Professional Documents
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Executive-Department Art Vii 5 11-2
Executive-Department Art Vii 5 11-2
Executive-Department Art Vii 5 11-2
MENDIOLA, MANILA
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of view, in making any decision as President the executive authority by an act unjustifiable
of the Republic, the President has to consider under the law has no remedy, but must
these principles, among other things, and submit in silence. On the contrary, it means,
adhere to them. simply, that the governors-general, like the
judges of the courts and the members of the
To the President, the problem is one of Legislature, may not be personally mulcted in
balancing the general welfare and the civil damages for the consequences of an act
common good against the exercise of rights of executed in the performance
certain individuals. The power involved is the
President's residual power to protect the of his official duties. The judiciary has full
general welfare of the people. It is founded on power to, and will, when the matter is
the duty of the President, as steward of the properly presented to it and the occasion
people. To paraphrase Theodore Roosevelt, it justly warrants it, declare an act of the
is not only the power of the President but also Governor-General illegal and void and place
his duty to do anything not forbidden by the as nearly as possible in status quo any person
Constitution or the laws that the needs of the who has been deprived his liberty or his
nation demand [See Corwin, supra, at 153]. It property by such act. This remedy is assured
is a power borne by the President's duty to to every person, however humble or of
preserve and defend the Constitution. It also whatever country, when his personal or
may be viewed as a power implicit in the property rights have been invaded, even by
President's duty to take care that the laws are the highest authority of the state. The thing
faithfully executed [see Hyman, The American which the judiciary cannot do is mulct the
President, where the author advances the Governor-General personally in damages
view that an allowance of discretionary which result from the performance of his
power is unavoidable in any government and official duty, any more than it can a member
is best lodged in the President. [Marcos vs. of the Philippine Commission of the
Manglapus, G.R. No. 88211, September 15, Philippine Assembly. Public policy forbids it.
1989]
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for damages not only when he acts within his Constitution.) [Estrada vs. Arroyo, G.R. No.
authority, but also when he is without 146710, March 2, 2001]
authority, provided he actually used
discretion and judgment, that is, the judicial
faculty, in determining whether he had EXECUTIVE IMMUNITY MAY BE WAIVED
authority to act or not. In other words, in BY THE PRESIDENT
determining the question of his authority. If The rationale for the grant to the President of
he decides wrongly, he is still protected the privilege of immunity from suit is to
provided the question of his authority was assure the exercise of Presidential duties and
one over which two men, reasonably qualified functions free from any hindrance or
for that position, might honestly differ; but he distraction, considering that being the Chief
is not protected if the lack of authority to act Executive of the Government is a job that,
is so plain that two such men could not aside from requiring all of the office holder's
honestly differ over its determination. In such time, also demands undivided attention.
case, he acts, not as Governor-General but as a But this privilege of immunity from suit,
private individual, and as such must answer pertains to the President by virtue of the
for the consequences of his act. office and may be invoked only by the holder
of the office; not by any other person in the
Our 1935 Constitution took effect but it did President's behalf. Thus, an accused in a
not contain any specific provision on criminal case in which the President is
executive immunity. Then came the tumult of complainant cannot raise the presidential
the martial law years under the late President privilege as a defense to prevent the case
Ferdinand E. Marcos and the 1973 from proceeding against such accused.
Constitution was born. In 1981, it was
amended and one of the amendments Moreover, there is nothing in our laws that
involved executive immunity. Section 17, would prevent the President from waiving
Article VII stated: the privilege. Thus, if so minded the President
"The President shall be immune from suit may shed the protection afforded by the
during his tenure. Thereafter, no suit privilege and submit to the court's
whatsoever shall lie for official acts done by jurisdiction. The choice of whether to exercise
him or by others pursuant to his specific the privilege or to waive it is solely the
orders during his tenure. President's prerogative. It is a decision that
cannot be assumed and imposed by any other
The immunities herein provided shall apply person. [Soliven vs. Makasiar, G.R. No.
to the incumbent President referred to in 82585, November 14, 1988]
Article XVII of this Constitution. The 1973
Constitution ceased to exist when President
Marcos was ousted from office by the People
Power revolution in 1986. When the 1987
Constitution was crafted, its framers did not MARCOS VS. MANGLAPUS
reenact the executive immunity provision of (178 SCRA 760)
the 1973 Constitution, (but reverted back to
the Case Law privilege prior to the 1935
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FACTS: On October 1989, motion for was elected Vice-President. Both petitioner
reconsideration was filed by petitioners and the respondent were to serve a six-year
raising the following major arguments among term commencing on June 30, 1998.During
others: his term, the petitioner experienced a sharp
descent from power started on October 4,
1. The President has no power to bar a 2000 when Ilocos Sur Governor, Luis "Chavit"
Filipino from his own country. Singson, a longtime friend of the petitioner,
2. There is no basis for barring the return of went on air and accused the petitioner, his
the family of former President Marcos. family and friends of receiving millions of
pesos from jueteng lords. The exposẻ
ISSUE: W/N the President has the power to immediately ignited reactions of rage.
bar the Marcoses from returning to the Numerous investigations commenced both
Philippines. from the Senate and the House of
Representatives. Calls for the resignation of
HELD: YES. The Supreme Court held that it the petitioner filled the air that on October 11,
cannot be denied that the President, upon Archbishop Jaime Cardinal Sin issued a
whom executive power is vested, has pastoral letter asking the petitioner to step
unstated residual powers which are implied down from the presidency as he had lost the
from the grant of executive power and which moral authority to govern.
are necessary for her to comply with her
duties under the Constitution. The powers of Political tensions continued to heat up as key
the President are not limited to what are economic advisers and members of the
expressly enumerated in the article on the cabinet defected. On November 13, in a
Executive Department and in scattered tumultuous session, the house of
provisions of the Constitution. This is so, representatives finally transmitted the
notwithstanding the avowed intent of the articles of impeachment to the senate signed
members of the Constitutional Commission of by 115 representatives or more than 1/3 of
1986 to limit the powers of the President as a all the members of the House of
reaction to the abuses under the regime of Mr. Representatives. On November 20, the Senate
Marcos, for the result was a limitation of formally opened the impeachment trial of the
specific powers of the President, particularly petitioner. Twenty-one (21) senators took
those relating to the commander-in-chief their oath as judges with Supreme Court Chief
clause, but not a diminution of the general Justice Hilario G. Davide, Jr., presiding. The
grant of executive power. political tension rose during the
impeachment trial particularly during the
December hearings when Clarissa Ocampo,
ESTRADA VS. DESIERTO senior vice president of Equitable-PCI Bank
(G.R. NO. 146710-15, MARCH 2, 2001) testified on the existence of the Jose Velarde
account. The impeachment trial reached its
FACTS: turning point when on the fateful day of
In the May 11, 1998 elections, petitioner January 16, by a vote of 11-10 the senator-
Joseph Ejercito Estrada was elected President judges ruled against the opening of the
while respondent Gloria Macapagal-Arroyo second envelope which allegedly contained
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evidence showing that petitioner held P3.3 executive branch of the government. It is
billion in a secret bank account under the concerned with issues dependent upon the
name "Jose Velarde." The non-opening of the wisdom, not legality of a particular measure."
second envelope led to the resignation of the To a great degree, the 1987 Constitution has
public and private prosecutors and the narrowed the reach of the political question
spontaneous outburst of anger by the people doctrine when it expanded the power of
in EDSA which is now referred to as the EDSA judicial review of this court not only to settle
dos. Petitioner’s fall from power became actual controversies involving rights which
more apparent starting January 19 when key are legally demandable and enforceable but
officials from the armed forces, the PNP and also to determine whether or not there has
his other cabinet members withdrew support. been a grave abuse of discretion amounting to
At about 12:00 noon of January 20 Chief lack or excess of jurisdiction on the part of
Justice Davide administered the oath to any branch or instrumentality of government.
respondent Arroyo as President of the
Philippines. At 2:30 p.m., petitioner and his Heretofore, the judiciary has focused on the
family hurriedly left Malacañang Palace while "thou shalt not's" of the Constitution directed
leaving a press statement indicating his against the exercise of its jurisdiction. With
strong and serious doubts about the legality the new provision, however, courts are given
and constitutionality of the proclamation of a greater prerogative to determine what it
the respondent as President and that he is can do to prevent grave abuse of discretion
leaving the Palace as he does not wish to amounting to lack or excess of jurisdiction on
“prevent the restoration of unity and order in the part of any branch or instrumentality of
our civil society.” government. Clearly, the new provision did
not just grant the Court power of doing
ISSUES: nothing.
1. Whether or not the case at bar is a political
question and hence, are beyond the In fine, the legal distinction between EDSA
jurisdiction of this Court to decide People Power I EDSA People Power II is clear.
2. Whether or not petitioner Estrada is a EDSA I involves the exercise of the people
President on leave while respondent Arroyo power of revolution which overthrew the
is an Acting President. whole government. EDSA II is an exercise of
people power of freedom of speech and
HELD: freedom of assembly to petition the
1.)No the case at bar is not a political question. government for redress of grievances which
Accordingly, it is within the jurisdiction of the only affected the office of the President. EDSA
Court to decide. In the case of Tanada v. I is extra constitutional and the legitimacy of
Cuenco, the Court, through former Chief the new government that resulted from it
Justice Roberto Concepcion, held that political cannot be the subject of judicial review, but
questions refer "to those questions which, EDSA II is intra constitutional and the
under the Constitution, are to be decided by resignation of the sitting President that it
the people in their sovereign capacity, or in caused and the succession of the Vice
regard to which full discretionary authority President as President are subject to judicial
has been delegated to the legislative or
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impeachment trial reached its turning point 1. Whether or not the petitioner Is only
when on the fateful day of January 16, by a temporarily unable to Act as President
vote of 11-10 the senator-judges ruled against 2. Whether conviction in the impeachment
the opening of the second envelope which proceedings is a condition precedent for the
allegedly contained evidence showing that criminal prosecution of petitioner Estrada
petitioner held P3.3 billion in a secret bank 3. Whether or not the petitioner is immune
account under the name "Jose Velarde." The from the charges filed against
non-opening of the second envelope led to the
resignation of the public and private HELD:
prosecutors and the spontaneous outburst of 1. No, petitioner is not only temporarily
anger by the people in EDSA which is now unable to act as president. House Resolution
referred to as the EDSA dos. Nos. 175,176, and 178, as well as Senate
Resolutions No. 82, 83 and 84 show that both
On January 20, 2001, petitioner sent a letter houses of Congress have recognized
to the Senate and the House of respondent Arroyo as the President.
Representatives claiming his inability to Implicitly clear in that recognition is the
perform his functions as a president. premise that the inability of petitioner
Unaware of the letter, respondent Arroyo Estrada is no longer temporary. Congress has
took her oath of office as President on January clearly rejected petitioner's claim of inability.
20, 2001 at about 12:30 p.m. Despite receipt
of the letter, the House of Representatives as 2.) No. Conviction in the impeachment
well as the Senate issued House Resolution proceedings is not a condition precedent for
Nos. 175, 176 and 178 as well as Senate the criminal prosecution of the petitioner.
Resolution nos. 82, 83 and 84 recognizing and The impeachment trial of petitioner Estrada
confirming the assumption of the respondent was aborted by the walkout of the
of the presidency. prosecutors and by the events that led to his
loss of the presidency. Since, the
After respondent has taken her oath of office, Impeachment Court is now functus officio, it
petitioner postulated that respondent Arroyo is untenable for petitioner to demand that he
as Vice President has no power to adjudge the should first be impeached and then convicted
inability of the petitioner to discharge the before he can be prosecuted. The plea if
powers and duties of the presidency. His granted, would put a perpetual bar against his
significant submittal is that "Congress has the prosecution. Such a submission has nothing
ultimate authority under the Constitution to to commend itself for it will place him in a
determine whether the President is incapable better situation than a non-sitting President
of performing his functions in the manner who has not been subjected to impeachment
provided for in section 11 of article VII."This proceedings and yet can be the object of a
contention is the centerpiece of petitioner's criminal prosecution. To be sure, the debates
stance that he is a President on leave and in the Constitutional Commission make it
respondent Arroyo is only an Acting clear that when impeachment proceedings
President. have become moot due to the resignation of
the President, the proper criminal and civil
ISSUES: cases may already be filed against him
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ISSUES:
3.) No. The petitioner is not immuned from 1. Whether or not the President of the
the cases filed against him by virtue of him Philippines, under the Constitution,
being an unsitting president. The cases filed may initiate criminal proceedings
against petitioner Estrada are criminal in against the petitioners through the
character. They involve plunder, bribery and filing of a complaint-affidavit. If she
graft and corruption. By no stretch of the may initiate, what are the
imagination can these crimes, especially repercussions of such initiation to her
plunder which carries the death penalty, be executive immunity?
covered by the alleged mantle of immunity of 2. Can Beltran invoke the executive
a non-sitting president. Petitioner cannot cite immunity of the president as a
any decision of this Court licensing the defense?
President to commit criminal acts and
wrapping him with post-tenure immunity HELD:
from liability. It will be anomalous to hold
that immunity is an inoculation from liability First Issue:
for unlawful acts and conditions. The rule is Yes. The rationale for the grant to the
that unlawful acts of public officials are not President of the privilege of immunity from
acts of the State and the officer who acts suit is to assure the exercise of Presidential
illegally is not acting as such but stands in the duties and functions free from any hindrance
same footing as any trespasser. or distraction, considering that being the
Chief Executive of the Government is a job
that, aside from requiring all of the office-
holder'stime, also demands undivided
attention.
SOLIVEN VS MAKASIAR
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The Vice-President may be appointed as a more shall have an equal and highest number
Member of the Cabinet. Such appointment of votes, one of them shall forthwith be chosen
requires no confirmation. by the vote of a majority of all the Members of
both Houses of the Congress, voting separately.
SECTION 4. The President and the Vice-
President shall be elected by direct vote of the The Congress shall promulgate its rules for the
people for a term of six years which shall begin canvassing of the certificates.
at noon on the thirtieth day of June next
following the day of the election and shall end The Supreme Court, sitting en banc, shall be
at noon of the same date six years thereafter. the sole judge of all contests relating to the
The President shall not be eligible for any election, returns, and qualifications of the
reelection. No person who has succeeded as President or Vice- President, and may
President and has served as such for more than promulgate its rules for the purpose.
four years shall be qualified for election to the
same office at any time.
THE COMELEC CANNOT MAKE
No Vice-President shall serve for more than “UNOFFICIAL COUNT” FOR PRESIDENTIAL
two consecutive terms. Voluntary renunciation AND VICE PRESIDENTIAL ELECTIONS
of the office for any length of time shall not be The contention of the COMELEC that its
considered as an interruption in the continuity tabulation of votes is not prohibited by the
of the service for the full term for which he was Constitution and Rep. Act No. 8436 as such
elected. tabulation is "unofficial," is puerile and totally
unacceptable. If the COMELEC is proscribed
Unless otherwise provided by law, the regular from conducting an official canvass of the
election for President and Vice-President shall votes cast for the President and Vice-
be held on the second Monday of May. President, the COMELEC is, with more reason,
prohibited from making an "unofficial"
The returns of every election for President and canvass of said votes. [Brillantes vs.
Vice-President, duly certified by the board of COMELEC, G.R. No. 163193, June 15, 2004]
canvassers of each province or city, shall be
transmitted to the Congress, directed to the
President of the Senate. Upon receipt of the
certificates of canvass, the President of the BRILLANTES v. COMELEC
Senate shall, not later than thirty days after
the day of the election, open all certificates in Doctrine: COMELEC is the sole body tasked
the presence of the Senate and the House of to enforce and administer all laws and
Representatives in joint public session, and the regulations relative to the conduct of an
Congress, upon determination of the election, plebiscite, initiative, referendum and
authenticity and due execution thereof in the recall and to ensure free, orderly, honest,
manner provided by law, canvass the votes. peaceful and credible elections. However, the
duties of the COMELEC under the
The person having the highest number of votes Constitution, RA 7166, and other election
shall be proclaimed elected, but in case two or
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laws must be carried out, at all times, in its In response to this, Senator Franklin Drilon
official capacity. expressed his misgivings upon the
constitutionality of the proposed electronic
FACTS: On December 22, 1997, Congress transmission of results. To this end, the
enacted RA 8436 authorizing the COMELEC to COMELEC resolved to deliberate upon the
use an automated election system (AES) for points raised by Senator Drilon and met en
the process of voting, counting of votes and banc to discuss it. Nevertheless, on the
canvassing the results of the national and following day, the COMELEC issued its
local elections. The COMELEC initially assailed Resolution 6712 approving the
intended to implement the automation during electronic transmission of results.
the 1998 presidential elections; however, the
failure of the machines to read some ballots
deferred its implementation. Later on, in
2002, the COMELEC adopted Resolution No. When apprised of the said resolution, the
02-0170, a modernization program for the National Citizens Movement for Free
2004 elections and issued an invitation to bid Elections (NAMFREL), and the heads of the
for the P2.5 Billion poll automation contract. major political parties as petitioners-in-
intervention, wrote the COMELEC detailing
After a public bidding was conducted, the their respective concerns. When it went
COMELEC awarded the contract to Mega unheeded, they resolved to file an action
Pacific Consortium and correspondingly against COMELEC.
entered into a contract with the latter to
implement the project. On the same day, In assailing the validity of the questioned
however, the COMELEC likewise entered into resolution, the petitioners aver that there is
a separate contract with Philippine Multi- no provision under RA 8436 which authorizes
Media System, Inc. (PMSI) which pertains to the COMELEC to engage in the
the electronic transmission of results (Phaste biometrics/computerized system of
III) of the respondent’s modernization validation of voters (Phase I) and a system of
program. electronic transmission of election results
(Phase III). Even assuming for the nonce that
By reason of the case filed by the Information all the three (3) phases are duly authorized,
Technology Foundation of the Philippines they must complement each other as they are
(ITFP), the contract between Mega Pacific not distinct and separate programs but mere
Consortium and the COMELEC was nullified stages of one whole scheme. Consequently,
and Phase II of the AES shut down. Despite considering the failed implementation of
this, as well as the validation scheme under Phases I and II, there is no basis at all for the
Phase I of the AES apparently having respondent COMELEC to still push through
encountered problems in its implementation, and pursue with Phase III.
the COMELEC nevertheless ventured to
implement Phase III of the AES through an In addition, the other petitioners-in-
electronic transmission of advanced unofficial intervention point to several constitutional
results of the 2004 elections for national, infractions occasioned by the assailed
provincial and municipal positions, also resolution. They advance the view that the
dubbed as an unofficial quick count. assailed resolution effectively preempts the
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sole and exclusive authority of Congress usurps, under the guise of an unofficial
under Article VII, Section 4 of the Constitution tabulation of election results based on a copy
to canvass the votes for President and Vice- of the election returns, the sole and exclusive
President. Further, as there has been no authority of Congress to canvass the votes for
appropriation by Congress for the respondent the election of President and Vice-President.
COMELEC to conduct an unofficial electronic The contention of the COMELEC that its
transmission of results of the May 10, 2004 tabulation of votes is not prohibited by the
elections, any expenditure for the said Constitution and RA 8436 because it is
purpose contravenes Article VI, Section 29 ‘unofficial’ is unacceptable, for if the
(par. 1) of the Constitution. COMELEC is proscribed from conducting an
official canvass of the votes cast for the
ISSUE: Is COMELEC Resolution 6712 void? President and Vice-President, all the more it
is prohibited from making an unofficial
HELD: Yes, it is; the assailed resolution has no
canvass of said votes.
constitutional or statutory basis. That
respondent COMELEC is the sole body tasked In addition, the assailed COMELEC resolution
to enforce and administer all laws and contravenes the constitutional provision that
regulations relative to the conduct of an no money shall be paid out of the treasury
election, plebiscite, initiative, referendum and except in pursuance of an appropriation made
recall and to ensure free, orderly, honest, by law. By its very terms, the electronic
peaceful and credible elections is not transmission and tabulation of the election
questioned. However, the duties of the results projected under Resolution No. 6712
COMELEC under the Constitution, RA 7166, is unofficial in character, meaning not
and other election laws are to be carried out, emanating from or sanctioned or
at all times, in its official capacity. acknowledged by the government or
government body. Thus, any disbursement of
There is no constitutional and statutory basis
public funds to implement this project is
for the respondent COMELEC to undertake a
contrary to the provisions of the Constitution
separate and an unofficial tabulation of
and RA 9206, the 2003 General
results, whether manually or electronically,
Appropriations Act.
for in conducting such unofficial tabulation of
the results of the election, the COMELEC Neither can the money needed for the project
descends to the level of a private organization be taken from the COMELECs savings, if any,
and spends public funds for the purpose. As because it would be violative of Article VI,
correctly pointed out by the petitioner, the Section 25 (5) of the 1987 Constitution for the
AES process is mutually dependent upon the power to augment from savings lies dormant
other; one cannot exist if the others do not. until authorized by law. In this case, no law
Since the court has already scrapped the has, thus, far been enacted authorizing the
contract for Phase II of the AES, the COMELEC respondent COMELEC to transfer savings
cannot as of yet implement the Phase III of from another item in its appropriation, if
the program. there are any, to fund the assailed resolution.
On the matters pointed out by the petitioners- Furthermore, the assailed resolution
in-intervention, the assailed resolution disregards existing laws which authorize
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solely the duly-accredited citizen’s arm to have possibly complied with the thirty-day
conduct the unofficial counting of votes. notice requirement provided under Section
Under Section 27 of Rep. Act No. 7166, as 52(i) of the Omnibus Election Code. This
amended by Rep. Act No. 8173, and reiterated indubitably violates the constitutional right to
in Section 18 of Rep. Act No. 8436, the due process of the political parties and
accredited citizens arm (NAMFREL) is candidates.
exclusively authorized to use a copy of the
election returns in the conduct of an unofficial Lastly, as correctly observed by the petitioner,
counting of the votes, whether for the there is a great possibility that the unofficial
national or the local elections. No other entity, results reflected in the electronic
including the respondent COMELEC itself, is transmission under the supervision and
authorized to use a copy of the election control of the COMELEC would significantly
returns for purposes of conducting an vary from the results reflected in the
unofficial count. COMELEC official count. The latter follows the
procedure prescribed by the Omnibus
However, in contravention of the law, the Election Code, which is markedly different
assailed Resolution authorizes the so-called from the procedure envisioned in the assailed
Reception Officers (RO), to open the second resolution. Resultantly, the official and
or third copy intended for the respondent unofficial canvass, both to be administered by
COMELEC as basis for the encoding and the respondent COMELEC, would most likely
transmission of advanced unofficial precinct not tally and, as a consequence, would most
results. This not only violates the exclusive likely undermine the electoral process. The
prerogative of NAMFREL to conduct an only intimated utility claimed by the
unofficial count, but also taints the integrity of COMELEC for the unofficial electronic
the envelopes containing the election returns, transmission count is to avert the so-called
as well as the returns themselves, by creating ‘dagdag-bawas’, but this purpose, however, as
a gap in its chain of custody from the Board of the petitioner properly characterizes it, is a
Election Inspectors to the COMELEC. total sham.
Moreover, Section 52(i) of the Omnibus The Court cannot accept as tenable the
Election Code, which is cited by the COMELEC COMELECs profession that from the results of
as the statutory basis for the assailed the unofficial count, it would be able to
resolution, does not cover the use of the latest validate the credibility of the official
technological and election devices for tabulation. To sanction this process would in
unofficial tabulations of votes. In fact, the effect allow the COMELEC to preempt or
COMELEC even failed to notify the authorized prejudge an election question or dispute
representatives of accredited political parties which has not been formally brought before it
and all candidates in areas affected by the use for quasi-judicial cognizance and resolutions.
or adoption of technological and electronic Even if this reason were disregarded, the
devices not less than thirty days prior to the problem with ‘dagdag-bawas’ is one which
effectivity of the use of such devices. Since stems from human intervention.
Resolution No. 6712 was made effective
immediately a day after its issuance on April In the prevailing set up, there is human
28, 2004, the respondent COMELEC could not intervention because the results are manually
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tallied, appreciated, and canvassed. On the The PBC would then prepare two sets of
other hand, the electronic transmission of Provincial Certificates of Canvass (PCOCs).
results is not entirely devoid of human One set is forwarded to Congress for its
intervention. The crucial stage of encoding canvassing of the results for the President
the precinct results in the computers prior to and Vice-President. The other set is
the transmission requires human forwarded to the COMELEC for its canvassing
intervention. Under the assailed resolution, of the results for Senators.
encoding is accomplished by employees of the
PMSI; thus, the problem of ‘dagdag-bawas’ As the results are transposed from one
could still occur at this particular stage of the document to another, and as each document
process. Nothing would have changed undergoes the procedure of canvassing by
regardless if Phase III were implemented. various Boards of Canvassers, election
returns and certificates of canvass are
objected to and at times excluded and/or
deferred and not tallied, long after the pre-
Note: proclamation controversies are resolved by
the canvass boards and the COMELEC.
MANUAL COUNTING PROCESS IN NATIONAL
ELECTIONS
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HELD:Private respondent was not elected true today. Following the results of that
President the second time he ran. Since the elections, private respondent was not elected
issue on the proper interpretation of the President for the second time. Thus, any
phrase any reelection will be premised on a discussion of his reelection will simply be
persons second (whether immediate or not) hypothetical and speculative. It will serve no
election as President, there is no case or useful or practical purpose.
controversy to be resolved in this case. No
live conflict of legal rights exists. There is in
this case no definite, concrete, real or
substantial controversy that touches on the SECTION 5. Before they enter on the execution
legal relations of parties having adverse legal of their office, the President, the Vice-President,
interests. No specific relief may conclusively or the Acting President shall take the following
be decreed upon by this Court in this case oath or affirmation:
that will benefit any of the parties herein. As
such, one of the essential requisites for the “I do solemnly swear (or affirm) that I will
exercise of the power of judicial review, the faithfully and conscientiously fulfill my duties
existence of an actual case or controversy, is as President (or Vice-President or Acting
sorely lacking in this case. President) of the Philippines, preserve and
defend its Constitution, execute its laws, do
As a rule, this Court may only adjudicate justice to every man, and consecrate myself to
actual, ongoing controversies. The Court is the service of the Nation. So help me God.” (In
not empowered to decide moot questions or case of affirmation, last sentence will be
abstract propositions, or to declare principles omitted.)
or rules of law which cannot affect the result
as to the thing in issue in the case before it. In SECTION 6. The President shall have an official
other words, when a case is moot, it becomes residence. The salaries of the President and
non-justiciable. Vice-President shall be determined by law and
shall not be decreased during their tenure. No
An action is considered moot when it no increase in said compensation shall take effect
longer presents a justiciable controversy until after the expiration of the term of the
because the issues involved have become incumbent during which such increase was
academic or dead or when the matter in approved. They shall not receive during their
dispute has already been resolved and hence, tenure any other emolument from the
one is not entitled to judicial intervention Government or any other source.
unless the issue is likely to be raised again
between the parties. There is nothing for the
SECTION 7. The President-elect and the Vice-
court to resolve as the determination thereof President-elect shall assume office at the
has been overtaken by subsequent events.
beginning of their terms.
Assuming an actual case or controversy
If the President-elect fails to qualify, the Vice-
existed prior to the proclamation of a
President-elect shall act as President until the
President who has been duly elected in the
President-elect shall have qualified.
May 10, 2010 elections, the same is no longer
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If a President shall not have been chosen, the President. He shall serve until the President or
Vice-President-elect shall act as President until the Vice-President shall have been elected and
a President shall have been chosen and qualified, and be subject to the same
qualified. restrictions of powers and disqualifications as
the Acting President.
If at the beginning of the term of the President,
the President-elect shall have died or shall SECTION 9. Whenever there is a vacancy in the
have become permanently disabled, the Vice- Office of the Vice-President during the term for
President-elect shall become President. which he was elected, the President shall
nominate a Vice-President from among the
Where no President and Vice-President shall Members of the Senate and the House of
have been chosen or shall have qualified, or Representatives who shall assume office upon
where both shall have died or become confirmation by a majority vote of all the
permanently disabled, the President of the Members of both Houses of the Congress,
Senate or, in case of his inability, the Speaker of voting separately.
the House of Representatives shall act as
President until a President or a Vice-President SECTION 10. The Congress shall, at ten o’clock
shall have been chosen and qualified. in the morning of the third day after the
vacancy in the offices of the President and Vice-
The Congress shall, by law, provide for the President occurs, convene in accordance with
manner in which one who is to act as President its rules without need of a call and within seven
shall be selected until a President or a Vice- days enact a law calling for a special election
President shall have qualified, in case of death, to elect a President and a Vice-President to be
permanent disability, or inability of the held not earlier than forty-five days nor later
officials mentioned in the next preceding than sixty days from the time of such call. The
paragraph. bill calling such special election shall be
deemed certified under paragraph 2, Section
SECTION 8. In case of death, permanent 26, Article VI of this Constitution and shall
disability, removal from office, or resignation become law upon its approval on third reading
of the President, the Vice-President shall by the Congress. Appropriations for the special
become the President to serve the unexpired election shall be charged against any current
term. In case of death, permanent disability, appropriations and shall be exempt from the
removal from office, or resignation of both the requirements of paragraph 4, Section 25,
President and Vice-President, the President of Article VI of this Constitution. The convening of
the Senate or, in case of his inability, the the Congress cannot be suspended nor the
Speaker of the House of Representatives, shall special election postponed. No special election
then act as President until the President or shall be called if the vacancy occurs within
Vice-President shall have been elected and eighteen months before the date of the next
qualified. presidential election.
The Congress shall, by law, provide who shall SECTION 11. Whenever the President transmits
serve as President in case of death, permanent to the President of the Senate and the Speaker
disability, or resignation of the Acting of the House of Representatives his written
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declaration that he is unable to discharge the SECTION 12. In case of serious illness of the
powers and duties of his office, and until he President, the public shall be informed of the
transmits to them a written declaration to the state of his health. The Members of the Cabinet
contrary, such powers and duties shall be in charge of national security and foreign
discharged by the Vice-President as Acting relations and the Chief of Staff of the Armed
President. Forces of the Philippines, shall not be denied
access to the President during such illness.
Whenever a majority of all the Members of the
Cabinet transmit to the President of the Senate SECTION 13. The President, Vice-President, the
and to the Speaker of the House of Members of the Cabinet, and their deputies or
Representatives their written declaration that assistants shall not, unless otherwise provided
the President is unable to discharge the powers in this Constitution, hold any other office or
and duties of his office, the Vice-President shall employment during their tenure. They shall
immediately assume the powers and duties of not, during said tenure, directly or indirectly,
the office as Acting President. practice any other profession, participate in
any business, or be financially interested in any
Thereafter, when the President transmits to contract with, or in any franchise, or special
the President of the Senate and to the Speaker privilege granted by the Government or any
of the House of Representatives his written subdivision, agency, or instrumentality thereof,
declaration that no inability exists, he shall including government-owned or controlled
reassume the powers and duties of his office. corporations or their subsidiaries. They shall
Meanwhile, should a majority of all the strictly avoid conflict of interest in the conduct
Members of the Cabinet transmit within five of their office.
days to the President of the Senate and to the
Speaker of the House of Representatives their The spouse and relatives by consanguinity or
written declaration that the President is affinity within the fourth civil degree of the
unable to discharge the powers and duties of President shall not during his tenure be
his office, the Congress shall decide the issue. appointed as members of the Constitutional
For that purpose, the Congress shall convene, if Commissions, or the Office of the Ombudsman,
it is not in session, within forty-eight hours, in or as Secretaries, Undersecretaries, chairmen
accordance with its rules and without need of or heads of bureaus or offices, including
call. government-owned or controlled corporations
and their subsidiaries.
If the Congress, within ten days after receipt of
the last written declaration, or, if not in
session, within twelve days after it is required
to assemble, determines by a two-thirds vote of Section 13
both Houses, voting separately, that the
President is unable to discharge the powers DISQUALIFICATIONS OF THE PRESIDENT
and duties of his office, the Vice-President shall AND HIS OFFICIAL FAMILY
act as the President; otherwise, the President Going further into Section 13, Article VII, the
shall continue exercising the powers and duties second sentence provides: "They shall not,
of his office. during said tenure, directly or indirectly,
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practice any other profession, participate in meaningless the manifest intent and purpose
any business, or be financially interested in of the framers of the Constitution to impose a
any contract with, or in any franchise, or stricter prohibition on the President, Vice-
special privilege granted by the Government President, Members of the Cabinet, their
or any subdivision, agency or instrumentality deputies and assistants with respect to
thereof, including government-owned or holding other offices or employment in the
controlled corporations or their subsidiaries." government during their tenure.
These sweeping, all-embracing prohibitions Respondents' interpretation that Section 13
imposed on the President and his official of Article VII admits of the exceptions found
family, which prohibitions are not similarly in Section 7, par. (2) of Article IX-B would
imposed on other public officials or obliterate the distinction so carefully set by
employees such as the Members of Congress, the framers of the Constitution as to when the
members of the civil service in general and high-ranking officials of the Executive Branch
members of the armed forces, are proof of the from the President to Assistant Secretary, on
intent of the 1987 Constitution to treat the the one hand, and the generality of civil
President and his official family as a class by servants from the
itself and to impose upon said class stricter
prohibitions. rank immediately below Assistant Secretary
downwards, on the other, may hold any other
office or position in the government during
Thus, while all other appointive officials in their tenure. [Civil Liberties Union vs.
the civil service are allowed to hold other Executive Secretary, G.R. No. 83896,
office or employment in the government February 22, 1991]
during their tenure when such is allowed by
law or by the primary functions of their
positions, members of the Cabinet, their THE DISQUALIFICATION ALSO APPLIES TO
deputies and assistants may do so only when APPOINTMENTS IN ACTING CAPACITY
expressly authorized by the Constitution itself. Being designated as the Acting Secretary of
In other words, Section 7, Article IX-B is Justice concurrently with his position of
meant to lay down the general rule applicable Acting Solicitor General, therefore, Agra was
to all elective and appointive public officials undoubtedly covered by Section 13, Article
and employees, while Section 13, Article VII is VII, supra, whose text and spirit were too
meant to be the exception applicable only to clear to be differently read. Hence, Agra could
the President, the Vice-President, Members of not validly hold any other office or
the Cabinet, their deputies and assistants. employment during his tenure as the Acting
Solicitor General, because the Constitution
This being the case, the qualifying phrase has not otherwise so provided.
"unless otherwise provided in this
Constitution" in Section 13, Article VII cannot
possible refer to the broad exceptions It was of no moment that Agra’s designation
provided under Section 7, Article IX-B of the was in an acting or temporary capacity. The
1987 Constitution. To construe said text of Section 13, supra, plainly indicates that
qualifying phrase as respondents would have the intent of the Framers of the Constitution
us do, would render nugatory and was to impose a stricter prohibition on the
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President and the Members of his Cabinet in occupied by the Executive officials specified
so far as holding other offices or therein without additional compensation in
employments in the Government or in an ex-officio capacity as provided by law and
government-owned or government as required by the primary functions of said
controlled-corporations was concerned. In officials' office. The reason is that these posts
this regard, to hold an office means to possess do no comprise "any other office" within the
or to occupy the office, or to be in possession contemplation of the constitutional
and administration of the office, which prohibition but are properly an imposition of
implies nothing less than the actual discharge additional duties and functions on said
of the functions and duties of the office. officials. To characterize these posts
Indeed, in the language of Section 13 itself, otherwise would lead to absurd
supra, the Constitution makes no reference to consequences, among which are: The
the nature of the appointment or designation. President of the Philippines cannot chair the
National Security Council reorganized under
The prohibition against dual or multiple Executive Order No. 115 (December 24,
offices being held by one official must be 1986). Neither can the Vice-President, the
construed as to apply to all appointments or Executive Secretary, and the Secretaries of
designations, whether permanent or National Defense, Justice, Labor and
temporary, for it is without question that the Employment and Local Government sit in this
avowed objective of Section 13, supra, is to Council, which would then have no reason to
prevent the concentration of powers in the exist for lack of a chairperson and members.
Executive Department officials, specifically The respective undersecretaries and assistant
the President, the Vice-President, the secretaries, would also be prohibited. [Civil
Members of the Cabinet and their deputies Liberties Union vs. Executive Secretary, G.R.
and assistants. To construe differently is to No. 83896, February 22, 1991]
“open the veritable floodgates of
circumvention of an important constitutional
disqualification of officials in the Executive
Department and of limitations on the DOROMAL VS. SANDIGANBAYAN
President’s power of appointment in the guise (177 SCRA 354)
of temporary designations of Cabinet
Members, undersecretaries and assistant FACTS: The special prosecutor officer filed in
secretaries as officers-in-charge of the Sandiganbayan an information against
government agencies, instrumentalities, or petitioner Doromal, alleging:
government-owned or controlled
corporations.” [Funa v. Agra, G.R. No. "That the above-named accused, a public
191644, February 19, 2013] officer, being then Commissioner of the
Presidential Commission on Good
EXCEPTION IN THE DISQUALIFICATION Government, did then and there wilfully and
The prohibition against holding dual or unlawfully have direct or indirect financial
multiple offices or employment under Section interest in the Doromal International Trading
13, Article VII of the Constitution must not, Corporation, an entity which transacted or
however, be construed as applying to posts entered into a business transaction or
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(1) The Vice- President may be appointed as a appointments were prohibited under
Member of the Cabinet under Section 3, par. Section 13 Art VII of the 1987
(2), Article VII thereof; and Constitution (…prohibits the
(2) the Secretary of Justice is an ex-officio
President, Vice-President, the
member of the Judicial and Bar Council by
virtue of Section 8 (1), Article VIII. Members of the Cabinet, and their
deputies or assistants from holding
ISSUE: Whether or not an executive order any other office or employment
allowing members of the Cabinet, their during their tenure unless otherwise
undersecretaries and assistant secretaries to provided in the Constitution), and
hold other government offices in addition to Section 7, paragraph (2), Article IX-B
their primary positions is valid.
of the 1987 Constitution, which bans
HELD: Invalid. In the light of the construction any appointive official from holding
given to Section 13, Article VII in relation to any other office or employment in the
Section 7, par. (2), Article IX-B of the 1987 Government or any subdivision,
Constitution, Executive Order No. 284 dated agency or instrumentality thereof,
July 23, 1987 is unconstitutional. Ostensibly including government-owned or
restricting the number of positions that
controlled corporations or their
Cabinet members, undersecretaries or
assistant secretaries may hold in addition to subsidiaries, unless otherwise
their primary position to not more than two allowed by law or the primary
(2) positions in the government and functions of his position.
government corporations, Executive Order August 5, 2010 – During the pendency
No. 284 actually allows them to hold multiple of the suit, Benigno Simeon Aquino III
offices or employment in direct contravention appointed Atty. Jose Cadiz as Solicitor
of the express mandate of Section 13, Article
General and the latter commenced his
VII of the 1987 Constitution prohibiting them
from doing so, unless otherwise provided in duties
the 1987 Constitution itself. (Agra says: he was then the
Government Corporate Counsel when
President Arroyo designated him as
FUNA VS AGRA
the Acting Solicitor General in place of
FACTS Solicitor General Devanadera who had
March 1, 2010 – Arroyo appointed been appointed as the Secretary of
Hon. Alberto C. Agra as Acting Justice;
Secretary of Justice That on March 5, 2010, President
March 5, 2010 – Arroyo appointed Arroyo designated him also as the
him as Acting Solicitor General Acting Secretary of Justice vice
April 7, 2010 – Petitioner filed a case Secretary Devanadera who had
as a taxpayer, alleging that the meanwhile tendered her resignation
in order to run for Congress
COFFEE NOTES 2017 | POLITICAL LAW COMPENDIUM
“They tried to bury us, they did not know we were seeds.”
SUBIJANO, CHRISTOPHER
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was not derived from the already paid for and covered by the
other. compensation attached to his principal office.
RULING:
WHEREFORE, the Court GRANTS the SECTION 14. Appointments extended by an
petition for certiorari and prohibition; Acting President shall remain effective, unless
ANNULS AND VOIDS the designation revoked by the elected President within ninety
of Hon. Alberto C. Agra as the Acting days from his assumption or reassumption of
Secretary of Justice in a concurrent office.
capacity with his position as the
Acting Solicitor General for being SECTION 15. Two months immediately before
unconstitutional and violative of the next presidential elections and up to the
Section 13, Article VII of the 1987 end of his term, a President or Acting President
Constitution; and DECLARES that l- shall not make appointments, except
Ion. Alberto C. Agra was a de facto temporary appointments to executive positions
officer during his tenure as Acting when continued vacancies therein will
Secretary of Justice. prejudice public service or endanger public
safety.
In order to be clear, therefore, the
Court holds that all official actions of
Agra as a de facto Acting Secretary of REASON FOR PROHIBITION ON MIDNIGHT
Justice, assuming that was his later APPOINTMENTS
designation, were presumed valid, Of course, nobody will assert that President
binding and effective as if he was the Garcia ceased to be such earlier than at noon
officer legally appointed and qualified at December 30, 1961. But it is common sense
for the office. 54 This clarification is to believe that after the proclamation of the
necessary in order to protect the election of President Macapagal, his was no
sanctity of the dealings by the public more than a "care-taker" administration. He
with persons whose ostensible was duty bound to prepare of the orderly
authority emanates from the State. transfer of authority to the incoming
NOTES President, and he should not do acts which he
ought to know, would embarrass or obstruct
*** Ex officio likewise denotes an “act done in the policies of his successor. The time for
an official character, or as a consequence of debate had passed; the electorate had spoken.
office, and without any other appointment or It was not for him to use his powers as
authority other than that conferred by the incumbent President to continue the political
office.” The ex officio position being actually warfare that had ended or to avail himself of
and in legal contemplation part of the presidential prerogatives to serve partisan
principal office, it follows that the official purposes. The filing up of vacancies in
concerned has no right to receive additional important positions, if few, and so spaced as
compensation for his services in the said to afford some assurance of deliberate action
position. The reason is that these services are and careful consideration of the need for the
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appointment and the appointee's THE APPOINTMENT BAN DOES NOT APPLY
qualifications may undoubtedly be permitted. TO THE JUDICIARY
But the issuance of 350 appointments in one The records of the deliberations of the
night and the planned induction of almost all Constitutional Commission reveal that the
of them a few hours before the inauguration framers devoted time to meticulously
of the new President may, with some reason, drafting, styling, and arranging the
be regarded by the latter as an abuse of Constitution. Such meticulousness indicates
Presidential prerogatives, the steps taken that the organization and arrangement of the
being apparently a mere partisan effort to fill provisions of the Constitution were not
all vacant positions irrespective of fitness and arbitrarily or whimsically done by the
other conditions, and thereby to deprive the framers, but purposely made to reflect their
new administration of an opportunity to intention and manifest their vision of what
make the corresponding appointments. the Constitution should contain.
[Aytona vs. Castillo, G.R. No. L-19313, Had the framers intended to extend the
January 19, 1962] prohibition contained in Section 15, Article
VII to the appointment of Members of the
Supreme Court, they could have explicitly
TWO APPOINTMENTS PROHIBITED BY done so. They could not have ignored the
SECTION 15 meticulous ordering of the provisions. They
Now, it appears that Section 15, Article VII is would have easily and surely written the
directed against two types of appointments: prohibition made explicit in Section 15,
(1) those made for buying votes and (2) those Article VII as being equally applicable to the
made for partisan considerations. The first appointment of Members of the Supreme
refers to those appointments made within the Court in Article VIII itself, most likely in
two months preceding a Presidential election Section 4 (1), Article VIII. That such
and are similar to those which are declared specification was not done only reveals that
election offenses in the Omnibus Election the prohibition against the President or
Code. Acting President making appointments within
two months before the next presidential
elections and up to the end of the President’s
The second type of appointments prohibited
or Acting President’s term does not refer to
by Section 15, Article VII consists of the so-
the Members of the Supreme Court.
called "midnight" appointments. In Aytona v.
Moreover, the usage in Section 4(1), Article
Castillo, it was held that after the
VIII of the word shall – an imperative,
proclamation of Diosdado Macapagal as duly
operating to impose a duty that may be
elected President, President Carlos P. Garcia,
enforced – should not be disregarded.
who was defeated in his bid for reelection,
Thereby, Sections 4(1) imposes on the
became no more than a "caretaker"
President the imperative duty to make an
administrator whose duty was to "prepare for
appointment of a Member of the Supreme
the orderly transfer of authority to the
Court within 90 days from the occurrence of
incoming President." [In re Appointments
the vacancy. The failure by the President to
dated March 30, 1998 of Hon. Valenzuela
do so will be a clear disobedience to the
and Hon. Vallarta, A.M. No. 98-5-01-SC.
Constitution.
November 9, 1998.]
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The 90-day limitation fixed in Section 4(1), suffering from such defects because of the
Article VIII for the President to fill the JBC’s prior processing of candidates. Indeed,
vacancy in the Supreme Court was it is axiomatic in statutory construction that
undoubtedly a special provision to establish a the ascertainment of the purpose of the
definite mandate for the President as the enactment is a step in the process of
appointing power, and cannot be defeated by ascertaining the intent or meaning of the
mere judicial interpretation in Valenzuela to enactment, because the reason for the
the effect that Section 15, Article VII prevailed enactment must necessarily shed
because it was “couched in stronger negative considerable light on “the law of the statute,”
language.” Such interpretation even turned i.e., the intent; hence, the enactment should be
out to be conjectural, in light of the records of construed with reference to its intended
the Constitutional Commission’s scope and purpose, and the court should seek
deliberations on Section 4 (1), Article VIII. to carry out this purpose rather than to defeat
it.
There is no question that one of the reasons
underlying the adoption of Section 15 as part Also, the intervention of the JBC eliminates
of Article VII was to eliminate midnight the danger that appointments to the Judiciary
appointments from being made by an can be made for the purpose of buying votes
outgoing Chief Executive in the mold of the in a coming presidential election, or of
appointments dealt with in the leading case of satisfying partisan considerations. The
Aytona v. Castillo. experience from the time of the establishment
of the JBC shows that even candidates for
judicial positions at any level backed by
Given the background and rationale for the people influential with the President could
prohibition in Section 15, Article VII, we have not always be assured of being recommended
no doubt that the Constitutional Commission for the consideration of the President,
confined the prohibition to appointments because they first had to undergo the vetting
made in the Executive Department. The of the JBC and pass muster there. Indeed, the
framers did not need to extend the creation of the JBC was precisely intended to
prohibition to appointments in the Judiciary, de-politicize the Judiciary by doing away with
because their establishment of the JBC and the intervention of the Commission on
their subjecting the nomination and screening Appointments. This insulating process was
of candidates for judicial positions to the absent from the Aytona midnight
unhurried and deliberate prior process of the appointment. [De Castro vs. Judicial and Bar
JBC ensured that there would no longer be Council, G.R. No. 191002, March 17, 2010]
midnight appointments to the Judiciary. If
midnight appointments in the mold of Aytona
were made in haste and with irregularities, or
made by an outgoing Chief Executive in the
AYTONA VS CASTILLO
last days of his administration out of a desire
January 19, 1962 4SCRA 1
to subvert the policies of the incoming
President or for partisanship, the
FACTS: December 19, 1961, Aytona was
appointments to the Judiciary made after the
appointed as ad interim Governor of Central
establishment of the JBC would not be
COFFEE NOTES 2017 | POLITICAL LAW COMPENDIUM
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Bank and took oath and office on the same HON. P. B. VILLARTA AS RTC JUDGES (298
date. Noon of December 30, 1961 President SCRA 408 [NOVEMBER 9, 1998])
elect D. Macapagal assumed office and
subsequently on December 31, 1961 issued FACTS: Hon. Mateo A. Valenzuela and Hon.
Order No. 2, cancelling all ad interim Placido B. Vallarta were Branch 62, Bago City
appointments made by the previous Chief of and of Branch 24, Cabanatuan City,
State. On the 1st day of January 1962, Castillo respectively. On May 12, 1998, the Chief
was appointed by the incumbent president as Justice received from Malacanang the
Governor of Central Bank therefor replacing appointments of two (2) Judge of the RTC
the ad interim appointee Aytona, and the mentioned above. The appointments were
former qualified immediately. Aytona questioned on the view that they were made
instituted a qou warranto proceeding during the period of the ban on appointments
challenging the right of Castillo to exercise his imposed by Section 15, Article VII of the
right to the said post. Constitution.
Issue: Whether or not the new president has The issue was already ventilated at the
the power to cancel all ad interim meeting of the Judicial and Bar Council on
appointments made by the previous March 9, 1998 regarding the constitutionality
president after they have all qualified? of appointments of eight (8) Associate
Justices to the Court of Appeals, specifically,
Held: To quote “We are informed, it is in light of the forthcoming presidential
Malacañan's practice — which we find to be elections. Attention was drawn to Section 15,
logical — to submit ad interim appointments Article VII of the Constitution reading as
only when the Commission on Appointments follows:
is in session. One good reason for the practice
is that only those who have accepted the Sec. 15. Two months immediately before the
appointment and qualified are submitted for next presidential elections and up to the end
confirmation. Nevertheless, this time, of his, term, a President or Acting President
Malacañan submitted its appointments on the shall not make appointments, except
same day they were issued; and the temporary appointments to executive
Commission was not then in session; positions when continued vacancies therein
obviously because it foresaw the possibility will prejudice public service or endanger
that the incoming President would refuse to public safety.
submit later the appointees of his
predecessor. As a result, as already adverted On the other hand, appointments to fill
to, some persons whose names were vacancies in the Supreme Court during the
submitted for confirmation had not qualified period mentioned in the provision just quoted
nor accepted their appointments.” could be justified by Section 4(1) of Article VII
of the Constitution which states:
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filled within ninety days from the occurrence Whether the President can make
thereof. Also pertinent although not appointments to the judiciary during the
specifically discussed is Section 9 of the same period of the ban in the interest of public
Article VIII which provides that for the lower service.
courts, the President shall issue the
appointments — from a list of at least three HELD:
nominees prepared by the Council for every NO. The Court's view is that during the period
vacancy — within ninety days from the stated in Section 15. Article VII of the
submission of the list. Constitution — "(t)wo months immediately
before the next presidential elections and up
The Court issued a Resolution which states to the end his term" — the President is
that ”pending the foregoing proceedings and neither required to make appointments to the
the deliberation by the Court on the mater, courts nor allowed to do so; and that Sections
and until further orders, no action be taken 4(1) and 9 of Article VIII simply mean that the
on the appointments of Hon. Valenzuela and President is required to fill vacancies in the
Hon. Vallarta which in the meantime shall be courts within the time frames provided
held in abeyance. therein unless prohibited by Section 15 of
Article VII. It is not noteworthy that the
In compliance with the foregoing Resolution, prohibition on appointments comes into
Hon. Valenzuela and Hon. Vallarta filed before effect only once every six years.
the Court the required pleadings and other
documents. It is noted that Hon. Valenzuela In this connection, it may be pointed out that
had already taken his Oath of Office a Judge that instruction that any "vacany shall be
on May 14, 1998 and explained that he did so filled within ninety days" (in the last sentence
because on May 7, 1998, he “received from of Section 4 (1) of Article VIII) contrasts with
Malacanang copy of his appointment *** the prohibition Section 15, Article VII, which
which contained the following direction “By is couched in stronger negative language —
virtue hereof, you may qualify and enter upon that "a President or Acting President shall not
the performance of the duties of the office. make appointments. . ."
The Court then deliberated on the pleadings
and documents above mentioned, in relation Now, it appears that Section 15, Article VI is
to the facts and circumstances on record and directed against two types of appointments:
thereafter resolved to promulgate the (1) those made for buying votes and (2) those
following opinion. made for partisan considerations. The first
refers to those appointments made within the
ISSUE: Whether, during the period of the ban two months preceding a Presidential election
on appointments imposed by Section 15, and are similar to those which are declared
Article VII of the Constitution, the President is elections offenses in the Omnibus Election
nonetheless required to fill vacancies in the Code. The second type of appointments
judiciary, in view of Sections 4(1) and 9 of prohibited by Section 15, Article VII consists
Article VIII. of the so-called "midnight" appointments.
Considering the respective reasons for the
time frames for filling vacancies in the courts
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and the restriction on the President's power by the Philippine Judicial Academy for new
of appointments, it is this Court's view that, as Judges. The procedure ensures the
a general proposition, in case of conflict, the authenticity of the appointments, enables the
former should yield to the latter. Surely, the Court, particularly the Office of the Court
prevention of vote-buying and similar evils Administrator, to enter in the appropriate
outweighs the need for avoiding delays in records all appointments to the Judiciary a
filling up of court vacancies or the disposition well as other relevant data such as the dates
of some cases. Temporary vacancies can of qualification, the completion by the
abide the period of the ban which, appointees of their pre-requisite orientation
incidentally and as earlier pointed out, comes seminars, their assumption of duty, etc. The
to exist only once in every six years. procedure also precludes the possibility,
however remote of Judges acting on spurious
Moreover, those occurring in the lower courts or otherwise defective appointments.
can be filled temporarily by designation. But
prohibited appointments are long-lasting and The appointments of Messrs. Valenzuela and
permanent in their effects. They may, as Vallarta on March 30, 1998 (transmitted to
earlier pointed out, their making is the Office of the Chief Justice on May 14, 998)
considered an election offense. To be sure, were unquestionably made during the period
instances may be conceived of the imperative of the ban. Consequently, they come within
need for an appointment, during the period of the operation of the first prohibition relating
the ban, not only in the executive but also in to appointments which are considered to be
the Supreme Court. This may be the case for the purpose of buying votes or influencing
should the membership of the Court be so the election. While the filling of vacancies in
reduced that it will have no quorum, or the judiciary is undoubtedly in the public
should the voting on a particularly important interest, there is no showing in this case of
question requiring expeditious resolution be any compelling reason to justify the making of
evenly divided. Such a case, however, is the appointments during the period of the
covered by neither Section 15 of Article VII ban. On the other hand, as already discussed,
nor Sections 4 (1) and 9 of Article VIII. there is a strong public policy for the
Concerning Valenzuela’s oath-taking and prohibition against appointments made
“reporting for duty” as Presiding Judge of RTC within the period of the ban.
Branch 62, Bago City, on May 14, 1998, it In view of the foregoing considerations, the
must be noted that it is a standing practice on Court Resolved to DECLARE VOID the
the appointments to the Judiciary – from the appointments signed by His Excellency the
highest to the lowest court – to be sent by the President under date of March 30, 1998 of
Office of the President to the Office of the Hon. Mateo A. Valenzuela and Hon. Placido B.
Chief Justice, the appointments being Vallarta as Judges of the Regional Trial Court
addressed to the appointees. It is the Clerk of of Branch 62, Bago City and of Branch 24,
Court of the Supreme Court in the Chief’s Cabanatuan City, respectively and to order
Justice behalf, who thereafter advises the them, forthwith on being served with notice
individual appointees of their appointments of this decision, to forthwith CEASE AND
and also the date commencement of the pre- DESIST from discharging the office of Judge of
requisite orientation seminar to be conducted
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the Courts to which they were respectively Conformably with its existing practice, the
appointed on March 30, 1998. JBC “automatically considered” for the
position of Chief Justice the five most senior
of the Associate Justices of the Court, namely:
Associate Justice Antonio T. Carpio; Associate
Justice Renato C. Corona; Associate Justice
ARTURO M. DE CASTRO vs. JUDICIAL AND
Conchita Carpio Morales; Associate Justice
BAR COUNCIL (JBC) and PRESIDENT
Presbitero J. Velasco, Jr.; and Associate Justice
GLORIA MACAPAGAL – ARROYO G.R. No.
Antonio Eduardo B. Nachura. However, the
191002, March 17, 2010
last two declined their nomination through
letters dated January 18, 2010 and January
FACTS: The compulsory retirement of Chief
25, 2010, respectively.
Justice Reynato S. Puno by May 17, 2010
The OSG contends that the incumbent
occurs just days after the coming presidential
President may appoint the next Chief Justice,
elections on May 10, 2010.
because the prohibition under Section 15,
These cases trace their genesis to the
Article VII of the Constitution does not apply
controversy that has arisen from the
to appointments in the Supreme Court. It
forthcoming compulsory retirement of Chief
argues that any vacancy in the Supreme Court
Justice Puno on May 17, 2010, or seven days
must be filled within 90 days from its
after the presidential election. Under Section
occurrence, pursuant to Section 4(1), Article
4(1), in relation to Section 9, Article VIII, that
VIII of the Constitution; that had the framers
“vacancy shall be filled within ninety days
intended the prohibition to apply to Supreme
from the occurrence thereof” from a “list of at
Court appointments, they could have easily
least three nominees prepared by the Judicial
expressly stated so in the Constitution, which
and Bar Council for every vacancy.” Also
explains why the prohibition found in Article
considering that Section 15, Article VII
VII (Executive Department) was not written
(Executive Department) of the Constitution
in Article VIII (Judicial Department); and that
prohibits the President or Acting President
the framers also incorporated in Article VIII
from making appointments within two
ample restrictions or limitations on the
months immediately before the next
President’s power to appoint members of the
presidential elections and up to the end of his
Supreme Court to ensure its independence
term, except temporary appointments to
from “political vicissitudes” and its
executive positions when continued vacancies
“insulation from political pressures,” such as
therein will prejudice public service or
stringent qualifications for the positions, the
endanger public safety.
establishment of the JBC, the specified period
within which the President shall appoint a
The JBC, in its en banc meeting of January 18, Supreme Court Justice.
2010, unanimously agreed to start the
process of filling up the position of Chief
A part of the question to be reviewed by the
Justice.
Court is whether the JBC properly initiated
the process, there being an insistence from
some of the oppositors-intervenors that the
JBC could only do so once the vacancy has
COFFEE NOTES 2017 | POLITICAL LAW COMPENDIUM
“They tried to bury us, they did not know we were seeds.”
SUBIJANO, CHRISTOPHER
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occurred (that is, after May 17, 2010). Had the framers intended to extend the
Another part is, of course, whether the JBC prohibition contained in Section 15, Article
may resume its process until the short list is VII to the appointment of Members of the
prepared, in view of the provision of Section Supreme Court, they could have explicitly
4(1), Article VIII, which unqualifiedly requires done so. They could not have ignored the
the President to appoint one from the short meticulous ordering of the provisions. They
list to fill the vacancy in the Supreme Court would have easily and surely written the
(be it the Chief Justice or an Associate Justice) prohibition made explicit in Section 15,
within 90 days from the occurrence of the Article VII as being equally applicable to the
vacancy. appointment of Members of the Supreme
ISSUE: Whether the incumbent President can Court in Article VIII itself, most likely in
appoint the successor of Chief Justice Puno Section 4 (1), Article VIII. That such
upon his retirement. specification was not done only reveals that
the prohibition against the President or
HELD: Acting President making appointments within
Prohibition under Section 15, Article VII does two months before the next presidential
not apply to appointments to fill a vacancy in elections and up to the end of the President’s
the Supreme Court or to other appointments or Acting President’s term does not refer to
to the Judiciary. the Members of the Supreme Court.
Two constitutional provisions are seemingly Had the framers intended to extend the
in conflict. prohibition contained in Section 15, Article
VII to the appointment of Members of the
Supreme Court, they could have explicitly
The first, Section 15, Article VII (Executive done so. They could not have ignored the
Department), provides: Section 15. Two meticulous ordering of the provisions. They
months immediately before the next would have easily and surely written the
presidential elections and up to the end of his prohibition made explicit in Section 15,
term, a President or Acting President shall not Article VII as being equally applicable to the
make appointments, except temporary appointment of Members of the Supreme
appointments to executive positions when Court in Article VIII itself, most likely in
continued vacancies therein will prejudice Section 4 (1), Article VIII. That such
public service or endanger public safety. specification was not done only reveals that
the prohibition against the President or
Acting President making appointments within
The other, Section 4 (1), Article VIII (Judicial
two months before the next presidential
Department), states: Section 4. (1). The
elections and up to the end of the President’s
Supreme Court shall be composed of a Chief
or Acting President’s term does not refer to
Justice and fourteen Associate Justices. It may
the Members of the Supreme Court.
sit en banc or in its discretion, in division of
three, five, or seven Members. Any vacancy
shall be filled within ninety days from the Section 14, Section 15, and Section 16 are
occurrence thereof. obviously of the same character, in that they
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affect the power of the President to appoint. The President shall have the power to make
The fact that Section 14 and Section 16 refer appointments during the recess of the Congress,
only to appointments within the Executive whether voluntary or compulsory, but such
Department renders conclusive that Section appointments shall be effective only until
15 also applies only to the Executive disapproved by the Commission on
Department. This conclusion is consistent Appointments or until the next adjournment of
with the rule that every part of the statute the Congress.
must be interpreted with reference to the
context, i.e. that every part must be
considered together with the other parts, and
APPOINTMENT VS. DESIGNATION
kept subservient to the general intent of the
Appointment may be defined as the selection,
whole enactment. It is absurd to assume that
by the authority vested with the power, of an
the framers deliberately situated Section 15
individual who is to exercise the functions of
between Section 14 and Section 16, if they
a given office. When completed, usually with
intended Section 15 to cover all kinds of
its confirmation, the appointment results in
presidential appointments. If that was their
security of tenure for the person chosen
intention in respect of appointments to the
unless he is replaceable at pleasure because
Judiciary, the framers, if only to be clear,
of the nature of his office. Designation, on the
would have easily and surely inserted a
other hand, connotes merely the imposition
similar prohibition in Article VIII, most likely
by law of additional duties on an incumbent
within Section 4 (1) thereof.
official, as where, in the case before us, the
Secretary of Tourism is designated Chairman
of the Board of Directors of the Philippine
Tourism Authority, or where, under the
Section 16 The President shall nominate and, Constitution, three Justices of the Supreme
with the consent of the Commission on Court are designated by the Chief Justice to sit
Appointments, appoint the heads of the in the Electoral Tribunal of the Senate or the
executive departments, ambassadors, other House of Representatives. It is said that
public ministers and consuls, or officers of the appointment is essentially executive while
armed forces from the rank of colonel or naval designation is legislative in nature. [Binamira
captain, and other officers whose vs. Garucho, G.R. No. 92008, July 30, 1990]
appointments are vested in him in this
Constitution. He shall also appoint all other
officers of the Government whose APPOINTMENTS WHICH REQUIRE
appointments are not otherwise provided for CONFIRMATION BY THE COMMISSION ON
by law, and those whom he may be authorized APPOINTMENTS
by law to appoint. The Congress may, by law, It is readily apparent that under the
vest the appointment of other officers lower in provisions of the 1987 Constitution, just
rank in the President alone, in the courts, or in quoted, there are four (4) groups of officers
the heads of departments, agencies, whom the President shall appoint. These four
commissions, or boards. (4) groups, to which we will hereafter refer
from time to time, are:
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First, the heads of the executive departments, second, third and fourth groups, require the
ambassadors, other public ministers and consent (confirmation) of the Commission on
consuls, officers of the armed forces from the Appointments. [Sarmiento vs. Mison, G.R. No.
rank of colonel or naval captain, and other L-79974, December 17, 1987]
officers whose appointments are vested in
him in this Constitution;
Second, all other officers of the Government APPOINTMENTS THAT DO NOT NEED
whose appointments are not otherwise CONFIRMATION REMAIN SO, EVEN IF THE
provided for by law; PRESIDENT VOLUNTARILY SUBMITS THE
Third, those whom the President may be SAME TO THE COMMISSION ON
authorized by law to appoint; APPOINTMENTS
Fourth, officers lower in rank whose Since the position of Chairman of the
appointments the Congress may by law vest Commission on Human Rights is not among
in the President alone. the positions mentioned in the first sentence
of Sec. 16, Art. VII of the 1987 Constitution,
appointments to which are to be made with
The first group of officers is clearly appointed the confirmation of the Commission on
with the consent of the Commission on Appointments, it follows that the
Appointments. Appointments of such officers appointment by the President of the
are initiated by nomination and, if the Chairman of the CHR is to be made without
nomination is confirmed by the Commission the review or participation of the Commission
on Appointments, the President appoints. on Appointments.
The second, third and fourth groups of
officers are the present bone of contention. To be more precise, the appointment of the
Should they be appointed by the President Chairman and Members of the Commission
with or without the consent (confirmation) of on Human Rights is not specifically provided
the Commission on Appointments? By for in the Constitution itself, unlike the
following the accepted rule in constitutional Chairmen and Members of the Civil Service
and statutory construction that an express Commission, the Commission on Elections
enumeration of subjects excludes others not and the Commission on Audit, whose
enumerated, it would follow that only those appointments are expressly vested by the
appointments to positions expressly stated in Constitution in the President with the consent
the first group require the consent of the Commission on Appointment.
(confirmation) of the Commission on
Appointments. But we need not rely solely on Respondent Commission vigorously contends
this basic rule of constitutional construction. that, granting that petitioner's appointment
We can refer to historical background as well as Chairman of the Commission on Human
as to the records of the 1986 Constitutional Rights is one that, under Sec. 16, Art. VII of
Commission to determine, with more the Constitution, as interpreted in the Mison
accuracy, if not precision, the intention of the case, is solely for the President to make, yet, it
framers of the 1987 Constitution and the is within the president's prerogative to
people adopting it, on whether the voluntarily submit such appointment to the
appointments by the President, under the Commission on Appointment for
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confirmation. The mischief in this contention, the position of Chairman of the Commission
as the Court perceives it, lies in the suggestion on Human Rights with the advice to her that
that the President (with Congress agreeing) by virtue of such appointment (not, until
may, from time to time move power confirmed by the Commission on
boundaries, in the Constitution differently Appointments), she could qualify and enter
from where they are placed by the upon the performance of her duties after
Constitution. taking her oath of office, the presidential act
of appointment to the subject position which,
under the Constitution, is to be made, in the
The Court really finds the above contention first place, without the participation of the
difficult of acceptance. Constitutional Law, to Commission on Appointments, was then and
begin with, is concerned with power not there a complete and finished act, which,
political convenience, wisdom, exigency, or upon the acceptance by Bautista, as shown by
even necessity. Neither the Executive nor the her taking of the oath of office and actual
Legislative (Commission on Appointments) assumption of the duties of said office,
can create power where the Constitution installed her, indubitably and unequivocally,
confers none. The evident constitutional as the lawful Chairman of the Commission on
intent is to strike a careful and delicate Human Rights for a term of seven (7) years.
balance, in the matter of appointments to There was thus no vacancy in the subject
public office, between the President and office on 14 January 1989 to which an
Congress (the latter acting through the appointment could be validly made. In fact,
Commission on Appointments). To tilt one there is no vacancy in said office to this day.
side or the other of the scale is to disrupt or
alter such balance of power. In other words, To insist on such a posture is akin to deluding
to the extent that the Constitution has oneself that day is night just because the
blocked off certain appointments for the drapes are drawn and the lights are on. For,
President to make with the participation of aside from the substantive questions of
the Commission on Appointments, so also has constitutional law raised by petitioner, the
the Constitution mandated that the President records clearly show that petitioner came to
can confer no power of participation in the this Court in timely manner and has not
Commission on Appointments over other shown any indication of abandoning her
appointments exclusively reserved for her by petition. [Bautista vs. Salonga, G.R. No.
the Constitution. The exercise of political 86439, April 13, 1989]
options that finds no support in the
Constitution cannot be sustained.
THE CONGRESS CANNOT EXPAND THE LIST
Under this heading, we will assume, ex gratia
OF OFFICERS WHOSE APPOINTMENTS ARE
argumenti, that the Executive may voluntarily
SUBJECT TO CONFIRMATION OF THE
allow the Commission on Appointments to
COMMISSION ON APPOINTMENTS
exercise the power of review over an
Indubitably, the NLRC Chairman and
appointment otherwise solely vested by the
Commissioners fall within the second
Constitution in the President. Yet, as already
sentence of Section 16, Article VII of the
noted, when the President appointed
Constitution, more specifically under the
petitioner Bautista on 17 December 1988 to
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"third groups" of appointees referred to in (Congress) cannot at the same time limit the
Mison, i.e. those whom the President may be choice of the President to only one candidate.
authorized by law to appoint. Undeniably, the Once the power of appointment is conferred
Chairman and Members of the NLRC are not on the President, such conferment necessarily
among the officers mentioned in the first carries the discretion of whom to appoint.
sentence of Section 16, Article VII whose Even on the pretext of prescribing the
appointments requires confirmation by the qualifications of the officer, Congress may not
Commission on Appointments. To the extent abuse such power as to divest the appointing
that RA 6715 requires confirmation by the authority, directly or indirectly, of his
Commission on Appointments of the discretion to pick his own choice.
appointments of respondents Chairman and Consequently, when the qualifications
Members of the National Labor Relations prescribed by Congress can only be met by
Commission, it is unconstitutional because: one individual, such enactment effectively
eliminates the discretion of the appointing
1) it amends by legislation, the first sentence power to choose and constitutes an irregular
of Sec. 16, Art. VII of the Constitution by restriction on the power of appointment.
adding thereto appointments requiring [Flores vs. Drilon, G.R. No. 104732, June 22,
confirmation by the Commission on 1993]
Appointments; and
2) it amends by legislation the second
sentence of Sec. 16, Art. VII of the AD INTERIM APPOINTMENTS APPLY ONLY
Constitution, by imposing the confirmation of TO APPOINTMENTS THAT REQUIRE
the Commission on Appointments on CONFIRMATION
appointments which are otherwise entrusted Nor can respondents impressively contend
only with the President. [Calderon vs. Carale, that the new appointment or re-appointment
G.R. No. 91636, April 23, 1992] on 14 January 1989 was an ad interim
appointment, because, under the
Constitutional design, ad interim
WHILE THE CONGRESS CAN PROVIDE THE appointments do not apply to appointments
QUALIFICATIONS OF THE APPOINTEE, IT solely for the President to make, i.e., without
CANNOT DO SO IN SUCH A WAY THAT THE the participation of the Commission on
CONGRESS IDENTIFIES THE SPECIFIC Appointments. Ad interim appointments, by
PERSON their very nature under the 1987
Indeed, the power of choice is the heart of the Constitution, extend only to appointments
power to appoint. Appointment involves an where the review of the Commission on
exercise of discretion of whom to appoint; it Appointments is needed. That is why ad
is not a ministerial act of issuing appointment interim appointments are to remain valid
papers to the appointee. In other words, the until disapproval by the Commission on
choice of the appointee is a fundamental Appointments or until the next adjournment
component of the appointing power. of Congress; but appointments that are for
the President solely to make, that is, without
the participation of the Commission on
Hence, when Congress clothes the President Appointments, cannot be ad interim
with the power to appoint an officer, it
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appointments. [Bautista vs. Salonga, G.R. No. 4. The Ombudsman and his deputies
86439, April 13, 1989]
WHAT DOES THE PHRASE “THE CONGRESS
MAY, BY LAW, VEST THE APPOINTMENT
AD INTERIM APPOINTMENT IS OF OTHER OFFICERS LOWER IN RANK IN
PERMANENT APPOINTMENT THE PRESIDENT ALONE, IN THE COURTS,
An ad interim appointment is a permanent OR IN THE HEADS OF DEPARTMENTS,
appointment because it takes effect AGENCIES, COMMISSIONS, OR BOARDS”
immediately and can no longer be withdrawn CONNOTE?
by the President once the appointee has
This means that when the authority is given
qualified into office. The fact that it is subject
to head of a collegial body it is to the
to confirmation by the Commission on
chairman that it is given and not to the body.
Appointments does not alter its permanent
He can appoint only officers “lower in rank”.
character. The Constitution itself makes an ad
Hence a Chairman may not appoint a fellow
interim appointment permanent in character
member of the board.
by making it effective until disapproved by
the Commission on Appointments or until the WHEN A LAW IS SILENT AS TO WHO
next adjournment of Congress. SHOULD APPOINT THE CORRESPONDING
OFFICER, WHO SHOULD APPOINT?
Thus, the ad interim appointment remains The President.
effective until such disapproval or next
adjournment, signifying that it can no longer STEPS IN THE APPOINTING PROCESS:
be withdrawn or revoked by the President.
The fear that the President can withdraw or 1. Nomination by the President;
revoke at any time and for any reason an ad 2. Confirmation by the Commission on
interim appointment is utterly without basis. Appointments;
[Matibag vs. Benipayo, G.R. No. 149036, 3. Issuance of the commission;
April 2, 2002] 4. Acceptance by the appointee.
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Ramon Binamira vs. Peter Garrucho authority. In this sense, the designation is
considered only an acting or temporary
RULING/DOCTRINES: appointment, which does not confer security
of tenure on the person named.
DISTINCTION BETWEEN APPOINTMENT
AND DESIGNATION - It is not disputed that MAY THE POWER OF APPOINTMENT BE
the petitioner was not appointed by the EXERCISED BY ANY OFFICER OTHER THAN
President of the Philippines but only THE ONE TO WHOM IT IS VESTED - Even if so
designated by the Minister of Tourism. There understood, that is, as an appointment, the
is a clear distinction between appointment designation of the petitioner cannot sustain
and designation that the petitioner has failed his claim that he has been illegally removed.
to consider. The reason is that the decree clearly provides
that the appointment of the General Manager
Appointment may be defined as the selection,
of the Philippine Tourism Authority shall be
by the authority vested with the power, of an
made by the President of the Philippines, not
individual who is to exercise the functions of
by any other officer. Appointment involves
a given office. 3 When completed, usually
the exercise of discretion, which because of
with its confirmation, the appointment
its nature cannot be delegated. Legally
results in security of tenure for the person
speaking, it was not possible for Minister
chosen unless he is replaceable at pleasure
Gonzales to assume the exercise of that
because of the nature of his office.
discretion as an alter ego of the President.
Designation, on the other hand, connotes
The appointment (or designation) of the
merely the imposition by law of additional
petitioner was not a merely mechanical or
duties on an incumbent official, 4 as where, in
ministerial act that could be validly
the case before us, the Secretary of Tourism is
performed by a subordinate even if he
designated Chairman of the Board of
happened as in this case to be a member of
Directors of the Philippine Tourism Authority,
the Cabinet.
or where, under the Constitution, three
Justices of the Supreme Court are designated An officer to whom a discretion is entrusted
by the Chief Justice to sit in the Electoral cannot delegate it to another, the
Tribunal of the Senate or the House of presumption being that he was chosen
Representatives. 5 It is said that appointment because he was deemed fit and competent to
is essentially executive while designation is exercise that judgment and discretion, and
legislative in nature. unless the power to substitute another in his
place has been given to him, he cannot
Designation may also be loosely defined as an
delegate his duties to another.
appointment because it likewise involves the
naming of a particular person to a specified In those cases in which the proper execution
public office. That is the common of the office requires, on the part of the officer,
understanding of the term. However, where the exercise of judgment or discretion, the
the person is merely designated and not presumption is that he was chosen because
appointed, the implication is that he shall he was deemed fit and competent to exercise
hold the office only in a temporary capacity that judgment and discretion, and, unless
and may be replaced at will by the appointing power to substitute another in his place has
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been given to him, he cannot delegate his petitioner. But it also adds that such acts shall
duties to another. be considered valid only if not 'disapproved
or reprobated by the Chief Executive," as also
Indeed, even on the assumption that the happened in the case at bar.
power conferred on the President could be
validly exercised by the Secretary, we still
cannot accept that the act of the latter, as an
extension or "projection" of the personality of BINAMIRA VS. GARRUCHO
the President, made irreversible the (188 SCRA 154 [1990])
petitioner's title to the position in question.
The petitioner's conclusion that Minister FACTS: The petitioner, Binamira, was the
Gonzales's act was in effect the act of former General Manager of the Philippine
President Aquino is based only on half the Tourism Authority by virtue of the
doctrine he vigorously invokes. Justice Laurel designation of the Minister of Tourism with
stated that doctrine clearly in the landmark the approval of President Aquino.
case of Villena v. Secretary of the Interior, Subsequently, Garrucho was delegated by the
where he described the relationship of the President as the new Secretary of the
President of the Philippines and the members Ministry. Garucho then had taken over the
of the Cabinet as follows: position of Binamira as the General Manager
of Philippine Tourism Authority. Hence, this
... all executive and administrative petition.
organizations are adjuncts of the Executive
Department, the heads of the various ISSUES:
executive departments are assistants and 1. W/N a person designated to a position by a
agents of the Chief Executive, and, except in member of the cabinet should step down to a
cases where the Chief Executive is required person newly designated by the President to
by the Constitution or the law to act in person that same position.
or the exigencies of the situation demand that 2. Distinguished designation from
he act personally, the multifarious executive appointment
and administrative functions of the Chief
Executive are performed by and through the HELD:
executive departments, and the acts of the 1. YES. The designation of the petitioner
secretaries of such departments, performed cannot sustain his claim that he has been
and promulgated in the regular course of illegally removed. The reason is that the
business, are, unless disapproved or decree clearly provides that the appointment
reprobated by the Chief Executive, of the General Manager of the Philippine
presumptively the acts of the Chief Executive. Tourism Authority shall be made by the
President of the Philippines, not by any other
The doctrine presumes the acts of the officer. Appointment involves the exercise of
Department Head to be the acts of the discretion, which because of its nature cannot
President of the Philippines when "performed be delegated. Legally speaking, it was not
and promulgated in the regular course of possible for Minister Gonzales to assume the
business," which was true of the designation exercise of that discretion as an alter ego of
made by Minister Gonzales in favor of the the President.
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FACTS: The petitioners, who are taxpayers, Second, all other officers of the Government
lawyers, members of the Integrated Bar of the whose appointments are not otherwise
Philippines and professors of Constitutional provided for by law;
Law, seek to enjoin the respondent Salvador
Third, those whom the President may be
Mison from performing the functions of the
authorized by law to appoint;
Office of Commissioner of the Bureau of
Customs and the respondent Guillermo Fourth, officers lower in rank whose
Carague, as Secretary of the Department of appointments the Congress may by law vest
Budget, from effecting disbursements in in the President alone.
payment of Mison's salaries and emoluments,
on the ground that Mison's appointment as The first group of officers is clearly appointed
Commissioner of the Bureau of Customs is with the consent of the Commission on
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side or the other of the scale is to disrupt or December 1988 to the position of Chairman
alter such balance of power. In other words, of the Commission on Human Rights with the
to the extent that the Constitution has advice to her that by virtue of such
blocked off certain appointments for the appointment (not, until confirmed by the
President to make with the participation of Commission on Appointments), she could
the Commission on Appointments, so also has qualify and enter upon the performance of
the Constitution mandated that the President her duties after taking her oath of office, the
can confer no power of participation in the presidential act of appointment to the subject
Commission on Appointments over other position which, under the Constitution, is to
appointments exclusively reserved for her by be made, in the first place, without the
the Constitution. The exercise of political participation of the Commission on
options that finds no support in the Appointments, was then and there a complete
Constitution cannot be sustained. and finished act, which, upon the acceptance
by Bautista, as shown by her taking of the
Nor can the Commission on Appointments, by oath of office and actual assumption of the
the actual exercise of its constitutionally duties of said office, installed her, indubitably
delimited power to review presidential and unequivocally, as the lawful Chairman of
appointments, create power to confirm the Commission on Human Rights for a term
appointments that the Constitution has of seven (7) years. There was thus no vacancy
reserved to the President alone. Stated in the subject office on 14 January 1989 to
differently, when the appointment is one that which an appointment could be validly made.
the Constitution mandates is for the President In fact, there is no vacancy in said office to
to make without the participation of the this day.
Commission on Appointments, the executive's
voluntary act of submitting such appointment To insist on such a posture is akin to deluding
to the Commission on Appointments and the oneself that day is night just because the
latter's act of confirming or rejecting the same, drapes are drawn and the lights are on. For,
are done without or in excess of jurisdiction. aside from the substantive questions of
constitutional law raised by petitioner, the
EVEN IF THE PRESIDENT MAY records clearly show that petitioner came to
VOLUNTARILY SUBMIT TO THE this Court in timely manner and has not
COMMISSION ON APPOINTMENTS AN shown any indication of abandoning her
APPOINTMENT THAT UNDER THE petition.
CONSTITUTION SOLELY BELONGS TO HER,
STILL, THERE WAS NO VACANCY TO WHICH THE CONCEPT OF AD INTERIM
AN APPOINTMENT COULD BE MADE ON 14 APPOINTMENTS APPLIES ONLY TO
JANUARY 1989 - Under this heading, we will APPOINTMENTS SUBJECT TO THE
assume, ex gratia argumenti, that the CONFIRMATION OF THE COMMISSION ON
Executive may voluntarily allow the APPOINTMENTS - Nor can respondents
Commission on Appointments to exercise the impressively contend that the new
power of review over an appointment appointment or re-appointment on 14
otherwise solely vested by the Constitution in January 1989 was an ad interim appointment,
the President. Yet, as already noted, when the because, under the Constitutional design, ad
President appointed petitioner Bautista on 17 interim appointments do not apply to
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issued not by virtue of Executive Order No. PETER JOHN CALDERON VS. BARTOLOME
198 but pursuant to Art. VII, Section 16, CARALE
paragraph 2 and Art. XVIII, Section 7 of the
Constitution which require submission to the FACTS: In 1989, RA 6715 was passed. This
confirmation process. law amended PD 442 or the Labor Code. RA
6715 provides that the Chairman, the Division
AD INTERIM APPOINTMENTS ARE VALID Presiding Commissioners and other
ONLY UNTIL DISAPPROVED BY THE Commissioners [of the NLRC] shall all be
COMMISSION ON APPOINTMENTS OR AFTER appointed by the President, subject to
THE NEXT ADJOURNMENT OF CONGRESS - confirmation by the CoA. Appointments to
Implicit in the invocation of paragraph 2, any vacancy shall come from the nominees of
Section 16, Art. VII as authority for the the sector which nominated the predecessor.
appointment of petitioner is, the recognition Pursuant to the law, Cory assigned Carale et
by the President as appointing authority that al as the Chairman and the Commissioners
petitioner's appointment requires respectively of the NLRC, the appointment
confirmation by the Commission on was not submitted to the CoA for its
Appointments. Under paragraph 2, Section 16, confirmation. Calderon questioned the
Art. VII, appointments made by the President appointment saying that w/o the
pursuant thereto "shall be effective only until confirmation by the CoA, such an
disapproval by the Commission on appointment is in violation of RA 6715.
Appointments or until the next adjournment Calderon asserted that RA 6715 is not an
of the Congress." If indeed appointments of encroachment on the appointing power of the
sectoral representatives need no executive contained in Sec16, Art. 7, of the
confirmation, the President need not make Constitution, as Congress may, by law, require
any reference to the constitutional provisions confirmation by the Commission on
above-quoted in appointing the petitioner, As Appointments of other officers appointed by
a matter of fact, the President in a letter dated the President additional to those mentioned
April 11, 1989 had expressly submitted in the first sentence of Sec 16 of Article 7 of
petitioner's appointment for confirmation by the Constitution.
the Commission on Appointments.
Considering that Congress had adjourned RULING/DOCTRINES:
without respondent Commission on
THE CONGRESS CANNOT BY LEGISLATIVE
Appointments having acted on petitioner's
FIAT EXPAND THE LIST OF OFFICERS
appointment, said appointment/nomination
SUBJECT TO THE CONFIRMATION OF THE
had become moot and academic pursuant to
COMMISSION ON APPOINTMENTS;
Section 23 of the Rules of respondent
APPOINTMENTS OF THE NLRC CHAIRMAN
Commission and "unless resubmitted shall
AND COMMISSIONERS ARE NOT SUBJECT TO
not again be considered by the Commission."
CONFIRMATION BY THE COMMISSION ON
APPOINTMENTS - Indubitably, the NLRC
Chairman and Commissioners fall within the
second sentence of Section 16, Article VII of
the Constitution, more specifically under the
"third groups" of appointees referred to in
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Mison, i.e. those whom the President may be 1987 Constitution to be a departure from the
authorized by law to appoint. Undeniably, the system embodied in the 1935 Constitution
Chairman and Members of the NLRC are not where the Commission on Appointments
among the officers mentioned in the first exercised the power of confirmation over
sentence of Section 16, Article VII whose almost all presidential appointments, leading
appointments requires confirmation by the to many cases of abuse of such power of
Commission on Appointments. To the extent confirmation. Subsection 3, Section 10, Art.
that RA 6715 requires confirmation by the VII of the 1935 Constitution provided:
Commission on Appointments of the
appointments of respondents Chairman and 3. The President shall nominate and with the
Members of the National Labor Relations consent of the Commission on Appointments,
Commission, it is unconstitutional because: shall appoint the heads of the executive
departments and bureaus, officers of the
1) it amends by legislation, the first sentence Army from the rank of colonel, of the Navy
of Sec. 16, Art. VII of the Constitution by and Air Forces from the rank of captain or
adding thereto appointments requiring commander, and all other officers of the
confirmation by the Commission on Government whose appointments are not
Appointments; and herein otherwise provided for, and those
whom he may be authorized by law to
2) it amends by legislation the second appoint; . . .
sentence of Sec. 16, Art. VII of the Constitution,
by imposing the confirmation of the The deliberate limitation on the power of
Commission on Appointments on confirmation of the Commission on
appointments which are otherwise entrusted Appointments over presidential
only with the President. appointments, embodied in Sec. 16, Art. VII of
the 1987 Constitution, has undoubtedly
Deciding on what laws to pass is a legislative evoked the displeasure and disapproval of
prerogative. Determining their members of Congress. The solution to the
constitutionality is a judicial function. The apparent problem, if indeed a problem, is not
Court respects the laudable intention of the judicial or legislative but constitutional. A
legislature. Regretfully, however, the future constitutional convention or Congress
constitutional infirmity of Sec. 13 of RA 6715 sitting as a constituent (constitutional)
amending Art. 215 of the Labor Code, insofar assembly may then consider either a return to
as it requires confirmation of the Commission the 1935 Constitutional provisions or the
on Appointments over appointments of the adoption of a hybrid system between the
Chairman and Member of the National Labor 1935 and 1987 constitutional provisions.
Relations Commission (NLRC) is, as we see it, Until then, it is the duty of the Court to apply
beyond redemption if we are to render fealty the 1987 Constitution in accordance with
to the mandate of the Constitution in Sec. 16, what it says and not in accordance with how
Art. VII thereof. the legislature or the executive would want it
interpreted.
It can not be overlooked that Sec. 16, Art. VII
of the 1987 Constitution was deliberately, not
unconsciously, intended by the framers of the
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JESUS ARMANDO TARROSA VS. GABRIEL ELPIDIO SORIANO III VS. REUBEN LISTA
SINGSON
FACTS: Eight officers of the Philippine Coast
FACTS: Gabriel C. Singson was appointed Guard (PCG) were promoted by the President
Governor of the Bangko Sentral by President to Vice Admiral, Rear Admiral, Commodore,
Fidel V. Ramos. Jesus Armando Tarrosa, as a Naval Captain, and they assumed office
"taxpayer", filed a petition for prohibition without confirmation by the Commission on
questioning the appointment of Singson for Appointments (COA). Petitioner, as a taxpayer,
not having been confirmed by the filed a petition with the Supreme Court
Commission on Appointments (CA). Tarrosa questioning the constitutionality of their
invoked Section 6 of Republic Act No. 7653 assumption of office, which requires
which provides that the Governor of the BSP confirmation of the COA.
if appointed is subject to the confirmation of
the CA. RULING/DOCTRINES:
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the President the duty to appoint any office of a department secretary, the
particular person to an office. President must appoint in an acting capacity a
person of her choice even while Congress is in
However, even if the Commission on session. That person may or may not be the
Appointments is composed of members of permanent appointee, but practical reasons
Congress, the exercise of its powers is may make it expedient that the acting
executive and not legislative. The Commission appointee will also be the permanent
on Appointments does not legislate when it appointee.
exercises its power to give or withhold
consent to presidential appointments. The law expressly allows the President to
make such acting appointment. Section 17,
THE PRESIDENT HAS THE DISCRETION TO Chapter 5, Title I, Book III of EO 292 states
APPOINT ANY PERSON AND THE CONGRESS that [t]he President may temporarily
CANNOT IMPOSE UPON THE PRESIDENT TO designate an officer already in the
AUTOMATICALLY APPOINT THE government service or any other competent
UNDERSECRETARY AS HIS/HER ALTER EGO - person to perform the functions of an office in
The essence of an appointment in an acting the executive branch. Thus, the President may
capacity is its temporary nature. It is a stop- even appoint in an acting capacity a person
gap measure intended to fill an office for a not yet in the government service, as long as
limited time until the appointment of a the President deems that person competent.
permanent occupant to the office. In case of
vacancy in an office occupied by an alter ego
of the President, such as the office of a
department secretary, the President must
necessarily appoint an alter ego of her choice
ROBERTO FLORES VS. FRANKLIN DRILON
as acting secretary before the permanent
appointee of her choice could assume office. FACTS: Petitioners, taxpayers and employees
of U.S facilities at Subic, challenge the
Congress, through a law, cannot impose on
constitutionality of Sec. 13 (d) of the Bases
the President the obligation to appoint
Conversion and Development Act of 1992
automatically the undersecretary as her
which directs the President to appoint a
temporary alter ego. An alter ego, whether
professional manager as administrator of the
temporary or permanent, holds a position of
SBMA…provided that “for the 1st year of its
great trust and confidence. Congress, in the
operations, the mayor of Olongapo City
guise of prescribing qualifications to an office,
(Richard Gordon) shall be appointed as the
cannot impose on the President who her alter
chairman and the CEO of the Subic Authority.”
ego should be.
RULING/DOCTRINES:
The office of a department secretary may
become vacant while Congress is in session. THE POWER OF APPOINTMENT INVOLVES
Since a department secretary is the alter ego THE EXERCISE OF DISCRETION, AND ONCE
of the President, the acting appointee to the CONFERRED, SUCH MAY NOT BE
office must necessarily have the Presidents RESTRICTED BY THE CONGRESS TO A POINT
confidence. Thus, by the very nature of the THAT THE APPOINTING AUTHORITY LOSES
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and Bora and Tuason (COMELEC Ozaeta, decided on October 25, 1948, we held
Commissioners). She questions the legality of that:
appointment by Benipayo of Velma J. Cinco as
Director IV of the Comelec’s EID and "x x x an ad interim appointment is one made
reassigning her to the Law department. in pursuance of paragraph (4), Section 10,
Article VII of the Constitution, which provides
RULING/DOCTRINES: that the ‘President shall have the power to
make appointments during the recess of the
AD INTERIM APPOINTMENT IS A Congress, but such appointments shall be
PERMANENT APPOINTMENT - An ad interim effective only until disapproval by the
appointment is a permanent appointment Commission on Appointments or until the
because it takes effect immediately and can next adjournment of the Congress.’ It is an
no longer be withdrawn by the President appointment permanent in nature, and the
once the appointee has qualified into office. circumstance that it is subject to confirmation
The fact that it is subject to confirmation by by the Commission on Appointments does not
the Commission on Appointments does not alter its permanent character. An ad interim
alter its permanent character. The appointment is disapproved certainly for a
Constitution itself makes an ad interim reason other than that its provisional period
appointment permanent in character by has expired. Said appointment is of course
making it effective until disapproved by the distinguishable from an ‘acting’ appointment
Commission on Appointments or until the which is merely temporary, good until
next adjournment of Congress. The second another permanent appointment is issued."
paragraph of Section 16, Article VII of the (Emphasis supplied)
Constitution provides as follows:
The Constitution imposes no condition on the
"The President shall have the power to make effectivity of an ad interim appointment, and
appointments during the recess of the thus an ad interimappointment takes effect
Congress, whether voluntary or compulsory, immediately. The appointee can at once
but such appointments shall be effective only assume office and exercise, as a de jure officer,
until disapproval by the Commission on all the powers pertaining to the office. In
Appointments or until the next adjournment Pacete vs. Secretary of the Commission on
of the Congress." (Emphasis supplied) Appointments, this Court elaborated on the
nature of an ad interim appointment as
Thus, the ad interim appointment remains
follows:
effective until such disapproval or next
adjournment, signifying that it can no longer "A distinction is thus made between the
be withdrawn or revoked by the President. exercise of such presidential prerogative
The fear that the President can withdraw or requiring confirmation by the Commission on
revoke at any time and for any reason an ad Appointments when Congress is in session
interim appointment is utterly without basis. and when it is in recess. In the former, the
President nominates, and only upon the
More than half a century ago, this Court had
consent of the Commission on Appointments
already ruled that an ad interim appointment
may the person thus named assume office. It
is permanent in character. In Summers vs.
is not so with reference to ad interim
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appointments. It takes effect at once. The Charter with the power of appointment, is
individual chosen may thus qualify and unable to act. x x x." (Emphasis supplied)
perform his function without loss of time. His
title to such office is complete. In the language Thus, the term "ad interim appointment", as
of the Constitution, the appointment is used in letters of appointment signed by the
effective ‘until disapproval by the President, means a permanent appointment
Commission on Appointments or until the made by the President in the meantime that
next adjournment of the Congress.’" Congress is in recess. It does not mean a
temporary appointment that can be
Petitioner cites Black’s Law Dictionary which withdrawn or revoked at any time. The term,
defines the term "ad interim" to mean "in the although not found in the text of the
meantime" or "for the time being." Hence, Constitution, has acquired a definite legal
petitioner argues that an ad interim meaning under Philippine jurisprudence. The
appointment is undoubtedly temporary in Court had again occasion to explain the
character. This argument is not new and was nature of an ad interim appointment in the
answered by this Court in Pamantasan ng more recent case of Marohombsar vs. Court of
Lungsod ng Maynila vs. Intermediate Appeals, where the Court stated:
Appellate Court, where we explained that:
"We have already mentioned that an ad
"x x x From the arguments, it is easy to see interim appointment is not descriptive of the
why the petitioner should experience nature of the appointment, that is, it is not
difficulty in understanding the situation. indicative of whether the appointment is
Private respondent had been extended temporary or in an acting capacity, rather it
several ‘ad interim’ appointments which denotes the manner in which the
petitioner mistakenly understands as appointment was made. In the instant case,
appointments temporary in nature. Perhaps, the appointment extended to private
it is the literal translation of the word ‘ad respondent by then MSU President Alonto, Jr.
interim’ which creates such belief. The term is was issued without condition nor limitation
defined by Black to mean "in the meantime" as to tenure. The permanent status of private
or "for the time being". Thus, an officer ad respondent’s appointment as Executive
interim is one appointed to fill a vacancy, or Assistant II was recognized and attested to by
to discharge the duties of the office during the the Civil Service Commission Regional Office
absence or temporary incapacity of its regular No. 12. Petitioner’s submission that private
incumbent (Black’s Law Dictionary, Revised respondent’s ad interim appointment is
Fourth Edition, 1978). But such is not the synonymous with a temporary appointment
meaning nor the use intended in the context which could be validly terminated at any time
of Philippine law. In referring to Dr. Esteban’s is clearly untenable. Ad interim appointments
appointments, the term is not descriptive of are permanent but their terms are only until
the nature of the appointments given to him. the Board disapproves them." (Emphasis
Rather, it is used to denote the manner in supplied)
which said appointments were made, that is,
done by the President of the Pamantasan in
the meantime, while the Board of Regents,
which is originally vested by the University
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FELIMON LUEGO VS. CIVIL SERVICE power and not the Civil Service Commission.
COMMISSION The Commissioner of Civil Service is not
empowered to determine the kind or nature
FACTS: Petitioner was appointed of the appointment extended by the
Administrative Officer II, Office of the City appointing officer. When the appointee is
Mayor, Cebu City, by Mayor Florentino Solon qualified, as in this case, the Commissioner of
on 18 February 1983. The appointment was Civil Service has no choice but to attest to the
described as “permanent” but the Civil appointment. Under the Civil Service Law,
Service Commission approved it as Presidential Decree No. 807, the
“temporary.” On 22 March 1984, the Civil Commissioner is not authorized to curtail the
Service Commission found the private discretion of the appointing official on the
respondent better qualified than the nature or kind of the appointment to be
petitioner for the contested position and extended.
accordingly directed herein private
respondent in place of petitioner’s position. Indeed, the approval is more appropriately
The private respondent was so appointed on called an attestation, that is, of the fact that
28 June 1984, by the new mayor; Mayor the appointee is qualified for the position to
Ronald Duterte. The petitioner is now which he has been named. As we have
invoking his earlier permanent appointment repeatedly held, such attestation is required
as well as to question the Civil Service of the Commissioner of Civil Service merely
Commission’s order and the private as a check to assure compliance with Civil
respondent’s title. Service Laws.
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confirmation. In fact, confirmation by the does not limit or restrict the appointing
Commission on Appointments was then power of the President.
considered part of the appointing process,
which was held complete only after such President Corazon C. Aquino appointed the
confirmation. petitioner, then an Associate Commissioner,
as the PRC Commissioner/ Chairman.
Moreover, the Commission on Appointments
could review the wisdom of the appointment Private respondent, Mariano A. Mendieta, as
and had the power to refuse to concur with it the Senior Associate Commissioner, filed a
even if the President's choice possessed all petition for declaratory relief against
the qualifications prescribed by law. No Commissioner Pobre, Executive Secretary
similar arrangement is provided for in the Drilon, and Acting Secretary of Justice
Civil Service Decree. On the contrary, the Civil Eduardo Montenegro, praying that they be
Service Commission is limited only to the enjoined from appointing, or recommending
non-discretionary authority of determining the appointment of Associate Commissioner
whether or not the person appointed meets Pobre as Chairman of the PRC because under
all the required conditions laid down by the Section 2 of P.D. No. 223, he (Mendieta), as
law. the senior Associate Commissioner, was
legally entitled to succeed Francia as
Chairman of the PRC.
RULING/DOCTRINES:
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commissioner occupying the lowest rung of be availed of despite the filing of a criminal
the ladder in that agency. Since such an information in Court, and in his discretion,
absurdity may not be presumed, the Court the Secretary may affirm, modify or reverse
should so construe the law as to avoid it. the resolutions of his subordinates. The
Crespo ruling did not foreclose the Justice
The duty devolves on the court to ascertain Secretary’s power of review. Thus, where the
the true meaning where the language of a Secretary of Justice exercises his power of
statute is of doubtful meaning, or where an review only after an information is filed, trial
adherence to the strict letter would lead to courts should defer or suspend arraignment
injustice, absurdity, or contradictory and other proceedings until the appeal is
provisions, since an ambiguity calling for resolved. Such deferment, however, does not
construction may arise when the mean that the trial court is ipso facto bound
consequence of a literal interpretation of the by the resolution of the Secretary of Justice,
language is an unjust, absurd, unreasonable, because jurisdiction, once acquired by the
or mischievous result, or one at variance with trial court, is not lost despite the resolution of
the policy of the legislation as a whole; and the Secretary of Justice to withdraw the
the real meaning of the statute is to be information or to dismiss the case. See also
ascertained and declared, even though it Solar Team Entertainment v. Judge How, G.R.
seems to conflict with the words of the No. 140863, August 22, 2000; Noblejas v.
statute. (82 CJS 589-590; Emphasis supplied.) Salas, 67 SCRA 47; Villegas v. Enrile, 50 SCRA
11; David v. Villegas, 81 SCRA 842.
NOTES:
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work done or re-done but only to conform to action as may be necessary for the proper
the prescribed rules. He may not prescribe his performance of official functions, including
own manner for the doing of the act. He has rectification of violations, abuses and other
no judgment on this matter except to see to it forms of mal-administration; (4) review and
that the rules are followed. In the opinion of pass upon budget proposals of such agencies
the Court, Secretary Drilon did precisely this, but may not increase or add to them.
and no more nor less than this, and so [Kilusang Bayan vs. Dominguez, G.R. No.
performed an act not of control but of mere 85439, January 13, 1992]
supervision. [Drilon vs. Lim, G.R. No. 112497,
August 4, 1994]
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such executive power as non-existent just the local government unit [Drilon v. Lim,
because the direction of the political winds 235 SCRA 135],
have changed. [Biraogo vs. The Philippine 3. In Pimentel v. Aguirre, G.R. No. 132988,
Truth Commission, G.R. No. 192935, July 19, 2000, the Supreme Court held
December 7, 2010] that Sec. 4, Administrative Order No. 327,
which withholds 5% of the Internal
Revenue Allotment (IRA) of local
government units, is unconstitutional,
NOTES: because the President’s power over local
governments is only one of general
The President exercises only the power of
supervision, and not one of control. A
general supervision over local governments
basic feature of local fiscal autonomy is
[Sec. 4, Art. X],
the automatic release of LGU shares in the
1. On the President’s power of general national internal revenue. This is
supervision, however, the President can mandated by no less than the Constitution.
only interfere in the affairs and activities
of a local government unit if he or she
finds that the latter had acted contrary to FRANKLIN DRILON VS ALFREDO LIM
law. The President or any of his alter egos,
cannot interfere in local affairs as long as FACTS:
the concerned local government unit acts
within the parameters of the law and the The principal issue in this case is the
Constitution. Any directive, therefore, by constitutionality of Section 187 of the Local
the President or any of his alter egos Government Code. The Secretary of Justice
seeking to alter the wisdom of a law- (on appeal to him of four oil companies and a
conforming judgment on local affairs of a taxpayer) declared Ordinance No. 7794
local government unit is a patent nullity, (Manila Revenue Code) null and void for non-
autonomy, as well as the doctrine of compliance with the procedure in the
separation of powers of the executive and enactment of tax ordinances and for
the legislative departments in governing containing certain provisions contrary to law
municipal corporations [Judge Dadole v. and public policy.
Commission on Audit, G.R. No. 125350.
RULING/ DOCTRINES:
December 3, 2002].
2. Sec. 187, R.A. 7160, which authorizes the Section 187 authorizes the Secretary of
Secretary of Justice to review the Justice to review only the constitutionality or
constitutionality or legality of a tax legality of the tax ordinance and, if warranted,
ordinance — and, if warranted, to revoke to revoke it on either or both of these grounds.
it on either or both grounds — is valid, When he alters or modifies or sets aside a tax
and does not confer the power of control ordinance, he is not also permitted to
over local government units in the substitute his own judgment for the judgment
Secretary of Justice, as even if the latter of the local government that enacted the
can set aside a tax ordinance, he cannot measure. Secretary Drilon did set aside the
substitute his own judgment for that of Manila Revenue Code, but he did not replace
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it with his own version of what the Code warranted, to revoke it on either or both of
should be. He did not pronounce the these grounds. When he alters or modifies or
ordinance unwise or unreasonable as a basis sets aside a tax ordinance, he is not also
for its annulment. He did not say that in his permitted to substitute his own judgment for
judgment it was a bad law. What he found the judgment of the local government that
only was that it was illegal. All he did in enacted the measure. Secretary Drilon did set
reviewing the said measure was determine if aside the Manila Revenue Code, but he did not
the petitioners were performing their replace it with his own version of what the
functions in accordance with law, that is, with Code should be. He did not pronounce the
the prescribed procedure for the enactment ordinance unwise or unreasonable as a basis
of tax ordinances and the grant of powers to for its annulment. He did not say that in his
the city government under the Local judgment it was a bad law. What he found
Government Code. As we see it, that was an only was that it was illegal. All he did in
act not of control but of mere supervision. reviewing the said measure was determine if
the petitioners were performing their
An officer in control lays down the rules in functions in accordance with law, that is, with
the doing of an act. If they are not followed, he the prescribed procedure for the enactment
may, in his discretion, order the act undone or of tax ordinances and the grant of powers to
re-done by his subordinate or he may even the city government under the Local
decide to do it himself. Supervision does not Government Code. As we see it, that was an
cover such authority. The supervisor or act not of control but of mere supervision.
superintendent merely sees to it that the
rules are followed, but he himself does not lay
down such rules, nor does he have the
discretion to modify or replace them. If the An officer in control lays down the rules in
rules are not observed, he may order the the doing of an act. If they are not followed, he
work done or re-done but only to conform to may, in his discretion, order the act undone or
the prescribed rules. He may not prescribe his re-done by his subordinate or he may even
own manner for the doing of the act. He has decide to do it himself. Supervision does not
no judgment on this matter except to see to it cover such authority. The supervisor or
that the rules are followed. In the opinion of superintendent merely sees to it that the
the Court, Secretary Drilon did precisely this, rules are followed, but he himself does not lay
and no more nor less than this, and so down such rules, nor does he have the
performed an act not of control but of mere discretion to modify or replace them. If the
supervision. rules are not observed, he may order the
work done or re-done but only to conform to
the prescribed rules. He may not prescribe his
own manner for the doing of the act. He has
JOSE VILLENA VS SECRETARY OF THE no judgment on this matter except to see to it
INTERIOR that the rules are followed. In the opinion of
the Court, Secretary Drilon did precisely this,
FACTS: Section 187 authorizes the Secretary
and no more nor less than this, and so
of Justice to review only the constitutionality
performed an act not of control but of mere
or legality of the tax ordinance and, if
supervision.
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presidential type of government, and if there incorrect. The President's duty to execute the
is any defect, it is attributable to the system law is of constitutional origin. So, too, is his
itself. We cannot modify the system unless we control of all executive departments. Thus it
modify the Constitution, and we cannot is, that department heads are men of his
modify the Constitution by any subtle process confidence. His is the power to appoint them;
of judicial interpretation or constitution. his, too, is the privilege to dismiss them at
pleasure. Naturally, he controls and directs
their acts. Implicit then is his authority to go
over, confirm, modify or reverse the action
taken by his department secretaries. In this
LACSON – MAGALLANES CO. VS. JOSE PANO context, it may not be said that the President
cannot rule on the correctness of a decision of
FACTS: Jose Magallanes was permitted to use a department secretary.
and occupy a land used for pasture in Davao.
The said land was a forest zone which was Particularly in reference to the decisions of
later declared as an agricultural zone. the Director of Lands, as affirmed by the
Magallanes then ceded his rights to Lacson- Secretary of Agriculture and Natural
Magallanes Co., Inc. (LMC) of which he is a co- Resources, the standard practice is to allow
owner. appeals from such decisions to the Office of
the President.This Court has recognized this
Jose Paño was a farmer who asserted his practice in several cases. In one, the decision
claim over the same piece of land. The of the Lands Director as approved by the
Director of Lands denied Paño’s request. The Secretary was considered superseded by that
Secretary of Agriculture likewise denied his of the President's appeal. In other cases,
petition hence it was elevated to the Office of failure to pursue or resort to this last remedy
the President. of appeal was considered a fatal defect,
warranting dismissal of the case, for non-
Executive Secretary Juan Pajo ruled in favor exhaustion of all administrative remedies.
of Paño. LMC averred that the earlier decision
of the Secretary of Agriculture is already Parenthetically, it may be stated that the right
conclusive hence beyond appeal. He also to appeal to the President reposes upon the
averred that the decision of the Executive President's power of control over the
Secretary is an undue delegation of power. executive departments. And control simply
The Constitution, LMC asserts, does not means "the power of an officer to alter or
contain any provision whereby the modify or nullify or set aside what a
presidential power of control may be subordinate officer had done in the
delegated to the Executive Secretary. It is performance of his duties and to substitute
argued that it is the constitutional duty of the the judgment of the former for that of the
President to act personally upon the matter. latter."
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2. Plaintiff next submits that the decision of faith and credit by our courts. The assumed
the Executive Secretary herein is an undue authority of the Executive Secretary is to be
delegation of power. The Constitution, accepted. For, only the President may
petitioner asserts, does not contain any rightfully say that the Executive Secretary is
provision whereby the presidential power of not authorized to do so. Therefore, unless the
control may be delegated to the Executive action taken is "disapproved or reprobated by
Secretary. It is argued that it is the the Chief Executive," that remains the act of
constitutional duty of the President to act the Chief Executive, and cannot be
personally upon the matter. successfully assailed. No such disapproval or
reprobation is even intimated in the record of
It is correct to say that constitutional powers this case.
there are which the President must exercise
in person. Not as correct, however, is it so say
that the Chief Executive may not delegate to
his Executive Secretary acts which the
Constitution does not command that he
CITY OF ILIGAN VS DIRECTOR OF LANDS
perform in person. Reason is not wanting for
this view. The President is not expected to FACTS: The President issued Proclamation
perform in person all the multifarious 335; withdrawing certain parcels of public
executive and administrative functions. The land in Iligan from sale or settlement and,
Office of the Executive Secretary is an reserving such for the use of NPC (Nat’l
auxiliary unit which assists the President. The Power Corporation). By virtue of said
rule which has thus gained recognition is that proclamation, NPC constructed a fertilizer
"under our constitutional setup the Executive plant named “Maria Cristina”
Secretary who acts for and in behalf and by
authority of the President has an undisputed Later, NPC sold the fertilizer plant to “Marcelo
jurisdiction to affirm, modify, or even reverse Tire and Rubber Corp” with all the
any order" that the Secretary of Agriculture machineries, right of occupancy, and use of
and Natural Resources, including the Director land. Also it made a covenant to collaborate
of Lands, may issue. with DANR in facilitating sale and right to
lease for at least 25 years, the lands where
3. But plaintiff underscores the fact that the plant is erected.
Executive Secretary is equal in rank to the
other department heads, no higher than Proclamation 20 and 198 were issued: Proc.
anyone of them. From this, plaintiff carves the 20 excluded from operation of Proc. 335
argument that one department head, on the certain areas occupied by “Ma. Cristina” and
pretext that he is an alter ego of the President, Employees Housing and declaring such lands
cannot intrude into the zone of action for open disposition. Proc. 198 changed the
allocated to another department secretary. technical description of said areas (6 lots)
This argument betrays lack of appreciation of
the fact that where, as in this case, the “Marcelo Steel” and “Ma. Cristina” filed a Msc.
Executive Secretary acts "[b]y authority of the Sales Application with the Bureau of Lands
President," his decision is that of the
President's. Such decision is to be given full
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In the notice of sale issued in Manila, Director his alter ego the Secretary of Agriculture and
of Lands advised that Bureau will sell in an Natural Resources.
auction said lands of “Marcelo Steel”.
Such power of the President is recognized
The President then issued Proc. 469 – under Section 69 aforecited of the Public
excluding from the reservation made in favor Land Act as it provides:
to NPC certain lands in Iligan (Lot 1, 1-a, 3,
and 4) and DONATING said lands in favor of Sec. 69. Whenever any province, municipality,
Iligan City. or other branch or subdivision of the
Government shall need any portion of the
The Mayor of Iligan wrote to Director of land of the public domain open to concession
Lands informing him that City is the owner of for educational, charitable, or others similar
said lands and foreshores in auction. But no purposes, the President, upon
action was taken on said request for exclusion recommendation of the Secretary of
and so City filed a complaint for injunction in agriculture and Natural Resources, may
CFI against Director. An injunction execute contracts in favor of the same, in the
temporarily issued. form of donation, sale, lease, exchange, or any
other form, under terms, and conditions to be
Pending the case, President Marcos issued inserted in the contract; but land to be
Proc. 94 – excluding from the donation in granted shall in no case be encumbered or
Proc. 469 certain lands (Lot 1-a, 2-a, and 3) alienated, except when the public service
and declaring same for open disposition. CFI requires their being leased or exchanged,
dismissed the complaint of City and dissolved with the approval of the President, for other
injunction. Hence, this appeal. lands belonging to private parties, or if the
Congress disposes otherwise.
RULING/ DOCTRINES:
From the foregoing provision it is clear that
POWERS CONFERRED TO HEADS OF
the President of the Philippines may execute
EXECUTIVE DEPARTMENTS MAY BE
contracts in favor of any province,
EXERCISED DIRECTLY BY THE PRESIDENT -
municipality or other branch or subdivision
Since it is the Director of Lands who has
of the government who shall need any
direct executive control among others in the
portion of the land of the public domain open
lease, sale or any form of concession or
to concession for educational, charitable or
disposition of the land of the public domain
other similar purposes, in the form of
subject to the immediate control of the
donation, sale, lease, exchange, or any other
Secretary of Agriculture and Natural
form.
Resources, and considering that under the
Constitution the President of the Philippines
has control over all executive departments,
bureaus, and offices, etc., the President of the
Philippines has therefore the same authority
to dispose of portions of the public domain as JOSE LUIS MARTIN GASCON VS. JOKER
his subordinates, the Director of Lands, and ARROYO
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FACTS: The Lopez family owned 2 television into the "Agreement to Arbitrate" with the
stations. When martial law was declared, the ABS- CBN Broadcasting Corporation, as he
stations were seized. After the Marcos regime acted for and in behalf of the President when
was toppled, the Presidential Committee on he signed it; hence, the aforesaid agreement is
Good Governance (PCGG) sequestered said valid and binding upon the Republic of the
stations. Mr Lopez requested the return of the Philippines, as a party thereto.
stations. An agreement to arbitrate was
entered into regarding this matter.
Thereupon, petitioners as taxpayers sought to
KILUSANG BAYAN VS. CARLOS DOMINGUEZ
set aside the agreement to arbitrate.
FACTS: Petitioners questopn the validity of
RULING/DOCTRINE:
the order of then Secretary of Agriculture Hon.
ALTER EGO DOCTRINE - Under the Carlos G. Dominguez which ordered: (1) the
Provisional Constitution of the Republic of the take-over by the Department of Agriculture of
Philippines also known as the Freedom the management of the petitioner Kilusang
Constitution), which was in force and effect Bayan sa Paglilingkod Ng Mga Magtitinda ng
when the "Agreement to Arbitrate" was Bagong Pamilihang Bayan ng Muntilupa, Inc.
signed by the parties thereto on 6 January (KBMBPM) pursuant to the Department’s
1987, the President exercised both the regulatory and supervisory powers under
legislative and executive powers of the Section 8 of P.D. No. 175, as amended, and
Government. As Chief Executive, the Section 4 of Executive Order No. 13, (2) the
President was (and even now) "assisted by a creation of a Management Committee which
Cabinet" composed of Ministers (now shall assume the management of KBMBPM
Secretaries), who were appointed by and upon receipt of the order, (3) the
accountable to the President. In other words, disbandment of the Board of Directors, and
the Members of the cabinet, as heads of the (4) the turn over of all assets, properties and
various departments, are the assistants and records of the KBMBPM the Management
agents of the Chief Executive, and, except in Committee.
cases where the Chief Executive is required
The exordium of said Order unerringly
by the Constitution or the law to act in person,
indicates that its basis is the alleged petition
or where the exigencies of the situation
of the general membership of the KBMBPM
demand that he act personally, the
requesting the Department for assistance in
multifarious executive and administrative
the removal of the members of the Board of
functions of the Chief Executive are
Directors who were not elected by the
performed by and through the executive
general membership” of the cooperative and
departments, and the acts of the heads of such
that the ongoing financial and management
departments performed in the regular course
audit of the Department of Agriculture
of business, are, unless disapproved or
auditors shows that the management of the
reprobated by the Chief Executive,
KBMBPM is not operating that cooperative in
presumptively the acts of the Chief Executive.
accordance with P.D. 175, LOI 23, the
Respondent Executive Secretary had, Circulars issued by DA/BACOD and the
therefore, the power and authority to enter provisions and by-laws of KBMBPM. It is also
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professed therein that the Order was issued such agencies but may not increase or add to
by the Department “in the exercise of its them.
regulatory and supervisory powers under
Section 8 of P.D. 175, as amended, and Section NOTES:
4 of Executive Order No. 113.
Members of the career service of the Civil
RULING/DOCTRINES: Service who are appointed by the President
may be directly disciplined by him [Villaluz v.
CONTROL AND SUPERVISION - An Zaldivar, 15 SCRA 710], provided that the
administrative officer has only such powers same is for cause and in accordance with the
as are expressly granted to him and those procedure prescribed by law.
necessarily implied in the exercise thereof.
These powers should not be extended by Members of the Cabinet and such officers
implication beyond what may to necessary whose continuity in office depends upon the
for their just and reasonable execution. pleasure of the President may be replaced at
any time, but legally speaking, their
Supervision and control include only the separation is effected not by removal but by
authority to: (a) act directly whenever a expiration of their term.
specific function is entrusted by law or
regulation to a subordinate; (b) direct the
performance of duty; restrain the commission
of acts; (c) review, approve, reverse or modify
acts and decisions of subordinate officials or ISIDRO ANG – ANGCO VS NATALIO
CASTILLO
units; (d) determine priorities in the
execution of plans and programs; and (e) FACTS: February 12, 1960- Collector of
prescribe standards, guidelines, plans and Customs Isidro Ang-Angco was “resigned
programs. Specifically, administrative effective on the date of notice, with prejudice
supervision is limited to the authority of the to reinstatement in the Bureau of Customs,
department or its equivalent to: (1) generally being found guilty of conduct prejudicial to
oversee the operations of such agencies and the best interest of the service” by Executive
insure that they are managed effectively, Secretary Natalio P. Castillo, by authority of
efficiently and economically but without the President. Upon learning of the decision
interference with day-to-day activities; (2) through the newpapers, Ang-Angco requested
require the submission of reports and cause for reconsideration : calling attention to the
the conduct of management audit, fact that the action taken by Secretary Castillo
performance evaluation and inspection to in removing him from office had the effect of
determine compliance with policies, depriving him of his statutory right to have
standards and guidelines of the department; his case originally decided by the
(3) take such action as may be necessary for Commissioner of Civil Service, as well as his
the proper performance of official functions, right to appeal to the Civil service Board of
including rectification of violations, abuses Appeals, whose decision under Republic Act
and other forms of mal-administration; (4) No. 2260 is final, besides the fact that such
review and pass upon budget proposals of decisions is in violation of the guaranty
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and accessories during the previous 4. E.O. No. 1 violates the equal protection
administration, and to submit its finding and clause as it selectively targets for
recommendations to the President, Congress investigation and prosecution officials
and the Ombudsman. PTC has all the powers and personnel of the previous
of an investigative body. But it is not a quasi- administration as if corruption is their
judicial body as it cannot adjudicate, arbitrate, peculiar species even as it excludes those
resolve, settle, or render awards in disputes of the other administrations, past and
between contending parties. All it can do is present, who may be indictable.
gather, collect and assess evidence of graft
and corruption and make recommendations. Respondents, through OSG, questioned the
It may have subpoena powers but it has no legal standing of petitioners and argued that:
power to cite people in contempt, much less
1. E.O. No. 1 does not arrogate the powers of
order their arrest. Although it is a fact-finding
Congress because the President’s
body, it cannot determine from such facts if
executive power and power of control
probable cause exists as to warrant the filing
necessarily include the inherent power to
of an information in our courts of law.
conduct investigations to ensure that laws
Petitioners asked the Court to declare it are faithfully executed and that, in any
unconstitutional and to enjoin the PTC from event, the Constitution, Revised
performing its functions. They argued that: Administrative Code of 1987, PD No.
141616 (as amended), R.A. No. 9970 and
1. E.O. No. 1 violates separation of powers as settled jurisprudence, authorize the
it arrogates the power of the Congress to President to create or form such bodies.
create a public office and appropriate 2. E.O. No. 1 does not usurp the power of
funds for its operation. Congress to appropriate funds because
2. The provision of Book III, Chapter 10, there is no appropriation but a mere
Section 31 of the Administrative Code of allocation of funds already appropriated
1987 cannot legitimize E.O. No. 1 because by Congress.
the delegated authority of the President 3. The Truth Commission does not duplicate
to structurally reorganize the Office of the or supersede the functions of the
President to achieve economy, simplicity Ombudsman and the DOJ, because it is a
and efficiency does not include the power fact-finding body and not a quasi-judicial
to create an entirely new public office body and its functions do not duplicate,
which was hitherto inexistent like the supplant or erode the latter’s jurisdiction.
“Truth Commission.” 4. The Truth Commission does not violate
3. E.O. No. 1 illegally amended the the equal protection clause because it was
Constitution and statutes when it vested validly created for laudable purposes.
the “Truth Commission” with quasi-
judicial powers duplicating, if not RULING/DOCTRINES:
superseding, those of the Office of the
While the power to create a truth commission
Ombudsman created under the 1987
cannot pass muster on the basis of P.D. No.
Constitution and the DOJ created under
1416 as amended by P.D. No. 1772, the
the Administrative Code of 1987.
creation of the PTC finds justification under
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Section 17, Article VII of the Constitution, President. It also grants the President other
imposing upon the President the duty to powers that do not involve the execution of
ensure that the laws are faithfully executed. any provision of law, e.g., his power over the
Section 17 reads: country's foreign relations.
Section 17. The President shall have control On these premises, we hold the view that
of all the executive departments, bureaus, and although the 1987 Constitution imposes
offices. He shall ensure that the laws be limitations on the exercise of specific powers
faithfully executed. (Emphasis supplied). of the President, it maintains intact what is
traditionally considered as within the scope
As correctly pointed out by the respondents, of "executive power." Corollarily, the powers
the allocation of power in the three principal of the President cannot be said to be limited
branches of government is a grant of all only to the specific powers enumerated in the
powers inherent in them. The Presidents Constitution. In other words, executive power
power to conduct investigations to aid him in is more than the sum of specific powers so
ensuring the faithful execution of laws in this enumerated.
case, fundamental laws on public
accountability and transparency is inherent in It has been advanced that whatever power
the Presidents powers as the Chief Executive. inherent in the government that is neither
That the authority of the President to conduct legislative nor judicial has to be executive. x x
investigations and to create bodies to execute x.
this power is not explicitly mentioned in the
Constitution or in statutes does not mean that Indeed, the Executive is given much leeway in
he is bereft of such authority.[51] As ensuring that our laws are faithfully executed.
explained in the landmark case of Marcos v. As stated above, the powers of the President
Manglapus: are not limited to those specific powers under
the Constitution. One of the recognized
x x x. The 1987 Constitution, however, powers of the President granted pursuant to
brought back the presidential system of this constitutionally-mandated duty is the
government and restored the separation of power to create ad hoc committees. This
legislative, executive and judicial powers by flows from the obvious need to ascertain facts
their actual distribution among three distinct and determine if laws have been faithfully
branches of government with provision for executed. Thus, in Department of Health v.
checks and balances. Camposano, the authority of the President to
issue Administrative Order No. 298, creating
It would not be accurate, however, to state an investigative committee to look into the
that "executive power" is the power to administrative charges filed against the
enforce the laws, for the President is head of employees of the Department of Health for
state as well as head of government and the anomalous purchase of medicines was
whatever powers inhere in such positions upheld. In said case, it was ruled:
pertain to the office unless the Constitution
itself withholds it. Furthermore, the The Chief Executives power to create the Ad
Constitution itself provides that the execution hoc Investigating Committee cannot be
of the laws is only one of the powers of the doubted. Having been constitutionally
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granted full control of the Executive from the proclamation of martial law or the
Department, to which respondents belong, suspension of the privilege of the writ of
the President has the obligation to ensure habeas corpus, the President shall submit a
that all executive officials and employees report in person or in writing to the Congress.
faithfully comply with the law. With AO 298 The Congress, voting jointly, by a vote of at
as mandate, the legality of the investigation is least a majority of all its Members in a regular
sustained. Such validity is not affected by the or special session, may revoke such
fact that the investigating team and the proclamation or suspension, which
PCAGC had the same composition, or that the revocation shall not be set aside by the
former used the offices and facilities of the President. Upon the initiative of the President,
latter in conducting the inquiry. [Emphasis the Congress may, in the same manner,
supplied] extend such proclamation or suspension for a
period to be determined by the Congress, if
It should be stressed that the purpose of the invasion or rebellion shall persist and
allowing ad hoc investigating bodies to exist public safety requires it.
is to allow an inquiry into matters which the
President is entitled to know so that he can be The Congress, if not in session, shall,
properly advised and guided in the within twenty four hours following such
performance of his duties relative to the proclamation or suspension, convene in
execution and enforcement of the laws of the accordance with its rules without need of a
land. And if history is to be revisited, this was call.
also the objective of the investigative bodies
created in the past like the PCAC, PCAPE, The Supreme Court may review, in an
PARGO, the Feliciano Commission, the Melo appropriate proceeding filed by any citizen,
Commission and the Zenarosa Commission. the sufficiency of the factual basis of the
There being no changes in the government proclamation of martial law or the suspension
structure, the Court is not inclined to declare of the privilege of the writ or the extension
such executive power as non-existent just thereof, and must promulgate its decision
because the direction of the political winds thereon within thirty days from its filing.
have changed.
A state of martial law does not
suspend the operation of the Constitution, nor
supplant the functioning of the civil courts or
Section 18. The President shall be legislative assemblies, nor authorize the
Commander-in-chief of all armed forces of the conferment of jurisdiction on military courts
Philippines and whenever it becomes and agencies over civilians where civil courts
necessary, he may call out such armed forces are able to function, nor automatically
to prevent or suppress lawless violence, suspend the privilege of the writ.
invasion or rebellion. In case of invasion or
rebellion, when public safety requires it, he The suspension of the privilege of the
may, for a period not exceeding sixty days, writ shall apply only to persons judicially
suspend the privilege of writ of habeas corpus charged for rebellion or offenses inherent in
or place the Philippines or any part thereof or directly connected with invasion.
under martial law. Within forty-eight hours
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FACTS: Ramon Ruffy was the provincial “It must never be lost sight of that
commander stationed in Mindoro at the the only legitimate order of
outbreak of war on December 8, 1941. When military tribunals is to aid the
the Japanese forces landed in Mindoro on Crown to maintain the discipline
February 27, 1942, Mayor Ruffy retreated to and government of the army.”
the mountains and organized and led a
guerrilla outfit known as the Bolo Combat
team of Bolo Area. The case at bar is a petition
for prohibition praying that respondents be
commanded to desist from further OLAGUER VS MILITARY COMMISSION NO.
proceedings in the trial of the petitioners on 34
the ground that petitioners were not subject
to military law at the time of offense. COURT MARTIALS DO NOT HAVE
JURISDICTION OVER CIVILIANS
DOCTRINE:
FACTS: Petitioners, as civilians, have been
Courts martial are agencies of charged the crime of subversion.
exeutive character, and one of the Consequently, the Chief-of-Staff of the AFP
authorities “for the ordering of the created a military tribunal, named Military
courts martial has been held to be Commission No. 34, to try criminal case
attached to the constitutional against petitioners. Petitioners were then
functions of the President as convicted and have been imposed a penalty of
Commander-in-Chied, death penalty. Thereafter, petitioners filed a
independently of legislation.” petition to enjoin the military tribunal from
(Winthrop’s Military Law and taking further action on their case for the
Precedents, 2nd Edition, p.49) tribunal should be considered null and void.
Unlike the courts of law, they are Respondents invoked that the creation of
not a portion of the judiciary. Military Commission is constitutional as ruled
upon in a previous case – Aquino v. Military
Not belonging to the judicial
Commission No. 2.- as decided upon by the
branch of the government, it
Supreme Court. However, petitioners contend
follows that court-martial must
that such ruling must be overturned because
pertain to the executive
the ruling is now inapplicable since Martial
department; and they are in fact
Law has already been lifted.
simply instrumentalities of the
executive power, provided by the DOCTRINE:
Congress for the President as
Commander-in-Chief, to aid him in Due process of law demands that
properly commanding the army in all criminal prosecutions, the
and navy and enforcing discipline accused shall be entitled to,
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his case investigated by the civilian precisely for this reason that respondent
prosecutor or at least tried by a civilian court. court martial decided to have the petitioner's
motion to inhibit argued on 28 December
Although set or oral argument of January 3, 1990 and thereafter arraigned the petitioner
1991, respondent court decided to have the on the same day despite his vehement refusal
motion argued on the day it was filed. The to enter a plea.
motion was denied, the same with the motion
for reconsideration. Petitioner refused to Clearly, under the circumstances obtaining in
enter a plea and said that he would elevate the present case, respondent court martial
the case to the SC. Nevertheless, a plea of not acted with grave abuse of discretion
guilty was entered upon court order. Hence, amounting to lack or excess of jurisdiction in
this petition for certiorari and prohibition. proceeding with the arraignment of the
petitioner.
ISSUE: Whether or not respondent court
martial acted with grave abuse of discretion.
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in-Chief under Sec. 18, Art. VII of the of the Constitution would have simply
Constitution, the President directed the AFP lumped together the 3 powers and provided
Chief of Staff and PNP Chief to coordinate for their revocation and review without any
with each other for the proper deployment qualification.
and utilization of the Marines to assist the
PNP in preventing or suppressing criminal or The reason for the difference in the treatment
lawless violence. The President declared that of the said powers highlights the intent to
the services of the Marines in the anti-crime grant the President the widest leeway and
campaign are merely temporary in nature broadest discretion in using the power to call
and for a reasonable period only, until such out because it is considered as the lesser and
time when the situation shall have improved. more benign power compared to the power
The IBP filed a petition seeking to declare the to suspend the privilege of the writ of habeas
deployment of the Philippine Marines null corpus and the power to impose martial law,
and void and unconstitutional. both of which involve the curtailment and
suppression of certain basic civil rights and
ISSUES: individual freedoms, and thus necessitating
(1) Whether or not the President’s factual safeguards by Congress and review by the
determination of the necessity of calling the Court.
armed forces is subject to judicial review
(2) Whether or not the calling of the armed In view of the constitutional intent to give the
forces to assist the PNP in joint visibility President full discretionary power to
patrols violates the constitutional provisions determine the necessity of calling out the
on civilian supremacy over the military and armed forces, it is incumbent upon the
the civilian character of the PNP petitioner to show that the President’s
decision is totally bereft of factual basis. The
HELD: present petition fails to discharge such heavy
When the President calls the armed forces to burden, as there is no evidence to support the
prevent or suppress lawless violence, assertion that there exists no justification for
invasion or rebellion, he necessarily exercises calling out the armed forces.
a discretionary power solely vested in his
wisdom. Under Sec. 18, Art. VII of the The Court disagrees to the contention that by
Constitution, Congress may revoke such the deployment of the Marines, the civilian
proclamation of martial law or suspension of task of law enforcement is “militarized” in
the privilege of the writ of habeas corpus and violation of Sec. 3, Art. II of the Constitution.
the Court may review the sufficiency of the The deployment of the Marines does not
factual basis thereof. However, there is no constitute a breach of the civilian supremacy
such equivalent provision dealing with the clause. The calling of the Marines constitutes
revocation or review of the President’s action permissible use of military assets for civilian
to call out the armed forces. The distinction law enforcement. The local police forces are
places the calling out power in a different the ones in charge of the visibility patrols at
category from the power to declare martial all times, the real authority belonging to the
law and power to suspend the privilege of the PNP
writ of habeas corpus, otherwise, the framers
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Moreover, the deployment of the Marines to case) - declaring martial law and
assist the PNP does not unmake the civilian suspending the privilege of the
character of the police force. The real writ of habeas corpus in that
authority in the operations is lodged with the province except for identified
head of a civilian institution, the PNP, and not areas of the Moro Islamic
with the military. Since none of the Marines Liberation Front; issued
was incorporated or enlisted as members of December 4, 2009.
the PNP, there can be no appointment to
civilian position to speak of. Hence, the Two days later or on December 6, 2009
deployment of the Marines in the joint President Arroyo submitted her report to
visibility patrols does not destroy the civilian Congress in accordance with Section 18,
character of the PNP. Article VII of the 1987. Constitution which
required her, within 48 hours from the
proclamation of martial law or the suspension
of the privilege of the writ of habeas corpus, to
FORTUN V. MACAPAGAL-ARROYO
submit to that body a report in person or
DOCTRINE: Power of Supreme Court to in writing of her action.
inquire into the factual basis for the
declaration of martial law and the suspension In her report, PGMA said that her actions
of the privilege of the writ of habeas corpus were based on her finding lawless men
by the President have taken up arms in Maguindanao and
risen against the government. The
FACTS:November 23, 2009 heavily armed President described the scope of the uprising,
men, believed led by the ruling Ampatuan the nature, quantity, and quality of the rebels’
family, gunned down and buried under weaponry, the movement of their heavily
shoveled dirt 57 innocent civilians on a armed units in strategic positions, the closure
highway in Maguindanao. of the Maguindanao Provincial Capitol,
Ampatuan Municipal Hall, Datu Unsay
Following these incidents of which the facts of Municipal Hall, and 14 other municipal halls,
such we all know very well, President Arroyo and the use of armored vehicles, tanks, and
issued the following Presidential Decrees, patrol cars with unauthorized “PNP/Police”
herein presented sequentially: markings.
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The President shall be the Commander-in- A state of martial law does not suspend the
Chief of all armed forces of the Philippines operation of the Constitution, nor supplant
and whenever it becomes necessary, he may the functioning of the civil courts or
call out such armed forces to prevent or legislative assemblies, nor authorize the
suppress lawless violence, invasion or conferment of jurisdiction on military courts
rebellion. In case of invasion or rebellion, and agencies over civilians where civil courts
when the public safety requires it, he may, for are able to function, nor automatically
a period not exceeding sixty days, suspend suspend the privilege of the writ of habeas
the privilege of the writ of habeas corpus or corpus.
place the Philippines or any part thereof
under martial law. Within forty-eight hours The suspension of the privilege of the writ of
from the proclamation of martial law or habeas corpus shall apply only to persons
the suspension of the privilege of the writ judicially charged for rebellion or offenses
of habeas corpus, the President shall inherent in, or directly connected with,
submit a report in person or in writing to invasion.
the Congress. The Congress, voting jointly,
by a vote of at least a majority of all its During the suspension of the privilege of the
Members in regular or special session, writ of habeas corpus, any person thus
may revoke such proclamation or arrested or detained shall be judicially
suspension, which revocation shall not be charged within three days, otherwise he shall
set aside by the President. Upon the be released.
initiative of the President, the Congress may,
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prerogative and is not subject to judicial THE GRANT OF PARDON DOES NOT
scrutiny. [Torres vs. Gonzales, G.R. No. RESULT IN THE AUTOMATIC
76872, July 23, 1987] WITHDRAWAL OF THE PENDING APPEAL
The reason the Constitutional Commission
adopted the "conviction by final judgment"
EFFECTS OF ABSOLUTE PARDON requirement, reviving in effect the original
The better considered cases regard full provision of the 1973 Constitution on the
pardon (at least one not based on the pardoning power, was, as expounded by
offender's innocence) as relieving the party Commissioner Napoleon Rama, to prevent the
from all the punitive consequences of his President from exercising executive power in
criminal act, including the disqualifications or derogation of the judicial power.
disabilities based on the finding of guilt. But it
relieves him from nothing more. "To say, Indeed, an appeal brings the entire case
however, that the offender is a `new man', within the exclusive jurisdiction of the
and `as innocent as if he had never committed appellate court. A becoming regard for the
the offense;' is to ignore the difference doctrine of separation of powers demands
between the crime and the criminal. A person that such exclusive authority of the appellate
adjudged guilty of an offense is a convicted court be fully respected and kept unimpaired.
criminal, though pardoned; he may be For truly, had not the present Constitution
deserving of punishment, though left adopted the "conviction by final judgment"
unpunished; and the law may regard him as limitation, the President could, at any time,
more dangerous to society than one never and even without the knowledge of the court,
found guilty of crime, though it places no extend executive clemency to any one whom
restraints upon him following his conviction." he, in good faith or otherwise, believes to
merit presidential mercy. It cannot be denied
that under the Jones Law and the 1981
A pardon looks to the future. It is not
amendment to the 1973 Constitution on the
retrospective. It makes no amends for the
pardoning power which did not require
past. It affords no relief for what has been
conviction, the President had unimpeded
suffered by the offender. It does not impose
power to grant pardon even before the
upon the government any obligation to make
criminal case could be heard. And under the
reparation for what has been suffered. "Since
1935 Constitution which required
the offense has been established by judicial
"conviction" only, the power could be
proceedings, that which has been done or
exercised at any time after conviction and
suffered while they were in force is presumed
regardless of the pendency of the appeal. In
to have been rightfully done and justly
either case, there could be the risk not only of
suffered, and no satisfaction for it can be
a failure of justice but also of a frustration of
required." This would explain why petitioner,
the system of administration of justice in view
though pardoned, cannot be entitled to
of the derogation of the jurisdiction of the
receive backpay for lost earnings and benefits.
trial or appellate court. Where the President
[Monsanto vs. Factoran, G.R. No. 78239,
is not so prevented by the Constitution, not
February 9, 1989]
even Congress can impose any restriction to
prevent a presidential folly. Hence, nothing
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good reputation and unstained character petitioner who is innocent from the start and
prior to the finding of guilt. to make reparation for what he has suffered
as a result of his unjust dismissal from the
In the case at bar, petitioner was found service. To rule otherwise would defeat the
administratively liable for dishonesty and very intention of the executive clemency, i.e.,
consequently dismissed from the service. to give justice to petitioner. Moreover, the
However, he was later acquitted by the trial right to back wages is afforded to those who
court of the charge of qualified theft based on have been illegally dismissed and were thus
the very same acts for which he was ordered reinstated or to those otherwise
dismissed. The acquittal of petitioner by the acquitted of the charges against them. There
trial court was founded not on lack of proof is no doubt that petitioner's case falls within
beyond reasonable doubt but on the fact that the situations aforementioned to entitle him
petitioner did not commit the offense to back wages. [Garcia vs. Commission on
imputed to him. Aside from finding him Audit, G.R. No. 75025, September 14, 1993]
innocent of the charge, the trial court
commended petitioner for his concern and
dedication as a public servant. Verily,
petitioner's innocence is the primary reason
TORRES VS GONZALES
behind the grant of executive clemency to
him, bolstered by the favorable A CONDITION IN THE GRANT OF PARDON
recommendations for his reinstatement by THAT THE PARDONEE SHALL NOT VIOLATE
the Ministry of Transportation and ANY OTHER LAWS DOES NOT REQUIRE
Communications and the Civil Service CONVICTION BEFORE THE PARDON MAY BE
Commission. WITHDRAWN
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DOCTRINE:
SABELLO VS DECS
The very essence of a pardon is
THE GRANT OF PARDON, AND THE
forgiveness or remission of guilt
SUBSEQUENT APPOINTMENT OF THE
not forgetfulness. It does not erase
PARDONEE TO THE GOVERNMENT SERVICE
the fact of the commission of the
SHOULD ENTITLE THE PARDONEE TO HIS
crime and the conviction thereof.
FORMER POSITION
DOCTRINE:
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LLAMAS VS ORBOS
EXECUTIVE CLEMENCY MAY BE EXTENDED Section 20. The President may contract or
TO ADMINSITRATIVE CASES guarantee foreign loans on behalf of the
Republic of the Philippines with the prior
FACTS: Ocampo III was the governor of
concurrence of the Monetary Board, and
Tarlac Province. Llamas together with some
subject to such limitations as may be provided
other complainants filed an administrative
by law. The Monetary Board shall, within thirty
case against Ocampo III for alleged acts
days from the end of every quarter of the
constituting graft and corruption. Ocampo III
calendar year, submit to the Congress a
was found guilty. He was suspended for office
complete report of its decisions on applications
for 90 days hence his vice governor, Llamas,
for loans to be contracted or guaranteed by the
assumed office. In not less than 30 days
Government or government-owned and
however, Ocampo III returned with an AO
controlled corporations which would have the
showing that he was pardoned hence he can
effect of increasing the foreign debt, and
resume office without completing the 90 day
containing other matters as may be provided
suspension imposed upon him.
by law.
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Philippines, Article VII, Section 10[7]), which mission. Ratification, on the other hand, is the
are, however, distinct and different from formal act by which a state confirms and
"executive agreements", which may be validly accepts the provisions of a treaty concluded
entered into without such concurrence. by its representative. It is generally held to be
an executive act, undertaken by the head of
"Treaties are formal documents which the state or of the government.
require ratification with the approval of two-
thirds of the Senate. Executive agreements Thus, Executive Order No. 459 issued by
become binding through executive action President Fidel V. Ramos on November 25,
without the need of a vote by the Senate or by 1997 provides the guidelines in the
Congress. negotiation of international agreements and
its ratification. It mandates that after the
treaty has been signed by the Philippine
". . . the right of the Executive to enter into representative, the same shall be transmitted
binding agreements without the necessity of to the Department of Foreign Affairs. The
subsequent Congressional approval has been Department of Foreign Affairs shall then
confirmed by long usage. From the earliest prepare the ratification papers and forward
days of our history we have entered into the signed copy of the treaty to the President
executive agreements covering such subjects for ratification. After the President has
as commercial and consular relations, most- ratified the treaty, the Department of Foreign
favored-nation rights, patent rights, Affairs shall submit the same to the Senate for
trademark and copyright protection, postal concurrence. Upon receipt of the concurrence
and navigation arrangements and the of the Senate, the Department of Foreign
settlement of claims. The validity of these has Affairs shall comply with the provisions of the
never been seriously questioned by our treaty to render it effective.
courts. [Commissioner of Customs vs.
Eastern Sea Trading [G.R. No. L-14279,
October 31, 1961] Petitioners' submission that the Philippines is
bound under treaty law and international law
to ratify the treaty which it has signed is
without basis. The signature does not signify
THE SENATE DOES NOT RATIFY TREATIES, the final consent of the state to the treaty. It is
IT ONLY CONCURS the ratification that binds the state to the
Petitioners' arguments equate the signing of provisions thereof. In fact, the Rome Statute
the treaty by the Philippine representative itself requires that the signature of the
with ratification. It should be underscored representatives of the states be subject to
that the signing of the treaty and the ratification, acceptance or approval of the
ratification are two separate and distinct signatory states. Ratification is the act by
steps in the treaty-making process. As earlier which the provisions of a treaty are formally
discussed, the signature is primarily intended confirmed and approved by a State. By
as a means of authenticating the instrument ratifying a treaty signed in its behalf, a state
and as a symbol of the good faith of the expresses its willingness to be bound by the
parties. It is usually performed by the state's provisions of such treaty. After the treaty is
authorized representative in the diplomatic signed by the state's representative, the
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SUBIJANO, CHRISTOPHER
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President, being accountable to the people, is government to transmit the signed text of
burdened with the responsibility and the duty Rome Statute to the Senate. [Pimentel vs.
to carefully study the contents of the treaty Executive Secretary, G.R. No. 158088, July 6,
and ensure that they are not inimical to the 2005]
interest of the state and its people. Thus, the
President has the discretion even after the
signing of the treaty by the Philippine
representative whether or not to ratify the
same. The Vienna Convention on the Law of COMMISSIONER OF CUSTOMS VS EASTERN
Treaties does not contemplate to defeat or SEA TRADING
even restrain this power of the head of states.
If that were so, the requirement of ratification EXECUTIVE AGREEMENTS DO NOT NEED
of treaties would be pointless and futile. It has THE CONCURRENCE OF THE SENATE
been held that a state has no legal or even
moral duty to ratify a treaty which has been FACTS: EST was a shipping company charged
signed by its plenipotentiaries. There is no in the importation from Japan of onion and
legal obligation to ratify a treaty, but it goes garlic into the Philippines. In 1956, the
without saying that the refusal must be based Commissioner of Customs ordered the
on substantial grounds and not on superficial seizure and forfeiture of the import goods
or whimsical reasons. Otherwise, the other because EST was not able to comply with
state would be justified in taking offense. Central Bank Circulars 44 and 45. The said
circulars were pursuant to EO 328 w/c
It should be emphasized that under our sought to regulate the importation of such
Constitution, the power to ratify is vested in non-dollar goods from Japan (as there was a
the President, subject to the concurrence of Trade and Financial Agreement b/n the
the Senate. The role of the Senate, however, is Philippines and Japan then). EST questioned
limited only to giving or withholding its the validity of the said EO averring that the
consent, or concurrence, to the ratification. said EO was never concurred upon by the
Hence, it is within the authority of the Senate. The issue was elevated to the Court of
President to refuse to submit a treaty to the Tax Appeals and the latter ruled in favor of
Senate or, having secured its consent for its EST. The Commissioner appealed.
ratification, refuse to ratify it. Although the
refusal of a state to ratify a treaty which has DOCTRINE:
been signed in its behalf is a serious step that
should not be taken lightly, such decision is The concurrence of the said House
within the competence of the President alone, of Congress is required by our
which cannot be encroached by this Court via fundamental law in the making of
a writ of mandamus. This Court has no TREATIES, which are, however,
jurisdiction over actions seeking to enjoin the distinct and different from
President in the performance of his official EXECUTIVE AGREEMENTS, which
duties. The Court, therefore, cannot issue the may be validly entered into
writ of mandamus prayed for by the without such concurrence.
petitioners as it is beyond its jurisdiction to
compel the executive branch of the
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SUBIJANO, CHRISTOPHER
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TREATIES are formal documents du Affairs in UN. The provisions of the Statute
which require ratification with the however require that it be subject to
approval of two-thirds of the ratification, acceptance or approval of the
Senate. EXECUTIVE AGREEMENTS signatory state.
become binding through executive
action without the need of a vote Petitioners contend that ratification of a
by the Senate or by Congress. treaty, under both domestic and international
law, is a function of the Senate, hence it is the
TREATIES: International duty of the Executive Department to transmit
agreements involving political the signed copy to the senate to allow it to
issues or changes of national exercise its discretion.
policy and those involving
international agreements of
permanent character. DOCTRINE:
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between the USA and the RP. respondents assert the constitutionality of
the Agreement.
ViaExchange of Notes No. BFO-028-03 dated
May 13, 2003 (E/N BFO-028-03, hereinafter), ISSUES:
the RP, represented by then DFA Secretary
Ople, agreed with and accepted the US 1) whether or not the Agreement was
proposals embodied under the US Embassy contracted validly, which resolves itself into the
Note adverted to and put in effect the question of whether or not respondents gravely
Agreement with the US government.Inesse, abused their discretion in concluding it; and
theAgreementaims to protect what it refers to
2) whether or not the Agreement,which has not
and defines aspersons of the RP and US from
been submitted to the Senate for concurrence,
frivolous and harassment suits that might be
contravenes and undermines the Rome Statute
brought against them in international
and other treaties.But because respondents
tribunals.[8]It is reflective of the increasing
expectedly raised it, we shall first tackle the
pace of the strategic security and defense
issue of petitioners legal standing.
partnership between the two countries.As of
May 2, 2003, similar bilateral agreements
HELD: This petition is bereft of merit.
have been effected by and between theUSand
33 other countries.
REMEDIAL LAW:locus standi of petitioner
In response to a query of then Solicitor
Locus standi is a right of appearance in a court
General Alfredo L. Benipayo on the status of
of justice on a given question. Specifically, it is
the non-surrender agreement, Ambassador
a party's personal and substantial interest in
Ricciardone replied in his letter of October 28,
a case where he has sustained or will sustain
2003 that the exchange of diplomatic notes
direct injury as a result of the act being
constituted a legally binding agreement under
challenged, and calls for more than just a
international law; and that, under US law, the
generalized grievance. The term interest
said agreement did not require the advice and
refers to material interest, as distinguished
consent of the US Senate.
from one that is merely incidental.The
rationale for requiring a party who challenges
In this proceeding, petitioner imputes grave
the validity of a law or international
abuse of discretion to respondents in
agreement to allege such a personal stake in
concluding and ratifying the Agreement and
the outcome of the controversy is to assure
prays that it be struck down as
the concrete adverseness which sharpens the
unconstitutional, or at least declared as
presentation of issues upon which the court
without force and effect.
so largely depends for illumination of difficult
constitutional questions.
For their part, respondents question
petitioners standing to maintain a suit and
Locus standi, however, is merely a matter of
counter that the Agreement, being in the
procedure and it has been recognized that, in
nature of an executive agreement, does not
some cases, suits are not brought by parties
require Senate concurrence for its efficacy.
who have been personally injured by the
And for reasons detailed in their comment,
operation of a law or any other government
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act, but by concerned citizens, taxpayers, or satisfies the requirement of personal interest.
voters who actually sue in the public
interest.Consequently, in a catena of cases, In the case at bar, petitioners representatives
this Court has invariably adopted a liberal have complied with the qualifying conditions
stance on locus standi. or specific requirements exacted under
thelocus standirule.As citizens, their interest
Going by the petition, petitioners in the subject matter of the petition is direct
representatives pursue the instant suit and personal.At the very least, their
primarily as concerned citizens raising issues assertions questioning theAgreementare
of transcendental importance, both for the made of a public right,i.e., to ascertain that
Republic and the citizenry as a whole. theAgreementdid not go against established
national policies, practices, and obligations
When suing as a citizen to question the bearing on the States obligation to the
validity of a law or other government action, a community of nations.
petitioner needs to meet certain specific
requirements before he can be clothed with POLITICAL LAW: Validity of the RP-US
standing.Francisco, Jr. v. Nagmamalasakit na Non-Surrender Agreement
mga Manananggol ng mga Manggagawang
Pilipino, Inc.expounded on this requirement, Petitioners initial challenge against the
thus: Agreement relates to form, its threshold
posture being that E/N BFO-028-03 cannot be
In a long line of cases, however, concerned a valid medium for concluding the Agreement.
citizens, taxpayers and legislators when
specific requirements have been met have Petitioners contention perhaps taken
been given standing by this Court. unaware of certain well-recognized
international doctrines, practices, and jargon
When suing as acitizen, the interest of the is untenable. One of these is the doctrine of
petitioner assailing the constitutionality of a incorporation, as expressed in Section 2,
statute must be direct and personal. He must Article II of the Constitution, wherein the
be able to show, not only that the law or any Philippines adopts the generally accepted
government act is invalid, but also that he principles of international law and
sustained or is in imminent danger of international jurisprudence as part of the law
sustaining some direct injury as a result of its of the land and adheres to the policy of peace,
enforcement, and not merely that he suffers cooperation, and amity with all nations.An
thereby in some indefinite way.It must exchange of notes falls into the category of
appear that the person complaining has been inter-governmental agreements,which is an
or is about to be denied some right or internationally accepted form of international
privilege to which he is lawfully entitled or agreement. The United Nations Treaty
that he is about to be subjected to some Collections (Treaty Reference Guide) defines
burdens or penalties by reason of the statute the term as follows:
or act complained of.In fine, when the
proceeding involves the assertion of a public An exchange of notes is a record of a routine
right, the mere fact that he is a citizen agreement, that has many similarities with
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the private law contract.The agreement POLITICAL LAW: Senate Concurrence Not
consists of the exchange of two documents, Required; treaties
each of the parties being in the possession of
the one signed by the representative of the Article 2 of the Vienna Convention on the Law
other. Under the usual procedure, the of Treaties defines a treaty as an international
accepting State repeats the text of the offering agreement concluded between states in
State to record its assent.The signatories of written form and governed by international
the letters may be government Ministers, law,whether embodied in a single instrument
diplomats or departmental heads.The or in two or more related instrumentsand
technique of exchange of notes is frequently whatever its particular
resorted to, either because of its speedy designation.International agreements may be
procedure, or, sometimes, to avoid the in the form of (1) treaties that require
process of legislative approval. legislative concurrence after executive
ratification; or (2) executive agreements that
In another perspective, the terms exchange of are similar to treaties, except that they do not
notes and executive agreements have been require legislative concurrence and are
used interchangeably, exchange of notes usually less formal and deal with a narrower
being considered a form of executive range of subject matters than treaties.
agreement that becomes binding through
executive action. On the other hand, executive Under international law, there is no
agreements concluded by the President difference between treaties and executive
sometimes take the form of exchange of notes agreements in terms of their binding effects
and at other times that of more formal on the contracting states concerned,as long as
documents denominated agreements or the negotiating functionaries have remained
protocols. As former US High Commissioner within their powers.Neither,on the domestic
to the Philippines Francis B. Sayre observed sphere, can one be held valid if it violates the
in his work,The Constitutionality of Trade Constitution.Authorities are, however, agreed
Agreement Acts: that one is distinct from another for accepted
reasons apart from the concurrence-
The point where ordinary correspondence requirement aspect. As has been observed by
between this and other governments ends US constitutional scholars, a treaty has
and agreements whether denominated greater dignity than an executive agreement,
executive agreements or exchange of notes or because its constitutional efficacy is beyond
otherwise begin, may sometimes be difficult doubt, a treaty having behind it the authority
of ready ascertainment. It is fairly clear from of the President, the Senate, and the people;a
the foregoing disquisition that E/NBFO-028- ratified treaty, unlike an executive agreement,
03be it viewed as the Non-Surrender takes precedence over any prior statutory
Agreement itself, or as an integral instrument enactment.
of acceptance thereof or as consent to be
bound is a recognized mode of concluding a POLITICAL LAW: The Agreement Not in
legally binding international written contract Contravention of the Rome Statute
among nations.
Contrary to petitioners pretense,
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theAgreementdoes not contravene or provision states that no person who has been
undermine, nor does it differ from, the Rome tried by another court for conduct
Statute.Far from going against each other, one [constituting crimes within its jurisdiction]
complements the other.As a matter of fact, the shall be tried by the [International Criminal]
principle of complementarity underpins the Court with respect to the same conduct.
creation of the ICC.As aptly pointed out by
respondents and admitted by petitioners, the The foregoing provisions of the Rome Statute,
jurisdiction of the ICC is to be complementary taken collectively, argue against the idea of
to national criminal jurisdictions of the jurisdictional conflict between the Philippines,
signatory states. Art. 1 of the Rome Statute as party to the non-surrender agreement, and
pertinently provides: the ICC; or the idea of
theAgreementsubstantially impairing the
Article 1 value of the RPs undertaking under the Rome
Statute.Ignoring for a while the fact that the
The Court RP signed the Rome Statute ahead of the
Agreement, it is abundantly clear to us that
AnInternational Crimininal Court(the Court) the Rome Statute expressly recognizes the
is hereby established.It x x xshall have the primary jurisdiction of states, like the RP,
power to exercise its jurisdictionover persons over serious crimes committed within their
for the most serious crimes of international respective borders, the complementary
concern, as referred to in this Statute, jurisdiction of the ICC coming into play only
andshall be complementary to national when the signatory states are unwilling or
criminal jurisdictions.The jurisdiction and unable to prosecute.
functioning of the Court shall be governed by
the provisions of this Statute. Given the above consideration, petitioners
suggestionthat the RP, by entering into
Significantly, the sixth preambular paragraph theAgreement, violated its duty required by
of the Rome Statute declares that it is the duty the imperatives of good faith and breached its
of every State to exercise its criminal commitment under the Vienna Conventionto
jurisdiction over those responsible for refrain from performing any act tending to
international crimes.This provision indicates impair the value of a treaty, e.g., the Rome
that primary jurisdiction over the so-called Statutehas to be rejected outright.For nothing
international crimes rests, at the first instance, in the provisions of the Agreement,in relation
with the state where the crime was to the Rome Statute, tends to diminish the
committed; secondarily, with the ICC in efficacy of the Statute, let alone defeats the
appropriate situations contemplated under purpose of the ICC.Lest it be overlooked, the
Art. 17, par. 1of theRomeStatute. Rome Statute contains a proviso that enjoins
the ICC from seeking the surrender of an
Of particular note is the application of the erring person, should the process require the
principle ofne bis in idemunder par. 3 of Art. requested state to perform an act that would
20, Rome Statute, which again underscores violate some international agreement it has
the primacy of the jurisdiction of a state vis-a- entered into.We refer to Art. 98(2) of the
vis that of the ICC.As far as relevant, the Rome Statute, which reads:
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contrary to international law principles. Petitioners final point revolves around the
necessity of the Senates concurrence in the
The Court is not persuaded. Suffice it to state Agreement.And without specifically saying so,
in this regard that the non-surrender petitioner would argue that the non-
agreement, as aptly described by the Solicitor surrender agreement was executed by the
General, is an assertion by the Philippines of President, thru the DFA Secretary, in grave
its desire to try and punish crimes under its abuse of discretion.
national law. The agreement is a recognition
of the primacy and competence of the The Court need not delve on and belabor the
country's judiciary to try offenses under its first portion of the above posture of
national criminal laws and dispense justice petitioner, the same having been discussed at
fairly and judiciously. length earlier on.As to the second portion, We
wish to state thatpetitioner virtually faults
Petitioner, we believe, labors under the the President for performing, through
erroneous impression that the Agreement respondents, a task conferred the President
would allow Filipinos and Americans by the Constitutionthe power to enter into
committing high crimes of international international agreements.
concern to escape criminal trial and
punishment.This is manifestly By constitutional fiat and by the nature of his
incorrect.Persons who may have committed or her office, the President, as head of state
acts penalized under the Rome Statute can be and government, is the sole organ and
prosecuted and punished in the Philippines or authority in the external affairs of the country.
in the US; or with the consent of the RP or the The Constitution vests in the President the
US, before the ICC, assuming, for the nonce, power to enter into international agreements,
that all the formalities necessary to bind both subject, in appropriate cases, to the required
countries to the Rome Statute have been concurrence votes of the Senate.But as earlier
met.For perspective, what the Agreement indicated, executive agreements may be
contextually prohibits is the surrender by validly entered into without such
either party of individuals to international concurrence.As the President wields vast
tribunals, like the ICC, without the consent of powers and influence, her conduct in the
the other party, which may desire to external affairs of the nation is,
prosecute the crime under its existing asBayanwould put it, executive
laws.With the view we take of things, there is altogether.The right of the President to enter
nothing immoral or violative of international into or ratify binding executive agreements
law concepts in the act of the Philippines of has been confirmed by long practice.
assuming criminal jurisdiction pursuant to
the non-surrender agreement over an offense In thus agreeing to conclude
considered criminal by both Philippine laws theAgreementthru E/N BFO-028-03, then
and the Rome Statute. President Gloria Macapagal-Arroyo,
represented by the Secretary of Foreign
REMEDIAL LAW: No Grave Abuse of Affairs, acted within the scope of the
Discretion authority and discretion vested in her by the
Constitution.At the end of the day, the
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Presidentby ratifying, thru her deputies, the asserts that this option of the Philippines
non-surrender agreementdid nothing more under Sec. 17 of RA 9851 is not subject to the
than discharge a constitutional duty and consent of theUS, and any derogation of Sec.
exercise a prerogative that pertains to her 17 of RA 9851, such as requiring the consent
office. of the US before the Philippines can exercise
such option, requires an amendatory law.In
POLITICAL LAW: Agreement Need Not Be line with this scenario, the view strongly
in the Form of a Treaty argues that theAgreementprevents
thePhilippineswithout the consent of
A view is advanced that the Agreement theUSfrom surrendering to any international
amends existing municipal laws on the States tribunal US nationals accused of crimes
obligation in relation to grave crimes against covered by RA 9851, and, thus, in effect
the law of nations,i.e., genocide, crimes amends Sec. 17 of RA 9851.Consequently, the
against humanity and war crimes.Relying on view is strongly impressed that the
the above-quoted statutory proviso, the view Agreement cannot be embodied in a simple
posits that the Philippine is required to executive agreement in the form of an
surrender to the proper international tribunal exchange of notes but must be implemented
those persons accused of the grave crimes through an extradition law or a treaty with
defined under RA 9851, if it does not exercise the corresponding formalities.
its primary jurisdiction to prosecute them.
Moreover, consonant with the foregoing view,
The basic premise rests on the interpretation citing Sec. 2, Art. II of the Constitution, where
that if it does not decide to prosecute a thePhilippinesadopts, as a national policy, the
foreign national for violations of RA 9851, the generally accepted principles of international
Philippines has only two options, to wit: (1) law as part of the law of the land, the Court is
surrender the accused to the proper further impressed to perceivethe Rome
international tribunal; or (2) surrender the Statute as declaratory of customary
accused to another State if such surrender is international law.In other words, the Statute
pursuant to the applicable extradition laws embodies principles of law which constitute
and treaties.But the Philippines may exercise customary international law or custom and
these options only in cases where another for which reason it assumes the status of an
court or international tribunal is already enforceable domestic law in the context of the
conducting the investigation or undertaking aforecited constitutional provision.As a
the prosecution of such crime; otherwise, the corollary, it is argued that any derogation
Philippines must prosecute the crime before from the Rome Statute principles cannot be
its own courts pursuant to RA 9851. undertaken via a mere executive agreement,
which, as an exclusive act of the executive
Posing the situation of a US national under branch, can only implement, but cannot
prosecution by an international tribunal for amend or repeal, an existing
any crime under RA 9851, the Philippines has law.TheAgreement, so the argument goes,
the option to surrender such US national to seeks to frustrate the objects of the principles
the international tribunal if it decides not to of law or alters customary rules embodied in
prosecute such US national here.The view the Rome Statute.
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international law or to mark its precise and (3) duration. While,opinio juris, the
boundaries, or to enumerate or define by psychological element, requires that the state
statute all the acts which that law condemns. practice or norm be carried out in such a way,
An Act of Congress punishing the crime of as to be evidence of a belief that this practice
piracy as defined by the law of nations is an is rendered obligatory by the existence of a
appropriate exercise of its constitutional rule of law requiring it.
authority, Art. I, s 8, cl. 10, to define and
punish the offense since it has adopted by The term jus cogens means the compelling
reference the sufficiently precise definition of law.Corollary, ajus cogensnorm holds the
international law. Similarly by the reference highest hierarchical position among all other
in the 15th Article of War to offenders or customary norms and principles.As a
offenses that by the law of war may be triable result,jus cogensnorms are deemed
by such military commissions. Congress has peremptory and non-derogable.When applied
incorporated by reference, as within the to international crimes, jus cogens crimes
jurisdiction of military commissions, all have been deemed so fundamental to the
offenses which are defined as such by the law existence of a just international legal order
of war, and which may constitutionally be that states cannot derogate from them, even
included within that jurisdiction. by agreement.
This rule finds an even stronger hold in the These jus cogens crimes relate to the
case of crimes against humanity. It has been principle of universal jurisdiction, i.e., any
held that genocide, war crimes and crimes state may exercise jurisdiction over an
against humanity have attained the status of individual who commits certain heinous and
customary international law.Some even go so widely condemned offenses, even when no
far as to state that these crimes have attained other recognized basis for jurisdiction
the status of jus cogens. exists.The rationale behind this principle is
that the crime committed is so egregious that
Customary international law or international it is considered to be committed against all
custom is a source of international law as members of the international community and
stated in the Statute of the ICJ. It is defined as thus granting every State jurisdiction over the
the general and consistent practice of states crime.
recognized and followed by them from a
sense of legal obligation.In order to establish Therefore, even with the current lack of
the customary status of a particular norm, domestic legislation on the part of the US, it
two elements must concur: State practice, the still has both the doctrine of incorporation
objective element; andopinio juris sive and universal jurisdiction to try these crimes.
necessitates, the subjective element.
WHEREFORE, the petition for certiorari,
State practice refers to the continuous mandamus and prohibition is hereby
repetition of the same or similar kind of acts DISMISSED for lack of merit.
or norms by States.It is demonstrated upon
the existence of the following elements: (1)
generality; (2) uniformity and consistency;
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