Case Summary (G.R. No. 213847)
Procedural Posture
The Supreme Court, sitting en banc, previously granted the petition for certiorari, annulled and set aside the Sandiganbayan resolutions dated July 14, 2014 and August 8, 2014, ordered Enrile’s provisional release upon posting of a P1,000,000 cash bond, and directed his immediate release unless detained for some other lawful cause. The People moved for reconsideration, urging reversal on constitutional, procedural, and evidentiary grounds; the Court denied the Motion for Reconsideration for lack of merit.
Applicable Law and Constitutional Basis
The Court applied the 1987 Constitution (Article III, Section 13) as governing law: “All persons, except those charged with offenses punishable by reclusion perpetua when evidence of guilt is strong, shall, before conviction, be bailable….” The Court also relied on Rule 114 of the Rules of Court (including provisions addressing bail as a right, the exception for capital offenses or those punishable by reclusion perpetua when evidence is strong, and guidelines for fixing the amount of bail), and on relevant jurisprudence cited in the opinion.
Central Legal Questions
The principal legal questions were: (1) whether the Supreme Court’s grant of provisional release improperly altered constitutional and procedural principles on bail; (2) whether the grant was legally justified given Enrile’s charge of plunder (an offense punishable by reclusion perpetua) and the constitutional exception; (3) whether humanitarian factors (advanced age and frail health) and low flight risk could justify bail without a Sandiganbayan bail hearing determining that evidence of guilt was not strong; and (4) whether the People were denied due process or equal protection by the Court’s decision.
Majority Rationale — Notice, Record, and Opportunity to Contest
The Court held that the prosecution was not deprived of reasonable opportunity to contest Enrile’s health and other factual assertions. Enrile had put his health before the Sandiganbayan through an Omnibus Motion (June 10, 2014), a Motion to Fix Bail (July 7, 2014), supplemental pleadings, and medical certificates; the Sandiganbayan itself solicited medical opinions from the Philippine General Hospital (PGH). These medical findings were part of the record before the Supreme Court. Because the prosecution had these materials in the record and had earlier filed oppositions, the Court concluded the People were not kept in the dark and had opportunities to rebut the medical and factual claims.
Majority Rationale — Purpose of Bail and Flight Risk Emphasis
The Court reiterated the constitutional and jurisprudential understanding that the principal purpose of bail is to secure the accused’s appearance at trial and preserve the presumption of innocence by avoiding pretrial incarceration except where the Constitution and rules permit otherwise. Citing authorities (including Stack v. Boyle and local precedents), the Court emphasized that the exception to bail for those charged with offenses punishable by reclusion perpetua is calibrated to the probability of flight: the greater the flight risk, the stronger the justification for denying bail. The Court found the records supported a determination that Enrile’s risk of flight was low to nil.
Majority Rationale — Humanitarian Considerations and Medical Evidence
The Court accepted the uncontested medical evidence from PGH, especially the testimony and certifications of Dr. Jose C. Gonzales, describing multiple serious geriatric and cardiovascular conditions, respiratory disease, ophthalmologic conditions requiring ongoing treatment, and other comorbidities. The majority treated these conditions and Enrile’s advanced age as material facts reducing the likelihood of flight and as humanitarian grounds supporting provisional release. The medical findings were not contested by the prosecution in the Motion for Reconsideration and therefore carried weight in the Court’s evaluation.
Majority Rationale — Equity, Historical Precedent, and Practical Concerns
The Court noted precedent allowing humanitarian considerations in bail determinations (for example, Dela Rama) and analogous foreign authorities. It invoked the Court’s equitable jurisdiction to supplement legal remedies where necessary to effectuate constitutional protections of liberty, so long as equity does not contravene positive law. The majority also observed practical medical concerns (including limitations of PNP hospital facilities for emergencies) and the documented risks of prolonged hospital confinement to elderly patients. On this composite of legal, medical, and practical considerations, the Court concluded there were proper legal and factual bases to admit Enrile to provisional liberty on bail.
Rejection of Prosecutor’s Due Process and Equal Protection Arguments
The Court rejected the People’s argument that the grant of provisional release denied the prosecution due process because the decision relied on grounds not raised in the petition. The Court found the health evidence and related assertions were before the Sandiganbayan and in the record, and thus the People had a reasonable opportunity to contest them. The Court also rejected the charge of preferential treatment and equal protection violation, holding that Enrile’s circumstances (advanced age, frail health, public service record, reputation) legitimately distinguished his case and that the People did not demonstrate a class of similarly situated nonagenarians in custody who were denied bail such that an equal protection violation would be established.
Separate Concurring Opinion (Justice Brion) — Emphasis on Equity and Judicial Power
Justice Brion wrote a separate concurring opinion explaining his support for the denial of reconsideration. He emphasized the constitutional protection of life and liberty, the presumption of innocence, and the role of bail in implementing those guarantees. He advanced a view that the Supreme Court may, within its judicial power and when compelled by the higher interest of justice, exercise equitable considerations to supplement procedural rules—particularly where the Constitution does not absolutely prohibit discretionary grant of bail for serious offenses. He highlighted the uncontested medical findings, the inadequacy of detention-hospital facilities to meet emergency needs, and the absence of direct evidence that Enrile personally received kickbacks in the underlying adminis
...continue readingCase Syllabus (G.R. No. 213847)
Procedural History
- Case citation: 789 Phil. 679 EN BANC; G.R. No. 213847; July 12, 2016 (Resolution by Bersamin, J.).
- Underlying Sandiganbayan matter: Case No. SB-14-CRM-0238; Resolutions of July 14, 2014 and August 8, 2014 were assailed.
- Petitioner: Juan Ponce Enrile; Respondents: Sandiganbayan (Third Division) and People of the Philippines, represented by the Office of the Special Prosecutor of the Office of the Ombudsman.
- Chronology of key filings/acts in the record:
- June 5, 2014: Enrile charged with plunder (RA No. 7080).
- June 10, 2014: Enrile filed an Omnibus Motion manifesting frail health and presenting medical certificates.
- June 16, 2014: Supplemental Opposition (filed by Enrile) heard by Sandiganbayan after prosecution’s Consolidated Opposition.
- July 4, 2014: Motion for detention at the PNP General Hospital filed by Enrile.
- July 7, 2014: Motion to Fix Bail filed by Enrile.
- July 9, 2014: Hearing on hospital detention; Sandiganbayan issued order allowing detention at PNP General Hospital for medical examination.
- July 14, 2014: Sandiganbayan issued Resolution (denying Motion to Fix Bail as premature) — one of the Resolutions challenged.
- August 8, 2014: Another Sandiganbayan Resolution (also annulled by this Court in the related decision).
- August 18, 2015: Supreme Court (En Banc) granted petition for certiorari, annulled Sandiganbayan Resolutions, ordered provisional release upon posting of P1,000,000.00 cash bond; immediate release unless detained for other lawful cause.
- People filed Motion for Reconsideration of the August 18, 2015 decision.
- July 12, 2016: Supreme Court (En Banc) Resolution by Bersamin, J. denying the People’s Motion for Reconsideration for lack of merit.
Questions Presented / Issues Raised by the People (Motion for Reconsideration)
- Whether the August 18, 2015 decision granting bail to Enrile was premised on factual findings (non-flight risk, fragile health and other personal grounds) that unlawfully modified constitutional and procedural principles governing bail.
- Whether the Court ignored and abandoned the constitutionally mandated procedure for determining bail for those charged with offenses punishable by reclusion perpetua (i.e., that bail should be allowed only when evidence of guilt is not strong).
- Whether the majority erred by treating absence of flight risk and humanitarian/health grounds as sufficient for bail without reference to the strength of prosecution’s evidence.
- Whether the decision violated the People’s right to due process because it was based on grounds not raised in the petition and thus not refuted.
- Whether the decision gave preferential treatment to petitioner in violation of the Equal Protection Clause.
Relevant Facts (as presented in the record)
- Enrile was charged with plunder under RA No. 7080 (an offense punishable by reclusion perpetua to death).
- Enrile filed an Omnibus Motion and Motion to Fix Bail; medical certificates and medical evidence of frail health were submitted.
- The Sandiganbayan solicited medical opinions from doctors of the Philippine General Hospital (PGH) to verify health circumstances.
- Medical findings (testimony of Dr. Jose C. Gonzales, Director of the PGH, and other records) described Enrile’s health as geriatric with multiple serious conditions (see Medical Findings section).
- Enrile sought detention at the PNP General Hospital; Sandiganbayan allowed hospital detention for medical examination by Order dated July 9, 2014.
- Enrile posted bail after the Supreme Court’s August 18, 2015 decision and reported for work in the Senate; the People pointed to this as showing lack of incapacitation.
Medical Findings and Health Evidence in Record
- Testimony and medical documentation presented to the Sandiganbayan and included in the Supreme Court record show Enrile suffers from multiple, serious, chronic conditions:
- Chronic hypertension with fluctuating blood pressure levels on multiple drug therapy.
- Diffuse atherosclerotic cardiovascular disease, including previous cerebrovascular disease with carotid and vertebral artery disease, heavy coronary artery calcifications, and Ankle Brachial Index suggestive of arterial calcifications.
- Atrial and ventricular arrhythmia (irregular heartbeat) documented by Holter monitoring; three types of arrhythmia identified, including atrial fibrillation, premature ventricular contractions (PVCs), and atrial tachycardia; arrhythmias are dangerous and unpredictable under stress.
- Asthma–COPD Overlap Syndrome (ACOS) and postnasal drip syndrome.
- Ophthalmologic issues: age-related macular degeneration (neovascular) with prior intravitreal Lucentis injections; status post cataract surgery with posterior chamber intraocular lens; requires regular ophthalmologic follow-up and monthly intravitreal injections since 2008.
- Historical diagnoses: diabetes mellitus (on medications), dyslipidemia/high cholesterol, alpha thalassemia, gait/balance disorder, upper gastrointestinal bleeding in 2014 (etiology uncertain), benign prostatic hypertrophy (documented enlarged prostate on ultrasound).
- Medication regimen for arrhythmia and other conditions included a lengthy list: cilostazol; telmisartan; amlodipine; Coumadin; norvasc; rosuvastatin; pantoprazole; metformin; glycoside; Centrum Silver; nitramine; folic acid (as stated in testimony).
- Dr. Gonzales specifically testified that Enrile had ambulation problems and needed assistance even when sitting; that his arrhythmias may precipitate life-threatening events; and that prolonged hospital confinement carries risks (e.g., hospital-acquired pneumonia).
- The PGH medical findings and opinions were included in the petition for certiorari and were uncontested by the prosecution in their Motion for Reconsideration.
Arguments Advanced by the People in Motion for Reconsideration (as summarized in the record)
- The grant of bail unduly and radically modified constitutional and procedural principles governing bail without sufficient constitutional, legal, or jurisprudential basis.
- The majority disregarded the constitutionally mandated procedure for determining bail where the accused is charged with an offense punishable by reclusion perpetua (i.e., bail is a matter of judicial discretion and only proper when evidence of guilt is not strong).
- The decision wrongly reduced the principal purpose of bail to merely securing appearance at trial and improperly relied on petitioner’s advanced age and fragile health as grounds for bail, when under the 1987 Constitution age and health are relevant mainly to fixing bail amount.
- The decision violated the People’s due process because it was based on grounds not raised in the petition and thus were not contested or refuted.
- The decision accorded preferential treatment to petitioner, inconsistent with equal protection and fairness.
Ruling / Disposition by the Supreme Court (En Banc) in the July 12, 2016 Resolution
- The Supreme Court (En Banc), through Bersamin, J., DENIED the People’s Motion for Reconsideration for lack of merit.
- The Court found no compelling or good reason to reverse its August 18, 2015 decision granting the petition for certiorari and ordering provisional release of petitioner upon posting of a cash bond of P1,000,000.00; the August 18, 2015 decision had ANNULLED and SET ASIDE the Sandiganbayan Resolutions dated July 14, 2014 and August 8, 2014.
- The Court reiterated that the People were aware of and had a reasonable opportunity to challenge Enrile’s health allegations because those health circumstances were presented in Enrile’s Omnibus Motion (June 10, 2014), Motion to Fix Bail (July 7, 2014), Supplemental Opposition (June 16, 2014), and Motion for Reconsideration (which incorporated government physicians’ findings). The Sandiganbayan had solicited PGH medical opinions; those medical opinions were included in the petition for certiorari