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People vs.

Godoy There has not been shown that there exists a substantive evil which is extremely
GR No. 115908-09 serious and imminent as to warrant punishment for contempt and sufficiently disregard
freedom of speech and press.
PLAINTIFF: Judge Eustaqio Gacott
DEFENDANT: Mauricio Reynoso, Eva Ponce De Leon
DATE: March 29, 1995
PONENTE: J. Regalado As to the Character of the Contempt Proceeding
TOPIC: Rule 71
It has been said that the real character of the proceedings is to be determined by the
Facts: relief sought, or the dominant purpose, and the proceedings are to be regarded as
criminal when the purpose is primarily punishment, and civil when the purpose is
 This is a separate resolution from an incident arising from these criminal primarily compensatory or remedial.
cases (People vs. Godoy – rape case) under automatic review by the court
 Judge Gacott of RTC, Palawan filed a complaint for indirect contempt
against the respondents Reynoso and Ponce De Leon publisher and Criminal contempt proceedings are generally held to be in the nature of criminal or
chairman of the editorial board of the Palawan Times quasi-criminal actions. They are punitive in nature, and the Government, the courts,
o That on an article written by Reynoso in his column “On the Beat” and the people are interested in their prosecution. Their purpose is to preserve the
was published on July 20, 1994 power and vindicate the authority and dignity of the court, and to punish for
o That the pertinent portions of the article were with alleged disobedience of its orders. Strictly speaking, however, they are not criminal
contemptuous statements proceedings or prosecutions, even though the contemptuous act involved is also a
 Petitioner avers that the article tends to impede, obstruct, belittle, crime. The proceeding has been characterized as sui generis, partaking of some of
downgrade and degrade the administration of justice the elements of both a civil and criminal proceeding, but really constituting neither. In
o That the article contains averments which are disrespectful, general, criminal contempt proceedings should be conducted in accordance with the
discourteous, insulting, offensive and derogatory principles and rules applicable to criminal cases, in so far as such procedure is
o That it cast aspersions on the integrity and honesty of consistent with the summary nature of contempt proceedings. So it has been held that
complainant as judge and on his ability to administer justice the strict rules that govern criminal prosecutions apply to a prosecution for criminal
contempt, that the accused is to be afforded many of the protections provided in
 Respondent in his Comment, contended that his article does not intend to
regular criminal cases, and that proceedings under statutes governing them are to be
impede nor obstruct the administration of justice because the same was
strictly construed. However, criminal proceedings are not required to take any
published under after Judge Gacott had promulgated his decision
particular form so long as the substantial rights of the accused are preserved.
o Also contended that it will not affect appeal to the SC because
Palawan Times was being circulated in Puerto Princesa only
o Claims that it is an exercise of freedom of expression and press Civil contempt proceedings are generally held to be remedial and civil in their nature;
o Claims that he was just giving a reaction to the Interview given by that is, they are proceedings for the enforcement of some duty, and essentially a
Judge Gacott in the show “Magandang Gabi Bayan” where he remedy for coercing a person to do the thing required. As otherwise expressed, a
defended his decision in the said case proceeding for civil contempt is one instituted to preserve and enforce the rights of a
private party to an action and to compel obedience to a judgment or decree intended
Issue: W/N the Reynoso and De Leon can be held liable for Indirect Contempt, NO to benefit such a party litigant. So a proceeding is one for civil contempt, regardless of
its form, if the act charged is wholly the disobedience, by one party to a suit, of a
Ruling: special order made in behalf of the other party and the disobeyed order may still be
obeyed, and the purpose of the punishment is to aid in an enforcement of obedience.
What is involved is a situation where the statements have been taken out of context. The rules of procedure governing criminal contempt proceedings, or criminal
No reason for contempt proceedings, because such only constitutes mere fair prosecutions, ordinarily are inapplicable to civil contempt proceedings. It has been
criticisms. held that a proceeding for contempt to enforce a remedy in a civil action is a
proceeding in that action. Accordingly, where there has been a violation of a court
The article written by Reynoso does not deal with the merits of the case but rather, order in a civil action, it is not necessary to docket an independent action in contempt
with the public accusations being made by Judge Gacott that he is receiving death or proceed in an independent prosecution to enforce the order. It has been held,
threats from Godoy. It is a report of rumors, not presented as facts. He merely gave a however, that while the proceeding is auxiliary to the main case in that it proceeds out
reaction, not to the decision made in the case, but to the interview given by Judge of the original case, it is essentially a new and independent proceeding in that it
Gacott in Magandang Gabi Bayan. Snide remarks or sarcastic innuendos do no involves new issues and must be initiated by the issuance and service of new
necessarily assume that level of contumely which is actionable in Rule 71, ROC. process.
In general, civil contempt proceedings should be instituted by an aggrieved party, or
his successor, or someone who has a pecuniary interest in the right to be protected. In
criminal contempt proceedings, it is generally held that the State is the real
prosecutor.

Contempt is not presumed. In proceedings for criminal contempt, the defendant is


presumed innocent and the burden is on the prosecution to prove the charges beyond
reasonable doubt. In proceedings for civil contempt, there is no presumption, although
the burden of proof is on the complainant, and while the proof need not be beyond
reasonable doubt, it must amount to more than a mere preponderance of evidence. It
has been said that the burden of proof in a civil contempt proceeding lies somewhere
between the criminal "reasonable doubt" burden and the civil "fair preponderance"
burden.

On the basis of the foregoing legal principles which are now well settled, it can be
safely concluded that under paragraph (d) of Section 3, Rule 71 of the Rules of Court
on indirect contempt, any improper conduct tending, directly or indirectly, to impede,
obstruct, or degrade the administration of justice, constitutes criminal contempt.
Regalado vs Go
GR No. 167988 Issue: W/N the respondent can be held liable for indirect contempt, NO
PLAINTIFF: Concepcion Regalado W/N the the indirect contempt proceedings suffered a serious procedural defect, YES
DEFENDANT: Antonio Go
DATE: February 6, 2007 Ruling: Indirect contempt proceedings may be initiated only in two ways: (1) motu
PONENTE: J. Chico-Nazario proprio by the court; or (2) through a verified petition and upon compliance with the
TOPIC: Rule 71 requirements for initiatory pleadings. Procedural requirements as outlined must be
complied with.
Facts:
There is no doubt that the complained acts of Atty. Regalado would fall under
 The present controversy stemmed from the complaint of illegal dismissal
paragraphs (a) and (d) of Section 3, Rule 71, as in fact, she was adjudged guilty of
filed before the Labor Arbiter be herein respondent Antonio Go against
indirect contempt. But were the proceedings conducted in convicting petitioner done in
Eurotech Hair Systems (EHSI), and its President Lutz Kunack and General
accordance with law?
Manager Jose E. Barin – employed Atty. Regalado as their legal counsel
 LA ruled that respondent Go was illegally dismissed from employment
 NLRC reversed LA, declared respondent Go’s separation from employment In the instant case, the indirect contempt proceedings was initiated by respondent Go
was legal for it was attended by a just cause and was validly effected by through a Manifestation with Omnibus Motion.30 It was based on the aforesaid Motion
EHSI, Kunack and Barin that the appellate court issued a Resolution31 dated 19 November 2003, requiring
 Aggrieved, Go appealed to the CA petitioner Atty. Regalado to show cause why she should not be cited for contempt.
 CA, set aside the decision of NLRC and affirmed LA
 EHSI, Kunack and Barin were able to receive a copy of the decision through Clearly, respondent Go’s Manifestation with Omnibus Motion was the catalyst which
registered mail on July 17, 2003 while Go received his copy on July 21, set everything in motion and led to the eventual conviction of Atty. Regalado. It was
2003 respondent Go who brought to the attention of the appellate court the alleged
 On July 16, 2003, after the promulgation of the CA decision but prior to the misbehavior committed by petitioner Atty. Regalado. Without such positive act on the
receipt of the parties of their respective copies, the parties decided to settle part of respondent Go, no indirect contempt charge could have been initiated at all.
the case and signed a Release Waiver and Quitclaim with the approval of
the LA
o In view of the amicable settlement, LA, on the same day issued We cannot, therefore, argue that the Court of Appeals on its own initiated the indirect
an Order dismissing the illegal dismissal case with prejudice. contempt charge without contradicting the factual findings made by the very same
o After the receipt of a copy of the CA decision, Go through his court which rendered the questioned resolution.
counsel filed a manifestation with Omnibus Motion seeking to
nullify the Release Waiver and Quitclaim on the ground of fraud, In the present case, the appellate court could not have acquired knowledge of
mistake or undue influence petitioner Atty. Regalado’s misbehavior without respondent Go’s Manifestation with
 Go through his counsel moved that Atty. Regalado be Omnibus Motion reiterating the alleged deceitful conduct committed by the former.
made to explain her unethical conduct for directly
negotiating with respondent Go, without knowledge of
his counsel The manner upon which the case at bar was commenced is clearly in contravention
 On 30 August 2004, the Court of Appeals issued a Resolution disregarding with the categorical mandate of the Rules. Respondent Go filed a Manifestation with
petitioner Atty. Regalado’s defenses and adjudging her guilty of indirect Omnibus Motion, which was unverified and without any supporting particulars and
contempt under Rule 71 of the Revised Rules of Court. documents. Such procedural flaw notwithstanding, the appellate court granted the
o Even granting arguendo that petitioner Atty. Regalado did not motion and directed petitioner Atty. Regalado to show cause why she should not be
participate in the negotiation process, she was nonetheless under cited for contempt. Upon petitioner Atty. Regalado’s compliance with the appellate
the obligation to restrain her clients from doing acts that she court’s directive, the tribunal proceeded in adjudging her guilty of indirect contempt
herself was prohibited to perform as mandated by Canon 16 of and imposing a penalty of fine, completely ignoring the procedural infirmities in the
the Canons of Professional Ethics. However, instead of commencement of the indirect contempt action.
preventing her clients from negotiating with respondent Go who
was unassisted by his counsel, Atty. Regalado actively Evidently, the proceedings attendant to the conviction of petitioner Atty. Regalado for
participated in the consummation of the compromise agreement indirect contempt suffered a serious procedural defect to which this Court cannot close
by dealing directly with respondent Go and allowing him to sign its eyes without offending the fundamental principles enunciated in the Rules that we,
the Release Waiver and Quitclaim without his lawyer. ourselves, had promulgated.
Fortune Life Insurance Company vs. COA The Court finds and declares the petitioner and Atty. Fortaleza guilty of indirect
GR No. 213525 contempt of court.

PLAINTIFF: Fortune Life Insurance Company


The administration of justice is an important function of the State. It is indispensable to
DEFENDANT: COA, Provincial Government of Antique
the maintenance of order in the Society. It is a duty lodged in this Court, and in all
DATE: November 21, 2017
inferior courts. For the Court and all other courts of the land to be able to administer
PONENTE: J. Bersamin
and dispense evenhanded justice, they should be free from harassment and
TOPIC: Rule 71
disrespect.
Facts:
The statements of the petitioner and Atty. Fortaleza unquestionably tended to attribute
A party and its counsel who make offensive and disrespectful statements in their gross inefficiency and negligence to the Court and its staff. It is worse because the
motion for reconsideration may be properly sanctioned for indirect contempt of court. statements were uncalled for and unfounded. As such, the statements should be
We hereby resolve the following submissions of the petitioner, namely: (a) Joint quickly deterred and gravely sanctioned for actually harming and degrading the
Explanation; (b) Manifestation with Motion for Leave to File Second Motion for administration of justice by the Court itself. The wrong the statements wrought on the
Reconsideration; and (c) Second Motion for Reconsideration. reputation and prestige of the Court and its operating staff must by all means be
vindicated, and even undone if that was at all possible.
To recall the antecedents, the Court issued a resolution on January 27, 2015 denying
the petitioner's Motion for Reconsideration on the following grounds, namely: (a)
Moreover, we cannot but view and consider the attempt to shift the blame to the postal
failure to comply with the rule on proof of service; (b) late filing; (c) failure to file a
verified declaration under the Efficient Use of Paper Rule; and (d) failure to prove system as the manifestation of the unwillingness of the petitioner and Atty. Fortaleza
grave abuse of discretion on the part of respondent Commission on Audit (COA). to take personal responsibility for their harsh and disrespectful statements. We must
reject the attempt, firstly, because it reflected their lack of remorse for a grave
contempt of court they committed, and, secondly, because their shifting of blame was
 That in the joint explanation, petitioner and Atty. Fortaleza both represented
not even proved reliably. It appears, indeed, that they were content on relying solely
by Aquilino Pimentel – apologized for the statements made in the MR
on the self-serving affidavit of a member of the petitioner's own staff who could not at
o But stated nonetheless that they have been constrained to attach
least profess having the personal knowledge about the change in the system
cut print-outs of registry receipt numbers because Makati City
byMCP0.
Central Post Office stopped issuing registry receipts and had
adopted an automated system
o Thought that the Court in mentioning proof of service, had been The courts have inherent power to impose a penalty for contempt that is reasonably
referring to the non-submission of the affidavit of service commensurate with the gravity of the offense. The degree of punishment lies within
o That Atty. Fortaleza had been lacking in finesse in the formulation the sound discretion of the courts. Ever mindful that the inherent power of contempt
of his submissions should be exercised on the preservative, not on the vindictive, principle, and that the
o Petitioner honestly believed that it had faithfully complied with the penalty should be meted according to the corrective, not the retaliatory, idea of
requirements of the ROC on the service of pleadings punishment, the Court must justly sanction the contempt of court committed by the
o Atty. Fortaleza, prayed that he be spared of disbarment petitioner and its counsel. Under Section 7, Rule 71 of the Rules of Court, the penalty
of fine not exceeding ₱30,000.00, or imprisonment not exceeding six months, or both
Issue: W/N Atty. Fortaleza can be held liable for Indirect Contempt, YES fine and imprisonment, may be meted as punishment for contemptuous conduct
committed against a Regional Trial Court or a court of equivalent or higher rank. Upon
Ruling: considering all the circumstances, the Court imposes a fine of ₱15,000.00 on the
petitioner and Atty. Fortaleza.

Although the petitioner and Atty. Fortaleza are now apologizing for their offensive and
disrespectful statements, they insist nonetheless that the statements arose from their
honest belief of having complied with the rule on proof of service. They also attribute
their procedural error to the supposed adoption by the MCPO of an electronic system
in the processing of mail matter.

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