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Rep v Sandigan

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EN BANC [G.R. No. 104768. July 21, 2003] Republic of the Philippines, petitioner, vs. Sandiganbayan, Major General Josephus Q. Ramas and Elizabeth Dimaano, respondents. D E C I S I O N CARPIO, J.: The Case Before this Court is a petition for review on certiorari seeking to set aside the Resolutions of the Sandiganbayan (First Division) [1] dated 18 November 1991 and 25 March 1992 in Civil Case No. 0037. The first Resolution dismissed petitioners Amended Complaint and ordered the return of the confiscated items to respondent Elizabeth Dimaano, while the second Resolution denied petitioners Motion for Reconsideration. Petitioner prays for the grant of the reliefs sought in its Amended Complaint, or in the alternative, for the remand of this case to the Sandiganbayan (First Division) for further proceedings allowing petitioner to complete the presentation of its evidence. Antecedent Facts Immediately upon her assumption to office following the successful EDSA Revolution, then President Corazon C.
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EN BANC[G.R. No. 104768. July 21, 2003]Republic of the Philippine, petitioner, vs. !"n#i$"nb"y"n, %"&o'Gene'"l Joephu (. R")" "n# *li+"beth,i)""no, respondents., * - . ! . / N-0RP./, J.12he -"eBefore this Court is a petition for review on certiorari seeking to set asidetheResolutionsof theSandiganbayan(First Division!"# dated"$Nove%ber"&&" and '( )ar*h "&&' in Civil Case No+ ,,-.+ /he first Resolutiondis%issed petitioners A%endedCo%plaint andordered thereturn of the*onfis*ated ite%s to respondent Eli0abeth Di%aano1 while the se*ondResolution denied petitioners )otion for Re*onsideration+ 2etitioner prays forthe grant of the reliefs sought in its A%ended Co%plaint1 or in the alternative1for the re%and of this *ase to the Sandiganbayan (First Division for furtherpro*eedings allowing petitioner to *o%plete the presentation of its eviden*e+0ntece#ent 3"ct3%%ediately upon her assu%ption to offi*e following the su**essful EDSARevolution1 then 2resident Cora0on C+ A4uino issued E5e*utive 6rder No+ "(E6No+ " *reating the 2residential Co%%ission on 7ood 7overn%ent(2C77+ E6 No+ " pri%arily tasked the 2C77 to re*over all ill8gotten wealthof for%er 2resident FerdinandE+ )ar*os1 hisi%%ediatefa%ily1 relatives1subordinatesand*loseasso*iates+ E6No+ "vestedthe2C77withthepower (a to *ondu*t investigation as %ay be ne*essary in order toa**o%plishand*arryout thepurposesof thisorder andthepower (h topro%ulgate su*h rules and regulations as %ay be ne*essary to *arry out thepurposeof thisorder+ A**ordingly1 the2C771 throughitsthenChair%an9ovitoR+Salonga1 *reated an AF2 Anti87raft Board(AF2 Boardtasked toinvestigate reports of une5plained wealth and *orrupt pra*ti*es by AF2personnel1 whether in the a*tive servi*e or retired+!'#Basedonits%andate1 theAF2Boardinvestigatedvariousreportsofalleged une5plained wealth of respondent )a:or 7eneral 9osephus ;+ Ra%as(Ra%as+ 6n '. 9uly "&$.1 the AF2 Board issued a Resolution on its findingsandre*o%%endationonthereportedune5plainedwealthof Ra%as+ /herelevant part of the Resolution reads/.@ No previos in1ir+ si2i!ar to pre!i2inar+ investi7ations in cri2ina! cases was condcted a7ainst 8a2as and Di2aano.>..@ The evidence addced a7ainst 8a2as does not constitte a prima facie case a7ainst hi2.>?.@ There was an i!!e7a! search and sei)re of the ite2s confiscated.2he .ue2etitioner raises the following issues# /he2C77gavethistasktothe AF2Boardpursuant tothe2C77spower under Se*tion-of E6No+ "to*ondu*tinvestigation as %ay be ne*essary in order to a**o%plish and to *arry out thepurposes of this order+ E6 No+ " gave the 2C77 spe*ifi* responsibilities1 towita@ The recover+ of a!! i!!$7otten wea!th acc2!ated -+ for2er 3resident Ferdinand E. 9arcos' his i22ediate fa2i!+' re!atives' s-ordinates andc!ose associates' whether !ocated in the 3hi!ippines or a-road' inc!din7 the ta&eover and se1estration of a!! -siness enterprises and entities owned or contro!!ed -+ the2' drin7 his ad2inistration' direct!+ or thro7h no2inees' -+ ta&in7 nde advanta7e of their p-!ic office and5 or sin7 their powers' athorit+' inf!ence' connections or re!ationship.>-@ The investi7ation of sch cases of 7raft and corrption as the 3resident 2a+ assi7n to the *o22ission fro2 ti2e to ti2e.5 5 5+/he 2C771 through the AF2 Board1 *an only investigate the une5plainedwealth and *orrupt pra*ti*es of AF2 personnel who fall under either of the two*ategories %entioned in Se*tion ' of E6 No+ "+ /hese are< (" AF2 personnelwhohavea**u%ulatedill8gottenwealthduringthead%inistrationof for%er2resident )ar*os by being the latters i%%ediate fa%ily1 relative1 subordinateor *lose asso*iate1 taking undue advantage of their publi* offi*e or using theirpowers1 influen*e 5 5 5I!".# or (' AF2 personnel involved in other *ases of graftand *orruption provided the 2resident assigns their *ases to the 2C77+!"$#2etitioner1however1doesnot *lai%that the2resident assignedRa%as*ase to the 2C77+ /herefore1 Ra%as *ase should fall under the first *ategoryof AF2personnel before the 2C77*ould e5er*ise its :urisdi*tion overhi%+ 2etitioner argues that Ra%as was undoubtedly a subordinate of for%er2resident )ar*os be*ause of his position as the Co%%anding 7eneral of the2hilippine Ar%y+ 2etitioner *lai%s that Ra%as position enabled hi% to re*eiveorders dire*tly fro%his *o%%ander8in8*hief1 undeniably %aking hi%asubordinate of for%er 2resident )ar*os+Fe hold that Ra%as was not a subordinate of for%er 2resident )ar*os inthe sense *onte%plated under E6 No+ " and its a%end%ents+)ere position held by a %ilitary offi*er does not auto%ati*ally %ake hi% asubordinateasthister%isusedinE6Nos+ "1 '1 "=and"=8Aabsent ashowing that he en:oyed *lose asso*iation with for%er 2resident)ar*os+ Migrino dis*ussed this issue in this wise1 theConstabularyraidingtea%servedat Di%aanosresiden*easear*hwarrant *aptioned3llegal 2ossessionof Firear%sandA%%unition+ Di%aano was not present during the raid but Di%aanos *ousinswitnessed the raid+ /he raiding tea% sei0ed the ite%s detailed in the sei0urere*eipt together with other ite%s not in*luded in thesear*h warrant+ /heraiding tea% sei0ed these ite%s< one baby ar%alite rifle with two %aga0inesI=, rounds of (+(> a%%unitionI one pistol1 *aliber +=(I *o%%uni*ationse4uip%ent1 *ash *onsisting of 2'1$.,1,,, and ?SJ(,1,,,1 :ewelry1 and landtitles+2etitioner wantstheCourt totake:udi*ial noti*ethat theraidingtea%*ondu*tedthesear*handsei0ureon)ar*h-1 "&$>orfivedaysafterthesu**essful EDSA revolution+!-2etitioner argues that a revolutionarygovern%ent was operative at that ti%e by virtue of 2ro*la%ation No+ "announ*ingthat 2resident A4uinoandBi*e2resident Aaurel weretakingpower in the na%e and by the will of the Filipino people+!=,# 2etitioner assertsthat therevolutionarygovern%ent effe*tivelywithheldtheoperationof the"&.- Constitution whi*h guaranteed private respondents e5*lusionary right+)oreover1 petitioner arguesthat thee5*lusionaryright arisingfro%anillegal sear*h applies only beginning ' February "&$.1 the date of ratifi*ationof the"&$.Constitution+2etitioner*ontendsthat all rightsundertheBill ofRights had already reverted to its e%bryoni* stage at the ti%e of the sear*h+/herefore1 the govern%ent %ay *onfis*ate the %onies and ite%s taken fro%Di%aano and use the sa%e in eviden*e against her sin*e at the ti%e of theirsei0ure1 private respondents did not en:oy any *onstitutional right+2etitioner is partly right in its argu%ents+/he EDSA Revolution took pla*e on '-8'( February "&$>+ As su**in*tlystatedin2residentA4uinos2ro*la%ationNo+ -dated'()ar*h"&$>1 theEDSARevolutionwas doneinde!ianceo! t&eprovisionso! t&e()*+Constitution+!="# /heresultinggovern%ent was indisputably arevolutionarygovern%ent bound by no *onstitution or legal li%itations e5*ept treatyobligationsthat therevolutionarygovern%ent1 asthe dejure govern%ent inthe 2hilippines1 assu%ed under international law+/he*orre*t issuesare< (" whether therevolutionarygovern%ent wasbound by the Bill of Rights of the "&.- Constitution during the interregnu1that is1 after the a*tual and effe*tive take8over of power by the revolutionarygovern%ent followingthe*essationof resistan*ebyloyalist for*es upto '=)ar*h "&$> (i%%ediately before the adoption of the 2rovisional ConstitutionIand (' whether the prote*tion a**orded to individuals under the 3nternationalCovenant on Civil and 2oliti*al Rights (Covenant and the ?niversalDe*larationof Cu%anRights (De*laration re%ained ineffe*t duringtheinterregnu%+Feholdthat theBill of Rights under the"&.-Constitutionwas notoperative during the interregnu%+ Cowever1 we rule that the prote*tiona**orded to individuals under the Covenant and the De*laration re%ained ineffe*t during the interregnu%+Duringtheinterregnu%1 thedire*tivesandordersof therevolutionarygovern%ent were the supre%e law be*ause no *onstitution li%ited the e5tentands*opeof su*hdire*tivesandorders+ Fiththeabrogationof the"&.-Constitution by the su**essful revolution1 there was no %uni*ipal law higherthan the dire*tives and orders of the revolutionary govern%ent+/hus1 duringthe interregnu%1 a person *ould not invoke any e5*lusionary right under a Billof Rights be*ause there was neither a *onstitution nor a Bill of Rights duringthe interregnu%+ As the Court e5plained in 'etter o! ,ssociate JusticeReynato S. Puno1!==# Arti*le HB333 of the "&$. Constitution+ /he fra%ers of the Constitution werefully aware that absent Se*tion '>1 se4uestration orders would not stand thetest of due pro*ess under the Bill of Rights+/hus1 to rule that the Bill of Rights of the "&.- Constitution re%ained infor*e during the interregnu%1 absent a *onstitutional provision e5*eptingse4uestration orders fro%su*h Bill of Rights1 would *learly render allse4uestration orders void during the interregnu%+ Nevertheless1 even duringtheinterregnu% theFilipinopeople *ontinuedto en:oy1 underthe Covenantand the De*laration1 al%ost the sa%e rights found in the Bill of Rights of the"&.- Constitution+/he revolutionary govern%ent1 after installing itself as the dejure govern%ent1 assu%ed responsibility for the States good faith *o%plian*ewith the Covenant to whi*h the 2hilippines is a signatory+ Arti*le '(" of theCovenant re4uires ea*hsignatory Statetorespe*t andtoensure toallindividuals within its territory and sub:e*t to its :urisdi*tion therights!=(# re*ogni0ed in the present Covenant+ ?nder Arti*le ".(" of theCovenant1 the revolutionary govern%ent had the duty to insure that !n#o oneshall be sub:e*ted to arbitrary or unlawful interferen*e with his priva*y1 fa%ily1ho%e or *orresponden*e+/he De*laration1 to whi*h the 2hilippines is also a signatory1 provides in itsArti*le ".(' that !n#o one shall be arbitrarily deprived of his property+ Althoughthe signatories to the De*laration did not intend it as a legally bindingdo*u%ent1 being only a de*laration1 the Court has interpreted the De*larationas part of the generally a**epted prin*iples of international law and binding ontheState+!=># /hus1 therevolutionarygovern%ent was alsoobligatedunderinternational law to observe the rights!=.# of individuals under the De*laration+/herevolutionary govern%ent didnot repudiate theCovenant or theDe*larationduringtheinterregnu%+ Fhether therevolutionarygovern%ent*ould have repudiated all its obligations under the Covenant or theDe*laration is another %atter and is not the issue here+ Suffi*e it to say thattheCourt *onsiderstheDe*larationaspart of *usto%aryinternational law1and that Filipinos as hu%an beings are proper sub:e*ts of therules ofinternational lawlaiddownintheCovenant+ /hefa*t istherevolutionarygovern%ent did not repudiate the Covenant or the De*larationin the sa%eway it repudiated the "&.- Constitution+ As the de jure govern%ent1 therevolutionary govern%ent *ould not es*ape responsibility for the States goodfaith *o%plian*e with its treaty obligations under international law+3t was only upon the adoption of the 2rovisional Constitution on '( )ar*h"&$> that the dire*tives and orders of the revolutionary govern%ent be*a%esub:e*t to a higher %uni*ipal law that1 if *ontravened1 rendered su*hdire*tives and orders void+ /he 2rovisional Constitution adopted verbati% theBill of Rights of the "&.- Constitution+!=$# /he 2rovisional Constitution served asa self8li%itation by the revolutionary govern%ent toavoidabuses of theabsolute powers entrusted to it by the people+Duringtheinterregnu%whenno*onstitutionor Bill of Rightse5isted1dire*tivesandordersissuedbygovern%ent offi*erswerevalidsolongasthese offi*ers did not e5*eed the authority granted the% by the revolutionarygovern%ent+ /hedire*tivesandordersshouldnot havealsoviolatedtheCovenant or the De*laration+ 3n this *ase1 the revolutionary govern%entpresu%ptively san*tioned the warrant sin*e the revolutionary govern%ent didnot repudiateit+ /hewarrant1 issuedbya:udgeuponproper appli*ation1spe*ified the ite%s to be sear*hed and sei0ed+ /he warrant is thus valid withrespe*t to the ite%s spe*ifi*ally des*ribed in the warrant+Cowever1 the Constabulary raiding tea% sei0ed ite%s not in*luded in thewarrant+ Asad%ittedbypetitionerswitnesses1 theraidingtea%*onfis*atedite%s not in*luded in the warrant1 thus and five (( bo5es of a%%unitionKA+ Des1 sir+AAAAD A9O8ES;+ Before you applied for a sear*h warrant1 did you *ondu*t surveillan*e in the house of )iss Eli0abeth Di%aanoKA+ /he 3ntelligen*e 6peratives *ondu*ted surveillan*e together with the )S? ele%ents1 your Conor+;+ And this party believed there were weapons deposited in the house of )iss Eli0abeth Di%aanoKA+ Des1 your Conor+;+ And they so swore before the )uni*ipal /rial 9udgeKA+ Des1 your Conor+;+ But they did not %ention to you1 the appli*ant for the sear*h warrant1 any other properties or *ontraband whi*h *ould be found in the residen*e of )iss Eli0abeth Di%aanoKA+ /hey :ust gave us still un*onfir%ed report about so%e hidden ite%s1 for instan*e1 the *o%%uni*ations e4uip%ent and %oney+ Cowever1 3 did not in*lude that in the appli*ation for sear*h warrant *onsidering that we have not established *on*rete eviden*e about that+ So when;+ So that when you applied for sear*h warrant1 you had reason to believe that only weapons were in the house of )iss Eli0abeth Di%aanoKA+ Des1 your Conor+!(,#AAA;+ Dou stated that a +=( *aliber pistol was sei0ed along with one ar%alite rifle )8"> and how %any a%%unitionKA+ Forty1 sir+;+ And this be*a%e the sub:e*t of your *o%plaint with the issuing Court1 with the fis*als offi*e who *harged Eli0abeth Di%aano for 3llegal 2ossession of Firear%s and A%%unitionKA+ Des1 sir+;+ Do you know what happened to that *aseKA+ 3 think it was dis%issed1 sir+;+ 3n the fis*als offi*eKA+ Des1 sir+;+ Be*ause the ar%alite rifle you sei0ed1 as well as the +=( *aliber pistol had a )e%orandu% Re*eipt in the na%e of Felino )elegrito1 is that not *orre*tKA+ 3 think that was the reason1 sir+;+ /here were other arti*les sei0ed whi*h were not in*luded in the sear*h warrant1like for instan*e1 :ewelries+ Fhy did you sei0e the :ewelriesKA+ 3 think it was the de*ision of the overall tea% leader and his assistant to bring along also the :ewelries and other ite%s1 sir+ 3 do not really know where it was taken but they brought along also these arti*les+ 3 do not really know their reason for bringing the sa%e1 but 3 :ust learned that these were taken be*ause they %ight get lost if they will :ust leave this behind+AAA;+ Cow about the %oney sei0ed by your raiding tea%1 they were not also in*ludedin the sear*h warrantKA+ Des sir1 but 3 believe they were also taken *onsidering that the %oney was dis*overed to be *ontained in atta*h *ases+ /hese atta*h *ases were suspe*ted to be *ontaining pistols or other high powered firear%s1 but in the *ourse of the sear*h the *ontents turned out to be %oney+ So the tea% leader also de*ided to take this *onsidering that they believed that if they will:ust leave the %oney behind1 it %ight get lost also+;+ /hat holds true also with respe*t to the other arti*les that were sei0ed by your raiding tea%1 like /ransfer Certifi*ates of /itle of landsKA+ Des1 sir+ 3 think they were *ontained in one of the vaults that were opened+!("#3t is obvious fro% the testi%ony of Captain Sebastian that the warrant didnot in*ludethe%onies1 *o%%uni*ationse4uip%ent1 :ewelryandlandtitlesthat theraidingtea%*onfis*ated+ /hesear*hwarrant didnot parti*ularlydes*ribetheseite%s andtheraidingtea%*onfis*atedthe%onits ownauthority+ /heraidingtea%hadnolegal basistosei0etheseite%swithoutshowingthat theseite%s*ouldbethesub:e*t of warrantlesssear*handsei0ure+!('# Clearly1 the raiding tea% e5*eeded its authority when it sei0ed theseite%s+/he sei0ure of these ite%s was therefore void1 and unless these ite%s are*ontraband perse1!(-# andtheyarenot1 they%ust bereturnedtothepersonfro%who%theraidingsei0edthe%+ Cowever1wedonot de*larethat su*hperson is the lawful owner of these ite%s1 %erely that the sear*h and sei0urewarrant *ould not be used as basis to sei0e and withhold these ite%s fro% thepossessor+ Fe thus hold that these ite%s should be returned i%%ediately toDi%aano+45*R*3/R*1 thepetitionfor *ertiorari is D3S)3SSED. /he4uestionedResolutions of the Sandiganbayan dated "$ Nove%ber "&&" and '( )ar*h"&&'inCivil CaseNo+ ,,-.1 re%andingthere*ordsof this*asetothe6%buds%an for su*h appropriate a*tion as the eviden*e %ay warrant1 andreferring this *ase to the Co%%issioner of the Bureau of 3nternal Revenue foradeter%inationof anyta5liabilityof respondent Eli0abethDi%aano1 areAFF3R)ED+!/ /R,*R*,+


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