Law On Public Officers Reviewer
Law On Public Officers Reviewer
Law On Public Officers Reviewer
12/2/13, 12:41 AM
PUBLIC OFFICERS
PUBLIC OFFICE AND OFFICERS
Public Office
Definition
A public office is the right, authority and duty created and conferred by law, by which for a given period, either fixed by law or
Text
enduring
at the pleasure of the appointing power, an individual is invested with some portion of the sovereign functions of the
government, to be exercised by him for the benefit of the public. (Mechem)
Purpose and Nature
A public office is created to effect the end for which government has been instituted which is the common good; not profit,
honor, or private interest of any person, family or class of persons (63 A Am Jur 2d 667)
Nature:
(1) A public office is a public trust. (Art. XI, Sec. 1, 1987 Consti)
(2) It is a responsibility and not a right. (Morfe v. Mutuc)
Elements
(1) Must be created either by (a) the Constitution, (b) the Legislature, or (c) a
municipality or other body through authority conferred by the Legislature;
(2) Must possess a delegation of a portion of the sovereign power of
government, to be exercised for the benefit of the public;
(3) The powers conferred and the duties discharged must be defined, directly or
impliedly by the Legislature or through legislative authority;
(4) The duties must be performed independently and without control of a
superior power other than the law;
Exception: If the duties are those of an inferior or subordinate office, created or authorized by the Legislature and by it
placed under the general control of a superior office or body;
(5) Must have some permanency and continuity
Note: This is not to be applied literally. The Board of Canvassers is a public office, yet its duties are only for a limited
period of time.
(cf. Barney v. Hawkins)
Public Officer v. Public Employment
Public employment is broader than public office. All public office is public employment, but not all public employment
is a public office.
Generally, a position is a public office when it is created by law, with duties cast upon the incumbent which involve the
exercise of some portion of the sovereign power, and in the performance of which the public is concerned. Public
employment is a position which lacks one or more of the foregoing elements.
Public Office v. Public Contract
Public Office
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Public Contract
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Creation
Incident of sovereignty
Object
Obligations
imposed
only upon the persons
who entered into the
contract
Subject
Matter
Tenure,
continuity
Limited duration
Scope
Where duties
are defined
The law
Contract
duration,
A public office, being a mere privilege given by the state, does not vest any rights in the holder of the
office. This rule applies when the law is clear.
When the law is vague, the persons holding of the office is protected and he should not be
deprived of his office.
Segovia v. Noel
It is a fundamental principle that a public office cannot be regarded as the property of the incumbent and that a public
office is not a public contract. Nonetheless, Act. No. 3107 should be given a prospective effect in the absence of legislative
intent to the contrary. Although there is a vested right to an office, which may not be disturbed by legislation, yet the
incumbent has, in a sense, a right to his office. If that right is to be taken away by statute, the terms should be clear.
Agcaoili v. Suguitan
The Supreme Court held that Agcaoili had not ceased to be a justice of the peace by operation of Act No. 3107. The
Segovia ruling was reiterated, i.e. Act No. 3107 should be given prospective effect only, as there was no express statement
making the law applicable retroactively.
Public Office not property
A public office is not the property of the public officer within the provision of the Constitution against deprivation of
property without due process of law or within an agreement in a treaty not to impair the property or rights of private
individuals.
Exceptions:
(1) In quo warranto proceedings relating to the question
as to which of 2 persons is entitled to a public office
(2) In an action for recovery of compensation accruing by virtue of
the public office
Cornejo v. Gabriel
Due process is violated only if an office is considered property. However, a public office is not property within the
constitutional guaranties of due process. It is a public trust or agency. As public officers are mere agents and not rulers of
the people, no man has a proprietary or contractual right to an office. Every officer accepts office pursuant to law and holds
office as a trust for the people whom he represents.
Abeja v. Tanada
Public office being personal, the death of a public officer terminates his right to occupy the contested office and
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extinguishes his counterclaim for damages. His widow and/or heirs cannot be substituted in the counterclaim suit.
Modes of Creation of Public Office
(1)
(2)
(3)
by the Constitution
by statute / law
by a tribunal or body to which the power to create the office has been delegated
Exceptions:
The power to create an office includes the power to modify or abolish it. (i.e., this is generally a
legislative function)
EXCEPTIONS:
(1) Where the Constitution prohibits such modification / abolition;
(2) Where the Constitution gives the people the power to modify or abolish the office;
Ocampo v. Secretary of Justice
The legislative power to create a court carries with it the power to abolish it. When the court is abolished, any
unexpired term is abolished also.
Zandueta v. De la Costa
RULE: When a public official voluntarily accepts an appointment to an office newly created by law -- which new office
is incompatible with the former -- he will be considered to have abandoned his former office.
Exception: When the non-acceptance of the new appointment would affect public interest, and the public official is
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In the case of Maniego v. People, a laborer who was in charge of issuing summons and subpoenas for
traffic violations in a judge's sala was convicted for bribery under RPC 203. The court held that even
temporary performance of public functions is sufficient to constitute a person as a public official.
In the case of People v. Paloma, a sorter and filer of money orders in the Auditor's Office of the Bureau of
Posts was convicted for infidelity in the custody of documents. The court pointed out that the sorting and
filing of money orders in the Bureau of Posts is obviously a public function or duty.
Special policemen salaried by a private entity and patrolling only the premises of such private entity (Manila Terminal Co.
v. CIR);
NO.
EXCEPTIONS:
(1) When citizens are required, under conditions provided by law,
to render personal military or civil service (Sec. 4, Art. II, 1987 Const.);
(2) When a person who, having been elected by popular election to a public office, refuses without legal
motive to be sworn in or to discharge the duties of said office (Art. 234, RPC; Note: the penalty shall be either
arresto mayor, or a fine not exceeding P 1,000.00, or both)
No presumption of power
Villegas v. Subido
Nothing is better settled in the law than that a public official exercises power, not rights. The government itself is
merely an agency through which the will of the state is expressed and enforced. Its officers therefore are likewise agents
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entrusted with the responsibility of discharging its functions. As such, there is no presumption that they are empowered to
act. There must be a delegation of such authority, either express or implied. In the absence of a valid grant, they are devoid
of power.
Classification of Public Offices and Public Officers
Creation
(1)
(2)
Constitutional
Statutory
National
Local
Legislative
Executive
Judicial
Nature of functions
(1)
(2)
Civil
Military
Quasi-judicial
Ministerial
De Jure
De Facto
Compensation
(1)
(2)
Lucrative
Honorary
DE FACTO OFFICERS
De Facto Doctrine
Q: What is the de facto doctrine?
A: It is the principle which holds that a person, who, by the proper authority, is admitted and sworn into office is deemed to
be rightfully in such office until:
(a) by judicial declaration in a proper proceeding he is ousted therefrom; or
(b) his admission thereto is declared void.
Q: What is the purpose for the doctrine?
A: It is to ensure the orderly functioning of government. The public cannot afford to check the validity of the officer's title
each time they transact with him.
De Facto Officer defined
Q: When is a person a de facto officer?
A: Where the duties of the office are exercised under any of the following circumstances:
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(1) Without a known appointment or election, but under such circumstances of reputation or acquiescence as were
calculated to induce people, without inquiry, to submit to or invoke his action, supposing him to the be the officer
he assumed to be; or
(2) Under color of a known and valid appointment or election, but where the officer has failed to conform to some
precedent requirement or condition (e.g., taking an oath or giving a bond);
(3) Under color of a known election or appointment, void because:
(a) the officer was not eligible;
(b) there was a want of power in the electing or appointing body;
(c) there was a defect or irregularity in its exercise;
such ineligibility, want of power, or defect being unknown to the public.
(4) Under color of an election or an appointment by or pursuant to a public, unconstitutional law, before the same is
adjudged to be such.
Note: Here, what is unconstitutional is not the act creating the office, but the act by which the officer is appointed
to an office legally existing. (Norton v. County of Shelby)
Officer De Jure v. Officer De Facto
Requisites
De Jure
De Facto
(1)
Existence of a de jure
office;
(2)
Basis
Authority
of
(3)
Actual physical
possession of the office
in good faith
Reputation:
Has
the
possession and performs the
duties under color of right,
without being technically
qualified in all points of law
to act
How ousted
Cannot be ousted.
Validity of official
acts
Rule
on
Compensation
Entitled to compensation as
a matter of right;
Entitled
to
receive
compensation only during
the time when no de jure
officer is declared;
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Intruder
Nature
Basis of authority
Validity
"official" acts
of
Rule
on
compensation
Entitled
to
receive
compensation only during
the time when no de jure
officer is declared;
A judge who continued to exercise his duties after his appointment was disapproved by the CA according to a newspaper report,
but before receiving the official notification regarding the rejection of his appointment (Regala v. Judge of CFI);
A lawyer instructed by the Acting Provincial Governor to file an information for homicide, where the latter had no authority to
designate him as assistant fiscal, and where the DOJ had not authorized him to act as such (People v. Penesa);
A third-ranking councilor who is designated to act as mayor by an officer other than the proper appointing authority prescribed by
law, and lacking the consent of the Provincial Board (Codilla v. Martinez)
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A judge who has accepted an appointment as finance secretary and yet renders a decision after having accepted such
appointment (Luna v. Rodriguez);
A judge whose position has already been abolished by law, and yet promulgates a decision in a criminal case after the
abolition and over the objection of the fiscal (People v. So)
The acts of a de facto officer are valid as to third persons and the public until his title to office is
adjudged insufficient.
The liability of a de facto officer is generally held to be the same degree of accountability for official acts as that of a de
jure officer.
The de facto officer may be liable for all penalties imposed by law for any of the following acts:
(a) usurping or unlawfully holding office;
(b) exercising the functions of public office without lawful right;
(c) not being qualified for the public office as required by law.
The de facto officer cannot excuse his responsibility for crimes committed in his official capacity by asserting his de facto
status.
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Definition
Eligibility, which is the term usually used in reference to the Civil Service Law, refers
to the endowment / requirement / accomplishment that fits one for a public office.
Qualification generally refers to the endowment / act which a person must do before
he can occupy a public office.
Power to Prescribe Qualifications
GENERAL RULE:
Congress is empowered to prescribe the qualifications for holding public office, subject to the following
restrictions:
Congress cannot prescribe qualifications so detailed as to practically amount to making an appointment. (Legislative
appointments are unconstitutional and therefore void for being a usurpation of executive power.);
Where the Constitution establishes specific eligibility requirements for a particular constitutional office, the
constitutional criteria are exclusive, and Congress cannot add to them except if the Constitution expressly or impliedly
gives the power to set qualifications.
The People's Court Act, which provided that the President could designate Judges of First Instance, Judges-at-large of
First Instance or Cadastral Judges to sit as substitute Justices of the Supreme Court in treason cases without them
necessarily having to possess the required constitutional qualifications of a regular Supreme Court Justice. (Vargas v.
Rilloraza);
A proviso which limits the choices of the appointing authority to only one eligible, e.g. the incumbent Mayor of Olongapo
City (Flores v. Drilon);
A legislative enactment abolishing a particular office and providing for the automatic transfer of the incumbent officer to a
new office created (contemplated in Manalang v. Quitoriano);
A provision that impliedly prescribes inclusion in a list submitted by the Executive Council of the Phil. Medical Association
as one of the qualifications for appointment; and which confines the selection of the members of the Board of Medical
Examiners to the 12 persons included in the list (Cuyegkeng v. Cruz) ;
Manalang v. Quitoriano
Congress cannot either appoint a public officer or impose upon the President the duty to appoint any particular person to an
office. The appointing power is the exclusive prerogative of the President, upon which no limitations may be imposed by Congress,
except those resulting from:
(1) the need of securing the concurrence of the Commission on Appointments; and
(2) the exercise of the limited legislative power to prescribe the
qualifications to a given appointive office.
Cuyegkeng v. Cruz
The power of appointment vested in the President by the Constitution connotes necessarily a reasonable measure of freedom,
latitude, or discretion in the exercise of the power to choose appointees.
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Flores v. Drilon
Where only one can qualify for the posts in question, the President is precluded from exercising his discretion to choose whom to
appoint. Such supposed power of appointment, sans the essential element of choice, is no power at all and goes against the very
nature itself of appointment.
Time of Possession of Qualifications
Q: When must the qualifications be possessed?
A:
Natural-born citizen
40 years old on day of election
resident of the Philippines for at least 10 yrs immediately preceding election day
c)
Natural-born citizen
35 years old on day of election
able to read and write
registered voter
resident of the Philippines for not less than two years immediately preceding election day
Natural-born citizen
25 years old on day of election
able to read and write
registered voter in district in which he shall be elected
resident thereof for not less than one year immediately preceding election day
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PUBLIC OFFICERS
d)
e)
Natural-born citizen
35 years old at time of appointment
proven capacity for public administration
not a candidate for any elective position in elections immediately preceding appointment
g)
f)
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Natural-born citizen
35 years old at time of appointment
college degree holder
not a candidate for elective position in election immediately preceding appointment
chairman and majority should be members of the bar who have been engaged in the practice of law for at least 10 years (See
Cayetano v. Monsod)
COA Commissioners
Natural-born citizen
35 years old at time of appointment
CPA with >10 year of auditing experience or
Bar member engaged in practice of law for at least 10 years
Not have been candidates for elective position in elections immediately preceding appointment
Cayetano v. Monsod
Practice of law means any activity, in or out of court, which requires the application of law, legal
procedure, knowledge, training and experience. Generally, to practice law is to give notice or
render any kind of service which requires the use in any degree of legal knowledge or skill.
Aquino v. COMELEC:
Residency of not less than 1 year prior to the elections for the position of Congressman. In
election law, residence refers to domicile, i.e. the place where a party actually or constructively
has his permanent home, where he intends to return. To successfully effect a change of
domicile, the candidate must prove an actual removal or an actual change of domicile. Here, it
was held that leasing a condominium unit in the district was not to acquire a new residence or
domicile but only to qualify as a candidate.
Marcos v. COMELEC:
Domicile, which includes the twin elements of actual habitual residence, and animus manendi,
the intention of remaining there permanently. It was held that domicile of origin is not easily lost,
and that in the absence of clear and positive proof of a successful change of domicile, the
domicile of origin should be deemed to continue.
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Appointment
Definition
Q: Distinguish between designation and appointment.
Definition
Designation
Appointment
Imposition of additional
duties upon an existing
office
Selection of an individual
to occupy a certain
public office by one
authorized by law to
make such selection
Extent
Powers
of
Limited
Comprehensive
Security
tenure?
of
No.
Yes.
Assumption
of
a
designated position is not
deemed abandonment of
the 1st position
Assumption of a 2nd
appointive position is
usually
deemed
abandonment of the first
office.
When deemed
abandonment of
prior office
Ambassadors (ibid);
Officers of the armed forces from the rank or colonel or naval captain (ibid);
Other officers whose appointments are vested in him by the Constitution (ibid), including Constitutional
Commissioners (Art. IX-B, Sec. 1 (2) for CSC; Art. IX-C, Sec. 1 (2) for COMELEC; Art. IX-D, Sec. 1 (2) for COA).
Q: Who can the President appoint without the need for CA approval?
A: All other officers of the government whose appointments are not otherwise provided for by law;
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Express the minimum requirements for a class of positions in terms of education , training and experience, civil
service eligibility, physical fitness, and other qualities required for successful performance. (Sec. 22, Book V, EO
292)
!
A statement of the minimum qualifications of a position which shall include education, experience, training, civil
service eligibility, and physical characteristics and personality traits required by the job. (Sec. 2, Rule IV, Omnibus
Rules)
With respect to a particular position, such qualification standards shall serve as the basis for the determination by
the appointing authority of the degree of qualifications of an officer or employee (ibid);
Shall be used as basis for civil service examinations for positions in the career service, as guides in appointment
and other personnel actions, in the adjudication of protested appointments, in determining training needs, and as
aid in the inspection and audit of the agencies' personnel work programs (ibid);
Shall be administered in such manner as to continually provide incentives to officers and employees towards
professional growth and foster the career system in the government service (ibid);
!
Their establishment, administration, and maintenance shall be the responsibility of the department / agency, with
the assistance and approval of the CSC and in consultation with the Wage and Position Classification Office (ibid);
!
It shall be the responsibility of the departments and agencies to establish, administer and maintain the qualification
standards on a continuing basis as an incentive to career advancement. (Sec. 7, Rule IV, Omnibus Rules)
Whenever necessary, the CSC shall provide technical assistance to departments and agencies in the development
of their qualification standards. (Sec. 5, Rule IV, Omnibus Rules)
Shall be established for all positions in the 1st and 2nd levels (Sec. 1, Rule IV, Omnibus Rules);
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Exceptions:
(1) Membership in the electoral tribunals of either the House of Representatives or Senate (Art.
VI, Sec. 17, 1987 Const.);
(2) Party-list representation;
(3) Commission on Appointments;
(4) Vacancies in the Sanggunian (Sec. 45, Local Government Code)
Property Qualifications
In the cases of Maquera v. Borra and Aurea v. COMELEC, the Supreme Court struck down R.A. 4421 which required
candidates for national, provincial, city and municipal offices to post a surety bond equivalent to the one-year salary or emoluments
of the position to which he is a candidate, which shall be forfeited in favor of the govt. concerned if the candidate fails to obtain at
least 10% of the votes cast.
The Supreme Court held that property qualifications are inconsistent with the nature and essence of the Republican system
ordained in our Constitution and the principle of social justice underlying the same. The Court reasoned out that:
"Sovereignty resides in the people and all government authority emanates from them, and this, in turn, implies
necessarily that the right to vote and to be voted shall not be dependent upon the wealth of the individual concerned.
Social justice presupposes equal opportunity for all, rich and poor alike, and that, accordingly, no person shall, by
reason of poverty, be denied the chance to be elected to public office."
Aliens not eligible to public office
This is self-explanatory.
Effect of removal of qualifications during the term
Q: What happens if the qualification is lost which the officer is holding office?
A: The officer must be terminated.
Effect of pardon upon the disqualification to hold public office
GENERAL RULE:
Exceptions:
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Discretion, if not plenary, at least sufficient, should thus be granted to those entrusted with the responsibility of administering
the officers concerned, primarily the department heads. They are in the most favorable position to determine who can best
fulfill the functions of the office thus vacated. Unless, therefore, the law speaks in the most mandatory and peremptory tone,
considering all the circumstances, there should be, as there has been, full recognition of the wide scope of such discretionary
authority. (Reyes v. Abeleda)
Appointment is an essentially discretionary power and must be performed by the officer in which it is vested according to this
best lights, the only condition being that the appointee should possess the qualifications required by law. (Lapinid v. CSC)
The only function of the CSC is to review the appointment in the light of the requirements of the Civil Service Law, and when
it finds the appointee to be qualified and all other legal requirements have been otherwise satisfied, it has no choice but to
attest to the appointment. It cannot order the replacement of the
appointee simply because it considers another employee to be better qualified. (Lapinid v. CSC)
To hold that the Civil Service Law requires that any vacancy be filled by promotion, transfer, reinstatement, reemployment, or
certification in that order would be tantamount to legislative appointment which is repugnant to the Constitution. The
requirement under the Civil Service Law that the appointing power set forth the reason for failing to appoint the officer next in
rank applies only in cases of promotion and not in cases where the appointing power chooses to fill the vacancy by transfer,
reinstatement, reemployment or certification, not necessarily in that order. (Pineda v. Claudio)
The CSC is not empowered to change the nature of the appointment extended by the appointing officer, its authority being
limited to approving or reviewing the appointment in the light of the requirements of the Civil Service Law. When the
appointee is qualified and all the legal requirements are satisfied, the CSC has no choice but to attest to the appointment.
(Luego v. CSC)
Where the palpable excess of authority or abuse of discretion in refusing to issue promotional appointment would lead to
manifest injustice, mandamus will lie to compel the appointing authority to issue said appointments. (Gesolgon v. Lacson)
Effectivity of Appointment
Q: When does an appointment take effect?
A: Immediately upon its issuance by the appointing authority. (Rule V, Sec. 10, Omnibus Rules).
When appointment becomes complete, final and irrevocable
GENERAL RULE:
Qualification:
Exceptions:
A completed appointment vests a legal right. It cannot be taken away EXCEPT for cause, and with previous notice and
hearing (due process).
Midnight appointments
A President or Acting President is prohibited from making appointments 2 months immediately before the next presidential
elections and up to the end of his term. (Art. VII, Sec. 15, 1987 Const.)
Exception:
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Qualification to Office
Appointment and Qualification to Office Distinguished
Appointment and qualification to office are separate and distinct things. Appointment is the act of being designated to a public
office by the appointing authority. Qualification is the act of signifying one's acceptance of the appointive position. This generally
consists of the taking / subscribing / filing of an official oath, and in certain cases, of the giving of an official bond, as required by law.
(Mechem)
No one can be compelled to accept an appointment.
Lacson v. Romero
The appointment to a government post involves several steps: (1) the President nominates; (b) the Commission on
Appointments confirms the appointment; and (c) the appointee accepts the appointment by his assumption of office. The first 2
steps are mere offers to the post but the last step rests solely with the appointee who may or may not accept the appointment.
Borromeo v. Mariano
A judge may not be made a judge of another district without his consent. Appointment and qualification to office are separate
and distinct things. Appointment is the sole act of the appointee. There is no power which can compel a man to accept the
office.
Effect of Failure to Qualify
Justifiable reasons for delay in qualifying include sickness, accident, and other fortuitous events that excuse delay.
The Omnibus Election Code provides that the officer must qualify (i.e., take his oath of office and assume office) within 6
months from proclamation. Otherwise, the position will be deemed vacant.
Exception: If the non-assumption of office is due to a cause
beyond his control.
Oath of Office
An oath is an outward pledge whereby one formally calls upon God to witness to the truth of what he says or to the fact that he
sincerely intends to do what he says.
Although the law usually requires the taking of an oath, it is not indispensable. It is a mere incident to the office and constitutes no
part of the office itself. However, the President, Vice-President and Acting President are required by the Constitution (Art. VII, Sec.
5) to take an oath or affirmation before entering into the execution of their office. Such oath-taking is mandatory.
Q: Who are authorized to administer oaths?
A:
(1)
(2)
(3)
(4)
(5)
Notaries public;
Judges;
Clerks of court;
Secretary of House / Senate;
Secretary of Exec. Departments;
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Giving of Bonds
Persons required to give bond
Q: Who are the public officers generally required to give a bond?
A: (1) Accountable public officers or those to whom are entrusted the collection and custody of public money;
(2) Public ministerial officers whose actions may affect the rights and interests of individuals.
The bond is in the nature of an indemnity bond rather than a penal or forfeiture bond.
The bond is also an obligation binding the sureties to make good the officers default. It is required not for the benefit of
the office holder, but for the protection of the public interest and is designed to indemnify those suffering loss or injury by
reason of misconduct or neglect in office.
IF condition precedent:
Tenure of Office
De facto
Period during which the incumbent
actually holds the office. It may be
shorter than the term.
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Alba v. Evangelista
It is only in those cases in which the office is held at the pleasure of the appointing power and where the power of removal is
exercisable at its mere discretion that the officer may be removed without notice or hearing.
Power of the Legislature to Fix and Change the Term of Office
RULES:
Where the term is fixed
by the Constitution:
Congress has the power to change the tenure of officers holding offices created by it. However, if the term is
lengthened and made to apply to the incumbents, this could be tantamount to a legislative appointment which is null and
void.
When Term of Office Dependent upon "Pleasure of the President"
Congress can legally and constitutionally make the tenure of certain officials dependent upon the pleasure of the President.
(Alba v. Evangelista)
Where the office is held at the pleasure of the appointing power and such appointing power can exercise the power of
removal at his mere discretion, the public officer may be removed without notice or hearing. (Alba v. Evangelista)
No Vested Interest in Term of Office
Public office is a privilege revocable by the sovereignty at will. An incumbent cannot validly object to the alteration of his term
since he has no vested right in his office. (Greenshow v. U.S.)
Term of Office Not Extended by Reason of War
There is no principle, law or doctrine by which the term may be extended by reason of war. (Nueno, et al. v. Angeles)
Doctrine of Holdover
Q: What is the doctrine of hold-over?
A: A public officer whose term has expired or services have been terminated is allowed to continue holding his office until his
successor is appointed or chosen and had qualified. (Mechem)
Purpose of the Hold-Over Rule
Public interest. It is to prevent a hiatus in the government pending the time when a successor may be chosen and inducted
into office.
Holding-Over Rules
(1) Where the law provides for it:
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The office does not become vacant upon the expiration of the term if there is no
successor elected and qualified to assume it. Incumbent will hold-over even if beyond
the term fixed by law.
Unless hold-over is expressly or impliedly prohibited, incumbent may hold-over.
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Where a public officer is authorized by law to perform the duties of his office at a particular place, action at a
place not authorized by law is ordinarily invalid. (Note: This rule is applicable to all public officers whose
duties are essentially local in nature, e.g. judges.)
EXCEPTIONS:
(1) Consuls;
(2) Police officers, who may arrest persons for crimes committed outside Philippine territory;
(3) Doctrine of hot pursuit
Definition
Discretionary
Ministerial
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Can be delegated?
When is
proper?
mandamus
Generally, NO.
Generally, YES.
In all cases.
A:
A purely ministerial act is one which an officer or tribunal performs in a given state of facts, in a prescribed manner, in
obedience to the mandate of legal authority, without regard to or the exercise of his own judgment upon the propriety
or impropriety of the act done. A ministerial act is one to which nothing is left to the discretion of the person who must
perform. It is a simple, definite duty arising under conditions admitted or proved to exist and imposed by law. It is a
precise act, accurately marked out, enjoined upon particular officers for a particular purpose. (Lamb v. Phipps)
Lamb v. Phipps
Auditors and comptrollers, as accounting officers, are generally regarded as quasi-judicial officers. They perform mere
ministerial duties only in cases where the sum due is conclusively fixed by law or pursuant to law. Except in such cases, the
action of the accounting officers upon claims coming before them for settlement and certification of balances found by them
to be due, is not merely ministerial but judicial and discretionary. Mandamus will therefore not issue.
Torres v. Ribo
The powers of the Board of Canvassers are quasi-judicial and therefore discretionary.
Aprueba v. Ganzon
Mandamus will not issue to control or review the exercise of discretion of a public officer where the law imposes on him
the right or duty to exercise judgment in reference to any matter in which he is required to act.
The privilege of operating a market stall under license is not absolute but revocable under an implied lease contract
subject to the general welfare clause.
Mandamus never lies to enforce the performance of contractual obligations.
Miguel v. Zulueta
Public officers may properly be compelled by mandamus to remove or rectify an unlawful act if to do so is within their
official competence.
Q: When will the writ of mandamus issue?
A:
To correct a gross abuse of discretion, a palpable excess of authority resulting in manifest injustice (Gesolgon v.
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Lacson);
Where the question of constitutionality is raised by the petitioner (Cu Unjieng v. Patstone);
Where indicated:
Merely directory
Exceptions:
(1) When there is something in the statute which shows a different intent (Araphoe City v. Union Pac);
(2) Where a disregard of the provisions of the statute would injuriously affect a public interest or public right;
(3) When the provision is accompanied by negative words importing that the acts shall not be done in any
other manner or time than that designated.
Ratification of Unauthorized Acts
Cannot be ratified
If merely voidable:
Where superior officers have authority to ratify the acts of their inferiors, they are restricted to the ratification of acts and
contracts which they themselves are empowered to make.
It is not enough that the public officer acted beyond his powers in order that he may be held liable for damages. If the act
committed is reasonably related to his duties and the officer was in good faith, he will not be held liable.
As between an individual and his government, the individual cannot plead the void act of an official to shield him from the
demand of the government that he (the individual) fulfill an obligation which he has contracted with the government, after the
benefits accruing to him as a result of that obligation have been received. The government can neither be estopped nor
prejudiced by the illegal acts of its servants. (Government v. Galarosa)
Hilado v. Collector
A tax circular issued on a wrong construction of the law cannot give rise to a vested right that can be invoked by a taxpayer.
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A public officer is not entitled to compensation for services rendered under an unconstitutional statute or provision
thereof.
Exception:
If no compensation is fixed by law, the public officer is assumed to have accepted the office to serve gratuitously.
After services have been rendered by a public officer, the compensation thus earned cannot be taken away by a
subsequent law. However, he cannot recover salary for a period during which he performed no services.
One without legal title to office either by lawful appointment or election and qualification is not entitled to recover salary or
compensation attached to the office.
One who intrudes into or usurps a public office has no right to the salary or emoluments attached to the office.
Compensation not an element of public office
Compensation is not indispensable to public office. It is not part of the office but merely incident thereto. It is sometimes
expressly provided that certain officers shall receive no compensation, and a law creating an office without any provision for
compensation may carry with it the implication that the services are to be rendered gratuitously.
Salary, Wages, and Per Diems Defined and Distinguished
Salary:
Wages:
Per Diem:
time-bound
service-bound
allowance for days actually spent for special duties
The salary of a public officer or employee may not, by garnishment, attachment, or order of execution, be seized before
being paid by him, and appropriated for the payment of his debts.
Money in the hands of public officers, although it may be due government employees, is not liable to the creditors of
these employees in the process of garnishment because the sovereign State cannot be sued in its own courts except by
express authorization by statute. Until paid over by the agent of the government to the person entitled to receive it, public
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funds cannot in any legal sense be part of his effects subject to attachment by legal process. (Director of Commerce and
Industry v. Concepcion)
Future or Unearned Salaries Cannot be Assigned
The salary or emoluments in public office are not considered the proper subject of barter and sale. (22 R.C.L. 541)
Agreements Affecting Compensation Held Void
An agreement by a public officer respecting his compensation may rightfully be considered invalid as against public policy
where it tends to pervert such compensation to a purpose other than that for which it was intended, and to interfere with the officer's
free and unbiased judgment in relation to the duties of his office. (This is usually with reference to unperformed services and the
salary or fees attached thereto.)
Right to Recover Salary: De Jure Officer and De Facto Officer
Monroy v. CA and del Rosario
Where a mayor filed a certificate of candidacy for congressman then withdrew such certificate and reassumed the
position of mayor, thus preventing the vice-mayor from discharging the duties of the position of mayor, the mayor should
reimburse to the vice-mayor, as the right rightful occupant of the position of mayor, the salaried which he had received.
Rodriguez v. Tan
Where a duly proclaimed elective official who assumes office is subsequently ousted in an election protest, the
prevailing party can no longer recover the salary paid to the ousted officer. The ousted officer, who acted as de facto officer
during his incumbency, is entitled to the compensation, emoluments and allowances which are provided for the position.
Exception:
If there was fraud on the part of the de facto officer which would vitiate his election.
Double
the public
Reimbursable
The public officer must present
a receipt or certification under
oath that such amount was spent
in order that the public officer
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of right.
RULES:
Pensions / gratuities are not considered as additional, double, or indirect compensation. (Sec. 8, Art. IX-B, 1987
Constitution)
By its very nature, a bonus partakes of an additional remuneration or compensation. (Peralta v. Auditor General)
An allowance for expenses incident to the discharge of the duties of office is not an increase of salary, a perquisite, nor
an emolument of office. (Peralta v. Auditor-General)
Can Public Officer Recover Salary for Period of Suspension?
RULES:
If preventively suspended:
BUT:
YES.
ADMINISTRATIVE DISCIPLINE
Over Presidential Appointees
Olonan v. CSC
Administrative charges were filed against the PUP President and other officers for violations of RA 3019 with the CSC. Olonan et.al.
filed a motion to dismiss the complaint contending principally that the CSC has no jurisdiction to try and decide the case against her, she
being a presidential appointee. The CA upheld Olonans contention. There is nothing in the provisions of the Constitution or the
Administrative Code of 1987 which gives the CSC the power to discipline presidential appointees like petitioner herein. Sec. 47(1), Book V
of EO 292 which provides that a complaint may be filed directly with the CSC by a private citizen against a government official or employee
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in which case it may hear and decide the case must be read together with Sec. 48 which is entitled Procedure in Administrative Cases
Against Non-Presidential Appointees. The very subject of Sec. 48 implicitly limits the scope of the CSCs jurisdiction in administrative cases
to non-presidential appointees and makes patent the conclusion that the disciplinary authority over presidential appointees lies elsewhere
the President as appointing power himself.
Power to Appoint Implies the Power to Remove; Exceptions
a)
b)
c)
d)
Sec. 46(a), Book V of EO 292 provides that No officer or employee in the Civil Service shall be suspended or dismissed except for
cause as provided by law and after due process. The grounds constituting just cause are enumerated in Sec. 46(b).
Jurisdiction
Original complaints may be filed: (a) directly with the CSC or (b) with the Secretaries and heads of agencies and instrumentalities,
provinces, cities and municipalities for officers and employees under their jurisdiction.
Decisions of Secretaries and heads of agencies and instrumentalities, provinces, cities and municipalities shall be final in case the
penalty imposed is suspension for not more than thirty days or fine in an amount not exceeding thirty days salary.
In case the decision rendered by a bureau or office head is appealable to the Commission, the same may be initially appealed to the
department and finally to the Commission and pending appeal, the same shall be executory except when the penalty is removal, in
which case the same shall be executory only after confirmation by the Secretary concerned.
Decisions imposing the penalty of suspension for more than thirty days or fine in an amount exceeding thirty days salary, demotion in
rank or salary or transfer, removal or dismissal from office shall be appealable to the CSC.
Complainant shall submit sworn statements covering his testimony and those of his witnesses together with his documentary evidence.
If based on such papers a prima facie case is found not to exist, the disciplining authority shall dismiss the case. Otherwise, he shall
notify the respondent in writing of the charges against the latter.
Respondent shall be allowed not less than seventy-two hours after receipt of the complaint to answer the charges in writing under oath,
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together with supporting sworn statements and documents. He shall also indicate whether or not he elects a formal investigation if his
answer is not considered satisfactory.
If the answer is found satisfactory, the disciplining authority shall dismiss the case.
Although a respondent does not request a formal investigation, one shall nevertheless be conducted when from the allegations of the
complaint and the answer of the respondent, including the supporting documents, the merits of the case cannot be decided judiciously
without conducting such an investigation.
The decision shall be rendered by the disciplining authority within thirty days from the termination of the investigation or submission of
the report of the investigator, which report shall be submitted within fifteen days from the conclusion of the investigation.
Either party may avail himself of the services of counsel and may require the attendance of witnesses and the production of
documentary evidence in his favor through the compulsory process of subpoena or subpoena duces tecum.
Appeals, where allowable, shall be made by the party adversely affected by the decision within fifteen days from receipt of the decision
unless a petition for reconsideration is seasonably filed, which petition shall be decided within fifteen days.
A petition for reconsideration shall be based only on any of the following grounds:
(a) new evidence has been discovered which materially affects the decision rendered;
(b) the decision is not supported by the evidence on record; or
(c) error of law or irregularities have been committee which are prejudicial to the interests of the respondent.
Summary Proceedings
No formal investigation is necessary and the respondent may be immediately removed or dismissed if any of the following
circumstances is present:
(1) When the charge is serious and the evidence if guilt is strong;
(2) When the respondent is a recidivist or has been repeatedly charged and there is reasonable ground to believe that he is
guilty or the present charge; and
(3) When the respondent is notoriously undesirable.
Preventive Suspension
The proper disciplining authority may preventively suspend any subordinate officer or employee under his authority pending an
investigation, if the charge against such officer or employee involves:
(a)
(b)
(c)
(d)
dishonesty; or
oppression or grave misconduct; or
neglect in the performance of duty; or
if there are reasons to believe that the respondent is guilty of charges which would warrant his removal from the service.
Maximum period for preventive suspension is ninety (90) days for national officials. Under the Local Government Code, local appointive
and elective officials may be preventively suspended for only sixty (60) days. If the case is filed in the Ombudsman, the latter may
impose a preventive suspension for a period of six (6) months.
When the administrative case against the officer or employee under preventive suspension is not finally decided by the disciplining
authority within the period of ninety (90) days after the date of suspension of the respondent who is not a presidential appointee, the
respondent shall be automatically reinstated in the service.
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Penalty
In meting out punishment, the same penalties shall be imposed for similar offenses and only one penalty shall be imposed in each case.
The disciplining authority may impose the penalty of removal from the service, demotion in rank, suspension for not more than one year
without pay, fine in an amount not exceeding six months salary, or reprimand. (Sec. 46(d), Book V, EO 292)
If the respondent is found guilty of two or more charges or counts, the penalty imposed should be that corresponding to the most serious
charge or count and the test may be considered as aggravating circumstances. (Sec. 17 of the Implementing Civil Service Rules and
Regulations)
A reprimand whether given by the Civil Service Commission or the head of department or agency shall be considered a penalty.
However, a warning or an admonition shall not be considered a penalty. (Sec. 15 of the Implementing Civil Service Rules and
Regulations)
Tobias v. Veloso
Reprimand is a penalty. In this case, police chief is not entitled to back wages as Sec. 16 of the Police Act of 1966 expressly
provides that a suspended member of the police force shall be entitled to his salary for the period of his suspension upon
exoneration. A reprimand is not equivalent to an exoneration. It is more severe than an admonition, which is considered a mild
rebuke. A reprimand is administered to a person in fault by his superior officer or a body to which he belongs. It is an administrative
penalty, although it may be slight form of punishment.
NOTE: A warning is an act or fact of putting one on his guard; an admonition is a
gentle or friendly reproof or a mild rebuke; while a reprimand is a formal
severe reproof.
In meritorious cases and upon recommendation of the CSC, the President may commute or remove administrative penalties or
disabilities imposed upon officers or employees in disciplinary cases, subject to such terms and conditions as he may impose in the
interest of the service.
A verified complaint may be filed by any member of the House of Representatives or by any citizen upon a resolution of endorsement by
any member thereof.
Complaint shall be included in the Order of Business within ten sessions days and referred to the proper Committee within three
sessions days thereafter.
The Committee, after hearing, and by a majority vote of all its members, shall submit its report to the House within sixty session days
from such referral, together with the corresponding resolutions. The resolution shall be calendared for consideration of the House within
ten session days from receipt thereof.
A vote of at least one-third of all the members of the House shall be necessary either to affirm a favorable resolution with the Articles of
Impeachment of the Committee, or override its contrary resolution.
In case the verified complaint or resolution of impeachment is filed by at least one-third of all the members of the House, the same shall
constitute the Articles of Impeachment, and trial by the Senate shall forthwith proceed.
The Senate shall have the sole power to try and decide all cases of impeachment. When sitting for that purpose, the Senators shall be
on oath or affirmation. When the President of the Philippines is on trial, the Chief Justice of the Supreme Court shall preside, but shall
not vote. No person shall be convicted without the concurrence of two-thirds of all the members of the Senate.
Judgment in cases of impeachment shall not extend further than removal from office and disqualification to hold office under the
Republic of the Philippines, but the party convicted shall nevertheless be liable and subject to prosecution, trial and punishment
according to law.
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No impeachment proceedings shall be initiated against the same official more than once within a period of one year.
(2)
(3)
(4)
(5)
Abuse of authority
(6)
Unauthorized absence for fifteen (15) consecutive days, except in the case of members of the sangguniang panlalawigan,
sangguniang panlungsod, sangguniang bayan, and sangguniang barangay
(7)
(8)
Such other grounds as may be provided in this Code and other laws.
Procedure
(1) Verified Complaint
A verified complaint may be filed against any erring local elective official and submitted to the following disciplinary authorities:
Office of the President
Sangguniang panlalawigan
Sangguniang panlungsod or
sangguniang bayan
-
(2) Answer
Within seven (7) days after the administrative complaint is filed, the Office of the President or the sanggunian concerned, as the case
may be, shall require the respondent to submit his verified answer within fifteen (15) days from receipt thereof
(3) Investigation
The investigation of the case shall be commenced within ten (10) days after receipt of such answer of the respondent.
However, no investigation shall be held within ninety (90) days immediately prior to any local election, and no preventive suspension
shall be imposed within the said period.
Preventive Suspension
b) By the governor:
c) By the mayor:
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barangay.
Preventive suspension may be imposed at any time after the issues are joined, when the evidence of guilt is strong, and given the
gravity of the offense, there is great probability that the continuance in office of the respondent could influence the witnesses or pose a
threat to the safety and integrity of the records and other evidence.
However, any single preventive suspension of local elective officials shall not extend beyond sixty (60) days.
Furthermore, in the event that several administrative cases are filed against an elective official, he cannot be preventively suspended for
more than ninety (90) days within a single year on the same ground or grounds existing and known at the time of the first suspension.
Upon expiration of the preventive suspension, the suspended elective official shall be deemed reinstated in office without prejudice to
the continuation of the proceedings against him, which shall be terminated within one hundred twenty (120) days from the time he was
formally notified of the case against him.
Note: The respondent official preventively suspended from office shall receive no salary or compensation during such
suspension; but upon subsequent exoneration and reinstatement, he shall be paid full salary or compensation including such
emoluments accruing during such suspension.
Note: No preventive suspension shall be imposed within ninety (90) days immediately prior to any local election. If preventive
suspension has been imposed prior to the 90-day period immediately preceding local election, it shall be deemed automatically lifted
upon the start of the aforesaid period.
Rights of Respondent
The respondent shall be accorded full opportunity to appear and defend himself in person or by counsel, to confront and crossexamine the witnesses against him, and to require the attendance of witnesses and the production of documentary process of subpoena or
subpoena duces tecum.
Form and Notice of Decision
The investigation of the case shall be terminated within ninety (90) days from the start thereof.
Within thirty (30) days after the end of the investigation, the Office of the President or the sanggunian concerned shall render a decision
in writing stating clearly and distinctly the facts and the reasons for such decision.
The penalty of suspension shall not exceed the unexpired term of the respondent or a period of six (6) months for every administrative
offense, nor shall said penalty be a bar to the candidacy of the respondent so suspended as long as he meets the qualifications required
for the office.
The penalty of removal from office as a result of an administrative investigation shall be considered a bar to the candidacy of the
respondent for any elective position.
Administrative Appeals
Decisions in administrative cases may, within thirty (3) days from receipt thereof, be appealed to the following:
a)
b)
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An appeal shall not prevent a decision from becoming final or executory. The respondent shall be considered as having been placed
under preventive suspension during the pendency of an appeal in the event he wins such appeal. In the event the appeal results in an
exoneration, he shall be paid his salary and such other emoluments during the pendency of the appeal.
TERMINATION OF OFFICIAL RELATIONS
Modes of Termination
1)
2)
3)
4)
5)
6)
7)
8)
9)
10)
11)
12)
13)
14)
15)
16)
Upon the expiration of the officers term, unless he is authorized by law to hold over, his rights, duties and authority as a public officer
must be ipso facto terminated.
End of pleasure where one holds office at the pleasure of the appointing authority
Alba v. Evangelista
President can validly terminate tenure of Vice Mayor of Roxas City as the office was created at the pleasure of the President.
What is involved here is not the question of removal, or whether legal cause should precede or not that of removal. What is involved
here is the creation of an office and the tenure of such office, which has been made expressly dependent upon the pleasure of the
President.
Fernandez v Ledesma
The Charter of Basilan City provides that the President shall appoint and may remove at his discretion any of the citys officers,
including its Chief of Police, with the exception of the municipal judge, who may be removed only according to law. The legislative
intent is to make continuance in office dependent upon the pleasure of the President. Congress has the power to vest such power of
appointment. Further, A public office is the right for a given period, either fixed by law or enduring at the pleasure of the creating
power. Alba v. Evangelista states that the replacement is not removal, but an expiration of tenure, which is an ordinary mode of
terminating official relations. What is involved is not removal, or whether legal cause should precede such removal, but the creation
of an office and the tenure of such office, which has been made expressly dependent upon the pleasure of the President.
Loss of Confidence in Primarily Confidential Employment
Hernandez v. Villegas
Even officers and employees of the civil service occupying primarily confidential positions are subject to the constitutional
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Ingles v. Mutuc
The statement that an officer holding a position which is primarily confidential in nature is subject to removal at the pleasure of
the appointing power is inaccurate. Such statement (a mere obiter in the case of De los Santos v. Mallare), if detached from the
context of the decision in said case, would be inconsistent with the constitutional command to the effect that no officer or employee
in the Civil Service shall be removed or suspended except for cause as provided by law, and it is conceded that one holding in the
government a primarily confidential positions is in the Civil Service.
This should not be misunderstood as denying that the incumbent of a primarily confidential position holds office at the pleasure
only of the appointing power. It should be noted however, that when such pleasure turns into displeasure, the incumbent is not
removed or dismissed from office - his term merely expires in much the same way as an officer, whose right thereto ceases
upon expiration of the fixed term for which he had been appointed or elected is not and cannot be deemed removed or dismissed
therefrom, upon the expiration of said term. The main difference between the former - the primarily confidential officer - and the
latter is that the latters term is fixed or definite, whereas that of the former is not pre-fixed but indefinite, at the time of his
appointment or election, and becomes fixed and determined when the appointing power expresses its decision to put an end to the
services of the incumbent. When this event takes place, the latter is not removed or dismissed from officer - his term has merely
expired.
Gray v. De Vera
President appointed Gray as Board secretary of the Peoples Homesite and Housing Corporation but was later terminated through
a board resolution due to loss of confidence. SC reversed ruling that Grays appointment was a permanent one. Although the
President, EO 99, declared the position of secretary to the board of a government corporation primarily confidential in nature, it
does not follow that a board secretary whose appointment was permanent may be removed from office without a formal charge
specifying the ground for removal and without giving him an opportunity to be head. Such removal was illegal since there was no
lawful cause for removal.
By declaring that the position is primarily confidential in nature, the President intended that the position be filled by an appointee
of unquestioned honesty and integrity. The act of Gray in reporting the boards act of mismanagement and misconduct was in
consonance with the honesty and integrity required for the position.
Cario v. ACCFA
SC reversed termination of lawyers who were appointed as permanent employees of ACCFA. That petitioners positions are
primarily confidential is immaterial. The Constitution merely excepts primarily confidential positions from the coverage of the rule
requiring appointments in the civil service to be made on the basis of merit and fitness as determined from the competitive exams,
but does not exempt such positions from the operation of the principle that no officer or employee in the civil service shall be
removed or suspended except for cause as provided by law, which recognizes no exception.
Reaching the Age Limit; Retirement
Conditions for entitlement to retirement benefits (R.A. No. 8291)
a)
b)
c)
Compulsory Retirement
Unless the service is extended by appropriate authorities, retirement shall be compulsory for an employee at least sixty-five (65) years of
age with at least fifteen (15) years of service; Provided that if he has less than fifteen (15) years of service, he may be allowed to continue in
the service in accordance with existing civil service rules and regulations.
Retirement benefits
(1)
the lump sum payment defined in RA No. 8291 payable at the time of retirement plus an
old-age pension benefit equal to the basis monthly pension payable monthly for life, starting upon expiration of the give-year (5)
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cash payment equivalent to eighteen (18) months of his basic monthly pension plus monthly pension for life payable immediately
with no five-year (5) guarantee.
Beronilla v GSIS
The compulsory retirement of government officials and employees upon reaching the age of 65 years is founded on public policy
which aims by it to maintain efficiency in the government service and, at the same time, give to the retiring public servants the
opportunity to enjoy during the remainder of their lives the recompenses for their long service and devotion to the government, in the
form of a comparatively easier life, freed from the rigors, discipline and the exacting demands that the nature of their work and their
relations with their superiors as well as the public would impose on them.
UP Board of Regents v. Auditor General
A BOR resolution extended the services of a UP professor for another year. In the same year, he reached the age of 65. The
Auditor General questioned the legality of the resolution arguing that the services rendered after the compulsory retirement age were
illegal and that he was not entitled to compensation. SC upheld Auditor General ruling that as government employees, UP
professors are compulsorily covered by the Retirement Law which creates a uniform retirement system for all members of the GSIS.
Rabor v. CSC
At the age of 55, Rabor was hired as a government employee at the Davao City Mayors Office in 1978. In 1991, he was advised
to apply for retirement. He was already 68 years old with 13 years of service. He requested that his services be extended in order
that he may complete the 15-year service requirement. This was denied and Rabor claimed that the doctrine enunciated in Cena v.
CSC should be applied in his case.
SC ruled that the Cena doctrine is not applicable. CSC Memo Circular No. 27, s. of 1990 cited in the decision in Cena v. CSC,
provides that any request for the extension of service of compulsory retirees to complete the 15-year service requirement for
retirement shall be allowed only to permanent appointees in the career service who are regular GSIS members, and shall be granted
for a period not exceeding one (1) year. Cena further stated that the authority to grant the extension was a discretionary one vested
in the head of the agency concerned. To reiterate, the head of the government agency concerned is vested with discretionary
authority to allow or disallow extension of service of an employee who has reached 65 years old without completing 15 years of
government service; this discretion to be exercised conformably with CSC Memo Circular No. 27, s. of 1990.
As a general rule, absent some Constitutional prohibition, Congress may abolish any office it creates without infringing upon the rights of
the officer or employee affected.
To consider an office abolished, there must have been an intention to do away with it wholly and permanently.
Termination by virtue of the abolition of the office is to be distinguished from removal. There can be no tenure to a non-existent office.
After the abolition, there is in law no occupant. In case of removal, there is an office with an occupant who would thereby lose his
position. It is in that sense that from the standpoint of strict law, the question of any impairment of security of tenure when there is an
abolition of office does not arise. The right itself disappeared with the abolished office as an accessory following the principal.
Busacay v. Buenaventura
Busacay was laid off as toll collector when the bridge was destroyed. However, the bridge was later reconstructed and opened to
the public with a new collector being appointed. Busacay was ordered reinstated by the SC. To consider an office abolished, there
must have been an intention to do away with it wholly and permanently. In the case at bar, there was never any thought of not
rebuilding the bridge. The collapse of the bridge did not work to destroy but only to suspend the position of toll collector thereon, and
upon its reconstruction and re-opening, the collectors right to the position was similarly and automatically restored.
Manalang v. Quitoriano
The National Employment Service was established by R.A. No. 761 in lieu of the Placement Bureau. Quitoriano was appointed
as NES Commissioner in spite of the recommendation of the Labor secretary to appoint Manalang who was the incumbent Director
of the Placement Bureau. SC held that appoint of Quitoriano was valid. A removal implies that the office still exists. R.A. No. 761,
creating NES, expressly abolished the Placement Bureau and, by implication, the office of the Director of the Placement Bureau.
Had Congress intended the NES to be a mere enlargement of the Placement Bureau, it would have directed the retention, not the
transfer, of qualified personnel to the NES. Manalang has never been NES Commissioner and thus could not have been removed
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therefrom.
Abolition Must Be in Good Faith
As well settled to the rule that the abolition of an office does not amount to an illegal removal or separation of its incumbent is the
principle that, in order to be valid, the abolition must be made in good faith, not for personal or political reasons, and not implemented in
violation of law.
Briones v. Osmea
Briones and Rosagaran were employees in the Office of the City Mayor since 1937 and 1940, respectively, In 1956, the City
created 35 new positions and abolished 32, of which the positions of Briones and Rosagaran were included. Consequently, the two
were terminated. SC held that the termination was not valid. While abolition does not imply removal of the incumbent, this rule is true
only where the abolition is made in good faith. In other words, the right to abolish cannot be used to discharge employees in violation
of the Civil Service law nor can it be exercised for personal or political reasons.
Facundo v. Pabalan
There is no law which expressly authorizes a municipal council to abolish the positions it has created. However, the rule is wellsettled that the power to create an office includes the power to abolish it, unless there are constitutional or statutory rules providing
otherwise. But the office must be abolished in good faith.
Cruz v. Primicias
As well settled as the rule that the abolition of an office does not amount to an illegal removal of its incumbent is the principle
that, in order to be valid, the abolition must be made in good faith. Where the abolition is made in bad faith, for political or personal
reasons, or in order to circumvent the constitutional security of tenure of civil service employees, it is null and void. In the case at
bar, while 22 positions were abolished, 28 new positions with higher salaries were simultaneously created. No charge of inefficiency
is lodged against petitioners. In truth and in fact, what respondents sought to achieve was to supplant civil service eligibles with men
of their choice, whose tenure would be totally dependent upon their pleasure and discretion.
Reorganization
Reorganization occurs where there is an alteration of the existing structure of government offices or units therein, including the lines
of control, authority and responsibility between them to promote greater efficiency, to remove redundancy of functions, or to effect economy
and make it more responsive to the needs of their public clientele. It may result in the loss of ones position through removal or abolition of
office. Reorganization of the government may be required by law independently of specific constitutional authorization. But in order to be
valid, it must also be done in good faith.
Board of Directors of PCSO v. Alandy
Alandy was the incumbent Assistant General Manager of the PCSO. In 1954, Resolution No. 314 was passed to reorganize the
PCSO. The position of Assistant General Manager was converted to General Field Supervisor to which Alandy was appointed.
However, in 1955, the position of Assistant General Manager was again created through Resolution No. 422 and a different person
was appointed to the position. SC invalidated the new appointment and reinstated Alandy to his position as PCSO Assistant General
Manager. What occurred here is that the position of Assistant General Manager was not abolished but was merely converted to
another position. As such, the conversion merely caused the giving of additional functions to Alandy, who still held the position of
Assistant General Manager.
Dario v. Mison
In pursuance of its reorganization policy, Pres. Aquino issued EO 127 in 1987 which provided for the reorganization of the
Bureau of Customs. Pursuant to EO 127, Commissioner Mison terminated a total of 310 employees. Upon appeal, the CSC ordered
the reinstatement of 283 employees which was upheld by the SC. The dismissal are not valid. There is no dispute that pursuant to
the Freedom Constitution and the various executive orders issued by Pres. Aquino, the different departments of government were
authorized to carry on reorganization programs. But the nature and extent of the power to reorganize were circumscribed by the
source of the power itself. The Reorganization process is made up of two stages. The first stage, which was effected pursuant to
Proclamation 3, allowed removals not for cause, and it ended on 02 February 1987. On the other hand, the second stage is a
continuing one from 02 February 1987 pursuant to the 1987 Constitution. The 1987 Constitution requires that removal not for
cause must be a result of reorganization. Such removals must also pass the test of good faith, a test obviously not required under
the first stage which was envisioned as a purgation.
A reorganization is carried out in good faith if it is for the purpose of economy or to make the bureaucracy more efficient. Good
faith, as a component of reorganization under a constitutional regime, is judged from the facts of each case. In the case at bar, there
was lack of good faith. Misons argument that the reorganization is progressive would be valid only if it was pursuant to Proclamation
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3. However, in spite of her immense revolutionary power, Pres. Aquino still promulgated EO 17 which established
safeguards against the propensity that accompany reorganizations and established the rule that dismissals should be based on
findings of inefficiency, graft and unfitness to render public service. Assuming then that the reorganization in the first stage was
progressive and still valid, such dismissals as ordered by Mison would still have to comply with the terms set down in EO 17.
Rubenecia v. CSC
SC upheld power of the CSC to transfer jurisdiction over administrative appeals from the Merit Systems Protection Board to the
CSC en banc itself. The 1987 Administrative Code made clear that the MPSB was intended to be an office of the CSC like any other
of the other 13 offices in the CSC. In other words, the MPSB was a part of the internal structure and organization of the CSC. It was
not an autonomous entity created by law and merely attached for administrative purposes to the CSC. Thus, it was a proper subject
of organizational change which the CSC is authorized to undertake under the present Civil Service law. The resolution merely reallocated to the CSC itself the functions of the MPSB relating to the determination of administrative disciplinary cases to streamline
the operation of the CSC. It did not purport to abolish the MPSB nor to effect the termination of the relationship of public
employment between CSC and any of its officers or employees.
Abandonment of Office
A public office may become vacant ipso facto by abandonment and non-user. When an office is once abandoned, the former incumbent
cannot legally repossess it even by forcible re-occupancy.
Abandonment must be total and absolute, and must be under such circumstances as clearly to indicate an absolute relinquishment
thereof. Moreover, the officer should manifest a clear intention to abandon the office and its duties. Abandonment by reason of
acceptance of another office, in order to be effective and binding, must spring from and be accompanied by deliberation and freedom of
choice, either to keep the old office or renounce it for another. Temporary absence is not sufficient.
Summers v. Ozaeta
Summers, a cadastral judge, assumed office as CFI judge due to an ad interim appointment. However, the ad interim
appointment was disapproved and Summers now seeks to be reappointed as cadastral judge. SC held that Summers voluntary
acceptance of the position of CFI judge amounted to a waiver of his right to hold the position of cadastral judge during the term fixed
and guaranteed by the Constitution. He accepted and qualified for the position of judge-at-large by taking the oath of office of judgeat-large, and not merely of an acting judge-at-large. The situation is one wherein he cannot legally hold two offices of similar
category at the same time.
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separation, otherwise he is deemed to have abandoned his office or even acquiesced or consented to his removal, and thus is not
entitled to seek reinstatement. The rationale is to inform the Government of the rightful holder of the office and to prevent payment of
salary to both claimants.
Magana v. Auditor General
Having accepted the benefits accruing from the abolition of his office, he is estopped from questioning its validity or deemed to
have waived the right to contest the same.
Villegas v. Subido
Villegas did not abandon his office as mayor of the City of Manila when he assumed the position of Director of NAWASA because
he had been merely designated in an acting capacity and was not appointed to the said position.
Tan v. Gimenez
The fact that, during the time his appeal was pending and was thus deprived of his office and salary, an employee sought
employment in another branch of the government does not constitute abandonment of his former position.
Acceptance of an Incompatible Office
He who, while occupying one office, accepts another office incompatible with the first, ipso facto absolutely vacates the first office. That
the second office is inferior to the first does not affect the rule. And even though the title to the second office fails as where election is
void, the rule is still the same, nor can the officer then regain the possession of his former office to which another has been appointed or
elected.
If the law or Constitution as an expression of public policy forbids the acceptance by a public officer of any other office other than that
which he holds, it is not a case of incompatibility but of legal prohibition.
Incompatibility of offices exists where:
(a) There is conflict in such duties and functions so that the performance of the duties of one interferes with the performance
of the duties of another, as to render it improper for considerations of public policy for one person to retain both.
(b) One is subordinate to the other and is subject in some degree to its supervisory powers for in such situation where both
are held by the same person, the design that one acts as a check on the other would be frustrated.
(c) The Constitution or the law itself, for reasons of public policy, declares the incompatibility even though there is no
inconsistency in the nature and functions of the offices.
Where the officer cannot vacate the first office by his own act, upon the principle that he will not be permitted to thus do
indirectly what he could not do directly, as where the law requires the approval of the provincial board before a municipal
official can resign.
(b)
First office is held under a different government from that which conferred the second.
(c)
(d)
Resignation
A resignation of a public officer need not be in any particular form, unless some form is prescribed by statute. Ordinarily, it may either be
in writing or by parol. The conduct of an employee may properly be regarded as constituting a resignation from the position held by him.
However, to constitute a complete and operative resignation of public office, there must be an intention to relinquish a part of the term,
accompanied by the act of relinquishment.
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The right of a public officer to resign is well recognized, even where it is provided than an officer may hold over until election and
qualification of a successor. The right is sometimes recognized or secured by constitution or statute.
The views in the various jurisdictions are conflicting in regard to what constitutes acceptance of a resignation and whether an
acceptance is required. According to some authorities, no acceptance is necessary to render a resignation effective, especially when the
resignation is unconditional and purports to take effect immediately. Indeed, it may be provided by statute that the resignation of a public
officer is to take effect at the time of filing it.
However, many other cases take the view that to be effective, the resignation must be accepted by competent authority. Without
acceptance, the resignation is nothing and the officer remains in office. (63 Am Jur 2d., sec. 163)
Prof. Barlongay: Two (2) elements are necessary to constitute an effective acceptance:
(1) intention to relinquish office coupled with actual relinquishment; and
(2) acceptance of resignation.
Gonzales v. Hernandez
Gonzales filed a letter of resignation the pertinent portion of which reads: x x x subject to the result of my appeal with the Civil
Service Board of Appeals, and to the provisions of the Resolution of the Cabinet on July 17, 1939. SC held that Gonzales, although
his conditional resignation was unconditionally accepted, cannot be considered as having resigned from office. There was no
resignation to speak of. To constitute a complete and operative act of resignation, the officer or employee must show a clear
intention to relinquish or surrender his position. In the case at bar, there was no such intention as Gonzales resignation was subject
to the result of his appeal.
Ortiz v. COMELEC
Petitioners separation from the government as a result of the reorganization ordained by former Pres. Aquino may not be
considered a resignation within the laws contemplation. Resignation is defined as the act of giving up or the act of an officer by
which he declines his office and renounces the further right to use it. To constitute a complete and operative act of resignation, the
officer or employee must show a clear intention to relinquish his position accompanied by the act of relinquishment and its
acceptance by competent and lawful authority. Based on the facts, petitioners resignation lacks the element of clear intention to
surrender his position. We cannot presume such intention from the letter he sent placing himself at the disposal of the President. He
did not categorically state that he was unconditionally giving up his position. It should be good to note that said letter was actually a
response to Proclamation No. 1 of Pres. Aquino calling all appointive public officials to offer their courtesy resignation.
A courtesy resignation cannot properly be interpreted as resignation in a legal sense. It just manifests the submission of a person to
the will of the political authority.
Prof. Barlongay: Courtesy resignation is not allowed in (1) career positions and (2) non-career positions with security of tenure (i.e. local
elective officials).
For Presidential appointees, Prof. Barlongay states that there is no specific law providing for the grounds for their removal.
Determination of grounds is just a matter of practice and by analogy, the grounds used for non-presidential appointees are made
applicable.
For civil service officials and employees, see Sec. 46, Book V, E.O. No. 292 which provides for at least 30 grounds for disciplinary
action.
For local elective officials, Sec. 60 of the Local Government Code provides for the grounds where an elective local official may be
disciplined, suspended or removed from office.
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Nera v. Garcia
Under the Revised Administrative Code, the rule in preventive suspension provides that a Bureau Chief may suspend, with the
approval of the head of the department, any subordinate officer or employee if he is charged with dishonesty, oppression or grave
misconduct or neglect in the performance of duty. The same words are expressed in the civil service law. From these provisions,
suspension was proper even if the dishonest act was not in the performance of his duty since under the Revised Administrative
Code and the Civil Service Law, dishonesty was not qualified by the phrase in the performance of duty.
Ochate v. Ty Deling
The SC held that the facts alleged in the administrative charge, as substantiated by the affidavits of the complainants, do not
justify the administrative proceedings instituted against the petitioner and his suspension by the governor. The alleged libel imputed
to the mayor was not such misconduct even if the term misconduct in office be taken in its broadest sense. The radio broadcast in
which the objectionable utterances were made had nothing to do with his official functions and duties as a mayor.
Misconduct committed during a prior term, not a ground for dismissal
Pascual v. Provincial Board
The SC held that the weight of authority follows the rule which denies the right to remove one from office because of misconduct
during a prior term. Offenses committed or acts done during a previous term are generally held not to furnish cause for removal and
this is especially true where the Constitution provides that the penalty in proceedings for removal shall not extend beyond the
removal from office and disqualification from holding office for the term for which the officer was elected and appointed. The
underlying theory is that each term is separate from other terms and that re-election to office operates as a condonation of the
officers previous misconduct to the extent of cutting off the right to remove him therefore.
Aguinaldo v. Santos
SC held that Aquinaldo should not be removed from office. His re-election to the position of Governor of Cagayan has rendered
the administrative case pending before it moot and academic.
Offenses committed or acts done, during a previous term are generally not held to furnish cause for removal. The Court should
never remove a public officer for acts done prior to his present term of office. To do otherwise would be to deprive the people of their
right to elect their officers. When the people have elected a man to office, it must be assumed that they did this with knowledge of his
life and character, and that they
disregarded or forgave his fault or misconduct, if guilty of any. It is not for the court, by reason of such fault or misconduct, to
practically overruled the will of the people.
The rule then is that a public officer cannot be removed for administrative misconduct committed during a prior term, since his
reelection to office operates as a condonation of the officers previous misconduct to the extent of cutting off the right to remove him
therefore. This rule, however, is not applicable to criminal cases pending against the petitioner for acts he may have committed
during the failed coup.
Transfer from One Position to Another May or May Not Constitute
Violation of Security of Tenure
A transfer is a movement from one position to another which is of equivalent rank, level, or salary without break in service involving the
issuance of an appointment.
It shall not be considered disciplinary when made in the interest of public service, in which case, the employee concerned shall be
informed of the reasons therefore. If the employee believes that there is no justification for the transfer, he may appeal to the SC.
The transfer may be from one department or agency to another or from one organizational unit to another in the same department or
agency; Provided, however that any movement from the non-career service to the career service shall not be considered a transfer.
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Lacson v. Romero
Lacson was appointed provincial fiscal of Negros Oriental by the President. However, three years after, another person was
appointed to the same position while Lacson was nominated to the position of provincial fiscal of Tarlac. Lacson never accepted the
appointment and did not assume the duties of said office. The SC held that Lacson has the right to occupy the office of provincial
fiscal of Negros Oriental as he neither accepted nor assumed the office of provincial fiscal of Tarlac and no one can compel his to do
so.
The intended transfer of Lacson to Tarlac, if carried out without the approval of Lacson, would be equivalent to a removal from his
office in Negros Oriental. The reason is that a fiscal is appointed for each province and Lacson could not legally hold and occupy the
two posts of fiscal of Tarlac and Negros Oriental simultaneously. Therefore, to be a fiscal of Tarlac must mean his removal from office
in Negros.
Since the transfer in the case at bar is considered a removal, such should be for cause in order for the other person to legally
occupy the office in Negros. There was no cause for Lacsons removal. He therefore remains as fiscal of Negro.
One appointed to a position of another who was illegally suspended or dismissed, holds it in temporary capacity and must yield to the
latter. The reason for this is that there was no valid termination.
Recall
The Congress shall enact a local government code which shall provide for a more responsive and accountable local government
structure instituted through a system of decentralization with effective mechanisms of recall, initiative and referendum (Sec. 3, Art. X,
1987 Constitution)
Procedure for recall is provided in Sections 69-75 of the Local Government Code.
Garcia v. COMELEC
SC upheld initiation of recall through the Preparatory Recall Assembly. Recall is a mode of removal of a public officer by the
people before the end of his term of office. The peoples prerogative to remove a public officer is an incident to their sovereign
power, and in the absence of constitutional restraint, the power is implied in all government operations. There are two reasons why a
Preparatory Recall Assembly is allowed: (1) to diminish the difficulty of initiating recall through direct action of the people; (2) to cut
down on expenses. Moreover, the Constitution does not provide for any particularly mode of initiating recall elections. Initiation by
the Preparatory Recall Assembly may be considered as initiation of recall by the people, although done indirectly through
representatives. In any event, the composition of the Preparatory Recall Assembly is politically neutral, so loss of confidence cannot
be said to be inspired by difference in political party affiliation.
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Prof. Barlongay: The one-year period is the prescriptive period to claim public office (whether through quo warranto or otherwise). The
one-year period presupposes judicial action, not administrative action.
Sec. 66 of the Omnibus Election Code states that any person holding appointive public offices or positions, including active AFP
members, is considered ipso facto resigned from office by the mere filing of certificate of candidacy.
Only the moment and act of filing are considered. Once the certificate is filed, the seat is forever forfeited and nothing, save a new
election or appointment, can restore the ousted official.
Note: The following provisions have been repealed by Sec. 14 of R.A. 9006 (Fair Election Act of 2001):
" Sec. 67 of B.P. 881 which states that any elective official, whether national or local, running for any office OTHER than one which he
is holding in a permanent capacity, except for President and Vice President, shall be considered ipso facto resigned from office by the
mere filing of a certificate of candidacy.
" The first proviso of Sec. 11 of R.A. 8436 which states that "Any elective official, running for any officer other than one which he is
holding in a permanent capacity, except for President and Vice-President, shall be considered ipso facto resigned upon the start of the
campaign period."
Performance of Act or Accomplishment of Purpose for which the Office was Created
Sponsored by
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