Title
Burgos, Jr. vs. Spouses Naval
Case
G.R. No. 219468
Decision Date
Jun 8, 2016
Burgos alleged fraud in property transfer via falsified documents; criminal case dismissed due to prescription, but civil action for damages remains viable.

Case Digest (G.R. No. 219468)
Expanded Legal Reasoning Model

Facts:

In this case, petitioner Jose Burgos, Jr. originally filed a letter-complaint on April 26, 2012, accusing respondents—spouses Eladio and Arlina Naval and their daughter Amalia—of Estafa through the Falsification of Public Documents. Burgos alleged that he and his wife were the registered proprietors of a lot (TCT No. 550579) and that in order to secure a loan to avoid foreclosure, he was induced by the respondents to sign blank documents. These documents later allegedly materialized into a receipt and a Deed of Absolute Sale affecting the subject lot. After learning in February 2011 that his title had been cancelled and reissued in favor of the respondents (TCT No. 644582 dated April 1, 1998), Burgos filed a criminal case before the Regional Trial Court (RTC) on February 11, 2013, charging the respondents. The RTC, however, dismissed the case in an order dated August 14, 2013 on the ground of prescription, noting that the prescriptive period had begun when the document was registered (April 1, 1998), and that more than ten years had elapsed before the filing of the case. Burgos, aggrieved by this ruling, sought reconsideration (denied by the RTC) and subsequently elevated the matter to the Court of Appeals (CA) via a petition for certiorari in CA-G.R. SP No. 138203. The CA dismissed his petition on the basis that he had failed to include the People, as represented by the Office of the Solicitor General (OSG), in his petition as required by the Rules of Court, noting further that the OSG had not consented to his filing.

Issues:

The central issue before the appellate court was whether the CA correctly dismissed Burgos’s certiorari petition on the ground that the People (through the OSG) were not impleaded as a necessary party. Specifically, the question was whether Burgos could validly file his petition seeking relief on the criminal aspect of the case without properly joining the OSG as the authorized representative of the People.

Ruling:

  • (Subscriber-Only)

Ratio:

  • (Subscriber-Only)

Doctrine:

  • (Subscriber-Only)

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