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21 Alano Vs Court of Appeals

The Supreme Court affirmed the decision of the Court of Appeals which denied petitioner's motion to suspend criminal proceedings for estafa against him. [1] The petitioner claimed the criminal case should be suspended due to a prejudicial question in a related civil case concerning the validity of a land sale. [2] However, the Supreme Court found that in pre-trial proceedings for the criminal case, the petitioner had admitted the validity of the first land sale and acknowledged his signature, thereby waiving his right to dispute these issues in the civil case. [3] As such, there was no longer a prejudicial question to warrant suspending the criminal case.

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0% found this document useful (0 votes)
91 views2 pages

21 Alano Vs Court of Appeals

The Supreme Court affirmed the decision of the Court of Appeals which denied petitioner's motion to suspend criminal proceedings for estafa against him. [1] The petitioner claimed the criminal case should be suspended due to a prejudicial question in a related civil case concerning the validity of a land sale. [2] However, the Supreme Court found that in pre-trial proceedings for the criminal case, the petitioner had admitted the validity of the first land sale and acknowledged his signature, thereby waiving his right to dispute these issues in the civil case. [3] As such, there was no longer a prejudicial question to warrant suspending the criminal case.

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G.R. No.

111244 December 15, 1997

ARTURO ALANO, petitioner,


vs.
THE HONORABLE COURT OF APPEALS, HON. ENRICO A. LANZANAS, Presiding Judge,
Regional Trial Court, National Capital Judicial Region, Manila, Branch 37, and ROBERTO
CARLOS, respondents.

ROMERO, J.:

Petitioner Arturo Alano has filed this petition for review of the decision1 of the Court of Appeals in CA-G.R.
SP No. 28150 which affirmed in toto the order of the Regional Trial Court of Manila, Branch 372 denying
petitioner's motion for the suspension of proceeding of Criminal Case No. 90-84933, entitled "People of the
Philippines vs. Arturo Alano" as well as his motion for reconsideration.

Criminal Case No. 90-84933 is a prosecution for the crime of estafa. The information3 alleges:

That on or about June 10, 1986, in the City of Manila, Philippines, the said accused did then and
there willfully, unlawfully and feloniously defraud Roberto S. Carlos in the following manner, to
wit: the said accused, pretending to be still the owner of a parcel of land with an area of 1,172
square meters, more or less, located at Bicutan, Taguig, Metro Manila, covered by Tax
Declaration No. 120-004-00398, well knowing that he had previously sold the same to the said
Roberto S. Carlos for P30,000.00, sold the aforesaid property for the second time to one Erlinda B.
Dandoy for P87,900.00, thereby depriving the said Roberto S. Carlos of his rightful
ownership/possession of the said parcel of land, to the damage and prejudice of the said Roberto
S. Carlos in the aforesaid amount of P30,000.00, Philippine currency.

Contrary to law.

Petitioner moved for the suspension of the criminal case on the ground that there was a prejudicial question
pending resolution in another case being tried in the Regional Trial Court, National Capital Region, Pasig,
Branch 68. The case, docketed as Civil Case No. 55103 and entitled "Roberto Carlos and Trinidad M. Carlos
v. Arturo Alano, et. al.," concerns the nullity of the sale and recovery of possession and damages. In the
aforementioned Civil Case, private respondent filed a complaint against the petitioner seeking the annulment
of the second sale of said parcel of land made by the petitioner to a certain Erlinda Dandoy on the premise
that the said land was previously sold to them. In his answer, petitioner contends that he never sold the
property to the private respondents and that his signature appearing in the deed of absolute sale in favor of the
latter was a forgery, hence, the alleged sale was fictitious and inexistent. At this juncture, it is worth
mentioning that the civil case was filed on March 1, 1985, five years before June 19, 1990 when the criminal
case for estafa was instituted.

On October 3, 1991, the trial court denied the petitioner's motion as well as a subsequent motion for
reconsideration.

Aggrieved, petitioner filed a petition for certiorari and prohibition before the Court of Appeals seeking the
nullification of the assailed order.

On July 26, 1993,4 the Court of Appeals dismissed the petition for lack of merit, the decretal portion of which
reads:

WHEREFORE, finding no merit to the petition, the same is hereby DISMISSED, with cost against
petitioner.

Hence, this petition.

The only issue in this petition is whether the pendency of Civil Case No. 55103, is a prejudicial question
justifying the suspension of the proceedings in Criminal Case No. 90-84933 filed against the petitioner.

Petitioner alleges that his signature appearing in the first deed of absolute sale in favor of private respondent
was a forgery, such that there was no second sale covering the said parcel of land. Otherwise stated, if the
Court in the said Civil Case rules that the first sale to herein private respondent was null and void, due to the
forgery of petitioner's signature in the first deed of sale, it follows that the criminal case for estafa would not
prosper.
While at first blush there seems to be merit in petitioner's claim, we are compelled to affirm the Court of
Appeal's findings.

The doctrine of prejudicial question comes into play in a situation where a civil action and a criminal action
are both pending and there exists in the former an issue which must be preemptively resolved before the
criminal action may proceed, because howsoever the issue raised in the civil action is resolved would be
determinative of the guilt or innocence of the accused in the criminal action. 5 In other words, if both civil and
criminal cases have similar issues or the issue in one is intimately related to the issues raised in the other, then
a prejudicial question would likely exists, provided the other element or characteristic is satisfied.6

On the basis of the foregoing and a perusal of the facts obtaining in the case at bar, the disposition of the issue
raised need not unduly detain us. We have already ruled that a criminal action for estafa (for alleged double
sale of property) is a prejudicial question to a civil action for nullity of the alleged deed of sale and the
defense of the alleged vendor is the forgery of his signature in the deed.7

Notwithstanding the apparent prejudicial question involved, the Court of Appeals still affirmed the
Order of the trial court denying petitioner's motion for the suspension of the proceeding on the ground
that petitioner, in the stipulation of facts, had already admitted during the pre-trial order dated October
5, 1990 of the criminal case the validity of his signature in the first deed of sale between him and the
private respondent, as well as his subsequent acknowledgment of his signature in twenty-three (23) cash
vouchers evidencing the payments made by the private respondent.8 Moreover, it was also noted by the
Court of Appeals that petitioner even wrote to the private respondent offering to refund whatever sum
the latter had paid.9

In this regard, the pre-trial provision on criminal procedure found in Rule 118 of the Rules of Court provides:

Sec. 2. Pre-trial conference; subject. . . . The pre-trial conference shall consider the following:

(a) Plea bargaining

(b) Stipulation of facts

From the foregoing, there is no question that a stipulation of facts by the parties in a criminal case is
recognized as declarations constituting judicial admissions, hence, binding upon the parties 10 and by virtue of
which the prosecution dispensed with the introduction of additional evidence and the defense waived the right
to contest or dispute the veracity of the statement contained in the exhibit.11

Accordingly, the stipulation of facts stated in the pre-trial order amounts to an admission by the petitioner
resulting in the waiver of his right to present evidence on his behalf. While it is true that the right to present
evidence is guaranteed under the Constitution,12 this right may be waived expressly or impliedly.13

Since the suspension of the criminal case due to a prejudicial question is only a procedural matter, the same is
subject to a waiver by virtue of the prior acts of the accused. After all, the doctrine of waiver is made solely
for the benefit and protection of the individual in his private capacity, if it can be dispensed with and
relinquished without infringing on any public right and without detriment to the community at large.14

Accordingly, petitioner's admission in the stipulation of facts during the pre-trial of the criminal amounts to a
waiver of his defense of forgery in the civil case. Hence, we have no reason to nullify such waiver, it being
not contrary to law, public order, public policy, morals or good customs, or prejudicial to a third person with
a right recognized by law.15 Furthermore, it must be emphasized that the pre-trial order was signed by the
petitioner himself. As such, the rule that no proof need be offered as to any facts admitted at a pre-trial
hearing applies.16

WHEREFORE, in view of the foregoing, the appealed decision of the Court of Appeals dated July 26, 1993 is
AFFIRMED. Costs against petitioner.

SO ORDERED.

Narvasa, C.J., Melo, Francisco and Panganiban, JJ., concur.

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