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ADMINISTRATIVE LAW and LAW ON PUBLIC OFFICERS REVIEWER

Segments of the Study of Admin Law: o Treats relations of government with individuals
1. Transfer of power from Legislature to from standpoint of the powers of government.
Administrative agencies o Emphasis on duties
2. Exercise of delegated power by administrative  Emphasis on organization, operation and
agencies management of branches of government
3. Review of administrative by the judiciary  Provides framework of governmental org
 Lays down general rules of government
Scope of Admin Law:  Treats relations of government with individuals
1. Fixes administrative operation and structure of from standpoint of individual
the government  Lays stress on rights
2. Enforces that which is entrusted to
administrative authorities Admin law complements consti law as it determine
3. Governs public officers and create rules of law of administrative authorities.
administrative officers Admin law supplements consti laws as it regulates
4. Provides remedies to those aggrieved administrative organizations of the government.
5. Governs judicial review
6. Includes rules, regulations, orders and Admin Law vis-à-vis Penal Law
decisions made by admin authorities o Penal sanctions for the purpose of enforcing a
7. Includes body of judicial doctrine on any of rule of admin law
the above  Penal sanctions are applied to all branches of
law including admin law
Administrative law – branch of public law that
deals with activities of executive or administrative Admin law vs international law:
agencies that exercises quasi-legislative and quasi- o Rules guide officers in their actions as agents
judicial functions. Characteristics: of govt
1. Not bound by technical rules of evidence  Cannot be binding upon officers of govt
2. Administrative decisions can be amended agencies
upon clear showing of grave abuse of
discretion Administration (as an institution) – group of
3. Factual findings of administrative bodies are aggregate of persons in whose hands the reins of
accorded respect and considered final by government are for the time being.
substantial evidence (relevant evidence which a Administration (as a function) – pertains to the
reasonable mind will accept as adequate to execution of the law or will of the State as
support a conclusion) expressed by competent authority

Origin of Admin Law: Statutes Aspects of Administration:


Increase of govt functions 1. Internal – legal side of public administration
Necessity of govt control (e.g. matters concerning personnel, fiscal
and planning activities)
Sources: 1. Constitution 2. External – problems of government
2. Statues creating admin bodies regulations (e.g. regulation of professions,
3. Court decisions industries or business)
4. Rules, regulations, order issued by
these agencies Administrative Agency – any government authority
other than a court or legislative body performing
Admin law vis-à-vis Constitutional law rule-making or adjudicatory functions
o Emphasis on problems of administrative
regulation
o Provides details When can there be Judicial Review of
o Lays down secondary rules that limit, wualify Administrative Decisions?
or expand general precepts

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1. When the constitution allows it – through 9. There is no plain, speedy and adequate
certiorari within 30 days of any decision, remedy
order, or ruling of the COMELEC and COA 10. Doctrine of qualified political agency
2. When the statute or law permits it – by the CA 11. Blatant violation of due process
to review decisions of quasi-judicial agencies 12. (Matters of transcendental importance)
(listed in Sec. 1, Rule 43 of the Civil
Procedure); or by the RTC if the Extent of Judicial Review, General Rules:
administrative agency is not listed (in Rule 43, 1. Questions of law are always reviewable by the
Sec. 1 of the Civil Procedure), through special courts
civil action for certiorari under Rule 65; 2. Finding of facts, if based on substantial
Book 7, Sec, 25, Admin Code of 1987 – evidence, are conclusive and binding on
agency decisions subject to judicial review courts
may file a petition for review within 15 days 3. Courts can review if decisions were attended
by a party aggrieved in a court specified by with capriciousness
the statute 4. Questions of jurisdiction are reviewable to
3. When issues involve questions of law: determine the question of authority to decide
a. Constitutionality of a statute creating the
agency and its powers Modes of Review:
b. Validity of the agency’s action 1. By Provisions of Law (petitions for review
c. Correctness of the agency’s interpretation involving question of fact and law)
and application of law 2. Certiorari, kinds:
a. Simple/Ordinary (Rule 45) – errors
Of the Constitutional Commissions, only the Civil Service of judgement and questions of law
Commission is appealable to the CA; the COMELEC and b. Special Civil Action (Rule 65) –
COA are appealable to the SC. errors of jurisdiction
Requisites:
1. Lack of jurisdiction or grave abuse of discretion
Doctrines regarding Judicial Review of amounting to lack or excess of jurisdiction
Administrative Decisions (Admin Decisions has to be 2. There is no other plain, speedy, adequate
considered first before seeking judicial remedies): remedy
3. Agency or tribunal is performing judicial or
1. Doctrine of Primary Jurisdiction or Prior quasi-judicial functions
Resort – applies when there is concurrence of 3. Prohibition, requisites
jurisdiction (same jurisdiction between regular 1. Lack of jurisdiction or grave abuse of discretion
court and admin agency) – except if the issue amounting to lack or excess of jurisdiction
is not within the competence of the admin 2. There is no other plain, speedy, adequate
remedy
agency and issue doesn’t require technical 3. Agency or tribunal is performing judicial or
expertise of the admin agency quasi-judicial functions
2. Doctrine of Exhaustion of Administrative 4. Act to be enjoined is yet to be performed
Remedies – when law prescribes a procedure; 4. Mandamus – duty of person whom
it give an agency a chance to correct its own mandamus is directed is ministerial, not
error; for reasons of comity (doctrine of discretionary
separation of powers) and convenience (to When Mandamus is not Proper:
decongest the courts of cases); used only in a. To compel issuance of visa
b. To enforce contractual obligations
assailing quasi-judicial issues and not quasi-
c. No clear legal and authorized right
legislative rules d. To compel tax assessment not due
5. Declaratory Relief – filed in RTCs to
Exceptions to these doctrines: determine any question of construction or
1. Purely legal question validity arising from a right or duty
2. Lack of jurisdiction 6. Habeas Corpus (in deportation cases)
3. Time is of the essence 7. Injunction as a Provisional Remedy
4. Would be oppressive and unreasonable Preliminary Mandatory Injunction –
5. Strong public interest commands an act to be done for the purpose
6. Estoppel by laches of restoring a pre-existing right and to
7. Irreparable damage by the party prevent damage
8. Private land in and case proceedings 8. Suit for Damages

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Administrative Enforcement includes: 4. Succession
o Focusing on public opinion 5. Direct provision of law
o Revocation
o Suspension Elements of a Valid Appointment:
o Refusal to renew license 1. Authority to appoint
o Refusal to grant clearance paper 2. Transmittal of Appointment paper
o Withholding or denying benefits 3. Vacant position (at time of appointment)
o Imposing conditions seizure and sale or 4. Acceptance of Appointment (by appointee
destruction of property who possess all the qualifications and none of the
o Exclusion and deportation disqualifications)
o Imposition of collection of fines and penalties
o Summary enforcement without adjudication Kinds of Vacancies:
1. Original (in an office created)
2. Constructive (incumbent has no legal right to the
Public Office – the right, authority and duty created office)
and conferred by law, by which an individual is 3. Accidental (death, resignation, abandonment)
invested with some portion of the sovereign 4. Absolute (expiration of term)
functions of the government to be exercised by
him for the benefit of the public or the common Kinds of Appointment:
good; created by: 1. Permanent (all the requirements and eligibility)
1. Offices created by the constitution 2. Temporary (those without eligibility)
2. Statutory offices 3. Provisional (not qualified in examination; abolished
3. Offices created by a validly delegated power. by RA 6040)
4. Regular – made while congress is in session; takes
Characteristics: effect only after confirmation by Commission on
1. It is a public trust Appointments (CA)
2. Not a private property 5. Ad-interim – made while congress is not in
3. Built and founded by the people session; takes effect immediately, but ceases if
disapproved by the CA or upon next adjournment
4. No vested right in public office or salary
of congress if the CA has not acted upon it.
Elements:
Procedure for Appointment of those that require
1. Created by constitution or by law or some
confirmation by CA:
agency
1. Nomination by the president
2. Invested with authority to exercise some
2. Confirmation by the CA
power
3. Issuance of commission
3. Powers conferred and duties discharged are
4. Acceptance by the appointee.
defined or implied by the legislature
4. Duties are performed independently
For ad-interim appointments, steps 1, 3 and 4
5. Continuing and permanent
precedes step 2.
For appointments not requiring confirmation, step 2
Public Officer – one who holds a public office;
is skipped.
elected or appointed (or by direct provision of
law), who exercises functions concerning the
Grounds for Recall of Appointment (by the CSC):
public, assigned to him by law; performs public
1. Non-compliance with procedure in merit
duties as an employee, agent or subordinate
promotion
official
2. Failure to pass through selection board
3. Violation of existing agreement to
Kinds of Government Employees:
promotion
1. Career service
4. Violation of CSC rules and regulations
2. Non-career service
Term – fixed and definite period of time which a
person may hold an office
Modes of Acquiring Title to Public Office:
Tenure – period of actual holding of office
1. Appointment (nomination to an office)
2. Election (people vote to choose a person)
Voluntary Renunciation – loss of title to office by
3. Designation (nomination to a specified office for
additional duties but in a temporary capacity) conscious choice; not considered as

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interruption in the continuity of service for Other Prohibitions:
the full term of an elective official 1. Solicitation of gifts
2. partisan political activities
Requirement for Public Office: (“electioneering”) (except by elective officials)
1. Eligibility – quality of being legally fit and 3. Strikes
qualified 4. Restriction in the practice of law
2. Qualification – the act which a person is 5. Practice of other professions
required to do 6. Private business
7. Accepting certain employment
General Qualifications for Public Office:
1. Citizenship Classification of Powers and Duties of Public
2. Age Officers:
3. Residence 1. From their nature
4. Education a. Ministerial (mere execution of a duty)
5. Suffrage b. Discretionary
6. Civil service examination 2. From obligation to perform powers
7. Ability to read and write a. Mandatory
b. Permissive
Inhibition – restraint upon the public officer against 3. From relationship of officer to his
the doing of certain acts which may legally be subordinates
done by others. E.g: holding of two or more a. Power of control (lays down rules in the
positions doing of an act)
b. Power of supervision (oversight)
Grounds for Disqualification to Public Office:
1. Mental or physical incapacity Rights and Privileges of Public Officers:
2. Misconduct or commission of a crime 1. Office
3. Impeachment 2. Appointment
4. Removal or suspension from office 3. Compensation (basic pay or salary, excluding per
5. Exceeding the allowable number of diems, bonuses, overtime pays, allowances)
consecutive terms 4. Leaves
6. Holding more than 1 offie (except ex officio) 5. Insurance (GSIS)
7. Relationship with appointing power (nepotism) 6. Retirement pay (65 yrs, 15 yrs service, with last
3 continuous yrs)
8. Office newly created, or increased
emoluments (forbidden office) 7. Longevity pay
9. Being an elective official 8. Pension
10. Losing candidate within 1 yr after the election 9. Self-organization (except members of AFP,
police, firemen, jail guards)
11. Grounds provided by the local government 10. Protection of temporary employees (from
code: unlawful suspension or removal)
a. sentenced by final judgment for offense
involving moral turpitude Rights under the Civil Service Law and the New
b. removed by an administrative case Administrative Code:
c. violation of oath of allegiance to the Phil 1. to preference in promotion
d. dual citizens 2. to present complaints and grievances
e. fugitive from justice 3. not to be suspended or dismissed except for
f. permanent residents in a foreign country lawful cause and after due process
g. insane or feeble-minded 4. to organize
Prohibitions for Public Officials and Employees:
1. Financial and material interest gratuity – a donation and act of pure liberality
2. Outside employment and activities pension – act of justice to provide compensation
3. Engaging in the private practice of (regular allowance) for services already
profession
4. Recommending a person to any position in Command Responsibility Doctrine – the head of
any private enterprise which has official office is not required to examine every single
transaction with their office detail of any transaction

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Purpose of Preventive Suspension: 4. Conviction of a crime
1. from using office to influence witness 5. Recall (by election of the people)
2. from tampering records
Impeachable Officers:
Periods of Preventive Suspension: 1. President
1. administrative cases: 2. Vice-president
a. civil service law – 90 days 3. Members of Supreme Court
b. local government code – 60 days 4. Members of Constitutional Commissions
for appointive officials; 60 or 90 5. Ombudsman
days for elective officials
c. ombudsman – 6 months Grounds for Impeachment:
2. for criminal case – 90 days 1. Culpable violation of the constitution
2. Treason
De Facto Doctrine – a person who is admitted and 3. Bribery
sworn into office is deemed to be rightfully in 4. Graft and corruption
such office until, by judicial declaration, ousted 5. Other high crimes
or declared void. 6. Betrayal pf public trust
7. (Quo Warranto)
De Facto Officer – performs duties under color of
title without being technically qualified; holding Effects of Pardon:
of office rests on reputation; may be ousted in a 1. Freedom from all penalties and legal
direct proceeding (quo warranto) disabilities, restoration of all civil rights
2. Restoration of eligibility for appointment
De Jure Officer – has lawful title to the office; 3. Removal of disqualification from holding
holding of office rests on right; cannot be public employment
removed through a direct proceeding 4. Does not extinguish civil liability

Quo Warranto – proceeding or writ issued by the Civil Service Commission – the central personnel
court to determine the right to 1) use an office agency of the government, classification:
and to 2) oust the person holding or exercising 1. Career service (entrance based on merit, fitness
such office and examinations; higher career positions;
security of tenure). includes:
Modes of Termination of Official Relations 1. open career positions
A. Natural Causes 2. closed career positions
1. Expiration of term of office 3. undersecretary, asst. sec, bureau director
2. Retirement 4. foreign service officers
3. Death or permanent disability 5. commissioned officers and enlisted men
B. Act or Neglect of Officer of the armed forces
1. Resignation 6. personnel of GOCCs
2. Acceptance of an incompatible or prohibited 7. permanent laborers
office 2. Non-career service (entrance based on merit
3. Abandonment of office (voluntary and fitness; co-terminus with appointing
relinquishment of an office) authority), includes:
4. Prescription of right to office (without recovery 1. elective officials
of office within 1 yr. after an illegal dismissal) 2. department heads and cabinet officials
5. Failure to assume office 3. chairmen and members of commissions
6. Filing of certificate of candidacy (by appointed and boards
official, armed forces and GOCC officers)
4. contractual personnel
C. Acts of the Government or the People 5. emergency and seasonal personnel
1. Removal (forcible and permanent separation)
2. Impeachment (method of national inquest into the Levels/Classes of Positions in the Career Service:
conduct of public men; extraordinary means of
removal exercised by the legislature over selected 1st level: clerical, trades, crafts, custodial service
officials to ensure the highest care in their 2nd level: professional, technical and scientific
indictment, considering the degree or nature of the positions
offense and high status of the wrongdoer) 3rd level: career executive service
3. Abolition of Office

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Eligibility: EO 151 or the Presidential Commission Against
a. examinations given by the Civil Service Graft and Corruption – has jurisdiction to
Commission and agencies investigate all administrative complaints involving
b. board and bar examinations graft and corruption filed against presidential
c. summa cum laude, magna cum laude, cum appointees
laude
Ombudsman – has the constitutional power to
Kinds of Appointment in the Career Service: directly remove from government service an
1. Permanent – one who meets the erring public official other than a member of the
requirements and eligibility prescribed; lasts congress and the judiciary; administrative
until lawfully terminated proceedings for the purpose of protecting public
2. Temporary – one who meets all the service require only substantial evidence as
requirements except civil service eligibility; quantum of proof.
shall not exceed 12 months
Sandiganbayan – has exclusive jurisdiction over
Status and Salaries of Career Executive Service presidents, directors, trustees, or managers of
(CES) are based on their ranks and not on their jobs. GOCCs whenever charges of graft and corruption
are involved.
Personnel Actions (movement or progress of
personnel in civil service): Appeal is available if penalty is:
1. Appointment through certification 1. demotion
2. Promotion 2. dismissal
3. Transfer 3. suspension of more than 30 days
4. Reinstatement 4. fine of more than 30 days
5. Reemployment
6. Detail (from one agency to another) Appeal in Not available if penalty is:
7. Reassignment (one unit to another in same agency) 1. suspension of less than 30 days
8. Demotion 2. fine of less than 30 days
9. Secondment 3. censure
4. reprimand
Disciplinary Actions (proceeding seeking to impose 5. admonition
disciplinary action based on the following grounds: 6. when respondent is exonerated
1. Dishonesty
2. Oppression Kinds of Terms:
3. Neglect of duty 1. term fixed by law
4. Misconduct 2. term dependent on good behavior until
5. Disgraceful and immoral conduct reaching retirement age
6. Discourtesy in the course of official duties 3. indefinite term (terminates at the pleasure of
7. Inefficiency and incompetence in the appointing authority)
performance of official duties
8. Conviction of a crime involving moral Term Limits of Elective Officers:
turpitude 1. President – 6 yrs without re-election
9. being notoriously undesirable 2. Vice-president – 6 yrs with 1 reelection if
10. falsification of official documents consecutive
11. habitual drunkenness 3. Senators – 6 yrs with one reelection if
12. gambling consecutive
13. refusal to perform official duty or render 4. Representative – 3 yrs with 2 reelections if
overtime service consecutive
14. physical or mental incapacity due to 5. Local executive officials – 3 yrs with 2
immoral or vicious habits reelections if consecutive, in the same position
15. willful refusal to pay just debts or willful
failure to pay taxes

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Rule 43 of 1997 Rules of Civil Procedure shall apply to appeals from judgments or final orders of the Court of
Tax Appeals and from awards, judgments, final orders or resolutions of or authorized by any quasi-judicial agency
in the exercise of its quasi-judicial functions. Among these agencies are the
o Civil Service Commission o Department of Agrarian Reform under
o Central Board of Assessment Appeals Republic Act No. 6657
o Securities and Exchange Commission o Government Service Insurance System
o Office of the President o Employees Compensation Commission
o Land Registration Authority o Agricultural Invention Board
o Social Security Commission o Insurance Commission
o Civil Aeronautics Board, Bureau of Patents o Philippine Atomic Energy Commission
o Trademarks and Technology Transfer o Board of Investments
o National Electrification Administration o Construction Industry Arbitration
o Energy Regulatory Board Commission, and
o National Telecommunications Commission o voluntary arbitrators authorized by law.

CASES
(Administrative Law)

5. Lupangco

16. Euromed

13. Santos vs Go
Resolutions of the Secretary of Dept. of Justice is not appealable to the CA beacsue the DOJ is not a
judicial bpody (Rule 43 of the Rules of Court). SC said a preliminary investigation is not a quasi-judicial
proceeding. When the DOJ exercised review of a finding of a public prosecutor of an absence of a
probable cause on a case filed for estafa, it is not functioning as a quasi-judicial office. Hence, the
decision of DOJ is not appealable to the CA. The fiscal is not acting on a quasi-judicial function.

24. Holy Spirit Owners Association vs Defensor


Petition should be filed in the RTC and not directly to the SC because of the doctrine of hierarchy of
courts. The homeowners failed to show that the issue of the case is a matter of transcendental importance
(which is required for a case to be accepted directly by the SC.

14. Distileria Limtuaco vs Advertising Board of the Phil


Discussed difference between ministerial and discretionary functions. AdBoard is merely a private
organization and not an administrative agency; it does not exercise quasi-judicial or ministerial functions.
Remedy of prohibition will not lie in this case.

19. Orosa vs Roa

20. City Engr of Baguio vs Banigued


An exception to the doctrine of exhaustion of administrative remedies. Banigued was issued by the mayor
a notice of demolition. They resorted to the RTC for an injunction. The RTC dismissed because the
mayor thru the City Engr is exercising quasi-judicial function. The Banigueds should have exhausted
administrative appeals. In this case was enumerated 11 exceptions. This case cited no.4 and 6 exception.
There is an urgent need for judicial intervention, hence no need to exhaust administrative remedy.

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21. Valencia vs CA
He claims that a parcel of land was unjustly being taken from him because of the agrarian reform
program. DAR regional office dismissed Valencia’s protest. Then cases brought to Sec. Guingona who
affirmed the DAR decision and directed to CA who dismissed it. Then brought to SC under rule 45. The
decision of Sec. Guingona should have been appealed to the Office of the Pres. Only upon its denial can it
be brought to the CA.

22. Ongsuco and Salaya vs Hon. Malones


Issue of increasing rents in the stalls in a public market. The 10-day notice was not complied with before
a valid public hearing to increase the rents, violating a municipal ordinance. This is a question of law,
hence exhaustion of administrative remedies may not be applied, hence can be filed directly to the court

CASES
(Law on Public Officers)

31. Luego vs CSC


Mayor appointed for a permanent position somebody. Civil service can only review and approve but not
make appointments or interfere in the appointment. If qualifications are not met, they can only tell the
appointing authority to replace the appointee but it cannot itself make an appointment. It is neither
empowered to determine the kind of appointment.

56. Español vs CSC


Vacancy in the position of the regional manager of National Irrigation Administration. Espanol is next in
rank but another was appointed and insist promotional priority. NIA administrator said Bulseco has
factors better than Espanol. SC said that an employee that holds a next in rank position is not
automatically entitled to that position when it becomes vacant. Appointment is a discretionary power
performed by the appointing authority. Only condition is that the appointee should possess the
qualifications required by law.

Arias vs Sandiganbayan

Madreo vs Bayron
The SC abandons the Condonation Doctrine. Reelection can no longer had the effect of condoning the
offenses of an elective official during his previous tenure.

Carpio Morales vs CA and Binay

Pardon of GMA to ERAP

Letter of Mrs. Ma. Cristina Roco Corona


RA 9946
Distinction between Impeachment and Quo Warranto

Republic vs Serreno

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RA 8291 – Benefits of members of the Judiciary
Similarities of Impeachment and Quo Warranto

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