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Petitioner LEANDRO LEGASPI suffered "Cardiac Arrest S / P ICD Insertation" While on board the vessel "azamara journey" he was repatriated to receive further medical treatment and examination. Respondent filed a complaint for full and permanent disability compensation against petitioner.
Petitioner LEANDRO LEGASPI suffered "Cardiac Arrest S / P ICD Insertation" While on board the vessel "azamara journey" he was repatriated to receive further medical treatment and examination. Respondent filed a complaint for full and permanent disability compensation against petitioner.
Petitioner LEANDRO LEGASPI suffered "Cardiac Arrest S / P ICD Insertation" While on board the vessel "azamara journey" he was repatriated to receive further medical treatment and examination. Respondent filed a complaint for full and permanent disability compensation against petitioner.
PHILIPPINE TRANSMARINE CARRIERS, INC., Petitioner, vs. LEANDRO LEGASPI, Respondent. D E C I S I O N MENDOZA, J .: This is a petition for review on certiorari under Rule 45 of the Rules of Court assailing the January 5, 2012 Resolution 1 and July 20, 2012 Resolution 2 of the Court of Appeals (CA), in CA-G.R. SP No. 116686, which denied the petitioners motion to amend the dispositive portion of the June 29, 2011 CA Decision. The Factual and Procedural Antecedents Respondent Leandro Legaspi (respondent) was employed as Utility Pastry on board the vessel "Azamara Journey" under the employment of petitioner Philippine Transmarine Carriers, Inc. (petitioner). Respondents employment was covered by a Collective Bargaining Agreement (CBA) wherein it was agreed that the company shall pay a maximum disability compensation of up to US$60,000.00 only. While on board the vessel, respondent suffered "Cardiac Arrest S/P ICD Insertation." He was checked by the ships doctor and was prescribed medications. On November 14, 2008, respondent was repatriated to receive further medical treatment and examination. On May 23, 2009, the company designated physician assessed his condition to be Disability Grade 2. Not satisfied, respondent filed a complaint for full and permanent disability compensation against petitioner before the Labor Arbiter (LA). The Labor Arbiters Ruling In its January 25, 2010 Decision, 3 the LA ruled in favor of respondent, the dispositive portion of which reads: WHEREFORE, respondents (now petitioner) are hereby ordered to pay complainant jointly and severally, the following: 1. US$80,000.00 or its peso equivalent at the time of payment as permanent disability compensation; 2. US$1,320.00 or its peso equivalent as sick wages; 3. Attorneys fees equivalent to 10% of the total award. SO ORDERED. Notably, the LA awarded US$80,000.00 based on the ITF Cruise Ship Model Agreement for Catering Personnel, not on the CBA. Not satisfied, petitioner appealed the LA decision before the National Labor Relations Commission (NLRC). The NLRCs Ruling In its May 28, 2010 Decision, the NLRC affirmed the decision of the LA. Petitioner timely filed its motion for reconsideration but it was denied by the NLRC in its July 30, 2010 Resolution. On September 5, 2010, the NLRC issued the Entry of Judgment stating that its resolution affirming the LA decision had become final and executory. On October 22, 2010, during the hearing on the motion for execution before the NLRC, petitioner agreed to pay respondent US$81,320.00. The terms and conditions of said payment were embodied in the Receipt of Judgment Award with Undertaking, 4 wherein respondent acknowledged receipt of the said amount and undertook to return it to petitioner in the event the latters petition for certiorari would be granted, without prejudice to respondents right to appeal. It was also agreed upon that the remaining balance would be given on the next scheduled conference. Pertinent portions of the said undertaking provide: x x x x 3. That counsel (of the petitioner) manifested their willingness to tender the judgment award without prejudice to the respondents (now petitioner) right to file a Petition for Certiorari and provided, complainant (now respondent) undertakes to return the full amount without need of demand or a separate action in the event that the Petition for Certiorari is granted; 4. That complainants counsel was amenable to the arrangement and accepted the offer. NOW THEREFORE complainant and his counsel hereby acknowledge RECEIPT of the sum of EIGHTY-ONE THOUSAND THREE HUNDRED TWENTY AND 0/100 (US$81,320.00) covered by CITIBANK CHECK with No. 1000001161 dated October 21, 2010 payable to the order of LEANDRO V. LEGASPI and UNDERTAKES to RETURN the entire amount to respondent PHILIPPINE TRANSMARINE CARRIERS, INC. in the event that the Petition for Certiorari is granted without prejudice to complainants right to appeal. Such undertaking shall be ENFORCEABLE by mere motion before this Honorable office without need of separate action. 5 [Emphasis and underscoring supplied] On November 8, 2010, petitioner timely filed a petition for certiorari with the CA. 6
In the meantime, on March 2, 2011, the LA issued a writ of execution which noted petitioners payment of the amount of US$81,320.00. On March 16, 2011, in compliance with the said writ, petitioner tendered to the NLRC Cashier the additional amounts of US$8,132.00 as attorneys fees and P3,042.95 as execution fee. In its Order, dated March 31, 2011, the LA ordered the release of the aforementioned amounts to respondent. The CAs Ruling Unaware of a) the September 5, 2010 entry of judgment of the NLRC, b) the October 22, 2010 payment of US$81,320.00, and c) the writ of execution issued by the LA, the CA rendered its Decision, dated June 29, 2011. The CA partially granted the petition for certiorari and modified the assailed resolutions of the NLRC, awarding only US$60,000.00 pursuant to the CBA between Celebrity Cruise Lines and Federazione Italianaa Transporti CISL. Petitioner then filed its Manifestation with Motion to Amend the Dispositive Portion, submitting to the CA the writ of execution issued by the LA in support of its motion. Petitioner contended that since it had already paid the total amount of US$89,452.00, it was entitled to the return of the excess payment in the amount of US$29,452.00. In its assailed January 5, 2012 Resolution, the CA denied the motion and ruled that the petition should have been dismissed for being moot and academic not only because the assailed decision of the NLRC had become final and executory on September 5, 2010, but also because the said judgment had been satisfied on October 22, 2010, even before the filing of the petition for certiorari on November 8, 2010. In so ruling, the CA cited the pronouncement in Career Philippines Ship Management v. Geronimo Madjus 7 where it was stated that the satisfaction of the monetary award rendered the petition for certiorari moot. Petitioner filed a motion for reconsideration but it was denied by the CA in its assailed July 20, 2012 Resolution. Hence, this petition. ISSUES I. WHETHER THE COURT OF APPEALS COMMITTED SERIOUS REVERSIBLE ERROR OF LAW IN RULING THAT PETITIONER IS ESTOPPED IN COLLECTING THE EXCESS PAYMENT IT MADE TO THE RESPONDENT NOTWITHSTANDING THE RECEIPT OF JUDGMENT AWARD SIGNED BY THE RESPONDENT II. WHETHER THE COURT OF APPEALS COMMITTED SERIOUS REVERSIBLE ERROR IN INVOKING THE RULING OF CAREER V. MADJUS Petitioner argues that it clearly filed its petition for certiorari within the 60-day reglementary period and, thus, the NLRC resolutions could not have attained finality. Citing Delima v. Gois, 8 petitioner avers that the NLRC cannot declare that a decision has become final and executory because the period to file the petition has not yet expired. Petitioner, thus, contends that the finality of the NLRC judgment did not render the petition moot and academic because such is null and void ab initio. Petitioner also argues that the Receipt of the Judgment Award with Undertaking, which was never refuted by respondent, clearly stated that the payment of the judgment award was without prejudice to its right to file a petition for certiorari with the CA. Petitioner asserts that the case relied upon by the CA, Career Philippines, is not applicable as it is not on all fours with this case. Instead, it asserts that the applicable case should be Leonis Navigation Co., Inc. v. Villamater, 9 where it was held that the satisfaction of the monetary award by the employer does not render the petition for certiorari moot before the CA. On the other hand, respondent reiterates the CA ruling, asserting that the voluntary satisfaction by petitioner of the full judgment award rendered the case moot, and insists that it was a clear indication that it had already been persuaded by the judiciousness and merits of the award for disability compensation. He also avers that this petition is merely pro-forma as it is a reiteration of petitioners previous issues and arguments already resolved by the CA. The Courts Ruling Petition for Certiorari, Not Moot Section 14, Rule VII of the 2011 NLRC Rules of Procedure provides that decisions, resolutions or orders of the NLRC shall become final and executory after ten (10) calendar days from receipt thereof by the parties, and entry of judgment shall be made upon the expiration of the said period. 10 In St. Martin Funeral Home v. NLRC, 11 however, it was ruled that judicial review of decisions of the NLRC may be sought via a petition for certiorari before the CA under Rule 65 of the Rules of Court; and under Section 4 thereof, petitioners are allowed sixty (60) days from notice of the assailed order or resolution within which to file the petition. Hence, in cases where a petition for certiorari is filed after the expiration of the 10-day period under the 2011 NLRC Rules of Procedure but within the 60-day period under Rule 65 of the Rules of Court, the CA can grant the petition and modify, nullify and reverse a decision or resolution of the NLRC. Accordingly, in this case, although the petition for certiorari was not filed within the 10-day period, petitioner timely filed it before the CA within the 60-day reglementary period under Rule 65. It has, thus, been held that the CAs review of the decisions or resolutions of the NLRC under Rule 65, particularly those which have already been executed, does not affect their statutory finality, considering that Section 4, 12 Rule XI of the 2011 NLRC Rules of Procedure, provides that a petition for certiorari filed with the CA shall not stay the execution of the assailed decision unless a restraining order is issued. In Leonis Navigation, it was further written: The CA, therefore, could grant the petition for certiorari if it finds that the NLRC, in its assailed decision or resolution, committed grave abuse of discretion by capriciously, whimsically, or arbitrarily disregarding evidence that is material to or decisive of the controversy; and it cannot make this determination without looking into the evidence of the parties. Necessarily, the appellate court can only evaluate the materiality or significance of the evidence, which is alleged to have been capriciously, whimsically, or arbitrarily disregarded by the NLRC, in relation to all other evidence on record. 13 Notably, if the CA grants the petition and nullifies the decision or resolution of the NLRC on the ground of grave abuse of discretion amounting to excess or lack of jurisdiction, the decision or resolution of the NLRC is, in contemplation of law, null and void ab initio; hence, the decision or resolution never became final and executory. 14
Career Philippines not applicable In Career Philippines, believing that the execution of the LA Decision was imminent after its petition for injunctive relief was denied, the employer filed before the LA a pleading embodying a conditional satisfaction of judgment before the CA and, accordingly, paid the employee the monetary award in the LA decision. In the said pleading, the employer stated that the conditional satisfaction of the judgment award was without prejudice to its pending appeal before the CA and that it was being made only to prevent the imminent execution. 15
The CA later dismissed the employers petition for being moot and academic, noting that the decision of the LA had attained finality with the satisfaction of the judgment award. This Court affirmed the ruling of the CA, interpreting the "conditional settlement" to be tantamount to an amicable settlement of the case resulting in the mootness of the petition for certiorari, considering (i) that the employee could no longer pursue other claims, 16 and (ii) that the employer could not have been compelled to immediately pay because it had filed an appeal bond to ensure payment to the employee. Stated differently, the Court ruled against the employer because the conditional satisfaction of judgment signed by the parties was highly prejudicial to the employee. The agreement stated that the payment of the monetary award was without prejudice to the right of the employer to file a petition for certiorari and appeal, while the employee agreed that she would no longer file any complaint or prosecute any suit of action against the employer after receiving the payment. In contrast, in Leonis Navigation, after the NLRC resolution awarding disability benefits became final and executory, the employer paid the monetary award to the employee. The CA dismissed the employers petition for certiorari, ruling that the final and executory decisions or resolutions of the NLRC rendered appeals to superior courts moot and academic. This Court disagreed with the CA and held that final and executed decisions of the NLRC did not prevent the CA from reviewing the same under Rule 65 of the Rules of Court. It was further ruled that the employee was estopped from claiming that the case was closed and terminated, considering that the employees Acknowledgment Receipt stated that such was without prejudice to the final outcome of the petition for certiorari pending before the CA. In the present case, the Receipt of the Judgment Award with Undertaking was fair to both the employer and the employee. As in Leonis Navigation, the said agreement stipulated that respondent should return the amount to petitioner if the petition for certiorari would be granted but without prejudice to respondents right to appeal. The agreement, thus, provided available remedies to both parties. It is clear that petitioner paid respondent subject to the terms and conditions stated in the Receipt of the Judgment Award with Undertaking. 17 Both parties signed the agreement. Respondent neither refuted the agreement nor claimed that he was forced to sign it against his will. Therefore, the petition for certiorari was not rendered moot despite petitioners satisfaction of the judgment award, as the respondent had obliged himself to return the payment if the petition would be granted. Return of Excess Payment As the agreement was voluntarily entered into and represented a reasonable settlement, it is binding on the parties and may not later be disowned simply because of a change of mind. 18 Respondent agreed to the stipulation that he would return the amount paid to him in the event that the petition for certiorari would be granted. Since the petition was indeed granted by the CA, albeit partially, respondent must comply with the condition to return the excess amount. The Court finds that the Receipt of the Judgment Award with Undertaking was a fair and binding agreement. It was executed by the parties subject to outcome of the petition. To allow now respondent to retain the excess money judgment would amount to his unjust enrichment to the prejudice of petitioner. Unjust enrichment is a term used to depict result or effect of failure to make remuneration of or for property or benefits received under circumstances that give rise to legal or equitable obligation to account for them. To be entitled to remuneration, one must confer benefit by mistake, fraud, coercion, or request. Unjust enrichment is not itself a theory of reconveyance. Rather, it is a prerequisite for the enforcement of the doctrine of restitution. 19 There is unjust enrichment when: 1. A person is unjustly benefited; and 2. Such benefit is derived at the expense of or with damages to another. 20
In the case at bench, petitioner paid respondent US$81,320.00 in the pre-execution conference plus attorneys fees of US$8,132.00 pursuant to the writ of execution. The June 29, 2011 CA Decision, however, modified the final resolution of the NLRC and awarded only US$60,000.00 to respondent.1wphi1 If allowed to return the excess, the respondent would have been unjustly benefited to the prejudice and expense of petitioner. Petitioner's claim of excess payment is further buttressed by, and in line with, Section 14, Rule XI of the 20 II NLRC Rules of Procedure which provides: EFFECT OF REVERSAL OF EXECUTED JUDGMENT. Where the executed judgment is totally or partially reversed or annulled by the Court of Appeals or the Supreme Court, the Labor Arbiter shall, on motion, issue such orders of restitution of the executed award, except wages paid during reinstatement pending appeal. [Emphases supplied] Although the Court has, more often than not, been inclined towards the plight of the workers and has upheld their cause in their conflicts with the employers, such inclination has not blinded it to the rule that justice is in every case for the deserving, to be dispensed in the light of the established facts and applicable law and doctrine. 21
WHEREFORE, the petition is GRANTED. The Court of Appeals Resolutions, dated January 5, 2012 and July 20, 2012, are hereby REVERSED and SET ASIDE. Respondent Leandro Legaspi is ORDERED to return the excess amount of payment in the sum of US$29,452.00 to petitioner Philippine Transmarine Carriers, Inc. The amount shall earn interest at the rate of 12o/o per annum from the finality of this judgment. SO ORDERED. JOSE CATRAL MENDOZA Associate Justice WE CONCUR: PRESBITERO J. VELASCO, JR. Associate Justice Chairperson DIOSDADO M. PERALTA Associate Justice ROBERTO A. ABAD Associate Justice MARVIC MARIO VICTOR F. LEONEN Associate Justice A T T E S T A T I O N I attest that the conclusions in the above Decision had been reached in consultation before the case was assigned to the writer of e opinion of the Courts Division. PRESBITERO J. VELASCO, JR. Associate Justice Chairperson, Third Division C E R T I F I C A T I O N Pursuant to Section 13, Article VIII of the Constitution and the Division Chairperson's Attestation, I certify that the conclusions in the above Decision had been reached in consultation before the case was assigned to the writer of the opinion of the Court's Division. MARIA LOURDES P. A. SERENO Chief Justice
Footnotes 1 Rollo. pp. 37-41, penned by Associate Justice Mariflor P. Punzalan Castillo and concurred in by Associate Justice Josefina Gucvara-Salonga and Associate Justice Franchito N. Diamante. 2 Id. at 57-58. 3 Rollo, pp. 8-9 4 Id. at 75-77. 5 Id. at 76. 6 Id. at 59-68. 7 G.R. No. 186158, November 22, 2010, 635 SCRA 619. 8 G.R. No. 178352, June 17, 2008, 554 SCRA 731. 9 G.R. No. 179169, March 3, 2010, 614 SCRA 182. 10 SECTION 14. FINALITY OF DECISION OF THE COMMISSION AND ENTRY OF JUDGMENT. - a) Finality of the Decisions, Resolutions or Orders of the Commission. - Except as provided in Section 9 of Rule X, the decisions, resolutions or orders of the Commission shall become final and executory after ten (10) calendar days from receipt thereof by the counsel or authorized representative or the parties if not assisted by counsel or representative. b) Entry of Judgment. - Upon the expiration of the ten (10) calendar day period provided in paragraph (a) of this Section, the decision, resolution, or order shall be entered in a book of entries of judgment. x x x x 11 G.R. No. 130866, September 16, 1998, 295 SCRA 494. 12 SECTION 4. EFFECT OF PETITION FOR CERTIORARI ON EXECUTION. A petition for certiorari with the Court of Appeals or the Supreme Court shall not stay the execution of the assailed decision unless a restraining order is issued by said courts. 13 Dole Philippines, Inc. v. Esteva, G.R. No. 161115, November 30, 2006, 509 SCRA 332, 363. 14 Tomas Claudio Memorial College, Inc. v. Court of Appeals, G.R. No. 152568, February 16, 2004, 423 SCRA 122, 130. 15 "That this Conditional Satisfaction of Judgment Award is without prejudice to herein respondents Petition for Certiorari pending with the Court of Appeals docketed as C.A. GR SP No. 104438 entitled "Career Philippines Shipmanagement Ltd., vs. National Labor Relations Commission and Geronimo Madjus" and this Conditional Satisfaction of Judgment Award has been made only to prevent imminent execution being undertaken by the NLRC and complainant." (Emphases supplied) 16 "5. That I understand that the payment of the judgment award of US$66,000.00 or its peso equivalent of PhP2,932,974.00 includes all my past, present and future expenses and claims, and all kinds of benefits due to me under the POEA employment contract and all collective bargaining agreements and all labor laws and regulations, civil law or any other law whatsoever and all damages, pains and sufferings in connection with my claim. 6. That I have no further claims whatsoever in any theory of law against the Owners of MV "Tama Star" because of the payment made to me. That I certify and warrant that I will not file any complaint or prosecute any suit of action in the Philippines, Panama, Japan or any country against the shipowners and/or released parties herein after receiving the payment of US$66,000.00 or its peso equivalent of PhP2,932,974.00." (Underscoring and Emphases supplied) 17 Rollo, p. 76. 18 Bilbao v. Saudi Arabia Airlines, G.R. No. 183915, December 14, 2011, 662 SCRA 540, 551. 19 GSIS v. COA, G.R. No. 162372, September 11, 2012. 20 Art. 22, CIVIL CODE. 21 Alfaro v. CA, 416 Phil. 310, 320 (2001). G.R. Nos. 206844-45 July 23, 2013 COALITION OF ASSOCIATIONS OF SENIOR CITIZENS IN THE PHILIPPINES, INC. (SENIOR CITIZENS PARTY-LIST), represented herein by its Chairperson and First Nominee, FRANCISCO G. DATOL, Jr.,Petitioner, vs. COMMISSION ON ELECTIONS, Respondent. x - - - - - - - - - - - - - - - - - - - - - - - x G.R. No. 206982 COALITION OF ASSOCIATIONS OF SENIOR CITIZENS IN THE PHILIPPINES, INC. (SENIOR CITIZENS), represented by its President and Incumbent Representative in the House of Representatives, ATTY. GODOFREDO V. ARQUIZA, Petitioner, vs. COMMISSION ON ELECTIONS, Respondent. D E C I S I O N LEONARDO-DE CASTRO, J .: The present petitions were filed by the two rival factions within the same party-list organization, the Coalition of Associations of Senior Citizens in the Phil., Inc. (SENIOR CITIZENS) that are now praying for essentially the same reliefs from this Court. One group is headed by Godofredo V. Arquiza (Rep. Arquiza), the organizations incumbent representative in the House of Representatives. This group shall be hereinafter referred to as the Arquiza Group. The other group is led by Francisco G. Datol, Jr., the organizations erstwhile third nominee. This group shall be hereinafter referred to as the Datol Group. G.R. Nos. 206844-45 is the Extremely Very Urgent Petition for Certiorari (With Prayer for the Forthwith Issuance of a Writ of Preliminary Injunction and Temporary Restraining Order [TRO] and/or Status Quo Ante Order [SQAO]) 1 filed in the name of SENIOR CITIZENS by Francisco G. Datol, Jr. For brevity, we shall refer to this petition as the Datol Groups petition. G.R. No. 206982 is the Very Urgent Petition for Certiorari (With Application for a Temporary Restraining Order and Writ of Preliminary Injunction) 2 filed on behalf of SENIOR CITIZENS by Rep. Arquiza. We shall refer to this as the Arquiza Groups petition. The above petitions were filed pursuant to Rule 64 3 in relation to Rule 65 4 of the Rules of Court, both assailing the Omnibus Resolution 5 dated May 10, 2013 of the Commission on Elections (COMELEC) En Banc in SPP No. 12-157 (PLM) and SPP No. 12-191 (PLM). Said Resolution disqualified SENIOR CITIZENS from participating in the May 13, 2013 elections and ordered the cancellation of its registration and accreditation as a party-list organization. THE ANTECEDENTS On March 16, 2007, the COMELEC En Banc accredited SENIOR CITIZENS as a party-list organization in a Resolution 6 issued on even date in SPP No. 06-026 (PL). SENIOR CITIZENS participated in the May 14, 2007 elections. However, the organization failed to get the required two percent (2%) of the total votes cast. 7 Thereafter, SENIOR CITIZENS was granted leave to intervene in the case of Barangay Association for National Advancement and Transparency (BANAT) v. Commission on Elections. 8 In accordance with the procedure set forth in BANAT for the allocation of additional seats under the party-list system, SENIOR CITIZENS was allocated one seat in Congress. Rep. Arquiza, then the organizations first nominee, served as a member of the House of Representatives. Subsequently, SENIOR CITIZENS was allowed to participate in the May 10, 2010 elections. On May 5, 2010, the nominees of SENIOR CITIZENS signed an agreement, entitled Irrevocable Covenant, the relevant terms of which we quote: IRREVOCABLE COVENANT KNOW ALL MEN BY THESE PRESENT We, in representation of our respective personal capacity, hereby covenant and agree as follows: ARTICLE I PARTIES AND PERSONS 1. ATTY. GODOFREDO V. ARQUIZA, of legal age, married, Filipino, and residing at 1881 C.M. Recto Avenue, Sampaloc, Manila, and representing the Senior Citizens Party-list in my capacity as President with our General Headquarters at Room 404 West Trade Center, 132 West Avenue, hereinafter referred to as the FIRST PARTY; 2. ATTY. DAVID L. KHO, of legal age, married, Filipino, and residing at 35 Quezon Avenue, Quezon City, hereinafter referred to as the SECOND PARTY; 3. FRANCISCO G. DATOL, JR., of legal age, married, Filipino, and residing at North Olympus Blk., 3, Lot 15 Ph4 Grieg St., Novaliches, Quezon City, hereinafter referred to as the THIRD PARTY; 4. REMEDIOS D. ARQUIZA, of legal age, married, Filipino, and residing at 1881 C.M. Recto Avenue, Sampaloc, Manila, hereinafter referred to as the FOURTH PARTY; 5. LINDA GADDI DAVID, of legal age, married, Filipino, and residing at 150 Don Francisco, St. Francis Vil., San Fernando, Pampanga City (sic) hereinafter referred to as the FIFTH PARTY; x x x x ARTICLE III THE LIST OF CANDIDATES We agree that official candidates of the SENIOR CITIZENS PARTY-LIST and in the following order shall be: Name CTC No. Issued at Issued on 1. Godofredo V. Arquiza S.C.I.D.#2615256 Manila 04-02-04 2. David L. Kho 16836192 Quezon City 03-15-09 3. Francisco G. Datol, Jr. 27633197 Quezon City 02-10-10 4. Remedios D. Arquiza S.C.I.D.#50696 Quezon City 01-02-07 5. Linda Gaddi David CCI2009 12306699 Pampanga 01-04-10 ARTICLE IV SHARING OF POWER The Nominees agreed and pledged on their legal and personal honor and interest as well as the legal privileges and rights of the respective party-list offices, under the following circumstances and events: ELECTION RESULTS Where only ONE (1) candidate qualifies and is proclaimed, then No. 1 shall assume the Office of Party-list Representative in CONGRESS from July 1, 2010 to June 30, 2012 and shall relinquish his seat in Congress by the proper and legal acts and No. 2 shall assume said seat from July 1, 2012 to June 30, 2013; In the event TWO (2) candidates qualify and are proclaimed, then, No. 1 shall serve for three (3) years, and No. 2 and No. 3 will each serve for one-and-a-half years. In the event THREE (3) candidates qualify and are proclaimed, then No. 1 shall serve for three years; No. 2 will serve for two (2) years and afterwards shall relinquish the second seat to No. 4 nominee, who will then serve for one (1) year; No. 3 will occupy the third seat for two (2) years and afterwards shall relinquish said seat on the third year to Nominee 5, who will serve for the remaining one (1) year. In Fine: If only one (1) seat is won No. 1 nominee = 2 years No. 2 nominee = 1 year
If two (2) seats are won No. 1 nominee = 3 years No. 2 nominee = 1 years No. 3 nominee = 1 years If three (3) seats are won:
No. 1 nominee = 3 years No. 2 nominee = 2 years No. 3 nominee = 2 years No. 4 nominee = 1 year No. 5 nominee = 1 year
All beginning July 1, 2010 SHARING OF RIGHTS BENEFITS AND PRIVILEGES That serving incumbent Congress Representative in the event one or more is elected and qualified shall observe proper sharing of certain benefits by virtue of his position as such, to include among others, appointment of persons in his office, projects which may redound to the benefits and privileges that may be possible under the law. The above mentioned parties shall oversee the implementation of this COVENANT. IN WITNESS WHEREOF, the parties hereto have set their hands this MAY 05 2010 in QUEZON CITY. (Signed)
Godofredo V. Arquiza (Signed)
David L. Kho S.C.I.D. #2615256 Iss. at Manila on 04-02-04 CTC#16836192 Iss. at Quezon City on 03-15-09 (Signed)
Francisco G. Datol, Jr. CTC#16836192 Iss. at Quezon City on 03-15-09 (Signed)
Remedios D. Arquiza S.C.I.D.#50696 Iss. at Quezon City on 01-02-07 (Signed)
Linda Gaddi David CTC#CCI2009 12306699 Iss. at San Fernando, Pampanga on 01-04-10 9
After the conduct of the May 10, 2010 elections, SENIOR CITIZENS ranked second among all the party-list candidates and was allocated two seats in the House of Representatives. The first seat was occupied by its first nominee, Rep. Arquiza, while the second was given to its second nominee, David L. Kho (Rep. Kho). The split among the ranks of SENIOR CITIZENS came about not long after. According to the Datol Groups petition, the members of SENIOR CITIZENS held a national convention on November 27, 2010 in order to address "the unfulfilled commitment of Rep. Arquiza to his constituents." 10 Further, a new set of officers and members of the Board of Trustees of the organization were allegedly elected during the said convention. SENIOR CITIZENS third nominee, Francisco G. Datol, Jr., was supposedly elected as the organizations Chairman. Thereafter, on November 30, 2010, in an opposite turn of events, Datol was expelled from SENIOR CITIZENS by the Board of Trustees that were allied with Rep. Arquiza. 11
Thenceforth, the two factions of SENIOR CITIZENS had been engaged in a bitter rivalry as both groups, with their own sets of officers, claimed leadership of the organization. The Resignation of Rep. Kho On December 14, 2011, Rep. Arquiza informed the office of COMELEC Chairman Sixto S. Brillantes, Jr. in a letter 12 dated December 8, 2011 that the second nominee of SENIOR CITIZENS, Rep. Kho, had tendered his resignation, which was to take effect on December 31, 2011. The fourth nominee, Remedios D. Arquiza, was to assume the vacant position in view of the previous expulsion from the organization of the third nominee, Francisco G. Datol, Jr. The letter of Rep. Arquiza was also accompanied by a petition 13 dated December 14, 2011 in the name of SENIOR CITIZENS. The petition prayed that the "confirmation and approval of the replacement of Congressman David L. Kho, in the person of the fourth nominee, Remedios D. Arquiza, due to the expulsion of the third nominee, Francisco G. Datol, Jr., be issued immediately in order to pave the way of her assumption into the office." 14 Before the COMELEC, the petition was docketed as E.M. No. 12-040. Attached to the petition was the resignation letter 15 of Rep. Kho, which was addressed to the Speaker of the House of Representatives. The letter stated thus: THE HONORABLE SPEAKER House of Representatives Congress Republic of the Philippines Quezon City Sir: I am hereby tendering my irrevocable resignation as Representative of the Senior Citizens Party-list in the House of Representatives, effective December 31, 2011 in the event that only two (2) seats are won by our party-list group; and will resign on June 30, 2012 in case three seats are won. As a consequence thereof, the Coalition of Associations of Senior Citizens in the Philippines, Inc. shall nominate my successor pursuant to law and Rules on the matter. Please accept my esteem and respect. Truly yours, (Signed) Rep. David L. Kho Party-list Congressman Copy furnished: The Board of Trustees Coalition of Associations of Senior Citizens in the Philippines, Inc. 16
According to the Datol Group, Rep. Kho submitted to them a letter dated December 31, 2011, notifying them of his resignation in this wise: December 31, 2011 COALITION OF ASSOCIATIONS OF SENIOR CITIZENS IN THE PHILS., INC. Rm. 405, 4th Floor, WTC Building 132 West Avenue, Quezon City Gentlemen/Ladies: It is with deepest regret that I inform this esteemed organization of my decision to resign as the party-list nominee for the House of Representatives this 15th Congress for personal reason already conveyed to you. Thank you for the opportunity to serve the Senior Citizens of our dear country. Very truly yours, (Signed) DAVID L. KHO 17
In the interim, during the pendency of E.M. No. 12-040, COMELEC Resolution No. 9366 18 was promulgated on February 21, 2012. Pertinently, Section 7 of Rule 4 thereof provided that: SEC. 7. Term sharing of nominees. Filing of vacancy as a result of term sharing agreement among nominees of winning party-list groups/organizations shall not be allowed. On March 12, 2012, the Board of Trustees of SENIOR CITIZENS that were allied with Rep. Arquiza issued Board Resolution No. 003-2012, which pertinently stated thus: BOARD RESOLUTION NO. 003-2012 Series of 2012 A RESOLUTION RECALLING THE ACCEPTANCE OF THE BOARD IN RESOLUTION NO. 11- 0012 OF THE RESIGNATION OF CONGRESSMAN DAVID L. KHO AND ALLOWING HIM TO CONTINUE REPRESENTING THE SENIOR CITIZENS PARTY-LIST IN THE HOUSE OF REPRESENTATIVES, ALLOWING HIM TO CONTINUE HIS TERM AND IMPOSING CERTAIN CONDITIONS ON HIM TO BE PERFORMED WITH THE COALITION; WHEREAS, the second nominee, Congressman David L. Kho, tendered his resignation as representative of the Senior Citizens Party-list effective December 31, 2011, x x x; WHEREAS, the said resignation was accepted by the Board of Trustees in a resolution signed unanimously, in view of the nature of his resignation, and in view of his determination to resign and return to private life, x x x; WHEREAS, after much deliberation and consultation, the said nominee changed his mind and requested the Board of Trustees to reconsider the acceptance, for he also reconsidered his resignation, and requested to continue his term; WHEREAS, in consideration of all factors affecting the party-list and in view of the forthcoming elections, the Board opted to reconsider the acceptance, recall the same, and allow Cong. David L. Kho to continue his term; WHEREAS, the Coalition, in recalling the acceptance of the Board, is however imposing certain conditions on Cong. Kho to be performed; NOW THEREFORE, BE IT RESOLVED, AS IT IS HEREBY RESOLVED to recall the acceptance of the resignation of Congressman David L. Kho in view of his request and change of mind, hence allow him to continue his term subject to conditions stated above. 19
Thereafter, on April 18, 2012, the COMELEC En Banc conducted a hearing on SENIOR CITIZENS petition in E.M. No. 12-040. At the hearing, the counsel for SENIOR CITIZENS (Arquiza Group) admitted that Rep. Khos tender of resignation was made pursuant to the agreement entered into by the organizations nominees. 20 However, said counsel also stated that the Board of Trustees of the organization reconsidered the acceptance of Rep. Khos resignation and the latter was, instead, to complete his term. 21 Also, from the transcript of the hearing, it appears that the Arquiza Group previously manifested that it was withdrawing its petition, but the same was opposed by the Datol Group and was not acted upon by the COMELEC. 22
On June 27, 2012, the COMELEC En Banc issued a Resolution 23 in E.M. No. 12-040, dismissing the petition of the SENIOR CITIZENS (Arquiza Group). The pertinent portions of the Resolution stated, thus: First, resignation of Kho, pursuant to the party nominees term-sharing agreement, cannot be recognized and be given effect so as to create a vacancy in the list and change the order of the nominees. Under Section 8 of Republic Act No. 7941, the withdrawal in writing of the nominee of his nomination is one of the three (3) exemptions to the rule that "no change of names or alteration of the order of nominees shall be allowed after the same shall have been submitted to the COMELEC." While we can consider the resignation of Rep. Kho as akin to the withdrawal of his own nomination, we are constrained however NOT to recognize such resignation but only in so far as to change the order of petitioners nominees as submitted to the Commission. x x x x Considering that it is an admitted fact that the resignation of Rep. Kho was made by virtue of a prior agreement of the parties, we resolve and hereby rule that we cannot recognize such arrangement and accordingly we cannot approve the movement in the order of nominees for being contrary to public policy. The term of office of public officials cannot be made subject to any agreement of private parties. Public office is not a commodity that can be shared, apportioned or be made subject of any private agreement. Public office is vested with public interest that should not be reined by individual interest. In fact, to formalize the policy of disallowing term sharing agreements among party list nominees, the Commission recently promulgated Resolution No. 9366, which provides: "SEC. 7. Term sharing of nominees. Filing of vacancy as a result of term sharing agreement among nominees of winning party-list groups/organizations shall not be allowed." Considering all these, we find the term sharing agreement by the nominees of the Senior Citizens Party-List null and void. Any action committed by the parties in pursuit of such term-sharing arrangementincluding the resignation of Congressman David Khocannot be recognized and be given effect. Thus, in so far as this Commission is concerned, no vacancy was created by the resignation of Rep. Kho and there can be no change in the list and order of nominees of the petitioner party-list. Second, the expulsion of Datol even if proven true has no effect in the list and in the order of nominees, thus Remedios Arquiza (the fourth nominee) cannot be elevated as the third nominee. x x x x It must be noted that the list and order of nominees, after submission to this Commission, is meant to be permanent. The legislature in crafting Republic Act No. 7941 clearly deprived the party-list organization of the right to change its nominees or to alter the order of nominees once the list is submitted to the COMELEC, except for three (3) enumerated instances such as when: (a) the nominee dies; (b) the nominee withdraws in writing his nomination; or (c) the nominee becomes incapacitated. x x x x Thus, even if the expulsion of Datol in the petitioner party-list were true, the list and order of nominees of the Senior Citizens party-list remains the same in so far as we are concerned as it does not fall under one of the three grounds mentioned above. Neither does it have an automatic effect on the organizations representative in the House of Representatives, for once a party-list nominee is "elected" into office and becomes a member of the House, he is treated similarly and equally with the regular district representatives. As such, they can only be expelled or suspended upon the concurrence of the two-thirds of all its Members and never by mere expulsion of a party-list organization. x x x x WHEREFORE, there being no vacancy in the list of nominees of the petitioner organization, the instant petition is hereby DISMISSED for lack of merit. The list and order of nominees of petitioner hereby remains the same as it was submitted to us there being no legally recognizable ground to cause any changes thereat. 24 (Citation omitted.) The Datol Group filed A Very Urgent Motion for Reconsideration 25 of the above resolution, but the same remained unresolved. The Review of SENIOR CITIZENS Registration Meanwhile, the Datol Group and the Arquiza Group filed their respective Manifestations of Intent to Participate in the Party-list System of Representation in the May 13, 2013 Elections under the name of SENIOR CITIZENS. 26 The Manifestation of the Datol Group was docketed as SPP No. 12-157 (PLM), while that of the Arquiza Group was docketed as SPP No. 12-191 (PLM). On August 2, 2012, the COMELEC issued Resolution No. 9513, 27 which, inter alia, set for summary evidentiary hearings by the COMELEC En Banc the review of the registration of existing party-list organizations, which have filed their Manifestations of Intent to Participate in the Party-list System of Representation in the May 13, 2013 Elections. The two factions of SENIOR CITIZENS appeared before the COMELEC En Banc on August 24, 2012 and they both submitted their respective evidence, which established their continuing compliance with the requirements of accreditation as a party-list organization. 28
On December 4, 2012, the COMELEC En Banc issued a Resolution 29 in SPP Nos. 12-157 (PLM) and 12-191 (PLM). By a vote of 4-3, the COMELEC En Banc ordered the cancellation of the registration of SENIOR CITIZENS. The resolution explained that: It shall be recalled that on June 27, 2012, this Commission promulgated its resolution in a petition that involved SENIOR CITIZENS titled "In Re: Petition for Confirmation of Replacement of Resigned PartyList Nominee" and docketed as EM No. 12-040. In the process of resolving the issues of said case, this Commission found that SENIOR CITIZENS nominees specifically nominees David L. Kho and Francisco G. Datol, Jr. have entered into a term-sharing agreement. x x x. Nominee David Khos term as party-list congressman is three (3) years which starts on June 30, 2010 and to end on June 30, 2013 as directed no less than by the Constitution of the Philippines. Section 7, Article VI of the 1987 Constitution states: "Sec. 7. The Members of the House of Representatives shall be elected for a term of three years which shall begin, unless otherwise provided by law, at noon on the thirtieth day of June next following their election." But following the term-sharing agreement entered into by SENIOR CITIZENS, David Khos term starts on June 30, 2010 and ends on December 31, 2011, the date of effectivity of Khos resignation. By virtue of the term-sharing agreement, the term of Kho as member of the House of Representatives is cut short to one year and six months which is merely half of the three-year term. This is totally opposed to the prescription of the Constitution on the term of a Member of the House of Representatives. Hence, when confronted with this issue on term sharing done by SENIOR CITIZENS, this Commission made a categorical pronouncement that such term-sharing agreement must be rejected. x x x x From the foregoing, SENIOR CITIZENS failed to comply with Section 7, Article VI of the 1987 Constitution and Section 7, Rule 4 of Comelec Resolution No. 9366. This failure is a ground for cancellation of registration under Section 6 of Republic Act No. 7941 which states: "Section 6. Refusal and/or Cancellation of Registration. The COMELEC may, motu proprio or upon verified complaint of any interested party, refuse or cancel, after due notice and hearing, the registration of any national, regional or sectoral party, organization or coalition on any of the following grounds: x x x x (5) It violates or fails to comply with laws, rules or regulations relating to elections; x x x x WHEREFORE, premises considered, the Commission RESOLVED, as it hereby RESOLVES, to CANCEL the registration of Coalition of Associations of Senior Citizens in the Philippines (SENIOR CITIZENS) under the Party-List System of Representation. The rival factions of SENIOR CITIZENS challenged the above resolution before this Court by filing their respective petitions for certiorari. The petition filed by the Datol Group was docketed as G.R. No. 204421, while the petition of the Arquiza Group was docketed as G.R. No. 204425. On December 11, 2012, the Court initially granted status quo ante orders on said petitions, directing the COMELEC to include the name of SENIOR CITIZENS in the printing of official ballots for the May 13, 2013 party-list elections. Eventually, both petitions were consolidated with the petition in Atong Paglaum, Inc. v. Commission on Elections, which was docketed as G.R. No. 203766. On April 2, 2013, the Court promulgated its Decision in Atong Paglaum, which ordered the remand to the COMELEC of the petitions that have been granted mandatory injunctions to include the names of the petitioners in the printing of ballots. Following the parameters set forth in the Courts Decision, the COMELEC was to determine whether said petitioners, which included the two factions of SENIOR CITIZENS, were qualified to register under the party-list system and to participate in the May 13, 2013 elections. For this purpose, the Court stated that the COMELEC may conduct summary evidentiary hearings. Thereafter, on May 10, 2013, the COMELEC En Banc rendered the assailed Omnibus Resolution in SPP Nos. 12-157 (PLM) and 12-191 (PLM), ruling in this wise: Guided by these six new parameters [enunciated by the Court in Atong Paglaum, Inc. v. Commission on Elections], as well as the provisions of the Constitution, Republic Act No. 7941 ("R.A. No. 7941") or the Party-List System Act, and other pertinent election laws, and after a careful and exhaustive reevaluation of the documents submitted by the petitioners per their compliance with Resolution No. 9513 ("Res. No. 9513"), the Commission En Banc RESOLVES as follows: I. SPP Nos. 12-157 (PLM) & 12-191 (PLM) SENIOR CITIZENS To DENY the Manifestations of Intent to Participate, and to CANCEL the registration and accreditation, of petitioner Senior Citizens, for violating laws, rules, and regulations relating to elections pursuant to Section 6 (5) of R.A. No. 7941. The Commission En Banc finds no cogent reason to reverse its earlier finding in the Resolution for SPP Nos. 12-157 (PLM) & 12-191 (PLM) promulgated on 04 December 2012, in relation to the Resolution for E.M. No. 12-040 promulgated on 27 June 2012. The sole ground for which the petitioner Senior Citizens was disqualified was because of the term-sharing agreement between its nominees, which the Commission En Banc found to be contrary to public policy. It will be noted that this ground is independent of the six parameters in Atong Paglaum, and there is nothing in the doctrine enunciated in that case which will absolve the petitioner Senior Citizen of what, to the Commission En Banc, is a clear bastardization of the term of office fixed by Section 7, Article VI of the Constitution as implemented by Section 14 of R.A. No. 7941, which expressly provides that Members of the House of Representatives, including party-list representatives, shall be elected for a term of three years. A term, in the legal sense, is a fixed and definite period of time during which an officer may claim to hold office as a matter of right, a fixed interval after which the several incumbents succeed one another. Thus, service of the term is for the entire period; it cannot be broken down to accommodate those who are not entitled to hold the office. That the term-sharing agreement was made in 2010, while the expression of the policy prohibiting it was promulgated only in 2012 via Section 7, Rule 4 of Resolution No. 9366 ("Res. No. 9366"), is of no moment. As it was in 2010 as it is now, as it was in 1987 when the Constitution was ratified and as it was in 1995 when R.A. No. 7941 was enacted into law, the agreement was and is contrary to public policy because it subjects a Constitutionally-ordained fixed term to hold public elective office to contractual bargaining and negotiation, and treats the same as though it were nothing more than a contractual clause, an object in the ordinary course of the commerce of men. To accept this defense will not only open the floodgates to unscrupulous individuals, but more importantly it will render inutile Section 16 of R.A. No. 7941 which prescribes the procedure to be taken to fill a vacancy in the available seats for a party-list group or organization. For this mistake, the petitioner Senior Citizens cannot hide behind the veil of corporate fiction because the corporate veil can be pierced if necessary to achieve the ends of justice or equity, such as when it is used to defeat public convenience, justify wrong, or protect fraud. It further cannot invoke the prohibition in the enactment of ex post facto laws under Section 22, Article III of the Constitution because the guarantee only the retrospectivity of penal laws and definitely, Reso. No. 9366 is not penal in character. From the foregoing, the cancellation of the registration and accreditation of the petitioner Senior Citizens is therefore in order, and consequently, the two Manifestations of Intent to Participate filed with the Commission should be denied. x x x x WHEREFORE, the Commission En Banc RESOLVES: A. To DENY the Manifestations of Intent to Participate, and CANCEL the registration and accreditation, of the following parties, groups, or organizations: (1) SPP No. 12-157 (PLM) & SPP No. 12-191 (PLM) Coalition of Associations of Senior Citizens in the Philippines, Inc.; x x x x Accordingly, the foregoing shall be REMOVED from the registry of party-list groups and organizations of the Commission, and shall NOT BE ALLOWED to PARTICIPATE as a candidate for the Party-List System of Representation for the 13 May 2013 Elections and subsequent elections thereafter. 30 (Citations omitted.) On May 13, 2013, the elections proceeded. Despite the earlier declaration of its disqualification, SENIOR CITIZENS still obtained 677,642 votes. Questioning the cancellation of SENIOR CITIZENS registration and its disqualification to participate in the May 13, 2013 elections, the Datol Group and the Arquiza Group filed the instant petitions. On May 15, 2013, the Datol Group filed a Very 2 Urgent Motion to Reiterate Issuance of Temporary Restraining Order and/or Status Quo Ante Order, 31 alleging that the COMELEC had ordered the stoppage of the counting of votes of the disqualified party-list groups. The Datol Group urged the Court to issue a TRO and/or a status quo ante order during the pendency of its petition. Meanwhile, on May 24, 2013, the COMELEC En Banc issued a Resolution, 32 which considered as final and executory its May 10, 2013 Resolution that cancelled the registration of SENIOR CITIZENS. On even date, the COMELEC En Banc, sitting as the National Board of Canvassers (NBOC), promulgated NBOC Resolution No. 0006-13, 33 proclaiming fourteen (14) party-list organizations as initial winners in the party-list elections of May 13, 2013. The Arquiza Group filed on May 27, 2013 a Supplement to the "Very Urgent Petition for Certiorari," 34 also reiterating its application for a TROand a writ of preliminary injunction. On May 28, 2013, the COMELEC En Banc issued NBOC Resolution No. 0008-13, 35 which partially proclaimed the winning party-list organizations that filled up a total of fifty-three (53) out of the available fifty-eight (58) seats for party-list organizations. On May 29, 2013, the Chief Justice issued a TRO, 36 which ordered the COMELEC to submit a Comment on the instant petitions and to cease and desist from further proclaiming the winners from among the party-list candidates in the May 13, 2013 elections. On June 3, 2013, the Datol Group filed a Most Urgent Motion for Issuance of an Order Directing Respondent to Proclaim Petitioner Pendente Lite. 37
In a Resolution 38 dated June 5, 2013, the Court issued an order, which directed the COMELEC to refrain from implementing the assailed Omnibus Resolution dated May 10, 2013 in SPP No. 12-157 (PLM) and SPP No. 12-191 (PLM), insofar as SENIOR CITIZENS was concerned and to observe the status quo ante before the issuance of the assailed COMELEC resolution. The Court likewise ordered the COMELEC to reserve the seat(s) intended for SENIOR CITIZENS, in accordance with the number of votes it garnered in the May 13, 2013 Elections. The Court, however, directed the COMELEC to hold in abeyance the proclamation insofar as SENIOR CITIZENS is concerned until the instant petitions are decided. The Most Urgent Motion for Issuance of an Order Directing Respondent to Proclaim Petitioner Pendente Lite filed by the Datol Group was denied for lack of merit. On June 7, 2013, the COMELEC, through the Office of the Solicitor General (OSG), filed a Comment 39 on the instant petitions. In a Resolution 40 dated June 10, 2013, the Court required the parties to submit their respective memoranda. On June 19, 2013, the Arquiza Group filed its Reply 41 to the Comment of the COMELEC. Subsequently, the Datol Group and the Arquiza Group filed their separate memoranda. 42 On the other hand, the OSG manifested 43 that it was adopting its Comment as its memorandum in the instant case. THE ISSUES The Datol Groups memorandum raised the following issues for our consideration: IV. STATEMENT OF THE ISSUES 4.1 WHETHER OR NOT RESPONDENT COMELEC COMMITTED GRAVE ABUSE OF DISCRETION AMOUNTING TO LACK OR EXCESS OF JURISDICTION WHEN IT ADDED ANOTHER GROUND (VIOLATION OF PUBLIC POLICY) FOR CANCELLATION OF REGISTRATION OF A PARTYLIST GROUP AS PROVIDED UNDER SECTION 6, REPUBLIC ACT NO. 7941. 4.2 WHETHER OR NOT RESPONDENT COMELEC COMMITTED GRAVE ABUSE OF DISCRETION AMOUNTING TO LACK OR EXCESS OF JURISDICTION WHEN IT CANCELLED PETITIONERS CERTIFICATE OF REGISTRATION/ACCREDITATION WITHOUT DUE PROCESS OF LAW. 4.3 WHETHER OR NOT RESPONDENT COMELEC COMMITTED GRAVE ABUSE OF DISCRETION AMOUNTING TO LACK OR EXCESS OF JURISDICTION WHEN IT CONCLUDED THAT PETITIONER VIOLATED PUBLIC POLICY ON TERM SHARING. 4.4 WHETHER OR NOT RESPONDENT COMELEC COMMITTED GRAVE ABUSE OF DISCRETION AMOUNTING TO LACK OR EXCESS OF JURISDICTION WHEN IT ORDERED THE AUTOMATIC REVIEW BY THE EN BANC OF THE REGISTRATION/ACCREDITATION GRANTED BY ITS DIVISION, NOTWITHSTANDING THE CONSTITUTIONAL PROVISION THAT THE EN BANC CAN ONLY REVIEW DECISIONS OF THE DIVISION UPON FILING OF A MOTION FOR RECONSIDERATION. 44 (Citation omitted.) Upon the other hand, the memorandum of the Arquiza Group brought forward the following arguments: 4.1. Whether or not COMELEC EN BANC RESOLUTION of MAY 10, 2013 is invalid for being contrary to law and having been issued without or in excess of jurisdiction or in grave abuse of discretion amounting to lack of jurisdiction? (1) The Comelec En Banc Resolution of May 10, 2013 was issued pursuant to the directive of the Supreme Court in Atong Paglaum. Therefore, the SUBSIDIARY ISSUES arising therefrom are: a. Are there guidelines prescribed in Atong Paglaum to be followed by respondent Comelec in determining which partylist groups are qualified to participate in party-list elections? b. If there are these guidelines to be followed, were these adhered to by respondent Comelec? (2) Is the ground -- the Term-Sharing Agreement between Senior Citizens nominees -- a legal ground to cancel Senior Citizens Certificate of Registration? 4.2. Whether or not COMELEC EN BANC RESOLUTION of MAY 24, 2013 is invalid for being contrary to law and having been issued without or in excess of jurisdiction or in grave abuse of discretion amounting to lack of jurisdiction? (1) The SUBSIDIARY ISSUES are: a. Is the factual basis thereof valid? b. Has the Comelec En Banc Resolution of May 20, 2013, in fact, become final and executory? 4.3. Whether or not NATIONAL BOARD of CANVASSERS (NBOC) RESOLUTION No. 0006-13 of MAY 24, 2013 is invalid for being contrary to law and having been issued without or in excess of jurisdiction or grave abuse of discretion amounting to lack of jurisdiction? (1) The SUBSIDIARY ISSUES are: a. Is the factual basis thereof valid? b. Is the total of the party-list votes cast which was made as the basis thereof correct? c. Has the Justice Carpio Formula prescribed in Banat vs. Comelec been followed? 4.4. Whether or not NBOC RESOLUTION No. 0008-13 of MAY 28, 2013 is invalid for being contrary to law and having been issued without or in excess of jurisdiction or in grave abuse of discretion amounting to lack of jurisdiction? (1) The SUBSIDIARY ISSUES are identical with those of Issue No. 4.3, namely: a. Is the factual basis thereof valid? b. Is the total of the party-list votes cast which was made as the basis thereof correct? c. Has the Justice Carpio Formula prescribed in Banat vs. Comelec been followed? 4.5. What is the cardinal rule in interpreting laws/rules on qualifications and disqualifications of the candidates after the election where they have received the winning number of votes? 4.6. May the COMELEC En Banc Resolutions of May 10 and 24, 2013 and NBOC Resolutions of May 24 and 28, 2013 be annulled and set aside? 45
THE COURTS RULING After reviewing the parties pleadings, as well as the various resolutions attached thereto, we find merit in the petitioners contentions.1wphi 1 SENIOR CITIZENS Right to Due Process First, we shall dispose of the procedural issue. In their petitions, the two rival groups of SENIOR CITIZENS are actually one in asserting that the organizations disqualification and cancellation of its registration and accreditation were effected in violation of its right to due process. The Arquiza Group argues that no notice and hearing were given to SENIOR CITIZENS for the cancellation of its registration on account of the term-sharing agreement of its nominees. The Arquiza Group maintains that SENIOR CITIZENS was summoned only to a single hearing date in the afternoon of August 24, 2012 and the COMELECs review therein focused on the groups programs, accomplishments, and other related matters. The Arquiza Group asserts that SENIOR CITIZENS was not advised, before or during the hearing, that the issue of the term-sharing agreement would constitute a basis for the review of its registration and accreditation. Likewise, the Datol Group faults the COMELEC for cancelling the registration and accreditation of SENIOR CITIZENS without giving the latter the opportunity to show that it complied with the parameters laid down in Atong Paglaum. The Arquiza Group confirms that after the promulgation of Atong Paglaum, the COMELEC conducted summary hearings in executive sessions, without informing SENIOR CITIZENS. The Arquiza Group says that it filed a "Very Urgent Motion To Set Case For Hearing Or To Be Included In The Hearing Set On Thursday, May 9, 2013," but its counsel found that SENIOR CITIZENS was not included in the hearings wherein other party-list groups were heard by the COMELEC. The Arquiza Group subsequently filed on May 10, 2013 a "2nd Very Urgent Motion To Set Case For Public Hearing," but the same was also not acted upon. The Arquiza Group alleges that it only found out after the elections that the assailed May 10, 2013 Omnibus Resolution was issued and the Arquiza Group was not actually served a copy thereof. Section 6 of Republic Act No. 7941 46 provides for the procedure relative to the review of the registration of party-list organizations, to wit: SEC. 6. Refusal and/or Cancellation of Registration. The COMELEC may, motu proprio or upon verified complaint of any interested party, refuse or cancel, after due notice and hearing, the registration of any national, regional or sectoral party, organization or coalition on any of the following grounds: (1) It is a religious sect or denomination, organization or association organized for religious purposes; (2) It advocates violence or unlawful means to seek its goal; (3) It is a foreign party or organization; (4) It is receiving support from any foreign government, foreign political party, foundation, organization, whether directly or through any of its officers or members or indirectly through third parties for partisan election purposes; (5) It violates or fails to comply with laws, rules or regulations relating to elections; (6) It declares untruthful statements in its petition; (7) It has ceased to exist for at least one (1) year; or (8) It fails to participate in the last two (2) preceding elections or fails to obtain at least two per centum (2%) of the votes cast under the party-list system in the two (2) preceding elections for the constituency in which it has registered. Unquestionably, the twin requirements of due notice and hearing are indispensable before the COMELEC may properly order the cancellation of the registration and accreditation of a party-list organization. In connection with this, the Court lengthily discussed in Mendoza v. Commission on Elections 47 the concept of due process as applied to the COMELEC. We emphasized therein that: The appropriate due process standards that apply to the COMELEC, as an administrative or quasi- judicial tribunal, are those outlined in the seminal case of Ang Tibay v. Court of Industrial Relations, quoted below: (1) The first of these rights is the right to a hearing, which includes the right of the party interested or affected to present his own case and submit evidence in support thereof. x x x. (2) Not only must the party be given an opportunity to present his case and to adduce evidence tending to establish the rights which he asserts but the tribunal must consider the evidence presented. (3) While the duty to deliberate does not impose the obligation to decide right, it does imply a necessity which cannot be disregarded, namely, that of having something to support its decision. A decision with absolutely nothing to support it is a nullity, a place when directly attached. (4) Not only must there be some evidence to support a finding or conclusion, but the evidence must be "substantial." "Substantial evidence is more than a mere scintilla. It means such relevant evidence as a reasonable mind might accept as adequate to support a conclusion." (5) The decision must be rendered on the evidence presented at the hearing, or at least contained in the record and disclosed to the parties affected. (6) The Court of Industrial Relations or any of its judges, therefore, must act on its or his own independent consideration of the law and facts of the controversy, and not simply accept the views of a subordinate in arriving at a decision. (7) The Court of Industrial Relations should, in all controversial questions, render its decision in such a manner that the parties to the proceeding can know the various issues involved, and the reasons for the decisions rendered. The performance of this duty is inseparable from the authority conferred upon it. These are now commonly referred to as cardinal primary rights in administrative proceedings. The first of the enumerated rights pertain to the substantive rights of a party at hearing stage of the proceedings. The essence of this aspect of due process, we have consistently held, is simply the opportunity to be heard, or as applied to administrative proceedings, an opportunity to explain ones side or an opportunity to seek a reconsideration of the action or ruling complained of. A formal or trial-type hearing is not at all times and in all instances essential; in the case of COMELEC, Rule 17 of its Rules of Procedure defines the requirements for a hearing and these serve as the standards in the determination of the presence or denial of due process. The second, third, fourth, fifth, and sixth aspects of the Ang Tibay requirements are reinforcements of the right to a hearing and are the inviolable rights applicable at the deliberative stage, as the decision-maker decides on the evidence presented during the hearing. These standards set forth the guiding considerations in deliberating on the case and are the material and substantial components of decision-making. Briefly, the tribunal must consider the totality of the evidence presented which must all be found in the records of the case (i.e., those presented or submitted by the parties); the conclusion, reached by the decision-maker himself and not by a subordinate, must be based on substantial evidence. Finally, the last requirement, relating to the form and substance of the decision of a quasi-judicial body, further complements the hearing and decision-making due process rights and is similar in substance to the constitutional requirement that a decision of a court must state distinctly the facts and the law upon which it is based. As a component of the rule of fairness that underlies due process, this is the "duty to give reason" to enable the affected person to understand how the rule of fairness has been administered in his case, to expose the reason to public scrutiny and criticism, and to ensure that the decision will be thought through by the decision-maker. (Emphases ours, citations omitted.) In the instant case, the review of the registration of SENIOR CITIZENS was made pursuant to COMELEC Resolution No. 9513 through a summary evidentiary hearing carried out on August 24, 2012 in SPP No. 12-157 (PLM) and SPP No. 12-191 (PLM). In this hearing, both the Arquiza Group and the Datol Group were indeed given the opportunity to adduce evidence as to their continuing compliance with the requirements for party-list accreditation. Nevertheless, the due process violation was committed when they were not apprised of the fact that the term-sharing agreement entered into by the nominees of SENIOR CITIZENS in 2010 would be a material consideration in the evaluation of the organizations qualifications as a party-list group for the May 13, 2013 elections. As it were, both factions of SENIOR CITIZENS were not able to answer this issue squarely. In other words, they were deprived of the opportunity to adequately explain their side regarding the term-sharing agreement and/or to adduce evidence, accordingly, in support of their position. In its Comment 48 to the petitions, the COMELEC countered that petitioners were actually given the opportunity to present their side on the issue of the term-sharing agreement during the hearing on April 18, 2012. 49 Said hearing was allegedly conducted to determine petitioners continuing compliance for accreditation as a party-list organization. The Court is not persuaded. It is true that during the April 18, 2012 hearing, the rival groups of SENIOR CITIZENS admitted to the existence of the term-sharing agreement. Contrary to the claim of COMELEC, however, said hearing was conducted for purposes of discussing the petition of the Arquiza Group in E.M. No. 12-040. To recall, said petition asked for the confirmation of the replacement of Rep. Kho, who had tendered his resignation effective on December 31, 2011. More specifically, the transcript of the hearing reveals that the focus thereof was on the petition filed by the Arquiza group and its subsequent manifestation, praying that the group be allowed to withdraw its petition. Also, during the hearing, COMELEC Chairman Brillantes did admonish the rival factions of SENIOR CITIZENS about their conflicts and warned them about the complications brought about by their term-sharing agreement. However, E.M. No. 12-040 was not a proceeding regarding the qualifications of SENIOR CITIZENS as a party-list group and the issue of whether the term-sharing agreement may be a ground for disqualification was neither raised nor resolved in that case. Chairman Brillantess remonstration was not sufficient as to constitute a fair warning that the term- sharing agreement would be considered as a ground for the cancellation of SENIOR CITIZENS registration and accreditation. Furthermore, after the promulgation of Atong Paglaum, which remanded, among other cases, the disqualification cases involving SENIOR CITIZENS, said organization should have still been afforded the opportunity to be heard on the matter of the term-sharing agreement, either through a hearing or through written memoranda. This was the proper recourse considering that the COMELEC was about to arrive at a final determination as to the qualification of SENIOR CITIZENS. Instead, the COMELEC issued the May 10, 2013 Omnibus Resolution in SPP No. 12-157 (PLM) and SPP No. 12-191 (PLM) without conducting any further proceedings thereon after its receipt of our Decision in Atong Paglaum. The Prohibition on Term-sharing The second issue both raised by the petitioners herein constitute the threshold legal issue of the instant cases: whether the COMELEC committed grave abuse of discretion amounting to lack or excess of jurisdiction when it issued the assailed Omnibus Resolution, disqualifying and cancelling the registration and accreditation of SENIOR CITIZENS solely on account of its purported violation of the prohibition against term-sharing. The Datol Group argues that the public policy prohibiting term-sharing was provided for under Section 7, Rule 4 of COMELEC Resolution No. 9366, which was promulgated only on February 21, 2012. Hence, the resolution should not be made to apply retroactively to the case of SENIOR CITIZENS as nothing therein provides for its retroactive effect. When the term-sharing agreement was executed in 2010, the same was not yet expressly proscribed by any law or resolution. Furthermore, the Datol Group points out that the mere execution of the Irrevocable Covenant between the nominees of SENIOR CITIZENS for the 2010 elections should not have been a ground for the cancellation of the organizations registration and accreditation because the nominees never actually implemented the agreement. In like manner, the Arquiza Group vehemently stresses that no term-sharing actually transpired between the nominees of SENIOR CITIZENS. It explained that whatever prior arrangements were made by the nominees on the term-sharing agreement, the same did not materialize given that the resignation of Rep. Kho was disapproved by the Board of Trustees and the members of SENIOR CITIZENS. Still, granting for the sake of argument that the term-sharing agreement was actually implemented, the Arquiza Group points out that SENIOR CITIZENS still cannot be held to have violated Section 7 of Resolution No. 9366. The term-sharing agreement was entered into in 2010 or two years prior to the promulgation of said resolution on February 21, 2012. Likewise, assuming that the resolution can be applied retroactively, the Arquiza Group contends that the same cannot affect SENIOR CITIZENS at it already earned a vested right in 2010 as party-list organization. Article 4 of the Civil Code states that "laws shall have no retroactive effect, unless the contrary is provided." As held in Commissioner of Internal Revenue v. Reyes, 50 "the general rule is that statutes are prospective. However, statutes that are remedial, or that do not create new or take away vested rights, do not fall under the general rule against the retroactive operation of statutes." We also reiterated in Lintag and Arrastia v. National Power Corporation 51 that: It is a well-entrenched principle that statutes, including administrative rules and regulations, operate prospectively unless the legislative intent to the contrary is manifest by express terms or by necessary implication because the retroactive application of a law usually divests rights that have already become vested. This is based on the Latin maxim: Lex prospicit non respicit (the law looks forward, not backward). (Citations omitted.) True, COMELEC Resolution No. 9366 does not provide that it shall have retroactive effect. Nonetheless, the Court cannot subscribe to the argument of the Arquiza Group that SENIOR CITIZENS already earned a vested right to its registration as a party-list organization. Montesclaros v. Commission on Elections 52 teaches that "a public office is not a property right. As the Constitution expressly states, a Public office is a public trust. No one has a vested right to any public office, much less a vested right to an expectancy of holding a public office." Under Section 2(5), Article IX-C of the Constitution, the COMELEC is entrusted with the function to "register, after sufficient publication, political parties, organizations, or coalitions which, in addition to other requirements, must present their platform or program of government." In fulfilling this function, the COMELEC is duty-bound to review the grant of registration to parties, organizations, or coalitions already registered in order to ensure the latters continuous adherence to the requirements prescribed by law and the relevant rulings of this Court relative to their qualifications and eligibility to participate in party-list elections. The Arquiza Group cannot, therefore, object to the retroactive application of COMELEC Resolution No. 9366 on the ground of the impairment of SENIOR CITIZENS vested right. Be that as it may, even if COMELEC Resolution No. 9366 expressly provided for its retroactive application, the Court finds that the COMELEC En Banc indeed erred in cancelling the registration and accreditation of SENIOR CITIZENS. The reason for this is that the ground invoked by the COMELEC En Banc, i.e., the term-sharing agreement among the nominees of SENIOR CITIZENS, was not implemented. This fact was manifested by the Arquiza Group even during the April 18, 2012 hearing conducted by the COMELEC En Banc in E.M. No. 12-040 wherein the Arquiza Group manifested that it was withdrawing its petition for confirmation and approval of Rep. Khos replacement. Thereafter, in its Resolution dated June 27, 2012 in E.M. No. 12-040, the COMELEC En Banc itself refused to recognize the term-sharing agreement and the tender of resignation of Rep. Kho. The COMELEC even declared that no vacancy was created despite the execution of the said agreement. Subsequently, there was also no indication that the nominees of SENIOR CITIZENS still tried to implement, much less succeeded in implementing, the term-sharing agreement. Before this Court, the Arquiza Group and the Datol Group insist on this fact of non-implementation of the agreement. Thus, for all intents and purposes, Rep. Kho continued to hold his seat and served his term as a member of the House of Representatives, in accordance with COMELEC Resolution No. 9366 and the COMELEC En Banc ruling in E.M. No. 12-040. Curiously, the COMELEC is silent on this point. Indubitably, if the term-sharing agreement was not actually implemented by the parties thereto, it appears that SENIOR CITIZENS, as a party-list organization, had been unfairly and arbitrarily penalized by the COMELEC En Banc. Verily, how can there be disobedience on the part of SENIOR CITIZENS when its nominees, in fact, desisted from carrying out their agreement? Hence, there was no violation of an election law, rule, or regulation to speak of. Clearly then, the disqualification of SENIOR CITIZENS and the cancellation of its registration and accreditation have no legal leg to stand on. In sum, the due process violations committed in this case and the lack of a legal ground to disqualify the SENIOR CITIZENS spell out a finding of grave abuse of discretion amounting to lack or excess of jurisdiction on the part of the COMELEC En Banc. We are, thus, left with no choice but to strike down the assailed Omnibus Resolution dated May 10, 2013 in SPP No. 12-157 (PLM) and SPP No. 12-191 (PLM). In light of the foregoing discussion, the Court finds no need to discuss the other issues raised by the petitioners. In particular, the dispute between the rival factions of SENIOR CITIZENS, not being an issue raised here, should be threshed out in separate proceedings before the proper tribunal having jurisdiction thereon. Having established that the COMELEC En Banc erred in ordering the disqualification of SENIOR CITIZENS and the cancellation of its registration and accreditation, said organization is entitled to be proclaimed as one of the winning party-list organizations in the recently concluded May 13, 2013 elections. WHEREFORE, the Court hereby rules that: (1) The Extremely Very Urgent Petition for Certiorari (With Prayer for the Forthwith Issuance of a Writ of Preliminary Injunction and Temporary Restraining Order [TRO] and/or Status Quo Ante Order [SQAO]) in G.R. Nos. 206844-45 and the Very Urgent Petition for Certiorari (With Application for a Temporary Restraining Order and Writ of Preliminary Injunction) in G.R. No. 206982 are GRANTED; (2) The Omnibus Resolution dated May 10, 2013 of the Commission on Elections En Banc in SPP No. 12-157 (PLM) and SPP No. 12-191 (PLM) is REVERSED and SET ASIDE insofar as Coalition of Associations of Senior Citizens in the Philippines, Inc. is concerned; and (3) The Commission on Elections En Bane is ORDERED to PROCLAIM the Coalition of Associations of Senior Citizens in the Philippines, Inc. as one of the winning party-list organizations during the May 13, 20 13 elections with the number of seats it may be entitled to based on the total number of votes it garnered during the said elections. No costs. SO ORDERED. TERESITA J. LEONARDO-DE CASTRO Associate Justice WE CONCUR: MARIA LOURDES P. A. SERENO Chief Justice ANTONIO T. CARPIO Associate Justice (No part due to party list affiliation of wife) PRESBITERO J. VELASCO, JR.* Associate Justice ARTURO D. BRION Associate Justice DIOSDADO M. PERALTA Associate Justice LUCAS P. BERSAMIN Associate Justice MARIANO C. DEL CASTILLO Associate Justice ROBERTO A. ABAD Associate Justice MARTIN S. VILLARAMA, JR. Associate Justice JOSE PORTUGAL PEREZ Associate Justice JOSE CATRAL MENDOZA Associate Justice BIENVENIDO L. REYES Associate Justice ESTELA M. PERLAS-BERNABE Associate Justice MARVIC MARIO VICTOR F. LEONEN Associate Justice C E R T I F I C A T I O N Pursuant to Article VIII, Section 13 of the Constitution, I certify that the conclusions in the above Decision had been reached in consultation before the case was assigned to the writer of the opinion of the Court. MARIA LOURDES P. A. SERENO Chief Justice
Footnotes * No part. 1 Rollo (G.R. Nos. 206844-45), pp. 3-47. 2 Rollo (G.R. No. 206982), pp. 3-23. 3 Rule 64 of the Rules of Court provides for the Review of Judgments and Final Orders or Resolutions of the Commission on Elections and the Commission on Audit. 4 Rule 65 of the Rules of Court deals with the special civil actions of Certiorari, Prohibition and Mandamus. 5 Rollo (G.R. Nos. 206844-45), pp. 48-60. 6 Rollo (G.R. No. 206982), pp. 38-43. 7 Id. at 6. 8 G.R. No. 179271, April 21, 2009, 586 SCRA 210. 9 Rollo (G.R. Nos. 206844-45), pp. 70-72. 10 Id. at 10. 11 Id. at 61. See COMELEC Resolution dated December 4, 2012. 12 Id. at 204. The letter dated December 8, 2011 was quoted in the Excerpt from the Minutes of the Regular En Banc Meeting of the Commission on Elections held on February 21, 2012, which was part of the annexes attached to the Datol Groups petition. 13 Id. at 205. The petition dated December 14, 2011 was partly quoted in the Excerpt from the Minutes of the Regular En Banc Meeting of the Commission on Elections held on February 21, 2012, which was part of the annexes attached to the Datol Groups petition. 14 Id. 15 The letter itself was undated, but on its face, the same was notarized on May 14, 2010. 16 Rollo (G.R. Nos. 206844-45), p. 76. 17 Id. at 109. 18 COMELEC Resolution No. 9366 is entitled "Rules and Regulations Governing the 1) Filing of Petitions for Registration; 2) Filing of Manifestation of Intent to Participate; 3) Submission of Names of Nominees; and 4) Filing of Disqualification Cases Against Nominees of Party- List Groups or Organizations Participating under the Party-List System of Representation in Connection with the May 13, 2013 National and Local Elections, and Subsequent Elections Thereafter." <http://www.comelec.gov.ph/?r=Elections/2013natloc/res/ResolutionNo9366>; <http://comelec.files.wordpress.com/2012/03/com_res_9366.pdf> (visited July 11, 2013). 19 Rollo (G.R. Nos. 206844-45), p. 591. 20 Id. at 118-122; TSN, April 18, 2012, pp. 9-13. 21 Id. at 124; id. at 15. 22 Id. at 136-138, 161-162; id. at 27-29, 52-53. 23 Id. at 183-188; penned by COMELEC Chairman Sixto S. Brillantes, Jr. 24 Id. at 184-188. 25 Id. at 189-200. 26 The Datol Group filed its Manifestation on May 9, 2012 (Rollo [G.R. Nos. 206844-45], pp. 310-321) while the Arquiza Group filed its Manifestation on May 28, 2012 (Rollo [G.R. No. 206982], pp. 44-57). 27 COMELEC Resolution No. 9513 is entitled "In the Matter of: (1) the Automatic Review by the Commission En Banc of Pending Petitions for Registration of Party-List Groups; and (2) Setting for Hearing the Accredited Party-List Groups Or Organizations which are Existing and which have filed Manifestations of Intent to Participate in the 2013 National and Local Elections." The relevant portions of the fallo thereof states: NOW THEREFORE, in view of the foregoing, the Commission on Elections, virtue of the powers vested in it by the Constitution, the Omnibus Election Code, and Republic Act No. 7941 or the "Party-List System Act", hereby RESOLVES to promulgate the following: x x x x 2. To set for summary evidentiary hearings by the Commission En Banc, for purposes of determining their continuing compliance with the requirements of R.A. No. 7941 and the guidelines in the Ang Bagong Bayani case, and, if non-compliant, cancel the registration of the following: (a) Party-list groups or organizations which are already registered and accredited and will participate in the May 13, 2013 Elections, provided that the Commission En Banc has not passed upon the grant of their respective Petitions for Registration; and (b) Party-list groups or organizations which are existing and retained in the list of Registered Party-List Parties per Resolution No. 9412, promulgated on 27 April 2012, and which have filed their respective Manifestations of Intent to Participate in the Part-List System of Representation in the May 13, 2013 Elections. Let the Clerk of the Commission implement this Resolution. The Education and Information Department of the Commission shall cause the publication of this Resolution in two (2) daily newspapers of general circulation. SO ORDERED. <http://www.comelec.gov.ph/?r=Elections/2013natloc/res/res9513>; <http://www.comelec.gov.ph/uploads/Elections/2013natloc/res/com_res_9513.pdf> (visited July 11, 2013). 28 Rollo (G.R. Nos. 206844-45), p. 13; rollo (G.R. No. 206982), p. 10. 29 Id. at 61-69. 30 Id. at 51-59. 31 Id. at 322-329. 32 Rollo (G.R. No. 206982), pp. 150-153. 33 Id. at 154-155. 34 Id. at 109-131. 35 Rollo (G.R. Nos. 206844-45), pp. 580-582. 36 Id. at 351-353. 37 Id. at 330-344. 38 Id. at 354-356. 39 Id. at 371-406. 40 Id. at 441-442. 41 Id. at 443-458. 42 Id. at 492-527, 528-574. 43 Id. at 631-636. 44 Id. at 499-500. 45 Rollo (G.R. No. 206982), pp. 544-546. 46 Republic Act No. 7941 is entitled "An Act Providing for the Election of Party-List Representatives Through the Party-List System, and Appropriating Funds Therefor." 47 G.R. No. 188308, October 15, 2009, 603 SCRA 692, 712-714. 48 Rollo (G.R. Nos. 206844-45), pp. 371-406. 49 In the Comment of the COMELEC, the date of the hearing was erroneously stated as August 18, 2012. 50 516 Phil. 176, 188 (2006). 51 555 Phil. 263, 272 (2007). 52 433 Phil. 620, 637 (2002). G.R. No. 161107 March 12, 2013 HON. MA. LOURDES C. FERNANDO, in her capacity as City Mayor of Marikina City, JOSEPHINE C. EVANGELIST A, in her capacity as Chief, Permit Division, Office of the City Engineer, and ALFONSO ESPIRITU, in his capacity as City Engineer of Marikina City, Petitioners, vs. ST. SCHOLASTICA'S COLLEGE and ST. SCHOLASTICA'S ACADEMY-MARIKINA, INC., Respondents. D E C I S I O N MENDOZA, J .: Before this Court is a petition for review on certiorari under Rule 45 of the Rules of Court, which seeks to set aside the December 1, 2003 Decision 1 of the Court of Appeals (CA) in CA-G.R. SP No. 75691. The Facts Respondents St. Scholasticas College (SSC) and St. Scholasticas Academy-Marikina, Inc. (SSA- Marikina) are educational institutions organized under the laws of the Republic of the Philippines, with principal offices and business addresses at Leon Guinto Street, Malate, Manila, and at West Drive, Marikina Heights, Marikina City, respectively. 2
Respondent SSC is the owner of four (4) parcels of land measuring a total of 56,306.80 square meters, located in Marikina Heights and covered by Transfer Certificate Title (TCT) No. 91537. Located within the property are SSA-Marikina, the residence of the sisters of the Benedictine Order, the formation house of the novices, and the retirement house for the elderly sisters. The property is enclosed by a tall concrete perimeter fence built some thirty (30) years ago. Abutting the fence along the West Drive are buildings, facilities, and other improvements. 3
The petitioners are the officials of the City Government of Marikina. On September 30, 1994, the Sangguniang Panlungsod of Marikina City enacted Ordinance No. 192, 4 entitled "Regulating the Construction of Fences and Walls in the Municipality of Marikina." In 1995 and 1998, Ordinance Nos. 217 5 and 200 6 were enacted to amend Sections 7 and 5, respectively. Ordinance No. 192, as amended, is reproduced hereunder, as follows: ORDINANCE No. 192 Series of 1994 ORDINANCE REGULATING THE CONSTRUCTION OF FENCES AND WALLS IN THE MUNICIPALITY OF MARIKINA WHEREAS, under Section 447.2 of Republic Act No. 7160 otherwise known as the Local Government Code of 1991 empowers the Sangguniang Bayan as the local legislative body of the municipality to "x x x Prescribe reasonable limits and restraints on the use of property within the jurisdiction of the municipality, x x x"; WHEREAS the effort of the municipality to accelerate its economic and physical development, coupled with urbanization and modernization, makes imperative the adoption of an ordinance which shall embody up-to-date and modern technical design in the construction of fences of residential, commercial and industrial buildings; WHEREAS, Presidential Decree No. 1096, otherwise known as the National Building Code of the Philippines, does not adequately provide technical guidelines for the construction of fences, in terms of design, construction, and criteria; WHEREAS, the adoption of such technical standards shall provide more efficient and effective enforcement of laws on public safety and security; WHEREAS, it has occurred in not just a few occasions that high fences or walls did not actually discourage but, in fact, even protected burglars, robbers, and other lawless elements from the view of outsiders once they have gained ingress into these walls, hence, fences not necessarily providing security, but becomes itself a "security problem"; WHEREAS, to discourage, suppress or prevent the concealment of prohibited or unlawful acts earlier enumerated, and as guardian of the people of Marikina, the municipal government seeks to enact and implement rules and ordinances to protect and promote the health, safety and morals of its constituents; WHEREAS, consistent too, with the "Clean and Green Program" of the government, lowering of fences and walls shall encourage people to plant more trees and ornamental plants in their yards, and when visible, such trees and ornamental plants are expected to create an aura of a clean, green and beautiful environment for Marikeos; WHEREAS, high fences are unsightly that, in the past, people planted on sidewalks to "beautify" the faade of their residences but, however, become hazards and obstructions to pedestrians; WHEREAS, high and solid walls as fences are considered "un-neighborly" preventing community members to easily communicate and socialize and deemed to create "boxed-in" mentality among the populace; WHEREAS, to gather as wide-range of opinions and comments on this proposal, and as a requirement of the Local Government Code of 1991 (R.A. 7160), the Sangguniang Bayan of Marikina invited presidents or officers of homeowners associations, and commercial and industrial establishments in Marikina to two public hearings held on July 28, 1994 and August 25, 1994; WHEREAS, the rationale and mechanics of the proposed ordinance were fully presented to the attendees and no vehement objection was presented to the municipal government; NOW, THEREFORE, BE IT ORDAINED BY THE SANGGUINANG BAYAN OF MARIKINA IN SESSION DULY ASSEMBLED: Section 1. Coverage: This Ordinance regulates the construction of all fences, walls and gates on lots classified or used for residential, commercial, industrial, or special purposes. Section 2. Definition of Terms: a. Front Yard refers to the area of the lot fronting a street, alley or public thoroughfare. b. Back Yard the part of the lot at the rear of the structure constructed therein. c. Open fence type of fence which allows a view of "thru-see" of the inner yard and the improvements therein. (Examples: wrought iron, wooden lattice, cyclone wire) d. Front gate refers to the gate which serves as a passage of persons or vehicles fronting a street, alley, or public thoroughfare. Section 3. The standard height of fences or walls allowed under this ordinance are as follows: (1) Fences on the front yard shall be no more than one (1) meter in height. Fences in excess of one (1) meter shall be of an open fence type, at least eighty percent (80%) see-thru; and (2) Fences on the side and back yard shall be in accordance with the provisions of P.D. 1096 otherwise known as the National Building Code. Section 4. No fence of any kind shall be allowed in areas specifically reserved or classified as parks. Section 5. In no case shall walls and fences be built within the five (5) meter parking area allowance located between the front monument line and the building line of commercial and industrial establishments and educational and religious institutions. 7
Section 6. Exemption. (1) The Ordinance does not cover perimeter walls of residential subdivisions. (2) When public safety or public welfare requires, the Sangguniang Bayan may allow the construction and/or maintenance of walls higher than as prescribed herein and shall issue a special permit or exemption. Section 7. Transitory Provision. Real property owners whose existing fences and walls do not conform to the specifications herein are allowed adequate period of time from the passage of this Ordinance within which to conform, as follows: (1) Residential houses eight (8) years (2) Commercial establishments five (5) years (3) Industrial establishments three (3) years (4) Educational institutions five (5) years 8 (public and privately owned) Section 8. Penalty. Walls found not conforming to the provisions of this Ordinance shall be demolished by the municipal government at the expense of the owner of the lot or structure. Section 9. The Municipal Engineering Office is tasked to strictly implement this ordinance, including the issuance of the necessary implementing guidelines, issuance of building and fencing permits, and demolition of non-conforming walls at the lapse of the grace period herein provided. Section 10. Repealing Clause. All existing Ordinances and Resolutions, Rules and Regulations inconsistent with the foregoing provisions are hereby repealed, amended or modified. Section 11. Separability Clause. If for any reason or reasons, local executive orders, rules and regulations or parts thereof in conflict with this Ordinance are hereby repealed and/or modified accordingly. Section 12. Effectivity. This ordinance takes effect after publication. APPROVED: September 30, 1994 (Emphases supplied) On April 2, 2000, the City Government of Marikina sent a letter to the respondents ordering them to demolish and replace the fence of their Marikina property to make it 80% see-thru, and, at the same time, to move it back about six (6) meters to provide parking space for vehicles to park. 9 On April 26, 2000, the respondents requested for an extension of time to comply with the directive. 10 In response, the petitioners, through then City Mayor Bayani F. Fernando, insisted on the enforcement of the subject ordinance. Not in conformity, the respondents filed a petition for prohibition with an application for a writ of preliminary injunction and temporary restraining order before the Regional Trial Court, Marikina, Branch 273 (RTC), docketed as SCA Case No. 2000-381-MK. 11
The respondents argued that the petitioners were acting in excess of jurisdiction in enforcing Ordinance No. 192, asserting that such contravenes Section 1, Article III of the 1987 Constitution. That demolishing their fence and constructing it six (6) meters back would result in the loss of at least 1,808.34 square meters, worth aboutP9,041,700.00, along West Drive, and at least 1,954.02 square meters, worth roughly P9,770,100.00, along East Drive. It would also result in the destruction of the garbage house, covered walk, electric house, storage house, comfort rooms, guards room, guards post, waiting area for visitors, waiting area for students, Blessed Virgin Shrine, P.E. area, and the multi-purpose hall, resulting in the permanent loss of their beneficial use. The respondents, thus, asserted that the implementation of the ordinance on their property would be tantamount to an appropriation of property without due process of law; and that the petitioners could only appropriate a portion of their property through eminent domain. They also pointed out that the goal of the provisions to deter lawless elements and criminality did not exist as the solid concrete walls of the school had served as sufficient protection for many years. 12
The petitioners, on the other hand, countered that the ordinance was a valid exercise of police power, by virtue of which, they could restrain property rights for the protection of public safety, health, morals, or the promotion of public convenience and general prosperity. 13
On June 30, 2000, the RTC issued a writ of preliminary injunction, enjoining the petitioners from implementing the demolition of the fence at SSCs Marikina property. 14
Ruling of the RTC On the merits, the RTC rendered a Decision, 15 dated October 2, 2002, granting the petition and ordering the issuance of a writ of prohibition commanding the petitioners to permanently desist from enforcing or implementing Ordinance No. 192 on the respondents property. The RTC agreed with the respondents that the order of the petitioners to demolish the fence at the SSC property in Marikina and to move it back six (6) meters would amount to an appropriation of property which could only be done through the exercise of eminent domain. It held that the petitioners could not take the respondents property under the guise of police power to evade the payment of just compensation. It did not give weight to the petitioners contention that the parking space was for the benefit of the students and patrons of SSA-Marikina, considering that the respondents were already providing for sufficient parking in compliance with the standards under Rule XIX of the National Building Code. It further found that the 80% see-thru fence requirement could run counter to the respondents right to privacy, considering that the property also served as a residence of the Benedictine sisters, who were entitled to some sense of privacy in their affairs. It also found that the respondents were able to prove that the danger to security had no basis in their case. Moreover, it held that the purpose of beautification could not be used to justify the exercise of police power. It also observed that Section 7 of Ordinance No. 192, as amended, provided for retroactive application. It held, however, that such retroactive effect should not impair the respondents vested substantive rights over the perimeter walls, the six-meter strips of land along the walls, and the building, structures, facilities, and improvements, which would be destroyed by the demolition of the walls and the seizure of the strips of land. The RTC also found untenable the petitioners argument that Ordinance No. 192 was a remedial or curative statute intended to correct the defects of buildings and structures, which were brought about by the absence or insufficiency of laws. It ruled that the assailed ordinance was neither remedial nor curative in nature, considering that at the time the respondents perimeter wall was built, the same was valid and legal, and the ordinance did not refer to any previous legislation that it sought to correct. The RTC noted that the petitioners could still take action to expropriate the subject property through eminent domain. The RTC, thus, disposed: WHEREFORE, the petition is GRANTED. The writ of prohibition is hereby issued commanding the respondents to permanently desist from enforcing or implementing Ordinance No. 192, Series of 1994, as amended, on petitioners property in question located at Marikina Heights, Marikina, Metro Manila. No pronouncement as to costs. SO ORDERED. 16
Ruling of the CA In its December 1, 2003 Decision, the CA dismissed the petitioners appeal and affirmed the RTC decision. The CA reasoned out that the objectives stated in Ordinance No. 192 did not justify the exercise of police power, as it did not only seek to regulate, but also involved the taking of the respondents property without due process of law. The respondents were bound to lose an unquantifiable sense of security, the beneficial use of their structures, and a total of 3,762.36 square meters of property. It, thus, ruled that the assailed ordinance could not be upheld as valid as it clearly invaded the personal and property rights of the respondents and "[f]or being unreasonable, and undue restraint of trade." 17
It noted that although the petitioners complied with procedural due process in enacting Ordinance No. 192, they failed to comply with substantive due process. Hence, the failure of the respondents to attend the public hearings in order to raise objections did not amount to a waiver of their right to question the validity of the ordinance. The CA also shot down the argument that the five-meter setback provision for parking was a legal easement, the use and ownership of which would remain with, and inure to, the benefit of the respondents for whom the easement was primarily intended. It found that the real intent of the setback provision was to make the parking space free for use by the public, considering that such would cease to be for the exclusive use of the school and its students as it would be situated outside school premises and beyond the school administrations control. In affirming the RTC ruling that the ordinance was not a curative statute, the CA found that the petitioner failed to point out any irregularity or invalidity in the provisions of the National Building Code that required correction or cure. It noted that any correction in the Code should be properly undertaken by the Congress and not by the City Council of Marikina through an ordinance. The CA, thus, disposed: WHEREFORE, all foregoing premises considered, the instant appeal is DENIED.1wphi 1 The October 2, 2002 Decision and the January 13, 2003 Order of the Regional Trial Court (RTC) of Marikina City, Branch 273, granting petitioners-appellees petition for Prohibition in SCA Case No. 2000-381-MK are hereby AFFIRMED. SO ORDERED. 18
Aggrieved by the decision of the CA, the petitioners are now before this Court presenting the following ASSIGNMENT OF ERRORS 1. WHETHER OR NOT THE HONORABLE COURT OF APPEALS ERRED IN DECLARING THAT CITY ORDINANCE NO. 192, SERIES OF 1994 IS NOT A VALID EXERCISE OF POLICE POWER; 2. WHETHER OR NOT THE HONORABLE COURT OF APPEALS ERRED IN RULING THAT THE AFOREMENTIONED ORDINANCE IS AN EXERCISE OF THE CITY OF THE POWER OF EMINENT DOMAIN; 3. WHETHER OR NOT THE HONORABLE COURT OF APPEALS ERRED IN DECLARING THAT THE CITY VIOLATED THE DUE PROCESS CLAUSE IN IMPLEMENTING ORDINANCE NO. 192, SERIES OF 1994; AND 4. WHETHER OR NOT THE HONORABLE COURT OF APPEALS ERRED IN RULING THAT THE ABOVE-MENTIONED ORDINANCE CANNOT BE GIVEN RETROACTIVE APPLICATION. 19
In this case, the petitioners admit that Section 5 of the assailed ordinance, pertaining to the five- meter setback requirement is, as held by the lower courts, invalid. 20 Nonetheless, the petitioners argue that such invalidity was subsequently cured by Zoning Ordinance No. 303, series of 2000. They also contend that Section 3, relating to the 80% see-thru fence requirement, must be complied with, as it remains to be valid. Ruling of the Court The ultimate question before the Court is whether Sections 3.1 and 5 of Ordinance No. 192 are valid exercises of police power by the City Government of Marikina. "Police power is the plenary power vested in the legislature to make statutes and ordinances to promote the health, morals, peace, education, good order or safety and general welfare of the people." 21 The State, through the legislature, has delegated the exercise of police power to local government units, as agencies of the State. This delegation of police power is embodied in Section 16 22 of the Local Government Code of 1991 (R.A. No. 7160), known as the General Welfare Clause, 23 which has two branches. "The first, known as the general legislative power, authorizes the municipal council to enact ordinances and make regulations not repugnant to law, as may be necessary to carry into effect and discharge the powers and duties conferred upon the municipal council by law. The second, known as the police power proper, authorizes the municipality to enact ordinances as may be necessary and proper for the health and safety, prosperity, morals, peace, good order, comfort, and convenience of the municipality and its inhabitants, and for the protection of their property." 24
White Light Corporation v. City of Manila, 25 discusses the test of a valid ordinance: The test of a valid ordinance is well established. A long line of decisions including City of Manila has held that for an ordinance to be valid, it must not only be within the corporate powers of the local government unit to enact and pass according to the procedure prescribed by law, it must also conform to the following substantive requirements: (1) must not contravene the Constitution or any statute; (2) must not be unfair or oppressive; (3) must not be partial or discriminatory; (4) must not prohibit but may regulate trade; (5) must be general and consistent with public policy; and (6) must not be unreasonable. 26
Ordinance No. 192 was passed by the City Council of Marikina in the apparent exercise of its police power. To successfully invoke the exercise of police power as the rationale for the enactment of an ordinance and to free it from the imputation of constitutional infirmity, two tests have been used by the Court the rational relationship test and the strict scrutiny test: We ourselves have often applied the rational basis test mainly in analysis of equal protection challenges. Using the rational basis examination, laws or ordinances are upheld if they rationally further a legitimate governmental interest. Under intermediate review, governmental interest is extensively examined and the availability of less restrictive measures is considered. Applying strict scrutiny, the focus is on the presence of compelling, rather than substantial, governmental interest and on the absence of less restrictive means for achieving that interest. 27
Even without going to a discussion of the strict scrutiny test, Ordinance No. 192, series of 1994 must be struck down for not being reasonably necessary to accomplish the Citys purpose. More importantly, it is oppressive of private rights. Under the rational relationship test, an ordinance must pass the following requisites as discussed in Social Justice Society (SJS) v. Atienza, Jr.: 28
As with the State, local governments may be considered as having properly exercised their police power only if the following requisites are met: (1) the interests of the public generally, as distinguished from those of a particular class, require its exercise and (2) the means employed are reasonably necessary for the accomplishment of the purpose and not unduly oppressive upon individuals. In short, there must be a concurrence of a lawful subject and lawful method. 29
Lacking a concurrence of these two requisites, the police power measure shall be struck down as an arbitrary intrusion into private rights and a violation of the due process clause. 30
Section 3.1 and 5 of the assailed ordinance are pertinent to the issue at hand, to wit: Section 3. The standard height of fences of walls allowed under this ordinance are as follows: (1) Fences on the front yard shall be no more than one (1) meter in height. Fences in excess of one (1) meter shall be an open fence type, at least eighty percent (80%) see-thru; x x x x x x x x x Section 5. In no case shall walls and fences be built within the five (5) meter parking area allowance located between the front monument line and the building line of commercial and industrial establishments and educational and religious institutions. The respondents, thus, sought to prohibit the petitioners from requiring them to (1) demolish their existing concrete wall, (2) build a fence (in excess of one meter) which must be 80% see-thru, and (3) build the said fence six meters back in order to provide a parking area. Setback Requirement The Court first turns its attention to Section 5 which requires the five-meter setback of the fence to provide for a parking area. The petitioners initially argued that the ownership of the parking area to be created would remain with the respondents as it would primarily be for the use of its students and faculty, and that its use by the public on non-school days would only be incidental. In their Reply, however, the petitioners admitted that Section 5 was, in fact, invalid for being repugnant to the Constitution. 31
The Court agrees with the latter position. The Court joins the CA in finding that the real intent of the setback requirement was to make the parking space free for use by the public, considering that it would no longer be for the exclusive use of the respondents as it would also be available for use by the general public. Section 9 of Article III of the 1987 Constitution, a provision on eminent domain, provides that private property shall not be taken for public use without just compensation. The petitioners cannot justify the setback by arguing that the ownership of the property will continue to remain with the respondents. It is a settled rule that neither the acquisition of title nor the total destruction of value is essential to taking. In fact, it is usually in cases where the title remains with the private owner that inquiry should be made to determine whether the impairment of a property is merely regulated or amounts to a compensable taking. 32 The Court is of the view that the implementation of the setback requirement would be tantamount to a taking of a total of 3,762.36 square meters of the respondents private property for public use without just compensation, in contravention to the Constitution. Anent the objectives of prevention of concealment of unlawful acts and "un-neighborliness," it is obvious that providing for a parking area has no logical connection to, and is not reasonably necessary for, the accomplishment of these goals. Regarding the beautification purpose of the setback requirement, it has long been settled that the State may not, under the guise of police power, permanently divest owners of the beneficial use of their property solely to preserve or enhance the aesthetic appearance of the community. 33 The Court, thus, finds Section 5 to be unreasonable and oppressive as it will substantially divest the respondents of the beneficial use of their property solely for aesthetic purposes. Accordingly, Section 5 of Ordinance No. 192 is invalid. The petitioners, however, argue that the invalidity of Section 5 was properly cured by Zoning Ordinance No. 303, 34 Series of 2000, which classified the respondents property to be within an institutional zone, under which a five-meter setback has been required. The petitioners are mistaken. Ordinance No. 303, Series of 2000, has no bearing to the case at hand. The Court notes with displeasure that this argument was only raised for the first time on appeal in this Court in the petitioners Reply. Considering that Ordinance No. 303 was enacted on December 20, 2000, the petitioners could very well have raised it in their defense before the RTC in 2002. The settled rule in this jurisdiction is that a party cannot change the legal theory of this case under which the controversy was heard and decided in the trial court. It should be the same theory under which the review on appeal is conducted. Points of law, theories, issues, and arguments not adequately brought to the attention of the lower court will not be ordinarily considered by a reviewing court, inasmuch as they cannot be raised for the first time on appeal. This will be offensive to the basic rules of fair play, justice, and due process. 35
Furthermore, the two ordinances have completely different purposes and subjects. Ordinance No. 192 aims to regulate the construction of fences, while Ordinance No. 303 is a zoning ordinance which classifies the city into specific land uses. In fact, the five-meter setback required by Ordinance No. 303 does not even appear to be for the purpose of providing a parking area. By no stretch of the imagination, therefore, can Ordinance No. 303, "cure" Section 5 of Ordinance No. 192. In any case, the clear subject of the petition for prohibition filed by the respondents is Ordinance No. 192 and, as such, the precise issue to be determined is whether the petitioners can be prohibited from enforcing the said ordinance, and no other, against the respondents. 80% See-Thru Fence Requirement The petitioners argue that while Section 5 of Ordinance No. 192 may be invalid, Section 3.1 limiting the height of fences to one meter and requiring fences in excess of one meter to be at least 80% see-thru, should remain valid and enforceable against the respondents. The Court cannot accommodate the petitioner. For Section 3.1 to pass the rational relationship test, the petitioners must show the reasonable relation between the purpose of the police power measure and the means employed for its accomplishment, for even under the guise of protecting the public interest, personal rights and those pertaining to private property will not be permitted to be arbitrarily invaded. 36
The principal purpose of Section 3.1 is "to discourage, suppress or prevent the concealment of prohibited or unlawful acts." The ultimate goal of this objective is clearly the prevention of crime to ensure public safety and security. The means employed by the petitioners, however, is not reasonably necessary for the accomplishment of this purpose and is unduly oppressive to private rights. The petitioners have not adequately shown, and it does not appear obvious to this Court, that an 80% see-thru fence would provide better protection and a higher level of security, or serve as a more satisfactory criminal deterrent, than a tall solid concrete wall. It may even be argued that such exposed premises could entice and tempt would-be criminals to the property, and that a see-thru fence would be easier to bypass and breach. It also appears that the respondents concrete wall has served as more than sufficient protection over the last 40 years. ` As to the beautification purpose of the assailed ordinance, as previously discussed, the State may not, under the guise of police power, infringe on private rights solely for the sake of the aesthetic appearance of the community. Similarly, the Court cannot perceive how a see-thru fence will foster "neighborliness" between members of a community. Compelling the respondents to construct their fence in accordance with the assailed ordinance is, thus, a clear encroachment on their right to property, which necessarily includes their right to decide how best to protect their property. It also appears that requiring the exposure of their property via a see-thru fence is violative of their right to privacy, considering that the residence of the Benedictine nuns is also located within the property. The right to privacy has long been considered a fundamental right guaranteed by the Constitution that must be protected from intrusion or constraint. The right to privacy is essentially the right to be let alone, 37 as governmental powers should stop short of certain intrusions into the personal life of its citizens. 38 It is inherent in the concept of liberty, enshrined in the Bill of Rights (Article III) in Sections 1, 2, 3(1), 6, 8, and 17, Article III of the 1987 Constitution. 39
The enforcement of Section 3.1 would, therefore, result in an undue interference with the respondents rights to property and privacy. Section 3.1 of Ordinance No. 192 is, thus, also invalid and cannot be enforced against the respondents. No Retroactivity Ordinance No. 217 amended Section 7 of Ordinance No. 192 by including the regulation of educational institutions which was unintentionally omitted, and giving said educational institutions five (5) years from the passage of Ordinance No. 192 (and not Ordinance No. 217) to conform to its provisions. 40 The petitioners argued that the amendment could be retroactively applied because the assailed ordinance is a curative statute which is retroactive in nature. Considering that Sections 3.1 and 5 of Ordinance No. 192 cannot be enforced against the respondents, it is no longer necessary to rule on the issue of retroactivity. The Court shall, nevertheless, pass upon the issue for the sake of clarity. "Curative statutes are enacted to cure defects in a prior law or to validate legal proceedings which would otherwise be void for want of conformity with certain legal requirements. They are intended to supply defects, abridge superfluities and curb certain evils. They are intended to enable persons to carry into effect that which they have designed or intended, but has failed of expected legal consequence by reason of some statutory disability or irregularity in their own action. They make valid that which, before the enactment of the statute was invalid. Their purpose is to give validity to acts done that would have been invalid under existing laws, as if existing laws have been complied with. Curative statutes, therefore, by their very essence, are retroactive." 41
The petitioners argue that Ordinance No. 192 is a curative statute as it aims to correct or cure a defect in the National Building Code, namely, its failure to provide for adequate guidelines for the construction of fences. They ultimately seek to remedy an insufficiency in the law. In aiming to cure this insufficiency, the petitioners attempt to add lacking provisions to the National Building Code. This is not what is contemplated by curative statutes, which intend to correct irregularities or invalidity in the law. The petitioners fail to point out any irregular or invalid provision. As such, the assailed ordinance cannot qualify as curative and retroactive in nature. At any rate, there appears to be no insufficiency in the National Building Code with respect to parking provisions in relation to the issue of the respondents. Paragraph 1.16.1, Rule XIX of the Rules and Regulations of the said code requires an educational institution to provide one parking slot for every ten classrooms. As found by the lower courts, the respondents provide a total of 76 parking slots for their 80 classrooms and, thus, had more than sufficiently complied with the law. Ordinance No. 192, as amended, is, therefore, not a curative statute which may be applied retroactively. Separability Sections 3.1 and 5 of Ordinance No. 192, as amended, are, thus, invalid and cannot be enforced against the respondents. Nonetheless, "the general rule is that where part of a statute is void as repugnant to the Constitution, while another part is valid, the valid portion, if susceptible to being separated from the invalid, may stand and be enforced." 42 Thus, the other sections of the assailed ordinance remain valid and enforceable. Conclusion Considering the invalidity of Sections 3.1 and 5, it is clear that the petitioners were acting in excess of their jurisdiction in enforcing Ordinance No. 192 against the respondents. The CA was correct in affirming the decision of the RTC in issuing the writ of prohibition. The petitioners must permanently desist from enforcing Sections 3.1 and 5 of the assailed ordinance on the respondents' property in Marikina City. WHEREFORE, the petition is DENIED. The October 2, 2002 Decision of the Regional Trial Court in SCA Case No. 2000-381-MK is AFFIRMED but MODIFIED to read as follows: WHEREFORE, the petition is GRANTED. The writ of prohibition is hereby issued commanding the respondents to permanently desist from enforcing or implementing Sections 3.1 and 5 of Ordinance No. 192, Series of 1994, as amended, on the petitioners' property in question located in Marikina Heights, Marikina, Metro Manila. No pronouncement as to costs. SO ORDERED. JOSE CATRAL MENDOZA Associate Justice WE CONCUR: MARIA LOURDES P. A. SERENO Chief Justice ANTONIO T. CARPIO Associate Justice PRESBITERO J. VELASCO, JR. Associate Justice TERESITA J. LEONARDO-DE CASTRO Associate Justice ARTURO D. BRION Associate Justice DISODADO M. PERALTA Associate Justice LUCAS P. BERSAMIN Associate Justice MARIANO C. DEL CASTILLO Associate Justice ROBERTO A. ABAD Associate Justice MARTIN S. VILLARAMA, JR. Associate Justice (On official leave) JOSE PORTUGAL PEREZ *
Associate Justice BIENVENIDO L. REYES Associate Justice ESTELA M. PERLAS-BERNABE Associate Justice MARVIC MARIO VICTOR F. LEONEN Associate Justice C E R T I F I C A T I O N Pursuant to Section 13, Article VIII of the Constitution, I hereby certify that the conclusions in the above Decision had been reached in consultation before the case was assigned to the writer of the opinion of the Court. MARIA LOURDES P. A. SERENO Chief Justice
Footnotes * On official leave. 1 Rollo, pp. 37-52. Penned by Associate Justice Jose L. Sabio, Jr., and concurred in by Associate Justice Delilah Vidallon-Magtolis and Associate Justice Hakim S. Abdulwahid. 2 Id. at 37-38. 3 Id. at 38. 4 Id. at 74-77. 5 Id. at 78-79. 6 Id. at 80. 7 Ordinance No. 200, Series of 1998, id. 8 Ordinance No. 217, Series of 1995, id. at 78. 9 Id. at 39. 10 Id. at 85. 11 Id. at 39. 12 Id. at 56-57. 13 Id. at 57. 14 Id. at 39-40. 15 Id. at 54-68. Penned by Judge Olga Palanca-Enriquez. 16 Id. at 68. 17 Id. at 49. 18 Id. at 51-52. 19 Id. at 17. 20 Id. at 182-188. 21 Social Justice Society (SJS) v. Atienza, Jr., G.R. No. 156052, February 13, 2008, 545 SCRA 92, 136. 22 Sec. 16. General Welfare. - Every local government unit shall exercise the powers expressly granted, those necessarily implied therefrom, as well as powers necessary, appropriate, or incidental for its efficient and effective governance, and those which are essential to the promotion of the general welfare. Within their respective territorial jurisdictions, local government units shall ensure and support, among other things, the preservation and enrichment of culture, promote health and safety, enhance the right of the people to a balanced ecology, encourage and support the development of appropriate and self-reliant scientific and technological capabilities, improve public morals, enhance economic prosperity and social justice, promote full employment among their residents, maintain peace and order, and preserve the comfort and convenience of their inhabitants. 23 Acebedo Optical Company, Inc. v. Court of Appeals, 385 Phil. 956, 969 (2000). 24 Rural Bank of Makati v. Municipality of Makati, G.R. No. 150763, July 2, 2004, 433 SCRA 362, 371-372. 25 G.R. No. 122846, January 20, 2009, 576 SCRA 416. 26 Id. at 433. 27 Id. at 437. 28 Supra note 21. 29 Id. at 138. 30 City of Manila v. Laguio, Jr., 495 Phil. 289, 313 (2005). 31 Rollo, p. 184. 32 Office of the Solicitor General v. Ayala Land, Incorporated, G.R No. 177056, September 18, 2009, 600 SCRA 617, 644-645. 33 People v. Fajardo, 104 Phil. 443, 447-448 (1958). 34 Rollo, pp. 190-310. 35 Pea v. Tolentino, G.R. No. 155227-28, February 9, 2011, 642 SCRA 310, 324-325. 36 City of Manila v. Laguio, Jr., supra note 30, at 312-313. 37 Gamboa v. Chan, G.R. No. 193636, July 24, 2012, 677 SCRA 385, 396, citing Morfe v. Mutuc, 130 Phil. 415 (1968). 38 White Light Corporation v. City of Manila, supra note 19, at 441, citing City of Manila v. Laguio, 495 Phil. 289 (2005). 39 Gamboa v. Chan, supra note 37, at 397-398, citing Ople v. Torres, 354 Phil. 948 (1998). Sec. 1. No person shall be deprived of life, liberty, or property without due process of law, nor shall any person be denied the equal protection of the laws. Sec. 2. The right of the people to be secure in their persons, houses, papers, and effects against unreasonable searches and seizures of whatever nature and for any purpose shall be inviolable, and no search warrant or warrant of arrest shall issue except upon probable cause to be determined personally by the judge after examination under oath or affirmation of the complainant and the witnesses he may produce, and particularly describing the place to be searched and the persons or things to be seized. Sec. 3. (1) The privacy of communication and correspondence shall be inviolable except upon lawful order of the court, or when public safety or order requires otherwise as prescribed by law. x x x x x x x x x Sec. 6. The liberty of abode and of changing the same within the limits prescribed by law shall not be impaired except upon lawful order of the court. Neither shall the right to travel be impaired except in the interest of national security, public safety, or public health as may be provided by law. x x x x x x x x x Sec. 8. The right of the people, including those employed in the public and private sectors, to form unions, associations, or societies for purposes not contrary to law shall not be abridged. x x x x x x x x x Sec. 17. No person shall be compelled to be a witness against himself. 40 Rollo, pp. 78-79. 41 Narzoles v. National Labor Relations Commission, 395 Phil. 758, 764-765 (2000). 42 FKSMMN v. Executive Secretary, G.R. Nos. 147036-37, April 10, 2012, 669 SCRA 49, 74. GARCIA VS. DRILON Facts: Private respondent Rosalie filed a petition before the RTC of Bacolod City a Temporary Protection Order against her husband, Jesus, pursuant to R.A. 9262, entitled An Act Defining Violence Against Women and Their Children, Providing for Protective Measures for Victims, Prescribing Penalties Therefor, and for Other Purposes. She claimed to be a victim of physical, emotional, psychological and economic violence, being threatened of deprivation of custody of her children and of financial support and also a victim of marital infidelity on the part of petitioner. The TPO was granted but the petitioner failed to faithfully comply with the conditions set forth by the said TPO, private-respondent filed another application for the issuance of a TPO ex parte. The trial court issued a modified TPO and extended the same when petitioner failed to comment on why the TPO should not be modified. After the given time allowance to answer, the petitioner no longer submitted the required comment as it would be an axercise in futility. Petitioner filed before the CA a petition for prohibition with prayer for injunction and TRO on, questioning the constitutionality of the RA 9262 for violating the due process and equal protection clauses, and the validity of the modified TPO for being an unwanted product of an invalid law. The CA issued a TRO on the enforcement of the TPO but however, denied the petition for failure to raise the issue of constitutionality in his pleadings before the trial court and the petition for prohibition to annul protection orders issued by the trial court constituted collateral attack on said law. Petitioner filed a motion for reconsideration but was denied. Thus, this petition is filed. Issues: WON the CA erred in dismissing the petition on the theory that the issue of constitutionality was not raised at the earliest opportunity and that the petition constitutes a collateral attack on the validity of the law. WON the CA committed serious error in failing to conclude that RA 9262 is discriminatory, unjust and violative of the equal protection clause. WON the CA committed grave mistake in not finding that RA 9262 runs counter to the due process clause of the Constitution WON the CA erred in not finding that the law does violence to the policy of the state to protect the family as a basic social institution WON the CA seriously erredin declaring RA 9262 as invalid and unconstitutional because it allows an undue delegation of judicial power to Brgy. Officials. Decision: 1. Petitioner contends that the RTC has limited authority and jurisdiction, inadequate to tackle the complex issue of constitutionality. Family Courts have authority and jurisdiction to consider the constitutionality of a statute. The question of constitutionality must be raised at the earliest possible time so that if not raised in the pleadings, it may not be raised in the trial and if not raised in the trial court, it may not be considered in appeal. 2. RA 9262 does not violate the guaranty of equal protection of the laws. Equal protection simply requires that all persons or things similarly situated should be treated alike, both as to rights conferred and responsibilities imposed. In Victoriano v. Elizalde Rope Workerkers Union, the Court ruled that all that is required of a valid classification is that it be reasonable, which means that the classification should be based on substantial distinctions which make for real differences; that it must be germane to the purpose of the law; not limited to existing conditions only; and apply equally to each member of the class. Therefore, RA9262 is based on a valid classification and did not violate the equal protection clause by favouring women over men as victims of violence and abuse to whom the Senate extends its protection. 3. RA 9262 is not violative of the due process clause of the Constitution. The essence of due process is in the reasonable opportunity to be heard and submit any evidence one may have in support of ones defense. The grant of the TPO exparte cannot be impugned as violative of the right to due process. 4. The non-referral of a VAWC case to a mediator is justified. Petitioners contention that by not allowing mediation, the law violated the policy of the State to protect and strengthen the family as a basic autonomous social institution cannot be sustained. In a memorandum of the Court, it ruled that the court shall not refer the case or any issue therof to a mediator. This is so because violence is not a subject for compromise. 5. There is no undue delegation of judicial power to Barangay officials. Judicial power includes the duty of the courts of justice to settle actual controversies involving rights which are legally demandable and enforceable and to determine whether or not there has been a grave abuse of discretion amounting to lack or excess of jurisdiction on any part of any branch of the Government while executive power is the power to enforce and administer the laws. The preliminary investigation conducted by the prosecutor is an executive, not a judicial, function. The same holds true with the issuance of BPO. Assistance by Brgy. Officials and other law enforcement agencies is consistent with their duty executive function.