Title
Acting Director, National Bureau of Investigation vs. Caluag
Case
G.R. No. L-16146
Decision Date
May 31, 1961
NBI petitioned to annul lower court orders returning seized slot machines, arguing preventive justice; Supreme Court ruled order final, appealable, and upheld NBI's right to challenge.

Case Summary (G.R. No. 257697)

Background of the Case

On June 3, 1959, following the Supreme Court's decision in Philipps vs. The Municipal Mayor of Caloocan, which held that jackpot slot machines are illegal gambling devices regardless of municipal licenses, the Acting Director of the National Bureau of Investigation applied for search warrants to seize such machines in Pasay City. The Court of First Instance granted these search warrants, resulting in the confiscation of 68 slot machines. Criminal cases were subsequently filed against some owners; however, 51 machines belonging to Magdaluyo and Taylan were not the subject of any criminal charge, and they sought the return of their property.

Motion for Return of Seized Slot Machines

On September 1, 1959, the owners of the 51 slot machines filed a motion for the return of their machines, arguing that there were no pending criminal charges against them. The Acting Director opposed the return, citing the "Theory of Preventive Justice," which allows the retention of property to prevent future crimes. Nonetheless, on September 19, 1959, Judge Caluag ordered the return of the machines, asserting that the order was final and immediately executory.

Appeal and Subsequent Proceedings

The petitioner filed a notice of appeal on October 1, 1959, after the order was served. Subsequently, the owners moved for immediate execution of the return order, contending it was executory. The Acting Director objected to this motion, arguing that executing the order would render his appeal moot and academic. Despite his objections, the judge dismissed the appeal, describing it as interlocutory and therefore unappealable, which initiated further actions for contempt against the petitioner.

Legal Arguments and Issues Presented

In seeking relief through an original petition for certiorari and mandamus, the petitioner alleged that the judge committed a grave abuse of discretion by ordering the return of the machines and dismissing the appeal. The central legal question revolved around whether the September 19, 1959, order was interlocutory or final, thus determining the appealability of the case. The respondents contended that the order was immediately executory and that the petitioner lacked standing as a mere custodian of the machines.

Findings on Appealability and Judicial Discretion

The Court concluded that the order of September 19, 1959, constituted a final decision as it conclusively addressed the issue of the machines’ return, thereby making it appealable. The rationale was that there were no pending criminal cases against the owners, reinforcing the finality of the order. The earlier case of Philipps vs. Municipal Mayor of Calo

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