Professional Documents
Culture Documents
Facts 1st Indorsement: 1st attachment addressed to Hon. Raul M. Gonzalez referring
to charges for disbarment brought by Mr. Miguel Cuenco against Mr. Justice
Marcelo B. Fernan and asking Mr. Gonzalez "to do something about this.
The second attachment is a copy of a telegram from Mr. Miguel Cuenco
addressed to Hon. Raul M. Gonzalez, where Mr. Cuenco refers to pleadings he
apparently filed with the Supreme Court in Administrative Case No. 3135,
which, in the opinion of Mr. Cuenco, made improper any "intervention" by Mr.
Raul Gonzalez. Mr. Cuenco, nonetheless, encourages Mr. Gonzalez "to file
responsive pleading Supreme Court en banc to comply with Petition
Concerned Employees Supreme Court asking Tanodbayan's intervention.
the Court Resolved to dismiss the charges made by complainant Cuenco
against Mr.Justice Fernan for utter lack of merit
Issue WON an SC member may be subject for disbarment case while in service
1
Held Article XIII of the 1973 Constitution Sec. 2 The President, the Members of the
Supreme Court, and the Members of the Constitutional Commissions shall be
removed from office on impeachment for, and conviction of, culpable violation of
the Constitution, treason, bribery, other high crimes, or graft and corruption."
Further, such public officer, during his incumbency, cannot be charged criminally
before the Sandiganbayan or any other court with any offence which carries with it
the penalty of removal from office, or any penalty service of which would amount to
removal from office.
A Member of the Supreme Court must first be removed from office via the constitutional
route of impeachment under Sections 2 and 3 of Article XI of the 1987 Constitution.
Should the tenure of the Supreme Court Justice be thus terminated by impeachment, he
may then be held to answer either criminally or administratively (by disbarment
proceedings) for any wrong or misbehavior that may be proven against him in appropriate
proceedings.
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SECTION 1. Public office is a public trust. Public officers and employees must at all times
be accountable to the people, serve them with utmost responsibility, integrity, loyalty, and
efficiency, act with patriotism and justice, and lead modest lives.
SECTION 2. The President, the Vice-President, the Members of the Supreme Court, the
Members of the Constitutional Commissions, and the Ombudsman may be removed from
office, on impeachment for, and conviction of, culpable violation of the Constitution,
treason, bribery, graft and corruption, other high crimes, or betrayal of public trust. All
other public officers and employees may be removed from office as provided by law, but
not by impeachment.
(2) A verified complaint for impeachment may be filed by any Member of the House of
Representatives or by any citizen upon a resolution of endorsement by any Member
thereof, which shall be included in the Order of Business within ten session days, and
referred to the proper Committee within three session days thereafter. The Committee,
after hearing, and by a majority vote of all its Members, shall submit its report to the House
within sixty session days from such referral, together with the corresponding resolution.
The resolution shall be calendared for consideration by the House within ten session days
from receipt thereof.
(3) A vote of at least one-third of all the Members of the House shall be necessary either to
affirm a favorable resolution with the Articles of Impeachment of the Committee, or
override its contrary resolution. The vote of each Member shall be recorded.
(4) In case the verified complaint or resolution of impeachment is filed by at least one-third
of all the Members of the House, the same shall constitute the Articles of Impeachment,
and trial by the Senate shall forthwith proceed.
(6) The Senate shall have the sole power to try and decide all cases of impeachment.
When sitting for that purpose, the Senators shall be on oath or affirmation. When the
President of the Philippines is on trial, the Chief Justice of the Supreme Court shall
preside, but shall not vote. No person shall be convicted without the concurrence of two-
thirds of all the Members of the Senate.
(7) Judgment in cases of impeachment shall not extend further than removal from office
and disqualification to hold any office under the Republic of the Philippines, but the party
convicted shall nevertheless be liable and subject to prosecution, trial, and punishment
according to law.
(8) The Congress shall promulgate its rules on impeachment to effectively carry out the
purpose of this section. (Emphasis and underscoring supplied)
Locus standi
Ripeness
Justiciability
Lis Mota
initiation takes place by the act of filing of the impeachment complaint and referral to the
House Committee on Justice, the initial action taken thereon, the meaning of Section 3 (5)
of Article XI becomes clear. Once an impeachment complaint has been initiated in the
foregoing manner, another may not be filed against the same official within a one year
period following Article XI, Section 3(5) of the Constitution.
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the second impeachment complaint against Chief Justice Hilario G. Davide, Jr. which was
filed by Representatives Gilberto C. Teodoro, Jr. and Felix William B. Fuentebella with the
Office of the Secretary General of the House of Representatives on October 23, 2003 is
barred under paragraph 5, section 3 of Article XI of the Constitution.
2. The Sandiganbayan
Nuñez v. Sandiganbayan, 111 SCRA 433
Parties
Brief case
Facts Petitioner in this certiorari and prohibition proceeding assails the validity of the
Presidential Decree creating the Sandiganbayan
He was accused before such respondent Court of estafa through falsification of
public and commercial documents committed in connivance with his other co-
accused, all public officials, in several cases.
upon being arraigned, he filed a motion to quash on constitutional and
jurisdictional grounds.
Issue
Held WHEREFORE, the petition is dismissed.
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reum, nisi mens sit rea. There can be no crime when the criminal mind is
wanting. As a general rule, ignorance or mistake as to particular facts,
honest and real, will exempt the doer from felonious responsibility. The
exception of course is neglect in the discharge of a duty or indifference
to consequences, which is equivalent to a criminal intent, for in this
instance, the element of malicious intent is supplied by the element of
negligence and imprudence. In the instant case, there are clear
manifestations of good faith and lack of criminal intent on the part of
petitioners.
3. The Ombudsman
(1) Composition
(2) Qualifications and Appointment
(3) Term
(4) Powers and Functions
(5) Salary
4. The Special Prosecutor
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who signed the same had no authority to do so and that, corollarily, the
Sandiganbayan did not acquire jurisdiction over the offenses charged.
It is the petitioner's position that the Tanodbayan has no power to conduct
preliminary investigations, file informations and prosecute criminal cases
against judges and their appurtenant judicial staff and that only administrative
acts of agencies of the government, whether or not criminal in character, are
within the powers of said official.
Issue has the Tanodbayan the authority to conduct a preliminary investigation of a complaint
charging a municipal judge and his clerk of court with violation of Section 3(e) of Rep. Act
No. 3019 and, upon a finding of prima facie case, proceed to file the corresponding
information before the Sandiganbayan and prosecute the same?
Held As petitioner is charged with violations of the Anti-Graft and Corrupt Practices Act,
which are within the jurisdiction of the Sandiganbayan as defined under Section 4
of P.D. 1606, the said court validly acquired jurisdiction over the informations in
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question.
Office of the Tanodbayan was purposely created to "give effect to the constitutional right
of the people to petition the government for redress of grievances and to promote higher
standards of integrity and efficiency in the government service."
1
6
Issue WON tanodbayan has jurisdiction over the case
Held Presidential Decree No. 1630 provides that "tanodbayan may file and
prosecute civil and administrative cases involving graft and pt practices
and such other offenses committed by public offices and employees,
including those in government-owned or controlled corporations in
relation to their office."
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subpoena duces tecum because (a) the Limtuaco case was pending
investigation by Graft Investigation Officer II Napoleon S. Baldrias; and (b) the
investigation thereof and that of La Tondeña was mooted when the
Sandiganbayan ruled in People v. Larin that "the legal issue was no longer in
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question since the BIR had ruled that the ad valorem taxes were erroneously
paid and could therefore be the proper subject of a claim for tax credit
The Ombudsman denied the Motion to Vacate the Subpoena Duces Tecum
10
The BIR averred it had the exclusive authority whether to grant a tax credit and
that the jurisdiction to review the same was lodged with the Court of Tax
Appeals and not with the Ombudsman.
Issue 1. Whether or not the actions of the Ombudsman are valid.
Held Yes. In the 1987 Constitution enjoins that the “Ombudsman and his Deputies, as
protectors of the people, shall act promptly on complaints filed in any form or
manner against public officials or employees of the government, or any subdivision,
agency or instrumentality thereof, including government-owned or controlled
corporations, and shall, in appropriate case, notify the complainants of the action
taken and the result thereof.”
No requirement of a pending action before the Ombudsman could wield its
investigative power. The Ombudsman could resort to its investigative prerogative on
its own or upon a complaint filed in any form or manner. Even when the complaint is
verbal or written, unsigned or unverified, the Ombudsman could, on its own, initiate
the investigation.
But ombudsman violated due process when he didn’t require to submit a written
answer within seventy-two (72) hours from receipt thereof.
The respondent Office of the Ombudsman is prohibited and ordered to desist from
proceeding with Case
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since such is merely an incidence and forms no part of the office.
the petition is DISMISSED. The preliminary injunction issued in the Court’s Resolution
dated September 24, 2001 is hereby LIFTED.
5. Ill-gotten Wealth
6. Loans
7. Assets and Liabilities
8. Change of Citizenship
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or to call a convention for the purpose, by a three-fourths vote of each House in
joint session assembled but voting separately.
Yes. Implementing details are matters within the competence of Congress in the
exercise of its comprehensive legislative power, which power encompasses all
matters not expressly or by necessary implication withdrawn or removed by the
Constitution from the ambit of legislative action. And as lone as such statutory
details do not clash with any specific provision of the constitution, they are valid.
the prayers in both petitions are hereby denied and R.A. No. 6132 including Secs. 2, 4, 5,
and 8(a), paragraph 1, thereof, cannot be declared unconstitutional.
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(2) Ratification
Gonzales v. Comelec, 21 SCRA 774
Parties
Brief case
Facts The Congress passed 3 resolutions simultaneously.
The first, proposing amendments to the Constitution so as to
increase the membership of the House of Representatives from a
maximum of 120, as provided in the present Constitution, to a
maximum of 180.
The second, calling a convention to propose amendments to said
Constitution, the convention to be composed of two (2) elective
delegates from each representative district, to be elected in the
general elections.
In addition, the third, proposing that the same Constitution be
amended so as to authorize Senators and members of the House of
Representatives to become delegates to the aforementioned
constitutional convention, without forfeiting their respective seats in
Congress.
Subsequently, Congress passed a bill, which, upon approval by the
President, became Republic Act No. 4913 providing that the
amendments to the Constitution proposed in the aforementioned
resolutions be submitted, for approval by the people, at the general
elections.
The petitioner assails the constitutionality of the said law contending
that the Congress cannot simultaneously propose amendments to
the Constitution and call for the holding of a constitutional
convention.
Issue Is Republic Act No. 4913 constitutional? YES
WON Congress can simultaneously propose amendments to the
Constitution and call for the holding of a constitutional convention? YES
Held The constituent power or the power to amend or revise the Constitution,
is different from the law-making power of Congress. Congress can
directly propose amendments to the Constitution and at the same time
call for a Constitutional Convention to propose amendments.
Hence, when exercising the same, it is said that Senators and Members
of the House of Representatives act, not as members of Congress, but
as component elements of a constituent assembly. When acting as
such, the members of Congress derive their authority from the
Constitution, unlike the people, when performing the same function, for
their authority does not emanate from the Constitution — they are the
very source of all powers of government, including the Constitution
itself.
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the petitions in these two (2) cases must be, as they are hereby, dismiss and the writs
therein prayed for denied
The existence of this power is indubitable as the applicable provision in the 1976
Amendments is quite explicit.The Interim BatasangPambansa, sitting as a
constituent body, can propose amendments. In that capacity, only a majority vote
is needed. It would be an indefensible proposition to assert that the three-fourth
votes required when it sits as a legislative body applies as well when it has been
convened as the agency through which amendments could be proposed. That is
not a requirement as far as a constitutional convention is concerned. It is not a
requirement either when, as in this case, the Interim BatasangPambansa exercises
its constituent power to propose amendments. Resolution No. 1 proposing an
amendment allowing a natural-born citizen of the Philippines naturalized in a
foreign country to own a limited area of land for residential purposes was approved
by the vote of 122 to 5; Resolution No. 2 dealing with the Presidency, the Prime
Minister and the Cabinet, and the National Assembly by a vote of 147 to 5 with 1
abstention; and Resolution No. 3 on the amendment to the Article on the
Commission on Elections by a vote of 148 to 2 with 1 abstentionThe three
resolutions were approved by the InterimBatasangPambansa sitting as a
constituent assembly on February 5 and 27, 1981, thus making them valid.
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the petitions are dismissed for lack of merit
the petition herein is granted. Organic Resolution No. 1 of the Constitutional Convention of
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1971 and the implementing acts and resolutions of the Convention, insofar as they provide
for the holding of a plebiscite on November 8, 1971, as well as the resolution of the
respondent Comelec complying therewith (RR Resolution No. 695) are hereby declared
null and void.
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Parties
Brief case
Facts
Issue
Held
ACCORDINGLY, the vote being 8 to 2 to dismiss, the said petitions are hereby dismissed.
This decision is immediately executory.
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Brief case
Facts
Issue
Held
S. TRANSITORY PROVISIONS
1. Elections
2. Existing Laws and Treaties
3. Reserved Executive Powers
Association of Small Landowners of the Philippines v. Sec. of Agrarian
Reform, 175 SCRA 343
Parties
Brief case
Facts
Issue
Held
Brief case
Facts annual meeting of shareholders of SMC was held. Among the matters taken up
was the election of fifteen (15) members of the board of directors for the
ensuing year. Petitioners were among the twenty four (24) nominees to the
board
On the date of the annual meeting, there were 140,849,970 shares
outstanding, of which 133,224,130 shares, or 94.58%, were present at the
meeting, either in person or by proxy. Because of PCGG's claim that the
shares of stock were under sequestration, PCGG was allowed to represent and
vote the shares of stocks of "corporate shares"
Representatives of the corporate shares present at the meeting claimed that
the shares are not under sequestration; or that if they are under sequestration,
the PCGG had no right to vote the same. They were overruled.
The PCGG claimed it represented 85,756,279 shares at the meeting including
the corporate shares which corresponded to 1,286,744,185 votes which in turn
were distributed equally among the fifteen (15) candidates who were declared
elected.
Petitioners allege that the 27,211,770 shares or a total of 408,176,550 votes
representing the corporate shares, were illegally cast by PCGG and should be
counted in favor of petitioners
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Issue whether or not the Presidential Commission on Good Government (PCGG) may
vote the sequestered shares of stock of San Miguel Corporation (SMC) and elect
its members of the board of directors.
Held PCGG cannot exercise acts of dominion over property sequestered. It may not
vote sequestered shares of stock or elect the members of the board of directors of
the corporation concerned because PCGG cannot own
PCGG Has Only Powers of Administration
WHEREFORE, the Petitions are GIVEN DUE COURSE and GRANTED. Private
respondents Adolfo Azcuna, Edison Coseteng and Patricio Pineda are hereby DIRECTED
to vacate their respective offices as members of the Board of Directors of the SMC as soon
as this decision is implemented. Contemporaneously with the installation of the safeguards
above-required to enable the PCGG to perform its statutory role as conservator of the
sequestered shares of stock or assets, the respondent SMC is hereby ORDERED to allow
the petitioners to vote their shares in person or by proxy and to be voted for as members of
the Board of Directors of the SMC and otherwise to enjoy the rights and privileges of
shareholders; and the PCGG is hereby ENJOINED from voting the sequestered shares of
stock except as otherwise authorized in the safeguards above-required. The questioned
order of the Sandiganbayan dated 16 November 1989 is hereby SET ASIDE; however, the
implementation of this decision shall be carried out under the supervision and control of the
Sandiganbayan.
9. Salaries
Parties
Brief case
Facts
Held
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