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Pimentel v. Pimentel

VI — Prejudicial Question
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Title

Pimentel v. Pimentel

Case Decision Date

G.R. No. 172060 September 13, 2010

Core Doctrine

Sec. 7, Rule 111 requires that the civil action be "previously instituted" — that is, filed before the criminal action — for it to qualify as a prejudicial question at all. Where the civil case is filed after the criminal Information, this timing requirement is not met, and the criminal action cannot be suspended on that ground, regardless of any substantive overlap between the two cases' issues. Independently of timing, a civil action for declaration of nullity of marriage (on the ground of psychological incapacity) is not a prejudicial question to a parricide charge, since the relationship element of parricide is determined as of the moment the crime was committed — while the marriage was still subsisting and legally valid — such that a subsequent nullity declaration, even if granted, has no retroactive bearing on criminal liability already incurred.

Case Digest (G.R. No. 172060)

Case DigestWeek 4 - Rule 111 - Prosecution of Civil Action

Pimentel v. Pimentel

G.R. No. 172060 · September 13, 2010 · Second Division

VI — Prejudicial Question

Petitioner: Joselito R. PimentelRespondent: Maria Chrysantine L. Pimentel and People of the Philippines

Core Doctrine

Sec. 7, Rule 111 requires that the civil action be "previously instituted" — that is, filed before the criminal action — for it to qualify as a prejudicial question at all. Where the civil case is filed after the criminal Information, this timing requirement is not met, and the criminal action cannot be suspended on that ground, regardless of any substantive overlap between the two cases' issues. Independently of timing, a civil action for declaration of nullity of marriage (on the ground of psychological incapacity) is not a prejudicial question to a parricide charge, since the relationship element of parricide is determined as of the moment the crime was committed — while the marriage was still subsisting and legally valid — such that a subsequent nullity declaration, even if granted, has no retroactive bearing on criminal liability already incurred.

ℹ️ Assigned Topic/Subtopic
VI. Prejudicial Question Full text: https://lawphil.net (G.R. No. 172060, September 13, 2010)

Facts

  • The Information for Frustrated Parricide§ against Joselito R. Pimentel was dated August 30, 2004.
  • On October 25, 2004 Maria Chrysantine Pimentel y Lacap filed that action, docketed Crim. Case No. Q-04-130415 and raffled to Branch 223 of the RTC of Quezon City.
  • Her petition for Declaration of Nullity of Marriage under Article 36 of the Family Code (Civil Case No. 04-7392, RTC of Antipolo City, Branch 72) was dated November 4, 2004 and filed November 5, 2004 — after the criminal Information. That sequence alone disposes of the case.
  • On February 7, 2005 he received summons in the Antipolo nullity case.
  • On February 11, 2005 he moved to suspend the criminal proceedings on a prejudicial question, arguing that relationship between offender and victim is a key element of parricide, so the nullity case's outcome would bear on the charge.
  • On May 13, 2005 the RTC of Quezon City denied the motion, the issues in the criminal case being distinct; reconsideration was denied August 22, 2005.
  • On March 20, 2006 the Court of Appeals dismissed his certiorari petition, reasoning that the acts constituting frustrated parricide had already been committed while the marriage was subsisting.
  • On September 13, 2010 the Second Division, through Justice Carpio, denied the petition and affirmed.

Issue

Does a civil action for declaration of nullity of marriage — filed after the criminal Information for frustrated parricide — constitute a prejudicial question§ warranting suspension§ of the criminal proceedings?
Secondary issue. Whether, independent of timing, a marriage-nullity action is substantively determinative of guilt in a parricide prosecution.

Ruling

NO — the timing requirement was not met. "The rule is clear that the civil action must be instituted first before the filing of the criminal action… Clearly, the civil case for annulment was filed after the filing of the criminal case for frustrated parricide. As such, the requirement of Section 7, Rule 111§ of the 2000 Rules on Criminal Procedure was not met since the civil action was filed subsequent to the filing of the criminal action."
Secondary issue. NO — substantively either. "[T]he issue in the annulment of marriage is not similar or intimately related to the issue in the criminal case for parricide. Further, the relationship between the offender and the victim is not determinative of the guilt or innocence of the accused… At the time of the commission of the alleged crime, petitioner and respondent were married. The subsequent dissolution of their marriage, in case the petition in Civil Case No. 04-7392 is granted, will have no effect on the alleged crime that was committed at the time of the subsistence of the marriage." Tenebro was distinguished as a bigamy case that itself involved no prejudicial question, and which in any event held that "a declaration of the nullity of the second marriage on the ground of psychological incapacity is of absolutely no moment insofar as the State's penal laws are concerned."
WHEREFORE, we DENY the petition. We AFFIRM the 20 March 2006 Decision of the Court of Appeals in CA-G.R. SP No. 91867.
SO ORDERED.

Ratio

  • The rule's text is a chronological test. Section 7, Rule 111§ conditions prejudicial-question status on the civil action having been "previously instituted" — and comparing the filing dates (civil: November 2004; criminal: August/October 2004) disposed of the petition by itself.
  • The Court nonetheless reached the merits, so that no one could treat the timing rule as a technicality masking a genuine substantive overlap.
  • On the merits, parricide's temporal structure controls. The offence — or, for frustrated parricide, its constituent acts — is complete at the moment of commission, when the marriage was subsisting and valid; no later event can retroactively undo the relationship element as it stood then.
  • And Tenebro was confined to bigamy's different structure, where marital status determines whether a second marriage is itself criminal — a question with no transferable prejudicial-question principle.

Doctrine

"Previously instituted" is a strict, independently dispositive timing rule.
  • A civil action filed after the criminal action cannot be a prejudicial question, regardless of substantive overlap.
  • And a nullity action is not prejudicial to parricide in any event: the offender-victim relationship is fixed as of the moment of commission, when the marriage was still subsisting, and a later nullity declaration has no retroactive effect on criminal liability already incurred.
Limits.
  • This is the cluster's primary authority on timing, a point sometimes attributed imprecisely to Yap v. Paras, which does not turn on it.
  • The substantive half is specific to parricide's structure and should be kept apart from the bigamy line — Abunado v. People and Beltran v. People ask a structurally different question: whether a prior marriage's validity makes a later marriage criminal.
  • The unifying thread across all three is nonetheless the same — a marriage is valid until judicially declared otherwise, and criminal liability attaches at the moment of the act. What differs is only which element the marriage supplies.
  • Note the practical trap: an accused who files his nullity petition only after being charged loses on timing before the substantive argument is ever reached.

Full Digest — Recitation Format

Gist

  • Classification: DIRECT. The Decision squarely establishes both the timing prerequisite for a prejudicial question (civil action must precede the criminal action) and its substantive inapplicability to the parricide/marriage-nullity pairing — a doubly significant, foundational application of this Topic.
  • Maria Chrysantine Pimentel filed an action for frustrated parricide§ against her husband, petitioner Joselito Pimentel, docketed with the RTC of Quezon City on October 25, 2004. Sometime after, petitioner was served summons in a separate civil action Maria had filed for declaration of nullity of their marriage on the ground of psychological incapacity (Article 36, Family Code), pending before the RTC of Antipolo City.
  • Petitioner moved to suspend the frustrated-parricide proceedings, arguing the relationship between offender and victim — a key element of parricide — depended on the outcome of the nullity case. The RTC Quezon City denied the motion; the CA affirmed, reasoning the alleged crime had already been committed while the marriage was subsisting, making any subsequent nullity declaration immaterial.
  • The Supreme Court affirmed, holding, first, that the civil nullity case was filed (dated November 4, 2004, filed November 5, 2004) after the frustrated-parricide Information (dated August 30, 2004, raffled October 25, 2004) — failing Sec. 7, Rule 111§'s explicit "previously instituted§" timing requirement outright. Independently, the Court held that even on the merits, the marriage's validity was simply not determinative of parricide guilt, since "at the time of the commission of the alleged crime, petitioner and respondent were married," and any subsequent dissolution "will have no effect on the alleged crime that was committed at the time of the subsistence of the marriage."

Facts

  • The Information for Frustrated Parricide against petitioner Joselito R. Pimentel was dated August 30, 2004.
  • October 25, 2004: Private respondent Maria Chrysantine Pimentel y Lacap filed the action for frustrated parricide against petitioner, docketed as Criminal Case No. Q-04-130415 and raffled to Branch 223 of the RTC of Quezon City (RTC Quezon City) on this date.
  • Respondent's petition for Declaration of Nullity of Marriage (Civil Case No. 04-7392, RTC Antipolo City, Branch 72), on the ground of psychological incapacity under Art. 36, Family Code, was dated November 4, 2004 and filed November 5, 2004 — after the criminal Information.
  • February 7, 2005: Petitioner received summons to appear before the RTC Antipolo for pre-trial and trial of the nullity case.
  • February 11, 2005: Petitioner filed an urgent motion to suspend the frustrated-parricide proceedings before the RTC Quezon City on the ground of prejudicial question, arguing that since relationship between offender and victim is a key element of parricide, the outcome of the nullity case would bear on the criminal charge.
  • May 13, 2005: The RTC Quezon City issued an Order denying the motion, holding the pendency of the Antipolo nullity case was not a prejudicial question, since the issues in the criminal case (the injuries sustained and whether trial could proceed notwithstanding the marriage's contested validity) were distinct.
  • Petitioner's motion for reconsideration was denied in an Order dated August 22, 2005.
  • Petitioner filed a certiorari petition with the Court of Appeals, assailing both RTC Orders. On March 20, 2006, the CA dismissed the petition, reasoning that even if the marriage were later declared void, this would be immaterial to the criminal case, since the acts constituting frustrated parricide had already been committed while the marriage was subsisting, and all that is required for the charge is that the marriage was still subsisting at the time of the crime's commission.
  • Petitioner filed the instant Rule 45 petition with the Supreme Court.
  • September 13, 2010: The Supreme Court (Carpio, J., Second Division) rendered the Decision under digest.

Arguments of the Parties

A. Petitioner (Joselito R. Pimentel).
  • Argued the relationship between offender and victim is an essential, distinguishing element of parricide (as opposed to murder or homicide), such that the civil case's resolution of the marriage's validity would necessarily bear on his criminal liability.
  • Invoked Tenebro v. Court of Appeals for the proposition that a judicial declaration of nullity on the ground of psychological incapacity retroacts to the date of the marriage's celebration insofar as the marital bond is concerned.
B. Respondents (Maria Chrysantine Pimentel; People of the Philippines).
  • Maintained (through the lower courts' now-affirmed reasoning) that the criminal case's relevant issue was whether petitioner committed the acts constituting frustrated parricide while the marriage subsisted, a question wholly independent of, and unaffected by, any later nullity determination.

Issue

A. Main Issue (Topic/Subtopic-Centered).
  • Does the pendency of a civil action for declaration of nullity of marriage — filed after the criminal Information for frustrated parricide — constitute a prejudicial question warranting suspension§ of the criminal proceedings?
B. Secondary Issues.
  • Whether, independent of timing, the resolution of a marriage-nullity action is substantively determinative of guilt or innocence in a parricide prosecution.

Ruling

  • MAIN ISSUE — NO, the timing requirement was not met. "The rule is clear that the civil action must be instituted first before the filing of the criminal action... Clearly, the civil case for annulment was filed after the filing of the criminal case for frustrated parricide. As such, the requirement of Section 7, Rule 111§ of the 2000 Rules on Criminal Procedure was not met since the civil action was filed subsequent to the filing of the criminal action."
  • SECONDARY ISSUE — NO, substantively no prejudicial question either. "[T]he issue in the annulment of marriage is not similar or intimately related to the issue in the criminal case for parricide. Further, the relationship between the offender and the victim is not determinative of the guilt or innocence of the accused... At the time of the commission of the alleged crime, petitioner and respondent were married. The subsequent dissolution of their marriage, in case the petition in Civil Case No. 04-7392 is granted, will have no effect on the alleged crime that was committed at the time of the subsistence of the marriage." The Court distinguished Tenebro, clarifying it concerned bigamy (a wholly different offense structure) and did not itself involve a prejudicial-question issue, and further noted Tenebro itself held "a declaration of the nullity of the second marriage on the ground of psychological incapacity is of absolutely no moment insofar as the State's penal laws are concerned."
Dispositive portion (verbatim):
WHEREFORE, we DENY the petition. We AFFIRM the 20 March 2006 Decision of the Court of Appeals in CA-G.R. SP No. 91867.
SO ORDERED.

Ratio

  • Step 1 — The Court applied Sec. 7, Rule 111§'s plain text, which conditions prejudicial-question status on the civil action having been "previously instituted" — a straightforward chronological comparison of filing dates (civil case: November 2004; criminal case: August/October 2004) that alone disposed of the petition.
  • Step 2 — The Court proceeded to address the substantive merits as well, notwithstanding the timing defect being independently dispositive, to close off any argument that the timing rule was a mere technicality obscuring a genuine substantive overlap.
  • Step 3 — The Court applied parricide's temporal-element logic: since the offense is complete (or, for frustrated parricide, its constituent acts performed) at the moment of commission, and the marriage was then subsisting and valid, no subsequent event — including a nullity declaration — could retroactively undo the relationship element as it existed at that critical moment.
  • Step 4 — The Court distinguished Tenebro by clarifying its holding was confined to bigamy's distinct doctrinal structure (where marital status determines whether a second marriage is itself criminal) and did not concern, let alone establish, any prejudicial-question principle transferable to parricide.

Doctrine

B. Doctrines/Rules/Principles.
  • 1. Sec. 7, Rule 111§'s requirement that the civil action be "previously instituted" is a strict, independently dispositive timing rule: a civil action filed after the criminal action cannot constitute a prejudicial question, regardless of substantive overlap.
  • 2. A civil action for declaration of nullity of marriage is not a prejudicial question to a parricide (or frustrated parricide) charge, since the offender-victim relationship is fixed as of the moment of the crime's commission, when the marriage was still subsisting and valid; a later nullity declaration has no retroactive effect on criminal liability already incurred.
C. Distinctions/Limitations/Qualifications.
  • This case should be read as the cluster's primary authority for the timing requirement — a point sometimes attributed (imprecisely, per the compendium) to the companion case Yap v. Paras, which does not itself turn on timing.
  • The substantive holding is specific to parricide's temporal-element structure; it should be distinguished from the bigamy line of cases in this same cluster (Abunado, Beltran), which involve a materially different question — whether a prior marriage's validity determines whether a later marriage is criminal — a structurally different (though related) inquiry.
D. Topic/Subtopic Integration (Mandatory).
  • Classification: DIRECT. The Decision is the cluster's clearest, most explicit authority on the prejudicial-question timing prerequisite, in addition to a clean substantive application to the parricide context.

Separate Opinions

  • None. Peralta, Bersamin, Abad, and Villarama, Jr., JJ., concurred per the signature block.

Cited Laws & Provisions

Every statute, rule, and issuance the decision turns on — the text as written, and the work it does in this case.

Implementing Rules

Section 7, Rule 111, Rules of Court

Elements of prejudicial question

Revised Rules of Criminal Procedure (A.M. No. 00-5-03-SC, effective 1 December 2000) — Rule 111 (Prosecution of Civil Action)

The elements of a prejudicial question are: (a) the previously instituted civil action involves an issue similar or intimately related to the issue raised in the subsequent criminal action, and (b) the resolution of such issue determines whether or not the criminal action may proceed. (5a)

LawPhil posts the text as amended effective 1 December 2000. Later amendments — notably to the bail and preliminary-investigation rules — are not reflected here, so check the date of the decision against the date of the amendment.

Why it is cited here

"Previously instituted" read as what it says — a comparison of filing dates.

"The elements of a prejudicial question are: (a) the previously instituted civil action involves an issue similar or intimately related to the issue raised in the subsequent criminal action, and (b) the resolution of such issue determines whether or not the criminal action may proceed."

The arithmetic decided it: civil case filed November 2004, criminal case August/October 2004. The civil action was later, so element (a) fails on its face.

No inquiry into relatedness or determinativeness was needed. The requirement is chronological and absolute — a civil action begun after the criminal one is never a prejudicial question, however closely connected.

Special Law

Section 5, R.A. No. 9262

Acts of Violence Against Women and Their Children

Republic Act No. 9262 (Anti-Violence Against Women and Their Children Act of 2004)

The crime of violence against women and their children is committed through any of the following acts:

(a) Causing physical harm to the woman or her child;

(b) Threatening to cause the woman or her child physical harm;

(c) Attempting to cause the woman or her child physical harm;

(d) Placing the woman or her child in fear of imminent physical harm;

(e) Attempting to compel or compelling the woman or her child to engage in conduct which the woman or her child has the right to desist from or desist from conduct which the woman or her child has the right to engage in, or attempting to restrict or restricting the woman's or her child's freedom of movement or conduct by force or threat of force, physical or other harm or threat of physical or other harm, or intimidation directed against the woman or child. This shall include, but not limited to, the following acts committed with the purpose or effect of controlling or restricting the woman's or her child's movement or conduct:

(1) Threatening to deprive or actually depriving the woman or her child of custody to her/his family;

(2) Depriving or threatening to deprive the woman or her children of financial support legally due her or her family, or deliberately providing the woman's children insufficient financial support;

(3) Depriving or threatening to deprive the woman or her child of a legal right;

(4) Preventing the woman in engaging in any legitimate profession, occupation, business or activity or controlling the victim's own mon4ey or properties, or solely controlling the conjugal or common money, or properties;

(f) Inflicting or threatening to inflict physical harm on oneself for the purpose of controlling her actions or decisions;

(g) Causing or attempting to cause the woman or her child to engage in any sexual activity which does not constitute rape, by force or threat of force, physical harm, or through intimidation directed against the woman or her child or her/his immediate family;

(h) Engaging in purposeful, knowing, or reckless conduct, personally or through another, that alarms or causes substantial emotional or psychological distress to the woman or her child. This shall include, but not be limited to, the following acts:

(1) Stalking or following the woman or her child in public or private places;

(2) Peering in the window or lingering outside the residence of the woman or her child;

(3) Entering or remaining in the dwelling or on the property of the woman or her child against her/his will;

(4) Destroying the property and personal belongings or inflicting harm to animals or pets of the woman or her child; and

(5) Engaging in any form of harassment or violence;

(i) Causing mental or emotional anguish, public ridicule or humiliation to the woman or her child, including, but not limited to, repeated verbal and emotional abuse, and denial of financial support or custody of minor children of access to the woman's child/children.

Section 7 fixes a special venue that departs from Rule 110, Section 15 — the case may be filed where the offense was committed, or where the offended party resides, at her option. AAA v. BBB extends the Act to acts committed abroad whose psychological violence is suffered here, so the place of the marital infidelity does not confine the venue.

Why it is cited here

The offense charged, and why nullity would not touch it.

Section 5 penalises acts of violence against women and their children — including physical harm — committed by a person against "his wife, former wife, or against a woman with whom the person has or had a sexual or dating relationship."

Note the enumeration: "former wife" and a woman with whom the accused merely "had" a relationship are covered. The Act does not require a subsisting marriage.

So even a successful nullity suit would leave the charge intact — the complainant would still be a former wife or a woman with whom he had a relationship. Element (b) fails as well as element (a).

Implementing Rules

Section 6, Rule 111, Rules of Court

Suspension by reason of prejudicial question

Revised Rules of Criminal Procedure (A.M. No. 00-5-03-SC, effective 1 December 2000) — Rule 111 (Prosecution of Civil Action)

A petition for suspension of the criminal action based upon the pendency of a prejudicial question in a civil action may be filed in the office of the prosecutor or the court conducting the preliminary investigation. When the criminal action has been filed in court for trial, the petition to suspend shall be filed in the same criminal action at any time before the prosecution rests. (6a)

LawPhil posts the text as amended effective 1 December 2000. Later amendments — notably to the bail and preliminary-investigation rules — are not reflected here, so check the date of the decision against the date of the amendment.

Why it is cited here

The procedure, and the discretion it leaves.

A petition for suspension "may be filed in the office of the prosecutor or the court conducting the preliminary investigation," or in the court where the information is pending, "at any time before the prosecution rests."

Note "may" — suspension is not automatic on filing. The court must find that both elements of Section 7 are present before it suspends anything.

That is why so many of these petitions fail on the papers: the movant treats a pending related civil case as self-executing, when what the rule requires is a demonstration that its outcome would decide the criminal case.

Related notes:
  • Yap v. Paras — companion case whose compendium description references this case's own "previously instituted" timing rule.
  • Abunado v. People — companion case on marriage-validity questions in the structurally distinct bigamy context.
  • Rule 111§, Revised Rules of Criminal Procedure — Sec. 7, elements of prejudicial question.
Source: https://lawphil.net (Pimentel v. Pimentel, G.R. No. 172060, September 13, 2010)

Study digest — refer to the full text of the decision for accuracy.

Cited laws & provisions

Section 7, Rule 111, Rules of Court

Implementing Rules

Elements of prejudicial question

Revised Rules of Criminal Procedure (A.M. No. 00-5-03-SC, effective 1 December 2000) — Rule 111 (Prosecution of Civil Action)

The elements of a prejudicial question are: (a) the previously instituted civil action involves an issue similar or intimately related to the issue raised in the subsequent criminal action, and (b) the resolution of such issue determines whether or not the criminal action may proceed. (5a)

LawPhil posts the text as amended effective 1 December 2000. Later amendments — notably to the bail and preliminary-investigation rules — are not reflected here, so check the date of the decision against the date of the amendment.

Why it is cited here

"Previously instituted" read as what it says — a comparison of filing dates.

"The elements of a prejudicial question are: (a) the previously instituted civil action involves an issue similar or intimately related to the issue raised in the subsequent criminal action, and (b) the resolution of such issue determines whether or not the criminal action may proceed."

The arithmetic decided it: civil case filed November 2004, criminal case August/October 2004. The civil action was later, so element (a) fails on its face.

No inquiry into relatedness or determinativeness was needed. The requirement is chronological and absolute — a civil action begun after the criminal one is never a prejudicial question, however closely connected.

Full entry below ↓

Section 5, R.A. No. 9262

Special Law

Acts of Violence Against Women and Their Children

Republic Act No. 9262 (Anti-Violence Against Women and Their Children Act of 2004)

The crime of violence against women and their children is committed through any of the following acts:

(a) Causing physical harm to the woman or her child;

(b) Threatening to cause the woman or her child physical harm;

(c) Attempting to cause the woman or her child physical harm;

(d) Placing the woman or her child in fear of imminent physical harm;

(e) Attempting to compel or compelling the woman or her child to engage in conduct which the woman or her child has the right to desist from or desist from conduct which the woman or her child has the right to engage in, or attempting to restrict or restricting the woman's or her child's freedom of movement or conduct by force or threat of force, physical or other harm or threat of physical or other harm, or intimidation directed against the woman or child. This shall include, but not limited to, the following acts committed with the purpose or effect of controlling or restricting the woman's or her child's movement or conduct:

(1) Threatening to deprive or actually depriving the woman or her child of custody to her/his family;

(2) Depriving or threatening to deprive the woman or her children of financial support legally due her or her family, or deliberately providing the woman's children insufficient financial support;

(3) Depriving or threatening to deprive the woman or her child of a legal right;

(4) Preventing the woman in engaging in any legitimate profession, occupation, business or activity or controlling the victim's own mon4ey or properties, or solely controlling the conjugal or common money, or properties;

(f) Inflicting or threatening to inflict physical harm on oneself for the purpose of controlling her actions or decisions;

(g) Causing or attempting to cause the woman or her child to engage in any sexual activity which does not constitute rape, by force or threat of force, physical harm, or through intimidation directed against the woman or her child or her/his immediate family;

(h) Engaging in purposeful, knowing, or reckless conduct, personally or through another, that alarms or causes substantial emotional or psychological distress to the woman or her child. This shall include, but not be limited to, the following acts:

(1) Stalking or following the woman or her child in public or private places;

(2) Peering in the window or lingering outside the residence of the woman or her child;

(3) Entering or remaining in the dwelling or on the property of the woman or her child against her/his will;

(4) Destroying the property and personal belongings or inflicting harm to animals or pets of the woman or her child; and

(5) Engaging in any form of harassment or violence;

(i) Causing mental or emotional anguish, public ridicule or humiliation to the woman or her child, including, but not limited to, repeated verbal and emotional abuse, and denial of financial support or custody of minor children of access to the woman's child/children.

Section 7 fixes a special venue that departs from Rule 110, Section 15 — the case may be filed where the offense was committed, or where the offended party resides, at her option. AAA v. BBB extends the Act to acts committed abroad whose psychological violence is suffered here, so the place of the marital infidelity does not confine the venue.

Why it is cited here

The offense charged, and why nullity would not touch it.

Section 5 penalises acts of violence against women and their children — including physical harm — committed by a person against "his wife, former wife, or against a woman with whom the person has or had a sexual or dating relationship."

Note the enumeration: "former wife" and a woman with whom the accused merely "had" a relationship are covered. The Act does not require a subsisting marriage.

So even a successful nullity suit would leave the charge intact — the complainant would still be a former wife or a woman with whom he had a relationship. Element (b) fails as well as element (a).

Full entry below ↓

Section 6, Rule 111, Rules of Court

Implementing Rules

Suspension by reason of prejudicial question

Revised Rules of Criminal Procedure (A.M. No. 00-5-03-SC, effective 1 December 2000) — Rule 111 (Prosecution of Civil Action)

A petition for suspension of the criminal action based upon the pendency of a prejudicial question in a civil action may be filed in the office of the prosecutor or the court conducting the preliminary investigation. When the criminal action has been filed in court for trial, the petition to suspend shall be filed in the same criminal action at any time before the prosecution rests. (6a)

LawPhil posts the text as amended effective 1 December 2000. Later amendments — notably to the bail and preliminary-investigation rules — are not reflected here, so check the date of the decision against the date of the amendment.

Why it is cited here

The procedure, and the discretion it leaves.

A petition for suspension "may be filed in the office of the prosecutor or the court conducting the preliminary investigation," or in the court where the information is pending, "at any time before the prosecution rests."

Note "may" — suspension is not automatic on filing. The court must find that both elements of Section 7 are present before it suspends anything.

That is why so many of these petitions fail on the papers: the movant treats a pending related civil case as self-executing, when what the rule requires is a demonstration that its outcome would decide the criminal case.

Full entry below ↓