Martes, Oktubre 10, 2017

Presidential Ad Hoc Fact-Finding Committee on Behest Loans vs. Desierto, 363 SCRA 489 (2001)

Computing the prescriptive period
34. Presidential Ad Hoc Fact-Finding Committee on Behest Loans vs. Desierto, 363 SCRA 489 (2001)

Student: G-one T. Paisones
Professor: Atty. Cisco Franz S. Maclang

Facts:
                Atty. Orlando L. Salvador, Consultant of the Fact Finding Committee, and representing the Presidential Commission on Good Government (PCGG) filed a sworn complaint, for violation of Section 3, paragraphs (e) and (g), of Republic Act No. 3019, as amended, with the Office of the Ombudsman against the directors and officials of BUSCO, namely: respondents Manuel H. Nieto, Jr., Jose Ma. Ozamis, Carlos O. Fortich, Rodolfo M. Cuenca, Jose L. Africa, Julio H. Ozamis, and Miguel V. Gonzales; and the concerned members of the Board of Directors of the PNB.
After considering the evidence adduced, the Ombudsman dismissed the complaint of the PCGG on August 28, 1998 on the ground that "there is no sufficient evidence against respondents, both public and private, so as to make them liable for criminal prosecution in court for violation of the Anti-Graft Law xxx." In other words, there was no probable cause. 

Issue:
                WONthe Ombudsman committed grave abuse of discretion in the determination of whether or not probable cause exists against the respondents.  

Held:
                No.

Ratio:

                In any event, there is no grave abuse of discretion on the part of the Ombudsman in his determination of whether or not probable cause exists against the respondents.  This Court has consistently held that the Ombudsman has discretion to determine whether a criminal case, given its facts and circumstances, should be filed or not. It is basically his call.  He may dismiss the complaint forthwith should he find it to be insufficient in form and substance or, should he find it otherwise, to continue with the inquiry; or he may proceed with the investigation if, in his view, the complaint is in due and proper form and substance.

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