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National University
"In this case, Judge Indar issued decisions on numerous annulment of In 1984, Diosdado Guzman and two others complained that the National
marriage cases which do not exist in the records of RTC-Shariff Aguak, University (NU) barred them from enrolling in the said university. NU
Branch 15 or the Office of the Clerk of Court of the Regional Trial Court, argued that their failure to enroll was due to the students’ fault. It was
Cotabato City. There is nothing to show that (1) proceedings were had on alleged that Guzman et al spearheaded illegal mass actions within the
the questioned cases; (2) docket fees had been paid; (3) the parties were university premises; that such mass actions were violative of school
notified of a scheduled hearing as calendared; (4) hearings had been policies; that due to their mass actions, Guzman et al incurred bad
grades; that Guzman et al hated NU anyway so why should they be
conducted; or (5) the cases were submitted for decision. As found by the
allowed to enroll; that it is in the best interest of both parties for the
Audit Team, the list of case titles submitted by the Local Civil Registrars students not to be enrolled.
of Manila and Quezon City are not found in the list of cases filed, pending
or decided in RTC, Branch 15, Shariff Aguak, nor in the records of the ISSUE: Whether or not National University may not admit the Diosdado
Office of the Clerk of Court of the Regional Trial Court, Cotabato City. In Guzman et al in the case at bar.
other words, Judge Indar, who had sworn to faithfully uphold the law, HELD: No. Guzman et al were deprived of due process. In the first place,
issued decisions on the questioned annulment of marriage cases, without NU never showed which school policies or duly published rules did
any showing that such cases underwent trial and complied with the Guzman et al violate upon which they may be expelled from. NU failed to
statutory and jurisprudential requisites for voiding marriages. Such act show that it conducted any sort of proceedings (not necessarily a trial
undoubtedly constitutes gross misconduct. type one) to determine Guzman et al’s liability or alleged participation in
the said mass actions.
The Court condemns Judge Indar’s reprehensible act of issuing Decisions
Under the Education Act of 1982, Guzman et al, as students, have the
that voided marital unions, without conducting any judicial proceedings.
right among others “to freely choose their field of study subject to
Such malfeasance not only makes a mockery of marriage and its life- existing curricula and to continue their course therein up to graduation,
changing consequences but likewise grossly violates the basic norms of except in case of academic deficiency, or violation of disciplinary
truth, justice, and due process. Not only that, Judge Indar’s gross regulations.” Guzman et al were being denied this right, or being
misconduct greatly undermines the people’s faith in the judiciary and disciplined, without due process, in violation of the Manual of
betrays public trust and confidence in the courts. Judge Indar’s utter lack Regulations for Private Schools which provides that “no penalty shall be
of moral fitness has no place in the Judiciary. Judge Indar deserves imposed upon any student except for cause as defined in
nothing less than dismissal from the service." the Manual and/or in the school rules and regulations as duly
promulgated and only after due investigation shall have been conducted.”
WHEREFORE, the Court finds respondent Judge Cader P. Indar Al Therefore, in effect, NU, by barring the enrollment of Guzman et al
Haj GUILTY of gross misconduct for committing violations of the Code of imposed sanction upon the students without due investigation – such act
Judicial Conduct, and is FINED the amount of Twenty-Five Thousand is illegal.
(P25,000.00) Pesos. He is likewise WARNED that a repetition of the The Supreme Court also emphasized the minimum standards which must
foregoing or similar transgressions shall be dealt with more severely. be met to satisfy the demands of procedural due process; and these are:
1. That the students must be informed in writing of the nature and cause
of any accusation against them;
Respondent OIC Branch Clerk of Court Abie M. Amilil is also 2. That they shall have the right to answer the charges against them, with
found GUILTY of neglect of duty and is SUSPENDED for two (2) months the assistance of counsel, if desired;
3. That they shall be informed of the evidence against them;
without pay with a stern warning that repetition of the same shall be
4. That they shall have the right to adduce evidence in their own behalf;
dealt with more severely. and 5. That the evidence must be duly considered by the investigating
committee or official designated by the school authorities to hear and
decide the case.
23. De La Salle University v. CA Where a party was afforded an opportunity to participate in the
proceedings but failed to do so, he cannot complain of deprivation of due
FACTS: PRIVATE respondents Alvin Aguilar, James Paul Bungubung, process.[9][67] Notice and hearing is the bulwark of administrative due
Richard Reverente and Roberto Valdes, Jr. are members of Tau Gamma
process, the right to which is among the primary rights that must be
Phi Fraternity who were expelled by the De La Salle University (DLSU) respected even in administrative proceedings.[10][68] The essence of
and College of Saint Benilde (CSB) Joint Discipline Board because of their
due process is simply an opportunity to be heard, or as applied to
involvement in an offensive action causing injuries to petitioner James administrative proceedings, an opportunity to explain one’s side or an
Yap and three other student members of Domino Lux Fraternity. After this opportunity to seek reconsideration of the action or ruling complained
incident, a meeting was conducted between the two heads of the fraternity
of.[11][69] So long as the party is given the opportunity to advocate her
through the intercession of the Student Council. The Tau Gamma Phi cause or defend her interest in due course, it cannot be said that there
Fraternity was asking for an apology. “Kailangan ng apology” in the words
was denial of due process.[12][70]
of respondent Aguilar. But no apology was made. The mauling incidents
were a result of a fraternity war. The victims, namely: petitioner James A formal trial-type hearing is not, at all times and in all instances,
Yap and Dennis Pascual, Ericson Cano, and Michael Perez, are members essential to due process – it is enough that the parties are given a fair and
of the “Domino Lux Fraternity,” while the alleged assailants, private reasonable opportunity to explain their respective sides of the
respondents Alvin Aguilar, James Paul Bungubung, Richard Reverente controversy and to present supporting evidence on which a fair decision
and Roberto Valdes, Jr. are members of “Tau Gamma Phi Fraternity,” a can be based.[13][71] “To be heard” does not only mean presentation of
rival fraternity.The next day, March 30, 1995, petitioner Yap lodged a testimonial evidence in court – one may also be heard through pleadings
complaint with the Discipline Board of DLSU charging private and where the opportunity to be heard through pleadings is accorded,
respondents with “direct assault.” Similar complaints were also filed by there is no denial of due process.[14][72]
Dennis Pascual and Ericson Cano against Alvin Lee and private
respondents Valdes and Reverente. Thus, cases entitled “De La Salle Private respondents were duly informed in writing of the charges against
them by the DLSU-CSB Joint Discipline Board through petitioner
University and College of St. Benilde v. Alvin Aguilar, James Paul
Bungubung, Robert R. Valdes, Jr., Alvin Lee ,Richard Reverente and Sales. They were given the opportunity to answer the charges against
Malvin A. Papio were docketed as Discipline Case No. 9495-3-25121. them as they, in fact, submitted their respective answers. They were also
informed of the evidence presented against them as they attended all the
Issue: Were private respondents accorded due process of law because hearings before the Board. Moreover, private respondents were given the
there was no full-blown hearing nor were they allowed to cross-examine right to adduce evidence on their behalf and they did. Lastly, the
the witnesses against them? Discipline Board considered all the pieces of evidence submitted to it by
all the parties before rendering its resolution in Discipline Case No.
Ruling: Private respondents’ right to due process of law was not violated.
9495-3-25121.
In administrative cases, such as investigations of students found Private respondents cannot claim that they were denied due process
violating school discipline, “[t]here are withal minimum standards which when they were not allowed to cross-examine the witnesses against
must be met before to satisfy the demands of procedural due process and them. This argument was already rejected in Guzman v. National
these are: that (1) the students must be informed in writing of the nature
University[15][73] where this Court held that “x x x the imposition of
and cause of any accusation against them; (2) they shall have the right to disciplinary sanctions requires observance of procedural due
answer the charges against them and with the assistance if counsel, if process. And it bears stressing that due process in disciplinary cases
desired; (3) they shall be informed of the evidence against them; (4) they involving students does not entail proceedings and hearings similar to
shall have the right to adduce evidence in their own behalf; and (5) the those prescribed for actions and proceedings in courts of justice. The
evidence must be duly considered by the investigating committee or proceedings in student discipline cases may be summary; and cross
official designated by the school authorities to hear and decide the
examination is not, x x x an essential part thereof.”
case.”[8][66]
24. Tumey v. Ohio 25. Macalintal v. Teh
Facts: Before the Court is a petition for certiorari and prohibition filed by
Brief Fact Summary. The Petitioner, John W. Terry (the Romulo B. Macalintal, a member of the Philippine Bar, seeking a declaration
“Petitioner”), was stopped and searched by an officer after the that certain provisions of Republic Act No. 9189 (The Overseas Absentee Voting
officer observed the Petitioner seemingly casing a store for a Act of 2003) suffer from constitutional infirmity. Claiming that he has actual
potential robbery. The officer approached the Petitioner for and material legal interest in the subject matter of this case in seeing to it that
public funds are properly and lawfully used and appropriated, petitioner filed
questioning and decided to search him first. the instant petition as a taxpayer and as a lawyer.
Synopsis of Rule of Law. An officer may perform a search for ISSUES: (1) Whether or not Section 5(d) of Republic Act No. 9189 violates the
residency requirement in Section 1 of Article V of the Constitution.
weapons without a warrant, even without probable cause, when the (2) Whether or not Section 18.5 of the same law violates the constitutional
officer reasonably believes that the person may be armed and mandate under Section 4, Article VII of the Constitution that the winning
dangerous. candidates for President and the Vice-President shall be proclaimed as winners
by Congress.
(3) Whether or not Congress may, through the Joint Congressional Oversight
Committee created in Section 25 of Rep. Act No. 9189, exercise the power to
Facts. The officer noticed the Petitioner talking with another review, revise, amend, and approve the Implementing Rules and Regulations
individual on a street corner while repeatedly walking up and down that the Commission on Elections, promulgate without violating the
the same street. The men would periodically peer into a store independence of the COMELEC under Section 1, Article IX-A of the
Constitution.
window and then talk some more. The men also spoke to a third
man whom they eventually followed up the street. The officer HELD: (1) No. Section 5 of RA No. 9189 enumerates those who are disqualified
believed that the Petitioner and the other men were “casing” a voting under this Act. It disqualifies an immigrant or a permanent resident who
is recognized as such in the host country. However, an exception is provided i.e.
store for a potential robbery. The officer decided to approach the
unless he/she executes, upon registration, an affidavit prepared for the purpose
men for questioning, and given the nature of the behavior the by the Commission declaring that he/she shall resume actual physical
officer decided to perform a quick search of the men before permanent residence in the Philippines not later than 3 years from approval of
questioning. A quick frisking of the Petitioner produced a registration. Such affidavit shall also state that he/she has not applied for
citizenship in another country. Failure to return shall be cause for the removal of
concealed weapon and the Petitioner was charged with carrying a the name of the immigrant or permanent resident from the National Registry of
concealed weapon. Absentee Voters and his/her permanent disqualification to vote in absentia.
Held. The Supreme Court of the United States (“Supreme Court”) held However, OSG held that ruling in said case does not hold water at present, and
that it is a reasonable search when an officer performs a quick seizure that the Court may have to discard that particular ruling. Panacea of the
and a limited search for weapons on a person that the officer reasonably controversy: Affidavit for without it, the presumption of abandonment of Phil
domicile shall remain. The qualified Filipino abroad who executed an affidavit is
believes could be armed. A typical beat officer would be unduly burdened deemed to have retained his domicile in the Philippines and presumed not to
by being prohibited from searching individuals that the officer suspects have lost his domicile by his physical absence from this country. Section 5 of RA
to be armed. No. 9189 does not only require the promise to resume actual physical permanent
residence in the Philippines not later than 3 years after approval of registration
but it also requires the Filipino abroad, WON he is a green card holder, a
temporary visitor or even on business trip, must declare that he/she has not
applied for citizenship in another country. Thus, he/she must return to the
Philippines otherwise consequences will be met according to RA No. 9189.
26. OCA v. Floro
Although there is a possibility that the Filipino will not return after he has Facts: Atty. Floro graduated in ALS and placed 13th in the 1983 bar
exercised his right to vote, the Court is not in a position to rule on the wisdom of exams. He applied for judgeship in 1995 and 1998. In
the law or to repeal or modify it if such law is found to be impractical. However, both applications, he failed the psychological exams. But due to
it can be said that the Congress itself was conscious of this probability and
his impressive academic record, JBC allowed his appointed after a
provided for deterrence which is that the Filipino who fails to return as promised
stands to lose his right of suffrage. Accordingly, the votes he cast shall not be favorable second opinion from private practitioners. Upon Judge Floro’s
invalidated because he was qualified to vote on the date of the elections. request, OCA conducted an audit on his sala. The audit team
recommended that its report be considered as an administrative
Expressum facit cessare tacitum: where a law sets down plainly its whole complaint against Judge Floro and that he be subjected to an appropriate
meaning, the Court is prevented from making it mean what the Court pleases. In psychological and mental exam.
fine, considering that underlying intent of the Constitution, as is evident in its
statutory construction and intent of the framers, which is to grant Filipino Issue:
immigrants and permanent residents abroad the unquestionable right to (1) WON Judge Floro is guilty of simple misconduct and unbecoming
exercise the right of suffrage (Section 1 Article V) the Court finds that Section 5 conduct(2) WON Judge Floro is fit to be a judge
of RA No. 9189 is not constitutionally defective.
Held:
(2) Yes. Congress should not have allowed COMELEC to usurp a power that (1) YES. Simple Misconduct – circulates calling cards with his name as
constitutionally belongs to it. The canvassing of the votes and the proclamation an RTC Judge, indicating that he is a bar topnotcher in 1983 bar
of the winning candidates for President and Vice President for the entire nation exams with full second honors from Ateneo Law School Before the
must remain in the hands of Congress as its duty and power under Section 4 of start of the session, he is introduced with the same qualifications. He
Article VII of the Constitution. COMELEC has the authority to proclaim the violated Canon 2, Rule 2.02 of Code of Judicial Conduct because there is
winning candidates only for Senators and Party-list Reps. no evidence of corrupt motivation, but of thirst of recognition
Unbecoming Conduct Judge Floro is charged with partiality in criminal
(3) No. By vesting itself with the powers to approve, review, amend and revise cases where he declared he ispro-accused. He admitted to Atty. Dizon
the Implementing Rules & Regulations for RA No. 9189, Congress went beyond and her staff, including the PAO that he is pro-accused bec his brother
the scope of its constitutional authority. Congress trampled upon the
and sis-in law has been accused of so manyunfounded offenses. He is
constitutional mandate of independence of the COMELEC. Under such a
situation, the Court is left with no option but to withdraw from its usual silence also charged of openly criticizing the ROC and the PH judicial system and
in declaring a provision of law unconstitutional. using highly improper language during court proceedings “Kabulukan ng
hustisya”; “ROC has no use”
(2) NO! Judge Floro cannot remain as RTC Judge bec of the findings
of mental impairment that renders him unable to perform the functions
of his office.