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CASE DIGESTS (CONSTITUTIONAL LAW 1 (4) TH 5:30PM-9:30PM)

LAYOG, EMMYLOU SHAYNE L.


Hutchison Ports vs. SBMA, G.R. No. 131367 (1998) To the Supreme Court’s mind, petitioner HPPL has not
sufficiently shown that it has a clear and unmistakable right to
FACTS: On February 1996, the Subic Bay Metropolitan be declared the winning bidder with finality. Though the SBMA
Authority (SBMA) advertised an invitation offering to the Board of Directors, by resolution, may have declared HPPL as
private sector the opportunity to develop and operate a the winning bidder, said award cannot be said to be final and
modern marine container terminal within the Subic Bay unassailable. The SBMA Board of Directors and other officers
Freeport Zone. Out of 7 bidders who responded to the are subject to the control and supervision of the Office of the
published invitation, 3 were declared by the SBMA as qualified President.
bidders after passing the pre-qualification evaluation. The three
qualified bidders were International Container Terminal As a chartered institution, the SBMA is always under the direct
Services, Inc. (ICTSI), a consortium consisting of Royal Port control of the Office of the President, particularly when
Services, Inc. and HPC Hamburg Port Consulting GMBH (or contracts and/or projects undertaken by the SBMA entail
RPSI), and petitioner Hutchison Ports Philippines Ltd (HPPL), substantial amounts of money. Specifically, Letter of Instruction
No. 620 mandates that the approval of the President is
RPSI formally protested that ICTSI is legally barred from required in all contracts of the national government offices,
operating a second port in the Philippines. RPSI thus requested agencies and instrumentalities, including government-owned
that the financial bid of ICTSI should be set aside. HPPL joined or controlled corporations involving two million pesos and
in RPSI’s protest, stating that ICTSI should be disqualified above, awarded through public bidding or negotiation. The
because it was already operating the Manila International President may, within his authority, overturn or reverse any
Container Port (or MICP), which would give rise to inevitable award made by the SBMA Board of Directors for justifiable
conflict of interest between the MICP and the Subic Bay reasons. It is well-established that the discretion to accept or
Container Terminal facility. reject any bid, or even recall the award thereof, is of such wide
On August 1996, SBMA issued a resolution rejecting the bid of latitude that the courts will not generally interfere with the
ICTSI because “said bid does not comply with the requirements exercise thereof by the executive department, unless it is
of the tender documents and the laws of the Philippines.” The apparent that such exercise of discretion is used to shield
same resolution also declared the winning bid awarded to unfairness or injustice. When the President issued the
petitioner HPPL. memorandum setting aside the award previously declared by
the SBMA in favor of HPPL and directing that a rebidding be
ICTSI filed an appeal with SBMA and the Office of the President conducted, the same was within the authority of the President
requesting the nullification and reversal of the above-quoted and was a valid exercise of his prerogative. Consequently,
resolution rejecting ICTSI’s bid while awarding the same to petitioner HPPL acquired no clear and unmistakable right as
HPPL. the award announced by the SBMA prior to the President’s
revocation thereof was not final and binding.
Notwithstanding the SBMA Board’s recommendations and
action awarding the project to HPPL, then Executive Secretary WHEREFORE, in view of all the foregoing, the instant petition is
Ruben Torres submitted a memorandum to the Office of the hereby DISMISSED for lack of merit.
President recommending that another rebidding be conducted.
Consequently, the Office of the President issued a
Memorandum directing the SBMA Board of Directors to refrain
from signing the Concession Contract with HPPL and to
conduct a rebidding of the project.

ISSUE: WON the SBMA Board of Directors and other


officers are subject to the control and supervision of the
Office of the President.

HELD: YES.

All projects undertaken by SBMA require the approval of the


President of the Philippines under Letter of Instruction No. 620,
which places the SBMA under its ambit as an instrumentality,
defined in Section 10 thereof as an “agency of the national
government, not integrated within the department framework,
vested with special functions or jurisdiction by law, endowed
with some if not all corporate powers, administering special
funds, and enjoying operational autonomy, usually through a
charter. This term includes regulatory agencies, chartered
institutions and government owned and controlled
corporations.
CASE DIGESTS (CONSTITUTIONAL LAW 1 (4) TH 5:30PM-9:30PM)
LAYOG, EMMYLOU SHAYNE L.
NEA vs. COA, 377 SCRA 223 (2002) to a program of expenditure to be approved by the President
and this approved program of expenditure is the basis for the
FACTS: Petitioner National Electrification Administration (NEA) fund release.
is a government-owned and controlled corporation. NEA is
charged with the responsibility of organizing, financing, and The Court rejects NEA’s claim The 1997 GAA is not self-
regulating electric cooperatives throughout the country. executory so as to serve as outright legal authority for NEA to
spend what had been appropriated for NEA’s “Personal
On March 1994, Joint Resolution No. 01 entitled “Urging the Services” under the 1997 GAA. Budgetary appropriations under
President of the Philippines to Revise the Existing the GAA do not constitute unbridled authority to government
Compensation and Position Classification System in the agencies to spend the appropriated amounts as they may wish.
Government and to Implement the Same Initially Effective Clearly, NEA cannot automatically spend its authorized
January 1, 1994” was passed by the Congress. This adjusted the appropriation for Personal Services under the 1997 GAA.
salary schedule of all officials and employees of the
government. Paragraph 10 provides that “the new salary The mere approval by Congress of the GAA does not instantly
schedule shall be implemented within four (4) years” beginning make the funds available for spending by the Executive
in 1994. Department. The latter must balance carefully economic and
social factors, and to do this it must calibrate government
On Dec. 1996, then President Fidel V. Ramos issued EO 389 disbursements to match, as much as possible, receipt of
entitled “Implementing the Fourth and Final Year Salary revenues. This is the rationale behind the rules on National
Increases Authorized by Joint Senate and House of Government Budgeting.
Representatives Resolution No. 01, Series of 1994.” EO 389
directed payment of the fourth and final salary increases WHEREFORE, the instant petition is DISMISSED for lack of merit
authorized under Joint Resolution No. 01 in two tranches. and the Decision of the Commission on Audit dated May 16,
2000 is AFFIRMED in toto.
In January 1997, NEA implemented the salary increases
prescribed for the year 1997 pursuant to Joint Resolution No.
01. However, NEA did not implement the salary increases in
accordance with the schedule of payment specified in EO 389.
Instead, NEA implemented in one lump sum, beginning January
1, 1997, the salary increases required to be paid in two
tranches. In other words, NEA accelerated the implementation
of the salary increase by paying the second tranche starting
January 1, 1997 instead of November 1, 1997.

NEA claims that RA 8250, or the General Appropriations Act of


1997 (1997 GAA), serves as legal basis for the accelerated
implementation of the last phase of the Salary Standardization
Law II. Moreover, NEA contends that it has legal authority to
spend what had been appropriated for NEA’s “Personal
Services” under the 1997 GAA.

ISSUE: WON petitioner NEA may accelerate the


implementation of the salary increases for the year 1997
due to the availability of funds.

HELD: NO.

NEA’s accelerated implementation is not in accordance with


law.

Pursuant to the provisions on National Government Budgeting


found in the Administrative Code, appropriations for Personal
Services are not itemized. There is no itemization of Personal
Services in the 1997 GAA, and nothing is mentioned therein
about the acceleration or full payment of the Salary
Standardization Law II.

The itemization of Personal Services is prepared after the


enactment of the annual GAA and requires the approval of the
President. Further, the execution of the annual GAA is subject
CASE DIGESTS (CONSTITUTIONAL LAW 1 (4) TH 5:30PM-9:30PM)
LAYOG, EMMYLOU SHAYNE L.
Pimentel vs. Aguirre G.R. No. 132988 (2000) and by statutes. He cannot interfere with local governments, so
long as they act within the scope of their authority.
FACTS: On December 1997, then President Fidel Ramos issued
Administrative Order 372 (Adoption of Economic Measures in It is true that the wordings of Section 1 of AO 372 have a rather
Government for Fiscal Year 1998). commanding tone. However, it does not constitute a
mandatory or binding order that interferes with local
Section 1 of AO 372 provided that all government departments autonomy. The language used, while authoritative, does not
and agencies, including state universities and colleges, GOCCs, amount to a command that emanates from a boss to a
and LGUs will identify and implement measures that will subaltern. Rather, the provision is merely an advisory to prevail
replace total expenditures by at least 25% of authorized regular upon local executives to recognize the need for fiscal restraint
appropriations for non-personal services items. Section 4 also in a period of economic difficulty. Indeed, all concerned would
provided that, pending assessment by the Development do well to heed the President’s call to unity, solidarity and
Budget Coordinating Committee of the emerging fiscal teamwork to help alleviate the crisis. It is understood, however,
situation, the amount equivalent to 10% of the IRA to LGUs that no legal sanction may be imposed upon LGUs and their
shall be withheld. Subsequently, President Joseph Estrada officials who do not follow such advice. It is in this light that the
issued AO 43, amending Section 4 by reducing to 5% the IRA Court sustains the solicitor general’s contention in regard to
to be withheld. Section 1.
Petitioner contends that the President, in issuing AO 372, was Section 4 of AO 372 cannot, however, be upheld. A basic
in effect exercising the power of control over LGUs. The feature of local fiscal autonomy is the automatic release of the
Constitution vests in the President, however, only the power of shares of LGUs in the national internal revenue. This is
general supervision over LGUs, consistent with the principle of mandated by no less than the Constitution. The Local
local autonomy. Petitioner further argues that the directive to Government Code specifies further that the release shall be
withhold ten percent (10%) of their IRA is in contravention of made directly to the LGU concerned within five (5) days after
Section 286 of the Local Government Code and of Section 6, every quarter of the year and “shall not be subject to any lien
Article X of the Constitution, providing for the automatic or holdback that may be imposed by the national government
release to each of these units its share in the national internal for whatever purpose.” As a rule, the term “shall” is a word of
revenue. command that must be given a compulsory meaning. The
The solicitor general, on behalf of the respondents, claims that provision is, therefore, imperative. Furthermore, Section 4
AO 372 was issued to alleviate the “economic difficulties thereof has no color of validity at all. The latter provision
brought about by the peso devaluation” and constituted effectively encroaches on the fiscal autonomy of local
merely an exercise of the President’s power of supervision over governments. Concededly, the President was well-intentioned
LGUs. It allegedly does not violate local fiscal autonomy, in issuing his Order to withhold the LGUs’ IRA, but the rule of
because it merely directs local governments to identify law requires that even the best intentions must be carried out
measures that will reduce their total expenditures for non- within the parameters of the Constitution and the law.
personal services by at least 25 percent. WHEREFORE, the Petition is GRANTED. Respondents and their
ISSUE: WON Section 1 of AO 372, insofar as it “directs” successors are hereby permanently PROHIBITED from
LGUs to reduce their expenditures by 25 percent; and implementing Administrative Order Nos. 372 and 43,
Section 4 of the same issuance, which withholds 10 percent respectively dated December 27, 1997 and December 10, 1998,
of their internal revenue allotments, are valid exercises of insofar as local government units are concerned.
the President’s power of general supervision over local
governments.

HELD: Section 1 is valid; Section 4 is not.

Article X, Sec. 4 of the Constitution confines the President’s


power over local governments to one of general supervision. It
reads as follows:

“Sec. 4. The President of the Philippines shall exercise general


supervision over local governments, x x x”

This provision has been interpreted to exclude the power of


control.

The Chief Executive wielded no more authority than that of


checking whether local governments or their officials were
performing their duties as provided by the fundamental law
CASE DIGESTS (CONSTITUTIONAL LAW 1 (4) TH 5:30PM-9:30PM)
LAYOG, EMMYLOU SHAYNE L.
Bermudez vs. Torres, G.R. No. 131429 (1999) therefrom that the President can interfere in the exercise of
discretion of officials under him or altogether ignore their
FACTS: Petitioner Oscar Bermudez, the First Assistant Provincial recommendations.
Prosecutor of Tarlac and Officer-In-Charge of the Office of the In the instant case, the recommendation of the Secretary of
Provincial Prosecutor, was a recommendee of then Justice Justice and the appointment of the President are acts of the
Secretary Teofisto Guingona, Jr., for the position of Provincial Executive Department itself, and there is no sharing of power
Prosecutor. Respondent Conrado Quiaoit had the support of to speak of, the latter being deemed for all intents and
then Representative Jose Yap of the Second Legislative District purposes as being merely an extension of the personality of the
of Tarlac. President.
On June 1997, Quiaoit emerged the victor when he was WHEREFORE, the petition is DENIED.
appointed by President Ramos to the coveted office. Quiaoit
took his oath and assumed office. Bermudez refused to vacate.
Nonetheless, Quiaoit, performed the duties and functions of
the Office of Provincial Prosecutor.

Petitioner Bermudez filed a petition challenging the


appointment of Quiaoit primarily on the ground that the
appointment lacks the recommendation of the Secretary of
Justice prescribed under the Revised Administrative Code of
1987. Section 9, Chap. II, Title III, Book IV of
the Revised Administrative Code provides that “all provincial
and city prosecutors and their assistants shall be appointed by
the President upon the recommendation of the Secretary.”

ISSUE: WON the absence of a recommendation of the


Secretary of Justice to the President can be held fatal to
the appointment of Quiaoit.

HELD: NO.

The phrase upon recommendation of the Secretary, found


in Section 9, Chapter II, Title III, Book IV, of
the Revised Administrative Code, should be interpreted, as it is
normally so understood, to be a mere advise, exhortation or
indorsement, which is essentially persuasive in character
and not binding or obligatory upon the party to whom it is
made. The recommendation is here nothing really more than
advisory in nature. The President, being the head of the
Executive Department, could very well disregard or do away
with the action of the departments, bureaus, or offices even in
the exercise of discretionary authority, and in so opting, he
cannot be said as having acted beyond the scope of his
authority.

When the Constitution or the law clothes the President with the
power to appoint a subordinate officer, such conferment must
be understood as necessarily carrying with it
an ample discretion of whom to appoint. It should be here
pertinent to state that the President is the head of government
whose authority includes the power of control over all
executive departments, bureaus and offices. Control means the
authority of an empowered officer to alter or modify, or even
nullify or set aside, what a subordinate officer has done in the
performance of his duties, as well as to substitute the judgment
of the latter, as and when the former deems it to be
appropriate. Expressed in another way, the President has the
power to assume directly the functions of an executive
department, bureau and office. It can accordingly be inferred
CASE DIGESTS (CONSTITUTIONAL LAW 1 (4) TH 5:30PM-9:30PM)
LAYOG, EMMYLOU SHAYNE L.
Sarmiento vs. Mison, 156 SCRA 549 (1987) • officers lower in rank whose appointments the Congress
may by law vest in the President alone.
FACTS: In 1987, then President Corazon Aquino appointed
Salvador Mison as Commissioner of the Bureau of Customs According to the Court, only the presidential appointments of
without submitting his nomination to the Commission on the first group of public officers are subject to the confirmation
Appointments. Herein petitioners, both of whom happened to by the Commission on Appointments. A review of the
be lawyers and professors of constitutional law, filed the instant deliberations would show that bureau heads have been deleted
petition for prohibition on the ground that the aforementioned from the first group, precisely because they are lower in rank as
appointment violated Section 16, Art. VII of the 1987 compared to other officers enumerated in the same group.
Constitution. Petitioners argued that the appointment of a
bureau head should be subject to the approval of the Therefore, Mison's appointment as Commissioner of the
Commission on Appointments. Bureau of Customs need not be confirmed by the Commission
ISSUE: WON the appointment of bureau heads should be on Appointments.
subject to the approval of the Commission on
Appointments. WHEREFORE, the petition and petition in intervention should be,
as they are, hereby DISMISSED.
HELD: NO.

Construing Sec. 16, Art. VII of the 1987 Constitution would


show that the President is well within her authority to appoint
bureau heads without submitting such nominations before the
Commission on Appointments. The Supreme Court traced the
history of the confirmatory powers of the Commission on
Appointments (which is part of the legislative department) vis-
a-vis the appointment powers of the President.

Under Section 10, Art. VII of the 1935 Constitution, almost all
presidential appointments required the consent or
confirmation of the Commission on Appointments. As a result,
the Commission became very powerful, eventually
transforming into a venue for horse-trading and similar
malpractices. On the other hand, consistent with the
authoritarian pattern in which it was molded and remolded by
successive amendments, the 1973 Constitution placed the
absolute power of appointment in the President with hardly
any check on the part of the legislature.

Under the current constitution, the Court held that the framers
intended to strike a "middle ground" in order to reconcile the
extreme set-ups in both the 1935 and 1973 Constitutions. As
such, while the President may make appointments to positions
that require confirmation by the Commission on Appointments,
the 1987 Constitution also grants her the power to make
appointments on her own without the need for confirmation by
the legislature.

Sec. 16, Art. VII of the 1987 Constitution enumerates four


groups of public officers:

• heads of the executive departments, ambassadors,


other public ministers and consuls, officers of the armed
forces from the rank of colonel or naval captain, and
other officers whose appointments are vested in him in
this constitution;
• all other officers of the Government whose
appointments are not otherwise provided for by law;
• those whom the President may be authorized by law to
appoint; and
CASE DIGESTS (CONSTITUTIONAL LAW 1 (4) TH 5:30PM-9:30PM)
LAYOG, EMMYLOU SHAYNE L.
Concepcion-Bautista vs. Salonga, 172 SCRA 160 (1989)

FACTS: The President appointed Mary Concepcion Bautista as


the Chairman of the Commission on Human Rights pursuant to
the second sentence in Sec. 16, Art. VII, without the
confirmation of the CoA because they are among the officers
of government "whom he (the President) may be authorized by
law to appoint."

Section 2(c), Executive Order No. 163, authorizes the President


to appoint the Chairman and Members of the Commission on
Human Rights. CoA disapproved Bautista's alleged ad interim
appointment as Chairperson of the CHR in view of her refusal
to submit to the jurisdiction of the Commission on
Appointments.

ISSUE: WON Bautista’s appointment is subject to CoA’s


confirmation, and if it is an ad interim appointment.

HELD: No.

Bautista’s appointment is not subject to CoA’s confirmation,


and such was not an ad interim appointment.

The position of Chairman of CHR is not among the positions


mentioned in the first sentence of Sec. 16, Art. VII of the
Constitution, which provides that the appointments which are
to be made with the confirmation of CoA. Rather, it is within
the authority of President, vested upon her by the same
provision of the Constitution, that she appoint executive
officials without confirmation of CoA.

The Commission on Appointments, by the actual exercise of its


constitutionally delimited power to review presidential
appointments, cannot create power to confirm appointments
that the Constitution has reserved to the President alone.

Under the Constitutional design, ad interim appointments do


not apply to appointments solely for the President to make. Ad
interim appointments, by their very nature under the 1987
Constitution, extend only to appointments where the review of
the Commission on Appointments is needed. That is why ad
interim appointments are to remain valid until disapproval by
the Commission on Appointments or until the next
adjournment of Congress; but appointments that are for the
President solely to make, that is, without the participation of
the Commission on Appointments, cannot be ad interim
appointments.

WHEREFORE, the petition is GRANTED. Petitioner Bautista is


declared to be, as she is, the duly appointed Chairman of the
Commission on Human Rights and the lawful incumbent thereof,
entitled to all the benefits, privileges and emoluments of said
office. The temporary restraining order heretofore issued by the
Court against respondent Mallillin enjoining him from dismissing
or terminating personnel of the Commission on Human Rights is
made permanent.
CASE DIGESTS (CONSTITUTIONAL LAW 1 (4) TH 5:30PM-9:30PM)
LAYOG, EMMYLOU SHAYNE L.
Calderon vs. Carale, G.R. No. 91636 (1992) officers mentioned in the first sentence of Section 16, Article VII
whose appointments requires confirmation by the Commission
FACTS: Sometime in March 1989, RA 6715 (Herrera-Veloso on Appointments. To the extent that RA 6715 requires
Law), amending the Labor Code (PD 442) was confirmation by the Commission on Appointments of the
approved. Section 13 thereof provides that the Chairman, the appointments of respondents Chairman and Members of the
Division Presiding Commissioners and other Commissioners of National Labor Relations Commission, it is unconstitutional
NLRC shall all be appointed by the President, subject to because:
confirmation by the Commission on Appointments. President
Aquino appointed respondents as the Chairman and 1) it amends by legislation, the first sentence of Sec. 16, Art.
Commissioners of the NLRC. VII of the Constitution by adding thereto appointments
requiring confirmation by the Commission on Appointments;
and
Calderon filed a petition for prohibition questioning the
constitutionality and legality of respondents permanent 2) it amends by legislation the second sentence of Sec. 16,
appointments. Calderon insists that the appointments must be Art. VII of the Constitution, by imposing the confirmation of
submitted to the CA for confirmation. He also posits that RA the Commission on Appointments on appointments which
6715 is not an encroachment on the appointing power of the are otherwise entrusted only with the President.
executive contained in Section 16, Art. VII, of the Constitution,
as Congress may, by law, require confirmation by the It cannot be overlooked that Sec. 16, Art. VII of the
Commission on Appointments of other officers appointed by 1987 Constitution was deliberately, not unconsciously,
the President additional to those mentioned in the first intended by the framers of the 1987 Constitution to be a
sentence of Section 16 of Article VII of the Constitution. departure from the system embodied in the
1935 Constitution where the Commission on Appointments
The Solicitor General, on the other hand, contends that RA exercised the power of confirmation over almost all presidential
6715 which amended the Labor Code transgresses Section 16, appointments, leading to many cases of abuse of such power
Article VII by expanding the confirmation powers of the of confirmation.
Commission on Appointments without constitutional basis.
The deliberate limitation on the power of confirmation of the
ISSUE: WON Congress may, by law, require confirmation by Commission on Appointments over presidential appointments,
the Commission on Appointments of appointments embodied in Sec. 16, Art. VII of the 1987 Constitution, has
extended by the President to government officers undoubtedly evoked the displeasure and disapproval of
additional to those expressly mentioned in the first members of the Congress. The solution to the apparent
sentence of Sec. 16, Art. VII of the Constitution. problem, if indeed a problem, is not judicial or legislative but
constitutional. A future constitutional convention or Congress
HELD: NO. sitting as a constituent (constitutional) assembly may then
In the case of Sarmiento III vs. Mison, the Court stated that consider either a return to the 1935 Constitutional provisions
there are four (4) groups of officers whom the President shall or the adoption of a hybrid system between the 1935 and 1987
appoint. These groups, are: First, the heads of the executive constitutional provisions. Until then, it is the duty of
departments, ambassadors, other public ministers and consuls, the Court to apply the 1987 Constitution in accordance with
officers of the armed forces from the rank of colonel or naval what it says and not in accordance with how the legislature or
captain, and other officers whose appointments are vested in the executive would want it interpreted.
him in this Constitution; Second, all other officers of the WHEREFORE, the petition is DISMISSED. Art. 215 of the Labor
Government whose appointments are not otherwise provided Code as amended by RA 6715 insofar as it requires the
for by law; Third, those whom the President may be authorized confirmation of the Commission on Appointments of
by law to appoint; and Fourth, officers lower in rank whose appointments of the Chairman and Members of the National
appointments the Congress may by law vest in the President Labor Relations Commission (NLRC) is hereby declared
alone. unconstitutional and of no legal force and effect.
The second sentence of Sec. 16, Art. VII refers to all other
officers of the government whose appointment are not
otherwise provided for by law and those whom the President
may be authorized by law to appoint.

Indubitably, the NLRC Chairman and Commissioners fall within


the second sentence of Section 16, Article VII of
the Constitution, more specifically under the "third groups" of
appointees referred to in Mison, i.e. those whom the President
may be authorized by law to appoint. Undeniably, the
Chairman and Members of the NLRC are not among the
CASE DIGESTS (CONSTITUTIONAL LAW 1 (4) TH 5:30PM-9:30PM)
LAYOG, EMMYLOU SHAYNE L.
Manalo vs. Sistoza, G.R. No. 107369 (1999) officials not mentioned in the first sentence of Section 16 of
Article VII of the 1987 Constitution.
FACTS: On December 1990, former President Corazon C.
Aquino signed into law RA 6975, creating the Department of The Philippine National Police is separate and distinct from the
Interior and Local Government. The said Act states that the PNP Armed Forces of the Philippines. The Constitution, no less, sets
Chief, Chief Superintendent, and Director General shall be forth the distinction. Under Section 4 of Article XVI of the 1987
appointed by the President subject to confirmation by the Constitution,
Commission on Appointments. Pursuant thereto, Pres. Aquino, “The Armed Forces of the Philippines shall be composed of a
through Executive Secretary Franklin S. Drilon, promoted 15 citizen armed force which shall undergo military training and
police officers to permanent positions in the Philippine service, as may be provided by law. It shall keep a regular
National Police with the rank of Chief Superintendent to force necessary for the security of the State.”
Director. The said police officers took their oath of office and On the other hand, Section 6 of the same Article of the
assumed their respective positions. Thereafter, the Department Constitution ordains that:
of Budget and Management, under the then Secretary Salvador “The State shall establish and maintain one police force,
M. Enriquez III, authorized disbursements for their salaries and which shall be national in scope and civilian in character to
be administered and controlled by a national police
other emoluments.
commission. The authority of local executives over the police
Petitioner filed a petition for prohibition, as a taxpayer suit, to units in their jurisdiction shall be provided by law.”
assail the legality of subject appointments and disbursements
made therefor. He contends that: (1) RA 6975 requires The police force is different from and independent of the
confirmation of the appointments of officers from the rank of armed forces and the ranks in the military are not similar to
senior superintendent and higher by the CA; (2) The PNP is akin those in the Philippine National Police. Thus, directors and
to the Armed Forces where the Constitution specifically chief superintendents of the PNP, such as the herein
requires confirmation by the CA, and (3) Respondent Secretary respondent police officers, do not fall under the first category
in allowing and/or effecting disbursements in favor of of presidential appointees requiring the confirmation by the
respondent officers despite the unconstitutionality and Commission on Appointments.
illegality of their appointments is acting without or in excess of
his jurisdiction or with grave abuse of discretion. Sections 26 and 31 of RA 6975 which empower the
Commission on Appointments to confirm the appointments of
ISSUE: WON the appointment of PNP officers need CoA public officials whose appointments are not required by the
confirmation. Constitution to be confirmed are unconstitutional. The rest of
Republic Act 6975 stands. It is well-settled that when provisions
HELD: NO. of law declared void are severable from the main statute and
the removal of the unconstitutional provisions would not affect
Under Section 16, Article VII, of the Constitution, there are four the validity and enforceability of the other provisions, the
groups of officers of the government to be appointed by the statute remains valid without its voided sections.
President:
First, the heads of the executive departments, ambassadors, WHEREFORE, for lack of merit, the petition under consideration
other public ministers and consuls, officers of the armed is hereby DISMISSED.
forces from the rank of colonel or naval captain, and other
officers whose appointments are vested in him in this
Constitution;

Second, all other officers of the Government whose


appointments are not otherwise provided for by law;

Third, those whom the President may be authorized by law


to appoint;

Fourth, officers lower in rank whose appointments the


Congress may by law vest in the President alone.

It is well-settled that only presidential appointments belonging


to the first group require the confirmation by the Commission
on Appointments. The appointments of respondent officers
who are not within the first category, need not be confirmed by
the Commission on Appointments. As held in the case of
Tarrosa vs. Singson, Congress cannot by law expand the power
of confirmation of the Commission on Appointments and
require confirmation of appointments of other government
CASE DIGESTS (CONSTITUTIONAL LAW 1 (4) TH 5:30PM-9:30PM)
LAYOG, EMMYLOU SHAYNE L.
Soriano vs. Lista, G.R. No. 153881 (2003) promotions and appointments of respondent officers of the
PCG, or any PCG officer from the rank of captain and higher for
FACTS: President Gloria Macapagal-Arroyo appointed or that matter, do not require confirmation by the CA.
promoted the public respondents to different positions in the
Philippine Coast Guards (PCG) and their subsequent
assumption of office without confirmation by the Commission WHEREFORE, the petition is hereby DISMISSED.
on Appointments.

Despite the lack of confirmation, respondents assumed their


duties and functions.

Soriano assails the said appointments precisely because of the


failure to undergo the confirmation process by the Commission
on Appointments. Hence, they should be prohibited from
discharging their duties and their functions.

ISSUE: WON the permanent appointments made by the


President require confirmation by the CoA.

HELD: NO.
It is clear from Sec. 16, Art. VII, 1987 Constitution that only
appointed officers from the rank of colonel or naval captain in
the armed forces require confirmation by the CA. The rule is
that the plain, clear and unambiguous language of
the Constitution should be construed as such and should not
be given a construction that changes its meaning.

The enumeration of appointments subject to confirmation by


the CA under Section 16, Article VII of the
1987 Constitution is exclusive. The clause officers of the armed
forces from the rank of colonel or naval captain refers
to military officers alone. This is clear from the deliberations of
the Constitutional Commission on the proposed text of
said Section 16, Article VII of the Constitution. Since the
promotions and appointments of respondent officers are not
covered by the above-cited provision of the Constitution, the
same need not be confirmed by the CA.

The PCG used to be administered and maintained as a separate


unit of the Philippine Navy under Section 4 of RA 5173. It was
subsequently placed under the direct supervision and control
of the Secretary of the Department of National Defense (DND)
pursuant to Section 4 of PD 601. Eventually, it was integrated
into the Armed Forces of the Philippines (AFP) as a major
subordinate unit of the Philippine Navy under Section 54
of Chapter 8, Sub-title II, Title VIII, Book IV of EO 292, as
amended.

However, on March 30, 1998, after the aforesaid changes in the


charter of the PCG, then President Fidel V. Ramos, in the
exercise of his statutory authority to reorganize the Office of
the President, issued EO 475 transferring the PCG from the
DND to the Office of the President. He later on again
transferred the PCG from the Office of the President to
the Department of Transportation and Communications
(DOTC).

Now that the PCG is under the DOTC and no longer part of the
Philippine Navy or the Armed Forces of the Philippines, the
CASE DIGESTS (CONSTITUTIONAL LAW 1 (4) TH 5:30PM-9:30PM)
LAYOG, EMMYLOU SHAYNE L.
Pimentel vs. Ermita, G.R. No. 164978 (2005) “[t]he President may temporarily designate an officer already
in the government service or any other competent person to
FACTS: While Congress is in their regular session, President perform the functions of an office in the executive branch.”
Arroyo, through Executive Secretary Eduardo Ermita, issued Thus, the President may even appoint in an acting capacity a
appointments to respondents as acting secretaries of their person not yet in the government service, as long as the
respective departments without the consent of the Commission President deems that person competent.
on Appointments.
But does Sec. 17 apply to appointments vested in the President
After the Congress had adjourned, President Arroyo issued ad by the Constitution? Petitioners assert that it only applies to
interim appointments to respondents as secretaries of the appointments vested in the President by law. They claim that
departments to which they were previously appointed in an the issuance of appointments in an acting capacity is
acting capacity. Petitioners filed a petition to declare susceptible to abuse. Petitioners fail to consider that acting
unconstitutional the appointments issued. They assert that appointments cannot exceed one year as expressly provided in
while Congress is in session, there can be no appointments, Section 17(3), Chapter 5, Title I, Book III of EO 292. The law has
whether regular or acting, to a vacant position of an office incorporated this safeguard to prevent abuses, like the use of
needing confirmation by the Commission on Appointments, acting appointments as a way to circumvent confirmation by
without first having obtained its consent. the Commission on Appointments.

Respondent secretaries, on the other hand, maintain that the Ad-interim appointments must be distinguished from
President can issue appointments in an acting capacity to appointments in an acting capacity. Both of them are effective
department secretaries without the consent of the Commission upon acceptance. But ad-interim appointments are extended
on Appointments even while Congress is in session. only during a recess of Congress, whereas acting appointments
may be extended any time there is a vacancy. Moreover ad-
ISSUE: WON President Arroyo’s appointment of interim appointments are submitted to the Commission on
respondents as acting secretaries without the consent of Appointments for confirmation or rejection; acting
the Commission on Appointments while Congress is in appointments are not submitted to the Commission on
session is constitutional. Appointments. Acting appointments are a way of temporarily
HELD: YES. filling important offices but, if abused, they can also be a way
The essence of an appointment in an acting capacity is its of circumventing the need for confirmation by the Commission
temporary nature. It is a stop-gap measure intended to fill an on Appointments.
office for a limited time until the appointment of a permanent
occupant to the office. In case of vacancy in an office occupied However, we find no abuse in the present case. The absence of
by an alter ego of the President, such as the office of a abuse is readily apparent from President Arroyo’s issuance
department secretary, the President must necessarily appoint of ad interim appointments to respondents immediately upon
an alter ego of her choice as acting secretary before the the recess of Congress, way before the lapse of one year.
permanent appointee of her choice could assume office.
WHEREFORE, the Court DISMISSES the present petition
Congress, through a law, cannot impose on the President the for certiorari and prohibition.
obligation to appoint automatically the undersecretary as her
temporary alter ego. An alter ego, whether temporary or
permanent, holds a position of great trust and confidence.
Congress, in the guise of prescribing qualifications to an office,
cannot impose on the President who her alter ego should be.

The office of a department secretary may become vacant while


Congress is in session. Since a department secretary is
the alter ego of the President, the acting appointee to the office
must necessarily have the President’s confidence. Thus, by the
very nature of the office of a department secretary, the
President must appoint in an acting capacity a person of her
choice even while Congress is in session. That person may or
may not be the permanent appointee, but practical reasons
may make it expedient that the acting appointee will also be
the permanent appointee.

Sec. 17, Chap. 5, Title I, Book III, EO 292 states that


CASE DIGESTS (CONSTITUTIONAL LAW 1 (4) TH 5:30PM-9:30PM)
LAYOG, EMMYLOU SHAYNE L.
IN RE: Valenzuela, A.M. No. 98-5-01-SC (1998)

FACTS: Referred to the Court en banc are the appointments


signed by the President dated March 30, 1998 of Hon. Mateo
Valenzuela and Hon. Placido Vallarta as judges of the RTC of
Bago City and Cabanatuan City, respectively.

These appointments appear prima facie, at least, to be


expressly prohibited by Sec. 15, Art. VII of the Constitution.

The said constitutional provision prohibits the President from


making any appointments two months immediately before the
next presidential elections and up to the end of his term,
except temporary appointments to executive positions when
continued vacancies therein will prejudice public service or
endanger public safety.

ISSUE: WON the President is nonetheless required to fill


vacancies in the judiciary, in view of Secs. 4 (1) and 9 of
Art. VIII of the Constitution.

HELD: NO.

During the period stated in Sec. 15, Art. VII of


the Constitution “two months immediately before the
next presidential elections and up to the end of his term” the
President is neither required to make appointments to the
courts nor allowed to do so; and that Secs. 4(1) and 9 of Art.
VIII simply mean that the President is required to fill vacancies
in the courts within the time frames provided therein
unless prohibited by Sec. 15 of Art. VII. This prohibition on
appointments comes into effect once every 6 years.

The appointments of Valenzuela and Vallarta were


unquestionably made during the period of the ban. They come
within the operation of the prohibition relating to
appointments. While the filling of vacancies in the judiciary is
undoubtedly in the public interest, there is no showing in this
case of any compelling reason to justify the making of the
appointments during the period of the ban.

In view of the foregoing considerations, the Court Resolved to


DECLARE VOID the appointments signed by His Excellency the
President under date of March 30, 1998 of Hon. Mateo A.
Valenzuela and Hon. Placido B. Vallarta as Judges of the
Regional Trial Court of Branch 62, Bago City and of Branch 24,
Cabanatuan City, respectively and to order them, forthwith on
being served with notice of this decision, to forthwith CEASE
AND DESIST from discharging the office of Judge of the Courts to
which they were respectively appointed on March 30, 1998. This
without prejudice to their being considered anew by the Judicial
and Bar Council for re-nomination to the same positions.
CASE DIGESTS (CONSTITUTIONAL LAW 1 (4) TH 5:30PM-9:30PM)
LAYOG, EMMYLOU SHAYNE L.
De Rama vs. CA, G.R. No. 131136 (2001)

FACTS: Upon his assumption to the position of Mayor of


Pagbilao, Quezon, petitioner Conrado L. de Rama wrote a letter
dated July 13, 1995 to the Civil Service Commission (or CSC),
seeking the recall of the appointments of fourteen (14)
municipal employees. Justifying his recall request on the
allegation that the appointments of the said employees were
“midnight” appointments of the former mayor, Ma. Evelyn S.
Abeja, done in violation of Article VII, Section 15 of the 1987
Constitution. The CSC denied petitioner’s request for the recall
of the appointments of the fourteen employees, for lack of
merit. The CSC upheld the validity of the appointments on the
ground that they had already been approved by the Head of
the CSC Field Office in Lucena City, and for petitioner’s failure
to present evidence that would warrant the revocation or recall
of the said appointments.

ISSUE: WON the recall made by petitioner is valid.

HELD: NO.

It is the CSC that is authorized to recall an appointment initially


approved, but only when such appointment and approval are
proven to be in disregard of applicable provisions of the civil
service law and regulations. Rule V, Section 9 of the Omnibus
Implementing Regulations of the Revised Administrative Code
specifically provides that “an appointment accepted by the
appointee cannot be withdrawn or revoked by the appointing
authority and shall remain in force and in effect until
disapproved by the Commission.

Accordingly, the appointments of the private respondents may


only be recalled on the following grounds: (a) Non-compliance
with the procedures/criteria provided in the agency’s Merit
Promotion Plan; (b) Failure to pass through the agency’s
Selection/Promotion Board; (c) Violation of the existing
collective agreement between management and employees
relative to promotion; or (d) Violation of other existing civil
service law, rules and regulations.

WHEREFORE, in view of all the foregoing, the instant petition for


review is DENIED and the Resolution of the Court of Appeals in
CA-G.R. SP No. 42896 affirming CSC Resolutions Nos. 96-2828
and 96-7527 is hereby AFFIRMED in toto.
CASE DIGESTS (CONSTITUTIONAL LAW 1 (4) TH 5:30PM-9:30PM)
LAYOG, EMMYLOU SHAYNE L.
Matibag vs. Benipayo, G.R. No. 149036 (2002) of avoiding interruptions in vital government services that
otherwise would result from prolonged vacancies in
FACTS: Herein petitioner Matibag was appointed by the government offices, including the three constitutional
COMELEC en banc as “Acting Director IV” of the EID and was commissions.
reappointed twice for the same position in a temporary
capacity. Meanwhile, then President Gloria Macapagal-Arroyo Evidently, the exercise by the President in the instant case of
also made appointments, ad interim, of herein respondents her constitutional power to make ad interim appointments
Benipayo, Borra and Tuason, as COMELEC Chairman and prevented the occurrence of the very evil sought to be avoided
Commissioners, respectively. Their appointments were renewed by the second paragraph of Section 16, Article VII of the
thrice by President Arroyo, the last one during the pendency of Constitution. This power to make ad interim appointments is
the case, all due to the failure of the Commission of lodged in the President to be exercised by her in her sound
Appointments to act upon the confirmation of their judgment. Under the second paragraph of Section 16, Article
appointments. VII of the Constitution, the President can choose either of two
modes in appointing officials who are subject to confirmation
Respondent Benipayo, acting on his capacity as COMELEC by the Commission on Appointments. First, while Congress is in
Chairman, issued a memorandum removing petitioner as session, the President may nominate the prospective
Acting Director IV and reassigning her to the Law Department. appointee, and pending consent of the Commission on
Petitioner requested for reconsideration but was denied. Thus, Appointments, the nominee cannot qualify and assume office.
petitioner filed the instant petition questioning the Second, during the recess of Congress, the President may
appointment and the right to remain in office of herein extend an ad interim appointment which allows the appointee
respondents, claiming that their ad interim appointments to immediately qualify and assume office.
violate the constitutional provisions on the independence of
the COMELEC, as well as on the prohibitions on temporary
appointments and reappointments of its Chairman and Whether the President chooses to nominate the prospective
members. appointee or extend an ad interim appointment is a matter
within the prerogative of the President because the
ISSUE: WON the ad interim appointments made by Constitution grants her that power. This Court cannot inquire
President Arroyo were prohibited under the Constitution. into the propriety of the choice made by the President in the
exercise of her constitutional power, absent grave abuse of
HELD: NO. discretion amounting to lack or excess of jurisdiction on her
part, which has not been shown in the instant case.
While the Constitution mandates that the COMELEC “shall be
independent”, this provision should be harmonized with the In fine, the Court rules that the ad interim appointments
President’s power to extend ad interim appointments. To hold extended by the President to Benipayo, Borra and Tuason, as
that the independence of the COMELEC requires the COMELEC Chairman and Commissioners, respectively, do not
Commission on Appointments to first confirm ad constitute temporary or acting appointments prohibited by
interim appointees before the appointees can assume office Section 1 (2), Article IX-C of the Constitution.
will negate the President’s power to make ad
interim appointments. This is contrary to the rule on statutory
construction to give meaning and effect to every provision of WHEREFORE, the petition is dismissed for lack of merit.
the law. It will also run counter to the clear intent of the framers
of the Constitution.

The original draft of Section 16, Article VII of the Constitution –


on the nomination of officers subject to confirmation by the
Commission on Appointments – did not provide for ad interim
appointments. The original intention of the framers of the
Constitution was to do away with ad interim appointments
because the plan was for Congress to remain in session
throughout the year except for a brief 30-day compulsory
recess. However, because of the need to avoid disruptions in
essential government services, the framers of the Constitution
thought it wise to reinstate the provisions of the 1935
Constitution on ad interim appointments.

Clearly, the reinstatement in the present Constitution of the ad


interim appointing power of the President was for the purpose
CASE DIGESTS (CONSTITUTIONAL LAW 1 (4) TH 5:30PM-9:30PM)
LAYOG, EMMYLOU SHAYNE L.
Larin vs. Exec. Secretary, G.R. No. 112745 (1997) that criminal cases and administrative cases usually progress
independently. However, in this case, it was proven that the
FACTS: Petitioner Aquilino Larin is the Assistant Commissioner petitioner never committed any of the alleged acts. Thus, the
of the Bureau of Internal Revenue, and he also appears to be a case for the administrative case was also terminated, and there
co-accused in two criminal cases for violating Sec. 268(4) of the is no longer any valid cause for the removal of the petitioner.
National Internal Revenue Code and Sec. 3 of RA 3019.
Subsequently, Larin was convicted and this was reported to the IN VIEW OF THE FOREGOING, the petition is granted, and
President. Then Senior Deputy Executive Secretary by the petitioner is hereby reinstated to his position as Assistant
authority of the President issued Memorandum Order 164 Commissioner without loss of seniority rights and shall be
creating an executive committee to investigate the entitled to full backwages from the time of his separation from
administrative charges. service until actual reinstatement unless, in the meanwhile, he
would have reached the compulsory retirement age of sixty-five
The committee required that Larin filed a position paper with years in which case, he shall be deemed to have retired at such
regard to the charges against him. Larin complied, but his age and entitled thereafter to the corresponding retirement
statement was that he cannot comment on the merits of the benefits.
case for fear of being cited in contempt by the court. He also
alleged that the committee does not have any jurisdiction over
his person, that the case cannot be validly filed without
violating res judicata, his rights against double jeopardy, and
lastly, to proceed with the investigation would be redundant
and oppressive against him.

While all this is pending, the President issued an order for the
streamlining of BIR, in which case the office of petitioner was
abolished by the order. His office being abolished, the
petitioner was not reinstated as an assistant commissioner of
BI. Instead, another Administrative Order was issued. It stated
that he is being dismissed for being guilty of grave misconduct
in connection with the criminal cases filed against him.

ISSUE: WON the dismissal of Larin was valid.

HELD: NO.

The Court ruled that the office of the petitioner falls under the
category of Career Executive Service, which is appointed by the
President. Being a Presidential Appointee, it follows that the
President has the power to discipline the petitioner. Despite the
fact that the Constitution grants the President the power to
appoint and the inherent power to remove, such power is not
without limit.

Under the Administrative Code of 1987, career services are


characterized to have security of tenure. Therefore, the
petitioner is protected from being willfully removed by the
President. The only way that the petitioner can be validly
removed is for a valid cause and in accordance with the
procedural due process.

According to the Court, although the procedural due process


was followed and complied with, the petitioner was not
removed for a valid cause. The committee was created to
investigate the administrative aspect of the criminal
cases being faced by the petitioner at that time. Now taking
into consideration that the petitioner was acquitted from
the criminal cases, the Court believes that there is no ground
for the administrative case to continue. It is admitted
CASE DIGESTS (CONSTITUTIONAL LAW 1 (4) TH 5:30PM-9:30PM)
LAYOG, EMMYLOU SHAYNE L.
Barrioquinto vs. Fernandez, G.R. No. L-1278 (1949) province or jurisdiction, whether pleaded or claimed by the
person charged with such offenses or not, if the evidence
FACTS: Petitioners Norberto Jimenez and Loreto Barrioquinto presented shows that the accused is entitled to said benefits.
were charged with the crime of murder. Jimenez
was sentenced to life imprisonment, while Barrioquinto To hold that an Amnesty Commission should not proceed to
remained at large. the investigation and act and decide whether the offense with
which an accused was charged comes within the Amnesty
Before the period for appeal had expired, Jimenez became Proclamation if he does not admit or confess having
aware of the Proclamation No. 8, which grants amnesty in favor committed it, would be to defeat the purpose for which the
of all persons who may be charged with an act penalized under Amnesty Proclamation was issued and the Amnesty
the Revised Penal Code in furtherance of the resistance to the Commissions were established. If the courts have to proceed to
enemy or against persons aiding in the war efforts of the the trial or hearing of a case and decide whether the offense
enemy, and committed during the period from December 8, committed by the defendant comes within the terms of the
1941, to the date when particular area of the Philippines where Amnesty Proclamation although the defendant has pleaded not
the offense was actually committed was liberated from enemy guilty, there is no reason why the Amnesty Commissions
control and occupation. cannot do so. Where a defendant to admit or confess having
committed the offense or being responsible therefor before he
Jimenez decided to apply for amnesty. Barrioquinto, who had can invoke the benefit of amnesty, as there is no law which
then been already apprehended, did the same. The Amnesty makes such admission or confession not admissible as
Commission returned the cases of the petitioners to the Court evidence against him in the courts of justice in case the
of First Instance of Zamboanga, without deciding on the case Amnesty Commission finds that the offense does not come
saying that since the Barrioquinto and Jimenez deny having within the terms of .the Amnesty Proclamation, nobody or few
committed the crime, they cannot invoke the benefits of would take the risk of submitting their case to said
amnesty. Commissions.

ISSUE: WON admission of guilt is necessary in amnesty. Besides, in the present case, the allegation of Loreto
Barrioquinto that the offended party or victim was shot and
HELD: NO. killed by Agapito Hipolito, does not necessarily bar the
respondents from finding, after the summary hearing of the
The Court held that, in order to entitle a person to the benefits witnesses for the complainants and the accused. Directed in the
of the Amnesty Proclamation of September 7, 1946, it is not said Amnesty Proclamation and Administrative Order No. 11,
necessary that he should, as a condition precedent or sine qua that the petitioners are responsible for the killing of the victim,
non, admit having committed the criminal act or offense with either as principals by cooperation, inducement or
which he is charged, and allege the amnesty “as a defense; it is conspiration, or as accessories before as well as after the fact,
sufficient that the evidence, either of the complainant or the but that they are entitled to the benefits of amnesty, because
accused, shows that the offense committed comes within the they were members of the same group of guerrilleros who
terms of said Amnesty Proclamation. Hence, it is not correct to killed the victim in furtherance of the resistance to the enemy
say that “invocation of the benefits of amnesty is-in the nature or against persons aiding in the war efforts of the enemy.
of a plea of confession and avoidance.”
WHEREFORE, the respondents are hereby ordered to
Although the accused does not confess the imputation against immediately proceed to hear and decide the applications for
him, he may be declared by the courts or the Amnesty amnesty of petitioners Barrioquinto and Jimenez, unless the
Commissions entitled to the benefits of the amnesty. For, courts have in the meantime already decided, expressly and
whether or not he admits or confesses having committed the finally, the question whether or not they are entitled to the
offense with which he is charged, the Commissions should, if benefits of the Amnesty Proclamation No. 7 of September 7,
necessary or requested by the interested party, conduct 1946.
summary hearing of the witnesses both for the complainants
and the accused, on whether he has committed the offense in
furtherance of the resistance to the enemy, or against persons
aiding in the war efforts of the enemy, and decide whether he
is entitled to the benefits of amnesty and to be “regarded as a
patriot or hero who have rendered invaluable services to the
nation,” or not, in accordance with the terms of the Amnesty
Proclamation. Since the Amnesty Proclamation is a public act,
the courts as well as the Amnesty Commissions created thereby
should take notice of the terms of said Proclamation and apply
the benefits granted therein to cases coming within their

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