Source: http://lawlibrary.chanrobles.com/index.php?option=com_content&view=article&id=83816:56600&catid=1579&Itemid=566
Timestamp: 2019-04-19 22:56:39+00:00

Document:
G.R. No. 166995, January 13, 2014 - DENNIS T. VILLAREAL, Petitioner, v. CONSUELO C. ALIGA, Respondent.
DENNIS T. VILLAREAL, Petitioner, v. CONSUELO C. ALIGA, Respondent.
Challenged in this petition for review on certiorari under Rule 45 of the 1997 Revised Rules of Civil Procedure (Rules) are the April 27, 2004 Decision1 and August 10, 2004 Resolution,2 of the Court of Appeals (CA) in CA-G.R. CR No. 25581 entitled People of the Philippines v. Consuelo Cruz Aliga which acquitted respondent Consuelo C. Aliga (Aliga) from the offense charged and, in effect, reversed and set aside the July 12, 2001 Decision3 of the Regional Trial Court (RTC), Branch 147, Makati City.
During her arraignment on December 6, 1996, respondent Aliga pleaded not guilty.5 After the RTC resolved to deny petitioner’s motion for issuance of a hold departure order against respondent Aliga and the latter’s motion to suspend proceedings,6 trial on the merits ensued. Both the prosecution and the defense were able to present the testimonies of their witnesses and their respective documentary exhibits.
Complainant Dennis T. Villareal is the President and General Manager of Dentrade, Inc., a corporation with principal office address at the 7/F Citibank Center 8741 Paseo de Roxas, Makati City. As a businessman, Villareal maintains checking accounts with the head office of China Banking Corporation (Chinabank) in Paseo de Roxas and United Coconut Planters Bank (UCPB) in Makati Avenue, both banks are located in Makati City. He has under his employ, Elsa Doroteo, as executive secretary, Diosdado Corompido, as messenger, Yolanda Martirez, as chief accountant, [respondent] Consuelo Cruz Aliga and Annaliza Perez, as accounting clerks.
[Respondent] has custody of the personal checks of Villareal. She prepares the personal checks by typing its contents and submits them to Villareal for his signature. After the signed checks are delivered to her, she in turn, gives the checks to the messenger for encashment with the bank.
Sometime in October 1996, Villareal’s governess asked Doroteo for the payment covering the year 1995 for his children’s teacher in horseback riding. Doroteo replied that the said fees had been paid. To verify the matter, Doroteo instructed Perez, one of the accounting clerks, to produce the originals of the returned checks from [the] personal account of Villareal. Upon examining the returned checks, Doroteo found out that the fees for the horseback riding instructor had indeed been paid and that there were large encashments reflected on the checks in typewritten form. Doroteo informed Villareal of her findings. Villareal examined the returned checks and was surprised as he never authorized the large encashments.
Upon advice of his lawyer, Atty. Victor Lazatin of the ACCRA Law Offices, Mr. Villareal sent a letter to the National Bureau of Investigation (NBI) asking for assistance in the investigation of the matter (Exh. “A”). A few days thereafter, NBI agents John Leonard David and Rafael Ragos arrived at the Dentrade office. They examined the particular checks which involved large amounts and interviewed Doroteo.
When asked by the two NBI agents, Villareal told them that there were three (3) checks pending for his signature, UCPB checks, all in petty cash: one check was for P1,000.00, another for P5,000.00, and the last one for P6,000.00. They were all in typewritten form which [respondent] prepared. As suggested by the NBI agents, Villareal signed the three (3) checks. Doroteo had the three checks photocopied then released their originals to [respondent].
On instruction of Villareal, Doroteo and NBI agent David went to UCPB the next day hoping that one of the checks will be encashed. At or about 3:00 p.m. on that day, Doroteo asked the bank teller if Villareal’s three checks were encashed. The bank teller informed Doroteo that UCPB check in the amount of P65,000.00 was encashed. Doroteo was surprised because she was then holding a photocopy of the original check for P5,000.00 while she saw the teller holding a check for P65,000.00 but the check number and date were exactly the same as that of its photocopy. Obviously, the number “6” was intercalated in the check by adding the said number before the digits “5,000.00.” Upon Doroteo’s request, the teller gave her a photocopy of the supposedly altered check.
Doroteo photocopied the P1,000.00 bills (Exh. “E”). After [respondent] admitted the taking of the excess amount of P60,000.00, the NBI agents placed her under arrest and took her to the NBI detention center.
According to witness Corompido, Villareal’s messenger, at 10:00 a.m. of October 30, 1996, he was bound for UCPB, Makati Avenue branch. [Respondent] requested him to pay her “Extelcom” bill and asked him to meet her at the UCPB bank. After several minutes, the two met at the bank. [Respondent] handed to Corompido her “Extelcom” bill and one personal check of Villareal in the amount of P65,000.00. [Respondent] returned to the Dentrade [office]. Corompido gave to the teller [respondent’s] “Extelcom” payment and also the personal check of Villareal for P65,000.00. The teller release the P65,000.00 to Corompido who signed on the stamped portion of the check.
[Respondent] Aliga has a different version for her defense. She claimed that on October 30, 1996 at around 2:30 p.m., the NBI agents arrested her but they did [not] inform [her] of her constitutional rights to remain silent and to be assisted by counsel; that she was actually an accounting assistant to Dentrade’s chief accountant, Yolanda Martirez, the accounting clerk being Annaliza Perez; that she was not in charge of Villareal’s personal checking account, but Martirez; that Perez was the one in custody of the [checkbooks] pertaining to the personal checking accounts of Villareal with UCPB and [Chinabank]; that Doroteo was in possession of another [checkbook] and kept it in Villareal’s residence.
Additionally, respondent Aliga claimed that Perez, Doroteo, and Martirez are also using typewriter in the check preparation.8 Moreover, at the time she was summoned by Villareal inside his office, the two NBI agents (David and Ragos) and Villareal’s counsels (Attys. Lazatin and Vallente) were joined in by NBI Director Toledo.9 The extent of the NBI’s participation is disputed. While respondent Aliga10 maintained that she was already arrested by the NBI at the moment she was called to the office of Villareal, David11 testified that they were merely silent spectators therein, just witnessing the confrontation or interview conducted by Villareal and not even talking to respondent Aliga.
WHEREFORE, in view of the foregoing, the Court, finding the accused CONSUELO CRUZ ALIGA guilty beyond reasonable doubt of the crime charged, hereby sentences her to suffer an indeterminate sentence of 14 years, 8 months of reclusion temporal as the minimum to 20 years of reclusion temporal as the maximum.
It appearing that the amount of P60,000.00 subject of the offense was already returned by the accused, the Court hereby absolves the accused of civil liability in this case.
Respondent Aliga appealed to the CA, which, on April 27, 2004, reversed and set aside the judgment of the RTC on the grounds that: (1) her admission or confession of guilt before the NBI authorities, which already qualifies as a custodial investigation, is inadmissible in evidence because she was not informed of her rights to remain silent and to have competent and independent counsel preferably of her own choice; and (2) the totality of the circumstantial evidence presented by the prosecution is insufficient to overcome the presumption of innocence of the accused.
AS LAID DOWN BY THIS HONORABLE COURT, AN ADMISSION OF GUILT SHIFTS THE BURDEN TO THE DEFENSE TO SHOW THAT IT WAS EXTRACTED BY FORCE OR DURESS.
CONTRARY TO THE JURISPRUDENTIAL GUIDELINES LAID DOWN BY THIS HONORABLE COURT, THE COURT OF APPEALS ERRONEOUSLY CONCLUDED THAT RESPONDENT WAS “EFFECTIVELY PLACED UNDER CUSTODIAL INVESTIGATION” BY THE SHEER PHYSICAL PRESENCE OF THE NBI AGENTS WHEN THE ADMISSION WAS MADE.
RESPONDENT’S VOLUNTARY ADMISSION WAS MADE TO A PRIVATE INDIVIDUAL, I.E., PETITIONER HEREIN.
CONTRARY TO THIS HONORABLE COURT’S JURISPRUDENTIAL RULING, THE COURT OF APPEALS ENTIRELY OVERLOOKED THE EVIDENCE ON RECORD AND EXACTED DIRECT EVIDENCE FROM THE PROSECUTION.
THE COURT OF APPEALS’ ERRONEOUS CONCLUSION THAT RESPONDENT IS INNOCENT IS BASED ON ITS FINDING OF A SUPPOSED INSUFFICIENCY OF EVIDENCE WHICH IS CONTRADICTED BY THE EVIDENCE ON RECORD.
FAULTING THE PROSECUTION FOR NOT PRESENTING PETITIONER AS A WITNESS.
THE PETITION FOR REVIEW ON CERTIORARI SHOULD BE DISMISSED FOR RAISING ONLY QUESTIONS OF FACTS.
THE PETITION FOR REVIEW ON CERTIORARI SHOULD BE DISMISSED ON THE GROUND OF DOUBLE JEOPARDY.
PETITIONER HAS NO STANDING TO FILE THE INSTANT PETITION FOR REVIEW ON CERTIORARI.
x x x The authority to represent the State in appeals of criminal cases before the Supreme Court and the CA is solely vested in the Office of the Solicitor General (OSG). Section 35 (1), Chapter 12, Title III, Book IV of the 1987 Administrative Code explicitly provides that the OSG shall represent the Government of the Philippines, its agencies and instrumentalities and its officials and agents in any litigation, proceeding, investigation or matter requiring the services of lawyers. It shall have specific powers and functions to represent the Government and its officers in the Supreme Court and the CA, and all other courts or tribunals in all civil actions and special proceedings in which the Government or any officer thereof in his official capacity is a party. The OSG is the law office of the Government.
To be sure, in criminal cases, the acquittal of the accused or the dismissal of the case against him can only be appealed by the Solicitor General, acting on behalf of the State. The private complainant or the offended party may question such acquittal or dismissal only insofar as the civil liability of the accused is concerned. In a catena of cases, this view has been time and again espoused and maintained by the Court. In Rodriguez v. Gadiane, it was categorically stated that if the criminal case is dismissed by the trial court or if there is an acquittal, the appeal on the criminal aspect of the case must be instituted by the Solicitor General in behalf of the State. The capability of the private complainant to question such dismissal or acquittal is limited only to the civil aspect of the case. The same determination was also arrived at by the Court in Metropolitan Bank and Trust Company v. Veridiano II. In the recent case of Bangayan, Jr. v. Bangayan, the Court again upheld this guiding principle.
It is well settled that in criminal cases where the offended party is the State, the interest of the private complainant or the private offended party is limited to the civil liability. Thus, in the prosecution of the offense, the complainant's role is limited to that of a witness for the prosecution. If a criminal case is dismissed by the trial court or if there is an acquittal, an appeal therefrom on the criminal aspect may be undertaken only by the State through the Solicitor General. Only the Solicitor General may represent the People of the Philippines on appeal. The private offended party or complainant may not take such appeal. However, the said offended party or complainant may appeal the civil aspect despite the acquittal of the accused.
In a special civil action for certiorari filed under Section 1, Rule 65 of the Rules of Court wherein it is alleged that the trial court committed a grave abuse of discretion amounting to lack of jurisdiction or on other jurisdictional grounds, the rules state that the petition may be filed by the person aggrieved. In such case, the aggrieved parties are the State and the private offended party or complainant. The complainant has an interest in the civil aspect of the case so he may file such special civil action questioning the decision or action of the respondent court on jurisdictional grounds. In so doing, complainant should not bring the action in the name of the People of the Philippines. The action may be prosecuted in [the] name of said complainant.
In the case at bar, the petition filed essentially assails the criminal, not the civil, aspect of the CA Decision. It must even be stressed that petitioner never challenged before the CA, and in this Court, the RTC judgment which absolved respondent Aliga from civil liability in view of the return of the P60,000.00 subject matter of the offense on October 30, 1996. Therefore, the petition should have been filed only by the State through the OSG. Petitioner lacks the personality or legal standing to question the CA Decision because it is only the OSG which can bring actions on behalf of the State in criminal proceedings before the Supreme Court and the CA. Unlike in Montañez v. Cipriano17where we adopted a liberal view, the OSG, in its Comment on this case,18 neither prayed that the petition be granted nor expressly ratified and adopted as its own the petition for the People of the Philippines. Instead, it merely begged to excuse itself from filing a Comment due to conflict of interest and for not having been impleaded in the case.
Section 1. Filing of petition with Supreme Court. - A party desiring to appeal by certiorari from a judgment or final order or resolution of the Court of Appeals, the Sandiganbayan, the Regional Trial Court, or other courts whenever authorized by law, may file with the Supreme Court a verified petition for review on certiorari. The petition shall raise only questions of law which must be distinctly set forth.
However, the provision must be read in relation to Section 1, Rule 122 of the Revised Rules of Court, which provides that any party may appeal from a judgment or final order "unless the accused will thereby be placed in double jeopardy." The judgment that may be appealed by the aggrieved party envisaged in the Rule is a judgment convicting the accused, and not a judgment of acquittal. The State is barred from appealing such judgment of acquittal by a petition for review.
The fundamental philosophy highlighting the finality of an acquittal by the trial court cuts deep into "the humanity of the laws and in a jealous watchfulness over the rights of the citizen, when brought in unequal contest with the State. x x x." Thus, Green expressed the concern that "(t)he underlying idea, one that is deeply ingrained in at least the Anglo-American system of jurisprudence, is that the State with all its resources and power should not be allowed to make repeated attempts to convict an individual for an alleged offense, thereby subjecting him to embarrassment, expense and ordeal and compelling him to live in a continuing state of anxiety and insecurity, as well as enhancing the possibility that even though innocent, he may be found guilty."
It is axiomatic that on the basis of humanity, fairness and justice, an acquitted defendant is entitled to the right of repose as a direct consequence of the finality of his acquittal. The philosophy underlying this rule establishing the absolute nature of acquittals is "part of the paramount importance criminal justice system attaches to the protection of the innocent against wrongful conviction." The interest in the finality-of-acquittal rule, confined exclusively to verdicts of not guilty, is easy to understand: it is a need for "repose," a desire to know the exact extent of one's liability. With this right of repose, the criminal justice system has built in a protection to insure that the innocent, even those whose innocence rests upon a jury’s leniency, will not be found guilty in a subsequent proceeding.
However, the rule against double jeopardy is not without exceptions, which are: (1) Where there has been deprivation of due process and where there is a finding of a mistrial, or (2) Where there has been a grave abuse of discretion under exceptional circumstances.31 Unfortunately for petitioner, We find that these exceptions do not exist in this case.
First, there is no deprivation of due process or a mistrial. In fact, petitioner did not make any allegation to that effect. What the records show is that during the trial, both parties had more than sufficient occasions to be heard and to present their evidence. The same is true during the appeal before the CA. The State, represented by the OSG, was not deprived of a fair opportunity to prove its case.
And second, no grave abuse of discretion could be attributed to the CA. It could not be said that its judgment was issued without jurisdiction, and, for this reason, void. Again, petitioner did not even allege that the CA gravely abused its discretion. Instead, what he asserted was that the CA “gravely erred” in the evaluation and assessment of the evidence presented by the parties. Certainly, what he questioned was the purported errors of judgment or those involving misappreciation of evidence or errors of law, which, as aforesaid, cannot be raised and be reviewed in a Rule 65 petition. To repeat, a writ of certiorari can only correct errors of jurisdiction or those involving the commission of grave abuse of discretion, not those which call for the evaluation of evidence and factual findings.
Upon perusal of the records, it is Our considered view that the conclusions arrived at by the CA cannot, by any measure, be characterized as capricious, whimsical or arbitrary. While it may be argued that there have been instances where the appreciation of facts might have resulted from possible lapses in the evaluation of the evidence, nothing herein detracts from the fact that relevant and material evidence was scrutinized, considered and evaluated as proven by the CA’s lengthy discussion of its opinion. We note that the petition basically raises issues pertaining to alleged errors of judgment, not errors of jurisdiction, which is tantamount to an appeal, contrary to the express injunction of the Constitution, the Rules of Court, and prevailing jurisprudence. Conformably then, we need not embark upon review of the factual and evidentiary issues raised by petitioner, as these are obviously not within the realm of Our jurisdiction.
WHEREFORE, the instant petition is DISMISSED for lack of merit. The acquittal of herein respondent Consuelo C. Aliga by the Court of Appeals in its April 27, 2004 Decision and August 10, 2004 Resolution in CA-G.R. CR No. 25581, entitled People of the Philippines v. Consuelo Cruz Aliga, is AFFIRMED. No pronouncement as to costs.
Velasco, Jr., (Chairperson), Abad, Mendoza, and Leonen, JJ. concur.
1 Penned by Associate Justice Magdangal M. De Leon, with Associate Justices Marina L. Buzon and Mariano C. Del Castillo (now a member of the Supreme Court), concurring; rollo, pp. 61-75.
6Id. at 101, 155, 168.
9 TSN, March 9, 2001, pp. 7-9; id. at 510-512.
10Id. at 5-7; id. at 508-510.
11 TSN, October 26, 2000, pp. 40-50; Rollo, pp. 392-402.
15 G.R. No. 189754, October 24, 2012, 684 SCRA 521.
17 G.R. No. 181089, October 22, 2012, 684 SCRA 315.
19People v. Sandiganbayan (First Div.), 524 Phil. 496, 522 (2006).
22 545 Phil. 278 (2007).
24 553 Phil. 526 (2007).
25First Corporation v. Former Sixth Division of the Court of Appeals, supra, at 540-541.
26 See People v. Court of Appeals (Fifteenth Div.), supra note 22, at 292; People v. Sandiganbayan (First Div.), supra note 19, at 517; People v. Hon. Tria-Tirona, 502 Phil. 31, 37 (2005); and People v. Hon. Velasco, 394 Phil. 517, 554 (2000).
32People v. Hon. Tria-Tirona, supra note 26, at 39. See also First Corporation v. Former Sixth Division of the Court of Appeals, supra note 24, at 540-541.

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