Você está na página 1de 11

SECOND DIVISION

[G.R. No. 111107. January 10, 1997.]

LEONARDO A. PAAT, in his capacity as Officer-in-Charge (OIC),


Regional Executive Director (RED), Region 2 and JOVITO LAYUGAN,
JR., in his capacity as Community Environment and Natural
Resources Officer (CENRO), both of the Department of Environment
and Natural Resources (DENR) , petitioners, vs . COURT OF APPEALS,
HON. RICARDO A. BACULI in his capacity as Presiding Judge of
Branch 2, Regional Trial Court at Tuguegarao, Cagayan, and
SPOUSES BIENVENIDO and VICTORIA DE GUZMAN , respondents.

The Solicitor General for petitioners.


Pedro R. Perez, Jr. for private respondents.

SYLLABUS

1. POLITICAL LAW; ADMINISTRATIVE LAW; DOCTRINE OF EXHAUSTION OF


ADMINISTRATIVE REMEDIES; RULE; EXCEPTIONS. — This Court in a long line of cases has
consistently held that before a party is allowed to seek the intervention of the court, it is a
pre-condition that he should have availed of all the means of administrative processes
afforded him. Hence, if a remedy within the administrative machinery can still be resorted
to by giving the administrative officer concerned every opportunity to decide on a matter
that comes within his jurisdiction then such remedy should be exhausted first before
court's judicial power can be sought. The premature invocation of court's intervention is
fatal to one's cause of action. Accordingly, absent any finding of waiver or estoppel the
case is susceptible of dismissal for lack of cause of action. This doctrine of exhaustion of
administrative remedies was not without its practical and legal reasons, for one thing,
availment of administrative remedy entails lesser expenses and provides for a speedier
disposition of controversies. It is no less true to state that the courts of justice for reasons
of comity and convenience will shy away from a dispute until the system of administrative
redress has been completed and complied with so as to give the administrative agency
concerned every opportunity to correct its error and to dispose of the case. However, we
are not amiss to reiterate that the principle of exhaustion of administrative remedies as
tested by a battery of cases is not an ironclad rule. This doctrine is a relative one and its
flexibility is called upon by the peculiarity and uniqueness of the factual and circumstantial
settings of a case. Hence, it is disregarded (1) when there is a violation of due process, (2)
when the issue involved is purely a legal question, (3) when the administrative action is
patently illegal amounting to lack or excess of jurisdiction, (4) when there is estoppel on
the part of the administrative agency concerned, (5) when there is irreparable injury, (6)
when the respondent is a department secretary whose acts as an alter ego of the
President bears the implied and assumed approval of the latter, (7) when to require
exhaustion of administrative remedies would be unreasonable, (8) when it would amount
to a nullification of a claim, (9) when the subject matter is a private land in land case
proceedings, (10) when the rule does not provide a plain, speedy and adequate remedy,
and (11) when there are circumstances indicating the urgency of judicial intervention.
2. ID.; ID.; ID.; ID.; APPLICABLE IN CASE AT BAR. — The assumption by the trial court of
CD Technologies Asia, Inc. © 2016 cdasiaonline.com
the replevin suit filed by private respondents constitutes an unjustified encroachment into
the domain of the administrative agency's prerogative. The doctrine of primary jurisdiction
does not warrant a court to arrogate unto itself the authority to resolve a controversy the
jurisdiction over which is initially lodged with an administrative body of special
competence. In Felipe Ismael, Jr. and Co. vs. Deputy Executive Secretary, which was
reiterated in the recent case of Concerned Officials of MWSS vs. Vasquez, this Court held:
"Thus, while the administration grapples with the complex and multifarious problems
caused by unbriddled exploitation of these resources, the judiciary will stand clear. A long
line of cases establish the basic rule that the courts will not interfere in matters which are
addressed to the sound discretion of government agencies entrusted with the regulation
of activities coming under the special technical knowledge and training of such agencies."
To sustain the claim of private respondents would in effect bring the instant controversy
beyond the pale of the principle of exhaustion of administrative remedies and fall within
the ambit of excepted cases heretofore stated.
3. ID.; ID.; RIGHT TO DUE PROCESS, AS APPLIED TO ADMINISTRATIVE PROCEEDINGS;
CASE AT BAR. — Considering the circumstances prevailing in this case, we can not but rule
out these assertions of private respondents to be without merit. First, they argued that
there was violation of due process because they did not receive the May 23, 1989 order of
the confiscation of petitioner Layugan. This contention has no leg to stand on. Due
process does not necessarily mean or require a hearing, but simply an opportunity or right
to be heard. One may be heard, not solely by verbal presentation but also, and perhaps
many times more creditably and practicable than oral argument, through pleadings. In
administrative proceedings moreover, technical rules of procedure and evidence are not
strictly applied; administrative process cannot be fully equated with due process in its
strict judicial sense. Indeed, deprivation of due process cannot be successfully invoked
where a party was given the chance to be heard on his motion for reconsideration, as in the
instant case, when private respondents were undisputedly given the opportunity to present
their side when they filed a letter of reconsideration dated June 28, 1989 which was,
however denied in an order of July 12, 1989 of Executive Director Baggayan. In Navarro III
vs. Damasco, we ruled that: "The essence due process is simply an opportunity to be
heard, or as applied to administrative proceedings, an opportunity to explain one's side or
an opportunity to seek a reconsideration of the action or ruling complained of. A formal or
trial type hearing is not at all times and in all instances essential. The requirements are
satisfied when the parties are afforded fair and reasonable opportunity to explain their
side of the controversy at hand. What is frowned upon is the absolute lack of notice or
hearing.
4. ID.; ID.; P.D. 705, AS AMENDED BY E.O. 277; SECTION 68-A THEREOF; THE PHRASE
"TO DISPOSE OF THE SAME, CONSTRUED. — It is clear from Section 68-A of P.D. 705, as
amended by E.O. 277, that the Secretary and his duly authorized that the courts
representatives are given the authority to confiscate and forfeit any conveyances utilized in
violating the Code or other forest laws, rules and regulations. The phrase "to dispose of the
same" is broad enough to cover the act of forfeiting conveyances in favor of the
government. The only limitation is that it should be made "in accordance with pertinent
laws, regulations or policies on the matter." In the construction of statutes, it must be read
in such a way as to give effect to the purpose projected in the statute. Statutes should be
construed in the light of the object to be achieved and the evil or mischief to be
suppressed, and they should be given such construction as will advance the object,
suppress the mischief, and secure the benefits intended.
5. ID.; ID.; ID.; EXECUTIVE ORDER NO. 277, CONSTRUED. — With, the introduction of
CD Technologies Asia, Inc. © 2016 cdasiaonline.com
Executive Order No. 277, amending Section 68 of P.D. 705, the act of cutting, gathering,
collecting, removing, or possessing forest products without authority constitutes a
distinct offense independent now from the crime of theft under Articles 309 and 310 of
the Revised Penal Code, but the penalty to be imposed is that provided for under Articles
309 and 310 of the Revised Penal Code. This is clear from the language of Executive Order
No. 277 when it eliminated the phrase "shall be guilty of qualified theft as defined and
punished under Articles 309 and 310 of the Revised Penal Code" and inserted the words
shall be punished with the penalties imposed under Articles 309 and 310 of the Revised
Penal Code." When the statute is clear and explicit, there is hardly room for any extended
court ratiocination or rationalization of the law.
6. ID.; ID.; ID.; SPECIAL CIVIL ACTION FOR CERTIORARI OR PROHIBITION; PROPER
REMEDY TO QUESTION ORDERS OF CONFISCATION AND FORFEITURE UNDER P.D. 705,
AS AMENDED. — The suit for replevin is never intended as a procedural tool to question the
orders of confiscation and forfeiture issued by the DENR in pursuance to the authority
given under P.D. 705, as amended. Section 8 of the said law is explicit that actions taken
by the Director of the Bureau of Forest Development concerning the enforcement of the
provisions of the said law are subject to review by the Secretary except through a special
civil action for certiorari or prohibition.

DECISION

TORRES , JR ., J : p

Without violating the principle of exhaustion of administrative remedies, may an action for
replevin prosper to recover a movable property which is the subject matter of an
administrative forfeiture proceeding in the Department of Environment and Natural
Resources pursuant to Section 68-A of P. D. 705, as amended, entitled The Revised
Forestry Code of the Philippines?
Are the Secretary of DENR and his representatives empowered to confiscate and forfeit
conveyances used in transporting illegal forest products in favor of the government?
These are two fundamental questions presented before us for our resolution.
The controversy on hand had its incipiency on May 19, 1989 when the truck of private
respondent Victoria de Guzman while on its way to Bulacan from San Jose, Baggao,
Cagayan, was seized by the Department of Environment and Natural Resources (DENR, for
brevity) personnel in Aritao, Nueva Vizcaya because the driver could not produce the
required documents for the forest products found concealed in the truck. Petitioner Jovito
Layugan, the Community Environment and Natural Resources Officer (CENRO) in Aritao,
Cagayan, issued on May 23, 1989 an order of confiscation of the truck and gave the owner
thereof fifteen (15) days within which to submit an explanation why the truck should not be
forfeited. Private respondents, however, failed to submit the required explanation. On June
22, 1989, 1 Regional Executive Director Rogelio Baggayan of DENR sustained petitioner
Layugan's action of confiscation and ordered the forfeiture of the truck invoking Section
68-A of Presidential Decree No. 705 as amended by Executive Order No. 277. Private
respondents filed a letter of reconsideration dated June 28, 1989 of the June 22, 1989
order of Executive Director Baggayan, which was, however, denied in a subsequent order of
July 12, 1989. 2 Subsequently, the case was brought by the petitioners to the Secretary of
CD Technologies Asia, Inc. © 2016 cdasiaonline.com
DENR pursuant to private respondents' statement in their letter dated June 28, 1989 that in
case their letter for reconsideration would be denied then "this letter should be considered
as an appeal to the Secretary." 3 Pending resolution however of the appeal, a suit for
replevin, docketed as Civil Case 4031, was filed by the private respondents against
petitioner Layugan and Executive Director Baggayan 4 with the Regional Trial Court, Branch
2 of Cagayan, 5 which issued a writ ordering the return of the truck to private respondents.
6 Petitioner Layugan and Executive Director Baggayan filed a motion to dismiss with the
trial court contending, inter alia, that private respondents had no cause of action for their
failure to exhaust administrative remedies. The trial court denied the motion to dismiss in
an order dated December 28, 1989. 7 Their motion for reconsideration having been
likewise denied, a petition for certiorari was filed by the petitioners with the respondent
Court of Appeals which sustained the trial court's order ruling that the question involved is
purely a legal question. 8 Hence, this present petition, 9 with prayer for temporary
restraining order and/or preliminary injunction, seeking to reverse the decision of the
respondent Court of Appeals was filed by the petitioners on September 9, 1993. By virtue
of the Resolution dated September 27, 1993, 10 the prayer for the issuance of temporary
restraining order of petitioners was granted by this Court.

Invoking the doctrine of exhaustion of administrative remedies, petitioners aver that the
trial court could not legally entertain the suit for replevin because the truck was under
administrative seizure proceedings pursuant to Section 68-A of P.D. 705, as amended by
E.O. 277. Private respondents, on the other hand, would seek to avoid the operation of this
principle asserting that the instant case falls within the exception of the doctrine upon the
justification that (1) due process was violated because they were not given the chance to
be heard, and (2) the seizure and forfeiture was unlawful on the grounds: (a) that the
Secretary of DENR and his representatives have no authority to confiscate and forfeit
conveyances utilized in transporting illegal forest products, and (b) that the truck as
admitted by petitioners was not used in the commission of the crime.
Upon a thorough and delicate scrutiny of the records and relevant jurisprudence on the
matter, we are of the opinion that the plea of petitioners for reversal is in order.
This Court in a long line of cases has consistently held that before a party is allowed to
seek the intervention of the court, it is a pre-condition that he should have availed of all the
means of administrative processes afforded him. Hence, if a remedy within the
administrative machinery can still be resorted to by giving the administrative officer
concerned every opportunity to decide on a matter that comes within his jurisdiction then
such remedy should be exhausted first before court's judicial power can be sought. The
premature invocation of court's intervention is fatal to one's cause of action. 1 1
Accordingly, absent any finding of waiver or estoppel the case is susceptible of dismissal
for lack of cause of action. 1 2 This doctrine of exhaustion of administrative remedies was
not without its practical and legal reasons, for one thing, availment of administrative
remedy entails lesser expenses and provides for a speedier disposition of controversies. It
is no less true to state that the courts of justice for reasons of comity and convenience will
shy away from a dispute until the system of administrative redress has been completed
and complied with so as to give the administrative agency concerned every opportunity to
correct its error and to dispose of the case. However, we are not amiss to reiterate that
the principle of exhaustion of administrative remedies as tested by a battery of cases is
not an ironclad rule. This doctrine is a relative one and its flexibility is called upon by the
peculiarity and uniqueness of the factual and circumstantial settings of a case. Hence, it is
CD Technologies Asia, Inc. © 2016 cdasiaonline.com
disregarded (1) when there is a violation of due process, 1 3 (2) when the issue involved is
purely a legal question, 1 4 (3) when the administrative action is patently illegal amounting
to lack or excess of jurisdiction, 1 5 (4) when there is estoppel on the part of the
administrative agency concerned, 1 6 (5) when there is irreparable injury, 1 7 (6) when the
respondent is a department secretary whose acts as an alter ego of the President bears
the implied and assumed approval of the latter, 1 8 (7) when to require exhaustion of
administrative remedies would be unreasonable, 1 9 (8) when it would amount to a
nullification of a claim, 2 0 (9) when the subject matter is a private land in land case
proceedings, 2 1 (10) when the rule does not provide a plain, speedy and adequate remedy,
and (11) when there are circumstances indicating the urgency of judicial intervention. 2 2
In the case at bar, there is no question that the controversy was pending before the
Secretary of DENR when it was forwarded to him following the denial by the petitioners of
the motion for reconsideration of private respondents through the order of July 12, 1989.
In their letter of reconsideration dated June 28, 1989, 23 private respondents clearly
recognize the presence of an administrative forum to which they seek to avail, as they did
avail, in the resolution of their case. The letter, reads, thus: cdtai

". . . If this motion for reconsideration does not merit your favorable action, then
this letter should be considered as an appeal to the Secretary." 24

It was easy to perceive then that the private respondents looked up to the Secretary for
the review and disposition of their case. By appealing to him, they acknowledged the
existence of an adequate and plain remedy still available and open to them in the ordinary
course of the law. Thus, they cannot now, without violating the principle of exhaustion of
administrative remedies, seek court's intervention by filing an action for replevin for the
grant of their relief during the pendency of an administrative proceedings.
Moreover, it is important to point out that the enforcement of forestry laws, rules and
regulations and the protection, development and management of forest lands fall within
the primary and special responsibilities of the Department of Environment and Natural
Resources. By the very nature of its function, the DENR should be given a free hand
unperturbed by judicial intrusion to determine a controversy which is well within its
jurisdiction. The assumption by the trial court, therefore, of the replevin suit filed by private
respondents constitutes an unjustified encroachment into the domain of the
administrative agency's prerogative. The doctrine of primary jurisdiction does not warrant
a court to arrogate unto itself the authority to resolve a controversy the jurisdiction over
which is initially lodged with an administrative body of special competence. 2 5 In Felipe
Ismael, Jr. and Co. vs. Deputy Executive Secretary, 2 6 which was reiterated in the recent
case of Concerned Officials of MWSS vs. Vasquez, 2 7 this Court held:
"Thus, while the administration grapples with the complex and multifarious
problems caused by unbridled exploitation of these resources, the judiciary will
stand clear. A long line of cases establish the basic rule that the courts will not
interfere in matters which are addressed to the sound discretion of government
agencies entrusted with the regulation of activities coming under the special
technical knowledge and training of such agencies."

To sustain the claim of private respondents would in effect bring the instant controversy
beyond the pale of the principle of exhaustion of administrative remedies and fall within
the ambit of excepted cases heretofore stated. However, considering the circumstances
prevailing in this case, we can not but rule out these assertions of private respondents to
be without merit. First, they argued that there was violation of due process because they
CD Technologies Asia, Inc. © 2016 cdasiaonline.com
did not receive the May 23, 1989 order of confiscation of petitioner Layugan. This
contention has no leg to stand on. Due process does not necessarily mean or require a
hearing, but simply an opportunity or right to be heard. 2 8 One may be heard, not solely by
verbal presentation but also, and perhaps many times more creditably and practicable
than oral argument, through pleadings. 2 9 In administrative proceedings moreover,
technical rules of procedure and evidence are not strictly applied; administrative process
cannot be fully equated with due process in its strict judicial sense. 3 0 Indeed, deprivation
of due process cannot be successfully invoked where a party was given the chance to be
heard on his motion for reconsideration, 3 1 as in the instant case, when private
respondents were undisputedly given the opportunity to present their side when they filed
a letter of reconsideration dated June 28, 1989 which was, however, denied in an order of
July 12, 1989 of Executive Director Baggayan. In Navarro III vs. Damasco, 3 2 we ruled that:
"The essence of due process is simply an opportunity to be heard, or as applied to
administrative proceedings, an opportunity to explain one's side or an opportunity
to seek a reconsideration of the action or ruling complained of. A formal or trial
type hearing is not at all times and in all instances essential. The requirements
are satisfied when the parties are afforded fair and reasonable opportunity to
explain their side of the controversy at hand. What is frowned upon is the
absolute lack of notice or hearing."

Second, private respondents imputed the patent illegality of seizure and forfeiture of the
truck because the administrative officers of the DENR allegedly have no power to perform
these acts under the law. They insisted that only the court is authorized to confiscate and
forfeit conveyances used in transporting illegal forest products as can be gleaned from
the second paragraph of Section 68 of P.D. 705, as amended by E.O. 277. The pertinent
provision reads as follows:
"SEC. 68. ...
xxx xxx xxx
The court shall further order the confiscation in favor of the government of the
timber or any forest products cut, gathered, collected, removed, or possessed, as
well as the machinery, equipments, implements and tools illegally [sic] used in the
area where the timber or forest products are found." (Emphasis ours)

A reading, however, of the law persuades us not to go along with private respondents'
thinking not only because the aforequoted provision apparently does not mention nor
include "conveyances" that can be the subject of confiscation by the courts, but to a large
extent, due to the fact that private respondents' interpretation of the subject provision
unduly restricts the clear intention of the law and inevitably reduces the other provision of
Section 68-A, which is quoted herein below:
"SEC. 68-A. Administrative Authority of the Department or His Duly Authorized
Representative To Order Confiscation. In all cases of violation of this Code or
other forest laws, rules and regulations, the Department Head or his duly
authorized representative, may order the confiscation of any forest products
illegally cut, gathered, removed, or possessed or abandoned, and all conveyances
used either by land, water or air in the commission of the offense and to dispose
of the same in accordance with pertinent laws, regulations and policies on the
matter." (Emphasis ours)

CD Technologies Asia, Inc. © 2016 cdasiaonline.com


It is, thus, clear from the foregoing provision that the Secretary and his duly authorized
representatives are given the authority to confiscate and forfeit any conveyances utilized in
violating the Code or other forest laws, rules and regulations. The phrase "to dispose of the
same" is broad enough to cover the act of forfeiting conveyances in favor of the
government. The only limitation is that it should be made "in accordance with pertinent
laws, regulations or policies on the matter." In the construction of statutes, it must be read
in such a way as to give effect to the purpose projected in the statute. 3 3 Statutes should
be construed in the light of the object to be achieved and the evil or mischief to be
suppressed, and they should be given such construction as will advance the object,
suppress the mischief, and secure the benefits intended. 3 4 In this wise, the observation of
the Solicitor General is significant, thus:
"But precisely because of the need to make forestry laws 'more responsive to
present situations and realities' and in view of the 'urgency to conserve the
remaining resources of the country,' that the government opted to add Section 68-
A. This amendatory provision is an administrative remedy totally separate and
distinct from criminal proceedings. More than anything else, it is intended to
supplant the inadequacies that characterize enforcement of forestry laws through
criminal actions. The preamble of EO 277 — the law that added Section 68-A to
PD 705 — is most revealing:
'WHEREAS, there is an urgency to conserve the remaining forest resources
of the country for the benefit and welfare of the present and future
generations of Filipinos;
WHEREAS, our forest resources may be effectively conserved and
protected through the vigilant enforcement and implementation of our
forestry laws, rules and regulations;
WHEREAS, the implementation of our forestry laws suffers from
technical difficulties. due to certain inadequacies in the penal provisions of
the Revised Forestry Code of the Philippines: and
WHEREAS, to overcome this difficulties, there is a need to penalize
certain acts more responsive to present situations and realities;'
It is interesting to note that Section 68-A is a new provision authorizing the DENR
to confiscate, not only 'conveyances,' but forest products as well. On the other
hand, confiscation of forest products by the 'court' in a criminal action has long
been provided for in Section 68. If as private respondents insist. the power on
confiscation cannot be exercised except only through the court under Section 68,
then Section 68-A would have no purpose at all. Simply put, Section 68-A would
not have provided any solution to the problem perceived in EO 277, supra." 35

Private respondents, likewise, contend that the seizure was illegal because the petitioners
themselves admitted in the Order dated July 12, 1989 of Executive Director Baggayan that
the truck of private respondents was not used in the commission of the crime. This order,
a copy of which was given to and received by the counsel of private respondents, reads in
part, viz.:
". . . while it is true that the truck of your client was not used by her in the
commission of the crime, we uphold your claim that the truck owner is not liable
for the crime and in no case could a criminal case be filed against her as provided
under Article 309 and 310 of the Revised Penal Code. . . ." 36

CD Technologies Asia, Inc. © 2016 cdasiaonline.com


We observed that private respondents misread the content of the aforestated order and
obviously misinterpreted the intention of petitioners. What is contemplated by the
petitioners when they stated that the truck "was not used in the commission of the crime"
is that it was not used in the commission of the crime of theft, hence, in no case can a
criminal action be filed against the owner thereof for violation of Article 309 and 310 of the
Revised Penal Code. Petitioners did not eliminate the possibility that the truck was being
used in the commission of another crime, that is, the breach of Section 68 of P.D. 705 as
amended by E.O. 277. In the same order of July 12, 1989, petitioners pointed out:
". . . However, under Section 68 of P.D. 705 as amended and further amended by
Executive Order No. 277 specifically provides for the confiscation of the
conveyance used in the transport of forest products not covered by the required
legal documents. She may not have been involved in the cutting and gathering of
the product in question but the fact that she accepted the goods for a fee or fare
the same is therefor liable. . . ." 3 7

Private respondents, however, contended that there is no crime defined and punishable
under Section 68 other than qualified theft, so that, when petitioners admitted in the July
12, 1989 order that private respondents could not be charged for theft as provided for
under Articles 309 and 310 of the Revised Penal Code, then necessarily private
respondents could not have committed an act constituting a crime under Section 68. We
disagree. For clarity, the provision of Section 68 of P.D. 705 before its amendment by E.O.
277 and the provision of Section 1 of E.O. No. 277 amending the aforementioned Section
68 are reproduced herein, thus:
"SEC. 68. Cutting, gathering and/or collecting timber or other products
without license. — Any person who shall cut, gather, collect, or remove timber or
other forest products from any forest land, or timber from alienable and
disposable public lands, or from private lands, without any authority under a
license agreement, lease, license or permit, shall be guilty of qualified theft as
defined and punished under Articles 309 and 310 of the Revised Penal Code . . ."
(Emphasis; Section 68, P.D. 705 before its amendment by E.O. 277)

"SEC. 1. Section 68 of Presidential Decree No. 705, as amended, is hereby


amended to read as follows:

'Section 68. Cutting, gathering and/or collecting timber or other forest


products without license. — Any person who shall cut, gather, collect,
remove timber or other forest products from any forest land, or timber from
alienable or disposable public land, or from private land, without any
authority, or possess timber or other forest products without the legal
documents as required under existing forest laws and regulations, shall be
punished with the penalties imposed under Articles 309 and 310 of the
Revised Penal Code . . ." (Emphasis; Section 1, E.O No. 277 amending
Section 68, P.D. 705 as amended)

With the introduction of Executive Order No. 277 amending Section 68 of P.D. 705, the act
of cutting, gathering, collecting, removing, or possessing forest products without authority
constitutes a distinct offense independent now from the crime of theft under Articles 309
and 310 of the Revised Penal Code, but the penalty to be imposed is that provided for
under Article 309 and 310 of the Revised Penal Code. This is clear from the language of
Executive Order No. 277 when it eliminated the phrase "shall be guilty of qualified theft as
defined and punished under Articles 309 and 310 of the Revised Penal Code " and inserted
the words " shall be punished with the penalties imposed under Article 309 and 310 of the
CD Technologies Asia, Inc. © 2016 cdasiaonline.com
Revised Penal Code". When the statute is clear and explicit, there is hardly room for any
extended court ratiocination or rationalization of the law. 3 8
From the foregoing disquisition, it is clear that a suit for replevin can not be sustained
against the petitioners for the subject truck taken and retained by them for administrative
forfeiture proceedings in pursuant to Section 68-A of the P. D. 705, as amended. Dismissal
of the replevin suit for lack of cause of action in view of the private respondents' failure to
exhaust administrative remedies should have been the proper course of action by the
lower court instead of assuming jurisdiction over the case and consequently issuing the
writ ordering the return of the truck. Exhaustion of the remedies in the administrative
forum, being a condition precedent prior to one's recourse to the courts and more
importantly, being an element of private respondents' right of action, is too significant to
be waylaid by the lower court.
It is worth stressing at this point, that a suit for replevin is founded solely on the claim that
the defendant wrongfully withholds the property sought to be recovered. It lies to recover
possession of personal chattels that are unlawfully detained. 39 "To detain" is defined as to
mean "to hold or keep in custody," 40 and it has been held that there is tortious taking
whenever there is an unlawful meddling with the property, or an exercise or claim of
dominion over it, without any pretense of authority or right; this, without manual seizing of
the property is sufficient. 41 Under the Rules of Court, it is indispensable in. replevin
proceeding that the plaintiff must show by his own affidavit that he is entitled to the
possession of property, that the property is wrongfully detained by the defendant, alleging
the cause of detention, that the same has not been taken for tax assessment, or seized
under execution, or attachment, or if so seized, that it is exempt from such seizure, and the
actual value of the property. 42 Private respondents miserably failed to convince this Court
that a wrongful detention of the subject truck obtains in the instant case. It should be
noted that the truck was seized by the petitioners because it was transporting forest
products without the required permit of the DENR in manifest contravention of Section 68
of P.D. 705 as amended by E.O. 277. Section 68-A of P.D. 705, as amended,
unquestionably warrants the confiscation as well as the disposition by the Secretary of
DENR or his duly authorized representatives of the conveyances used in violating the
provision of forestry laws. Evidently, the continued possession or detention of the truck by
the petitioners for administrative forfeiture proceeding is legally permissible, hence, no
wrongful detention exists in the case at bar. aisadc

Moreover, the suit for replevin is never intended as a procedural tool to question the orders
of confiscation and forfeiture issued by the DENR in pursuance to the authority given under
P.D. 705, as amended. Section 8 of the said law is explicit that actions taken by the
Director of the Bureau of Forest Development concerning the enforcement of the
provisions of the said law are subject to review by the Secretary of DENR and that courts
may not review the decisions of the Secretary except through a special civil action for
certiorari or prohibition. It reads:
SEC. 8. REVIEW . — All actions and decisions of the Director are subject to
review, motu propio or upon appeal of any person aggrieved thereby, by the
Department Head whose decision shall be final and executory after the lapse of
thirty (30) days from the receipt of the aggrieved party of said decision, unless
appealed to the President in accordance with Executive Order No. 19, Series of
1966. The Decision of the Department Head may not be reviewed by the courts
except through a special civil action for certiorari or prohibition.
CD Technologies Asia, Inc. © 2016 cdasiaonline.com
WHEREFORE, the Petition is GRANTED; the Decision of the respondent Court of Appeals
dated October 16, 1991 and its Resolution dated July 14, 1992 are hereby SET ASIDE AND
REVERSED; the Restraining Order promulgated on September 27, 1993 is hereby made
permanent; and the Secretary of DENR is directed to resolve the controversy with utmost
dispatch.
SO ORDERED.
Regalado, Romero, Puno and Mendoza, JJ., concur.
Footnotes

1. Rollo p. 235.
2. Rollo pp. 241-242.
3. Rollo p. 239.
4. Baggayan died during the pendency of Civil Case 4031, he was succeeded in office by
Petitioner Leonardo Paat.
5. Presided by Judge Ricardo A. Baculi.
6. Rollo pp. 251-252.
7. Rollo pp. 274-275.
8. Rollo pp. 36-46 penned by Justice Serafin V.C. Guingona, concurred by Justices Luis A.
Javellana and Jorge S. Imperial.
9. Rollo pp. 14-35.
10. Rollo pp. 117-119.
11. National Development Company v. Hervilla, L-65718, June 30, 1987; Atlas Consolidated
Mining Company vs. Mendoza, G.R. No. L-15809, August 30, 1961; Aboitiz v. Collector of
Customs, G.R. No. L-29466, May 18, 1978; Pestenas v. Dyogi, G.R. No. L-25786, February
27, 1978.

12. Soto v. Jareno, G.R. No. 38962, September 15, 1986; Hodges v. Mun. Board, L-18276,
January 12, 1967; Abe-Abe v. Manta, L-4827, May 31, 1979; Gone v. District Engineer, L-
22782, August 29, 1975.
13. Quisumbing v. Judge Gumban, G.R. No. 85156, February 5, 1991.
14. Eastern Shipping Lines v. POEA, L-76633, October 18, 1988.
15. Industrial Power Sales, Inc. v. Sinsuat, L-29171, April 15, 1988.
16. Vda. De Tan v. Veterans Backpay Commission, L-12944, March 30, 1959.
17. De Lara v. Cloribel, G.R. No. L-21653, May 31, 1965.
18. Demaisip v. Court of Appeals, G.R. No. 13000, September 25, 1959; Bartulata v. Peralta,
G.R. No. 23155, September 9, 1974.
19. Cipriano v. Marcelino, G.R. No. L-27793, February 28, 1972.
20. Alzate v. Aldana, G.R. No. 14407, February 29, 1960.
21. Soto v. Jareno, supra.
CD Technologies Asia, Inc. © 2016 cdasiaonline.com
22. Quisumbing v. Judge Gumban, supra.
23. Rollo pp. 236-240.
24. Rollo p. 239.
25. Vidad v. RTC, G.R. No. 98084, October 18, 1993.
26. G.R. No. 79538, October 18, 1990.

27. G.R. No. 109113, January 25, 1995.


28. Pepsi Cola Distributors of the Phil. v. NLRC, G.R. No. 100686, August 15, 1995.
29. Concerned Officials of MWSS v. Vasquez, supra.
30. Ibid.
31. Rodriguez v. Project 6 Market Service Cooperative, G.R. No. 79968, August 23, 1995.
32. G R No. 101875, July 14, 1995.
33. Lopez, Jr. v. Court of Appeals, G.R. No. 104158, November 6, 1992.
34. De Guia v. Commission on Elections, G.R. No. 104712, May 6, 1992.
35. Rollo pp. 170-171; Memorandum pp. 12-13.
36. Rollo p. 242.
37. Ibid.
38. Libanan v. Sandiganbayan, G.R. No. 112386, June 14, 1994.
39. American Jurisprudence, Second Edition, Volume 66, p. 850, footnote 57; I, Tanenbaum
Son and Company vs. C. Ludwig Baumann and Company, 261 NY 85, 184 NE 503, 86
ALR 102.
40. Ibid., footnote 59; Anderson vs. Hapler, 34 III 436; Wails vs. Farrington, 27 Okla 754, 116
P 428.

41. Id., footnote 60; Haythorn vs. Rushforth, 19 NJL 160.


42. Section 2, Rule 60 of the Rules of Court.

CD Technologies Asia, Inc. © 2016 cdasiaonline.com

Você também pode gostar