More often that not, we hear the term prejudicial question
being raised by a party in the course of a criminal litigation proceeding.
For defense lawyers, it is an effective tool for stalling the preliminary
investigation or prosecution of a case, most especially in cases where
their client is certain to be charged or convicted criminally. More than
a delaying tactic, however, the existence of prejudicial question is a
serious and fundamental issue that needs to be resolved in order to fully
satisfy the requirements of due process and elementary fairness.
The term "prejudicial question" is found in Section 6, Rule 111 of the
2000 Revised Rules of Criminal Procedure, which states that:
"A petition for suspension of the criminal action based upon
the pendency of a prejudicial question in a civil action may be filed in
the office of the prosecutor or the court conducting the preliminary investigation.
When the criminal action has been filed in court for trial, the petition
to suspend shall be filed in the same criminal action at any time before
the prosecution rests."
As can be gleaned from above, a petition for suspension of the criminal
action based on the existence of prejudicial question may be raised either
during the preliminary investigation stage before the prosecutor conducting
the same or during the pendency of a criminal trial where it is filed before
the court hearing the case.
Jurisprudence has also defined a prejudicial question as that which
arises in a case the resolution of which is a logical antecedent of the
issue involved therein, and the cognizance of which pertains to another
tribunal. The prejudicial question must be determinative of the case before
the court but the jurisdiction to try and resolve the question must be
lodged in another court or tribunal. It is a question based on a fact distinct
and separate from the crime but so intimately connected with it that it
determines the guilt or innocence of the accused. (See Rojas vs. People,
57 SCRA 246; People vs. Aragon, 94 Phil. 357; Zapanta vs. Montessa, 4 SCRA
510 and Benitez vs. Concepcion, 2 SCRA 178)
The elements of a prejudicial questions are enumerated under Section
7, Rule 111 of the 2000 Revised Rules of Criminal Procedure, these are:
(a) the previously instituted civil action involves an issue similar or
intimately related to the issue raised in the subsequent criminal action,
and (b) the resolution of such issue
determines whether or not the criminal action may proceed.
If both civil and criminal cases have similar issues or the issue in
one is intimately related to the issues raised in the other, then a prejudicial
question would likely exist, provided the other element or characteristic
is satisfied. For example, in a criminal case for bigamy, the accused may
raise the pendency of a civil suit for the declaration of nullity of his
first marriage to defer the proceedings of the bigamy case.
Mere similarity of issues does not suffice to uphold the validity of
a prejudical question. It must appear not only that the civil case involves
the same facts upon which the criminal prosecution would be based, but
also that the resolution of the issues raised in the civil action would
be necessarily determinative of the guilt or innocence of the accused.
If the resolution of the issue in the civil action will not determine the
criminal responsibility of the accused in the criminal action based on
the same facts, or there is no necessity “that the civil case be determined
first before taking up the criminal case,” therefore, the civil case does
not involve a prejudicial question. Neither is there a prejudicial question
if the civil and the criminal action can, according to law, proceed independently
of each other.
It must be remebered however, that a prejudicial
question does not conclusively resolve the guilt or innocence of the accused
but simply tests the sufficiency of the allegations in the information
in order to sustain the further prosecution of the criminal case. A party
who raises a prejudicial question is deemed to have hypothetically admitted
that all the essential elements of a crime have been adequately alleged
in the information, considering that the prosecution has not yet presented
a single evidence on the indictment or may not yet have rested its case.
A challenge of the allegations in the information on the ground of prejudicial
question is in effect a question on the merits of the criminal charge through
a non-criminal suit.