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Sandiganbayan
QUEZON CITY
SEVENTH DIVTSTON
-versus- Present:
Promulgated:
DECISION
GOMEZ-ESTOESTA,J.:
//•
People V. Franklin D. Maata 2I P a g e
Criminal Case No.SB-16-CRM-0S08
DECISION
During pre-trial, the parties made the following admissions and defined
the issue:^
I
ADMITTED FACTS
1. That at the time material to the case,accused Maata was a City Engineer
oflliganCity.
2. That whenever referred to orally or in writing in the course of the
proceedings, accused admits his identity as the same person charged in
the Information.
I
People V. Franklin D. Maata 3I p a g e
Criminal Case No.SB-16-CRM-0508
DECISION
5. That accused Maata as a City Engineer had the duty to supervise the
I employees of the Motorpool and the Shop Services Division, City
Engineer's Office.
IV
ISSUE
Trial ensued.
® Judicial Affidavit dated November 19, 2017, Records, Vol. 1, pp. 383-W to 383-H®
"Judicial Affidavit of Robert Ong, Q8tA Nos. 1-6
"Exhibit "H"
"Decision dated September 13,2011, Exhibit "Y"
"Memorandum dated July 13,2011, Exhibit "X"; Judicial Affidavit of Robert Ong,Q&A Nos. 7-13
"Exhibit "1"
h-
\
People V. Franklin D. Maata 4I p a g e
Criminal Case No.SB-1&-CRM-0508
DECmON
again appealed his reassignment with the CSC.^^ He visited the dumpsite for
a week to determine ifit was safe or hazardous,then continued to report at the
mother imit where the biometric machine was located. He did not continue
to report at the dumpsite as he found it a toxic place, unrelated to his work,
and it did not even have a biometric machine.^^ Insisting that Ong should have
reported for work at the open dumpsite in compliance with the Memorandum
dated July 21, 2011, accused Maata refused to sign his Daily Time Record
(E)TR)for August 2011,^® rendering him unable to receive his salary and rice
allowance for said month. His salary in August 2011 was more than
P30,000.00, with a rice allowance of fc,000.00.^® During this time, he
received financial support fi-om his siblings, who also answered for his three
children's education, as he and his wife were then already separated.^^
On April 23, 2014, the CSC rendered a favorable Decision^^ on his
appeal. He later clarified with the CSC his entitlement to backwages and other
benefits,^^ and got an affirmative answer.^"* 'Answering another request for
cMfication,^^ the CSC explained that its earlier opinion implied that Ong had
be^n constructively dismissed when reassigned to the dumpsite.^^
Aggrieved by the withholding ofhis salaries and benefits for the month
ofAugust 2011 because ofaccused Maata's unjustified and deliberate refusal
to sign his DTR while he was assigned at the dumpsite, Ong likewise filed a
complaint^^ with the City Prosecutor's Office of Iligan City, which was
initially dismissed, but ultimately prospered^^ into this case for Violation of
Se|c. 3(e)ofR.A.3019 on Ong's Petition for Review ofJudgment.^^ A similar
case has been filed against Alejo with the Regional Trial Court of Iligan
Ci^.30
In claiming his backwages and rice allowance for August 2011, Ong
presented his authenticated DTR^^ for said month signed by OlC-City
Engineer, Guideon Taban, along with the favorable CSC decision. He
received his backwages and rice allowance for August 2011 in the second
week of October 2014.^^ By this time, accused Maata had already retired.^^
//•
People V. Franklin D. Maata 5I Pa ge
Criminal Case No.SB-16-CRM-0508
DECISION .
pp. 13-17,26
Id., pp. 22-24
35 Judicial Affidavit dated November 18,2017, Records, Vol. 1, pp. 383-H to 383-N
3'Id., Q&A Nos. 1-9
3® TSN dated November 22,2017(a.m.), p. 11
39 Id., p. 13
^Judicial Affidavit dated November 18,2017, Records, Vol. 1, pp. 383-A to 383-G
Exhibit'T'
^3 Judicial Affidavit of Glenmoore Longakit, Q&A Nos.5-11
^3 Judicial Affidavit dated November 18,2017, Records, Vol. 1. pp. 383-N to 383-V
People V. Franklin D. Maata |
6 Page
Criminal Case No.SB-16-CRM-0508
DECISION
among his functions were to authenticate Daily Time Records upon the
request of employees, print employees' DTRs, administer databases, design
and develop biometric programs, and monitor and manage the operation of
biometrics,"^
Carampatan recalled that sometime in 2011,the City Human Resource
Management Office received a letter"^^ from Engr. Robert Ong,requesting for
verification, certification and authentication of his DTR for August 1-31,
2011, which was attached to said letter. Upon verification, their database
showed that the attached copy of Ong's DTR was an authentic copy of that
taken from their system. He was, however, unaware ofthe actual particulars
ofthe details in Ong's DTR. In a letter,"^' he advised Ong ofthe result of his
verification."*®
5. Sheila C.Buque
a. That she is the Human Resource Management Officer 1 of the City
Human Resource Management Office of the City Government of Iligan
assigned at the Administrative Division, Records Section;
b. That one of her functions is to certify documents as true copies from
the original or photocopy from office file, and that she has custody of
documents pertaining to personnel matters;
c. That the Office of the City Human Resource Management Office of
Iligan received a subpoena from the Office ofthe Special Prosecutor requiring
the submission of the original or certified true copy from the original of the
following documents:
i. Daily Time Record of Robert Ong for August 1 to 31, 2011
(Exhibit"E");
j ii. Re-assignment Order dated August 31,2010(Exhibit"H");
iii. Memorandum to Robert Ong dated July 21,2011(Exhibit "I");
iv. Letter dated September 12, 2011 ofIbarra Carampatan (Exhibit
I «W");
V. Memorandum to Robert Ong dated July 13, 2011 (Exhibit"X")
and
^/d,Q&ANos.2-4
^ Exhibit "P"
Exhibit "Q"
^'Exhibit"W"
// ^
^Judicial Affidavit of Ibarra Carampatan,Q&A Nos.5-18; TSN dated November 22,2017(a.m.), p. 31 |
People V. Franklin D. Maata 7I P a s e
Criminal Case No.SB-16-CRM-0508
DECISION
d. That aside from the Position Description Form of Engineer III, which
was the subject of a certification,^^ all the above documents were submitted
by the CHRMO to the Office of the Special Prosecutor, which the witness
certified as certified true copies from the originals or certified photocopies
from the office file.^®
6. Raymundo E. Clavano,Jr.
a. That he is the QIC-City Accountant ofIligan;
b. That in connection with this case, he issued the following:
i. Certification dated October 13, 2016 marked as Exhibits "F" to
"F-l" stating that:
This is to certify that as per record available in our payroll
system,Engr. Robert L. Ong,Engineer III ofthe Motorpool & Shop
! Services Division, City Engineer's Office, had already received his
salary for the whole month of August 2011 indicating the following
period as shown below:
Period Covered Date Processed
Exhibit "U"
™ tSN dated November 22, 2017(a.m.), pp. 36-40
//■
"Id., pp.47-49
People V. Franklin D. Maata 8I P a g e
Criminal Case No.SB-16-CRM-0508
DECISION
e. That all the CSC memoranda were issued after the retirement of the
accused from government service;
f. That the Opinion was rendered after the accused's retirement on March
5,12013.5"
Exhibit Document
"A" Cover Letter and Complaint-Affidavit of Engr. Robert L. Ong dated
September 27,2011
"B" Resolution of the City Prosecutor's Office in NPS Doc. No. X-08-
INV-09G-00726 dated January 12,2012
«c« Petition for Review ofJudgment dated March 28,2012
«C-2" Indorsement dated October 2,2013
«D" DOJ Resolution dated September 13,2013
"E" Daily Time Record ofRobert Ong for the month ofAugust 1-31,2011
«p»» Certification dated October 13,2016
«G" Certification dated October 13,2016
Reassignment Order dated August 31,2010
(CJ99
Memorandum to Robert Ong dated July 21,2011
«j«
Urgent Request for Legal Opinion relative to the OMB's Decision
docketed as OMB-M-A-11-365-H dated June 10, 2013
«K» CSC Decision No. 14-0308 dated April 23,2014
"L" Request for Clarification and Issuance of an Order, if proper and
necessary dated August 6,2014
"M" CSC Resolution No. 14-01315 dated September 9,2014
Request for Opinion/Order dated April 29,2015
"0" CSC Opinion dated May 25,2015
«tp»»
Letter-Request of Robert Ong dated September 9,2011
«Q«
Daily Time Record of Engr. Robert Ong for August 1-31, 2011
(unsigned by accused Maata)
Organizational Chart ofthe City Engineer's Office
«U" Certification dated September 1,2010
«V" Certification dated October 17,2016
Letter dated September 12,2011 ofIbarra Carampatan
"X" Memorandum to Robert Ong dated July 13,2011
«tY»>
CSC Decision dated September 13,2011
Exhibit Document
Certification from the Office ofthe City Accountant ofIligan dated
March 22,2017
«2" Certification from the Office ofthe City Treasurer ofIligan
«3»
Certification from the Office of the City Accountant of Iligan dated
January 5,2017
Resolution of the Office of the City Prosecutor of Iligan City dated
January 12,2012
"5" Decision ofthe Office ofthe Ombudsman dated June 13,2012
«6» Joint Resolution ofthe Office of the Ombudsman dated October 23,
2015
Counter-Affidavit of Robert Ong dated May 22,2012
This Court admitted only Exhibits "4","5","6", and "7" and excluded
E^diibits "1","2", and "3" for lack of authentication^^ With the filing ofthe
parties' respective Memoranda, this case was submitted for Decision.
It is beyond dispute that accused Maata did not sign complainant Robert
Ong's DTK for August 2011. According to the prosecution and as alleged in
the Information, this was done with evident bad faith or gross inexcusable
negligence, and caused undue injury to Ong amounting to his salary and rice
allowance for said month, in violation of Sec. 3(e) of R.A. 3019, which
provides:
Section 3, Corrupt practices ofpublic officers, — In addition
I to acts or omissions ofpublic officers already penalized by existing law,the
following shall constitute corrupt practices of any public officer and are
hereby declared to be unlawful.
XXX
The events leading to the filing ofthis case unfolded with the issuance
by Gino LI. Alejo, Chiefofthe Motorpool and Shop Services Division, ofthe
follovrag Memorandum dated July 21, 2011,^^ which was noted by accused
Maata:
After receiving this Memorandum under protest and resolving that the
dumpsite was not an appropriate place to work,Ong concededly desisted from
reporting for work at the dumpsite, but came to the City Engineer's Office and
registered his attendance at the biometric machine.®^ For his obstinate
desistance from reporting for work as directed under the Memorandum, his
direct supervisor, Gino Alejo, and City Engineer, accused Maata, refused to
sign his Daily Time Record, particularly for August 2011.
j In his defense, accused Maata explained that the heavy equipment used
at! the dumpsite belonged to the City Engineer's Office, and had to be
supervised by an engineer from the Motorpool and Maintenance Division.
Ttius, the reassignment was in line with Ong'sjob description.
This Court need not belabor the validity ofAlejo's Memorandum which
has been settled with finality by the Civil Service Commission in its Decision
dated April 23,2014,^"^ where it found:
Even granting that the reassignment order was issued by the head
ofagency or the appointing authority,the reassignment ofpersonnel is not
absolute. The managerial prerogative to reassign personnel must be
exercised without grave abuse of discretion and should be in consonance
with the parameters laid down under pertinent law and rules in the civil
service.
Judicial Affidavit of Robert Ong, Q&A No. 10, Records, Vol. 1, p. 383-Z
®^iExhibit "K" 9
People V. Franklin D. Maata 15
| page
Criminal Case No.SB-16-CRM-0508
DECISION
This is not to mention that in the first place, said Dumpsite is not
an existing office in the organizational structure of Iligan City
government, thus, in violation of Section 7(b) of the Revised Rules on
Reassignment.
XXX
88
G.R. No. 101646, February 13,1992
^ Corsiga v. Defensor, etai, G.R. No. 139302, October 28,2002
G.R. No. 154652, August 14, 2009
/
^,
People V. Franklin D. Maata 16
| Page
Criminal Case No.S6-16-CRM-0508
DEaSION
Exhibit"M"
^Artuz V. CA, et ai, G.R. No. 142444,September 13, 2001
Ibid.
See Q&A Nos.9-11 of accused Maata's Judicial Affidavit, Records, Vol. 2, pp.56-57 y*
/^
Pool and Shops Division ofthe CEO and render supervision over the repairs
of equipment as [he could] always be held accountable for everything (sic)
untoward incident or accident diat may happen inside the worksite even
without [his] participation."
What appears clear is that the reason why Alejo and accused Maata
refused to sign Ong's DTR for August 2011 was his failure to report for work
af the dumpsite, as directed under the Memorandum dated July 21,2011.
I Evident bad faith connotes a manifest deliberate intent on the part of
the accused to do wrong or cause damage. It connotes not only bad judgment
but also palpably and patently fraudulent and dishonest purpose to do moral
obliquity or conscious wrongdoing for some perverse motive or ill will.^^ This
Court finds it hard to believe that accused Maata earnestly relied on the touted
validity and fairness ofthe Memorandum dated July 21,2011,issued by Alejo
arid noted by him, in refusing to sign Ong's DTR for non-compliance
tihlerewith. In addition to the CSC's fmding that said Memorandum was
invalid,this Court also finds that it was issued and implemented by both Maata
and Alejo with utmost bad faith.
Ong was practically exiled to a garbage dumpsite indefinitely as his
place of work. His apparent task was to closely supervise heavy equipment
used at the dumpsite, since that was his only task, as specified in the
niemorandum. This speaks loudly of accused Maata's disregard not only of
Ong's position as Engineer III, but even more importantly, his health and self-
worth, which cannot be muted by the mere pretense that he was assigned to
supervise heavy equipment,as provided in hisjob description. As testified by
Alejo, even before Ong's very opportune reassignment to the dumpsite
promptly upon his return to the Motorpool and Maintenance Division, the
dumpsite had been operational, and the heavy equipment supervised, even
without a permanently-assigned engineer to do it. According to Alejo:
CHAIRPERSON
95
M.A.Jimenez Enterprises, inc. v. Ombudsman,et al., G.R. No. 155307,June 6,2011
f
People V. Franklin D. Maata 18 I P a g e
Criminal Case No.SB-16-CRM-0508
DECISION
f\
/■
96
tSN dated May 28, 2018, pp. 28-30
\
People V. Franklin D. Maata |
19 P a g e
Criminal Case No.SB-16-CRM-0508
DECISION
There are two ways by which a public official violates Section 3(e)of
R.A. No. 3019 in the performance of his functions, namely:(1) by causing
undue injury to any party, including the Government; or (2) by giving ^y
private party any unwarranted benefit, advantage or preference. The accused
may be charged under either mode or both.The disjunctive term "or" connotes
thk either act qualifies as a violation of Section 3(e) of R.A. No. 3019. In
other words,the presence of one would suffice for conviction.^^
In this case, there is no allegation that accused Maata's refusal to sign
Ohg's DTR was done to give unwarranted benefits to any party. Thus, this
Court is left to determine ifsuch refusal to sign the DTR caused undue injury
tojOng,as alleged in the Information.
Undue injury in Sec. 3[e] ofthe law cannot be presumed even after a
wrong has been established. Llorente v. Sandiganhayar?^ is instructive:
/
®^'Co/omo V. Sandiganbayan, etai, G.R. No. 205561,September 24,2014
®®;G.R. No. 122166, March 11,1998
1
People V. Franklin D. Maata |
20 P a g e
Criminal Case No.SB-16-CRM-050&
DECISION
Exhibit "F-1"
//
Certifications dated October 13,2016 marked as Exhibits "F" and "G"
Metal(Corporation) v. Sps. Lomotan, etal., G.R. No. 170813, April 16,2008
People V. Franklin D. Maata 211 P a g e
Criminal Case No.SB-16-CRM-0508
DECISION
\
People V. Franklin D. Maata 22 I P a g e
ICrimlnal Case No.SB-16-CRM-0508
DECISION
SO ORDERED.
9^
MA.THERESA DCmQRES C. GGMEZ-ESTGESTA
Associaw Justice, Chairperson
WE CONCUR:
i/
:SPESES GEGRGBVA D.HTOALGG
Associ(M Justice Associa \e Justice
ATTESTATION
j
I attest that the conclusions in the above Decision were reached in
consultation before the case was assigned to the writer ofthe opinion of the
Court's Division.
CERTIFICATION
»ARO M.CABQ1^®-TANG
Presiding Justice
i: