Académique Documents
Professionnel Documents
Culture Documents
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Civil Liability of Public Officers ..................................................................................... 23
Criminal Liability of Heads of Offices ........................................................................... 24
Appeals in Civil Service Admin Cases.......................................................................... 24
Negligence of Subordinates .......................................................................................... 24
Forgiveness and Condonation ...................................................................................... 24
Effect of Pardon .............................................................................................................. 24
Hold-over ......................................................................................................................... 25
Tender of resignation ..................................................................................................... 25
Tender of resignation of local elective officials ........................................................... 25
Leave of absence of local elective officials ................................................................. 26
Grounds for Disciplinary Action [Civil Service not exhaustive; for comparison only]
.......................................................................................................................................... 26
Where to file admin complaints against local elective officials ................................. 27
Preventive Suspension .................................................................................................. 28
Summary of Qualifications ............................................................................................ 29
Multiple Offices ............................................................................................................... 36
Practice of Profession .................................................................................................... 37
Financial Interest............................................................................................................. 40
2
Meaning of Public Office
A pubic office is the right, authority and duty created and conferred by law,
by which for a given period, either fixed by law or enduring at the pleasure
of the appointing power, an individual is invested with some portion of the
sovereign functions of government, to be exercised by him for the benefit of
the public
Public office is a public trust. Public officers and employees must at all
times be accountable to the people, serve them with utmost responsibility,
integrity, loyalty, and efficiency, act with patriotism and justice, and lead
modest lives. [SEC. 1, ART. IX, CONSTI]
Every public servant must uphold public interest over his or her personal
interest. [SEC. 2, RA 6713]
3
Ministerial; discretionary
MINISTERIAL DISCRETIONARY
Prescription of qualifications
Impeachment
4
1. culpable violation of the Constitution
2. treason, bribery and corruption
3. other high crimes
4. betrayal of public trust
This provision does not cover the President, Vice-President, and Members
of the Cabinet, their deputies and assistants. They are subject to a stricter
prohibition under SEC. 13, ART. VII, CONSTI. To apply the exceptions in
SEC. 7, ART. IX-B, CONSTI to SEC 13, ART. VII, CONSTI would obliterate
the distinction set by the framers of the Constitution.
5
Sec. 13, Art. VII Exceptions, as provided in the constitution itself
Nepotism
Relatives are those related within the the third degree of consanguinity or
of affinity.
Also exempted is the case of a member of any family who, after his
appointment to any position in an office or bureau contracts marriage with
someone in the same bureau. However, a spouse who happens to be an
appointing authority cannot extend a promotional appointment to the other
spouse.
The spouse and relatives by consanguinity or affinity within the 4th civil
degree of the President shall not, during his tenure, be appointed as:
1. members of the Constitutional Commissions
2. members of the Office of the Ombudsman
3. Secretaries, Undersecretaries, chairmen or heads of bureaus of
offices, including GOCCs and their subsdiaries.
6
Political Lame Ducks
No candidate who has lost in any election shall, within 1 year after such
election, be appointed to any office in the Government or any GOCC or in
any of their subsidiaries. [SEC. 6, ART. IX-B, CONSTI]
7
Disqualifications under the LGC; Omnibus Election Code1
dual citizenship
1
The pre-trial in a civil case is preceded by a motion ex parte filed by the plaintiff
to set the case for pre-trial. Such motion is not required from the prosecution in a
criminal case
2
deemed removed after the expirattion of a period of 5 years from service of
sentence, unless within the same period he becomes disqualified again. Also when he
has been given plenary pardon or granted amnesty.
3
shall be deemed removed upon the declaration by competent authority that said
insanity or incompetence had been removed.
8
Whenever the evidence of guilt is strong, the following are disqualified to
run in a special election called to fill the vacancy in an elective office:
1. elective official who resigned from his office by accepting an
appointive office or for whatever reason which he previously occupied
but has caused to become vacant due to his resignation
2. person who, directly or indirectly, coerces, bribes, xxx, intimidates to
any person asipiring to become a candidate or that of the immediate
member of his family, his honor or property that is meant to eliminate
a potential candidate.
Completeness of appointment
Where the power of appointment is absolute, and the appointee has been
determined upon, no further consent or approval is necessary.
In either case, the appointment becomes complete when the last act
required by the appointing power is performed.
9
Approval by CSC of appointments in the Civil Service
Midnight appointments
10
Appointments during 45-day period before an election [30 days
special election]
1. The members of the Supreme Court and judges of lower courts shall be
appointed by the President from a list of at least 3 nominees prepared
by the JBC for every vacancy. For the lower courts, the President shall
issue the appointments within 90 days from the submission of the list.
11
No reappointment, appoitnment in temporary, acting capacity
1. CSC
2. COMELEC
3. COA
1. The Government may call upon the people to defend the State and, in
the fulfillment thereof, all citizens may be required, under conditions
provided by law, to render personal military or civil service. [SEC. 4,
ART. II, CONSTI]
2. It is a felony for a person who, having been elected by popular election
to a public office, shall refuse without legal motive to be sworn in or
discharge the duties of said office. [ART. 334, RPC]
The members of the Supreme Court and judges of lower courts, the
Ombudsman and his Deputies and rge Vice-President, when appointed as
member of the cabinet require no CA confirmation.
12
Appointments by other officials
Ad intermin appointments
The President shall have the power to make appoitnments during the
recess of the Congress, whether voluntary or compulsory, but such
appointments shall be effective only until disapproved by the Commisison
on Appointments or until the next adjournment of Congress [SEC. 16, ART.
VII, CONSTI]
Designation
It also does not entail payment of additional benefits or grant upon the
person so designated the right to claim the salary attached to the position.
13
Scope of Civil Service
Appointments inthe Civil Service shall be made only according to merit and
fitness to be determined, as far as practicable, and except to positions
which are policy-determining, primarily confidential, or highly technical, by
competitive examination. [SEC. 2(2), ART. IX-B, CONSTI]
Confidential employees
Denotes not only confidence in the aptitude of the appointee for the duties
of the office but primarily close intimacy which insures freedom of
intercourse without embarrassment or freedom from misgivings or
betrayals in confidential matters of the state.
1. First level includes clerical, trades, crafts, and custodial service positions
which involve non-professional or suprofessional work in a non-
supervisory or supervisory capacity requiring less than 4 years of
college work
2. Second level includes professional, technical, and scientific positions
which involve professional, technical, or scientific work in a non-
supervisory or supervisory capacity requiring at least 4 years of college
work up to Division level.
3. Third level covers positions in the Career Executive Service.
14
Career, non-career v. Sec.2.2, Art. IXB
De Facto Officer
A person is a de facto officer where the duties of his office are exercised:
1. without a known appointment or election, but under such circumstances
of reputation or acquiescence as were calculated to induce the people,
without inquiry, to submit to or invoke his acction supposing him to be
the officer he assumed to be;
15
2. under color of a known and valid appointment or election but where the
officer has failed to conform to some precedent requirement or
condition, such as to take an oath, give a bond, or the like;
3. under color of a known election or appointment, void because the officer
was not eligible, or because there was want of power in the electing or
appointing body, or by reason of some defect or irregularity in its
exercise, such inieligibility, want of power or defect being unknown to
the public; or
4. under color of an election or an appointment by or pursuant to a public,
unconstitutional law, before the same is adjudged to such.
The acts of a de facto officer, however, are valid as to third persons and the
public until his titles to office is adjudged insufficient.
The duties of a public office includes all those which are truly within its
scopethose which are essential to the accomplishment of the main
purpose for which the office was created, or which, although incidental or
collateral, are germane to and serve to promote the accomplishment of the
principal purpose. [Lo Cham v. Ocampo]
16
Note should also be given that under the Constitution, temporary
employees in te Government shall be given such protection as may be
provided by law. [SEC. 2(6), ART. IX-B]
Financial Disclosure
All Members of the Senate and the House of Representatives shall, upon
assumption of office, make a full disclosure of their financial and business
interest. They shall notify the House concerned of a potential conflict of
interest that may arise from the filing of a proposed legislation of which they
are the authors. [SEC. 12, ART. VI, CONSTI]
Salary Standardization
17
Salary of Ex Officio officer
A de facto officer, not having good title, takes the salaries at his risk and
must, therefore, account to the de jure officer for whatever amount of salary
he received during the period of his wrongful retention of public office.
[Monroy v. Court of Appeals]
A candidate, however, who has been proclaimed and had assumed office,
but is later ousted as a result of an election protest, is a de facto officer
during the term he held the office, but is entitled to the compensation,
emoluments and allowances which are provided for the position by the
Constitution. [Rodriguez v. Tan]
Increase/decrease in salary
18
Additional, double, indirect compensation
Parliamentary immunity
No member shall be questioned nor be held liable in any other place for
any speech or debate in the Congress or any committee thereof. [SEC. 11,
ART. VI], CONSTI
Detail
The transfer is temporary which does not involve a reduction in rank, status
or salary and requires only an official order.
Under a set of policies issued by the CSC, detail is allowed only for a
maximum period of 1 year, extension of which shall depend on the consent
of the detailed employee and within the authority if the mother agency.
19
A detailed employee receives salary from the mother agency. Also, the
authority to discipline delailed employees is vested in the appointing
authority of the mother agency where they belong.
Next-in-rank rule
This rule provides that the person next in rank shall be given
PREFERENCE in promotion when the position immediately above his
position is vacated but this does not necessarily follow that he alone and no
one else can be appointed. The qualified next in rank refers to an employee
appointed on a permanent basis to a position previously determined to be
next in rank to the vacancy proposed to be filled and who meets the
requisites for appointment thereto as previously determined by the
appointing authority and approved by the commission.
Automatic reversion
20
Prohibition against grant of loan
Corrupt practices
21
employees of offices or government corporations charged with the grant
of licenses or permits or other concessions.
6. Neglecting or refusing, after due demand or request, without sufficient
justification, to act within a reasonable time on any matter pending
before him for the purpose of obtaining, directly or indirectly, from any
person interested in the matter some pecuniary or material benefit or
advantage, or for the purpose of favoring his own interest or giving
undue advantage in favor of or discriminating against any other
interested party.
7. Entering, on behalf of the Government, into any contract or transaction
manifestly and grossly disadvantageous to the same, whether or not the
public officer profited or will profit thereby.
8. Director or indirectly having financing or pecuniary interest in any
business, contract or transaction in connection with which he intervenes
or takes part in his official capacity, or in which he is prohibited by the
Constitution or by any law from having any interest.
9. Directly or indirectly becoming interested, for personal gain, or having a
material interest in any transaction or act requiring the approval of a
board, panel or group of which he is a member, and which exercises
discretion in such approval, even if he votes against the same or does
not participate in the action of the board, committee, panel or group.
10. Interest for personal gain shall be presumed against those public
officers responsible for the approval of manifestly unlawful, inequitable,
or irregular transaction or acts by the board, panel or group to which
they belong.
11. Knowingly approving or granting any license, permit, privilege or
benefit in favor of any person not qualified for or not legally entitled to
such license, permit, privilege or advantage, or of a mere representative
or dummy of one who is not so qualified or entitled.
12. Divulging valuable information of a confidential character, acquired by
his office or by him on account of his official position to unauthorized
persons, or releasing such information in advance of its authorized
release date.
22
Solicitation/acceptance of gifts
Public officials and employees shall not solicit, accept, directly or indirectly,
any gift from any person in the course of their official duties or in
connection with any operation being regulated by, or any transaction which
may be affected by the functions of their office.
Divestment
The rule does not apply to those who serve in the Government in an
honorary capacity nor to laborers and casual temporary workers.
Conflict of Interest
A public officer shall not be liable by way of moral and exemplary damages
for acts done in the performance of official duties, unless there is a clear
showing of bad faith, malice or gross negligence.
23
Absent any showing of bad faith or malice, every public official is entitled to
the presumption of good faith as well as regularity in the performance or
discharge of official duties.
Negligence of Subordinates
Effect of Pardon
A pardon shall not work the restoration to hold public office or the right to
suffrage, unless such rights be expressly restored by the terms of the
pardon. A pardon shall in no case exempt the culprit from the payment of
civil indemnity imposed upom him by the sentence. [Art. 36, RPC]
24
Hold-over
Officers elected or appointed for a fixed term shall hold not only for that
term but also until their successors are elected and qualified.
NOTE:
Local elective officials cannot hold-over. They are covered and
bound by the three-year term limit prescribed by the Constitution;
they cannot extend their term through a holdover. [KIDA V. SENATE OF
THE PHILIPPINES, G.R. NO. 196271, 18 OCTOBER 2011]
The rule of holdover can only apply as an available option where no
express or implied legislative intent to the contrary exists; it cannot
apply where such contrary intent is evident. [Guekeko v. Santos, 76
Phil. 237 (1946).]
Tender of resignation
The official with whom a resignation of a public office must be filed may be
designated by statute.
OFFICIAL WHERE
25
Leave of absence of local elective officials
OFFICIAL WHERE
Governor President
Mayor of HUCs and ICCs
Abuse of authority
4
Dishonesty, in order to warrant dismissal, need not be committed in the course
of the performance of duty by the person charged. The rationale for the rule is that if the
government officer or employee is dishonest or guilty of oppression or grave
misconduct, even if said defects of character are not connected with his officem they
affect his right to continue in office. The private life of an employee cannot be
segregated from his public life. Dishonesty inevitably reflects on the fitness of the officer
or employee to continue in office and the discipline and morale of the the service
26
Unauthorized absence for 15 consicutive Frequent unauthorized absences or
working days except in the case of tardiness, loafing
members of sanggunians
5
ELECTIVE WHERE APPEAL
OFFICIAL
PREVENTIVE SUSPENSION
CC or Municipality Governor
Brgy Mayor
NOTE:
no local chief executive has jurisdiction over such cases
An elective official may be removed frm office on the grounds
enumerated by order of the proper court.
5
Concurrent jurisdiction with Ombudsman; but of Criminal, Ombudsman only
27
Preventive Suspension
proper disciplining authority may be imposed at any time evidence of guilt is strong and
may preventively suspend a after the issues are joined either
subordinate under his authority when the charge against employee
pending investigation evidence of guilt is strong involves dishonesty,
charge involves dishonesty, and given the gravity of the oppression or grave
oppression or grave offense, there is great misconduct or neglect in
misconduct or neglect in probability that the the performance of duty
the performance of duty; or continuance in office of the charges would warrant
there are reasons to respondent could influence removal from service
believe that the respondent the witnesses or pose a the respondents continued
is guilty of the charges threat to the safety and stay in office may prejudice
which would warrant his integrity of the records and the case filed against him
removal from service other evidence
when the administrative case any single preventive preventive suspension shall
is not finally decided within 90 suspension shall not exceed continue until the case is
days after the date of beyond 60 days terminated by the Ombudsman
suspension of the respondent but not more than 6 months,
who is not a political without pay
appointee, the respondent
shall automatically be except when the delay is due
reinstated in the service to the fault, negligence or
petition of the respondent, in
when the delay is due to the which case the period of delay
fault, negligence or petition of shall not be counted
the respondent, in which case
the period of delay shall not be
counted
28
Summary of Qualifications
President and at least 40 on the day of natural-born resident of the registered voter able to read
Vice President the election citizen Philippines for at least 10 and write
years immediately
preceding such election
Senators at least 35 years of age on natural-born resident of the registered voter able to read
the day of the election citizen Philippines for at least 2 and write
years immediately
preceding the day of the
election
Members of the at least 25 years of age on natural-born resident of the district in registered voter able to read
House of the day of the election citizen which he shall be elected in the district in and write
Representatives for at least 1 year which he shall be
[not Party List] immediately preceding elected
the day of the election
Party-list at least 25 years of age on natural-born resident of the Philipines registered voter able to read
Representatives the day of the election. In citizen for at least 1 year and write
[provided by law]6 the case of anominee of immediately preceding
the youth sector, he must the day of the election
be at least 25 but not more
6
Others:
a bona fide member of the party or organization which he seeks to represent at least 90 days preceding the day of
the election
nominated by his party or organization
29
OFFICER AGE CITIZENSHIP RESIDENCE SUFFRAGE LITERACY
7
Any youth sectoral representative who attains the age of 30 during his term shall be allowed to continue until the
expiration of his term
30
OFFICER AGE CITIZENSHIP EDUCATION OTHERS
Supreme Court at least 40 natural-born citizen must have been for 15 years
Court of Appeals or more a judge of a lower
court or engaged in the
practice of law in the
Philippines
must be of proven
competence, integrity,
probity and independence
COMELEC at least 35 at the time natural-born citizen holders of a college must not have been
of their appointment degree candidates for any elective
position in the immediately
preceding elections
31
OFFICER AGE CITIZENSHIP EDUCATION OTHERS
CSC at least 35 at the time natural-born citizens with proven capacity for
of their appointment public administration
Ombudsman and at least 40 at the time natural-born citizens of recognized probity and
deputies of their appointment independence
32
OFFICER AGE CITIZENSHIP EDUCATION OTHERS
33
OFFICER AGE CITIZENSHIP OTHERS
RTC Judges at least 35 natural-born for the last 10 years, has been engaged in
the practice of law in the Philippines
MTC Judges at least 30 natural-born for at least 5 years, has been engaged in
the practice of law in the Philippines or has
held a public office in the Philippines
requiring admission to the practice of law as
an indispensible requisite
34
OFFICER AGE CITIZENSHIP RESIDENCE SUFFRAGE LITERACY
Sangguniang Bayan elected for at least 1 year intends to be elected any other local
immediately preceding the for at least 1 year language or
day of the election immediately preceding dialect
the day of the election
Sangguniang at least 15 citizen of the resident of the district registered voter in the able to read and
Kabataan but not more Philippines where he intends to be district where he write Filipino or
than 21 on elected for at least 1 year intends to be elected any other local
election day immediately preceding the for at least 1 year language or
day of the election immediately preceding dialect
the day of the election
35
Multiple Offices
36
Practice of Profession
Governors, City and Minicipal Mayors They are prohibited from practicing or engaging
in any occupation other than the exercise of
their functions as local chief executives
Sanggunian Members Sanggunian members may not practice their Doctors of Medicine may
professions, engage in any occupation or teach practice their profession even
in schools during session hours. during official hours of work only
on occasions of emergency
Sanggunian members who are also members provided that the officials
of the Bar are shall not: concerned do not derive
1. appear as counsel before any court in monetary compensation
any civil case wherein a local therefrom.
government unit ir any office, agency or
instrumentality of the government is the
adverse party;
2. appear as counsel in any criminal case
37
OFFICER PROHIBITION EXCEPTION
whereinan officer or employee of the
national or local governmenment is
accused of an offense committed in
relation to his office;
3. collect any fee for their appearance in
administrative proceedings involving the
local government unit of which he is an
official; and
4. use property and personnel of the
Government except when the
Sanggunian member concerned is
defending the interest of the
Government
Public Officials and Employees Public officials during their incumbency shall
not:
1. own, control manage, or accept
employment as officer, employee,
consultant, broker, agent, trustee, or
nominee in any private enterprise
regulated, supervised or licensed by
their office unless expressly allowed by
law
2. engage in the private practice of their
profession unless authprized by the
Constitution or law, provided that such
practice will not conflict or tend to
conflict with their official functions
3. recommend any person to any position
in a private enterprise which has a
regular or pending official transaction
with their office.
38
OFFICER PROHIBITION EXCEPTION
39
Financial Interest
OFFICER PROHIBITION
During their tenure, President, Vice- They shall not be financially interested, directly or indirectly, in
President, Members of the Cabinet, any contract with, or in any franchise or special privilege granted
their deputies or assitants by the government or any of its subdivision, agency, or
instrumentality thereof including GOCCs or their subsidiaries
Senator, Member of HOR He shall not be financially interested, directly or indirectly, in any
contract with, or in any franchise or special privilege granted by
the government or any of its subdivision, agency, or
instrumentality thereof including GOCCs or their subsidiaries
40
Meaning of Public Office, 3 Public office as a public trust, 3
41