Professional Documents
Culture Documents
Petitioners Argument:
In line with the foregoing jurisprudence, respondents license
The license was validly declared a nullity and consequently may be revoked or rescinded by executive action when the
withdrawn or terminated. In the said issued letter, national interest so requires, because it is not a contract,
respondents were informed by then Minister Maceda that property or a property right protected by the due process
their license had illegally been issued, because it violated clause of the Constitution.
Section 69 of PD 463; and that there was no more public
interest served by the continued existence or renewal of the Republic vs. Cagandahan G.R. No. 166676 September 12,
license. The latter reason, they added, was confirmed by the 2008
language of Proclamation No. 84. According to this law, public
interest would be served by reverting the parcel of land that JANUARY 27, 2018
was excluded by Proclamation No. 2204 to the former status
of that land as part of the Biak-na-Bato national park. FACTS:
*Section 69. Maximum Area of Quarry License Jennifer Cagandahan filed a Petition for Correction of Entries
Notwithstanding the provisions of Section 14 hereof, a quarry in Birth Certificate[In her petition, she alleged that she was
license shall cover an area of not more than one hundred born on January 13, 1981 and was registered as a female in
the Certificate of Live Birth but while growing up, she
(100) hectares in any one province and not more than one
developed secondary male characteristics and was diagnosed
thousand (1,000) hectares in the entire Philippines. to have Congenital Adrenal Hyperplasia (CAH) which is a
condition where persons thus afflicted possess both male and
The license in question, QLP No. 33, is dated August 3, 1982, female characteristics. She further alleged that she was
and it was issued in the name of Rosemoor Mining diagnosed to have clitoral hyperthropy in her early years and
Development Corporation. The terms of the license allowed at age six, underwent an ultrasound where it was discovered
the corporation to extract and dispose of marbleized that she has small ovaries. At age thirteen, tests revealed that
limestone from a 330.3062-hectare land in San Miguel, her ovarian structures had minimized, she has stopped
Bulacan. The license is, however, subject to the terms and growing and she has no breast or menstrual development.
conditions of PD 463, the governing law at the time it was She then alleged that for all interests and appearances as well
granted; as in mind and emotion, she has become a male person.
Thus, she prayed that her birth certificate be corrected such
Issue:
that her gender be changed from female to male and her first
name be changed from Jennifer to Jeff.
Whether or not Proclamation no. 84 violated the non-
impairment clause of the Constitution. The RTC granted respondents petition in a Decision dated
January 12, 2005.
Held:
ISSUE:
NO. Timber licenses, permits and license agreements are the
principal instruments by which the State regulates the Whether the trial court erred in ordering the correction of
utilization and disposition of forest resources to the end that entries in the birth certificate of respondent to change her
public welfare is promoted. And it can hardly be gainsaid that sex or gender, from female to male, on the ground of her
they merely evidence a privilege granted by the State to medical condition known as CAH, and her name from Jennifer
qualified entities, and do not vest in the latter a permanent or to Jeff, under Rules 103 and 108 of the Rules of Court.
irrevocable right to the particular concession area and the RULING:
forest products therein. They may be validly amended,
modified, replaced or rescinded by the Chief Executive when Ultimately, we are of the view that where the person is
national interests so require. Thus, they are not deemed biologically or naturally intersex the determining factor in his
contracts within the purview of the due process of law clause. gender classification would be what the individual, like
respondent, having reached the age of majority, with good
Proclamation No. 84 cannot be stigmatized as a violation of reason thinks of his/her sex. Respondent here thinks of
the non-impairment clause. As pointed out earlier, himself as a male and considering that his body produces high
levels of male hormones (androgen) there is preponderant 14. YINLU BICOL MINING
biological support for considering him as being male. Sexual CORPORATION, Petitioner, v. TRANS-ASIA OIL AND ENERGY
development in cases of intersex persons makes the gender DEVELOPMENT CORPORATION, Respondent.
classification at birth inconclusive. It is at maturity that the
gender of such persons, like respondent, is fixed. [G.R. No. 207942, January 12, 2015, BERSAMIN, J.:]
Respondent here has simply let nature take its course and has
not taken unnatural steps to arrest or interfere with what he
was born with. And accordingly, he has already ordered his TOPIC: PERSONS – EFFECT AND APPLICATION OF LAWS –
life to that of a male. Respondent could have undergone REPEAL OF LAWS
treatment and taken steps, like taking lifelong medication, to
force his body into the categorical mold of a female but he DOCTRINE: Rights pertaining to mining patents issued
did not. He chose not to do so. Nature has instead taken its pursuant to the Philippine Bill of 1902 and existing prior to
due course in respondents development to reveal more fully November 15, 1935 are vested rights that cannot be
his male characteristics. impaired.
In the absence of a law on the matter, the Court will not FACTS:
dictate on respondent concerning a matter so innately private
as ones sexuality and lifestyle preferences, much less on 1. This case involves 13 mining claims over the area
whether or not to undergo medical treatment to reverse the located in Barrio Larap, Municipality of Jose
male tendency due to CAH. The Court will not consider Panganiban, Camarines Norte, a portion of which
respondent as having erred in not choosing to undergo was owned and mined by Philippine Iron Mines, Inc.
treatment in order to become or remain as a female. Neither (PIMI), which ceased operations in 1975 due to
will the Court force respondent to undergo treatment and to financial losses.
take medication in order to fit the mold of a female, as a. PIMI’s portion (known as the PIMI Larap
society commonly currently knows this gender of the human Mines) was sold in a foreclosure sale to the
species. Respondent is the one who has to live with his Manila Banking Corporation (MBC) and
intersex anatomy. To him belongs the human right to the Philippine Commercial and Industrial Bank
pursuit of happiness and of health. Thus, to him should (PCIB, later Banco De Oro, or BDO).
belong the primordial choice of what courses of action to 2. The Government then opened the area for
take along the path of his sexual development and exploration.
maturation. In the absence of evidence that respondent is an a. Trans-Asia Oil and Energy Development
incompetent and in the absence of evidence to show that Corporation (Trans-Asia) then explored the
classifying respondent as a male will harm other members of area from 1986 onwards.
society who are equally entitled to protection under the law, i. In 1996, it entered into an
the Court affirms as valid and justified the respondents operating agreement with Philex
position and his personal judgment of being a male. Mining Corporation over the area,
their agreement being duly
In so ruling we do no more than give respect to (1) the registered by the Mining Recorder
diversity of nature; and (2) how an individual deals with what Section of Regional Office No. V of
nature has handed out. In other words, we respect the Department of Environment
respondents congenital condition and his mature decision to and Natural Resources (DENR).
be a male. Life is already difficult for the ordinary person. We 3. 1997: Trans-Asia filed an application for the approval
cannot but respect how respondent deals with of Mineral Production Sharing Agreement
his unordinary state and thus help make his life easier, (MPSA) over the area in that Regional Office of the
considering the unique circumstances in this case. DENR, through the Mines and Geosciences Bureau
(MGB), in Daraga, Albay.
As for respondents change of name under Rule 103, this a. The application, which was amended in
Court has held that a change of name is not a matter of right 1999, was granted on July 28, 2007 under
but of judicial discretion, to be exercised in the light of the MPSA No. 252-2007-V, by which Trans-Asia
reasons adduced and the consequences that will follow. The was given the exclusive right to explore,
trial courts grant of respondents change of name from develop and utilize the mineral deposits in
Jennifer to Jeff implies a change of a feminine name to a the portion of the mineral lands.
masculine name. Considering the consequence that 4. August 31 2007: Yinlu Bicol Mining Corporation
respondents change of name merely recognizes his preferred (Yinlu) informed the DENR by letter that it had
gender, we find merit in respondents change of name. Such a acquired the mining patents of PIMI from
change will conform with the change of the entry in his birth MBC/BDO by way of a deed of absolute sale,
certificate from female to male. stating that the areas covered by its mining patents
were within the areas of Trans-Asia’s MPSA
5. September 14, 2007: Trans-Asia informed Yinlu by the minerals covered by the
letter that it would commence exploration works in patents to be segregated from the
Yinlu’s areas pursuant to the MPSA, and requested public domain and be considered
Yinlu to allow its personnel to access the areas for private property; and
the works to be undertaken. iii. that the Regalian doctrine, under
a. Yinlu replied that Trans-Asia could proceed which the State owned all natural
with its exploration works on its own resources, was adopted only by the
private property in the Calambayungan 1935, 1973 and 1987 Constitutions
area, not in the areas covered by its (Yinlu) 9. Office of the President affirmed the DENR Sec’s
mining patents. Order.
6. TransAsia found out that the registration of its a. Under the Philippine Constitution, there is
MPSA had been put on hold because of Yinlu’s an absolute prohibition against alienation of
request to register the deed of absolute sale in its natural resources. Mining locations may
favor. only be subject to concession or lease.
7. DENR Secretary directed MGB Regional Office V to i. The only exception is where a
verify the validity of the mining patents of Yinlu. location of a mining claim was
a. MGB Regional Office V informed the Office perfected prior to November 15,
of the DENR Secretary that there was no 1935, when the government under
record on file showing the existence of the the 1935 Constitution was
mining patents of Yinlu. Accordingly, the inaugurated, and according to the
parties were required to submit their laws existing at that time a valid
respective position papers location of a mining claim
8. DENR Sec Atienza ordered the amendment of Trans- segregated the area from the
Asia’s MPSA by excluding therefrom the mineral public domain, and the locator is
lands covered by Yinlu’s mining patents entitled to a grant of the beneficial
a. DENR Sec. Jose L. Atienza, Jr in his order ownership of the claim and the
found that the mining patents had been right to a patent therefore.
issued to PIMI in 1930 as evidenced by and b. The right of the locator to the mining
indicated in PIMI’s certificates of title patent is a vested right, and the
submitted by Yinlu; and that the patents Constitution recognizes such right as an
were validly transferred to and were now exception to the prohibition against
owned by Yinlu. alienation of natural resources.
b. He rejected Trans-Asia’s argument that i. The right of the appellee as the
Yinlu’s patents had no effect and were beneficial owner of the subject
deemed abandoned because Yinlu had mining patents in this case,
failed to register them pursuant to Section therefore, is superior to the claims
101 of Presidential Decree No. 463, as of appellant
amended. ii. The existence of the TCT’s in the
c. He refuted Trans-Asia’s contention that name of appellee further bolsters
there was a continuing requirement under the existence of the mining
the Philippine Bill of 1902 for the mining patents. Under PD 1529, also
patent holder to undertake improvements known as the Property Registration
in order to have the patents subsist, and Decree, once a title is cleared of all
that Yinlu failed to perform its obligation claims or where none exists, the
to register and to undertake the ownership over the real property
improvement, observing that the covered by the Torrens title
requirement was not an absolute becomes conclusive and
imposition. indefeasible even as against the
i. He noted that the suspension of government.
PIMI’s operation in 1974 due to 10. CA: It agreed with the DENR Secretary and the OP
financial losses and the foreclosure that Yinlu held mining patents over the disputed
of its mortgaged properties by the mining areas, but ruled that Yinlu was required to
creditor banks (MBC/PCIB) register the patents under PD No. 463 in order for
constituted force majeure that the patents to be recognized in its favor.
justified PIMI’s failure in 1974 to a. It found that Yinlu and its predecessors-in-
comply with the registration interest did not register the patents
requirement under P.D. No. 463; pursuant to PD No. 463; hence, the patents
ii. that the Philippine Bill of 1902, lapsed and had no more effect
which was the basis for issuing the 11. Yinlu asserts the following:
patents, allowed the private a. The mining patents of Yinlu were registered
ownership of minerals, rendering pursuant to Act No. 496 (Land Registration
Act of 1902) in relation to the Philippine Bill c. McDaniel v. Apacible: A mining claim
of 1902 (Act of Congress of July 1 , 1902), perfected under the law is property in the
the governing law on the registration of highest sense, which may be sold and
mineral patents, were valid, existing and conveyed and will pass by descent. It has
indefeasible. the effect of a grant (patent) by the United
i. Section 21 of the Philippine Bill of States of the right of present and exclusive
1902: allowed citizens of the possession of the lands located.
United States and of the Philippine d. The owner of a perfected valid
Islands to explore, occupy and appropriation of public mineral lands is
purchase mineral lands entitled to the exclusive possession and
ii. Section 27 of the Philippine Bill of enjoyment against everyone, including the
1902: after the exploration and Government itself. Where there is a valid
claim of the mineral land, the and perfected location of a mining claim,
owner of the claim and of the the area becomes segregated from the
mineral patents was entitled to all public domain and the property of the
the minerals found in the area locator.
subject of the claim e. A valid and subsisting location of mineral
iii. its registered mineral patents, land, made and kept up in accordance with
being valid and existing, could not the provisions of the statutes of the United
be defeated by adverse, open and States, has the effect of a grant by the
notorious possession and United States of the present and exclusive
prescription; possession of the lands located, and this
b. substantive rights over mineral claims exclusive right of possession and enjoyment
perfected under the Philippine Bill of 1902 continues during the entire life of the
subsisted despite the changes of the location. There is no provision for, nor
Philippine Constitution and of the mining suggestion of, a prior termination thereof.
laws 3. Even without a patent, the possessory right of a
i. Constitution could not impair qualified locator after discovery of minerals upon the
vested rights; claim is a property right in the fullest sense,
ii. Section 100 and Section 101 of PD unaffected by the fact that the paramount title to
No. 463 would impair its vested the land is in the Government, and it is capable of
rights under its mineral patents if transfer by conveyance, inheritance, or devise.
said provisions were applied to it; a. the mining claim under consideration no
iii. Section 99 of PD No. 463 expressly longer formed part of the public domain
prohibited the application of when the provisions of Article XII of the
Section 100 and Section 101 to Constitution became effective, it does not
vested rights. come within the prohibition against the
alienation of natural resources; and the
petitioner has the right to a patent
ISSUE: Whether Yinlu’s mining patents constitute vested therefor upon compliance with the terms
rights and could not be disregarded. and conditions prescribed by law.
4. Although Section 100 and Section 101 of PD No. 463
require registration and annual work obligations,
Section 99 of PD No. 463 nevertheless expressly
HELD: YES provides that the provisions of PD No. 463 shall not
apply if their application will impair vested rights
1. A mining patent pertains to a title granted by the under other mining laws
government for the said mining claim. Section 99. Non-impairment of Vested or Acquired
2. Under the 1935 Constitution, which took effect on Substantive Rights. Changes made and new provisions and
November 15 1935, the alienation of natural rules laid down by this Decree which may prejudice or impair
resources, with the exception of public agricultural
vested or acquired rights in accordance with order mining
land, was expressly prohibited.
a. The natural resources being referred laws previously in force shall have no retroactive effect.
therein included mineral lands of public Provided, That the provisions of this Decree which are
domain, but not mineral lands that at the procedural in nature shall prevail.
time the 1935 Constitution took effect no
longer formed part of the public domain. a. A right is vested when the right to enjoyment
b. Prohibition against the alienation of has become the property of some particular
natural resources did not apply to a mining person or persons as a present interest.
claim or patent existing prior to November
15, 1935.
i. It is “the privilege to enjoy a petition to disqualify a judge should have been filed
property legally vested, to enforce before the rendition of judgement. The accused asks for
contracts, and enjoy the rights of relief before the Supreme Court, arguing that his right to
property conferred by existing law” due process has been violated because the case was
or “some right or interest in not decided by an impartial judge.
property which has become fixed
and established and is no longer Issue:
open to doubt or controversy”
Is a decision rendered by a trial court judge who
b. The due process clause prohibits the
previously prosecuted the same invalid for violating the
annihilation of vested rights. ‘A state may not due process clause of the Constitution?
impair vested rights by legislative enactment, by
the enactment or by the subsequent repeal of a Held:
municipal ordinance, or by a change in the
constitution of the State, except in a legitimate Yes, a judge cannot claim impartiality when he,
exercise of the police power’ regardless of extent of participation, had previously
c. It has been observed that, generally, the term prosecuted the case. “To be clear, that Judge Elumba's
“vested right” expresses the concept of present prior participation as the public prosecutor was passive,
fixed interest, which in right reason and natural or that he entered his appearance as the public
justice should be protected against arbitrary prosecutor long after the Prosecution had rested its case
State action, or an innately just an imperative against the petitioner did not really matter.”
right which an enlightened free society,
sensitive to inherent and irrefragable individual Section 5 of Canon 3 of the New Code of Judicial
rights, cannot deny Conduct for the Philippine Judiciary requires judges who
d. Republic v. Court of Appeals: that mining rights had served as counsel in a case to inhibit themselves.
“As such, the mere appearance of his name as the
acquired under the Philippine Bill of 1902 and
public prosecutor in the records of Criminal Case No.
prior to the effectivity of the 1935 Constitution
17446 sufficed to disqualify Judge Elumba from sitting
were vested rights that could not be impaired on and deciding the case.” The Constitutional right to
even by the Government. due process assures parties a decision of a cold, neutral
e. In the present case: the mining patents of Yinlu judge. Such is absent in the case at bar.
were issued pursuant to the Philippine Bill of
1902 and were subsisting prior to the Furthermore, the rule that a petition to disqualify a judge
effectivity of the 1935 Constitution. must be filed before rendition of judgement applies only
Consequently, Yinlu and its predecessors-in- when the supposed disqualification of the judge is
interest had acquired vested rights in the premised on bias as perceived by a party. It does not
disputed mineral lands that could not and apply in cases where there is a mandatory basis for
should not be impaired even in light of their disqualification, such as what happened in the case at
past failure to comply with the requirement of bar.
registration and annual work obligations.
The decision must be set aside and is remanded to the
Nelson Lai Y Bilbao v People lower court.
G.R. No. 175999, July 1, 2015
Bersamin, J:
St. Raphael Montessori v BPI 773 S 419
Nelson Lai Y Bilbao was convicted of the crime of
Homicide under Article 249 of the Revised Penal Code, Facts:
for allegedly killing Enrico Villanueva Jr. during a benefit
dance that was being held in Purok Azucena, Barangay Spouses Rolando and Josefina Andaya (Sps.
6, Bacolod City. Judge Fernando Elumbra heard and Andaya) are the President and Vice-President,
decided on the case. respectively, of St. Raphael Montessori, Inc. (St.
Raphael). From 1994 to 1998, the Spouses Andaya
However, on Motion for Reconsideration, the defense obtained a loan for themselves and on behalf of St.
argued that Elumbra should be disqualified from hearing Raphael, from the Far East Bank and Trust company,
and deciding on the case, because he had prosecuted
now Bank of Philippine Islands (BPI). As security for the
the same case prior to his appointment as Judge. The
Motion for Reconsideration having been denied, the loan, they executed real estate mortgages over a parcel
issue, among others, was raised before the Court of of land covered by Transfer Certificate of Title (TCT) No.
Appeals. T-45006.[4] They, however, defaulted on their obligation
and thus, BPI extrajudicially foreclosed the mortgaged
CA affirmed the judgement of the RTC, and ruled property and the title was issued in its name when the
against the disqualification case on the ground that 1)
mortgagors failed to redeem the subject property. On
Judge Elumbra was only assigned as public prosecutor
after the prosecution has already rested its case, and 2) March 15, 2005, upon petition by BPI, the court a quo
issued a Writ of Possession ordering the sheriff to place The Court recognized that the writ of possession
the subject property and all its improvements thereon, in was warranted not merely on the basis of the law, but
possession of the same. ultimately on the right to possess as an incident of
ownership. The right to possess a property merely
The Spouses Andaya asked for deferment of the follows the right of ownership, and it would be illogical to
implementation of the writ of possession and executed hold that a person having ownership of a parcel of land
for themselves and on behalf of St. Raphael an is barred from seeking possession. Precisely, the basis
Undertaking wherein they: (i) acknowledged BPI's for the grant of the writ of possession in this case is
ownership of the property; (ii) promised to vacate the respondent's ownership of the property by virtue of a tax
premises and remove all movables from the same on or delinquency sale in her favor, and by virtue of her
before September 23, 2005; (iii) promised to voluntarily absolute right of ownership arising from the expiration of
and peacefully surrender the property in favor of the the period within which to redeem the property.
rightful owner BPI without the necessity of any demand
on or before September 23, 2005; and (iv) pledged not The real estate mortgage agreement entered
to take advantage of the accommodation extended to into by BPI and the Spouses Andaya is the law between
them to secure any remedy from the courts. BPI, thus, them. Suffice it to say that in all of the real mortgage
deferred the implementation of the writ toSeptember 23, agreements executed by BPI and the Spouses Andaya
2005 and upon the lapse thereof even extended for in favor of St. Raphael, it was clearly and commonly
another 60 days or until November 23, 2005 the stipulated that the parties intend to include the
implementation of the writ. improvements or buildings erected or to be erected in
the subject lot.
The Spouses Andaya, however, failed to vacate
the subject property. Despite BPI's reminder of their It is a cardinal rule in the interpretation of a
commitment to surrender possession of the property contract that if its terms are clear and leave no doubt on
without further need of demand, the Spouses Andaya the intention of the contracting parties, the literal
refused to turn over its possession and contended that meaning of its stipulation shall control. In the absence of
BPI no longer had the right to possess the property proof that the parties intended otherwise, the Court will
because the writ of possession had already been not delve to interpret the terms of the contract which are
implemented. unequivocal as to the intention of the parties.
St. Raphael filed a Motion to Quash Writ of Cherith Bucal v. Manny Bucal, GR. No. 206957 (2015)
Possession and claimed that the school building, while
standing on the subject property, was not included in the FACTS:
real estate mortgages. The Motion to Quash Writ of
Cherith A. Bucal (Cherith) and Manny were married
Possession was granted by the court a quo. Aggrieved,
on July 29, 2005 and have a daughter named Francheska A.
BPI filed a petition for certiorari before the Court of
Bucal (Francheska). Sometimes in 2010 Cherish filed against
Appeals wherein the CA reversed the decision and the
Manny a Petition for the Issuance of a Protection Order base
motion to quash writ of possession was denied and the
on VAWC Law. Cherith specifically prayed that the RTC
writ is declared valid and enforceable, thus entitling BPI
prohibit Manny from harassing, annoying, telephoning,
to possession of the subject property, including the
contacting or otherwise communicating with her, directly or
building occupied by St. Raphael. Thus, the instant
indirectly and order Manny to absolutely desist and refrain
petition.
from imposing any restraint on her personal liberty and from
taking from her custody or charge of Francheska, and direct
Manny and/or any of his family members to stay away from
Issue: her and any of her designated family or household members
under the limitations set by the court. Defendant Manny, in his
Whether a writ of possession that was issued pleading never prayed for visitation rights. While Manny was
ex-parte as a result of the foreclosure of the mortgages present during the hearing for the issuance of the TPO and
executed by Sps. Andaya on the subject property can be PPO, he neither manifested nor filed any pleading which
enforced and utilized by BPI tooust St. Raphael from the would indicate that he was seeking for such relief. After due
physical possession of its school buildings built on the proceedings, the RTC issued a TPO granting the above-
same subject property. mentioned reliefs. However, Manny was given visitation
rights every Saturday from 8:00 a.m. to 5:00. Cherith filed an
Ruling:
Ex-Parte Motion to Amend Order, seeking the reversal of the
The Court ruled in the affirmative. grant of visitation rights. Manny filed an Omnibus Motion
praying among others that Cherith be cited for contempt for
failure to abide by the visitation rights granted to him. Cherith failure to match the competitive bid, the DOTC awarded, the
opposed Manny’s Omnibus Motion, alleging that after she project to the Paircargo Consortium (that later organized itself
filed her petition, Manny personally appeared before the court as PIATCO). On July 12, 1997, the Government executed a
Concession Agreement with PIATCO. On March 31, 2000,
but did not file any pleading, nor oppose the prayer in her
PIATCO engaged the services of Takenaka, a local branch of
RTC Petition. a foreign corporation duly organized under the laws of Japan
and doing business in the Philippines, for the construction of
ISSUE: Whether or not the court may grant a relief which was the NAIA-IPT III. On the same date, PIATCO, likewise
not prayed for in the pleading? contracted the services of Asahikosan, a foreign corporation
duly organized under the laws of Japan, for the design,
RULING: manufacture, purchase, test and delivery of the Plant in the
NAIA-IPT III. On November 29, 2002, President Gloria
NO. It is well-settled that courts cannot grant a relief Macapagal Arroyo declared in her speech that the Government
not prayed for in the pleadings or in excess of what is being would not honor the PIATCO contracts. On the same day,
sought by a party to a case. The rationale for the rule was Takenaka and Asahikosan notified PIATCO that they were
explained in Development Bank of the Philippines v. Teston, suspending the construction of the NAIA-IPT III for
viz: “Due process considerations justify this requirement. It is PIATCO’s failure to provide adequate security.
improper to enter an order which exceeds the scope of relief
sought by the pleadings, absent notice which affords the On May 5, 200, in the Agan v. PIATCO Case, the Court
opposing party an opportunity to be heard with respect to the nullified the PIATCO contracts after finding that Paircargo
proposed relief. The fundamental purpose of the requirement Consortium (that later incorporated into PIATCO) was not a
that allegations of a complaint must provide the measure of duly pre-qualified bidder for failure to meet the minimum
recovery is to prevent surprise to the defendant.” equity requirements for the NAIA-IPT III project, as required
under the BOT Law and the Bid Documents. On December
The records do not show that Manny prayed for visitation 21, 2004 (The Expropriation Case, Civil Case No. 04-0876),
the Government filed a complaint for expropriation of the
rights. While he was present during the hearing for the
NAIA-IPT III and informed the RTC that it had deposited
issuance of the TPO and PPO, he neither manifested nor filed with the Land Bank the amount of P3,002,125,000.00,
any pleading which would indicate that he was seeking for representing the NAIA-IPT III’s assessed value. On the same
such relief. day, the RTC issued a writ of possession in favor of the
Government. On January 7, 2005, the RTC appointed three
For all these reasons, the Court concludes that the Commissioners to determine just compensation without
grant of visitation rights by the RTC in favor of Manny, as consulting the Government and PIATCO. Due to these
contained in the PPO, and reiterated in its assailed Orders, successive adverse rulings, the Government sought to inhibit
Judge Henrick F. Gingoyon, the RTC’s presiding judge, from
being both unexplained and not prayed for, is an act of grave
hearing the case. (The judge was ambushed and killed on
abuse of discretion amounting to lack or excess of jurisdiction December 31, 2005.) On December 14, 2005, Asahikosan
which deserves correction through the prerogative writ of filed a motion for leave to intervene and Takenaka manifested
certiorari. its voluntary appearance before the RTC. Pending the RTC’s
resolution of Takenaka and Asahikosan’s motions for leave to
REPUBLIC vs. MUPAS 769 SCRA 384 (2015) intervene in the expropriation case, the Government went
directly to the Court seeking Judge Gingoyon’s inhibition
from the case; the nullification of the order of release of the
FACTS: (4 consolidated cases) sum of $62.3 million (P3,002,125,000.00) to PIATCO; and the
nullification as well of the appointment of the commissioners.
On October 5, 1994, Asia’s Emerging Dragon Corp. (AEDC)
submitted an unsolicited proposal to the Government for the On May 5, 2006, the RTC ordered the engagement of the
construction and development of the Ninoy Aquino services of an internationally accepted independent appraiser
International Airport Passenger Terminal III (NAIA-IPT III) who shall conduct the valuation of the NAIA-IPT III.
under a build-operate-and-transfer (BOT) arrangement. The Thereafter, the Government and PIATCO submitted their list
DOTC and the MIAA invited the public to submit competitive of nominees for the appointment of an independent appraiser.
and comparative proposals to AEDC’s unsolicited proposal. On May 3, 2007, the RTC appointed DG Jones and Partners as
Both AEDC and Paircargo Consortium offered to build the independent appraiser. The Government directly challenged
NAIA-IPT III for at least $350 million at no cost to the the order in a petition for certiorari with prayer for the
Government and to pay the Government: 5% share in gross issuance of a temporary restraining order and/or a writ of
revenues for the first five years of operation, 7.5% share in preliminary injunction , which, the Court thereafter issued.
gross revenues for the next ten years of operation, and 10% Subsequently, the parties and the BOC conducted a
share in gross revenues for the last ten years of operation. preliminary conference on April 22, 2010, to adopt an
However, Paircargo Consortium offered to pay the alternative course of action to avoid further delay in the
Government a total of P17.75 billion as guaranteed payment determination of just compensation. On August 5, 2010, the
for 27 years while AEDC offered to pay the Government a RTC ordered the parties to submit their appraisal reports of
total of P135 million for the same period. After the AEDC’s NAIA-IPT III with supporting documents and affidavits. The
Government appraised the NAIA-IPT III at $149,448,037.00 In cases where the fair market value of the property is difficult
while PIATCO concluded that its replacement cost was to ascertain, the court may use other just and equitable market
$905,867,549.47. On the other hand,Takenaka and Asahikosan methods of valuation in order to estimate the fair market value
claimed that the NAIA-IPT III’s construction cost amounted of a property.
to $360,969,790.82.
(1) it was constrained to reduce its accounting staff due 13.1. The Commission may reject a registration
to cost-cutting measures; thus, some of the audit statement and refuse registration of the security
requirements were not completed within the original thereunder, or revoke the effectivity of a registration
timetable; statement and the registration of the security thereunder
after due notice and hearing by issuing an order to such
(2) its audited financial statements for the period ending effect, setting forth its findings in respect thereto, if it
December 31, 2003 could not be finalized by reason of finds that:
the delay in the completion of some of its audit
requirements. a) The issuer:
On July 27, 2004, SEC suspended URPHI's registration xxx xxx xxx
of Securities and Permit to Sell Securities to the public
(ii) Has violated any of the provisions of this Code, the
for failure to submit the reportorial requirements
rules promulgated pursuant thereto, or any order of the
DESPITE THE LAPSO OF THE EXTENTION PERION,
and due to lack of sufficient justification. Commission of which the issuer has notice in connection
with the offering for which a registration statement has
On August 23, 2004, SEC informed URPHI that it failed
been filed;
to submit its 2004 2nd Quarter Report in violation of the
amended IRR of the SRC Rule 17.a (1)(A)(ii). It directed 54.1. If, after due notice and hearing, the Commission
URPHI to file the said report and show cause why it finds that: (a) There is a violation of this Code, its rules,
should not be held in violation for the said rule. or its orders; (b) Any registered broker or dealer,
associated person thereof has failed reasonably to
On September 23, 2004, URPHI requested for a final
supervise, with a view to preventing violations, another
extension or until November 15, 2004.
person subject to supervision who commits any such
On December 1, 2004, URPHI filed with SEC its 2003 violation;
Annual Report. On December 8, 2004, SEC revoked
URPHI's Registration of Securities and Permit to Sell
Securities to the Public for its failure to submits its
reportorial requirements within the final extension period.
or (d) Any person has refused to permit any lawful The present petition stems from the Petition for the
examinations into its affairs, it shall, in its discretion, and Declaration of the Nullity of Document filed by
subject only to the limitations hereinafter prescribed, respondents against petitioners before the RTC of
impose any or all of the following sanctions as may be Kalibo, Aklan, Branch 6. In their Amended Complaint6
appropriate in light of the facts and circumstances: docketed as SPL. Civil Case No. 6644, respondents
Spouses Cosmilla alleged that the sale of their share on
(i) Suspension, or revocation of any registration for the the subject property was effected thru a forged Special
offering of securities; Power of Attorney (SPA) and is therefore null and void.
After trial on the merits, the RTC rendered a Decision
SC further held that the essence of due process is dated 31 March 2005 dismissing the complaint of the
simply giving an opportunity to be heard, or as applied to respondents for failure to prove by preponderance of
administrative proceedings, an opportunity to explain evidence that the signatures of the respondents in the
one's side or an opportunity to seek a reconsideration of SPA were forged.
the action or ruling complained of.
Aggrieved, respondents filed a Motion for
What the law prohibits is not the absence of previous Reconsideration10 on 6 May 2005 seeking for the
notice but the absolute absence thereof and the lack of reversal of the earlier RTC Decision. For failure of the
respondents, however, to comply with the requirement
opportunity to be heard.
of notice of hearing as required under Sections 4 and 5 of
The due notice of revocation given to URPHI through the Rule 15 of the Revised Rules of Court, the court a quo
denied the Motion for Reconsideration.
SEC Order dated July 27, 2004, wherein the SEC
expressly warned that such registration would be Ascribing grave abuse of discretion, respondents
revoked should it persistently fail to comply with the said elevated the matter to the Court of Appeals by filing a
requirements. Still, URPHI continuously failed to submit Petition for Certiorari, Prohibition and Mandamus12
the required reports. Due notice simply means the with prayer for Preliminary Injunction and TRO seeking
information must be given or made to a particular person to annul and set aside the RTC Order dated 16 May
or to the public within a legally mandated period of time 2005. For lack of merit, the Court of Appeals dismissed
so that its recipient will have the opportunity to respond the petition filed by the respondents.
to a situation or to allegations that affect the individual's
or public's legal rights or duties. On Motion for Reconsideration by Respondents,
however, the Court of Appeals reversed its earlier
Furthermore, the SC notes that SEC has both regulatory Resolution and allowed the relaxation of the procedural
and adjudicative functions. The revocation of registration in a Resolution16 dated 28 June 2007. Hence, the
appellate court vacated the 16 May 2005 Order of the
of securities and permit to sell them to the public is not
RTC directed the court a quo to thresh out the Motion
an exercise of the SEC's quasi-judicial power, but of its
for Reconsideration filed by the respondents on the
regulatory power. merits.
The case used by URPHI which is the Globe Telecom In a Resolution17 dated 19 August 2011, the Court of
ruling is different from the case at hand. The SC in Appeals denied the Motion for Reconsideration filed by
Globe Case ruled that the fined imposed by the NTC petitioners.
without notice and hearing was null and void due to the
denial of petitioner's right to due process. The revocation ISSUE:
of URPHI's registration of securities and permit to sell
them to the public cannot be considered a penalty but a Whether or not the respondents have complied with the
withdrawal of a privilege, which regulatory power the requirement of notice of hearing as required under
Sections 4 and 5 of Rule 15 of the Revised Rules of Court.
that '(n)o motion shall be acted upon by the Court,
RULING: without proof of service of the notice thereof x x x.' It is
PETITIONERS. Rule 15 Secs 4-6 The foregoing therefore patent that the motion for reconsideration in
requirements — that the notice shall be directed to the
question is fatally defective for it did not contain any
parties concerned, and shall state the time and place for
the hearing of the motion — are mandatory, and if not notice of hearing. We have already consistently held in
religiously complied with, the motion becomes pro a number of cases that the requirements of Sections 4,
forma. A motion that does not comply with the 5 and 6 of Rule 15 of the Rules of Court are mandatory
requirements of Sections 4 and 5 of Rule 15 of the Rules and that failure to comply with the same is fatal to
of Court is a worthless piece of paper which the clerk of movant's cause." (Emphasis supplied)
court has no right to receive and which the court has no
authority to act upon.21 The logic for such requirement
is simple: a motion invariably contains a prayer which
the movant makes to the court which is usually in the Zarate v Aquino III
interest of the adverse party to oppose.
The notice of hearing to the adverse party is therefore a
Petitioners aver that they are members of various progressive
form of due process; it gives the other party the
opportunity to properly vent his opposition to the party-lists that have been wrongfully tagged by the military
prayer of the movant. In keeping with the principles of and the police as "communist front organizations. As alleged
due process, therefore, a motion which does not afford in the petition, sometime in March 2014, the Government
the adverse party a chance to oppose should simply be commenced intensified military offensives in Talaingod,
disregarded.24 Principles of natural justice demand that Davao del Norte under the rubric of counterinsurgency.
a right of a party should not be affected without giving it
About 1,300 Manobos allegedly evacuated to Davao City to
an opportunity to be heard. Nevertheless, the three-day
requirement is not a hard and fast rule.31 Where a party escape the effects of said military operationsevacuees.
has been given an opportunity to be heard, the time to Beginning January 2015, however, some of the Manobos
study the motion and oppose it, there is compliance with started going back to Davao City. By July 2015, approximately
the rule.32 The test is the presence of the opportunity to 700 Manobos were at the United Church of Christ in the
be heard, as well as to have time to study the motion Philippines (UCCP) Haran. Petitioners claimed that these
and meaningfully oppose or controvert the grounds
Manobos sought refuge at UCCP Haran due to the persisting
upon which it is based. Considering that the running of
the period towards the finality of the judgment was not militarization of their communities and their forcible
stopped, the RTC Decision dated 31 March 2005 became recruitment to the paramilitary group, Alamara Certain
final and executory. Every litigation must come to an Manobos claimed, on the other hand, that they were
end once a judgment becomes final, executory and deceived into going to Davao City; that, upon reaching UCCP
unappealable. Haran, they were deprived of their freedom of locomotion
and were held there against their will from 3 February 2015
It is important, however, to note that these doctrines to 25 February 2015; that during said period they were forced
refer exclusively to a motion, since a motion invariably to listen to lectures and join rallies; until a fellow tribe
contains a prayer, which the movant makes to the court, member was found dead, hanging lifeless on a tree, inside
which is to repeat usually in the interest of the adverse the UCCP Haran compound; and that it was only then that
party to oppose and in the observance of due process, they were allowed to go home with the body of the
the other party must be given the opportunity to oppose deceased. Filed a complaint for (Kidnapping and Serious
the motion.[27] In keeping with the principles of due
Illegal Detention), and Republic Act No. 9208 (Anti-Trafficking
process, therefore, a motion which does not afford the
adverse party the chance to oppose it should simply be in Persons Act of 2003). To determine who would be charged
disregarded.[28] Failure to comply with the required in the complaint, the complainants were shown "lists" from
notice and hearing is a fatal defect that is deleterious to which they purportedly identified the defendants. Petitioners
respondents cause.[29] now aver that the inclusion of their names and photographs
in the "lists" indicates that they are and have been the
In New Japan Motors, Inc. v. Perucho,[30] the Court
subject of State surveillance. incriminate them in fabricated
dismissed the motion for reconsideration that was
unaccompanied by a notice of hearing as a piece of criminal charges, and insinuations of their links with the New
paper unworthy of judicial cognizance: People's Army. petitioners argue that their inclusion in the
"lists" are threats to their life, liberty, and security warranting
"Under Sections 4 and 5 of Rule 15 of the Rules of Court, the protection of the writ of amparo. Additionally, petitioners
x x x a motion is required to be accompanied by a notice claim that as there is absolutely no basis for the inclusion of
of hearing whichmust be served by the applicant on all their names and photographs in the "lists," then respondents
parties concerned at least three (3) days before the should be compelled via the writ of habeas data to disclose
hearing thereof. Section 6 of the same rule commands and to provide petitioners with copies of all information and
evidence pertaining to them which respondents have in their aggrieved party,35 the Habeas Data Rule presupposes that
files or records, and for such information to be destroyed. the aggrieved party is still alive.
Petitioners Mariano and Casino, on the other hand, cite their Facts:
previous charge of rebellion,24 and their earlier implication in
a kidnapping with murder case. The filing of cases, however,
cannot be characterized as an unlawful act or omission in the Teodoro Toribio owns and operates Ang Tibay, a leather
context of the Amparo Rule. Of all the petitioners, it is only company which supplies the Philippine Army. Due to
petitioner Balaba personal who alleged circumstances alleged shortage of leather, Toribio caused the lay off of
claiming threatened violations of her right to life, liberty and a number of his employees. However, the National
security. However, The instances cited by petitioner Balaba Labor Union, Inc. (NLU) questioned the validity of said
fail to demonstrate an actual threat to her life, liberty, and lay off as it averred that the said employees laid off were
security. The writ of habeas data is a "remedy available to any members of NLU while no members of the rival labor
person whose right to privacy in life, liberty or security is union National Workers Brotherhood (NWB) were laid
violated or threatened by an unlawful act or omission of a off. NLU claims that NWB is a company dominated union
and Toribio was merely busting NLU.
public official or employee, or of a private individual or entity
engaged in the gathering, collecting, or storing of data or
information regarding the person, family, home and
correspondence of the aggrieved party. The extraordinary The case reached the Court of Industrial Relations (CIR)
writ of habeas data "provides a judicial remedy to protect a where Toribio and NWB won. Eventually, NLU went to
person's right to control information regarding oneself, the Supreme Court invoking its right for a new trial on
particularly in instances where such information is being the ground of newly discovered evidence. The Supreme
collected through unlawful means in order to achieve Court agreed with NLU. The Solicitor General, arguing
for the CIR, filed a motion for reconsideration.
unlawful ends. Rule on the Writ ofHabeas Data) provides that
the petition should aver "the manner the right to privacy is
violated or threatened and how it affects the right to life,
liberty or security of the aggrieved party." ISSUE:
3. WON there’s any conflict between private respondent’s Whether or not the right to bail is available in extradition
basic due process rights & provisions of RP-US Extradition proceedings
treaty Discussions:
No. Doctrine of incorporation under international law, as
applied in most countries, decrees that rules of international The constitutional right to bail “flows from the
presumption of innocence in favor of every accused who
law are given equal standing with, but are not superior to
should not be subjected to the loss of freedom as
national legislative acts. Treaty can repeal statute and statute thereafter he would be entitled to acquittal, unless his
can repeal treaty. No conflict. Veil of secrecy is lifted during guilt be proved beyond reasonable doubt.” It follows that
trial. Request should impose veil at any stage. the constitutional provision on bail will not apply to a
case like extradition, where the presumption of
Judgment: Petition dismissed for lack of merit. innocence is not at issue.
Ruling/s:
Kapunan, separate concurring opinion: While the evaluation
process conducted by the DOJ is not exactly a preliminary No. The court agree with petitioner. As suggested by the
investigation of criminal cases, it is akin to a preliminary use of the word “conviction,” the constitutional provision
investigation because it involves the basic constitutional on bail quoted above, as well as Section 4 of Rule 114 of
the Rules of Court, applies only when a person has been
rights of the person sought to be extradited. A person
arrested and detained for violation of Philippine criminal
ordered extradited is arrested, forcibly taken from his house,
laws. It does not apply to extradition proceedings,
separated from his family and delivered to a foreign state. His because extradition courts do not render judgments of
rights of abode, to privacy, liberty and pursuit of happiness conviction or acquittal.
are taken away from him—a fate as harsh and cruel as a
conviction of a criminal offense. For this reason, he is entitled It is also worth noting that before the US government
requested the extradition of respondent, proceedings had
to have access to the evidence against him and the right to
already been conducted in that country. But because he
controvert them.
left the jurisdiction of the requesting state before those
proceedings could be completed, it was hindered from
Puno, dissenting: Case at bar does not involve guilt or continuing with the due processes prescribed under its
innocence of an accused but the interpretation of an laws. His invocation of due process now has thus
extradition treaty where at stake is our government’s become hollow. He already had that opportunity in the
international obligation to surrender to a foreign state a requesting state; yet, instead of taking it, he ran away.
citizen of its own so he can be tried for an alleged offense
committed within that jurisdiction.
Placido et al. v. NLRC, G.R. No. 180888, September 18, 2009
Panganiban, dissenting: Instant petition refers only to the
evaluation stage. Facts:
Hon. GUILLERMO G. PURGANAN, Morales, and Petitioners Placido and Caragay had been employed as cable
splicers by PLDT.
Presiding Judge, Regional Trial Court of Manila,
PLDT had been receiving reports of theft and destruction of its
Branch 42; and MARK B. JIMENEZ a.k.a. MARIO cables. PLDT inspector and security guard, responding to a report
BATACAN CRESPO, respondents. that cables were being stripped and burned in one of the residences,
proceeded to the said area where they saw petitioners’ service
Facts:
vehicle parked infront of the house.
The petition at bar seeking to void and set aside the Petitioners were seen stripping and burning cables inside the
Orders issued by the Regional Trial Court (RTC) of compound of the house which turned out to belong to Caragay’s
mother. With the assistance of police and barangay officials, PLDT
Manila, Branch 42. The first assailed Order set for
recovered the cables bearing the "PLDT" marking.
hearing petitioner’s application for the issuance of a PLDT filed an Information for Qualified Theft against petitioners.
warrant for the arrest of Respondent Mark B. Jimenez. PLDT also required petitioners to explain within 72 hours why no
severe disciplinary action should be taken against them for Serious
Pursuant to the existing RP-US Extradition Treaty, the
Misconduct and Dishonesty. Petitioners submitted a joint explanation
US Government requested the extradition of Mark denying the charges against them.
Jimenez. A hearing was held to determine whether a
By their claim, they were on their way back from the house of one respond to the charge, present his evidence or rebut the evidence
Quezada from whom they were inquiring about a vehicle when they presented against him.1avvphi1
were detained by the PLDT investigator. (iii) A written notice of termination served on the employee, indicating
On petitioners’ request, a formal hearing was scheduled. Their that upon due consideration of all the circumstances, grounds have
request for a copy of the Security Investigation was denied, however, been established to justify his termination.
on the ground that they are only entitled to "be informed of the
charges, and they cannot demand for the report as it is still on the The abovequoted provision of Section 2(d) should not be taken to
confidential stage. mean, however, that holding an actual hearing or conference is a
Petitioners’ counsel later reiterated the request for a setting of a condition sine qua non for compliance with the due process
hearing and an audiotape of the June 25, 2001 hearing, but the same requirement in case of termination of employment.
was denied. A third time request for another hearing was likewise
denied. For the test for the fair procedure guaranteed under the above-
PLDT sent notices of termination to petitioners, prompting them to file quoted Article 277(b) of the Labor Code is not whether there has
a complaint for illegal dismissal before the Labor Arbiter. been a formal pretermination confrontation between the employer
Labor Arbiter held that petitioners were illegally dismissed which was and the employee. The "ample opportunity to be heard" standard is
reversed by the NLRC. Pettitioners appealed to CA which affirmed neither synonymous nor similar to a formal hearing. To confine the
the NLRC Decision holding that since the cables bore the "PLDT" employee’s right to be heard to a solitary form narrows down that
marking, they were presumed to be owned by PLDT, hence, the right.
burden of evidence shifted on petitioners to prove that they were no
longer owned by PLDT, but they failed. The essence of due process is simply an opportunity to be heard or,
as applied to administrative proceedings, an opportunity to explain
Issue: one's side or an opportunity to seek a reconsideration of the action or
ruling complained of. What the law prohibits is absolute absence of
WON petitioners were denied due process and were illegally the opportunity to be heard, hence, a party cannot feign denial of due
dismissed process where he had been afforded the opportunity to present his
side.
Ruling: A formal or trial type hearing is not at all times and in all instances
essential to due process, the requirements of which are satisfied
No, petitioners were not denied due process. They were legally where the parties are afforded fair and reasonable opportunity to
dismissed. explain their side of the controversy.
Article 277 of the Labor Code provides: In the present case, petitioners were, among other things, given
(b) Subject to the constitutional right of workers to security of tenure several written invitations to submit themselves to PLDT’s
and their right to be protected against dismissal except for a just or Investigation Unit to explain their side, but they failed to heed them. A
authorized cause and without prejudice to the requirement of notice hearing was conducted where petitioners attended along with their
under Article 283 of this Code, the employer shall furnish the workers union MKP representatives during which the principal witnesses to
whose employment is sought to be terminated a written notice the incident were presented. Petitioners were thus afforded the
containing a statement of the causes for termination and shall afford opportunity to confront those witnesses and present evidence in their
the latter ample opportunity to be heard and defend himself with the behalf, but they failed to do so.
assistance of his representative if he so desires in accordance with SC found that as the cables bore the "PLDT" marking, the
company rules and regulations promulgated pursuant to the presumption is that PLDT owned them. The burden of evidence thus
guidelines set by the Department of Labor and Employment. Any lay on petitioners to prove that they acquired the cables lawfully but
decision taken by the employer shall be without prejudice to the right this they failed to discharge.
of the worker to contest the validity or legality of his dismissal by filing
a complaint with the regional branch of the National Labor Relations Mendoza vs Comelec, GR 188308, October 15, 2009
Commission. The burden of proving that the termination was for a
valid or authorized cause shall rest on the employer.
Facts: The petitioner and the private respondent
And the Omnibus Rules Implementing the Labor Code require a Roberto M. Pagdanganan vied for the position of
hearing and conference during which the employee concerned is Governor of the Province of Bulacan in the May 14,
given the opportunity to respond to the charge, and present his 2007 elections. The petitioner was proclaimed winning
evidence or rebut the evidence presented against him. Thus Rule I,
Section 2(d), provides: candidate and assumed the office of Governor.
Section 2. Security of Tenure. —
(d) In all cases of termination of employment, the following standards The respondent seasonably filed an election
of due process shall be substantially observed: protest with the COMELEC. Revision of ballots involving
For termination of employment based on just causes as defined in the protested and counter-protested precincts soon
Article 282 of the Labor Code: followed. The revision was conducted at the
(i) A written notice served on the employee specifying the ground or COMELEC’s office in Intramuros. The COMELEC later
grounds for termination, and giving said employee reasonable transferred the some ballot boxes, including those
opportunity within which to explain his side. involved in the provincial election contest, to the Senate
(ii) A hearing or conference during which the employee concerned, Electoral Tribunal (SET). Because of this, petitioner
with the assistance of counsel if he so desires, is given opportunity to moved to suspend further proceedings but was denied
by the COMELEC, ruling that the COMELEC has
plenary powers to find alternative methods to facilitate Fake marriage annulment decisions -
the resolution of the election protest; thus, it concluded
that it would continue the proceedings after proper
"In this case, Judge Indar issued decisions on numerous
coordination with the SET. This prompted petitioner to
file a petition for certiorari asserting that the COMELEC, annulment of marriage cases which do not exist in the
exercising judicial power, conducted proceedings in the records of RTC-Shariff Aguak, Branch 15 or the Office of
election contest within SET premises for the the Clerk of Court of the Regional Trial Court, Cotabato
gubernatorial position of the Province of Bulacan, City. There is nothing to show that (1) proceedings were
between him and the respondent Pagdanganan, without
had on the questioned cases; (2) docket fees had been
due regard to his fundamental due process rights of
notice and participation. paid; (3) the parties were notified of a scheduled
hearing as calendared; (4) hearings had been
conducted; or (5) the cases were submitted for decision.
The COMELEC, claims that its decision-making As found by the Audit Team, the list of case titles
deliberations are internal, confidential and do not require submitted by the Local Civil Registrars of Manila and
notice to and the participation of the contending parties. Quezon City are not found in the list of cases filed,
pending or decided in RTC, Branch 15, Shariff Aguak,
Issue: Whether or not COMELEC has judicial power. nor in the records of the Office of the Clerk of Court of
the Regional Trial Court, Cotabato City. In other words,
Held: No. Judicial power in our country is vested in one Judge Indar, who had sworn to faithfully uphold the law,
Supreme Court and in such lower courts as may be issued decisions on the questioned annulment of
established by law. marriage cases, without any showing that such cases
underwent trial and complied with the statutory and
The COMELECs adjudicative function is quasi-judicial jurisprudential requisites for voiding marriages. Such act
since it is a constitutional body, other than a court, undoubtedly constitutes gross misconduct.
vested with authority to decide election contests, and in
the course of the exercise of its jurisdiction, to hold The Court condemns Judge Indar’s reprehensible act of
issuing Decisions that voided marital unions, without
hearings and exercise discretion of a judicial nature; it
conducting any judicial proceedings. Such malfeasance
receives evidence, ascertain the facts from these
not only makes a mockery of marriage and its life-
submissions, determine the law and the legal rights of
changing consequences but likewise grossly violates the
the parties, and on the basis of all these decides on the
basic norms of truth, justice, and due process. Not only
merits of the case and renders judgment. Despite the
that, Judge Indar’s gross misconduct greatly undermines
exercise of discretion that is essentially judicial in
the people’s faith in the judiciary and betrays public trust
character, particularly with respect to election contests,
and confidence in the courts. Judge Indar’s utter lack of
COMELEC is not a tribunal within the judicial branch of moral fitness has no place in the Judiciary. Judge Indar
government and is not a court exercising judicial power deserves nothing less than dismissal from the service.
in the constitutional sense; hence, its adjudicative
function, exercised as it is in the course of administration Jamsani-Rodriguez vs Ong
and enforcement, is quasi-judicial.
Under these terms, the COMELEC under our
governmental structure is a constitutional administrative Judges in Sandigang Bayan who sign a decision without
agency and its powers are essentially executive in the concurrence of their fellow judge setting en banc to
nature (i.e., to enforce and administer election laws), try the case brought to their jurisdiction.
quasi-judicial (to exercise original jurisdiction over
election contests of regional, provincial and city officials
and appellate jurisdiction over election contests of other
MAYOR EMMANUEL L. MALIKSI, Petitioner,v.
lower ranking officials), and quasi-legislative (rulemaking COMMISSION ON ELECTIONS AND HOMER T.
on all questions affecting elections and the promulgation SAQUILAYAN, Respondents.
of its rules of procedure).
BERSAMIN, J.:
OFFICE OF THE COURT ADMINISTRATOR,
FACTS:
Complainant, - versus - JUDGE CADER P. INDAR,
Respondent. During the 2010 Elections, Saquilayan was proclaimed
as winner for the position of Mayor of Imus, Cavite.
Maliksi, the candidate who garnered the second highest
number of votes, brought an election protest in the RTC of the digital images of the ballots were done
in Imus, Cavite alleging that there were irregularities in inconspicuously upon motu propio directive of the
the counting of votes in 209 clustered precincts. COMELEC First Division sans any notice to the
Subsequently, the RTC held a revision of the votes, and,
petitioner and for the first time on appeal.
based on the results of the revision, declared Maliksi as
the duly elected Mayor of Imus commanding Saquilayan
to cease and desist from performing the functions of said HELD: The decision of the court a quo is
office. Saquilayan appealed to the COMELEC. In the granted.
meanwhile, the RTC granted Maliksi's motion for
execution pending appeal, and Maliksi was then installed POLITICAL LAW notice to parties
as Mayor.
Based on the pronouncement in Alliance of Barangay
The COMELEC First Division, without giving notice to
the parties, decided to recount the ballots through the Concerns (ABC) v. Commission on Elections, the power
use of the printouts of the ballot images from the CF of the COMELEC to adopt procedures that will ensure
cards. Thus, it issued an order dated requiring the speedy resolution of its cases should still be exercised
Saquilayan to deposit the amount necessary to defray the only after giving to all the parties the opportunity to be
expenses for the decryption and printing of the ballot heard on their opposing claims. The parties right to be
images. Later, it issued another order for Saquilayan to heard upon adversarial issues and matters is never to be
augment his cash deposit.
waived or sacrificed, or to be treated so lightly because of
the possibility of the substantial prejudice to be thereby
caused to the parties, or to any of them. Thus, the
The First Division nullified the decision of the RTC and
COMELEC En Banc should not have upheld the First
declared Saquilayan as the duly elected Mayor.
Divisions deviation from the regular procedure in the
guise of speedily resolving the election protest, in view of
Maliksi filed a motion for reconsideration, alleging that
its failure to provide the parties with notice of its
he had been denied his right to due process because he
proceedings and an opportunity to be heard, the most
had not been notified of the decryption proceedings. He
basic requirements of due process.
argued that the resort to the printouts of the ballot
images, which were secondary evidence, had been
The picture images of the ballots are electronic
unwarranted because there was no proof that the
documents that are regarded as the equivalents of the
integrity of the paper ballots had not been preserved.
original official ballots themselves.In Vinzons-Chato v.
House of Representatives Electoral Tribunal, G.R. No.
The COMELEC En Banc denied Maliksi's MR.
199149, January 22, 2013the Court held that "the picture
images of the ballots, as scanned and recorded by the
Maliksi then came to the Court via petition for certiorari,
PCOS, are likewise official ballots that faithfully capture
reiterating his objections to the decryption, printing, and
in electronic form the votes cast by the voter, as defined
examination of the ballot images without prior notice to
by Section 2(3) of R.A. No. 9369. As such, the printouts
him, and to the use of the printouts of the ballot images
thereof are the functional equivalent of the paper ballots
in the recount proceedings conducted by the First
filled out by the voters and, thus, may be used for
Division.
purposes of revision of votes in an electoral protest."
The Supreme Court via petition for certiorari dismissed
That the two documents the official ballot and its picture
the same. The Court then pronounced that the First
image are considered "original documents" simply
Division did not abuse its discretion in deciding to use
means that both of them are given equal probative
the ballot images instead of the paper ballots, explaining
weight. In short, when either is presented as evidence,
that the printouts of the ballot images were not
one is not considered as weightier than the other.
secondary images, but considered original documents
with the same evidentiary value as the official ballots
But this juridical reality does not authorize the courts,
under the Rule on Electronic Evidence; and that the First
the COMELEC, and the Electoral Tribunals to quickly
Divisions finding that the ballots and the ballot boxes
and unilaterally resort to the printouts of the picture
had been tampered had been fully established by the
images of the ballots in the proceedings had before them
large number of cases of double-shading discovered
without notice to the parties. Despite the equal probative
during the revision.
weight accorded to the official ballots and the printouts
of their picture images, the rules for the revision of
ISSUE: Whether the Supreme Court erred in dismissing
ballots adopted for their respective proceedings still
the instant petition despite a clear violation
consider the official ballots to be the primary or best
of petitioner's constitutional right to due process of law
evidence of the voters will. In that regard, the picture
considering that decryption, printing and examination
images of the ballots are to be used only when it is first
shown that the official ballots are lost or their integrity
has been compromised.
COMELEC issued Resolution No. 9721 as
amended by Resolutions No. 9863 and 10013. Among
others, the said Resolution provides that: “the
registration records of voters without biometrics data
who failed to submit for validation on or before the last
day of filing of applications for registration for the
purpose of the May 9, 2016 National and Local Elections
shall be deactivated.
ISSUES:
G.R. No. 221318 December 16, 2015 Thus, unless it is shown that a registration
requirement rises to the level of a literacy, property or
other substantive requirement as contemplated by the
FACTS:
Framers of the Constitution -that is, one which
propagates a socio-economic standard which is bereft of
RA 10367 mandates the COMELEC to any rational basis to a person’s ability to intelligently
implement a mandatory biometrics registration system cast his vote and to further the public good -the same
for new voters in order to establish a clean, complete, cannot be struck down as unconstitutional, as in this
permanent, and updated list of voters through the case.
adoption of biometric technology.
SECOND ISSUE: Yes.
RA 10367 likewise directs that “registered voters
whose biometrics have not been captured shall submit
In applying strict scrutiny, the focus is on the
themselves for validation.” “Voters who fail to submit for
presence of compelling, rather than substantial,
validation on or before the last day of filing of
governmental interest and on the absence of less
application for registration for purposes of the May 2016
restrictive means for achieving that interest, and the
elections shall be deactivated x x x.”
burden befalls upon the State to prove the same.
Presence of compelling state interest Charges of deportation were filed against the Chias.
Charges also alleged that they refused to register as
Respondents have shown that the biometrics aliens and that they committed acts of undesirability.
validation requirement under RA 10367 advances a
compelling state interest. It was precisely designed to The Chias said that the CID has no authority to deport
facilitate the conduct of orderly, honest, and credible them which was denied by the CID.
elections by containing -if not eliminating, the perennial
problem of having flying voters, as well as dead and They filed a petition with the Supreme Court for a writ of
multiple registrants. The foregoing consideration is
preliminary injunction which was dismissed for lack of
unquestionably a compelling state interest.
merit. Their MFR was also denied.
Biometrics validation is the least restrictive
Earlier, Manuel Chia’s case of falsification of public
means for achieving the above-said interest
documents in alleging he was a Filipino citizen. He was
Section 6 of Resolution No. 9721 sets the alleged to have done this for the sale of real property.
procedure for biometrics validation, whereby the The trial court acquitted him by saying that Opinion 191
registered voter is only required to: (a) personally appear was res judicata and cant be contravened by Opinion
before the Office of the Election Officer; (b) present a 147.
competent evidence of identity; and (c) have his photo,
signature, and fingerprints recorded. The CID set the hearing for the deportation case against
the Chias and told them to register as aliens. The Chias
Moreover, RA 10367 and Resolution No. 9721 tooks further action. Their petition for injunctive relief
did not mandate registered voters to submit themselves was denied by the CFI of Manila.
to validation every time there is an election. In fact, it
only required the voter to undergo the validation process They also lost the appeal in the CA. The Chias mfr was
one (1) time, which shall remain effective in succeeding
elections, provided that he remains an active voter. denied.
In October 2001, Mr. George Isleta, the Head of Letran’s The Court of Appeals disagreed with the RTC and
Auxiliary Services Department, received information that reversed the decision, thereby prompting the petitioners
certain fraternities were recruiting new members among to elevate the matter to the Supreme Court.
Letran’s high school students, together with the list of
allegedly involved students.
ISSUE
The school conducted medical examinations on the
Whether or not the CA had erred in setting aside the
students involved and on November 20, 2002, Dr.
decision of the RTC in Civil Case No. C-19938, whereas
Emmanuel Asuncion, the school physician, reported that
petitioners claim that respondents had unlawfully
six (6) students bore injuries on the posterior portions of
dismissed Kim from the high school department rolls
their thighs. Mr. Rosarda, the Assistant Prefect for
Discipline, conferred with the students and asked for
their explanations in writing. RULING
Four (4) students, admitted that they were neophytes of the RTC’s statement that Letran, a private school,
the Tau Gamma Fraternity and were present in a hazing possesses no authority to impose a dismissal, or any
rite held in Tondo, Manila. They also identified the senior disciplinary action for that matter, on students who
members of the fraternity present at their hazing. These violate its policy against fraternity membership must be
included Kim, then a fourth year high school student. corrected. The RTC reasoned out that Order No. 20,
series of 1991, of the then Department of respondents
cite as legal basis for Letran’s policy, only covered public
In the meantime, the school’s security officer, prepared
high schools and not private high schools such as
an incident report that the Tau Gamma Fraternity has
Letran.
been recruiting members from Letran’s high school
department. He had spoken to one of the fraternity
neophytes and obtained a list of eighteen (18) members However, in ascertaining the meaning of DECS Order
of the fraternity currently enrolled at the high school No. 20, s. 1991, the entire order must be read in whole,
department. Kim’s name was also in the list. not in isolated parts, but with reference to every other
part and every word and phrase in connection with its
context.
Mr. Rosarda has informed Kim’s mother, Mrs. Go, that
her son is a fraternity member whereas she expressed
her disbelief stating that her son has always been in The order’s title may also serve as an aid for
constant supervision. construction, which states, “Prohibition of Fraternities
and Sororities in Elementary and Secondary Schools.”
This serves to clarify whatever ambiguity in the fourth
Mr. Rosarda thereafter spoke to Kim and asked him to
paragraph. It directs the prohibition to elementary and
explain his side. Kim responded through a written
secondary schools in general, and does not distinguish
statement dated December 19, 2001; he denied that he
between private and public schools.
was a fraternity member.