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    Cabo V. Sandiganbayan: Petitioners Respondents

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    Joshua Abad
    The Supreme Court ruled that double jeopardy did not attach for petitioner Jocelyn Cabo, who had been conditionally arraigned on an original information. While Cabo entered a plea of not guilty, her arraignment was only conditional as the case was still under reinvestigation. For double jeopardy to apply, the original information must have been valid and sufficient, the case dismissed or terminated, and Cabo was not placed at risk of conviction as the information failed to allege all elements of the crime. The court ordered amendment of the information to cure deficiencies, not dismissal, so the case continued. Cabo waived objections to amendment and could be arraigned on the amended information.

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    Cabo V. Sandiganbayan: Petitioners Respondents

    Uploaded by

    Joshua Abad
    49 views3 pages
    The Supreme Court ruled that double jeopardy did not attach for petitioner Jocelyn Cabo, who had been conditionally arraigned on an original information. While Cabo entered a plea of not guilty, her arraignment was only conditional as the case was still under reinvestigation. For double jeopardy to apply, the original information must have been valid and sufficient, the case dismissed or terminated, and Cabo was not placed at risk of conviction as the information failed to allege all elements of the crime. The court ordered amendment of the information to cure deficiencies, not dismissal, so the case continued. Cabo waived objections to amendment and could be arraigned on the amended information.

    Original Title

    9. Cabo v SB

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    The Supreme Court ruled that double jeopardy did not attach for petitioner Jocelyn Cabo, who had been conditionally arraigned on an original information. While Cabo entered a plea of not guilty, her arraignment was only conditional as the case was still under reinvestigation. For double jeopardy to apply, the original information must have been valid and sufficient, the case dismissed or terminated, and Cabo was not placed at risk of conviction as the information failed to allege all elements of the crime. The court ordered amendment of the information to cure deficiencies, not dismissal, so the case continued. Cabo waived objections to amendment and could be arraigned on the amended information.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    49 views3 pages

    Cabo V. Sandiganbayan: Petitioners Respondents

    Uploaded by

    Joshua Abad
    The Supreme Court ruled that double jeopardy did not attach for petitioner Jocelyn Cabo, who had been conditionally arraigned on an original information. While Cabo entered a plea of not guilty, her arraignment was only conditional as the case was still under reinvestigation. For double jeopardy to apply, the original information must have been valid and sufficient, the case dismissed or terminated, and Cabo was not placed at risk of conviction as the information failed to allege all elements of the crime. The court ordered amendment of the information to cure deficiencies, not dismissal, so the case continued. Cabo waived objections to amendment and could be arraigned on the amended information.

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    © All Rights Reserved
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    Download as docx, pdf, or txt
    of 3

    CABO v.

    SANDIGANBAYAN
    G.R. No. 169509 16 June 2006 Ynares-Santiago, J. Enad
    petitioners Jocelyn Cabo
    respondents Sandiganbayan Fourth Division, the Special Prosecutor of the OMB and the COAudit, Region XIII
    topic Amended Information/Amendment

    facts of the case


    Case: certiorari Rule 65
    • On June 26, 2004, an information1 for violation of Section 3(b) of R.A. 3019 was filed against
    Cabo (Business Mngr of Orient Integrated Devt Consultancy) and her co-accused Balahay (Mayor of
    Muni of Barobo, Surigao del Sur) with the SB.
    • Cabo filed a motion for reinvestigation, claiming that she was deprived of her right to PI as she
    never received any notice to submit a counter-affidavit/countervailing evidence.—GRANTED. Directed
    OSP to conduct a reinvestigation.
    Meanwhile, Cabo filed a motion with leave of court to travel abroad for a family vacation—
    GRANTED.
    SB: However, considering that the case is still pending reinvestigation/review before the OSP; and
    that the accused has not yet been arraigned by reason thereof; and finally that there is a need for the SB
    to preserve its authority to conduct trial in absentia should the accused fail to return to the Phils, Cabo,
    with her express conformity, ordered to be arraigned conditionally. If upon reinvestigation no probable
    cause = conditional arraignment shall be without force and effect. If found that there is a need to amend
    the present indictment/file some other indictment = Cabo shall waive right to object under Sec. 14, Rule
    110 and her constitutional right to be protected against double jeopardy.
    • Cabo pleaded not guilty . Cabo returned from abroad.
    OSP reinvestigation: found probable cause to charge her with violation of 3(b). MR denied.
    Thus, the SB set anew the arraignment of Cabo and her co-accused on October 12, 2004.
    • Day before the scheduled arraignment: Cabo filed an Urgent Manifestation With Motion praying
    that she be allowed to reiterate her previous plea of ‘not guilty’ entered during her conditional
    arraignment, so that she may be excused from attending the scheduled arraignment for October 12,
    2004. It does not appear that the SB acted upon the said motion.
    • On November 24, 2004, Balahay, filed a motion to quash the information on the ground that the
    same does not charge any offense. The information failed to allege that Balahay had to intervene in the
    said contract under the law, in his official capacity as municipal mayor.
    • On January 18, 2005, the SB issued a resolution sustaining Balahay’s contention that the facts
    charged in the information do not constitute the offense of violation of Section 3(b) of R.A. No. 3019.
    • BUT the SB did not order the immediate quashal of the information. It held that under Sec 4,
    Rule 117, if the motion to quash is based on the ground that the facts charged in the information do not
    constitute an offense, the court should not quash the information outright, but should instead direct the
    prosecution to correct the defect therein by proper amendment. It is only when the prosecution fails or
    refuses to undertake such amendment, or when despite such amendment the information still suffers
    from the same vice or defect, that the court would be finally justified in granting the motion to quash.

    1
    That on or about 08 August 2000 in the Municipality of Barobo, Surigao del Sur, Philippines and within the jurisdiction of this Honorable
    Court, the above-named accused, BONIFACIO C. BALAHAY, then Mayor of the Municipality of Barobo, Surigao del Sur, a high ranking public
    official, with the use of his influence as such public official, committing the offense in relation to his office, together with JOCELYN CABO, did
    then and there, willfully, unlawfully and feloniously receive and accept the amount of ONE HUNDRED FOUR THOUSAND ONE HUNDRED
    SIXTY TWO PESOS AND 31/100 (P104,162.31) from said JOCELYN CABO, Business Manager of Orient Integrated Development
    Consultancy, Inc. (OIDCI), a consultancy group charged with conducting a feasibility study for the Community-Based Resource Management
    Project of the Municipality of Barobo, with accused Cabo giving and granting the said amount to accused Balahay in consideration of the said
    accused having officially intervened in the undertaking by the OIDCI of such contract for consultancy services with the Municipality of Barobo.

    1
    Gave the prosecution a period of 15 days from notice within which to file an amended information that
    is sufficient as to both form and substance.
    • Feb 7: Prosecution filed an amended information 2 which incorporated all the essential elements
    of the crime charged.
    • Consequently, Balahay was sent a notice for his arraignment on the amended information.
    Cabo was likewise notified of her re-arraignment which was set on April 14. However, on April 11, Cabo
    filed a Motion to Cancel Second Arraignment on the ground that the amended information pertained to
    Balahay alone. She claimed that she could no longer be re-arraigned on the amended information since
    substantial amendment of an information is not allowed after a plea had already been made thereon.—
    DENIED.
    SB: Arraignment on the orig info was only conditional in nature and was resorted to as a mere
    accommodation in her favor to enable her to travel abroad. Also she agreed to waive her right to object
    on the amended info and the constitutional protection against dpuble jeopardy.
    • Petitioner filed a MR from the foregoing resolution on the additional ground that double
    jeopardy had already set in. She asserted that her conditional arraignment under the original
    information had been validated or confirmed by her formal manifestation dated October 7, 2004,
    wherein she reiterated her plea of “not guilty.” Thus, her arraignment on the original information was
    no longer conditional in nature such that double jeopardy would attach—DENIED.

    issue
    WoN double jeopardy would attach on the basis of the “not guilty” plea entered by Cabo on the original
    information. NO.

    ratio
    Petitioner: Double jeopardy will attach, considering that her arraignment, which was initially conditional in
    nature, was ratified when she confirmed her “not guilty” plea by means of a written manifestation. The SB could
    no longer assert that she waived her right to the filing of an amended information under the terms of her
    conditional arraignment because she has, in effect, unconditionally affirmed the same.

    SC: No. Double Jeopardy will not attach.


    First: The practice of the SB of conditionally arraigning the accused pending reinvestigation is not
    specifically provided in the regular rules of procedure. BUT in People v Espinosa, the SC tangentially recognized
    such practice, provided that the alleged conditions attached thereto should be unmistakable, express, informed
    and enlightened. The SC ventured further by requiring that said conditions be expressly stated in the order
    disposing of the arraignment. Otherwise, it was held that the arraignment should be deemed simple and
    unconditional.
    • There is no showing that the SB ruled on her written manifestation and motion that she be allowed to
    merely confirm her previous plea on the original information. It is likewise doubtful that petitioner may legally
    confirm her conditional arraignment by means of a mere written motion or manifestation. Sec 1(b), Rule 116
    explicitly requires that the accused must be present at the arraignment and must personally enter his plea.”
    • At any rate, Cabo cannot rely upon the principle of double jeopardy to avoid arraignment on the amended
    information.
    For double jeopardy to attach, the case against the accused must have been dismissed or otherwise
    terminated without his express consent by a court of competent jurisdiction, upon a valid information sufficient
    in form and substance and the accused pleaded to the charge.

    2
    Xxx a high ranking public official, in the performance of his official functions, taking advantage of his official position, with grave abuse
    of authority, and committing the offense in relation to his office, conspiring and confederating with JOCELYN CABO, xxx the amount of
    ONE HUNDRED FOUR THOUSAND ONE HUNDRED SIXTY TWO PESOS AND 31/100 (P104,162.31) for his own benefit or use from
    said JOCELYN CABO, xxx with accused Cabo giving and granting said amount to accused Balahay in consideration of the contract for said
    feasibility study, which contract accused Balahay in his official capacity has to intervene under the law.

    2
    • Applied: orig info to which Cabo entered a plea of “not guilty” was neither valid nor sufficient to sustain
    a conviction, and the criminal case was also neither dismissed nor terminated. Double jeopardy could not,
    therefore, attach even if Cabo is assumed to have been unconditionally arraigned on the original charge.
    • The previous information failed to allege all the essential elements of violation of Sec 3(b), R.A. No. 3019.
    It did not charge any offense and was, to all intents and purposes, void and defective. A valid conviction cannot be
    sustained on the basis of such information. Cabo was resultantly not placed in danger of being convicted when she
    entered her plea of “not guilty” to the insufficient indictment.
    • There was no dismissal or termination of the case against Cabo. What the SB ordered was for the
    amendment of the information pursuant to the express provision of Sec 4, Rule 117 3.

    • The orig info can be cured by amendment even after she had pleaded thereto, since the
    amendments ordered by the SB were only as to matters of form and not of substance. The
    amendment ordered by the SB did not violate the 1st par. of Sec 14, Rule 110 4.
    (Poblete v Sandoval) Formal amendment - merely adds specifications to eliminate vagueness in the
    information and does not introduce new and material facts; merely states with additional precision
    something which is already contained in the original information and which, therefore, adds nothing
    essential for conviction for the crime charged.
    Applied: The amended info did not change the nature of the offense. It merely clarified the factual
    averments in the accusatory portion of the previous info.
    • Consequently, even if we treat Cabo’s arraignment on the original information as unconditional,
    the same would not bar the amendment of the original information under Sec 14, Rule 110. Re-
    arraignment on the amended information will not prejudice petitioner’s rights since the alterations
    introduced therein did not change the nature of the crime.
    (People v. Casey) The test as to whether a defendant is prejudiced by the amendment of an
    information: whether a defense under the information as it originally stood would be available after
    the amendment is made, and whether any evidence defendant might have would be equally
    applicable to the information in the one form as in the other. An amendment to an information
    introduced after the accused has pleaded not guilty thereto, which does not change the nature of the
    crime alleged therein, does not expose the accused to a charge which could call for a higher penalty,
    does not affect the essence of the offense or cause surprise or deprive the accused of an opportunity to
    meet the new averment – not prejudicial to the accused and, therefore, not prohibited by Sec 13 (now
    Sec 14), Rule 110.
    • Likewise, it is not necessary, as Cabo suggests, to dismiss the original complaint under the last
    par of Sec 14, Rule 110.5 This rule is inapplicable since there was no mistake in charging the proper
    offense in the original information.

    3
    SEC. 4. Amendment of complaint or information.- If the motion to quash is based on an alleged defect of the complaint or information which
    can be cured by amendment, the court shall order that an amendment be made.
    If it is based on the ground that the facts charged do not constitute an offense, the prosecution shall be given by the court an opportunity
    to correct the defect by amendment. The motion shall be granted if the prosecution fails to make the amendment, or the complaint or
    information still suffers from the same defect despite the amendment.
    4
    SEC. 14. Amendment or substitution. A complaint or information may be amended, in form or in substance, without leave court, at any time
    before the accused enters his plea. After the plea and during the trial, a formal amendment may only be made with leave of court and when
    it can be done without causing prejudice to the rights of the accused.
    5
    If it appears at any time before judgment that a mistake has been made in charging the proper offense, the court shall dismiss the original
    complaint or information upon the filing of a new one charging the proper offense in accordance with section 11, Rule 119, provided the accused
    would not be placed in double jeopardy. The court may require the witnesses to give bail for their appearance at the trial.

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