Professional Documents
Culture Documents
Atienza
Gr No. 171671, June 18, 2012
Peralta, J.:
FACTS:
ISSUE: (1) Did the Court commit an error in denying the people due process when
it resolved issues not raised by respondents in their demurrer to evidence,
without affording the prosecution an opportunity to be heard thereon.
(2) Has double jeopardy set in?
(2) Yes. The elements of double jeopardy are (1) the complaint or
information was sufficient in form and substance to sustain a conviction; (2) the
court had jurisdiction; (3) the accused had been arraigned and had pleaded; and (4)
the accused was convicted or acquitted, or the case was dismissed without his
express consent. All are attendant in the present case: (1) the Information filed
before the Sandiganbayan in Criminal Case No. 26678 against respondents were
sufficient in form and substance to sustain a conviction; (2) the Sandiganbayan had
jurisdiction over Criminal Case No. 26678; (3) respondents were arraigned and
entered their respective pleas of not guilty; and (4) the Sandiganbayan dismissed
Criminal Case No. 26678 on a Demurrer to Evidence on the ground that not all the
elements of the offense as charge exist in the case at bar, which amounts to an
acquittal from which no appeal can be had. In criminal cases, the grant of
demurrer is tantamount to an acquittal and the dismissal order may not be appealed
because this would place the accused in double jeopardy. Although the dismissal
order is not subject to appeal, it is still reviewable but only
through certiorari under Rule 65 of the Rules of Court. For the writ to issue, the
trial court must be shown to have acted with grave abuse of discretion amounting
to lack or excess of jurisdiction such as where the prosecution was denied the
opportunity to present its case or where the trial was a sham, thus, rendering the
assailed judgment void. The burden is on the petitioner to clearly demonstrate that
the trial court blatantly abused its authority to a point so grave as to deprive it of its
very power to dispense justice. In the present case, no such circumstances exist to
warrant a departure from the general rule and reverse the findings of the
Sandiganbayan.
REPUBLIC OF THE PHILIPPINES v. KERRY LAO ONG
G.R. No. 175430 June 18, 2012
FACTS:
Respondent Ong, then 38 years old, filed a Petition for Naturalization. Ong
alleged in his petition that he has been a "businessman/business manager" since
1989, earning an average annual income of P150,000.00. When he testified,
however, he said that he has been a businessman since he graduated from college
in 1978. Moreover, Ong did not specify or describe the nature of his business.
As proof of his income, Ong presented four tax returns for the years 1994 to
1997. Based on these returns, Ongs gross annual income was P60,000.00 for 1994;
P118,000.00 for 1995; P118,000.00 for 1996; and P128,000.00 for 1997. On
November 23, 2001, the trial court granted Ongs petition.
The Republic, through the Solicitor General, appealed to the CA. The
Republic faulted the trial court for granting Ong's petition despite his failure to
prove that he possesses a known lucrative trade, profession or lawful occupation as
required under Section 2, fourth paragraph of the Revised Naturalization Law.
The Republic posited that, contrary to the trial courts finding, respondent
Ong did not prove his allegation that he is a businessman/business manager
earning an average income of P150,000.00 since 1989. His income tax returns
belie the value of his income. Moreover, he failed to present evidence on the nature
of his profession or trade, which is the source of his income. Considering that he
has four minor children (all attending exclusive private schools), he has declared
no other property and/or bank deposits, and he has not declared owning a family
home, his alleged income cannot be considered lucrative. Under the circumstances,
the Republic maintained that respondent Ong is not qualified as he does not
possess a definite and existing business or trade.
The appellate court dismissed the Republic's appeal. The appellate court
denied the Republic's motion for reconsideration.
ISSUE: Whether or not respondent Ong has proved that he has some known
lucrative trade, profession or lawful occupation in accordance with Section 2,
fourth paragraph of the Revised Naturalization Law?
It has been held that in determining the existence of a lucrative income, the
courts should consider only the applicant's income; his or her spouses income
should not be included in the assessment. The spouses additional income is
immaterial "for under the law the petitioner should be the one to possess some
known lucrative trade, profession or lawful occupation to qualify him to become a
Filipino citizen." Lastly, the Court has consistently held that the applicant's
qualifications must be determined as of the time of the filing of his petition.
FACTS:
A vehicle of Asian Land Strategies Corporation (Asian Land) arrived at the house
of Lolita M. Lapore. The arrival of the vehicle awakened Lolitas son, Enrique
Lapore (Bong), and Benhur Pardico (Ben), who were then both staying in her
house. When Lolita went out to investigate, she saw two uniformed guards
disembarking from the vehicle. One of them immediately asked Lolita where they
could find her son Bong. Before Lolita could answer, the guard saw Bong and told
him that he and Ben should go with them to the security office of Asian Land
because a complaint was lodged against them for theft of electric wires and lamps
in the subdivision. Shortly thereafter, Bong, Lolita and Ben were in the office of
the security department of Asian Land also located in Grand Royale Subdivision.
Petitioners essentially assail the sufficiency of the amparo petition. They contend
that the writ of amparo is available only in cases where the factual and legal bases
of the violation or threatened violation of the aggrieved partys right to life, liberty
and security are clear. Petitioners assert that in the case at bench, Virginia
miserably failed to establish all these. First, the petition is wanting on its face as it
failed to state with some degree of specificity the alleged unlawful act or omission
of the petitioners constituting a violation of or a threat to Bens right to life, liberty
and security. And second, it cannot be deduced from the evidence Virginia adduced
that Ben is missing; or that petitioners had a hand in his alleged disappearance. On
the other hand, the entries in the logbook which bear the signatures of Ben and
Lolita are eloquent proof that petitioners released Ben on March 31, 2008 at
around 10:30 p.m. Petitioners thus posit that the trial court erred in issuing the writ
and in holding them responsible for Bens disappearance.
The budding jurisprudence on amparo blossomed in Razon, Jr. v. Tagitis when this
Court defined enforced disappearances. The Court in that case applied the
generally accepted principles of international law and adopted the International
Convention for the Protection of All Persons from Enforced Disappearances
definition of enforced disappearances, as "the arrest, detention, abduction or any
other form of deprivation of liberty by agents of the State or by persons or groups
of persons acting with the authorization, support or acquiescence of the State,
followed by a refusal to acknowledge the deprivation of liberty or by concealment
of the fate or whereabouts of the disappeared person, which place such a person
outside the protection of the law."
From the statutory definition of enforced disappearance, thus, we can derive the
following elements that constitute it:
(a) that there be an arrest, detention, abduction or any form of deprivation of
liberty;
(b) that it be carried out by, or with the authorization, support or acquiescence of,
the State or a political organization;
(c) that it be followed by the State or political organizations refusal to acknowledge
or give information on the fate or whereabouts of the person subject of the amparo
petition; and,
(d) that the intention for such refusal is to remove subject person from the
protection of the law for a prolonged period of time.
As thus dissected, it is now clear that for the protective writ of amparo to issue,
allegation and proof that the persons subject thereof are missing are not enough. It
must also be shown and proved by substantial evidence that the disappearance was
carried out by, or with the authorization, support or acquiescence of, the State or a
political organization, followed by a refusal to acknowledge the same or give
information on the fate or whereabouts of said missing persons, with the intention
of removing them from the protection of the law for a prolonged period of time.
Simply put, the petitioner in an amparo case has the burden of proving by
substantial evidence the indispensable element of government participation.
But lest it be overlooked, in an amparo petition, proof of disappearance alone is not
enough. It is likewise essential to establish that such disappearance was carried out
with the direct or indirect authorization, support or acquiescence of the
government. This indispensable element of State participation is not present in this
case. The petition does not contain any allegation of State complicity, and none of
the evidence presented tend to show that the government or any of its agents
orchestrated Bens disappearance. In fact, none of its agents, officials, or employees
were impleaded or implicated in Virginia's amparo petition whether as responsible
or accountable persons.51 Thus, in the absence of an allegation or proof that the
government or its agents had a hand in Bens disappearance or that they failed to
exercise extraordinary diligence in investigating his case, the Court will definitely
not hold the government or its agents either as responsible or accountable persons.
We are aware that under Section 1 of A.M. No. 07-9-12-SC a writ of amparo may
lie against a private individual or entity. But even if the person sought to be held
accountable or responsible in an amparo petition is a private individual or entity,
still, government involvement in the disappearance remains an indispensable
element. Here, petitioners are mere security guards at Grand Royale Subdivision in
Brgy. Lugam, Malolos City and their principal, the Asian Land, is a private entity.
They do not work for the government and nothing has been presented that would
link or connect them to some covert police, military or governmental operation. As
discussed above, to fall within the ambit of A.M. No. 07-9-12-SC in relation to RA
No. 9851, the disappearance must be attended by some governmental involvement.
This hallmark of State participation differentiates an enforced disappearance case
from an ordinary case of a missing person.
DISMISSED
RUSSEL ULYSSES I. NIEVES v. JOCELYN LB. BLANCO, in
her capacity as the Regional Director, Regional Office No. V,
ISSUE:
HELD:
FACTS:
The records show that the respondent, then District Supervisor of Quedan
and Rural Credit Guarantee Corporation (Quedancor), Cagayan de Oro City, was
administratively charged with three (3) counts of dishonesty in connection with his
unauthorized withdrawals of money deposited by Juanito Quino (complainant), a
client of Quedancor.
The complainant (Duque) applied for a restructuring of his loan with
Quedancor and deposited the amount of P50,000.00 to Quedancors cashier for his
Manila account.
In three (3) separate occasions, the respondent (Veloso) , without notice and
authority from the complainant and with the assistance of Quedancors cashier,
managed to withdraw the P50,000.00 deposit.
Upon the discovery of the withdrawals, the complainant demanded the
return of the money and called the attention of the manager of Quedancor in
Cagayan de Oro City, who issued to the respondent a memorandum requiring him
to explain the withdrawals and to return the money.
Veloso, the respondent returned the money. The respondent admitted having
received the P50,000.00 from Quedancors cashier knowing that it was intended
for the, Duques, complainants loan repayment.
Veloso, the respondent was charged by Quedancor with dishonesty, and was
subsequently found guilty of the charges and dismissed from the service. The CSC
affirmed the findings and conclusions of Quedancor on appeal.
Dissatisfied with the adverse rulings of Quedancor and the CSC, the
respondent, Veloso elevated his case to the CA which adjudged him guilty of
dishonesty, but modified the penalty of dismissal to one (1) year suspension from
office without pay.
The CSC argues that the CA disregarded the applicable law and
jurisprudence which penalize the offense of dishonesty with dismissal from the
service. The CSC also argues that there are no mitigating circumstances to warrant
a reduction of the penalty, for the following reasons:
(1) The respondents length of service aggravated his dishonesty since the
respondent took advantage of his authority over a subordinate and disregarded his
oath that a public office is a public trust.
(2) The admission of guilt and the restitution by the respondent were made
in 2003, while the misappropriation took place in 2001.
(3) The respondent was charged with, and admitted having committed,
dishonesty in three separate occasions.
(4) Section 52(A)(1), Rule IV of the Uniform Rules imposes dismissal from
the service for dishonesty, even for the first offense.
PHILCOMSAT. Locsin and Andal filed a petition before the Supreme Court
questioning the hasty approval of the Senate of the Committee Report No. 312.
ISSUE:
The Senate Committees power of inquiry relative to PSR No. 455 has
been passed upon and upheld in the consolidated cases of In the Matter of the
Petition for Habeas Corpus of Camilo L. Sabio which cited Article VI, Section
21 of the Constitution, as follows:
The Court explained that such conferral of the legislative power of inquiry
upon any committee of Congress, in this case, the respondents Senate
Committees, must carry with it all powers necessary and proper for its effective
discharge. On this score, the Senate Committee cannot be said to have acted
with grave abuse of discretion amounting to lack or in excess of jurisdiction
when it submitted Committee Resolution No. 312, given its constitutional
mandate to conduct legislative inquiries. Nor can the Senate Committee be
faulted for doing so on the very same day that the assailed resolution was
submitted. The wide latitude given to Congress with respect to these legislative
inquiries has long been settled, otherwise, Article VI, Section 21 would be
rendered pointless.
MAGDALO PARA SA PAGBABAGO v.
COMMISSION ON ELECTIONS
ISSUE:
HELD:
That the Oakwood incident was widely known and extensively covered by
the media made it a proper subject of judicial notice. Thus, the COMELEC did
not commit grave abuse of discretion when it treated these facts as public
knowledge, and took cognizance thereof without requiring the introduction and
reception of evidence thereon.
The COMELEC did not commit grave abuse of discretion in finding that
MAGDALO uses violence or unlawful means to achieve its goals. Under Article
IX-C, Section 2(5) of the 1987 Constitution, parties, organizations and coalitions
that seek to achieve their goals through violence or unlawful means shall be
denied registration. This disqualification is reiterated in Section 61 of B.P. 881,
which provides that no political party which seeks to achieve its goal through
violence shall be entitled to accreditation.
In the present case, the Oakwood incident was one that was attended with
violence. As publicly announced by the leaders of MAGDALO during the siege,
their objectives were to express their dissatisfaction with the administration of
former President Arroyo and to divulge the alleged corruption in the military and
the supposed sale of arms to enemies of the state. Ultimately, they wanted the
President, her cabinet members, and the top officials of the AFP and the PNP to
resign. To achieve these goals, MAGDALO opted to seize a hotel occupied by
civilians, march in the premises in full battle gear with ammunitions, and plant
explosives in the building. These brash methods by which MAGDALO opted to
ventilate the grievances of its members and withdraw its support from the
government constituted clear acts of violence. The COMELEC did not,
therefore, commit grave abuse of discretion when it treated the Oakwood
standoff as a manifestation of the predilection of MAGDALO for resorting to
violence or threats thereof in order to achieve its objectives.
The finding that MAGDALO seeks to achieve its goals through violence
or unlawful means did not operate as a prejudgment of Criminal Case No. 03-
2784. The power vested by Article IX-C, Section 2(5) of the Constitution and
Section 61 of BP 881 in the COMELEC to register political parties and ascertain
the eligibility of groups to participate in the elections is purely administrative in
character. In exercising this authority, the COMELEC only has to assess whether
the party or organization seeking registration or accreditation pursues its goals
by employing acts considered as violent or unlawful, and not necessarily
criminal in nature.
FACTS:
RULING:
YES.
In every criminal prosecution, the State must prove beyond reasonable doubt
all the elements of the crime charged and the complicity or participation of the
accused. While a lone witness testimony is sufficient to convict an accused in
certain instances, the testimony must be clear, consistent, and crediblequalities
we cannot ascribe to this case. Jurisprudence is consistent that for testimonial
evidence to be believed, it must both come from a credible witness and be credible
in itselftested by human experience, observation, common knowledge and
accepted conduct that has evolved through the years.
Clearly from the foregoing, the prosecution failed to establish by proof
beyond reasonable doubt that appellant was indeed in possession of shabu, and that
he freely and consciously possessed the same.
The presumption of innocence of an accused in a criminal case is a basic
constitutional principle, fleshed out by procedural rules which place on the
prosecution the burden of proving that an accused is guilty of the offense charged
by proof beyond reasonable doubt. Corollary thereto, conviction must rest on the
strength of the prosecutions evidence and not on the weakness of the defense. In
this case, the prosecutions evidence failed to overcome the presumption of
innocence, and thus, appellant is entitled to an acquittal.
Indeed, suspicion no matter how strong must never sway judgment. Where
there is reasonable doubt, the accused must be acquitted even though their
innocence may not have been established. The Constitution presumes a person
innocent until proven guilty by proof beyond reasonable doubt. When guilt is not
proven with moral certainty, it has been our policy of long standing that the
presumption of innocence must be favored, and exoneration granted as a matter of
right.
CLAVITE-VIDAL VS. AGUAM
G.R. No. 174369 June 20, 2012
FACTS:
RULING:
YES.
The fact of impersonation was proven with certainty. Judge Balindong
observed upon approaching Aguam during a hearing that she is not the person
whose picture was attached to the Picture Seat Plan. This finding debunks Aguams
claim that she attached her high school picture on the Picture Seat Plan. The
records also validate Judge Balindongs finding that Aguams specimen signatures
written on a piece of paper10 are starkly different from Aguams supposed
signature on the Picture Seat Plan.11 Then there is the discernible difference in
Aguams handwriting and signature on the Personal Data Sheet12 and the
impersonators handwriting and signature on the Picture Seat Plan. Taken together,
the evidence leads to no other conclusion than that somebody else took the
examination using Aguams identity.
For Aguam to assert that she herself took and passed the examination when
in fact somebody else took it for her constitutes dishonesty. Every employee of the
Judiciary should be an example of integrity, uprightness and honesty. Like any
public servant, she must exhibit the highest sense of honesty and integrity not only
in the performance of her official duties but also in her personal and private
dealings with other people, to preserve the courts good name and standing. The
image of a court of justice is mirrored in the conduct, official and otherwise, of the
personnel who work thereat, from the judge to the lowest of its personnel. Court
personnel have been enjoined to adhere to the exacting standards of morality and
decency in their professional and private conduct in order to preserve the good
name and integrity of the courts of justice. Here, Aguam failed to meet these
stringent standards set for a judicial employee and does not therefore deserve to
remain with the Judiciary.
FACTS:
In May 2007 Romeo M. Jalosjos, Jr., petitioner in G.R. 192474, ran for
Mayor of Tampilisan, Zamboanga del Norte, and won.While serving as Tampilisan
Mayor, he bought a residential house and lot inBarangayVeteransVillage, Ipil,
Zamboanga Sibugay and renovated and furnished the same.In September 2008 he
began occupying the house.
After eight months or on May 6, 2009 Jalosjos applied with the Election
Registration Board (ERB) of Ipil, Zamboanga Sibugay, for the transfer of his
voters registration record to Precinct 0051F ofBarangayVeteransVillage.Dan
Erasmo, Sr., respondent in G.R. 192474, opposed the application.After due
proceedings, the ERB approved Jalosjos application and denied Erasmos
opposition.
Jalosjos elevated the matter to the Court of Appeals (CA) through a petition
for certiorari with an application for the issuance of a writ of preliminary
injunction which was granted. On November 26, 2009 the CA granted his
application and enjoined the courts below from enforcing their decisions, with the
result that his name was reinstated in the Barangay Veterans Village voters list
pending the resolution of the petition.
On November 28, 2009 Jalosjos filed his Certificate of Candidacy (COC) for
the position of Representative of the Second District of Zamboanga Sibugay for
the May 10, 2010 National Elections.This prompted Erasmo to file a petition to
deny due course to or cancel his COC before the COMELEC,claiming that Jalosjos
made material misrepresentations in that COC when he indicated in it that he
resided in Ipil, Zamboanga Sibugay.But the Second Division of the COMELEC
issued a joint resolution, dismissing Erasmos petitions for insufficiency in form
and substance.
ISSUE: Whether or not the Supreme Court has jurisdiction at this time to
pass upon the question of Jalosjos residency qualification for running for the
position of Representative of the Second District of Zamboanga Sibugay
considering that he has been proclaimed winner in the election and has assumed
the discharge of that office.
HELD:
While the Constitution vests in the COMELEC the power todecide all
questions affecting elections, such power is not without limitation.It does not
extend to contests relating to the election, returns, and qualifications of members of
the House of Representatives and the Senate.The Constitution vests the resolution
of these contests solely upon the appropriate Electoral Tribunal of the Senate or the
House of Representatives.
The Court has already settled the question of when the jurisdiction of the
COMELEC ends and when that of the HRET begins.The Proclamation of a
congressional candidate following the election divests COMELEC of jurisdiction
over disputes relating to the election, returns, and qualifications of the proclaimed
Representative in favor of the HRET.
Here, when the COMELEC En Banc issued its order dated June 3, 2010,
Jalosjos had already been proclaimed on May 13, 2010 as winner in the
election.Thus, the COMELEC acted without jurisdiction when it still passed upon
the issue of his qualification and declared him ineligible for the office of
Representative of the Second District of Zamboanga Sibugay.
Here, however, the fact is that on election day of 2010 the COMELEC En
Banc had as yet to resolve Erasmos appeal from the Second Divisions dismissal of
the disqualification case against Jalosjos.Thus, there then existed no final judgment
deleting Jalosjos name from the list of candidates for the congressional seat he
sought.The last standing official action in his case before election day was the
ruling of the COMELEC's Second Division that allowed his name to stay on that
list.Meantime, the COMELEC En Banc did not issue any order suspending his
proclamation pending its final resolution of his case.With the fact of his
proclamation and assumption of office, any issue regarding his qualification for the
same, like his alleged lack of the required residence, was solely for the HRET to
consider and decide.
Consequently, the Court holds in G.R. 192474 that the COMELEC En Banc
exceeded its jurisdiction in declaring Jalosjos ineligible for the position of
representative for the Second District of Zamboanga Sibugay, which he won in the
elections, since it had ceased to have jurisdiction over his case. Necessarily,
Erasmos petitions (G.R. 192704 and G.R. 193566) questioning the validity of the
registration of Jalosjos as a voter and the COMELEC's failure to annul his
proclamation also fail.The Court cannot usurp the power vested by the Constitution
solely on the HRET.
SERENO,J.:
FACTS:
The first Manifestation was signed by a certain Pia B. Derla, who claimed to be the
partys acting secretary-general. At 1:30 p.m. of the same day, another
Manifestation6 was submitted by herein respondents Cinchona Cruz-Gonzales and
Virginia Jose as the partys vice-president and secretary-general, respectively.
On 15 January 2010, the COMELEC issued Resolution No. 87447 giving due
course to CIBACs Manifestation, WITHOUT PREJUDICE the determination
which of the two factions of the registered party-list/coalitions/sectoral
organizations which filed two (2) manifestations of intent to participate is the
official representative of said party-list/coalitions/sectoral organizations.
Claiming that the nomination of petitioners Lokin, Jr. and Planas was
unauthorized, respondents filed with the COMELEC a Petition to Expunge From
The Records And/Or For Disqualification, seeking to nullify the Certificate filed
by Derla. Respondents contended that Derla had misrepresented herself as acting
secretary-general, when she was not even
a member of CIBAC; that the Certificate of Nomination and other documents she
submitted were unauthorized by the party and therefore invalid; and that it was
Villanueva who was duly authorized to file the Certificate of Nomination on its
behalf.
In the Resolution dated 5 July 2010, the COMELEC First Division granted the
Petition, ordered the Certificate filed by Derla to be expunged from the records,
and declared respondents faction as the true nominees of CIBAC. Upon Motion for
Reconsideration separately filed by the adverse parties, the COMELEC en banc
affirmed the Divisions findings.
Petitioners now seek recourse with this Court in accordance with Rules 64 and 65
of the Rules of Court.
ISSUES:
1) Whether the authority of Secretary General Virginia Jose to file the partys
Certificate of Nomination is an intra-corporate matter, exclusively cognizable by
special commercial courts, and over which the COMELEC has no jurisdiction;
and
2) Whether the COMELEC erred in granting the Petition for Disqualification and
recognizing respondents as the properly authorized nominees of CIBAC party-list.
HELD: As earlier stated, this Court denies the petition for being filed outside
the requisite period. The review by this Court of judgments and final orders
of the COMELEC is governed specifically by Rule 64 of the Rules of Court,
which states:
Sec. 1. Scope. This rule shall govern the review of judgments and final orders or
resolutions of the Commission on Elections and the Commission on Audit.
SEC. 3. Time to file petition.The petition shall be filed within thirty (30) days from
notice of the judgment or final order or resolution sought to be reviewed. The filing
of a motion for new trial or reconsideration of said judgment or final order or
resolution, if allowed under the procedural rules of the Commission concerned,
shall interrupt the period herein fixed. If the motion is denied, the aggrieved party
may file the petition within the remaining period, but which shall not be less than
five (5) days in any event, reckoned from notice of denial.
Petitioner received a copy of the first assailed Resolution on 12 July 2010. Upon
the Motion for Reconsideration filed by petitioners on 15 July 2010, the
COMELEC en banc issued the second assailed Resolution on 31 August 2010.
This per curiam Resolution was received by petitioners on 1 September 2010.16
Thus, pursuant to Section 3 above, deducting the three days it took petitioners to
file the Motion for Reconsideration, they had a remaining period of 27 days or
until 28 September 2010 within which to file the Petition for Certiorari with this
Court.
However, petitioners filed the present Petition only on 1 October 2010, clearly
outside the required period.
In the 2010 case Atienza v. Commission on Elections, it was expressly settled that
the COMELEC possessed the authority to resolve intra-party disputes as a
necessary tributary of its constitutionally mandated power to enforce election laws
and register political parties. The Court therein cited Kalaw v. Commission on
Elections and Palmares v. Commission on Elections, which uniformly upheld the
COMELECs jurisdiction over intra-party disputes:
The COMELECs jurisdiction over intra-party leadership disputes has already been
settled by the Court. The Court ruled in Kalaw v. Commission on Elections that the
COMELECs powers and functions under Section 2, Article IX-C of the
Constitution, include the ascertainment of the identity of the political party and its
legitimate officers responsible for its acts. The Court also declared in another case
that the COMELECs power to register political parties necessarily involved the
determination of the persons who must act on its behalf. Thus, the COMELEC may
resolve an intra-party leadership dispute, in a proper case brought before it, as an
incident of its power to register political parties.
A person may be nominated in one (1) list only. Only persons who have given their
consent in writing may be named in the list. The list shall not include any candidate
for any elective office or a person who has lost his bid for an elective office in the
immediately preceding election. No change of names or alteration of the order of
nominees shall be allowed after the same shall have been submitted to the
COMELEC except in cases where the nominee dies, or withdraws in writing his
nomination, becomes incapacitated in which case the name of the substitute
nominee shall be placed last in the list. Incumbent sectoral representatives in the
House of Representatives who are nominated in the party-list system shall not be
considered resigned.
By virtue of the aforesaid mandate of the Party-List Law vesting the COMELEC
with jurisdiction over the nomination of party-list representatives and prescribing
the qualifications of each nominee, the COMELEC promulgated its Rules on
Disqualification Cases Against Nominees of Party-List Groups/ Organizations
Participating in the 10 May 2010 Automated National and Local Elections.
Adopting the same qualifications of party-list nominees listed above, Section 6 of
these Rules also required that:
The party-list group and the nominees must submit documentary evidence in
consonance with the Constitution, R.A. 7941 and other laws to duly prove that the
nominees truly belong to the marginalized and underrepresented sector/s, the
sectoral party, organization, political party or coalition they seek to represent,
which may include but not limited to the following:
a. Track record of the party-list group/organization showing active participation of
the nominee/s in the undertakings of the party-list group/organization for the
advancement of the marginalized and underrepresented sector/s, the sectoral
party, organization, political party or coalition they seek to represent;
b. Proofs that the nominee/s truly adheres to the advocacies of the party-list
group/organizations (prior declarations, speeches, written articles, and such other
positive actions on the part of the nominee/sshowing his/her adherence to the
advocacies of the party-list group/organizations);
c. Certification that the nominee/s is/are a bona fide member of the party-list
group/ organization for at least ninety (90) days prior to the election; and
d. In case of a party-list group/organization seeking representation of the
marginalized and underrepresented sector/s, proof that the nominee/s is not only
an advocate of the party-list/organization but is/are also a bona fide member/s of
said marginalized and underrepresented sector.
The Law Department shall require party-list group and nominees to submit the
foregoing documentary evidence if not complied with prior to the effectivity of this
resolution not later than three (3) days from the last day of filing of the list of
nominees.
The tribunal correctly found that Pia Derlas alleged authority as acting secretary-
general was an unsubstantiated allegation devoid of any supporting evidence.
Petitioners did not submit any documentary evidence that Derla was a member of
CIBAC, let alone the representative authorized by the party to submit its
Certificate of Nomination.
ISSUE:
HELD:
Under Section 456 of R.A. 7160, or the Local Government Code, there is
no inherent authority on the part of the city vice-mayor to enter into contracts on
behalf of the local government unit, unlike that provided for the city mayor.
Thus, the authority of the vice-mayor to enter into contracts on behalf of the city
was strictly circumscribed by the ordinance granting it. Ordinance No. 15-2003
specifically authorized Vice-Mayor Yambao to enter into contracts for
consultancy services. As this is not a power or duty given under the law to the
Office of the Vice-Mayor, Ordinance No. 15-2003 cannot be construed as a
continuing authority for any person who enters the Office of the Vice-Mayor
to enter into subsequent, albeit similar, contracts.
The COAs assailed Decision was made in faithful compliance with its
mandate and in judicious exercise of its general audit power as conferred on it
by the Constitution. The COA was merely fulfilling its mandate in observing the
policy that government funds and property should be fully protected and
conserved; and that irregular, unnecessary, excessive or extravagant
expenditures or uses of such funds and property should be prevented. Thus, no
grave abuse of discretion may be imputed to the COA.
JAMAR KULAYAN, et al. v. GOV. ABDUSAKUR TAN, in
his capacity as Governor of Sulu, et al.
Group (ASG). A Local Crisis Committee, later renamed Sulu Crisis Committee
(Committee) was then formed to investigate the kidnapping incident. The
Committee convened under the leadership of respondent Abdusakur Mahail Tan,
the Provincial Governor of Sulu.
Petitioners, Jamar Kulayan, et al. claimed that Proclamation No. 1-09 was
issued ultra vires, and thus null and void, for violating Sections 1 and 18, Article
VII of the Constitution, which grants the President sole authority to exercise
emergency powers and calling-out powers as the chief executive of the Republic
and commander-in-chief of the armed forces.
ISSUE:
Given the foregoing, Governor Tan is not endowed with the power to call
upon the armed forces at his own bidding. In issuing the assailed proclamation,
Governor Tan exceeded his authority when he declared a state of emergency and
called upon the Armed Forces, the police, and his own Civilian Emergency
Force. The calling-out powers contemplated under the Constitution is exclusive
to the
Government Code.
NAPOCOR VS. ILETO
G.R. No. 169957/G.R. No. 171558. July 11, 2012
FACTS:
ISSUE: Whether or not the trial court erred in fixing the amount of just
compensation purportedly for the acquisition of the property despite the fact that
the NPC acquired only an aerial easement of right of way over the agricultural
lands of respondents
RULING:
The determination of just compensation in expropriation cases is a function
addressed to the discretion of the courts, and may not be usurped by any other
branch or official of the government. We already established in Export Processing
Zone Authority v. Dulay, 149 SCRA 305 (1987), that any valuation for just
compensation laid down in the statutes may serve only as guiding principle or one
of the factors in determining just compensation, but it may not substitute the
courts own judgment as to what amount should be awarded and how to arrive at
such amount. We said: The determination of just compensation in eminent
domain cases is a judicial function. The executive department or the legislature
may make the initial determinations[,] but when a party claims a violation of the
guarantee in the Bill of Rights that private property may not be taken for public use
without just compensation, no statute, decree, or executive order can mandate that
its own determination shall prevail over the courts findings. Much less can the
courts be precluded from looking into the just-ness of the decreed compensation.
Francisco I. Chavez Vs. Judicial and Bar Council, Sen. Francis Joseph G.
Escudero and Rep. Niel C. Tupaz, Jr.
G.R. No. 202242. July 17, 2012
Facts:
Issues:
(1) Whether or not the conditions sine qua non for the exercise of the power of
judicial review have been met in this case; and
(2) Whether or not the current practice of the JBC to perform its functions
with eight (8) members, two (2) of whom are members of Congress, runs counter
to the letter and spirit of the 1987 Constitution.
Held:
(1) Yes. The Courts power of judicial review is subject to several limitations,
namely: (a) there must be an actual case or controversy calling for the exercise of
judicial power; (b) the person challenging the act must have standing to
challenge; he must have a personal and substantial interest in the case, such that he
has sustained or will sustain, direct injury as a result of its enforcement; (c) the
question of constitutionality must be raised at the earliest possible opportunity; and
(d) the issue of constitutionality must be the very lis mota of the case. Generally, a
party will be allowed to litigate only when these conditions sine qua non are
present, especially when the constitutionality of an act by a co-equal branch of
government is put in issue.
The Court disagrees with the respondents contention that petitioner lost his
standing to sue because he is not an official nominee for the post of Chief Justice.
While it is true that a personal stake on the case is imperative to have locus
standi, this is not to say that only official nominees for the post of Chief Justice can
come to the Court and question the JBC composition for being unconstitutional.
The JBC likewise screens and nominates other members of the Judiciary. Albeit
heavily publicized in this regard, the JBCs duty is not at all limited to the
nominations for the highest magistrate in the land. A vast number of aspirants to
judicial posts all over the country may be affected by the Courts ruling. More
importantly, the legality of the very process of nominations to the positions in the
Judiciary is the nucleus of the controversy. The claim that the composition of the
JBC is illegal and unconstitutional is an object of concern, not just for a nominee to
a judicial post, but for all citizens who have the right to seek judicial intervention
for rectification of legal blunders.
(2) Yes. The word Congress used in Article VIII, Section 8(1) of the
Constitution is used in its generic sense. No particular allusion whatsoever is made
on whether the Senate or the House of Representatives is being referred to, but
that, in either case, only a singular representative may be allowed to sit in the JBC.
The seven-member composition of the JBC serves a practical purpose, that is, to
provide a solution should there be a stalemate in voting.
It is evident that the definition of Congress as a bicameral body refers to
its primary function in government to legislate. In the passage of laws, the
Constitution is explicit in the distinction of the role of each house in the process.
The same holds true in Congress non-legislative powers. An inter-play between
the two houses is necessary in the realization of these powers causing a vivid
dichotomy that the Court cannot simply discount. This, however, cannot be said in
the case of JBC representation because no liaison between the two houses exists in
the workings of the JBC. Hence, the term Congress must be taken to mean the
entire legislative department. The Constitution mandates that the JBC be composed
of seven (7) members only.
Notwithstanding its finding of unconstitutionality in the current composition
of the JBC, all its prior official actions are nonetheless valid. Under the doctrine of
operative facts, actions previous to the declaration of unconstitutionality are legally
recognized. They are not nullified.
AQUILINO Q. PIMENTEL, Jr., et al. vs. EXECUTIVE SECRETARY
Paquito N. Ochoa, et al.
GR 195770 July 27, 2012
Doctrine:
The LGC does not imply a complete relinquishment of central government powers
on the matter of providing basic facilities and services. The national government is
not precluded from taking a direct hand in the formulation and implementation of
national development programs especially where it is implemented locally in
coordination with the LGUs concerned.
Facts:
Issue:
Held:
Petitioners:
Respondents:
(The Court did not outline the arguments from the respondents side)
Court:
(b) Such basic services and facilities include, but are not limited
to, x x x.
The constitutional right to travel is not absolute since the OCA may
regulate the travels of Judges and personnel to avoid disruption in the
administration of justice.
Office of the Court Administrator (OCA) issued the Circular No. 49-
2003 requiring all foreign travels of judges and court personnel to be with prior
permission from the Court. Moreover, a travel authority must first be secured
from the OCA. Accordingly, Judges must submit the complete requirements to
the OCA at least two weeks before the intended time of travel.
ISSUE:
HELD:
OCA Circular No. 49-2003 does not restrict but merely regulates, by
providing guidelines to be complied by judges and court personnel, before they
can go on leave to travel abroad. To restrict is to restrain or prohibit a person
from doing something; to regulate is to govern or direct according to rule. To
ensure management of court dockets and to avoid disruption in the
administration of justice, OCA Circular No. 49-2003 requires a judge who
wishes to travel abroad to submit, together with his application for leave of
absence duly recommended for approval by his Executive Judge, a certification
from the Statistics Division, Court Management Office of the OCA. The said
certification shall state the condition of his docket based on his Certificate of
Service for the month immediately preceding the date of his intended travel, that
he has decided and resolved all cases or incidents within three (3) months from
date of submission, pursuant to Section 15(1) and (2), Article VIII of the 1987
Constitution.
Thus, for traveling abroad without having been officially allowed by the
Facts:
Naguillian Emission Testing Center Inc., filed a petition for mandamus and
damages against Abraham Rimando (petitioner), the municipal mayor of
Naguilian, La Union. In its complaint, the company alleged that from 2005 to
2007 its business is located on a land formerly belonging to the national
government which was later certified as an alienable and disposable land of the
public domain by the DENR. On January 18, 2008, it applied for a renewal of its
business permit and paid the corresponding fees, but the petitioner refused to issue
a business permit, until such time that the company executes a contract of lease
with the municipality; the respondent is amenable to signing the contract but with
some revisions, which the petitioner did not accept; no common ground was
reached among the parties, hence the company filed the petition. The RTC ruled in
favour of the petitioner; ratiocinating that: (a) the Municipality of Naguiian is the
declared owner of the subject parcel of land by virtue of Tax Declaration No. 002-
01197; (b) under Section 6A.01 of the Revenue Code of the Municipality of
Naguilian, the municipality has the right to require the petitioner to sign a contract
of lease because its business operation is being conducted on a real property owned
by the municipality; and (c) a mayors duty to issue business permits is
discretionary in nature which may not be enforced by a mandamus writ.
On appeal, the CA proceeded to discuss the merits of the case even though
the petition itself is dismissible on the ground of mootness. It held that the factual
milieu of the case justifies issuance of the writ; the tax declaration in the name of
the municipality was insufficient basis to require the execution of a contract of
lease as a condition sine qua non for the renewal of a business permit. The CA
further observed that Sangguniang Bayan Resolution No. 2007-81, upon which the
municipality anchored its imposition of rental fees, was void because it failed to
comply with the requirements of the Local Government Code and its Implementing
Rules and Regulations. It held the mayor not liable for damages since he acted in
the performance of his duties which are legally protected by the presumption of
regularity in the performance of official duty; the case against the mayor also was
moot and academic since his term as mayor expired. Nevertheless, the CA reversed
and set aside the RTC decision.
Issue:
Whether or not the issue had become moot and academic;
Ruling:
We agree with the CA that the petition for mandamus has already become
moot and academic owing to the expiration of the period intended to be covered by
the business permit.
The objective of the petition for mandamus to compel the petitioner to grant
a business permit in favor of respondent corporation for the period 2008 to 2009
has already been superseded by the passage of time and the expiration of the
petitioners term as mayor. Verily then, the issue as to whether or not the petitioner,
in his capacity as mayor, may be compelled by a writ of mandamus to release the
respondents business permit ceased to present a justiciable controversy such that
any ruling thereon would serve no practical value. Should the writ be issued, the
petitioner can no longer abide thereby; also, the effectivity date of the business
permit no longer subsists.
The CAs conclusions on the issue of ownership over the subject land and
the invalidity of Sangguniang Bayan Resolution No. 2007-81, aside from being
unsubstantiated by convincing evidence, can no longer be practically utilized in
favor of the petitioner. Thus, the overriding and decisive factor in the final
disposition of the appeal was its mootness and the CA should have dismissed the
same along with the petition for mandamus that spawned it.
3) Initiate and maximize the generation of resources and revenues, and apply
the same to the implementation of development plans, program objectives and
priorities as provided for under Section 18 of this Code, particularly those
resources and revenues programmed for agroindustrial development and country-
wide growth and progress, and relative thereto, shall:
xxxx
(iv) Issue licenses and permits and suspend or revoke the same for any
violation of the conditions upon which said licenses or permits had been issued,
pursuant to law or ordinance.
SEC. 16. General Welfare. Every local government unit shall exercise the
powers expressly granted, those necessarily implied therefrom, as well as powers
necessary, appropriate, or incidental for its efficient and effective governance, and
those which are essential to the promotion of the general welfare. Within their
respective territorial jurisdictions, local government units shall ensure and support,
among other things, the preservation and enrichment of culture, promote health and
safety, enhance the right of the people to a balanced ecology, encourage and
support the development of appropriate and self-reliant scientific and technological
capabilities, improve public morals, enhance economic prosperity and social
justice, promote full employment among their residents, maintain peace and order,
and preserve the comfort and convenience of their inhabitants.
Section 16, known as the general welfare clause, encapsulates the delegated
police power to local governments. Local government units exercise police power
through their respective legislative bodies. Evidently, the Local Government Code
of 1991 is unequivocal that the municipal mayor has the power to issue licenses
and permits and suspend or revoke the same for any violation of the conditions
upon which said licenses or permits had been issued, pursuant to law or ordinance.
xxx
xxxx
Indeed, as correctly ruled by the RTC, the petition for mandamus filed by the
respondent is incompetent to compel the exercise of a mayors discretionary duty
to issue business permits.