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SO ORDERED.2
KAPUNAN, J.:
The antecedent facts are largely undisputed.
On 14 June 1990, petitioner was charged before the
Sandiganbayan with a violation of Sec. 3(b) of R.A. No. 3019 as
On 1 October 1989, the Chemical Mineral Division of the
amended, otherwise known as the Anti-Graft and Corrupt
Industrial Technology Development Institute (ITDI), a
Practices Act. The information against him read as follows:
component of the Department of Science and Technology
(DOST) employed Petitioner under a written contract of
That on or about June 8, 1990, or sometime prior
services as Project Manager to supervise the construction of
thereto, in Quezon City, Philippines, and within the
the ITDI-CMD (JICA) Building at the DOST Compound in
jurisdiction of this Honorable Court, the above-
Bicutan, Taguig, Metro Manila.3
named accused, a public officer, being then the
Project Manager/ Consultant of the Chemical Mineral
The contract was to remain in effect from October 1, 1989 up
Division, Industrial Technology Development
to the end of the construction period unless sooner
Institute, Department of Science and Technology, a
terminated.4 Petitioner was to be paid a monthly salary drawn
component of the Industrial Development Institute
from counter-part funds duly financed by foreign-assisted
(ITDI for brevity) which is an agency of the
projects and government funds duly released by the
Department of Science and Technology (DOST for
Department of Budget and Management. 5
brevity), wherein the Jaime Sta. Maria Construction
undertook the construction of the building in Bicutan,
Taguig, Metro Manila, with a total cost of SEVENTEEN In November 1989, to build the aforementioned CMD
MILLION SIX HUNDRED NINETY FIVE THOUSAND Structure, DOST contracted the services of the Jaime Sta.
PESOS (P17,695,000.00) jointly funded by the Maria Construction Company with Engr. Alexander Resoso, as
Philippine and Japanese Governments, and while the the company's project engineer. 6
said construction has not yet been finally completed,
accused either directly requested and/or demanded How petitioner committed a violation of the Anti-Graft &
for himself or for another, the sum of TWO HUNDRED Corrupt Practices Act is narrated in the Comment of the
THOUSAND PESOS (P200,000.00), claimed as part of Solicitor General and amply supported by the records. The
the expected profit of FOUR HUNDRED SIXTY material portions are hereunder reproduced:
THOUSAND PESOS (P460,000.00) in connection with
the construction of that government building wherein xxx xxx xxx
the accused had to intervene under the law in his
capacity as Project Manager/Consultant of said 3. In the month of May, 1990, Alexander Resoso,
construction — said offense having been committed Project Engineer of the Sta. Maria Construction
in relation to the performance of his official duties. Company, was in the process of evaluating a Change
Order for some electricals in the building construction
CONTRARY TO LAW.1 when petitioner approached him at the project site
(p. 11, 25, Ibid.).
On 20 July 1990, during arraignment, petitioner pleaded "not
guilty" to the charges against him. 4. Unexpectedly, petitioner made some overtures
that expenses in the Change Order will be deductive
(meaning, charged to the contractor by deducting 13. Twenty minutes later, petitioner arrived.
from the contract price), instead of additive Supposedly, the following conversation took place, to
(meaning, charged to the owner). Petitioner wit:
intimated that he can forget about the deductive
provided he gets P200,000.00, a chunk of the JUSTICE
contractor's profit which he roughly estimated to be BALAJADIA:
around P460,000.00 (pp. 12-13, 22, Ibid.).
q. When Dave
5. Having conveyed the proposal to Jaime Sta. Maria, Preclaro arrived,
Sr., the owner of Sta. Maria Construction Company, what did he do?
Resoso thereafter asked petitioner if he wanted a
rendezvous for him to receive the money. Petitioner a. We asked him
chose Wendy's Restaurant, corner E. Delos Santos his order and we
Avenue and Camias Street, on June 6, 1990 at around talked about the
8:00 o'clock in the evening (p. 14, Ibid.). punch list.
6. However, Sta. Maria, Sr. asked for two (2) more q. What was his
days or until the 8th of June, perceiving financial comment about
constraints (Ibid.). the punch list?
12. At around 7:35 p.m., Resoso and Sta. Maria, Jr. a. Engineer Sta.
arrived at the Wendy's Restaurant. They were led by Maria, Jr., they
the NBI men to a table previously reserved by them were conversing
which was similarly adjacent to a table occupied by with Dave
them (pp. 18-19, Ibid.). Preclaro and he
told [him], "O, a. Jimmy Sta.
paano na." Maria, Jr. handed
two envelopes to
JUSTICE Preclaro.
ESCAREAL:
q. Did Claro
q. Who said Preclaro receive
"Paano na?" these two
envelopes from
a. Engineer Sta. Engineer Sta.
Maria, [Jr.]. And Maria?
then Preclaro told
[him], "Paano, a. Yes, sir. (pp. 19-
How will the 21, Ibid., See
money be also pp. 13-14,
arranged and can TSN, 29 Oct.
I bring it?" he 1990.)
said.
14. From the moment petitioner received the two
And then Jimmy envelopes with his right hand, thereafter placing
Sta. Maria, Jr. told them under his left armpit, he was accosted by the
him it was NBI men (p. 22, TSN, 12 Oct. 1990).
arranged on two
bundles on two 15. A camera flashed to record the event. Petitioner
envelopes. instinctively docked to avoid the taking of pictures. In
such manner, the two envelopes fell (p. 23, Ibid.).
And then Dave
Preclaro told, 16. The NBI men directed petitioner to pick up the
"Puede" and he two envelopes. Petitioner refused. Hence, one of the
asked Jimmy Sta. NBI men picked up the envelopes and placed them
Maria, Jr. if there inside a big brown envelope (p. 27, Ibid.)
is express teller
and could he 17. Petitioner was thenceforth brought to the NBI for
deposit during examination (p. 28; Ibid.).
night time but
Engineer Sta. 18. At the NBI Forensic Chemistry Section, petitioner's
Maria, Jr. told right palmar hand was tested positive of flourescent
him, "I do not powder. The same flourescent powder, however,
have any cannot be detected in petitioner's T-shirt and pants
knowledge or I do (p. 5, TSN, 29 Oct. 1990).7
not have any
express teller you
xxx xxx xxx
can deposit. I only
know credit
Thus, as brought out at the outset, an information was filed
card."
against petitioner which, after due hearing, resulted in his
conviction by the Sandiganbayan. Not satisfied with the
PROS. CAOILI:
decision, petitioner instituted the present petition for review,
ascribing to the Sandiganbayan the following errors:
q. When Engr.
Sta. Maria
1. THE SANDIGANBAYAN ERRED IN TAKING
intervened and
COGNIZANCE OF THE CASE, INSTEAD OF DISMISSING
interviewed him
IT FOR LACK OF JURISDICTION, THE [PETITIONER] NOT
that way, was
BEING A PUBLIC OFFICER; and
there anything
that happened?
2. THE SANDIGANBAYAN ERRED IN NOT RULING THAT
NOT ALL THE ELEMENTS OF THE OFFENSE CHARGED
HAVE BEEN ESTABLISHED BEYOND REASONABLE
DOUBT AND/OR THAT THE GUILT OF THE (3) Chairman and members of commissions and
[PETITIONER] HAS NOT BEEN ESTABLISHED BEYOND boards with fixed terms of office and their personal or
REASONABLE DOUBT. confidential staff;
Q What was his answer if any? Q What did you answer him when
he told you that?
A I asked him that my boss is asking
me to ask you how come it became A He told me to forget the
deductive when my computation is deductive and electrical and after
additive and he told me that I have that I told my boss what he told me.
done so much for your company
already and then he picked up Q Who is your boss?
cement bag paper bag and
A Santa Maria Sr. acceptance papers and my boss
instructed me that on Friday to ask
Q What was the reaction of your Dave to bring along the result of the
boss when you relayed the message punch list and if possible also to
to Mr. Preclaro? bring along the acceptance papers
to be signed by Dave, Lydia Mejia
A The next day he told me to ask and Dr. Lirag the director.
Dave where and when to pick up
the money so the next day I asked Q What happened next after
Dave "Where do you intend to get meeting with Preclaro to relay the
the money, the Boss wanted to postponement if any?
know."
A Nothing happened. The next day,
Q What was the answer of Dave? Thursday the boss instructed me to
go with him to the NBI to give a
A And he told me, Wendy's statement.
Restaurant at 3:00 o'clock.
Q Did you go to the NBI and report
Q When? to the incident to the NBI?
Q When he told you that did you Q Did you give a statement before
comply with June 6 appointment? any of the agents of the of the NBI?
Q What matters if any do you Contradicting RESOSO, STA. MARIA, SR. said that he
consult with Mr. Claro Preclaro? gave fifty thousand (P50,000.00) pesos in P500
denomination to the NBI. 29
ATTY. JIMENEZ:
There is no such inconsistency. Said witnesses were testifying
No basis. on two different subjects. Engr. Sta. Maria, Sr.'s testimony
touched on the amount he gave the NBI for use in the
JUSTICE ESCAREAL: entrapment while Engr. Resoso's declaration referred only to
the number of bills dusted with flourescent powder.
They met on problems on Mondays.
Petitioner, likewise, misappreciated the following testimony of
ATTY. JIMENEZ: Resoso:
Madam Witness did you conduct a A And also the clothing, consisting
forensic examination in the person of the t-shirts and the pants were
of one Dave Preclaro y Jambalos? examined. Under the ultra violet
lamp the presence of the
A Yes sir. flourescent powder of the t-shirts
and pants cannot be seen or
Q If that person whom you distinguished because the fibers or
examined is here in court would the material of the cloth under the
you be able to recognize him? ultra violet lamp was flouresce.
SO ORDERED.