I. Determination of repairs and/or spare parts needed
- The end-user requesting repair brings the service vehicle to the Motorpool Section, CESPD for initial inspection and preparation of Job Order; and
- Based on the Job Order, the SIT conducts a pre-repair inspection (to determine the necessity of repair and whether the repair is emergency in nature) and prepares a Pre-Repair Inspection Report, with a recommendation for its approval by the CESPD Chief.
II. Preparation and Approval of Requisition for Supplies and/or Equipment with accompanying documents (Job Order and Pre-Inspection Report)
- The Procurement Section, Administrative Manpower Management Service (AMMS) prepares the Requisition for Supplies and Equipment (RSE), the Canvass Quotation of three Suppliers, the Certificate of Emergency Purchase, and the Certificate of Fair Wear and Tear;
- The end-user signs the RSE with the recommending approval of the concerned head of office; and
- The AMMS Director approves the RSE.
III. Repair of Vehicles
- The end-user selects the repair shop/auto supply from accredited establishments;
- The selected repair shop/auto supply repairs the service vehicle and issues the corresponding sales invoice and/or official receipt;
- The end-user accepts the repair and executes a Certificate of Acceptance;
- The SIT conducts a post-repair inspection (to check if the vehicle was repaired and whether the repair conformed to specifications) and prepares a Post-Repair Inspection Report, with a recommendation for its approval by the CESPD Chief. The Motorpool and the end-user would prepare the Report of Waste Materials also for the signature of the CESPD Chief; and
- The Assets and Supply Management and Control Division recommends payment of the expense/s incurred.
With dishonesty and grave misconduct, [the petitioner] x x x approved four (4) job orders for [the] repairs [and/or] purchase of spare parts of [the vehicle assigned to Atty. Ofilada,] noted the certificate of urgency of said repairs [and/or] purchase[,] concurred with both the pre-repair and post repair inspection reports thereon, participated in the accomplishment of the supporting Requisition for Supplies and Equipment (RSE) x x x[,] and participated in the approval of the disbursement voucher authorizing payment of said repairs as necessary and lawful [even if said vehicle was never referred to the Motorpool Section, CESPD for repair].
The documents relating to [this vehicle] were filed within a period of one month (between September to October 2001) [and] were used to authorize the payment of said non existent ghost repairs to the damage and prejudice of the [DPWH.]17 (emphases ours)
With dishonesty and grave misconduct, [respondents] as members of the [SIT] xxx accomplished and signed Pre-Repair Inspection and Post Repair Inspection Reports in support of the four job orders [and made] it appear that the vehicle was inspected prior and after the alleged repair [although they knew that the vehicle was never turned over for inspection]. The accomplishment of the Pre-Repair and Post-Repair Inspection Report[s] led to the preparation of the Request for Supplies and Equipment which was the basis of the preparation of the disbursement vouchers ultimately authorizing the payment of the said repairs thru reimbursement scheme to the damage and prejudice of the DPWH.
x x x the [P]re-[R]epair and [P]ost-[R]epair [I]nspection [R]eports of the [SIT] xxx are fictitious and falsified as no actual inspection could have transpired[.]18 (emphasis ours)
5.2 x x x since we assumed our duties as members of the SIT xxx, we observed that [the] DPWH vehicles were being sent to the repair shop in violation of the prescribed guidelines governing the emergency repair of a service vehicle. In most instances, service vehicles are immediately brought to a car repair shop of the end-user's choice without bringing it first to the [Motorpool Section, CESPD, BOE] for the preparation of the required job order by [Gayya] of the Motorpool Section and the pre-repair inspection to be conducted by the SIT. After the purported repairs are done, SIT members are made to sign a post-repair inspection report which already includes a typed-in recommendation for the payment of repairs, and the signature of the Head of the [SIT] indicating his alleged concurrence with the findings of the SIT despite the absence of an actual inspection. The post-repair inspection report is accompanied by the following attachments, to wit: a) a falsified job order signed by the head of the [SIT] and the Chief of the Motorpool Section x x x [and] e) an empty or falsified [p]re-repair inspection report[.]
5.3 Initially[,] we tried to curb the above anomalous practices being perpetrated by suppliers and officials of the DPWH x x x [by making] known [our] objections to the questionable job orders for the proposed repairs of DPWH service vehicles[,] thus:
- On July, 9, 1999, [Tablan] wrote the Head of the SIT a memorandum x x x stating that the job orders for [several identified vehicles] x x x violated the prohibition against splitting of job orders x x x. [Tablan recommended for public bidding the proposed repairs for the said vehicles].
- In connection with the job orders involving [several identified vehicles] x x x Tablan and Borillo wrote the Head of the SIT a Memorandum x x x recommending that the whereabouts of the end-user be verified, and the service vehicle be re-inspected and/or disposed of.
- Since the July 9, 1999 Memorandum was returned to x x x Tablan without any action being undertaken by the SIT Chief, [Tablan and Borillo] reiterated the recommendation for the public bidding of the proposed repairs described therein[.]
6. In our attempts to perform our sworn duties, however, we incurred the displeasure of the suppliers, the head of [SIT] and other officials of the DPWH who threatened various administrative sanctions against us if we should not accede to their wishes. x x x
7. In addition to the foregoing, there are other factors which conspired to prevent us from properly performing our duties. For one, the DPWH processes an average of 3,000 repairs per calendar year. Given the staggering number and extent of repairs, including the volume of paperwork, it was practically impossible for [us] to implement the rules which proved too tedious under the circumstance. As such, a "short-cut" of the rules was necessary to accommodate the demands of the end-user, the suppliers, our superiors, and other executives of the DPWH. x x x
8. The anomalous practices of the DPWH executives and suppliers in the purported repair of DPWH service vehicles were indeed more widespread and rampant in the year 2001. As a precautionary measure, we took the initiative of photocopying these sets of falsified documents as they were presented to us before we affixed our respective signatures thereon. We grouped these documents into Sets A and B[.]x x x x
11. x x x That the service vehicle x x x has not been actually inspected by [Tablan and Borillo] is attested to by the pre and post repair inspection reports initially bearing the signature of the head of the SIT as concurring official without the required signatures of Borillo and Tablan. More importantly, these DPWH officials did not bother, in a majority of cases, to "cover their tracks" when they prepared and signed the pre and post repair inspection reports on the same dates. Based on proper procedure, a post repair inspection report is to be accomplished only after the preparation and approval of the Job Order, pre-repair inspection report, RSE, Cash Invoice and Acceptance by the end-user. In this case, the RSE, Cash Invoice and Certificate of Acceptance are dated much later than the post-repair inspection report. Since xxx there was no actual pre-repair and post-repair inspection conducted, the foregoing sample instances paved the way for the "ghost repairs" of DPWH service vehicles, to the detriment and prejudice of the government.
12. Because of the anomalous transactions, the joke circulating around the DPWH is that we are actually the directors of the DPWH since we are the "last to sign," so to speak. That the signature[s] of the [respondent] SIT members are merely pro forma is all the more pronounced in a sample set consisting of a number of pre-repair inspection reports for a particular month in 2001. The pre-repair inspection reports of the service vehicles indicated therein are empty of any findings and bear the signature of the head of the SIT as concurring official. All the foregoing documents above detailed negate the convenient excuse proffered by DPWH executives that they sign the documents only after the SIT had inspected the service vehicle and prepared the pre and post repair inspection reports.x x x x
14.1 xxx the above examples are only a representative sampling of the extent of the anomalous transactions involving DPWH service vehicles which can be considered "ghost repairs." There are more instances wherein [we] are willing to testify to in exchange for immunity from prosecution.20 (emphases ours)
Sec. 17. Immunities. - x x x.
Under such terms and conditions as it may determine, taking into account the pertinent provisions of the Rules of Court, the Ombudsman may grant immunity from criminal prosecution to any person whose testimony or whose possession and production of documents or other evidence may be necessary to determine the truth in any hearing, inquiry or proceeding being conducted by the Ombudsman or under its authority, in the performance or in the furtherance of its constitutional functions and statutory objectives. The immunity granted under this and the immediately preceding paragraph shall not exempt the witness from criminal prosecution for perjury or false testimony nor shall he be exempt from demotion or removal from office. [emphasis ours]
The decision to grant immunity from prosecution forms a constituent part of the prosecution process. It is essentially a tactical decision to forego prosecution of a person for government to achieve a higher objective. It is a deliberate renunciation of the right of the State to prosecute all who appear to be guilty of having committed a crime. Its justification lies in the particular need of the State to obtain the conviction of the more guilty criminals who, otherwise, will probably elude the long arm of the law. Whether or not the delicate power should be exercised, who should be extended the privilege, the timing of its grant, are questions addressed solely to the sound judgment of the prosecution. The power to prosecute includes the right to determine who shall be prosecuted and the corollary right to decide whom not to prosecute. In reviewing the exercise of prosecutorial discretion in these areas, the jurisdiction of the respondent court is limited. For the business of a court of justice is to be an impartial tribunal, and not to get involved with the success or failure of the prosecution to prosecute. Every now and then, the prosecution may err in the selection of its strategies, but such errors are not for neutral courts to rectify, any more than courts should correct the blunders of the defense. [emphasis ours]
(a) There is absolute necessity for the testimony of the accused whose discharge is requested;
(b) There is no other direct evidence available for the proper prosecution of the offense committed, except the testimony of said accused;
(c) The testimony of said accused can be substantially corroborated in its material points;
(d) Said accused does not appear to be the most guilty; and
(e) Said accused has not at any time been convicted of any offense involving moral turpitude.
The right to prosecute vests the prosecutor with a wide range of discretion -- the discretion of whether, what and whom to charge, the exercise of which depends on a smorgasbord of factors which are best appreciated by prosecutors. We thus hold that it is not constitutionally impermissible for Congress to enact R.A. No. 6981 vesting in the Department of Justice the power to determine who can qualify as a witness in the program and who shall be granted immunity from prosecution. Section 9 of Rule 119 does not support the proposition that the power to choose who shall be a state witness is an inherent judicial prerogative. Under this provision, the court is given the power to discharge a state witness only because it has already acquired jurisdiction over the crime and the accused. The discharge of an accused is part of the exercise of jurisdiction but is not a recognition of an inherent judicial function. [emphasis ours]
A trial judge cannot be expected or required to inform himself with absolute certainty at the very outset of the trial as to everything which may be developed in the course of the trial in regard to the guilty participation of the accused in the commission of the crime charged in the complaint. If that were practicable or possible there would be little need for the formality of a trial. He must rely in large part upon the suggestions and the information furnished by the prosecuting officer in coming to his conclusions as to the "necessity for the testimony of the accused whose discharge is requested"; as to the availability or nonavailability of other direct or corroborative evidence; as to which of the accused is "most guilty," and the like.
The rule is based not only upon respect for the investigatory and prosecutory powers granted by the Constitution to the Office of the Ombudsman but upon practicality as well. Otherwise, the functions of the courts will be grievously hampered by innumerable petitions assailing the dismissal of investigatory proceedings conducted by the Office of the Ombudsman with regard to complaints filed before it, in much the same way that the courts would be extremely swamped if they could be compelled to review the exercise of discretion on the part of the fiscals or prosecuting attorneys each time they decide to file an information in court or dismiss a complaint by a private complainant.
Endnotes:
1 Under Sections 1 and 3, Rule 65 of the Rules of Court.
2 Rollo, pp. 103-135.
3 Id. at 178-222.
4 Criminal Case Nos. 28098-28100; id. at 257-284.
5 Criminal Case Nos. 28251-28253; id. at 424, 426.
6 Id. at 77.
7 Id. at 80, 84.
8 The SIT members represent different divisions/services in DPWH, viz.: the Supplies Property Management Division, the Administrative Manpower and Management Service, the Asset and Supply Management and Control Division, the Comptrollership and Financial Management Service, and the CESPD-BOE; id. at 80-81.
9 Per Department Order No. 15, Series of 2002; id. at 21, 70.
10 Id. at 70.
11 January 7 and March 1, 2004 resolutions of the Ombudsman; id. at 117-119, 150-151. Petitioner's Reply; id. at 464-466.
12 Id. at 23.
13 OMB-C-C-02-0507-H.
14 Filed on August 7, 2002.
15 Dated October 9, 2002; rollo, pp. 17-68.
16 Section 43, Chapter V, Book VI.
17 Rollo, p. 28.
18 Id. at 30-31.
19 Id. at 83-84.
20 Id. at 94-101.
21 Id. at 257-284.
22. On January 20, 2005, the Sandiganbayan, Second Division dismissed, without prejudice to the filing of appropriate charges, Criminal Case No. 27969, for lack of probable cause; id. at 235-256.
23 Id. at 285-292.
24 Relying on Section 4, Rule 112 of the Revised Rules of Criminal Procedure.
25 Rollo, p. 413.
26 Ibid.
27 Id. at 415.
28 Id. at 479.
29 The petitioner replied thrice (dated November 21, 2005 and May 15, 2007 and October 4, 2007) to the Ombudsman's and the respondents' Comments.
30 Rollo, p. 425.
31 Id. at 468, 500.
32 Section 7, Rule II of Administrative Order No. 07 (Rules of Procedure of the Office of the Ombudsman) allows the filing of a motion for reconsideration in criminal cases.
33 Sanchez v. Demetriou, G.R. Nos. 111771-77, November 9, 1993, 227 SCRA 627.
34 See Delos Reyes v. Flores, G.R. No. 168726, March 5, 2010, 614 SCRA 270.
35 See rollo, pp. 6-7; Section 4, Rule 65 of the Rules of Court, as amended by A.M. No. 07-7-12-SC reads:
SEC. 4. When and Where to file the petition. -- The petition shall be filed not later than sixty (60) days from notice of the judgment, order or resolution. In case a motion for reconsideration or new trial is timely filed, whether such motion is required or not, the petition shall be filed not later than sixty (60) days counted from the notice of the denial of the motion.
36 RULES OF COURT.
37 Baviera v. Zoleta, G.R. No. 169098, October 12, 2006, 504 SCRA 281; Estrada v. Desierto, 487 Phil. 169 (2004); Perez v. Office of the Ombudsman, 473 Phil. 372 (2004); Mendoza-Arce v. Office of the Ombudsman (Visayas), 430 Phil. 101 (2002); and Kuizon v. Hon. Desierto, 406 Phil. 611 (2001).
38 RULES OF COURT, Rule 65, Section 3.
39 Under exceptional circumstances however, as where there is gross abuse of discretion, manifest injustice or palpable excess of authority, courts may direct the exercise of this discretion. See Angchangco, Jr. v. Hon. Ombudsman, 335 Phil. 766 (1997).
40 Metropolitan Bank and Trust Company v. Reynado, G.R. No. 164538, August 9, 2010, 627 SCRA 88.
41 Raro v. Sandiganbayan, 390 Phil. 917 (2000).
42 Sanrio Company Limited v. Lim, G.R. No. 168662, February 19, 2008, 546 SCRA 303; and Angeles v. Desierto, G.R. No. 133077, September 8, 2006, 501 SCRA 202.
43 See Hegerty v. Court of Appeals, 456 Phil. 542 (2003); and D.M. Consunji, Inc. v. Esguerra, 328 Phil. 1168 (1996).
44 Baylosis v. Chavez, Jr., G.R. No. 95136, October 3, 1991, 202 SCRA 405.
45 REVISED RULES OF CRIMINAL PROCEDURE, Rule 110, Section 2.
46 94 Phil. 1018 (1954).
47 111 Phil. 765 (1961).
48 In United States v. Kastigar (406 U.S. 441), the United States Supreme Court noted that "the power to compel testimony, and the corresponding duty to testify, are recognized in the Sixth Amendment requirements that an accused be confronted with the witnesses against him, and have compulsory process for obtaining witnesses in his favor." The Sixth Amendment is substantially reproduced in Section 14(2), Article III, 1987 Constitution.
49 See United States v. North, 910 F.2d 843C.A.D.C., 1990; and Cruz, Isagani, Philippine Constitutional Law, pp. 307-308, 2007 ed.
50 The privilege can be claimed in any proceeding, be it criminal, civil, or administrative (Rosete v. Lim, G.R. No. 136051, June 8, 2006, 490 SCRA 125.
51 CONSTITUTION, Art. III, Section 17.
52 Varon, Joseph A., Searches, Seizures and Immunities, p. 731.
53 United States. v. Kastigar, supra note 48.54 Commission on Elections v. Hon. Espanol, 463 Phil. 245 (2003).
55 A legislature is empowered to deprive a witness of the constitutional privilege against self-incrimination by according him complete immunity from prosecution for the offense to which the testimony relates (81 Am. Jur. 2d § 142, the power to suspend a criminal law by the tender of immunity to a witness is a legislative power, citing Doyle v. Hofstader, 257 NY 244).
56 Mapa, Jr. v. Sandiganbayan, G.R. No. 100295, April 26, 1994, 231 SCRA 783.
57 Tanchanco v. Sandiganbayan (Second Division), 512 Phil. 590 (2005).
58 In Philippine constitutional law, the concept of immunity is firmly established. For one, although the 1935 Constitution did not provide for the doctrine of sovereign immunity, it was considered part of the legal system brought to the country by the Americans (Fr. Joaquin Bernas, S.J., The 1987 Constitution of the Republic of the Philippines, A Commentary, 2003, p. 1268). On the other hand, the President's immunity from suit is recognized as early as 1910 in Forbes, etc. v. Chuoco Tiaco and Crossfield, 16 Phil. 534 (1910). Similarly, the parliamentary immunity of the Members of Congress already exists under Section 15, Article VI of the 1935 Constitution.
In the field of ordinary law enforcement and criminal prosecution, relatively few immunity laws were enacted then: Commonwealth Act No. 83 (Securities Act, October 26, 1936); RA No. 602 (Minimum Wage Law, April 6, 1951); RA No. 1379 (An Act Declaring Forfeiture in Favor of the State any Property Found to have been Unlawfully Acquired by any Public Officer or Employee and Providing for the Proceedings Therefor, June 18, 1955); and Presidential Decree (PD) No. 63 (Amending Certain Sections of Act Numbered Twenty-Four Hundred and Twenty-Seven, otherwise Known as the Insurance Act, as Amended, November 20, 1972).
59 PD No. 749 (Granting Immunity from Prosecution to Givers of Bribes and Other Gifts and to their Accomplices in Bribery and Other Graft Cases against Public Officers, July 18, 1975); PD No. 1731 (Providing for Rewards and Incentives to Government Witnesses and Informants and other Purposes, October 8, 1980); PD No. 1732 (Providing Immunity from Criminal Prosecution to Government Witnesses and for other Purposes, October 8, 1980); PD No. 1886 (creating the Agrava Fact-Finding Board, October 22, 1983); 1987 Constitution, Article XIII, Section 18(8) (empowering the Commission on Human Rights to grant immunity); RA No. 6646 (An Act Introducing Additional Reforms in the Electoral System and for other Purposes, January 5, 1988); Executive Order No. 14, August 18, 1986; RA No. 6770 (Ombudsman Act of 1989, November 17, 1989); RA No. 6981 (Witness Protection, Security and Benefit Act, April 24, 1991); RA No. 7916 (The Special Economic Zone Act of 1995, July 25, 1994); RA No. 9165 (Comprehensive Dangerous Drugs Act of 2002, June 7, 2002); RA No. 9416 (An Act Declaring as Unlawful Any Form of Cheating in Civil Service Examinations, etc., March 25, 2007); and RA No. 9485 (Anti-Red Tape Act of 2007, June 2, 2007).
60 See United States v. Kastigar, supra note 48; and Chua v. CA, 329 Phil. 841 (1996).
61 Atty. Ledesma v. Court of Appeals, 503 Phil. 396 (2005).
62 See CONSTITUTION, Art. XI, Section 13.
63 Supra note 56, at 802.
64 See Pontejos v. Office of the Ombudsman, 518 Phil. 251 (2006).
65 Depending on how broad the statutory power to grant immunity is worded, the power to grant immunity may be exercised even during the trial of the criminal case. In Mapa v. Sandiganbayan (supra note 56, at 800-803), the Court, taking into account the exclusivity of the Presidential Commission on Good Government's power to grant immunity, ruled that while the Sandiganbayan has jurisdiction to review the PCGG-granted immunity, it can only determine the "procedural regularity" thereof and nothing more.
66 Section 17, Rule 119 reads:
Discharge of accused to be state witness.--When two or more persons are jointly charged with the commission of any offense, upon motion of the prosecution before resting its case, the court may direct one or more of the accused to be discharged with their consent so that they may be witnesses for the state when, after requiring the prosecution to present evidence and the sworn statement of each proposed state witness at a hearing in support of the discharge, the court is satisfied[.]
67 G.R. No. 121234, August 23, 1995, 247 SCRA 652, 685.
68 In United States v. Enriquez (40 Phil. 603, 608 [1919]), the Court ruled that the "sole and principal object of the law (Act 2709) is, not to restrain and limit the action of the prosecuting officer, but especially to impose conditions whereby an accused, already charged in the information, may not be arbitrarily and capriciously [be] excluded therefrom x x x and to remedy the evil consequence of an unreasonable and groundless exclusion which produces the real impunity perhaps of the most guilty criminal and subjects to prosecution the less wicked, who have not found protection in whims and arbitrariness unlike others who have secured unfounded and unjust exclusion when they really deserved severe punishment."
Likewise, in United States v. Abanzado (37 Phil. 658, 664 [1918]), the Court said "that it was not the intention of the legislator xxx to deprive the prosecution and the state of the right to make use of accomplices and informers as witnesses, but merely to regulate the exercise of that right by establishing the conditions under which it may properly be exercised" and "to rest the manner of the enforcement of these conditions in the sound judicial discretion of the courts."
69 In Mapa v. Sandiganbayan (supra note 56, at 802), the Court ruled that the court's business is to be an "impartial tribunal, and not to get involved with the success or failure of the prosecution" since due process "demands that courts keep the scales of justice at equipoise between and among all litigants."
70 Supra note 68, at 664.
71 Id. at 667.
72 People v. Feliciano, 419 Phil. 324 (2001).
73 Under RA No. 6981 (Witness Protection, Security and Benefit Act), the grant of immunity to a witness who has participated in the commission of a crime is merely one of the consequences of the witness' admission into the Witness Protection Program administered by the Department of Justice (Sections 10 and 12, RA No. 6981).
74 Tanchanco v. Sandiganbayan (Second Division), 512 Phil. 590 (2005).
75 The pertinent sections of Article XI of the 1987 Constitution read:
Section 8. The Ombudsman and his Deputies shall be natural-born citizens of the Philippines, and at the time of their appointment, at least forty years old, of recognized probity and independence, and members of the Philippine Bar, and must not have been candidates for any elective office in the immediately preceding election. The Ombudsman must have, for ten years or more, been a judge or engaged in the practice of law in the Philippines.
During their tenure, they shall be subject to the same disqualifications and prohibitions as provided for in Section 2 of Article 1X-A of this Constitution.
Section 10. The Ombudsman and his Deputies shall have the rank of Chairman and Members, respectively, of the Constitutional Commissions, and they shall receive the same salary which shall not be decreased during their term of office.
Section 11. The Ombudsman and his Deputies shall serve for a term of seven years without reappointment. They shall not be qualified to run for any office in the election immediately succeeding their cessation from office.
Section 14. The Office of the Ombudsman shall enjoy fiscal autonomy. Its approved annual appropriations shall be automatically and regularly released. (emphases ours)
Under Section 12, Article XI of the Constitution, the Office of the Ombudsman is envisioned as "protector of the people" to function essentially as a complaints and action bureau. (Office of the Ombudsman v. Samaniego, G.R. No. 175573, September 11, 2008, 564 SCRA 567, 573.) The Philippine Ombudsman is considered at "a notch above other grievance-handling [investigative] bodies" (Department of Justice v. Liwag, G.R. No. 149311, February 11, 2005, 451 SCRA 83, 96) given independence that is never enjoyed by his predecessors; by giving him an "active role" in the enforcement of laws on anti-graft and corrupt practices and related offenses (Uy v. Sandiganbayan, 407 Phil. 154, 172 [2001]); by making his recommendation to a concerned public officer of taking an appropriate action against an erring subordinate as not merely advisory but actually mandatory within the bounds of law (Ledesma v. Office of the Ombudsman, 503 Phil. 396, 407 [2005]; Section 133, Article XI of the 1987 Constitution; Section 153 of RA No. 6770). The Ombudsman's disciplinary authority extends over all elective and appointive officials of the government and its subdivisions, instrumentalities and agencies, except for impeachable officers, members of Congress and the Judiciary (Section 21 of RA No. 6770). As the Ombudsman is expected to be an "activist watchman," (Office of the Ombudsman v. Lucero, G.R. No. 168718, November 24, 2006, 508 SCRA 106, 115) his actions, though not falling squarely under the broad powers granted him by the Constitution and RA No. 6770, but are reasonable in line with his official function, and consistent with law and with the constitution, have been upheld by the court (Office of the Ombudsman v. Samaniego, supra).
76 See People v. Ocimar, GR No. 94555, August 17, 1992.
77 Commission on Elections v. Judge Español, 463 Phil. 240 (2003). See Brown v. Walker, 161 U.S. 591, 595 (1896). The grant of immunity simply "operates" as a conditional pardon. Pardon and immunity are conceptually different from each other. Unlike pardon which the President may grant only after conviction by final judgment (Section 19, Article VII, 1987 Constitution), immunity may be granted even before the filing of an information (See Tanchanco v. Sandiganbayan, supra note 57) or even during the trial of the criminal case (See Mapa v. Sandiganbayan, supra note 56). Under the 1981Amendment to the 1973 Constitution, pardon may be granted at any time after the commission of the offense, whether before or after conviction. The 1987 Constitution reverted to the 1935 and 1973 Constitutions, which require "conviction" or "final conviction" before pardon may be granted. Specifically, the 1987 Constitution requires conviction by final judgment to prevent the President from exercising executive power in derogation of the judicial power (See People v. Salle, Jr., G.R. No. 103567, December 4, 1995, 250 SCRA 590). While immunity would substantially have the same effect as pardon, there will be no "derogation of judicial power" considering that the immunity is granted not purely for immunity's sake but, most importantly, for the purpose of securing the conviction of the other accused who are the most guilty.
78 Should the petitioner clearly and convincingly establish that the Ombudsman gravely abused his discretion in granting immunity to the witness, the latter cannot invoke double jeopardy once he is subsequently included in the information, even assuming that all the other requisites of double jeopardy exist (Section 7, Rule 117 of the Revised Rules of Criminal Procedure). Double jeopardy may be invoked only if the accused has been previously convicted or acquitted, or the case against him dismissed or otherwise terminated without his express consent. Since the grant of immunity operates as a conditional pardon (for the offenses covered by the immunity) and, thus, requires acceptance by the grantee (Joaquin G. Bernas, S.J. The 1987 Constitution of the Republic of the Philippines, A Commentary, p. 810), it is clear that the dismissal of the case against the immune witness is with his express consent.
79 Rollo, p. 99.
80 Supra note 20.
81 Rollo, p. 96.
82 People v. Sandiganbayan, G.R. No. 164577, July 5, 2010, 623 SCRA 147.
83 In a criminal case, the accused is indicted for an act which constitutes an offense against the State; thus, criminal cases are brought in the name of the People of the Philippines (Rule 110, Section 2, Revised Rules of Criminal Procedure). In an administrative (disciplinary) case, the respondent is charged for an act or omission which constitutes an infraction of civil service rules and regulations necessary to maintain the standards in government service.
84 The purpose of the criminal prosecution is the punishment of crime. On the other hand, the purpose of administrative (disciplinary) proceedings is mainly to protect the public service, based on the time-honored principle that a public office is a public trust (Judge Caña v. Gebusion, 385 Phil. 773 2000). Since their purpose is different, the kind of penalty imposable is likewise different consistent with their respective purpose.
85 The quantum of proof required in criminal proceedings is proof beyond reasonable doubt; whereas in administrative proceedings, substantial evidence is all that is required. The technical rules of criminal procedure together with all the rights of an accused come to the fore in criminal cases, unlike in administrative proceedings where technical rules of evidence and procedure are not strictly applied (Ocampo v. Office of the Ombudsman, 379 Phil. 21 2000).
86 Quiambao v. Desierto, G.R. No. 149069, 20 September 2004, 482 Phil. 157; The Presidential Ad-Hoc Fact Finding Committee on Behest Loans v. Ombudsman Aniano Desierto, G. R. No. 136192, August 14, 2001.
87 Section 1, Article VIII, 1987 Constitution reads:
The judicial power shall be vested in one Supreme Court and in such lower courts as may be established by law.
Judicial power includes the duty of the courts of justice to settle actual controversies involving rights which are legally demandable and enforceable, and to determine whether or not there has been a grave abuse of discretion amounting to lack or excess of jurisdiction on the part of any branch or instrumentality of the Government.
88 Pontejos v. Office of the Ombudsman, G.R. Nos. 158613-14, February 22, 2006.
89 Quiambao v. Desierto, G.R. No. 149069, 20 September 2004, 482 Phil. 157; The Presidential Ad-Hoc Fact Finding Committee on Behest Loans v. Ombudsman Aniano Desierto, G. R. No. 136192, August 14, 2001.
90 G.R. Nos. 103446-47, August 30, 1993.