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DECISION
CALLEJO, SR., J : p
Before the Court is the petition for certiorari under Rules 65 of the Rules of Court
filed by Henry T. Go seeking to nullify the Resolution dated December 6, 2005 of
theSandiganbayan in Criminal Case No. 28092, entitled People of the
Philippines vs. Vicente C. Rivera, Jr. and Henry T. Go, which denied his motion to
quash. Likewise sought to be nullified is the Sandiganbayan Resolution of March
24, 2006 denying petitioner Go's motion for reconsideration.
On May 5, 2003, this Court rendered the Decision in Agan, Jr. v. Philippine
International Air Terminals Co., Inc. (PIATCO), 1 declaring as null and void the
1997 Concession Agreement, the Amended and Restated Concession
Agreement (ARCA), and the Supplemental Contracts entered into between the
Government, through the Department of Transportation and Communications
(DOTC) and the Manila International Airport Authority (MIAA), and PIATCO.
CONTRARY TO LAW. 5
On February 11, 2005, petitioner Go posted a cash bond for his provisional
liberty.
On March 28, 2005, petitioner Go was arraigned and entered a plea of "not
guilty."
On May 26, 2005, Rivera filed a Motion for Judicial Determination (or Re-
Determination) of Probable Cause and Motion to Dismiss.
The Sandiganbayan gave petitionerGo a period of ten (10) days within which to
file a comment thereon. THaCAI
On June 20, 2005, petitioner Go filed his Comment with Motion to Quash.
Adopting the view advanced by Rivera, petitioner Go harped on the alleged
"missing documents," including Pesayco's amended affidavit-complaint and those
others that were mentioned in the resolution of the Office of the Deputy
Ombudsman finding probable cause against Rivera and petitioner Go, but which
were not allegedly in the records. Petitioner Go maintained that apart from the
bare allegations contained in Pesayco's affidavit-complaint, there was no
supporting evidence for the finding of the existence of probable cause against
him and Rivera. Petitioner Go further alleged that he could not be charged under
Section 3 (g) of RA 3019 because he is not a public officer and neither is he
capacitated to enter into a contract or transaction on behalf of the government. At
least one of the important elements of the crime under Section 3 (g) of RA
3019 is not allegedly present in his case.
SO ORDERED. 6
Petitioner Go now seeks recourse to the Court and, in support of his petitioner,
alleges that:
A.
B.
He also cites Marcos v. Sandiganbayan 9 where the Court acquitted then First
Lady Imelda R. Marcos of the charge of violation of Section 3 (g) of RA 3019 as it
found that she did not sign the subject Lease Agreement, entered into between
the Light Railway Transit Authority (LRTA) and Philippine General Hospital
Foundation, Inc. (PGHFI), as a public officer, but in her capacity as Chairman of
the PGHFI, a private entity. As such, the Court held that the first element of the
offense charged, i.e., that the accused is a public officer, was wanting.
Petitioner Go claims that, in the same manner, the first element of the offense
charged against him is absent because he is not a public officer who is
authorized by law to bind the government through the act of "entering into a
contract." He also points out that, similar to his case, in Marcos, the Information
also alleged that the former First Lady conspired with a public officer, then
Minister Jose P. Dans of the Ministry of Transportation and Communications, in
entering into a contract. Nonetheless, the Court therein dismissed the allegation
of conspiracy.
(a) Any public officer or private person committing any of the unlawful
acts or omissions enumerated in Sections 3, 4, 5, and 6 of this Act shall
be punished with imprisonment for not less than six years and one
month or fifteen years, perpetual disqualification from public office, and
confiscation or forfeiture in favor of the Government of any prohibited
interest and unexplained wealth manifestly out of proportion to his salary
and other lawful income.
Petitioner Go posits that had it been the intention of the lawmakers to penalize
private persons who supposedly "conspired" with public officers in violation of
Sections 3, 4, 5 and 6 of RA 3019, it could have easily used the conjunctive
"and," not "or," between the terms "public officer" and "private person" in Section
9 thereof.
Petitioner Go vigorously asserts that there is no basis for the finding of probable
cause against him for violation of Section 3 (g) of RA 3019. In particular, he
insists that the allegation of conspiracy between Rivera and himself is not
supported by any evidence. He makes an issue out of those documents that were
mentioned in the resolution of the Deputy Ombudsman finding probable cause
against him but were not in the records of the Sandiganbayan. His mere signing
of the ARCA does not allegedly establish culpability for violation of RA 3019.
Further, he faults the Sandiganbayan for invoking the doctrine of non-interference
by the courts in the determination by the Ombudsman of the existence of
probable cause. It is petitioner Go's view that the Sandiganbayan should have
ordered the quashal of the Information for palpable want of probable cause
coupled with the absence of material documents. CAaDTH
Like in the present case, the Information in the said case charged both public
officers and private persons with violation of Section 3 (g) of RA 3019.
The fact that one of the elements of Section 3 (g) of RA 3019 is "that the accused
is a public officer" does not necessarily preclude its application to private persons
who, like petitioner Go, are being charged with conspiring with public officers in
the commission of the offense thereunder. IDEHCa
A total of eighteen Informations were filed against Singian and his co-accused by
the Office of the Ombudsman before the Sandiganbayan corresponding to the
nine loan accommodations granted to ISI. Each loan was subject of two
Informations alleging violations of both Section 3 (e) and (g), respectively. In
other words, nine Informations charged Singian and his co-accused with violation
of Section 3 (e) of RA 3019 and the other nine charged them with violation of
paragraph (g) of the same provision.
Singian thus illustrates that private persons, like petitioner Go, when conspiring
with public officers, may be indicted and, if found guilty, held liable for violation of
Section 3 (g) of RA 3019. Another case, Domingo v. Sandiganbayan, 18 may
likewise be applied to this case by analogy.
In the said case, Diosdado Garcia, proprietor of D.T. Garcia Construction Supply,
together with Jaime Domingo, then municipal mayor of San Manuel, Isabela, was
charged with Section 3 (h) of RA 3019 as it appeared that he was used by
Domingo as a dummy to cover up his business transaction with the municipality.
Section 3 (h) of the anti-graft law reads:
SEC. 3. Corrupt practices of public officers. . . .
The elements of this offense are: (1) that the accused is a public officer; (2) he
has a direct or indirect financial or pecuniary interest in any business, contract, or
transaction; (3) he either: (a) intervenes or takes part in his official capacity in
connection with such interest, or (b) is prohibited from having such interest by the
Constitution or by law. 19
Despite the first element mentioned above, the Court affirmed the conviction of
Garcia, a private individual, as well as that of Domingo, who was then a municipal
mayor, for violation of Section 3 (h) of RA 3019. In so holding, the Court
established that Domingo and Garcia acted in conspiracy with one another in the
commission of the offense. Domingo thus also serves to debunk petitioner Go's
theory that where an offense has as one of its elements that the accused is a
public officer, it necessarily excludes private persons from the scope of such
offense.
The precept that could be drawn from Luciano, Singian and Domingo, and which
is applicable to the present case, is that private persons, when acting in
conspiracy with public officers, may be indicted and, if found guilty, held liable for
the pertinent offenses under Section 3 of RA 3019, including (g) and (h) thereof.
This is in consonance with the avowed policy of the anti-graft law to repress
certain acts of public officers and private persons alike constituting graft or
corrupt practices act or which may lead thereto. CDaTAI
Petitioner Go, however, failed to put the Court's ruling in Marcos in its proper
factual backdrop. The acquittal of the former First Lady should be taken in the
context of the Court's Decision dated January 29, 1998, in Dans, Jr. v.
People, 21 which the former First Lady sought to reconsider and, finding merit in
her motion, gave rise to the Court's Resolution in Marcos. In Dans, the
Information filed against the former First Lady and Jose P. Dans, Jr., then Minister
of Transportation and Communications, for violation of Section 3 (g) of RA 3019,
alleged that they were both public officers and, conspiring with each other,
entered into the subject lease agreement covering the LRTA property with the
PGHFI, a private entity, under terms and conditions manifestly and grossly
disadvantageous to the government.
The Court in its original decision affirmed the former First Lady's conviction for
violation of Section 3 (g) of RA 3019 but acquitted her co-accused, Dans, Jr., of
the said offense. As stated earlier, upon the former First Lady's motion for
reconsideration, the Court reversed her conviction in its Resolution in Marcos.
It can be gleaned from the entire context of Marcos and Dans that the reversal of
the former First Lady's conviction was based on the fact that it was later held that
she signed the subject lease agreement as a private person, not a public officer.
However, this acquittal should also be taken in conjunction with the fact that the
public officer with whom she had supposedly conspired, her co-accused Dans,
had earlier been acquitted. In other words, the element that the accused is a
public officer, was totally wanting in the former First Lady's case because Dans,
the public officer with whom she had allegedly conspired in committing Section 3
(g) of RA 3019, had already been acquitted. Obviously, the former First Lady
could not be convicted, on her own as a private person, of the said offense. ACETIa
In contrast, petitioner Go cannot rightfully assert the total absence of the first
element in his case because he is not being charged alone but in conspiracy with
Rivera, undoubtedly a public officer by virtue of his then being the DOTC
Secretary. The case against both of them is still pending before
the Sandiganbayan. The facts attendant in petitioner Go's case are, therefore, not
exactly on all fours as those of the former First Lady's case as to warrant the
application of the Marcos ruling in his case.
Anent the allegation of conspiracy, it is posited by the dissenting opinion that the
Information is infirm as far as petitioner Go is concerned because it failed to
mention with specificity his participation in the planning and preparation of the
alleged conspiracy. It opines that "aside from the sweeping allegation of
conspiracy, the Information failed to mention any act as to how petitioner had
taken part in the planning and preparation of the alleged conspiracy. Mere
allegation of conspiracy in the Information does not necessarily mean that the
criminal acts recited therein also pertain to petitioner." While it concedes that
the Sandiganbayan may exercise jurisdiction over private individuals, it submits
that it may do so only "upon Information alleging with specificity the precise
violations of the private individual." By way of conclusion, the dissenting opinion
cites Sistoza v. Desierto 22 where the Court stated that a signature appearing on
a document is not enough to sustain a finding of conspiracy among officials and
employees charged with defrauding the government.
An accused, like petitioner Go, may file a motion to quash the Information under
Section 3(a) of Rule 117 on the grounds that the facts charged do not constitute
an offense. In such a case, the fundamental test in determining the sufficiency of
the material averments of an Information is whether or not the facts alleged
therein, which are hypothetically admitted, would establish the essential elements
of the crime defined by law. Evidence aliunde or matters extrinsic of the
Information are not to be considered. 26
As correctly outlined by the Office of the Ombudsman, the facts alleged in the
Information, if admitted hypothetically, establish all the elements of Section 3 (g)
of RA 3019 vis--vis petitioner Go: EcTIDA
ELEMENTS ALLEGATIONS
SO ORDERED.
||| (Go v. Sandiganbayan, G.R. No. 172602