Title
Ramoran vs. Jardine CMG Life Insurance Company, Inc.
Case
G.R. No. 131943
Decision Date
Feb 22, 2000
Employee terminated for falsifying overtime slips, violating company rules; courts upheld dismissal, citing prior misconduct and substantial evidence.

Case Digest (G.R. No. 233314)

Facts:

  • Employment Background and Position
    • Petitioner Virginia G. Ramoran began her employment with Jardine CMG Life Insurance Company, Inc. on June 6, 1976 as an accounting clerk.
    • Over the years, she advanced in rank, reaching the position of junior accountant by 1994.
    • Her immediate supervisor was Antonio Robles, then Manager of the Accounting Department.
  • Submission and Processing of Overtime Authorization Slips
    • On December 7, 1993, Petitioner submitted an OT authorization slip dated December 6, 1993, which purportedly covered overtime work performed on November 16, 17, 18, 22, 23, and 24, 1993.
      • The company’s procedure required that each OT slip pertain to only one date and include specific procedural steps (e.g., submission by the department supervisor to the guard by 5:00 o’clock, and thereafter from the guard to HRD by 9:00 o’clock the next morning).
      • The December 6 slip, although prepared on the same day, covered multiple dates and was signed by the security guard on December 7, thereby violating the stipulated guidelines.
    • On December 15, 1993, a second OT authorization slip was received, dated December 14, 1993, covering alleged overtime on December 13 and 14, 1993.
      • This slip presented evidence of tampering, as alterations were noted—specifically, the intercalation of “13 &” prior to “14, 1993” and cancellations without proper initials by the approving authority.
      • These irregularities cast doubt on the authenticity of the OT slip, calling into question the overtime work actually rendered and the adherence to procedural requirements.
  • Discovery of Irregularities and Subsequent Administrative Investigation
    • On December 18, 1993, HRD personnel (an HRD Clerk and an HRD Assistant) identified irregularities during post-audit procedures on the payroll payments linked to the OT authorization slips.
    • The anomalies, including alterations on the slip entries (e.g., additional dates and unauthorized changes), prompted internal scrutiny and led to notifying higher management.
    • A memorandum issued by HRD Manager Norman T. Tamayo on January 4, 1994, brought the misconduct to the attention of supervisor Robles, who consistently denied authorizing the overtime work as recorded.
  • Hearings, Investigations, and Disciplinary Proceedings
    • An administrative investigation was conducted on February 1 and February 8, 1994.
      • The proceedings involved petitioner, HRD representatives (including Ms. Aida N. Hornilla and Mr. Tamayo), her immediate supervisor Robles, and representatives of the Jardine union.
      • During the sessions, petitioner explained she submitted the OT slips belatedly to clear a work backlog following a prior five-day suspension, though she denied any wrongful intention.
      • Supervisor Robles, however, firmly denied signing the OT authorization slips in question or authorizing alleged overtime work on the disputed dates.
    • On April 4, 1994, based on the administrative findings and the violation of Rule 32 of the Company Rules and Regulations, petitioner was terminated for falsifying company records.
  • Post-Termination Developments and Legal Proceedings
    • The Jardine union, representing a group of employees, challenged the termination and staged a strike beginning on July 6, 1994.
    • Jardine subsequently initiated legal actions:
      • Filed a complaint with the Arbitration Board of the NLRC (docketed NLRC NCR Case No. 07-05244-94) seeking the declaration of the strike as illegal and the dismissal of individual respondents for participation therein.
      • Instituted criminal proceedings (Criminal Cases Nos. 163751 and 163752) against petitioner for violation of the Revised Penal Code provisions on falsification.
    • Concurrently, a Compromise Agreement was reached on July 22, 1994 between respondent and the Jardine union, stipulating that the legality of petitioner’s termination be subjected to voluntary arbitration.
    • Arbitration Proceedings:
      • Position papers were exchanged in the arbitration conferences held on May 24, 1995 and June 6, 1995.
      • The Panel of Voluntary Arbitrators, comprising Atty. Sixto A. Martinez, Jr. (Chairman), Atty. Efren P. Aranzamendez (representing the union), and Atty. Josephus B. Jimenez (representing respondent), rendered a decision on December 28, 1995, which upheld the termination and denied petitioner's claim for moral and exemplary damages.
    • Subsequent Legal Developments:
      • Criminal proceedings resulted in a conviction in one case and acquittal in the other, though petitioner later succeeded in reversing one conviction at the Regional Trial Court.
      • Believing that her acquittal might invalidate the panel’s decision, petitioner filed a Petition for Certiorari under Rule 65 with the Court of Appeals, which was denied in resolutions on August 27, 1997, and after a motion for reconsideration on December 22, 1997.
      • The petition for review on certiorari now before the Supreme Court challenges these decisions based on several alleged errors.

Issues:

  • Appropriateness of the Petition for Review
    • Whether a petition for review under Rule 65 of the Revised Rules of Court is a proper remedy when the right to appeal is already lost due to the alleged gross negligence of counsel.
  • Appellate Court’s Reliance on the Record
    • Whether it was proper for the Court of Appeals to decide the case on its merits without requiring the respondents to comment on petitioner’s Rule 65 petition.
  • Due Process and the Composition of the Panel of Voluntary Arbitrators
    • Whether the selection and actions of the arbitrator panel violated the fundamental requirements of integrity, independence, and impartiality.
    • Whether petitioner was deprived of her right to due process given her participation and the nature of the proceedings before the panel.
  • Emphasis on Technicalities Over Substantive Justice
    • Whether the appellate court erred by placing more importance on procedural technicalities than on the substantive justice and equity that the rules of procedure are meant to secure.

Ruling:

  • (Subscriber-Only)

Ratio:

  • (Subscriber-Only)

Doctrine:

  • (Subscriber-Only)

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