Moslares v. Third Division, Court of Appeals

G.R. No. 129744 · 1998-06-26 · J. MELO, J.: · Primary: Criminal; Secondary: Remedial
REITERATION

Facts

1. The Antecedents: Petitioner Honor P. Moslares purchased three units of Toyota Corolla 1600 from Toyota Bel-Air, Inc. and issued a check for P1,425,780.00 as payment. This check was dishonored for insufficient funds, leading to charges against Moslares for violation of Batas Pambansa Bilang 22 and Estafa. 2. Procedural History: The trial court repeatedly postponed hearings, often at the petitioner's instance or due to various excuses. On September 13, 1995, the petitioner failed to appear for the presentation of his evidence, leading the trial court to declare him as having waived his right to present evidence. Subsequently, on October 26, 1995, the trial court found Moslares guilty of violating Batas Pambansa Bilang 22 and sentenced him to one year imprisonment for each of the two counts. The decision was promulgated in absentia on October 30, 1995. The trial court denied Moslares' notice of appeal, deeming his right to appeal waived. A petition for relief from judgment was also denied. Moslares then filed a petition for review with the Court of Appeals, which treated it as a petition for certiorari and also denied his subsequent petitions for bail. 3. The Petition: Petitioner Moslares seeks to set aside the Court of Appeals' decision and the trial court's rulings, arguing that he was deprived of due process by being declared to have waived his right to present evidence and by having the decision promulgated in absentia. He also contends that the Court of Appeals erred in affirming the dismissal of his appeal and in denying his application for bail. Moslares invokes Rule 45 of the Rules of Court, asserting that his repeated postponements were justified and that his right to present evidence and to appeal were fundamental rights that should not have been denied. He further argues that his conviction for offenses not punishable by death, reclusion perpetua, or life imprisonment, and the circumstances of his case, warrant admission to bail.

Issue(s)

Whether the petitioner waived his right to present evidence due to numerous postponements, thereby violating his right to due process, and whether the promulgation of the decision in absentia without giving the petitioner an opportunity to present evidence in his defense was proper. Whether the Court of Appeals erred in ruling that the petitioner had no valid defense. Whether the dismissal of the petitioner's appeal violated his right to due process. Whether the denial of the petitioner's application for bail was proper.

Ruling

The petition is GRANTED. The decision of the Court of Appeals dated November 29, 1996, affirming the trial court's decision, and the trial court's decision dated October 26, 1995, are SET ASIDE. The case is remanded to the court of origin for further proceedings where the petitioner may be given an opportunity to post bail. The respondent court's resolutions dated April 11, 1997, and May 19, 1997, denying the petition for bail are likewise SET ASIDE.

Ratio Decidendi

On the waiver of the right to present evidence and promulgation in absentia: The Court held that while the right to present evidence may be waived, it cannot be said that the petitioner had waived it in this case. The postponements sought by the petitioner and his counsel appeared to be justified and not vexatious, as evidenced by the record. The petitioner's intention to present evidence was evident, having already presented one witness and having other witnesses ready, with delays attributed to meritorious reasons such as illness, confinement, ongoing negotiations, and substitution of counsel. The Court emphasized that the right to be heard by himself and counsel is a fundamental right guaranteed by the Constitution, and no court can deprive an accused of this right. It would have been more appropriate for the Court of Appeals to order the trial court to reopen the case for the reception of petitioner's evidence, as the requirements of substantial justice mandate giving the accused his day in court. Therefore, it was an error for the trial court to proceed with the promulgation of the decision on the premise of waiver, and the Court of Appeals gravely abused its discretion in affirming this decision, as it sustained a judgment rendered in violation of the petitioner's right to due process. The basic tenet of due process is the right to be heard. On the ruling that the petitioner had no valid defense: The Court found that the Court of Appeals' declaration that the defense would not exonerate the petitioner was premature and amounted to prejudging the evidence. The Court noted the Solicitor General's manifestation, citing Lina Lim Lao vs. Court of Appeals, which suggests that a corporate officer signing a bum check may not be held criminally liable under BP 22, supporting the recommendation that the petitioner be given an opportunity to present his evidence. On the dismissal of the appeal: The Court disagreed with the lower court's denial of the petitioner's appeal based on his absence during promulgation. The Court clarified that the last sentence of Section 6, Rule 120 of the Rules of Court indicates that the right to appeal is not lost due to absence during promulgation, whether justified or not, as long as the notice of appeal is filed within the reglementary period. The Mapalao ruling, relied upon by the lower courts, was distinguished as the accused in that case was a fugitive, unlike the petitioner who actively sought legal redress. Denying the appeal was deemed a denial of due process, and courts should afford parties the fullest opportunity for a just disposition of their cause, free from technicalities. On the denial of bail: The Court found it patent error for the Court of Appeals to deny the petitioner's application for bail. The petitioner was convicted of offenses not punishable by death, reclusion perpetua, or life imprisonment, nor offenses punishable by imprisonment of six to twenty years where bail becomes discretionary and can be denied under specific circumstances. The offenses for which he was convicted were punishable by only one year imprisonment each. In such cases, admission to bail is imperative, especially considering the petitioner's deteriorating health. The right to bail is a constitutional guarantee that must be accorded unless disqualified by law, and the petitioner did not fall under any exceptions.

Main Doctrine

The right to present evidence and the right to appeal are fundamental rights that cannot be deemed waived lightly. A speedy disposition of a case should not come at the expense of a fundamental right, and denial of appeal without due process is reversible error. The right to bail is a constitutional guarantee that must be accorded unless specifically disqualified by law.

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