The Supreme Court clarified that in perjury cases, the venue for filing charges is not where the false statement was sworn, but where the statement was used or filed. This ruling emphasizes that the intent to deceive and the impact of the false statement on a judicial proceeding are key to determining jurisdiction. It ensures that perjury cases are tried where the false statement has legal significance, safeguarding the integrity of court proceedings and protecting individuals from malicious prosecution in inappropriate venues.
Ilusorio vs. Bildner: When a Notary Isn’t Enough – Finding the Right Court for Perjury
This case stems from a dispute within Lakeridge Development Corp. (LDC) involving Erlinda K. Ilusorio and several other individuals (Ma. Erlinda Bildner, Lily Raqueño, Sylvia K. Ilusorio, Ma. Cristina A. Ilusorio, and Aurora I. Montemayor). The heart of the matter involves perjury charges filed by Erlinda K. Ilusorio against the respondents. These charges arose from petitions the respondents filed on behalf of LDC seeking new owner’s duplicate copies of property titles. The critical point of contention is whether these petitions contained false statements about the loss of the original titles.
The informations filed against the respondents allege that they committed perjury by falsely claiming the titles were lost, when, according to Erlinda, she possessed them. These petitions were filed in the Regional Trial Courts of Makati and Tagaytay, but the perjury charges were brought in the Metropolitan Trial Court (MeTC) of Pasig City because the petitions were notarized there. The central legal question revolves around whether Pasig City was the proper venue for the perjury charges, given that the petitions were filed and intended to have legal effect in Makati and Tagaytay.
The MeTC initially sided with Erlinda, arguing that as the alleged offenses were committed in Pasig City, it had the venue or territorial jurisdiction over these cases. However, the MeTC later reversed its decision, quashing the informations based on the argument that the statements made in the petitions were privileged. This decision was upheld by the Regional Trial Court (RTC) of Pasig City, which relied on cases involving libel and pleadings to justify the quashing of the perjury charges. Erlinda then appealed to the Supreme Court, challenging the lower courts’ reliance on the privilege doctrine.
The Supreme Court addressed the procedural question raised by respondents, stating that the present petition is indeed a review on certiorari under Rule 45 of the Rules of Court, not a special civil action for certiorari under Rule 65, meaning that there was no violation of the principle of hierarchy of courts. Shifting to the substance of the case, the Court ultimately ruled that the venue for the perjury charges was improperly laid in Pasig City. The Court emphasized that perjury occurs where the false statement is made with the intent to deceive and where it has a legal effect.
The Revised Penal Code defines perjury as follows:
Article 183, Revised Penal Code:
False Testimony in other cases and perjury in solemn affirmations. – The penalty of arresto mayor in its maximum period to prision correccional in its minimum period shall be imposed upon any person who, knowingly making untruthful statements and not being included in the provisions of the next preceding articles, shall testify under oath, or make an affidavit, upon any material matter before a competent person authorized to administer an oath in cases in which the law so requires.
Applying this definition, the Court found that while the petitions were notarized in Pasig, the alleged false statements were material to the proceedings in Makati and Tagaytay. The Court clarified that the critical element of perjury is the deliberate making of untruthful statements on a material matter before a competent person. Therefore, the venue should be where the impact of that false statement is felt – where it is presented and relied upon in a legal proceeding.
The court supported its venue ruling citing United States v. Cañet, noting that the core of perjury is “the intentional giving of false evidence” as a means of an affidavit or other signed and sworn instrument. Ultimately, the Court held that it was in Makati and Tagaytay, where the petitions were filed, that the intent to assert an alleged falsehood became manifest and where the untruthful statement finds relevance in the issuing of duplicate copies of property titles. The act of notarization in Pasig, while necessary for the petitions’ validity, was not the location where the perjury occurred for purposes of establishing criminal jurisdiction.
FAQs
What was the key issue in this case? | The key issue was determining the proper venue for filing perjury charges against respondents who allegedly made false statements in petitions filed in Makati and Tagaytay. The charges were filed in Pasig City where the documents were notarized. |
What is perjury? | Perjury involves knowingly making untruthful statements under oath or in an affidavit on a material matter, before a competent authority, in cases where the law requires such statements. It’s a crime against the administration of justice. |
Why did the Supreme Court rule against Pasig City as the venue? | The Supreme Court determined that Pasig City was not the proper venue because the material false statements were intended to have legal effect in Makati and Tagaytay where the petitions were filed, not where they were notarized. |
Where should the perjury charges have been filed? | The perjury charges should have been filed in Makati City and Tagaytay City, where the petitions containing the alleged false statements were filed and were intended to influence judicial proceedings. |
What is the significance of venue in criminal cases? | Venue is jurisdictional in criminal cases, meaning the case must be instituted and tried in the municipality or territory where the offense was committed. Improper venue can lead to dismissal of the case due to lack of jurisdiction. |
What is the main takeaway of this ruling? | The main takeaway is that in perjury cases, the venue is where the false statement has its intended and actual legal impact, not necessarily where the statement was sworn or notarized. |
How did the Court distinguish this case from previous rulings about privileged statements? | The Court clarified that previous rulings on privileged statements in libel cases do not automatically apply to perjury cases. The Court held that Flordelis and Aquino cases, invoked by the lower courts to claim absolute privilege, are not applicable as respondents’ petitions are required by law to be under oath. |
What are the elements of perjury? | The elements of perjury are: (a) making a statement under oath or an affidavit on a material matter; (b) doing so before a competent officer; (c) willfully asserting a falsehood; and (d) the sworn statement is required by law or for a legal purpose. |
In conclusion, the Supreme Court’s decision in Ilusorio v. Bildner provides clear guidance on determining the proper venue in perjury cases. This case reinforces that the location where a false statement is notarized is not determinative of jurisdiction; rather, it is where the statement is presented and has a material legal effect that matters. Understanding this distinction is crucial for both prosecutors and defendants in perjury cases.
For inquiries regarding the application of this ruling to specific circumstances, please contact ASG Law through contact or via email at frontdesk@asglawpartners.com.
Disclaimer: This analysis is provided for informational purposes only and does not constitute legal advice. For specific legal guidance tailored to your situation, please consult with a qualified attorney.
Source: Erlinda K. Ilusorio v. Ma. Erlinda I. Bildner, G.R. Nos. 173935-38, December 23, 2008