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.R. No. 219435, January 17, 2018 - ALLIED BANKING CORPORATION, NOW MERGED WITH PHILIPPINE NATIONAL BANK, Petitioner, v. R…
THIRD DIVISION
DECISION
DIGITAL
TELECOMMUNICATIONS On September 28, 2003, respondent Reynold Calumpang
PHILS., INC./JOHN was hired as a janitor by RCI and was assigned at the
GOKONGWEI, JR., Bank's Tanjay City Branch ("the Branch"). He was tasked
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3/3/2020 G.R. No. 219435, January 17, 2018 - ALLIED BANKING CORPORATION, NOW MERGED WITH PHILIPPINE NATIONAL BANK, Petitioner, v. R…
ROLANDO C. TOMAS out through several clients of the Branch who informed
AND ANGELINA C. the Bank Manager, Mr. Oscar Infante, that respondent
RILLORTA, FORMER had been borrowing money from them. Because of these
OFFICERS-IN- acts, Mr. Infante informed respondent that his services
CHARGE, REGIONAL would no longer be required at the Branch.6
TRIAL COURT,
SANTIAGO CITY, Disgruntled, respondent thereafter filed a complaint for
ISABELA, illegal dismissal and underpayment of wages against
Respondent.; A.M. No.
petitioner before the NLRC,7 which was docketed as RAB
RTJ-12-2338, January
VII-07-0094-2005-D.8
30, 2018 - ANGELINA
C. RILLORTA,
In his position paper, respondent asserted that the four-
Complainant, v.
fold test of employer-employee relationship is present
JUDGE FE A. MADRID,
between him and the Bank.9 First, he averred that he
REGIONAL TRIAL
was a regular employee of the Bank assigned as a
COURT, BRANCH 21,
Janitor of the Branch with a salary of P4,200 payable
SANTIAGO CITY,
every 15 days each month, and assigned such other
ISABELA, Respondent.
tasks essential and necessary for the Bank's business.10
PHILIPPINES, Plaintiff- through the Branch Head, Oscar Infante, not only as to
Appellee, v. EMILIANO the results of his work but also as to the means and
G.R. No. 225176, days, such as "m[o]pping, cleaning the comfort room of
January 19, 2018 - the [B]ank, arrang[ing] furniture and fixture, bank
GATCHALIAN, DULY the windows, tables and teller cage" as well as directing
G.R. No. 218245, through its Branch Head, who terminated his services.13
January 17, 2018 -
PEOPLE OF THE For its part, petitioner alleged that respondent was not
PHILIPPINES, Plaintiff- its employee, but that of RCI, with which it had entered
Appellee, v. JESUS into a Service Agreement to provide "messengerial,
EMPUESTO Y janitorial, communications and maintenance services and
SOCATRE, Accused-
the personnel therefor."14 It claimed that while
Appellant.
respondent was required to be out of the Branch at times
to accomplish his tasks, it was observed that whenever
G.R. No. 223142,
he went out on these errands, he would take a long time
January 17, 2018 -
to return to the Branch. Petitioner eventually discovered
PEOPLE OF THE
that during these times, respondent was "also plying his
PHILIPPINES, Plaintiff-
pedicab and ferrying passengers." Aside from this,
Appellee, v. ROLANDO
petitioner averred that several clients of the Branch
SANTOS Y
informed Infante that respondent had been borrowing
ZARAGOZA, Accused-
money from them "owing to his familiarity with said
Appellant.
clients." Upon discovering these incidents, petitioner
"had no choice but to have complainant relieved and
G.R. No. 196598,
replaced." Accordingly, Infante informed respondent that
January 17, 2018 -
his services would no longer be required by the
EDITHA B. ALBOR,
Branch.15
Petitioner, v. COURT
OF APPEALS, NERVA
Petitioner denied the existence of any employer-
MACASIL JOINED BY
employee relationship between itself and respondent. It
HER HUSBAND RUDY
asserted that respondent was clearly an employee of RCI
MACASIL AND NORMA
by virtue of the Service Agreement which clearly
BELUSO, JOINED BY
indicated in Article XI thereof that there would be no
HER HUSBAND NOLI
employer-employee relationship between RCI's
BELUSO,
employees and the Bank.16 It further averred that RCI is
Respondents.
a qualified job contractor because of its capitalization
and the fact that it exercised control and supervision
G.R. No. 217026,
over its employees deployed at the branches of the
January 22, 2018 -
petitioner in accordance with Rule VIII-A, Sec. 4, pars.
PEOPLE OF THE
(d) and (e) of the Omnibus Rules Implementing the
PHILIPPINES, Plaintiff-
Appellee, v. Labor Code.17
LAWRENCE GAJO Y
BUENAFE AND RICO Furthermore, petitioner argued that it was merely
exercising its prerogative under the Service Agreement
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3/3/2020 G.R. No. 219435, January 17, 2018 - ALLIED BANKING CORPORATION, NOW MERGED WITH PHILIPPINE NATIONAL BANK, Petitioner, v. R…
DEVELOPMENT CORP.,
Respondent. SO ORDERED.25
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3/3/2020 G.R. No. 219435, January 17, 2018 - ALLIED BANKING CORPORATION, NOW MERGED WITH PHILIPPINE NATIONAL BANK, Petitioner, v. R…
BARTOLOME,
Complainant, v. ATTY. In the event that the contractor or
CHRISTOPHER A. subcontractor fails to pay the wages of his
BASILIO, Respondent. employees in accordance with this Code, the
employer shall be jointly and severally liable
G.R. No. 205307, with his contractor or subcontractor to such
January 11, 2018 - employees to the extent of the work
PEOPLE OF THE performed under the contract, in the same
PHILIPPINES, Plaintiff- manner and extent that he is liable to
Appellee, v. EDUARDO employees directly employed by him.
GOLIDAN Y COTO-
ONG, FRANCIS The Secretary of Labor and Employment may,
NACIONALES Y by appropriate regulations, restrict or prohibit
FERNANDEZ, AND the contracting out of labor to protect the
TEDDY OGSILA Y rights of workers established under the Code.
TAHIL, ACCUSED, In so prohibiting or restricting, he may make
EDUARDO GOLIDAN Y appropriate distinctions between labor-only
COTO-ONG AND contracting and job contracting as well as
FRANCIS NACIONALES differentiations within these types of
Y FERNANDEZ, contracting and determine who among the
Accused-Appellants. parties involved shall be considered the
employer for purposes of this Code, to
G.R. No. 189609, prevent any violation or circumvention of any
January 29, 2018 - provision of this Code.
VICTORIA N.
RACELIS, IN HER There is labor-only contracting where the
CAPACITY AS person supplying workers to an employer
ADMINISTRATOR, does not have substantial capital or
Petitioner, v. investment in the form of tools, equipment,
SPOUSES GERMIL machineries, work premises, among others,
JAVIER AND REBECCA and the workers recruited and placed by such
JAVIER, Respondents. person are performing activities which are
directly related to the principal business of
G.R. No. 224498, such employer. In such cases, the person or
January 11, 2018 - intermediary shall be considered merely as an
PEOPLE OF THE agent of the employer who shall be
PHILIPPINES, Plaintiff- responsible to the workers in the same
Appellee, v. PFC manner and extent as if the latter were
directly employed by him.
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3/3/2020 G.R. No. 219435, January 17, 2018 - ALLIED BANKING CORPORATION, NOW MERGED WITH PHILIPPINE NATIONAL BANK, Petitioner, v. R…
G.R. No. 202612, In this case, petitioner bank is the principal employer
January 17, 2018 - and RCI is the labor-only contractor. Accordingly,
TEODORO C. petitioner and RCI are solidarily liable for the rightful
TORTONA, RODRIGO claims of respondent.
C. TORTONA, PEDRO
C. TORTONA, Petitioner had valid grounds to dismiss respondent
ERNESTO C.
TORTONA, AND It is an established principle that the dismissal of an
PATRICIO C. employee is justified where there was a just cause and
TORTONA, Petitioners, the employee was afforded due process prior to
v. JULIAN C. dismissal.40 The burden of proof to establish these twin
GREGORIO, requirements is on the employer, who must present
FLORENTINO clear, accurate, consistent, and convincing evidence to
GREGORIO, JR.,
that effect.41
ISAGANI C.
GREGORIO,
The Labor Arbiter haphazardly declared that respondent
CELEDONIA G.
was illegal1y dismissed when it ruled that respondent's
IGNACIO, TEODOCIA
misconduct was not established since due process was
G. CHAN, LEONILA G.
not observed.42 The NLRC also ruled in a similar manner
CAAMPUED,
and failed to address the grounds for termination raised
CONCORDIA G.
by petitioner, specifically respondent's transgressions.43
MIJARES, ROMEO C.
While the CA addressed the aspect of substantive due
GREGORIO, EDNA S.
process, it simply disregarded the grounds raised by
TAN, NELIA S. REYES,
petitioner and concluded that petitioner failed to
CECILIA S.
discharge the burden of proof that valid or authorized
FRIEDMAN,
LAMBERTO SUANTE, causes under the Labor Code exist.44
JULIUS SUANTE,
CORAZON YASAY- We, however, find that petitioner's basis for terminating
GREGORIO, DONALDO respondent rests on valid and legal grounds. At the very
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3/3/2020 G.R. No. 219435, January 17, 2018 - ALLIED BANKING CORPORATION, NOW MERGED WITH PHILIPPINE NATIONAL BANK, Petitioner, v. R…
PHILIPPINES, INC., denied these imputations against him. Absent any denial
AND/OR TEEKAY on the part of respondent, the Court is constrained to
SHIPPING LTD., believe that respondent's silence can be construed as an
AND/OR ALEX admission of these accusations against him.
VERCHEZ, Petitioners,
v. ROBERTO M. The very nature of the actions imputed against
RAMOGA, JR., respondent is serious and detrimental to the Bank's
Respondent. operations and reputation. Thus, petitioner's decision to
relieve respondent from his employment is justified.
G.R. No. 201792,
January 24, 2018 - Respondent's right to procedural due process was
WILFREDO P. ASAYAS, violated
Petitioner, v. SEA
POWER SHIPPING Nevertheless, We agree with the findings of the appellate
ENTERPRISES, INC., court that there were procedural lapses in the dismissal
AND/OR AVIN of respondent.
INTERNATIONAL S.A.,
AND/OR ANTONIETTE The importance of procedural due process was
GUERRERO, expounded by this Court in King of Kings Transport, Inc.
Respondents. v. Mamac, thus:
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3/3/2020 G.R. No. 219435, January 17, 2018 - ALLIED BANKING CORPORATION, NOW MERGED WITH PHILIPPINE NATIONAL BANK, Petitioner, v. R…
COURT IN CITIES, the legality of his dismissal since he was neither given a
notice to explain nor a notice of termination. The first
PAGADIAN CITY,
and second notice requirements have not been properly
Respondent.
observed; thus, respondent's dismissal, albeit with valid
MAGALLANES, JR.,
ARNEL YUSON, WHEREFORE, the petition is hereby PARTIALLY
JANICE CABATBAT, GRANTED. The Decision dated September 12, 2014 and
JUDY PAPINA, the Resolution dated June 9, 2015 of the Court of
VANESSA ESPIRITU, Appeals-Cebu City in CA-G.R. CEB SP No. 02906 are
NOEMI YALUNG, hereby AFFIRMED with MODIFICATION. Since Race
GENALYN Cleaners Inc. is a labor-only contractor, petitioner Allied
RESCOBILLO, FIDEL Banking Corporation now merged with Philippine National
ZAQUITA, NYL B. Bank is declared to be the employer of respondent
CALINGASAN, JANICE Reynold Calumpang, whose dismissal is declared to be
MIRADORA, substantively valid for being based on sufficient and valid
EVANGELINE CHUA, grounds. However, he was denied his right to procedural
ROSCHELLE MISSION, due process for lack of the required twin notices to
MELANIE explain and of dismissal.
BALLESTEROS,
MARILYN BACALSO, Consequently, petitioner is ordered to pay respondent
RENALYN ALCANTARA, nominal damages in the amount of P30,000 for its non-
FEDERICO B. compliance with procedural due process.
VIERNES,
CHRISTOPHER B. SO ORDERED.
YARES, ANA MARY R.
AGUILAR, MELANIE Bersamin, Leonen, Martires, and Gesmundo, JJ., concur.
SAN MARCOS,
EMERLOVE MONTE,
CHONALYN LUCAS,
February 1, 2018
THERESA MALICOSIO,
MA. FE CERCARES,
NOTICE OF JUDGMENT
RUBELYN R. CLARO,
JONALYN M. YALUNG,
Sirs / Mesdames:
MARY ANN V.
MACANAG, RESLYN L.
Please take notice that on January 17, 2018 a
FLORES, CRISTEL C.
Decision, copy attached hereto, was rendered by the
ROQUE, TERESA G.
Supreme Court in the above-entitled case, the original of
MUNAR, SUSAN A.
which was received by this office on February 1, 2018 at
DELA CRUZ, SHEENA
9:50 a.m.
KAY P. DE VERA,
ARLENE R. ANES,
GINA B. BINIBINI, Very truly yours,
CHERINE V. ZORILLA,
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3/3/2020 G.R. No. 219435, January 17, 2018 - ALLIED BANKING CORPORATION, NOW MERGED WITH PHILIPPINE NATIONAL BANK, Petitioner, v. R…
DENNIS B. CASTILLA,
36Diamond Farms, Inc. v. Southern
Complainant, v.
MARIA LUZ A. Philippines Federation of Labor (SPFL)-
DUNCANO, CLERK OF Workers Solidarity of DARBMUPCO/Diamond-
COURT IV, OFFICE OF SPFL, G.R. Nos. 173254-55 & 173263,
THE CLERK OF January 13, 2016.
COURT, MUNICIPAL
TRIAL COURT IN 37 CA rollo, pp. 38-39.
CITIES, BUTUAN,
AGUSAN DEL SUR, 38 Id. at 39.
Respondent.
Petitioners, v.
42Rollo, p. 59.
GERARDO MANAHAN,
DAGUPAN BUS CO.,
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SINGSON,
Respondent.
Petitioner, v.
PHILIPPINE VETERANS
BANK AND RICARDO
A. BALBIDO, JR.,
Respondents.
ADMINISTRATOR,
Complainant, v.
PRESIDING JUDGE
FERNANDO L.
FELICEN, CLERK OF
COURT V ATTY. ALLAN
SLY M. MARASIGAN,
SHERIFF IV ANSELMO
P. PAGUNSAN, JR.,
COURT
STENOGRAPHERS
ROSALIE MARANAN
AND TERESITA P.
REYES, COURT
INTERPRETER IMELDA
M. JUNTILLA, AND
PROCESS SERVER
HIPOLITO O. FERRER,
ALL OF THE RTC,
BRANCH 20, IMUS,
CAVITE; PRESIDING
JUDGE NORBERTO J.
QUISUMBING, JR.,
CLERK OF COURT
ATTY. MARIA
CRISTITA A. RIVAS-
SANTOS, LEGAL
RESEARCHER
MANUELA O. OSORIO,
SHERIFF IV FILMAR M.
DE VILLA, COURT
STENOGRAPHERS
MARILOU CAJIGAL,
WENDILYN T. ALMEDA
AND HELEN B.
CARALUT, COURT
INTERPRETER
ELENITA T. DE VILLA,
AND PROCESS
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SERVER ELMER S.
AZCUETA, ALL OF THE
RTC, BRANCH 21,
IMUS, CAVITE;
PRESIDING JUDGE
CESAR A.
MANGROBANG, CLERK
OF COURT VI ATTY.
REGALADO E.
EUSEBIO, CLERK OF
COURT V ATTY. SETER
M. DELA CRUZ-
CORDEZ, LEGAL
RESEARCHER DEVINA
A. REYES BERMUDEZ,
COURT
STENOGRAPHERS
PRISCILLA P.
HERNANDEZ,
NORMITA Z. FABIA,
MERLY O. PARCERO,
AND JOYCE ANN F.
SINGIAN, COURT
INTERPRETER
MICHELLE A.
ALARCON, AND
PROCESS SERVER
ELMER S. AZCUETA,
ALL OF THE RTC,
BRANCH 22, IMUS,
CAVITE; EXECUTIVE
JUDGE PERLA V.
CABRERAFALLER,
CLERK OF COURT
ZENAIDA C.
NOGUERA, SHERIFF
IV TOMAS C. AZURIN,
OIC LEGAL
RESEARCHER
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3/3/2020 G.R. No. 219435, January 17, 2018 - ALLIED BANKING CORPORATION, NOW MERGED WITH PHILIPPINE NATIONAL BANK, Petitioner, v. R…
OPHELIA G. SULUEN,
COURT
STENOGRAPHERS
JESUSA B. SAN JOSE,
ROSALINA A.
COSTUNA, AND
MARIA LOURDES M.
SAPINOSO, COURT
INTERPRETER
MERLINA S. FERMA,
AND PROCESS
SERVER RIZALINO
RINALDI B.
PONTEJOS, ALL OF
THE RTC, BRANCH 90,
DASMARIÑAS,
CAVITE,
Respondents.; A.M.
No. 12-9-188-RTC -
RE: ANONYMOUS
LETTER COMPLAINT
AGAINST JUDGE
PERLA V. CABRERA-
FALLER, BRANCH 90,
REGIONAL TRIAL
COURT, DASMARIÑAS
CITY, CAVITE,
RELATIVE TO CIVIL
CASE NO. 1998-08
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3/3/2020 G.R. No. 219435, January 17, 2018 - ALLIED BANKING CORPORATION, NOW MERGED WITH PHILIPPINE NATIONAL BANK, Petitioner, v. R…
PUNONGBAYAN,
Respondents.
HENDY, Petitioners, v.
JASON YU LIM,
Respondent.
PHILIPPINES, Plaintiff-
Appellee, v. NOEL
BEJIM Y ROMERO,
Accused-Appellant.
SECRETARY OF THE
DEPARTMENT OF
TRANSPORTATION
AND
COMMUNICATIONS;
HON. FLORENCIO B.
ABAD, IN HIS
CAPACITY AS THE
SECRETARY OF THE
DEPARTMENT OF
BUDGET AND
MANAGEMENT; AND
HON. ROSALIA V. DE
LEON, IN HER
CAPACITY AS THE
NATIONAL
TREASURER,
Respondents.
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3/3/2020 G.R. No. 219435, January 17, 2018 - ALLIED BANKING CORPORATION, NOW MERGED WITH PHILIPPINE NATIONAL BANK, Petitioner, v. R…
PHILLIPINES,
Respondent.
ANTIPORDA,
Complainant, v.
FRANCISCO A. ANTE,
JR., PRESIDING
JUDGE, MUNICIPAL
TRIAL COURT IN
CITIES, VIGAN, CITY,
ILOCOS SUR,
Respondent.
Petitioners, v.
DONARD P.
SILVESTRE,
Respondent.
MINING
CORPORATION AND
BASIANA MINING
EXPLORATION
CORPORATION,
Respondents.
MANNING, INC.,
AND/OR HELLESPONT
HAMMONIA GMBH &
CO. KG AND/OR
AZUCENA C. DETERA,
Petitioners, v. RAMON
T. ANINANG,
Respondent.
CORPORATION AND
THE REGISTER OF
DEEDS OF CALOOCAN
CITY, Respondents.
Y TIGAS, Accused-
Appellant.
SECRETARY OF
PUBLIC WORKS &
HIGHWAYS, AND
ENGR. TOMAS L.
BUEN, PROJECT
MANAGER, DPWH-
PMO-SWIM PROJECT,
Respondents.; G.R.
No. 222171, January
31, 2018 - REPUBLIC
OF THE PHILIPPINES,
THE SECRETARY OF
PUBLIC WORKS AND
HIGHWAYS, AND
ENGR. TOMAS L.
BUEN, PROJECT
MANAGER, DPWH-
PMO-SWIM PROJECT,
Petitioners, v. PAZ E.
REBADULLA, PERRAIN
E. REBADULLA,
JOCELYN E.
REBADULLA, CLEVIS
E. REBADULLA, PAZ R.
STA. MARIA,
REPRESENTED BY HER
COMPULSORY HEIRS
HAZEL R. RIGUERA,
ARIEL E. REBADULLA,
GIOVANNI CLYDE E.
REBADULLA, ROEL E.
STA. MARIA, KLEINER
KYLE R. STA. MARIA,
AND KERSCHEL R.
STA. MARIA,
Respondents.
ORILLOSA, JONATHAN
PENA, JENNIFER B.
CASTILLO, EDGARDO
BARBACENA, JOSE
WARLITO INTING,
MICHAEL FLORES,
LEONCIO M. ISON,
ALEXANDER C.
ARELLANO,
CARMELITO F.
FUNTANBA, ALMARO
M. ROSEL, NORBERTO
PONCE B. PULIDO,
JR., ARIAMHER
OGANA, DOMINADOR
B. SALAZAR,
ANGELITO C.
TABUCOL, RENATO C.
ILLUSTRISIMO,
ROGELIO M. DE LEON,
FELIPE P. GUILLANO,
AND SHIRLY M.
TOLENTINO,
Respondents.
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3/3/2020 G.R. No. 219435, January 17, 2018 - ALLIED BANKING CORPORATION, NOW MERGED WITH PHILIPPINE NATIONAL BANK, Petitioner, v. R…
AND PC/SUPT.
MIGUEL DE MAYO
LAUREL, IN HIS
CAPACITY AS CHIEF
OF THE ISABELA
PROVINCIAL POLICE
OFFICE, Petitioners, v.
ATTY. MARIA
CATHERINE DANNUG-
SALUCON,
Respondent.
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