01 People vs. Lee
01 People vs. Lee
01 People vs. Lee
THIRD DIVISION
PERALTA, J.:
In this Petition for Review under Rule 45 of the Rules of Court, the People of the
Philippines, as petitioner, thru the Office of the Special Prosecutor (OSP) of the Office of
the Ombudsman, seeks the reversal of the Sandiganbayan's Resolution[1] dated September
6, 2017, which granted Mateo Acuin Lee, Jr.'s (Lee) Motion for Reconsideration and
ordered the dismissal of the case against him on the ground of prescription, and
Resolution[2] dated October 6, 2017, which denied petitioner's Motion for Reconsideration.
Lee was charged with Violation of Republic Act (R.A.) No. 7877[3] before the
Sandiganbayan under an Information that was filed on March 21, 2017. The Information
alleged:
That from February 14, 2013 to March 20, 2014, or sometime prior or
subsequent thereto, in Quezon City, Philippines, and within the jurisdiction of
this Honorable Court, accused MATEO A. LEE, JR. a public officer, being the
Deputy Executive Director of the National Council on Disability Affairs,
committing the offense in relation to this official functions and taking advantage
of his position, did then and there willfully, unlawfully, criminally demand,
request or require sexual favor from Diane Jane M. Paguirigan, an
Administrative Aide VI in the same office and who served directly under the
supervision of accused, thus, accused has authority, influence or moral
ascendancy over her, by asking Ms. Paguirigan in several instances, when they
would check in a hotel, sending her flowers, food and messages of endearment
and continuing to do so even after several protests from her, visiting her house
and church and inquiring about her from her family, relatives and friends, and
even following her on her way home, which sexual demand, request or
requirement resulted in an intimidating, hostile or offensive working
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CONTRARY TO LAW.[4]
On March 30, 2017, Lee filed a Motion for Judicial Determination of Probable Cause and
Prescription Extinguishing Criminal Liability with Prayer for Outright Dismissal of the
Case which drew a Comment/Opposition dated April 17, 2017, from the OSP. Lee's motion
was denied by the Sandiganbayan in its Resolution dated June 2, 2017.
Lee's counsel, thereafter, filed an Entry of Appearance and Motion for Reconsideration of
the June 16, 2017 (sic) Resolution dated June 29, 2017, seeking reconsideration of the
Sandiganbayan's Resolution dated June 2, 2017. The OSP filed a Comment/Opposition to
Accused Lee's Motion for Reconsideration dated June 29, 2017.
Petitioner contends that the Sandiganbayan seriously erred in ordering the dismissal of the
case against Lee on the ground of prescription. It asserts that the Sandiganbayan's reliance
on the case of Jadewell v. Judge Nelson Lidua, Sr.[5] is not on all fours with Lee's case.
Unlike the Jadewell case, which resolved the issue concerning the reckoning point for the
running of the period of prescription of actions for violation of a city ordinance, the offense
involved in Lee's case was for violation of R.A. No. 7877, a special law. Citing the case of
People v. Pangilinan,[6] where this Court tackled the issue of prescription of action
pertaining to violation of Batas Pambansa (B.P.) Blg. 22, also a special law, petitioner
insists that the filing of the complaint with the prosecutor's office interrupts the prescription
period.
While admitting that Jadewell is the most recent case law on the contentious issue of
prescription of actions, petitioner nevertheless posits that it cannot be deemed to have
abandoned earlier jurisprudences and the Pangilinan case which categorically ruled that it
is the filing of the complaint with the prosecution's office that tolls the running of the
prescription period for actions involving violations of special penal laws. It explained that
Jadewell merely adopted, insofar as violations of ordinances are concerned, the doctrine in
Zaldivia v. Reyes, Jr., that it is the filing of the information in court that interrupts the
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running of the prescriptive period not the filing of the complaint with the prosecutor's
office.
In his Comment, [7] Lee asserts that the Petition has no clear statement of the material dates
of receipt of the assailed Resolution dated September 6, 2017 and the filing of petitioner's
motion for reconsideration and motion for extension of time. He also contends that the
certification against forum shopping did not contain an undertaking that petitioner shall
promptly inform the courts and other tribunal or agency of the filing or pendency of the
same or similar action or proceeding. The signatories to the Verification likewise lacked
proof of authority from the Ombudsman that they were authorized to initiate the present
petition.
For felonies under the Revised Penal Code, prescription of crimes is governed by Articles
90 and 91, which read as follows:
When the penalty fixed by law is a compound one, the highest penalty shall be
made the basis of the application of the rules contained in the first, second, and
third paragraphs of this article.
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Art. 91. The period of prescription shall commence to run from the day on
which the crime is discovered by the offended party, the authorities, or their
agents, and shall be interrupted by the filing of the complaint or information,
and shall commence to run again when such proceedings terminate without the
accused being convicted or acquitted, or are unjustifiably stopped for any reason
not imputable to him.
The term of prescription shall not run when the offender is absent from the
Philippine Archipelago.
While prescription for violations penalized by special acts and municipal ordinances is
governed by Act 3326, otherwise known as "An Act to Establish Periods of Prescription
for Violations Penalized By Special Laws and Municipal Ordinances, and to Provide When
Prescription Shall Begin to Run," as amended by Act 3763. The pertinent provisions
provide that:
Sec. 2. Prescription shall begin to run from the day of the commission of the
violation of the law, and if the same be not known at the time, from the
discovery thereof and the institution of judicial proceeding for its investigation
and punishment.
The prescription shall be interrupted when proceedings are instituted against the
guilty person, and shall begin to run again if the proceedings are dismissed for
reasons not constituting jeopardy.
Sec. 3. For purposes of this Act, special acts shall be acts defining and
penalizing violations of the law not included in the Penal Code.
Here, it was undisputed that the respondent stands charged with violation of R.A. No.
7877, a special law otherwise known as the Anti-Sexual Harassment Act of 1995. The
prescriptive period for violations of R.A. No. 7877 is three (3) years. The Affidavit-
Complaint for sexual harassment against him was filed before the Office of the
Ombudsman on April 1, 2014. The Information against the respondent was, subsequently,
filed before the Sandiganbayan on March 21, 2017. It alleged respondent's unlawful acts
that were supposedly committed "from February 14, 2013 to March 20, 2014, or sometime
prior or subsequent thereto." Thus, the issue confronting this Court is whether the filing of
the complaint against the respondent before the Office of the Ombudsman for the purpose
of preliminary investigation halted the running of the prescriptive period.
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The issue of when prescription of a special law starts to run and when it is tolled was
settled in the case of Panaguiton, Jr. v. Department of Justice, et al.,[10] wherein the Court
had the occasion to discuss the set-up of our judicial system during the passage of Act 3326
and the prevailing jurisprudence at that time which considered the filing of the complaint
before the justice of peace for preliminary investigation as sufficient to toll period of
prescription. Panaguiton also cited cases[11] subsequently decided by this Court involving
prescription of special laws where We categorically ruled that the prescriptive period is
interrupted by the institution of proceedings for preliminary investigation against the
accused.
The doctrine in the Panaguiton case was subsequently affirmed in People v. Pangilinan.
[12] In this case, the affidavit-complaint for estafa and violation of B.P. Blg. 22 against the
respondent was filed before the Office of the City Prosecutor (OCP) of Quezon City on
September 16, 1997. The complaint stems from respondent's issuance of nine (9) checks in
favor of private complainant which were dishonored upon presentment and refusal of the
former to heed the latter's notice of dishonor which was made sometime in the latter part of
1995. On February 3, 2000, a complaint for violation of BP Blg. 22 against the respondent
was filed before the Metropolitan Trial Court (MeTC) of Quezon City, after the Secretary
of Justice reversed the recommendation of the OCP of Quezon City approving the "Petition
to Suspend Proceedings on the Ground of Prejudicial Question" filed by the respondent on
the basis of the pendency of a civil case for accounting, recovery of commercial documents
and specific performance which she earlier filed before the Regional Trial Court of
Valenzuela City. The issue of prescription reached this Court after the Court of Appeals
(CA), citing Section 2 of Act 326, sustained respondent's position that the complaint
against her for violation of B.P. Blg. 22 had prescribed.
In reversing the CA's decision, We emphatically ruled that "(t)here is no more distinction
between cases under the RPC (Revised Penal Code) and those covered by special laws with
respect to the interruption of the period of prescription" and reiterated that the period of
prescription is interrupted by the filing of the complaint before the fiscal's office for
purposes of preliminary investigation against the accused.
In the case at bar, it was clear that the filing of the complaint against the respondent with
the Office of the Ombudsman on April 1, 2014 effectively tolled the running of the period
of prescription. Thus, the filing of the Information before the Sandiganbayan on March 21,
2017, for unlawful acts allegedly committed on February 14, 2013 to March 20, 2014, is
well within the three (3)-year prescriptive period of R.A. No. 7877. The court a quo's
reliance on the case of Jadewell v. Judge Nelson Lidua, Sr.,[13] is misplaced. Jadewell
presents a different factual milieu as the issue involved therein was the prescriptive period
for violation of a city ordinance, unlike here as well as in the Pangilinan and other above-
mentioned related cases, where the issue refers to prescription of actions pertaining to
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violation of a special law. For sure, Jadewell did not abandon the doctrine in Pangilinan as
the former even acknowledged existing jurisprudence which holds that the filing of
complaint with the Office of the City Prosecutor tolls the running of the prescriptive
period.
Finally, We note in the attachments to the present Petition that the petitioner's Motion for
Reconsideration before the Sandiganbayan was filed on September 18, 2017. While the
Petition failed to clearly indicate the date of receipt of the Sandiganbayan's Resolution
dated September 6, 2017, it can be deduced, however, that the resolution was
presumptively received by the petitioner, at the latest, on the date when it was issued. It
could not have been received prior to the date of the resolution. Hence, the filing of the
Motion for Reconsideration on September 18, 2017 is well within the period to file the
same.
In one case, the Court laid down the following guidelines with respect to non-compliance
with the requirements on or submission of a defective verification and certification against
forum shopping, viz.:
3) Verification is deemed substantially complied with when one who has ample knowledge
to swear to the truth of the allegations in the complaint or petition signs the verification,
and when matters alleged in the petition have been made in good faith or are true and
correct.
5) The certification against forum shopping must be signed by all the plaintiffs or
petitioners in a case; otherwise, those who did not sign will be dropped as parties to the
case. Under reasonable or justifiable circumstances, however, as when all the plaintiffs or
petitioners share a common interest and invoke a common cause of action or defense, the
signature of only one of them in the certification against forum shopping substantially
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6) Finally, the certification against forum shopping must be executed by the party-pleader,
not by his counsel. If, however, for reasonable or justifiable reasons, the party-pleader is
unable to sign, he must execute a Special Power of Attorney designating his counsel of
record to sign on his behalf.[14]
As discussed earlier, the dismissal of the complaint against the respondent based on
prescription was a result of the court a quo's erroneous interpretation of Our ruling in
Jadewell. The error, if not corrected, would certainly result to a travesty of justice.
Aggrieved parties, especially those who do not sleep on their rights and actively pursue
their causes, should not be allowed to suffer unnecessarily further simply because of
circumstances beyond their control, like the accused's delaying tactics or the delay and
inefficiency of the investigating agencies.[15] It is unjust to deprive the injured party of the
right to obtain vindication on account of delays that are not under his control. The only
thing the offended must do to initiate the prosecution of the offender is to file the requisite
complaint.[16]
Clearly, there is a need to relax the requirements imposed by the Rule on certification
against forum shopping and verification in the present Petition. The substantive issue in
this case far more outweighs whatever defect in the certification against forum shopping
and in the verification. Procedural rules must be faithfully followed and dutifully enforced.
Still, their application should not amount to "placing the administration of justice in a
straight jacket."[17] An inordinate fixation on technicalities cannot defeat the need for a
full, just, and equitable litigation of claims.[18] After all, the rules of procedure were
designed to promote and facilitate the orderly administration of justice. It was never meant
to subvert the ends of justice.
SO ORDERED.
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NOTICE OF JUDGMENT
Sirs / Mesdames:
Please take notice that on September 16, 2019 a Decision, copy attached hereto, was
rendered by the Supreme Court in the above-entitled case, the original of which was
received by this Office on October 15, 2019 at 3:04 p.m.
[9]The Revised Penal Code, 1997 Edition, Vol. 1, by Ramon C. Aquino and Carolina C.
Griño-Aquino, p. 840.
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[11]Ingco v. Sandiganbayan, 338 Phil. 1061 (1997); Sanrio Company Limited v. Lim, 569
Phil. 630 (2008); Securities and Exchange Commission v. Interport Resources
Corporation, et al., 588 Phil. 651 (2008).
[18]Cortal v. Inaki Larrazabal Enterprises, G.R. No. 199107, August 30, 2017, 838 SCRA
255, 259.
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