Case Summary (G.R. No. L-30113)
Nature of the Petition and Relief Sought
Bernardo filed an original Petition for Habeas Corpus seeking production and release of her minor granddaughter from the Department of Social Welfare and Development (DSWD). The RTC converted the habeas corpus matter into a custody case after finding no illegality in DSWD custody. Soriano filed a Complaint-in-Intervention seeking parental custody. The dispute at bar concerns whether the RTC committed grave abuse of discretion in denying due course to Bernardo’s Notice of Appeal after several interlocutory and final determinations.
RTC Findings and Initial Orders
RTC Judgment on the Merits and Temporary Custody
On August 5, 2010 the RTC issued a decision resolving the custody dispute on the merits: it upheld Soriano’s right to parental custody and parental authority but awarded temporary custody to Bernardo for the 2009–2010 school year for the child’s best interest. Bernardo thereafter filed a Motion for Reconsideration, which the RTC denied on August 31, 2010.
Competing Motions, Notices, and RTC Rulings on Appealability
Competing Filings and RTC’s Denial of Notice of Appeal
Soriano filed a Comment with a Motion for Partial Reconsideration (dated August 27, 2010) which the RTC received by registered mail apparently on the same day the RTC denied Bernardo’s Motion for Reconsideration (August 31, 2010). Bernardo timely filed a Notice of Appeal on September 8, 2010. The RTC issued an order on September 9, 2010 denying due course to Bernardo’s Notice of Appeal on the ground that Soriano’s pending Motion for Partial Reconsideration rendered the August 5 decision non-appealable at that time and ordered Bernardo to comment on Soriano’s motion. The RTC subsequently granted Soriano’s Motion for Partial Reconsideration on October 22, 2010, allowing Soriano immediate custody, and later denied Bernardo’s motion for reconsideration of the September 9 and October 22 orders.
CA Ruling on Certiorari Petition
CA Decision and Rationale Upholding RTC’s Treatment of the Decision as Non-Appealable
Bernardo filed a petition for certiorari under Rule 65 alleging grave abuse of discretion by the RTC in denying due course to her Notice of Appeal. The Court of Appeals denied the certiorari petition. The CA’s central rationale was that Soriano’s timely Motion for Partial Reconsideration meant the RTC’s August 5 decision was not finally appealable: because there remained something for the trial court to decide (i.e., Soriano’s motion), the decision had to be treated as interlocutory with regard to the parties’ rights and therefore not subject to appeal until the court resolved that motion.
Legal Issue Before the Supreme Court
Legal Issue Presented
The dispositive legal issue presented to the Supreme Court was whether the CA erred in denying Bernardo’s certiorari petition by upholding the RTC’s denial of due course to Bernardo’s Notice of Appeal on the basis that Soriano’s pending Motion for Partial Reconsideration prevented appealability—i.e., whether the RTC committed grave abuse of discretion in refusing to accept the notice of appeal filed by Bernardo within the reglementary period.
Supreme Court’s Analysis of Appealability and Rule 41
Appealability Principles and Application of Rule 41
The Supreme Court emphasized the rules governing appeals from judgments or final orders (Rule 41 of the Rules of Court). A notice of appeal must be filed within 15 days from receipt of the judgment or the order denying a motion for reconsideration; the filing of a motion for new trial or reconsideration interrupts the period. The Court noted that the RTC’s August 5 decision was a judgment on the merits because it adjudicated the parties’ substantive claims over custody and disposed of the subject matter; it was not a mere interlocutory ruling. Because Bernardo’s Motion for Reconsideration had been denied by the RTC on August 31, 2010, she had a fresh 15-day period in which to file a notice of appeal. She in fact timely filed the Notice of Appeal on September 8, 2010 with the required contents and paid the appeal fees. Under the Rules, the ministerial duty of the trial court is to give due course to a timely notice of appeal; denial of due course in the face of a timely and compliant notice contravenes Rule 41.
Rights of Different Parties to Separate Appeal Periods
Separate Appeal Periods and Non-Interference by Opposing Party Motions
The Court rejected the contention that a party’s timely motion for reconsideration converts another party’s final judgment into an interlocutory order for the latter. The Supreme Court restated settled law: each party has a distinct period within which to appeal; the timely filing of a motion for reconsideration by one party does not interrupt or affect the appeal period of another party. Thus, Soriano’s filing of a Motion for Partial Reconsideration did not divest Bernardo of her independent right to appeal once Bernardo’s own motion had been denied and her 15-day appeal period commenced.
Jurisdictional and Practical Considerations Addressed
Jurisdictional Effects of Granting Due Course and Multiplicity Concerns
The Court explained that accepting Bernardo’s timely notice of appeal would not have divested the RTC of power to resolve Soriano’s motion; under Section 9, Rule 41 the trial court loses jurisdiction only upon expiration of the time to appeal of the other parties. The Court also dismissed CA’s practical concern about multiplicity of appeals as unfounded because the appellate court can consolidate related appeals.
Certiorari Standard and Why Relief Was Denied Despite RTC Error
Certiorari Doctrine, Grave Abuse Standard, and Availability of Adequate Remedy
Although the Supreme Court concluded that the RTC erred procedurally in denying due course to Bernardo’s timely Notice of Appeal, it denied Bernardo’s certiorari petition. The Court underscored that certiorari is an extraordinary remedy that does not remedy mere procedural error; it lies only for grave abuse of discretion—an exercise of authority that is capricious, whimsical, or equivalent to lack of jurisdiction. The Court found no such acutely arbitrary conduct: the RTC’s denial was motivated by practical considerations (avoiding multiplicity of appeals) and, critically, did not foreclose Bernardo from seeking appellate relief by other available means.
Availability and Adequacy of Ordinary Remedies
Availability of an Adequate and Speedy Remedy by Ordinary A
Case Syllabus (G.R. No. L-30113)
Case Caption, Citation and Nature of the Petition
- Supreme Court, Second Division, G.R. No. 200104; reported at 854 Phil. 86; decision promulgated June 19, 2019.
- Petition for Review on Certiorari under Rule 45 of the Rules of Court filed by petitioner Iluminada C. Bernardo (Bernardo) assailing the Court of Appeals (CA) Decision dated August 11, 2011 and Resolution dated January 6, 2012 in CA-G.R. SP No. 118506.
- Respondent is Ana Marie B. Soriano (Soriano). The petition arises from a custody dispute ultimately involving habilitation of appeal rights and alleged grave abuse of discretion by the Regional Trial Court (RTC), Branch 209, Mandaluyong City, presided by Judge Monique A. Quisumbing-Ignacio.
Facts and Origin of the Controversy
- Bernardo filed a Petition for Habeas Corpus seeking to have Evangeline Lawas, Head Social Worker of the DSWD Mandaluyong, produce the person of her minor granddaughter, Stephanie Verniese B. Soriano (Stephanie), before the RTC.
- Bernardo alleged that Stephanie was being deprived and restrained of her liberty while under DSWD custody and that the DSWD refused to release the minor to Bernardo despite demand.
- The habeas corpus petition was docketed as SP Proc. No. MC09-4159, captioned as a petition for habeas corpus of Stephanie Verniese Soriano through her grandmother, Iluminada C. Bernardo v. Evangeline Lawas, in her capacity as Head Social Worker, DSWD, Nayon ng Kabataan, Mandaluyong City.
- Soriano, the surviving parent, filed a Complaint-in-Intervention seeking custody of Stephanie, thus initiating the custody battle between Bernardo and Soriano.
RTC Decision on Merits and Temporary Custody
- The RTC rendered a Decision dated August 5, 2010.
- The RTC upheld Soriano’s right to parental custody and parental authority on the merits.
- Simultaneously, the RTC ruled that it would be for the best interest of the minor to stay with Bernardo for the school year 2009–2010 while studying at Notre Dame of Greater Manila, and therefore granted temporary custody to Bernardo.
Motions for Reconsideration and Immediate Refilings
- Bernardo filed a Motion for Reconsideration alleging Soriano was unfit to care for the child and alleging verbal maltreatment of Stephanie by Soriano, among other contentions.
- On August 31, 2010, the RTC issued an Order denying Bernardo’s Motion for Reconsideration.
- On the same day, Soriano, having received a copy of the August 5, 2010 Decision on August 13, 2010, filed her Comment (With Motion for Partial Reconsideration) dated August 27, 2010 via registered mail, seeking immediate custody rather than waiting until after the 2009–2010 school year.
Bernardo’s Notice of Appeal and RTC’s Denial of Due Course
- Bernardo filed a Notice of Appeal on September 8, 2010, timely and containing the requisite contents under Rule 41, Section 5, and paid appeal fees.
- On September 9, 2010, the RTC issued an Order denying due course to Bernardo’s Notice of Appeal on the ground that the August 5, 2010 Decision had not yet attained finality because Soriano’s Comment with Motion for Partial Reconsideration was pending; the order directed Bernardo to file a comment on Soriano’s filing within five days.
RTC Order Granting Soriano Immediate Custody and Subsequent Filings
- On October 22, 2010, the RTC issued another Order granting Soriano’s Motion for Partial Reconsideration and allowed Soriano to take immediate custody of Stephanie from Bernardo; the dispositive language ordered immediate custody to Soriano.
- Bernardo filed a Motion for Reconsideration dated November 22, 2010 seeking reconsideration of the RTC’s September 9 and October 22, 2010 Orders.
- The RTC denied that Motion for Reconsideration through an Order dated January 31, 2011.
Bernardo’s Rule 65 Certiorari Petition and CA Proceedings
- Bernardo filed a Petition for Certiorari under Rule 65 on March 15, 2011, seeking annulment and setting aside of the RTC’s orders denying due course to her Notice of Appeal on grounds of grave abuse of discretion amounting to lack or excess of jurisdiction.
- The Court of Appeals, in its Decision dated August 11, 2011 (Penned by Associate Justice Rodil V. Zalameda, with Justices Amelita G. Tolentino and Normandie B. Pizarro concurring), denied Bernardo’s Certiorari Petition, holding that because Soriano timely filed a Motion for Partial Reconsideration, the RTC Decision dated August 5, 2010 was not yet appealable at the time of Bernardo’s attempted appeal.
- On September 2, 2011, Bernardo filed a Motion for Reconsideration dated August 31, 2011 to the CA; the CA denied the same in its Resolution dated January 6, 2012.
- Subsequent pleadings included Soriano’s Comment dated June 6, 2012 and Bernardo’s Reply dated October 22, 2012 in the Supreme Court record.
Issue Presented to the Supreme Court
- The core and sole issue before the Supreme Court: Whether the Court of Appeals erred in denying Bernardo’s Certiorari Petition and thereby holding that the RTC did not commit grave abuse of discretion when it denied due course to Bernardo’s Notice of Appeal on the ground that Soriano’s Motion for Partial Reconsideration was pending.
Supreme Court Ruling — Disposition
- The Supreme Court RESOLVED to deny the Petition for Review on Certiorari.
- The Supreme Court AFFIRMED the Court of Appeals’ Decision dated August 11, 2011 and Resolution dated January 6, 2012 in CA-G.R. SP No. 118506.
- The denial of the petition is articulated in a decision authored by Justice Caguioa with concurrence by Carpio (Chairperson), Perlas-Bernabe, J. Reyes, Jr., and Lazaro-Javier, JJ.
Supreme Court’s Findings on Appealability and Rule 41
- The Court reiterated Section 1, Rule 41: an appeal may be taken from a judgment or final order that completely disposes of the case or a particular matter when declared appealable.
- Section 2(a) and Section 5 of Rule 41 were cited concerning the procedure and content of a notice of appeal and the period for filing