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Aftertheprosecutionrestedit
scase,Caltex
mov ed t o amend t he informati
on t o Mobi
l
iaPr
oduct
s,I
nc.vUmezawa
substit
utePCIBankast heof fendedparty
. Umezawa,t hent hePr esi
dentandGener al
Ricarzearguedt hattheinfor
mat ioncanno Manager of MPI , organized anot her
l
ongerbeamendedbecausehehadal ready companywi thhiswifeKimiko,andhissister
,
been ar rai
gned under t he or igi
nal Mitsuyo Yaguchi,to be known as Ast em
i
nf or
mat i
onandt hatdoingsowoul dplace Phil
ippinesCorporati
on,withoutknowledge
hi
mi ndoubl ejeopardy. oftheBoar dofDi rector
sofMPI .Thesai d
PCIBankar
guedthatithadre-
credi
tedt
he companywoul d beengaged i nt hesame
amountto Cal
tex t
ot he ext
entoft he business as Mobi l
i
a. Umezawa st ole
product s f rom MPI amount ing t o compl ai
nti sf il
ed.Iti s sett
led thatthe
P3,219,875. 00. MPIand publ ic pr osecut or j
urisdict
ionoft hecourtincr i
minalcasesi s
fi
ledcr i
mi nalcompl ai ntsagai nstUmezawa. determined by t he allegati
ons of t he
Thet ri
alcour tasser tedt hatthecont r
ov ersy compl ai
ntorI nf or
mation and notbyt he
i
nv ol
v i
ngt hecr iminalcaseswasbet ween fi
ndingsbasedont heevi
denceoft hecourt
Umezawa and t he ot herst ockhol der s of aft
ert ri
al.Jur i
sdicti
onisconf erredonlyby
MPI .Italsohel dt hatt heSEC,nott het rial theConst itut
ionorbyt hel awinf or
ceatthe
court,hadj urisdictionov eri ntra-cor porate ti
me oft he fili
ng oft he Information or
controversies. CAaf firmedt her ulingoft he compl ai
nt.Oncej uri
sdi
cti
oni sv est
edi nt
he
RTCt hatt hedi sputebet weenUmezawaand court,itisr etainedupt ot heendoft he
theot herst ockhol der sandof fi
cer sov erthe l
iti
gation.
i
mpl ement at ion of t he MPI ’s st andar d
procedur e i s i ntra-corpor ate i n nat ure;
hence,withint heexcl usivejurisdictionoft he
SEC.The pet iti
onerMPIf i
led t he i nstant
petit
ionf orrev i
ewoncer tiorari.
I
SSUE:
WONCAi
scor
rect
. Peopl
eoft
hePhi
l
ippi
nesv
s.Al
i
nao
HELD:Pat ent l
y,t hen,basedont hemat erial DOCTRI NE: The awar d of exempl ar
y
allegat i
onsoft heI nf ormat ions,t hecour ta damages i sjusti
fi
ed i f an aggrav
ati
ng
quo had excl usi v ej urisdict i
on ov er t he cir
cumst ance,ei
therqualif
yingor generi
c,
crimeschar ged.CAer redi nhol dingt hatt he accompani es the cr i
me. I n the case
disput e bet ween i tand t he r espondent i
s at bar,t he qualif
ying circumst
ance of
i
nt ra-cor porat einnat ure;hence,wi t
hi nt he evi
dentpr emeditat
ionwasdul yall
egedin
excl usivej urisdict ionoft heSEC.Asgl eaned theInf
ormat i
onandpr oveddur i
ngt
hetri
al
from t he mat er ial al l
egat i
ons of t he
FACTS : Gar y Al inao, her ein accused-
Infor mat ions, t he RTC had excl usive
appellant,waschar gedandf oundgui l
tyf or
j
ur isdiction ov er t he cr imes char ged.
the cr ime of mur der wi th ev ident
Accor ding t o Sect i
on20 ofB. P.Bl g.129
premedi tation as t
he qual
ify i
ng
Regi onal Tr i
al Cour ts shal l exer cise
cir
cumst ance, sent encing hi m wi th t he
excl usiveor i
gi nalj urisdi cti
oni nal lcr iminal
appropr i
at epunishmentandor deredtopay
casesnotwi thint heexcl usiv ej urisdictionof
the aggr iev ed party P50, 000.00 f orci v i
l
anycour t,tribunalorbody ,exceptt hose
i
ndemni ty, P120, 000.00 f or mor al
now f al l
ing under t he excl usive and
damages, P75,000.00f oract ualdamageand
concur rent jur isdi ction of the
P30,000. 00 f or exempl ary damage. On
Sandi ganbay an whi ch shal lher eaf ter be
appeal ,t he appellat e cour taf f
ir
med t he
excl usivelyt aken cogni zance of by t he
conviction of t he accused- appell
ant but
l
at ter.Case l aw has i tt hat i n or der t o
modi f
iedt heawar df ordamagespr eviousl y
det ermi ne t he j ur i
sdi ction oft he cour ti n
rul
ed,P75, 000.00 f or ci vil i ndemni ty,
crimi nalcases, t
hecompl aintorI nf ormat i
on
P50,000. 00 f or mor al damages, and
must be exami ned f or t he pur pose of
P25,000. 00 f or t emper at
e damages, and
ascer tainingwhet herornott hef act ssetout
delet
edt heawar df orexempl arydamages.
ther einand t hepr escr i
bed per iod pr ov i
ded
The accused- appellant appeal ed i n t he
forbyl aw ar ewi thi nt hej ur isdictionoft he
Supreme Cour t,
whi ch t he cour thad t he
cour t,and wher et he sai dI nf ormat ion or
oppor
tuni
tytorevi
ew t
he del
eti
on oft
he ongoi ng,she agr eed t o embar k on t he
exemplar
ydamage. remittance busi ness. She agr eed wi th
respondent and Ramon t hat any pr ofi
t
ISSUE: Whet her or not t he awar d of der ivedf rom t hebusi nesswoul dbeequal l
y
exempl ary damages i s appl icablei nt his divi
dedamongt hem andt hatr espondent
case. woul d be i n char ge of pr omot i
on and
HELD:The Supr eme Cour thas r uled in mar keting in Hong Kong,whi l
e Ramon
People v s. Pal ing t hat an awar d of woul dt ake char ge oft he oper at
ions of
exempl ary damages i s j ustif
ied i f an busi nessi nt hePhi l
ippinesandshewoul d
aggravatingci rcumst ance,ei therqual if
ying bef i
nanci ngt hebusi ness.
orgener ic,accompani est hecr ime.I nt he The busi ness has notoper ated y etas
caseatbar ,t
hequal ifyi
ngci r
cumst anceof pet it
ionerwasst illr ai
sing theamountof
evidentpr emedi tati
onwasdul yal legedi n US$100, 000.00 as capi t
alf ort he actual
theInformat i
onandpr ov eddur ingt het r
ial
. operat i
on.Whenpet i
tioneralreadyhadt he
Therefore,inlinewi thcur rentjurisprudence, money ,shehandedt hesamet or espondent
theSupr emeCour treinstatet het ri
alcourt'
s Salvador whi ch was wi t
nessed by her
awar d oft he amountofP30, 000.00 as di sabled hal f-
brother Enr i
co B. Tan.
exempl arydamagest ohei rsofthev ictim Howev er,t he pr oposed busi ness nev er
operatedasr espondentonl
yst ay
edinHong
Kong f or three days.When she asked
respondent about t he money and t he
business,thelatt
ertoldherthatthemoney
Cr
ist
inaCast
il
lovPhi
l
li
pSal
vador
wasdeposi t
ed in a bank.Howev er
,upon
FACTS:Ther espondentPhi l
li
pR.Sal vador furt
herquer y,r
espondentconfessedthathe
waschar gedwi thestafaunderAr ti
cle315, used t he money t o pay f or hi
s other
paragraph2( a)oftheRev isedPenalCode. obli
gations.Sincethen,theUS$100,000.00
TheRegi onalTr i
alCour tandt heCour tof wasnotr eturnedatall
.
Appealsacquittedhim oft hesamebutt he
ISSUE:Mustt he award ofdamaged be
civ
il aspect of t he case r emained.
retai
ned despi
te the acquit
tal of t
he
RespondentSal vadort henf i
l
ed apet it
ion
accusedi
nthecri
minalcase?
forr evi
ew on Cer ti
oraritot he Supreme
Court. RULING:Theawar dofdamagesmustbe
remov ed.Ourl aw recognizest wokindsof
Petit
ioner Cr i
sti
na B. Cast il
lo is a
acquittal
,wi t
hdi f
ferentef f
ectsont heci vi
l
businesswoman engaged i nr ealest ate
l
iabil
it
yoft heaccused.Fi rstisanacqui t
tal
business,educationali
nstit
ution,boutique,
ont hegr oundt hatt heaccusedi snott he
andt radi
ngbusiness.Shewast henent i
ced
authoroft heact oromi ssi
oncompl ai
nedof .
by Sal vador and hi s br other, Ramon
Thisinstancecl osest hedoort ocivi
ll
iabil
i
ty,
Salvadortoengagei nfr
eightandr emit
tance
foraper sonwhohasbeenf oundtobenot
business.
the per pet r
atorofany actoromi ssi
on
Aspet i
ti
onerhaddeeplyf al
leni nlovewi th cannotandcannev erbehel dliabl
eforsuch
respondentSalvadorandsi nceshet r
ust ed actoromi ssion.Ther ebeingnodel i
ct,civi
l
himv erymuchasheev enact edasaf ather l
iabil
it
yexdel ictoi
soutoft hequest i
on,and
to herchi l
dren when herannul mentwas t he civ i
lact ion,i f any ,whi ch may be
i
nst it
ut edmustbebasedongr oundsot her expl
ainedt
heconceptofpr
eponder
anceof
thant hedel ictcompl ainedof .Thisist he evi
denceasfol
l
ows:
situati
on cont emplated in RuleI IIoft he
Rul esofCour t.Thesecondi nstanceisan x x x Pr eponderance ofev i
dence ist he
acqui t
t albasedonr easonabledoubtont he wei ght,credit
,andv alueoft heaggr egate
guiltoft heaccused.I nthiscase,evenifthe evidence on ei ther side and is usual l
y
guilt of t he accused has not been consi deredtobesy nonymouswi ththeterm
sat i
sfactoril
yest abli
shed,hei snotexempt "greaterwei ghtoft heev i
dence"or" gr
eater
from ci villi
abi l
i
tywhi chmaybepr ovedby wei ght of t he cr edibl
e ev idence."
preponder anceofev idenceonl y.Thisisthe Preponder ance ofev i
dence is a phr ase
situati
oncont emplatedi nArti
cle29oft he whi ch,inthelastanalysis,meansprobabi l
it
y
Civ i
l Code, wher e t he civi
l action for oft het ruth.Itisev idencewhi chismor e
damagesi s"forthesameactoromi ssi
on. conv inci
ngt ot hecour taswor thyofbel i
ef
than t hatwhi ch is of f
ered i
n opposition
Ar eadingoft heCA decisi
onwoul dshow thereto.
thatrespondentwasacqui t
tedbecausethe
prosecuti
onfailedtoprov
ehi sguil
tbeyond However
,int
hiscase,nosuchci
vi
ll
iabi
li
tyi
s
reasonabledoubt.Sai
dtheCA: pr
ovedevenbypreponder
anceofevi
dence.
WHEREFORE,thepeti
ti
oni
nG.R.No.82562
i
sGRANTED and t hepet
it
ion i
n G.
R.No.
82592i
sDENIED