Magbanua V Junsay (2007)
Magbanua V Junsay (2007)
THIRD DIVISION
[ G.R. NO. 132659, February 12, 2007 ]
CONRADO MAGBANUA AND ROSEMARIE MAGBANUA-
TABORADA, THE LATTER ASSISTED BY HER HUSBAND
ARTEMIO TABORADA, PETITIONERS,VS.PILAR S. JUNSAY,
ASSSISTED BY HER HUSBAND VICENTE JUNSAY, IBARRA
LOPEZ, AND JUANITO JACELA, RESPONDENTS.
DECISION
CHICO-NAZARIO, J.:
This is an Appeal by Certiorari from the Decision,[1] dated 26 January 1998, of the
Court of Appeals in CA-G.R. CV No. 51750, which affirmed in toto the Decision,[2]
dated 25 July 1995, of the Regional Trial Court (RTC), Branch 51, Bacolod City, in
Civil Case No. 4361, dismissing the Complaint for Damages for malicious prosecution,
filed by petitioners against respondents. The RTC rendered judgment declaring that the
prosecution was not prompted by sinister design to vex and humiliate petitioner
Rosemarie Magbanua. The Court of Appeals similarly found the appeal without merit.
That on or about the 18th day of July, 1982, in the City of Bacolod,
Philippines, and within the jurisdiction of this Honorable Court, the herein
accused, conspiring, confederating and mutually helping one another, with
intent to gain and with the use of force upon things by then and there
making a hole on the lower portion of the kitchen's door of the house of the
herein offended party, Dra. Pilar S. Junsay, situated at Bata Subdivision,
Bacolod City, through which opening made (sic) them, said accused gained
entrance thereto and once inside the said house, did, then and there willfully,
unlawfully and feloniously take, rob and carry away with them, assorted
jewelries and cash, valued all in all in the amount of P29,624.00, Pesos,
Philippine Currency, to the damage and prejudice of the herein offended
party in the aforementioned amount.[3]
The records show that only petitioner Rosemarie was tried in Criminal Case No. 28.
Her co-accused, Ernesto Fernandez and a certain Gudo, remain at large.
The case for the prosecution relied on an alleged confession made by petitioner
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Rosemarie, admitting her participation in the crime of Robbery. The defense contested
the admissibility of the confession, and averred that the same was made under duress.
On 20 December 1985, the RTC, Branch XLI of Bacolod City, rendered a Decision,[4]
acquitting petitioner Rosemarie of the crime of Robbery. The RTC held:
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The Complaint, alleged, inter alia, that by reason of respondents' false, malicious, and
illegal actuations in filing Criminal Case No. 28 for Robbery against petitioner
Rosemarie, the latter suffered untold pain, shame, humiliation, worry, and mental
anguish, which if assessed in monetary terms will not be less than P200,000.00.[8] It
was further alleged therein that Conrado, Rosemarie's father, lost his job and his entire
family suffered.[9] Petitioners maintained that Rosemarie suffered physical pain and
mental torture due to the filing of the false criminal charge against her.[10] They sought
moral and exemplary damages, including attorney's fees and litigation expenses, as
well as loss of earnings and expenses incurred in connection with Rosemarie's defense
in Criminal Case No. 28 for Robbery.[11] They similarly prayed for payment of the
expenses incurred in the prosecution of the instant case.
Subsequently, petitioners filed a Petition to litigate as pauper which the RTC granted in
its Order dated 9 March 1987, it appearing that they had no means to prosecute their
action.[12]
Respondent Pilar filed a Motion to Dismiss,[13] on the ground that the cause of action is
barred by the Statute of Limitations, as crystallized in Article 1146[14] of the Civil
Code. From the time the cause of action arose to the filing of the Complaint, four years
and eight months had already lapsed.
Petitioners filed an Opposition to the Motion to Dismiss,[15] contending that their cause
of action is not for damages based on the physical injuries suffered by Rosemarie
during the investigation of the criminal case nor the violation of her rights for the
indignities foisted upon her by the respondents from 18 July 1982, and several days
thereafter.[16] They posited that the damages sought are for the malicious prosecution
of Rosemarie. They reasoned that the baseless filing of the criminal case for Robbery
against Rosemarie, despite her protestations of innocence and the lack of evidence
against her, caused her family to incur expenses and subjected her to untold shame and
humiliation.[17] Petitioners clarified that the allegations about the violation of
Rosemarie's rights as a person were included only to demonstrate respondents' palpable
malice in the filing of the said criminal case against her. Petitioners postulated that as
the Complaint for Damages is for malicious prosecution, the prescriptive period should
be counted from the date of Rosemarie's acquittal in Criminal Case No. 28, or on 20
December 1985, and not from 18 July 1982, the date when respondents injured the
rights of Rosemarie. From the time judgment in Criminal Case No. 28 was rendered to
the filing of the Complaint in the instant case, not more than one year and three months
had passed.[18]
Respondent Pilar filed before the RTC an Answer,[20] dated 18 May 1988, disclaiming
petitioners' allegation that she maltreated petitioner Rosemarie while the latter was
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being investigated by the police authorities. She posited, inter alia: that she was not
present during the investigation, and was subsequently informed of petitioner
Rosemarie's participation in the robbery by the investigators, the same being reflected
in the Joint Affidavit of the police investigators; that she never laid a hand on petitioner
Rosemarie before, during, or after the investigation, as, in fact, she had no inkling of
her participation in the crime; that she had no hand in the filing of the case except to
execute an affidavit regarding her ownership of the lost jewelry; and that she has no
liability whatsoever to petitioner Rosemarie, much less, to her father, petitioner
Conrado, who does not appear to have any involvement in the matter.[21] By way of
counterclaim, she sought damages, including attorney's fees, and costs of suit from the
petitioners.
On 9 September 1988, at the pre-trial, the parties entered into a stipulation of facts.
Counsel for the petitioners manifested that they were claiming damages not for
physical injuries which petitioner Rosemarie allegedly suffered in the hands of
respondents during her investigation, but for her malicious prosecution.[23] In
concurrence thereto, counsel for respondents declared that the main issue was whether
Rosemarie was maliciously prosecuted with the filing of the criminal case for Robbery.
[24] Following the stipulations and counter-stipulation of facts, pre-trial was
terminated.
Meanwhile, respondents Ibarra and Juanito, members of the police force of Bacolod
City, filed an Answer and Manifestation,[25] adopting the Answer filed by their co-
respondent Pilar, dated 18 May 1988, insofar as the allegations therein were applicable
to them, and further adopting the counterclaim interposed in the aforesaid action.
Seeking to fortify their case, petitioners offered the following exhibits, to wit:
Exhibit "B" - The note of Dr. Teodoro S. Lavada to the jail warden.
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Exhibit "C" - The information filed by Fiscal Ricardo F. Tornilla, 2nd Asst.
City Fiscal, Bacolod City, dated July 20, 1982.
Exhibit "D" - The Decision rendered by Hon. Quirino D. Abad Santos, Jr.,
Judge, Regional Trial Court of Negros Occidental, Branch XLI Bacolod
City, in Criminal Case No. 28 entitled, "People of the Philippines vs.
Rosemarie Magbanua, et al." dated December 20, 1985.
This exhibit with its sub-marking is offered to show that the [petitioner]
Rosemarie Magbanua was acquitted of the crime charged because the
evidence for the prosecution was not only insufficient to prove the guilt of
the accused beyond reasonable doubt but even insufficient to establish a
prima facie evidence against her for having participated in the robbery, thus
glaringly exposing the utter lack of basis for charging and/or prosecuting
Rosemarie Magbanua for the crime of robbery which was nevertheless filed
at the behest of the [respondents] who knowing fully the bereftness of their
stand even tried to concoct additional evidence of having found still more
jewelry in [petitioner] Rosemarie Magbanua's handbag, a maneuver which
was debunked by the honorable Court in its decision.
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This exhibit with its submarking is offered to show that the two (2)
[respondents], PFC Ibarra Lopez and Patrolman Juanito Jacela, employed
unnecessary force on the person of the [petitioner] Rosemarie Magbanua
just to make her admit and/or confess to a crime she did not commit, thus
contributing to and even making possible the unnecessary, baseless, and
malicious prosecution of the [petitioner].[26]
On 25 January 1991, the RTC issued an Order,[27] admitting Exhibits "A" to "E,"
including the sub-markings thereon for the purposes for which they had been offered
and for such purpose as may serve the court a quo in the resolution of the case.[28]
On 25 July 1995, the RTC rendered a Decision dismissing the Complaint. The RTC
applied the established rule that for a malicious prosecution suit to succeed, two
indispensable elements must be shown to exist, to wit: (a) malice and (b) absence of
probable cause. It found that the elements were not successfully shown by petitioners.
It held that the mere filing of a suit does not render a person liable for malicious
prosecution should he be unsuccessful for the law could not have meant to impose a
penalty on the right to litigate.[29]
In sustaining the respondents, the RTC said that the filing of the criminal complaint
against petitioner Rosemarie was not prompted with a sinister design to vex, or
humiliate her. It reasoned that respondent Pilar reported the robbery which occurred on
17 July 1982 to the Bacolod Police Station; consequently, police investigators,
including respondents Ibarra and Juanito, proceeded to the residence of respondent
Pilar. It ratiocinated that there was no legal malice on the part of the latter as victim of
the crime of robbery for bringing the same to the attention of the police authorities.
The RTC similarly did not find legal malice on the part of her co-respondents, Ibarra
and Juanito, as they were merely performing their duties when they conducted the
investigation; and subsequently filed the case against petitioner Rosemarie and her co-
accused pursuant thereto.
In denying petitioners' prayer for damages arising from malicious prosecution, the RTC
ruled that:
After the police authorities had completed their investigation, they filed a
case for robbery with the office of the City Fiscal of Bacolod City (now
City Prosecutor) against Rosemarie Magbanua, Ernesto Fernandez and a
certain "Gudo." The Office of the City Fiscal after conducting a
preliminary investigation filed a case for robbery against the three suspects.
After trial, as against then accused now [herein petitioner] Rosemarie
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[Herein respondent] Dra. Pilar Junsay, cannot be faulted for reporting to the
police. She was robbed of valuables worth P29,974.00. Besides, she did
not tell the police that she was robbed by herein [petitioner] Rosemarie
Magbanua. And, there is no legal malice for a victim of a crime to report
the matter to the police. Furthermore, the mere filing of a suit does not
render a person liable for malicious prosecution should he be unsuccessful
for the law could not have meant to impose a penalty on the right to litigate
(Albenson Enterprises Corp. vs. Court of Appeals, 217 SCRA 16).
Petitioners filed a Notice of Appeal on the 25 July 1995 Decision of the RTC. Thus,
the records of the case were subsequently forwarded to the Court of Appeals.
The appellate court declared that the design to vex and humiliate petitioner Rosemarie
in the prosecution of Criminal Case No. 28 was wanting. It held that respondent Pilar
as complaining witness merely reported the matter to the police authorities; while
respondents Ibarra and Juanito were merely performing their duties as investigating
police officers. Thus:
In the present case, there was no proof that the prosecution was prompted
by a design to vex and humiliate the [herein petitioner] Rosemarie
Magbanua. The crime of robbery was actually committed and [petitioner]
Rosemarie Magbanua admitted her participation therein. There was nothing
illegal, sinister or malicious in prosecuting her on the part of [herein
respondent] Dra. Junsay who, as a victim of the crime of robbery, reported
the incident to the police authorities. In fact, the [respondent] did not
suspect that the [petitioner] was one of those who committed the crime.
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On the part of the police investigators, they were only performing their
duties in accordance with the standard procedure of their office. They came
to know the victim Dra. Junsay and [petitioner] Rosemarie Magbanua only
during the investigation. The fact was that Rosemarie Magbanua admitted
participation in the commission of the crime. Finding that there was a
prima facie case, the City Fiscal who investigated the case filed a case for
robbery in the then Court of First Instance of Bacolod (now RTC).[31]
The Court of Appeals was also convinced that there was probable cause to believe that
the robbery was committed by petitioner Rosemarie and her co-accused. The finding
of probable cause, according to the appellate court, was confirmed by the filing of the
Information for Robbery by the City Fiscal's Office after the preliminary investigation.
[32]
WHEREFORE, the Decision of the trial court dated July 25, 1995 is hereby
AFFIRMED IN TOTO. Costs against the [herein petitioners].[33]
Hence, petitioners come to the succor of this Court via the instant Appeal by Certiorari
to assail the Decision of the Court of Appeals, which affirmed the Decision of the RTC,
that there was no malicious prosecution.
For our resolution is the issue of whether petitioners are entitled to damages for
malicious prosecution. However, before we could resolve said issue, we should first
determine whether the filing of a criminal case for Robbery against petitioner
Rosemarie constituted malicious prosecution.
In this jurisdiction, the term "malicious prosecution" has been defined as "an action for
damages brought by one against whom a criminal prosecution, civil suit, or other legal
proceeding has been instituted maliciously and without probable cause, after the
termination of such prosecution, suit, or other proceeding in favor of the defendant
therein."[38] While generally associated with unfounded criminal actions, the term has
been expanded to include unfounded civil suits instituted just to vex and humiliate the
defendant despite the absence of a cause of action or probable cause.[39]
"One begun in malice without probable cause to believe the charges can be
sustained (Eustace v. Dechter, 28 Cal. App. 2d. 706, 83 P. 2d. 525).
Instituted with intention of injuring defendant and without probable cause,
and which terminates in favor of the person prosecuted. For this injury an
action on the case lies, called the action of malicious prosecution (Hicks v.
Brantley, 29 S.E. 459, 102 Ga. 264; Eggett v. Allen, 96 N.W. 803, 119 Wis.
625)."
The statutory basis for a civil action for damages for malicious prosecution
are found in the provisions of the New Civil Code on Human Relations and
on damages particularly Articles 19, 20, 21, 26, 29, 32, 33, 35, 2217 and
2219 (8). To constitute malicious prosecution, however, there must be proof
that the prosecution was prompted by a sinister design to vex and humiliate
a person, and that it was initiated deliberately by the defendant knowing that
his charges were false and groundless. Concededly, the mere act of
submitting a case to the authorities for prosecution does not make one liable
for malicious prosecution.
This Court has drawn the four elements that must be shown to concur to recover
damages for malicious prosecution. Therefore, for a malicious prosecution suit to
prosper, the plaintiff must prove the following: (1) the prosecution did occur, and the
defendant was himself the prosecutor or that he instigated its commencement; (2) the
criminal action finally ended with an acquittal; (3) in bringing the action, the prosecutor
acted without probable cause; and (4) the prosecution was impelled by legal malice --
an improper or a sinister motive.[41] The gravamen of malicious prosecution is not the
filing of a complaint based on the wrong provision of law, but the deliberate initiation
of an action with the knowledge that the charges were false and groundless.[42]
It is not disputed that the first and second elements are present.
The prosecution of petitioner Rosemarie for the crime of robbery did occur, and
respondents Pilar, Ibarra and Juanito instigated its commencement. On 20 December
1985, the RTC, Branch XLI, Bacolod City, rendered a Decision acquitting Rosemarie
Magbanua on the ground of insufficiency of evidence.
On the question of probable cause, this Court has ruled that for purposes of malicious
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prosecution, "probable cause" means "such facts and circumstances as would excite the
belief, in a reasonable mind, acting on the facts within the knowledge of the prosecutor,
that the person charged was guilty of the crime for which he was prosecuted."[43] It is
merely based on opinion and reasonable belief.[44] Thus, a finding of probable cause
does not require an inquiry into whether there is sufficient evidence to procure a
conviction.[45]
Anent the question of whether the prosecutor acted without probable cause in bringing
the action against petitioner Rosemarie, we find no reason to depart from the
conclusions reached by the RTC and the Court of Appeals. The filing of Criminal Case
No. 28 for Robbery was not without probable cause.
Indeed, during the investigation petitioner Rosemarie admitted her participation in the
commission of the incident complained of. The investigation report, which prompted
the filing of the Information for Robbery against petitioner Rosemarie showed that she
admitted to receiving instruction from her co-accused Ernesto Fernandez and a certain
Gudo to leave the barrel belt of the kitchen door unlocked,[46] so her co-accused can
gain entry to the house of respondent Pilar. Moreover, she admitted that after her co-
accused had taken the pieces of jewelry owned by respondent Pilar, they gave her a
necklace which she kept in a shoulder bag. During the investigation, she was shown
the said necklace, and she positively identified the same to be the necklace her co-
accused had given her.[47] On the basis of the said admission, the Office of the
Prosecutor found basis and probable cause to file the appropriate Information with the
RTC against petitioner Rosemarie and her co-accused Ernesto Fernandez and a certain
Gudo. The inadmissibility of the aforesaid admission on the ground that the same was
extracted under duress was an evidentiary matter, which does not detract from the fact
that based on petitioner Rosemarie's admission, there was reason for the respondents to
believe that the suit was not unfounded, and that the crime was committed.
Applying the rule to the case at bar, we affirm the findings of the RTC and the Court of
Appeals that there was no proof of a sinister design on the part of the respondents to
vex or humiliate petitioner Rosemarie by instituting the criminal case against her and
her co-accused. Respondent Pilar who was robbed of her valuable belongings can only
be expected to bring the matter to the authorities. There can be no evil motive that
should be attributed to one, who, as victim of a crime institutes the necessary legal
proceedings. At the risk of redundancy, we stress that the proscription against the
imposition of penalty on the right to litigate must not be violated. Mere filing of a suit
does not render a person liable for malicious prosecution should he be unsuccessful, for
the law could not have meant to impose a penalty on the right to litigate.[51] There was
no other explanation or motive as to why respondents would institute baseless
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prosecution of petitioner Rosemarie. No evidence was shown that there was bad blood
between respondent Pilar and petitioner Rosemarie prior to the supposed robbery.
We also do not find the actuations of respondents Ibarra and Juanito to be impelled by
legal malice. Their commencement of the action against petitioner Rosemarie and her
co-accused was pursuant to their duties as police officers. The same was made
subsequent to the report of respondent Pilar of the commission of the crime, and the
investigation on the person of petitioner Rosemarie. Even then, mistakes committed by
a public officer are not actionable absent any clear showing that they were motivated
by malice or gross negligence amounting to bad faith,[52] which was not established in
the case at bar.
Moreover, as was clear from the outset, the instant case is a suit seeking damages for
malicious prosecution, and not for the violations and maltreatment that respondents
allegedly committed against petitioner Rosemarie in extracting the admission from her.
At any rate, the RTC had ruled that the instant case is not an action on the injuries
allegedly suffered by petitioner Rosemarie, but rather for malicious prosecution.
Otherwise, an action seeking damages for her injuries should have been deemed
prescribed.[53]
WHEREFORE, the Appeal is DENIED. The Decision, dated 26 January 1998, of the
Court of Appeals in CA-G.R. CV No. 51750, which affirmed in toto the Decision,
dated 25 July 1995, of the RTC, Branch 51, Bacolod City, in Civil Case No. 4361, is
AFFIRMED. Costs against petitioners.
SO ORDERED.
[6] Id.
[8] Id.
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[9] Id.
[10] Id.
[11] Id.
[14] Art. 1146. The following actions must be instituted within four years:
(1) Upon an injury to the rights of the plaintiff;
(2) Upon a quasi-delict; x x x.
[17] Id.
[24] Id.
[28] Id.
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[35] Id.
[36] Id.
[38] Yasoña v. De Ramos, G.R. No. 156339, 6 October 2004, 440 SCRA 154, 157.
[39]
See Bayani v. Panay Electric Co. Inc., 386 Phil. 980, 986 (2000), citing Equitable
Banking Corp. v. Intermediate Appellate Court, 218 Phil. 135, 140 (1984).
[41] Villanueva v. United Coconut Planters Bank (UCPB), 384 Phil. 130, 140 (2000).
[42] Id.
[43]Cometa v. Court of Appeals, 378 Phil. 1187, 1194 (1999), citing Buchanan v. Vda.
de Esteban, 32 Phil. 363, 365 (1915).
[44]
Villanueva v. Secretary of Justice, G.R. No. 162187, 18 November 2005, 475
SCRA 495, 511.
[45] Id.
[47] Id.
[48]Art. 19. Every person must, in the exercise of his rights and in the performance of
his duties, act with justice, give everyone his due, and observe honesty and good faith.
Art. 20. Every person who, contrary to law, wilfully or negligently causes damage to
another, shall indemnify the latter for the same.
Art. 21. Any person who wilfully causes loss or injury to another in a manner that is
contrary to morals, good customs or public policy shall compensate the latter for the
damage.
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[50] Martires v. Cokieng, G.R. No. 150192, 17 February 2005, 451 SCRA 696, 709,
citing Lao v. Court of Appeals, 338 Phil. 191, 203 (1997).
[51]See China Banking Corporation v. Court of Appeals, G.R. No. 94182, 28 March
1994, 231 SCRA 472, 478; Saber v. Court of Appeals, G.R. No. 132981, 31 August
2004, 437 SCRA 259, 290.
[52]
Farolan v. Solmac Marketing Corporation, G.R. No. 83589, 13 March 1991, 195
SCRA 168, 178.
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