THE JUDICIAL
DEPARTMENT
chapter 12
Judicial Department
plays
an indispensable role in the government
as the administrator of justice.
The without the judiciary.
It prgovernment and consequently the State
will not survive eserves the cohesiveness of
the different governmental organs, always
seeing to it that they function in accordance
with the Constitution.
And inasmuch as the Philippines is a
government of laws and not of men, the
judiciary protects the very essence of
democracy being guardian of rights and legal
processes.
Independence of the
Judiciary
In
order for the judiciary to function
effectively and impartially, the
Constitution provides safeguards for its
independence, to wit:
1.
2.
The Supreme Court, as a constitutional
body, cannot be abolished by law
passed by the Congress;
Members of the Supreme Court can only
be removed through impeachment;
3.
4.
5.
6.
The Supreme Court cannot be deprived of
its minimum and appellate jurisdiction;
appellate jurisdiction of the SC may not
be increased without its advice or
concurrence;
Appointees to the judiciary are now
nominated by the Judicial and Bar Council
and no longer subject to confirmation by
the Commission on Appointments
The Supreme Court has administrative
supervision over all inferior courts and
personnel;
SC has exclusive power to discipline
judges/justices of inferior courts;
8. Members of the judiciary have security of
tenure;
9. Members of the judiciary may not be
designated to any agency performing quasijudicial or administrative functions;
10.Salaries of judges may not be reduced;
11.The judiciary enjoys fiscal autonomy;
12.The Supreme Court alone can initiate the Rules
of Court;
13.It alone may order temporary detail of judges;
and
14.It can appoint all officials and employees of the
judiciary.
7.
Judicial Power
The
judicial power shall be vested in one Supreme
Court and in such lower courts as may be established
by law.
Judicial
power includes the duty of the courts of
justice to settle actual controversies involving rights
which are legally demandable and enforceable, and
to determine whether or not there has been a grave
abuse of discretion amounting to lack or excess of
jurisdiction
on
the
part
of
any
instrumentality of the Government.
branch
or
Jurisdiction
Jurisdiction
is the power and
authority of the court to hear and
decide cases. Judicial power is
exercised by the various courts
within their respective jurisdictions,
so that if judicial power is exercised
without or in excess of jurisdiction,
then the decisions of the courts are
said to be null and void.
Role of Congress.
The
various courts have their
respective jurisdiction.
Each jurisdiction is defined, prescribed,
and apportioned by the Congress,
except that of the Supreme Court
whose jurisdiction (as enumerated in
Section 5, Article VIII) is
Constitutionally prescribed so that it
cannot be lessened or taken away by
the Congress.
Kinds of Jurisdiction
Jurisdiction
could be general or limited,
original or appellate, and exclusive or
concurrent.
A court has a general jurisdiction when it is
empowered to hear and decide all disputes
filed before it except those falling in the
jurisdiction of other courts
EXAMPLE: Regional Trial Court
A court is said to have a limited jurisdiction
if it can hear and decide specific cases only.
EXAMPLE: Court of Tax Appeals
court has an original jurisdiction if
it is empowered to hear and decide
cases filed for the first time
EXAMPLE: Municipal Trial Court, for
instance, has original jurisdiction
over forcible entry cases
a court has appellate jurisdiction if it
can review a decision rendered by a
lower court.
EXAMPLE: Regional Trial Court has
appellate jurisdiction to review the
decisions of the Municipal Trial Court.
court has exclusive jurisdiction if it
alone has authority to hear and
decide a case filed before it
EXAMPLE: Regional Trial Court acting as
Family Courts has exclusive
jurisdiction over family cases
A court has concurrent jurisdiction if
other courts can hear and decide a
case which could be filed before it.
EXAMPLE: (Regional Trial Court) has
current jurisdiction with the Court of
Appeals and Supreme Court over
habeas corpus cases.
Appointments
Art.
VIII, Sec. 9
The members of the SC and judges of lower courts
shall be appointed by the President from the list of
at least 3 nominees prepared by the JBC for
vacancy.
Such
appointments
need
no
confirmation.
For the lower courts, the President shall issue the
appointments w/in 90 days from the submission of
the list
Qualifications
Article
VIII provides the qualifications of a Member of the
Supreme Court or any lower collegiate court:
a. He must be a natural-born citizen of the Philippines;
b. Be at least forty years of age;
c. Must have been a judge of a lower court or engaged in
the practice of law in the Philippines for fifteen years or
more; and
d. must be a person of proven competence, integrity,
probity, and independence.
. The
qualifications of judges in lower courts shall be
prescribed by Congress, but the qualifications must
include Philippine citizenship and membership in the
Philippine Bar.
Tenure
Justices and judges can hold
office until they reach the age of
seventy or become
incapacitated to discharge the
duties of their office.
They must be in good behavior
during their tenure; otherwise
they (judges) may be disciplined
or dismissed by the Supreme
Court (sitting en banc).
Judicial and Bar Council
The
Judicial and Bar Council (JBC) is a constitutional body
under the supervision of the Supreme Court that has the
principal function of recommending appointees to the
Judiciary.
The Justices or Members of the Supreme Court and judges
of the lower courts are among the officials who are
appointed by the President.
For their appointments to be valid, they must first be
nominated by the JBC.
For every vacant seat in the judiciary, the Council prepares
a list of at least three nominees from which the President
shall select and appoint.
If there is a vacancy for judgeship in a court, the JBC must
first provide a list of at least three nominees. From the list
the President shall select whom he shall appoint.
Composition.
The
JBC is composed of seven
members:
a. The Chief Justice as ex officio Chairman;
b. The Secretary of Justice as an ex officio
member;
c. A representative of the Congress as ex
officio member;
d. A representative of the Integrated Bar;
e. A professor of law;
f. A retired Member of the Supreme Court;
and
g. A representative of the private sector.
The
ex officio members are the Chief
Justice, Secretary of Justice, and
representative of the Congress.
The four others are called regular
members.
The ex officio members are those who by
reason of their office are also members of
the Council.
The regular members are appointed by the
President for a term of four years with the
consent of the Commission on
Appointments.
The Secretary of the Council, who shall be
in-charge with the records keeping, is the
Clerk of the Supreme Court.
Fiscal Autonomy
Art.
Vlll, Sec. 3 of the 1987
Constitution states that "the
Judiciary shall enjoy fiscal
autonomy. Appropriations for
the judiciary may not be
reduced by the legislature below
the amount appropriated for the
previous year and, after
approval, shall be automatically
and regularly released".
Section
3 seeks to insure the independence the
judiciary. The appropriations for the judiciary may
not be reduced as provided above but they may be
increased. The constitution takes into account the
fact that the administration f justice, in the past, has
always been at the bottom list of priorities in
government
budgetary
appropriations.
The
prohibition against reduction by Congress of the
appropriation for the judiciary below the amounts
appropriated for the previous year assures, at least,
that
the
minimal
judiciary will be met.
finding
requirements
of
the
Salaries of Judges/Justices
Fixed
by law; may not be decreased during
their continuance in office.
annual
salary of the Chief Justice of the SC =
40K
Associate Justices of the Supreme Court = 32K
annual salary of the Presiding Justice of the
Court of Appeals = 26K
officials with the rank of secretary of
department, the Associate Justices of the Court
of Appeals and officials with equivalent rank =
24K
Composition of the Supreme
Court
The
Supreme Court is composed
of 15 members:
1. Chief Justice; and
2. fourteen Associate Justices.
Any
vacancy must be filled within
ninety days from its occurrence.
How Cases are Heard
In
hearing cases, the SC may
either sit en banc or in division of
three, five, or seven Members.
if it sits en banc, majority of the
members who actually took part
in the deliberations of the case
must concur or come up with the
same vote, in order to resolve the
case.
En banc cases
En
banc cases include those involving constitutionality
of a treaty, international or executive agreement, or
law, those involving the constitutionality, application,
or operation of presidential decrees, proclamations,
orders, instructions, ordinances, and other regulations.
Also,
only the Court sitting en banc can modify or
reverse a doctrine or principle which it itself laid down.
Discipline
and dismissal of judges are likewise decided
by the Court sitting en banc.
Bayan Muna v. Romulo
The
rule on the needed vote for the
declaration of unconstitutionality of a treaty in
1987 Constitution requires the concurrence
of a majority of the Members who actually
took part in the deliberations on the issues in
the cases and voted thereon
Previously no less than 2/3 of the Court were
needed for a declaration of
unconstitutionality, now as few as 5 members
of the Court can declare unconstitutionality,
this number being a majority of the quorum of
8 of the 15 member Court.
Datu Michael Abas Kida v. Senate of the
Philippines
The SC stressed that the fact that it6s
previous decision was based on a slim vote
of 8-7 does not, cannot, have the effect of
making our ruling any less effective or
binding. Regardless of how close the voting
is, so long as there is concurrence of the
majority of the members of the en banc who
actually took part in the deliberations of the
case, a decision garnering only 8 votes out of
15 members is still a decision of the SC en
banc and must be respected as such
Division Case
If
the Court sits in division, at least three members must take
part in the deliberations and hearings of the case, and must
have the same vote thereon in order to resolve the case.
If the required number is not obtained, the case shall be
decided en banc.
EXAMPLE
If the Court sits in division of seven, then at least three of the
members must actually deliberate the case and have the same
stand thereon.
If only two concurred or have the same vote, then the case will
now be decided by the Court en banc, meaning majority of all
the fifteen Justices must take part in the deliberations and
majority of those who took part must have the same stand on
the case.
Nonetheless, if Court sits in division of three, all the members
must take part in the deliberations and come up with the same
vote in order to resolve the case. This is because the at least
three members requirement must also be followed.
Fortich v. Corona
The
petitioners filed motions for reconsideration of a 3-2
decision of the Special Second Division that were denied
by a 2-2 vote. As a denial was not supported by a majority
of the decision, they asked for the elevation of the issue
to the banc in accordance with the above quoted
provision.
The
court held that following the rule of reddendo singula
singulis, the word decided must refer to cases, while
the word resolved must refer to matters. This rather
strained interpretation militates against another rule of
construction, w/c is that one must not distinguish if the
Constitution does not.
Prohibitions
It
must be noted that the Members of the Supreme Court and the lower
courts cannot be designated to any agency performing quasi-judicial or
administrative functions.
An
agency is said to perform a quasi-judicial function if it acts like a
court in that it hears and decides cases even if it is not a court.
Administrative
agencies are under the executive branch and may be
delegated quasi-judicial powers in deciding specific cases which it
could competently and efficiently resolve.
Justices
and judges cannot be designated to these agencies in
accordance with the principle of separation of powers.
If
they are allowed to be designated to administrative agencies, then
they are likewise performing executive function, thus violating the said
principle.
Requisites of the Judicial
Inquiry
These
requisites are the
following:
1. There must be an actual case or
controversy;
2. The question of constitutionality
must be raised by the proper
party
3. The constitutional question must
be raised at the earliest possible
opportunity; and
4. The decision of the constitutional
Actual case
An
actual case or controversy
involves a conflict of legal rights,
an assertion of opposition legal
claims susceptible of judicial
resolution.
The case must not be moot or
academic or based on extra-legal
or other similar considerations
not cognizable by a court of
justice.
Senate v. Ermita
The
court
proceeded
to
resolve
the
petitions
questioning the constitutionality of Executive Order
No. 464, w/c allowed President Arroyos subordinates
not to appear before Congress in connection w/ its
legislative inquiries, despite the absence of any
showing that she had actually invoked it or prohibited
them
from
participating
in
said
legislative
investigations. The court found the assertion that
the President has not w/held her consent or prohibited
the appearance of the officials concerned immaterial
in determining the existence of an actual case or
controversy insofar as E.O 464 is concerned.
Proper Party
Proper
party is one who has
sustained or is in immediate
danger of sustaining an injury as
a result of the act complained of
Tileston v. Ullmann
A
physician questioned the constitionality of
a law prohibiting the use of contraceptives,
upon
the
ground
that
it
might
prove
dangerous to the life or healht of some of his
patients whose physical condition would not
enable them to bear the rigors of childbirth.
The court dismissed the challenge, holding
that the patients of the physician not the
physician himself were the proper parties.
PHILCONSA v. Gimenez
An
organization of taxpayers and
citizens was held to be a proper
party to question the
constitutionality of a law
providing for special retirement
benefits for members of the
legislature.
Earliest Opportunity
The
rule that the constitutional
question must be raised at the
earliest possible opportunity, such
that if it is not raised in the
pleadings, it cannot be considered
at the trial, and, if not considered
at the trial, it cannot be considered
This
general rule, however, is subject to the
following exceptions:
1. In criminal cases, the constitutional question
can be raised at any time in the discretion of
the court.
2. In civil cases, the constitutional question can be
raised at any stage if it is necessary to the
determination of the case itself.
3. In every case, except where there is estoppel,
the constitutional question may be raised at any
stage if it involves the jurisdiction of the court
Necessity of Deciding
Constitutional Question
The
reason why courts will as much
as possible avoid the decision of a
constitutional
question
can
be
traced to the doctrine of separation
of powers w/c enjoins upon each
department a proper respect for
the acts of the other departments
Laurel v. Garcia
The
court will not pass upon a
constitutional
question
although
properly presented by the record if
the case can be disposed of on
some other ground such as the
application of a statute or general
law.
Effects of a declaration of
unconstitutionality
Have
two views: orthodox view and modern
view
In
Orthodox view, unconstitutional act is
not a law; it confers no rights, it imposes no
duties; it affords no protection; it creates no
office and considered never existed at all.
In
Modern view, it simply refuses to
recognize the constitutionality of a statute.
Partial Unconstitutionality
Requisites:
1. The Legislature must be willing
to retain the valid
portion(s),
usually shown by the presence of
a separability clause in the law;
and
2. The valid portion(s) can stand
independently as a law.
Powers of the Supreme Court
The
powers of the Supreme Court are
expressly provided in Section 5, Article VIII.
Its powers are classified into:
1. its original jurisdiction;
2. its appellate jurisdiction;
3. power to temporarily assign judges; (
4. power to change venue;
5. rule-making power;
6. power to appoint court personnel; and
7. administrative supervision over lower courts.
Original jurisdiction
means
the authority to settle cases filed
for the first time.
Among
the cases which can be filed and
settled for the first time in the Supreme
Court are:
1) cases affecting ambassadors, other public
ministers and consuls; and
2) petitions for certiorari, prohibition,
mandamus, quo warranto, and habeas corpus.
The
first set of cases involves diplomatic agents, who under
international law are considered representatives of the States where
they are nationals.
An
ambassador, being a representative or extension of a sovereign
State, has immunity from suits in the receiving state.
The immunity is based on the international law doctrine of State
immunity and the equality of sovereign states
EXAMPLE the ambassador of U.S. cannot be sued for a criminal
offense committed in the Philippines, unless the immunity or
privilege is waived.
NOTE: Filipino ambassadors are not immune from suits here in the
Philippines.
A consul, likewise, although a diplomatic agent, has no diplomatic
immunity.
Certiorari
is a special civil action
which is filed by a person who is
aggrieved by any tribunal, board or
officer exercising judicial or quasijudicial functions that had acted
without or in excess of its or his
jurisdiction, or with grave abuse of
discretion amounting to lack or excess
of jurisdiction, and there is no plain and
speedy remedy in the ordinary course
of law.
its purpose is to INVALIDATE a
judgment rendered without or in excess
of authority or jurisdiction.
Prohibition
person
is a special civil action filed by a
aggrieved
in
the
proceedings
of
any
tribunal, corporation, board, officer or person,
whether
ministerial
exercising
functions,
judicial,
which
quasi-judicial
proceedings
or
are
without or in excess of its or his jurisdiction, or with
grave abuse of discretion amounting to lack or
excess of jurisdiction, and there is no plain and
speedy remedy in the ordinary course of law.
its
purpose is to STOP a tribunal or person from
further engaging in proceedings done without or in
excess of authority or jurisdiction.
Mandamus
is a special civil action filed
by a person aggrieved by any tribunal,
corporation, board, officer or person, who
unlawfully neglects the performance of an
act which the law specifically enjoins as a
duty resulting from office, trust, or station,
or unlawfully excludes another from the
use and enjoyment of a right or office to
which such other is entitled, there is no
plain, adequate, and speedy remedy in
the ordinary course of law.
Its purpose is TO COMPEL the
performance of a ministerial duty or duty
mandated by law to be performed under
certain circumstances.
Quo
Warranto is a special civil action instituted by the
Philippine Government against a person, public officer, or
association which usurps, unlawfully holds, intrudes into an
office, position, or franchise.
Its
purpose is TO RECOVER an office or position from a
usurper or from an officer, who has forfeited his office, and
a franchise from a false corporation (one without legal
personality).
Habeas
corpus is a special proceeding the purpose of
which is to grant speedy remedy for the release of a person
illegally confined or detained, or for the grant of rightful
custody over a child or person to someone from whom the
custody is withheld or to whom it rightfully belongs.
Appellate jurisdiction
refers
to the authority to review decisions of a lower court.
The Supreme Court has appellate jurisdiction over final
judgments and orders of lower courts in:
1. All cases in which the constitutionality or validity of any treaty,
international or executive agreement, law, presidential decree,
proclamation, order, instruction, ordinance, or regulation is in
question.
2. All cases involving the legality of any tax, impost, assessment, or
toll, or any penalty imposed in relation thereto.
3. All cases in which the jurisdiction of any lower court is in issue.
4. All criminal cases in which the penalty imposed is reclusion
perpetua or higher.
5. All cases in which only an error or question of law is involved.
Temporary Assignment of Judges
The
Supreme Court also has the power to assign temporarily judges of
lower courts to other stations as public interest may require.
Such
temporary assignment shall not exceed six months without the
consent of the judge concerned.
This power reinforces the independence of the Supreme Court from the
Executive Department as well as
balances
the powers
of the
government.
Even
if he is the appointing authority, the President has no power to
temporarily assign or transfer at his pleasure judges to other courts.
Under
the law and the present rules, only the Supreme Court has the
power to do so and under the conditions that the temporary assignment
results to a better administration of justice, faster disposition of cases,
and impartial decision making.
Change of Venue
The
Court is empowered to order a change of venue or place of trial to
avoid a miscarriage of justice.
Venue
The
refers to the place where the trial is conducted.
Rules of Court provide the rules on venue, which are clearly
intended for the speedy, impartial, and convenient disposition of cases.
If instead of being convenient, venue causes miscarriage of justice, the
Supreme Court has the power to change the venue. Even if venue is
jurisdictional in criminal cases, the Supreme Court still has the power to
change the same.
EXAMPLE,
venue maybe changed by the Supreme Court to allow a
witness to give an objective testimony without fear of retaliation from
the adverse party. The venue may also be changed when there is
danger to the life of the accused.
Rule-Making Power
The
Court has the power to promulgate rules concerning:
(a) The protection and enforcement of constitutional rights;
(b) Pleading, practice, and procedure in all courts;
(c) The admission to the practice of law;
(d) The Integrated Bar of the Philippines; and
(e) Legal assistance to the under-privileged.
Such
rules shall provide a simplified and inexpensive procedure for
the speedy disposition of cases, shall be uniform for all courts of the
same grade, and shall not diminish, increase, or modify substantive
rights. Rules of procedure of special courts and quasi-judicial bodies
shall remain effective unless disapproved by the Supreme Court.
This
power of the Supreme Court is the basis for making the Rules of
Court.
Power to Appoint Its Own
Personnel
The
Court has the power to appoint all officials
and employees of the Judiciary in accordance
with the Civil Service Law. Although the power
to appoint is vested in the President, the
Supreme Court has the power to appoint
officials and employees of the Judicial
Department. However, the appointment must
be in accordance with the Civil Service Law.
Administrative
Supervision.
Section 6, Article VIII states that the Supreme Court has
administrative supervision over all courts and its personnel.
This is one of the constitutional safeguards for the
independence of the judiciary.
During
the
effectivity
of
the
1935
Constitution,
the
Department of Justice had administrative supervision over
the lower courts which compromised the independence of
the courts as their decisions were often swayed by the
executive department.
But
with the transfer of supervision to the Supreme Court,
courts
are
empowered
and
freed
pressures of the executive branch.
from
the
political
Decisions of the Supreme
Court
Consultation
The
Supreme Court is a collegiate court, in that it is
composed of many members and its decisions are reached
through
consultation
or
thorough
deliberation
of
its
members.
Consultation
is necessary before the case is assigned to a
member for the writing of the opinion of the Court. Justices
of the Court must discuss with each other and vote on the
settlement of the case before a certification is given
assigning the writing of the opinion to a member.
For
members who did not participate, abstained, or
dissented from a decision or resolution, they must explain
and state their reason for it. The same requirements must
also be observed by lower collegiate courts.
Constitutional
Requirement
In rendering a decision, the
Court must express
clearly and distinctly the facts and the law on which
the
decision
is
based.
The
purpose
of
this
constitutional requirement is to inform the parties,
most especially the adversely affected party, the
reasons why the judgment is rendered as such. The
Court must, therefore, state the factual and legal
basis of its decision. In the same way, resolutions
refusing a petition for review or denying a motion
for reconsideration of a court decision must state
the legal basis for it.
Period for Rendering Judgments.
After
the trial and parties already
submitted the case for decision, the
court is duty bound to render the
decision within a certain period of time.
A case or matter is deemed submitted
for decision or resolution upon the filing
of
the
last
pleading,
brief,
or
memorandum required by the Rules of
Court or by the court itself.
From
date of submission, the Supreme Court
must decide the case or resolve any matter
within twenty-four months, and lower courts must
decide and resolve within twelve months, unless
reduced by the Supreme Court.
If
the court fails to render a decision within the
applicable mandatory period, it must still decide
or resolve the case or matter without further
delay and without prejudice to such responsibility
incurred because of the delay.
Annual Report
SC
the
to submit, within 30 days from
opening
of
each
regular
session of Congress, to the Pres.
and to Congress an annual report
on the operations and activities
of the Judiciary (Sec. 16, Art. VIII)
END