Midterm Reviewer
Midterm Reviewer
Judicial Review
any form of judicial scrutiny of a matter which arises when such action is brought into question before a
court
Appeal
See Rule 43
- doctrine of primary jurisdiction is not concerned with judicial review but determines in some
circumstances whether initial action should be taken by a court or by an administrative agency
Application
○ Prior resort to an agency should be limited to questions of fact and questions requiring the
skills of administrative specialists.
○ Questions of law may appropriately be determined in the first instance by court
Nota Bene
concurrent jurisdiction conferred. — The doctrine is clearly applicable whenever courts and
administrative agencies have concurrent jurisdiction. When an action is filed on one court, the
other loses jurisdiction.
- The premature invocation of a court's intervention is fatal to one's cause of action. Absent any
finding of waiver or estoppel, the complaint is susceptible of dismissal for lack of cause of action
○ Failure to invoke it at the proper time operates as a waiver of the objection as a ground for a
motion to dismiss and the court may then proceed with the case and try it as if the doctrine
had been observed
○ "Failure to observe the doctrine of exhaustion of administrative remedies does not affect
the jurisdiction of the court. xxx The only effect of non-compliance with this rule is that it
will deprive the complainant of a cause of action, which is a ground for a motion to dismiss."
(Rosario vs CA)
Simplified
1) where the issue raised is one purely of law;
2) where public interest is involved; and
3) in case of urgency (Central Bank vs Cloribel)
The landmark case of Ang Tibay v Court of Industrial Relations, enumerated the following “cardinal
primary requirements” of procedural due process in administrative proceedings:
1. The right to a hearing, which includes the right to present one’s case and submit evidence in
support thereof;
2. The tribunal must consider the evidence presented;
3. The decision must have something to support itself;
4. The evidence must be substantial. Substantial evidence means such reasonable evidence as a
reasonable mind accept as adequate to support a conclusion;
5. The decision must be based on the evidence presented at the hearing, or at least contained in the
record and disclosed to the parties affected;
6. The tribunal or body or any of its judges must act on its own independent consideration of the law
and facts of the controversy, and not simply accept the views of a subordinate;
7. The Board or body should, in all controversial questions, render its decision in such manner that
the parties to the proceeding can know the various issues involved, and the reason for the
decision rendered.
In our jurisdiction, the rule is that, the findings of fact of administrative agencies must be respected, so
long as they are supported by substantial evidence, even if not overwhelming or preponderant
NB:
In administrative cases, the courts cannot weigh once more the evidence submitted before the
administrative body and make their own findings of fact and substitute the same
All administrative determinations require only substantial proof and not clear and convincing
evidence. The second is more than mere preponderance of evidence
Public officials are not exempt, in their personal capacity, from liability arising from
acts committed in bad faith.
Judicial power
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
Exceptions (PETALS)
a. Delegation to the People
b. Emergency powers of President
c. Tariff powers of the President
d. Delegation to Administrative bodies
e. Delegation to Local Government units
f. Supreme court
To implement the law, the Executive must necessarily adopt implementing rules to guide executive
officials how to implement the law, as well as to guide the public how to comply with the law. These
guidelines, known as implementing rules and regulations, can only emanate from the Executive because
the Executive is vested with the power to implement the law. (Abakada Guro Partylist vs Purisima)
Legislative rules and regulations of an administrative body or it is a principle widely accepted that
officer which are valid have the force and effect of law, and are the contemporaneous construction
just as binding upon all the parties, as if they had been written in placed upon the statute by the
the original law itself. executive officers whose duty is to
enforce, it is entitled to great weight
and consideration by the courts.
This is especially true if the
administrative interpretation has
been observed for a long time
without objection
(Contemporaneous Construction)
(a) They are valid if they have been duly promulgated or adopted
in pursuance of properly delegated statutory or constitutional
authority of the agency.
(b) They receive statutory force upon going into effect.
- When rules and rates do not apply exclusively to a particular party, no need for notice or
hearing
- Where regulations merely interpretative and those internal in nature, interpretative
regulations and those merely internal in nature, that is, regulating only the personnel of the
administrative agency and not the public, need not be published
Exceptions:
1. Where such rules and/or rates apply exclusively to a particular party and are predicated
upon a finding of fact which fact is denied by said party, the agency in making such
finding of fact, performs a function partaking of a quasi-judicial character
2. Where requirements prescribed by law -- notices of proposed rules must be given when
3. Where rules have the force and effect of law -- when the issuances are of "general
applicability," publication in the Official Gazette or in a newspaper of general circulation in
the Philippines is necessary
Publication is required as a condition precedent to the effectivity of a law
to inform the public of the contents of the law or rules and regulations
before their rights and interests are affected by the same
Quasi judicial
• Quasi-judicial power - This is the power to hear and determine questions of fact to which the
legislative policy is to apply and to decide in accordance with the standards laid down by the law
itself in enforcing and administering the same law.
• Quasi-judicial body – an organ of government other than a court and other than a legislature,
which affects the rights of private parties through either adjudication or rule making power
Separation of powers
Fundamental principle in our system of government. It obtains not through express
provision but by actual division in our Constitution. Each department of the government has
exclusive cognizance of matters within its jurisdiction, and is supreme within its own sphere.
- Is it absolute?
○ No. It is not absolute. There is delegation. To promulgate rules and regulations
within the parameters of the law
Presumption of regularity
• The legal presumption is that official duty has been duly performed;
• when an act has been completed, it is to be supposed that the act was done in the manner
prescribed and by an officer authorized by law to do it
How to rebut:
The presumption of regularity of official acts may be rebutted by affirmative evidence of
irregularity or failure to perform a duty. The presumption, however, prevails until it is
overcome by no less than clear and convincing evidence to the contrary
Gov't investigation
Investigation vs Hearing
"Investigation" by government officials, In "hearings," there are parties and issues of law and of
which may be held in private are informal fact to be tried and at the conclusion of the hearing,
proceedings to obtain information to action is taken which may affect the rights of the parties,
govern future actions, have no parties, and and parties are entitled to be present in person and by
are not proceedings in which action is counsel, participate in the hearing, and entitled to be
taken against anyone. furnished a record of the proceedings.
Investigatory or inquisitorial powers include the power of an administrative body to inspect the records
and premises, and investigate the activities of persons or entities coming under its jurisdiction,' or to
secure, or to require the disclosure of information by means of accounts, records, reports, statements,
testimony of witnesses, production of documents, or otherwise
NB:
• An administrative agency or official may initiate an investigation on a complaint or on its own
motion
• While hearings may be held, as a general rule, a hearing is not a necessary part of an investigation
by an administrative agency or official.
• the right to counsel is not always imperative in administrative investigations because such
inquiries are conducted merely to determine whether there are facts that merit disciplinary
measure against erring public officers and employees
• a party in an administrative inquiry may or may not be assisted by counsel. a respondent has the
option of engaging the services of counsel or not
Accordingly, executive and the administrative officers are generally the very first officials to
interpret the law, preparatory to its enforcement.
In the absence of error or abuse of power or lack of jurisdiction or grave abuse of discretion clearly
conflicting with either the letter or the spirit of the legislative enactment creating or charging a
governmental agency, the action of the agency would not be disturbed by the courts.
EXTRA:
Explain power to adjudicate and investigate
Investigate is the power of an administrative body to Adjudicate means to settle in the
inspect the records and premises, and investigate the exercise of judicial authority and to try
activities of persons or entities coming under its and resolve the matters of a case on its
Case Doctrines
Pesigan vs. Angeles Doctrine:
Laws become effective only 15 days after their publication in the Official Gazette under the Civil Code
and the Administrative Code
Lupancgo vs CA Doctrine:
Administrative authorities should not act arbitrarily and capriciously in the issuance of rules and
regulations. To be valid, such rules and regulations must be reasonable and fairly adapted to secure the
end view
First Cases
Mecano vs. Commission on Audit Doctrine:
It is a well-settled rule of statutory construction that repeals of statutes by implication are not favored.
US vs Dorr Doctrine:
Government is the aggregate of authorities which rule a society. Administration, in modern times, and
especially in more or less free countries, is the aggregate of those persons in whose hands the reins of
government are for the time being.
Guerzon Doctrine:
It is a fundamental rule that an administrative agency has only such powers as are expressly granted to it
by law and those that are necessarily implied in the exercise thereof.