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(FormerlyA.M.OCAI.P.I.No.092179MTJ)
CITYPROSECUTORARMANDOP.ABANADO,complainantvs.
JUDGE ABRAHAM A. BAYONA, Presiding Judge, Municipal
TrialCourtinCities,Branch7,BacolodCity,respondent.
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*FIRSTDIVISION.
596
596 SUPREMECOURTREPORTSANNOTATED
Abanadovs.Bayona
ignorance of the law and if it was committed in good faith, the judge need
notbesubjectedtoadministrativesanction.Whilecomplainantadmittedthat
he erred in insisting on the production of the Jarder Resolution despite the
provisions of the DOJNPS Manual, such error cannot be categorized as
grossignoranceofthelawashedidnotappeartobemotivatedbybadfaith.
Indeed,therulesofprocedureintheprosecutionofficewerenotclearasto
whetherornotaninvestigatingprosecutorsresolutionofdismissalthathad
beenreversedbythecityprosecutorshouldstillformpartoftherecords.
Same Same Gross Misconduct Gross misconduct presupposes
evidence of grave irregularity in the performance of duty.Neither did
respondents action amount to gross misconduct. Gross misconduct
presupposesevidenceofgraveirregularityintheperformanceofduty.Inthe
case at bar, respondents act of requiring complainant to explain why he
should not be cited in contempt for his failure to submit the Jarder
Resolution in court was in accordance with established rules of procedure.
Furthermore, complainant did not abuse his contempt power as he did not
pursue the proceedings in view of the May 29, 2009 and June 15, 2009
Gellada orders. Lastly, as previously discussed, respondent issued those
orders in good faith as he honestly believed that they were necessary in the
fair and just issuance of the warrant of arrest in Criminal Case No. 0903
16474.
LEONARDODECASTRO,**J.:
ThecasenowbeforethisCourtsprangfromCriminalCaseNo.
090316474,entitledPeopleofthePhilippinesv.Cresen
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**ActingChairpersonperSpecialOrderNo.1226datedMay30,2012.
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Pursuantto[Section]6,paragraph(a)inrelationto[paragraph]b,Rule112
oftheRevisedRulesofCriminalProcedure,theOfficeoftheCityProsecutorof
BacolodCityisherebyorderedtopresentadditionalevidence,relevantrecords
and documents to enable this Court to evaluate and determine the existence of
probablecause,towit:
1.CopyoftheMemorandumofPreliminaryInvestigation
2.ResolutionoftheInvestigatingProsecutoronRecord,ProsecutorDennis
S.Jarder[JarderResolution]
3.Memorandum of the transfer of case assignment from designated
InvestigatingProsecutortotheCityProsecutor[and]
4.Exhibit to the Court, the copies of all documents submitted by the
complainantandtherespondents[therein]forcomparison,authentication
andcompletenessofthephotocopiesattachedtotheinformation.
Complianceisrequiredwithinfive(5)daysfromreceiptofthisOrder.3
OnApril29,2009,theOfficeoftheCityProsecutorsubmitteda
copyoftheMemorandumofPreliminaryInvestigationandinformed
respondentthatthedocumentssubmittedby
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1ForViolationofSection12,RepublicActNo.6539ortheAntiCarnappingAct
of1972.
2Rollo,pp.1718.
3Id.,atp.19.
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or approval of the provincial or city prosecutor or chief state prosecutor or the
Ombudsmanorhisdeputy.
Where the investigating prosecutor recommends the dismissal of the
complaint but his recommendation is disapproved by the provincial or city
prosecutor or chief state prosecutor or the Ombudsman or his deputy on the
ground that a probable cause exists, the latter may, by himself, file the
information against the respondent, or direct another assistant prosecutor or
stateprosecutortodosowithoutconductinganotherpreliminaryinvestigation.
IfuponpetitionbyaproperpartyundersuchrulesastheDepartmentofJusticemay
prescribeormotuproprio,theSecretaryofJusticereversesormodifiestheresolution
of the provincial or city prosecutor or chief state prosecutor, he shall direct the
prosecutorconcernedeithertofilethecorrespondinginformationwithoutconducting
anotherpreliminaryinvestigation,ortodismissormovefordismissalofthecomplaint
or information with notice to the parties. The same rule shall apply in preliminary
investigationsconductedbytheofficersoftheOfficeoftheOmbudsman.(Emphasis
supplied.)
6Rollo,pp.2021.
7Id.,atpp.2325.
600
600 SUPREMECOURTREPORTSANNOTATED
Abanadovs.Bayona
OnMay11,2009,inviewoftheforegoingorder,theOfficeof
theCityProsecutoragainsentaletter9 explaining the impossibility
ofsubmittingtheJarderResolutiontothecourt.Theletterstatedthat
theJarderResolutionwasnolongerpartoftherecordsofthecaseas
itwasdisapprovedbycomplainantanditattachedaletterofChief
StateProsecutorJovencitoZuowhichreads:
ThisreferstoyourletterdatedApril18,2008.Foryourinformation,all
resolutions prepared by an Investigating Prosecutor after preliminary
investigationshallformpartoftherecordofthecase.Butiftheyhavebeen
disapprovedbytheProvincial/CityProsecutor,thesameshallnotbereleased
to the parties and/or their counsels. Thus, only resolutions approved by the
Provincial/City Prosecutor for promulgation and release to the parties shall
bemadeknowntothepartiesand/ortheircounsel.10
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8Id.,atp.25.
9Id.,atp.26.
10Id.,atp.92.
11Id.,atpp.2729.
12RC,Rule71,Section3provides:
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ComplainantreceivedtheaforementionedorderonMay15,2009
andrequestedforatendayextensiontocomplywithit.13
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SEC.3.Indirectcontempttobepunishedafterchargeandhearing.Aftera
charge in writing has been filed, and an opportunity given to the respondent to
commentthereonwithinsuchperiodasmaybefixedbythecourtandtobeheardby
himselforcounsel,apersonguiltyofanyofthefollowingactsmaybepunishedfor
indirectcontempt:
(a)Misbehaviorofanofficerofacourtintheperformanceofhisofficialdutiesor
inhisofficialtransactions
(b)Disobedienceoforresistancetoalawfulwrit,process,order,orjudgmentof
acourt,includingtheactofapersonwho,afterbeingdispossessedorejectedfromany
realpropertybythejudgmentorprocessofanycourtofcompetentjurisdiction,enters
orattemptsorinducesanothertoenterintooruponsuchrealproperty,forthepurpose
ofexecutingactsofownershiporpossession,orinanymannerdisturbsthepossession
giventothepersonadjudgedtobeentitledthereto
(c)Anyabuseoforanyunlawfulinterferencewiththeprocessesorproceedings
ofacourtnotconstitutingdirectcontemptundersection1ofthisRule
(d)Anyimproperconducttending,directlyorindirectly,toimpede,obstruct,or
degradetheadministrationofjustice
(e)Assumingtobeanattorneyoranofficerofacourt,andactingassuchwithout
authority
(f)Failuretoobeyasubpoenadulyserved
(g)Therescue,orattemptedrescue,ofapersonorpropertyinthecustodyofan
officerbyvirtueofanorderorprocessofacourtheldbyhim.
But nothing in this section shall be so construed as to prevent the court from
issuing process to bring the respondent into court, or from holding him in custody
pendingsuchproceedings.
13Rollo,p.30.
602
602 SUPREMECOURTREPORTSANNOTATED
Abanadovs.Bayona
InanOrder14datedMay19,2009,respondentdeniedtherequest
InanOrder14datedMay19,2009,respondentdeniedtherequest
ofatendayextensionandsetthehearingforthecontemptcharges
onMay26,2009.HelikewiseorderedtheClerkofCourttoissuea
subpoenaducestecumadtestificandumtoACPJarderdirectinghim
to testify on the existence of his resolution dismissing the case
againstPaloandtoOfficeoftheCityProsecutorsRecordsOfficer
Myrna Vaegas to bring the entire record of the preliminary
investigationofthePalocase.
Aggrieved, complainant immediately filed a motion for
inhibition15againstrespondentonMay20,2009claiming:
Complainantlikewisefiledapetitionforcertiorariwithaprayer
for the issuance of a temporary restraining order (TRO) to restrain
respondentfromproceeding17withtheMay26,2009hearingofthe
contemptproceedings.ComplainantsprayerforaTROwasgranted
in an Order dated May 25, 2009 by Presiding Judge Pepito B.
GelladaoftheRegionalTrialCourt,Branch53,BacolodCity.
In an Order18 dated June 15, 2009, Judge Gellada granted the
petitionforcertiorari(GelladaOrder)holdingthat:
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14Id.,atpp.3031.
15Id.,atpp.3233.
16Id.,atp.33.
17DocketedasCivilCaseNo.0913383.
18Rollo,pp.3542.
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19Id.,atpp.4041.
20Id.,atpp.210.
21RC,Rule140,Section8(9).
22Id.,Section8(3).
23A hearing is not necessary therefor. In satisfying himself of the existence of
probable cause for the issuance of a warrant of arrest, the judge, following the
establisheddoctrineandprocedure,shalleither(a)personallyevaluatethereportand
thesupportingdocumentssubmittedbytheprosecutorregardingtheexistenceof
604
604 SUPREMECOURTREPORTSANNOTATED
Abanadovs.Bayona
denedhimselfbyobsessingovertheproductionoftherecordsofthe
preliminaryinvestigation,especiallytheJarderResolution.
Respondent, in his Comment with CounterComplaint for
Disbarment of Prosecutor Abanado,24 essentially reiterated the
importance of the Jarder Resolution in deciding whether to issue a
warrantofarrestinCriminalCaseNo.090316474.Hestatedthat
the document was material and relevant in the proper conduct of
preliminaryinvestigationandtheneutral,objectiveandcircumspect
appreciationoftheJudgeoftheevidencexxxforaproperandjust
determination whether probable cause exist[s] or not for [the]
possible issuance of a warrant of arrest.25 As for respondents
possible issuance of a warrant of arrest.25 As for respondents
countercharge, he claimed complainant should be disbarred for (a)
filing a malicious and unfounded administrative complaint (b)
disrespectanddisobediencetojudicialauthority(c)violationofthe
sanctityofpublicrecords(d)infidelityinthecustodyofdocuments
and(e)misconductandinsubordination.26
In a Reply27 dated October 8, 2009, complainant vehemently
deniedrespondentschargesagainsthimandclaimedthattheywere
merely meant to discourage him from pursuing his just and valid
administrativecomplaint.
On February 2, 2011, the OCA submitted its report and
recommendation.28ItnotedtheJune15,2009GelladaOrder
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probablecauseand,onthebasisthereof,issueawarrantofarrest,or(b)ifonthe
faceoftheinformationhefindsnoprobablecause,hemaydisregardtheprosecutors
certificationandrequirethesubmissionofthesupportingaffidavitsofwitnessestoaid
himinarrivingataconclusionastotheexistenceofprobablecause.(DelosSantos
Reyesv.JudgeMontesa,Jr.,317Phil.101,111247SCRA85,94(1995).
24Rollo,pp.5782datedOctober1,2009.
25Id.,atp.61.
26Id.,atpp.7980.
27Id.,atpp.102107.
28Id.,atpp.118121.
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WeadoptthefactualfindingsoftheOCAbutfindreasonnotto
imposetherecommendedpenaltyofreprimandonrespondent.
We are tasked to determine whether respondent was
administratively liable for gross ignorance of the law, gross
misconduct and violation of Supreme Court Circular No. 12 dated
June 30, 1987 for requiring the Office of the City Prosecutor to
submittheJarderResolutiontothecourtdespitethereversalthereof.
The conduct of a preliminary investigation is primarily an
executive function.30 Thus, the courts must consider the rules of
procedure of the Department of Justice in conducting preliminary
investigationswhenevertheactionsofapublic
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29Id.,atp.121.
30MetropolitanBankandTrustCompanyv.Tobias,G.R.No.177780,January25,
2012,664SCRA165Peoplev.CourtofAppealsandCerbo,361Phil.401,410301
SCRA475,483(1999).
606
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J.PREPARATIONOFTHERESOLUTION
1.WhenThereisLackofProbableCause
Iftheinvestigatingprosecutordoesnotfindsufficientbasisforthe
prosecution of the respondent, he shall prepare the resolution
recommendingthedismissalofthecomplaint.
xxxx
3.FormoftheResolutionandNumberofCopies
Theresolutionshallbewrittenintheofficiallanguage,personallyand
directly prepared and signed by the investigating prosecutor. It shall be
prepared in as many copies as there are parties, plus five (5) additional
copies.
xxxx
e.ContentsoftheBodyoftheResolution
Ingeneral,thebodyof[the]resolutionshouldcontain:
1.abriefsummaryofthefactsofthecase
2.aconcisestatementoftheissuesinvolved
3.applicablelawsandjurisprudenceand
4.the findings, including an enumeration of all the
documentary evidence submitted by the parties and
recommendationsoftheinvestigatingprosecutor.
Allmaterialdetailsthatshouldbefoundintheinformationpreparedby
theInvestigatingProsecutorshallbestatedintheresolution.
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31SupersedingDepartmentOrderNo.153,s.1996.
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K.TRANSMITTAL OF THE RECOMMENDATORY RESOLUTION AND
INFORMATIONTOGETHERWITHTHECOMPLETERECORDOFTHE
CASE
The investigating prosecutor shall forward his [recommendation]
andInformation,togetherwiththecompleterecordsofthecase,tothe
Chief State/Regional State/Provincial/City Prosecutor concerned
withinfive(5)daysfromthedateofhisresolution.
xxxx
3.DocumentstobeAttachedtotheInformation
Aninformationthatisfiledincourtshall,asfaraspracticable,be
accompanied by a copy of the resolution of the investigating
prosecutor, the complainants affidavit, the sworn statements of the
prosecutionswitnesses,therespondentscounteraffidavitandthesworn
statements of his witnesses and such other evidence as may have been
taken into account in arriving at a determination of the existence of
probablecause.
4.ConfidentialityofResolutions
All resolutions prepared by an investigating prosecutor after
preliminaryinvestigation,whetherhisrecommendationbeforthe
filing or dismissal of the case, shall be held in strict confidence
andshallnotbemadeknowntotheparties,theircounselsand/or
to any unauthorized person until the same shall have been
finally acted upon by the Chief State/Regional
State/Provincial/City Prosecutor or his duly authorized
assistant and approved for promulgation and release to the
parties.
xxxx
L.ACTION OF THE CHIEF STATE/REGIONAL STATE/PROVINCIAL OR
CITYPROSECUTORONTHERECOMMENDATORYRESOLUTION
608
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610
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Complaintdismissed.
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***PerSpecialOrderNo.1227datedMay30,2012.
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