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PIlipinas Shell V Romars

The RTC-Naga granted search warrants to Petron and Shell to search Romars International's premises based on evidence that Romars was illegally refilling LPG cylinders. Romars filed a motion to quash the warrants arguing lack of jurisdiction as the alleged crimes occurred in RTC-Iriga City, not RTC-Naga City. The RTC-Naga and CA agreed, nullifying the warrants. However, the Supreme Court ruled that proceedings for search warrants are not criminal cases, and are within the inherent power of all courts as a special criminal process, not under the jurisdiction rules for criminal trials. The lower courts erred in equating the warrant application to a criminal action.

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143 views2 pages

PIlipinas Shell V Romars

The RTC-Naga granted search warrants to Petron and Shell to search Romars International's premises based on evidence that Romars was illegally refilling LPG cylinders. Romars filed a motion to quash the warrants arguing lack of jurisdiction as the alleged crimes occurred in RTC-Iriga City, not RTC-Naga City. The RTC-Naga and CA agreed, nullifying the warrants. However, the Supreme Court ruled that proceedings for search warrants are not criminal cases, and are within the inherent power of all courts as a special criminal process, not under the jurisdiction rules for criminal trials. The lower courts erred in equating the warrant application to a criminal action.

Uploaded by

Vanessa C. Roa
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as DOCX, PDF, TXT or read online on Scribd
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PIlipinas Shell v.

Romars International

Facts: Petitioners received information that respondent was selling, offering for sale,
or distributing liquefied petroleum gas (LPG) by illegally refilling the steel cylinders
manufactured by and bearing the duly registered trademark and device of
respondent Petron. Petron then obtained the services of a paralegal investigation
team who went to respondent's premises located in San Juan, Baao, Camarines Sur,
bringing along four empty cylinders of Shellane, Gasul, Total and Superkalan and
asked that the same be refilled. Respondent's employees then refilled said empty
cylinders at respondent's refilling station. Petitioners then requested the NBI to
further investigate this matter. They witnessed trucks coming from respondent's
refilling facility loaded with Gasul, Shellane and Marsflame cylinders, which then
deposit said cylinders in different places, one of them a store called “Edrich
Enterprises”.

The NBI, in behalf of Petron and Shell, filed with the RTC-Naga two separate
Applications for Search Warrant. The RTC-Naga granted the applications and issued
search warrants. On the same day, the NBI served the warrants at the respondent's
premises in an orderly and peaceful manner, and articles or items described in the
warrants were seized.

Respondent filed a Motion to Quash Search Warrants, where the only grounds cited
were: (a) there was no probable cause; (b) there had been a lapse of four weeks
from the date of the test-buy to the date of the search and seizure operations; (c)
most of the cylinders seized were not owned by respondent but by a third person;
and (d) Edrich Enterprises is an authorized outlet of Gasul and Marsflame. The RTC-
Naga denied the Motion to Quash.

Respondent's new counsel filed an Appearance with Motion for Reconsideration. It


was only in said motion where respondent raised for the first time, the issue of the
impropriety of filing the Application for Search Warrant at the RTC-Naga City when
the alleged crime was committed in a place within the territorial jurisdiction of the
RTC-Iriga City. Respondent pointed out that the application filed with the RTC-Naga
failed to state any compelling reason to justify the filing of the same in a court which
does not have territorial jurisdiction over the place of the commission of the crime,
as required by Section 2 (b), Rule 126 of the Revised Rules of Criminal Procedure.

The RTC-Naga granted respondent's Motion for Reconsideration, thereby quashing


the Search Warrants. Petitioner then appealed to the CA, but the appellate court
affirmed the RTC Order quashing the search warrants. Petitioner's motion for
reconsideration of the CA Decision was denied.

Issues:
1. Whether venue in an application for search warrant is jurisdictional? – NO
2. Whether the issue of lack of jurisdiction may be waived and may even be
raised for the first time on appeal? – NO
Ruling: The CA gravely erred in equating the proceedings for applications for search
warrants with criminal actions themselves. Proceedings for said applications are not
criminal in nature and, thus, the rule that venue is jurisdictional does not apply
thereto. Evidently, the issue of whether the application should have been filed in
RTC-Iriga City or RTC-Naga, is not one involving jurisdiction because, as stated in
the afore-quoted case, the power to issue a special criminal process is inherent in all
courts.

Unfortunately, the reasoning of the CA, is inceptionally flawed, because as


pronounced by the Court in Malaloan v. Court of Appeals, and reiterated in the more
recent Worldwide Web Corporation v. People of the Philippines, to wit: an
application for a search warrant is a “special criminal process,” rather than a
criminal action.

The basic flaw in this reasoning is in erroneously equating the application for and
the obtention of a search warrant with the institution and prosecution of a criminal
action in a trial court. It would thus categorize what is only a special criminal
process, the power to issue which is inherent in all courts.

Such warrant is definitively considered merely as a process, generally issued by a


court in the exercise of its ancillary jurisdiction, and not a criminal action to be
entertained by a court pursuant to its original jurisdiction.

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