CASE 2017-0098: JULIETA B. STA. ANA, V. MANILA JOCKEY CLUB, INC., (G.R. No. 208459, 07 FEBRUARY 2017, DEL CASTILLO, J) (SUBJECT/S: LOST OF TRUST AS JUST CAUSE IN TERMINATING AN EMPLOYEE; HOW TO PROVE LOSS OF TRUST; WHEN EMPLOYEE IS ENTITLED TO MORAL AND EXEMPLARY DAMAGES; COMPUTATION OF SEPARATION PAY IN LIEU OF REINSTATEMENT) (BRIEF TITLE: STA ANA VS MJCI)
DISPOSITIVE:
“WHEREFORE, the Petition is GRANTED. The Decision dated July 11, 2012 and Resolution dated July 31, 2013 of the Court of Appeals in CA-G.R. SP No. 114861 are REVERSED and SET ASIDE. Petitioner Julieta B. Sta. Ana is declared to have been illegally dismissed from service. Accordingly, Manila Jockey Club, Inc. is ordered to pay Julieta B. Sta. Ana the following: 1) full backwages inclusive of allowances and other benefits or their monetary equivalent, computed from February 16, 2009, the date of her dismissal, until the finality of this Decision; 2) separation pay equivalent to one month pay per year of service in lieu of reinstatement; 3) P50,000.00 as moral damages; 4) P50,000.00 as exemplary damages; and, 5) attorney’s fees equivalent to 10% of the total monetary awards. These awards shall also earn legal interest at the rate of 6% per annum from the finality of this Decision until its full satisfaction.
SO ORDERED.”
SUBJECTS/DOCTRINES/DIGEST:
IN THIS CASE THERE IS ALREADY A UNIFORM FINDING OF THE LABOR ARBITER, NLRC AND COURT OF APPEALS THAT STA. ANA WAS VALIDLY DISMISSED. SHALL THE SC STILL REVIEW THE FACTS AND NOT JUST THE QUESTION/S OF LAW INVOLVED?
YES. BECAUSE THE UNIFORM FINDING THAT STA ANA WAS VALIDLY DISMISSED IS UNJUSTIFIED BECAUSE SALIENT FACTS WERE OVERLOOKED, WHICH IF PROPERLY CONSIDERED, WILL PROVE THE ABSENCE OF JUST CAUSE IN DISMISSING HER FROM WORK.
BUT IS IT NOT THAT THE EMPLOYER HAS THE RIGHT TO DISMISS AN EMPLOYEE FOR JUST CAUSE SUCH AS WILLFUL BREACH OF TRUST AND CONFIDENCE?
YEST BUT COMPLEMENTARY TO SUCH RIGHT IS THE BURDEN OF THE EMPLOYER TO PROVE THAT THE EMPLOYEE’S DISMISSAL IS FOR A JUST CAUSE AND THE EMPLOYER AFFORDED THE LATTER DUE PROCESS BEFORE HIS TERMINATION.
TO LEGALLY DISMISS AN EMPLOYEE ON THE GROUND OF LOSS OF TRUST WHAT MUST THE EMPLOYER ESTABLISH?
THE EMPLOYER MUST ESTABLISH THAT:
A) THE EMPLOYEE OCCUPIED A POSITION OF TRUST AND CONFIDENCE, OR HAS BEEN ROUTINELY CHARGED WITH THE CARE AND CUSTODY OF THE EMPLOYER’S MONEY OR PROPERTY;
B) THE EMPLOYEE COMMITTED A WILLFUL BREACH OF TRUST BASED ON CLEARLY ESTABLISHED FACTS; AND,
C) SUCH LOSS OF TRUST RELATES TO THE EMPLOYEE’S PERFORMANCE OF DUTIES.
MJCI ARGUED THAT STA. ANA USED ITS PERSONNEL IN HER LENDING BUSINESS DURING OFFICE HOURS. IS THIS ACCUSATION VALID?
NO BECAUSE IT WAS NOT PROVEN. FIRST THIS ALLEGED FACT WAS ONLY MENTIONED IN A REPORT ISSUED IN APRIL 2009 AFTER STA ANA WAS DISMISSED IN FEBRUARY 2009. SECOND IT WAS NOT PROVEN WHEN THE EMPLOYEE DELIVERED LOAN MONEY TO STA ANA’S CUSTOMER, THUS IT WAS NOT ASCERTAINED THAT THIS WAS DONE AFTER OFFICE HOURS.
MJCI ALLEGED THAT STA ANA CONNIVED WITH A CERTAIN TEJADA, A BRANCH MANAGER OF MJCI TO LOAN MONEY USING MJCI FUND. IS THIS ACCUSATION VALID?
IT MAY BE THAT TEJADA AND STA. ANA WERE BUSINESS PARTNERS BUT IT WAS NOT PROVEN THAT STA ANA USED MJCI FUND. THE MONEY IN STA ANA’S BRANCH WAS INTACT AND ACCOUNTED FOR.
THE LA, NLRC, AND THE CA CONCLUDED THAT STA, ANA WAS IN CONSPIRACY WITH TEJADA BECAUSE A) SHE MADE AN INCONSISTENT DECLARATION THAT SHE FUNDED HER BUSINESS FROM THE SALE OF HER FISHING VESSELS TWO YEARS AGO (FROM THE TIME SHE EXECUTED HER AFFIDAVIT DATED FEBRUARY 2, 2009) YET SHE ALSO STATED THAT SHE STARTED HER BUSINESS 15 YEARS PRIOR TO THE TAKEOVER OF MJCI’S NEW MANAGEMENT; AND B) STA. ANA’S SALARY WAS INSUFFICIENT TO SUPPORT HER BUSINESS.
BUT SUCH CONCLUSION IS UNTENABLE. THE EVIDENCE SHOWED THAT STA ANA OBTAINED LOANS FROM BANKS TO FINANCE HER LENDING BUSINESS LONG TIME AGO AND THEREFORE THE SALE OF HER FISHING VESSELS SERVED ONLY AS ADDITIONAL FUND INFUSED INTO HER BUSINESS.
TO WHAT RELIEFS IS AN ILLEGALLY DISMISSED EMPLOYEE ENTITLED TO?
TO TWO RELIEFS: FULL BACKWAGES AND REINSTATEMENT.
IN SUCH CASE WHERE REINSTATEMENT IS NO LONGER AN OPTION, PAYMENT OF SEPARATION PAY IS JUSTIFIED.
HOW WILL SEPARATION PAY BE COMPUTED?
SEPARATION PAY MUST INCLUDE THE TIME FROM FILING OF COMPLAINT UP TO THE FINALITY OF THE DECISION OF THE CASE.
IS STA. ANA ENTITLED ALSO TO MORAL AND EXEMPLARY DAMAGES?
YES.
THE GRANT OF MORAL DAMAGES IS ALLOWED WHEN THE EMPLOYER ACTED IN BAD FAITH.
DURING THE ADMINISTRATIVE HEARING, MJCI RECEIVED IN EVIDENCE RELEVANT DOCUMENTS ESTABLISHING HER CAPACITY TO ENGAGE IN A LENDING BUSINESS, AND PROVING THAT SHE DID NOT ENGAGE IN ANY ACTIVITY TO DEFRAUD MTCI. ALSO A PLAIN READING OF THE STATEMENTS OF SANTOS AND PIMENTEL WOULD SHOW THAT THEY DID NOT EXPLICITLY DECLARE THAT STA. ANA USED ANOTHER EMPLOYEE DURING OFFICE HOURS AS CONDUIT IN HER BUSINESS. HOWEVER, DESPITE ALL THESE CLEAR PIECES OF EVIDENCE, AND ONLY ON MERE ALLEGATION OF LOSS OF TRUST, MJCI STILL DISMISSED HER.
THEREFORE, FOR ACTING IN “BAD FAITH OR SUCH CONSCIOUS DESIGN TO DO A WRONGFUL ACT FOR A DISHONEST PURPOSE,” MJCI IS LIABLE TO PAY STA. ANA P50,000.00 AS MORAL DAMAGES. IT IS ALSO LIABLE TO PAY HER P50,000.00 AS EXEMPLARY DAMAGES TO DETER OTHER EMPLOYERS FROM COMMITTING THE SAME OR SIMILAR ACT. AT THE SAME TIME, THE COURT AWARDS IN HER FAVOR ATTORNEY’S FEES EQUIVALENT TO 10% OF THE TOTAL MONETARY AWARD AS SHE WAS COMPELLED TO LITIGATE IN ORDER TO PROTECT HER RIGHTS. THE LEGAL INTEREST OF 6% PER ANNUM SHALL BE IMPOSED ON THE TOTAL MONETARY AWARDS FROM THE FINALITY OF THIS DECISION UNTIL ITS FULL SATISFACTION.
TO READ THE DECISION, JUST CLICK/DOWNLOAD THE FILE BELOW.
scd-2016-0098-julieta-b-sta-ana-vs-manila-jockey-club-inc
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