Case Summary (G.R. No. 249629)
Charges and Trial Proceedings
Respondents were charged separately: Majingcar for illegal sale (Section 5, Article II, RA 9165) and Llaguno for illegal possession (Section 11, Article II, RA 9165), both involving methamphetamine hydrochloride. Both pleaded not guilty at arraignment. They later proposed to plea bargain by pleading guilty to a lesser offense—violation of Section 12, Article II of RA 9165—under the Supreme Court’s Plea Bargaining Framework outlined in A.M. No. 18-03-16-SC. The prosecution objected to the plea bargain in the illegal sale case but did not object to the proposal in the illegal possession case.
Trial Court Rulings on Plea Bargaining and DOJ Circulars
The trial court allowed the respondents' plea bargaining proposals despite the prosecution’s objection in the illegal sale case and approved the pleas to the lesser offense in both cases. Furthermore, the trial court declared DOJ Circular Nos. 027 and 061 and Regional Prosecution Office Order No. 027-E-18 unconstitutional on the grounds of infringing the Supreme Court’s rule-making power vis-à-vis the Plea Bargaining Framework. Subsequently, respondents were re-arraigned and pleaded guilty to the lesser offense in both cases, leading to convictions and sentencing in August and September 2018.
Court of Appeals’ Decision and Grounds for Dismissal
The People filed a petition for certiorari before the Court of Appeals, challenging the trial court’s approval of the plea bargains and the ruling on the DOJ circulars. The Court of Appeals dismissed the petition on two grounds: the petition was allegedly filed late beyond the sixty-day reglementary period, and the orders lacked merit. It upheld the trial court’s exercise of discretion in approving the plea bargains, relying on the Supreme Court’s prior ruling in Estipona v. Hon. Lobrigo, which held that prohibiting plea bargaining in drug cases was unconstitutional, and affirmed the declaration of unconstitutionality of the DOJ issuances. The People’s motion for reconsideration was denied.
Petition for Review Before the Supreme Court
The People subsequently filed a petition for review, contesting the Court of Appeals’ rulings on several grounds: the correctness of the timing of the petition’s filing, the propriety and legality of the plea bargain approval (particularly in the illegal sale case where the prosecution objected), the constitutionality of the DOJ circulars, and whether the challenge to the verdict violated respondents’ right against double jeopardy.
Timeliness of Petition for Certiorari
The Supreme Court held that the Court of Appeals erred in declaring the petition filed beyond the sixty-day period set under Rule 65 of the Rules of Court. The computation of the filing period should have commenced on September 18, 2018, the date the prosecutor received the trial court’s judgment, making the filing of the petition on November 16, 2018 timely. The Court clarified that earlier orders such as the plea bargaining resolutions were interlocutory and not proper subjects of a certiorari petition; thus, the final judgment was the only appealable order. The Court also emphasized accepted exceptions to the requirement of filing a motion for reconsideration prior to seeking certiorari, including issues of law or public interest, both present in this case.
Discretion to Approve Plea Bargaining in Illegal Possession Case
Regarding Criminal Case No. 2016-0775 (illegal possession), the prosecution did not object to the respondents’ plea bargain proposal. Accordingly, the trial court’s approval of the plea bargain and acceptance of the plea of guilty to the lesser offense was proper, resting within the court’s sound discretion without grave abuse.
Lack of Prosecutor’s Consent in Illegal Sale Case and Grave Abuse of Discretion
Conversely, in Criminal Case No. 2016-0774 (illegal sale), the prosecution objected to the plea bargain proposal. Under Section 2, Rule 116 of the Rules of Court, the accused may plead guilty to a lesser offense only with the consent of the prosecutor. Without this consent, the trial court has no discretion to allow the plea. The Supreme Court emphasized that the prosecutor has full control over the prosecution and the duty to prosecute the proper offense based on evidence. Thus, approving the plea bargain over the prosecution’s objection constituted grave abuse of discretion and deprived the trial court of jurisdiction to accept the plea and render judgment. This principle was supported by jurisprudence including Sayre v. Xenos and People v. Villarama, which emphasize prosecutorial consent as a condition precedent in plea bargaining.
Invalidity of the Trial Court’s Declaration of Unconstitutionality of DOJ Circulars
The Supreme Court ruled that the trial court erred in sua sponte declaring DOJ Circular Nos. 027 and 061 and Regional Prosecution Office Order No. 027-E-18 unconstitutional. Such constitutional questions must satisfy requirements of justiciability: presence of an actual controversy, ripeness, proper parties, early raising of the issue, and that the issue is central to the case. None of these requisites was met. Moreover, the Court reaffirmed its prior ruling in Sayre that DOJ Circular No. 27 does not infringe on the Supreme Court's rule-making power and merely serves as an internal guideline for prosecutors on plea bargaining, thereby negating the trial court’s ground for invalidating these issuances.
Double Jeopardy Not Violated by People’s Challenge
The Court found that respondents’ right against double jeopardy was not infringed. Under Section 7, Rule 117 of the Rules of Court, the conviction to a lesser offense
Case Syllabus (G.R. No. 249629)
G.R. No. 249629, March 15, 2021
Case Background and Charges
- Respondents Edgar Majingcar y Yabut and Christopher Ryan Llaguno y Matos were charged under the Dangerous Drugs Act (Republic Act No. 9165) with violations of Sections 5 and 11, Article II, docketed as Criminal Case Nos. 2016-0774 and 2016-0775 respectively.
- Criminal Case No. 2016-0774 related to the illegal sale of methamphetamine hydrochloride (“shabu”), involving one medium heat sealed transparent plastic sachet weighing 0.056 gram.
- Criminal Case No. 2016-0775 involved possession of nine small heat sealed plastic sachets with a total weight of 0.309 grams of methamphetamine hydrochloride.
- Both accused pleaded not guilty initially, and the case proceeded to trial.
Plea Bargaining Proposals and Trial Court Resolutions
- Respondents submitted proposals to plead guilty to a lesser offense, specifically violation of Section 12, Article II of RA 9165, invoking A.M. No. 18-03-16-SC, which adopts the plea bargaining framework in drug cases.
- The prosecution consented only to respondents’ plea to the lesser offense in Criminal Case No. 2016-0775 but objected to the proposal in Criminal Case No. 2016-0774, counter-proposing a plea to violation of Section 5 but imposing the penalty under Section 11, paragraph 3.
- The trial court allowed respondents’ plea bargaining proposals in both cases, declaring DOJ Circular Nos. 061 (Nov. 21, 2017), Circular No. 027 (June 26, 2018), and RPO Order No. 027-E-18 (May 17, 2018), unconstitutional for infringing on the Supreme Court’s rule-making power and violating the equal protection clause.
- Respondents pleaded guilty to the lesser offense of Section 12 violation in both cases, and the trial court rendered judgment accordingly, imposing indeterminate prison sentences and fines.
Court of Appeals' Decision and Ruling
- The People filed a petition for certiorari with the Court of Appeals to set aside the plea bargaining and conviction but the CA dismissed it on two grounds: late filing and lack of merit.
- The CA held that the petition was filed beyond the 60-day reglementary period, calculating the deadline as November 4, 2018.
- On the merits, the CA found no grave abuse of discretion by the trial court in allowing respondents to plead guilty to the lesser offense under A.M. No. 18-03-16-SC.
- The CA upheld the trial court’s declaration that the DOJ circulars and RPO order were unconstitutional as inconsistent with the Supreme Court’s established plea bargaining framework and rulings.
- The People’s motion for reconsideration was denied by the CA.
Issues Presented for Resolution by the Supreme Court
- Whether the CA erred in ruling that the People's petition for certiorari was filed beyond the 60-day period.
- Whether the CA erred in affirming the trial court’s approval of respondents’ plea to lesser offense in Criminal Case No. 2016-0774 despite the prosecution’s non-consent.
- Whether the CA erred in upholding the trial court’s unconstitutional declaration against DOJ Circulars 027 and 061 and RPO Order No. 027-E-18.
- Whe