15.6.5 - Corpuz v. Sandiganbayan (2004)
15.6.5 - Corpuz v. Sandiganbayan (2004)
DECISION
CALLEJO SR., J : p
CONTRARY TO LAW. 3
Aside from the aforestated case, sixty-one (61) similar Informations
were filed by the Office of the Ombudsman against some fifty (50) public
officials and private individuals relating to the issuance of tax credit
certificates.
The accused Monico V. Jacob and Celso Legarda were arraigned and
pleaded not guilty. 4
As narrated by the petitioners, the following events transpired in the
Sandiganbayan/Office of the Ombudsman:
4.2 Â Criminal Case No. 25922, along with other cases
involving allegedly anomalous TCC transfers, namely, Criminal Cases
Nos. 25911-25915, 25917-25921, 25923-25939, and 25983-26016
were raffled to the Fourth Division of the Sandiganbayan.
4.3 Â On 17 April 2000, petitioners filed with the Office of the
Ombudsman a "Very Urgent Motion for Leave to File Motion for
Reconsideration or Reinvestigation" dated 16 April 2000, with an
attached "Motion for Reconsideration or Reinvestigation (Re:
Resolution dated 27 March 2000)" dated 17 April 2000, through which
they sought reversal of the Office of the Ombudsman's 27 March
2000 "Resolution" which directed the filing of the "Information" in
Criminal Case No. 25922. A copy of petitioners' "Very Urgent Motion
for Leave to File Motion for Reconsideration or Reinvestigation" dated
16 April 2000, with their "Motion for Reconsideration or
Reinvestigation (Re: Resolution dated 27 March 2000)" dated 17 April
2000 attached to it as its Annex "1", is attached to this "Petition", and
made an integral part of it, as its Annex "D."
4.4 Â On 28 April 2000, the Fourth Division of the
Sandiganbayan issued an "Order" granting petitioners, among other
movants, leave to file their respective motions for reinvestigation or
reconsideration, and gave the Prosecution sixty (60) days to resolve
the said motions.
4.5 Â The sixty (60) day deadline given the Prosecution to
complete its reinvestigations and report its findings in relation to such
reinvestigations passed without the Prosecution resolving petitioners'
"Motion for Reconsideration or Reinvestigation (Re: Resolution dated
27 March 2000)" dated 17 April 2000.
4.6 Â The Prosecution's failure to resolve the motions for
reconsideration filed by petitioners and the other accused in Criminal
Cases Nos. 25911-25939 and 25983-26016 dragged on into the
middle of 2001.
4.7 Â At the hearing of Criminal Cases Nos. 25911-25939
and 25983-26016 held on 1 June 2001, the Prosecution was
specifically warned by the court that should it fail to resolve the
accused's pending motions for reconsideration, it was possible that
Criminal Cases Nos. 25911-25939 and 25983-26016 would be
dismissed.
*4.9 Â The court's warning notwithstanding, the Prosecution,
in a "Manifestation" dated 21 June 2001, again sought cancellation of
the arraignment and pre-trial conference in Criminal Cases Nos.
25911-25939 and 25983-26016 set on 2 July 2001, but the court
denied that request in a "Resolution" dated 26 June 2001, in which
the court again reminded the Prosecution that Criminal Cases Nos.
25911-25939 and 25983-26016 had been pending for more than a
year and that further delay caused by it would not be countenanced.
4.10 Â Despite the court's warning, the Prosecution still
failed to resolve the pending motions for reinvestigation by the time
of the scheduled arraignment and pre-trial conference set on 2 July
2001, prompting the court to issue an order which gave the
Prosecution an additional ten (10) days to resolve the motions, and
reset the scheduled arraignment and pre-trial conference to 17 July
2001.
4.11 Â Despite the lapse of the ten (10) day additional
period given it, the Prosecution again failed to complete, and submit
the results of, its reinvestigation, and instead filed a "Manifestation"
requesting the cancellation and resetting of the arraignment and pre-
trial conference set on 17 July 2001.CHDTEA
SO ORDERED. 8
Only the petitioners filed their petition for certiorari and mandamus
assailing the February 4, 2002 and the December 12, 2003 Resolutions of
the Sandiganbayan, asserting that the graft court committed a grave abuse
of its discretion amounting to excess or lack of jurisdiction in issuing the
same. 9
In its Comment on the petition, the Office of the Ombudsman, through
the Office of the Special Prosecutor, avers that the delay in the submission
to the Sandiganbayan of its report on its reinvestigation was caused by the
pendency of the other cases of equal, if not of more importance, not to
mention the filing of twenty-two (22) other motions for reconsideration
and/or reinvestigation by the other accused in the said cases. 10 It asserts
that the more than one-year delay is not capricious, much less, intolerably
capricious. It also contends that the oral dismissal of the cases by Justice
Narciso S. Nario was too drastic, as it deprived the respondent of its right to
prosecute the cases and prove the guilt of the petitioners beyond reasonable
doubt for the crimes charged.
The Ruling of the Court
The petition is denied due course.
For a petition for certiorari to be granted, it must set out and
demonstrate, plainly and distinctly, all the facts essential to establish a right
to a writ. 11 The petitioners must allege in their petition and establish facts
to show that any other existing remedy is not speedy or adequate 12 and
that (a) the writ is directed against a tribunal, board or officer exercising
judicial or quasi-judicial functions; (b) such tribunal, board or officer has
acted without or in excess of jurisdiction, or with grave abuse of discretion
amounting to excess or lack of jurisdiction; and, (c) there is no appeal or any
plain, speedy and adequate remedy in the ordinary course of law. 13
The public respondent acts without jurisdiction if it does not have the
legal power to determine the case; there is excess of jurisdiction where the
respondent, being clothed with the power to determine the case, oversteps
its authority as determined by law. There is grave abuse of discretion where
the public respondent acts in a capricious, whimsical, arbitrary or despotic
manner in the exercise of its judgment as to be said to be equivalent to lack
of jurisdiction. 14 Mere abuse of discretion is not enough.
In a petition for certiorari, the jurisdiction of the court is narrow in
scope. It is limited to resolving only errors of jurisdiction. It is not to stray at
will and resolve questions or issues beyond its competence such as errors of
judgment. Errors of judgment of the trial court are to be resolved by the
appellate court in the appeal or via a petition for review on certiorari in this
Court under Rule 45 of the Rules of Court. Certiorari will issue only to correct
errors of jurisdiction. It is not a remedy to correct errors of judgment. 15 An
error of judgment is one in which the court may commit in the exercise of its
jurisdiction, and which error is reversible only by an appeal. As long as the
court acts within its jurisdiction, any alleged errors committed in the
exercise of its discretion will amount to nothing more than mere errors of
judgment, correctible by an appeal or a petition for review under Rule 45 of
the Rules of Court. 16 An error of jurisdiction is one where the act complained
of was issued by the court without or in excess of jurisdiction and which error
is correctible only by the extraordinary writ of certiorari. 17
Generally, the performance of an official act or duty which necessarily
involves the exercise of discretion or judgment cannot be compelled by
mandamus. However, a writ of mandamus may issue where there is grave
abuse of discretion, manifest injustice, or palpable excess of authority. 18
In this case, we find and so rule that the Sandiganbayan did not
commit grave abuse of discretion amounting to excess or lack of jurisdiction
in issuing the assailed resolutions. We also held that the petitioners are not
entitled to a writ of mandamus.
The Verbal Order of Dismissal
By Justice Nario Is A Nullity
In the unanimous Resolution of December 12, 2003, the
Sandiganbayan ruled as follows:
In the cases at bar, the dismissal made in open court by the
Chairman, which was not reduced in writing, is not a valid dismissal
or termination of the cases. This is because the Chairman cannot
unilaterally dismiss the same without the approval or consent of the
other members of the Division. The Sandiganbayan is a collegiate
court and under its internal rules prevailing at the time (Rule XVIII,
Section 1(b) of the 1984 Revised Rules of the Sandiganbayan , which
is now Section 1(b), Rule VIII of the 2002 Revised Internal Rules of the
Sandiganbayan), an order, resolution or judgment, in order to be valid
— that is to say, in order to be considered as an official action of the
Court itself — must bear the unanimous approval of the members of
the division, or in case of lack thereof, by the majority vote of the
members of a special division of five. 19
We agree with the foregoing ratiocination. Section 1, Rule 120 of the
Revised Rules of Criminal Procedure, mandates that a judgment must be
written in the official language, personally and directly prepared by the
judge and signed by him and shall contain clearly and distinctly a statement
of the facts and the law upon which it is based. The rule applies to a final
order dismissing a criminal case grounded on the violation of the rights of
the accused to a speedy trial. 20 A verbal judgment or order of dismissal is a
violation of the provision; hence, such order is, in contemplation of law, not
i n esse, therefore, ineffective. Justice Nario failed to issue a written
resolution dismissing the criminal cases for failure of the prosecution to
submit its report on the reinvestigation of the cases within the sixty-day
period fixed by the graft court. Moreover, the verbal order was rejected by
majority vote of the members of the Sandiganbayan Special Division. In fine,
there has been no valid and effective order of dismissal of the cases. The
Sandiganbayan cannot then be faulted for issuing the assailed resolutions.
CASTDI
4. Â Id. at 64.
7.  Id. at 62–64.
8.  Id. at 69–70.
12. Â Alabama Power Co. v. City of Fort Payne, 187 So. 632 (1939).
14. Â Condo Suite Club Travel, Inc. v. NLRC, 323 SCRA 679 (2000).
16. Â Ibid.
18. Â Licaros, Jr. v. Sandiganbayan, 370 SCRA 394 (2001); Angchangco, Jr. v.
Ombudsman, 268 SCRA 301 (1997).
21. Â SEC. 10. Exclusions. — The following periods of delay shall be excluded in
computing the time within which trial must commence:
  (c)  Any period of delay resulting from the fact that the accused is
mentally incompetent or physically unable to stand trial.
25. Â Ibid.
30. Â Ibid.
31. Â Id.
37. Â Under Rule 119, Section 4 of the Revised Rules of Criminal Procedure, the
following factors shall be considered by the trial court:
39. Â WHEREFORE, pursuant to the above-quoted Section 27, R.A. No. 6770, in
the interest of justice, Section 7, Rule II, Administrative Order No. 07 is
hereby amended as follows:
49. Â Rule 119, Section 9 of the Revised Rules of Criminal Procedure provides
that:
 SEC. 9.  Remedy where accused is not brought to trial within the time
limit. — If the accused is not brought to trial within the time limit required by
Section 1(g), Rule 116 and Section 1, as extended by Section 6 of this rule,
the information may be dismissed on motion of the accused on the ground of
denial of his right to speedy trial. The accused shall have the burden of
proving the motion but the prosecution shall have the burden of going
forward with the evidence to establish the exclusion of time under Section 3
of this Rule. The dismissal shall be subject to the rules on double jeopardy.