Case Summary (G.R. No. 251177)
Key Dates
- November 3, 2016: ABP filed certiorari petition against ERC Resolution No. 1-2016 (G.R. No. 227670)
- November 23, 2016: ABP filed administrative and criminal complaints with the Ombudsman (OMB-C-A-16-0438; OMB-C-C-16-0497)
- September 29, 2017: Ombudsman found probable cause to charge petitioners under Section 3(e), R.A. No. 3019
- July 12, 2018: Petitioners moved to quash the Information in RTC Pasig (Criminal Case No. R-PSG-18-01280-CR)
- September 10, 2018 & October 22, 2018: RTC Pasig denied the motion to quash and its reconsideration
- May 3, 2019: This Court rendered Decision in G.R. No. 227670, voiding the ERC issuances ab initio
- September 8, 2020: En banc Decision in G.R. No. 251177
Applicable Law
- 1987 Philippine Constitution (decision after 1990)
- Republic Act No. 3019 (Anti-Graft and Corrupt Practices Act)
- Republic Act No. 10660 (amending Sandiganbayan jurisdiction)
- Rule 110, Section 15(a), Revised Rules on Criminal Procedure
Procedural Background
ERC issued Resolution No. 1-2016 postponing the competitive selection requirement favoring MERALCO affiliates. ABP challenged its validity before this Court and filed complaints with the Ombudsman. The Ombudsman found probable cause and filed an Information in RTC Pasig for violation of Section 3(e), R.A. No. 3019. Petitioners moved to quash, arguing that under Section 2, R.A. No. 10660, cases against high-ranking officials must be tried in a judicial region other than where the official holds office. The RTC denied the motion and its reconsideration. Petitioners then sought certiorari relief directly from this Court.
Issue Presented
Whether RTC Pasig has jurisdiction over the criminal Information filed against petitioners, given that R.A. No. 10660 requires trial of graft cases against high-ranking officials in a judicial region other than where they hold office.
RTC Pasig’s Order Denying the Motion to Quash
The RTC held that (a) in the absence of implementing rules from the Supreme Court to operationalize R.A. No. 10660’s venue provision, and (b) pursuant to Rule 110, Section 15(a), the default venue is where the offense or its essential ingredients occurred—in this case, in Pasig City where the ERC is seated.
Supreme Court’s Analysis on Certiorari as Remedy
- Certiorari under Rule 65 is an extraordinary remedy warranted when a lower court acts without or in excess of jurisdiction or with grave abuse of discretion, and when no adequate remedy by appeal exists.
- Denial of a motion to quash is not ordinarily appealable; however, in meritorious cases involving grave abuse of discretion and lack of jurisdiction, direct certiorari is proper.
Interpretation of R.A. No. 10660’s Venue Provision
- Section 2 of R.A. No. 10660 confers exclusive original jurisdiction on RTCs over certain graft cases and expressly provides that such cases “shall be tried in a judicial region other than where the official holds office.”
- The proviso “subject to the rules promulgated by the Supreme Court” does not delay or condition the venue provision’s application; jurisdiction is conferred by statute and rules of procedure must yield to substantive law.
- Legislative history confirms the intent to prevent an accused official f
Case Syllabus (G.R. No. 251177)
Antecedents
- Petitioners Alfredo J. Non, Gloria Victoria C. Yap-Taruc, Josefina Patricia A. Magpale-Asirit and Geronimo D. Sta. Ana are current or former commissioners of the Energy Regulatory Commission (ERC).
- ERC issued Resolution No. 13-2015 requiring distribution utilities to conduct a competitive selection process (CSP) for power supply agreements, with effectivity in November 2015.
- ERC then issued Resolution No. 1-2016 postponing Resolution No. 13-2015’s effectivity to April 2016, allegedly to favor MERALCO and its affiliates.
- The Alyansa Para sa Bagong Pilipinas (ABP) filed a certiorari petition (G.R. No. 227670) against Resolution No. 1-2016 and the CSP Guidelines before the Supreme Court.
- ABP also filed a verified complaint with the Ombudsman (OMB-C-A-16-0438 and OMB-C-C-16-0497) for graft, ethical violations, abuse of authority and neglect of duty, docketed as G.R. Nos. 237586, 239168, 240288 and ultimately 251177.
- The Ombudsman’s Resolution of September 29, 2017 found probable cause for violation of Section 3(e), R.A. 3019 (Anti-Graft and Corrupt Practices Act), leading to a criminal Information before RTC Pasig City as Criminal Case No. R-PSG-18-01280-CR.
Facts
- From 6 November 2015 to 30 April 2016, petitioners and Chairman Salazar allegedly conspired to give unwarranted benefits to MERALCO by postponing CSP requirements.
- MERALCO filed its power supply agreements on 29 April 2016 without CSP compliance, registering agreements with seven affiliated companies.
- The Information charged petitioners with violation of Section 3(e), R.A. 3019, “contrary to law,” based on alleged bad faith, manifest partiality or gross negligence.
Procedural History
- July 12, 2018: Petitioners filed a Motion to Quash in RTC Pasig City, citing lack of jurisdiction under R.A. 10660’s venue provision.
- September 10, 2018: RTC Branch 155 denied the Motion to Quash for lack of implementing rules for R.A. 10660, defaulting to Section 15(a), Rule 110, Revised Rules on Criminal Procedure.
- October 22, 2018: RTC denied petitioners’ Motion for Reconsideration.
- October 29, 2018: Petitioners filed an urgent motion in G.R. No. 239168 for TRO/preliminary injunction to halt RTC proceedings.
- November 21, 2018: Petit