Documente Academic
Documente Profesional
Documente Cultură
~anoiBanha~an
Quezon City
CABOTAJE-TANG, P.J.,
Chairperson
FERNANDEZ, SJ, J. and
BERNIE FONDEVILLA Y TRESPESES,* J.
GANAN
Promulgated:
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*As per Administrative Order No. 0227-2016 dated July 26, 2016; Rule XII, Sec. 3 of the Revised Internal
Rules of the Sandiganbayan
1 Code of Conduct and Ethical Standards for Public Officials and Employees
DECISION
People. vs. Fondevilla
Criminal Case No. SB-14-CRM-0011
, );,
/7
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8 pp. 4-7, TSN, September 17,2015; pp. 201-202, Record (Order dated September 17, 2015)
DECISION
People. vs. Fondevilla
Criminal Case No. SB-14-CRM-0011
c. The Office of the Vice President for Corporate Affairs has custody
of the following documents:
g. The Job Description Form (Exhibits "A-2" and "A-3") states that
the responsibilities of accused Fondevilla as President of FTI
include the provision of overall direction and management of the
operation of FTI to ensure its survival and growth.
j.
d' /?
Also in Lumanta, it was held that FTI emPIOye~a~iCers
covered by the SSS Law and not by the GSIS~
are
Exhibit Document
A Letter dated March 3, 2014 of Atty. Ryan A. Martinez
A-1 Letter of Appointment dated November 29, 2002 of Bernie
G. Fondevilla
A-2 and A-3 Job Description of the President and Chief Executive Officer
of FTI
A-4 and A-5 Employee Service Records of Bernie G. Fondevilla
A-6 and A-7 FTI Board Resolution NO.1 0-20-05
A-10 FTI Personnel Information Sheet of Bernie G. Fondevilla
A-11 Sworn Statement of Assets, Liabilities and Net Worth
(SALN) of Bernie G. Fondevilla as of December 31,2002
B and B-1 Certificate dated June 26, 2003 issued by the SEC and
Cover Sheet
B-2 to B-12 and Amended Articles of Partnership of the Fondevilla Jasarino
its sub-marking Young Rondario & Librojo Law Offices dated 19 June 2003
(B-11-A)
B-13 and B-14 SEC-iRegister and Verification/Reservation Request
B-15 Letter dated June 17, 2003 of Atty. William L. Jasarino,
addressed to SEC
B-17 Affidavit of Undertaking to Change Firm Name dated June
19, 2003 of Atty. William L. Jasarino
C Certificate dated December 6, 2000 and the corresponding
Amended Articles of Partnership of Fondevilla Jasarino
Fondevilla Young Rondario & Librojo Law Offices dated
June 26, 2000
0, 0-1 to 0-22 Amended Articles of Incorporation and Amended By-Laws
of FTI
. i'
10 p. 288, Record (Resolution dated October 28,2015)
11 Dated November 11,2015; pp. 297-304, Record
12 p. 311 Record (Resolution dated November 25,2015)
13 TSN, February 11, 2016.
14 Tl5N, April 5, 2016.
DECISION
Peopk. vs. Fondevilla
Criminal Case No. SB-14-CRM~0011
g. The Accused was not allotted a room or working space in the new
office because he already resigned from the firm.21
h. The accused' withdrawal from the firm was formalized by the filing
of the Amended Articles of Partnership dated June 19, 2003 with
th'e SEC on June 20, 2003 (Exhibit "4").22
17 p. 8, TS'N, February
11, 2016
11, 2016
/l '/'
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18 p. 9, TSN, February 11, 2016
19 pp. 9-10, TSN, February 11, 2016
20 p. 10, TSN, F~bruary 11, 2016
21 pp. 10-11, TSN, February 11, 2016
22 pp. 11-12, TSN, February 11, 2016
23 p. 14, TSN, February 11, 2016
24 p. 12, TSN, February 11, 2016
DECISION
People. vs. Fondevilla
Criminal Case No. SB-14-CRM-0011
k. Atty. Bernie Fondevilla did not practice his profession in their law
firm when he was already FTI President. As far as he is aware,
the a<?cuseddoes not want to practice law anymore.25
e. After he left the firm, the remaining partners moved their office.
The partnership was dissolved sometime thereafter.3o
--
2S p. 13, TSN, February 11, 2016
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26 p. 8, TSN, April 5, 2016 I
27 p. 8, TSN, April 5, 2016
j. After withdrawing from the firm, he did not sig~ any pleading or
appear for and in behalf of the firm's clients in any proceeding.
He devoted all of his time to FTI, which had many troubles at the
time.35
k. The time record of FTI shows that he regularly reported for work.
When he left FTI, the Board and shareholders of FTI gave him a
commendation for his part in FTI's financial recovery (Exhibits "1-
H" and "1_1").36
I. He did not rejoin the law firm after leaving FTI in 2005 because
he was appointed as Executive Director' of the National
Agriculture and Fishery Council, and assumed office as such.37
Exhibit Document
1 Letter dated March 3, 2014 of Atty. Ryan A. Martinez
1-A Letter of Appointment dated November 29, 2002 of Bernie
G. Fondevilla
1-B and 1-C Job Description of the President and Chief Executive Officer
of FTI
1-0 and 1-E Employee Service Records of Bernie G. Fondevilla
1-F and 1-G FTI Board Resolution NO.1 0-20-05
1-H and 1-1 FTI Board Resolution No. 10-21-05
1-J FTI Personnel Information Sheet of Bernie G. Fondevilla
2 and series Articles of Partnership of Jasarino and Rondario Law Offices
dated May 12, 1999 .
3 and series Amended Articles of Partnership' of Fondevilla Jasarino
Fondevilla Young Rondario and Librojo Law Offices dated
June 2000
4 and series Amended Articles of Partnership of Fondevilla Jasarino
, Young R~rio and Librojo Law Offices dated June 19,
_\~.7t
34
.
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35 pp. 14-15, TSN, AprilS, 2016 . <)' •
36 p. 16, TSN, April 5, 2016 fI'"
___ 5__ -.:==J Letter dated June 17, 2003 of Atty. Willian L. Jasarino
On June 20, 2003 - more than six (6) months from the time the
accused assumed his position as President of FTI - the Amended
Articles of Partnership was, again, amended.44 The name of the
accused was removed from the partnership name. However, he was
still indicated as one of the founding partners, with a handwritten note
stating liON LEAVE: See attached letter." The accused also signed the
said Amended Articles of Partnership. Attached to the Amended
Articles of Partnership was Atty. William L. Jasarino's letter45 dated
June 17, 2003, a portion of which reads:
46
47
p. 11, Record
pp. 4-10, Record
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DECISION
People. vs. Fondevilla
Criminal Case No. SB-14-CRM-0011
49 See. 3(b)
50 Sec. 3(a) ,
51 Carandang v. Desierto, G.R. Nos. 148076 and 153161, January 12, 2011 ' •
52
53
p. 4, TSN, September 17, 2015
fn Lumanta v. NLRC (G.R. No. 82819 February 8,1989), the Supreme Court clarified that FTI is a
government-owned and controlled corporation without original charter.
7
54 G.R. No. 176291, December 4,2009,
DECISION
People. vs. Fondevilla
Criminal Case No. SB-14-CRM-OO 11
There, the High Court noted that the respondent did not claim
that the calling card was printed without his knowledge or consen/ll~
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58 A.M. No. P-99-1292, February 26, 1999 ./2
LJECISION
People. vs. Fondevilla
Criminal Case No. SB-14-CRM-0011
especially considering that the calling card carried his name primarily,
and the names of the law firm indicated in the corner.
59 Exhibits C/3
/tC'/J
60 Exhibits B-15/5
61 p. 20, TSN, April 5, 2016
6J G.R. Nos. 109131-33, October 3, 1994
DECISION
People. vs. Fondevilla
Criminal Case No. SB-14-CRM-0011
. X,
DECISION
Peopk. vs. Fondevilla
Criminal Case No. SB-14-CRM-0011
or not the third element, i. e., such private practice of profession is not
authorized by the Constitution or law, or tends to conflict with the official
functions of the accused, is present.
Let the hold departure order against the a.ccused be lifted and
set aside, and his bond released, subject to the usual accounting and
auditing procedure.
DECISION
People. vs. FondeviJIa
Criminal Case No. SB-14-CRM-OO 11
~O~JE-T
/ Presiding Justice
Chairperson