Title
Paat vs. Court of Appeals
Case
G.R. No. 111107
Decision Date
Jan 10, 1997
Truck seized for illegal transport of forest products; replevin suit filed prematurely without exhausting administrative remedies; SC upheld DENR's confiscation authority.

Case Digest (G.R. No. 111107)

Facts:

  • Seizure and Administrative Forfeiture
    • On May 19, 1989, DENR personnel seized respondent Victoria de Guzman’s truck in Aritao, Nueva Vizcaya for transporting forest products without permits.
    • On May 23, 1989, CENRO Layugan issued an order of confiscation, giving the owner 15 days to explain why the truck should not be forfeited.
    • Respondents failed to submit an explanation; on June 22, 1989, RED Baggayan sustained the confiscation and ordered forfeiture under Sec. 68-A, PD 705 (Revised Forestry Code), as amended by EO 277.
    • A letter for reconsideration dated June 28, 1989 was denied by RED Baggayan on July 12, 1989; respondents thereafter took the matter as an appeal to the DENR Secretary.
  • Court Proceedings Below
    • While the administrative appeal was pending, respondents filed Civil Case No. 4031 (replevin) in RTC, Branch 2, Tuguegarao, seeking return of the truck.
    • The RTC issued a writ of replevin ordering the truck’s return; petitioners moved to dismiss for failure to exhaust administrative remedies.
    • On December 28, 1989, the RTC denied the motion to dismiss; its denial of reconsideration was likewise upheld.
    • Petitioners secured a petition for certiorari in the CA, which affirmed the RTC’s exercise of jurisdiction, deeming the issue purely legal.
  • Supreme Court Petition
    • Petitioners filed before the Supreme Court on September 9, 1993, praying for a TRO and/or preliminary injunction.
    • On September 27, 1993, the Court granted a temporary restraining order against enforcement of the writ of replevin.
    • The petition raised two fundamental questions:
      • Whether replevin may proceed amid pending administrative forfeiture under Sec. 68-A;
      • Whether the DENR Secretary and his representatives are empowered to confiscate and forfeit conveyances used in transporting illegal forest products.

Issues:

  • Can a replevin action be maintained to recover a movable subject to ongoing administrative forfeiture proceedings under Section 68-A of PD 705, as amended?
  • Do the Secretary of DENR and his duly authorized representatives possess authority to confiscate and forfeit conveyances used in the unlawful transport of forest products under Section 68-A?

Ruling:

  • (Subscriber-Only)

Ratio:

  • (Subscriber-Only)

Doctrine:

  • (Subscriber-Only)

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