Case Summary (G.R. No. 185527)
Lower Courts’ Rulings
The MeTC granted the prosecution’s motion after verifying the witness’s medical condition. Petitioners filed a certiorari petition with the RTC, which declared the MeTC orders null and void, reasoning that criminal depositions must comply strictly with Rule 119, Sec. 15. The CA reversed, finding no rule prohibiting depositions abroad and holding that petitioners could still confront and cross-examine the witness.
Issues on Petition
Petitioners alleged that the CA:
- Violated their right to a public trial by allowing foreign deposition.
- Infringed their right to confront witnesses face to face.
- Improperly applied civil deposition rules to a criminal case.
- Misconstrued “grave abuse of discretion” by overlooking constitutional violations.
Supreme Court’s Application of Rule 119
The Court emphasized that Rule 119, Sec. 15 exclusively governs the conditional examination of unavailable prosecution witnesses. It mandates that such examination occur “before the court where the case is pending,” in the presence of the accused or after reasonable notice. Depositions conducted abroad or before consular officials therefore fall outside this clear procedural requirement.
Confrontation and Public Trial Rights
Under the 1987 Constitution, accused persons are entitled to a public trial and to meet the witnesses against them face to face. Cross-examination in a foreign setting without the presiding judge undermines the trial judge’s ability to observe witness demeanor and assess credibility, and thereby impairs these constitutional guarantees.
Suppletory Application of Civil Deposition Rules
Although the Rules of Civil Procedure apply suppletorily to criminal proceedings, the Court held that Rule 119 sufficiently and directly addresses the situation of unavailable witnesses. Consequently, Rule 23’s civil-deposition provisions cannot supplant the stricter requirements for criminal witness examination.
Jurisprudential Distinctions
The Court distinguished this case from People v. Webb, where depositions of defense witnesses abroad were sought. Here, the prosecution’s request for foreign deposition of its own complaining witness c
...continue readingCase Syllabus (G.R. No. 185527)
Parties and Nature of the Case
- Petitioners: Harry L. Go, Tonny Ngo, Jerry Ngo and Jane Go
- Respondents: The People of the Philippines; Highdone Company, Ltd., represented by Li Luen Ping
- Criminal Charge: Other Deceits under Article 318 of the Revised Penal Code
- Docket Numbers: Criminal Case No. 396447 before MeTC Manila; CA-G.R. SP No. 99383 before the Court of Appeals; G.R. No. 185527 before the Supreme Court
Facts of the Alleged Offense
- In August 1996, petitioners allegedly conspired to defraud Highdone Company, Ltd.
- They represented to Li Luen Ping that machinery, spare parts and raw materials were unencumbered assets installed at BGB Industrial Textile Mills Factory in BEPZ, Mariveles, Bataan
- A “First Mortgage” Deed was executed in favor of Highdone Company, Ltd. and ML Resources for USD 464,266.90 (approx. P20,892,010.50)
- In truth, petitioners knew the property was already encumbered, mortgaged and foreclosed by China Bank Corporation since September 1994
- The alleged fraud caused damage and prejudice to Highdone Company, Ltd. in the amount of USD 464,266.90 (approx. P20,892,010.50)
Proceedings Before the Metropolitan Trial Court (MeTC)
- Petitioners arraigned and pleaded not guilty on October 2003 (Information filed September 24, 2003; amended September 14, 2004)
- Complainant Li Luen Ping, a frail elderly businessman from Laos/Cambodia, attended initial hearing on September 9, 2004
- Subsequent trial dates postponed due to Li’s ill health and unavailability
- On October 13, 2005, private prosecutor moved to take Li’s oral deposition in Laos, Cambodia, supported by medical certificate
- MeTC granted the motion; petitioners’ opposition and motion for reconsideration were denied
RTC’s Intervention by Certiorari
- Petitioners filed Petition for Certiorari before RTC Manila, Branch 27
- On September 12, 2006, RTC held that Section 17, Rule 23 (civil deposition rule) cannot be suppletorily applied in criminal cases
- RTC ruled MeTC’s grant of deposition-taking overseas violated accused’s right to confront witnesses face to face
- Petition for reconsideration denied on March 5, 2006
Decision of the Court of Appeals
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