Title
Supreme Court
Tiu vs. Court of Appeals
Case
G.R. No. 162370
Decision Date
Apr 21, 2009
Two consolidated criminal cases involving assault and grave threats; MeTC acquitted Postanes, RTC nullified acquittal, but CA and SC upheld double jeopardy, affirming finality of acquittal.

Case Digest (G.R. No. 162370)
Expanded Legal Reasoning Model

Facts:

  • Parties and Charges
    • Respondent Edgardo Postanes filed a criminal charge against Remigio Pasion for slight physical injuries (Criminal Case No. 96-412).
    • Petitioner David Tiu filed a criminal charge against Postanes for grave threats (Criminal Case No. 96-413).
    • Both cases stemmed from alleged incidents that occurred on November 2, 1995, in Pasay City, Philippines.
  • Consolidation and Trial before the Metropolitan Trial Court (MeTC)
    • Upon motion of Pasion, the two cases were consolidated and jointly heard before MeTC, Branch 44, Pasay City.
    • During the trial, Postanes testified as a witness for the prosecution in Criminal Case No. 96-412 and as the accused in Criminal Case No. 96-413. He also presented eyewitnesses Jose Aynaga and Aristotle Samson.
    • Postanes’ affidavits and those of his witnesses were formally offered and admitted as evidence in the slight physical injuries case (96-412).
    • In the grave threats case (96-413), Postanes adopted the testimonies given in the other case as his own defense and requested more time to submit a formal offer of evidence, which was later denied as belated.
    • On January 26, 1999, MeTC dismissed both cases due to insufficiency of evidence, amounting to acquittal of Postanes in 96-413.
  • Subsequent Proceedings
    • Tiu filed a motion for reconsideration, which was denied by MeTC.
    • Tiu filed a petition for certiorari with the Regional Trial Court (RTC), Branch 115, Pasay City, challenging the MeTC’s acquittal order.
    • On November 6, 2000, the RTC declared the MeTC’s acquittal void and ordered reconsideration of the case.
    • Postanes filed a motion for reconsideration, which was denied by the RTC.
    • Postanes then petitioned the Court of Appeals (CA) for certiorari to annul the RTC decision. The CA issued a resolution denying the issuance of a temporary restraining order.
    • MeTC suspended proceedings and the presiding judge inhibited herself after motions from both parties.
    • Eventually, on October 29, 2003, the CA annulled the RTC decision and affirmed the MeTC dismissal of Criminal Case No. 96-413 citing the violation of the accused’s right against double jeopardy.
    • Tiu’s motion for reconsideration was denied by the CA on February 24, 2004.
    • Tiu then filed the present petition for review before the Supreme Court.

Issues:

  • Whether the filing of a petition for certiorari by Tiu, questioning the acquittal of Postanes by the MeTC, violated the constitutional protection against double jeopardy.
  • Whether the filing of a Motion to Suspend Proceedings in MeTC by Postanes constituted forum shopping after the Court of Appeals denied his motion for a temporary restraining order.

Ruling:

  • (Subscriber-Only)

Ratio:

  • (Subscriber-Only)

Doctrine:

  • (Subscriber-Only)

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