MOP, Bk 10, v.5, pt.2, 408
“FINDINGS AND OBSERVATIONSHence, in its Memorandum dated September 11, 1980, the Investigating Committee recommended that the respondent be found guilty and, as a penalty, be considered resigned from the service, effective on his last day of duty with pay. This was concurred in by the Minister of Public Works in his letter to this Office dated September 26, 1980.
With regard to the first issue, the defense contends that the case against respondent Regional Director Castaño should be dismissed by the withdrawal of the complaint by the complainant. It is well established in jurisprudence that desistance or withdrawal of the complaint does not ipso facto discharge the respondent from liability, especially when the charge can be proven by other evidence independent of the complainant, the reason being that administrative offense affect not only rights of private individuals but also those of the public (Adm. Case No. R-14920 vs. Amadeo L. Ortiz and AC No. R-992 vs Benedicto N. Nuñez). Moreover, a close examination of the affidavit of desistance shows that the reason for such desistance sprung from the humanitarian reason and for lack of material time to pursue the case. Nowhere in the said affidavit aid the complainant exculpate respondent of the offense charged.
The Committee, therefore, holds that the affidavit of desistance filed by complainant cannot discharge respondent from liability.
On the second issue, the Committee, after a close scrutiny of the evidences adduced during the formal hearing, believes that the amount of P10,000 received by Director Castaño was extort money and this conclusion is based on the following:1. The affidavit of Director Castaño that he received the money to assist him in his social obligations.“The Committee, after a painstaking evaluation of this case, believes that respondent demanded and received the amount of P10,000.00 as consideration for his signature in the accomplishment report for the Lamitan Emergency Hospital, in order to meet his social obligations.”
2. The testimony of three (3) NBI Agents that the amount was received in consideration of the accomplishment report necessary for the collection of payment for the Lamitan Emergency Hospital.
3. The statement of Director Castaño that he was in a state of shock and despondency at the time he executed his sworn statement with the NBI is incredible, as the said statement was executed almost two (2) days after the fire and during the Thanksgiving celebration of the Regional Office which he heads,
4. The contention of Director Castaño that it was a loan is untenable for the following reasons:a. For granting without, however, admitting that it was a loan, still the respondent cannot escape responsibility under the Anti-Graft and Corrupt practices Act- This is so as paragraph (c) Section 3 of the same Act prohibits a public officer from:‘(c) Directly or Indirectly requesting or receiving any gift, present, share, benefit, for himself or forany person, in connection with any contract or transaction between the Government and any other party, wherein the public officer in his official capacity has to intervene under the law.’b. To our mind, to entertain the defense that it was a loan is an exercise in futility, for the following grounds: (1) As declared by the driver, the Crazy Horse Night Club has a gross earnings of P6000 to P7000 a night. With this amount alone, the need for a loan of P10,000 which is too meager is doubtful; (2) If the amount involved is really a loan, why was there no contract presented or any evidence of indebtedness introduced?; (3) If the amount of P10,000 was received by respondent in behalf of his driver, why did he have to receive the money in the comfort room? and why didn’t respondent seek the help of the driver, who was in the MPW Compound at the time he was being; brought to the NBI Office for interrogation? A man of ordinary prudence, if placed under the some circumstances as that of respondent, could have brought in his driver to testify on the alleged loan. The fact that he did not do so, although he could have easily done so, only goes to show that the alleged loan is not true. This is based on experience, logic and common sense.The duplicate of the affidavit of Messrs. Oscar Santos and Wilfredo Tan cannot be given provative value as the original copies thereof were not presented.”