Jun 10, 2020forum shoppinghierarchy of courtshabeas corpusgctacivil proceduresupreme court

Navigating Forum Shopping in Philippine Courts: Key Insights from a Landmark Case

The Supreme Court clarifies the hierarchy of courts and forum shopping rules in habeas corpus petitions, with key takeaways for litigants.


The Supreme Court's June 2020 ruling in In Re: Reyes and Evangelista (G.R. No. 251954) offers a clear reminder of two fundamental rules in Philippine litigation: the doctrine of hierarchy of courts and the prohibition against forum shopping. While the case involved a petition for habeas corpus, its principles apply broadly to all extraordinary writs and civil actions. Understanding these rules can save litigants from costly procedural dismissals.

The Case: A Habeas Corpus Petition After Conviction

The petitioners, Raymundo Reyes and Vincent Evangelista, were convicted in 2001 for the illegal sale of 974.12 grams of shabu, a violation of Section 15, Article III of Republic Act No. 6425, as amended by RA 7659. They were sentenced to reclusion perpetua and fined P500,000 each. The Supreme Court affirmed their conviction in 2007.

More than a decade later, their counsel—also the wife of one of the inmates—filed a petition for habeas corpus directly with the Supreme Court. She argued that with the abolition of the death penalty under RA 9346, the penalty for illegal sale of drugs should revert to the original six years and one day to twelve years under RA 6425. She also claimed that the inmates had already served their sentences when the Good Conduct Time Allowance (GCTA) under RA 10592 was considered.

The Issue: Direct Resort to the Supreme Court

The central question was whether the Supreme Court should entertain the petition filed directly before it. The Court answered in the negative, dismissing the petition on procedural and substantive grounds.

The Ruling: Hierarchy of Courts Must Be Respected

The Court emphasized that while it has concurrent jurisdiction with the Court of Appeals and trial courts to issue writs of habeas corpus, this concurrency does not give parties absolute freedom to choose the forum. Citing the landmark case Gios-Samar, Inc. v. DOTC, the Court reiterated that direct recourse to the Supreme Court is proper only for questions of law, not questions of fact.

The petitioners' real question—whether they were entitled to GCTA and had served their sentences—required a determination of facts. This made the case unsuitable for direct filing with the Supreme Court, which is not a trier of facts. The Court also noted that no exceptional or compelling circumstances were alleged to justify disregarding the hierarchy of courts.

Substantive Grounds: No Merit in the Petition

Even on the merits, the petition failed. The Court clarified that RA 9346, which abolished the death penalty, only removed the imposition of death. It did not repeal the penalty of reclusion perpetua imposed by RA 7659 for illegal sale of drugs. The penalty against the inmates remained valid.

On the GCTA issue, the Court applied Section 2, Rule IV of the 2019 Implementing Rules and Regulations of RA 10592, which excludes persons convicted of heinous crimes from GCTA benefits. The illegal sale of dangerous drugs exceeding 200 grams qualifies as a heinous crime under RA 7659. Since the inmates were convicted of such a crime, they were not entitled to GCTA.

Practical Takeaways

  • Respect the hierarchy of courts. File petitions for extraordinary writs with the appropriate lower court first, unless a pure question of law is involved or exceptional circumstances exist.
  • Know the difference between questions of law and fact. If a case requires evaluating evidence, it belongs in the trial courts, not the Supreme Court.
  • RA 9346 did not lower penalties for drug offenses. It only abolished the death penalty; other penalties like reclusion perpetua remain in force.
  • GCTA is not available to all inmates. Those convicted of heinous crimes, including large-scale illegal drug sales, are excluded from GCTA benefits.
  • Procedural rules are strictly enforced. Missing requirements, such as verification or explanations of service, can lead to dismissal regardless of the case's merits.

This article is general information and not legal advice. For your specific situation, consult a lawyer or ask ASG Legal AI.

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