Republic
of the
Philippines
SUPREME
COURT
Manila
EN
BANC
GOVERNOR
AMOR D. DELOSO,
Petitioner,
G. R. Nos. 86899-903
May 15, 1989
-versus-
THE
SANDIGANBAYAN,
THE PEOPLE OF THE PHILIPPINES,
and THE SECRETARY OF THE DEPARTMENT
OF LOCAL GOVERNMENT AND COMMUNITY
DEVELOPMENT,
Respondents.
R
E S O L U T I O N
GUTIERREZ, JR., J.:
This Petition
for Certiorari seeks to annul and
set aside the resolution of the Sandiganbayan dated February 10, 1989
in
Criminal Cases Nos. 9200 to 9204 which preventively suspended
petitioner
Amor D. Deloso [accused in the criminal cases] pendente lite
from
his position as provincial governor of Zambales and from any office
that
he may be holding.
The petitioner
was the duly elected mayor of Botolan,
Zambales in the local elections of November 1971. While he occupied the
position of mayor, a certain Juan Villanueva filed a letter-complaint
with
the Tanodbayan accusing him of having committed acts in violation of
the
Anti-Graft Law [Republic Act 3019] in relation to the award of licenses
to operate fish corrals in the municipal waters of Botolan, Zambales
during
the period 1976 to 1978 and the issuance of five [5] tractors of the
municipality
to certain individuals allegedly without any agreement as to the
payment
of rentals.
The complaint
with respect to the award of licenses
to operate fish corrals was dismissed. As regards the other complaint,
the Tanodbayan filed five [5] separate Informations, all dated May 30,
1984 accusing the petitioner of violation of Section 3[e] of the
Anti-Graft
Law with the Sandiganbayan. The cases were docketed as Criminal Cases
Nos.
9200-9204. Except for the names of the individuals who were allegedly
favored
by the petitioner and the dates when these favors were made, the
Informations
uniformly alleged:
That on or about 3 February 1978 in the
Municipality
of Botolan, Zambales, Philippines and within the jurisdiction of this
Honorable
Court, accused Amor D. Deloso, a public officer being then the
Municipal
Mayor of the Municipality of Botolan, Zambales, taking advantage of his
public and official position, did then and there wilfully, unlawfully
and
feloniously give unwarranted benefits to Daniel Ferrer thru manifest
partiality
and evident bad faith in the discharge of his official functions by
issuing
to him a tractor purchased by the Municipality of Botolan thru a loan
financed
by the Land Bank of the Philippines for lease to local farmers at a
reasonable
cost, without any agreement as to the payment of rentals for the use
of
tractor by Daniel Ferrer thereby causing undue injury to the
Municipality
of Botolan. [Rollo, p. 30].
A motion to
quash the informations was denied by
the Sandiganbayan. A motion for reconsideration was likewise
denied.
The petitioner then filed a petition before Us [G. R. Nos. 69963-67] to
annul the Sandiganbayan's resolutions denying the petitioner's motion
to
quash and motion for reconsideration.
In a Resolution dated July 28,1988, We
dismissed
the petition for lack of merit. The Resolution became final and
executory
on October 17, 1988.
The petitioner
was arraigned on January 6, 1989
before the Sandiganbayan. He pleaded not guilty to the charges against
him.
The Office of the
Special Prosecutor then filed
a motion to suspend the petitioner pendente lite pursuant to
Section
13 of Republic Act No. 3019. On February 10, 1989, the
Sandiganbayan
issued the questioned resolution, the dispositive portion of which
reads:
IN VIEW OF THE FOREGOING, the accused
Amor D.
Deloso is suspended pendente lite from his position as
Provincial
Governor of Zambales and from any other office that he may now be
holding.
Let a copy of this Resolution be
furnished to
the Secretary of the Department of Local Government for implementation
and for him to inform this Court of the action he has taken thereon
within
five [5] days from receipt hereof. [Rollo, p. 94].
The day
following his receipt of the resolution,
or on February 16, 1989, the petitioner filed the instant
petition.
On February 17, 1989, the petitioner filed an urgent motion with the
Sandiganbayan
requesting that the execution and implementation of the February 10,
1989
suspension order be held in abeyance pending determination of the
merits
of the petition. The motion was denied prompting the petitioner to ask
the Court for an earlier setting of the trial of the cases which was
denied
in an order dated February 22, 1989.
In denying the
plea for an earlier schedule of
the trial of the cases, the Sandiganbayan said:
The Court notes that these cases have
already
been set for May 15, 16 and 17 as well as June 5, 6 and 7, 1989 at 8:00
o'clock in the morning and 2:00 o'clock in the afternoon. While the
accused
claims that this period is ordinately far, the Court must also contend
with its own calendar. It will be easy enough for this Court to give
the
accused an earlier setting. However, such a setting will be best a
pretense
since other cases have already been set between now and May 15 where in
many instances, the accused themselves are also under suspension by
reason
of the same provision of law. Under the above circumstances, no other
earlier
setting can be granted to the accused without making that setting
merely
a sham since other cases which have been set earlier will naturally
have
a right to expect priority. [Rollo, p. 135].
In view of this
development, the petitioner filed
an urgent supplemental application for temporary restraining order
and/or
writ of preliminary injunction to enjoin the Sandiganbayan, the
Secretary
of Local Government and Community Development, and all those acting in
their behalf from executing and implementing the February 10, 1989
Resolution
of the Sandiganbayan.
We treat the
respondent's Comment as an answer
and decide this petition on its merits. The petitioner questions the
constitutionality
of the suspension provision of Section 13 of the Anti-Graft Law
[Republic
Act No. 3019].
This same issue
was raised in the case of
Layno v. Sandiganbayan (136 SCRA 536 [1985]). After considering the
facts
as well as the merits of the case, the Court ruled that the petition
need
not be resolved through a ruling on the validity of the provision on
mandatory
suspension. We instead, decided the case in relation to the principles
of due process and equal protection of the law.
Faced with
similar factual circumstances in the
instant petition, We apply anew the ruling in the Layno case and decide
the instant petition in relation to the principles of due process and
equal
protection without having to declare categorically whether or not the
suspension
provision of Republic Act 3019 should be struck down as invalid. We
limit
ourselves to ascertaining whether or not, under the circumstances of
this
case, an indefinite suspension becomes unreasonable.
As early as 1974,
then Justice Fred Ruiz Castro
expressed in a separate opinion the mischief which would result if the
Court allows the indefinite suspension of elective local officials
charged
with violations of the Anti Graft and Corrupt Practices Act:
The central point of Senator Padilla's
position
is that the penalty of suspension is definitely much lower than that of
removal and it would be incongruous if We give to the penalty of
suspension
more serious consequences than are attached to the penalty of removal.
Senator Padilla opted for the immediate restoration of the respondent
to
his position once the favorable result of the election is known.
Parenthetically, it must be stated that
while
there was an exchange of views between Senator Ganzon and Senator
Manglapus
on the Anti-Graft Law, the exchange was limited to the matter of the
commencement
of the investigation of the charges, which, according to Senator
Ganzon,
cannot be made within one year prior to an election.
And so it is that, on the basis of my
discussion
above, I bewail the apathy of the majority of the Court toward efforts
to seek enlightenment on legal issues of grave importance from the
deliberations
of Congress upon the said issues. It is not quite becoming of judicial
magistrates to shunt aside a suggestion that the interplay of legal
provisions
be carefully studied and analyzed.
In the deliberations of the Court on this
case,
I suggested that we examine the possible delimiting effects of the
provisions
of the first sentence of section 5 of the Decentralization Act on the
provisions
of the Anti-Graft and Corrupt Practices Act insofar as the suspension
from
office of an elective local official is concerned. In no uncertain
words
did I focus the attention of the Court on the serious ever-present
possibility
of harassment of an elective local official taking the form of the
filing
of a valid information against him under the provisions of the
Anti-Graft
and Corrupt Practices Act after his exoneration in an administrative
case
involving the same offense.
I also pointedly brought out the matter
of the
notorious delay in the courts of justice which could effectively
frustrate
an elected or re-elected local official from discharging the duties of
his office for the entire term of his office, and thus nullify the will
of the people who elected him. I likewise asked the Court to consider
the
situation where an elective local official runs for the National
Assembly
and is elected despite the fact that he is under suspension under the
authority
of the provisions of the Anti-Graft and Corrupt Practices Act, and
sought
a definitive answer to the question. What then would happen to the
suspension
meted out to him since it is the National Assembly that determines
whether
he should assume and continue in office?
All these and other germane questions
were
brushed
aside by the majority of the Court with the sweeping statement that the
provisions of the Decentralization Act apply only to administrative
cases.
It is the ex cathedra attitude, this kind of slothful thinking,
that I find abhorrent and, therefore, deplore. (Oliveros v. Villaluz,
57
SCRA 163, 197-198 [1974]).
Petitioner
Deloso was elected Governor of the Province
of Zambales in the January 18, 1988 local elections. The regular term
of
a Governor is only 3 years although he shall serve until noon of June
30,
1992 by special provision of the Constitution. [Section 8, Article X;
Section
2, Article XVIII, Constitution]. He was, however, ordered suspended
from
performing his duties as Governor by the Sandiganbayan pursuant to
Section
13 of Republic Act No. 3019 by virtue of the criminal charges filed
against
him. The order of suspension does not have a definite period so that
the
petitioner may be suspended for the rest of his term of office unless
his
case is terminated sooner. An extended suspension is a distinct
possibility
considering that the Sandiganbayan denied the petitioner's plea for
earlier
dates of trial of his cases on the ground that there are other cases
set
earlier which have a right to expect priority.
Under these
circumstances, the preventive suspension
which initially may be justified becomes unreasonable thus raising a
due
process question. As We ruled in Layno, Sr. v. Sandiganbayan, [supra]:
Petitioner is a duly elected municipal
mayor
of Lianga, Surigao del Sur. His term of office does not expire until
1986.
Were it not for this information and the suspension decreed by the
Sandiganbayan
according to the Anti-Graft and Corrupt Practices Act, he would have
been
all this while in the full discharge of his functions as such municipal
mayor. He was elected precisely to do so. As of October 26, 1983, he
has
been unable to. It is a basic assumption of the electoral process
implicit
in the right of suffrage that the people are entitled to the services
of
elective officials of their choice. For misfeasance or malfeasance, any
of them could, of course, be proceeded against administratively or, as
in this instance, criminally. In either case, his culpability must be
established.
Moreover, if there be a criminal action, he is entitled to the
constitutional
presumption of innocence. A preventive suspension may be justified. Its
continuance, however, for an unreasonable length of time raises a due
process
question. For even if thereafter he were acquitted, in the meanwhile
his
right to hold office had been nullified. Clearly, there would be in
such
a case an injustice suffered by him. Nor is he the only victim. There
is
injustice inflicted likewise on the people of Lianga. They were
deprived
of the services of the man they had elected to serve as mayor. In that
sense, to paraphrase Justice Cardozo, the protracted continuance of
this
preventive suspension had outrun the bounds of reason and resulted in
sheer
oppression. A denial of due process is thus quite manifest. It is to
avoid
such an unconstitutional application that the order of suspension
should
be lifted.
Moreover, in
the earlier case of Garcia v. The Executive
Secretary, (6 SCRA 1 [1962]), We ruled on the issue as to whether the
preventive
suspension beyond the maximum period of 60 days, provided in Section 35
of the Civil Service Act of 1959 [Republic Act 2260] is illegal and
void.
Paulino Garcia, the petitioner in the cited case, was the chairman of
the
National Science Development Board appointed by the President of the
Philippines.
He was charged with electioneering and dishonesty in office. Pending
investigation
of the administrative charges against him, he was suspended by the
Executive
Secretary by authority of the President. In view of his indefinite
suspension,
he filed a petition praying in effect that the 60-day period prescribed
in the Civil Service Law for preventive suspension having already
expired,
he be reinstated in the service pursuant to Section 35 of the said Act.
The respondents opposed the petition on the ground that the petitioner
was a presidential appointee and, therefore, not covered by the 60-day
preventive suspension limit under Section 35 of the then Civil Service
Act. The respondents maintained that the petitioner could be
indefinitely
suspended. In ruling in favor of the petitioner, the Court stated:
To adopt the theory of respondents that
an
officer
appointed by the President, facing administrative charges can be
preventively
suspended indefinitely, would be to countenance a situation where the
preventive
suspension can, in effect, be the penalty itself without a finding of
guilt
after due hearing, contrary to the express mandate of the Constitution
(No officer or employee in the Civil Service shall be removed or
suspended
except for cause as provided by law. [Art. XII, Sec. 4, Constitution of
the Philippines]) and the Civil Service Law (No officer or employee in
the Civil Service shall be removed or suspended except for cause as
provided
by law and after due process). In the guise of a preventive
suspension,
his term of office could be shortened and he could, in effect, be
removed
without a finding of a cause duly established after due hearing, in
violation
of the Constitution. [at pp. 8-9].
The question
that now arises is whether or not the
ruling in the Garcia case where the suspension was ordered by no less
than
the President of the Philippines is applicable to an elective official
facing criminal charges under the Anti-Graft Law and suspended under
Section
13, thereof. The guarantee to an equal protection of the law
necessitates
the application of the ruling in the Garcia v. Executive Secretary.
Thus,
We explained in the Layno case, to wit:
If the case against petitioner Layno were
administrative
in character, the Local Government Code would be applicable. It is
therein
clearly provided that while preventive suspension is allowable for the
causes therein enumerated, there is this emphatic limitation on the
duration
thereof; "In all cases, preventive suspension shall not extend
beyond
sixty days after the start of said suspension." [Batas Pambansa Blg.
337,
Section 63 (2), last sentence. The first sentence reads as follows:
"Preventive
suspension may be imposed at any time after the issues are joined, when
there is reasonable ground to believe that the respondent has committed
the act or acts complained of, when the evidence of culpability is
strong,
when the gravity of the offense so warrants, or when the continuance in
office of the respondent influence the witnesses or pose a threat to
the
safety and integrity of the records and other evidence"]. It may be
recalled
that the principle against indefinite suspension applies equally to
national
government officials. So it was held in the leading case of Garcia v.
Hon.
Secretary (116 Phil. 348 [1962]). According to the opinion of Justice
Barrera:
"To adopt the theory of respondents that an officer appointed by the
President,
facing administrative charges, can be preventively suspended
indefinitely,
would be to countenance a situation where the preventive suspension
can,
in effect, be the penalty itself without a finding of guilt after due
hearing,
contrary to the express mandate of the Constitution and the Civil
Service
Law." [Ibid., 351-352). Further: "In the guise of a
preventive suspension, his term of office could be shortened and he
could
in effect, be removed without a finding of a cause duly established
after
due hearing, in violation of the Constitution." [Ibid.,
352].
Clearly then, the policy of the law mandated by the Constitution frowns
at a suspension of indefinite duration. In this particular case, the
mere
fact that petitioner is facing a charge under the Anti-Graft and
Corrupt
Practices Act does not justify a different rule of law. To do so would
be to negate the safeguard of the equal protection guarantee. [at
p. 542].
The application
of the Garcia injunction against
preventive suspensions for an unreasonable period of time applies with
greater force to elective officials and especially to the petitioner
whose
term is a relatively short one. The interests of the sovereign
electorate
and the province of Zambales cannot be subordinated to the heavy case
load
of the Sandiganbayan and of this Court. It would be most unfair
to
the people of Zambales who elected the petitioner to the highest
provincial
office in their command if they are deprived of his services for an
indefinite
period with the termination of his case possibly extending beyond his
entire
term simply because the big number of sequestration, ill-gotten wealth,
murder, malversation of public finds, and other more serious offenses
plus
incidents and resolutions that may be brought to the Supreme Court,
prevents
the expedited determination of his innocence or guilt.
The Order dated
February 10, 1989 suspending the
petitioner without a definite period cannot be sanctioned. We rule that
henceforth, a preventive suspension of an elective public officer under
Section 13 of Republic Act 3019, should be limited to the ninety [90]
days
under Section 42 of Presidential Decree No. 807, the Civil Service
Decree,
which period also appears reasonable and appropriate under the
circumstances
of this case.
The petitioner
also questions the applicability
of Section 13 of Republic Act 3019, as amended by Batasan Pambansa Blg.
192, to him. He opines that the suspension provision as amended which
qualifies
the public officer as incumbent does not apply to him since he is now
occupying
the position of Governor and not Mayor, the position wherein he was
charged
under the Anti-Graft Law.
This argument is
untenable. The issue was settled
in the case of Bayot v. Sandiganbayan [128 SCRA 383 (1984)], in this
wise:
Further, the claim of petitioner that he
cannot
be suspended because he is presently occupying a position different
from
that under which he is charged is untenable. The amendatory provision
clearly
states that any incumbent public officer against whom any criminal
prosecution
under a valid information under Republic Act 3019 or for any offense
involving
fraud upon the government or public funds or property, whether as a
simple
or as a complex offense, and in whatever stage or execution and mode of
participation, is pending in court, shall be suspended from office.
Thus,
by the use of the word "office", the same applies to any office which
the
officer charged may be holding, and not only the particular office
under
which he was charged.
One last point.
Should the purposes behind preventive
suspensions such as preventing the abuse of the prerogatives of the
office,
intimidation of witnesses, etc., become manifest, the respondent court
is not bereft of remedies or sanctions. The petitioner may still be
suspended
but for specifically expressed reasons and not from an automatic
application
of Section 13 of the Anti-Graft and Corrupt Practices Act.
WHEREFORE, the
instant petition is granted. The
preventive suspension imposed on petitioner Amor D. Deloso by virtue of
the February 10, 1989 Resolution of the Sandiganbayan should be limited
to only ninety [90] days after which, Deloso will assume once again the
functions of governor of Zambales, without prejudice to the
continuation
of the trial of the pending cases against him in the Sandiganbayan.
This
decision is immediately executory. No costs.
SO ORDERED.
Fernan, C.J.,
Narvasa, Melencio-Herrera,
Cruz, Paras, Feliciano, Padilla, Bidin, Cortes, Griño-Aquino,
Medialdea,
and Regalado, JJ., concur.
Gancayco and Sarmiento, JJ., is on leave.
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