Case Digest (G.R. No. L-1560) Core Legal Reasoning Model
Core Legal Reasoning Model
Facts:
In Santiago v. Vasquez, G.R. Nos. 99289–90, decided January 27, 1993, petitioner Miriam Defensor Santiago was charged before the Sandiganbayan on May 13, 1991 with violation of Section 3(e), Republic Act No. 3019. A warrant of arrest with bail fixed at ₱15,000 was issued the following day. Owing to injuries sustained in a vehicular accident, petitioner filed an ex parte motion for acceptance of her cash bail bond without her personal appearance. The Sandiganbayan granted provisional liberty and allowed her to post the bond on May 15, 1991. On May 21, respondent Ombudsman Conrado M. Vasquez manifested that petitioner appeared at his office on May 20, prompting the Sandiganbayan to advance her arraignment to May 27 and to set aside its earlier order. Petitioner then sought to cancel her cash bond in favor of recognizance. On May 24 she filed a petition for certiorari and prohibition with the Supreme Court, prompting a temporary restraining order against both the Sandiganbayan and Case Digest (G.R. No. L-1560) Expanded Legal Reasoning Model
Expanded Legal Reasoning Model
Facts:
- Initiation of criminal proceedings
- May 13, 1991 – Information filed in Sandiganbayan (Crim. Case No. 16698) against Petitioner for violation of R.A. No. 3019, Sec. 3(e).
- May 14, 1991 – Arrest warrant issued; bail set at ₱15,000.
- Petitioner’s bail and related motions
- May 14, 1991 – Urgent ex-parte motion to accept cash bail and dispense with personal appearance due to accident injuries.
- May 14, 1991 – Sandiganbayan resolution permitting ₱15,000 cash bond and deferring physical appearance until June 5, 1991, at the latest.
- May 15, 1991 – Petitioner posts cash bond.
- Subsequent procedural developments
- May 21, 1991 – Ombudsman manifests Petitioner’s appearance in his office on May 20, 1991.
- May 21, 1991 – Sandiganbayan sets arraignment for May 27, 1991 and vacates prior deferral resolution.
- May 22, 1991 – Petitioner moves to cancel cash bond and seek recognizance instead.
- May 24, 1991 – Petitioner files certiorari and prohibition petition in Supreme Court; TRO issued enjoining Sandiganbayan and RTC Manila.
- May 27, 1991 – Sandiganbayan defers arraignment and cash-bond motion pending Supreme Court advice.
- Supreme Court decision and hold departure order
- January 18, 1992 – Supreme Court dismisses certiorari petition and lifts TRO; motion for reconsideration denied September 10, 1992.
- July 6, 1992 – Sandiganbayan issues hold departure order based on Petitioner’s announced plan to travel abroad for fellowship and speaking engagements.
- Petitioner files motion in Supreme Court to restrain enforcement of hold departure order and for injunctive relief.
Issues:
- Jurisdiction over Petitioner
- Whether Sandiganbayan acquired jurisdiction over person absent arrest or personal posting of bail.
- Whether voluntary submission via bail motion suffices for jurisdiction.
- Effect of Supreme Court orders on Sandiganbayan’s power
- Whether pendency of motion for reconsideration stayed lifting of TRO, barring Sandiganbayan action.
- Whether initiation of special civil action divested Sandiganbayan of jurisdiction.
- Constitutional and procedural guarantees
- Whether hold departure order violated due process (no notice or hearing).
- Whether it impaired rights to travel and freedom of speech without statutory basis.
- Whether hold departure order constituted political harassment.
Ruling:
- (Subscriber-Only)
Ratio:
- (Subscriber-Only)
Doctrine:
- (Subscriber-Only)