2 Cariaga v People

Embed Size (px)

Citation preview

  • 8/11/2019 2 Cariaga v People

    1/3

    Republic of the PhilippinesSUPREME COURT

    Manila

    THIRD DIVISION

    G.R. No. 180010 July 30, 2010

    CENITA M. CARIAGA, Petitioner,vs.PEOPLE OF THE PHILIPPINES, Respondent.

    D E C I S I O N

    CARPIO MORALES, J .:

    In issue in the present petition for review is one of jurisdiction.

    By Resolutions of May 28, 2007 and September 27, 2007, theCourt of Appeals, in CA-G.R. CR No. 29514, "People of thePhilippines v. Cenita Cariaga," dismissed the appeal of CenitaCariaga (petitioner) for lack of jurisdiction over the subjectmatter.

    Petitioner, as the municipal treasurer of Cabatuan, Isabela witha Salary Grade of 24, was charged before the Regional TrialCourt (RTC) of Cauayan City in Isabela with three counts ofmalversation of public funds, defined under Article 217 of theRevised Penal Code.

    The Information in the f irst case, Criminal Case No. 1293,reads:

    That on or about the year 1993 or sometime prior or subsequentthereto in the Municipality of Cabatuan, Province of Isabela, andwithin the jurisdiction of this Honorable Court, the above-namedaccused, [C]ENITA M. CARIAGA, a public officer, beingthe Municipal Treasurer of Cabatuan, Isabela, and as such isaccountable for taxes, fees and monies collected and/orreceived by her by reason of her position, acting in relation toher office and taking advantage of the same, did then and there,willfully, unlawfully and feloniously take, misappropriate andconvert to her personal use the amount of TWO THOUSANDSEVEN HUNDRED EIGHTY FIVE PESOS (P2,785.00)representing the remittance of the Municipality of Cabatuan tothe Provincial Government of Isabela as the latters share in thereal property taxes collected, which amount was not received bythe Provincial Government of Isabela, to the damage andprejudice of the government in the amount aforestated.

    CONTRARY TO LAW .1 (underscoring supplied)

    The two other Informations in the second and third criminalcases, Nos. 1294 and 1295, contain the same allegationsexcept the malversed amounts which are P25,627.38and P20,735.13, respectively .2

    Branch 20 of the Cauayan RTC, by Joint Decision of June 22,2004 ,3 convicted petitioner in the three cases, disposing asfollows:

    WHEREFORE, finding the accused CENITA M. CARIAGA,GUILTY beyond reasonable doubt of the crime ofMALVERSATION for which she is charged in the three (3)

    separate informations and in the absence of any mitigatingcircumstance, hereby sentences her to suffer:

    1. In Crim. Case No. Br.20-1293, an indeterminatepenalty of from FOUR (4) YEARS and ONE (1) DAY ofPRISION CORRECCIONAL as minimum to SEVEN (7)YEARS, FOUR (4) MONTHS and ONE (1) DAY of

    PRISION MAYOR as maximum and its accessorypenalty of perpetual special disqualification and a fineof Two Thousand Seven Hundred Eighty Five(P2,785.00) Pesos, without subsidiary imprisonment incase of insolvency. Cost against the accused.

    2. In Crim. Case No. Br. 20-1294, an indeterminatepenalty of from TEN (10) YEARS and ONE (1) DAY ofPRISION MAYOR as minimum to EIGHTEEN (18)YEARS, EIGHT (8) MONTHS and ONE (1) DAY ofRECLUSION TEMPORAL as maximum and to suffer

    the accessory penalty of perpetual specialdisqualification and to pay a fine of Twenty FiveThousand Six Hundred Twenty Seven (P25,627.00)Pesos. She is ordered to indemnify the ProvincialGovernment of Isabela Twenty Five Thousand SixHundred Twenty Seven (P25,627.00) Pesos, withoutsubsidiary imprisonment in case of insolvency. Costagainst the accused.

    3. In Crim. Case No. Br. 20-1295, an indeterminatepenalty of from TEN (10) YEARS and ONE (1) DAY ofPRISION MAYOR as minimum to FOURTEEN (14)YEARS, EIGHT (8) MONTHS and ONE (1) DAY ofRECLUSION TEMPORAL as maximum, and to suffer

    the accessory penalty of perpetual specialdisqualification and a fine of Twenty Thousand SevenHundred Thirty (P20,730.00) Pesos, without subsidiaryimprisonment in case of insolvency. The bailbonds arecancelled. Costs against the accused.

    SO ORDERED.

    Petitioner, through counsel, in time filed a Notice of Appeal,stating that he intended to appeal the tr ial courts decision to theCourt of Appeals.

    By Resolution of May 28, 2007 ,4 the Court of Appeals dismissedpetitioners appeal for lack of jurisdiction, holding that it is theSandiganbayan which has exclusive appellate jurisdictionthereon. Held the appellate court:

    Concomitantly, jurisdiction over the offense is vested with theRegional Trial Court considering that the position of MunicipalTreasurer corresponds to a salary grade below 27. Pursuant toSection 4 of [Presidential Decree No. 1606, as amended byRepublic Act No. 8249], it is the Sandiganbayan, to theexclusion of all others, which enjoys appellate jurisdiction overthe offense. Evidently, the appeal to this Court of the convictionfor malversation of public funds was improperly andimprovidently made. (emphasis and underscoring supplied)

    Petitioners Motion for Reconsideration was denied byResolution of September 27, 2007 .5 Hence, the present petitionfor review, petitioner defining the issues as follows:

    I. WHETHER . . ., CONSIDERING THE CLEAR ANDGRAVE ERROR COMMITTED BY COUNSEL OF[PETITIONER] AND OTHER EXTRA-ORDINARYCIRCUMSTANCES, THE APPEAL OF[PETITIONER] WRONGFULLY DIRECTED TO THECOURT OF APPEALS BE DISMISSEDOUTRIGHTOR BE ENDORSED ANDTRANSMITTED TO THE SANDIGANBAYAN WHERETHE APPEAL SHALL THEN PROCEED IN DUECOURSE.

    II. WHETHER . . ., IN CONSIDERATION OFSUBSTANTIAL JUSTICE IN A CRIMINAL CASE, NEWTRIAL BE GRANTED TO THE PETITIONER TO BEUNDERTAKEN IN THE SANDIGANBAYAN(ALTERNATIVELY IN THE REGIONAL TRIAL

    http://www.lawphil.net/judjuris/juri2010/jul2010/gr_180010_2010.html#fnt1http://www.lawphil.net/judjuris/juri2010/jul2010/gr_180010_2010.html#fnt1http://www.lawphil.net/judjuris/juri2010/jul2010/gr_180010_2010.html#fnt1http://www.lawphil.net/judjuris/juri2010/jul2010/gr_180010_2010.html#fnt2http://www.lawphil.net/judjuris/juri2010/jul2010/gr_180010_2010.html#fnt2http://www.lawphil.net/judjuris/juri2010/jul2010/gr_180010_2010.html#fnt2http://www.lawphil.net/judjuris/juri2010/jul2010/gr_180010_2010.html#fnt3http://www.lawphil.net/judjuris/juri2010/jul2010/gr_180010_2010.html#fnt3http://www.lawphil.net/judjuris/juri2010/jul2010/gr_180010_2010.html#fnt3http://www.lawphil.net/judjuris/juri2010/jul2010/gr_180010_2010.html#fnt4http://www.lawphil.net/judjuris/juri2010/jul2010/gr_180010_2010.html#fnt4http://www.lawphil.net/judjuris/juri2010/jul2010/gr_180010_2010.html#fnt4http://www.lawphil.net/judjuris/juri2010/jul2010/gr_180010_2010.html#fnt5http://www.lawphil.net/judjuris/juri2010/jul2010/gr_180010_2010.html#fnt5http://www.lawphil.net/judjuris/juri2010/jul2010/gr_180010_2010.html#fnt5http://www.lawphil.net/judjuris/juri2010/jul2010/gr_180010_2010.html#fnt5http://www.lawphil.net/judjuris/juri2010/jul2010/gr_180010_2010.html#fnt4http://www.lawphil.net/judjuris/juri2010/jul2010/gr_180010_2010.html#fnt3http://www.lawphil.net/judjuris/juri2010/jul2010/gr_180010_2010.html#fnt2http://www.lawphil.net/judjuris/juri2010/jul2010/gr_180010_2010.html#fnt1
  • 8/11/2019 2 Cariaga v People

    2/3

    COURT) SO THAT CRUCIAL EVIDENCE OFPETITIONERBE ADMITTED .6

    Petitioner, now admitting the procedural error committed by herformer counsel, implores the Court to relax the Rules to affordher an opportunity to fully ventilate her appeal on the merits andrequests the Court to endorse and transmit the records of thecases to the Sandiganbayan in the interest of substantial justice.

    Section 2 of Rule 50 of the Rules of Court provides:

    SEC. 2. Dismissal of improper appeal to the Court of Appeals. xx x.

    An appeal erroneously taken to the Court of Appeals shall notbe transferred to the appropriate court but shall be dismissedoutright. (emphasis and underscoring supplied)

    That appellate jurisdiction in this case pertains to theSandiganbayan is clear. Section 4 of Presidential Decree No.1606 ,7 as amended by Republic Act No. 8249, so directs :8

    Sec. 4. Jurisdiction. The Sandiganbayan shall exerciseexclusive original jurisdiction in all cases involving:

    x x x x

    In cases where none of the accused are occupying positionscorresponding to Salary Grade 27 or higher , as prescribed inthe said Republic Act No. 6758, or military and PNP officersmentioned above, exclusive original jurisdiction thereof shall bevested in the proper regional trial court, metropolitan trial court,municipal trial court, and municipal circuit trial court, as the casemay be, pursuant to their respective jurisdictions as provided inBatas Pambansa Blg. 129, as amended.

    The Sandiganbayan shall exercise exclusive appellate

    jurisdiction over final judgments, resolutions or orders ofregional trial courts whether in the exercise of their own original jurisdiction or of their appellate jurisdiction as herein provided. xx x (emphasis, italics and underscoring supplied).

    Since the appeal involves criminal cases, and the possibility of aperson being deprived of liberty due to a procedural lapsemilitates against the Courts dispensation of justice, the Courtgrants petitioners plea for a relaxation of the Rules. 1avvphi1

    For rules of procedure must be viewed as tools to facilitate theattainment of justice, such that any rigid and strict applicationthereof which results in technicalities tending to frustratesubstantial justice must always be avoided .9

    In Ulep v. People ,10 the Court remanded the case to theSandiganbayan when it found that

    x x x petitioners failure to designate the proper forum for herappeal was inadvertent. The omission did not appear to be adilatory tactic on her part. Indeed, petitioner had more to losehad that been the case as her appeal could be dismissedoutright for lack of jurisdiction which was exactly whathappened in the CA.

    The trial court, on the other hand, was duty bound to forward therecords of the case to the proper forum, the Sandiganbayan. It

    is unfortunate that the RTC judge concerned ordered thepertinent records to be forwarded to the wrong court, to thegreat prejudice of petitioner. Cases involving governmentemployees with a salary grade lower than 27 are fairly common,albeit regrettably so. The judge was expected to know andshould have known the law and the rules of procedure. Heshould have known when appeals are to be taken to the CA andwhen they should be forwarded to the Sandiganbayan. He

    should have conscientiously and carefully observed thisresponsibility specially in cases such as this where a personsliberty was at stake. (emphasis and underscoring supplied)

    The slapdash work of petitioners former counsel and the trialcourts apparent ignorance of the law effectively conspired todeny petitioner the remedial measures to question herconviction .11

    While the negligence of counsel generally binds the client, theCourt has made exceptions thereto, especially in criminal caseswhere reckless or gross negligence of counsel deprives theclient of due process of law; when its application will result inoutright deprivation of the clients liberty or property; or wherethe interests of justice so require. 12 It can not be gainsaid thatthe case of petitioner can fall under any of these exceptions.

    Moreover, a more thorough review and appreciation of theevidence for the prosecution and defense as well as a properapplication of the imposable penalties in the present case by theSandiganbayan would do well to assuage petitioner that herappeal is decided scrupulously.

    WHEREFORE, the assailed Resolutions of the Court of Appealsin CA-G.R. CR No. 29514 are SET ASIDE. Let the records ofthe cases be FORWARDED to the Sandiganbayan for properdisposition.

    The Presiding Judge of Branch 20, Henedino P. Eduarte, of theCauayan City Regional Trial Court is warned against committingthe same procedural error, under pain of administrativesanction.

    SO ORDERED.

    CONCHITA CARPIO MORALES Associate JusticeChairperson

    WE CONCUR:

    ARTURO D. BRION Associate Justice

    LUCAS P. BERSAMIN Associate Justice

    ROBERTO A. ABAD * Associate Justice

    MARTIN S. VILLARAMA,JR.

    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 certifythat the conclusions in the above Decision had been reached inconsultation before the case was assigned to the writer of theopinion of the Courts Division.

    RENATO C. CORONA Chief Justice

    http://www.lawphil.net/judjuris/juri2010/jul2010/gr_180010_2010.html#fnt6http://www.lawphil.net/judjuris/juri2010/jul2010/gr_180010_2010.html#fnt6http://www.lawphil.net/judjuris/juri2010/jul2010/gr_180010_2010.html#fnt6http://www.lawphil.net/judjuris/juri2010/jul2010/gr_180010_2010.html#fnt7http://www.lawphil.net/judjuris/juri2010/jul2010/gr_180010_2010.html#fnt7http://www.lawphil.net/judjuris/juri2010/jul2010/gr_180010_2010.html#fnt7http://www.lawphil.net/judjuris/juri2010/jul2010/gr_180010_2010.html#fnt8http://www.lawphil.net/judjuris/juri2010/jul2010/gr_180010_2010.html#fnt8http://www.lawphil.net/judjuris/juri2010/jul2010/gr_180010_2010.html#fnt8http://www.lawphil.net/judjuris/juri2010/jul2010/gr_180010_2010.html#fnt9http://www.lawphil.net/judjuris/juri2010/jul2010/gr_180010_2010.html#fnt9http://www.lawphil.net/judjuris/juri2010/jul2010/gr_180010_2010.html#fnt9http://www.lawphil.net/judjuris/juri2010/jul2010/gr_180010_2010.html#fnt10http://www.lawphil.net/judjuris/juri2010/jul2010/gr_180010_2010.html#fnt10http://www.lawphil.net/judjuris/juri2010/jul2010/gr_180010_2010.html#fnt10http://www.lawphil.net/judjuris/juri2010/jul2010/gr_180010_2010.html#fnt11http://www.lawphil.net/judjuris/juri2010/jul2010/gr_180010_2010.html#fnt11http://www.lawphil.net/judjuris/juri2010/jul2010/gr_180010_2010.html#fnt11http://www.lawphil.net/judjuris/juri2010/jul2010/gr_180010_2010.html#fnt12http://www.lawphil.net/judjuris/juri2010/jul2010/gr_180010_2010.html#fnt12http://www.lawphil.net/judjuris/juri2010/jul2010/gr_180010_2010.html#fnt12http://www.lawphil.net/judjuris/juri2010/jul2010/gr_180010_2010.html#fnt12http://www.lawphil.net/judjuris/juri2010/jul2010/gr_180010_2010.html#fnt11http://www.lawphil.net/judjuris/juri2010/jul2010/gr_180010_2010.html#fnt10http://www.lawphil.net/judjuris/juri2010/jul2010/gr_180010_2010.html#fnt9http://www.lawphil.net/judjuris/juri2010/jul2010/gr_180010_2010.html#fnt8http://www.lawphil.net/judjuris/juri2010/jul2010/gr_180010_2010.html#fnt7http://www.lawphil.net/judjuris/juri2010/jul2010/gr_180010_2010.html#fnt6
  • 8/11/2019 2 Cariaga v People

    3/3

    Footnotes

    * Additional member per Special Order No. 838 datedMay 17, 2010.

    4 Rollo, pp. 46-50. Penned by then CA PresidingJustice (now a retired member of the Court) Ruben T.Reyes with Associate Justices

    11 By Order of July 5, 2004 the RTC approved theNotice of Appeal and directed the branch clerk of courtto

    transmit the entire record of the instantcase with all the pages prominently andconsecutively numbered, together with anindex of the contents thereof, the original andduplicate copies of the transcript ofstenographic notes of the testimonies of thewitnesses and the exhibits of the parties, tothe Court of Appeals for further proceedings.(emphasis and underscoring supplied).

    12 Vide: Sarraga, Sr. v. Banco Filipino Savings andMortgage Bank, G.R. No. 143783, 442 Phil. 55 (2002).

    http://www.lawphil.net/judjuris/juri2010/jul2010/gr_180010_2010.html#rnt4http://www.lawphil.net/judjuris/juri2010/jul2010/gr_180010_2010.html#rnt4http://www.lawphil.net/judjuris/juri2010/jul2010/gr_180010_2010.html#rnt11http://www.lawphil.net/judjuris/juri2010/jul2010/gr_180010_2010.html#rnt11http://www.lawphil.net/judjuris/juri2010/jul2010/gr_180010_2010.html#rnt12http://www.lawphil.net/judjuris/juri2010/jul2010/gr_180010_2010.html#rnt12http://www.lawphil.net/judjuris/juri2010/jul2010/gr_180010_2010.html#rnt12http://www.lawphil.net/judjuris/juri2010/jul2010/gr_180010_2010.html#rnt11http://www.lawphil.net/judjuris/juri2010/jul2010/gr_180010_2010.html#rnt4