Title
Umali, Jr. vs. Herdez
Case
IPI No. 15-35-SB-J
Decision Date
Feb 23, 2016
Alfonso Umali accused Justice Hernandez of extortion and partiality in a graft case. The Supreme Court dismissed the complaint, citing lack of substantial evidence and emphasizing judicial remedies over administrative complaints.

Case Digest (IPI No. 15-35-SB-J)

Facts:

Complainant Alfonso V. Umali, Jr., then Provincial Administrator of Oriental Mindoro and one of the accused in a Sandiganbayan criminal case for violating the Anti-Graft and Corrupt Practices Act (RA 3019), filed an administrative complaint against Sandiganbayan Associate Justice Jose R. Hernandez. In the criminal case, Umali and his co-accused were initially convicted and sentenced in a decision later reconsidered by the court, resulting in a reaffirmed conviction in the April 20, 2015 decision. Following his conviction, Umali raised a series of motions, including a motion for reconsideration, a motion for voluntary inhibition of Justice Hernandez, and a motion for leave to admit supplement, all amid mounting discontent with the court’s handling of his case.

In his complaint-affidavit, Umali alleged that before the promulgation of the April 20, 2015 decision, a person named Ruel Ricafort – identified as a cousin of Justice Hernandez’s wife – approached a member of Umali’s “camp” and communicated an offer that required Umali to pay ₱15 million in exchange for his acquittal. Umali further claimed that this incident and subsequent remarks by Justice Hernandez during hearings revealed manifest partiality, including favoring Justice Gregory Ong, who was alleged to be a friend of Hernandez. Ultimately, Umali argued that the decision of the Sandiganbayan was tainted by ill will and bias, and that his signing of a voucher should not serve as a basis for a conspiracy finding with his co-accused.

Issues:

  • Whether the administrative complaint against Associate Justice Hernandez alleging an extortion attempt and manifest partiality, based primarily on hearsay evidence and surmises, is supported by substantial evidence.
  • Whether the allegations stemming from Umali’s dissatisfaction with the collegial Sandiganbayan decision can be appropriately addressed in an administrative proceeding, particularly when concerns involve adjudicative acts rather than disciplinary misconduct.
  • Whether the conduct and remarks of Justice Hernandez during the proceedings amount to misconduct or bias sufficient to justify administrative sanctions.

Ruling:

  • (Subscriber-Only)

Ratio:

  • (Subscriber-Only)

Doctrine:

  • (Subscriber-Only)

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