Law Summary
Clarification on Jurisdiction of Regular Courts vs. Sandiganbayan
- Initial interpretation in DOJ Memorandum Circular No. 10 (Aug 19, 1991) suggested that crimes by PNP members fall under the exclusive jurisdiction of regular courts, excluding Sandiganbayan.
- This interpretation was based on reading "regular courts" as excluding Sandiganbayan.
- It was found that this understanding conflicts with statutes defining jurisdiction of the Ombudsman and Sandiganbayan.
- The term "regular courts" is not explicitly defined by law and may mean civilian courts as opposed to military courts.
- The divergent interpretations could cause delays and unnecessary disputes in case prosecution.
Guidelines on Investigation and Prosecution of PNP Cases
- To avoid jurisdictional conflicts, DOJ and Ombudsman issued joint guidelines:
- DOJ and Ombudsman investigators and prosecutors share concurrent jurisdiction over PNP criminal complaints.
- If a case falls under Sandiganbayan's exclusive jurisdiction (per PD 1606, as amended by PD 1861), the Ombudsman may assume investigation from DOJ at any stage.
- Prosecution in Sandiganbayan is exclusively handled by the Ombudsman via its Special Prosecutor or designated prosecutors.
Amendment and Clarification of Previous DOJ Memorandum Circular No. 10
- Statements in DOJ Circular No. 10 saying the Ombudsman cannot take over investigations of cases not cognizable by Sandiganbayan are subject to future clarification.
- DOJ Memorandum Circular No. 10 is deemed amended in aspects inconsistent with this joint circular.
Key Legal Concepts Addressed
- Definitions and interpretations of "regular courts" regarding jurisdiction over PNP members' criminal cases.
- Concurrent investigative jurisdiction between DOJ and Ombudsman.
- Exclusive prosecutorial jurisdiction of Ombudsman in Sandiganbayan.
- Clear procedural guidelines to avoid jurisdictional conflicts and delays in prosecution.
Objective and Impact
- Harmonize jurisdictional views to prevent conflicts and delays.
- Ensure efficient prosecution of cases involving PNP personnel.
- Confirm statutory alignment with the jurisdictional powers of Sandiganbayan and Ombudsman.