Yu v. Regional Trial Court of Tagaytay City, Branch 18

G.R. No. 142848 · 2006-06-30 · J. CHICO-NAZARIO, J.: · Primary: Criminal; Secondary: Remedial
REITERATION

Facts

The Antecedents: In the evening of November 14, 1994, Atty. Eugene Tan, former President of the Integrated Bar of the Philippines, and his driver, Eduardo Constantino, were abducted and subsequently found shot to death in a shallow grave in Cavite. The Presidential Anti-Crime Commission (PACC) investigated the crime. A preliminary investigation by the Department of Justice (DOJ) initially found probable cause against several individuals, including Pedro Lim, Bonifacio Rojas, and others, for the kidnapping and murder of Tan and Constantino. While charges against petitioner Eugene Yu and his wife were dropped for lack of evidence, an information was later filed against private respondents Rodolfo Ochoa and Reynaldo de los Santos, among others, before the Regional Trial Court of Tagaytay City. Procedural History: Following the filing of the information, private respondents Ochoa and de los Santos executed sworn statements implicating petitioner Yu. The PACC re-filed a complaint against Yu, which the DOJ panel denied his motion to dismiss. Subsequently, three separate informations were filed against Yu before the Regional Trial Court of Tagaytay City. The RTC, finding probable cause against Yu as an accomplice, directed the amendment of the informations and issued a warrant for his arrest. The prosecution's motion for reconsideration to charge Yu as principal and Yu's motion for dismissal were both denied. The Supreme Court dismissed the prosecution's petition challenging these orders, and a refiled petition before the Court of Appeals is pending. Meanwhile, the RTC granted the prosecution's petition to discharge Ochoa and de los Santos as state witnesses, a decision challenged by Yu via a petition for certiorari and prohibition before the Court of Appeals, which dismissed his petition. Yu's subsequent motion for reconsideration was also denied. The Petition: Petitioner Eugene Yu filed the instant petition before the Supreme Court, arguing that the Court of Appeals erred in holding that the discharge of an accused is not a judicial function and in not considering that the trial court gravely abused its discretion by discharging the accused without sufficient evidence. Yu contends that the discharge of private respondents Ochoa and de los Santos as state witnesses was improper because they were already charged along with other accused, and their admission to the Witness Protection and Security Benefit Program (WPSBP) should have been subject to a judicial determination of their qualifications under Section 17, Rule 119 of the Revised Rules on Criminal Procedure. He asserts that the case of Webb v. De Leon, relied upon by the RTC, is inapplicable as the witness in that case was not initially charged. The Supreme Court, however, found that the discharge of an accused under Republic Act No. 6981 is distinct from that under Rule 119, Section 17, with the former being an executive function handled by the DOJ, and affirmed the Court of Appeals' decision.

Issue(s)

Whether the Court of Appeals erred in holding that the discharge of an accused under Republic Act No. 6981 is not a judicial function. Whether the Court of Appeals erred in not considering that the trial court gravely abused its discretion when it discharged the accused despite the alleged failure of the prosecution to present evidence to show that the private respondents are entitled to be discharged as state witnesses.

Ruling

The Supreme Court affirmed the Decision and Resolution of the Court of Appeals, remanding the case to the Regional Trial Court of Tagaytay City, Branch 18, for continuation of hearing with deliberate dispatch.

Ratio Decidendi

On the issue of whether the discharge of an accused under Republic Act No. 6981 is a judicial function: The Court held that the determination of who should be criminally charged in court is an executive function, not a judicial one. Republic Act No. 6981 (Witness Protection and Security Benefit Program - WPSBP) vests the Department of Justice (DOJ) with the authority to determine who qualifies for admission into the program. Section 12 of R.A. 6981 mandates that the certification of admission into the program shall be given full faith by prosecutors, who are required to exclude the witness from the information or petition for their discharge. The Court distinguished this from the discharge of an accused under Section 17, Rule 119 of the Revised Rules on Criminal Procedure, which is a judicial function exercised after the information has been filed and the case is undergoing trial. The Court reiterated the principle that the prosecution of crimes is an executive function, and the prosecutor has wide discretion in deciding whom to charge. Therefore, the admission of private respondents into the WPSBP and their subsequent discharge from the information was an exercise of executive power, not a judicial one, and the Court of Appeals did not err in upholding this principle. On the issue of whether the trial court gravely abused its discretion in discharging the accused: The Court found the petitioner's argument that the prosecution failed to present evidence to show entitlement to discharge as state witnesses to be without merit. The Court noted that the DOJ, based on the extrajudicial statements of the private respondents regarding their participation in the abduction and killing, determined that they met the requirements for admission into the WPSBP. The Court emphasized that the rule is that the discharge of an accused to be a state witness is highly factual, and the trial court's discretionary judgment is seldom interfered with by appellate courts, except in cases of grave abuse of discretion, which was not present here. Furthermore, the Court clarified that there is no requirement under R.A. 6981 for the sworn statement and memorandum of agreement between the private respondents and the DOJ to be presented in court before an accused may be admitted to the WPSBP. The DOJ's interpretation of R.A. 6981, as the agency tasked with its implementation, is accorded great respect by the courts. Thus, the trial court did not gravely abuse its discretion in granting the discharge.

Main Doctrine

The determination of who should be criminally charged in court is an executive function, not a judicial one. The discharge of an accused under Republic Act No. 6981 (Witness Protection and Security Benefit Program) is distinct from the discharge of an accused under Rule 119, Section 17 of the Revised Rules on Criminal Procedure, with the former being an executive determination by the Department of Justice and the latter a judicial prerogative.

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