Case Summary (G.R. No. 251177)
Factual Background
The controversy arose when the Energy Regulatory Commission issued Resolution No. 13, Series of 2015, which required distribution utilities to adopt a competitive selection process (CSP) for securing power supply agreements. The ERC subsequently issued Resolution No. 1, Series of 2016, which moved the effective date of Resolution No. 13 from November 2015 to April 2016. The public interest group Alyansa Para sa Bagong Pilipinas, Inc. (ABP) challenged Resolution No. 1-2016 in a petition for certiorari and prohibition, alleging that the postponement favored MERALCO and its sister companies. ABP also filed administrative and criminal complaints with the Office of the Ombudsman against petitioners and Jose Vicente B. Salazar for alleged violations including Section 3(e) of R.A. No. 3019, grave abuse of authority, and other offenses.
Charging Instrument and Motion to Quash
The Ombudsman found probable cause and filed an Information in the RTC of Pasig City charging petitioners and Salazar with violation of Section 3(e) of R.A. No. 3019. The Information alleged that between November 6, 2015 and April 30, 2016 the accused conspiringly and with evident bad faith modified the implementation date of Resolution No. 13-2015 to the advantage of MERALCO, thereby allowing MERALCO to file certain PSAs on April 29, 2016 without complying with the CSP requirement. Petitioners moved to quash the Information on the ground that, pursuant to R.A. No. 10660, the case should have been tried by a Regional Trial Court outside the judicial region where the officials held office, rendering RTC Pasig City without jurisdiction.
Procedural History in the RTC and Supreme Court Filings
The RTC, Branch 155, Pasig City, denied the Motion to Quash in an Order dated September 10, 2018, reasoning that in the absence of implementing rules promulgated by the Supreme Court the default venue rule under Section 15(a), Rule 110 applied and that the offense was committed in Pasig City where the ERC is seated. The RTC denied reconsideration on October 22, 2018. Petitioners thereafter sought relief from the Supreme Court by filing the present Petition for Certiorari under Rule 65, asserting grave abuse of discretion by the respondent judge for failing to apply R.A. No. 10660. The Office of the Solicitor General manifested in support of petitioners’ position. The Office of the Ombudsman opposed, arguing that the proviso in R.A. No. 10660 is qualified by the phrase “subject to the rules promulgated by the Supreme Court” and thus is not self-executing.
The Parties’ Contentions
Petitioners contended that R.A. No. 10660 conferred jurisdiction on the RTC for certain graft cases but fixed venue by requiring trial in a judicial region other than where the official holds office, and that the statute was effective when the Information was filed. They argued that the RTC of Pasig City therefore lacked jurisdiction and that certiorari was proper because the order denying the Motion to Quash was issued with grave abuse of discretion. The Ombudsman argued that the venue proviso in R.A. No. 10660 is conditioned upon Supreme Court rules and that in the absence of such rules the venue defaults to the place where the offense was committed under Section 15(a), Rule 110. The Office of the Solicitor General agreed with petitioners that certiorari was proper and that the respondent judge gravely abused her discretion.
Issue Presented
The single issue framed was whether the respondent judge gravely erred in denying the Motion to Quash on the ground that, by express provisions of R.A. No. 10660, the RTC Pasig City had no jurisdiction because the action must be tried by a Regional Trial Court in a judicial region other than where the official holds office.
Ruling of the Court
The Court granted the petition. It held that certiorari was a proper remedy in the circumstances because the RTC acted with grave abuse of discretion in denying the Motion to Quash. The Court concluded that R.A. No. 10660 vested jurisdiction in the RTC for the subject class of cases and that the statute’s proviso requiring trial in a judicial region other than where the official holds office was self-executing and applicable without awaiting rules promulgated by the Supreme Court. The Court found that jurisdiction is substantive and determined by the statute in force at the commencement of the action. Because the Information alleged no damage to the government or bribery in excess of One Million Pesos, it fell within the RTC’s exclusive original jurisdiction under the amended Section 4 of the Sandiganbayan law and thus should have been filed in a judicial region outside the National Capital Judicial Region where petitioners held office.
Legal Basis and Reasoning
The Court reiterated that certiorari under Rule 65 is an extraordinary remedy reserved for instances of lack or excess of jurisdiction or grave abuse of discretion and surveyed precedents recognizing limited exceptions to the general rule that orders denying motions to quash are not immediately appealable, citing Galzote v. Briones, Maximo v. Villapando, Jr., and related authorities. The Court rejected the respondent judge’s reliance on Section 15(a), Rule 110 as the “default regime” because a statute that specifies venue controls over a general rule of venue. The Court reasoned that the proviso in R.A. No. 10660 is a substantive directive on venue and is not rendered inoperative by the qualification “subject to the rules promulgated by the Supreme Court.” The Court invoked legislative history evidencing intent to avoid local influence by trying cases outside the jurisdiction where the official holds office. The Court further held that procedural rules cannot nullify
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Case Syllabus (G.R. No. 251177)
Parties and Procedural Posture
- Petitioners Alfredo J. Non, Gloria Victoria C. Yap-Taruc, Josefina Patricia A. Magpale-Asirit, and Geronimo D. Sta. Ana were former Commissioners of the Energy Regulatory Commission and filed a Petition for Certiorari under Rule 65 with prayer for a TRO and/or writ of preliminary injunction.
- Respondent Office of the Ombudsman filed the Information before the Regional Trial Court, Branch 155, Pasig City, which was presided by Hon. Maria Gracia A. Cadiz-Casaclang.
- Alyansa Para sa Bagong Pilipinas, Inc. acted as complainant and original petitioner in related administrative and judicial proceedings.
- The petition assailed the RTC Orders dated September 10, 2018 and October 22, 2018 denying petitioners' Motion to Quash and Motion for Reconsideration in Criminal Case No. R-PSG-18-01280-CR.
Key Factual Allegations
- The ERC issued Resolution No. 13, Series of 2015 requiring Distribution Utilities to conduct a Competitive Selection Process for Power Supply Agreements.
- The ERC issued Resolution No. 1, Series of 2016 postponing the effective date of Resolution No. 13-2015 from November 2015 to April 2016.
- Alyansa Para sa Bagong Pilipinas (ABP) alleged that Resolution No. 1-2016 favored MERALCO and its affiliates by enabling submission of PSAs without complying with the CSP.
- The Ombudsman found probable cause to charge petitioners with violation of Section 3(e) of Republic Act No. 3019 for purportedly giving unwarranted benefits to MERALCO by modifying the implementation date of Resolution No. 13-2015.
- The Information alleged that the offense occurred between November 6, 2015 and April 30, 2016 and identified specific affiliated generation companies that benefited.
Procedural History
- ABP filed a petition in this Court challenging Resolution No. 1-2016, docketed as G.R. No. 227670, on November 3, 2016.
- ABP filed a verified complaint with the Ombudsman on November 23, 2016 which generated administrative and criminal dockets including OMB-C-C-16-0497.
- The Ombudsman issued a Resolution on September 29, 2017 finding probable cause, which led to filing of the Information in RTC Pasig as Criminal Case No. R-PSG-18-01280-CR.
- Petitioners filed a Motion to Quash on July 11, 2018 asserting lack of jurisdiction under Republic Act No. 10660.
- The RTC denied the Motion to Quash in its Order of September 10, 2018 and denied reconsideration on October 22, 2018.
- Petitioners sought certiorari relief before this Court, initially in G.R. No. 239168, and later filed a supplemental petition which was docketed as G.R. No. 251177.
- Petitioners were arraigned on November 21, 2018 and pleaded not guilty, and the case did not proceed to initial presentation of prosecution evidence pending the jurisdictional contest.
Issue Presented
- Whether respondent judge gravely erred in denying the Motion to Quash because, by express provisions of Republic Act No. 10660, the RTC of Pasig City had no jurisdiction over Criminal Case No. R-PSG-18-01280-CR and the case must be tried by an RTC in a judicial region other than the National Capital Judicial Region.
Contentions of the Parties
- Petitioners contended that Republic Act No. 10660 transferred certain cases from the Sandiganbayan to the Regional Trial Court and fixed venue in a judicial region other than where the official holds office, thereby depriving RTC Pasig of jurisdiction.
- Respondent Office of the Ombudsman argued that the proviso in Se