Title
Supreme Court
Cardona vs. People
Case
G.R. No. 244544
Decision Date
Jul 6, 2020
Amalia Cardona, BEI Chair, instructed voters to sign ballots; acquitted as intent to mark votes unproven, lacking evidence and deliberate action.

Case Digest (G.R. No. 244544)
Expanded Legal Reasoning Model

Facts:

  • Background and Information
    • On May 14, 2001, during the synchronized national and local elections in Mahaplag, Leyte, petitioner Amalia G. Cardona served as Chairman of the Board of Election Inspectors (BEI) for Poll Precinct 8-A.
    • It was alleged that Cardona instructed voters to sign the back of their official ballots, thereby placing a distinguishing mark in violation of Section 23(a) and (c) of R.A. 7166 in relation to Section 195 of the Omnibus Election Code (OEC).
    • An Information was filed on February 27, 2002 by private complainant Glenn H. Bartolini, accusing Cardona of feloniously ordering voters to sign their ballots “against their will.”
  • Trial Proceedings
    • The prosecution presented eight voter-witnesses who testified that Cardona required them to sign the dorsal portion of their ballots, some immediately after voting for Bartolini.
    • Cardona admitted allowing signatures but claimed she instructed signing only upon receipt of the ballot (before voting), attributing her error to a “mental black-out” due to delayed polling. She testified that she corrected the procedure before 11 a.m., closed the ballot box to seek COMELEC guidance, and thereafter ceased the practice.
    • The RTC of Baybay City convicted Cardona on December 6, 2013, sentencing her to 2–4 years’ imprisonment without probation, disqualification from public office, and deprivation of suffrage.
  • Court of Appeals Decision
    • On February 9, 2017, the CA affirmed the conviction but modified the penalty to 1–2 years’ imprisonment, still without probation, and maintained disqualification and deprivation of suffrage.
    • The CA held the OEC offense as malum prohibitum, rendering intent immaterial, and declined to consider Cardona’s admission as mitigating.
    • Cardona’s motion for reconsideration was denied on December 14, 2018, prompting her petition under Rule 45.

Issues:

  • Procedural Issues
    • Whether the petition should be dismissed for defective verification and certification against forum shopping.
    • Whether the participation of a private prosecutor during trial was valid under the COMELEC Rules and the Rules of Court.
  • Substantive Issues
    • Whether violation of Section 23(a) and (c) of R.A. 7166 in relation to Section 195 of the OEC is malum prohibitum (intent immaterial) or mala in se (requiring deliberate intent).
    • Whether Cardona’s conduct—allowing signatures, claiming mental blackout, immediate correction, and absence of presented marked ballots—constituted the requisite distinguishing mark with criminal intent.

Ruling:

  • (Subscriber-Only)

Ratio:

  • (Subscriber-Only)

Doctrine:

  • (Subscriber-Only)

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