Case Digest (G.R. No. 187094) Core Legal Reasoning Model
Core Legal Reasoning Model
Facts:
In Liza L. Maza, et al. v. Hon. Evelyn A. Turla, et al. (G.R. No. 187094, February 15, 2017), petitioners Liza L. Maza, Saturnino C. Ocampo, Teodoro A. CasiAo, and Rafael V. Mariano—incumbent and former party-list representatives of Gabriela, Bayan Muna, and Anakpawis—were charged with murder in three separate letters dated December 14, 2006, by Police Senior Inspector Arnold M. Palomo, accusing 19 individuals of conspiring to kill supporters of AKBAYAN. Investigating Prosecutor Antonio Ll. Lapus Jr. issued subpoenas requiring petitioners’ attendance at preliminary investigation hearings, which petitioners challenged as defective and beyond jurisdiction. The panel of prosecutors denied motions to quash and required counter-affidavits; they later found probable cause on April 11, 2008, and filed Informations for murder and kidnapping with murder before the Regional Trial Court (RTC) of Palayan City. Petitioners moved for judicial determination of probable cause and dismissal; Jud Case Digest (G.R. No. 187094) Expanded Legal Reasoning Model
Expanded Legal Reasoning Model
Facts:
- Parties and Background
- Petitioners Liza L. Maza, Saturnino C. Ocampo, Teodoro A. Casiao, and Rafael V. Mariano—former House Representatives of various Party-List groups—were charged with murder and kidnapping with murder.
- Respondents include Judge Evelyn A. Turla of RTC–Palayan City, the Provincial Prosecutor’s Office of Nueva Ecija (officer-in-charge Floro Florendo and panel investigators Lapus, Rafanan, Gutierrez), and Justice Secretary Raul M. Gonzalez.
- Preliminary Investigation and Informations
- December 14, 2006: Police Inspector Palomo forwarded affidavits accusing 19 persons, including petitioners, of conspiracy in the killing of AKBAYAN supporters.
- February 2, 2007: Subpoenas issued for petitioners’ testimonies; petitioners moved to quash and expunge, alleging lack of jurisdiction and due process.
- July 2007–April 2008: Panel of prosecutors denied motions, required counter-affidavits, and on April 11, 2008, found probable cause for two counts of murder and kidnapping with murder against 18 respondents, recommending the filing of Informations.
- RTC Proceedings in Palayan and Guimba
- April 21–May 12, 2008: Petitioners filed motions for judicial determination of probable cause in Palayan cases (CC Nos. 1879-P, 1880-P); hearings held, memoranda submitted.
- July 18, 2008: Judge Turla set aside the prosecutors’ Joint Resolution, remanded cases for a “complete preliminary investigation,” and refused to dismiss or issue warrants.
- December 2, 2008: Motion for reconsideration (praying for outright dismissal) denied.
- Petition for Certiorari and Prohibition
- March 27, 2009: Petitioners filed a Rule 65 petition in the Supreme Court seeking to annul the July 18 and December 2 Orders of Judge Turla and dismiss the cases.
- Grounds cited: grave abuse of discretion in remanding the cases, failure to dismiss for lack of probable cause, refusal to rule on principal-by-inducement, and ignoring admissibility rules (res inter alios acta).
- Respondents’ Comment (May 29, 2009) raised hierarchy-of-courts, exclusive prosecutorial authority, sufficiency of probable cause, and proper stage for evidentiary issues.
- Supplemental Pleadings and Issues Framed
- Petitioners’ Reply (Sept. 24, 2009) defended direct SC invocation and named Secretary Gonzalez as nominal respondent per Rule 65.
- SC admitted exceptions to hierarchy-of-courts doctrine and framed three issues:
- Validity of direct petition to the Supreme Court.
- Whether Judge Turla gravely abused discretion in remanding for a new preliminary investigation.
- Whether evidentiary admissibility may be ruled upon during preliminary investigation.
Issues:
- Jurisdictional Issue
- Did petitioners violate the doctrine of hierarchy of courts by directly invoking the Supreme Court’s certiorari/prohibition jurisdiction?
- Procedural Issue on Remand
- Did Judge Turla gravely abuse her discretion and exceed her jurisdiction when she remanded the Palayan cases to the Provincial Prosecutor for a “complete preliminary investigation”?
- Evidentiary Issue
- Can the admissibility or inadmissibility of evidence be ruled upon during preliminary investigation under Rule 112 of the Rules of Court?
Ruling:
- (Subscriber-Only)
Ratio:
- (Subscriber-Only)
Doctrine:
- (Subscriber-Only)