People v. Escobar G.R. No. 214300, 26 July 2017
People v. Escobar G.R. No. 214300, 26 July 2017
People v. Escobar G.R. No. 214300, 26 July 2017
DECISION
LEONEN, J : p
This Rule 45 Petition assails the Court of Appeals Decision to grant the
accused's second petition for bail. Res judicata applies only in a final
judgment in a civil case, 1 not in an interlocutory order in a criminal case.2
An order disposing a petition for bail is interlocutory. 3 This order does not
attain finality when a new matter warrants a second look on the application
for bail.
Respondent Manuel Escobar (Escobar) filed a petition for bail (First Bail
Petition), which was denied by the Regional Trial Court in the Order 4 dated
October 6, 2008 and by the Court of Appeals in the Decision 5 dated March
8, 2011. A subsequent development in the accused's case 6 compelled him
to file a second petition for bail (Second Bail Petition). On April 26, 2012, the
Regional Trial Court denied 7 this on the ground of res judicata. In the
Decision 8 dated March 24, 2014, the Court of Appeals overturned the
Regional Trial Court Order and granted the Second Bail Petition.
Escobar was suspected of conspiring in the kidnap for ransom of Mary
Grace Cheng-Rosagas (Mary Grace), daughter of Filipino-Chinese
businessman Robert G. Cheng (Robert), and two (2) other victims. 9 Robert
was the owner of Uratex Foam, Philippines, 10 a manufacturing company of
foams and mattresses. 11
On June 18, 2001 at 7:40 a.m., Mary Grace, her bodyguard Valentin B.
Torres (Torres), and her driver Dionisio F. Burca (Burca) were passing by the
front of Malcolm Hall, University of the Philippines, Diliman, Quezon City
when a vehicle blocked their way. 12 Another group of suspects helped as
lookouts. 13
Clad in police uniform, four (4) armed men forced Mary Grace, Burca,
and Torres inside the vehicle. 14 The incident happened in broad daylight.
Alleged group leader Rolando Villaver (Villaver) and some of the
suspects then travelled and detained Mary Grace, Burca, and Torres in an
undisclosed location in Batangas. 15 Afterwards, the group headed to Club
Solvento, a resort 16 in Calamba, Laguna owned by Escobar, 17 who
personally served them food. 18
Some of the accused 19 stayed in Club Solvento to rest or sleep while
the others, namely, Villaver, Cesar Olimpiada, a certain Cholo, and Biboy
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Lugnasin, left to negotiate the price for the victims' release. 20 Cheng paid
the ransom of P15,000,000.00. 21
At 7:00 p.m. on the same day, Villaver's group returned to Club
Solvento, 22 followed by co-accused brothers Rolando and Harold Fajardo
(the Fajardo brothers), who were alleged advisers of Villaver. 23 The group
then locked themselves in a room where Villaver partitioned the ransom
money. 24 Cancio Cubillas (Cubillas), the group's driver, 25 confessed to have
received a total of P1,250,000.00 for the kidnapping operation. 26
At 10:30 p.m. on the same day, Mary Grace, Burca, and Torres were
finally released. 27 They were freed somewhere in Alaminos, Laguna, more
than 12 hours since they were abducted. 28
Cubillas became a state witness. 29 On June 3, 2002, he executed an
extrajudicial confession and implicated respondent Escobar as an adviser for
Villaver. 30 Cubillas believed that Escobar was involved after he saw Escobar
talk to Villaver while they were in Club Solvento. 31 In his extrajudicial
confession, Cubillas also claimed that Escobar received a portion of the
ransom money from Villaver. 32
On February 17, 2004, an Amended Information was filed before the
Regional Trial Court charging Escobar as a co-conspirator 33 in the
kidnapping for ransom. 34 The charging portion stated:
That on or about June 18, 2001 at around 7:40 in the morning,
at Quezon City, Philippines, and within the jurisdiction of this
Honorable Court, the above-named accused, conspiring,
confederating and mutually helping one another and grouping
themselves together, with others not present during the actual
kidnapping but performing some other peculiarly contributory roles,
did, then and there, by force and intimidation, with the use of long
firearms and clad in police uniform, willfully, unlawfully and
feloniously take, carry away and thereafter detain at some
undisclosed place, after having blocked their car in front of Malcolm
Hall, Osmena Avenue, UP Campus, Diliman, Quezon City, MARY
GRACE CHENG-ROSAGAS, her driver DIONISIO F. BURCA and her
bodyguard VALENTIN B. TORRES, against their will and consent
thereby depriving them of their liberty for more than twelve (12)
hours for the purpose of extorting ransom for their release in the
amount of FIFTEEN MILLION PESOS (P15,000,000.00), and which
amount was in fact paid by Mary Grace's father, Mr. Robert Cheng,
owner of Uratex Foam, Philippines, and have the same delivered at E.
Rodriguez Compound, Calamba, Laguna thereby resulting to the
release of the kidnap victims somewhere in Alaminos, Laguna at
about 10:30 p.m. of the same day all to the damage and prejudice of
the three (3) victims and their families in such amount as may be
awarded to them and their families under the provisions of the Civil
Code.
CONTRARY TO LAW. 35
Escobar was arrested on February 14, 2008. 36
On June 3, 2008, Escobar filed the First Bail Petition before the Regional
Trial Court. 37 During the hearing on Escobar's bail application, Cubillas
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testified that Escobar and the Fajardo brothers were Villaver's advisers. 38
In the Order dated October 6, 2008, the Regional Trial Court denied 39
Escobar's First Bail Petition. The dispositive portion read:
The Petition for Bail filed by accused Manny Escobar is denied
for lack of merit considering that state witness Cancio Cubillas
positively identified said accused as the owner of Club Solvento
located in Calamba, Laguna; that he was the one who served food to
the group of Rolando Villaver, Jun Jun Villaver, Ning Ning Villaver,
Danny Velasquez, Cholo, Cesar Olimpiada, Mike, Alan Celebre, Biboy
Lugnasin and witness himself, Cancio Cubillas; that it was also in said
Club Solvento where Cancio Cubillas, Jun Jun Villaver, Ning Ning
Villaver, Danny Velasquez, Mike and Alan Celebre rested and slept
after Rolando Villaver, Cholo, Biboy Lugnasin and Cesar Olimpiada left
to negotiate for the ransom of kidnap victim Mary Grace Cheng
Rosagas, and that on the night of June 18, 2001, Cubillas saw accused
Rolando Villaver gave part of the ransom money to him.
SO ORDERED. 40
judicial discretion, provided that the evidence of his guilt is not strong. 98
Rule 114 of the Revised Rules on Criminal Procedure states:
Section 4. Bail, a matter of right; exception. — All persons in
custody shall be admitted to bail as a matter of right, with sufficient
sureties, or released on recognizance as prescribed by law or this
Rule (a) before or after conviction by the Metropolitan Trial Court,
Municipal Trial Court, Municipal Trial Court in Cities, or Municipal
Circuit Trial Court, and (b) before conviction by the Regional Trial
Court of an offense not punishable by death, reclusion perpetua, or
life imprisonment.
xxx xxx xxx
Section 7. Capital offense or an offense punishable by reclusion
perpetua or life imprisonment, not bailable. — No person charged
with a capital offense, or an offense punishable by reclusion perpetua
or life imprisonment, shall be admitted to bail when evidence of guilt
is strong, regardless of the stage of the criminal prosecution.
The Regional Trial Court denied 99 Escobar's Second Bail Petition on the
ground of res judicata. The Court of Appeals overturned 100 this and correctly
ruled that his Second Bail Petition was not barred by res judicata.
In its literal meaning, res judicata refers to "a matter adjudged." 101
This doctrine bars the re-litigation of the same claim between the parties,
also known as claim preclusion or bar by former judgment. 102 It likewise
bars the re-litigation of the same issue on a different claim between the
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same parties, also known as issue preclusion or conclusiveness of
judgement. 103 It "exists as an obvious rule of reason, justice, fairness,
expediency, practical necessity, and public tranquillity." 104
Degayo v. Magbanua-Dinglasan 105 held that "[t]he doctrine of res
judicata is set forth in Section 47 of Rule 39" 106 of the Revised Rules of Civil
Procedure, thus:
Sec. 47. Effect of Judgments or Final Orders. — The effect of
a judgment or final order rendered by a court of the Philippines,
having jurisdiction to pronounce the judgment or final order, may be
as follows:
xxx xxx xxx
(b) [T]he judgment or final order is, with respect to
the matter directly adjudged or as to any other matter
that could have been raised in relation thereto, conclusive
between the parties and their successors in interest by
title subsequent to the commencement of the action or
special proceeding, litigating for the same thing and
under the same title and in the same capacity; and
(c) In any other litigation between the same parties or
their successors in interest, that only is deemed to have
been adjudged in a former judgment or final order which
appears upon its face to have been so adjudged, or which
was actually and necessarily included therein or
necessary thereto.
Escobar's Second Bail Petition is not barred by res judicata as this
doctrine is not recognized in criminal proceedings. 107
Expressly applicable in civil cases, res judicata settles with finality the
dispute between the parties or their successors-in-interest. 108 Trinidad v.
Marcelo 109 declares that res judicata, as found in Rule 39 of the Rules of
Civil Procedure, is a principle in civil law and "has no bearing on criminal
proceedings." 110 Rule 124, Section 18 of the Rules of Criminal Procedure
states:
Section 18. Application of certain rules in civil procedure to
criminal cases. — The provisions of Rules 42, 44 to 46 and 48 to 56
relating to procedure in the Court of Appeals and in the Supreme
Court in original and appealed civil cases shall be applied to criminal
cases insofar as they are applicable and not inconsistent with the
provisions of this Rule.
Indeed, while certain provisions of the Rules of Civil Procedure may be
applied in criminal cases, 111 Rule 39 of the Rules of Civil Procedure is
excluded from the enumeration under Rule 124 of the Rules of Criminal
Procedure. In Trinidad : 112
Petitioner's arguments — that res judicata applies since the
Office of the Ombudsman twice found no sufficient basis to indict him
in similar cases earlier filed against him, and that the Agan cases
cannot be a supervening event or evidence per se to warrant a
reinvestigation on the same set of facts and circumstances — do not
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lie.
Res judicata is a doctrine of civil law and thus has no
bearing on criminal proceedings.
But even if petitioner's argument[s] were to be expanded to
contemplate "res judicata in prison grey" or the criminal law concept
of double jeopardy, this Court still finds it inapplicable to bar the
reinvestigation conducted by the Office of the Ombudsman. 113
(Emphasis supplied, citations omitted).
An interlocutory order denying an application for bail, in this case being
criminal in nature, does not give rise to res judicata. As in Trinidad , even if
we are to expand the argument of the prosecution in this case to
contemplate "res judicata in prison grey" or double jeopardy, the same will
still not apply. 114 Double jeopardy requires that the accused has been
convicted or acquitted or that the case against him or her has been
dismissed or terminated without his express consent. 115 Here, while there
was an initial ruling on Escobar's First Bail Petition, Escobar has not been
convicted, acquitted, or has had his case dismissed or terminated.
Even assuming that this case allows for res judicata as applied in civil
cases, Escobar's Second Bail Petition cannot be barred as there is no final
judgment on the merits.
Res judicata requires the concurrence of the following elements:
1. The judgment sought to bar the new action must be final;
2. The decision must have been rendered by a court having
jurisdiction over the parties and the subject matter;
3. The disposition of the case must be a judgment on the merits;
and
4. There must be between the first and second actions, identity of
parties, of subject matter, and of causes of action. 116
In deciding on a matter before it, a court issues either a final judgment
or an interlocutory order. A final judgment "leaves nothing else to be done"
because the period to appeal has expired or the highest tribunal has already
ruled on the case. 117 In contrast, an order is considered interlocutory if,
between the beginning and the termination of a case, the court decides on a
point or matter that is not yet a final judgment on the entire controversy. 118
An interlocutory order "settles only some incidental, subsidiary or
collateral matter arising in an action"; 119 in other words, something else still
needs to be done in the primary case — the rendition of the final judgment.
120 Res judicata applies only when there is a final judgment on the merits of
Footnotes
1. Trinidad v. Office of the Ombudsman, 564 Phil. 382, 389 (2007) [Per J. Carpio-
Morales, En Banc]; Alvarez v. People of the Philippines, 668 Phil. 216, 253
(2011) [Per J. Villarama, Jr., First Division].
2. Macahilig v. Magalit , 398 Phil. 802, 817-18 (2000) [Per J. Panganiban, Third
Division].
3. Pobre v. Court of Appeals, 501 Phil. 360, 369 (2005) [Per J. Austria-Martinez,
Second Division].
4. Rollo , p. 38, as cited in the Court of Appeals Decision dated March 24, 2014.
Copies of the Regional Trial Court Order and the First Petition for Bail are not
attached to the records.
5. Id. at 51-61. The Decision, docketed as CA-G.R. SP No. 107641, was penned by
Associate Justice Rodil V. Zalameda and concurred in by Associate Justices
Mario L. Guariña III and Apolinario D. Bruselas, Jr. of the Eighth Division of the
Court of Appeals, Manila.
7. Id. at 40, as cited in the Court of Appeals Decision dated March 24, 2014. A copy
of the Regional Trial Court Order dated April 26, 2012 is not attached to the
records.
8. Id. at 36-46. The Decision, docketed as CA-G.R. SP No. 128189, was penned by
Associate Justice Mario V. Lopez and concurred in by Associate Justices Jose
C. Reyes, Jr. and Socorro B. Inting of the Eighth Division of the Court of
Appeals, Manila.
9. Id. at 12.
10. Id.
11. See <https://www.uratex.com.ph/>.
16. Included in the list of private pools and resorts in Calamba, Laguna is a "Club
Solviento," not a "Club Solvento" (see
http://www.lagunatravelguide.com/index.php?page=directory-of-private-
pools-and-resorts-in-laguna). Club Solviento is also in the Yellow Pages
directory of resorts in Calamba, Laguna (http://www.yellow-
pages.ph/search/hot-springs/laguna/page-1). The records do not state
whether Club Solvento is the same as Club Solviento. The only information
available is that it is a place where guests may dine and sleep.
17. Rollo , pp. 37, 51.
19. Id. at 52. Those who stayed in Club Solvento were Jun Jun Villaver, Ning Ning
Villaver, Danny Velasquez, Mike Celebre, Alan Celebre, and Cancio Cubillas.
23. Id.
28. Id.
33. Id. at 38. The other co-accused were Rolando Villaver y Libores, Edgardo
Decipulo y Didal, Eugene Radam, Florente Concepcion y Navelgas, Joven
Arcado y Patag, Nicomedes Gerilla y Dela Cruz, Cancio Cubillas y Ignacio, Jun
Jun Villaver, Ning Ning Villaver, Vicente Lugnasen, Danny Velasquez, Cesar
Olimpiada, Chris Opulencia, Abner Opulencia, Apolonio Opulencia, Rolly
Fajardo, Harold Fajardo, Allan Celebre, Idoy Trota, Lito Mercado, and three
(3) John Does.
44. Id.
45. Id. at 59.
56. Id. at 62-63. The judgment became final and executory on June 19, 2012.
62. Id. at 64. The Order was penned by Acting Presiding Judge/Pairing Judge
Charito B. Gonzales of Branch 81, Regional Trial Court, Quezon City.
71. Id.
72. Id. at 185. The Order was penned by Presiding Judge Madonna C. Echiverri of
Branch 81, Regional Trial Court, Quezon City.
73. Id.
74. Id. at 47-50-B. The Resolution was penned by Associate Justice Mario V. Lopez
and concurred in by Associate Justices Jose C. Reyes, Jr. and Socorro B. Inting
of the Former Eighth Division, Court of Appeals, Manila.
82. Id.
83. Id. at 180.
87. Id.
88. Id. at 186.
89. Id.
3. If any serious physical injuries shall have been inflicted upon the person
kidnapped or detained, or if threats to kill him shall have been made.
4. If the person kidnapped or detained shall be a minor, female or a public
officer.
The penalty shall be death where the kidnapping or detention was committed
for the purpose of extorting ransom from the victim or any other person,
even if none of the circumstances above-mentioned were present in the
commission of the offense. (As amended by Republic Act Nos. 18 and 1084).
97. See Rep. Act No. 9346, sec. 2.
102. See Degayo v. Magbanua-Dinglasan , 757 Phil. 376 (2015) [Per J. Brion,
Second Division].
103. See Degayo v. Magbanua-Dinglasan , 757 Phil. 376 (2015) [Per J. Brion,
Second Division].
104. Degayo v. Magbanua-Dinglasan , 757 Phil. 376, 382 (2015) [Per J. Brion,
Second Division].
105. 757 Phil. 376 (2015) [Per J. Brion, Second Division].
108. Res judicata is found in the Rules of Civil Procedure, but not in the Revised
Rules of Criminal Procedure.
109. 564 Phil. 382 (2007) [Per J. Carpio-Morales, En Banc].
(a) the graver offense developed due to supervening facts arising from the
same act or omission constituting the former charge;
(b) the facts constituting the graver charge became known or were
discovered only after a plea was entered in the former complaint or
information; or
(c) the plea of guilty to the lesser offense was made without the consent of
the prosecutor and of the offended party except as provided in section 1 (f)
of Rule 116.
In any of the foregoing cases, where the accused satisfies or serves in whole
or in part the judgment, he shall be credited with the same in the event of
conviction for the graver offense.
116. Mallion v. Alcantara , 536 Phil. 1049, 1055-1056 (2006) [Per J. Azcuna, Second
Division].
117. Macahilig v. Magalit , 398 Phil. 802, 817-818 (2000) [Per J. Panganiban, Third
Division].
118. Pobre v. Court of Appeals, 501 Phil. 360, 369 (2005) [Per J. Austria-Martinez,
Second Division].
119. Macahilig v. Magalit , 398 Phil. 802, 817-818 (2000) [Per J. Panganiban, Third
Division].
120. Id.
121. Macahilig v. Magalit , 398 Phil. 802, 817-818 (2000) [Per J. Panganiban, Third
Division].
122. 398 Phil. 802 (2000) [Per J. Panganiban, Third Division].
125. Santos v. How, 542 Phil. 22, 30 (2007) [Per J. Austria-Martinez, Third Division].
126. Id.
127. Rollo , p. 20.
128. Industrial Timber Corp. v. National Labor Relations Commission, 303 Phil. 621
(1994) [Per J. Cruz, First Division].
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129. Id. at 625.
130. Republic v. Ballocanag, 593 Phil. 80, 99 (2008) [Per J. Nachura, Third Division].
131. See People v. Kho (409 Phil. 326 (2001) [Per J. Kapunan, First Division]. Kho
involves three (3) petitions for bail filed before the Regional Trial Court. Then
Regional Trial Court Judge Lucas Bersamin (now Supreme Court Associate
Justice) denied the first bail petition, and then the second bail petition on the
ground that there was no new matter or fact that would lead the trial court to
reconsider its previous denial of the bail application. Judge Bersamin granted
the third bail petition, ruling that the prosecution failed to establish any
linkage between the accused and the alleged gunman. The case primarily
involved the voluntary inhibition of Judge Bersamin after he granted the third
bail application. This Court ordered Judge Bersamin to proceed with the trial
of the case as his voluntary inhibition "was not in the exercise of sound
discretion[.]" Simply put, this Court found nothing irregular about Judge
Bersamin's reversal of his earlier rulings that denied the bail application. At
the very least, Kho implicitly recognized that a court may validly reverse its
previous denials of a bail application.
138. People v. Sandiganbayan , 556 Phil. 596, 611 (2007) [Per J. Garcia, En Banc].
139. Rollo , p. 45.