G.R. No. 180363

EN BANC

EDGAR Y. TEVES, G.R. No. 180363

Petitioner,

Present:

Puno, C.J.,

Quisumbing,

Ynares-Santiago,

Carpio,

Austria-Martinez,

- versus - Corona,

Carpio Morales,

Tinga,

Chico-Nazario,

Velasco, Jr.,

Nachura,

Leonardo-De Castro,

Brion,

Peralta, and

Bersamin, JJ.

THE COMMISSION ON ELECTIONS

and HERMINIO G. TEVES, Promulgated:

Respondents.

April 28, 2009

x ---------------------------------------------------------------------------------------- x

DECISION

YNARES-SANTIAGO, J.:

The issue for resolution is whether the crime of which petitioner Edgar Y. Teves was convicted in Teves v. Sandiganbayan[1] involved moral turpitude.

The facts of the case are undisputed.

Petitioner was a candidate for the position of Representative of the 3^rd legislative district of Negros Oriental during the May 14, 2007 elections. On March 30, 2007, respondent Herminio G. Teves filed a petition to disqualify[2] petitioner on the ground that in Teves v. Sandiganbayan,[3] he was convicted of violating Section 3(h), Republic Act (R.A.) No. 3019, or the Anti-Graft and Corrupt Practices Act, for possessing pecuniary or financial interest in a cockpit, which is prohibited under Section 89(2) of the Local Government Code (LGC) of 1991, and was sentenced to pay a fine of P10,000.00. Respondent alleged that petitioner is disqualified from running for public office because he was convicted of a crime involving moral turpitude which carries the accessory penalty of perpetual disqualification from public office.[4] The case was docketed as SPA No. 07-242 and assigned to the COMELEC’s First Division.

On May 11, 2007, the COMELEC First Division disqualified petitioner from running for the position of member of House of Representatives and ordered the cancellation of his Certificate of Candidacy.[5]

Petitioner filed a motion for reconsideration before the COMELEC en banc which was denied in its assailed October 9, 2007 Resolution for being moot, thus:

It appears, however, that [petitioner] lost in the last 14 May 2007 congressional elections for the position of member of the House of Representatives of the Third district of Negros Oriental thereby rendering the instant Motion for Reconsideration moot and academic.

WHEREFORE, in view of the foregoing, the Motion for Reconsideration dated 28 May 2007 filed by respondent Edgar Y. Teves challenging the Resolution of this Commission (First Division) promulgated on 11 May 2007 is hereby DENIED for having been rendered moot and academic.

SO ORDERED.[6]

Hence, the instant petition based on the following grounds:

THERE WAS ABUSE OF DISCRETION, AMOUNTING TO LACK OR EXCESS OF JURISDICTION, WHEN THE COMELEC EN BANC DEMURRED IN RESOLVING THE MAIN ISSUE RAISED IN PETITIONER’S MOTION FOR RECONSIDERATION, WHETHER PETITIONER IS DISQUALIFIED TO RUN FOR PUBLIC OFFICE TAKING INTO CONSIDERATION THE DECISION OF THE SUPREME COURT IN G.R. NO. 154182.

II.

THE MAIN ISSUE IS NOT RENDERED MOOT AND ACADEMIC AS THE RESOLUTION THEREOF WILL DETERMINE PETITIONER’S QUALIFICATION TO RUN FOR OTHER PUBLIC POSITIONS IN FUTURE ELECTIONS.

III.

THERE WAS ABUSE OF DISCRETION, AMOUNTING TO LACK OR EXCESS OF JURISDICTION, WHEN THE COMELEC EN BANC IN EFFECT AFFIRMED THE FINDINGS OF THE FIRST DIVISION WHICH RULED THAT PETITIONER’S CONVICTION FOR VIOLATION OF SECTION 3(H) OF R.A. 3019 AND THE IMPOSITION OF FINE IS A CONVICTION FOR A CRIME INVOLVING MORAL TURPITUDE.

THE ISSUE OF WHETHER PETITIONER WAS CONVICTED OF A CRIME INVOLVING MORAL TURPITUDE SHOULD BE RESOLVED TAKING INTO CONSIDERATION THE FINDINGS OF THE SUPREME COURT IN G.R. NO. 154182.

THERE IS NOTHING IN THE DECISION OF THE SUPREME COURT THAT SUPPORTS THE FINDINGS OF THE FIRST DIVISION OF THE COMELEC, THAT BASED ON THE “TOTALITY OF FACTS” DOCTRINE, PETITIONER WAS CONVICTED OF A CRIME INVOLVING MORAL TURPITUDE.[7]

The petition is impressed with merit.

The fact that petitioner lost in the congressional race in the May 14, 2007 elections did not effectively moot the issue of whether he was disqualified from running for public office on the ground that the crime he was convicted of involved moral turpitude. It is still a justiciable issue which the COMELEC should have resolved instead of merely declaring that the disqualification case has become moot in view of petitioner’s defeat.

Further, there is no basis in the COMELEC’s findings that petitioner is eligible to run again in the 2010 elections because his disqualification shall be deemed removed after the expiration of a period of five years from service of the sentence. Assuming that the elections would be held on May 14, 2010, the records show that it was only on May 24, 2005 when petitioner paid the fine of P10,000.00 he was sentenced to pay in Teves v. Sandignbayan.[8] Such being the reckoning point, thus, the five-year disqualification period will end only on May 25, 2010. Therefore he would still be ineligible to run for public office during the May 14, 2010 elections.

Hence, it behooves the Court to resolve the issue of whether or not petitioner’s violation of Section 3(h), R.A. No. 3019 involves moral turpitude.

Section 12 of the Omnibus Election Code reads:

Sec. 12. Disqualifications. - Any person who has been declared by competent authority insane or incompetent, or has been sentenced by final judgment for subversion, insurrection, rebellion, or for any offense for which he has been sentenced to a penalty of more than eighteen months, or for a crime involving moral turpitude, shall be disqualified to be a candidate and to hold any office, unless he has been given plenary pardon or granted amnesty.

The disqualifications to be a candidate herein provided shall be deemed removed upon the declaration by competent authority that said insanity or incompetence had been removed or after the expiration of a period of five years from his service of sentence, unless within the same period he again becomes disqualified. (Emphasis supplied)

Moral turpitude has been defined as everything which is done contrary to justice, modesty, or good morals; an act of baseness, vileness or depravity in the private and social duties which a man owes his fellowmen, or to society in general.[9]

Section 3(h) of R.A. 3019 of which petitioner was convicted, reads:

Sec. 3. Corrupt practices of public officers. — In addition to acts or omissions of public officers already penalized by existing law, the following shall constitute corrupt practices of any public officer and are hereby declared to be unlawful:

x x x x

(h) Directly or indirectly having financial or pecuniary interest in any business, contract or transaction in connection with which he intervenes or takes part in his official capacity, or in which he is prohibited by the Constitution or by any law from having any interest.

The essential elements of the violation of said provision are as follows: 1) The accused is a public officer; 2) he has a direct or indirect financial or pecuniary interest in any business, contract or transaction; 3) he either: a) intervenes or takes part in his official capacity in connection with such interest, or b) is prohibited from having such interest by the Constitution or by law.[10]

Thus, there are two modes by which a public officer who has a direct or indirect financial or pecuniary interest in any business, contract, or transaction may violate Section 3(h) of R.A. 3019. The first mode is when the public officer intervenes or takes part in his official capacity in connection with his financial or pecuniary interest in any business, contract, or transaction. The second mode is when he is prohibited from having such an interest by the Constitution or by law.[11]

In Teves v. Sandiganbayan,[12] petitioner was convicted under the second mode for having pecuniary or financial interest in a cockpit which is prohibited under Sec. 89(2) of the Local Government Code of 1991. The Court held therein:

However, the evidence for the prosecution has established that petitioner Edgar Teves, then mayor of Valencia, Negros Oriental, owned the cockpit in question. In his sworn application for registration of cockpit filed on 26 September 1983 with the Philippine Gamefowl Commission, Cubao, Quezon City, as well as in his renewal application dated 6 January 1989 he stated that he is the owner and manager of the said cockpit. Absent any evidence that he divested himself of his ownership over the cockpit, his ownership thereof is rightly to be presumed because a thing once proved to exist continues as long as is usual with things of that nature. His affidavit dated 27 September 1990 declaring that effective January 1990 he “turned over the management of the cockpit to Mrs. Teresita Z. Teves for the reason that [he] could no longer devote a full time as manager of the said entity due to other work pressure” is not sufficient proof that he divested himself of his ownership over the cockpit. Only the management of the cockpit was transferred to Teresita Teves effective January 1990. Being the owner of the cockpit, his interest over it was direct.

Even if the ownership of petitioner Edgar Teves over the cockpit were transferred to his wife, still he would have a direct interest thereon because, as correctly held by respondent Sandiganbayan, they remained married to each other from 1983 up to 1992, and as such their property relation can be presumed to be that of conjugal partnership of gains in the absence of evidence to the contrary. Article 160 of the Civil Code provides that all property of the marriage is presumed to belong to the conjugal partnership unless it be proved that it pertains exclusively to the husband or to the wife. And Section 143 of the Civil Code declares all the property of the conjugal partnership of gains to be owned in common by the husband and wife. Hence, his interest in the Valencia Cockpit is direct and is, therefore, prohibited under Section 89(2) of the LGC of 1991, which reads:

Section 89. Prohibited Business and Pecuniary Interest. – (a) It shall be unlawful for any local government official or employee, directly or indirectly, to:

x x x x

(2) Hold such interests in any cockpit or other games licensed by a local government unit…. [Emphasis supplied].

The offense proved, therefore, is the second mode of violation of Section 3(h) of the Anti-Graft Law, which is possession of a prohibited interest.[13]

However, conviction under the second mode does not automatically mean that the same involved moral turpitude. A determination of all surrounding circumstances of the violation of the statute must be considered. Besides, moral turpitude does not include such acts as are not of themselves immoral but whose illegality lies in their being positively prohibited, as in the instant case.

Thus, in Dela Torre v. Commission on Elections,[14] the Court clarified that:

Not every criminal act, however, involves moral turpitude. It is for this reason that “as to what crime involves moral turpitude, is for the Supreme Court to determine.” In resolving the foregoing question, the Court is guided by one of the general rules that crimes mala in se involve moral turpitude, while crimes mala prohibita do not, the rationale of which was set forth in “Zari v. Flores,” to wit:

“It (moral turpitude) implies something immoral in itself, regardless of the fact that it is punishable by law or not. It must not be merely mala prohibita, but the act itself must be inherently immoral. The doing of the act itself, and not its prohibition by statute fixes the moral turpitude. Moral turpitude does not, however, include such acts as are not of themselves immoral but whose illegality lies in their being positively prohibited.”

This guideline nonetheless proved short of providing a clear-cut solution, for in “International Rice Research Institute v. NLRC, the Court admitted that it cannot always be ascertained whether moral turpitude does or does not exist by merely classifying a crime as malum in se or as malum prohibitum. There are crimes which are mala in se and yet but rarely involve moral turpitude and there are crimes which involve moral turpitude and are mala prohibita only. In the final analysis, whether or not a crime involves moral turpitude is ultimately a question of fact and frequently depends on all the circumstances surrounding the violation of the statute. (Emphasis supplied)

Applying the foregoing guidelines, we examined all the circumstances surrounding petitioner’s conviction and found that the same does not involve moral turpitude.

First, there is neither merit nor factual basis in COMELEC’s finding that petitioner used his official capacity in connection with his interest in the cockpit and that he hid the same by transferring the management to his wife, in violation of the trust reposed on him by the people.

The COMELEC, in justifying its conclusion that petitioner’s conviction involved moral turpitude, misunderstood or misapplied our ruling in Teves v. Sandiganbayan. According to the COMELEC:

In the present case, while the crime for which [petitioner] was convicted may per se not involve moral turpitude, still the totality of facts evinces [his] moral turpitude. The prohibition was intended to avoid any conflict of interest or any instance wherein the public official would favor his own interest at the expense of the public interest. The [petitioner] knew of the prohibition but he attempted to circumvent the same by holding out that the Valencia Cockpit and Recreation Center is to be owned by a certain Daniel Teves. Later on, he would aver that he already divested himself of any interest of the cockpit in favor of his wife. But the Supreme Court saw through the ruse and declared that what he divested was only the management of the cockpit but not the ownership. And even if the ownership is transferred to his wife, the respondent would nevertheless have an interest thereon because it would still belong to the conjugal partnership of gains, of which the [petitioner] is the other half.

[Petitioner] therefore maintained ownership of the cockpit by deceit. He has the duty to divest himself but he did not and instead employed means to hide his interests. He knew that it was prohibited he nevertheless concealed his interest thereon. The facts that he hid his interest denotes his malicious intent to favor self-interest at the expense of the public. Only a man with a malevolent, decadent, corrupt and selfish motive would cling on and conceal his interest, the acquisition of which is prohibited. This plainly shows his moral depravity and proclivity to put primacy on his self interest over that of his fellowmen. Being a public official, his act is also a betrayal of the trust reposed on him by the people. Clearly, the totality of his acts is contrary to the accepted rules of right and duty, honesty and good morals. The crime, as committed by the [petitioner], plainly involves moral turpitude.[15]

On the contrary, the Court’s ruling states:

The Sandiganbayan found that the charge against Mayor Teves for causing the issuance of the business permit or license to operate the Valencia Cockpit and Recreation Center is “not well-founded.” This it based, and rightly so, on the additional finding that only the Sangguniang Bayan could have issued a permit to operate the Valencia Cockpit in the year 1992. Indeed, under Section 447(3) of the LGC of 1991, which took effect on 1 January 1992, it is the Sangguniang Bayan that has the authority to issue a license for the establishment, operation, and maintenance of cockpits. Unlike in the old LGC, Batas Pambansa Blg. 337, wherein the municipal mayor was the presiding officer of the Sangguniang Bayan, under the LGC of 1991, the mayor is not so anymore and is not even a member of the Sangguniang Bayan. Hence, Mayor Teves could not have intervened or taken part in his official capacity in the issuance of a cockpit license during the material time, as alleged in the information, because he was not a member of the Sangguniang Bayan.[16]

Thus, petitioner, as then Mayor of Valencia, did not use his influence, authority or power to gain such pecuniary or financial interest in the cockpit. Neither did he intentionally hide his interest in the subject cockpit by transferring the management thereof to his wife considering that the said transfer occurred before the effectivity of the present LGC prohibiting possession of such interest.

As aptly observed in Teves v. Sandiganbayan:

As early as 1983, Edgar Teves was already the owner of the Valencia Cockpit. Since then until 31 December 1991, possession by a local official of pecuniary interest in a cockpit was not yet prohibited. It was before the effectivity of the LGC of 1991, or on January 1990, that he transferred the management of the cockpit to his wife Teresita. In accordance therewith it was Teresita who thereafter applied for the renewal of the cockpit registration. Thus, in her sworn applications for renewal of the registration of the cockpit in question dated 28 January 1990 and 18 February 1991, she stated that she is the Owner/Licensee and Operator/Manager of the said cockpit. In her renewal application dated 6 January 1992, she referred to herself as the Owner/Licensee of the cockpit. Likewise in the separate Lists of Duly Licensed Personnel for Calendar Years 1991 and 1992, which she submitted on 22 February 1991 and 17 February 1992, respectively, in compliance with the requirement of the Philippine Gamefowl Commission for the renewal of the cockpit registration, she signed her name as Operator/Licensee.[17] (Emphasis supplied)

Second, while possession of business and pecuniary interest in a cockpit licensed by the local government unit is expressly prohibited by the present LGC, however, its illegality does not mean that violation thereof necessarily involves moral turpitude or makes such possession of interest inherently immoral. Under the old LGC, mere possession by a public officer of pecuniary interest in a cockpit was not among the prohibitions. Thus, in Teves v. Sandiganbayan, the Court took judicial notice of the fact that:

x x x under the old LGC, mere possession of pecuniary interest in a cockpit was not among the prohibitions enumerated in Section 41 thereof. Such possession became unlawful or prohibited only upon the advent of the LGC of 1991, which took effect on 1 January 1992. Petitioner Edgar Teves stands charged with an offense in connection with his prohibited interest committed on or about 4 February 1992, shortly after the maiden appearance of the prohibition. Presumably, he was not yet very much aware of the prohibition. Although ignorance thereof would not excuse him from criminal liability, such would justify the imposition of the lighter penalty of a fine of P10,000 under Section 514 of the LGC of 1991.[18] (Italics supplied)

The downgrading of the indeterminate penalty of imprisonment of nine years and twenty-one days as minimum to twelve years as maximum to a lighter penalty of a fine of P10,000.00 is a recognition that petitioner’s violation was not intentionally done contrary to justice, modesty, or good morals but due to his lack of awareness or ignorance of the prohibition.

Lastly, it may be argued that having an interest in a cockpit is detrimental to public morality as it tends to bring forth idlers and gamblers, hence, violation of Section 89(2) of the LGC involves moral turpitude.

Suffice it to state that cockfighting, or sabong in the local parlance, has a long and storied tradition in our culture and was prevalent even during the Spanish occupation.[19] While it is a form of gambling, the morality thereof or the wisdom in legalizing it is not a justiciable issue. In Magtajas v. Pryce Properties Corporation, Inc., it was held that:

The morality of gambling is not a justiciable issue. Gambling is not illegal per se. While it is generally considered inimical to the interests of the people, there is nothing in the Constitution categorically proscribing or penalizing gambling or, for that matter, even mentioning it at all. It is left to Congress to deal with the activity as it sees fit. In the exercise of its own discretion, the legislature may prohibit gambling altogether or allow it without limitation or it may prohibit some forms of gambling and allow others for whatever reasons it may consider sufficient. Thus, it has prohibited jueteng and monte but permits lotteries, cockfighting and horse-racing. In making such choices, Congress has consulted its own wisdom, which this Court has no authority to review, much less reverse. Well has it been said that courts do no sit to resolve the merits of conflicting theories. That is the prerogative of the political departments. It is settled that questions regarding the wisdom, morality, or practicability of statutes are not addressed to the judiciary but may be resolved only by the legislative and executive departments, to which the function belongs in our scheme of government. That function is exclusive. Whichever way these branches decide, they are answerable only to their own conscience and the constituents who will ultimately judge their acts, and not to the courts of justice.

WHEREFORE, the petition is GRANTED. The assailed Resolutions of the Commission on Elections dated May 11, 2007 and October 9, 2007 disqualifying petitioner Edgar Y. Teves from running for the position of Representative of the 3^rd District of Negros Oriental, are REVERSED and SET ASIDE and a new one is entered declaring that the crime committed by petitioner (violation of Section 3(h) of R.A. 3019) did not involve moral turpitude.

SO ORDERED.

CONSUELO YNARES-SANTIAGO

Associate Justice

WE CONCUR:

REYNATO S. PUNO

Chief Justice

LEONARDO A. QUISUMBING ANTONIO T. CARPIO