Philippine Administrative Law, p.42
Philippine Administrative Law, p.42
ADMINISTRATIVE
AGENCIES
BODIES
OR
QUASILEGISLATIVE
FUNCTIONS
1.
2.
consists of
issuance of rules
and regulations
general
applicability
3. prospective; it
envisages the
promulgation of
a rule or
regulation
generally
applicable in the
future
QUASIJUDICIAL
FUNCTIONS
1.
refers to its
end product
called order,
reward or
decision
2. applies to a
specific
situation
3.
present
determination
of rights,
privileges or
duties as of
previous or
present time or
occurrence
B. QUASI-JUDICIAL OR ADJUDICATORY
POWER
Proceedings partake of nature of
judicial
proceedings.
Administrative body granted
authority to promulgate its own
rules of procedure.
Two necessary conditions:
1. due process; and
2. jurisdiction
Includes the following powers:
1. Prescribe rules of procedure
2. Subpoena power
3. Contempt Power
Administrative Due Process:
1. right to a hearing;
2. tribunal must consider evidence
presented;
3. decision must have something to
support itself;
4. evidence must be substantial;
5. decision must be based on evidence
adduced at hearing or at least
contained in the record and
disclosed to parties;
6. board of judges must act on its
independent consideration of facts
and law of the case, and not simply
relevant
evidence as a reasonable mind might
accept as adequate to support a
conclusion.
Administrative Determinations Where
Notice and Hearing Not Necessary:
1. summary proceedings of distraint
and levy upon property of delinquent
taxpayer;
2. grant of provisional authority for
increase of rates, or to engage in
particular line of business;
3. cancellation of passport where no
abuse of discretion is committed;
4. summary abatement of nuisance per
se which affects safety of persons or
property;
5. preventive suspension of officer or
employee pending investigation; and
6. grant or revocation of licenses for
permits
to
operate
certain
businesses affecting public order or
morals.
Administrative Appeal or Review
1. Where provided by law, appeal from
administrative determination may be
made
to
higher
or
superior
administrative officer or body.
2. By virtue of power of control of
President, President himself or
through Department Head may
affirm, modify, alter, or reverse
administrative
decision
of
subordinate.
3. Appellate administrative agency may
conduct
additional
hearing
in
appealed case, if deemed necessary.
Res judicata effect of Administritve
Decisions
- has the force and binding effect of a
final judgment (note: applies only to
judicial and quasi judicial proceedings
not to exercise of administrative
functions, Brillantes vs. Castro 99 Phil.
497)
C. DETERMINATIVE POWERS
1. enabling permit the doing of an act
which
the law undertakes to
regulate;
2. directing order the doing or
performance of particular acts to
ensure compliance with the law and
are often exercised for corrective
purposes
3. dispensing to relax the general
operation of a law or to exempt from
general prohibition, or relieve an
individual or a corporation from an
affirmative duty;
4. examining - also called investigatory
power;
5. summary
power
to
apply
compulsion or force against persons
or property to effectuate a legal
purpose without judicial warrants to
authorize such actions.
III. EXHAUSTION OF
ADMINISTRATIVE REMEDIES
Whenever there is an available
administrative remedy provided
by law, no judicial recourse can
be made until all such remedies
have been availed of and
exhausted.
1. Doctrine of Prior Resort or
(Doctrine of Primary Administrative
Jurisdiction) where there is
competence or jurisdiction vested
upon administrative body to act
upon a matter, no resort to courts
may
be
made
before
such
administrative body shall have acted
upon the matter.
1. Doctrine
of
Finality
of
Administrative Action no resort to
courts will be allowed unless
administrative action has been
completed and there is nothing left
to be done in administrative
structure.
2. Judicial Relief from Threatened
Administrative Action courts will
not render a decree in advance of
administrative action and thereby
render such action nugatory. It is not
for
the
court
to
stop
an
administrative
officer
from
performing his statutory duty for
fear he will perform it wrongly.
Effect
of
Failure
to
Exhaust
Administrative Remedies: as a general
rule, jurisdiction of the court is not
affected but the complaint is vulnerable
to dismissal due to lack of cause of
action.
Exceptions to the Doctrine:
1. doctrine of qualified political agency
(when
the
respondent
is
a
department secretary whose acts as
an alter ego of the President bears
the implied and assumed approval of
the latter); except where law
expressly provides exhaustion;
2. administrative remedy is fruitless;
3. where there is estoppel on part of
administrative agency;
4. issue involved is purely legal;
5. administrative action is patently
illegal, amounting to lack or excess
of jurisdiction;
6. where there is unreasonable delay or
official inaction;
7. where there is irreparable injury or
threat thereof, unless judicial
recourse is immediately made;
8. in land case, subject matter is
private land;
9. where law does not make exhaustion
a condition precedent to judicial
recourse;
10. where observance of the doctrine
will result in nullification of claim;
11. where there are special reasons or
circumstances demanding immediate
court action; and
12. when due process of law is clearly
violated.
IV. JUDICIAL REVIEW OF
ADMINISTRATIVE DECISIONS
When made:
1. to determine constitutionality or
validity of any treaty, law,
ordinance, executive order, or
regulation;
2. to determine jurisdiction of any
administrative board, commission
or officer;
3. to determine any other questions
of law; and
4. to determine questions of facts
when necessary to determine
either:
a. constitutional or jurisdictional
issue;
b. commission
of
abuse
of
authority; and
c. when
administrative
fact
finding
body
is
unduly
restricted by an error of law.
Modes of review:
1. Statutory;
2. Non-statutory inherent power of
the court to
review such
proceedings upon questions of
jurisdiction and questions of law;
3. Direct proceeding;
4. Collateral attack.
General Rule: Findings of facts of
Administrative Agencies accorded great
weight by the Courts.
Exceptions to the Rule:
Brandeis
Doctrine
of
Assimilation of Facts one
purports to be finding of fact but
is
so
involved
with
and
dependent upon a question of
latter,courts will review the
entire case including the latter.
law as to be in substance and
effect a decision on the .
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MEMORY AID IN POLITICAL LAW
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MEMORY AID IN POLITICAL LAW
DE FACTO
OFFICER
1.
rests
right
the
1.
on reputation
2.
has lawful or
title
to
the
office
2.
has
possession
and
performs
the duties under
color of right
without
being
technically
qualified in all
points of law to
act
3.
cannot be
removed in a
direct
proceeding
3.
DE FACTO
OFFICER
may be ousted in
a
direct
proceeding
against him.
INTRUDER
1.
officer
under
any of the 4
circumstances
mentioned
1.
2.
has color of
right or title to
office
2.
has
neither
lawful title nor
color of right or
title to office
3.
3.
acts
are
absolutely void
and
can
be
impeached
in
any proceeding
at
any
time
unless and until
he continues to
act for so long a
time as to afford
a presumption of
his right to act
4.
entitled to
compensation
for services
rendered
4.
not entitled to
compensation
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MEMORY AID IN POLITICAL LAW
COMMENCEMENT
RELATIONS:
1. by appointment; or
2. by election
OF
OFFICIAL
imposition
of
additional duties, usually by law, on
a person already in public office.
Classification of Appointments:
1. Permanent extended to person
possessing
requisite
qualification for the position and
thus enjoys security of tenure;
2. Temporary
acting
appointment, given to a non-civil
service eligible is without a
definite tenure and is dependent
upon the pleasure of the
appointing power;
3. Provisional- is one which may
be
issued
upon
prior
authorization
of
the
Commissioner of Civil service in
accordance with the provisions
of the Civil Service Law and the
rule and standards to a person
who has no t qualified in an
Regular
appointment
Ad
interim
appointment
Shall cease to be
valid
if
disapproved by
the CA or upon
the
next
adjournment
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MEMORY AID IN POLITICAL LAW
Exceptions:
1. statutory liability under the Civil
Code (Arts. 27, 32 and 34);
2. When there is a clear showing of bad
faith,
malice
or
negligence
(Administrative Code of 1987);
3. liability on contracts; and
4. liability on tort .
Classifications of vacancy:
1. original when an office is
created and no one has been
appointed to fill it;
2. constructive when the
incumbent has no legal right
or claim to continue in office
and can be legally replaced
by another functionary;
3. accidental when the
incumbent
having
died,
resigned, or been removed;
4. absolute when the term of
an incumbent having expired
and the latter not having
held over, no successor is in
being who is legally qualified
to assume the office.
V. POWERS AND DUTIES OF A
PUBLIC OFFICER:
1. Ministerial discharge is imperative
and requires neither judgment nor
discretion, mandamus will lie; and
2. Discretionary imposed by law
wherein officer has right to decide
how and when duty shall be
performed, mandamus will not lie.
II.
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Preventive Suspension
- a precautionary measure so
that an employee who is formally
charged of an offense may be separated
from the scene of his alleged
misfeasance while the same is being
investigated (Bautista v. Peralta, 18
SCRA 223)
- need not be preceded by prior
notice and hearing since it is not a
penalty but only a preliminary step in an
administrative investigation (Lastimosa
v. Vasquez, 243 SCRA 497)
- the period of preventive suspension
cannot be deducted from whatever
penalty may be imposed upon the erring
officer (CSC Resolution No. 90-1066)
PENDING
INVESTIGATION
[Sec.51, E.O.292]
1. not a penalty
but only a means
of enabling the
disciplinary
authority to
conduct an
unhampered
investigation.
2. no compensation
due for the
period of
suspension even
if found innocent
of the charges.
PENDING
APPEAL
[Sec.27(4), E.O.
292]
1. Punitive in
character
2. If exonerated,
he should be
reinstated with
full pay for the
period of
suspension.
the
proper
disciplining
authority
may
preventively suspend;
b. against whom any subordinate
officer or employee under such
authority;
c. when pending an investigation;
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MEMORY AID IN POLITICAL LAW
iii. those
which
threaten
grievous harm or injury to
the national interest; and
iv. those which may be assigned
to it by the President (E.O.
No. 151 and 151-A).
2. Elective Officials: (Sec 63, R.A.
7160)
a. by whom against whom
i. President elective official
of a province, a highly
urbanized or an independent
component city;
ii. Governor elective official
of a component city or
municipality;
iii. Mayor elective official of a
barangay
b. when at any time after the
issues are joined;
c. grounds:
i. reasonable ground to believe
that the respondent has
committed the act or acts
complained of;
ii. evidence of culpability is
strong;
iii. gravity of the offense so
warrants;
iv. continuance in office of the
respondent could influence
the witnesses or pose a
threat to the safety and
integrity of the records and
other evidence
d. duration:
i. single administrative case
not to extend beyond 60
days;
ii. several administrative cases
not more than 90 days
within a single year on the
same ground or grounds
existing and known at the
time of the first suspension
- Section 24 of the Ombudsman
Act (R.A. 6770) expressly provide
that the preventive suspension
shall continue until the case is
terminated by the Office of the
Ombudsman but not more than 6
months without pay.
The
preventive suspension for 6
months without pay is thus
according to law (Lastimosa v.
Vasquez, 243 SCRA 497)
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MEMORY AID IN POLITICAL LAW
a. salary
personal
compensation to be paid to
public officer for his services
and it is generally a fixed
annual or periodical payment
depending on the time and
not on the amount of the
service he may render;
b. per diem allowance for
days actually spent in the
performance
of
official
duties;
c. honorarium something
given as not as a matter of
obligation,
but
in
appreciation for services
rendered;
d. fee payment for services
rendered or on commission
on moneys officially passing
through their hands; and
e. emoluments profits arising
from the office, received as
compensation for services or
which is annexed to the
office as salary, fees, or
perquisites.
3. Right to Preference in Promotion
Promotion movement from one
position to another with increase
in duties and responsibilities as
authorized by law and usually
accompanied by an increase in
pay.
Next-in-Rank Rule the person
next in rank shall be given
preference in promotion when the
position immediately above his is
vacated.
But the appointing
authority still exercises his
discretion and is not bound by
this rule.
Appointing officer is only
required to give special
reasons for not appointing
officer next in rank if he fills
vacancy by promotion in
disregard of the next in rank
rule. (Pineda vs. Claudio, 28
SCRA 34)
Automatic Reversion Rule all
appointments involved in chain of
promotions must be submitted
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MEMORY AID IN POLITICAL LAW
g.
h.
municipal officials in
the district;
iiib. SG
Panglunsod
barangay officials in
the district;
iv. Municipal - punong barangay
and (sg) barangay members;
majority of the PRA
members shall convene in
session in a public place;
recall of the officials
concerned shall be validly
initiated through a resolution
adopted by a majority of all
the PRA members concerned
b. by the Registered Voters (RV) in
the province, city, municipality
or barangay (LGU) concerned at least 25% of the total number
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ELECTION LAW
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MEMORY AID IN POLITICAL LAW
I.SUFFRAGE
- right to vote in election of
officers chosen by people and in
the determination of questions
submitted to people. It includes:
1. election;
2. plebiscite;
3. initiative; and
4. referendum.
Election means by which people
choose their officials for a definite
and fixed period and to whom they
entrust for time being the exercise
of powers of government.
Kinds:
1. Regular election one provided
by law for election of officers
either nationwide or in certain
subdivisions
thereof,
after
expiration of full term of former
members; and
2. Special election one held to fill
vacancy
in
office
before
expiration of full term for which
incumbent was elected.
Failure of Elections
there are
only 3 instances where a failure of
elections may be declared, namely:
a. The election in any polling
place has not been held on
the date fixed on account of
force majeure, violence,
terrorism, fraud, or other
analogous causes;
b. The election in any polling
place had been suspended
before the hour fixed by law
for the closing of the voting
on
account
of
force
majeure,
violence,
terrorism, fraud, or other
analogous causes; and
c. After the voting and during
the
preparation
and
transmission of the election
returns or in the custody or
canvass
thereof
such
election results in a failure
to elect on account of force
majeure, violence,
terrorism, fraud or other
analogous causes. (Joseph
Peter Sison v. COMELEC,
Postponement of Elections - An
election may be postponed by the
COMELEC either motu proprio or upon
a verified petition by any interested
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MEMORY AID IN POLITICAL LAW
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MEMORY AID IN POLITICAL LAW
system
provided
in
the
Constitution;
political parties registered under
party-list
system
shall
be
entitled to appoint poll watchers
in accordance with law; and
part-list representatives shall
constitute 20% of total number
of representatives in the House.
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MEMORY AID IN POLITICAL LAW
LOCAL
POSITIONS
1.
120 minutes
for TV
1.
60 minutes
for TV
2.
180 minutes
for Radio
2.
90 minutes
for Radio
Prohibited Campaign
1. Public
exhibition
of
movie,
cinematograph
or
documentary
portraying the life or biography of a
candidate during campaign period;
2. Public exhibition of a movie,
cinematograph
or
documentary
portrayed by an actor or media
personality who is himself a
candidate;
3. Use of airtime for campaign of a
media practitioner who is an official
of a party or a member of the
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MEMORY AID IN POLITICAL LAW
QUO WARRANTO
IN APPOINTIVE
OFFICE
determination is
1.
eligibility of
candidate-elect
2. when person
2.
elected is
declared
ineligible, court
cannot declare 2nd
placer as elected,
even if eligible
IV.
determination is
legality of
appointment
court
may
determine as to
who among the
parties has legal
title to office
ELECTION OFFENSES
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Declaration of Policy:
1. Territorial and subdivisions of State
shall enjoy genuine and meaningful
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MEMORY AID IN POLITICAL LAW
of LGUs within
jurisdiction.
4. territory.
Classes of Corporation:
1. Quasi-corporation
public
corporations created as agencies of
State for narrow and limited
purposes.
2. Municipal corporation body politic
and
corporate
constituted
by
incorporation of inhabitants of city
or
town
purposes
of
local
government thereof or as agency of
State to assist in civil government of
the country.
3. Quasi-public corporation private
corporation that renders public
service or supplies public wants.
PUBLIC
CORPORATION
PRIVATE
CORPORATION
1. established for
purposes
of
administration
of
civil
and
local
governments
2. creation of State
either by special or
general act
2. created by will of
incorporators
with
recognizance
of
State
3.
voluntary
agreement by and
among members
3.
involuntary
consequence
legislation
its
territorial
Plebiscite Requirement
approved by a majority of
the votes cast in a plebiscite
called for the purpose in the
political
unit/s
directly
affected (Sec. 10, R.A. 7160)
Based
on
verifiable
indicators of viability and
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MEMORY AID IN POLITICAL LAW
projected
capacity
to
provide services (Sec. 7, R.A.
7160) [Note: see Annex C]
Abolition of LGU:
When income, population, or land
area of LGU has been reduced to less
than minimum standards prescribed
for its creation. The law or
ordinance abolishing LGU shall
specify
the
province,
city,
municipality or barangay with which
LGU sought to be abolished will be
incorporated or merged.
Division and Merger of LGUs
shall
comply
with
same
requirements, provided:
1. shall not reduce income, population
or land area of LGU concerned to
less than the minimum requirements
prescribed;
2. income classification of original LGU
shall not fall below its current
income
classification
prior
to
division;
3. Plebiscite be held in LGUs affected.
4. Assets and liabilities of creation shall
be equitably distributed between the
LGUs affected and new LGU. When
municipal district of other territorial
divisions is converted or fused into a
municipality all property rights
vested
in
original
territorial
organization shall become vested in
government of municipality.
V. POWERS OF LGUs
Classification of Powers of Local
Government Units
1. Express, implied and inherent;
2. Public or governmental, private or
proprietary;
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local
official
cannot
seek
immediate reelection for a
fourth term. The prohibited
election refers to the next
regular election for the same
office following the end of the
third consecutive term. Any
other subsequent election, like a
recall election is no longer
covered by the prohibition
(Socrates vs. Comelec, G.R. No.
154512, November 12, 2002).
IX. GROUNDS FOR DISCIPLINARY
ACTIONS:
1. disloyalty to the Republic;
2. culpable
violation
of
Constitution;
the
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