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***CONCEPTS OF THE FOLLOWING: JUDICIAL DEPARTMENT


A. Composition
1) JUDICIAL DEPARTMENT
The Supreme Court and all lower courts make up the judicial
2) SEPARATION OF POWERS department of our government.405

3) EXECUTIVE DEPARTMENT B. Common Provisions

4) LEGISLATIVE DEPARTMENT 1. Independence of Judiciary (See Section 3)

5) JUDICIAL POWER (Section 1, Article 8) 2. Congressional Oversight (Section 2)

6) JUDICIAL INDEPENDENCE 3. Separation of Powers (Section 12)

4. General Rules (Section 14)


7) FISCAL AUTONOMY
5. Period to Decide Case (Section 15)

8) JUDICIAL IMPARTIALITY

C. Independence of Judiciary (2000 Bar Question)

To maintain the independence of the judiciary, the following


safeguards have been embodied in the Constitution:406

1. The Supreme Court is a constitutional body. It cannot


be abolished nor may its membership or the manner of
its meeting be changed by mere legislation. (art 8 §2)

2. The members of the Supreme Court may not be


removed except by impeachment. (art. 9 §2)

3. The SC may not be deprived of its minimum original


and appellate jurisdiction as prescribed in Article X,
Section 5. (art. 8 §2)
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4. The appellate jurisdiction of the Supreme Court may SEPARATION OF POWERS


not be increased by law without its advice or Essence. In essence, separation of powers means that
concurrence. (art. 6 §30) legislation belongs to Congress, execution to the executive,
settlement of legal controversies to the judiciary. Each is
5. Appointees to the judiciary are now nominated by the prevented from invading the domain of others. (Bernas,
Judicial and Bar Council and no longer subject to Commentary 656, 2003 ed.)
confirmation by Commission on Appointments. (art. 8
§9)  Division and Assignment. Its starting point is the assumption of
the division of the functions of the government into three
6. The Supreme Court now has administrative supervision over distinct classes—the executive, the legislative and the judicial.
all lower courts and their personnel. (art. 8 §6) Its essence consists in the assignment of each class of
functions to one of the three organs of government.33
7. The Supreme Court has exclusive power to discipline judges
of lower courts. (art 8 §11)

Theory. The theory is that “a power definitely assigned by the
8. The members of the Supreme Court and all lower courts
Constitution to one department can neither be surrendered
have security of tenure, which cannot be undermined by a law
nor delegated by that department, nor vested by statute in
reorganizing the judiciary. (art. 8 §11)
another department or agency.”34
9. They shall not be designated to any agency performing
quasi-judicial or administrative functions. (art. 8 §12) Reason. The underlying reason of this principle is the
assumption that arbitrary rule and abuse of authority would
10. The salaries of judges may not be reduced during their inevitably result from the concentration of the three powers of
continuance in office. (art. 8 §10) government in the same person, body of persons or organ.35
11. The judiciary shall enjoy fiscal autonomy (art 8§3) More specifically, according to Justice Laurel, the doctrine of
separation of powers is intended to:
12. Only the Supreme Court may order the temporary detail of
judges (art 8 §5(3)) 1. Secure action
13. The Supreme Court can appoint all officials and employees 2. To forestall overaction
of the judiciary. (art. 8 §5(6)) 
3. To prevent despotism

4. To obtain efficiency36

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History. Separation of powers became the pith and core of the The prosecution of crimes appertains to the Executive
American system of government largely through the influence Department, whose responsibility is to see the laws are
of the French political writer Montesquieu. By the faithfully executed. (Webb v. De Leon)252
establishment of the American sovereignty in the Philippines,
the principle was introduced as an inseparable feature of the 3. BUT the President cannot dispose of State property unless
governmental system organized by the United States in this authorized by law.253
country.37
4. Enforcement and administration of election laws is the
authority of the COMELEC.254
Limitations on the Principle
C. Executive Power, Where Vested
1. System of Checks and Balances
The Executive power shall be vested in the President of the
2. Existence of overlapping powers
Philippines.
 
D. Ceremonial Functions (Head of State)
EXECUTIVE DEPARTMENT
In a presidential system, the presidency includes many other
functions than just being executive. The president is the
A. Executive Power (Definition) [symbolic and] ceremonial head of the government of the
[Philippines].255
The executive power is the power to enforce and administer
the laws.250 (NEA v. CA, 2002) E. Executive Immunity from suit

B. Executive Power, Scope Rules on Immunity during tenure

1. The scope of power is set forth in the Constitution 1. The President is immune from suit during his tenure.
specifically in Article VII.
2. He may be filed impeachment complaint during his
2. However, Executive power is more than the sum of specific tenure. (Article XI)
powers enumerated in the Constitution. It includes residual
3. The President may not be prevented from instituting
powers251 not specifically mentioned in the Constitution.
suit (Soliven v. Makasiar)

(Marcos v. Manglapus (1989)
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4. There is nothing in our laws that would prevent the the office-holder’s time, also demands undivided attention
President from waiving the privilege. The President (Soliven v. Makasiar)
may shed the protection afforded by the privilege.
(Soliven v. Makasiar)  

5. Heads of departments cannot invoke the presidents’ LEGISLATIVE DEPARTMENT


immunity (Gloria v. CA)


A. Definition of Legislative Power


Rules on Immunity after tenure
Legislative power is the authority to make laws and to alter or
6. Once out of office, even before the end of the six year term, repeal them.
immunity for non-official acts is lost. Such was the case of
Joseph Estrada. (See Bernas Commentary, p 804 (2003 ed.) It B. Where Vested
could not be used to shield a non-sitting President from
prosecution for alleged criminal acts done while sitting in office. LEGISLATIVE DEPARTMENT
(Estrada v. Disierto; See Romualdez v. Sandiganbayan)
Legislative power is vested in Congress except to the extent
Note: In David v. Arroyo, the Court held that it is improper to reserved to the people by the provision on initiative and
implead President Arroyo as respondent. However, it is well to referendum.
note that in Rubrico v. Arroyo, Min. Res., GR No, 180054,
October 31, 2007, the Supreme Court ordered the C. Classification of legislative power

respondents, including President Arroyo, to make a return of (1) Original legislative power- possessed by the sovereign
the writ: “You, respondents President Macapagal Arroyo....are people.
hereby required to make a return of the writ before the Court of
Appeals...” (2) Derivative legislative power- that which has been

Reasons for the Privilege:
 delegated by the sovereign people to the legislative bodies.
1. Separation of powers. The separation of powers principle is (Kind of power vested in Congress)
viewed as demanding the executive’s independence from the
(3) Constituent- The power to amend or revise the constitution
judiciary, so that the President should not be subject to the
judiciary’s whim.257

(4) Ordinary- Power to pass ordinary laws.
2. Public convenience. By reason of public convenience, the
grant is to assure the exercise of presidential duties and Legislative power exercised by the people. The people,
functions free from any hindrance or distraction, considering through the amendatory process, exercise constituent power,
that the Chief Executive is a job that, aside from requiring all of
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and through initiative and referendum, ordinary legislative JUDICIAL POWER (Section 1, Article 8)
power. A. Judicial Power Where Vested (1989 Bar Question)

D. Scope of Legislative power. Judicial power shall be vested in one Supreme Court and in
such lower courts as may be established by law. (Section 1
Congress may legislate on any subject matter. (Vera v. Avelino) par. 1)
In other words, the legislative power of Congress is plenary.
B. Definition of Judicial Power (1994 Bar Question)
E. Limitations on legislative power:
Traditional Concept: Judicial power includes the duty of the
1. Substantive limitations135 courts of justice to settle actual controversies involving rights
which are legally demandable and enforceable. (Section 1, 2nd
sentence)
2. Procedural limitations136

1. Substantive limitations:
 Broadened Concept: Duty to determine whether [or not] there
a. ExpressLimitations has been a grave abuse of discretion amounting to lack or
excess of jurisdiction on the party of any branch or
instrumentality of the Government. (Section 1, 2nd sentence)
i. Bill of Rights137
C. Scope of Judicial Power (1989 Bar Question)
ii. On Appropriations138
Judicial power is the measure of the allowable scope of judicial
action.409 The use of the word “includes” in Section 1
3. iii. On Taxation139
 connotes that the provision is not intended to be an exhaustive
 
 list of what judicial power is.410

An accused who has been convicted by final judgment still


possesses collateral rights and these rights can be claimed in
 
 the appropriate courts [e.g. death convict who becomes insane
after his final conviction cannot be executed while in a state of
insanity] The suspension of death sentence is an exercise of
judicial power. It is not usurpation of the presidential power of
reprieve though the effect is the same- the temporary
suspension of the execution of the death convict.” (Echegaray
v. Sec. of Justice, 1999)
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D. Limit on Judicial Power a. Only one subject



b. Three readings on separate days

(1)  Courts may not assume to perform non-judicial functions. c. Printed copies in its final form 3 days before passage of the
bill. (art 6 § 26)
(2)  It is not the function of the judiciary to give advisory opinion
F. Non-delegability of Legislative power
(3)  Judicial power must sometimes yield to separation of
powers, political questions and enrolled bill rule.
 Doctrine of Non-delegation of legislative powers: The rule is
delegata potestas non potest delagari-what has been
delegated cannot be delegated. The doctrine rests on the
1. By the principle of separation of powers, courts may neither ethical principle that a delegated power constitutes not only a
attempt to assume nor be compelled to perform non-judicial right but duty to be performed by the delegate by the
functions.411 Thus, a court may not be required to act as a instrumentality of his own judgment and not through the
board of arbitrators (Manila Electric Co. v. Pasay intervening mind of another.
Transportation (1932). Nor may it be charged with
administrative functions except when reasonably incidental to  
the fulfillment of official duties. (Noblejas v. Tehankee) Neither
is it’s the function of the judiciary to give advisory opinions.

 On Constitutional jurisdiction of SC

Appellate

v. No law granting a title of royalty or nobility shall be enacted


(art. 6 §31)

b. Implied limitations

1. Congress cannot legislate irrepealable laws

2. Congress cannot delegate legislative powers

3. Non-encroachment on powers of other departments

2. Procedural limitations:
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JUDICIAL INDEPENDENCE 10. The salaries of judges may not be reduced during their
o maintain the independence of the judiciary, the following continuance in office. (art. 8 §10)
safeguards have been embodied in the Constitution:406
11. The judiciary shall enjoy fiscal autonomy (art 8§3)
1. The Supreme Court is a constitutional body. It cannot
be abolished nor may its membership or the manner of 12. Only the Supreme Court may order the temporary detail of
its meeting be changed by mere legislation. (art 8 §2) judges (art 8 §5(3))

2. The members of the Supreme Court may not be 13. The Supreme Court can appoint all officials and employees
removed except by impeachment. (art. 9 §2) of the judiciary. (art. 8 §5(6))

3. The SC may not be deprived of its minimum original  


and appellate jurisdiction as prescribed in Article X,
Section 5. (art. 8 §2)

4. The appellate jurisdiction of the Supreme Court may


not be increased by law without its advice or
concurrence. (art. 6 §30)

5. Appointees to the judiciary are now nominated by the


Judicial and Bar Council and no longer subject to
confirmation by Commission on Appointments. (art. 8
§9)

6. The Supreme Court now has administrative supervision over


all lower courts and their personnel. (art. 8 §6)

7. The Supreme Court has exclusive power to discipline judges


of lower courts. (art 8 §11)

8. The members of the Supreme Court and all

lower courts have security of tenure, which cannot be


undermined by a law reorganizing the judiciary. (art. 8 §11)

9. They shall not be designated to any agency performing


quasi-judicial or administrative functions. (art. 8 §12)
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JUDICIAL IMPARTIALITY
FISCAL AUTONOMY
PROMOTE CONFIDENCE, IMPARTIALITY

(1999 Bar Question)



Fiscal autonomy means freedom from outside control.As
envisioned in the Constitution, fiscal autonomy enjoyed by the
Judiciary...contemplates a guarantee of full flexibility to allocate There is undue interference where the judge's participation in
and utilize their resources with the wisdom and dispatch that the conduct of the trial tends to build or to bolster a case of one
their needs, require. of the parties such as when he orders the presentation of
specific documentary evidence without motion from any party
Fiscal autonomy recognizes the power and authority to (a) or without participation of the parties as in the case of Ty v.
levy, assess and collect fees, (b) fix rates of compensation not Banco Filipino Savings and Mortgage Bank (2004). [However,]
exceeding the highest rates authorized by law for it is within the sound discretion of the trial judge to ask
compensation, and (c) pay plans of the government and questions from witnesses, if only to clarify what may appear to
allocate or disburse such sums as may be provided by law or be vague points in the narration. Questions designed to avoid
prescribed by them in the course of the discharge of their obscurity in the testimony and to elicit additional relevant
functions. evidence are not improper [Paco et al. v. Quilala (2003)].

The imposition of restrictions and constraints on the manner A judge may not be legally prohibited from sitting in a litigation.
the [Supreme Court] allocate and utilize the funds appropriated But when suggestion is made of record that he might be
for their operations is anathema to fiscal autonomy and induced to act in favor of one party or with bias or prejudice
violative of the express mandate of the Constitution and of the against a litigant arising out of circumstance reasonably
independence and separation of powers. (Bengzon v. Drilon) capable of inciting such a state of mind, he should conduct a
careful self-examination. He should exercise his discretion in a
Reason. Fiscal autonomy is granted to the Supreme Court to way that the people's faith in the courts of justice is not
strengthen its autonomy.407 The provision is intended to impaired [Pimentel v. Salanga (1967)].
remove courts from the mercy and caprice, not to say
vindictiveness, of the legislature when it considers the general A judge should behave at all times in a way that promotes
appropriations bill. public confidence in the integrity and impartiality of the
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judiciary. The appearance of bias or prejudice can be as not on what the judge learned from participating in the case. As
damaging to public confidence and the administration of justice long as opinions formed in the course of judicial proceedings
as actual bias or prejudice [Montemayor v. Bemejo (2004)]. are based on the evidence presented and the conduct
observed by the magistrate, such opinion – even if later found
  to be erroneous – will not prove personal bias or prejudice on
the part of the judge. While palpable error may be inferred from
the decision or the order itself, extrinsic evidence is required to
establish bias, bad faith, malice or corrupt purpose [Gochan v.
Gochan (2003)].

Truth about Judge Austria’s alleged partiality cannot be


determined by simply relying on the verified complaint. Bias
and prejudice cannot be presumed, in light especially of a
judge’s sacred obligation under his oath of office to administer
justice without respect to the person, and to give equal right to
the poor and rich. There should be clear and convincing
evidence to prove the charge; mere suspicion of partiality is not
enough. In this case, aside from being speculative and judicial
in character, the circumstances cited by the complainant were
grounded on mere opinion and surmises. The complainant also
failed to adduce proof indicating the judge’s predisposition to
decide the case in favor of one party. [Antonio M. Lorenzana v.
Judge Ma. Cecilia I. Austria, RTC, Br. 2, Batangas City, A.M.
No. RTJ-09-2200 (2014)]

 
Bare allegations of partiality and prejudgment will not suffice
[Dimo Realty & Dev. Inc. v. Dimaculangan (2004)]. A judge's
conduct must be clearly indicative of arbitrariness and
prejudice before it can be stigmatized as biased and partial
[Cruz v. Iturralde (2003)].

EXTRAJUDICIAL SOURCE RULE

Bias and prejudice must be shown to have resulted in an


opinion on the merits on the basis of an extrajudicial source,

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