Monday, November 9, 2009

Santiago vs Garchitorena

Chester Cabalza recommends his visitors to please read the original & full text of the case cited. Xie xie!

Santiago vs Garchitorena
G.R. No. 109266
December, 2 1993
Narvasa, C.J., Cruz, Padilla, Bidin, Regalado, Davide, Jr., Nocon, Bellosillo, Melo and Puno, JJ., concur.


On May 1, 1991, petitioner Santiago was charged by the Sandiganbayan with violation of Section 3(e) of R.A. No. 3019, as amended, otherwise known as the Anti-Graft and Corrupt Practices Act, allegedly committed by her favoring "unqualified" aliens with the benefits of the Alien Legalization Program.

On May 24, 1991, petitioner filed a petition for certiorari and prohibition to enjoin the Sandiganbayan from proceeding with criminal case on the ground that said case was intended solely to harass her as she was then a presidential candidate. She alleged that this was in violation of Section 10, Article IX-C of the Constitution which provides that "(b)ona fide candidates for any public office shall be free from any form of harassment and discrimination." The petition was dismissed on January 13, 1992.

On October 16, 1992, petitioner filed a motion for inhibition of Presiding Justice Garchitorena, which motion was set for hearing on November 13, 1992. ten days after, the Sandiganbayan (First Division), of which Presiding Justice Garchitorena is a member, set the criminal case for arraignment on November 13, 1992. On November 6, 1992, petitioner moved to defer the arraignment on the grounds that there was a pending motion for inhibition, and that petitioner intended to file a motion for a bill of particulars. However, on November 9, 1992, the Sandiganbayan (First Division) denied the motion to defer the arraignment.

More so, the petitioner cannot accept the legal morality of Sandiganbayan Justice Francis Garchitorena who would her from going abroad for a Harvard scholarship because of graft charges against her. It appears that petitioner tried to leave the country without first securing the permission of the Sandiganbayan, prompting it to issue the hold-departure order which. The letter of Presiding Justice Garchitorena, written in defense of the dignity and integrity of the Sandiganbayan, merely stated that all persons facing criminal charges in court, with no exception, have to secure permission to leave the country.

The court issued the Resolution dated March 25, 1993, ordering Presiding Justice Garchitorena "to CEASE and DESIST from sitting in the case until the question of his disqualification is finally resolved by this Court and from enforcing the resolution dated March 11, 1993, ordering petitioner to post bail bonds for the 32 Amended Informations and from proceeding with the arraignment on
April 12, 1993.


(a) Whether the petitioner is charged with continued crime (delito continuado) under Article 48 of the Revised Penal Code?


The 32 Amended Informations charged to the petitioner is known as delito continuado or "continued crime" and sometimes referred to as "continuous crime." In fairness to the Ombudsman's Office of the Special Prosecutor, it should be borne in mind that the concept of delito continuado has been a vexing problem in Criminal Law — difficult as it is to define and more difficult to apply.

The concept of delito continuado, although an outcry of the Spanish Penal Code, has been applied to crimes penalized under special laws, e.g. violation of R.A. No. 145 penalizing the charging of fees for services rendered following up claims for war veteran's benefits (People v. Sabbun, 10 SCRA 156 [1964] ). Under Article 10 of the Revised Penal Code, the Code shall be supplementary to special laws, unless the latter provide the contrary. Hence, legal principles developed from the Penal Code may be applied in a supplementary capacity to crimes punished under special laws.

In the case at bench, the original information charged petitioner with performing a single criminal act that of her approving the application for legalization of aliens not qualified under the law to enjoy such privilege. The original information also averred that the criminal act : (i) committed by petitioner was in violation of a law - Executive Order No. 324 dated April 13, 1988, (ii) caused an undue injury to one offended party, the Government, and (iii) was done on a single day, i.e., on or about October 17, 1988.

The Resolution dated March 3, 1993 in Criminal Case No. 16698 of the Sandiganbayan (First Division) is affirmed and its Resolution dated March 11, 1993 in Criminal Case No. 16698 is modified in the sense that the Office of the Special Prosecutor of the Office of the Ombudsman is directed to consolidate the 32 Amended Informations (Criminal Cases Nos. 18371 to 18402) into one information charging only one offense under the original case number, i.e., No. 16698. The temporary restraining order issued by this Court on March 25, 1993 is lifted insofar as to the disqualification of Presiding Justice Francis Garchitorena is concerned.

Case Digest by: cbcabalza2009

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