Case Summary (G.R. No. 196094)
Procedural Posture and Consolidation
Three petitions for review on certiorari under Rule 45 were consolidated before the Supreme Court, assailing differing Court of Appeals (CA) dispositions and Regional Trial Court (RTC) orders arising from two Informations (Criminal Case Nos. 08-263272 and 08-263273) for libel. The petitions challenged: (1) the CA’s October 19, 2010 decision that granted a petition nullifying RTC Br. 37 orders and dismissing the Information in one case (G.R. No. 196094); (2) the CA’s February 10, 2011 decision that denied a petition and affirmed RTC Br. 37 orders in another case (G.R. No. 196720); and (3) the CA’s January 26, 2011 decision that denied a petition and affirmed RTC Br. 36 orders in the related libel information (G.R. No. 197324).
Factual Background and Antecedent Proceedings
Nine interrelated libel complaints arose from articles appearing in Malaya and Abante. Probable cause was found by the DOJ only for two Malaya articles: the April 21, 1999 Malaya article (“Santiago’s gambling habits”) and the March 1, 1999 Malaya article (“NCA-UCAP FEUD: Walang trabaho, personalan lang”), both written by Macasaet. Abante’s complaint was dismissed. The Rizal Provincial Prosecutor initially dismissed the complaints without prejudice for lack of venue/jurisdiction; the DOJ later issued a consolidated resolution (July 9, 2008) finding probable cause for two of the nine complaints, resulting in two Informations filed in August 2008 and arraignments thereafter.
G.R. No. 196720 — Santiago Complaint and Lower Court Rulings
Santiago filed an affidavit-complaint (April 27, 1999) alleging the April 21, 1999 Malaya article accused him of a serious gambling habit. After the DOJ consolidated resolution and filing of the Information, the accused moved to dismiss before RTC Br. 37 on speedy-disposition grounds (November 26, 2008); the RTC denied the motion (February 19, 2009) and denied reconsideration (June 1, 2009). The CA denied the accused’s petition for certiorari, affirming the RTC orders (February 10, 2011). The accused sought relief to the Supreme Court in G.R. No. 196720.
G.R. No. 196094 — Venue and Sufficiency of the Information
Separately, the accused challenged RTC Br. 37 orders on the ground that the Information was insufficient in form and substance because it did not expressly allege where the libelous article was “printed and first published.” RTC Br. 37 denied the motion to dismiss for lack of jurisdiction (Orders of November 3, 2009 and January 29, 2010); the CA granted the petition and nullified those RTC orders, dismissing the Information (October 19, 2010). This CA ruling formed the basis for G.R. No. 196094 before the Supreme Court.
G.R. No. 197324 — Ynares Complaint and Speedy Disposition Challenge
Ynares filed an affidavit-complaint dated March 16, 1999 concerning the March 1, 1999 Malaya article alleging Ynares pressured a mayor to cancel UCAP’s permit. The DOJ consolidated resolution led to an Information and arraignment before RTC Br. 36 (Criminal Case No. 08-263272). The accused moved to dismiss (October 7, 2008) on speedy-disposition grounds; RTC Br. 36 denied the motion (November 20, 2008) and denied reconsideration (May 5, 2009). The CA denied the petition for certiorari (January 26, 2011). This denial was brought to the Supreme Court in G.R. No. 197324.
Issues Presented to the Supreme Court
The consolidated petitions raised two principal legal issues: (1) whether the Information in G.R. No. 196094 was sufficient in form and substance to charge the accused with libel, specifically with respect to alleging the place where the libel was “printed and first published”; and (2) whether the cases in G.R. Nos. 196720 and 197324 must be dismissed because the accused’s constitutional right to a speedy disposition of their cases had been violated.
Governing Legal Provisions and Standards
The Court applied the 1987 Constitution (Article III, Section 14[2] — right to a speedy, impartial, and public trial; Article III, Section 16 — right to a speedy disposition of cases) and statutory/regulatory standards: Article 360 of the Revised Penal Code (as amended) on persons responsible and venue for libel, Republic Act No. 8493 (Speedy Trial Act of 1998), Rule 119 of the Rules of Court and the Court’s Circular No. 38-98 implementing RA 8493, and the four-factor balancing test from prior jurisprudence (Caballes) for determining speedy-disposition violations: (a) length of delay; (b) reason for the delay; (c) assertion of the right by the accused; and (d) prejudice to the accused. The Court also considered jurisprudential clarifications on venue (Agbayani v. Sayo; Bonifacio v. RTC of Makati) and on waiver and laches concerning the assertion of the right to a speedy trial or disposition (Nepomuceno; Valencia; Guerrero; Dela PeÑa).
Court’s Analysis on Venue and Sufficiency of the Information (G.R. No. 196094)
Article 360 requires that venue for written defamation may be laid where the libelous article is printed and first published or where the offended party actually resided, among other permutations. The CA had held the Information fatally defective because it failed to expressly allege the place where the article was “printed and first published,” noting that the publisher’s address is not necessarily the place of publication. The Supreme Court disagreed. The Court found that the Information’s allegation — that the accused defamed the complainant “in Manila City … by writing and publishing an article in the Malaya with address at Port Area, Manila City” — sufficiently identified the place of publication. The Court reasoned that the Information need not mechanically quote the phrase “printed and first published” when the place of publication is manifest from the alleged address and supported by the record (the DOJ consolidated resolution and other records showing Malaya’s editorial and business offices at Port Area, Manila). The Court concluded that the Information complied with Bonifacio’s requirement that the place of publication be alleged with particularity (for example by reference to the editorial/business office address), and that it was incumbent on the accused to show that Port Area was not Malaya’s editorial/business office. Accordingly, the CA erred in dismissing the Information in Criminal Case No. 08-263273 on venue grounds.
Court’s Analysis on Right to Speedy Disposition (G.R. Nos. 196720 and 197324)
The Court found merit in the accused’s speedy-disposition claims. The record showed that the complaints were filed in 1999, but the Rizal Provincial Prosecutor did not resolve venue issues and dismissed the complaints without prejudice only on September 28, 2007 — more than eight years later. The DOJ then summoned the accused in January 2008 and issued a consolidated probable-cause resolution on July 9, 2008, with Informations filed in August 2008 and arraignments later that year. The CA had treated the accused’s earlier silence and lack of early objection as laches or implied waiver, relying on case law that failure to timely assert the right may preclude later reliance on it. The Supreme Court disagreed with the CA’s application of waiver and laches because the CA failed to give appropriate weight to two crucial factors: the length of delay and the reason for it. The Court emphasized that the delay by the Provincial Prosecutor (over eight years to resolve a venue question) was inordinate, unjustified, and not reasonably attributable to ordinary processes of justice. Under the Caballes balancing test, such an inordinate delay, unexplained and originating in prosecutorial in
...continue readingCase Syllabus (G.R. No. 196094)
Facts and Antecedent Proceedings
- Three consolidated libel cases arose from nine interrelated newspaper articles appearing in Malaya and Abante authored by Amado "Jake" P. Macasaet; statements derogatory to Governor Casimiro "Ito" M. Ynares, Jr. and former DILG Undersecretary Narciso "Jun" Y. Santiago, Jr. were alleged.
- Ynares filed two counts of libel; Santiago filed seven counts. Probable cause was found only for two articles: (a) Malaya, April 21, 1999 — "Santiago's gambling habits" and (b) Malaya, March 1, 1999 — "NCA-UCAP FEUD: Walang trabaho, personalan lang." The libel complaint involving Abante was dismissed.
- Separate Informations were filed against Macasaet (publisher/writer), Enrique P. Romualdez (Malaya’s Executive Editor), and Joy P. Delos Reyes (Malaya’s Editor) for the two counts in which probable cause was found.
- The DOJ issued a Consolidated Resolution on July 9, 2008 finding probable cause for two libel complaints and dismissing the other seven for want of merit; the Informations were filed subsequently (docketed as Criminal Case Nos. 08-263272 and 08-263273).
- The Rizal Provincial Prosecutor had earlier, on September 28, 2007, dismissed the consolidated complaints without prejudice for want of jurisdiction due to improper venue.
- Joy P. Delos Reyes died on May 3, 2013; the case was closed and terminated as to her by Supreme Court Resolution dated October 14, 2013 (final and executory December 13, 2013).
- Amado "Jake" Macasaet later died on January 7, 2018; no notice of his death was filed with the Court as of the decision date. Romualdez remains an accused and therefore the petitions were not moot.
Procedural History (Courts, Key Orders and Dates)
- DOJ Consolidated Resolution (July 9, 2008) — found probable cause for two complaints; other seven dismissed for want of merit.
- Informations filed (record reflects August 21, 2008) and docketed with RTC Manila: Branch 36 (Criminal Case No. 08-263272) and Branch 37 (Criminal Case No. 08-263273).
- RTC Manila, Br. 36 and Br. 37 issued various Orders denying motions to dismiss grounded in speedy disposition and venue objections (notable dates: November 20, 2008; February 19, 2009; May 5, 2009; June 1, 2009; November 3, 2009; January 29, 2010).
- Three petitions for certiorari were filed with the Court of Appeals (CA), resulting in three CA decisions:
- CA Decision (October 19, 2010) in CA-G.R. SP No. 113449 — granted petition, nullified RTC orders (Br. 37) and dismissed the Information (subject of G.R. No. 196094).
- CA Decision (February 10, 2011) in CA-G.R. SP No. 110224 — denied petition and affirmed RTC orders (Br. 37) (subject of G.R. No. 196720).
- CA Decision (January 26, 2011) in CA-G.R. SP No. 110010 — denied petition and affirmed RTC orders (Br. 36) (subject of G.R. No. 197324).
- CA resolutions denying motions for reconsideration: March 8, 2011 (in CA-G.R. SP No. 113449), April 28, 2011 (in CA-G.R. SP No. 110224), and June 16, 2011 (in CA-G.R. SP No. 110010).
- Three consolidated petitions for review on certiorari under Rule 45 were filed before the Supreme Court (G.R. Nos. 196094; 196720; 197324), with briefing and comments from the Office of the Solicitor General, complainants, and the accused.
Issues Presented
- Main issues articulated by the parties and considered by the Court:
- (G.R. No. 196094) Whether the Information filed in Criminal Case No. 08-263273 is sufficient in form and substance to charge Macasaet and Romualdez with libel, particularly as to the venue allegation.
- (G.R. Nos. 196720 and 197324) Whether the cases against Macasaet and Romualdez should be dismissed because their constitutional right to a speedy disposition of their cases was violated by delay.
Relevant Timeline of Key Events (selected from the record)
- March 1, 1999 — Malaya published article "NCA-UCAP Feud: Walang trabaho, personalan lang."
- March 16, 1999 — Ynares filed Affidavit-Complaint before Rizal Provincial Prosecutor.
- April 12, 1999 — Macasaet filed Counter-Affidavit re: March 1 article.
- April 21, 1999 — Malaya published "Santiago's gambling habits."
- April 27, 1999 — Santiago filed Affidavit-Complaint before Rizal Provincial Prosecutor.
- May 24, 1999 — Macasaet filed Counter-Affidavit re: April 21 article.
- September 28, 2007 — Rizal Provincial Prosecutor dismissed the complaints without prejudice for lack of jurisdiction (improper venue).
- January 29, 2008 — DOJ issued summons requiring accused to appear.
- July 9, 2008 — DOJ Consolidated Resolution found probable cause for two complaints.
- August 21, 2008 — Informations were filed (docketed in RTC Manila, Brs. 36 and 37).
- October 6, 2008 — arraignment in one of the cases (Br. 36); motions to dismiss filed in October/November 2008 and September 24, 2009, among other procedural motions.
- RTC orders denying motions to dismiss issued on various dates in 2008–2010; CA decisions issued in January–October 2010 and January–February 2011.
- October 14, 2013 — Supreme Court resolution considered case closed as to Joy P. Delos Reyes (died May 3, 2013).
- January 7, 2018 — Amado "Jake" Macasaet died (reported in press); no formal notice of death filed in Court.
Applicable Statutes, Rules and Precedents Cited
- Article 360, Revised Penal Code (as amended) — persons responsible for written defamation; venue rules for filing criminal and civil actions in libel cases; preliminary investigation authority.
- Republic Act No. 8493 (Speedy Trial Act of 1998) and Supreme Court Circular No. 38-98 implementing it; adoption into the 2000 Revised Rules of Criminal Procedure (Rule 119 referenced).
- Jurisprudence relied upon in the opinion:
- Agbayani v. Sayo — explanation of Article 360 amendment and venue rules.
- Bonifacio v. Regional Trial Court of Makati, Branch 149 — requirement that where venue is based on place where libel was "printed and first published," the Information must allege with particularity where printed and first published, evidenced by address of editorial/business offices.
- Caballes v. Court of Appeals — framework for assessing right to speedy disposition/trial; four-factor balancing test: (a) length of delay; (b) reason for delay; (c) defendant’s assertion of right; (d) prejudice to defendant.
- Valencia v. Sandiganbayan; Guerrero v. CA; Dela PeAa v. Sand