LE. 1. Cayetano v. Monsod
LE. 1. Cayetano v. Monsod
FACTS:
ISSUE: Whether or not the respondent possesses the required qualification of having
engaged in the practice of law for at least ten years.
HELD:
In the case of Philippine Lawyers Association vs. Agrava: The practice of law is not limited to
the conduct of cases or litigation in court. In general, all advice to clients, and all action taken
for them in matters connected with the law incorporation services, assessment and
condemnation services, contemplating an appearance before judicial body, the foreclosure
of mortgage, enforcement of a creditor’s claim in bankruptcy and insolvency proceedings,
and conducting proceedings in attachment, and in matters of estate and guardianship have
been held to constitute law practice.
Practice of law means any activity, in or out court, which requires the application of law, legal
procedure, knowledge, training and experience. “To engage in the practice of law is to
perform those acts which are characteristics of the profession. In general, a practice of law
requires a lawyer and client relationship, it is whether in or out of court. As such, the petition
is dismissed.
Republic of the Philippines
SUPREME COURT
Manila
SECOND DIVISION
PARAS, J.:
The aforequoted provision is patterned after Section l(l), Article XII-C of the 1973
Constitution which similarly provides:
The practice of law is not limited to the conduct of cases in court. (Land Title
Abstract and Trust Co. v. Dworken, 129 Ohio St. 23, 193 N.E. 650) A person is also
considered to be in the practice of law when he:
This Court in the case of Philippine Lawyers Association v.Agrava, (105 Phil.
173,176-177) stated:
The University of the Philippines Law Center in conducting orientation briefing for
new lawyers (1974-1975) listed the dimensions of the practice of law in even broader
terms as advocacy, counselling and public service.
Practice of law means any activity, in or out of court, which requires the application
of law, legal procedure, knowledge, training and experience. "To engage in the
practice of law is to perform those acts which are characteristics of the profession.
Generally, to practice law is to give notice or render any kind of service, which device
or service requires the use in any degree of legal knowledge or skill." (111 ALR 23)
The following records of the 1986 Constitutional Commission show that it has
adopted a liberal interpretation of the term "practice of law."
MR. FOZ. This has to do with the qualifications of the members of the
Commission on Audit. Among others, the qualifications provided for by
Section I is that "They must be Members of the Philippine Bar" — I am
quoting from the provision — "who have been engaged in the practice
of law for at least ten years".
To avoid any misunderstanding which would result in excluding members of the Bar
who are now employed in the COA or Commission on Audit, we would like to make
the clarification that this provision on qualifications regarding members of the Bar
does not necessarily refer or involve actual practice of law outside the COA We have
to interpret this to mean that as long as the lawyers who are employed in the COA
are using their legal knowledge or legal talent in their respective work within COA,
then they are qualified to be considered for appointment as members or
commissioners, even chairman, of the Commission on Audit.
MR. OPLE. Is he, in effect, saying that service in the COA by a lawyer
is equivalent to the requirement of a law practice that is set forth in the
Article on the Commission on Audit?
MR. FOZ. We must consider the fact that the work of COA, although it
is auditing, will necessarily involve legal work; it will involve legal work.
And, therefore, lawyers who are employed in COA now would have the
necessary qualifications in accordance with the Provision on
qualifications under our provisions on the Commission on Audit. And,
therefore, the answer is yes.
MR. OPLE. Yes. So that the construction given to this is that this is
equivalent to the practice of law.
Section 1(1), Article IX-D of the 1987 Constitution, provides, among others, that the
Chairman and two Commissioners of the Commission on Audit (COA) should either
be certified public accountants with not less than ten years of auditing practice, or
members of the Philippine Bar who have been engaged in the practice of law for at
least ten years. (emphasis supplied)
Corollary to this is the term "private practitioner" and which is in many ways
synonymous with the word "lawyer." Today, although many lawyers do not engage in
private practice, it is still a fact that the majority of lawyers are private practitioners.
(Gary Munneke, Opportunities in Law Careers [VGM Career Horizons: Illinois],
[1986], p. 15).
At this point, it might be helpful to define private practice. The term, as commonly
understood, means "an individual or organization engaged in the business of
delivering legal services." (Ibid.). Lawyers who practice alone are often called "sole
practitioners." Groups of lawyers are called "firms." The firm is usually a partnership
and members of the firm are the partners. Some firms may be organized as
professional corporations and the members called shareholders. In either case, the
members of the firm are the experienced attorneys. In most firms, there are younger
or more inexperienced salaried attorneyscalled "associates." (Ibid.).
The test that defines law practice by looking to traditional areas of law practice is
essentially tautologous, unhelpful defining the practice of law as that which lawyers
do. (Charles W. Wolfram, Modern Legal Ethics [West Publishing Co.: Minnesota,
1986], p. 593). The practice of law is defined as the performance of any acts . . . in or
out of court, commonly understood to be the practice of law. (State Bar Ass'n v.
Connecticut Bank & Trust Co., 145 Conn. 222, 140 A.2d 863, 870 [1958] [quoting
Grievance Comm. v. Payne, 128 Conn. 325, 22 A.2d 623, 626 [1941]). Because
lawyers perform almost every function known in the commercial and governmental
realm, such a definition would obviously be too global to be workable.(Wolfram, op.
cit.).
In this regard thus, the dominance of litigation in the public mind reflects history, not
reality. (Ibid.). Why is this so? Recall that the late Alexander SyCip, a corporate
lawyer, once articulated on the importance of a lawyer as a business counselor in
this wise: "Even today, there are still uninformed laymen whose concept of an
attorney is one who principally tries cases before the courts. The members of the
bench and bar and the informed laymen such as businessmen, know that in most
developed societies today, substantially more legal work is transacted in law offices
than in the courtrooms. General practitioners of law who do both litigation and non-
litigation work also know that in most cases they find themselves spending more time
doing what [is] loosely desccribe[d] as business counseling than in trying cases. The
business lawyer has been described as the planner, the diagnostician and the trial
lawyer, the surgeon. I[t] need not [be] stress[ed] that in law, as in medicine, surgery
should be avoided where internal medicine can be effective." (Business Star,
"Corporate Finance Law," Jan. 11, 1989, p. 4).
In the course of a working day the average general practitioner wig engage in a
number of legal tasks, each involving different legal doctrines, legal skills, legal
processes, legal institutions, clients, and other interested parties. Even the
increasing numbers of lawyers in specialized practice wig usually perform at least
some legal services outside their specialty. And even within a narrow specialty such
as tax practice, a lawyer will shift from one legal task or role such as advice-giving to
an importantly different one such as representing a client before an administrative
agency. (Wolfram, supra, p. 687).
By no means will most of this work involve litigation, unless the lawyer is one of the
relatively rare types — a litigator who specializes in this work to the exclusion of
much else. Instead, the work will require the lawyer to have mastered the full range
of traditional lawyer skills of client counselling, advice-giving, document drafting, and
negotiation. And increasingly lawyers find that the new skills of evaluation and
mediation are both effective for many clients and a source of employment. (Ibid.).
Most lawyers will engage in non-litigation legal work or in litigation work that is
constrained in very important ways, at least theoretically, so as to remove from it
some of the salient features of adversarial litigation. Of these special roles, the most
prominent is that of prosecutor. In some lawyers' work the constraints are imposed
both by the nature of the client and by the way in which the lawyer is organized into a
social unit to perform that work. The most common of these roles are those of
corporate practice and government legal service. (Ibid.).
In several issues of the Business Star, a business daily, herein below quoted are
emerging trends in corporate law practice, a departure from the traditional concept of
practice of law.
This brings us to the inevitable, i.e., the role of the lawyer in the realm
of finance. To borrow the lines of Harvard-educated lawyer Bruce
Wassertein, to wit: "A bad lawyer is one who fails to spot problems, a
good lawyer is one who perceives the difficulties, and the excellent
lawyer is one who surmounts them." (Business Star, "Corporate
Finance Law," Jan. 11, 1989, p. 4).
Today, the study of corporate law practice direly needs a "shot in the
arm," so to speak. No longer are we talking of the traditional law
teaching method of confining the subject study to the Corporation Code
and the Securities Code but an incursion as well into the intertwining
modern management issues.
Such corporate legal management issues deal primarily with three (3)
types of learning: (1) acquisition of insights into current advances which
are of particular significance to the corporate counsel; (2) an
introduction to usable disciplinary skins applicable to a corporate
counsel's management responsibilities; and (3) a devotion to the
organization and management of the legal function itself.
These three subject areas may be thought of as intersecting circles,
with a shared area linking them. Otherwise known as "intersecting
managerial jurisprudence," it forms a unifying theme for the corporate
counsel's total learning.
First System Dynamics. The field of systems dynamics has been found
an effective tool for new managerial thinking regarding both planning
and pressing immediate problems. An understanding of the role of
feedback loops, inventory levels, and rates of flow, enable users to
simulate all sorts of systematic problems — physical, economic,
managerial, social, and psychological. New programming techniques
now make the system dynamics principles more accessible to
managers — including corporate counsels. (Emphasis supplied)
This whole exercise drives home the thesis that knowing corporate law
is not enough to make one a good general corporate counsel nor to
give him a full sense of how the legal system shapes corporate
activities. And even if the corporate lawyer's aim is not the understand
all of the law's effects on corporate activities, he must, at the very least,
also gain a working knowledge of the management issues if only to be
able to grasp not only the basic legal "constitution' or makeup of the
modem corporation. "Business Star", "The Corporate Counsel," April
10, 1991, p. 4).
The challenge for lawyers (both of the bar and the bench) is to have
more than a passing knowledge of financial law affecting each aspect
of their work. Yet, many would admit to ignorance of vast tracts of the
financial law territory. What transpires next is a dilemma of professional
security: Will the lawyer admit ignorance and risk opprobrium?; or will
he feign understanding and risk exposure? (Business Star, "Corporate
Finance law," Jan. 11, 1989, p. 4).
Atty. Christian Monsod is a member of the Philippine Bar, having passed the bar
examinations of 1960 with a grade of 86-55%. He has been a dues paying member
of the Integrated Bar of the Philippines since its inception in 1972-73. He has also
been paying his professional license fees as lawyer for more than ten years. (p. 124,
Rollo)
After graduating from the College of Law (U.P.) and having hurdled the bar, Atty.
Monsod worked in the law office of his father. During his stint in the World Bank
Group (1963-1970), Monsod worked as an operations officer for about two years in
Costa Rica and Panama, which involved getting acquainted with the laws of
member-countries negotiating loans and coordinating legal, economic, and project
work of the Bank. Upon returning to the Philippines in 1970, he worked with the
Meralco Group, served as chief executive officer of an investment bank and
subsequently of a business conglomerate, and since 1986, has rendered services to
various companies as a legal and economic consultant or chief executive officer. As
former Secretary-General (1986) and National Chairman (1987) of NAMFREL.
Monsod's work involved being knowledgeable in election law. He appeared for
NAMFREL in its accreditation hearings before the Comelec. In the field of advocacy,
Monsod, in his personal capacity and as former Co-Chairman of the Bishops
Businessmen's Conference for Human Development, has worked with the under
privileged sectors, such as the farmer and urban poor groups, in initiating, lobbying
for and engaging in affirmative action for the agrarian reform law and lately the urban
land reform bill. Monsod also made use of his legal knowledge as a member of the
Davide Commission, a quast judicial body, which conducted numerous hearings
(1990) and as a member of the Constitutional Commission (1986-1987), and
Chairman of its Committee on Accountability of Public Officers, for which he was
cited by the President of the Commission, Justice Cecilia Muñoz-Palma for
"innumerable amendments to reconcile government functions with individual
freedoms and public accountability and the party-list system for the House of
Representative. (pp. 128-129 Rollo) ( Emphasis supplied)
Just a word about the work of a negotiating team of which Atty. Monsod used to be a
member.
Interpreted in the light of the various definitions of the term Practice of law".
particularly the modern concept of law practice, and taking into consideration the
liberal construction intended by the framers of the Constitution, Atty. Monsod's past
work experiences as a lawyer-economist, a lawyer-manager, a lawyer-entrepreneur
of industry, a lawyer-negotiator of contracts, and a lawyer-legislator of both the rich
and the poor — verily more than satisfy the constitutional requirement — that he has
been engaged in the practice of law for at least ten years.
Besides in the leading case of Luego v. Civil Service Commission, 143 SCRA 327,
the Court said:
No less emphatic was the Court in the case of (Central Bank v. Civil Service
Commission, 171 SCRA 744) where it stated:
It is well-settled that when the appointee is qualified, as in this case,
and all the other legal requirements are satisfied, the Commission has
no alternative but to attest to the appointment in accordance with the
Civil Service Law. The Commission has no authority to revoke an
appointment on the ground that another person is more qualified for a
particular position. It also has no authority to direct the appointment of
a substitute of its choice. To do so would be an encroachment on the
discretion vested upon the appointing authority. An appointment is
essentially within the discretionary power of whomsoever it is vested,
subject to the only condition that the appointee should possess the
qualifications required by law. ( Emphasis supplied)
The power of the Commission on Appointments to give its consent to the nomination
of Monsod as Chairman of the Commission on Elections is mandated by Section
1(2) Sub-Article C, Article IX of the Constitution which provides:
Upon the other hand, the separate opinion of Justice Isagani Cruz states that in my
written opinion, I made use of a definition of law practice which really means nothing
because the definition says that law practice " . . . is what people ordinarily mean by
the practice of law." True I cited the definition but only by way of sarcasm as evident
from my statement that the definition of law practice by "traditional areas of law
practice is essentially tautologous" or defining a phrase by means of the phrase itself
that is being defined.
Justice Cruz goes on to say in substance that since the law covers almost all
situations, most individuals, in making use of the law, or in advising others on what
the law means, are actually practicing law. In that sense, perhaps, but we should not
lose sight of the fact that Mr. Monsod is a lawyer, a member of the Philippine Bar,
who has been practising law for over ten years. This is different from the acts of
persons practising law, without first becoming lawyers.
Justice Cruz also says that the Supreme Court can even disqualify an elected
President of the Philippines, say, on the ground that he lacks one or more
qualifications. This matter, I greatly doubt. For one thing, how can an action or
petition be brought against the President? And even assuming that he is indeed
disqualified, how can the action be entertained since he is the incumbent President?
We now proceed:
The Commission on the basis of evidence submitted doling the public hearings on
Monsod's confirmation, implicitly determined that he possessed the necessary
qualifications as required by law. The judgment rendered by the Commission in the
exercise of such an acknowledged power is beyond judicial interference except only
upon a clear showing of a grave abuse of discretion amounting to lack or excess of
jurisdiction. (Art. VIII, Sec. 1 Constitution). Thus, only where such grave abuse of
discretion is clearly shown shall the Court interfere with the Commission's judgment.
In the instant case, there is no occasion for the exercise of the Court's corrective
power, since no abuse, much less a grave abuse of discretion, that would amount to
lack or excess of jurisdiction and would warrant the issuance of the writs prayed, for
has been clearly shown.
(2) In the same vein, may the Court reject the nominee, whom the
Commission has confirmed? The answer is likewise clear.
(3) If the United States Senate (which is the confirming body in the U.S.
Congress) decides to confirm a Presidential nominee, it would be
incredible that the U.S. Supreme Court would still reverse the U.S.
Senate.
We must interpret not by the letter that killeth, but by the spirit that
giveth life.
Take this hypothetical case of Samson and Delilah. Once, the procurator of Judea
asked Delilah (who was Samson's beloved) for help in capturing Samson. Delilah
agreed on condition that —
No blade shall touch his skin;
When Samson (his long hair cut by Delilah) was captured, the procurator placed an
iron rod burning white-hot two or three inches away from in front of Samson's eyes.
This blinded the man. Upon hearing of what had happened to her beloved, Delilah
was beside herself with anger, and fuming with righteous fury, accused the
procurator of reneging on his word. The procurator calmly replied: "Did any blade
touch his skin? Did any blood flow from his veins?" The procurator was clearly
relying on the letter, not the spirit of the agreement.
SO ORDERED.
Separate Opinions
I concur with the decision of the majority written by Mr. Justice Paras, albeit only in
the result; it does not appear to me that there has been an adequate showing that
the challenged determination by the Commission on Appointments-that the
appointment of respondent Monsod as Chairman of the Commission on Elections
should, on the basis of his stated qualifications and after due assessment thereof, be
confirmed-was attended by error so gross as to amount to grave abuse of discretion
and consequently merits nullification by this Court in accordance with the second
paragraph of Section 1, Article VIII of the Constitution. I therefore vote to DENY the
petition.
The Constitution has imposed clear and specific standards for a COMELEC
Chairman. Among these are that he must have been "engaged in the practice of law
for at least ten (10) years." It is the bounden duty of this Court to ensure that such
standard is met and complied with.
1. Did respondent Monsod perform any of the tasks which are peculiar to the
practice of law?
Given the employment or job history of respondent Monsod as appears from the
records, I am persuaded that if ever he did perform any of the tasks which constitute
the practice of law, he did not do so HABITUALLY for at least ten (10) years prior to
his appointment as COMELEC Chairman.
While it may be granted that he performed tasks and activities which could be
latitudinarianly considered activities peculiar to the practice of law, like the drafting of
legal documents and the rendering of legal opinion or advice, such were isolated
transactions or activities which do not qualify his past endeavors as "practice of law."
To become engaged in the practice of law, there must be a continuity, or a
succession of acts. As observed by the Solicitor General in People vs. Villanueva:4
Essentially, the word private practice of law implies that one must have
presented himself to be in the active and continued practice of the
legal profession and that his professional services are available to the
public for a compensation, as a source of his livelihood or in
consideration of his said services.
I am sincerely impressed by the ponencia of my brother Paras but find I must dissent
just the same. There are certain points on which I must differ with him while of
course respecting hisviewpoint.
To begin with, I do not think we are inhibited from examining the qualifications of the
respondent simply because his nomination has been confirmed by the Commission
on Appointments. In my view, this is not a political question that we are barred from
resolving. Determination of the appointee's credentials is made on the basis of the
established facts, not the discretion of that body. Even if it were, the exercise of that
discretion would still be subject to our review.
In Luego, which is cited in the ponencia, what was involved was the discretion of the
appointing authority to choose between two claimants to the same office who both
possessed the required qualifications. It was that kind of discretion that we said
could not be reviewed.
If a person elected by no less than the sovereign people may be ousted by this Court
for lack of the required qualifications, I see no reason why we cannot disqualified an
appointee simply because he has passed the Commission on Appointments.
Even the President of the Philippines may be declared ineligible by this Court in an
appropriate proceeding notwithstanding that he has been found acceptable by no
less than the enfranchised citizenry. The reason is that what we would be examining
is not the wisdom of his election but whether or not he was qualified to be elected in
the first place.
Coming now to the qualifications of the private respondent, I fear that the ponencia
may have been too sweeping in its definition of the phrase "practice of law" as to
render the qualification practically toothless. From the numerous activities accepted
as embraced in the term, I have the uncomfortable feeling that one does not even
have to be a lawyer to be engaged in the practice of law as long as his activities
involve the application of some law, however peripherally. The stock broker and the
insurance adjuster and the realtor could come under the definition as they deal with
or give advice on matters that are likely "to become involved in litigation."
The lawyer is considered engaged in the practice of law even if his main occupation
is another business and he interprets and applies some law only as an incident of
such business. That covers every company organized under the Corporation Code
and regulated by the SEC under P.D. 902-A. Considering the ramifications of the
modern society, there is hardly any activity that is not affected by some law or
government regulation the businessman must know about and observe. In fact,
again going by the definition, a lawyer does not even have to be part of a business
concern to be considered a practitioner. He can be so deemed when, on his own, he
rents a house or buys a car or consults a doctor as these acts involve his knowledge
and application of the laws regulating such transactions. If he operates a public utility
vehicle as his main source of livelihood, he would still be deemed engaged in the
practice of law because he must obey the Public Service Act and the rules and
regulations of the Energy Regulatory Board.
The ponencia quotes an American decision defining the practice of law as the
"performance of any acts ... in or out of court, commonly understood to be the
practice of law," which tells us absolutely nothing. The decision goes on to say that
"because lawyers perform almost every function known in the commercial and
governmental realm, such a definition would obviously be too global to be workable."
The effect of the definition given in the ponencia is to consider virtually every lawyer
to be engaged in the practice of law even if he does not earn his living, or at least
part of it, as a lawyer. It is enough that his activities are incidentally (even if only
remotely) connected with some law, ordinance, or regulation. The possible exception
is the lawyer whose income is derived from teaching ballroom dancing or escorting
wrinkled ladies with pubescent pretensions.
The respondent's credentials are impressive, to be sure, but they do not persuade
me that he has been engaged in the practice of law for ten years as required by the
Constitution. It is conceded that he has been engaged in business and finance, in
which areas he has distinguished himself, but as an executive and economist and
not as a practicing lawyer. The plain fact is that he has occupied the various
positions listed in his resume by virtue of his experience and prestige as a
businessman and not as an attorney-at-law whose principal attention is focused on
the law. Even if it be argued that he was acting as a lawyer when he lobbied in
Congress for agrarian and urban reform, served in the NAMFREL and the
Constitutional Commission (together with non-lawyers like farmers and priests) and
was a member of the Davide Commission, he has not proved that his activities in
these capacities extended over the prescribed 10-year period of actual practice of
the law. He is doubtless eminently qualified for many other positions worthy of his
abundant talents but not as Chairman of the Commission on Elections.
I have much admiration for respondent Monsod, no less than for Mr. Justice Paras,
but I must regretfully vote to grant the petition.
When this petition was filed, there was hope that engaging in the practice of law as a
qualification for public office would be settled one way or another in fairly definitive
terms. Unfortunately, this was not the result.
Of the fourteen (14) member Court, 5 are of the view that Mr. Christian Monsod
engaged in the practice of law (with one of these 5 leaving his vote behind while on
official leave but not expressing his clear stand on the matter); 4 categorically stating
that he did not practice law; 2 voting in the result because there was no error so
gross as to amount to grave abuse of discretion; one of official leave with no
instructions left behind on how he viewed the issue; and 2 not taking part in the
deliberations and the decision.
There are two key factors that make our task difficult. First is our reviewing the work
of a constitutional Commission on Appointments whose duty is precisely to look into
the qualifications of persons appointed to high office. Even if the Commission errs,
we have no power to set aside error. We can look only into grave abuse of discretion
or whimsically and arbitrariness. Second is our belief that Mr. Monsod possesses
superior qualifications in terms of executive ability, proficiency in management,
educational background, experience in international banking and finance, and instant
recognition by the public. His integrity and competence are not questioned by the
petitioner. What is before us is compliance with a specific requirement written into
the Constitution.
Inspite of my high regard for Mr. Monsod, I cannot shirk my constitutional duty. He
has never engaged in the practice of law for even one year. He is a member of the
bar but to say that he has practiced law is stretching the term beyond rational limits.
A person may have passed the bar examinations. But if he has not dedicated his life
to the law, if he has not engaged in an activity where membership in the bar is a
requirement I fail to see how he can claim to have been engaged in the practice of
law.
Engaging in the practice of law is a qualification not only for COMELEC chairman but
also for appointment to the Supreme Court and all lower courts. What kind of Judges
or Justices will we have if there main occupation is selling real estate, managing a
business corporation, serving in fact-finding committee, working in media, or
operating a farm with no active involvement in the law, whether in Government or
private practice, except that in one joyful moment in the distant past, they happened
to pass the bar examinations?
The Constitution uses the phrase "engaged in the practice of law for at least ten
years." The deliberate choice of words shows that the practice envisioned is active
and regular, not isolated, occasional, accidental, intermittent, incidental, seasonal, or
extemporaneous. To be "engaged" in an activity for ten years requires committed
participation in something which is the result of one's decisive choice. It means that
one is occupied and involved in the enterprise; one is obliged or pledged to carry it
out with intent and attention during the ten-year period.
I agree with the petitioner that based on the bio-data submitted by respondent
Monsod to the Commission on Appointments, the latter has not been engaged in the
practice of law for at least ten years. In fact, if appears that Mr. Monsod has never
practiced law except for an alleged one year period after passing the bar
examinations when he worked in his father's law firm. Even then his law practice
must have been extremely limited because he was also working for M.A. and Ph. D.
degrees in Economics at the University of Pennsylvania during that period. How
could he practice law in the United States while not a member of the Bar there?
b. Dataprep, Philippines
e. Graphic Atelier
I regret that I cannot join in playing fast and loose with a term, which even an
ordinary layman accepts as having a familiar and customary well-defined meaning.
Every resident of this country who has reached the age of discernment has to know,
follow, or apply the law at various times in his life. Legal knowledge is useful if not
necessary for the business executive, legislator, mayor, barangay captain, teacher,
policeman, farmer, fisherman, market vendor, and student to name only a few. And
yet, can these people honestly assert that as such, they are engaged in the practice
of law?
The Constitution requires having been "engaged in the practice of law for at least ten
years." It is not satisfied with having been "a member of the Philippine bar for at least
ten years."
x x x x x x x x x
x x x x x x x x x
x x x x x x x x x
In this jurisdiction, we have ruled that the practice of law denotes frequency or a
succession of acts. Thus, we stated in the case of People v. Villanueva (14 SCRA
109 [1965]):
x x x x x x x x x
x x x x x x x x x
While the career as a businessman of respondent Monsod may have profited from
his legal knowledge, the use of such legal knowledge is incidental and consists of
isolated activities which do not fall under the denomination of practice of law.
Admission to the practice of law was not required for membership in the
Constitutional Commission or in the Fact-Finding Commission on the 1989 Coup
Attempt. Any specific legal activities which may have been assigned to Mr. Monsod
while a member may be likened to isolated transactions of foreign corporations in the
Philippines which do not categorize the foreign corporations as doing business in the
Philippines. As in the practice of law, doing business also should be active and
continuous. Isolated business transactions or occasional, incidental and casual
transactions are not within the context of doing business. This was our ruling in the
case of Antam Consolidated, Inc. v. Court of appeals, 143 SCRA 288 [1986]).
Separate Opinions
I concur with the decision of the majority written by Mr. Justice Paras, albeit only in
the result; it does not appear to me that there has been an adequate showing that
the challenged determination by the Commission on Appointments-that the
appointment of respondent Monsod as Chairman of the Commission on Elections
should, on the basis of his stated qualifications and after due assessment thereof, be
confirmed-was attended by error so gross as to amount to grave abuse of discretion
and consequently merits nullification by this Court in accordance with the second
paragraph of Section 1, Article VIII of the Constitution. I therefore vote to DENY the
petition.
The records of this case will show that when the Court first deliberated on the
Petition at bar, I voted not only to require the respondents to comment on the
Petition, but I was the sole vote for the issuance of a temporary restraining order to
enjoin respondent Monsod from assuming the position of COMELEC Chairman,
while the Court deliberated on his constitutional qualification for the office. My
purpose in voting for a TRO was to prevent the inconvenience and even
embarrassment to all parties concerned were the Court to finally decide for
respondent Monsod's disqualification. Moreover, a reading of the Petition then in
relation to established jurisprudence already showed prima facie that respondent
Monsod did not possess the needed qualification, that is, he had not engaged in the
practice of law for at least ten (10) years prior to his appointment as COMELEC
Chairman.
The Constitution has imposed clear and specific standards for a COMELEC
Chairman. Among these are that he must have been "engaged in the practice of law
for at least ten (10) years." It is the bounden duty of this Court to ensure that such
standard is met and complied with.
1. Did respondent Monsod perform any of the tasks which are peculiar to the
practice of law?
Given the employment or job history of respondent Monsod as appears from the
records, I am persuaded that if ever he did perform any of the tasks which constitute
the practice of law, he did not do so HABITUALLY for at least ten (10) years prior to
his appointment as COMELEC Chairman.
While it may be granted that he performed tasks and activities which could be
latitudinarianly considered activities peculiar to the practice of law, like the drafting of
legal documents and the rendering of legal opinion or advice, such were isolated
transactions or activities which do not qualify his past endeavors as "practice of law."
To become engaged in the practice of law, there must be a continuity, or a
succession of acts. As observed by the Solicitor General in People vs. Villanueva:4
Essentially, the word private practice of law implies that one must have
presented himself to be in the active and continued practice of the
legal profession and that his professional services are available to the
public for a compensation, as a source of his livelihood or in
consideration of his said services.
I am sincerely impressed by the ponencia of my brother Paras but find I must dissent
just the same. There are certain points on which I must differ with him while of
course respecting hisviewpoint.
To begin with, I do not think we are inhibited from examining the qualifications of the
respondent simply because his nomination has been confirmed by the Commission
on Appointments. In my view, this is not a political question that we are barred from
resolving. Determination of the appointee's credentials is made on the basis of the
established facts, not the discretion of that body. Even if it were, the exercise of that
discretion would still be subject to our review.
In Luego, which is cited in the ponencia, what was involved was the discretion of the
appointing authority to choose between two claimants to the same office who both
possessed the required qualifications. It was that kind of discretion that we said
could not be reviewed.
If a person elected by no less than the sovereign people may be ousted by this Court
for lack of the required qualifications, I see no reason why we cannot disqualified an
appointee simply because he has passed the Commission on Appointments.
Even the President of the Philippines may be declared ineligible by this Court in an
appropriate proceeding notwithstanding that he has been found acceptable by no
less than the enfranchised citizenry. The reason is that what we would be examining
is not the wisdom of his election but whether or not he was qualified to be elected in
the first place.
Coming now to the qualifications of the private respondent, I fear that the ponencia
may have been too sweeping in its definition of the phrase "practice of law" as to
render the qualification practically toothless. From the numerous activities accepted
as embraced in the term, I have the uncomfortable feeling that one does not even
have to be a lawyer to be engaged in the practice of law as long as his activities
involve the application of some law, however peripherally. The stock broker and the
insurance adjuster and the realtor could come under the definition as they deal with
or give advice on matters that are likely "to become involved in litigation."
The lawyer is considered engaged in the practice of law even if his main occupation
is another business and he interprets and applies some law only as an incident of
such business. That covers every company organized under the Corporation Code
and regulated by the SEC under P.D. 902-A. Considering the ramifications of the
modern society, there is hardly any activity that is not affected by some law or
government regulation the businessman must know about and observe. In fact,
again going by the definition, a lawyer does not even have to be part of a business
concern to be considered a practitioner. He can be so deemed when, on his own, he
rents a house or buys a car or consults a doctor as these acts involve his knowledge
and application of the laws regulating such transactions. If he operates a public utility
vehicle as his main source of livelihood, he would still be deemed engaged in the
practice of law because he must obey the Public Service Act and the rules and
regulations of the Energy Regulatory Board.
The ponencia quotes an American decision defining the practice of law as the
"performance of any acts . . . in or out of court, commonly understood to be the
practice of law," which tells us absolutely nothing. The decision goes on to say that
"because lawyers perform almost every function known in the commercial and
governmental realm, such a definition would obviously be too global to be workable."
The effect of the definition given in the ponencia is to consider virtually every lawyer
to be engaged in the practice of law even if he does not earn his living, or at least
part of it, as a lawyer. It is enough that his activities are incidentally (even if only
remotely) connected with some law, ordinance, or regulation. The possible exception
is the lawyer whose income is derived from teaching ballroom dancing or escorting
wrinkled ladies with pubescent pretensions.
The respondent's credentials are impressive, to be sure, but they do not persuade
me that he has been engaged in the practice of law for ten years as required by the
Constitution. It is conceded that he has been engaged in business and finance, in
which areas he has distinguished himself, but as an executive and economist and
not as a practicing lawyer. The plain fact is that he has occupied the various
positions listed in his resume by virtue of his experience and prestige as a
businessman and not as an attorney-at-law whose principal attention is focused on
the law. Even if it be argued that he was acting as a lawyer when he lobbied in
Congress for agrarian and urban reform, served in the NAMFREL and the
Constitutional Commission (together with non-lawyers like farmers and priests) and
was a member of the Davide Commission, he has not proved that his activities in
these capacities extended over the prescribed 10-year period of actual practice of
the law. He is doubtless eminently qualified for many other positions worthy of his
abundant talents but not as Chairman of the Commission on Elections.
I have much admiration for respondent Monsod, no less than for Mr. Justice Paras,
but I must regretfully vote to grant the petition.
When this petition was filed, there was hope that engaging in the practice of law as a
qualification for public office would be settled one way or another in fairly definitive
terms. Unfortunately, this was not the result.
Of the fourteen (14) member Court, 5 are of the view that Mr. Christian Monsod
engaged in the practice of law (with one of these 5 leaving his vote behind while on
official leave but not expressing his clear stand on the matter); 4 categorically stating
that he did not practice law; 2 voting in the result because there was no error so
gross as to amount to grave abuse of discretion; one of official leave with no
instructions left behind on how he viewed the issue; and 2 not taking part in the
deliberations and the decision.
There are two key factors that make our task difficult. First is our reviewing the work
of a constitutional Commission on Appointments whose duty is precisely to look into
the qualifications of persons appointed to high office. Even if the Commission errs,
we have no power to set aside error. We can look only into grave abuse of discretion
or whimsically and arbitrariness. Second is our belief that Mr. Monsod possesses
superior qualifications in terms of executive ability, proficiency in management,
educational background, experience in international banking and finance, and instant
recognition by the public. His integrity and competence are not questioned by the
petitioner. What is before us is compliance with a specific requirement written into
the Constitution.
Inspite of my high regard for Mr. Monsod, I cannot shirk my constitutional duty. He
has never engaged in the practice of law for even one year. He is a member of the
bar but to say that he has practiced law is stretching the term beyond rational limits.
A person may have passed the bar examinations. But if he has not dedicated his life
to the law, if he has not engaged in an activity where membership in the bar is a
requirement I fail to see how he can claim to have been engaged in the practice of
law.
Engaging in the practice of law is a qualification not only for COMELEC chairman but
also for appointment to the Supreme Court and all lower courts. What kind of Judges
or Justices will we have if there main occupation is selling real estate, managing a
business corporation, serving in fact-finding committee, working in media, or
operating a farm with no active involvement in the law, whether in Government or
private practice, except that in one joyful moment in the distant past, they happened
to pass the bar examinations?
The Constitution uses the phrase "engaged in the practice of law for at least ten
years." The deliberate choice of words shows that the practice envisioned is active
and regular, not isolated, occasional, accidental, intermittent, incidental, seasonal, or
extemporaneous. To be "engaged" in an activity for ten years requires committed
participation in something which is the result of one's decisive choice. It means that
one is occupied and involved in the enterprise; one is obliged or pledged to carry it
out with intent and attention during the ten-year period.
I agree with the petitioner that based on the bio-data submitted by respondent
Monsod to the Commission on Appointments, the latter has not been engaged in the
practice of law for at least ten years. In fact, if appears that Mr. Monsod has never
practiced law except for an alleged one year period after passing the bar
examinations when he worked in his father's law firm. Even then his law practice
must have been extremely limited because he was also working for M.A. and Ph. D.
degrees in Economics at the University of Pennsylvania during that period. How
could he practice law in the United States while not a member of the Bar there?
b. Dataprep, Philippines
e. Graphic Atelier
There is nothing in the above bio-data which even remotely indicates that
respondent Monsod has given the law enough attention or a certain degree of
commitment and participation as would support in all sincerity and candor the claim
of having engaged in its practice for at least ten years. Instead of working as a
lawyer, he has lawyers working for him. Instead of giving receiving that legal advice
of legal services, he was the oneadvice and those services as an executive but not
as a lawyer.
I regret that I cannot join in playing fast and loose with a term, which even an
ordinary layman accepts as having a familiar and customary well-defined meaning.
Every resident of this country who has reached the age of discernment has to know,
follow, or apply the law at various times in his life. Legal knowledge is useful if not
necessary for the business executive, legislator, mayor, barangay captain, teacher,
policeman, farmer, fisherman, market vendor, and student to name only a few. And
yet, can these people honestly assert that as such, they are engaged in the practice
of law?
The Constitution requires having been "engaged in the practice of law for at least ten
years." It is not satisfied with having been "a member of the Philippine bar for at least
ten years."
For one's actions to come within the purview of practice of law they should not only
be activities peculiar to the work of a lawyer, they should also be performed,
habitually, frequently or customarily, to wit:
x x x x x x x x x
Respondent's answers to questions propounded to him were rather
evasive. He was asked whether or not he ever prepared contracts for
the parties in real-estate transactions where he was not the procuring
agent. He answered: "Very seldom." In answer to the question as to
how many times he had prepared contracts for the parties during the
twenty-one years of his business, he said: "I have no Idea." When
asked if it would be more than half a dozen times his answer was I
suppose. Asked if he did not recall making the statement to several
parties that he had prepared contracts in a large number of instances,
he answered: "I don't recall exactly what was said." When asked if he
did not remember saying that he had made a practice of preparing
deeds, mortgages and contracts and charging a fee to the parties
therefor in instances where he was not the broker in the deal, he
answered: "Well, I don't believe so, that is not a practice." Pressed
further for an answer as to his practice in preparing contracts and
deeds for parties where he was not the broker, he finally answered: "I
have done about everything that is on the books as far as real estate is
concerned."
x x x x x x x x x
x x x x x x x x x
In this jurisdiction, we have ruled that the practice of law denotes frequency or a
succession of acts. Thus, we stated in the case of People v. Villanueva (14 SCRA
109 [1965]):
x x x x x x x x x
While the career as a businessman of respondent Monsod may have profited from
his legal knowledge, the use of such legal knowledge is incidental and consists of
isolated activities which do not fall under the denomination of practice of law.
Admission to the practice of law was not required for membership in the
Constitutional Commission or in the Fact-Finding Commission on the 1989 Coup
Attempt. Any specific legal activities which may have been assigned to Mr. Monsod
while a member may be likened to isolated transactions of foreign corporations in the
Philippines which do not categorize the foreign corporations as doing business in the
Philippines. As in the practice of law, doing business also should be active and
continuous. Isolated business transactions or occasional, incidental and casual
transactions are not within the context of doing business. This was our ruling in the
case of Antam Consolidated, Inc. v. Court of appeals, 143 SCRA 288 [1986]).
Respondent Monsod, corporate executive, civic leader, and member of the
Constitutional Commission may possess the background, competence, integrity, and
dedication, to qualify for such high offices as President, Vice-President, Senator,
Congressman or Governor but the Constitution in prescribing the specific
qualification of having engaged in the practice of law for at least ten (10) years for
the position of COMELEC Chairman has ordered that he may not be confirmed for
that office. The Constitution charges the public respondents no less than this Court
to obey its mandate.
Footnotes
2 14 SCRA 109
4 14 SCRA 109.