Beruflich Dokumente
Kultur Dokumente
Historical Background
Originally Philippines under the colonial rule of Spain did not have the privilege to
be represented in the Spanish Cortes. It was only in 1809 where the Philippines were given
representation in the court. The Napoleonic wars ended the Cadiz constitution which
enables Philippines to be represented, the restoration of Philippines representation to the
Cortes was attributed to the act of the Illustrados. The formal beginning of the Philippine
Congress started on the short-lived Philippine Republic (1898-1899), where President
Emilio Aguinaldo headed the Malolos Congress and established the 1899 Constitution of
the Philippines.
Upon the Proclamation of the Republic of the Philippines on July 4, 1946, the
existing Congress would be known as the First Congress of the Republic of the Philippines.
(Republic of the Philippines) Over the years Congresses were elected until President
Ferdinand Marcos declared martial law on September 23, 1972, Marcos ruled then by
decree. The abolishment of the 1935 constitution brought upon the 1973 constitution. The
new constitution discarded the bicameral Congress and created a unicameral National
Assembly (Batasang Pambansa) in a semi-presidential system of government. When
Marcos term was over, President Corazon Aquino and the appointed constitutional
commission drafted a new constitution and was approved. Restoring the presidential
system of government with a bicameral Congress of the Philippines.
Functions/Duties
The legislative power is vested in a bicameral body, the Congress of the Philippines,
which is composed of two houses -- the Senate and the House Representatives. The
Congress of the Philippines is the country's highest lawmaking body. (The Legislative
Branch).
The House of Representatives are composed of not more than 250 members, with the
Speaker as its chief officer. There are two types of Representatives, district and sectoral
representatives. District representatives or represent at least one congressional district,
while sectoral congressmen represent minority sectors of the population which enable the
minority groups to be represented in the Congress. The congressmen are elected for a term
of three years, but they cannot serve for more than three consecutive terms.
Congress passes laws that regulate the conduct of and relations between the private
citizens and the government. It defines and punishes crimes against the state and against
persons and their property. It determines the taxes people should pay for the maintenance
of the government. It appropriates the money to be spent for public purposes. It can
reorganize, create, or abolish offices under the civil service. And it can create and abolish
courts, except the Supreme Court. Finally, it is only Congress which was given by the
Philippine Constitution the sole power to declare war and to authorize the President, in
case of national emergency or war, to issue executive orders embodying rules and
regulations intended to carry out the national policy. The congress convenes in a regular
session once a year, starting on the fourth Monday of July. This session may not exceed the
prescribed 100 days, exclusive of Sundays. Special sessions may be called by the President
to consider general legislations or any subjects which he may want to designate. However,
these sessions may not exceed 30 days.
Case Study
2) The Ombudsman
Historical Background
The Office of the Ombudsman exists even before the Constitution of 1987, there are
several offices established under the various presidents of Philippines whose duties and
functions are associated with the Office of the Ombudsman. President Elpidio Quirino
established the Integrity Board in 1950; President Ramon Magsaysay, the Presidential
Complaints and Action Commission in 1957; President Carlos P. Garcia, the Presidential
Committee on Administration Performance Efficiency in 1958; President Diosdado
Macapagal, the Presidential Anti-Graft Committee in 1962; and finally President
Ferdinand Marcos, the Presidential Agency on Reform and Government Operations in 1966
(Office of the Ombudsman).
The Office of the Citizens was created by R.A. No. 6028 in 1969. The office was
primarily designed to conduct investigations and make recommendations to Congress and
the President. When Marcos became the president he created the Complaints and
Investigation Office and the Presidential Administrative Assistance Committee. In the
martial law era the new Philippine Constitution created a special court called
“Sandiganbayan” and an Office of the Ombudsman called “Tanodbayan”.
When Cory took the presidential helm, she issued two Executive Orders (Nos. 243
and 244) that established a new Office of the Ombudsman and changed the Tanodbayan
into the Office of the Special Prosecutor under the Ombudsman.
Functions/Duties
The Office of the Ombudsman shall have the following powers, functions and duties
(Office of the Ombudsman):
1. Investigate and prosecute on its own or on complaint by any person, any act or
omission of any public officer or employee, office or agency, when such act or
omission appears to be illegal, unjust, improper or inefficient. It has primary
jurisdiction over cases cognizable by the Sandiganbayan and, in the exercise of his
primary jurisdiction, it may take over, at any stage, from any investigatory agency of
Government, the investigation of such cases (Sec. 15(1) R.A. No. 6770; see also Sec.
13(1), Article XI, 1987 Constitution);
2. Direct, upon complaint or at its own instance, any officer or employee of the
Government, or of any subdivision, agency or instrumentality thereof, as well as any
government-owned or controlled corporations with original charter, to perform and
expedite any act or duty required by law, or to stop, prevent, and correct any abuse
or impropriety in the performance of duties (Sec. 15(2) R.A. No. 6770; Sec 13(2)
Article XI, 1987 Constitution);
3. Direct the officer concerned to take appropriate action against a public officer or
employee at fault or who neglects to perform an act or discharge a duty required by
law, and recommend his removal, suspension, demotion, fine, censure, or
prosecution, and ensure compliance therewith; or enforce its disciplinary authority
as provided in Section 21 or this Act: Provided, That the refusal by any officer
without just cause to comply with an order of the Ombudsman to remove, suspend,
demote, fine, censure, or prosecute an officer or employee who is at fault or who
neglects to perform an act or discharge a duty required by law shall be ground for
disciplinary action against said officer (Sec. 15(3) R.A. No. 6770; see also Sec 13(3),
Article XI, 1987 Constitution);
4. Direct the officer concerned, in any appropriate case, and subject to such limitations
as it may provide in its rules of procedure, to furnish it with copies of documents
relating to contracts or transactions entered into by his office involving the
disbursement or use of public funds or properties, and report any irregularity to the
Commission on Audit for appropriate action (Sec. 15(4) R.A. No. 6770; see also Sec.
13(4), Article XI, 1987 Constitution);
5. Request any government agency for assistance and information necessary in the
discharge of its responsibilities, and to examine, if necessary, pertinent records and
documents (Sec. 15(5), R.A. No.6770; see also Sec. 13(5), Article XI, 1987
Constitution);
6. Publicize matters covered by its investigation of the matters mentioned in
paragraphs (1), (2), (3) and (4) hereof, when circumstances so warrant and with due
determine what cases may not be made public: Provided further, That any publicity
issued by the Ombudsman shall be balanced, fair, and true (Sec 15(6) R.A. No. 6770;
see also Sec 13(6), Article XI, 1987 Constitution);
7. Determine the causes of inefficiency, red tape, mismanagement, fraud, and
corruption in the Government and make recommendations for their elimination and
the observance of high standards of ethics and efficiency (Sec 15(7) R.A. No. 6770;
see also Sec 13(7), Article XI, 1987 Constitution);
8. Administer oaths, issue subpoena and subpoena duces tecum, and take testimony in
any investigation or inquiry, including the power to examine and have access to
bank accounts and records (Sec 15(8), R.A. No. 6770);
9. Punish for contempt in accordance with the Rules of Court and under the same
procedure and with the same penalties provided therein (Sec 15(9), R.A. No. 6770);
10. Delegate to the Deputies, or its investigators or representatives such authority or
duty as shall ensure the effective exercise of performance of the powers, functions,
and duties herein or hereinafter provided (Sec 15(10), R.A. No. 6770);
11. Investigate and initiate the proper action for the recovery of ill-gotten and/or
unexplained wealth amassed after February 25, 1986 and the prosecution of the
parties involved therein (Sec 15(11), R.A. No. 6770);
12. Promulgate its rules of procedure and exercise such other powers or perform such
functions or duties as may be provided by law (Sec 13(7), Article XI, 1987
Constitution; see also Sec. 18, R.A. No. 6770);
Case Study
The Ombudsman has the power to impose the penalty of removal, suspension,
demotion, fine, censure or prosecution of a public officer or employee, in the exercise of its
administrative disciplinary authority. The provisions in R.A. No. 6770 taken together
reveal the manifest intent of the lawmakers to bestow on the Office of the Ombudsman full
administrative disciplinary authority. These provisions cover the entire range of
administrative adjudication which entails the authority to, receive complaints, conduct
investigations, hold hearings in accordance with its rules of procedure, summon witnesses
and require the production of documents, place under preventive suspension public officers
and employees pending an investigation, determine the appropriate penalty imposable on
erring public officers or employees as warranted by the evidence, and, necessarily, impose
the said penalty. The action of Dr. Apolonio was indeed an act of grave misconduct and the
decision of the ombudsman to suspend her as NBDB executive officer for six months was
justified and constitutional.
c. Posadas, Yu, and Lambino vs. The Office of the Ombudsman – Dennis Venturina, a
member of Sigma Rho at the University of the Philippines, was killed in a rumble
between his fraternity and another fraternity on December 8, 1994. Petitioner
Posadas, then Chancellor of U.P. Diliman, asked the Director of the NBI for
assistance in determining the persons responsible for the crime. With that,
respondent Dizon, Chief of the Special Operations Group of the NBI, and his men
went to U.P. and, on the basis of the supposed positive identification of two alleged
eyewitnesses, they attempted to arrest Francis Carlo Taparan and Raymundo
Narag, officers/members of the Scintilla Juris Fraternity, as suspects in the killing
of Venturina. It appears that the two suspects had come that day to the U.P. Police
Station for a peace talk between their fraternity and the Sigma Rho Fraternity.
Petitioners Posadas, Lambino, and Torres-Yu, also of U.P., and a certain Atty.
Villamor, counsel for the suspects, objected on the ground that the NBI did not have
warrants of arrest with them. As a result of their intervention, Taparan and Narag
were not arrested by the NBI agents on that day. However, criminal charges were
filed later against the two student suspects. Dizon then filed a complaint in the
Office of the Special Prosecutor, charging petitioners Posadas, Torres-Yu, Lambino,
Col. Eduardo Bentain, Chief of the Security Force of the U.P. Police, and Atty.
Villamor with violation of P.D. 1829, which makes it unlawful for anyone to
obstruct the apprehension and prosecution of criminal offenders. On motion of
petitioners, the Special Prosecutor's Office recommended the dismissal of the case.
But such was disapproved. The Office of the Ombudsman directed the Special
Prosecutor to proceed with the prosecution of petitioners in the Sandiganbayan.
Hence this petition for certiorari and prohibition to set aside there solution of the
Ombudsman's office ordering the prosecution of petitioners.
The validity of the arrest of the student suspects by the NBI could not be
valid because the arresting officers did not witness the crime being committed.
Neither are the student fugitives from justice nor prisoners who had escaped from
confinement.
d. Acop vs The Office of the Ombusman –
e. Leyson vs The Office of the Ombudsman –
3) The Sandiganbayan
Historical Background
Sandiganbayan was created by the Article XII of the 1973 Constitution. In obedience
to this mandate, the late President Ferdinand E. Marcos, exercising the emergency
legislative power granted him under Amendment No. 6 of the 1976 Amendments to the
1973 Constitution. The P.D. No. 1486 putted the Sandiganbayan on the same level as
what were then known as the Courts of First Instance, now the Regional Trial Courts.
Shortly thereafter, however, the Sandiganbayan was elevated to the level of the Court of
Appeals by virtue of Presidential Decree No. 1606.
EDSA revolution signaled the beginning of a new rule and caused substantial
changes in the entire government machinery, including the judiciary. However, both the
'Freedom Constitution' and the new Constitution have seen fit to maintain the
Sandiganbayan as one of the principal instruments of public accountability. In furtherance
of this, its jurisdiction has been broadened to include the so-called 'ill-gotten wealth' cases
investigated by the Presidential Commission on Good Government (PCGG) through
Executive Orders No. 14 and No. 14-A. In the reorganization program of the new
government, the resignation of some of the members of the Court was accepted leading to
the appointment of a new Presiding Justice in the person of Hon. Francis E. Garchitorena.
To further strengthen the functional and structural organization of the Sandiganbayan,
several amendments have been introduced to the original law creating it, the latest of
which are Republic Acts No. 7975 and No. 8249. Under these new laws, the jurisdiction of
the Sandiganbayan is now confined to cases involving public officials occupying positions
classified as salary grade 27 and higher. As restructured, the Sandiganbayan is presently
composed of a Presiding Justice and fourteen Associate Justices who sit in five Divisions of
three Justices each in the trial and determination of cases.
Functions/Duties
The Batasang Pambansa shall create a special court, to be known as Sandiganbayan,
which shall have jurisdiction over criminal and civil cases involving graft and corrupt
practices and such other offenses committed by public officers and employees, including
those in government-owned or controlled corporations, in relation to their office as may be
determined by law. (Art. XIII, Sec. 5, 1973 Constitution)
The present anti-graft court known as the Sandiganbayan shall continue to function
and exercise its jurisdiction as now or hereafter may be provided by law. (Art. XI, Sec.4,
1987 Constitution)
Case Study
a. Estrada vs. Sandiganbayan – the issue emanated from when President Joseph
Ejercito Estrada was forced to vacate his office at the call of People Power II, on
January 20, 2001, and then Vice-President Gloria Macapagal-Arroyo succeeded
him in office. The Sandiganbayan, from its preliminary investigations, ruled
that from June 1998 to January 2001, the accused former President Estrada,
by himself and/or in connivance or conspiracy with his co-accused (Jinggoy
Estrada, Charlie ‘Atong’ Ang, Edward Serapio, Alma Alfaro, et cetera, who are
either members of his extended family or business partners), by taking undue
advantage of his official position, authority, connection and influence, willfully,
unlawfully and criminally amass, accumulate and acquire by himself ill-gotten
wealth totaling P4.1B (P4,097,804,173.17), more or less, thereby unjustly
enriching himself to the damage of the Filipino people and the Republic of the
Philippines. He was issued a warrant of arrest. A motion for reconsideration
was denied by the Sandiganbayan. The guilt of Estrada is not in question at
this point, but rather the constitutionality of the law aiming to penalize his acts,
RA 7080.
In the session of the Congress, what apparently needs to be proven is
the element of the offense. To find the totality of the amount, ‘we will sum up
the amounts involved in those transactions which were proved.’ The burden
still remains with the prosecution to prove beyond any iota of doubt every fact
or element necessary to constitute the crime. Sec. 4 is merely a procedural
measure, meaning even without invoking it there could still be a conviction for
plunder. In conclusion, the R.A. 7080 did not violate any due process, even by
dispensing with the reasonable doubt standard in criminal prosecution.
b. Duncano vs. Sandiganbayan –
c. Uy vs. Sandiganbayan –
d. Deloso vs. Sandiganbaya –
e. People vs. Sandiganbayan –
4) The Civil Service Institution
Historical Background
Functions/Duties
Case Study