Professional Documents
Culture Documents
Quinon
Quinon
QUIÑON, petitioner
vs.SANDIGANBAYAN and PEOPLE OF THE PHILIPPINES, respondents.
NARVASA, C.J.:
On November 5, 1990, an information was filed in the Sandiganbayan against Pablo B. Quiñon,
then the Station Commander of Calinog, Iloilo PC/INP, charging him with the felony of
"malversation of public properties" under Article 217 of the Revised Penal Code. The
information alleged that on or about March 14, 1988, having come into the possession and
control in his official capacity of two (2) pistols and their magazines, and one (1) shotgun, with
a total value of P15,000.00, and being accountable, by reason of the duties of his office, for
public properties coming to his possession and control, he applied and converted the firearms to
his personal use and benefit to the damage and prejudice of the government. The case was
docketed as Criminal Case No. 16279, and raffled to the Third Division.
On arraignment, Quiñon entered a plea of not guilty, after which the case was set for pre-trial
and trial on July 18, and 19, 1991. At the instance of Quiñon and his counsel, Atty. Teodulo
Colado, the pre-trial and trial were reset to September 16, and 17, 1992 for the reason that
Colada had been appointed Municipal Judge of Cabatuan, Isabela.
On September 16, 1991, Quiñon's new counsel, Atty. Gerardo B. Roldan, Jr., filed a motion to
reset the case to November 12, 14 and 15, 1991, pleading other important commitments and
his lack of preparation for trial. The Sandiganbayan reset the case to November 14, and 15,
1991.
On November 14, 1991 only Atty. Roldan appeared, alleging he could not get in touch with
Quiñon. It appearing that Quiñon had been duly notified of the hearing through personal
service of subpoena and through his bondsmen, and on motion of the Public Prosecutor, the
Sandiganbayan thereupon ordered Quiñon arrested, his bond confiscated, and the case reset on
January 23 and 24, 1992.
On January 8, 1992, Atty. Roldan sought reconsideration of the Order of November 14, 1991.
He argued that Quiñon's failure to appear on that date was due to inability to travel on account
of hypertension, a medical certificate of a Dr. Renato Armada, Rural Health Physician of
Janiuay, Iloilo dated November 8, 1992 being submitted in substantiation. The Court set aside
its Order of November 14, 1991 and recalled the warrant for Quiñon's arrest. The setting of
January 23 and 24 was maintained.
Quiñon again failed to appear in Court for the hearing of January 23, 1992, the same reason
being adduced: essential hypertension. The Sandiganbayan directed the aforementioned Dr.
Renato Armada, and the Provincial Health Officer, to examine Quiñon and submit a report of
their findings within ten days. The hearing was once more reset to March 25 and 26, 1992, and
then, on account of an error in scheduling, to April 7 and 8, 1992.
The hearing was scheduled anew on June 9 and 10, 1992, on Quiñon's averment that he could
not appear on April 7 and 8, 1992 because he was suffering dizziness on account of
hypertension.
On June 9, 1992, Atty. Geraldo Roldan filed a motion for leave to withdraw as counsel for
Quiñon on the ground that having been elected municipal councilor of Mandaluyong, Metro
Manila, he (Roldan) was no longer allowed to practice by reason of "the effectivity of the Local
Government Code of 1991 (Republic Act No. 7160) on January 1, 1992 . . . "However, by Order
dated June 9, 1992, the Sandiganbayan denied the motion "in the meantime" because it did not
bear Quiñon's conformity, and required that notice of the motion be given to Quiñon so that, "if
he conforms thereto, he can proceed to retain another counsel to defend him" (Annex C,
petition).
Quiñon did not show up on June 9, 1992 although, as shown by the records, subpoena had
been duly served on him through both his wife, Leticia L. Quiñon, and his bondsmen (Gregorio
Brasileño and Asuncion Armada). Accordingly, the Court issued another Order which, observing
that Quiñon had put in an appearance only once, at his arraignment, and had been absent
during all the six (6) times that the case had been set for pre-trial and trial, required him to
show cause in ten (10) days why he should not be held in contempt for failing to appear; and
reset the case for pre-trial and trial on November 5 and 6, 1992 at 8:30 o'clock A.M. The
subpoena was served on Quiñon, again through both his wife, Leticia, and his bondsmen.
This time, on November 5, 1992, Quiñon put in an appearance, but without his lawyer. Quiñon
advised the Court that his lawyer was down with typhoid fever, and asked that the case be
reset. The Sandiganbayana acceded, and transferred the pre-trial and trial to February 23 and
24, 1993. The corresponding subpoena was served on Quiñon and his bondsmen.
Quiñon failed to present himself on February 23, 1993. Instead he caused submission to the
Court of an affidavit of his, once more adverting to his "severe dizziness" as evidenced by a
medical certificate of Dr. Noel Gigare of the Janiuay District Hospital, dated February 19, 1993.
The Sandiganbayan dealt with the affidavit on the day following, It issued an Order dated
February 24, 1993, in which it deemed the affidavit to be "in fact . . a request for postponement
of the case on account of an alleged illness of the accused;" noted the prosecution's objection
thereto; recalled that in prior "settings, accused and counsel had asked for postponement of
trial on the same gound;" agreed with the prosecution's observation that "it takes time, energy
and great expense for witnesses to come all the way from Iloilo and so, if they come only to
find that the accused has asked for postponement of trial, it engenders disappointment to the
prosecution and embarassment to the Court;" remarked that "the excuses put up by the
accused . . were flimsy and obviously designed to delay trial;" considered the accused "to have
waived his presence during trial today" and authorized the "prosecution . . (to) proceed to
present evidence in accordance with law."
The prosecution thereupon presented its proofs and then rested its case, after which the
Sandiganbayan issued another Order to the effect that "the accused Pablo Quiñon may present
evidence in his defense on July 22 and 23, 1993, at 8:30 o'clock in the morning."
Neither Quiñon nor his counsel came to the Court on the appointed date, July 22, 1993. After
waiting until 11 o'clock that morning, the Sandiganbayan issued an Order in open Court
declaring the case submitted for decision, Quiñon's "failure to appear notwithstanding . . that
notice was given to him and that he was given the opportunity to present evidence today . .
(being) considered a waiver of his right to present evidence;" directing the prosecutor "to
present a memorandum for the prosecution within ten (10) days;" and commanding that
Quiñon be arrested, his bond confiscated, and his bondsmen required to produce him within
thirty (30) days and "show cause in writing why judgment on the bond shall not be rendered
under the circumstances." As directed, the prosecution filed on July 28, 1993 a memorandum
recommending conviction of Quiñon of the felony charged.
Quiñon filed with this Court a petition for certiorari and prohibition, dated February 22, 1994 —
docketed as G.R. No. 13908. The petition (1) alleged (a) that the Sandiganbayan had no
jurisdiction to try the case against him; (b) that the facts charged do not constitute an offense;
and (c) that the Sandiganbayan was gravely abusing its jurisdiction "in denying petitioner's
motion to re-open the case and present evidence after the prosecution . . rested its case; and
(2) prayed for annulment, and perpetual proscription of enforcement, of the Orders of February
24, 1993, July 22, 1993, and January 18, 1994 or, alternatively, that Quiñon be allowed "to
cross-examine the People's witnesses and adduce evidence in his behalf."
At about the time of the rendition (on February 24, 1993) of the first Order challenged in G.R.
No. 13908, another event occurred which has since given rise to another proceeding involving
Quiñon. This was the filing in the Office of the Iloilo Provincial Prosecution, on or about
February 20, 1993, of another criminal complaint against Quiñon, resulting in the filing by the
Office of the Ombudsman, after preliminary investigation, of an information dated August 2,
1993 also charging him with "malversation of public property." The indictment averred that on
or about January 7, 1993, there were issued to Quiñon government property consisting of two
(2) revolvers and a shotgun with a total value of P16,000.00, and once in possession thereof he
did, with abuse of trust and confidence, malverse, misappropriate and convert to his own
personal use said firearms to the damage and prejudice of the government. The case was
docketed as Criminal Case No. 19561 and raffled to the First Division.
Quiñon filed a motion to quash the information on February 22, 1994 on the ground that:
1) the information did not charge an offense as it did not allege that he was an accountable
public officer having "custody of subject firearms and in-charge of their safekeeping," and not
being an accountable officer, he may not be charged with malversation under Article 217 of the
Revised Penal Code;
2) the Sandiganbayan had no jurisdiction to try the felony because the complaint was originally
filed with the Iloilo prosecution office which consequently acquired jurisdiction over it to the
exclusion of the Ombudsman; and
3) under Section 4, Rule 112 of the Rules of Court, it was not the Special Prosecutor of the
Sandiganbayan, but the Iloilo Provincial Prosecutor that had authority to file the information.
Quiñon thereafter submitted a "Supplemental Motion to Quash" dated March 3, 1994, invoking
another ground for dismissal of the case against him: that the Sandiganbayan had no
jurisdiction in view of Section 46, R.A. No. 6975 conferring jurisdiction over the crime in
question on "regular courts," thus excluding the Sandiganbayan which is a "special court."
The Sandiganbayan denied both motions, by Resolution dated March 7, 1994. Its ruling
pertinently reads:
The information does narrate facts which constitute an offense. Both Art. 217 and Art. 220 hold
persons who are not "accountable officers" as such when they are, nonetheless, accountable for
specific public property as when they have a duty to return the same or to dispose thereof is
provided by law or by lawful regulations or orders of their superiors.
This Court does have jurisdiction of the case because the alleged conversion by the accused of
the firearms earlier issued to him as Police Sergeant constituted an office-related offense over
which the Sandiganbayan has jurisdiction (Sec. 4, PD 1606).
This Court possesses jurisdiction over the case involving a police officer charged in connection
with the performance of his duties since it has been the view of this Court that the designation
of "regular courts" in Sec. 46 R.A. No. 6975 is in contradistinction from military courts and not
against "specialized" court such as the Sandiganbayan.
For the last two reasons, the preliminary investigation herein was properly conducted and the
Information filed by the Office of the Ombudsman.
Subsequently the Sandiganbayan set Quiñon's arraignment on March 25, 1994 but reset it to
May 6, 1994 on motion of the latter's lawyer, Atty. Ramon A. Gonzales, it appearing that on
April 19, 1994, the latter had filed in the Supreme Court a petition for certiorari and prohibition
dated April 14, 1994. In said petition he contended that in denying the motion to quash the
Sandiganbayan had acted with grave abuse of discretion amounting to lack or excess of
jurisdiction; and he prayed that the Order of March 23, 1994 be annulled. The case was
docketed as G.R. No. 114819.
Later, on February 13, 1995, G.R. No. 114819 was consolidated with G.R. No. 113908.
Petitioner's first contention is that the Sandiganbayan has no jurisdiction over the cases
because under the law, R.A. 6975, criminal actions involving members of the Philippine National
Police are "within the exclusive jurisdiction of the regular courts;" and since the Sandiganbayan
is not a regular, but a special, court, it follows that it is not competent to take cognizance of the
accusations against petitioner, a member of the PNP. The issue has already been dealt with by
this Court in Republic v. Hon. Maximiano Asuncion, et al., 231 SCRA 211 (1994). In that case,
after analyzing and considering the provisions of R.A. 6975 in relation to the Constitution
(Section 6, Article XVI, creating a national police force), and the official transcript of the
deliberations of the Bicameral Conference Committee on National Defense, this Court declared
(at pp. 213 et seq) that:
. . the terms civil courts and regular courts were used interchangeably or were considered as
synonymous by the Bicameral Committee and then by the Senate and House of
Representatives, . . (hence,) the term regular courts in Section 46 of R.A. No. 6975 means civil
courts. There could have been no other meaning intended since the primary purposes of the
law is to remove from courts-martial the jurisdiction over criminal cases involving members of
the PNP and to vest it in the courts within our judicial system, i.e., the civil courts which, as
contradistinguished from courts-martial, are the regular courts. Courts-martial are not courts
within the Philippine judicial system; they pertain to the executive department of the
government and are simply instrumentalities of the executive power. Otherwise stated, courts-
martial are not regular courts.
Regular courts are those within the judicial department of the government, namely, the
Supreme Court and such lower courts as may be established by law. Per Section 16, Chapter 4,
Book II of the Administrative Code of 1987, such lower courts "include the Court of Appeals,
Sandiganbayan, Court of Tax Appeals, Regional Trial Courts, Shari'a District Courts,
Metropolitan Trial Courts, Municipal Trial Courts, Municipal Circuit Trial Courts, and Shari'a
Circuit Courts."
The Sandiganbayan was created by P.D. No. 1486 pursuant to the mandate of section 5, Article
XIII of the 1973 Constitution. This was revised by P.D. No. 1606. The latter was amended by
P.D. No. 1861. Under the amendments introduced by P.D. No. 1861, the Sandiganbayan has . .
(e)xclusive original jurisdiction in all cases involving:
(2) Other offenses or felonies committed by public officers and employees in relation to their
office, including those employed in government-owned or controlled corporations, whether
simple or complexed with other crimes, where the penalty prescribed by law is higher than
prision correctional or imprisonment for six (6) years or a fine of P6,000.00 . . .
Undoubtedly then, the Sandiganbayan is a regular court and is thus included in the term regular
courts in Section 46 of R.A. No. 6975.
Petitioner's plea that this ruling be re-examined and abandoned is unpersuasive. The Court
perceives no reason to go over the arguments already extensively considered and passed upon
in 1994 when it promulgated the Asuncion decision. Petitioner's present arguments add nothing
of substance to the contentions then rejected by the Court. The doctrine is sound, its logic
obvious. It must be maintained.
II. Informations Filed By Proper
Authorized Officers
Petitioner next theorizes that the complaint which initiated Criminal Case No. 16279 was
originally filed with the Iloilo prosecution office; consequently, this office acquired jurisdiction
over it to the exclusion of the Ombudsman; and under Section 4, Rule 112 of the Rules of
Court, it is not the Special Prosecutor of the Sandiganbayan, but the Iloilo Provincial Prosecutor
who had authority to file the information.
The theory is plainly untenable. It is confuted by relevant provisions of the Ombudsman Act of
1989 (RA 6770) which inter alia (1) confers on the Office of the Special Prosecutor — "an
organic component of the Office of the Ombudsman . . under the supervision and control of the
Ombudsman" — the power to "conduct preliminary investigation and prosecute criminal cases
within the jurisdiction of the Sandiganbayan" (Sec. 11), and (2) recognizes the "primary
jurisdiction" of the Office of the Ombudsman "over cases cognizable by the Sandiganbayan and
(its power) in the exercise of this primary jurisdiction, . . to take over, at any stage, from any
investigatory agency of Government, the investigation of such cases" (Sec. 15). Moreover,
pursuant to Department Circular No. 50, dated November 6, 1991, jointly promulgated by
Ombudsman Conrado M. Vasquez and Acting Secretary Silvestre Bello III of the Department of
Justice, it is the Ombudsman's responsibility and prerogative to approve the resolution of the
investigating prosecutor who conducts the preliminary investigation of a crime cognizable by the
Sandiganbayan, and to file the corresponding information with said court.
Also germane is Administrative Order No. 8 of the Ombudsman, dated November 8, 1990, viz.:
For purposes of investigation and prosecution, Ombudsman cases involving criminal offenses
may be subdivided into two classes, to wit: (1) those cognizable by the Sandiganbayan, and (2)
those falling under the jurisdiction of the regular courts, the difference between the two, aside
from the category of the courts wherein they are filed, is on the authority to prosecute, such
cases.
The power to investigate or conduct a preliminary investigation in any Ombudsman case may
be exercised by an investigator or prosecutor of the Office of the Ombudsman, or by any
Provincial or City Prosecutor or their assistants, either in their regular capacities or as deputized
Ombudsman prosecutors.
The prosecution of cases cognizable by the Sandiganbayan shall be under the direct exclusive
control and supervision of the Office of the Ombudsman. In cases cognizable by the regular
courts, the control and supervision by the Office of the Ombudsman is only in Ombudsman
cases in the sense defined above. The law recognizes a concurrence of jurisdiction between the
Office of the Ombudsman and other investigation agencies of the government in the
prosecution of the cases of the government in the prosecution of cases cognizable by regular
courts. (citing IV Herrera, Remedial Law, Criminal Procedure, pp. 754-755).
In light of the broad powers conferred by law on the Ombudsman and the Special Prosecutor, it
is thus completely inconsequential that the complaint by which Criminal Case No. 16279 was
instituted — charging a crime cognizable by the Sandiganbayan — might have been originally
filed with the Iloilo Prosecution Office, or the preliminary investigation therein conducted.
Next, petitioner Quiñon postulates that the informations in both cases do not charge an offense.
He asserts that (1) the indictment in Criminal Case No. 16279 does not characterize him as a
public officer who is the custodian of the firearms or otherwise in charge of their safekeeping
and (2) that in Case No. 19561 does not allege that he was accountable for the guns as "the
custodian . . (thereof) with authority to safeguard the same." In other words, he claims that his
position in either case was not fiduciary in nature; hence, he may not be charged with
malversation under Article 217 of the Revised Penal Code; the proper charge would be of a
violation of Article 218 of said Code.
The information in Criminal Case No. 16279 dated November 5, 1990 (rollo of G.R. No. 113908,
pp. 105-106) pertinently alleges that
1) Quiñon "was a public officer, being then the Station Commander of Calinog, Iloilo PC/PNP;"
2) that "by reason of the duties of his office . . (he was) accountable for public properties that
come to his possession and control;"
4) that thereafter, "with grave abuse of confidence, (he) did then feloniously apply and convert
to his personal use and benefit the said firearms to the damage and prejudice of the
government in total amount of Fifteen Thousand Pesos (P15,000.00), Philippine currency."
On the other hand, the information in Criminal Case No. 19561 dated August 2, 1993 (rollo,
G.R. No. 114819, pp. 33-34), relevantly avers that:
2) by reason of his office, there were issued to him government properties consisting of
particularly described firearms;
3) once in possession of the above-described properties, . . (Quiñon), with abuse of trust and
confidence, malversed, misappropriated and converted to his own personal use and benefit said
properties . . thereby causing damage and prejudice to the government in the aforementioned
sum of P16,000.00, Philippine Currency.
It can hardly be doubted that the first indictment (in Criminal Case No. 16279) explicity and
adequately sets out all the familiar elements of the felony of malversation under Article 217 of
the Revised Penal Code, viz.:
(c) That those funds or property were public funds or property for which he was accountable.
The second information, in Criminal Case No. 19561, is substantially identical to the first except
that it does not contain the averment that "by reason of the duties of his office . . (he was)
accountable for public properties that come to his possession and control . ." This is of no
moment. The second informations states that there were issued to Quiñon by reason of his
office as Police Station Commander of Janiuay, Iloilo, government properties consisting of
particularly described firearms. The delivery to Quiñon, by reason of the duties of his office as
PNP Station Commander, of the firearms belonging to the Government, necessarily and
inescapably entailed the implicit obligation on his part to safely keep the firearms, use them for
the purposes for which they were obviously entrusted to him, and to return them to the proper
authority at termination of his tenure as commander, or on the demand by the owner; the duty,
in other words to account for said firearms. And his act — also expressly stated in the
information — of malversing, misappropriation and converting the firearms to his own personal
use and benefit, with abuse of trust and confidence — completed the basic description of the
crime of malversation attributed to him.
No error can therefore be imputed to the ruling of the respondent Sandiganbayan (March 7,
1994 rollo, G.R. No. 114819, p. 53) to the following effect:
The Motion to Quash filed by the accused dated February 22, 1994 and the Supplement thereto
dated March 3, 1994 are denied.
The information does narrate facts which constitute an offense. Both Art. 217 and Art. 220 hold
persons who are not accountable officers as such when they are, nonetheless, accountable for
specific public property as when they have a duty to return the same or to dispose thereof as
provided by law or by lawful regulation or orders of their superiors.
This Court does have jurisdiction of the case because the alleged conversion by the accused of
the firearm earlier issued to him as a Police Sergeant constitutes an office related offense over
which the Sandiganbayan has jurisdiction (Sec. 4, PD. 1606).
This Court possesses jurisdiction over the case involving a police officer charged in connection
with the performance of regular court in Section 46 of R.A. No. 6975 is in contradistinction from
military courts and not against specialized court such as the Sandiganbayan.
Petitioner finally theorizes that the Sandiganbayan gravely abused its discretion in Case No.
16279, "in denying petitioner's motion to re-open the case and present evidence after the
prosecution . . rested its case." The material facts, recited at some length in this opinion, more
than adequately belie this asseveration. In Pulido v. Lazaro (158 SCRA 107 [1988]), the Court
ruled that "(t)here was no denial of due process where petitioner had many opportunities and
had afforded adequate hearing to argue his case." Far from being tainted by error, therefore,
the Sandiganbayan's challenged resolution, founded upon the undisputed facts on record,
correctly reflected the legal principles involved, viz.:
Considering the circumstances obtaining in this case, circumstances which caused inordinate
delay of trial of the accused's own making, the Court cannot but stand pat on the Orders sought
to be reconsidered. It is very clear that the accused had asked for innumerable postponements
of trial simply for purpose of delay posing a challenge to and defiance of, the Court's authority.
The accused had simply taken the Court for granted. It can be seen that accused's alleged
severe dizziness and or hypertension, his frequent reasons for asking for delay or trial, are not
such illnesses as would prevent accused's appearance in court Due process of law pertains not
only to the accused but also to the prosecution. Court proceedings in the Sandiganbayan is
peculiar in the sense that the parties to a case most often come from distant provinces in
Mindanao, the Visayas and Northern Luzon. It is hard for witnesses for the prosecution or for
the accused for that matter to bring witnesses from distant provinces to Manila. It is harder still
to bring them to Manila only to find that a party has asked for postponement of trial. It
witnesses reside only in the same municipality where the Court holds sessions or even in the
same province where the Court is stationed there would be little inconvenience for the
witnesses to come back and forth without being heard. As we have stated earlier, this is not so
in trial of cases in the Sandiganbayan.
We repeat that the Court, in a magnanimous gesture, ordered on February 25, 1993 that, while
the Court was constrained to hear the witnesses for the prosecution because they come all the
way from Iloilo, notwithstanding the absence of the accused, the accused be given the
opportunity to present evidence on July 22 & 23, 1993. The accused did not appear in court for
trial on the dates aforesaid.
It merely needs be pointed out that the foregoing conclusions of the Sandiganbayan are entirely
in accord (1) with Section 14(2), Article III of the Constitution which states that:
(2) in all criminal prosecution, the accused shall be presumed innocent until the contrary is
proved, and shall enjoy the right to be heard by himself and counsel, to be informed of the
nature and cause of the accusation against him to have a speedy, impartial, and public trial, to
meet the witnesses face to face, and to have compulsory process to secure the attendance of
witnesses and the production of evidence in his behalf. However, after arraignment, trial may
proceed notwithstanding the absence of the accused provided that he had been duly notified
and his failure to appear is unjustifiable. . ;
as well as (2) with Section 1 (c), Rule 115 of the Rules of Court, providing that:
V. A Last Word
The Court feels that before closing this opinion, a remainder of certain basic prepositions is
needful.
The special civil action of certiorari or prohibition is not the proper remedy against interlocutory
orders such as those assailed in these proceedings. He can order denying a motion to quash the
information, and one declaring the accused to have waived his right to present evidence and
considering the case submitted for decision. As pointed out by the Office of the Solicitor General
(citing Nierras v. Dacuycuy, 181 SCRA 1 [1990], and Acharon v. Purisima, et al., 13 SCRA 309,
People v. Madaluyo, 1 SCRA 990), the established rule is that when such an adverse
interlocutory order is rendered, the remedy is not to resort forthwith to certiorari or prohibition,
but to continue with the case in due course and, when an unfavorable verdict is handed down,
to take an appeal in the manner authorized by law. It is only where there are special
circumstances clearly demonstrating the inadequacy of an appeal that the special civil action of
certiorari or prohibition may exceptionally be allowed. The Court has been cited to no such
special circumstances in the cases at bar.
WHEREFORE, the petitions for certiorari and prohibition are DENIED for lack of merit, with costs
against petitioner.
IT IS SO ORDERED.