Dela Peña v. Empaynado

A.M. No. MTJ-96-1075 · 2000-11-27 · J. KAPUNAN, J.: · Primary: Ethics; Secondary: Criminal
REITERATION

Facts

The Antecedents: Complainant Pilar Garcia Vda. de Dela Peña charged respondent Judge Tiburcio V. Empaynado, Jr. with gross ignorance of the law. Her husband, Leoncio Dela Peña, was allegedly shot and killed by Emmanuel Leabres using an unlicensed .38 caliber firearm. Two criminal cases were filed against Leabres: Criminal Case No. 33(95) for Homicide and Criminal Case No. 30(95) for Violation of Presidential Decree No. 1866 (Illegal Possession of Firearms). Procedural History: Respondent judge forwarded the Homicide case to the provincial prosecutor for preliminary investigation. Regarding the Illegal Possession of Firearms case, the complainant alleged that the respondent judge improperly set bail at P50,000.00, which was later reduced to P40,000.00, despite the firearm allegedly being used in a killing, which would warrant the death penalty under PD 1866. Complainant also alleged that the judge maliciously denied a request to transfer the accused from the municipal jail to the provincial jail. The Petition: The complainant filed an administrative complaint against the respondent judge for gross ignorance of the law and malicious refusal to transfer the accused. The respondent judge, in his comment, argued that the complaint for illegal possession of firearms did not specifically allege the use of the firearm in the killing, thus it was for simple illegal possession, a bailable offense. He also presented an order directing the transfer of the accused. The complainant countered that the order was antedated. The investigating judge recommended a fine, but the Deputy Court Administrator recommended dismissal.

Issue(s)

Whether respondent judge acted in gross ignorance of the law in allowing the accused to post bail in Criminal Case No. 30(95). Whether respondent judge maliciously denied the request to transfer the accused to the provincial jail.

Ruling

The Supreme Court resolved to adopt the recommendation of the Deputy Court Administrator, DISMISSING the charge of gross ignorance of law against Judge Tiburcio Empaynado, Jr. for lack of merit. The Court found no irregularity in the respondent judge's handling of the case, particularly concerning the bail for Criminal Case No. 30(95).

Ratio Decidendi

On the issue of allowing bail in Criminal Case No. 30(95): The Court held that respondent judge did not act in gross ignorance of the law. A perusal of the criminal complaint in Criminal Case No. 30(95) showed that the offense charged was for simple illegal possession of firearm. The complaint did not specifically allege the qualifying circumstance that the illegally possessed firearm was used in killing a person. It is a well-settled rule that for the use of an unlicensed firearm in the commission of murder or homicide to be considered a qualifying circumstance, it must be specifically alleged in the information. Absent such an allegation, the accused cannot be sentenced to death for the aggravated form of illegal possession of firearms without violating their right to be informed of the nature and cause of the accusation. Therefore, the offense charged was only for simple illegal possession of firearms, which is a bailable offense. The respondent judge correctly allowed the accused to post bail, considering attenuating factors such as voluntary surrender and no prior criminal record. The Court also noted that under Republic Act No. 8294, illegal possession of firearms is no longer a separate offense but an aggravating circumstance in murder or homicide, and pending cases for illegal possession should be dismissed if arising from other crimes indicated in R.A. 8294. On the issue of denying the transfer of the accused: The Court found no evidence of malicious denial. The respondent judge presented an Order dated July 21, 1995, directing the Clerk of Court to make arrangements for the immediate transfer of the accused to the Provincial Jail. The respondent judge also refuted the charge that the order was antedated by submitting sworn affidavits from the clerk of court and court stenographer affirming the regularity of the order's issuance. The respondent judge maintained that he acted promptly on the request to transfer the accused.

Main Doctrine

A judge commits gross ignorance of the law when they allow bail for a crime that is not bailable, or when they fail to observe the mandatory provisions of law. However, if the complaint does not specifically allege the qualifying circumstance that elevates a crime to a non-bailable offense, the judge may still grant bail for the offense as charged.

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