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Miranda vs Aguirre
G.R. No. 133064 September 16 1999
FACTS:
1994, RA No. 7720 effected the conversion of the municipality of Santiago,
Isabela, into an independent component city. July 4th, RA No. 7720 was
approved by the people of Santiago in a plebiscite. 1998, RA No. 8528 was
enacted and it amended RA No. 7720 that practically downgraded the City
of Santiago from an independent component city to a component city.
Petitioners assail the constitutionality of RA No. 8528 for the lack of
provision to submit the law for the approval of the people of Santiago in a
proper plebiscite.
Respondents defended the constitutionality of RA No. 8528 saying that the
said act merely reclassified the City of Santiago from an independent
component city into a component city. It allegedly did not involve any
creation, division, merger, abolition, or substantial alteration of
boundaries of local government units, therefore, a plebiscite of the
people of Santiago is unnecessary. They also questioned the standing of
petitioners to file the petition and argued that the petition raises a political
question over which the Court lacks jurisdiction.
ISSUE:
Whether or not the Court has jurisdiction over the petition at bar.
RULING:
Yes. RA No. 8528 is declared unconstitutional. That Supreme Court has the
jurisdiction over said petition because it involves not a political question
but a justiciable issue, and of which only the court could decide whether or
not a law passed by the Congress is unconstitutional.
ISSUES:
Whether or not the SC has jurisdiction over such matter.
Whether or not EC acted without or in excess of jurisdiction in taking
cognizance of the election protest.
HELD:
The SC ruled in favor of Angara. The SC emphasized that in cases of conflict
between the several departments and among the agencies thereof, the
judiciary, with the SC as the final arbiter, is the only constitutional
mechanism devised finally to resolve the conflict and allocate
constitutional boundaries.
That judicial supremacy is but the power of judicial review in actual and
appropriate cases and controversies, and is the power and duty to see that
no one branch or agency of the government transcends the Constitution,
which is the source of all authority.
That the Electoral Commission is the sole judge of all contests relating to
the election, returns and qualifications of members of the National
Assembly.
Facts:
the same official more than once within a period of one year."
Issue:
Whether or not the petitions are plainly premature and have no basis in
law or in fact, adding that as of the time of filing of the petitions, no
justiciable issue was presented before it.
Held:
The courts power of judicial review, like almost all powers conferred by
the Constitution, is subject to several limitations, namely: (1) an actual
case or controversy calling for the exercise of judicial power; (2) the person
Political questions are those questions which, under the Constitution, are
personal and substantial interest in the case such that he has sustained, or
will sustain, direct injury as a result of its enforcement; (3) the question of
(4) the issue of constitutionality must be the very lis mota of the case.
Citing Chief Justice Concepcion, when he became a Constitutional
This Court did not heed the call to adopt a hands-off stance as far as the
question of the constitutionality of initiating the impeachment complaint
against Chief Justice Davide is concerned. The Court found the existence in
full of all the requisite conditions for its exercise of its constitutionally
Judiciary. Each one is supreme within its own sphere and independent of
vested power and duty of the judicial review over an issue whose
provision of the fundamental law of the land. What lies in here is an issue
of a genuine constitutional material which only this Court can properly and
competently address and adjudicate in accordance with the clear-cut
allocation of powers under our system of government.
government as well as those of its officers. The judiciary is the final arbiter
on the question whether or not a branch of government or any of its
officials has acted without jurisdiction or in excess of jurisdiction, or so
capriciously as to constitute an abuse of discretion amounting to excess of
jurisdiction or lack of jurisdiction. This is not only a judicial power but also
a duty to pass judgment on matters of this nature a duty which cannot
be abdicated by the mere specter of the political law doctrine.
The determination of a truly political question from a non-justiciable
political question lies in the answer to the question of whether there are
constitutionally imposed limits on powers or functions conferred upon
political bodies. If there are, then our courts are duty-bound to examine
whether the branch or instrumentality of the government properly acted
within such limits.
The Court held that it has no jurisdiction over the issue that goes into the
HELD:
Second, the State has the power to regulate, in fact control, the ownership
of schools. The Constitution provides for state control of all educational
institutions even as it enumerates certain fundamental objectives of all
education to wit, the development of moral character, personal discipline,
civic conscience and vocational efficiency, and instruction in the duties of
citizenship. The State control of private education was intended by the
organic law.
Third, the State has the power to ban illegal textbooks or those that are
offensive to Filipino morals. This is still part of the power of control and
regulation by the State over all schools.
Mariano v. COMELEC
Issue:
FACTS:
Petitioners suing as tax payers, assail a provision (Sec 51) of RA No. 7859
(An Act Converting the Municipality of Makati Into a Highly Urbanized City
to be known as the City of Makati) on the ground that the same attempts
to alter or restart the 3-consecutive term limit for local elective officials
disregarding the terms previously served by them, which collides with the
Constitution (Sec 8, Art X & Sec 7, Art VI).
ISSUE:
Whether or not challenge to the constitutionality of questioned law is with
merit.
HELD:
No. The requirements before a litigant can challenge the constitutionality
of a law are well-delineated. They are: (1) there must be an actual case or
controversy; (2) the question of constitutionality must be raised by the
proper party; (3) the constitutional question must be raised at the earliest
possible opportunity; and (4) the decision on the constitutional question
must be necessary to the determination of the case itself.
Cutaran V. DENR
There is no justiciable controversy because the applications are still
pending. Hence, there is not government act to speak of and rule upon.
Held:
The Court held that, in the present case, there was no actual controversy
requiring the exercise of the power of judicial review.
While seeking to prevent a postponement of the May 6, 2002 SK elections,
petitioners are nevertheless amenable to a resetting of the SK elections to
any date not later than July 15, 2002. RA No. 9164 has reset the SK
elections to July 15, 2002, a date acceptable to petitioners. Under the
same law, Congress merely restored the age requirement in PD No. 684,
the original charter of the SK, which fixed the maximum age for
membership in the SK to youths less than 18 years old. Petitioners do not
have a vested right to the permanence of the age requirement under
Section 424 of the Local Government Code of 1991.
RA 9164 which resets and prescribes the qualifications of candidates and
voters for the SK elections was held to be applicable on the July 15 2002
election. Its constitutionality not having been assailed in the first place.
The Court ruled that petitioners had no personal and substantial interest in
maintaining this suit, that the petition presented no actual justiciable
controversy, those petitioners did not cite any provision of law that is
alleged to be unconstitutional, and that there was no grave abuse of
discretion on the part of public respondents.
Lozano v. Nograles
Facts:
The two petitions, filed by their respective petitioners in their capacities as
concerned citizens and taxpayers, prayed for the nullification of House
Resolution No. 1109 entitled A Resolution Calling upon the Members of
Congress to Convene for the Purpose of Considering Proposals to Amend
or Revise the Constitution, Upon a Three-fourths Vote of All the Members
of Congress, convening the Congress into a Constituent Assembly to
amend the 1987 Constitution. In essence, both petitions seek to trigger a
justiciable controversy that would warrant a definitive interpretation by
this Court of Section 1, Article XVII, which provides for the procedure for
impliedly that lands devoted to fishing are not agricultural lands. That in
aquaculture, fishponds and prawn farms, the use of land is only incidental
to and not the principal factor in productivity and hence, as held in the
above-mentioned case, they too should be excluded from RA 6657 just as
land devoted to livestock, swine, and poultry have been excluded for the
same reason.
While this case is pending RA 7881 was approved by Congress amending
RA 6657.
Issue:
Whether or not the said provisions of RA 6657 are unconstitutional.
Ruling:
The question regarding the constitutionality of the above-mentioned
provisions has become moot and academic with the passage of RA 7881
and RA 7881 expressly stat that fishponds and prawn farms are excluded
from the coverage of RA 6657.
Gonzales vs. Narvasa G.R. No. 140835, August 14, 2000
Facts:
Petitioner Ramon Gonzales, in his capacity as a citizen and taxpayer, assails
the constitutionality of the creation of the Preparatory Commission on
Constitutional Reform (PCCR) and of the positions of presidential
consultants,
advisers
and
assistants.
The PCCR was created by Pres. Estrada by virtue of EO 43 in order to study
and recommend proposed amendments and/or revisions to the
Constitution,
and
the
manner
of
implementing
them.
Issue:
Whether or not the petitioner has legal standing to file the case
Held:
In assailing the constitutionality of EO 43, petitioner asserts his interest as
a
citizen
and
taxpayer.
A citizen acquires standing only if he can establish that he has suffered
some actual or threatened injury as a result of the allegedly illegal conduct
of the government; the injury is fairly traceable to the challenged action;
and the injury is likely to be addressed by a favorable action. Petitioner has
not shown that he has sustained or in danger of sustaining any personal
injury attributable to the creation of the PCCR and of the positions of
presidential consultants, advisers and assistants. Neither does he claim
that his rights or privileges have been or are in danger of being violated,
nor that he shall be subjected to any penalties or burdens as a result of the
issues
raised.
In his capacity as a taxpayer, a taxpayer is deemed to have the standing to
raise a constitutional issue when it is established that public funds have
disbursed in alleged contravention of the law or the Constitution. Thus,
payers action is properly brought only when there is an exercise by
Congress of its taxing or spending power. In the creation of PCCR, it is
apparent that there is no exercise by Congress of its taxing or spending
power. The PCCR was created by the President by virtue of EO 43 as
amended by EO 70. The appropriations for the PCCR were authorized by
the President, not by Congress. The funds used for the PCCR were taken
from funds intended for the Office of the President, in the exercise of the
Chief Executives power to transfer funds pursuant to Sec. 25(5) of Art. VI
of the Constitution. As to the creation of the positions of presidential
consultants, advisers and assistants, the petitioner has not alleged the
necessary facts so as to enable the Court to determine if he possesses a
taxpayers interest in this particular issue.
Lacson v. Perez
Facts:
President Macapagal-Arroyo declared a State of Rebellion (Proclamation
No. 38) on May 1, 2001 as well as General Order No. 1 ordering the AFP
and the PNP to suppress the rebellion in the NCR. Warrantless arrests of
Issue:
Whether or Not Proclamation No. 38 is valid, along with the warrantless
arrests and hold departure orders allegedly effected by the same.
Held:
President Macapagal-Arroyo ordered the lifting of Proc. No. 38 on May 6,
2006, accordingly the instant petition has been rendered moot and
academic. Respondents have declared that the Justice Department and the
police authorities intend to obtain regular warrants of arrests from the
courts for all acts committed prior to and until May 1, 2001. Under Section
5, Rule 113 of the Rules of Court, authorities may only resort to
warrantless arrests of persons suspected of rebellion in suppressing the
rebellion if the circumstances so warrant, thus the warrantless arrests are
not based on Proc. No. 38. Petitioners prayer for mandamus and
prohibition is improper at this time because an individual warrantlessly
arrested has adequate remedies in law: Rule 112 of the Rules of Court,
providing for preliminary investigation, Article 125 of the Revised Penal
Code, providing for the period in which a warrantlessly arrested person
must be delivered to the proper judicial authorities, otherwise the officer
responsible for such may be penalized for the delay of the same. If the
detention should have no legal ground, the arresting officer can be
charged with arbitrary detention, not prejudicial to claim of damages
under Article 32 of the Civil Code. Petitioners were neither assailing the
validity of the subject hold departure orders, nor were they expressing any
intention to leave the country in the near future. To declare the hold
departure orders null and void ab initio must be made in the proper
proceedings initiated for that purpose. Petitioners prayer for relief
regarding their alleged impending warrantless arrests is premature being
that no complaints have been filed against them for any crime,
furthermore, the writ of habeas corpus is uncalled for since its purpose is
to relieve unlawful restraint which Petitioners are not subjected to.
Petition is dismissed. Respondents, consistent and congruent with their
undertaking earlier adverted to, together with their agents,
representatives, and all persons acting in their behalf, are hereby enjoined
from arresting Petitioners without the required judicial warrants for all acts
committed in relation to or in connection with the May 1, 2001 siege of
Malacaang.
Defunis v. Odegaard
Facts.
Marco DeFunis, Jr. sued the University of Washington Law School, a state
operated university. DeFunis argued that the Universitys admissions
policies and criteria were racially discriminatory. However, DeFunis was
allowed to attend the law school during the case and was in his third year
when the case was heard by the Court. Further, the University has agreed
to let him graduate upon completion of his last year.
Issue.
Does an actual controversy exist between the parties, capable of redress
by the United States Supreme Court (Supreme Court)?
Held.
The Court ordered the parties to address the issue of mootness before
they proceeded to any other claims in the petition. The Court reasoned
that federal courts are without power to decide questions that cannot
affect the rights of litigants in the cases before them. This requirement
stems from Article III of the Constitution, under which the exercise of
judicial power depends upon the existence of a case or controversy. No
amount of public interest would be sufficient to create an actual case or
controversy, and the case was rendered moot because DeFunis was going
to graduate from the law school regardless of the Courts ruling. Thus, the
case was rendered moot. *T+he controversy between the parties has thus
clearly ceased to be definite and concrete.
Dissent.
There were numerous potential litigants who would be affected by a
decision on the legal issues presented. Further, 26 amici curiae briefs were
filed by parties in this case. The public interest would be best served by
reviewing these issues now, as they would inevitably find their way back
into the federal court system. There was a stronger interest in litigating
these issues immediately to avoid repetitious litigation that would
inevitably occur due to the high public interest in this issue.
Discussion. A case is considered moot if a justiciable controversy existed
when a case was filed, but circumstances after filing indicate the litigant no
longer has a stake in the controversy. In such a situation, the Supreme
Courts jurisdiction is not invoked, and the Court will not even hear the
other issues presented.
EXCEPTIONS TO MOOTNESS
Sanlakas v. Exec Secretary
Facts:
During the wee hours of July 27, 2003, some three-hundred junior officers
and enlisted men of the AFP, acting upon instigation, command and
direction of known and unknown leaders have seized the Oakwood
Building in Makati. Publicly, they complained of the corruption in the AFP
and declared their withdrawal of support for the government, demanding
the resignation of the President, Secretary of Defense and the PNP Chief.
These acts constitute a violation of Article 134 of the Revised Penal Code,
and by virtue of Proclamation No. 427 and General Order No. 4, the
Philippines was declared under the State of Rebellion. Negotiations took
place and the officers went back to their barracks in the evening of the
same day. On August 1, 2003, both the Proclamation and General Orders
were lifted, and Proclamation No. 435, declaring the Cessation of the State
of Rebellion was issued.
In the interim, however, the following petitions were filed: (1) SANLAKAS
AND PARTIDO NG MANGGAGAWA VS. EXECUTIVE SECRETARY, petitioners
contending that Sec. 18 Article VII of the Constitution does not require the
declaration of a state of rebellion to call out the AFP, and that there is no
factual basis for such proclamation. (2)SJS Officers/Members v. Hon.
Executive Secretary, et al, petitioners contending that the proclamation is
a circumvention of the report requirement under the same Section 18,
Article VII, commanding the President to submit a report to Congress
within 48 hours from the proclamation of martial law. Finally, they contend
that the presidential issuances cannot be construed as an exercise of
emergency powers as Congress has not delegated any such power to the
President. (3) Rep. Suplico et al. v. President Macapagal-Arroyo and
Executive Secretary Romulo, petitioners contending that there was
usurpation of the power of Congress granted by Section 23 (2), Article VI of
the Constitution. (4) Pimentel v. Romulo, et al, petitioner fears that the
declaration of a state of rebellion "opens the door to the unconstitutional
implementation of warrantless arrests" for the crime of rebellion.
Issue:
Whether or Not Proclamation No. 427 and General Order No. 4 are
constitutional?
Whether or Not the petitioners have a legal standing or locus standi to
bring suit?
Held:
The Court rendered that the both the Proclamation No. 427 and General
Order No. 4 are constitutional. Section 18, Article VII does not expressly
prohibit declaring state or rebellion. The President in addition to its
Commander-in-Chief Powers is conferred by the Constitution executive
powers. It is not disputed that the President has full discretionary power to
call out the armed forces and to determine the necessity for the exercise
of such power. While the Court may examine whether the power was
exercised within constitutional limits or in a manner constituting grave
abuse of discretion, none of the petitioners here have, by way of proof,
supported their assertion that the President acted without factual basis.
The issue of the circumvention of the report is of no merit as there was no
indication that military tribunals have replaced civil courts or that military
authorities have taken over the functions of Civil Courts. The issue of
usurpation of the legislative power of the Congress is of no moment since
the President, in declaring a state of rebellion and in calling out the armed
forces, was merely exercising a wedding of her Chief Executive and
Commander-in-Chief powers. These are purely executive powers, vested
on the President by Sections 1 and 18, Article VII, as opposed to the
delegated legislative powers contemplated by Section 23 (2), Article VI.
The fear on warrantless arrest is unreasonable, since any person may be
subject to this whether there is rebellion or not as this is a crime
punishable under the Revised Penal Code, and as long as a valid
warrantless arrest is present.
Legal standing or locus standi has been defined as a personal and
substantial interest in the case such that the party has sustained or will
sustain direct injury as a result of the governmental act that is being
challenged. The gist of the question of standing is whether a party alleges
"such personal stake in the outcome of the controversy as to assure that
concrete adverseness which sharpens the presentation of Issue upon
which the court depends for illumination of difficult constitutional
questions. Based on the foregoing, petitioners Sanlakas and PM, and SJS
Officers/Members have no legal standing to sue. Only petitioners Rep.
Suplico et al. and Sen. Pimentel, as Members of Congress, have standing to
challenge the subject issuances. It sustained its decision in Philippine
Constitution Association v. Enriquez, that the extent the powers of
Congress are impaired, so is the power of each member thereof, since his
office confers a right to participate in the exercise of the powers of that
institution.
Pimental v. Ermita
While Congress was in session, due to vacancies in the cabinet, then
president Gloria Macapagal-Arroyo (GMA) appointed Arthur Yap et al as
secretaries of their respective departments. They were appointed in an
acting capacity only. Senator Aquilino Pimentel together with 7 other
senators filed a complaint against the appointment of Yap et al. Pimentel
averred that GMA cannot make such appointment without the consent of
the Commission on Appointment; that, in accordance with Section 10,
Chapter 2, Book IV of Executive Order No. 292, only the undersecretary of
During the pendency of said case, Congress adjourned and GMA issued ad
interim appointments re-appointing those previously appointed in acting
capacity.
Anent the issue that GMA appointed outsiders, such is allowed. EO 292
also provides that the president may temporarily designate an officer
already in the government service or any other competent person to
perform the functions of an office in the executive branch. Thus, the
President may even appoint in an acting capacity a person not yet in the
government service, as long as the President deems that person
competent.
ISSUE:
PROPER PARTY
Requisites for exercise of judicial review: (1) that the question must be
raised by the proper party; (2) that there must be an actual case or
controversy; (3) that the question must be raised at the earliest possible
opportunity; and, (4) that the decision on the constitutional or legal
question must be necessary to the determination of the case itself.
LEGAL STANDING: a personal and substantial interest in the case such that
the party has sustained or will sustain direct injury as a result of the
governmental act that is being challenged.
EXCEPTIONS TO LEGAL STANDING: Mandamus and Taxpayer's Suits
REQUISITES FOR MANDAMUS: a writ of mandamus may be issued to a
citizen only when the public right to be enforced and the concomitant duty
of the state are unequivocably set forth in the Constitution.
WHEN TAXPAYER SUIT MAY PROSPER: A taxpayer's suit can prosper only if
the governmental acts being questioned involve disbursement of public
funds upon the theory that the expenditure of public funds by an officer of
the state for the purpose of administering an unconstitutional act
On the first requisite, we have held that one having no right or interest to
protect cannot invoke the jurisdiction of the court as party-plaintiff in an
action. This is premised on Sec. 2, Rule 3, of the Rules of Court which
provides that every action must be prosecuted and defended in the name
of the real party-in-interest, and that all persons having interest in the
subject of the action and in obtaining the relief demanded shall be joined
as plaintiffs. The Court will exercise its power of judicial review only if the
case is brought before it by a party who has the legal standing to raise the
constitutional or legal question. "Legal standing" means a personal and
substantial interest in the case such that the party has sustained or will
sustain direct injury as a result of the governmental act that is being
challenged. The term "interest" is material interest, an interest in issue and
to be affected by the decree, as distinguished from mere interest in the
question involved, or a mere incidental interest. Moreover, the interest of
the party plaintiff must be personal and not one based on a desire to
vindicate the constitutional right of some third and related party.
EXCEPTIONS TO LEGAL STANDING: Mandamus and Taxpayers Suit:
ISSUE:
Whether or not PCGG has jurisdiction and authority to enter into an
agreement with Christies of New York for the sale of the artworks
RULING:
On
jurisdiction
of
the
Court
to
exercise
judicial
review
of
There are certain instances however when this Court has allowed
exceptions to the rule on legal standing, as when a citizen brings a case for
mandamus to procure the enforcement of a public duty for the fulfillment
of a public right recognized by the Constitution, and when a taxpayer
questions the validity of a governmental act authorizing the disbursement
of
public
funds.
Petitioners
have been deprived of their right to public property without due process of
law
in
violation
of
the
Constitution.
Petitioners' arguments are devoid of merit. They lack basis in fact and in
law. They themselves allege that the paintings were donated by private
persons from different parts of the world to the Metropolitan Museum of
Manila Foundation, which is a non-profit and non-stock corporations
established to promote non-Philippine arts. The foundation's chairman
was former First Lady Imelda R. Marcos, while its president was Bienvenido
R. Tantoco. On this basis, the ownership of these paintings legally belongs
to the foundation or corporation or the members thereof, although the
public has been given the opportunity to view and appreciate these
paintings
when
they
were
placed
on
exhibit.
Similarly, as alleged in the petition, the pieces of antique silverware were
given to the Marcos couple as gifts from friends and dignitaries from
foreign countries on their silver wedding and anniversary, an occasion
personal to them. When the Marcos administration was toppled by the
revolutionary government, these paintings and silverware were taken from
Malacaang and the Metropolitan Museum of Manila and transferred to
the Central Bank Museum. The confiscation of these properties by the
Aquino administration however should not be understood to mean that
the ownership of these paintings has automatically passed on the
government without complying with constitutional and statutory
requirements of due process and just compensation. If these properties
were already acquired by the government, any constitutional or statutory
defect in their acquisition and their subsequent disposition must be raised
only by the proper parties the true owners thereof whose authority
to recover emanates from their proprietary rights which are protected by
statutes and the Constitution. Having failed to show that they are the legal
owners of the artworks or that the valued pieces have become publicly
owned, petitioners do not possess any clear legal right whatsoever to
question
their
alleged
unauthorized
disposition.
Requisites
for
Mandamus
Suit
Civil Service Commission, this Court laid down the rule that a writ of
mandamus may be issued to a citizen only when the public right to be
enforced and the concomitant duty of the state are unequivocably set
forth in the Constitution. In the case at bar, petitioners are not after the
fulfillment of a positive duty required of respondent officials under the
1987 Constitution. What they seek is the enjoining of an official act
because it is constitutionally infirmed. Moreover, petitioners' claim for the
continued enjoyment and appreciation by the public of the artworks is at
most a privilege and is unenforceable as a constitutional right in this action
for
mandamus.
When
Taxpayer's
Suit
may
prosper
Neither can this petition be allowed as a taxpayer's suit. Not every action
filed by a taxpayer can qualify to challenge the legality of official acts done
by the government. A taxpayer's suit can prosper only if the governmental
acts being questioned involve disbursement of public funds upon the
theory that the expenditure of public funds by an officer of the state for
the purpose of administering an unconstitutional act constitutes a
misapplication of such funds, which may be enjoined at the request of a
taxpayer. Obviously, petitioners are not challenging any expenditure
involving public funds but the disposition of what they allege to be public
properties. It is worthy to note that petitioners admit that the paintings
and antique silverware were acquired from private sources and not with
public
money.
Actual
Controversy
At this point, however, we need to emphasize that this Court has the
discretion to take cognizance of a suit which does not satisfy the
requirements of an actual case or legal standing when paramount public
interest is involved. We find however that there is no such justification in
the petition at bar to warrant the relaxation of the rule.
Agan v. PIATCO
FACTS:
On October 5, 1994, AEDC submitted an unsolicited proposal to the
Government through the DOTC/MIAA for the development of NAIA
International Passenger Terminal III (NAIA IPT III).
DOTC constituted the Prequalification Bids and Awards Committee (PBAC)
for the implementation of the project and submitted with its endorsement
proposal to the NEDA, which approved the project.
On June 7, 14, and 21, 1996, DOTC/MIAA caused the publication in two
daily newspapers of an invitation for competitive or comparative proposals
on AEDCs unsolicited proposal, in accordance with Sec. 4-A of RA 6957, as
amended.
On September 20, 1996, the consortium composed of Peoples Air Cargo
and Warehousing Co., Inc. (Paircargo), Phil. Air and Grounds Services, Inc.
(PAGS) and Security Bank Corp. (Security Bank) (collectively, Paircargo
Consortium) submitted their competitive proposal to the PBAC. PBAC
awarded the project to Paircargo Consortium. Because of that, it was
incorporated into Philippine International Airport Terminals Co., Inc.
AEDC subsequently protested the alleged undue preference given to
PIATCO and reiterated its objections as regards the prequalification of
PIATCO.
On July 12, 1997, the Government and PIATCO signed the Concession
Agreement for the Build-Operate-and-Transfer Arrangement of the NAIA
Passenger Terminal III (1997 Concession Agreement). The Government
granted PIATCO the franchise to operate and maintain the said terminal
during the concession period and to collect the fees, rentals and other
ISSUE:
Whether or not the State can temporarily take over a business affected
with public interest.
RULING:
Yes. PIATCO cannot, by mere contractual stipulation, contravene the
Constitutional provision on temporary government takeover and obligate
the government to pay reasonable cost for the use of the Terminal
and/or Terminal Complex.
Article XII, Section 17 of the 1987 Constitution provides:
Section 17. In times of national emergency, when the public interest so
requires, the State may, during the emergency and under reasonable terms
The above provision pertains to the right of the State in times of national
emergency, and in the exercise of its police power, to temporarily take
over the operation of any business affected with public interest. The
duration of the emergency itself is the determining factor as to how long
the temporary takeover by the government would last. The temporary
takeover by the government extends only to the operation of the business
and not to the ownership thereof. As such the government is not required
to compensate the private entity-owner of the said business as there is
no transfer of ownership, whether permanent or temporary. The private
entity-owner affected by the temporary takeover cannot, likewise, claim
just compensation for the use of the said business and its properties as the
temporary takeover by the government is in exercise of its police power
and not of its power of eminent domain.
Article XII, section 17 of the 1987 Constitution envisions a situation
wherein the exigencies of the times necessitate the government to
temporarily take over or direct the operation of any privately owned
public utility or business affected with public interest. It is the welfare and
interest of the public which is the paramount consideration in determining
whether or not to temporarily take over a particular business. Clearly, the
State in effecting the temporary takeover is exercising its police power.
Police power is the most essential, insistent, and illimitable of powers. Its
exercise therefore must not be unreasonably hampered nor its exercise be
a source of obligation by the government in the absence of damage due to
arbitrariness of its exercise. Thus, requiring the government to pay
reasonable compensation for the reasonable use of the property pursuant
to the operation of the business contravenes the Constitution.
CHREA vs.CHR
FACTS:
Congress passed RA 8522, otherwise known as the General Appropriations
Act of 1998. It provided for Special Provisions Applicable to All
REINSTATED. The 3 CHR Resolutions, without the approval of the DBM are
disallowed.
The disputation of the CA that the CHR is exempt from the long arm of the
Salary Standardization Law is flawed considering that the coverage thereof
encompasses the entire gamut of government offices, sans qualification.
This power to administer is not purely ministerial in character as
erroneously held by the CA. The word to administer means to control or
regulate in behalf of others; to direct or superintend the execution,
application or conduct of; and to manage or conduct public affairs, as to
administer the government of the state.
2. The regulatory power of the DBM on matters of compensation is
encrypted not only in law, but in jurisprudence as well. In the recent case
of PRA v. Buag, this Court ruled that compensation, allowances, and other
benefits received by PRA officials and employees without the requisite
approval or authority of the DBM are unauthorized and irregular
In Victorina Cruz v. CA , we held that the DBM has the sole power and
discretion to administer the compensation and position classification
system of the national government.
In Intia, Jr. v. COA the Court held that although the charter of the PPC
grants it the power to fix the compensation and benefits of its employees
and exempts PPC from the coverage of the rules and regulations of the
Compensation and Position Classification Office, by virtue of Section 6 of
P.D. No. 1597, the compensation system established by the PPC is,
nonetheless, subject to the review of the DBM.
(It should be emphasized that the review by the DBM of any PPC resolution
affecting the compensation structure of its personnel should not be
interpreted to mean that the DBM can dictate upon the PPC Board of
Directors and deprive the latter of its discretion on the matter. Rather, the
DBMs function is merely to ensure that the action taken by the Board of
Directors complies with the requirements of the law, specifically, that
the COMELEC, and the COA, which are granted independence and fiscal
autonomy. In contrast, Chapter 5, Section 29 thereof, is silent on the grant
of similar powers to the other bodies including the CHR. Thus:
SEC. 24. Constitutional Commissions. The Constitutional Commissions,
which shall be independent, are the Civil Service Commission, the
Commission on Elections, and the Commission on Audit.
SEC. 26. Fiscal Autonomy. The Constitutional Commissions shall enjoy
fiscal autonomy. The approved annual appropriations shall be
automatically and regularly released.
SEC. 29. Other Bodies. There shall be in accordance with the
Constitution, an Office of the Ombudsman, a Commission on Human
Rights, and independent central monetary authority, and a national police
commission. Likewise, as provided in the Constitution, Congress may
establish an independent economic and planning agency.
From the 1987 Constitution and the Administrative Code, it is abundantly
clear that the CHR is not among the class of Constitutional Commissions.
As expressed in the oft-repeated maxim expressio unius est exclusio
alterius, the express mention of one person, thing, act or consequence
excludes all others. Stated otherwise, expressium facit cessare tacitum
what is expressed puts an end to what is implied.
Nor is there any legal basis to support the contention that the CHR enjoys
fiscal autonomy. In essence, fiscal autonomy entails freedom from outside
control and limitations, other than those provided by law. It is the freedom
to allocate and utilize funds granted by law, in accordance with law, and
pursuant to the wisdom and dispatch its needs may require from time to
22
23
time. In Blaquera v. Alcala and Bengzon v. Drilon, it is understood that it
is only the Judiciary, the CSC, the COA, the COMELEC, and the Office of the
Ombudsman, which enjoy fiscal autonomy.
Neither does the fact that the CHR was admitted as a member by the
Constitutional Fiscal Autonomy Group (CFAG) ipso facto clothed it with
fiscal autonomy. Fiscal autonomy is a constitutional grant, not a tag
obtainable by membership.
We note with interest that the special provision under Rep. Act No. 8522,
while cited under the heading of the CHR, did not specifically mention CHR
Further, the personality of petitioner to file this case was recognized by the
CSC when it took cognizance of the CHREAs request to affirm the
recommendation of the CSC-National Capital Region Office. CHREAs
personality to bring the suit was a non-issue in the CA when it passed upon
the merits of this case. Thus, neither should our hands be tied by this
technical concern. Indeed, it is settled jurisprudence that an issue that was
neither raised in the complaint nor in the court below cannot be raised for
the first time on appeal, as to do so would be offensive to the basic rules of
fair play, justice, and due process.
2. In line with its role to breathe life into the policy behind the Salary
Standardization Law of providing equal pay for substantially equal work
and to base differences in pay upon substantive differences in duties and
responsibilities, and qualification requirements of the positions, the DBM,
in the case under review, made a determination, after a thorough
evaluation, that the reclassification and upgrading scheme proposed by
the CHR lacks legal rationalization.
The DBM expounded that Section 78 of the general provisions of the
General Appropriations Act FY 1998, which the CHR heavily relies upon to
justify its reclassification scheme, explicitly provides that no
organizational unit or changes in key positions shall be authorized unless
provided by law or directed by the President. Here, the DBM discerned
that there is no law authorizing the creation of a Finance Management
Office and a Public Affairs Office in the CHR. Anent CHRs proposal to
upgrade twelve positions of Attorney VI, SG-26 to Director IV, SG-28, and
four positions of Director III, SG-27 to Director IV, SG-28, in the Central
Office, the DBM denied the same as this would change the context from
support to substantive without actual change in functions.
This view of the DBM, as the laws designated body to implement and
administer a unified compensation system, is beyond cavil. The
Facts:
In 1973, the Commissioner on Public Highways entered into a contract to
reclaim areas of Manila Bay with the Construction and Development
Corporation of the Philippines (CDCP).
PEA (Public Estates Authority) was created by President Marcos under P.D.
1084, tasked with developing and leasing reclaimed lands. These lands
were transferred to the care of PEA under P.D. 1085 as part of the Manila
Cavite Road and Reclamation Project (MCRRP). CDCP and PEA entered into
an agreement that all future projects under the MCRRP would be funded
and owned by PEA.
By 1988, President Aquino issued Special Patent No. 3517 transferring
lands to PEA. It was followed by the transfer of three Titles (7309, 7311
and 7312) by the Register of Deeds of Paranaque to PEA covering the three
reclaimed islands known as the FREEDOM ISLANDS.
Subsquently, PEA entered into a joint venture agreement (JVA) with
AMARI, a Thai-Philippine corporation to develop the Freedom Islands.
Along with another 250 hectares, PEA and AMARI entered the JVA which
would later transfer said lands to AMARI. This caused a stir especially when
Sen. Maceda assailed the agreement, claiming that such lands were part of
public domain (famously known as the mother of all scams).
Peitioner Frank J. Chavez filed case as a taxpayer praying for mandamus, a
writ of preliminary injunction and a TRO against the sale of reclaimed lands
by PEA to AMARI and from implementing the JVA. Following these events,
under President Estradas admin, PEA and AMARI entered into an
Amended JVA and Mr. Chaves claim that the contract is null and void.
Issue:
w/n: the transfer to AMARI lands reclaimed or to be reclaimed as part of
the stipulations in the (Amended) JVA between AMARI and PEA violate Sec.
3
Art.
XII
of
the
1987
Constitution
w/n: the court is the proper forum for raising the issue of whether the
amended joint venture agreement is grossly disadvantageous to the
government.
PEA may reclaim these submerged areas. Thereafter, the government can
classify the reclaimed lands as alienable or disposable, and further declare
them no longer needed for public service. Still, the transfer of such
reclaimed alienable lands of the public domain to AMARI will be void in
view of Section 3, Article XII of the 1987Constitution which prohibits
private corporations from acquiring any kind of alienable land of the public
domain.
Held:
On the issue of Amended JVA as violating the constitution:
1. The 157.84 hectares of reclaimed lands comprising the Freedom Islands,
now covered by certificates of title in the name of PEA, are alienable lands
of the public domain. PEA may lease these lands to private corporations
but may not sell or transfer ownership of these lands to private
corporations. PEA may only sell these lands to Philippine citizens, subject
to the ownership limitations in the 1987 Constitution and existing laws.
ASSOCIATIONAL STANDING
On March 16, 1994. Kilusang Mayo Uno anchors its claim on two (2)
grounds. First, the authority given by respondent LTFRB to provincial bus
operators to set a fare range of plus or minus fifteen (15%) percent, later
increased to plus twenty (20%) and minus twenty-five (-25%) percent, over
and above the existing authorized fare without having to file a petition for
the purpose, is unconstitutional, invalid and illegal. Second, the
establishment of a presumption of public need in favor of an applicant for
a proposed transport service without having to prove public necessity is
illegal for being violative of the Public Service Act and the Rules of Court
and petitions before the LTFRB.
LTFRB dismissed because of lack of merit.
The Court, on June 20, 1994, issued a temporary restraining order
enjoining, prohibiting and preventing respondents from implementing the
bus fare rate increase as well as the questioned orders and memorandum
circulars. This meant that provincial bus fares were rolled back to the levels
duly authorized by the LTFRB prior to March 16, 1994. A moratorium was
likewise enforced on the issuance of franchises for the operation of buses,
jeepneys, and taxicabs.
DOTC Secretary Jesus B. Garcia, Jr. and the LTFRB asseverate that the
petitioner does not have the standing to maintain the instant suit. They
further claim that it is within DOTC and LTFRBs authority to set a fare
range scheme and establish a presumption of public need in applications
for certificates of public convenience.
ISSUE:
Are the petitioners have the right to petition of this case?
HELD:
(1) YES. KMU has a locus standi (or ability of a party to demonstrate to the
court sufficient connection to and harm from the law or action challenged
to support that partys participation in the case) which is inherent in the
Section 1 of Article VIII of the Constitution provides: Judicial power
includes the duty of the courts of justice to settle actual controversies
involving rights which are legally demandable and enforceable, and to
determine whether or not there has been a grave abuse of discretion
John
Hay
Peoples
Alternative
Coalition
[GR
119775,
24
October
En Banc, Carpio-Morales (J): 9 concur, 2 took no part
vs.
Lim
2003]
Facts:
Republic Act 7227, entitled "An Act Accellerating the Convetsion of Military
Reservations into other Productive uses, Creating the Bases Conversion
and Development Authority for this Purpose, Providing Funds Therefor and
for other purposes," otherwise known as the "Bases Conversion and
Development Act of 1992," was enacted on 13 March 1992. The law set
out the policy of the government to accelerate the sound and balanced
conversion into alternative productive uses of the former military bases
under the 1947 Philippines-United States of America Military Bases
Agreement, namely, the Clark and Subic military reservations as well as
their extensions including the John Hay Station (Camp John Hay) in the City
of Baguio. RA 7227 created the Bases Conversion and Development
Authority' (BCDA), vesting it with powers pertaining to the multifarious
aspects of carrying out the ultimate objective of utilizing the base areas in
accordance with the declared government policy. RA 7227 likewise created
the Subic Special Economic [and Free Port] Zone (Subic SEZ) the metes and
bounds of which were to be delineated in a proclamation to be issued by
the President of the Philippines; and granted the Subic SEZ incentives
ranging from tax and duty-free importations, exemption of businesses
therein from local and national taxes, to other hall-narks of a liberalized
financial and business climate. RA 7227 expressly gave authority to the
President to create through executive proclamation, subject to the
concurrence of the local government units directly affected, other Special
Economic Zones (SEZ) in the areas covered respectively by the Clark
military reservation, the Wallace Air Station in San Fernando, La Union, and
Camp John Hay. On 16 August 1993, BCDA entered into a Memorandum of
Agreement and Escrow Agreement with Tuntex (B.V.L) Co., Ltd. (TUNTEX)
and Asiaworld Internationale Group, Inc. (ASIAWORLD), private
corporations registered under the laws of the British Virgin Islands,
preparatory to the formation of a joint venture for the development of
Poro Point in La Union and Camp John Hay as premier tourist destinations
and recreation centers. 4 months later or on 16 December 16, 1993, BCDA,
TUNTEX and ASIAWORLD executed a Joint Venture Agreements whereby
they bound themselves to put up a joint venture company known as the
Baguio International Development and Management Corporation which
would lease areas within Camp John Hay and Poro Point for the purpose of
turning such places into principal tourist and recreation spots, as originally
envisioned by the parties under their AZemorandmn of Agreement. The
Baguio City government meanwhile passed a number of resolutions in
response to the actions taken by BCDA as owner and administrator of
Camp John Hay. By Resolution of 29 September 1993, the Sangguniang
Panlungsod of Baguio City officially asked BCDA to exclude all the
barangays partly or totally located within Camp John Hay from the reach or
coverage of any plan or program for its development. By a subsequent
Resolution dated 19 January 1994, the sanggunian sought from BCDA an
abdication, waiver or quitclaim of its ownership over the home lots being
occupied by residents of 9 barangays surrounding the military reservation.
Still by another resolution passed on 21 February 1994, the sanggunian
adopted and submitted to BCDA a 15-point concept for the development
of Camp John Hay. The sanggunian's vision expressed, among other things,
a kind of development that affords protection to the environment, the
making of a family-oriented type of tourist destination, priority in
employment opportunities for Baguio residents and free access to the base
requisites are present: (1) the existence of an actual and appropriate case;
(2) a personal and substantial interest of the party raising the
constitutional question; (3) the exercise of judicial review is pleaded at the
earliest opportunity; and (4) the constitutional question is the lis mota of
the case." RA 7227 expressly requires the concurrence of the affected local
government units to the creation of SEZs out of all the base areas in the
country.'" The grant by the law on local government units of the right of
concurrence on the bases' conversion is equivalent to vesting a legal
standing on them, for it is in effect a recognition of the real interests that
communities nearby or surrounding a particular base area have in its
utilization. Thus, the interest of petitioners, being inhabitants of Baguio, in
assailing the legality of Proclamation 420, is personal and substantial such
that they have sustained or will sustain direct injury as a result of the
government act being challenged." Theirs is a material interest, an interest
in issue affected by the proclamation and not merely an interest in the
question involved or an incidental interest," for what is at stake in the
enforcement of Proclamation 420 is the very economic and social
existence of the people of Baguio City. Moreover, Petitioners Edilberto T.
Claravall and Lilia G. Yaranon were duly elected councilors of Baguio at the
time, engaged in the local governance of Baguio City and whose duties
included deciding for and on behalf of their constituents the question of
whether to concur with the declaration of a portion of the area covered by
Camp John Hay as a SEZ. Certainly then, Claravall and Yaranon, as city
officials who voted against" the sanggunian Resolution No. 255 (Series of
1994) supporting the issuance of the now challenged Proclamation 420,
have legal standing to bring the present petition.
IBP v. Zamora
FACTS:
Invoking his powers as Commander-in-Chief under Sec 18, Art. VII of the
Constitution, President Estrada, in verbal directive, directed the AFP Chief
of Staff and PNP Chief to coordinate with each other for the proper
deployment and campaign for a temporary period only. The IBP
questioned the validity of the deployment and utilization of the Marines to
assist the PNP in law enforcement.
ISSUE:
1. WoN the President's factual determination of the necessity of calling the
armed forces is subject to judicial review.
2. WoN the calling of AFP to assist the PNP in joint visibility patrols violate
the constitutional provisions on civilian supremacy over the military.
RULING:
1. The power of judicial review is set forth in Section 1, Article VIII of the
Constitution, to wit:
Section 1. The judicial power shall be vested in one Supreme Court and in
such lower courts as may be established by law. Judicial power includes
the duty of the courts of justice to settle actual controversies involving
rights which are legally demandable and enforceable, and to determine
whether or not there has been grave abuse of discretion amounting to lack
or excess of jurisdiction on the part of any branch or instrumentality of the
Government.
When questions of constitutional significance are raised, the Court can
exercise its power of judicial review only if the following requisites are
complied with, namely: (1) the existence of an actual and appropriate case;
(2) a personal and substantial interest of the party raising the
constitutional question; (3) the exercise of judicial review is pleaded at the
earliest opportunity; and (4) the constitutional question is the lis mota of
the case.
2. The deployment of the Marines does not constitute a breach of the
civilian supremacy clause. The calling of the Marines in this case
constitutes permissible use of military assets for civilian law enforcement.
The participation of the Marines in the conduct of joint visibility patrols is
appropriately circumscribed. It is their responsibility to direct and manage
the deployment of the Marines. It is, likewise, their duty to provide the
necessary equipment to the Marines and render logistical support to these
soldiers. In view of the foregoing, it cannot be properly argued that military
authority is supreme over civilian authority. Moreover, the deployment of
the Marines to assist the PNP does not unmake the civilian character of the
police force. Neither does it amount to an insidious incursion of the
military in the task of law enforcement in violation of Section 5(4), Article
XVI of the Constitution.
Held:
PARTLY YES. ACRO-Phil has locus standi to file the petition in the RTC in
representation of the 11 licensed and registered recruitment agencies
impleaded in the amended petition. The modern view is that an
association has standing to complain of injuries to its members. This view
fuses the legal identity of an association with that of its members. An
association has standing to file suit for its workers despite its lack of direct
interest if its members are affected by the action. An organization has
standing to assert the concerns of its constituents. In Telecommunications
and Broadcast Attorneys of the Philippines v. Commission on Elections, the
Court held that standing jus tertii would be recognized only if it can be
shown that the party suing has some substantial relation to the third party,
or that the right of the third party would be diluted unless the party in
court is allowed to espouse the third partys constitutional claims. Herein,
ACRO-Phil filed the petition for declaratory relief under Rule 64 of the
Rules of Court for and in behalf of its 11 licensed and registered
recruitment agencies which are its members, and which approved
separate resolutions expressly authorizing ACRO-Phil to file the said suit for
and in their behalf. The Court note that, under its Articles of Incorporation,
ACRO-Phil was organized for the purposes inter alia of promoting and
supporting the growth and development of the manpower recruitment
industry, both in the local and international levels; providing, creating and
exploring employment opportunities for the exclusive benefit of its general
membership; enhancing and promoting the general welfare and protection
of Filipino workers; and, to act as the representative of any individual,
company, entity or association on matters related to the manpower
recruitment industry, and to perform other acts and activities necessary to
accomplish the purposes embodied therein. ACRO-Phil is, thus, the
appropriate party to assert the rights of its members, because it and its
members are in every practical sense identical. ACRO-Phil asserts that the
assailed provisions violate the constitutional rights of its members and the
officers and employees thereof. ACRO-Phil is but the medium through
which its individual members seek to make more effective the expression
of their voices and the redress of their grievances. However, ACROPHIL has
no locus standi to file the petition for and in behalf of unskilled workers.
The Court notes that it even failed to implead any unskilled workers in its
2.
3.
4.
PGMC and PCSO, through Teofisto Guingona, Jr. and Renato Corona,
Executive Secretary and Asst. Executive Secretary respectively, alleged that
PGMC is not a collaborator but merely a contractor for a piece of work, i.e.,
the building of the network; that PGMC is a mere lessor of the network it
will build as evidenced by the nature of the contract agreed upon, i.e.,
Contract of Lease.
ISSUE: Whether or not Kilosbayan is correct.
HELD:
2.
TAXPAYERS STANDING
US v. Richardson
Brief Fact Summary. Richardson, the Plaintiff-Respondent (Plaintiff) sued
Congress. He alleged that public reporting under the Central Intelligence
Agency (CIA) Act of 1949 violates Article I, s 9, cl. 7 (the Act) of the
United States Constitution (Constitution), the statement and account
clause.
Synopsis of Rule of Law. Standing is denied to generalized grievances.
Facts.
Held.
No.
Appeals
court
ruling
reversed
and
remanded.
The Supreme Court of the United States (Supreme Court) applied the twoprong test developed in.
Information Technology Foundation of the Philippines vs. Commission on
Elections
[GR
159139,
13
January
2004]
Facts: On 7 June 1995, Congress passed Republic Act 8046, which
authorized Comelec to conduct a nationwide demonstration of a
computerized election system and allowed the poll body to pilot-test the
system in the March 1996 elections in the Autonomous Region in Muslim
Mindanao (ARMM). On 22 December 1997, Congress enacted Republic Act
8436 authorizing Comelec to use an automated election system (AES) for
the process of voting, counting votes and canvassing/consolidating the
results of the national and local elections. It also mandated the poll body
to acquire automated counting machines (ACMs), computer equipment,
devices and materials; and to adopt new electoral forms and printing
materials. Initially intending to implement the automation during the 11
May 1998 presidential elections, Comelec -- in its Resolution 2985 dated 9
February 1998 -- eventually decided against full national implementation
and limited the automation to the ARMM. However, due to the failure of
the machines to read correctly some automated ballots in one town, the
poll body later ordered their manual count for the entire Province of Sulu.
In the May 2001 elections, the counting and canvassing of votes for both
national and local positions were also done manually, as no additional
ACMs had been acquired for that electoral exercise allegedly because of
time constraints. On 29 October 2002, Comelec adopted in its Resolution
02-0170 a modernization program for the 2004 elections. It resolved to
conduct biddings for the three (3) phases of its Automated Election
System; namely, Phase I - Voter Registration and Validation System; Phase
II - Automated Counting and Canvassing System; and Phase III - Electronic
Transmission. On 24 January 2003, President Gloria Macapagal-Arroyo
issued Executive Order 172, which allocated the sum of P2.5 billion to fund
the AES for the 10 May 2004 elections. Upon the request of Comelec, she
authorized the release of an additional P500 million. On January 28, 2003,
the Commission issued an "Invitation to Apply for Eligibility and to Bid." On
11 February 2003, Comelec issued Resolution 5929 clarifying certain
eligibility criteria for bidders and the schedule of activities for the project
bidding. Out of the 57 bidders, the Bidding and Awards Committee (BAC)
found the Mega Pacific Consortium (MPC) and the Total Information
Management Corporation (TIMC) eligible. For technical evaluation, they
were referred to the BACs Technical Working Group (TWG) and the
Department of Science and Technology (DOST). In its Report on the
Evaluation of the Technical Proposals on Phase II, DOST said that both MPC
and TIMC had obtained a number of failed marks in the technical
evaluation. Notwithstanding these failures, Comelec en banc, on 15 April
2003, promulgated Resolution 6074 awarding the project to MPC. The
Commission publicized this Resolution and the award of the project to
MPC on 16 May 2003. On 29 May 2003, five individuals and entities
(including the Information Technology Foundation of the Philippines,
represented by its president, Alfredo M. Torres; and Ma. Corazon Akol)
wrote a letter to Comelec Chairman Benjamin Abalos Sr. They protested
the award of the Contract to MPC "due to glaring irregularities in the
manner in which the bidding process had been conducted." Citing therein
the noncompliance with eligibility as well as technical and procedural
requirements, they sought a re-bidding. In a letter-reply dated 6 June
2003, the Comelec chairman -- speaking through Atty. Jaime Paz, his head
executive assistant -- rejected the protest and declared that the award
"would stand up to the strictest scrutiny." Hence, the present petition for
certiorari.
Issue: Whether ITF, et. al. have the locus standi to file the case questioning
the validity of the election computerization bidding.
Held: The issues central to the case are "of transcendental importance and
of national interest." As alleged, Comelecs flawed bidding and
questionable award of the Contract to an unqualified entity would impact
directly on the success or the failure of the electoral process. Any taint on
the sanctity of the ballot as the expression of the will of the people would
inevitably affect their faith in the democratic system of government.
Further, the award of any contract for automation involves disbursement
of public funds are in gargantuan amounts; therefore, public interest
requires that the laws governing the transaction must be followed strictly.
Truly, our nations political and economic future virtually hangs in the
balance, pending the outcome of the 2004 elections. Hence, there can be
no serious doubt that the subject matter of the case is "a matter of public
concern and imbued with public interest"; in other words, it is of
"paramount public interest" and "transcendental importance." This fact
alone would justify relaxing the rule on legal standing, following the liberal
policy of the Court whenever a case involves "an issue of overarching
significance to our society." ITF, et. al.s legal standing should therefore be
recognized and upheld. Moreover, the Court has held that taxpayers are
allowed to sue when there is a claim of "illegal disbursement of public
funds," or if public money is being "deflected to any improper purpose"; or
when petitioner(s) seek to restrain respondent(s) from "wasting public
funds through the enforcement of an invalid or unconstitutional law."
Herein, Ma. Corazon M. Akol, Miguel Uy, Eduardo H. Lopez, Augusto C.
Lagman, Rex C. Drilon, Miguel Hilado, Ley Salcedo, and Manuel Alcuaz Jr.,
suing as taxpayers, assert a material interest in seeing to it that public
funds are properly and lawfully used. In the Petition, they claim that the
bidding was defective, the winning bidder not a qualified entity, and the
award of the Contract contrary to law and regulation. Accordingly, they
seek to restrain the Commission On Elections; Comelec Chairman Benjamin
Abalos Sr.; Comelec Bidding And Award Committee Chairman Eduardo D.
Mejos And Members Gideon De Guzman, Jose F. Balbuena, Lamberto P.
Llamas, And Bartolome Sinocruz Jr.; Mega Pacific eSolutions, Inc.; And
Mega Pacific Consortium from implementing the Contract and, necessarily,
from making any unwarranted expenditure of public funds pursuant
thereto. Thus, the Court hold that ITF, et. al. possess locus standi.
respondents who deposited P40,000 each and who were either friends or
relatives of the mayor or members of the Sanggunian. Jumamil asserted
that there (was) no publication or invitation to the public that this
contract (was) available to all who (were) interested to own a stall and
(were) willing to deposit P40,000. Respondents, however, counter that
the public respondents act of entering into this agreement was
authorized by the Sangguniang Bayan of Panabo per Resolution 180 dated
10 October 1988 and that all the people interested were invited to
participate in investing their savings. Jumamil failed to prove the subject
ordinances and agreements to be discriminatory. Considering that he was
asking the Court to nullify the acts of the local political department of
Panabo, Davao del Norte, he should have clearly established that such
ordinances operated unfairly against those who were not notified and who
were thus not given the opportunity to make their deposits. His
unsubstantiated allegation that the public was not notified did not suffice.
Furthermore, there was the time-honored presumption of regularity of
official duty, absent any showing to the contrary.
VOTERS STANDING
Tolentino vs. Commission on Elections
[GR 148334, 21 January 2004]
Facts:
Shortly after her succession to the Presidency in January 2001, President
Gloria Macapagal-Arroyo nominated then Senator Teofisto T. Guingona, Jr.
(Senator Guingona) as Vice-President. Congress confirmed the
nomination of Senator Guingona who took his oath as Vice-President on 9
February 2001. Following Senator Guingonas confirmation, the Senate on
8 February 2001 passed Resolution 84 certifying to the existence of a
vacancy in the Senate. Resolution 84 called on COMELEC to fill the vacancy
through a special election to be held simultaneously with the regular
elections on 14 May 2001. Twelve Senators, with a 6-year term each, were
due to be elected in that election. Resolution 84 further provided that the
Senatorial candidate garnering the 13th highest number of votes shall
serve only for the unexpired term of former Senator Teofisto T. Guingona,
Jr., which ends on 30 June 2004. On 5 June 2001, after COMELEC had
canvassed the election results from all the provinces but one (Lanao del
Held:
Legal standing or locus standi refers to a personal and substantial
interest in a case such that the party has sustained or will sustain direct
injury because of the challenged governmental act. The requirement of
standing, which necessarily sharpens the presentation of issues, relates
to the constitutional mandate that this Court settle only actual cases or
controversies. Thus, generally, a party will be allowed to litigate only when
(1) he can show that he has personally suffered some actual or threatened
injury because of the allegedly illegal conduct of the government; (2) the
injury is fairly traceable to the challenged action; and (3) the injury is likely
to be redressed by a favorable action. Applied strictly, the doctrine of
standing to litigate will indeed bar the present petition. In questioning, in
their capacity as voters, the validity of the special election on 14 May 2001,
Tolentino and Mojica assert a harm classified as a generalized grievance.
This generalized grievance is shared in substantially equal measure by a
large class of voters, if not all the voters, who voted in that election.
Neither have Tolentino and Mojica alleged, in their capacity as taxpayers,
that the Court should give due course to the petition because in the special
election held on 14 May 2001 tax money *was+ x x x extracted and spent
in violation of specific constitutional protections against abuses of
legislative power or that there *was+ misapplication of such funds by
COMELEC or that public money [was] deflected to any improper purpose.
On the other hand, the Court has relaxed the requirement on standing and
exercised our discretion to give due course to voters suits involving the
right of suffrage. The Court has the discretion to take cognizance of a suit
which does not satisfy the requirement of legal standing when paramount
interest is involved. In not a few cases, the court has adopted a liberal
attitude on the locus standi of a petitioner where the petitioner is able to
craft an issue of transcendental significance to the people. Thus, when the
issues raised are of paramount importance to the public, the Court may
brush aside technicalities of procedure. The Court accords the same
treatment to Tolentino and Mojica in the present case in their capacity as
voters since they raise important issues involving their right of suffrage,
considering that the issue raised in the petition is likely to arise again.
GOVERNMENTAL STANDING
People vs. Vera
[GR 45685, 16 November 1937]
First Division, Laurel (J): 4 concur, 2 concur in result
Facts:
The People of the Philippine and the Hongkong and Shanghai Banking
Corporation (HSBC), are respectively the plaintiff and the offended party,
and Mariano Cu Unjieng is one of the defendants, in the criminal case
entitled "The People of the Philippine Islands vs. Mariano Cu Unjieng, et
al." (Criminal case 42649) of the Court of First Instance (CFI) of Manila and
GR 41200 of the Suprme Court. Hon. Jose O. Vera, is the Judge ad interim
of the seventh branch of the Court of First Instance of Manila, who heard
the application of Cu Unjieng for probation in the aforesaid criminal case.
The information in the said criminal case was filed with the CFI on 15
October 1931, HSBC intervening in the case as private prosecutor. After a
protracted trial unparalleled in the annals of Philippine jurisprudence both
in the length of time spent by the court as well as in the volume in the
testimony and the bulk of the exhibits presented, the CFI, on 8 January
1934, rendered a judgment of conviction sentencing Cu Unjieng to
indeterminate penalty ranging from 4 years and 2 months of prision
correccional to 8 years of prision mayor, to pay the costs and with
reservation of civil action to the offended party, HSBC. Upon appeal, the
court, on 26 March 1935, modified the sentence to an indeterminate
penalty of from 5 years and 6 months of prision correccional to 7 years, 6
months and 27 days of prision mayor, but affirmed the judgment in all
other respects. Cu Unjieng filed a motion for reconsideration and four
successive motions for new trial which were denied on 17 December 1935,
and final judgment was accordingly entered on 18 December 1935. Cu
Unjieng thereupon sought to have the case elevated on certiorari to the
Supreme Court of the United States but the latter denied the petition for
certiorari in November, 1936. The Supreme Court, on 24 November 1936,
denied the petition subsequently filed by Cu Unjieng for leave to file a
second alternative motion for reconsideration or new trial and thereafter
remanded the case to the court of origin for execution of the judgment.
Cu Unjieng filed an application for probation on 27 November 1936, before
the trial court, under the provisions of Act 4221 of the defunct Philippine
Issue:
Whether the People of the Philippines, through the Solicitor General and
Fiscal of the City of Manila, is a proper party in present case.
Issue
Whether or not the petitioner possesses the locus standi to attack the
validity of the law using the facial challenge.
Held:
YES. The People of the Philippines, represented by the Solicitor-General
and the Fiscal of the City of Manila, is a proper party in the present
proceedings. The unchallenged rule is that the person who impugns the
validity of a statute must have a personal and substantial interest in the
case such that he has sustained, or will sustained, direct injury as a result
of its enforcement. It goes without saying that if Act 4221 really violates
the constitution, the People of the Philippines, in whose name the present
action is brought, has a substantial interest in having it set aside. Of
greater import than the damage caused by the illegal expenditure of public
funds is the mortal wound inflicted upon the fundamental law by the
Ruling
On how the law uses the terms combination and series does not constitute
vagueness. The petitioners contention that it would not give a fair warning and
sufficient notice of what the law seeks to penalize cannot be plausibly argued.
Void-for-vagueness doctrine is manifestly misplaced under the petitioners reliance
since ordinary intelligence can understand what conduct is prohibited by the
statute. It can only be invoked against that specie of legislation that is
utterly vague on its face, wherein clarification by a saving clause or
construction cannot be invoked. Said doctrine may not invoked in this case
since the statute is clear and free from ambiguity. Vagueness doctrine
merely requires a reasonable degree of certainty for the statute to be
2004]
Facts:
The City Prosecutor of Navotas, Metro Manila charged Ofelia V. Arceta
with violating Batas Pambansa 22 in an Information (Criminal Case 1599CR), alleging in an Information that on or about 16 September 1998, Arceta
issued a Regional Bank check worth P740,000 (postdated 21 December
1998) to Oscar R. Castro payable in CASH, well-knowing that at the time of
issue she did have sufficient funds or credit with the drawee bank for the
payment, and despite receipt of notice of such dishonor, Arceta failed to
pay said payee with the face amount of said check or to make arrangement
for full payment thereof within 5 banking days after receiving notice.
Arceta did not move to have the charge against her dismissed or the
Information quashed on the ground that BP 22 was unconstitutional. She
reasoned out that with the Lozano doctrine still in place, such a move
would be an exercise in futility for it was highly unlikely that the trial court
would grant her motion and thus go against prevailing jurisprudence. On
21 October 2002, Arceta was arraigned and pleaded not guilty to the
charge. However, she manifested that her arraignment should be without
prejudice to the present petition or to any other actions she would take to
suspend proceedings in the trial court. Arceta [GR 152895] then filed the
petition for certiorari, prohibition and mandamus, with prayers for a
temporary restraining order, assailing the constitutionality of the Bouncing
Checks Law (BP 22). On the other hand, the Office of the City Prosecutor of
Caloocan filed a charge sheet against Gloria S. Dy for violation of the
Bouncing Checks Law (MeTC of Caloocan City, Criminal Case 212183),
alleging in the Information that on or about the month of January 2000, Dy
issued Prudential Bank Check 0000329230 in the amount of P2,500,000.00
dated 19 January 2000 in favor of Anita Chua well knowing at the time of
issue that she has no sufficient funds in or credit with the drawee bank for
the payment of such check in full upon its presentment which check was
subsequently dishonored for the reason ACCOUNT CLOSED and with
intent to defraud failed and still fails to pay the said complainant the
amount of P2,500,000.00 despite receipt of notice from the drawee bank
that said check has been dishonored and had not been paid. Like Arceta,
Dy made no move to dismiss the charges against her on the ground that BP
22 was unconstitutional. Dy likewise believed that any move on her part to
quash the indictment or to dismiss the charges on said ground would fail in
view of the Lozano ruling. Instead, she filed a petition with the Supreme
Court invoking its power of judicial review to have the said law voided for
Constitutional infirmity.
Issue:
Whether the Court should render BP22 unconstitutional due to the
present economic and financial crisis, else due to the undue burden made
upon the MeTC by bouncing checks cases.
Held:
When the issue of unconstitutionality of a legislative act is raised, it is the
established doctrine that the Court may exercise its power of judicial
review only if the following requisites are present: (1) an actual and
appropriate case and controversy exists; (2) a personal and substantial
interest of the party raising the constitutional question; (3) the exercise of
judicial review is pleaded at the earliest opportunity; and (4) the
constitutional question raised is the very lis mota of the case. Only when
these requisites are satisfied may the Court assume jurisdiction over a
question of unconstitutionality or invalidity of an act of Congress. With due
regard to counsels spirited advocacy in both cases, the Court was unable
to agree that the said requisites have been adequately met. Nor does the
Court find the constitutional question raised to be the very lis mota
presented in the controversy below. Every law has in its favor the
presumption of constitutionality, and to justify its nullification, there must
be a clear and unequivocal breach of the Constitution, and not one that is
doubtful, speculative or argumentative. The Court examined the
contentions of Arceta and Dy carefully; but they still have to persuade us
that BP 22 by itself or in its implementation transgressed a provision of the
Constitution. Even the thesis of Dy that the present economic and financial
crisis should be a basis to declare the Bouncing Checks Law constitutionally
infirm deserves but scant consideration. As stressed in Lozano, it is
precisely during trying times that there exists a most compelling reason to
strengthen faith and confidence in the financial system and any practice
tending to destroy confidence in checks as currency substitutes should be
deterred, to prevent havoc in the trading and financial communities.
Further, while indeed the metropolitan trial courts may be burdened
immensely by bouncing checks cases now, that fact is immaterial to the
alleged invalidity of the law being assailed. The solution to the clogging of
dockets in lower courts lies elsewhere.
MANDATORY NOTICE
Mirasol vs. Court of Appeals
[GR 128448, 1 February 2001]
Second Division, Quisumbing (J): 4 concur
Facts:
Spouses Alejandro and Lilia Mirasol are sugarland owners and planters. In
1973-1974, they produced 70,501.08 piculs of sugar, 25,662.36 of which
were assigned for export. The following crop year, their acreage planted to
the same crop was lower, yielding 65,100 piculs of sugar, with 23,696.40
piculs marked for export. The Philippine National Bank (PNB) financed the
Mirasols' sugar production venture for crop years, 1973-1974 and 19741975 under a crop loan financing scheme. Under said scheme, the Mirasols
signed Credit Agreements, a Chattel Mortgage on Standing Crops, and a
Real Estate Mortgage in favor of PNB. The Chattel Mortgage empowered
PNB as the Mirasols' attorney-in-fact to negotiate and to sell the latter's
sugar in both domestic and export markets and to apply the proceeds to
the payment of their obligations to it. Exercising his law-making powers
under Martial Law, then President Ferdinand Marcos issued Presidential
Decree 579 in November, 1974. The decree authorized the Philippine
Exchange Co., Inc. (PHILEX) to purchase sugar allocated for export to the
United States and to other foreign markets. The price and quantity was
determined by the Sugar Quota Administration, PNB, the Department of
Trade and Industry, and finally, by the Office of the President. The decree
further authorized PNB to finance PHILEX's purchases. Finally, the decree
directed that whatever profit PHILEX might realize from sales of sugar
abroad was to be remitted to a special fund of the national government,
after commissions, overhead expenses and liabilities had been deducted.
The government offices and entities tasked by existing laws and
administrative regulations to oversee the sugar export pegged the
purchase price of export sugar in crop years 1973-1974 and 1974-1975 at
P180.00 per picul. PNB continued to finance the sugar production of the
Mirasols for crop years 1975-1976 and 1976-1977. These crop loans and
similar obligations were secured by real estate mortgages over several
properties of the Mirasols and chattel mortgages over standing crops.
Believing that the proceeds of their sugar sales to PNB, if properly
accounted for, were more than enough to pay their obligations, the
Mirasols asked PNB for an accounting of the proceeds of the sale of their
export sugar. PNB ignored the request. Meanwhile, the Mirasols continued
to avail of other loans from PNB and to make unfunded withdrawals from
their current accounts with said bank. PNB then asked Mirasols to settle
their due and demandable accounts. As a result of these demands for
payment, the Mirasols on 4 August 1977, conveyed to PNB real properties
valued at P1,410,466.00 by way of dacion en pago, leaving an unpaid
overdrawn account of P1,513,347.78. On 10 August 1982, the balance of
outstanding sugar crop and other loans owed by the Mirasols to PNB stood
at P15,964,252.93. Despite demands, the Mirasols failed to settle said due
and demandable accounts. PNB then proceeded to extrajudicially foreclose
the mortgaged properties. After applying the proceeds of the auction sale
of the mortgaged realties, PNB still had a deficiency claim of
P12,551,252.93. The Mirasols continued to ask PNB to account for the
proceeds of the sale of their export sugar for crop years 1973-1974 and
1974-1975, insisting that said proceeds, if properly liquidated, could offset
their outstanding obligations with the bank. PNB remained adamant in its
stance that under PD 579, there was nothing to account since under said
law, all earnings from the export sales of sugar pertained to the National
Government and were subject to the disposition of the President of the
Philippines for public purposes. On 9 August 1979, the Mirasols filed a suit
for accounting, specific performance, and damages against PNB with the
Regional Trial Court of Bacolod City (Civil Case 14725). On 16 June 1987,
the complaint was amended to implead PHILEX as party-defendant. After
trial on the merits, the trial court decided in favor of the Mirasols (1)
declaring PD 579 and all circulars, as well as policies, orders and other
issuances issued in furtherance thereof, unconstitutional and therefore,
NULL and VOID being in gross violation of the Bill of Rights; (2) Ordering
PNB and PHILEX to pay, jointly and severally, the Mirasols the whole
amount corresponding to the residue of the unliquidated actual cost price
of 25,662 piculs in export sugar for crop year 1973-1974 at an average
price of P300.00 per picul, deducting therefrom however, the amount of
P180.00 already paid in advance plus the allowable deductions in service
fees and other charges; (3) and also, for PNB and PHILEX to pay, jointly and
severally, the Mirasols the whole amount corresponding to the unpaid
actual price of 14,596 piculs of export sugar for crop year 1974-1975 at an
average rate of P214.14 per picul minus however, the sum of P180.00 per
picul already paid by PNB and PHILEX in advance and the allowable
deduction in service fees and other charges; and (4) directing PNB and
PHILEX to pay, jointly and severally, the Mirasols the sum of P50,000.00 in
moral damages and the amount of P50,000.00 as attorney's fees, plus the
costs of the litigation. The same was, however, modified by a Resolution of
the trial court dated 14 May 1992, which adding the following paragraph:
"This decision should however, be interpreted without prejudice to
whatever benefits that may have accrued in favor of the plaintiffs with the
passage and approval of Republic Act 7202 otherwise known as the 'Sugar
Restitution Law,' authorizing the restitution of losses suffered by the
plaintiffs from Crop year 1974-1975 to Crop year 1984-1985 occasioned by
the actuations of government-owned and controlled agencies." The
Mirasols then filed an appeal with the appellate court (CA-GR CV 38607),
faulting the trial court for not nullifying the dacion en pago and the
mortgage contracts, as well as the foreclosure of their mortgaged
properties, and the trial court's failure to award them the full money
claims and damages sought from both PNB and PHILEX. On 22 July 1996,
the Court of Appeals reversed the trial court (1) declaring the dacion en
pago and the foreclosure of the mortgaged properties valid; (2) ordering
the PNB to render an accounting of the sugar account of the Mirasol[s]
specifically stating the indebtedness of the latter to the former and the
proceeds of Mirasols' 1973-1974 and 1974-1975 sugar production sold
pursuant to and in accordance with PD 579 and the issuances therefrom;
(3) ordering the PNB to recompute in accordance with RA 7202 Mirasols'
indebtedness to it crediting to the latter payments already made as well as
the auction price of their foreclosed real estate and stipulated value of
their properties ceded to PNB in the dacion en pago; and (4) whatever the
result of the recomputation of Mirasols' account, the outstanding balance
or the excess payment shall be governed by the pertinent provisions of RA
7202. On 28 August 1996, the Mirasols moved for reconsideration, which
the appellate court denied on 23 January 1997. The Mirasols filed the
petition for review on certiorari with the Supreme Court.
Issue:
Whether the Trial Court has jurisdiction to declare a statute
unconstitutional without notice to the Solicitor General where the parties
have agreed to submit such issue for the resolution of the Trial Court.
Held:
It is settled that Regional Trial Courts have the authority and jurisdiction to
consider the constitutionality of a statute, presidential decree, or executive
order. The Constitution vests the power of judicial review or the power to
declare a law, treaty, international or executive agreement, presidential
decree, order, instruction, ordinance, or regulation not only in this Court,
but in all Regional Trial Courts. Furthermore, BP 129 grants Regional Trial
Courts the authority to rule on the conformity of laws or treaties with the
Constitution. However, Rule 64, Section 3 (Notice to Solicitor General) of
the Rules of Court provides that "in any action which involves the validity
of a statute, or executive order or regulation, the Solicitor General shall be
notified by the party attacking the statute, executive order, or regulation,
and shall be entitled to be heard upon such question." The purpose of the
mandatory notice in Rule 64, Section 3 is to enable the Solicitor General to
decide whether or not his intervention in the action assailing the validity of
a law or treaty is necessary. To deny the Solicitor General such notice
would be tantamount to depriving him of his day in court. The mandatory
notice requirement is not limited to actions involving declaratory relief and
similar remedies. The rule itself provides that such notice is required in
"any action" and not just actions involving declaratory relief. Where there
is no ambiguity in the words used in the rule, there is no room for
construction. In all actions assailing the validity of a statute, treaty,
presidential decree, order, or proclamation, notice to the Solicitor General
is mandatory. Herein, the Solicitor General was never notified about Civil
Case 14725. Nor did the trial court ever require him to appear in person or
by a representative or to file any pleading or memorandum on the
constitutionality of the assailed decree. Hence, the Court of Appeals did
not err in holding that lack of the required notice made it improper for the
trial court to pass upon the constitutional validity of the questioned
presidential decrees.
FUNCTIONS OF JUDICIAL REVIEW
JOVITO R. SALONGA vs. HON. ERNANI CRUZ PAO
GR 59524. February 18, 1985.
FACTS:
A rash of bombings occurred in the Metro Manila area in the months of
August, September and October of 1980. On September 1980, one Victor
Burns Lovely, Jr., a Philippine-born American citizen from Los Angeles,
California, almost killed himself and injured his younger brother, Romeo, as
a result of the explosion of a small bomb inside his room at the YMCA
building in Manila. Found in Lovely's possession by police and military
authorities were several pictures taken sometime in May 1980 at the
birthday party of former Congressman Raul Daza held at the latter's
residence in a Los Angeles suburb. Jovito R. Salonga and his wife were
among those whose likenesses appeared in the group pictures together
with other guests, including Lovely. As a result of the serious injuries he
suffered, Lovely was brought by military and police authorities to the AFP
Medical Center (V. Luna Hospital)where he was place in the custody and
functions. The Court also has the duty to formulate guiding and controlling
constitutional principles, precepts, doctrines, or rules. It has the symbolic
function of educating bench and bar on the extent of protection given by
constitutional guarantees. In dela Camara v. Enage (41 SCRA 1), the
petitioner who questioned a P1,195,200.00 bail bond as excessive
and,therefore, constitutionally void, escaped from the provincial jail while
his petition was pending. The petition became moot because of his escape
but we nonetheless rendered a decision. In Gonzales v. Marcos (65 SCRA
624) whether or not the Cultural Center of the Philippines could validly be
created through an executive order was mooted by Presidential Decree 15,
the Center's new charter pursuant to the President's legislative powers
under martial law. Still, the Court discussed the constitutional mandate on
the preservation and development of Filipino culture for national identity.
In the habeas corpus case of Aquino, Jr., v. Enrile (59 SCRA183), during the
pendency of the case, 26 petitioners were released from custody and one
withdrew his petition. The sole remaining petitioner was facing charges of
murder, subversion, and illegal possession of firearms. The fact that the
petition was moot and academic did not prevent the Court in the exercise
of its symbolic function from promulgating one of the most voluminous
decision sever printed in the Reports. Herein, the prosecution evidence
miserably fails to establish a prima facie case against Salonga, either as a
co-conspirator of a destabilization plan to overthrow the government or as
an officer or leader of any subversive organization. The respondents have
taken the initiative of dropping the charges against Salonga. The Court
reiterates the rule, however, that the Court will not validate the filing of an
information based on the kind of evidence against Salonga found in the
records.
Javier v. COMELEC
Javier and Pacificador, a member of the KBL under Marcos, were rivals to
be members of the Batasan in May 1984 in Antique. During election, Javier
complained of massive terrorism, intimidation, duress, vote-buying, fraud,
tampering and falsification of election returns under duress, threat and
intimidation, snatching of ballot boxes perpetrated by the armed men of
Pacificador. COMELEC just referred the complaints to the AFP. On the
same complaint, the 2nd Division of the Commission on Elections directed
the provincial board of canvassers of Antique to proceed with the canvass
a court already committed to the other party and with a judgment already
made and waiting only to be formalized after the litigants shall have
undergone the charade of a formal hearing. Judicial (and also extrajudicial)
proceedings are not orchestrated plays in which the parties are supposed
to make the motions and reach the denouement according to a prepared
script. There is no writer to foreordain the ending. The judge will reach his
conclusions only after all the evidence is in and all the arguments are filed,
on the basis of the established facts and the pertinent law.
their slaughter there, any more than moving them to another province will
make it easier to kill them there.
The Supreme Court found E.O. 626-A unconstitutional. The executive act
defined the prohibition, convicted the petitioner and immediately imposed
punishment, which was carried out forthright. Due process was not
properly observed. In the instant case, the carabaos were arbitrarily
confiscated by the police station commander, were returned to the
petitioner only after he had filed a complaint for recovery and given a
supersedeas bond of P12,000.00. The measure struck at once and pounced
upon the petitioner without giving him a chance to be heard, thus denying
due process.
Inot v. ICA
Facts
PARTIAL UNCONSTITUTIONALITY
Issue:
Is E.O. 626-A unconstitutional?
ISSUE:
Ruling:
HELD:
Under the new Constitution, "no search warrant or warrant of arrest shall
issue except upon probable cause to be determined personally by the
judge after examination under oath or affirmation of the complainant and
the witnesses he may produce, and particularly describing the place to be
searched and the persons or things to be seized. It is only a judge who may
issue warrants of search and arrest." Mayors may not exercise this power.
Neither may it be done by a mere prosecuting body. The Secretary of
Labor, not being a judge, may no longer issue search or arrest warrants.
Hence, the authorities must go through the judicial process.
MODE OF SITTING
MMDA v. Jancom
Facts of the case:
After bidding for a waste management project with the MMDA, Jancom
won a contract for the MMDAs San Mateo waste management project. A
BOT contract for the waste to energy project was signed on Dec 19, 1997,
between Jancom and the Philippine Government, represented by the
Presidential Task Force on Solid Waste Management through DENR
Secretary Victor Ramos, CORD-NCR chair Dionisio dela Serna, and MMDA
chair
Prospero
Oreta.
The contract, however, was never signed by President Ramos as it was too
close to the end of his term. He endorsed it to President Estrada, but
Estrada refused to sign it, for two reasons: the passage of RA 8749, or the
Clean Air Act of 1999 and the clamor of San Mateo residents for the
closure
of
the
dumpsite.
When the MMDA published another call for proposals for solid waste
management projects for Metro Manila, Jancom filed a petition with the
Pasig RTC asking the court to declare as void the resolution of the Greater
Metropolitan Manila Solid Waste Management Committee disregarding
the BOT contract with Jancom, and the call for bids for a new waste
management
contract.
On May 29, 2000, the lower court decided in favor of Jancom. Instead of
appealing, the MMDA filed with the Court of Appeals a petition for
certiorari and a TRO. When the CA dismissed the petition, the MMDA went
to the Supreme Court, arguing that the contract with Jancom was not
binding because it was not signed by the President, the conditions
precedent to the contract were not complied with, and there was no valid
notice
of
award.
The Supreme Court ruled that MMDA should have filed a motion for
appeal instead of for certiorari, because a certiorari would only apply in
cases where there was grave abuse of jurisdiction, something which the
petition did not allege. Correction may be obtained only by an appeal from
the final decision. Since the decision was not appeal, the Court said it has
become final and gone beyond the reach of any court to modify in any
substantive
aspect.
Though saying it was unnecessary to discuss the substantive issues, the
court took it up just the same, if only to put the petitioners mind to rest.
The contract with Jancom is valid: citing Article 1305, 1315 and 1319 of the
Civil
Code.
In asserting that there was no valid and binding contract, MMDA can only
allege that there was no valid notice of award; the contract does not bear
the signature of the President; the conditions precedent specified in the
contract
were
not
complied
with.
But the Court said that the lack of notice was the governments fault;
though the President did not sign, his alter-ego did; and anyway his
signature was only necessary for the effectivity of the contract, not its
perfection; and that the two-month period within which Jancom should
comply with the conditions had not yet started to run because the contract
had not yet taken effect, precisely because of the absence of the
Presidents signature.
HELD:
The Court of Appeals did not err when it declared the existence of a valid
and perfected contract between the Republic of the Philippines and
Jancom. The MMDA cannot revoke or renounce the same without the
consent of the other. Although the contract is a perfected one, it is still
ineffective or unimplementable until and unless it is approved by the
President.
Voting:
vitug,
panganiban,
Sandoval
Gutierrez
concur.
Carpio j: No part, I was former counsel to a foreign partner of Jancom
Environmental Corporation.
Section 11, Article VIII of the 1987 Constitution says: The Supreme Court
en banc shall have the power to discipline judges of lower courts, or order
their dismissal by a vote of a majority of the Members who actually took
part in the deliberations on the issues in the case and voted thereon.
Does this mean that all administrative decisions and penalties may be
rendered only by the Supreme Court en banc?
On February 7, 1989, the Court promulgated Circular No. 2-89 which says:
A decision or resolution of a Division of the Court, when concurred in by a
majority of its members who actually took part in the deliberations on the
issues in a case and voted thereon, and in no case without the concurrence
of at least three such Members, is a decision or resolution of the Supreme
Court (Sec 4 (3), Article VIII, 1987 Constitution.
People v. Gacott
G.R. No. 116049 March 20, 1995
Facts:
On February 2, 1994, a complaint for violation of the Anti-Dummy Law
(C.A. No. 108) was filed by Asst. City Prosecutor Perfecto E. Pe against
respondents Strom and Reyes. The accused filed a Motion to
Quash/Dismiss the criminal case contending that since the power to
prosecute is vested exclusively in the Anti-Dummy Board under Republic
Act No. 1130, the City Prosecutor of Puerto Princesa has no power or
authority to file the same. The prosecution filed an opposition pointing out
that the Anti-Dummy Board has already been abolished by Letter of
Implementation No. 2, Series of 1972. Despite such opposition, however,
respondent judge granted the motion espousing the position that the
Letter Of Implementation relied upon by the City Fiscal is not the law
contemplated in Article 7 of the New Civil Code which can repeal another
law such as R.A. 1130. Thus, respondent judge in the assailed order of
March 18, 1994 held that the City Prosecutor has no power or authority to
file and prosecute the case and ordered that the case be quashed.
Issue:
No. 2 would have immediately apprised the respondent judge of the fact
that LOI No. 2 was issued in implementation of P.D. No. 1. Paragraph 1 of
LOI No. 2 reads:
Pursuant to Presidential Decree No. 1 dated September 23, 1972,
Reorganizing the Executive Branch of the National Government, the
following agencies of the Department of Justice are herebyreorganized or
activated in accordance with the applicable provisions of the Integrated
Reorganization Plan and the following instructions: . . . (emphasis
supplied).
General, Presidential Decrees, such as P.D No. 1, issued by the former
President Marcos under his martial law powers have the same force and
effect as the laws enacted by Congress. As held by the Supreme Court in
the case of Aquino vs. Comelec, (62 SCRA 275 [1975]), all proclamations,
orders, decrees, instructions and acts promulgated, issued, or done by the
former President are part of the law of the land, and shall remain valid,
legal, binding, and effective, unless modified, revoked or superseded by
subsequent proclamations, orders, decrees, instructions, or other acts of
the President. LOI No. 2 is one such legal order issued by former President
Marcos in the exercise of his martial law powers to implement P.D. No. 1.
Inasmuch as neither P.D. No. 1 nor LOI No. 2 has been expressly impliedly
revised, revoked, or repealed, both continue to have the force and effect
of law.
Indeed, Section 3, Article XVII of the Constitution explicitly ordains:
Sec. 3. All existing laws, decrees, executive orders, proclamations, letters
of instructions, and other executive issuances not inconsistent with this
Constitution shall remain operative until amended, repealed, or revoked.
JURISDICTION
Held:
FACTS:
During petitioner's capacity as the DECS Regional Director of Region VIII, he
and some officials of the Lalawigan National High School in Eastern Samar
entered into a contract with Fairchild Marketing and Construction in the
total
amount
of
P80,000.
was proper, the question has become academic (bc the graduation already
proceeded. They also argue that there was no GADALEJ on the part of the
teachers since the Committee on Ratings is not a tribunal, nor board,
exercising judicial functions, under Rule 65, certiorari is a remedy against
judicial function
ISSUE:
WoN judicial function be exercised in this case.
RULING:
A judicial function is an act performed by virtue of judicial powers. The
exercise of judicial function is the doing of something in the nature of the
action of the court. In order for an action for certiorari to exist,
Test to determine whether a tribunal or board exercises judicial functions:
1) there must be specific controversy involving rights of persons brought
before a tribunal for hearing and determination.
2) that the tribunal must have the power and authority to pronounce
judgment and render a decision.
"WHEREFORE, the petition for certiorari in this case is hereby DENIED, and
the Resolution of 20 March 1997 and Order of 5 March 1998 of the Office
of the Ombudsman in OMB-Visayas-Crim-94-0836 are AFFIRMED."
3) the tribunal must pertain to that branch of the sovereign which belongs
to the judiciary (or at least the not the legislative nor the executive)
Santiago vs Bautista
G.R. No. L-25024 March 30, 1970 [Judicial Power]
FACTS:
Teodoro Santiago, a grade 6 pupil, was adjudged 3rd honor. 2 days before
his graduation, Ted and his parents sought the invalidation of the ranking
of the honor students. They filed a Certiorari case against the principal and
teachers who composed the committee on rating honors.. Respondents
filed a MTD claiming that the action was improper, and even assuming it
Held: NO
Ratio:
The so-called Committee for Rating Honor Students are neither judicial nor
quasi-judicial bodies in the performance of its assigned task. It is necessary
that there be a LAW that gives rise to some specific rights of persons or
property under which adverse claims to such rights are made, and the
controversy ensuring there from is brought in turn, to the tribunal or board
clothed with power and authority to determine
The important thing is Rodriguez' Vote during and immediately after the affair. His vote in
Exhibit 3 definitely gave General place No. 3 and Imperial place No. 4. His calculations
recorded on Exhibit 3 were not material. In fact the Chairman did not bother to fill out the
blank spaces in his own form, and merely set down his conclusions giving one to Imperial, 2
to Benavides etc. without specifying the ratings for "Voice", "English", "Stage Personality"
etc. In other words what countedwas the vote.
Issue/s:
WON courts have the authority to reverse the award of the board of judges of an oratorical
competition.
We observe that in assuming jurisdiction over the matter, the respondent judge reasoned
out that where there is a wrong there is a remedy and that courts of first instance are courts
of general jurisdiction. The flaw in his reasoning lies in the assumption that Imperial suffered
some wrong at the hands of the board of judges. If at all, there was error on the part of
one judge, at most. Error and wrong do not mean the same thing. "
Wrong" as used in the aforesaid legal principle is the deprivation or violation of a right. As
stated before, a contestant has no right to the prize unless and until he or she is declared
winner by the board of referees or judges.
Granting that Imperial suffered some loss or injury, yet in law there are instances of
"damnum absque injuria".This is oneof them. If fraud or malice had been proven, it would
be a different proposition. But then her action should be directed against the individual
judge or judges who fraudulently or maliciously injured her. Not against the other judges.
DELIBERATIONS
VOTING
Cruz v. DENR
FACTS:
Cruz, a noted constitutionalist, assailed the validity of the RA 8371 or the
Indigenous Peoples Rights Act on the ground that the law amount to an
unlawful deprivation of the States ownership over lands of the public
domain as well as minerals and other natural resources therein, in
violation of the regalian doctrine embodied in Section 2, Article XII of the
Constitution. The IPRA law basically enumerates the rights of the
indigenous peoples over ancestral domains which may include natural
resources. Cruz et al content that, by providing for an all-encompassing
definition of ancestral domains and ancestral lands which might even
include private lands found within said areas, Sections 3(a) and 3(b) of said
law
violate
the
rights
of
private
landowners.
ISSUE:
Whether
or
not
the
IPRA
law
is
unconstitutional.
HELD:
The SC deliberated upon the matter. After deliberation they voted and
reached a 7-7 vote. They deliberated again and the same result transpired.
Since there was no majority vote, Cruzs petition was dismissed and the
IPRA law was sustained. Hence, ancestral domains may include natural
resources somehow against the regalian doctrine.
REQUIREMENTS AS TO DECISIONS
FACTS:
ISSUE/HELD:
Whether or not the respondent violated Art. VIII, 15(1) of the Constitution.
YES.
RATIO:
The Court finds that respondent violated Art. VIII, 15(1) of the
Constitution which provides:
may it not be said without success the need to decide cases promptly
and expeditiously, for it cannot be gainsaid that justice delayed is justice
denied. For delay in the disposition of cases undermines the peoples faith
and confidence in the judiciary. Hence, failure of judges to render
judgment within the required period constitutes gross inefficiency
ii[2]
warranting the imposition of administrative sanctions on them.
handedly brought them in and out of the hospital because all her ablebodied relatives are abroad. Respondent herself was found to be suffering
from diabetes and hypertension, necessitating her treatment and leave of
absence from September 27, 1994 to December 12, 1994, in addition to
her other leaves of absence. Aside from these, respondents family
iv[4]
suffered financial reverses because of estafa committed against them.
This is not the first time respondent judge is being sanctioned for failure to
iii[3]
decide a case within the time for doing so. In Dizon v. Lopez, she was
found guilty of delay in the decision of a case and inefficiency, thus:
Considering that the case was respondents first one and that her failure to
decide the case on time was occasioned by the death of her parents,
financial reverses of the family, and respondents poor health factors
which this Court considered mitigating respondent was simply given a
reprimand and a warning:
Judge Lopez claims that on April 22, 1993, when the judgment was
promulgated with the reading of the dispositive portion, her decision was
already prepared, although to prevent leakage in the process of preparing
it, she withheld its dispositive portion until the day of its promulgation.
Respondent judge states that after the dispositive portion had been read
to complainant, respondent gave it to Ma. Cleotilde Paulo (Social Worker
II, presently OIC of Branch 109) for typing and incorporation into the text
of the decision. The court found complainant guilty beyond reasonable
doubt of falsification of private document under Art. 172, par 2 of the
Revised Penal Code. Respondent states that the delay in furnishing
complainant with a copy of the decision was unintentional.
Respondent judge referred to difficulties she had in preparing her decision
and to a series of personal problems which contributed to this delay in the
release of her decision, to wit: she has only two (2) stenographers to
attend to daily trials in her court, making it necessary for her to make use
of the Social Worker assigned to her to type her decisions. During the
period January to December 1993, she had to dispose of 285 cases, apart
from the fact that there was an unusually big number of criminal, civil, and
land registration cases as well as special proceedings filed in her court
which required the holding of hearings in the mornings and in the
afternoons. During the same period, she went through some personal
tragedies. She lost her niece, Gloria Lopez Roque, whom she had raised
from childhood, due to a hospital accident. This was followed by the death
on March 1, 1992 of her mother, Margarita Lopez, who had been under
respondents care for the past eight years after suffering a stroke. On
September 17, 1993, respondents father died of diabetes, a renal failure,
pneumonia, and cardiac arrest. Respondent was the one who single-
If indeed all that had to be done after the dispositive portion had been
read in open court on April 22, 1993 was to incorporate it in the text of the
decision allegedly then already prepared, it is difficult to see why it took
respondent judge one year and eight more months before she was able to
do so. Respondent claims that she was prevented from putting out her
decision by a series of personal and other problems which leads the Court
to believe that when she promulgated her sentence she had not finished
the preparation of the entire decision. At all events, she could have applied
for extension of time to decide the case and put off the promulgation of
v[5]
judgment until she had finished it.
However, respondent judge was again found administratively liable in
vi[6]
Ricafranca, Jr. v. Lopez, for failure to decide a case until five years after
it was submitted for resolution. It is noteworthy that her excuse is the
same one given in this case, to wit:
That on or about those dates, the undersigned was in and out of the
hospital for the removal of a mass on both (sic) her uterus and in fact was
scheduled for operation several times and was rolled in and out of the
operating table (sic) five (5) times only to be brought out of the operating
room upon advice of her cardiologist because of extremely high blood
pressure.
Likewise, on or about said times, she lost both her parents and had to take
care of her handicapped sister (a retardate) and a brother (who is suffering
from a nervous breakdown and always lost his way) and the undersigned
single-handedly has to look for him at least (sic) he dies of hunger and
Before
The
Court
Courts
Ruling
exhibited in this case cannot detract from the fact that the judgment of
conviction of accused Velasco should have been immediately executed,
absent any restraining order from the Court, in violation of the Court's
directive in A.M. Circular No. 07-7-12-SC, adopting amendments to Rule
65 of the Rules of Court, inter alia. Thus, Section 7 of Rule 65 now states:
SEC.
7.
Expediting
proceedings;
injunctive
relief.
The court in which the petition is filed may issue orders expediting the
proceedings, and it may also grant a temporary restraining order or a writ
of preliminary injunction for the preservation of the rights of the parties
pending such proceedings. The petition shall not interrupt the course of
the principal case, unless a temporary restraining order or a writ of
preliminary injunction has been issued, enjoining the public respondent
from
further
proceeding
with
the
case.
The public respondent shall proceed with the principal case within ten (10)
days from the filing of a petition for certiorari with a higher court or
tribunal, absent a temporary restraining order or a preliminary injunction,
or upon its expiration. Failure of the public respondent to proceed with the
principal case may be a ground for an administrative charge. (Emphasis
supplied)
Thus, judicial courtesy may no longer be invoked by the Sandiganbayan
Justices in the execution of the final judgment against accused Velasco.
This lapse in judgment on the part of the Sandiganbayan Justices deserves
admonition.
JUSTICES
Appointments And Qualifications
NO NONJUDICIAL WORK FOR JUDGES
MANILA ELECTRIC v. PASAY TRANSIT
The Supreme Court and its members should not and cannot be required to
exercise any power or to perform any trust or to assume any duty not
Paz Garcia on the other hand filed a complaint alleging that Macaraig is
incompetent, dishonest and has acted in violation of his oath as a judge.
Garcia said that Macaraig has not submitted the progress of his Courts as
required by law. And that Macaraig has received salaries as a judge while
he is fully aware that he has not been performing the duties of a judge.
Also questioned was the fact that a member of the judiciary is helping the
the DOJ, a department of the executive oi charge of prosecution of cases.
ISSUE:
Whether or not Macaraig has acted with incompetence and dishonesty as
Judge.
HELD:
No. Macaraigs inability to perform his judicial duties under the
circumstances mentioned above does not constitute incompetence.
Macaraig was, like every lawyer who gets his first appointment to the
bench, eager to assume his judicial duties and rid himself of the stigma of
being a judge without a sala, but forces and circumstances beyond his
control prevented him from discharging his judicial duties.
On the other hand, none of these is to be taken as meaning that the Court
looks with favor at the practice of long standing, to be sure, of judges being
detailed in the DOJ to assist the Secretary even if it were only in
connection with his work of exercising administrative authority over the
courts. The line between what a judge may do and what he may not do in
collaborating or working with other offices or officers under the other
great departments of the government must always be kept clear and
jealously observed, lest the principle of separation of powers on which our
government rests by mandate of the people thru the Constitution be
gradually eroded by practices purportedly motivated by good intentions in
the interest of the public service.
The fundamental advantages and the necessity of the independence of
said three departments from each other, limited only by the specific
constitutional precepts on check and balance between and among them,
have long been acknowledged as more paramount than the serving of any
temporary or passing governmental conveniences or exigencies. It is thus
of grave importance to the judiciary under our present constitutional
scheme of government that no judge of even the lowest court in this
Republic should place himself in a position where his actuations on matters
submitted to him for action or resolution would be subject to review and
prior approval and, worst still, reversal, before they can have legal effect,
by any authority other than the Court of Appeals or the Supreme Court, as
the case may be. Needless to say, the Court feels very strongly that it is
best that this practice is discontinued.
SALARY
Judge David Nitafan and several other judges of the Manila Regional Trial
Court seek to prohibit the Commissioner of Internal Revenue (CIR) from
making any deduction of withholding taxes from their salaries or
compensation for such would tantamount to a diminution of their salary,
which is unconstitutional. Earlier however, or on June 7, 1987, the Court en
banc had already reaffirmed the directive of the Chief Justice which directs
the continued withholding of taxes of the justices and the judges of the
judiciary but the SC decided to rule on this case nonetheless to settle the
issue once and for all.
ISSUE:
Whether or not the members of the judiciary are exempt from the
payment of income tax.
HELD:
No. The clear intent of the framers of the Constitution, based on their
deliberations, was NOT to exempt justices and judges from general
taxation. Members of the judiciary, just like members of the other
branches of the government, are subject to income taxation. What is
provided for by the constitution is that salaries of judges may not be
decreased during their continuance in office. They have a fix salary which
may not be subject to the whims and caprices of congress. But the salaries
of the judges shall be subject to the general income tax as well as other
members of the judiciary.
But may the salaries of the members of the judiciary be increased?
Yes. The Congress may pass a law increasing the salary of the members of
the judiciary and such increase will immediately take effect thus the
incumbent members of the judiciary (at the time of the passing of the law
increasing their salary) shall benefit immediately.
Congress can also pass a law decreasing the salary of the members of the
judiciary but such will only be applicable to members of the judiciary which
were appointed AFTER the effectivity of such law.
Note: This case abandoned the ruling in Perfecto vs Meer and in Endencia
vs David.
REMOVAL
Facts:
Gonzales was the Tanodbayan or Special Prosecutor. He forwarded a
letter-complaint to Justice Fernan. The letter was said to be from
concerned employees of the SC (an anonymous letter).
The letter was originally addressed to Gonzales referring to the charges for
disbarment sought by Mr. Miguel Cuenco against Justice Fernan, and
asking
him
(Gonzales)
to
do
something
about
it.
The Supreme Court furnished a copy to Gonzales, the per curiam
Resolution of the SC, dismissing the charges made by Cuenco against
Justice Fernan for lack of merit. In that resolution, Cuenco was asked to
show cause why he should not be held administratively liable for making
serious
accusations
against
Fernan.
Issue:
of such public officer. Further, such public officer, during his incumbency,
cannot be charged criminally before the Sandiganbayan, or any other
court, with any offense which carries with it the penalty of removal from
office.
Another reason why the complaint for disbarment should be dismissed is
because under the Constitution, members of the SC may be removed only
by impeachment. The above provision proscribes removal from office by
any other method. Otherwise, to allow such public officer who may be
removed solely by impeachment to be charged criminally while holding his
office with an office that carries the penalty of removal from office, would
be violative of the clear mandate of the Constitution.
The effect of impeachment is limited to the loss of position and
disqualification to hold any office of honor, trust or profit under the
Republic. Judgment in cases of impeachment shall not extend further than
removal from office and disqualification to hold any office. But the party
convicted shall nevertheless be held liable and subject to prosecution, trial
and
punishment
according
to
law.
The court is not saying that the members and other constitutional officer
are entitled to immunity from liability. What the court is merely saying is
that there is a fundamental procedural requirement that must be observed
before such liability may be determined. A member of the SC must first be
removed from office, via the constitutional route of impeachment, and
then only may he be held liable either criminally or administratively (that
is, disbarment), for any wrong or misbehavior in appropriate proceedings.
ACT AS PET
Whether or not a Supreme Court justice can be disbarred during his term
of
office
Macalintal v. PET
Held:
Facts:
Par 7, Sec 4, Art VII of the 1987 Constitution provides: The Supreme
Court, sitting en banc, shall be the sole judge of all contests relating to the
2.
Sec 12, Art. VIII of the Constitution provides: The Members of the Supreme
Court and of other courts established by law shall not be designated to any
agency performing quasi-judicial or administrative functions.
The case at bar is a motion for reconsideration filed by petitioner of the
SCs decision dismissing the formers petition and declaring the
establishment of the respondent PET as constitutional.
Petitioner argues that PET is unconstitutional on the ground that Sec 4, Art
VII of the Constitution does not provide for the creation of the PET, and it
violates Sec 12, Art VIII of the Constitution.
The Solicitor General maintains that the constitution of the PET is on firm
footing on the basis of the grant of authority to the Supreme Court to be
the sole judge of all election contests for the President or Vice-President
under par 7, Sec 4, Art VII of the Constitution.
Held:
1.
The COMELEC, HRET and SET are not, strictly and literally speaking, courts
of law. Although not courts of law, they are, nonetheless, empowered to
resolve election contests which involve, in essence, an exercise of judicial
power, because of the explicit constitutional empowerment found in
Section 2(2), Article IX-C (for the COMELEC) and Section 17, Article VI (for
the Senate and House Electoral Tribunals) of the Constitution.
ADMINISTRATIVE POWERS
SUPERVISION OF LOWER COURTS
Maceda v. Vasquez
Issue:
1.
2.
have all cases against judges and court personnel filed before it, referred
to the Supreme Court for determination as to whether and
administrative aspect is involved therein.
Facts:
In the absence of any administrative action taken against him by the Court
with regard to his certificates of service, the investigation being conducted
by the Ombudsman encroaches into the Courts power of administrative
supervision over all courts and its personnel, in violation of the doctrine of
separation
of
powers.
Art. VIII, Sec. 6 of the Constitution exclusively vests in the SC administrative
supervision over all courts and court personnel, from the Presiding Justice
of the CA down to the lowest municipal trial court clerk. By virtue of this
power, it is only the SC that can oversee the judges and court personnels
compliance with all laws, and take the proper administrative action against
them if they commit any violation thereof. No other branch of government
may intrude into this power, without running afoul of the doctrine of
separation
of
powers.
Where a criminal complaint against a judge or other court employee arises
from their administrative duties, the Ombudsman must defer action on
said complaint and refer the same to the SC for determination whether
said judge or court employee had acted within the scope of their
administrative duties.
the SC praying for the dismissal of petitioner from the judiciary on the
and its personnel. The Ombudsman cannot determine for itself and by
itself whether acriminal complaint against a judge, or court employee,
On June 25, 1997, the Office of the Ombudsman required petitioner to file
a counter-affidavit within 10 days from receipt thereof. Instead of filing a
personnel filed before it, referred to the Supreme Court for determination
the Honorable Supreme Court," praying that the Office of the Ombudsman
hold its investigation of the case, and refer the same to the SC which is
already investigating the case. Petitioner contended that the SC, not the
the act subject of the complaint before the Ombudsman is already pending
with the Court. For, aside from the fact that the Ombudsman would not
know of this matter unless he is informed of it, he should give due respect
Judge who, both being members of the bench, are under its exclusive
On August 22, 1997, the Office of the Ombudsman denied the motion for
referral to the SC stating that under Section 15 (1) ofRepublic Act No. 6770,
passes upon not only administrative liabilities but also other administrative
concerns, as is clearly conveyed in the case of Maceda vs. Vasquez.
The Ombudsman cannot dictate to, and bind the Court, to its findings that
Issue:
Whether or not the Office of the Ombudsman should defer action on the
administrative supervision over all courts and court personnel, from the
It appears that the present case involves two members of the judiciary
Presiding Justice of the Court of Appeals down to the lowest municipal trial
who were entangled in a fight within court premises over a piece of office
court clerk, it is only the Supreme Court that can oversee the judges and
court personnels compliance with all laws, and take the proper
courts and its personnel. Prescinding from this premise, the Ombudsman
On September 16, 1980 armed with the above warrant, the 332nd PC/INP
Company proceeded to the place of Sola. Diggings made in a canefield
yielded two common graves containing the 7 bodies. Seven (7) separate
complaints for murder were thus filed against Pablo Sola and 18 other
persons. The municipal court found probable cause against the accused
and ordered their arrest. However, without giving the prosecution the
opportunity to prove that the evidence of guilt of the accused is strong, the
court granted them the right to post bail for their temporary release. Pablo
The primordial aim and intent of the Constitution must ever be kept in
Sola and two others have since been released from detention. The
witnesses in the murder cases informed the prosecution of their fears that
venue.
if the trial is held at the CFI Himamaylan which is but 10 kilometers from
reasonable time, all the evidence that it may desire to introduce before
the court should resolve the motion for bail.
official with power and influence in Kabankalan and they have been
released on bail. In addition, most of the accused remained at large. There
have been reports made to police authorities of threats made on the
Facts:
families of the witnesses.
CFI Negros Occidental issued a search warrant for the search and seizure of
Issues:
the deceased bodies of 7 persons believed in the possession of the accused
Pablo Sola in his hacienda at Sta. Isabel, Kabankalan, Negros Occidental.
2. Whether or not the bail bond should be cancelled for failure to abide by
Whether the motion for bail of a defendant who is in custody for a capital
the basic requirement that the prosecution be heard in a case where the
Held:
in the instant special civil action, the prosecution should be denied such an
Change of venue
Change of venue has become moot and academic with the transfer of the
case to Bacolod City. However, the case proceeds with this discussion: To
compel the prosecution to proceed to trial in a locality where its witnesses
will not be at liberty to reveal what they know is to make a mockery of the
judicial process, and to betray the very purpose for which courts have been
established. The witnesses in the case are fearful of their lives. They are
afraid they would be killed on their way to or from Himamaylan during any
of the days of trial. Because of this fear, they may either refuse to testify or
testify falsely to save their lives.
Right of bail
The bail bonds must be cancelled and the case remanded to the sala of
Executive Judge Alfonso Baguio for such hearing.
statements in the newspapers were true; that he was only exercising his
freedom of speech; that he is entitled to criticize the rulings of the Court,
to point out where he feels the Court may have lapsed into error. He also
said, even attaching notes, that not less than six justices of the Supreme
Court have approached him to ask him to go slow on Zaldivar and to not
embarrass the Supreme Court.
ISSUE:
In re: Cunanan
FACTS
OF
THE
CASE:
In the manner of the petitions for Admission to the Bar of unsuccessful
candidates of 1946 to 1953; Albino Cunanan et. al petitioners.
In recent years few controversial issues have aroused so much public
interest and concern as R.A. 972 popularly known as the Bar Flunkers Act
of 1953. Generally a candidate is deemed passed if he obtains a general
ave of 75% in all subjects w/o falling below 50% in any subject, although
for the past few exams the passing grades were changed depending on the
strictness of the correcting of the bar examinations (1946- 72%, 1947- 69%,
194870%
1949-74%,
1950-1953
75%).
Believing themselves to be fully qualified to practice law as those
reconsidered and passed by the S.C., and feeling that they have been
discriminated against, unsuccessful candidates who obtained averages of a
few percentages lower than those admitted to the bar went to congress
for, and secured in 1951 Senate Bill no. 12, but was vetoed by the
president after he was given advise adverse to it. Not overriding the veto,
the senate then approved senate bill no. 372 embodying substantially the
provisions of the vetoed bill. The bill then became law on June 21, 1953
Republic Act 972 has for its object, according to its author, to admit to the
Bar those candidates who suffered from insufficiency of reading materials
and inadequate preparations. By and large, the law is contrary to public
interest since it qualifies 1,094 law graduates who had inadequate
preparation for the practice of law profession, as evidenced by their failure
in
the
exams.
ISSUES
OF
THE
CASE:
Due to the far reaching effects that this law would have on the legal
profession and the administration of justice, the S.C. would seek to know if
it
is
CONSTITUTIONAL.
An adequate legal preparation is one of the vital requisites for the
practice of the law that should be developed constantly and maintained
firmly.
The Judicial system from which ours has been derived, the act of
admitting, suspending, disbarring, and reinstating attorneys at law in the
practice
of
the
profession
is
concededly
judicial.
The Constitution, has not conferred on Congress and the S.C. equal
responsibilities concerning the admission to the practice of law. The
primary power and responsibility which the constitution recognizes
continue
to
reside
in
this
court.
Its retroactivity is invalid in such a way, that what the law seeks to cure
are not the rules set in place by the S.C. but the lack of will or the defect in
judgment of the court, and this power is not included in the power granted
by the Const. to Congress, it lies exclusively w/in the judiciary.
Reasons
for
Unconstitutionality:
1. There was a manifest encroachment on the constitutional responsibility
of
the
Supreme
Court.
2. It is in effect a judgment revoking the resolution of the court, and only
the S.C. may revise or alter them, in attempting to do so R.A. 972 violated
the
Constitution.
3. That congress has exceeded its power to repeal, alter, and supplement
the rules on admission to the bar (since the rules made by congress must
elevate the profession, and those rules promulgated are considered the
bare
minimum.)
4.
It
is
a
class
legislation
5. Art. 2 of R.A. 972 is not embraced in the title of the law, contrary to
what the constitution enjoins, and being inseparable from the provisions of
art. 1, the entire law is void.
HELD:
Under
the
authority
of
the
court:
ISSUE:
HELD:
Yes. The SC ruled the following way: Moreover, this Court is empowered
to discipline judges of inferior courts and, by a vote of at least eight
members, order their dismissal. Thus it possesses the competence to
remove judges. Under the Judiciary Act, it was the President who was
vested with such power. Removal is, of course, to be distinguished from
termination by virtue of the abolition of the office. There can be no
tenure to a non-existent office. After the abolition, there is in law no
occupant. In case of removal, there is an office with an occupant who
would thereby lose his position. It is in that sense that from the
standpoint of strict law, the question of any impairment of security of
tenure does not arise. Nonetheless, for the incumbents of inferior courts
abolished, the effect is one of separation. As to its effect, no distinction
exists between removal and the abolition of the office. Realistically, it is
devoid of significance. He ceases to be a member of the judiciary. In the
implementation of the assailed legislation, therefore, it would be in
accordance with accepted principles of constitutional construction that as
far as incumbent justices and judges are concerned, this Court be consulted
and that its view be accorded the fullest consideration. No fear need be
entertained that there is a failure to accord respect to the basic principle
that this Court does not render advisory opinions. No question of law is
involved. If such were the case, certainly this Court could not have its say
prior to the action taken by either of the two departments. Even then, it
could do so but only by way of deciding a case where the matter has been
put in issue. Neither is there any intrusion into who shall be appointed to
the vacant positions created by the reorganization. That remains in the
hands of the Executive to whom it properly belongs. There is no departure
therefore from the tried and tested ways of judicial power. Rather what is
sought to be achieved by this liberal interpretation is to preclude any
plausibility to the charge that in the exercise of the conceded power of
reorganizing the inferior courts, the power of removal of the present
incumbents vested in this Tribunal is ignored or disregarded. The
challenged Act would thus be free from any unconstitutional taint, even
one not readily discernible except to those predisposed to view it with
distrust. Moreover, such a construction would be in accordance with the
basic principle that in the choice of alternatives between one which would
HELD: YES.
RATIO:
Admission to the bar is a privilege burdened with condition. Failure to
abide entails loss of such privilege. Considered in addition was the two (2)
years Atty. Edillon was barred to practice law, and the dictum of Justice
Malcolm in Villavicencio v. Lukban that the power to discipline, especially
if amounting to disbarment, should be exercised in a preservative and not
on the vindictive principle. After contrition on the part of the petitioner,
the court finds reinstatement in order.
TENURE
De La Llana vs. Alba
In 1981, Batas Pambansa Blg. 129, entitled An Act Reorganizing the
Judiciary, Appropriating Funds Therefor and for Other Purposes, was
passed. Gualberto De la Llana, a judge in Olongapo, was assailing its
validity because, first of all, he would be one of the judges that would be
removed because of the reorganization and second, he said such law
would contravene the constitutional provision which provides the security
of tenure of judges of the courts. He averred that only the Supreme Court
can remove judges NOT the Congress.
ISSUE:
Whether or not a judge like Judge De La Llana can be validly removed by
the legislature by such statute (BP 129).
Held:
The case is a motion for reconsideration filed by the JBC in a prior decision
rendered July 17, 2012 that JBCs action of allowing more than one
member of the congress to represent the JBC to be unconstitutional
Respondent contends that the phrase a representative of congress refers
that both houses of congress should have one representative each, and
that these two houses are permanent and mandatory components of
congress as part of the bicameral system of legislature. Both houses have
their respective powers in performance of their duties. Art VIII Sec 8 of the
constitution provides for the component of the JBC to be 7 members only
with only one representative from congress.
Issue:
W/N the JBCs practice of having members from the Senate and the House
of Representatives to be unconstitutional as provided in Art VIII Sec 8 of
the constitution.