Tuanda vs. Sandiganbayan
Tuanda vs. Sandiganbayan
Sandiganbayan
October 17, 1995, G.R. No. 110544
TOPIC: Prejudicial Question
PONENTE: Kapunan, J ;
AUTHOR: De Guzman, Bien
Fighting over positions because the Mayor refused to
recognized.
FACTS
1. On 9 February 1989, private respondents Delia Estrellanes and Bartolome Binaohan were designated as industrial labor
sectoral representative and agricultural labor sectoral representative respectively, for the Sangguniang Bayan of J imalalud,
Province of Negros Oriental by then Secretary Luis T. Santos of the Department of Local Government. Private
respondents Binaohan and Estrellanes took their oath of office on 16 February 1989 and 17 February 1989,
respectively.
2. Subsequently, petitioners filed an undated petition with the Office of the President for review and recall of said
designations. The latter, however, in a letter dated 20 March 1989, denied the petition and enjoined Mayor Reynaldo
Tuanda to recognize private respondents as sectoral representatives. on 20 J une 1991, petitioners filed an action with the
Regional Trial Court of Dumaguete City to declare null and void the designations of private respondents as sectoral
representatives.
3. On 21 J uly 1991, an information was filed before the Sandiganbayan. Petioners and et.al while in the performance of
their official functions and taking advantage of their public positions, with evident bad faith, manifest partiality, and
conspiring and confederating with each other did, then and there, wilfully and unlawfully cause undue injury to Sectoral
Members Bartolome M. Binaohan and Delia T. Estrellanes by refusing to pay despite demand the amount of (P95,350.00)
and (P108,900.00) representing respectively their per diems, salaries and other privileges and benefits, and such undue
injury continuing to the present to the prejudice and damage of Bartolome Binaohan and Delia Estrellanes.
4. On 9 September 1991, petitioners filed a motion with the Sandiganbayan for suspension of the proceedings in Criminal
Case No. 16936 on the ground that a prejudicial question exists in Civil Case No. 9955 pending before the Regional Trial
Court of Dumaguete City.
5. On 16 J anuary 1992, the Regional Trial Court rendered a decision declaring null and void ab initio the designations
issued by the Department of Local Government to the private respondents as sectoral representatives for having been done
in violation of Section 146 (2) of B.P. Blg. 337, otherwise known as the Local Government Code.
6. Private respondents appealed the aforestated decision to the Court of Appeals, docketed as CA-G.R. CV No. 36769,
where the same is currently pending resolution.
7. Meanwhile, on 17 February 1992, respondent Sandiganbayan issued a resolution denying the motion for suspension of
proceedings filed by petitioners.
ISSUE: Whether or not did Sandiganbayan committed grave abuse of discretion in denying petitioners' motions for the
suspension of the proceedings in spite of the pendency of a prejudicial issue before the Court of Appeals?
HELD: Yes, the civil case, CA-G.R. CV No. 36769, constitutes a valid prejudicial question to warrant suspension of the
arraignment and further proceedings in the criminal case against petitioners.
RATIO:
A prejudicial question is one that must be decided before any criminal prosecution may be instituted or before it may
proceed (see Art. 36, Civil Code) because a decision on that point is vital to the eventual judgment in the criminal case.
Thus, the resolution of the prejudicial question is a logical antecedent of the issues involved in said criminal case.
A prejudicial question is defined as that which arises in a case the resolution of which is a logical antecedent of the issue
involved therein, and the cognizance of which pertains to another tribunal. The prejudicial question must be determinative
of the case before the court but the jurisdiction to try and resolve the question must be lodged in another court or tribunal.
It is a question based on a fact distinct and separate from "the crime but so intimately connected with it that it determines
the guilt or innocence of the accused, and for it to suspend the criminal action, it must appear not only that said case
involves facts intimately related to those upon which the criminal prosecution would be based but also that in the
resolution of the issue or issues raised in the civil case, the guilt or innocence of the accused would necessarily be
determined. It comes into play generally in a situation where a civil action and a criminal action are both pending and there
exists in the former an issue which must be preemptively resolved before the criminal action may proceed, because
howsoever the issue raised in the civil action is resolved would be determinative juris et de jure of the guilt or innocence of
the accused in the criminal case."
All the elements of a prejudicial question are clearly and unmistakably present in this case. There is no doubt that the facts
and issues involved in the civil action (No. 36769) and the criminal case (No. 16936) are closely related. The filing of the
criminal case was premised on petitioners' alleged partiality and evident bad faith in not paying private respondents'
salaries and per diems as sectoral representatives, while the civil action was instituted precisely to resolve whether or not
the designations of private respondents as sectoral representatives were made in accordance with law.
CASE LAW/ DOCTRINE: The rationale behind the principle of prejudicial question is to avoid two conflicting
decisions. It has two essential elements:
(a) the civil action involves an issue similar or intimately related to the issue raised in the criminal action; and
(b) the resolution of such issue determines whether or not the criminal action may proceed.
DISSENTING/CONCURRING OPINION: