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COURT OF APPEALS
Manila
-versus-
MARILYN PECUA
Respondent.
x ------------------------------------------------------- x
COMMENT
(to the PETITION FOR REVIEW)
PREFATORY STATEMENT
1. The following are the statement of facts while the case is still
2.
3. On August 10, 2010, the Complainant filed a complaint affidavit2 for an
administrative case against the respondent or herein petitioner,
Jonathan Tacwigan, before the CSC-CAR Baguio City. Attached in the
2
Annex 1 of this Comment
Affidavit complaint is the Fire Safety Inspection Certificate issued by the
Office of the Fire Marshal of Tabuk City, Kalinga and the Joint Counter
Affidavit of Jonathan Tacwigan and Lucita Tacwigan in the case for
Estafa and Grave Oral Defamation then pedning for preliminary
investigation before the Provincial Prosecution Office of Tabuk City,
Kalinga.
5. Thereafter, an order dated December 20, 2010 was issued setting the
preliminary investigation of the case to January 19, 2011 at 3:00 in the
afternoon;
8. On February 21, 2011, both the complainant and the person complained
of appeared. The person complained of is with his counsel, Atty. Pedro
Lazo and his spouse, Lucita Tacwigan. The complainant, on the other
hand, was accompanied by Sany Grace Bayangan, Noel Bayangan,
Josephine Pecua, and Lilia Lugtu;
10. During the hearing on April 25, 2011, the following person
appeared: Marilyn Pecua, Frederick Pecua, Jenny Claire Pecua, Dondon
Gumpad, Thelma De Guzman
12. Thus, on November 08, 2011, the petitioner filed his Answer with
Affirmative Defenses.
13. A Pre-Hearing Conference was then conducted on February 21,
2012 at 2:00 in the afternoon at the CSC-CAR;
14. In the pre-hearing conference, the parties were directed to submit
their position papers, hence, complainant or herein respondent
submitted her Position Paper3 and Formal Offer of Exhibits4 on March
27, 2012;
15. On June 5, 2012, the CSC-CAR Baguio City rendered it decision
finding Jonathan Tacwigan guilty of Conduct Prejudicial to the Best
Interest of the Service and was accordingly meted the penalty of nine (9)
months suspension without pay;
16. The Respondent-Appellant filed his Motion for Reconsideration of
the above decision but the same was likewise denied by the Honorable
CSC-CAR for lack of merit;
17. As such, Respondent-Appellant filed a Notice of Appeal and
Memorandum of Appeal to the National Civil Service Commission,
Quezon City;
18.
19. This case arose from the transaction between herein parties
wherein respondent, Fireman Jonathan Tacwigan, inspected the
business establishment of the complainant on January 20, 2010 and
subsequently required the complainant to have a fire extinguisher before
the issuance of a Fire Protection Permit. Thereafter, Respondent offered
the complainant and her husband to procure fire extinguishers for the
latter, hence, the complainant handed him an amount of Three
Thousand Pesos (P 3,000.00) as advance payment for the three (3)
extinguishers that they have ordered from the respondent;
20. The following day, the Fire Safety Inspection Certificate5 was
issued by the Bureau of Fire Protection even without the required Fire
Extinguisher. Up to this date, the Fire Extinguishers ordered and fully
paid on February 24, 2010 to Respondent was not yet delivered;
21. Demandswere given for the Respondent to deliver the Fire
Extinguishers but he ignored the complainant so the latter together with
four (4) companions went to the City Fire Station to make an inquiry and
report as to the undelivered Fire Extinguishers and the issuance of the
Fire Protection Certificate without the required fire extinguishers.
However, the Head of Office, F/Ins. Arvin Aquino told the complainant
that according to Fireman Tacwigan, he issued the Fire Protection
Certificate because she is his concubine. The formal demand letter6 was
sent on May 24, 2010;
22. Complainant-Appellant then filed an administrative complaint
against Jonathan Tacwigan before the Civil Service Commission
accompanied with the testimony of witnesses;
23. A formal complaint was then charged against the Respondent and
was required by the CSC-CAR Baguio City to file his answer, hence, the
filing of his Answer with Affirmative Defenses;
24. As a response to the complaint, Respondent filed his Answer with
Affirmative Defenses. Hence, a Pre-Hearing Conference was conducted on
February 21, 2012 at 2:00 in the afternoon;
25. In the pre-hearing conference, the parties were directed to submit
their position papers, hence, complainant submitted her Position Paper7
and Formal Offer of Exhibits8on March 27, 2012;
26. Also included in the Formal Charge is the P 10,000 indebtedness
of the Appellant to the Appellee and the domes tent worth P 4,000.00
3
Exhibit C
4
Exhibit D
5
Exhibit A
6
Exhibit B
7
Exhibit C
8
Exhibit D
which was obtained by the former to the establishment of the latter but
up to this date, no payment was made despite the repeated oral
demands;
27. On June 5, 2012, the CSC-CAR Baguio City rendered it decision
finding Jonathan Tacwigan guilty of Conduct Prejudicial to the Best
Interest of the Service and was accordingly meted the penalty of nine (9)
months suspension without pay;
28. The Respondent-Appellant filed his Motion for Reconsideration of
the above decision but the same was likewise denied by the Honorable
CSC-CAR for lack of merit;
29. As such, Respondent-Appellant filed a Notice of Appeal and
Memorandum of Appeal to the National Civil Service Commission,
Quezon City and the Complainant-Appellee has received the same on
October 4, 2012 via registered mail.
ISSUES:
DISCUSSIONS/ARGUMENTS
It is very crystal clear from the Resolution that the case of Estafa is
CRIMINAL in nature although the Prosecutors did not find any basis to
continue the criminal case. It would, therefore, be absurd to classify the Estafa
Case as one of administrative in character as being put by the respondent in
the instant case just to escape the long arms of the law by looking for some
excuses.
Moreover, the Respondent was caught in his own trap because he,
himself is admitting and declaring that the Esafa case is CRIMINAL in nature
in his statement in his Motion for Reconsideration10 particularly page 4,
paragraph 9 thereof, he straightly mentioned:
That being the case, it is very clear and established that the Estafa Case
is one of a Criminal in nature and this instant case is administrative, hence,
there is therefore NO VIOLATION OF FORUM SHOPPING in the case at bar
because there is no doubt that criminal and administrative cases are separate
and distinct from each other. In the criminal complaint for Estafa, the
complainant is acting as a witness and a private individual who has been
damaged because of the deceit employed by the respondent, thus praying for
the conviction of imprisonment of the latter as punishment for the crime
committed and for damages. On the other hand, the administrative complaint
was filed against the respondent as sanction for his misconduct and violation
of the Civil Service Law where herein complainant is just acting in her capacity
as a witness for the State with prayer that he be removed from service because
the Bureau or Fire Protection (BFP) does not deserve a member who uses their
In not a few cases, this Court has laid down the yardstick to determine
whether a party violated the rule against forum shopping as where the elements
of litispendentia are present or where a final judgment in one case will amount to
res judicata in the other. Stated differently, there must be between the two
cases (a) identity of parties; (b) identity of rights asserted and reliefs prayed
for, the relief being founded on the same facts; and (c) that the identity
of the two preceding particulars is such that any judgment rendered in
the other action will, regardless of which party is successful, amount to
res judicata in the action under consideration.
The dismissal of the complaint for estafa before the Prosecutor’s Office
does not close any administrative conviction against the respondent. The
highest court of the land likewise decided in one case distinguishing an
administrative from a criminal case, saying that:
“Indeed, the well established rule is that the dismissal of the criminal case
involving the same set of facts does not necessarily foreclose the continuation of
the administrative action or carry with it relief from administrative liability. The
case of Tecson v. Sandiganbayan provides elucidation on this very point, thus:
[I]t is a basic principle of the law on public officers that a public official or
employee is under a three-fold responsibility for violation of duty or for a
wrongful act or omission. This simply means that a public officer may be held
civilly, criminally, and administratively liable for a wrongful doing. Thus, if such
violation or wrongful act results in damages to an individual, the public officer
may be held civilly liable to reimburse the injured party. If the law violated
attaches a penal sanction, the erring officer may be punished criminally. Finally,
such violation may also lead to suspension, removal from office, or other
administrative sanctions. This administrative liability is separate and
distinct from the penal and civil liabilities.
12
\---!e-library! 6.0 Philippines Copyright © 2000 by Sony Valdez---/
([2004V954E] TOMAS G. VELASQUEZ, Officer-In-Charge, Office of the School
Superintendent, DECS Division of Abra; MARIETTA BERSALONA, Chairperson,
DECS - Fact RUPERTO, JOAQUIN PILIEN and LUZ CURBI, Members, DECS Fact
Finding Committee, Petitioners, vs. .HELEN B. HERNANDEZ, Respondent.,
G.R. No. 150732, 2004 Aug 31, En Banc)
14
Exhibit H
FALSIFICATION and PERJURY be dismissed for LACK OF PROBABLE
CAUSE.
The Respondent likewise incorrectly argued that the evidence adduced by the
complainant-appellee in the present case does not satisfy the basic
requirement of substantial evidence.
With the foregoing, the appellee humbly submits that she had properly
laid evidence to fall under the substantial evidence as above-defined,
warranting the conviction of the respondent for grave misconduct and conduct
prejudicial to the best interest of the service.
15
\---!e-library! 6.0 Philippines Copyright © 2000 by Sony Valdez---/ ([2009V183] LEODEGARIO R.
BASCOS, JR. and ELEAZAR B. PAGALILAUAN, Petitioners, versus ENGR. JOSE B. TAGANAHAN and OFFICE
OF THE OMBUDSMAN, Respondents., G.R. No. 180666, 2009 Feb 18, 3rd Division)
tantamount to producing evidence against him.Hence, on this
score, this Office gives more weight to the positive testimony of the
complainant and her husband, as corroborated by their witnesses,
that indeed the respondent received the money as payment for the
fire extinguishers, yet failed or refused to deliver them, even
despite repeated demands from the complainant.”
“APAY DAYTOY LANG AYA TI INLAK KENKA? ADADU PAY AH!!!” (Is this
the only money I got from you? It is more than that!!!)”
The words which came from the own mouth of the appellant is an
admission and should therefore not be given a doubt that he indeed committed
acts as imputed. This is a declaration against his own interest, a matter which
a normal person would not do if in case the complaint against him is false.
Moreover, it was not rebutted or denied by the respondent so it is more safe to
conclude that there as indeed an incident personally witnesses by the said
witnesses, thereby making their statement not a hearsay.
16
Annex I
17
Annex J
It has also been decided by the Provincial Prosecution Office of
Kalinga that:
The text messages shown by the respondent to prove his illicit relations
with the complainant is only a single setting which is on January 23, 2012. If
he should have shown the same context of messages which is texted on
another date other than January 23-24, 2012 then there is no doubt that they
have relationship. To the contrary, the respondent has shown another text
messages from the complainant which is the subject of the Criminal Case for
Grave Threats against the complainant before the Municipal Trial Court in
Cities of Tabuk City, Kalinga. A portion of the decision18 is read, to wit:
18
ExhibitK
Though Pecua admitted that the cellphone belongs to
her business enterprise, she claimed that she is not the only one
who has access to it. To be sure this kind of evidence needs to be
authenticated by the service provider, such as Globe or Smart as
the case may be. This is what is wanting here.
The above decision can also be applied to the alleged text messages
interchanged by the complainant and the respondent on the wee hours of
January 23-24, 2012. There is no proof that it was the complainant who really
texted the said conversations and that the authenticity of the text messages
were not proven through Electronic Evidence. A scripted conversation can
always be invented.
The CSC-CAR has stated in its decision dated June 5, 2012, to wit:
Verily, the P 10,000.00 indebtedness and the domes tent worth P 4,000
obtained by the appellant may not have been alleged in the face of the
complaint-affidavit19 but such complaint particularly paragraph 4 thereof
mentioned about a Demand Letter (Annex B of this Memorandum) dated May
24, 2010, a copy of which was attached to the said Demand Letter. The said
Demand Letter is reminding the Appellee of the amount of P 10,000.00 he
borrowed from the Appellee and her husband. Moreover, the same Demand
Letter also stated as addendum the Domes Tent in the amount of P 4,000.00
which Appellant has acquired from the Merchandise Store of the
Appellant.Consequently, the debts were discussed in the proceedings or
hearings of the case particularly during the Preliminary Investigation. Besides,
it has been pointed out by the Appellant in his memorandum that
complainant-appellee has mentioned the indebtedness on P 10,000.00 in
appellee’s Affidavit complaint with the Provincial Prosecution Office (PPO).
Unfortunately, the PPO did not resolve the allegation of indebtedness because
they may have considered the same to be civil in nature. Complainant-Appellee
has also alleged the said indebtedness in her Appeal/Petition20 dated August
23, 2012 particularly page 3, third (3rd) paragraph thereof.
19
Annex A for Appellant’s Memorandum on Appeal
20
Exhibit 4 for the Appellant’s Memorandum,
expected. However, the credibility of the appellee being a principal coupled by
the corroborating affidavit of witnesses, this line of defense does not hold
water. This is so simply because transaction such as those giving of cash to
facilitate the request of a government officer soliciting for a favor put into peril
the payor and the payee as well. Such explains why there was no receipt issued
by the appellant when he received the amounts and items charged against him
because he is very much aware that the receipt he may issue will be used
against him. The appellee, on the other hand, did not require the appellant to
issue a receipt because of the trust they give to the appellant.
f. The affidavit of Lilia Lugtu21 would clearly show the propensity of the
appellant to induce other people, get money from them and run away from his
obligations. There is already a pattern and a history of the respondent to
commit such misdeeds as charged. The allegations of Lilia Lugtu with respect
to an amount of money borrowed by the respondent from Lilia Lugtu was
already decided by theMTCC, Tabuk City, Kalinga and in fact, such decision
was favorable to the said Lilia Lugtu. Unfortunately, the Honorable MTCC
believed in the dishonesty made by the respondent when he alleged that a
Caliber handgun was given as collateral without any proof of such delivery of a
handgun as collateral versus the checks that were made as collateral and are
expressly written in the acknowledgment receipts. This is the reason why the
case is still pending on Appeal before the higher courts. The allegation of the
giving of a handgun as collateral without any proof of such delivery is a
complete LIE and DISHONESTY.
Assuming for the sake of argument, without however admitting it, that a
handgun was indeed given as collateral for a loan, is it not again a violation of
the Administrative Rules and Regulations which tantamount to Grave
Misconduct and Conduct prejudicial to the best interest of the service the
giving of a handgun to a person who is not licensed to carry firearm? Besides,
the act of conveying a handgun to an unlicensed carrier promotes criminalities
in the society. That is why there is a crime of Illegal Possession of Firearms
because our laws do not promote any individual handling a gun without any
authority or permit to carry a firearm.
g. There are also these affidavits of witnesses Juana Palangeo22 and Beatriz
Regacho23 both attesting to the fact that appellant went to them and transacted
with them involving the same fire extinguisher offered by him for sale in order
that their establishments may be issued a Fire Protection Permit. This only
shows that appellee is not only the victim of the appellant but also for some
other persons. Indeed, appellant attached in his answer some affidavits of his
witnesses that he has not extracted money from them, however, it does not
necessarily warrant that he has done the same good thing to the appellee and
his other victims;
21
Exhibit L
22
Exhibit M
23
Exhibit N
h. The delivery of the Fire Safety Inspection Certificate to the complainant
does not warrant the delivery of the Fire Extinguishers. The complainant-
appellee need not demand the delivery of the fire extinguishers because the
respondent knows very well of the rules to which he is in charge of that fire
extinguishers are required before Fire Safety Inspection Certificate be issued.
In the first place, the respondent should have not issued the said Fire Safety
Inspection Certificate if the required Fire Extinguishers are not present in the
premises of the complainant. Such issuance without some of the pre-requisite
is a violation of the Fire Code of the Philippines which respondent should again
be liable and answer.
i. With all the foregoing, more than substantial evidence was established
by the appellee against the appellant. The quantum of proof or evidence
required in administrative case is merely substantial. It is not required of the
complainant to present every piece of evidence which would constitute proof
beyond reasonable doubt as required in criminal cases or preponderance of
evidence as required in civil cases. It would suffice that complainant had
shown a color of veracity to the complainant which would convince a common
man to say that yes indeed, the respondent had committed misconduct or
conduct prejudicial to the best interest of the service.
“Guided by the factual back drop of the instant case, and applying
the law and jurisprudence obtaining thereto, we find that the acts
committed by the herein respondent falls under the administrative
offense of Conduct Prejudicial to the Best Interest of the Service. Under
Rule 10, Section 46 (B.8) of the Revised Rules on Administrative Cases in
the Civil Service, Conduct Prejudicial to the Best Interest of the Service is
punishable by six (6) months and one (1) day to one year for the first
offense and dismissal for the second offense.
With all the foregoing facts and circumstances, he should not only be
meted the penalty of nine (9) months suspension without pay but should be
dismissed from service because he did not only commit the Conduct Prejudicial
to the best interest of the service ones but has committed THRICE or even more
if only his victims will come out testify against him.
1. Dishonesty
24
Exhibit N
25
Exhibit M
xxx xxx
Other reliefs just and equitable under the premises are likewise prayed
for.
October 17, 2012 inTabuk City, Kalinga, Philippines for Quezon City,
Philippines.
MARILYN PECUA
Complainant-Appellant
CTC No. 15679939
Issued on: Jan. 2, 2012
Issued at: Tabuk City, Kalinga
Notice:
Sir/Madam,
Greetings!Kindly submit the foregoing Memorandum upon receipt hereof without any
further oral argument.
MARILYN PECUA
Copy Furnished:
PEDRO R. LAZO
Counsel for the Respondent-Appellant
Suite 303, Jiao Bldg.
#02 Timog Avenue, Quezon City
Explanation:
A copy of this pleading was served to the above addressee thru registered mail due to
the distance involved and for lack of manpower. Thanks.
MARILYN PECUA
3. That I have read the allegations therein contained, and that the
same are true and correct of my personal knowledge or based
on authentic records.
MARILYN PECUA
Affiant
Doc. No.____
Page No. ____
Book No. ____
Series of 2012