Administrative Law that branch of modern law under
w/c the EXECUTIVE dept of the govt, acting in a Q-
LEGISLATIVE or Q-JUDICIAL capacity, INTERFERES w/ the conduct of the INDIVIDUAL for the purpose of promoting the WELL-BEING of the COMMUNITY, as under our laws, REGULATING: 1. Public interest 2. Professions, trades & callings 3. Rates & prices 4. Public health & safety & 5. Promotion of public convenience.
4 SOURCES/KINDS of Administrative law 1. Constitutional/statutory ENACTMENTS CREATING admin BODIES 2. DECISIONS of COURTS interpreting the CHARTERS of admin bodies 3. RRs issued by the admin bodies 4. DETERMINATIONS & ORDERS of the admin bodies
Administrative Agency body endowed w/ q-legislative & q-judicial powers for the purpose of enabling it to carry out laws entrusted to it for enforcement/execution Govt Instrumentality not integrated w/ dept framework; special functions or jurisdiction; administering special funds; enjoys operational autonomy Bureau principal subd of a dept GOCC agency organized as stock or non-stock corp vested w/ functions related to public needs whether govtal/proprietary in nature & owned by the govt directly or thru its instrumentalities
NATURE of ADMIN AGENCIES 1. ARM of the legislature 2. COURT performing functions of judicial character when it decides factual or sometimes legal questions as an INCIDENT of its general power of REGULATION 3. Pertain to the EXECUTIVE
GENERAL CLASSIFICATION OF ADMIN BODIES 1. To offer some GRATUITY 2. To carry on the BUSINESS of the govt 3. To perform some BUSINESS SERVICE 4. To REGULATE BUSINESS affected by PUBLIC interest 5. To REGULATE PRIVATE BUSINESS 6. To ADJUDGE indiv CONTROVERSIES 7. To MAKE the GOVT a PRIVATE PARTY
Q-LEGISLATIVE POWER power of subordinate legislation
Requisites for the Validity of RRs 1. w/in the SCOPE of the statutory AUTHORITY; 2. GERMANE to the object & purpose of the law 3. In CONFORMS to the legal STANDARDS
Administrative Rule any agency STATEMENT of general applicability that: 1. Implements/interprets a LAW 2. Fixes/describes the PROCEDURES in or practice requirements of an agency
TESTS of VALID DELEGATION 1. COMPLETENESS TEST must be complete in all its TERMS & CONDITIONS so that the delegate will have nothing to do but enforce it; 2. SUFFICIENT STANDARD TEST the law must have a standard to: 1) Specify the LIMITS of the delegates AUTHORITY; 2) Announce the LEGISLATIVE POLICY 3) Specify the CONDITIONS under w/c it is to be implemented
Q-JUDICIAL POWER power to make DETERMINATIONS OF FACTS & APPLY the law as the CONSTRUE it, INCIDENTAL to the main function of enforcing the law; POWER OF ADJUDICATION
DETERMINATIVE POWERS granted to admin bodies to enable them to exercise their q-jud authority 1. ENABLING POWERS PERMIT the doing of an act w/c the law undertakes to regulate & w/c would be unlawful w/o govt approval; 2. DIRECTING POWERS ORDER the doing of particular acts to ensure compliance w/ the law a. Dispensing Powers to relax the general operation of a law or EXEMPT from the perft of a gen duty; b. Examining Powers to INSPECT the records & premises & investigate the activities of persons/entities under its jurisdiction c. Summary Powers USE of FORCE by admin authorities upon persons/things w/o necessity of a previous judicial warrant Justified by the need of admin agencies for INFORMATION to enable them to carry out their basic power of investigation, w/c is essential to carry out their power to enforce a law
Q-LEGISLATIVE POWER OF ADMIN AGENCIES
KINDS OF ADMIN REGULATIONS 1. LEGISLATIVE RULE designed to implement a primary legislation by PROVIDING the DETAILS thereof a. Supplementary to FILL IN the details of the law or; to make EXPLICIT what is only general; b. Contingent to ASCERTAIN the existence of a particular contingency & on the basis thereof, ENFORCE/SUSPEND the operation of a law 2. INTERPRETATIVE RULE designed to PROVIDE GUIDELINES to the law merely to CLARIFY its provisions for proper observance
REQUISITES OF A VALID ADMIN REGULATION 1. Its PROMULGATION must be AUTHORIZED by the LEGISLATURE; 2. It must be within the SCOPE of AUTHORITY given by the legislature; 3. It must be PROMULGATED in accordance w/ the prescribed PROCEDURE 4. It must be REASONABLE
Requires prior NOTICE & HEARING 1. Q-judicial function or settlement of controversy bet parties 2. Legislative function but only when required by the legislature
PUBLICATION GR: Admin RRs must be published if their purpose is to enforce or implement an existing law : 1. Interpretative RRs 2. Merely Internal in nature 3. LOIs by supervisors
Standards of Reasonableness 1. Must involve public welfare 2. Not arbitrary 3. Must declare legislative policy 4. Method employed must be reasonable related to the purpose of the rule
Special Requisites of a Valid Admin Regulation w/ a PENAL SANCTION 1. Law itself must make violation punishable 2. Law itself must impose & specify the penalty for violation 3. Must be published
Construction & Interpretation of RR 1. Read in harmony w/ statute 2. Operate prospectively 3. Intention of authors must be sought & given effect
Q-JUDICIAL POWER
2 Conditions to the Proper Exercise of Q-Judicial Power 1. Jurisdiction properly acquired 2. Due process
Doctrine of Implication - where an admin body is EXPRESSLY GRANTED the power of ADJUDICATION, it is deemed also vested w/ the IMPLIED power to prescribe the rules to be observed in the conduct of its PROCEEDINGS
GR: Denial of R to DUE PROCESS in admin proceedings null & void : 1. URGENCY of immediate action 2. TENTATIVENESS of admin action 3. WAIVER of right
Cardinal Rights/Principles to be Observed in Admin Proceedings 1. Hearing 2. Tribunal must CONSIDER THE EVIDENCE 3. DECISION must be SUPPORTED 4. EVIDENCE must be SUBSTANTIAL 5. DECISION must be rendered on EVIDENCE PRESENTED 6. JUDGE must act on his own INDEPENDENT CONSIDERATION of the law & facts 7. DECISION must be in such a manner that the PARTIES KNOW the ISSUES involved & the REASONS for the DECISION
JUDICIAL REVIEW
GR: Admin decisions are NOT REVIEWABLE by the courts : 1. Consti/law permits 2. On questions of law
GR: Purely admin functions man NOT be interfered by the courts : when exercise is tainted by a failure to abide by the command of law
GR: CA may review decisions of all quasi-judicial bodies : 1. Comelec 2. COA 3. Sandiganbayan 4. Labor code
2 Requisites for Actions of Certiorari/Prohibiton 1. Exhaustion of Admin Remedies 2. Show that admin tribunal acted in GADALEJ
Doctrine of Primary Jurisdiction where a claim is originally cognizable in the courts, and comes into play whenever enforcement of the claim requires the resolution of issues which, under a regulatory scheme, have been placed w/in the special competence of an admin body. In such a case, the judicial process is SUSPENDED pending referral of such issues to the admin body for review
Doctrine of Exhaustion of Administrative Remedies once initial action is taken by the admin agency in accordance w/ the doctrine of primary jurisdiction, the admin process must continue up to the highest level before resort to judicial tribunals may be sought Exceptions to the application of the Exhaustion 1. Due process violation 2. Issue is purely legal 3. Admin action is patently illegal 4. Admin body is in Estoppel 5. Irreparable injury 6. Respondent is a dept secretary acting as alter ego of the president 7. Unreasonable 8. It would amount to a nullification of a claim 9. Subj matter is private land 10. There is no other plain, speedy & adequate remedy 11. Urgency of judicial intervention 12. Claim involved is small 13. Strong public interest 14. Quo warranto proceedings
Exhaustion must be raised at the earliest possible time by a motion to dismiss
2 Kinds of Questions Reviewable by the courts 1. Of FACT when doubt arises as to the truth or falsehood of the alleged facts 2. Of LAW when doubt arises as to what the law is on certain state of facts
GR: Findings of fact of an admin body should not be disturbed if supported by substantial evidence : 1. Fraud 2. Collusion 3. Arbitrary action in the proceeding 4. Proceeding is irregular 5. Palpable error 6. GAD 7. Board exceeded authority or exercised unconstitutional powers
LAW OF PUBLIC OFFICERS
ELEMENTS OF PUBLIC OFFICE 1. CREATED by law 2. DELEGATION of the portion of sovereign powers to be exercised for the benefit of the public 3. Powers & duties DEFINED by the legislature 4. INDEPENDENT PERF of duties 5. PERMANENCE & CONTINUITY
CHARACTERISTICS OF PUBLIC OFFICE 1. Public office is a PUBLIC TRUST 2. NOT PROPERTY 3. NO VESTED RIGHT 4. DUE PROCESS available to the officer
KINDS OF VACANCIES 1. ORIGINAL office created but not one yet chosen to fill it 2. CONSTRUCTIVE incumbent has no legal title & may be replaced by another 3. ACCIDENTAL incumbent is separated by any mode other than expiration of term (death, removal, abandonment, resignation) 4. ABSOLUTE term of incumbent having expired and no successor qualified to replace him
2 SENSES OF QUALIFICATIONS 1. As an ENDOWMENT person appointed must possess the prescribed qualifications 2. As an ACT an act by w/c the public functionary formally commences the discharge of his dutes a. Oath taking b. Filing of bond c. both
Limitations of the Legislature to Prescribe Qualifications 1. may not reduce/increase quals prescribed in an exclusive manner by the Consti 2. can only prescribe quals in a general manner 3. quals must be relevant to the position
Duration of Qualifications should be possessed at the earliest date indicated in the Consti/law; continuing requirements for the full duration of the officers incumbency
DE FACTO OFFICERS 1. WITHOUT a known appointment/election 2. Under COLOR of a known & VALID appointment/election 3. Under COLOR of VOID appointment/election 4. Under COLOR of an election/appointment pursuant to an UNCONSTI law
Requisites of a De Facto Officer 1. Existence of a DE JURE OFFICE 2. COLOR of R or gen acquiescence by the public 3. ACTUAL PHYSICAL POSSESSION of the office in GOOD FAITH
CH5 AUTHORITY OF PUBLIC OFFICER
EFFECTS OF EXERCISE OF AUTHORITY As long as the public officer is AUTHORIZED (or a de facto officer), his ACTS will: 1. Be regarded as VALID; 2. Produce LEGAL EFFECT; 3. Be considered BINDING upon the govt itself as the principal of the public officer
DISCRETIONARY MINISTERIAL Officer is allowed to 1. DETERMINE 1. How 2. When It is to be performed; 2. DECIDE the matter 1 way or another The LAW exacting its discharge PRESCRIBES & DEFINES the 1. Time 2. Mode 3. Occasion of its performance w/ such certainty that nothing is left for judgment/discretion Officer is allowed LEEWAY in arriving at a decision (duty is conferred on him in recognition of his good sense of judgment) Officer is given LITTLE LATITUDE in its discharge GR: Cannot be reviewed by the courts : GADALEJ Subject to judicial review & reversal IF not in accord w/ the requirements set by law GR: Not compellable by mandamus : General acts Compellable by mandamus even specific acts