Title
Guinto vs. Department of Justice
Case
G.R. No. 249027
Decision Date
Apr 3, 2024
Inmates of New Bilibid Prison challenged rules excluding heinous crime convicts from earning good conduct time allowances. The Supreme Court granted their petitions, ruling such exclusions invalid, and mandated re-computation of their allowances.
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Case Summary (G.R. No. 249027)

Key Dates

Statutory background: Republic Act No. 10592 approved May 29, 2013 (amending Articles 29, 94, 97, 98, 99 of the Revised Penal Code). 2019 IRR promulgated September 16, 2019. Supreme Court decision rendered April 3, 2024. (Because the decision date is 1990 or later, the 1987 Philippine Constitution is the constitutional framework referenced in the Court’s reasoning.)

Applicable Law and Regulations

Primary statute: Republic Act No. 10592 (amending Articles 29, 94, 97, 98, 99 of Act No. 3815, the Revised Penal Code, as amended). Implementing regulation challenged: 2019 Revised Implementing Rules and Regulations of R.A. No. 10592 (promulgated by DOJ and DILG). Relevant Penal Code provisions as amended: Article 29 (credit for preventive imprisonment), Article 94 (partial extinction of criminal liability), Article 97 (allowance for good conduct), Article 98 (special time allowance for loyalty). The judiciary’s constitutional role as guardian of the Constitution under the 1987 Constitution is cited in the Court’s procedural analysis.

Central Issue Presented

Whether the 2019 IRR lawfully excluded, during service of sentence after final conviction, persons deprived of liberty (PDLs) — specifically recidivists, habitual delinquents, escapees, and persons convicted of heinous crimes — from earning GCTA, TASTM, and STAL, or whether those IRR provisions exceeded the implementing authority granted by R.A. No. 10592.

Factual Background Relevant to Relief Sought

Petitioners are inmates (many convicted of heinous crimes) who were ordered released under the Court’s earlier decision in Inmates of the New Bilibid Prison v. De Lima and related orders to recompute allowances for “petitioners and all those who are similarly situated.” After issuance of certificates of discharge or orders to surrender, some petitioners were rearrested or otherwise detained, leading them to challenge the respondents’ interpretation and implementation of R.A. No. 10592 via the 2019 IRR.

Petitioners’ Claims and Prayer for Relief

Petitioners contended that the 2019 IRR unlawfully excluded persons convicted of heinous crimes from earning the statutory benefits (GCTA, TASTM, STAL) and that such exclusion is inconsistent with the text of R.A. No. 10592 and the Court’s prior De Lima remedial order. They sought a status quo ante order, declaration that convicted persons (including those convicted of heinous crimes) are not disqualified from earning GCTA, and an order directing respondents to compute time allowances accordingly.

Respondents’ Position and Procedural Objections

Respondents, through the Office of the Solicitor General, argued that (1) the writs of certiorari and prohibition are improper because the DOJ and agencies acted in rulemaking and administrative capacities rather than judicial, quasi-judicial, or ministerial functions; (2) the proper remedy to contest unlawful incarceration is habeas corpus; and (3) petitioners failed to exhaust administrative remedies. The BJMP defended the IRR as within the implementing agencies’ authority, asserting that the law excludes recidivists, habitual delinquents, escapees, and persons charged with heinous crimes from coverage.

Procedural Analysis — Judicial Remedy and Jurisdiction

The Court reviewed precedent (notably Araullo and De Lima) holding that certiorari and prohibition may be appropriate to review executive or legislative actions amounting to grave abuse of discretion, including acts not strictly judicial or quasi‑judicial. The Court also acknowledged habeas corpus as an extraordinary, speedy remedy for unlawful detention and emphasized that factual determinations (e.g., computation of actual detention and allowances) are better suited to trial courts under the doctrine of hierarchy of courts. Nonetheless, the Court concluded that this petition presented an actual case or controversy raising legal issues ripe for adjudication about the validity of the IRR provisions, and that certiorari/prohibition could be invoked to correct grave abuse in rulemaking that contradicts statute.

Statutory Text and Interpretive Framework Applied by the Court

The Court analyzed the text of the amended Penal Code provisions effected by R.A. No. 10592: Article 29 (credit for preventive imprisonment with an express proviso excluding “recidivists, habitual delinquents, escapees and persons charged with heinous crimes” from the coverage of the Act for preventive imprisonment); Article 97 (amended to grant GCTA to “any offender qualified for credit for preventive imprisonment pursuant to Article 29 of this Code, or of any convicted prisoner in any penal institution, rehabilitation or detention center or any other local jail”); and Article 94 (partial extinction expanded to include good conduct allowances “while he is undergoing preventive imprisonment or serving his sentence”). The Court emphasized plain‑meaning (verba legis) principles and that IRRs must be germane to, and not contradictory of, the statute they implement.

Court’s Reasoning on Substantive Issue (Interpretation of Article 97)

The majority concluded Article 97, as amended, creates two distinct categories entitled to GCTA: (1) offenders qualified under Article 29 (i.e., preventive detention category, subject to the Article 29 exclusions) and (2) convicted prisoners in penal institutions (a category without statutory disqualifications in Article 97’s text). The Court relied on the comma and the coordinating conjunction “or” to read the two phrases as alternatives. Because Section 3 of R.A. No. 10592 amended Article 97 without introducing a textual qualification disqualifying convicted prisoners (including those convicted of heinous crimes) from GCTA, the DOJ exceeded its rulemaking authority when the 2019 IRR applied Article 29’s exclusion to exclude convicted PDLs (including those convicted of heinous crimes) from GCTA during service of sentence. Thus the IRR went beyond the statute’s terms.

Specific IRR Provisions Held Ultra Vires and Nullified

The Court nullified as ultra vires and contrary to R.A. No. 10592: Rule IV, Section 2 (to the extent it disqualifies PDLs convicted of heinous crimes from GCTA during service of sentence); Rule VII, Section 2 (to the extent it disqualifies PDLs convicted of heinous crimes from STAL); and the last paragraph of Rule XIII, Section 1 (to the extent it disqualifies PDLs who are subsequently convicted by final judgment after the effectivity of R.A. No. 10592). The Court required the respondents to recompute petitioners’ GCTA in accordance with the ruling.

Remedial Order Issued by the Court

The petitions for certiorari and prohibition were granted. The Court ordered the Director General of BuCor and the Chief of BJMP to recompute, with reasonable dispatch, the time allowances due to petitioners and others similarly situated, and to cause immediate release where appropriate under full service of sentence, unless otherwise lawfully confined.

Concurring Views — Chief Justice Gesmundo

Chief Justice Gesmundo concurred, emphasizing that Article 97’s plain wording supports entitling convicted prisoners (including those convicted of heinous crimes) to GCTA during service of sentence. He noted legislative history showed Congress intended to extend GCTA to preventive imprisonment and to allow GCTA in all jails, and that a pending House bill seeking to exclude convicted heinous offenders from GCTA indicates that any policy change should be addressed by the Legislature. He stressed the Court’s duty to apply the statute’s plain terms.

Dissenting Opinion — Associate Justice Leonen (SAJ)

Justice Leonen dissented. He argued the provisions of R.A. No. 10592, read together (particu

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