[ G.R. No. 145030. December 11, 2000]

TEOFILO G. PANTALEON, JR., et al. vs. REP. OF THE PHIL., et al.

THIRD DIVISION

Gentlemen:

Quoted hereunder, for your information, is a resolution of this Court dated DEC 11 2000.

G.R. No. 145030 (Teofilo G. Pantaleon, Jr. and Jaime F. Vallejos vs. Republic of the Philippines, represented by the Special Prosecutor, Office of the Ombudsman, 4 th Division, Sandiganbayan, Wilma D. Billman & Eight (8) others.)

From the petition, it appears that a Joint Affidavit 1 Annex "C" of the petition, pp. 32-33, Rollo. was executed on December 23, 1998 by private respondents Vice-Mayor Wilma Billman and Councilors Reynaldo V. Misa, Dionisio F. Abinsay, Resty D. Viloria, Ramon J. Tamoria, Aurelio M. Fastido, Enrique C. Clarin, Raymundo V. Navarro and Rodolfo J. Navalta of Castillejos, Zambales charging herein petitioners Teofilo F. Pantaleon and Jaime F. Vallejos, Municipal Mayor and Municipal Treasurer, respectively, also of Castillejos, Zambales of Malversation of Public Funds and Falsification of Public Documents. It was alleged therein that herein petitioners, along with former Municipal Engineer Rainier Ramos and Ken Swan Tiu, proprietor of La Paz Construction, conspired among themselves to defraud the government by illegally disbursing the funds for the upgrading of barangay roads and the construction of market stalls at the public market without the signature of the Municipal Accountant. Petitioners filed their Joint Counter-Affidavit 2 Annex "D" of the Petition, pp. 34-35, Rollo. alleging that it is the Commission on Audit that is vested with the constitutional power to examine, audit and settle all accounts of the government. In their Memorandum (Addendum) to the MOTION TO REFER CASES TO THE COMMISSION ON AUDIT THRU THE OFFICE OF THE PROVINCIAL AUDITOR FOR EXAMINATION, AUDIT AND SETTLEMENT OF ACCOUNTS, dated and filed January 11, 1999) 3 Annex "E" of the Petition, pp. 36-39, Rollo. petitioners allege that the Commission on Audit is an independent body that exercises powers, duties and functions to examine, audit and settle all accounts of the government which cannot be encroached upon by any other agency. Petitioners claim that the Office of the Ombudsman did not act on the said motion. Instead, the Office of the Ombudsman found probable cause and on January 12, 2000, three (3) Informations 4 Annexes "F", "F-1", & "F-2" of the Petition, pp. 40-48, Rollo. were filed with the Sandiganbayan against herein petitioners charging the latter with the complex crime of the Malversation of Public Funds and Falsification of Public Documents under Article 217 in relation to Articles 48 and 171 of the Revised Penal Code and docketed as Criminal Case Nos. 25861 to 25863.

Thereafter, petitioners were arraigned. Meanwhile, a Motion to Suspend Accused Pendete Lite 5 Annex "G' of the Petition, pp. 49-51, Rollo. was filed by the prosecution praying for the suspension of the accused-petitioners Pantaleon and Vallejos predicated on Section 13 of RA 3019 which mandates the suspension from office of a public officer charged under a valid information.

Petitioners filed an "Opposition to the Motion to Suspend Accused, with Prayer for the Court to Have a Second Look on the Prosecution's Weak & Shallow Evidence" 6 Annex "H" of the Petition, pp. 52-55, Rollo. alleging that since the prosecution cannot produce the original checks even during the early stage of the hearing in the Office of the Ombudsman, the claim that information is valid is "shaky if not empty." Petitioners further aver that the prosecution evaded an ocular inspection of the project to determine whether there was indeed no project constructed. They pray that a preliminary reception of evidence be made in the meantime.

The Sandiganbayan, in a Resolution dated August 16, 2000, 7 Annex "A" of the Petition, pp. 25-30, Rollo. granted the motion of the prosecution and ordered the preventive suspension of herein petitioners from their positions as Municipal Mayor and Municipal Treasurer for a period of ninety (90) days.

On Motion for Reconsideration, 8 Annex "I" of the Petition, pp. 56-60, Rollo. petitioners raised the following grounds: (1) that the facts charged do not constitute an offense as the complaint was not bolstered by any COA report supporting the stand of the complainants/witnesses; and (2) that the Information does not conform substantially to the prescribed from as the information did not specify clearly and distinctly the factual and legal grounds in indicting the accused. The Office of the Special Prosecutor filed an Opposition 9 Annex "J" of the Petition, pp. 61-62, Rollo . alleging that suspension of the accused is mandated by law. Petitioners' Motion for Reconsideration was denied by the Sandiganbayan in its Resolution of September 12, 2000. 10 Annex "B" of the Petition, p. 31, Rollo .

Hence, the present petition.

Petitioners raise the sole issue of whether or not the respondent Sandiganbayan gravely abused its discretion amounting to lack or excess of jurisdiction in ordering their preventive suspension. Petitioners contend that the issuance of the preventive suspension order is violative of their constitutional right to due process as they were denied the opportunity to question the validity of the criminal proceedings against them; that there was no pre-suspension hearing to determine the validity of the information; that the proceedings leading to the filing of the Information were irregular, and that there was only one (1) complaint-affidavit but the charges resulted to the filing of three (3) Informations.

The contentions are untenable.

It has been a settled rule that it is mandatory for the Sandigabayan to place under preventive suspension a public officer accused before it. The imposition of suspension is not automatic or self-operative since the accused is given adequate opportunity to challenge the validity or regularity of the criminal proceedings against him. But once proper determination of the validity of the Information has been made, it becomes the ministerial duty of the court to forthwith issue the order of preventive suspension. The rule on the matter is specific and categorical and leaves no room for interpretation. 11 Segovia vs. Sandiganbayan, 288 SCRA 328; Socrates vs. Sandiganbayan, 253 SCRA 773; Bolastig vs. Sandiganbayan, 235 SCRA 103; Gonzaga vs. Sandiganbayan, 201 SCRA 417; People vs. Albano, 163 SCRA 511. The court trying a case has neither discretion nor duty to determine whether preventive suspension is required to prevent the accused from using his office to intimidate witnesses or frustrate his prosecution or continue committing malfeasance in office. 12 Bolastig vs. Sandiganbayan, supra .

Is should be noted that petitioners filed their "Opposition to the Motion to Suspend Accused, with Prayer for the Court to have a Second Look on the Prosecution's Weak and Shallow Evidence" alleging that the motion rested and shallow grounds, i.e., there was no solid evidence to justify the suspension. Respondent Sandiganbayan, in the assailed Resolution of August 16, 2000, stated that petitioners, in effect, assailed the validity of the Informations basically on the ground that there is no basis for the finding of a prima facie case. And as pointed out by the prosecution, upon petitioners' arraignment, they had, in effect, acceded to the validity of the Informations filed against them.

Petitioners further argue that they were deprived of full-blown preliminary investigation and a chance to present evidence. They claim that a mere ocular inspection of the project sites will settle once and for all the existence or non-existence of the projects. They likewise allege that the denial of their Motion to refer the cases to the Commission on Audit contributed to a violation of their right to due process. The matter raised by the petitioners are evidentiary facts which are matters of defense and better addressed in a full-blown trial.

It should be noted that in the assailed Resolution, the Sandiganbayan found the Informations "valid and sufficient" and that the duly authorized prosecution officer certified that a preliminary investigation was conducted in these cases. It has been consistently held that "neither will the absence of a preliminary investigation, assuming that it is necessary to conduct a new one, affect the validity of the information" filed against petitioners. It does not impair the validity of the criminal information or render it defective. Dismissal of the case is not the remedy. 13 Socrates vs. Sandiganbayan, 253 SCRA 773. Further. "(O)nce the information is found to be sufficient in form and substance, then the court must issue the order of suspension as a matter of course. There are no ifs and buts about it. This is because a preventive suspension is not a penalty. It is not imposed as a result of judicial proceedings." 14 Segovia vs. Sandiganbayan, supra citing Bayot vs. Sandiganbayan, 128 SCRA 383 and Libanan vs. Sandiganbayan, 163 SCRA 163.

This being the case, the Court is satisfied that the Fourth Division of the Sandiganbayan, after upholding the validity of the Informations against herein petitioners, correctly ordered their preventive suspension for a period of ninety (90) days. Public policy is involved in preventively suspending a public officer charged under a valid information. The protection of public interest will prevail over the private interest of the accused. 15 Socrates vs. Sandiganbayan, supra citing Bayot vs. Sandiganbayan, supra.

WHEREFORE, the petition for review is hereby DENIED for lack of merit.

SO ORDERED.

Very truly yours,

(Sgd.) JULIETA Y. CARREON

Clerk of Court


Back to Home | Back to Main

 

CLICK HERE FOR THE LATEST SUPREME COURT JURISPRUDENCE

PHILIPPINE SUPREME COURT DECISIONS

QUICK SEARCH

cralaw

 







chanrobles.com





ChanRobles Legal Resources:

ChanRobles On-Line Bar Review

ChanRobles Internet Bar Review : www.chanroblesbar.com

ChanRobles MCLE On-line

ChanRobles Lawnet Inc. - ChanRobles MCLE On-line : www.chanroblesmcleonline.com