THIRD DIVISION
M. LANDICHO, PO2 ROMEO
MEDALLA, JR.,
RELOS, JR., P/
N. MARINDA, YNARES-SANTIAGO, J.,
Petitioners,
Chairperson,
AUSTRIA-MARTINEZ,
CHICO-NAZARIO,
- versus
- NACHURA, and
REYES, JJ.
CALDERON,
GEARY
BARIAS, Directorate for
Investigation
and Detective
Management,
Camp Crame,
REGIONAL
DIRECTOR, POLICE
CHIEF
SUPT. NICASIO J.
RADOVAN,
SUPT.
AARON DEOCARES FIDEL,
DE
Respondents.
October 15, 2007
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D E C I S I O N
REYES, J.:
ANG isang
petisyon para sa habeas corpus ay bibigyan daan lamang
kung ito ay nagpapakita na ang nagpepetisyon
ay ipinipiit o pinipigilan ang kalayaan nang
labag sa batas. Ang mahigpit na pangangalaga
at ang pag-monitor ng galaw o kinaroroonan ng mga pulis na
sumasailalim sa imbestigasyon
ng kanilang pamunuan ay hindi isang uri ng ipinagbabawal
na pagpiit o pagpigil sa kanilang kalayaan.
A petition for habeas
corpus will be given due course only if it shows that petitioner is being
detained or restrained of his liberty unlawfully. A restrictive custody and
monitoring of movements or whereabouts of police officers under investigation
by their superiors is not a form of illegal detention or restraint of liberty.
Filed
on
Petitioners
were formerly police operatives assigned at the Regional Special Operations
Group,
Respondents
Oscar Calderon, Geary Barias, Nicasio
Radovan, Aaron Deocares Fidel, and Luisito De Leon were, at the time of filing of the
petition, the Chief of the PNP, the Directorate for Investigation and Detective
Management, the Regional Director and Police Sr. Superintendents, respectively.
The Facts
The
facts, as reflected in the petition and its annexes, are as follows:
On
The
conflagration caused the death of a school teacher, Ritchel
(Nellie) Banaag, who was then acting as an election
supervisor. A poll watcher in the person
of Leticia (Letty) Ramos also perished while nine
others were reportedly injured as a result of the fire.[2]
In the
investigation that ensued, several eye-witnesses identified some of petitioners
as the perpetrators of the school burning.[3] The investigation also yielded that all six
petitioners, who are all members of the
Acting
on the report, the
A. MEMORANDUM
FOR
: TDPRM
FROM
: TDIDM
SUBJECT: Order for Restrictive Custody of
PCINSP ELPIDIO RAMIREZ, et al.
DATE
:
-------------------------------------------------------------
1. Reference:
Memo from TDIDM with subject: Special Report re Alleged Arson in
2. This pertains to the investigation being
conducted regarding the reported involvement of personnel from PRO 4A-RSOG in
the fire incident in
3. In this connection,
request issue orders putting in restrictive custody the following
PCINSP ELPIDIO A RAMIREZ
PINSP RUEL C DELA CRUZ
PINSP ROBERTO N MARINDA
(SGD.)
GEARY
L. BARIAS
Police Director[5]
B. MEMORANDUM
To : GD, RHSG
From : Regional Director
Subject: Monitoring of PCOs
and PNCOs
Date :
--------------------------------------------------------
1. References:
a. Verbal instruction of RD, PRO, CALABARZON, dated
b. S.O.
No. 274 dated
2. Above references pertains to the relief of
PINSP ROBERTO D. MARINDA,
3. In connection thereof, subject PCO and PNCOs should be properly accounted from time to time taking into consideration the following:
a. All their movements within camp should be monitored;
b. When situation warrants their movement outside camp, they should be properly escorted on one-on-one basis; and
c. A logbook should be maintained to record the accounting of said PCO and PNCOs, their place of destination, name of escort, Estimated Time of Departure (ETD) and Estimated Time of Return to Station (ETRS).
4. Further inform the Regional Director and the Command Group thru Chief, Regional Directorial Staff of any unusual incident or movement involving subject PCOs and PNCOs.
5. This Order takes effect immediately.
BY AUTHORITY OF PCSUPT RADOVAN, JR.:
(SGD.)
AARON
DEOCARES FIDEL, CSEE
Police Senior
Superintendent (DSC)
Chief,
Regional Directorial Staff[6]
C. MEMORANDUM
FOR :
GD, RHSG 4A
FROM :
Chief, RPHRDD
SUBJECT: Order for Restrictive
Custody of
PINSP ROBERTO NAZ MARINDA and
DATE :
------------------------------------------------------
1. References
a. Memorandum from
TDPRM dated
b. Memorandum from
Chief, RLS 4A
2. This is in connection with the reported
involvement of PRO 4A-RSOG personnel to the fire incident on
3. Please be informed that pursuant to reference
1.a., orders are being issued by this Office placing following named
PINSP
ROBERTO NAZ MARINDA
4. In this regard,
inform concerned personnel and adjust your records accordingly.
5. For information and be guided accordingly.
(SGD.)
IRENEO DIZON BORDAS
Police Senior Superintendent DSG
Chief, RPHRDD[7]
Petitioners
contend that the
Petitioners
further posit that what is only sanctioned is preventive suspension under which
they can enjoy liberty and go home to their families pending administrative
investigation. Hence, they urge, this
practice by the
In
support of their petition, petitioners principally rely on the case of Moncupa v. Enrile, et
al.,[12] where it was essentially held that the writ of habeas corpus
applies to all cases of illegal confinement or detention by which any
person is deprived of his liberty.
The
ruling holds true even if petitioners are released but continue to be denied
one or more of his constitutional freedoms, where there is present a denial of
due process, where the restraints are not merely involuntary but appear to be
unnecessary, and where a deprivation of freedom, originally valid has, in the
light of subsequent developments, become arbitrary.
They
also cite Villavicencio v. Lukban,[13]
where certain women were illegally transported against their will from
Petitioners
thus pray that a writ of habeas corpus
be issued, commanding the respondents to produce the bodies of petitioners
before the Court, to explain the lawful cause of their detention and
deprivation of physical liberties and, thereafter, for this Court to adjudge
their restrictive custody status as illegal and to set them free.
Without
necessarily giving due course to the petition, the Court required respondents
to comment.
In lieu
of a comment, the Office of the Solicitor General (
Issues
Two
critical issues are thus posed for our determination. One, by petitioners, on
whether or not they are unlawfully detained or restrained of their liberty
under their restrictive custody status.
Two, by respondents, on whether the Court should dismiss the petition on
the sole ground of mootness, the assailed orders
having been recalled, or proceed to decide the petition on the merits.
We
shall resolve them in the reverse order, dealing with the procedural ahead of
the substantive question.
Our Ruling
I. This Court, By Way Of Exceptions,
Decides Moot Issues
Notwithstanding
the mootness of the issues on restrictive custody and
monitoring of movements of petitioners, We opt to
resolve them given (a) the
paramount public interest involved, (b) their susceptibility of recurring yet
evading review and (c) the imperative need to educate the police community on
the matter.
Sa kabila ng pagiging
akademiko na lamang ng mga
isyu tungkol sa mahigpit na
pangangalaga (restrictive custody) at pagmonitor ng galaw
(monitoring of movements) ng nagpepetisyon,
dedesisyunan namin ito (a) dahil sa
nangingibabaw na interes ng madla
na nakapaloob dito, (b) dahil sa posibilidad na maaaring maulit
ang pangyayari at (c) dahil kailangang maturuan ang kapulisan
tungkol dito.
The
release of petitioners by respondents in a petition for habeas corpus does not automatically abate a decision on the
case. Similarly, a recall of the custody
order challenged by petitioners will not necessarily call for a dismissal on
the ground of mootness alone. Although the general rule is mootness of the issue warrants a dismissal, there are
well-defined exceptions.
In the habeas corpus case of Aquino, Jr. v. Enrile,[15] twenty-six (26)
petitioners were released from custody and one
withdrew during the pendency of the petition. The fact that the petition was rendered moot
and academic did not prevent this Court in the exercise of its symbolic
function from promulgating one of the most voluminous decisions ever.
Even
petitioners cite Tibo v. The Provincial
Commander[16]
and Toyoto, et al. v. Ramos, et al.,[17]
where respondents filed a motion to dismiss the petition for habeas corpus on the ground that petitioners
had been temporarily released and their case had, therefore, become moot and
academic. This Court, as in Moncupa, chose to decide the said cases. The Court sustained petitioners’ plea that
their case be considered moot and academic only “if their release would be
permanent.”
In Acop, et al. v. Guingona,
Jr.,[18]
petitioning
In its
comment, the
Denying
the
Indeed, prayers a) and b) above had
been rendered moot and academic by reason of the release of
This
Court then sustained the
In the recent
landmark cases of David, et al. v. Arroyo, et al.,[19]
involving seven petitions for certiorari
and prohibition, the President lifted the declaration of a state of national
emergency during the pendency of the suits. In effect, Presidential Proclamation No. 1017
and General Order No. 5 were
withdrawn. The
This
Court denied the motion and proceeded to declare the constitutional infirmity
of the Presidential issuances. On the
issue of mootness, the Court summed up the four
exceptions to the rule, thus:
The moot and academic principle is not a magical formula that can automatically dissuade the courts in resolving a case. Courts will decide cases, otherwise moot and academic, if: first, there is a grave violation of the Constitution; second, the exceptional character of the situation and the paramount public interest is involved; third, when constitutional issue raised requires formulation of controlling principles to guide the bench, the bar, and the public; and fourth, the case is capable of repetition yet evading review.
All the foregoing exceptions are present here and justify this Court’s assumption of jurisdiction over the instant petitions. Petitioners alleged that the issuance of PP 1017 and G.O. No. 5 violates the Constitution. There is no question that the issues being raised affect the public interest, involving as they do the people’s basic rights to freedom of expression, of assembly and of the press. Moreover, the Court has the duty to formulate guiding and controlling constitutional precepts, doctrines or rules. It has the symbolic function of educating the bench and the bar, and in the present petitions, the military and the police, on the extent of the protection given by constitutional guarantees. And lastly, respondents contested actions are capable of repetition. Certainly, the petitions are subject to judicial review. (Emphasis supplied).
Evidently,
the triple reasons We advanced at the start of Our
ruling are justified under the foregoing exceptions. Every bad, unusual incident where police
officers figure in generates public interest and people watch what will be done
or not done to them. Lack
of disciplinary steps taken against them erode public confidence in the
police institution. As petitioners
themselves assert, the restrictive custody of policemen under investigation is
an existing practice, hence, the issue is bound to crop up every now and
then. The matter is capable of repetition
or susceptible of recurrence. It better
be resolved now for the education and guidance of all concerned.
II. There Is No
Illegal Restraint In The Restrictive Custody and Monitored Movements Of Police
Officers Under Investigation
The
high prerogative writ of habeas corpus,
whose origin is traced to antiquity, was devised and exists as a speedy and
effectual remedy to relieve persons from unlawful restraint and as the best and
efficient defense of personal freedom.[20]
Ang mataas na pinapahalagahang writ of habeas corpus, na
ang pinagmulan ay nuon pa mang matandang
panahon, ay ginawa at umiiral bilang kagyat at mabisang lunas upang paalpasin
ang tao sa
labag sa batas na pagkakapigil
at bilang pinakamaigi at mahusay na sanggalang
ng sariling kalayaan.
The main thrust of the special proceeding of habeas corpus is to inquire into the legality of one's
detention. More specifically, its vital
purpose is to obtain immediate relief from illegal confinement, to liberate
those who may be imprisoned without sufficient cause and to deliver them from
unlawful custody.[21]
Only if
the Court is satisfied that a person is unlawfully restrained of his liberty
will a petition for habeas corpus be
granted and the person detained released from confinement.[22] If respondents are not detaining nor
restraining the applicants or the person in whose behalf the petition for habeas corpus is filed, the petition
should perforce be dismissed.[23]
Ang kahilingan para sa habeas corpus ay maari lamang pagbigyan at ang taong pinipigilan
ay pawawalan sa pagkapiit kung masisiyahan ang Hukuman na
labag sa batas ang pagkakait
sa kanya ng kalayaan. Kung hindi ipinipiit o pinipigilan
ang mga taong
naghain ng kahilingan para sa habeas corpus o ang
mga kinakatawan nila, ang petisyon
ay dapat pawalang saysay.
Measured
by the foregoing yardstick, the petition, on its face, fails to convince us
that petitioners are actually and unlawfully detained and restrained of their
liberty. Sombong
v. Court of Appeals, et al.[24]
teaches us that for the writ of habeas
corpus to issue, the
restraint of liberty must be in the nature of an illegal and involuntary
deprivation of freedom of action. More
importantly, the prime specification of an application for a writ of habeas corpus is an actual and
effective, and not merely nominal or moral, illegal restraint of
liberty.[25]
To the
mind of the Court, petitioners are not illegally and involuntarily deprived of
their freedom of action. Walang illegal na pagpipigil
o pagkakait ng kalayaan sa nagpepetisyon.
Firstly,
the assailed memoranda
dated
Perusing the assailed memoranda, it
is evident that petitioners are not actually detained or restrained of their
liberties. What was ordered by the
a. All their movements within camp should be monitored;
b. When situation warrants their movement outside camp, they should be properly escorted on one-on-one basis; and
c. A logbook should be maintained to
record the accounting of said PCO and PNCOs, their
place of destination, name of escort, Estimated Time of Departure (ETD) and
Estimated Time of Return to Station (ETRS).[29]
It
is crystal-clear that petitioners are free to go in and out of Camp Vicente Lim
as they please. The only limitation
imposed upon them is that their movements within the premises of the camp shall
be monitored; that they have to be escorted whenever the circumstances warrant
that they leave the camp; and that their estimated time of departure and
arrival shall be entered in a logbook. Even
petitioners themselves admit they are not actually detained or imprisoned.[30]
Secondly,
the “restrictive custody” complained of by petitioners is, at best, nominal
restraint which is beyond the ambit of habeas corpus. It is neither actual nor effective restraint
that would call for the grant of the remedy prayed for. It is a permissible precautionary measure to
assure the
If said custodial procedure were not
taken, respondent police superiors themselves would have been exposed to
charges of conspiracy, negligence or laxity in the enforcement of internal
discipline. If petitioners get lost or
are able to go abroad or figure in another untoward incident, respondents would
have to explain why they did not observe the needed precaution, else they would
also be administratively liable.
Thirdly,
petitioners’ reliance on Moncupa[31]
is misplaced. In said case, petitioner
was ordered released by respondent but his release was saddled with
restrictions. There, petitioner was
required to secure prior approval for: (a) any travel outside Metro
Manila; and (b) a change in residence.
His freedom of speech was likewise muffled by a prohibition on granting
interviews to local or foreign media. He
was likewise ordered to report regularly to respondent.[32]
In
the case at bench, no restrictions in the nature of those imposed in Moncupa exist. To reiterate, petitioners are merely held to
account for their movements inside and outside the camp’s premises. They are not required to secure prior
approval before they can move out of the camp, only that each of them be accompanied by an escort and their time of departure and
arrival noted. Ang mga nagpepetisyon ay pinipigil lamang upang masubaybayan
ang kanilang ikinikilos sa loob
at labas ng kampo. Hindi nila kailangan ang permiso bago
makalabas ng kampo, kailangan lang na
may kasamang bantay at ang kanilang pag-alis
at pagbalik ay nakatala.
Fourthly,
Republic Act (R.A.) No. 6975 (DILG Act of 1990), as amended by R.A. No. 8551 (
(b) Internal Discipline. –
On dealing with minor offenses involving internal discipline found to have been
committed by any regular member of their respective commands, the duly
designated supervisors and equivalent officers of the
(1) Chiefs of police or equivalent supervisors may summarily impose the administrative punishment of admonition or reprimand; restriction to specified limits; withholding of privileges; forfeiture of salary or suspension; or any of the combination of the foregoing: Provided, That, in all cases, the total period shall not exceed fifteen (15) days;
(2) Provincial directors or equivalent supervisors may summarily impose administrative punishment of admonition or reprimand; restrictive custody; withholding of privileges; forfeiture of salary or suspension, or any combination of the foregoing: Provided, That, in all cases, the total period shall not exceed thirty (30) days;
(3) Police regional directors or equivalent supervisors shall have the power to impose upon any member the disciplinary punishment of dismissal from the service. He may also impose the administrative punishment of admonition or reprimand; restrictive custody; withholding of privileges; suspension or forfeiture of salary; demotion; or any combination of the foregoing: Provided, That, in all cases, the total period shall not exceed sixty (60) days;
(4) The Chief of the PNP
shall have the power to impose the disciplinary punishment of dismissal from
the service; suspension or forfeiture of salary; or any combination thereof for
a period not exceeding one hundred eighty (180) days: Provided, further,
That the chief of the
It
can be gleaned from the memoranda issued by the
Clearly,
placing police officers facing a grave administrative case under restrictive
custody is a disciplinary measure authorized under the
Lastly,
petitioners contend that by placing them under restrictive custody, they are
made to suffer lesser rights than those enjoyed by private citizens. On this score, the Court’s pronouncement in Canson, et al. v.
Elsewise stated, police officers
are not similarly situated with ordinary civil service employees. The
In Fianza v. The
People’s Law Enforcement Board, et al., [36] we
ruled:
x x
x although respondent policemen continue to be
citizens, as public respondents contend, they are not the “private citizens”
referred to in the laws cited above. Clearly, the term “private citizens” does
not ordinarily include men in uniform, such as the respondent
In
sum, petitioners are unable to discharge their burden of showing that they are
entitled to the issuance of the writ prayed for. The petition fails to show on its face that
they are unlawfully deprived of their liberties guaranteed and enshrined in the
Constitution. No unlawful restraint is
foisted on them by the
The
ultimate purpose of the writ of habeas
corpus is to relieve a person from unlawful restraint. The writ cannot and will not issue absent a
showing that petitioners are deprived of their liberty. Neither can it relieve petitioners, who are
police officers, from the valid exercise of prescribed discipline over them by
the
Ang pangunahing layunin
ng writ o utos ng habeas corpus ay ang pagsaklolo sa isang tao
mula sa pagkapiit o pagkapigil nang lisya sa batas. Ang writ ay hindi
makakamit kung walang pagkakait ng kalayaan.
Hindi rin ito mapanghahawakan ng mga nagpepetisyong kapulisan upang makaiwas sa takdang
paraan ng pagdisiplina sa kanila ng mga pinuno
ng
WHEREFORE, the petition is DENIED
DUE COURSE and DISMISSED.
SO ORDERED.
RUBEN T. REYES
Associate Justice
WE CONCUR:
CONSUELO
YNARES-SANTIAGO
Associate Justice
Chairperson
MA. ALICIA AUSTRIA-MARTINEZ MINITA V.
CHICO-NAZARIO
Associate Justice
Associate Justice
ANTONIO EDUARDO
B. NACHURA
Associate Justice
I
attest that the conclusions in the above Decision had been reached in
consultation before the case was assigned to the writer of the opinion of the
Court’s Division.
CONSUELO
YNARES-SANTIAGO
Associate Justice
Chairperson
Pursuant to Section 13, Article VIII of the
Constitution and the Division Chairperson’s Attestation, I certify that the
conclusions in the above Decision had been reached in consultation before the
case was assigned to the writer of the opinion of the Court’s Division.
REYNATO S. PUNO
Chief Justice
[1] Rollo, pp. 47-49.
[2]
[3]
[4]
[5]
[6]
[7]
[8]
[9]
[10]
[11]
[12] G.R. No. L-63345,
[13] 39 Phil. 778 (1919).
[14] Annex “1.”
[15] G.R. No. L-35546,
[16] G.R. No. L-44825,
[17] G.R. No. L-69270,
[18] G.R.
No. 134855,
[19] G.R. Nos. 171396, 171409, 171485, 171483, 171400,
171489 & 171424,
[20]
Feria v. Court of Appeals, et al., G.R. No. 122954,
[21]
Velasco, et al. v. Court of Appeals, et al., G.R. No. 118644,
[22] Gonzales v. Viola, 61 Phil. 824.
[23] In the matter of the Petition for Habeas Corpus of Ferdinand E.
Marcos, etc. v. Executive Secretary Catalino Macaraig,
G.R. No. 88079,
[24] G.R. No. 111876,
[25] Moncupa v. Enrile, et al., see note 12, citing Villavicencio v. Lukban, 539 Phil. 778, 790.
[26] Annex “A.”
[27] Annex “B.”
[28] Annex “C.”
[29] Rollo, p. 14.
[30]
[31] See note 12.
[32]
[33]
[34] G.R. No. 121889,
[35]
[36] G.R. Nos. 109638-39,