Crim Pro - Cortes vs. Catral Vertrudes Vs Buenaflor
Crim Pro - Cortes vs. Catral Vertrudes Vs Buenaflor
Crim Pro - Cortes vs. Catral Vertrudes Vs Buenaflor
FLAVIANO B. CORTES, Complainant, vs. JUDGE SEGUNDO B. CATRAL, Regional Trial Court, Branch 7, Aparri, Cagayan, respondent.
A sworn letter complaint was filed by Flaviano Cortes charging Judge Segundo B. Catral of the RTC of Aparri, Cagayan with Gross Ignorance of the Law
committed as follows:
The Office of the Court Administrator recommended the dismissal of the complaint saying that there is nothing in the allegations of the complainant that
would warrant the imposition of administrative sanction against respondent judge.
In recommending the dismissal of the complaint against respondent judge, the Office of the Court Administrator noted, x x x complainant failed to show
any indication that bad faith motivated the actuation of the respondent in granting and reducing the amount of bail of the accused in some of the criminal
cases that were assigned in his sala. x x x it is crystal clear that the increase or reduction of bail rests in the sound discretion of the court depending upon
the particular circumstances of the case. It should be noted further that the reduction in the amount of bail of the accused in the criminal cases in question
were all done by the respondent with the knowledge and conformity of the Public Prosecutor concerned. Moreover, the actions taken by the respondent
were in the exercise of judicial discretion that may not be assailed in an administrative proceedings (sic).
Issue: Whether or not Respondent Judge is guilty of gross ignorance of the law.
In sum, the Court find respondent Judge Segundo B. Catral guilty of gross ignorance of the law for having granted bail to the accused in Criminal Cases No.
07-874 and 08-866 without having conducted the requisite hearing. It is indeed surprising, not to say, alarming, that the Court should be besieged with a
number of administrative cases filed against erring judges involving bail. After all, there is no dearth of jurisprudence on the basic principles involving bail.
As a matter of fact, the Court itself, through its Philippine Judicial Academy, has been including lectures on the subject in the regular seminars conducted
for judges. Be that as it may, the ourt reiterate the following duties of the trial judge in case an application for bail is filed:
1. In all cases, whether bail is a matter of right or of discretion, notify the prosecutor of the hearing of the application for bail or require him to submit his
recommendation (Section 18, Rule 114 of the Rules of Court as amended);
2. Where bail is a matter of discretion, conduct a hearing of the application for bail regardless of whether or not the prosecution refuses to present
evidence to show that the guilt of the accused is strong for the purpose of enabling the court to exercise its sound discretion; (Section 7 and 8, supra)
3. Decide whether the guilt of the accused is strong based on the summary of evidence of the prosecution;
4. If the guilt of the accused is not strong, discharge the accused upon the approval of the bailbond (Section 19, supra) Otherwise petition should be
denied.39chanroblesvirtuallawlibrary
Respondent Judge Segundo B. Catral is hereby ORDERED to pay a fine P20,000.00 with the WARNING that a repetition of the same or similar acts in the
future will be dealt with more severely.
TERESITA L. VERTUDES,1 Petitioner,
vs.
JULIE BUENAFLOR and BUREAU OF IMMIGRATION, Respondents.
xxx
SC Rulings
Due Process Petitioner contends that the essential Nothing on record shows that petitioner asked for
requirements of due process as laid down in Ang cross-examination during the formal investigation
Tibay v. Court of Industrial conducted by Special Prosecutor dela Cruz.
Relations43 and Doruelo v. COMELEC44 were
violated in the case at bar. First, she contends that Notably, two hearings were conducted, during
she was denied of her right to a full hearing when which, both private respondent and petitioner
she was not accorded the opportunity to cross- appeared. During the hearing dated October 27,
examine the witnesses against her, as provided 1998, both parties agreed to submit the case for
under Section 48, par. 5, Title I, Book V of the resolution after petitioner submitted her counter-
Administrative Code of 1987. She allegedly raised affidavit and the affidavits of her witnesses.
this issue in her appeal before the CSC
In fact, when petitioner filed her Motion to Re-
open the case with the BI, she did not question the
lack of cross-examination during the investigation
proceedings. She merely based her motion on the
order of the Office of the Ombudsman finding the
charge against her as "not office related." In the
same pleading, she admitted that "[a]s early as
October 27, 1998, the instant administrative action
has been submitted for resolution after the
contending parties have submitted their
respective evidence" and that her move for the re-
opening of the administrative case was merely "to
allow her to adduce further evidence mainly
based on the findings of the Office of the
Ombudsman." Again, in her Motion for
Reconsideration and/or New Trial of Commissioner
Rodriguez's order of dismissal, she merely
reiterated her arguments in her Motion to Re-
open. She never complained that she was deprived
of her right to cross-examination during the
investigation of Special Prosecutor dela Cruz. The
right to cross-examination being a personal right,
petitioner must be deemed to have waived this
right by agreeing to submit the case for resolution
and not questioning the lack of it in the
proceedings before the BI.
Commissioner Rodriguez violated the principle that This argument is likewise unavailing.
"the tribunal or body or any of its judges must act
on its or his own independent consideration of the There is nothing essentially wrong in the head of a
law and facts of the controversy and not simply bureau adopting the recommendation of a
accept the views of a subordinate in arriving at a subordinate. Section 47, Book V of the
decision" when his denial of her Motion to Re- Administrative Code of 1987 gives the chief of
open and his order finding her guilty of grave bureau or office or department the power to
misconduct were based exclusively on the delegate the task of investigating a case to a
resolution of Special Prosecutor dela Cruz.48 subordinate.49 What due process demands is for
the chief of the bureau to personally weigh and
assess the evidence which the subordinate has
gathered and not merely to rely on the
recommendation of said investigating officer.50
Petitioner contends that the CSC did not have basis Again, these arguments fail to impress.
in finding: a) that the affidavits of "Peng Villas
(Deceased), Julie Buenaflor, Amy Cosino, Virginia It is settled that only questions of law are
Lubriano, Manuelito Lao and Jaime Santos Flores x entertained in petitions for review
x x all speak of the modus operandi of Vertudez at on certiorari under Rule 45 of the Rules of
the BI" as these affidavits were not submitted to Court.53 It is not the function of this Court, in a
the CSC; and b) that petitioner "solicited money petition under Rule 45, to scrutinize, weigh and
from BI clients" inasmuch as private respondent analyze evidence all over again.54 Well-settled is the
never alleged that she was a BI client. Moreover, rule that the findings of fact of quasi-judicial
the CSC's finding that private respondent "testified agencies, like the BI and the CSC, are accorded not
that respondent assured her of a visa, a passport only respect but even finality if such findings are
and a job in Japan for a fee of ₱80,000.00 and that supported by substantial evidence.55 Substantial
Vertudez, after getting paid, failed to fulfill her evidence is such amount of relevant evidence
promise" is not supported by the complaint- which a reasonable mind might accept as adequate
affidavit of private respondent which merely stated to support a conclusion, even if other equally
that petitioner "volunteered to work-out and reasonable minds might conceivably opine
facilitate the processing of [private respondent's] otherwise.56
passport and visa" and that petitioner "has a
brother in Japan who could also help [private In the case at bar, we note that contrary to
respondent] find a job."51 Petitioner also assails the
failure of the BI and CSC to consider the petitioner's stance, the affidavits of Lao and Cosino
handwritten joint sworn statement of media do appear in the records of the CSC.57 In any case,
practitioners Cloma and Romero and the joint the affidavits of Villas, Cosino, Lubriano, Lao and
affidavit of the housemaids of petitioner, Compo Flores are of little relevance to the case at bar. If
and Reyes. any, they are merely corroborating evidence. Note
that it was only in the CSC's resolution on
petitioner's Motion for Reconsideration that said
affidavits were mentioned. These affidavits were
not used as basis for the decision rendered by the
BI, the main decision of the CSC denying the appeal
of petitioner and the decision of the CA.
Whether petitioner is guilty of grave misconduct Citing Sarigumba v. Pasok,59 petitioner contends The allegations in private respondent’s complaint-
warranting her removal from government service. that "[m]isconduct, warranting removal from office affidavit indicate that petitioner used her position
of a public officer, must have a direct relation to as a BI employee to assure private respondent that
and connected with the performance of official she could facilitate petitioner's deployment to
duties, amounting either to maladministration or Japan. Private respondent alleged that "during one
willful, intentional neglect and failure to discharge of those times that [she] dropped by [petitioner's]
the duties of the office." Since the BI is a office, [petitioner] intimated to [her] that a group
government agency principally responsible for the of Immigration officers [were] scheduled to leave
administration and enforcement of immigration, for Japan for training and that [petitioner] was
citizenship and alien admission and registration the one who received a call from a Japanese
laws, "by no stretch of imagination" can there be a Consul." Petitioner "asked [private respondent] if
direct relation between the function of a [she was] interested in going to Japan
fingerprint examiner and the alleged promise to because [petitioner] will find a way to
facilitate private respondent's employment accommodate [her]."
abroad.60 Petitioner also capitalizes on the
allegation of private respondent in her complaint- Even petitioner's own admissions show that her
affidavit that she and petitioner "became friends" position as an employee of the BI may be utilized
to contend that the acts being imputed against her in connection with illegal recruitment. In her
are personal and not office-related.61 memorandum to Commissioner Rodriguez, as
reiterated in her counter-affidavit, petitioner
alleged that private respondent was engaged in
illegal recruitment and "was using [petitioner's]
name in her dealings with some immigration
officials and employees, presumably to expedite
the processing of the documents belonging to her
clients." Petitioner likewise claimed that she
"declined [private respondent's] proposal that
[she] 'escort' some of [private respondent's]
clients who would be leaving for foreign countries
but with falsified travel documents." Private
respondent even told her that the "proposed
scheme could easily be done because being an
employee of this Bureau, [petitioner has] several
connections not only at the Ninoy Aquino
International Airport (NAIA) but also in Mactan
International Airport."
Petitioner contends that "a promise to find a way Misconduct has been defined as an intentional
to accommodate private respondent and a wrongdoing or deliberate violation of a rule of law
representation that petitioner has a brother who or standard of behavior, especially by a
could help private respondent find a job are not government official.62 As distinguished from simple
misconduct warranting the dismissal of petitioner misconduct, the elements of corruption, clear
from office" but, "[a]t most," only "entitle[s] intent to violate the law or flagrant disregard of
private respondent to civil indemnity." Petitioner established rule, must be manifest in a charge of
contends that the CA's finding that petitioner grave misconduct.63 Corruption, as an element of
merely made a "promise to facilitate" private grave misconduct, consists in the act of an official
respondent's employment abroad, as distinguished or fiduciary person who unlawfully and wrongfully
from the CSC's finding that petitioner committed uses his station or character to procure some
"shameful illegal recruitment activities," practically benefit for himself or for another person, contrary
absolved petitioner from the charge of grave to duty and the rights of others.64 An act need not
misconduct. be tantamount to a crime for it to be considered as
grave misconduct as in fact, crimes involving moral
turpitude are treated as a separate ground for
dismissal under the Administrative Code.65
In the case at bar, petitioner cannot downplay the charges against her. Whether the charges against petitioner satisfy the elements of illegal recruitment to
make her criminally liable for such crime is not the issue at bar.
At the very least, petitioner was found to have taken advantage of her position as an employee of the BI to falsely promise, for pecuniary gain, the facilitation
of private respondent's travel to Japan, including the processing of her passport, visa and other travel documents. Worse, she was found to have refused to
reimburse the amounts paid to her by private respondent even when the promised passport, visa, and travel documents did not materialize. Undoubtedly,
these acts involve "corruption, clear intent to violate the law or flagrant disregard of established rule." Under Section 23(c), Rule XIV the Omnibus Civil Service
Rules and Regulations, these acts constitute a grave offense for which petitioner must suffer the penalty of dismissal.
IN VIEW WHEREOF, the petition is DENIED. The Court of Appeals Decision dated February 12, 2002 and Resolution dated April 16, 2002 in CA-G.R. SP No.
58766 are AFFIRMED.