Carpio-Morales v CA and Binay irrelevant to the determination of whether the evidence
of guilt is strong for purposes of issuing preventive
July 22, 2014, a complaint/affidavit affidavit10 was filed suspension orders. by Atty. Renato L. Bondal and Nicolas "Ching" Enciso Ombudsman also maintained that a reliance on the VI before the Office of the Ombudsman against Binay, condonation doctrine is a matter of defense, which Jr. and other public officers and employees of the City should have been raised by Binay, Jr. before it during Government of Makatiaccusing them of Plunder11 and the administrative proceedings, and that, at any rate, violation of Republic Act No. (RA) 3019,12 otherwise there is no condonation because Binay, Jr. committed known as "The Anti-Graft and Corrupt Practices Act," acts subject of the OMB Complaint after his re-election in connection with the five (5) phases of the in 2013 procurement and construction of the Makati City Hall Parking Building (Makati Parking Building WoN CA gravely abused its discretion in issuing the Ombudsman constituted a Special Panel of TRO and eventually, the WPI enjoining the Investigators implementation of the preventive suspension order 1st Special Panel filed a complaint16 (OMB Complaint) against Binay, Jr. based on the condonation doctrine? against Binay, Jr., et al, charging them with six (6) - YES administrative cases17 for Grave Misconduct, Serious Dishonesty, and Conduct Prejudicial to the Best Interest By nature, a preventive suspension order is not a of the Service, and six (6) criminal cases18 for violation penalty but only a preventive measure of Section 3 (e) of RA 3019, Malversation of Public Examining the CA's Resolutions in CA-G.R. SP No. Funds, and Falsification of Public Documents 139453 would, however, show that the Ombudsman's As to Binay, Jr., the OMB Complaint alleged that he non-compliance with the requisites provided in Section was involved in anomalous activities attending the 24, RA 6770 was not the basis for the issuance of the following procurement and construction phases of the assailed injunctive writs, but it was the condonation Makati Parking Building project, committed during his doctrine previous and present terms as City Mayor of Makati Generally speaking, condonation has been defined as Before Binay, Jr., et al.'s filing of their counter- "[a] victim's express or implied forgiveness of an affidavits, the Ombudsman, upon the recommendation offense, [especially] by treating the offender as if of the 2nd Special Panel, issued on March 10, 2015, the there had been no offense." subject preventive suspension order, placing Binay, Jr., The condonation doctrine - which connotes this same et al. under preventive suspension for not more than six sense of complete extinguishment of liability as will be (6) months without pay, during the pendency of the herein elaborated upon - is not based on statutory law. OMB Cases It is a jurisprudential creation that originated from the Binay, Jr. filed a petition for certiorari before the CA 1959 case of Pascual v. Hon. Provincial Board seeking the nullification of the preventive suspension ofNueva Ecija, which was therefore decided under the order, and praying for the issuance of a TRO and/or 1935 Constitution WPI to enjoin its implementation As there was no legal precedent on the issue at that Binay, Jr. argued that he could not be held time, the Court, in Pascual, resorted to American administratively liable for any anomalous activity authorities attending any of the five (5) phases of the Makati The conclusion is at once problematic since this Court Parking Building project since: (a) Phases I and II were has now uncovered that there is really no established undertaken before he was elected Mayor of Makati in weight of authority in the United States (US) favoring 2010; and (b) Phases III to V transpired during his first the doctrine of condonation, which, in the words of term and that his re-election as City Mayor of Makati Pascual, theorizes that an official's re-election denies for a second term effectively condoned his the right to remove him from office due to a misconduct administrative liability therefor, if any, thus during a prior term rendering the administrative cases against him moot The Ombudsman aptly cites several rulings of various and academic. US State courts, as well as literature published on the CA granted and issued TRO, but preventive suspension matter, to demonstrate the fact that the doctrine is not order was already implemented by OMB and DILG uniformly applied across all state jurisdictions OMB claims CA cannot issue TRO At any rate, these US cases are only of persuasive value CA issue WPI in the process of this Court's decision-making. "[They] Ombudsman filed a supplemental petition before this are not relied upon as precedents, but as guides of Court, arguing that the condonation doctrine is interpretation. Therefore, the ultimate analysis is on whether or not the condonation doctrine, as espoused in Pascual, and carried over in numerous cases after, can Perhaps owing to the 1935 Constitution's silence on be held up against prevailing legal norms. public accountability, and considering the dearth of In this case, the Court agrees with the Ombudsman that jurisprudential rulings on the matter, as well as the since the time Pascual was decided, the legal landscape variance in the policy considerations, there was no has radically shifted. Again, Pascual was a 1959 case glaring objection confronting the Pascual Court in decided under the 1935 Constitution, which dated adopting the condonation doctrine that originated from provisions do not reflect the experience of the Filipino select US cases existing at that time People under the 1973 and 1987 Constitutions. With the advent of the 1973 Constitution, the approach Therefore, the plain difference in setting, including, of in dealing with public officers underwent a significant course, the sheer impact of the condonation doctrine on change. The new charter introduced an entire article on public accountability, calls for Pascual's judicious accountability of public officers, found in Article XIII. reexamination After the turbulent decades of Martial Law rule, the Pascual's ratio decidendi may be dissected into three Filipino People have framed and adopted the 1987 (3) parts: Constitution, which sets forth in the Declaration of First, the penalty of removal may not be extended Principles and State Policies in Article II that "[t]he beyond the term in which the public officer was elected State shall maintain honesty and integrity in the for each term is separate and distinct public service and take positive and effective Second, an elective official's re-election serves as a measures against graft and corruption." condonation of previous misconduct, thereby cutting For local elective officials like Binay, Jr., the grounds the right to remove him therefor to discipline, suspend or remove an elective local Third, courts may not deprive the electorate, who are official from office are stated in Section 60 of assumed to have known the life and character of Republic Act No. 7160 candidates, of their right to elect officers Related to this provision is Section 40 (b) of the LGC A thorough review of the cases post-1987 would show which states that those removed from office as a that the basis for condonation under the prevailing result of an administrative case shall be disqualified constitutional and statutory framework was never from running for any elective local position accounted for. In contrast, Section 66 (b) of the LGC states that the What remains apparent from the text of these cases is penalty of suspension shall not exceed the unexpired that the basis for condonation, as jurisprudential term of the elective local official nor constitute a bar to doctrine, was - and still remains - the above-cited his candidacy for as long as he meets the qualifications postulates of Pascual, which was lifted from rulings of required for the office. Note, however, that the US courts where condonation was amply supported by provision only pertains to the duration of the penalty their own state laws and its effect on the official's candidacy. Nothing With respect to its applicability to administrative cases, therein states that the administrative liability the core premise of condonation - that is, an elective therefor is extinguished by the fact of re-election official's re-election cuts qff the right to remove him for To begin with, the concept of public office is a public an administrative offense committed during a prior term trust and the corollary requirement of - was adopted hook, line, and sinker in our accountability to the people at all times, as mandated jurisprudence largely because the legality of that under the 1987 Constitution, is plainly inconsistent doctrine was never tested against existing legal norms. with the idea that an elective local official's the Court undertakes an examination of our current administrative liability for a misconduct committed laws in order to determine if there is legal basis for the during a prior term can be wiped off by the fact that he continued application of the doctrine of condonation. was elected to a second term of office, or even another As earlier intimated, Pascual was a decision elective post. promulgated in 1959. Therefore, it was decided within Election is not a mode of condoning an the context of the 1935 Constitution which was silent administrative offense, and there is simply no with respect to public accountability, or of the nature of constitutional or statutory basis in our jurisdiction to public office being a public trust support the notion that an official elected for a different The provision in the 1935 Constitution that comes term is fully absolved of any administrative liability closest in dealing with public office is Section 2, Article arising from an offense done during a prior term. In this II which states that "[t]he defense of the State is a prime jurisdiction, liability arising from administrative duty of government, and in the fulfillment of this duty offenses may be condoned bv the President all citizens may be required by law to render personal The Constitution does not distinguish between which military or civil service." cases executive clemency may be exercised by the President, with the sole exclusion of impeachment there can be no condonation. One cannot forgive cases. By the same token, if executive clemency may be something of which one has no knowledge. exercised only in criminal cases, it would indeed be That being said, this Court simply finds no legal unnecessary to provide for the exclusion of authority to sustain the condonation doctrine in this impeachment cases from the coverage of Article VII, jurisdiction Section 19 It should, however, be clarified that this Court's We do not clearly see any valid and convincing , reason abandonment of the condonation doctrine should be why the President cannot grant executive clemency in prospective in application for the reason that judicial administrative cases decisions applying or interpreting the laws or the Also, it cannot be inferred from Section 60 of the LGC Constitution, until reversed, shall form part of the legal that the grounds for discipline enumerated therein system of the Philippines cannot anymore be invoked against an elective local official to hold him administratively liable once he is PARTIALLY GRANTED, Condonation doctrine re-elected to office ABANDONED In fact, Section 40 (b) of the LGC precludes condonation since in the first place, an elective local official who is meted with the penalty of removal could not be re-elected to an elective local position due to a direct disqualification from running for such post there is no truth in Pascual's postulation that the courts would be depriving the electorate of their right to elect their officers if condonation were not to be sanctioned Neither is there any legal basis to say that every democratic and republican state has an inherent regime of condonation. If condonation of an elective official's administrative liability would perhaps, be allowed in this jurisdiction, then the same should have been provided by law under our governing legal mechanisms Equally infirm is Pascual's proposition that the electorate, when re-electing a local official, are assumed to have done so with knowledge of his life and character, and that they disregarded or forgave his faults or misconduct, if he had been guilty of any. Suffice it to state that no such presumption exists in any statute or procedural rule Besides, it is contrary to human experience that the electorate would have full knowledge of a public official's misdeeds. The Ombudsman correctly points out the reality that most corrupt acts by public officers are shrouded in secrecy, and concealed from the public. Misconduct committed by an elective official is easily covered up, and is almost always unknown to the electorate when they cast their votes. At a conceptual level, condonation presupposes that the condoner has actual knowledge of what is to be condoned. Thus, there could be no condonation of an act that is unknown Many of the cases holding that re-election of a public official prevents his removal for acts done in a preceding term of office are reasoned out on the theory of condonation. We cannot subscribe to that theory because condonation, implying as it does forgiveness, connotes knowledge and in the absence of knowledge