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ADMINISTRATIVE LAW forms of local government. (Sec.

2[1], Introductory
Provisions, Executive Order No. 292)
- Promulgated by Pres. Aquino when she still had legislative
powers pursuant to Article XIII, Section 6 (The incumbent Two Components:
President shall continue to exercise legislative powers until 1) Corporate governmental entity​, through which
the First Congress is convened). the ​functions of government are exercised
throughout the Philippines​.
-took effect in 1989, only after 2 years. 2) Various arms through which ​political authority is
made effective in the Philippines​.
The Code is a general law and incorporates into a unified
document the major structural, functional and procedural Thus, Local Governments are included in the definition of
principles of governance and embodies changes in Government of the Republic of the Philippines.
administrative structures and procedures designed to serve
the people (Ople v. Torres). (a) They are referred to as “​various arms through which
political authority is made effective in the
Q: What is Administrative Law? Philippines​” (Administrative Code)
A: It is a branch of public law ​fixing the organization and
Art. VII, Section 17 Art. X, Section 4
determines the competence of administrative
authorities, and ​indicates the individual remedies for Control power of the Power of General
the violation of the rights. President​ - “The President Supervision​ - “The
In a general sense, “administrative law” embraces all the law shall have control of all President of the Philippines
that controls, or is ​intended to control​, the administrative shall exercise general
executive departments, supervision over local
operations of government.
bureaus and offices. He governments xxx
shall ensure that the laws
Q: What is the subject matter of administrative law? be faithfully executed.”
A: Basically, the subject matter of administrative law is the
nature and mode of exercise of administrative Control​ is the power of the Power of General
power and the ​system of relief against administrative superior to direct the Supervision​ means to
action​. (Political Law Reviewer, Albano, 2008) performance of a duty, generally oversee, see to it
restrain the commission of that the local governments
acts, review, revise, modify, and their officials perform
Q: What is Administrative Power? reverse or alter the their functions in
A: Administrative power is concerned with the work of decisions and even to accordance with law (no
applying policies and enforcing orders as substitute the superior’s more than that)
determined by proper governmental organs​. It own decision.
enables the President to fix a uniform standard of
Control is the very heart of
administrative efficiency and check the official conduct of his the power of the President.
agents. To this end, he can issue administrative orders, rules (Joson V. Torres)
and regulations. (Ople v. Torres, G.R. No. 127685, July 23,
*LGU's are not under the control power of the President. It
1998 [Puno])
falls under the general supervision of the President.

Q: What is an Administrative Order?


(b) They are referred to as “​territorial and political
A: An administrative order is an ​ordinance issued by the
subdivisions of the Republic of the Philippines
President which relates to specific aspects in the
(Article X, Section 1, 1987 Constitution).
administrative operation of government. It must be ​in
“The territorial and political subdivisions of the Republic of
harmony with the law and should be for the ​sole
the Philippines are the ​provinces, cities, municipalities and
purpose of implementing the law and carrying out the
barangays​. There shall be autonomous regions in Muslim
legislative policy. (Ople v. Torres, G.R. No. 127685, July 23,
Mindanao and the Cordilleras.”
1998 [Puno])

*Under the first component, whether the agency is an


Q: What is the Government of the Republic of the
incorporated or unincorporated agency of the government is
Philippines?
included in the definitions.
A: The Government of the Republic of the Philippines refers
to the ​corporate governmental entity through which the
Q. Are government owned or controlled corporations
functions of the government are exercised
(GOCC's) part of the definition of the Government of the
throughout the Philippines​, including, save as the
Republic of the Philippines?
contrary appears from the context, the various arms through
A. It depends, if the GOCC is performing ​governmental
which political authority is made effective in the Philippines,
function​, then it is part of the definition. If the GOCC is
whether pertaining to the autonomous regions, the
performing proprietary function, then it is not part of the
provincial, city, municipal or barangay subdivisions or other
definition.

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Q: What is an Agency of the Government? Q: What is a Chartered Institution?
A: Agency of the Government refers to ​any of the various A: A chartered institution refers to any ​agency organized
units of the Government​, including a ​department, or operating under a special charter​, and ​vested by
bureau, office, instrumentality, or government-owned or law with functions relating to ​specific constitutional
controlled corporation, or a local government or a distinct policies or objectives​. This term includes state
unit therein. (Sec. 2[4], Introductory Provisions, Executive universities and colleges and the monetary authority of the
Order No. 292) State. (Section 2[12], Introductory Provisions, Executive
Order No. 292) Ex:​ BSP
Q: What is a Department?
A: Department refers to an ​executive department Q: What is a Government-Owned or Controlled Corporation?
created by law​. For purposes of Book IV, this shall include A: Government-owned or controlled corporation refers to
any instrumentality, as herein defined, ​having or assigned any agency organized as a stock or non-stock
the rank of a department, regardless of its name or corporation​, vested with ​functions relating to public
designation. (Sec. 2[7], Introductory Provisions, Executive needs ​whether governmental or proprietary in nature, and
Order No. 292) Ex:​ DOJ, DENR, DOH owned by the Government directly or through its
instrumentalities either wholly, or, where applicable as in the
Q: What is a Bureau? case of stock corporations, to the extent of ​at least fifty-one
A: Bureau refers to any ​principal subdivision or unit of (51) per cent of its capital stock​; x x x (Sec. 2[13],
any department. For purposes of Book IV, this shall Introductory Provisions, Executive Order No. 292)
include any principal subdivision or unit of any Provided, the GOCC's may be further categorized by the
instrumentality ​given or assigned the rank of a bureau, Department of Budget, Civil Service Commission and the
regardless of actual name or designation, as in the case of Commission on Audit for purposes of the exercise and
department-wide regional offices. (Sec. 2[8], Introductory discharge of their respective powers, functions and
Provisions, Executive Order No. 292) Ex: ​BIR under DOF, responsibilities with respect to such corporations.
NBI under DOJ
Q: When is a Government-Owned or Controlled Corporation
Q: What is an Office? deemed to be performing proprietary function? When is it
A: Office refers, within the framework of governmental deemed to be performing governmental function?
organization, to ​any major functional unit of a A: Government-owned or controlled corporations may
department or bureau including regional offices. It may perform governmental or proprietary functions or both,
also refer to ​any position held or occupied by depending on the purpose for which they have been created.
individual persons​, whose functions are defined by law or If the purpose is to ​obtain special corporate benefits or earn
regulation. (Sec. 2[9], Introductory Provisions, Executive pecuniary profit​, the function is ​proprietary​. If it is in the
Order No. 292) Ex:​ Regional Office of the Bureau of Lands. interest of health, safety and for the advancement of public
good and welfare​, affecting the public in general, the
Other Agencies function is ​governmental​. Powers classified as
Q: What is a Government Instrumentality? What are “​proprietary​” are those ​intended for private advantage
included in the term Government Instrumentality? and benefit​. (Blaquera v. Alcala, 295 SCRA 366, 425, Sept. 11,
A: A government instrumentality refers to ​any agency of 1998, En Banc [Purisima])
the national government​, not integrated within the
department framework, ​vested with special functions or *These instrumentalities are NOT integrated to the
jurisdiction by law​, endowed with some if not all department framework.
corporate powers, administering special funds, *They do not fall within the control power of the president
enjoying operational autonomy​, usually ​through a over the departments.
charter​. The term ​includes regulatory agencies, chartered *Under Article VII, Section 17, Instrumentalities are not
institutions and government-owned or controlled included.
corporations. (Sec. 2[10], Introductory Provisions, Executive
Order No. 292) Q: What are administrative agencies?
A: Administrative agencies are ​government bodies
Q: What is a Regulatory Agency? charged with ​administering and ​implementing
A: A regulatory agency refers to ​any agency expressly particular legislations​. (Republic vs. CA, 200 SCRA 226,
vested with jurisdiction to ​regulate, administer or 1991)
adjudicate matters ​affecting substantial rights and
interest of private persons​, the principal powers of which are Q: How are administrative agencies created?
exercised by a collective body, such as a ​commission, board A:
or council​. (Sec. 2[11], Introductory Provisions, Executive 1) By the ​Constitution​,
Order No. 292) Ex: ​PRC, NLRC, SEC, Insurance Commission 2) By ​law,​ and
3) By ​authority of law​.

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Q: What are the classifications of Administrative Agencies? 2) Administrative Supervision
A: The most common types of administrative bodies tasked “Administrative Supervision which shall ​govern the
with the duties and powers of performing ​administrative, administrative relationship between a department
regulatory, investigative, quasi-legislative and or its equivalent and regulatory agencies or other
quasi-judicial functions​, or one or any combination thereof, agencies as may be provided by law​, shall be limited to
may be classified as follows: the authority of the department or its equivalent to
generally oversee the operations of such agencies
1) Agencies created to function in situations wherein the and to ​insure that they are managed effectively,
government is ​offering some gratuity, grant, or special efficiently and economically but w​ithout interference
privileges​, like GSIS, SSS; with day to day activities​; or require the submission of
2) Agencies set up to function in situations wherein the reports and cause the conduct of management audit,
government is ​seeking to carry on certain performance evaluation and inspection to determine
governmental functions​, like the BIR, CSC, Central Bank; compliance with policies, standards and guidelines of the
3) Agencies set up to function in situations wherein the department, to take such actions as may be necessary for the
government is ​performing some business service for proper performance of official functions, including
the public, like the Bureau of Posts, the Postal Savings rectification of violations, abuses and other forms of
Bank, Metropolitan Waterworks and Sewerage Authority; mal-administration, and to review and pass upon budget
4) Agencies set up to function in situations wherein the proposals such agencies but may not increase or add to
government is seeking to ​regulate ​business affected them.”
with public interest​, like Fiber Inspection Board, the 3) Attachment
Philippines Patent Office, Office of the Insurance “This refers to the ​lateral relationship between the
Commissioner; department or its equivalent and the attached
5) Agencies set up to function in situations wherein the agency or corporation for purposes of policy and
government is seeking ​under the police power to program coordination. The coordination may be
regulate private business and individuals​, like the accomplished by having the department represented in the
SEC, PRC, BFI; governing board of the attached agency or corporation either
6) Agencies set up to function in situations wherein the as chairman or as a member, with or without voting rights.
government is seeking to ​adjust individual If this is permitted by the charter, having the attached
controversies because of some strong social policy corporation or agency comply with a system of periodic
involved​, such as NLRC, the Court of Agrarian Relations, reporting which shall ​reflect the progress of programs and
Women and Minors Bureau; projects and having the department or its equivalent
7) Agencies set up to function in situations wherein the provide general policies through its representative in the
government is ​seeking to conduct investigations and board, which shall serve as the framework for the internal
gather evidence for information, recommendation policies of the attached corporation or agency.”
or prosecution of crimes​, such as CHR, NBI and he
Prosecutor’s Office. (Political Law Reviewer, Albano, 2008) Q. Generally, how will you describe the functions of an
administrative agency?
Q. What are the administrative relationships involved? A. The functions of an administrative agency are to enforce,
A. (1) Regulatory Agencies - mere administrative implement, administer and execute laws.
supervision, to oversee with no interference with the 1. Enabling
day-to-day operation. Ex: the relationship between NLRC 2. Directing
and Secretary of Labor (Vertical relationship) 3. Dispensing
(2) ​Chartered Institution/GOCC - attachment, lateral 4. Examining
relationship involving planning and program coordination.
Q: What are the powers of administrative agencies?
3 Important Administrative Relationships (Section A:
38, Chapter 7, Book IV) 1) Quasi-legislative​ or Rule-making power
1) Supervision and Control 2) Quasi-judicial​ or Adjudicatory power
“Supervision and Control shall include ​authority to act 3) Determinative powers
directly whenever a specific function is entrusted by law or
regulation to a subordinate​; direct the performance of duty, Q: What is the quasi-legislative power of administrative
restrain the commission of acts; review, approve, reverse or agencies?
modify acts and decision of subordinate officials or units; A: It is the power to ​promulgate rules and regulations
determine priorities in the execution of plans and to implement a particular law​. It is an ​auxiliary or
programs; and prescribe standards, guidelines, plans and subordinate legislative power or it can be considered as
programs​. ​Unless a different meaning is explicitly provided legislation in the administrative lever where ​Congress
in the specific law governing the relationship of particular delegated such power subject to certain restrictions​.
agencies, the word “control” shall encompass supervision (Political Law Reviewer, Albano, 2008)
and control as defined in this paragraph.

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Doctrine of Delegation of Powers 3) ​Contingent legislation
General Rule: A power that has already been delegated may Made in the existence of certain facts or things upon which
no longer be delegated. the enforcement of the law depends.
Exceptions: Instances of Permissible Delegation of Powers:
1) Delegation to the ​people through plebiscite and Q: What is their distinction?
referendum A: If the regulation is merely interpretative, it will not require
2) Delegation of ​emergency powers​ to the President publication.
3) Delegation to the President of ​tariff powers
4) Delegation to ​administrative bodies Q: What are the Requisites of a Valid Administrative
5) Delegation to the ​local government Regulation?
A.
The delegation to administrative bodies simply deals with 1) Its promulgation must be ​authorized by the
Quasi-Legislative powers. legislature
Ex: Under Section 244, NIRC, “The Secretary of Finance, - There is a valid delegation of power.
upon recommendation of the Commissioner shall 2) It must be ​within the scope of authority given
promulgate all needful rules and regulations for the effective by the legislature
enforcement of the provisions of this code.” - In the exercise of the delegated authority
This is a delegation to the Secretary of Finance. Without this to promulgate administrative regulations,
delegated authority, the Secretary of Finance may not the administrative agency cannot amend
exercise the power. the main law it seeks to implement.
The ​delegation must be valid​. Even if the power has been Otherwise, the delegate will act in excess of
delegated, if the delegation is invalid, the exercise of the authority.
power becomes an abdication of powers. Hence, it is not just 3) It must be promulgated ​in accordance with the
a matter of delegating the power. The delegation must be prescribed procedure - Publication in the
valid. Official Gazette or in a newspaper of general
circulation
Test of a Valid Delegation - among the prescribed procedure is the
1) Completeness Test​: The law delegating the power requirement of:
must be ​complete in all its terms and a. Publication - the clear objective of Article
conditions when it leaves the Congress, so when it 2 of the NCC is to ​give the general
reaches the delegates, it will have nothing to do but public adequate notice of the various
to enforce it. laws​, which are to regulate their actions
2) Sufficient Standard Test: The law must offer a and conduct as citizens. Without such
sufficient standard, which are ​determinate, or at notice and publication, there would be no
least determinable to ​specify the limits of the basis for the application of the maxim
delegate’s authority​, ​announce the legislative ignorantia legis non excusat. It would be
policy and specify the conditions under which the height of injustice to punish or
is to be implemented. otherwise burden a citizen for the
transgression of a law which he had no
Q: What are the kinds of administrative rules and notice whatsoever, not even a constructive
regulations? one.
A: 1) ​Legislative/ Supplementary - supplements the General Rule: Publication is required
statute by filling in the details. not only to laws passed by Congress, but
Legislative regulations ​have the force and effect of law includes administrative regulations, which
immediately upon going into effect​. The rules and are issued in the exercise of
regulations that administrative agencies promulgate, which quasi-legislative power of the
are the product of a delegated legislative power to create new administrative agencies.
and additional legal provisions that have the effect of law, Exceptions​:
should be within the scope of the statutory authority (1) interpretative regulation
granted by the legislature to the administrative (2) internal regulation
agency​. (Smart Communication vs. NTC) b. Furnish a copy of the administrative
2) ​Interpretative (Judicial) - says what the statute regulation to the UP Law Center
means; ​merely advisory​, for it is the courts that finally - “Every agency shall file with the UP Law
determine what the law means. ​Construing or Center three (3) certified copies of every
interpreting the provisions of a statute to be rule adopted by it”
enforced​. - there is nothing in the Administrative
Intended to clarify or explain existing statutory regulations Code of 1987 which implies that the filing
under which the administrative body operates. of the rules with the UP Law Center is the

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operative act that gives the rules force and Administrative Due Process
effect.
- Q: Explain the doctrine of due process in administrative
4) It must be ​reasonable proceedings.
- it must not be unreasonable, whimsical, A: ​Due process​, as a constitutional precept, does not always
oppressive, confiscatory and in all situations require a trial-type proceeding. Due
- must pass the test of reasonableness process is satisfied when a person is ​notified of the charge
against him and ​given an opportunity to explain or
TOLEDO v. COMELEC defend himself​. In administrative proceedings, the filing of
Attorney Augusto Toledo, at the time of his appointment was charges and giving reasonable opportunity for the person so
already 57 years old. Upon discovery, COMELEC nullified his charged to answer the accusations against him constitute the
appointment on the ground that a provision in the Civil minimum requirements of due process. The essence of due
Service Rules on Personal Actions and Policies provides that process is simply to be heard, or as applied to administrative
“no person shall be appointed or reinstated in the service if proceedings, an opportunity to explain one’s side, or an
he is already 57 years old, unless the President of the opportunity to seek a reconsideration of the action or ruling
Philippines, President of the Senate, Speaker of the House of complained of. (Ledesma vs. CA, G.R. No. 166780, December
Representatives or the Chief Justice of the Supreme Court, as 27, 2007)
the case may be, determines that he possesses special The ​observance of fairness in the conduct of any
qualifications and his services are needed. investigation is at the very heart of procedural due process.
The essence of due process is to be heard, and, as applied to
SC: The provision on 57 year old person in the Revised Civil administrative proceedings, this means a fair and reasonable
Service Rules under R.A. 2260 cannot be accounted validity. opportunity to explain one’s side, or an opportunity to seek a
It is entirely a creation of Civil Service Commission, having reconsideration of the action or ruling complained of.
no basis in the law itself that it was meant to implement. The Administrative due process ​cannot be fully equated with due
power vested in the Civil Service Commission was to process in its strict judicial sense​, for in the former a formal
implement the law or put it into effect, not to add to it, to or trial-type hearing is not always necessary, and technical
carry the law into effect or execution; not to supply perceived rules of procedure are not strictly applied.(Vivo vs. PAGCOR,
omissions in it. By its administrative regulations, of course, G.R. No. 187854, November 12, 2013)
the law itself cannot be extended; said regulations cannot
amend an act of Congress. The Civil Service Commission is Q: What are the requisites of administrative due process?
not the Congress. It may not add anything to the Civil Service A: The ​requisites of administrative due process​ are:
Law. 1) Right to a​ hearing​;
2) Tribunal must consider evidence​ presented;
Q: What is the quasi-judicial power of administrative 3) Decision must have something to support
agencies? itself;
A: It is the ​power to hear ​and determine or ascertain 4) Evidence must be substantial​;
facts and decide by the application of rules of law to 5) Decision must be ​based on the evidence adduced
the facts and the enforcement and administration of law. at the hearing​, or ​at least contained in the record
(Political Law Reviewer, Albano, 2008) and disclosed to the parties​;
6) The Board or its ​judges must act on its or their
Q: What are the requisites of administrative adjudication? independent consideration of the facts and the
1) ​Jurisdiction​; law of the case, and not simply accept the views of a
2) ​Notice​; and subordinate in arriving at a decision.
3) ​Hearing​. 7) Decision must be rendered in such a manner that
the ​parties to the controversy can know the
Note​: Not all administrative agencies perform all kind of various issues involved and the reasons for
functions. the decision rendered​. (Ang Tibay v. CIR)
NLRC​ - exercises in general quasi-judicial function
DOLE​ - the agency that administers labor law Q: What is procedural due process?
SEC - has an executive function and quasi-legislative; no A: In administrative proceedings, simply means the
more quasi-judicial opportunity to explain one’s side or the opportunity
LTFRB​ - has quasi-judicial function to seek a reconsideration of the action or ruling
CSC - has an executive, quasi-legislative and quasi-judicial complained of​.
power
COMELEC - to administer all laws relative to plebiscite, Q: What are the administrative determinations where notice
referendum, recall and hearing are not necessary for due process?
A:
1) Grant of provisional authority for increased rates, or
to engage in a particular line of business

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2) Summary proceedings of distraint and levy upon where such judgment is invoked, there is ​identity of parties​,
the property of a delinquent taxpayer. subject matter and ​cause of action​. When the three identities
3) Cancellation of a passport where no abuse of are present, the ​judgment on the merits rendered in
discretion is committed by Secretary of Foreign the first constitutes an absolute bar to the
Affairs. subsequent action​.
4) Summary abatement of a nuisance per se which 2) ​Conclusiveness of judgment - Where between the first
affects the immediate safety of persons or property case wherein Judgment is rendered and the second case
5) Preventive suspension of a public officer or wherein such judgment is invoked, there is only identity of
employee pending investigation of administrative parties but there is no identity of cause of action, the
charges filed against him. judgment is conclusive in the second case, only as to those
matters actually and directly controverted and determined,
Administrative Appeal and Review and not as to matters merely involved therein. Under this
rule, ​if the record of the former trial shows that the
Q: What is administrative review? judgment could not have been rendered without deciding
A: Review is a ​reconsideration or re-examination of a the particular matter​, it will be ​considered as having
decision or ruling of a subordinate officer by a superior settled that matter as to all future actions between
officer or higher administrative agency​. The power of the parties​, and if a judgment necessarily presupposes
review is exercised ​to determine whether it is certain premises, they are as conclusive as the judgment
necessary to correct the acts of a subordinate and ​to itself. (Ocho vs. Calos, G.R. No. 137908. November 22, 2000)
see to it that he performs his duties in accordance
with law​. (Casino vs. CA, 204 SCRA 449) Q: What are the requisites for res judicata to apply?
A: For res judicata to apply, the following requisites must be
Review by a ​superior officer ​or ​department head ​may present:
be undertaken motu proprio if the decision has not yet 1) the former judgment or order must be ​final​;
become final, in exercise of his control power over the acts of 2) it must be a judgment or order on the merits, that
a subordinate. He ​may also undertake the review when the is, it was rendered ​after a consideration of the
aggrieved party appeals the decision to him​, pursuant to the evidence or stipulations submitted by the
agency’s rules of procedure. (Administrative Law, Law on parties at the trial of the case
Public Officers and Election Laws, Agpalo, 2005) 3) it must have been ​rendered by a court having
jurisdiction over the subject matter and the
Administrative Res Judicata parties; and
4) there must be, ​between the first and second actions​,
Q: What is the doctrine of res judicata? identity of parties​, of ​subject matter​, and of
A: Under the ​doctrine of res judicata​, a matter that ​has cause of action​; this requisite is satisfied if the
been adjudicated by a court of competent two actions are substantially between the same
jurisdiction ​must be ​deemed to have been finally and parties. (Abelita vs. Doria, G.R. No. 170672, August
conclusively settled if it arises in any subsequent litigation 14, 2009)
between the ​same parties and for the ​same cause​. It
provides that a final judgment on the merits rendered by a Fact-Finding, Investigative, Licensing And
court of competent jurisdiction is conclusive as to the rights Rate-Fixing Powers
of the parties and their privies; and constitutes an absolute
bar to subsequent actions involving the same claim, Q: What is the investigative power of administrative
demand, or cause of action​. agencies?
A: The investigatory powers of some agencies are ​limited to
Res judicata is based on the ground that the ​party to be only information gathering as basis ​to recommend
affected​, or some other with whom he is in privity, ​has appropriate action by other government agencies or
litigated the same matter in the former action in a to focus public opinion on matters of vital concern​,
court of competent jurisdiction​, and ​should not be like the Human Rights Commission; other agencies are
permitted to litigate it again​. This principle frees the granted investigatory powers for prosecution purposes, such
parties from undergoing all over again the rigors of as the offices of public prosecutor and the Ombudsman; still
unnecessary suits and repetitious trials. At the same time, it others exercise them, like the Securities and Exchange
prevents the clogging of court dockets. Equally important, Commission, in the regulation or private corporations. The
res judicata stabilizes rights and promotes the rule of law.” enabling act defines the extent of such investigatory powers.
(Judge Basilla vs. Becamon, A.M. No. MTJ-02-1404. (Administrative Law, Law on Public Officers and Election
December 14, 2004) Laws, Agpalo, 2005)

Res judicata in administrative decisions: Two Concepts:


1) ​Bar by prior judgment - When between the first case
where the judgment was rendered, and the second case

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Doctrines c. when the administrative action is ​patently illegal
1) Doctrine of Qualified Political Agency amounting to lack or excess of jurisdiction​;
The members of the cabinets are deemed alter egos of the d. when there is ​estoppel on the part of the
President so that their ​decision and acts performed in administrative agency concerned;
the regular course of business are deemed acts or e. when there is ​irreparable injury​;
decisions of the President ​unless reprobate by the f. when the respondent is a Department Secretary
President. whose ​acts as an alter ego of the President bears
2) Exhaustion of Administrative Remedy the implied and assumed approval of the latter;
Whenever there is an available administrative remedy g. when to require exhaustion of administrative
provided by law, ​no judicial recourse can be made remedies would be ​unreasonable​;
until all such remedies have been availed of and h. when it would amount to a ​nullification of a
exhausted. claim​;
i. when the ​subject matter is a private land in
Q: What is the doctrine of exhaustion of administrative land case proceedings;
remedies? j. when the rule ​does not provide a plain, speedy,
A: When a plain, adequate and speedy remedy is afforded by adequate remedy​;
and within the executive department of the government the k. when there are circumstances indicating the
courts will not interfere until at least that remedy urgency of judicial intervention​;
has been exhausted. The administrative remedies l. when ​no administrative review is provided by
afforded by law must first be exhausted before resort can be law​;
had to the courts, especially when the administrative m. where the ​rule of qualified political agency
remedies are by law exclusive and final. Some matters and applies​; and
some questions are by law delegated entirely and absolutely n. when the ​issue of non-exhaustion of
to the discretion of particular branches of the executive administrative remedies has been rendered
department of the government. When the law confers moot. (Laguna CATV Network, Inc. vs. Maraan,
exclusive and final jurisdiction upon the executive G.R. No. 139492, November 19, 2002)
department of the government to dispose of particular
questions, their judgments or the judgments of that 3) Doctrine of Primary Jurisdiction or Prior
particular department are no more reviewable by the courts Resort
than the final judgment or decisions of the courts are subject The courts cannot and will not resolve a controversy
to be reviewed and modified by them. (Lamb vs. Phipp, G.R. involving a question, which is ​within the jurisdiction of
No. L-7806, July 12, 1912) an administrative tribunal.

The thrust of the rule on exhaustion of administrative Q: What is the doctrine of primary jurisdiction?
remedies is that ​the courts must allow the A: The doctrine of primary jurisdiction holds that if a case is
administrative agencies to carry out their functions such that ​its determination requires the expertise,
and discharge their responsibilities within the specialized training and knowledge of an
specialized areas of their respective competence. It is administrative body, relief must first be obtained in
presumed that an administrative agency, if afforded an an administrative proceeding before resort to the courts
opportunity to pass upon a matter, will decide the same is had even if the matter may well be within their proper
correctly, or correct any previous error committed in its jurisdiction. It applies where a claim is originally cognizable
forum. Furthermore, reasons of law, comity and convenience in the courts and comes into play whenever enforcement of
prevent the courts from entertaining cases proper for the claim requires the resolution of issues which, under a
determination by administrative agencies. Hence, regulatory scheme, have been placed within the special
premature resort to the courts necessarily becomes competence of an administrative agency. In such a case, the
fatal to the cause of action of the petitioner. (Gonzales court in which the claim is sought to be enforced ​may
vs. CA, G.R. No. 106028, May 9, 2001) suspend the judicial process pending referral of such issues
to the administrative body for its view or, if the parties
Q: What are the exceptions to the doctrine of exhaustion of would not be unfairly disadvantaged​, dismiss the case
administrative remedies? without prejudice. (Euro-Med Laboratories, Phil., Inc. vs.
A: The doctrine of exhaustion of administrative remedies and The Province of Batangas, G.R. No. 148106, July 17, 2006)
the corollary doctrine of primary jurisdiction, which are Primary jurisdiction involves matters that demand the
based on sound public policy and practical considerations, special competence of administrative agencies. It may occur
are not inflexible rules. There are many accepted exceptions, that the Court has jurisdiction to take cognizance of a
such as:: particular case, which means that the matter involved is also
a. when there is a ​violation of due process​; judicial in character. However, if the case is such that its
b. when the issue involved is a ​purely legal determination requires the expertise, specialized skills and
question​; knowledge of the proper administrative bodies because
technical matters or intricate questions of facts are involved,

Administrative Law Reviewer 


Raine Verdan 2018
7
then relief must first be obtained in an administrative Bases for Judicial Review:
proceeding before a remedy will be supplied by the courts 1) Constitution
even though the matter is within the proper jurisdiction of a 2) Statutes
court. (Industrial Enterprises, Inc. vs. CA, G.R. No. 88550, 3) General principles of law.
April 18, 1990)
Methods of obtaining Judicial Review: Classes:
4) Doctrine of Finality of Administrative Action 1) Statutory or Non-statutory:
The doctrine of finality of judgment is grounded on the a. Statutory - available ​pursuant to specific
fundamental principle of public policy and sound practice statutory provisions​.
that, at the risk of occasional error, ​the judgment of b. Non-statutory - where there is ​no
courts and the award of quasi-judicial agencies must express statute granting review relief is
become final on some definite date fixed by law​. The obtained
only ​exceptions to the general rule are the correction of i. by means of the ​common law
clerical errors, the so-called nunc pro tunc entries which remedies​, or
cause no prejudice to any party, void judgments​, and ii. by the ​prerogative writs of
whenever ​circumstances transpire after the finality of the certiorari, mandamus,
decision which render its execution unjust and inequitable​. habeas corpus, quo warranto
None of the exceptions is present to warrant a review. or prohibition​.
2. Direct or collateral
In Peña v. Government Service Insurance System, we held a. Direct - attempt to question in
that: subsequent proceedings the administrative
x x x it is axiomatic that final and executory judgments can action for ​lack of jurisdiction, grave abuse
no longer be attacked by any of the parties or be modified, of discretion,​ etc.
directly or indirectly, even by the highest court of the land. b. Collateral - relief from administrative
Just as the losing party has the right to file an appeal within action sought in a proceeding the primary
the prescribed period, so also the winning party has the purpose of which is ​some relief other than
correlative right to enjoy the finality of the resolution of the the setting aside of the judgment, although
case. an attack on the judgment may be
The rule on finality of decisions, orders or resolutions of a incidentally involved​.
judicial, quasi-judicial or administrative body is "not a
question of technicality but of substance and merit,"the Questions which may be subject of judicial review:
underlying consideration therefore, being the protection of 1. Questions of Law - doubts or differences ​arise
the substantive rights of the winning party. Nothing is more as to what the law is on a certain state of
settled in law than that ​a decision that has acquired finality facts​.
becomes immutable and unalterable and ​may no 2. Questions of Fact - Factual findings of
longer be modified in any respect even if the modification administrative agencies are ​generally conclusive
is meant to correct erroneous conclusions of fact or law and upon the courts if supported by substantial
whether it will be made by the court that rendered it or by evidence​; thus Courts are precluded from
the highest court of the land. (Angeles vs. Gaite, G.R. No. reviewing questions of fact, ​except​:
176596, March 23, 2011) a. When ​expressly allowed by statute
b. Fraud, imposition or mistake other
Beja Jr. v. Court of Appeals than error of judgment in evaluating the
An attached agency enjoys more autonomy than an agency evidence
placed under administrative supervision. It is free from c. Error in appreciation of the
departmentalized control. Likewise, an agency under pleadings and in the interpretation
administrative supervision has more autonomy than an of the documentary evidence
agency placed under supervision and control. presented by the parties.
3. Mixed Questions of Law and Fact
Judicial Review of Administrative Decisions
Except when the Constitution requires or allows it, ​judicial
review may be granted or withheld as Congress
chooses​.
Judicial review of administrative decisions cannot be denied
the courts when there is an allegation of grave abuse of
discretion.

Administrative Law Reviewer 


Raine Verdan 2018
8

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