8 Miguel v. Sandiganbayan
8 Miguel v. Sandiganbayan
8 Miguel v. Sandiganbayan
Before the Court is a petition for certiorari under Rule 65 1 led by Fernando Q. Miguel
(petitioner), assailing the January 25, 2006 and March 27, 2006 resolutions 2 of the
Sandiganbayan. These resolutions (i) ordered the petitioner's suspension from public
of ce and (ii) denied the petitioner's motion for reconsideration of the suspension order.
HDTISa
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On February 2, 2006, the petitioner moved for reconsideration of his suspension order and
demanded for a pre-suspension hearing. 23 The Sandiganbayan denied his motion, 24
prompting him to le this certiorari petition to challenge the validity of his suspension
order.
THE PETITION
The petitioner claims that the Sandiganbayan gravely abused its discretion in ordering his
suspension despite the failure of the information to allege that the giving of unwarranted
bene ts and advantages by the petitioner was made through "manifest partiality, evident
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bad faith or gross inexcusable negligence." He alleges that the phrases "evident bad faith"
and "manifest partiality" actually refers not to him, but to his co-accused, 25 rendering the
information fatally defective.
The petitioner bewails the lack of hearing before the issuance of his suspension order.
Citing Luciano, et al. v. Hon. Mariano, etc., et al. , 26 he claims that "[n]owhere in the records
of the [case] can [one] see any order or resolution requiring the [p]etitioner to show cause
at a speci c date of hearing why he should not be ordered suspended." 27 For the
petitioner, the requirement of a pre-suspension hearing can only be satis ed if the
Sandiganbayan ordered an actual hearing to settle the "defect" in the information.
CIaHDc
2.
The petitioner acted with manifest partiality and evident bad faith
when he invited only his co-accused private individuals to participate
in the prequali cation of consultants for the project instead of
publishing it in a newspaper of general circulation; and
3.
The OSP faults the petitioner for his attempt to mislead the Court on the suf ciency of
the allegations in the information, by conveniently failing to cite the phrase "acting with
evident bad faith and manifest partiality" when the petitioner quoted the "relevant"
portions of the information in his petition.
Citing Juan v. People, 29 the OSP argues that while no actual pre-suspension hearing was
conducted, the events preceding the issuance of the suspension order already satis ed
the purpose of conducting a pre-suspension hearing i.e., basically, to determine the
validity of the information. Here, the petitioner was afforded his right to preliminary
investigation both by the Ombudsman and by the OSP (when the petitioner moved for a
reinvestigation with the Sandiganbayan); the acts for which the petitioner was charged
constitute a violation of R.A. No. 3019 and Title VII, Book II of the Revised Penal Code; and
the petitioner already moved to quash the information, although unsuccessfully, after he
had been declared to have waived his right to submit countervailing evidence in the
reinvestigation by the OSP. 30
ISSUES
There are only two issues presented for our resolution:
DaAIHC
1.
2.
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We dismiss the petition for failure to establish any grave abuse of discretion in the
issuance of the assailed resolutions.
While the suspension of a public of cer under this provision is mandatory, 37 the
suspension requires a prior hearing to determine "the validity of the information" 3 8 led
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against him, "taking into account the serious and far reaching consequences of a
suspension of an elective public of cial even before his conviction." 39 The accused public
of cial's right to challenge the validity of the information before a suspension order may
be issued includes the right to challenge the (i) validity of the criminal proceeding leading
to the ling of an information against him, and (ii) propriety of his prosecution on the
ground that the acts charged do not constitute a violation of R.A. No. 3019 or of the
provisions on bribery of the Revised Penal Code. 40
AEcTaS
In Luciano v. Mariano 41 that the petitioner relied upon, the Court required, "by way of broad
guidelines for the lower courts in the exercise of the power of suspension," that
(c)
. . . upon the ling of such information, the trial court should issue an
order with proper notice requiring the accused officer to show cause at a
speci c date of hearing why he should not be ordered suspended from of ce
pursuant to the cited mandatory provisions of the Act. Where either the
prosecution seasonably les a motion for an order of suspension or the
accused in turn les a motion to quash the information or challenges
the validity thereof, such show-cause order of the trial court would no
longer be necessary. What is indispensable is that the trial court duly hear the
parties at a hearing held for determining the validity of the information, and
thereafter hand down its ruling, issuing the corresponding order of suspension
should it uphold the validity of the information or withholding such suspension in
the contrary case.
(d)
No speci c rules need be laid down for such pre-suspension
hearing. Suf ce it to state that the accused should be given a fair and
adequate opportunity to challenge the validity of the criminal proceedings
against him, e.g., that he has not been afforded the right of due preliminary
investigation; that the acts for which he stands charged do not constitute a
violation of the provisions of Republic Act No. 3019 or of the bribery provisions of
the Revised Penal Code which would warrant his mandatory suspension from
of ce under section 13 of the Act; or he may present a motion to quash the
information on any of the grounds provided in Rule 117 of the Rules of Court.
(Emphasis supplied)
The petitioner questions the absence of any show cause order issued by the
Sandiganbayan before his suspension in of ce was ordered. As clear as the day, however,
Luciano considered it unnecessary for the trial court to issue a show cause order when the
motion, seeking the suspension of the accused pendente lite, has been submitted by the
prosecution, as in the present case.
The purpose of the law in requiring a pre-suspension hearing is to determine the validity of
the information so that the trial court can have a basis to either suspend the accused and
proceed with the trial on the merits of the case, withhold the suspension and dismiss the
case, or correct any part of the proceedings that impairs its validity. That hearing is similar
to a challenge to the validity of the information by way of a motion to quash. 42
While a pre-suspension hearing is aimed at securing for the accused fair and adequate
opportunity to challenge the validity of the information or the regularity of the
proceedings against him, 43 Luciano likewise emphasizes that no hard and fast rule exists
in regulating its conduct. 4 4 With the purpose of a pre-suspension hearing in mind, the
absence of an actual hearing alone cannot be determinative of the validity of a suspension
order.
TSEAaD
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In Bedruz v. Sandiganbayan , 45 the Court considered the opposition of the accused (to the
prosecution's motion to suspend pendente lite) as suf cient to dispense with the need to
actually set the prosecution's motion for hearing. The same conclusion was reached in
Juan v. People, 46 where the Court ruled:
In the case at bar, while there was no pre-suspension hearing held to determine
the validity of the Informations that had been led against petitioners, we believe
that the numerous pleadings led for and against them have achieved the goal of
this procedure. The right to due process is satis ed nor just by an oral hearing but
by the ling and the consideration by the court of the parties' pleadings,
memoranda and other position papers.
Rather, the suspension under Section 13 of R.A. No. 3019 is a mere preventive measure
5 3 that arises from the legal presumption that unless the accused is suspended, he may
frustrate his prosecution or commit further acts of malfeasance or do both, in the same
way that upon a nding that there is probable cause to believe that a crime has been
committed and that the accused is probably guilty thereof, the law requires the judge to
issue a warrant for the arrest of the accused. 54
Suspension under R.A. No. 3019 being a mere preventive measure whose duration shall in
no case exceed ninety (90) days, 55 the adequacy of the opportunity to contest the validity
of the information and of the proceedings that preceded its filing vis--vis the merits of the
defenses of the accused cannot be measured alone by the absence or presence of an
actual hearing. An opportunity to be heard on one's defenses, however unmeritorious it
may be, against the suspension mandated by law equally and suf ciently serves both the
due process right of the accused and the mandatory nature of the suspension required by
law.
Lest it be forgotten, Section 13 of R.A. No. 3019 reinforces the principle enshrined in the
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1.
RULES OF COURT.
2.
3.
4.
Id. at 83.
5.
6.
Id. at 110-113.
7.
Id. at 124-125.
8.
9.
The case for violation of R.A. No. 3019 was docketed as Criminal Case No. 25819 (id. at
103). The Office of the Special Prosecutor filed a Motion to drop Ernesto R. Lagdameo,
Jr., Bonifacio M. Madarcos, Jesus G. Casus and Vinci Nicholas R. Villaseor from the
Information (id. at 106 and 108). The falsification case was docketed as Criminal Case
No. 25820 (id. at 103).
10.
11.
Id. at 117.
On March 3, 2000 and June 5, 2000, Bonifacio M. Madarcos and Ernesto R. Lagdameo,
Jr., respectively, filed a Motion for Reinvestigation; id. at 103-104.
12.
Id. at 104.
13.
14.
15.
16.
Id. at 106.
17.
Ibid.
18.
Id. at 27.
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19.
Id. at 6.
20.
Id. at 6-7.
21.
Id. at 21-24.
22.
Id. at 24.
23.
Id. at 13.
24.
Id. at 26-28.
25.
Id. at 67.
26.
27.
28.
Rollo, p. 45.
29.
30.
31.
32.
33.
34.
Lazarte, Jr. v. Sandiganbayan, G.R. No. 180122, March 13, 2009, 581 SCRA 431.
35.
See Dela Chica v. Sandiganbayan, G.R. No. 144823, December 8, 2003, 417 SCRA 242.
36.
37.
38.
Flores v. Layosa, G.R. No. 154714, August 12, 2004, 436 SCRA 337, 345.
Luciano, et al. v. Hon. Mariano, etc, et al., supra note 26, at 183-184; and People v.
Albano, Nos. L-45376-77, July 26, 1988, 163 SCRA 511, 517.
39.
Ibid.
40.
People v. Albano, supra note 38, at 518-519; and Socrates v. Sandiganbayan, supra
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42.
Talaga, Jr. v. Sandiganbayan, G.R. No. 169888, November 11, 2008, 570 SCRA 622,
632.
43.
Segovia v. Sandiganbayan, G.R. No. 124067, March 27, 1998, 288 SCRA 328, 339.
44.
Santiago v. Sandiganbayan, G.R. No. 128055, April 18, 2001, 356 SCRA 636, 645; and
Flores v. Layosa, G.R. No. 154714, August 12, 2004, supra note 37, at 345-346.
45.
46.
47.
48.
Tan v. Atty. Balon, Jr., A.C. No. 6483, August 31, 2007, 531 SCRA 645, 655-656.
49.
Rollo, p. 109.
50.
Id. at 95.
51.
Villaseor v. Sandiganbayan, G.R. No. 180700, March 4, 2008, 547 SCRA 658, 666-668.
52.
Bayot v. Sandiganbayan, No. L-61776 to No. L-61861, March 23, 1984, 128 SCRA 383.
53.
54.
Bolastig v. Sandiganbayan, G.R. No. 110503, August 4, 1994, 235 SCRA 103, 108.
55.
Deloso v. Sandiganbayan, G.R. Nos. 86899-903, May 15, 1989, 173 SCRA 409, 419.
56.
CONSTITUTION, Article XI, Section 1; Berona v. Sandiganbayan, G.R. No. 142456, July
27, 2004, 435 SCRA 303.
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