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Miguel v. Sandiganbayan, G.R. No. 172035, 4 July 2012

1. The petitioner challenged his suspension from public office by the Sandiganbayan for alleged violations of the Anti-Graft and Corrupt Practices Act. 2. The Sandiganbayan found probable cause and ordered the petitioner's suspension pending trial based on charges that he gave unwarranted benefits to private individuals in relation to a public works project. 3. The petitioner argued the information was defective and that he was not afforded a pre-suspension hearing, but the Office of the Special Prosecutor maintained the information sufficiently alleged all elements of the offense and that preliminary investigations satisfied the purpose of a pre-suspension hearing.

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0% found this document useful (0 votes)
75 views10 pages

Miguel v. Sandiganbayan, G.R. No. 172035, 4 July 2012

1. The petitioner challenged his suspension from public office by the Sandiganbayan for alleged violations of the Anti-Graft and Corrupt Practices Act. 2. The Sandiganbayan found probable cause and ordered the petitioner's suspension pending trial based on charges that he gave unwarranted benefits to private individuals in relation to a public works project. 3. The petitioner argued the information was defective and that he was not afforded a pre-suspension hearing, but the Office of the Special Prosecutor maintained the information sufficiently alleged all elements of the offense and that preliminary investigations satisfied the purpose of a pre-suspension hearing.

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SECOND DIVISION

[G.R. No. 172035. July 4, 2012.]

FERNANDO Q. MIGUEL, petitioner, vs. THE HONORABLE


SANDIGANBAYAN, respondent.

DECISION

BRION, J : p

Before the Court is a petition for certiorari under Rule 65 1 filed by


Fernando Q. Miguel (petitioner), assailing the January 25, 2006 and March 27,
2006 resolutions 2 of the Sandiganbayan. These resolutions (i) ordered the
petitioner's suspension from public office and (ii) denied the petitioner's motion
for reconsideration of the suspension order. HDTISa

THE ANTECEDENT FACTS

On May 29, 1996, then Vice Mayor Mercelita M. Lucido and other local
officials 3 of Koronadal City, South Cotabato filed a letter-complaint with the
Office of the Ombudsman-Mindanao (Ombudsman) 4 charging the petitioner,
among others, 5 with violation of Republic Act (R.A.) No. 3019, in connection
with the consultancy services for the architectural aspect, the engineering
design, and the construction supervision and management of the proposed
Koronadal City public market (project). 6

In a June 27, 1996 order, the Ombudsman directed the petitioner, among
others, to submit his counter-affidavit. On October 23, 1996, after moving for
an extension, the petitioner filed his counter-affidavit. 7 In its July 29, 1999
resolution, the Ombudsman found probable cause against the petitioner and
some private individuals for violation of R.A. No. 3019 and against the
petitioner alone for Falsification of Public Document under Article 171, par. 4 of
the Revised Penal Code. 8
On March 1, 2000, the Ombudsman filed the corresponding informations
with the Sandiganbayan. 9 The information for violation of Section 3 (e) of R.A.
No. 3019 reads:
That on 10 January 1995 or sometime prior or subsequent
thereto, in the Municipality of Koronadal, South Cotabato, Philippines,
and within the jurisdiction of this Honorable Court, the [petitioner], a
high ranking public officer in his capacity as former Municipal Mayor of
Koronadal, South Cotabato, and as such while in the performance of his
official functions, committing the offense in relation to his office,
taking advantage of his official position, conspiring and confederating
with the private [individuals] . . . acting with evident bad faith and
manifest partiality, did then and there willfully, unlawfully and
criminally give unwarranted benefits and advantages to said [accused],
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by inviting them to participate in the prequalification of consultants to
provide the Detailed Architectural & Engineering Design and
Construction Supervision and Management of the proposed Koronadal
Public Market, without causing the publication of said invitation in a
newspaper of general circulation, thereby excluding other consultants
from participating in said prequalification. 10 (Emphases and
underscoring added)

On motions separately filed by two of the petitioner's co-accused, 11 the


Sandiganbayan ordered the Office of the Special Prosecutor (OSP) to conduct a
reinvestigation. On August 21, 2000, the petitioner, through counsel, followed
suit and orally moved for a reinvestigation, which the Sandiganbayan likewise
granted. The Sandiganbayan gave the petitioner ten (10) days within which to
file his counter-affidavit with the OSP. 12

Instead of submitting his counter-affidavit, the petitioner asked 13 the


Sandiganbayan for a thirty-day extension to submit his counter-affidavit.
Shortly before the expiry of the extension requested, the petitioner asked 14 the
OSP for an additional thirty-day period to file his counter-affidavit. Despite the
two extensions asked and granted, the petitioner asked the OSP anew for a
twenty-day extension period. 15
Despite the extension period asked and given, the petitioner failed to file
his counter-affidavit, prompting Prosecutor Norberto B. Ruiz to declare that the
petitioner had waived his right to submit countervailing evidence (April 25,
2001 resolution). On July 31, 2001, then Ombudsman Aniano Desierto approved
the resolution. 16
On August 7, 2001, Prosecutor Ruiz asked the Sandiganbayan for the
arraignment and trial of the petitioner and of the other accused private
individuals. 17
On August 6, 2002, after several extensions sought and granted, the
petitioner filed a Motion to Quash and/or Reinvestigation for the criminal cases
against him. On February 18, 2003, the Sandiganbayan denied the petitioner's
motion because of the pending OSP reinvestigation — this, despite the OSP's
earlier termination of the reinvestigation for the petitioner's continuous failure
to submit his counter-affidavit. 18 The petitioner did not question the denial of
his motion.
On November 3, 2004, the petitioner was arraigned; he pleaded not guilty
in both criminal cases. 19
On April 28, 2005, the OSP filed a Motion to Suspend [the petitioner]
Pendente Lite. On June 27, 2005, the petitioner filed his "Vigorous Opposition"
based on the "obvious and fatal defect of the [i]nformation" in failing to allege
that the giving of unwarranted benefits and advantages was done through
manifest partiality, evident bad faith or gross inexcusable negligence. 20 HEIcDT

On January 25, 2006, the Sandiganbayan promulgated the assailed


resolution 21 suspending the petitioner pendente lite —

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WHEREFORE, PREMISES CONSIDERED, the Prosecution's Motion
is GRANTED. As prayed for, the Court hereby orders the suspension of
[the petitioner] from his position as City Mayor, Koronadal City, South
Cotabato, and from any other public position he now holds. His
suspension shall be for a period of ninety (90) days only. 22

On February 2, 2006, the petitioner moved for reconsideration of his


suspension order and demanded for a pre-suspension hearing. 23 The
Sandiganbayan denied his motion, 24 prompting him to file this certiorari
petition to challenge the validity of his suspension order.
THE PETITION
The petitioner claims that the Sandiganbayan gravely abused its
discretion in ordering his suspension despite the failure of the information to
allege that the giving of unwarranted benefits and advantages by the petitioner
was made through "manifest partiality, evident bad faith or gross inexcusable
negligence." He alleges that the phrases "evident bad faith" and "manifest
partiality" actually refers not to him, but to his co-accused, 25 rendering the
information fatally defective.
The petitioner bewails the lack of hearing before the issuance of his
suspension order. Citing Luciano, et al. v. Hon. Mariano, etc., et al., 26 he claims
that "[n]owhere in the records of the [case] can [one] see any order or
resolution requiring the [p]etitioner to show cause at a specific date of hearing
why he should not be ordered suspended." 27 For the petitioner, the
requirement of a pre-suspension hearing can only be satisfied if the
Sandiganbayan ordered an actual hearing to settle the "defect" in the
information. CIaHDc

THE OSP'S COMMENT


The OSP argues for the sufficiency of the information since all the
elements of the offense under Section 3 (b) of R.A. No. 3019 are specifically
pleaded by way of ultimate facts. These elements are:

1. The petitioner was the Municipal Mayor of Koronadal, South


Cotabato at the time material to the acts complained of;

2. The petitioner acted with manifest partiality and evident bad


faith when he invited only his co-accused private individuals
to participate in the prequalification of consultants for the
project instead of publishing it in a newspaper of general
circulation; and

3. The petitioner's actions, performed in relation to his office,


gave unwarranted benefits and advantages to his co-
accused. 28

The OSP faults the petitioner for his attempt to mislead the Court on the
sufficiency of the allegations in the information, by conveniently failing to cite
the phrase "acting with evident bad faith and manifest partiality" when the
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petitioner quoted the "relevant" portions of the information in his petition.

Citing Juan v. People, 29 the OSP argues that while no actual pre-
suspension hearing was conducted, the events preceding the issuance of the
suspension order already satisfied the purpose of conducting a pre-suspension
hearing — i.e., basically, to determine the validity of the information. Here, the
petitioner was afforded his right to preliminary investigation both by the
Ombudsman and by the OSP (when the petitioner moved for a reinvestigation
with the Sandiganbayan); the acts for which the petitioner was charged
constitute a violation of R.A. No. 3019 and Title VII, Book II of the Revised Penal
Code; and the petitioner already moved to quash the information, although
unsuccessfully, after he had been declared to have waived his right to submit
countervailing evidence in the reinvestigation by the OSP. 30
ISSUES

There are only two issues presented for our resolution: DaAIHC

1. Whether the information, charging the petitioner with


violation of Section 3 (e) of R.A. No. 3019, is valid; and
2 . If it is valid, whether the absence of an actual pre-
suspension hearing renders invalid the suspension order
against the petitioner.
THE COURT'S RULING

We dismiss the petition for failure to establish any grave abuse of


discretion in the issuance of the assailed resolutions.

The information for violation of R.A. No. 3019 is valid


In deference to the constitutional right of an accused to be informed of
the nature and the cause of the accusation against him, 31 Section 6, Rule 110
of the Revised Rules of Criminal Procedure (Rules) 32 requires, inter alia, that
the information shall state the designation of the offense given by the statute
and the acts or omissions imputed which constitute the offense charged.
Additionally, the Rules requires that these acts or omissions and its attendant
circumstances "must be stated in ordinary and concise language" and "in terms
sufficient to enable a person of common understanding to know what offense is
being charged . . . and for the court to pronounce judgment." 33

The test of the information's sufficiency is whether the crime is described


in intelligible terms and with such particularity with reasonable certainty so that
the accused is duly informed of the offense charged. In particular, whether an
information validly charges an offense depends on whether the material facts
alleged in the complaint or information shall establish the essential elements of
the offense charged as defined in the law. The raison d'etre of the requirement
in the Rules is to enable the accused to suitably prepare his defense. 34

In arguing against the validity of the information, the petitioner appears to


go beyond the standard of a "person of common understanding" in appreciating
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the import of the phrase "acting with evident bad faith and manifest partiality."
A reading of the information clearly reveals that the phrase "acting with evident
bad faith and manifest partiality" was merely a continuation of the prior
allegation of the acts of the petitioner, and that he ultimately acted with
evident bad faith and manifest partiality in giving unwarranted benefits and
advantages to his co-accused private individuals. This is what a plain and non-
legalistic reading of the information would yield.

Notably, in his petition, the petitioner would have us believe that this
elemental phrase was actually omitted in the information 35 when, in his
reaction to the OSP's comment, what the petitioner actually disputes is simply
the clarity of the phrase's position, in relation with the other averments in the
information. Given the supposed ambiguity of the subject being qualified by the
phrase "acting with evident bad faith and manifest partiality," the remedy of
the petitioner, if at all, is merely to move for a bill of particulars and not for the
quashal of an information which sufficiently alleges the elements of the offense
charged. 36
The pre-suspension order is valid
Section 13 of R.A. No. 3019 reads:
Section 13. Suspension and loss of benefits. — Any public
officer against whom any criminal prosecution under a valid
information under this Act or under the provisions of the Revised Penal
Code on bribery is pending in court, shall be suspended from office.
Should he be convicted by final judgment, he shall lose all retirement
or gratuity benefits under any law, but if he is acquitted, he shall be
entitled to reinstatement and to the salaries and benefits which he
failed to receive during suspension, unless in the meantime
administrative proceedings have been filed against him.

While the suspension of a public officer under this provision is mandatory,


37 the suspension requires a prior hearing to determine "the validity of the
information" 38 filed against him, "taking into account the serious and far
reaching consequences of a suspension of an elective public official even
before his conviction." 39 The accused public official's right to challenge the
validity of the information before a suspension order may be issued includes
the right to challenge the (i) validity of the criminal proceeding leading to the
filing of an information against him, and (ii) propriety of his prosecution on the
ground that the acts charged do not constitute a violation of R.A. No. 3019 or of
the provisions on bribery of the Revised Penal Code. 40 AEcTaS

In Luciano v. Mariano 41 that the petitioner relied upon, the Court


required, "by way of broad guidelines for the lower courts in the exercise of the
power of suspension," that —
(c) . . . upon the filing of such information, the trial court
should issue an order with proper notice requiring the accused
officer to show cause at a specific date of hearing why he should not
be ordered suspended from office pursuant to the cited mandatory
provisions of the Act. Where either the prosecution seasonably
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files a motion for an order of suspension or the accused in turn
files a motion to quash the information or challenges the
validity thereof, such show-cause order of the trial court would
no longer be necessary. What is indispensable is that the trial court
duly hear the parties at a hearing held for determining the validity of
the information, and thereafter hand down its ruling, issuing the
corresponding order of suspension should it uphold the validity of the
information or withholding such suspension in the contrary case.

(d) No specific rules need be laid down for such pre-


suspension hearing. Suffice it to state that the accused should
be given a fair and adequate opportunity to challenge the
validity of the criminal proceedings against him, e.g., that he has not
been afforded the right of due preliminary investigation; that the acts
for which he stands charged do not constitute a violation of the
provisions of Republic Act No. 3019 or of the bribery provisions of the
Revised Penal Code which would warrant his mandatory suspension
from office under section 13 of the Act; or he may present a motion to
quash the information on any of the grounds provided in Rule 117 of
the Rules of Court. (Emphasis supplied)

The petitioner questions the absence of any show cause order issued by
the Sandiganbayan before his suspension in office was ordered. As clear as the
day, however, Luciano considered it unnecessary for the trial court to issue a
show cause order when the motion, seeking the suspension of the accused
pendente lite, has been submitted by the prosecution, as in the present case.
The purpose of the law in requiring a pre-suspension hearing is to
determine the validity of the information so that the trial court can have a basis
to either suspend the accused and proceed with the trial on the merits of the
case, withhold the suspension and dismiss the case, or correct any part of the
proceedings that impairs its validity. That hearing is similar to a challenge to
the validity of the information by way of a motion to quash. 42
While a pre-suspension hearing is aimed at securing for the accused fair
and adequate opportunity to challenge the validity of the information or the
regularity of the proceedings against him, 43 Luciano likewise emphasizes that
no hard and fast rule exists in regulating its conduct. 44 With the purpose of a
pre-suspension hearing in mind, the absence of an actual hearing alone cannot
be determinative of the validity of a suspension order. TSEAaD

In Bedruz v. Sandiganbayan, 45 the Court considered the opposition of the


accused (to the prosecution's motion to suspend pendente lite) as sufficient to
dispense with the need to actually set the prosecution's motion for hearing. The
same conclusion was reached in Juan v. People, 46 where the Court ruled:
In the case at bar, while there was no pre-suspension hearing
held to determine the validity of the Informations that had been filed
against petitioners, we believe that the numerous pleadings filed for
and against them have achieved the goal of this procedure. The right
to due process is satisfied nor just by an oral hearing but by the filing
and the consideration by the court of the parties' pleadings,
memoranda and other position papers.
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Since a pre-suspension hearing is basically a due process requirement,
when an accused public official is given an adequate opportunity to be heard
on his possible defenses against the mandatory suspension under R.A. No.
3019, then an accused would have no reason to complain that no actual
hearing was conducted. 47 It is well settled that "to be heard" does not only
mean oral arguments in court; one may be heard also through pleadings.
Where opportunity to be heard, either through oral arguments or pleadings, has
been accorded, no denial of procedural due process exists. 48
In the present case, the petitioner (i) filed his Vigorous Opposition (to the
OSP's Motion to Suspend Accused Pendente Lite), and after receiving an
adverse ruling from the Sandiganbayan, (ii) moved for reconsideration of the
suspension order issued against him, and (iii) filed a Reply to the OSP's
Opposition to his plea for reconsideration. 49 Given this opportunity, we find
that the petitioner's continued demand for the conduct of an actual pre-
suspension hearing — based on the same alleged "defect in the information," 50
which we have found wanting — has legally nothing to anchor itself on.
Another reason that militates against the petitioner's position relates to
the nature of Section 13 of R.A. No. 3019; it is not a penal provision that would
call for a liberal interpretation in favor of the accused public official and a strict
construction against the State. 51 The suspension required under this provision
i s not a penalty, as it is not imposed as a result of judicial proceedings; in
fact, if acquitted, the accused official shall be entitled to reinstatement and to
the salaries and benefits which he failed to receive during his suspension. 52 ESTDcC

Rather, the suspension under Section 13 of R.A. No. 3019 is a mere


preventive measure 53 that arises from the legal presumption that unless the
accused is suspended, he may frustrate his prosecution or commit further acts
of malfeasance or do both, in the same way that upon a finding that there is
probable cause to believe that a crime has been committed and that the
accused is probably guilty thereof, the law requires the judge to issue a warrant
for the arrest of the accused. 54
Suspension under R.A. No. 3019 being a mere preventive measure whose
duration shall in no case exceed ninety (90) days, 55 the adequacy of the
opportunity to contest the validity of the information and of the proceedings
that preceded its filing vis-à-vis the merits of the defenses of the accused
cannot be measured alone by the absence or presence of an actual hearing. An
opportunity to be heard on one's defenses, however unmeritorious it may be,
against the suspension mandated by law equally and sufficiently serves both
the due process right of the accused and the mandatory nature of the
suspension required by law.
Lest it be forgotten, Section 13 of R.A. No. 3019 reinforces the principle
enshrined in the Constitution that a public office is a public trust. 56 In light of
the constitutional principle underlying the imposition of preventive suspension
of a public officer charged under a valid information and the nature of this
suspension, the petitioner's demand for a trial-type hearing in the present case
would only overwhelmingly frustrate, rather than promote, the orderly and
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speedy dispensation of justice.
WHEREFORE, we hereby DISMISS the petition for lack of merit.

SO ORDERED.
Carpio, Perez, Sereno and Reyes, JJ., concur.

Footnotes

1.RULES OF COURT.
2.Penned by Associate Justice Godofredo L. Legaspi, and concurred in by Associate
Justices Efren N. dela Cruz and Norberto Y. Geraldez, Sr.
3.The Sangguniang Bayan members-complainants are as follows: Rose Dideles,
Rene Jumilla, Pablito Subere and Edwin Abris; rollo, p. 5.
4.Id. at 83.
5.Gaspar E. Nepomuceno, Jesus G. Casus, Ernesto R. Lagdameo, Jr., Bonifacio M.
Madarcos, and Vinci Nicholas R. Villaseñor; id. at 103.
6.Id. at 110-113.
7.Id. at 124-125.
8.Id. at 5 and 83.

9.The case for violation of R.A. No. 3019 was docketed as Criminal Case No. 25819
(id. at 103). The Office of the Special Prosecutor filed a Motion to drop
Ernesto R. Lagdameo, Jr., Bonifacio M. Madarcos, Jesus G. Casus and Vinci
Nicholas R. Villaseñor from the Information (id. at 106 and 108). The
falsification case was docketed as Criminal Case No. 25820 (id. at 103).

10.Id. at 117.
11.On March 3, 2000 and June 5, 2000, Bonifacio M. Madarcos and Ernesto R.
Lagdameo, Jr., respectively, filed a Motion for Reinvestigation; id. at 103-104.
12.Id. at 104.
13.Dated August 30, 2000; ibid.
14.Dated September 28, 2000; id. at 105.
15.Dated October 29, 2000; ibid.

16.Id. at 106.
17.Ibid.
18.Id. at 27.
19.Id. at 6.
20.Id. at 6-7.

21.Id. at 21-24.
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22.Id. at 24.
23.Id. at 13.
24.Id. at 26-28.

25.Id. at 67.
26.148-B Phil. 178 (1971).
27.Rollo , pp. 13-14.
28.Rollo , p. 45.
29.379 Phil. 125 (2000).

30.Citing Socrates v. Sandiganbayan , 324 Phil. 151 (1996).


31.CONSTITUTION, Article III, Section 14 (2).
32.Section 6, Rule 110 of the Revised Rules of Criminal Procedure reads:
SEC. 6. Sufficiency of complaint or information. — A complaint or information
is sufficient if it states the name of the accused; the designation of the
offense given by the statute; the acts or omissions complained of as
constituting the offense; the name of the offended party; the approximate
date of the commission of the offense; and the place where the offense was
committed.
When an offense is committed by more than one person, all of them shall be
included in the complaint or information.
33.Section 9, Rule 110 of the Revised Rules of Criminal Procedure reads:
SEC. 9. Cause of the accusation. — The acts or omissions complained of as
constituting the offense and the qualifying and aggravating circumstances
must be stated in ordinary and concise language and not necessarily in the
language used in the statute but in terms sufficient to enable a person of
common understanding to know what offense is being charged as well as its
qualifying and aggravating circumstance and for the court to pronounce
judgment.
34.Lazarte, Jr. v. Sandiganbayan, G.R. No. 180122, March 13, 2009, 581 SCRA 431.
35.See Dela Chica v. Sandiganbayan, G.R. No. 144823, December 8, 2003, 417
SCRA 242.
36.REVISED RULES OF CRIMINAL PROCEDURE, Rule 116, Section 9; and Romualdez
v. Sandiganbayan, G.R. No. 152259, July 29, 2004, 435 SCRA 371, 388-389.
37.Flores v. Layosa, G.R. No. 154714, August 12, 2004, 436 SCRA 337, 345.
38.Luciano, et al. v. Hon. Mariano, etc, et al., supra note 26, at 183-184; and People
v. Albano, Nos. L-45376-77, July 26, 1988, 163 SCRA 511, 517.
39.Ibid.
40.People v. Albano, supra note 38, at 518-519; and Socrates v. Sandiganbayan ,
supra note 30, at 179.

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41.Supra note 26, at 192-193.
42.Talaga, Jr. v. Sandiganbayan, G.R. No. 169888, November 11, 2008, 570 SCRA
622, 632.
43.Segovia v. Sandiganbayan , G.R. No. 124067, March 27, 1998, 288 SCRA 328,
339.
44.Santiago v. Sandiganbayan , G.R. No. 128055, April 18, 2001, 356 SCRA 636,
645; and Flores v. Layosa, G.R. No. 154714, August 12, 2004, supra note 37,
at 345-346.

45.G.R. No. 161640, December 9, 2005, 513 Phil. 400 (2005).


46.Supra note 29, at 140.
47.Flores v. Layosa, supra note 37, at 345-346.
48.Tan v. Atty. Balon, Jr., A.C. No. 6483, August 31, 2007, 531 SCRA 645, 655-656.
49.Rollo , p. 109.

50.Id. at 95.
51.Villaseñor v. Sandiganbayan , G.R. No. 180700, March 4, 2008, 547 SCRA 658,
666-668.
52.Bayot v. Sandiganbayan, No. L-61776 to No. L-61861, March 23, 1984, 128
SCRA 383.

53.Villaseñor v. Sandiganbayan , supra note 50, at 666-667; and Segovia v.


Sandiganbayan, supra note 43, at 336.
54.Bolastig v. Sandiganbayan, G.R. No. 110503, August 4, 1994, 235 SCRA 103,
108.

55.Deloso v. Sandiganbayan, G.R. Nos. 86899-903, May 15, 1989, 173 SCRA 409,
419.
56.CONSTITUTION, Article XI, Section 1; Berona v. Sandiganbayan, G.R. No.
142456, July 27, 2004, 435 SCRA 303.

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