Case Digest (G.R. No. 5829)
Facts:
Hermis Carlos Perez (Petitioner) filed a petition for certiorari and prohibition on November 3, 2020, against the Sandiganbayan and the Office of the Ombudsman (Respondents). This petition challenged the Resolutions dated January 29, 2019, and March 8, 2019, issued by the Sandiganbayan in SB-18-CRM-0526, which denied Perez's Motion to Quash the Information on the grounds that the offense had not prescribed and that there was no violation of his right to a speedy disposition of cases. The origins of this legal dispute trace back to April 27, 2016, when a complaint was filed against Perez for Malversation of Public Funds and Property under Sections 3(e) and (g) of Republic Act No. 3019, as well as for violations of Sections 37 and 48 of Republic Act No. 9003. The complaint accused Perez, in his capacity as Mayor of Biñan, Laguna, and Victor G. Rojo, a private individual connected with Etsaw Consultancy and Construction of Environmental Technologies International Corporation (
Case Digest (G.R. No. 5829)
Facts:
- Background and Transaction
- Hermis Carlos Perez, operating in his capacity as the then-Mayor of BiAan, Laguna, executed a Memorandum of Agreement (MOA) with Etsaw Consultancy and Construction of Environmental Technologies International Corporation of the Philippines (ECCE) on November 12, 2001.
- The MOA, which was later amended on March 25, 2002, involved the procurement of ECCE’s Hydromex Technology for the municipality’s solid waste management program, including services for project management, documentation, installation, testing, supervision, and training.
- The transaction was allegedly approved by the Sangguniang Bayan through a resolution dated October 1, 2001, which gave Perez the authority to enter into the contract.
- Allegations and Complaint
- On April 27, 2016, a complaint was filed against Perez for Malversation of Public Funds or Property, and for violating Sections 3(e) and 3(g) of Republic Act (R.A.) No. 3019 as well as Sections 37 and 48 of R.A. No. 9003.
- The complaint challenged the awarding of the contract to ECCE without a competitive bidding process, alleging irregularities in procurement and deficiencies in ECCE’s financial capacity.
- Allegations included claims of manifest partiality and gross inexcusable negligence on Perez’s part in approving the contract, thereby giving ECCE an unwarranted advantage.
- Proceedings Before the Ombudsman (OMB)
- The Office of the Ombudsman (OMB) took cognizance of the complaint and, after more than four months, issued its own report on September 6, 2016, recommending the assignment of the case for further investigation.
- Subsequent directives included the filing of counter-affidavits by Perez and co-respondent Victor G. Rojo, as well as Perez’s formal entry of appearance on November 22, 2016.
- Perez submitted his counter-affidavit on December 20, 2016, in which he denied the allegations and argued that the contract had been reviewed by the Local Prequalification, Bids and Awards Committee (PBAC) of BiAan.
- OMB Resolution and Subsequent Filing
- On February 22, 2018, the OMB Graft Investigation and Prosecution Officer issued a Resolution finding probable cause to charge Perez with the violation of Section 3(e) of R.A. No. 3019.
- The OMB dismissed other charges, including those involving malversation and additional violations, and also dismissed charges against Victor G. Rojo.
- Perez moved for the partial reconsideration of the OMB Resolution on May 7, 2018, which was denied on June 7, 2018.
- An Information was prepared against Perez on July 19, 2018, later filed with the Sandiganbayan on October 5, 2018.
- Motion to Quash and Allegation of Prescription
- Perez moved to quash the Information on October 31, 2018, arguing that the offense – allegedly committed between November 12, 2001, and March 25, 2002 – had prescribed under Section 11 of R.A. No. 3019, which sets a 15-year prescriptive period.
- The petitioner also invoked his constitutional right to the speedy disposition of cases, alleging that the delay in addressing the complaint and subsequent actions violated that right.
- The People of the Philippines opposed this motion by arguing that the prescription period should be reckoned from the discovery of the offense and that the filing of the complaint with the OMB effectively tolled the prescriptive period.
- Sandiganbayan Proceedings and Resolutions
- In its Resolution dated January 29, 2019, the Sandiganbayan denied Perez’s motion to quash the Information, holding that the prescriptive period had been interrupted by the filing of the complaint with the OMB.
- The Sandiganbayan elaborated that the discovery rule (“blameless ignorance” doctrine) applied, thereby delaying the running of the prescription until the offense’s discovery.
- Perez filed a motion for reconsideration on February 13, 2019, contending that the offense had already prescribed and that the OMB’s delay in resolving the complaint violated his right to speedy disposition.
- On March 8, 2019, the Sandiganbayan denied this motion, ruling that Perez’s motion was unmeritorious and affirming its previous resolution in toto.
- Petition for Certiorari and Prohibition
- Perez elevated the issue to the Supreme Court via a petition, contending the violation of his constitutional right to speedy disposition and asserting that the offense had prescribed.
- The petition also sought the issuance of an injunctive writ to enjoin further proceedings on the criminal case docketed as SB-18-CRM-0526.
Issues:
- Whether the offense charged against Perez has prescribed.
- Analysis of the prescriptive period under Section 11 of R.A. No. 3019.
- The applicability of the “blameless ignorance” or discovery rule in determining when the prescriptive period commences.
- The interruption of the prescriptive period by the filing of the complaint with the OMB.
- Whether Perez’s constitutional right to the speedy disposition of cases was violated.
- Examination of the delay in the resolution of the preliminary investigation by the OMB.
- Assessment of whether such delay, compounded by institutional inefficiencies, prejudiced Perez’s right to due process.
- Consideration of whether Perez’s inaction (not filing a motion for early resolution) constitutes a waiver of that right.
Ruling:
- (Subscriber-Only)
Ratio:
- (Subscriber-Only)
Doctrine:
- (Subscriber-Only)