Gaudan v. Degamo

G.R. No. 226935, G.R. No. 228238, G.R. No. 228325 · 2021-02-09 · J. INTING, J.: · Primary: Ethics; Secondary: Political
REITERATION

Facts

The Antecedents: Roel R. Degamo (Degamo) assumed office as Governor of Negros Oriental by succession in 2011. He requested calamity funds for 2012, and a Special Allotment Release Order (SARO) was issued, with a partial release of P480,775,000.00. The Department of Budget and Management (DBM) later withdrew the SARO due to non-compliance with guidelines and demanded the return of the released funds. Degamo refused to return the funds and proceeded to award eleven infrastructure project contracts, releasing P143,268,441.59 as advance payment. The Commission on Audit (COA) issued Notices of Disallowance for these payments due to lack of available funds. Degamo was reelected as Governor in May 2013. Procedural History: June Vincent Manuel S. Gaudan (Gaudan) filed a complaint with the Office of the Ombudsman (Ombudsman) against Degamo for Malversation of Public Funds through Falsification and violation of Section 3(e) of RA 3019, and for Grave Misconduct, Dishonesty, and Abuse of Authority. The Ombudsman initially found probable cause for criminal indictments and found Degamo guilty of Grave Misconduct, imposing dismissal from service. However, citing the condonation doctrine due to Degamo's 2013 reelection, the Ombudsman initially opined that the penalty could no longer be imposed. Upon Gaudan's motion for reconsideration, the Ombudsman amended its ruling, dismissing Degamo from service by applying the abandonment of the condonation doctrine in Ombudsman v. CA (Carpio Morales). Degamo filed a Petition for Review with the Court of Appeals (CA), seeking to enjoin the Ombudsman's Joint Order. The CA issued a Temporary Restraining Order (TRO) and later a Resolution enjoining the implementation of the Ombudsman's Joint Order, finding Degamo liable only for Simple Misconduct and stating the penalty could no longer be imposed due to his 2013 reelection, applying the condonation doctrine prospectively. The Ombudsman and Gaudan filed separate Petitions with the Supreme Court. The Petition: The consolidated petitions assail the CA's issuances, particularly the TRO and the Decision affirming the application of the condonation doctrine to Degamo, thereby preventing the imposition of the penalty for Simple Misconduct.

Issue(s)

Whether the Court of Appeals (CA) erred in issuing a Temporary Restraining Order (TRO) to enjoin the implementation of the Ombudsman's Joint Order dated May 16, 2016. Whether the condonation doctrine is applicable to Degamo, who assumed office as Governor by succession and was subsequently reelected in 2013. Whether Degamo is liable only for simple misconduct instead of grave misconduct. Whether the Ombudsman's Joint Order, which dismissed Degamo from the service, was immediately executory. Whether the condonation doctrine is unconstitutional.

Ruling

The consolidated petitions are denied. The Decision and Resolution of the Court of Appeals are affirmed. Ombudsman Office Circular No. 17, Series of 2016, is declared null and void.

Ratio Decidendi

On the CA's issuance of injunctive relief against the Ombudsman's Joint Order: The Court affirmed the CA's authority to issue injunctive writs against the Ombudsman's orders, citing Ombudsman v. CA (Carpio Morales). This authority is ancillary to the CA's certiorari jurisdiction. The CA did not err in considering the condonation doctrine as a basis for issuing the TRO, as the abandonment of the doctrine in Carpio Morales is applied prospectively, meaning the doctrine was still considered valid law for acts committed and reelections that occurred prior to its abandonment. On the applicability of the Condonation Doctrine: The Court reiterated that the condonation doctrine, as established in Pascual v. Hon. Provincial Board of Nueva Ecija, posits that reelection to office condones previous misconduct. This doctrine was abandoned in Ombudsman v. CA (Carpio Morales) for being obsolete and bereft of legal basis, with the abandonment applied prospectively. The Court clarified in Madreo v. Bayron that the doctrine applies to officials reelected prior to April 12, 2016 (the finality of Carpio Morales). Since Degamo was reelected Governor in 2013, before April 12, 2016, he could validly rely on the condonation doctrine as a defense against administrative liability for acts committed in 2012. The fact that he initially assumed office by succession and was elected to a different position (Provincial Board Member) in 2010 does not negate the application of the doctrine, as the electorate remained the same. On Degamo's liability for Simple Misconduct: Given the application of the condonation doctrine, the administrative complaint against Degamo was rendered moot and academic. Therefore, the Court found it unnecessary to pass upon the issue of whether Degamo was liable for simple or grave misconduct. On the executory nature of the Ombudsman's Joint Order: The Court's affirmation of the condonation doctrine's applicability to Degamo's case rendered the Ombudsman's dismissal order moot and academic. The issue of whether the order was immediately executory became moot in light of the substantive ruling on the condonation doctrine. On the constitutionality of the Condonation Doctrine: The Court, in Carpio Morales, declared the condonation doctrine obsolete and bereft of legal basis. However, the prospective application of this abandonment means that the doctrine remained valid for cases where reelection occurred prior to April 12, 2016. The Court's ruling in Madreo further clarified this prospective application, confirming that officials reelected before April 12, 2016, can still invoke the doctrine. Therefore, the question of the doctrine's constitutionality was rendered moot by its application to Degamo's situation based on his prior reelection.

Main Doctrine

The condonation doctrine is no longer an available defense to a public official who is reelected on or after April 12, 2016. Reelection prior to April 12, 2016, however, still allows reliance on the condonation doctrine as a defense against administrative liability.

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