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Case Digest PNP
Case Digest PNP
SUMMARY:
In April 1995, UWTC started operating MMTCs buses. At about the same
time, petitioner was allegedly employed by Atty. Gironella, the general
manager appointed by the Board of Directors of UWTC, as his personal
bodyguard.
Respondents further alleged that upon orders of Atty. Gironella, the buses
regularly driven by them were confiscated by a group led by petitioner.
Armed with deadly weapons petitioner and his group intimidated and
harassed respondents. Barien, et al. thus prayed for the preventive
suspension of petitioner, the confiscation of his firearm and his
termination.
Aggrieved, petitioner brought his case to the DILG but his appeal was
denied.
Petitioner then appealed to the CSC, it was dismissed but the penalty of
suspension was increased to dismissal from service.
Petitioner thus filed with the CA a Petition for Review but it was later on
denied because petitioner cannot claim denial of due process since he was
given ample opportunity to present his side.
RULING:
We hold that the CA did not err in affirming the CSC ruling which modified
the penalty imposed by the PNP Director General as affirmed by the DILG
Secretary, from three months suspension to dismissal. Under
Memorandum Circular No. 93-024(Guidelines in the Application of
Penalties in Police Administrative Cases), the following acts of any member
of the PNP are considered Grave Offenses
ISSUE:
Did the CA correctly affirm the CSC's decision modifying the penalty from
suspension to dismissal from service?
2. G.R. No.123299
SUMMARY
RULING:
In the light of positive identification, appellant’s defense of alibi and denial
must fail. Positive testimony is stronger that negative testimony, and alibi
becomes worthless in the face of positive identification of the accused. For
alibi to prosper it must be shown that it was physically impossible to be at
the scene of the crime at the time of its commission (place of alibi was only
5 minutes away).
Even if there are flaws in the testimony as to who stabbed the victim is
immaterial because conspiracy was proven. They masqueraded as
passengers, positioned themselves strategically inside the jeep, pulled out
their knives simultaneously, concertedly inflicted stab wounds upon
learning that he was a policeman. It is no moment that an accused has not
taken part in the actual commission of every act constituting the crime. The
precise modality or extent of participation of each individual conspirator
becomes secondary since the act of one is the act of all.
SUMMARY:
On July 11 and 17, 2012, petitioner the Fact-Finding Investigation Bureau
(FFIB) of the Office of the Deputy Ombudsman for the Military and Other
Law Enforcement Offices (MOLEO) filed before the Ombudsman an
affidavit-complaint and a supplemental complaint, respectively, charging
Espina and several other PNP officers and private individuals
for: (a) violation of Republic Act No. (RA) 7080, RA 3019, RA 9184 and its
Implementing Rules and Regulations (IRR), and Malversation of Public
Funds through Falsification of Public Documents under Article 217 in
relation to Article 171 of the Revised Penal Code (RPC); and (b) Grave
Misconduct and Serious Dishonesty; arising from alleged anomalies that
attended the Philippine National Police's (PNP) procurement of 40 tires,
and repair, refurbishment, repowering, and maintenance services of a total
of 28 units of V-150 Light Armored Vehicles (LAVs), and the related
transportation and delivery expenses of 18 units of LAV s between August
and December 2007.1 It averred that the PNP did not comply with the
bidding procedure prescribed under RA 9184 and its IRR, in that: (a) copies
of the bid documents were not furnished to possible bidders; (b) no pre-
procurement and pre-bid conferences were held; (c) the invitation to bid
was not published in a newspaper of general circulation; (d) the procuring
agency did not require the submission of eligibility requirements as well as
the technical and financial documents from the bidders; and (e) no post
qualification was conducted. Further, it claimed that there were "ghost
deliveries," i.e., the tires were never delivered to the PNP and no repair and
refurbishment works were actually performed on the LAVs. The alleged
anomalous transactions are as follows:
Transactions Amount
RULING:
The petition is partly meritorious.
In the case at bar, Espina was charged with grave misconduct and serious
dishonesty before the Ombudsman which found him guilty as charged, and
imposed on him the supreme penalty of dismissal from government service
with all its accessory penalties, while the CA adjudged him guilty only of
simple misconduct and punished him with a three-month suspension.
USSUE:
The core issue for the Court's resolution is whether or not Espina should
be held administratively liable for the charges imputed against him.
SUMMARY :
RULING:
ISSUE:
The case at bar boils down to the issue of whether the CSC Caraga has
jurisdiction to conduct the preliminary investigation of a possible
administrative case of dishonesty against PO1 Capablanca for alleged CSP
examination irregularity.
5. GR 130522
PEOPLE V. PAGDAYAWON
SUMMARY:
Accused, a police officer was charged of raping his 11yr. Old stepdaughter.
Both circumstances, minority and relationship was indicated in the
complaint. The trial court sentenced the accused to death.
RULING:
The accused are guilty of murder. There was abuse of superior strength
shown through superiority in number and the use of arms. To take
advantage of superior strength is to use force out of proportion to the
means available to the person attacked to defend himself. Conspiracy was
also present. It is not necessary that there be a previous plan or agreement
to commit the assault. It is sufficient that at the time of the aggression, all
the accused, by their acts, gave evidence of common intent to kill the
victim, so that the act of one becomes the act of all and all of them will thus
be liable as principals.
6. G.R. No.148431
SUMMARY:
Police officers CABANLIG, PADILLA, ABESAMIS, MERCADO and ESTEBAN
were all charged for the MURDER of Jimmy Valino before the
Sandiganbayan. Jimmy Valino was a detained prisoner who was escorted to
retrieve the effects of the crime to the place where he hid the same.
Aboard the police vehicle, Jimmy Valino suddenly grabbed the M16 rifle
and about to jump out of the jeep. CABANLIG shouted “hoy!”And without
issuing any warning of any sort, CABANLIG fired at Valino, hitting his head,
left side of the chest and left lower back.
CABANLIG admitted shooting Valino during the trial. However, Cabanlig
justified the shooting as an act of self-defense and performance of duty.
Nevertheless, Sandiganbayan CONVICTED CABANLIG but acquitted his 4
companions.
Upon appeal, the SUPREME COURT eventually ACQUITTED CABANLIG
ISSUE:
RULING:
RULING 1: Because the killing was justified and that the same was done in
the fulfillment of duty
A policeman in the performance of duty is JUSTIFIED in using such force as
is reasonably (and absolutely)necessary to (1) secure and detain the
offender, (2) overcome his resistance, (3) prevent his escape, (4) recapture
him if he escapes, and (4) protect himself from bodily harm. (People v.
Oanis, 74 Phil 257 [1943]; People v. Lagata (83 Phil 150 [1949]).
Unlike in self-defense where unlawful aggression is an element, in
performance of duty, unlawful aggression from the victim is NOT a
requisite.
In People v. Delima,(46 Phil 738 [1992]) where the killing of a fugitive who
lunged at a policeman with a bamboo-makeshift lance, the SC ruled that
the same was done in the fulfillment of duty. The fugitive’s unlawful
aggression, in that case, had already ceased when the policeman killed him,
however, the policeman's act of shooting at him is justified because he was
running away from him when he was shot. Ordinarily, it may appear that
the policeman, acting in the fulfillment of duty, is the aggressor, but his
aggression is NOT UNLAWFUL, it being necessary to fulfill his duty. But IF
the policeman was a PRIVATE PERSON, not in the performance of duty, and
the same situation was given, there would be NO self-defense because
there would be NO unlawful aggression on the part of the deceased.
RULING 2: Because Cabanlig did not exceed the fulfillment of duty when
he IMMEDIATELY SHOT Valino without issuing a warning.
The duty to issue a warning is not absolutely mandated at all times and at
all cost to the detriment of the life of law enforcers. The directive to issue a
warning contemplates a situation where several options are still available
to the law enforcers. In exceptional circumstances where the threat to the
life of a law enforcer is already imminent AND there is NO OTHER option
but to use force to subdue the offender, the law enforcer’s failure to issue a
warning is EXCUSABLE.
7. GR NO. 153795
SUMMARY:
Medel... narrated that he saw Michael Martinez at the CIDG at Camp Crame
where he was being detained, and which the former allegedly reiterated
when he talked to Robert Paul Martinez, a brother of Michael, on
November 27, 2001 and he even described the clothes Michael was then
wearing,... which were the same clothes worn by him when he was
abducted.
In view thereof, petitioners filed a petition for habeas corpus with the
Regional Trial Court, Branch 78, Quezon City against respondents PNP
Director General Leandro Mendoza; Chief Superintendent Nestorio
Gualberto, Sr., Chief of the CIDG; Senior Superintendent Leonardo
Espina, Sr. and Senior Superintendent Jesus Versoza of the CIDG and
members of Task Force Marsha, which is investigating the Nida Blanca
murder case, for them to produce before said court the person of Michael
Martinez or to justify the continued detention of his liberty.
CIDG where he was brought before midnight of November 19, 2001 or the
wee hours of November 20, 2001, that Sr. Supts. Verzosa (sic) and Espina
were also in said room and that the latter even boxed Michael in the
stomach.
Finding that respondents denial pale beside Medel's positive assertion that
Michael Martinez is in their custody, the court a quo, in a Decision dated
December 10, 2001 directed respondents to produce the body of Michael
Martinez before it on December 11, 2001 at 2:00 o'clock... in the afternoon.
ISSUE:
Whether the CA erred in reversing the trial court and dismissing the
Petition for habeas corpus.
RULING:
If the respondents are neither detaining nor restraining the applicant or the
person on whose behalf the petition for habeas corpus has been filed, then
it should be dismissed. This Court has ruled that this remedy has one
objective to inquire into the cause of detention of a... person:
When forcible taking and disappearance not arrest and detention have
been alleged, the proper remedy is not habeas corpus proceedings, but
criminal investigation and proceedings.
This fact will not convert the courts into or authorize them through habeas
corpus proceedings to be forefront... investigators, prosecutors, judges and
executioners all at the same time.
SUMMARY:
On 26 April 1994, a red Cortina Ford, driven by C/Insp. Lazaro Torcita,
with his aide, PO2 Java, in the front seat and his wife with two ladies at the
backseat, were overtaken by a Mazda pick-up owned by
Congressman Manuel Puey and driven by one Reynaldo Consejo with four
(4) passengers in the persons of Alex Edwin del Rosario, Rosita Bistal,
Carmen Braganza and Cristina Dawa.
After the Mazda pick-up has overtaken the red Cortina Ford, and after a
vehicular collision almost took place, it accelerated speed and proceeded to
Hacienda Aimee, a sugarcane plantation owned by the congressman. The
red Cortina Ford followed also at high speed until it reached the hacienda
where Torcita and Java alighted and the confrontation with del Rosario and
Jesus Puey occurred. Torcita identified himself but the same had no effect.
PO2 Java whispered to him that there are armed men around them and
that it is dangerous for them to continue. That at this point, they radioed
for back-up.
Torcita, upon the arrival of the back-up force of PNP Cadiz City, proceeded
to the place where Capt. Jesus Puey and Alex Edwin del Rosario were.
On 6 July 1994, 12 verified administrative complaints were filed against
Torcita for Conduct Unbecoming of a Police Officer, Illegal Search, Grave
Abuse of Authority and Violation of Domicile, and Abuse of Authority and
Violation of COMELEC Gun Ban.The 12 administrative complaints were
consolidated into 1 major complaint for conduct unbecoming of a police
officer.
The Summary Dismissal Board, however, did not find sufficient evidence to
establish that Torcita threatened anybody with a gun, nor that a serious
confrontation took place between the parties, nor that the urinating
incident took place, and held that the charges of violation of domicile and
illegal search were not proven. Still, while the Board found that Torcita was
"in the performance of his official duties" when the incident happened, he
allegedly committed a simple irregularity in performance of duty (for being
in the influence of alcohol while in performance of duty) and was
suspended for 20 days and salary suspended for the same period of time.
Torcita appealed his conviction to the Regional Appellate Board of the
Philippine National Police (PNP, Region VI, Iloilo City), but the appeal was
dismissed for lack of jurisdiction.
Whereupon, Torcita filed a petition for certiorari in the Regional Trial Court
of Iloilo City (Branch 31), questioning the legality of the conviction of an
offense for which he was not charged (lack of procedural due process of
law). The Board filed a motion to dismiss, which was denied.
The RTC granted the petition for certiorari and annulled the dispositive
portion of the questioned decision insofar as it found Torcita guilty of
simple irregularity in the performance of duty.
The Board appealed from the RTC decision, by petition of review to the
Court of Appeals, which affirmed the same for the reason that the
respondent could not have been guilty of irregularity considering that the
12 cases were eventually dismissed.
The Board filed the petition for review on certiorari before the Supreme
Court.
ISSUE:
Whether Torcita may be proceeded against or suspended for breach of
internal discipline, when the original charges against him were for Conduct
Unbecoming of a Police Officer, Illegal Search, Grave Abuse of Authority
and Violation of Domicile, and Abuse of Authority and Violation of
COMELEC Gun Ban.
RULING:
Notification of the charges contemplates that the respondent be
informed of the specific charges against him. The absence of specification
of the offense for which he was eventually found guilty is not a proper
observance of due process. There can be no short-cut to the legal process.
While the definition of the more serious offense is broad, and almost all-
encompassing a finding of guilt for an offense, no matter how light, for
which one is not properly charged and tried cannot be countenanced
without violating the rudimentary requirements of due process.
Herein, the 12 administrative cases filed against Torcita did not include
charges or offenses mentioned or made reference to the specific act of
being drunk while in the performance of official duty.
SUMMARY:
Police officers CABANLIG, PADILLA, ABESAMIS, MERCADO and ESTEBAN
were all charged for the MURDER of Jimmy Valino before the
Sandiganbayan. Jimmy Valino was a detained prisoner who was escorted to
retrieve the effects of the crime to the place where he hid the same.
Aboard the police vehicle, Jimmy Valino suddenly grabbed the M16 rifle
and about to jump out of the jeep. CABANLIG shouted “hoy!”and without
issuing any warning of any sort, CABANLIG fired at Valino, hitting his head,
left side of the chest and left lower back.
CABANLIG admitted shooting Valino during the trial. However, Cabanlig
justified the shooting as an act of self-defense and performance of duty.
Nevertheless, Sandiganbayan CONVICTED CABANLIG but acquitted his 4
companions.
ISSUE:
DOES killing was justified and that the same was done in the fulfillment of
duty?
RULING:
RULING 1: Because the killing was justified and that the same was done in
the fulfillment of duty
In People v. Delima,(46 Phil 738 [1992]) where the killing of a fugitive who
lunged at a policeman with a bamboo-makeshift lance, the SC ruled that
the same was done in the fulfillment of duty. The fugitive’s unlawful
aggression, in that case, had already ceased when the policeman killed him,
however, the policeman's act of shooting at him is justified because he was
running away from him when he was shot. Ordinarily, it may appear that
the policeman, acting in the fulfillment of duty, is the aggressor, but his
aggression is NOT UNLAWFUL, it being necessary to fulfill his duty. But IF
the policeman was a PRIVATE PERSON, not in the performance of duty, and
the same situation was given, there would be NO self-defense because
there would be NO unlawful aggression on the part of the deceased.
RULING 2: Because Cabanlig did not exceed the fulfillment of duty when
he IMMEDIATELY SHOT Valino without issuing a warning.
The duty to issue a warning is not absolutely mandated at all times and at
all cost to the detriment of the life of law enforcers. The directive to issue a
warning contemplates a situation where several options are still available
to the law enforcers. In exceptional circumstances where the threat to the
life of a law enforcer is already imminent AND there is NO OTHER option
but to use force to subdue the offender, the law enforcer’s failure to issue a
warning is EXCUSABLE.
ISSUE
Whether or not EO 626-A be enforced before its publication in the
Official Gazette.
RULING:
Said executive order should not be enforced against the Pesigans
on April 2, 1982 because, as already noted, it is a penal
regulation published more than two months later in the Official Gazette
dated June 14, 1982. It became effective only fifteen days thereafter as
provided in article 2 of the Civil Code and section 11 of the Revised
Administrative Code.
The word "laws" in article 2 (article 1 of the old Civil Code) includes circulars
and regulations which prescribe penalties. Publication is necessary to
apprise the public of the contents of the regulations and make the said
penalties binding on the persons affected thereby.