Professional Documents
Culture Documents
HA DATU TAWAHIG V. PROSECUTOR LAPINID FACTS: From 1976 to 1982, Dragon obtained several
G.R. 221139 loans from Manila Banking which were evidenced by 4
promissory notes. Manila Banking was placed under
FACTS: Lorraine Fe P. Igot filed a Complaint before the receivership by BSP, the bank sent several demand
Cebu City Prosecutor charging Sumatra with rape. letters requiring Dragon to pay his outstanding loans. In
Prosecutor Lapinid found probable cause to charge a Statement of Account attached to the final letter,
Sumatra with rape and recommending the corresponding Manila Banking computed the amount Dragon owed as
filling of information, the case was subsequently filed. P44,038,995.00, consisting of the principal amount of
Judge Singco directed the issuance of a warrant of P6,945,642.00, plus accrued interest, penalties, and
arrest against Sumatra. Following his arrest, Sumatra attorney's fees. Dragon failed to pay his outstanding
filed a motion to Quash, citing as bases Sec 15 and obligation.
Sec65 of the indignenous Peoples’ Rights Act,
predicated on the ground that RTC had no jurisdiction On January 7, 1999, Manila Banking filed before
over the person of the accused, he asserts that the the RTC a Complaint for collection of sum of money.
present controversy is purely a dispute involving Dragon claimed that he had already partially paid his
indigenous people over customary laws. Judge Singco debts to Manila Banking, and that his loans with the bank
denied the Motion, she reasoned that the IPRA does not had been extinguished by novation. Dragon further
apply such case as it does not involve claims over claimed that Manila Banking’s cause of action had
ancestral domain or to the right of indigenous prescribed, since it failed to demand payment within 20
communities. years from their due date. The RTC issued a decision in
favour of Manila Banking, it noted that Dragon’s
Sumatra filed this Petition for Mandamus, noting defenses of prescription and novation were neither
that Igot had already brought her accusations against pleaded in his answer nor raised in a motion to dismiss.
him before the concerned Counsel of Elders and a Tribal RTC also found that that obligations had not yet
Court was subsequently formed. prescribed, and the obligation were not novated.
Nonetheless, RTC held Dragon to pay P6,945.642.00,
ISSUE: Whether or not a writ of Mandamus must be representing his principal obligation, plus the interest and
issued to compel respondents to ”uphold and respect” penalty charges, as stipulated in the Promissory Notes,
the Tribal Court Resolution and not P48,028,268.98, per the Statement of Account
submitted by Manila Banking. Both parties filed for
RULING: No; For a writ of mandamus to be issued in Motion for Reconsideration, RTC denied both Motions.
such a situation, there must be a concurrence between: CA affirmed the decision of RTC, finding that the
(1) a clear, duly established legal right pertaining to Statement of Account was not substantiated.
petitioner; and (2) a correlative, ministerial duty imposed
by law upon respondent, which that respondent The Heirs of Dragon filed their Petition for
unlawfully neglects. Review on Certiorari assailing the decision of CA.
Petitioners argue that the Regional Trial Court had no
The capacity to prosecute and punish crimes is jurisdiction to award Manila Banking's claims due to
an attribute of the State's police power. It inheres in "the insufficient payment of docket fees. Respondent further
sovereign power instinctively charged by the common claims that it paid the correct amount of docket fees for
will of the members of society to look after, guard and the Complaint based on the principal amount of
defend the interests of the community, the individual and P6,945,642.00. It argues that it was impossible to
social rights and the liberties of every citizen and the compute the interests, penalties, and attorney's fees it
guaranty of the exercise of his rights." should claim because the date of actual payment by
Dragon was uncertain at the time of the filing of the
The basic precepts underlying crimes and Complaint.
criminal actions make it improper for the State to yield
"disputes" involving criminal offenses to indigenous ISSUE/s:
peoples' customary laws and practices. Whether or not the Petition for Review on
Certiorari raises questions of fact not cognizable
Viewed through the lens of the requisites for under Rule 45 of the Rules of Court;
issuing a writ of mandamus, there is no right or duty to Whether or not the trial court acquired
even speak of here. Nowhere in the Indigenous Peoples'
jurisdiction over the Complaint of respondent
Rights Act does it state that courts of law are to abandon
The Manila Banking Corporation in view of the
jurisdiction over criminal proceedings in favor of
mechanisms applying customary laws. insufficient payment of docket fees. no
RULING:
1. No, the existence of novation and prescription of should have all been specified in both the
an action is a question of fact not cognizable Complaint's body and prayer.
under a petition for review on certiorari under
Rule 45 of the Rules of Court. Respondent alleges that it could not
determine with certainty the accrued interests,
To determine if there was novation, the facts on penalties, and attorney's fees petitioners are
record must be examined to show if the
liable for, pointing to the uncertainty of the date
elements are present. Here, the Regional Trial
when these additional claims would be awarded
Court and the Court of Appeals did not err in
finding that there was no novation of the by the Regional Trial Court. However, the
Promissory Notes. Novation must be clear and demand letters sent to Dragon prior to the filing
unequivocal, and is never presumed. It is the of respondent's Complaint already contained
burden of the party asserting that novation has respondent's computation of the accrued
taken place to prove that all the elements exist. interests, penalties, and attorney's fees
Likewise, the question of prescription of an corresponding to the Promissory Notes.
action is a factual matter.
Clearly, respondent is perfectly capable
2. No, This Court has consistently held that a party of estimating the accrued interests, penalties,
may be estopped from questioning the lack of and charges it demanded as of the date it filed
jurisdiction due to insufficient payment of filing or its Complaint. But despite respondent's demand
docket fees, if the objection is not timely raised. letters containing computations of accrued
The records show that Dragon raised interests, penalties, and attorney's fees, none of
the defense of prematurity, and no other, in his these computations were mentioned in the
Answer with Compulsory Counterclaim dated Complaint, either in its body or prayer. Hence, a
January 31, 2000.78 Dragon later actively liberal application of the rules on payment of
participated in the proceedings of the case, filing fees is unwarranted.
including trial on the merits. Respondent's
insufficient payment of docket fees was raised SIMEON LAPI y MAHIPUS, Petitioner vs. PEOPLE OF
for the first time before the trial court in Dragon's THE PHILIPPINES, Respondent
Reply (To: Plaintiffs Opposition to Defendant's G.R. No. 210731
Motion for Reconsideration) and Supplemental
FACTS:
Opposition (To: Plaintiffs Motion for Partial
Reconsideration), filed on February 26, 2008,
In an Information dated April 20, 2006, Lapi, Allen
following the September 26, 2007 Decision. The Sacare (Sacare), and Kenneth Lim (Lim) were charged
jurisdictional objection had been available to with violation of Article II, Section 15 of Republic Act No.
petitioners long before then, but they failed to 9165. On arraignment, Lapi, Sacare, and Lim pleaded
timely raise it. not guilty to the crime charged. At pre-trial, Sacare and
Nonetheless, the circumstances of this Lim changed their pleas to guilty, and were sentenced to
case warrant an examination of the rules and rehabilitation for six (6) months at a government-
principles on payment of docket fees. it must be recognized center.
emphasized that payment of filing fees in full at
the time the initiatory pleading or application is According to the prosecution, operatives of the Bacolod
filed is still the general rule. Exceptions that City Anti-Illegal Drug Special Operation Task Group
grant liberality for insufficient payment are strictly conducted a stake-out operation in Purok Sigay,
Barangay 2, Bacolod City. During the operation, Police
construed against the filing party. Moreover, the
Officer 2 Ronald Villeran (P02 Villeran) heard noises
filing party must show that there was no intention
from one (1) of the houses. He "peeped through its
to defraud the government of the appropriate window"8 and saw Lapi, Sacare, and Lim "having a pot
filing fees due it. session."
When respondent filed its Complaint in Having been arrested and their paraphernalia seized, the
1999, the applicable rule on the basis of the men were then brought to the City Anti-Illegal Drug
assessment of docket fees was the Supreme Special Operation Task Group Office, where a police
Court Administrative Circular No. 11-94, dated blotter was filed. They were later brought to the
June 28, 1994, amending Rule 141 of the Rules Philippine National Police Crime Laboratory to undergo
of Court. Thus, the basis for the assessment of drug tests. They also tested positive for
the filing fees for respondent's Complaint should methylamphetamine hydrochloride.
not have been only the principal amounts due on
the loans, but also the accrued interests,
penalties, and attorney's fees. These amounts
Regional Trial Court found the accused Simeon Lapi nd since the legality of an arrest affects only the
guilty beyond reasonable doubt of Violation of Section jurisdiction of the court over the person of the accused,
15, Article II of R.A. 9165. any defect in the arrest of the accused may be deemed
cured when he voluntarily submits to the jurisdiction of
Lapi appealed to the Court of Appeals, but was denied. the trial court. We have also held in a number of cases
He then filed a petition before the Supreme Court. that the illegal arrest of an accused is not a sufficient
cause for setting aside a valid judgment rendered upon a
ISSUE: Whether or not Lapi may still question the sufficient complaint after a trial free from error; such
validity of his arrest even after arraignment arrest does not negate the validity of the conviction of
the accused.
RULING: No.
POLO PLANTATION AGRARIAN REFORM
SECTION 5. Arrest without warrant; when lawful. - A MULTIPURPOSE COOPERATIVE
peace officer or a private person may, without a warrant, (POPARMUCO), Petitioner vs. RODOLFO INSON,
arrest a person: Respondent
G.R. No. 189162
(a) When, in his presence, the person to be arrested has
FACTS:
committed, is actually committing, or is attempting to
commit an offense;
Sometime in 2003, a 394.9020-hectare portion of the
landholding3 owned by Polo Coconut Plantation, Inc.
(b) When an offense has just been committed and he (Polo Coconut) in Polo, Tanjay, Negros Oriental was
has probable cause to believe based on personal placed under the coverage of the Comprehensive
Agrarian Reform Program,
The Court has consistently ruled that any objection Provincial Agrarian Reform Officer of Negros Oriental,
involving a warrant of arrest or the procedure for the Stephen Leonidas, sent Espina a letter dated July 16,
acquisition by the court of jurisdiction over the person of 2004, informing him of the Department of Agrarian
the accused must be made before he enters his plea; Reform's intention to proceed with the relocation survey
otherwise, the objection is deemed waived. We have of the property. Polo Coconut moved for the suspension
also ruled that an accused may be estopped from of the survey, but Regional
assailing the illegality of his arrest if he fails to move for
the quashing of the information against him before his
arraignment. A
Adjudicator Arrieta denied the Motion for lack of
jurisdiction.
POPARMUCO filed before the Supreme Court a Petition
Polo Coconut filed before the Court of Appeals a Petition for Contempt. Petitioner prayed that a restraining order
for Certiorari questioning the propriety of subjecting its or writ of preliminary injunction be issued, directing
property to the Comprehensive Agrarian Reform respondent to cease: (1) from enforcing the Cease and
Program. It contended that the City of Tanjay had Desist Order in light of the Petition; and (2) from
already reclassified the area into a mixed residential, reviewing the beneficiaries, as this Court had decided
commercial, and industrial land. It also assailed the with finality on the issue. It further prayed that this Court
eligibility of the identified agrarian reform beneficiaries hold respondent guilty of contempt of court
Court of Appeals ruled in favor of Polo Coconut. It found ISSUE: Whether or not the validity of July 7 2009 a
that the Polo Coconut property was no longer an cease and desist order and correctness of March 12
agricultural land when the Department of Agrarian Order may be discussed in a Petition for Contempt
Reform placed it under the Comprehensive Agrarian
Reform Program. It also held that the beneficiaries were RULING: NO.
not qualified beneficiaries.
The validity of the July 7, 2009 Cease and Desist Order
In its September 3, 2008 Decision, this Court and the correctness of the March 12, 2010 Order will not
in Department of Agrarian Reform v. Polo Coconut be discussed in this Petition for Contempt. They should
Plantation Company, Inc.17 reversed the Court of instead be tackled in a more appropriate mode and
Appeals Decision.18 It confirmed the acts of the forum. Petitioner had appealed the Order partially
Department of Agrarian Reform, through the Provincial granting the Petition for Inclusion/Exclusion and the July
Agrarian Reform Officer, and declared the issuance of 14, 2010 Order82 denying their Motion for
TCT No. T-802 and CLOA No. 00114438 as valid. also Reconsideration. In an April 3, 2013 Order, 83 the
ruled that Polo Coconut did not exhaust its administrative Department of Agrarian Reform Secretary dismissed the
remedies when it directly filed a Petition for Certiorari appeal for lack of merit.
before the Court of Appeals instead of first filing a protest
or opposition before the Department Secretary.