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Esteban vs. Sandiganbayan

The petition for certiorari assailing the Sandiganbayan's denial of a motion to quash was dismissed, the lower tribunal having correctly assumed jurisdiction over the acts of lasciviousness charges. A judge's alleged lascivious acts against a subordinate were committed "in relation to office" because he used his official authority to recommend her permanent appointment to exact sexual favors, satisfying the "intimate connection" requirement under Presidential Decree No. 1606, even though public office is not an element of the crime charged.

Primary Holding

An offense is committed in relation to office, vesting the Sandiganbayan with jurisdiction, if the offense is intimately connected with the offender's office and perpetrated while in the performance of official functions, even if public office is not an essential element of the crime.

Background

Ana May V. Simbajon, a casual employee of the Cabanatuan City Government detailed to the Municipal Trial Court in Cities (MTCC), Branch 1, applied for a vacant bookbinder position. Presiding Judge Rogelio M. Esteban demanded that she become his girlfriend and submit to daily kisses in exchange for signing her permanent appointment. After she refused, the judge kissed her on the left cheek on June 25, 1997. On August 5, 1997, after summoning her regarding the payroll, he reiterated his demands, embraced her, kissed her all over her face, and touched her right breast.

History

  1. Sworn complaint filed with the Office of the City Prosecutor, Cabanatuan City (I.S. No. 9-97-8239)

  2. Informations for violation of R.A. 7877 and acts of lasciviousness filed with the Sandiganbayan (Criminal Cases Nos. 24490, 24702, 24703-04)

  3. Motion to quash Informations for acts of lasciviousness filed on the ground of double jeopardy

  4. Sandiganbayan denied motion to quash but directed prosecution to amend informations to specify relation to office

  5. Amended Informations filed in Criminal Cases Nos. 24703-04

  6. Motion to quash Amended Informations filed on the ground of lack of jurisdiction

  7. Re-Amended Information filed in Criminal Case No. 24703 and admitted by the Sandiganbayan

  8. Sandiganbayan denied motion to quash Amended Informations (Resolution dated December 18, 2000)

  9. Sandiganbayan denied motion for reconsideration (Order dated January 11, 2001)

  10. Petition for certiorari filed with the Supreme Court

Facts

  • The Application: Ana May V. Simbajon, a casual employee of the City Government of Cabanatuan City, was detailed to MTCC Branch 1 upon petitioner's request. When the bookbinder item became vacant, she applied, but petitioner took no action.
  • The First Incident: On July 25, 1997, Simbajon followed up on her application in petitioner's chambers. Petitioner conditioned his signature on her becoming his girlfriend and giving him a daily kiss. Upon her refusal, he recommended her anyway but suddenly kissed her on the left cheek.
  • The Second Incident: On August 5, 1997, summoned by a court interpreter regarding the payroll, Simbajon went to petitioner's chambers. Petitioner reiterated his sexual demands. When she protested, citing his marital status and her view of him as a father figure, he grabbed her, embraced her, kissed her all over her face, and touched her right breast. Simbajon freed herself, left crying, and reported the incident to co-worker Elizabeth Q. Manubay.

Arguments of the Petitioners

  • Lack of Intimate Connection: Petitioner argued that the alleged acts of lasciviousness were not committed in relation to his office as a judge, depriving the Sandiganbayan of jurisdiction.
  • Public Office Not an Element: Petitioner maintained that being a public official is not an essential element of the crime of acts of lasciviousness under Article 336 of the Revised Penal Code.

Arguments of the Respondents

  • Sufficient Allegations of Intimate Connection: Respondent countered that the allegations in the Amended Informations demonstrate a close relationship between petitioner's official functions as a judge and the commission of the acts of lasciviousness.

Issues

  • Jurisdiction: Whether the Sandiganbayan has jurisdiction over Criminal Cases Nos. 24703-04 for acts of lasciviousness committed by a judge who allegedly used his authority to recommend the complainant's appointment to commit the acts.

Ruling

  • Jurisdiction: The Sandiganbayan correctly assumed jurisdiction. Under Section 4 of Presidential Decree No. 1606, as amended, the Sandiganbayan exercises jurisdiction over offenses committed by public officials in relation to their office. An offense is committed in relation to office if intimately connected with the office and perpetrated in the performance of official functions. The Amended Informations sufficiently alleged that petitioner used his authority under Supreme Court Circular No. 7 to recommend Simbajon's appointment to exact sexual favors. The intimate connection was established, notwithstanding that public office is not an element of acts of lasciviousness under Article 336 of the Revised Penal Code. Jurisdiction is determined by the allegations in the information, which here sufficiently linked the acts to the official function.

Doctrines

  • In Relation to Office Doctrine — An offense is committed in relation to office if intimately connected with the offender's office and perpetrated while in the performance of official functions. The intimate relation between the offense charged and the discharge of official duties must be alleged in the information. Jurisdiction is determined by the actual recital of facts in the complaint or information; where the information lacks specific factual averments showing the intimate connection, the Sandiganbayan has no jurisdiction. Applied: The doctrine was satisfied because the informations alleged that petitioner used his official function of recommending appointments to exact sexual favors, establishing the requisite intimate connection.

Key Excerpts

  • "An offense is said to have been committed in relation to the office if the offense is 'intimately connected' with the office of the offender and perpetrated while he was in the performance of his official functions." — Defines the standard for determining Sandiganbayan jurisdiction over offenses committed in relation to office.
  • "While it is true... that public office is not an element of the crime of acts of lasciviousness... nonetheless, he could not have committed the crimes charged were it not for the fact that as the Presiding Judge... he has the authority to recommend the appointment of Ana May as bookbinder." — Clarifies that the absence of public office as an element of the crime does not negate Sandiganbayan jurisdiction if the intimate connection test is met.

Precedents Cited

  • People v. Montejo, 108 Phil. 613 (1960) — Followed as the controlling precedent establishing the "intimate connection" test for offenses committed in relation to office.
  • People v. Magallanes, G.R. Nos. 118013-14, October 11, 1995 — Followed to support the rule that the intimate relation must be alleged in the information and that jurisdiction is determined by the allegations therein.

Provisions

  • Section 4, Presidential Decree No. 1606, as amended by Republic Act No. 8249 — Provides the Sandiganbayan with exclusive original jurisdiction over offenses committed by public officials in relation to their office. Applied to vest the Sandiganbayan with jurisdiction over the acts of lasciviousness charges.
  • Article 336, Revised Penal Code — Defines and penalizes acts of lasciviousness. Noted as a crime where public office is not an essential element, yet Sandiganbayan jurisdiction still attached due to the intimate connection with the offender's official functions.
  • Supreme Court Circular No. 7 (April 27, 1987) — Vests presiding judges with the power to recommend appointments to vacant positions in the judiciary. Applied to establish that petitioner's act of recommending Simbajon was an official function intimately connected to the offense.

Notable Concurring Opinions

Panganiban (Chairman), Corona, and Garcia.