Professional Documents
Culture Documents
Admin Case Disgest Set 1 PDF
Admin Case Disgest Set 1 PDF
Admin Case Disgest Set 1 PDF
Social justice must be founded on the Art. 36. Regulatory Power. — The Secretary of
recognition of the necessity of interdependence Labor shall have the power to restrict and
among divers and diverse units of a society and regulate the recruitment and placement activities
of the protection that should be equally and of all agencies within the coverage of this title
evenly extended to all groups as a combined [Regulation of Recruitment and Placement
force in our social and economic life, consistent Activities] and is hereby authorized to issue
with the fundamental and paramount objective of orders and promulgate rules and regulations to
the state of promoting health, comfort and quiet carry out the objectives and implement the
of all persons, and of bringing about “the provisions of this title.
greatest good to the greatest number.”
SECOND, the vesture of quasi-legislative and
THE PETITION IS DENIED WITH COSTS quasi-judicial powers in administrative bodies is
AGAINST THE PETITIONER. constitutional. It is necessitated by the growing
complexities of the modern society.
PHILIPPINE ASSOCIATION OF SERVICE THIRD, the orders and circulars issued are
EXPORTERS vs Torres however, invalid and unenforceable. The reason
FACTS: DOLE Secretary Ruben D. Torres is the lack of proper publication and filing in the
issued Department Order No. 16 Series of 1991 Office of the National Administrative Registrar as
temporarily suspending the recruitment by required in Article 2 of the Civil Code to wit:
private employment agencies of “Filipino
domestic helpers going to Hong Kong”. As a Art. 2. Laws shall take effect after fifteen (15)
result of the department order DOLE, through days following the completion of their publication
the POEA took over the business of deploying in the Official Gazatte, unless it is otherwise
Hong Kong bound workers. provided;
The petitioner, PASEI, the largest organization Article 5 of the Labor Code to wit:
of private employment and recruitment agencies
duly licensed and authorized by the POEA to Art. 5. Rules and Regulations. — The
engage in the business of obtaining overseas Department of Labor and other government
employment for Filipino land-based workers filed agencies charged with the administration and
a petition for prohibition to annul the enforcement of this Code or any of its parts shall
aforementioned order and to prohibit promulgate the necessary implementing rules
implementation. and regulations. Such rules and regulations shall
become effective fifteen (15) days after
ISSUES: announcement of their adoption in newspapers
1. whether or not respondents acted with of general circulation;
grave abuse of discretion and/or in excess of
their rule-making authority in issuing said and Sections 3(1) and 4, Chapter 2, Book VII of
circulars; the Administrative Code of 1987 which provide:
2. whether or not the assailed DOLE and
POEA circulars are contrary to the Constitution, Sec. 3. Filing. — (1) Every agency shall file with
are unreasonable, unfair and oppressive; and the University of the Philippines Law Center,
3. whether or not the requirements of three (3) certified copies of every rule adopted
publication and filing with the Office of the by it. Rules in force on the date of effectivity of
National Administrative Register were not this Code which are not filed within three (3)
complied with. months shall not thereafter be the basis of any
sanction against any party or persons. (Chapter
HELD: 2, Book VII of the Administrative Code of 1987.)
FIRST, the respondents acted well within in their
authority and did not commit grave abuse of Sec. 4. Effectivity. — In addition to other rule-
discretion. This is because Article 36 (LC) making requirements provided by law not
clearly grants the Labor Secretary to restrict and inconsistent with this Book, each rule shall
become effective fifteen (15) days from the date Department Order No. 3. Short of a total and
of filing as above provided unless a different absolute ban against the deployment of
date is fixed by law, or specified in the rule in performing artists to “high risk” destinations, a
cases of imminent danger to public health, measure which would only drive recruitment
safety and welfare, the existence of which must further underground, the new scheme at the
be expressed in a statement accompanying the very least rationalizes the method of screening
rule. The agency shall take appropriate performing artists by requiring reasonable
measures to make emergency rules known to educational and artistic skills from them and
persons who may be affected by them. (Chapter limits deployment to only those individuals
2, Book VII of the Administrative Code of 1987). adequately prepared for the unpredictable
demands of employment as artists abroad. It
Prohibition granted. cannot be gainsaid that this scheme at least
lessens the room for exploitation by
JMM Promotion and Management vs Court of unscrupulous individuals and agencies.
Appeals
FACTS:
Due to the death of one Maricris Sioson in 1991, Florendo v. Enrile
Cory banned the deployment of performing Adm. Matter No. P-92-695, 7 December 1994
artists to Japan and other destinations. This was Facts: The complainant was the plaintiff in an
relaxed however with the introduction of the ejectment case upon which a decision was
Entertainment Industry Advisory Council which rendered, ordering the defendants to vacate the
later proposed a plan to POEA to screen and premises and to surrender the possession
train performing artists seeking to go abroad. In thereof to the complainant.
pursuant to the proposal POEA and the
secretary of DOLE sought a 4 step plan to The writ was assigned to the respondent for
realize the plan which included an Artist’s implementation. However, due to defendant’s
Record Book which a performing artist must refusal of the defendants to vacate the
acquire prior to being deployed abroad. The premises, a writ of demolition was issued.
Federation of Talent Managers of the Philippines For the service and implementation of the writ of
assailed the validity of the said regulation as it the demolition, the respondent, a Deputy Sheriff
violated the right to travel, abridge existing of the Municipal Trial Court in Cities of
contracts and rights and deprives artists of their Cabanatuan City, asked and received from the
individual rights. JMM intervened to bolster the complainant and her the lawyer the total sum of
cause of Federation of Entertainment Talent P5,200.00 purportedly as sheriff’s fee. The
Managers of the Philippines (FETMOP). The respondent did not execute the writ of demolition
lower court ruled in favor of Entertainment despite the receipt of the said amount. Since
Industry Advisory Council (EIAC). nothing was done by the respondent,
complainant thus files for respondent’s dismissal
ISSUE: Whether or not the regulation by EIAC is from service.
valid
In defense, respondent admitted that he
HELD: collected the said sheriff’s fee but he denied
The SC ruled in favor of the lower court. The that he did not implement the writ of
regulation is a valid exercise of police power. execution and the writ of demolition. He
Police power concerns government enactments further claimed that he was threatened by the
which precisely interfere with personal liberty or defendants that if he would enforce the writ of
property in order to promote the general welfare demolition, something would happen, i.e.
or the common good. As the assailed “magkamatayan muna”.
Department Order enjoys a presumed validity, it
follows that the burden rests upon petitioners to Mr. Vicencio, Clerk of Court IV and Ex-Officio
demonstrate that the said order, particularly, its Sheriff, informed Judge Mauricio that the threat
Artist Record Book (ARB) requirement, does not on the respondent’s life was real and requested
enhance the public welfare or was exercised that a new deputy sheriff be assigned to enforce
arbitrarily or unreasonably. The welfare of the writ. Judge Mauricio sent a formal request to
Filipino performing artists, particularly the the presiding judge of the case, asking that
women was paramount in the issuance of Deputy Sheriff Pineda be assigned.
or incompetence, and conduct prejudicial to the
Executive Judge Ballutay of the RTC, to whom best interest of the service.
the case was referred to, recommended that in
addition to the suspension for one (1) year The respondent never denied that he received
without pay and to return the P5,200.00, a the sum of P5,200.00 from the complainant in
suspension without pay for six (6) months be connection with the writ of demolition. He did not
imposed upon the respondent. issue any official receipt for the amount
received. At the time the writ of demolition was
The Office of the Court Administrator ordered placed on his hands for implementation, the
that respondent be imposed a fine equivalent to basic amount that the complainant had to pay
his one (1) month salary payable within ten (10) was only P8.00 pursuant to paragraph (g),
days upon notice, taking into account that (a) he Section 7, Rule 141 of the Rules of Court. This
was not totally remiss in his duties but also was later increased to P100.00 per this Court’s
exerted efforts to execute the writs; (b) he even en banc resolution of 4 September 1990.
went to the extent of approaching the City Mayor However, the approval of the court thereof is
for relocation of the defendants; and (c) needed and upon such approval, the amount
complainant herself is in conformity to the shall be deposited by the interested party with
dismissal of the complaint; and (2) to return the the clerk of court and ex-officio sheriff, who shall
total amount of P5,200.00 to the complainant disburse the same to the deputy sheriff assigned
without interest, with a stern warning that the to effect the process, subject to liquidation within
repetition of similar offense will be dealt with the same period for rendering a return of the
more severely. process. Any unspent amount shall be refunded
to the party making the deposit. A full report
Issue: Is the recommended penalty by Judge shall be submitted by the deputy sheriff
Ballutay of the Office of the Court assigned with his return. In the instant case, the
Administrator adequate? respondent did not make any report on the
amount he received from the complainant nor
Held: No. did he issue an official receipt therefor. It is then
obvious that he asked for the amount not as
Both are, more so that of the latter, grossly lawful fees alone but as a consideration for the
inadequate in the light of the gravity of the performance of his duty. Any portion of the
administrative offenses committed by the P5,200.00 then in excess of the lawful fees
respondent. Moreover, the former’s allowed by the Rules of Court is an unlawful
recommendation of an additional penalty of exaction which makes the respondent liable for
suspension for six months on account of the grave misconduct and gross dishonesty.
"stubborn attitude of the respondent of not
engaging the services of counsel to facilitate the The records further disclose that the
early termination of the investigation" is respondent’s returns of service dated 25 July
improper. 1990 and 24 September 1990 were filed by him
only on 29 May 1991 and 6 June 1991. Either
The records disclose that Judge Ballutay was the respondent correctly dated the returns, in
very accommodating to the parties. No less than which case there was a deliberate and
fifteen scheduled hearings were cancelled or unreasonable delay in their filing with the court,
postponed and despite admonitions that he or he antedated them to make it appear that he
would proceed with the hearing regardless of the prepared it well within the period provided for by
absence of counsel, he never did. Thus, Judge the Rules of Court. Section 11 of Rule 39 thereof
Ballutay is not entirely without blame for the provides that a writ of execution should be
delay in the termination of the investigation of returned at any time not less than ten days nor
this case. more than sixty days after its receipt by the
sheriff who must set forth in writing on its back
The Court also did not give weight to the the whole of his proceedings by virtue thereof
circumstances relied upon by the Office of the and file it with the clerk or judge to be preserved
Court Administrator to mitigate the respondent’s with the other papers in the case. As the court
liability. As hereinafter noted, he is guilty of personnel primarily responsible for the speedy
grave misconduct, gross dishonesty, serious and efficient service of all court processes and
dereliction or neglect of duty, gross inefficiency writs originating from his court, it was the
respondent’s duty to immediately implement the denied. Petitioner thus filed for a petition for
writ of demolition. mandamus with preliminary injunction, and
enjoined respondent mayor to issue the
The respondent’s explanation that he was not business license sought.
able to implement the writ of demolition because
he was threatened with death by the defendants On the other hand, the respondent mayor
is unacceptable. If that were true, he should averred that the remedy of mandamus does not
have either reported it to the MTCC and lie as the issuance of the permit sought is not
requested the assistance of other sheriffs or a ministerial function, but one that requires
law enforcement authorities, or filed the sound judgment and discretion. In denying
appropriate criminal complaint against the petitioners application, respondent mayor
defendants who had threatened him. Instead invoked Municipal Resolution No. 9327, passed
of doing so, he filed his returns only after several by the Sangguniang Bayan of Hilongos, Leyte
months had lapsed. For such nonfeasance and which prohibits any party which likewise
misfeasance, the respondent is guilty of serious operates shipping lines plying the route of Cebu
dereliction or neglect of duty, gross inefficiency to Hilongos and vice versa, from engaging in
or incompetence, and conduct prejudicial to the arrastre and stevedoring services at the port of
best interest of the service. Hilongos.
WHEREFORE, for grave misconduct, gross Issue: Is respondent mayor’s issuance of the
dishonesty, serious dereliction or neglect of permit a discretionary duty?
duty, gross incompetence or inefficiency,
and conduct prejudicial to the best interest Held: Yes.
of the service, respondent is ordered
DISMISSED from the service with forfeiture of all It can be deduced from Section 444(b)(3)(iv) of
benefits and with prejudice to reemployment in the Local Government Code that the limits in the
any branch of service of the government, exercise of the power of a municipal mayor to
including government-owned or controlled issue licenses and permits, and suspend or
corporations. revoke the same can be contained in a law or
ordinance The said section is pursuant to
Roble Arrastre, Inc. v. Hon. Villaflor, et al. Section 16 of the LGC, known as the general
G.R. No. 128509, 22 August 2006 welfare clause, which encapsulates the
delegated police power to local government
Facts: Petitioner Roble Arrastre, Inc. is a cargo units. Thus, under the LGC, the municipal mayor
handling service operator, authorized by the has the power to issue licenses and permits and
Philippine Ports Authority (PPA) to provide and suspend or revoke the same for any violation of
render arrastre and stevedoring services at the the conditions upon which said licenses or
Municipal Port of Hilongos, Leyte, and on all permits had been issued, pursuant to law or
vessels berthed thereat, from September 1992 ordinance.
to September 1993.
The pursuit of its duty under the police power
In December 1993, pending final consideration necessarily entails exercise of official discretion
of petitioner’s application for renewal with the in order for any local officials to ascertain which
PPA Office, Manila, the PPA through its Port will better serve their constituents who elected
Manager Salvador L. Reyna of the Tacloban them into office. Full discretion must necessarily
Port Management Office issued a 90-day be granted them to perform their functions and it
holdover authority to petitioner. Stated will not be sound logic to simply make them
therein was the proviso that notwithstanding the perform purely ministerial functions. And when
90day period aforementioned, the authority shall the discharge of an official duty requires the
be deemed ipso facto revoked if an earlier exercise of official discretion or judgment, it is
permit/contract for cargo handling services is never a ministerial one.
granted or sooner withdrawn or cancelled for
cause pursuant to PPA Administrative Order No. Furthermore, where the only power given to a
1081. Meanwhile, petitioner filed with municipal corporation or official is to issue
respondent mayor an application for the renewal license, as in Section 444 of the Local
of its business permits, which, in turn, was Government Code, it is clearly regulatory in
nature rather than a revenue raising one. City Prosecutor and directed the said office to
Conclusively, regulation being the object of the withdraw the information against petitioner.
power to issue license and permits the exercise
of discretion by the issuing authority becomes Respondent filed a motion for reconsideration,
an inescapable prerogative. This could be the arguing that the DOJ should have dismissed the
very same reason why business permits and Petition for Review since Section 7 of DOJ
licenses are renewed almost annually in order Circular No. 70 mandates that when an
that the licensing officials in carrying out their accused has already been arraigned and
functions could examine and evaluate availing aggrieved party files for Petition for Review
circumstances and conditions and with the before the DOJ, the Secretary of Justice
exercise of discretion determine whether to cannot take cognizance of the petition or
grant or deny the application or, to revoke a even give due course thereto, but deny it
license or permit already issued. It should also outright.
be understood that a municipal license is not a
property such that it is revocable when public The DOJ denied the MR, opining that the SOJ is
interest so requires. not preclude from accommodating any appeal
taken to him even where the accused has
However, the fact that there only was the already been arraigned in court. This is due to
Resolution No. 93-27, and no ordinance nor the permissive language "may" utilized in
law, petitioner’s cause still cannot prosper Section 12 whereby the Secretary has the
because the proper action is certiorari to discretion to entertain an appealed resolution
determine whether grave of abuse of notwithstanding the fact that the accused has
discretion had been committed, and not been arraigned.
mandamus.
Issue: Can the DOJ give due course to
ADASA V. ABALOS petitioner’s Petition for Review despite its having
G.R. No. 168617, 19 February 2007 been filed after the latter had already been
arraigned?
Facts: Respondent alleged that petitioner,
through deceit, received and encashed two Held: No.
checks issued in the name of respondent
without respondent’s knowledge and consent Section 7 specifically applies to a situation on
and that despite repeated demands by the latter, what the DOJ must do when confronted with an
petitioner failed and refused to pay the proceeds appeal or a Petition for Review that is either
of the checks. clearly without merit, manifestly intended to
delay, or filed after an accused has already been
Petitioner admitted that she received and arraigned, i.e., he may dismiss it outright if it is
encased the two checks issued in favor of the patently without merit or manifestly intended to
respondent but alleged that it was a Bebie delay, or if it was filed after the accused has
Correa who received the two checks and the already been arraigned, the Secretary shall not
same left the country after misappropriating the give it due course. On the other hand, Section
proceeds of the checks. 12 applies generally to the disposition of an
appeal. Further, the said section states that the
The Office of the City Prosecutor found probable Secretary of Justice may dismiss the petition for
cause against petitioner and ordered the filing of Review when, among others, the accused had
two informations for Estafa Through already been arraigned when the appeal was
Falsification of Commercial Document by a taken.
Private Individual.
Section 7 and Section 12 are neither
During her arraignment in one criminal case, contradictory nor irreconcilable. Section 7
petitioner entered an unconditional plea of not pertains to the action on the petition that the
guilty. Dissatisfied with the finding of the Office DOJ must take, while Section 12 enumerates
of the City Prosecutor, petitioner filed a Petition the options the DOJ has with regard to the
for review before the DOJ. The DOJ reversed disposition of a Petition for Review or of an
and set aside the resolution of the Office of the appeal.
Thus, when an accused has already been use of a backpay certificate to meet such an
arraigned, the DOJ must not give the appeal or obligation.
Petition for Review due course and must dismiss
the same. This is bolstered by the fact that Issue:
arraignment of the accused prior to the filing of WoN the acceptance of payment is
the appeal or Petition for Review is set forth as binding on the part of plaintiff (government).
one of the grounds for its dismissal. Therefore,
in such instance, the DOJ, noting that the Held: No
arraignment of an accused prior to the filing of The government is not bound by the
an appeal or Petition for Review is a ground for mistaken interpretation arrived by the
dismissal under Section 12, must go back to national treasurer and the auditor general.
Section 7 and act upon as mandated therein. The Government is never estopped by mistake
or error on the part of its agents.
In other words, the DOJ must not give due While the question here is one of the
course to, and must necessarily dismiss, the collection of a regulatory fee under the police
appeal. power, there is nothing to stand in the way of the
collection of the registration fees from
Republic vs. Phil. Rabbit Bus Lines. Inc. defendant-appelle.
G.R. No. L-26862 March 30, 1970