Professional Documents
Culture Documents
time being (the chief ministers or heads of chartered institution thus: Chartered
departments)." (Bouvier, Law Dictionary, 891.) institution—refers to any agency organized
But the writer adds that the terms "government" or operating under a special charter, and
and "administration" are not always used in their vested by law with functions relating to
strictness, and that "government" is often used specific constitutional policies or objectives.
for "administration"
This term includes the state universities and
…
colleges, and the monetary authority of the
"We understand, in modern political science, * *
* by the term government, that institution or
state. (Sec. 2 (12) Introductory Provisions).
aggregate of institutions by which an It is clear from the above definitions that
independent society makes and carries out those ISCOF is a chartered institution and is
rules of action which are necessary to enable therefore covered by P.D. 1818.
men to live in a social state, or which are Government contracts; Public bidding
imposed upon the people forming that society by requirement; Injunctions in cases involving
those who possess the power or authority of infrastructure projects.—It is apparent that the
prescribing them. Government is the aggregate present controversy did not arise from the
of authorities which rule a society. discretionary acts of the administrative body nor
By ''administration", again, we understand in does it involve merely technical matters.
modern times, and especially in more or less free
countries, the aggregate of those persons in What is involved here is non-compliance with
whose hands the reins of government are for the the procedural rules on bidding which required
time being (the chief ministers or heads of strict observance. The purpose of the rules
departments)." (Bouvier, Law Dictionary, 891.) implementing P.D. 1594 is to secure competitive
But the writer adds that the terms "government" bidding and to prevent favoritism, collusion and
and "administration" are not always used in their fraud in the award of these contracts to the
strictness, and that "government" is often used detriment of the public. This purpose was
for "administration" defeated by the irregularities committed by
PBAC. It has been held that the three principles
in public bidding are the offer to the public, an
Malaga vs. Energy Regulatory Board opportunity for competition and a basis for exact
comparison of bids. A regulation of the matter
Administrative Law; Government which excludes any of these factors destroys the
instrumentality, defined; Iloilo State distinctive character of the system and thwarts
College of Fisheries is a government the purpose of its adoption.
instrumentality; Applicability of P.D. 188.— Same; Same; Same.—P.D. 1818 was not
The 1987 Administrative Code defines a intended to shield from judicial scrutiny
government instrumentality as follows: irregularities committed by administrative
Instrumentality refers to any agency of the agencies such as the anomalies above described.
Hence, the challenged restraining order was not
National Government, not integrated within
improperly issued by the respondent judge and
the department framework, vested with the writ of preliminary injunction should not
special functions or jurisdiction by law, have been denied. We note from Annex Q of the
endowed with some if not all corporate private respondent’s memorandum, however,
powers, administering special funds, and that the subject project has already been “100%
enjoying operational autonomy, usually completed as to the Engineering Standard.”
through a charter. This term includes This fait accompli has made the petition for a
regulatory agencies, chartered institutions, writ of preliminary injunction moot and
and government-owned or controlled academic.
corporations. (Sec. 2 (5) Introductory Same; Same; Same; Liabilities of private
Provisions). The same Code describes a respondents.—It has been held in a long line of
cases that a contract granted without the
3
competitive bidding required by law is void, and decisions “shall be binding upon the parties
the party to whom it is awarded cannot benefit therein and upon the agency having jurisdiction
from it. It has not been shown that the over the same.” An agency is defined by statute
irregularities committed by PBAC were induced as “any of the various units of the Government,
by or participated in by any of the contractors. including a department, bureau, office,
Hence, liability shall attach only to the private instrumentality, or government-owned or
respondents for the prejudice sustained by the controlled corporation, or a local government or
petitioners as a result of the anomalies described a distinct unit therein.” A department, on the
above. other hand, “refers to an executive department
created by law.” Whereas, a bureau is
understood to refer “to any, principal
subdivision of any department.” In turn, an
office “refers, within the framework of
governmental organization, to any major
functional unit of a department or bureau
United Residents of Dominican Hill vs. including regional offices. It may also refer to
Commission on Settlement of Land any position held or occupied by individual
Problems persons, whose functions are defined by law or
regulation.” An instrumentality is deemed to
Administrative Law; Commission on the refer “to any agency of the National
Settlement of Land Problems Government, not integrated within the
(COSLAP); Origin.—The COSLAP was created department framework, vested with special
by virtue of Executive Order No. 561 dated functions or jurisdiction by law, endowed with
September 21, 1979. Its forerunner was the some if not all corporate powers, administering
Presidential Action Committee on Land special funds and enjoying operational
Problems (PACLAP) founded on July 31, 1970 autonomy, usually through a charter. This term
by virtue of Executive Order No. 251. As includes regulatory agencies, chartered
originally conceived, the committee was tasked institutions and government-owned or controlled
“to expedite and coordinate the investigation and corporations.” Applying the principle in
resolution of land disputes, streamline and statutory construction of ejusdem generis, i.e.,
shorten administrative procedures, adopt bold “where general words follow an enumeration or
and decisive measures to solve land problems, persons or things, by words of a particular and
and/or recommend other solutions.” It was given specific meaning, such general words are not to
the power to issue subpoenas duces be construed in their widest extent, but are to be
tecum and ad testificandum and to call upon any held as applying only to persons or things of the
department, office, agency or instrumentality of same kind or class as those specifically
the government, including government owned or mentioned,” section 3(2) of Executive Order 561
controlled corporations and local government patently indicates that the COSLAPs
units, for assistance in the performance of its dispositions are binding
functions. At the time, the PACLAP did not on administrative or executive agencies. The
exercise quasi-judicial functions. history of the COSLAP itself bolsters this view.
Prior enactments enumerated its member
agencies among which it was to exercise a
Section 3(2) of Executive Order 561 speaks of
coordinating function.
any resolution, order or decision of the COSLAP
The COSLAP discharges quasi-judicial
as having the “force and effect of a regular
functions: “Quasi-judicial function” is a term
administrative resolution, order or decision.”
which applies to the actions, discretion, etc. of
The qualification places an unmistakable
public administrative officers or bodies, who are
emphasis on the administrative character of the
required to investigate facts, or ascertain the
COSLAPs determinations, amplified by the
existence of facts, hold hearings, and draw
statement that such resolutions, orders or
conclusions from them, as a basis for their
4
DBM Corporate Compensation Circular No. 10 he fact, however, that the Court of Industrial
(DBM-CCC No. 10) implementing R.A. 6758 by Relations may be said to be free from the
discontinuing without qualification all rigidity of certain procedural requirements does
allowances and fringe benefits granted on top of not mean that it can, in justiciable cases coming
basic salary, being in the nature of an before it, entirely ignore or disregard the
administrative circular the purpose of which is fundamental and essential requirements of due
to enforce or implement an existing law, must go process in trials and investigations of an
through the requisite publication in the Official administrative character.
Gazette or in a newspaper of general circulation
in the Philippines in order for it to become There are cardinal primary rights which
effective and enforceable must be respected even in proceedings of this
At the very least, before DBM-CCC No. character. The first of these rights is the right to
10 may be permitted to substantially reduce a hearing, which includes the right of the party
their income, the government officials and interested or affected to present his own case and
employees concerned should be apprised and submit evidence in support thereof. Not only
alerted by the publication of subject circular in must the party be given an opportunity to
the Official Gazette or in a newspaper of present his case and to adduce evidence tending
general circulation in the Philippines to the end to establish the rights which he asserts but the
that they be given amplest opportunity to voice tribunal must consider the evidence presented.
out whatever opposition they may have, and to While the duty to deliberate does not impose the
ventilate their stance on the matter. obligation to decide right, it does imply a
necessity which cannot be disregarded, namely,
that of having something to support its decision.
CIR vs. CA
7
Not only must there be some evidence to support and there is no appeal, nor any plain, speedy,
a finding or conclusion, but the evidence must and adequate remedy in the ordinary course
be substantial. The decision must be rendered on of law. It is gathered that Luzviminda had up to
the evidence presented at the hearing, or at least February 20, 2002 to file a petition for review
contained in the record and disclosed to the before the appellate court. On April 22, 2002,
parties affected. The Court of Industrial she filed a Motion for Extension of Time to File
Relations or any of its judges, therefore, must Petition for Certiorari which the appellate court
act on its or his own independent consideration granted, and she eventually filed her Petition for
of the law and facts of the controversy, and not Certiorari. A special civil action for certiorari is,
simply accept the views of a subordinate in however, a limited form of review which cannot
arriving at a decision. The Court of Industrial be used as a substitute for lost or lapsed remedy
Relations should, in all controvercial questions, of appeal. The avail ability to Luzviminda of the
render its decision in such a manner that the remedy of a petition for review under Rule 43 of
parties to the proceeding can know the various the Rules of Court foreclosed her right to resort
issues involved, and the reasons for the to certiorari.
decisions rendered. The performance of this duty
is inseparable from the authority conferred upon PBC vs. CIR
it.
It bears repeating that Revenue memorandum-
Ocampo vs. Office of the Ombudsman circulars are considered administrative rulings
(in the sense of more specific and less general
Then too, there is the “substantial evidence” rule interpretations of tax laws) which are issued
in administrative proceedings which merely from time to time by the Commissioner of
requires such relevant evidence as a reasonable Internal Revenue. It is widely accepted that the
mind might accept as adequate to support a interpretation placed upon a statute by the
conclusion. Thus, considering the difference in executive officers, whose duty is to enforce it, is
the quantum of evidence, as well as the entitled to great respect by the courts.
procedure followed and the sanctions imposed in Nevertheless, such interpretation is not
criminal and administrative proceedings, the conclusive and will be ignored if judicially
findings and conclusions in one should not found to be erroneous. Thus, courts will not
necessarily be binding on the other. countenance administrative issuances that
In administrative proceedings, technical override, instead of remaining consistent and in
rules of procedure and evidence are not strictly harmony with, the law they seek to apply and
applied; Administrative due process cannot be implement.
fully equated to due process in its strict judicial A memorandum circular of a bureau
sense. head could not operate to vest a taxpayer with a
He therefore cannot validly claim that shield against judicial action, for there are no
his right to due process was violated. We need vested rights to speak of respecting a wrong
only to reiterate that a party who chooses not to construction of the law by the administrative
avail of the opportunity to answer the charges officials and such wrong interpretation could
cannot complain of a denial of due process. not place the Government in estoppel to correct
or overrule the same; The non-retroactivity of
CSC vs. CA rulings by the Commissioner of Internal
Revenue is not applicable where the nullity of a
Rule 65 of the Rules of Court, certiorari may Revenue Memorandum Circular was declared
only be availed of when any tribunal, board or by courts and not by the Commissioner of
officer exercising judicial or quasi-judicial Internal Revenue.
functions has acted without or in excess of its or
his jurisdiction, or with grave abuse of discretion Fortrich vs. Corona
amounting to lack or excess of jurisdiction,
8
An error of judgment is one which the court may More so where, as in the present case,
commit in the exercise of its jurisdiction, and the interests of a private logging company are
which error is reviewable only by an appeal, pitted against that of the public at large on the
while an error of jurisdiction is one where the pressing public policy issue of forest
act complained of was issued by the court, conservation. For this Court recognizes the wide
officer or a quasi-judicial body without or in latitude of discretion possessed by the
excess of jurisdiction, or with grave abuse of government in determining the appropriate
discretion which is tantamount to lack or in actions to be taken to preserve and manage
excess of jurisdiction, and which error is natural resources, and the proper parties who
correctable only by the extraordinary writ of should enjoy the privilege of utilizing these
certiorari. resources.
The act of the Office of the President in The Court will not hesitate to step in
re-opening the case and substantially modifying and wield its authority when invoked if an
its earlier decision which had already become appropriate case is brought showing a clear
final and executory, was in gross disregard of grave abuse of discretion on the part of the
the rules and basic legal precept that accord DENR officials and related bureaus with respect
finality to administrative determinations. to the implementation of the public policy
The orderly administration of justice concerning the conservation of natural
requires that the judgments/resolutions of a resources.
court or quasi-judicial body must reach a point People vs. Drugmaker’s Lab
of finality set by the law, rules and regulations;
A resolution which substantially modifies a Administrative agencies may exercise quasi-
decision after it has attained finality, is utterly legislative or rule-making powers only if there
void. exists a law which delegates these powers to
them. Accordingly, the rules so promulgated
Ysmael vs. Exec Sec must be within the confines of the granting
statute and must involve no discretion as to what
It is an established doctrine in this jurisdiction the law shall be, but merely the authority to fix
that the decisions and orders of administrative the details in the execution or enforcement of the
agencies have upon their finality, the force and policy set out in the law itself, so as to conform
binding effect of a final judgment within the with the doctrine of separation of powers and, as
purview of the doctrine of res judicata. These an adjunct, the doctrine of non-delegability of
decisions and orders are as conclusive upon the legislative power.
rights of the affected parties as though the same An administrative regulation may be
had been rendered by a court of general classified as a legislative rule, an interpretative
jurisdiction. The rule of resjudicata thus forbids rule, or a contingent rule. Legislative rules are
the reopening of a matter once determined by in the nature of subordinate legislation and
competent authority acting within their exclusive designed to implement a primary legislation by
jurisdiction. providing the details thereof. They usually
Thus, while the administration grapples implement existing law, imposing general, extra-
with the complex and multifarious problems statutory obligations pursuant to authority
caused by unbridled exploitation of these properly delegated by Congress and effect a
resources, the judiciary will stand clear. A long change in existing law or policy which affects
line of cases establish the basic rule that the individual rights and obligations.
courts will not interfere in matters which are Meanwhile, interpretative rules are intended to
addressed to the sound discretion of government interpret, clarify or explain existing statutory
agencies entrusted with the regulation of regulations under which the administrative body
activities coming under the special technical operates. Their purpose or objective is merely to
knowledge and training of such agencies construe the statute being administered and
purport to do no more than interpret the statute.
9
Simply, they try to say what the statute means requires previous notice and hearing, the only
and refer to no single person or party in exception being where the legislature itself
particular but concern all those belonging to the requires it and mandates that the regulation shall
same class which may be covered by the said be based on certain facts as determined at an
rules. Finally, contingent rules are those issued appropriate investigation. This exception
by an administrative authority based on the pertains to the issuance of legislative rules as
existence of certain facts or things upon which distinguished from interpretative rules which
the enforcement of the law depends. give no real consequence more than what the
When an administrative rule is merely law itself has already prescribed; and are
interpretative in nature, its applicability needs designed merely to provide guidelines to the law
nothing further than its bare issuance, for it which the administrative agency is in charge of
gives no real consequence more than what the enforcing. A legislative rule, on the other hand,
law itself has already prescribed. is in the nature of subordinate legislation, crafted
to implement a primary legislation.
Executive Secretary vs. South Wing Taking our bearings from the
foregoing discussions, we hold that the
Police power is inherent in a government to importation ban runs afoul the third
enact laws, within constitutional limits, to requisite for a valid administrative order. To be
promote the order, safety, health, valid, an administrative issuance must not
morals, and general welfare of society. It is be ultra vires or beyond the limits of the
lodged primarily with the legislature. By virtue authority conferred. It must not supplant or
of a valid delegation of legislative power, it may modify the Constitution, its enabling statute and
also be exercised by the President and other existing laws, for such is the sole function
administrative boards, as well as the lawmaking of the legislature which the other branches of the
bodies on all municipal levels, including the government cannot usurp.
barangay. Such delegation confers upon the When the application of an
President quasilegislative power which may be administrative issuance modifies existing laws
defined as the authority delegated by the law- or exceeds the intended scope, the issuance
making body to the administrative body to adopt becomes void, not only for being ultra vires but
rules and regulations intended to carry out the also for being unreasonable
provisions of the law and implement legislative It is an axiom in administrative law that
policy. To be valid, an administrative issuance, administrative authorities should not act
such as an executive order, must comply with arbitrarily and capriciously in the issuance of
the following requisites: (1) Its promulgation rules and regulations. To be valid, such rules and
must be authorized by the legislature; (2) It must regulations must be reasonable and fairly
be promulgated in accordance with the adapted to secure the end in view. If shown to
prescribed procedure; (3) It must be within the bear no reasonable relation to the purposes for
scope of the authority given by the legislature; which they were authorized to be issued, then
and (4) It must be reasonable. Contrary to the they must be held to be invalid.
conclusion of the Court of Appeals, EO 156
actually satisfied the first requisite of a valid Lokin vs Comelec
administrative order. It has both constitutional
and statutory bases. The legislative power of the Government is
Anent the second requisite, that is, that vested exclusively in the Legislature in
the order must be issued or promulgated in accordance with the doctrine of separation of
accordance with the prescribed procedure, it is powers. As a general rule, the Legislature cannot
necessary that the nature of the administrative surrender or abdicate its legislative power, for
issuance is properly determined. As in the doing so will be unconstitutional. Although the
enactment of laws, the general rule is that, the power to make laws cannot be delegated by the
promulgation of administrative issuances Legislature to any other authority, a power that
10
that have to be established or ascertained. As a statutory provisions control with respect to what
general rule, prior notice and hearing are not rules and regulations may be promulgated by an
essential to the validity of rules or regulations administrative body, as well as with respect to
promulgated to govern future conduct. what fields are subject to regulation by it. It may
not make rules and regulations which are
Smart vs. NTC inconsistent with the provisions of the
Constitution or a statute, particularly the statute
Administrative agencies possess quasi- it is administering or which created it, or which
legislative or rule-making powers and quasi- are in derogation of, or defeat, the purpose of a
judicial or administrative adjudicatory powers. statute. In case of conflict between a statute and
Quasi-legislative or rule-making power is the an administrative order, the former must prevail.
power to make rules and regulations which Not to be confused with the quasi-
results in delegated legislation that is within the legislative or rule-making power of an
confines of the granting statute and the doctrine administrative agency is its quasi-judicial or
of non-delegability and separability of powers. administrative adjudicatory power. This is the
he rules and regulations that administrative power to hear and determine questions of fact to
agencies promulgate, which are the product of a which the legislative policy is to apply and to
delegated legislative power to create new and decide in accordance with the standards laid
additional legal provisions that have the effect of down by the law itself in enforcing and
law, should be within the scope of the statutory administering the same law. The administrative
authority granted by the legislature to the body exercises its quasi-judicial power when it
administrative agency. It is required that the performs in a judicial manner an act which is
regulation be germane to the objects and essentially of an executive or administrative
purposes of the law, and be not in contradiction nature, where the power to act in such manner is
to, but in conformity with, the standards incidental to or reasonably necessary for the
prescribed by law. They must conform to and be performance of the executive or administrative
consistent with the provisions of the enabling duty entrusted to it. In carrying out their quasi-
statute in order for such rule or regulation to be judicial functions, the administrative officers or
valid. Constitutional and statutory provisions bodies are required to investigate facts or
control with respect to what rules and ascertain the existence of facts, hold hearings,
regulations may be promulgated by an weigh evidence, and draw conclusions from
administrative body, as well as with respect to them as basis for their official action and
what fields are subject to regulation by it. It may exercise of discretion in a judicial nature.
not make rules and regulations which are Doctrine of Primary Jurisdiction; The
inconsistent with the provisions of the doctrine of primary jurisdiction applies only
Constitution or a statute, particularly the statute where the administrative agency exercises its
it is administering or he rules and regulations quasi-judicial or adjudicatory function
that administrative agencies promulgate, which In questioning the validity or
are the product of a delegated legislative power constitutionality of a rule or regulation issued
to create new and additional legal provisions that by an administrative agency, a party need not
have the effect of law, should be within the exhaust administrative remedies before going to
scope of the statutory authority granted by the court.
legislature to the administrative agency. It is
required that the regulation be germane to the
objects and purposes of the law, and be not in
contradiction to, but in conformity with, the
standards prescribed by law. They must conform
to and be consistent with the provisions of the GMA vs. COMELEC
enabling statute in order for such rule or
regulation to be valid. Constitutional and
12
It is a basic postulate of due process, present, Republic Act No. 6758 or the
specifically in relation to its substantive “Compensation and Position Classification Act
component, that any governmental rule or of 1989” governs the compensation and position
regulation must be reasonable in its operations classification system in government. The
and its impositions. Any restrictions, as well as Compensation and Position Classification
sanctions, must be reasonably related to the System established under Republic Act No.
purpose or objective of the government in a 6758 applies to “all positions, appointive or
manner that would not work unnecessary and elective, on full or part-time basis, now existing
unjustifiable burdens on the citizenry. or hereafter created in the government, including
government-owned or controlled corporations
CSC vs. Almojuela and government financial institutions.”
The term “government” in Republic Act
The Civil Service Commission has standing as a No. 6758 “refers to the Executive, the
real party in interest and can appeal the Court Legislative and the Judicial Branches and the
of Appeals’ decisions modifying or reversing the Constitutional Commissions and shall include
Civil Service Commission’s rulings, when the all, but shall not be limited to, departments,
Court of Appeals action would have an adverse bureaus, offices, boards, commissions, courts,
impact on the integrity of the civil service. tribunals, councils, authorities, administrations,
A formal or trial-type of hearing is not center, institutes, state colleges and universities,
indispensable in administrative proceedings, local government units, and the armed forces.”
and a fair and reasonable opportunity to explain
one’s side suffices to meet the requirements of Pascual vs. Board of Medical Examiners
due process.
It is well-settled that a formal or trial- In an administrative hearing against a
type of hearing is not indispensable in medical practitioner for alleged malpractice, x x
administrative proceedings, and a fair and x the x x x Board of Medical Examiners cannot,
reasonable opportunity to explain one’s side consistently with the self-incrimination clause,
suffices to meet the requirements of due compel the person proceeded against to take the
process. witness stand without his consent.
Uniform Rules on Administrative Cases he reason is that, the right against self-
in the Civil Service (URACCS); Under Section incrimination, along with other rights granted an
52 (A)(2) and (3), Rule IV of the Revised accused, stands for a belief that while crime
Uniform Rules on Administrative Cases in the should not go unpunished and that the truth must
Civil Service, both gross misconduct and gross be revealed, such desirable objectives should not
neglect of duty are grave offenses punishable by be accomplished according to means or methods
dismissal from the service for the first offense. offensive to the high sense of respect accorded
the human personality.
adviser of province and provincial subdivisions. into effect the legislative intent. Consequently,
—The provincial fiscal shall be the legal adviser when the President, in response to the clamor of
of the provincial government and its officers, the people and authorities of Camarines Sur
including district health officers, and of the issued Executive Order No. 80 absolutely
mayor and council of the various municipalities prohibiting fishing by means of trawls in all
and municipal districts of the province. As such waters comprised within the San Miguel Bay, he
he shall, when so requested, submit his opinion ,did nothing but show an anxious regard for the
in writing upon any legal question submitted to welfare of the inhabitants of said coastal
him by any such officer or body pertinent to the province and dispose of issues of general
duties thereof.” Thus, all that the respondent concern (Section 63, Revised Administrative
fiscals did was perform a duty specifically Code) which were in consonance and strict
enjoined by law, for the failure or refusal to do conformity with the law. The exercise of such
which they could appropriately have been called authority did not, therefore, constitute an undue
to account. It may be that the opinion they delegation of the powers of Congress.
submitted was erroneous, though this is by no
means certain and is not here fully inquired into,
there being no need to do so. As already
observed, it cannot, on the ground of error alone Encinas vs. Agustin
and absent any indication in the record that it
was prompted by a deliberate intent to affront
This Court enumerated the requisites of
the Commission or ignore or belittle its
forum-shopping as follows: Forum-shopping
judgments and orders, be considered
exists when the elements of litis pendentiaare
contumacious.
present or where a final judgment in one case
will amount to res judicata in another. Litis
pendentiarequires the concurrence of the
Araneta vs. Gatmaitan following requisites: (1) identity of parties, or at
least such parties as those representing the same
An Action against Government officials interests in both actions; (2) identity of rights
sued in their official capacity, is essentially one asserted and reliefs prayed for, the reliefs being
against the Government, and to require these founded on the same facts; and (3) identity with
officials to file a bond would be indirectly a respect to the two preceding particulars in the
requirement against the Government, for as two cases, such that any judgment that may
regards bonds or damages that may be proved, if be rendered in the pending case, regardless of
any, the real party in interest would be the which party is successful, would amount
Republic of the Philippines to res judicata in the other case.
For the protection of fry or fish eggs and In order that res judicata may bar the
small and immature fishes, Congress intended institution of a subsequent action, the following
with the promulgation of Act No. 4003, to requisites must concur: (a) the former judgment
prohibit the use of any fish net or fishing device must be final; (b) it must have been rendered by
like trawl nets that could endanger and deplete a court having jurisdiction over the subject
the supply of sea food, and to that end matter and the parties; (c) it must be a judgment
authorized the Secretary of Agriculture and on the merits; and (d) there must be between the
Natural Resources to provide by regulations first and the second actions (i) identity of
such restrictions as he deemed necessary in parties, (ii) identity of subject matter, and (iii)
order to preserve the aquatic resources of the identity of cause of action.
land. In so far as the protection of fish fry or fish ffidavit of Desistance; The subsequent
eggs is concerned the Fisheries Act is complete desistance by respondents does not free
in itself leaving only to the Secretary of petitioner from liability, as the purpose of an
Agriculture & Natural Resources the administrative proceeding is to protect the
promulgation of rules and regulations to carry
14
public service based on the time-honored unnecessary and premature resort to courts. This
principle that a public office is a public trust. rule, however, admits certain exceptions.
Courts will not interfere in matters which are
Union Bank vs. CA addressed to the sound discretion of government
agencies entrusted with the regulations of
Exhaustion of Administrative activities coming under the special technical
Remedies; Basic is the rule that before a party knowledge and training of such agencies; The
is allowed to seek the intervention of the court, it determination of whether a tax is excessive,
is a precondition that he should have availed of oppressive or confiscatory is essentially a
all the means of administrative processes question of fact.
afforded him. We have carefully scrutinized the record
The underlying principle of the rule on of this case and we found no cogent reason to
exhaustion of administrative remedies rests on depart from the findings made by the trial court
the presumption that the administrative agency, on this point. As correctly found by the trial
if afforded a complete chance to pass upon the court, the petition does not fall under any of the
matter, will decide the same correctly. exceptions to excuse compliance with the rule
on exhaustion of administrative remedies, to wit:
“One of the reasons for the doctrine of
Bernardo vs. Abalos
exhaustion is the separation of powers which
enjoins upon the judiciary a becoming policy of
Petitioners did not exhaust all the non-interference with matters coming primarily
remedies available to them at the within the competence of other department. x x
COMELEC level. Specifically, they did not x There are however a number of instances when
seek a reconsideration of the assailed the doctrine may be dispensed with and judicial
COMELEC En Banc Resolution as required action validly resorted to immediately. Among
by Section 1, Rule 13 of the 1993 these exceptional cases are: (1) when the
COMELEC Rules of Procedure, thus: question raised is purely legal, (2) when the
“Section 1. What Pleadings are not Allowed.— administrative body is in estoppel; (3) when the
The following pleadings are not allowed: act complained of is patently
xxx illegal; (4) when there is urgent need for judicial
d) motion for reconsideration of an en intervention; (5) when the claim involved is
banc ruling, resolution, order or decision except small; (6) when irreparable damage will be
in election offense cases; suffered; (7) when there is no other plain, speedy
and adequate remedy; (8) when strong public
Lopez vs. City of Manila interest is involved; (9) when the subject of
controversy is private land; and (10) in quo-
warranto proceeding (citation omitted).
As a general rule, where the law
provides for the remedies against the action of
an administrative board, body, or officer, relief
to courts can be sought only after exhausting all
remedies provided. The reason rests upon the
presumption that the administrative body, if
given the chance to correct its mistake or error,
may amend its decision on a given matter and
decide it properly. Therefore, where a remedy is
available within the administrative machinery, Universal Robina vs. Laguna Lake
this should be resorted to before resort can be Development
made to the courts, not only to give the
administrative agency the opportunity to decide
he doctrine of exhaustion of
the matter by itself correctly, but also to prevent
administrative remedies is a cornerstone of our
15
judicial system. The thrust of the rule is that unconstitutionality on the part of any
courts must allow administrative agencies to government branch or instrumentality.
carry out their functions and discharge their Sovereignty resides in the
responsibilities within the specialized areas of people.Political speech is a direct exercise of
their respective competence. The rationale for the sovereignty. The principle of exhaustion of
this doctrine is obvious. It entails lesser administrative remedies yields in order to
expenses and provides for the speedier protect this fundamental right.
resolution of controversies. Comity and
convenience also impel courts of justice to shy UST vs. Sanchez
away from a dispute until the system of
administrative redress has been completed. The doctrine of exhaustion of
administrative remedies requires that where a
Smart vs. NTC remedy before an administrative agency is
provided, the administrative agency concerned
Administrative agencies possess quasi- must be given the opportunity to decide a matter
legislative or rule-making powers and quasi- within its jurisdiction before an action is brought
judicial or administrative adjudicatory powers. before the courts. Failure to exhaust
Quasi-legislative or rule-making power is the administrative remedies is a ground for
power to make rules and regulations which dismissal of the action.
results in delegated legislation that is within the The rule on primary jurisdiction applies
confines of the granting statute and the doctrine only where the administrative agency exercises
of non-delegability and separability of powers. quasi-judicial or adjudicatory functions. Thus,
The rules and regulations that an essential requisite for this doctrine to apply is
administrative agencies promulgate, which are the actual existence of quasi-judicial power.
the product of a delegated legislative power to
create new and additional legal provisions that
have the effect of law, should be within the
scope of the statutory authority granted by the Cristobal vs. CA
legislature to the administrative agency. Questions relating to non-compliance
with the requisites for conversion of subdivision
Quasi-Judicial Power; The lots are properly cognizable by the National
administrative body exercises its quasi-judicial Housing Authority (NHA), now the Housing and
power when it performs in a judicial manner an Land Use Regulatory Board (HLURB), pursuant
act which is essentially of an executive or to Sec. 22 of PD 957 and not by the regular
administrative nature. courts. Under the doctrine of primary
Exception; In questioning the validity or administrative jurisdiction, where jurisdiction is
constitutionality of a rule or regulation issued vested upon an administrative body, no resort to
by an administrative agency, a party need not the courts may be made before such
exhaust administrative remedies before going to administrative body shall have acted upon the
court. matter.
Doctrine of Primary Jurisdiction; The
doctrine of primary jurisdiction applies only
CBS vs. NTC
where the administrative agency exercises its
quasi-judicial or adjudicatory function.
Substantial evidence is such relevant
evidence which a reasonable mind might accept
Diocese of Bacolod vs. Comelec as adequate to support a conclusion.
Doctrine of Primary
During elections, the Supreme Court
Jurisdiction; Courts cannot and will not resolve
(SC) has the power and the duty to correct any
a controversy involving a question which is
grave abuse of discretion or any act tainted with
within the jurisdiction of an administrative
16
tribunal, especially where the question demands is the discretion to determine how the law may
the exercise of sound administrative discretion be enforced.
requiring the special knowledge, experience and Accepted tests to determine whether or
services to determine technical and intricate not there is valid delegation of legislative
matters of fact. power.
Principle of non-delegation of powers is
PHILROCK VS. CIAC applicable to all the 3 major powers of the
The Supreme Court will not government, but is especially important in the
countenance the effort of any party to subvert or case of the legislative power.
defeat the objective of voluntary arbitration for Reasons for delegation of legislative
its own private motives. powers are particularly applicable to
Voluntary arbitrators, by the nature of administrative bodies; Delegated power to issue
their functions, act in quasi-judicial capacity, rules to carry out the general provisions of the
such that their decisions are within the scope of statute is called power of subordinate
judicial review. legislation.
Administrative bodies implement the
broad policies by promulgating their
supplemental regulations, such as the
implementing rules issued by the Department of
Labor on the new Labor Code.
Administrative agencies vested with two
basic powers, quasi-legislative and quasi-
Zabat vs. CA judicial; Power of administrative agencies to
promulgate implementing rules and regulations
Courts cannot enjoin an agency from and interprets and applies them, not violative of
performing an act within its prerogative, except due process as long as the cardinal rights in the
when in the exercise of its authority it gravely Ang Tibay vs. CIR case are observed.
abused or exceeded its jurisdiction.
Administrative decisions on matters within the KBPMBPM vs. Dominguez
executive jurisdiction can only be set aside on As to failure to exhaust administrative
proof of grave abuse of discretion, fraud, or remedies, the rule is well-settled that this
error of law. Absent these badges of executive requirement does not apply where the
excesses, no injunction may be granted. respondent is a department secretary whose acts,
Exhaustion of Administrative Remedies; as an alter ego of the President, bear the implied
Before a party may seek the intervention of the approval of the latter, unless actually
court, it is a precondition that he should first disapproved by him. This doctrine of qualified
avail of all the means afforded by administrative political agency ensures speedy access to the
processes. courts when most needed. There was no need
then to appeal the decision to the office of the
Eastern Shipping Lines vs. POEA President; recourse to the courts could be had
Non-exhaustion of administrative immediately. Moreover, the doctrine of
remedies, proper; General rule that decisions of exhaustion of administrative remedies also
the POEA should first be appealed to the yields to other exceptions, such as when the
NLRC; Case at bar comes under one of the question involved is purely legal, as in the
exceptions, as the questions raised are questions instant case, or where the questioned act is
of law; Absence of objection by private patently illegal, arbitrary or oppressive. Such is
respondent to petitioner’s direct resort to the the claim of petitioners which, as hereinafter
Supreme Court. shown, is correct.
Delegation of power; Legislative An administrative officer has only such
discretion as to the substantive contents of the powers as are expressly granted to him and
law cannot be delegated; What can be delegated
17
those necessarily implied in the exercise thereof. mandamus, we ruled that “while it may be that
— non-judicial remedies could have been available
to respondent in that he could have appealed to
the then Secretary of Local Government and
Community Development and thereafter to the
Vda de Tan vs. Veterans Civil Service Commission, the principle of
The respondent Commission is in exhaustion of administrative remedies need not
estoppel to invoke the rule on the exhaustion of be adhered to when the question is purely legal.”
administrative remedies, considering that in its This is because issues of law cannot be resolved
resolution, it declared that the opinions of the with finality by the administrative officer.
Secretary of Justice were "advisory in nature, Appeal to the administrative officer would only
which may either be accepted or ignored by the be an exercise in futility.
office seeking the opinion, and any aggrieved
party has the court for recourse", thereby leading Cabada vs. Alunan III
the petitioner to conclude that only a final Section 45 of the DILG Act of 1990
judicial ruling in her favor would be accepted by specifically provides that if a RAB fails to
the Commission. decide an appeal within the reglementary period
of sixty days, the appealed decision becomes
final and executory without, however, prejudice
Castro vs. Sec of DEPED to the right of the aggrieved party to appeal to
The doctrine of exhaustion of
the Secretary of the DILG. The said provision is,
administrative remedies calls for resort first to
however, silent as regards the availability of an
the appropriate administrative authorities in the
appeal from a decision rendered by a RAB
resolution of a controversy falling under their
within the reglementary period.
jurisdiction before the same may be elevated to
his gap in Section 45 cannot be
the courts of justice for review. It is settled that
construed to prohibit appeals from decisions of
non-observance of the doctrine results in lack of
the RAB rendered within the reglementary
a cause of action, which is one of the grounds
period, for while the epigraph of the section is
allowed by the Rules of Court for the dismissal
worded Finality of Disciplinary Action, there is
of the complaint.
nothing therein that explicitly bars any further
the doctrine is not absolute. There are appeal. Complementary laws on discipline of
instances when it may be dispensed with and government officials and employees must then
judicial action may be validly resorted to be inquired into considering that in conformity
immediately. Among these exceptions are: 1) with the mandate of the Constitution that the
When the question raised is purely legal; PNP must be national in scope and civilian in
2) when the administrative body is in estoppel; character, it is now a part, as a bureau, of the
3)when the act complained of is patently reorganized DILG. As such, it falls within the
illegal; 4) when there is urgent need for judicial definition of the civil service in Section 2(1),
intervention; 5) when the claim involved is Article IX-B of the Constitution.
small; 6) when irreparable damage will be The Civil Service Law referred to in
suffered; 7) when there is no other plain, speedy Section 91 of the DILG Act of 1990 is Subtitle
and adequate remedy; 8) when strong public A, Title I, Book V of the Administrative Code of
interest is involved; and 9) in quo 1987 (E.O. No. 292). Section 47 of Chapter 6
warrantoproceedings. thereof provides, inter alia, that in cases where
Truly, a petition for mandamus is the decision rendered by a bureau or office is
premature if there are administrative remedies appealable to the Commission, the same may
available to petitioner. But where the case initially be appealed to the department and
involves only legal questions, the litigant need finally to the Commission.
not exhaust all administrative remedies before
such judicial relief can be sought. In Cortes v. Republic vs. SANDIGANBAYAN
Bartolome, a case involving a petition for
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Failure to observe the doctrine of submitted all requirements and was preparing
exhaustion of administrative remedies does not for the public bidding only to find out that
affect the jurisdiction of the Court. contracts had already been awarded by
The length of time the PCGG allowed to negotiation. Indeed, an appeal to the NFA Board
drift away and its decision to file its motion to or Council of Trustees and the Secretary of
dismiss only at the homestretch of the trial Agriculture pursuant to the provisions of the
hardly qualify as “proper time.” This factual Administrative Code of 1987 was not a plain,
scenario largely differs from the “Ocampo” case speedy and adequate remedy in the ordinary
relied upon by the PCGG. In that case and the course of the law. The urgency of the situation
case of “Community Investment & Finance compelled private respondents to go to court to
Corp. v. Garcia” cited therein, the motions to stop the implementation of these negotiated
dismiss involved were filed just after the filing security contracts.
of the answer, and not at some belated time Petitioners’ manifest reluctance to hold
nearing the end of the trial. The parties in those a public bidding and award a contract to the
cases have not presented any testimonial or winning bidder smacks of favoritism and
documentary evidence yet, as the trial proper has partiality toward the security agencies to whom
not commenced, and neither does it appear that it awarded the negotiated contracts and cannot
the movants concerned took close to seven (7) be countenanced. A competitive public bidding
years before filing their respective motions to aims to protect the public interest by giving the
dismiss. The PCGG therefore cannot seek refuge public the best possible advantages thru open
in the “Ocampo” case to justify the marked competition. It is a mechanism that enables the
delay in filing its motion to dismiss. Such tarried government agency to avoid or preclude
maneuver made the PCGG guilty of estoppel by anomalies in the execution of public contracts.
laches—the definition and effect of which this DAR vs. Apex
Court, speaking through Mr. Justice Regalado, The doctrine of exhaustion of
had the occasion to visit anew in the relatively administrative remedies is a relative one and is
recent case of “Olizon v. C.A.” “Laches has flexible depending on the peculiarity and
been defined as the failure or neglect, for an uniqueness of the factual and circumstantial
unreasonable and unexplained length of time, to settings of a case.
do that which by exercising due diligence could On the first assigned error, this Court
nor should have been done earlier; it is has consistently held that the doctrine of
negligence or omission to assert a right within a exhaustion of administrative remedies is a
reasonable time, warranting a presumption that relative one and is flexible depending on the
the party entitled to assert it either has peculiarity and uniqueness of the factual and
abandoned it or declined to assert it.” circumstantial settings of a case. Among others,
The leniency extended by the Rules and it is disregarded where, as in this case, (a) there
by jurisprudence in allowing a motion to dismiss are circumstances indicating the urgency of
based on lack of cause of action filed after the judicial intervention; and (b) the administrative
answer or at any stage of the proceedings action is patently illegal and amounts to lack or
cannot be invoked to cover-up and validate the excess of jurisdiction.
onset of laches.
NFA vs. CA
The principle of exhaustion of
administrative remedies is not a hard and fast
rule. It is subject to some limitations and
exceptions. In this case, private respondents’
contracts were terminated in the midst of
bidding preparations and their replacements
hired barely five days after their termination. In
fact, respondent Masada, a prequalified bidder,
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