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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

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