Tolentino v. Senate Electoral Tribunal

G.R. No. 248005 · 2021-05-11 · J. LOPEZ, J.: · Primary: Remedial; Secondary: Political
REITERATION

Facts

The Antecedents: This case concerns an election protest filed by Senator Francis N. Tolentino against Senator Leila M. De Lima following the May 9, 2016 senatorial elections. The Commission on Elections (COMELEC) had procured Vote Counting Machines (VCMs) and related equipment from Smartmatic-TIM under contracts that included a lease with an option to purchase. A key provision, Section 6.9 of these contracts, stipulated that any goods remaining in COMELEC's possession after December 1, 2016, due to election contests or audit requirements, would be considered sold to COMELEC, with COMELEC obligated to pay the corresponding price, and with the option for COMELEC to require the protestant to shoulder these costs. Procedural History: Senator Tolentino filed an election protest, leading the Senate Electoral Tribunal (SET) to issue a protection order for election materials. Subsequently, the SET modified this order, excluding hardware without election data, and required COMELEC to ascertain the costs for retaining VCMs and CCS laptops related to Tolentino's protest. Tolentino then requested the retention of specific machines and equipment and was ordered by the SET to deposit P3,315,785.36 to cover these costs. He made an initial deposit, and after further directives and a denied motion for reconsideration, he eventually paid the remaining balance. Tolentino later filed a Motion for Return of Payments, arguing he never enjoyed ownership or possession of the machines. The COMELEC countered that the payments were for retention costs, not purchase. The SET denied Tolentino's motion, stating it lacked jurisdiction to rule on the contract's validity and ordered the turnover of the funds to COMELEC. A subsequent motion for reconsideration was also denied. The Petition: Senator Tolentino filed a Petition for Certiorari under Rule 65, in relation to Rule 64 of the Rules of Court, seeking to annul the SET's resolutions denying his Motion for Return of Payments. He argues that the SET committed grave abuse of discretion by refusing to rule on the validity and constitutionality of Section 6.9 of the AES Contracts and by ordering the release of his P3,315,785.36 deposit to COMELEC. Tolentino contends that the machines were not used for his intended forensic audit due to COMELEC's fault, making the release of funds unjust enrichment and confiscatory. He also asserts that the retention cost is onerous and that the SET should have exercised its inherent power to resolve the controversy instead of deferring to COMELEC or regular courts.

Issue(s)

Whether the Senate Electoral Tribunal (SET) committed grave abuse of discretion in denying petitioner's Motion for Return of Payments, considering its jurisdiction and the validity of the AES Contracts. Whether the SET has the jurisdiction to rule on the validity and constitutionality of Section 6.9 of the AES Contracts between the COMELEC and Smartmatic-TIM. Whether the payments made by the petitioner for the retention of election machines and equipment should be returned, considering the nature of the payments and the contractual obligations.

Ruling

The Petition is bereft of merit. The Supreme Court affirmed the Resolutions of the SET denying the Motion for Return of Payments and the subsequent Motion for Reconsideration. The SET correctly ruled that it has no jurisdiction to pass upon the validity and constitutionality of Section 6.9 of the AES Contracts, as its mandate is limited to election contests concerning the election, returns, and qualifications of Senators. The SET acted within its jurisdiction by not ruling on the contract's validity and by ordering the release of the deposited amount to the COMELEC, which was then paid to Smartmatic-TIM.

Ratio Decidendi

On the alleged grave abuse of discretion by the SET and its jurisdiction: The Supreme Court found no grave abuse of discretion on the part of the SET. The SET correctly relied on Section 6.9 of the AES Contracts, which, until declared void or unconstitutional in a proper proceeding, is presumed valid. The SET's order to release the cash deposit to the COMELEC, which was then paid to Smartmatic-TIM as retention cost, was a proper enforcement of the contract. The petitioner's argument that the machines were not used for his intended forensic examination was deemed secondary to the contractual obligation to shoulder retention costs if the machines were retained due to his election protest. The SET's action was consistent with its limited jurisdiction and the presumption of validity of the AES Contracts. The Supreme Court reiterated that the constitutional mandate of the SET, as the sole judge of all contests relating to the election, returns, and qualifications of Senators, is exclusive and does not extend to interpreting or invalidating contracts between the COMELEC and third parties like Smartmatic-TIM. The Court cited Javier v. COMELEC to define the scope of "election, returns, and qualifications" as matters affecting the validity of a contestee's title, which does not include contractual disputes. Therefore, the SET acted within its jurisdiction by desisting from ruling on the legality of Section 6.9 of the AES Contracts, as such matters fall under the purview of regular courts. Had the SET ruled on the contract's validity, it would have acted in excess of its authority, constituting grave abuse of discretion. On the jurisdiction of the SET: The Supreme Court reiterated that the constitutional mandate of the SET, as the sole judge of all contests relating to the election, returns, and qualifications of Senators, is exclusive and does not extend to interpreting or invalidating contracts between the COMELEC and third parties like Smartmatic-TIM. The Court cited Javier v. COMELEC to define the scope of "election, returns, and qualifications" as matters affecting the validity of a contestee's title, which does not include contractual disputes. Therefore, the SET acted within its jurisdiction by desisting from ruling on the legality of Section 6.9 of the AES Contracts, as such matters fall under the purview of regular courts. Had the SET ruled on the contract's validity, it would have acted in excess of its authority, constituting grave abuse of discretion. On the return of payments and the nature of the payments: The Supreme Court held that the payments made by the petitioner were for retention costs, as stipulated in Section 6.9 of the AES Contracts, and not for the outright purchase of the machines. These retention costs were necessary because the machines remained in COMELEC's possession due to the election protest. The COMELEC was obligated to pay Smartmatic-TIM for these retained goods after the lease period expired. Returning the petitioner's payment would have meant the government would shoulder these costs, which would violate the principle that government funds must be used solely for public purposes. The petitioner's election protest, aimed at advancing his personal interest, does not qualify as a public purpose warranting the use of government funds for his retention costs.

Main Doctrine

The Senate Electoral Tribunal (SET) has no jurisdiction to pass upon the validity and constitutionality of contracts entered into by the Commission on Elections (COMELEC) with third parties, as its constitutional mandate is limited to judging contests relating to the election, returns, and qualifications of Senators. A petition for certiorari is proper to question grave abuse of discretion amounting to lack or excess of jurisdiction, but not to correct every error of a tribunal.

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