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CASE NO. 2011-0102: BUREAU OF CUSTOMS VS. PETER SHERMAN, MICHAEL WHELAN, TEODORO B. LINGAN, ATTY. OFELIA B. CAJIGAL and the COURT OF TAX APPEALS (G.R. NO. 190487, 13 APRIL 2011, CARPIO MORALES, J.) SUBJECT: CRIMES MUST BE PROSECUTED BY PUBLIC PROSECUTOR. (BRIEF TITLE: BUREAU OF CUSTOMS VS. SHERMAN ET AL.)

 

Republic of thePhilippines

Supreme Court

BaguioCity

 

THIRD DIVISION

  

BUREAU     OF    CUSTOMS,

Petitioner,

 G.R. No. 190487
  

– versus –

 

 Present:

 

CARPIO MORALES,

           Chairperson, J.,

 PETER SHERMAN, MICHAEL WHELAN, TEODORO B. LINGAN, ATTY. OFELIA B. CAJIGAL and the COURT OF TAX APPEALS, BRION,BERSAMIN,

VILLARAMA, JR.,

SERENO, JJ.

Respondents.

Promulgated:
   April 13, 2011

x—————————————————————————————–x

D E C I S  I O N

 

 

 

CARPIO MORALES, J.

 

 

          Mark Sensing Philippines, Inc. (MSPI) caused the importation of 255, 870,000 pieces of finished bet slips and 205, 200 rolls of finished thermal papers from June 2005 to January 2007.   MSPI facilitated the release of the shipment from the Clark Special Economic Zone (CSEZ), where it was brought, to the Philippine Charity Sweepstakes Office (PCSO) for its lotto operations in Luzon.  MSPI did not pay duties or taxes, however, prompting the Bureau of Customs (petitioner) to file, under its Run After The Smugglers (RATS) Program, a criminal complaint before the Department of Justice against herein respondents MSPI Chairman Peter Sherman, Managing Director Michael Whelan, Country Manager Atty. Ofelia B. Cajigal and Finance Manager and Corporate Secretary Teodoro B. Lingan, along with Erick B. Ariarte and Ricardo J. Ebuna and Eugenio Pasco, licensed customs broker who acted as agents of MSPI, for violation of Section 3601[1][1] vis-à-vis Sections 2530 (f) and (l) 5[2][2] and 101 (f)[3][3] of the Tariff and Customs Code of the Philippines, as amended and Republic Act No. 7916.[4][4]

          State Prosecutor Rohaira Lao-Tamano, by Resolution of March       25, 2008,[5][5] found probable cause against respondents and accordingly recommended the filing of Information against them.

          Respondents filed a petition for review[6][6] before the Secretary of Justice  during the pendency of which  the Information was filed on April 11, 2009 before the Court of Tax Appeals (CTA),[7][7] the accusatory portion of which reads:

            That on or about June 2005 to December 2007, in Manila City, and within the jurisdiction of this Honorable Court, the above named accused, in conspiracy with one another, made forty (40) unlawful importations of 255, 870 pieces of finished printed bet slips and 205, 200 rolls of finished thermal papers from Australia valued at approximately One Million Two Hundred Forty Thousand Eight Hundred Eighty US Dollars & Fourteen Cents (US$1,240,880.14), and caused the removal of said imported articles from the Clark Special Economic Zone and delivery thereof to the Philippine Charity Sweepstakes Offices without payment of its corresponding duties and taxes estimated at around Fifteen Million Nine Hundred Seventeen Thousand Six Hundred Eleven Pesos and Eighty Three Cents (Php15,917,611.83) in violation of Section 3601 in relation to Sections 2530 and 101 paragraph (f) of the Tariff and Customs Code of the Philippines to the damage and prejudice of herein complainant.

            CONTRARY TO LAW.[8][8]

          Only respondents Cajigal and Lingan were served warrants of arrest following which they posted cash bail bonds.

          By Resolution of March 20, 2009,[9][9] the Secretary of Justice reversed the State Prosecutor’s Resolution and accordingly directed the withdrawal of the Information.

          Petitioner’s motion for reconsideration having been denied by Resolution of April 29, 2009,[10][10] it elevated the case by certiorari before the Court of Appeals, docketed as CA GR SP No. 10-9431.[11][11]

          In the meantime, Prosecutor Lao-Tamano filed before the CTA a Motion to Withdraw Information with Leave of Court[12][12] to which petitioner filed an Opposition.[13][13]  Respondents, on their part, moved for the dismissal of the Information.

          The CTA, by the herein assailed Resolution of September 3, 2009,[14][14] granted the withdrawal of, and accordingly dismissed the Information.

          Petitioner’s motion for reconsideration filed on September 22, 2009[15][15] was Noted Without Action by the CTA by Resolution of October 14, 2009, viz:

            Considering that an Entry of Judgment was already issued in this case on September 23, 2009, no Motion for Reconsideration of the Resolution dated September 3, 2009 having been filed by State Prosecutor Rohairah Lao-Tamano of the Department of Justice; the “Motion for Reconsideration of the Resolution dated 3 September 2009” filed on September 22, 2009 by Atty. Christopher F.C. Bolastig of the Bureau of Customs is NOTED, without action.

            SO ORDERED.[16][16]  (emphasis partly in the original and partly supplied)

          Hence, petitioner’s present petition for certiorari.[17][17]

          The petition is bereft of merit.

          It is well-settled that prosecution of crimes pertains to the executive department of the government whose principal power and responsibility is to insure that laws are faithfully executed. Corollary to this power is the right to prosecute violators.[18][18]

All criminal actions commenced by complaint or information are prosecuted under the direction and control of public prosecutors.[19][19]  In the prosecution of special laws, the exigencies of public service sometimes require the designation of special prosecutors from different government agencies to assist the public prosecutor.  The designation does not, however, detract from the public prosecutor having control and supervision over the case.

          As stated in the above-quoted ratio of the October 14, 2009 Resolution of the CTA, it noted without action petitioner’s motion for reconsideration, entry of judgment having been made as no Motion for Execution was filed by the State Prosecutor.

          By merely noting without action petitioner’s motion for reconsideration, the CTA did not gravely abuse its discretion.  For, as stated earlier, a public prosecutor has control and supervision over the cases.   The participation in the case of a private complainant, like petitioner, is limited to that of a witness, both in the criminal and civil aspect of the case. 

          Parenthetically, petitioner is not represented by the Office of the Solicitor General (OSG) in instituting the present petition, which contravenes established doctrine[20][20] that “the OSG shall represent the Government of the Philippines, its agencies and instrumentalities and its officials and agents in any litigation, proceeding, investigation, or matter requiring the services of lawyers.”[21][21]

IN FINE, as petitioner’s motion for reconsideration of the challenged CTA Resolution did not bear the imprimatur of the public prosecutor to which the control of the prosecution of the case belongs, the present petition fails. 

WHEREFORE, the petition is DISMISSED.

 

SO ORDERED.

CONCHITA CARPIO MORALES

          Associate Justice

          WE CONCUR:

 

 

 

 

 

 

ARTURO D. BRION

Associate Justice

 

LUCAS P. BERSAMIN

Associate Justice

 

 

 

 

 

MARTIN S. VILLARAMA, JR.

Associate Justice

 

 

 

 

MARIA LOURDES P. A. SERENO

Associate Justice

 

 

 

 

 

 

 

 

ATTESTATION

 

 

          I attest that the conclusions in the above Decision had been reached in consultation before the case was assigned to the writer of the opinion of the Court’s Division.

 

                                  CONCHITA CARPIO MORALES

                                      Associate Justice

                                   Chairperson

 

 

 

 

 

 

CERTIFICATION

 

 

          Pursuant to Section 13, Article VIII of the Constitution, and the Division Chairperson’s Attestation, I certify that the conclusions in the above decision had been reached in consultation before the case was assigned to the writer of the opinion of the Court’s Division.

                                                     RENATO C. CORONA

                                                                Chief Justice


 


[1][1]           Section 3601. Unlawful Importation. – Any person who shall fraudulently import or bring into the Philippines, or assist in so doing, any article, contrary to law, or shall receive, conceal, buy, sell or in any manner facilitate the transportation, concealment, or sale of such article after importation, knowing the same to be have been imported contrary to law shall be guilty of smuggling and shall be punished with:

x x x x

 

                In applying the above scale of penalties, if the offender is an alien and the prescribed penalty is not death, he shall be deported after serving the sentence without further proceedings for deportation. If the offender is a government official or employee, the penalty shall be the maximum as hereinabove prescribed and the offender shall suffer an additional penalty of perpetual disqualification from public office, to vote and to participate in any public election.

                When upon trial for violation of this section, the defendant is shown to have had possession of the article in question, possession shall be deemed sufficient evidence to authorize conviction unless the defendant shall explain the possession to the satisfaction of the court: Provided, however, That the payment of the tax due after apprehension shall not constitute a valid defense in any prosecution under this section.

[2][2]           Section 2530. Property Subject to Forfeiture under Tariff and Customs Laws – Any vehicle, vessel or aircraft, cargo, article and other objects shall, under the following conditions be subject to forfeiture:

x x x x

(f) Any article the importation or exportation of which is effected or attempted contrary to law, or any article of prohibited importation or exportation, and all other articles which, in the opinion of the Collector, have been used, are or were entered to be used as instruments in the importation of exportation of the former:

(l) Any article sought to be imported or exported:

x x x x

 

                5. Through any other practice or device contrary to law by means of which such article was entered through a customhouse to the prejudice of the government.

[3][3]           Section 101. Prohibited Importations. – The importation into thePhilippines of the following articles is prohibited:

x x x x

(f) Lottery and sweepstakes tickets except those authorized by the Philippine Government, advertisements thereof and list of drawings therein.

[4][4]           Otherwise known as the Special Economic Zone Act of 1995.

[5][5]           Rollo, pp. 375-386.

[6][6]          Id. at 394-413.

[7][7]           The Court of Tax Appeals Second Division is composed of Associate Justices Juanito C. Castañeda (Chairperson), Erlinda P. Uy and Olga Palanca-Enriquez.

[8][8]           Rollo, pp. 387-388.

[9][9]          Id. at 414-418.

[10][10]        Id. at 424-425.

[11][11]        Id. at 426-462.

[12][12]        Id. at 463-469.

[13][13]        Id. at 470-473.

[14][14]        Id. at 27-38.

[15][15]         Ibid.

[16][16]        Id. at 40.

[17][17]        Id. at 2-24.

[18][18]         Webb v. De Leon, G.R. No. 121234, August 23, 1995, 247 SCRA 652, 685.

[19][19]         Rules of Court, Rule 110, Sec. 5.

[20][20]         Ong v. Genio,  G.R. No. 182336,December 23, 2009, 609 SCRA 188, 194.

[21][21]         Citing Section 35 (1), Chapter 12, Title III, Book IV of the Administrative Code of 1987.

LEGAL NOTE 0056: AN ALTERNATIVE VIEW  OF THE COJUANGCO COCO-LEVY FUND SMC CASE.

 

Outlook
‘Biggest what of the century’?

By Rigoberto D. Tiglao
Philippine Daily Inquirer
First Posted 00:43:00 04/28/2011

“BIGGEST JOKE of the century,” according to a recent banner headline in this newspaper for an article on the Supreme Court’s decision that Marcos’ ally Eduardo Cojuangco’s purchase of 20 percent of San Miguel Corp. shares in 1983 was legal and therefore wasn’t ill-gotten wealth.

The phrase was really an uncalled-for hyperbole made by senior associate justice Conchita Carpio-Morales in her dissenting opinion: “The argument that Cojuangco was not a subordinate or close associate of the Marcoses is the biggest joke to hit the century.”

Justice Carpio-Morales may have thought she was being clever in using that phrase. However, she in effect portrayed her nine Supreme Court colleagues, who voted for Cojuangco’s position, as gullible fools. Quite unfairly, as none of her colleagues in the Court argued that Cojuangco was not Marcos’ close associate. Not even the tycoon in fact, as he publicly had said that he was proud that he was at Marcos’ side to the dictator’s very end. What he had been denying is that his purchase of San Miguel shares violated Philippine laws.

Read the Supreme Court’s 25,000-word decision (available at its website), and rather than the biggest joke, it points out the biggest government boo-boo of the century.

Rewind to the 1980s. Other than Marcos wealth, one of the biggest cases the late President Corazon Aquino’s Presidential Commission on Good Government vowed to pursue was the alleged ill-gotten wealth of her cousin Eduardo Cojuangco, the overlord of the coconut industry during Marcos’ time.

Cojuangco owes the Ayalas big-time for acquiring the country’s biggest industrial firm. A squabble at that time broke out between cousins Jaime Zobel de Ayala and Enrique Zobel, who jointly led Ayala Corp., which had the controlling shares in San Miguel. Jaime backed Andres Soriano’s management of the firm, even if his shares were miniscule compared to Ayala Corp.’s. For some reason, Enrique hated Soriano’s guts, and wanted to take over, even publicly accusing him of mismanaging the company.

The clan’s matriarch Mercedes Zobel McMicking got mad over her nephews’ bickering and ordered them to get Ayala Corp. out of San Miguel altogether. Ever the clever businessmen looking for the best deal though, they offered the shares to Cojuangco, sold them as a controlling block, and therefore at a high premium over its market value, thus generating a windfall for the clan.

And this was the clever Cojuangco. To raise the money to purchase the shares, he was “widely believed” to have contracted loans from the United Coconut Planters Bank (UCPB), the capital of which were generated from a Marcos-imposed coconut levy. Cojuangco was then president of UCPB, now Senate President Juan Ponce Enrile, its chairman.

However, the PCGG’s lawyers in the nearly two decades that the case ran failed to submit to the Sandiganbayan and to the Supreme Court bank documents to show that Cojuangco indeed took out loans from UCPB to fund his San Miguel purchase. It was an inexplicable omission, as the PCGG had taken full control of the bank during Aquino’s revolutionary government.

“The Republic adduced no evidence on the significant particulars of the supposed loan, like the amount, the actual borrower, the approving official, etc.,” the Court decision said. The Court even noted that the PCGG counsels were reminded several times in the pre-trial stages by the Sandiganbayan to produce the documents and the witnesses to show that Cojuangco borrowed the funds from UCPB. They never did. It was as if you were accused of defaulting on a loan, but the bank can’t even produce the documents that you borrowed from it.

In his dissenting opinion, Associate Justice Arturo Brion was in fact so mad at the PCGG lawyers’ incompetence that he recommended a full-blown investigation and their prosecution: “The government lost because of the acts of its counsel that amounted to no less than giving the claim away through omission, inaction or precipitate and ill-considered action that, at the very least, should be considered gross negligence of counsel in handling the government’s case.”

The shares Cojuangco bought from the Ayala Corp. was worth $49 million in 1983. They are now worth more than $2 billion, or P90 billion.

It’s the biggest case of a government’s incompetence. The Republic lost P90 billion because the Aquino-era PCGG and its lawyers were so stupid or so incompetent. Or did they, as a conspiracy-theorist friend tells me, deliberately lose the case for the presidential cousin, who reciprocated by running for president in 1992, dividing the Marcos loyalist forces and effectively foiling Imelda Marcos’ bid for the presidency at that time?

The case was primarily prepared and pursued by the PCGG during President Cory’s term, and it was headed by elders of unquestioned integrity, consecutively: Jovito Salonga, Ramon Diaz, Mateo Amando Caparas and David Castro.

That P90 billion certainly dwarfs the P900 million involved in the plunder charge against former President Estrada (for which he was convicted), the P300 million in the case against Maj. Gen. Carlos Garcia, and even the P530 million in that ridiculous case—obviously in aid of senatorial ambitions—recently filed by a Cory-era official against former President Gloria Arroyo involving funds for OFWs’ health insurance.

With Congress’ penchant for investigating alleged plunder cases, shouldn’t they investigate this biggest government blunder of the century?

It’s also a cautionary tale. Integrity and a crusading attitude can take things only up to a point. Competence and intelligence are as important. Or are the integrity and crusading spirit mere put-ons? Somehow, this reminds me of a more contemporary situation.

 

CASE 2011-0101: MARIA LAARNI L. CAYETANO VS. THE COMMISSION ON ELECTIONS and DANTE O. TINGA (G.R. NO. 193846, 12 APRIL 2011, NACHURA, J.) SUBJECT: POWER OF SC TO REVIEW ORDER OF DIVISION OF COMELEC. (BRIEF TITLE: CAYETANO VS. COMELEC).

Republic of thePhilippines

Supreme Court

Baguio City

 

EN BANC

 

MARIA LAARNI L. CAYETANO,

Petitioner,   

 

 

 

 

 

 

 

 

                 – versus –

 

 

 

 

 

 

 

THE COMMISSION ON ELECTIONS and DANTE O. TINGA,

Respondents.

 

 

 

G.R. No. 193846

Present:

 

CORONA, C.J.,

CARPIO,

CARPIO MORALES,

VELASCO, JR.,

NACHURA,

LEONARDO-DE CASTRO,

BRION,

PERALTA,

BERSAMIN,

DELCASTILLO,

ABAD,

VILLARAMA, JR.,

PEREZ,

MENDOZA, and

SERENO, JJ.

Promulgated:

April 12, 2011

x—————————————————————————————–x

 

 

RESOLUTION

 

NACHURA, J.:

 

 

          Before us is a petition for certiorari under Rule 64, in relation to Rule 65 of the Rules of Court, assailing the Orders issued by public respondent Commission on Elections (COMELEC), through its Second Division, dated August 23, 2010[1][1] and September 7, 2010,[2][2] respectively. The two Orders were issued in relation to the election protest, docketed as EPC No. 2010-44, filed by private respondent Dante O. Tinga against petitioner Maria Laarni Cayetano.

          In the automated national and local elections held on May 10, 2010, petitioner and private respondent were candidates for the position of Mayor of Taguig City. Petitioner was proclaimed the winner thereof on May 12, 2010, receiving a total of Ninety-Five Thousand Eight Hundred Sixty-Five (95,865) votes as against the Ninety-Three Thousand Four Hundred Forty-Five (93,445) votes received by private respondent.

On May 24, 2010, private respondent filed an Election Protest against petitioner before the COMELEC. Private respondent’s protest listed election frauds and irregularities allegedly committed by petitioner, which translated to the latter’s ostensible win as Mayor of Taguig City. On the whole, private respondent claims that he is the actual winner of the mayoralty elections inTaguigCity.

         Posthaste, petitioner filed her Answer with Counter-Protest and Counterclaim on June 7, 2010. Petitioner raised, among others, the affirmative defense of insufficiency in form and content of the Election Protest and prayed for the immediate dismissal thereof.

          On July 1, 2010, the COMELEC held a preliminary conference and issued an Order granting private respondent a period within which to file the appropriate responsive pleading to the Answer of petitioner. The COMELEC likewise stated that it will rule on the affirmative defenses raised by petitioner.

          As previously adverted to, the COMELEC issued the assailed Preliminary Conference Order dated August 23, 2010, finding the protest filed by private respondent and counter-protest filed by petitioner to be sufficient in form and substance. Effectively, the COMELEC denied petitioner’s affirmative defense of insufficiency in form and substance of the protest filed by private respondent. The Order reads:

            WHEREFORE, finding the instant protest and the counter-protest to be sufficient in form and substance, the Commission (Second Division) hereby:

            1.         DIRECTS [private respondent] to make a cash deposit [of] ONE MILLION SIX HUNDRED NINE THOUSAND FIVE HUNDRED PESOS (P1,609,500.00) to defray the expenses for the recount of the ballots as well as for other incidental expenses relative thereto pertaining to the 217 clustered protested precincts composed of 1,073 established precinct[s] at the rate of P1,500.00 for each precinct as required in Section 2 Rule II of COMELEC Resolution No. 8804 payable in three (3) equal installments every twenty (20) days starting within five (5) days from receipt hereof.

 

            2.         DIRECTS [petitioner] to make a cash deposit of TWO MILLION EIGHT HUNDRED ELEVEN THOUSAND PESOS (P2,811,000.00) to defray the expenses for the recount of the ballots as well as for other incidental expenses relative thereto pertaining to the 380 protested clustered precinct[s] composed of 1,874 established precincts at the rate of P1,500.00 for each precinct as required in Section 2[,] Rule II of COMELEC Resolution No. 8804 payable in three (3) equal installments every twenty (20) days starting within five (5) days from receipt hereof.

 

            3.         DIRECTS the City Election Officer (EO) of Taguig City, to gather and collect the subject contested ballot boxes containing the ballots, and their keys from the City Treasurer of Taguig City and to deliver the same to ECAD, COMELEC, Intramuros, Manila, within fifteen (15) days from receipt of the ballot boxes from said Treasurer with prior notice to herein parties who may wish to send their respective duly authorized representatives to accompany the same, observing strict measures to protect the safety and integrity of the ballot boxes;

 

            4.         DIRECTS [private respondent] and [petitioner] to provide for the needed vehicle/s to the EO for the gathering and transportation of the subject contested ballot boxes. All expenses for the retrieval and transportation of the said ballot boxes shall be borne by both [private respondent] and [petitioner];

 

            5.         AUTHORIZES the City Election Officer to secure a sufficient number of security personnel either from the PNP or the AFP in connection with the afore-directed gathering and transportation of the subject ballot boxes;

 

            6.         DIRECTS [private respondent] to shoulder the travel expenses, per diems and necessary allowance of the COMELEC personnel, which include the PES and at most two (2) support staff, and the PNP/AFP personnel acting as security; and

 

            7.         DIRECTS the herein parties to shoulder the travelling expenses of their respective counsels and watchers.

            8.         DIRECTS [private respondent] in the protest proper and [petitioner] in the counter protest to bear the expenses for the rental of the Precinct Count Optical System (PCOS) machine that will be used for the authentication of the ballots as well as the payment for the information Technology Expert (IT Expert) who will assist in the authentication of the ballots, unless they are both willing to stipulate on the authenticity of the said ballots cast in connection with the May 10, 2010 National and Local Elections. DIRECTS further that in case [private respondent] agree[s] to stipulate on the authenticity of the ballots and [petitioner] raises the issue of authenticity, [petitioner] shall be the one to bear the fee for the rent of the PCOS machine as well as the service of the IT Expert.

            9.         DIRECTS the parties to file a manifestation whether they intend to secure photocopies of the contested ballots within a non-extendible period of five (5) days from receipt of this Order. No belated request for the photocopying of ballots shall be entertained by this Commission (Second Division). The photocopying shall be done simultaneous with the recount of the ballots considering that the ballot box storage area is no longer near the recount room.

 

            The pertinent Order for the constitution of Recount Committees and the schedule of recount shall be issued after the arrival of the subject ballot boxes and after the required cash deposits shall have been paid by [private respondent].

            The Preliminary Conference is hereby ordered terminated. The parties are given three (3) days from receipt hereof to file their comment, suggestions or corrections, if any, to this Preliminary Conference Order. After the lapse of said period, no more comment, suggestion or correction shall be entertained, and this Preliminary Conference Order shall thereafter be valid and binding upon the parties.[3][3]

          Thereafter, on August 31, 2010, petitioner filed a Motion for Reconsideration of the Preliminary Conference Order relative to the denial of her affirmative defenses. Private respondent filed a Comment and Opposition thereto. Consequently, the COMELEC issued the second assailed Order dated September 7, 2010, denying petitioner’s Motion for Reconsideration.

          Hence, this petition for certiorari positing the singular issue of whether the COMELEC committed grave abuse of discretion amounting to lack or excess of jurisdiction in refusing to dismiss the protest of private respondent for insufficiency in form and content.

          Not unexpectedly, private respondent refutes the allegations of petitioner and raises the procedural infirmity in the instant petition, i.e., the power of this Court to review decisions of the COMELEC under Section 3,[4][4] Article IX-C of the Constitution, pursuant to the leading case of Repol v. COMELEC.[5][5] Private respondent likewise counters that the petition fails to demonstrate grave abuse of discretion.

          Adamantly, petitioner insists that the case at bar differs from Repol since the herein assailed Orders constituted a final order of the COMELEC (Second Division) on that particular issue. Moreover, petitioner maintains that the COMELEC patently committed grave abuse of discretion.

          We cannot subscribe to petitioner’s proposition. The landmark case of Repol, as affirmed in the subsequent cases of Soriano, Jr.  v. COMELEC[6][6] and Blanco v. COMELEC,[7][7] leaves no room for equivocation.

          Reviewing well-settled jurisprudence on the power of this Court to review an order, whether final or interlocutory, or final resolution of a division of the COMELEC, Soriano definitively ruled, thus:

In the 2004 case of Repol v. Commission on Elections, the Court cited Ambil and held that this Court has no power to review via certiorari an interlocutory order or even a final resolution of a division of the COMELEC. However, the Court held that an exception to this rule applies where the commission of grave abuse of discretion is apparent on its face. In Repol, what was assailed was a status quo ante Order without any time limit, and more than 20 days had lapsed since its issuance without the COMELEC First Division issuing a writ of preliminary injunction. The Court held that the status quo ante Order of the COMELEC First Division was actually a temporary restraining order because it ordered Repol to cease and desist from assuming the position of municipal mayor of Pagsanghan, Samar and directed Ceracas to assume the post in the meantime. Since the status quo ante Order, which was qualified by the phrase “until further orders from this Commission,” had a lifespan of more than 20 days, this Order clearly violates the rule that a temporary restraining order has an effective period of only 20 days and automatically expires upon the COMELEC’s denial of preliminary injunction. The Court held:

“Only final orders of the COMELEC in Division may be raised before the COMELEC en banc. Section 3, Article IX-C of the 1987 Constitution mandates that only motions for reconsideration of final decisions shall be decided by the COMELEC en banc, thus:
            SEC. 3. The Commission on Elections may sit en banc or in two divisions, and shall promulgate its rules of procedure in order to expedite disposition of election cases, including pre-proclamation controversies. All such election cases shall be heard and decided in Division, provided that motions for reconsideration of decisions shall be decided by the Commission en banc. (Emphasis supplied.)
            Under this constitutional provision, the COMELEC en banc shall decide motions for reconsideration only of “decisions” of a Division, meaning those acts having a final character. Clearly, the assailed status quo ante Order, being interlocutory, should first be resolved by the COMELEC First Division via a motion for reconsideration.
            Furthermore, the present controversy does not fall under any of the instances over which the COMELEC en banc can take cognizance of the case. Section 2, Rule 3 of the 1993 COMELEC Rules of Procedure provides:

            SEC. 2. The Commission En Banc. — The Commission shall sit en banc in cases hereinafter specifically provided, or in pre-proclamation cases upon a vote of a majority of the members of the Commission, or in all other cases where a division is not authorized to act, or where, upon a unanimous vote of all the Members of a Division, an interlocutory matter or issue relative to an action or proceeding before it is decided to be referred to the Commission en banc.

The present case is not one of the cases specifically provided under the COMELEC Rules of Procedure in which the COMELEC may sit en banc. Neither is this case one where a division is not authorized to act nor a case where the members of the First Division unanimously voted to refer the issue to the COMELEC en banc. Thus, the COMELEC en banc is not even the proper forum where Repol may bring the assailed interlocutory Order for resolution.
We held in Ambil, Jr. v. Commission on Elections that —

Under the existing Constitutional scheme, a party to an election case within the jurisdiction of the COMELEC in division [cannot] dispense with the filing of a motion for reconsideration of a decision, resolution or final order of the Division of the Commission on Elections because the case would not reach the Comelec en banc without such motion for reconsideration having been filed x x x.
            Repol went directly to the Supreme Court from an interlocutory order of the COMELEC First Division. Section 7, Article IX of the 1987 Constitution prescribes the power of the Supreme Court to review decisions of the COMELEC, as follows:
            Section 7. Each commission shall decide by a majority vote of all its members any case or matter brought before it within sixty days from the date of its submission for decision or resolution. A case or matter is deemed submitted for decision or resolution upon the filing of the last pleading, brief, or memorandum required by the rules of the commission or by the commission itself. Unless otherwise provided by this constitution or by law, any decision, order, or ruling of each commission may be brought to the Supreme Court on certiorari by the aggrieved party within thirty days from receipt of a copy thereof.
            We have interpreted this constitutional provision to mean final orders, rulings and decisions of the COMELEC rendered in the exercise of its adjudicatory or quasi-judicial powers. The decision must be a final decision or resolution of the COMELEC en banc. The Supreme Court has no power to review via certiorari an interlocutory order or even a final resolution of a Division of the COMELEC. Failure to abide by this procedural requirement constitutes a ground for dismissal of the petition. (Emphasis supplied.)

            However, this rule is not ironclad. In ABS-CBN Broadcasting Corporation v. COMELEC, we stated —

            This Court, however, has ruled in the past that this procedural requirement [of filing a motion for reconsideration] may be glossed over to prevent a miscarriage of justice, when the issue involves the principle of social justice or the protection of labor, when the decision or resolution sought to be set aside is a nullity, or when the need for relief is extremely urgent and certiorari is the only adequate and speedy remedy available.

            The Court further pointed out in ABS-CBN that an exception was warranted under the peculiar circumstances of the case since there was hardly enough opportunity to move for a reconsideration and to obtain a swift resolution in time for the 11 May 1998 elections. The same can be said in Repol’s case. We rule that direct resort to this Court through a special civil action for certiorari is justified under the circumstances obtaining in the present case. (Emphasis supplied)

x x x x

            The general rule is that a decision or an order of a COMELEC Division cannot be elevated directly to this Court through a special civil action for certiorari. Furthermore, a motion to reconsider a decision, resolution, order, or ruling of a COMELEC Division shall be elevated to the COMELEC En Banc. However, a motion to reconsider an interlocutory order of a COMELEC Division shall be resolved by the division which issued the interlocutory order, except when all the members of the division decide to refer the matter to the COMELEC En Banc.

            Thus, in general, interlocutory orders of a COMELEC Division are not appealable, nor can they be proper subject of a petition for certiorari. To rule otherwise would not only delay the disposition of cases but would also unnecessarily clog the Court docket and unduly burden the Court. This does not mean that the aggrieved party is without recourse if a COMELEC Division denies the motion for reconsideration. The aggrieved party can still assign as error the interlocutory order if in the course of the proceedings he decides to appeal the main case to the COMELEC En Banc. The exception enunciated in Kho and Repol is when the interlocutory order of a COMELEC Division is a patent nullity because of absence of jurisdiction to issue the interlocutory order, as where a COMELEC Division issued a temporary restraining order without a time limit, which is the Repol case, or where a COMELEC Division admitted an answer with counter-protest which was filed beyond the reglementary period, which is the Kho case.

            This Court has already ruled in Reyes v. RTC of Oriental Mindoro,that “it is the decision, order or ruling of the COMELEC En Banc that, in accordance with Section 7, Art. IX-A of the Constitution, may be brought to the Supreme Court on certiorari.” The exception provided in Kho and Repol is unavailing in this case because unlike in Kho and Repol, the assailed interlocutory orders of the COMELEC First Division in this case are not a patent nullity. The assailed orders in this case involve the interpretation of the COMELEC Rules of Procedure. Neither will the Rosal case apply because in that case the petition for certiorari questioning the interlocutory orders of the COMELEC Second Division and the petition for certiorari and prohibition assailing the Resolution of the COMELEC En Banc on the main case were already consolidated.[8][8]

Plainly, from the foregoing, the Court has no jurisdiction to review an order, whether final or interlocutory, even a final resolution of a division of the COMELEC. Stated otherwise, the Court can only review via certiorari a decision, order, or ruling of the COMELEC en banc in accordance with Section 7, Article IX-A  of the Constitution.

          Petitioner’s assertion that circumstances prevailing herein are different from the factual milieu attendant in Repol has no merit. As stated in Soriano, “the general rule is that a decision or an order of a COMELEC Division cannot be elevated directly to this Court through a special civil action for certiorari.” In short, the final order of the COMELEC (Second Division) denying the affirmative defenses of petitioner cannot be questioned before this Court even via a petition for certiorari.

          True, the aforestated rule admits of exceptions as when the issuance of the assailed interlocutory order is a patent nullity because of the absence of jurisdiction to issue the same.[9][9] Unfortunately for petitioner, none of the circumstances permitting an exception to the rule occurs in this instance.

          Finally, certiorari will not lie in this case.

          The issuance of a special writ of certiorari has two prerequisites: (1) a tribunal, board, or officer exercising judicial or quasi-judicial functions has acted without or in excess of its or his jurisdiction, or with grave abuse of discretion amounting to lack or excess of jurisdiction; and (2) there is no appeal, or any plain, speedy, and adequate remedy in the ordinary course of law.[10][10]


          Although it is not the duty of the Court to point petitioner, or all litigants for that matter, to the appropriate remedy which she should have taken, we refer her to the cue found in Soriano, i.e., “[t]he aggrieved party can still assign as error the interlocutory order if in the course of the proceedings he decides to appeal the main case to the COMELEC En Banc.” In addition, the protest filed by private respondent and the counter-protest filed by petitioner remain pending before the COMELEC, which should afford petitioner ample opportunity to ventilate her grievances.  Thereafter, the COMELEC should decide these cases with dispatch.

          WHEREFORE, the petition is DISMISSED. Costs against petitioner.

            SO ORDERED.

 

                                                ANTONIO EDUARDO B. NACHURA

                                                Associate Justice

         

WE CONCUR:

RENATO C. CORONA

Chief Justice

 

 

 

 

ANTONIO T. CARPIO

Associate Justice

CONCHITA CARPIO MORALES

Associate Justice

 

 

 

 

     PRESBITERO J. VELASCO, JR.  

Associate Justice

 

 

TERESITA J. LEONARDO-DE CASTRO

Associate Justice

 

 

 

 

 

ARTURO D. BRION

Associate Justice

 

 

 

DIOSDADO M. PERALTA

Associate Justice

 

 

 

LUCAS P. BERSAMIN

Associate Justice

 

 

 

MARIANO C. DEL CASTILLO

Associate Justice

 

 

 

ROBERTO A. ABAD

Associate Justice

 

MARTIN S. VILLARAMA, JR.

Associate Justice

 

 

 

JOSE PORTUGAL PEREZ

Associate Justice

 

 

 

JOSE CATRAL MENDOZA

Associate Justice

MARIA LOURDES P.A. SERENO

Associate Justice

 

 

C E R T I F I C A T I O N

 

          Pursuant to Section 13, Article VIII of the Constitution, I certify that the conclusions in the above Resolution had been reached in consultation before the case was assigned to the writer of the opinion of the Court.

 

                                                RENATO C. CORONA

                                                Chief Justice

 

 


 


[1][1]           Rollo, pp. 32-43.

[2][2]          Id. at 44.

[3][3]           Supra note 1, at 41-43.

[4][4]           Section 3. The Commission on Elections may sit en banc or in two divisions, and shall promulgate its rules of procedure in order to expedite disposition of election cases, including pre-proclamation controversies. All such election cases shall be heard and decided in division, provided that motions for reconsideration of decisions shall be decided by the Commission en banc.

[5][5]           G.R. No. 161418, April 28, 2004, 428 SCRA 321.

[6][6]           G.R. Nos. 164496-505, April 2, 2007, 520 SCRA 88.

[7][7]           G.R. No. 180164, June 17, 2008, 554 SCRA 755.

[8][8]           Soriano, Jr. v. COMELEC, supra note 6, at 102-107. (Emphasis supplied, citations omitted.)

[9][9]           Kho v. COMELEC, 344 Phil. 878, 886 (1997).

[10][10]         See RULES OF COURT, Rule 65, Sec. 1.