Title
Domingo vs. Office of the Ombudsman
Case
G.R. No. 176127
Decision Date
Jan 30, 2009
Barangay Chairman accused of misappropriation and falsification; Supreme Court dismissed charges due to lack of evidence, due process violations, and inapplicable legal grounds.

Case Summary (G.R. No. 176127)

Antecedent Facts

The respondents filed a complaint-affidavit before the Office of the Ombudsman against Domingo and the Barangay Treasurer, Fe T. Lao, claiming that they misappropriated funds and submitted false documentation regarding barangay budgeting. Notably, they alleged that Domingo falsely stated that there were no incumbent SK officials when, in fact, the respondents were duly elected officials at that time. The complaint was supported by various documents, including an Audit Observation Memorandum, a photocopy of the alleged falsified justification, and documents related to the SK election.

Petitioner’s Defense

In response, Petitioner Domingo denied the allegations, asserting that all barangay financial transactions were legitimate and properly documented, specifically referencing that the check related to the alleged misappropriation had been duly liquidated. Furthermore, he claimed that the justification containing his purported signature was forged.

Office of the Ombudsman’s Findings

The Ombudsman found Domingo guilty of violating Section 4(b) of Republic Act No. 6713, which mandates public officials to demonstrate professionalism in their duties, leading to a six-month suspension. However, charges of malversation and falsification were dismissed pending an audit.

Motion for Reconsideration and Appeal

Following the Ombudsman's decision, Domingo filed a motion for reconsideration, which was denied. He continued to assert that he could not be held liable for acts allegedly beyond his control, and he challenged the length of the suspension as excessive. His petition for review to the Court of Appeals also failed, as the court upheld the Ombudsman’s ruling on the grounds of substantial evidence supporting the findings against him.

Legal Standards and Arguments

Domingo contended that he should not be held administratively liable for the submission of a document that he alleges contained a forged signature. He maintained that he did not have control over the submission of documents related to budget appropriations, which typically fell to the Barangay Secretary or Treasurer. The Ombudsman, however, argued that the failure to contest the validity of the Justification document implied responsibility.

Court of Appeals and Supreme Court Findings

The Supreme Court noted that while it typically does not review the factual findings of the Ombudsman, they found contradictions in the evidence presented. The basis for Domingo's liability was questioned because the record revealed that the existence of the SK was acknowledged in other documents

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