Conquilla Vs Bernardo

1. LYDELLE L.
CONQUILLA,
Complainant,
- versus JUDGE LAURO G. BERNARDO,
Promulgated:
February 9, 2011
The Case
This is an administrative complaint for usurpation of authority, grave misconduct,
and gross ignorance of the law filed by Lydelle L. Conquilla (complainant) against
Judge Lauro G. Bernardo (respondent judge), Presiding Judge of the Municipal Trial
Court (MTC) of Bocaue, Bulacan.
The Facts:
In a verified complaint dated 30 July 2008, complainant Conquilla charged
respondent judge with usurpation of authority, grave misconduct, and gross
ignorance of the law.
Complainant alleged that on 4 July 2008, a criminal complaint for direct assault was
filed against her before the MTC of Bocaue, Bulacan. The complaint was signed by
Police Chief Inspector Rizalino Andaya of the Bocaue Police Station.
On 8 July 2008, respondent judge conducted a preliminary investigation and found
probable cause to hold the complainant for trial for the crime of direct assault.
Respondent judge then issued a warrant of arrest dated 8 July 2008, with the bail
fixed at P12,000.
On 10 July 2008, upon motion of complainant, respondent judge issued an order
reducing the bail for complainants provisional liberty to P6,000. On the same date,
complainant posted cash bail of P6,000 for her provisional liberty.
Complainant then filed an administrative complaint, alleging that under A.M. No. 0508-[2]6-SC, first level court judges no longer have the authority to conduct
preliminary investigations. Thus, complainant avers that respondent judge
committed an illegal act constituting gross ignorance of the law and procedure
when he conducted the preliminary investigation and issued the warrant of arrest.
Complainant claims that the hasty issuance of the warrant of arrest was without
legal basis and unjustly prejudiced complainant and deprived her of her liberty.
Complainant submits that respondent judge usurped the power of the prosecutor,
who was not even given the chance to comment on complainants Motion to Reduce
Bail. Furthermore, complainant alleges that when she learned about the warrant of
arrest, she called respondent judges wife, who said she would help in having the
bail reduced to P6,000.00 and would have the case for direct assault against herein
complainant dismissed provided herein complainant cancel the wifes debt of
P35,000.00 and provided that herein complainant loan the wife an additional
amount of P50,000.00.1
In his Comment, respondent judge states that he issued the warrant of arrest in
good faith because he was convinced that there was probable cause and that it was
necessary to place the complainant under immediate custody to prevent a
frustration of justice. Although respondent judge knew that the Supreme Court
already amended Rules 112 and 114 of the Revised Rules on Criminal
Procedure by removing the conduct of the preliminary investigation from
judges of first level courts, he argues that the power to personally determine
probable cause in the issuance of a warrant of arrest cannot be revoked. Besides,
even if such power to determine probable cause was indeed revoked by the
amendment, respondent judge submits that technical rules can be relaxed if their
implementation will result in injustice.
Respondent judge further states that he did not usurp the power of the prosecutor
when he reduced the bail considering that under Section 20 of Rule 114, the court
may increase or decrease the bail upon good cause.
Lastly, respondent judge denies any knowledge of the alleged conversation and
transaction between complainant and his wife.
The OCAs Report and Recommendation
In its Report dated 12 February 2009, the OCA found respondent judge guilty of
gross ignorance of the law for his patent and unjustified violation of the provisions
of the Resolution in A.M. No. 05-8-26-SC. The OCA, however, found the charge of
usurpation of authority without merit. The OCA agreed with respondent judge that
the power to determine the amount of bail is vested in the judge.
The OCA recommended (a) that the administrative complaint against respondent
judge be re-docketed as a regular administrative matter; and (b) that respondent
judge be fined in the amount of P20,000.00 for gross ignorance of the law, with a
stern warning that a repetition of the same or similar offense shall be dealt with
more severely.
The Ruling of the Cour

In this case, respondent judge makes it appear that he merely conducted a
preliminary examination for the purpose of determining whether probable cause
exists to justify the issuance of a warrant of arrest. However, the records of the case
clearly show that respondent judge indeed conducted a preliminary investigation on
8 July 2008. After finding probable cause to hold complainant for trial for the crime
of direct assault, respondent judge then issued a warrant for her arrest. That
respondent judge conducted a preliminary investigation and not just a preliminary
examination to determine existence of probable cause for the issuance of a warrant
of arrest is evident in his Order dated 8 July 2008, which reads:
ORDER
The undersigned, after personal examination of the witnesses in writing and under
oath, finds that a probable cause exists and there is sufficient ground to hold the
accused LYDELLE L. CONQUILLA for trial for the crime of DIRECT ASSAULT as
charged in the complaint. In order not to frustrate the ends of justice, there is a
need to place the accused in immediate custody. Let warrant immediately issue for
his [sic] arrest hereby fixing bail in the amount of P12,000.00 for his provisional
liberty.
The conduct of preliminary investigation by respondent judge was in direct

contravention of A.M. No. 05-8-26-SC, which took effect on 3 October 2005,
amending Rules 112 and 114 of the Revised Rules on Criminal Procedure by
removing the conduct of preliminary investigation from judges of the first level
courts. Thus, under Section 2 of Rule 112, only the following officers are authorized
to conduct preliminary investigations:
(a) Provincial or City Prosecutors and their assistants;
(b) National and Regional State Prosecutors; and
(c) Other officers as may be authorized by law.
Furthermore, Section 5 of Rule 112 provides:
SEC. 5. When warrant of arrest may issue.
(a) By the Regional Trial Court. Within ten (10) days from the filing of the
complaint or information, the judge shall personally evaluate the resolution of the
prosecutor and its supporting evidence. He may immediately dismiss the case if the
evidence on records clearly fails to establish probable cause. If he finds probable
cause, he shall issue a warrant of arrest, or a commitment order when the
complaint or information was filed pursuant to section 6 of this Rule. In case of
doubt on the existence of probable cause, the judge may order the prosecutor to
present additional evidence within five (5) days from notice and the issue must be
resolved by the court within thirty (30) days from the filing of the complaint or
information.
(b) By the Municipal Trial Court. When required pursuant to the second paragraph
of section 1 of this Rule, the preliminary investigation of cases falling under the
original jurisdiction of the Metropolitan Trial Court, Municipal Trial Court in Cities,
Municipal Trial Court or Municipal Circuit Trial Court SHALL be conducted by the
prosecutor. The procedure for the issuance of a warrant of arrest by the judge
shall be governed by paragraph (a) of this section. (Emphasis supplied.)
Clearly, MTC judges are no longer authorized to conduct preliminary investigation.
In this case, the crime charged against complainant was direct assault against a
public school teacher, who is a person in authority under Article 1523 of the Revised
Penal Code.4 Under Article 148 of the Revised Penal Code, when the assault is
committed against a person in authority while engaged in the performance of his
official duties or on the occasion of such performance, the imposable penalty is
prision correccional in its medium and maximum periods. The duration of the
penalty of prision correccional in its medium and maximum periods is 2 years, 4
months and 1 day to 6 years. Thus, the offense charged against complainant
requires the conduct of preliminary investigation as provided under Section 1 of
Rule 112 of the Rules of Court, which reads:
SECTION 1. Preliminary investigation defined; when required.

Preliminary investigation is an inquiry or proceeding to determine whether
there is sufficient ground to engender a well-founded belief that a crime
has been committed and the respondent is probably guilty thereof, and
should be held for trial.
Except as provided in Section 6 of this Rule, a preliminary investigation is
required to be conducted before the filing of a complaint or information
for an offense where the penalty prescribed by law is at least four (4)
years, two (2) months and (1) day without regard to the fine. (Emphasis
supplied.)
It was therefore incumbent upon respondent judge to forward the records of the
case to the Office of the Provincial Prosecutor for preliminary investigation, instead
of conducting the preliminary investigation himself.
On the alleged promise of respondent judges wife that the bail would be reduced
provided her P35,000 debt will be cancelled and that complainant grant respondent
judges wife an additional loan, we find that complainant did not substantiate her
allegation. Nevertheless, the Court notes that although respondent judge denies
knowledge of such transaction between his wife and complainant, respondent judge
did not categorically deny his wifes debt to complainant. In his Comment,
respondent judge states: Assuming arguendo that there really was a loan made by
his wife, he did not know of such transaction between his wife and the complainant
and given this, he did not allow such transaction to take place.10
On respondent judges issuance of the warrant of arrest and reduction of the
amount of bail, we find such acts void for want of jurisdiction. While Rule
114 of the Rules of Court allows a judge to grant bail in bailable offenses and to
increase or decrease bail, it assumes that the judge has jurisdiction over the case.
In this case, respondent judge conducted the preliminary investigation
without authority and issued the warrant of arrest. Thus, these acts are
void for want of jurisdiction. The reduction of bail is also void because in
the first place, respondent judge had no jurisdiction over the case itself.
WHEREFORE, we find respondent Judge Lauro G. Bernardo GUILTY of gross

ignorance of the law and SUSPEND him from office for a period of six (6) months
without salary and other benefits, with a stern warning that a repetition of the same
or similar acts shall be dealt with more severely.

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1. LYDELLE L.

The Ruling of the Cour

The conduct of preliminary investigation by respondent judge was in direct

SECTION 1. Preliminary investigation defined; when required.

WHEREFORE, we find respondent Judge Lauro G. Bernardo GUILTY of gross

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