Esquivel v. Ombudsman

G.R. No. 137237 · 2002-09-17 · J. QUISUMBING, J.: · Primary: Criminal; Secondary: Remedial
REITERATION

Facts

The Antecedents: PO2 Herminigildo C. Eduardo and SPO1 Modesto P. Catacutan filed complaint-affidavits against petitioners Antonio Prospero Esquivel (municipal mayor) and Mark Anthony Esquivel (barangay captain), along with other police and LTO officers. They alleged illegal arrest, arbitrary detention, maltreatment, attempted murder, and grave threats. The PNP-CIDG investigation indicated that petitioners arrived at PO2 Eduardo's residence, disarmed him of his service pistol, and forced him to the municipal hall. PO2 Eduardo claimed Mayor Esquivel mauled him with a firearm and threatened to kill him, and later ordered SPO1 Espiritu to kill him. SPO1 Catacutan also alleged being threatened by Mayor Esquivel. PO2 Eduardo was allegedly forced to sign a statement affirming he was in good physical condition prior to his release. PO2 Eduardo surmised the maltreatment and threats were related to jueteng and tupada operations. Procedural History: The PNP-CIDG forwarded the records to the Office of the Deputy Ombudsman for Luzon. After a preliminary investigation, the Deputy Ombudsman recommended indictments for less serious physical injuries against both petitioners and for grave threats against Mayor Esquivel alone. The Ombudsman approved this resolution. Separate informations were filed with the Sandiganbayan. Petitioners moved for reconsideration, which was denied. They then filed a special civil action for certiorari, prohibition, and mandamus with the Supreme Court, assailing the Ombudsman's resolution and the Sandiganbayan's jurisdiction. The Petition: Petitioners sought to annul the Ombudsman's resolution and the denial of their motion for reconsideration, alleging grave abuse of discretion. They also assailed the Sandiganbayan for taking cognizance of the cases without or beyond its jurisdiction.

Issue(s)

Whether or not the Respondent Ombudsman gravely abused his discretion in disregarding the admission of private respondent that he was in good physical condition when he was released from the police headquarters. Whether or not the Respondent Ombudsman gravely abused his discretion in finding probable cause for grave threats when petitioners were legally effecting the arrest of the private respondent by virtue of the warrant of arrest issued by the Regional Trial Court of Gapan, Nueva Ecija under Crim. Case No. 4925 for malversation of government property. Whether or not the Respondent Sandiganbayan has jurisdiction over the offenses filed against petitioners.

Ruling

The petition is DISMISSED for lack of merit. Costs against petitioners.

Ratio Decidendi

On the issue of the Ombudsman's grave abuse of discretion in disregarding PO2 Eduardo's admission: The Court held that petitioners failed to establish grave abuse of discretion. The alleged admission of PO2 Eduardo being in good physical condition upon release was not raised during the preliminary investigation, neither in the counter-affidavit nor as an annex. It was only raised in the motion for reconsideration. While PO2 Eduardo admitted signing such a document, this admission pertained only to the execution of the document, not the truthfulness of its contents. The evidentiary value of this admission is best addressed in a full-blown trial. Certiorari is not the proper remedy to review factual matters and the probative value of evidence, as the Supreme Court is not a trier of facts. On the issue of the Ombudsman's grave abuse of discretion in finding probable cause for grave threats: The Court found no merit in this argument. The issue of whether petitioners were legally effecting an arrest based on a warrant for malversation was a factual matter that the Ombudsman considered in finding probable cause. The existence of a warrant does not automatically negate the possibility of illegal arrest, arbitrary detention, maltreatment, or grave threats, especially if the manner of arrest or detention is alleged to be abusive. The Ombudsman's determination of probable cause, based on the evidence presented during the preliminary investigation, is generally respected by the courts unless there is a clear showing of grave abuse of discretion. On the issue of the Sandiganbayan's jurisdiction: The Court reiterated its established rulings that municipal mayors fall under the original and exclusive jurisdiction of the Sandiganbayan. Furthermore, R.A. 7975, as amended by R.A. 8249, provides that if any of the co-accused occupies a position corresponding to salary grade 27 or higher, the Sandiganbayan exercises jurisdiction. Since Mayor Esquivel has a salary grade of 27, the Sandiganbayan correctly assumed jurisdiction over the criminal cases, including the case where Barangay Captain Esquivel is a co-accused. Therefore, the Sandiganbayan committed no grave abuse of discretion in assuming jurisdiction.

Main Doctrine

The Supreme Court will not ordinarily interfere with the Ombudsman's exercise of investigatory and prosecutory powers absent grave abuse of discretion. Factual issues and the probative value of evidence are best resolved in a full-blown trial, not in a certiorari proceeding. The Sandiganbayan's jurisdiction over offenses involving public officers is determined by their salary grade, and co-accused are included within its jurisdiction if any of them falls within its purview.

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