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FABIAN v. DESIERTO G.R. No.

129742 September 16, 1998 Fabian elevated the case to the SC, arguing that Section 27 of Republic Act
No. 6770 (Ombudsman Act of 1989) that all administrative disciplinary cases,
DOCTRINE: The revised Rules of Civil Procedure preclude appeals from quasi- orders, directives or decisions of the Office of the Ombudsman may be
judicial agencies to the Supreme Court via a petition for review on certiorari appealed to the Supreme Court by filing a petition for certiorari within ten
under Rule 45. Under the present Rule 45, appeals may be brought through (10) days from receipt of the written notice of the order, directive or decision
a petition for review on certiorari but only from judgments and final orders or denial of the motion for reconsideration in accordance with Rule 45 of the
of the courts enumerated in Section 1 thereof. Appeals from judgments and Rules of Court.
final orders of quasi-judicial agencies are now required to be brought to the
Court of Appeals on a verified petition for review, under the requirements ISSUE: Whether or not administrative disciplinary cases, orders, directives
and conditions in Rule 43 which was precisely formulated and adopted to or decisions of the Office of the Ombudsman may be appealed to the
provide for a uniform rule of appellate procedure for quasi-judicial agencies. Supreme Court pursuant to the Ombudsman Act

In line with the constitutional proscription which provides that no law shall RULING: NO.
increase the appellate jurisdiction of the Supreme Court, Section 27 of
Republic Act No. 6770 (Ombudsman Act of 1989), together with Section 7, Firstly, Section 27 of Republic Act No. 6770 cannot validly authorize an appeal
to this Court from decisions of the Office of the Ombudsman in administrative
Rule III of Administrative Order No. 07 (Rules of Procedure of the Office of
the Ombudsman), and any other provision of law or issuance implementing disciplinary cases. It consequently violates the proscription in Section 30,
the aforesaid Act and insofar as they provide for appeals in administrative Article VI of the Constitution against a law which increases the Appellate
disciplinary cases from the Office of the Ombudsman to the Supreme Court, jurisdiction of this Court. No countervailing argument has been cogently
are hereby declared INVALID and of no further force and effect. presented to justify such disregard of the constitutional prohibition which, as
correctly explained in First Lepanto Ceramics, Inc. vs. The Court of Appeals, et
FACTS: PROMAT participated in the bidding for government construction al. was intended to give this Court a measure of control over cases placed
project including those under the FMED. Later, misunderstanding and under its appellate Jurisdiction. Otherwise, the indiscriminate enactment of
unpleasant incidents developed between the parties. Fabian tried to legislation enlarging its appellate jurisdiction would unnecessarily burden the
terminate their relationship but Agustin refused and resisted her attempts to Court.
do so to the extent of employing acts of harassment, intimidation and threats.
Secondly, the revised Rules of Civil Procedure preclude appeals from quasi-
She eventually filed the aforementioned administrative case against him in a
judicial agencies to the Supreme Court via a petition for review on certiorari
letter-complaint dated July 24, 1995.
under Rule 45. Under the present Rule 45, appeals may be brought through
A complaint sought the dismissal of Agustin for violation of Section 19, R.A. a petition for review on certiorari but only from judgments and final orders
No. 6770 (Ombudsman Act of 1989) and Section 36 of P.D. No. 807 (Civil of the courts enumerated in Section 1 thereof. Appeals from judgments and
Service Decree), with an ancillary prayer for his preventive suspension. The final orders of quasi-judicial agencies are now required to be brought to the
case later led to an appeal to the Ombudsman - who inhibited himself - and Court of Appeals on a verified petition for review, under the requirements
transferred the case to the Deputy Ombudsman. The deputy ruled in favor of and conditions in Rule 43 which was precisely formulated and adopted to
Agustin and in the order exonerated the private respondents from the provide for a uniform rule of appellate procedure for quasi-judicial agencies.
administrative charges.
Section 27 of Republic Act No. 6770 (Ombudsman Act of 1989), together with
Section 7, Rule III of Administrative Order No. 07 (Rules of Procedure of the
Office of the Ombudsman), and any other provision of law or issuance
implementing the aforesaid Act and insofar as they provide for appeals in
administrative disciplinary cases from the Office of the Ombudsman to the
Supreme Court, are hereby declared INVALID and of no further force and
effect.

The instant petition is hereby referred and transferred to the Court of Appeals
for final disposition, with said petition to be considered by the Court of
Appeals pro hac vice as a petition for review under Rule 43, without prejudice
to its requiring the parties to submit such amended or supplemental
pleadings and additional documents or records as it may deem necessary and
proper.
SPS. ARGOVAN v. SAN MIGUEL CORP. G.R. No. 188767 July 24, 2013 Petitioners assert that the issues they have raised in the civil action constitute
a bar to the prosecution of the criminal case for violation of Batas Pambansa
DOCTRINE: GEN. RULE: While the findings of prosecutors are reviewable by Blg. 22 and estafa.
the DOJ, this does not preclude courts from intervening and exercising our
own powers of review with respect to the DOJ’s findings. On 29 January 2002, the Office of the Prosecutor recommended that the
criminal proceedings be suspended pending resolution of Civil Case No. Q-00-
EXCEPTION: In the exceptional case in which grave abuse of discretion is
42386. SMC thereafter filed a motion for reconsideration before the Office of
committed, as when a clear sufficiency or insufficiency of evidence to the Prosecutor but it was denied for lack of merit on 19 September 2002.
support a finding of probable cause is ignored, the Court of Appeals may
take cognizance of the case via a petition under Rule 65 of the Rules of SMC filed with the Department of Justice (DOJ) a petition for review
Court. challenging the Resolutions of the Office of the Prosecutor. In a Resolution
dated 3 June 2004, the DOJ dismissed the petition. SMC filed a motion for
Here, SMC resort to certiorari under Rule 65 on the ground of GADALEJ on reconsideration, which the DOJ Secretary denied in a Resolution dated 15
the part of the DOJ Secretary. December 2004.
Hence, the procedure taken up by petitioner was correct. Undaunted, SMC went up to the Court of Appeals by filling a petition for
FACTS: Petitioner Spouses Argovan Gaditano (Argovan) and Florida Gadiano certiorari on the ground of GADALEJ on the part of the DOJ Secretary. On 11
(Florida), who were engaged in the business of buying and selling beer and March 2008, the Court of Appeals rendered a Decision granting the petition.
softdrinks products, purchased beer products from San Miguel Corporation The Court of Appeals drew a distinction between the civil case which is an
(SMC) in the amount of ₱285, 504.00 on 7 April 2000. Petitioners paid action for specific performance and damages involving petitioners’ joint
through a check signed by Florida and drawn against Argovan’s Asia Trust savings account, and the criminal case which is an action for estafa/violation
Bank Current Account. When said check was presented for payment on 13 of Batas Pambansa Blg. 22 involving Argovan’s current account. The Court of
April 2000, the check was dishonored for having been drawn against Appeals belied the claim of petitioners about an automatic fund transfer
insufficient funds. Despite three (3) written demands, petitioner failed to arrangement from petitioners’ joint savings account to Argovan’s current
make good of the check. This prompted SMC to file a criminal case for
account.
violation of Batas Pambansa Blg. 22 and estafa against petitioners with the
Office of the Prosecutor in Quezon City on 14 March 2001. Petitioners contend that SMC’s resort to certiorari under Rule 65 was an
improper remedy because the DOJ’s act of sustaining the investigating
On 23 October 2000, petitioners filed an action for specific performance and prosecutor’s resolution to suspend the criminal proceedings due to a valid
damages against AsiaTrust Bank, Guevarra, SMC and Fatima. Petitioners prejudicial question was an error in judgment and not of jurisdiction.
alleged that AsiaTrust Bank and Guevarra unlawfully garnished and debited Petitioners further assert that nevertheless, an error of judgment is not
their bank accounts; that their obligation to SMC had been extinguished by correctible by certiorari when SMC had a plain, speedy and adequate remedy,
payment; and that Fatima issued a forged check.
which was to file an appeal to the Office of the President.

ISSUE: whether or not certiorari is the correct mode of appeal to the Court of
Appeals
RULING: YES. The procedure taken up by petitioner was correct.

The Court of Appeals is clothed with jurisdiction to review the resolution


issued by the Secretary of the DOJ through a petition for certiorari under Rule
65 of the Rules of Court albeit solely on the ground that the Secretary of
Justice committed grave abuse of his discretion amounting to excess or lack
of jurisdiction.

In Alcaraz v. Gonzalez, we stressed that the resolution of the Investigating


Prosecutor is subject to appeal to the Justice Secretary who exercises the
power of control and supervision over said Investigating Prosecutor; and who
may affirm, nullify, reverse, or modify the ruling of such prosecutor. Thus,
while the Court of Appeals may review the resolution of the Justice Secretary,
it may do so only in a petition for certiorari under Rule 65 of the Rules of
Court, solely on the ground that the Secretary of Justice committed grave
abuse of his discretion amounting to excess of lack of jurisdiction.

Also, in Tan v. Matsuura, we held that while the findings of prosecutors are
reviewable by the DOJ, this does not preclude courts from intervening and
exercising our own powers of review with respect to the DOJ’s findings. In the
exceptional case in which grave abuse of discretion is committed, as when a
clear sufficiency or insufficiency of evidence to support a finding of probable
cause is ignored, the Court of Appeals may take cognizance of the case via a
petition under Rule 65 of the Rules of Court.
DELOSO v. MARAPAO G.R. No. 144244 NOV 11 2005 The PARAD, however, reversed the finding of the MARO and declared that
petitioner is a tenant of the landholding.
DOCTRINE:
On appeal, the Department of Agrarian Reform Adjudication Board (DARAB)
FACTS: It appears that petitioner filed a complaint with the Provincial affirmed the findings of the PARAD and ruled that the requisites of
Agrarian Reform Adjudicator (PARAD) for the province of Agusan del Norte agricultural tenancy are present. Specifically, the DARAB held that pesadas
against respondents praying that the latter be enjoined from interfering with
and vales presented by petitioner indicate that petitioner shared in the
her tenurial rights, and that an order be issued fixing the sharing of the net produce of the landholding and personally cultivated the same even after she
produce of the landholding between the parties and directing respondents to remarried.
account for the November 1994 harvest. Petitioner claimed that her first
husband, the late Primitivo Temple (Primitivo), entered into an agreement Court of Appeals: reversed the decision of the DARAB. The appellate court
with Lino Palomo, father of respondent Herminia P. Marapao, stipulating that ruled that the findings of the legal officer who conducted an ocular inspection
they would equally share the produce of the landholding. After the death of of the landholding and interviewed the concerned persons, which findings
Primitivo and her subsequent remarriage to Vicente Deloso in 1986, were affirmed by the MARO, should have been duly considered by the
petitioner averred that she continued to be in possession of the subject DARAB.
landholding and to transact with the copra dealer on behalf of respondents.
MR was denied. Now, petitioner is contending that the petition filed before
Respondents, on the other hand, maintained that Primitivo was not a tenant the Court of Appeals was deficient in form and substance as it did not contain
of the landholding but merely an overseer paid for the work he rendered. a statement of facts, issues, and the grounds relied upon for the review. The
After Primitivos death, his son, Alberto, was installed as overseer also as a petition also allegedly failed to point out the findings of the DARAB which are
paid farmworker. Moreover, respondents alleged that when petitioner not supported by substantial evidence. The appellate court allegedly violated
remarried, she relocated to Gingoog City with her husband making her Sec. 10, Rule 43 of the 1997 Rules of Civil Procedure (Rules of Court) as it
allegation of personal cultivation of the landholding an impossibility. failed to first give due course to the petition before proceeding to resolve the
same. In so doing, the Court of Appeals allegedly denied her due process.
The case was referred to the Municipal Agrarian Reform Officer (MARO) of
Butuan City for the purpose of determining, among others, whether ISSUE: W/N the (1) petition filed before the CA is deficient in form and
petitioner is indeed a tenant of the subject landholding. On the basis of the substance and (2) that the CA failed to first give due course to the petition
report of its legal officer tasked to conduct an ocular inspection on the before proceeding to resolve the same.
landholding and to investigate the matter, the MARO found Alberto Temple
to be the tenant of the landholding. RULING: NO.

(1) An examination of the petition filed with the Court of Appeals reveals
that while it does not contain a separate section on statement of
facts, the facts of the case are, in fact, integrated in the petition
particularly in the discussion/argument portion. Moreover, the
decision of the DARAB which contains the facts of the case was
attached to the petition and was even quoted by the appellate court.
The petition also sufficiently discusses the errors committed by the
DARAB in its assailed decision.

There was, therefore, substantial compliance with Sec. 6, Rule 43 of


the Rules of Court. It is settled that liberal construction of the Rules
may be invoked in situations where there may be some excusable
formal deficiency or error in a pleading, provided that the same does
not subvert the essence of the proceeding and connotes at least a
reasonable attempt at compliance with the Rules. After all, rules of
procedure are not to be applied in a very rigid, technical sense; they
are used only to help secure substantial justice.

(2) With regard to the alleged failure of the Court of Appeals to first give
due course to the petition, Sec. 10, Rule 43 of the Rules of Court
provides that in resolving appeals from quasi-judicial agencies such
as the DARAB, the appellate court has the discretion to give due
course to the petition. It is also within the Court of Appeals discretion
to have the original records of the proceedings under review
transmitted to it.

Hence, petitioners contention that the appellate court deprived her


of the opportunity to elevate the records by deciding the case
without first giving the petition due course is, therefore, utterly
unmeritorious. The records of the Court of Appeals show that the
court decided the case on the basis of the pleadings filed by the
parties, such as the petition, motion to dismiss, comment, reply and
rejoinder, including the documents attached thereto. The pleadings
and annexes, which replicate approximately the entire records of the
DARAB, undoubtedly provided adequate basis for the resolution of
the case.

The Decision of the Court of Appeals dated September 13, 1999 is


AFFIRMED.

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