Beruflich Dokumente
Kultur Dokumente
HUWIS, INC.
(Petitioner)
vs.
MANLALABAN, INC.
(Respondent)
TABLE OF CONTENTS
TABLE OF ABBREVIATIONS
INDEX OF AUTHORITIES
THE PARTIES
STATEMENT OF JURISDICTION
QUESTIONS PRESENTED
STATEMENT OF FACTS
SUMMARY OF PLEADINGS
I.FIRST ARGUMENT
A. SUB-ARGUMENT
A. SUB-ARGUMENT
B. SUB-ARGUMENT
11
C. SUB-ARGUMENT
III.THIRD ARGUMENT
13
13
15
A. SUB-ARGUMENT
15
B. SUB-ARGUMENT
16
C. SUB-ARGUMENT
V. FIFTH ARGUMENT
17
18
A. SUB-ARGUMENT
18
B. SUB-ARGUMENT
CONCLUSION
19
20
PRAYER
20
TABLE OF ABBREVIATIONS
HB
House Bill
R.A.
Republic Act
RTC
SCRA
Sec.
Section
U.S.
United States
v.
Versus
INDEX OF AUTHORITIES
LAWS, CONSTITUTIONAL PROVISIONS
CASES
BOOKS
Cruz, Isagani. Philippine Political Law, Central Lawbook Publishing Co., Inc.,
2005.
Bernas, Joaquin G. The 1987 Constitution: A Reviewer, 4th edition, Rex
Bookstore, Inc., 2002.
Pineda, E. , Legal and Judicial Ethics, 1994 ed., p. 392
Johnson, Vincent R. The Ethical Foundation of American Independence, 29
Fordham Urb. L.J. 1007, 2002.
ARTICLES
Alconga, Hazel L. For Whom The Gavel Falls: A Comparison and Analysis of
the Philippine and U.S.Justice System, Vol. XLIX, UST Law Review, JanuaryDecember 2005.
Is the Philippine Judicial System Effective in Fighting Corruption? A
preliminary report of the Center for People Empowerment in
Governance (CenPEG) in partnership with Transparency International
(TI) Philippines. Dec. 8, 2006
Justice Reynato S. Puno. The New Philippine Code of Conduct, paper
delivered before the International Conference and Showcase on Judicial
Reforms, November 28-30, 2006.
INTERNET
THE PARTIES
Petitioner, HUWIS, INC. is an association of lawyers who support the
streamlining and improvement of the judicial system in the Philippines and strongly
opposes House Bill No. 855 on the ground that it violates the Constitution, Rules of
Court and seriously undermines the Judicial System by allowing inexperienced and
ordinary citizens to decide matters of law.
Respondent, MANLALABAN, INC. is a party-list organization composed of
lawyers providing legal aid to thousands of Filipinos unable to afford legal services
and filed House Bill No. 855 in the House of Representatives through its
Congressman to address this issue.
STATEMENT OF JURISDICTION
The respondent, Manlalaban, Inc., a party-list organization, opposing to the
advocacy of the petitioner herein submits to the jurisdiction of the Cebu High Court
of Justice in the exercise of its jurisdiction over the case for the resolution of the
issues raised hereto.
The interpretation and determination of the validity of the instrument (House
Bill 855) fall on under and within the original judicial authority of this Honorable
Court. On the ground that the issues raised by the petitioner are imbued with public
interest, the respondent respectfully honor this Honorable Courts decision to
exercise its jurisdiction and hear the issues for resolution.
QUESTIONS PRESENTED
The following are the issues to which the respondent sought resolution from this
Honorable Court:
I.
II.
Whether or not House Bill No. 855 is constitutional and in harmony with
the Rules of Court
III.
IV.
Whether or not provisions in House Bill No. 855 present a viable solution
to achieve speedy resolution of pending cases crowding the courts'
dockets and the rumors of graft and corruption
V.
Whether or not U.S. Jury System will be feasible in the Philippine courts
STATEMENT OF FACTS
Thousands of cases are pending before first level courts, all over the country.
Due to the sheer volume of cases crowding the courts' dockets, resolutions of cases
usually take a year or more, on average.
Incensed by the delay in the resolution of pending cases and dissatisfied with
many of the decisions handed down by some judges about whom rumors of graft
and corruption abound, Manlalaban, Inc - a party list organization composed of
lawyers providing legal aid to thousands of Filipinos unable to afford legal services filed a bill in the house of representatives through its Manlalaban congressman, to
address this issue.
Manlalaban, Inc's House Bill No. 855 entitled An act to create and implement
a jury system in the Regional Trial Courts (RTC) of the Philippines, and other
matters" has garnered great support in the house of representatives and from
various civic organizations all over the country. The bill mandates the Judiciary to
adopt a Jury system wherein Filipino citizens of legal age would be allowed to
participate in jury duty and in the resolution of pending cases before the RTC.
Essentially, its model is the jury system of the U.S.
On the other hand, Huwis, Inc. - an association of lawyers who support the
streamlining and improvement of the judicial system in the Philippines - strongly
opposes the House Bill No. 855 on the ground that it violates the constitution, the
rules of
court
and
seriously undermines
the
Judicial
system
by
allowing
SUMMARY OF PLEADINGS
Claim 1: The issue presented to this honorable court does not present any actual
case or controversy for the House Bill No.855 has not yet been enacted by the
Congress, thereby making it not ripe for judicial adjudication.
Claim 2: That proposed House Bill No. 855 does not violate the Constitution and the
Rules of Court, but on the contrary enforces the said laws.
a) On the jurisdiction of courts, the proposed House Bill No. 855 does not violate
the Constitution, for it does not change the said courts jurisdiction; and that
Article 8 Section 2 of the Constitution expressly gives Congress the power to
define, prescribe, and apportion jurisdiction of the various courts, but may
not deprive the Supreme Court of its jurisdiction over cases enumerated in
section 5.
b) Sec. 6, Article VIII of the Constitution states that the Supreme Court maintains
administrative supervision over all courts; proposed House Bill No. 855 does
not deny the courts administrative supervision of the courts;
c) That proposed House Bill No. 855 enforces the constitutional mandate of due
process, for it assures that the case was impartially evaluated by the people
in their sovereign capacity.
Claim 3: That proposed House Bill No.855 which creates a jury system is feasible
and is needed by the Philippine courts in order to gain the trust of the people back,
and will be beneficial to the Filipino citizens in terms of increasing civic awareness
and participation --which is part of the duty of each and every Filipino citizen.
a) That trial by many is a more effective way to achieve justice than trial by one.
b) That the creation of jury is an answer to curtail administration of justice
through bribery in the courts.
c) That proposed House Bill No. 855 increases the civic awareness of the
citizens thereby making it beneficial.
George W Pugh, Aspects of the Administration of Justice in the Philippines, 40 Phil. L.J. (1965).
10
civil
government
was established
by President
William
McKinley's
Contemporary Philippines
The Philippines adoption of the jury system was rejected by the American
government because of certain factors. 5 However, the reasons given no longer hold
true in the present time.
For one, the general education level in the country has greatly improved over
the years. Now, we are among those who have the highest literacy rate in Asia.
3
4
5
Id.
11
The National Statistics Office reports a simple literacy rate of 93.4% and a functional
literacy rate of 84.1% for 2003.6
Second, as provided in Sec. 7 Art. XIV of the 1987 Constitution, we now have
two official languagesEnglish and Filipino. Thus, the language barrier has been
overcome.
Third, the inexperience of Filipinos regarding the jury system is no longer
true today. At the time the American government granted independence to the
Filipinos, trial by assessors which is considered a species of a jury trial was already
incorporated in several laws. Even up to now, in certain instances, trial by assessors
is still employed.7
II. ISSUES
A. Judicial Independence
An independent judiciary has been described as one free of inappropriate
outside influences.
6
7
8
Republic of the Philippines. National Statistics Office (October 2009) "Quickstat" (pdf). Author.
Retrieved
2009-12-11.
E. M. ALIP, PHILIPPINE CIVILIZATION: BEFORE THE SPANISH CONQUEST (1936)
http://ustlawreview.com/pdf/vol.XLIX/Articles/For_Whom_the_Gavel_Falls.pdf
ABA Annotated Model Code of Judicial Conduct, Canon 1, Commentary; See also Vincent R. Johnson. The Ethical
Foundation of American Independence, 29 Fordham Urb. L.J. 1007 (2002).
12
Public Opinion
In Libarios vs. Dabalos,10 the Supreme Court imposed disciplinary action
against a judge who issued a warrant of arrest and fixed the bail of the accused
without first conducting a hearing. The judge acted under the pressure of a rally
staged by the complainant and sympathizers. The High Court ruled that the
pressure of a rally demanding the issuance of a warrant of arrest against the
accused is not a sufficient excuse for the unjustified haste in respondent judge's
act of fixing a bail without a hearing. In admonishing the respondent judge, the
Court stated that,
[i]n every case, a judge should endeavor diligently to ascertain the
facts and applicable law unswayed by partisan or personal interests,
public opinion or fear of criticism. 11 Respondent judge should not have
allowed himself to be swayed into issuing an order fixing bail for the
temporary release of the accused charged with murder, without a
hearing, which is contrary to established principles of law. 12
In the Philippines, the media is one of the more prevalent forces that exert
pressure on the judiciary. By promoting public opinion for or against one party,
the media attempts to improperly influences the outcome of judicial decisions. In
the performance of their judicial duties, judges must ignore public opinion,
specifically disregarding editorials, columns or TV or radio commentaries on
cases pending before them.13
In one sensational murder case,14 the media depicted the accused as guilty
even though proceedings in the case were ongoing. This media influence led to
9
10
11
12
13
14
13
widespread public belief in the suspects guilt, despite the fact that he had not
yet been subjected to a preliminary investigation. The Supreme Court ordered
the suspension of the trial and directed the conduct of a preliminary
investigation. In separate concurring opinions, two magistrates of the High Court
recorded their observations on the manner by which the trial judge dispensed
with his judicial functions and the judicial response to pressures wielded by the
media. According to the Honorable Justice Isagani L. Cruz,
It appears that the trial court has been moved by a desire to cater
to public opinion to the detriment of the impartial administration of
justice. The petitioner as portrayed by the media is not exactly a
popular person. Nevertheless, the trial court should not have been
influenced by this irrelevant consideration, remembering instead that
its only guide was the mandate of the law.
The highest degree of independence is required of judges. Once a judge gives
in to pressures from whatever source, that judge is deemed to have lost his
independence and is considered unworthy of the position. More than just a
breach of the rudiments laid down in the Code of Judicial Conduct, judges who
succumb to pressure and, as a result, knowingly ignore proven facts or misapply
the law in rendering a decision commit corruption. Judges who commit
corruption face both administrative and criminal prosecution, and if found guilty,
may be punished with imprisonment, suspension or removal from office, and
even forfeiture of license.15 In certain instances, the Supreme Court also orders
the forfeiture of benefits of the erring judge. 16
Compadre System
Judges working in the same building or justices of collegiate courts develop
what is often referred to as compaerismo, a kind of camaraderie bound by
respect and personal friendship resulting from sharing a common profession.
This camaraderie often leads judges to seek accommodations from fellow judges
ranging from the allowance of provisional remedies to the issuance of favorable
decisions. The judge requesting the accommodation may be prompted either by
15
16
A judge who commits corruption faces administrative and/or criminal liability under Republic Act No. 3019
(1960) [as amended], otherwise known as the Anti-Graft and Corrupt Practices Act (RA 3019); and Article 204
of the Revised Penal Code Knowingly Rendering an Unjust Judgment.
In Ramirez vs. Corpuz-Macandog (supra, at note 6), the Supreme Court ordered Judge Antonia CorpuzMacandogs dismissal from the service with forfeiture of all benefits.
14
17
In re Kelly, 757 A.2d 456 (Pa. Ct. Jud. Disc. 2000) (judge reprimanded for holding ex parte communications with a
fellow district court judge in an attempt to influence the outcome of a traffic court proceeding for the benefit of a
close associate. The court said that a ticket fix may not be cloaked as a favor or a break, for even the least
perversion of the process of lawful disposition of traffic offenses befouls the justice system.)
18
The term is literally translated as debt of gratitude.
19
A.M. No. 90-474, October 4, 1991, 202 SCRA 445
20
Citing The Court Administrator vs. Hermoso, et al., A.M. No. R-97-RTJ, May 28, 1987, 150 SCRA 269
21
Rule 2.9(A)(3), ABA Draft Model Code of Judicial Conduct (2006) ("A judge may consult with court staff and court
officials ... or with other judges, provided the judge ...does not abrogate the responsibility personally to decide the
matter.").
15
Inappropriate Connections
Judges are expected to exercise judicial power. Such power includes the duty
of the courts of justice to settle actual controversies involving rights which are
legally demandable and enforceable, and to determine whether or not there has
been a grave abuse of discretion amounting to lack or excess of jurisdiction on
the part of any branch or instrumentality of the Government. 24
This rule has both legal and practical value. Legally, it affirms the
independence of the judiciary from the two other branches of government, as
required by the Constitution. Thus, as co-equal bodies, neither the executive nor
the legislative branch can dictate or exert influence upon the judiciary.
Practically, considering that the appointments, promotions and movements of
judges are subject to executive approval, and that the organization, budget and
22
The definition of Judges family in the New Code of Judicial Conduct includes a judges spouse, son, daughter,
son-in-law, daughter-in-law, and any other relative by consanguinity or affinity within the sixth civil degree, or
person who is a companion or employee of the judge and who lives in the judges household.
23
For example, judges have crossed the ethical line in permitting undue influence by family members. In re Inquiry
Concerning a Judge, 832 So. 2d 716 (Fla. 2002) (judge violated canon by requesting scheduling favor for family
member from a fellow judge).
24
1987 PHILIPPINE CONSTITUTION, Art. VIII, Sec. 1, 2nd
16
resources of the judiciary are matters that require legislative grace, the said
provisions require judges to uphold their solemn duty to render justice freely
without any obligation to reciprocate whatever beneficence that might have
been bestowed on them by the other two branches.
In Alfonso vs. Alonzo-Legasto,25 a judge did not act independently of the Local
Government Unit (LGU) when she downsized her staff at the MTC and asked the
city to re-employ the laid-off workers without diminution of compensation or
disadvantage with regard to location of work assignment. The Supreme Court
ruled that the respondent judge had acted improperly in not informing the Court
(through the Office of the Court Administrator) of the need to streamline her
court and of its personnel needs, instead asking the LGU to employ those who
were displaced due to her downsizing.
The High Court cited Bagatsing vs. Herrera2626 explaining that judicial
independence is the reason for leaving exclusively to the Court the authority to
deal with internal personnel issues, even if the court employees in question are
funded by the local government. Because a reasonable person could conclude
that the LGU maintained some influence over the MTC judge, under the New
Code of Judicial Conduct, respondent judges actions created an improper
connection with an executive/administrative body the LGU.
Appointment of Judges
The reality in the Philippine political system is that judges can easily get an
appointment or promotion with some assistance or support from political
leaders, religious groups, military stalwarts, big companies and the affluent. The
most pervasive influence comes from leaders in the legislature and those closely
allied with the executive department. For instance, most members of the bench
have received appointments through the grace of past and present political
leaders of this country. It is natural to suppose that considerations of fealty and
utang-na-loob would compel the judge to consider such factors when rendering
his or her decision. However, acting upon such considerations violates this code.
Mere congeniality between a judge and a governor may not necessarily be
unethical, but it may still create the appearance of impropriety. The case of
25
26
17
Suspension of Clerk of Court Jacobo 27 illustrates this point. The judge in that case
was on congenial terms with the governor from whom he borrowed vehicles on
several occasions to travel to his judicial station. The Supreme Court held that
this congeniality was not necessarily detrimental to judicial independence,
provided that there was no showing that such relations were for corrupt ends.
However, had this case been tried under the New Code of Judicial Conduct, the
judges acts would likely have created an appearance of an improper
connection. To the common person, the accommodation may seem a reason for
the judge to ingratiate himself towards his benefactors, which may ultimately be
perceived as affecting the judges ability to rule independently. Therefore,
whether or not the congenial relationship was indeed used for corrupt ends, it
would be advisable for judges to avoid becoming dependent on other parties,
especially for basic needs like transportation to the judges workstation. 28
27
28
The appearance of impropriety standard, though elastic, is considered an objective standard. Inquiry Concerning
a Judge No. 5-3675, B22 P.2d 1333 (Alaska 1991) (test is whether a judge fails to use reasonable care to prevent
objectively reasonable persons from believing an impropriety was afoot
29
Canons of Judicial Ethics, Canon 25 (Personal investments and relations), specifically, first paragraph, 2nd
sentence
30
Id.
18
Heavy Workload
A policy research done by the Center for People Empowerment in Governance
(CenPEG)
in
July-November
2006
in
partnership
with
the
Transparency
International (TI) Philippines studies the performance of the Ombudsman and the
Sandiganbayan regarding the investigation/prosecution and judicial disposition
of cases of graft and corruption and related. 33
The analysis of the performance of the Ombudsman and Sandiganbayan
(anti-graft court) was based, among others, on database supplied by the two
government institutions covering 2001-May 2006 and on the other date covering
1979-2000.34
31
32
33
34
Is the Philippine Judicial System Effective in Fighting Corruption? A preliminary report of the Center for People
Empowerment in Governance (CenPEG) in partnership with Transparency International (TI) Philippines.
Dec. 8, 2006
Id.
Id.
Is the Philippine Judicial System Effective in Fighting Corruption? A preliminary report of the Center for People
Empowerment in Governance (CenPEG) in partnership with Transparency International (TI) Philippines.
Dec. 8, 2006
19
The
CenPEG
research
study
found
that
both
the
Ombudsman
and
Id.
Id.
Id.
Id.
36
37
38
39
40
41
Id.
Id.
20
Long delay in jury trials is rare as each jury is given only one case. Hearings
are from 11 am to 4 pm for only one case and mostly the next date is the
next day.44
7. The jury renders a verdict either of guilty or not guilty. They need not explain
their judgment Trial judges' time is not wasted in writing lengthy decisions. 45
8. Jurors are impartial since they are randomly selected representing a crosssection of the society.46
CONCLUSION
To sum up, the arguments of the Respondents are as follows:
House Bill No. 855 creating and implementing a Jury System in the RTC of the
Philippines is an efficient remedy towards, not per se a speedy resolution of pending
cases before first level courts all over the country, but on the proper administration
of justice itself to gain back the publics confidence in our justice system.
With the present condition of the publics eroding faith in our judiciary, it is
the high time that a change such as this be introduced, wherein a decision can be
repeatedly analyzed and reviewed through a consensus of 12 individuals who have
42
43
44
45
Id.
46
21
been presented the facts, and most importantly the evidences, in cases of which
theyre being assigned to decide on.
The adoption of the jury system shall help eradicate the evils that plague our
present system. Each jurors background shall be sufficiently checked, such as
educational background, place of birth, religious affiliations, political linkage if any,
etc. Putting together these jurors to decide on a particular case, and being barred
from the media, is the best means to uphold the independence and integrity of the
justice system. Aside from thoroughly discussing the facts of the case, the jurors will
only decide on the merits and the evidence presented to them, oblivious to the
technical machinations of lawyers unlike the judges. The jurors do not need to be
experts on procedures and technicalities that are known and studied by lawyers.
These procedures, although controlling in our judicial system, are less likely to be
used in a jury system, for what they base their decisions on are only facts and
evidences presented to them during the proceeding.
It is a known fact that judges are appointed to their positions based on
recommendations and not particularly based on highest ethical standards, as long
as they meet the qualifications. It has been known that high profile politicians have
the say on which applicant is to be appointed as judge. In effect, having a jury
system holds far greater guarantee, as in the case of bribery, one has to bribe all
jurors. We believe this can not proliferate in a Jury System.
As stated in the history of the Philippine Justice System, the adoption of the
Jury System was rejected by the American government because of certain factors.
However, the reasons given no longer hold true in the present time. If the
Philippines is, as a nation currently mature enough to execute an automated
electoral system, then we are generally ready, as Filipino citizens to also exercise
our maturity in upholding an efficient administration of justice.
There is no longer any reason not to adopt the jury system in this country.
The Filipino nation is ready to take the active participation in the judicial process.
This trial by jury would assure the community that justice would be properly
dispensed with, because an individual who serves as a juror would be critical and
fair to judge his neighbor as he would himself want to be judged fairly and
objectively.
PRAYER
22
For the foregoing reasons, the Respondent respectfully requests this Cebu
High Court of Justice to declare that this case of the Petitioners be dismissed, for
lack of controversy and unfound unconstitutionality in our proposed statute, and
declare that:
1. The issue presented does not merit judicial attention for lack of case or
controversy.
2. That House Bill No. 855 is constitutional for it recounts to the constitutional
provisions which it seeks to follow.
3. That Jury System is a most efficient and viable means of solving graft and
corruption in the judicial system.
4. That House Bill No. 855 is complete as to its provisions that it is to undertake,
in order to meet the challenges of the countrys current justice system.
WHEREFORE, the Respondent most respectfully pray from this Honorable Court to
dismiss the petition and declare that the Jury System as an important means for the
effective administration of justice and to equally protect the aggrieved and the
accused from abuses, corruption, and other forms of injustices in the society.
23
APPENDIX
We may or may not include this. I just summarized it, per section pero hindi
pa rin complete.
But if we do, will definitely increase the number of pages, if well attach the
entire proposal...
Your call, Counsels :)
HOUSE BILL NO. 855
Grand Jury
The Independent Direct Secret Civil Investigating and Crime Indicting Agency of
the People
Section 1.
Section 2.
Section 3. Role of the Clerk of Court.
Section 4. "Citizens' Secret Crime Reports Drop Box"
Section 5.
Section 6. The members of the grand jury shall have a term of 6 months.
Section 7
Section 8. qualifications of a Grand Juror
Section 9. grand jury membership application
Section 10. Choosing the grand jury members:
Section 11. The first grand jury session for the new grand jurors
Section 12. Issuance of the Security Identification Number for each member of
the Grand Jury.
Section 13. Confidentiality of the names of the members of the Grand Jury:
Section 14. The grand jurors shall thereafter use their SIDNs in all their official
grand jury acts.
Section 15. Grand Jury Standard Instructions (2) Nature and source of power of the members of the grand jury:
(3) Grand Jury business hours
(4) Powers and duties of the foreman of the grand jury.
(7) The role of the Members of the Grand Jury:
(9) Dissolution of the Grand Jury
24