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Supreme Court of the Philippines CORNELIO COLCOL based on documents you submitted

THIRD DIVISION to us.


G.R. No. 192531, November 12, 2014
BERNARDINA P. BARTOLOME, PETITIONER, VS. The denial was appealed to the Employees' Compensation
SOCIAL SECURITY SYSTEM AND SCANMAR Commission (ECC), which affirmed the ruling of the SSS
MARITIME SERVICES, INC., RESPONDENTS. La Union Branch through the assailed Decision, the
dispositive portion of which reads:
DECISION WHEREFORE, the appealed decision is AFFIRMED and
VELASCO JR., J.: the claim is hereby dismissed for lack of merit.
Nature of the Case
SO ORDERED.[6]
This Appeal, filed under Rule 43 of the Rules of Court,
seeks to annul the March 17, 2010 Decision[1] of the In denying the claim, both the SSS La Union branch and
Employees' Compensation Commission (ECC) in ECC the ECC ruled against petitioner's entitlement to the death
Case No. SL-18483-0218-10, entitled Bernardina P. benefits sought after under PD 626 on the ground she can
Bartolome v. Social Security System (SSS) [Scanmar no longer be considered John's primary beneficiary. As
Maritime Services, Inc.], declaring that petitioner is not a culled from the records, John and his sister Elizabeth were
beneficiary of the deceased employee under Presidential adopted by their great grandfather, petitioner's grandfather,
Decree No. (PD) 442, otherwise known as the Labor Code Cornelio Colcol (Cornelio), by virtue of the Decision[7] in
of the Philippines, as amended by PD 626.[2] Spec. Proc. No. 8220-XII of the Regional Trial Court in
The Facts Laoag City dated February 4, 1985, which decree of
adoption attained finality.[8] Consequently, as argued by the
John Colcol (John), born on June 9, 1983, was employed as agencies, it is Cornelio who qualifies as John's primary
electrician by Scanmar Maritime Services, Inc., on board beneficiary, not petitioner.
the vessel Maersk Danville, since February 2008. As such,
he was enrolled under the government's Employees' Neither, the ECC reasoned, would petitioner qualify as
Compensation Program (ECP).[3] Unfortunately, on June 2, John's secondary beneficiary even if it were proven that
2008, an accident occurred on board the vessel whereby Cornelio has already passed away. As the ECC
steel plates fell on John, which led to his untimely death the ratiocinated:
[4]
following day. Under Article 167 (j) of P.D. 626, as amended, provides
(sic) that beneficiaries are the "dependent spouse until he
John was, at the time of his death, childless and unmarried. remarries and dependent children, who are the primary
Thus, petitioner Bernardina P. Bartolome, John's biological beneficiaries. In their absence, the dependent parents
mother and, allegedly, sole remaining beneficiary, filed a and subject to the restrictions imposed on dependent
claim for death benefits under PD 626 with the Social children, the illegitimate children and legitimate
Security System (SSS) at San Fernando City, La Union. descendants who are the secondary beneficiaries; Provided;
However, the SSS La Union office, in a letter dated June that the dependent acknowledged natural child shall be
[5]
10, 2009 addressed to petitioner, denied the claim, considered as a primary beneficiary when there are no other
stating: dependent children who are qualified and eligible for
We regret to inform you that we cannot give due course to monthly income benefit."
your claim because you are no longer considered as the
parent of JOHN COLCOL as he was legally adopted by The dependent parent referred to by the above provision
relates to the legitimate parent of the covered member, as
provided for by Rule XV, Section 1 (c) (1) of the Amended
Rules on Employees' Compensation. This Commission In resolving the case, the pivotal issue is this: Are the
believes that the appellant is not considered a legitimate biological parents of the covered, but legally adopted,
parent of the deceased, having given up the latter for employee considered secondary beneficiaries and, thus,
adoption to Mr. Cornelio C. Colcol. Thus, in effect, the entitled, in appropriate cases, to receive the benefits under
adoption divested her of the status as the legitimate the ECP?
parent of the deceased. The Court's Ruling

xxxx The petition is meritorious.

In effect, the rights which previously belong [sic] to the The ECC's factual findings
biological parent of the adopted child shall now be upon the are not consistent with the
adopting parent. Hence, in this case, the legal parent evidence on record 
referred to by P.D. 626, as amended, as the beneficiary,
who has the right to file the claim, is the adoptive father of To recall, one of the primary reasons why the ECC denied
[9]
the deceased and not herein appellant. (Emphasis petitioner's claim for death benefits is that even though she
supplied) is John's biological mother, it was allegedly not proven that
his adoptive parent, Cornelio, was no longer alive. As
Aggrieved, petitioner filed a Motion for Reconsideration, intimated by the ECC:
[10]
which was likewise denied by the ECC. Hence, the Moreover, there had been no allegation in the records as to
instant petition. whether the legally adoptive parent, Mr. Colcol, is dead,
The Issues which would immediately qualify the appellant [petitioner]
for Social Security benefits. Hence, absent such proof of
Petitioner raises the following issues in the petition: death of the adoptive father, this Commission will presume
ASSIGNMENT OF ERRORS him to be alive and well, and as such, is the one entitled to
claim the benefit being the primary beneficiary of the
I. The Honorable ECC's deaceased. Thus, assuming that appellant is indeed a
Decision is contrary to qualified beneficiary under the Social Security law, in view
evidence on record. of her status as other beneficiary, she cannot claim the
II. The Honorable ECC benefit legally provided by law to the primary beneficiary,
committed grave abuse in in this case the adoptive father since he is still alive.
denying the just, due and
lawful claims of the We disagree with the factual finding of the ECC on this
petitioner as a lawful point.
beneficiary of her deceased
biological son. Generally, findings of fact by administrative agencies are
III. The Honorable ECC generally accorded great respect, if not finality, by the
committed grave abuse of courts by reason of the special knowledge and expertise of
discretion in not giving due said administrative agencies over matters falling under their
course / denying petitioner's jurisdiction.[12] However, in the extant case, the ECC had
otherwise meritorious motion overlooked a crucial piece of evidence offered by the
[11]
for reconsideration. petitioner- Cornelio's death certificate. [13]
Based on Cornelio's death certificate, it appears that John's primary or secondary, and determined at the time of
[14]
adoptive father died on October 26, 1987, or only less employee's death.
than three (3) years since the decree of adoption on (b) The following beneficiaries shall be considered
[15]
February 4, 1985, which attained finality. As such, it was primary:
error for the ECC to have ruled that it was not duly proven
that the adoptive parent, Cornelio, has already passed away. (1)  The legitimate spouse living with the employee at the
time of the employee's death until he remarries; and
The rule limiting death benefits
claims to the legitimate (2) Legitimate,  legitimated,  legally  adopted  or
parents is contrary to law acknowledged natural children, who are unmarried not
gainfully employed, not over 21 years of age, or over 21
This brings us to the question of whether or not petitioner is years of age provided that he is incapacitated and incapable
entitled to the death benefits claim in view of John's work- of self - support due to physical or mental defect which is
related demise. The pertinent provision, in this regard, is congenital or acquired during minority; Provided, further,
Article 167 (j) of the Labor Code, as amended, which that a dependent acknowledged natural child shall be
reads: considered as a primary beneficiary only when there are no
ART. 167. Definition of terms. - As used in this Title other dependent children who are qualified and eligible for
unless the context indicates otherwise: monthly income benefit; provided finally, that if there are
two or more acknowledged natural children, they shall be
xxxx counted from the youngest and without substitution, but not
exceeding five.
(j) 'Beneficiaries' means the dependent spouse until he
remarries and dependent children, who are the primary (c) The following beneficiaries shall be considered
beneficiaries. In their absence, the dependent parents and secondary:
subject to the restrictions imposed on dependent children,
the illegitimate children and legitimate descendants who (1) The legitimate parents wholly dependent upon the
are the secondary beneficiaries; Provided, that the employee for regular support;
dependent acknowledged natural child shall be considered
as a primary beneficiary when there are no other dependent (2) The legitimate descendants and illegitimate children
children who are qualified and eligible for monthly income who are unmarried, not gainfully employed, and not over
benefit. (Emphasis supplied) 21 years of age, or over 21 years of age provided that he is
incapacitated and incapable of self - support due to physical
Concurrently, pursuant to the succeeding Article 177(c) or mental defect which is congenital or acquired during
supervising the ECC "[T]o approve rules and regulations minority. (Emphasis supplied)
governing the processing of claims and the settlement of
disputes arising therefrom as prescribed by the System," the Guilty of reiteration, the ECC denied petitioner's claim on
ECC has issued the Amended Rules on Employees' the ground that she is no longer the deceased's legitimate
Compensation, interpreting the above-cited provision as parent, as required by the implementing rules. As held by
follows: the ECC, the adoption decree severed the relation between
RULE XV - BENEFICIARIES John and petitioner, effectively divesting her of the status
of a legitimate parent, and, consequently, that of being a
SECTION 1. Definition, (a) Beneficiaries shall be either secondary beneficiary.
Article  167 (j) of the Labor Code when it interpreted the
We disagree. phrase "dependent parents" to refer to "legitimate parents."
a. Rule XV, Sec. l(c)(l) of the Amended
Rules on Employees' Compensation It bears stressing that a similar issue in statutory
deviates from the clear language of construction was resolved by this Court in Diaz v.
Art. 167 (j) of the Labor Code, Intermediate Appellate Court[17] in this wise:
as amended It is Our shared view that the word "relatives" should be
construed in its general acceptation. Amicus curiae Prof.
Examining the Amended Rules on Employees' Ruben Balane has this to say:
Compensation in light of the Labor Code, as amended, it is The term relatives, although used many times in the Code,
at once apparent that the ECC indulged in an unauthorized is not defined by it. In accordance therefore with the canons
administrative legislation. In net effect, the ECC read into of statutory interpretation, it should be understood to have a
Art. 167 of the Code an interpretation not contemplated by general and inclusive scope, inasmuch as the term is a
the provision. Pertinent in elucidating on this point is general one. Generalia verba sunt generaliter intelligenda.
Article 7 of the Civil Code of the Philippines, which reads: That the law does not make a distinction prevents us from
Article 7. Laws are repealed only by subsequent ones, and making one: Ubi lex non distinguit, nee nos distinguera
their violation or non-observance shall not be excused by debemus. xxx
disuse, or custom or practice to the contrary.
According to Prof. Balane, to interpret the term relatives in
When the courts declared a law to be inconsistent with the Article 992 in a more restrictive sense than it is used and
Constitution, the former shall be void and the latter shall intended is not warranted by any rule of interpretation.
govern. Besides, he further states that when the law intends to use
the term in a more restrictive sense, it qualifies the term
Administrative or executive acts, orders and regulations with the word collateral, as in Articles 1003 and 1009 of
shall be valid only when they are not contrary to the the New Civil Code.
laws or the Constitution. (Emphasis supplied)
Thus, the word "relatives" is a general term and when
As applied, this Court held in Commissioner of Internal used in a statute it embraces not only collateral relatives
[16]
Revenue v. Fortune Tobacco Corporation that: but also all the kindred of the person spoken of, unless
As we have previously declared, rule-making power must the context indicates that it was used in a more
be confined to details for regulating the mode or restrictive or limited sense — which as already
proceedings in order to carry into effect the law as it has discussed earlier, is not so in the case at bar. (Emphasis
been enacted, and it cannot be extended to amend or supplied)
expand the statutory requirements or to embrace matters
not covered by the statute. Administrative regulations In the same vein, the term "parents" in the phrase
must always be in harmony with the provisions of the "dependent parents" in the afore-quoted Article 167 (j) of
law because any resulting discrepancy between the two the Labor Code is used and ought to be taken in its general
will always be resolved in favor of the basic law. sense and cannot be unduly limited to "legitimate parents"
(Emphasis supplied) as what the ECC did. The phrase "dependent parents"
should, therefore, include all parents, whether legitimate or
Guided by this doctrine, We find that Rule XV of the illegitimate and whether by nature or by adoption. When
Amended Rules on Employees' Compensation is patently a the law does not distinguish, one should not distinguish.
wayward restriction of and a substantial deviation from Plainly, "dependent parents" are parents, whether legitimate
or illegitimate, biological or by adoption, who are in need without distinction. What it simply requires is equality
of support or assistance. among equals as determined according to a valid
classification. Indeed, the equal protection clause permits
Moreover, the same Article 167 (j), as couched, clearly classification. Such classification, however, to be valid
shows that Congress did not intend to limit the phrase must pass the test of reasonableness. The test has four
"dependent parents" to solely legitimate parents. At the risk requisites: (1) The classification rests on substantial
of being repetitive, Article 167 provides that "in their distinctions; (2) It is germane to the purpose of the law; (3)
absence, the dependent parents and subject to the It is not limited to existing conditions only; and (4) It
restrictions imposed on dependent children, the illegitimate applies equally to all members of the same class.
children and legitimate descendants who are secondary "Superficial differences do not make for a valid
beneficiaries." Had the lawmakers contemplated classification."[20]
"dependent parents" to mean legitimate parents, then it
would have simply said descendants and not "legitimate In the instant case, there is no compelling reasonable basis
descendants." The manner by which the provision in to discriminate against illegitimate parents. Simply put, the
question was crafted undeniably show that the phrase above-cited rule promulgated by the ECC that limits the
"dependent parents" was intended to cover all parents - claim of benefits to the legitimate parents miserably failed
legitimate, illegitimate or parents by nature or adoption. the test of reasonableness since the classification is not
b. Rule XV, Section l(c)(l) of the germane to the law being implemented. We see no pressing
Amended Rules on Employees' government concern or interest that requires protection so
Compensation is in contravention as to warrant balancing the rights of unmarried parents on
of the equal protection clause one hand and the rationale behind the law on the other. On
the contrary, the SSS can better fulfill its mandate, and the
To insist that the ECC validly interpreted the Labor Code policy of PD 626 - that employees and their dependents
provision is an affront to the Constitutional guarantee of may promptly secure adequate benefits in the event of
equal protection under the laws for the rule, as worded, work-connected disability or death -will be better served if
prevents the parents of an illegitimate child from Article 167 (j) of the Labor Code is not so narrowly
claiming benefits under Art. 167 (j) of the Labor Code, interpreted.
as amended by PD 626. To Our mind, such postulation
cannot be countenanced. There being no justification for limiting secondary parent
beneficiaries to the legitimate ones, there can be no other
As jurisprudence elucidates, equal protection simply course of action to take other than to strike down as
requires that all persons or things similarly situated should unconstitutional the phrase "illegitimate" as appearing in
be treated alike, both as to rights conferred and Rule XV, Section l(c)(l) of the Amended Rules on
responsibilities imposed. It requires public bodies and Employees' Compensation.
institutions to treat similarly situated individuals in a
similar manner.[18] In other words, the concept of equal Petitioner qualifies as John's
justice under the law requires the state to govern dependent parent
impartially, and it may not draw distinctions between
individuals solely on differences that are irrelevant to a In attempting to cure the glaring constitutional violation of
[19]
legitimate governmental objective. the adverted rule, the ECC extended illegitimate parents an
opportunity to file claims for and receive death benefits by
The concept of equal protection, however, does not require equating dependency and legitimacy to the exercise of
the universal application of the laws to all persons or things parental authority. Thus, as insinuated by the ECC in its
assailed Decision, had petitioner not given up John for rights and obligations of the adopter(s) and the adoptee to
adoption, she could have still claimed death benefits under each other shall be extinguished, (emphasis added)
the law.
The provision adverted to is applicable herein by analogy
To begin with, nowhere in the law nor in the rules does it insofar as the restoration of custody is concerned. The
say that "legitimate parents" pertain to those who exercise manner herein of terminating the adopter's parental
parental authority over the employee enrolled under the authority, unlike the grounds for rescission,[23] justifies the
ECP. It was only in the assailed Decision wherein such retention of vested rights and obligations between the
qualification was made. In addition, assuming arguendo adopter and the adoptee, while the consequent restoration
that the ECC did not overstep its boundaries in limiting the of parental authority in favor of the biological parents,
adverted Labor Code provision to the deceased's legitimate simultaneously, ensures that the adoptee, who is still a
parents, and that the commission properly equated minor, is not left to fend for himself at such a tender age.
legitimacy to parental authority, petitioner can still qualify
as John's secondary beneficiary. To emphasize, We can only apply the rule by analogy,
especially since RA 8552 was enacted after Cornelio's
True, when Cornelio, in 1985, adopted John, then about death. Truth be told, there is a lacuna in the law as to which
two (2) years old, petitioner's parental authority over John provision shall govern contingencies in all fours with the
was severed. However, lest it be overlooked, one key detail factual milieu of the instant petition. Nevertheless, We are
the ECC missed, aside from Cornelio's death, was that guided by the catena of cases and the state policies behind
when the adoptive parent died less than three (3) years RA 8552[24] wherein the paramount consideration is the best
after the adoption decree, John was still a minor, at interest of the child, which We invoke to justify this
about four (4) years of age. disposition. It is, after all, for the best interest of the child
that someone will remain charged for his welfare and
John's minority at the time of his adopter's death is a upbringing should his or her adopter fail or is rendered
significant factor in the case at bar. Under such incapacitated to perform his duties as a parent at a time the
circumstance, parental authority should be deemed to have adoptee is still in his formative years, and, to Our mind, in
reverted in favor of the biological parents. Otherwise, the absence or, as in this case, death of the adopter, no one
taking into account Our consistent ruling that adoption is a else could reasonably be expected to perform the role of a
personal relationship and that there are no collateral parent other than the adoptee's biological one.
[21]
relatives by virtue of adoption, who was then left to care
for the minor adopted child if the adopter passed away? Moreover, this ruling finds support on the fact that even
though parental authority is severed by virtue of adoption,
To be sure, reversion of parental authority and legal the ties between the adoptee and the biological parents are
custody in favor of the biological parents is not a novel not entirely eliminated. To demonstrate, the biological
concept. Section 20 of Republic Act No. 8552[22] (RA parents, in some instances, are able to inherit from the
8552), otherwise known as the Domestic Adoption Act, adopted, as can be gleaned from Art. 190 of the Family
provides: Code:
Section 20. Effects of Rescission. - If the petition [for Art. 190. Legal or intestate succession to the estate of the
rescission of adoption] is granted, the parental authority adopted shall be governed by the following rules:
of the adoptee's biological parent(s), if known, or the
legal custody of the Department shall be restored if the xxx
adoptee is still a minor or incapacitated. The reciprocal
(2) When the parents, legitimate or illegitimate, or the
legitimate ascendants of the adopted concur with the On top of this restoration of parental authority, the fact of
adopter, they shall divide the entire estate, one-half to be petitioner's dependence on John can be established from the
inherited by the parents or ascendants and the other half, by documentary evidence submitted to the ECC. As it appears
the adopters; in the records, petitioner, prior to John's adoption, was a
housekeeper. Her late husband died in 1984, leaving her to
xxx care for their seven (7) children. But since she was unable
to "give a bright future to her growing children" as a
(6) When only collateral blood relatives of the adopted housekeeper, she consented to Cornelio's adoption of John
survive, then the ordinary rules of legal or intestate and Elizabeth in 1985.
succession shall apply.
Following Cornelio's death in 1987, so records reveal, both
Similarly, at the time of Cornelio Colcol's death, which was petitioner and John repeatedly reported "Brgy. Capurictan,
prior to the effectivity of the Family Code, the governing Solsona, Ilocos Norte" as their residence. In fact, this very
provision is Art. 984 of the New Civil Code, which address was used in John's Death Certificate[25] executed in
provides: Brazil, and in the Report of Personal Injury or Loss of Life
Art. 984. In case of the death of an adopted child, leaving accomplished by the; master of the vessel boarded by John.
[26]
no children or descendants, his parents and relatives by Likewise, this is John's known address as per the ECC's
consanguinity and not by adoption, shall be his legal heirs. assailed Decision.[27] Similarly, this same address was used
by petitioner in filing her claim before the SSS La Union
From the foregoing, it is apparent that the biological branch and, thereafter, in her appeal with the ECC. Hence,
parents retain their rights of succession to the estate of their it can be assumed that aside from having been restored
child who was the subject of adoption. While the benefits parental authority over John, petitioner indeed actually
arising from the death of an SSS covered employee do not execised the same, and that they lived together under one
form part of the estate of the adopted child, the pertinent roof.
provision on legal or intestate succession at least reveals
the policy on the rights of the biological parents and those Moreover, John, in his SSS application,[28] named petitioner
by adoption vis-a-vis the right to receive benefits from the as one of his beneficiaries for his benefits under RA 8282,
adopted. otherwise known as the "Social Security Law." While RA
8282 does not cover compensation for work-related deaths
In the same way that certain rights still attach by virtue of or injury and expressly allows the designation of
the blood relation, so too should certain obligations, which, beneficiaries who are not related by blood to the member
We rule, include the exercise of parental authority, in the unlike in PD 626, John's deliberate act of indicating
event of the untimely passing of their minor offspring's petitioner as his beneficiary at least evinces that he, in a
adoptive parent. We cannot leave undetermined the fate of way, considered petitioner as his dependent. Consequently,
a minor child whose second chance at a better life under the the confluence of circumstances - from Cornelio's death
care of the adoptive parents was snatched from him by during John's minority, the restoration of petitioner's
death's cruel grasp. Otherwise, the adopted child's quality parental authority, the documents showing singularity of
of life might have been better off not being adopted at all if address, and John's clear intention to designate petitioner as
he would only find himself orphaned in the end. Thus, We a beneficiary - effectively made petitioner, to Our mind,
hold that Cornelio's death at the time of John's minority entitled to death benefit claims as a secondary beneficiary
resulted in the restoration of petitioner's parental authority under PD 626 as a dependent parent.
over the adopted child.
All told, the Decision of the ECC dated March 17, 2010 is
bereft of legal basis. Cornelio's adoption of John, without
[22]
more, does not deprive petitioner of the right to receive the An act establishing the rules and policies on the
benefits stemming from John's death as a dependent parent domestic adoption of Filipino children and for other
given Cornelio's untimely demise during John's minority. purposes
Since the parent by adoption already died, then the death
[24]
benefits under the Employees' Compensation Program shall Section 2. Declaration of Policies. - (a) It is hereby
accrue solely to herein petitioner, John's sole remaining declared the policy of the State to ensure that every child
beneficiary. remains under the care and custody of his/her parent(s) and
be provided with love, care, understanding and security
WHEREFORE, the petition is hereby GRANTED. The towards the full and harmonious development of his/her
March 17, 2010 Decision of the Employees' Compensation personality. Only when such efforts prove insufficient and
Commission, in ECC Case No. SL-18483-0218-10, is no appropriate placement or adoption within the child's
REVERSED and SET ASIDE. The ECC is hereby extended family is available shall adoption by an unrelated
directed to release the benefits due to a secondary person be considered.
beneficiary of the deceased covered employee John Colcol
to petitioner Bernardina P. Bartolome. (b)  In all matters relating to the care, custody and adoption
of a child, his/her interest shall be the paramount
No costs. consideration in accordance with the tenets set forth in the
United Nations (UN) Convention on the Rights of the
SO ORDERED. Child; UN Declaration on Social and Legal Principles
Relating to the Protection and Welfare of Children with
*
Villarama, Jr., Reyes, Perlas Bernabe, and Jardeleza, JJ., Special Reference to Foster Placement and Adoption,
concur. Nationally and Internationally; and the Hague Convention
on the  Protection  of Children and Cooperation in  Respect
of Intercountry Adoption. Toward this end, the State shall
provide alternative protection and assistance through foster
November 25, 2014 care or adoption for every child who is neglected,
orphaned, or abandoned.
N O T I C E OF J U D G M E N T
(c)  It shall also be a State policy to:

Sirs/Mesdames: xxx

Please take notice that on ___November 12, 2014___ a (ii) Prevent the child from unnecessary separation from
Decision, copy attached herewith, was rendered by the his/her biological parent(s);
Supreme Court in the above-entitled case, the original of
which was received by this Office on November 24, 2014
at 2:47 p.m.

Very truly yours,


(SGD)
WILFREDO V. LAPITAN
Division Clerk of Court
Supreme Court of the Philippines
FIRST DIVISION
G.R. No. 138823, September 17, 2008
CARIDAD MAGKALAS, PETITIONER, VS.
NATIONAL HOUSING AUTHORITY,
RESPONDENT.

DECISION
LEONARDO-DE CASTRO, J.:
In this petition for review on certiorari under Rule 45 of the
1997 Rules of Civil Procedure, petitioner seeks to set aside
and annul the Decision[1] dated March 10, 1999 as well as
the Order[2] dated May 14, 1999 rendered by the Regional
Trial Court (RTC) of Caloocan City, Branch 124, in Civil
Case No. C-16464.

The RTC decision dismissed the complaint for damages


with prayer for temporary restraining order/writ of
preliminary injunction filed by herein petitioner against the
National Housing Authority (NHA). The RTC also ordered
the NHA to proceed with the demolition of petitioner's
structure.

The undisputed facts, as found by the RTC, are quoted


hereunder:
x x x plaintiff and her predecessors-in-interest have been
occupying a lot designated as TAG-77-0063, Block 1,
Barangay 132, located at the corner of 109 Gen.
Concepcion and Adelfa Streets, Bagong Barrio, Caloocan
City, for the past 39 years.

On March 26, 1978, P.D. No. 1315 was issued


expropriating certain lots at Bagong Barrio, Caloocan City.
In the same Decree, the National Housing Authority (NHA)
was named Administrator of the Bagong Barrio Uban Bliss
Project with the former to take possession, contol (sic) and
disposition of the expropriated properties with the power of
demolition. During the Census survey of the area, the
structure built by the plaintiff was assigned TAG No. 0063.
After conducting studies of the area, the NHA determined
that the area where plaintiff's structure is located should be
classified as an area center (open space). The Area Center
was determined in compliance with the requirement to
reserve 30% open space in all types of residential transfer her residence to Lot 77, Block 2. It was stressed in
development. said letter that no Judicial Order was required to remove the
plaintiff's structure pursuant to P.D. No. 1472.
Plaintiff, together with Mr. & Mrs. Josefino Valenton and
Mr. & Mrs. Rey Pangilinan, through counsel, filed an Plaintiff prays that, aside from the issuance of a temporary
appeal from the decision to designate the area where the restraining order/writ of preliminary injunction, defendants
plaintiff and the two other spouses have erected structures, be enjoined from transferring plaintiff's residential house
as an Area Center. On January 25, 1985, the NHA, through from its present location to another lot and/or demolishing
its General Manager, sent a letter to the counsel of the the same without judicial order; payment of moral
plaintiff and the two other previously named spouses damages, in the amount of P50,000.00, for the malicious
explaining why the area where their structures were erected and illegal acts of defendants; and payment of P50,000.00
was designated as the area center (open space). The said as attorney's fees.
appeal was denied by the NHA. In a letter, dated August 6,
1985, the NHA sent a Notice of Lot Assignment to plaintiff At this juncture, it may not be remiss to state that the two
recognizing the latter as a Censused Owner of a structure other homeowners, Mr. & Mrs. Josefino Valenton, and Mr.
with TAG No. 0063-04 which was identified for relocation. & Mrs. Rey Pangilinan had already transferred to their
allocated lots at Lot 2, Block 1, and Lot 78, Block 2,
In the same Notice, the NHA informed plaintiff that per respectively.
Development Program of Bagong Barrio, she was being
assigned to Lot 77, Block 2, Barangay 132. On March 25, 1994, the Court issued a Temporary
Restraining Order (TRO) against defendants. After hearing
On August 23, 1985, plaintiff filed a Complaint for and submission of memoranda, plaintiff's prayer for
Damages with prayer for the issuance of a restraining order issuance of a writ of preliminary injunction was denied in
and writ of Preliminary Injunction against the NHA with an Order dated April 14, 1994.
the Regional Trial Court of Caloocan City. This was
docketed as Civil Case No. C-12102. The civil case was The Order denying plaintiff's prayer for issuance of a writ
filed after the NHA, through Henry Camayo, sent a letter to of preliminary injunction was appealed, by way of Petition
the plaintiff earlier in the month of August, 1985 directing for Certiorari, to the Court of Appeals (docketed therein as
said plaintiff to vacate the premises and dismantle her CA-G.R. No. 33833). On May 31, 1994, the Court of
structure. In an Order, dated July 23, 1981, this civil case Appeals, Seventeenth Division, promulgated a Decision
docketed as C-12102 was dismissed with the instruction denying the Petition. Plaintiff's (petitioner herein) motion
that the parties exhaust the administrative remedies for reconsideration having been denied in a Resolution
available to the plaintiff. dated July 29, 1994, she appealed to the Supreme Court by
way of Petition for Review on Certiorari. The Supreme
Sometime in March, 1994, plaintiff received a letter, dated Court, through the First Division, issued a Resolution dated
March 8, 1994 from Ines Gonzales, the Office-in-charge of October 5, 1994, denying the Petition. An Entry of
District II-NCR. In said letter, plaintiff was advised that her Judgment on the aforesaid Resolution was made on
previous request to stay put in her house which is located December 22, 1994.
within the area designated as Area Center, was previously
denied per resolution of the NHA which was signed as Thereafter, pre-trial conference was scheduled on January
early as February 21, 1990 by the former manager of the 9, January 23, February 16, March 22 and finally on April
NHA, Monico Jacob. The plaintiff was told to remove the 25, all in 1996 (an Order dated May 16, 1996 was issued
structure she erected on the area within 30 days and to declaring the pre-trial terminated). During the pre-trial,
counsel for plaintiff proposed that the case be decided
based on the memoranda to be submitted by the parties, to Petitioner's contentions must necessarily fail. The NHA's
which counsel for defendants agreed. Hence, a Motion for authority to order the relocation of petitioner and the
Leave of Court to allow parties to submit memoranda in demolition of her property is mandated by Presidential
lieu of trial was filed by the defendants. Plaintiff filed her Decree (P.D.) No. 1315.[5] Under this Decree, the entire
comment thereto. After submission of NHA's Reply and Bagong Barrio in Caloocan City was identified as a
plaintiff's rejoinder, reiterating their respective stands, the blighted area and was thereby declared expropriated. The
Court resolved to grant the Motion for Leave. In the same properties covered under P.D. No. 1315 included
Order, the parties were directed to submit their respective petitioner's property. The NHA, as the decree's designated
memoranda within thirty (30) days from receipt, on the sole administrator for the national government, was empowered
issue of whether or not the NHA can lawfully relocate the to take possession, control and disposition of the
[3]
plaintiff and demolish plaintiff's structure. expropriated properties with the power of demolition of
On March 10, 1999, the trial court promulgated its assailed their improvements.[6] Section 2 of P.D. No. 1315 further
decision dismissing petitioner's complaint. Petitioner's states:
subsequent motion for reconsideration was likewise denied Section 2. The comprehensive development plan shall
by the trial court in its Order dated May 14, 1999. Hence, consider the upgrading of existing dwelling units, the
this petition for review of the said decision and order of the relocation of qualified squatter families to a resettlement
RTC. area nearby; and the re-blocking, re-arrangement and re-
alignment of existing dwelling and other structures to allow
In the instant petition for review, petitioner raises the for the introduction of basic facilities and services, all in
following issues: accordance with the provision of national SIR [Slum
A. WHETHER OR NOT THE Improvement Resettlement] and Metro Manila ZIP [Zonal
DEMOLITION OR Improvement Program] Programs. The Authority [NHA]
RELOCATION OF THE shall maximize the land use of the area and shall provide
PETITIONER'S for a controlled, orderly and structured growth of dwellings
STRUCTURE WILL in an environment provided with adequate sanitary and
VIOLATE THE VESTED other physical facilities. (Words in bracket ours)
RIGHTS OF THE Pursuant to Section 2 of P.D. No. 1315, the NHA identified
PETITIONER OVER THE Area 1 where petitioner's property was located as part of
ACQUIRED PROPERTY the Area Center reserved for open space, after studies have
UNDER THE SOCIAL shown that the development of the area will affect only
JUSTICE CLAUSE OF THE three (3) structures compared to six (6) or more structures
CONSTITUTION. in the other areas. A stage and recreation center was
B. WHETHER OR NOT R.A. expected to be constructed at the Area Center. As a result,
7279 IMPLIEDLY petitioner was informed by the NHA that she would be
REPEALED P.D. 1472 AND relocated to Lot 77, Block 2, Barangay 132. However,
[4]
P.D. 1315. petitioner adamantly refused to vacate the property
As to the first issue, petitioner maintains that she had claiming she had acquired a vested right over the same. Her
acquired a vested right over the property subject of this refusal to vacate and relocate to her assigned lot had
case on the ground that she had been in possession of it for hampered the development of the entire area. It should be
forty (40) years already. Thus, to order her relocation and noted that to date, only petitioner had refused to comply
the demolition of her house will infringe the social justice with the NHA directive as the other occupants in Area 1
clause guaranteed under the Constitution. had already vacated the premises.
but a mere expectancy that the lot will be awarded to her.
To stress, P.D. No. 1315 explicitly vests the NHA the The expectancy did not ripen into a legal title when the
power to immediately take possession, control and NHA, through Ms. Ines Gonzales, sent a letter dated March
disposition of the expropriated properties with the power of 8, 1994 informing her that her petition for the award of the
demolition. Clearly, the NHA, by force of law, has the lot was denied. Moreover, the NHA, after the conduct of
authority to order the relocation of petitioner, and the studies and consultation with residents, had designated
demolition of her structure in case of her refusal as this is Area 1, where the lot petitioned by plaintiff is located, as an
the only way through which the NHA can effectively carry Area Center.[8]
out the implementation of P.D. No. 1315. A vested right is one that is absolute, complete and
unconditional and no obstacle exists to its exercise. It is
The NHA's authority to demolish squatters and illegal immediate and perfect in itself and not dependent upon any
[7]
occupants was further reinforced by P.D. No. 1472 which contingency. To be vested, a right must have become a title
specifically provides as follows: -- legal or equitable -- to the present or future enjoyment of
SEC. 2. The National Housing Authority shall have the property.[9]
power to summarily eject, without the necessity of
judicial order, any and all squatters' colonies on Contrary to petitioner's position, the issuance of a tag
government resettlement projects, as well as any illegal number in her favor did not grant her irrefutable rights to
occupants in any homelot, apartment or dwelling unit the subject property. The "tagging of structures" in the
owned or administered by it. In the exercise of such power, Bagong Barrio area was conducted merely to determine the
the National Housing Authority shall have the right and qualified beneficiaries and bona fide residents within the
authority to request the help of the Barangay Chairman and area. It did not necessarily signify an assurance that the
any peace officer in the locality. xxx.(Emphasis ours) tagged structure would be awarded to its occupant as there
Inasmuch as petitioner's property was located in the area were locational and physical considerations that must be
identified as an open space by the NHA, her continued taken into account, as in fact, the area where petitioner's
refusal to vacate has rendered illegal her occupancy thereat. property was located had been classified as Area Center
Thus, in accordance with P.D. No. 1472, petitioner could (open space). The assignment of a tag number was a mere
lawfully be ejected even without a judicial order. expectant or contingent right and could not have ripened
into a vested right in favor of petitioner. Her possession and
Neither can it be successfully argued that petitioner had occupancy of the said property could not be characterized
already acquired a vested right over the subject property as fixed and absolute. As such, petitioner cannot claim that
when the NHA recognized her as the censused owner by she was deprived of her vested right when the NHA
assigning to her a tag number (TAG No. 77-0063). We ordered her relocation to another area.
quote with approval the trial court's pertinent findings on
the matter: Petitioner invokes the Social Justice Clause of the
Plaintiff's structure was one of those found existing during Constitution, asserting that a poor and unlettered urban
the census/survey of the area, and her structure was dweller like her has a right to her property and to a decent
assigned TAG No. 77-0063. While it is true that NHA living. Thus, her relocation and the demolition of her house
recognizes plaintiff as the censused owner of the structure would be violative of her right embodied under Article XIII
built on the lot, the issuance of the tag number is not a of the Constitution, to wit:
guarantee for lot allocation. Plaintiff had petitioned the Sec. 9. The State shall, by law, and for the common good,
NHA for the award to her of the lot she is occupying. undertake, in cooperation with the private sector, a
However, the census, tagging, and plaintiff's petition, did continuing program of urban land reform and housing
not vest upon her a legal title to the lot she was occupying, which will make available at affordable cost decent housing
and basic services to underprivileged and homeless citizens accordance with the applicable law, regardless of their
in urban centers and resettlement areas. It shall also situation in life.
promote adequate employment opportunities to such
citizens. In the implementation of such program the State In the instant case, the relocation of petitioner and the
shall respect the rights of small property owners. demolition of her structure were in accordance with the
(Underscoring supplied) mandate of P.D. No. 1315 which was enacted primarily to
address the housing problems of the country and to adopt
Sec. 10. Urban or rural poor dwellers shall not be evicted an effective strategy for dealing with slums, squatter areas
nor their dwellings demolished, except in accordance with and other blighted communities in urban areas.
law and in a just and humane manner. (Underscoring Significantly, the "whereas clause" of P.D. No. 1315 states:
supplied) WHEREAS, the Constitution of the Philippines mandates
that the "State shall establish, maintain and ensure adequate
No resettlement of urban or rural dwellers shall be social services in the field of housing, to guarantee the
undertaken without adequate consultation with them and enjoyment of the people of a decent standard of living" and
the communities where they are to be relocated. directs that "The State shall promote social justice to ensure
Petitioner cannot find solace in the aforequoted the dignity, welfare and security of all the people" xxx.
Constitutional provisions. Social Justice, as the term For sure, the NHA's order of relocating petitioner to her
suggests, should be used only to correct an injustice. As the assigned lot and demolishing her property on account of
eminent Justice Jose P. Laurel observed, social justice must her refusal to vacate was consistent with the law's
be founded on the recognition of the necessity of fundamental objective of promoting social justice in the
interdependence among diverse units of a society and of the manner the will inure to the common good. The petitioner
protection that should be equally and evenly extended to all cannot disregard the lawful action of the NHA which was
groups as a combined force in our social and economic life, merely implementing P.D. No. 1315. It is also worth noting
consistent with the fundamental and paramount objective of that petitioner's continued refusal to leave the subject
the State of promoting the health, comfort, and quiet of all property has hindered the development of the entire area.
persons, and of bringing about "the greatest good to the Indeed, petitioner cannot invoke the social justice clause at
greatest number."[10] the expense of the common welfare.

Moreover, jurisprudence stresses the need to dispense Anent the second issue, petitioner avers that P.D. No. 1315
justice with an even hand in every case: and P.D. No. 1472 were impliedly repealed by R.A. No.
This Court has stressed more than once that social justice - 7279, otherwise known as the Urban Development and
or any justice for that matter - is for the deserving, whether Housing Act of 1992.[12] She contends that while P.D. No.
he be a millionaire in his mansion or a pauper in his hovel. 1315 and P.D. No. 1472 authorized the NHA to eject
It is true that, in case of reasonable doubt, we are called without the necessity of a judicial order all squatter
upon to tilt the balance in favor of the poor to whom the colonies in government resettlement projects, R.A. No.
Constitution fittingly extends its sympathy and compassion. 7279 discouraged such eviction and demolition without a
But never is it justified to give preference to the poor court order. According to petitioner, R.A. No. 7279, being
simply because they are poor, or to reject the rich simply the later law, impliedly repealed the former laws, i.e. P.D.
because they are rich, for justice must always be served for No. 1315 and P.D. No. 1472, following the legal axiom that
[11]
poor and rich alike, according to the mandate of the law. when a later law is passed with provisions contrary to the
(Underscoring supplied) former law, an implied repeal of the former law takes
Hence, there is a need to weigh and balance the rights and effect. In particular, petitioner cites Section 28 of R.A. No.
welfare of both contending parties in every case in 7279 which provides:
Sec. 28. Eviction and Demolition - Eviction or demolition irreconcilable inconsistency and repugnancy exist in the
as a practice shall be discouraged. Eviction or demolition, terms of the new and old laws.[13]
however, may be allowed under the following situations: Likewise, in another case, it was held:
(a)When persons or entities occupy danger areas such as Well-settled is the rule that repeals of laws by implication
esteros, railroad tracks, garbage dumps, riverbanks, are not favored, and that courts must generally assume their
shorelines, waterways and other public places such as congruent application. The two laws must be absolutely
sidewalks, roads, parks and playgrounds; incompatible, and a clear finding thereof must surface,
(b)When government infrastructure projects with available before the inference of implied repeal may be drawn. The
funding are about to be implemented; or rule is expressed in the maxim, interpretare et concordare
(c)When there is a court order for eviction and demolition. leqibus est optimus interpretendi, i.e., every statute must be
Petitioner asserts that the afore-quoted provision of R.A. so interpreted and brought into accord with other laws as to
No. 7279 is inconsistent with Section 1 of P.D. No. 1315 form a uniform system of jurisprudence. The fundament is
and Section 2 of P.D. No. 1472, which state as follows: that the legislature should be presumed to have known the
Sec. 1 (P.D. No. 1315) - xxx. The National Housing existing laws on the subject and not have enacted
Authority hereinafter referred to as the "Authority" is conflicting statutes. Hence, all doubts must be resolved
designated administrator for the national government and is against any implied repeal, and all efforts should be exerted
authorized to immediately take possession, control and in order to harmonize and give effect to all laws on the
disposition of the expropriated properties with the power of subject.[14]
demolition of their improvements. xxx. We find, as the trial court has found, no irreconcilable
conflict or repugnancy between Section 28 of R.A. No.
Sec. 2 (P.D. No. 1472) - The National Housing Authority 7279 and P.D. No. 1315 and No. 1472, rather, they can be
shall have the power to summarily eject, without the read together and harmonized to give effect to their
necessity of judicial order, any and all squatters' colonies provisions. It should be stressed that Section 28 of R.A. No.
on government resettlement projects, as well as any illegal 7279 does not totally and absolutely prohibit eviction and
occupants in any homelot, apartment or dwelling unit demolition without a judicial order as in fact it provides for
owned or administered by it. xxx. exceptions. Pursuant to established doctrine, the three (3)
From a careful reading of the foregoing provisions, we hold statutes should be construed in light of the objective to be
that R.A. No. 7279 does not necessarily repeal P.D. No. achieved and the evil or mischief to be suppressed by the
1315 and P.D. No. 1472 as it does not contain any said laws, and they should be given such construction as
provision which categorically and expressly repeals the will advance the object, suppress the mischief, and secure
provisions of P.D. No. 1315 and P.D. No. 1472. Neither the benefits intended.[15] It is worthy to note that the three
could there be an implied repeal. It is a well-settled rule of laws (P.D. No. 1315, P.D. No. 1472 and R.A. No. 7279)
statutory construction that repeals by implication are not have a common objective ─ to address the housing
favored. The rationale behind the rule is explained as problems of the country by establishing a comprehensive
follows: urban development and housing program for the homeless.
Repeal of laws should be made clear and expressed. For this reason, the need to harmonize these laws all the
Repeals by implication are not favored as laws are more becomes imperative. Hence, in construing the three
presumed to be passed with deliberation and full laws together, we arrive at a conclusion that demolition and
knowledge of all laws existing on the subject. Such repeals eviction may be validly carried out even without a judicial
are not favored for a law cannot be deemed repealed unless order in certain instances, to wit:
it is clearly manifest that the legislature so intended it. The (1)when the property involved is an expropriated property
failure to add a specific repealing clause indicates that the in Bagong Barrio, Caloocan City pursuant to Section 1
intent was not to repeal any existing law, unless an of P.D. No. 1315,
(2)when there are squatters on government resettlement (3)when persons or entities occupy danger areas such as
projects and illegal occupants in any homelot, apartment esteros, railroad tracks, garbage dumps, riverbanks,
or dwelling unit owned or administered by the NHA shorelines, waterways and other public places such as
pursuant to Section 2 of P.D. No. 1472, sidewalks, roads, parks and playgrounds, pursuant to
Section 28(a) of R.A. No. 7279;
(4)when government infrastructure projects with available
funding are about to be implemented pursuant to Section
28(b) of R.A. No. 7279.

It readily appears that R.A. No. 7279 does not foreclose the
NHA's authority to dismantle the house of petitioner.
Besides, under Section 28(b) of R.A. No. 7279, demolition
may be carried out when government infrastructure projects
with available funding are about to be implemented. Under
P.D. No. 1315, the government has set aside the amount of
P40 million for the establishment and upgrading of housing
facilities and services in Bagong Barrio.[16] Thus, on the
ground of a much-delayed government infrastructure
project about to be implemented, the NHA has the authority
to carry out the summary eviction and demolition of
petitioner's structure on the subject lot.

WHEREFORE, the petition for review is hereby


DENIED. The assailed decision of the Regional Trial
Court in Civil Case No. C-16464 is hereby AFFIRMED.

SO ORDERED.

Puno, C.J., (Chairperson), Corona, Carpio Morales*, and


Azcuna, JJ., concur.

[5]
Entitled, "Providing for the Expropriation of a Landed
Estate Registered under TCT No. 70298, 78960, Portion of
71357, 2017 and 2018 and All Transfer Certificates of Title
Derived Therefrom, in Bagong Barrio, Caloocan City for
the Upgrading and the Disposal of Lots Therein to their
Present Bonafide Occupants and Other Qualified Squatter
Families and Authorizing the Appropriation of Funds for
the Purpose." Approved on March 26, 1978.

[7]
Entitled, "Amending Republic Act Nos. 4852 and 6026
by Providing Additional Guidelines in the Utilization,
Disposition and Administration of All Government
Housing and Resettlement Projects." Approved on June 11,
1978.
Supreme Court of the Philippines Ombudsman, filed before the Sandiganbayan, a Petition
EN BANC with Verified Urgent Ex Parte Application for the Issuance
G.R. NO. 165835, June 22, 2005 of a Writ of Preliminary Attachment[6] against petitioner, his
MAJOR GENERAL CARLOS F. GARCIA, wife, and three sons, seeking the forfeiture of unlawfully
PETITIONER, VS. SANDIGANBAYAN AND THE acquired properties under Sec. 2 of R.A. No. 1379, as
OFFICE OF THE OMBUDSMAN, RESPONDENTS. amended.  The petition was docketed as Civil Case No.
0193, entitled “Republic of the Philippines vs. Maj. Gen.
DECISION Carlos F. Garcia, et al.”  It was alleged that the Office of
TINGA, J.: the Ombudsman, after conducting an inquiry similar to a
Petitioner Major General Carlos F. Garcia was the Deputy preliminary investigation in criminal cases, has determined
Chief of Staff for Comptrollership, J6, of the Armed Forces that a prima facie case exists against Maj. Gen. Garcia and
of the Philippines. Petitioner filed this Petition for certiorari the other respondents therein who hold such properties for,
and prohibition under Rule 65 to annul and set aside public with, or on behalf of, Maj. Gen. Garcia, since during his
[1]
respondent Sandiganbayan’s Resolution dated 29 October incumbency as a soldier and public officer he acquired
2004 and Writ of Preliminary Attachment[2] dated 2 huge amounts of money and properties manifestly out of
November 2004, and to enjoin public respondents proportion to his salary as such public officer and his other
Sandiganbayan and Office of the Ombudsman from further lawful income, if any.[7]
proceeding with any action relating to the enforcement of
the assailed issuances. Acting on the Republic’s prayer for issuance of a writ of
preliminary attachment, the Sandiganbayan issued the
On 27 September 2004, Atty. Maria Olivia Elena A. Roxas, questioned Resolution granting the relief prayed for.  The
Graft Investigation and Prosecution Officer II of the Field corresponding writ of preliminary attachment was
Investigation Office of the Office of the Ombudsman, after subsequently issued on 2 November 2004 upon the filing of
due investigation, filed a complaint against petitioner with a bond by the Republic.  On 17 November 2004, petitioner
public respondent Office of the Ombudsman, for violation (as respondent a quo) filed a Motion to Dismiss[8] in Civil
of Sec. 8, in relation to Sec. 11 of Republic Act (R.A.) No. Case No. 0193 on the ground of lack of jurisdiction of the
6713,[3] violation of Art. 183 of the Revised Penal Code, Sandiganbayan over forfeiture proceedings under R.A. No.
and violation of Section 52 (A)(1), (3) and (20) of the Civil 1379.  On even date, petitioner filed the present Petition,
Service Law.  Based on this complaint, a case for raising the same issue of lack jurisdiction on the part of the
[4]
Violations of R.A. No. 1379, Art. 183 of the Revised Sandiganbayan.
Penal Code, and Sec. 8 in  relation  to Sec. 11 of R.A. No.
6713, docketed as Case Petitioner argues in this Petition that the Sandiganbayan is
without jurisdiction over the “civil action” for forfeiture of
[5]
No. OMB-P-C-04-1132-I, was filed against petitioner.   unlawfully acquired properties under R.A. No. 1379,
Petitioner’s wife Clarita Depakakibo Garcia, and their three maintaining that such jurisdiction actually resides in the
sons, Ian Carl, Juan Paolo and Timothy Mark, all surnamed Regional Trial Courts as provided under Sec. 2[9] of the law,
Garcia, were impleaded in the complaint for violation of and that the jurisdiction of the Sandiganbayan in civil
R.A. No. 1379 insofar as they acted as conspirators, actions pertains only to separate actions for recovery of
conduits, dummies and fronts of petitioner in receiving, unlawfully acquired property against President Marcos, his
accumulating, using and disposing of his ill-gotten wealth. family, and cronies as can be gleaned from Sec. 4 of
Presidential Decree (P.D.) No. 1606,[10] as amended, and
On the same day, 27 October 2004, the Republic of the Executive Orders (E.O.) Nos. 14[11] and 14-A.[12]
Philippines, acting through public respondent Office of the
Theorizing that the Sandiganbayan, under P.D. No. 1606 or General that there is reasonable ground to believe that there
the law creating it, was intended principally as a criminal has been violation of the said law and that respondent is
court, with no jurisdiction over separate civil actions, guilty thereof; and (c) an action filed by the Solicitor
petitioner points to President Corazon C. Aquino’s General on behalf of the Republic of the Philippines. [15]  He
issuances after the EDSA Revolution, namely: (1) E.O. No. argues that only informations for perjury were filed and
1 creating the Presidential Commission on Good there has been no information filed against him for
Government (PCGG) for the recovery of ill-gotten wealth violation of R.A. No. 1379.  Consequently, he maintains, it
amassed by President Ferdinand E. Marcos, his family and is impossible for the Office of the Ombudsman to certify
cronies,  (2) E.O. No. 14 which amended P.D. No. 1606 that there is reasonable ground to believe that a violation of
and R.A. No. 1379 by transferring to the Sandiganbayan the said law had been committed and that he is guilty
jurisdiction over civil actions filed against President thereof.  The petition is also supposedly bereft of the
Marcos, his family and cronies based on R.A. No. 1379, the required certification which should be made by the
Civil Code and other existing laws, and (3) E.O. No. 14-A investigating City or Provincial Fiscal (now Prosecutor) to
whch further amended E.O. No. 14, P.D. No. 1606 and the Solicitor General.  Furthermore, he opines that it should
R.A. No. 1379 by providing that the civil action under R.A. have been the Office of the Solicitor General which filed
No. 1379 which may be filed against President Marcos, his the petition and not the Office of the Ombudsman as in this
family and cronies, may proceed independently of the case.  The petition being fatally defective, the same should
criminal action. have been dismissed, petitioner concludes.

Petitioner gathers from the presidential issuances that the In their Comment,[16] respondents submit the contrary,
Sandiganbayan has been granted jurisdiction only over the noting that the issues raised by petitioner are not novel as
separate civil actions filed against President Marcos, his these have been settled in Republic vs. Sandiganbayan[17]
family and cronies, regardless of whether these civil actions which categorically ruled that “there is no issue that
were for recovery of unlawfully acquired property under jurisdiction over violations of [R.A.] Nos. 3019 and 1379
R.A. No. 1379 or for restitution, reparation of damages or now rests with the Sandiganbayan.”[18]  Respondents argue
indemnification for consequential damages or other civil that under the Constitution[19] and prevailing statutes, the
actions under the Civil Code or other existing laws.  Sandiganbayan is vested with authority and jurisdiction
According to petitioner, nowhere in the amendments to over the petition for forfeiture under R.A. No. 1379 filed
P.D. No. 1606 and R.A. No. 1379 does it provide that the against petitioner.  Respondents point to Sec. 4.a (1) (d) of
Sandiganbayan has been vested jurisdiction over separate P.D. 1606, as amended, as the prevailing law on the
civil actions other than those filed against President jurisdiction of the Sandiganbayan, thus:
[13]
Marcos, his family and cronies.   Hence, the Sec. 4.  Jurisdiction.—The Sandiganbayan shall exercise
Sandiganbayan has no jurisdiction over any separate civil exclusive original jurisdiction in all cases involving:
action against him, even if such separate civil action is for
recovery of unlawfully acquired property under R.A. No. a. Violations of Republic Act No. 3019, as amended,
1379. otherwise known as the Anti-Graft and Corrupt Practices
Act, Republic Act No. 1379, and Chapter II, Section 2,
Petitioner further contends that in any event, the petition for Title VII, Book II of the Revised Penal Code, where one or
forfeiture filed against him is fatally defective for failing to more of the accused are officials occupying the following
comply with the jurisdictional requirements under Sec. 2, positions in the government, whether in a permanent, acting
[14]
R.A. No. 1379, namely: (a) an inquiry similar to a or interim capacity, at the time of the commission of the
preliminary investigation conducted by the prosecution arm offense:
of the government; (b) a certification to the Solicitor
(1) Officials of the executive branch occupying the
positions of regional director and higher, otherwise R.A. No. 7975[23] and R.A. No. 8294[24], although it came to
classified as Grade ‘27’ and higher of the Compensation be limited to cases involving high-ranking public officials
and Position Classification Act of 1989 (Republic Act No. as enumerated therein, including Philippine army and air
6758), specifically including: force colonels, naval captains, and all other officers of
…. higher rank, to which petitioner belongs.[25]

(d) Philippine army and air force colonels, naval captains, In arguing that it has authority to investigate and initiate
and all officers of higher ranks; forfeiture proceedings against petitioner, the Office of the
Ombudsman refers to both the Constitution[26] and R.A. No.
…. 6770.[27]  The constitutional power of investigation of the
As petitioner falls squarely under the category of public Office of the Ombudsman is plenary and unqualified; its
positions covered by the aforestated law, the petition for power to investigate any act of a public official or
forfeiture should be within the jurisdiction of the employee which appears to be “illegal, unjust, improper or
Sandiganbayan. inefficient” covers the unlawful acquisition of wealth by
public officials as defined under R.A. No. 1379. 
Respondents also brush off as inconsequential petitioner’s Furthermore, Sec. 15 (11)[28] of R.A. No. 6770 expressly
argument that the petition for forfeiture is “civil” in nature empowers the Ombudsman to investigate and prosecute
and the Sandiganbayan, having allegedly no jurisdiction such cases of unlawful acquisition of wealth.  This
over civil actions, therefore has no jurisdiction over the authority of the Ombudsman has been affirmed also in
petition, since the same P.D. No. 1606 encompasses all Republic vs. Sandiganbayan.[29]
cases involving violations of R.A. No. 3019, irrespective of
whether these cases are civil or criminal in nature.  The The Office of the Ombudsman then refutes petitioner’s
petition for forfeiture should not be confused with the cases allegation that the petition for forfeiture filed against him
initiated and prosecuted by the PCGG pursuant to E.O. failed to comply with the procedural and formal
Nos. 14 and 14-A, as these are dealt with under a separate requirements under the law.  It asserts that all the
subparagraph of P.D. No. 1606, as amended, in particular requirements of R.A. No. 1379 have been strictly complied
[20]
Sec. 4.c thereof.   Further, respondents stress that E.O. with.  An inquiry similar to a preliminary investigation was
Nos. 14 and 14-A exclusively apply to actions for recovery conducted by a Prosecution Officer of the Office of the
of unlawfully acquired property against President Marcos, Ombudsman.  The participation of the Office of the
his family, and cronies.  It would also not be accurate to Solicitor General, claimed by petitioner to be necessary, is
refer to a petition for forfeiture as a “civil case,” since it has actually no longer required since the Office of the
been held that petitions for forfeiture are deemed criminal Ombudsman is endowed with the authority to investigate
or penal and that it is only the proceeding for its and prosecute the case as discussed above.[30]
[21]
prosecution which is civil in nature.
In addition, the Office of the Ombudsman alleges that the
[22]
The Office of the Ombudsman filed a separate Comment, present Petition should be dismissed for blatant forum-
likewise relying on Republic v. Sandiganbayan to argue shopping.  Even as petitioner had filed a Motion to Dismiss
that the Sandiganbayan has jurisdiction over the petition for as regards the petition for forfeiture (docketed as Civil Case
forfeiture filed against petitioner.  The Ombudsman No. 0193) before the Sandiganbayan on the ground of the
explains that the grant to the Sandiganbayan of jurisdiction Sandiganbayan’s alleged lack of jurisdiction, he filed the
over violations of R.A. No. 1379  did not change even instant Petition raising exactly the same issue, even though
under the amendments of the Motion to Dismiss in Civil Case No. 0193 is still
pending resolution.  Worse, it appears that the Motion to Sandiganbayan has no jurisdiction.  Petitioner points to
Dismiss and the instant Petition were filed on the same day, P.D. No. 1606, as amended, which treats of independent
17 November 2004. civil actions only in the last paragraph of Sec. 4 thereof:

Petitioner refutes these arguments in his Reply[31] and Any provisions of law or Rules of Court to the contrary
enunciates that the Sandiganbayan’s criminal jurisdiction is notwithstanding, the criminal action and the corresponding
separate and distinct from its civil jurisdiction, and that the civil action for the recovery of civil liability shall at all
Sandiganbayan’s jurisdiction over forfeiture cases had been times be simultaneously instituted with, and jointly
removed without subsequent amendments expressly determined in, the same proceeding by the Sandiganbayan
restoring such civil jurisdiction.  His thesis is that R.A. No. or the appropriate courts, the filing of the criminal action
1379 is a special law which is primarily civil and remedial being deemed to necessarily carry with it the filing of the
in nature, the clear intent of which is to separate the prima civil action, and no right to reserve the filing of such civil
facie determination in forfeiture proceedings from the action separately from the criminal action shall be
litigation of the civil action.  This intent is further recognized: Provided, however, That where the civil action
demonstrated by Sec. 2 of R.A. No. 1379 which grants the had heretofore been filed separately but judgment therein
authority to make an inquiry similar to a preliminary has not yet been rendered, and the criminal case is hereafter
investigation being done by the City or Provincial Fiscal, filed with the Sandiganbayan or the appropriate court, said
and the authority to file a petition for forfeiture to the civil action shall be transferred to the Sandiganbayan or the
Solicitor General. appropriate court, as the case may be, for consolidation and
joint determination with the criminal action, otherwise the
[32]
Petitioner also points out in his Reply to the Comment of separate civil action shall be deemed abandoned.
the Office of the Ombudsman, that the use of the phrase
“violations of [R.A.] Nos. 3019 and 1379” in P.D. No. Petitioner however did not raise any argument to refute the
1606, as amended, implies jurisdiction over cases which are charge of forum-shopping.
principally criminal or penal in nature because the concept
of “violation” of certain laws necessarily carries with it the The issues for resolution are: (a) whether the
concept of imposition of penalties for such violation.  Sandiganbayan has jurisdiction over petitions for forfeiture
Hence, when reference was made to “violations of [R.A.] under R.A. No. 1379; (b) whether the Office of the
Nos. 3019 and 1379,” the only jurisdiction that can Ombudsman has the authority to investigate, initiate and
supposedly be implied is criminal jurisdiction, not civil prosecute such petitions for forfeiture; and (c) whether
jurisdiction, thereby  highlighting respondent petitioner is guilty of forum-shopping.
Sandiganbayan’s lack of jurisdiction over the “civil case”
for forfeiture of ill-gotten wealth.  Of course, petitioner The petition is patently without merit.  It should be
does not rule out cases where the crime carries with it the dismissed.
corresponding civil liability such that when the criminal
action is instituted, the civil action for enforcement of the The seminal decision of Republic v. Sandiganbayan[33]
civil liability is impliedly instituted with it, and the court squarely rules on the issues raised by petitioner concerning
having jurisdiction over the criminal action also acquires the jurisdiction of the Sandiganbayan and the authority of
jurisdiction over the ancillary civil action.  However, the Office of the Ombudsman.  After reviewing the
petitioner argues that the action for forfeiture subject of this legislative history of the Sandiganbayan and the Office of
case is not the ancillary civil action impliedly instituted the Ombudsman, the Court therein resolved the question of
with the criminal action.  Rather, the petition for forfeiture jurisdiction by the Sandiganbayan over violations of R.A.
is an independent civil action over which the No. 3019 and R.A. No. 1379.  Originally, it was the
Solicitor General who was authorized to initiate forfeiture violations of R.A. No. 3019, R.A. No. 1379, and Chapter
proceedings before the then Court of First Instance of the II, Sec. 2, Title VII, Book II of the Revised Penal Code,
city or province where the public officer or employee where one or more of the accused are officials occupying
resides or holds office, pursuant to Sec. 2 of R.A. No. 1379. the following positions whether in a permanent, acting or
Upon the creation of the Sandiganbayan pursuant to P.D. interim capacity, at the time of the commission of the
[34]
No. 1486, original and exclusive jurisdiction over such offense: (1) Officials of the executive branch occupying the
violations was vested in the said court.[35]  P.D. No. 1606[36] positions of regional director and higher, otherwise
was later issued expressly repealing P.D. No. 1486, as well classified as Grade '27' and higher, of the Compensation
as modifying the jurisdiction of the Sandiganbayan by and Position Classification Act of 989 (R.A. No. 6758),
removing its jurisdiction over civil actions brought in specifically including: (a) Provincial governors, vice-
connection with crimes within the exclusive jurisdiction of governors, members of the sangguniang panlalawigan, and
[37]
said court.   Such civil actions removed from the provincial treasurers, assessors, engineers, and other city
jurisdiction of the Sandigabayan include those for department heads; (b) City mayor, vice-mayors, members
restitution or reparation of damages, recovery of of the sangguniang panlungsod, city treasurers, assessors,
instruments and effects of the crime, civil actions under engineers, and other city department heads; (c) Officials of
Articles 32 and 34 of the Civil Code, and forfeiture the diplomatic service occupying the position of consul and
[38]
proceedings provided for under R.A. No. 1379. higher; (d) Philippine army and air force colonels, naval
captains, and all officers of higher rank; (e) Officers of the
Subsequently, Batas Pambansa Blg. 129[39] abolished the Philippine National Police while occupying the position of
concurrent jurisdiction of the Sandiganbayan and the provincial director and those holding the rank of senior
regular courts and expanded the exclusive original superintended or higher; (f) City and provincial prosecutors
jurisdiction of the Sandiganbayan over the offenses and their assistants, and officials and prosecutors in the
enumerated in Sec. 4 of P.D. No. 1606 to embrace all such Office of the Ombudsman and special prosecutor; (g)
offenses irrespective of the imposable penalty.  Since this Presidents, directors or trustees, or managers of
change resulted in the proliferation of the filing of cases government-owned or controlled corporations, state
before the Sandiganbayan where the offense charged is universities or educational institutions or foundations;
punishable by a penalty not higher than prision (2)        Members of Congress and officials thereof
correccional or its equivalent, and such cases not being of a classified as Grade '27' and up under the Compensation and
serious nature, P.D. No. 1606 was again amended by P.D. Position Classification Act of 1989; (3) Members of the
[40] [41]
No. 1860 and eventually by P.D. No. 1861. judiciary without prejudice to the provisions of the
Constitution; (4) Chairmen and members of Constitutional
On the foregoing premises alone, the Court in Republic v. Commission, without prejudice to the provisions of the
Sandiganbayan, deduced that jurisdiction over violations of Constitution; and (5) All other national and local officials
R.A. No. 3019 and 1379 is lodged with the Sandiganbayan. classified as Grade '27' and higher under the Compensation
[42]
  It could not have taken into consideration R.A. No. and Position Classification Act of 1989.[45]
7975[43] and R.A. No. 8249[44] since both statutes which also
amended the jurisdiction of the Sandiganbayan were not yet In the face of the prevailing jurisprudence and the present
enacted at the time. The subsequent enactments only serve state of statutory law on the jurisdiction of the
to buttress the conclusion that the Sandiganbayan indeed Sandiganbayan, petitioner’s argument—that the
has jurisdiction over violations of R.A. No. 1379. Sandiganbayan has no jurisdiction over the petition for
forfeiture it being “civil” in nature and the Sandiganbayan
Under R.A. No.  8249, the Sandiganbayan is vested with allegedly having no jurisdiction over civil actions—
exclusive original jurisdiction in all cases involving collapses completely.
that where the person using the res illegally is the owner of
The civil nature of an action for forfeiture was first rightful possessor of it the forfeiture proceeding is in the
recognized in Republic v. Sandiganbayan, thus:  “[T]he nature of a punishment. They have been held to be so far in
rule is settled that forfeiture proceedings are actions in rem  the nature of
[46]
and,  therefore,  civil in nature.”   Then, Almeda, Sr. v.
Perez,[47] followed, holding that the proceedings under R.A. criminal proceedings that a general verdict on several
No. 1379 do not terminate in the imposition of a penalty counts in an information is upheld if one count is good.
but merely in the forfeiture of the properties illegally According to the authorities such proceedings, where the
acquired  in  favor of the State.  It noted that the procedure owner of the property appears, are so far considered as
outlined in the law leading to forfeiture is that provided for quasicriminal proceedings as to relieve the owner from
in a civil action.[48] being a witness against himself and to prevent the
compulsory production of his books and papers. . . ." (23
However, the Court has had occasion to rule that forfeiture Am. Jur. 612)
of illegally acquired property partakes the nature of a
penalty.  In Cabal v. Kapunan, Jr.,[49] the Court cited ….
voluminous authorities in support of its declaration of the
criminal or penal nature of forfeiture proceedings, viz: “Proceedings for forfeitures are generally considered to be
civil and in the nature of proceedings in rem. The statute
In a strict signification, a forfeiture is a divestiture of providing that no judgment or other proceedings in civil
property without compensation, in consequence of a default causes shall be arrested or reversed for any defect or want
or an offense, and the term is used in such a sense in this of form is applicable to them. In some aspects, however,
article. A forfeiture, as thus defined, is imposed by way of suits for penalties and forfeitures are of quasi-criminal
punishment not by the mere convention of the parties, but nature and within the reason of criminal proceedings for all
by the lawmaking power, to insure a prescribed course of the purposes of . . . that portion of the Fifth Amendment
conduct. It is a method deemed necessary by the legislature which declares that no person shall be compelled in any
to restrain the commission of an offense and to aid in the criminal case to be a witness against himself. The
prevention of such an offense. The effect of such a proceeding is one against the owner, as well as against the
forfeiture is to transfer the title to the specific thing from goods; for it is his breach of the laws which has to be
the owner to the sovereign power. (23 Am. Jur. 599) proved to establish the forfeiture and his property is sought
to be forfeited." (15 Am. Jur., Sec. 104, p. 368)[50]
"In Black's Law Dictionary a 'forfeiture' is defined to be
'the incurring of a liability to pay a definite sum of money Cabal v. Kapunan modified the earlier ruling in Almeda,
as the consequence of violating the provisions of some Sr.  v. Perez.[51]  The Court in Cabal held that the doctrine
statute or refusal to comply with some requirement of law.' laid down in Almeda refers to the purely procedural aspect
It may be said to be a penalty imposed for misconduct or of the forfeiture proceedings and has no bearing on the
breach of duty.'" (Com. vs. French, 114 S.W. 255.) substantial rights of respondents, particularly their
constitutional right against self-incrimination. [52]  This  was 
…. reaffirmed  and  reiterated  in Republic v. Agoncillo[53] and
Katigbak v. Solicitor General.[54]
"Generally speaking, informations for the forfeiture of
goods that seek no judgment of fine or imprisonment The Sandiganbayan is vested with jurisdiction over
against any person are deemed to be civil proceedings in violations of R.A. No. 1379, entitled “An Act Declaring
rem. Such proceedings are criminal in nature to the extent Forfeiture In Favor of the State Any Property Found to
Have Been Unlawfully Acquired By Any Public Officer or This was the main issue resolved in Republic v.
Employee and Providing For the Proceedings Therefor.”    Sandiganbayan.[59]
What acts would constitute a violation of such a law?  A
reading of R.A. No. 1379 establishes that it does not Under Sec. 2 of R.A. No. 1379, it was the Solicitor General
enumerate any prohibited acts the commission of which who was authorized to initiate forfeiture proceedings before
would necessitate the imposition of a penalty.  Instead, it the then Courts of First Instance.  P.D. No. Decree No.
provides the procedure for forfeiture to be followed in case 1486 was later issued on 11 June 1978 vesting the
a public officer or employee has acquired during his Sandiganbayan with jurisdiction over R.A. No. 1379
incumbency an amount of property manifestly out of forfeiture proceedings.  Sec. 12 of P.D. No. 1486 gave the
proportion to his salary as such public officer or employee Chief Special Prosecutor the authority to file and prosecute
and to his lawful income and income from legitimately forfeiture cases.  This may be taken as an implied repeal by
[55] [56]
acquired property.   Section 12 of the law provides a P.D. No. 1486 of the jurisdiction of the former Courts of
penalty but it is only imposed upon the public officer or First Instance and the authority of the Solicitor General to
employee who transfers or conveys the unlawfully acquired file a petition for forfeiture under Sec. 2 of R.A. No. 1379
property; it does not penalize the officer or employee for by transferring said jurisdiction and authority to the
making the unlawful acquisition.  In effect, as observed in Sandiganbayan and the Chief Special Prosecutor,
Almeda, Sr. v. Perez, it imposes the penalty of forfeiture of respectively.[60]  An implied repeal is one which takes place
the properties unlawfully acquired upon the respondent when a new law contains some provisions which are
public officer or employee.[57] contrary to, but do not expressly repeal those of a former
law.[61]  As a rule, repeals by implication are not favored
It is logically congruent, therefore, that violations of R.A. and will not be so declared unless it be manifest that the
No. 1379 are placed under the jurisdiction of the legislature so intended.  Before such repeal is deemed to
Sandiganbayan, even though the proceeding is civil in exist, it must be shown that the statutes or statutory
nature, since the forfeiture of the illegally acquired property provisions deal with the same subject matter and that the
amounts to a penalty.  The soundness of this reasoning latter be inconsistent with the former.  The language used
becomes even more obvious when we consider that the in the latter statute must be such as to render it
respondent in such forfeiture proceedings is a public officer irreconcilable with what had been formerly enacted.  An
or employee and the violation of R.A. No. 1379 was inconsistency that falls short of that standard does not
committed during the respondent officer or employee’s suffice.  What is needed is a manifest indication of the
incumbency and in relation to his office.  This is in line legislative purpose to repeal.[62]
with the purpose behind the creation of the Sandiganbayan
as an anti-graft court—to address the urgent problem of P.D. No. 1486 contains a repealing clause which provides
[58]
dishonesty in public service. that “[A]ny provision of law, order, rule or regulation
inconsistent with the provisions of this Decree is hereby
Following the same analysis, petitioner should therefore repealed or modified accordingly.”[63]  This is not an
abandon his erroneous belief that the Sandiganbayan has express repealing clause because it fails to identify or
jurisdiction only over petitions for forfeiture filed against designate the statutes that are intended to be repealed.
President Marcos, his family and cronies. Rather, it is a clause which predicates the intended repeal
upon the condition that a substantial conflict must be found
We come then to the question of authority of        the  in existing and prior laws.[64]
Office  of  the Ombudsman  to  investigate,  file   and
The conflict between P.D. No. 1486 and R.A. No. 1379
prosecute petitions for forfeiture under R.A. No. 1379.  refers to the jurisdiction over the forfeiture proceeding and
the authority to file the petition for forfeiture.  As P.D. No. nor the authority of the Provincial or City Fiscals (now
1486 grants exclusive jurisdiction and authority to the Prosecutors) to conduct the preliminary investigation
Sandiganbayan and the Chief Special Prosecutor, the then therefore, since said powers at that time remained in the
Courts of First Instance and Solicitor General cannot Sandiganbayan and the Chief Special Prosecutor.[72]
exercise concurrent jurisdiction or authority over such
cases.  Hence, P.D. No. 1486 and Sec. 2, R.A. No. 1379 are The Tanodbayan’s authority was further expanded by P.D.
inconsistent with each other and the former should be No. 1630[73] issued on 18 July 1990.  Among other things,
deemed to have repealed the latter. the Tanodbayan was given the exclusive authority to
conduct preliminary investigation of all cases cognizable
On 11 June 1978, the same day that P.D. No. 1486 was by the Sandiganbayan, to file informations therefore and to
enacted, P.D. No. 1487[65] creating the Office of the direct and control the prosecution of said cases. [74]  The
Ombudsman (then known as the Tanodbayan) was passed.  power to conduct the necessary investigation and to file and
The Tanodbayan initially had no authority to prosecute prosecute the corresponding criminal and administrative
cases falling within the jurisdiction of the Sandiganbayan cases before the Sandiganbayan or the proper court or
as provided in Sec. 4 of P.D. No. 1486, such jurisdiction administrative agency against any public personnel who
being vested in the Chief Special Prosecutor as earlier has acted in a manner warranting criminal and disciplinary
mentioned. action or proceedings was also transferred from the Chief
Special Prosecutor to the Tanodbayan.[75]
On 10 December 1978, P.D. No. 1606 was enacted
expressly repealing P.D. No. 1486.  Issued on the same date Thereafter, P.D. No. 1606 was amended by P.D. Nos. 1860
[66]
was P.D. No. 1607 which amended the powers of the and 1861[76] which granted the Tanodbayan the same
Tanodbayan to investigate administrative complaints[67] and authority. The present Constitution was subsequently
created the Office of the Chief Special Prosecutor. [68]  P.D. ratified and then the Tanodbayan became known as the
No. 1607 provided said Office of the Chief Special Office of the Special Prosecutor which continued to
Prosecutor with exclusive authority to conduct preliminary exercise its powers except those conferred on the Office of
investigation of all cases cognizable by the Sandiganbayan, the Ombudsman created under the Constitution.[77]  The
file informations therefor, and direct and control the Office of the Ombudsman was officially created under R.A.
[69]
prosecution of said cases.   P.D. No. 1607 also removed No. 6770.[78]
from the Chief Special Prosecutor the authority to file
actions for forfeiture under R.A. No. 1379.[70] At present, the powers of the Ombudsman, as defined by
R.A. No. 6770, corollary to Sec. 13, Art. XI of the
The rule is that when a law which expressly repeals a prior Constitution, include the authority, among others, to:
law is itself repealed, the law first repealed shall not be
thereby revived unless expressly so provided.  From this it (1) Investigate and prosecute on its own or on complaint by
may fairly be inferred that the old rule continues in force any person, any act or omission of any public officer or
where a law which repeals a prior law, not expressly but by employee, office or agency, when such act or omission
implication, is itself repealed; and that in such cases the appears to be illegal, unjust, improper or inefficient.  It has
repeal of the repealing law revives the prior law, unless the primary jurisdiction over cases cognizable by the
language of the repealing statute provides otherwise. [71]  Sandiganbayan and, in the exercise of this primary
Hence, the repeal of P.D. No. 1486 by P.D. No. 1606 jurisdiction, may take over, at any stage, from any
necessarily revived the authority of the Solicitor General to investigatory agency of Government, the investigation of
file a petition for forfeiture under R.A. No. 1379, but not such cases;[79]
the jurisdiction of the Courts of First Instance over the case
… institution of two or more actions or proceedings grounded
on the same cause on the supposition that one or the other
(11) Investigate and initiate the proper action for the court would make a favorable disposition.”[84]  Considered a
recovery of ill-gotten and/or unexplained wealth amassed pernicious evil, it adversely affects the efficient
after 25 February 1986 and the prosecution of the parties administration of justice since it clogs the court dockets,
[80]
involved therein. unduly burdens the financial and human resources of the
judiciary, and trifles with and mocks judicial processes. [85] 
Ostensibly, it is the Ombudsman who should file the Willful and deliberate forum-shopping is a ground for
petition for forfeiture under R.A. No. 1379.  However, the summary dismissal of the complaint or initiatory pleading
Ombudsman’s exercise of the correlative powers to with prejudice and constitutes direct contempt of court, as
investigate and initiate the proper action for recovery of ill- well as a cause for administrative sanctions, which may
gotten and/or unexplained wealth is restricted only to cases both be resolved and imposed in the same case where the
for the recovery of ill-gotten and/or unexplained wealth forum-shopping is found.[86]
amassed after 25 February 1986.[81]  As regards such wealth
accumulated on or before said date,  the Ombudsman is There is ample reason to hold that petitioner is guilty of
without authority to commence before the Sandiganbayan forum-shopping.  The present petition was filed
such forfeiture action—since the authority to file forfeiture accompanied by the requisite Verification and Certification
proceedings  on or before 25 February 1986 belongs to the Against Forum Shopping[87] in which petitioner made the
Solicitor General—although he has the authority to following representation:
investigate such cases for forfeiture even before 25
February 1986, pursuant to the Ombudsman’s general ….
[82]
investigatory power under Sec. 15 (1) of R.A. No. 6770.
3.] As Petitioner, I have not heretofore commenced any
It is obvious then that respondent Office of the other action or proceeding in the Supreme Court, the Court
Ombudsman acted well within its authority in conducting of Appeals, or any other tribunal or agency, involving the
the investigation of petitioner’s illegally acquired assets same issues as that in the above-captioned case.
and in filing the petition for forfeiture against him.  The
contention that the procedural requirements under Sec. 2 of 4.] To the best of my knowledge, no such action or
R.A. No. 1379 were not complied with no longer deserve proceeding is pending in the Supreme Court, the Court of
consideration in view of the foregoing discussion. Appeals, or any other tribunal or agency.

Now to the charge that petitioner is guilty of forum- 5.] If I should hereafter learn that such proceeding has been
shopping.  Forum-shopping is manifest whenever a party commenced or is pending before the Supreme Court, the
“repetitively avail[s] of several judicial remedies in Court of Appeals, or any other tribunal or agency, I
different courts, simultaneously or successively, all undertake to report that fact to this Honorable Court within
substantially founded on the same transactions and the five (5) days from knowledge thereof.
same essential facts and circumstances, and all raising
substantially the same issues either pending in, or already However, petitioner failed to inform the Court that he had
resolved adversely by, some other court.”[83]  It has also filed a Motion to Dismiss[88] in relation to the petition for
been defined as “an act of a party against whom an adverse forfeiture before the Sandiganbayan.  The existence of this
judgment has been rendered in one forum of seeking and motion was only brought to the attention of this Court by
possibly getting a favorable opinion in another forum, other respondent Office of the Ombudsman in its Comment.  A
than by appeal or the special civil action of certiorari, or the scrutiny of the Motion to Dismiss reveals that petitioner
raised substantially the same issues and prayed for the same
reliefs therein as it has in the instant petition.  In fact, the WHEREFORE, in view of the foregoing, the Petition is
Arguments and Discussion[89] in the Petition of petitioner’s DISMISSED. Atty. Constantino B. De Jesus is
thesis that the Sandiganbayan has no jurisdiction over DECLARED in CONTEMPT of this Court and meted a
separate civil actions for forfeiture of unlawfully acquired fine of Twenty Thousand Pesos (P20,000.00) to be paid
properties appears to be wholly lifted from the Motion to within ten (10) days from the finality of this Decision.  
Dismiss.  The only difference between the two is that in the Costs against petitioner.
Petition, petitioner raises the ground of failure of the
petition for forfeiture to comply with the procedural SO ORDERED.
requirements of R.A. No. 1379, and petitioner prays for the
annulment of the Sandiganbayan’s Resolution dated 29 Davide, Jr.,C.J., Puno, Panganiban, Quisumbing, Ynares-
October 2004 and Writ of Preliminary Attachment dated 2 Santiago, Sandoval-Gutierrez, Carpio, Austria-Martinez,
November 2004. Nevertheless, these differences are only Corona, Carpio-Morales, Callejo, Sr., Azcuna, Chico-
superficial.  Both Petition and Motion to Dismiss have the Nazario, and Garcia, JJ., concur.
same intent of dismissing the case for forfeiture filed
[1]
against petitioner, his wife and their sons.  It is undeniable Approved by Associate Justices Greory S. Ong, Jose R.
that petitioner had failed to fulfill his undertaking.  This is Hernandez, and Rodolfo A. Ponferrada of the Fourth
incontestably forum-shopping which is reason enough to Division.  Rollo, pp. 35-39.
dismiss the petition outright, without prejudice to the taking
[4]
of appropriate action against the counsel and party An Act Declaring Forfeiture In Favor of the State Any
[90]
concerned.   The brazenness of this attempt at forum- Property Found to Have Been Unlawfully Acquired By
shopping is even demonstrated by the fact that both the Any Public Officer or Employee and Providing for the
Petition and Motion to Dismiss were filed on the same day, Proceedings Therefor; 18 June 1955.
17 November 2004.  Petitioner should have waited for the
[5]
resolution of his Motion to Dismiss before resorting to the Based on the same Complaint, Case No. OMB-P-A-04-
petition at hand. 093501 for Dishonesty, Grave Misconduct and Conduct
Prejudicial to the Best Interest of the Service was also filed
Petitioner’s counsel of record, Atty. Constantino B. De against petitioner.  Petitioner further avers that on 21
Jesus, needs to be reminded that his primary duty is to October 2004, Atty. Roxas filed another complaint against
assist the courts in the administration of justice.  As an him with the same respondent Office of the Ombudsman,
officer of the court, his duties to the court are more charging dishonesty, conduct unbecoming of a public
significant and important than his obligations to his clients.  officer under E.O. No. 292, perjury under Art. 183 of the
Any conduct which tends to delay, impede or obstruct the Revised Penal Code and violation of R.A. No. 3019.  Based
[91]
administration thereof contravenes his oath of office.   on this complaint, Case No. OMB-P-C-04-1230-J for
Atty. De Jesus failed to accord due regard, as he must, the Violation of Art. 183 of the Revised Penal Code and
tenets of the legal profession and the mission of our courts Violation of R.A. No. 3019 was filed against petitioner, his
of justice.  For this, he should be penalized.  Penalties wife, and three sons.  Case No. OMB-P-A-04-1030-J was
imposed upon lawyers who engaged in forum-shopping filed against petitioner alone for Dishonesty, Grave
range from severe censure to suspension from the practice Misconduct, and Conduct Unbecoming of a Public Officer
[92]
of law.   In the instant case, we deem the imposition of a under E.O. 292.  In addition, four Informations for perjury
fine in the amount of P20,000.00 to be sufficient to make were also filed with public respondent Sandiganbayan
Atty. De Jesus realize the seriousness of his naked abuse of against petitioner.  Rollo, pp. 9-12.
the judicial process.
[8]
Id. at 915-938. At the time of filing of respondent Office creation of a special court known as the Sandiganbayan and
of the Ombudsman’s Comment on 7 December 2004, the defined the jurisdiction thereof.  It states: “The National
Motion to Dismiss was still pending.  Id. at 581.  At the Assembly shall create a special court, to be known as
time of the promulgation of this decision, it could not be Sandiganbayan, which shall have jurisdiction over criminal
determined from the records if the Motion to Dismiss had and civil cases involving graft and corrupt practices and
already been resolved. such other offenses committed by public officers and
employees, including those in government-owned or
[9]
Sec. 2. Filing of petition.—Whenever any public officer controlled corporations, in relation to their office as may be
or employee has acquired during his incumbency an determined by law."
amount of property which is manifestly out of proportion to
[23]
his salary as such public officer or employee and to his An Act to Strengthen the Functional and Structural
other lawful income and the income from legitimately Organization of the Sandiganbayan, Amending for that
acquired property, said property shall be presumed prima Purpose Presidential Decree No. 1606, as Amended; 30
facie to have been unlawfully acquired. The Solicitor March 1995.
General, upon complaint by any taxpayer to the city or
[24]
provincial fiscal who shall conduct a previous inquiry An Act Further Defining the Jurisdiction of the
similar to preliminary investigations in criminal cases and Sandiganbayan, Amending for the Purpose Presidential
shall certify to the Solicitor General that there is reasonable Decree No. 1606, as Amended, Providing Funds Therefor,
ground to believe that there has been committed a violation and for Other Purposes; 5 February 1997.
of this Act and the respondent is probably guilty thereof,
[28]
shall file, in the name and on behalf of the Republic of the “Sec. 15.  Powers, Functions and Duties.—The Office of
Philippines, in the Court of First Instance of the city or the Ombudsman shall have the following powers, functions
province where said public officer or employee resides or and duties: …(11) Investigate and initiate the proper action
holds office, a petition for a writ commanding said officer for the recovery of ill-gotten wealth and/or unexplained
or employee to show cause why the property aforesaid, or wealth amassed after February 25, 1986 and the
any part thereof, should not be declared property of the prosecution of the parties involved therein.”
State: Provided, That no such petition shall be filed within
[35]
one year before any general election or within three months Id., Sec. 4, which reads:
before any special election. “SECTION 4.    Jurisdiction.—Except as herein provided,
the Sandiganbayan shall have original and exclusive
jurisdiction to try and decide:
[11]
Defining the Jurisdiction Over Cases Involving the Ill-
gotten Wealth of Former President Ferdinand E. Marcos, (a) Violations of Republic Act No. 3019, as amended,
Mrs. Imelda R. Marcos, Members of the Immediate Family, otherwise known as the Anti-Graft and Corrupt  Practices
Close Relatives, Subordinates, Close and/or Business Act and Republic Act No. 1379;
Associates, Dummies, Agents and Nominees; 7 May 1986.
(b) Crimes committed by public officers or employees,
[19]
Art. XI, Sec. 4: “The present anti-graft court known as including those employed in government-owned or
the Sandiganbayan shall continue to function and exercise controlled corporations, embraced in Title VII of the
its jurisdiction as now or hereafter may be provided by Revised Penal Code;
law.”
(c) Other crimes or offenses committed by public officers
The 1973 Constitution, Art. XIII, Sec. 5, provided for the or employees including those employed in government-
owned or controlled corporations in relation to their office;
Provided, that, in case private individuals are accused as The jurisdiction herein conferred shall be original and
principals, accomplices or accessories in the commission of exclusive if the offense charged is punishable by a penalty
the crimes hereinabove mentioned, they shall be tried higher than prision correccional, or its equivalent, except as
jointly with the public officers or employees concerned. herein provided; in other offenses, it shall be concurrent
with the regular courts.
Where the accused is charged of an offense in relation to
his office and the evidence is insufficient to establish the In case private individuals are charged as co-principals,
offense so charged, he may nevertheless be convicted and accomplices or accessories with the public officers or
sentenced for the offense included in that which is charged. employees including those employed in government-owned
or controlled corporations, they shall be tried jointly with
(d) Civil suits brought in connection with the said public officers and employees.
aforementioned crimes for restitution or reparation of
damages, recovery of the instruments and effects of the Where an accused is tried for any of the above offenses and
crimes, or forfeiture proceedings provided for under the evidence is insufficient to establish the offense charged,
Republic Act No. 1379; he may nevertheless be convicted and sentenced for the
offense proved, included in that which is charged.
(e) Civil actions brought under Articles 32 and 34 of the
Civil Code. Any provision of law or the Rules of Court to the contrary
notwithstanding, the criminal action and the corresponding
Exception from the foregoing provisions during the period civil action for the recovery of civil liability arising from
of material law are criminal cases against officers and the offense charged shall at all times be simultaneously
members of the Armed Forces of the Philippines, and all instituted with, and jointly determined in the same
others who fall under the exclusive jurisdiction of the proceeding by, the Sandiganbayan, the filing of the
military tribunals.” criminal action being deemed to necessarily carry with it
the filing of the civil action, and no right to reserve the
[37]
Sec. 4 of P.D. No. 1606 reads: filing of such action shall be recognized; Provided,
“SECTION 4. Jurisdiction. — The Sandiganbayan shall however, that, in cases within the exclusive jurisdiction of
have jurisdiction over: the Sandiganbayan, where the civil action had theretofore
been filed separately with a regular court but judgment
(a) Violations of Republic Act No. 3019, as amended, therein has not yet been rendered and the criminal case is
otherwise, known as the Anti-Graft and Corrupt Practices hereafter filed with the Sandiganbayan, said civil action
Act, and Republic Act No. 1379; shall be transferred to the Sandiganbayan for consolidation
and joint determination with the criminal action, otherwise,
(b) Crimes committed by public officers and employees the criminal action may no longer be filed with the
including those employed in government-owned or Sandiganbayan, its exclusive jurisdiction over the same
controlled corporations, embraced in Title VII of the notwithstanding, but may be filed and prosecuted only in
Revised Penal Code, whether simple or complexed with the regular courts of competent jurisdiction; Provided,
other crimes; and further, that, in cases within the concurrent jurisdiction of
the Sandiganbayan and the regular courts, where either the
(c) Other crimes or offenses committed by public officers criminal or civil action is first filed with the regular courts,
or employees, including those employed in government- the corresponding civil or criminal action, as the case may
owned or controlled corporations, in relation to their office. be, shall only be filed with the regular courts of competent
jurisdiction. in the appropriate court in accordance with the provisions
of Batas Pambansa Blg. 129.
Excepted from the foregoing provisions, during martial
law, are criminal cases against officers and members of the "In case private individuals are charged as co-principals,
armed forces in the active service. accomplices or accessories together with the public officers
or employees, including those employed in government-
[39]
The Judiciary Reorganization Act of 1980; 14 August owned or controlled corporations, they shall be tried jointly
1981.  Sec. 20 thereof provides: “Sec. 20. Jurisdiction in with said public officers and employees.
criminal cases. - Regional Trial Courts shall exercise
exclusive original jurisdiction in all criminal cases not "Where an accused is tried of any of the above offenses and
within the exclusive jurisdiction of any court, tribunal or the evidence is insufficient to establish the offense charged,
body, except those now falling under the exclusive and he may nevertheless be convicted of and sentenced for the
concurrent jurisdiction of the Sandiganbayan which shall offense proved, included in that which is charged.
hereafter be exclusively taken cognizance of by the latter.”
"Any provision of law or the Rules of Court to the contrary
[40]
Amending the Pertinent Provisions of Presidential notwithstanding, the criminal action and the corresponding
Decree No. 1606 and Batas Pambansa Blg. 129 Relative to civil action for the recovery of civil liability arising from
the Jurisdiction of the Sandiganbayan and for Other the offense charged shall at all times be simultaneously
Purposes; 14 January 1983.  Sec. 1 thereof reads: instituted with, and jointly determined in the same
“SECTION 1.    Section 4 of Presidential Decree No. 1606 proceeding by, the Sandiganbayan or the appropriate court.
is hereby amended to read as follows: The filing of the criminal action shall be deemed to
necessarily carry with it the filing of the civil action, and no
"Sec. 4. Jurisdiction. — The Sandiganbayan shall have right to reserve the filing of such civil action separately
jurisdiction over: from the criminal action shall be recognized; PROVIDED,
however, That, in cases within the exclusive original
"(a) Violations of Republic Act No. 3019, as amended, jurisdiction of the Sandiganbayan, where the civil action
otherwise known as the Anti-Graft and Corrupt Practices had been filed separately with a regular court but judgment
Act, and Republic Act No. 1379; therein has not been rendered and the criminal case is
hereafter filed with the Sandiganbayan, said civil action
"(b) Crimes committed by public officers and employees, shall be transferred to the Sandiganbayan for consolidation
including those employed in government-owned or and joint determination with the criminal action, otherwise,
controlled corporations, embraced in Title VII of the the criminal action may no longer be filed with the
Revised Penal Code, whether simple or complexed with Sandiganbayan, its exclusive jurisdiction over the same
other crimes; and notwithstanding, but may be filed and prosecuted only in
the regular courts of competent jurisdiction."
"(c) Other crimes or offenses committed by public officers
[41]
or employees, including those employed in government- Amending the Pertinent Provisions of Presidential
owned or controlled corporations, in relation to their office. Decree No. 1606 and Batas Pambansa Blg. 129 Relative to
the Jurisdiction of the Sandiganbayan and for Other
"The jurisdiction herein conferred shall be original and Purposes; 23 March 1983.  Section 1 thereof states:
exclusive if the offense charged is punishable by a penalty
higher than prision correccional or its equivalent. In all SECTION 1.     Section 4 of Presidential Decree No. 1606
other offenses, original and exclusive jurisdiction shall vest is hereby amended to read as follows:
"Sec. 4.  Jurisdiction. — The Sandiganbayan shall exercise: represent the People of the Philippines.

"(a) Exclusive original jurisdiction in all cases involving: "In case private individuals are charged as co-principals,
accomplices or accessories with the public officers or
(1)  Violations of Republic Act No. 3019, as amended, employees, including those employed in government-
otherwise known as the Anti-Graft and Corrupt Practices owned or controlled corporations, they shall be tried jointly
Act, Republic Act No. 1379, and Chapter II, Section 2, with said public officers and employees.
Title VII of the Revised Penal Code;
"Any provision of law or the Rules of Court to the contrary
(2)   Other offenses or felonies committed by public notwithstanding, the criminal action and the corresponding
officers and employees in relation to their office, including civil action for the recovery of civil liability arising from
those employed in government-owned or controlled the offense charged shall at all times be simultaneously
corporations, whether simple or complexed with other instituted with, and jointly determined in the same
crimes, where the penalty prescribed by law is higher than proceeding by the Sandiganbayan or the appropriate courts,
prision correccional or imprisonment for six (6) years, or a the filing of the criminal action being deemed to
fine of P6,000.00: PROVIDED, HOWEVER, that offenses necessarily carry with it the filing of the civil action, and no
or felonies mentioned in this paragraph where the penalty right to reserve the filing of such civil action separately
prescribed by law does not exceed prision correccional or from the criminal action shall be recognized: PROVIDED,
imprisonment for six (6) years or a fine of P6,000.00 shall HOWEVER, that where the civil action had heretofore
be tried by the proper Regional Trial Court, Metropolitan been filed separately but judgment therein has not yet been
Trial Court, Municipal Trial Court and Municipal Circuit rendered, and the criminal case is hereafter filed with the
Trial Court. Sandiganbayan or the appropriate court, said civil action
shall be transferred to the Sandiganbayan or the appropriate
"(b)        Exclusive appellate jurisdiction: court, as the case maybe, for consolidation and joint
determination with the criminal action, otherwise the
(1)   On appeal, from the final judgments, resolutions or separate civil action shall be considered abandoned."
orders of the Regional Trial Courts in cases originally
[56]
decided by them in their respective territorial jurisdiction. “SECTION 12. Penalties.—Any public officer or
employee who shall, after the effective date of this Act,
(2)   By petition for review, from the final judgments, transfer or convey any unlawfully acquired property shall
resolutions or orders of the Regional Trial Courts in the be repressed with imprisonment for a term not exceeding
exercise of their appellate jurisdiction over cases originally five years, or a fine not exceeding ten thousand pesos, or
decided by the Metropolitan Trial Courts, Municipal Trial both such imprisonment and fine.  The same repression
Courts and Municipal Circuit Trial Courts, in their shall be imposed upon any person who shall knowingly
respective jurisdiction. accept such transfer or conveyance.”

[67]
"The procedure prescribed in Batas Pambansa Blg. 129, as “Sec. 10. Powers. –The Tanodbayan shall have the
well as the implementing rules the Supreme Court has following powers:
promulgated and may hereinafter promulgate, relative to
appeals/petitions for review to the Intermediate Appellate (a) He may investigate, on complaint by any person or on
Court shall apply to appeals and petitions for review filed his own motion or initiative, any administrative act whether
with the Sandiganbayan. In all cases elevated to the amounting to any criminal offense or not of any
Sandiganbayan, the Office of the Tanodbayan shall administrative agency including any government-owned or
controlled corporation; Prosecutor, and the Special Prosecutors shall have the
exclusive authority to conduct preliminary investigation of
(b) He shall prescribe the methods by which complaints are all cases cognizable by the Sandiganbayan; to file
to be made, received, and acted upon; he may determine the informations thereof and to direct and control the
scope and manner of investigations to be made; and, prosecution of said cases therein; ….
subject to the requirements of this Decree, he may
determine the form, frequency, and distribution of his …
conclusions and recommendations;
The Chief Special Prosecutor, Assistant State Prosecutor,
(c) He may request and shall be given by each Special Prosecutor and those designated to assist them as
administrative agency the assistance and information he herein provided for shall be under the control and
deems necessary to the discharge of his responsibilities; he supervision of the Tanodbayan and their resolutions and
may examine the records and documents of all actions shall not be subject to review by any administrative
administrative agencies; and he may enter and inspect agency.”
premises within any administrative agency's control,
provided, however, that where the President in writing ….
certifies that such information, examination or inspection
might prejudice the national interest, the Tanodbayan shall Sec. 19. Prosecution of Public Personnel or Other person.
desist. All information so obtained shall be confidential, —If the Tanodbayan has reason to believe that any public
unless the President, in the interest of public service, official, employee, or other person has acted in a manner
decides otherwise; warranting criminal or disciplinary action or proceedings,
he shall cause him to be investigated by the Office of the
(d) He may issue a subpoena to compel any person to Chief Special Prosecutor who shall file and prosecute the
appear, give sworn to testimony, or produce documentary corresponding criminal or administrative case before the
or other evidence the Tanodbayan deems relevant to a Sandiganbayan or the proper court or before the proper
matter under his inquiry; administrative agency. In case of failure of justice, the
Sandiganbayan shall make the appropriate
(e) He may undertake, participate in, cooperate with recommendations to the administrative agency concerned.”
general studies or inquiries, whether or not related to any
[74]
particular administrative agency or any particular P.D. No. 1630, Sec. 17:  “Sec. 17. Investigation and
administrative act; if he believes that they may enhance Prosecution of Cases. –The Office of the Tanodbayan shall
knowledge about or lead to improvements in the have the exclusive authority to conduct preliminary
functioning of administrative agencies.” investigation of all cases cognizable by the Sandiganbayan;
to file information therefor and to direct and control the
[68]
“Sec. 17. Office of the Chief Special Prosecutor. –There prosecution of said cases. The Tanodbayan may utilize the
is hereby created in the Office of the Tanodbayan an Office personnel of his office and/or with the approval of the
of the Chief Special Prosecutor composed of a Chief President, designate or deputize any fiscal, state prosecutor
Special Prosecutor, an Assistant Chief Special Prosecutor, or lawyer in the government service to act as special
and nine (9) Special Prosecutors, who shall have the same investigator or prosecutor to assist him in the investigation
qualifications as provincial and city fiscals and who shall and prosecution of said cases. Those designated or
be appointed by the President; …. deputized to assist him as herein provided shall be under
his supervision and control….
The Chief Special Prosecutor, the Assistant Chief Special
[75]
“Sec. 18. Prosecution of Public Personnel or Other and shall file and prosecute the corresponding criminal or
Person.—If the Tanodbayan has reason to believe that any administrative case before the Sandiganbayan or the proper
public official, employee, or other person has acted in a court or before the proper administrative agency.”
manner warranting criminal or disciplinary action or
proceedings, he shall conduct the necessary investigation
Supreme Court of the Philippines advised him not to worry as he could just sign his (Perez)
FIRST DIVISION name if ever he would be required to acknowledge receipt
G.R. No. 112170, April 10, 1996 of the complaint.[3]
CESARIO URSUA, PETITIONER, VS. COURT OF
APPEALS AND PEOPLE OF THE PHILIPPINES, When petitioner arrived at the Office of the Ombudsman in
RESPONDENTS. Davao City he was instructed by the security officer to
register in the visitors’ logbook. Instead of writing down
DECISION his name petitioner wrote the name "Oscar Perez" after
BELLOSILLO, J.: which he was told to proceed to the Administrative
Division for the copy of the complaint he needed. He
This is a petition for a review of the decision of the Court handed the letter of Atty. Palmones to the Chief of the
of Appeals which affirmed the conviction of petitioner by Administrative Division, Ms. Loida Kahulugan, who then
the Regional Trial Court of Davao City for violation of Sec. gave him a copy of the complaint, receipt of which he
1 of C.A. No. 142, as amended by R.A. No. 6085, acknowledged by writing the name "Oscar Perez." [4]
otherwise known as "An Act to Regulate the Use of
Alliases."[1] Before petitioner could leave the premises he was greeted
by an acquaintance, Josefa Amparo, who also worked in
Petitioner Cesario Ursua was a Community Environment the same office. They conversed for a while then he left.
and Natural Resources Officer assigned in Kidapawan, When Loida learned that the person who introduced
Cotabato. On 9 May 1989 the Provincial Governor of himself as "Oscar Perez" was actually petitioner Cesario
Cotabato requested the Office of the Ombudsman in Manila Ursua, a customer of Josefa Amparo in her gasoline station,
to conduct an investigation on a complaint for bribery, Loida reported the matter to the Deputy Ombudsman who
dishonesty, abuse of authority and giving of unwarranted recommended that petitioner be accordingly charged.
benefits by petitioner and other officials of the Department
of Environment and Natural Resources. The complaint was On 18 December 1990, after the prosecution had completed
initiated by the Sangguniang Panlalawigan of Cotabato the presentation of its evidence, petitioner without leave of
through a resolution advising the Governor to report the court filed a demurrer to evidence alleging that the failure
involvement of petitioner and others in the illegal cutting of of the prosecution to prove that his supposed alias was
mahogany trees and hauling of illegally-cut logs in the area. different from his registered name in the local civil registry
[2]
was fatal to its cause. Petitioner argued that no document
from the local civil registry was presented to show the
On 1 August 1989 Atty. Francis Palmones, counsel for registered name of accused which according to him was a
petitioner, wrote the Office of the Ombudsman in Davao condition sine qua non for the validity of his conviction.
City requesting that he be furnished copy of the complaint
against petitioner. Atty. Palmones then asked his client The trial court rejected his contentions and found him
Ursua to take his letter-request to the Office of the guilty of violating Sec. 1 of C.A. No. 142 as amended by R.
Ombudsman because his law firm’s messenger, Oscar A. No. 6085. He was sentenced to suffer a prison term of
Perez, had to attend to some personal matters. Before one (1) year and one (1) day of prision correccional
proceeding to the Office of the Ombudsman petitioner minimum as minimum, to four (4) years of prision
talked to Oscar Perez and told him that he was reluctant to correccional medium as maximum, with all the accessory
personally ask for the document since he was one of the penalties provided for by law, and to pay a fine of
respondents before the Ombudsman. However, Perez P4,000.00 plus costs.
amendment by R. A. No. 6085, is entitled An Act to
Petitioner appealed to the Court of Appeals. Regulate the Use of Aliases. It provides as follows:

On 31 May 1993 the Court of Appeals affirmed the Section 1. Except as a pseudonym for literary purposes, no
conviction of petitioner but modified the penalty by person shall use any name different from the one with
imposing an indeterminate term of one (1) year as which he was christened or by which he has been known
minimum to three (3) years as maximum and a fine of since his childhood, or such substitute name as may have
P5,000.00. been authorized by a competent court. The name shall
comprise the patronymic name and one or two surnames.
Petitioner now comes to us for review of his conviction as.
he reasserts his innocence. He contends that he has not Section 2. Any person desiring to use an alias or aliases
violated C.A. No. 142 as amended by R. A. No. 6085 as he shall apply for authority therefor in proceedings like those
never used any alias name; neither is "Oscar Perez" his legally provided to obtain judicial authority for a change of
alias. An alias, according to him, is a term which connotes name. Separate proceedings shall be had for each alias, and
the habitual use of another name by which a person is also each new petition shall set forth the original name and the
known. He claims that he has never been known as "Oscar alias or aliases for the use of which judicial authority has
Perez" and that he only used such name on one occasion been obtained, specifying the proceedings and the date on
and it was with the express consent of Oscar Perez himself. which such authority was granted. Judicial authorities for
It is his position that an essential requirement for a the use of aliases shall be recorded in the proper civil
conviction under C.A. No. 142 as amended by R. A. No. register x x x.
6085 has not been complied with when the prosecution
failed to prove that his supposed alias was different from
his registered name in the Registry of Births. He further The above law was subsequently amended by R. A. No.
argues that the Court of Appeals erred in not considering 6085, approved on 4 August 1969. As amended, C.A. No.
the defense theory that he was charged under the wrong 142 now reads:
law.[5]
Section 1. Except as a pseudonym solely for literary,

Time and again we have decreed that statutes are to be cinema, television, radio or other entertainment purposes

construed in the light of the purposes to be achieved and and in athletic events where the use of pseudonym is a

the evils sought to be remedied. Thus in construing a normally accepted practice, no person shall use any name

statute the reason for its enactment should be kept in mind different from the one with which he was registered at birth

and the statute should be construed with reference to the in the office of the local civil registry or with which he was

intended scope and purpose.[6] The court may consider the baptized for the first time, or in case of an alien, with which

spirit and reason of the statute, where a literal meaning he was registered in the bureau of immigration upon entry;

would lead to absurdity, contradiction, injustice, or would or such substitute name as may have been authorized by a

defeat the clear purpose of the lawmakers. [7] competent court: Provided, That persons whose births have
not been registered in any local civil registry and who have

For a clear understanding of the purpose of C.A. No. 142 as not been baptized, have one year from the approval of this

amended, which was allegedly violated by petitioner, and act within which to register their names in the civil registry

the surrounding circumstances under which the law was of their residence. The name shall comprise the patronymic

enacted, the pertinent provisions thereof, its amendments name and one or two surnames.

and related statutes are herein cited. C.A. No. 142, which
was approved on 7 November 1936, and before its Sec. 2. Any person desiring to use an alias shall apply for
authority therefor in proceedings like those legally
provided to obtain judicial authority for a change of name For a bit of history, the enactment of C.A. No. 142 as
and no person shall be allowed to secure such judicial amended was made primarily to curb the common practice
authority for more than one alias. The petition for an alias among the Chinese of adopting scores of different names
shall set forth the person’s baptismal and family name and and aliases which created tremendous confusion in the field
the name recorded in the civil registry, if different, his of trade. Such a practice almost bordered on the crime of
immigrant’s name, if an alien, and his pseudonym, if he has using fictitious names which for obvious reasons could not
such names other than his original or real name, specifying be successfully maintained against the Chinese who, rightly
the reason or reasons for the desired alias. The judicial or wrongly, claimed they possessed a thousand and one
authority for the use of alias, the christian name and the names. CA. No. 142 thus penalized the act of using an alias
alien immigrant’s name shall be recorded in the proper name, unless such alias was duly authorized by proper
local civil registry, and no person shall use any name or judicial proceedings and recorded in the civil register. [9]
names other than his original or real name unless the same
is or are duly recorded in the proper local civil registry. In Yu Kheng Chiau v. Republic[10] the Court had occasion to
explain the meaning, concept and ill effects of the use of an
alias within the purview of C.A. No. 142 when we ruled -

The objective and purpose of C. A. No. 142 have their There can hardly be any doubt that petitioner’s use of alias
origin and basis in Act No. 3883, An Act to Regulate the ‘Kheng Chiau Young’ in addition to his real name ‘Yu
Use in Business Transactions of Names other than True Cheng Chiau’ would add to more confusion. That he is
Names, Prescribing the Duties of the Director of the known in his business, as manager of the Robert Reid, Inc.,
Bureau of Commerce And Industry in its Enforcement, by the former name, is not sufficient reason to allow him its
Providing Penalties for Violations thereof, and for other use. After all, petitioner admitted that he is known to his
purposes, which was approved on 14 November 1931 and associates by both names. In fact, the Anselmo Trinidad,
amended by Act No. 4147, approved on 28 November Inc., of which he is a customer, knows him by his real
1934.[8] The pertinent provisions of Act No. 3883 as name. Neither would the fact that he had encountered
amended follow - certain difficulties in his transactions with government
offices which required him to explain why he bore two
Section 1. It shall be unlawful for any person to use or sign, names, justify the grant of his petition, for petitioner could
on any written or printed receipt including receipt for tax or easily avoid said difficulties by simply using and sticking
business or any written or printed contract not verified by a only to his real name ‘Yu Cheng Chiau.’
notary public or on any written or printed evidence of any
agreement or business transactions, any name used in The fact that petitioner intends to reside permanently in the
connection with his business other than his true name, or Philippines, as shown by his having filed a petition for
keep conspicuously exhibited in plain view in or at the naturalization in Branch V of the abovementioned court,
place where his business is conducted, if he is engaged in a argues the more against the grant of his petition, because if
business, any sign announcing a firm name or business naturalized as a Filipino citizen, there would then be no
name or style without first registering such other name, or necessity for his further using said alias, as it would be
such firm name, or business name or style in the Bureau of contrary to the usual Filipino way and practice of using
Commerce together with his true name and that of any only one name in ordinary as well as business transactions.
other person having a joint or common interest with him in And, as the lower court correctly observed, if he believes
such contract agreement, business transaction, or business x (after he is naturalized) that it would be better for him to
x x. write his name following the Occidental method, ‘he can
easily file a petition for change of name, so that in lieu of the complaint as a matter of right, and the Office of the
the name ‘Yu Kheng Chian,’ he can, abandoning the same, Ombudsman could not refuse him because the complaint
ask for authority to adopt the name ‘Kheng Chiau Young.’ was part of public records hence open to inspection and
examination by anyone under the proper circumstances.
All things considered, we are of the opinion and so hold,
that petitioner has not shown satisfactory proper and While the act of petitioner may be covered by other
reasonable grounds under the aforequoted provisions of provisions of law, such does not constitute an offense
Commonwealth Act No. 142 and the Rules of Court, to within the concept of C.A. No. 142 as amended under
warrant the grant of his petition for the use of an alias which he is prosecuted. The confusion and fraud in
name. business transactions which the anti-alias law and its
related statutes seek to prevent are not present here as the
circumstances are peculiar and distinct from those
Clearly therefore an alias is a name or names used by a contemplated by the legislature in enacting C.A. No. 142 as
person or intended to be used by him publicly and amended. There exists a valid presumption that undesirable
habitually usually in business transactions in addition to his consequences were never intended by a legislative measure
real name by which he is registered at birth or baptized the and that a construction of which the statute is fairly
first time or substitute name authorized by a competent susceptible is favored, which will avoid all objectionable,
authority. A man’s name is simply the sound or sounds by mischievous, indefensible, wrongful, evil and injurious
which he is commonly designated by his fellows and by consequences.[12] Moreover, as C.A. No. 142 is a penal
which they distinguish him but sometimes a man is known statute, it should be construed strictly against the State and
by several different names and these are known as aliases. in favor of the accused.[13] The reason for this principle is
[11]
Hence, the use of a fictitious name or a different name the tenderness of the law for the rights of individuals and
belonging to another person in a single instance without the object is to establish a certain rule by conformity to
any sign or indication that the user intends to be known by which mankind would be safe, and the discretion of the
this name in addition to his real name from that day forth court limited.[14] Indeed, our mind cannot rest easy on the
does not fall within the prohibition contained in C.A. No. proposition that petitioner should be convicted on a law
142 as amended. This is so in the case at bench. that does not clearly penalize the act done by him.

It is not disputed that petitioner introduced himself in the WHEREFORE, the questioned decision of the Court of
Office of the Ombudsman as "Oscar Perez," which was the Appeals affirming that of the Regional Trial Court of
name of the messenger of his lawyer who should have Davao City is REVERSED and SET ASIDE and
brought the letter to that office in the first place instead of petitioner CESARIO URSUA is ACQUITTED of the
petitioner. He did so while merely serving the request of his crime charged.
lawyer to obtain a copy of the complaint in which petitioner
was a respondent. There is no question then that "Oscar SO ORDERED.
Perez" is not an alias name of petitioner. There is no
evidence showing that he had used or was intending to use Padilla (Chairman), Vitug, Kapunan, and Hermosisima,
that name as his second name in addition to his real name. Jr., JJ., concur.
The use of the name "Oscar Perez" was made by petitioner
in an isolated transaction where he was not even legally
required to expose his real identity. For, even if he had
identified himself properly at the Office of the
Ombudsman, petitioner would still be able to get a copy of
Supreme Court of the Philippines August 8, 1994 filed with the Regional Trial Court of
EN BANC Manila, National Capital Judicial Region.  Said
G.R. No. 119987-88, October 12, 1995 Information, docketed as Criminal Case No. 94-138071,
THE PEOPLE OF THE PHILIPPINES, reads:
PETITIONER, VS. HON. LORENZO B.
VENERACION, PRESIDING JUDGE OF THE That on or about August 2, 1994, in the City of Manila,
REGIONAL TRIAL COURT, NATIONAL CAPITAL Philippines, the said accused, conspiring and confederating
JUDICIAL REGION, BRANCH 47, MANILA, HENRY together with one alias 'LANDO' and other persons whose
LAGARTO Y PETILLA AND ERNESTO CORDERO, true names, identifies and present whereabouts are still
RESPONDENTS. unknown and helping one another, with treachery, taking
advantage of their superior strength and nocturnity, and
DECISION ignominy, and with the use of force and violence, that is, by
KAPUNAN, J.: taking ANGEL ALQUIZA y LAGMAN into a warehouse,
covering her mouth, slashing her vagina, hitting her head
The sole issue in the case at bench involves a question of with a thick piece of wood and stabbing her neck did then
law.  After finding that an accused individual in a criminal and there willfully, unlawfully and feloniously have carnal
case has, on the occasion of Rape, committed Homicide, is knowledge of the person of said ANGEL ALQUIZA y
the judge allowed any discretion in imposing either the LAGMAN, a minor, seven (7) years of age, against the
penalty of Reclusion Perpetua or Death? latter's will and consent and on said occasion the said
ABUNDIO LAGUNDAY, a.k.a. 'LANDO' and others,
The facts antecedent to the case before this Court, as caused her fatal injuries which were the direct cause of her
narrated by petitioner,[1] involve the perpetration of acts so death immediately thereafter.
bizarre and devoid of humanity as to horrify and numb the
senses of all civilized men: CONTRARY TO LAW.

On August 2, 1994, the cadaver of a young girl, later Subsequently thereafter, Ernesto Cordero y Maristela, a.k.a.
identified as Angel Alquiza wrapped in a sack and yellow `Booster,' of 1198 Sunflower St., Tondo, Manila, Rolando
table cloth tied with a nylon cord with both feet and left Manlangit y Mamerta, a.k.a. 'Lando,' of 1274 Kagitingan
hand protruding from it was seen floating along Del Pan St. St., Tondo, Manila, Richard Baltazar y Alino, a.k.a.
near the corner of Lavesares St., Binondo, Manila. 'Curimao,' also of 1274 Kagitingan St., Tondo, Manila, and
Catalino Yaon y Aberin, a.k.a. 'Joel,' of 1282 Lualhati St.,
When untied and removed from its cover, the lifeless body Tondo, Manila were accused of the same crime of Rape
of the victim was seen clad only in a light colored duster, with Homicide in an Information dated August 11, 1994,
without her panties, with gaping wounds on the left side of docketed as Criminal Case No. 94-138138, allegedly
the face, the left chin, left ear, lacerations on her genitalia, committed as follows:
and with her head bashed in.
That on or about the 2nd day of August, 1994, in the City
On the basis of sworn statements of witnesses, booking of Manila, Philippines, the said accused conspiring and
sheets, arrest reports and the necropsy report of the victim, confederating with ABUNDIO LAGUNDAY Alias 'JR,'
Abundio Lagunday, a.k.a. Jr. Jeofrey of no fixed address, JEOFREY and HENRY LAGARTO y PETILLA who have
and Henry Lagarto y Petilla, of 288 Area H. Parola already been charged in the Regional Trial Court of Manila
Compound, Tondo, Manila were later charged with the of the same offense under Criminal Case No. 94-138071,
crime of Rape with Homicide in an Information dated and helping one another, with treachery taking advantage
of their superior strength and nocturnity and ignominy and
with the use of force and violence, that is, by taking The Court believes that in the above-entitled cases, the
ANGEL ALQUIZA y LAGMAN into a pedicab, and once accused Lagarto and Cordero have complied with the legal
helpless, forcibly bringing her to a nearby warehouse, requirements for the perfection of an appeal. 
covering her mouth, slashing her vagina, hitting her head Consequently, for lack of jurisdiction, this Court cannot
with a thick piece of wood and stabbing her neck, did then take cognizance of the Motion for Reconsideration of the
and there willfully, unlawfully and feloniously have carnal Public Prosecutor of Manila.
knowledge of the person of said ANGEL ALQUIZA y
LAGMAN, a minor, seven (7) years of age, against the WHEREFORE, the order earlier issued by this Court
latter's will and consent and on said occasion the said regarding the Notices of Appeal filed by both herein
accused together with their confederates ABUNDIO accused is hereby reiterated.
LAGARTO y PETILLA caused her fatal injuries which
were the direct cause of her death immediately thereafter. The Clerk of this Court is hereby directed to transmit the
complete records of these cases, together with the notices
CONTRARY TO LAW. of appeal, to the Honorable Supreme Court, in accordance
with Sec. 8, Rule 122 of the Revised Rules of Criminal
Procedure.
The two criminal cases were consolidated to Branch 47 of
the Regional Trial Court of Manila, presided over by SO ORDERED.
respondent Judge.
Hence, the instant petition.
Duly arraigned, all the accused, except Abundio Lagunday
who was already dead, (allegedly shot by police escorts The trial court's finding of guilt is not at issue in the case at
after attempting to fire a gun he was able to grab from bench.  The basis of the trial court's determination of guilt
SPO1 D. Vidad on August 12, 1994), pleaded `Not Guilty.' and its conclusions will only be subject to our scrutiny at an
Abundio Lagunday was dropped from the Information. appropriate time on appeal.  We have thus clinically limited
our narration of events to those cold facts antecedent to the
After trial and presentation of the evidence of the instant case relevant to the determination of the legal
prosecution and the defense, the trial court rendered a question at hand, i.e., whether or not the respondent judge
decision[2] on January 31, 1995 finding the defendants acted with grave abuse of discretion and in excess of
Henry Lagarto y Petilla and Ernesto Cordero y Maristela jurisdiction when he failed and/or refused to impose the
guilty beyond reasonable doubt of the crime of Rape with mandatory penalty of death under Republic Act No. 7659,
Homicide and sentenced both accused with the "penalty of after finding the accused guilty of the crime of Rape with
reclusion perpetua with all the accessories provided for by Homicide.
law."[3] Disagreeing with the sentence imposed, the City
Prosecutor of Manila on February 8, 1995, filed a Motion We find for petitioner.
for Reconsideration, praying that the Decision be "modified
in that the penalty of death be imposed" against Obedience to the rule of law forms the bedrock of our
respondents Lagarto and Cordero, in place of the original system of justice.  If judges, under the guise of religious or
penalty (reclusion perpetua).  Refusing to act on the merits political beliefs were allowed to roam unrestricted beyond
of the said Motion for Reconsideration, respondent Judge, boundaries within which they are required by law to
on February 10, 1995, issued an Order denying the same exercise the duties of their office, then law becomes
for lack of jurisdiction.  The pertinent portion reads: meaningless. A government of laws, not of men excludes
the exercise of broad discretionary powers by those acting committed by reason or on the occasion thereof, the penalty
under its authority.  Under this sytem, judges are guided by shall be reclusion perpetua to death.
the Rule of Law, and ought "to protect and enforce it
without fear or favor,"[4] resist encroachments by When by reason or on the occasion of the rape, a homicide
[5]
governments, political parties, or even the interference of is committed, the penalty shall be death. x x x.[6]
their own personal beliefs.
Clearly, under the law, the penalty imposable for the crime
In the case at bench, respondent judge, after weighing the of Rape with Homicide is not Reclusion Perpetua but
evidence of the prosecution and the defendant at trial found Death.  While Republic Act 7659 punishes cases of
the accused guilty beyond reasonable doubt of the crime of ordinary rape with the penalty of Reclusion Perpetua, it
Rape with Homicide.  Since the law in force at the time of allows judges the discretion - depending on the existence of
the commission of the crime for which respondent judge circumstances modifying the offense committed - to
found the accused guilty was Republic Act No. 7659, he impose the penalty of either Reclusion Perpertua only in
was bound by its provisions. the three instances mentioned therein. Rape with homicide
is not one of these three instances.  The law plainly and
Section 11 of R.A. No. 7659 provides: unequivocably provides that "[w]hen by reason or on the
occasion of rape, a homicide is committed, the penalty shall
Section 11.  Article 335 of the same Code is hereby be death." The provision leaves no room for the exercise of
amended to read as follows: discretion on the part of the trial judge to impose a penalty
under the circumstances described, other than a sentence of
Art. 335.  When and how rape is committed. - Rape is death.
committed by having carnal knowledge of a woman under
any of the following circumstances: We are aware of the trial judge's misgivings in imposing
the death sentence because of his religious convictions. 
1.  By using force or intimidation. While this Court sympathizes with his predicament, it is its
bounden duty to emphasize that a court of law is no place
2.  When the woman is deprived of reason or otherwise for a protracted debate on the morality or propriety of the
unconscious; and sentence, where the law itself provides for the sentence of
death as a penalty in specific and well-defined instances. 
3.  When the woman is under twelve years of age or is The discomfort faced by those forced by law to impose the
demented. death penalty is an ancient one, but it is a matter upon
which judges have no choice. Courts are not concerned
with the wisdom, efficacy or morality of laws.  In People
The crime of rape shall be punished by reclusion perpetua. vs. Limaco[7] we held that:

Whenever the crime of rape is committed with the use of a [W]hen ... private opinions not only form part of their
deadly weapon or by two or more persons, the penalty shall decision but constitute a decisive factor in arriving at a
be reclusion perpetua to death. conclusion and determination of a case or the penalty
imposed, resulting in an illegality and reversible error, then
When by reason or on the occasion of the rape, the victim we are constrained to state our opinion, not only to correct
has become insane, the penalty shall be death. the error but for the guidance of the courts.  We have no
quarrel with the trial judge or with anyone else, layman or
When the rape is attempted or frustrated and a homicide is jurist as to the wisdom or folly of the death penalty. Today
there are quite a number of people who honestly believe
that the supreme penalty is either morally wrong or unwise SO ORDERED.
or ineffective.  However, as long as that penalty remains in
the statute books, and as long as our criminal law provides Feliciano, Padilla, Romero, Bellosillo, Melo, Puno,
for its imposition in certain cases, it is the duty of judicial Mendoza, Francisco and Hermosisima, Jr., JJ., concur.
officers to respect and apply the law regardless of their Narvasa, C.J., see separate opinion.
private opinions.  It is a well settled rule that the courts are Regalado, J., see concurring opinion.
not concerned with the wisdom, efficacy or morality of Davide, Jr., J., joins J. Vitug in his separate opinion.
laws.  That question falls exclusively within the province of
the Legislature which enacts them and the Chief Executive
who approves or vetoes them.  The only function of the
judiciary is to interpret the laws and, if not in disharmony
[1]
with the Constitution, to apply them. And for the guidance Rollo, p. 4, Except as to the penalty imposed, petitioner
of the members of the judiciary we feel it incumbent upon and respondent court are in agreement as to the essential
us to state that while they as citizens or as judges may facts of the case.
regard a certain law as harsh, unwise or morally wrong, and
[3]
may recommend to the authority or department concerned, Rollo, p. 28, The dispositive portion reads:
its amendment, modification, or repeal, still, as long as said
law is in force, they must apply it and give it effect as WHEREFORE, premises considered, judgment is hereby

decreed by the law-making body. [8] rendered, dismissing the information as against
ROLANDO MANLANGIT for lack of evidence, and

Finally, the Rules of Court mandates that after an finding both accused HENRY LAGARTO y PETILLA and

adjudication of guilt, the judge should impose "the proper ERNESTO CORDERO y MARISTELA 'guilty beyond

penalty and civil liability provided for by the law on the reasonable doubt of the crime of RAPE WITH HOMICIDE

accused."[9] This is not a case of a magistrate ignorant of the charged in the Information of these cases, and sentencing

law.  This is a case in which a judge, fully aware of the both accused the penalty of reclusion perpetua with all the

appropriate provisions of the law, refuses to impose a accessories provided for by law.'

penalty to which he disagrees.  In so doing, respondent


judge acted without or in excess of his jurisdiction or with Said accused are further ordered to indemnify, jointly and

grave abuse of discretion amounting to a lack of severally, the private complainant the sum of P100,000 for

jurisdiction in imposing the penalty of Reclusion Perpetua the death of the victim, ANGEL ALQUIZA; the sum of

where the law clearly imposes the penalty of Death. P500,000 for moral damages and the amount of P52,000.00
for actual damages representing expenses incurred for the

WHEREFORE, PREMISES CONSIDERED, the instant wake and funeral of the victim.  They are further ordered to

petition is GRANTED.  The case is hereby REMANDED pay the costs of these suits.

to the Regional Trial Court for the imposition of the penalty


of death upon private respondents in consonance with SO ORDERED.  (ANNEX 'A', Petition)

respondent judge's finding that the private respondents in


the instant case had committed the crime of Rape with
Homicide under Article 335 of the Revised Penal Code, as
amended by Section 11 of Republic Act No. 7659, subject
to automatic review by this Court of the decision imposing
the death penalty.

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