Martes, Hulyo 22, 2025

Case Digest: Provincial Prosecutor of Albay vs Lobiano

 PROVINCIAL PROSECUTOR OF ALBAY VS. LOBIANO

G.R. No. 224803, January 25, 2023

GAERLAN, J.:

 

Facts

Jelyn Galino, a minor, willingly left with Angeline – also a minor – because of the belief that she will be working in a restaurant in Legazpi City. To her surprise, Angeline brought her to Sampaguita Bar in Sorsogon, where she was expected to work as a guest relations officer (GRO). Angeline assured to Marivic, the owner of Sampaguita Bar, that Jelyn is 19 years old. As a GRO, she was required to drink alcohol and entertain customers, which involved kissing and other lascivious conduct. 

Jelyn, together with another minor, Danny was rescued from Sampaguita Bar and was brought to the Municipal Station where they disclosed that it was Angeline who brought them to Sampaguita Bar.

The OCP found probable cause to indict Marivic for the crime of Qualified Trafficking of Persons defined under Section 6 (a), in relation to Section 4(a) of R.A. No. 9208, as amended.

The RTC dismissed the case outright, "for lack of evidence to establish probable cause to justify the issuance of a warrant of arrest." 

The Provincial Prosecutor filed a Petition for Certiorari before the CA, where it averred that the RTC committed grave abuse of discretion amounting to lack of jurisdiction when it dismissed the criminal case outright.

The CA ruled that the filing of the Petition for Certiorari was the improper remedy because the RTC's Order in dismissing the criminal case for lack of probable cause was a final order, and thus, an appeal should have been filed instead of a Petition for Certiorari.

 

Issue

Whether the CA erred when it dismissed outright the Petition for Certiorari filed by the Provincial Prosecutor.


Ruling 

Propriety of the Petition for Certiorari

In Cajipe v. People, the Court pronounced that the CA should have dismissed the Petition for Certiorari for being the wrong remedy, considering that "an appeal may be taken in a criminal action from a judgment or final order like the RTC's order dismissing the case x x x for lack of probable cause." Similarly, in Domingo v. Macapagal, the Court declared that Petition for Certiorari is an improper remedy to question the dismissal of a criminal information based on lack of probable cause because the same is a final judgement.

However, the Court finds that the CA erred when it dismissed the Petition for Certiorari outright. In Santos v. Orda, Jr., the Court enumerated instances when a Petition for Certiorari may be entertained despite being the wrong remedy:

To be sure, a petition for certiorari is dismissible for being the wrong remedy. Indeed, we have noted a number of exceptions to this general rule, to wit: 1) when public welfare and the advancement of public policy dictate; 2) when the broader interest of justice so requires; 3) when the writs issued are null and void; 4) when the questioned order amounts to an oppressive exercise of judicial authority; 5) when, for persuasive reasons, the rules may be relaxed to relieve a litigant of an injustice not commensurate with his failure to comply with the prescribed procedure; or 6) in other meritorious cases.[57] (Citation omitted)

The instant case involves a charge of human trafficking, a crime that this Court has described as "so abhorrent and reprehensible that is characterized by sexual violence and slavery." Clearly, the case involves public interest, and public policy and welfare justify giving due course to the Petition for Certiorari. In fact, in Young v. People, a case involving similar circumstances, resort to a Petition for Certiorari was allowed in the CA to question the RTC's dismissal of a human trafficking case for lack of probable cause.

 

RTC's grave abuse of discretion

In De Los Santos-Dio v. Court of Appeals, the Court clarified that a judge may only dismiss the case for lack of probable cause in clear-cut cases when the evidence plainly fails to establish probable cause:

In this regard, so as not to transgress the public prosecutor's authority, it must be stressed that the judge's dismissal of a case must be done only in clear-cut cases when the evidence on record plainly fails to establish probable cause — that is when the records readily show uncontroverted, and thus, established facts which unmistakably negate the existence of the elements of the crime charged. On the contrary, if the evidence on record shows that, more likely than not, the crime charged has been committed and that respondent is probably guilty of the same, the judge should not dismiss the case and thereon, order the parties to proceed to trial. In doubtful cases, however, the appropriate course of action would be to order the presentation of additional evidence.

Applying this standard, an examination of the evidence shows that a prima facie case for violation of R.A. No. 9208, as amended by R.A. No. 10364 exists against Marivic.

Section 4(a) and Section 6(a) of R.A. No. 9208, as amended, provide:

Section 4. Acts of Trafficking in Persons. - It shall be unlawful for any person, natural or juridical, to commit any of the following acts:

(a) To recruit, obtain, hire, provide, offer, transport, transfer, maintain, harbor, or receive a person by any means, including those done under the pretext of domestic or overseas employment or training or apprenticeship, for the purpose of prostitution, pornography, or sexual exploitation;

x x x x

Section 6. Qualified Trafficking in Persons. - The following are considered as qualified trafficking:

(a) When the trafficked person is a child;

x x x x.

Here, it is uncontroverted that: (1) Jelyn was a minor when Marivic received and hired her to work in Sampaguita Bar; (2) Marivic did not take steps to ensure that Jelyn was of legal age when she received and hired her; (3) while Jelyn appears to have "volunteered" to work in Sampaguita Bar, the means by which she was recruited is immaterial because she is a minor; and (4) Jelyn's work involved prostitution, or the use of a person by another for lascivious conduct in exchange for money, profit or any other consideration, which Marivic cannot feign ignorance of because of the very nature of the said work.

Miyerkules, Agosto 9, 2023

PNP Police Blotter


What is a police blotter?

       The PNP Police Blotter is the official logbook of the PNP. It is covered blue with hardbound cover. It contains the daily register of all crime incident reports, official summary of arrests and other significant events/activities reported in the police station. The records in the police blotter need not be detailed, it only needs to be concise. Basically, it only requires to answer the basic questions of the 5W’s and H.

 

Blotter Procedure

        The duty Desk Officer is the person in-charge of the Blotter book. He is the personnel responsible in the entry of official summaries of arrest and significant events in the station/unit.

          However, there are also citizens/civilians who would want to report crimes and incidents which they are involved in or which they themselves had witnessed. In theses cases, the citizen may report the said incident to the duty Desk Officer.

        If the incident to be recorded are important event or incident but does not involve a crime, the Desk Officer would then cause the recording of the said incident in the blotter book.

         If the incident falls under the jurisdiction of the Katarungang Pambarangay, it shall be recorded in the blotter book but the same would be referred to the Barangay for possible settlement through mediation, conciliation or arbitration. It will be noted in the disposition portion of the blotter book that the said case was referred to the Barangay.

        If the incident to be reported is a crime but which is beyond the jurisdiction of the Katarungang Pambarangay, the duty Desk Officer will then refer the case to the duty Investigator. The latter will then evaluate the said report and accomplish the Incident Record Form (IRF) using the Crime Information Reporting Analysis (CIRAS), otherwise known as e-blotter. The duty Desk Officer will then transcribe the IRF in the blotter book

 

Can the Police Blotte be used as evidence?

             The recorded incidents in the blotter book are mere records of incidents. These are generally based on the statement and personal knowledge of the reporting person.

             According to the Supreme Court in the case of People vs Corpuz, G.R. No. 215320, February 28, 2018, “Entries in the police blotter are not evidence of the truth thereof but merely of the fact that the entries were made. Affidavits executed before the police or entries in such police blotters cannot prevail over the positive testimony given in open court. The entry in the police blotter is not necessarily entitled to full credit for it could be incomplete and inaccurate, sometimes from either partial suggestions or for want of suggestions or inquiries. Without the aid of such the witness may be unable to recall the connected collateral circumstances necessary for the correction of the first suggestion of his memory and for his accurate recollection of all that pertain to the subject. It is understandable that the testimony during the trial would be more lengthy and detailed than the matters stated in the police blotter.”

             Entries in a police blotter can prove the existence of such report but such reports are merely prima facie evidence of the facts stated therein but they are not conclusive.

 

Source: Revised Philippine National Police Operational Procedures (September 2021)

Case Digest: Provincial Prosecutor of Albay vs Lobiano

  PROVINCIAL PROSECUTOR OF ALBAY VS. LOBIANO G.R. No. 224803, January 25, 2023 GAERLAN, J.:   Facts Jelyn Galino, a minor, willing...