Title
Cirineo Bowling Plaza, Inc. vs. Sensing
Case
G.R. No. 146572
Decision Date
Jan 14, 2005
A DOLE inspection revealed labor violations by Cirineo Bowling Plaza, Inc., leading to a P377,500.58 compliance order. Petitioner’s procedural lapses and failure to timely contest findings resulted in Supreme Court dismissal, affirming DOLE’s jurisdiction and liability.

Case Summary (G.R. No. 146572)

Applicable Law

The case primarily involves the application of the Labor Code of the Philippines, specifically Article 128 regarding the visitorial and enforcement powers of the Secretary of Labor and Employment, as amended by Republic Act No. 7730.

Background of the Case

The dispute arose when Eligio Paolo, Jr., an employee of Cirineo Bowling Plaza, Inc., filed a complaint with the DOLE regarding labor law violations by the petitioner, including underpayment of wages and non-payment of mandated benefits. Following a DOLE inspection, it was determined that the petitioner had indeed committed violations related to wage underpayment and failure to pay various worker benefits.

DOLE Findings

The DOLE's investigation revealed that Cirineo Bowling Plaza had thirteen employees and was required to pay a total of roughly P377,500 in back wages and benefits. This Order from the DOLE also required the petitioner to adjust employee salaries to comply with minimum wage laws.

Petitioner's Initial Response

Upon notification of the DOLE's findings, Cirineo Bowling Plaza did not contest the initial ruling but later submitted quitclaims purportedly signed by several employees. These claims were later contested by the same employees in a letter to the DOLE, declaring non-receipt of any payment.

Appeal to the National Labor Relations Commission

The petitioner’s request to have the case moved to the NLRC was denied on the grounds that the employer had acknowledged responsibility during hearings conducted by the DOLE. The DOLE emphasized that it could not accept the petitioner’s argument of separate juridical personalities between Cirineo Bowling Plaza and another establishment.

Efforts to Quash the Writ of Execution

Petitioner subsequently filed a motion to quash the issued writ of execution, arguing that the award included claims related to non-employees and exceeded the jurisdiction limits. This motion was denied by the DOLE Regional Director, asserting that the initial findings of labor law violations were unrefuted.

Court of Appeals Proceedings

Following the dismissal of the case at the DOLE level, the petitioner sought relief through a petition for certiorari in the Court of Appeals. The CA dismissed the petition due to the absence of necessary documents and failure to provide material dates of certain actions. The petitioner’s motion for reconsideration was also denied on similar grounds.

Supreme Court Ruling

In addressing the issue of grave abuse of discretion claimed by the petitioner, the Supreme Court affirmed the CA's ruling. It found that the errors cited by the petitioner, concerning documentation and material d

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