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OCAMPO vs OFFICE OF THE OMBUDSMAN While the case is pending, a criminal complaint for estafa and

falsification was filed against Ocampo based on the same facts or


FACTS:
incidents. The Regional Trial Court DISMISSED the case.
Jesus Ocampo is the Training Coordinator of NIACONSULT, a OCAMPOS CONTENTION: RTCs dismissal of the criminal case
subsidiary of the National Irrigation Administration. serves as a bar to the administrative case that can no longer stand
The Agricultural Development Bank of Nepal (ADBN) requested on its own and therefore should be dismissed.
NIACONSULT for training of small-scale community irrigation ISSUE/HELD:
development, and Ocampo attended to the request.
o Ocampo requested an advance of 30% of training fees to Whether or not the dismissal of the criminal case affect the validity of the
the amount of US $9600 = PhP 204,960. administrative cases resolution? NO.
o He also accepted two instalments of the training fee for
P61,488 and P143,472.
NIACONSULT demanded Ocampo to turn-over the total training fee
RATIONALE:
paid by ADBN which Ocampo personally received, but failed to remit
the amount. The dismissal of the criminal case will not foreclose
This prompted NIACONSULT to file an administrative case before administrative action filed against petitioner or give him a clean
the OMBUDSMAN. bill of health in all aspects.
o Ocampo failed to present a counter-affidavit amid being On quantum of evidence: The RTCs dismissal simply means that
ordered twice by the OMBUDSMAN to do so. the prosecution was unable to prove the guilt of petitioner beyond
o The decretal portion of the Resolution stated that Ocampo reasonable doubt. The lack or absence of proof beyond reasonable
was to be discharged from the service, with forfeiture of doubt does not mean absence of any evidence whatsoever. The rule
special benefits and special perpetual disqualification to in administrative proceedings is substantial evidence which merely
hold office in government; without prejudice to any civil requires such relevant evidence as a reasonable mind might accept
action NIACONSULT may institute to recover the amount as adequate to support a conclusion. Considering this difference,
retained by Ocampo. one decision cannot be binding on the other.
o Ocampo now assails lack of due process for not having
been given the opportunity to file a counter-affidavit and to
present his evidence. [Bulk issue of the case, but not our
concern in this topic. The decision just says that he waived
his right to due process when he failed to produce a counter-
affidavit amid being ordered twice to present his side]

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