Professional Documents
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Pinsp v. Casimiro
Pinsp v. Casimiro
For his part, Aguillon executed an Affidavit swearing that petitioner had unlawfully
arrested and detained him for illegal possession of firearm, even though the former had every
right to carry the rifle as evidenced by the license he had surrendered to petitioner. Aguillon
further claims that he was duly authorized by law to carry his firearm within his barangay. 2[13]
According to petitioner, he never received a copy of the Counter-Affidavit Aguillon had
filed and was thus unable to give the necessary reply.3[14]
In a Resolution4[15] dated 10 September 2008, the Office of the Provincial Prosecutor of
Iloilo City recommended the dismissal of the case for insufficiency of evidence. Assistant
Provincial Prosecutor Rodrigo P. Camacho (Asst. Prosecutor) found that there was no sufficient
ground to engender a well-founded belief that Aguillon was probably guilty of the offense
charged. The Asst. Prosecutor also recommended that the rifle, which was then under the custody
of the PNP Crime Laboratory, be returned to Aguillon. Petitioner claims that he never received a
copy of this Resolution.
Thereafter, Provincial Prosecutor Bernabe D. Dusaban (Provincial Prosectuor Dusaban)
forwarded to the Office of the Deputy Ombudsman the 10 September 2008 Resolution
recommending the approval thereof.5[16]
In a Resolution6[17] dated 17 February 2009, the Office of the Ombudsman, through
Overall Deputy Ombudsman Orlando C. Casimiro (Deputy Ombudsman Casimiro), approved the
recommendation of Provincial Prosectuor Dusaban to dismiss the case. It ruled that the evidence
on record proved that Aguillon did not commit the crime of illegal possession of firearm since he
has a license for his rifle. Petitioner claims that he never received a copy of this Resolution
either.7[18]
On 13 April 2009, Provincial Prosectuor Dusaban received a letter from petitioner
requesting a copy of the following documents:
1.
Copy of the Referral letter and the resolution if there is any which
was the subject of the said referral to the Office of the Ombudsman, Iloilo
City; and
2.
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a.
Writ of Certiorari nullifying and setting aside the Order
dated July 23, 2009 and dated February 17, 2009 both of the
Office of the Ombudsman in OMB V-08-0406-J and the
Resolution dated September 10, 2008 of the Office of the
Provincial Prosecutor of Iloilo in I.S. No. 2008-1281 (Annexes A,
C and D, respectively);
b.
To reverse and set aside said Orders and Resolution (Annexes
A, C and D, respectively) finding PROBABLE CAUSE of the
crime of Violation of Presidential Decree No. 1866 as amended by
R.A. 8294 and other applicable laws and to direct the immediate
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Aguillon does not deny that he never sent a copy of his counter-affidavit to petitioner. For
his part, Provincial Prosecutor Dusaban explained in his Comment,19[30] that he was not able to
give petitioner a copy of Aguillons Counter-affidavit and the 10 September 2008 Resolution,
because when petitioner was asking for them, the record of the case, including the subject
Resolution, was sent to the Office of the Ombudsman for the required approval.20[31]
As further proof that petitioner was not sent a copy of the 10 September 2008 Resolution,
it can be seen from the document itself that one Atty. Jehiel Cosa signed in a care of capacity to
signify his receipt thereof on behalf of petitioner, only on 23 June 2009 or after the latters 12
April 2009 letter-request to Provincial Prosecutor Dusaban.
Nevertheless, the provincial prosecutor is of the opinion that petitioner was never
deprived of his due process rights, to wit:
8. Even granting that private respondent Edito Aguillion failed to furnish
the petitioner with a copy of his counter-affidavit as required of him by the Rules,
petitioner was never deprived of anything. As aptly said by the Office of the
Overall Deputy Ombudsman in its Order dated 23 July 2009, Complainant added
that he was never furnished copies of the Counter-Affidavit of respondent nor of
the Resolution of the Office of the Provincial Posecutor, Iloilo City.
Anent the claim of the complainant that he was not furnished with a copy
of the Resolution dated 10 September 2008 of the Office of the Provincial
Prosecutor, Iloilo City, said Resolution did not attain finality until approved by the
Office of the Ombudsman. Nevertheless, complainant was not deprived of due
process, he can still avail to file a Motion for Reconsideration, which he did, to
refute respondents defense.21[32]
We agree.
Petitioner insists that Section 3(c), Rule 112 of the Revised Rules on Criminal Procedure,
was created in order not to deprive party litigants of their basic constitutional right to be
informed of the nature and cause of accusation against them.22[33]
Deputy Ombudsman Casimiro contradicts the claim of petitioner and argues that the
latter was not deprived of due process, just because he was not able to file his Reply to the
Counter-affidavit. The constitutional right to due process according to the Deputy Ombudsman,
is guaranteed to the accused, and not to the complainant.23[34]
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Article III, Section 14 of the 1987 Constitution, mandates that no person shall be held
liable for a criminal offense without due process of law. It further provides that in all criminal
prosecutions, the accused shall be informed of the nature and cause of the accusation against
him.24[35] This is a right that cannot be invoked by petitioner, because he is not the accused in
this case.
The law is vigilant in protecting the rights of an accused. Yet, notwithstanding the
primacy put on the rights of an accused in a criminal case, even they cannot claim unbridled
rights in Preliminary Investigations. In Lozada v. Hernandez,25[36] we explained the nature of a
Preliminary Investigation in relation to the rights of an accused, to wit:
It has been said time and again that a preliminary investigation is not
properly a trial or any part thereof but is merely preparatory thereto, its only
purpose being to determine whether a crime has been committed and whether
there is probable cause to believe the accused guilty thereof. (U.S. vs. Yu Tuico,
34 Phil. 209; People vs. Badilla, 48 Phil. 716). The right to such investigation is
not a fundamental right guaranteed by the constitution. At most, it is statutory. (II
Moran, Rules of Court, 1952 ed., p. 673). And rights conferred upon accused
persons to participate in preliminary investigations concerning themselves depend
upon the provisions of law by which such rights are specifically secured, rather
than upon the phrase "due process of law". (U.S. vs. Grant and Kennedy, 18 Phil.,
122).26[37]
It is therefore clear that because a preliminary investigation is not a proper trial, the rights
of parties therein depend on the rights granted to them by law and these cannot be based on
whatever rights they believe they are entitled to or those that may be derived from the phrase due
process of law.
A complainant in a preliminary investigation does not have a vested right to file a
Replythis right should be granted to him by law. There is no provision in Rule 112 of the Rules
of Court that gives the Complainant or requires the prosecutor to observe the right to file a Reply
to the accuseds counter-affidavit. To illustrate the non-mandatory nature of filing a Reply in
preliminary investigations, Section 3 (d) of Rule 112 gives the prosecutor, in certain instances,
the right to resolve the Complaint even without a counter-affidavit, viz:
(d) If the respondent cannot be subpoenaed, of if subpoenaed, does not submit
counter-affidavits within the ten (10) day period, the investigating officer shall
resolve the complaint based on the evidence presented by the complainant.
Provincial Prosecutor Dusaban correctly claims that it is discretionary on his part to
require or allow the filing or submission of reply-affidavits.27[38]
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Furthermore, we agree with Provincial Prosecutor Dusaban that there was no need to
send a copy of the 10 September 2008 Resolution to petitioner, since it did not attain finality
until it was approved by the Office of the Ombudsman. It must be noted that the rules do not
state that petitioner, as complainant, was entitled to a copy of this recommendation. The only
obligation of the prosecutor, as detailed in Section 4 of Rule 112, was to forward the record of
the case to the proper officer within five days from the issuance of his Resolution, to wit:
SEC. 4. Resolution of investigating prosecutor and its review.If the investigating
prosecutor finds cause to hold the respondent for trial, he shall prepare the
resolution and information. He shall certify under oath in the information that he,
or as shown by the record, an authorized officer, has personally examined the
complainant and his witnesses; that there is reasonable ground to believe that a
crime has been committed and that the accused is probably guilty thereof; that the
accused was informed of the complaint and of the evidence submitted against
him; and that he was given an opportunity to submit controverting evidence.
Otherwise, he shall recommend the dismissal of the complaint.
Within five (5) days from his resolution, he shall forward the record of the case to
the provincial or city prosecutor or chief state prosecutor, or to the Ombudsman or
his deputy in cases of offenses cognizable by the Sandiganbayan in the exercise of
its original jurisdiction. They shall act on the resolution within ten (10) days from
their receipt thereof and shall immediately inform the parties of such action.
No complaint or information may be filed or dismissed by an investigating
prosecutor without the prior written authority or approval of the provincial or city
prosecutor or chief state prosecutor or the Ombudsman or his deputy.
Even though petitioner was indeed entitled to receive a copy of the Counter-affidavit filed
by Aguillon, whatever procedural defects this case suffered from in its initial stages were cured
when the former filed an MR. In fact, all of the supposed defenses of petitioner in this case have
already been raised in his MR and adequately considered and acted on by the Office of the
Ombudsman.
The essence of due process is simply an opportunity to be heard. What the law prohibits
is not the absence of previous notice but the absolute absence thereof and lack of opportunity to
be heard.28[39] We have said that where a party has been given a chance to be heard with respect
to the latters motion for reconsideration there is sufficient compliance with the requirements of
due process.29[40]
At this point, this Court finds it important to stress that even though the filing of the MR
cured whatever procedural defect may have been present in this case, this does not change the
fact that Provincial Prosecutor Dusaban had the duty to send petitioner a copy of Aguillons
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Counter-affidavit. Section 3(c), Rule 112 of the Revised Rules on Criminal Procedure, grants a
complainant this right, and the Provincial Prosecutor has the duty to observe the fundamental and
essential requirements of due process in the cases presented before it. That the requirements of
due process are deemed complied with in the present case because of the filing of an MR by
Complainant was simply a fortunate turn of events for the Office of the Provincial Prosecutor.
It is submitted by petitioner that in dismissing Aguillons Complaint, public respondents
committed grave abuse of discretion by failing to consider Memorandum Circular No. 2000-016,
which was supposedly the IRR issued by the PNP for P.D. 1866.30[41]
Petitioner fails to persuade this Court.
The original IRR31[42] of P.D. 1866 was issued by then Lieutenant General of the Armed
Forces of the Philippines (AFP) Fidel V. Ramos on 28 October 1983. The IRR provides that,
except when specifically authorized by the Chief of Constabulary, lawful holders of firearms are
prohibited from carrying them outside their residences, to wit:
SECTION 3.Authority of Private Individuals to Carry Firearms Outside of
Residence.
a. As a rule, persons who are lawful holders of firearms
(regular license, special permit, certificate of registration or M/R)
are prohibited from carrying their firearms outside of residence.
b. However, the Chief of Constabulary may, in meritorious
cases as determined by him and under such conditions as he may
impose, authorize such person or persons to carry firearm outside
of residence.
c. Except as otherwise provided in Secs. 4 and 5 hereof, the
carrying of firearm outside of residence or official station in
pursuance of an official mission or duty shall have the prior
approval of the Chief of Constabulary.
By virtue of R.A. 6975,32[43] the PNP absorbed the Philippine Constabulary.
Consequently, the PNP Chief succeeded the Chief of the Constabulary and, therefore, assumed
the latters licensing authority.33[44]
On 31 January 2003, PNP Chief Hermogenes Ebdane issued Guidelines in the
Implementation of the Ban on the Carrying of Firearms Outside of Residence (Guidelines). In
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these Guidelines, the PNP Chief revoked all PTCFOR previously issued, thereby prohibiting
holders of licensed firearms from carrying these outside their residences, to wit:
4.Specific Instructions on the Ban on the Carrying of Firearms:
a.
b.
Section 4 of the IRR lists the following persons as those authorized to carry their dutyissued firearms outside their residences, even without a PTCFOR, whenever they are on duty:
SECTION 4. Authority of Personnel of Certain Civilian Government
Entities and Guards of Private Security Agencies, Company Guard Forces and
Government Guard Forces to Carry Firearms. The personnel of the following
civilian agencies commanding guards of private security agencies, company
guard forces and government guard forces are authorized to carry their duty
issued firearms whenever they are on duty detail subject to the specific
guidelines provided in Sec. 6 hereof:
a. Guards of the National Bureau of Prisons, Provincial and
City Jails;
b. Members of the Bureau of Customs Police, Philippine Ports
Authority Security Force, and Export Processing Zones Authority
Police Force; and x
c. Guards of private security agencies, company guard forces,
and government guard forces.
Section 5 of the guidelines, on the other hand, enumerates persons who have the authority
to carry firearms outside their residences, viz:
5.
c.
d.
e.
It is true therefore, that, as petitioner claims, a barangay captain is not one of those
authorized to carry firearms outside their residences unless armed with the appropriate PTCFOR
under the Guidelines.34[45]
However, we find merit in respondents contention that the authority of Aguillon to carry
his firearm outside his residence was not based on the IRR or the guidelines of P.D. 1866 but,
rather, was rooted in the authority given to him by Local Government Code (LGC).
In People v. Monton,35[46] the house of Mariano Montonthe Barrio Captain of Bacao,
General Trias, Cavitewas raided, and an automatic carbine with one long magazine containing
several rounds of ammunition was found hidden under a pillow covered with a mat. He was
charged with the crime of illegal possession of firearm, but this Court acquitted him on the basis
of Section 88(3) of Batas Pambansa Bilang 337(B.P. 337), the LGC of 1983, which reads:
In the performance of his peace and order functions, the punong barangay shall
be entitled to possess and carry the necessary firearms within his territorial
jurisdiction subject to existing rules and regulations on the possession and
carrying of firearms.
Republic Act No. 7160, the LGC of 1991, repealed B.P. 337. It retained the foregoing
provision as reflected in its Section 389 (b), viz:
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(b) In the performance of his peace and order functions, the punong barangay
shall be entitled to possess and carry the necessary firearm within his territorial
jurisdiction, subject to appropriate rules and regulations.
Provincial Prosecutor Dusabans standpoint on this matter is correct. All the guidelines
and rules cited in the instant Petition refers to civilian agents, private security guards, company
guard forces and government guard forces. These rules and guidelines should not be applied to
Aguillon, as he is neither an agent nor a guard. As barangay captain, he is the head of a local
government unit; as such, his powers and responsibilities are properly outlined in the LGC. This
law specifically gives him, by virtue of his position, the authority to carry the necessary firearm
within his territorial jurisdiction. Petitioner does not deny that when he found Aguillon openly
carrying a rifle, the latter was within his territorial jurisdiction as the captain of the barangay.
In the absence of a clear showing of arbitrariness, this Court will give credence to the
finding and determination of probable cause by prosecutors in a preliminary investigation.36[47]
This Court has consistently adopted a policy of non-interference in the exercise of the
Ombudsman's investigatory powers.37[48] It is incumbent upon petitioner to prove that such
discretion was gravely abused in order to warrant this Courts reversal of the Ombudsmans
findings.38[49] This, petitioner has failed to do.
The Court hereby rules that respondent Deputy Ombudsman Casimiro did not commit
grave abuse of discretion in finding that there was no probable cause to hold respondent Aguillon
for trial.
The Dissent contends that probable cause was already established by facts of this case,
which show that Aguillon was found carrying a licensed firearm outside his residence without a
PTCFOR. Thus, Deputy Ombudsman Casimiro committed grave abuse of discretion in
dismissing the criminal Complaint. However, even though Aguillon did not possess a PTCFOR,
he had the legal authority to carry his firearm outside his residence, as required by P.D. 1866 as
amended by R.A. 8294. This authority was granted to him by Section 389 (b) of the LGC of
1991, which specifically carved out an exception to P.D. 1866.
Following the suggestion of the Dissent, prosecutors have the authority to disregard
existing exemptions, as long as the requirements of the general rule apply. This should not be the
case. Although the Dissent correctly declared that the prosecutor cannot peremptorily apply a
statutory exception without weighing it against the facts and evidence before him, we find that
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the facts of the case prove that there is no probable cause to charge Aguillon with the crime of
illegal possession of firearm.
In interpreting Section 389 (b) of the LGC of 1991, the Dissent found that the factual
circumstances of the present case show that the conditions set forth in the law have not been met.
Thus, the exemption should not apply.
Contrary to the allegation of the dissent, there is no question as to the fact that Aguillon
was within his territorial jurisdiction when he was found in possession of his rifle.
The authority of punong barangays to possess the necessary firearm within their
territorial jurisdiction is necessary to enforce their duty to maintain peace and order within the
barangays. Owing to the similar functions, that is, to keep peace and order, this Court deems
that, like police officers, punong barangays have a duty as a peace officer that must be
discharged 24 hours a day. As a peace officer, a barangay captain may be called by his
constituents, at any time, to assist in maintaining the peace and security of his barangay.39[50] As
long as Aguillon is within his barangay, he cannot be separated from his duty as a punong
barangayto maintain peace and order.
As to the last phrase in Section 389 (b) of the LGC of 1991, stating that the exception it
carved out is subject to appropriate rules and regulations, suffice it to say that although P.D. 1866
was not repealed, it was modified by the LGC by specifically adding to the exceptions found in
the former. Even the IRR of P.D. 1866 was modified by Section 389 (b) of the LGC as the latter
provision already existed when Congress enacted the LGC. Thus, Section 389 (b) of the LGC of
1991 added to the list found in Section 3 of the IRR of P.D. 1866, which enumerated the persons
given the authority to carry firearms outside of residence without an issued permit. The phrase
subject to appropriate rules and regulations found in the LGC refers to those found in the IRR of
the LGC itself or a later IRR of P.D. 1866 and not those that it has already amended.
Indeed, petitioners mere allegation does not establish the fact that Aguillon was drunk at
the time of his arrest. This Court, however, is alarmed at the idea that government officials, who
are not only particularly charged with the responsibility to maintain peace and order within their
barangays but are also given the authority to carry any form of firearm necessary to perform
their duty, could be the very same person who would put their barangays in danger by carelessly
carrying high-powered firearms especially when they are not in full control of their senses.
While this Court does not condone the acts of Aguillon, it cannot order the prosecutor to
file a case against him since there is no law that penalizes a local chief executive for imbibing
liquor while carrying his firearm. Neither is there any law that restricts the kind of firearms that
punong barangays may carry in the performance of their peace and order functions.
Unfortunately, it also appears that the term peace and order function has not been adequately
defined by law or appropriate regulations.
WHEREFORE, we DISMISS the Petition. We AFFIRM the Resolution of the Office of
the Provincial Prosecutor dated 10 September 2008, as well as the Resolution and the Order of
the Office of the Ombudsman dated 17 February 2009 and 23 July 2009, respectively.
Let a copy of this Decision be served on the President of the Senate and the Speaker of
the House of Representatives for whatever appropriate action they may deem warranted by the
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statements in this Decision regarding the adequacy of laws governing the carrying of firearms by
local chief executives.
No costs.
SO ORDERED.