Cayago and Ferrer v. Lina

[G.R. No. 149539.
January 19, 2005]
NESTOR M. CAYAGO and VIRGILIO M. FERRER, vs. HON. JOEY LINA, et. al
NATURE OF ACTION: Petition for Review (Rule 45) where DILG

Undersecretary Ronaldo V. Puno dismissed petitioners from the police
service for grave misconduct.
FACTS:
Petitioners were police officers who were charged with kidnapping for ransom in the
information filed in RTC Quezon City. Summary dismissal proceedings against the
petitioners then ensued. The then Police Director General of PNP Chief Recaredo A.
Sarmiento II dismissed the petitioners from service.
Thereafter, Police Chief Superintendent Anselmo Sayson Avenido, Jr. issued Special
Order dismissing the petitioners from the police service. The petitioners filed a
Motion for Reconsideration of the said Order alleging that the findings of fact made
by the disciplinary body were not supported by substantial evidence. Instead of
waiting for their motion to be resolved, however, petitioners appealed the decision
to the National Appellate Board of NAPOLCOM. The NAB rendered petitioners
appeal was without merit and affirming the latters dismissal from the service. The
petitioners did not file a motion for reconsideration of the said decision.
In the meantime, RTC Quezon City issued a resolution dismissing the case against
petitioners for insufficiency of evidence. The petitioners submitted a copy of the
said resolution to the PNP Chief in support of their still unresolved motion for
reconsideration.
More than a year after the NAB rendered its decision; the PNP Chief issued a
Resolution dated August 19, 1997, partially granting the petitioners motion for
reconsideration. The petitioners were found liable for less grave irregularities in the
performance of duties for which they were meted the penalty of suspension for a
period of ninety (90) days. The PNP Chief, thereafter, issued Special Order restoring
the petitioners to full duty status. However, in a Memorandum, NAPOLCOM
Commissioner Edgar Dula Torres directed the PNP Chief to nullify the said order on
the ground that the latter had no jurisdiction to take cognizance of and resolve the
petitioners motion for reconsideration. It also ruled that the NAB Decision affirming
the dismissal of the petitioners from the service had long become final and
executory.
Thereafter, petitioners appealed the decision of the NAB to the CSC. CSC dismissed
the appeal on the ground that it was the DILG Secretary who had jurisdiction over
such appeal. Undaunted, the petitioners appealed the Special Order to then DILG
Secretary Epimaco A. Velasco. The then DILG Undersecretary and Acting chairman
of NAPOLCOM Ronaldo V. Puno issued an Order denying the appeal for lack of
jurisdiction, considering that the NAB decision had long become final and executory.
The petitioners again elevated the case on appeal to the CSC which dismissed the
same.
Thereafter, petitioners appealed the decision to the CA via a petition for review on
the ground that the NAB Decision had not yet become final and executor, as they
were not furnished a copy thereof.
Thereafter, the petitioners appealed the decision to the Court of Appeals (CA) via a
petition for review on July 19, 1999 on the ground that the NAB Decision dated July
17, 1996 had not yet become final and executory, as they were not furnished a copy
thereof. They also maintained that the said decision was void since the PNP Chief
retained his jurisdiction over the case when they filed their motion for
reconsideration. The petitioners further claimed that they were denied due process
since complainant Veloria failed to testify on his sworn affidavit, and that they were
not given the opportunity to cross-examine him during the summary dismissal
proceedings. CA denied the petition for lack of merit. The CA pointed out that
despite such allegation of non-receipt, the petitioners were, nevertheless, able to
file their appeal with the CSC, which was, however, dismissed for having been filed
prematurely as it should have first been brought to the DILG Secretary; the
petitioners were then able to elevate the decision of the DILG Secretary to the CSC,
which was, likewise, dismissed for having been belatedly filed.
The CA also ruled that, contrary to their claim, the petitioners were accorded due
process.
Finally, their acquittal from the criminal charges for Kidnapping filed against them
before the Regional Trial Court of Quezon City, Branch 94, bears no consequence
with regard to their administrative liability. It is fundamental that in administrative
cases, the quantum of proof is only preponderance of evidence to establish
administrative guilt, as against proof beyond reasonable doubt of the criminal
charge. Their acquittal merely relieved them from criminal liability but in no way
carried with it relief from the administrative liability of dismissal from the service.
ISSUES:
1) WHETHER THE DECISION RENDERED BY THE NATIONAL APPELLATE BOARD

(NAB) IS VOID AB INITIO AS THE LATTER HAD NO JURISDICTION OVER THE
CASE.
2) WHETHER OR NOT PETITIONERS WERE ACCORDED DUE PROCESS IN THEIR
DISMISSAL FROM THE SERVICE.
HELD:
1) No. The decision rendered by NAB is valid and had jurisdiction over the case.
The applicable law on the discipline of members of the PNP is Republic Act No.
6975, otherwise known as An Act Establishing the Philippine National Police
under a Reorganized Department of Interior and Local Government, and for
Other Purposes. The pertinent provisions thereof are Sections 44 and 45, which
provide as follows:
Thus, when a police officer is dismissed by the PNP Director General and the
dismissal is affirmed by the NAB, the proper remedy of the aggrieved party is to
appeal the dismissal to the DILG Secretary.
In the case at bar, the petitioners filed a motion for reconsideration of the first
Decision of the PNP Chief, and, without waiting for the same to be resolved,
appealed the case to the NAB in the exercise of its appellate jurisdiction. As
pointed out by the appellate court, it was the petitioners themselves who sought
relief from the NAB. As such, they cannot now deny its jurisdiction over their
appeal. By appealing to the NAB despite their still unresolved motion for
reconsideration with the PNP Chief, they thereby abandoned the said motion for
reconsideration. Indeed, it is not right for a party who has affirmed and invoked
the jurisdiction of a court in a particular matter to secure an affirmative relief, to
afterwards make a volte face and deny that same jurisdiction.
Petitioners simultaneous filing of these two remedies is a clear act of trifling

with judicial processes, for the distinct possibility that these two bodies will
render conflicting resolutions of the case is not highly improbable, as what
happened in this case. It is well-settled that a party is not allowed to pursue
simultaneous remedies in two different fora because such practice works havoc
on orderly judicial procedure.
In this light, the Court holds that the Decision rendered by the NAB is valid as it
has jurisdiction over the appeal filed by petitioners. As adverted to above, it has
exclusive appellate jurisdiction over the summary dismissal imposed by the PNP
Director General. (Section 45 of Republic Act No. 6975) Notably, unlike in
other administrative cases, the filing of a Motion for Reconsideration with the
PNP Director General is not a condition sine qua non before an appeal may be
assayed. Hence, when petitioners filed an appeal with the NAB, in effect, they
abandoned their Motion for Reconsideration with the PNP Director General, and
appellate jurisdiction was vested with the NAB. Consequently, the Decision
rendered by the NAB is a valid decision.
2) Yes. Petitioners were accorded due process.
Due process, as a constitutional precept, does not always and in all situations
require a trial-type proceeding. Due process is satisfied when a person is notified
of the charge against him and given an opportunity to explain or defend himself.
In administrative proceedings, the filing of charges and giving reasonable
opportunity for the person so charged to answer the accusations against him
constitute the minimum requirements of due process. As long as a party was
given the opportunity to defend his interests in due course, he was not denied
due process. A trial type hearing is not essential.
In this case, the record shows that (1) the petitioners were apprised of the
charges against them; (2) they presented their counter-affidavits, supplemental
affidavits, and other pieces of evidence, to rebut the Sworn Affidavit of
complainant Veloria; (3) they were represented by counsel before the summary
dismissal hearing officer; and (4) they were able to elevate their case from the
PNP Chief, Director General to the CSC. Thus, the petitioners were adequately
apprised of the charges against them and were afforded the opportunity to
answer such charges.

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[G.R. No. 149539.

January 19, 2005]

NATURE OF ACTION: Petition for Review (Rule 45) where DILG

1) WHETHER THE DECISION RENDERED BY THE NATIONAL APPELLATE BOARD

Petitioners simultaneous filing of these two remedies is a clear act of trifling

2) Yes. Petitioners were accorded due process.

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