Finals Review - Executive Branch [Cases/Rulings/Doctrines/Law] Flashcards

1
Q

Explain the Single Executive Doctrine

A

In Villena v Secretary of Interior:

All executive and administrative organizations are adjuncts of the Executive Department, the heads of the various executive departments are assistants and agents of the Chief Executive.

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2
Q

Explain the Doctrine of Qualified Political Agency:

A

In Villena v Secretary of Inferior

Except in cases where the Chief Executive is required by the Constitution or the law to act in person or the exigencies of the situation demand that he act personally, the multifarious executive and administrative functions of the Chief Executive are performed by and through the executive departments, and the acts of the secretaries of such departments, performed and promulgated in the regular course of business, are, unless disapproved or reprobated by the Chief Executive, presumptively the acts of the Chief Executive.

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3
Q

What are the acts which the President must personally perform, under the law or the Constitution?

A

Under the Constitution

(1) signing of bill into law;
(2) calling for a special session;
(3) Nomination and appointment of heads of executive department, ambassadors, other public minister and consul etc.
(4) nominate a VP in case of vacancy in the OVP;
(5) Call out the armed forces to prevent or suppress lawless violence, invasion, or rebellion;
(6) suspend the privilege of the writ of habeas corpus;
(7) place the Philippines or any part of the country under martial law;
(8) submit a report in Congress in person or in writing concerning martial law or suspension of the privilege of the writ of habeas corpus;
(9) request for extension of martial law or suspension of privilege of writ of h.c.;
(10) grant amnesty, reprieves, commutations, and pardons, and remit fines and forfeitures, after conviction by final judgment (sec 19 art viii);
(11) submit a budget to Congress;
(12) address Congress at the opening of its reg. session (SONA)

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4
Q

What is the difference between an “appointment” and a “designation”?

A

In Funa v Ermita:

Appointment may be defined as the selection, by the authority vested with the power, of an individual who is to exercise the functions of a given office. When completed, usually with its confirmation, the appointment results in security of tenure for the person chosen unless he is replaceable at pleasure because of the nature of his office.

Designation, on the other hand, connotes merely the imposition by law of ADDITIONAL DUTIES on an incumbent official, as where, in the case before us, the Secretary of Tourism is designated Chairman of the Board of Directors of the Philippine Tourism Authority, or where, under the Constitution, three Justices of the Supreme Court are designated by the Chief Justice to sit in the Electoral Tribunal of the Senate or the House of Representatives. It is said that appointment is essentially executive while designation is legislative in nature.

However, where the person is merely designated and not appointed, the implication is that he shall hold the office only in a temporary capacity and may be replaced at will by the appointing authority. In this sense, the designation is considered only an acting or temporary appointment, which does not confer security of tenure on the person named.

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5
Q

What does to “hold any other office” mean under sec 13 art vii CONST?

A

“holding any other office” means holding an office or performing functions outside and irrelevant of/from the primary functions of one’s existing office

In Funa v Ermita:

To “hold” an office means to “possess or occupy” the same, or “to be in possession and administration,” which implies nothing less than the actual discharge of the functions and duties of the office.

Such holding of office pertains to both appointment and designation because the appointee or designate performs the duties and functions of the office.

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6
Q

When will the exercise of an additional office by a member of the President’s official family not be construed as “any other office” prohibited by the Constitution?

A

In Civil Liberties Union v Exec Sec:

The additional duties or functions must be required by the primary functions of the official concerned, who is to perform the same in an ex-officio capacity as provided by law, without receiving any additional compensation therefor.

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7
Q

Can “alternates” of ex-officio officers who are heads of executive departments be entitled to emoluments if the officer to whom they are alternates for are not?

A

No, alternates are not entitled to emoluments. In Dela Cruz v COA:

“alternates” of the said officers, ‘whose acts shall be considered the acts of their principals.’ . . . Since the Executive Department Secretaries, as ex-officio members of the NHA Board, are prohibited from receiving “extra (additional) compensation, whether it be in the form of a per diem or an honorarium or an allowance, or some other such euphemism,” it follows that petitioners who sit as their alternates cannot likewise be entitled to receive such compensation. A contrary rule would give petitioners a better right than their principals.

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8
Q

What is the executive power?

A

In Lacson-Magallanes v. Pano:

While Congress is vested with the power to enact laws, the President executes the laws. The executive power is vested in the President. It is generally defined as the power to enforce and administer the laws. It is the power of carrying the laws into practical operation and enforcing their due observance.

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9
Q

What is the “administrative power” of the President?

A

Administrative power:

(1) applying policies;
(2) enforcing orders;

Enables the Pres to:

(1) fix uniform standards of administrative efficiency;
(2) check the official conduct of his agents.

In Lacson-Magallanes v Pano:

Administrative power is concerned with the work of applying policies and enforcing orders as determined by proper governmental organs. It enables the President to fix uniform standard of administrative efficiency and check the official conduct of his agents. To this end, he can issue administrative orders and regulations.

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10
Q

What is an administrative order?

A

In Sec 3 Ch 2 Title I Book III Admin Code of 1987:

Administrative Orders - Acts of the President which relate to particular aspects of governmental operation in pursuance of his duties as administrative head shall be promulgated in administrative orders.

In Lacson-Magallanes:
An administrative order is an ordinance issued by the President which relates to specific aspects in the administrative operation of government.

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11
Q

Can the President reorganize the offices and agencies under the executive department?

A

Yes, the President can reorganize office and agencies under the executive department. In the case of Banda v Ermita:

It is a well-settled principle in jurisprudence that the President has the power to reorganize the offices and agencies in the executive department in line with the President’s constitutionally granted power of control over executive offices and by virtue of previous delegation of the legislative power to reorganize executive offices under existing statutes.

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12
Q

What is the standard by which the President may exercise his/her authority to reorganize the administrative structure of the Office of the President?

A

The standard is “to achieve simplicity, economy and efficiency.”

Under Banda v Ermita, citing Sec 31 Ch 10 Title III Book III of the Admin Code: The President, subject to the policy in the Executive Office and in order to achieve simplicity, economy and efficiency, shall have continuing authority to reorganize the administrative structure of the Office of the President.

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13
Q

What is the continuing authority of the President to reorganize and redefine functions of the Office of the President as granted by the Administrative Code?

A

Sec 31 Ch 10 Title III Bk III Admin Code:

(1) restructure the internal organization of the Office of the President Proper, including the immediate offices, the President Assistants/Advisers System and the Common Staff Support System, by abolishing, consolidating or merging units thereof or transferring functions from unit to another;
(2) Transfer any function under the Office of the President to any other Department or Agency as well as transfer functions to the Office of the President from other Departments and Agencies;
(3) Transfer any agency under the Office of the President to any other department or agency as well as transfer agencies to the Office of the President from other Departments or agencies.

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14
Q

What is the definition of “reorganization”, as defined by the Supreme Court?

A

Reorganization:

(1) reduction of personnel;
(2) consolidation of offices;
(3) abolition of offices;
(4) by reason of economy or redundancy of functions

In Banda v Ermita citing Canonizado v Aguirre:

Reorganization “involves the reduction of personnel, consolidation of offices, or abolition thereof by reason of economy or redundancy of functions.” It takes place where there is an alteration of the existing structure of government offices or units therein, including the lines of control, authority and responsibility between them.

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15
Q

When is there an “invalid abolition” of office or positions?

A

(1) mere change of nomenclature;
(2) claims of economy are belied by existence of ample funds

In Banda v Ermita citing Dario v Mison:

There is an invalid “abolition” as where there is merely a change of nomenclature of positions, or where claims of economy are belied by the existence of ample funds.

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16
Q

When is an abolition valid?

A

In Banda v Ermita citing Dario v Mison:

Reorganizations (where abolition is absorbed) in this jurisdiction has been regarded as valid provided they are pursued in good faith.

If the reorganization is done in good faith, the abolition of positions, which results in loss of security of tenure of affected government employees, would be valid.

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17
Q

When is a reorganization done in good faith?

A

In Banda v Ermita citing Dario v Mison:

As a general rule, a reorganization is carried out in “good faith” if it is for the purpose of economy or to make bureaucracy more efficient.

18
Q

What are the limits on the President’s power to reorganize the Office of the President?

A

Abolishing, merging, consolidating only applies to OPP. Transferring applies to both OPP and OP.

In Pichay v Office of the Deputy Executive Secretary,
citing Domingo v Zamora:

The President’s power to reorganize the Office of the President under Sec 31 (2) and (3) of EO 292 [Admin Code] should be distinguished from his power to reorganize the Office of the President Proper. Under Sec 31 (1) of EO 292, the President can reorganize the Office of the President Proper by abolishing, consolidating or merging units, or by transferring functions from one unit to another. In contrast, under Section 31 (2) and (3) of EO 292, the President’s power to reorganize offices outside the Office of the President Proper but still within the Office of the President is limited to merely transferring functions or agencies from the Office of the President to Department or Agencies, and vice versa.

19
Q

What is the extent of the President’s authority over local government units?

A

Under Section 4 of Article X of the Constitution: The President of the Philippines shall exercise GENERAL SUPERVISION over local governments

20
Q

What is general supervision?

A

In Pimentel v Aguirre, citing Mondano v Silvosa:

Supervision means overseeing or the power or authority of an office to see that subordinate officers perform their duties. If the latter fail to fulfill them, the former may take such action or step as prescribed by law to make them perform their duties.

21
Q

What is control?

A

In Pimentel v Aguirre, citing Mondano v Silvosa:

Control means the power of an officer to alter or modify or nullify or set aside what a subordinate officer has done in the performance of his duties and to substitute the judgment of the former for that of the latter.

22
Q

What is the definition of an instrumentality?

A

In City of Lapu-lapu v. PEZA:

  • agency of the National Gov’t;
  • not integrated within the department framework;
  • vested with special functions or jurisdiction BY LAW;
  • endowed with some if not all corporate powers;
  • administering special funds; and
  • enjoying operational autonomy, usually through a charter.

An instrumentality is “any agency of the National Government, not integrated within the department framework, vested with special functions or jurisdiction by law, endowed with some if not all corporate powers, administering special funds, and enjoying operational autonomy, usually through a charter.”

23
Q

What is an “attachment”?

A

Under the Admin Code, as cited by the Court in City of Lapu-lapu v PEZA:

Keywords:

  • lateral relationship;
  • between the dep’t (or its equivalent) and the attached agency (or corporation);
  • for purposes of policy and program coordination.

Attachment refers to the lateral relationship between department or its equivalent and the attached agency or corporation for purposes of policy and program corporation.

Attachment enjoys a larger measure of independence.

24
Q

Can the President exercise power of control over an attached agency?

A

No the President cannot exercise power of control over an attached agency. In City of Lapu-lapu v PEZA:

With respect to administrative matters, the independence of an attached agency from Departmental control and supervision is further reinforced by the fact that even an agency under a Department’s administrative supervision is free from Departmental interference with respect to appointments and other personnel actions “in accordance with the decentralization of personal functions” under the Admin Code of 1987.

Moreover, the Admin Code explicitly provides that Ch 8 of Bk IV on supervision and control shall not apply to chartered institutions attached to a Department.

25
Q

What are the requisites for a valid appointment?

A

In Villecaria-Garafil v. Office of the President:

The following elements should always concur in the making of a valid appointment:

(1) authority to appoint and evidence of the exercise of the authority;
(2) transmittal of the appointment paper and evidence of transmittal;
(3) a vacant position at the time of appointment;
(4) receipt of the appointment paper and acceptance of the appointment by the appointee who possesses all the qualifications and none of the disqualifications.

26
Q

When may the President exercise the call-out powers?

A

In David v Macapagal-Arroyo, citing IBP v Zamora:

The Court ruled that the only criterion for the exercise of the calling-out power is that “whenever it becomes necessary,” the President may call the forces to “prevent or suppress lawless violence, invasion or rebellion.”

27
Q

Can the President validly declare a state of national emergency even without Congressional authority?

A

Yes, the President may validly declare a “state of national emergency” even without Congressional authority. In David v Macapagal Arroyo:

The logical conclusion then is that President Arroyo could validly declare the existence of a state of national emergency even in the absence of a Congressional enactment.

28
Q

What may the President take over in times of national emergency, pursuant to section 17, art xii constitution?

A

(1) any privately-owned public utility; or
(2) business affected with public interest.

sec 17 art xii constitution: In times of national emergency, when the public interest so requires, the State may, during the emergency and under reasonable terms prescribed by it, temporarily take over or direct the operation of any privately-owned public utility or business affected with public interest.

29
Q

Can the President validly take over privately-owned public utility or businesses affected with public interests by declaring a “state of national emergency” without Congressional authority?

A

No, a mere declaration by the President of a “state of national emergency” cannot authorize him/her to take over privately-owned public utility and/or businesses affected with public interest, absent any Congressional delegation.

In David v. Macapagal-Arroyo:

The exercise of emergency powers, such as the taking over of privately-owned public utility or business affected with public interest, is a different matter. This requires delegation from Congress.

xxx

While the President alone can declare a state of national emergency, however, without legislation, he has no power to take over privately-owned public utility or business affected with public interest.

30
Q

What are the graduated powers of the President as the Commander-in-Chief under section 18 art vii CONST?

A

In David v Arroyo:

These are: the calling-out power; the power to suspend the privilege of the writ of habeas corpus; and the power to declare Martial Law.

31
Q

Can Congress compel the attendance of military personnel in legislative inquiries even if the President disagrees?

A

The answer lies before the courts. In Gudani v Senga:

Following these principles, it is clear that if the President refuses to allow a member of the AFP to appear before Congress, the legislative body seeking such testimony may seek judicial relief to compel attendance.

32
Q

What are the conditions for the valid exercise of the power to suspend the privilege of the writ of habeas corpus?

A

In In Re Lansang: Two conditions must concur for the valid exercise of the authority to suspend the privilege of the writ:

(1) there must be “invasion, insurrection, or rebellion” or “imminent danger thereof”;
(2) public safety must require the suspension

33
Q

In the Constitution, what are the requirements and the limitations to the suspension of the privilege of the writ of habeas corpus?

A

Sec 18 Art VII CONST:

(1) In case of invasion or rebellion;
(2) When the public safety requires it;
(3) Suspension must be for a period not exceeding 60 days

34
Q

What are the duties of the Congress during the suspension of the privilege of the writ of habeas corpus, or the declaration of martial law?

A

Congress shall if in session;

(1) convene within forty-eight hours from the proclamation;
(2) receive the President’s report
(3) May revoke the proclamation(s) by voting jointly [2/3 votes of majority of all Members in a regular or special session];

Congress shall if not in session:

(1) convene within twenty-four hours without need for a call [then same as above]

35
Q

Subsequent to the proclamation of martial law or suspension of the priv. of w.h.c., when shall the President submit a report? And what shall be the manner in submitting the report?

A

The Pres shall submit a report within 48 hours from the proclamation or suspension;
The report shall be submitted by the President either in person or in writing.

36
Q

What shall be the duty of the Supreme Court when the President declares martial law or suspends the privilege of the writ of h.c.?

A

The Supreme Court:

(1) may review the sufficiency of the factual basis of the proclamation or the suspension; [subject to an appropriate proceeding filed by any citizen]
(2) must promulgate its decision thereon within thrity days from its filing.

37
Q

What are the safeguards to Constitutional supremacy when the President declares Martial Law or suspends the privilege of the writ of habeas corpus?

A

The Constitution provides in sec 18 art vii that:

(1) A state of martial law does not suspend the operation of the Constitution;
(2) does not supplant the functioning of the civil courts or legislative assemblies;
(3) does not authorize or confer jurisdiction on military courts and agencies over civilians WHERE civil courts are able to function;
(4) Martial Law does not automatically suspend the privilege of the writ of habeas corpus.

38
Q

To whom shall the suspension of the privilege of the writ of habeas corpus apply to?

A

The Constitution in sec 18 art vii provides that:

The suspension of the privilege of the writ of habeas corpus shall apply ONLY TO persons JUDICIALLY CHARGED FOR REBELLION OR OFFENSES INHERENT IN, OR DIRECTLY CONNECTED WITH, INVASION.

39
Q

How many days should a any person arrested during the suspension of the privilege of the writ of habeas corpus be attained?

A

They must be judicially charged within three days, otherwise, they shall be released.

40
Q

What is the criteria for the valid exercise of the calling-out power of the President?

A

In IBP v Zamora: To validly exercise calling out-power there must be:

(1) necessity;
(2) prevention or suppression of lawless violence, invasion or rebellion.

41
Q

What constitutional provision provides for civilian supremacy over military authority?

A

Article II sec 3:

Civilian authority is, at all times, supreme over the military. The Armed Forces of the Philippines is the protector of the people and the State. Its goal is to secure the sovereignty of the State and the integrity of the national territory.