Dreamwork v Janiola G.R. No. 184861; 30 June 2009

 

Dreamwork v Janiola  G.R. No. 184861; 30 June 2009

 

FACTS:

This case is a petition for the reversal of the decision on the suspension of the criminal proceeding filed by the petitioner Dreamwork in the MTC for the ground that there is a presence of prejudicial question with respect to the civil case belatedly filed by the respondent.

The petitioner appealed to RTC but was denied. Its President, and Vice-President, filed a Complaint Affidavit against Janiola for violation of BP 22 at the Office of the City Prosecutor of Las Piñas City.

Dreamwork also filed a criminal information for violation of BP 22 against private respondent with the MTC, entitled People of the Philippines v. Cleofe S. Janiola.

On September 20, 2006, Janiola instituted a civil complaint against petitioner for the rescission of an alleged construction agreement between the parties, as well as for damages. Notably, the checks, subject of the criminal cases before the MTC, were issued in consideration of the construction agreement.

Thereafter, respondent filed a Motion to Suspend Proceedings in the Criminal Case for the ground that private respondent claim that the civil case posed a prejudicial question against the criminal case. Petitioner opposed the Respondent’s Motion to Suspend criminal proceeding based on juridical question for the following grounds:

(1) there is no prejudicial question in this case as the rescission of the contract upon which the bouncing checks were issued is a separate and distinct issue from the issue of whether private respondent violated BP 22; and

(2) Section 7, Rule 111 of the Rules of Court states that one of the elements of a prejudicial question is that “the previously instituted civil action involves an issue similar or intimately related to the issue raised in the subsequent criminal action”; thus, this element is missing in this case, the criminal case having preceded the civil case.

The MTC granted the Respondents Motion to Suspend Proceedings. Petitioner appealed the Orders to the RTC but denied the petition. Hence, this petition raised.

 

ISSUE:

Whether or not the MTC or RTC Court erred in its discretion to suspend proceedings in Criminal Case on the basis of “Prejudicial Question “, with respect to the Civil Case belatedly filed.

 

HELD:

There is no prejudicial question. This petition must be granted, pursuant to SEC. 7.Elements of prejudicial question.

The elements of a prejudicial question are:

(a) the previously instituted civil action involves an issue similar or intimately related to the issue raised in the subsequent criminal action; and

(b) the resolution of such issue determines whether or not the criminal action may proceed.

Under the amendment, a prejudicial question is understood in law as that which must precede the criminal action and which requires a decision before a final judgment can be rendered in the criminal action. The civil action must be instituted prior to the institution of the criminal action.

The fact of the matter is that private respondent issued checks that were subsequently dishonored for insufficient funds. It is this fact that is subject of prosecution under BP 22. Therefore, it is clear that the second element required for the existence of a prejudicial question, is absent. Thus, no prejudicial question exists.

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