THE SUPREME Court (SC) affirmed the indictment of former Isabela governor Grace Padaca and two others for graft and malversation of public funds.
The charges involve a P25 million fund given to a foundation for the implementation of a provincial rice program. The high court has directed the Sandiganbayan to continue the necessary proceedings on the case.
In an Aug. 8 decision, the graft court鈥檚 Second Division dismissed the consolidated petition of Ms. Padaca, manager Dionisio Pine of private foundation Economic Development for Western Isabela and Northern Luzon Foundation, Inc. (EDWINLFI), and Municipal Councilor Servando, who is also the chairman of EDWINLFI. They sought to nullify the Office of the Ombudsman鈥檚 finding of probable cause for the filing of graft and malversation of public funds and the Sandiganbayan鈥檚 denial of their motion to recall the arrest warrant on them.
The case involved the Provincial Government of Isabela鈥檚 procurement of a P35 million loan from the Development Bank of the Philippines for the funding of the Priority Agricultural Modernization Project of Isabela. However, P25 million of the loan was released to EDWINLFI.
The SC stated that it agreed with the Sandiganbayan鈥檚 ruling that 鈥渘o grave abuse of discretion amounting to lack or excess in jurisdiction鈥 can be linked to the Ombudsman鈥檚 finding of probable cause against the petitioners as it is grounded on 鈥渟ubstantial basis.鈥
The high court also said there is no grave abuse of discretion on the part of the Sandiganbayan in its denial of the appeal by the accused to recall the warrants for their arrest as it 鈥渁ptly limited its determination of probable cause to resolve whether arrest warrants should be issued against the petitioners.鈥
鈥淚n sum, there is no cogent reason to disturb the Ombudsman鈥檚 finding of probable cause and the Sandiganbayan鈥檚 denial of Soriano and Pine鈥檚 Omnibus Motion….[T]he Court cannot and will not nullify the Ombudsman鈥檚 factual findings on the sole ground that the complainant does not agree with such findings,鈥欌 the decision read.
In its investigation, the Ombudsman found out Ms. Padaca involved the services of EDWINLFI in managing the rice program without 鈥渄ue regard to the rules on government procurement鈥 and despite there being no memorandum of agreement ratified by the Sangguniang Panlalawigan.
It also noted that the affiliation of Mr. Soriano and the provincial government鈥檚 legal officer Johnas M. Lamorena with EDWINLFI cast suspicion on the regularity of the transaction.
ECHIVERRI CLEARED
In another ruling, the Supreme Court (SC) affirmed the Sandiganbayan鈥檚 acquittal of former Caloocan City mayor Enrico R. Echiverri and two others from graft charges and falsification of documents.
In a resolution dated Oct. 1, the SC dismissed the petition of the Office of the Ombudsman which assailed the Sandiganbayan鈥檚 ruling in favor of Mr. Echiverri for failure 鈥渢o sufficiently show鈥 that the graft court gravely abused its discretion in granting the demurrer to evidence filed by Mr. Echiverri, former city accountant Edna V. Centeno and former city budget officer Jesusa C. Garcia.
The high court affirmed the Sandiganbayan鈥檚 grant of respondents鈥 demurrer to evidence, as the evidence presented by the prosecution showed that Mr. Echiverri was authorized to enter into the concerned city development projects.
The SC added that the projects 鈥渟trictly underwent the required procurement process, thereby eliminating the possibility that it was entered into by respondents with manifest partiality or with gross inexcusable negligence鈥 that resulted in damage to the local government.
鈥淚n this light, the (graft court) also correctly ruled that Centeno and Garcia did not commit any falsification in certifying that funds were available for the subject infrastructure project(s),鈥 the high court said in part. — Vann Marlo M. Villegas