Case Digest (G.R. No. 163584) Core Legal Reasoning Model
Core Legal Reasoning Model
Facts:
In Felicisimo F. Lazarte, Jr. v. Sandiganbayan (G.R. No. 180122, March 13, 2009), petitioner Felicisimo F. Lazarte, Jr., then Manager of the Regional Projects Department (RPD) of the National Housing Authority (NHA), challenged the denial of his Motion to Quash an Information for alleged graft under Section 3(e) of R.A. 3019 filed by the Office of the Ombudsman in Criminal Case No. 26583 (People v. Balao, et al.). The case arose from the NHA’s June 1990 award to A.C. Cruz Construction of a P7,666,507.55 World Bank-funded infrastructure contract for the Pahanocoy Sites and Services Project in Bacolod City. In April 1991, Project Engineer Candido M. Fajutag, Jr. discovered that the contractor billed P710,717.54 for “excavation of unsuitable materials and road filling” without the requisite topographic surveys, laboratory tests, or supporting documents. A June 27, 1991 RPD memorandum recommended contract termination, and an August 12, 1991 inventory placed actual accomplishment at Case Digest (G.R. No. 163584) Expanded Legal Reasoning Model
Expanded Legal Reasoning Model
Facts:
- Parties and Proceedings
- Felicisimo F. Lazarte, Jr. (petitioner), Manager of the Regional Projects Department of the NHA, filed a Petition for Certiorari under Rule 65 challenging two Sandiganbayan First Division Resolutions dated 2 March 2007 and 18 October 2007 in Criminal Case No. 26583 (People v. Robert P. Balao, et al.), which denied his Motion to Quash the Information and his Motion for Reconsideration.
- Co-accused included public officers Robert P. Balao, Virgilio V. Dacalos, Josephine O. Angsico, Josephine T. Espinosa, Noel H. Lobrido, and private individual Arceo C. Cruz of A.C. Cruz Construction.
- Pahanocoy Project Contract and Irregularities
- June 1990: National Housing Authority (NHA) awarded a World Bank-funded P7,666,507.55 contract to A.C. Cruz Construction for infrastructure works on the Pahanocoy Sites and Services Project, Phase I in Bacolod City. Work commenced 1 August 1990.
- April 1991: Project Engineer Candido M. Fajutag, Jr. approved Variation/Extra Work Order No. 1 for excavation and road filling. A.C. Cruz submitted the fourth billing on 6 May 1991, but Fajutag, Jr. found no supporting documents and discovered that no actual excavation or road fill occurred. He noted absence of topographic maps, discarded survey sheets, lack of laboratory tests, overestimation of volumes contrary to contract specifications, and no records by prior engineers.
- Contract Termination, COA Audit, and Overpayment
- 27 June 1991: Project Office recommended termination. 12 August 1991: Inventory Committee valued A.C. Cruz’s work at 40.89% (P3,433,713.10 of revised P8,397,225.09). NHA rescinded contract by 29 August 1991 but contractor continued intermittent work.
- March 1992: NHA and contractor mutually terminated contract by Board Resolution No. 2453; remaining works awarded to Triad Construction (P9,554,837.32). Triad issued P1,000,000 to A.C. Cruz in settlement.
- COA special audit uncovered ghost activities and defective workmanship; confirmed overpayment of P232,628.35 to A.C. Cruz for non-existent excavation and road filling works.
- Information and Motions to Quash
- 5 March 2001: Information filed against petitioner and co-accused for violation of Section 3(e), R.A. No. 3019 (Anti-Graft and Corrupt Practices Act), alleging conspiracy to give unwarranted benefits and causing undue injury to the government by paying P232,628.35 for ghost works.
- 2 October 2006: Petitioner moved to quash the Information on grounds of non-constitutive facts, non-conformity to form, violation of right to be informed, and lack of individual participation allegations.
- 2 March 2007 and 18 October 2007: Sandiganbayan denied the motion to quash and motion for reconsideration, finding probable cause and sufficiency of the Information.
Issues:
- Procedural Issues
- Whether certiorari under Rule 65 is the proper remedy to assail the denial of a motion to quash.
- Whether the Sandiganbayan acted with grave abuse of discretion in denying the motion to quash.
- Substantive Issues
- Whether the Information sufficiently alleges the essential elements of Section 3(e), R.A. No. 3019, in the prescribed form.
- Whether a conspiracy allegation must detail individual acts or participation of each accused.
- Whether the Sandiganbayan has jurisdiction over petitioner, given his salary grade and position in a government-owned or controlled corporation.
Ruling:
- (Subscriber-Only)
Ratio:
- (Subscriber-Only)
Doctrine:
- (Subscriber-Only)