Separate Civil Action by the Accused

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Separate Civil Action By the AccusedCASUPANAN VS LAROYA. G.R. No. 145391 August 26, 2002

Criminal Procedure: Rule 111, Rules of Court

FACTS:As a result of a vehicular accident between two vehicles, one driven by Mario Llavore Laroya and the

other owned by Roberto Capitulo and driven by Avelino Casupanan, two cases were filed before the

MCTC of Capas, Tarlac. Laroya filed a criminal case against Casupanan for reckless imprudence

resulting in damage to property. This case was on its preliminary investigation stage when Casupanan

and Capitulo filed a civil case against Laroya for quasi-delict. However, upon motion of Laroya on the

ground of forum-shopping, the MCTC dismissed the civil case. On Motion for Reconsideration,

Casupanan and Capitulo insisted that the civil case is a separate civil action which can proceed

independently of the criminal case. Casupanan and Capitulo then filed a petition for certiorari before

the Regional Trial Court (RTC) of Capas, Tarlac. But the RTC ruled that the order of dismissal issued by

the MCTC is a final order which disposes of the case and therefore, the proper remedy should havebeen an appeal. Hence, Casupanan and Capitulo filed this petition.

Casupanan and Capitulos contention: that if the accused in a criminal case has a counterclaim against

the private complainant, he may file the counterclaim in a separate civil action at the proper time.

They contend that an action on quasi-delict is different from an action resulting from the crime of

reckless imprudence, and an accused in a criminal case can be an aggrieved party in a civil case arising

from the same incident. They maintain that under Articles 31 and2176 of the Civil Code, the civil case

can proceed independently of the criminal action. Finally, they point out that Casupanan was not the

only one who filed the independent civil action based on quasi-delict but also Capitulo, the owner-

operator of the vehicle, who was not a party in the criminal case.

Laroya's contention: that the petition is fatally defective as it does not state the real antecedents.

Laroya further alleges that Casupanan and Capitulo forfeited their right to question the order of

dismissal when they failed to avail of the proper remedy of appeal. Laroya argues that there is no

question of law to be resolved as the order of dismissal is already final and a petition for certiorari is

not a substitute for a lapsed appeal.

ISSUE/HELD:

WON an accused in a pending criminal case for reckless imprudence can validly file, simultaneously and

independently, a separate civil action for quasi-delict against the private complainant in the criminal

case.

THE ANSWER IS IN AFFIRMATIVE

RATIO DICIDENDI:

The Court held that the MCTC dismissed the civil action for quasi-delict on the ground of forum-

shopping under Supreme Court Administrative Circular No. 04-94. The MCTC did not state in its order of

dismissal that the dismissal was with prejudice. Under the Administrative Circular, the order of


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dismissal is without prejudice to refilling the complaint, unless the order of dismissal expressly states

that it is with prejudice. Thus, the MCTC's dismissal, being silent on the matter, is a dismissal without

prejudice. Section 1 of Rule 41 provides that an order dismissing an action without prejudice is not

appealable. The remedy of the aggrieved party is to file a special civil action under Rule 65. Clearly,

the Capas RTC's order dismissing the petition for certiorari on the ground that the proper remedy is an

ordinary appeal is erroneous. Laroya filed the criminal case for reckless imprudence resulting in

damage to property based on the Revised Penal Code while Casupanan and Capitulo filed the civil

action for damages based on Article 2176 of the Civil Code. Although these two actions arose from the

same act or omission, they have different causes of action. The criminal case is based on culpa criminal

punishable under the Revised Penal Code while the civil case is based on culpa aquiliana actionable

under Articles 2176 and 2177 of the Civil Code. And par 6, sec 1 of Rule 111.

Since the present Rules require the accused in a criminal action to file his counterclaim in a separate

civil action, there can be no forum-shopping if the accused files such separate civil action. Under the

present Rule 111, the offended party is still given the option to file a separate civil action to recover

civil liability ex-delicto by reserving such right in the criminal action before the prosecution presents

its evidence. Also, the offended party is deemed to make such reservation if he files a separate civil

action before filing the criminal action. If the civil action to recover civilliability ex-delicto is filed

separately but its trial has not yet commenced, the civil action may be consolidated with the criminal

action. The consolidation under this Rule does not apply to separate civil actions arising from the same

act or omission filed under Articles 32, 33, 34 and2176 of the Civil Code. Section 2, Rule 111 of the

present Rules did not change the rule that the separate civil action, filed to recover damages ex-

delicto, is suspended uponthe filing of the criminal action. Section 2of the present Rule 111 also

prohibits the filing, after commencement of the criminal action, of a separate civil action to recover

damages ex-delicto. Section 3 of the present Rule 111, like its counterpart in the amended 1985 Rules,

expressly allows the "offended party" to bring an independent civil action under Articles 32, 33, 34

and2176 of the Civil Code.

As stated in Section 3 of the present Rule 111, this civil action shall proceed independently of thecriminal action and shall require only a preponderance of evidence. In no case, however, may the

"offended party recover damages twice for the same act or omission charged in the criminal

action."There is no question that the offended party in the criminal action can file an independent civil

action for quasi-delict against the accused. Section 3 of the present Rule 111 expressly states that the

"offended party" may bring such an action but the "offended party" may not recover damages twice for

the same act or omission charged in the criminal action. Clearly, Section 3 of Rule 111refers to the

offended party in the criminal action, not to the accused. Thus, the offended party can file two

separate suits for the same act or omission.

The first a criminal case where the civil action to recover civil liability ex-delicto is deemed instituted,

and the other a civil case for quasi-delict without violating the rule on non-forum shopping. The twocases can proceed simultaneously and independently of each other. The commencement or prosecution

of the criminal action will not suspend the civil action for quasi-delict. The only limitation is that the

offended party cannot recover damages twice for the same act or omission of the defendant. In most

cases, the offended party will have no reason to file a second civil action since he cannot recover

damages twice for the same act or omission of the accused. In some instances, the accused may be

insolvent, necessitating the filing of another case against his employer or guardians. Similarly, the

accused can file a civil action for quasi-delict for the same act or omission he is accused of in the

criminal case.


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This is expressly allowed in paragraph 6, Section 1 of the present Rule 111 which states that the

counterclaim of the accused "may be litigated in a separate civil action." This is only fair for two

reasons. First, the accused is prohibited from setting up any counterclaim in the civil aspect that is

deemed instituted in the criminal case. The accused is therefore forced to litigate separately his

counterclaim against the offended party. If the accused does not file a separate civil action for quasi-

delict, the prescriptive period may set in since the period continues to run until the civil action for

quasi-delict is filed. Second, the accused, who is presumed innocent, has a right to invoke Article 2177

of the Civil Code, in the same way that the offended party can avail of this remedy which is

independent of the criminal action. To disallow the accused from filing a separate civil action for

quasi-delict, while refusing to recognize his counterclaim in the criminal case, is to deny him due

process of law, access to the courts, and equal protection of the law. Thus, the civil action based on

quasi-delict filed separately by Casupanan and Capitulo is proper.

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Separate Civil Action by the Accused