Professional Documents
Culture Documents
Public Officeres Case Digest
Public Officeres Case Digest
Laurel v. Desierto
G.R. No. 145368. April 12, 2002
FACTS:
E.O. No. 128 was issued reconstituting the “National Centennial Commission”
and appointed to chair was Vice-President Laurel, petitioner. Subsequently, the
Philippine Centennial Expo ’98 Corporation (Expocorp) was created and petitioner
was among the nine incorporators, and was elected Expocorp Chief Executive
Officer. Senator Coseteng denounced alleged anomalies with the bidding contracts
to some entities and the petitioner was implicated. Upon investigation and
evaluation by the Office of the Ombudsman, the petitioner was indicted for
alleged violation of the Anti-Graft and Corrupt Practices Act (RA 3019). The
petitioner filed a Motion to Dismiss questioning the jurisdiction of the Office of the
Ombudsman, which was denied. He further filed a motion for reconsideration
which was also denied, hence the petition for certiorari assailing the jurisdiction of
the Ombudsman for the reason that petitioner is not a public officer and that
Expocorp is a private corporation..
ISSUE:
RULING:
Yes. The NCC performs executive functions and is, therefore, a public office.
Even assuming that Expocorp is a private corporation, petitioner's position as Chief
Executive Officer (CEO) of Expocorp arose from his Chairmanship of the NCC.
Consequently, his acts or omissions as CEO of Expocorp must be viewed in the light
of his powers and functions as NCC Chair. Since petitioner is chair of the NCC, he is
therefore a public officer. The Ombudsman has jurisdiction over the case of the
petitioner since he is a public officer.
FACTS:
ISSUE:
Whether or not the Civil Service Commission had legal authority to issue
Resolution No. 94-3710 to merge the offices.
RULING:
Yes. The 1987 Revised Administrative Code had expressly authorized the
Commission to carry out "changes in the organization," as the need arises. Such
legislative authority was validly delegated to the CSC. Petitioners’ offices constitute
administrative subdivisions of the CSC which relate to the internal structure of the
CSC. These functions are related to one another, each of them being embraced by
a common or general subject matter. Internal organizations were rendered
necessary for the decentralization and devolution of the Commission's functions.
Lecaroz v. Sandiganbayan
G.R. No. 130872, March 25, 1999
FACTS:
Red filed with the Office of the Ombudsman several criminal complaints against
the Mayor and Lenlie arising from the refusal of the two officials to let him assume
the position of KB sectoral representative. The Sandiganbayan rendered a decision
finding the two accused guilty on all counts of estafa through falsification of
documents. The Sandiganbayan ruled that since Red was elected president of the
KB and took his oath of office sometime in 1985 before then Assemblywoman
Carmencita O. Reyes, his assumption of the KB presidency upon the expiration of
the term of accused Lenlie Lecaroz was valid. Conversely, the accused Lenlie
Lecaroz ceased to be a member of the KB on the last Sunday of November 1985
and, as such, was no longer the legitimate representative of the youth sector in
the municipal council of Sta. Cruz, Marinduque.
ISSUE:
RULING:
Yes. The concept of holdover when applied to a public officer implies that the
office has a fixed term and the incumbent is holding onto the succeeding term. It is
usually provided by law that officers elected or appointed for a fixed term shall
remain in office not only for that term but until their successors have been elected
and qualified even though it be beyond the term fixed by law. Under this
circumstance, the oath of office taken by Red before a member of the Batasang
Pambansa who had no authority to administer oaths at that time, was invalid and
amounted to no oath at all. It is thus clear in the present case that since Red never
qualified for the post, petitioner Lenlie Lecaroz remained KB representative to the
Sanggunian, albeit in a carry over capacity, and was in every aspect a de jure
officer, or at least a de facto officer entitled to receive the salaries and all the
emoluments appertaining to the position. As such, he could not be considered an
intruder and liable for encroachment of public office.
Frivaldo v. COMELEC
257 SCRA 727
FACTS:
Salvador Estuye, who was also suing in his personal capacity, filed with the
Commission on Elections a petition for the annulment of Frivaldo; election and
proclamation on the ground that he was not a Filipino citizen, having been
naturalized in the United States on January 20, 1983. Frivaldo admitted that he
was naturalized in the United States as alleged but pleaded the special and
affirmative defenses that he had sought American citizenship only to protect
himself against President Marcos. His naturalization, he said, was "merely forced
upon himself as a means of survival against the unrelenting persecution by the
Martial Law Dictator's agents abroad. He added that he had returned to the
Philippines after the EDSA revolution to help in the restoration of democracy.
Respondent Commission on Elections decided instead by its Order of January 20,
1988, to set the case for hearing on the merits. His motion for reconsideration was
denied in another Order dated February 21, 1988. He then came to this Court in a
petition for certiorari and prohibition. Speaking for the public respondent, the
Solicitor General supported the contention that Frivaldo was not a citizen of the
Philippines and had not repatriated himself after his naturalization as an American
citizen. As an alien, he was disqualified from public office in the Philippines.
Frivaldo claims that by actively participating in the elections in this country, he
automatically forfeited American citizenship under the laws of the United States.
He contends that by simply filing his certificate of candidacy he had, without more,
already effectively recovered Philippine citizenship.
ISSUE:
Whether or not Juan G. Frivaldo was a citizen of the Philippines at the time of
his election on January 18, 1988, as provincial governor of Sorsogon.
RULING:
No. Qualifications for public office are continuing requirements and must be
possessed not only at the time of appointment or election or assumption of office
but during the officer's entire tenure. Petitioner contends that by simply filing his
certificate of candidacy he had, without more, already effectively recovered
Philippine citizenship. But that is hardly the formal declaration the law envisions. If
he really wanted to disavow his American citizenship and reacquire Philippine
citizenship, the petitioner should have done so in accordance with the laws of our
country. Under CA No. 63 as amended by CA No. 473 and PD No. 725, Philippine
citizenship may be reacquired by direct act of Congress, by naturalization, or by
repatriation. It does not appear that Frivaldo has taken these categorical acts.
Mendoza v. Laxina
5
FACTS:
In 1997, respondent took his oath and thereafter assumed office as the duly
proclaimed and elected barangay captain. Fermo, his rival candidate, filed an
election protest with the MTC. Fermo was declared as the winner in the Barangay
Elections. Hence, respondent vacated the position and relinquished the same to
Fermo. Thereafter, respondent filed a petition with the COMELEC questioning the
order of the trial court. The COMELEC issued a resolution annulling the order and a
writ of execution directing Fermo to vacate the office, but he refused to do so. This
did not, however, prevent respondent and his staff from discharging their
functions and from holding office. Respondent, on November 8, 1999 appointed
two people to become his secretary and treasurer. He was able to take his oath
again on November 16, 1999. It was only on the following day that Fermo turned
over all the assets and properties of the barangay. Sometime in 2000, petitioner
and other barangay councilors filed a complaint for violation of the anti-graft and
corrupt practices against Laxina’s appointees. They contended that defendants
made it appear in the payroll that he and his appointees rendered services starting
November 8, 1999 when, in truth, they commenced to serve only on November
17, 1999 after respondent took his oath and assumed the office of barangay
chairman. Defendants claimed that the taking anew of the oath of office as
barangay chairman was a mere formality and was not a requirement before
respondent can validly discharge the duties of his office. The Special Investigation
Committee on Administrative Cases of the City ruled that respondent had no
power to make appointments prior to his oath taking on November 16, 1999.
Respondent then appealed the case to the RTC. A summary judgment was
rendered by the trial court in favor of respondent. Hence, this petition.
ISSUE:
RULING:
No. Respondent was proclaimed as the winner in the 1997 barangay election
27, 1997 and thereafter assumed office. He is therefore vested with all the rights
to discharge the functions of his office. An oath of office is a qualifying
requirement for a public office; a prerequisite to the full investiture with the office.
It is only when the public officer has satisfied the prerequisite of oath that his right
6
to enter into the position becomes plenary and complete. However, once
proclaimed and duly sworn in office, a public officer is entitled to assume
office and to exercise the functions thereof. When the COMELEC nullified the trial
court’s decision, the last actual peaceful uncontested situation preceding the
controversy was restored which referred to the stage when respondent was
occupying the office of Barangay Captain and discharging its functions. The
retaking of his oath of office was a mere formality.
Flores v. Drilon
G.R. No. 104732 June 22, 1993
FACTS:
The constitutionality of Sec. 13, par. (d), of R.A. 7227, otherwise known as
the "Bases Conversion and Development Act of 1992," under which respondent
Mayor Richard J. Gordon of Olongapo City was appointed Chairman and Chief
Executive Officer of the Subic Bay Metropolitan Authority (SBMA), is challenged
with prayer for prohibition, preliminary injunction and temporary restraining
order. Said provision provides the President the power to appoint an administrator
of the SBMA provided that in the first year of its operation, the Olongapo mayor
shall be appointed as chairman and chief of executive of the Subic Authority.
Petitioners maintain that such infringes to the constitutional provision of Sec. 7,
first par., Art. IX-B, of the Constitution, which states that "no elective official shall
be eligible for appointment or designation in any capacity to any public officer or
position during his tenure,".
ISSUE:
RULING:
TUANDA V. SANDIGANBAYAN
G.R. NO. 110544, OCTOBER 17, 1995
FACTS:
The RTC rendered a decision declaring null and void ab initio the
designations issued by the Department of Local Government to the private
respondents as sectoral representatives for having been done in violation of
Section 146 (2) of the Local Government Code. Meanwhile, the Sandiganbayan
issued a resolution denying the motion for suspension of proceedings filed by
petitioners.
ISSUE:
RULING:
The conditions and elements to be a de facto public officer are the following:
One can qualify as a de facto officer only if all the mentioned elements are
present. There can be no de facto officer where there is no de jure office or office
to fill, although there may be a de facto officer in a de jure office.
MALALUAN V. COMELEC
G.R. NO. 120193, MARCH 6, 1996
FACTS:
The COMELEC found Petitioner liable for attorney’s fee, actual expenses for Xerox
copies, and unearned salary and other emoluments, en masse denominated as
actual damages.
Petitioner naturally contests that propriety and legality of this award upon private
respondent on the ground that said damages have not been alleged and proved
during trial. COMELEC on the other hand, concluded in justifying that Private
Respondent be awarded actual damages, and hold that since Petitioner was
adjudged the winner in the elections only by the Trial Court, the Petitioner is
deemed to have occupied the position in an illegal manner as a Usurper.
ISSUE:
RULING:
NO. Petitioner was not a usurper because, while a usurper is one who
undertakes to act officially without any color of right, the petitioner exercised the
duties of an elective office under color of election thereto. It must be reiterated
that the decision of a judicial body is no less a basis than the proclamation made
by the COMELEC-convened Board of Canvassers for a winning candidate's right to
assume office, for both are undisputedly legally sanctioned. It is deemed that the
petitioner, therefore, is a "de facto officer who, in good faith, has had possession
of the office and had discharged the duties pertaining thereto" and is thus "legally
entitled to the emoluments of the office."
FACTS:
Court of Appeals affirmed CFI’s decision in toto except for the award of moral
damages which was eliminated.
ISSUE:
Whether or not Petitioner Monroy was considered a de facto officer and that
he was liable to Respondent Del Rosario for the salaries he was allegedly entitled
to receive.
RULING:
10
FACTS:
Private respondent filed with the Regional Trial Court action for mandamus,
to which he was favored by the said court.
Petitioner appealed to the Court of Appeals, which affirmed the decision with
modification.
ISSUE:
11
RULING:
FACTS:
Petitioner on May 20, 1995 then filed a "Petition for Certiorari and/or
Review" before this Court which, however, referred the same to the respondent
12
ISSUE:
RULING:
FACTS:
then filed a motion for reconsideration but was then denied by the CSC. He then
filed a petition for review with the Court of Appeals, which was also dismissed,
thus this petition.
ISSUE:
RULING:
OSEA V. MALAYA
G.R. 139821, JANUARY 30, 2002
FACTS:
ISSUE:
RULING:
The portion of Section 99 of the Local Government Code of 1991 which states
that “The
Department of Education, Culture and Sports shall consult the local school boards
on the appointment of division superintendents, district supervisors, school
principals, and other school officials” applies to appointments made by the
Department of Education, Culture and Sports. Under the circumstances, the
designation of respondent as Schools Division Superintendent of Camarines Sur
was not a case of appointment. Her designation partook of the nature of a
reassignment from Iriga City, where she previously exercised her functions as
Officer-in-Charge-Schools Division Superintendent, to Camarines Sur. Clearly,
therefore, the requirement in Section 99 of the Local Government Code of 1991 of
prior consultation with the local school board, does not apply.
Lopez and submitted to him a progress report on the students’ demands taken up
with Sta. Maria since March 26, 1969. However, the Dean has failed to take further
action on the demands that have far reaching implications for the students, faculty
and the College as a whole.
As a consequence, problems, confusion and demoralization of students and faculty
have cropped up anew in the college. But on July 17, the Education Graduate
Student Organization boycotted their classes just the same. The President met the
striking students’ representatives and the faculty members of the College of
Education. Charges of favouritism were allegedly hurled by some of the faculty
members against Sta. Maria. The boycott fever infected other colleges. On July 22,
1969, the newly installed members of the UP Student Council voted to support the
education students’ strike. Armed with the vote of confidence of the education
faculty, on the same day, July 23, 1969, President Lopez issued the transfer order
herein challenged, Administrative Order 77. Simultaneously, President Lopez
appointed ad interim Professor Nemesio R. Ceralde as "acting Dean of the College
of Education, without additional compensation, effective July 23, 1969."
Issue
W/N the transfer of Sta. Maria is valid
Ruling
No. Petitioner’s contract of employment has a fixed term of five years. It is
not an appointment in an acting capacity. Nor is petitioner’s designation that of an
officer-in-charge as it is known in administrative practice. Nothing in the rules and
regulations of the university or its charter would indicate that a college dean
appointed with a term can be separated without cause. It was there stated that
"uncertainty of tenure and frequency of change in the incumbent of the position
are not for the best interests of the University." Again, there is nothing either in
the UP charter or code empowering the UP President or the Board of Regents to
insert such a clause — unless sooner terminated — as would authorize dismissal at
will. Petitioner, with a definite term of employment, may not thus be removed
except for cause. The reasons being that the removal was not expressly declared
to be exercisable at pleasure or at will; and that the fixity of the term of office
gives rise to the inference that he may be removed from office only for
misbehaviour as to which he shall be entitled to notice and hearing.
Issue
W/N the appointment of Dr. Esteban is permanent
Ruling
Yes. There is nothing in the Pamantasan Board of Regents' Resolution No.
485 which suggests that respondent Esteban's appointment was temporary. The
Board's action was to confirm or reject an existing ad interim appointment. If
respondent's appointment was intended to be temporary, it should have been
expressly stated. It cannot be made to rest on inconclusive evidence, especially
because a temporary appointment divests the temporary appointee of the
constitutional security of tenure against removal without cause even if he is a civil
service eligible. Under the law, he is entitled to full pay, allowances, and other
17
benefits during the period that he was actually reporting for work and rendering
services in whatever capacity, whether teaching, research or administration. As of
backwages, the amount is generally based on the equivalent of three years'
earnings. Considering that in the case at bar, more than ten (10) years have
elapsed from the date respondent Esteban as to the true nature of his
appointment and "studiously suppressing" material data to effectively deprive the
latter of his rights as a permanent employee, we find an award of five (5) years
back pay to respondent Dr. Esteban just and equitable under the circumstances,
assuming he has not reached retirement age in the meantime.
Issue
W/N the appointment of de la Cruz is valid
18
Ruling
Yes. In the appointment of division chiefs, as in this case, the power to
appoint rests on the head of the department. Sufficient if not plenary discretion
should be granted to those entrusted with the responsibility of administering the
offices concerned. They are in a position to determine who can best fulfill the
functions of the office vacated. Not only is the appointing authority the officer
primarily responsible for the administration of the office, he is also in the best
position to determine who among the prospective appointees can efficiently
discharge the functions of the position. Clearly then, there is no reason to
disapprove the appointment of respondent as Chief of the Aviation Safety
Regulation Office considering that he is fully qualified and evidently the choice of
the appointing authority. Between the Commission and the appointing authority,
we sustain the latter. Every particular job in an office calls for both formal and
informal qualifications. Formal qualifications such as age, number of academic
units in a certain course, seminars attended, etc., may be valuable but so are such
intangibles as resourcefulness, team spirit, courtesy, initiative, loyalty, ambition,
prospects for the future and best interest of the service. Given the demands of a
certain job, who can do it best should be left to the head of the office concerned
provided the legal requirements for the office are satisfied.
People v. Garcia,
G.R. 126252, August 30, 1999
Facts
For review is the conviction of accused-appellant JESUS GARCIA y MANABAT for
illegal possession of five (5) kilos of marijuana for which he was initially sentenced
to death. The prosecution’s case hinges on the testimony of Senior Inspector
OLIVER ENMODIAS. He recounted that on November 28, 1994, he and SPO3 JOSE
PANGANIBAN boarded a passenger jeepney from their office in Camp Dangwa, La
Trinidad, Benguet, en route to Baguio City. He took the seat behind the jeepney
driver while SPO3 Panganiban sat opposite him. They were in civilian attire. When
the jeepney reached km. 4 or 5, Accused JESUS GARCIA boarded the jeepney
carrying a plastic bag. He occupied the front seat, beside the driver and placed the
plastic bag on his lap. After a couple of minutes, the policemen smelled marijuana
which seemed to emanate from accused’s bag. To confirm their suspicion, they
decided to follow accused when he gets off the jeepney. To corroborate accused’s
testimony, the defense presented MANUEL DE GUZMAN, a resident of Baguio City
and a neighbour of accused’s brother Nick Garcia. He came to know the accused in
1994 when accused visited his brother Nick, a few months before accused was
19
Issue
W/N the amendment for the penalty of the accuse is validly promulgated
Ruling
Yes. In the case at bar, the decision under review was validly promulgated.
Although the effectivity of Judge de Guzman, Jr.’s disability retirement was made
retroactive to February 16, 1996, it cannot be denied that at the time his subject
decision was promulgated on February 20, 1996, he was still the incumbent judge
of the RTC, Branch LX of Baguio City, and has in fact continued to hold said office
and act as judge thereof until his application for retirement was approved in June
1996. Thus, as of February 20, 1996 when the decision convicting appellant was
promulgated, Judge de Guzman, Jr. was actually discharging his duties as a de
facto judge. In fact, as of that time, he has yet to file his application for disability
retirement. To be sure, as early as 1918, we laid down the principle that where the
term of the judge has terminated and he has ceased to act as judge, his
subsequent acts in attempting to dispose of business he left unfinished before the
expiration of his term are void. 18 However, in the present case, as Judge de
Guzman, Jr. was a de facto judge in the actual exercise of his office at the time the
decision under review was promulgated on February 20, 1996, said decision is
legal and has a valid and binding effect on appellant.
Petitioner Rogelio R. Debulgado is the incumbent Mayor of the City of San Carlos,
Negros Occidental. On 1 October 1992, petitioner Mayor appointed his wife,
petitioner Victoria T. Debulgado, as General Services Officer, that is, as head of the
Office of General Services of the City Government of San Carlos. On 16 December
1992, public respondent Civil Service Commission received a letter from
Congressman Tranquilino B. Carmona of the First District of Negros Occidental,
calling attention to the promotional appointment issued by petitioner Mayor in
favor of his wife. From the report submitted by Director Jesse J. Caberoy of the
Iloilo City-CSRO No. 6, the Commission found that petitioner Mayor was the lawful
husband of the appointee, petitioner Victoria, the two (2) having been married
sometime in 1964. Director Caberoy also reported that the appointment papers
prepared by the Office of the City Mayor of San Carlos were submitted to the
Bacolod City CSC-Field Office on 28 October 1992, and that the appointment was
thereafter approved by Director Purita H. Escobia of that CSC-Field Office, on 18
November 1992. On 14 June 1993, petitioner Mayor and petitioner Victoria
received a copy of Resolution No. 93-1427 of the Commission. Petitioners moved
for reconsideration, contending that the statutory prohibition against nepotism
was not applicable to the appointment of Victoria as General Services Officer.
Petitioners also asserted that the Commission had deprived petitioner Victoria of
her right to due process by unilaterally revoking her appointment. The motion for
reconsideration was denied by the Commission on 21 July 1993.
Issue
W/N the Commission had gravely abused its discretion in recalling and
disapproving the promotional appointment given to petitioner Victoria after the
Commission after Director Escobia, had earlier approved that same appointment
Ruling
No. The action of the Commission was, in other words, taken in implementation of
Section 59, Book V, E.O. No. 292 and the relevant Implementing Regulations.
Because the promotional appointment in favor of petitioner Victoria was a
violation of Section 59, it was null and void as being contra legem. A void
appointment cannot give rise to security of tenure on the part of the holder of
such appointment. The Commission is empowered to take appropriate action on
all appointments and other personnel actions, e.g., promotions. Such power
includes the authority to recall an appointment initially approved in disregard of
applicable provisions of Civil Service law and regulations. The recall or withdrawal
by the Commission of the approval which had been issued by one of its Field
Officers, Director Escobia, was accordingly lawful and appropriate, the
promotional appointment of petitioner Victoria being void "from the beginning."
The approval issued by Director Escobia did not, as it could not, cure the intrinsic
vice of that appointment.
21
Carpio-Morales v. CA,
G.R. 217126, Nov 10, 2015
Facts
On July 22, 2014, a complaint/affidavit was filed by Atty. Renato L. Bondal and
Nicolas "Ching" Enciso VI before the Office of the Ombudsman against Binay, Jr.
and other public officers and employees of the City Government of Makati (Binay,
Jr., et al), accusing them of Plunder and violation of Republic Act No. (RA) 3019,
otherwise known as "The Anti-Graft and Corrupt Practices Act," in connection with
the five (5) phases of the procurement and construction of the Makati City Hall
Parking Building (Makati Parking Building). On September 9, 2014, the
Ombudsman constituted a Special Panel of Investigators to conduct a fact-finding
investigation, submit an investigation report, and file the necessary complaint, if
warranted (1st Special Panel). Pursuant to the Ombudsman's directive, on March
5, 2015, the 1st Special Panel filed a complaint16 (OMB Complaint) against Binay,
Jr., et al, charging them with six (6) administrative cases for Grave Misconduct,
Serious Dishonesty, and Conduct Prejudicial to the Best Interest of the Service, and
six (6) criminal cases for violation of Section 3 (e) of RA 3019, Malversation of
Public Funds, and Falsification of Public Documents (OMB Cases).
On March 6, 2015, the Ombudsman created another Special Panel of Investigators
to conduct a preliminary investigation and administrative adjudication on the OMB
Cases (2nd Special Panel). Thereafter, on March 9, 2015, the 2nd Special Panel
issued separate orders for each of the OMB Cases, requiring Binay, Jr., et al. to file
their respective counter-affidavits. On March 11, 2015, a copy of the preventive
suspension order was sent to the Office of the City Mayor, and received by
Maricon Ausan, a member of Binay, Jr.'s staff. Prior to the hearing of the oral
arguments before the CA, or on March 25, 2015, the Ombudsman filed the present
petition before this Court, assailing the CA's March 16, 2015 Resolution, which
granted Binay, Jr.'s prayer for TRO in CA-G.R. SP No. 139453, and the March 20,
2015 Resolution directing her to file a comment on Binay, Jr.'s petition for
contempt in CA-G.R. SP No. 139504.
Issue
W/N the CA's directive for the Ombudsman to ' comment on Binay, Jr.'s
petition for contempt in CA- G.R. SP No. 139504 is improper and illegal.
Ruling
No. The Court deems it apt to clarify that the mootness of the issue regarding
the validity of the preventive suspension order subject of this case does not
preclude any of its foregoing determinations, particularly, its abandonment of the
22