Case Summary (G.R. No. 187317)
Facts
- March 11, 2000: Petitioner allegedly told Agustin and Caubang that they must pay ₱5,000 or face reassignment from Cabanatuan City to far-flung stations (Cuyapo, Talugtug).
- March 15, 2000: Respondents paid only ₱2,000 and were instructed to deliver the balance.
- Upon non-payment of the balance, formal reassignment orders were issued.
Administrative Complaints and Investigations
- March 27, 2000: Respondents filed a letter complaint with the BFP alleging illegal transfer under RA 6975; docketed for preliminary investigation under RA 3019.
- April 12 and 25, 2000: Joint complaint filed with CSC Regional Office (CSCRO) for violation of RA 6713.
- October 27, 2000: Petitioner was formally charged with dishonesty, grave misconduct, and conduct prejudicial to the best interest of the service (Administrative Code, Sec. 46(b)(1), (4), (27)).
Decisions Below
- July 5, 2005 (BFP Internal Audit Service Resolution): Recommended dismissal of administrative complaint for insufficiency of evidence.
- July 30, 2004 (CSCRO Decision): Found petitioner administratively liable for grave misconduct and conduct prejudicial to the best interest of the service; ordered dismissal. Motion for reconsideration denied May 19, 2006.
- May 19, 2008 (CSC Resolution): Affirmed CSCRO; held no forum-shopping and affirmed liability.
- November 20, 2008 (Court of Appeals Decision): Denied petition; upheld absence of required certification of non-forum-shopping when proper disciplining authority files the formal charge, and affirmed substantial evidence of extortion.
- March 30, 2009 (CA Resolution): Denied motion for reconsideration.
Issues
- Whether respondents committed forum-shopping by filing complaints with both the BFP and the CSC.
- Whether substantial evidence supports petitioner’s administrative liability for grave misconduct and conduct prejudicial to the best interest of the service.
Analysis on Forum-Shopping
- Res judicata requires a final, meritorious judgment by a competent tribunal; the BFP resolution was a preliminary, fact-finding investigation, not a quasi-judicial decision on the merits.
- The CSCRO complaint and BFP preliminary probe were based on different causes of action (RA 6713 vs. RA 6975/RA 3019).
- No identity of cause or relief and no judgment on the merits at the BFP stage; thus, no forum-shopping.
Analysis on Administrative Liability
- Administrative fact-finding and hearings by CSCRO and CSC, as affirmed by the CA, carry deference in the absence of grave abuse or lack of substantial evidence.
- Respondents’ consistent, cross-examined testimonies established that petitioner demanded ₱5,000 in exchange for non-reassignment.
- Witnesses for petitioner addressed only respondents’ allege
Case Syllabus (G.R. No. 187317)
Procedural Posture
- Rule 45 Petition for Review on Certiorari filed before the Supreme Court, assailing:
- Decision dated 20 November 2008 of the Court of Appeals in CA-G.R. SP No. 104074.
- Resolution dated 30 March 2009 of the same court denying reconsideration.
- Civil Service Commission (CSC) earlier affirmed CSC Regional Office (CSCRO) and dismissed BFP’s preliminary findings.
Relevant Facts
- Petitioner served as Provincial Fire Marshall of Nueva Ecija.
- Respondents Agustin and Caubang were Fire Officer I’s stationed in Cabanatuan City.
- On 11 March 2000, petitioner allegedly demanded ₱5,000 from each respondent to prevent their transfer to remote stations (Cuyapo and Talugtug).
- Respondents paid only ₱2,000 on 15 March 2000; balance remained unpaid.
- Upon failure to pay the remaining ₱3,000, petitioner ordered their reassignment.
Complaints Filed
- 27 March 2000: Letter-complaint to Bureau of Fire Protection (BFP) under R.A. 6975 (illegal transfer) but docketed under R.A. 3019 (Anti-Graft).
- 12 & 25 April 2000: Joint Affidavit/Complaint to CSCRO alleging violation of Section 4(A)(c), R.A. 6713 (Code of Conduct).
Administrative Charges and Formal Charge
- 27 October 2000: Formal Charge lodged for:
- Dishonesty (Sec. 46(b)(1), EO 292).
- Grave misconduct (Sec. 46(b)(4), EO 292).
- Conduct prejudicial to the best interest of service (Sec. 46(b)(27), EO 292).
- Petitioner given five days to answer under oath, elect investigation mode, and present evidence.
Proceedings and Resolutions of the Bureau of Fire Protection
- Confidential Investigation Report (31 July 2000, not in record) allegedly recommended dropping charges against petitioner.
- 05 July 2005: BFP’s Internal Audit Services Resolution dismissed administrative complaint for insufficiency of evidence, citing legitimate reassignment authority.
Proceedings and Resolutions of the Civil Service Commission Regional Office
- 30 July 2004: CSCRO Decision found petitioner guilty of grave misconduct and