Professional Documents
Culture Documents
Turla issued
an order on the Palayan cases and held that the proper
CASES procedure in the conduct of the preliminary investigation was
not followed in the Palayan cases and remanded the case back
Doctrine of Hierarchy of Courts to the prosecutor’s office for another preliminary investigation.
Petitioners prayed to the Supreme Court that the July 18, 2008
GR No. 187094 February 15, 2017 and December 2, 2008 Orders of Judge Turla be set aside and
P: Liza L. Maza annulled and that the murder cases against them be dismissed
R: Hon. Evelyn A. Turla for failure to show probable cause. They also ask for the
issuance of a temporary restraining order and/or writ of
FACTS: preliminary injunction to enjoin Judge Turla from remanding
Petitioners Maza, Ocampo, Casiño, and Mariano are former the cases to the provincial prosecutors, and "the respondent
members of the House of Representatives. Maza represented prosecutors from conducting further preliminary investigation
Gabriela Women’s Party, Ocampo and Casiño represented [on] these cases."
Bayan Muna Party-list, while Mariano represented Anakpawis
Party-list. ISSUE: W/N the petitioners violated the principle of hierarchy of courts
Police Senior Inspector Arnold M. Palomo, Deputy Chief of the in bringing their petition directly before this Court.
Nueva Ecija Criminal Investigation and Detection Team,
referred to the Provincial Prosecutor of Cabanatuan City, HELD:
Nueva Ecija, 3 cases of murder against petitioners and 15 other NO. This petition is an exception to the principle of hierarchy
persons, who were allegedly responsible for the death of of courts.
Carlito Bayundag, Jimmy Peralta, and Danilo Felipe. The doctrine that requires respect for the hierarchy of courts
Palomo’s findings show that the petitioners conspired, was created by this court to ensure that every level of the judiciary
planned, and implemented the killing of the supporters of performs its designated roles in an effective and efficient manner. Trial
AKBAYAN Party-list, rival of Bayan Muna and Gabriela. courts do not only determine the facts from the evaluation of the
Carlito Bayundag and Danilo Felipe were AKBAYAN evidence presented before them. They are likewise competent to
community organizers. Whereas Jimmy Peralta was mistaken determine issues of law which may include the validity of an ordinance,
for a certain Ricardo Peralta, an AKBAYAN supporter. statute, or even an executive issuance in relation to the Constitution. To
The panel of prosecutors issued on April 11, 2008 a Joint effectively perform these functions, they are territorially organized into
Resolution. The panel found probable cause against the 19 regions and then into branches. Their writs generally reach within
suspects, for murder in the killing of the victims. However, the those territorial boundaries. Necessarily, they mostly perform the all-
panel considered one of the suspects, Julie Flores Sinohin, as a important task of inferring the facts from the evidence as these are
state witness. physically presented before them. In many instances, the facts occur
within their territorial jurisdiction, which properly present the 'actual
case' that makes ripe a determination of the constitutionality of such 2. When the issues involved are of transcendental importance. In
action. The consequences, of course, would be national in scope. There these cases, the imminence and clarity of the threat to
are, however, some cases where resort to courts at their level would fundamental constitutional rights outweigh the necessity for
not be practical considering their decisions could still be appealed prudence. The doctrine relating to constitutional issues of
before the higher courts, such as the Court of Appeals. transcendental importance prevents courts from the paralysis
of procedural niceties when clearly faced with the need for
This court leads the judiciary by breaking new ground or substantial protection.
further reiterating - in the light of new circumstances or in the light of
some confusions of bench or bar - existing precedents. Rather than a 3. Cases of first impression warrant a direct resort to this court.
court of first instance or as a repetition of the actions of the Court of In cases of first impression, no jurisprudence yet exists that
Appeals, this court promulgates these doctrinal devices in order that it will guide the lower courts on this matter. In Government of the
truly performs that role. United States v. Purganan, this court took cognizance of the
case as a matter of first impression that may guide the lower
In other words, the Supreme Court's role to interpret the courts:
Constitution and act in order to protect constitutional rights when In the interest of justice and to settle once and for all the
these become exigent should not be emasculated by the doctrine in important issue of bail in extradition proceedings, we deem it
respect of the hierarchy of courts. That has never been the purpose of best to take cognizance of the present case. Such proceedings
such doctrine. constitute a matter of first impression over which there is, as
yet, no local jurisprudence to guide lower courts.
Thus, the doctrine of hierarchy of courts is not an iron-clad
rule. This court has "full discretionary power to take cognizance and 4. The constitutional issues raised are better decided by this
assume jurisdiction [over] special civil actions for certiorari ... filed court. In Drilon v. Lim, this court held that:
directly with it for exceptionally compelling reasons or if warranted by it will be prudent for such courts, if only out of a becoming
the nature of the issues clearly and specifically raised in the petition." modesty, to defer to the higher judgment of this Court in the
As correctly pointed out by petitioners, we have provided exceptions to consideration of its validity, which is better determined after a
this doctrine: thorough deliberation by a collegiate body and with the
concurrence of the majority of those who participated in its
1. A direct resort to this court is allowed when there are genuine discussion.
issues of constitutionality that must be addressed at the most
immediate time. A direct resort to this court includes availing 5. Exigency in certain situations would qualify as an exception for
of the remedies of certiorari and prohibition to assail the direct resort to this court.
constitutionality of actions of both legislative and executive
branches of the government.
6. The filed petition reviews the act of a constitutional organ Although the circumstances mentioned are no longer present, the
merits of this case necessitate this Court's exercise of jurisdiction.
7. [there is] no other plain, speedy, and adequate remedy in the
ordinary course of law[.] Doctrine of Judicial Courtesy/Stability/Non-interference
The lack of other sufficient remedies in the course of law alone GR No. 166859 June 26, 2006
is sufficient ground to allow direct resort to this court. P: Republic of the Philippines
R: Sandiganbayan
8. The petition includes questions that are "dictated by public
welfare and the advancement of public policy, or demanded by FACTS:
the broader interest of justice, or the orders complained of were Petitioner, Republic of the Philippines, Urgent Motion for
found to be patent nullities, or the appeal was considered as Issuance of Temporary Restraining Order and/or Writ of
clearly an inappropriate remedy." In the past, questions similar Preliminary Injunction during the pendency of its Petition for
to these which this court ruled on immediately despite the Certiorari before this Court challenging the denial by public
doctrine of hierarchy of courts included citizens' right to bear respondent, the Sandiganbayan, of its Motion for Partial
arms, government contracts involving modernization of voters' Summary Judgment in Civil Case No. 0033-F.
registration lists, and the status and existence of a public office. Petitioner insisted that the Sandiganbayan thereby committed
grave abuse of discretion: (a) in holding that the various
sources of funds used in acquiring the SMC shares of stock
It is not, however, necessary that all of these exceptions must occur at remained disputed; (b) in holding that it was disputed whether
the same time to justify a direct resort to this court. In First United or not Cojuangco had served in the governing bodies of PCA,
Constructors Corp. v. Poro Point Management Corp. (PPMC), et al.,[71] UCPB, and/or the CIIF Oil Mills; and (c) in not finding that
this Court reiterated that it "will not entertain a direct invocation of its Cojuangco had taken advantage of his position and had
jurisdiction unless the redress desired cannot be obtained in the violated his fiduciary obligations in acquiring the SMC shares
appropriate lower courts, and exceptional and compelling of stock in issue.
circumstances justify the resort to the extraordinary remedy of a writ Petitioner pleads that the issue it raised in its Petition for
of certiorari." Certiorari must first be resolved, as a continuation of the
proceedings in the civil case by public respondent might be
In this case, the presence of compelling circumstances warrants the rendered unnecessary in the event that its Petition before this
exercise of this Court's jurisdiction. At the time the petition was filed, Court is resolved in its favor.
petitioners were incumbent party-list representatives. The possibility
of their arrest and incarceration should the assailed Orders be affirmed, ISSUE: W/N the elevation of an interlocutory matter to the Supreme
would affect their representation of their constituents in Congress. Court through a petition for Certiorari under Rule 65 of the Rules of
Court, merits a suspension of the proceedings before a public
respondent
HELD: suspend its proceedings on the precept of judicial courtesy. As this
Court explained in Eternal Gardens Memorial Park v. Court of Appeals
No, it does not, unless a temporary restraining order or a writ of Although this Court did not issue any restraining order against the
Intermediate Appellate Court to prevent it from taking any action with regard
preliminary injunction has been issued against the public respondent.
to its resolutions respectively granting respondents' motion to expunge from
Rule 65, Section 7 of the Rules of Court so provides: the records the petitioner's motion to dismiss and denying the latter's motion
SECTION 7. Expediting proceedings; injunctive relief. — The court in which the to reconsider such order, upon learning of the petition, the appellate court
petition [for Certiorari, Prohibition and Mandamus] is filed may issue orders should have refrained from ruling thereon because its jurisdiction was
expediting the proceedings, and it may also grant a temporary restraining order necessarily limited upon the filing of a petition for certiorari with this Court
or a writ of preliminary injunction for the preservation of the rights of the parties questioning the propriety of the issuance of the above-mentioned
pending such proceedings. The petition shall not interrupt the course of the resolutions. Due respect for the Supreme Court and practical and ethical
principal case unless a temporary restraining order or a writ of preliminary considerations should have prompted the appellate court to wait for the final
injunction has been issued against the public respondent from further proceeding determination of the petition before taking cognizance of the case and trying to
in the case. (Emphasis and underscoring supplied) render moot exactly what was before this court
The burden is thus on the petitioner in a petition for Certiorari, The appellate court's failure to observe judicial courtesy which was
Prohibition and Mandamus to show that there is a meritorious ground frowned upon by this Court lay in its recall of its Orders expunging
for the issuance of a temporary restraining order or writ of preliminary from the records the Motion to Dismiss filed by the therein petitioner,
injunction for the purpose of suspending the proceedings before the which Orders were the orders being questioned before this Court via a
public respondent. petition for Certiorari and Mandamus. Such act of the appellate court
tended to render moot and academic the said petition. No parity of
The Court finds that petitioner has failed to discharge the burden. The circumstances obtains in the present case, however, where merely
ground on which it bases its urgent motion is the alleged futility of setting the case for trial would not have the effect of rendering the
proceeding with the trial of the case. This assertion, however, is present petition moot.
speculative, anchored on the mere supposition that the petition would
be decided in its favor. This Court explained, however, that the rule on "judicial courtesy"
applies where "there is a strong probability that the issues before the
The earlier quoted Section 7 of Rule 65 provides the general rule that higher court would be rendered moot and moribund as a result of the
the mere pendency of a special civil action for Certiorari commenced in continuation of the proceedings in the lower court or court of origin.”
relation to a case pending before a lower court or court of origin does
not stay the proceedings therein in the absence of a writ of preliminary The SANDIGANBAYAN is, however, ORDERED, in light of the foregoing
injunction or temporary restraining order. discussion, to continue the proceedings in Civil Case No. 0033-F, as well
as in all other cases where its interlocutory orders are on challenge
There are of course instances where even if there is no writ of before this Court but no Temporary Restraining Order or Writ of
preliminary injunction or temporary restraining order issued by a Preliminary Injunction has been issued and there is no strong
higher court, it would be proper for a lower court or court of origin to probability that the issues raised before this Court would be rendered
moot and moribund.
GR No. 175303, April 11, 2012 Preliminary Injunction scheduled today is hereby considered moot
P: Pacific Ace Finance Ltd. (PAFIN) and academic.
R: Eiji Yanagisawa
Sometime in March 1997, Evelyn obtained a loan of
FACTS: P500,000.00 from petitioner Pacific Ace Finance Ltd. (PAFIN).
Respondent Eiji Yanagisawa (Eiji), a Japanesenational, and To secure the loan, Evelyn executed on August 25, 1998 a real
Evelyn F. Castañeda (Evelyn), a Filipina, contracted marriage estate mortgage (REM) in favor of PAFIN over the Parañaque
on July 12, 1989 in the City Hall of Manila. townhouse unit covered by TCT No. 99791. The instrument
On August 23, 1995, Evelyn purchased a 152 square-meter was submitted to the Register of Deeds of Parañaque City for
townhouse unit in Parañaque. The Registry of Deeds for annotation on the same date.
Parañaque issued Transfer Certificate of Title (TCT) No. 99791 At the time of the mortgage, Eiji’s appeal in the nullity of
to “Evelyn P. Castañeda, Filipino, married to Ejie Yanagisawa, marriage case was pending before the CA. The Makati RTC had
Japanese citizen, both of legal age.” dissolved Eiji and Evelyn’s marriage, and had ordered the
In 1996, Eiji filed a complaint for the declaration of nullity of liquidation of their registered properties, including the
his marriage with Evelyn on the ground of bigamy (nullity of Parañaque townhouse unit, with its proceeds to be divided
marriage case). between the parties. The Decision of the Makati RTC did not lift
or dissolve its October 2, 1996 Order on Evelyn’s commitment
During the pendency of the case, Eiji filed a Motion for the
not to dispose of or encumber the properties registered in her
Issuance of a Restraining Order against Evelyn and an
name.
Application for a Writ of a Preliminary Injunction. He asked
that Evelyn be enjoined from disposing or encumbering all of Eiji learned of the REM, deeming the mortgage as a violation of
the properties registered in her name. the Makati RTC’s October 2, 1996 Order, Eiji filed a complaint
for the annulment of REM (annulment of mortgage case)
At the hearing on the said motion, Evelyn and her lawyer
against Evelyn and PAFIN in RTC Parañaque.
voluntarily undertook not to dispose of the properties
registered in her name during the pendency of the case, thus PAFIN denied prior knowledge of the October 2, 1996 Order
rendering Eiji’s application and motion moot. against Evelyn. It admitted, however, that it did not conduct
any verification of the title with the Registry of Deeds of
On the basis of said commitment, the Makati RTC rendered the
Parañaque City “because Evelyn was a good, friendly and
following Order dated October 2, 1996:
ORDER trusted neighbor.” PAFIN maintained that Eiji has no
In view of the commitment made in open court by Atty. Lupo Leyva, personality to seek the annulment of the REM because a
counsel for the defendant [Evelyn], together with his client, the foreign national cannot own real properties located within the
defendant in this case, that the properties registered in the name of Philippines.
the defendant would not be disposed of, alienated or encumbered in Evelyn also denied having knowledge of the October 2, 1996
any manner during the pendency of this petition, the Motion for the Order. Evelyn asserted that she paid for the property with her
Issuance of a Restraining Order and Application for a Writ of a own funds and that she has exclusive ownership thereof.
The Parañaque RTC explained that Eiji, as a foreign national, The Court agrees with the CA. The issue of ownership and
cannot possibly own the mortgaged property. Without liquidation of properties acquired during the cohabitation of Eiji and
ownership, or any other law or contract binding the Evelyn has been submitted for the resolution of the Makati RTC, and is
defendants to him, Eiji has no cause of action that may be pending appeal before the CA. The doctrine of judicial stability or non-
asserted against them. Thus, the Parañaque RTC dismissed interference dictates that the assumption by the Makati RTC over the
Eiji’s complaint. issue operates as an “insurmountable barrier” to the subsequent
Eiji appealed the trial court’s decision arguing that the trial assumption by the Parañaque RTC. By insisting on ruling on the same
court erred in holding that his inability to own real estate issue, the Parañaque RTC effectively interfered with the Makati RTC’s
property in the Philippines deprives him of all interest in the resolution of the issue and created the possibility of conflicting
mortgaged property, which was bought with his money. decisions. Cojuangco v. Villegas states: “The various branches of the
CA annulled the REM executed by Evelyn in favor of PAFIN. [regional trial courts] of a province or city, having as they have the
The appellate court determined that the Parañaque RTC’s same or equal authority and exercising as they do concurrent and
Decision was improper because it violated the doctrine of non- coordinate jurisdiction, should not, cannot and are not permitted to
interference. Courts of equal jurisdiction, such as regional trial interfere with their respective cases, much less with their orders or
courts, have no appellate jurisdiction over each other. For this judgments. A contrary rule would obviously lead to confusion and
reason, the CA annulled and set aside the Parañaque RTC’s seriously hamper the administration of justice.” The matter is further
decision to dismiss Eiji’s complaint. explained thus:
Petitioner PAFIN seeks a reversal of the CA Decision, which
allegedly affirmed the Makati RTC ruling that Eiji is a co-owner It has been held that "even in cases of concurrent jurisdiction, it is, also,
axiomatic that the court first acquiring jurisdiction excludes the other courts."
of the mortgaged property. PAFIN insists that the CA sustained
In addition, it is a familiar principle that when a court of competent jurisdiction
a violation of the constitution with its declaration that an alien
acquires jurisdiction over the subject matter of a case, its authority continues,
can have an interest in real property located in the Philippines. subject only to the appellate authority, until the matter is finally and completely
disposed of, and that no court of co-ordinate authority is at liberty to interfere
ISSUE: W/N the Parañaque RTC can rule on the issue of ownership, with its action. This doctrine is applicable to civil cases, to criminal
even as the same issue was already ruled upon by the Makati RTC and prosecutions, and to courts-martial. The principle is essential to the proper and
is pending appeal in the CA orderly administration of the laws; and while its observance might be required
on the grounds of judicial comity and courtesy, it does not rest upon such
HELD: considerations exclusively, but is enforced to prevent unseemly, expensive, and
Contrary to petitioner’s stance, the CA did not make any dangerous conflicts of jurisdiction and of the process.