Wednesday, December 3, 2014

[CASE DIGEST] GENESIS TRANSPORT SERVICE, INC. v. UMMGT & TAROY (G.R. No. 182114)


April 5, 2010

Ponente: Carpio Morales, J. 

FACTS:

·         In 1992, Juan Taroy was hired by Genesis Transport Service, Inc. as driver on commission basis at 9% of the gross revenue per trip. In 2002, he was, after due notice and hearing, terminated from employment after an accident on April 20, 2002 where he was deemed to have been driving recklessly.

·         Taroy filed a complain for illegal dismissal and payment of service incentive leave pay, claiming that he was singled out for termination because of his union activities, other drivers who had met accidents not having been dismissed from employment. He later amended his complaint to implead his Unyon ng Malayang Manggagawa ng Genesis Transport (the union) as complainant and add as grounds of his cause of action unfair labor practice (ULP), reimbursement of illegal deductions on tollgate fees, and payment of service incentive leave pay.

·         On the claim of illegal wage deduction: Taroy alleged that in 1997, Genesis Transport Service started deducting from his weekly earnings an amount ranging from P160 to P900 representing toll fees, without his consent and written authorization as required under Article 113 of the Labor Code and contrary to company practice; and that deductions were also taken from the bus conductors' earnings, thus resulting in double deduction.

·         Genesis Transport Service's defenses: (a) Taroy was not illegally dismissed; he was afforded due process as evidenced by his preventive suspension, the directive for him to explain in writing his involvement in the April 20, 2002 accident, and the conduct of a hearing; (b) there was no evidence to prove that Taroy's dismissal was due to his union membership and/or activities; and (c) the deduction of tollgate fees from the gross earnings of drivers is an accepted and long-standing practice in the transportation industry.

·         The Labor Arbiter ruled that Taroy was not illegally dismissed and that he was not entitled to service incentive leave pay since he was a field personnel paid on commission basis. However, the LA ruled that Taroy was entitled to be refunded the sum of tollgate fees deducted from him. According to the LA, if as contended by Genesis Transport, tollgate fees form part of overhead expenses, why were not expenses for fuel and maintenance also charged to overhead expenses? The Labor Arbiter thus concluded that it would appear that the tollgate fees are deducted from the gross revenues and not from the salaries of drivers and conductors, but certainly the deduction thereof diminishes the take home pay of the employees.

·         Both parties appealed to the NLRC, with Taroy raising his claim of illegal suspension for the first time. He claimed that the 30-day suspension period was supposed to end on May 20, 2002, but he only received his termination letter on June 4, 2002. The NLRC dismissed the claim of illegal suspension, but otherwise affirmed the LA's ruling with minor modification.

·         Upon appeal before the CA, the appellate court held that Genesis Transport violated Taroy's statutory right to due process when he was preventively suspended for more than thirty (30) days, in violation of the Implementing Rules and Regulations of the Labor Code. As such, the CA held that Taroy was entitled to the award of nominal damages. Otherwise, the CA affirmed the NLRC's ruling ordering Genesis Transport to refund Taroy the underpayment. Hence, the instant petition.

RULING: 

CA ruling affirmed with minor modification; award of nominal damages to Taroy is deleted.

Is Taroy entitled to refund? – YES.

·         The Court held that it cannot take judicial notice of Genesis Transport's claim that the deduction of tollgate fees from the gross earnings of drivers is an accepted and long-standing practice in the transportation industry. For the Court to take judicial notice, three material requisites must concur: (1) the matter must be one of common and general knowledge; (2) it must be well and authoritatively settled and not doubtful or uncertain; and (3) it must be known to be within the limits of the jurisdiction of the court. None of these was established in the present case.

·         Albeit the amounts representing tollgate fees were deducted from gross revenues and not directly from Taroy's commissions, the labor tribunal and the appellate court correctly held that the withholding of those amounts reduced the amount from which Taroy's 9% commission would be computed. Such a computation marks a change in the method of payment of wages, resulting in a diminution of Taroy's wages in violation of Article 113 vis-a-vis Article 100 of the Labor Code, as amended. Without Taroy's written consent or authorization, the deduction is considered illegal.

·         Genesis Transport's other defense that the favorable rulings it got from the NLRC on cases with the same issue (viz: UMMGT v. Genesis Transport Service, Inc.; Reyes v. Genesis Transport Service, Inc.; and Santos v. Genesis Transport Service, Inc.) constitute res judicata and must be similarly applied to the present case is mistaken. Absent proof that the NLRC cases cited have attained finality, the Court may not consider them to constitute res judicata on Taroy's claim for refund.

Was Taroy deprived of due process? – NO.

·         Taroy raised the claim of the illegality of his preventive suspension for the first time upon his appeal before the NLRC. The well-settled rule, which also applies in labor cases, is that issues not raised below cannot be raised for the first time on appeal. 

·         But even if said claim were part of the original complaint, the Court held that it still couldn't rule in favor of Taroy. In the present case, Genesis Transport had until May 20, 2002 to act on Taroy's case. It did by terminating him through a notice dated May 10, 2002. Therefore, the 30-day requirement was not violated even if the termination notice was received only on June 4, 2002, absent any showing that the delayed service of the notice on Taroy was attributable to Genesis Transport.