Professional Documents
Culture Documents
Review Courts
Supreme Court
Court of Appeals
Trial Courts
Regional Trial Court
Provincial Regional Trial Court
Metro Manila Regional Trial Court
Metropolitan Trial Court
Municipal Trial Court
Municipal Circuit Trial Court
Special Courts
Court of Tax Appeals
Sandiganbayan
INTRODUCTION
Judicial power rests with the Supreme Court and the lower courts, as established by law (Art. VIII, sec. 1
of the 1987 Constitution). Its duty is to settle actual controversies involving rights which are legally
demandable and enforceable (Art. VIII Sec. 1 (2)).
The judiciary enjoys fiscal autonomy. Its appropriation may not be reduced by the Legislature below the
appropriated amount the previous year (Art. VIII, Sec. 3).
1. Exercise jurisdiction over cases affecting ambassadors, other public ministers and
consuls, and over petitions for certiorari, prohibition, mandamus, quo warranto, and
habeas corpus.
2. Review, revise, reverse, modify, or affirm, on appeal or certiorari, as the law or the Rules
of Court may provide, final judgments and orders of the lower courts in:
All cases in which the constitutionality or validity of any treaty, international or
executive agreement, law, presidential decree, proclamation, order, instruction,
ordinance, or regulation is in question;
All cases involving the legality of any tax, impost, assessment, or toll, or any
penalty imposed in relation thereto;
All cases in which the jurisdiction of any lower court is in issue;
All criminal cases in which the penalty imposed is reclusion perpetua or higher;
All cases in which only an error or question of law is involved;
3. Assign temporarily judges of lower courts to other stations as public interest may require.
Such temporary assignments shall not exceed six months without the consent of the
judge concerned.
4. Order a change of venue or place of trial to avoid a miscarriage of justice.
1. Promulgate rules concerning the protection and enforcement of constitutional rights, pleading,
practice, and procedure in all courts; the admission to the practice of law, the Integrated Bar; and
legal assistance to the underprivileged. Such rules shall provide a simplified and inexpensive
procedure for the speedy disposition of cases, shall be uniform for all courts the same grade, and
shall not diminish, increase or modify substantive rights. Rules of procedure of special courts and
quasi-judicial bodies shall remain effective unless disapproved by the Supreme Court.
2. Appoint all officials and employees of the Judiciary in accordance with the Civil Service Law (Sec.
5 , id.).
The Supreme Court has adopted and promulgated the Rules of Court for the protection and enforcement
of constitutional rights, pleadings and practice and procedure in all courts, and the admission in the
practice of law. Amendments are promulgated through the Committee on Revision of Rules. The Court
also issues administrative rules and regulations in the form of court issuances posted on the Supreme
Court E-Library website.
THE CHIEF JUSTICE
THE INCUMBENT
Ma. Lourdes P. A. Sereno
Tenure as Chief Justice: August 24, 2012 present
Appointed by: Benigno S. Aquino III
Age at Appointment: 52
Read her biography from on website of the Supreme Court
Full roster of chief justices
The position of chief justice was created in 1901 by virtue of the establishment of the Philippine Supreme
Court. At the time, the chief justice was appointed by the President of the United States: the court was
composed mainly of American citizens with a Filipino chief justice.
The incumbent Chief Justice, Ma. Lourdes P.A. Sereno, appointed by President Benigno S. Aquino III,
took her oath of office on August 25, 2012. She is the first woman to hold the position.
There were six chief justices appointed by the President of the United States. In 1935, upon the
inauguration of the Commonwealth of the Philippines, the power to appoint the chief justice was
transferred to the President of the Philippines. According to the 1935 Constitution, the President of the
Philippines shall make appointments with concurrence of the National Assembly. There have been six
Chief Justices who were appointed under the 1935 Constitution. The only chief justice that was not
appointed by a president was Chief Justice Jose Yulo, who was in office during the Japanese occupation,
from 1942 until the liberation of the Philippines in 1945. During this time, the Chief Justice of the Supreme
Court was appointed by the Philippine Executive Committee headed by Jorge B. Vargas.
The 1943 Constitution provided for the members of the Supreme Court and the chief justice to be
appointed by the president with the concurrence of his cabinet. Upon the declaration of martial law and
the subsequent establishment of the 1973 Constitution, the process of selection of the Chief Justice of the
Philippines was changed. The power of Congress to veto an appointment by the president to the office of
the chief justice was removed. According to the 1973 Constitution, The Members of the Supreme Court
and judges of inferior courts shall be appointed by the President. There were five chief justices that were
appointed under this provision.
After the revolution of 1986, a new constitution was enacted and a new process of selecting a chief
magistrate was created. Former chief justice and 1986 Constitutional Commission delegate Roberto V.
Concepcion introduced the concept of the Judicial and Bar Council. The aim of the Council is to depoliticize the judiciary by lessening the appointing power of the president. To read more about the
appointment of chief justices, members of the judiciary, and the Office of the Ombudsman, please click
here.
To date, there have been nine chief justices appointed under the conditions of the 1986 Constitution.
CHIEF JUSTICES LISTED ACCORDING TO APPOINTING PRESIDENT OF THE PHILIPPINES
Of the 15 Presidents of the Philippines, only eight have been able to appoint an individual to the highest
judicial post in the land. The following is the list of presidents who appointed chief Jjstices and their
appointees.
1. Manuel L. Quezon
o Jose Abad Santos
2. Sergio Osmea
o Manuel V. Moran
3. Elpidio Quirino
o Ricardo M. Paras
4. Carlos P. Garcia
o Cesar Bengzon
5. Ferdinand E. Marcos
o Roberto V. Concepcion
o Querube Makalintal
o Fred Ruiz Castro
o Enrique M. Fernando
o Felix V. Makasiar
o Ramon C. Aquino
6. Corazon C. Aquino
o Claudio Teehankee
o Pedro L. Yap
o Marcelo B. Fernan
o Andres R. Narvasa
7. Joseph Ejercito Estrada
o Hilario G. Davide
8. Gloria Macapagal Arroyo
o Artemio Panganiban
o Reynato Puno
o Renato C. Corona
9. Benigno S. Aquino III
o Maria Lourdes P.A. Sereno
Notable chief justices
Of the list of chief justices, there are a few individuals that stand out for having gone above and beyond
their duty and tenure as chief justice.
1. Cayetano Arellano: Cayetano Arellano was the first Chief Justice of the Supreme Court. He was
appointed in 1901 when the Supreme Court was created through Act No. 136, along with three
American justices and one Filipino justice.
2. Ramon Avancea: Appointed in 1925 by U.S. President Calvin Coolidge, he is known for
ushering in an all-Filipino Supreme Court in 1935. Upon the establishment of the Philippine
3.
4.
5.
6.
7.
8.
Commonwealth in 1935, American justices were no longer allowed to sit in the Philippine
Supreme Courtthus, new justices were appointed, all of whom were of Filipino citizenship.
Jose Abad Santos: As a wartime chief justice, Abad Santos took on two different roles; he was
the chief justice and concurrently the Secretary of Justice. When President Quezon left the
Philippines to evade capture by the Japanese, Abad Santos chose to stay in the country as a
caretaker of the government. On May 2, 1942, the Japanese military caught Abad Santos in Cebu
and invited him to become one of the members of their puppet government. Abad Santos refused
to collaborate. He died at the hands of the Japanese on May 2, 1942. His last words to his son
were, Do not cry, Pepito, show to these people that you are brave. It is an honor to die for ones
country. Not everybody has that chance.
Manuel V. Moran: Appointed in 1945 by President Sergio Osmea, Manuel V. Moran would
serve as Chief Justice of the Supreme Court for six years. Upon his retirement in 1951, Moran
was appointed as Philippine Ambassador to Spain and concurrently to the Holy See. During
President Quirinos administration, Moran was once again offered a position in the Supreme
Court in 1953, at the twilight of Quirinos presidency. Moran, however, refused the midnight
appointment.
Roberto V. Concepcion: He went into early retirement for refusing to grant absolute power to
Ferdinand Marcos, the president who appointed him. In the resolution ofJavellana v. Executive
Secretary, Concepcion argued against the validity of the 1973 Constitution and its questionable
aspects. Accordingly, he dissented, along with Justices Teehankee, Zaldivar, and Fernando, from
implementing the 1973 Constitution. Due to the courts decision, Concepcion would enter early
retirement, 50 days before his originally scheduled retirement date.
Claudio Teehankee: Claudio Teehankee was known for his firm anti-martial law stance during his
tenure in the Supreme Court. Teehankee resisted multiple attempts by the Marcos administration
to garner absolute power by issuing questionable decrees. In 1973, he was part of the bloc that
dissented from the implementation of the 1973 Constitution. In 1980, he dissented from the
proposed judicial reorganization act of President Marcos. In 1986, after the EDSA Revolution, he
administered the Oath of Office of President Corazon C. Aquino in Club Filipino. He was
appointed Chief Justice of the Supreme Court in 1986 by President Corazon C. Aquino
Hilario G. Davide: Appointed by President Joseph Ejercito Estrada in 1998, Chief Justice Hilario
G. Davide was known as the presiding judge of the first impeachment proceedings in Asia. During
the impeachment of President Estrada, he conducted proceedings with impartiality. Following
EDSA II uprising, which deposed President Estrada, Davide swore in Gloria Macapagal-Arroyo as
the 14th President of the Philippines.
Maria Lourdes P.A. Sereno: Appointed by President Benigno S. Aquino III in 2012, Chief Justice
Sereno is the first woman appointed to the position.
Court of Appeals
The Court of Appeals is the second highest tribunal in the country, which was established on February 1,
1936 by virtue of Commonwealth Act No. 3. The current form of the Court of Appeals was constituted
through Batas Pambansa Blg. 129, as amended by Executive Order No. 33, s. 1986, Republic Act No.
7902, and Republic Act No. 8246.
The jurisdiction of the Court of Appeals are as follows:
1. Original jurisdiction to issue writs of mandamus, prohibition, certiorari, habeas corpus, and quo
warranto, and auxiliary writs or processes, whether or not in aid of its appellate jurisdiction;
2. Exclusive original jurisdiction over actions for annulment of judgements of Regional Trial Courts;
and
3. Exclusive appellate jurisdiction over all final judgements, resolutions, orders or awards of
Regional Trial Courts and quasi-judicial agencies, instrumentalities, boards or commission.
The Court of Appeals shall also have the power to try cases and conduct hearings, receive evidence and
perform acts necessary to resolve factual issues raised in cases falling within its original and appellate
jurisdiction, including the power to grant and conduct new trials or proceedings.
The Court of Appeals is composed of one presiding justice and 68 associate justices, all of which are
appointed by the President from a shortlist submitted by the Judicial and Bar Council. The associate
justices shall have precedence according to the dates (or order, in case of similar appointment dates) of
their respective appointments. The qualifications for the justices of the Supreme Court also apply to
members of the Court of Appeals.
The current presiding justice of the Court of Appeals is Andres Reyes Jr., who is set to retire on May 11,
2020.
Court of Tax Appeals
The Court of Tax Appeals (CTA), which is of the same level as the Court of Appeals, was created by virtue
of Republic Act No. 1125, which was signed into law on June 16, 1954. Its present-day form was
constituted through RA 1125, as amended by Republic Act No. 9282 and Republic Act No. 9503.
The CTA exercises jurisdiction in the following:
1. Exclusive appellate jurisdiction to review by appeal, as herein provided:
1. Decisions of the Commissioner of Internal Revenue in cases involving disputed
assessments, refunds of internal revenue taxes, fees or other charges, penalties in
relation thereto, or other matters arising under the National Internal Revenue or other
laws administered by the Bureau of Internal Revenue;
2. Inaction by the Commissioner of Internal Revenue in cases involving disputed
assessments, refunds of internal revenue taxes, fees or other charges, penalties in
relations thereto, or other matters arising under the National Internal Revenue Code or
other laws administered by the Bureau of Internal Revenue, where the National Internal
Revenue Code provides a specific period of action, in which case the inaction shall be
deemed a denial;
3. Decisions, orders or resolutions of the Regional Trial Courts in local tax cases originally
decided or resolved by them in the exercise of their original or appellate jurisdiction;
4. Decisions of the Commissioner of Customs in cases involving liability for customs duties,
fees or other money charges, seizure, detention or release of property affected, fines,
forfeitures or other penalties in relation thereto, or other matters arising under the
Customs Law or other laws administered by the Bureau of Customs;
5. Decisions of the Central Board of Assessment Appeals in the exercise of its appellate
jurisdiction over cases involving the assessment and taxation of real property originally
decided by the provincial or city board of assessment appeals;
6. Decisions of the Secretary of Finance on customs cases elevated to him automatically for
review from decisions of the Commissioner of Customs which are adverse to the
Government under Section 2315 of the Tariff and Customs Code;
7. Decisions of the Secretary of Trade and Industry, in the case of non-agricultural product,
commodity or article, and the Secretary of Agriculture in the case of agricultural product,
commodity or article, involving dumping and countervailing duties under Section 301 and
302, respectively, of the Tariff and Customs Code, and safeguard measures under
Republic Act No. 8800, where either party may appeal the decision to impose or not to
impose said duties.
2. Jurisdiction over cases involving criminal offenses as herein provided:
1. Exclusive original jurisdiction over all criminal offenses arising from violations of the
National Internal Revenue Code or Tariff and Customs Code and other laws administered
by the Bureau of Internal Revenue or the Bureau of Customs: Provided, however, that
offenses or felonies mentioned in this paragraph where the principal amount of taxes and
fees, exclusive of charges and penalties, claimed is less than P1 million or where there is
no specified amount claimed shall be tried by the regular courts and the jurisdiction of the
CTA shall be appellate.
2. Exclusive appellate jurisdiction in criminal offenses:
1. Over appeals from the judgments, resolutions or orders of the Regional Trial
Courts in tax cases originally decided by them, in their respective territorial
jurisdiction.
2. Over petitions for review of the judgments, resolutions or orders of the Regional
Trial Courts in the exercise of their appellate jurisdiction over tax cases originally
decided by the Metropolitan Trial Courts, Municipal Trial Courts and Municipal
Circuit Trial Courts in their respective jurisdiction.
3. Jurisdiction over tax collection cases as herein provided:
(2) All cases involving the constitutionality of a treaty, international or executive agreement, or law, which
shall be heard by the Supreme Court en banc, and all other cases which under the Rules of Court are
required to be heard en banc, including those involving the constitutionality, application, or operation of
presidential decrees, proclamations, orders, instructions, ordinances, and other regulations, shall be
decided with the concurrence of a majority of the Members who actually took part in the deliberations on
the issues in the case and voted thereon.cralaw
(3) Cases or matters heard by a division shall be decided or resolved with the concurrence of a majority of
the Members who actually took part in the deliberations on the issues in the case and voted thereon, and
in no case without the concurrence of at least three of such Members. When the required number is not
obtained, the case shall be decided en banc: Provided, that no doctrine or principle of law laid down by
the court in a decision rendered en banc or in division may be modified or reversed except by the court
sitting en banc.
Section 5. The Supreme Court shall have the following powers:chanrobles virtual law library
1) Exercise original jurisdiction over cases affecting ambassadors, other public ministers and consuls, and
over petitions for certiorari, prohibition, mandamus, quo warranto, and habeas corpus.
(2) Review, revise, reverse, modify, or affirm on appeal or certiorari, as the law or the Rules of Court may
provide, final judgments and orders of lower courts in:chanroblesvirtuallawlibrary
(a) All cases in which the constitutionality or validity of any treaty, international or executive agreement,
law, presidential decree, proclamation, order, instruction, ordinance, or regulation is in question.
(b) All cases involving the legality of any tax, impost, assessment, or toll, or any penalty imposed in
relation thereto.
(c) All cases in which the jurisdiction of any lower court is in issue.
(d) All criminal cases in which the penalty imposed is reclusion perpetua or higher.
(e) All cases in which only an error or question of law is involved.
(3) Assign temporarily judges of lower courts to other stations as public interest may require. Such
temporary assignment shall not exceed six months without the consent of the judge concerned.
(4) Order a change of venue or place of trial to avoid a miscarriage of justice.
(5) Promulgate rules concerning the protection and enforcement of constitutional rights, pleading,
practice, and procedure in all courts, the admission to the practice of law, the integrated bar, and legal
assistance to the under-privileged. Such rules shall provide a simplified and inexpensive procedure for the
speedy disposition of cases, shall be uniform for all courts of the same grade, and shall not diminish,
increase, or modify substantive rights. Rules of procedure of special courts and quasi-judicial bodies shall
remain effective unless disapproved by the Supreme Court.
(6) Appoint all officials and employees of the Judiciary in accordance with the Civil Service Law.
Section 6. The Supreme Court shall have administrative supervision over all courts and the personnel
thereof.
Section 7. (1) No person shall be appointed Member of the Supreme Court or any lower collegiate court
unless he is a natural-born citizen of the Philippines. A Member of the Supreme Court must be at least
forty years of age, and must have been for fifteen years or more, a judge of a lower court or engaged in
the practice of law in the Philippines.cralaw
(2) The Congress shall prescribe the qualifications of judges of lower courts, but no person may be
appointed judge thereof unless he is a citizen of the Philippines and a member of the Philippine
Bar.cralaw
(3) A Member of the Judiciary must be a person of proven competence, integrity, probity, and
independence.cralaw
Section 8. (1) A Judicial and Bar Council is hereby created under the supervision of the Supreme Court
composed of the Chief Justice as ex officioChairman, the Secretary of Justice, and a representative of the
Congress as ex officio Members, a representative of the Integrated Bar, a professor of law, a retired
Member of the Supreme Court, and a representative of the private sector.cralaw
(2) The regular members of the Council shall be appointed by the President for a term of four years with
the consent of the Commission on Appointments. Of the Members first appointed, the representative of
the Integrated Bar shall serve for four years, the professor of law for three years, the retired Justice for
two years, and the representative of the private sector for one year.cralaw
(3) The Clerk of the Supreme Court shall be the Secretary ex officio of the Council and shall keep a
record of its proceedings.cralaw
(4) The regular Members of the Council shall receive such emoluments as may be determined by the
Supreme Court. The Supreme Court shall provide in its annual budget the appropriations for the
Council.cralaw
(5) The Council shall have the principal function of recommending appointees to the Judiciary. It may
exercise such other functions and duties as the Supreme Court may assign to it.cralaw
Section 9. The Members of the Supreme Court and judges of the lower courts shall be appointed by the
President from a list of at least three nominees prepared by the Judicial and Bar Council for every
vacancy. Such appointments need no confirmation.cralaw
For the lower courts, the President shall issue the appointments within ninety days from the submission of
the list.cralaw
Section 10. The salary of the Chief Justice and of the Associate Justices of the Supreme Court, and of
judges of lower courts, shall be fixed by law. During their continuance in office, their salary shall not be
decreased.cralaw
Section 11. The Members of the Supreme Court and judges of lower courts shall hold office during good
behavior until they reach the age of seventy years or become incapacitated to discharge the duties of
their office. The Supreme Courten banc shall have the power to discipline judges of lower courts, or order
their dismissal by a vote of a majority of the Members who actually took part in the deliberations on the
issues in the case and voted thereon.cralaw
Section 12. The Members of the Supreme Court and of other courts established by law shall not be
designated to any agency performing quasi-judicial or administrative functions.cralaw
Section 13. The conclusions of the Supreme Court in any case submitted to it for decision en banc or in
division shall be reached in consultation before the case is assigned to a Member for the writing of the
opinion of the Court. A certification to this effect signed by the Chief Justice shall be issued and a copy
thereof attached to the record of the case and served upon the parties. Any Members who took no part, or
dissented, or abstained from a decision or resolution, must state the reason therefor. The same
requirements shall be observed by all lower collegiate courts.cralaw
Section 14. No decision shall be rendered by any court without expressing therein clearly and distinctly
the facts and the law on which it is based.cralaw
No petition for review or motion for reconsideration of a decision of the court shall be refused due course
or denied without stating the legal basis therefor.cralaw
Section 15. (1) All cases or matters filed after the effectivity of this Constitution must be decided or
resolved within twenty-four months from date of submission for the Supreme Court, and, unless reduced
by the Supreme Court, twelve months for all lower collegiate courts, and three months for all other lower
courts.cralaw
(2) A case or matter shall be deemed submitted for decision or resolution upon the filing of the last
pleading, brief, or memorandum required by the Rules of Court or by the court itself.cralaw
(3) Upon the expiration of the corresponding period, a certification to this effect signed by the Chief
Justice or the presiding judge shall forthwith be issued and a copy thereof attached to the record of the
case or matter, and served upon the parties. The certification shall state why a decision or resolution has
not been rendered or issued within said period.cralaw
(4) Despite the expiration of the applicable mandatory period, the court, without prejudice to such
responsibility as may have been incurred in consequence thereof, shall decide or resolve the case or
matter submitted thereto for determination, without further delay.cralaw
Section 16. The Supreme Court shall, within thirty days from the opening of each regular session of the
Congress, submit to the President and the Congress an annual report on the operations and activities of
the Judiciary.
OBITER DICTUM
-
Judicial opinions on points of law which is not binding but may be regarded as persuasive in a future
decision.
Words of an opinion entirely unnecessary for the decision of the case. A remark made or opinion
expressed by a judge in a decision upon a cause, "by the way", that is, incidentally or collaterally, and not
directly upon the question before the court or upon a point not necessarily involved in the determination of
the cause, or introduced by way of illustration, or analogy or argument. Such are not binding as
precedent.
An obiter dictum (plural obiter dicta, often referred to simply as dicta), Latin for a statement "said by the
way", is a remark or observation made by ajudge that, although included in the body of the court's
opinion, does not form a necessary part of the court's decision. In a court opinion, obiter dictainclude, but
are not limited to, words "introduced by way of illustration, or analogy or argument." [1] Unlike the rationes
decidendi, obiter dicta are not the subject of the judicial decision, even if they happen to be correct
statements of law. Under the doctrine of stare decisis, statements constituting obiter dicta are therefore
not binding, although in some jurisdictions, such as England and Wales, they can be strongly persuasive.
DISPOSITIVE PORTION
- The final resolution of the case found at the end of the case beginning with the word WHEREFORE
SEPARATE OPINION
an opinion written separately by a judge who dissents or who concurs only in the result of the majority
opinion.
DISSENTING OPINION
the courts authority to examine executive or legislative act and invalidate that act if it is contrary to
constitutional principles.
the doctrine under which legislative and executive actions are subject to review, and possible
invalidation, by the judiciary.
- A court's authority to examine an executive or legislative act and to invalidate that act if it is
contrary to constitutional principles.
EXECUTIVE DEPARTMENT
LEGISLATIVE DEPARTMENT
JURISDICTION
the practical authority granted to a formally constituted legal body or to a political leader to deal with
and make pronouncements on legal matters and, by implication, to administer justice within a defined
area of responsibility.
Authority to hear and determine cause of action.
- The geographic area over which authority extends; legal authority; the authority to hear
and determine causes of action
LEADING CASE
An important judicial decision that is frequently regarded as having settled or determined the law upon all
points involved in such controversies and thereby serves as a guide for subsequent decisions.
STARE DECISIS