Case Digest (G.R. No. 90786) Core Legal Reasoning Model
Core Legal Reasoning Model
Facts:
In Espero Santos Salaw v. National Labor Relations Commission and Associated Bank (G.R. No. 90786, September 27, 1991), petitioner Espero Santos Salaw, employed since September 1967 as a credit investigator‐appraiser by Associated Bank, was accused in November 1984 of conspiring to sell foreclosed assets. Extracted without counsel by the Philippine Constabulary’s Criminal Investigation Service, his three‐page Sworn Statement allegedly confessed to the sale of twenty sewing machines and generators for ₱60,000. On December 5, 1984, bank manager Rollie Tuazon convened a Personnel Discipline and Investigation Committee (PDIC), and despite Salaw’s request to be represented, Tuazon’s letter of February 28, 1985, required his appearance “without counsel or representative.” On April 1, 1985, Salaw was terminated effective March 27, 1985 for serious misconduct, fraudulent breach of trust, and willful disobedience. Petitioner filed a complaint for illegal dismiss... Case Digest (G.R. No. 90786) Expanded Legal Reasoning Model
Expanded Legal Reasoning Model
Facts:
- Employment Background
- Petitioner Espero Santos Salaw was employed by Associated Bank in September 1967 as a credit investigator-appraiser.
- His duties included inspecting and appraising foreclosed assets, valuing real properties, and verifying the genuineness and titles of mortgaged properties.
- CIS Interrogation and Sworn Statement
- On November 27, 1984, the Criminal Investigation Service (CIS) of the Philippine Constabulary extracted from Salaw, without counsel, a three-page Sworn Statement.
- The Statement alleged that Salaw and a co-employee sold twenty sewing machines and electric generators foreclosed by the bank for ₱60,000, splitting the proceeds equally (₱30,000 each).
- Bank Investigation and Termination
- On December 5, 1984, Rollie Tuazon, bank manager, called Salaw to appear before the bank’s Personnel Discipline and Investigation Committee (PDIC).
- A hearing was scheduled for February 28, 1985 at 11:00 a.m., “without counsel or representative.”
- On April 1, 1985 (effective March 27, 1985), Salaw was dismissed for “serious misconduct or willful disobedience and fraud or willful breach of trust.”
- Labor Proceedings
- April 17, 1985: Salaw filed a complaint for illegal dismissal with the NLRC (NCR-4-1272-85), and recanted his CIS Sworn Statement.
- March 29, 1988: Labor Arbiter Villarente declared the dismissal illegal and ordered reinstatement with backwages.
- July 26, 1989: NLRC reversed the arbiter’s decision and dismissed the case for lack of merit.
- October 31, 1989: NLRC denied petitioner’s motion for reconsideration.
- Petitioner filed a petition for certiorari with the Supreme Court.
Issues:
- Substantive Justification
- Whether the petitioner’s dismissal was for a valid or authorized cause under the Labor Code.
- Procedural Due Process
- Whether the petitioner was afforded the twin requirements of notice and hearing, including the right to counsel, before dismissal.
Ruling:
- (Subscriber-Only)
Ratio:
- (Subscriber-Only)
Doctrine:
- (Subscriber-Only)