Title
Supreme Court
Banares II vs. Balising
Case
G.R. No. 132624
Decision Date
Mar 13, 2000
Petitioners challenged revival of estafa cases dismissed without prejudice; SC ruled dismissal final, revival by motion invalid, requiring new complaint.

Case Summary (G.R. No. 132624)

Procedural Background

After being arraigned and pleading not guilty, the petitioners filed a Motion to Dismiss based on prematurity, arguing that the parties did not undergo the required conciliation proceedings before the Lupong Tagapamayapa, as mandated by local government regulations and the Revised Rules on Summary Procedure. The Municipal Trial Court denied this motion, claiming petitioners had waived their right to assert non-referral to the Lupong Tagapamayapa by not raising it in a timely manner.

Motion to Dismiss and Initial Rulings

On November 13, 1995, the Municipal Trial Court dismissed the cases without prejudice, allowing for potential revival upon compliance with conciliation requirements. Subsequently, the private respondents filed a Motion to Revive these cases, asserting that they had complied with the conciliation requirement. The petitioners opposed this motion, claiming the dismissal order had become final and executory.

Jurisdictional Issues

The Municipal Trial Court granted the Motion to Revive, prompting petitioners to seek certiorari with the Regional Trial Court, arguing that the dismissal order was final, and thus the original court lacked jurisdiction to act on the motion to revive. The private respondents contended that the rules applicable to summary procedures allowed for such revival via motion, regardless of the lapse of time since dismissal.

Regional Trial Court Decision

The Regional Trial Court upheld the Municipal Trial Court's decision, stating that since the criminal cases were dismissed without prejudice, it did not attain finality and could thus be revived. The trial court's reasoning was that the dismissal was on procedural grounds related to the mandatory conciliation requirement, leading to the current appeal by the petitioners.

Legal Questions Presented

Petitioners raised three legal questions regarding the finality of a dismissal without prejudice, revival of such cases post-finality, and whether the original court retains jurisdiction post-finality. They asserted that without the filing of a motion for reconsideration or an appeal, an order becomes final and cannot be revisited.

Supreme Court's Analysis

The Supreme Court found merit in the petitioners' arguments. It recognized that an order dismissing a case without prejudice does indeed attain finality after the lapse of the statutory period for appeal or motion for reconsideration. The Court clarified that once dismissed without prejudice, a case is removed from the court's docket, making revival through motion inappropriate after finality is reached.

Concurrence in Jurisdictional Loss

The Supreme Court reaffirmed that the trial court loses jurisdiction over the case once the dismissal order becomes final. The court noted that the respondents’ claims regarding reviving cases through motion, despite the lapse, were contrary to established legal principles regarding case finality.

Legislative Context

The Court analyzed the interplay between Section 18 of the 1991 Revised Rule on Summary Procedure and the Local Government Code, determinin

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