Alonzo v. Capulong

G.R. No. 110590 · 1995-05-10 · J. MENDOZA, J.: · Primary: Remedial; Secondary: Ethics
REITERATION

Facts

The Antecedents: Private respondent Juliet Fajardo, manager of the Administrative Services Department of the Home Development Mutual Fund (HDMF), was accused by Celeste G. Al-Jawazneh, a contractor for HDMF, of oppressive treatment, soliciting loans totaling P65,000.00, and using her influence to secure a professional services contract for an attorney and to favor a specific bidder for the transportation services contract. Procedural History: Acting on the complaint, petitioner Zorayda Amelia C. Alonzo, Chief Executive Officer of HDMF, directed an investigation. The legal department found a prima facie case and recommended preventive suspension. A formal charge was filed against Fajardo, and she was preventively suspended for 90 days effective December 29, 1992. Fajardo filed a petition for certiorari and prohibition with the Regional Trial Court (RTC), assailing the preventive suspension for lack of due process. The RTC issued a temporary restraining order and subsequently a writ of preliminary injunction enjoining the enforcement of the suspension. Petitioner's motion for reconsideration was denied. The Petition: Petitioner filed a petition for certiorari with the Supreme Court, arguing that the RTC committed grave abuse of discretion in taking cognizance of the case and enjoining the preventive suspension, as the investigation was administrative and Fajardo failed to exhaust administrative remedies.

Issue(s)

Whether the respondent judge committed a grave abuse of discretion in granting a writ of preliminary injunction enjoining the preventive suspension of private respondent. Whether a hearing is required before a preventive suspension can be imposed in an administrative investigation.

Ruling

The petition is granted. The writ of preliminary injunction is annulled and set aside, and the Special Civil Action before the RTC is dismissed.

Ratio Decidendi

On the issue of grave abuse of discretion and the propriety of enjoining preventive suspension: The Supreme Court found merit in the petition, ruling that the RTC committed a grave abuse of discretion in issuing the writ of preliminary injunction. The Court emphasized that the investigation being conducted by the HDMF was purely administrative. It noted that private respondent failed to exhaust administrative remedies by appealing to the Civil Service Commission before resorting to judicial action. The Court reiterated that preventive suspension is a preliminary step in an administrative investigation, not a penalty, and its purpose is to prevent the accused from using their position to influence witnesses or tamper with records. Therefore, enjoining such a suspension without proper grounds constitutes a grave abuse of discretion. On the requirement of a hearing before preventive suspension: The Supreme Court clarified that a prior hearing is not required before a preventive suspension can be imposed in an administrative investigation. The Court cited settled jurisprudence establishing that preventive suspension is a preliminary measure to facilitate the investigation. The purpose is to prevent the employee from hindering the investigation by influencing witnesses or tampering with evidence. The Court found that the RTC's order requiring a hearing before preventive suspension was a virtual disregard of this settled rule, thus constituting grave abuse of discretion. The Court pointed out that private respondent was given the opportunity to answer the charges and indicate her desire for a formal investigation, which she failed to do, instead opting to file a case in court.

Main Doctrine

A preventive suspension order in an administrative investigation is a preliminary step and not a penalty, and thus may be issued without a prior hearing, provided there is a prima facie case and the employee's position warrants it to prevent interference with the investigation. A court commits grave abuse of discretion in enjoining such preventive suspension without prior hearing.

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