Case Digest (G.R. No. 123340) Core Legal Reasoning Model
Core Legal Reasoning Model
Facts:
In Lutgarda Cruz v. Court of Appeals, People of the Philippines and the Heirs of EstanisLawa C. Reyes, G.R. No. 123340, decided August 29, 2002, petitioner Lutgarda Cruz was charged before the Regional Trial Court (RTC), Branch 53, Manila, with Estafa through Falsification of Public Documents. She had executed an Affidavit of Self-Adjudication in Manila, fraudulently claiming sole heirship to a parcel of land in Bulacan despite knowing of other surviving heirs. The offended party did not reserve the right to a separate civil suit, so the civil liability was deemed included in the criminal prosecution. On January 17, 1994 the RTC acquitted Cruz for reasonable doubt but, in the same decision, ordered cancellation of her title, reimbursement of ₱2,500, and restitution of the land to the true heirs. Having received the decision on January 28, 1994, Cruz filed on February 10 by registered mail a Motion for Reconsideration of the civil aspect but failed to attach the mandatory affidav Case Digest (G.R. No. 123340) Expanded Legal Reasoning Model
Expanded Legal Reasoning Model
Facts:
- Criminal prosecution and civil liability
- The City Prosecutor of Manila charged petitioner Lutgarda Cruz with estafa through falsification of a public document for executing an affidavit of self-adjudication as sole heir of a parcel of land in Bulacan, despite knowing of other surviving heirs.
- Civil liability was deemed instituted in the criminal case since the offended party did not reserve the right to file a separate civil action.
- Trial court proceedings
- On January 17, 1994, the Regional Trial Court (RTC) of Manila, Branch 53, acquitted Cruz on the ground of reasonable doubt, but rendered judgment on the civil aspect, ordering restitution of the land to the true heirs, cancellation of petitioner’s title, and reissuance in the heirs’ names.
- Petitioner received a copy of the decision on January 28, 1994, and on February 10, 1994 filed, by registered mail, a motion for reconsideration (dated February 7, 1994) challenging only the civil aspect. No proof of service (affidavit and registry receipt) was attached.
- Denial of motions for reconsideration
- On April 18, 1994, the RTC denied the first motion for reconsideration for lack of proof of service on the public prosecutor, ruling the decision final and executory.
- On May 6, 1994, the RTC denied petitioner’s second motion for reconsideration as prohibited under the Interim Rules (no second motion of a final order).
- Proceedings in the Court of Appeals
- Petitioner filed a petition for certiorari and mandamus to nullify the two RTC orders and compel resolution of her first motion for reconsideration.
- On March 31, 1995, the Court of Appeals dismissed the petition for insufficiency in substance, upholding both RTC orders and the civil-liability judgment.
- On December 1, 1995, the Court of Appeals denied petitioner’s motion for reconsideration.
Issues:
- Whether the Court of Appeals erred in finding that the public prosecutor was not duly and timely furnished with a copy of petitioner’s motion for reconsideration on the civil aspect.
- Whether the Court of Appeals erred in ruling that the RTC of Manila had jurisdiction to render judgment on the civil aspect of the criminal case involving property located in Bulacan.
- Whether petitioner was denied due process when the RTC rendered its decision on the civil aspect without proper service or notice.
Ruling:
- (Subscriber-Only)
Ratio:
- (Subscriber-Only)
Doctrine:
- (Subscriber-Only)