Case Summary (G.R. No. 260148)
Factual Background
A buy‑bust operation was conducted on April 11, 2003, in Las Piñas City after a confidential informant tipped that Evangeline Abenojar was illegally peddling shabu. The arrest team comprised Besmonte (designated poseur‑buyer), PO2 Anos and PO2 Tuldanes. According to the officers’ joint account, Besmonte purchased PHP 100.00 worth of suspected shabu from Abenojar, identified himself, and the three officers restrained her after she resisted. According to Abenojar, the officers in civilian clothes accosted her, demanded money, and when she refused, she was physically assaulted, brought to an open lot, later taken to the police station and detained.
Complaints, Medical Evidence, and Administrative Charge
Abenojar filed a handwritten complaint before NAPOLCOM alleging unlawful arrest, search, detention and physical injury. She procured a Medical Certificate from Dr. Eusebio (April 14, 2003) describing swelling and tenderness of the left zygomatic area and right inguinal area. A Temporary Medical Certificate from Dr. Ferrer (issued the day after arrest) asserted no pertinent external physical injury noted but was initialed rather than formally offered before NAPOLCOM. The NAPOLCOM Regional Investigation Unit filed administrative charges for Grave Misconduct against Besmonte, Anos and Tuldanes, alleging willful, unlawful arrest, physical injury and deprivation of liberty.
NAPOLCOM Findings and Penalty
In its March 9, 2011 Decision, NAPOLCOM validated the buy‑bust operation, exonerated PO2 Anos and PO2 Tuldanes for lack of substantial evidence, but found Besmonte culpable of unnecessary coercion and violence. NAPOLCOM concluded that Besmonte could have neutralized the suspect without resort to excessive force given the numerical advantage and imposed the administrative penalty of one rank demotion. A motion for reconsideration was denied (May 16, 2017).
CSC Proceedings and Ruling
Besmonte appealed to the Civil Service Commission under Rule 12 RRACS, stressing his unblemished record and contesting the medical evidence and the sufficiency of proof. The CSC, however, gave greater weight to Dr. Eusebio’s medical testimony and noted that Dr. Ferrer’s temporary certificate was not formally offered before NAPOLCOM and bore only initials. The CSC concluded that Besmonte employed exorbitant physical force and, differing from NAPOLCOM’s penalty, imposed the penalty of dismissal from the service with accessory penalties including cancellation of eligibility, perpetual disqualification from public office, bar from civil service examinations, and forfeiture of retirement benefits (except terminal leave and personal contributions). Besmonte’s motion for reconsideration before CSC was denied (Resolution No. 1900696, June 18, 2019).
Court of Appeals Proceedings and Ruling
Besmonte filed a Rule 43 petition for review with the Court of Appeals, arguing insufficiency of evidence, lack of corroboration that he caused the injuries, that only reasonable force was used, and that dismissal was disproportionate given his long unblemished service. The CA affirmed the CSC in toto, finding that substantial evidence supported the grave misconduct finding and that Besmonte should have exercised prudence in employing force against a lone female suspect while accompanied by two officers. The CA dismissed Besmonte’s petition and denied reconsideration.
Issue Presented to the Supreme Court
Whether the Court of Appeals erred in affirming the CSC’s finding of Grave Misconduct against Besmonte and in upholding the penalty of dismissal with accessory penalties.
Governing Legal Standards on Misconduct and Evidentiary Burden
The Court reiterated distinctions between simple and grave misconduct: simple misconduct is a transgression of established rules without elements of corruption, clear intent to violate the law, or flagrant disregard of an established rule; grave misconduct requires one or more of those elements and is punishable by dismissal. The applicable burden of proof in administrative proceedings is substantial evidence — relevant evidence that a reasonable mind may accept as adequate to support a conclusion. The Supreme Court generally confines appellate review in Rule 45 petitions to questions of law, accords respect and sometimes finality to factual findings of administrative agencies and the CA when supported by substantial evidence, and will not reassess factual weight when not warranted.
Supreme Court’s Analysis — Finding of Excessive Force but Characterization of Offense
The Supreme Court found that Besmonte did not deny striking Abenojar but failed to justify how a punch to the face and a kick to the groin were reasonable and necessary under the circumstances. Applying PNP standards on necessary and reasonable force, and considering the operational context (three officers versus a lone female suspect), the administrative findings that Besmonte used excessive force were upheld. However, the Court determined that the record did not show elements that elevate the misconduct to “grave” (i.e., corruption, clear intent to violate law, or flagrant disregard of an established rule). The NAPOLCOM, CSC and CA focused on a lapse
...continue readingCase Syllabus (G.R. No. 260148)
Procedural Posture
- Petition for Review on Certiorari under Rule 45 filed before the Supreme Court, assailing the Court of Appeals Decision dated October 29, 2021 and Resolution dated March 28, 2022 in CA-G.R. SP No. 161581.
- Case originated from administrative proceedings: NAPOLCOM Decision dated March 9, 2011 and Resolution dated May 16, 2017 in SD Case No. 2004-026(NCR); appealed to the Civil Service Commission (CSC) under Rule 12 RRACS; CSC Decision No. 180629 dated November 22, 2018 and Resolution No. 1900696 dated June 18, 2019 affirmed and modified the NAPOLCOM penalty.
- Besmonte filed a Petition for Review under Rule 43 before the Court of Appeals; CA affirmed the CSC decision in full; CA denied reconsideration by Resolution dated March 28, 2022.
- The Supreme Court partially granted the petition: affirmed with modification the CA Decision and Resolution but reduced the characterization and penalty of the offense.
Parties and Representation
- Petitioner: Herminio A. Besmonte (then PO2, later promoted to SPO3).
- Respondent/nominal complainant in administrative case: National Police Commission – National Capital Region (NAPOLCOM-NCR), with the NAPOLCOM Regional Investigation Unit acting as nominal complainant in the administrative charge.
- Administrative decisions and appeals involved NAPOLCOM En Banc, Civil Service Commission (CSC), Court of Appeals (Thirteenth Division), and the Supreme Court (Third Division).
Factual Antecedents (Buy-bust Operation)
- Incident date/time: Around 10:30 p.m. of April 11, 2003 (uniform account states arrival around that time; alternative account references 9:30 p.m.).
- Location: Factor Compound, Almanza Uno, Las Piñas City.
- Actors on buy-bust team: PO2 Herminio A. Besmonte (poseur-buyer), PO2 Gil Anos, PO2 Junnifer Tuldanes.
- Target/suspect: Evangeline Abenojar, alleged illegal peddler of shabu.
- According to Besmonte, Anos, and Tuldanes (joint affidavit): upon arrival Abenojar signaled to Besmonte; Besmonte offered to buy PHP100.00 worth of shabu; Abenojar returned with a plastic sheet containing suspected shabu; transaction consummated with marked money exchanged; Besmonte identified himself as police officer and attempted to arrest; Abenojar resisted by kicking and uttering vituperative words; backup officers assisted in restraining her; after exerting reasonable force they arrested Abenojar who was later charged with violation of Section 5, Article II of RA No. 9165 and Article 151 RPC (resistance and disobedience).
- According to Abenojar (opposing version): encountered three police officers in civilian clothes while en route to a house; one shouted "Hoy!!! Hoy!!!" and asked personal details; she produced PHP700.00 but did not give it; Tuldanes and Anos held her arms while Besmonte cursed and demanded the money (“Putang ina mo! Akina yang pera!”); Besmonte allegedly punched left side of her face and kicked her knee causing intense pain and dizziness; taken to a vacant lot where Besmonte allegedly declared, "Tuluyan na natin yan dito"; she broke free and kicked Besmonte’s thigh; Besmonte allegedly kicked her abdomen; she was brought to Drug Enforcement Unit and incarcerated.
Complaint, Charges, and Medical Evidence
- Abenojar filed a handwritten letter-complaint with NAPOLCOM alleging physical abuse and extortion.
- Medical evidence submitted by Abenojar: Medical Certificate issued April 14, 2003 by Dr. Ferdinand C. Eusebio (Las Piñas City Health Office) reporting "Left Zygomatic area (+) Swelling (+) Tenderness. Right Inguinal Area (+) Tenderness (-) Hematoma," interpreted as swelling and tenderness of left cheek and groin.
- A different medical document: Temporary Medical Certificate by Dr. Myrna O. Ferrer of Las Piñas District Hospital issued the day after apprehension indicating "no pertinent ext[ernal] physical injury noted at the time"; document bears only initials and was not formally offered as evidence before NAPOLCOM according to records.
- Registered formal charge by NAPOLCOM Regional Investigation Unit (Complaint dated March 3, 2004) accused Besmonte, Anos, and Tuldanes of willfully, unlawfully and feloniously arresting, searching and detaining Abenojar without legal ground, inflicting physical injuries and emotional suffering, depriving liberty, and uttering threatening words ("TULUYAN NA NATIN YAN DITO"), constituting Grave Misconduct.
NAPOLCOM Decision (March 9, 2011) and Rationale
- NAPOLCOM upheld the validity of the buy-bust operation leading to Abenojar's arrest.
- NAPOLCOM exonerated PO2 Gil Anos and PO2 Junnifer Tuldanes for lack of substantial evidence.
- NAPOLCOM found PO2 Herminio Besmonte culpable of inflicting unnecessary coercion and violence against Abenojar despite the presence of three arresting officers against a lone female suspect.
- Penalty imposed b