JOSELITO RANIERO J. DAAN, Petitioner, v. THE HON. SANDIGANBAYAN Respondent.

Facts:
Joselito Raniero J. Daan (petitioner), one of the accused in Criminal Cases Nos. 24167-24170,
24195-24196, questions the denial by the Sandiganbayan of his plea bargaining proposal.
-Accused was charged of malversation together with Benedicto E. Kuizon.
-Both were also indicted with 3 counts of falsification since they falsify the timebook and payrolls
for a given period making it appear that some laborers worked on the construction of the new
municipal hall building of Bato, Leyte and collected their respective salaries thereon when, in
truth and in fact, they did not.
-In the falsification cases, the accused offered to withdraw their plea of "not guilty" and
substitute the same with a plea of "guilty", provided, the mitigating circumstances of confession
or plea of guilt and voluntary surrender will be appreciated in their favor.
-In the falsification cases, the accused offered to withdraw their plea of "not guilty" and
substitute the same with a plea of "guilty", provided, the mitigating circumstances of confession
or plea of guilt and voluntary surrender will be appreciated in their favor.
-On the other hand, in the malversation cases, the accused offered to substitute their plea of
"not guilty" thereto with a plea of "guilty", but to the lesser crime of failure of an accountable
officer to render accounts.
-The prosecution recommended the plea bargaining agreement proposal of the defendant.
Pleading of "guilty" to the lesser crime of falsification of public document by a private individual.
-Insofar as the malversation cases are concerned, the prosecution was likewise amenable to
the offer of said accused to plead "guilty" to the lesser crime of failure of an accountable officer
to render accounts because:
-JOSELITO RANIERO J. DAAN has already restituted the total amount of P18,860.00 as per
official receipt issued by the provincial government of Leyte dated February 26, 2002. In short,
the damage caused to the government has already been restituted.
-Petitioners Motion to Plea Bargain was denied by the Sandigangbayan. Motion for
Reconsideration was also subsequently denied.
-This compelled petitioner to file the present case for certiorari and prohibition with prayer for the
issuance of a temporary restraining order and/ or writ of preliminary injunction under Rule 65 of
the Rules of Court
-Petitioner argued that Sandiganbayan committed grave abuse of discretion in denying his plea
bargaining offer on the following grounds: first, petitioner is not an accountable officer and he
merely affixed his signature on the payrolls on a "routinary basis," negating any criminal intent;
and that the amount involved is only P18,860.00, which he already restituted.

Issue:
Whether or not the Sandiganbayan committed grave abuse of discretion in denying the plea bargaining agreement
offer?
Held:

-The petition is meritorious.

Plea bargaining in criminal cases is a process whereby the accused and the prosecution work
out a mutually satisfactory disposition of the case subject to court approval. It usually involves
the defendant's pleading guilty to a lesser offense or to only one or some of the counts of a
multi-count indictment in return for a lighter sentence than that for the graver charge.
Plea bargaining is authorized under Section 2, Rule 116 of the Revised Rules of Criminal
Procedure, to wit:
SEC. 2. Plea of guilty to a lesser offense. - At arraignment, the accused, with the consent of the
offended party and the prosecutor, may be allowed by the trial court to plead guilty to a lesser
offense which is necessarily included in the offense charged. After arraignment but before trial,
the accused may still be allowed to plead guilty to said lesser offense after withdrawing his plea
of not guilty. No amendment of the complaint or information is necessary. (sec. 4, cir. 38-98)
Ordinarily, plea bargaining is made during the pre-trial stage of the proceedings. Sections 1 and
2, Rule 118 of the Rules of Court, require plea bargaining to be considered by the trial court at
the pre-trial conference, viz:
SEC. 1. Pre-trial; mandatory in criminal cases. - In all criminal cases cognizable by
theSandiganbayan, Regional Trial Court, Metropolitan Trial Court, Municipal Trial Court in Cities,
Municipal Trial Court and Municipal Circuit Trial Court, the court shall, after arraignment and
within thirty (30) days from the date the court acquires jurisdiction over the person of the
accused, unless a shorter period is provided for in special laws or circulars of the Supreme
Court, order a pre-trial conference to consider the following:
(a) plea bargaining;
(b) stipulation of facts;
(c) marking for identification of evidence of the parties;
(d) waiver of objections to admissibility of evidence;

(e) modification of the order of trial if the accused admits the charge but interposes a lawful
defense; and
(f) such matters as will promote a fair and expeditious trial of the criminal and civil aspects of the
case.
SEC. 2. Pre-trial agreement. - All agreements or admissions made or entered during the pre-trial
conference shall be reduced in writing and signed by the accused and counsel, otherwise, they
cannot be used against the accused. The agreements covering the matters referred to in
section 1 of this Rule shall be approved by the court.
But it may also be made during the trial proper and even after the prosecution has finished
presenting its evidence and rested its case. Thus, the Court has held that it is immaterial that
plea bargaining was not made during the pre-trial stage or that it was made only after the
prosecution already presented several witnesses.
Section 2, Rule 116 of the Rules of Court presents the basic requisites upon which plea
bargaining may be made, i.e., that it should be with the consent of the offended party and the
prosecutor, and that the plea of guilt should be to a lesser offense which is necessarily included
in the offense charged. The rules however use word may in the second sentence of Section 2,
denoting an exercise of discretion upon the trial court on whether to allow the accused to make
such plea. Trial courts are exhorted to keep in mind that a plea of guilty for a lighter offense than
that actually charged is not supposed to be allowed as a matter of bargaining or compromise for
the convenience of the accused.
-WHEREFORE, the petition is GRANTED. The Resolutions dated March 25, 2004 and May 31,
2004 are SET ASIDE. The Sandiganbayan is hereby ORDERED to grant petitioner's Motion to
Plea Bargain. Let records of this case be REMANDED to the Sandiganbayan for further
proceedings in accordance with this Decision.