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Philippine Legal System: Judicial Power: Judicial Power Is The Authority To Settle Justiciable Controversies
Philippine Legal System: Judicial Power: Judicial Power Is The Authority To Settle Justiciable Controversies
- judicial power under our political system, and the entirety or “all” of said
power, except, only, so much a s the Constitution confers upon some other
agency, such as the power to “judge all contests relating to the election,
returns and qualifications” of members of the Senate and those of the House
of Representatives
• Hierarchy of Courts
Procedural - In the present case, petitioners are not candidates seeking for public
office. (Diocese) | Transcendental Importance so excusable
Supreme Court
En Banc Cases
4. Cases involving anyone in the judiciary (suspension > 1 year or fine > P10,000)
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5. Death Penalty
Rule-Making Power
Fabian vs Desierto
Sec 30 Article VI of the 1987 Constitution provides that "(n)o law shall be passed
increasing the appellate jurisdiction of the Supreme Court as provided in this
Constitution without its advice and consent,"
cannot validly authorize an appeal to this Court from decisions of the Office of the
Ombudsman in administrative disciplinary cases
The very provision cited by the petitioner does not include quasi-judicial agencies such
as the OMB Go to the CA instead
Under the present Rule 45, appeals may be brought through a petition for review on
certiorari but only from judgments and final orders of the courts.
Writ of Amparo serves both preventive and curative roles in addressing the problem of
extralegal killings and enforced disappearances.
1. Court of Appeals
Carpio Morales vs CA
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motion for reconsideration must first be filed with the lower court prior to resorting
to the extraordinary remedy of certiorari or prohibition since a motion for
reconsideration may still be considered as a plain, speedy, and adequate remedy in
the ordinary course of law
Exception: when and where the issue raised is one purely of law or where public
interest is involved
“No court shall hear any appeal or application for remedy against the decision or
findings of the Ombudsman, except the Supreme Court, on pure question of law.”
applies only to a review of "judgments or final orders of the Court of Appeals, the
Sandiganbayan, the Court of Tax Appeals, the Regional Trial Court, or other courts
authorized by law;" and not of quasi-judicial agencies
CA's certiorari jurisdiction is not only original but also concurrent with the Regional
Trial Courts (Sec 9 BP 129) and the SC (under Consti) BP 129 = The Judiciary
Reorganization Act of 1980
• Same level as CA
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o Central Board of Assessment Appeal Decisions
3. Sandiganbayan
Art 11 Sec 4
The present anti-graft court known as the Sandiganbayan shall continue to function
and exercise its jurisdiction as now or hereafter may be provided by law.
RA 8249
Regional Director of the Bureau of Internal Revenue (BIR) with Salary Grade 26
BP Blg 129
Sec 18: The Supreme Court shall define the territory over which a branch of the
Regional Trial Court shall exercise its authority + Metropolitan Trial Courts,
Municipal Trial Courts, and Municipal Circuit Trial Courts over the said branch may
exercise appellate jurisdiction.
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[civil actions]
• Forcible entry
[Marriage]
[All other cases wherein no one else has exclusive jurisdiction over]
• Only appealable to CA: when the petition shows prima facie that the lower
court has committed an error of fact or law
exclusively criminal cases, juvenile and domestic relations cases, agrarian cases,
urban land reform cases which do not fall under the jurisdiction of quasi-judicial
bodies and agencies, and/or such other special cases as the Supreme Court may
determine in the interest of a speedy and efficient administration of justice
RA 7691
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• violations of city or municipal ordinances
• imprisonment not exceeding six (6) years irrespective of the amount of fine
• Forcible entry
Provided, that in cases of land not declared for taxation purposes, the value
of such property shall be determined by the assessed value of the adjacent
lots
By finality of judgment, the court loses its jurisdiction to amend the decision but
retains its power to execute and enforce it.
o For the public respondents therefore to contend that only the Executive can
protect the right to life of an accused after his final conviction is to violate the
principle of co-equal and coordinate powers of the three branches of our
government
• The present Congress (11th Congress) is different from the Congress that
enacted the Death Penalty Law (R.A. No. 7659) and the Lethal Injection Law
(R.A. No. 8177).
Basis of Decisions: Oil and Natural Gas Commission vs CA & Pacific Cement
Company, Inc.
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Minor Issue
Relevant Issue
The constitutional mandate that no decision shall be rendered by any court without
expressing therein dearly and distinctly the facts and the law on which it is based
does not preclude the validity of "memorandum decisions" which adopt by
reference the findings of fact and conclusions of law contained in the decisions of
inferior tribunals.
If the procedure in the foreign court mandates that an Order of the Court becomes
final and executory upon failure to pay the necessary docket fees, then the courts in
this jurisdiction cannot invalidate the order of the foreign court simply because our
rules provide otherwise.
Section 15, Article VII (Executive Department) of the Constitution prohibits the
President or Acting President from making appointments within two months
immediately before the next presidential elections and up to the end of his term.
“automatically considers” for the position of Chief Justice the five most senior of the
Associate Justices of the Court
any vacancy in the Supreme Court must be filled within 90 days from its occurrence
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• The Supreme Court shall be composed of a Chief Justice and fourteen
Associate Justices. It may sit en banc or in its discretion, in division of three,
five, or seven Members.
Reconciliation between Sec 15 and Sec 4: had the framers intended the
prohibition to apply to Supreme Court appointments, they could have easily
expressly stated so in the Constitution, which explains why the prohibition found in
Article VII (Executive Department) was not written in Article VIII (Judicial
Department)
In this case
B. Judicial Review
1. Constitutional vs Unconstitutional
• As with most aspects of the U.S. Constitution, the meaning of Article III was
left open to interpretation.
• In 1789, shortly after the Constitution was ratified, Congress passed the
Judiciary Act of 1789, which established the federal court system. Congress
created a Supreme Court, three circuit courts, and 13 district courts. There
was one district court for each of the 13 states.
• The Constitution did not specify the number of justices that could be
appointed to the Supreme Court.
• Through the Judiciary Act, though, Congress provided for a Chief Justice and
five Associate Justices. However, the Constitution and Congress left the scope
of the Court's power undefined.
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• The Judiciary Act of 1789 clearly gives the Supreme Court judicial review
over writs of mandamus. However, Article III of the Constitution does not
give the Supreme Court authority to review the writs
Chief Justice Marshall's ruling interpreted the Constitution to mean that the
Supreme Court had the power of judicial review. That is, the Court had the right to
review acts of Congress and, by extension, actions of the President. If the Court
found that a law was unconstitutional, it could overrule the law. Marshall argued
that the Constitution is the “supreme law of the land” and that the Supreme Court
has the final say over the meaning of the Constitution. He wrote, “lt is emphatically
the province and duty of the judicial department to say what the law is.”
(1) The House of Representatives shall have the exclusive power to initiate all cases
of impeachment
(2) A citizen can file provided he has the recommendation of a HoR member. This
will be included in the order of business within 10 session days. A committee will
look into it and submit a resolution to the House within 60 sessions days from the
referral. The House will decide on it within 10 session days from the day it receives
the resolution.
On Judicial Review
Sec 1 Article 8
There is no constitutional basis for the contention that the exercise of judicial
review over impeachment proceedings would upset the system of checks and
balances.
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when the judiciary mediates to allocate constitutional boundaries, it does not
assert any superiority over the other departments.
Section 1, Article VIII was not intended to do away with "truly political questions."
two species of political questions:
• Truly political questions are beyond judicial review, the reason for
respect of the doctrine of separation of powers to be maintained.
• judicial power is not only a power; it is also a duty, a duty which cannot
be abdicated by the mere specter of this creature called the political
question doctrine.
2. Political Question
Tanada vs Cuenco
• Political Question
• Note: SET is a separate and independent body from the Senate which does
not perform legislative acts
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The courts are called upon to say, on the one hand, by whom certain powers shall be
exercised, and on the other hand, to determine whether the powers possessed have
been validly exercised. In performing the latter function, they do not encroach upon
the powers of a coordinate branch of the, government, since the determination of
the validity of an act is not the same, thing as the performance of the act.
3. Effect of Unconstitutionality
The Supreme Court held that RA 9167 has separability clause which section 23.
With this clause, even if sections 13 and 14 would be invalidated, the other
remaining provisions of the law can still stand.
Court held: none of these are present in this case since Pres. Duterte acted within the
bounds of law and jurisprudence.
Normally: The special civil action for certiorari is generally not proper to assail the
denial of her demurrer to evidence, which is an interlocutory order, because of the
availability of another remedy in the ordinary course of law.
BUT: petitioners could avail themselves of the remedy of certiorari when the denial
was tainted with grave abuse of discretion
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The Court has the bounden constitutional duty to strike down grave abuse of
discretion whenever and wherever it is committed.
• The Sandiganbayan as the trial court was guilty of grave abuse of discretion
when it capriciously denied the demurrers to evidence despite the absence of
competent and sufficient evidence to sustain the indictment for plunder, and
despite the absence of the factual bases to expect a guilty verdict.
1. Qualifications
Article 8 Sec 7
• natural-born citizen
• at least 40 y/o
• At least 40 y/o
• Judge of lower courts or has been engaged in the practice of law in the
Philippines
[+ Sandiganbayan]
• At least 40 y/o
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• At least 10 years a judge of a court of record /engaged in prac of law / held office
that pre-requires one to be a member of the bar
• At least 40 y/o
• At least 10 years a judge of a court /engaged in prac of law/ must not have been
a candidate for any elective office in the immediately preceding election
[+ RTC]
• At least 35 y/o
• At least 10 years engaged in prac of law / held public office that pre-requires
one to be a member of the bar
[Sharia Courts]
• RTC qualif
• At least 25 y/o
• Passed the Shari’a examination given by the SC for one’s admission to Shari’a
Courts
• At least 35 y/o
Gregory Ong was naturalized. Hence, he is not a natural born Filipino citizen.
[Independence] = Democracy
In Re: Macasaet
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o First, the criticism will prevent judges from remaining insulated from the
personal and political consequences of making an unpopular decision, thus
placing judicial independence at risk.
o Second, unjust criticism of the judiciary will erode the public’s trust and
confidence in the judiciary as an institution.
• Freedom of Speech is not absolute and must work in consonance with Democracy
such as Judicial Independence
• The Independence of the Judiciary is integral to the public’s faith in the justice
system
A judge should avoid being queer in his behavior, appearance and movements. He must
always keep in mind that he is the visible representative of the law.
Canon 2.01 of the Code of Judicial Conduct states: "A judge should so behave at all times as
to promote public confidence in the integrity and impartiality of the judiciary."
• judge whose duty is to apply the law and dispense justice "should not only be
impartial, independent and honest but should be believed and perceived to be
impartial, independent and honest" as well
This Court has repeatedly and consistently demanded "the cold neutrality of an impartial
judge" as the indispensable imperative of due process.
• A judge must not only be impartial but must also appear to be impartial as an added
assurance to the parties that his decision will be just.
[Propriety]
Canon 4 Code of Judicial Conduct states that "propriety and the appearance of propriety
are essential to the performance of all the activities of a judge."
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• SECTION 1. Judges shall avoid impropriety and the appearance of impropriety in all
of their activities.
Ocampo case: judicial officers cannot be held liable for erroneous decisions when rendered
in good faith.
AM no. CA 09-47-J
• An administrative complaint is not the proper remedy when there are other judicial
remedies available, unless the challenged Decision is tainted with fraud or malice
• The principle of judicial immunity protects judges from being held criminally,
civilly or administratively liable for an erroneous decision rendered in good faith.
Liabilities of a Judge
[Civil Liability]
Article 27. Any person suffering material or moral loss because a public servant or
employee refuses or neglects, without just cause, to perform his official duty
Article 32. Any public officer or employee, or any private individual, who directly or
indirectly obstructs, defeats, violates or in any manner impedes or impairs any of
the following rights and liberties
[Damages]
(2) Moral: physical suffering, mental anguish, fright, serious anxiety, besmirched
reputation, wounded feelings, moral shock, social humiliation, and similar injury;
recoverable if they are the proximate result of the defendant’s wrongful act
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(3) Nominal: not for indemnification per se but to merely to stress the vindication
of his right
(4) Temperate or moderate: more than nominal but less than actual damages –
when the amount of pecuniary loss cannot be proven with certainty
(6) Exemplary or corrective: given in addition to those above (except Nominal) for
the purpose of setting an example for the public good – used as a deterrent
[Criminal Liability]
That Cases cited to support a Decision are not applicable, and the appreciation of evidence
and facts is erroneous, do not necessarily warrant the filing of an administrative complaint
against a judge.
The failure to interpret the law or to properly appreciate the evidence presented does not
necessarily render a judge administratively liable.
Further, that the filing of charges against a single member of a division of the appellate
court is inappropriate. The Decision was not rendered by respondent in his individual
capacity.
Judicial Immunity
• insulates judges, and even Justices of superior courts, from being held to account
criminally, civilly or administratively for an erroneous decision rendered in good
faith
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Anti-Graft & Corrupt Practices Act (RA 3019)
"Public officer": includes elective and appointive officials and employees, permanent or
temporary, whether in the classified or unclassified or exempt service receiving
compensation, even nominal, from the government as defined in the preceding
subparagraph.
"Receiving any gift": includes the act of accepting directly or indirectly a gift from a
person other than a member of the public officer's immediate family, in behalf of himself or
of any member of his family or relative within the fourth civil degree, either by
consanguinity or affinity, even on the occasion of a family celebration or national festivity
like Christmas, if the value of the gift is under the circumstances manifestly excessive.
"Person" includes natural and juridical persons, unless the context indicates otherwise.
Family relation shall include the spouse or relatives by consanguinity or affinity in the
third civil degree.
"close personal relation" shall include close personal friendship, social and fraternal
connections, and professional employment all giving rise to intimacy which assures free
access to such public officer.
• Note: family and close personal relations can’t get gifts by reason of their closeness
to the public officers as well
e. Causing any undue injury to any party, including the Government, or giving
any private party any unwarranted benefits, advantage or preference in the
discharge of his official administrative or judicial functions through manifest
partiality, evident bad faith or gross inexcusable negligence.
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f. Neglecting or refusing, after due demand or request, without sufficient
justification, to act within a reasonable time on any matter pending before
him to get gifts
Note: the person giving the gifts will also be punishable under this Act
[member of Congress]
It shall be unlawful hereafter for any Member of the Congress during the term for which he
has been elected, to acquire or receive any personal pecuniary interest in any specific
business enterprise which will be directly and particularly favored or benefited by any law
or resolution authored by him previously approved or adopted by the Congress during the
same term.
Court: Until otherwise provided by law, all prosecutions under this Act shall be within the
original jurisdiction of the proper Court of First Instance.
• public official has been found to have acquired during his incumbency, whether in
his name or in the name of other persons, an amount of property and/or money
manifestly out of proportion to his salary and to his other lawful income, that fact
shall be a ground for dismissal or removal.
• Properties of Spouse or Children can be looked into if it its lawful acquisition cannot
be duly proven
• Bank deposits can be looked into despite the Bank Secrecy Law
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[Administrative]
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Unjust Judgment
Penalties
(8) The Congress shall promulgate its rules on impeachment to effectively carry out the
purpose of this section.
• Majority vote of SC en banc who took part in the delibs to dismiss a lower court
judge
62
http://lawyerly.ph/juris/view/cf5aa
http://attylaserna.blogspot.com/2017/01/sc-fires-judge-eliza-b-yu-of-pasay-city.html
• The administrative complaints against Yu stemmed from her refusal to comply with
the Supreme Court’s administrative order in 2011, which established “night courts”
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to expedite the handling of criminal cases of foreign tourists arrested at nightttime
in Pasay and Makati cities.
• she was held responsible for unlawfully issuing show-cause orders on her
colleagues which, the court said, “revealed her utter disrespect towards and disdain
for them,” and for displaying “oppressive acts” on her subordinates.
• Ruling of Court: As the per curiam decision of November 22, 2016 indicated,
her explanations vis-a-vis the complaints often backfired against her, and all the
more incriminated her by systematically exposing her personal and professional
ineptitude and stilted logic. In short, the evidence against her was too compelling
to ignore, and sufficed to warrant the supreme action of her removal from the
Judiciary
She was more than aware that the quantum of evidence required in
administrative proceedings like these was substantial evidence, or that amount
of relevant evidence that a reasonable mind might accept as adequate to support
a conclusion
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Ground for Disbarment: Under Section 27, Rule 138 of the Rules of Court, an attorney
may be disbarred on the ground of gross misconduct and willful disobedience of any
lawful order of a superior court.
CANON 1 A LAWYER SHALL UPHOLD THE CONSTITUTION, OBEY THE LAWS OF THE
LAND AND PROMOTE RESPECT FOR LAW AND FOR LEGAL PROCESSES.
Rule 1.02 A lawyer shall not counsel or abet activities aimed at defiance of the law or at
lessening confidence in the legal system.
Rule 6.02 A lawyer in the government service shall not use his public position to
promote or advance his private interests, nor allow the latter to interfere with his
public duties.
CANON 11 A LAWYER SHALL OBSERVE AND MAINTAIN THE RESPECT DUE TO THE
COURTS AND TO JUDICIAL OFFICERS AND SHOULD INSIST ON SIMILAR CONDUCT BY
OTHERS.
Rule 11.03 A lawyer shall abstain from scandalous, offensive or menacing language or
behavior before the Courts.
Purpose of Disbarment
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thoughts published in a legal periodical or language from a party’s brief are used
without giving attribution
Reasons: the judge is not writing a literary work and, more importantly, the purpose of
the writing is to resolve a dispute
A judge must address the merits of the case and not on the person of the counsel
By passing the bar, a lawyer is presumed to be competent to discharge his functions and
duties as, inter alia, an officer of the court, irrespective of where he obtained his law
degree
Cayetano vs Monsod
• Natural-born
• 35 y/o
• Must not have been a candidate of any elective position in the immediately
preceding elections
• Must have been engaged in the practice of law for at least 10 years
Practice of law means any activity, in or out of court, which requires the application of
law, legal procedure, knowledge, training and experience
• Modern concept of law practice, and taking into consideration the liberal
construction intended by the framers of the Constitution
• It embraces all advice to clients and all actions taken for them in matters
connected with the law.
The standards of the legal profession condemn the lawyer’s advertisement of his talents. A
lawyer cannot, without violating the ethics of his profession, advertise his talents or skills
as in a manner similar to a merchant advertising his goods
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• How to advertise then: earned well-merited reputation for professional capacity and
fidelity to trust
• Exceptions:
Calling Cards
Listing name in a directory but not under a designation of a special branch of law
In Re: Cunanan
Grade requirement - general average of 75% in all subjects without a falling below 50% in
any subject
3. I will support the Constitution and obey the laws as well as the legal orders of
the duly constituted authorities therein;
5. I will not wittingly or willingly promote or sue any groundless, false or unlawful
suit, or give aid nor consent to the same;
6. I will delay no man for money or malice, and will conduct myself as a lawyer
according to the best of my knowledge and discretion, with all good fidelity as
well to the courts as to my clients;
7. and I impose upon myself these voluntary obligations without any mental
reservation or purpose of evasion. So help me God.
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Qualifications
• A gross immoral conduct, the Court said, is a conduct which is willful, flagrant, or
shameless, and which shows a moral indifference to the opinion of the good and
respectable members of the community
• Rule 1.01 of the Code of Professional Responsibility, is that they ”shall not
engage in unlawful, dishonest, immoral or deceitful conduct.
• CANON 1 – A lawyer shall uphold the Constitution, obey the laws of the land and
promote respect for law and legal processes
Castaneda vs Ago
Atty. Luison has allowed himself to become an instigator of controversy and predator of a
conflict instead of a mediator for concord and a conciliation for compromise, a virtuoso of
technicality in the conduct of litigation instead of a true exponent of the primacy of truth
and moral justice.
If the lawyer finds his client’s case is defenseless, then it is his duty to advise the latter to
acquiesce and submit
The court said that it is the duty of the lawyer to guide his client’s responsibly and his duty
is first and foremost to the cause of justice and not to his client.
In Re: Edillon
The court held that the IBP is a state-organized Bar as distinguished from bar associations
that are organized by individual lawyers themselves, where membership is voluntary.
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• entering into the IBP is voluntary and therefore Edillon cannot complain against its
by-laws
Such compulsion is justified as an exercise of the police power of the State. The right to
practice law before the courts of this country should be and is a matter subject to
regulation and inquiry.
• according to Section 10 of the IBP by-laws if a member of the IBP does not pay his
dues for 1 year, he will be disbarred
the Court has jurisdiction over matters of admission, suspension, disbarment, and
reinstatement of lawyers and their regulation as part of its inherent judicial functions and
responsibilities thus the court may compel all members of the Integrated Bar to pay their
annual dues.
Canons 10, 11, and 13 and Rules 1.02 and 11.05 of the Code of Professional Responsibility
• Rule 1.02 – A lawyer shall not counsel or abet activities aimed at defiance of the law
or at lessening confidence in the legal system
• Canon 10 – A lawyer owes candor, fairness and good faith to the court
• Canon 11 – A lawyer shall observe and maintain the respect due to the courts and
to judicial officers and should insist on similar conduct by others.
• Rule 11.05 – A lawyer shall submit grievances against a Judge to the proper
authorities only.
• Canon 13 – A lawyer shall rely upon the merits of his cause and refrain from any
impropriety which tends to influence, or gives the appearance of influencing the
court.
in the case of Re: Kelly that any publication, pending a suit, reflecting upon the court, or
tending to influence the decision of controversy is contempt of the court and is punishable.
• All the Court demands is the same respect and courtesy that one lawyer owes to
another under established ethical standards.
While the right to criticize the judiciary is critical to maintaining a free and democratic
society, there is also a general consensus that healthy criticism can only go so far.
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The Lawyer and the Client
Burbe vs Magulta
As a lawyer, there is a responsibility to uphold towards justice that goes beyond the
need for payment
2. Conflict of Interest
Pacana vs Pascual-Lopez
Rule 15.03 – A lawyer shall not represent conflicting interests except by written
consent of all concerned given after full disclosure of the facts.
The determination of fidelity to the practice is not limited by the presence of written
agreements
Test: “whether or not in behalf of one client, it is the lawyer’s duty to fight for an
issue of claim, but it is his duty to oppose it for the other client.”
Penalty: disbarment
Regala vs Sandiganbayan
they are mandated as lawyers to uphold the at all times the confidentiality of the
information obtained from lawyer-client relationship.
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General Rule:
• The court has the right to know that the client of the lawyer is alive
• Privilege exists only once an atty. – client relationship has been established
• Due Process allows the opposing party to know who the complainant adverse
party is
Exceptions:
• When there is no case without the client’s name – revealing would convict an
individual
The prosecution’s case should be built upon evidence gathered from their own
sources and not from compelled testimony
Under section 24(b) of Rule 130 of the Rules of court, an attorney cannot, without
the consent of his client, be examined as to any communication made by the client to
him or his advice given thereon in the course of, or with a view to, professional
employment, can an attorney’s secretary, stenographer, or clerk be examined,
without the consent of the client and his employer, concerning any fact the
knowledge of which has been acquired in such capacity.
Further, sec. 20 of Rule 138 of the Rules of court provides that: it is the duty of an
attorney:
(e) to maintain inviolate the confidence, and at every peril to himself, to preserve
the secrets of his client, and to accept no compensation in connection with his
client’s business except from him or with his knowledge and approval.
• A lawyer owes fidelity to the cause of his client and he shall be mindful of the
trust and confidence reposed in him
• The lawyer owes "entire devotion to the interest of the client, warm zeal in
the maintenance and defense of his rights and the exertion of his utmost
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learning and ability," to the end that nothing be taken or be withheld from
him, save by the rules of law, legally applied.
• No fear of judicial disfavor or public popularity should restrain him from the
full discharge of his duty. In the judicial forum, the client is entitled to the
benefit of any and every remedy and defense that is authorized by the law of
the land, and he may expect his lawyer to assert every such remedy or
defense.
• But it is steadfastly to be borne in mind that the great trust of the lawyer is to
be performed within and not without the bounds of the law. The office of
attorney does not permit, much less does it demand of him for any client,
violation of law or any manner of fraud or chicanery. He must obey his own
conscience and not that of his client.
4. Atty’s fees
Roxas v. de Zuzuarregui
(a) The time spent and the extent of the services rendered or required;
(f) The customary charges for similar services and the schedule of fees of the
IBP chapter to which he belongs;
(g) The amount involved in the controversy and the benefits resulting to the
client from the service;
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Contingent fees are not per se prohibited by law
Contingent Fees. - A contract for contingent fee, where sanctioned by law, should
be reasonable under all the circumstances of the case including the risk and
uncertainty of the compensation, but should always be subject to the supervision of
a court, as to its reasonableness.
x x x. A written contract for services shall control the amount to be paid therefore
unless found by the court to be unconscionable or unreasonable
o If both are vacant Congress will choose between the Speaker of the
House or Senate President until a new one is elected
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o Pres Relatives by consanguinity or affinity within the 4th civil
degree can’t be appointed as members of:
▪ Constitutional Commissions
▪ Secretaries
Marcos vs Manglapus
• The powers of the President are not limited to those that are enumerated in
the article on the Executive Department
• Among the duties of the President under the Constitution, in compliance with
her oath of office, is to protect and promote the interest and welfare of the
people (Article II Section 4-5)
• The President has residual & discretionary powers not stated in the
Constitution which include the power to protect the general welfare of the
people.
Lagman vs Medialdea
https://jlp-law.com/blog/supreme-court-decision-on-martial-law-in-mindanao-
lagman-vs-medialdea-g-r-nos-231658-g-r-no-231771-g-r-no-231774-full-text/
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On the scope of Martial Law: the determination of the territorial scope of martial
law could only be drawn from arbitrary, not fixed, variables. Rebellion and public
safety have no fixed physical dimensions.
Moreover, the President's duty to maintain peace and public safety is not limited
only to the place where there is actual rebellion; it extends to other areas where the
present hostilities are in danger of spilling over
It is not intended merely to prevent the escape of lawless elements from Marawi
City, but also to avoid enemy reinforcements and to cut their supply lines coming
from different parts of Mindanao. Thus, limiting the proclamation and/or
suspension to the place where there is actual rebellion would not only defeat the
purpose of declaring martial law, it will make the exercise thereof ineffective and
useless.
Steps Taken to Adhere to the Requirements of Law (Section 18, Article VII of
the Constitution)
After the submission of the Report and the briefings, the Senate issued a resolution
expressing full support to the martial law proclamation
• Under the third paragraph of Section 18, Article VII, a petition filed pursuant
therewith will follow a different rule on standing as any citizen may file it
• limits the issue to the sufficiency of the factual basis of the exercise by the
Chief Executive of his emergency powers.
Review Power
the Court's review power is passive; it is only initiated by the filing of a petition "in
an appropriate proceeding" by a citizen.
On the other hand, Congress' review mechanism is automatic in the sense that it
may be activated by Congress itself at any time after the proclamation or suspension
was made.
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any act committed under the said orders in violation of the Constitution and the
laws, such as criminal acts or human rights violations, should be resolved in a
separate proceeding
• here is a risk that if the Court wades into these areas, it would be deemed a
trespassing into the sphere that is reserved exclusively for Congress in the
exercise of its power to revoke
In determining the sufficiency of the factual basis of the declaration and/or the
suspension, the Court should look into the full complement or totality of the factual
basis.
• Those that happened after: must not form part of the determination of the
sufficiency of the factual basis of the President
• BUT Congress may take into consideration not only data available prior to,
but likewise events supervening the declaration
The power of judicial review does not extend to calibrating the President's decision
given a set of facts or conditions
the President noted that the acts of violence perpetrated by the ASG and the Maute
Group were directed not only against government forces or establishment but
likewise against civilians and their properties
In addition and in relation to the armed hostilities, bomb threats were issued, road
blockades and checkpoints were set up, schools and churches were burned, civilian
hostages were taken and killed, non-Muslim or Christians were targeted, young
male Muslims were forced to join their group, medical services and delivery of basic
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services were hampered, reinforcement of government troops and civilian
movement were hindered, and the security of the entire Mindanao Islands was
compromised
Marawi lies in the heart of Mindanao. In fact, the Kilometer Zero marker in
Mindanao is found in Marawi City thereby making Marawi City the point of
reference of all roads in Mindanao. Thus, there is reasonable basis to believe that
Marawi is only the staging point of the rebellion.
• The report that prior to May 23, 2017, Abdullah Maute had already
dispatched some of his men to various places in Mindanao
• what the President needs to satisfy is only the standard of probable cause for
a valid declaration
The discretion to determine the territorial scope of martial law lies with the
President. The Constitution grants him the prerogative whether to put the entire
Philippines or any part thereof under martial law.
• Calling-out Power:
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Among the three extraordinary powers, the calling out power is the most
benign and involves ordinary police action.
In fact, "the actual use to which the President puts the armed forces is xx x
not subject to judicial review.
may exercise the power to call out the Armed Forces independently of the
other two powers
What precisely does martial law add to the power of the President to call on
the armed forces?
Not
o does not suspend the operation of the Constitution, nor supplant the
functioning of the civil courts or legislative assemblies – so doesn’t
suspend the separation of powers
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o Theater of war: not brought about by a declaration of the
Commander-in-Chief.
Does
• On imminent danger
The framers of the 1987 Constitution eliminated insurrection, and the phrase
"imminent danger thereof' as grounds for the suspension of the privilege of
the writ of habeas corpus or declaration of martial law.
Most to least benign: graduation refers only to hierarchy based on scope and effect.
The power to choose, initially, which among these extraordinary powers to wield in a
given set of conditions is a judgment call on the part of the President.
It is thus beyond doubt that the power of judicial review does not extend to calibrating
the President's decision pertaining to which extraordinary power to avail given a set of
facts or conditions.
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• This may have consequences which cannot always be erased by a new
judicial declaration
Ruling: Verily, the Court upholds the validity of the declaration of martial law and
suspension of the privilege of the writ of habeas corpus in the entire Mindanao region.
Executive Privilege
US vs Nixon
Executive privilege is the power of the President to withhold certain types of information
the courts, the Congress, and ultimately the public. This is presumptively privileged but is
subject to rebuttal.
Absent a claim of need to protect military, diplomatic, or sensitive national security secrets,
this is hard to invoke.
Subpoena: command the person to whom it is directed to produce the books, papers,
documents or other objects designated therein. The court on motion made promptly may
quash or modify the subpoena if compliance would be unreasonable or oppressive.
The Court granted that there was a limited executive privilege in areas of military or
diplomatic affairs, but gave preference to "the fundamental demands of due process of law
in the fair administration of justice."
• executive privilege is not absolute and must be balanced against the right of
the accused in criminal proceedings
Neri vs Senate
Article II, Sec. 28. Subject to reasonable conditions prescribed by law, the State adopts and
implements a policy of full public disclosure of all its transactions involving public interest.
Executive Privilege
The privilege is fundamental to the operation of government and inextricably rooted in the
separation of powers under the Constitution.
Right to Information
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right to information does not extend to matters recognized as ‘privileged information’
under the separation of powers
Operational Proximity
Only communications at that level are close enough to the President to be revelatory of his
deliberations or to pose a risk to the candor of his advisers
rationale for the privilege is to assure the exercise of Presidential duties and functions free
from any hindrance or distraction considering that being the chief executive is a full-time
job that demands undivided attention.
the privilege of immunity from suit may be invoked only by the President, not by any other
person in the President’s behalf. there is nothing in our laws that would prevent the
President from waiving the privilege.
David vs Arroyo
the President, during his tenure of office or actual incumbency, may not be sued in any civil
or criminal case.
Because the President = The Executive Branch (unlike the Legislative or the Judiciary)
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Accountability of the President: he may only be removed from office through
impeachment
The Court denied this petition because he was considered to have resigned from office due
to the totality of his acts (totality test) + Congress already recognized Arroyo as President
It will be anomalous to hold that immunity is an inoculation from liability for unlawful acts
and omissions.
unlawful acts of public officials are not acts of the State and the officer who acts illegally is
not acting as such but stands in the same footing as any other trespasser.
There was, in effect, no impeachment case pending against petitioner when he resigned.
Term vs Tenure
• Term the time during which the officer may claim to hold the office as of right,
and fixes the interval after which the several incumbents shall succeed one another
• Tenure represents the term during which the incumbent actually holds office
(can be shorter than term)
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• The immunity of the president from suit is concurrent only with his tenure and not
his term.
section 11, Article VII of the Constitution, the Congress has sole authority to determine
the question of whether or not there was incapacity on part of the President.
• it was a purely political question, a decision that the Court’s cannot review without
violating the separation of powers
There is nothing in section 11 of Article VII of the Constitution which states that the
declaration by Congress of the Presidents inability must always be a priori or before the
Vice-President assumes the presidency.
Legislature
Art. 6 Sec. 1: The legislative power shall be vested in the Congress of the Philippines which
shall consist of a Senate and a House of Representatives, except to the extent reserved to
the people by the provision on initiative and referendum.
The discretion as to the execution of the law (rulemaking power) may be exercised
by the Executive
• This is to ensure that the power being passed by the legislative department is
just for law-execution.
• the completeness test the law must be complete in all its terms and
conditions (the only thing left is enforcement)
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• the sufficient standard test adequate guidelines or limitations in the law
to place boundaries for the delegated authority
Because of the proliferation of specialized activities and their attendant peculiar problems,
the national legislature has found it more and more necessary to entrust to administrative
agencies the authority to issue rules to carry out the general provisions of the statute.
Belgica vs Ochoa
The principle of separation of powers refers to the constitutional demarcation of the three
fundamental powers of government.
The enforcement of the national budget, as primarily contained in the GAA, is indisputably
a function both constitutionally assigned and properly entrusted to the Executive branch of
government.
• from the moment the law becomes effective, any provision of law that empowers
Congress or any of its members to play any role in the implementation or
enforcement of the law violates the principle of separation of powers and is thus
unconstitutional
Art 6 Section 29 (1): the power to appropriate must be exercised only through legislation
"No money shall be paid out of the Treasury except in pursuance of an appropriation made
by law”
Power of Appropriation
• the setting apart by law of a certain sum from the public revenue for
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• a specified purpose.
Essentially, under the 2013 PDAF Article, individual legislators are given a personal lump-
sum fund from which they are able to dictate (a) how much from such fund would go to (b)
a specific project or beneficiary that they themselves also determine.
Statcon
Laws include:
• presidential decrees and executive orders issued by the President in the exercise of
his legislative power
o Presidential Decrees
o Executive Orders
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o General/ Specific Orders Commander-in-Chief Orders
o applies to the whole state and operates throughout the state alike upon all
the people or all of a class
• Local Law
Statute
o one whose operation is not limited in duration but continues until repealed
o statute whose duration is for a limited period of time fixed in the statute
itself or whose life ceases upon the happening of an event
Acts
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Batas Pambansa
• Bill Law: Constitutionally provided but Congress has their own detailed
procedure in the Rules of both Houses
o private bills
o Appropriation
o revenue
o tariff bills
(2) When the President does not sign nor communicate his veto of the bill within thirty
days after his receipt thereof;
(3) When the vetoed bill is repassed by Congress by two-thirds vote of all its Members,
each House voting separately.
Authenticated Bill = Enrolled Bill: signing by the Speaker and the Senate President of
the printed copy of the approved bill
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• Conclusive enrolled bill carries on its face a solemn assurance by the legislative
and executive departments of the government, charged respectively with the duty of
enacting and executing laws, that it was passed by the assembly.
[1 Title 1 Subject Rule]—doesn’t apply to laws existing at the time the 1935 Consti took
effect
4. guide in ascertaining legislative intent when body doesn’t clearly express purpose
Parts of a Statute
1. Enacting Clause – immediately after the title wherein it states under what authority
the act is enacted (i.e. 16th Congress)
2. Preamble – purpose
4. Separability
SC: can’t promulgate rules that are substantive in nature – only procedural
• Complete + Standard
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(6) Public interest
[Admin Agency]
• Promulgation of Rules: makes a new law with the force and effect of a valid law
Definitions
Theories
• Dualist/ Pluralist— international law and municipal law are essentially diff
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• Incorporation: part of the law of the land
• Monism— international law and domestic law belong to only one system of law
Private vs Public
• Private— domestic law which deals with cases where foreign law intrudes in the
domestic sphere
• Public— governs the relationships between and among states and also their
relations with international organizations and individual persons
Sources (Categories)
Sources
▪ Generality of practice
▪ Consistency
▪ Duration
Opinio Juris: belief that a certain custom is obligatory (note: even dissenting
states are bound unless they objected at the time of its formation)
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Custom can become jus cogens but they aren’t equal
• Judicial decisions and teachings of the most highly qualified publicists of the various
nations
[Equity]
• Statutory interpretation
• Precedents
• Fact Patterns
• With definitions
• Liberalism
• Individualism
• Personal Rights
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Stare Decisis (stare decisis et quieta non movere)
• commands judges to apply the law as it has been set out in a prior case when a
higher, or sometimes equal, court made the prior decision (used when judges fill in
gaps of the law)
• Requirements:
• Present day common law systems rely on stare decisis to maintain consistency
when judges are filling in gaps in the law.
Civil Law
A legal tradition originating in Roman Law, as codified in the Corpus Juris Civilis of
Justinian, and subsequently developing on continental Europe.
• Legal Principles
• Shorter than Common law: 2-part (motif – reasons and dispositive – order)
• Concise stating something succinctly, using as few words as possible yet still
conveying the full meaning
Sources
• Commercial
• Civ Pro
• Penal Code
• Crim Pro
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(3) Specific statutes or decrees, and
Jurisprudence
affords the cases considerable persuasive authority and justifies a like decision
Advocacy
Mixed Jurisdiction
Definition
Walton – codified
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• body of rules and institutions regulating a given society
Legal System
• legal institutions
• procedures
• Rules
• History
• Nature
Civil Law
codified Roman law & uncodified Roman law (received and retained w/o codification)
common law is usually much more detailed in its prescriptions than the civil law. Common
law is the foundation of private law
Legal Concepts
A. Stare Decisis
(Civ Code) ART. 8. Judicial decisions applying or interpreting the laws or the
Constitution shall form a part of the legal system of the Philippines.
Fermin vs People
it appears that petitioner wants this Court to follow the CA decision and adopt it as
judicial precedent under the principle of stare decisis.
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decision attained finality at the level of the CA. This ruling cannot bind this Court unless
we purposely adopt the same.
YMCA vs Remington
The final Resolution of a previous case between the parties governs the right of the
parties in the present case under the principle of stare decisis because the facts and
issues of the present case and of the previous case are similar to one another.
The principle of stare decisis directs that, once a court has laid down a principle of law
as applicable to a certain state of facts, it will adhere to that principle, and apply it to all
future cases, where facts are substantially the same, regardless of whether the
parties and property are the same.
Once a case has been decided one way, any other case involving exactly the same point
at issue should be decided in the same manner.
Pepsi-Cola Products
facts and issues of the present case were already resolved in previous cases involving
the same facts and issues.
Antonio vs Sayman
• Applicable by
• Parties
• Causes of action
• Absence of inconsistency
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would the same evidence support and establish both the
present and former causes of action? If the answer is in the
affirmative, then the prior judgment is a bar to the
subsequent action;
• Subject matter
where there is identity of parties in the first and second cases, but no
identity of causes of action, the first judgment is conclusive only as to those
matters actually and directly controverted and determined and not as to
matters merely involved therein
Republic vs Yu
• judgement is final
“conclusiveness of judgement” which provides that the matters directly and actually
resolved in a prior case cannot again be brought up in a new case.
C. Lis Pendens
Lim vs Cruz
Lis pendens has been conceived to protect real rights of a party causing its
registration. Such notice would serve as a warning to a prospective purchaser or
incumbrancer that the property is in litigation
• In re: an action affecting the title or the right of possession of real property
• Party may record in the office of the registry of deeds of the province in
which the property is situated a notice of the pendency of the action.
Purpose: keep the properties in litigation within the power of the court until the
litigation is terminated (founded upon reasons of public policy and necessity)
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Sec 14 Rule 13 of the Rules of Civil procedure only provide for two grounds to
cancel a notice of lis pendens before final judgment:
(1) the purpose being to molest the owner against which the notice is sought, and
(2) unnecessary in protecting the notice applicant’s rights.
• The law does not authorize a judge to cancel a notice of lis pendens pending
litigation upon the mere filing of sufficient bond by the party on whose title
said notice is annotated
There is no requirement that the party applying for the annotation of notice must
prove his right or interest over the property sought to be annotated.
• Hence, even on the basis of unregistered deed of sale, a notice of lis pendens
may be annotated on the title.
Atlantic Erectors
The SC affirmed the CA’s decision, on the ground that the complaint for sum of money
did not constitute a proper lien on the property as to justify the attachment of a notice
of lis pendens. only for ownership or title not for money claims.
(c) any other court proceedings that directly affect the title to the land or the
building thereon or the use or the occupation thereof.
Villa vs Sandiganbayan
the doctrine of the law of the case only applies to the same parties of the same case.
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long as the facts on which the decision was made continue to be the facts before the
court.
The doctrine of the law of the case dictates that the law of the case, whether correct
on general principles or not, may be applied to that one particular case.
while the requisites of res judicata are present, the law of the case dictates that
Padillo may claim for damages in the separate civil case because in the decision
made by the CA regarding the case for ownership, the CA merely suspended the civil
case for damages.
Case 2 already became final because no appeal was filed in the CA. Even if
erroneous, it has become the law of the case. Case 2 already became final because no
appeal was filed in the CA. Even if erroneous, it has become the law of the case.
People vs Derilo
Prospective
ex post facto law has been defined as one which changes the punishment and inflicts
a greater punishment than the law annexed to the crime when it was committed.
It is settled that a penal law may have retroactive effect only when it is favorable to
the accused.
Co vs CA
Article 4 of the Civil Code which provides that "laws shall have no retroactive
effect unless the contrary is provided."
lex prospicit, non respicit, the law looks forward not backward.
F. Landmark Case
• Santos vs CA
• Ochosa vs Alano
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Overturned a landmark case
Molina case
Tong vs Velez-Ting
It is only when a prior ruling of this Court is overruled, and a different view is
adopted, that the new doctrine may have to be applied prospectively in favor of
parties who have relied on the old doctrine and have acted in good faith
Carpio-Morales vs CA
In line with Article 5 of the RPC, the Court shall instead submit to the Chief
Executive, through the Department of Justice, such statement as may be deemed
proper, without suspending the execution of the sentence, when a strict
enforcement of the provisions of this Code would result in the imposition of a clearly
excessive penalty, taking into consideration:
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