REpublic of The Philippines Vs Maria Lourdes Sereno GR No. 237428
REpublic of The Philippines Vs Maria Lourdes Sereno GR No. 237428
Summary:
Deciding on the quo warranto petition en banc, the Supreme Court justices voted to remove Sereno from the
court on May 11, 2018, by a vote of 8-6, making Sereno the first officer in the Philippines unlawfully holding
office to be removed from office without an impeachment trial. Sereno filed a motion for the reconsideration
of the decision which she filed on May 31, 2018.
Doctrine:
Quo warranto as a remedy to oust an ineligible public official may be availed of when the subject act or
omission was committed prior to or at the time of appointment or election relating to an official’s
qualifications to hold office as to render such appointment or election invalid. Acts or omissions, even if it
relates to the qualification of integrity being a continuing requirement but nonetheless committed during the
incumbency of a validly appointed and/or validly elected official cannot be the subject of a quo
warranto proceeding, but of impeachment if the public official concerned is impeachable and the act or
omission constitutes an impeachable offense, or to disciplinary, administrative or criminal action, if
otherwise.
Facts:
Respondent served as a member of the faculty of the UP College of Law (UP) from 1986 to 2006. She also
served as legal counsel for the Republic of the Philippines for several agencies from 1994 until 2009.
On July 2010, Respondent submitted her application for the position of Associate Justice of the SC. Despite
the span of 20 years of employment with UP from 1986 to 2006 and despite having been employed as legal
counsel of various government agencies from 2003 to 2009, records from the UP Human Resources
Development Office, Central Records Division of the Office of the Ombudsman, and the Office of
Recruitment Selection and Nomination (ORSN) of the Judicial and Bar Council (JBC) show that the only
Statements of Assets, Liabilities, and Net Worth (SALN) available on record and filed by Respondent were
those for the years 1985, 1989, 1990, 1991, 1993, 1994, 1995, 1996, 1997, 1998, and 2002, or only 11 out
of 25 SALNs that ought to have been filed. No SALNs were filed from 2003 to 2006 when she was employed
as legal counsel for the Republic. Neither was a SALN filed when she resigned from U.P. College of Law as
of 1 June 2006 and when she supposedly re-entered government service as of 16 August 2010.
Respondent was appointed by President Benigno Aquino III on 25 August 2012. Five years later, an
impeachment complaint was filed by Atty. Larry Gadon with the House Committee of Justice. Included in the
complaint was the allegation that Respondent failed to make a truthful statements of her SALNs. Such
complaint filed in the House spawned a letter dated 21 February 2018 of Atty. Eligio Mallari to the OSG
requesting the latter to initiate a quo warranto proceeding against Respondent.
Issues Ratio:
ISSUES:
(1) Whether or not the Court can assume jurisdiction and give due course to the instant petition for quo
warranto
(2) Whether or not Sereno may be the respondent in a quo warranto proceeding notwithstanding the fact that
an impeachment complaint has already been filed with the House of Representatives.
(3) Whether or not Sereno, who is an impeachable officer, can be the respondent in a quo
warranto proceeding
(4) Whether or not the Supreme Court’s exercise of its jurisdiction over a quo warranto petition is violative of
the doctrine of separation of powers.
(5) Whether or not the determination by the JBC of a candidate’s eligibility for nomination partakes of the
character of a political question outside the Court’s supervisory and review powers;
(6) Whether or not Sereno failed to file her SALNs as mandated by the Constitution and required by the law
and its implementing rules and regulations
RULING:
(1) Yes, Supreme Court can assume jurisdiction and give due course to the instant petition for quo
warranto.
Section 5, Article VIII of the Constitution states that the SC has original jurisdiction over petitions for quo
warranto. This jurisdiction is concurrent with the Court of Appeals (CA) and the Regional Trial Court (RTC).
Section 7, Rule 66 of Rules of Court provides that the venue for an action for quo warranto is in the RTC of
Manila, Court of Appeals, or Supreme Court when commenced by the Solicitor General.
In the instant case, direct resort to the Suprme Court is justified, even if it did not gone through to either the
RTC or the CA considering that the action for quo warranto questions the qualification of no less than
Member of the Court. The issue of whether person usurps, intrudes into, or unlawfully holds or exercises
public office is matter of public concern over which the government takes special interest as it obviously
cannot allow an intruder or impostor to occupy public position. The instant petition is one of first impression
and of paramount importance to the public in the sense that the qualification, eligibility and appointment of
an incumbent Chief Justice, the highest official of the Judiciary, are being scrutinized through an action
for quo warranto.
Hence, Supreme Court can assume jurisdiction and give due course to the instant petition for quo warranto.
(2) Yes, Sereno may be the respondent in a quo warranto proceeding notwithstanding the fact that an
impeachment complaint has already been filed with the House of Representatives.
Jurisprudence teaches that forum shopping is the act of a litigant who repetitively availed of several judicial
remedies in different courts, simultaneously or successively, all substantially founded on the same
transactions and the same essential facts and circumstances, and all raising substantially the same issues,
either pending in or already resolved adversely by some other court, to increase his chances of obtaining a
favorable decision if not in one court, then in another. The test for determining forum shopping is whether in
the two (or more) cases pending, there is identity of parties, rights or causes of action, and reliefs sought.
Here, quo warranto and impeachment may proceed independently of each other as these remedies are
distinct as to (1) jurisdiction (2) grounds, (3) applicable rules pertaining to initiation, filing and dismissal, and
(4) limitations. The issue in the quo warranto proceedings is the determination of whether or not Sereno
legally holds the Chief Justice position to be considered as an impeachable officer in the first place, while,
impeachment is for respondent’s prosecution for certain impeachable offenses. Simply put, while Sereno’s
title to hold a public office is the issue in quo warranto proceedings, impeachment necessarily presupposes
that Sereno legally holds the public office and thus, is an impeachable officer, the only issue being whether
or not she committed impeachable offenses to warrant her removal from office. Moreover, the reliefs sought
are different, respondent in a quo warranto proceeding shall be adjudged to cease from holding a public
office in which he/she is ineligible to hold, while, in impeachment, a conviction for the charges of
impeachable offenses shall result to the removal of the respondent from the public office that he/she is
legally holding. It is not legally possible to impeach or remove a person from an office that he/she, in the first
place, does not and cannot legally hold or occupy. Lastly, the impeachment proceedings before the House is
not the impeachment case proper, since it is only a determination of probable cause. The impeachment case
is yet to be initiated by the filing of the Articles of Impeachment before the Senate, thus, at the moment,
there is no pending impeachment case against Sereno.
Hence, Sereno may be the respondent in a quo warranto proceeding notwithstanding the fact that an
impeachment complaint has already been filed with the House of Representatives.
(3) Yes, Sereno, who is an impeachable officer, can be the respondent in a quo warranto proceeding.
Impeachment is not an exclusive remedy by which an invalidly appointed or invalidly elected impeachable
official may be removed from office. The language of Section 2, Article XI of the Constitution does not
foreclose a quo warranto action against impeachable officers: “Section 2. The President, the Vice-President,
the Members of the Supreme Court, the Members of the Constitutional Commissions, and the
Ombudsman may be removed from office on impeachment for, and conviction of, culpable violation of the
Constitution, treason, bribery, graft and corruption, other high crimes, or betrayal of public trust.” The
provision uses the permissive term “may” which denote discretion and cannot be construed as having a
mandatory effect, indicative of a mere possibility, an opportunity, or an option. Further, Section 2, Article XI
of the Constitution allows the institution of a quo warranto action against an impeachable officer. After all,
a quo warranto petition is predicated on grounds distinct from those of impeachment. The former questions
the validity of a public officer’s appointment while the latter indicts him for the so-called impeachable
offenses without questioning his title to the office he holds.
In this case, while Respondent Sereno is an impeachable officer, the quo warranto is a proper remedy to
remove her from her office because the petition is predicated on the validity of her appointment as Chief
Justice, that is, she failed to satisfy the requisite proof of integrity when she applied for the position of Chief
Justice by failing to submit the required SALNs from 1985 to 2006.
Hence, Sereno, who is an impeachable officer, can be the respondent in a quo warranto proceeding.
(4) No, the Supreme Court’s exercise of its jurisdiction over a quo warranto petition is not violative of the
doctrine of separation of powers.
Section 3(1) and 3(6), Article XI, of the Constitution respectively provides that the House of Representatives
shall have the exclusive power to initiate all cases of impeachment while the Senate shall have the sole
power to try and decide all cases of impeachment. Again, the difference between quo warranto and
impeachment must be emphasized. An action for quo warranto does not try a person’s culpability of an
impeachment offense, neither does a writ of quo warranto conclusively pronounce such culpability. An act or
omission committed prior to or at the time of appointment or election relating to an official's qualifications to
hold office as to render such appointment or election invalid is properly the subject of quo warranto petition,
provided that the requisites for the commencement thereof are present. Contrariwise, acts or omissions,
even if it relates to the qualification of integrity, being continuing requirement but nonetheless committed
during the incumbency of validly appointed and/or validly elected official, cannot be the subject of quo
warranto proceeding, but of something else, which may either be impeachment if the public official
concerned is impeachable and the act or omission constitutes an impeachable offense, or disciplinary,
administrative or criminal action, if otherwise.
In this case, the Court’s exercise of its jurisdiction over quo warranto proceedings does not preclude
Congress from enforcing its own prerogative of determining probable cause for impeachment, to craft and
transmit the Articles of Impeachment, nor will it preclude Senate from exercising its constitutionally
committed power of impeachment. Furthermore, non-filing of SALN by respondent before she was appointed
in the bench goes against to her integrity which is one of the qualifications required for the appointment as
members of the Supreme Court. Failure to present proof of integrity belies her qualification to hold office of
the Chief Justice, which is a proper subject of quo warranto petition.
Hence, the Supreme Court’s exercise of its jurisdiction over a quo warranto petition is not violative of the
doctrine of separation of powers.
(5) No, the determination by the JBC of a candidate’s eligibility for nomination partakes of the character
of a political question outside the Court’s supervisory and review powers.
Section 8(1), Article VIII of the Constitution provides that “A Judicial and Bar Council is hereby created under
the supervision of the Supreme Court.” The power of supervision means “overseeing or the authority of an
officer to see to it that the subordinate officers perform their duties.” JBC’s absolute autonomy from the Court
as to place its non-action or improper actions beyond the latter’s reach is therefore not what the Constitution
contemplates. What is more, the JBC’s duty to recommend or nominate, although calling for the exercise of
discretion, is neither absolute nor unlimited, and is not automatically equivalent to an exercise of policy
decision as to place, in wholesale, the JBC process beyond the scope of the Court’s supervisory and
corrective powers.
Here, while a certain leeway must be given to the JBC in screening aspiring magistrates, the same does not
give it an unbridled discretion to ignore Constitutional and legal requirements nor is JBC allowed to waive or
bargain the constitutional requirement that a member of the Judiciary must be
of proven competence, integrity, probity, and independence. In nominating Sereno in the position of the
Chief Justice by the JBC, the Court can inquire to such nomination process especially in view of the
Republic’s contention that Sereno was ineligible to hold office.
Hence, the determination by the JBC of a candidate’s eligibility for nomination partakes of the character of a
political question outside the Court’s supervisory and review powers.
(6) Yes, Sereno failed to file her SALNs as mandated by the Constitution and required by the law and its
implementing rules and regulations.
Section 17, Article XI of the Constitution states that “A public officer or employee shall, upon assumption of
office and as often thereafter as may be required by law, submit a declaration under oath of his assets,
liabilities, and net worth.” This has likewise been required by RA 3019 and RA 6713, these laws are malum
prohibitum such that the omission or commission of that act as defined by the law, and not the character or
effect thereof, that determines whether or not the provision has been violated. “Failure to comply” with the
law is a violation of law, a “prima facie evidence of unexplained wealth, which may result in the dismissal
from service of the public officer.” Section 11 of R.A. No. 6713 even provides that non-compliance with this
requirement is not only punishable by imprisonment and/or a fine, it may also result in disqualification to hold
public office.
In this case, Sereno chronically failed to file her SALNs and thus violated the Constitution, the law, and the
Code of Judicial Conduct. In Sereno’s 20 years of government service in UP Law, only 11 SALNs have been
filed. Sereno could have easily dispelled doubts as to the filing or non-filing of the unaccounted SALNs by
presenting them before the Court, yet, Sereno opted to withhold such information or such evidence, if at all,
for no clear reason. The existence of these SALNs and the fact of filing thereof were neither established by
direct proof constituting substantial evidence nor by mere inference. Moreover, the statement of the
Ombudsman is categorical: “based on records on file, there is no SALN filed by Sereno for calendar years
1999 to 2009 except SALN ending December 1998.”
Hence, Sereno failed to file her SALNs as mandated by the Constitution and required by the law and its
implementing rules and regulations.
EN BANC
RESOLUTION
TIJAM, J.:
The position of the Chief Justice of the Supreme Court is declared vacant and the Judicial and Bar Council is
directed to commence the application and nomination process.
This Decision is immediately executory without need of further action from the Court.
Respondent Maria Lourdes P.A. Sereno is ordered to SHOW CAUSE within ten (10) days from receipt hereof why
she should not be sanctioned for violating the Code of Professional Responsibility and the Code of Judicial Conduct
for transgressing the subjudice rule and for casting aspersions and ill motives to the Members of the Supreme
Court.
SO ORDERED. 2
2. Respondent’s Ad Cautelam Motion for Extension of Time to File Reply (to the Show Cause Order dated 11 May
2018).
She reiterates her arguments that the Court is without jurisdiction to oust an impeachable officer through quo
warranto; that the official acts of the Judicial and Bar Council (JBC) and the President involves political questions
that cannot be annulled absent any allegation of grave abuse of discretion; that the petition for quo warranto is time-
barred; and that respondent was and is a person of proven integrity.
By way of Comment, the Republic of the Philippines (Republic), through the Office of the Solicitor General (OSG),
seeks a denial of respondent's motion for reconsideration for being proforma. In any case, the OSG argues that
respondent's motion lacks merit as there was no denial of due process and that quo warranto is the appropriate
remedy to oust an ineligible impeachable officer. The OSG adds that the issue of whether respondent is a person of
proven integrity is justiciable considering that the decision-making powers of the JBC are limited by judicially
discoverable standards. Undeviating from its position, the OSG maintains that the petition is not time-barred as
Section 11, Rule 66 of the Rules of Court does not apply to the State and that the peculiar circumstances of the
instant case preclude the strict application of the prescriptive period.
Disputing respondent's claims, the OSG reiterates that respondent's repeated failure to file her Statement of Assets,
Liabilities and Net Worth (SALN) and her non-submission thereof to the JBC which the latter required to prove the
integrity of an applicant affect respondent's integrity. The OSG concludes that respondent, not having possessed of
proven integrity, failed to meet the constitutional requirement for appointment to the Judiciary.
Carefully weighing the arguments advanced by both parties, this Court finds no reason to reverse its earlier
Decision.
Respondent is seriously in error for claiming denial of due process. Respondent refuses to recognize the Court's
jurisdiction over the subject matter and over her person on the ground that respondent, as a purported impeachable
official, can only be removed exclusively by impeachment. Reiterating this argument, respondent filed her Comment
to the Petition, moved that her case be heard on Oral Argument, filed her Memorandum, filed her Reply/Supplement
to the OSG's Memorandum and now, presently moves for reconsideration. All these representations were made ad
cautelam which, stripped of its legal parlance, simply means that she asks to be heard by the Court which
jurisdiction she does not acknowledge. She asked relief from the Court and was in fact heard by the Court, and yet
she claims to have been denied of due process. She repeatedly discussed the supposed merits of her opposition to
the present quo warranto petition in various social and traditional media, and yet she claims denial of due process.
The preposterousness of her claim deserves scant consideration.
Respondent also harps on the alleged bias on the part of the six (6) Justices and that supposedly, their failure to
inhibit themselves from deciding the instant petition amounts to a denial of due process.
Respondent's contentions were merely a rehash of the issues already taken into consideration and properly
resolved by the Court. To reiterate, mere imputation of bias or partiality is not enough ground for inhibition,
especially when the charge is without basis. Acts or conduct clearly indicative of arbitrariness or prejudice has to be
shown. Verily, for bias and prejudice to be considered sufficient justification for the inhibition of a Member of this
3
Moreover, as discussed in the main Decision, respondent's allegations on the grounds for inhibition were merely
based on speculations, or on distortions of the language, context and meaning of the answers given by the
concerned Justices as resource persons in the proceedings of the Committee on Justice of the House of
Representatives. These matters were squarely resolved by the Court in its main Decision, as well as in the
respective separate opinions of the Justices involved.
Indeed, the Members of the Court's right to inhibit are weighed against their duty to adjudicate the case without fear
of repression. Respondent's motion to require the inhibition of Justices Teresita J. Leonardo-De Castro, Lucas P.
Bersamin, Diosdado M. Peralta, Francis H. Jardeleza, Samuel R. Martires, and Noel Gimenez Tijam, who all
concurred to the main Decision, would open the floodgates to the worst kind of forum shopping, and on its face,
would allow respondent to shop for a Member of the Court who she perceives to be more compassionate and
friendly to her cause, and is clearly antithetical to the fair administration of justice.
Bordering on the absurd, respondent alleges prejudice based on the footnotes of the main Decision which show that
the draft thereof was being prepared as early as March 15, 2018 when respondent has yet to file her Comment.
Respondent forgets to mention that the Petition itself was filed on March 5, 2018 where the propriety of the remedy
of quo warranto was specifically raised. Certainly, there is nothing irregular nor suspicious for the Member-in-
Charge, nor for any of the Justices for that matter, to have made a requisite initial determination on the matter of
jurisdiction. In professing such argument, respondent imputes fault on the part of the Justices for having been
diligent in the performance of their work.
Respondent also considers as irregular the query made by the Member-in-Charge with the JBC Office of the
Executive Officer (OEO) headed by Atty. Annaliza S. Ty-Capacite (Atty. Capacite ). Respondent points out that the
same is not allowed and shows prejudice on the part of the Court.
For respondent's information, the data were gathered pursuant to the Court En Bane’s Resolution dated March 20,
2018 wherein the Clerk of Court En Banc and the JBC, as custodian and repositories of the documents submitted by
respondent, were directed to provide the Court with documents pertinent to respondent's application and
appointment as an Associate Justice in 2010 and as Chief Justice of the Court in 2012 for the purpose of arriving at
a judicious, complete, and efficient resolution of the instant case. In the same manner, the "corroborative evidence"
referred to by respondent simply refers to respondent's acts and representations ascertainable through an
examination of the documentary evidence appended by both parties to their respective pleadings as well as their
representations during the Oral Argument. Reference to respondent's subsequent acts committed during her
incumbency as Chief Justice, on the other hand, are plainly matters of public record and already determined by the
House of Representatives as constituting probable cause for impeachment.
II
The Court reaffirms its authority to decide the instant quo warranto action. This authority is expressly conferred on
the Supreme Court by the Constitution under Section 5, Article VIII which states that:
1. Exercise original jurisdiction over cases affecting ambassadors, other public ministers and consuls, and over
petitions for certiorari, prohibition, mandamus, quo warranto, and habeas corpus.
x x x x (Emphasis ours)
Section 5 of Article VIII does not limit the Court's quo warranto jurisdiction only to certain public officials or that
excludes impeachable officials therefrom. In Sarmiento v. Mison, the Court ruled:
4
The task of the Court is rendered lighter by the existence of relatively clear provisions in the Constitution. In cases
like this, we follow what the Court, speaking through Mr. Justice (later, Chief Justice) Jose Abad Santos stated
in Gold Creek Mining Corp. v. Rodriguez, that:
The fundamental principle of constitutional construction is to give effect to the intent of the framers of the organic law
and of the people adopting it. The intention to which force is to be given is that which is embodied and
expressed in the constitutional provisions themselves. (Emphasis ours)
5
The Constitution defines judicial power as a "duty" to be performed by the courts of justice. Thus, for the Court to
6
repudiate its own jurisdiction over this case would be to abdicate a constitutionally imposed responsibility.
As the Court pointed out in its Decision, this is not the first time the Court took cognizance of a quo warranto petition
against an impeachable officer. In the consolidated cases of Estrada v. Macapagal-Arroyo and Estrada v.
7
Desierto, the Court assumed jurisdiction over a quo warranto petition that challenged Gloria Macapagal-Arroyo's
8
Arguing that the aforesaid cases cannot serve as precedent for the Court to take cognizance of this case,
respondent makes it appear that they involved a totally different issue, one that concerned Joseph E. Estrada's
immunity from suit, specifically: "Whether conviction in the impeachment proceedings is a condition precedent for
the criminal prosecution of petitioner Estrada. In the negative and on the assumption that petitioner is still President,
whether he is immune from criminal prosecution." 9
Respondent's allegation is utterly false and misleading. A cursory reading of the cases will reveal that Estrada's
immunity from suit was just one of the issues raised therein. Estrada in fact sought a quo warranto inquiry into
Macapagal-Arroyo's right to assume the presidency, claiming he was simply a President on leave.
Respondent also asserts that Estrada cannot serve as precedent for the Court to decide this case because it was
dismissed, and unlike the instant petition, it was filed within the prescribed one (1)-year period under Section 11,
Rule 66 of the Rules of Court. 10
The argument fails to persuade. Estrada was dismissed not because the Court had no jurisdiction over the quo
warranto petition but because Estrada's challenge to Macapagal-Arroyo's presidency had no merit. In ruling upon
the merits of Estrada's quo warranto petition, the Court has undeniably exercised its jurisdiction under Section 5(1)
of Article VIII. Thus, Estrada clearly demonstrates that the Court's quo warranto jurisdiction extends to impeachable
officers.
Furthermore, as will be discussed elsewhere in this Resolution, the filing of the instant petition was not time-barred.
The issue of prescription must be addressed in light of the public interest that quo warranto is meant to protect.
Accordingly, the Court could, as it did in Estrada, assume jurisdiction over the instant quo warranto petition against
an impeachable officer.
Quo warranto and impeachment are two distinct proceedings, although both may result in the ouster of a public
officer. Strictly speaking, quo warranto grants the relief of "ouster", while impeachment affords "removal."
A quo warranto proceeding is the proper legal remedy to determine a person's right or title to a public office and to
oust the holder from its enjoyment. It is the proper action to inquire into a public officer's eligibility or the validity of
11 12
his appointment. Under Rule 66 of the Rules of Court, a quo warranto proceeding involves a judicial determination
13
Impeachment, on the other hand, is a political process undertaken by the legislature to determine whether the public
officer committed any of the impeachable offenses, namely, culpable violation of the Constitution, treason, bribery,
graft and corruption, other high crimes, or betrayal of public trust. It does not ascertain the officer's eligibility for
14
appointment or election, or challenge the legality of his assumption of office. Conviction for any of the impeachable
offenses shall result in the removal of the impeachable official from office. 15
The OSG 's quo warranto petition challenged respondent's right and title to the position of Chief Justice. He averred
that in failing to regularly disclose her assets, liabilities and net worth as a member of the career service prior to her
appointment as an Associate Justice of the Court, respondent could not be said to possess the requirement of
proven integrity demanded of every aspiring member of the Judiciary. The OSG thus prayed that respondent's
appointment as Chief Justice be declared void.
Clearly, the OSG questioned the respondent's eligibility for appointment as Chief Justice and sought to invalidate
such appointment. The OSG's petition, therefore, is one for quo warranto over which the Court exercises original
jurisdiction.
As the Court previously held, "where the dispute is on the eligibility to perform the duties by the person sought to be
ousted or disqualified a quo warranto is the proper action." 16
Respondent harps on the supposed intent of the framers of the Constitution for impeachable officers to be removed
only through impeachment. However, a circumspect examination of the deliberations of the 1986 Constitutional
17
Commission will reveal that the framers presumed that the impeachable officers had duly qualified for the position.
Indeed, the deliberations which respondent herself cited showed that the framers did not contemplate a situation
18
Borra (Lecaroz etc.) is misplaced. Not one of these cases concerned the validity of an impeachable officer's
23
appointment. To repeat, Lecaroz involved a criminal charge against a mayor before the Sandiganbayan, while the
rest were disbarment cases filed against impeachable officers principally for acts done during their tenure in public
office. The officers' eligibility or the validity of their appointment was not raised before the Court. The principle laid
down in said cases is to the effect that during their incumbency, impeachable officers cannot be criminally
prosecuted for an offense that carries with it the penalty of removal, and if they are required to be members of the
Philippine Bar to qualify for their positions, they cannot be charged with disbarment. The proscription does not
extend to actions assailing the public officer's title or right to the office he or she occupies. The ruling therefore
cannot serve as authority to hold that a quo warranto action can never be filed against an impeachable officer.
The Court's quo warranto jurisdiction over impeachable officers also finds basis in paragraph 7, Section 4, Article VII
of the Constitution which designates it as the sole judge of the qualifications of the President and Vice-President,
both of whom are impeachable officers. With this authority, the remedy of quo warranto was provided in the rules of
the Court sitting as the Presidential Electoral Tribunal (PET).
Respondent, however, argues that quo warranto petitions may be filed against the President and Vice-President
under the PET Rules "only because the Constitution specifically permits" them under Section 4, Article VII.
According to respondent, no counterpart provision exists in the Constitution giving the same authority to the Court
over the Chief Justice, the members of the Constitutional Commissions and the Ombudsman. Respondent, thus,
asserts that the Constitution made a distinction between elected and appointive impeachable officials, and
limited quo warranto to elected impeachable officials. For these reasons, respondent concludes that by
constitutional design, the Court is denied power to remove any of its members. 24
The Court is not convinced. The argument, to begin with, acknowledges that the Constitution in fact allows quo
warranto actions against impeachable officers, albeit respondent limits them to the President and Vice-President.
This admission refutes the very position taken by respondent that all impeachable officials cannot be sued
through quo warranto because they belong to a "privileged class" of officers who can be removed only through
impeachment. To be sure, Lecaroz, etc. did not distinguish between elected and appointed impeachable officers.
25
Furthermore, that the Constitution does not show a counterpart provision to paragraph 7 of Section 4, Article VII for
members of this Court or the Constitutional Commissions does not mean that quo warranto cannot extend to non-
elected impeachable officers. The authority to hear quo warranto petitions against appointive impeachable officers
emanates from Section 5(1) of Article VIII which grants quo warranto jurisdiction to this Court without qualification as
to the class of public officers over whom the same may be exercised.
Respondent argues that Section 5(1) of Article VIII is not a blanket authority, otherwise paragraph 7 of Section 4,
Article VII would be "superfluous." Superfluity, however, is not the same as inconsistency. Section 4, Article VII is
not repugnant to, and clearly confirms, the Court's quo warranto jurisdiction under Section 5(1) of Article VIII.
Respondent herself has not alleged any irreconcilability in these provisions.
Indeed, contrary to respondent's claim, Section 4 of Article VII is not meant to limit the Court's quo
warranto jurisdiction under Article VIII of the Constitution. In fact, We held that "[t]he power wielded by PET is "a
derivative of the plenary judicial power allocated to the courts of law, expressly provided in the Constitution." Thus,26
the authority under Section 4 of Article VII to hear quo warranto petitions assailing the qualifications of the President
and Vice-President is simply a component of the Court's quo warranto jurisdiction under Article VIII. This finds
support in the nature of quo warranto as a remedy to determine a person's right or title to a public office, which is
27
not confined to claims of ineligibility but extends to other instances or claims of usurpation or unlawful holding of
public office as in the cases of Lota v. CA and Sangalang, Moro v. Del Castillo, Jr., Mendoza v. Allas, Sen.
28 29 30
Defensor Santiago v. Sen. Guingona, Jr. and Estrada. It will be recalled that in Estrada, the Court took cognizance
31
of, and ruled upon, a quo warranto challenge to a vice-president's assumption of the presidency; the challenge was
based, not on ineligibility, but on therein petitioner's claim that he had not resigned and was simply a president on
leave. To sustain respondent's argument, therefore, is to unduly curtail the Court's judicial power and to dilute the
efficacy of quo warranto as a remedy against the "unauthorized arbitrary assumption and exercise of power by one
without color of title or who is not entitled by law thereto." It bears to reiterate that:
32
While an appointment is an essentially discretionary executive power, it is subject to the limitation that the appointee
should possess none of the disqualifications but all the qualifications required by law. Where the law prescribes
certain qualifications for a given office or position, courts may determine whether the appointee has the
requisite qualifications, absent which, his right or title thereto may be declared void. (Citations omitted and
33
emphasis ours)
This Court has the constitutional mandate to exercise jurisdiction over quo warranto petitions. And as Estrada and
the PET Rules show, impeachable officers are not immune to quo warranto actions. Thus, a refusal by the Court to
take cognizance of this case would not only be a breach of its duty under the Constitution, it would also accord
respondent an exemption not given to other impeachable officers. Such privilege finds no justification either in law,
as impeachable officers are treated without distinction under the impeachment provisions of the Constitution, or in
34
reason, as the qualifications of the Chief Justice are no less important than the President's or the Vice-President's.
Respondent's insistence that she could not be removed from office except through impeachment is predicated on
Section 2, Article XI of the Constitution. It reads:
Sec. 2. The President, the Vice-President, the Members of the Supreme Court, the Members of the Constitutional
Commissions, and the Ombudsman may be removed from office on impeachment for, and conviction of, culpable
violation of the Constitution, treason, bribery, graft and corruption, other high crimes, or betrayal of public
trust. All other public officers and employees may be removed from office as provided by law, but not by
impeachment. (Emphasis ours)
By its plain language, however, Section 2 of Article XI does not preclude a quo warranto action questioning an
impeachable officer's qualifications to assume office. These qualifications include age, citizenship and professional
experience - matters which are manifestly outside the purview of impeachment under the above-cited provision.
Furthermore, Section 2 of Article XI cannot be read in isolation from Section 5(1) of Article VIII of the Constitution
which gives this Court its quo warranto jurisdiction, or from Section 4, paragraph 7 of Article VII of the Constitution
which designates the Court as the sole judge of the qualifications of the President and Vice-President.
It is a well-established rule in constitutional construction that no one provision of the Constitution is to be separated
from all the others, to be considered alone, but that all the provisions bearing upon a particular subject are to be
brought into view and to be so interpreted as to effectuate the great purposes of the instrument. Sections bearing on
a particular subject should be considered and interpreted together as to effectuate the whole purpose of the
Constitution and one section is not to be allowed to defeat another, if by any reasonable construction, the two can
be made to stand together.
In other words, the court must harmonize them, if practicable, and must lean in favor of a construction which will
render every word operative, rather than one which may make the words idle and nugatory. (Citations omitted)
36
Section 2 of Article XI provides that the impeachable officers may be removed from office on impeachment for and
conviction of culpable violation of the Constitution, treason, bribery, graft and corruption, other high crimes, or
betrayal of public trust. Lack of qualifications for appointment or election is evidently not among the stated grounds
for impeachment. It is, however, a ground for a quo warranto action over which this Court was given original
jurisdiction under Section 5(1) of Article VIII. The grant of jurisdiction was not confined to unimpeachable officers. In
fact, under Section 4, paragraph 7 of Article VII, this Court was expressly authorized to pass upon the qualifications
of the President and Vice-President. Thus, the proscription against the removal of public officers other than by
impeachment does not apply to quo warranto actions assailing the impeachable officer's eligibility for appointment or
election.
This construction allows all three provisions to stand together and to give effect to the clear intent of the Constitution
to address not only the impeachable offenses but also the issue of qualifications of public officers, including
impeachable officers.
As this Court intoned in its Decision, to take appointments of impeachable officers beyond the reach of judicial
review is to cleanse them of any possible defect pertaining to the constitutionally prescribed qualifications which
cannot otherwise be raised in an impeachment proceeding.
To illustrate this, the Court cited the requirement that the impeachable officer must be a natural-born citizen of the
Philippines. We explained that if it turns out that the impeachable officer is in fact of foreign nationality, respondent's
argument will prevent this Court from inquiring into this important qualification that directly affects the officer's ability
to protect the interests of the State. Unless convicted of an impeachable offense, the officer will continue in office
despite being clearly disqualified from holding it. We stressed that this could not have been the intent of the framers
of the Constitution.
Respondent, however, contends that the above-cited defect will actually constitute a ground for impeachment
because the appointee's continued exercise of public functions despite knowledge of his foreign nationality amounts
to a culpable violation of the Constitution.
The argument is untenable. Citizenship is a qualification issue which this Court has the authority to resolve. Thus,
in Kilosbayan Foundation v. Exec. Sec. Ermita, where the appointment of Sandiganbayan Justice Gregory S. Ong
37
(Ong) to this Court was sought to be annulled for the latter's supposed failure to comply with the citizenship
requirement under the Constitution, We stated that:
Third, as to the proper forum for litigating the issue of respondent Ong's qualification for membership of this
Court. This case is a matter of primordial importance involving compliance with a Constitutional mandate.
As the body tasked with the determination of the merits of conflicting claims under the Constitution, the
Court is the proper forum for resolving the issue, even as the JBC has the initial competence to do
so. (Citation omitted and emphasis ours)
38
In the subsequent case of Topacio v. Assoc. Justice Gregory Santos Ong, et al., Ong's citizenship was raised
39
anew, this time to prevent him from further exercising the office of a Sandiganbayan Associate Justice. The Court
held that the challenge was one against Ong's title to the office which must be raised in a quo warranto proceeding,
thus:
While denominated as a petition for certiorari and prohibition, the petition partakes of the nature of a quo
warranto proceeding with respect to Ong, for it effectively seeks to declare null and void his appointment as
an Associate Justice of the Sandiganbayan for being unconstitutional. While the petition professes to be one
for certiorari and prohibition, petitioner even adverts to a quo warranto aspect of the petition.
Being a collateral attack on a public officer's title, the present petition for certiorari and prohibition must be
dismissed.
The title to a public office may not be contested except directly, by quo warranto proceedings; and it cannot
be assailed collaterally, even through mandamus or a motion to annul or set aside order. In Nacionalista Party v.
De Vera, the Court ruled that prohibition does not lie to inquire into the validity of the appointment of a public officer.
x x x [T]he writ of prohibition, even when directed against persons acting as judges or other judicial officers, cannot
be treated as a substitute for quo warranto or be rightfully called upon to perform any of the functions of
the writ. If there is a court, judge or officer de facto, the title to the office and the right to act cannot be questioned
by prohibition. If an intruder takes possession of a judicial office, the person dispossessed cannot obtain relief
through a writ of prohibition commanding the alleged intruder to cease from performing judicial acts, since in its very
nature prohibition is an improper remedy by which to determine the title to an office. (Citations omitted and
40
emphasis ours)
Determining title to the office on the basis of a public officer's qualifications is the function of quo warranto. For this
reason, impeachment cannot be treated as a substitute for quo warranto.
Furthermore, impeachment was designed as a mechanism "to check abuse of power." The grounds for
41
impeachment, including culpable violation of the Constitution, have been described as referring to "serious crimes or
misconduct" of the "vicious and malevolent" kind. Citizenship issues are hardly within the ambit of this
42 43
constitutional standard.
The Constitution must be construed in light of the object sought to be accomplished and the evils sought to be
prevented or remedied. An interpretation that would cause absurdity is not favored.
44 45
It thus bears to reiterate that even the PET Rules expressly provide for the remedy of election protest. Following
respondent's theory that an impeachable officer can be removed only through impeachment means that a President
or Vice-President against whom an election protest has been filed can demand for the dismissal of the protest on
the ground that it can potentially cause his/her removal from office through a mode other than by impeachment. To
sustain respondent's position is to render election protests under the PET Rules nugatory. The Constitution could
not have intended such absurdity since fraud and irregularities in elections cannot be countenanced, and the will of
the people as reflected in their votes must be determined and respected.
The preposterousness of allowing unqualified public officials to continue occupying their positions by making
impeachment the sole mode of removing them was likewise aptly discussed by Our esteemed colleague Justice
Estela M. Perlas-Bernabe when she stated that qualification should precede authority, viz:
Owing to both the "political" and "offense-based" nature of these grounds, I am thus inclined to believe that
impeachment is not the sole mode of "removing" impeachable officials as it be clearly absurd for any of them to
remain in office despite their failure to meet the minimum eligibility requirements, which failure does not constitute a
ground for impeachment. Sensibly, there should be a remedy to oust all our public officials, no matter how high-
ranking they are or criticial their functions may be, upon a determination that they have not actually qualified for
election or appointment. While I do recognize the wisdom of insulating impeachable officials from suits that may
impede the performance of vital public functions, ultimately, this concern cannot override the basic qualification
requirements of public office. There is no doubt that qualification should precede authority. Every public office
is created and conferred by law.xx x. (Emphasis in the original)
46
Underlying all constitutional provisions on government service is the principle that public office is a public trust. The
47
people, therefore, have the right to have only qualified individuals appointed to public office. To construe Section 2,
Article XI of the Constitution as proscribing a quo warranto petition is to deprive the State of a remedy to correct a
public wrong arising from defective or void appointments. Equity, however, will not suffer a wrong to be without
remedy. It stands to reason, therefore, that quo warranto should be available to question the validity of
48
appointments especially of impeachable officers since they occupy the upper echelons of government and are
capable of wielding vast power and influence on matters of law and policy.
III
Much noise and hysteria have been made that a sitting Chief Justice can only be removed by impeachment and
that quo warranto is an improper remedy not sanctioned by the Constitution. The wind of disinformation was further
fanned by respondent who claimed that her ouster was orchestrated by the President. This campaign of
misinformation attempted to conceal and obfuscate the fact that the main issue in the petition which the Court is
tasked to resolve is the qualification of respondent.
In the instant motion, respondent made mention of Senate Resolution No. 738, which urges this Court to review
49
Our May 11, 2018 Decision as it sets a "dangerous precedent that transgresses the exclusive powers of the
legislative branch to initiate, try and decide all cases of impeachment." This Resolution was supposedly aimed to
express "the sense of the Senate to uphold the Constitution on the matter of removing a Chief Justice from office."
We have to remind the respondent, however, that while a majority of the Senators - 14 out of the 23 members -
signed the said Resolution, the same has not yet been adopted by the Senate to date. In fact, the Court takes
judicial notice that on May 31, 2018, the Senate adjourned its interpellation without any conclusion as to whether the
Resolution is adopted. Without such approval, the Senate Resolution amounts to nothing but a mere scrap of
50
paper at present.
The Senate Resolution also appears to have been drafted, signed by some Senators, and interpellated on while
respondent's motion for reconsideration is still pending consideration by the Court. While the concerned Members of
the Senate insist on non-encroachment of powers, the Senate Resolution itself tends to influence, if not exert undue
pressure on, the Court on how it should resolve the pending motion for reconsideration. The importance and high
regard for the institution that is the Senate is undisputed. But the Court, in the discharge of its Constitutional duty, is
also entitled to the same degree of respect and deference.
At any rate, and with due regard to the Members of the Senate, We emphasize that the judicial determination of
actual controversies presented before the courts is within the exclusive domain of the Judiciary. "The separation of
powers doctrine is the backbone of our tripartite system of government. It is implicit in the manner that our
Constitution lays out in separate and distinct Articles the powers and prerogatives of each co-equal branch of
government." Thus, the act of some of the Senators questioning the Court's judicial action is clearly an
51
To disabuse wandering minds, there is nothing violative or intrusive of the Senate's power to remove impeachable
officials in the main Decision. In fact, in the said assailed Decision, We recognized that the Senate has the sole
power to try and decide all cases of impeachment. We have extensively discussed therein that the Court merely
exercised its Constitutional duty to resolve a legal question referring to respondent's qualification as a Chief Justice
of the Supreme Court. We also emphasized that this Court's action never intends to deprive the Congress of its
mandate to make a determination on impeachable officials' culpability for acts committed while in office. We even
explained that impeachment and quo warranto may proceed independently and simultaneously, albeit a ruling of
removal or ouster of the respondent in one case will preclude the same ruling in the other due to legal impossibility
and mootness.
Quo warranto is not a figment of imagination or invention of this Court. It is a mandate boldly enshrined in the
Constitution where the judiciary is conferred original jurisdiction to the exclusion of the other branches of the
52
government. Quo warranto, not impeachment, is the constitutional remedy prescribed to adjudicate and resolve
questions relating to qualifications, eligibility and entitlement to public office. Those who chose to ignore this fact are
Constitutionally blind. US Supreme Court Justice Scalia once said: "If it is in the Constitution, it is there. If it is not in
the Constitution, it is not there." There is nothing in Our Constitution that says that impeachable officers are
53
immuned, exempted, or excluded from quo warranto proceedings when the very issue to be determined therein is
the status of an officer as such. No amount of public indignation can rewrite or deface the Constitution.
IV
The plain issue in the instant case is whether respondent is eligible to occupy the position of Chief Justice. To
determine whether or not respondent is eligible, the primordial consideration is whether respondent met the
requisite Constitutional requirements for the position. Questions on eligibility therefore present a justiciable issue,
which can be resolved by juxtaposing the facts with the Constitution, as well as pertinent laws and jurisprudence.
In Kilosbayan Foundation, the Court affirmed its jurisdiction to resolve the issue on the qualification for membership
54
of this Court as the body tasked with the determination of the merits of conflicting claims under the
Constitution, even when the JBC has the initial competence to do so. 55
True enough, constitutionally committed to the JBC is the principal function of recommending appointees to the
Judiciary. The function to recommend appointees carries with it the concomitant duty to screen applicants therefor.
The JBC's exercise of its recommendatory function must nevertheless conform with the basic premise that the
appointee possesses the non-negotiable qualifications prescribed by the Constitution. While the JBC enjoys a
certain leeway in screening aspiring magistrates, such remains to be tightly circumscribed by the Constitutional
qualifications for aspiring members of the Judiciary. These Constitutional prerequisites are therefore deemed
56
written into the rules and standards which the JBC may prescribe in the discharge of its primary function. The JBC
cannot go beyond or less than what the Constitution prescribes.
The surrender to the JBC of the details as to how these qualifications are to be determined is rendered necessary
and in keeping with its recommendatory function which is nevertheless made expressly subject to the Court's
exercise of supervision.
As an incident of its power of supervision over the JBC, the Court has the authority to insure that the JBC performs
its duties under the Constitution and complies with its own rules and standards. Indeed, supervision is an active
power and implies the authority to inquire into facts and conditions that renders the power of supervision real and
effective. Under its power of supervision, the Court has ample authority to look into the processes leading to
57
respondent's nomination for the position of Chief Justice on the face of the Republic's contention that respondent
was ineligible to be a candidate to the position to begin with.
Arguments were raised against the Court's assumption over the quo warranto petition on the premise that the
determination of the integrity requirement lies solely on the JBC's discretion and thus, a prior nullification of the
JBC's act on the ground of grave abuse of discretion through a certiorari petition is the proper legal route.
The question of whether or not a nominee possesses the reqms1te qualifications is determined based on facts and
as such, generates no exercise of discretion on the part of the nominating body. Thus, whether a nominee is of the
requisite age, is a natural-born citizen, has met the years of law practice, and is of proven competence, integrity,
probity, and independence are to be determined based on facts and cannot be made dependent on inference or
discretion, much less concessions, which the recommending authority may make or extend. To say that the
determination of whether a nominee is of "proven integrity" is a task absolutely contingent upon the discretion of the
JBC is to place the integrity requirement on a plateau different from the rest of the Constitutional requirements,
when no such distinction is assigned by the Constitution. As well, to treat as discretionary on the part of the JBC the
question of whether a nominee is of "proven integrity" is to render the Court impotent to nullify an otherwise
unconstitutional nomination unless the Court's jurisdiction is invoked on the ground of grave abuse of discretion.
Such severely limiting course of action would effectively diminish the Court's collegial power of supervision over the
JBC.
To re-align the issue in this petition, the Republic charges respondent of unlawfully holding or exercising the position
of Chief Justice of the Supreme Court. The contents of the petition pose an attack to respondent's authority to hold
or exercise the position. Unmoving is the rule that title to a public office may not be contested except directly, by quo
warranto proceedings. As it cannot be assailed collaterally, certiorari is an infirm remedy for this purpose. It is for
58
this reason that the Court previously denied a certiorari and prohibition petition which sought to annul appointment
to the Judiciary of an alleged naturalized citizen. 59
Aguinaldo, et al. v. Aquino, et al., settles that when it is the qualification for the position that is in issue, the proper
60
remedy is quo warranto pursuant to Topacio. But when it is the act of the appointing power that is placed under
61
scrutiny and not any disqualification on the part of the appointee, a petition for certiorari challenging the appointment
for being unconstitutional or for having been done in grave abuse of discretion is the apt legal course.
In Aguinaldo, the Court elucidated:
The Court recognized in Jardeleza v. Sereno that a petition for certiorari is a proper remedy to question the act of
any branch or instrumentality of the government on the ground of grave abuse of discretion amounting to lack or
excess of jurisdiction by any branch or instrumentality of the government, even if the latter does not exercise judicial,
quasi-judicial or ministerial functions.
In opposing the instant Petition for Certiorari and Prohibition, the OSG cites Topacio in which the Court declares that
title to a public office may not be contested except directly, by quo warranto proceedings; and it cannot be assailed
collaterally, such as by certiorari and prohibition.
However, Topacio is not on all fours with the instant case. In Topacio, the writs of certiorari and prohibition were
sought against Sandiganbayan Associate Justice Gregory S. Ong on the ground that he lacked the qualification of
Filipino citizenship for said position. In contrast, the present Petition for Certiorari and Prohibition puts under
scrutiny, not any disqualification on the part of respondents Musngi and Econg, but the act of President Aquino in
appointing respondents Musngi and Econg as Sandiganbayan Associate Justices without regard for the clustering
of nominees into six separate shortlists by the JBC, which allegedly violated the Constitution and constituted grave
abuse of discretion amounting to lack or excess of jurisdiction. This would not be the first time that the Court, in the
exercise of its expanded power of judicial review, takes cognizance of a petition for certiorari that challenges a
presidential appointment for being unconstitutional or for having been done in grave abuse of discretion.xx
x. (Italics and citations omitted.)
62
A certiorari petition also lacks the safeguards installed in a quo warranto action specifically designed to promote
stability in public office and remove perpetual uncertainty in the title of the person holding the office. For one,
a certiorari petition thrives on allegation and proof of grave abuse of discretion. In a quo warranto action, it is
imperative to demonstrate that the respondent have usurped, intruded into or unlawfully held or exercised a public
office, position or franchise.
For another, certiorari may be filed by any person alleging to have been aggrieved by an act done with grave abuse
of discretion. In a quo warranto action, it is the Solicitor General or a public prosecutor, when directed by the
President or when upon complaint or when he has good reason to believe that the grounds for quo warranto can be
established by proof, who must commence the action. The only instance when an individual is allowed to commence
such action is when he or she claims to be entitled to a public office or position usurped or unlawfully held or
exercised by another. In such case, it is incumbent upon the private person to present proof of a clear and
indubitable right to the office. If certiorari is accepted as the proper legal vehicle to assail eligibility to public office
then any person, although unable to demonstrate clear and indubitable right to the office, and merely upon claim of
grave abuse of discretion, can place title to public office in uncertainty.
Tellingly also, the rules on quo warranto do not require that the recommending or appointing authority be impleaded
as a necessary party, much less makes the nullification of the act of the recommending authority a condition
precedent before the remedy of quo warranto can be availed of. The JBC itself did not bother to intervene in the
instant petition.
Under Section 6, Rule 66 of the Rules of Court, when the action is against a person for usurping a public office,
position or franchise, it is only required that, if there be a person who claims to be entitled thereto, his or her name
should be set forth in the petition with an averment of his or her right to the office, position or franchise and that the
respondent is unlawfully in possession thereof. All persons claiming to be entitled to the public office, position or
franchise may be made parties and their respective rights may be determined in the same quo warranto action. The
appointing authority, or in this case the recommending authority which is the JBC, is therefore not a necessary party
in a quo warranto action.
Peculiar also to the instant petition is the surrounding circumstance that an administrative matter directly pertaining
to the nomination of respondent is pending before the Court. While the administrative matter aims to determine
whether there is culpability or lapses on the part of the JBC members, the factual narrative offered by the latter are
all extant on record which the Court can take judicial notice of. Thus, considerations regarding the lack of due
process on the part of the JBC present only a superficial resistance to the Court's assumption of jurisdiction over the
instant quo warranto petition.
In any case, the rules on quo warranto vests upon the Court ancillary jurisdiction to render such further judgment as
"justice requires." Indeed, the doctrine of ancillary jurisdiction implies the grant of necessary and usual incidental
63
powers essential to effectuate its jurisdiction and subject to existing laws and constitutional provisions, every
regularly constituted court has power to do all things that are reasonably necessary for the administration of justice
within the scope of its jurisdiction and for the enforcement of its judgments and mandates. Accordingly, "demands,
64
matters or questions ancillary or incidental to, or growing out of, the main action, and coming within the above
principles, may be taken cognizance of by the court and determined, since such jurisdiction is in aid of its authority
over the principal matter, even though the court may thus be called on to consider and decide matters which, as
original causes of action, would not be within its cognizance." 65
This Court had likewise amply laid down the legal and factual bases for its ruling against the dismissal of the instant
petition on the ground of prescription. Our ruling on this matter is anchored upon the very purpose of such
prescriptive period as consistently held by this Court for decades and also upon consideration of the unique
underlying circumstances in this case which cannot be ignored.
In addition to the catena of cases cited in the assailed Decision, the Court, in Madrigal v. Prov. Gov.
Lecaroz, exhaustively explained the rationale behind the prescriptive period:
66
The unbending jurisprudence in this jurisdiction is to the effect that a petition for quo
warranto and mandamus affecting titles to public office must be filed within one (1) year from the date the petitioner
is ousted from his position. xx x The reason behind this being was expounded in the case of Unabia v. City Mayor,
etc., x x x where We said:
"x x x[W]e note that in actions of quo warranto involving right to an office, the action must be instituted within the
period of one year. This has been the law in the island since 1901, the period having been originally fixed in Section
216 of the Code of Civil Procedure (Act No. 190). We find this provision to be an expression of policy on the
part of the State that persons claiming a right to an office of which they are illegally dispossessed should
immediately take steps to recover said office and that if they do not do so within a period of one year, they
shall be considered as having lost their right thereto by abandonment. There are weighty reasons of public
policy and convenience that demand the adoption of a similar period for persons claiming rights to positions in the
civil service. There must be stability in the service so that public business may [not] be unduly retarded;
delays in the statement of the right to positions in the service must be discouraged. The following
considerations as to public officers, by Mr. Justice Bengzon, may well be applicable to employees in the civil
service:
'Furthermore, constitutional rights may certainly be waived, and the inaction of the officer for one year could be
validly considered as waiver, i.e., a renunciation which no principle of justice may prevent, he being at liberty to
resign his position anytime he pleases.
And there is good justification for the limitation period; it is not proper that the title to public office should be
subjected to continued uncertain[t]y, and the peoples' interest require that such right should be determined as
speedily as practicable.'
"Further, the Government must be immediately informed or advised if any person claims to be entitled to an
office or a position in the civil service as against another actually holding it, so that the Government may
not be faced with the predicament of having to pay the salaries, one, for the person actually holding the
office, although illegally, and another, for one not actually rendering service although entitled to do so.xx
x." (Citations omitted and emphasis ours)
67
The long line of cases decided by this Court since the l 900's, which specifically explained the spirit behind the rule
providing a prescriptive period for the filing of an action for quo warranto, reveals that such limitation can be applied
only against private individuals claiming rights to a public office, not against the State.
Indeed, there is no proprietary right over a public office. Hence, a claimed right over a public office may be waived.
In fact, even Constitutionally-protected rights may be waived. Thus, We have consistently held that the inaction of a
person claiming right over a public office to assert the same within the prescriptive period provided by the rules, may
be considered a waiver of such right. This is where the difference between a quo warranto filed by a private
individual as opposed to one filed by the State through the Solicitor General lies. There is no claim of right over a
public office where it is the State itself, through the Solicitor General, which files a petition for quo warranto to
question the eligibility of the person holding the public office. As We have emphasized in the assailed Decision,
unlike Constitutionally-protected rights, Constitutionally-required qualifications for a public office can never be
waived either deliberately or by mere passage of time. While a private individual may, in proper instances, be
deemed to have waived his or her right over title to public office and/or to have acquiesced or consented to the loss
of such right, no organized society would allow, much more a prudent court would consider, the State to have
waived by mere lapse of time, its right to uphold and ensure compliance with the requirements for such office, fixed
by no less than the Constitution, the fundamental law upon which the foundations of a State stand, especially so
when the government cannot be faulted for such lapse.
On another point, the one-year prescriptive period was necessary for the government to be immediately informed if
any person claims title to an office so that the government may not be faced with the predicament of having to pay
two salaries, one for the person actually holding it albeit illegally, and another to the person not rendering service
although entitled to do so. It would thus be absurd to require the filing of a petition for quo warranto within the one-
year period for such purpose when it is the State itself which files the same not for the purpose of determining who
among two private individuals are entitled to the office. Stated in a different manner, the purpose of the instant
petition is not to inform the government that it is facing a predicament of having to pay two salaries; rather, the
government, having learned of the predicament that it might be paying an unqualified person, is acting upon it head-
on.
Most importantly, urgency to resolve the controversy on the title to a public office to prevent a hiatus or disruption in
the delivery of public service is the ultimate consideration in prescribing a limitation on when an action for quo
warranto may be instituted. However, it is this very same concern that precludes the application of the prescriptive
period when it is the State which questions the eligibility of the person holding a public office and not merely the
personal interest of a private individual claiming title thereto. Again, as We have stated in the assailed Decision,
when the government is the real party in interest and asserts its rights, there can be no defense on the ground of
laches or limitation, otherwise, it would be injurious to public interest if this Court will not act upon the case
68
presented before it by the Republic and merely allow the uncertainty and controversy surrounding the Chief Justice
position to continue.
Worthy to mention is the fact that this is not the first time that this Court precluded the application of the prescriptive
period in filing a petition for quo warranto. In Cristobal v. Melchor, the Court considered certain exceptional
69
circumstances attending the case, which took it out of the rule on the one-year prescriptive period. Also,
in Agcaoili v. Suguitan, the Court considered, among others, therein petitioner's good faith and the injustice that he
70
suffered due to his forcible ouster from office in ruling that he is not bound by the provision on the prescriptive period
in filing his action for quo warranto to assert his right to the public office. When the Court in several cases exercised
liberality in the application of the statute of limitations in favor of private individuals so as not to defeat their personal
interests on a public position, is it not but proper, just, reasonable, and more in accord with the spirit of the rule for
this Court to decide against the application of the prescriptive period considering the public interest involved?
Certainly, it is every citizen's interest to have qualified individuals to hold public office, especially which of the
highest position in the Judiciary.
From the foregoing disquisition, it is clear that this Court's ruling on the issue of prescription is not grounded upon
provisions of the Civil Code, specifically Article 1108(4) thereof. Instead, the mention thereof was intended merely
71
to convey that if the principle that "prescription does not lie against the State" can be applied with regard to property
disputes, what more if the underlying consideration is public interest.
To be clear, this Court is not abolishing the limitation set by the rules in instituting a petition for quo warranto. The
one-year prescriptive period under Section 11, Rule 66 of the Rules of Court still stands. However, for reasons
explained above and in the main Decision, this Court made distinctions as to when such prescriptive period applies,
to wit: (1) when filed by the State at its own instance, through the Solicitor General, prescription shall not apply.
72
This, of course, does not equate to a blanket authority given to the Solicitor General to indiscriminately file
baseless quo warranto actions in disregard of the constitutionally-protected rights of individuals; (2) when filed by
the Solicitor General or public prosecutor at the request and upon relation of another person, with leave of
court, prescription shall apply except when established jurisprudential exceptions are present; and (3) when filed
73 74
by an individual in his or her own name, prescription shall apply, except when established jurisprudential
75
exceptions are present. In fine, Our pronouncement in the assailed Decision as to this matter explained that certain
circumstances preclude the absolute and strict application of the prescriptive period provided under the rules in filing
a petition for quo warranto.
Thus, this Court finds no reason to reverse its ruling that an action for quo warranto is imprescriptible if brought by
the State at its own instance, as in the instant case.
In any case, and as aptly discussed in the main Decision, the peculiarities of the instant case preclude strict
application of the one-year prescriptive period against the State. As observed by Justice Perlas-Bernabe in her
Separate Opinion, "x x x if there is one thing that is glaringly apparent from these proceedings, it is actually the lack
of respondent's candor and forthrightness in the submission of her SALNs." Respondent's actions prevented the
76
State from discovering her disqualification within the prescriptive period. Most certainly, thus the instant case is one
of those proper cases where the one-year prescriptive period set under Section 11, Rule 66 of the Rules of Court
should not apply.
VI
Respondent reiterates her argument that her case should be treated similarly as in Concerned Taxpayer v. Doblada
Jr.
77
As extensively discussed in the main Decision, respondent, unlike Doblada, did not present contrary proof to rebut
the Certifications from U.P. HRDO that respondent's SALNs for 1986, 1987, 1988, 1992, 1999, 2000, 2001, 2003,
2004, 2005 and 2006 are not in its possession and from the Ombudsman that based on its records, there is no
SALN filed by respondent except that for 1998. Being uncontroverted, these documents suffice to support this
Court's conclusion that respondent failed to file her SALNs in accordance with law.
In Doblada, the contrary proof was in the form of the letter of the head of the personnel of Branch 155 that the SALN
for 2000 exists and was duly transmitted and received by the Office of the Court Administrator as the repository
agency. In respondent's case, other than her bare allegations attacking the credibility of the aforesaid certifications
from U.P. HR.DO and the Ombudsman, no supporting proof was presented. It bears to note that these certifications
from the aforesaid public agencies enjoy a presumption that official duty has been regularly performed. These
certifications suffice as proof of respondent's failure to file her SALN until contradicted or overcome by sufficient
evidence. Consequently, absent a countervailing evidence, such disputable presumption becomes conclusive. 78
As what this Court has stated in its May 11, 2018 Decision, while government employees cannot be required to
keep their SALNs for more than 10 years based from the provisions of Section 8, paragraph C(4) of Republic Act
No. 6713, the same cannot substitute for respondent's manifest ineligibility at the time of her application. Verily,
79
even her more recent SALNs, such as those in the years of 2002 to 2006, which in the ordinary course of things
would have been easier to retrieve, were not presented nor accounted for by respondent.
Respondent attempts to strike a parallelism with Doblada by claiming that she, too, religiously filed her SALNs. The
similarity however, ends there. Unlike in Doblada, respondent failed to present contrary proof to rebut the evidence
of non-filing. If, indeed, she never missed filing her SALNs and the same were merely lost, or missing in the records
of the repository agency, this Court sees nothing that would prevent respondent from securing a Certification which
would provide a valid or legal reason for the copies' non-production.
VII
Respondent insists that the filing of SALNs bears no relation to the Constitutional qualification of integrity. For her,
1âwphi1
the measure of integrity should be as what the JBC sets it to be and that in any case, the SALN laws, being malum
prohibitum, do not concern adherence to moral and ethical principles.
Respondent's argument, however, dangerously disregards that the filing of SALN is not only a requirement under
the law, but a positive duty required from every public officer or employee, first and foremost by the
Constitution. The SALN laws were passed in aid of the enforcement of the Constitutional duty to submit a
80
declaration under oath of one's assets, liabilities, and net worth. This positive Constitutional duty of filing one's SALN
is so sensitive and important that it even shares the same category as the Constitutional duty imposed upon public
officers and employees to owe allegiance to the State and the Constitution. As such, offenses against the SALN
81
laws are not ordinary offenses but violations of a duty which every public officer and employee owes to the State
and the Constitution. In other words, the violation of SALN laws, by itself, defeats any claim of integrity as it is
inherently immoral to violate the will of the legislature and to violate the Constitution.
Integrity, as what this Court has defined in the assailed Decision, in relation to a judge's qualifications, should not be
viewed separately from the institution he or she represents. Integrity contemplates both adherence to the highest
moral standards and obedience to laws and legislations. Integrity, at its minimum, entails compliance with the law.
In sum, respondent has not presented any convincing ground that would merit a modification or reversal of Our May
11, 2018 Decision. Respondent, at the time of her application, lacked proven integrity on account of her failure to file
a substantial number of SALNs and also, her failure to submit the required SALNs to the JBC during her application
for the position. Although deviating from the majority opinion as to the proper remedy, Justice Antonio T. Carpio
shares the same finding:
Since respondent took her oath and assumed her posit10n as Associate Justice of the Supreme Court on 16 August
2010, she was required to file under oath her SALN within thirty (30) days after assumption of office, or until 15
September 2010, and the statements must be reckoned as of her first day of service, pursuant to the relevant
provisions on SALN filing.
However, respondent failed to file a SALN containing sworn statements reckoned as of her first day of
service within thirty (30) days after assuming office. While she allegedly submitted an "entry SALN" on 16
September 2010, it was unsubscribed and the statements of her assets, liabilities and net worth were reckoned as
of 31 December 2009, and not as of her first day of service, or as of 16 August 2010. x x x
xxxx
The Constitution, law, and rules clearly require that the sworn entry SALN "must be reckoned as of his/her first day
of service" and must be filed "within thirty (30) days after assumption of office." Evidently, respondent failed to file
under oath a SALN reckoned as of her first day of service, or as of 16 August 2010, within the prescribed period of
thirty (30) days after her assumption of office. In other words, respondent failed to file the required SALN upon
her assumption of office, which is a clear violation of Section 17, Article XI of the Constitution. In light of her
previous failure to file her SALNs for several years while she was a UP College of Law Professor, her failure to file
her SALN upon assuming office in 2010 as Associate Justice of this Court constitutes culpable violation of the
Constitution, a violation committed while she was already serving as an impeachable office. (Citation omitted and
82
emphasis ours)
Having settled respondent's ineligibility and ouster from the position, the Court reiterates its directive to the JBC to
immediately commence the application, nomination and recommendation process for the position of Chief Justice of
the Supreme Court.
The Court REITERATES its order to the Judicial and Bar Council to commence the application and nomination
process for the position of the Chief Justice without delay. The ninety-day (90) period for filling the vacancy shall be
83
SO ORDERED.
WE CONCUR:
I maintain my Dissent
ANTONIO T. CARPIO
Senior Associate Justice
I maintain my dissent
FRANCIS H. JARDELEZA
MARVIC M.V.F. LEONEN
Associate Justice
Associate Justice
CERTIFICATION
Pursuant to the Section 13, Article VIII of the Constitution, I certify that the conclusions in the above Decision had
been reached in consultation before the case was assigned to the writer of the opinion of the Court’s Division.
ANTONIO T. CARPIO
Senior Associate Justice
(Per Section 12, R.A. 296,
The Judiciary Act of 1948, as amended)
Footnotes
1
Rollo, pp. 6230-6382.
2
Id. at 6380.
3
Barnes v. Reyes, et al., 614 Phil. 299, 304 (2009).
4
No. L-79974, December 17, 1987, 156 SCRA549.
5
Id. at 552.
6
Section I of Article VIII states:
Sec. I. 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
branch or instrumentality of the Government. (Emphasis ours)
7
406 Phil. I (2001).
8
Supra.
9
Respondent's Ad Cautelam Motion for Rec0nsideration, pp. 68-69.
10
Respondent's Ad Cautelam Motion for Reconsideration, p. 69.
11
Sen. Defensor Santiago v. Sen. Guingona, Jr., 359 Phil. 276, 302 (1998).
12
Fortuna v. Judge Palma, 240 Phil. 656, 664 ( 1987).
Nacionalista Party v. De Vera, 85 Phil. 126, 133 (1949) and J/Sr. Supt. Engano v. Court of Appeals, 526
13
14
1987 CONSTITUTION, Article XI, Section 2.
1987 CONSTITUTION, Article XI. Sections 2 and 3(7).
15
Id. at 162.
36
Id. at 340.
38
Id. at 503.
40
Chief Justice Corona v. Senate of the Philippines, et al., 691 Phil. 156, 170 (2012).
41
Id.
42
Gonzales Ill v. Office of the President q/the Philippines, et al., 694 Phil. 52, I 02 (2012).
43
Southern Cross Cement Corp. v. Cement Manufacturers Association of the Phil., 503 Phil. 485, 524
45
(2005).
Separate Opinion of Justice Estela M. Perlas-Bernabe in G.R. No. 237428 dated May 11, 2018, rollo, pp.
46
6578-6579.
Re: Request of National Committee on legal Aid to Exempt legal Aid Clients from Paying Filing, Docket
48
<http://news.abs-cbn.com/news/05/31/18/senate-fails-to-adopt-resolution-challenging-sereno-
50
Scalia and Gamer, READING THE LAW: THE INTERNATIONAL OF LEGAL TEXTS, pp. 4-6(2012).
53
Supra note 37.
54
Id. at 340.
55
Topacio v. Assoc. Justice Gregory Santos Ong, et al., supra note 39, at 503 citing Gonzales v. COMELEC,
58
Id.
59
Supra note 39.
61
Id. at 27-28.
65
Republic of the Phils. v. Court of Appeals, 253 Phil. 698, 713 (1989) citing Government of the U.S. v.
68
xxxx
(1) there was no acquiescence to or inaction on the part of the petitioner, amounting to the abandonment
74
of his right to the position; (2) it was an act of the government through its responsible officials which
contributed to the delay in the filing of the action; and (3) the petition was grounded upon the assertion that
petitioner's removal from the questioned position was contrary to law. [Cristobal v. Melchor and Arcala, 168
Phil. 328 (l977)]
Rollo, p. 6584.
76
AN ACT ESTABLISHING A CODE OF CONDUCT AND ETHICAL STANDARDS FOR PUBLIC
79
Dissenting Opinion of Justice ANTONIO T. CARPIO in G.R. No. 237428 dated May 11, 2018, pp. 6401-
82
6404.