Académique Documents
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PUBLIC OFFICE
A public office is the right, authority and duty created and conferred by
law, by which for a given period, either fixed by law or enduring at the
pleasure of the creating power, an individual is invested with some
portion of the sovereign functions of the state to be exercised by him
for the benefit of the body politic. The individual so invested is a
public officer.
Chapter III:
FRAUDS AND ILLEGAL EXACTIONS AND TRANSACTIONS
Art. 213. Frauds against the public treasury and similar
offenses
Art. 214 . Other frauds
Art. 215. Prohibited Transactions
Art. 216. Possession of prohibited interest by a public officer
Art.214
Other frauds
• In addition to the penalties prescribed in Chapter six, Title Ten,
Book II of this Code, the penalty of temporary special
disqualification shall be imposed upon any public officer who,
taking advantage of his official position, shall commit any of the
frauds or deceits enumerated in said provisions. (ESTAFA or
SWINDLING)
Art. 215
Prohibited Transactions
• consummated by any appointive public officer who, during his
incumbency, shall directly or indirectly become interested in any
transaction of exchange or speculation within the territory
subject to his jurisdiction. The penalty of prision correccional in
its minimum period or fine ranging 200 to 1,000 pesos, or both.
CHAPTER IV
MALVERSATION OF PUBLIC FUNDS OR PROPERTY
Art. 217.
Malversation of public funds or property; Presumption of malversation
The failure of the public officer to have duly forthcoming such public
funds or property, upon demand by a duly authorized officer, shall be
prima facie evidence that he has put such missing funds or property to
personal use.
Art. 217.
Malversation of public funds or property; Presumption of malversation
In Agullo vs. Sandiganbayan, GR. No. 132926, July 20, 2001, 361 SCRA
556:
Art. 218.
Failure of accountable officer to render accounts
Elements
Answer: No. (Rosulo Lopez Manlangit vs. People, GR. No. 158014,
August 28, 2007)
Art. 219.
Failure of a responsible public officer to render accounts before leaving
the country
• Any public officer who shall apply any public funds or property
under his administration to any public use other than that for
which such funds or property were appropriated by law or
ordinance shall suffer the penalty of prision correccional in its
minimum period or a fine ranging from one-half to the total value
of the sum misapplied, if by reason of such misapplication any
damage or embarrassment shall have resulted to the public
service. In either case, the offender shall also suffer the penalty
of temporary special disqualification.
Elements
This provision shall apply to any public officer who, being ordered by
competent authority to delivery any property in his custody or under
his administration, shall refuse to make such delivery.
The fine shall be graduated in such case by the value of the thing,
provided that it shall not be less than 50 pesos.
Elements
• That the public officer has government funds in his possession.
• That he is under obligation to make payments/deliveries from
such funds.
• That he fails to make the payment/delivery maliciously.
Answer: yes
There is no claim by the PSC or the COA that the FIDE, a foreign non-
governmental entity, is obligated under the contract to render an
accounting.
CHAPTER V:
INFIDELITY OF PUBLIC OFFICERS
Art. 223
Conniving with or consenting to evasion
Any public officer who shall consent to the escape of prisoner in his
custody or charge, shall be punished:
1. By prision correccional in its medium and maximum
periods and temporary special disqualification in its
maximum period to perpetual special disqualification
if the fugitive shall have been sentenced by final
judgement to any penalties.
2. By prision correccional in its minimum period and
temporary special disqualification, in case the
fugitive shall not have been finally convicted but only
held as a detention prisoner for any crime or
violation of law or municipal ordinance.
Art. 224
Evasion through negligence
Elements
1. The penalty of prision mayor and a fine not exceeding 1,000 pesos
whenever serious damage shall have been caused thereby to a third
party or to the public interest.
Elements
• That the offender is a public officer
• That he abstracts, destroys or conceals a document of papers.
• That the said document or papers should have been entrusted to
such public officer by reason of his office.
• That damage, whether serious or not, to a third party or to the
public interest should have been caused.
Art. 227
Officer breaking seal
Any public officer charged with the custody of papers or property
sealed by proper authority, who shall break the seals or permit them to
be broken, shall suffer the penalties of prision correccional in its
minimum and medium periods, temporary special disqualification and
a fine not exceeding 2,000 pesos.
Elements
Any public officer not included in the provision of the next preceding
article who, without proper authority, shall open r shall permit to be
opened any closed papers, documents or objects entrusted to his
custody, shall suffer the penalties of arresto mayor, temporary special
disqualifications and a fine not exceeding 2,000 pesos.
Elements
Section III
Revelation of Secrets
Art. 229
Revelation of secrets by an officer
Any public officer who shall reveal any secrets known to him by reason
of his official capacity, or shall wrongfully deliver papers or copies of
papers of which he may have charge and which should not be
published, shall suffer the penalties of prision correccional in its
medium and maximum periods, perpetual special disqualification, and
a fine not exceeding 2,000 pesos, if the revelation of such secrets or
the delivery of such papers shall have caused serious damage to the
public interest; otherwise, the penalties of prision correccional in its
minimum period, temporary special disqualification, and a fine not
exceeding 500 pesos shall be imposed.
Element No. 1
• That the offender is a public officer
• That he knows of a secret by reason of his official capacity.
• That he reveals such secret without authority or justifiable
reasons.
• That damage, great or small, be caused to the public interest.
Element No. 2
• That the offender is a public officer
• That he has charge of papers
• That those papers should not be published
• That he delivers those papers or copies thereof to a third person
• That the delivery is wrongful.
• That damage be caused to public interest.
Art. 230
Public officer revealing secrets of private individual
Any public officer to whom the secrets of any private individual shall
become known by reason of his office who shall reveal such secrets,
shall suffer the penalties of arresto mayor and a fine not exceeding
1,000 pesos.
Elements
CHAPTER SIX
Section One
a. Disobedience
b. Refusal of assistance, and
c. Maltreatment of Prisoners
Any judicial or executive officer who shall openly refuse to execute the
judgment, decision, or order of any superior authority made within the
scope of the jurisdiction of the latter and issued with all the legal
formalities, shall suffer the penalties of arresto mayor in its minimum
period, temporary special disqualification in its maximum period, and a
fine not exceeding 1,000 pesos.
SECTION TWO
- Anticipation
- Prolongation, and
- Abandonment of the duties and powers of public office.
Any person who shall assume the performance of the duties and
powers of any public office or employment without first being sworn in
or having given the bond required by law, shall be suspended from
such office or employment until he shall have complied with the
respective formalities and shall be fined from 200 to 500 pesos.
Elements:
• That the offender is entitled to hold a public office or
employment, either by election or appointment.
• That the law requires that he should first be sworn in and/or
should first give a bond.
• That he assumes the performance of the duties and powers of
such office.
• That he has not taken his oath of office and/or given the bond
required by law.
Art. 237. Prolonging performance of duties and powers
Elements:
• That the offender is holding a public office.
• That the period provided by law, regulations or special provisions
for holding such office, has already expired.
• That he continues to exercise the duties and powers of such
office.
SECTION THREE
• ELEMENTS:
• ELEMENTS:
• ELEMENTS:
1. That the offender is a public officer.
2. That he nominates or appoints a person to a public office.
3. That such person lacks the legal qualifications therefor.
SECTION FOUR
“To distinguish the ‘big fish’ from the ‘small fry,’ Congress deemed the
27th Grade as the demarcation between those who should come under
the jurisdiction of the Sandiganbayan and those within the regular
courts.”
Moreover, the Court in Rodrigo v. Sandiganbayan (GR No. 125498,
February 18, 1999, ) has explained that the intent of Congress in RA
8249 was to make Salary Grade 27 the demarcation line determining
the jurisdiction of the Sandiganbayan and other courts.
‘One is given the impression that only lowly government workers or the
so-called ‘small fry’ are expediently tried and convicted by the
Sandiganbayan. The reason for this is that at present, the
Sandiganbayan has the exclusive and original jurisdiction over graft
cases committed by all officials and employees of the government,
irrespective of rank and position, from the lowest-paid janitor to the
highly-placed government official. This jurisdiction of the
Sandiganbayan must be modified in such a way that only those
occupying high positions in the government and the military (the big
fishes) may fall under its exclusive and original jurisdiction. In this
way, the Sandiganbayan can devote its time to big time cases
involving the ‘big fishes’ in the government. The regular courts will be
vested with the jurisdiction of cases involving less-ranking officials
(those occupying positions corresponding to salary grade twenty-seven
(27) and below and PNP members with a rank lower than Senior
Superintendent. This set-up will prove more convenient to people in
the provinces. They will no longer have to travel to Manila to file their
complaint or to defend themselves. They can already file their
complaint or their defense before the Regional Trial Court or the
Municipal Trial Court in their respective localities, as the case may be.’
(Organo, supra)
In Manuel Baviera vs. Rolando Zoleta, (GR No. 169098, October 12,
2006), the Supreme Court upheld the findings of the Office of the
Ombudsman relieving then Acting DOJ Secretary Merceditas Gutierrez
of any criminal liability under Section 3(a) RA 3019 for allowing an
Indian national to go out of the country on a Sunday despite of a Hold
Departure Order issued by the DOJ Secretary for failure of the
complainant to prove that she received material consideration in
exchange of the favor granted to Raman (the Indian national)
The first element of the crime is that the accused must be a public
officer who enters into a contract on behalf of the government. The
philosophy behind this is that the public officer is duty bound to see to
it that the interest of the government is duly protected. thus, should
the contract or transaction entered into by such public officer is
manifestly or grossly disadvantageous to the government’s interests,
the public officer is held liable for violation of Section 3(g), whether or
not this public officer profited or will profit thereby.