THE LAW ON PUBLIC OFFICERS I. DEFINITIONS, DISTINCTIONS AND CLASSIFICATIONS Laurel v. Deserto, A!rl "#, #$$# Pres. Ramos issued EO 128, reconstituting the Committee for the preparation of the National Centennial Celebrations in 18.! "t renamed the Committee as the National Centennial Commission #NCC$. %ppointed to chair the reconstituted Commission &as 'ice(President )al*ador +. ,aurel. -uring the term of Pres. Estrada, the )enate .lue Ribbon Committee recommended the prosecution b/ the Ombudsman0-O1 of ,aurel, as chair of the NCC, for *iolating the rules on public bidding, relati*e to the a&ard of centennial contracts2 for e3hibiting manifest bias in the issuance of a Notice to Proceed to a contractor e*en in the absence of a *alid contract, causing material in4ur/ to go*ernment and for participating in a scheme to preclude audit b/ CO%. "n his defense, Laurel ar%ued t&at as '&ar o( t&e NCC &e )as not a !u*l' o(('er. +e argued that some of the characteristics of a public officer &ere not present in the position, namel/5 #1$ the delegation of so*ereign functions2 #2$ salar/, since he purportedl/ did not recei*e an/ compensation2 and #6$ continuance, the tenure of the NCC being temporar/. Issue+ 7ON ,aurel &as a public officer thus putting him &ithin the ambit of the po&er of the Ombudsman to in*estigate an/ malfeasance, misfeasance and non(feasance b/ a public officer or emplo/ee. Held+ 8E). 9echem describes the dele%aton to t&e ndvdual o( so,e o( t&e sovere%n (un'tons o( %overn,ent as the most important characteristic in determining &hether a position is a public office or not. :he Court held that the NCC performed e3ecuti*e functions, &hich concerns the implementation of the policies as set forth b/ la&. :he Constitution pro*ides in %rticle ;"' thereof that the )tate shall conser*e, promote, and populari<e the nation=s historical and cultural heritage and resources, as &ell as artistic creations. E.O. No. 128 itself cited the need to strengthen the NCC to ensure a more coordinated and s/nchroni<ed celebrations of the Philippine Centennial and &ider participation from the go*ernment and non(go*ernment or pri*ate organi<ations and the need to rationali<e the rele*ance of historical lin>s &ith other countries. :he NCC &as precisel/ created to e3ecute the foregoing policies and ob4ecti*es and to carr/ them into effect. Clearl-, t&e NCC !er(or,s sovere%n (un'tons. It s, t&ere(ore, a !u*l' o(('e, and !ettoner, as ts C&ar, s a !u*l' o(('er. Laurel v. Deserto, .ul- ", #$$# /Resoluton0 9R of the Court=s earlier ruling. Issue+ 7ON the earlier decision has serious constitutional repercussions because the composition of the NCC included members of the Cabinet, the )enate, the +ouse of Representati*es and the )upreme Court, &ho are prohibited b/ the Constitution from holding an/ other office during their term or tenure. Held+ ,%?RE,=) %R@?9EN: ") "RRE,E'%N: :he issue in this case is &hether petitioner, as Chair of the NCC, is a public officer under the 4urisdiction of the Ombudsman. %ssuming, as petitioner proposes, that the designation of other members to the NCC runs counter to the Constitution, it does not ma>e petitioner, as NCC Chair, less a public officer. )uch serious constitutional repercussions! do not reduce the force of the rationale behind this Court=s decision. Pre'laro v. Sand%an*a-an, Au%ust #", "112 Preclaro &as charged before the )andiganba/an &ith a *iolation of )ec. 6#b$ of R.%. No. 6A1 for demanding the sum of P2AA> from a construction compan/ as part of the e3pected profit (ro, the construction of a public building &herein he &as Pro4ect 9anager0Consultant. On appeal, Preclaro asserted that he &as not a public officer as &e )as net&er ele'ted nor a!!onted to !u*l' o(('e *ut )as ,erel- a !rvate ndvdual &red on a 'ontra'tual *ass for a particular pro4ect and for a specified period as e*idenced b/ a contract of ser*ices. Issue+ 7ON Preclaro &as a public officer. Held+ 8E). :he terms Bclassified, unclassified or e3emption ser*iceB &ere the old categories of positions in the ci*il ser*ice &hich ha*e since been reclassified into Career )er*ice and Non( Career )er*ice b/ P- 8AC pro*iding for the organi<ation of the Ci*il )er*ice Commission and b/ the %dministrati*e Code of 18C. :he Non3Career serv'e n'ludes 4'ontra'tual !ersonnel or t&ose )&ose e,!lo-,ent n t&e %overn,ent s n a''ordan'e )t& a s!e'al 'ontra't to underta>e a specific &or> or 4ob, reDuiring special or technical s>ills not a*ailable in the emplo/ing agenc/, to be accomplished &ithin a specific period, &hich in no case shall e3ceed one /ear, and performs or accomplishes the specific &or> or 4ob, under his o&n responsibilit/ &ith a minimum of direction and super*ision from the hiring agenc/.! :he fact that petitioner &as not reDuired to record his &or>ing hours b/ means of a .und/ cloc> or did not ta>e an oath of office became unessential considerations in *ie& of the a*ove3 ,entoned !rovson o( la) 'learl- n'ludn% !ettoner )t&n t&e de(nton o( a !u*l' o(('er. II. ELI5IBILIT6 AND 7UALIFICATIONS Cvl L*ertes Unon v. E8e'utve Se'retar-, Fe*ruar- ##, "11" % petition see>ing a declaration of unconstitutionalit/ of E3ecuti*e Order No. 28E on the ground that said EO b/ pro*iding that Sec. 1. Even if allowed by law or by the ordinary functions of his position, a member of the Cabinet, undersecretary or assistant secretary or other appointive officials of the Executive Department may, in addition to his primary position, hold not more than two positions in the government and government corporations and receive the corresponding compensation therefor; rovided, that this limitation shall not apply to ad hoc bodies or committees, or to boards, councils or bodies of which the resident is the Chairman. 4uanchoF4hoeFmattFcamsF4essFsheilaFnanc/Fl/nnFcathGFterGF4anetteFmi>e 1 in effect, allo&s members of the Cabinet, their undersecretaries and assistant secretaries to hold other go*ernment offices or positions in addition to their primar/ positions, in contra*ention of )ection 16, %rticle '"" of the 18C Constitution &hich pro*ides that the President, 'ice(President, the 9embers of the Cabinet, and their deputies or assistants shall not, unless other&ise pro*ided in this Constitution, hold an/ other office or emplo/ment during their tenure. Issue+ 7ON the prohibition in )ection 16, %rticle '"" of the 18C Constitution insofar as Cabinet members, their deputies or assistants are concerned admit of the broad e3ceptions made for appointi*e officials in general under )ection C, par. #2$, %rticle "(;. &hich states that !nless otherwise allowed by law or by the primary functions of his position, no appointive official shall hold any other office or employment in the "overnment or any subdivision, agency or instrumentality thereof, including government#owned or controlled corporation or their subsidiaries. Held+ EO 28E ") 'O"- "N)OH%R %) ": %,,O7) 9E9.ER) OH :+E C%."NE:, :+E"R ?N-ER()ECRE:%R"E) %N- %))"):%N: )ECRE:%R"E) :O +O,- O:+ER @O'ERN9EN: OHH"CE) OR PO)":"ON) "N %--":"ON :O :+E"R PR"9%R8 PO)":"ON). 7hile all other appointi*e officials in the ci*il ser*ice are allo&ed to hold other office or emplo/ment in the go*ernment during their tenure &hen such is allo&ed b/ la& or b/ the primar/ functions of their positions, members of the Cabinet, their deputies and assistants ma/ do so onl/ &hen e3pressl/ authori<ed b/ the Constitution itself. "n other &ords, Se'ton 9, Art'le I3:B s ,eant to la- do)n t&e %eneral rule a!!l'a*le to all ele'tve and a!!ontve !u*l' o(('als and e,!lo-ees, &hile Se'ton ";, Art'le <II s ,eant to *e t&e e8'e!ton a!!l'a*le onl- to t&e Presdent, t&e <'e3 Presdent, =e,*ers o( t&e Ca*net, t&er de!utes and assstants. :he prohibition against holding dual or multiple offices or emplo/ment under )ection 16, %rticle '"" of the Constitution must not, ho&e*er, be construed as appl/ing to posts occupied b/ the E3ecuti*e officials specified therein &ithout additional compensation in an ex#officio capacit/ as pro*ided b/ la& and as re$uired b/ the primar/ functions of said officialsI office. :he reason is that t&ese !osts do not 'o,!rse >an- ot&er o(('e> )t&n t&e 'onte,!laton o( t&e 'onsttutonal !ro&*ton *ut are !ro!erl- an ,!oston o( addtonal dutes and (un'tons on sad o(('als. Renato =. La!nd v. CSC, P&l!!ne Ports Aut&ort- and .uanto .unsa-, =a- "?, "11" ,apinid &as appointed b/ the Philippine Ports %uthorit/ to the position of :erminal )uper*isor. :his appointment &as protested b/ 1unsa/, &ho contended that he should be designated terminal super*isor, or to an/ other comparable position, in *ie& of his preferential right thereto. Jeto ba /ung higher grade caseKL Complaining that the PP% had not acted on his protest, 1unsa/ &ent to the Ci*il )er*ice Commission and challenged ,apinidIs appointment on the same grounds he had earlier raised before the PP%. "n a resolution, the Commission held that 1unsa/ had a preferential right to the position and ordered that he be appointed thereto. Issue+ 7ON the Ci*il )er*ice Commission authori<ed to disappro*e a permanent appointment on the ground that another person is better Dualified than the appointee and, on the basis of this finding, order his replacement b/ the latter. Held+ NO, the C)C &as not authori<ed to do so. T&e Cvl Serv'e Co,,sson &as no !o)er o( a!!ont,ent e8'e!t over ts o)n !ersonnel. Neither does it ha*e the authorit/ to re*ie& the appointments made b/ other offices e3cept onl/ to ascertain if the appointee possesses the reDuired Dualifications. T&e deter,naton o( )&o a,on% as!rants )t& t&e ,n,u, statutor- @ual('atons s&ould *e !re(erred *elon%s to t&e a!!ontn% aut&ort- and not t&e Cvl Serv'e Co,,sson. "t cannot disallo& an appointment because it belie*es another person is better Dualified and much less can it direct the appointment of its o&n choice. A!!ont,ent s a &%&l- ds'retonar- a't t&at even t&s Court 'annot 'o,!el. 7hile the act of appointment ma/ in proper cases be the sub4ect of mandamus, the selection itself of the appointee ta>ing into account the totalit/ of his Dualifications, including those abstract Dualities that define his personalit/ is the prerogati*e of the appointing authorit/. :his is a matter addressed onl/ to the discretion of the appointing authorit/. It s a !olt'al @ueston t&at t&e Cvl Serv'e Co,,sson &as no !o)er to reve) under t&e Consttuton and t&e a!!l'a*le la)s. III. A'@uston o( R%&t or Ttle to O(('e A. In 5eneral To,al v. CSC, :omali &as appointed -e*elopment 9anagement Officer "" in the Office on 9uslim %ffairs #O9%$. :he appointment &as e3tended b/ then O9% E3ecuti*e -irector Pundato. )he assumed the duties and functions of the office four months later, at &hich time, the appointment had not /et been transmitted to the Ci*il )er*ice Commission #C)C$ for appro*al. )ubseDuentl/, the ne& -irector of the O9%, -r. Lu',an, re*o>ing the pre*ious incomplete appointment of petitioner, appointed pri*ate respondent Rocaina Lu',an to the position in Duestion. Issue+ 7ON :omali=s appointment &as *alidl/ re*o>ed b/ -r. ,ucman. Held+ 8E), ": 7%) '%,"-,8 RE'OME-. An a!!ont,ent to a !oston n t&e 'vl serv'e s re@ured to *e su*,tted to t&e CSC (or a!!roval in order to determine, in main, &hether the proposed appointee is Dualified to hold the position and &hether or not the rules pertinent to the process of appointment are follo&ed. Compliance &ith the legal reDuirements for an appointment to a ci*il ser*ice position is essental n order to ,aAe t (ull- e((e'tve. 7ithout the fa*orable certification or appro*al of the Commission, in cases &hen such appro*al is reDuired, no title to the office can /et be deemed to be permanentl/ *ested in fa*or of the appointee, and the appointment can still be recalled or &ithdra&n b/ the appointing authorit/. ?ntil an appointment has become a completed act, it &ould li>e&ise be precipitate to in*o>e the rule on securit/ of tenure. :he tolerance, acDuiescence or mista>e of the proper officials, resulting in the non(obser*ance of the pertinent rules on the matter does not render the legal reDuirement, on the necessit/ of appro*al of the Commissioner of Ci*il )er*ice of appointments, ineffecti*e and unenforceable. T&e e,!lo-ee, )&ose a!!ont,ent )as not a!!roved, ,a- onl- *e 'onsdered as a de facto o(('er. =at*a% v. Ben!a-o, CO9E,EC en banc appointed Pet as %cting -irector "'! of the E"-. @9% appointed, ad interim, .enipa/o as CO9E,EC Chairman, and .orra and :uason as CO9E,EC Commissioners, each 4uanchoF4hoeFmattFcamsF4essFsheilaFnanc/Fl/nnFcathGFterGF4anetteFmi>e 2 for a term of se*en /ears. Commission on %ppointments did not act on said appointments. President %rro/o rene&ed the ad interim appointments of .enipa/o, .orra and :uason, for three times. "n such capacit/, .enipa/o issued a 9emorandum designating Cinco Officer(in(Charge of the E"- and reassigning petitioner to the ,a& -epartment. Pet filed the instant petition Duestioning the appointment and the right to remain in office of .enipa/o, .orra and :uason, as Chairman and Commissioners of the CO9E,EC, respecti*el/. Petitioner claims that the ad interim appointments of .enipa/o, .orra and :uason *iolate the constitutional pro*isions on the independence of the CO9E,EC, as &ell as on the prohibitions on temporar/ appointments and reappointments of its Chairman and members. Petitioner also assails as illegal her remo*al as -irector "' of the E"- and her reassignment to the ,a& -epartment. )imultaneousl/, petitioner challenges the designation of Cinco as Officer(in(Charge of the E"-. IssueBs C Held+ 7ON the ad interim appointments to .enipa/o, .orra and :uason amount to temporar/ appointments prohibited b/ )ection 1 #2$, %rticle ";(C of the Constitution ( NO 7ON the rene&al of their ad interim appointments and subseDuent assumption of office to the same positions *iolate the prohibition on reappointment under )ection 1 #2$, %rticle ";(C of the Constitution N NO Rato+ An ad interim a!!ont,ent s a !er,anent a!!ont,ent *e'ause t taAes e((e't ,,edatel- and 'an no lon%er *e )t&dra)n *- t&e Presdent on'e t&e a!!ontee &as @ual(ed nto o(('e. :he fact that it is sub4ect to confirmation b/ the Commission on %ppointments does not alter its permanent character. T&e Consttuton tsel( ,aAes an ad nter, a!!ont,ent !er,anent n '&ara'ter *- ,aAn% t e((e'tve untl dsa!!roved *- t&e Co,,sson on A!!ont,ents or untl t&e ne8t adDourn,ent o( Con%ress. :hus, the ad interim appointment remains effecti*e until such disappro*al or ne3t ad4ournment, signif/ing that it can no longer be &ithdra&n or re*o>ed b/ the President. #%rt '"", )ec 1O, Const$ :he fear that the President can &ithdra& or re*o>e at an/ time and for an/ reason an ad interim appointment is utterl/ &ithout basis. 9ore than half a centur/ ago, this Court had alread/ ruled that an ad interim appointment is permanent in character. "t is an appointment permanent in nature, and the circumstance that it is sub4ect to confirmation b/ the Commission on %ppointments does not alter its permanent character. %n ad interim appointment is disappro*ed certainl/ for a reason other than that its pro*isional period has e3pired. )aid appointment is of course distinguishable from an Pacting= appointment &hich is merel/ temporar/, good until another permanent appointment is issued.! % distinction is thus made bet&een the e3ercise of such presidential prerogati*e reDuiring confirmation b/ the Commission on %ppointments &hen Congress is in session and &hen it is in recess. "n the former, the President nominates, and onl/ upon the consent of the Commission on %ppointments ma/ the person thus named assume office. "t is not so &ith reference to ad interim appointments. "t ta>es effect at once. :he indi*idual chosen ma/ thus Dualif/ and perform his function &ithout loss of time. +is title to such office is complete. "n the language of the Constitution, the appointment is effecti*e Puntil disappro*al b/ the Commission on %ppointments or until the ne3t ad4ournment of the Congress.=! Petitioner cites .lac>=s ,a& -ictionar/ &hich defines the term ad interim! to mean in the meantime! or for the time being.! +ence, petitioner argues that an ad interim appointment is undoubtedl/ temporar/ in character. +o&e*er, the term ad interim appointment!, as used in letters of appointment signed b/ the President, means a permanent appointment made b/ the President in the meantime that Congress is in recess. "t does not mean a temporar/ appointment that can be &ithdra&n or re*o>ed at an/ time. %n ad interim appointee &ho has Dualified and assumed office becomes at that moment a go*ernment emplo/ee and therefore part of the ci*il ser*ice. +e en4o/s the constitutional protection that !JnLo officer or emplo/ee in the ci*il ser*ice shall be remo*ed or suspended e3cept for cause pro*ided b/ la&.! :hus, an ad interim appointment becomes complete and irre*ocable once the appointee has Dualified into office. :he &ithdra&al or re*ocation of an ad interim appointment is possible onl/ if it is communicated to the appointee before the moment he Dualifies, and an/ &ithdra&al or re*ocation thereafter is tantamount to remo*al from office. Once an appointee has Dualified, he acDuires a legal right to the office &hich is protected not onl/ b/ statute but also b/ the Constitution. +e can onl/ be remo*ed for cause, after notice and hearing, consistent &ith the reDuirements of due process. %n ad interim appointment can be terminated for t&o causes specified in the Constitution. :he first cause is the dsa!!roval o( &s ad interim a!!ont,ent *- t&e Co,,sson on A!!ont,ents. :he second cause is the adDourn,ent o( Con%ress )t&out t&e Co,,sson on A!!ont,ents a'tn% on &s a!!ont,ent. :hese t&o causes are resolutor/ conditions e3pressl/ imposed b/ the Constitution on all ad interim appointments. :hese resolutor/ conditions constitute, in effect, a )&ord of -amocles o*er the heads of ad interim appointees. No one, ho&e*er, can complain because it is the Constitution itself that places the )&ord of -amocles o*er the heads of the ad interim appointees. 7hile an ad interim appointment is permanent and irre*ocable e3cept as pro*ided b/ la&, an a!!ont,ent or des%naton n a te,!orar- or a'tn% 'a!a't- 'an *e )t&dra)n or revoAed at t&e !leasure o( t&e a!!ontn% !o)er. % temporar/ or acting appointee does not en4o/ an/ securit/ of tenure, no matter ho& briefl/. :his is the >ind of appointment that the Constitution prohibits the President from ma>ing to the three independent constitutional commissions, including the CO9E,EC. "f .enipa/o, .orra and :uason &ere not e3tended ad interim appointments to fill up the three *acancies in the CO9E,EC, there &ould onl/ ha*e been one di*ision functioning in the CO9E,EC instead of t&o during the 9a/ 2AA1 elections. Considering that the Constitution reDuires that all 3 3 3 election cases shall be heard and decided in di*ision!, the remaining one di*ision &ould ha*e been s&ed &ith election cases. 9oreo*er, since under the Constitution motions for reconsideration shall be decided b/ the Commission en banc!, the mere absence of one of the four remaining members &ould ha*e pre*ented a Duorum, a less than ideal situation considering that the Commissioners are e3pected to tra*el around the countr/ before, during and after the elections. :here &as a great probabilit/ that disruptions in the conduct of the 9a/ 2AA1 elections could occur because of the three *acancies in the CO9E,EC. E*identl/, the e3ercise b/ the President in the instant case of her constitutional po&er to ma>e ad interim appointments pre*ented the occurrence of the *er/ e*il sought to be a*oided b/ the second paragraph of )ection 1O, %rticle '"" of the Constitution. :here is no dispute that an ad interim appointee disappro*ed b/ the Commission on %ppointments can no longer be e3tended a ne& appointment. :he disappro*al is a final decision of the Commission on %ppointments in the e3ercise of its chec>ing po&er on the appointing authorit/ of the President. :he disappro*al is a decision on the merits, being a refusal b/ the Commission on %ppointments to gi*e its consent after deliberating on the Dualifications of the appointee. %n ad interim appointment that is b/(passed because of lac> of time or failure of the Commission on %ppointments to organi<e is another matter. % b/(passed appointment is one that has not been finall/ acted upon on the merits b/ the Commission on %ppointments at the close of the session of Congress. :here is no final decision b/ the Commission on %ppointments to gi*e or &ithhold its consent to the appointment as reDuired b/ the Constitution. %bsent such decision, the President is free to rene& the ad interim appointment of a b/(passed appointee. 4uanchoF4hoeFmattFcamsF4essFsheilaFnanc/Fl/nnFcathGFterGF4anetteFmi>e 6 :he prohibition on reappointment in )ection 1 #2$, %rticle ";(C of the Constitution applies neither to disappro*ed nor b/(passed ad interim appointments. % disappro*ed ad interim appointment cannot be re*i*ed b/ another ad interim appointment because the disappro*al is final under )ection 1O, %rticle '"" of the Constitution, and not because a reappointment is prohibited under )ection 1 #2$, %rticle ";(C of the Constitution. % b/(passed ad interim appointment can be re*i*ed b/ a ne& ad interim appointment because there is no final disappro*al under )ection 1O, %rticle '"" of the Constitution, and such ne& appointment &ill not result in the appointee ser*ing be/ond the fi3ed term of se*en /ears. :he phrase &ithout reappointment! applies onl/ to one &ho has been appointed b/ the President and confirmed b/ the Commission on %ppointments, &hether or not such person completes his term of office. :here must be a confirmation b/ the Commission on %ppointments of the pre*ious appointment before the prohibition on reappointment can appl/. B. A!!ont,ents *- t&e Presdent 5rEo v. CSC, et al, Fe*ruar- #F, "11" -emaisip resigned from the position of Pro*. %tt/. of "loilo. ?pon his recommendation, O"C @o*ernor appointed %randela #)enior ,egal Officer$ as Pro*. %tt/. @el*e<on #,egal Officer ""$ &as then promoted to )enior ,egal Officer. -ato(on and @eduspan &ere appointed as ,egal Officer. @rino assumed post as @o*ernor(elect of "loilo. +e terminated the named appointees, and re(appointed -emaisip as Pro*incial %ttorne/ N on the ground of loss and trust and confidence, because of an article that came out in the Pana/ Ne&s. IssueBs C Held+ 7ON position of Pro*incial %ttorne/ is primaril/ confidential ( 8E) 7ON positions of )enior ,egal Officer and ,egal Officer are primaril/ confidential ( NO 7ON the/ ma/ be terminated on the ground of loss of confidence b/ the local e3ecuti*e N 8E) to pro*incial attorne/, NO to )enior ,egal Officer and ,egal Officer Rato+ T&e !oston o( Provn'al Attorne- s !r,arl- 'on(dental. :he position of a Cit/ ,egal Officer is one reDuiring that utmost confidence on the part of the ma/or be e3tended to said officer. :he relationship e3isting bet&een a la&/er and his client, &hether a pri*ate indi*idual or a public officer, is one that depends on the highest degree of trust that the latter entertains for the counsel selected. #Cadiente ruling$ Court also held that the &hile the &or> of the Chief ,egal Counsel as of an/ la&/er for that matter, is impressed &ith a highl/ technical aspect, it does not mean that thereb/ a client is precluded from substituting in his stead another practitioner. "t is the client=s right to terminate the relationship, and once made such decision is impressed &ith the attribute of finalit/ and should be respected. #.esa ruling$ 4Pr,arl- 'on(dentalG denotes not onl/ confidence in the aptitude of the appointee for the duties of the office but primaril/ close intimac/ &hich insures freedom of intercourse, &ithout embarrassment or freedom from misgi*ings of betra/als of personal trust on confidential matters of state. T&us, t&e tenure o( o(('als &oldn% !r,arl- 'on(dental !ostons ends u!on loss o( 'on(den'e, *e'ause t&er ter, o( o(('e lasts onl- as lon% as 'on(den'e n t&e, endures. 7hen such confidence is lost and the officer holding such position is separated from the ser*ice, such cessation entails no remo*al but an e8!raton o( &s ter,. :he main difference bet&een a primar/ confidential officer and an officer &hose term has e3pired is that the latterIs term is fi3ed or definite, &hereas t&at o( t&e (or,er s not !re3(8ed, *ut nde(nte, at the time of his appointment or election, and *e'o,es (8ed and deter,ned )&en t&e a!!ontn% !o)er e8!resses ts de'son to !ut an end to t&e serv'es o( t&e n'u,*ent. 7hen this e*ent ta>es place, the latter is not remo*ed or dismissed from office(his merel/ e3pired. T&e Cadente and Besa ruln%s a!!l- *- analo%- to a !rovn'al attorne-. % cit/ legal officer appointed b/ a cit/ ma/or to &or> for and in behalf of the cit/ has for its counterpart in the pro*ince a pro*incial attorne/ appointed b/ the pro*incial go*ernor. "n the same *ein, a municipalit/ ma/ ha*e a municipal attorne/ &ho is to be named b/ the appointing po&er. :he positions of cit/ legal officer and pro*incial attorne/ &ere created under Republic %ct No. Q18Q &hich categori<ed them together as positions of BtrustB. .oth the pro*incial attorne/ and cit/ legal officer ser*e as the legal ad*iser and legal officer for the ci*il cases of the pro*ince and the cit/ that the/ &or> for. :heir ser*ices are precisel/ categori<ed b/ la& to be Btrusted ser*ices.B T&er (un'tons 'learl- re(le't t&e &%&l- 'on(dental nature o( t&e t)o o(('es and t&e need (or a relatons&! *ased on trust *et)een t&e o(('er and t&e &ead o( t&e lo'al %overn,ent unt &e serves. :he >trusted serv'es> to be rendered b/ the officer &ould mean such trusted ser*ices of a la&/er to his client &hich is of the highest degree of trust. Ho)ever, !ostons o( Senor Le%al O(('er and Le%al O(('er are not !r,arl- 'on(dental. :he legal &or> of Pro*incial or Cit/ %ttorne/, as distinguished from the relationship, can be delegated. :he practice of delegating &or> of a counsel to his subordinates is apparent in the Office of the Pro*incial %ttorne/ &herein it can be gleaned from the po&er granted to such officer to e3ercise administrati*e super*ision and control o*er the acts and decision of his subordinates. :hus, there is no need to e3tend the professional relationship to the legal staff &hich assists the confidential emplo/er. Sn'e t&e !ostons o''u!ed *- t&ese su*ordnates are re,ote (ro, t&at o( t&e a!!ontn% aut&ort-, t&e ele,ent o( trust *et)een t&e, s no lon%er !redo,nant. :he importance of these subordinates to the appointing authorit/ no& lies in the contribution of their legal s>ills to facilitate the &or> of the confidential emplo/ee. %t this le*el of the bureaucrac/, an/ impairment of the appointing authorit/Is interest as a client, &hich ma/ be caused through the breach of residual trust b/ an/ of there lo&er(ran>ed la&/ers, can be anticipated and pre*ented b/ the confidential emplo/ee, as a reasonabl/ competent office head, through the e3ercise of his po&er to Bre*ie&, appro*e, re*erse, or modif/B their acts and decisions. :he subordinates ha*e been emplo/ed due to their technical Dualifications. T&er !ostons are &%&l- te'&n'al n '&ara'ter and not 'on(dental, so t&e- are !er,anent e,!lo-ees, and the/ belong to the categor/ of classified emplo/ees under the Ci*il )er*ice ,a&. :hus, the items of )enior ,egal Officer and ,egal Officer "" remain permanent as classified b/ the Ci*il )er*ice Commission. ConseDuentl/, the holders of the said items2 being permanent emplo/ees, en4o/ securit/ of tenure as guaranteed under the Constitution. Tra v. Sto. To,as, CSC, et al, .ul- ;", "11" :ria &as emplo/ed &ith H9". as a 9anagement and %udit %nal/st ", a position e3pressl/ described in the letter of appointment as Bconfidential.B :ria &rote a confidential report to the H9". -eput/ Commissioner detailing the nonfeasance of a H9". la&/er and recommending the la&/er=s replacement, and then another report on a retired colonel this time submitted to the Office of the President. :ria applied for sic> lea*e in order to see> interim emplo/ment abroad, as permitted in a C)C circular. %t this time %ssistant H9". Comm sent him a letter reprimanding him for b/( passing the H9". Commissioners and sending a report straight to the Office of the President to the embarrassment of the H9".. 7hile his sic> lea*e &as appro*ed b/ immediate superior, it &as e*entuall/ denied b/ the H9". higher(ups. +e did not recei*e notice of denial and the letter of reprimand until he got bac> from the ?). +e &as therefore terminated from ser*ice. :ria no& see>s reinstatement. 4uanchoF4hoeFmattFcamsF4essFsheilaFnanc/Fl/nnFcathGFterGF4anetteFmi>e E IssueBs C Held+ 7ON termination &as *alid ( NO 7ON :ria is a primaril/ confidential emplo/ee N NO Rato+ C&ara'terHn% a !oston as >!r,arl- 'on(dental> are t)o3(old+ (rstl-, such characteri<ation renders inapplicable the ordinar/ reDuirement of filling up a position in the Ci*il )er*ice on the basis of merit and fitness as determined b/ competiti*e e3aminations2 and se'ondl-, &hile the 18C Constitution does not e3empt such positions from the operation of the principle set out in %rticle "; #.$, )ection 2 #6$ of the same Constitution that Bno officer or emplo/ee of the Ci*il )er*ice shall be remo*ed or suspended e3cept for cause pro*ided b/ la&,B the Bcause pro*ided b/ la&B includes Bloss of confidence.B A !oston n t&e Cvl Serv'e ,a- *e 'onsdered !r,arl- 'on(dental+ #1$ &hen the President of the Philippines, upon recommendation of the Ci*il )er*ice Commission, has declared that position to be primaril/ confidential2 or #2$ &hen the position, gi*en the character of the duties and functions attached to it, is primaril/ confidential in nature. %ll positions in the E"". &ere apparentl/ declared as Bhighl/ confidentialB b/ former President 9arcos in ,etter of "mplementation No. C1, dated E )eptember 1C8. 7hen one e3amines, ho&e*er, the actual duties and functions of petitioner as a >=ana%e,ent and Audt Anal-st I> n t&e F=IB, as set out in the 4ob description of that position, one is struc> b/ the ordnar- and da- to da- '&ara'ter o( su'& dutes and (un'tons5 Bprepares reDuired sur*e/ materials, &or> plans and schedules2 gathers data and ma>es in*estigations and anal/<es #sic$ of administrati*e problems relating to organi<ation, personnel and procedure, etcR! It s t&e nature o( t&e !oston )&'& (nall- deter,nes )&et&er a !oston s !r,arl- 'on(dental, !ol'- deter,nn% or &%&l- te'&n'al. E3ecuti*e pronouncements can be no more than initial determinations that are not conclusi*e in case of conflict. %nd it must be so, or else it &ould then lie &ithin the discretion of the Chief E3ecuti*e to den/ to an/ officer, b/ e3ecuti*e fiat, the protection of section E, %rticle ;"", of the Constitution.B Ever- a!!ont,ent ,!les 'on(den'e, *ut ,u'& ,ore t&an ordnar- 'on(den'e s re!osed n t&e o''u!ant o( a !oston t&at s !r,arl- 'on(dental. :he latter phrase denotes not onl/ confidence in the aptitude of the appointee for the duties of the office but primaril/ close intimac/ &hich insures freedom of Jdiscussion and delegation and reportingL &ithout embarrassment or freedom from misgi*ings of betra/als of personal trust and confidential matters of state. "t is e*ident that the duties of petitioner related to the stud/ and anal/sis of organi<ational structures and procedures, &ith the end in *ie& of ma>ing recommendations designed to increase the le*els of efficienc/ and coordination &ithin the organi<ation so anal/<ed. 9oreo*er, the modest ran> and fungible nature of the position occupied b/ petitioner, is underscored b/ the fact that the salar/ attached to it &as no more than P1,QAA.AA a month at the time he &ent on lea*e. :here thus appears nothing to suggest that petitionerIs position &as Bhighl/B or e*enB primaril/ confidentialB in nature. T&e (a't t&at !ettoner ,a-, so,et,es, &andle >'on(dental ,atters> or !a!ers )&'& are 'on(dental n nature, does not su(('e to '&ara'terHe t&er !ostons as !r,arl- 'on(dental. Not being a primaril/ confidential emplo/ee, there must be another la&ful cause to base his termination on. :he Court found that there &as none in this case since his failure to report first to the H9". Commissioner #and &ent directl/ to the Office of the President$, and his going sic> lea*e &ere made in good faith. %s to the reports, it &as because no in*estigation &as done after his first report &hich he made to the H9". Commissioner. %s to the sic> lea*e, his immediate super*isor appro*ed it, and the latter &as in a position to tell &hether or not :ria=s presence in the office &as necessar/. Hlaro v. CSC and Planas, =ar'& ;", "112 +ilario &as Cit/ %ttorne/ of SC, &ho &as appointed b/ O"C 9a/or. 7hen 9atha/ assumed post as 9a/or(elect, the latter &rote him a letter that since his term &as co(terminous &ith the appointing authorit/, +ilario &as deemed resigned. +ilario insists that his position should be *ie&ed under .P 66C, the old la&, under &hich la& he &as then appointed as Cit/ %ttorne/. Under BP ;;9, Ct- Attorne- s not e8!ressl- des'r*ed as a 'on(dental e,!lo-ee. Issue+ 7ON +ilario is a confidential emplo/ee Held+ 8E). %n e3amination of the pro*isions of .P 66C re*eals no intention b/ the legislature to remo*e the confidential nature of the position of cit/ legal officer. 7hat it does, is to merel/ specif/ the *arious Dualifications, po&ers and duties of a cit/ legal officer &hich &ere not enumerated under Republic %ct No. Q18Q. We &ave 'onsstentl- &eld n !revous 'ases t&at t&e !oston o( Ct- Le%al O(('er s a 'on(dental one. Provn'e o( Ca,arnes Sur v. CA and Dato, .ul- "?, "112 :ito -ato &as appointed as Pri*ate %gent then promoted to %ssistant Pro*incial 7arden. .ecause he had no ci*il ser*ice eligibilit/, he could not be gi*en a permanent appointment. +ence, he &as onl/ gi*en a temporar/ appointment &hich &as rene&ed annuall/. E*entuall/, @o*ernor appro*ed the change in -atoIs emplo/ment status from temporar/ to permanent upon the latterIs representation that he passed the ci*il ser*ice e3amination for super*ising securit/ guards. )aid change of status ho&e*er, &as not fa*orabl/ acted upon b/ the Ci*il )er*ice Commission #C)C$ reasoning that :ito -ato did not possess the necessar/ ci*il ser*ice eligibilit/ for the office he &as appointed to. +is appointment therefore remained temporar/. +e &as suspended for criminal charges filed against him. 9ean&hile, C)C &rote the @o*ernor of Camarines )ur a letter informing him that the status of pri*ate respondent :ito -ato has been changed from temporar/ to permanent, the latter ha*ing passed the e3amination for )uper*ising )ecurit/ @uard. :he change of status &as to be made retroacti*e to 1une 11, 1CE, the date of release of said e3amination. Issue+ 7ON -ato &as a permanent emplo/ee of the Pro*ince at the time of suspension Held+ NO. %t the time he &as appointed %ssistant Pro*incial 7arden on 1anuar/ 1, 1CE, he had not /et Dualified in an appropriate e3amination for the aforementioned position. Su'& la'A o( a 'vl serv'e el%*lt- ,ade &s a!!ont,ent te,!orar- and &ithout a fi3ed and definite term and is dependent entirel/ upon the pleasure of the appointing po&er. :he fact that pri*ate respondent obtained ci*il ser*ice eligibilit/ later on is of no moment as his ha*ing passed the super*ising securit/ guard e3amination, did not ipso facto con*ert his temporar/ appointment into a permanent one. "n cases such as the one at bench, )&at s re@ured s a ne) a!!ont,ent sn'e a !er,anent a!!ont,ent s not a 'ontnuaton o( t&e te,!orar- a!!ont,ent 3 t&ese are t)o dstn't a'ts o( t&e a!!ontn% aut&ort-. %s to the C)C=s action of granting a permanent appointment to -ato, such &as uncalled for. :he C)C can onl/ inDuire into the eligibilit/ of the person chosen to fill a position and if it finds the person Dualified it must so attest. "f not, the appointment must be disappro*ed. T&e dut- o( t&e CSC s to attest a!!ont,ents and a(ter t&at (un'ton s ds'&ar%ed, ts !art'!aton n t&e a!!ont,ent !ro'ess 'eases. "n the case at bench, C)C should ha*e ended its participation in the appointment of pri*ate respondent on 1anuar/ 1, 1CE &hen it confirmed the temporar/ status of the latter &ho lac>ed the proper ci*il ser*ice eligibilit/. 7hen it issued the foregoing 4uanchoF4hoeFmattFcamsF4essFsheilaFnanc/Fl/nnFcathGFterGF4anetteFmi>e Q communication on 9arch 1, 1CO, it stepped on the toes of the appointing authorit/, thereb/ encroaching on the discretion *ested solel/ upon the latter. 5lora v. De 5uH,an, et al, O'to*er F, "112 Cerillo et al &ere emplo/ees of the Philippine %ir Horce College of %eronautics #P%HC%$. :he P%HC% .oard of :rustees issued Resolution &hich declared that B%ll facult/0administrati*e emplo/ees are also sub4ect to the reDuired ci*il ser*ice eligibilities,B in accordance &ith pertinent ci*il ser*ice la&, rules and regulations. :hus, Cerillo et al &ere issued onl/ temporar/ appointments because at the time of their appointment, the/ lac>ed appropriate ci*il ser*ice eligibilities or other&ise failed to meet the necessar/ Dualification standards for their respecti*e positions. On 9arch 2E, 12, Cerillo &as relie*ed as .oard )ecretar/ of the P%HC% in accordance &ith .oard Resolution b/ reason of loss of confidence. )ubseDuentl/, ho&e*er, she &as designated as BCoordinator for E3tension )er*ices.B :hen, the/ &ere informed in -ecember 12 that the/ shall be deemed separated from the ser*ice upon the e3piration of their temporar/ appointments. Cerillo et al filed a case for reinstatement. Issue+ 7ON Cerillo et al ma/ be reinstated Held+ NO. T&e lo)er 'ourtIs Dud%,ent )&'& orders t&e renstate,ent o( =s. Rosaro <. Cerllo to t&e !oston o( >Coordnator (or E8tenson Serv'es> s !atentl- ,!ro!er. Cerillo, although temporaril/ e3tended an appointment as .oard )ecretar/ "", &as dismissed therefrom because of loss of confidence. :his dismissal &as neither contested nor appealed from b/ 9s. Cerillo. CerlloIs ass%n,ent as >Coordnator (or E8tenson Serv'es> )as a ,ere des%naton. Not being a permanent appointment, the designation to the position cannot be the sub4ect of a case for reinstatement. Hurthermore, e*en granting that 9s. Cerillo could be *alidl/ reinstated as BCoordinator for E3tension )er*ices,B her reinstatement thereto &ould not be possible because the position is not pro*ided for in the P)C% plantilla. :he P)C% could not ha*e made an/ *alid appointment for this ine3istent position. At an- rate, a ,ere >des%naton> does not 'on(er u!on t&e des%nee se'urt- o( tenure n t&e !oston or o(('e )&'& &e o''u!es n an a'tn% 'a!a't- onl-. :he Ci*il )er*ice Commission, mandating a polic/, &rote petitioner Col. 1ulian 1. ,oleng, 1r. a letter mandating that temporar/ appointments of officers0emplo/ees of the P)C% &ere to last onl/ up to -ecember 61, 12. Pursuant to this, the .oard of :rustees declared that all facult/0 administrati*e emplo/ees of the college, &hile reDuired to acDuire ci*il ser*ice eligibilities under pertinent ci*il ser*ice la&, rules and regulations, must e3ert effort to acDuire ci*il ser*ice eligibilities &ithin a period of three /ears from their temporar/ appointments. :his, the pri*ate respondents belie*e should be ta>en to mean that, should the/ acDuire ci*il ser*ice eligibilities &ithin that period of three /ears, the/ cannot be terminated from the ser*ice. :he fact that pri*ate respondent Cenillo passed the reDuisite Ci*il )er*ice E3amination after the termination of her temporar/ appointment is no reason to compel petitioners to reappoint her. A'@uston o( 'vl serv'e el%*lt- s not t&e sole (a'tor (or rea!!ont,ent. )till to be considered b/ the appointing authorit/ are5 performance, degree of education, &or> e3perience, training, seniorit/, and, more importantl/, as in this case, &hether or not the applicant en4o/s the confidence and trust of the appointing po&er. "t has been ruled that the position of .oard )ecretar/ "", b/ its nature, is primaril/ confidential. Renstate,ent is technicall/ issuance of a ne& appointment &hich is essentiall/ discretionar/, to be performed b/ the officer in &hich it is *ested according to his best lights, the onl/ condition being that the appointee should possess the Dualifications reDuired b/ la&. )uch e3ercise of the discretionar/ po&er of appointment cannot be controlled, not e*en b/ the Court as long as it is e3ercised properl/ b/ the appointing authorit/. I<. POWERS, DUTIES AND NOR=S OF PUBLIC OFFICERS Tarrosa v. Sn%son, =a- #2, "11? :arrosa as ta3pa/er! files a petition for prohibition, Duestioning the appointment of )ingson b/ Ramos as @o*ernor of the .ang>o )entral ng Pilipinas for not ha*ing been confirmed b/ the Commission on %ppointments. :he petition is based on Se' F o( RA9F2;, &hich established the .)P as the Central 9one/ %uthorit/ of the Philippines. :he said pro*ision stated that the appointment of the @o*ernor should be confirmed b/ the Commission on %ppointments. Issue+ 7ON the action ma/ prosper Held+ NO. :he action is in the nature of a $uo warranto proceeding as it see>s the ouster of )ingson and alleges the latter is unla&full/ holding or e3ercising the office. % quo warranto !ro'eedn% ma/ onl/ be commenced b/ the )ol(@en or a person claiming to be entitled to a public office or position unla&full/ held or e3ercised b/ another!. "t is ob*ious that the instant petition &as impro*identl/ brought. :o uphold the position &ould encourage e*er/ disgruntled citi<en to resort to courts , thereb/ causing incalculable mischief and hindrance to the efficient operation of the go*ernmental machiner/. O*ter+ Hor the information of all concerned, in Calderon v Carale, the Court ruled that Congress b/ la& cannot e3pand the confirmation po&ers of the Co% and reDuire confirmation for positions not e3pressl/ mentioned in %rt '"", )ec 1O of the Constitution. =endoHa v. Allas and Olores, Fe*ruar- ?, "111 9endo<a &or>ed in the .ureau of Customs as -irector """!. +e &as temporaril/ designated as %cting -istrict Collector in Caga/an de Oro. %llas &as appointed as %cting -irector """!b/ President Ramos so 9endo<a &as terminated. +e filed a petition for $uo warranto against %llas and &on in the R:C. 7hile the action &as pending in the C%, %llas &as promoted and Olores no& occupied the position so C% denied the 9otion for E3ecution. Issue5 7ON the C% can e3ecute the 4udgment Held5 NO. Quo warranto is a proceeding to determine the right of a person to the use or e3ercise of a franchise or office and to oust the holder from its en4o/ment, if his claim is not &ell( founded, or if he has forfeited his right to en4o/ the pri*ilege. :he action ma/ be commenced b/ the )ol(@en or the fiscal or b/ an indi*idual &ho claims to be entitled. Ordnarl-, a Dud%,ent a%anst a !u*l' o(('er )t& re%ard to a !u*l' r%&t *nds &s su''essor n o(('e. T&s rule, &o)ever, s not a!!l'a*le to quo warranto cases , :he 4udgment does not bind the respondentIs successor e*en if the latter ma/ trace his title to the same source. :his follo&s from the nature of the &rit itself. "t is ne*er directed to an officer as such, but al)a-s a%anst t&e !erson Tto determine &hether he is constitutionall/ and legall/ authori<ed to perform an/ act in, or e3ercise an/ function of the office. "n the case at bar, the petition &as solely against %llas. 4uanchoF4hoeFmattFcamsF4essFsheilaFnanc/Fl/nnFcathGFterGF4anetteFmi>e O <. RI5HTS AND PRI<ILE5ES 5SIS v. CSC, .une "1, "112 .elo &as 'ice(@o*ernor of Capi< from 1anuar/ 1C2 until Hebruar/ 188. Hrom -ecember 1C to Hebruar/ 188, she held it in a hold#over capacit/ and &ithin that time, from -ecember 1CO to -ecember 1C, she &as paid on a per diem basis. .aradero &as a member of the )angguniang .a/an in Negros Occidental. +e &as also paid per diem for a time. Issue+ 7ON regular ser*ice on a per diem basis, &ithout an/ other form of compensation or emolument, is compensation to be creditable for retirement Held+ 8E). Tradtonal De(nton o( per diem n 5SIS La)+ a dail/ allo&ance gi*en for each da/ an officer or emplo/ee of go*ernment is a&a/ from his home base T&e per diem )as a'tuall- n t&e nature o( 'o,!ensaton. W&at s 'ontrolln% s t&e nature o( t&e renu,eraton not t&e la*el atta'&ed to t. :he per diem she recei*ed is not the >ind described in the @o*ernment )er*ice "nsurance %ct. :hat la& sho&s a clear legislati*e intent to distinguish bet&een compensation and incidental allo&ances. TEST5 "t is generall/ held that an allo&ance for e3penses incident to the discharge of an office is not salar/ so if the remuneration recei*ed b/ the public official in performance of his duties does not constitute mere allo&ance for e3penses! but appears to be his actual base pa/, then no amount of categori<ing the salar/ as per diem &ould ta>e the allo&ances from the term ser*ice &ith compensation! for the purpose of computing the number of /ears of ser*ice in go*ernment. Retre,ent *ene(ts gi*en to go*ernment emplo/ees in effect re&ard them for gi*ing the best /ears of their li*es to the ser*ice of their countr/. :his is especiall/ true &ith those in go*ernment ser*ice occup/ing positions of leadership or positions reDuiring management s>ills. :he source of benefits is a social legislation. .elo belie*ed in good faith that the short period &as credited as she &as not dul/ informed. :he problem that she did not contribute for that period can be remedied b/ simpl/ deducting the corresponding contributions from the benefits. "t &ould be grossl/ ineDuitableTas it &ould *iolate the spirit and intent of go*ernment retirement and insurance la&s(( to permanentl/ penali<e both .elo and .aradero. -ue to the peculiar circumstances, it is the spirit and intent, not form, that should go*ern. 7uason, dssentn%+ Hirst, @)") has the po&er to determine &hat ser*ice is creditable for retirement purposes. )econd, the obligation to pa/ premiums is eDuall/ essential as the period of ser*ices rendered. .elo had the option to continue membership &hen she started &or>ing for the ,@?, but she did not e3ercise the option. %s she did not contribute to the s/stem, it &ould be un4ust to compel @)") to grant her retirement benefits. Btono, .r. v. COA and 5an%an, =ar'& "#, #$$? .itonio &as designated as -O,E Representati*e to the Philippine Economic Uone %uthorit/ #PEU%$ pursuant to )ec 11, R% C1O and he recei*ed per diems for e*er/ board meeting attended. ?pon audit, CO% disallo&ed pa/ment of per diems on the strength of C,? * E3ec)ec &hich stated that cabinet members, their deputies and assistants, holding offices other than their primar/ office shall not recei*e additional compensation. Issue+ 7ON the CO% correctl/ disallo&ed the per diems Held+ 8E). .itonioIs presence in the PEU% .oard meetings is solely b/ *irtue of his capacit/ as representati*e of the )ecretar/ of ,abor. :here &as no separate or special appointment for such position. Sn'e t&e Se'retar- o( La*or s !ro&*ted (ro, re'evn% addtonal 'o,!ensaton (or &s addtonal o(('e, su'& !ro&*ton lAe)se a!!les to &s re!resentatve. :his case is on all fours &ith Dela Cru& v C'%. % contrar/ rule &ould gi*e the representati*es a better right than their principals. :here is no merit in the contention that the legislature &as a&are of C,? * E3ec)ec &hen the/ enacted R% C1O. "t is a basic tenet that an/ legislati*e enactment must not be repugnant to the highest la& of the land. "t is important to note that the said la& &as later amended, deleting the pa/ment of per diems. Natonal A,nest- Co,,sson v. COA, Es!no and Eulala, Se!te,*er J, #$$? :he )ecretaries of 1ustice, National -efense and "nterior and ,ocal @o*ernment &ere ex officio member of the N%C. :he/ turned o*er their responsibilit/ to representati*es &ho &ere paid honoraria &hich &ere disallo&ed on audit. N%C passed %O 2, pro*iding that representati*es ma/ be designated and the/ are entitled to per diems, allo&ances and other benefits. )till, the CO% disallo&ed the benefits so N%C filed the present petition. Issue+ 7ON the honoraria &ere correctl/ disallo&ed b/ CO% Held+ 8E). :he position of N%C is against the la& and 4urisprudence. :he Constitution mandates the CO% to ensure that the funds and properties of the go*ernment are *alidl/, efficientl/ and conscientiousl/ used as sho&n in %rt ";(-. "n accordance &ith this mandate and C,? * E3ec )ec, CO% issued 9emo No., C(A68 &hich disallo&s additional compensation :his memo does not reDuire publication to be *alid because it is merel/ an internal and interpretati*e regulation, implementing )ec 16, %rt '"" of the Constitution. :he C(! decision gi*es 2 constitutional prohibitions5 1. the blan>et prohibition of par 2, )ec C, %rt ";(. on all go*ernment emplo/ees holding multiple offices 2. the stricter prohibition in )ec 16, %rt '"" on the President and his official famil/ :he N%C ex officio membersI representati*es are co*ered b/ both prohibitions. :he @o*ernment is ne*er estopped b/ mista>e or error on the part of its agents. ,astl/, t&e re!resentatves are not de facto o(('ers enttled to *ene(ts, !ursuant to t&e CLU 'ase, *e'ause t&e- )ere not a!!onted *ut ,erel- des%nated. De la <'tora v. Bur%os and Ses*reEo, .une #9, "112 :here &as 4udgment against asst Cit/ Hiscals 9abanto, 1r and -e Rama, 1r, ordering them to pa/ damages so a notice of garnishment &as ser*ed on petitioner de la 'ictoria as Cit/ Hiscal &hich directed her not to disburse, transfer, release or con*e/ the salar/ chec>s of the defendants e3cept to the deput/ sheriff. )he failed to compl/ so she &as as>ed to e3plain &h/ she should not be cited in contempt. +er defense5 :he salar/ chec>s are not o&ned b/ 9abanto, 1r. because the/ &ere not /et deli*ered to him so the/ &ere go*ernment funds based on )ec 1O of the Negotiable "nstruments ,a&. Issue+ 7ON the salar/ chec>s are go*ernment funds 4uanchoF4hoeFmattFcamsF4essFsheilaFnanc/Fl/nnFcathGFterGF4anetteFmi>e C Held+ 8E). @arnishment is a species of attachment for reaching credits belonging to the 4udgment debtor o&ing to him from a stranger to the litigation. In t&s 'ase, t&e sour'e o( t&e salar- o( =a*anto s !u*l' (unds and &e re'eves t n '&e'A. Under Se' "F o( t&e NIL, ever- 'ontra't on a ne%ota*le nstru,ent s n'o,!lete and revo'a*le until delivery (or t&e !ur!ose o( %vn% e((e't t&ereto. )iro v *ontanosas+ :he salar/ chec> of the go*ernment officer or emplo/ee does not belong to him before it is ph/sicall/ deli*ered to him. ?ntil that time, the chec> belongs to the go*ernment. :he rationale behind this doctrine is ob*ious consideration of !u*l' !ol'-5 Commissioner of ublic *ighways v San Diego5 :he functions and public ser*ices rendered b/ the )tate cannot be allo&ed to be paral/<ed or disrupted b/ the di*ersion of public funds from their legitimate and specific ob4ects, as appropriated b/ the la&. Davde, dssentn%. :he ponencia failed to indicate the pa/roll period co*ered b/ the salar/ chec> and the month to &hich the R%:% chec> corresponds. "f the salar/ and R%:% chec>s corresponded, respecti*el/, to a pa/roll period and to a month &hich had alread/ lapsed at the time the notice of garnishment &as ser*ed, the garnishment &ould be *alid. ?pon e3piration, the sums are deemed automaticall/ segregated from the budgetar/ allocations. <nHons3C&ato v. Natvdad and Blas, .une #, "112 On -ecember 1A, 16, petitioner Commissioner of "nternal Re*enue, citing the Be3igencies of the re*enue ser*ice,B issued Re*enue :ra*el %ssignment Order No. 8A(6 #R:%O 8A(6$, directing ninet/ re*enue district officers to report to ne& assignments in the redesignated and renumbered re*enue district offices nation&ide. Pri*ate respondent )al*ador Nori .las &as ordered to report to Re*enue -istrict No. 1E in :uguegarao, Caga/an. "n turn, petitioner )olon .. %lcantara &as ordered to report to .lasI former post in )an Hernando, Pampanga, no& >no&n as Re*enue -istrict No. 21. ,las- Contention %ll that he asserts is his constitutional right to protection from a demotion not for cause, and &ithout his consent under the guise of a Btransfer in the e3igencies of the ser*iceB. +e contends that his transfer constitutes a demotion because, in effect, his span of control in terms of 4urisdiction and personnel has been considerabl/ diminished. +e claims that he has earned, through hard &or>, as e*idenced b/ his ser*ice record, the position at )an Hernando, Pampanga &hich has a larger staff and re*enue capacit/ and is much closer to 9anila. Chato-s Contention 1. Pri*ate respondent did not ha*e an/ *ested right to his station in )an Hernando, Pampanga since he &as onl/ designated to the post and not appointed thereto. Neither did pri*ate respondent sho& an/ right to be e3empted from the reorgani<ation. 2. Neither &as the transfer a demotion, since there &as no reduction in duties, responsibilities, status, ran>, or salar/. Issues+ 1. 7ON there is a reduction in duties and responsibilities 2. 7ON there &as a demotion and dislocation on the part of the plaintiff &hen the public defendant Chato issued Re*enue :ra*el %ssignment Order #R:%O$ No. 8A(6. Held+ /NONE0 1. .las= transfer to the :uguegarao re*enue district did not reall/ entail an/ diminution in ran>, salar/, status and responsibilities. Pri*ate respondentIs claim that the :uguegarao re*enue district is smaller than that in )an Hernando, Pampanga has no basis because, as alread/ noted, the classification of R-OsI into Class %(1, %, ., C and - has been abolished and all R-OIs are no& considered to be of the same class. 2. .las= transfer is part of a nation&ide reshuffle or reassignment of re*enue district officers designed to impro*e re*enue collection. "t could be that pri*ate respondent is being transferred to a re*enue district &hich he claims has less re*enue capacit/ than )an Hernando, Pampanga, precisel/ to impro*e the capacit/ of the ne& assignment. Hs ne) ass%n,ent s&ould t&ere(ore *e 'onsdered *- &, a '&allen%e to &s leaders&! as revenue dstr't o(('er rat&er t&an a de,oton or a !enalt-. 6. Prvate res!ondent (aled to s&o) !atent lle%alt- n t&e a'ton o( t&e Co,,ssoner 'onsttutn% volaton o( &s r%&t to se'urt- o( tenure. :o sustain his contention that his transfer constitutes a demotion simpl/ because the ne& assignment is not to his li>ing &ould be to subordinate go*ernment pro4ects, along &ith the great resources and efforts the/ entail, to the indi*idual preferences and opinions of ci*il ser*ice emplo/ees. )uch contention &ould negate the principle
that a public office is a public trust and that it is not the pri*ate preser*e of an/ person. Dvna%ra'a, .r. v. Sto. To,as, =a- ;", "112 % trans(er is a mo*ement from one position to another &hich is of eDui*alent ran>, le*el, salar/, &ithout brea> in ser*ice. Pro,oton is the ad*ancement from one position to another &ith an increase in duties and responsibilities as authori<ed b/ la&, and is usuall/ accompanied b/ an increase in salar/. % transfer that results in promotion or demotion, ad*ancement or reduction, or a transfer that aims to lure the emplo/ee from the permanent position 'annot *e done )t&out t&e e,!lo-eeIs 'onsent. :his &ould constitute remo*al from office. "ndeed, no permanent transfer can ta>e place unless the officer or emplo/ee is first remo*ed from the position held, and then appointed to another position. :he rule that unconsented transfers amount to remo*al is not &ithout an e3ception. :here are transfers &hich do not amount to remo*al. )uch transfers can be effected &ithout need for charges being proffered, &ithout trial or hearing, and &ithout the consent of the emplo/ee. :he clue to such transfers ma/ be found in the nature of the appointment. W&ere t&e a!!ont,ent does not nd'ate a s!e'(' staton, an e,!lo-ee ,a- *e trans(erred or ass%ned !rovded t&e trans(er a((e'ts no su*stantal '&an%e n ttle, ranA or salar-. )uch rule does not proscribe a transfer carried out under specific statute that empo&ers the head of an agenc/ to periodicall/ reassign the emplo/ees and officers in order to impro*e the ser*ice of the agenc/. Neither does illegalit/ attach to the transfer or assignment of an officer pending the determination of an administrati*e charge against him or to the transfer of an emplo/ee from his assigned station to the main office, effected in good faith and in the interest of ser*ice. 5SIS v. COA, Nove,*er "$, #$$? T&e ssue in this case is &hether or not the @)") ma/ la&full/ deduct an/ amount from the retirement benefits of respondents in light of )ection 6, R% 821, the last paragraph of &hich specificall/ pro*ides5 SEC. 39. Exemption from Tax Le!al "rocess and Lien.# :he funds and0or the properties referred to herein as &ell as the benefits, sums or monies corresponding to the benefits under this %ct shall be e3empt from attachment, garnishment, e3ecution, le*/ or other processes issued b/ the courts, Duasi(4udicial agencies or administrati*e bodies including Commission on %udit #CO%$ disallo&ances and from all financial obligations of the members, including his pecuniar/ accountabilit/ arising from or caused or occasioned b/ his e3ercise or performance of his official functions or duties, or incurred relati*e to or in connection &ith his position or &or> e3cept &hen his monetar/ liabilit/, contractual or other&ise, is in fa*or of the @)"). 4uanchoF4hoeFmattFcamsF4essFsheilaFnanc/Fl/nnFcathGFterGF4anetteFmi>e 8 Held+ #NO$ 1. "t is clear from the abo*e pro*ision that CO% disallo&ances cannot be deducted from benefits under R% 821, as the same are e3plicitl/ made e3empt b/ la& from such deductions. Retre,ent *ene(ts 'annot *e d,ns&ed *- COA dsallo)an'es n ve) o( t&e 'lear ,andate o( t&e (ore%on% !rovson. 2. %ccordingl/, the @)") interpretation of )ection 6 that CO% disallo&ances ha*e become monetar/ liabilities of respondents to the @)") and therefore fall under the e3ception stated in the la& is &rong. No interpretation of the said pro*ision is necessar/ gi*en the 'lear lan%ua%e o( t&e statute. % meaning that does not appear nor is intended or reflected in the *er/ language of the statute cannot be placed therein b/ construction. 6. :hat retre,ent !a- a''run% to a !u*l' o(('er ,a- not *e )t&&eld and a!!led to &s nde*tedness to t&e %overn,ent has been settled in se*eral cases. "n Cru< *. :antuico, 1r., the Court, citing +unt *. +ernande<, e3plained the reason for such polic/ thus5 3 3 3 :he e3emption should be liberall/ construed in fa*or of the pensioner. Penson n t&s 'ase s a *ount- (lo)n% (ro, t&e %ra'ousness o( t&e 5overn,ent ntended to re)ard !ast serv'es and, at t&e sa,e t,e, to !rovde t&e !ensoner )t& t&e ,eans )t& )&'& to su!!ort &,sel( and &s (a,l-. ?nless other&ise clearl/ pro*ided, the pension should inure &holl/ to the benefit of the pensioner. Ra*or v. CSC, =a- ;", "112 Petitioner -ionisio Rabor is a ?tilit/ 7or>er &ho entered the go*ernment ser*ice at the age of QQ /ears. Pagatpatan, an official in the Office of the 9a/or of -a*ao Cit/, ad*ised -ionisio 9. Rabor to appl/ for retirement, considering that he had alread/ reached the age of O8 /ears and C months, &ith 16 /ears and 1 month of go*ernment ser*ice. Rabor responded to this ad*ice b/ e3hibiting a BCertificate of 9embershipB
issued b/ the @o*ernment )er*ice "nsurance )/stem %t the bottom of this BCertificate of 9embershipB is a t/pe&ritten statement of the follo&ing tenor5 B)er*ice e3tended to compl/ &ith 1Q /ears ser*ice reDuirements! C)C 9emorandum Circular No. 2C, s. 1A pro*ides, in part5 1. %n/ reDuest for e3tension of ser*ice of compulsor/ retirees to complete the fifteen /ears ser*ice reDuirement for retirement shall be allo&ed onl/ to permanent appointees in the career ser*ice &ho are regular members of the @o*ernment )er*ice "nsurance )/stem #@)")$ and shall be granted for a period of not exceeding one .1/ year. "n this proceeding, petitioner Rabor contends that his claim falls sDuarel/ &ithin the ruling of this Court in Cena v. Civil Service Commission. Issue+ 7ON Ci*il )er*ice Commission 9emorandum No. 2C relating to e3tension of ser*ice of compulsor/ retirees should be upheld Held+ 1. "t &ill be seen that Cena, in stri>ing do&n Ci*il )er*ice Commission 9emorandum No. 2C, too> a *er/ narro& *ie& on the Duestion of &hat subordinate rule(ma>ing b/ an administrati*e agenc/ is permissible and *alid. )he rule on limiting to one the year the extension of service of an emplo/ee &ho has reached the compulsor/ retirement age of OQ /ears, but has less than 1Q /ears of ser*ice under Civil Service 0emorandum Circular 1o. 23, S. 1445, cannot li>e&ise be accorded validity because it has no relationship or connection with any provision of .D. 1167 supposed to be carried into effect. )he rule was an addition to or extension of the law, not merely a mode of carrying it into effect. :he Ci*il )er*ice Commission has no po&er to suppl/ percei*ed omissions in P.-. 11EO. 2. Clearl/, therefore, Cena &hen it reDuired a considerabl/ higher degree of detail in the statute to be implemented, &ent against pre*ailing doctrine. "t seems clear that if the go*erning or enabling statute is Duite detailed and specific to begin &ith, there &ould be *er/ little need #or occasion$ for implementing administrati*e regulations. "t is, ho&e*er, precisel/ the inabilit/ of legislati*e bodies to anticipate all #or man/$ possible detailed situations in respect of an/ relati*el/ comple3 sub4ect matter, that ma>es subordinate, delegated rule(ma>ing b/ administrati*e agencies so important and una*oidable. %ll that ma/ be reasonabl/2 demanded is a sho&ing that the delegated legislation consisting of administrati*e regulations are germane to the general purposes pro4ected b/ the go*erning or enabling statute. :his is the test that is appropriatel/ applied in respect of Ci*il )er*ice 9emorandum Circular No. 2C, )eries of 1A, and to this test &e no& turn. 6. :he enabling statute that should appropriatel/ be e3amined is the present Ci*il )er*ice la& found in .oo> ', :itle ", )ubtitle %, of E3ecuti*e Order No. 22 dated 2Q 1ul/ 18C, other&ise >no&n as the %dministrati*e Code of 18C and not alone P.-. No. 11EO, other&ise >no&n as the BRe*ised @o*ernment )er*ice "nsurance %ct of 1CC.B Hor the matter of e3tension of ser*ice of retirees &ho ha*e reached si3t/(fi*e #OQ$ /ears of age is an area that is covered by both statutes and not alone b/ )ection 11 #b$ of P.-. 11EO. "t &as on the bases of )ection 12 of the present Ci*il )er*ice ,a& set out in 18C %dministrati*e Code that the Ci*il )er*ice Commission promulgated its 9emorandum Circular No. 2C. "n doing so, the Commission &as acting as Bthe central personnel agenc/ of the go*ernment empo&ered to promulgate policies, standards and guidelines for efficient, responsi*e and effecti*e personnel administration in the go*ernment.B "t &as also discharging its function of Badministering the retirement program for go*ernment officials and emplo/eesB and of Bevaluat8ing9 $ualifications for retirement.B E. "n addition, the Ci*il )er*ice Commission is charged b/ the 18C %dministrati*e Code &ith pro*iding leadership and assistance Bin the development and retention of $ualified and efficient wor: force in the Ci*il )er*iceB #)ection 1O J1AL$ and &ith the Benforcement of the constitutional and statutory provisions, relative to retirement and the regulation for the effective implementation of the retirement of government officials and employeesB #)ection 1O J1EL$. 7e find it *er/ difficult to suppose that the limitation of permissible e3tensions of ser*ice after an emplo/ee has reached si3t/(fi*e #OQ$ /ears of age has no reasonable relationship or is not germane to the foregoing pro*isions of the present Ci*il )er*ice ,a&. :he ph/siological and ps/chological processes associated &ith ageing in human beings are in fact related to the efficienc/ and Dualit/ of the ser*ice that ma/ be e3pected from indi*idual persons. ;. Cena laid hea*/ stress on the interest of retirees or &ould be retirees, something that is, in itself, Duite appropriate. At t&e sa,e t,e, &o)ever, )e are *ound to note t&at t&ere s&ould *e 'ountervaln% stress on t&e nterests o( t&e e,!lo-er a%en'- and o( ot&er %overn,ent e,!lo-ees as a )&ole. :he results flo&ing from the stri>ing do&n of the limitation established in Ci*il )er*ice 9emorandum Circular No. 2C ma/ &ell be Babsurd and ineDuitable,B as suggested b/ 9me. 1ustice @riVo(%Duino in her dissenting opinion. %n emplo/ee &ho has rendered onl/ 6 /ears of go*ernment ser*ice at age OQ can ha*e his ser*ice e3tended for 12 /ears and finall/ retire at the age of CC. T&s redu'es t&e s%n('an'e o( t&e %eneral !rn'!le o( 'o,!ulsor- retre,ent at a%e F2 ver- 'lose to t&e vans&n% !ont. O. Our conclusion is that t&e do'trne o( Cena s&ould *e and s &ere*- ,od(ed to t&s e8tent+ that Ci*il )er*ice 9emorandum Circular No. 2C, )eries of 1A, more specificall/ paragraph #1$ thereof, is hereb/ declared *alid and effecti*e. )ection 11 #b$ of P.-. No. 11EO must, accordingl/, be read together &ith 9emorandum Circular No. 2C. 7e reiterate, ho&e*er, the holding in Cena that the head of the go*ernment agenc/ concerned is *ested &ith discretionar/ authorit/ to allo& or disallo& e3tension of the ser*ice of an official or emplo/ee &ho 4uanchoF4hoeFmattFcamsF4essFsheilaFnanc/Fl/nnFcathGFterGF4anetteFmi>e has reached OQ /ears of age &ithout completing 1Q /ears of go*ernment ser*ice2 t&s ds'reton s, nevert&eless, to *e e8er'sed 'on(or,a*l- )t& t&e !rovsons o( Cvl Serv'e =e,orandu, Cr'ular No. #9, Seres o( "11$. Tantu'o .r., v. Do,n%o, Fe*ruar- #J, "11? Petitioner, former chairman of the Commission on %udit, argues that not&ithstanding the t&o clearances pre*iousl/ issued, and respondent ChairmanIs #current chairman of CO%$ certification that petitioner had been cleared of mone/ and propert/ accountabilit/, respondent Chairman still refuses to release the remaining half of his retirement benefits, a purel/ ministerial act. Issue+ 7ON respondent Chairman of the CO% should pa/ petitionerIs retirement benefits in full and his monthl/ pensions beginning in 9arch 11 Held+ Regardless of petitionerIs monetar/ liabilit/ to the go*ernment that ma/ be disco*ered from the audit concerning his fiscal responsibilit/ as former CO% Chairman, res!ondent C&ar,an 'annot )t&&old t&e *ene(ts due !ettoner under t&e retre,ent la)s. 1. "n )antuico, &e cited 1ustice ,aurelIs essa/ on the rationale for the benign ruling in fa*or of the retired emplo/ees, thus5 . . . Pension in this case is a bount/ flo&ing from the graciousness of the @o*ernment intended to re&ard past ser*ices and, at the same time, to pro*ide the pensioner &ith the means &ith &hich to support himself and his famil/. ?nless other&ise clearl/ pro*ided, the pension should inure &holl/ to the benefit of the pensioner. 2. ?nder )ection E, R% 1QO8 #%n %ct to Pro*ide ,ife Pension to the %uditor @eneral and the Chairman or %n/ 9ember of the Commission of Elections$, the benefits granted b/ said la& to the %uditor @eneral and the Chairman and 9embers of the Commission on Elections shall not be sub4ect to garnishment, le*/ or e3ecution. ,i>e&ise, under )ection 66, P- 11EO, as amended #:he Re*ised @o*ernment )er*ice "nsurance %ct of 1CC$, the benefits granted thereunder Bshall not be sub4ect, among others, to attachment, garnishment, le*/ or other processes.B 6. 7ell(settled is the rule that retre,ent la)s are l*erall- nter!reted n (avor o( t&e retree *e'ause t&e ntenton s to !rovde (or t&e retreeKs sustenan'e and 'o,(ort, )&en &e s no lon%er 'a!a*le o( earnn% &s lvel&ood #Profeta *s. -rilon, 21O )CR% CCC J12L$. 5lora v. CA, A!rl #", "111 :his case arose out of the unfortunate stri>es and &al>(outs staged b/ public school teachers on different dates in )eptember and October 1A. :he illegalit/ of the stri>es &as declared in our 11 decision in 0anila ublic School )eachers %ssociation v. (aguio, <r., 1 but man/ incidents of those stri>es are still to be resol*ed. %t issue in this case is the right to bac> salaries of teachers &ho &ere either dismissed or suspended because the/ did not report for &or> but &ho &ere e*entuall/ ordered reinstated because the/ had not been sho&n to ha*e ta>en part in the stri>e, although reprimanded for being absent &ithout lea*e. Issue+ 7ON respondents &ho &ere put under pre*enti*e suspension ha*e a right to compensation in case of e3oneration 1. :here are t)o Ands o( !reventve sus!enson o( 'vl serv'e e,!lo-ees )&o are '&ar%ed )t& o((enses !uns&a*le *- re,oval or sus!enson+ #1$ pre*enti*e suspension pending in*estigations #2$ pre*enti*e suspension pending appeal if the penalt/ imposed b/ the disciplining authorit/ is suspension or dismissal and, after re*ie&, the respondent is e3onerated 2. Preventve sus!enson !endn% nvest%aton s not a !enalt-. "t is a measure intended to enable to enable the disciplining authorit/ to in*estigate charges against respondent b/ pre*enting the latter from intimidating or an/ &a/ influencing &itnesses against him. "f the in*estigation is not finished and a decision is not rendered &ithin that period, the suspension &ill be lifted and the respondent &ill automaticall/ be reinstated. "f after in*estigation respondent is found innocent of the charges and is e3onerated, he should be reinstated. 6. T&ere s no r%&t to 'o,!ensaton (or Preventve Sus!enson "endin! $nvesti!ation even ( e,!lo-ee s e8onerated. :he Ombudsman %ct of 18 #R% OCCA$ categoricall/ pro*ides that pre*enti*e suspension shall be B&ithout pa/.B )ec. 2E reads5 Sec. %&. "reventive Suspension. :he Ombudsman or his -eput/ ma/ pre*enti*el/ suspend an/ officer or emplo/ee under his authorit/ pending an in*estigation, if in his 4udgment the e*idence of guilt is strong, and #a$ the charge against such officer or emplo/ee in*ol*es dishonest/, oppression or gra*e misconduct or neglect in the performance of dut/2 #b$ the charges &ould &arrant remo*al from the ser*ice2 or #c$ the respondents continued sta/ in office ma/ pre4udice the case filed against him. :he pre*enti*e suspension shall continue until the case is terminated b/ the Office of the Ombudsman but not more than si3 months, without pay, e3cept &hen the dela/ in the disposition of the case b/ the Office of the Ombudsman is due to the fault, negligence or petition of the respondent, in &hich case the period of such dela/ shall not be counted in computing the period of suspension herein pro*ided. "t is clear that the purpose of the amendment is to disallo& the pa/ment of salaries for the period of suspension. E. T&ere s a r%&t to 'o,!ensaton (or Preventve Sus!enson "endin! 'ppeal ( e,!lo-ee s e8onerated. Preventve sus!enson !endn% a!!eal s a'tuall- !untve alt&ou%& t s n e((e't su*se@uentl- 'onsdered lle%al ( res!ondent s e8onerated and t&e ad,nstratve de'son (ndn% &, %ult- s reversed. +ence, he should be reinstated &ith full pa/ for the period of the suspension. :he respondent Bshall be considered as under pre*enti*e suspension during the pendenc/ of the appeal in the e*ent he &ins.B On the other hand, if his con*iction is affirmed, i.e ., if he is not e3onerated, the period of his suspension becomes part of the final penalt/ of suspension or dismissal. "t is precisel/ because respondent is penali<ed before his sentence is confirmed that he should be paid his salaries in the e*ent he is e3onerated. "t &ould be un4ust to depri*e him of his pa/ as a result of the immediate e3ecution of the decision against him and continue to do so e*en after it is sho&n that he is innocent of the charges for &hich he &as suspended. "ndeed, to sustain the go*ernmentIs theor/ &ould be to ma>e the administrati*e decision not onl/ e3ecutor/ but final and e3ecutor/ Q. Prvate res!ondents are enttled to *a'A salares. :he/ &ere e3onerated of all charges against them for acts connected &ith the teachersI stri>es of )eptember and October 1A. %lthough the/ &ere absent from &or>, it &as not because of the stri>e. Hor being absent &ithout lea*e, the/ &ere held liable for *iolation of reasonable office rules and regulations for &hich the penalt/ is a reprimand. :heir case thus falls sDuarel/ &ithin ruling in ,angalisan, &hich li>e&ise in*ol*ed a teacher found guilt/ of ha*ing *iolated reasonable office rules and regulations. E3plaining the grant of 4uanchoF4hoeFmattFcamsF4essFsheilaFnanc/Fl/nnFcathGFterGF4anetteFmi>e 1A salaries during their suspension despite the fact that the/ &ere meted out reprimand, this Court stated5 ?nder )ection 26 of the Rule "mplementing .oo> ' of EO 22 and other pertinent ci*il ser*ice la&s, in *iolations of reasonable office rules and regulations, the first offense is punishable b/ reprimand. :o den/ petitioner 9ariano his bac> &ages during his suspension &ould be tantamount to punishing him after his e3oneration from the charges &hich caused his dismissal from the ser*ice. PA5COR v. Salas, Au%ust ", #$$# )alas &as P%@COR=s "nternal )ecurit/ )taff before the latter fired him for loss of confidence because he engaged in pro3/ betting. )alas filed a case against P%@COR #Case 1$ &here the )upreme Court held that )alas &as illegall/ dismissed because he &as not a confidential emplo/ee &ho can be dismissed for loss of confidence. Reinstatement &ith full bac>&ages &as ordered &ithout pre4udice to the filing of administrati*e charges against )alas. 7hile this 4udgment &as pending e3ecution, P%@COR reinstated )alas but imposed a A(da/ suspension on him pending in*estigation on an administrati*e case #Case 2$ for gra*e misconduct &hich P%@COR filed against him. "n the admin case, the C)C ordered )alas= dismissal &hich is to retroact to the date of the commission of the offense. Held+ Salas s enttled to *a'A)a%es (ro, t&e t,e &e )as lle%all- ds,ssed untl &s renstate,ent. "n Case 1, )alas &as found to ha*e been illegall/ dismissed. T&ere(ore, t&e (rst ds,ssal e((e'ted *- PA5COR &as no le%al (or'e and e((e't and SalasI tenure o( o(('e )as never nterru!ted. +e is therefore entitled to all the rights and pri*ileges that accrue to him b/ *irtue of the office he held. :he subseDuent filing of Case 2 is immaterial since it is separate and distinct from the first charge, e*en though both cases &ere based on the same set of facts. In (a't, a(ter res!ondent )as &eld to &ave *een lle%all- ds,ssed n Case ", t )as as ( &e )as not ds,ssed (ro, serv'e at all, and Case # s dee,ed to *e &s (rst '&ar%e. Prior thereto, he is considered to ha*e been in petitioner=s continuous ser*ice, and entitled to all the rights and pri*ileges his position en4o/s. :his is but the natural conseDuence of the Court=s finding of illegal dismissal. T&e su*se@uent ds,ssal 'annot retroa't to a date !ror to t&e (ln% o( an ad,nstratve 'ase a%anst res!ondent. :he filing of an administrati*e case against )alas is the reDuisite Pdue process= &hich must precede his remo*al if &arranted. -ue process! here means that ds,ssal ,a- *e ,ade onl- !ros!e'tvel-. Bun-e v. Sand%an*a-an, =a- 2, "111 Petitioners are public officers #ma/or, *ice ma/or, councilors, etc.$ &ho enacted Resolution EQ, and on the basis thereof, forcibl/ too> possession of the Ne& Public 9ar>et in 9untinlupa and thereafter too> o*er the operation and management of the public mar>et despite the fact that there &as a *alid and subsisting lease contract for a term of 2Q /ears e3ecuted bet&een the go*ernment and the Milusang 9agtitinda. % case &as filed against them for *iolation of )ec. 6#e$ of R% 6A1. :he )andiganba/an found them guilt/. Held5 :he petitioners are not guilt/ of graft and corruption. :he sub4ect lease contract &as grossl/ disad*antageous to the go*ernment, as the monthl/ rentals &ere onl/ QW of the monthl/ income of the Milusang 9agtitinda. 9oreo*er, the Milusang 9agtitinda failed to compl/ &ith the contractual stipulations under the +ealth and )anitation Clause. T&e ele,ents o( Se'. /;0 o( RA ;$"1 are as follo&s5 1. :hat the accused are public officers or pri*ate persons charged in conspirac/ &ith them2 2. :hat said public officers commit the prohibited acts during the performance of their official duties or in relation to their public positions2 6. )hat they cause undue in=ury to any party, whether the "overnment or a private party2 E. :hat such in4ur/ is caused b/ gi*ing un&arranted benefits, ad*antage or preference to such parties2 and Q. :hat the public officers ha*e acted &ith manifest partialit/, e*ident bad faith or gross ine3cusable negligence. :he element of undue in4ur/ is not present. 7hile there &as P169 recei*ed b/ the go*ernment from the mar>et *endors, records sho& that the contract for the management and operation of the Ne& 9untinlupa Public 9ar>et &as a&arded to the same Milusang 9agtitinda, but &ith a ne& set of dul/ elected officers. :hus the business interest of the stallholders concerned has ne*er been ad*ersel/ affected, and no mar>et *endor &as displaced or pre*ented from operating in the Ne& 9untinlupa Public 9ar>et, as a result of the implementation of Resolution EQ, No undue in4ur/ &as caused b/ the petitioners to the mar>et *endors or to Milusang 9agtitinda. Duterte and de 5uH,an v. Sand%an*a-an, A!rl #9, "11J :he -a*ao Cit/ go*ernment entered into a contract &ith )P" for the purchase of computer hard&are and accessories. % ci*il case &as thereafter filed against the cit/ council and officers of )P" for the 4udicial declaration of nullit/ of the resolutions and ordinances &hich pushed for the contract, and a declaration of nullit/ of the contract itself. %t the seller, the contract &as mutuall/ rescinded b/ -a*ao Cit/ and )P". )hereafter, the )pecial %udit :eam of the Commission on %udit submitted a report recommending the rescission of the sub4ect contract. :he %nti(@raft ,eague filed a criminal case against the public officers in*ol*ed and )P" for *iolation of )ec. 6#g$ R% 6A1, claiming the contract made entered into &ithout public bidding and &as grossl/ disad*antageous to the go*ernment as the acDuisition cost &as o*erpriced. Held+ :here is no basis in la& or in fact to charge petitioners for *iolation of )ec. 6#g$ R% 6A1. To esta*ls& !ro*a*le 'ause a%anst t&e o((ender (or volaton o( Se'. ;/%0, t&e (ollo)n% ele,ents ,ust *e !resent+ 1. the offender is a public officer2 2. he entered into a contract or transaction in behalf of the government2 and 6. the contract or transaction is grossl/ and manifestl/ disad*antageous to the go*ernment. +ere, t&e se'ond ele,ent o( t&e 'r,e t&at t&e a''used !u*l' o(('ers entered nto a 'ontra't n *e&al( o( t&e %overn,ent s a*sent. :he computeri<ation contract &as rescinded before the special audit report came out and before the %nti(@raft ,eague filed its complaint &ith the Ombudsman on 1 %ugust 11. +ence, at that time the %nti(@raft ,eague instituted their complaint and the Ombudsman issued its Order on 12 No*ember 11, there &as no longer an/ contract to spea> of. :he contract, after O 9a/ 11 became in contemplation of la&, non( e3istent, as if no contract &as e*er e3ecuted. Llorente, .r. v. Sand%an*a-an and Fuertes, =ar'& "", "11J 4uanchoF4hoeFmattFcamsF4essFsheilaFnanc/Fl/nnFcathGFterGF4anetteFmi>e 11 ,lorente &as 9a/or of )indangan, Uamboanga. +e &as charged &ith *iolation of )ec.6#e$, R%6A1 for causing undue in4ur/ to ,eticia Huertes b/ refusing to sign and appro*e the pa/rolls and *ouchers representing the latter=s salaries and other emoluments. Huertes &as the %ssistant 9unicipal :reasurer of )indangan but because she &as detailed to other municipalities, she &as dropped off the pa/roll. )he &as 4ust gi*en *ouchers that she could use to claim her salar/ upon presentation of clearance from the different offices &here she &as detailed. %ccording to ,lorente, the dela/ in the release of Huertes= salar/ &as because he &as tr/ing to *erif/ the claims of o*erpa/ment b/ the 9unicipalit/ of PiVan. +o&e*er, )andiganba/an found ,lorente guilt/. "t found that the dela/ in the release of the salar/ &as unreasonable and &as done to harass Huertes because the 9a/or &anted to assign his political protXgXe to the position of 9unicipal :reasurer b/passing Huertes &ho &as ne3t in seniorit/. "t also too> note that such dela/ caused difficulties in meeting her famil/=s financial obligations li>e pa/ing for the tuition of her children. Issues+ 1. 7ON prosecution established the elements of undue in4ur/ and bad faith. No. 2. 7ON )ec.6#e$ R%6A1 can be committed through nonfeasance. >e+ !ndue ?n=ury Ele,ents o( undue nDur- t&at ,ust *e !roven *e-ond reasona*le dou*t+ #1$ :hat the accused is a public officer or a pri*ate person charged in conspirac/ &ith the former #2$ :hat the public officer commits the prohibited acts during the performance of his or her official duties in relation to his0her public positions #6$ :hat he0she causes undue in4ur/ to an/ part/, &hether the go*=t or a pri*ate part/ #E$ :hat the public officer has acted &ith manifest partialit/, e*ident bad faith or gross ine3cusable negligence - Undue nDur- re@ures !roo( o( a'tual nDur- or da,a%e and ,ust *e s!e'(ed, @uant(ed and !roven to t&e !ont o( ,oral 'ertant- o Undue+ more than necessar/, not proper or illegal o InDur-+ an/ &rong or damage done to another, either in his person, rights, reputation or propert/2 the in*asion of an/ legall/ protected interest of another - "n this case, the allegations of financial stress caused b/ the dela/ in the release of Huertes= salar/ &as inadeDuate and largel/ speculati*e this does not satisf/ the reDuirement for undue in4ur/ >e+ Evident ,ad @aith - "t &as Huertes= failure to submit the reDuired clearance that caused the dela/ in the release of her salaries - )uch fault cannot be attributed to the ,lorente - Bad (at& imputes a dishonest purpose or some moral obliDuit/ and conscious doing of a &rong2 a breach of s&orn dut/ through some moti*e or intent or ill &ill2 it parta>es of the nature of fraud these &ere absent in this case >e+ violation of Sec.A .e/ - :his section re@ures a don% or a =ISFEASANCE - :he acts imputed to ,lorente more properl/ falls under a non(easan'e since it in*ol*es a failure to do something according to the court this offense more properl/ falls under Se'.;/(0 o B#f$ Neglecting or refusing, after due demand or reDuest, &ithout sufficient 4ustification, to act &ithin a reasonable time on an/ matter pending before him for the purpose of obtaining, directl/ or indirectl/, from an/ person interested in the matter some pecuniar/ or material benefit or ad*antage, or for purpose of fa*oring his o&n interest or gi*ing undue ad*antage in fa*or of or discriminating against an/ other interested part/.B o In t&s 'ase, t&e 'r,nal a't s t&e ne%le't or re(usal to a't )Bn reasona*le t,e and not t&e undue nDur- - +o&e*er, since this is not the crime charged to ,lorente, the )C refused to rule on his liabilit/ under this pro*ision <I. DISABILITIES AND INHIBITIONS OF PUBLIC OFFICERS .avellana v. DIL5 and Santos, Au%ust "$, "11# %tt/. 1a*ellana &as elected councilor. 7hile holding such position he handled cases, in one of &hich he represented emplo/ees &ho &ere dismissed b/ the Cit/ Engineer. % case &as filed against him for *iolation of a -,@ 9emorandum Circular #in relation to R% OC16, Code of Conduct and Ethical )tandards for Public Officials and Emplo/ees$ &hich imposes limitations on the practice of profession of public officers. Held5 %tt/. 1a*ellana, as a councilor, cannot handle cases that &ould represent interests ad*erse to the go*ernment. Complaints against public officers and emplo/ees relating or incidental to the performance of their duties are impressed &ith public interest. :he illegal dismissal case handled b/ 1a*ellana against the Cit/ Engineer is in effect a complaint against the Cit/ @o*ernment, the emplo/ees= real emplo/er, of &hich 1a*ellana is a councilman. +ence, Dud%,ent a%anst t&e Ct- En%neer )ould *e Dud%,ent a%anst t&e Ct- 5overn,ent. ./ ser*ing as counsel for the complaining emplo/ees 1a*ellana *iolated the -,@ 9emo Circular #in relation to R% OC16$ !ro&*tn% a %overn,ent o(('al (ro, en%a%n% n t&e !rvate !ra't'e o( &s !ro(esson, ( su'& !ra't'e )ould re!resent nterests adverse to t&e %overn,ent. 1a*ellana=s contention that )ection A of the ,@C and the circular &hich pro*ides that onl/ the )C has the authorit/ to regulate the practice of la&, is untenable. Neither the statute nor the circular trenches upon the )upreme CourtIs po&er and authorit/ to prescribe rules on the practice of la&. T&e L5C and DL5 =e,orandu, Cr'ular No. 1$3J" s,!l- !res'r*e rules o( 'ondu't (or !u*l' o(('als to avod 'on(l'ts o( nterest *et)een t&e ds'&ar%e o( t&er !u*l' dutes and t&e !rvate !ra't'e o( t&er !ro(esson, n t&ose nstan'es )&ere t&e la) allo)s t. TuHon and =a!a%u v. CA and .urado, Au%ust #", "11# Petitioners are the ma/or and treasurer of the municipalit/ of Camalaniugan. :he )angguniang .a/an enacted a resolution reDuiring pala/ thresher operators to donate! 1W of the pala/ threshed b/ them &hen the/ appl/ for a permit. 1urado &as reDuired b/ the petitioners to compl/ &ith the resolution, &hich the former refused. +e filed a ci*il case against them in*o>ing %rt. 2C, CC. 1 1 Art. #9, CC. %n/ person suffering material or moral loss because a public ser*ant or emplo/ee refuses or neglects, &ithout 4ust cause, to perform his official dut/ ma/ file an action for damages and other relief against the latter, &ithout pre4udice to an/ disciplinar/ administrati*e action that ma/ be ta>en. 4uanchoF4hoeFmattFcamsF4essFsheilaFnanc/Fl/nnFcathGFterGF4anetteFmi>e 12 Held5 Petitioners cannot be held liable since the/ acted &ithin the scope of their authorit/ and &ithout malice. One purpose of %rt. 2C is to end the briber/ s/stem, &here the public official, for some flims/ e3cuse, dela/s or refuses the performance of his dut/ until he gets a bribe. :he pro*ision !resu!!oses t&at t&e re(usal or o,sson o( a !u*l' o(('al to !er(or, &s o(('al dut- s attr*uta*le to ,al'e or ne8'usa*le ne%l%en'e. "t has not e*en been alleged that the 9a/or Ps refusal to act on the application &as an attempt to compel him to resort to briber/. "t cannot be said either that the ma/or and the municipal treasurer &ere moti*ated b/ personal spite or &ere grossl/ negligent in refusing to issue the permit and license to 1urado. "t &as not sho&n also that the petitioners singled out the pri*ate respondent for persecution. Neither does it appear that the petitioners stood to gain personall/ from refusing to issue to 1urado the ma/orIs permit and license he needed. Pettoners a'ted )t&n t&e s'o!e o( t&er aut&ort- and n 'onsonan'e )t& t&er &onest nter!retaton o( t&e resoluton. It )as not (or t&e, to rule on ts valdt-. "n the absence of a 4udicial decision declaring it in*alid, its legalit/ &ould ha*e to be presumed. %s e3ecuti*e officials of the municipalit/, the/ had the dut/ to enforce it as long as it had not been repealed b/ the )angguniang .a/an or annulled b/ the courts. W-le v. Raran%, =a- #J, "11# :he petitioners, officers of the ?nited )tates Na*/ stationed in the countr/, &ere responsible for a column read b/ the base personnel &hich mentioned 4Aurn%G in relation to the prohibited act of appropriating confiscated items for personal use, and described her as a disgrace to her di*ision! and the Office of Pro*ost 9arshal. Prior to the publication, the Office of the Pro*ost 9arshal e3plicitl/ recommended the deletion of the name %uring! if the article &ere to be published. Not&ithstanding the same, the article &hich continued to contain the name %uring! &as appro*ed b/ petitioners and published. Respondent %urora is the onl/ %uring! in the Office of the Pro*ost 9arshal and it &as also conclusi*el/ pro*en that she &as the person mentioned in the column &hen one of the petitioners &rote her an apolog/ letter for the inad*ertent publication. %urora filed a suit for damages. Petitioners countered that the/ acted in the performance of their official functions as officers of the ?) Na*/ and are therefore immune from suit. Held5 Petitioner officers are liable in their personal capacities, for a tortious act, for damages caused to %urora. T&e la) does not allo) t&e 'o,,sson o( 'r,es n t&e na,e o( o(('al dut-. Pu*l' o(('als 'an *e &eld !ersonall- a''ounta*le, (or a'ts 'la,ed to &ave *een !er(or,ed n 'onne'ton )t& o(('al dutes, )&ere t&e- a'ted ultra#vires or in (ad fait). +ere, the acts of petitioners are ultra *ires and cannot be part of official dut/. "t &as a tortious act &hich ridiculed the pri*ate respondent. +ence, Petitioners are liable in their personal capacities for the damages the/ caused the pri*ate respondent. <II. LIABILITIES OF PUBLIC OFFICERS Re-es, Do,o3on% and Prn'!o v. Rural BanA o( San =%uel, Fe*ruar- #9, #$$? Re/es #+ead of .)P )uper*ision and E3amination )ector$ and -omo(ong #-irector of the .)P -ept of Rural .an>s$ &ere held liable for *iolation of the standards of professionalism! as prescribed in R%OC16 or the Code of Conduct and Ethical standards for Public Officers and Emplo/ees. :he a'ts o( un!ro(essonals, imputed to petitioners &ere t&at t&e- used t&e dstressed (nan'al 'ondton o( t&e Rural BanA o( San =%uel /RBS=0 as t&e su*De't o( a 'ase stud- n a se,nar *- t&e BSP and t&at t&e- dd t&e *roAern% o( t&e sale o( RBS= the/ urged R.9" to sell the ban> and e*en introduced the President to possible bu/ers. +o&e*er, according to Re/es and -omo(ong, the seminars &ere not conducted under their auspices and the/ did not do an/ act that constituted bro>ering. Issue+ 7ON Re/es and -omo(ong are guilt/ of unprofessionalism. NO. >e+ use of >,S0-s distressed financial condition as a sub=ect of a case study - Court found that their culpabilit/ is not grounded on an established fact but on an mere inference that the seminar &as conducted under their auspices - :he entit/ that conduct the seminar &as the Resource 9anagement )ector, a separate office under the control and super*ision of another -eput/ @o*ernor and not the )uper*ision and E3amination )ector #)E)$ of the .)P &hich is headed b/ Re/es - E*en the allegation of R.)9 that )E) disclosed information about the former=s difficulties is not anchored on an/ concrete piece of e*idence - :he Court noted that the acts imputed in*ol*ed the preparation of bids for the conduct of the seminar, purchase of supplies and contract negotiations done b/ their subordinates Re-es and Do,o3on% are &oldn% &%& ranAn% !ostons and t&e- 'annot *e e8!e'ted to Ano) o( ,nute detals su'& as t&e (lo) o( (les and do'u,ents t&at leave t&er desAs - Court also noted that the negligence of the subordinate cannot be attributed to the superior in the absence of e*idence sho&ing the latter=s negligence. >e+ %lleged bro:ering - Pro(essonals,+ conduct, aims, or Dualities that characteri<e or mar> a profession o Pertain to competence, efficienc/, e3perience and proficienc/ - )C eDuates bro>ering &ith unprofessionalism but the @ueston s )&et&er t&e a'ts o( Re-es 'onsttute *roAern% - BroAer+ one &ho is engaged, for others, on a commission, negotiating contracts relati*e to propert/ &ith the custod/ of &hich he has no concern2 one &hose occupation is to bring the parties together, in matters of trade, commerce or na*igation - )C stated that *roAern% nd'ates t&e !er(or,an'e o( 'ertan a'ts (or ,onetar- 'onsderaton or 'o,!ensaton - "n this case, there &as no sufficient e*idence to pro*e that Re/es had a financial interest in introducing the President of R.)9 to different possible bu/ers. 9oreo*er, the court noted that it is the polic/ of the .)P #the entit/ under &hich Re/es &or>s$ to promote mergers and consolidations to ban>s that &ould undergo such corporate combinations. +is act of introducing different bu/ers &ere done in furtherance of such polic/ Ta*uena v. Sand%an*a-an, Fe*ruar- "9, "119 :abuena and Peralta &ere charged &ith ,alversaton b/ the )andiganba/an. :he/ &ere alleged to ha*e mal*ersed P22=llon (ro, t&e =anla Internatonal Ar!ort Aut&ort- /=IAA0 (unds )&le t&e- )ere a'tn% as t&e entt-Is 5en. =ana%er and Fnan'e Serv'es =ana%er. %ccording to :abuena, the amounts &ere disbursed in fa*or of the Philippine National Construction Corporation #PNCC$ in settlement of an outstanding obligation. +o&e*er, the )andiganba/an found that no such outstanding obligation e3isted so it con*icted :abuena and Peralta of the crime charged. :abuena=s defense &as that he &as *erball/ instructed b/ President 9arcos to cause such disbursements. Hurthermore, he recei*ed, from 9s. @imene<, the pri*ate secretar/ of Pres. 9arcos, a Presidential 9emorandum, &hich the/ referred to as 9arcos 9emorandum, reiterating the *erbal instruction to pa/ PNCC the amount of PQQ9 through the Office of the 4uanchoF4hoeFmattFcamsF4essFsheilaFnanc/Fl/nnFcathGFterGF4anetteFmi>e 16 President. "n obedience to the memorandum, :abuena sought the help of Peralta and caused the &ithdra&al of the said amount form 9"%%=s funds and the same &as turned o*er to 9s. @imene< &ho issued a receipt. Issue+ 7ON :abuena &as guilt/ of mal*ersation. NO. Held+ ?pon presentation of the 9arcos 9emorandum, the )C ruled in fa*or of :abuena - :he )C opined that :abuena had no other choice but to ma>e the &ithdra&als because the memorandum reDuired him to do so. He 'ould not *e (aulted ( &s a't )as n o*eden'e and 'o,!lan'e )t& t&e !resdental dre'tve. "t is undisputed that Pres. 9arcos &as :abuena=s superior and that the former e3ercised control o*er go*ernment agencies such as 9"%% and PNCC - :he )C conceded that t&e ,e,orandu, )as le%al on ts (a'e and t&e de(ense o( %ood (at& !ro((ered *- Ta*uena ,ust *e 'onsdered he acted under the honest belief that the PQQ9 &as a due and demandable debt - )C noted that even ( t&e order s su*se@uentl- (ound lle%al, ( t s le%al on ts (a'e, and t&e su*ordnate s not a)are o( ts lle%alt-, t&e su*ordnate s not la*le in this case, there &ould onl/ be a mista>e of fact committed in good faith. - Not ever- unaut&orHed !a-,ent o( !u*l' (unds n ,alversaton. - T&ere s ,alversaton &hen the public officer &ho has the custod/ of the public funds should appropriate the same, or shall ta>e or misappropriate or shall consent, or through abandonment or negligence shall permit an/ other person to ta>e such public funds. 7here the pa/ment of public funds has been made in good faith, and there is reasonable ground to belie*e that the public officer to &hom the fund had been paid &as entitled thereto, he is deemed to ha*e acted in good faith, there is no criminal intent, and the pa/ment, if it turns out that it is unauthori<ed, renders him onl/ ci*ill/ but not criminall/ liable - )C noted that there &as no proof that :abuena had an/thing to do &ith the 9arcos 9emorandum there &as no proof of conspirac/ to ma>e him liable for the act - :a>ing e*er/thing in consideration, )C found Ta*uena enttled to t&e Dust(-n% 'r'u,stan'e o( o*eden'e to an order ssued *- a su!eror (or so,e la)(ul !ur!ose. 5ar'a v. Sand%an*a-an and O(('e o( t&e O,*uds,an, .une ##, #$$2 5eneral 5ar'a, P=A 'o,!troller, along &ith his &ife and >ids, &ere charged &ith *iolation of R%16C. +e &as alleged to ha*e amassed mone/ and propert/ &hich &as manifestl/ disproportionate to his la&ful income as a soldier. % ci*il case for forfeiture &as filed &ith the )andiganba/an among the other criminal cases against @arcia. @arcia filed a 9otion to -ismiss on the ground that the )andiganba/an did not ha*e 4urisdiction o*er the ci*il case of forfeiture under R%16C. +e alleges that the proper court for such action is the R:C as pro*ided for in )ec.2#$ of the said la&. Hurthermore, he argues that the 4urisdiction of the )andiganba/an in ci*il actions pertains onl/ to separate actions for reco*er/ of unla&full/ acDuired propert/ against Pres. 9arcos, his famil/ and cronies as can be gleaned from P-1OAO. Issue+ 7ON )andiganba/an has 4urisdiction o*er petitions for forfeiture under R%16C. 8E) Held+ T&e SC &as alread- ruled n *epu(lic v. Sandi!an(ayan t&at Dursd'ton over volatons o( RA;$"1 and RA";91 s lod%ed )t& t&e Sand%an*a-an - )C noted R%82E under &hich la&, the Sand%an*a-an s vested )t& E8'lusve Or%nal .ursd'ton n all 'ases nvolvn% volatons o( RA;$"1, RA";91 and so,e !rovsons o( t&e RPC - Republic *. )andiganba/an also recogni<ed that an action for forfeiture is an action in rem and is of a ci*il nature. Ho)ever, t&e SC noted t&at t&e (or(eture o( lle%all-3a'@ured !ro!ert- !artaAes t&e nature o( a !enalt- and the court &ent further to cite 4urisprudence and authorities in its declaration of the penal nature of forfeiture proceedings - For(eture+ di*estiture of propert/ &ithout compensation, in conseDuence of a default or an offense2 imposed b/ &a/ of punishment not b/ the mere con*ention of the parties, but b/ the la&ma>ing po&er, to insure a prescribed course of conduct - )C then ruled that volatons o( RA";91 are !la'ed under t&e Dursd'ton o( t&e Sand%an*a-an, even t&ou%& t&e !ro'eedn% s 'vl n nature *e'ause t&e (or(eture o( t&e lle%all- a'@ured !ro!ert- a,ounts to a !enalt-. :he soundness of this reasoning becomes e*en more ob*ious &hen &e consider that the respondent in such forfeiture proceedings is a public officer or emplo/ee and the *iolation of R%16C &as committed during the respondent officer or emplo/ee=s incumbenc/ and in relation to his office e3ercise of 4urisdiction o*er such cases are, t&ere(ore, n lne )t& t&e !ur!ose *e&nd t&e 'reaton o( t&e Sand%an*a-an as an ant3%ra(t 'ourtLto address t&e ur%ent !ro*le, o( ds&onest- n !u*l' serv'e <III. TER=INATION OF OFFICIAL RELATIONS CSC v. Salas, .une "1, "119 Salas &as appointed b/ PA5COR Chairman as "nternal )ecurit/ )taff but he &as terminated b/ the .oard of -irectors for loss o( 'on(den'e because he allegedl/ engaged in !ro8- *ettn%. )alas appealed to the Chairman and .O- of P%@COR but such &as denied. +is appeal to the 9erit )/stems Protection .oard &as also denied on the ground that he &as a confidential emplo/ee &hich meant that he &as not dismissed from ser*ice, rather, his term of office merel/ e3pired. C)C affirmed the decision of the 9)P.. C% found that )alas is not a confidential emplo/ee and ma/ not be dismissed for loss of confidence citing the pro3imit/ rule! as basis. Pagcor filed an appeal before the )C. Issue+ 7ON )alas is a confidential emplo/ee. NO. %"C'>+ )ec.1O of P-18O states that %ll emplo/ees of the casinos and related ser*ices shall be classified as confidential appointees.! :his means that )alas &as properl/ classified as a confidential emplo/ee Salas- contention+ "t is the actual nature of an emplo/ee=s functions &hich determined &hether or not a position is primaril/ confidential 'ccordin! to SC+ Pagcor=s contention must fail. :he classification under P-18O is NO: absolute and all(encompassing Be(ore t&e !assa%e o( t&e Cvl Serv'e A't, t&ere )ere # nstan'es )&en a !oston s 'onsdered to *e !r,arl- 'on(dental 7hen the president declared the position as such 7hen the nature of the functions of the office sho& a close intimac/! bet&een the appointee and the appointing po&er &hich insures freedom of intercourse &ithout embarrassment or freedom from misgi*ings of betra/als of personal trust or confidential matters of state Wt& t&e ena't,ent o( Cvl Serv'e A't o( "121, t&e nature o( t&e !oston deter,nes )&et&er a !oston s !r,arl- 'on(dental, !ol'-3deter,nn% or &%&l- te'&n'al - E3ecuti*e pronouncements li>e the Duoted portion of P-18O can be no more than initial determinations that are not conclusi*e in case of conflict a strict reading of the Duoted pro*ision &ill *iolate the constitutionall/ protected right of an emplo/ee to securit/ of tenure 4uanchoF4hoeFmattFcamsF4essFsheilaFnanc/Fl/nnFcathGFterGF4anetteFmi>e 1E - 7ho &ill determine the nature of the position! in case of conflict5 the 'ourt has the final &ord such nature s deter,ned not *- t&e ttle *ut *- t&e nature o( t&e tasA t&at s entrusted to t - )%,%) is NO: % CONH"-EN:"%, E9P,O8EE - C% correctl/ applied the 4!ro8,t- ruleG enunciated in -e los )antos *. 9allare case5 BE*er/ appointment implies confidence, but much more than ordinar/ confidence is reposed in the occupant of a position that is primaril/ confidential. :he latter phrase denotes not onl/ confidence in the aptitude of the appointee for the duties of the office but primaril/ close intimac/ &hich ensures freedom of intercourse &ithout embarrassment or freedom from misgi*ings of betra/als of personal trust or confidential matters of state. . . .B - Con(dental e,!lo-ee+ predominant reason &h/ he &as chosen for the office &as because the appointing authorit/ belie*ed that he can share a close intimate relationship &ith the former &hich ensures freedom of discussion &0o fear of embarrassment or misgi*ings of possible betra/al of personal trust or confidential matters of state - Pro8,t- Rule+ "f the position occupied is remote from that of the appointing authorit/, element of trust is no longer predominant - )alas= position in*ol*es ordinar/ and routinar/ duties and functions. %lso his meager salar/ of P2,2AA a month belies the confidential nature of his duties Le'aroH v. Sand%an*a-an, =ar'& #2, "111 Hrancisco ,ecaro< #father$ &as the 9a/or &hile his son ,enlie &as the outgoing chairman of the Mabataang .aranga/ #M.$ and also a member of the )angguniang .a/an #).$. :he/ &ere con*icted of 16 counts of estafa through falsification of public documents committed in this &a/. "n 18Q election, 1oel Red &on as M. Chairman and &as subseDuentl/ appointed b/ Pres. 9arcos as member of the ).. +e recei*ed a telegram from the Nat=l Chairperson of the organi<ation confirming his appointment and he for&arded this to 9a/or ,ecaro<. +o&e*er, the latter informed him that his appointment still needed clearance from the @o*ernor of 9arinduDue. Red recei*ed his appointment papers on 1anuar/ 18O but for&arded them onl/ on %pril 26, 18O &hen Pres. %Duino &as alread/ in po&er. -espite his appointment papers, he &as still not allo&ed b/ 9a/or ,ecaro< to sit as sectoral representati*e in the ).. 9ean&hile, 9a/or ,ecaro< prepared and appro*ed 2O sets of pa/rolls for ,enlie ,ecaro< co*ering the period 1anuar/ 1O, 18O to 1anuar/ 6A, 18C. ,enlie signed the pa/roll for 1an1(1Q, 18O and authori<ed someone else to sign all the other pa/rolls. Red &as finall/ able to recei*e his appointment papers from the %Duino %dministration on October 18. +e filed se*eral criminal complaints against 9a/or and ,enlie ,ecaro< because of their refusal to let him assume his position as M. representati*e in the ).. %fter preliminar/ in*estigation, Ombudsman filed &th the )andiganba/an 16 informations for estafa through falsification of public documents against both 9a/or Y son and 1count of *iolation of )ec.6 #e$ of R%6A1 but onl/ against the 9a/or. )andiganba/an found them guilt/ of the estafa ruling that Red=s assumption of the M. Presidenc/ &as *alid since he &as elected for the position and too> his oath of office before a member of the .atasang Pambansa. +o&e*er, )andiganba/an acDuitted ,ecaro< on the *iolation of R%6A1 stating that he &as 4ustified in not allo&ing Red to assume his position in the ). as the latter &as not properl/ appointed. ,ecaro<es appealed the Ombudsman=s decision to the )C, hence this petition. Issue+ 7hether ,enlie *alidl/ held office in a &oldover 'a!a't- (or t&e !erod t&at RedIs a!!ont,ent )as stll n'o,!leteK 8E) >e+ ,oldover Capacity - "mplies that the office has a fi3ed term and the incumbent is holding unto the succeeding term - ?suall/ pro*ided b/ la& that the officers elected0appointed for a fi3ed term shall remain in office not onl/ for that term but until their successors ha*e been elected and Dualified T&e la) a*&ors a va'uu, n !u*l' o(('e and this is &hat is sought to be a*oided b/ the concept of holdo*er capacit/ - "n this case, Red &as elected as M. Chairman but he failed to Dualif/ to ta>e the position of ). member because his oath &as in*alid and he lac>ed his appointment papers - .ecause Red failed to Dualif/ to ta>e the office as M. Chairman and ). 9ember, ,enlie ,ecaro< *alidl/ sta/ed in office in a holdo*er capacit/ >e+ -at) of -ffice - a Dualif/ing reDuirement for a public office and a prereDuisite to his ta>ing office - Onl/ &hen the public officer has ta>en his oath does his right to enter into the office plenar/ and complete - "n this case, Red too> his oath before %ssembl/&oman Re/es. +o&e*er, %dmin code then in force stated that members of the .atasang Pambansa &ere not authori<ed to administer oaths - :his meant that Red=s oath &as made before someone &ho had no authorit/ to administer the same this mean that his oath &as in*alid or amounted to no oath as all >e+ .alsification C)ar!es - )C noted that the crime charged reDuired a sho&ing that the malefactors acted &ith criminal intent or malice. =ere Dud%,ental error cannot be considered to amount to the reDuired criminal intent or malice "n this case, )C found clear manifestations of good faith and lac> of criminal intent :here is a !resu,!ton o( %ood (at& )&en a'ts are done n t&e !er(or,an'e o( o(('al dut- 9a/or ,ecaro<= belie*ed that his son &as still *alidl/ holding the position of M. Chairman, albeit in a holdo*er capacit/, and this &arranted his inclusion in the pa/roll - 9oreo*er, )C found that the facts of the case do not sho& that all the elements of the crime &as present #a$ offender ma>es in a document statements in a narration of facts2 #b$ offender has a legal obligation to disclose the truth of the facts narrated2 #c$ facts narrated b/ the offender are absolutel/ false2 and, #d$ per*ersion of truth in the narration of facts &as made &ith the &rongful intent of in4uring a third person - " st and ; rd ele,ents are ,ssn% since the 9a/or &as not ma>ing a narration of facts &hen he certified to the correctness of the pa/roll &hich included his son=s name and his belief that ,enlie &as still in a holdo*er capacit/ had *alid basis and is not absolutel/ false San%%unan% Ba-an o( San Andres, Catanduanes, v. CA, .anuar- "F, "11J %ntonio &as elected baranga/ captain, and later president of the %ssociation of .aranga/ Councils #%.C$. "n such capacit/ and pursuant to ,@C of 186, he &as appointed b/ the President as member of the )angguniang .a/an #).$. -",@ )ec declared the election for president of Hederation of %ssociation of .aranga/ Councils #H%.C$, in &hich %ntonio &as a *oting member, *oid for &ant of Duorum. % reorgani<ation being necessar/, -",@ )ec designated %ntonio as a temporar/ member of the )angguniang Panlala&igan #)P$. :hus, &e tendered &s res%naton as ,e,*er o( t&e San%%unan% Ba-an to t&e =a-or #cc5 go*ernor, -",@ and municipal treasurer$. %Duino, then 'P of %.C, &as appointed in his stead and assumed office after ta>ing his oath. )C re*ersed -",@ secretar/=s ruling Y %ntonio=s appointment to )P &as declared *oid. +e &rote the members of the )., ad*ising them of his re(assumption of his original position. ). passed a 4uanchoF4hoeFmattFcamsF4essFsheilaFnanc/Fl/nnFcathGFterGF4anetteFmi>e 1Q Resolution declaring that he had no legal basis for such claim. -",@ opined that %ntonio did not *acate his position because he &as merel/ designated to )P. ). refused to budge. TC5 resignation ineffecti*e Y inoperati*e because there &as no acceptance. C% affirmed. Issue"+ 7ON resignation &as *alid and complete Held+ No. RESI5NATION N act of gi*ing up or the act of an officer b/ &hich he declines his office and renounces the further right to use it. For a 'o,!lete and o!eratve res%naton (ro, !u*l' o(('e, there must be5 #a$ intention to relinDuish a part of the term2 #b$ an act of relinDuishment2 Y #c$ an acceptance b/ the proper authorit/. L5C "1J; pro*ides that the resignation of a member of the sanggunian shall be acted upon b/ the sanggunian concerned. Here, &s res%naton letter )as addressed onl- to t&e ,un'!al ,a-or. ?nder established 4urisprudence, resignations, in the absence of statutor/ pro*isions as to &hom the/ should be submitted, should be tendered to t&e a!!ontn% !erson or *od-. Se'. "?F, BP ;;9+ "t is the President that appoints members of the sangguniang ba/an. :hus, Antono s&ould &ave su*,tted &s letter o( res%naton to t&e Presdent, or &s alter e%o, t&e DIL5 Se'retar-. %lthough he supposedl/ furnished the -",@ &ith a cop/ of his letter, there is no sho&ing that it &as dul/ recei*ed, much less, that it &as acted upon. 6 rd reDuisite &as therefore lac>ing. Issue#+ 7ON %ntonio abandoned his office Held+ 8es. ABANDON=ENT OF OFFICE N *oluntar/ relinDuishment of an office b/ the holder, &ith the intention of terminating his possession and control thereof. "t is a s!e'es o( res%naton2 )&le res%naton n %eneral s a (or,al reln@us&,ent, a*andon,ent s a voluntar- reln@us&,ent t&rou%& non3user. NON3USER N neglect to use a pri*ilege or a right or to e3ercise an easement or an office. ( :he ntent to a*andon ,ust *e 'lear. )uch intention ma/ be e3press or inferred from his o&n conduct. # essental ele,ents o( a*andon,ent+ #a$ intention to abandon2 and #b$ an o*ert or e3ternal! act b/ &hich the intention is carried into effect. 7hen an officer is 4des%natedG to another post, he is usuall/ called upon to discharge dutes n addton to his regular responsibilities. :he la& does not reDuire the public ser*ant to resign from his original post. Rather, the la) allo)s &, to 'on'urrentl- ds'&ar%e t&e (un'tons o( *ot& o(('es. %ntonio=s o*ert acts, silence, inaction and acDuiescence, &hen %Duino succeeded him to his original position, sho& that he had abandoned the contested office. 7hile a temporar/ or accidental failure to perform his duties in a single instance or during a short period &ill not operate as an abandonment, /et if the officer refuses or neglects to e3ercise the functions of the office for so long a period as to reasonable &arrant the presumption that he does not desire or intend to perform the duties of the office at all, he &ill be held to ha*e abandoned it. Pu*l' Interest Center, In'. v. El,a, .une ;$, #$$F Elma &as first appointed as PC@@ Chairman. ,ater, during his tenure as such, he &as also appointed as Chief Presidential ,egal Counsel #CP,C$. +e too> his oath of office, but )aved an- re,uneraton &e ,a- re'eve as CPLC. Issue+ 7ON position of PC@@ Chairman or that of CP,C falls under the proh"bition against multiple offices Held+ 8es.( )ec. 16, %rt. '"" inapplicable. .ut )ec. C, %rt. ";(. &as *iolated. ( )ec. C is meant to la/ do&n the general rule applicable to all electi*e and appointi*e public officials and emplo/ees, &hile )ec. 16 is meant to be the e3ception applicable onl/ to the President, 'ice President, 9embers of the Cabinet, their deputies and assistants. #1$ :he general rule in Se'. 9, Art. I:3B permits an appointi*e official to hold more than 1 office onl/ if allo&ed b/ la& or b/ the primar/ functions of his position.! Occup/ing 2 go*ernment offices and performing the functions of both is o>a/ as lon% as t&ere s no n'o,!at*lt-. TEST+ &hether one office is subordinate to the other, in the sense that one office has the right to interfere &ith the other. +ere, an incompatibilit/ e3ists bet&een the positions of the PC@@ Chairman and the CP,C. %s CP,C, Elma &ill be reDuired to gi*e his legal opinion on his o&n actions as PC@@ Chairman and re*ie& an/ in*estigation conducted b/ the P%@C, &hich ma/ in*ol*e himself as PC@@ Chairman. #2$ Se'. ";, Art. <II applies in particular to Cabinet secretaries, undersecretaries and asst. secretaries. :hus, this pro*ision is not applicable to the PC@@ Chairman nor to the CP,C, as neither of them is a )ec, ?)ec or %s)ec. E:CEPTIONS TO THE RULE A5AINST =ULTIPLE OFFICES+ a$ those pro*ided for under the Constitution b$ posts occupied in an ex officio capacit/ as pro*ided b/ la& and as reDuired b/ the primar/ functions of the official=s office. ( E; OHH"C"O C%P%C":8 N denotes an act done in an official character, or as a conseDuence of office, and &ithout an/ other appointment or authorit/ than that conferred b/ the office. ( :hus, it &ill not suffice that no additional compensation &as recei*ed b/ *irtue of the 2 nd appointment. "t is mandator/ that the 2 nd post is reDuired b/ the primar/ functions of the 1 st appointment and is e3ercised in an ex officio capacit/. CanonHado v. A%urre, Fe*ruar- "2, #$$" 9R of )C decision holding that petitioners= remo*al as Commissioners of NAPOLCO= and the appointment of ne& Commissioners in their stead &ere nullities, and ordering their reinstatement and pa/ment of full bac>&ages. Resps point out that Canoni<ado &as appointed b/ Pres. Estrada to the position of "nspector @eneral of the "nternal %ffairs )er*ice #"%)$ of the PNP in the interim. %ccording to resps, b/ *irtue of that fact, Canoni<ado is deemed to ha*e abandoned his claim for reinstatement, since the offices of N%PO,CO9 Commissioner and "nspector @en of "%) are incompatible. 4uanchoF4hoeFmattFcamsF4essFsheilaFnanc/Fl/nnFcathGFterGF4anetteFmi>e 1O Issue+ 7ON there e3isted an incompatibilit/ Held. No "ncompatibilit/ but ABANDON=ENT OF OFC N *oluntar/ relinDuishment of an office b/ the holder, &ith the intention of terminating his possession and control thereof. E;CEP:"ON) :O NON(?)ER5 #1$ temporar/ disabilit/ #2$ in*oluntar/ failure to perform 7here, &hile desiring and intending to hold office, and &ith no &illful desire or intention to abandon it, the public officer *acates it in deference to the reDuirements of a statute &hich is after&ards declared unconstitutional, such a surrender &ill not be deemed an abandonment and the officer ma/ reco*er the office. ./ accepting the appointment to the 2 nd office, Canoni<ado cannot be deemed to ha*e abandoned his claim for reinstatement to the latter position. He )&o, )&le o''u!-n% one o(('e, a''e!ts anot&er n'o,!at*le )t& t&e (rst, ipso facto va'ates t&e (rst o(('e and &s ttle s t&ere*- ter,nated )t&out an- ot&er a't or !ro'eedn%. :he n'o,!at*lt- contemplated is not the mere ph/sical impossibilit/ of one person=s performing the duties of the 2 offices due to lac> of time or the inabilit/ to be in 2 places at the same moment, but that &hich proceeds from the nature and relations of the 2 positions to each other as to gi*e rise to contrariet/ and antagonism should one person attempt to faithfull/ and impartiall/ discharge the duties of one to&ard the incumbent of the other. :here is no Duestion that the 2 positions are incompatible. Ho)ever, t&e rule )ll not a!!l- *e'ause at no !ont dd CanonHado ds'&ar%e t&e (un'tons o( t&e # o(('es s,ultaneousl-. Rosales v. =Dares, No*ember 1C, 2AAE 7hen Rosales assumed office as 9a/or, he told 9i4ares #municipal engineer$ to resign, under pain of abolition of position. )o as not to antagoni<e the ma/or, 9i4ares later responded that he &as o!en to t&e !oss*lt- o( *en% trans(erred to the Pro*incial Engineering Office. :hus, the ma/or indorsed him to the Pro*incial @o*ernor. 9a/or sent a letter to 9i4ares stating that his reDuest for transfer &as granted for 6A da/s. +o&e*er, no action &as ta>en b/ the @o*ernor. 9ean&hile, 9i4ares continued reporting for &or> at the 9unicipal Engineer=s Office. 7hen the 6A(da/ period elapsed, ma/or sent another letter to 9i4ares, informing him that since he did not as> for an e3tension of his transfer, he is considered resigned. 9i4ares a*ers that since the reDuest for transfer &as not acted upon b/ the @o*ernor, it ne*er became effecti*e. Issue+ 7ON there &as a *alid transfer Held+ No. TRANSFER N mo*ement from one position &ithout brea> in ser*ice in*ol*ing the issuance of an appointment. %ccording to the C)C 9emorandum Circular5 B%n employee who see:s transfer to another office shall first secure permission from the head of the department or agency where he is employed, stating the effective date of the transfer.C B?f, for whatever reason, the employee fails to transfer on the specified date, he shall be considered resigned and his reemployment in his former office shall be at the discretion of his head.C :hus, t&ere &as to *e a )rtten and not ,erel- a ver*al re@uest (or an e,!lo-ee to trans(er to anot&er o(('e. T&e re@uest ,ust *e su'& t&at &e ntended to surrender &s !er,anent o(('e. It ,ust also *e voluntar-. "f done &ithout the emplo/ee=s consent, that &ould constitute remo*al from office. Un'onsented trans(er is anathema to securit/ of tenure. % transfer that aims b/ indirect method to terminate ser*ices or to force resignation constitutes remo*al. 9i4ares &as coerced into resigning b/ ma/or Rosales. 9i4ares ne*er e*en filed an/ &ritten reDuest for transfer. O(('e o( t&e O,*uds,an v. CA, .une "F, #$$F Corominas spouses filed an administrati*e complaint against -ENR emplo/ees for trespassing on their land. Ombudsman found them guilt/ and imposed the penalt/ of 1 month suspension. C%, rel/ing on )apiador case, affirmed the guilt/ finding, but ruled that Ombudsman cannot impose a penalt/ because its po&er is limited onl/ to the recommendation of a penalt/. Issue+ 7ON O,*uds,an has the !o)er to ,!ose a !enalt- to an officer or emplo/ee found to be at fault. Held+ 8es. )apiador+ mere obiter. ./ stating that the Ombudsman recommends! the action to be ta>en against an erring officer or emplo/ee, the pro*isions in the Constitution and in R% OCCA intended that the implementation of the order be coursed through the proper officer. :he functions and duties enumerated in )ec. 16, %rt. ;" of the Constitution is not e3clusi*e. Congress &as gi*en lee&a/ to prescribe, subseDuent legislation, additional po&ers to the Ombudsman. :he pro*isions of R% OCCA re*eal the manifest intent of the la&ma>ers to *esto) on t&e O(('e o( t&e O,*uds,an full ad,nstratve ds'!lnar- aut&ort-. :hese pro*isions co*er the entire gamut of administrati*e ad4udication &hich entails the authorit/ to recei*e complaints, conduct in*estigations, hold hearings in accordance &ith its rules of procedure, summon &itnesses and reDuire the production of documents, place under pre*enti*e suspension public officers and emplo/ees pending an in*estigation, determine the appropriate penalt/ imposable on erring public officers or emplo/ees as &arranted b/ the e*idence, and, necessaril/, impose the said penalt/. Ot&er)se, t&e O,*uds,an )ould *e a 4toot&less t%er.G De Ra,a v. CA, Fe*ruar- #J, #$$" ?pon his assumption to the position of 9a/or, de Rama &rote C)C, see>ing the recall of the appointments of 1E municipal emplo/ees, alleging that these &ere 4,dn%&t a!!ont,entsG o( t&e (or,er ,a-or. C)C denied recall. Issue+ 7ON appointments made b/ former ma/or &ere *alid Held+ :he 1E emplo/ees &ere dul/ appointed. :here &as no sho&ing that an/ of the, &ere not Dualified for the positions the/ &ere appointed to. 9oreo*er, their appointments too> effect as soon as the/ &ere dul/ attested to b/ the C)C +ead. 4uanchoF4hoeFmattFcamsF4essFsheilaFnanc/Fl/nnFcathGFterGF4anetteFmi>e 1C ( ?pon the issuance of an appointment and the appointee=s assumption of the position in the ci*il ser*ice, he acDuires a legal right &hich cannot be ta>en a&a/ either b/ re*ocation of the appointment or b/ remo*al e3cept for cause and &ith pre*ious notice and hearing. ( "t is &ell(settled that the !erson assu,n% a !oston n t&e 'vl serv'e under a 'o,!leted a!!ont,ent a'@ures a le%al, and not Dust an e@uta*le, r%&t to t&e !oston. :his right is protected not onl/ b/ statute, but b/ the Constitution as &ell. ( +ere, there &as no pre*ious notice, much less a hearing. -e Rama did not accord them due process. ( ?nder the Omnibus "mplementing Regulations of the %dmin Code, an appointment accepted b/ the appointee cannot be &ithdra&n or re*o>ed b/ the appointing authorit/ and shall remain in force and in effect until disappro*ed b/ the C)C. An a!!roved a!!ont,ent ,a- stll *e re'alled on an- o( t&e (( %rounds+ #a$ non(compliance &ith the procedures0 criteria pro*ided in the agenc/=s 9erit Promotion Plan2 #b$ failure to pass through the agenc/=s )election0Promotion .oard2 #c$ *iolation of the e3isting collecti*e agreement bet&een management and emplo/ees relati*e to promotion2 #d$ *iolation of other e3isting ci*il ser*ice la&, rules and regulations. ,astl/, the constitutional prohibition on midnight appointments! applies onl/ to the President or acting President. De Leon v. CA and =ontesa, .anuar- ##, #$$" Pri*ate respondent %tt/. 9ontesa ( not a Career E3ecuti*e )er*ice Officer #CE)O$ or a member of the Career E3ecuti*e )er*ice #CE)$ ( &as appointed 9inistr/ ,egal Counsel CE)O "' in the 9inistr/ of ,ocal @o*ernment b/ then 9inister Pimentel. +is appointment &as appro*ed as permanent b/ the C)C. President %Duino promulgated EO 2O2 reorgani<ing the 9inistr/0-epartment. )ecretar/ )antos, &ho succeeded 9inister Pimentel, designated Patricio as Chief of ,egal )er*ice replacing 9ontesa.
9ontesa filed petition for Duo &arranto before )C against Patricio and )ecretar/ )antos )C ordered his reinstatement. J.ecause R% OCQ8 #)alar/ )tandardi<ation ,a&$ too> effect, &herein the position of -epartment )er*ice Chiefs, &hich include the -epartment ,egal Counsel, &as reclassified and ran>ed &ith %ssistant .ureau -irectors under the generic title -irector """, 9ontesa &as reinstated as -epartment ,egal Counsel and0or -irector """.L )ubseDuentl/, -",@ )ecretar/ %lunan issued a -epartment Order relie*ing 9ontesa of his current duties and reassigning him as -irector """ #%ssistant Regional -irector$ of Region ;" in the interest of public ser*ice and the smooth flo& of operations in the concerned offices.! 9ontesa did not report to this ne&l/ assigned position and instead filed a A(da/ sic> lea*e. ?pon e3piration thereof, he submitted a memorandum signif/ing his intent to re(assume his position as -epartment ,egal Counsel0Chief of ,egal )er*ice to acting )ecretar/ %guirre, &ho ad*ised 9ontesa to report to Region ;" immediatel/. C)C affirmed 9ontesa=s reassignment through Resolution. 9ontesa did not report for &or> still2 he filed a petition for re*ie& &ith the C% &hich did not issue a :RO0preliminar/ in4unction against the C)C et al. 16 -ec 1Q5 President Ramos, upon recommendation of the -epartment, issued %O 26Q, dropping pri*ate respondent 9ontesa, -irector """, ,egal )er*ice, from the roster of public ser*ants for serious neglect of dut/ and absences &ithout lea*e. 2Q %pril 1O5 C% ruled in fa*or of pri*ate respondent. "t declared the -epartment Order reassigning 9ontesa null and *oid, insofar as it affects the latter and ordered his reinstatement as -epartment ,egal Counsel0Chief of ,egal )er*ices, &ith pa/ment of bac> salaries. .oth sides mo*ed for reconsideration N 9ontesa &anting his benefits and petitioners citing Ramos=s %O. C% modified its decision, holding the %O null and *oid insofar as it affects 9ontesa and also granting him his other allo&ances and stuff. HELDBRATIO+ /"0 =ontesa does not &ave t&e re@ured Career E8e'utve Serv'e el%*lt-. :he position of 9inistr/ ,egal Counsel ( CE)O "' is embraced in the CE), and to be eligible therefor, a CE) e3amination should be ta>en Jand passed, duhL. Not ha*ing ta>en the necessar/ CE) e3am, 9ontesa did not at the time of his appointment up to the present, possess eligibilit/ for a position in the CE). /#0 =ontesaIs a!!ont,ent dd not attan !er,anen'-. ConseDuentl/, his appointment as 9inistr/ ,egal Counsel CE)O "'0 -epartment ,egal Counsel and0or -irector """, &as merel/ temporar/. :hus, he could be transferred or reassigned &ithout *iolating his right to securit/ of tenure, and arguments regarding his unconsented transfer are not applicable. Non(eligibles holding permanent appointments to CE) positions &ere ne*er meant to remain immobile in their status. Other&ise, their lac> of eligibilit/ &ould be a premium *esting them &ith permanenc/ in CE) positions, a pri*ilege e*en their eligible counterparts do not en4o/. A*ella, .r. v. CSC, Nove,*er "9, #$$? 1O5 Petitioner %bella 1r, la&/er, retired as -epartment 9anager of the ,egal )er*ices -epartment of the no& Philippine Economic Uone %uthorit/. +e held a ci*il ser*ice eligibilit/ for the position of -epartment 9anager pursuant to C)C Resolution 8QA J1CL.
C)C issued 9emorandum Circular 21 J1EL &hich redefined the eligibilit/ for positions in the CE) and pro*ides that "ncumbents of positions &hich are declared to be Career E3ecuti*e )er*ice positions for the first time pursuant to this Resolution &ho hold permanent appointments thereto shall remain under permanent status in their respecti*e positions. +o&e*er, upon promotion or transfer to other Career E3ecuti*e )er*ice positions, these incumbents shall be under temporar/ status in said other CE) positions until the/ Dualif/.!
185 Petitioner &as hired b/ )ubic .a/ 9etropolitan %uthorit/ on a contractual basis. +e &as issued a permanent emplo/ment b/ ).9% as -epartment 9anager """, ,abor and Emplo/ment Center . ?pon submission to the C)C ho&e*er, it &as disappro*ed on the ground that petitioner=s eligibilit/ &as not appropriate. +ence, pursuant to the 1E Circular, he &as issued a temporar/ appointment to the same position. C)C affirmed ).9%=s action.
Petitioner filed a petition for re*ie& &ith the C%, assailing the constitutionalit/ of the 1E Circular as it rendered his earned ci*il ser*ice eligibilit/ ineffecti*e for the position of -epartment 9anager """.
C% s>irted the constitutionalit/ issue and held that5 Onl/ the appointing officer, Citing C)C 9emorandum Circular EA 18 and 9atha/ *. Ci*il )er*ice Commission, ma/ reDuest reconsideration of the action ta>en b/ the C)C on appointments. :hus, petitioner did not ha*e legal standing to Duestion the disappro*al of his appointment.
4uanchoF4hoeFmattFcamsF4essFsheilaFnanc/Fl/nnFcathGFterGF4anetteFmi>e 18 On reconsideration, C% added that petitioner &as not the real part/ in interest, as his appointment &as dependent on the C)C=s appro*al. +e had no *ested right in the office, since his appointment &as disappro*ed.
HELDBRATIO+ /"0 Pettoner &as standn% to '&allen%e CSCIs dsa!!rovalM &e s also t&e real !art- n nterest. Z )C discussed diff bet&een standing and RP"" N the former has constitutional underpinnings, the latter is one &ho &ould be benefited or in4ured b/ the 4udgment, or one entitled to the a*ails of the suit.
"f legal standing is granted to challenge the constitutionalit/ or *alidit/ of a la& or go*ernmental act despite lac> of personal in4ur/ on the challenger=s part, then more so should petitioner be allo&ed to contest the C)C Order disappro*ing his appointment. +e &as clearl/ pre4udiced b/ the disappro*al, since he could not continue his office.
%lso, &hile the appointing authorit/ is indeed ad*ersel/ affected b/ the C)C Order and is a real part/ in interest, the appointee is rightl/ a real part/ in interest too ( he is pre*ented from assuming the office in a permanent capacit/ and he &ould necessaril/ benefit if a fa*orable 4udgment is obtained, as an appro*ed appointment &ould confer on him all the rights and pri*ileges of a permanent appointee.
/#0 But t&e CSC 'orre'tl- dened &s !er,anent a!!ont,ent, !ettoner not !ossessn% CES el%*lt-. Positions in the career ser*ice, for &hich appointments reDuire e3aminations, are grouped into three ma4or le*els ( those in the third le*el #CE) positions$ reDuire Career )er*ice E3ecuti*e Eligibilit/ #C)EE$ as a reDuirement for permanent appointment.
Petitioner argues that his eligibilit/, through the E3ecuti*e ,eadership and 9anagement training program Junder the 1C C)C ResolutionL, could no longer be affected b/ a ne& eligibilit/ reDuirement. +e claims that being eligible as -epartment 9anager of the ,egal )er*ices -epartment, PEU% he should retain his eligibilit/ for the position of -epartment 9anager """, ,abor and Emplo/ment Center , ).9%, not&ithstanding the classification of the latter as a CE) position. (:he Circular did not re*o>e petitioner=s E,9 eligibilit/. "t=s 4ust that under it, his eligibilit/ for a CE) position &as inadeDuate. Eligibilit/ must conform to the reDuirements of the position ( in petitioner=s case, a C)EE &as necessar/.
:hus, petitioner=s right to securit/ of tenure &as not impaired. Hirst, securit/ of tenure in the CE) ( e3cept in the case of first and second le*el emplo/ees in the ci*il ser*ice ( pertains onl/ to ran>, not to the position to &hich the emplo/ee ma/ be appointed. )econd, petitioner had neither ran> nor position prior to his reemplo/ment.
/;0 No need (or !ror not'e and &earn%. Classification of positions in career ser*ice &as a Duasi(legislati*e, not a Duasi(4udicial, issuance. :he C)C, in appro*ing or disappro*ing an appointment, merel/ e3amines the conformit/ of the appointment &ith the la& and the appointee=s possession of all the minimum Dualifications and none of the disDualification. Re,olona v. CSC, Au%ust #, #$$" Remolona is the Postmaster at the Postal Office )er*ice in "nfanta, Sue<on2 his &ife Ner/ Remolona is a teacher at the Miborosa Elementar/ )chool .
6 1an 115 Hrancisco %merica, -istrict )uper*isor of -EC) at "nfanta, Sue<on, inDuired &ith the C)C re5 the ci*il ser*ice eligibilit/ of Ner/ Remolona &ho purportedl/ got a rating of 81.2QW as per Report of Rating issued b/ the National .oard for :eachers. %merica also disclosed he recei*ed information that Ner/ &as campaigning for a fee of P8M per e3aminee for a passing mar> in the teacherIs board e3aminations.
C)C Chairman issued an order directing an in*estigation. "t &as disco*ered that Ner/ Remolona=s name &as not in the list of passing and failing e3aminees2 furthermore, the e3amination number she claimed as hers actuall/ corresponds to one 9arlou 9adelo, &ho too> the e3amination in Caga/an de Oro and got a rating of OQW.
-uring the preliminar/ in*estigation conducted b/ -irector Pasion, onl/ petitioner appeared and signed a &ritten statement of facts &hich summari<ed ho& he paid for and procured for his &ife the alleged fa>e eligibilit/. +e also said that his &ife had no >no&ledge thereof. -irector recommended the filing of the appropriate administrati*e action against petitioner but absol*ed the 9rs. since it has not been sho&n that she &illfull/ participated in the offense.
% formal charge &as filed against both the spouses for possession of fa>e eligibilit/, falsification and dishonest/. C)C Regional -irector, after hearing, issued a 9emorandum recommending that the spouses be found guilt/ as charged. C)C adopted the recommendation and meted the penalt/ of dismissal to spouses Remolona, but on 9R, C)C absol*ed Ner/. C% dismissed the petition for re*ie& filed b/ the petitioner.
ISSUE+ 7ON a ci*il ser*ice emplo/ee can be dismissed from the go*ernment ser*ice for an offense &hich is not &or>(related or &hich is not connected &ith the performance of his official dut/.
HELDBRATIO+ 6ES. /"0 Re,olona, %ult- o( ds&onest-, a %rave o((ense )&'& need not *e 'o,,tted n t&e 'ourse o( t&e !er(or,an'e o( dut- *- t&e !erson '&ar%ed.
-ishonest/ is considered a gra*e offense punishable b/ dismissal for the first offense under )ection 26, Rule ;"' of the Rules "mplementing .oo> ' of %dministrati*e Code of 18C. %nd the rule is that dishonest/, in order to &arrant dismissal, need not be committed in the course of the performance of dut/ b/ the person charged.
Rationale5 if a go*ernment officer or emplo/ee is dishonest or is guilt/ of oppression or gra*e misconduct, e*en if said defects of character are not connected connected &ith his office, the/ affect his right to continue in office. :he @o*ernment cannot tolerate in its ser*ice a dishonest official, e*en if he performs his duties correctl/ and &ell, because b/ reason of his go*ernment position, he is gi*en more and ample opportunit/ to commit acts of dishonest/ against his fello& men, e*en against offices and entities of the go*ernment other than the office &here he is emplo/ed2 and b/ reason of his office, he en4o/s and possesses a certain influence and po&er &hich renders the *ictims of his gra*e misconduct, oppression and dishonest/ less disposed and prepared to resist and to counteract his e*il acts and actuations. :he pri*ate life of an emplo/ee cannot be segregated from his public life. -ishonest/ ine*itabl/ reflects on the fitness of the officer or emplo/ee to continue in office and the discipline and morale of the ser*ice.
/#0 Re,olonaIs r%&t to due !ro'ess )as not volated )&en &e )as not asssted *- 'ounsel durn% t&e !rel,nar- nvest%aton and &s 'on(esson ,a- *e used as evden'e to Dust(- ds,ssal. :he right to counsel in the .ill of Rights is meant to protect a suspect in a criminal case under custodial in*estigation. 7hile in*estigations conducted b/ an administrati*e bod/ ma/ at times be a>in to a criminal proceeding, under e3isting la&s JCi*il )er*ice %ct and "mplementing Rules of the %dmin CodeL, a part/ in an administrati*e inDuir/ ma/ or ma/ not be assisted b/ counsel, irrespecti*e of the nature of the charges and of the respondentIs capacit/ to represent himself, and no dut/ rests on such bod/ to furnish the person being in*estigated &ith 4uanchoF4hoeFmattFcamsF4essFsheilaFnanc/Fl/nnFcathGFterGF4anetteFmi>e 1 counsel. "n an administrati*e proceeding, respondent has the option of engaging the ser*ices of counsel or not.
Remolona &as not accused of an/ crime in the in*estigation &hich &as conducted merel/ for the purpose of ascertaining the facts and &hether there is prima facie e*idence sufficient to form a belief that an offense cogni<able b/ the C)C has been committed and that petitioner is probabl/ guilt/ thereof and should be administrati*el/ charged. +ence, admissions made b/ Remolona during such in*estigation ma/ be used as e*idence to 4ustif/ his dismissal.
/;0 Ds,ssal not too &ars& a !enalt-. %lthough no pecuniar/ damage &as incurred b/ the go*ernment, as petitioner posits, there &as still falsification of an official document that constitutes gross dishonest/ &hich cannot be countenanced, considering he &as an accountable officer and occupied a sensiti*e position. :he Code of Conduct and Ethical )tandards for Public Officials and Emplo/ees enunciates the )tate polic/ of promoting a high standard of ethics and utmost responsibilit/ in the public ser*ice. CSC v. Lu'as, .anuar- #", "111 RaDuel ,inato>, assistant information officer at the %gricultural "nformation -i*ision, -epartment of %griculture, filed &ith the office of the )ecretar/ an affida*it(complaint against 1ose ,ucas, a photographer of the same agenc/, for misconduct #allegedl/ touching the former=s thigh, and thro&ing her out of the office after she >ic>ed him for touching her$. -%=s .oard of Personnel "nDuir/ issued summons reDuiring ,ucas to ans&er the complaint. ,ucas submitted a letter to the .OP" assistant head den/ing the charges ( that he accidentall/ brushed ,inato>=s leg &hen he reached for his shoes and there &as no malicious intent &hen such happened. %fter formal in*estigation, the .OP" issued a resolution finding ,ucas guilt/ of simple misconduct and recommending a penalt/ of suspension for 1 month and 1 da/. )ecretar/ of %griculture appro*ed the recommendation. ,ucas appealed to the C)C &hich issued a resolution finding ,ucas guilt/ of gra*e misconduct and imposed on him the penalt/ of dismissal from the ser*ice. ,ucas=s reconsideration &as denied. ,ucas appealed to the C% &hich set aside the C)C resolution and reinstated the .OP" one. +ence, this petition for re*ie& on certiorari. )C affirmed C%. /"0 S,!le and %rave ,s'ondu't are dstn't o((enses. 9emorandum Circular No. E(8 classifies administrati*e offenses into gra*e, less gra*e and light. @ra*e misconduct falls under gra*e offenses2 simple misconduct is classified as a less gra*e offense. :he former is punishable b/ dismissal &hile the latter is punishable either b/ suspension #1 month and 1 da/ to O months$, if it is the first offense2 or b/ dismissal, if it is the second. :hus, the/ should be treated as separate and distinct offenses. /#0 Ele,ents o( 'orru!ton, 'lear ntent to volate la) or (la%rant dsre%ard o( esta*ls& rule, la'An% n 'ase at *ar. ,andrito *s. C)C5 "n gra*e misconduct, as distinguished from simple misconduct, the elements of corruption, clear intent to *iolate the la& or flagrant disregard of established rule, must be manifest.! /;0 Lu'as )as not dul- n(or,ed o( t&e %rave ,s'ondu't '&ar%e. % basic reDuirement of due process is that a person must be dul/ informed of the charges against him and that a person can not be con*icted of a crime &ith &hich he &as not charged. ,ucas came to >no& of the modification of the charge against him onl/ &hen he recei*ed notice of the resolution dismissing him from the ser*ice. /?0 Ad,nstratve !ro'eedn%s not e8e,!t (ro, (unda,ental !rn'!les su'& as due !ro'ess. :he right to substanti*e and procedural due process is applicable in administrati*e proceedings. /20 Lu'asIs a't, )&le not 'ondoned *- t&e Court re,ans to *e a less %rave o((ense. E*en in 4est, ,ucas had no right to touch ,inato>=s leg. +o&e*er, under the circumstances, such act is not constituti*e of gra*e misconduct, in the absence of proof that ,ucas &as maliciousl/ moti*ated. "t is also noted that ,ucas has been in the ser*ice for 2A /ears and this is his first offense. Bernardo v. CA, =a- #9, #$$? Petitioner .ernardo entered the go*ernment ser*ice as Claims %d4uster of ,and .an>, .aliuag .ranch.
2C 1an 18O5 .ernardo deposited PQAAM in his sa*ings account.
%fter ma>ing the deposit, he photocopied that page in his ban> passboo> &here the deposit &as reflected and, on the same da/, &ithdre& the amount.
+e e3ecuted, in his capacit/ as treasurer(in(trust of 9ar>a/ :rading and 9anpo&er )er*ices J&hich &as still in the process of incorporationL a :reasurer=s %ffida*it, falsel/ certif/ing that at least 2QW of the authori<ed capital stoc> of the corporation has been subscribed and 2QW of the total subscription has been paid and recei*ed b/ me in cash or propert/ in the amount of PQAAM in accordance &ith the Corporation Code.!
On the same da/, .ernardo e3ecuted a letter(authorit/ to the )EC authori<ing it to e3amine and *erif/ the deposit in ,and .an> .aliuag, in his name as :reasurer(in(:rust for the said corporation.
6A 1an 18O5 9ar>a/ :rading submitted its %rticles, signed b/ .ernardo as one of the incorporators, to )EC. +e also e3ecuted an affida*it that he &as elected treasurer. :urns out, .ernardo ne*er opened an account &ith ,and .an> .aliuag for the account of the corporation. 9ean&hile, .ernardo &as promoted to %ssistant .ranch 9anager.
18 )ept 185 ,and .an> filed a formal charge against .ernardo for gross neglect, gra*e misconduct, conduct pre4udicial to the best interest of the ban>, and serious *iolation of C)C rules and regulations.
:he +earing Officer, after formal in*estigation, found .ernardo guilt/ of 1$ engaging in business, occupation or *ocation &ithout securing the permission of ,and .an> in *iolation of C)C Rules and 2$ committing acts of falsification amounting to gra*e misconduct in office, and further recommended that the penalt/ of forced resignation be meted out, in light of the fact that there &ere 2 other administrati*e cases pending against him. ,and .an> appro*ed the +O=s recommendations.
On appeal, the 9erit )/stems Protection .oard affirmed ,and .an> and additionall/ found .ernardo guilt/ of misrepresentation of a material fact amounting to dishonest/ for engaging directl/ in a pri*ate business &ithout the permission reDuired b/ the C)C rules and regulations.
C)C found .ernardo guilt/ of gra*e misconduct, conduct pre4udicial to the best interest of the ser*ice, and engaging in pri*ate business &ithout prior authorit/ from the head of office and 4uanchoF4hoeFmattFcamsF4essFsheilaFnanc/Fl/nnFcathGFterGF4anetteFmi>e 2A anchored its ruling on the ground that .ernardo, being a ban> emplo/ee, utili<ed such position to commit irregular acts Jdepositing and &ithdra&ing the PQAAM.
HELDBRATIO+ #1$ Petitioner &as depri*ed of his right to be informed of the charges against him insofar as C)C=s finding that he=s administrati*el/ liable for depositing PQAAM in his name as treasurer(in( trust of 9:9)", and &ithdra&ing the amount prior to the incorporation thereof in the absence of an/ resolution of its .oard of -irectors authori<ing him to do so, although not alleged in the formal charges.
#2$ )till, he is guilt/ of gra*e misconduct and conduct pre4udicial to the best interest of the ser*ice based on the e*idence. +e &as guilt/ of 9isrepresentation amounting to -ishonest/ for the ff acts5 ma>ing a false statement in his letter to the )EC Jthat PQAAM &as deposited ( but in his personal account, not the corporation=s, and &ithdra&n the same da/L2 ma>ing a statement in a s&orn affida*it that he recei*ed mone/ and propert/ for the pa/ment of the corporation=s subscription &hen he did not in fact recei*e an/thing, etc 9isrepresentation! ( a false statement about a material fact in an/ contract or other transaction that misleads the part/ to &hom it is made. -ishonest/! ( concealment or distortion of truth in a matter of fact. "t signifies absence of integrit/, a disposition to betra/, cheat decei*e or defraud, bad faith Hurthermore, he &as guilt/ of 9isrepresentation of a 9aterial Hact &hen he represented his personal account to be the corporation=s, thus putting the .an>=s integrit/ in 4eopard/ and also to the pre4udice of the corporation=s creditors, if an/. Petitioner not guilt/ of 9isrepresentation amounting to Halsification of -ocuments because the latter contemplates that he must ha*e acted in his capacit/ as an emplo/ee or official and must ha*e altered the genuine document or e3ecute the false document rele*ant to or in connection &ith the performance of his dut/ as such. ( .ernardo acted in his capacit/ as :reasurer of 9ar>a/ :rading
#6$ Reiterating Remolona5 causes &hich &arrant the dismissal of a ci*il ser*ant need not necessaril/ be &or>(related or committed in the course of the performance of dut/ b/ the person charged. :he principle is that &hen an officer or emplo/ee is disciplined, the ob4ect sought is not the punishment of such officer or emplo/ee but the impro*ement of the public ser*ice and the preser*ation of the public=s faith and confidence in the go*ernment. CSC v. Bela%an, O'to*er "1, #$$? 9agdalena and ,iga/a filed separate complaints against respondent -r. .elagan, -EC) )uperintendent.
9agdalena ( for se3ual indignities and harassment. :hat she filed an application for a permit to operate a pre(school, a condition precedent for the appro*al of &hich is the inspection of the school premises for &hich respondent *olunteered. -uring inspection, respondent put his arms around her and >issed her chee>. +e also as>ed her for a date &hen she follo&ed up on the application.
,iga/a N for se3ual harassment and *arious malfeasances. :hat on E separate occasions, respondent touched her breasts, >issed her chee>, touched her groins, embraced her from behind and pulled her close to him, his organ pressing the lo&er part of her bac>. %lso, that respondent #1$ dela/ed pa/ment of the teachers= salaries2 #2$ failed to release pa/ differentials of substitute teachers2 #6$ &illfull/ refused to release the teachers= uniforms, proportionate allo&ances and producti*it/ pa/2 and #E$ failed to constitute the )election and Promotion .oard, as reDuired b/ the -EC) rules and regulations.
-EC) conducted a 4oint in*estigation, found respondent guilt/, and ordered his dismissal from ser*ice.
C)C affirmed decision &ith respect to 9agdalena, but dismissed ,iga/a=s complaint. "t found respondent guilt/ of gra*e misconduct and ordered his dismissal.
.elagan filed 9HR alleging a string of cases filed against 9agdalena before 9:C .aguio Cit/, that these cast doubt on her character, integrit/, and credibilit/.
C)C denied paren his 9HR. .ut on appeal, C% re*ersed C)C5 that 9agdalena is an unreliable &itness, her character being Duestionable. :hat gi*en her aggressi*eness and propensit/ for trouble, she is not one &hom an/ male &ould attempt to steal a >iss.! "n fact, her record immediatel/ raises an alarm in an/ one &ho ma/ cross her path.! :he C% also absol*ed respondent from the charges, considering his unblemished! ser*ice record for 6C /ears.
HELDBRATIO+ #1$ @eneral Rule5 the character of a part/ is regarded as legall/ irrele*ant in determining a contro*ers/.
:he e3ception to this, in*o>ed b/ respondent is )ection Q1 #a$ 6, Rule 16A of the Re*ised Rules on E*idence5 :he good or bad moral character of the offended part/ ma/ be pro*ed if it tends to establish in an/ reasonable degree the probabilit/ or improbabilit/ of the offense charged.! .ut this applies onl/ in criminal, not administrati*e, cases[[[
%ssuming the e3ception applies in case at bar, respondent=s argument cannot be sustained because the character e*idence must be onl/ those &hich &ould establish the probabilit/ or improbabilit/ of the offense charged. "n the present administrati*e case for se3ual harassment, respondent did not offer e*idence that has a bearing on 9agdalena=s chastit/. 7hat he presented are charges for gra*e oral defamation, gra*e threats, un4ust *e3ation, ph/sical in4uries, malicious mischief, etc. filed against her &hich do not establish the probabilit/ or improbabilit/ of the offense charged.
#2$ 7ith respect to attac>ing 9agdalena=s credibilit/, a different pro*ision applies. )ection 11, Rule 162 of the same Re*ised Rules on E*idence renders a &itness impeachable b/ e*idence attac>ing his general reputation for truth, honest/, or integrit/.
%lthough she is the offended part/, 9agdalena , b/ testif/ing in her o&n behalf, opened herself to character or reputation attac> pursuant to the principle that a part/ &ho becomes a &itness in his o&n behalf places himself in the same position as an/ other &itness, and ma/ be impeached b/ an attac> on his character or reputation.
#6$ .?:, 9agdalena=s derogator/ record is not sufficient to discredit her credibilit/. Hirst, it is &ell(settled that e*idence of one=s character or reputation must be confined to a time not too remote from the time in Duestion. 7hat is to be determined is the character or reputation of the person at t&e t,e o( t&e tral and !ror t&ereto, *ut not at a !erod re,ote (ro, t&e 'o,,en'e,ent o( t&e sut. "n the case at bar, the complaints against 9agdalena &ere filed in li>e, the 8A=s, &hile the instant administrati*e case &as filed in 1E. 4uanchoF4hoeFmattFcamsF4essFsheilaFnanc/Fl/nnFcathGFterGF4anetteFmi>e 21 "t is unfair to presume that a person &ho has &andered from the path of moral righteousness can ne*er retrace his steps again. Certainl/, e*er/ person is capable to change or reform.!
)econd, respondent did not pro*e that 9agdalena &as con*icted in an/ of these cases.
#E$ Respondent=s act clearl/ constitutes gra*e misconduct, &hich should be punishable b/ dismissal.
"n gra*e misconduct as distinguished from simple misconduct, the elements of corruption, clear intent to *iolate the la& or flagrant disregard of established rule, must be manifest. Corruption as an element of gra*e misconduct consists in the act of an official or fiduciar/ person &ho unla&full/ and &rongfull/ uses his station or character to procure some benefit for himself or for another person, contrar/ to dut/ and the rights of others.
:his is apparentl/ present in respondent=s case as it concerns not onl/ a stolen >iss but also a demand for a date,! an unla&ful consideration for the issuance of a permit to operate a pre( school.
#Q$ +o&e*er, in light of respondent=s 6C /ears in the ser*ice, length of ser*ice being a 9itigating Circumstance, and the fact that this is his first administrati*e charge, the penalt/ meted out &as merel/ suspension &ithout pa/ for 1 /ear. <llanueva v. CA, .ul- #$, #$$F #na>ed in the couch case$ 'illanue*a &as a ,egislati*e %ssistant "" at the time he and a married &oman &ere found na>ed asleep on the couch. :he +ouse -isciplinar/ .oard found him guilt/ of gra*e misconduct, disgraceful and immoral conduc pre4udicial to best interest of ser*ice. +e &as suspened for 1 /ear. %fter the 9R, he &as dismissed b/ the .oard and all his benefits forfeited. :he C)C found him guilt/ of disgraceful and immoral conduct and &as suspended. On appeal to the C%, it reinstated the .oardIs decision and dismissed him, finding that the offense related to his official conduct as it &as made possible precisel/ b/ his functions2 moreo*er, he had used his office to commit the misconduct. Issue+ 7ON 'illanue*a &as guilt/ of gra*e misconduct in office Held+ NO. :he offense here &as in no &a/ connected to the performance of his functions and duties. "t falls short of the gra*e misconduct as defined b/ la&. +e &as guilt/ of disgraceful and immoral conduct ha*ing engaged in an illicit affair, for &hich he can be administrati*el/ liable. Hor first offense of such, penalt/ is 4ust suspension. 9isconduct means intentional &rongdoing. .ut =s'ondu't IN OFFICE &as a de(nte ,eann% &hich is such that it affects the performance of duties as an officer and not such onl/ as affects his character as a pri*ate indi*idual. To 'onsttute an ad,nstratve o((ense, t ,ust RELATE TO or BE CONNECTED )t& t&e !er(or,an'e o( &s o(('al (un'tons and dutes. 7e separate the personal from the public. :he misconduct herein &as not related to his functions or duties. Laurel < v. CSC, O'to*er #J, "11" #nepotic appointment of the brother$ ,aurel ' as go*ernor appointed his brother as senior e3ecuti*e assistant, and later to be pro*incial administrator. ,ater on, also as ci*il securit/ officer. %fter being Duestioned, C)C remo*ed his brother from the post of acting pro*incial administrator as the same &as a nepotic appointment. Issue+ 7ON the post of pro*incial administrator &as primaril/ confidential such that it &as e3empt from nepotism prohibition Held+ NO. "t is a nepotic appointment. Hirstl/, ,aurel &as estopped b/ his o&n prior admission that the post &as part of the career ser*ice. )econdl/, loo>ing at the characteristics of the position, it is indeed career ser*ice in nature. :he post is thus sub4ect to the prohibition against nepotic appointments. :here is also a standing prohibition from desigating one to a career ser*ice position and a non(career position #the latter embraced the brothersI 2 other appointments$. Hinall/, the Court said that as bet&een BdesignationB and BappointmentB there is no distinction, based on the intent of P- 8AC. Hor purposes of nepotism, the/ are the same. Ha%ad v. 5oHo3Dadole, De'e,*er "#, "112 Criminal and administrati*e complaints &ere filed against respondents #officials of 9andaue Cit/$ &ith the Office of the -eput/ Ombudsman for *iolation of R% 6A1, %rts. 1CA Y 1C1, RPC, and R% OC16. :he respondents &ere put under pre*enti*e suspension. Respondents opposed this and filed a 9:-, assailing the 4urisdiction of the Ombudsman, claiming that under the ,ocal @o*ernment Code, the Office of the President and not the Office of the Ombudsman could la&full/ ta>e cogni<ance of the administrati*e complaints against an/ electi*e official of a pro*ince, a highl/ urbani<ed cit/, or an independent component cit/ to impose disciplinar/ sanctions including pre*enti*e suspensions. Issue"+ 7ON the ,@C di*ested the Ombudsman of his in*estigator/ po&ers o*er local go*ernment officialsK Held+ NO. :he general in*estigator/ po&er of the Ombudsman is decreed b/ )ec. 16#1$, %rt. ;" of the Consti, &hile his statutor/ mandate to act on administrati*e complaints is in sec. 1 of R% OCCA #Ombudsman %ct$. )ec. 21 names the officials sub4ect to the disciplinar/ authorit/ of the Ombudsman and )ec. 2E gi*es him authorit/ to put these officials under pre*enti*e suspension. T&e L5C &as 'on(erred, *ut not on an e8'lusve *ass, on t&e O(('e o( t&e Presdent ds'!lnar- aut&ort- over lo'al ele'tve o(('als. T&e L5C dd not )t&dra) t&e !o)er o( t&e O,*uds,an t&ereto(ore vested under RA F99$ conformabl/ &ith the constitutional mandate. :here is nothing in the ,@C to indicate that it has repealed the pertinent pro*isions of the Ombudsman %ct. Issue#+ 7ON the O(month pre*enti*e suspension under the Ombudsman %ct is repugnant to the OA(da/ pre*enti*e suspension under the ,@C Held+ No. :he t&o pro*isions go*ern differentl/. "n order to 4ustif/ the pre*enti*e suspension of a public official under )ection 2E R% OCCA, the e*idence of guilt should be strong, and #a$ the charge against the officer or emplo/ee should in*ol*e dishonest/, oppression or gra*e misconduct or neglect in the performance of dut/2 #b$ the charges should &arrant remo*al from the ser*ice2 or #c$ the respondentIs continued sta/ in office &ould pre4udice the case filed against him. :he Ombudsman can impose the O(month pre*enti*e suspension to all public officials, &hether electi*e or appointi*e, &ho are under in*estigation. ?pon the other hand, in imposing the shorter period of si3t/ #OA$ da/s of pre*enti*e suspension prescribed in the ,ocal @o*ernment Code of 11 on an electi*e local official #at an/ time after the issues are 4oined$, it &ould be enough that #a$ there is reasonable ground to belie*e that the respondent has 4uanchoF4hoeFmattFcamsF4essFsheilaFnanc/Fl/nnFcathGFterGF4anetteFmi>e 22 committed the act or acts complained of, #b$ the e*idence of culpabilit/ is strong, #c$ the gra*it/ of the offense so &arrants, or #d$ the continuance in office of the respondent could influence the &itnesses or pose a threat to the safet/ and integrit/ of the records and other e*idence. Issue;+ 7ON the Ombudsman committed gra*e abuse of discretion &hen it issued the pre*enti*e suspension &ithout an/ hearing. Held+ No. :he records re*eal that petitioner issued the order of pre*enti*e suspension after the filing #a$ b/ respondent officials of their opposition on the motion for pre*enti*e suspension and #b$ b/ 9a/or Ouano of his memorandum in compliance &ith the directi*e of petitioner. .e that, as it ma/, &e ha*e heretofore held that, not being in the nature of a penalt/, a !reventve sus!enson can be decreed on an official under in*estigation after charges are brought and e*en before the charges are heard. Naturall/, such a preventive suspension &ould occur prior to an/ finding of guilt or innocence. 9oreo*er, the respondents &ere put on pre*enti*e suspension onl/ after it &as found that the e*idence of guilt &as strong. Pa*l'o v. <lla!ando, .ul- ;", #$$# % complaint for abuse of authorit/ and culpable *iolation of the Consti &as filed against 9a/or 'illapando for entering into a 'onsultan'- a%ree,ent )t& a de(eated =a-oralt- 'anddate in the recent elections. :he/ argued that the consultanc/ agreement amounted to an appointment to a go*ernment position &ithin the prohibited 1(/ear period. :he Office of the President affirmed the )angguniang Panlala&igan=s penalt/ of dismissal. '(9a/or Pablico assumed his office. :he C% declared *oid these decisions and ordered 'illapando=s reinstatement. Issue+ 7ON local legislati*e bodies and0or the Office of the President, on appeal, *alidl/ impose the penalt/ of dismissal from ser*ice on erring local electi*e officials. Held+ No. ?nder the ,@C #)ec. OA$ onl/ a court of la& ma/ do that. :he Rules and Regulations implementing the ,@C cannot amend or contra*ene the la&. +ence, t&e !o)er to re,ove errn% lo'al ele'tve o(('als (ro, serv'e s lod%ed e8'lusvel- )t& t&e 'ourts. :he "RR insofar as it *ests po&er on the disciplining authorit/! to remo*e from office these officials, is *oid for being repugnant to the la& it see>s to implement. CSC v. Da'o-'o-, A!rl #1, "111 % complaint for habitual drun>enness, misconduct and nepotism &as filed against -aco/co/, a 'ocational )chool %dministrator. :he C)C found -aco/co/ guilt/ of # 'ounts o( ne!ots, because his 2 sons &ere &or>ing as a utilit/ man and a dri*er in the school , and ordered his dismissal. :he C% said that since there &as neither appointment nor recommendation, there=s no nepotism. "t re*ersed the C)C. :he C)C appealed. Issue"+ )cope of Nepotism Held+ :here=s Nepotism in this case. ?nder the definition of nepotism, one s %ult- o( ne!ots, ( an a!!ont,ent s ssued n (avor o( a relatve )t&n t&e t&rd 'vl de%ree o( 'onsan%unt- or a((nt- o( an- o( t&e (ollo)n%+ a$ appointing authorit/2 b$ recommending authorit/2 c$ chief of the bureau or office, and d$ person e3ercising immediate super*ision o*er the appointee. Clearl/, there are four situations co*ered. In t&e last t)o ,entoned stuatons, t s ,,ateral )&o t&e a!!ontn% or re'o,,endn% aut&ort- s. :o constitute a *iolation of the la&, it suffices that an appointment is e3tended or issued in fa*or of a relati*e &ithin the third ci*il degree of consanguinit/ or affinit/ of the chief of the bureau or office, or the person e3ercising immediate super*ision o*er the appointee. "n this case, though -aco/co/ neither appointed nor recommended directl/, the ban on nepotism &as circum*ented &hen the recommending authorit/ &as -aco/co/=s subordinate. Issue#+ 4t&e !art- adversel- a((e'tedG &ho ma/ ta>e an appeal from an ad*erse decision of the appellate court in an administrati*e ci*il ser*ice disciplinar/ case. Held+ Ruling that the part/ ad*ersel/ affected b/ the decision refers to the go*ernment emplo/ee against &hom the administrati*e case &as filed is e3pressl/ abandoned. In t&s 'ase, t s t&e CSC )&o &as *e'o,e t&e !art- adversel- a((e'ted *- t&e CAIs ruln%, )&'& serousl- !reDud'es t&e 'vl serv'e s-ste,. Dssents+ la& does not contemplate re*ie& of decisions e3onerating officers or emplo/ees from administrati*e charges. :o allo& this &ould be stoc>ing the sta>es too much against our ci*il ser*ants. C)C is not the aggrie*ed part/, hence it has no legal personalit/ to ele*ate the case to the appellate authorit/. T&e a%%reved !art-, &as lon% *een &eld, s t&e %overn,ent e,!lo-ee a%anst )&o, an ad,nstratve 'o,!lant s (led. Ru*ene'a v. CSC, =a- ;", "112 :eachers of Catarman +igh )chool filed before the 9)P. a complaint against Rubenecia for dishonest/, nepotism, oppression and *iolation of Ci*il )er*ice Rules. -uring the pendenc/ of the case, the C)C issued a Resolution &hich pro*ided that cases then pending before the 9)P. &ere to be ele*ated to the C)C for decision. :he C)C, accordingl/, too> o*er Rubenecia=s case and found him guilt/ and ordered his dismissal. Issue"+ 7ON C)C had authorit/ to issue its Resolution and assume 4urisdiction o*er the case5 Held+ 8es. #Rubenecia=s argument is that since 9)P. &as created b/ la&, it could onl/ be abolished b/ la&$. :he 9)P. &as originall/ created b/ P- 1EA, &hich states5 :here is hereb/ created n the C)C a 9erit )/stems .oard.! )ec. 1O of the present Ci*il )er*ice ,a& found in the %dministrati*e code of 18C follo&ed the same line and re(created the 9erit )/stems .oard as an office of the C)C and ga*e it a ne& name5 9erit )/stem Protection .oard. =SPB )as ntended to *e an o(('e o( t&e CSC. It )as not an autono,ous entt- 'reated *- la). :he Resolution sought to streamline the operations of the C)C and eliminate the duplication of functions. :he pre*ious procedure made it difficult for cases to be resol*ed &ithin a reasonable period of time. 9oreo*er, the resolution did not purport to abolish the 9)P. nor to effect the termination of public emplo/ment bet&een the C)C and an/ of its officers or emplo/ees. Even ( t&e t&e Resoluton &ad !ur!orted to do so /a*ols& =SPB0, Ru*ene'a, not *en% an e,!lo-ee o( t&e =SPB, &as no !ersonalt- or standn% to 'ontest su'& ter,naton o( !u*l' e,!lo-,ent. Issue#+ 7ON Rubenecia &as denied due process Held+ No. :he fundamental rule of -P reDuires that a person be accorded notice and an opportunit/ to be heard. :hese &ere present in this case. :he Hormal Charge against Rubenecia &as sufficient notice, &hich enabled him to prepare his defense. +is ans&er to the formal charge &as considered. "n an/ case, his 9HR cured &hate*er defect might ha*e e3isted in respect of 4uanchoF4hoeFmattFcamsF4essFsheilaFnanc/Fl/nnFcathGFterGF4anetteFmi>e 26 the alleged denial of procedural dp. -enial of dp cannot be successfull/ in*o>ed b/ a part/ &ho has had the opportunit/ to be heard on his 9HR. CSC v. CorteH, .une ;, #$$? Corte<, Chief Personnel )pecialist of the E3amination and Placement )er*ices -i*ision #EP)-$ of Ci*il )er*ice Regional Office No. ;, Caga/an de Oro Cit/ &as formall/ charged &ith dishonest/, gra*e misconduct and conduct pre4udicial to the best interest of the ser*ice for issuing stamps that ha*e been pre*iousl/ issued to be able to poc>et the mone/ #price of the stamps$. :he C)C found her guilt/ and dismissed her. :he C% said that dismissal is too harsh considering that this is her 1st offense and she had been in ser*ice for 21 /ears. :he C% considered her forcibl/ resigned &ith a right to all the benefits she ma/ be entitled to. :he C)C said that &hat she did constituted dishonest/, gra*e misconduct and pre4udicial to the best interest of the ser*ice &hich under the rules are all gra*e offenses punishable b/ dismissal. Corte< sa/s that her length of ser*ice and the fact that this is her 1 st offense, and that there &as no damage to the go*ernment should be ta>en into consideration. Issue+ 7ON the penalt/ of dismissal is too harsh Held+ No. Cvl Serv'e La) sa-s ds,ssal (or t&e (ollo)n% o((enses+ dishonest/, gra*e misconduct, and conduct pre4udicial to the best interest of the ser*ice. %lthough in some cases, the )C lo&ered the penalt/ of dismissal to either forced resignation or suspension, under the facts, Corte< is not entitled to a lo&er penalt/. Len%t& o( serv'e is an alternati*e circumstance &hich can be ta>en for or against the respondent. "n this case, Corte<=s length of ser*ice should be ta>en against her because it &as her length of ser*ice &hich helped her in the commission of the offense. Corte< earned her position as Chief of EP)- because of her length of ser*ice. :his position allo&ed her to ha*e access to pre*iousl/ issued stamps. +er act irreparabl/ tarnished the integrit/ of the C)C. :he gra*it/ of her offense is the reason &h/ the circumstance of 1 st offense! cannot be considered in her fa*our. C)C ruling reinstated. CanonHado v. A%urre, .anuar- #2, #$$$ #N%PO,CO9 office &as not abolished$ R% 8QQ1 &hich effecti*el/ shortened the terms of the incumbent N%PO,CO9 commissioners and remo*ed them from office &as being assailed for being unconstitutional. "n defense of the la&, the )@ argues that the la& intended to impliedl/ abolish the N%PO,CO9 b/ means of reorgani<ation b/ changing the functions and composition of the same. Issue+ 7ON there &as a *alid abolition of the N%PO,CO9 Held+ NO there &as None. Petitioners reinstated. Re@ure,ent (or an a*olton to *e vald s t&at t&e sa,e *e done n 5OOD FAITH and not for political or personal reasons or to circum*ent the securit/ of tenure of ci*il ser*ice emplo/ees. A*olton connotes the intention to do a&a/ &ith the office &holl/ and permanentl/. +ere there &as a su*stantal dentt- o( (un'tons bet&een the old and ne& office2 and the/ &ere not irreconcilable. :he changes introduced are not essential as the or%anHatonal stru'ture )as !rett- ,u'& t&e sa,e. :here is a vald reor%anHaton &hen there is an alteration of the e3isting structure of the go*ernment office including lines of control, authorit/ and responsibilit/ bet&een them. Eu%eno v. CSC, =ar'& ;", "112 #office created b/ la& has to be abolished b/ la& also$ C)C issued a resolution &hich streamlined the organi<ational structure of the CESB and BabolishedB the same. No&, it &as to become the O(('e o( t&e CES /Career E8e'utve Serv'e0 of the C)C. Petitioner Eugenio &as gi*en CE) eligibilit/ and recommended b/ the CE). #no& abolished$ for a CE)O ran>. 7ith the abolition, she &as effecti*el/ put Bon holdB and &as unable to get her ran>. )he filed this petition to anul the resolution assailing the authorit/ of the C)C to abolish b/ a mere resolution, an office created b/ la&. Issue+ 7ON the CE). could be abolished b/ the C)C resolution Held+ NO. CESB )as 'reated *- PD No. " and as su'& t 'an onl- *e a*ols&ed *- anot&er la), !assed *- t&e le%slature. Here t&ere )as no su'& la), in fact it &as e*en included in the @%% that /ear. )ection 1O and 1C must be read together ( to sho& that the offices under C)C do not include the CE)., as such, its po&er to reorgani<e does not co*er it. :he CE). is merel/ administrati*el/ attached to the C)C, meaning solel/ for purposes of polic/ and program coordination. FernandeH v. Sto. To,as, =ar'& 9, "112 :he OP"% &as merged &ith the OPR to create the R-O. :his &as effected b/ the C)C *ia resolution. "t is being assailed b/ petitioners as *iolati*e of their right to securit/ of tenure. Issue+ 7ON the resolution *alidl/ merged the said offices. Held+ 8es. No *iolation of securit/ of tenure. :he resolution formed a ne& grouping, renamed some of the offices of the C)C#&hich included the OPR and OP"%$ and it reallocated some functions. :he purpose &as to decentrali<e and de*ol*e the functions of the C)C. :he )C found that the ,otves )ere le%t,ate and t&at t&e sa,e dd not a,ount to an a*olton o( a !u*l' o(('e. None of the changes in the organi<ation in*ol*ed a termination of a relationship of public emplo/ment bet&een the C)C and an/ of its officers. T&e la) !re'sel- allo)ed t&e CSC to e((e't reor%anHaton as t&e need arses. :here &as also a *alid delegation of the legislati*e function to the C)C. :here &as no *iolation of their right to securit/ of tenure since their appointment &as to the ran>, not to a particular post. Pettoners )ere ,erel- reass%ned 3 valdl- at t&at. BuAlod n% Na)ann% EIIB v. Oa,ora, .ul- "$, #$$" President %Duino issued EO 12C &hich established E"". #Economic "ntelligence and "n*estigation .ureau$ - E"". &as an agenc/ primaril/ responsible for anti(smuggling operations - 11 /ears later, President Estrada issued EO 11 &hich deacti*ated EIIB on the ground that there &as an o*erlapping of functions &ith the .ureau of Customs and N." - +e then issued EO 1O &hich created the Presdental Ant3S,u%%ln% TasA For'e L4AduanaG - .ecause of the issuance of both EOs E"". personnel &ere separated from ser*ice - .u>lod ng Ma&aning E"". then filed this case alleging that EO 11 and EO 1O are unconstitutional for being *iolati*e of their securit/ of tenure and that it &as a usurpation of the po&er of Congress to abolish E"". Issue+ 7ON EO 11 and EO 1O are unconstitutional. 4uanchoF4hoeFmattFcamsF4essFsheilaFnanc/Fl/nnFcathGFterGF4anetteFmi>e 2E Held+ NO[ the/ are constitutional. Hurther, t&e Presdent &as t&e aut&ort- to reor%anHe t&e e8e'utve de!art,ent. @eneral Rule5 the po&er to abolish a public office is lodged &ith the legislature. :his proceeds from the legal precept that the po&er to create includes the po&er to destro/. E3ception5 as far as bureaus, agencies or offices in the e3ecuti*e department are concerned, the President=s po&er of control ma/ 4ustif/ him to inacti*ate the functions of a particular office, or certain la&s ma/ grant him the broad authorit/ to carr/ out reorgani<ation measures. :his case reiterates the ruling in ,arin *. E3ecuti*e )ecretar/ &here the court held that President has the authorit/ to effect organi<ational changes in the department or agenc/ under the e3ecuti*e structure. EO 22 #%dministrati*e Code of 18C$5 also has an e3press grant of such po&er. +ere, E"". falls under the Office of the President and hence, sub4ect to the President=s continuing authorit/ to reorgani<eT&hich includes the reduction of personnel, consolidation of offices, or abolition thereof. DE>) the validity of the reorgani&ation Reor%anHatons are *alid pro*ided the/ are pursued in good faith and it is in @H if it is for the purpose of econom/ or to ma>e bureaucrac/ more efficient. Evden'e o( BF+ 1. &here there is a significant increase in the number of positions in the ne& staffing pattern of the department or agenc/ concerned 2. &here an office is abolished and another performing substantiall/ the same functions is created 6. &here incumbents are replaced / those less Dualified in terms of status of appointment, performance and merit E. &here there is a classification of offices in the department or agenc/ concerned and the reclassified offices perform substantiall/ the same functions as the original offices Q. &here the remo*al *iolates the order of separation +ERE, the deacti*ation of E"". and creation of %duana &as in @H. :here is no emplo/ment of ne& personnel since the staff &ill be composed of people &ho are alread/ in the public ser*ice. Hurther, it &as sho&n that %duana=s allocation of funds is much lesser than that of E"".. <ald a*olton o( o(('es s net&er re,oval nor se!araton o( t&e n'u,*ents. ELECTION LAW I. 5ENERAL PRINCIPLES Rela,!a%os v. Cu,*a, A!rl #9, "112 Relampagos and Cumba &ere candidates for the position of 9a/or. Cumba &as then proclaimed &inner. ( Relampagos filed an election protest before the R:C R:C5 Relampagos &on in the election and not Cumba - Cumba then filed an appeal before the CO9E,EC - Relampagos filed a motion for e3ecution pending appeal and R:C then issued the &rit of e3ecution. 9HR filed b/ Cumba &a denied - Cumba filed before the CO9E,EC a petition for certiorari to annul the decision granting the &rit of e3ecution CO9E,EC5 granted Cumba=s petition for certiorari and held that it has 4urisdiction in certiorari, prohibition and mandamus cases citing )ection QA of .P OC &hich allegedl/ still remains in force in *ie& of the fact that .P 881 did not e3pressl/ repeal such pro*ision. Issue+ 7ON the CO9E,EC has 4urisdiction o*er petitions for, certiorari, prohibition, and mandamus in election cases &here it has e3clusi*e appellate 4urisdiction. Held+ 8E). .P OC &hich is entitled an act to go*ern the election of members of the .atasang Pambasa on 9a/ 1E, 18E and the selection of sectoral representati*es thereafter, appropriating funds therefor or for other purposes! pro*ides in )ection QA that CO9E,EC is *ested &ith e3clusi*e authorit/ to hear and decide petitions for certiorari, prohibition and mandamus in*ol*ing election cases. :his pro*ision has NO: been repealed b/ .P 881. )ection 282 of .P 881 &hich is the repealing clause did not e3pressl/ repeal .P OC. Hurther, )ection QA of .P OC is not inconsistent &ith the pro*isions of .P 881 or our election la&s. CO9E,EC is the most logical bod/ &hene*er it performs 4udicial functions to ta>e 4urisdiction of petitions for certiorari, prohibition and mandamus because it has appellate 4urisdiction in election cases granted b/ the Constitution itself. :he C% has no more appellate 4urisdiction. 9oreo*er, certiorari 4urisdiction of the )upreme Court in election cases should properl/ be limited to decisions, orders or rulings of the Commission on Elections, not from lo&er courts. )ince the CO9E,EC, in discharging its appellate 4urisdiction pursuant to )ec. 2 #2$, %rt. ";(C, acts as a court of 4ustice performing 4udicial po&er and said po&er includes the determination of &hether or not there has been gra*e abuse of discretion amounting to lac> or e3cess of 4urisdiction, it necessaril/ follo&s that the Comelec, b/ constitutional mandate, is *ested &ith 4urisdiction to issue &rits of certiorari in aid of its appellate 4urisdiction. R:C also committed gra*e abuse of discretion &hen it issued the &rit of e3ecution. ?pon perfection of the appeal filed b/ Cumba, it &as then di*ested of 4urisdiction. A@uno v. CO=ELEC, Se!te,*er "J, "112 Fa'ts+%Duino filed his certificate of candidac/ for the position of Congressman in the 2 nd district of 9a>ati Cit/ and in such certificate, he indicated that he resided in 9a>ati for 1A months - 9o*e 9a>ati, a political part/, filed a petition to disDualif/ %Duino on the ground that he lac>ed the necessar/ residence reDuirementTshould be at least 1 /ear. - % da/ after, %Duino then filed another certificate of candidac/ amending the first one he filed. :his time stating that he resided in 9a>ati for 1 /ear and 16 da/s. - CO9E,EC5 dismissed the petition for disDualification - 9HR &as filed &ith the CO9E,EC en banc - Elections &ere held and %Duino &on - 9o*e 9a>ati then filed an urgent motion ad cautelam to suspend the proclamation of %Duino - %Duino opposed such order. +e filed a motion to lift the suspension of proclamation and also raised the issue of 7ON the determination of his Dualifications after the elections is lodged 4uanchoF4hoeFmattFcamsF4essFsheilaFnanc/Fl/nnFcathGFterGF4anetteFmi>e 2Q e3clusi*el/ in the +RE:. - CO9E,EC en banc5 granted the petition to disDualif/ %Duino. Issue+ 7ON CO9E,EC still has 4urisdiction to determine the disDualification of %Duino. Held+ 8E)[ :he court made a distinction bet&een an unproclaimed candidate to the +ouse of Representati*es and a member of the same. Obtaining the highest number of *otes in an election does not automaticall/ *est the position of the &ining candidate. ?nder )ection 1C %rticle '" of the 18C Constitution, the electoral tribunal clearl/ assumes 4urisdiction o*er all contests relati*e to the election, returns and Dualifications of candidates for either the )enate or the +ouse onl/ &hen the latter become members of either the )enate or the +ouse of Representati*es. % candidate &ho has not been proclaimed and &ho has not ta>en his oath of office cannot be said to be a member of the +ouse of Representati*es. 7hile the proclamation of a &inning candidate in an election is ministerial, .P 881 allo&s suspension of proclamation. E*en after the elections, the CO9E,EC is empo&ered to continue to hear and decide Duestions relating to the Dualifications of candidates. :his rule is applicable not onl/ in disDualification cases but also to den/ due course to or cancel a certificate of candidac/. Hurther, CO9E,EC erred in its order proclaiming the candidate obtaining the second highest number of *otes. :he ineligibilit/ of a candidate recei*ing ma4orit/ *otes does not entitle the eligible candidate recei*ing the ne3t highest number of *otes to be declared elected. % minorit/ or defeated candidate cannot be deemed elected to the office. So'al Weat&er Statons. In'. v. CO=ELEC, =a- 2, #$$" Fa'ts+ )7) is a research institution &hich conducts sur*e/s &hile Mamahalan Publishing publishes such election sur*e/s. - :he/ filed this action for prohibiton to en4oin CO9E,EC from enforcing )ection Q.E of R% AAO #Hair Election %ct$ 2 arguing that it constitutes a prior restraint on the e3ercise of freedom of speech &ithout an/ clear and present danger to 4ustif/ such restraint. o :hese sur*e/s did not cause confusion among the *oters and there is no e*idence to sho& that there is an immediate and ine*itable danger in the *oting process. - CO9E,EC 4ustifies such as necessar/ to pre*ent the manipulation and corruption of the electoral process b/ unscrupulous and erroneous sur*e/s 4ust before the election o Hurther, the restriction is onl/ for a limited duration. :here is no total ban Issue+ 7ON )ection Q.E of R% AAO constitutes an unconstitutional abridgment of freedom of speech, e3pression and the press. Held+ 8E)[ :he ban on election sur*e/s cannot be 4ustified on the ground that there are other countries &hich has a similar restriction. :he court noted that the ?) has no such restriction. :he test to determine the constitutional *alidit/ of )ection Q.E of R% AAO is the O=brien test #?) *. O=.rien$5 % go*ernment regulation is sufficientl/ 4ustified5 1. if it is &ithin the constitutional po&er of the @o*ernment2 2. if it furthers an important or substantial go*ernmental interest2 6. if the go*ernmental interest is unrelated to the suppression of free e3pression2 and E. if the incidental restriction on alleged Hreedoms of speech, e3pression and press is no greater than is essential to the furtherance of that interest. 2 )ur*e/s affecting national candidates shall not be published fifteen #1Q$ da/s before an election and sur*e/s affecting local candidates shall not be published se*en #C$ da/s be( fore an election. ?nder this test, e*en if a la& furthers an important or substantial go*ernmental interest, it should be in*alidated if such go*ernmental interest is Bnot unrelated to the E3pression of free e3pression.B 9oreo*er, e*en if the purpose is unrelated to the suppression of free speech, the la& should ne*ertheless be in*alidated if the restriction on freedom of e3pression is greater than is necessar/ to achie*e the go*ernmental purpose in Duestion. +ERE, )ection Q.E fails to meet the abo*e criteria. @irst, it fails to meet the 6 rd criterion. :the purpose of the restriction is for the integrit/ of election. +o&e*er, such go*ernmental interest in fact suppresses a &hole class of e3pression and not 4ust election sur*e/s. )uch go*ernmental interest is not limited to a class of e3pression &hich ma/ be proscribed. Hurther, the prohibition ma/ onl/ be for a limited time but the curtailment of the right of e3pression is direct, absolute, and substantial. "t constitutes a total suppression of a categor/ of speech and is not made less so because it is onl/ for a period of fifteen #1Q$ da/s immediatel/ before a national election and se*en #C$ da/s immediatel/ before a local election. Second. "t fails to meet the E th criterion of the O=.rien test. )ection Q.E aims at the pre*ention of last(minute pressure on *oters, the creation of band&agon effect, B4un>ingB of &ea> or BlosingB candidates, and resort to the form of election cheating called Bdagdag(ba&as.B +o&e*er, these cannot be attained at the sacrifice of the fundamental right of e3pression, &hen such aim can be more narro&l/ pursued b/ punishing unla&ful acts, rather than speech because of apprehension that such speech creates the danger of such e*ils. :hese aims can be achie*ed b/ other means. :he CO9E,EC has the po&er to confiscate bogus sur*e/ results calculated to mislead *oters. %s to the band&agon effect, such cannot 4ustif/ the restriction of free speech. ABS3CBN Broad'astn% Cor!. v. CO=ELEC, .anuar- #J, #$$$ Fa'ts+ CO9E,EC issued a resolution &hich restrained %.)(C.N or other groups from conducting e3it sur*e/ on the ground that the/ might conflict &ith the official CO9E,EC count and the unofficial count of N%9HRE,. Issue+ 7ON CO9E,EC=s resolution is *alid. Held+ NO[ :he holding of e3it polls and the dissemination of their results through mass media constitute an essential part of the freedoms of speech and of the press. +ence, the CO9E,EC cannot ban them totall/ in the guise of promoting clean, honest, orderl/ and credible elections. Suite the contrar/, e3it polls properl/ conducted and publici<ed can be *ital tools in eliminating the e*ils of election(fi3ing and fraud. Narro&l/ tailored countermeasures ma/ be prescribed b/ the CO9E,EC so as to minimi<e or suppress the incidental problems in the conduct of e3it polls, &ithout transgressing in an/ manner the fundamental rights of our people. %n e8t !oll is a species of electoral sur*e/ conducted b/ Dualified indi*iduals or groups of indi*iduals for the purpose of determining the probable result of an election b/ confidentiall/ as>ing randoml/ selected *oters &hom the/ ha*e *oted for, immediatel/ after the/ ha*e officiall/ cast their ballots. :he results of the sur*e/ are announced to the public, usuall/ through the mass media, to gi*e an ad*ance o*er*ie& of ho&, in the opinion of the polling indi*iduals or organi<ations, the electorate *oted. "n determining &hether there &as an abridgment of freedom of speech, the court applied the clear and present danger test(( :he Duestion in e*er/ case is &hether the &ords used are used in such circumstances and are of such a nature as to create a clear and present danger that the/ &ill bring about the substanti*e e*ils that Congress has a right to pre*ent. "t is a Duestion of 4uanchoF4hoeFmattFcamsF4essFsheilaFnanc/Fl/nnFcathGFterGF4anetteFmi>e 2O pro3imit/ and degree. +ERE, the ban &as aimed at ensuring a free, orderl/, honest, credible and peaceful election. CO9E,EC contends that an e3it poll has the tendenc/ to so& confusion considering the randomness of selecting inter*ie&ees, &hich further ma>es the e3it poll highl/ unreliable. "n other &ords, the e3it poll has a clear and present danger of destro/ing the credibilit/ and integrit/ of the electoral process. +O7E'ER, the )C held that such arguments are purel/ speculati*e. :he e3it polls merel/ consist of the opinion of the polling group as to &ho the electorate has probabl/ *oted for. Hurther, there is no sho&ing that conducting such e3it poll is disrupti*e. :here are other &a/s b/ &hich CO9E,EC can achie*e the purposes mentioned b/ limiting the area for conducting e3it polls or onl/ allo&ing a professional sur*e/ to conduct such. :he inter*ie&ers ma/ be reDuired to e3plain to *oters that the/ are not reDuired to ans&er or that it is not part of the official balloting process and etc. 9oreo*er, the contention that it *iolates the sanctit/ of the ballot has no merit. %.)(C.N does not see> to access the ballots cast b/ the *oters. "n e3it polls, the contents of the official ballot are not actuall/ e3posed. Hurthermore, the re*elation of &hom an elector has *oted for is not compulsor/, but *oluntar/. 'oters ma/ also choose not to re*eal their identities. P&l!!ne Press Insttute, In'. v. CO=ELEC, =a- ##, "112 Fa'ts+ PP" is contesting the constitutional *alidit/ of a CO9E,EC resolution No. 2CC2, directing publishers of mass media to pro*ide free print space as CO9E,EC )pace and it also see>s to prohibit undue reference to candidates or political parties, on the ground that it amounts to a ta>ing of a pri*ate propert/ for a public purpose &ithout 4ust compensation, it constitutes in*oluntar/ ser*itude, and it is *iolati*e of freedom of speech. CO9E,EC alleges that its subseDuent resolution #res. No. 2CC2(%$ clarified that the former resolution does not force publishers to pro*ide the space under pain of prosecution. Held+ )C said that the case is not moot and academic as resolution 2CC2(% did not redraft pertinent sections of res. No. 2CC2. :he resolution amounts to an undue ta>ing of pri*ate propert/ as the ta>ing is not 4ustified under the police po&er of the )tate. No attempt &as made to demonstrate that a real and palpable or urgent necessit/ for the ta>ing of print space confronted the Comelec and that )ection 2 of Resolution No. 2CC2 &as itself the onl/ reasonable and calibrated response to such necessit/ a*ailable to the Comelec. 7ith regard to the prohibition to undue reference, the issue is not ripe for 4udicial re*ie& due to the lac> of actual case or contro*ers/. II. THE CO==ISSION ON ELECTIONS III. RE7UIRE=ENTS BEFORE THE ELECTION I<. ELECTION CA=PAI5N AND E:PENDITURES <. THE ELECTION <I. CONTESTED ELECTIONS Balndon% v. CO=ELEC, Au%ust 1, "11F Fa'ts+ Petitioner contends that the CO9E,EC gra*el/ abused its discretion in refusing to annul the results in Precinct No. E despite its finding that the transfer of the polling place &as not in accordance &ith la& and to order a technical e3amination of the signatures and thumbmar>s in the ,ist of 'oters and in the 'otersI %ffida*its. Held+ :he )upreme Court held that, although the CO9E,EC declared the transfer of the polling place to be illegal, the fact is that onl/ OO, out of 2QQ registered *oters in Precinct No. E, &ere not able to *ote. :his &as not enough to change the outcome of the election as the petitioner=s ri*al leads b/ 1E *otes. :echnical e3amination of *oting paraphernalia in*ol*ing anal/sis and comparison of *otersI signatures and thumbprints thereon is prohibited in pre(proclamation cases. Loon% v. CO=ELEC, =a- "F, "11F Fa'ts+ Pri*ate respondent &as successful in ha*ing the election in Parang, )ulu annulled. :he CO9E,EC, ho&e*er, did not heed the petition of the petitioner in ha*ing the elections in Q other municipalities in )ulu annulled on the ground of fair pla/! as he has onl/ brought it upon the a&areness of CO9E,EC after the petition for annulment of pri*ate respondent. Held+ 7hile, ho&e*er, the CO9E,EC is restricted, in pre(proclamation cases, to an e3amination of the election returns on their face and is &ithout 4urisdiction to go be/ond or behind them and in*estigate election irregularities, the CO9E,EC is dut/ bound to in*estigate allegations of fraud, terrorism, *iolence and other analogous causes in actions for annulment of election results or for declaration of failure of elections, as the Omnibus Election Code denominates the same. :hus, the CO9E,EC, in the case of actions for annulment of election results or declaration of failure of elections, ma/ conduct technical e3amination of election documents and compare and anal/<e *otersI signatures and fingerprints in order to determine &hether or not the elections had indeed been free, honest and clean. :he CO9E,EC acted &ithin its 4urisdiction in ta>ing cogni<ance of the pri*ate respondentsI petition to annul the election results of or to declare failure of elections in Parang, )ulu, but it committed gra*e abuse of discretion &hen confronted &ith essentiall/ the same situation in petitionersI o&n petition to annul the elections of or to declare failure of elections in Q municipalities. :he CO9E,EC arbitraril/ and &ithout *alid ground dismissed the said petition respecting the aforementioned fi*e municipalities. :he untimeliness of the petition is an untenable argument for such dismissal, because la& pro*ides for a reglementar/ period &ithin &hich to file annulment of elections &hen there is as /et no proclamation. :he CO9E,EC e3ercised gra*e abuse of discretion in dimissing the case on the doctrine of fairness although it alread/ noted some badges of fraud in elections on the said Q municipalities. 1ustice, fairness and eDuit/, therefore, reDuire that the Commission should conduct a similar technical e3amination to determine if *oting irregularities in the 9unicipalit/ of Parang &ere similarl/ perpetrated in these fi*e municipalities A,!atuan v. CO=ELEC, .anuar- ;", #$$# Fa'ts+ Petitioner Duestions &hether the Commission on Elections &as di*ested of its 4urisdiction to hear and decide respondents= petition for declaration of failure of elections after he had been proclaimed. Held+ :he )upreme Court held that it &as not di*ested of its 4urisdiction. :he fact that a candidate proclaimed has assumed office does not depri*e the Comelec of its authorit/ to annul an/ can*ass and illegal proclamation. :he petitioner=s proclamation and assumption cannot be presumed to be legal precisel/ because the conduct b/ &hich the elections &ere held &as put in issue b/ respondents in their petition for annulment of election results and0or declaration of failure of elections. Respondents= allegation of massi*e fraud and terrorism that attended the election in the affected municipalities cannot be ta>en lightl/ as to &arrant the dismissal of their petition b/ the Comelec 4uanchoF4hoeFmattFcamsF4essFsheilaFnanc/Fl/nnFcathGFterGF4anetteFmi>e 2C on the simple prete3t that petitioners had been proclaimed &inners. "f the allegations could be pro*en, it could &arrant a declaration of failure of elections. <ela-o v. CO=ELEC, =ar'& 1, #$$$ Fa'ts+ Petitioner &as not gi*en notice about the pre(proclamation proceedings instituted against him b/ the pri*ate respondent before the CO9E,EC. %ll that he recei*ed &as the en banc decision of CO9E,EC annulling his proclamation. :he basis of the decision &as the ne& and additional e*idence submitted b/ the pri*ate respondents &hich &ere not presented before the 9unicipal .oard of Can*assers. Held+ :he )upreme Court held that although the la& pro*ides that pre(proclamation cases are summar/ in nature, it cannot be stretched to mean e3 parte. :he ad*erse part/ must at the *er/ least be notified so that he can be apprised of the nature and purpose of the proceeding. %lso, the decision of CO9E,EC must be based on the official records and e*idence adduced b/ the parties before the .oard of Can*assers. "t appears in this case that the decision &as not based on that but on ne& and additional e*idence &hich &ere not presented before the .oard of Can*assers. E*en if these e*idence &ere to be considered, the/ don=t ha*e enough e*identiar/ *alue as the/ &ere onl/ affida*its of &atchers of pri*ate respondent. Se!arate O!non /=endoHa0+ Noting and hearing is no longer reDuired as effected b/ the amendment of the Omnibus Election Code. :his is not *iolati*e of -ue Process as the parties ha*e alread/ been dul/ heard before the board of can*assers, and their case ele*ated to the CO9E,EC on the basis of the records of the board. :he CO9E,EC in this case bent o*er to accommodate pri*ate respondent b/ allo&ing ne& and additional e*idence. :his &as in disregard of the clear mandate of the la& to base its decision on the records and e*idence ele*ated to it b/ the board of can*assers. :his depri*ed the petitioner due process. <II. ELECTION OFFENSES 4uanchoF4hoeFmattFcamsF4essFsheilaFnanc/Fl/nnFcathGFterGF4anetteFmi>e 28