Case Summary (G.R. No. L-19885)
Factual matrix and charges alleged
The complaints allege that Henares, as commentator/broadcaster of a daily radio and television program, made statements imputing criminality, corruption, smuggling, production of pornographic films, piracy, and other dishonorable acts to the Tieng brothers. Multiple criminal Informations and a civil complaint for damages were filed in different RTC branches (Parañaque and Makati), with some broadcasts heard or viewed via DWBR-FM 104.3 and IBC-13 on late November 2001 dates.
Trial court motions to quash and initial rulings
Henares filed motions to quash certain Informations on grounds that the Informations failed to conform to Article 360’s jurisdictional requirements (i.e., alleging where the libelous matter was "printed and first published" or where the offended party resided). RTCs in some instances denied the motions to quash and asserted that Article 360 applied to written publications only, applying instead the general venue rule under Rule 110, Sec. 15. In the civil case, an RTC branch dismissed the complaint for lack of jurisdiction and improper venue, relying on Article 360’s provisos regarding consolidation and the court that first acquired jurisdiction.
Court of Appeals rulings
The Court of Appeals issued conflicting rulings in the separate petitions: in one CA decision, it denied Henares’ petition and treated Article 360 as inapplicable to radio (holding written defamation exclusive to Article 360’s rules); in another CA decision the Court of Appeals granted the petition and quashed the Informations for failure to allege the situs of first publication under Article 360 (treating “written defamations” as including defamation by means of radio and similar means under Article 355). These divergent CA outcomes prompted further review.
Legal issues presented
The consolidated petitions posed three principal legal questions: (1) whether Articles 355 and 360 of the Revised Penal Code, and the venue/jurisdictional rules of Article 360 as amended by R.A. 4363, apply to libel committed by radio and television broadcasts; (2) whether the Makati RTC’s dismissal of Civil Case No. 02-359 complied with Article 360; and (3) whether venue under Article 360 is jurisdictional for civil libel actions (i.e., whether civil venue may be waived).
Governing statutory text and legislative purpose
Article 355 defines libel as committed “by writings or similar means” and explicitly enumerates radio and other media among those means. Article 360 (third paragraph), as amended by R.A. 4363, prescribes that criminal and civil actions for written defamations be filed in the court where the libelous article is printed and first published or where any offended party actually resides, and further provides that the court where either action is first filed acquires jurisdiction to the exclusion of other courts. The amendment’s legislative purpose was to prevent harassment and forum-shopping by limiting the offended party’s choice of venue, thereby avoiding out-of-town or remote litigations intended to inconvenience accused persons.
Holding on applicability of Article 360 to radio and television
The Court held that Article 360’s venue and jurisdictional rules do apply to libel committed through radio and television broadcasts. The Court rejected an overly literal reading that would confine Article 360 exclusively to printed, written publications; it applied precedent (e.g., Bocobo, Agbayani) and the amendment’s remedial purpose to conclude that broadcasts by “similar means” enumerated in Article 355 fall within Article 360’s protective venue regime to prevent harassment and undue forum choice.
Interpretation of “printed and first published” for broadcasts
For radio and television, the Court construed “where the article is printed and first published” to mean the physical locus from which the broadcast originates—i.e., the location of the radio or television station’s offices or facilities from which the transmission was made. Alternatively, if the prosecution cannot reasonably identify or allege the station’s situs, Article 360 allows the offended party to rely on the offended person’s actual residence at the time of the offense. Accordingly, Informations alleging broadcast libel must specify either the station’s location or the offended party’s residence so that the court acquires jurisdiction.
Consequences for the criminal Informations at issue
Applying the foregoing rules, the Court found the Informations deficient where they failed to allege either the precise location of the broadcasting station (e.g., DWBR-FM 104.3 or IBC-13) as the situs of first publication or the offended party’s residence at the time of the broadcasts. As a result: (a) in G.R. No. 185315 the Court reversed the CA and quashed Information No. 02-0194 for lack of jurisdiction (granting Henares’ petition); and (b) in G.R. No. 181732 the Court denied the petition (i.e., affirmed the CA) which had quashed the three Informations there because they likewise failed to satisfy Article 360’s allegation requirements. The Court noted that one of the criminal cases had subsequently been tried and resulted in an acquittal, rendering that petition effectively moot, but proceeded to decide the legal question because it was capable of repetition yet evading review.
Civil venue, consolidation, and jurisdictional effect of Article 360
The Court clarified that Article 360 imposes jurisdictional venue requirements in civil libel actions as well. Unlike most civil venue rules (procedural and waivable), the special venue rules under Article 360 were enacted to confer exclusive jurisdiction on particular RTCs and therefore must be strictly observed; improper venue under Article 360 means the court does not acquire jurisdiction and the defect cannot be cured by waiver or estoppel. The rule that civil and criminal libel actions should be filed in the same court—if filed separately, they must be consolidated in the court that first acquired jurisdiction—was reaffirmed (consistent with Cojuanco and related authorities). Applying this, the Court held the Makati RTC correctly dismissed Civil Case No. 02-359 for lack of jurisdiction where the complaint failed to allege that any plaintiff resided in Makati at the time of the allegedly libelous broadcasts or that the radio/television stations were first published there.
Practical standards for pleading and proof under Article 360 for broadcasts
The decision requires that an Information alleging broadcast libel must plead with particularity either (1) the location of the radio or television station that transmitted the broadcast (e.g., the station’s principal office or transmission site), or (2) the offended party’s a
Case Syllabus (G.R. No. L-19885)
Caption, Composition of the Court, and Decision Author
- Case decided En Banc on July 13, 2021; opinion by Justice Carandang.
- Participating justices listed in the decision; separate concurring opinion by Justice Leonen is appended and summarized in the decision text.
- Three consolidated petitions bearing G.R. Nos. 164845, 181732, and 185315.
Core Legal Question Presented
- Whether the venue and jurisdiction rules under Article 360 of the Revised Penal Code (RPC), as amended, apply to alleged libel committed by radio and television broadcasts.
- Whether the dismissal by RTC Makati, Branch 62 of Civil Case No. 02-359 comported with Article 360, RPC.
- Whether venue of the civil action for libel under Article 360 is jurisdictional (i.e., non-waivable and a requirement for court acquisition of jurisdiction).
Statutory Provisions and Rules Central to the Case (as quoted in the record)
- Article 355, RPC (definition of libel by means): "A libel committed by means of writing, printing, lithography, engraving, radio, phonograph, painting, theatrical exhibition, cinematographic exhibition, or any similar means..."
- Article 360, RPC (third paragraph, as amended by R.A. 4363): full quoted text reproduced in the decision, including provisos that (1) criminal and civil actions for written defamations "shall be filed simultaneously or separately with the court of first instance of the province or city where the libelous article is printed and first published or where any of the offended parties actually resides," (2) "the civil action shall be filed in the same court where the criminal action is filed and vice versa," and (3) "the court where the criminal action or civil action for damages is first filed shall acquire jurisdiction to the exclusion of other courts."
- Rule 110, Section 15(a), Rules of Court (general rule on criminal venue): "the criminal action shall be instituted and tried in the court of the municipality or territory where the offense was committed or where any of its essential ingredients occurred."
- Rule 111, Section 1 (consolidation of criminal and civil actions): civil action deemed instituted with the criminal action unless waived or separately filed; consolidation rules when civil action filed separately and trial has not yet commenced.
- Rule 117, Section 3(b) (grounds to quash an information) referenced as relevant to quashal due to lack of jurisdiction.
Parties, Programs, and Media at Issue
- Private complainants/petitioners: William Tieng, Wilson Tieng, and Willy Tieng (collectively "Tieng brothers").
- Accused/petitioner in various petitions: Hilarion M. Henares, Jr. (broadcaster of "Make My Day with Larry Henares").
- Co-defendants in some actions: Luis Esteban Latorre (producer), Aura Pascual-Binuya (executive producer), and Atty. Mario Mina (associate producer/legal consultant).
- Media outlets implicated: radio station DWBR-FM 104.3; television channel IBC-13; references in pleadings to KLG International, Solar Films, RPN-9, and other factual allegations in broadcasts.
Factual Antecedents — Overview of the Three Consolidated Matters
- G.R. No. 185315 (Criminal Case No. 02-0194, RTC Parañaque, Branch 274): Information filed Feb. 19, 2002 by William Tieng for alleged libel in radio broadcast of Nov. 29, 2001 on DWBR-FM 104.3; Information quoted imputations such as "smugglers, corrupts, mga walang konsensya, name droppers, bribing government officials..." among others. Henares moved to quash (May 25, 2004) on grounds including nonconformity of information, failure to state an offense, and lack of jurisdiction under Article 360 (no allegation that complainant resided in Parañaque or that publication was "printed and first published" there). RTC denied motion to quash (Order Sept. 20, 2004) and denied reconsideration (Order Oct. 18, 2004). Petition to CA denied (Decision Mar. 12, 2008 and denial of reconsideration Nov. 11, 2008). Henares sought review to the Supreme Court.
- G.R. No. 181732 (Criminal Cases Nos. 02-3585, 02-3586, 02-3587, RTC Makati, Branch 145): Three counts of libel filed Dec. 4, 2002 by Willy Tieng arising from television broadcast (Nov. 28, 2001) on IBC-13 and radio broadcasts (Nov. 28 and 29, 2001) on DWBR-FM 104.3. Informations alleged extensive defamatory passages (the 3 Stooges passage and specific imputations). Henares moved to quash (Feb. 18, 2003) on grounds: (1) defect for failure to specify libelous portion; (2) failure to identify or describe Willy Tieng with sufficient particularity; and (3) lack of jurisdiction under Article 360 (no allegation that complainant resided in Makati or that matter was first published in Makati). RTC denied motion to quash (Joint Order July 31, 2003); CA granted relief and quashed the informations (Decision Nov. 20, 2007), holding that Article 360 encompasses "written defamation and other similar means under Article 355" and that venue was improperly laid. CA's denial of reconsideration (Resolution Feb. 11, 2008) followed; Willy Tieng elevated to the Supreme Court.
- G.R. No. 164845 (Civil Case No. 02-359, RTC Makati, Branch 62): Civil complaint for damages filed Mar. 25, 2002 by the three Tieng brothers against Henares and his production team for allegedly defamatory remarks on IBC-13 (Nov. 23 and 28, 2001) and repeated on DWBR-FM (Nov. 28–29, 2001). Complaint sought P40,000,000.00 in exemplary/temperate/nominal damages plus P1,800,000.00 in attorneys' fees. Related criminal complaint (Crim. Case No. 02-1103) filed Apr. 29, 2002 in RTC Makati Branch 145 (from Nov. 28 radio broadcast). Henares moved for consolidation of civil and criminal in Branch 62 under Article 360; RTC Branch 145 initially consolidated to Branch 62; Branch 62 later dismissed Civil Case No. 02-359 for lack of jurisdiction and improper venue (Order Apr. 26, 2004), set aside consolidation, and referred criminal case back to Branch 145; denial of reconsideration (Order June 8, 2004). Tieng brothers filed Rule 65 certiorari to challenge Branch 62's orders.
Procedural Posture and Dispositions Sought in Each Petition
- Henares (G.R. No. 185315) seeks review of CA denial and quashal of Information on jurisdictional grounds under Article 360.
- Willy Tieng (G.R. No. 181732) seeks reversal of CA Decision quashing Informations and relief to reinstate RTC orders refusing to quash.
- Tieng brothers (G.R. No. 164845) seek relief from Branch 62's dismissal of Civil Case No. 02-359 as grave abuse of discretion and ask to reinstate the civil complaint in Makati.
Motions, Orders, and Court of Appeals Rulings (detailed)
- RTC Parañaque (Branch 274) denied Henares' motion to quash (Sept. 20, 2004); denied reconsideration (Oct. 18, 2004).
- CA in CA-G.R. SP PROC No. 87968 (Mar. 12, 2008) denied Petition for Certiorari (Henares) — holding Article 360 applies exclusively to written publications; radio/TV not covered by "printed and first published."
- RTC Makati (Branch 145) denied motion to quash in three criminal informations (Joint Order July 31, 2003); CA in CA-G.R. SP No. 79643 (Decision Nov. 20, 2007) granted Henares' petition, quashed the three informations for improper venue because none alleged residence or place of first publication in Makati.
- RTC Makati (Branch 62) granted Henares' motion and dismissed Civil Case No. 02-359 for lack of jurisdiction / improper venue on April 26, 2004; denied reconsideration (June 8, 2004). Tieng brothers filed certiorari (G.R. No. 164845).
Parties' Principal Contentions (as reflected in the record)
- Henares' contentions:
- Article 360 applies to radio broadcasts and to libel by means enumerated in Article 355 (writing, printing, radio, etc.), so Informations must allege station location or complainant residence to confer jurisdiction.
- Radio and TV broadcasts are included among "written defamation" or "similar means" and thus governed by Article 360's venue requirements.
- Where proper venue alleged is a necessary jurisdictional requirement and may be raised by motion to quash or by affirmative defense in answer (Rule 16, Section 6) if no motion to dismiss filed.
- Tieng brothers' contentions:
- Article 360 applies exclusively to "written defamations" as suggested by its text ("defamation in writ