Hold Departure Order Issued by Judge Agustin T. Sardido : 01-9-245-MTC : December 5, 2001 : J. Kapunan : First Division

FIRST DIVISION

[A.M. No. 01-9-245-MTC. December 5, 2001]

RE: Hold-Departure Order Issued by Judge Agustin T. Sardido, MTC, Koronadal, South Cotabato in Criminal Case No. 19418

R E S O L U T I O N

KAPUNAN, J.:

This refers to an undated indorsement of Honorable Hernando B. Perez, Secretary of the Department of Justice, concerning a hold-departure order issued by Judge Agustin T. Sardido, Municipal Trial Court of Koronadal, South Cotabato in Criminal Case No. 19418 titled “People of the Philippines v. Jinky A. Besorio” for estafa. The said judge granted the motion of the private complainants and ordered the Bureau of Immigration to cause the issuance of a hold-departure order against the accused.

When required to comment on the matter, herein judge explained that at the time he issued the hold-departure order, he was unaware that he had no authority to do so. He further explained that he issued the questioned order based on his belief that he was authorized to do so.

Deputy Court Administrator Jose P. Perez, after finding that MTC Judge Sardido erred in issuing the subject hold-departure order, recommended that he be (a) reprimanded with a warning that a repetition of the same or similar acts in the future will be dealt with more severely, and (b) advised to keep himself abreast with the latest issuances of the Court.

The recommendation of the Deputy Court Administrator is well-taken.

Circular No. 39-97 provides that hold-departure orders shall be issued only in criminal cases within the exclusive jurisdiction of the Regional Trial Courts. Clearly then, Municipal Trial Courts do not have jurisdiction to issue hold-departure orders and it was an error on the part of MTC Judge Sardido to have issued one in the instant case.

To ensure the strict implementation of the Circular, the following guidelines were promulgated:

In order to avoid the indiscriminate issuance of Hold-Departure Orders resulting in inconvenience to the parties affected, the same being tantamount to an infringement on the right and liberty of an individual to travel and to ensure that the Hold-Departure Orders which are issued contain complete and accurate information, the following guidelines are hereby promulgated:

1. Hold-Departure Orders shall be issued only in criminal cases within the exclusive jurisdiction of the Regional Trial Courts;

2. The Regional Trial Courts issuing the Hold-Departure Order shall furnish the Department of Foreign Affairs (DFA) and the Bureau of Immigration (BI) of the Department of Justice with a copy each of the Hold-Departure Order issued within twenty-four (24) hours from the time of issuance and through the fastest available means of transmittal;

3. The Hold-Departure Order shall contain the following information:

a. The complete name (including the middle name), the date and place of birth and the place of last residence of the person against whom a Hold-Departure Order has been issued or whose departure from the country has been enjoined;

b. The complete title and the docket number of the case in which the Hold-Departure Order was issued;

c. The specific nature of the case; and

d. The date of the Hold-Departure Order.

If available, a recent photograph of the person against whom a Hold-Departure Order has been issued or whose departure from the country has been enjoined should also be included.

4. Whenever (a) the accused has been acquitted; (b) the case has been dismissed, the judgment of acquittal or the order of dismissal shall include therein the cancellation of the Hold-Departure Order issued. The courts concerned shall furnish the Department of Foreign Affairs and the Bureau of Immigration with a copy each of the judgment of acquittal promulgated or the order of dismissal twenty-four (24) hours from the time of promulgation/issuance and through the fastest available means of transmittal.

All Regional Trial Courts which have furnished the Department of Foreign Affairs with their respective lists of active Hold-Departure Orders are hereby directed to conduct an inventory of the Hold-Departure Orders included in the said lists and inform the government agencies concerned of the status of the Orders involved.

Canon 3, Rule 3.01 of the Code of Judicial Conduct exhorts judges to be “faithful to the law and maintain professional competence.” The Court, in exercising administrative supervision of all lower courts, has time and again reminded the members of the bench to exert due diligence in keeping abreast with the developments in law and jurisprudence. Besides, Circular No. 39-97 is not a new circular. It was circularized in 1997 and has been the subject of numerous cases before the Court. Herein judge, therefore, cannot be excused for his infraction.

In recent cases[1] involving similar violations, this Court imposed the penalty of reprimand on erring judges. Hence, the same penalty should be imposed on Judge Sardido.

WHEREFORE, Judge Agustin T. Sardido is hereby REPRIMANDED with the warning that a repetition of the same or similar acts in the future will be dealt with more severely.

SO ORDERED.

Davide, Jr., C.J., (Chairman), Puno, Pardo, and Ynares-Santiago, JJ., concur.