Calvan vs. CA
Calvan vs. CA
Calvan vs. CA
RESOLUTION
VITUG, J.:
For resolution is the motion for reconsideration filed by the Office of the Solicitor
General (for petitioners Judge Calvan, the Provincial Warden of Ilocos Norte and the
People of the Philippines) seeking the nullification of the Court's resolution, dated 05
July 2000, that has denied the petition for review of the decision, dated 18 November
1999, of the Court of Appeals in CA-G.R. SP No. 54416, on a Petition for Habeas
Corpus. Petitioners-movants claim that the petition which respondent Sales filed is a
petition for habeas corpus which should then be confined to an inquiry on the validity of
a person's detention at the time of the filing of the petition, and that the Court of Appeals
has thus erred in ruling on the legality of the order and warrant of arrest which can only
be a proper subject of a petition for certiorari, not a petition for habeas corpus.
The next day, 03 August, Police Chief Inspector Crispin Aguno and Thelma Benemerito,
wife of the victim, lodged a criminal complaint for murder against Mayor Reynolan Sales
at the Municipal Circuit Trial Court (MCTC) of Adams-Baagui-Dumalueg-Pagudpud,
Branch 127, there docketed Criminal Case No. 9448-P, entitled "People of the
Philippines vs. Mayor Reynolan T. Sales." Judge Melvyn U. Calvan, the Presiding Judge
forthwith conducted a "preliminary examination" of the witnesses and issued the assailed
order and warrant of arrest against the accused "with NO BAIL." Mayor Sales was
transferred, on 04 August 1999, from the Provincial PNP headquarters to the Provincial
Jail where he had since been detained under the custody of the Provincial Warden of the
Ilocos Norte Provincial Jail. On 05 August 1999, Judge Melvyn Calvan, after conducting
a "preliminary examination in accordance with Section 6(b) of Rule 112 of the 1989
Rules in Criminal Procedure," issued a two-page resolution forwarding the records of the
case to the Office of the Provincial Prosecutor "for appropriate action." On 10 August
1999, Sales was notified by the Provincial Prosecutor to submit his counter-affidavit and
defense evidence.
Contending that his right to due process was violated by the cavalier and perfunctory
manner by which Judge Calvan suddenly terminated and concluded the preliminary
investigation, without even allowing him to submit counter affidavit and present his
witnesses, Mayor Sales filed a Petition For Habeas Corpus and Certiorari (CA-G.R. SP
No. 54416) before the Court of Appeals. He questioned his detention on the thesis that
the Order and Warrant of Arrest were improvidently and illegally issued by Judge
Calvan, the latter being a relative of complainant Thelma Benemerito within the third
civil degree of affinity and, therefore, disqualified from conducting the preliminary
investigation.
On 30 August 1999, the Court of Appeals dismissed the petition. On 19 September 1999
and while his motion for reconsideration was still pending, respondent Mayor Sales
withdrew the petition for certiorari, leaving the petition for habeas corpus to be the only
remaining petition. The Office of the Solicitor General was required to comment, and a
hearing was conducted by the Court of Appeals on the habeas corpus on 05 October
1999. Oral argument preceded the filing of the respective memoranda of the parties.
On 18 November 1999, the appellate court granted the petition for habeas corpus and
ordered the release of private respondent Mayor Sales, viz:
"WHEREFORE, the petition is GRANTED. The Court hereby orders the release from
detention of petitioner Reynolan T. Sales, subject to the outcome of the proper
preliminary investigation."
A petition for review was filed with this Court by the Office of the Solicitor General
seeking a review of the decision of the Court of Appeals. The Court denied the petition in
its resolution of 05 July 2000. In its instant motion for reconsideration the Office of the
Solicitor General would insist that the appellate court resolved the issues beyond the
basic precepts of procedure on the theory that the determination on the legality of the
order and warrant of arrest could not be resolved in a petition for habeas corpus, the issue
being appropriate only for consideration in a petition for certiorari.
The Court of Appeals, in granting the petition for habeas corpus and in ordering the
release of Mayor Sales, ratiocinated that -
"Section 1, Rule 137 of the Rules of Court disqualifies a judge from sitting in a case in
which he is related to either party within the sixth degree of consanguinity or affinity.
This disqualification is mandatory, unlike an inhibition which is discretionary. It extends
to all proceedings, not just to trial as erroneously contended by respondent Judge. Even
Canon 3.12 of the Code of Judicial Conduct mandates that a judge shall take no part in a
proceeding where the judge's impartiality might reasonably be questioned, as when he is
`related by consanguinity or affinity to a party litigant within the sixth degree.' Due
process likewise requires a hearing before an impartial and disinterested tribunal, so that
no judge shall preside in a case in which he is not wholly free, disinterested, impartial and
independent. (Gutierrez vs. Santos, 2 SCRA 249, 254 [1961].)
"In Geotina vs. Gonzales, (41 SCRA 66 [1971]) the judge who was admittedly related
within the sixth civil degree of affinity to the private complainant ordered the arrest of the
petitioner. The Supreme Court held:
"`We therefore hold that the respondent judge is without authority to preside over the
criminal case in question. Section 1, in commanding him to withdraw from the case
herein involved, necessarily divests him of all authority to act in any judicial capacity in
connection therewith. We further hold that where the disqualifying fact is indubitable and
the parties to the case make no waiver of such disqualification as in the case at bar, sec. 1
forthwith completely strips the judge of authority to proceed. All his acts in the premises
are without authority of law.' (Emphasis supplied.)
"The High Court also stated that where the judge decides in favor of his own
competency, proceeds to try a case and renders a verdict from which there is no appeal
nor plain, speedy, adequate remedy in the ordinary course of law, resort to the
extraordinary remedies, of which habeas corpus can be cited as one, constitutes the only
means available for review by a superior court.
"In the case at bench, the order and warrant of arrest issued by respondent Judge by
virtue of which the petitioner is detained offers no speedy, adequate remedy or
appeal in the ordinary course of law. Habeas corpus is the only remedy to release him
from the effects of the illegal order or one issued without any legal authority, to use the
language of Geotina vs. Gonzales."
The Solicitor General now contends, however, that the writ of habeas corpus is simply a
writ of inquiry, tasking the person who keeps a detainee in custody to explain or justify
the detention, conformably with Sections 1, 3 and 6, Rule 102, of the Rules of Court.
"x x x x x x x x x
"SEC. 3. Requisites of application therefor. - Application for the writ shall be by petition
signed and verified either by the party for whose relief it is intended, or by some person
on his behalf, and shall set forth:
"(a) That the person in whose behalf the application is made is imprisoned or restrained
of his liberty;
"(b) The officer or name of the person by whom he is so imprisoned or restrained; or, if
both are unknown or uncertain, such officer or person may be described by an assumed
appellation, and the person who is served with the writ shall be deemed the person
intended;
"(c) The place where he is so imprisoned or restrained, if known;
"(d) A copy of the commitment or cause of detention of such person, if it can be procured
without impairing the efficiency of the remedy; or, if the imprisonment or restraint is
without any legal authority, such fact shall appear.
"x x x x x x x x x
The writ, the Solicitor General submits, should then be addressed, not to the judge or
person who issued the warrant of arrest, but to the officer or anyone who actually detains
the person in whose behalf the application is made. Since the petition for habeas corpus
concedes that Mayor Sales is in the custody of the Provincial Warden of Laoag City, the
latter, not petitioner Judge, should be the proper party respondent.
The proceedings before the Court of Appeals being confined to the habeas corpus case,
the petition should ordinarily be addressed to the person under whom Mayor Sales is in
detention or in alleged illegal custody who would thereby be in a position to produce at
the hearing the body of the person in whose behalf the petition is made, consistently with
the import of Section 6, Rule 102, of the Rules. Judge Calvan, it might here be pointed
out, however, has constructive custody over respondent for having issued the order and
warrant for his arrest.
The petition filed before the Court of Appeals was originally one for habeas corpus and
certiorari. The writ of certiorari was intended to assail the Order and Warrant of Arrest
issued by Judge Melvyn Calvan while the writ of habeas corpus was sought to relieve
Mayor Sales from detention predicating the application on the alleged illegal Order and
Warrant of Arrest issued by Judge Calvan by reason of his disqualification. Indeed, a writ
of habeas corpus could be so employed as a remedy ancillary to a proceeding in
certiorari for purposes of review. Later, however, respondent Mayor withdrew the
petition for certiorari but not the petition for habeas corpus leaving the latter to sail
alone. The withdrawal must not be deemed to affect adversely the jurisdiction of the
appellate court, already acquired, to resolve all the issues theretofore brought before it.
Procedural precepts, it must again be stressed, are aids, not obstacles, in the achievement
of substantial justice.
Judge Calvan concededly is related to the complainant, Thelma Benemerito, within the
third civil degree of affinity (his wife Susan Benemerito-Calvan being the niece of the
deceased).
"A judge may, in the exercise of his sound discretion, disqualify himself from sitting in a
case, for just or valid reasons other than those mentioned above."
The proscription against the judge from proceeding with the case is predicated on the
principle that no judge should preside in a case in which he may not be wholly free,
disinterested, impartial and independent. In Geotina vs. Gonzales, this Court has said that
where the disqualifying fact is indubitable and the parties to the case make no waiver of
such disqualification, the Rules forthwith strips the judge of any authority to proceed.
The inquiry on a writ of habeas corpus is addressed, not to errors committed by a court
within its jurisdiction, but to the question of whether the proceeding or judgment under
which the person has been restrained is a complete nullity. The probe may thus proceed
to check on the power and authority, itself an equivalent test of jurisdiction, of the court
or the judge to render the order that so serves as the basis of imprisonment or detention.
Keeping in mind the limitation that in habeas corpus the concern is not merely whether
an error has been committed in ordering or holding the petitioner in custody, but whether
such error is sufficient to render void the judgment, order, or process, an inquiry into the
validity of the proceedings or processcan be crucial in safeguarding the constitutional
right of a potential accused against an obvious and clear misjudgment. The intrinsic right
of the State to prosecute and detain perceived transgressors of the law must be balanced
with its duty to protect the innate value of individual liberty.
Quite evidently, the circumspection and objectivity required of the judge could not be
assured in the case at bar. Stringent standard should be applied in order to avoid hasty
and improvident issuance of a warrant for the arrest of an accused. The deprivation of
liberty, regardless of its duration, is too invaluable a price even just to stake for any
wrongful prosecution and unwarranted detention.
"The preliminary examination conducted by respondent Judge does not accord with the
prevailing rules. He did it under the old rules, where the preliminary investigation by a
municipal judge had two stages: (1) the preliminary examination stage during which the
investigating judge determines whether there is reasonable ground to believe that an
offense has been committed and the accused is probably guilty thereof, so that a warrant
of arrest may be issued and the accused held for trial; and (2) the preliminary
investigation proper where the complaint or information is read to the accused after his
arrest and he is informed of the substance of the evidence adduced against him, after
which he is allowed to present evidence in his favor if he so desires. Presidential Decree
911 (further amending Sec. 1, RA 5180, as amended by P.D. 77) upon which the present
rule is based, removed the preliminary examination stage and integrated it into the
preliminary investigation proper. Now, the proceedings consist of only one stage.
(Sangguniang Bayan vs. Albano, 260 SCRA 566 [1996].)
"Respondent Judge did not conduct the requisite investigation prior to issuance of
the arrest warrant. The Rules require an examination in writing under oath in the form
of searching questions and answers. (Roberts, Jr. vs. CA, supra; Sec. 6 (b), Rule 112.)
The statements of witnesses were not sworn before him but before the Provincial
Prosecutor. The purported transcript of the stenographic notes do not bear the signature of
the stenographer.
"While it is true that the usual remedy to an irregular preliminary investigation is to ask
for a new preliminary investigation or a reinvestigation, such normal remedy would not
be adequate to free petitioner from the warrant of arrest which stemmed from that
irregular investigation. The Provincial Prosecutor has no power to recall the warrant of
arrest."
Habeas corpus, is a high prerogative writ, which furnishes an extraordinary remedy and
may not thus be invoked under normal circumstances but, as the Court of Appeals has so
aptly explained, the illegal order and warrant of arrest issued by petitioner Judge subsists
and private respondent is offered no speedy, adequate remedy or appeal in the ordinary
course of law. The writ of habeas corpus, although not designed to interrupt the orderly
administration of justice, can be invoked, in fine, by the attendance of a special
circumstance that requires immediate action. Such a special circumstance is here present
considering that respondent cannot resort to the remedy of a motion to quash, the case no
longer being with petitioner judge, and neither could he ask for a reinvestigation because
the preliminary investigation for purposes of filing the information has already been
taken over by the Provincial Prosecutor. The latter, upon the other hand, does not have
the authority to lift the warrant of arrest issued by the disqualified judge. Meantime,
respondent is being held and detained under an illegal order and warrant of arrest which
has no legal standing.
SO ORDERED.