Professional Documents
Culture Documents
* EN BANC.
71
* THIRD DIVISION.
105
Roque
vs.
Ombudsman
Office
of
the
criminal
complaints
against
petitioner to be violative of his
constitutionally guaranteed right to
due
process
and
a
speedy
disposition of the cases against
him, thus warranting the dismissal
of said criminal cases . . .
Contempt; Petition for contempt
must be filed separately from main
action.In the second place, the
said Petition for Contempt was filed
in contravention of Section 4 (2),
Rule 71 of the 1997 Rules of Court,
which states that if a petition for
contempt arises from or is related
to a principal action pending in
court, it shall be docketed, heard
and decided separately, unless
the court orders that both the
principal action and the petition for
contempt be consolidated for joint
hearing and decision. [Roque vs.
Office of the Ombudsman, 307
SCRA 104(1999)]
G.R. No. 140529. September 6,
2001.*
JOSE P. LOPEZ, JR., petitioner, vs.
OFFICE OF THE OMBUDS-MAN,
HON. ANIANO A. DESIERTO and
HON. MARGARITO P. GERVACIO, JR.
in their official capacities as
Ombudsman
and
Deputy
Ombudsman
for
Mindanao,
respectively,
and
the
Sandiganbayan, respondents.
Remedial
Law;
Mandamus;
Generally the performance of an
official
act
or
duty
which
necessarily involves the exercise of
discretion or judgment
_______________
* THIRD DIVISION.
570
570
SUPREME
ANNOTATED
COURT
REPORTS
Office
of
the
cannot
be
compelled
by
mandamus; Rule does not apply in
cases where there is gross abuse of
discretion, manifest injustice, or
palpable excess of authority.This
Court has held that, while as a
general rule, the performance of an
official
act
or
duty,
which
necessarily involves the exercise of
discretion or judgment, cannot be
compelled by mandamus, this rule
does not apply in cases where
there is gross abuse of discretion,
manifest injustice, or palpable
excess of authority. Thus, in
Angchangco, Jr. vs. Ombudsman
and Roque vs. Office of the
Ombudsman the writ was issued in
said instances.
Same; Same; Right to a speedy
disposition of cases not limited to
the
accused
in
criminal
proceedings but extends to all
parties in all cases, including civil
and administrative cases, and in all
proceedings, including judicial and
quasi-judicial hearings; Any party
to a case may demand expeditious
action on all officials who are
tasked with the administration of
justice.The constitutional right to
a speedy disposition of cases is
not limited to the accused in
criminal proceedings but extends
to all parties in all cases, including
civil and administrative cases, and
in all proceedings, including judicial
and
quasi-judicial
hearings.
Hence, under the Constitution, any
party to a case may demand
expeditious action on all officials
who
are
tasked
with
the
administration of justice.
Same; Same; The right to a speedy
disposition of a case, like the right
to speedy trial, is deemed violated
only when the proceedings is
attended by vexatious, capricious
and oppressive delays; Concept of
speedy disposition is a relative
term and must necessarily be a
flexible concept.The right to a
speedy disposition of a case, like
the right to speedy trial, is deemed
violated only when the proceedings
is
attended
by
vexatious,
Office
of
the
* FIRST DIVISION.
619
Office
of
the
that
respondents
inordinate
delay
in
resolving
them
constitutes a violation of their
constitutional right to a speedy
disposition
of
their
cases.
Significantly, this motion was never
resisted by complainant FFIB.
Nonetheless, respondent did not
even bother to act on the motion.
Likewise,
it
did
not
inform
petitioners why the cases remain
unresolved.
620
620
SUPREME
ANNOTATED
COURT
Enriquez
vs.
Ombudsman
Office
REPORTS
of
the
Sandiganbayan
Fouth
96
SUPREME
ANNOTATED
Jacob vs.
Division
COURT
REPORTS
Sandiganbayan
Fouth
Sandiganbayan
Fouth
* SECOND DIVISION.
295
296
SUPREME
ANNOTATED
COURT
REPORTS
delays
and
depends
upon
circumstances. It secures rights to
the accused, but it does not
preclude the rights of public
justice. Also, it must be borne in
mind that the rights given to the
accused by the Constitution and
the Rules of Court are shields, not
weapons; hence, courts are to give
meaning to that intent. A balancing
test of applying societal interests
and the rights of the accused
necessarily compels the court to
approach speedy trial cases on an
ad hoc basis.
Same; Same; Same; Factors; In
determining whether the accused
has been deprived of his right to a
speedy disposition of the case and
to a speedy trial, four factors must
be considered.In determining
whether the accused has been
deprived of his right to a speedy
disposition of the case and to a
speedy trial, four factors must be
considered: (a) length of delay; (b)
the reason for the delay; (c) the
297
298
SUPREME
ANNOTATED
COURT
REPORTS
176389.January
18,
176864.January
18,
PEOPLE
OF THE
PHILIPPINES,
appellee, vs. HUBERT JEFFREY P.
WEBB, ANTONIO LEJANO, MICHAEL
A.
GATCHALIAN,
HOSPICIO
FERNANDEZ, MIGUEL RODRIGUEZ,
PETER ESTRADA and GERARDO
BIONG, appellants.
_______________
* EN BANC.
761
* EN BANC.
** Francis Garchitorena withdrew as
co-petitioner in view of
his
appointment and assumption of
office as Presiding Justice of the
Sandiganbayan on May 5, 1986,
per the Resolution of May 15, 1986.
44
44
SUPREME
ANNOTATED
COURT
REPORTS
45
Galman vs. Sandiganbayan
respective handling of the case. It
duly concluded that the pressure
exerted by President Marcos in the
conference held on January 10,
1985
pervaded
the
entire
proceedings of the Aquino-Galman
[murder] cases as manifested in
several specific incidents and
instances it enumerated in the
Report under the heading of
Manifestations of Pressure and
Manipulation.
Same; Same; Same; Same.The
record shows suffocatingly that
from beginning to end, the then
President used, or more precisely,
misused
the
overwhelming
resources of the government and
his authoritarian powers to corrupt
and make a mockery of the judicial
process in the Aquino-Galman
murder cases. As graphically
depicted in the Report, supra, and
borne out by the happenings (res
ipsa loquitur), since the resolution
prepared by his Coordinator,
Manuel Lazaro, his Presidential
Assistant on Legal Affairs, for the
Tanodbayans dismissal of the
cases against all accused was
unpalatable (it would summon the
demonstrators back to the streets)
and at any rate was not acceptable
to the Herrera prosecution panel,
the unholy scenario for acquittal of
all 26 accused after the rigged trial
as ordered at the Malacaang
conference, would accomplish the
two
principal
objectives
of
satisfaction of the public clamor for
the suspected killers to be charged
in court and of giving them through
their acquittal the legal shield of
double jeopardy. Indeed, the secret
Malacaang conference at which
the authoritarian President called
together the Presiding Justice of
the
Sandiganbayan
and
Tanodbayan Fernandez and the
entire prosecution panel headed by
Deputy Tanodbayan Herrera and
told them how to handle and rig
(moro-moro) the trial and the close
monitoring
of
the
entire
proceedings to assure the predetermined
ignominious
final
46
SUPREME
ANNOTATED
COURT
REPORTS
48
SUPREME
ANNOTATED
COURT
REPORTS
Same;
Same;
Same;
Same;
Injunction;
The
Sandiganbayan
should not have rendered a
decision on the case while there
was
a
pending
motion
for
reconsideration in the Supreme
Court for inhibition although there
was no longer a restraining order
against that court.In this case,
petitioners
motion
for
reconsideration of the abrupt
dismissal of their petition and
lifting of the temporary restraining
order enjoining the Sandiganbayan
from rendering its decision had
been taken cognizance of by the
Court which had required the
respondents,
including
the
Sandiganbayans,
comments.
Although no restraining order was
issued
anew,
respondent
Sandiganbayan should not have
precipitately issued its decision of
total absolution of all the accused
pending the final action of this
Court. This is the teaching of
Valdez vs. Aquilizan, wherein the
Court in setting aside the hasty
convictions, ruled that prudence
dictated that (respondent judge)
refrain from deciding the cases or
at the very least to hold in
abeyance the promulgation of his
decision pending action by this
Court. But prudence gave way to
imprudence; the respondent judge
acted precipitately by deciding the
cases [hastily without awaiting this
Courts action]. All of the acts of
the respondent judge manifest
grave abuse of discretion on his
part
amounting
to
lack
of
jurisdiction which substantively
prejudiced the petitioner.
Courts; Judgments; The lower
courts draw their hearings from the
Supreme Court.Now that the light
is emerging, the Supreme Court
faces the task of restoring public
faith and confidence in the courts.
The Supreme Court enjoys neither
the power of the sword nor of the
purse. Its strength lies mainly in
public confidence, based on the
truth and moral force of its
judgments. This has been built on
its
cherished
traditions
of
objectivity
and
impartiality,
integrity
and
fairness
and
unswerving
loyalty
to
the
appointing
authority
becomes
functus officio and the primary
loyalty of the appointed must be
rendered to the Constitution and
the sovereign people in accordance
with his sacred oath of office. To
paraphrase the late Chief Justice
Earl Warren of the United States
Supreme Court, the Justices and
Judges must ever realize that they
have no constituency, serve no
majority nor minority but serve
only the public interest as they see
it in accordance with their oath of
office,
guided
only
by
the
Constitution
and
their
own
conscience and honor. [Galman vs.
Sandiganbayan,
144
SCRA
43(1986)]
G.R. No. 185230.June 1, 2011.*
JOSEPH C. CEREZO, petitioner, vs.
PEOPLE OF THE PHILIPPINES, JULIET
YANEZA, PABLO ABUNDA, JR., and
VICENTE
AFULUGENCIA,
respondents.
Remedial Law; Criminal Procedure;
Once a case is filed with the court,
any disposition of it rests on the
sound discretion of the court; In
resolving a motion to dismiss a
case or to withdraw an Information,
the trial court should not rely solely
and merely on the findings of the
public prosecutor or the Secretary
of Justice.Well-entrenched is the
rule that once a case is filed with
the court, any disposition of it rests
on the sound discretion of the
court. In thus resolving a motion to
dismiss a case or to withdraw an
Information, the trial court should
not rely solely and merely on the
findings of the public prosecutor or
the Secretary of Justice. It is the
courts bounden duty to assess
independently the merits of the
motion, and
_______________
**
Designated
as
additional
member in lieu of Associate Justice
Jose Catral Mendoza, per raffle
dated May 18, 2011.
* SECOND DIVISION.
223
* EN BANC.
389
180122.March
13,
FELICISIMO
F.
LAZARTE,
JR.,
petitioner, vs. SANDIGANBAYAN
(First Division) and PEOPLE OF THE
PHILIPPINES, respondents.
Criminal Procedure; Motions to
Quash; Well-established is the rule
that when a motion to quash in a
criminal case is denied, the remedy
is not a petition for certiorari but
for petitioners to go to trial without
prejudice to reiterating the special
defenses invoked in their motion to
quash, except when the court, in
denying the motion acted without
or in excess of jurisdiction or with
grave abuse of discretion, in which
case certiorari or prohibition lies.
It should be stressed that the
denial of a motion to quash is not
correctible by certiorari. Wellestablished is the rule that when a
motion to quash in a criminal case
is denied, the remedy is not a
petition for certiorari but for
petitioners to go to trial without
prejudice to reiterating the special
defenses invoked in their motion to
* EN BANC.
432
432
SUPREME
ANNOTATED
COURT
REPORTS
forth
in
the
complaint
or
information, but when conspiracy is
not charged as a crime in itself but
only as the mode of committing the
crime, there is less necessity of
reciting its particularities in the
Information because conspiracy is
not the gravamen of the offense
charged.On the contention that
the Information did not detail the
individual participation of the
accused in the allegation of
conspiracy in the Information, the
Court underscores the fact that
under Philippine law, conspiracy
should be understood on two
levels. Conspiracy can be a mode
of committing a crime or it may be
constitutive of the crime itself.
Generally, conspiracy is not a crime
in our jurisdiction. It is punished as
a crime
433
Sandiganbayan;
Jurisdiction;
Government-Owned or Controlled
Corporations (GOCCs); It is of no
moment that an accused does not
occupy a position with Salary
Grade 27 if he was a department
manager of the National Housing
Authority, a government-owned or
controlled corporation, at the time
of the commission of the offense,
which position falls within the
ambit of the jurisdiction of the
Sandiganbayan.The
Court
sustains
the
Sandiganbayans
jurisdiction to hear the case. As
correctly pointed out by the
Sandiganbayan, it is of no moment
that petitioner does not occupy a
position with Salary Grade 27 as he
was a department manager of the
NHA, a government-owned or
controlled corporation, at the time
of the commission of the offense,
which position falls within the
ambit of its jurisdiction. Apropos,
the Court held in the case of
Geduspan v. People, 451 SCRA 187
(2005), which involved a regional
Manager/Director of Region VI of
the Philippine Health Insurance
Corporation (Philhealth) with salary
grade 26, to wit: x x x [Lazarte, Jr.
vs. Sandiganbayan, 581 SCRA
431(2009)]
G.R. No. 158763. March 31, 2006.*
JOSE C. MIRANDA, ALBERTO P.
DALMACIO, and ROMEO B. OCON,
petitioners, vs. VIRGILIO M. TULIAO,
respondent.
Criminal Law; Bails; Custody of the
law is required before the court can
act upon the application for bail,
but is not required for the
adjudication of other reliefs sought
by the defendant where the mere
application therefor constitutes a
waiver of the defense of lack of
jurisdiction over the person of the
accused.Our pronouncement in
Santiago
shows
a
distinction
between custody of the law and
jurisdiction
over
the
person.
Custody of the law is required
before the court
_______________
* FIRST DIVISION.
378
378
SUPREME
ANNOTATED
COURT
REPORTS
380
SUPREME
ANNOTATED
COURT
REPORTS
* SECOND DIVISION.
619
* EN BANC.
439
Same;
Same.It
is
likewise
probable that a national figure and
former
politician
of
Senator
Salongas stature can expect
guests and visitors of all kinds to
be visiting his home or office. If a
rebel or subversive happens to
pose with the petitioner for a group
picture at a birthday party abroad,
or even visit him with others in his
home, the petitioner does not
thereby become a rebel or
subversive, much less a leader of a
subversive group. More credible
and stronger evidence is necessary
for an indictment. Nonetheless,
even if we discount the flaws in
Lovelys testimony and dismiss the
refutations and arguments of the
petitioner,
the
prosecution
evidence is still inadequate to
establish a prima facie finding.
Same; Constitutional Law; Opinion
expressed by Sen. Salonga of the
likelihood of a violent struggle if
reforms are not instituted is a
440
440
SUPREME
ANNOTATED
COURT
REPORTS
442
SUPREME
ANNOTATED
COURT
REPORTS
85468.
September
7,
Same;
Same;
Anti-Graft
and
Corrupt Practices Act; Suspension
from office pendente lite; Approved
leave of absence, not a bar to
preventive suspension; Reasons.
Since
the
petitioner
is
an
incumbent public official charged in
a valid information with an offense
punishable under the Constitution
and the laws (RA 3019 and PD
807), the laws command that he
shall be suspended from office
pendente lite must be obeyed. His
approved leave of absence is not a
bar to his preventive suspension
for, as indicated by the Solicitor
General,
an
approved
leave,
whether it be for a fixed or
indefinite period, may be cancelled
or shortened at will by the
incumbent.
_______________
* EN BANC.
355
Same;
Same;
Same;
Same;
Petitioners preventive suspension
for
seven
(7)
months,
unreasonable; Reason.In the case
of Garcia vs. The Executive
Secretary, 6 SCRA 1 (1962), this
Court ordered the immediate
reinstatement to his position as
chairman of the National Science
Development
Board,
of
a
presidential
appointee
whose
preventive suspension had lasted
for nearly seven (7) months. Some
members of the Court held that the
maximum period of sixty (60) days
provided in Section 35 of the Civil
Service Act of 1959 (Republic Act
2260) was applicable to the
petitioner. The others believed,
however, that that period may not
apply
strictly
to
cases
of
presidential
appointees,
nevertheless,
the
preventive
suspension shall be limited to a
reasonable period. Obviously, the
Court
found
the
petitioners
preventive suspension for seven
(7) months to be unreasonable.
Same; Same; Same; Same; Same;
Petitioners preventive suspension
has exceeded the reasonable
maximum period of 90 days; Case
at bar.The petitioner herein is no
less entitled to similar protection.
356
356
SUPREME
ANNOTATED
COURT
REPORTS
55 Ibid.
56 See the lower courts Order
dated January 4, 2000; records, p.
54.
* FIRST DIVISION.
294
294
SUPREME
ANNOTATED
COURT
REPORTS
Same;
Same;
While
the
investigating
officer,
strictly
speaking, is not a judge by the
nature of his functions, he is and
must be considered to be a quasijudicial
officer
because
a
preliminary
investigation
is
considered a judicial proceeding; A
preliminary investigation should
therefore
be
scrupulously
conducted
so
that
the
constitutional right to liberty of a
potential accused can be protected
from any material damage.The
authority of a prosecutor or
investigating
officer
duly
empowered to preside or to
conduct a preliminary investigation
is no less than a municipal judge or
even a regional trial court judge.
While the investigating officer,
strictly speaking, is not a judge
by the nature of his functions, he is
and must be considered to be a
quasi-judicial officer because a
preliminary
investigation
is
considered a judicial proceeding. A
preliminary investigation should
there-
295
* FIRST DIVISION.
99
174350.August
13,
** Designated as an additional
member in place of Associate
Justice Ruben T. Reyes who
concurred in the Court of Appeals
decision.
* THIRD DIVISION.
185
186
SUPREME
ANNOTATED
COURT
REPORTS
quasi-judicial
bodies,
the
prosecutor is an officer of the
executive department exercising
powers akin to those of a court,
and the similarity ends at this
point. A quasi-judicial body is an
organ of government other than a
court and other than a legislature
which affects the rights of private
parties through either adjudication
or rule-making. A quasi-judicial
agency
performs
adjudicatory
functions such that its awards,
determine the rights of parties, and
their decisions have the same
effect as judgments of a court.
Such is not the case when a public
prosecutor conducts a preliminary
investigation to determine probable
cause to file an Information against
a person charged with a criminal
offense, or when the Secretary of
Justice is reviewing the formers
order or resolutions. In this case,
since the DOJ is not a quasi-judicial
body, Section 14, Article VIII of the
Constitution finds no application.
Be that as it may, the DOJ rectified
the shortness of its first resolution
by issuing a lengthier one when it
resolved respondent HSBCs motion
for reconsideration.
Same; Same; While by the nature
of his office, a public prosecutor is
under no compulsion to file a
particular
criminal
information
where he is not convinced that he
has evidence to prop up the
averments thereof, or that the
evidence at hand points to a
different conclusion, the possibility
of the commission of abuses on the
part of the prosecutor is not
discounted.The
executive
department of the government is
accountable for the prosecution of
crimes, its principal obligation
being the faithful execution of the
laws of the land. A necessary
component of the power to execute
the laws is the right to prosecute
their violators, the responsibility for
which is thrust upon the DOJ.
Hence,
the
determination
of
whether or not probable cause
exists to warrant the prosecution in
court of an accused is consigned
and entrusted to the DOJ. And by
the nature of his office, a public
prosecutor is under no compulsion
to
file
a
particular
criminal
information where he is not
convinced that he has evidence to
prop up the averments thereof, or
that the evidence at hand points to
a different conclusion. But this is
not to discount the possibility of
the commission of abuses on the
part of the prosecutor. It is entirely
possible that the investigating
prosecutor
has
erroneously
exercised the discretion lodged in
him by law. This, however, does not
render his act amenable to
correction and annulment by the
extraordinary remedy of certiorari,
absent any showing of grave abuse
of discretion amounting to excess
of jurisdiction. And while it is this
Courts general policy not to
interfere
in
the
conduct
of
preliminary investiga188
188
SUPREME
ANNOTATED
COURT
REPORTS
* THIRD DIVISION.
519
constitutes the offense charged. A
finding of probable cause needs
only to rest on evidence showing
that more likely than not a crime
has been committed by the
suspects. It need not be based on
clear and convincing evidence of
guilt, not on evidence establishing
guilt beyond reasonable doubt, and
definitely
not
on
evidence
establishing absolute certainty of
guilt. In determining probable
cause, the average man weighs
facts and circumstances without
resorting to the calibrations of the
rules of evidence of which he has
no technical knowledge. He relies
on common sense. What is
determined is whether there is
sufficient ground to engender a
well-founded belief that a crime
has been committed, and that the
accused is probably guilty thereof
and should be held for trial. It does
not require an inquiry as to
whether there is sufficient evidence
to secure a conviction.
Same;
Same;
Same;
The
determination of probable cause
for the filing of information in court
is an executive function, one that
properly pertains at the first
instance to the public prosecutor
and, ultimately, to the Secretary of
Justice, who may direct the filing of
the corresponding information or
move for the dismissal of the case
and, unless made with grave
abuse of discretion, findings of the
Secretary of Justice are not subject
to
review.These
findings
of
probable cause fall within the
178511.December 4,
* THIRD DIVISION.
130
holder, and has to be proper and
lawful in character and not inimical
to the interest of the corporation.
In Gokongwei, Jr. v. Securities and
Exchange Commission, 89 SCRA
336 (1979), this Court explained
the
rationale
behind
a
stockholders right to inspect
corporate books, to wit: The
stockholders right of inspection of
the
corporations
books
and
records is based upon their
ownership of the assets and
property of the corporation. It is,
therefore, an incident of ownership
of the corporate property, whether
this ownership or interest be
termed an equitable ownership, a
beneficial ownership, or a quasiownership. This right is predicated
upon
the
necessity
of
selfprotection. It is generally held by
majority of the courts that where
the right is granted by statute to
the stockholder, it is given to him
as such and must be exercised by
him with respect to his interest as a
stockholder and for some purpose
germane thereto or in the interest
of the corporation. In other words,
the inspection has to be germane
to the petitioners interest as a
stockholder, and has to be proper
and lawful in character and not
inimical to the interest of the
corporation.
In
Republic
v.
Sandiganbayan, 199 SCRA 39
(1991), the Court declared that the
right to inspect and/or examine the
records of a corporation under
Section 74 of the Corporation Code
is circumscribed by the express
limitation
contained
in
the
succeeding proviso, which states
that: [I]t shall be a defense to any
action under this section that the
person demanding to examine and
copy
excerpts
from
the
corporations records and minutes
has
improperly
used
any
information secured through any
prior examination of the records or
minutes of such corporation or of
any other corporation, or was not
acting in good faith or for a
legitimate purpose in making his
demand.
Same;
Same;
Criminal
Law;
Violation of Section 74 of the
Corporation Code; Elements.In
order therefore for the penal
provision under Section 144 of the
Corporation Code to apply in a case
of violation of a stockholder or
members right to inspect the
corporate
books/records
as
provided for under Section 74 of
the Corporation Code, the following
elements must be present: First. A
director, trustee, stockholder or
member has made a prior demand
in writing for a copy of excerpts
from the corporations records or
minutes; Second. Any officer or
agent of the concerned corporation
shall refuse to allow the said
director, trustee, stockholder or
member of the corporation to
examine and copy said excerpts;
Third. If such refusal is made
pursuant to a resolution or order of
the board of directors or
131
trustees, the liability under this
section for such action shall be
imposed upon the directors or
trustees who voted for such
refusal; and, Fourth. Where the
officer or agent of the corporation
sets up the defense that the person
demanding to examine and copy
excerpts from the corporations
records
and
minutes
has
* EN BANC.
74
74
SUPREME
ANNOTATED
COURT
REPORTS
76
SUPREME
ANNOTATED
COURT
REPORTS
* EN BANC.
227
other
words,
the
aforestated
provision of the law has opened up
the
authority
to
conduct
preliminary
investigation
of
offenses
cognizable
by
the
Sandiganbayan to all investigatory
agencies of the government duly
authorized to conduct a preliminary
investigation under Section 2, Rule
112 of the 1985 Rules of Criminal
Procedure
with
the
only
qualification that the Ombudsman
may take over at any stage of such
investigation in the exercise of his
primary jurisdiction.
Same; Same; Same; Same; Due
Process; Since the PCGG had
already found a prima facie case
against
the
petitioner
and
intervenors when it caused the
sequestration of the properties and
the issuance of the freeze order of
the properties of petitioner, it
cannot
possibly
conduct
the
preliminary investigation of said
criminal complaints with the "cold
neutrality of an impartial judge" as
it has prejudged the matter.The
Court cannot close its eyes to the
glaring
fact
that
in
earlier
instances, the PCGG had already
found a prima facie case against
the petitioner and intervenors
when, acting like a judge, it caused
the sequestration of the properties
and the issuance of the freeze
order
of
the
properties
of
petitioner. Thereafter, acting as a
law enforcer, in collaboration with
the Solicitor General, the PCGG
gathered the evidence and upon
finding cogent basis therefor filed
the aforestated civil complaint.
Consequently the Solicitor General
filed
a
series
of
criminal
complaints. It is difficult to imagine
how in the conduct of such
preliminary investigation the PCGG
could even make a turn about and
take a position contradictory to its
earlier findings of a prima facie
case
against
petitioner
and
intervenors.
This
was
demonstrated in the undue haste
with which I.S. Nos. 74 and 75 was
investigated and the informations
were filed in court even as the
petitioner
and
intervenors
questioned its authority, invoked
the denial of due process and
228
228
SUPREME
ANNOTATED
COURT
REPORTS
_______________
* FIRST DIVISION.
** Sometimes referred to as Jose C.
Andraneda and Jose C. Adraneda in
other parts of the records.
89
Trust
90
SUPREME
ANNOTATED
COURT
REPORTS
Metropolitan
Bank
and
Company vs. Reynado
Trust
elements
of
the
crime
is
evidentiary in nature and is a
matter of defense that may be
passed upon after a full-blown trial
on the merits.
Same;
Same;
Prosecution
of
Offenses; Public prosecutors, not
the private complainant, are the
ones obliged to bring forth before
the
law
those
who
have
transgressed it.Suffice it to say
that it is indubitably within the
discretion of the prosecutor to
determine who must be charged
with what crime or for what
offense. Public prosecutors, not the
private complainant, are the ones
obliged to bring forth before the
law those who have transgressed
it.
Same; Same; Same; The law makes
it a legal duty for prosecuting
officers to file the charges against
whomsoever the evidence may
show to be responsible for the
offense.Section 2, Rule 110 of the
Rules of Court mandates that all
criminal
actions
must
be
commenced either by complaint or
information in the name of the
People of the Philippines against all
persons
who
appear
to
be
responsible therefor. Thus the law
makes it a legal duty for
prosecuting officers to file the
charges against whomsoever the
evidence
may
show
to
be
responsible for the offense. The
proper
remedy
under
the
circumstances where persons who
ought to be charged were not
included in the complaint of the
private complainant is definitely
not to dismiss the complaint but to
include them in the information.
[Metropolitan Bank and Trust
Company vs. Reynado, 627 SCRA
88(2010)]
No. L-53373. June 30, 1987.*
MARIO FL. CRESPO, petitioner, vs.
HON. LEODEGARIO L. MOGUL,
Presiding Judge, CIRCUIT CRIMINAL
COURT OF LUCENA CITY, 9th
Judicial Dist., THE PEOPLE OF THE
PHILIPPINES, represented by the
SOLICITOR
GENERAL,
RICARDO
BAUTISTA, ET AL., respondents.
* EN BANC.
463
464
SUPREME
ANNOTATED
COURT
REPORTS
_______________
* SECOND DIVISION.
662
662
SUPREME
ANNOTATED
COURT
REPORTS
616
SUPREME
ANNOTATED
COURT
REPORTS
_______________
* SECOND DIVISION.
259