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Investigatory power
- Likened to an inherent power
- Almost all agencies have it
- Wide scope sole power
o Used in aid of the exercise of other powers
- Lifeblood of administrative power
o Helps in carrying out functions
Investigation is necessary
- In the conduct of investigation, no special civil action by certiorari will lie against
an agency
o The action will lie only upon bodies exercising judicial functions
- Power to gather facts, then recommend based on findings of fact
- Power to adjudicate does not come with it
- Its exercise can be initiated by complaint or motu proprio
- Hearing is not a necessary part in exercising investigatory power
- In general, must be done privately
o Depends on the cases and circumstances
- Involves power to inspect and examine
o Asking for submission of documents
o Compulsory processes
Has to go through courts unless statute grants them the power to
issue subpoena
Then hold people in contempt for not appearing
Power to issue subpoena
o It is enough that the investigation be for lawfully
authorized purpose
- Right to counsel not inherent in administrative proceedings
o May or may not be aided by counsel
Rule-making power
- Quasi-legislative powers
- Any agency may promulgate rules and regulations
o Force and effect of law if subordinate legislation
They are promulgated in furtherance of a statutes purposes
- Is it binding? What is its force and effect?
o If the agency has been given the power
Rules and regulations promulgated are deemed part of the law
- Important to duly delegate rule-making power
o Practical concerns
Competence and specialization of agencies
o Filling-in the details
Easier to amend through IRR
Difficult to amend if details are supplied by statute
o Law must be complete in itself and a standard provided
o Implementation of the law itself
- Can exercise this power only when delegated by the legislature
- Not legislation in the strict constitutional sense
o Delegated legislative power
Examples
Administrative agencies
LGUs
There are limitations
o Must be consistent with laws and Constitution
o Must not alter the law
o Must be within scope of the law
o No discrepancy between rule and the law
o Must be uniform, reasonable, not unfair or discriminatory
Rules are quasi-legislative; rulings are quasi-judicial
Types of rules
o Supplementary/subordinate
o Interpretative
o Contingent
o Procedural rules
Subordinate legislation
o Issued only by virtue of statutory delegation
o Statute has delegated the power
o Statue provides that the rules will have authoritative force
Interpretative rules
o Entitled to great weight but not conclusive to the courts
o Merely persuasive
Implementing rules and regulations
o Fill in the blanks
o Sort of a new law but done in furtherance of the purposes of the law and
within the scope
o Forms part of the law
Generally binding on court to an extent
Interpretative rule vs legislative rule
o Interpretative is persuasive
o Legislative rule has force and effect of law
Contingent legislation
o Determination of operative facts which trigger the application of statutes
Existence of acts or conditions as the basis of the taking into effect
or implementation of the law
o Discretion as to when the law takes effect but not as to what the law is
o Check the boundaries of the exercise of discretion
Purpose of giving the rule-making power to administrative agencies
o Delegation of quasi-legislative power
o Interpretation of statutes
o Procedure necessary to carry out purposes
Ordinance power of the president is an example of rule-making
o As well as administrative issuances
Practical necessity of the rule-making power
o Changes over time
o Developing competencies
o So that regulations do not lag behind
o So that proper adjustments can be mad
Requisites for validity
Publication
Required when rules and regulations are of general applicability
Not required for internal rules
In Admin Code effective 15 days from the date of filing with the
UP Law Center unless:
Different date fixed by law
Specified in the rile in cases of imminent danger
o Public health
o Safety
o Welfare
Difference between invalid and ineffective rules
o Invalid
As to substance
Thus void
o Ineffective
Cannot be given effect
Not necessarily void
Usually for unpublished laws or rules
Defect can be cured by subsequent publication
But effectivity begins from the date of publication
o Prospective effect
o
Adjudicatory powers
- Quasi-judicial powers
- Decision or determination of the rights, duties, and obligations of specific
individuals
- Merely incidental to the agencys administrative power
o As distinguished from judicial power
In administrative agencies, the exercise of adjudicatory powers is
only for the implementation or furtherance of subject matters in the
enabling law
Example: NLRC with regard to labor relations
It must be explicitly granted by law
Cannot be implied
- Split jurisdiction is not favored
o All controversies relating to the subject matter pertaining to agencys
specialization are deemed included within its jurisdiction
o Factor in administrative agencys competence and expertise
Doctrine of primary jurisdiction
Arises when both the court and the agency have jurisdiction
Doctrine of exclusive jurisdiction
Jurisdiction pertains to that body or tribunal only
- Jurisdiction of administrative agencies are limited
o To the subject matter embodied in the enabling law
- As distinguished from investigative power
o Investigative power is for the purpose of discovering information
In order to make resolutions, create policy, or to take action
o Does not require notice or hearing
Administrative Proceedings
- Adversarial in nature
- Quasi-judicial or judicial in nature
- Civil in nature not criminal in nature
o Although there may be imposition of penalties
- Not an action at law
- Decision rendered where court had no jurisdiction is void
- Expiration or repeal of statute
o If expiration, jurisdiction is not affected
o Saving clause: jurisdiction already acquired while the statute was in effect
cannot be divested from the court which had duly acquired jurisdiction
Especially for abrogated laws (as compared to laws which expired)
- Jurisdiction of courts and administrative agencies
o Doctrine of primary jurisdiction
Split jurisdiction is not favored
- Administrative procedure of administrative adjudication (see: De Leon pp. 252257)
- Controversies among government offices and corporations
o Disputes involving questions of law
Secretary of Justice
o Disputes involving mixed questions of law and fact or factual issues only
Solicitor General if dispute involves only offices of National
Government which have the Solicitor General as their counsel
Secretary of Justice in all other cases
- Due process in administrative adjudication
o Remember: GADLEJ
Grave abuse of discretion is obvious when there is no notice or due
hearing
The two basic requirements of due process
o Cornerstone of due process