Acop v. Office of the Ombudsman

G.R. No. 120422, G.R. No. 120428 · 1995-09-27 · J. DAVIDE, JR., J.: · Primary: Criminal; Secondary: Administrative Law, Constitutional Law, Remedial Law
NEW DOCTRINE

Facts

1. The Antecedents: Eleven suspected members of the "Kuratong Baleleng" gang were killed in an alleged shootout with composite police teams. A police officer alleged that the killings were summary executions, not a shootout. Relatives of the slain individuals also filed sworn statements accusing the police units of murder. The Deputy Ombudsman for the Military was directed to monitor investigations by other agencies and subsequently created a panel of investigators. A letter-complaint was filed charging petitioners and others with murder. The Panel of Investigators recommended a preliminary investigation against petitioners. The Deputy Ombudsman then ordered petitioners to submit their counter-affidavits. 2. Procedural History: Petitioners questioned the jurisdiction of the Ombudsman and the Deputy Ombudsman for the Military, and alleged grave abuse of discretion for proceeding with a preliminary investigation without a prior preliminary evaluation. They filed petitions for certiorari with the Supreme Court. 3. The Petition: Petitioners prayed for the nullification of the preliminary investigation proceedings and the orders issued by the Ombudsman and Deputy Ombudsman, arguing that the Office of the Special Prosecutor, not the Ombudsman, had jurisdiction, and that the Deputy Ombudsman for the Military lacked authority over civilian personnel. They also contended that the preliminary investigation was initiated without the required preliminary evaluation.

Issue(s)

Whether the Office of the Ombudsman or the Office of the Special Prosecutor has jurisdiction over the complaint. Whether the Deputy Ombudsman for the Military has jurisdiction over civilian personnel of the Government. Whether the Deputy Ombudsman for the Military committed grave abuse of discretion by setting the case for preliminary investigation and requiring counter-affidavits without a preliminary evaluation.

Ruling

The petitions are DENIED for want of merit. The decision is immediately executory.

Ratio Decidendi

On the jurisdiction of the Office of the Ombudsman vs. the Office of the Special Prosecutor: The Court reiterated the ruling in Zaldivar v. Sandiganbayan, holding that under the 1987 Constitution, the Office of the Ombudsman has jurisdiction to conduct preliminary investigations. The Court clarified that while the intention during the Constitutional Commission deliberations was to distinguish the Ombudsman's role from a pure prosecutory arm, the Constitution itself, particularly Article XI, Section 13(8), allows Congress to prescribe other powers and duties to the Ombudsman through legislation. R.A. No. 6770, the Ombudsman Act, explicitly grants the Ombudsman the power to investigate and prosecute and makes the Office of the Special Prosecutor an organic component under the Ombudsman's supervision and control. Therefore, the petitioners' plea to re-examine Zaldivar was found to be without merit. On the jurisdiction of the Deputy Ombudsman for the Military over civilian personnel: The Court found no prohibition in the Constitution or relevant statutes that prevents the Deputy Ombudsman for the Military from investigating civilian personnel. While the creation of a separate Deputy for the Military was intended to extend the Ombudsman's reach to the military establishment, R.A. No. 6770 vests the Ombudsman with overall supervision and control, allowing the referral of cases involving non-military personnel to any of the deputies, including the Deputy for the Military. The deliberations on the creation of the Deputy for the Military did not conclusively restrict their authority solely to military matters, and R.A. No. 6770 allows the Ombudsman to utilize personnel and designate deputies for investigations. Thus, the referral of the case to the Deputy Ombudsman for the Military was deemed proper. On grave abuse of discretion for proceeding without preliminary evaluation: The Court held that the petitioners failed to adduce evidence showing that respondent Casaclang proceeded with the preliminary investigation without conducting a preliminary evaluation. The records indicated that the Panel of Investigators submitted its evaluation report on June 8, 1995, and the questioned order requiring counter-affidavits was issued on June 14, 1995. The Court emphasized that the evaluation required by Section 2, Rule II of Administrative Order No. 07 is preliminary in nature and scope, involving the exercise of discretion, which was not shown to have been abused in this case. The mere fact that a preliminary investigation was set does not automatically mean a proper evaluation was bypassed.

Main Doctrine

The Office of the Ombudsman, through its designated deputies, has jurisdiction to conduct preliminary investigations involving civilian personnel, and the procedural requirement of preliminary evaluation does not preclude the setting of a preliminary investigation if warranted by the initial findings.

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