Case Summary (G.R. No. 240337)
Applicable Law (1987 Constitution; statutory provisions relied upon)
Constitutional basis: 1987 Constitution (decision rendered 2022).
Penal statutes and rules cited in the resolution: Article 365, Revised Penal Code (RPC) as amended by R.A. No. 10951 (imprudence and negligence and penalties); Article 266 RPC (slight physical injuries); Article 48 RPC (complex crimes) — discussed as inapplicable to quasi‑crimes under Article 365; Article 2185, New Civil Code (presumption of negligence); Article 2224, New Civil Code (temperate damages); Sections of R.A. No. 4136 (Land Transportation and Traffic Code) — e.g., Sec. 41 (overtaking rule), Secs. 35 and 37 (speed and overtaking duties). Remedies and civil indemnity principles and prevailing jurisprudence (Ivler, De los Santos, Angeles, Reodica and others) were extensively considered.
Facts of the incident (prosecution and defense versions)
Prosecution: Petitioner overtook another vehicle and encroached into the jeepney’s lane, colliding with a jeepney driven by Rico Mendoza; the collision caused a deep forehead laceration and cervical strain to Rico (hospitalization and suturing), injuries to Leilani and Myrna, and substantial damage to the jeepney (estimated repair cost P350,000). The incident occurred around 3:00 a.m., on a poorly lighted road, and petitioner was allegedly speeding.
Defense: Petitioner claimed he and his 13‑year‑old son were returning from a late‑night gathering; the jeepney allegedly veered into petitioner’s lane and hit the Delica; petitioner and his son were also injured and treated at Sacred Heart Medical Center; he denied overtaking in the negligent manner alleged.
Trial evidence, factfinding and initial trial court disposition (MTCC)
The MTCC credited the prosecution witnesses (Rico, Leilani, Myrna) and the Traffic Accident Report and Sketch Plan indicating point of impact on the jeepney’s lane. MTCC found petitioner’s overtaking without requisite precautions and speeding to be the proximate cause of injuries and damage; it convicted petitioner of reckless imprudence resulting in multiple physical injuries and damage to property and imposed an indeterminate imprisonment (one month and twenty‑one days to two months) and ordered indemnities (hospitalization expenses, lost income awards, moral damages, and P350,000 for repair of the jeepney).
RTC and Court of Appeals rulings and modifications
RTC: Affirmed MTCC’s factual findings and conviction, emphasizing the sketch and the petitioner’s encroachment into the jeepney’s lane.
Court of Appeals (CA): Affirmed guilt but modified penalties and awards. CA concluded injuries amounted to slight physical injuries and imposed a straight penalty of two months and one day of arresto mayor (finding application of Section 97 R.A. No. 10951 and characterizing the injuries as less grave felony — a point later corrected by the Supreme Court). CA deleted unproven lost income awards, replaced some awards with temperate damages (P8,000 to spouses Rico and Leilani; P2,000 to Myrna) and reduced the jeepney repair award to temperate damages of P150,000 given lack of proof of actual repair expenditure. CA denied petitioner’s motion for reconsideration.
Issue presented to the Supreme Court
Whether the Supreme Court should uphold petitioner’s conviction for Reckless Imprudence Resulting in Damage to Property and Multiple Physical Injuries and whether the penalties and damages imposed by the courts a quo were correct.
Supreme Court’s factual determinations and legal prerequisites for conviction
The Supreme Court en banc affirmed the courts a quo factual findings: petitioner voluntarily and without malice executed an overtaking maneuver without requisite precautions, encroached upon the oncoming lane, and thereby caused material damage and physical injuries. The Court reiterated the elements of reckless imprudence under Article 365 RPC and applied Sec. 41 of R.A. No. 4136 and Article 2185, New Civil Code (presumption of negligence) — petitioner failed to rebut the presumption. The doctrine of last clear chance was held inapplicable because the records established petitioner’s negligence as the proximate cause.
Ivler doctrine, Article 48 vs. Article 365 — treatment of quasi‑crimes
The Court reaffirmed Ivler v. Modesto‑San Pedro: reckless imprudence under Article 365 is a quasi‑crime distinct from intentional felonies and is not merely a modality of committing crimes; Article 48 (complex crime doctrine) is inapplicable to quasi‑crimes. The Court explicitly abandoned People v. De los Santos insofar as it treated reckless imprudence as susceptible to complexing under Article 48. The correct procedure is a single information alleging reckless imprudence and all its consequences, with the court imposing appropriate penalties for each consequence according to Article 365’s scheme rather than applying Article 48 complexing rules.
Penalty classification under Article 365 and its application to the case
Article 365 prescribes graduated penalties depending on what the act would have constituted if intentional (grave, less grave, or light felony). The Court found certificates of confinement and medical evidence showed the victims sustained slight physical injuries (light felony if intentional) — not less grave injuries. Consequently, the Court determined the proper criminal penalties under Article 365: reckless imprudence resulting in a light felony is punishable by arresto menor in its maximum period (21–30 days). Because the penalty that would have applied had the act been intentional (Article 266 for slight physical injuries) is equal to or lower than the Article 365 penalty, the statute directs imposition of the penalty next lower in degree — public censure. Therefore, the Supreme Court imposed public censure for each of the three slight physical injuries (Rico, Leilani, Myrna).
Damage to property, temperate damages and fine imposed
The CA and the Supreme Court agreed the jeepney was damaged, but the prosecution failed to prove the actual expense of repair; the vehicle work order showed only an estimate (P350,000) without proper authentication. Under Article 2224, New Civil Code, temperate damages are appropriate when pecuniary loss is shown but amount cannot be established with certainty; the Court found P150,000 reasonable as temperate damages for the owner, Noel G. Garcia. Separately, the Court (majority) applied the third paragraph of Article 365 and imposed a criminal fine equal to P150,000 as the penalty for resulting damage to property (the majority view); all monetary awards (temperate damages and fine) bear legal interest at 6% pe
...continue readingCase Syllabus (G.R. No. 240337)
Procedural Posture
- Case originated from an Information filed June 5, 2013 charging Francis O. Morales (petitioner) with Reckless Imprudence Resulting in Damage to Property and Multiple Physical Injuries.
- Petitioner pleaded not guilty; trial proceeded in the Municipal Trial Court in Cities (MTCC), Angeles City, Branch III.
- MTCC Decision dated June 30, 2015 convicted petitioner and imposed an indeterminate penalty of one month and twenty-one days to two months, and ordered specific indemnities and damages.
- MTCC denied petitioner’s motion for reconsideration by Order dated August 25, 2015.
- Regional Trial Court (RTC), Angeles City, Branch 56, affirmed MTCC Decision in Decision dated December 1, 2016.
- Court of Appeals (CA) in CA-G.R. CR No. 39341 affirmed with modifications in Decision dated March 15, 2018 and denied reconsideration in Resolution dated June 22, 2018.
- Petition for review on certiorari to the Supreme Court (G.R. No. 240337); initial Resolution dated September 21, 2020 denied relief; petitioner filed Motion for Reconsideration.
- Supreme Court, en banc, rendered Resolution on January 4, 2022: denied the Motion for Reconsideration; affirmed conviction but modified penalty and awards.
Case Facts
- Date/time of incident: May 14–15, 2013 (information states “on or about 14th day of May, 2013”; witnesses placed incident on May 15, 2013 at around 3:00 a.m.).
- Location: Sto. Rosario Street corner San Jose St., Barangay San Jose, Angeles City.
- Vehicles involved: Mitsubishi Delica van Plate No. XKZ-528 driven by petitioner; Isuzu jeepney Plate No. CWR-138 owned by Noel G. Garcia and driven by Rico M. Mendoza.
- Circumstances per prosecution witnesses: jeepney was in its rightful right lane traveling to Angeles City Market; petitioner allegedly overtook another vehicle and encroached into the jeepney’s lane at high speed, causing collision.
- Injuries and hospitalizations alleged: Rico (deep laceration forehead, cervical strain; suturing and hospitalization P14,345.00; confinement 2–3 days per certificate); Leilani (skin and soft tissue avulsion, sprain ankle; hospitalization P34,763.50; confinement 3–5 days per certificate); Myrna (multiple physical injury; hospitalization P3,045.00; no confinement specified); Albert Vital (hospitalization P2,895.80).
- Property damage alleged: jeepney damage estimated at P350,000.00 per Vehicle and Equipment Work Order (estimate only; no shop representative to authenticate).
Accusatory Allegations (Information)
- Charge: Reckless Imprudence Resulting in Damage to Property and Multiple Physical Injuries.
- Accusatory narrative: petitioner “did... wilfully, unlawfully and feloniously drive and operate” van in a careless, reckless and imprudent manner, overtook without precaution, encroached on jeepney and caused injuries to driver and passengers and damage to jeepney in estimated amount of P350,000.00.
Trial Evidence and Parties’ Contentions
- Prosecution witnesses: Rico Mendoza, Leilani Mendoza, Myrna Cunanan.
- Testimony: jeepney in rightful lane; petitioner overtook and encroached; collision caused injuries and extensive damage to jeepney; described hospitalization expenses and estimated repair cost.
- Defense presentation: petitioner testified as sole defense witness.
- Claim: petitioner was returning from a gotohan at about 3:00 a.m. with his 13-year-old son; they occupied the inner lane bound for San Fernando; jeepney’s right side suddenly hit the Delica; petitioner and son were injured and treated; petitioner denied negligent overtaking and asserted the jeepney struck his vehicle.
- Petitioner’s appellate contentions before the Supreme Court included:
- TAR was prepared without his presence and was biased.
- Object evidence (vehicle depressions) indicated point of impact within petitioner’s lane; asserted Rico’s negligence and last clear chance.
- Prosecution failed to prove speed, circumstances, and actual earnings of private complainants; temperate damages for lost income had no basis.
- R.A. No. 10951 (2017 amending Article 365 fines/penalties) should not apply retroactively to alleged 2013 offense.
Ruling of the Municipal Trial Court in Cities (MTCC)
- Decision date: June 30, 2015 (Judge Gemma Theresa B. Hilario-Logronio).
- Conviction: found petitioner guilty beyond reasonable doubt of Reckless Imprudence Resulting in multiple physical injuries and damage to property.
- Penalty: indeterminate imprisonment of one month and twenty-one days to two months.
- Monetary awards ordered by MTCC:
- Spouses Rico and Leilani Mendoza: hospitalization expenses P49,108.50; lost income one month at P400/day (P12,000.00); moral damages P10,000.00 each.
- Myrna Cunanan: hospitalization P3,045.00; lost income one week at P400/day (P2,800.00); moral damages P10,000.00.
- Albert Vital: hospitalization P2,895.00.
- Noel G. Garcia (owner of jeepney): P350,000.00 for cost of repair.
Ruling of the Regional Trial Court (RTC)
- Decision date: December 1, 2016 (Judge Irin Zenaida S. Buan).
- RTC affirmed MTCC: agreed proximate cause was petitioner’s negligence in overtaking without necessary precaution; noted sketch showing point of impact at inner lane; sustained MTCC finding on speeding and imprudence.
Ruling of the Court of Appeals (CA)
- Decision date: March 15, 2018 (Associate Justice Rafael Antonio M. Santos, with concurring justices).
- CA affirmed but modified some penalties and damages:
- Upheld guilty finding for Reckless Imprudence Resulting in Multiple Physical Injuries and Damage to Property.
- Penal assessment: concluded injuries amounted to slight physical injuries; applied Section 97 of R.A. No. 10951 and imposed straight penalty of two (2) months and one (1) day of arresto mayor (arresto mayor = 1 month+1 day to 4 months).
- Deleted awards for lost income (no competent proof of earnings); substituted temperate damages: P8,000.00 to spouses Rico and Leilani (in lieu of lost income P12,000.00); P2,000.00 to Myrna (in lieu of lost income P2,800.00).
- Deleted P350,000.00 actual repair award to Noel G. Garcia for lack of proof; awarded temperate damages of P150,000.00 to Garcia or authorized representative.
- Sustained awards of moral damages and actual hospitalization expenses where proved.
- CA denied petitioner’s argument on last clear chance and emphasized statutory obligation of overtaking driver to signal and ensure safety; applied presumption of negligence under Article