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G.R. No. 96298 May 14, 1991 After a careful review of the records of the case, the
Commission finds the appeal meritorious. In the comparative
RENATO M. LAPINID, petitioner, evaluation sheets, the parties were evaluated according to the
vs. following criteria, namely: eligibility; education; work
CIVIL SERVICE COMMISSION, PHILIPPINE PORTS experience; productivity/performance/ attendance; integrity;
AUTHORITY and JUANITO JUNSAY, respondents. initiative/leadership; and physical characteristics/personality
traits. The results of the evaluation are as follows:
Brillantes, Nachura, Navarro & Arcilla Law Offices for petitioner.
Adolpho M. Guerzon for J. Junsay, Jr. JUNSAY, Juanito — 79.5
Evalyn L Fetalino, Rogelio C. Limare and Daisy B. Garcia-Tingzon
for Civil Service Commission. VILLEGAS, Benjamin — 79
LAPINID, Renato — 75
The issue raised in this case has been categorically resolved in a long MARIANO, Eleuterio — 79
line of cases that should have since guided the policies and actions of
the respondent Civil Service Commission. Disregard of our consistent FLORES, Nestor — 80
ruling on this matter has needlessly imposed on the valuable time of
the Court and indeed borders on disrespect for the highest tribunal. We DE GUZMAN, Alfonso — 80
state at the outset that this conduct can no longer be countenanced.
VER, Cesar — 80
Petitioner Renato M. Lapinid was appointed by the Philippine Ports
Authority to the position of Terminal Supervisor at the Manila It is thus obvious that Protestants Junsay (79.5) and Villegas
International Container Terminal on October 1, 1988. This (79) have an edge over that of protestees Lapinid (75) and
appointment was protested on December 15, 1988, by private Dulfo (78).
respondent Juanito Junsay, who reiterated his earlier representations
with the Appeals Board of the PPA on May 9, 1988, for a review of Foregoing premises considered, it is directed that Appellants
the decision of the Placement Committee dated May 3, 1988. He Juanito Junsay and Benjamin Villegas be appointed as
Terminal Supervisor (SG 18) vice protestees Renato Lapinid Appointment is an essentially discretionary power and must be
and Antonio Dulfo respectively who may be considered for performed by the officer in which it is vested according to his
appointment to any position commensurate and suitable to their best lights, the only condition being that the appointee should
qualifications, and that the Commission be notified within ten possess the qualifications required by law. If he does, then the
(10) days of the implementation hereof. appointment cannot be faulted on the ground that there are
others better qualified who should have been preferred. This is
SO ORDERED. a political question involving considerations of wisdom which
only the appointing authority can decide.
Upon learning of the said resolution, Lapinid, 7who claimed he had
not been informed of the appeal and had not been heard thereon, filed xxx xxx xxx
a motion for reconsideration on March 19, 1990. This was denied on
May 25, 1990. The Philippine Ports Authority also filed its own Significantly, the Commission on Civil Service acknowledged
motion for reconsideration on June 19, 1990, which was denied on that both the petitioner and the private respondent were
August 17, 1990. A second motion for reconsideration filed on qualified for the position in controversy. That recognition alone
September 14, 1990, based on the re-appreciation of Lapinid's rating rendered it functus officio in the case and prevented it from
from 75% to 84%, was also denied on October 19, 1990. acting further thereon except to affirm the validity of the
petitioner's appointment. To be sure, it had no authority to
When the petitioner came to this Court on December 13, 1990, we revoke the said appointment simply because it believed that the
resolved to require Comments from the respondents and in the private respondent was better qualified for that would have
meantime issued a temporary restraining order. The Solicitor General constituted an encroachment on the discretion vested solely in
took a stand against the Civil Service Commission which, at his the city mayor.
suggestion, was allowed to file its own Comment. The petitioner filed
a Reply. The private respondent's Comment was dispensed with when The same ruling has been affirmed, in practically the same language as
it was not filed within the prescribed period. Luego, in Central Bank v. Civil Service Commission, 171 SCRA 744;
Santiago v. Civil Service Commission, 178 SCRA 733; Pintor v. Tan,
We see no reason to deviate from our consistent ruling on the issue G.R. No. 84022 and G.R. No. 85804, March 9, 1989, En Banc, Minute
before us. Resolution; Galura v. Civil Service Commission, G.R. No. 85812, June
1, 1989, En Banc, Minute Resolution; Zulueta v. Mamangun, G.R. No.
In Luego v. Civil Service Commission,1 this Court declared: 85941, June 15, 1989, En Banc, Minute Resolution; Remigio v.
Chairman, Civil Service Commission, G.R. No. 86324, July 6, 1989,
The issue is starkly simple: Is the Civil Service Commission En Banc, Minute Resolution; Aurora Macacua v. Civil Service
authorized to disapprove a permanent appointment on the Commission, G.R. No. 91520, July 31, 1990, En Banc, Minute
ground that another person is better qualified than the Resolution; Abdulwahab A. Bayao v. Civil Service Commission, G.R.
appointee and, on the basis of this finding, order his No. 92388, September 11, 1990, En Banc, Minute Resolution; Orbos
replacement by the latter? v. Civil Service Commission, G.R. No. 92561, September 12, 1990;
Alicia D. Tagaro v. The Hon. Civil Service Commission, et al., G.R.
xxx xxx xxx No. 90477, September 13, 1990, En Banc, Minute Resolution; Elenito
Lim v. Civil Service Commission, et al., G.R. No. 87145, October 11,
1990, En Banc, Minute Resolution; Teologo v. Civil Service
Commission, G.R. No. 92103, November 8, 1990; Simpao v. Civil It is therefore incomprehensible to the Court why, despite these
Service Commission, G.R. No. 85976, November 15, 1990. definitive pronouncements, the Civil Service Commission has seen fit
to ignore, if not defy, the clear mandate of the Court.
Only recently, in Gaspar v. Court of Appeals2 this Court said:
We declare once again, and let us hope for the last time, that the Civil
The only function of the Civil Service Commission in cases of Service Commission has no power of appointment except over its own
this nature, according to Luego, is to review the appointment in personnel. Neither does it have the authority to review the
the light of the requirements of the Civil Service Law, and appointments made by other offices except only to ascertain if the
when it finds the appointee to be qualified and all other legal appointee possesses the required qualifications. The determination of
requirements have been otherwise satisfied, it has no choice but who among aspirants with the minimum statutory qualifications should
to attest to the appointment. Luego finally points out that the be preferred belongs to the appointing authority and not the Civil
recognition by the Commission that both the appointee and the Service Commission. It cannot disallow an appointment because it
protestant are qualified for the position in controversy renders believes another person is better qualified and much less can it direct
it functus officio in the case and prevents it from acting further the appointment of its own choice.
thereon except to affirm the validity of the former's
appointment; it has no authority to revoke the appointment Appointment is a highly discretionary act that even this Court cannot
simply because it considers another employee to be better compel.1âwphi1 While the act of appointment may in proper cases be
qualified for that would constitute an encroachment on the the subject of mandamus, the selection itself of the appointee—taking
discretion vested in the appointing authority. into account the totality of his qualifications, including those abstract
qualities that define his personality—is the prerogative of the
xxx xxx xxx appointing authority. This is a matter addressed only to the discretion
of the appointing authority. It is a political question that the Civil
The determination of who among several candidates for a Service Commission has no power to review under the Constitution
vacant position has the best qualifications is vested in the and the applicable laws.
sound discretion of the Department Head or appointing
authority and not in the Civil Service Commission. Every Commenting on the limits of the powers of the public respondent,
particular job in an office calls for both formal and informal Luego declared:
qualifications. Formal qualifications such as age, number of
academic units in a certain course, seminars attended, etc., may It is understandable if one is likely to be misled by the
be valuable but so are such intangibles as resourcefulness, team language of Section 9(h) of Article V of the Civil Service
spirit, courtesy, initiative, loyalty, ambition, prospects for the Decree because it says the Commission has the power to
future, and best interests, of the service. Given the demands of "approve" and "disapprove" appointments. Thus, it is provided
a certain job, who can do it best should be left to the Head of therein that the Commission shall have inter alia the power to:
the Office concerned provided the legal requirements for the
office are satisfied. The Civil Service Commission cannot 9(h) Approve all appointments, whether original or
substitute its judgment for that of the Head of Office in this promotional, to positions in the civil service, except
regard. those presidential appointees, members of the Armed
Forces of the Philippines, police forces, firemen, and
jailguards, and disapprove those where the appointees
do not possess appropriate eligibility or required Constitution. The Civil Service Commission should recognize that its
qualifications. (Emphasis supplied) acts are subject to reversal by this Court, which expects full
compliance with its decisions even if the Commission may not agree
However, a full reading of the provision, especially of the with them.
underscored parts, will make it clear that all the Commission is
actually allowed to do is check whether or not the appointee The Commission on Civil Service has been duly warned. Henceforth,
possesses the appropriate civil service eligibility or the required it disobeys at its peril.
qualifications. If he does, his appointment is approved; if not, it
is disapproved. No other criterion is permitted by law to be WHEREFORE, the petition is GRANTED. The Resolutions of the
employed by the Commission when it acts on—or as the respondent Civil Service Commission dated February 14, 1990, May
Decree says, "approves" or "disapproves'—an appointment 25, 1990, August 17, 1990, and October 19, 1990, are REVERSED
made by the proper authorities. and SET ASIDE. The temporary restraining order dated December 13,
1990, is made PERMANENT. No costs.
The Court believes it has stated the foregoing doctrine clearly enough,
and often enough, for the Civil Service Commission not to understand SO ORDERED.
them. The bench does; the bar does; and we see no reason why the
Civil Service Commission does not. If it will not, then that is an Fernan, C.J., Narvasa, Melencio-Herrera, Gutierrez, Jr., Paras,
entirely different matter and shall be treated accordingly. Feliciano, Gancayco, Padilla, Bidin, Sarmiento Griño-Aquino,
Medialdea, Regalado and Davide, Jr., JJ., concur.
We note with stern disapproval that the Civil Service Commission has
once again directed the appointment of its own choice in the case at
bar. We must therefore make the following injunctions which the
Commission must note well and follow strictly. Footnotes
Whatever the reasons for its conduct, the Civil Service Commission is 1 143 SCRA 327.
ORDERED to desist from disregarding the doctrine announced in
Luego v. Civil Service Commission and the subsequent decisions 2 G.R. No. 90799, October 18, 1990.
reiterating such ruling. Up to this point, the Court has leniently
regarded the attitude of the public respondent on this matter as
imputable to a lack of comprehension and not to intentional
intransigence. But we are no longer disposed to indulge that fiction.
Henceforth, departure from the mandate of Luego by the Civil Service
Commission after the date of the promulgation of this decision shall be
considered contempt of this Court and shall be dealt with severely, in
view especially of the status of the contemner.
The Court further notes that even if the vacancy here had been filled B. Rules on Protest Cases
by promotion rather than by lateral transfer, the concept of "next in
rank" does not import any mandatory or peremptory requirement that xxx xxx xxx
the person next in rank must be appointed to the vacancy. What
Section 19 (3) of P.D. No. 807, the Civil Service Law, provides is that Rule III. Procedure in Filling Vacancies
if a vacancy is filled by a promotion, the person holding the position
next in rank thereto "shall be considered for promotion."8 xxx xxx xxx
Section 2. Positions in the Second Level. — When a vacancy Fernan, C.J., Narvasa, Melencio-Herrera, Gutierrez, Jr., Cruz, Paras,
occurs in the second level of the career service as herein Gancayco, Padilla, Bidin, Sarmiento, Griño-Aquino, Medialdea,
defined, the employees in the department who occupy the next Regalado and Davide, Jr., JJ., concur.
lower positions in the occupational group under which the
vacant position is classified, and in other functionally related
occupational groups, who are competent and qualified and with
appropriate civil service eligibility shall be considered for Footnotes
appointment to the vacancy. (Emphasis supplied)
1 The Court, in Lapinid v. Civil Service Commission, et al.,
When, in the exercise of its rule-making power, it promulgated Section G.R. No. 96298, 14 May 1991, collected most of these cases.
4 of its earlier Resolution No. 83-343, the Commission clearly Additional cases include: Cortez v. Civil Service Commission,
exceeded the scope of its statutory authority since the Civil Service et al., G.R. No. 92673, 13 March 1991; Lopez v. Civil Service
law itself, in Section 19 (3) of P.D. No. 807, had simply provided that Commission, G.R. No. 92140,19 February 1991, p. 9; G.R. No.
persons next in rank who are qualified "shall be considered for 94465, 27 November 1990, p. 2; Chang v. Civil Service
promotion." The current regulation found in Section 2 of Rule III of Commission, et al., G.R. No. 86791, 26 November 1990, p. 5;
the Commission's Resolution No. 89-779 is, fortunately, more Pamantasan ng Lungsod ng Maynila v. Intermediate Appellate
consistent with the Commission's enabling statute. Court, et al., 140 SCRA 32, 35 (1985); Ocampo v. Subido, 72
SCRA 443, 451 (1976); Torres v. Borja, 56 SCRA 47, 55
Finally, respondent Commission will find no comfort in Meram v. (1974); Reyes v. Abeleda, 22 SCRA 825, 830 (1968).
Edralin13 which it cites. In that case, the Court affirmed the
appointment of the next in rank "because the original appointee's 2 Because the precipitating events in the case at bar occurred
appointment was made in consideration of the political, ethnic, before the promulgation of Lapinid, the Court refrains from
religious or blood ties totally against the very purpose behind the taking any action against respondent Commission.
establishment of professionalism in the civil service."14 In the case at
bar, respondents have not asserted the existence of any circumstances, 3 G.R. No. 86791, 26 November 1990, p. 5.
such as those in Meram, which would have warranted intervention by
the Commission to correct an arbitrary and merely capricious exercise 4 Rollo of G.R. No. 92573, p. 26.
of power by the appointing authority.
5 Section 19 (5), P.D. No. 807. See also Luego v. Civil Service
ACCORDINGLY, the Court Resolved to TREAT respondents' Commission, 143 SCRA 327, 333 (1986); Patagoc v. Civil
Comments as their Answers, to GRANT due course to the Petition for Service Commission, G.R. No. 90229, 14 May 1990, p. 5.
Certiorari and to ANNUL and SET ASIDE the Resolutions of the
respondent Civil Service Commission Nos. 89-869 (21 November 6 Pineda v. Claudio, 28 SCRA 34, 48 (1969).
1989) and 90-240 (5 March 1990), respectively. The Temporary
Restraining Order dated 19 April 1990 is hereby MADE 7 G.R. No. 93868, 19 February 1991.
PERMANENT.
8 The applicable provision reads:
"No. 1-Article VIII. GUTIERREZ, JR., J.:
Personnel Policies and Standards This is a petition for certiorari which seeks to set aside the
decision of the Presidential Assistant for Legal Affairs,
xxx xxx xxx permanently enjoining the Minister of Natural Resources and
the Director of the Bureau of Forest Development (BFD) from
SECTION 19. Recruitment and Selection of Employees. enforcing and implementing the decisions of the Merit Systems
—.... Board and the resolutions of the Civil Service Commission
which ordered the appointment of the petitioner to the contested
xxx xxx xxx position of Administrative Officer V in the Bureau of Forest
Development.
(3) When a vacancy occurs in a position in the second
level of the Career Service as defined in Section 7, the On July 29, 1982, the private respondent Filipino V. Edralin,
employees in the government service who occupy the who was a training officer of the Bureau of Forest Development
next lower positions in the occupational group under (BFD) was proposed for appointment to the position of
which the vacant position is classified, and in other Administrative Officer V, R-73, Administrative Division of the
functionally related occupational groups and who are BFD. Petitioner herein and Mr. Hermocio M. Agravio who hold
competent, qualified and with the appropriate civil the positions of Administrative Officer III,R-70 and Supply
service eligibility shall be considered for promotion. Officer V, R-70 respectively, filed their protests against the
(Emphasis supplied) proposal.
xxx xxx xxx Petitioner, on the other hand, filed a motion for execution of the
Commission's decision.
In terms of education, Mrs. Meram is a holder of
bachelor's degree with 12 units in Master in On June 14, 1984, the Confidential Legal Assistant of the Office
Business Administration and has 9 years and 6 of the Presidential Assistant for Legal Affairs directed the
months relevant experience with 12 relevant Commission to forward within fifteen (15) days from receipt
trainings completed. Mr. Agravio, who is a third thereof, the entire records of the case in view of Edralin's appeal
On July 19, 1984, the Commission rejected the order of the
Office of the President, stating that under Section 8, P.D. No.
1409, decisions of the Commission are subject to review only by
the courts.
On October 15, 1984, the BFD Director issued the appointment (Rollo, p. 75)
of Administrative Officer V to the petitioner effective as of that
date. In connection with the above note, Presidential Assistant for
Legal Affairs Lazaro furnished a copy of Edralin's letter with the
On February 20, 1985, Confidential Legal Assistant Sabio President's marginal note to Director Cortes of the BFD.
issued an order directing the MNR to transmit all relevant
records of the case. On March 19, 1985, the Director of the BFD issued a
memorandum informing Lazaro that the matters which the
Respondent Edralin wrote another letter to the President of the President was directing him to suspend are already fait
Philippines. It seems that this letter was taken cognizance of by accompli and that, therefore, while he was wining to comply with
then President Marcos because on toPof such letter appeared a the Presidential instructions, the implementation of his
note in his purported handwriting which reads: compliance had become legally untenable.
9 March 1985 This nothwithstanding, on May 27, 1985, Lazaro rendered the
questioned decision, the dispositive portion of which provides:
Justice Lazaro,
WHEREFORE, IN VIEW OF ALL THE
Tell Dir. Cortes to suspend everything pending FOREGOING, the decision of the Minister of
study by the Office of the President. Prepare Natural Resources embodied in two separate
decision on appeal for reconsideration. letters, both dated September 1, 1982, dismissing
the protests of Hermecio M. Agravio and Erlinda
P. Meram,( is hereby AFFIRMED and the appeals
therefrom S of said protestants are hereby
DISMISSED g FOR LACK OF MERIT. The Minister
of Natural dResources and the Director of the
Bureau of .Forest Development are hereby
ENJOINED ) PERMANENTLY from carrying out,
complying with and/or enforcing in any manner
whatsoever,I (1) the decisions dated January 13,
1983, and May 16, 1983 of the Merit Systems Commission. The Commission shall likewise hear
Board in MSB Case No. 813 and (2) Resolutions and decide appeals from other decisions of the
Nos. 83-427 and 84-138, dated October 5, 1983, Board, provided that the decisions of the
and May 3, 1984, respectively, of the Civil Service Commission shall be subject to review only by the
Commission in CSC Case No. 84. (Rollo, p. 106) Courts.
Hence, this petition. The petitioner contends that by virtue of the above-quoted
decree which was promulgated on June 8, 1978, the MSB and
The principal issue presented in this case is whether or not the the Commission had validly acquired jurisdiction over her formal
Office of the President acted correctly in taking cognizance of protest to the exclusion of all other officials, boards or offices
respondent's letter-petition, and passing upon the same, and and that, therefore, the respondent Presidential Assistant for
thereafter, setting aside the decisions of the Merit Systems Legal Affairs gravely abused his discretion when he disregarded
Board and the Civil Service Commission. and declared as nun and void the decisions of the MSB and the
resolutions of the Commission which had already become final
P.D. No. 1409, Section 5(2) provides: and executory, and in fact, had already been executed,
enforced and implemented.
Sec. 5. Powers and Functions of the Board. —
The Board shall have the following functions, On the other hand, the Solicitor-General contends that P.D. No.
among others: 807 vests exclusive appellate jurisdiction upon the Office of the
President in cases of appeal by a qualified next-in-rank
xxx xxx xxx employee from decisions of ministry (department) heads arising
from appointments in three (3) specific cases. One of them is
(2) Hear and decide cases brought before it by when said employee is contesting the appointment of one who
officers and employees who feel aggrieved by the is not next-in-rank. Therefore, the petitioner's protest should
determination of appointing authorities involving have been elevated to the Office of the President and not to the
appointment, promotion, transfer, detail Commission, much less to the Merit Systems Board.
reassignment and other personnel actions, as well
as complaints against any officers in the P.D. No. 807 was promulgated on October 6, 1975, Section 19
government arising from abuses arising from (6) of this decree provides:
personnel actions of these officers or from
violations of the merit system." Sec. 19 (6) A qualified next-in-rank employee shall
have the right to appeal initially to the department
In connection with this power of the MSB, Section 8 of this head and finally to the Office of the President an
decree also provides: appointment made (1) in favor of another next-in-
rank employee who is not qualified, or (2) in favor
Sec. 8. RelationshiPwith the Civil Service of one who is not next-in-rank, or (3) in favor of
Commission. — Decisions of the Board involving one who is appointed by transfer and not next-in-
the removal of officers and employees from the rank, or by reinstatement, or by original
service shall be subject to automatic review by the appointment if the employee making the appeal is
not satisfied with the written special reason or As stated earlier, both the MSB and the Commission had
reasons given by the appointing authority for such jurisdiction to pass upon the petitioner's protest with or without
appointment: Provided, That final appeal shall be the application of the principle of estoppel. But more important,
to the department head concerned if the however, is the fact that in the decision of the MSB on January
appointment is issued to a qualified next-in-rank 13, 1983, the said board found that respondent Edralin is not an
employee. Before deciding a contested employee who is "next-in-rank" to the vacated position, and
appointment, the Office of the President shall although there is no mandatory nor peremptory requirement that
consult the Civil Service Commission. ... . persons next-in-rank are entitled to preference in appointments
(see Taduran v. Commissioner of Civil Service, 131 SCRA 66),
There is nothing in the above-quoted provision which connotes the very purpose of the civil service law dictates that persons
exclusivity of jurisdiction in the Office of the President to take who are qualified and next-in-rank should be given preferential
cognizance of the specific cases cited above. Furthermore, consideration when filling uPa vacated position through
even if it were so, with the promulgation of P.D. No.1409, this promotion.
power of review by the Office of the President was not only
divested of its exclusivity but was, in fact, repealed altogether. In Samson v. Court of Appeals (145 SCRA 654, 658-659) we
The petitioner, therefore, correctly filed her protest with the MSB ruled:
in accordance with P.D. No. 1409. Moreover, respondent
Edralin is now estopped from questioning the orders of the MSB xxx xxx xxx
and the Commission since she submitted to the jurisdiction of
these two bodies by filing for reconsideration with the MSB and ... As may be noted, the general purpose of the
upon denial of the same, by appealing to the Commission. Civil Service Law (Republic Act No. 2260) is to
"insure and promote the general mandate
In the leading case of Tijam v. Sibonghanoy (23 SCRA 29), we requiring appointments only according to merit and
ruled: fitness, and to provide within the public service a
progressive system of personal administration to
While petitioners could have prevented the trial insure the maintenance of an honest and efficient
court from exercising jurisdiction over the case by progressive and courteous civil service in the
seasonably taking exception thereto, they instead Philippines." (Section 2, R. A. 2260).
invoked the very same jurisdiction by filing an
answer and seeking affirmative relief from it. What The principles governing the integrity of the civil service are of
is more, they participated in the trial of the case by universal validity. As stated in the case of Hanley v. Murphy
cross-examining respondent Planas. Upon this (255 P. 2d, 1, 4):
premise, petitioners cannot now be allowed
belatedly to adopt an inconsistent posture by xxx xxx xxx
attacking the jurisdiction of the court to which they
had submitted themselves voluntarily. ... The civil service system rests on the principle of
application of the merit system instead of the
This ruling was reiterated in Philippine National Bank v. spoils system in the matter of appointment and
Intermediate Appellate Court (143 SCRA 299). tenure of office. (Barry v. Jackson, 30 Cal. App.
165, 169, 157 P. 828) To that end the charter service in our country. As earlier stated, appointments under the
establishes a classified civil service system, with civil service law should be based on merit and fitness and
exclusive power in the civil service commission to should never depend on how intimate a friend or how closely
provide qualified personnel, for the various related an appointee is to the powers that be. And granting that
municipal departments and to classify or reclassify the respondent possesses the qualifications required for the
positions according to prescribed duties ... contested position, it cannot be denied that the petitioner
equally possesses the same qualifications, if not in greater
Furthermore, civil service laws are not enacted to penalize degree, and more important, she is next-in-rank to the vacated
anyone. They are designed to eradicate the system of position. Therefore, she deserves to be appointed to the
appointment to public office based on political considerations disputed item.
and to eliminate as far as practicable the element of
partisanshiPand personal favoritism in making appointments. WHEREFORE, the petition is hereby GRANTED. The decision
These laws intend to establish a merit system of fitness and of the Presidential Assistant for Legal Affairs dated May 27,
efficiency as the basis of appointment; to secure more 1985 is ANNULLED and SET ASIDE. The decision of the Merit
competent employees, and thereby promote better government. Systems Board dated May 16, 1983 and the resolutions of the
(See Gervais v. New Orleans Police Department, 77 So 2d, Civil Service Commission which dismissed respondent's appeal
393; Civil Service Board of City of Phoenix v. Warren, 244 P2d and motion for reconsideration are hereby REINSTATED and
1157 citing State ex rel. Kos v. Adamson, 226 Minn. 177, 32 N. made immediately EXECUTORY. No extension to file a motion
W. 2d 281, 284) for reconsideration will be granted.
In the case at bar, the BFD personnel who are considered next- SO ORDERED.
in-rank to the vacated position were Identified. Respondent
Edralin was not one of them. In fact, she was nine or ten salary Fernan (Chairman), Feliciano, Bidin and Cortes, JJ., concur.
ranges below the next-in-rank personnel. Subsequently, the
MSB made the same finding in its decision. Evidently, therefore, SECOND DIVISION
the foremost consideration why respondent's appointment was
ordered by the Office of the President notwithstanding the fact G.R. No. 207422, March 18, 2015
that petitioner was more qualified and that she was next-in-rank
was because of her petition to the President in the form of a ANGEL ABAD, Petitioner, v. HERMINIO DELA CRUZ,
letter rather than an appeal and which started by introducing Respondent.
herself as "Filipina Villeses-Edralin, wife of Efren E. Edralin of
Sarrat, Ilocos Norte." The clear intent of her letter-petition was DECISION
not to appeal in accordance with P.D. No. 807 but to elicit some
kind of favorable response from the President based on LEONEN, J.:
considerations of blood ties, influence, or ethnic and regional
affiliations. To a certain extent she succeeded but this Court Appointments in the civil service are made fundamentally on the basis
must strike down the practice of political, ethnic, religious, or of merit. Both the Constitution and law ensure that those appointed are
blood ties being used to get choice appointments for it goes fit for the position. While those who are next in rank to a vacant
against the very purpose behind the establishment of the civil position may be given some preference, no one has a vested right to a
government position. Seniority and salary grades should be given their job grades higher than the employee's present position
due weight but should not trump the public interest. except in very meritorious cases, such as: if the vacant
position is next-in-rank as identified in the System of
This resolves the Petition for Review on Certiorari1 filed by Angel Ranking Positions (SRP) approved by the head of
Abad assailing the Court of Appeals Decision2 dated April 11, 2012. agency, or the lone or entrance position indicated in the
The Court of Appeals affirmed the Civil Service Commission agency staffing pattern.
Resolution3 dated June 22, 2010. This Resolution affirmed the
permanent appointment of Herminio Dela Cruz as City Government
Department Head III.4 Abad added that being a qualified next-in-rank, he applied for the
position of City Government Department Head III. However, he and
Mayor Jaime R. Fresnedi appointed Herminio Dela Cruz (Dela Cruz) three (3) other qualified applicants were allegedly excluded from the
as City Assessor5 of the City Government of Muntinlupa in a selection process, in violation of Item 10 of Civil Service Commission
permanent capacity on December 28, 2006.6 The City Assessor is Memorandum Circular No. 3, series of 2001.14 This provides:
given the item of City Government Department Head III.7
10. For vacancies in the first and second levels, all qualified next-
In Resolution No. 06-361,8 majority of the members of the in-rank employees shall be automatically considered candidates
Sangguniang Panlungsod of the City Government of Muntinlupa for promotion to the next higher position.
concurred in the appointment of Dela Cruz as City Government
Department Head III.9
According to Abad, the appointment of Dela Cruz caused
Pursuant to Civil Service Commission Resolution No. 02-1235 "demoralization within [their] ranks."15
granting the City Government of Muntinlupa the power to take final
action on its appointments, the appointment of Dela Cruz was In the letter16 dated January 26, 2007, the Civil Service Commission
considered attested to by the Civil Service Commission.10 referred Abad's letter to the City Government of Muntinlupa's
grievance machinery for proper action.
Angel A. Abad (Abad), Local Assessment Operations Officer V in the
Office of the City Assessor, wrote the Civil Service Commission and In the meantime, newly elected Mayor Aldrin San Pedro (Mayor San
requested the disapproval of Dela Cruz's appointment as City Pedro) assumed his office in the City Government of Muntinlupa on
Government Department Head III.11 Abad alleged that the position of July 1, 2007. On August 3, 2007, the main building of Muntinlupa
City Government Department Head III corresponded to Salary Grade City Hall was gutted by fire, destroying the Office of the City
27, nine (9) salary grades higher than Dela Cruz's former position as Personnel. The City Government of Muntinlupa, therefore, failed to
Local Assessment Operations Officer III with Salary Grade 18.12 act on Abad's Letter.17
According to Abad, Dela Cruz's appointment violated Item 15 of Civil
Service Commission Memorandum Circular No. 3, Series of 2001, Thus, on September 25, 2007, Abad filed with the Mayor's Office the
which prohibits the promotion of an employee to a position more than letter-complaint18 reiterating his request for disapproval of Dela Cruz's
three (3) salary grades above his or her former position:13 permanent appointment as City Government Department Head III.
15. An employee may be promoted or transferred to a Mayor San Pedro referred Abad's letter-complaint to the City
position which is not more than three (3) salary, pay or Government of Muntinlupa's Personnel Department.19
Abad's Motion for Reconsideration was denied by the Civil Service
Finding that Dela Cruz's promotion violated Civil Service Commission Commission in the Resolution dated November 12, 2010.30
Memorandum Circular No. 3, Series of 2001 on the three-salary-grade
rule,20 the Grievance Committee recommended the invalidation of A Petition for Review was filed before the Court of Appeals.31 The
Dela Cruz's permanent appointment as City Government Department Court of Appeals, however, dismissed the Petition for Review in the
Head III.21 This recommendation was approved by Mayor San Pedro. Decision dated April 11, 2012.32
Mayor San Pedro's approval was then referred to the Civil Service The Court of Appeals held that the three-salary-grade rule "only gives
Commission-National Capital Region for appropriate action.22 preference to the person occupying the position next in rank to a
vacancy, but does not by any means give [the employee next in rank]
In the Decision23 dated August 17, 2009, the Civil Service [the] exclusive right to be appointed to the said vacancy."33 As long as
Commission-National Capital Region invalidated Dela Cruz's the employee appointed to the position possesses the minimum
permanent appointment as City Government Department Head III and qualifications for the position, the appointment is valid.34
ruled that he was appointed in violation of the three-salary-grade rule
under Civil Service Commission Memorandum Circular No. 3, Series The Court of Appeals also found that Abad failed to prove that he was
of 2001.24 the employee next in rank to the position of City Government
Department Head III.35 On the other hand, Dela Cruz proved that he
On Dela Cruz's appeal,25 the Civil Service Commission reversed and possessed the minimum qualifications for the position and that he
set aside the Civil Service Commission-National Capital Region's underwent a deep selection process where he ranked first among nine
Decision in Resolution No. 101276 dated June 22, 2010.26 (9) applicants.36 The Court of Appeals, thus, affirmed Dela Cruz's
appointment.37
The Civil Service Commission found that the City Government of
Muntinlupa's Personnel Selection Board ranked the applicants for City Both Motion for Reconsideration38 and Supplemental Motion for
Government Department Head III based on the following criteria: Reconsideration39 filed by Abad were denied by the Court of Appeals
performance, work history, awards, education, training, potential, and in its Resolution40 dated June 4, 2013.
physical characteristics and personality traits. Out of nine (9)
applicants, Dela Cruz ranked first with a grade of 90.67 out of 100 On July 25, 2013,41 Abad filed before this court the Petition for
points. Although it conceded that Abad was not among the nine (9) Review on Certiorari. Dela Cruz filed his Comment,42 after which
applicants screened, the Commission nevertheless ruled that Dela Abad filed his Reply.43
Cruz's appointment was an exception to the three-salary-grade rule.27
Dela Cruz underwent a deep selection process rendering his Abad insists that Dela Cruz's promotion was void for violation of the
appointment "very meritorious[.]"28 three-salary-grade rule under Civil Service Commission Memorandum
Circular No. 3, Series of 2001. Moreover, he and other employees who
The Commission likewise noted that contrary to the rule that whoever were allegedly next in rank to the position of City Government
alleges must prove, the Grievance Committee placed on Dela Cruz the Department Head III were not considered for the position. Contrary to
burden of proving that Abad was not considered for appointment. The the finding of the Civil Service Commission and the Court of Appeals,
Grievance Committee, therefore, erred. As for Abad, he failed to prove the City Government of Muntinlupa's Personnel Selection Board did
the allegation that he was not considered for promotion.29 not conduct any deep selection process in appointing a new City
Government Department Head III.44
The Constitution adopts the merit system to ensure that those
Thus, Abad prays that this court invalidate Dela Cruz's appointment appointed in the civil service are competent.52 This is to "eradicate the
and order the City Government of Muntinlupa to conduct a new system of appointment to public office based on political
selection process for the position of City Government Department considerations and to eliminate . . . the element of partisanship and
Head III.45 personal favoritism in making appointments."53
Dela Cruz refutes Abad's claim of lack of deep selection process. As "The civil service embraces all branches, subdivisions,
the Civil Service Commission and the Court of Appeals found, the instrumentalities, and agencies of the Government, including
City Government of Muntinlupa's Personnel Selection Board government-owned or controlled corporations with original
conducted a deep selection process for the position of City charters."54 Thus, all appointive local government employees are
Government Department Head III where he ranked first out of nine (9) covered by civil service laws and rules.55 Appointive local government
applicants.46 Dela Cruz emphasizes that the factual findings of the employees must possess the qualifications provided by law for the
Civil Service Commission, which was sustained by the Court of positions they hold.56
Appeals, must be accorded great respect since these have been made
by the "administrative agency which [has] acquired expertise [in the The qualifications the appointee must satisfy depend on whether the
field of civil service law.]"47 position belongs to the career service or the non-career service.
Entrance in the career service is based on "merit and fitness to be
The issues for this court's resolution are: determined as far as practicable by competitive examination, or based
on highly technical qualifications[.]"57 On the other hand, entrance in
First, whether respondent Dela Cruz's promotion to the position of the non-career service is based on criteria other than the "usual tests of
City Government Department Head III is void because it violated the merit and fitness[.]"58
next-in-rank rule; and
Positions in the career service are further grouped into three (3) levels.
Second, whether respondent Dela Cruz's promotion to the position of The first level includes positions requiring less than four (4) years of
City Government Department Head III is void for lack of a deep collegiate studies.59 The second level includes positions with duties
selection process. requiring at least four (4) years of college work up to the Division
Chief level.60 The third level includes positions in the Career
This Petition must be denied. Executive Service.61
(3) When a vacancy occurs in a position in the second level of the [M]any factors are taken into account in evaluating the qualifications
Career Service as defined in Section 8, the employees in the of prospective appointees and that formal examinations, work
government service who occupy the next lower positions in the experience and educational attainment are only some of them. Such
occupational group under which the vacant position is classified and abstract criteria as loyalty, cordiality, initiative, resourcefulness,
in other functionally related occupational groups and who are discipline, and other personality traits are also properly considered.
competent, qualified and with the appropriate civil service eligibility When making this evaluation, the appointing authority should be given
shall be considered for promotion. (Emphasis supplied) the widest possible leeway and cannot be controlled by the
Commission....
"Promotion is the advancement of an employee from one position to
another with an increase in duties and responsibilities as authorized by ....
law, and usually accompanied by an increase in salary."76 Employees
next in rank are those "who occupy the next lower positions in the As long as the appointee possesses the minimum qualifications
occupational group under which the vacant position is classified, and prescribed by law or regulations, there is no question that his
in other functionally related occupational groups and who are appointment must be respected by the Civil Service Commission even
competent, qualified and with the appropriate civil service if it be proved that there are others with superior credentials.87
eligibility[.]"77
To successfully protest the issuance of an appointment, the employee
The reason behind the next-in-rank rule is to maintain the policy of next in rank must prove his or her status as a qualified next-in-rank;
merit and rewards in the civil service.78 Since appointments in the civil otherwise, the protest shall be dismissed.88 Being next in rank is a legal
service are based on merit and fitness, it is assumed that the conclusion that would be the result of inference from evidence
appointments of employees next in rank are equally meritorious. properly alleged and proven. The burden of proof rests on the
Appointments that consider rank, salary grades, and seniority promote employee alleging that he or she is next in rank.89
progressiveness and courtesy in the civil service.79
Petitioner failed to discharge his burden of proving that he was a
Still, the next-in-rank rule is a rule of preference on who to consider qualified next-in-rank. He failed to prove that his position of Local
for promotion.80 The rule does not give employees next in rank a Assessment Operations Officer V has been previously determined to
vested right to the position next higher to theirs should that position be next-in-rank to the position of City Government Department Head
become vacant.81 Appointment is a discretionary power of the III in the Office of the City Assessor of the City Government of
appointing authority.82 So long as the appointee possesses the Muntinlupa.90
qualifications required by law, the appointment is valid.83
Petitioner, therefore, has no right to protest the appointment of
Who to appoint is "a political question involving considerations of respondent.
wisdom which only the appointing authority can decide."84 For the
betterment of government service, the appointing authority may III
consider other "abstract criteria[,]"85 aside from the minimum
Petitioner further contends that respondent was appointed in violation
of the three-salary-grade rule found in Item 15 of Civil Service 6. The vacant position belongs to the closed career system.91
Commission Memorandum Circular No. 3, Series of 2001. Therefore, (Emphasis supplied)
respondent's appointment should be recalled.
Item 15 of Civil Service Commission Memorandum Circular, Series of Consistent with the next-in-rank rule, the appointing authority shall
2001 on the three-salary-grade rule states that "[a]n employee may be consider for promotion qualified next-in-rank employees. However,
promoted or transferred to a position which is not more than three (3) there are instances when the employees next in rank occupy positions
salary, pay or job grades higher than the employee's present whose salary grades are more than three (3) grades lower than that
position[.]" However, this rule is subject to the exception of "very corresponding to the vacant position. These instances should not
meritorious cases." These "very meritorious cases" are provided in prevent the appointing authority from filling the vacancy, but whoever
Civil Service Commission Resolution No. 03-0106 dated January 24, is appointed must undergo a deep selection process and demonstrate
2003: his or her superior qualifications and competence.92 This is to maintain
the standard of merit and fitness for appointment in the civil service.
Any or all of the following would constitute a meritorious case
exempted from the 3-salary grade limitation on promotion: The Civil Service Commission found that respondent's appointment
fell under the fifth exception provided in Civil Service Commission
1. The position occupied by the person is next-in- rank to the Resolution No. 03-0106 dated January 24, 2003.93 Contrary to
vacant position, as identified in the Merit Promotion Plan and petitioner's claim, the Personnel Selection Board conducted a deep
the System of Ranking Positions (SRP) of the agency [;] selection process, ranking the candidates for the position of City
Government Department Head III based on the following criteria:
2. The position is a lone, or entrance position, as indicated in the performance, 25 points; work history, 25 points; awards, 5 points;
agency's staffing pattern; education, 5 points; training, 10 points; potential, 10 points; and
physical characteristics and personality traits, 20 points.
3. The position belongs to the dearth category, such as Medical
Officer/Specialist positions and Attorney positions; The document denominated as Merit Promotion and System of
Ranking Position shows that out of nine (9) candidates, respondent
4. The position is unique and/or highly specialized such as
ranked first with a grade of 90.67 out of 100 points.94 Respondent's
Actuarial positions and Airways Communicator;
case, therefore, is a "very meritorious case." His promotion from Local
5. The candidates passed through a deep selection process, Assessment Operations Officer III with Salary Grade 18 to City
taking into consideration the candidates' superior Government Department Head III with Salary Grade 27 is valid.
qualifications in regard to:
IV
Educational achievements
Even if petitioner were next in rank, he failed to present evidence
Highly specialized trainings
conclusively showing that he was not considered for promotion. The
Relevant work experience
document denominated as Merit Promotion and System of Ranking
Consistent high performance
Position contains only nine (9) names; hence, it appears to be a short
rating/ranking; and
list of those ranked for promotion. To be shortlisted, however, is
different from being considered for promotion. Petitioner might have
been considered for promotion, but he did not make it to the short list. Republic of the Philippines
Absent contrary evidence, the presumption that the City Government SUPREME COURT
of Muntinlupa's Personnel Selection Board performed its duties with Manila
regularity applies.95
EN BANC
In any case, we cannot order the invalidation of respondent's
appointment in the present proceedings. To do so would necessarily G.R. No. 191644 February 19, 2013
result in his removal from an office he has physically possessed for
almost nine (9) years. Respondent has been discharging the duties of DENNIS A.B. FUNA, Petitioner,
the City Assessor, at the very least, under a color of title to the position vs.
especially since he possesses the qualifications for it. Analogous to a CTING SECRETARY OF JUSTICE ALBERTO C. AGRA, IN
de facto officer, respondent's title to his office may only be attacked HIS OFFICIAL CONCURRENT CAPACITIES AS ACTING
through a petition for quo warranto filed by the Government or by the SECRETARY OF THE DEPARTMENT OF JUSTICE AND AS
person claiming title to the office.96 ACTING SOLICITOR GENERAL, EXECUTIVE SECRETARY
LEANDRO R. MENDOZA, OFFICE OF THE PRESIDENT,
In Tayko v. Capistrano,97 this court held that "[t]he title of a de facto Respondents.
officer cannot be indirectly questioned. . . . Having at least colorable
right to the office[,] [the de facto officer's] title can be determined only DECISION
in a quo warranto proceeding or information in the nature of a quo
warranto at suit of the sovereign."98 BERSAMIN, J.:
Respondent possesses the minimum qualifications for the position of Section 13, Article VII of the 1987 Constitution expressly prohibits the
City Government Department Head III. Moreover, his promotion from President, Vice-President, the Members of the Cabinet, and their
a Salary Grade 18 to a Salary Grade 27 position was a "very deputies or assistants from holding any other office or employment
meritorious case" since he has gone through a deep selection process. during their tenure unless otherwise provided in the Constitution.
Respondent Herminio Dela Cruz's appointment as City Government Complementing the prohibition is Section 7, paragraph (2), Article IX-
Department Head III, therefore, is valid. B of the 1987 Constitution, which bans any appointive official from
holding any other office or employment in the Government or any
WHEREFORE, the Petition for Review on Certiorari is DENIED. subdivision, agency or instrumentality thereof, including government-
The Court of Appeals' Decision dated April 11, 2012 is AFFIRMED. owned or controlled corporations or their subsidiaries, unless
otherwise allowed by law or the primary functions of his position.
SO ORDERED.
These prohibitions under the Constitution are at the core of this special
Carpio, (Chairperson), Velasco, Jr. Del Castillo, and Mendoza* , JJ., civil action for certiorari and prohibition commenced on April 7, 2010
concur. to assail the designation of respondent Hon. Alberto C. Agra, then the
Acting Secretary of Justice, as concurrently the Acting Solicitor
General.
Antecedents
The petitioner alleges that on March 1, 2010, President Gloria M. Elena H. Bautista as concurrently the Officer-in-Charge of the
Macapagal-Arroyo appointed Agra as the Acting Secretary of Justice Maritime Industry Authority. The petitioner has adopted here the
following the resignation of Secretary Agnes VST Devanadera in arguments he advanced in Funa v. Ermita, and he has rested his
order to vie for a congressional seat in Quezon Province; that on grounds of challenge mainly on the pronouncements in Civil Liberties
March 5, 2010, President Arroyo designated Agra as the Acting Union v. Executive Secretary6 and Public Interest Center, Inc. v.
Solicitor General in a concurrent capacity;1 that on April 7, 2010, the Elma.7
petitioner, in his capacity as a taxpayer, a concerned citizen and a
lawyer, commenced this suit to challenge the constitutionality of What may differentiate this challenge from those in the others is that
Agra’s concurrent appointments or designations, claiming it to be the appointments being hereby challenged were in acting or temporary
prohibited under Section 13, Article VII of the 1987 Constitution; that capacities. Still, the petitioner submits that the prohibition under
during the pendency of the suit, President Benigno S. Aquino III Section 13, Article VII of the 1987 Constitution does not distinguish
appointed Atty. Jose Anselmo I. Cadiz as the Solicitor General; and between an appointment or designation of a Member of the Cabinet in
that Cadiz assumed as the Solicitor General and commenced his duties an acting or temporary capacity, on the one hand, and one in a
as such on August 5, 2010.2 permanent capacity, on the other hand; and that Acting Secretaries,
being nonetheless Members of the Cabinet, are not exempt from the
Agra renders a different version of the antecedents. He represents that constitutional ban. He emphasizes that the position of the Solicitor
on January 12, 2010, he was then the Government Corporate Counsel General is not an ex officio position in relation to the position of the
when President Arroyo designated him as the Acting Solicitor General Secretary of Justice, considering that the Office of the Solicitor
in place of Solicitor General Devanadera who had been appointed as General (OSG) is an independent and autonomous office attached to
the Secretary of Justice;3 that on March 5, 2010, President Arroyo the Department of Justice (DOJ).8 He insists that the fact that Agra
designated him also as the Acting Secretary of Justice vice Secretary was extended an appointment as the Acting Solicitor General shows
Devanadera who had meanwhile tendered her resignation in order to that he did not occupy that office in an ex officio capacity because an
run for Congress representing a district in Quezon Province in the May ex officio position does not require any further warrant or appointment.
2010 elections; that he then relinquished his position as the
Government Corporate Counsel; and that pending the appointment of Respondents contend, in contrast, that Agra’s concurrent designations
his successor, Agra continued to perform his duties as the Acting as the Acting Secretary of Justice and Acting Solicitor General were
Solicitor General.4 only in a temporary capacity, the only effect of which was to confer
additional duties to him. Thus, as the Acting Solicitor General and
Notwithstanding the conflict in the versions of the parties, the fact that Acting Secretary of Justice, Agra was not "holding" both offices in the
Agra has admitted to holding the two offices concurrently in acting strict constitutional sense.9 They argue that an appointment, to be
capacities is settled, which is sufficient for purposes of resolving the covered by the constitutional prohibition, must be regular and
constitutional question that petitioner raises herein. permanent, instead of a mere designation.
The Case Respondents further contend that, even on the assumption that Agra’s
concurrent designation constituted "holding of multiple offices," his
In Funa v. Ermita,5 the Court resolved a petition for certiorari, continued service as the Acting Solicitor General was akin to a hold-
prohibition and mandamus brought by herein petitioner assailing the over; that upon Agra’s designation as the Acting Secretary of Justice,
constitutionality of the designation of then Undersecretary of the his term as the Acting Solicitor General expired in view of the
Department of Transportation and Communications (DOTC) Maria constitutional prohibition against holding of multiple offices by the
Members of the Cabinet; that under the principle of hold-over, Agra The designation of Agra as Acting Secretary of Justice concurrently
continued his service as the Acting Solicitor General "until his with his position of Acting Solicitor General was unconstitutional and
successor is elected and qualified"10 to "prevent a hiatus in the void for being in violation of the constitutional prohibition under
government pending the time when a successor may be chosen and Section 13, Article VII of the 1987 Constitution.
inducted into office;"11 and that during his continued service as the
Acting Solicitor General, he did not receive any salaries and 1.
emoluments from the OSG after becoming the Acting Secretary of
Justice on March 5, 2010.12 Requisites of judicial review not in issue
Respondents point out that the OSG’s independence and autonomy are The power of judicial review is subject to limitations, to wit: (1) there
defined by the powers and functions conferred to that office by law, must be an actual case or controversy calling for the exercise of
not by the person appointed to head such office;13 and that although judicial power; (2) the person challenging the act must have the
the OSG is attached to the DOJ, the DOJ’s authority, control and standing to assail the validity of the subject act or issuance, that is, he
supervision over the OSG are limited only to budgetary purposes.14 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
In his reply, petitioner counters that there was no "prevailing special enforcement; (3) the question of constitutionality must be raised at the
circumstance" that justified the non-application to Agra of Section 13, earliest opportunity; and (4) the issue of constitutionality must be the
Article VII of the 1987 Constitution;15 that the temporariness of the very lis mota of the case.18
appointment or designation is not an excuse to disregard the
constitutional ban against holding of multiple offices by the Members Here, the OSG does not dispute the justiciability and ripeness for
of the Cabinet;16 that Agra’s invocation of the principle of hold-over is consideration and resolution by the Court of the matter raised by the
misplaced for being predicated upon an erroneous presentation of a petitioner. Also, the locus standi of the petitioner as a taxpayer, a
material fact as to the time of his designation as the Acting Solicitor concerned citizen and a lawyer to bring a suit of this nature has already
General and Acting Secretary of Justice; that Agra’s concurrent been settled in his favor in rulings by the Court on several other public
designations further violated the Administrative Code of 1987 which law litigations he brought. In Funa v. Villar,19 for one, the Court has
mandates that the OSG shall be autonomous and independent.17 held:
Issue To have legal standing, therefore, a suitor must show that he has
sustained or will sustain a "direct injury" as a result of a government
Did the designation of Agra as the Acting Secretary of Justice, action, or have a "material interest" in the issue affected by the
concurrently with his position of Acting Solicitor General, violate the challenged official act. However, the Court has time and again acted
constitutional prohibition against dual or multiple offices for the liberally on the locus standi requirements and has accorded
Members of the Cabinet and their deputies and assistants? certain individuals, not otherwise directly injured, or with
material interest affected, by a Government act, standing to sue
Ruling provided a constitutional issue of critical significance is at stake.
The rule on locus standi is after all a mere procedural technicality
The petition is meritorious. in relation to which the Court, in a catena of cases involving a
subject of transcendental import, has waived, or relaxed, thus
allowing non-traditional plaintiffs, such as concerned citizens,
taxpayers, voters or legislators, to sue in the public interest, albeit thereon would be of no practical use or value.22 Although the
they may not have been personally injured by the operation of a controversy could have ceased due to the intervening appointment of
law or any other government act. In David, the Court laid out the and assumption by Cadiz as the Solicitor General during the pendency
bare minimum norm before the so-called "non-traditional suitors" of this suit, and such cessation of the controversy seemingly rendered
may be extended standing to sue, thusly: moot and academic the resolution of the issue of the constitutionality
of the concurrent holding of the two positions by Agra, the Court
1.) For taxpayers, there must be a claim of illegal disbursement should still go forward and resolve the issue and not abstain from
of public funds or that the tax measure is unconstitutional; exercising its power of judicial review because this case comes under
several of the well-recognized exceptions established in jurisprudence.
2.) For voters, there must be a showing of obvious interest in Verily, the Court did not desist from resolving an issue that a
the validity of the election law in question; supervening event meanwhile rendered moot and academic if any of
the following recognized exceptions obtained, namely: (1) there was a
3.) For concerned citizens, there must be a showing that the grave violation of the Constitution; (2) the case involved a situation of
issues raised are of transcendental importance which must be exceptional character and was of paramount public interest; (3) the
settled early; and constitutional issue raised required the formulation of controlling
principles to guide the Bench, the Bar and the public; and (4) the case
4.) For legislators, there must be a claim that the official action was capable of repetition, yet evading review.23
complained of infringes their prerogatives as legislators.
It is the same here. The constitutionality of the concurrent holding by
This case before Us is of transcendental importance, since it Agra of the two positions in the Cabinet, albeit in acting capacities,
obviously has "far-reaching implications," and there is a need to was an issue that comes under all the recognized exceptions. The issue
promulgate rules that will guide the bench, bar, and the public in involves a probable violation of the Constitution, and relates to a
future analogous cases. We, thus, assume a liberal stance and situation of exceptional character and of paramount public interest by
allow petitioner to institute the instant petition.20 (Bold emphasis reason of its transcendental importance to the people. The resolution of
supplied) the issue will also be of the greatest value to the Bench and the Bar in
view of the broad powers wielded through said positions. The situation
In Funa v. Ermita,21 the Court recognized the locus standi of the further calls for the review because the situation is capable of
petitioner as a taxpayer, a concerned citizen and a lawyer because the repetition, yet evading review.24 In other words, many important and
issue raised therein involved a subject of transcendental importance practical benefits are still to be gained were the Court to proceed to the
whose resolution was necessary to promulgate rules to guide the ultimate resolution of the constitutional issue posed.
Bench, Bar, and the public in similar cases.
2.
But, it is next posed, did not the intervening appointment of and
assumption by Cadiz as the Solicitor General during the pendency of Unconstitutionality of Agra’s concurrent designation as Acting
this suit render this suit and the issue tendered herein moot and Secretary of Justice and Acting Solicitor General
academic?
At the center of the controversy is the correct application of Section
A moot and academic case is one that ceases to present a justiciable 13, Article VII of the 1987 Constitution, viz:
controversy by virtue of supervening events, so that a declaration
Section 13. The President, Vice-President, the Members of the be the exception applicable only to the President, the Vice-
Cabinet, and their deputies or assistants shall not, unless otherwise President, Members of the Cabinet, their deputies and assistants.
provided in this Constitution, hold any other office or employment
during their tenure. They shall not, during said tenure, directly or xxxx
indirectly practice any other profession, participate in any business, or
be financially interested in any contract with, or in any franchise, or Since the evident purpose of the framers of the 1987 Constitution is to
special privilege granted by the Government or any subdivision, impose a stricter prohibition on the President, Vice-President,
agency, or instrumentality thereof, including government-owned or members of the Cabinet, their deputies and assistants with respect to
controlled corporations or their subsidiaries. They shall strictly avoid holding multiple offices or employment in the government during their
conflict of interest in the conduct of their office. tenure, the exception to this prohibition must be read with equal
severity. On its face, the language of Section 13, Article VII is
A relevant and complementing provision is Section 7, paragraph (2), prohibitory so that it must be understood as intended to be a positive
Article IX-B of the 1987 Constitution, to wit: and unequivocal negation of the privilege of holding multiple
government offices or employment. Verily, wherever the language
Section 7. x x x used in the constitution is prohibitory, it is to be understood as
intended to be a positive and unequivocal negation. The phrase
Unless otherwise allowed by law or the primary functions of his "unless otherwise provided in this Constitution" must be given a
position, no appointive official shall hold any other office or literal interpretation to refer only to those particular instances
employment in the Government or any subdivision, agency or cited in the Constitution itself, to wit: the Vice-President being
instrumentality thereof, including government-owned or controlled appointed as a member of the Cabinet under Section 3, par. (2), Article
corporations or their subsidiaries. VII; or acting as President in those instances provided under Section 7,
pars. (2) and (3), Article VII; and, the Secretary of Justice being ex-
The differentiation of the two constitutional provisions was well stated officio member of the Judicial and Bar Council by virtue of
in Funa v. Ermita,25 a case in which the petitioner herein also assailed Section 8 (1), Article VIII. (Bold emphasis supplied.)
the designation of DOTC Undersecretary as concurrent Officer-in-
Charge of the Maritime Industry Authority, with the Court reiterating Being designated as the Acting Secretary of Justice concurrently with
its pronouncement in Civil Liberties Union v. The Executive his position of Acting Solicitor General, therefore, Agra was
Secretary26 on the intent of the Framers behind these provisions of the undoubtedly covered by Section 13, Article VII, supra, whose text and
Constitution, viz: spirit were too clear to be differently read. Hence, Agra could not
validly hold any other office or employment during his tenure as the
Thus, while all other appointive officials in the civil service are Acting Solicitor General, because the Constitution has not otherwise
allowed to hold other office or employment in the government during so provided.27
their tenure when such is allowed by law or by the primary functions
of their positions, members of the Cabinet, their deputies and assistants It was of no moment that Agra’s designation was in an acting or
may do so only when expressly authorized by the Constitution itself. temporary capacity. The text of Section 13, supra, plainly indicates
In other words, Section 7, Article IX-B is meant to lay down the that the intent of the Framers of the Constitution was to impose a
general rule applicable to all elective and appointive public stricter prohibition on the President and the Members of his Cabinet in
officials and employees, while Section 13, Article VII is meant to so far as holding other offices or employments in the Government or in
government-owned or government controlled-corporations was
concerned.28 In this regard, to hold an office means to possess or to It is equally remarkable, therefore, that Agra’s designation as the
occupy the office, or to be in possession and administration of the Acting Secretary of Justice was not in an ex officio capacity, by which
office, which implies nothing less than the actual discharge of the he would have been validly authorized to concurrently hold the two
functions and duties of the office.29 Indeed, in the language of Section positions due to the holding of one office being the consequence of
13 itself, supra, the Constitution makes no reference to the nature of holding the other. Being included in the stricter prohibition embodied
the appointment or designation. The prohibition against dual or in Section 13, supra, Agra cannot liberally apply in his favor the broad
multiple offices being held by one official must be construed as to exceptions provided in Section 7, paragraph 2, Article IX-B of the
apply to all appointments or designations, whether permanent or Constitution ("Unless otherwise allowed by law or the primary
temporary, for it is without question that the avowed objective of functions of his position") to justify his designation as Acting
Section 13, supra, is to prevent the concentration of powers in the Secretary of Justice concurrently with his designation as Acting
Executive Department officials, specifically the President, the Vice- Solicitor General, or vice versa. Thus, the Court has said –
President, the Members of the Cabinet and their deputies and
assistants.30 To construe differently is to "open the veritable floodgates [T]he qualifying phrase "unless otherwise provided in this
of circumvention of an important constitutional disqualification of Constitution" in Section 13, Article VII cannot possibly refer to the
officials in the Executive Department and of limitations on the broad exceptions provided under Section 7, Article IX-B of the 1987
President’s power of appointment in the guise of temporary Constitution. To construe said qualifying phrase as respondents would
designations of Cabinet Members, undersecretaries and assistant have us do, would render nugatory and meaningless the manifest intent
secretaries as officers-in-charge of government agencies, and purpose of the framers of the Constitution to impose a stricter
instrumentalities, or government-owned or controlled corporations."31 prohibition on the President, Vice-President, Members of the Cabinet,
their deputies and assistants with respect to holding other offices or
According to Public Interest Center, Inc. v. Elma,32 the only two employment in the government during their tenure. Respondents’
exceptions against the holding of multiple offices are: (1) those interpretation that Section 13 of Article VII admits of the exceptions
provided for under the Constitution, such as Section 3, Article VII, found in Section 7, par. (2) of Article IX-B would obliterate the
authorizing the Vice President to become a member of the Cabinet; distinction so carefully set by the framers of the Constitution as to
and (2) posts occupied by Executive officials specified in Section 13, when the highranking officials of the Executive Branch from the
Article VII without additional compensation in ex officio capacities as President to Assistant Secretary, on the one hand, and the generality of
provided by law and as required by the primary functions of the civil servants from the rank immediately below Assistant Secretary
officials’ offices. In this regard, the decision in Public Interest Center, downwards, on the other, may hold any other office or position in the
Inc. v. Elma adverted to the resolution issued on August 1, 1991 in government during their tenure.35
Civil Liberties Union v. The Executive Secretary, whereby the Court
held that the phrase "the Members of the Cabinet, and their deputies or To underscore the obvious, it is not sufficient for Agra to show that his
assistants" found in Section 13, supra, referred only to the heads of the holding of the other office was "allowed by law or the primary
various executive departments, their undersecretaries and assistant functions of his position." To claim the exemption of his concurrent
secretaries, and did not extend to other public officials given the rank designations from the coverage of the stricter prohibition under
of Secretary, Undersecretary or Assistant Secretary.33 Hence, in Public Section 13, supra, he needed to establish herein that his concurrent
Interest Center, Inc. v. Elma, the Court opined that the prohibition designation was expressly allowed by the Constitution. But, alas, he
under Section 13 did not cover Elma, a Presidential Assistant with the did not do so.
rank of Undersecretary.34
To be sure, Agra’s concurrent designations as Acting Secretary of (1) Act as principal law agency of the government and as legal
Justice and Acting Solicitor General did not come within the definition counsel and representative thereof, whenever so required;
of an ex officio capacity. Had either of his concurrent designations
been in an ex officio capacity in relation to the other, the Court might (2) Investigate the commission of crimes, prosecute offenders
now be ruling in his favor. and administer the probation and correction system;
The import of an ex officio capacity has been fittingly explained in (3) Extend free legal assistance/representation to indigents and
Civil Liberties Union v. Executive Secretary,36 as follows: poor litigants in criminal cases and non-commercial civil
disputes;
x x x. The term ex officio means "from office; by virtue of office." It
refers to an "authority derived from official character merely, not (4) Preserve the integrity of land titles through proper
expressly conferred upon the individual character, but rather annexed registration;
to the official position." Ex officio likewise denotes an "act done in an
official character, or as a consequence of office, and without any other (5) Investigate and arbitrate untitled land disputes involving
appointment or authority other than that conferred by the office." An small landowners and members of indigenous cultural
ex officio member of a board is one who is a member by virtue of his communities;
title to a certain office, and without further warrant or appointment. x x
x. (6) Provide immigration and naturalization regulatory services
and implement the laws governing citizenship and the
xxxx admission and stay of aliens;
The ex officio position being actually and in legal contemplation part (7) Provide legal services to the national government and its
of the principal office, it follows that the official concerned has no functionaries, including government-owned or controlled
right to receive additional compensation for his services in the said corporations and their subsidiaries; and
position. The reason is that these services are already paid for and
covered by the compensation attached to his principal office. x x x. (8) Perform such other functions as may be provided by law.38
Under the Administrative Code of 1987, the DOJ is mandated to On the other hand, the Administrative Code of 1987 confers upon the
"provide the government with a principal law agency which shall be Office of the Solicitor General the following powers and functions, to
both its legal counsel and prosecution arm; administer the criminal wit:
justice system in accordance with the accepted processes thereof
consisting in the investigation of the crimes, prosecution of offenders The Office of the Solicitor General shall represent the Government of
and administration of the correctional system; implement the laws on the Philippines, its agencies and instrumentalities and its officials and
the admission and stay of aliens, citizenship, land titling system, and agents in any litigation, proceeding, investigation or matter requiring
settlement of land problems involving small landowners and members the services of lawyers. When authorized by the President or head of
of indigenous cultural minorities; and provide free legal services to the office concerned, it shall also represent government owned or
indigent members of the society."37 The DOJ’s specific powers and controlled corporations. The Office of the Solicitor General shall
functions are as follows: discharge duties requiring the services of lawyers. It shall have the
following specific powers and functions:
1. Represent the Government in the Supreme Court and the assist him in the performance of any function or discharge of
Court of Appeals in all criminal proceedings; represent the any duty incumbent upon him, within the jurisdiction of the
Government and its officers in the Supreme Court, the Court of aforesaid provincial or city fiscal. When so deputized, the
Appeals, and all other courts or tribunals in all civil actions and fiscal shall be under the control and supervision of the Solicitor
special proceedings in which the Government or any officer General with regard to the conduct of the proceedings assigned
thereof in his official capacity is a party. to the fiscal, and he may be required to render reports or
furnish information regarding the assignment.
2. Investigate, initiate court action, or in any manner proceed
against any person, corporation or firm for the enforcement of 8. Deputize legal officers of government departments, bureaus,
any contract, bond, guarantee, mortgage, pledge or other agencies and offices to assist the Solicitor General and appear
collateral executed in favor of the Government. Where or represent the Government in cased involving their respective
proceedings are to be conducted outside of the Philippines the offices, brought before the courts and exercise supervision and
Solicitor General may employ counsel to assist in the discharge control over such legal Officers with respect to such cases.
of the aforementioned responsibilities.
9. Call on any department, bureau, office, agency or
3. Appear in any court in any action involving the validity of instrumentality of the Government for such service, assistance
any treaty, law, executive order or proclamation, rule or and cooperation as may be necessary in fulfilling its functions
regulation when in his judgment his intervention is necessary and responsibilities and for this purpose enlist the services of
or when requested by the Court. any government official or employee in the pursuit of his tasks.
4. Appear in all proceedings involving the acquisition or loss of 10. Departments, bureaus, agencies, offices, instrumentalities
Philippine citizenship. and corporations to whom the Office of the Solicitor General
renders legal services are authorized to disburse funds from
5. Represent the Government in all land registration and related their sundry operating and other funds for the latter Office. For
proceedings. Institute actions for the reversion to the this purpose, the Solicitor General and his staff are specifically
Government of lands of the public domain and improvements authorized to receive allowances as may be provided by the
thereon as well as lands held in violation of the Constitution. Government offices, instrumentalities and corporations
concerned, in addition to their regular compensation.
6. Prepare, upon request of the President or other proper officer
of the National Government, rules and guidelines for 11. Represent, upon the instructions of the President, the
government entities governing the preparation of contracts, Republic of the Philippines in international litigations,
making investments, undertaking of transactions, and drafting negotiations or conferences where the legal position of the
of forms or other writings needed for official use, with the end Republic must be defended or presented.
in view of facilitating their enforcement and insuring that they
are entered into or prepared conformably with law and for the 12. Act and represent the Republic and/or the people before
best interests of the public. any court, tribunal, body or commission in any matter, action
or proceedings which, in his opinion affects the welfare of the
7. Deputize, whenever in the opinion of the Solicitor General people as the ends of justice may require; and
the public interest requires, any provincial or city fiscal to
13. Perform such other functions as may be provided by law.39 Section 13, supra, due to such position being merely vested with a
cabinet rank under Section 3, Republic Act No. 9417, he nonetheless
The foregoing provisions of the applicable laws show that one position remained covered by the general prohibition under Section 7, supra.
was not derived from the other. Indeed, the powers and functions of Hence, his concurrent designations were still subject to the conditions
the OSG are neither required by the primary functions nor included by under the latter constitutional provision. In this regard, the Court aptly
the powers of the DOJ, and vice versa. The OSG, while attached to the pointed out in Public Interest Center, Inc. v. Elma:46
DOJ,40 is not a constituent unit of the latter,41 as, in fact, the
Administrative Code of 1987 decrees that the OSG is independent and The general rule contained in Article IX-B of the 1987 Constitution
autonomous.42 With the enactment of Republic Act No. 9417,43 the permits an appointive official to hold more than one office only if
Solicitor General is now vested with a cabinet rank, and has the same "allowed by law or by the primary functions of his position." In the
qualifications for appointment, rank, prerogatives, salaries, case of Quimson v. Ozaeta, this Court ruled that, "[t]here is no legal
allowances, benefits and privileges as those of the Presiding Justice of objection to a government official occupying two government offices
the Court of Appeals.44 and performing the functions of both as long as there is no
incompatibility." The crucial test in determining whether
Moreover, the magnitude of the scope of work of the Solicitor incompatibility exists between two offices was laid out in People v.
General, if added to the equally demanding tasks of the Secretary of Green - whether one office is subordinate to the other, in the sense that
Justice, is obviously too much for any one official to bear. Apart from one office has the right to interfere with the other.
the sure peril of political pressure, the concurrent holding of the two
positions, even if they are not entirely incompatible, may affect sound [I]ncompatibility between two offices, is an inconsistency in the
government operations and the proper performance of duties. Heed functions of the two; x x x Where one office is not subordinate to the
should be paid to what the Court has pointedly observed in Civil other, nor the relations of the one to the other such as are inconsistent
Liberties Union v. Executive Secretary: 45 and repugnant, there is not that incompatibility from which the law
declares that the acceptance of the one is the vacation of the other. The
Being head of an executive department is no mean job. It is more than force of the word, in its application to this matter is, that from the
a full-time job, requiring full attention, specialized knowledge, skills nature and relations to each other, of the two places, they ought not to
and expertise. If maximum benefits are to be derived from a be held by the same person, from the contrariety and antagonism
department head’s ability and expertise, he should be allowed to attend which would result in the attempt by one person to faithfully and
to his duties and responsibilities without the distraction of other impartially discharge the duties of one, toward the incumbent of the
governmental offices or employment. He should be precluded from other. X x x The offices must subordinate, one [over] the other, and
dissipating his efforts, attention and energy among too many positions they must, per se, have the right to interfere, one with the other, before
of responsibility, which may result in haphazardness and inefficiency. they are incompatible at common law. x x x.
Surely the advantages to be derived from this concentration of
attention, knowledge and expertise, particularly at this stage of our xxxx
national and economic development, far outweigh the benefits, if any,
that may be gained from a department head spreading himself too thin While Section 7, Article IX-B of the 1987 Constitution applies in
and taking in more than what he can handle. general to all elective and appointive officials, Section 13, Article VII,
thereof applies in particular to Cabinet secretaries, undersecretaries
It is not amiss to observe, lastly, that assuming that Agra, as the Acting and assistant secretaries. In the Resolution in Civil Liberties Union v.
Solicitor General, was not covered by the stricter prohibition under Executive Secretary, this Court already clarified the scope of the
prohibition provided in Section 13, Article VII of the 1987 Acting Solicitor General, to be void for being in violation of the
Constitution. Citing the case of US v. Mouat, it specifically identified express provisions of the Constitution.
the persons who are affected by this prohibition as secretaries,
undersecretaries and assistant secretaries; and categorically excluded 3.
public officers who merely have the rank of secretary, undersecretary
or assistant secretary. Effect of declaration of unconstitutionality of Agra’s concurrent
appointment; the de facto officer doctrine
Another point of clarification raised by the Solicitor General refers to
the persons affected by the constitutional prohibition. The persons In view of the application of the stricter prohibition under Section 13,
cited in the constitutional provision are the "Members of the Cabinet, supra, Agra did not validly hold the position of Acting Secretary of
their deputies and assistants." These terms must be given their Justice concurrently with his holding of the position of Acting
common and general acceptation as referring to the heads of the Solicitor General. Accordingly, he was not to be considered as a de
executive departments, their undersecretaries and assistant secretaries. jure officer for the entire period of his tenure as the Acting Secretary
Public officials given the rank equivalent to a Secretary, of Justice. A de jure officer is one who is deemed, in all respects,
Undersecretary, or Assistant Secretary are not covered by the legally appointed and qualified and whose term of office has not
prohibition, nor is the Solicitor General affected thereby. (Italics expired.49
supplied).
That notwithstanding, Agra was a de facto officer during his tenure as
It is clear from the foregoing that the strict prohibition under Section Acting Secretary of Justice. In Civil Liberties Union v. Executive
13, Article VII of the 1987 Constitution is not applicable to the PCGG Secretary,50 the Court said:
Chairman nor to the CPLC, as neither of them is a secretary,
undersecretary, nor an assistant secretary, even if the former may have During their tenure in the questioned positions, respondents may be
the same rank as the latter positions. considered de facto officers and as such entitled to emoluments for
actual services rendered. It has been held that "in cases where there is
It must be emphasized, however, that despite the non-applicability of no de jure, officer, a de facto officer, who, in good faith has had
Section 13, Article VII of the 1987 Constitution to respondent Elma, possession of the office and has discharged the duties pertaining
he remains covered by the general prohibition under Section 7, Article thereto, is legally entitled to the emoluments of the office, and may in
IX-B and his appointments must still comply with the standard of an appropriate action recover the salary, fees and other compensations
compatibility of officers laid down therein; failing which, his attached to the office. This doctrine is, undoubtedly, supported on
appointments are hereby pronounced in violation of the Constitution.47 equitable grounds since it seems unjust that the public should benefit
by the services of an officer de facto and then be freed from all
Clearly, the primary functions of the Office of the Solicitor General liability to pay any one for such services. Any per diem, allowances or
are not related or necessary to the primary functions of the Department other emoluments received by the respondents by virtue of actual
of Justice. Considering that the nature and duties of the two offices are services rendered in the questioned positions may therefore be retained
such as to render it improper, from considerations of public policy, for by them.
one person to retain both,48 an incompatibility between the offices
exists, further warranting the declaration of Agra’s designation as the A de facto officer is one who derives his appointment from one having
Acting Secretary of Justice, concurrently with his designation as the colorable authority to appoint, if the office is an appointive office, and
whose appointment is valid on its face.51 He may also be one who is in
possession of an office, and is discharging its duties under color of
authority, by which is meant authority derived from an appointment, PRESBITERO J.
ANTONIO T. CARPIO
however irregular or informal, so that the incumbent is not a mere VELASCO, JR.
Associate Justice
volunteer.52 Consequently, the acts of the de facto officer are just as Associate Justice
valid for all purposes as those of a de jure officer, in so far as the
public or third persons who are interested therein are concerned. 53 TERESITA J.
ARTURO D. BRION
LEONARDO-DE CASTRO
Associate Justice
In order to be clear, therefore, the Court holds that all official actions Associate Justice
of Agra as a de facto Acting Secretary of Justice, assuming that was
his later designation, were presumed valid, binding and effective as if MARIANO C. DEL
DIOSDADO M. PERALTA
he was the officer legally appointed and qualified for the office. 54 This CASTILLO
Associate Justice
clarification is necessary in order to protect the sanctity of the dealings Associate Justice
by the public with persons whose ostensible authority emanates from
the State. 55 Agra's official actions covered by this claritlcation extend MARTIN S. VILLARAMA,
to but are not limited to the promulgation of resolutions on petitions ROBERTO A. ABAD
JR.
for review filed in the Department of Justice, and the issuance of Associate Justice
Associate Justice
department orders, memoranda and circulars relative to the
prosecution of criminal cases. JOSE CATRAL
JOSE PORTUGAL PEREZ
MENDOZA
WHEREFORE, the Comi GRANTS the petition for certiorari and Associate Justice
Associate Justice
prohibition; ANNULS AND VOIDS the designation of Hon. Alberto
C. Agra as the Acting Secretary of Justice in a concurrent capacity
with his position as the Acting Solicitor General for being ESTELA M. PERLAS-
BIENVENIDO L. REYEZ
unconstitutional and violative of Section 13, Article VII of the 1987 BERNABE
Associate Justice
Constitution; and DECLARES that l-Ion. Alberto C. Agra was a de Associate Justice
facto officer during his tenure as Acting Secretary of Justice.
MARVIC M.V. F. LEONEN
No pronouncement on costs of suit. Associate Justice
SO ORDERED. CERTIFICATION
LUCAS P. BERSAMIN Pursuant to Section 13, Article VII of the Constitution, I certify that
Associate Justice the conclusions in the above Decision had been reached in consultation
before the case was assigned to the writer of the opinion of the court.
WE CONCUR:
MARIA LOURDES P. A. SERENO
MARIA LOURDES P. A. SERENO Chief Justice
Chief Justice
Republic of the Philippines Manila, and had not totally abandoned her previous domicile, Dapitan
SUPREME COURT City.4 To support this claim, they presented the following as evidence:
Manila
1. Certification from the Assessor’s Office of Baliangao that
EN BANC there was no tax declaration covering any real property in the
name of petitioner located at any place in the municipality;5
G.R. No. 193314 February 26, 2013
2. Certification from the Civil Registrar of Baliangao that
SVETLANA P. JALOSJOS, Petitioner, petitioner had no record of birth in the civil registry of the
vs. municipality;6
COMMISSION ON ELECTIONS, EDWIN ELIM TUMPAG and
RODOLFO Y. ESTRELLADA, Respondents. 3. Joint Affidavit of three residents of Baliangao – incumbent
Barangay Chairperson Gregorio P. Gayola (Gayola) and
DECISION incumbent 3rd Kagawad Felicisimo T. Pastrano (Pastrano),
both officials of Barangay Tugas, Baliangao, Misamis
SERENO, J.: Occidental, and former police officer Adolfo L. Alcoran
(Alcoran);7
Svetlana P. Jalosjos (petitioner) comes before this Court on a Petition
for Review under Rule 64 with an extremely urgent application for the 4. Affidavit of Patricio D. Andilab (Andilab), official of Purok
issuance of a status quo order and for the conduct of a special raffle, 1 5, Brgy. Tugas, Baliangao.8
assailing the 04 June 20102 and 19 August 20103 Resolutions in SPA
No. 09-161 (DC) of the Commission on Elections (respondent On the other hand, petitioner averred that she had established her
COMELEC). These Resolutions granted the Petition to Deny Due residence in the said barangay since December 2008 when she
Course to or Cancel the Certificate of Candidacy filed by Edwin Elim purchased two parcels of land there, and that she had been staying in
Tumpag and Rodolfo Y. Estrellada (private respondents) against the house of a certain Mrs. Lourdes Yap (Yap) while the former was
petitioner. At the heart of this controversy is whether petitioner overseeing the construction of her house. Furthermore, petitioner
complied with the one-year residency requirement for local elective asserted that the error in her place of birth was committed by her
officials. secretary. Nevertheless, in a CoC, an error in the declaration of the
place of birth is not a material misrepresentation that would lead to
On 20 November 2009, petitioner filed her Certificate of Candidacy disqualification, because it is not one of the qualifications provided by
(CoC) for mayor of Baliangao, Misamis Occidental for the 10 May law.9 Petitioner presented the following evidence to sustain her claims:
2010 elections. She indicated therein her place of birth and residence
as Barangay Tugas, Municipality of Baliangao, Misamis Occidental 1. Certificate of Live Birth;10
(Brgy. Tugas).
2. Extrajudicial Partition with Simultaneous Sale executed by
Asserting otherwise, private respondents filed against petitioner a the heirs of Agapito Yap, Jr. (Yap, Jr.) pertaining to two
Petition to Deny Due Course to or Cancel the Certificate of Candidacy, parcels of land covered by Transfer Certificate of Title (TCT)
in which they argued that she had falsely represented her place of birth Nos. 12410 and P-33289 in favor of petitioner;11
and residence, because she was in fact born in San Juan, Metro
3. TCT Nos. 12410 and P-33289 in the name of Yap, Jr.;12 14. Joint Affidavit of Emily J. Bagundol (Bagundol) and Nelia
D. Colaljo (Colaljo), presidents of the Paglaum Multi-purpose
4. Two Declarations of Real Property in the name of Yap, Jr.;13 Cooperative;22
5. Two sketch plans of lots covered by TCT Nos. 12410 and P- 15. Joint Affidavit of Charles C. Tenorio (Tenorio) and
33289 prepared by the Office of the Provincial Assessor for Reynold C. Analasan (Analasan), presidents of Tamban Multi-
Yap, Jr.;14 Purpose Cooperative and Balas Diut Brotherhood Association,
respectively;23
6. Photographs of the alleged residence of petitioner in
Baliangao, Misamis Occidental; 16. Affidavit of Pedro Rio G. Bation (Bation), president of the
Del Pilar Lawn Tennis Club of Baliangao;24
7. Sketches of structures petitioner constructed in the resort she
developed in Baliangao, Misamis Occidental;15 17. Affidavit of Jessie P. Maghilum (Maghilum), a member of
the Phi Omega Sigma Fraternity/Sorority of Baliangao,
8. Petitioner’s Application for Voter’s Registration and Voter’s Misamis Occidental Chapter;25 and
Certification issued by the Office of the Election Officer of
Baliangao, Misamis Occidental;16 18. Affidavit of Ophelia P. Javier (Javier), petitioner’s personal
secretary.26
9. Petitioner’s CoC;17
The Petition to Deny Due Course to or Cancel the Certificate of
10. Joint Affidavit of Rodolio R. Yap III (Yap III), Roger V. Candidacy remained pending as of the day of the elections, in which
Villanueva (Villanueva), Romeo A. Duhaylungsod, Jr. petitioner garnered the highest number of votes. On 10 May 2010, the
(Duhaylungsod) and Dennis M. Estrellada (Estrellada), who Municipal Board of Canvassers of Baliangao, Misamis Occidental,
undertook the construction and development of petitioner’s proclaimed her as the duly elected municipal mayor.27
residential house and resort;18
On 04 June 2010, the COMELEC Second Division rendered a
11. Affidavit of incumbent Barangay Chairperson Marichu Resolution, the dispositive portion of which reads:
Michel Acas-Yap (Acas-Yap) of Barangay Punta Miray,
Baliangao, Misamis Occidental (Brgy. Punta Miray);19 WHEREFORE, premises considered, respondent is DISQUALIFIED
from running for the position of mayor in the Municipality of
12. Affidavit of Nellie E. Jumawan (Jumawan), the president of Baliangao, Misamis Occidental for this coming May 10, 2010
the Center for Agriculture and Rural Development, Inc.;20 elections.28
13. Affidavit of Dolores B. Medija (Medija), the president of The COMELEC En Banc promulgated a Resolution on 19 August
Women for Children Association;21 2010 denying the Motion for Reconsideration of petitioner for lack of
merit and affirming the Resolution of the Second Division denying due
course to or cancelling her CoC.
COMELEC Ruling
Respondent COMELEC ruled in its 04 June 2010 Resolution that process, because there was no promulgation or prior notice as required
misrepresentation as to one’s place of birth is not a ground for the by Sec. 6 of COMELEC Resolution No. 8696 or by the Rules on
cancellation of a CoC. Petitioner merely committed an oversight when Disqualification of Cases Filed in Connection with the 10 May 2010
she declared that she was born in Baliangao when she was actually Automated National and Local Elections.
born in San Juan. However, the COMELEC ruled that based on the
evidence presented, petitioner never acquired a new domicile in In a Resolution dated 07 September 2010, we issued a Status Quo Ante
Baliangao, because she failed to prove her bodily presence at that Order, which required the parties to observe the status quo prevailing
place, her intention to remain there, and her intention never to return to before the issuance of the assailed COMELEC Resolutions.33
her domicile of origin. Hence, respondent COMELEC disqualified her Thereafter, the parties filed their respective pleadings.
from running for the position of mayor of Baliangao29 pursuant to
Section 78 in relation to Section 74 of the Omnibus Election Code.30 Issues
In response to this adverse ruling, petitioner elevated her case through The issues before us can be summarized as follows:
a Motion for Reconsideration before the COMELEC En Banc, arguing
that the evidence she presented proved that she had established her I. Whether COMELEC committed grave abuse of discretion
domicile in the said municipality.31 when it failed to promulgate its 04 June 2010 and 19 August
2010 Resolutions in accordance with its own Rules of
Nonetheless, in its 19 August 2010 Resolution, respondent COMELEC Procedure; and
affirmed the earlier ruling of the Second Division. In upholding the
latter’s ruling, COMELEC En Banc said that (1) the Extrajudicial II. Whether COMELEC committed grave abuse of discretion in
Partition with Simultaneous Sale was not sufficient proof that holding that petitioner had failed to prove compliance with the
petitioner had purchased two parcels of land, because she was never a one-year residency requirement for local elective officials.
party to the agreement, and it was quite unusual that she never
acquired a deed of sale or title to protect her interests; (2) the sketch Our Ruling
plans were not signed by the corporate engineer who purportedly
prepared them, nor was there an affidavit from the engineer to COMELEC’s failure to serve
authenticate the plans; (3) the application of petitioner for voter advance notice of the promulgation
registration only proved that she had met the minimum six-month of the 04 June 2010 and 19 August
residency requirement and nothing more; and (4) the affiants of the 2010 Resolutions does not invalidate
Sworn Statements were all partial, because they either worked for her them.
or were members of organizations that received financial assistance
from her.32 Petitioner assails the validity of the 04 June 2010 and 19 August 2010
Resolutions, because she was not served an advance notice that these
Hence, the instant Petition arguing that respondent COMELEC Resolutions were going to be promulgated. This failure was allegedly
committed grave abuse of discretion amounting to lack or excess of a violation of COMELEC Resolution No. 8696. Hence, she argues that
jurisdiction in holding that petitioner was not a resident of Baliangao, her right to due process was violated. In response, respondent
Misamis Occidental and in thus justifying the cancellation of her CoC. COMELEC asserts that it suspended COMELEC Resolution No. 8696
She also asserts that the 04 June 2010 and 19 August 2010 COMELEC through an En Banc Order dated 04 May 2010.34 Furthermore, the
Resolutions are null and void, being violative of her right to due suspension was in accordance with its power to promulgate its own
rules as provided by the Constitution. Nevertheless, petitioner was clerk of court (Sumbing v. Davide, G.R. Nos. 86850-51, July 20, 1989,
afforded the opportunity to be heard and to submit evidence in support En Banc Minute Resolution). The additional requirement imposed by
of her defense. the COMELEC rules of notice in advance of promulgation is not part
of the process of promulgation. Hence, We do not agree with
We agree with respondent COMELEC. petitioner’s contention that there was no promulgation of the trial
court's decision. The trial court did not deny that it had officially made
As stated by respondent COMELEC, Resolution No. 8696 was the decision public. From the recital of facts of both parties, copies of
suspended through an Order dated 04 May 2010. However, assuming the decision were sent to petitioner's counsel of record and petitioner’s
that this Resolution was still in effect, the failure to serve notice of the [sic] himself. Another copy was sent to private respondent.
promulgation under Section 6 thereof did not make the 04 June 2010
and 19 August 2010 COMELEC Resolutions invalid. The Court held What was wanting and what the petitioner apparently objected to
thus in Sabili v. COMELEC:35 was not the promulgation of the decision but the failure of the trial
court to serve notice in advance of the promulgation of its decision
In Lindo v. Commission on Elections,[49] petitioner claimed that there as required by the COMELEC rules. The failure to serve such
was no valid promulgation of a Decision in an election protest case notice in advance of the promulgation may be considered a
when a copy thereof was merely furnished the parties, instead of first procedural lapse on the part of the trial court which did not
notifying the parties of a set date for the promulgation thereof, in prejudice the rights of the parties and did not vitiate the validity of
accordance with Section 20 of Rule 35 of the COMELEC’s own Rules the decision of the trial court nor [sic] of the promulgation of said
of Procedure, as follows: decision.
Sec. 20. Promulgation and Finality of Decision. — The decision of the Moreover, quoting Pimping v. COMELEC,[50] citing Macabingkil v.
court shall be promulgated on a date set by it of which due notice must Yatco,[51] we further held in the same case that failure to receive
be given the parties. It shall become final five (5) days after advance notice of the promulgation of a decision is not sufficient to set
promulgation. No motion for reconsideration shall be entertained. aside the COMELEC’s judgment, as long as the parties have been
afforded an opportunity to be heard before judgment is rendered, viz:
Rejecting petitioner’s argument, we held therein that the
additional rule requiring notice to the parties prior to The fact that petitioners were not served notice in advance of the
promulgation of a decision is not part of the process of promulgation of the decision in the election protest cases, in Our
promulgation. Since lack of such notice does not prejudice the view, does not constitute reversible error or a reason sufficient
rights of the parties, noncompliance with this rule is a procedural enough to compel and warrant the setting aside of the judgment
lapse that does not vitiate the validity of the decision. Thus: rendered by the Comelec. Petitioners anchor their argument on an
alleged denial to them [sic] due process to the deviation by the
This contention is untenable. Promulgation is the process by which a Comelec from its own made rules. However, the essence of due
decision is published, officially announced, made known to the public process is that, the parties in the case were afforded an
or delivered to the clerk of court for filing, coupled with notice to the opportunity to be heard.
parties or their counsel (Neria v. Commissioner of Immigration, L-
24800, May 27, 1968, 23 SCRA 812). It is the delivery of a court In the present case, we read from the COMELEC Order that the
decision to the clerk of court for filing and publication (Araneta v. exigencies attendant to the holding of the country’s first automated
Dinglasan, 84 Phil. 433). It is the filing of the signed decision with the national elections had necessitated that the COMELEC suspend the
rule on notice prior to promulgation, and that it instead direct the There are three requisites for a person to acquire a new domicile by
delivery of all resolutions to the Clerk of the Commission for choice. First, residence or bodily presence in the new locality. Second,
immediate promulgation. Notably, we see no prejudice to the parties an intention to remain there. Third, an intention to abandon the old
caused thereby. The COMELEC’s Order did not affect the right of the domicile.38
parties to due process. They were still furnished a copy of the
COMELEC Decision and were able to reckon the period for perfecting These circumstances must be established by clear and positive proof,
an appeal. In fact, petitioner was able to timely lodge a Petition with as held in Romualdez-Marcos v. COMELEC39 and subsequently in
this Court. Dumpit- Michelena v. Boado:40
Clearly, the COMELEC validly exercised its constitutionally granted In the absence of clear and positive proof based on these criteria, the
power to make its own rules of procedure when it issued the 4 May residence of origin should be deemed to continue. Only with evidence
2010 Order suspending Section 6 of COMELEC Resolution No. 8696. showing concurrence of all three requirements can the presumption of
Consequently, the second assailed Resolution of the COMELEC continuity or residence be rebutted, for a change of residence requires
cannot be set aside on the ground of COMELEC’s failure to issue to an actual and deliberate abandonment, and one cannot have two legal
petitioner a notice setting the date of the promulgation thereto. residences at the same time.41
(Emphases supplied)
Moreover, even if these requisites are established by clear and positive
Thus, even if COMELEC failed to give advance notice of the proof, the date of acquisition of the domicile of choice, or the critical
promulgation of the 04 June 2010 and 19 August 2010 Resolutions, its date, must also be established to be within at least one year prior to the
failure to do so did not invalidate them. elections using the same standard of evidence.
Petitioner failed to comply with the In the instant case, we find that petitioner failed to establish by clear
one-year residency requirement for and positive proof that she had resided in Baliangao, Misamis
local elective officials. Occidental, one year prior to the 10 May 2010 elections.
Petitioner’s uncontroverted domicile of origin is Dapitan City. The There were inconsistencies in the Affidavits of Acas-Yap, Yap III,
question is whether she was able to establish, through clear and Villanueva, Duhaylungsod, Estrellada, Jumawan, Medija, Bagundol,
positive proof, that she had acquired a domicile of choice in Colaljo, Tenorio, Analasan, Bation, Maghilum and Javier.
Baliangao, Misamis Occidental, prior to the May 2010 elections.
First, they stated that they personally knew petitioner to be an actual
When it comes to the qualifications for running for public office, and physical resident of Brgy. Tugas since 2008. However, they
residence is synonymous with domicile. Accordingly, Nuval v. declared in the same Affidavits that she stayed in Brgy. Punta Miray
Guray36 held as follows: while her house was being constructed in Brgy. Tugas.
The term ‘residence’ as so used, is synonymous with ‘domicile’ which Second, construction workers Yap III, Villanueva, Duhaylungsod and
imports not only intention to reside in a fixed place, but also personal Estrellada asserted that in December 2009, construction was still
presence in that place, coupled with conduct indicative of such ongoing. By their assertion, they were implying that six months before
intention.37 the 10 May 2010 elections, petitioner had not yet moved into her
house at Brgy. Tugas.
Third, the same construction workers admitted that petitioner only June 2010 and 19 August 2010 Resolutions that she had failed to meet
visited Baliangao occasionally when they stated that "at times when the one-year residency requirement.
she (petitioner) was in Baliangao, she used to stay at the house of
Lourdes Yap while her residential house was being constructed."42 During the pendency of the case, we deemed it proper to issue an
Order dated 07 September 2010 directing the parties to observe the
These discrepancies bolster the statement of the Brgy. Tugas officials status quo before the issuance of these COMELEC Resolutions
that petitioner was not and never had been a resident of their disqualifying petitioner from the mayoralty race in Baliangao. We
barangay. At most, the Affidavits of all the witnesses only show that issued the Order, considering that petitioner, having garnered the
petitioner was building and developing a beach resort and a house in highest number of votes in the 10 May 2010 elections, had assumed
Brgy. Tugas, and that she only stayed in Brgy. Punta Miray whenever office as municipal mayor. However, with this final determination of
she wanted to oversee the construction of the resort and the her ineligibility to run for office, there is now a permanent vacancy in
house.1âwphi1 the office of the mayor of Baliangao. Hence, the vice-mayor of
Baliangao shall become its mayor in accordance with Section 44 of the
Assuming that the claim of property ownership of petitioner is true, Local Government Code.
Fernandez v. COMELEC43 has established that the ownership of a
house or some other property does not establish domicile. This WHEREFORE, premises considered, the Petition is DENIED. The
principle is especially true in this case as petitioner has failed to Status Quo Ante Order issued by this Court on 07 September 2010 is
establish her bodily presence in the locality and her intent to stay there hereby LIFTED.
at least a year before the elections, to wit:
SO ORDERED.
To use ownership of property in the district as the determinative
indicium of permanence of domicile or residence implies that the MARIA LOURDES P. A. SERENO
landed can establish compliance with the residency requirement. This Chief Justice
Court would be, in effect, imposing a property requirement to the right
to hold public office, which property requirement would be WE CONCUR:
unconstitutional.
ANTONIO T. CARPIO
Finally, the approval of the application for registration of petitioner as Associate Justice
a voter only shows, at most, that she had met the minimum residency
requirement as a voter.44 This minimum requirement is different from
that for acquiring a new domicile of choice for the purpose of running PRESBITERO J. TERESA J. LEONARDO-
for public office. VELASCO, JR. DE CASTRO
Associate Justice Associate Justice
Accordingly, in the CoC of petitioner, her statement of her eligibility
to run for office constitutes a material misrepresentation that warrants ARTURO D. BRION DIOSDADO M. PERALTA
its cancellation.45 She contends that respondent COMELEC never Associate Justice Associate Justice
made a finding that she had committed material misrepresentation. Her
contention, however, is belied by its factual determination in its 04 LUCAS P. BERSAMIN MARIANO C. DEL
PER CURIAM:
Associate Justice CASTILLO
Associate Justice Assailed in this petition for review on certiorari1 are the Decision2
dated April 25, 2011 and the Resolution3 dated October 17, 2011 of
MARTIN S. VILLARAMA, the Court of Appeals (CA) in CA-G.R. SP. No. 113017 upholding the
ROBERTO A. ABAD
JR. validity of Search Warrant No. 09-14407.4
Associate Justice
Associate Justice
The Facts
JOSE CATRAL
JOSE PORTUGAL PEREZ
MENDOZA On July 10, 2009, the Philippine National Police (PNP), through
Associate Justice
Associate Justice Police Senior Superintendent Roberto B. Fajardo, applied with the
Regional Trial Court (RTC) of Manila, Branch50 (Manila-RTC) for a
ESTELA M. PERLAS- warrant to search three (3) caves located inside the Laud Compound in
BIENVENIDO L. REYES Purok 3, Barangay Ma-a, Davao City, where the alleged remains of the
BERNABE
Associate Justice victims summarily executed by the so-called "Davao Death Squad"
Associate Justice
may be found.5 In support of the application, a certain Ernesto
Avasola (Avasola) was presented to the RTC and there testified that he
CERTIFICATION personally witnessed the killing of six (6) persons in December 2005,
and was, in fact, part of the group that buried the victims.6
Pursuant to Section 13, Article VIII of the Constitution, I certify that
the conclusions in the above Decision had been reached in consultation Judge William Simon P. Peralta (Judge Peralta), acting as Vice
before the case was assigned to the writer of the opinion of the Court. Executive Judge of the Manila-RTC, found probable cause for the
issuance of a search warrant, and thus, issued Search Warrant No. 09-
MARIA LOURDES P. A. SERENO 144077 which was later enforced by the elements ofthe PNP-Criminal
Chief Justice Investigation and Detection Group, in coordination withthe members
of the Scene of the Crime Operatives on July 15, 2009.The search of
Republic of the Philippines the Laud Compound caves yielded positive results for the presence of
SUPREME COURT human remains.8
Manila
On July 20, 2009, herein petitioner, retired SPO4 Bienvenido Laud
FIRST DIVISION (Laud), filed an Urgent Motion to Quash and to Suppress Illegally
Seized Evidence9 premised on the following grounds: (a) Judge
G.R. No. 199032 November 19, 2014 Peralta had no authority to act on the application for a search warrant
since he had been automatically divested of his position asVice
RETIRED SP04 BIENVENIDO LAUD, Petitioner, Executive Judge when several administrative penalties were imposed
vs. against him by the Court;10 (b) the Manila-RTC had no jurisdiction to
PEOPLE OF THE PHILIPPINES, Respondent. issue Search Warrant No. 09-14407 which was to be enforced in
Davao City;11 (c) the human remains sought to be seized are not a
DECISION proper subject of a search warrant;12 (d) the police officers are
mandated to follow the prescribed procedure for exhumation of human It held that the requirements for the issuance of a search warrant were
remains;13 (e) the search warrant was issued despite lack of probable satisfied, pointing out that an application therefor involving a heinous
cause;14 (f) the rule against forum shopping was violated;15 and (g) crime, such as Murder, is an exception to the compelling reasons
there was a violation of the rule requiring one specific offense and the requirement under Section 2, Rule 126 of the Rules of Court as
proper specification of the place to be searched and the articles to be explicitly recognized in A.M. No. 99-20-09-SC25 and reiterated in
seized.16 A.M. No. 03-8-02-SC,26 provided that the application is filed by the
PNP, the National Bureau of Investigation (NBI), the Presidential
The Manila-RTC Ruling Anti-Organized Crime Task Force (PAOC-TF) or the Reaction
Against Crime Task Force (REACT-TF),27 with the endorsement of
In an Order17 dated July 23, 2009, the Manila-RTC granted the its head, before the RTC of Manila or Quezon City, and the warrant be
motion of Laud "after a careful consideration [of] the grounds alleged consequently issued by the Executive Judge or Vice-Executive Judge
[therein]." Aside from this general statement, the said Order contained of either of the said courts, as in this case.28
no discussion on the particular reasons from which the Manila-RTC
derived its conclusion. Also, the CA found that probable cause was established since, among
others, witness Avasola deposed and testified that he personally
Respondent, the People of the Philippines (the People), filed a Motion witnessed the murder of six (6) persons in December 2005 and was
for Reconsideration18 which was, however, denied in an Order19 actually part of the group that buried the victims – two bodies in each
dated December 8, 2009, wherein the Manila-RTC, this time, of the three (3) caves.29 Further, it observed that the Manila-RTC
articulated its reasons for the warrant’s quashal, namely: (a) the People failed to consider the fear of reprisal and natural reluctance of a
failed to show any compelling reason to justify the issuanceof a search witness to get involved in a criminal case, stating that these are
warrant by the Manila RTC which was to be implemented in Davao sufficient reasons to justify the delay attending the application of a
City where the offense was allegedly committed, in violation of search warrant.30 Accordingly, it deemed that the physical evidence of
Section 2, Rule 126 of the Rules of Court;20 (b) the fact that the a protruding human bone in plain view in one of the caves, and
alleged offense happened almost four (4) years before the search Avasola’s first-hand eye witness account both concur and point to the
warrant application was filed rendered doubtful the existence of only reasonable conclusion that the crime ofMurder had been
probable cause;21 and (c) the applicant, i.e., the PNP, violated the rule committed and that the human remains of the victims were located in
against forum shopping as the subject matter of the present search the Laud Compound.31
warrant application is exactly the sameas the one contained in a
previous application22 before the RTC of Davao City, Branch 15 Finally, the CA debunked the claim of forum shopping, finding that
(Davao-RTC) which had been denied.23 the prior application for a search warrant filed before the Davao-RTC
was based on facts and circumstances different from those in the
Unconvinced, the People filed a petition for certioraribefore the CA, application filed before the Manila-RTC.32
docketed as CA-G.R. SP. No. 113017.
Dissatisfied, Laud moved for reconsideration which was, however,
The CA Ruling denied in a Resolution33 dated October 17, 2011,hence, this petition.
In a Decision24 dated April 25, 2011, the CA granted the People’s The Issues Before the Court
petition and thereby annulled and set aside the Orders of the Manila-
RTC for having been tainted with grave abuse of discretion.
The issues for the Court’s resolution are as follows: (a) whether the far as the public or third persons who are interested therein are
administrative penalties imposed on Judge Peralta invalidated Search concerned, viz.:
Warrant No. 09-14407; (b) whether the Manila-RTC had jurisdiction
to issue the said warrant despite non-compliance with the compelling A de facto officer is one who derives his appointment from one having
reasons requirement under Section 2, Rule126 of the Rules of Court; colorable authority to appoint, if the office is an appointive office, and
(c) whether the requirements of probable cause and particular whose appointment is valid on its face. He may also be one who is in
description were complied with and the one-specific-offense rule possession of an office, and is discharging [his] duties under color of
under Section 4, Rule 126 of the Rules of Court was violated; and (d) authority, by which is meant authority derived from an appointment,
whether the applicant for the search warrant,i.e., the PNP, violated the however irregular or informal, so that the incumbent is not a mere
rule against forum shopping.1âwphi1 volunteer. Consequently, the acts of the de factoofficer are just as valid
for all purposes as those of a de jure officer, in so far as the public or
The Court's Ruling third persons who are interested therein are concerned.37
The petition has no merit. The treatment of a de factoofficer’s acts is premised on the reality that
third persons cannot always investigate the right of one assuming to
A. Effect of Judge Peralta’s Administrative Penalties. hold an important office and, as such, have a right to assume that
officials apparently qualified and in office are legally such.38 Public
interest demands that acts of persons holding, under color of title, an
office created by a valid statute be, likewise, deemed valid insofar as
Citing Section 5, Chapter III of A.M. No. 03-8-02-SC which provides the public – as distinguished from the officer in question – is
that "[t]he imposition upon an Executive Judge or Vice-Executive concerned.39 Indeed, it is far more cogently acknowledged that the de
Judge of an administrative penalty of at least a reprimand shall factodoctrine has been formulated, not for the protection of the de
automatically operate to divest him of his position as such,"Laud facto officer principally, but rather for the protection of the public and
claims that Judge Peralta had no authority to act as Vice-Executive individuals who get involved in the official acts of persons discharging
Judge and accordingly issue Search Warrant No. 09-14407 in view of the duties of an office without being lawful officers.40
the Court’s Resolution in Dee C. Chuan & Sons, Inc. v. Judge
Peralta34 wherein he was administratively penalized with fines of In order for the de facto doctrine to apply, all of the following
₱15,000.00 and ₱5,000.00.35 elements must concur: (a) there must be a de jureoffice; (b) there must
be color of right or general acquiescence by the public; and (c) there
While the Court does agree that the imposition of said administrative must be actual physical possession of the office in good faith.41
penalties did operate to divest Judge Peralta’s authority to act as
ViceExecutive Judge, it must be qualified thatthe abstraction of such The existence of the foregoing elements is rather clear in this case.
authority would not, by and of itself, result in the invalidity of Search Undoubtedly, there is a de jureoffice of a 2nd Vice-Executive Judge.
Warrant No. 09-14407 considering that Judge Peralta may be Judge Peralta also had a colorable right to the said office as he was
considered to have made the issuance as a de facto officer whose acts duly appointed to such position and was only divested of the same by
would, nonetheless, remain valid. virtue of a supervening legal technicality – that is, the operation of
Section 5, Chapter III of A.M. No. 03-8-02-SC as above-explained;
Funa v. Agra36 defines who a de factoofficer is and explains that his also, it may be said that there was general acquiescence by the public
acts are just as valid for all purposes as those of a de jureofficer, in so since the search warrant application was regularly endorsed to the sala
of Judge Peralta by the Office of the Clerk of Court of the Manila- As the records would show, the search warrant application was filed
RTC under his apparent authority as 2nd Vice Executive Judge.42 before the Manila-RTC by the PNP and was endorsed by its head, PNP
Finally, Judge Peralta’s actual physical possession of the said office is Chief Jesus Ame Versosa,44 particularly describing the place to be
presumed to bein good faith, as the contrary was not established.43 searched and the things to be seized (as will be elaborated later on) in
Accordingly, Judge Peralta can be considered to have acted as a de connection with the heinous crime of Murder.45 Finding probable
factoofficer when he issued Search Warrant No. 09-14407, hence, cause therefor, Judge Peralta, in his capacity as 2nd Vice-Executive
treated as valid as if it was issued by a de jureofficer suffering no Judge, issued Search Warrant No. 09-14407 which, as the rules state,
administrative impediment. may be served in places outside the territorial jurisdiction of the said
RTC.
B. Jurisdiction of the Manila-RTC to Issue Search Warrant No. 09-
14407; Exception to the Compelling Reasons Requirement Under Notably, the fact that a search warrant application involves a "special
Section 2, Rule 126 of the Rules of Court. criminal case" excludes it from the compelling reason requirement
under Section 2, Rule 126 of the Rules of Court which provides:
In order to protect the people’s right against unreasonable searches and A9-I heard Tatay Laud calling the names of the two victims when they
seizures, Section 2, Article III of the 1987 Philippine Constitution were still alive as Pedro and Mario. I don’t know the names of the
(Constitution) provides that no search warrant shall issue except upon other four victims.
probable causeto be determined personally by the judgeafter
examination under oath or affirmation of the complainant and the Q10-What happened after Pedro, Mario and the other four victims
witnesses he may produce, and particularly describing the place to be were killed?
searched and the persons or things to be seized:
A10-Tatay Laud ordered me and the six (6) killers to bring and bury
SEC. 2. The right of the people to be secure in their persons, houses, equally the bodies inthe three caves. We buried Pedro and Mario
papers, and effects against unreasonable searches and seizures of altogether in the first cave, located more or less 13 meters from the
whatever nature and for any purpose shall be inviolable, and no search makeshift house of Tatay Laud, the other two victims in the second
warrant or warrant of arrest shall issue except upon probable cause to cave and the remaining two in the third cave.
be determined personally by the judge after examination under oath or
affirmation of the complainant and the witnesses he may produce, and Q11-How did you get there at Laud Compound in the evening of
particularly describing the place to besearched and the persons or December 2005?
things to be seized.
A11-I was ordered by Tatay Laud to go [to] the place. I ran errands
Complementarily, Section 4, Rule 126 of the Rules of Court states that [for] him.46
a search warrant shall not be issued except upon probable cause in
connection with one specific offense: Avasola’s statements in his deposition were confirmed during the
hearing on July 10, 2009, where Judge Peralta conducted the following
SEC. 4. Requisites for issuing search warrant. - A search warrant shall examination:
not issue except upon probable cause in connection with one specific
offenseto be determined personally by the judge after examination Court: x x x Anong panandaan mo? Nandoon ka ba noong naghukay,
under oath or affirmation of the complainant and the witnesses he may nakatago o kasama ka?
produce, and particularly describing the place to be searched and the
Mr. Avasola: Kasama po ako sa pagbuhat ng mga tao, sir. involved in a criminal case.50 Ultimately, in determining the existence
of probable cause, the facts and circumstances must be personally
Court: Mga ilang katao? examined by the judge in their totality, together with a judicious
recognition of the variable complications and sensibilities attending a
Mr. Avasola: Anim (6) po. criminal case. To the Court’s mind, the supposed delay in the search
warrant’s application does not dilute the probable cause finding made
Court: May mass grave ba na nahukay? herein. In fine, the probable cause requirement has been sufficiently
met.
Mr. Avasola: May tatlong kweba po na maliliit yung isa malaki. x x
x.47 The Court similarly concludes that there was compliance with the
constitutional requirement that there be a particular description of "the
Verily, the facts and circumstancesestablished from the testimony of place to be searched and the persons or things to be seized."
Avasola, who was personally examined by Judge Peralta, sufficiently
show that more likely than not the crime of Murder of six (6) persons "[A] description of a place to be searched is sufficient if the officer
had been perpetrated and that the human remains in connection with with the warrant can, with reasonable effort, ascertain and identify the
the same are in the place sought to be searched. In Santos v. Pryce place intended and distinguish it from other places in the community.
Gases, Inc.,48 the Court explained the quantum of evidence necessary Any designation or description known to the locality that points out
to establish probable cause for a search warrant, as follows: the place to the exclusion of all others, and on inquiry leads the
officers unerringly to it, satisfies the constitutional requirement."51
Probable cause for a search warrant is defined as such facts and
circumstances which would lead a reasonably discrete and prudent Search Warrant No. 09-14407 evidently complies with the foregoing
man to believe that an offense has been committed and that the objects standard since it particularly describes the place to be searched,
sought in connection with the offense are in the place sought to be namely, the three (3) caves located inside the Laud Compound in
searched. A finding of probable cause needs only torest on evidence Purok 3, Barangay Maa, Davao City:
showing that, more likely than not, a crime has been committed and
that it was committed by the accused. Probable cause demands more You are hereby commanded to makean immediate search at any time
than bare suspicion; it requires less than evidence which would justify [of] the day of the premises above describe[d] particularly the three (3)
conviction. The existence depends to a large degree upon the finding caves (as sketched) inside the said Laud Compound, Purok 3, Brgy.
or opinion of the judge conducting the examination. However, the Ma-a, Davao Cityand forthwith seize and take possession of the
findings of the judge should not disregard the facts before him nor run remains of six (6) victims who were killed and buried in the just said
counter to the clear dictates of reason.49 premises.
In light of the foregoing, the Court finds that the quantum of proof to x x x x52 (Emphases supplied)
establish the existence of probable cause had been met. That a
"considerable length of time" attended the search warrant’s application For further guidance in its enforcement, the search warrant even made
from the crime’s commission does not, by and of itself, negate the explicit reference to the sketch53 contained in the application. These,
veracity of the applicant’s claims or the testimony of the witness in the Court’s view, are sufficient enough for the officers to, with
presented. As the CA correctly observed, the delay may be accounted reasonable effort, ascertain and identify the place to be searched,
for by a witness’s fear of reprisal and natural reluctance to get which they in fact did.
The things to be seized were also particularly described, namely, the A search warrant may be said to particularly describe the things to be
remains of six (6) victims who were killed and buried in the aforesaid seized when the description therein is as specific as the circumstances
premises. Laud’s posturing that human remains are not "personal will ordinarily allow(People v. Rubio, 57 Phil. 384 [1932]); or when
property" and, hence, could not be the subject of a search warrant the description expresses a conclusion of fact — not of law — by
deserves scant consideration. Section 3, Rule 126 of the Rules of Court which the warrant officer may be guided in making the search and
states: seizure (idem., dissent of Abad Santos, J.); or when the things
described are limited to those which bear direct relation to the offense
SEC. 3.Personal property to be seized. – A search warrant may be for which the warrant is being issued(Sec. 2, Rule 126, Revised Rules
issued for the search and seizure of personal property: of Court) x x x If the articles desired to be seized have any direct
relation to an offense committed, the applicant must necessarily have
(a) Subject of the offense; some evidence, other than those articles, to prove the said offense; and
the articles subject of search and seizure should come in handy merely
(b) Stolen or embezzled and other proceeds, or fruits of the to strengthen such evidence. (Emphases supplied)58
offense; or
Consequently, the Court finds that the particular description
(c) Used or intended to be used as the means of committing an requirement – both as to the place to be searched and the things to be
offense. (Emphases supplied) "Personal property" in the seized – had been complied with.
foregoing context actually refers to the thing’s mobility, and
not to its capacity to be owned or alienated by a particular Finally, the Court finds no violation of the one-specific-offense rule
person. Article416 of the Civil Code,54 which Laud himself under Section 4, Rule 126 of the Rules of Court as above-cited which,
cites,55 states that in general, all things which can be to note, was intended to prevent the issuance of scattershot warrants,
transported from place to place are deemed to be personal or those which are issued for more than one specific offense. The
property. Considering that human remains can generally be defective nature of scatter-shot warrants was discussed in the case of
transported from place toplace, and considering further that People v. CA59 as follows: There is no question that the search
they qualify under the phrase "subject of the offense" given warrant did not relate to a specific offense, in violation of the doctrine
that they prove the crime’s corpus delicti,56 it follows that they announced in Stonehill v. Diokno and of Section 3 [now, Section 4] of
may be valid subjects of a search warrant under the above-cited Rule 126 providing as follows:
criminal procedure provision. Neither does the Court agree
with Laud’s contention that the term "human remains" is too SEC. 3. Requisites for issuing search warrant.— A search warrant
all-embracing so as to subvert the particular description shall not issue but upon probable cause in connection with one specific
requirement. Asthe Court sees it, the description points to no offense to be determined personally by the judge after examination
other than the things that bear a direct relation to the offense under oath or affirmation of the complainant and the witnesses he may
committed, i.e., of Murder. It is also perceived that the produce, and particularly describing the place to be searched and the
description is already specific as the circumstances would things to be seized. Significantly, the petitioner has not denied this
ordinarily allow given that the buried bodies would have defect in the search warrant and has merely said that there was
naturally decomposed over time. These observations on the probable cause, omitting to continue that it was in connection withone
description’s sufficient particularity square with the Court’s specific offense. He could not, of course, for the warrant was a scatter-
pronouncement in Bache and Co., (Phil.), Inc. v. Judge Ruiz,57 shot warrant that could refer, in Judge Dayrit’s own words, "to
wherein it was held: robbery, theft, qualified theft or estafa." On this score alone, the search
warrantwas totally null and void and was correctly declared to be so by Finally, and more importantly, the places to be searched were different
the very judge who had issued it.60 – that inManila sought the search of the Laud Compound caves, while
that in Davao was for a particular area in the Laud Gold Cup Firing
In Columbia Pictures, Inc. v. CA,61 the Court, however, settled that a Range. There being no identity of facts and circumstances between the
search warrant that covers several counts of a certain specific offense two applications, the ruleagainst forum shopping was therefore not
does not violate the one-specific-offense rule, viz.: violated.
That there were several counts of the offenseof copyright infringement Thus, for all the above-discussed reasons, the Court affirms the CA
and the search warrant uncovered several contraband items in the form Ruling which upheld the validity of Search Warrant No. 09-14407.
of pirated video tapes is not to be confused with the number of
offenses charged. The search warrant herein issued does not violate the WHEREFORE, the petition is DENIED. The Decision dated April 25,
one-specific-offense rule. (Emphasis supplied)62 2011 and the Resolution dated October 17, 2011 of the Court of
Appeals in CA-G.R. SP. No. 113017 are hereby AFFIRMED.
Hence, given that Search Warrant No. 09-14407 was issued only for
one specific offense – that is, of Murder, albeit for six (6) counts – it SO ORDERED.
cannot be said that Section 4, Rule 126 of the Rules of Court had been
violated. MARIA LOURDES P.A. SERENO
Chief Justice
That being said, the Court now resolves the last issue on forum Chairperson
shopping.
PRESBITERO J. VELASCO, JR.*
D. Forum Shopping. Associate Justice
TERESITA J. LEONARDO-
JOSE PORTUGAL PEREZ
DE CASTRO
There is forum shopping when a litigant repetitively avails of several Associate Justice
Associate Justice
judicial remedies in different courts, simultaneously or successively,
all substantially founded on the same transactions and the same ESTELA M. PERLAS-BERNABE
essential facts and circumstances, and all raising substantially the same Associate Justice
issues either pending in or already resolved adversely by some other
court to increase his chances of obtaining a favorable decision if not in CERTIFICATION
one court, then in another.63
Pursuant to Section 13, Article VIII of the Constitution, I certify that
Forum shopping cannot be said to have been committed in this case the conclusions in the above Decision had been reached in consultation
considering the various points of divergence attending the search before the case was assigned to the writer of the opinion of the Court's
warrant application before the Manila-RTC and that before the Davao- Division.
RTC. For one, the witnesses presented in each application were
different. Likewise, the application filed in Manila was in connection
with Murder, while the one in Davao did not specify any crime.
MARIA LOURDES P.A. SERENO Subsequently, respondent Joson wrote the CSC requesting exemption
Chief Justice from the rule requiring appointees to confidential staff positions to
meet the prescribed educational qualification.3[3] The educational
EN BANC requirement for the position of Executive Assistant is a Bachelors
degree relevant to the job4[4] and Priscilla Ong was not a college
[G.R. No. 154674. May 27, 2004] degree holder.
THE CIVIL SERVICE COMMISSION, petitioner, vs. FELICISIMO Acting upon this request, the petitioner CSC issued Resolution No.
O. JOSON, JR., in his capacity as former Administrator of the 956978 on November 2, 1995, approving the appointment of Ong
Philippine Overseas Employment Administration (POEA), respondent. under a Coterminous Temporary status:
DECISION In this case, it is clear that Ong does not meet the educational
qualification for the position of Executive Assistant IV. However,
CALLEJO, SR., J.: considering that Ong has to her credit 65 units leading to a Bachelors
degree and that the said position is coterminous with the appointing
This is a petition for review on certiorari of the Decision1[1] of the authority and belongs to his confidential/personal staff, the proposed
Court of Appeals dated August 12, 2002 reversing Resolution No. appointment of Ong may be allowed under Coterminous Temporary
002778 of the Civil Service Commission (CSC) which denied the status.
respondents request for payment of the salary of Priscilla Ong, as
Executive Assistant IV in the Office of the Philippine Overseas WHEREFORE, the instant request of Administrator Felicisimo O.
Employment Administrator (POEA) for the period of July 1, 1995 to Joson, Jr. is hereby granted. Accordingly, the appointment of Priscilla
October 31, 1995. E. Ong to the position of Executive Assistant IV, POEA, may be
approved under Coterminous Temporary status.5[5]
The antecedents are as follows.
However, on February 6, 1996, Director Nelson Acebedo of the CSC
On July 1, 1995, Respondent Felicisimo O. Joson, Jr., then National Capital Region (NCR) issued a post audit report on the
Administrator of the Philippine Overseas Employment Administration
(POEA) appointed Priscilla Ong as Executive Assistant IV in his Item 9(c), Part II, Memorandum Circular No. 38, Series of 1993
3[3]
office under a contractual status. The appointment was made after the which reads:
Department of Budget and Management (DBM) thru Director Miguel
B. Doctor2[2] approved his request for the creation of a contractual Appointees to confidential/personal staff must meet only the
position of Executive Assistant IV at the Office of the POEA educational requirements prescribed under CSC MC #14, s. 1993. The
Administrator, effective not earlier than July 1, 1995. civil service eligibility, experience, training and other requirements are
dispensed with.
12[12] Id. at 40. The respondent filed a motion for reconsideration of the resolution.
The petitioner treated the pleading as a second motion for
Rule V, Item 2.2.9 of the Implementing Guidelines in the CSC
13[13] reconsideration, and denied the same in Resolution No. 001956 dated
Accreditation Program reads as follows: August 30, 2000, in this wise:
That appointment issued within the month but not listed in the ROPA
for the said month shall become ineffective thirty days from issuance.
(Rollo, p. 40.) 14[14] Rollo, p. 45.
WHEREFORE, the second Motion for Reconsideration of Felicisimo HER SALARIES FROM THE GOVERNMENT FOR BEING A
O. Joson, Jr. is hereby DENIED. Accordingly, the CSC Resolution No. DE FACTO OFFICER.
974094 dated October 16, 1997 stands.15[15]
The petitioner maintains that Ong cannot be entitled to the payment of
The petitioner filed another motion seeking for the reconsideration of salary prior to November 2, 1995 because of the following: (a) Ong
the CSC Resolution No. 991839 pointing out that Ong may be did not possess the necessary qualification for the position; (b) her
considered a de facto public officer who is entitled to the payment of appointment was made in violation of the Civil Service Law and its
salaries for actual services rendered. The CSC outrightly denied the rules; (c) there was no prior authority to appoint, in violation of Rep.
motion in CSC Resolution No. 002778 dated December 13, 2000: Act No. 7430; and, (d) the appointment was not reported in the July
ROPA, making such appointment ineffective.
WHEREFORE, the instant motion for reconsideration is hereby
DENIED for lack of merit. Consequently, CSC Resolution No. 991839 We rule for the respondent.
dated August 17, 1999 stands. This case is considered closed and
terminated.16[16] The records show that the position of Executive Assistant IV in the
POEA Administrators office was created with the approval of the
Unfazed, the respondent appealed the CSC resolutions to the Court of DBM on July 1, 1995. This was pursuant to a request made by the
Appeals. On August 12, 2002, the CA rendered the assailed judgment respondent for a position in his office under a contractual status. It is
in favor of herein respondent, ruling that Ong was considered a de quite apparent that the respondent intended the position for his
facto officer and is entitled to the payment of her salary. The confidential assistant, Priscilla Ong, whom he considered efficient and
dispositive portion of the decision reads as follows: competent on the job, albeit without a college degree. The respondent
was aware of the appointees lack of qualification which is precisely
WHEREFORE, in view of the foregoing, the instant petition for the reason why he requested for an exemption from the requirements
review is hereby GRANTED. Resolution No. 002778 dated 13 of the MC No. 38 s. 1993, particularly on the educational requirement
December 2000 rendered by public respondent Civil Service of appointees to confidential staff positions.
Commission, denying payment of Miss Priscilla Ongs compensation
from 1 July 1995 to 31 October 1995, is hereby SET ASIDE.17[17] On November 2, 1995, the petitioner granted the respondents request
and stated that the appointment of Ong may be approved under a
Hence, this petition for review on certiorari raising the lone issue that: coterminous temporary status.18[18]
The respondent reiterated the urgency of Ongs appointment in his (a) Where the position is head of a primary organic unit
letter-request for the payment of Ongs salary: such as chief of division;
Please note that the Office of the Administrator is the center of all (b) Where the position is the lone position in the
communications coming in and out of POEA as well as the focal point organizational unit and it corresponds to a particular
of all major activities whether internal or external concerns. As such, expertise that is intrinsic to the desired basic capability
the smooth operations of this office would not have been possible of the unit concerned;
(c) Where the positions are basic positions for the initial The Commission further finds no merit in the request because of the
operations of newly created or activated agencies or, in mandatory provision of Republic Act 7430 (Attrition Law) which
the case of other agencies, where the positions are vital states as follows:
and necessary for the continued and efficient operation
of said agencies; No appointment shall be made to fill up a vacancy unless an authority
has been granted by the Commission.23[23]
(d) Where the positions are difficult to fill considering the
qualifications required therefore, as in the case of But even a cursory reading of Section 3 of Rep. Act No. 7430 will
doctors, lawyers and other professionals; readily show that it applies only to appointments to fill vacant position
in a government office as a result of resignation, retirement, dismissal,
(e) Where the positions are found in agencies declared to be death, or transfer to another office of an officer or employee within
understaffed; five years from the approval of the law. Under the law, attrition is
defined as the reduction of personnel as a result of resignation,
(f) Positions in Congress or in the Judiciary; retirement, dismissal in accordance with existing laws, death or
transfer to another office.24[24]
(g) Appointments or designations extended by the President;
The appointment of Ong to the position of the Executive Assistant IV
(h) Where the positions are found in local government units; in the Office of the respondent is not covered by Rep. Act No. 7430
because Ong was appointed to a newly-created position as part of the
(i) Teaching personnel; and confidential/personal staff of the respondent. The position was
approved by the DBM. The petitioner attested the appointment as
(j) Where the replacement come from existing employees. coterminous temporary. The position to which Ong was appointed was
not rendered vacant as a result of the resignation, retirement, dismissal,
Provided, further, That the exemptions from this prohibition shall death or transfer of an employee to another office, as provided by the
require authorization by the Civil Service Commission; Provided, law. Thus, the petitioner cannot argue that the respondent violated the
finally, That no appointment shall be issued by the appointing Attrition Law in appointing Ong.
authority nor approved by the Civil Service Commission without said
authorization.22[22] The law must not be read in truncated parts; its provisions must be
read in relation to the whole law. It is the cardinal rule in statutory
Appointments made in violation of this Act shall be null and void. construction that a statutes clauses and phrases must not be taken as
If the appointment was disapproved on grounds which do not A.M. No. 13-04-03-SC December 10, 2013
constitute a violation of the civil service law, such as the failure of the
appointee to meet the Qualification Standards (QS) prescribed for the RE: NOMINATION OF ATTY. LYNDA CHAGUILE, IBP
position, the same is considered effective until disapproved by the IFUGAO PRESIDENT, AS REPLACEMENT FOR IBP
Commission or any of its regional or field offices. The appointee is GOVERNOR FOR NORTHERN LUZON, DENIS B. HABAWEL
meanwhile entitled to payment of salaries from the government.
Furthermore, if a motion for reconsideration or an appeal from the x---------------x
disapproval is seasonably filed with the proper office the appointment
A.M. No. 13-05-08-SC
RE: ALLEGED NULLITY OF THE ELECTION OF IBP The first Administrative Matter is an incident arising from: (1) A.M.
SOUTHERN LUZON GOVERNOR VICENTE M. JOYAS AS No. 09-5-2-SC (In the Matter of the Brewing Controversies in the
IBP EXECUTIVE VICE PRESIDENT [FOR 2011-2013] Election in the· Integrated Bar of the Philippines, Atty. Marven B.
Daquilanea, Movant-Intervenor; Presidents of IBP Chapter in
x---------------x Western Visayas Region, Intervenors; IBP Capiz Chapter, Intervenor);
and (2) A.C. No. 8292 (Attys. Marcial M Magsino, Manuel M
A.M. No. 13-06-11-SC Maramba, and Nasser Marohomsalic v. Attys. Rogelio A. Vinluan,
Abelardo C. Estrada, Bonifacio T. Barandon, Jr., Evergisto S.
RE: LETTER RESQUEST OF THE NATIONAL SECRETARY Escalon, and Raymund Jorge A. Mercado).
OF THE IBP RE PROPOSED OATH TAKING BEFORE THE
SUPREME COURT OF THE ELECTED IBP REGIONAL On March 27, 2013, Atty. Marlou B. Ubano, IBP Governor for
GOVERNORS AND THE EXECUTIVE VICE PRESIDENT Western Visayas, filed a Motion (Original Motion) in relation to A.M.
FOR THE TERM 2013 TO 2015 No. 09-5-2-SC. Atty. Ubano sought to invalidate or have this Court
declare as ultra vires the portion of the March 21, 2013 Resolution of
RESOLUTION the IBP Board of Governors which approved the nomination of Atty.
Lynda Chaguile as the replacement of IBP Governor for Northern
LEONEN, J.: Luzon, Denis B. Habawel. In this Original Motion, Atty. Ubano noted
that on December 4, 2012, this Court approved an amendment to
This is yet another controversy involving the leadership of the Article I, Section 4 of the IBP By-Laws which considers as ipso facto
Integrated Bar of the Philippines (IBP) that could have been resolved resigned from his or her post any official of the Integrated Bar of the
at the Integrated Bar of the Philippines’ level but was instead referred Philippines who files a Certificate of Candidacy for any elective public
to this aking away precious resources that could have been better office. Under the amended By-Laws, the resignation takes effect on
applied to resolve other conflicts for the public interest. the starting date of the official campaign period.1 Atty. Ubano alleged
that the IBP Governor for Northern Luzon, Denis B. Habawel, filed a
The consolidated cases involve two Administrative Matters. The first Certificate of Candidacy to run for the position of Provincial Governor
Administrative Matter (A.M. No. 13-04-03-SC) arose from a Motion of the Province of Ifugao on or before October 5, 2012, and that on or
filed by Atty. Marlou B. Ubano, IBP Governor for Western Visayas. before December 21, 2012, IBP President, Roan Libarios, filed a
Atty. Ubano sought to invalidate or have this Court declare as ultra Certificate of Substitution to run as a substitute congressional
vires the portion of the March 21, 2013 Resolution of the IBP Board of candidate for the First District of Agusan del Norte.2
Governors which approved the nomination of Atty. Lynda Chaguile as
replacement of IBP Governor for Northern Luzon, Denis B. Habawel. Atty. Ubano further alleged that "[i]n light of the impending ipso facto
The second Administrative Matter arose from another Motion filed by resignation of Pres. Libarios on 30 March 2013,"3 the IBP Board of
Atty. Ubano who sought to nullify the May 22, 2013 election for IBP Governors agreed to constitute a five (5)-member Executive
Executive Vice President (EVP) and restrain Atty. Vicente M. Joyas Committee (Ex Com) to "prevent hiatus in the leadership of the IBP."4
from discharging the duties of IBP EVP/Acting President. In a The Executive Committee was "tasked to temporarily administer the
Resolution dated June 18, 2013, this Court consolidated the second affairs of the IBP without prejudice to the outcome of the Honorable
Administrative Matter with the first. Court’s resolution of the pending incident."5 Atty. Ubano also alleged
that Atty. Habawel nominated Atty. Lynda Chaguile, IBP Ifugao
A.M. No. 13-04-03-SC Chapter President, as his successor to the position of IBP Governor for
Northern Luzon.6 Atty. Ubano claimed that Atty. Libarios began 1. On January 24, 1979, the IBP Board of Governors
"dictating the tenor of the IBP [Board of Governors] Resolution about "unanimously resolved to designate Jose F. Lim, Vice
the creation of Ex Com"7 and, without prior deliberation and voting, President of the IBP Samar Chapter, [as]acting Governor and
declared that the Board of Governors approved the succession of Atty. ex-oficio Vice President for Eastern Visayas in view of the
Chaguile as IBP Governor for Northern Luzon. Atty. Ubano, together absence of Gov. Juan G. Figueroa."15
with two (2) other IBP Governors, allegedly objected. However, when
the matter was put to a vote, the other governors, Atty. Habawel 2.On June 1, 1984, the IBP Board of Governors approved the
included, approved Atty. Chaguile’s replacement of Atty. Habawel as replacements of two (2) governors who resigned to run in the
IBP Governor for Northern Luzon.8 Batasang Pambansa elections:
In this Original Motion, Atty. Ubano challenged the IBP Board of a. The President of the IBP Baguio-Benguet Chapter,
Governor’s approval of Atty. Chaguile’s succession as IBP Governor Reynaldo A. Cortes, was elected by the IBP Board of
for Northern Luzon on two grounds: First, there was, as yet, no Governors to replace Gov. Honorato Aquino who
vacancy. Atty. Habawel was himself present at the meeting where his himself nominated Cortes;
replacement was named. There was, therefore, no need to name a
replacement.9 Second, the right to elect the successor of a resigned b."The President of the IBP Southern Leyte Chapter,
IBP Governor is vested, not in the IBP Board of Governors, but in the Porfirio P. Siaynco, was elected by the Board to replace
delegates of the concerned region; thus, the IBP Board of Governors’ Gov. Cirilo Montejo."16
approval of the nominee to succeed Atty. Habawel is ultra vires.10In
support of this second ground, Atty. Ubano cited the third paragraph of 3. On January 27, 1989, the IBP Board of Governors "elected
Section 44 of the IBP By-Laws: Sec. 44. Removal of members. x x x x Nancy Sison Roxas, Treasurer of the House of Delegates, as
x x[x] In case of any vacancy in the office of Governor for whatever Governor for Central Luzon" in lieu of Cesar L. Paras, who
cause, the delegates from the region shall by majority vote, elect a passed away.17
successor from among the members of the Chapter to which the
resigned governor is a member to serve as governor for the unexpired 4. On October 7, 1991, Governor for Eastern Mindanao,
portion of the term.11 In a Resolution dated April 2, 2013, this Court Teodoro Palma Gil, who was previously appointed as a
resolved to treat this Original Motion as an Administrative Matter Regional Trial Court (RTC) judge, recommended that Teodoro
separate from A.M. No. 09-5-2-SC and A.C. No. 8292. It was re- Nano, Jr., President of the IBP Davao Oriental Chapter, be his
docketed as A.M. No. 13-04-03-SC. This Court required the IBP replacement.18 On November 8, 1991, Nano was eventually
Board of Governors to file its Comment. In its Comment, the IBP elected by the IBP Board of Governors as Governor for Eastern
Board of Governors assailed the first ground raised by Atty. Ubano by Mindanao.19
saying that it was not necessary for a position to be absolutely vacant
before a successor may be appointed or elected.12 As for the second 5. On September 26, 1998, the IBP "Board of Governors
ground, the IBP Board of Governors argued that it has been the confirmed the designation of Teofilo S. Pilando, Jr. as
"tradition"13 of the Integrated Bar of the Philippines that "where the Governor for Northern Luzon, to serve the unexpired portion of
unexpired term is only for a very short period of time, it is usually the the term of Gov. Roy S. Pilando, who ran for public office."20
Board of Governors which appoint [sic]a replacement or an officer in
charge to serve the unexpired term."14 The IBP Board of Governors 6. On September 12, 2002, the IBP Board of Governors
cited seven (7) precedents attesting to this "tradition": "resolved to appoint acting Governor Rogelio Velarde as
regular Governor of Southern Luzon Region after learning of This Court also received on May 16, 2013 an undated Resolution
the death of the regular Governor, Josefina S. Angara."21 purportedly signed by delegates of the IBP Northern Luzon Region.
The signatories called for an election on May 18, 2013 to name Atty.
7. On August 17, 2006, the IBP Board of Governors "appointed Habawel’s successor.
Abelardo C. Estrada as OIC for IBP Northern Luzon [in lieu
of] Silvestre H. Bello who was facing a disqualification case as On May 20, 2013, these same signatories filed before this Court their
Governor of IBP Northern Luzon."22 Opposition to Atty. Chaguile’s nomination. As with the second ground
cited by Atty. Ubano in his Original Motion, this Opposition was
In his Reply, Atty. Ubano questioned the IBP Board of Governors’ anchored on the third paragraph of Section 44 of the IBP By-Laws.
claim that it is not necessary for a position to be absolutely vacant
before a successor may be appointed or elected. Citing the third Also on May 20, 2013, Atty. Ubano filed a "Motion for Leave to File
paragraph of Section 44of the IBP By-Laws’ use of the word Reply with Very Urgent Motion to Restrain Atty. Chaguile from
"vacancy" (i.e., "any vacancy in the office of Governor") and Voting in the EVP Election on 22 May 2013."28 Attached to the
"resignation" (i.e., "resigned governor"), Atty. Ubano claimed that the Motion was his "Reply with Very Urgent Motion to Restrain Atty.
text of the By-Laws is "abundantly clear and unequivocal that there Chaguile from Voting in the EVP Election on 22 May 2013."29 Atty.
must be first a "vacancy" or a prior resignation before the delegates of Ubano also sent a letter to Associate Justice Mariano C. del Castillo
the Region can lawfully elect a successor x x x."23 "pray[ing] and beg[ging] the indulgence of the Honorable Court to
immediately restrain Atty. Lynda Chaguile from voting in the IBP
Atty. Ubano likewise challenged the precedents cited by the IBP [Executive Vice President]Election to be held on 22 May2013."30
Board of Governors and claimed that no such tradition of appointing
the successor of a resigned governor existed.24 He pointed out that In a Resolution dated June 4, 2013, this Court required the IBP Board
prior to its amendment in March 2, 1993, the IBP By-Laws had of Governors to file its Comment on Atty. Ubano’s (1) Urgent Motion
allowed the IBP Board of Governors to elect, and not appoint, "a to Defer/Restrain Performance of Duties as Successor Governor of
successor ofa resigned Governor."25 However, the amended By-Laws IBP Northern Luzon Region; (2) Motion for Leave to File Reply; and
now require that a successor be elected by the delegates of the (3) Reply. It also required the IBP Board of Governors to comment on
concerned region.26 Even if it were true that the IBP Board of the Opposition filed by the signatories purporting to be the delegates
Governors had a tradition of appointing the successor of a resigned of the IBP Northern Luzon Region.
governor, the tradition cannot be validated in view of the first
paragraph of Article 7 of the Civil Code which reads: On July 8, 2013, the IBP Board of Governors filed a Compliance (i.e.,
Comment in Compliance) with this Court’s June 4, 2013 Resolution.
Article 7. Laws are repealed only by subsequent ones, and their
violation or non-observance shall not be excused by disuse, or custom With respect to Atty. Ubano’s Urgent Motion to Defer/Restrain
or practice to the contrary.27 Performance of Duties as Successor Governor of IBP Northern Luzon
Region, the IBP Board of Governors pointed out that Atty. Chaguile’s
Meanwhile, on April 23, 2013, Atty. Ubano filed another Motion term expired on June 30, 2013.31
(Urgent Motion to Defer/Restrain Performance of Duties as Successor
Governor of IBP Northern Luzon Region) seeking to prevent Atty. As to the Opposition filed by signatories purporting to be the delegates
Chaguile from exercising the functions of IBP Governor for Northern of the IBP Northern Luzon Region, the IBP Board of Governors
Luzon. alleged that the term of the House of Delegates of Northern Luzon for
2011 to 2013 expired on March 31, 2013. As such, the Opposition Sec. 47. Election of National President Executive Vice President. –The
signed by the purported delegates was ultra vires, and therefore, null Integrated Bar of the Philippines shall have a President, an Executive
and void.32 The IBP Board of Governors pointed out that "[t]he issue Vice President, and nine (9) regional Governors. The Governors shall
about the eligibility of Atty. Lynda Chaguile as replacement Governor be ex-officio Vice President for their respective regions.
for Atty. Denis B. Habawel was traversed over in the Comment x x x
dated April 24, 2013."33 The Board of Governors shall elect the President and Executive Vice
President from among themselves each by a vote of at least five (5)
A.M. No. 13-05-08-SC Governors. Upon expiration of the term of the President, the Executive
Vice-President shall automatically succeed as President.
The second Administrative Matter assails the conduct of the May 22,
2013 election of the IBP Executive Vice President (EVP). In this In the Compliance that the IBP Board of Governors filed in A.M. No.
election, Atty. Vicente M. Joy as was elected IBP Governor for 13-04-03-SC, it addressed Atty. Ubano’s allegations as follows:
Southern Luzon.
1. On the conduct of the election
On May 31, 2013,Atty. Ubano filed an Urgent Omnibus Motion to (1)
nullify the May 22, 2013 IBP Executive Vice President election and a. The Report on the Conduct of Election filed by the
(2) restrain Atty. Vicente M. Joyas from discharging the duties of Regional Trial Court - Pasig Executive Judge (and
EVP/Acting President. This Motion was docketed as A.M. No. 13-05- Supreme Court Designated Observer)35 indicates that
08-SC. In this Court’s Resolution dated June 18, 2013, this Atty. Ubano’s objection to the appointment of the
Administrative Matter was consolidated with A.M. No. 13-04-03- presiding officer was thoroughly discussed and properly
SC(the first Administrative Matter). put to a vote.36 Further, there is no factual basis for
claiming that the presiding officer was not independent.
Atty. Ubano sought to nullify the May 22, 2013 election on two (2) Atty. Ubano was also noted to have been allowed the
grounds: most number of interventions and the longest time spent
for deliberations.37
First, he claimed that the IBP election of the EVP was marred by
inordinate haste, grave irregularities, patent hostility, manifest bias and b. Atty. Ubano was properly ruled out of order when he
prejudice, as well as the presiding officer’s absolute lack of moved that the elections be moved to a later date and
independence.34 when he objected to the participation of Atty.
Chaguile.38
Second, he claimed that the election violated Section 47 of the IBP
By-Laws which requires that the EVP be elected by a vote of at least 2. On the supposed invalidity of Atty. Chaguile’s vote, the IBP
five (5) Governors. Atty. Ubano emphasized that Atty. Chaguile’s vote Board of Governors pointed out that, as of the time of the
in favor of Atty. Joyas was invalid, as Atty. Chaguile’s appointment as election, there was no basis for invalidating the vote.39
governor was itself ultra vires, and therefore,void ab initio.
Stripped of technical maneuverings and legal histrionics, we are called
Section 47 of the IBP By-Laws, as amended pursuant to this Court’s to rule upon the validity of Atty. Lynda Chaguile’s appointment as IBP
Resolution dated April 11, 2013 in A.M. No. 09-5-2-SC and A.C. No. Governor for Northern Luzon in lieu of Atty. Denis B. Habawel. The
8292, now reads: resolution of this matter is decisive of the validity of her acts as IBP
Governor for Northern Luzon — including her participation in the An action is considered "moot" when it no longer presents a justiciable
election of the IBP EVP. controversy because the issues involved have become academic or
dead or when the matter in dispute has already been resolved and
Likewise, we are asked to review the conduct of the election for the hence, one is not entitled to judicial intervention unless the issue is
IBP EVP. We must determine whether the election was attended by likely to be raised again between the parties. There is nothing for the
irregularities, biases, and prejudice that would invalidate its results. court to resolve as the determination thereof has been overtaken by
subsequent events.43
We note that certain issues raised in several Motions filed as part of
the first Administrative Matter have been rendered moot and However, we recognize that the validity of Atty. Chaguile’s
academic. appointment as Governor for Northern Luzon affects the validity of
her actions as the occupant of thisoffice, especially her participation in
In the first Administrative Matter, Atty. Ubano sought to (1) declare as the IBP Board of Governors’ election of the IBP EVP, which is the
ultra vires or as invalid the portion of the IBP Board of Governors subject of the second Administrative Matter.
Omnibus Resolution dated March 21, 2013 which approved the
nomination of Atty. Chaguile as IBP Governor for Northern Luzon in Atty. Ubano cited two grounds as bases for claiming that the IBP
lieu of Atty. Denis Habawel and (2) restrain Atty. Chaguile from Board of Governors improperly approved Atty. Chaguile’s succession
exercising the functions of IBP Governor for Northern Luzon, among as Governor for Northern Luzon. First, there was no vacancy at the
which was voting in the May 22, 2013 election for IBP EVP.Also in time of Atty. Chaguile’s designation. Atty. Habawel was then still
the first Administrative Matter, several signatories purporting to be the Governor for Northern Luzon, and there was no need to name a
delegates of the IBP Northern Luzon Region opposed Atty. Chaguile’s replacement yet. Second, the IBP Board of Governors acted ultra vires
nomination on substantially the same grounds as Atty. Ubano. or beyond its competence considering that the third paragraph of
Section 44 of the IBP By-Laws vests the right to elect the successor of
As pointed out by the IBP Board of Governorsin its Compliance, "the a resigned IBP governor inthe delegates of the concerned region and
term of Atty. Lynda Chaguile as Governor for Northern Luzon expired not in the IBP Board of Governors.
on June 30, 2013."40 A new Governor for Northern Luzon, Atty.
Oliver Cachapero, was elected.41 As Atty. Chaguile is no longer On the first ground, we sustain the position of the IBP Board of
serving as IBP Governor for Northern Luzon, the matter of ousting or Governors.
restraining Atty. Chaguile from exercising the functions of such office
is no longer an available relief. Indeed, it is not only erroneous but also absurd to insist that a vacancy
must actually and literally exist at the precise moment that a successor
As we have explained in Pormento v. Estrada:42 to an office is identified. Where a vacancy is anticipated with
reasonable certainty—as when a term is ending or the effectivity of a
As a rule, this Court may only adjudicate actual, ongoing resignation or a retirement is forthcoming—it is but reasonable that
controversies. The Court is not empowered to decide moot questions those who are in a position to designate a replacement act promptly.
or abstract propositions, or to declare principles or rules of law which New officials are elected before the end of an incumbent’s term;
cannot affect the result as to the thing in issue in the case before it. In replacements are recruited (and even trained) ahead of an anticipated
other words, when a case is moot, it becomes non-justiciable. resignation or retirement. This is necessary to ensure the smooth and
effective functioning of an office. Between prompt and lackadaisical
action, the former is preferable. It is immaterial that there is an
identified successor-in-waiting so long as there are no simultaneous "One who has the reputation of being the officer he assumes and yet is
occupants of an office. On the second ground, the third paragraph of not a good officer in point of law." A de facto officer is one who is in
Section 44 of the IBP By-Laws clearly provides that "the delegates possession of the office and discharging its duties under color of
from the region shall by majority, elect a successor from among the authority. By color of authority is meant that derived from an election
members of the Chapter to which the resigned governor is a member." or appointment, however irregular or informal, so that the incumbent is
There is no ambiguity in this text. We are surprised that the IBP—an not a mere volunteer.50 (Emphasis and underscoring supplied)
institution expected to uphold the rule of law—has chosen to rely on
"tradition" to validate its action. The IBP Board of Governors A de facto officer is distinguished form a de jure officer, as follows:
arrogated unto itself a power which is vested in the delegates of the
concerned IBP region. This arrogation is a manifest violation of the The difference between the basis of the authority of a de jure officer
clear and unmistakable terms of the IBP’s By-Laws. We cannot and that of a de facto officer is that one rests on right, the other on
countenance this. No amount of previous practice or "tradition" can reputation. It may be likened to the difference between character and
validate such a patently erroneous action. It is, therefore, lear that Atty. reputation. One is the truth of a man, the other is what is thought of
Chaguile’s designation as IBP Governor for Northern Luzon is tainted him.51
with irregularity, and therefore, invalid.
Moreover, as against a mere usurper, "[i]t is the color of authority, not
Nevertheless, following the adoption of the IBP Board of Governors the color of title that distinguishes an officer de facto from a
Omnibus Resolution dated March 21, 2013at the time Atty. Ubano usurper."52 Thus, a mere usurper is one "who takes possession of [an]
filed the Original Motion and up until June 30, 2013 when her "term x office and undertakes to act officially without any color of right or
x x expired,"44 Atty. Chaguile acted as and performed the functions of authority, either actual or apparent."53 A usurper is no officer at all.54
the IBP Governor for Northern Luzon. This is an accomplished fact
which no amount of legal abstraction can undo. It is in this context, The expanse of the de facto doctrine was established early in the
with the backdrop of this consummated truth,that we rule on the development of our jurisprudence. In Luna v. Rodriguez,55 the
Administrative Matters before us. Given these circumstances, we hold doctrine was established to contemplate situations where the duties of
that Atty. Chaguile took on the role of IBP Governor for Northern the office were exercised: (a) Without a known appointment or
Luzon in a de facto capacity. election, but under such circumstances of reputation or acquiescence
as were calculated to induce people, without inquiry, to submit to or
De facto means "in point of fact."45 To speak of something as being invoke his action, supposing him to be the officer he assumes to be; (b)
de factois,thus,to say that it is "[a]ctual [or] existing in fact"46 as under color of a known or valid appointment or election, where the
opposed to "[e]xisting by right or according to law,"47 that is, de jure. officer has failed to conform to some precedent requirement or
Being factual though not being founded on right or law, de facto condition, for example, a failure to take the oath or give a bond, or
is,therefore, "illegitimate but in effect."48 similar defect; (c) under color of a known election or appointment,
void because the officer was not eligible, or because there was a want
The concept of a de facto officer was explained in Civil Service of power in the electing or appointing body, or by reason of some
Commission v. Joson, Jr.:49 defect or irregularity in its exercise, such ineligibility, want of power
or defect being unknown to the public; and (d) under color of an
The broad definition of what constitutes an officer de facto was election, or appointment, by or pursuant to a public unconstitutional
formulated by Lord Holt in Parker v. Kent, and reiterated by Lord law, before the same is adjudged to be such.56 (Emphases and
Ellenborough and full King’s Bench in 1865 in Rex v. Bedford Level, underscoring supplied)
This coverage, affirmed and reiterated in subsequent jurisprudence,57 more than twenty-six (26) years, in which this tradition was exercised.
unequivocally includes officers whose election is void because the Of these, three (3) occurred after the March 2, 1993 amendment of the
body that elected (or otherwise designated) them lacked the capacity to IBP By-Laws which requires that a successor governor be elected by
do so. This is precisely the situation in this case: The power to elect an the delegates of the concerned region. Thus, the "tradition" persisted
IBP Governor is lodged in the delegates of the concerned region, not even after the amended By-Laws had vested the power to elect a
in the IBP Board of Governors; yet the IBP Board of Governors replacement in the delegates of the concerned region.
approved Atty. Chaguile’s nomination as IBP Governor for Northern
Luzon. Being in violation of the IBP By-Laws (as amended on March 2,
1993), this supposed tradition cannot earn our imprimatur. Be that as it
To be a de facto officer, all of the following elements must be present: may, in all of the occasions cited by the IBP Board of Governors, the
authority of replacement governors was derived from a process, which,
1) There must be a de jure office; though irregular, enabled them to act as and be accepted as governors.
It was with this backdrop that Atty. Chaguile herself was designated as
2) There must be color of right orgeneral acquiescence by the IBP Governor for Northern Luzon. Illumined by this context, thecolor
public; and of authority or right under which Atty. Chaguile became IBP Governor
for Northern Luzon is all the more stark.
3) There must be actual physical possession of the office in
good faith.58 (Underscoring supplied) This same color of authority or right negates any insinuation that Atty.
Chaguile assumed office out of her own design or contrivance; that is,
In the present case, there is no dispute that a de jure office—that of that she did so in bad faith. She precisely relied on established
IBP Governor for Northern Luzon—exists. practice, now established as invalid but nevertheless historically
accepted. Atty. Ubano alleged that then IBP President Roan Libarios
Neither is there any dispute that Atty. Chaguile took possession of and imposed upon the IBP Board of Governors the approval of Atty.
performed the functions of such office. In fact, the Motions submitted Chaguile’s nomination; that Atty. Habawel wrongly participated in the
as part of the first Administrative Matter were precisely intended to vote to approve Atty. Chaguile’s nomination; and that the IBP Board
put a stop to her performance of these functions. Likewise, Atty. of Governors itself violated the IBP By-Laws. Yet, he failed to allege
Chaguile took possession of and performed the functions of the IBP that Atty. Chaguile was her self a party to any scheme or artifice that
Governor for Northern Luzon through a process, albeit "irregular or might have been designed so that she would be able to secure the IBP
informal, so that [she] is not a mere volunteer,"59 that is, not through Governorship for Northern Luzon. Furthermore, no evidence was
her own actions but through those of the IBP Board of Governors. presented to show that there was coercion imposed on the other
Thus, she did so under "color of authority," as defined in settled governors of the Integrated Bar of the Philippines.
jurisprudence (e.g., Civil Service Commission v. Joson, Jr.,60
Dimaandal v. Commission on Audit,61 and Dennis A.B. Funa v. Acting We note that on May 16, 2013,signatories claiming to be delegates of
Secretary of Justice Alberto C. Agra 62). the IBP Northern Luzon Region submitted to this Court a copy of an
undated Resolution calling for an election to name Atty. Denis B.
The IBP Board of Governors’ approval was secured through a process Habawel’s successor as IBP Governor for Northern Luzon. We also
that it characterized as a "tradition," allowing it to appoint a note that on May 20, 2013, the same individuals submitted their
replacement for an officer who vacates his or her office shortly before Opposition to Atty. Chaguile’s nomination as Atty. Habawel’s
his or her term expires. It cited seven (7) cases, spanning a period of replacement. On the basis of this, there appears to be a ground for
arguing that there was no "general acquiescence by the public"63 to hold an important office. They have aright to assume that officials
Atty. Chaguile’s having replaced Atty. Habawel. apparently qualified and in office are legally such."68
The second requisite for being a de facto officer, as spelled out in The third party affected by the nature of the assumption into office by
Tuandav. Sandiganbayan,64 reads: "There must be color of right or Atty. Chaguile is the mass of lawyers belonging to the Integrated Bar
general acquiescence by the public."65 Clearly, the requisite is stated of the Philippines. Again, the whole legal profession becomes witness
in the alternative. Color of right also suffices. We have already to how the selection of its leaders has practically become annual
discussed how Atty. Chaguile took on the role of IBP Governor for intramurals of both political and legal controversy. In our April 11,
Northern Luzon with color of right (or authority). 2013 Resolution in A.M. No. 09-5-2-SC and A.C. No. 8292, we
observed that this has brought about disenchantment within the ranks
We fail to see how the action of six(6) individuals66sustains the of the Integrated Bar of the Philippines. In truth, many suspect that
assertion that the public never acquiesced to Atty. Chaguile’s having these elections are contests between exclusive groups that maneuver to
replaced Atty. Habawel. The requisite speaks of "general find allies year in and year out to control the helm of this mandatory
acquiescence." To be "general" is not to be "absolute." It is to speak of lawyers’ organization.
a commonality that exists for the most partbut not necessarily entirely.
It admits of exceptions. That there are those who count themselves as The disposition we give to this case is also partly to quiet these
objectors merely attests to their existence. It does not, in and of itself, conflicts and to deny any reward to further legal controversy. After all,
repudiate that which may generally exist. Thus,to equate the action of in our April 11, 2013 Resolution in A.M. No. 09-5-2-SC and A.C. No.
a handful ofactive objectors with the utter lack of "general 8292, we created a permanent Committee for IBP Affairs "to primarily
acquiescence" would be non sequitur. attend to the problems and needs of a very important professional body
and to make recommendation for its improvement and
Granting that these six(6) individuals are in fact the legitimate strengthening."69
delegates of the IBP Northern Luzon Region and even if we disregard
their sheer number, they still fail to represent or embody the "public." Should that initiative still fail, this Court should seriously review the
They are direct participants, having been the individuals whose right to present modality of the Integrated Bar. Instead of individual
elect the IBP Governor for Northern Luzon was supposedly membership, a more functional alternative might be organizational
undermined. Precisely, their being direct participants –meaning, membership. This means that voluntary organizations such as the Free
persons whose supposed rights were violated –makes them actual Legal Assistance Group (FLAG), the Alternative Law Groups (ALG),
parties to the controversy. That they themselves chose to file an the Philippine Bar Association (PBA), the U.P. Women Lawyers’
Opposition and submit themselves to this Court’s adjudication of this Circle (WILOCI), and other organizations can coalesce and nominate
case evidences their own acknowledgement of this. leaders to comprise a council. Thus, every lawyer will have a mature
choice to determine which of these organizations best represents his or
The de facto doctrine was devised to benefit the public. On the validity her interests. This harmonizes better with their right to free
of actions made by de facto officers, it is settled that "the acts of the de association.
facto officer are just as valid for all purposes as those of a de jure
officer, in so far as the public or third persons who are interested All considered, the circumstances under which Atty. Chaguile’s
therein are concerned."67 This is premised on the reality that "[t]hird nomination was approved and under which Atty. Chaguile
persons x x x cannot always investigate the right of one assuming to subsequently assumed the role of IBP Governor for Northern Luzon
are sufficient to induce a general belief that she was properly the IBP
Governor for Northern Luzon and that her actions in this office were and qualified for the office. It follows that her participation and vote in
properly invoked. the election for IBP EVP held on May 22, 2013 are in order.
Having said these, we agree with a point raised by Atty. Ubano. As We now proceed to the points raised by Atty. Ubano assailing the
with statutes, the IBP By-Laws’ "violation or non-observance [ought] conduct of the May 22, 2013 election for the IBP EVP.
not be excused by disuse, or custom, or practice to the contrary."70
We do not validate the IBP Board of Governors’ erroneous practice. The Report on the Conduct of Election prepared by this Court’s
To reiterate our earlier words: "We cannot countenance this. No designated observer, Executive Judge Danilo S. Cruz, reveals that
amount of previous practice or "tradition" can validate such a patently Atty. Ubano’s objections were properly and thoroughly discussed. He
erroneous action." was given a considerable length of time to air and argue his points. It
was only after thorough discussions that Atty. Ubano’s Motion to
Nonetheless, even as we decry the IBP Board of Governor’s reliance postpone the elections—which he insisted on raising even when the
on "tradition," we do not lose sight of the fact, palpable and body was in the process of nominating candidates for the position of
immutable, that Atty. Chaguile has so acted as IBP Governor for EVP—was declared out of order.75 Atty. Ubano himself was then
Northern Luzon. Thankfully, our legal system has an established nominated for IBP EVP.76 He accepted his nomination subject to the
means through which we are able to avert the "chaos that would result resolution of his Motion for Reconsideration in A.M. No. 09-5-2-SC
from multiple and repetitious [challenges to] every action taken by and A.C. No. 8292, as well as the resolution of the first Administrative
[an] official whose claim to office could be open to question."71 It is Matter.77
strictly in view of this that we make a determination that Atty.
Chaguile was the de facto IBP Governor for Northern Luzon.We are Before the members of the IBP Board of Governors placed their votes,
not validating a wrong; we are merely addressing an exigency. Atty. Ubano had sought to have Atty. Chaguile’s ballot segregated and
sealed pending the resolution of his Motion for Reconsideration in
Having established that Atty. Chaguile was the IBP Governor for A.M. No. 09-5-2-SC and A.C. No. 8292, as well as the resolution of
Northern Luzon in a de facto capacity, we turn to the validity of her the first Administrative Matter. His Motion was denied.78 Votes were
actions as a de facto officer. then cast, followed by tally and canvassing. After the votes had been
tallied, Atty. Vicente M. Joyas received five (5) votes while Atty.
To reiterate, one that is de facto is "illegitimate but in effect."72 Thus, Ubano received four(4) votes. The Certificate of Election was then
it is settled that "the acts of the de facto officer are just as valid for all prepared, certified by the presiding officer and noted by this Court’s
purposes as those of a de jure officer, in so far as the public or third observer.79
persons who are interested therein are concerned."73 This is necessary
so as to protect the sanctity of their dealings with those relying on their Atty. Ubano was accorded more than an ample opportunity to arguehis
ostensible authority:"[t]hird persons x x x cannot always investigate position. More importantly, his position was amply considered by the
the right of one assuming to hold an important office. They have a body. Another IBP governor, IBP Greater Manila Governor Dominic
right to assume that officials apparently qualified and in office are C.M. Solis, even initially supported Atty. Ubano’s insistence that the
legally such."74 election be postponed, but Atty. Solis subsequently withdrew
hissupport.80
Accordingly, we hold that all official actions of Atty. Chaguile as de
facto IBP Governor for Northern Luzon must be deemed valid, In his Urgent Omnibus Motion which gave rise to the second
binding, and effective, as though she were the officer validly appointed Administrative Matter, Atty. Ubano made an issue out of Atty. Vicente
M. Joyas’ having designated IBP National Secretary Nasser A. Conformably with the Omnibus Resolution creating the Executive
Marohomsalic as Chairman of the Commission on Elections Committee, Atty. Vicente M. Joyas was designated as the Executive
considering that Atty.Joyas supposedly lacked the authority to do so. Committee Chairman. It is pursuant to this designation and the
Atty. Ubano made much of Atty. Joyas’ status as IBP Governor for Executive Committee’s general function that Atty. Joyas designated
Southern Luzon. Atty. Ubano, however, lost sight of the fact that Atty. the Commission on Elections for the election of the IBP EVP.
Joyas was likewise the Chairman of the IBP Executive Committee.
Further, Section 50 (d) of the IBP By-Laws provides:
The Report on the Conduct of Election prepared by Executive Judge
Danilo S. Cruz recalls the pertinent events as follows: (d) Secretary: The Secretary shall attend all meetings of the Board of
Governors, and keep a record of all the proceedings thereof; prepare
The election was scheduled at 11 A.M. Chairman Joyas called the and maintain a register of all members of the Integrated Bar; notify
meeting to order at11:05 A.M. National Secretary Marohomsalic national officers as well as members of national committees of their
certified that all members of the Board were notified of the election election or appointment; cause to be prepared the necessary official
schedule and that with the presence of five (5) members of the ballots for the election of Governors; and perform such other duties as
Board,81 there was a quorum. The Chairman placed on record that the are assigned to him by these By-Laws, by the President and by the
undersigned Court Observer was in attendance. Board of Governors.(Underscoring supplied)
Chairman Joyas said the meeting was for the purpose of electing the As IBP National Secretary, Atty. Marohomsalic may, therefore,
EVP for 2011-2013 and designated the COMELEC for the election, properly perform such other duties assigned to him by the IBP
thus: Secretary Marohomsalic as Chairman, Atty. Rosario T. Setlas- National President. Thus, Atty. Vicente M. Joyas, acting for the IBP
Reyes, as second member, and IBP Head Executive Assistant Aurora Executive Committee(in his capacity as its Chairman) and pursuant to
G. Geronimo as third member and recorder of the proceedings. the Executive Committee’s purpose of ensuring that the functions of
Chairman Joyas then relinquished the Chair to COMELEC Chairman the IBP National President shall continue to be performed, was in a
Nasser A. Marohomsalic.82 position to designate the IBP National Secretary to perform a duty
other than those explicitly articulated in the IBP By-Laws. As regards
Atty. Ubano’s own description of the circumstances leading to the this case, that duty was to be the duty of the Chairman of the
creation of the Executive Committee states: Commission on Elections. In turn, it was in his capacity as
Commission on Elections Chairman that Atty. Marohomsalic presided
In light of the impending ipso facto resignation of Pres. Libarios on 30 over the conduct of the election.
March 2013 which is the start of the official campaign period, the IBP
[Board of Governors]discussed a mechanism to prevent hiatus [sic]in In sum, we fail to see how the election could have been tainted with
the leadership of the IBP. After debate and deliberation, it was agreed the presiding officer’s absolute lack of independence, manifest bias
to constitute a five (5)[-] member Executive Committee ("Ex Com") and prejudice, patent hostility, and inordinate haste.84 We find no
tasked to temporarily administer the affairs of the IBP x x x.83 reason to invalidate the election.
From Atty. Ubano’s description of the Executive Committee’s The Integrated Bar of the Philippines has long been beset by
function, it is evident that its principal purpose is to ensure that the leadership crises.1âwphi1 Our April 11, 2013 Resolution in A.M. No.
functions of the IBP National President shall continue to be performed 09-5-2-SC and A.C. No. 8292—the same cases from which the subject
despite IBP National President Roan Libarios’ resignation. matter of this Resolution arose—chronicled the long, acrimonious
history of the leadership of the Integrated Bar of the Philippines. It is, Discharging the Duties of EVP/Acting President until the Final
at the very least, strange that the Integrated Bar has suffered these Resolution of the Issues is DENIED.
episodes while other lawyers’ organizations have not. Again, it is
worth while to consider if there are other means of integrating the Let a copy of this Resolution be given to the Supreme Court Oversight
members of the Bar— alternative ways that might enable the Committee on the Integrated Bar of the Philippines reorganized by
Integrated Bar to satisfy its objectives more effectively, democratize virtue of Memorandum Order No. 20-2013 on June 13, 2013 for its
its leadership, and minimize its need to seek the intervention of this proper advice.
Court.
SO ORDERED.
The leadership of our Integrated Bar must find a better way of
resolving its conflicts other than elevating these matters to this Court. MARVIC MARIO VICTOR F. LEONEN
It cannot fail to show maturity in resolving its own conflicts. It Associate Justice
behooves the members of the legal profession to avoid being
solitigious that they lose sightof the primordial public interests that WE CONCUR:
must be upheld in every case and conflict that is raised to the level of
this Court. MARIA LOURDES P.A. SERENO
Chief Justice
Otherwise, the Integrated Bar of the Philippines will continue to
alienate its mass membership through political contestations that may
be viewed as parochial intramurals from which only a few lawyers I Dissent, (Please see
I join J. Velasco's Dissenting
benefit. It will be generations of leaders who model needless litigation Dissenting Opinion)
Opinion
and wasted time and energy. This is not what an integrated bar of a PRESBITERO J.
ANTONIO T. CARPIO
noble profession should be.1âwphi1 VELASCO, JR.
Associate Justice
Associate Justice
WHEREFORE, the Motion to Declare dated March 27, 2013 as Ultra
Vires or Invalid the Urgent Motion to Defer/Restrain Performance of TERESITA J.
ARTURO D. BRION
Duties as Successor Governor of IBP Northern Luzon Regiondated LEONARDO-DE CASTRO
Associate Justice
April 22, 2013and the Very Urgent Motion to Restrain Atty. Chaguile Associate Justice
from Voting in the EVP Election on May22, 2013 dated May 20,
2013filed by Atty. Marlou B. Ubano are DENIED for being moot and DIOSDADO M. PERALTA LUCAS P. BERSAMIN
academic. Associate Justice Associate Justice
We DECLARE that Atty. Lynda Chaguilewas indeed a de factoofficer I join the dissent of J.
during her tenure as IBP Governor for Northern Luzon and that her Velasco
acts as de factoofficer—includingher having voted in the May 22, ROBERTO ABAD
MARIANO C. DEL
2013 electionfor the Executive Vice President of the Integrated Bar of Associate Justice
CASTILLO
the Philippines—are valid, binding,and effective. The Urgent Associate Justice
Omnibus Motion to (1) Nullify the EVP Election on May 22, 2013 and
(2) Restrain Gov. Vicente M. Joyas of Southern Luzon Region from
MARTIN S. VILLARAMA
VELASCO,
JOSE PORTUGAL PEREZ JR.,
JR.
Associate Justice
Associate Justice
NACHURA,
JOSE CATRAL
BIENVENIDO L. REYES LEONARDO-DE
MENDOZA
Associate Justice
Associate Justice CASTRO,
ESTELA M. PERLAS-BERNABE
-versus- BRION,
Associate Justice
PERALTA,
EN BANC
BERSAMIN,
DEL CASTILLO,*
ARLIN B. OBIASCA, 35[1] G.R. No.
176707 ABAD,
MENDOZA, JJ.
35[1] Based on documents submitted by petitioner himself, his full name is Arlin
Balane Obiasca. However, he also refers to himself in the records a
February 17, The facts of this case are undisputed.
2010
apply it regardless of its perceived harshness. Dura lex sed Subsequently, in a letter dated June 4, 2003,37[3] the
lex. Nonetheless, the law should never be applied or new City Schools Division Superintendent, Ma. Amy O.
interpreted to oppress one in order to favor another. As a Oyardo, advised School Principal Dr. Leticia B. Gonzales
court of law and of justice, this Court has the duty to that the papers of the applicants for the position of
respondent, were being returned and that a school ranking latter refused despite repeated requests. When respondent
Gonzales administratively liable for withholding information reinstated but was eventually dismissed for lack of
from respondent on the status of her appointment, and merit.41[7] Respondent appealed the dismissal of her protest
suspended them from the service for three months. Diaz was to the CSC Regional Office which, however, dismissed the
absolved of any wrongdoing.39[5] appeal for failure to show that her appointment had been
Office V. But the protest was dismissed on the ground that it Respondent elevated the matter to the CSC. In its
should first be submitted to the Grievance Committee of the November 29, 2005 resolution, the CSC granted the appeal,
DepEd for appropriate action.40[6] approved respondents appointment and recalled the approval
of petitioners appointment.43[9]
The CA found that respondent possessed all the
Aggrieved, petitioner filed a petition for certiorari in qualifications and none of the disqualifications for the
the Court of Appeals (CA) claiming that the CSC acted position of Administrative Officer II; that due to the
without factual and legal bases in recalling his appointment. respondents valid appointment, no other appointment to the
He also prayed for the issuance of a temporary restraining same position could be made without the position being first
order and a writ of preliminary injunction. vacated; that the petitioners appointment to the position was
was not even required to be submitted and forwarded to the respondents appointment as Administrative Officer II was
Petitioner maintains that respondent was not validly May 23, 2003 should have been transmitted to the CSC not
appointed to the position of Administrative Officer II later than June 22, 2003 for proper attestation. However,
because her appointment was never attested by the CSC. because respondents appointment was not sent to the CSC
within the proper period, her appointment ceased to be After due consideration of the respective arguments of
effective and the position of Administrative Officer II was the parties, we deny the petition.
In her comment,49[15] respondent points out that her petitioners insistence that the law be applied in a manner
appointment was wrongfully not submitted by the proper that is unjust and unreasonable.
respondent has long become final and executory. In this case, petitioner did not file a petition for
Section 16. An employee who is still not modified.52[18] A final and definitive judgment can no
satisfied with the decision of the [Merit System
Protection Board] may appeal to the [CSC] within longer be changed, revised, amended or reversed.53[19]
fifteen days from receipt of the decision.
Thus, in praying for the reversal of the assailed Court of
The decision of the [CSC] is final and
executory if no petition for reconsideration is filed
within fifteen days from receipt thereof.
CSC resolution dated November 29, 2005, petitioner would the CSC decision will become final and executory, viz.:
accordance with the standards laid down by the law.55[21] obtains or is available within the administrative machinery,
administrative appeal or reconsideration, the courts will not Thus, absent any definitive ruling that the second
entertain a case unless the available administrative remedies paragraph of Section 16 is not mandatory and the filing of a
have been resorted to and the appropriate authorities have petition for reconsideration may be dispensed with, then the
SECTION 9(H) OF PD
807 ALREADY
AMENDED BY
SECTION 12 BOOK V Section 1. An appointment issued in
OF accordance with pertinent laws and rules shall take
EO 292 effect immediately upon its issuance by the
appointing authority, and if the appointee has
assumed the duties of the position, he shall be entitled
to receive his salary at once without awaiting the
approval of his appointment by the Commission. The
It is incorrect to interpret Section 9(h) of Presidential appointment shall remain effective until
disapproved by the Commission. x x x (Emphasis
supplied)
Decree (PD) 807 as requiring that an appointment must be
to it within 30 days. Section 12 of EO 292 provides: change in the meaning of the law or rule.61[27] The word,
(15) Inspect and audit the personnel actions and requirement of submission of appointments within 30 days
programs of the departments, agencies, bureaus, offices,
local government units and other instrumentalities of not inconsistent with the authority of the CSC to take
the government including government -owned or
controlled corporations; conduct periodic review of the
decisions and actions of offices or officials to whom appropriate action on all appointments and other personnel
authority has been delegated by the Commission as well
as the conduct of the officials and the employees in matters. However, the intention to amend by deletion is
these offices and apply appropriate sanctions whenever
necessary. unmistakable not only in the operational meaning of EO 292
they require CSC action on appointments to the civil service. 12 (14) and (15) of EO 292. Certainly, the two provisions
This is evident from the recognition accorded by EO 292, are materially inconsistent with each other. And to insist on
specifically under Section 12 (14) and (15) thereof, to the reconciling them by restoring the restrictive period and
involvement of the CSC in all personnel actions and punitive effect of Section 9(h) of PD 807, which EO 292
programs of the government. However, while a restrictive deliberately discarded, would be to rewrite the law by mere
was even less stringent as approval by the Director of the however, has been lifted and abandoned by EO 292.
employees was required only when practicable. Finally, There being no requirement in EO 292 that
Republic Act (RA) 226067[33] imposed no period within appointments should be submitted to the CSC for attestation
which appointments were attested to by local government within 30 days from issuance, it is doubtful by what
treasurers to whom the CSC delegated its authority to act on authority the CSC imposed such condition under Section 11,
personnel actions but provided that if within 180 days after Rule V of the Omnibus Rules. It certainly cannot restore
receipt of said appointments, the CSC shall not have made what EO 292 itself already and deliberately removed. At the
any correction or revision, then such appointments shall be very least, that requirement cannot be used as basis to
deemed to have been properly made. Consequently, it was unjustly prejudice respondent.
Respondents appointment was never disapproved by the Diaz for her failure to act in the required manner.70[36]
CSC. In fact, the CSC was deprived of the opportunity to act Similarly, the Ombudsman found both City Schools
promptly as it was wrongly prevented from doing so. More Division Superintendent Ma. Amy O. Oyardo and Gonzales
importantly, the CSC subsequently approved respondents administratively liable and suspended them for three months
appointment and recalled that of petitioner, which recall for willfully withholding information from respondent on
has already become final and immutable. the status of her appointment.
It was only on 02 July 2003 when [Gonzales], in dry; to add insult to injury, not long after Oyardo advised
her letter, first made reference to a re-ranking of the
applicants when [respondent] learned about the recall her to return to her teaching position, she (Oyardo)
by [Oyardo] of her appointment. At that time, the
thirty-day period within which to submit her
appointed petitioner in respondents stead.
appointment to the CSC has lapsed. [Oyardos] and
Gonzales act of withholding information about the real
status of [respondents] appointment unjustly deprived
her of pursuing whatever legal remedies available to her The obvious misgiving that comes to mind is why
at that time to protect her interest.71[37]
Gonzales and Oyardo were able to promptly process
property to which one may acquire a vested right, it is respondents vigilance could not guard against the malice and
It cannot be overemphasized that respondents There is no dispute that the approval of the CSC is a
appointment became effective upon its issuance by the legal requirement to complete the appointment. Under
appointing authority and it remained effective until settled jurisprudence, the appointee acquires a vested legal
disapproved by the CSC (if at all it ever was). Disregarding right to the position or office pursuant to this completed
this rule and putting undue importance on the provision appointment.73[39] Respondents appointment was in fact
requiring the submission of the appointment to the CSC already approved by the CSC with finality.
deemed valid.
There is no doubt that, had the appointing authority
Respondents papers were in order. What was sought only submitted respondents appointment to the CSC within
from her (the position description form duly signed by the said 30 days from its issuance, the CSC would (and
Gonzales) was not even a prerequisite before her could ) have approved it. In fact, when the CSC was later
appointment papers could be forwarded to the CSC. More apprised of respondents prior appointment when she
significantly, respondent was qualified for the position. protested petitioners subsequent appointment, it was
Thus, as stated by the CA: respondents appointment which the CSC approved.
issue pertains to the necessity of the CSC approval, not the Taken in its entirety, this case shows that the lack
submission of the appointment to the CSC within 30 days of CSC approval was not due to any negligence on
from issuance. Moreover, unlike Favis where there was an respondents part. Neither was it due to the tolerance,
apparent lack of effort to procure the approval of the CSC, acquiescence or mistake of the proper officials. Rather,
respondent in this case was resolute in following up her the underhanded machinations of Gonzales and Oyardo,
appointment papers. Thus, despite Favis having assumed the as well as the gullibility of Diaz, were the major reasons
responsibilities of PVTA Assistant General Manager for why respondents appointment was not even forwarded to
almost two years, the Court affirmed her removal, ruling the CSC.
that:
Tomali, likewise, is not applicable. The facts are
belated transmittal thereof to the latter. The Court, citing record to convince us that the new OMA Director (had)
Favis, ruled that the appointees failure to secure the CSCs unjustly favored private respondent nor (had) exercised his
approval within the 30-day period rendered her appointment power of appointment in an arbitrary, whimsical or despotic
Petitioner herself would not appear to be all that status of her appointment. It cannot be reasonably claimed
blameless. She assumed the position four months after
her appointment was issued or months after that
that the failure to submit respondents appointment to the
appointment had already lapsed or had become
ineffective by operation of law. Petitioner's
appointment was issued on 01 July 1990, but it was CSC was due to her own fault. The culpability lay in the
only on 31 May 1991 that it was submitted to the CSC,
a fact which she knew, should have known or should manner the appointing officials exercised their power with
have at least verified considering the relatively long
interval of time between the date of her appointment
and the date of her assumption to office.79[45]
arbitrariness, whim and despotism. The whole scheme was negligent in following up the submission of his appointment
intended to favor another applicant. to the CSC for approval, he should not be prejudiced by any
Court held that there was a legitimate justification for such Lastly, we agree with the appellate court that
respondent's appointment could not be invalidated
delayed observance of the rule: solely because of [Presidential Commission for the
Urban Poors (PCUPs)] failure to submit two copies of
the ROPA as required by CSC Resolution No. 97368.
xxxx
We find the respondent's justification for the
failure of the POEA to include Ong's appointment in its
xxx xxx
ROPA for July 1995 as required by CSC Memorandum
xxx
Circular No. 27, Series of 1994 to be in order. The
records show that the [Philippine Overseas
Employment Administration (POEA)] did not include
the contractual appointment of Ong in its July ROPA
because its request for exemption from the educational
requisite for confidential staff members provided in
We quote with approval the appellate court's that the non-submission of the ROPA and the certified
ratiocination in this wise: true copies of her appointment to the CSCFO within the
period stated in the aforequoted CSC Resolution should
To our minds, however, the invalidation of the not work to her damage and prejudice. Besides, the
[respondent's] appointment based on this sole [respondent] could not at all be faulted for
technical ground is unwarranted, if not harsh and negligence as she exerted all the necessary vigilance
arbitrary, considering the factual milieu of this case. and efforts to reap the blessings of a work promotion.
For one, it is not the [respondent's] duty to comply Thus, We cannot simply ignore her plight. She has
with the requirement of the submission of the ROPA fought hard enough to claim what is rightfully hers and,
and the certified true copies of her appointment to [the as a matter of simple justice, good conscience, and
Civil Service Commission Field Office or] CSCFO equity, We should not allow Ourselves to prolong her
within the period stated in the aforequoted CSC agony.
Resolution. The said resolution categorically provides
that it is the PCUP, and not the appointee as in the case All told, We hold that the [respondent's]
of the [respondent] here, which is required to comply appointment is valid, notwithstanding the aforecited
with the said reportorial requirements. procedural lapse on the part of PCUP which obviously
was the own making of herein [petitioner]. (Emphasis
Moreover, it bears pointing out that only a few supplied)
days after the [petitioner] assumed his new post as
PCUP Chairman, he directed the PCUP to hold the
processing of [respondent's] appointment papers in
abeyance, until such time that an assessment thereto is
officially released from his office. Unfortunately, up to Respondent deserves the same sympathy from the
this very day, the [respondent] is still defending her
right to enjoy her promotional appointment as DMO V. Court because there was also a telling reason behind the
Naturally, her appointment failed to comply with
the PCUP's reportorial requirements under CSC non-submission of her appointment paper within the 30-day
Resolution No. 97-3685 precisely because of the
[petitioner's] inaction to the same.
period.
We believe that the factual circumstances of this
case calls for the application of equity. To our minds,
the invalidation of the [respondent's] appointment The relevance of Joson and Chavez to this case cannot
due to a procedural lapse which is undoubtedly
beyond her control, and certainly not of her own
making but that of the [petitioner], justifies the be simply glossed over. While the agencies concerned in
relaxation of the provisions of CSC Board Resolution
No. 97-3685, pars. 6,7 and 8. Hence, her appointment those cases were accredited agencies of the CSC which
must be upheld based on equitable considerations, and
could take final action on the appointments, that is not the which has this power.84[50] This is clearly provided in
case here. Thus, any such differentiation is unnecessary. It Section 9, Rule V of the Omnibus Rules:
for the lapse; (2) the non-compliance was beyond the control Thus, the Court ruled in De Rama v. Court of
of the appointee and (3) the appointee was not negligent. All Appeals85[51] that it is the CSC which is authorized to
these reasons are present in this case, thus, there is no basis recall an appointment initially approved when such
in saying that the afore-cited cases are not applicable here. appointment and approval are proven to be in disregard of
Similar things merit similar treatment. applicable provisions of the civil service law and
regulations.
Fourth, in appointing petitioner, the appointing
submission of the appointment to the CSC by the appointing but also corrupt the appointment process. Obviously, such
authority within 30 days from issuance, that is, regardless of undesirable end result could not have been the intention of
the appointing authority the power to do indirectly what he Accordingly, petitioners subsequent appointment was
or she cannot do directly. An administrative rule that is of void. There can be no appointment to a non-vacant position.
The incumbent must first be legally removed, or her Costs against petitioner.
injustice.
WE CONCUR:
REYNATO S. PUNO
Chief Justice
ANTONIO T. CARPIO CONCHITA CARPIO MORALES
REYNATO S. PUNO
JOSE C. MENDOZA
Associate Justice
CERTIFICATION