At around 5:30 in the morning of November 18, 2016, BBB was shocked to find out that Cadajas had been coaxing her daughter into sending him photos of her own breasts and vagina. AAA relented and sent Cadajas the photos he was asking. When AAA learned that her mother read their conversation, she rushed to a computer shop to delete her messages. BBB, however, was able to force her to open Cadajas’s Facebook Messenger account to get a copy of their conversation. Cadajas admitted to sending AAA messages such as, “oo ready ako sa ganyan,” and “sige hubad.” He, however, denied having sent AAA photos of his privates. On November 17, 2016, AAA asked Cadajas to delete their messages from his account. He even told her, “bakit kasi hindi ka pa nagtitino, hayan tuloy nakita ng mama mo.” On the same day, Cadajas broke up with AAA because her mother did not like him. Cadajas was charged for violation of Section 10(a) of R.A. No. 7610, also known as the Special Protection of Children Against Abuse, Exploitation and Discrimination Act. He was also charged for child pornography as defined and penalized under Section 4(c)(2) of R.A. No. 10175, known as the Cybercrime Prevention Act of 2012,  in relation to Sections 4(a), 3(b) and (c)(5) of R.A. No. 9775, known as the Anti-Child Pornography Act of 2009. One of the arguments raised by the petitioner concerns the admissibility of the evidence presented by the prosecution, which was taken from his Facebook messenger account. He claims that the photos presented in evidence during the trial of the case were taken from his Facebook messenger account. According to him, this amounted to a violation of his right to privacy, and therefore, any evidence obtained in violation thereof amounts to a fruit of the poisonous tree. Issue Is the evidence, which was taken from Cadajas’ Facebook messenger account, presented by the prosecution inadmissible, and therefore violated Cadajas’ right to privacy? Under the 1987 Constitution, the right of privacy is expressly recognized under Article III, Sec. 3 thereof, which reads: SECTION 3. (1) The privacy of communication and correspondence shall be inviolable except upon lawful order of the court, or when public safety or order requires otherwise as prescribed by law. (2) Any evidence obtained in violation of this or the preceding section shall be inadmissible for any purpose in any proceeding.  While the above provision highlights the importance of the right to privacy and its consequent effect on the rules on admissibility of evidence, one must not lose sight of the fact that the Bill of Rights was intended to protect private individuals against government intrusions. Hence, its provisions are not applicable between and amongst private individuals. While the case of Zulueta v. Court of Appeals (Zulueta) may appear to carve out an exception to the abovementioned rule by recognizing the rule on inadmissible of evidence between spouses when one obtains evidence in violation of his/her spouse’s right to privacy, such a pronouncement tis a mere obliter dictum that cannot be considered as a binding precedent. This is because the petition brought to the Court in Zulueta simply asked for the return of the documents seized by the wife and thus, pertained to the ownership of the documents therein. Moreover, documents were declared inadmissible because of the injunction order issued by the trial court and not on account of Art. III, Sec. 3 of the Constitution. At any rate, violation of the right to privacy between individuals is properly governed by the provisions of the Civil Code, the Data Privacy Act (DPA), and other pertinent laws, while its admissibility shall be governed by the rules on relevance, materiality, authentication of documents, and the exclusionary rules under the Rules on Evidence. In this case, the photographs and conversations in the Facebook Messenger account that were obtained and used as evidence against Cadajas, which he considers as fruit of the poisonous tree, were not obtained through the efforts of the police officers or any agent of the State. Rather, these were obtained by a private individual. Indeed, the rule governing the admissibility of an evidence under Article III of the Constitution must affect only those pieces of evidence obtained by the State through its agents. It is these individuals who can flex government muscles and use government resources for possible abuse. However, where private individuals are involved, for which their relationship is governed by the New Civil Code, the admissibility of an evidence cannot be determined by the provisions of the Bill of Rights. Be that as it may, the act of AAA cannot be said to

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Are Stipulated Interest Rates Inherently Unconscionable?: PABALAN v SABNANI

Facts Sabnani obtained a short-term loan from Pabalan amounting to P7.45 Million. As securities for the loan, he executed two Promissory Notes (PN) and a Deed of Real Estate Mortgage (REM) over his condominium unit at the Skyland Plaza Condominium in Makati City. The First PN indicated that the loan amount is P1.45M, with 8% interest per month, payable within three months. Meanwhile, the second PN indicated a principal loan amount of P6M, with 5% interest per month, payable within three months.  The PNs had provisions on the consequences of default, summarized as follows: The REM reiterated payment terms in the PNs and gave Pabalan the right to foreclose the property in case of default. It also had an acceleration clause stating that such failure to pay any amounts due would render the entire obligation immediately due and demandable.  Sabnani failed to pay one installment and a demand letter was sent to him, asking him to pay the total amount of P8.9M which consisted of the P7.45M principal loan and interest and penalty charges of P1.49M. When Sabnani failed to pay again, Pabalan filed an application for the extrajudicial foreclosure of the mortgaged property with the Office of the Clerk of Court and Ex-Officio Sheriff of the RTC of Makati. Sabnani thus tried to annul the REM, PNs, and Notice of Sale, with prayer for Temporary Restraining Order (TRO), Preliminary Injunction (PI), and Damages. Pabalan asserted her right to foreclose the mortgage under the Deed they agreed upon. Prayers for TRO and PI were denied since Sabnani would not suffer any substantial injury considering that he could still participate in the public bidding or redeem his property within a year.  Sabnani filed an amended complaint praying for the same reliefs, and additionally claimed that Pabalan made unauthorized deductions on the loan amounting to approximately 1M. He also argued that the rates of interest, penalty charges, and other fees imposed in the REM and PNs were illegal, excessive, exorbitant, and unconscionable, and should be voided.  RTC and CA Rulings The RTC upheld the validity of the REM, PNs, and the foreclosure sale, rejecting the contention on the deductions as the same is negated by his signature on a Receipt acknowledging that he received the entire amount of the loan despite the deductions being reflected. It further held as to the interest charges that the usury law was no longer in force and that parties can freely impose interest rates as they may agree upon. Meanwhile, the CA upheld the ruling of the RTC, but modified the rates of interest to 1% per month, and the liquidated damages and attorney’s fees to 10% each. Thus, Pabalan filed a Petition for Review on Certiorari with the Supreme Court. Issue Are the stipulated rates of interest, penalty charges, liquidated damages, and attorney’s fees under the Promissory Note and the Deed of Real Estate Mortgage agreed by the parties unconscionable? Ruling of the SC  The SC granted Pabalan’s Petition and upheld the interest rates, penalty charges, liquidated damages, and attorney’s fees agreed upon.  While Central Bank Circular No. 905 s. 1982 suspended the Usury Law and has granted contracting parties wide latitude to stipulate interest rates, the SC has previously held that freedom to contract is not absolute and has cautioned that lenders do not have the “carte blanche authority to raise interest rates to levels which will either enslave their borrowers or lead to a hemorrhaging of their assets” and thus has the discretionary power to intervene in certain cases and reduce stipulated interest rates that are found to be unconscionable, iniquitous, and illegal. However, stipulated interest rates are not inherently conscionable or unconscionable. These interest rates may be deemed unconscionable only “in light of the context in which they were imposed or applied”. The Supreme Court, quoting Vitug v. Abuda, held: “The freedom to stipulate interest rates is granted under the assumption that we have a perfectly competitive market for loans where a borrower has many options from whom to borrow. It assumes that parties are on equal footing during bargaining and that neither of the parties has a relatively greater bargaining power to command a higher or lower interest rate. It assumes that the parties are equally in control of the interest rate and equally have options to accept or deny the other party’s proposals. In other words, the freedom is granted based on the premise that parties arrive at interest rates that they are willing but are not compelled to take either by force of another person or by force of circumstances.” However, these premises are not always true and only in such cases should the Court step in to correct market imperfections resulting from unequal bargaining positions of the parties.  Even in the landmark case of Lara’s Gifts and Decors Inc. v. Midtown Industrial Sales, it was recognized in the ponencia of Senior Associate Justice Marvic M. V .F. Leonen that the standard used in determining the conscionability of a conventional interest rate is twice the legal rate of interest. BUT if the stipulated interest rate is higher than this standard, the creditor has the burden to prove that this was necessary under market conditions or show that the parties stood on equal footing when they agreed on it.  It bears stressing that the new rules on conventional and compensatory interest rates established in Lara’s Gifts will not apply here considering that Pabalan sufficiently discharged her burden to prove that she and Sabnani were on equal footing when they reached their agreement. No greater interest of justice or equity would be served if the Court intervened. The determination of whether or not the parties stood on equal footing is necessarily done on a case-to-case basis after careful consideration of relevant factors. The Court shall examine the parties’ respective backgrounds and personal circumstances. It must compare the parties to verify if one of them was possibly disadvantaged due to moral dependence, mental weakness, tender age, or other handicap, to warrant

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SOLEDAD L. LAVADIA, Petitioner, v. HEIRS OF JUAN LUCES LUNA

Atty. Luna, a practicing lawyer, was at first a name partner in the prestigious law firm Sycip, Salazar, Luna, Manalo, Hernandez & Feliciano Law Offices. At the time, he was living with his first wife, herein intervenor-appellant Eugenia Zaballero-Luna, who he had seven children with. In February 1966, Atty. Luna and Eugenia eventually agreed to live apart from each other in February 1966 and agreed to separation of property. They entered into a written agreement entitled “AGREEMENT FOR SEPARATION AND PROPERTY SETTLEMENT” dated November 12, 1975, whereby they agreed to live separately and to dissolve and liquidate their conjugal partnership of property. On January 12, 1976, Atty. Luna obtained a divorce decree of his marriage with Eugenia from the Court of First Instance of Sto. Domingo, Dominican Republic. On the same day, Atty. Luna got married to Soledad L. Lavadia. Afterwards, the newly-wed couple returned to the Philippines and lived together as husband and wife until 1987. In 1977, Atty. Luna organized a new law firm named: Luna, Puruganan, Sison and Ongkiko (also known as LUPSICON) where Atty. Luna was the managing partner. On February 14, 1978, LUPSICON through Atty. Luna purchased a condominium unit to be used as LUPSICON’s law office.  “JUAN LUCES LUNA, married to Soledad L. Luna (38/100); MARIO E. ONGKIKO, married to Sonia P.G. Ongkiko (50/100); TERESITA CRUZ SISON, married to Antonio J.M. Sison (12/100) x x x” In 1992, LUPSICON was dissolved and the condominium unit was partitioned by the partners. However, it was still registered in common under CCT No. 21716. The parties stipulated that the interest of Atty. Luna over the condominium unit would be 25/100 share. Atty. Luna thereafter established and headed another law firm with Atty. Renato G. Dela Cruz and used a portion of the office condominium unit as their office. Atty. Luna passed away on July 12, 1997. HIs share in the condominium unit, including the law books, office furniture and equipment found therein were taken over by Gregorio Z. Luna, Atty. Luna’s son from his first marriage. Soledad, Atty. Luna’s second wife, filed a civil case against the heirs of Juan Luces Luna, represented by Gregorio Z. Luna and Eugenia Zaballero-Luna. She alleged that:  RTC Decision (a) The condominium is adjudged to have been acquired by Juan Lucas Luna through his sole industry; (b) Plaintiff has no right as owner or under any other concept over the condominium unit, hence the entry in Condominium Certificate of Title No. 21761 of the Registry of Deeds of Makati with respect to the civil status of Juan Luces Luna should be changed from “JUAN LUCES LUNA married to Soledad L. Luna” to “JUAN LUCES LUNA married to Eugenia Zaballero Luna”; (c) Plaintiff is declared to be the owner of the books Corpus Juris, Fletcher on Corporation, American Jurisprudence and Federal Supreme Court Reports found in the condominium unit and defendants are ordered to deliver them to the plaintiff as soon as appropriate arrangements have been made for transport and storage. CA – BOTH PARTIES APPEALED Eugenia, the first wife, was the legitimate wife of Atty. Luna until the latter’s death on July 12, 1997. The absolute divorce decree obtained by Atty. Luna in the Dominican Republic did not terminate his prior marriage with Eugenia because foreign divorce between Filipino citizens is not recognized in our jurisdiction.  Issues Eugenia, the first wife, was the legitimate wife of Atty. Luna until the latter’s death on July 12, 1997. The absolute divorce decree obtained by Atty. Luna in the Dominican Republic did not terminate his prior marriage with Eugenia because foreign divorce between Filipino citizens is not recognized in our jurisdiction. (pursuant to the Nationality Rule) The mere execution of the Agreement by Atty. Luna and Eugenia did not per se dissolve and liquidate their conjugal partnership of gains. The approval of the Agreement by a competent court was still required under Article 190 and Article 191 of the Civil Code, as follows: Supreme Court But wasn’t the approval of the Agreement by the CFI of Sto. Domingo in the Dominican Republic sufficient in dissolving and liquidating the conjugal partnership of gains between the late Atty. Luna and Eugenia? The query is answered in the negative. There is no question that the approval took place only as an incident of the action for divorce instituted by Atty. Luna and Eugenia. With the divorce not being itself valid and enforceable under Philippine law for being contrary to Philippine public policy and public law, the approval of the Agreement was not also legally valid and enforceable under Philippine law. Consequently, the conjugal partnership of gains of Atty. Luna and Eugenia subsisted in the lifetime of their marriage.

SOLEDAD L. LAVADIA, Petitioner, v. HEIRS OF JUAN LUCES LUNA Read More »

Amadea Angela K. Aquino v. Rodolfo C. Aquino and Abbulah C. Aquino

Miguel Aquino had three sons: Arturo, Rodolfo, and Abbulah. Arturo and a woman named Maria Angela Kuan Ho had relations, resulting in the birth of Angela Aquino, their illegitimate child. Maria and Arturo also had plans to get married. Sadly, Arturo passed away on January 10, 1999,  before Angela was born and before he and Maria could officially marry. Though Maria and Arturo never got married, Miguel treated his granddaughter very fondly. In fact, he paid for all of Maria’s expenses during her pregnancy and had Angela live with the Aquinos in their ancestral home. Angela’s uncles, Rodolfo and Abbulah, were also quite fond of her, and Rodolfo was made to be one of Angela’s godfathers. Things changed drastically after Miguel’s death. Upon settlement of his estate, it was found that Angela was included among the heirs who would receive portions of the estate. Her uncles, Rodoldo and Abbulah, opposed this. This is because according to them: 1.) Angela was never legally recognized as a natural child, 2.) there was no proof of filiation, and 3.) under the Iron curtain rule in the Civil Code, Angela is barred from inheriting from the legitimate family of her putative father. May an illegitimate child inherit from his/her direct ascendants? YES. Children, regardless of their circumstances at birth, are QUALIFIED to inherit from their direct ascendants. This construction will harmonize two Civil Code provisions in Succession: There was no specification in the term “grandchildren” whether only legitimate children are allowed to inherit from their grandparents, so there was no need to qualify, much less restrict, the application to only legitimate grandchildren.  It is unfair for an illegitimate child to be placed in an unfair situation wherein he/she is only inheriting half as much as his/her legitimate counterparts.  The ponencia did away with the terms ”illegitimate” and “legitimate” when referring to children based on their parent’s status. Instead, Justice Leonen used the terms “marital” and “”nonmarital” children.

Amadea Angela K. Aquino v. Rodolfo C. Aquino and Abbulah C. Aquino Read More »

LUCIA MANUEL Y CADIZ VS. PEOPLE OF THE PHILIPPINES

The private complainant, Flordeliza Uy, is allegedly the owner of “Ebot’s Farm”, a farm engaged in the chicken grower business. The petitioner, Lucia Manuel, is a long-time customer of Ebot’s farm. She would call in the morning to the farm and talk to Nemesio Artates, the booker for Ebot’s Farm. After that, Lucia Manuel would instruct her husband, Rolando, or her nephew, Arnel, to pick up the chickens in the evening and deliver the corresponding check payments.  This case involves a series of transactions made in November 2005, for which Lucia Manuel issued 10 PNB checks in favor of Flordeliza Uy, the aggregate amount of which is P889,606.00. When the checks were presented for payment to the bank, the same were dishonored for the reason of “Account Closed.” Several demand letters were sent to Lucia Manuel, all of which were left unheeded. This prompted Flordeliza Uy to file a case against Lucia Manuel for B.P. 22 and Estafa under Art. 315(2)(d) of the Revised Penal Code. The defense argued that the said farm was actually owned by a certain Alex Uson, and not Flordeliza Uy. Contrary to Uy’s claims, what Lucia Manuel would actually do is issue blank checks and only fill out the date and signature. This leaves out the name of the payee and amount. Then, her husband or nephew would pick-up the chickens and deliver the blank checks as guarantee for the payment of the obligation. She denied having transacted with Flordeliza Uy, and she likewise did not know why the checks were made payable to her since only transacted with Nemesio Artates, the booker of the said farm. Lucia Manuel admitted that she was aware that the checks would not be funded on time, which is why she would then ask Alex Uson not to present the checks for encashment and to renegotiate payment for her orders of live chicken. She further argued that she did not defraud Flordeliza Uy as she never transacted with her. Instead, she transacted with Alex Uson. She likewise pointed out that Flordeliza Uy never even attended the proceedings before the RTC. Decision of the RTC and the CA: The RTC convicted the petitioner of the crime of Estafa under Art. 315 (2)(d) of the RPC. The CA affirmed the conviction of the petitioner. The CA held that all the elements of the crime were established by the prosecution. FIRST. Lucia Manuel made several purchases of live chickens from the farm, and to serve as payment thereof, she issued the subject postdated checks. Without these, Flordeliza Uy would not have parted with the chickens since these were assurances of payment. SECOND. One of the prosecution’s witnesses testified that the checking account was already closed when the subject checks were negotiated. In fact, she knew that she would not be able to pay the amounts corresponding thereof because she did not have sufficient funds. THIRD. Private complainant Flordeliza Uy was damaged to the extent of the value of the subject checks which represented the total value of the goods taken by Lucia Manuel from her. In a bid to exculpate herself from any liability, appellant maintains that the prosecution’s failure to present as witness private complainant Flordeliza deprived her of the right to confront the former. Therefore, such failure resulted in the prosecution’s inability to prove the indispensable element of deceit. In this case, records reflect that the elements of the crime of estafa could very well be proven and in fact had been established by the other prosecution witnesses who dealt directly with appellant. The testimony of private complainant Flordeliza would only be corroborative and therefore her non-presentation as a witness is not fatal to the prosecution’s case. Proceedings Before the Supreme Court: Petitioner retained the same arguments during her appeal. Curiously, the Petitioner filed before the Supreme Court a Reply with Motion to Admit praying that the SC grant their motion and admit into the records, among others, an Affidavit of Desistance executed by Flordeliza Uy. Likewise attached to the Reply is a copy of the Order issued by the MTC of San Rafael, Bulacan in the criminal case for violation of B.P. Blg. 22, which dismissed the case against the petitioner. The OSG filed its Comment arguing that the Affidavit of Desistance and the testimony of Uy in the B.P. Blg. 22 cases should not be admitted in the instant case considering that they were made and introduced in a different proceeding. Ruling of the Supreme Court: The Petitioner was ACQUITTED by the Supreme Court. As a general rule, only questions of law may be raised in a petition for review on certiorari under Rule 45 of the Rules of Court. Nevertheless, the foregoing rule admits certain exceptions. The lower court’s actual findings will not bind the Supreme Court if facts that could affect the result of the case were overlooked and disregarded. The SC was convinced that the totality of the evidence presented by the prosecution casts reasonable doubt as to the guilt of the petitioner for the crime of Estafa under Article 315, paragraph 2(d) of the RPC. On the Affidavit of Desistance Generally, Courts view affidavits of desistance or recantation, if executed after conviction of the accused, with disfavor, suspicion and reservation. This is because these can easily be secured from poor and ignorant witnesses usually through intimidation or for monetary consideration. Thus, it has been held that an affidavit of desistance is merely an additional ground to buttress the accused’s defenses, not the sole consideration that can result in acquittal. However, under special and exceptional circumstances, an affidavit of desistance coupled with an express repudiation of the material points alleged in the Information, may engender doubts as to the truth of the testimony given by the witnesses at the trial and accepted by the judge. The SC said that the effects and Uy’s Affidavit of Desistance, considering that if coupled with her testimony during the hearing for the affidavit’s admission, her non-presentation during trial,

LUCIA MANUEL Y CADIZ VS. PEOPLE OF THE PHILIPPINES Read More »

MARY GRACE NATIVIDAD S. POE-LLAMANZARES v. COMELEC

FACTS Mary Grace Natividad S. Poe-Llamanzares (a.k.a. Grace Poe) was found abandoned as a newborn infant in the Parish Church of Jaro, Iloilo in 1968. At age 5, she was adopted by celebrity spouses Ronald Allan Kelly Poe (a.k.a Fernando Poe, Jr.) and Jesus Sonora Poe (a.k.a Susan Roces). She initially pursued a degree in Developmental Studies at the University of the Philippines but opted to continue her studies abroad and left for the United States of America (U.S.) in 1988. She immigrated to the U.S. in 1991 after her marriage to Theodore Llamanzares, who was based in the U.S. at the time. In 2001, she became a naturalized American citizen and obtained an American passport. In 2004, Grace Poe returned to the Philippines to support her father’s candidacy for President. However, after a few months, she rushed back to the Philippines upon learning of her father’s deteriorating medical condition, who slipped into a coma and eventually expired. In her desire to be with her grieving mother, she and her husband decided to move and reside permanently in the Philippines in 2005.  On 7 July 2006, Grace Poe took her Oath of Allegiance to the Republic of the Philippines pursuant to the Citizenship Retention and Re-acquisition Act of 2003. The BI declared that she is deemed to have reacquired her Philippine citizenship while her children are considered as citizens of the Philippines. Consequently, the BI issued Identification Certificates (ICs) in her name and in the names of her three children. In 2010, President Benigno S. Aquino III appointed Grace Poe as Chairperson of the Movie and Television Review and Classification Board (MTRCB). Before assuming her post, she executed an “Affidavit of Renunciation of Allegiance to the United States of America and Renunciation of American Citizenship” before a notary public in Pasig City on 20 October 2010, in satisfaction of the legal requisites stated in Section 5 of R.A. No. 9225. The following day, she submitted the said affidavit to the BI and took her oath of office as Chairperson of the MTRCB. From then on, Grace Poe stopped using her American passport. On 2 October 2012, she filed with the COMELEC her Certificate of Candidacy (COC) for Senator for the 2013 Elections wherein she answered “6 years and 6 months” to the question “Period of residence in the Philippines before May 13, 2013.” She obtained the highest number of votes and was proclaimed Senator on 16 May 2013. On 15 October 2015, Grace Poe filed her COC for the Presidency for the May 2016 Elections. In her COC, Grace Poe declared that she is a natural-born citizen and that her residence in the Philippines up to the day before 9 May 2016 would be ten (10) years and eleven (11) months counted from 24 May 2005. Her filing of her COC for President in the upcoming elections triggered the filing of several COMELEC cases against her which were the subject of these consolidated cases. These cases argued that Grace Poe cannot be considered as a natural-born Filipino on account of the fact that she was a foundling, and that international law does not confer natural-born status and Filipino citizenship on foundlings. They also argued that she fell short of the ten-year residency requirement of the Constitution as her residence could only be counted at the earliest from July 2006, when she reacquired Philippine citizenship under the said Act. ISSUE RULING The petition was thus GRANTED. MARY GRACE NATIVIDAD SONORA POE-LLAMANZARES is DECLARED QUALIFIED to be a candidate for President in the National and Local Elections of 9 May 2016.

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Case Digest | HERMA SHIPPING TRANSPORT CORPORATION AND HERMINIO S. ESGUERRA VS. CALVIN JABALLA CORDERO

HERMA SHIPPING AND TRANSPORT CORPORATION AND HERMINIO S. ESGUERRA vs. CALVIN JABALLA CORDEROG.R. No. 244210 | 27 January 2020 FACTS: Cordero was employed on March 31, 1992 as Able Seaman by HSTC, a corporation engaged in the business of hauling, shipping and/or transporting oil and petroleum products in Philippine waters. During his employment, Cordero was part of the complement of M/Tkr Angat, where one of his primary duties entailed being a Helmsman or a duty look-out during vessel navigation. Sometime in 2015, HSTC discovered significant losses of the oil and petroleum products transported by M/Tkr Angat during its past twelve (12) voyages. Consequently, HSTC conducted an investigation and sent a Notice to Explain/Show Cause Memo on January 28, 2016 to five (5) crew members, including Cordero, requiring them to submit a written explanation for allegedly committing: (a) violation of HSTC’s Code of Discipline; (b) Serious Misconduct; and (c) Willful Breach of Trust and Confidence. Pending the investigation, the five (5) crew members were placed on preventive suspension. In his defense, Cordero denied the allegations against him and claimed that he did not see anything unusual or suspicious during the voyages, and that if there were any such case, he did not see them due to his poor eyesight. After HSTC found Cordero’s explanation insufficient, he was dismissed from employment through a Notice of Termination dated March 8, 2016.This prompted Cordero to file a complaint for illegal dismissal before the NLRC. For their part, HSTC and Esguerra contended that the significant losses in the oil and petroleum products were confirmed after using a Four Point Analysis, an accepted formula adopted in the oil shipping industry to determine oil/petroleum loss during a sea voyage. Moreover, a suspicious event was captured and recorded by M/Tkr Angat‘ s CCTV camera, showing an unknown boat navigating its way at the side of the vessel, crew members coming out of their quarters, examining/investigating, and waving off the boat, and the blocking/covering of the CCTV camera for three (3) hours between December 26 and 27, 2015. They maintained that Cordero, as M/Tkr Angat‘s Helmsman/Watchman, was undoubtedly aware of the oil pilferage; having had a vantage point from the bridge of the vessel, he would not have missed any boat or vessel that will approach M/Tkr Angat from the side. Likewise, Cordero would have seen who removed the cover of the CCTV camera that was blocked. However, despite the incident, Cordero did not report any irregularity to HSTC. The Labor Arbiter Ruling: In a Decision dated November 21, 2016, the Labor Arbiter (LA) found Cordero’s employment to have been validly terminated and thus, dismissed the complaint for lack of merit. The NLRC Ruling: In a Decision dated February 28, 2017, the NLRC affirmed the LA’s dismissal of the complaint upon a finding that Cordero was validly dismissed for a just cause. The Court of Appeals Ruling: The CA affirmed the NLRC Decision with a modification directing HSTC and Esguerra to pay Cordero separation pay equivalent to one (1)-month salary for every year of service from March 1992 until finality of judgment.  While the CA concurred with the labor tribunals’ finding that Cordero’s employment was validly terminated for a just cause, it found that the penalty of dismissal was too harsh under the following circumstances: (a) Cordero worked for HSTC for twenty-four (24) years;(b) the incident while he was on duty was his first offense;(c) he had no derogatory record; and(d) he was already preventively suspended for the infractions he committed.  Accordingly, the CA remanded the case to the LA for the proper computation of separation pay. ISSUE: Did the CA correctly awarded separation pay in favor of Cordero “as a measure of compassionate justice” in the exercise of its “equity jurisdiction? RULING: As a general rule, an employee who has been dismissed for any of the just causes enumerated under Article 282 of the Labor Code is not entitled to a separation pay. In exceptional cases, however, the Court has granted separation pay to a legally dismissed employee as an act of “social justice” or on “equitable grounds.” In both instances, it is required that the dismissal (1) was not for serious misconduct; and (2) did not reflect on the moral character of the employee. Where the reason for the valid dismissal is, for example, habitual intoxication or an offense involving moral turpitude like theft or illicit sexual relations with a fellow worker, the employer may not be required to give the dismissed employee separation pay, or financial assistance, or whatever other name it is called, on the ground of social justice.  A contrary rule would, as the petitioner correctly argues, have the effect of rewarding rather than punishing the erring employee for his offense. And we do not agree that the punishment is his dismissal only and that the separation pay has nothing to do with the wrong he has committed. Of course it has. The policy of social justice is not intended to countenance wrongdoing simply because it is committed by the underprivileged. At best, it may mitigate the penalty, but it certainly will not condone the offense. Compassion for the poor is an imperative of every humane society but only when the recipient is not a rascal claiming an undeserved privilege. Those who invoke social justice may do so only if their hands are clean and their motives blameless and not simply because they happen to be poor. This great policy of our Constitution is not meant for the protection of those who have proved they are not worthy of it, like the workers who have tainted the cause of labor with the blemishes of their own character. That Cordero had been employed with HSTC for twenty-four (24) years does not serve to mitigate his offense nor should it be considered in meting out the appropriate penalty therefor. In fact, it may be reasonably argued that the infraction that he committed against HSTC, i.e., theft of invaluable company property, demonstrates the highest degree of ingratitude to an institution that has been the source of his livelihood for twenty-four

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Case Digest | KNUTSON VS. FLORES

Randy Michael Knutson, acting on behalf of minor Rhuby Sibal Knutson vs. Hon. Elisa R. Sarmiento-Flores, in her capacity as Acting Presiding Judge of Branch 69, Regional Trial Court, Taguig City, and Rosalina Sibal KnutsonG.R. No. 239215 | 12 July 2022 FACTS: Randy Michael Knutson (Randy), an American Citizen, met Rosalina Siba Knutson (Rosalina) in Singapore. They got married and had a daughter named Rhuby. The family lived in the Philippines. Randy and Rosalina became estranged after he discovered her extra-marital affairs, but Randy supported Rosalina and Rhuby. Rosalina got hooked in casinos and incurred large debts from casino financiers prompting her to sell the house and lot, condominium unit, and vehicles that Randy provided for the family. Rosalina rented an apartment and got herself a boyfriend. Randy advised Rosalina to be discreet in her illicit affairs because it is not good for Rhuby to see her mother with another man. Randy discovered later that Rosalina hurt Rhuby by pulling her hair, slapping her face and knocking her head. One time, Rosalina pointed a knife at Rhuby and threatened to kill her. Rosalina even texted Randy about her plan to kill their daughter and commit suicide. Randy reported the matter to the police station but the authorities explained that they cannot assist him in domestic abuse. The neighbors of Rosalina complained about noisy parties and pot sessions in her apartment. The lessor even terminated the lease after marijuana plants were confiscated in the premises. On December 7, 2017, Randy, on behalf of minor Rhuby, filed against Rosalina a petition under RA No. 9262 for the issuance of Temporary and Permanent Protection Orders before the RTC. Randy averred that Rosalina placed Rhuby in a harmful environment deleterious to her physical, emotional, moral, and psychological development. RTC Ruling: Dismissed the petition, explaining that protection and custody orders in RA No. 9262 cannot be issued against a mother who allegedly abused her own child. It ratiocinated that the child’s mother cannot be considered as an offender under the law. Moreover, the remedies are not available to the father because he is not a “woman victim of violence”. Randy moved for a reconsideration but it was denied. ISSUES: 1. Whether the father can avail of the remedies under RA No. 9262 on behalf of his minor child against the mother’s violent and abusive acts.2. Whether RA No. 9262 covers a situation where the mother committed violent and abusive acts against her own child. RULING: 1. RA No. 9262 allows the father of the offended party to apply for protection and custody orders. In Garcia vs. Drilon, Section 9(b) of RA No. 9262 explicitly allows “parents or guardians of the offended party” to file a petition for protection orders. The statute categorically used the word “parents” which pertains to the father and the mother of the woman or child victim. Absolute Sentencia Expositore Non Indiget. The law speaks in clear language and no explanation is required. There is no occasion for the Court to interpret but only to apply the law when it is not ambiguous. Similarly, the statute did not qualify on who between the parents of the victim may apply for protection orders. Ubi lex non distinguit, nee nos distinguere debemus. When the law does not distinguish, the courts must not distinguish. In any event, A.M. No. 04-10-11-SC states that the Rules of Court shall apply in a suppletory manner to petitions for protection orders. 33 Under Section 5, Rule 3 of Rules of Court, “[a} minor or a person alleged to be incompetent, may sue or be sued with the assistance of his father, mother, guardian, or if he has none, a guardian ad !item.” In this case, the title of the petition for issuance of a protection order is unequivocal, to wit: “RANDY MICHAEL KNUTSON acting on behalf of minor RHUBYSIBAL KNUTSON, Petitioner, -versus- ROSALINA SIBAL KNUTSON, Respondent.“ There is no question that the offended party is Rhuby, a minor child, who allegedly experienced violence and abuse. Thus, Randy may assist Rhuby in filing the petition as the parent of the offended party. 2. RA No. 9262 covers a situation where the mother committed violent and abusive acts against her own child. Section 3 (a) of RA 9262 defines violence against women and their children as: “any act or a series of acts committed by any person against a woman who is his wife, former wife, or against a woman with whom the person has or had a sexual or dating relationship, or with whom he has a common child, or against her child whether legitimate or illegitimate, within or without the family abode, which result in or is likely to result in physical, sexual, psychological harm or suffering, or economic abuse including threats of such acts, battery, assault, coercion, harassment or arbitrary deprivation of liberty.” The law criminalizes acts of violence against women and their children perpetrated by women’s intimate partners, i.e., husband; former husband; or any person who has or had sexual or dating relationship with the woman, or with whom the woman has a common child. However, the Court in Garcia emphasized that the law does not single out the husband or father as the culprit. The statute used the gender-neutral word “person” as the offender which embraces any person of either sex. The offender may also include other persons who conspired to commit the violence, thus:  As defined above, VAWC may likewise be committed “against a woman with whom the person has or had a sexual or dating relationship.” Clearly, the use of the gender-neutral word “person” who has or had a sexual or dating relationship with the woman encompasses even lesbian relationships. Moreover, while the law provides that the offender be related or connected to the victim by marriage, former marriage, or a sexual or dating relationship, it does not preclude the application of the principle of conspiracy under the Revised Penal Code (RPC). Thus, in the case of Go-Tan v. Spouses Tan [588 Phil.

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