SECOND DIVISION
G.R. Nos. 234886-911 & 235410, June 17, 2020
EDILBERTO M. PANCHO, PETITIONER, V. SANDIGANBAYAN (6TH DIVISION) AND PEOPLE OF THE PHILIPPINES, RESPONDENTS.
D E C I S I O N
INTING, J.:
This resolves the Petition for Certiorari1 filed by Edilberto M. Pancho (petitioner) pursuant to Rule 65 of the Rules of Court assailing the Resolutions dated August 4, 20172 and October 4, 20173 of the Sandiganbayan Sixth Division (SB) in SB-17-CRM-0130-142 for violation of Section 3(e) of Republic Act No. (RA) 30194 and SB-17-CRM-0143-0155 for violation of Section 52(g), in relation to Section 6(b), of RA 8291.5 The Resolution dated August 4, 2017 denied petitioner's Motion to Quash/Dismiss the Informations6 dated May 17, 2017, while the Resolution dated October 4, 2017 denied petitioner's subsequent Motion for Reconsideration.7
The antecedents, as gathered by the SB, are as follows: ChanRoblesVirtualawlibrary
On October 21, 2013, the Field Investigation Office (FIO) of the Office of the Ombudsman through Graft Investigation and Prosecution Officer (GIPO) I Marie Beth S. Almero (Almero) filed a Complaint-Affidavit dated January 16, 2013 with the Office of the Ombudsman. Said complaint-affidavit charged former Nueva Ecija Governor Tomas Joson III (Joson) and [petitioner] Edilberto M. Pancho, former Provincial Treasurer, with violations of Section 3 (e) of R.A. No. 3019, Article 220 of the Revised Penal Code (R.P.C.), R.A. No. 8291, R.A. No. 7875, R.A. No. 9679, R.A. No. 8424, and gross neglect of duty for failure to remit the Government Service Insurance System (GSIS) premiums and other trust liabilities of the Provincial Government of Nueva Ecija from 1997 to June 2007.On May 17, 2017, petitioner filed with the SB a Motion to Quash/Dismiss Informations10 contending that the Office of the Ombudsman (OMB) is without authority or has lost jurisdiction to file the cases due to inordinate delay in the conduct of the preliminary investigation. Petitioner averred that despite the approval by Ombudsman Conchita Carpio-Morales (Ombudsman Carpio-Morales) of the Resolution dated July 1, 2015 on September 15, 2015, it still took one (1) year and three (3) months to cause the filing of the informations before the SB. Therefore, the OMB spent three (3) years and two (2) months, more or less, to conduct the preliminary investigation and the filing of the informations before the SB.11
On October 31, 2013, the complaint-affidavit was referred to the Office of the Deputy Ombudsman for Luzon. The records of the complaint-affidavit were received by the Office of the Deputy Ombudsman for Luzon on November 7, 2013.
On January 7, 2014, the Office of the Deputy Ombudsman for Luzon through GIPO II Paul Elmer M. Clemente (Clemente) directed [petitioner] and Joson to submit their respective counter-affidavits.
On January 28, 2014, [petitioner] submitted his Counter-Affidavit dated January 20, 2014. [Petitioner] subsequently sought the correction of a clerical error in his counter-affidavit on February 11, 2014.
On February 25, 2014, Joson sought an extension of time to submit his counter-affidavit Joson submitted his counter-affidavit on March 20, 2014.
On March 18, 2015, the Deputy Ombudsman for Luzon approved the request for an extension of time to resolve the complaint. The records, however, do not show who filed the said request and the reason for such approval.
On July 1, 2015, the Special Panel of Investigators through GIPO I Maxlen C. Balanon (Balanon) and GIPO I Elbert L. Bunagan (Bunagan) submitted their draft resolution finding probable cause against [petitioner] for violation of Section 52 (g), in relation to Section 6 (b), of R.A. No. 8291 and violation of Section 3 (e) of R.A. No. 3019. Said draft resolution, however, dismissed the rest of the charges against [petitioner] and all the charges against Joson. On July 6, 2015, Director Joaquin F. Salazar (Salazar) of Evaluation and Investigation Office-Bureau A reviewed the said draft resolution.
On September 15, 2016,8 Ombudsman Conchita Carpio-Morales (Carpio-Morales) approved the Resolution dated July 1, 2015.
[Petitioner] did not seek a reconsideration of the resolution of the Ombudsman. Thus, on January 31, 2017, the [Office of the Special Prosecutor] filed the informations for thirteen (13) counts of Violation of Section 52 (g), in relation to Section 6 (b), of R.A. No. 8291, and another thirteen (13) counts of Violation of Section 3 (e) of R.A. No. 3019 against [petitioner] with [SB].9
- THE UNJUSTIFIED FAILURE AND REFUSAL OF RESPONDENT [SB] TO CONSIDER THE THREE (3) YEARS AND TWO MONTHS (2) IT TOOK THE [OMB] TO TERMINATE THE PRELIMINARY INVESTIGATION AND FILE THE INFORMATIONS AS CONSTITUTING INORDINATE DELAY THAT IMPELS THE DISMISSAL OF THE INFORMATIONS CONSTITUTE GRAVE ABUSE OF DISCRETION AMOUNTING TO WANT OR ABSENCE OF JURISDICTION ON THE PART OF THE [SB].
- THE FAILURE AND REFUSAL OF THE [SB] TO ACT AND TO DISMISS THE INFORMATIONS FILED BY THE [OMB] FOR THE REASON THAT THE ALLEGATIONS THEREIN DO NOT CONSTITUTE AN OFFENSE AMOUNTS TO GRAVE ABUSE OF DISCRETION EQUIVALENT TO ABSENCE OR WANT OF JURISDICTION.29
Section 12. The Ombudsman and his Deputies, as protectors of the people, shall act promptly on complaints filed in any form or manner against public officials or employees of the Government, or any subdivision, agency or instrumentality thereof, including government-owned or controlled corporations, and shall, in appropriate cases, notify the complainants of the action taken and the result thereof.Section 13 of RA 6770, otherwise known as "The Ombudsman Act of 1989," magnifies the above constitutional mandate. It reads: ChanRoblesVirtualawlibrary
Section 13. Mandate. - The Ombudsman and his Deputies, as protectors of the people, shall act promptly on complaints filed in any form or manner against officers or employees of the Government, or of any subdivision, agency or instrumentality thereof, including government-owned or controlled corporations, and enforce their administrative, civil and criminal liability in every case where the evidence warrants in order to promote efficient service by the Government to the people.Both the Constitution and RA 6770, however, are silent with respect to what constitutes a "prompt" action on a complaint. They do not provide for a definite period within which to measure promptness. Neither do they lay out specific criteria or factors in determining the existence of delay in the disposition of complaints.
The period for the determination of whether inordinate delay was committed shall commence from the filing of a formal complaint and the conduct of the preliminary investigation. The periods for the resolution of the preliminary investigation shall be that provided in the Rules of Court, Supreme Court Circulars, and the periods to be established by the Office of the Ombudsman. Failure of the defendant to file the appropriate motion after the lapse of the statutory or procedural periods shall be considered a waiver of his or her right to speedy disposition of cases.39Taking into account the foregoing factors, the Court finds that there was no inordinate delay in the conduct of the preliminary investigation and the filing of the informations by the OMB. The Court is mindful of the duty of the OMB under the Constitution and RA 6770 to act promptly on complaints brought before it. Such duty, however, should not be mistaken with a hasty resolution of cases at the expense of thoroughness and correctness.40 Further, inordinate delay is determined not through mere mathematical reckoning but through the examination of the facts and circumstances surrounding the case.41 Further, as enunciated in Cagang: ChanRoblesVirtualawlibrary
x x x Courts should appraise a reasonable period from the point of view of how much time a competent and independent public officer would need in relation to the complexity of a given case. If there has been delay, the prosecution must be able to satisfactorily explain the reasons for such delay and that no prejudice was suffered by the accused as a result. x x x42In ruling that there was no inordinate delay, the SB had rendered a thorough and judicious explanation: ChanRoblesVirtualawlibrary
Here, the Court takes into account the following factors: 1) the complexity and number of the charges filed against [petitioner] and Joson; 2) the number of the persons involved and the nature of their participation; 3) the number of years covered in the preliminary investigation; 4) the number of employees and the amount involved in the said non-remittance of their government contributions; and 5) voluminous records subject of examination and verification by the Deputy Ombudsman for Luzon. Based on these factors, it is understandable for the Deputy Ombudsman for Luzon to finish the preliminary investigation and draft a resolution in these cases after one (1) year, three (3) months and eleven (11) days from receipt of Joson's counter-affidavit.It is significant to note that despite the pendency of the case since 2013, petitioner only invoked his right to speedy disposition of cases when he filed the Motion to Quash/Dismiss Informations dated May 17, 2017. As noted by the SB, petitioner's motion was filed only after three (3) years, five (5) months, and twenty-four (24) days from the issuance by the Deputy Ombudsman for Luzon of the order to submit his counter-affidavit.44
x x x x
x x x While the Office of the Ombudsman dismissed said complaint [for non-remittance of government contributions in the province of Nueva Ecija] against Joson, the resolution of said complaint did not allege or discuss the participation of [petitioner]. Thus, the assigned GIPOs who handled these cases for the first time cannot be faulted for taking more time to review the records of the complaint and draft the resolution. In fact, [petitioner] benefited from this lapse of time because the Office of the Deputy Ombudsman for Luzon found probable cause only for violations of R.A. No. 3019 and Section 52 (g), in relation to Section 6 (b), of R.A. No. 8291, and dismissed all the other criminal and administrative charges against him.
The period from July 1, 2015 to September 15, 2016, or one (1) year, two (2) months, and fourteen (14) days, is attributed to the Office of the Ombudsman. During this period, the Resolution dated July 1, 2015 was submitted for approval to Ombudsman Carpio-Morales. The lapse of time is also justified because the Office of the Ombudsman needed to ensure that the proper, correct, and strong cases are filed against [petitioner]. The verification and further evaluation of the case takes time considering the complexity of the cases and the voluminous records involved. x x x
The period from September 15, 2016 to January 31, 2017, or four (4) months and sixteen (16) days, is also attributed to the Office of the Ombudsman. This period is justified because the OSP reviewed the cases again and made sure that the cases to be filed could stand the rigors of trial.
Based on the foregoing, the total period of one (1) month and four (4) days, is attributed to the accused. This period should be excluded from the time spent by the Office of the Ombudsman to terminate its preliminary investigation, and for the OSP to file the corresponding informations with this Court. Again, this period is attributed to the accused because of the submission of his counter-affidavit and its subsequent correction.
The total period of one (1) month and nine (9) days should also be excluded from the computation of the period attributed to the Office of the Ombudsman. As explained above, this period was spent by Joson in seeking an extension of time to submit his counter-affidavit and filing the same afterwards. Said incidents were beyond the control of the Office of the Ombudsman and [petitioner].
Subtracting the periods attributable to [petitioner] and those beyond the control of the Office of the Ombudsman, the total period spent by the Office of the Ombudsman to finish its preliminary investigation, and for the OSP to file the corresponding informations is three (3) years and twenty-eight (28) days.
x· x x Under the circumstances discussed above, the total period of three (3) years and twenty-eight (28) days is justified, acceptable, and not capricious, oppressive and vexatious.43 (Emphasis omitted.)
Section 8. Omnibus Motion. - Subject to the provisions of Section 1 of Rule 9, a motion attacking a pleading, order, judgment, or proceeding shall include all objections then available, and all objections not so included shall be deemed waived.In turn, Section 1 of Rule 9 as mentioned in the above provision states that "[d]efenses and objections not pleaded either in a motion to dismiss or in the answer are deemed waived." However, this rule is subject to the following exceptions: (a) lack of jurisdiction over the subject matter; (b) litis pendentia; (c) res judicata; and (d) prescription. Since the ground raised by petitioner is not one of these exceptions, the SB was correct in refusing to act on the motion to dismiss based on such ground.49
Endnotes:
* Designated additional member per Special Order No. 2780 dated May 11, 2020.
1Rollo, pp. 3-35.
2Id. at 152-164; penned by Associate Justice Karl B. Miranda with Associate Justices Rodolfo A. Ponferrada and Michael Frederick L. Musngi, concurring.
3Id. at 200-203; penned by Associate Justice Karl B. Miranda with Associate Justices Sarah Jane T. Fernandez and Michael Frederick L. Musngi, concurring.
4 Entitled "Anti-Graft and Corrupt Practices Act," approved on August 17, 1960.
5 Entitled "An Act Amending Presidential Decree No. 1146, as amended, Expanding and Increasing the Coverage and Benefits of the Government Service Insurance System, Instituting Reforms therein and for Other Purposes," approved on May 30, 1997.
6Rollo, pp. 130-141.
7Id. at 165-168.
8 Should be September 15, 2015; see Resolution dated July 1, 2015, id. at 50.
9Id. at 153-154.
10Id. at 130-141.
11Id. at 131.
12Id. at 143-150.
13Id. at 147.
14Id. at 149.
15Id. at 152-164.
16Id. at 160.
17Id. at 164.
18Id. at 165-168.
19Id. at 166.
20Id. at 167-168.
21Id. at 195-198.
22Id. at 196.
23Id.
24Id. at 176-194.
25Id. at 193.
26Id. at 200-203.
27Id. at 202.
28Id.
29Id. at 10-11.
30Coscolluela v. Sandiganbayan, et al., 714 Phil. 55, 61 (2013).
31Roquero v. The Chancellor of UP-Manila, et al., 628 Phil. 628, 639 (2010), citing Lopez, Jr. v. Office of the Ombudsman, 417 Phil. 39, 49 (2001).
32 G.R. Nos. 230950-51, July 23, 2018.
33Id.
34 See Revuelta v. People, G.R. No. 237039, June 10, 2019; Cagang v. Sandiganbayan, G.R. Nos. 206438, 206458 and 210141-42, July 31, 2018, citing Barker v. Wingo, 407 U.S. 514 (1972) as cited in Martin v. Ver, 208 Phil. 658, 664 (1983); Magante v. Sandiganbayan, supra note 32; and The Ombudsman v. Jurado, 583 Phil. 132, 145 (2008), citing Dela Peña v. Sandiganbayan, 412 Phil. 921, 929 (2001).
35Supra note 32.
36 G.R. Nos. 206433, 206458 and 210141-42, July 31, 2018, 875 SCRA 374.
37 723 Phil. 444 (2013).
38Supra note 36 at 435.
39Id. at 451-452.
40Raro v. Sandiganbayan, 390 Phil. 917, 948 (2000), citing Dansal v. Judge Fernandez, Sr., 383 Phil. 897, 908 (2000).
41Supra note 36 at 391.
42Id. at 446.
43Rollo, pp. 158-160.
44Id. at 160.
45Salcedo v. Sandiganbayan, G.R. Nos. 223869-960, February 13, 2019, citing Cagang v. Sandiganbayan, supra note 36.
46People v. Sandiganbayan, 5th Div., et al., 791 Phil. 37, 53 (2016), citing Dela Peña v. Sandiganbayan, 412 Phil. 921, 929 (2001), further citing Cojuangco v. Sandiganbayan, 360 Phil. 559, 587 (1998). See also Blanco v. Sandiganbayan, 399 Phil. 674, 682 (2000).
47 See Comment/Opposition (In re: Accused's Motion for Reconsideration dated 16 August 2017), rollo, pp. 195-198 at 196.
48 See People v. Honorable Sandiganbayan, G.R. No. 240776, November 20, 2019; People v. Sandiganbayan, G.R. Nos. 233557-67, June 19, 2019; Doroteo v. Sandiganbayan, G.R. Nos. 232765-67, January 16, 2019; Cagang v. Sandiganbayan, supra note 36 at 451; and Magante v. Sandiganbayan, supra note 32, citing Dela Peña v. Sandiganbayan, 412 Phil. 921, 932 (2001).
49City of Tuguig v. City of Makati, 787 Phil. 367, 396 (2016).chanRoblesvirtualLawlibrary