Primary Holding
The term "fugitive from justice" under Section 40(e) of the Local Government Code includes not only those who flee after conviction to avoid punishment but also those who, after being charged, flee to avoid prosecution; an administrative rule that confines the term to persons convicted by final judgment is an inordinate and undue circumscription of the law.
Background
Bienvenido Marquez and Eduardo Rodriguez were rival candidates for the gubernatorial position in the Province of Quezon during the 11 May 1992 elections. Rodriguez was proclaimed Governor-elect on 29 May 1992. The dispute centers on Section 40(e) of Republic Act No. 7160 (the Local Government Code of 1991), which disqualifies "fugitive from justice in criminal or non-political cases here or abroad" from running for any elective local position. The Oversight Committee, convened pursuant to Section 533 of the same Code, promulgated Article 73 of the Rules and Regulations Implementing the Local Government Code of 1991, which defined "fugitive from justice" as referring to "a person who has been convicted by final judgment." The competing interpretations of this statutory term by the petitioner, the COMELEC, and the Oversight Committee form the legal backdrop of the controversy.
History
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COMELEC, May 8, 1992 — dismissed petitioner's pre-election petition for cancellation of Rodriguez's certificate of candidacy (SPA 92-065).
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Supreme Court (G.R. No. 105310), June 2, 1992 — dismissed the petition without prejudice to the filing of a post-election quo warranto proceeding, the matter having ceased to be a pre-proclamation controversy after Rodriguez's proclamation.
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COMELEC Second Division, February 2, 1993 — dismissed the quo warranto petition (EPC 92-28) filed by petitioner against Rodriguez.
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COMELEC En Banc, December 2, 1993 — denied reconsideration of the Second Division's resolution.
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Supreme Court En Banc, April 18, 1995 — reversed and set aside the COMELEC resolutions, remanded the case for factual determination of whether Rodriguez is a fugitive from justice.
Facts
Bienvenido Marquez and Eduardo Rodriguez were candidates for the gubernatorial position in the Province of Quezon in the 11 May 1992 elections. Marquez alleged that at the time Rodriguez filed his certificate of candidacy, a criminal charge for ten counts of insurance fraud or grand theft of personal property was pending against Rodriguez before the Municipal Court of Los Angeles Judicial District, County of Los Angeles, State of California, U.S.A. According to Marquez, a warrant issued by that court for Rodriguez's arrest had yet to be served on account of Rodriguez's "flight" from that country.
Before the elections, Marquez filed a petition for cancellation (SPA 92-065) of Rodriguez's certificate of candidacy with the COMELEC, grounding his action on the alleged disqualification under Section 40(e) of the Local Government Code. On 8 May 1992, the COMELEC dismissed the petition. Marquez sought recourse before the Supreme Court in G.R. No. 105310, but the Court dismissed the petition without prejudice to the filing of a post-election quo warranto proceeding, since Rodriguez had already been proclaimed as the duly elected Governor of Quezon on 29 May 1992, rendering the matter no longer a pre-proclamation controversy.
Forthwith, Marquez instituted quo warranto proceedings (EPC 92-28) against Rodriguez before the COMELEC. The COMELEC Second Division, in its resolution of 2 February 1993, dismissed the petition. The COMELEC En Banc, on 2 December 1993, denied a motion for reconsideration. The COMELEC dismissed the petition outright on the basis of Article 73 of the Rules and Regulations Implementing the Local Government Code of 1991, which defined "fugitive from justice" as referring to "a person who has been convicted by final judgment." No definite factual finding was made by the COMELEC on whether Rodriguez was in fact a fugitive from justice. Marquez then filed the present petition for certiorari before the Supreme Court.
Arguments of the Petitioners
- Plain Meaning of the Statute: Petitioner argued that Section 40(e) of the Local Government Code needs no further interpretation or construction, as the law is clear in disqualifying "fugitive from justice," which includes not only those who flee after conviction to avoid punishment but likewise those who, after being charged, flee to avoid prosecution.
- Support from Jurisprudence and Legal Authorities: Petitioner maintained that this definition finds support from legal dictionaries and foreign jurisprudence, including the Philippine Law Dictionary, Black's Law Dictionary, and cases such as King vs. Noe, Hughes vs. Pflanz, and Tobin vs. Casaus, which express the general and ordinary connotation of the term.
Arguments of the Respondents
- Deference to the Oversight Committee's Construction: Respondent argued that the Court should respect the conclusions of the Oversight Committee, which, conformably with Section 533 of R.A. 7160, was convened by the President to formulate and issue the appropriate rules and regulations necessary for the efficient and effective implementation of the Code. The Oversight Committee defined "fugitive from justice" as "a person who has been convicted by final judgment" in Article 73 of the Implementing Rules.
- Weight of Administrative Construction: Respondent invoked the doctrine that the construction placed upon a law by officials in charge of its enforcement deserves great and considerable weight, citing Atlas Consolidated Mining and Development Corp. vs. CA.
Issues
- Meaning of "Fugitive from Justice": Whether a person who, at the time of filing his certificate of candidacy, is facing a criminal charge before a foreign court and evading a warrant for his arrest falls within the term "fugitive from justice" contemplated by Section 40(e) of the Local Government Code.
- Validity of the Implementing Rule: Whether Article 73 of the Rules and Regulations Implementing the Local Government Code of 1991, which confines the term "fugitive from justice" to a person "who has been convicted by final judgment," is a valid construction of Section 40(e) of the Local Government Code.
Ruling
- Meaning of "Fugitive from Justice": Yes. The term "fugitive from justice" under Section 40(e) of the Local Government Code includes not only those who flee after conviction to avoid punishment but also those who, after being charged, flee to avoid prosecution.
- Validity of the Implementing Rule: No. Article 73 of the Implementing Rules, to the extent that it confines "fugitive from justice" to a person "who has been convicted by final judgment," is an inordinate and undue circumscription of the law and cannot prevail over the clear language of the statute.
Ruling Rationale
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Meaning of "Fugitive from Justice": The general and ordinary connotation of "fugitive from justice" encompasses both those who flee after conviction to avoid punishment and those who, after being charged, flee to avoid prosecution. This definition finds support in legal dictionaries and jurisprudence, including the Philippine Law Dictionary, Black's Law Dictionary, and foreign cases such as King vs. Noe, Hughes vs. Pflanz, and Tobin vs. Casaus. The clear language of Section 40(e) of the Local Government Code leaves no room for a narrower interpretation that would exclude persons who flee to avoid prosecution.
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Validity of the Implementing Rule: While the construction placed upon a law by officials charged with its enforcement deserves great and considerable weight, an administrative rule or regulation can neither expand nor constrict the law but must remain congruent to it. When there is no obscurity or ambiguity in an enabling law, it must be applied as written. The Oversight Committee's definition of "fugitive from justice" as "a person who has been convicted by final judgment" unduly circumscribed the statutory term, which plainly encompasses a broader category of persons. The Oversight Committee's own deliberations revealed serious apprehensions about possible constitutional infirmity if the disqualification were taken to embrace those merely facing criminal charges, but such concerns did not justify narrowing the statute's clear language through administrative fiat. Because the COMELEC dismissed the petition outright on the basis of the invalid implementing rule rather than making factual findings on whether Rodriguez was in fact a fugitive from justice, the case was remanded for such determination.
Doctrines
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Administrative Construction of Statutes — The construction placed upon a law by officials in charge of its enforcement deserves great and considerable weight. However, when there is no obscurity or ambiguity in an enabling law, it must be applied as written. An administrative rule or regulation can neither expand nor constrict the law but must remain congruent to it. In this case, the Oversight Committee's definition of "fugitive from justice" was held to be an inordinate and undue circumscription of Section 40(e) of the Local Government Code, as the statute's clear language encompassed both those who flee after conviction and those who flee after being charged.
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Meaning of "Fugitive from Justice" — The term "fugitive from justice" includes not only those who flee after conviction to avoid punishment but also those who, after being charged, flee to avoid prosecution. This definition is supported by legal dictionaries and jurisprudence and represents the general and ordinary connotation of the term as used in Section 40(e) of the Local Government Code.
Key Excerpts
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"An administrative rule or regulation can neither expand nor constrict the law but must remain congruent to it." — This passage articulates the fundamental principle governing the relationship between administrative implementing rules and the enabling statute, establishing that administrative agencies cannot alter the clear meaning of a statute through their implementing regulations.
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"Article 73 of the Rules and Regulations Implementing the Local Government Code of 1991, to the extent that it confines the term 'fugitive from justice' to refer only to a person (the fugitive) 'who has been convicted by final judgment.' is an inordinate and undue circumscription of the law." — This is the operative ruling invalidating the Oversight Committee's narrow definition, forming the ratio decidendi of the case.
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"The term 'fugitive from justice' refers not only to those who flee after conviction to avoid punishment but also to those who, after being charged, flee to avoid prosecution." — This concurring opinion by Justice Davide articulates the canonical formulation of the term "fugitive from justice" as it applies under Section 40(e) of the Local Government Code, a formulation that aligns with and reinforces the majority's holding.
Precedents Cited
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Atlas Consolidated Mining and Development Corp. vs. CA, 182 SCRA 166 — Cited for the doctrine that the construction placed upon a law by officials in charge of its enforcement deserves great and considerable weight. The Court acknowledged this principle but held it inapplicable where the enabling law is clear and unambiguous.
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Casimiro vs. Commission on Elections, G.R. Nos. 84462-63, and Antonio vs. Commission on Elections, G.R. Nos. 84678-79, 171 SCRA 468 (March 29, 1989) — Cited in the earlier dismissal of G.R. No. 105310 for the proposition that a pre-proclamation controversy is no longer viable after proclamation and should be dismissed, with the proper remedy being a separate proceeding.
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Dumlao vs. COMELEC, 95 SCRA 392 (1980) — Cited in Justice Davide's concurring opinion, where it was distinguished rather than followed. Dumlao struck down a provision that established a presumption of guilt from the mere filing of an information, which was held distinguishable from the disqualification based on flight from justice under Section 40(e).
Provisions
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Section 40(e), Republic Act No. 7160 (Local Government Code of 1991) — Disqualifies "fugitive from justice in criminal or non-political cases here or abroad" from running for any elective local position. The Court interpreted this provision as encompassing both those who flee after conviction and those who flee after being charged, applying the term's general and ordinary connotation.
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Section 533, Republic Act No. 7160 — Authorizes the President to convene the Oversight Committee to formulate and issue the appropriate rules and regulations necessary for the efficient and effective implementation of the Code. The Committee's output, Article 73 of the Implementing Rules, was held to be an invalid circumscription of the statute.
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Article 73, Rules and Regulations Implementing the Local Government Code of 1991 — Defined "fugitive from justice" as referring to "a person who has been convicted by final judgment." Held to be an inordinate and undue circumscription of Section 40(e) of the Local Government Code.
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Section 1, Article V, 1987 Constitution — Cited in Justice Davide's concurring opinion for the proposition that Congress has the authority to determine who are disqualified from exercising the right of suffrage, which logically extends to determining disqualifications for public office.
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Section 1, Article XI, 1987 Constitution — Cited in Justice Davide's concurring opinion for the principle that public office is a public trust, supporting the view that stricter qualifications for public office may be required by law.
Notable Concurring Opinions
Feliciano, Padilla, Melo, Quiason, Puno, Kapunan, and Francisco, JJ., concurred.
Justice Davide, Jr., concurred with a separate opinion, joined by Chief Justice Narvasa and Justices Romero, Bellosillo, and Mendoza. Justice Davide agreed that the Oversight Committee's definition was an undue circumscription of the law but further argued that it also unreasonably expanded the scope of disqualification by covering all persons convicted by final judgment regardless of penalty or whether they had served their sentences. He rejected the constitutional presumption of innocence concern, reasoning that the disqualification is based on flight from justice rather than on a presumption of guilt from the filing of charges, and that Congress has plenary power to determine disqualifications for public office. He distinguished Dumlao vs. COMELEC as involving a statute that expressly established a presumption of guilt from the mere filing of an information, which is not the case under Section 40(e).