20. Samson v. Restrivera

July 12, 2019 | Author: Karla Bee | Category: Fraud, Integrity, Employment, Criminal Law, Public Administration
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Samson v. Restrivera...

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Samson v. Restrivera | Nice March 28, 2011 FILIPINA SAMSON, Pe  Petitioner, vs. RESTRIVERA, Respondent. RESTRIVERA,  Respondent. VILLARAMA, J.

JULIA

A.

NATURE: Petition for review of CA decision SUMMARY: Samson Samson,, a depart departmen mentt head head of the Populati Population on Commission, areed to help Restrivera to have the latter!s land reistered. She accepted "0# from Restrivera for the e$penses. %owever, the land was actuall& found to 'e overnment land, so Samson failed to reister it, and also failed to return the amount. Rest Restri rive vera ra file filed d a case case for for esta estafa fa aai aains nstt her, her, as well well as administr administrativ ative e chares. chares. (he )m'udsma )m'udsman n found her uilt& uilt& of  violatin the provision on professionalism under RA *+1 and suspended her for  months w-o pa&. CA affirmed. (he SC held that that she she was was not not lia' lia'le le unde underr RA *+1, *+1, 'ut 'ut for for cond conduc uctt un'ecomin a pu'lic officer for failin to return the mone&. DOCTRINE: (he SC has often declared that any act that falls sh!t f th" "#act$n% stan&a!&s f! '()l$c ff$c" shall nt )" c(nt"nanc"&. c(nt"nanc"&. Samson should have complied with her promise to return the amount after failin to accomplish the tas# she had willinl& accepted. %owever, she waited until she was sued for  estafa, thus reinforcin the suspicion that she misappropriated the mone&. Althouh the element of deceit was not proven in the criminal case respondent filed aainst the petitioner, it is clear  that '& her actuations, Samson violated 'asic social and ethical norms in her private dealins. E*"n $f (n!"lat"& t h"! &(t$"s as a '()l$c '()l$c ff$c" ff$c"!, !, h"! t!ans% t!ans%!"s !"ss$ s$n n c(l& c(l& "!&" "!&" th" '()l$c+s t!(st $n %*"!n"nt "'ly""s, !" s )"ca(s" sh" hl&s a h$%h 's$t$n $n th" s"!*$c". s"!*$c". FACTS: Sams Samson on is a depa depart rtme ment nt head head of the the Popu Popula lati tion on Commis Commissio sion n with with office office at the Provin Provincia ciall Capito Capitoll of  Cavite. March 2001 Samson areed to help Restrivera to have the latter!s land in Cavite reistered under the (orrens S&stem. She told Restrivera that the e$penses would reach reach P1"0# P1"0# and accept accepted ed P"0# P"0# from from Restri Restriver vera a to cover the initial e$penses for the titlin. %owe %oweve ver, r, Sams Samson on fail failed ed to acco accomp mpli lish sh the the tas# tas# 'ecause the land was found to 'e overnment propert&. Samson failed to return the P"0#, so Restrivera sued her for estafa /which was eventuall& eventuall& dismissed dismissed and also also file filed d an admi admini nist stra rati tive ve comp compla lain intt for for rav rave e miscon misconduc ductt or conduc conductt un'eco un'ecomin min  a pu'lic pu'lic office officer  r  aainst her 'efore the )m'udsman. (he )m'uds )m'udsman man found found Samson Samson uilt& uilt& of viola violatin tin  Section /' of R.A. o. *+1 and suspended her for * months without pa&. (he )m'udsman ruled that she failed to a'ide '& the standard set in Section /' of  R.A. R.A. o. *+1 and deprived deprived the overn overnmen mentt of the 'enefit of committed service when she em'ar#ed on her  private interest to help Restrivera secure a certificate of  title over the latter!s land. Samson Samson filed MR, and the )m'udsman )m'udsman reduced reduced the penalt penalt& & to  months months suspen suspensio sion n withou withoutt pa&. pa&. (he )m'u )m'uds dsma man n rule ruled d that that Sams Samson on!! acce accept ptan ance ce of  Restrivera!s pa&ment created a perception that she was a fi$er. %er act fell short of the standard of personal conduct re3uired '& Section /A/' of RA *+1 that pu'lic pu'lic offic official ials s shall shall endeav endeavor or to discou discoura rae e wron wron perceptions of their roles as dispensers or peddlers of  undue patronae. (he CA affirmed the )m'udsman, and ruled that the )m'udsman had 4urisdiction even if the act complained of is a private matter. (he CA also ruled that Samson violated the norms of conduct re3uired of her as a pu'lic •











officer when she demanded and received the amount of  P"0# on the representation that she can secure a title to the propert&, and for failin to return the amount. (he CA stressed that Section /A/' of RA *+1 re3uires Samson to perform and dischare her duties with the hih hihes estt der deree ee of e$ce e$cell llen ence ce,, prof profes essi sion onal alis ism, m, intellienc intellience e and s#ill, and to endeavor endeavor to discourae discourae wron wron  perc percep epti tion ons s of her her role role as a disp dispen ense serr and and peddler of undue patronae. Samson, in her petition, arues that Since the act complained of is not related to o the the perf perfor orm manc ance of offi fficial ial dut& dut&,, the )m'udsman has no 4urisdiction. (he estafa case was dismissed upon a findin o that she was not uilt& of fraud or deceit, hence misconduct cannot 'e attri'uted to her. 5ven assumin that she is uilt& of  o misconduc misconduct, t, she is entitled to the 'enefit 'enefit of  mitiatin circumstances such as the fact that this is the first chare aainst her in her lon &ears of pu'lic service. Restrivera counters that Samson fa$l"& t )s"!*" th" an&at" that '()l$c ff$c" $s a '()l$c t!(st - h"n sh" "&&l"& $n an affa$! that )"ln%s t anth"! a%"ncy an& !"c"$*"& an a(nt f! (n&"l$*"!"& -!. -! . ISSUE /0: 12N th" O)(&san has 3(!$s&$ct$n "*"n t h(%h $t -as a '!$*at" &"al 4YES5 RATIO /0: Section 1/1, Article 67 of the 18+ Constitution states that the )m'udsman can investiate on its own or on complaint '& an& person an& act or omission of an& pu'lic official or emplo&ee when such act or omission appears to 'e illeal, un4ust, or improper.  Also under Section 1* of R.A. o. *++0 /)m'udsman  Act of 18, the )m'udsman!s 4urisdiction encompass encompasses es all #inds of malfeasanc malfeasance, e, misfeasan misfeasance, ce, and nonfeasance nonfeasance committe committed d '& an& pu'lic officer or  emplo&ee durin his-her tenure. Section 1 of the same law also states that the )m'udsman shall act on all complaints relatin, 'ut not limited, to acts or omissions which are unfair or irreular. (hus, even if the complaint concerns an act of the pu'lic official or emplo&ee which is not service9connected, the )m'udsman has 4urisdiction. (he law does not 3ualif& the nature of the illeal act or omission, and does not re3uir re3uire e that that said said act or omiss omission ion 'e relate related d to the performance of official dut&. ISSUE /6: 12N Sasn cannt )" f(n& a&$n$st!at$*"ly l$a)l" s$nc" th" "stafa cas" -as &$s$ss"& 4NO5 RATIO /6: 7t is settle settled d that that admini administr strati ative ve cases cases ma& procee proceed d inde indepe pend nden entl tl& & of crim crimin inal al proc procee eedi din ns, s, and and ma& ma& continue despite the dismissal of the criminal chares. ISSUE /7: 12N Sasn has any l$a)$l$ty (n&"! S"c. 84A54)5 f  RA 907 4NO5 RATIO /7: :or proper consideration consideration instead is Samson!s Samson!s lia'ilit& under Sec. /A/' of RA *+1, which provides S5C. . Norms of Conduct of Public Officials and Employees. 9 Employees.  9 /A 5ver& standards of personal conduct in the dischare and e$ecution of official du ;$ $ $< /' Professionalism. Professionalism. 9 Pu'lic officials and emplo&ees shall perfo e$cellence, professionalism, intellience and s#ill. (he& shall en dut&. (he& (he& shall endeavor to discourae wron perceptions of thei •

















 PUB OFF: WEEK 5B │ 1













;$ $ $< =oth the )m'udsman and CA found Samson administrativel& lia'le for violatin Section /A/' on professionalism. >Professionalism> is defined as the conduct, aims, or  3ualities that characteri?e or mar# a profession. A professional refers to a person who enaes in an activit& with reat competence. 7n the conte$t of RA *+1, the o'servance of professionalism also means upholdin the interit& of pu'lic office '& endeavorin >to discourae wron perception of their roles as dispensers or peddlers of undue patronae.> (hus, a pu'lic official or emplo&ee should avoid an& appearance of impropriet& affectin the interit& of overnment services. %owever, it should 'e noted that Section /A enumerates the standards of personal conduct for pu'lic officers with reference to >e$ecution of official duties.> 5videntl&, the )m'udsman and CA interpreted the a'ove provision as 'road enouh to appl& even to private transactions that have no connection to the duties of one!s office. %owever, Sasn ay nt )" '"nal$;"& f! *$lat$n f S"ct$n 8 4A54)5 f RA 907, not 'ecause it is not related to the dischare of her duties, 'ut 'ecause fa$l(!" t a)$&" )y th" n!s f cn&(ct (n&"! sa$& S"ct$n, $n !"lat$n t $ts $'l""nt$n% !(l"s, $s nt a %!(n& f! &$sc$'l$na!y act$n. Rule 6 of the 7RR provides the rounds for disciplinar& action.1 (he provision in RA *+1 merel& enunciates >professionalism as an ideal norm of conduct to 'e o'served '& pu'lic servants, in addition to commitment to pu'lic interest, 4ustness and sincerit&, political

neutralit&, responsiveness to the pu'lic, nationalism and patriotism, commitment to democrac& and simple livin. :ollowin this perspective, the 7RR mandates the rant of incentives and rewards to officials and emplo&ees who demonstrate e$emplar& service and conduct. (hose who fail to do so cannot e$pect the same favora'le treatment. &"cla!"& (nla-f(l ! '!h$)$t"& )y th" C&".> R(l" = s'"c$f$cally "nt$ns at l"ast t-"nty th!"" 4675 acts ! $ss$ns as %!(n&s f!  a&$n$st!at$*" &$sc$'l$na!y act$n. Fa$l(!" t a)$&" )y th" n!s f cn&(ct (n&"! S"ct$n 84)5 f R.A. N. 907 $s nt n" f th". %ence, Samson cannot 'e held lia'le for violatin Sec. /A/' of RA *+1. ISSUE /8: 12N Sasn $s l$a)l" f! %!a*" $scn&(ct, a %!(n& f! &$sc$'l$na!y act$n (n&"! RA 907 4NO5 RATIO /8: Misconduct is a transression of some esta'lished and definite rule of action, more particularl&, unlawful 'ehavior or ross nelience '& a pu'lic officer. (he misconduct is rave if it involves an& of the additional elements of corruption, willful intent to violate the law or  to disreard esta'lished rules, which must 'e proved '& su'stantial evidence. )therwise, the misconduct is onl& simple. )ne cannot 'e found uilt& of misconduct in the a'sence of su'stantial evidence.  7n this case, Restrivera failed to prove Samson!s violation of an esta'lished and o definite rule of action or unlawful 'ehavior or  ross nelience, and an& of the aravatin elements of corruption, o willful intent to violate a law or to disreard esta'lished rules on the part of petitioner. 7n fact, Restrivera could merel& point to Samson!s alleed failure to o'serve the mandate that pu'lic office is a pu'lic trust when she alleedl& meddled in an affair  that 'elons to another aenc& and received an amount for undelivered wor#. (rue, pu'lic officers and emplo&ees must 'e uided '& the principle enshrined in the Constitution that pu'lic office is a pu'lic trust. %owever, the alleation that she meddled in an affair that 'elons to another aenc& is a serious 'ut unproven accusation. Restrivera did not even sa& what acts of  o interference were done, or which overnment aenc& was interfered with. And causin the surve& of the land could not 'e considered as meddlin in another aenc&!s affairs, as there is no showin that Samson made an illeal deal or an& deal with an& overnment aenc&. (he surve& shows onl& that Samson contracted a surve&or, and that Samson •













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S5C(7) 1. 7n addition to the rounds for administrative disciplinar& action prescri'ed under e$istin laws, the acts and omissions of an& official or emplo&ee, whether or not he holds office or emplo&ment in a casual, temporar&, hold9over, permanent or reular capacit&, declared unlawful or prohi'ited '& the Code, shall constitute rounds for administrative disciplinar& action, and without pre4udice to criminal and civil lia'ilities provided herein, such as/a @irectl& or indirectl& havin financial and material interest in an& transaction re3uirin the approval of his office. $ $ $. /' )wnin, controllin, manain or acceptin emplo&ment as officer, emplo&ee, consultant, counsel, 'ro#er, aent, trustee, or nominee in an& private enterprise reulated, supervised or licensed '& his office, unless e$pressl& allowed '& law /c 5nain in the private practice of his profession unless authori?ed '& the Constitution, law or reulation, provided that such practice will not conflict or tend to conflict with his official functions /d Recommendin an& person to an& position in a private enterprise which has a reular or pendin official transaction with his office, unless such recommendation or referral is mandated '& /1 law, or /2 international areements, commitment and o'liation, or as part of the functions of his office $$$$ /e @isclosin or misusin confidential or classified information officiall& #nown to him '& reason of his office and not made availa'le to the pu'lic, to further his private interests or ive undue advantae to an&one, or to pre4udice the pu'lic interest /f Solicitin or acceptin, directl& or indirectl&, an& ift, ratuit&, favor, entertainment, loan or an&thin of monetar& value which in the course of his official duties or in connection with an& operation 'ein reulated '&, or an& transaction which ma& 'e affected '& the functions of, his office. $ $ $. $$$$ / )'tainin or usin an& statement filed under the Code for an& purpose contrar& to morals or pu'lic polic& or an& commercial purpose other than '& news and communications media for dissemination to the eneral pu'lic /h Bnfair discrimination in renderin pu'lic service due to part& affiliation or  preference /i @islo&alt& to the Repu'lic of the Philippines and to the :ilipino people /4 :ailure to act promptl& on letters and re3uest within fifteen /1" da&s from receipt, e$cept as otherwise provided in these Rules /# :ailure to process documents and complete action on documents and papers within a reasona'le time from preparation thereof, e$cept as otherwise provided in these Rules /l :ailure to attend to an&one who wants to avail himself of the services of the office, or to act promptl& and e$peditiousl& on pu'lic personal transactions /m :ailure to file sworn statements of assets, lia'ilities and net worth, and disclosure of 'usiness interests and financial connections and





/n :ailure to resin from his position in the private 'usiness enterprise within thirt& /0 da&s from assumption of pu'lic office when conflict of interest arises, and-or  failure to divest himself of his shareholdins or interests in private 'usiness enterprise within si$t& /*0 da&s from such assumption of pu'lic office when conflict of interest arises Provided , however, that for those who are alread& in the service and a conflict of interest arises, the official or emplo&ee must either resin or divest himself of said interests within the periods herein9a'ove provided, rec#oned from the date when the conflict of interest had arisen.

 PUB OFF: WEEK 5B │ 2

started to wor# on her tas# under their  areement. (hus, the alleation that Samson received an amount for undelivered wor# is not entirel& correct. Rather, Samson failed to full& accomplish her tas# in view of the leal o'stacle that the land is overnment propert&. ISSUE /? 4MAIN5: 12N Sasn $s l$a)l" f! cn&(ct (n)"c$n% a '()l$c ff$c"! 4YES5 RATIO /?:  As found '& the CA and )m'udsman, Samson still failed to return the amount even after the transaction was a'orted. 7f Samson was persistent in returnin it, there would have 'een no need for the parties! areement that she 'e iven until :e'ruar& 28, 200 to pa& said amount includin interest. 7ndeed, her 'elated attempt to return the amount was intended to avoid possi'le sanctions and impelled solel& '& the filin of  the estafa case aainst her. F! !"n"%$n% n h"! '!$s" t !"t(!n af!"sa$& a(nt, Sasn $s %($lty f cn&(ct (n)"c$n% a '()l$c ff$c"!. 7n oson v. Macapaal, it was ruled that the o respondents were uilt& of conduct un'ecomin of overnment emplo&ees when the& reneed on their promise to have pertinent documents notari?ed and su'mitted to the DS7S after the complainant!s rihts over  the su'4ect propert& were transferred to the sister of one of the respondents. •



Recentl&, in amsani9Rodriue? v. )n, et al., it was stated that un'ecomin conduct means improper performance and applies to a 'roader  rane of transressions of rules not onl& of  social 'ehavior 'ut of ethical practice or loical procedure or prescri'ed method. (he SC has often declared that any act that falls sh!t f th" "#act$n% stan&a!&s f! '()l$c ff$c" shall nt )" c(nt"nanc"&. (he Constitution provides S5C(7) 1. Pu'lic office is a pu'lic trust. Pu'lic officers and emplo&ees with utmost responsi'ilit&, interit&, lo&alt&, and efficienc&, act with patriotis Samson should have complied with her promise to return the amount after failin to accomplish the tas# she had willinl& accepted. %owever, she waited until she was sued for estafa, thus reinforcin the suspicion that she misappropriated the mone&.  Althouh the element of deceit was not proven in the criminal case respondent filed aainst the petitioner, it is clear that '& her actuations, Samson violated 'asic social and ethical norms in her private dealins. E*"n $f  (n!"lat"& t h"! &(t$"s as a '()l$c ff$c"!, h"!  t!ans%!"ss$n c(l& "!&" th" '()l$c+s t!(st $n %*"!n"nt "'ly""s, !" s )"ca(s" sh" hl&s a h$%h 's$t$n $n th" s"!*$c" . Penalt& P1"# fine, 'ecause her + &ears of service in overnment is a mitiatin circumstance. Also, the amount of P"0# should 'e returned with interest. DISPOSITION • CA decision set aside. o









 PUB OFF: WEEK 5B │ 3

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