CASE DIGEST: Philippine Rabbit Bus Lines, Inc. v. People of the Philippines

 


PHILIPPINE RABBIT BUS LINES, INC., petitioner, vs. PEOPLE OF THE PHILIPPINES, respondent
G.R. No. 147703                |              April 14, 2004


FACTS:

On July 27, 1994, Napoleon Roman y Macadandang was found guilty of the crime of reckless imprudence resulting to triple homicide, multiple physical injuries and damage to property was sentenced to 4 yrs, 9 mos, and 11 days to 6 years imprisonment and to pay damages.

The court further ruled that, in the event of the insolvency of accused, the herein petitioner, Philippine Rabbit Bus Lines, Inc., shall be liable for the civil liabilities of the accused. Evidently, the judgment against accused had become final and executory.

However, the accused had jumped bail and remained at-large. Counsel for accused, also admittedly hired and provided by petitioner, filed a notice of appeal which was denied by the trial court. Simultaneously, petitioner filed its notice of appeal from the judgment of the trial court.

The CA ruled that the institution of a criminal case implied the institution also of the civil action arising from the offense. Thus, once determined in the criminal case against the accused-employee, the employer’s subsidiary civil liability as set forth in Article 103 of the Revised Penal Code becomes conclusive and enforceable.

The appellate court further held that to allow an employer to dispute independently the civil liability fixed in the criminal case against the accused-employee would be to amend, nullify or defeat a final judgment. Since the notice of appeal filed by the accused had already been dismissed by the CA, then the judgment of conviction and the award of civil liability became final and executory. Included in the civil liability of the accused was the employer’s subsidiary liability.

ISSUE:

Whether or not an employer, who dutifully participated in the defense of its accused-employee, may appeal the judgment of conviction independently of the accused.

RULING:

The 2000 Rules of Criminal Procedure has clarified what civil actions are deemed instituted in a criminal prosecution.

Section 1 of Rule 111 of the current Rules of Criminal Procedure provides:

“When a criminal action is instituted, the civil action for the recovery of civil liability arising from the offense charged shall be deemed instituted with the criminal action unless the offended party waives the civil action, reserves the right to institute it separately or institutes the civil action prior to the criminal action.

“x x x x x x x x x”

Only the civil liability of the accused arising from the crime charged is deemed impliedly instituted in a criminal action; that is, unless the offended party waives the civil action, reserves the right to institute it separately, or institutes it prior to the criminal action. Hence, the subsidiary civil liability of the employer under Article 103 of the Revised Penal Code may be enforced by execution on the basis of the judgment of conviction meted out to the employee.

It is clear that the 2000 Rules deleted the requirement of reserving independent civil actions and allowed these to proceed separately from criminal actions. Thus, the civil actions referred to in Articles 32, 33, 34 and 2167 of the Civil Code shall remain “separate, distinct and independent” of any criminal prosecution based on the same act. Here are some direct consequences of such revision and omission:

1.       The right to bring the foregoing actions based on the Civil Code need not be reserved in the criminal prosecution, since they are not deemed included therein.

2.       The institution or the waiver of the right to file a separate civil action arising from the crime charged does not extinguish the right to bring such action.

3.       The only limitation is that the offended party cannot recover more than once for the same act or omission.

What is deemed instituted in every criminal prosecution is the civil liability arising from the crime or delict per se (civil liability ex delicto), but not those liabilities arising from quasi-delicts, contracts or quasi-contracts. In fact, even if a civil action is filed separately, the ex delicto civil liability in the criminal prosecution remains, and the offended party may—subject to the control of the prosecutor—still intervene in the criminal action, in order to protect the remaining civil interest therein. This is in accord with the Revised Penal Code, which states that “every person criminally liable for a felony is also civilly liable.”

Undisputedly, petitioner is not a direct party to the criminal case, which was filed solely against Napoleon M. Roman, its employee. The cases dealing with the subsidiary liability of employers uniformly declare that, strictly speaking, they are not parties to the criminal cases instituted against their employees. Although in substance and in effect, they have an interest therein, this fact should be viewed in the light of their subsidiary liability. While they may assist their employees to the extent of supplying the latter’s lawyers, as in the present case, the former cannot act independently on their own behalf, but can only defend the accused.


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