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Resolution Cunanan, et. al The Constitution, has not conferred on Congress and the S.C.

equal
responsibilities concerning the admission to the practice of law. The primary power
FACTS OF THE CASE: and responsibility which the constitution recognizes continue to reside in this
court.
In the manner of the petitions for Admission to the Bar of unsuccessful candidates
of 1946 to 1953; Albino Cunanan et. al petitioners. Its retroactivity is invalid in such a way, that what the law seeks to cure are not
the rules set in place by the S.C. but the lack of will or the defect in judgment of the
In recent years few controversial issues have aroused so much public interest and court, and this power is not included in the power granted by the Const. to
concern as R.A. 972 popularly known as the Bar Flunkers Act of 1953. Generally a Congress, it lies exclusively w/in the judiciary.
candidate is deemed passed if he obtains a general ave of 75% in all subjects w/o
falling below 50% in any subject, although for the past few exams the passing Reasons for Unconstitutionality:
grades were changed depending on the strictness of the correcting of the bar 1. There was a manifest encroachment on the constitutional responsibility of the
examinations (1946- 72%, 1947- 69%, 1948- 70% 1949-74%, 1950-1953 75%). Supreme Court.
2. It is in effect a judgment revoking the resolution of the court, and only the S.C.
Believing themselves to be fully qualified to practice law as those reconsidered and may revise or alter them, in attempting to do so R.A. 972 violated the Constitution.
passed by the S.C., and feeling that they have been discriminated against, 3. That congress has exceeded its power to repeal, alter, and supplement the rules
unsuccessful candidates who obtained averages of a few percentages lower than on admission to the bar (since the rules made by congress must elevate the
those admitted to the bar went to congress for, and secured in 1951 Senate Bill no. profession, and those rules promulgated are considered the bare minimum.)
12, but was vetoed by the president after he was given advise adverse to it. Not 4. It is a class legislation
overriding the veto, the senate then approved senate bill no. 372 embodying 5. Art. 2 of R.A. 972 is not embraced in the title of the law, contrary to what the
substantially the provisions of the vetoed bill. The bill then became law on June 21, constitution enjoins, and being inseparable from the provisions of art. 1, the entire
1953 law is void.

Republic Act 972 has for its object, according to its author, to admit to the Bar HELD:
those candidates who suffered from insufficiency of reading materials and Under the authority of the court:
inadequate preparations. By and large, the law is contrary to public interest since it 1. That the portion of art. 1 of R.A. 972 referring to the examinations of 1946 to
qualifies 1,094 law graduates who had inadequate preparation for the practice of 1952 and all of art. 2 of the said law are unconstitutional and therefore void and
law profession, as evidenced by their failure in the exams. w/o force and effect.

2. The part of ART 1 that refers to the examinations subsequent to the approval of
the law (1953- 1955) is valid and shall continue in force. (those petitions by the
candidates who failed the bar from 1946 to 1952 are denied, and all the candidates
ISSUES OF THE CASE: who in the examination of 1953 obtained a GEN Ave. of 71.5% w/o getting a grade
Due to the far reaching effects that this law would have on the legal profession and of below 50% in any subject are considered as having passed whether they have
the administration of justice, the S.C. would seek to know if it is CONSTITUTIONAL. filed petitions for admissions or not.)
An adequate legal preparation is one of the vital requisites for the practice of the
law that should be developed constantly and maintained firmly.

The Judicial system from which ours has been derived, the act of admitting,
suspending, disbarring, and reinstating attorneys at law in the practice of the
profession is concededly judicial.
IN THE MATTER OF THE INTEGRATION OF THE BAR OF THE PHILIPPINES. purpose shall be included in the annual appropriations for the
Supreme Court.
RESOLUTION
SEC. 3. This Act shall take effect upon its approval.
PER CURIAM:
The Report of the Commission abounds with argument on the constitutionality of
On December 1, 1972, the Commission on Bar Integration1 submitted its Report Bar integration and contains all necessary factual data bearing on the advisability
dated November 30, 1972, with the "earnest recommendation" on the basis of (practicability and necessity) of Bar integration. Also embodied therein are the
the said Report and the proceedings had in Administrative Case No. 5262 of the views, opinions, sentiments, comments and observations of the rank and file of the
Court, and "consistently with the views and counsel received from its [the Philippine lawyer population relative to Bar integration, as well as a proposed
Commission's] Board of Consultants, as well as the overwhelming nationwide integration Court Rule drafted by the Commission and presented to them by that
sentiment of the Philippine Bench and Bar" that "this Honorable Court ordain the body in a national Bar plebiscite. There is thus sufficient basis as well as ample
integration of the Philippine Bar as soon as possible through the adoption and material upon which the Court may decide whether or not to integrate the
promulgation of an appropriate Court Rule." Philippine Bar at this time.

The petition in Adm. Case No. 526 formally prays the Court to order the integration The following are the pertinent issues:
of the Philippine Bar, after due hearing, giving recognition as far as possible and
practicable to existing provincial and other local Bar associations. On August 16, (1) Does the Court have the power to integrate the Philippine
1962, arguments in favor of as well as in opposition to the petition were orally Bar?
expounded before the Court. Written oppositions were admitted,3 and all parties
were thereafter granted leave to file written memoranda.4 (2) Would the integration of the Bar be constitutional?

Since then, the Court has closely observed and followed significant developments (3) Should the Court ordain the integration of the Bar at this
relative to the matter of the integration of the Bar in this jurisdiction. time?

In 1970, convinced from preliminary surveys that there had grown a strong A resolution of these issues requires, at the outset, a statement of the meaning of
nationwide sentiment in favor of Bar integration, the Court created the Bar integration. It will suffice, for this purpose, to adopt the concept given by the
Commission on Bar Integration for the purpose of ascertaining the advisability of Commission on Bar Integration on pages 3 to 5 of its Report, thus:
unifying the Philippine Bar.
Integration of the Philippine Bar means the official unification
In September, 1971, Congress passed House Bill No. 3277 entitled "An Act of the entire lawyer population of the Philippines. This
Providing for the Integration of the Philippine Bar, and Appropriating Funds requires membership and financial support (in reasonable
Therefor." The measure was signed by President Ferdinand E. Marcos on amount) of every attorney as conditions sine qua non to the
September 17, 1971 and took effect on the same day as Rep. Act 6397. This law practice of law and the retention of his name in the Roll of
provides as follows: Attorneys of the Supreme Court.

SECTION 1. Within two years from the approval of this Act, the The term "Bar" refers to the collectivity of all persons whose
Supreme Court may adopt rules of court to effect the names appear in the Roll of Attorneys. An Integrated Bar (or
integration of the Philippine Bar under such conditions as it Unified Bar) perforce must include all lawyers.
shall see fit in order to raise the standards of the legal
profession, improve the administration of justice, and enable
Complete unification is not possible unless it is decreed by an
the Bar to discharge its public responsibility more effectively.
entity with power to do so: the State. Bar integration,
therefore, signifies the setting up by Government authority of a
SEC. 2. The sum of five hundred thousand pesos is hereby national organization of the legal profession based on the
appropriated, out of any funds in the National Treasury not recognition of the lawyer as an officer of the court.
otherwise appropriated, to carry out the purposes of this Act.
Thereafter, such sums as may be necessary for the same
Designed to improve the position of the Bar as an (3) Discharge, fully and properly, its responsibility in the
instrumentality of justice and the Rule of Law, integration disciplining and/or removal of incompetent and unworthy
fosters cohesion among lawyers, and ensures, through their judges and prosecuting officers;
own organized action and participation, the promotion of the
objectives of the legal profession, pursuant to the principle of (4) Shield the judiciary, which traditionally cannot defend itself
maximum Bar autonomy with minimum supervision and except within its own forum, from the assaults that politics and
regulation by the Supreme Court. self-interest may level at it, and assist it to maintain its
integrity, impartiality and independence;
The purposes of an integrated Bar, in general, are:
(5) Have an effective voice in the selection of judges and
(1) Assist in the administration of justice; prosecuting officers;

(2) Foster and maintain on the part of its members high ideals (6) Prevent the unauthorized practice of law, and break up any
of integrity, learning, professional competence, public service monopoly of local practice maintained through influence or
and conduct; position;

(3) Safeguard the professional interests of its members; (7) Establish welfare funds for families of disabled and
deceased lawyers;
(4) Cultivate among its members a spirit of cordiality and
brotherhood; (8) Provide placement services, and establish legal aid offices
and set up lawyer reference services throughout the country so
(5) Provide a forum for the discussion of law, jurisprudence, law that the poor may not lack competent legal service;
reform, pleading, practice and procedure, and the relations of
the Bar to the Bench and to the public, and publish information (9) Distribute educational and informational materials that are
relating thereto; difficult to obtain in many of our provinces;

(6) Encourage and foster legal education; (10) Devise and maintain a program of continuing legal
education for practising attorneys in order to elevate the
(7) Promote a continuing program of legal research in standards of the profession throughout the country;
substantive and adjective law, and make reports and
recommendations thereon; and (11) Enforce rigid ethical standards, and promulgate minimum
fees schedules;
(8) Enable the Bar to discharge its public responsibility
effectively. (12) Create law centers and establish law libraries for legal
research;
Integration of the Bar will, among other things, make it possible
for the legal profession to: (13) Conduct campaigns to educate the people on their legal
rights and obligations, on the importance of preventive legal
(1) Render more effective assistance in maintaining the Rule of advice, and on the functions and duties of the Filipino lawyer;
Law; and

(2) Protect lawyers and litigants against the abuse of tyrannical (14) Generate and maintain pervasive and meaningful country-
judges and prosecuting officers; wide involvement of the lawyer population in the solution of
the multifarious problems that afflict the nation.
Anent the first issue, the Court is of the view that it may integrate the Philippine an organized body; no organized body can operate effectively
Bar in the exercise of its power, under Article VIII, Sec. 13 of the Constitution, "to without incurring expenses; therefore, it is fair and just that all
promulgate rules concerning pleading, practice, and procedure in all courts, and attorneys be required to contribute to the support of such
the admission to the practice of law." Indeed, the power to integrate is an inherent organized body; and, given existing Bar conditions, the most
part of the Court's constitutional authority over the Bar. In providing that "the efficient means of doing so is by integrating the Bar through a
Supreme Court may adopt rules of court to effect the integration of the Philippine rule of court that requires all lawyers to pay annual dues to the
Bar," Republic Act 6397 neither confers a new power nor restricts the Court's Integrated Bar.
inherent power, but is a mere legislative declaration that the integration of the Bar
will promote public interest or, more specifically, will "raise the standards of the 1. Freedom of Association.
legal profession, improve the administration of justice, and enable the Bar to
discharge its public responsibility more effectively."
To compel a lawyer to be a member of an integrated Bar is not
violative of his constitutional freedom to associate (or the
Resolution of the second issue whether the unification of the Bar would be corollary right not to associate).
constitutional hinges on the effects of Bar integration on the lawyer's
constitutional rights of freedom of association and freedom of speech, and on the
Integration does not make a lawyer a member of any group of
nature of the dues exacted from him.
which he is not already a member. He became a member of the
Bar when he passed the Bar examinations. All that integration
The Court approvingly quotes the following pertinent discussion made by the actually does is to provide an official national organization for
Commission on Bar Integration pages 44 to 49 of its Report: the well-defined but unorganized and incohesive group of
which every lawyer is already a member.
Constitutionality of Bar Integration
Bar integration does not compel the lawyer to associate with
Judicial Pronouncements. anyone. He is free to attend or not attend the meetings of his
Integrated Bar Chapter or vote or refuse to vote in its elections
In all cases where the validity of Bar integration measures has as he chooses. The body compulsion to which he is subjected is
been put in issue, the Courts have upheld their the payment of annual dues.
constitutionality.
Otherwise stated, membership in the Unified Bar imposes only
The judicial pronouncements support this reasoning: the duty to pay dues in reasonable amount. The issue
therefore, is a question of compelled financial support of group
activities, not involuntary membership in any other aspect.
Courts have inherent power to supervise and regulate the
practice of law.
The greater part of Unified Bar activities serves the function of
elevating the educational and ethical standards of the Bar to
The practice of law is not a vested right but a privilege; a
the end of improving the quality of the legal service available to
privilege, moreover, clothed with public interest, because a
the people. The Supreme Court, in order to further the State's
lawyer owes duties not only to his client, but also to his
legitimate interest in elevating the quality of professional
brethren in the profession, to the courts, and to the nation; and
services, may require that the cost of improving the profession
takes part in one of the most important functions of the State,
in this fashion be shared by the subjects and beneficiaries of
the administration of justice, as an officer of the court.
the regulatory program the lawyers.

Because the practice of law is privilege clothed with public


Assuming that Bar integration does compel a lawyer to be a
interest, it is far and just that the exercise of that privilege be
member of the Integrated Bar, such compulsion is justified as
regulated to assure compliance with the lawyer's public
an exercise of the police power of the State. The legal
responsibilities.
profession has long been regarded as a proper subject of
legislative regulation and control. Moreover, the inherent
These public responsibilities can best be discharged through power of the Supreme Court to regulate the Bar includes the
collective action; but there can be no collective action without authority to integrate the Bar.
2. Regulatory Fee. 4. Fair to All Lawyers.

For the Court to prescribe dues to be paid by the members Bar integration is not unfair to lawyers already practising
does not mean that the Court levies a tax. because although the requirement to pay annual dues is a new
regulation, it will give the members of the Bar a new system
A membership fee in the Integrated Bar is an exaction for which they hitherto have not had and through which, by proper
regulation, while the purpose of a tax is revenue. If the Court work, they will receive benefits they have not heretofore
has inherent power to regulate the Bar, it follows that as an enjoyed, and discharge their public responsibilities in a more
incident to regulation, it may impose a membership fee for that effective manner than they have been able to do in the past.
purpose. It would not be possible to push through an Because the requirement to pay dues is a valid exercise of
Integrated Bar program without means to defray the regulatory power by the Court, because it will apply equally to
concomitant expenses. The doctrine of implied powers all lawyers, young and old, at the time Bar integration takes
necessarily includes the power to impose such an exaction. effect, and because it is a new regulation in exchange for new
benefits, it is not retroactive, it is not unequal, it is not unfair.
The only limitation upon the State's power to regulate the Bar
is that the regulation does not impose an unconstitutional To resolve the third and final issue whether the Court should ordain the
burden. The public interest promoted by the integration of the integration of the Bar at this time requires a careful overview of the
Bar far outweighs the inconsequential inconvenience to a practicability and necessity as well as the advantages and disadvantages of Bar
member that might result from his required payment of annual integration.
dues.
In many other jurisdictions, notably in England, Canada and the United States, Bar
3. Freedom of Speech. integration has yielded the following benefits: (1) improved discipline among the
members of the Bar; (2) greater influence and ascendancy of the Bar; (3) better and
more meaningful participation of the individual lawyer in the activities of the
A lawyer is free, as he has always been, to voice his views on
Integrated Bar; (4) greater Bar facilities and services; (5) elimination of
any subject in any manner he wishes, even though such views
unauthorized practice; (6) avoidance of costly membership campaigns; (7)
be opposed to positions taken by the Unified Bar.
establishment of an official status for the Bar; (8) more cohesive profession; and (9)
better and more effective discharge by the Bar of its obligations and responsibilities
For the Integrated Bar to use a member's due to promote to its members, to the courts, and to the public. No less than these salutary
measures to which said member is opposed, would not nullify consequences are envisioned and in fact expected from the unification of the
or adversely affect his freedom of speech. Philippine Bar.

Since a State may constitutionally condition the right to Upon the other hand, it has been variously argued that in the event of integration,
practice law upon membership in the Integrated Bar, it is Government authority will dominate the Bar; local Bar associations will be
difficult to understand why it should become unconstitutional weakened; cliquism will be the inevitable result; effective lobbying will not be
for the Bar to use the member's dues to fulfill the very possible; the Bar will become an impersonal Bar; and politics will intrude into its
purposes for which it was established. affairs.

The objection would make every Governmental exaction the It is noteworthy, however, that these and other evils prophesied by opponents of
material of a "free speech" issue. Even the income tax would be Bar integration have failed to materialize in over fifty years of Bar integration
suspect. The objection would carry us to lengths that have experience in England, Canada and the United States. In all the jurisdictions where
never been dreamed of. The conscientious objector, if his the Integrated Bar has been tried, none of the abuses or evils feared has arisen; on
liberties were to be thus extended, might refuse to contribute the other hand, it has restored public confidence in the Bar, enlarged professional
taxes in furtherance of war or of any other end condemned by consciousness, energized the Bar's responsibilities to the public, and vastly
his conscience as irreligious or immoral. The right of private improved the administration of justice.
judgment has never yet been exalted above the powers and the
compulsion of the agencies of Government.
How do the Filipino lawyers themselves regard Bar integration? The official
statistics compiled by the Commission on Bar integration show that in the national
poll recently conducted by the Commission in the matter of the integration of the
Philippine Bar, of a total of 15,090 lawyers from all over the archipelago who have
turned in their individual responses, 14,555 (or 96.45 per cent) voted in favor of
Bar integration, while only 378 (or 2.51 per cent) voted against it, and 157 (or 1.04
per cent) are non-commital. In addition, a total of eighty (80) local Bar association
and lawyers' groups all over the Philippines have submitted resolutions and other
expressions of unqualified endorsement and/or support for Bar integration, while
not a single local Bar association or lawyers' group has expressed opposed position
thereto. Finally, of the 13,802 individual lawyers who cast their plebiscite ballots on
the proposed integration Court Rule drafted by the Commission, 12,855 (or 93.14
per cent) voted in favor thereof, 662 (or 4.80 per cent) vote against it, and 285 (or
2.06 per cent) are non-committal.5 All these clearly indicate an overwhelming
nationwide demand for Bar integration at this time.

The Court is fully convinced, after a thoroughgoing conscientious study of all the
arguments adduced in Adm. Case No. 526 and the authoritative materials and the
mass of factual data contained in the exhaustive Report of the Commission on Bar
Integration, that the integration of the Philippine Bar is "perfectly constitutional
and legally unobjectionable," within the context of contemporary conditions in the
Philippines, has become an imperative means to raise the standards of the legal
profession, improve the administration of justice, and enable the Bar to discharge
its public responsibility fully and effectively.

ACCORDINGLY, the Court, by virtue of the power vested in it by Section 13 of


Article VIII of the Constitution, hereby ordains the integration of the Bar of the
Philippines in accordance with the attached COURT RULE, effective on January 16,
1973
RENATO CAYETANO, petitioner, other papers incident to actions and special proceedings, conveyancing,
vs. the preparation of legal instruments of all kinds, and the giving of all legal
CHRISTIAN MONSOD, HON. JOVITO R. SALONGA, COMMISSION ON advice to clients. It embraces all advice to clients and all actions taken for
APPOINTMENT, and HON. GUILLERMO CARAGUE, in his capacity as Secretary of them in matters connected with the law. An attorney engages in the
Budget and Management, respondents. practice of law by maintaining an office where he is held out to be-an
attorney, using a letterhead describing himself as an attorney, counseling
Renato L. Cayetano for and in his own behalf. clients in legal matters, negotiating with opposing counsel about pending
litigation, and fixing and collecting fees for services rendered by his
associate. (Black's Law Dictionary, 3rd ed.)
Sabina E. Acut, Jr. and Mylene Garcia-Albano co-counsel for petitioner.

The practice of law is not limited to the conduct of cases in court. (Land Title
PARAS, J.:
Abstract and Trust Co. v. Dworken, 129 Ohio St. 23, 193 N.E. 650) A person is also
considered to be in the practice of law when he:
We are faced here with a controversy of far-reaching proportions. While ostensibly
only legal issues are involved, the Court's decision in this case would indubitably
... for valuable consideration engages in the business of advising person,
have a profound effect on the political aspect of our national existence.
firms, associations or corporations as to their rights under the law, or
appears in a representative capacity as an advocate in proceedings
The 1987 Constitution provides in Section 1 (1), Article IX-C: pending or prospective, before any court, commissioner, referee, board,
body, committee, or commission constituted by law or authorized to
There shall be a Commission on Elections composed of a Chairman and settle controversies and there, in such representative capacity performs
six Commissioners who shall be natural-born citizens of the Philippines any act or acts for the purpose of obtaining or defending the rights of
and, at the time of their appointment, at least thirty-five years of age, their clients under the law. Otherwise stated, one who, in a
holders of a college degree, and must not have been candidates for any representative capacity, engages in the business of advising clients as to
elective position in the immediately preceding -elections. However, a their rights under the law, or while so engaged performs any act or acts
majority thereof, including the Chairman, shall be members of the either in court or outside of court for that purpose, is engaged in the
Philippine Bar who have been engaged in the practice of law for at least practice of law. (State ex. rel. Mckittrick v..C.S. Dudley and Co., 102 S.W.
ten years. (Emphasis supplied) 2d 895, 340 Mo. 852)

The aforequoted provision is patterned after Section l(l), Article XII-C of the 1973 This Court in the case of Philippine Lawyers Association v.Agrava, (105 Phil.
Constitution which similarly provides: 173,176-177) stated:

There shall be an independent Commission on Elections composed of a Chairman The practice of law is not limited to the conduct of cases or litigation in
and eight Commissioners who shall be natural-born citizens of the Philippines and, court; it embraces the preparation of pleadings and other papers incident
at the time of their appointment, at least thirty-five years of age and holders of a to actions and special proceedings, the management of such actions and
college degree. However, a majority thereof, including the Chairman, shall be proceedings on behalf of clients before judges and courts, and in
members of the Philippine Bar who have been engaged in the practice of law for at addition, conveying. In general, all advice to clients, and all action taken
least ten years.' (Emphasis supplied) for them in matters connected with the law incorporation services,
assessment and condemnation services contemplating an appearance
Regrettably, however, there seems to be no jurisprudence as to what constitutes before a judicial body, the foreclosure of a mortgage, enforcement of a
practice of law as a legal qualification to an appointive office. creditor's claim in bankruptcy and insolvency proceedings, and
conducting proceedings in attachment, and in matters of estate and
guardianship have been held to constitute law practice, as do the
Black defines "practice of law" as: preparation and drafting of legal instruments, where the work done
involves the determination by the trained legal mind of the legal effect of
The rendition of services requiring the knowledge and the application of facts and conditions. (5 Am. Jr. p. 262, 263). (Emphasis supplied)
legal principles and technique to serve the interest of another with his
consent. It is not limited to appearing in court, or advising and assisting in Practice of law under modem conditions consists in no small part of work
the conduct of litigation, but embraces the preparation of pleadings, and performed outside of any court and having no immediate relation to
proceedings in court. It embraces conveyancing, the giving of legal advice The Commissioner will please proceed.
on a large variety of subjects, and the preparation and execution of legal
instruments covering an extensive field of business and trust relations MR. FOZ. This has to do with the qualifications of the members of the
and other affairs. Although these transactions may have no direct Commission on Audit. Among others, the qualifications provided for by
connection with court proceedings, they are always subject to become Section I is that "They must be Members of the Philippine Bar" I am
involved in litigation. They require in many aspects a high degree of legal quoting from the provision "who have been engaged in the practice of
skill, a wide experience with men and affairs, and great capacity for law for at least ten years".
adaptation to difficult and complex situations. These customary functions
of an attorney or counselor at law bear an intimate relation to the
To avoid any misunderstanding which would result in excluding members of the
administration of justice by the courts. No valid distinction, so far as
Bar who are now employed in the COA or Commission on Audit, we would like to
concerns the question set forth in the order, can be drawn between that
make the clarification that this provision on qualifications regarding members of
part of the work of the lawyer which involves appearance in court and
the Bar does not necessarily refer or involve actual practice of law outside the COA
that part which involves advice and drafting of instruments in his office. It
We have to interpret this to mean that as long as the lawyers who are employed in
is of importance to the welfare of the public that these manifold
the COA are using their legal knowledge or legal talent in their respective work
customary functions be performed by persons possessed of adequate
within COA, then they are qualified to be considered for appointment as members
learning and skill, of sound moral character, and acting at all times under
or commissioners, even chairman, of the Commission on Audit.
the heavy trust obligations to clients which rests upon all attorneys.
(Moran, Comments on the Rules of Court, Vol. 3 [1953 ed.] , p. 665-666,
citing In re Opinion of the Justices [Mass.], 194 N.E. 313, quoted in Rhode This has been discussed by the Committee on Constitutional Commissions and
Is. Bar Assoc. v. Automobile Service Assoc. [R.I.] 179 A. 139,144). Agencies and we deem it important to take it up on the floor so that this
(Emphasis ours) interpretation may be made available whenever this provision on the qualifications
as regards members of the Philippine Bar engaging in the practice of law for at
least ten years is taken up.
The University of the Philippines Law Center in conducting orientation briefing for
new lawyers (1974-1975) listed the dimensions of the practice of law in even
broader terms as advocacy, counselling and public service. MR. OPLE. Will Commissioner Foz yield to just one question.

One may be a practicing attorney in following any line of employment in MR. FOZ. Yes, Mr. Presiding Officer.
the profession. If what he does exacts knowledge of the law and is of a
kind usual for attorneys engaging in the active practice of their MR. OPLE. Is he, in effect, saying that service in the COA by a lawyer is
profession, and he follows some one or more lines of employment such equivalent to the requirement of a law practice that is set forth in the
as this he is a practicing attorney at law within the meaning of the Article on the Commission on Audit?
statute. (Barr v. Cardell, 155 NW 312)
MR. FOZ. We must consider the fact that the work of COA, although it is
Practice of law means any activity, in or out of court, which requires the application auditing, will necessarily involve legal work; it will involve legal work. And,
of law, legal procedure, knowledge, training and experience. "To engage in the therefore, lawyers who are employed in COA now would have the
practice of law is to perform those acts which are characteristics of the profession. necessary qualifications in accordance with the Provision on qualifications
Generally, to practice law is to give notice or render any kind of service, which under our provisions on the Commission on Audit. And, therefore, the
device or service requires the use in any degree of legal knowledge or skill." (111 answer is yes.
ALR 23)
MR. OPLE. Yes. So that the construction given to this is that this is
The following records of the 1986 Constitutional Commission show that it has equivalent to the practice of law.
adopted a liberal interpretation of the term "practice of law."
MR. FOZ. Yes, Mr. Presiding Officer.
MR. FOZ. Before we suspend the session, may I make a manifestation
which I forgot to do during our review of the provisions on the MR. OPLE. Thank you.
Commission on Audit. May I be allowed to make a very brief statement?

... ( Emphasis supplied)


THE PRESIDING OFFICER (Mr. Jamir).
Section 1(1), Article IX-D of the 1987 Constitution, provides, among others, that the non-litigation work also know that in most cases they find themselves spending
Chairman and two Commissioners of the Commission on Audit (COA) should either more time doing what [is] loosely desccribe[d] as business counseling than in trying
be certified public accountants with not less than ten years of auditing practice, or cases. The business lawyer has been described as the planner, the diagnostician
members of the Philippine Bar who have been engaged in the practice of law for at and the trial lawyer, the surgeon. I[t] need not [be] stress[ed] that in law, as in
least ten years. (emphasis supplied) medicine, surgery should be avoided where internal medicine can be effective."
(Business Star, "Corporate Finance Law," Jan. 11, 1989, p. 4).
Corollary to this is the term "private practitioner" and which is in many ways
synonymous with the word "lawyer." Today, although many lawyers do not engage In the course of a working day the average general practitioner wig engage in a
in private practice, it is still a fact that the majority of lawyers are private number of legal tasks, each involving different legal doctrines, legal skills, legal
practitioners. (Gary Munneke, Opportunities in Law Careers [VGM Career Horizons: processes, legal institutions, clients, and other interested parties. Even the
Illinois], [1986], p. 15). increasing numbers of lawyers in specialized practice wig usually perform at least
some legal services outside their specialty. And even within a narrow specialty such
At this point, it might be helpful to define private practice. The term, as commonly as tax practice, a lawyer will shift from one legal task or role such as advice-giving
understood, means "an individual or organization engaged in the business of to an importantly different one such as representing a client before an
delivering legal services." (Ibid.). Lawyers who practice alone are often called "sole administrative agency. (Wolfram, supra, p. 687).
practitioners." Groups of lawyers are called "firms." The firm is usually a
partnership and members of the firm are the partners. Some firms may be By no means will most of this work involve litigation, unless the lawyer is one of the
organized as professional corporations and the members called shareholders. In relatively rare types a litigator who specializes in this work to the exclusion of
either case, the members of the firm are the experienced attorneys. In most firms, much else. Instead, the work will require the lawyer to have mastered the full
there are younger or more inexperienced salaried attorneyscalled "associates." range of traditional lawyer skills of client counselling, advice-giving, document
(Ibid.). drafting, and negotiation. And increasingly lawyers find that the new skills of
evaluation and mediation are both effective for many clients and a source of
The test that defines law practice by looking to traditional areas of law practice is employment. (Ibid.).
essentially tautologous, unhelpful defining the practice of law as that which
lawyers do. (Charles W. Wolfram, Modern Legal Ethics [West Publishing Co.: Most lawyers will engage in non-litigation legal work or in litigation work that is
Minnesota, 1986], p. 593). The practice of law is defined as the performance of any constrained in very important ways, at least theoretically, so as to remove from it
acts . . . in or out of court, commonly understood to be the practice of law. (State some of the salient features of adversarial litigation. Of these special roles, the
Bar Ass'n v. Connecticut Bank & Trust Co., 145 Conn. 222, 140 A.2d 863, 870 [1958] most prominent is that of prosecutor. In some lawyers' work the constraints are
[quoting Grievance Comm. v. Payne, 128 Conn. 325, 22 A.2d 623, 626 [1941]). imposed both by the nature of the client and by the way in which the lawyer is
Because lawyers perform almost every function known in the commercial and organized into a social unit to perform that work. The most common of these roles
governmental realm, such a definition would obviously be too global to be are those of corporate practice and government legal service. (Ibid.).
workable.(Wolfram, op. cit.).
In several issues of the Business Star, a business daily, herein below quoted are
The appearance of a lawyer in litigation in behalf of a client is at once the most emerging trends in corporate law practice, a departure from the traditional
publicly familiar role for lawyers as well as an uncommon role for the average concept of practice of law.
lawyer. Most lawyers spend little time in courtrooms, and a large percentage spend
their entire practice without litigating a case. (Ibid., p. 593). Nonetheless, many We are experiencing today what truly may be called a revolutionary
lawyers do continue to litigate and the litigating lawyer's role colors much of both transformation in corporate law practice. Lawyers and other professional
the public image and the self perception of the legal profession. (Ibid.). groups, in particular those members participating in various legal-policy
decisional contexts, are finding that understanding the major emerging
In this regard thus, the dominance of litigation in the public mind reflects history, trends in corporation law is indispensable to intelligent decision-making.
not reality. (Ibid.). Why is this so? Recall that the late Alexander SyCip, a corporate
lawyer, once articulated on the importance of a lawyer as a business counselor in Constructive adjustment to major corporate problems of today requires
this wise: "Even today, there are still uninformed laymen whose concept of an an accurate understanding of the nature and implications of the
attorney is one who principally tries cases before the courts. The members of the corporate law research function accompanied by an accelerating rate of
bench and bar and the informed laymen such as businessmen, know that in most information accumulation. The recognition of the need for such improved
developed societies today, substantially more legal work is transacted in law offices corporate legal policy formulation, particularly "model-making" and
than in the courtrooms. General practitioners of law who do both litigation and
"contingency planning," has impressed upon us the inadequacy of house counsel only for certain matters. Other corporation have a staff
traditional procedures in many decisional contexts. large enough to handle most legal problems in-house.

In a complex legal problem the mass of information to be processed, the A corporate lawyer, for all intents and purposes, is a lawyer who handles
sorting and weighing of significant conditional factors, the appraisal of the legal affairs of a corporation. His areas of concern or jurisdiction may
major trends, the necessity of estimating the consequences of given include, inter alia: corporate legal research, tax laws research, acting out
courses of action, and the need for fast decision and response in as corporate secretary (in board meetings), appearances in both courts
situations of acute danger have prompted the use of sophisticated and other adjudicatory agencies (including the Securities and Exchange
concepts of information flow theory, operational analysis, automatic data Commission), and in other capacities which require an ability to deal with
processing, and electronic computing equipment. Understandably, an the law.
improved decisional structure must stress the predictive component of
the policy-making process, wherein a "model", of the decisional context At any rate, a corporate lawyer may assume responsibilities other than
or a segment thereof is developed to test projected alternative courses of the legal affairs of the business of the corporation he is
action in terms of futuristic effects flowing therefrom. representing. These include such matters as determining policy and
becoming involved in management. ( Emphasis supplied.)
Although members of the legal profession are regularly engaged in
predicting and projecting the trends of the law, the subject of corporate In a big company, for example, one may have a feeling of being isolated
finance law has received relatively little organized and formalized from the action, or not understanding how one's work actually fits into
attention in the philosophy of advancing corporate legal education. the work of the orgarnization. This can be frustrating to someone who
Nonetheless, a cross-disciplinary approach to legal research has become needs to see the results of his work first hand. In short, a corporate
a vital necessity. lawyer is sometimes offered this fortune to be more closely involved in
the running of the business.
Certainly, the general orientation for productive contributions by those
trained primarily in the law can be improved through an early Moreover, a corporate lawyer's services may sometimes be engaged by a
introduction to multi-variable decisional context and the various multinational corporation (MNC). Some large MNCs provide one of the
approaches for handling such problems. Lawyers, particularly with either few opportunities available to corporate lawyers to enter the
a master's or doctorate degree in business administration or international law field. After all, international law is practiced in a
management, functioning at the legal policy level of decision-making now relatively small number of companies and law firms. Because working in a
have some appreciation for the concepts and analytical techniques of foreign country is perceived by many as glamorous, tills is an area
other professions which are currently engaged in similar types of complex coveted by corporate lawyers. In most cases, however, the overseas jobs
decision-making. go to experienced attorneys while the younger attorneys do their
"international practice" in law libraries. (Business Star, "Corporate Law
Truth to tell, many situations involving corporate finance problems would Practice," May 25,1990, p. 4).
require the services of an astute attorney because of the complex legal
implications that arise from each and every necessary step in securing This brings us to the inevitable, i.e., the role of the lawyer in the realm of
and maintaining the business issue raised. (Business Star, "Corporate finance. To borrow the lines of Harvard-educated lawyer Bruce
Finance Law," Jan. 11, 1989, p. 4). Wassertein, to wit: "A bad lawyer is one who fails to spot problems, a
good lawyer is one who perceives the difficulties, and the excellent
In our litigation-prone country, a corporate lawyer is assiduously referred lawyer is one who surmounts them." (Business Star, "Corporate Finance
to as the "abogado de campanilla." He is the "big-time" lawyer, earning Law," Jan. 11, 1989, p. 4).
big money and with a clientele composed of the tycoons and magnates of
business and industry. Today, the study of corporate law practice direly needs a "shot in the
arm," so to speak. No longer are we talking of the traditional law teaching
Despite the growing number of corporate lawyers, many people could method of confining the subject study to the Corporation Code and the
not explain what it is that a corporate lawyer does. For one, the number Securities Code but an incursion as well into the intertwining modern
of attorneys employed by a single corporation will vary with the size and management issues.
type of the corporation. Many smaller and some large corporations farm
out all their legal problems to private law firms. Many others have in-
Such corporate legal management issues deal primarily with three (3) outsiders, promoting team achievements within the organization. In
types of learning: (1) acquisition of insights into current advances which general, such external activities are better predictors of team
are of particular significance to the corporate counsel; (2) an introduction performance than internal group processes.
to usable disciplinary skins applicable to a corporate counsel's
management responsibilities; and (3) a devotion to the organization and In a crisis situation, the legal managerial capabilities of the corporate
management of the legal function itself. lawyer vis-a-vis the managerial mettle of corporations are challenged.
Current research is seeking ways both to anticipate effective managerial
These three subject areas may be thought of as intersecting circles, with procedures and to understand relationships of financial liability and
a shared area linking them. Otherwise known as "intersecting managerial insurance considerations. (Emphasis supplied)
jurisprudence," it forms a unifying theme for the corporate counsel's
total learning. Regarding the skills to apply by the corporate counsel, three factors
are apropos:
Some current advances in behavior and policy sciences affect the
counsel's role. For that matter, the corporate lawyer reviews the First System Dynamics. The field of systems dynamics has been found an
globalization process, including the resulting strategic repositioning that effective tool for new managerial thinking regarding both planning and
the firms he provides counsel for are required to make, and the need to pressing immediate problems. An understanding of the role of feedback
think about a corporation's; strategy at multiple levels. The salience of loops, inventory levels, and rates of flow, enable users to simulate all
the nation-state is being reduced as firms deal both with global sorts of systematic problems physical, economic, managerial, social,
multinational entities and simultaneously with sub-national and psychological. New programming techniques now make the system
governmental units. Firms increasingly collaborate not only with public dynamics principles more accessible to managers including corporate
entities but with each other often with those who are competitors in counsels. (Emphasis supplied)
other arenas.
Second Decision Analysis. This enables users to make better decisions
Also, the nature of the lawyer's participation in decision-making within involving complexity and uncertainty. In the context of a law department,
the corporation is rapidly changing. The modem corporate lawyer has it can be used to appraise the settlement value of litigation, aid in
gained a new role as a stakeholder in some cases participating in the negotiation settlement, and minimize the cost and risk involved in
organization and operations of governance through participation on managing a portfolio of cases. (Emphasis supplied)
boards and other decision-making roles. Often these new patterns
develop alongside existing legal institutions and laws are perceived as
Third Modeling for Negotiation Management. Computer-based models
barriers. These trends are complicated as corporations organize for global
can be used directly by parties and mediators in all lands of negotiations.
operations. ( Emphasis supplied)
All integrated set of such tools provide coherent and effective
negotiation support, including hands-on on instruction in these
The practising lawyer of today is familiar as well with governmental techniques. A simulation case of an international joint venture may be
policies toward the promotion and management of technology. New used to illustrate the point.
collaborative arrangements for promoting specific technologies or
competitiveness more generally require approaches from industry that
[Be this as it may,] the organization and management of the legal
differ from older, more adversarial relationships and traditional forms of
function, concern three pointed areas of consideration, thus:
seeking to influence governmental policies. And there are lessons to be
learned from other countries. In Europe, Esprit, Eureka and Race are
examples of collaborative efforts between governmental and business Preventive Lawyering. Planning by lawyers requires special skills that
Japan's MITI is world famous. (Emphasis supplied) comprise a major part of the general counsel's responsibilities. They
differ from those of remedial law. Preventive lawyering is concerned with
minimizing the risks of legal trouble and maximizing legal rights for such
Following the concept of boundary spanning, the office of the Corporate
legal entities at that time when transactional or similar facts are being
Counsel comprises a distinct group within the managerial structure of all
considered and made.
kinds of organizations. Effectiveness of both long-term and temporary
groups within organizations has been found to be related to indentifiable
factors in the group-context interaction such as the groups actively Managerial Jurisprudence. This is the framework within which are
revising their knowledge of the environment coordinating work with undertaken those activities of the firm to which legal consequences
attach. It needs to be directly supportive of this nation's evolving appointment of Monsod as Chairman of the Commission on Elections be declared
economic and organizational fabric as firms change to stay competitive in null and void.
a global, interdependent environment. The practice and theory of "law"
is not adequate today to facilitate the relationships needed in trying to Atty. Christian Monsod is a member of the Philippine Bar, having passed the bar
make a global economy work. examinations of 1960 with a grade of 86-55%. He has been a dues paying member
of the Integrated Bar of the Philippines since its inception in 1972-73. He has also
Organization and Functioning of the Corporate Counsel's Office. The been paying his professional license fees as lawyer for more than ten years. (p. 124,
general counsel has emerged in the last decade as one of the most Rollo)
vibrant subsets of the legal profession. The corporate counsel hear
responsibility for key aspects of the firm's strategic issues, including After graduating from the College of Law (U.P.) and having hurdled the bar, Atty.
structuring its global operations, managing improved relationships with Monsod worked in the law office of his father. During his stint in the World Bank
an increasingly diversified body of employees, managing expanded Group (1963-1970), Monsod worked as an operations officer for about two years in
liability exposure, creating new and varied interactions with public Costa Rica and Panama, which involved getting acquainted with the laws of
decision-makers, coping internally with more complex make or by member-countries negotiating loans and coordinating legal, economic, and project
decisions. work of the Bank. Upon returning to the Philippines in 1970, he worked with the
Meralco Group, served as chief executive officer of an investment bank and
This whole exercise drives home the thesis that knowing corporate law is subsequently of a business conglomerate, and since 1986, has rendered services to
not enough to make one a good general corporate counsel nor to give various companies as a legal and economic consultant or chief executive officer. As
him a full sense of how the legal system shapes corporate activities. And former Secretary-General (1986) and National Chairman (1987) of NAMFREL.
even if the corporate lawyer's aim is not the understand all of the law's Monsod's work involved being knowledgeable in election law. He appeared for
effects on corporate activities, he must, at the very least, also gain a NAMFREL in its accreditation hearings before the Comelec. In the field of advocacy,
working knowledge of the management issues if only to be able to grasp Monsod, in his personal capacity and as former Co-Chairman of the Bishops
not only the basic legal "constitution' or makeup of the modem Businessmen's Conference for Human Development, has worked with the under
corporation. "Business Star", "The Corporate Counsel," April 10, 1991, p. privileged sectors, such as the farmer and urban poor groups, in initiating, lobbying
4). for and engaging in affirmative action for the agrarian reform law and lately the
urban land reform bill. Monsod also made use of his legal knowledge as a member
The challenge for lawyers (both of the bar and the bench) is to have more of the Davide Commission, a quast judicial body, which conducted numerous
than a passing knowledge of financial law affecting each aspect of their hearings (1990) and as a member of the Constitutional Commission (1986-1987),
work. Yet, many would admit to ignorance of vast tracts of the financial and Chairman of its Committee on Accountability of Public Officers, for which he
law territory. What transpires next is a dilemma of professional security: was cited by the President of the Commission, Justice Cecilia Muoz-Palma for
Will the lawyer admit ignorance and risk opprobrium?; or will he feign "innumerable amendments to reconcile government functions with individual
understanding and risk exposure? (Business Star, "Corporate Finance freedoms and public accountability and the party-list system for the House of
law," Jan. 11, 1989, p. 4). Representative. (pp. 128-129 Rollo) ( Emphasis supplied)

Respondent Christian Monsod was nominated by President Corazon C. Aquino to Just a word about the work of a negotiating team of which Atty. Monsod used to
the position of Chairman of the COMELEC in a letter received by the Secretariat of be a member.
the Commission on Appointments on April 25, 1991. Petitioner opposed the
nomination because allegedly Monsod does not possess the required qualification In a loan agreement, for instance, a negotiating panel acts as a team, and
of having been engaged in the practice of law for at least ten years. which is adequately constituted to meet the various contingencies that
arise during a negotiation. Besides top officials of the Borrower
On June 5, 1991, the Commission on Appointments confirmed the nomination of concerned, there are the legal officer (such as the legal counsel), the
Monsod as Chairman of the COMELEC. On June 18, 1991, he took his oath of office. finance manager, and an operations officer (such as an official involved in
On the same day, he assumed office as Chairman of the COMELEC. negotiating the contracts) who comprise the members of the team.
(Guillermo V. Soliven, "Loan Negotiating Strategies for Developing
Country Borrowers," Staff Paper No. 2, Central Bank of the Philippines,
Challenging the validity of the confirmation by the Commission on Appointments of
Manila, 1982, p. 11). (Emphasis supplied)
Monsod's nomination, petitioner as a citizen and taxpayer, filed the instant petition
for certiorari and Prohibition praying that said confirmation and the consequent
After a fashion, the loan agreement is like a country's Constitution; it lays liberal construction intended by the framers of the Constitution, Atty. Monsod's
down the law as far as the loan transaction is concerned. Thus, the meat past work experiences as a lawyer-economist, a lawyer-manager, a lawyer-
of any Loan Agreement can be compartmentalized into five (5) entrepreneur of industry, a lawyer-negotiator of contracts, and a lawyer-legislator
fundamental parts: (1) business terms; (2) borrower's representation; (3) of both the rich and the poor verily more than satisfy the constitutional
conditions of closing; (4) covenants; and (5) events of default. (Ibid., p. requirement that he has been engaged in the practice of law for at least ten
13). years.

In the same vein, lawyers play an important role in any debt restructuring Besides in the leading case of Luego v. Civil Service Commission, 143 SCRA 327, the
program. For aside from performing the tasks of legislative drafting and Court said:
legal advising, they score national development policies as key factors in
maintaining their countries' sovereignty. (Condensed from the work Appointment is an essentially discretionary power and must be
paper, entitled "Wanted: Development Lawyers for Developing Nations," performed by the officer in which it is vested according to his best lights,
submitted by L. Michael Hager, regional legal adviser of the United States the only condition being that the appointee should possess the
Agency for International Development, during the Session on Law for the qualifications required by law. If he does, then the appointment cannot
Development of Nations at the Abidjan World Conference in Ivory Coast, be faulted on the ground that there are others better qualified who
sponsored by the World Peace Through Law Center on August 26-31, should have been preferred. This is a political question involving
1973). ( Emphasis supplied) considerations of wisdom which only the appointing authority can decide.
(emphasis supplied)
Loan concessions and compromises, perhaps even more so than purely
renegotiation policies, demand expertise in the law of contracts, in No less emphatic was the Court in the case of (Central Bank v. Civil Service
legislation and agreement drafting and in renegotiation. Necessarily, a Commission, 171 SCRA 744) where it stated:
sovereign lawyer may work with an international business specialist or an
economist in the formulation of a model loan agreement. Debt
It is well-settled that when the appointee is qualified, as in this case, and
restructuring contract agreements contain such a mixture of technical
all the other legal requirements are satisfied, the Commission has no
language that they should be carefully drafted and signed only with the
alternative but to attest to the appointment in accordance with the Civil
advise of competent counsel in conjunction with the guidance of
Service Law. The Commission has no authority to revoke an appointment
adequate technical support personnel. (See International Law Aspects of
on the ground that another person is more qualified for a particular
the Philippine External Debts, an unpublished dissertation, U.S.T.
position. It also has no authority to direct the appointment of a substitute
Graduate School of Law, 1987, p. 321). ( Emphasis supplied)
of its choice. To do so would be an encroachment on the discretion vested
upon the appointing authority. An appointment is essentially within the
A critical aspect of sovereign debt restructuring/contract construction is discretionary power of whomsoever it is vested, subject to the only
the set of terms and conditions which determines the contractual condition that the appointee should possess the qualifications required by
remedies for a failure to perform one or more elements of the contract. law. ( Emphasis supplied)
A good agreement must not only define the responsibilities of both
parties, but must also state the recourse open to either party when the
The appointing process in a regular appointment as in the case at bar, consists of
other fails to discharge an obligation. For a compleat debt restructuring
four (4) stages: (1) nomination; (2) confirmation by the Commission on
represents a devotion to that principle which in the ultimate analysis
Appointments; (3) issuance of a commission (in the Philippines, upon submission by
is sine qua non for foreign loan agreements-an adherence to the rule of
the Commission on Appointments of its certificate of confirmation, the President
law in domestic and international affairs of whose kind U.S. Supreme
issues the permanent appointment; and (4) acceptance e.g., oath-taking, posting of
Court Justice Oliver Wendell Holmes, Jr. once said: "They carry no
bond, etc. . . . (Lacson v. Romero, No. L-3081, October 14, 1949; Gonzales, Law on
banners, they beat no drums; but where they are, men learn that bustle
Public Officers, p. 200)
and bush are not the equal of quiet genius and serene mastery." (See
Ricardo J. Romulo, "The Role of Lawyers in Foreign Investments,"
Integrated Bar of the Philippine Journal, Vol. 15, Nos. 3 and 4, Third and The power of the Commission on Appointments to give its consent to the
Fourth Quarters, 1977, p. 265). nomination of Monsod as Chairman of the Commission on Elections is mandated by
Section 1(2) Sub-Article C, Article IX of the Constitution which provides:
Interpreted in the light of the various definitions of the term Practice of law".
particularly the modern concept of law practice, and taking into consideration the The Chairman and the Commisioners shall be appointed by the President
with the consent of the Commission on Appointments for a term of seven
years without reappointment. Of those first appointed, three Members judgment. In the instant case, there is no occasion for the exercise of the Court's
shall hold office for seven years, two Members for five years, and the last corrective power, since no abuse, much less a grave abuse of discretion, that would
Members for three years, without reappointment. Appointment to any amount to lack or excess of jurisdiction and would warrant the issuance of the writs
vacancy shall be only for the unexpired term of the predecessor. In no prayed, for has been clearly shown.
case shall any Member be appointed or designated in a temporary or
acting capacity. Additionally, consider the following:

Anent Justice Teodoro Padilla's separate opinion, suffice it to say that his (1) If the Commission on Appointments rejects a nominee by the
definition of the practice of law is the traditional or stereotyped notion of President, may the Supreme Court reverse the Commission, and thus in
law practice, as distinguished from the modern concept of the practice of effect confirm the appointment? Clearly, the answer is in the negative.
law, which modern connotation is exactly what was intended by the
eminent framers of the 1987 Constitution. Moreover, Justice Padilla's
(2) In the same vein, may the Court reject the nominee, whom the
definition would require generally a habitual law practice, perhaps
Commission has confirmed? The answer is likewise clear.
practised two or three times a week and would outlaw say, law practice
once or twice a year for ten consecutive years. Clearly, this is far from the
constitutional intent. (3) If the United States Senate (which is the confirming body in the U.S.
Congress) decides to confirm a Presidential nominee, it would be
incredible that the U.S. Supreme Court would still reverse the U.S. Senate.
Upon the other hand, the separate opinion of Justice Isagani Cruz states that in my
written opinion, I made use of a definition of law practice which really means
nothing because the definition says that law practice " . . . is what people ordinarily Finally, one significant legal maxim is:
mean by the practice of law." True I cited the definition but only by way of sarcasm
as evident from my statement that the definition of law practice by "traditional We must interpret not by the letter that killeth, but by the spirit that
areas of law practice is essentially tautologous" or defining a phrase by means of giveth life.
the phrase itself that is being defined.
Take this hypothetical case of Samson and Delilah. Once, the procurator of Judea
Justice Cruz goes on to say in substance that since the law covers almost all asked Delilah (who was Samson's beloved) for help in capturing Samson. Delilah
situations, most individuals, in making use of the law, or in advising others on what agreed on condition that
the law means, are actually practicing law. In that sense, perhaps, but we should
not lose sight of the fact that Mr. Monsod is a lawyer, a member of the Philippine No blade shall touch his skin;
Bar, who has been practising law for over ten years. This is different from the acts
of persons practising law, without first becoming lawyers.
No blood shall flow from his veins.
Justice Cruz also says that the Supreme Court can even disqualify an elected
President of the Philippines, say, on the ground that he lacks one or more When Samson (his long hair cut by Delilah) was captured, the procurator placed an
qualifications. This matter, I greatly doubt. For one thing, how can an action or iron rod burning white-hot two or three inches away from in front of Samson's
petition be brought against the President? And even assuming that he is indeed eyes. This blinded the man. Upon hearing of what had happened to her beloved,
disqualified, how can the action be entertained since he is the incumbent Delilah was beside herself with anger, and fuming with righteous fury, accused the
President? procurator of reneging on his word. The procurator calmly replied: "Did any blade
touch his skin? Did any blood flow from his veins?" The procurator was clearly
relying on the letter, not the spirit of the agreement.
We now proceed:

In view of the foregoing, this petition is hereby DISMISSED.


The Commission on the basis of evidence submitted doling the public hearings on
Monsod's confirmation, implicitly determined that he possessed the necessary
qualifications as required by law. The judgment rendered by the Commission in the SO ORDERED.
exercise of such an acknowledged power is beyond judicial interference except
only upon a clear showing of a grave abuse of discretion amounting to lack or
excess of jurisdiction. (Art. VIII, Sec. 1 Constitution). Thus, only where such grave
abuse of discretion is clearly shown shall the Court interfere with the Commission's
Republic of the Philippines SECTION 1. Title. - This Rule shall be known as "The Rule on Mandatory Legal Aid
SUPREME COURT Service."
Manila
SECTION 2. Purpose. - This Rule seeks to enhance the duty of lawyers to society as
B.M. No. 2012 February 10, 2009 agents of social change and to the courts as officers thereof by helping improve
access to justice by the less privileged members of society and expedite the
PROPOSED RULE ON MANDATORY LEGAL AID SERVICE FOR PRACTICING LAWYERS resolution of cases involving them. Mandatory free legal service by members of the
bar and their active support thereof will aid the efficient and effective
administration of justice especially in cases involving indigent and pauper litigants.
RESOLUTION

SECTION 3. Scope. - This Rule shall govern the mandatory requirement for
Acting on the Memorandum dated January 27, 2009 of Justice Renato C. Corona re:
practicing lawyers to render free legal aid services in all cases (whether, civil,
Comment of the Integrated Bar of the Philippines on our Suggested Revisions to
criminal or administrative) involving indigent and pauper litigants where the
the Proposed Rule of Mandatory Legal Aid Service for Practicing Lawyers, the Court
assistance of a lawyer is needed. It shall also govern the duty of other members of
Resolved to APPROVE the same.
the legal profession to support the legal aid program of the Integrated Bar of the
Philippines.
This Resolution shall take effect on July 1, 2009 following publication of the said
Rule and its implementing regulations in at least two (2) newpapers of general
SECTION 4. Definition of Terms. - For purposes of this Rule:
circulation.

(a) Practicing lawyers are members of the Philippine Bar who appear for
February 10, 2009
and in behalf of parties in courts of law and quasi-judicial agencies,
including but not limited to the National Labor Relations Commission,
National Conciliation and Mediation Board, Department of Labor and
Employment Regional Offices, Department of Agrarian Reform
REYNATO S. PUNO Adjudication Board and National Commission for Indigenous Peoples. The
Chief Justice term "practicing lawyers" shall exclude:
LEONARDO A. QUISUMBING CONSUELO YNARES-SANTIAGO
Associate Justice Associate Justice (i) Government employees and incumbent elective officials not
allowed by law to practice;
ANTONIO T. CARPIO MA. ALICIA AUSTRIA-MARTINEZ
Associate Justice Associate Justice
(ii) Lawyers who by law are not allowed to appear in court;
RENATO C. CORONA CONCHITA CARPIO MORALES
Associate Justice Associate Justice
(iii) Supervising lawyers of students enrolled in law student
ADOLFO S. AZCUNA DANTE O. TINGA practice in duly accredited legal clinics of law schools and
Associate Justice Associate Justice lawyers of non-governmental organizations (NGOs) and
MINITA V. CHICO-NAZARIO PRESBITERO J. VELASCO, JR. peoples organizations (POs) like the Free Legal Assistance
Associate Justice Associate Justice Group who by the nature of their work already render free legal
aid to indigent and pauper litigants and
ANTONIO EDUARDO B. NACHURA TERESITA J. LEONARDO-DE CASTRO
Associate Justice Associate Justice
(iv) Lawyers not covered under subparagraphs (i) to (iii)
ARTURO D. BRION DIOSDADO M. PERALTA including those who are employed in the private sector but do
Associate Justice Associate Justice not appear for and in behalf of parties in courts of law and
quasi-judicial agencies.

(b) Indigent and pauper litigants are those defined under Rule 141,
RULE ON MANDATORY LEGAL AID SERVICE Section 19 of the Rules of Court and Algura v. The Local Government Unit
of the City of Naga (G.R. No.150135, 30 October 2006, 506 SCRA 81);
(c) Legal aid cases are those actions, disputes, and controversies that are coordinate with the IBP Legal Aid Chairperson of the IBP Chapter to
criminal, civil and administrative in nature in whatever stage wherein inquire about cases where he may render free legal aid service. In this
indigent and pauper litigants need legal representation; connection, the IBP Legal Aid Chairperson of the IBP Chapter shall
regularly and actively coordinate with the Clerk of Court.
(d) Free legal aid services refer to appearance in court or quasi-judicial
body for and in behalf of an indigent or pauper litigant and the The practicing lawyer shall report compliance with the requirement
preparation of pleadings or motions. It shall also cover assistance by a within ten (10) days of the last month of each quarter of the year.
practicing lawyer to indigent or poor litigants in court-annexed mediation
and in other modes of alternative dispute resolution (ADR). Services (b) A practicing lawyer shall be required to secure and obtain a certificate
rendered when a practicing lawyer is appointed counsel de oficio shall from the Clerk of Court attesting to the number of hours spent rendering
also be considered as free legal aid services and credited as compliance free legal aid services in a case.
under this Rule;
The certificate shall contain the following information:
(e) Integrated Bar of the Philippines (IBP) is the official national
organization of lawyers in the country;
(i) The case or cases where the legal aid service was rendered,
the party or parties in the said case(s) for whom the service was
(f) National Committee on Legal Aid (NCLA) is the committee of the IBP rendered, the docket number of the said case(s) and the date(s)
which is specifically tasked with handling legal aid cases; the service was rendered.

(g) Committee on Bar Discipline (CBD) is the committee of the IBP which (ii) The number of hours actually spent attending a hearing or
is specifically tasked with disciplining members of the Bar; conducting trial on a particular case in the court or quasi-
judicial body.
(h) IBP Chapters are those chapters of the Integrated Bar of the
Philippines located in the different geographical areas of the country as (iii) The number of hours actually spent attending mediation,
defined in Rule 139-A and conciliation or any other mode of ADR on a particular case.

(i) Clerk of Court is the Clerk of Court of the court where the practicing (iv) A motion (except a motion for extension of time to file a
lawyer rendered free legal aid services. In the case of quasi-judicial pleading or for postponement of hearing or conference) or
bodies, it refers to an officer holding an equivalent or similar position. pleading filed on a particular case shall be considered as one (1)
hour of service.
The term shall also include an officer holding a similar position in
agencies exercising quasi-judicial functions, or a responsible officer of an The Clerk of Court shall issue the certificate in triplicate, one (1)
accredited PO or NGO, or an accredited mediator who conducted the copy to be retained by the practicing lawyer, one (1) copy to be
court-annexed mediation proceeding. retained by the Clerk of Court and one (1) copy to be attached
to the lawyer's compliance report.
SECTION 5. Requirements. -
(c) Said compliance report shall be submitted to the Legal Aid
(a) Every practicing lawyer is required to render a minimum of sixty (60) Chairperson of the IBP Chapter within the courts jurisdiction. The Legal
hours of free legal aid services to indigent litigants in a year. Said 60 Aid Chairperson shall then be tasked with immediately verifying the
hours shall be spread within a period of twelve (12) months, with a contents of the certificate with the issuing Clerk of Court by comparing
minimum of five (5) hours of free legal aid services each month. the copy of the certificate attached to the compliance report with the
However, where it is necessary for the practicing lawyer to render legal copy retained by the Clerk of Court.
aid service for more than five (5) hours in one month, the excess hours
may be credited to the said lawyer for the succeeding periods. (d) The IBP Chapter shall, after verification, issue a compliance certificate
to the concerned lawyer. The IBP Chapter shall also submit the
For this purpose, a practicing lawyer shall coordinate with the Clerk of compliance reports to the IBPs NCLA for recording and documentation.
Court for cases where he may render free legal aid service. He may also
The submission shall be made within forty-five (45) days after the (b) The NCLA shall monitor the activities of the Chapter of the Legal Aid
mandatory submission of compliance reports by the practicing lawyers. Office with respect to the coordination with Clerks of Court on legal aid
cases and the collation of certificates submitted by practicing lawyers.
(e) Practicing lawyers shall indicate in all pleadings filed before the courts
or quasi-judicial bodies the number and date of issue of their certificate (c) The NCLA shall act as the national repository of records in compliance
of compliance for the immediately preceding compliance period. Failure with this Rule.
to disclose the required information would cause the dismissal of the
case and the expunction of the pleadings from the records. (d) The NCLA shall prepare the following forms: certificate to be issued by
the Clerk of Court and forms mentioned in Section 5(e) and (g).
(f) Before the end of a particular year, lawyers covered by the category
under Section 4(a)(i) and (ii), shall fill up a form prepared by the NCLA (e) The NCLA shall hold in trust, manage and utilize the contributions and
which states that, during that year, they are employed with the penalties that will be paid by lawyers pursuant to this Rule to effectively
government or incumbent elective officials not allowed by law to practice carry out the provisions of this Rule. For this purpose, it shall annually
or lawyers who by law are not allowed to appear in court. submit an accounting to the IBP Board of Governors.

The form shall be sworn to and submitted to the IBP Chapter or IBP The accounting shall be included by the IBP in its report to the Supreme
National Office together with the payment of an annual contribution of Court in connection with its request for the release of the subsidy for its
Two Thousand Pesos (P2,000). Said contribution shall accrue to a special legal aid program.
fund of the IBP for the support of its legal aid program.
SECTION 7. Penalties. -
(g) Before the end of a particular year, lawyers covered by the category
under Section 4(a)(iii) shall secure a certification from the director of the
(a) At the end of every calendar year, any practicing lawyer who fails to
legal clinic or of the concerned NGO or PO to the effect that, during that
meet the minimum prescribed 60 hours of legal aid service each year
year, they have served as supervising lawyers in a legal clinic or actively
shall be required by the IBP, through the NCLA, to explain why he was
participated in the NGOs or POs free legal aid activities. The certification
unable to render the minimum prescribed number of hours. If no
shall be submitted to the IBP Chapter or IBP National Office.
explanation has been given or if the NCLA finds the explanation
unsatisfactory, the NCLA shall make a report and recommendation to the
(h) Before the end of a particular year, lawyers covered by the category IBP Board of Governors that the erring lawyer be declared a member of
under Section 4(a)(iv) shall fill up a form prepared by the NCLA which the IBP who is not in good standing. Upon approval of the NCLAs
states that, during that year, they are neither practicing lawyers nor recommendation, the IBP Board of Governors shall declare the erring
covered by Section (4)(a)(i) to (iii). The form shall be sworn to and lawyer as a member not in good standing. Notice thereof shall be
submitted to the IBP Chapter or IBP National Office together with the furnished the erring lawyer and the IBP Chapter which submitted the
payment of an annual contribution of Four Thousand Pesos (P4,000) by lawyers compliance report or the IBP Chapter where the lawyer is
way of support for the efforts of practicing lawyers who render registered, in case he did not submit a compliance report. The notice to
mandatory free legal aid services. Said contribution shall accrue to a the lawyer shall include a directive to pay Four Thousand Pesos (P4,000)
special fund of the IBP for the support of its legal aid program. penalty which shall accrue to the special fund for the legal aid program of
the IBP.
(i) Failure to pay the annual contribution shall subject the lawyer to a
penalty of Two Thousand Pesos (P2,000) for that year which amount shall (b) The "not in good standing" declaration shall be effective for a period
also accrue to the special fund for the legal aid program of the IBP. of three (3) months from the receipt of the erring lawyer of the notice
from the IBP Board of Governors. During the said period, the lawyer
SECTION 6. NCLA. - cannot appear in court or any quasi-judicial body as counsel. Provided,
however, that the "not in good standing" status shall subsist even after
(a) The NCLA shall coordinate with the various legal aid committees of the lapse of the three-month period until and unless the penalty shall
the IBP local chapters for the proper handling and accounting of legal aid have been paid.
cases which practicing lawyers can represent.
(c) Any lawyer who fails to comply with his duties under this Rule for at approval by the IBP Board of Governors, the said implementing regulations shall be
least three (3) consecutive years shall be the subject of disciplinary transmitted to the Supreme Court for final approval.
proceedings to be instituted motu proprio by the CBD. The said
proceedings shall afford the erring lawyer due process in accordance with SECTION 10. Effectivity. - This Rule and its implementing rules shall take effect on
the rules of the CBD and Rule 139-B of the Rules of Court. If found July 1,2009 after they have been published in two (2) newspapers of general
administratively liable, the penalty of suspension in the practice of law circulation.
for one (1) year shall be imposed upon him.

(d) Any lawyer who falsifies a certificate or any form required to be


submitted under this Rule or any contents thereof shall be
administratively charged with falsification and dishonesty and shall be
subject to disciplinary action by the CBD. This is without prejudice to the
filing of criminal charges against the lawyer.

(e) The falsification of a certificate or any contents thereof by any Clerk of


Court or by any Chairperson of the Legal Aid Committee of the IBP local
chapter where the case is pending or by the Director of a legal clinic or
responsible officer of an NGO or PO shall be a ground for an
administrative case against the said Clerk of Court or Chairperson. This is
without prejudice to the filing of the criminal and administrative charges
against the malfeasor.

SECTION 8. Credit for Mandatory Continuing Legal Education (MCLE). - A lawyer


who renders mandatory legal aid service for the required number of hours in a year
for the three year-period covered by a compliance period under the Rules on MCLE
shall be credited the following: two (2) credit units for legal ethics, two (2) credit
units for trial and pretrial skills, two (2) credit units for alternative dispute
resolution, four (4) credit units for legal writing and oral advocacy, four (4) credit
units for substantive and procedural laws and jurisprudence and six (6) credit units
for such subjects as may be prescribed by the MCLE Committee under Section 2(9),
Rule 2 of the Rules on MCLE.

A lawyer who renders mandatory legal aid service for the required number of
hours in a year for at least two consecutive years within the three year-period
covered by a compliance period under the Rules on MCLE shall be credited the
following: one (1) credit unit for legal ethics, one (1) credit unit for trial and pretrial
skills, one (1) credit unit for alternative dispute resolution, two (2) credit units for
legal writing and oral advocacy, two (2) credit units for substantive and procedural
laws and jurisprudence and three (3) credit units for such subjects as may be
prescribed by the MCLE Committee under Section 2(g), Rule 2 of the Rules on
MCLE.

SECTION 9. Implementing Rules. - The IBP, through the NCLA, is hereby given
authority to recommend implementing regulations in determining who are
"practicing lawyers," what constitute "legal aid cases" and what administrative
procedures and financial safeguards which may be necessary and proper in the
implementation of this rule may be prescribed. It shall coordinate with the various
legal chapters in the crafting of the proposed implementing regulations and, upon
IN RE: PETITION TO RE-ACQUIRE THE PRIVILEGE TO PRACTICE LAW IN THE Chapter attesting to his good moral character as well as his updated payment of
PHILIPPINES, EPIFANIO B. MUNESES, Petitioner. annual membership dues;
IN RE EPIFANIO MUNESES Keywords: 6. Professional Tax Receipt (PTR) for the year 2010;
(Reacquisition of Philippine Citizenship)
Petitioner Epifanio B. 7. Certificate of Compliance with the MCLE for the 2nd compliance period; and
B.M. No. 2112 Muneses became a lawyer in 1966 but 8. Certification dated December 5, 2008 of Atty. Gloria Estenzo-Ramos,
acquired American citizenship in 1981 Coordinator, UC-MCLE Program,
Restored citizenship in 2006 by virtue University of Cebu, College of Law attesting to his compliance with the MCLE.
of RA 9225
A Filipino lawyer who re-acquires The OBC further required the petitioner to update his compliance, particularly with
citizenship remains to be a member of the MCLE. After all the requirements were satisfactorily complied with and finding
the Philippine Bar but must apply for a that the petitioner has met all the qualifications, the OBC recommended that the
license or permit to engage in law petitioner be allowed to resume his practice of law.
practice.

On June 8, 2009, petitioner Epifanio B. Muneses with the Office of the Bar WHEREFORE, the petition of Attorney Epifanio B. Muneses is hereby GRANTED,
Confidant (OBC) praying that he be granted the privilege to practice law in the subject to the condition that he shall re-take the Lawyer's Oath on a date to be set
Philippines. by the Court and subject to the payment of appropriate fees
Petitioner became a member of the IBP in 1966 but lost his privilege to practice law
when he became a American citizen in 1981. In 2006, he re-acquired his Philippine
citizenship pursuant to RA 9225 or the Citizenship Retention and Re-Acquisition
Act of 2003 by taking his oath of allegiance as a Filipino citizen before the
Philippine Consulate in Washington, D.C. He intends to retire in the Philippines and
if granted, to resume the practice of law.

The Court reiterates that Filipino citizenship is a requirement for admission to the
bar and is, in fact, a continuing requirement for the practice of law. The loss
thereof means termination of the petitioners membership in the bar; ipso jure the
privilege to engage in the practice of law. Under R.A. No. 9225, natural-born
citizens who have lost their Philippine citizenship by reason of their naturalization
as citizens of a foreign country are deemed to have re-acquired their Philippine
citizenship upon taking the oath of allegiance to the Republic. Thus, a Filipino
lawyer who becomes a citizen of another country and later re-acquires his
Philippine citizenship under R.A. No. 9225, remains to be a member of the
Philippine Bar. However, as stated in Dacanay, the right to resume the practice of
law is not automatic. R.A. No. 9225 provides that a person who intends to practice
his profession in the Philippines must apply with the proper authority for a license
or permit to engage in such practice.

Thus, in pursuance to the qualifications laid down by the Court for the practice of
law, the OBC required, and incompliance thereof, petitioner submitted the
following:

1. Petition for Re-Acquisition of Philippine Citizenship;


2. Order (for Re-Acquisition of Philippine citizenship);
3. Oath of Allegiance to the Republic of the Philippines;
4. Certificate of Re-Acquisition/Retention of Philippine Citizenship issued by the
Bureau of Immigration, in lieu of the IC;
5. Certification dated May 19, 2010 of the IBP-Surigao City

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