G.R. No. 45629. September 22, 1938
ATILANO G. MERCADO, PETITIONER, VS. ALFONSO SANTOS, JUDGE OF FIRST INSTANCE OF PAMPANGA, AND IÑIGO S. DAZA, PROVINCIAL FISCAL OF PAMPANGA, RESPONDENTS. ROSARIO BASA DE LEON ET A…
LAUREL, J.:
May 28, 1931, the petitioner herein filed in the Court of First
Instance of Pampanga a petition for the probate of the will of his
deceased wife, Ines Basa. Without any opposition, and upon the
testimony of Benigno F. Gabino, one of the attesting witnesses, the
probate court, on June 27, 1931, admitted the will to probate. Almost
three years later, on April 11, 1934, the five intervenors herein moved
ex parte to reopen the proceedings, alleging lack of
jurisdiction of the court to probate the will and to close the
proceedings. Because filed ex parte, the motion was denied. The
same motion was filed a second time, but with notice to the adverse
party. The motion was nevertheless denied by the probate court on May
24, 1934. On appeal to this court, the order of denial was affirmed on
July 26, 1935. (Basa vs. Mercado, 33 Off. Gaz., 2521.)
It appears that on October 27, 1932, i. e.,
sixteen months after the probate of the will of Ines Basa, intervenor
Rosario Basa de Leon filed with the justice of the peace court of San
Fernando, Pampanga, a complaint against the petitioner herein, for
falsification or forgery of the will probated as above indicated. The
petitioner was arrested. He put up a bond in the sum of P4,000 and
engaged the services of an attorney to undertake his defense.
Preliminary investigation of the case was continued twice upon petition
of the complainant. The complaint was finally dismissed, at the
instance of the complainant herself, in an order dated December 8,
1932. Three months later, or on March 2, 1933, the same intervenor
charged the petitioner for the second time with the same offense,
presenting the complaint this time in the justice of the peace court of
Mexico, Pampanga. The petitioner was again arrested, again put up a
bond in the sum of P4,000, and engaged the services of counsel to
defend him. This second complaint, after investigation, was also
dismissed, again at the instance of the complainant herself who alleged
that the petitioner was in poor health. That was on April 27, 1933.
Some nine months later, on February 2, 1934, to be exact, the same
intervenor accused the same petitioner for the third time of the same
offense. The information was filed by the provincial fiscal of Pampanga
in the justice of the peace court of Mexico. The petitioner was again
arrested, again put up a bond of P4,000, and engaged the services of
defense counsel. The case was dismissed on April 24, 1934, after due
investigation, on the ground that the will alleged to have been
falsified had already been probated and there was no evidence that the
petitioner had forged the signature of the testatrix appearing thereon,
but that, on the contrary, the evidence satisfactorily established the
authenticity of the signature aforesaid. Dissatisfied with the result,
the provincial fiscal, on May 9, 1934, moved in the Court of of First
Instance of Pampanga for reinvestigation of the case. The motion was
granted on May 23, 1934, and, for the fourth time, the petitioner was
arrested, filed a bond and engaged the services of counsel to handle
his defense. The reinvestigation dragged on for almost a year until
February 18, 1934, when the Court of First Instance ordered that the
case be tried on the merits. The petitioner interposed a demurrer on
November 25, 1935, on the ground that the will alleged to have been
forged had already been pro bated. This demurrer was overruled on
December 24, 1935, whereupon an exception was taken and a motion for
reconsideration and notice of appeal were filed. The motion for
reconsideration and the proposed appeal were denied on January 14,
1936. The case proceeded to trial, and forthwith petitioner moved to
dismiss the case claiming again that the will alleged to have been
forged had already been probated and, further, that the order probating
the will is conclusive as to the authenticity and due execution
thereof. The motion was overruled and the petitioner filed with the
Court of Appeals a petition for certiorari with preliminary injunction
to enjoin the trial court from further proceedings in the matter. The
injunction was issued and thereafter, on June 19, 1937, the Court of
Appeals dented the petition for certiorari, and dissolved the writ of
preliminary injunction. Three justices dissented in a separate opinion.
The case is now before this court for review on certiorari.
Petitioner contends: (1) that the probate of the will of his deceased
wife is a bar to his criminal prosecution for the alleged forgery of
the said will; and, (2) that he has been denied the constitutional
right to a speedy trial.
- Section 306 of our Code of Civil Procedure provides as to the effect of judgments:
“Sec. 306. Effect of judgment.—The
effect of a judgment or final order in an action or special proceeding
before a court or judge of the Philippine Islands or of the United
States, or of any State or Territory of the United States, having
jurisdiction to pronounce the judgment or order, may be as follows:“1. In case of a judgment or order against a specific thing, or in respect to the probate of a will,
or the administration of the estate of a deceased person, or in respect
to the personal, political, or legal condition or relation of a
particular person, the judgment or order is conclusive upon the title of the thing, the will or administration, or the condition or relation of the person: Provided, That the probate of a will or granting of letters of administration shall only be prima facie evidence of the death of the testator or intestate:* * * * * * *
(Underscoring ours.)
Section 625 of the same Code is more explicit as to the conclusiveness of the due execution of a probated will. It says:
“Sec. 625. Allowance Necessary, and Conclusive as to Execution.—No
will shall pass either the real or personal estate, unless it is proved
and allowed in the Court of First instance, or by appeal to the Supreme
Court; and the allowance by the court of a will of real and personal estate shall be conclusive as to its due execution.” (Underscoring ours.)In Manahan vs.
Manahan (58 Phil., 448, 451), we held: “* * * The decree of probate is
conclusive with respect to the due execution thereof and it cannot be
impugned on any of the grounds authorized by law, except that of fraud,
in any separate or independent action or proceeding. (Sec. 625, Code of
Civil Procedure; Castaneda vs. Alemany, 3 Phil., 426; Pimentel vs. Palanca, 5 Phil., 436; Sahagun vs. De Gorostiza, 7 Phil., 347; Limjuco vs. Ganara, 11 Phil., 393; Montañano vs. Suesa, 14 Phil., 676; In re Estate of Johnson, 39 Phil, 156; Riera vs. Palmaron, 40 Phil., 105; Austria vs. Ventenilla, 21 Phil., 180; Ramirez vs. Gmur, 42Phil., 855; and Chiong Joc-soy vs. Vano, 8 Phil., 119.”In 28 R. C. L., p. 377, section 378, it is said:
“The
probate of a will by the probate court having jurisdiction mereof is
usually considered as conclusive as to its due execution and validity,
and is also conclusive that the testator was of sound and disposing
mind at the time when he executed the will, and was not acting under
duress, menace, fraud, or undue influence, and that the will is genuine and not a forgery.” (Underscoring ours.)As our law on wills, particularly section 625 of our Code of Civil
Procedure aforequoted, was taken almost bodily from the Statutes of
Vermont, the decisions of the Supreme Court of that State relative to
the effect of the probate of a will are ox persuasive authority in this
jurisdiction. The Vermont statute as to the conclusiveness of the due
execution of a probated will reads as follows:“Sec. 2356.
No will shall pass either real or personal estate, unless it is proved
and allowed in the probate court, or by appeal in the county or supreme
court; and the probate of a will of real or personal estate shall be
conclusive as to its due execution.” (Vermont Statutes, p. 451.)Said the Supreme Court of Vermont in the case of Missionary Society vs. Eells (68 Vt., 497, 504): “The
probate of a will by the probate court having jurisdiction thereof,
upon the due notice, is conclusive as to its due execution against the
whole world. (Vt. St., sec. 2336; Foster’s Exrs. vs. Dickerson, 64 Vt., 233.)”The probate of a will in this jurisdiction is a proceeding in rem.
The provision of notice by publication as a prerequisite to the
allowance of a will is constructive notice to the whole world, and when
probate is granted, the judgment of the court is binding upon
everybody, even against the State. This court held in the case of
Manalo vs. Paredes and Philippine Food Co. (47 Phil., 938):“The
proceeding for the probate of a will is one in rem (40 Cyc., 1265), and
the court acquires jurisdiction over all the persons interested,
through the publication of the notice prescribed by section 630 of the
Code of Civil Procedure, and any order that may be entered therein is
binding against all of them.“Through the publication of
the petition for the probate of the will, the court acquires
jurisdiction over all such persons as are interested in said will; and
any judgment that may be rendered after said proceeding is binding
against the whole world.”In Everrett vs. Wing (103 Vt., 488, 492), the Supreme Court of Vermont held:
“In this State the probate of a will is a proceeding in rem,
being in form and substance upon the will itself to determine its
validity. The judgment determines the status of the instrument, whether
it is or is not the will of the testator. When the proper steps
required by law have been taken the judgment is binding upon everybody,
and makes the instrument as to all the world just what the judgment
declares it to be. (Woodruti vs. Taylor, 20 Vt., 65, 73; Burbeck vs. Little, 50 Vt., 713, 715; Missionary Society vs.
Eells, 68 Vt., 497, 504; 35 Atl., 453.) The proceedings before the
probate court are statutory and are not governed by common-law rules as
to parties or causes of action. (Holdrige vs. Holdrige’s Estate, 53 Vt., 546, 550; Purdy vs.
Estate of Purdy, 67 Vt. 50, 55; 30 Atl., 695.) No process is issued
against anyone in such proceedings, but all persons interested in
determining the state or conditions of the instrument are
constructively notified by the publication of notice as required by G.
L. 3219. (Woodruff vs. Taylor, supra; In re Warner’s Estate 98 Vt., 254; 271; 127 Atl., 362.)”Section 333, paragraph 4, of the Code of Civil Procedure establishes an
incontrovertible presumption in favor of judgments declared by it to be
conclusive:“Sec. 333. Conclusive Presumptions.—The
following presumptions or deductions, which the law expressly directs
to be made from particular facts, are deemed conclusive:“* * * * * *
“4. The judgment or order of a court, when declared by this code to be conclusive.”
Conclusive presumptions are inferences which the law makes so
peremptory that it will not allow them to be overturned by any contrary
proof however strong. (Brant vs. Morning Journal Ass’n., 80 N. Y. S., 1002, 1004; 81 App. Div., 183; see, also, Joslyn vs.
Puloer, 59 Hun., 129, 140; 13 N. Y. S., 311.) The will in question
having been probated by a competent court, the law will not admit any
proof to overthrow the legal presumption that it is genuine and not a
forgery.The majority decision of the Court of Appeals
cites English decisions to bolster up its conclusion that “the judgment
admitting the will to probate is binding upon the whole world as to the
due execution and genuineness of the will insofar as civil rights and
liabilities are concerned, but not for the purpose of punishment of a
crime.” The cases of Dominus Rex vs. Vincent, 93 English Reports, Full Reprint, 648 and Dominus Rex vs.
Rhodes, 93 English Reports, Full Reprint, 795, the first case being
decided in 1721, were cited to illustrate the earlier English decisions
to the effect that upon indictment for forging a will, the probating of
the same is conclusive evidence in the defendant’s favor of its genuine
character. Reference is made, however, to the cases of Rex vs. Gibson, 168 English Reports, Full Reprint, 836, footnote (a), decided in 1802, and Rex vs.
Buttery and Macnamarra, 168 English Reports, Full Reprint, 836, decided
in 1818, which establish a contrary rule. Citing these later cases, we
find the following quotation from Black on Judgments, Vol. II, page 764:“A judgment admitting a will to probate cannot be attacked collaterally although the will was forged;
and a payment to the executor named therein of a debt due the decedent
will discharge the same, notwithstanding the spurious character of the
instrument probated. It has also been held that, upon an indictment for
forging a will, the probate of the paper in question is conclusive
evidence in the defendant’s favor of its genuine character. But this
particular point has lately been ruled otherwise.”It was the case of Rex vs. Buttery, supra, which induced the Supreme Court of Massachusetts in the case of Waters vs.
Stickney (12 Allen 1; 90 Am. Dec, 122) also cited by the majority
opinion, to hold that “according to later and sounder decisions, the
probate, though conclusive until set aside of the disposition of the
property, does not protect the forger from punishment.” This was
reproduced in 23 R. C. L., p. 376, and quoted in Barry vs. Walker (103 Fla., 533; 137 So., 711, 715), and Thompson vs.
Freeman (149 So., 740, 742), also cited in support of the majority
opinion of the Court of Appeals. The dissenting opinion of the Court of
Appeals in the instant case under review makes a cursory study of the
statutes obtaining in England, Massachusetts and Florida, and comes to
the conclusion that the decisions cited in the majority opinion do not
appear to “have been promulgated in the face of statutes
similar to ours.” The dissenting opinion cites Wharton’s Criminal
Evidence (11th ed., sec. 831), to show that the probate of a will in
England is only prima facie proof of the validity of the will (Op. Cit. quoting Marriot vs.
Marriot, 93 English Reprint, 770); and 21 L. R. A. (pp. 686-689 and
note), to show that in Massachusetts there is no statute making the
probate of a will conclusive, and that in Florida the statute (sec.
1810, Revised Statutes) makes the probate conclusive evidence as to the
validity of the will with regard to personal, and prima facie as to real estate. The cases decided by the Supreme Court of Florida cited by the majority opinion, supra, refer to wills of both personal and real estate.The petitioner cites the case of State vs.
McGlynn (20 Cal., 233, decided in 1862), in which Justice Norton of the
Supreme Court of California, makes the following review of the nature
of probate proceedings in England with respect to wills personal and
real property:“In England, the probate of wills of
personal estate belongs to the Ecclesiastical Courts. No probate of a
will relating to real estate is there necessary. The real estate, upon
the death of the party seized, passes immediately to the devisee under
the will if there be one; or if there be no will, to the heir at law.
The person who thus becomes entitled takes possession. If one person
claims to be the owner under a will, and another denies the validity of
the will and claims to be the owner as heir at law, an action of
ejectment is brought against the party who may be in possession by the
adverse claimant; and on the trial of such an action, the validity of
the will is contested, and evidence may be given by the respective
parties as to the capacity of the testator to make a will, or as to any
fraud practiced upon him, or as to the actual execution of it, or as to
any other circumstance affecting its character as a valid devise of the
real estate in dispute. The decision upon the validity of the will in
such action becomes res adjudicata, and is binding and
conclusive upon the parties to that action and upon any person who may
subsequently acquire the title from either of those parties; but the
decision has no effect upon other parties, and does not settle
what may be called the status or character of the will, leaving it
subject to be enforced as a valid will, or defeated as invalid,
whenever other parties may have a contest depending upon it. A
probate of a will of personal property, on the contrary, is a judicial
determination of the character of the will itself. It does not
necessarily or ordinarily arise from any controversy between adverse
claimants, but is necessary in order to authorize a disposition of the
personal estate in pursuance of its provisions. In case of any
controversy between adverse claimants of the personal estate, the
probate is given in evidence and is binding upon the parties, who are
not at liberty to introduce any other evidence as to the validity of
the will.”The intervenors, on the other hand, attempt to
show that the English law on wills is different from that stated in the
case of State vs. McGlynn, supra, citing the following statutes:
- The Wills Act, 1837 (7 Will. 4 E 1 Vict. c. 26).
- The Court of Probate Act, 1857 (20 & 21 Vict. c. 77).
- The Judicature Act, 1873 (36 & 37 Vict. c. 66).
The Wills Act of 1837 provides that probate may be granted of “every
instrument purporting to be testamentary and executed in accordance
with the statutory requirements * * * if it disposes of property,
whether personal or real.” The Ecclesiastical Courts which took charge
of testamentary causes (Ewell’s Blackstone [1910], p. 460), were
determined by the Court of Probate Act of 1857, and the Court of
Probate in turn was, together with other courts, incorporated into the
Supreme Court of Judicature, and transformed into the Probate Division
thereof, by the Judicature Act of 1873. (Lord Halsbury, The Laws of
England [1910], pp. 151-156.) The intervenors overlook the fact,
however, that the case of Rex vs. Buttery and Macnamarra, supra,
upon which they rely in support of their theory that the probate of a
forged will does not protect the forger from punishment, was decided
long before the foregoing amendatory statutes to the English law on
wills were enacted. The case of State vs. McGlynn may be
considered, therefore, as more or less authoritative on the law of
England at the time of the promulgation of the decision in the case of
Rex vs. Buttery and Macnamarra.In the case of State vs.
McGlynn, the Attorney-General of California filed an information to set
aside the probate of the will of one Broderick, after the lapse of one
year provided by the law of California for the review of an order
probating a will, in order that the estate may be escheated to the
State of California, on the ground that the probated will was forged
and that Broderick therefore died intestate, leaving no heirs,
representatives or devisees capable of inheriting his estate. Upon
these facts, the Supreme Court of California held:“The
fact that a will purporting to be the genuine will of Broderick,
devising his estate to a devisee capable of inheriting and holding it,
has been admitted to probate and established as a genuine will by the
decree of a Probate Court having jurisdiction of the case, renders it
necessary to decide whether that decree, and the will established by
it, or either of them, can be set aside and vacated by the judgment of
any other court. If it shall be found that the decree of the
Probate Court, not reversed by the appellate court, is final and
conclusive, and not liable to be vacated or questioned by any other
court, either incidentally or by any direct proceeding, for the purpose
of impeaching it, and that so long as the probate stands the will must
be recognized and admitted in all courts to be valid, then it will be
immaterial and useless to inquire whether the will in question was in
fact genuine or forged.” (State vs. McGlynn, 20 Cal., 233; 81 Am. Dec, 118, 121.)Although in the foregoing case the information filed by the State was
to set aside the decree of probate on the ground that the will was
forged, we see no difference in principle between that case and the
case at bar. A subtle distinction could perhaps be drawn between
setting aside a decree of probate, and declaring a probated will to be
a forgery. It is clear, however, that a duly probated will cannot be
declared to be a forgery without disturbing in a way the decree
allowing said will to probate. It is at least anomalous that a will
should be regarded as genuine for one purpose and spurious for another.The American and English cases show a conflict of authorities on the
question as to whether or not the probate of a will bars criminal
prosecution of the alleged forger of the probated will. We have
examined some important cases and have come to the conclusion that no
fixed standard may be adopted or drawn therefrom, in view of the
conflict no less than of diversity of statutory provisions obtaining in
different jurisdictions. It behooves us, therefore, as the court of
last resort, to choose that rule most consistent with our statutory
law, having in view the needed stability of property rights and the
public interest in general. To be sure, we nave seriously reflected
upon the dangers of evasion from punishment of culprits deserving of
the severity of the law in cases where, as here, forgery is discovered
after the probate of the will and the prosecution is had before the
prescription of the offense. By and large, however, the balance seems
inclined in favor of the view that we have taken. Not only does the law
surround the execution of the will with the necessary formalities and
require probate to be made after an elaborate judicial proceeding, but
section 113, not to speak of section 513, of our Code of Civil
Procedure provides for an adequate remedy to any party who might have
been adversely affected by the probate of a forged will, much in the
same way as other parties against whom a judgment is rendered under the
same or similar circumstances. (Pecson vs. Coronel, 43 Phil.,
358.) The aggrieved party may file an application for relief with the
proper court within a reasonable time, but in no case exceeding six
months after said court has rendered the judgment or probate, on the
ground of mistake, inadvertence, surprise or excusable neglect. An
appeal lies to review the action of a court of first instance when that
court refuses to grant relief. (Banco Español-Filipino vs. Palanca, 37 Phil., 921; Philippine Manufacturing Co. vs. Imperial, 47 Phil., 810; Samia vs.
Medina, 56 Phil., 613.) After a judgment allowing a will to be probated
has become final and unappealable, and after the period fixed by
section 113 of the Code of Civil Procedure has expired, the law as an
expression of the legislative wisdom goes no further and the case ends
there.“* * * The court of chancery has no capacity, as the
authorities have settled, to judge or decide whether a will is or is
not a forgery; and hence there would be an incongruity in its assuming
to set aside a probate decree establishing a will, on the ground that
the decree was procured by fraud, when it can only arrive at the fact
of such fraud by first deciding that the will was a forgery. There
seems, therefore, to be a substantial reason, so long as a court of
chancery is not allowed to judge of the validity of a will, except as
shown by the probate, for the exception of probate decrees from the
jurisdiction which courts of chancery exercise in setting aside other
judgments obtained by fraud. But whether the exception be founded in
good reason or otherwise, it has become too firmly established to be
disregarded. At the present day, it would not be a greater assumption
to deny the general rule that courts of chancery may set aside
judgments procured by fraud, than to deny the exception to that rule in
the case of probate decrees. We must acquiesce in the principle
established by the authorities, if we are unable to approve of the
reason. Judge Story was a staunch advocate for the most enlarged
jurisdiction of courts of chancery, and was reluctant to allow the
exception in cases of wills, but was compelled to yield to the weight
of authority. He says: ‘No other excepted case is known to exist; and
it is not easy to discover the grounds upon which this exception
stands, in point of reason or principle, although it is clearly settled
by authority.’ (1 Story’s Eq. Jur. sec. 440.)” (State vs. McGlynn, 20 Cal., 233; 81 Am. Dec, 118, 129. See, also, Tracy vs. Muir, 121 American State Reports, 118, 125.)We hold, therefore, that in view of the provisions of sections 306, 333
and 625 of our Code of Civil Procedure, criminal action will not lie in
this jurisdiction against the forger of a will which had been duly,
admitted to probate by a court of competent jurisdiction.The resolution of the foregoing legal question is sufficient to dispose
of the case. However, the other legal question with reference to the
denial to the accused of his right to a speedy trial having been
squarely raised and submitted, we shall proceed to consider the same in
the light of cases already adjudicated by this court.
-
The Constitution of the Philippines provides that “In all criminal
prosecutions the accused * * * shall enjoy the right * * * to have a
speedy * * * trial * * * (Art. III, sec. 1, par. 17. See,
also, G. O. No. 58, sec. 15, No. 7.) Similar provisions are to be found
in the President’s Instructions to the Second Philippine Commission
(par. 11), the Philippine Bill of July 1, 1902 (sec. 5, par. 2) and the
Jones Act of August 29, 1916 (sec. 3, par. 2). The provisions in the
foregoing organic acts appear to have been taken from similar
provisions in the Constitution of the United States (6th Amendment) and
those of the various states of the American Union. A similar injunction
is contained in the Malolos Constitution (art. 8, Title IV), not to
speak of other constitutions. More than once this court had occasion to
set aside the proceedings in criminal cases to give effect to the
constitutional injunction of speedy trial. (Conde vs. Judge of First Instance and Fiscal of Tayabas 1.1923], 45 Phil., 173; Conde vs. Rivera and Unson [1924], 45 Phil., 650; People vs. Castañeda and Fernandez [1936]), 35 Off. Gaz., 1269; Kalaw vs. Apostol, Oct. 15, 1937, G. R. No. 45591; Esguerra vs. De la Costa, Aug. 30, 1938, G. R. No. 46039.)
In Conde vs. Rivera and Unson, supra, decided before the adoption of our Constitution, we said:
“Philippine
organic and statutory law expressly guarantee that in all criminal
prosecutions the accused shall enjoy the right to have a speedy trial.
Aurelia Conde, like all other accused persons, has a right to a speedy
trial in order that if innocent she may go free, and she has been
deprived of that right in defiance of law. Dismissed from her humble
position, and compelled to dance attendance on courts while
investigations and trials are arbitrarily postponed without her
consent, is palpably and openly unjust to her and a detriment to the
public. By the use of reasonable diligence, the prosecution could have
settled upon the appropriate information, could have attended to the
formal preliminary examination, and could have prepared the case for a
trial free from vexatious, capricious, and oppressive delays.”In People vs. Castañeda and Fernandez, supra,
this court found that the accused had not been given a fair and
impartial trial. The case was to have been remanded to the court a quo
for a new trial before an impartial judge. This step, however, was
found unnecessary. A review of the evidence convinced this court that a
judgment of conviction for theft, as charged, could not be sustained
and, having in view the right to a speedy trial guaranteed by the
Constitution to every person accused of crime, entered a judgment
acquitting the accused, with costs de oficio. We said:“*
* * The Constitution, Article III, section 1, paragraph 17, guarantees
to every accused person the right to a speedy trial. This criminal
proceeding has been dragging on for almost five years now. The accused
have twice appealed to this court for redress from the wrong that they
have suffered at the hands of the trial court. At least one of them,
namely Pedro Fernandez alias Piro, had been confined in
prison from July 20, 1932 to November 27, 1934, for inability to post
the required bond of P3,000 which was finally reduced to P1500. The
Government should be the last to set an example of delay and oppression
in the administration of justice and it is the moral and legal
obligation of this court to see that the criminal proceedings against
the accused come to an end and that they be immediately discharged from
the custody of the law. (Conde vs. Rivera and Unson, 45 Phil., 651.)”In Kalaw vs. Apostol, supra, the petitioner invoked and this court applied and gave effect to the doctrines stated in the second Conde case, supra.
In granting the writs prayed for, this court, after referring to the
constitutional and statutory provisions guaranteeing to persons accused
of crime the right to a speedy trial, said:“Se infiere de
los preceptos legates transcritos que todo acusado en causa criminal
tiene derecho a ser juzgado pronta y publicamente. Juicio rapido
significa un juicio que se celebra de acuerdo con la ley de
procedimiento criminal y los reglamentos, libre de dilaciones
vejatorias, caprichosas y opresivas (Burnett vs. State, 76 Ark., 295; 88 S. W., 956; 113 AMSR, 94; Stewart vs. State, 13 Ark., 720; Peo. vs. Shufelt, 61 Mich., 237; 28 N. W., 79; Nixon vs. State, 10 Miss., 497; 41 AMD., 601; State vs. Cole, 4 Okl. Cr., 25; 109 P., 736; State vs. Caruthers, 1 Okl. Cr., 428; 98 P., 474; State vs.
Keefe, 17 Wyo., 227, 98 p., 122; 22 IRANS, 896; 17 Ann. Cas., 161).
Segun los hechos admitidos resulta que al recurrente se le concedio
vista parcial del asunto, en el Juzgado de Primera Instancia de Samar,
so1o despues de haber transcurrido ya mas de un año y medio desde la
presentacion de la primera querella y desde la recepcion de la causa en
dicho Juzgado, y despues de haberse transferido dos veces la vista del
asunto sin su consentimiento. A esto debe añadirse que la primera
transferencia de vista era claramente injustificada porque el motivo
que se alego consistio unicamente en la conveniencia personal del
ofendido y su abogado, no habiendose probado sufidentemente la
alegacion del primero de que se hallaba enfermo. Es cierto que el
recurrente habia pedido que, en vez de señalarse a vista el asunto para
el mayo de 1936, lo fuera para el noviembre del mismo añ; pero, aparte
de que la razon que alego era bastante fuerte porque su abogado se
oponia a comparecer por compromisos urgentes contraidos con
anterioridad y en tal circunstancia hubiera quedado indefenso si
hubiese sido obligado a entrar en juicio, aparece que la vista se
pospuso por el Juzgado a motu proprio, por haber cancelado
todo el calendario judicial preparado por el Escribano para el mes de
junio. Declaramos, con visto de estos hechos, que al recurrente se le
privo de su derecho fundamental de ser juzgado prontamente.”Esguerra vs. De la Costa, supra,
was a petition for mandamus to compel the respondent judge of the Court
of First Instance of Rizal to dismiss the complaint filed in a criminal
case against the petitioner, to cancel the bond put up by the said
petitioner and to declare the costs de oficio. In accepting the contention that the petitioner had been denied speedy trial, this court said:“Consta
que en menos de un año el recurrente fue procesado criminalmente por el
alegado delito de abusos deshonestos, en el Juzgado de Paz del
Municipio de Cainta, Rizal. Como consecuencia de las denuncias que
contra el se presentaron fue arrestado tres veces y para gozar de
libertad provisional, en espera de los juicios, se vio obligado a
prestar tres fianzas por la suma de P1,000 cada una. Si no se da fin al
proceso que ultimamente se ha incoado contra el recurrente la
incertidumbre continuara cerniendose sobre el y las consiguientes
molestias y preocupaciones continuaran igualmente abrumandole. El
Titulo III, articulo 1, No. 17, de la Constitucion preceptua que en
todo proceso criminal el acusado tiene derecho de ser juzgado pronta y
publicamente. El Articulo 15, No. 7, de la Orden General No. 58 dispone
asimismo que en las causas criminales el acusado tendra derecho a ser
juzgado pronta y publicamente. Si el recurrente era realmente culpable
del delito que se le imputo, tenia de todos modos derechos a que fuera
juzgado pronta y publicamente y sin dilaciones arbitrarias y
vejatorias. Hemos declarado reiteradamente que existe un remedio
positivo para los casos en que se viola el derecho constitucional del
acusado de ser juzgado prontamente. El acusado que es privado de su
derecho fundamental de ser enjuiciado rapidamente tiene derecho a pedir
que se le ponga en libertad, si estuviese detenido, o a que la causa
que pende contra el sea sobreseida definitivamente. (Conde contra Rivera y Unson, 45 Jur. Fil., 682; In the matter of Ford [1911], 160 Cal., 334; U. S. vs. Fox [1880], 3 Mont, 512; Kalaw contra Apostol, R. G. No. 45591, Oct. 15, 1937; Pueblo contra Castañeda y Fernandez, 35 Gac. Of., 1357.)”We are again called upon to vindicate the fundamental right to a speedy
trial. The facts of the present case may be at variance with those of
the cases hereinabove referred to. Nevertheless, we are of the opinion
that, under the circumstances, we should consider the substance of the
right instead of indulging in more or less academic or undue factual
differentiations. The petitioner herein has been arrested four times,
has put up a bond in the sum of P4,000 and has engaged the services of
counsel to undertake his defense an equal number of times. The first
arrest was made upon a complaint filed by one of the intervenors herein
for alleged falsification of a will which; sixteen months before, had
been probated in court. This complaint, after investigation, was
dismissed at the complainant’s own request. The second arrest was made
upon a complaint charging the same offense and this complaint, too, was
dismissed at the behest of the complainant herself who alleged the
quite startling ground that the petitioner was in poor health. The
third arrest was made following the filing of an information by the
provincial fiscal of Pampanga, which information was dismissed, after
due investigation, because of insufficiency of the evidence. The fourth
arrest was made when the provincial fiscal secured a reinvestigation of
the case against the petitioner on the pretext that he had additional
evidence to present, although such evidence does not appear to have
ever been presented.It is true that the provincial fiscal
did not intervene in the case until February 2, 1934, when he presented
an information charging the petitioner, for the third time, of the
offense of falsification. This, however, does not matter. The
prosecution of offenses is a matter of public interest and it is the
duty of the government or those acting in its behalf to prosecute all
cases to their termination without oppressive, capricious and vexatious
delay. The Constitution does not say that the right to a speedy trial
may be availed of only where the prosecution for crime is commenced and
undertaken by the fiscal. It does not exclude from its operation cases
commenced by private individuals. Where once a person is prosecuted
criminally; he is entitled to a speedy trial, irrespective of the
nature of the offense or the manner in which it is authorized to be
commenced. In any event, even the actuations of the fiscal himself in
this case is not entirely free from criticism. From October 27, 1932,
when the first complaint was filed in the justice of the peace court of
San Fernando, to February 2, 1934, when the provincial fiscal filed his
information with the justice of the peace of Mexico, one year, three
months and six days transpired; and from April 27, 1933, when the
second criminal complaint was dismissed by the justice of the peace of
Mexico, to February 2, 1934, nine months and six days elapsed. The
investigation following the fourth arrest, made after the fiscal had
secured a reinvestigation of the case, appears also to have dragged on
for about a year. There obviously has been a delay, and considering the
antecedent facts and circumstances within the knowledge of the fiscal,
the delay may not at all be regarded as permissible. In Kalaw vs. Apostol, supra,
we observed that the prosecuting officer is in charge of and has under
his direction and control all prosecutions for public offenses (secs.
1681 and 2465 of the Rev. Adm. Code), and that it is his duty to see
that criminal cases are heard without vexatious, capricious and
oppressive delays so that the courts of justice may dispose of them on
the merits and determine whether the accused is guilty or not This is
as clear an admonition as could be made. An accused person is entitled
to a trial at the earliest opportunity. (Sutherland on the
Constitution, p. 664; United States vs. Fox, 3 Mont., 512.) He
cannot be oppressed by delaying the commencement of trial for an
unreasonable length of time. If the proceedings pending trial are
deferred, the trial itself is necessarily delayed. It is not to be
supposed, of course, that the Constitution intends to remove from the
prosecution every reasonable opportunity to prepare for trial.
Impossibilities cannot be expected or extraordinary efforts required on
the part of the prosecutor or the court. As stated by the Supreme Court
of the United States, “The right of a speedy trial is necessarily
relative. It is consistent with delays and depends upon circumstances.
It secures rights to a defendant. It does not preclude the rights of
public justice.” (Beavers vs. Haubert [1905], 198 U. S., 86; 25 S. Ct., 573; 49 Law. ed., 950, 954.)It may be true, as seems admitted by counsel for the intervenors, in
paragraph 8, page 3 of his brief, that the delay was due to “the
efforts towards reaching an amicable extrajudicial compromise,” but
this fact, we think, casts doubt instead upon the motive which led the
intervenors to bring criminal action against the petitioner. The
petitioner claims that the intention of the intervenors was to press
upon settlement, with the continuous threat of criminal prosecution,
notwithstanding the probate of the will alleged to have been falsified.
Argument of counsel for the petitioner in this regard is not without
justification. Thus after the filing of the second complaint with the
justice of the peace court of Mexico, complainant herself, as we have
seen, asked for dismissal of the complaint, on the ground that “el acusado tenia la salud bastante delicada,” and, apparently because of failure to arrive at any settlement, she decided to renew her complaint.Counsel for the intervenors contend—and the contention is sustained by
the Court of Appeals—that the petitioner did not complain heretofore of
the denial of his constitutional right to a speedy trial. This is a
mistake. When the petitioner, for the fourth time, was ordered arrested
by the Court of First Instance of Pampanga, he moved for
reconsideration of the order of arrest, alleging, among other things, “Que
por estas continuas acusaciones e investigaciones, el acusado
compareciente no obstante su mal estado de salud desde el año 1932 en
que tuvo que ser operado por padecer de tuberculosis ha tenido que
sostener litigios y ha sufrido la mar de humiliaciones y zozobras y ha
incurrido en enormes gastos y molestias y ha desatendido su quebrantada
salud.” The foregoing allegation was inserted on page 6 of the
amended petition for certiorari presented to the Court of Appeals. The
constitutional issue also appears to have been actually raised and
considered in the Court of Appeals. In the majority opinion of that
court, it is stated:“Upon the foregoing facts, counsel for
the petitioner submits for the consideration of this court the
following questions of law: First, that the respondent court acted
arbitrarily and with abuse of its authority, with serious damage and
prejudice to the rights and interests of the petitioner, in allowing
that the latter be prosecuted and arrested for the fourth time, and
that he be subjected, also for the fourth time, to a preliminary
investigation for the same offense, thereby converting the court into
an instrument of oppression and vengeance on the part of the alleged
offended parties, Rosario Basa et al.; * * *.”And in the dissenting opinion, we find the following opening paragraph:
“We
cannot join in a decision declining to stop a prosecution that has
dragged for about five years and caused the arrest on four different
occasions of a law abiding citizen for the alleged offense of
falsifying a will that years before, had been declared genuine and
valid by a court of competent jurisdiction.”
From the view we take of the instant case, the petitioner is entitled
to have the criminal proceedings against him quashed. The judgment of
the Court of Appeals is hereby reversed, without pronouncement
regarding costs. So ordered.
Avanceña, C. J., Villa-Real, Imperial, Diaz, and Concepcion, JJ., concur.