Case Summary (G.R. No. 210950)
Factual background of the administrative complaint and preliminary committee actions
An external complainant, Antonio Pua, alleged irregularities against petitioner in connection with grants of export quota. The PCA Governing Board created an Investigation Committee by Board Resolution No. 109-88, later altering its composition by subsequent resolutions (Nos. 011-89, 017-89, 039-89) in response to petitioner’s claims of partiality. The Investigation Committee conducted hearings, received documentary evidence, and on 28 February 1989 reported that a prima facie case existed against Garcia on specified issues and recommended formal charges and preventive suspension pending resolution.
Filing of the administrative case, preventive suspension, and scheduling
On 1 March 1989 an administrative complaint was filed (Special PCA Administrative Case No. 01-89) for dishonesty, falsification of official documents, grave misconduct and violation of R.A. No. 3019. The Board placed petitioner under preventive suspension effective upon receipt of notice (6 March 1989). Petitioner requested and obtained extensions to file his answer, and multiple hearing dates were set for May and June 1989. Petitioner’s counsel intermittently requested postponements; at times petitioner and/or counsel failed to appear despite notices.
Board determination on computation of preventive suspension period
By Board Resolution No. 046-89 (30 May 1989) the PCA declared that periods of delay attributable to petitioner’s motions, requests for extension, and postponements would not be counted in calculating the 90-day period for preventive suspension under Section 42, P.D. 807, and advised that re-assumption of office would require prior notice by the Governing Board.
Petition to the RTC and early judicial intervention
On 7 June 1989 petitioner filed a petition for certiorari, mandamus and prohibition with prayer for a preliminary injunction in the RTC seeking to enjoin the Investigation Committee from proceeding, to restrain the Board from implementing Resolution No. 046-89, and to defer Board action pending judicial resolution. The RTC issued a status quo order (9 June 1989) and later a writ of preliminary injunction (29 June 1989) enjoining implementation of Resolution No. 046-89. The RTC also entertained petitioner’s later motions for a new investigating committee and restraining orders. The RTC issued a TRO on 26 July 1989 restraining the Committee from conducting investigation for twenty days and later, on 11 and 25 September 1989, issued orders enjoining implementation of the committee’s and Board’s resolutions that imposed forced resignation.
Committee resolution, Board action, and conflicting timelines
Despite the RTC TRO of 26 July 1989, the Investigation Committee finalized its resolution on 21 August 1989 finding Garcia guilty and recommending forced resignation; the Board adopted the recommendation by Resolution No. 070-89 on 25 August 1989, effecting the penalty on 31 August 1989. Petitioner sought to enjoin implementation; the RTC issued a temporary restraining order and later a writ of preliminary injunction against enforcement, which prompted the respondents to elevate the matter to the Supreme Court and for referral to the Court of Appeals.
Court of Appeals decision and grounds for reversal of RTC orders
The Court of Appeals, in CA-G.R. SP No. 20384, set aside the RTC orders of 29 June and 25 September 1989 that had granted preliminary injunctive relief to petitioner, reasoning principally that: (a) the RTC had gravely abused its discretion by issuing the preliminary injunction; (b) the TRO issued on 26 July 1989 had a limited statutory life (20 days under BP Blg. 224) and had become functus officio by 15 August 1989, so the Committee and Board were not legally restrained when they acted on 21 and 25 August 1989; and (c) the merits of the Board resolutions were within the exclusive original jurisdiction of the administrative agency with recourse available to petitioner by appeal to the Civil Service Commission, thus implicating the doctrine of primacy of administrative jurisdiction and exhaustion of administrative remedies.
Issues raised in the Supreme Court petition for review
Petitioner urged three principal errors by the Court of Appeals: (1) that the RTC did not commit grave abuse of discretion in issuing its orders; (2) that the PCA violated petitioner’s administrative due process; and (3) that PCA’s alleged patent illegal acts should have been recognized as exceptions to the exhaustion of administrative remedies rule.
Legal analysis — primacy of administrative jurisdiction and exhaustion of remedies
The Supreme Court affirmed the primacy of administrative jurisdiction in disciplinary cases against public officers under P.D. 807 and related rules. The Court reiterated the doctrine that, where an adequate administrative remedy exists (here, administrative adjudication before the PCA with appeal to the Civil Service Commission), judicial intervention is improper until those remedies are exhausted. The Court agreed with the appellate court that petitioner’s immediate resort to the courts while the administrative investigation was ongoing was premature; the availability of an administrative appeal rendered the judicial petition untimely and improper.
Legal analysis — preventive suspension, Section 42 of P.D. 807, and the effect of petitioner’s requests
Section 42 of P.D. 807 provides automatic reinstatement if an administrative case is not finally decided within 90 days unless delays are attributable to the respondent. The PCA’s Resolution No. 046-89, excluding periods of delay caused by petitioner’s extensions and postponements in computing preventive suspension, was consistent with Section 42. The record indicated petitioner’s multiple requests for extensions and his refusal to attend scheduled hearings despite due notice, which supported the PCA’s decision to exclude those periods from the 90‑day computation.
Legal analysis — due process and opportunity to be heard
The Court found that petitioner was afforded adequate administrative due process. Due process in disciplinary proceedings requires a meaningful opportunity to be heard and to present a defense; petitioner filed an answer and was repeatedly given postponements and accommodations, but he failed to appear at scheduled hearings. The Court relied on precedent (e.g., Tajonera v. Lamaroza) on the principle that the absen
...continue readingCase Syllabus (G.R. No. 210950)
Case Citation, Panel and Procedural Posture
- Reported at 411 Phil. 25, Third Division; G.R. No. 100579; decision dated June 06, 2001; ponente Justice Vitug (case re-raffled pursuant to A.M. No. 00-9-03-SC, dated 27 February 2001).
- Petition for review of the Court of Appeals decision dated 17 September 1990 in CA-G.R. SP No. 20384 (entitled "Philippine Coconut Authority (PCA), et al., vs. Honorable Pedro Santiago, et al."), which set aside RTC orders dated 29 June 1989 and 25 September 1989 in Civil Case No. Q-89-2695.
- Also assails the Court of Appeals’ subsequent resolution of 16 May 1991 denying petitioner’s motion for reconsideration.
- Relief sought by petitioner to review and reverse the CA ruling and to vindicate the injunctive reliefs previously granted by the RTC in favor of petitioner.
Underlying Facts: Initiation of Investigation and Committee Composition
- On 18 October 1988, the PCA Governing Board passed Resolution No. 109-88 creating an "Investigation Committee" to look into a complaint by Antonio Pua against petitioner Leandro P. Garcia, then Administrator of PCA, for alleged irregularities.
- On 07 February 1989, the Board passed Resolution No. 011-89 amending Resolution No. 109-88 by changing the composition of the Investigation Committee; further changes to committee composition occurred on 14 February 1989.
- Complaint by Antonio Pua prompted formal investigation and hearings before the Investigation Committee.
Investigation Committee Findings (28 February 1989)
- The Investigation Committee, after formal hearings, submitted findings dated 28 February 1989 which, inter alia, concluded there was:
- A prima facie case against Garcia with respect to the first issue: complainant Pua presented an original certification dated July 24, 1987 in favor of Westmont; respondent Garcia did not dispute its genuineness and the document was relied upon as part of his defense (photocopy attached as Annex A).
- Director Joaquin Roces presented a photocopy of another certification also dated July 24, 1987 in favor of Westmont, which he testified he had seen in original form at the Board of Foreign Trade in Taiwan on 21 February 1989 and had authenticated on 17 August 1987 (photocopy attached as Annex B).
- A prima facie case against Garcia as to the second issue based on categorical testimony of Jesus Cabalza that Cabalza and Director Rodriguez met only on July 27, 1987 or thereafter, contradicting Garcia’s claim about a July 24, 1987 meeting.
- The Committee recommended:
- Filing of formal charges against Administrator Leandro Garcia for dishonesty, falsification of official document, grave misconduct, and violation of RA 3019, Sec. 3(e), (f) and (j).
- Placement of Garcia under preventive suspension upon filing of formal charge until termination of the case and finality of decision.
Filing of Administrative Complaint and Preventive Suspension
- On 01 March 1989, the PCA, through Acting Board Chairman Apolonio B. Bautista, filed an administrative complaint against Garcia, docketed Special PCA Administrative Case No. 01-89, alleging dishonesty, falsification of official documents, grave misconduct and violation of RA 3019 in connection with grant of export quota for fresh young coconuts ("buko").
- Pursuant to Board Resolution No. 021-89 of 28 February 1989, the Board placed petitioner under preventive suspension, effective upon receipt (on 06 March 1989) of notice.
- Petitioner sought extensions for filing his answer: a 15-day request on 08 March 1989 and an additional 30-day extension on 30 March 1989; both were granted, the second with the caveat that no further extension would be given.
Administrative Hearing Schedule and Petitioner’s Participation
- Investigation Committee scheduled hearings on 04, 05, 09, 10, 17, 18, 26 May and 01 and 02 June 1989; petitioner was duly notified.
- On 03 May 1989, petitioner's counsel Atty. Narciso Tadeo requested a resetting of hearings due to unavailability and submitted petitioner’s answer the same day; the committee granted postponement and reset hearing dates.
- Repeated non-appearances: on 09 May 1989 neither petitioner nor counsel appeared; a letter informed committee that counsel was physically indisposed; on 15 May 1989 counsel appeared without petitioner, requested deferment pending motion for Board to create a new investigating committee (request denied), and counsel thereafter did not participate; on subsequent scheduled hearings (18 May and later) neither petitioner nor counsel appeared despite notice.
- On 30 May 1989, Board issued Resolution No. 046-89 which:
- Approved the Committee’s recommendation that periods of delay in disposition resulting from petitioner’s petitions/requests for extension, postponement/cancellation of hearings and related requests filed by petitioner’s counsel not be counted in computing the period of preventive suspension (consistent with PD No. 807).
- Advised that petitioner’s re-assumption of office would require prior notice of reinstatement issued by the Governing Board.
Commencement of Judicial Proceedings in RTC and Early Injunctive Reliefs
- On 07 June 1989, petitioner filed a petition for certiorari, mandamus and prohibition with prayer for preliminary injunction; docketed Civil Case No. Q-89-2625 in RTC Quezon City, seeking to enjoin:
- Josefel P. Grajeda and his committee from proceeding with the administrative hearing;
- The Board and agents from implementing Resolution No. 046-89;
- The Board and agents to defer action/decision on charges pending resolution of his petition.
- On 09 June 1989, the trial court issued a status quo order enjoining implementation of Resolution No. 046-89.
- On 29 June 1989, after opposition and hearing, the trial court issued a writ of preliminary injunction restraining the PCA Governing Board from implementing Resolution No. 046-89; the trial court’s reasoning emphasized questions of impartiality and the presumption of innocence, citing Sec. 42 of PD No. 807 and due process concerns.
Further RTC Proceedings, Temporary Restraining Order and Board Action
- Petitioner filed motion dated 04 July 1989 requesting creation of a new investigating committee and to prevent further proceedings by the existing committee.
- RTC order dated 14 July 1989: did not grant immediate TRO against Investigating Committee but ordered reception of evidence to determine whether TRO should issue; evidence reception scheduled for 20 July 1989.
- At the 20 July 1989 hearing petitioner submitted documents; respondents filed comments on 25 July 1989.
- On 26 July 1989, RTC issued an order enjoining the Investigation Committee from further conducting investigation for twenty (20) days from receipt of the order and until respondents would be heard, and set reception of respondents’ evidence for 03 August 1989.
- On 08 August 1989, respondents filed their Submission of Evidence (with ex parte Motion to Lift Temporary Restraining Order).
- On 21 August 1989, the Grageda Investigation Committee submitted to the Board its resolution finding petitioner guilty