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692 SUPREME COURT REPORTS ANNOTATED Courts; Criminal Procedure; Preliminary Investigation; Preliminary

investigation is not a matter of right in cases cognizable by the MeTC—


Liang vs. People
being purely a statutory right, it may be invoked only when specifically
G.R. No. 125865. January 28, 2000.* granted by law.—On the contention that there was no preliminary
JEFFREY LIANG (HUEFENG), petitioner, vs. PEOPLE OF THE investigation conducted, suffice it to say that preliminary investigation is
PHILIPPINES, respondent. not a matter of right in cases cognizable by the MeTC such as the one at
International Law; Foreign Affairs; Diplomatic bar. Being purely a statutory right, preliminary investigation may be
Immunity; Courts; Due Process; Courts cannot blindly adhere and take on invoked only when specifically granted by law. The rule on criminal
its face a communication from the Department of Foreign Affairs that a procedure is clear that no preliminary investigation is required in cases
________________ falling within the 7
694
*FIRST DIVISION.
694 SUPREME COURT REPORTS ANNOTATED
693
Liang vs. People
VOL. 323, JANUARY 28, 2000 693
jurisdiction of the MeTC. Besides, the absence of preliminary
Liang vs. People investigation does not affect the court’s jurisdiction nor does it impair the
particular person is covered by any immunity; Due process is a right validity of the information or otherwise render it defective.
of the accused as much as it is of the prosecution.—Courts cannot blindly
adhere and take on its face the communication from the DFA that PETITION for review on certiorari of a decision of the Regional Trial
petitioner is covered by any immunity. The DFA’s determination that a Court of Pasig City, Br. 160.
certain person is covered by immunity is only preliminary which has no
binding effect in courts. In receiving ex-parte the DFA’s advice and in motu The facts are stated in the opinion of the Court.
proprio dismissing the two criminal cases without notice to the Romulo, Mabanta, Buenaventura, Sayoc & De los Angeles for
prosecution, the latter’s right to due process was violated. It should be petitioner.
noted that due process is a right of the accused as much as it is of the The Solicitor General for respondent.
prosecution. The needed inquiry in what capacity petitioner was acting at
the time of the alleged utterances requires for its resolution evidentiary YNARES-SANTIAGO, J.:
basis that has yet to be presented at the proper time. At any rate, it has
been ruled that the mere invocation of the immunity clause does not ipso Petitioner is an economist working with the Asian Development Bank
facto result in the dropping of the charges. (ADB). Sometime in 1994, for allegedly uttering defamatory words against
Same; Same; Same; Criminal Law; Slander; Slandering a person fellow ADB worker Joyce Cabal, he was charged before the Metropolitan
could not possibly be covered by the immunity agreement between the Asian Trial Court (MeTC) of Mandaluyong City with two counts of grave oral
Development Bank and the Republic of the Philippines because our laws do defamation docketed as Criminal Cases Nos. 53170 and 53171. Petitioner
not allow the ccmmission of a crime, such as defamation, in the name of was arrested by virtue of a warrant issued by the MeTC. After fixing
official duty.—Slandering a person could not possibly be covered by the petitioner’s bail at P2,400.00 per criminal charge, the MeTC released him
immunity agreement because our laws do not allow the commission of a to the custody of the Security Officer of ADB. The next day, the MeTC judge
crime, such as defamation, in the name of official duty. The imputation of received an “office of protocol” from the Department of Foreign Affairs
theft is ultra vires and cannot be part of official functions. It is well-settled (DFA) stating that petitioner is covered by immunity from legal process
principle of law that a public official may be liable in his personal private under Section 45 of the Agreement between the ADB and the Philippine
capacity for whatever damage he may have caused by his act done with Government regarding the Headquarters of the ADB (hereinafter
malice or in bad faith or beyond the scope of his authority or jurisdiction. Agreement) in the country. Based on the said protocol communication that
It appears that even the government’s chief legal counsel, the Solicitor petitioner is immune from suit, the MeTC judge without notice to the
General, does not support the stand taken by petitioner and that of the prosecution dismissed the two criminal cases. The latter filed a motion for
DFA. reconsideration which was opposed by the DFA. When its motion was
1
denied, the prosecution filed a petition for certiorari and mandamus with 696 SUPREME COURT REPORTS ANNOTATED
the Regional Trial Court (RTC) of Pasig City which set aside the MeTC
Liang vs. People
rulings and ordered the latter court to enforce the warrant of arrest it
and it must be accorded the opportunity to present its controverting
earlier issued. After the motion for reconsideration was denied, petitioner
evidence, should it so desire.
695
Third, slandering a person could not possibly be covered by the
VOL. 323, JANUARY 28, 2000 695 immunity agreement because our laws do not allow the commission of a
Liang vs. People crime, such as defamation, in the name of official duty.3 The imputation of
elevated the case to this Court via a petition for review arguing that he is theft is ultra vires and cannot be part of official functions. It is well-settled
covered by immunity under the Agreement and that no preliminary principle of law that a public official may be liable in his personal private
investigation was held before the criminal cases were filed in court. capacity for whatever damage he may have caused by his act done with
The petition is not impressed with merit. malice or in bad faith or beyond the scope of his authority or jurisdiction.4 It
First, courts cannot blindly adhere and take on its face the appears that even the government’s chief legal counsel, the Solicitor
communication from the DFA that petitioner is covered by any immunity. General, does not support the stand taken by petitioner and that of the
The DFA’s determination that a certain person is covered by immunity is DFA.
only preliminary which has no binding effect in courts. In receiving ex- Fourth, under the Vienna Convention on Diplomatic Relations, a
parte the DFA’s advice and in motu proprio dismissing the two criminal diplomatic agent, assuming petitioner is such, enjoys immunity from
cases without notice to the prosecution, the latter’s right to due process was criminal jurisdiction of the receiving state except in the case of an action
violated. It should be noted that due process is a right of the accused as relating to any professional or commercial activity exercised by the
much as it is of the prosecution. The needed inquiry in what capacity diplomatic agent in the receiving state outside his official functions.5 As
petitioner was acting at the time of the alleged utterances requires for its already mentioned above, the commission of a crime is not part of official
resolution evidentiary basis that has yet to be presented at the proper duty.
time.1 At any rate, it has been ruled that the mere invocation of the Finally, on the contention that there was no preliminary investigation
immunity clause does not ipso facto result in the dropping of the charges.2 conducted, suffice it to say that preliminary investigation is not a matter
Second, under Section 45 of the Agreement which provides: of right in cases cognizable by the MeTC such as the one at bar.6 Being
“Officers and staff of the Bank including for the purpose of this Article purely a statutory right, preliminary investigation may be invoked only
experts and consultants performing missions for the Bank shall enjoy the when specifically granted by law.7 The rule on criminal procedure is clear
following privileges and immunities: that no preliminary investigation is required in cases
_______________
1. a.)immunity from legal process with respect to acts performed by
them in their official capacity except when the Bank waives the M.H. Wylie v. Rarang, 209 SCRA 357, 368 (1992).
3

immunity.” Shauf v. CA, 191 SCRA 713 (1990); Ammos v. Phil. Veterans Affairs
4

Office, 174 SCRA 214 (1989); Dumlao v. CA, 114 SCRA 247 (1982).
5 Section 31, 1 (c); See also Minucher v. CA, 214 SCRA 242 (1992).
the immunity mentioned therein is not absolute, but subject to the
6 See Del Rosario, Jr. v. Bartolome, 270 SCRA 645 (1997).
exception that the act was done in “official capacity.” It is therefore
7 People v. Abejuela, 38 SCRA 324 (1971).
necessary to determine if petitioner’s case falls within the ambit of Section
45(a). Thus, the prosecution should have been given the chance to rebut 697
the DFA protocol VOL. 323, JANUARY 28, 2000 697
________________ Liang vs. People
falling within the jurisdiction of the MeTC.8 Besides, the absence of
1See United States v. Guinto, 182 SCRA 644 (1990). preliminary investigation does not affect the court’s jurisdiction nor does it
2Chavez v. Sandiganbayan, 193 SCRA 282 (1991). impair the validity of the information or otherwise render it defective.9
696 WHEREFORE, the petition is DENIED.
2
SO ORDERED.
Davide, Jr. (C.J.), Puno, Kapunan and Pardo, JJ., concur.
Petition denied.
Notes.—In Public International Law, when a state or international
agency wishes to plead sovereign or diplomatic immunity in a foreign court,
it requests the Foreign Office of the state where it is sued to convey to the
court that said defendant is entitled to immunity. In the United States, the
procedure followed is the process of “suggestion,” where the foreign state
or the international organization sued in an American court requests the
Secretary of State to make a determination as to whether it is entitled to
immunity. If the Secretary of State finds that the defendant is immune
from suit, he, in turn, asks the Attorney General to submit to the court a
“suggestion” that the defendant is entitled to immunity. In the Philippines,
the practice is for the foreign government or the international organization
to first secure an executive endorsement of its claim of sovereign or
diplomatic immunity. But how the Philippine Foreign Office conveys its
endorsement to the courts varies. (Holy See, The vs. Rosario, Jr., 238 SCRA
524 [1994])
It is a recognized principle of international law and under our system
of separation of powers that diplomatic immunity is essentially a political
question and courts should refuse to look beyond a determination by the
executive branch of the
________________

8 Section 1, Rule 112, Rules of Criminal Procedure.


9 People v. Gomez, 117 SCRA 72 (1982); People v. Casiano, 1 SCRA
478 (1961).
698
698 SUPREME COURT REPORTS ANNOTATED
Liang vs. People
government, and where the plea of diplomatic immunity is recognized and
affirmed by the executive branch of the government as in the case at bar,
it is then the duty of the courts to accept the claim of immunity upon
appropriate suggestion by the principal law officer of the government, the
Solicitor General or other officer acting under his direction. (Lasco vs.
United Nations Revolving Fund for Natural Resources Exploration, 241
SCRA 681 [1995])

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