Crebello v. Ombudsman

G.R. No. 232325 · 2019-04-10 · J. BERSAMIN, J.: · Primary: Ethics; Secondary: Remedial
REITERATION

Facts

The Antecedents: This case originated from an administrative complaint for nepotism filed by Domingo Crebello against Timoteo T. Capoquian, Jr., then Mayor of the Municipality of Gamay, Northern Samar. The complaint alleged that Mayor Capoquian, Jr. appointed his sister, Raquel Capoquian, to the Board of Directors of the Gamay Water District, an act purportedly in violation of nepotism laws. A fact-finding investigation was conducted, leading to a recommendation to upgrade the case for preliminary investigation and administrative adjudication for two counts of criminal and administrative cases for nepotism. Procedural History: The Office of the Ombudsman (OMB) initially found merit to pursue charges of nepotism against Mayor Capoquian, Jr. and Vice Mayor Enrique Gomba. However, in its decision dated March 31, 2016, the OMB dismissed the administrative case against Mayor Capoquian, Jr. on the ground that his re-election in 2010 had rendered the case moot by virtue of the condonation doctrine, citing Aguinaldo v. Santos. The OMB found Vice Mayor Gomba guilty and imposed the penalty of dismissal from service. Crebello moved for partial reconsideration, arguing that the condonation doctrine had been abandoned in Morales v. Court of Appeals on November 10, 2015. The OMB denied this motion, asserting that the Morales ruling became final on April 12, 2016. Aggrieved by the OMB's dismissal of his complaint against Capoquian, Jr., Crebello filed a petition for certiorari with the Court of Appeals (CA). The CA dismissed the petition, holding that the proper remedy was a petition for review under Rule 43, not certiorari. The Petition: Crebello filed a petition for certiorari with the Supreme Court, arguing that the CA erred in dismissing his petition and that the OMB committed grave abuse of discretion in applying the condonation doctrine. The Supreme Court granted the petition, reversing the CA's resolution. The Court held that while appeals from OMB decisions in administrative cases are generally governed by Rule 43, a final and unappealable decision of the OMB absolving a respondent can be assailed via certiorari if there is grave abuse of discretion. The Court further ruled that the condonation doctrine, though its abandonment became final on April 12, 2016, could not be applied in favor of Mayor Capoquian, Jr. because he had not invoked it as a defense, and his failure to file counter-affidavits constituted a waiver of his right to controvert the charges. Consequently, the Supreme Court found Mayor Capoquian, Jr. guilty of nepotism and imposed accessory penalties, as the principal penalty of dismissal was rendered moot by the expiration of his term.

Issue(s)

Whether or not the Court of Appeals erred in holding that the petition for certiorari was the wrong remedy to assail the decision of the Office of the Ombudsman absolving respondent Capoquian, Jr. from the administrative charge of nepotism. Whether or not the Office of the Ombudsman committed grave abuse of discretion in applying the condonation doctrine in favor of respondent Capoquian, Jr.

Ruling

The Supreme Court granted the petition for review on certiorari, reversed and set aside the resolution of the Court of Appeals, declared and found respondent Timoteo T. Capoquian, Jr. guilty of nepotism, and imposed on him the accessory penalties of cancellation of eligibility, forfeiture of retirement benefits, perpetual disqualification from holding public office, and bar from taking civil service examinations, ordering him to pay the costs of suit.

Ratio Decidendi

On the first issue (propriety of certiorari): The Court held that the Court of Appeals erred in dismissing the petition for certiorari. While appeals from decisions of the Office of the Ombudsman in administrative disciplinary cases should generally be brought via petition for review under Rule 43, this rule does not apply when the respondent is absolved of the charge, as such decisions are final, executory, and unappealable under Section 7, Rule III of Administrative Order No. 07. In such cases, the final and unappealable decision of the Ombudsman can still be subjected to judicial review through a petition for certiorari upon an allegation and proof of grave abuse of discretion amounting to excess or lack of jurisdiction. The Court reiterated its ruling in Republic v. Francisco that decisions of administrative agencies declared final and unappealable are subject to judicial review if they fail the test of arbitrariness or upon proof of gross abuse of discretion, fraud, or error of law. On the second issue (application of condonation doctrine): The Court found that the Office of the Ombudsman committed grave abuse of discretion in applying the doctrine of condonation in favor of respondent Capoquian, Jr. The Court clarified that the abandonment of the doctrine of condonation in Morales v. Court of Appeals became final on April 12, 2016. However, the crucial point was that the doctrine of condonation, being a matter of defense, must be specifically invoked by the respondent elective public official. In this case, respondent Capoquian, Jr. failed to file his counter-affidavit and verified position paper, thereby failing to invoke the doctrine of condonation or any other defense. The Ombudsman's act of applying the doctrine without it being invoked by the respondent was deemed whimsical. Therefore, respondent Capoquian, Jr. should be held administratively liable for nepotism, and while the penalty of dismissal from service was moot due to the expiration of his term, the accessory penalties were imposed.

Main Doctrine

A decision absolving a respondent elective public official rendered in an administrative case by the Office of the Ombudsman, being final and unappealable, may still be assailed by petition for certiorari in the Court of Appeals upon allegation and proof of grave abuse of discretion. The doctrine of condonation, as a matter of defense, must be specifically invoked by the respondent elective public official.

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