Marquez Vs Sandiganbayan 641 Scra 175
Marquez Vs Sandiganbayan 641 Scra 175
MENDOZA, J.:
Marquez, on the other hand, in his Omnibus Motion
Through this petition for certiorari, prohibition and dated April 1, 2008, moved, among others, for the inhibition of
mandamus with prayer for the issuance of temporary restraining Associate Justice Gregory Ong (Justice Ong) and Associate
order and/or writ of preliminary injunction, [1] petitioner Joey P. Justice Jose Hernandez (Justice Hernandez) and for the referral
Marquez (Marquez) assails the 1] February 11, 2009 of the disbursement vouchers, purchase requests and
Resolution[2] of the 5th Division of the Sandiganbayan (SB- authorization to the NBI. Associate Justice Hernandez and
5th Division) in Criminal Case Nos. 27903, 27904 and 27905; Associate Justice Ong inhibited themselves but the request of
and its 2] May 20, 2009 Resolution[3] denying his motion for Marquez that the questioned documents be referred to the NBI
reconsideration. was not acted upon.
In the assailed issuances, the SB-5th Division denied On May 20, 2008, Justice Ong and Justice Hernandez
Marquezs Motion to Refer Prosecutions Evidence for recused themselves from further participating in the cases. The
Examination by the Questioned Documents Section of the cases were then raffled to the SB-5th Division.
National Bureau of Investigation (NBI).
Thereafter, on July 4, 2008, Marquez filed the
From the records, it appears that as a result of the subject Motion to Refer Prosecutions Evidence for Examination
Report on the Audit of Selected Transactions and Walis Ting- by the Questioned Documents Section of the National Bureau of
ting for the City of Paraaque for the years 1996 to 1998, Investigation. In his motion, he again insisted that his purported
conducted by the Special Audit Team of the Commission on signatures on the vouchers were forged.
Audit (COA), several anomalies were discovered involving
Marquez, then City Mayor and Chairman of the Bids and Awards By way of Comment/Opposition to the motion, the
committee of Paraaque City; and Ofelia C. Caunan (Caunan), prosecution argued that its documentary exhibits had already
Head of the General Services Office of said city. been formally offered in January 2006 and had been duly
admitted by the anti-graft court. The prosecution added that,
It was found that, through personal canvass and when confronted with the questioned transactions during the
without public bidding, Marquez and Caunan secured the COA audit investigation, Marquez never raised the defense of
procurement of several thousand rounds of bullets of different forgery. Instead, he insisted on the propriety of the transactions.
calibers that were grossly overpriced from VMY Trading, a He did not claim forgery either when he filed his Joint Counter-
company not registered as an arms and ammunitions dealer with Affidavit with the OMB. Also, in his verified Motion for
either the Firearms and Explosives Division of the Philippine Reconsideration dated May 29, 2003 and Supplemental Motion
National Police (PNP) or the Department of Trade and dated July 1, 2003 filed with the COA, no allegation of forgery
Industry (DTI). was made.
1
that Marquez moved to refer the documents to the NBI only two has been duly notified and his failure to
and a half (2 ) years after the formal offer of said documents. appear is unjustifiable. (emphasis
supplied)
In the subject February 11, 2009 Resolution, the anti-graft court
denied the motion of Marquez. Citing Section 22 of Rule 132 of
the Rules of Court,[9] it was of the view that while resort to the In this connection, it is well settled that due process in
expert opinion of handwriting experts would be helpful in the criminal proceedings requires that (a) the court or tribunal trying
examination of alleged forged documents, the same was neither the case is properly clothed with judicial power to hear and
mandatory nor indispensable, since the court can determine determine the matter before it; (b) that jurisdiction is lawfully
forgery from its own independent examination. acquired by it over the person of the accused; (c) that the
accused is given an opportunity to be heard; and (d) that
judgment is rendered only upon lawful hearing.
The motion for reconsideration of Marquez was
likewise denied. While the Constitution does not specify the nature of
Aggrieved, Marquez interposed this petition for this opportunity, by necessary implication, it means that the
certiorari raising this lone accused should be allowed reasonable freedom to present his
defense if the courts are to give form and substance to this
ISSUE guaranty. Should the trial court fail to accord an accused
reasonable opportunity to submit evidence in his defense, the
THAT THE PUBLIC RESPONDENT exercise by the Court of its certiorari jurisdiction is warranted as
SANDIGANBAYAN - 5TH DIVISION this amounts to a denial of due process.
COMMITTED GRAVE ABUSE OF
DISCRETION AMOUNTING TO LACK OR
EXCESS OF JURISDICTION WHEN IT
ISSUED ITS RESOLUTIONS In this case, the defense interposed by the accused
RESPECTIVELY DATED FEBRUARY 11, Marquez was that his signatures in the disbursement vouchers,
2009 AND MAY 20, 2009 DENYING THE purchase requests and authorizations were forged. It is
PETITIONERS MOTION TO REFER hornbook rule that as a rule, forgery cannot be presumed and
PROSECUTIONS EVIDENCE FOR must be proved by clear, positive and convincing
EXAMINATION BY THE QUESTIONED evidence[11] and the burden of proof lies on the party alleging
DOCUMENTS SECTION OF THE forgery.[12]
NATIONAL BUREAU OF INVESTIGATION
WHICH DENIAL IS IN VIOLATION OF HIS Thus, Marquez bears the burden of submitting
RIGHT TO PRESENT EVIDENCE AND HIS evidence to prove the fact that his signatures were indeed
TWIN CONSTITUTIONAL RIGHTS TO DUE forged. In order to be able to discharge his burden, he must be
PROCESS AND EQUAL PROTECTION OF afforded reasonable opportunity to present evidence to support
LAW. his allegation. This opportunity is the actual examination of the
signatures he is questioning by no less than the countrys
premier investigative force the NBI. If he is denied such
Those availing of the remedy of certiorari must clearly opportunity, his only evidence on this matter is negative
show that the trial court acted without jurisdiction or with grave testimonial evidence which is generally considered as weak.
abuse of discretion amounting to lack or excess of jurisdiction. And, he cannot submit any other examination result because the
By grave abuse of discretion, it means such capricious or signatures are on the original documents which are in the control
whimsical exercise of judgment as is equivalent to lack of of either the prosecution or the graft court.
jurisdiction. The abuse of discretion must be patent and gross
as to amount to an evasion of a positive duty or a virtual refusal At any rate, any finding of the NBI will not be binding
to perform a duty enjoined by law, or to act at all in contemplation on the graft court. It will still be subject to its scrutiny and
of law as where the power is exercised in an arbitrary and evaluation in line with Section 22 of Rule 132. Nevertheless,
despotic manner by reason of passion and hostility. In sum, for Marquez should not be deprived of his right to present his own
the extraordinary writ of certiorari to lie, there must be defense. How the prosecution, or even the court, perceives his
capricious, arbitrary or whimsical exercise of power. [10] defense to be is irrelevant. To them, his defense may seem
feeble and his strategy frivolous, but he should be allowed to
adduce evidence of his own choice. The court should not control
Such circumstance exists in this case. how he will defend himself as long as the steps to be taken will
not be in violation of the rules.
The fact that Marquez did not raise this issue with the
COA is immaterial and irrelevant. His failure or omission to do
so may affect the appreciation and weight of his defense, but it
should not bar him from insisting on it during his turn to adduce
evidence.
SO ORDERED.