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PROPER PARTY
G.R. No. 96541 August 24, 1993
DEAN JOSE JOYA, CARMEN GUERRERO NAKPIL, ARMIDA SIGUION REYNA, PROF. RICARTE
M. PURUGANAN, IRMA POTENCIANO, ADRIAN CRISTOBAL, INGRID SANTAMARIA,
CORAZON FIEL, AMBASSADOR E. AGUILAR CRUZ, FLORENCIO R. JACELA, JR., MAURO
MALANG, FEDERICO AGUILAR ALCUAZ, LUCRECIA R. URTULA, SUSANO GONZALES, STEVE
SANTOS, EPHRAIM SAMSON, SOLER SANTOS, ANG KIU KOK, KERIMA POLOTAN, LUCRECIA
KASILAG, LIGAYA DAVID PEREZ, VIRGILIO ALMARIO, LIWAYWAY A. ARCEO, CHARITO
PLANAS, HELENA BENITEZ, ANNA MARIA L. HARPER, ROSALINDA OROSA, SUSAN CALO
MEDINA, PATRICIA RUIZ, BONNIE RUIZ, NELSON NAVARRO, MANDY NAVASERO, ROMEO
SALVADOR, JOSEPHINE DARANG, and PAZ VETO PLANAS, petitioners,
vs.
PRESIDENTIAL COMMISSION ON GOOD GOVERNMENT (PCGG), CATALINO MACARAIG, JR.,
in his official capacity, and/or the Executive Secretary, and CHAIRMAN MATEO A.T.
CAPARAS, respondents.
BELLOSILLO,J.:
FACTS:CAPARAS, then Chairman of PCGG, wrote then President Aquino, requesting her for
authority to sign the proposed Consignment Agreement between the Republic of the
Philippines through PCGG and CHRISTIE'S concerning the scheduled sale on of eighty-two
(82) Old Masters Paintings and antique silverware seized from Malacaang and the
Metropolitan Museum of Manila alleged to be part of the ill-gotten wealth of the late
President Marcos, his relatives and cronies.
President Aquino, through former Executive Secretary, authorized Chairman Caparas to sign
the Consignment Agreement allowing Christie's of New York to auction off the subject art
pieces for and in behalf of the Republic of the Philippines.
PCGG, through Chairman Caparas, signed the Consignment Agreementwith Christie's of New
York. According to the agreement, PCGG shall consign to CHRISTIE'S for sale at public auction
the eighty-two (82) Old Masters Paintings as well as the silverware contained and such other
property as may subsequently be identified by PCGG and accepted by CHRISTIE'S to be
subject to the provisions of the agreement.1
Commission on Audit (COA) through then Chairman Domingo submitted to President
Aquino the audit findings and observations of COA on the Consignment Agreement to the
effect that:
a) the authority of former PCGG Chairman Caparas to enter into the ConsignmentAgreement was ofdoubtful legality;
b) the contract was highly disadvantageous to the governmentc) PCGG had a poor track record in asset disposal by auction in the U.S.;d) (d) the assets subject of auction were historical relics and had cultural significance,
hence, their disposal was prohibited by law.2
PCGG wrote President Aquino defending the Consignment Agreement and refuting the
allegations of COA Chairman Domingo.3 On the same date, Director of National Museum
Gabriel S. Casal issued a certification that the items subject of the Consignment Agreement
did not fall within the classification of protected cultural properties and did not specifically
qualify as part of the Filipino cultural heritage.
ISSUE: Whether the instant petition complies with the legal requisites for this Court to
exercise its power of judicial review over this case.
HELD: The rule is settled that no question involving the constitutionality or validity of a law or
governmental act may be heard and decided by the court unless there is compliance with the
legal requisites for judicial inquiry, namely: that the question must be raised by the proper
party; that there must be an actual case or controversy; that the question must be raised at
the earliest possible opportunity; and, that the decision on the constitutional or legal
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question must be necessary to the determination of the case itself.6But the most important
are the first two (2) requisites.
On the first requisite, we have held that one having no right or interest to protect cannot
invoke the jurisdiction of the court as party-plaintiff in an action.7This is premised on Sec.
2, Rule 3, of the Rules of Court which provides that every action must be prosecuted anddefended in the name of the real party-in-interest, and that all persons having interest in
the subject of the action and in obtaining the relief demanded shall be joined as plaintiffs.
The Court will exercise its power of judicial review only if the case is brought before it by a
party who has the legal standing to raise the constitutional or legal question. "Legal
standing" means a personal and substantial interest in the case such that the party has
sustained or will sustain direct injury as a result of the governmental act that is being
challenged. The term "interest" is material interest, an interest in issue and to be affected
by the decree, as distinguished from mere interest in the question involved, or a mere
incidental interest.8Moreover, the interest of the party plaintiff must be personal and not
one based on a desire to vindicate the constitutional right of some third and related party.
9
There are certain instances however when this Court has allowed exceptions to the rule on
legal standing, as when a citizen brings a case for mandamus to obtain the enforcement of
a public duty for the fulfillment of a public right recognized by the Constitution,10
and when
a taxpayer questions the validity of a governmental act authorizing the disbursement of
public funds.11
Petitioners claim that as Filipino citizens, taxpayers and artists deeply concerned with the
preservation and protection of the country's artistic wealth, they have the legal personality to
restrain respondents Executive Secretary and PCGG from acting contrary to their public duty
to conserve the artistic creations as mandated by the 1987 Constitution. Petitioners also
anchor their case on the premise that the paintings and silverware are public properties
collectively owned by them and by the people in general to view and enjoy as great works of
art. They allege that with the unauthorized act of PCGG in selling the art pieces, petitioners
have been deprived of their right to public property without due process of law in violation of
the Constitution.12
Petitioners' arguments are devoid of merit. They lack basis in fact and in law. They
themselves allege that the paintings were donated by private persons from different parts of
the world to the Metropolitan Museum of Manila Foundation, which is a non-profit and non-stock corporations established to promote non-Philippine arts. On this basis, the ownership
of these paintings legally belongs to the foundation or corporation or the members
thereof, although the public has been given the opportunity to view and appreciate these
paintings when they were placed on exhibit.
Similarly, as alleged in the petition, the pieces of antique silverware were given to the Marcos
couple as gifts from friends and dignitaries from foreign countries on their silver wedding and
anniversary, an occasion personal to them. When the Marcos administration was toppled by
the revolutionary government, these paintings and silverware were taken from Malacaang
and the Metropolitan Museum of Manila and transferred to the Central Bank Museum. The
confiscation of these properties by the Aquino administration however should not be
understood to mean that the ownership of these paintings has automatically passed on the
government without complying with constitutional and statutory requirements of due
process and just compensation. If these properties were already acquired by the
government, any constitutional or statutory defect in their acquisition and their
subsequent disposition must be raised only by the proper parties the true owners
thereof whose authority to recover emanates from their proprietary rights which areprotected by statutes and the Constitution. Having failed to show that they are the legal
owners of the artworks or that the valued pieces have become publicly owned, petitioners
do not possess any clear legal right whatsoever to question their alleged unauthorized
disposition.
Further, although this action is also o ne of mandamus filed by concerned citizens, it does not
fulfill the criteria for a mandamus suit. A writ of mandamus may be issued to a citizen only
when the public right to be enforced and the concomitant duty of the state are unequivocably
set forth in the Constitution. In the case at bar, petitioners are not after the fulfillment of a
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positive duty required of respondent officials under the 1987 Constitution. What they seek
is the enjoining of an official act because it is constitutionally infirmed. Moreover, petitioners'
claim for the continued enjoyment and appreciation by the public of the artworks is at most
a privilege and is unenforceable as a constitutional right in this action for mandamus.
Neither can this petition be allowed as a taxpayer's suit. Not every action filed by a taxpayercan qualify to challenge the legality of official acts done by the government. A taxpayer's suit
can prosper only if the governmental acts being questioned involve disbursement of public
funds upon the theory that the expenditure of public funds by an officer of the state for the
purpose of administering an unconstitutional act constitutes a misapplication of such
funds, which may be enjoined at the request of a taxpayer.14
Obviously, petitioners are not
challenging any expenditure involving public funds but the disposition of what they allege
to be public properties. It is worthy to note that petitioners admit that the paintings and
antique silverware were acquired from private sources and not with public money.
For a court to exercise its power of adjudication, there must be an actual case of
controversy one which involves a conflict of legal rights, an assertion of opposite legal
claims susceptible of judicial resolution; the case must not be moot or academic or based on
extra-legal or other similar considerations not cognizable by a court of justice.16
A case
becomes moot and academic when its purpose has become stale,17
such as the case before
us. Since the purpose of this petition for prohibition is to enjoin respondent public officials
from holding the auction sale of the artworks on a particular date 11 January 1991
which is long past, the issues raised in the petition have become moot and academic.
At this point, however, we need to emphasize that this Court has the discretion to take
cognizance of a suit which does not satisfy the requirements of an actual case or legal
standing when paramount public interest is involved.18
We find however that there is no
such justification in the petition at bar to warrant the relaxation of the rule.
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G.R. No. 155001 May 5, 2003
DEMOSTHENES P. AGAN, JR., JOSEPH B. CATAHAN, JOSE MARI B. REUNILLA, MANUEL
ANTONIO B. BOE, MAMERTO S. CLARA, REUEL E. DIMALANTA, MORY V. DOMALAON,
CONRADO G. DIMAANO, LOLITA R. HIZON, REMEDIOS P. ADOLFO, BIENVENIDO C. HILARIO,
MIASCOR WORKERS UNION - NATIONAL LABOR UNION (MWU-NLU), and PHILIPPINE
AIRLINES EMPLOYEES ASSOCIATION (PALEA), petitioners,
vs.
PHILIPPINE INTERNATIONAL AIR TERMINALS CO., INC., MANILA INTERNATIONAL AIRPORT
AUTHORITY, DEPARTMENT OF TRANSPORTATION AND COMMUNICATIONS and SECRETARY
LEANDRO M. MENDOZA, in his capacity as Head of the Department of Transportation and
Communications, respondents,
MIASCOR GROUNDHANDLING CORPORATION, DNATA-WINGS AVIATION SYSTEMS
CORPORATION, MACROASIA-EUREST SERVICES, INC., MACROASIA-MENZIES AIRPORT
SERVICES CORPORATION, MIASCOR CATERING SERVICES CORPORATION, MIASCOR
AIRCRAFT MAINTENANCE CORPORATION, and MIASCOR LOGISTICS CORPORATION,
petitioners-in-intervention,
x---------------------------------------------------------x
G.R. No. 155547 May 5, 2003
SALACNIB F. BATERINA, CLAVEL A. MARTINEZ and CONSTANTINO G. JARAULA, petitioners,
vs.
PHILIPPINE INTERNATIONAL AIR TERMINALS CO., INC., MANILA INTERNATIONAL AIRPORT
AUTHORITY, DEPARTMENT OF TRANSPORTATION AND COMMUNICATIONS, DEPARTMENT
OF PUBLIC WORKS AND HIGHWAYS, SECRETARY LEANDRO M. MENDOZA, in his capacity as
Head of the Department of Transportation and Communications, and SECRETARY SIMEON
A. DATUMANONG, in his capacity as Head of the Department of Public Works and
Highways, respondents,
JACINTO V. PARAS, RAFAEL P. NANTES, EDUARDO C. ZIALCITA, WILLY BUYSON VILLARAMA,
PROSPERO C. NOGRALES, PROSPERO A. PICHAY, JR., HARLIN CAST ABAYON, and BENASING
O. MACARANBON, respondents-intervenors,
x---------------------------------------------------------x
G.R. No. 155661 May 5, 2003
CEFERINO C. LOPEZ, RAMON M. SALES, ALFREDO B. VALENCIA, MA. TERESA V. GAERLAN,
LEONARDO DE LA ROSA, DINA C. DE LEON, VIRGIE CATAMIN RONALD SCHLOBOM,
ANGELITO SANTOS, MA. LUISA M. PALCON and SAMAHANG MANGGAGAWA SA
PALIPARAN NG PILIPINAS (SMPP), petitioners,
vs.
PHILIPPINE INTERNATIONAL AIR TERMINALS CO., INC., MANILA INTERNATIONAL AIRPORT
AUTHORITY, DEPARTMENT OF TRANSPORTATION AND COMMUNICATIONS, SECRETARY
LEANDRO M. MENDOZA, in his capacity as Head of the Department of Transportation and
Communications, respondents.
PUNO,J.:
DOTC engaged the services ofAeroport de Paris (ADP) to conduct a comprehensive study of
the Ninoy Aquino International Airport (NAIA) and determine whether the present airport
can cope with the traffic development up to the year 2010.
Sometime in 1993, six business leaders consisting of John Gokongwei, Andrew Gotianun,
Henry Sy, Sr., Lucio Tan, George Ty and Alfonso Yuchengco met with then President Fidel V.
Ramos to explore the possibility of investing in the construction and operation of a new
international airport terminal. To signify their commitment to pursue the project, they
formed the Asia's Emerging Dragon Corp. (AEDC) which was registered with the Securities
and Exchange Commission (SEC) on September 15, 1993.
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AEDC submitted an unsolicited proposal to the Government through the DOTC/MIAA for the
development of NAIA International Passenger Terminal III (NAIA IPT III) under a build-
operate-and-transfer arrangement pursuant to RA 6957 as amended by RA 7718 (BOT Law).1
DOTC Secretary Jose Garcia endorsed the proposal of AEDC to the National Economic and
Development Authority (NEDA). NEDA favorably endorsed the project to the ICC Cabinet
Committee which approved the same, subject to certain conditions, on January 19, 1996.
NEDA approved the NAIA IPT III project.
Bidders were invited, and among the proposal Peoples Air Cargo (Paircargo) was chosen.
AEDC protested alleging that preference was given to Paircargo, but still the project was
awarded to Paircargo.
The DOTC and PIATCO entered into a concession agreementin 1997 tofranchise and operate
the said terminal for 21years. In Nov. 1998, it was amended in the matters of pertaining to
the definition of the obligations given to the concessionaire, development of facilities and
proceeds, fees and charges, and the termination of contract.
Since MIAA is charged with the maintenance and operations of NAIA terminals I and II, it has
a contract with several service providers. The workers filed the petition for prohibition
claiming that they would lose their job, and the service providers joined them, filed a motion
for intervention. Likewise several employees of the MIAA filed a petition assailing the
legality of arrangements.
A group of congressmen filed similar petitions. Pres. Arroyo declared in her speech that she
will not honor PIATCO contracts which the Exec. Branch's legal office concluded null and
void.
In their consolidated Memorandum, the Office of the Solicitor General and the Office of the
Government Corporate Counsel prayed that the present petitions be given due course and
that judgment be rendered declaring the 1997 Concession Agreement, the ARCA and the
Supplements thereto void for being contrary to the Constitution, the BOT Law and its
Implementing Rules and Regulations.
ISSUE:Whether or not herein petitioners have legal standing to file the present petitions
HELD:
Petitioners' Legal Standing to Filethe present Petitions
a. G.R. Nos. 155001 and 155661
In G.R. No. 155001 individual petitioners are employees of various service providers7
having separate concession contracts with MIAA and continuing service agreements with
various international airlines to provide in-flight catering, passenger handling, ramp and
ground support, aircraft maintenance and provisions, cargo handling and warehousing and
other services. Also included as petitioners are labor unions MIASCOR Workers Union-
National Labor Union and Philippine Airlines Employees Association. These petitioners filed
the instant action for prohibition as taxpayers and as parties whose rights and interests
stand to be violated by the implementation of the PIATCO Contracts.
Petitioners-Intervenors in the same case are allcorporations organized and existing under
Philippine laws engaged in the business of providing in-flight catering, passenger handling,
ramp and ground support, aircraft maintenance and provisions, cargo handling and
warehousing and other services to several international airlines at the Ninoy Aquino
International Airport. Petitioners-Intervenors allege that as tax-paying international airline
and airport-related service operators, each one of them stands to be irreparably injured by
the implementation of the PIATCO Contracts. Each of the petitioners-intervenors have
separate and subsisting concession agreements with MIAA and with various international
airlines which they allegeare being interfered with and violated by respondent PIATCO.
In G.R. No. 155661, petitioners constitute employees of MIAA and Samahang Manggagawa
sa Paliparan ng Pilipinas - a legitimate labor union and accredited as the sole and exclusive
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bargaining agent of all the employees in MIAA. Petitioners anchor their petition for
prohibition on the nullity of the contracts entered into by the Government and PIATCO
regarding the build-operate-and-transfer of the NAIA IPT III. They filed the petition as
taxpayers and persons who have a legitimate interest to protect in the implementation of
the PIATCO Contracts.
Petitioners in both cases raise the argument that the PIATCO Contracts contain stipulations
which directly contravene numerous provisions of the Constitution, specific provisions of
the BOT Law and its Implementing Rules and Regulations, and public policy. Petitioners
contend that the DOTC and the MIAA, by entering into said contracts, have committed
grave abuse of discretion amounting to lack or excess of jurisdiction which can be remedied
only by a writ of prohibition, there being no plain, speedy or adequate remedy in the
ordinary course of law.
In particular, petitioners assail the provisions in the 1997 Concession Agreement and the
ARCA which grant PIATCO the exclusive right to operate a commercial international
passenger terminal within the Island of Luzon, except those international airports already
existing at the time of the execution of the agreement. The contracts further provide that
upon the commencement of operations at the NAIA IPT III, the. With respect to existing
concession agreements between MIAA and international airport service providers regarding
certain Government shall cause the closure of Ninoy Aquino International Airport
Passenger Terminals I and II as international passenger terminals services or operations ,
the 1997 Concession Agreement and the ARCA uniformly provide that such services or
operations will not be carried over to the NAIA IPT III and PIATCO is under no obligation to
permit such carry over except through a separate agreement duly entered into with PIATCO.8
With respect to the petitioning service providers and their employees, upon the
commencement of operations of the NAIA IPT III , they allege that they will be effectively
barred from providing international airline airport services at the NAIA Terminals. The
petitioning service providers will thus be compelled to contract with PIATCO alone for such
services, with no assurance that subsisting contracts with MIAA and other international
airlines will be respected. Petitioning service providers stress that despite the very
competitive market, the substantial capital investments required and the high rate of fees,
they entered into their respective contracts with the MIAA with the understanding that the
said contracts will be in force for the stipulated period, and thereafter, renewed so as to
allow each of the petitioning service providers to recoup their investments and obtain a
reasonable return thereon.
Petitioning employees of various service providers at the NAIA Terminals I and II and of MIAA
on the other hand allege that they stand to lose employment.
The question on legal standing is whether such parties have "alleged such a personal stake
in the outcome of the controversy as to assure that concrete adverseness which sharpens
the presentation of issues upon which the court so largely depends for illumination of
difficult constitutional questions."9 Accordingly, it has been held that the interest of a
person assailing the constitutionality of a statute must be direct and personal. He must be
able to show, not only that the law or any government act is invalid, but also that he
sustained or is in imminent danger of sustaining some direct injury as a result of its
enforcement, and not merely that he suffers thereby in some indefinite way . It must
appear that the person complaining has been or is about to be denied some right or privilege
to which he is lawfully entitled or that he is about to be subjected to some burdens or
penalties by reason of the statute or act complained of.10
We hold that petitioners have the requisite standing. In the above-mentioned cases,
petitioners have a direct and substantial interest to protect by reason of the
implementation of the PIATCO Contracts. They stand to lose their source of livelihood, a
property right which is zealously protected by the Constitution. Moreover, subsisting
concession agreements between MIAA and petitioners-intervenors and service contracts
between international airlines and petitioners-intervenors stand to be nullified or terminated
by the operation of the NAIA IPT III under the PIATCO Contracts. The financial prejudice
brought about by the PIATCO Contracts on petitioners and petitioners-intervenors in these
cases are legitimate interests sufficient to confer on them the requisite standing to file the
instant petitions.
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b. G.R. No. 155547
In G.R. No. 155547, petitioners filed the petition for prohibition as members of the House
of Representatives, citizens and taxpayers. They allege that as members of the House of
Representatives, they are especially interested in the PIATCO Contracts, because the
contracts compel the Government and/or the House of Representatives to appropriate
funds necessary to comply with the provisions therein. They allege that the Government
obligations in the PIATCO Contracts which compel government expenditure without
appropriation is a curtailment of their prerogatives as legislators, contrary to the mandate
of the Constitution that "[n]o money shall be paid out of the treasury except in pursuance
of an appropriation made by law."12
Standing is a peculiar concept in constitutional law because in some cases, suits are not
brought by parties who have been personally injured by the operation of a law or any other
government act but by concerned citizens, taxpayers or voters who actually sue in the
public interest. Although we are not unmindful of the cases of Imus Electric Co. v.
Municipality of Imus13
and Gonzales v. Raquiza14
wherein this Court held that appropriation
must be made only on amounts immediately demandable, public interest demands that we
take a more liberal view in determining whether the petitioners suing as legislators,
taxpayers and citizens have locus standi to file the instant petition. In Kilosbayan, Inc. v.
Guingona,15
this Court held "[i]n line with the liberal policy of this Court on locus standi,
ordinary taxpayers, members of Congress, and even association of planters, and non-profit
civic organizations were allowed to initiate and prosecute actions before this Court to
question the constitutionality or validity of laws, acts, decisions, rulings, or orders of
various government agencies or instrumentalities."16
Further, "insofar as taxpayers' suits
are concerned . . . (this Court) is not devoid of discretion as to whether or not it should be
entertained."17
As such ". . . even if, strictly speaking, they [the petitioners] are not covered
by the definition, it is still within the wide discretion of the Court to waive the requirement
and so remove the impediment to its addressing and resolving the serious constitutional
questions raised."18
In view of the serious legal questions involved and their impact on
public interest, we resolve to grant standing to the petitioners.
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G.R. No. 157509 January 18, 2005
AUTOMOTIVE INDUSTRY WORKERS ALLIANCE (AIWA) and its Affiliated Unions: Mitsubishi
Motors Workers Phils. Union; Mitsubishi Motors Phils. Supervisors Union, Nissan Motors
Phils., Inc. Workers Union, Toyota Motors Phils. Workers Union, DURASTEEL WORKERS
UNION, FILSHUTTERS EMPLOYEES & WORKERS UNION, NATIONAL LABOR UNION, PEPSI-
COLA SUPERVISORS AND EMPLOYEES UNION, PSBA FACULTY ASSOCIATION, PLDT SECURITY
PERSONNEL UNION, PUREFOODS UNIFIED LABOR ORGANIZATION, SAMAHANG
MANGGAGAWA NG BICUTAN CONTAINERS CORP., SAMAHANG MANGGAGAWA NG
CINDERELLA, SAMAHANG MANGGAGAWA NG LAURAS FOOD PRODUCTS, petitioners,
vs.
HON. ALBERTO ROMULO, in his capacity as Executive Secretary, and HON. PATRICIA STO.
TOMAS, in her capacity as Secretary of Labor and Employment,respondents.
D E C I S I O N
CHICO-NAZARIO,J.:
Petitioners, composed of ten (10) labor unions, call upon this Court to exercise its power of
judicial review to declare as unconstitutional an executive order assailed to be in derogation
of the constitutional doctrine of separation of powers.
FACTS: In an original action for certiorari, petitioners invoke their status as labor unions and
as taxpayers whose rights and interests are allegedly violated and prejudiced by Executive
Order No. 185 whereby administrative supervision over the National Labor Relations
Commission (NLRC), its regional branches and all its personnel including the executive labor
arbiters and labor arbiters was transferred from the NLRC Chairperson to the Secretary of
Labor and Employment.
Petitioners argue that:
NLRC was an integral part of the Department of Labor and Employment (DOLE)under the administrative supervision of the Secretary of Justice.
Executive Order No. 2922 was issued whereby the NLRC became an agencyattached to the DOLE for policy and program coordination and for administrative
supervision.
Article 213 of the Labor Code was expressly amended by Republic Act No. 6715declaring that the NLRC was to be attached to the DOLE for program and policy
coordination only; while the administrative supervision over the NLRC was
turned over to the NLRC Chairman.
petitioners affirm their locus standi contending that they are suing for and inbehalf of their members estimated to be more or less fifty thousand (50,000)
workers who are the real parties to be affected by the resolution of this Court.
They likewise maintain that they are suing in behalf of the employees of the NLRC
who have pending cases for dismissal.
The respondents alleged that:
the petition does not pose an actual case or controversy upon which judicialreview may be exercised as petitioners have not specifically cited how E.O. No.
185 has prejudiced or threatened to prejudice their rights and existence as labor
unions and as taxpayers.
petitioners have no locus standito assail the validity of E.O. No. 185, not even intheir capacity as taxpayers, considering that labor unions are exempt from payingtaxes, citing Sec. 30 of the Tax Reform Act of 1997.
Even assuming that their individual members are taxpayers, respondents maintainthat a taxpayer suit will not prosper as E.O. No. 185 does not require additional
appropriation for its implementation.
ISSUE: Whether or not petitioners have locus standi
HELD: Exercise of the power of judicial review requires the concurrence of the following
requisites, namely: (1) the existence of an appropriate case; (2) an interest personal and
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substantial by the party raising the constitutional question; (3) the plea that the function be
exercised at the earliest opportunity; and (4) the necessity that the constitutional question
be passed upon in order to decide the case.
Legal standing or locus standiis defined as a "personal and substantial interest in the case
such that the party has sustained or will sustain direct injury as a result of the
governmental act that is being challenged."11
For a citizen to have standing, he must
establish that he has suffered some actual or threatened injury as a result of the allegedly
illegal conduct of the government; the injury is fairly traceable to the challenged action;
and the injury is likely to be redressed by a favorable action.12
Petitioners have not shown that they have sustained or are in danger of sustaining any
personal injury attributable to the enactment of E.O. No. 185. As labor unions representing
their members, it cannot be said that E.O. No. 185 will prejudice their rights and interests
considering that the scope of the authority conferred upon the Secretary of Labor does not
extend to the power to review, reverse, revise or modify the decisions of the NLRC in the
exercise of its quasi-judicial functions.13
Thus, only NLRC personnel who may find
themselves the subject of the Secretary of Labors disciplinary authority, conferred by
Section 1(d) of the subject executive order , may be said to have a direct and specific
interest in raising the substantive issue herein. Moreover, and if at all, only Congress, and
not petitioners, can claim any injury14
from the alleged executive encroachment of the
legislative function to amend, modify and/or repeal laws.
Neither can standing be conferred on petitioners as taxpayers since petitioners have not
established disbursement of public funds in contravention of law or the Constitution .15A
taxpayers suit is properly brought only when there is an exercise of the spending or taxing
power of Congress.16
As correctly pointed out by respondents, E.O. No. 185 does not even
require for its implementation additional appropriation.
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G.R. No. 155336 November 25, 2004
COMMISSION ON HUMAN RIGHTS EMPLOYEES' ASSOCIATION (CHREA) Represented by its
President, MARCIAL A. SANCHEZ, JR., petitioner,
vs.
COMMISSION ON HUMAN RIGHTS, respondent.
D E C I S I O N
CHICO-NAZARIO, J.:Facts: On 14 February 1998, Congress passed Republic Act 8522,
otherwise known as the General Appropriations Act of 1998 . It provided for
SpecialProvisions Applicable to All Constitutional Offices Enjoying Fiscal Autonomy.
The last portion of Article XXXIII covers the appropriations of the Commission on Human
Rights (CHR). These special provisions tackle Organizational Structure and the Use of Savings.
On the strength of these special provisions, the CHR, through its then Chairperson Aurora P.
Navarette-Recia and Commissioners Nasser A. Marohomsalic, Mercedes V. Contreras,
Vicente P.Sibulo, and Jorge R. Coquia, promulgated Resolution A98-047n 04 September1998,
adopting an upgrading and reclassification scheme among selected positions in the
Commission . Annexed to said resolution is the proposed creation of ten additional plantilla
positions, namely: one Director IV position,with Salary Grade 28 for the Caraga Regional
Office, four Security Officer IIwith Salary Grade 15, and five Process Servers, with Salary
Grade 5 under the Office of the Commissioners.
On 19 October 1998, CHR issued Resolution No.A98-055 providing for the upgrading or
raising of salary grades of certain positions in the Commission. It likewise provided for the
creation and upgrading of other positions. To support the implementation of such scheme,
the CHR, in the same resolution, authorized the augmentation of a commensurate amount
generated from savings under Personnel Services.
By virtue of Resolution A98-062 dated 17 November 1998, the CHR collapsedthe vacant
positions in the body to provide additional source of funding for said staffing modification.
Among the positions collapsed were: one AttorneyIII, four Attorney IV, one Chemist III, three
Special Investigator I, one Clerk III, and one Accounting Clerk II. The CHR forwarded said
staffing modification and upgrading scheme to the Department of Budget and Management
(DBM) with a request for its approval, but the then DBM secretary Benjamin Diokno denied
the request.
In light of the DBM's disapproval of the proposed personnel modification scheme, the Civil
Service Commission (CSC)-National Capital Region Office recommended to the CSC-Central
Office that the subject appointments be rejected owing to the DBM's disapproval of the
plantilla reclassification. Meanwhile, the officers of the Commission on Human Rights
Employees' Association (CHREA), in representation of the rank and file employees of the CHR,
requested the CSC-Central Office to affirm the recommendation of the CSC-Regional Office.
CHREA stood its ground in saying that the DBM is the only agency with appropriate authority
mandated by law to evaluate and approve matters of reclassification and upgrading, as well
as creation of positions. The CSC-Central Office denied CHREA's request in a Resolution dated
16 December 1999, and reversed the recommendation of the CSC
Respondent CHR contends that petitioner has no locus standi considering that there exists
no official written record in the Commission recognizing petitioner as a bona fide
organization of its employees nor is there anything in the records to show that its
president, Marcial A. Sanchez, Jr., has the authority to sue the CHR. The CHR contends that
it has the authority to cause the upgrading, reclassification, plantilla creation, and collapsing
scheme sans the approval of the DBM because it enjoys fiscal autonomy.
ISSUE: Does petitioner have locus standi to bring the suit?
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HELD: On petitioner's personality to bring this suit, we held in a multitude of cases that a
proper party is one who has sustained or is in immediate danger of sustaining an injury as a
result of the act complained of.13
Here, petitioner, which consists of rank and file employees of respondent CHR, protests that
the upgrading and collapsing of positions benefited only a select few in the upper level
positions in the Commission resulting to the demoralization of the rank and file employees.
This sufficiently meets the injury test. Indeed, the CHR's upgrading scheme, if found to be
valid, potentially entails eating up the Commission's savings or that portion of its
budgetary pie otherwise allocated for Personnel Services, from which the benefits of the
employees, including those in the rank and file, are derived.
Further, the personality of petitioner to file this case was recognized by the CSC when it took
cognizance of the CHREA's request to affirm the recommendation of the CSC-National Capital
Region Office. CHREA's personality to bring the suit was a non-issue in the Court of Appeals
when it passed upon the merits of this case. Thus, neither should our hands be tied by this
technical concern. Indeed, it is settled jurisprudence that an issue that was neither raised in
the complaint nor in the court below cannot be raised for the first time on appeal, as to do so
would be offensive to the basic rules of fair play, justice, and due process.14
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CITIZEN STANDING
G.R. No. L-63915 April 24, 1985
LORENZO M. TAADA, ABRAHAM F. SARMIENTO, and MOVEMENT OF ATTORNEYS FOR
BROTHERHOOD, INTEGRITY AND NATIONALISM, INC. [MABINI], petitioners,
vs.
HON. JUAN C. TUVERA, in his capacity as Executive Assistant to the President, HON.
JOAQUIN VENUS, in his capacity as Deputy Executive Assistant to the President ,
MELQUIADES P. DE LA CRUZ, in his capacity as Director, Malacaang Records Office, and
FLORENDO S. PABLO, in his capacity as Director, Bureau of Printing, respondents.
ESCOLIN,J.:
FACTS: Petitioners seek a writ of mandamus to compel respondent public officials to
publish, and/or cause the publication in the Official Gazette of various presidential decrees,
letters of instructions, general orders, proclamations, executive orders, letter of
implementation and administrative orders.
The respondents contend that
this case dismissed outright on the ground that petitioners have no legal personalityor standing to bring the instant petition.
that in the absence of any showing that petitioners are personally and directlyaffected or prejudiced by the alleged non-publication of the presidential issuances
in question2
said petitioners are without the requisite legal personality to
institute this mandamus proceeding, they are not being "aggrieved parties"
within the meaning of Section 3, Rule 65 of the Rules of Court, which we quote:
SEC. 3. Petition for Mandamus.When any tribunal, corporation, board
or person unlawfully neglects the performance of an act which the law
specifically enjoins as a duty resulting from an office, trust, or station, or
unlawfully excludes another from the use and enjoyment of a right or
office to which such other is entitled, and there is no other plain, speedy
and adequate remedy in the ordinary course of law, the personaggrieved thereby may file a verified petition in the proper court
alleging the facts with certainty and praying that judgment be rendered
commanding the defendant, immediately or at some other specified
time, to do the act required to be done to Protect the rights of the
petitioner, and to pay the damages sustained by the petitioner by reason
of the wrongful acts of the defendant.
Petitioners maintain that:
since the subject of the petition concerns a public right and its object is to compelthe performance of a public duty, they need not show any specific interest for
their petition to be given due course.
ISSUE:Do the petitioners havelegal personality or standing to bring the instant petition?
HELD: "a writ of mandamus would be granted to a private individual only in those cases
where he has some private or particular interest to be subserved, or some particular right
to be protected, independent of that which he holds with the public at large," and "it is for
the public officers exclusively to apply for the writ when public rights are to be subserved.
Nevertheless, "when the question is one of public right and the object of the mandamus is
to procure the enforcement of a public duty, the people are regarded as the real party in
interest and the relator at whose instigation the proceedings are instituted need not show
that he has any legal or special interest in the result, it being sufficient to show that he is a
citizen and as such interested in the execution of the laws.
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Thus, in said case, this Court recognized the relator Lope Severino, a private individual, as a
proper party to the mandamus proceedings brought to compel the Governor General to call a
special election for the position of municipal president in the town of Silay, Negros Occidental.
Speaking for this Court, Mr. Justice Grant T. Trent said:
We are therefore of the opinion that the weight of authority supports the
proposition that the relator is a proper party to proceedings of this
character when a public right is sought to be enforced. If the general rule
in America were otherwise, we think that it would not be applicable to
the case at bar for the reason 'that it is always dangerous to apply a
general rule to a particular case without keeping in mind the reason for
the rule, because, if under the particular circumstances the reason for
the rule does not exist, the rule itself is not applicable and reliance upon
the rule may well lead to error'
No reason exists in the case at bar for applying the general rule insisted
upon by counsel for the respondent. The circumstances which surround
this case are different from those in the United States, inasmuch as if the
relator is not a proper party to these proceedings no other person could
be, as we have seen that it is not the duty of the law officer of the
Government to appear and represent the people in cases of this
character.
The reasons given by the Court in recognizing a private citizen's legal personality in the
aforementioned case apply squarely to the present petition.
Clearly, the right sought to be enforced by petitioners herein is a public right recognized by
no less than the fundamental law of the land. If petitioners were not allowed to institute
this proceeding, it would indeed be difficult to conceive of any other person to initiate the
same, considering that the Solicitor General, the government officer generally empowered
to represent the people, has entered his appearance for respondents in this case.
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G.R. No. 133250 July 9, 2002
FRANCISCO I. CHAVEZ, petitioner,
vs.
PUBLIC ESTATES AUTHORITY and AMARI COASTAL BAY DEVELOPMENT CORPORATION,
respondents.
CARPIO,J.:
The Facts
On November 20, 1973, the government, through the Commissioner of Public Highways,
signed a contract with the Construction and Development Corporation of the Philippines
("CDCP") to reclaim certain foreshore and offshore areas of Manila Bay. The contract also
included the construction of Phases I and II of the Manila-Cavite Coastal Road. CDCPobligated itself to carry out all the works in consideration of fifty percent of the total
reclaimed land.
President Ferdinand E. Marcos issued Presidential Decree No. 1084 creating PEA. PD No.
1084 tasked PEA "to reclaim land, including foreshore and submerged areas," and "to
develop, improve, acquire, x x x lease and sell any and all kinds of lands."1
On the same
date, then President Marcos issued Presidential Decree No. 1085 transferring to PEA the
"lands reclaimed in the foreshore and offshore of the Manila Bay"2
under the Manila-Cavite
Coastal Road and Reclamation Project (MCCRRP).
President Marcos issued a memorandum directing PEA to amend its contract with CDCP, so
that "[A]ll future works in MCCRRP x x x shall be funded and owned by PEA."
Accordingly, PEA and CDCP executed a Memorandum of Agreement dated December 29,
1981, which stated:
"(i) CDCP shall undertake all reclamation, construction, and such other works in
the MCCRRP as may be agreed upon by the parties, to be paid according to
progress of works on a unit price/lump sum basis for items of work to be agreed
upon
x x x
(iii) x x x CDCP shall give up all its development rights and hereby agrees to cede
and transfer in favor of PEA, all of the rights, title, interest and participation of
CDCP in and to all the areas of land reclaimed by CDCP in the MCCRRP as of
December 30, 1981 which have not yet been sold, transferred or otherwise
disposed of by CDCP as of said date,
President Corazon C. Aquino issued Special Patent No. 3517, granting and transferring to
PEA "the parcels of land so reclaimed under the Manila-Cavite Coastal Road and ReclamationProject (MCCRRP) covering the three reclaimed islands known as the "Freedom Islands"
located at the southern portion of the Manila-Cavite Coastal Road, Paraaque City.
PEA entered into a Joint Venture Agreement ("JVA" for brevity) with AMARI, a private
corporation, to develop the Freedom Islands.
then Senate President Ernesto Maceda delivered a privilege speech in the Senate and
denounced the JVA as the "grandmother of all scams."
Senate Committee on Government Corporations and Public Enterprises, and the
Committee on Accountability of Public Officers and Investigations , conducted a joint
investigation. Among the conclusions of their report are:
the reclaimed lands PEA seeks to transfer to AMARI under the JVA are lands of thepublic domain which the government has not classified as alienable lands and
therefore PEA cannot alienate these lands;
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(2) the certificates of title covering the Freedom Islands are thus void, and (3) theJVA itself is illegal.
President Fidel V. Ramos issued Presidential Administrative Order No. 365 creating a Legal
Task Force to conduct a study on the legality of the JVA. The Legal Task Force upheld the
legality of the JVA, contrary to the conclusions reached by the Senate Committees. 11
Philippine Daily Inquirer and Today published reports that there were on-going
renegotiations between PEA and AMARI under an order issued by then President Fidel V.
Ramos.
Antonio M. Zulueta filed before the Court a Petition for Prohibition with Application for the
Issuance of a Temporary Restraining Order and Preliminary Injunction docketed as G.R. No.
132994 seeking to nullify the JVA.
petitioner Chavez ("Petitioner" for brevity) as a taxpayer, filed the instant Petition for
Mandamus with Prayer for the Issuance of a Writ of Preliminary Injunction and Temporary
Restraining Order. Petitioner contends that:
the government stands to lose billions of pesos in the sale by PEA of the reclaimedlands to AMARI.
The terms of any renegotiation of the JVA be disclosed in accordance with theright of the people to information on matters of public concern.
the sale to AMARI of lands of the public domain is a blatant violation of theConstitution prohibiting the sale of alienable lands of the public domain to private
corporations.
PEA argues that:
petitionerhas no standing to institute mandamus proceedings to enforce hisconstitutional right to information without a showing that PEA refused to
perform an affirmative duty imposed on PEA by the Constitution.
petitionerhas not shown that he will suffer any concrete injury because of thesigning or implementation of the Amended JVA. Thus, there is no actual
controversy requiring the exercise of the power of judicial review.
The Issue: WHETHER PETITIONER HAS LOCUS STANDITO BRING THIS SUIT;
The Court's Ruling:
The petitioner has standing to bring this taxpayer's suit because the petition seeks to
compel PEA to comply with its constitutional duties.
There are two constitutional issues involved here:
First is the right of citizens to information on matters of public concern. Second is the application of a constitutional provision intended to insure the
equitable distribution of alienable lands of the public domain among Filipino
citizens.
The thrust of the first issue is to compel PEA to disclose publicly information on the sale of
government lands worth billions of pesos, information which the Constitution and statutory
law mandate PEA to disclose. The thrust of the second issue is to prevent PEA from
alienating hundreds of hectares of alienable lands of the public domain in violation of theConstitution, compelling PEA to comply with a constitutional duty to the nation.
Moreover, the petition raises matters of transcendental importance to the public. In Chavez
v. PCGG,28
the Court upheld the right of a citizen to bring a taxpayer's suit on matters of
transcendental importance to the public, thus -
"Besides, petitioner emphasizes, the matter of recovering the ill-gotten wealth of
the Marcoses is an issue of 'transcendental importance to the public.' He asserts
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that ordinary taxpayers have a right to initiate and prosecute actions questioning
the validity of acts or orders of government agencies or instrumentalities, if the
issues raised are of'paramount public interest,' and if they 'immediately affect the
social, economic and moral well being of the people.'
Moreover, the mere fact that he is a citizen satisfies the requirement of personal
interest, when the proceeding involves the assertion of a public right, such as in
this case.
Similarly, the instant petition is anchored on the right of the people to information and
access to official records, documents and papers a right guaranteed under Section 7,
Article III of the 1987 Constitution. Petitioner, a former solicitor general, is a Filipino citizen.
Because of the satisfaction of the two basic requisites laid down by decisional law to sustain
petitioner's legal standing, i.e. (1) the enforcement of a public right (2) espoused by a Filipino
citizen, we rule that the petition at bar should be allowed."
We rule that since the instant petition, brought by a citizen, involves the enforcement of
constitutional rights - to information and to the equitable diffusion of natural resources -
matters of transcendental public importance, the petitioner has the requisite locus standi.
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ASSOCIATIONAL STANDING
G.R. No. 115381 December 23, 1994
KILUSANG MAYO UNO LABOR CENTER, petitioner,
vs.
HON. JESUS B. GARCIA, JR., the LAND TRANSPORTATION FRANCHISING AND REGULATORY
BOARD, and the PROVINCIAL BUS OPERATORS ASSOCIATION OF THE PHILIPPINES,
respondents.
KAPUNAN,J.:
FACTS: Secretary of DOTC, Oscar M. Orbos, issued Memorandum Circular No. 90-395 to
LTFRB Chairman, Remedios A.S. Fernando allowing provincial bus operators to charge
passengers rates within a range of 15% above and 15% below the LTFRB official rate for a
period of one (1) year.
Finding the implementation of the fare range scheme "not legally feasible," Remedios A.S.
Fernando suggests that the implementation of the proposed fare range scheme this year be
further studied and evaluated.
private respondent Provincial Bus Operators Association of the Philippines, Inc. (PBOAP )
filed an application for fare rate increase.
private respondent PBOAP reduced its applied proposed fare.
The application was opposed by the Philippine Consumers Foundation, Inc. and Perla C.
Bautista alleging that the proposed rates were exorbitant and unreasonable and that the
application contained no allegation on the rate of return of the proposed increase in rates.
public respondent LTFRB rendered a decision granting the fare rate increase.
LTFRB issued Memorandum Circular No. 92-009 promulgating the guidelines for the
implementation of DOTC Department Order No. 92-587
private respondent PBOAP announced a fare increase of twenty (20%) percent of the
existing fares
The instant petition for certiorari assails the constitutionality and validity of certain
memoranda, circulars and/or orders of the Department of Transportation and
Communications (DOTC) and the Land Transportation Franchising and Regulatory Board
LTFRB)2
which, among others
authorize provincial bus and jeepney operators to increase or decrease theprescribed transportation fares without application therefor
establish a presumption of public need in favor of applicants for certificates ofpublic convenience (CPC) and place on the oppositor the burden of proving thatthere is no need for the proposed service, in patent violation not only of Sec. 16(c)
of CA 146, as amended, but also of Sec. 20(a) of the same Act mandating that fares
should be "just and reasonable."
Respondents argue that petitioners have no locus standi
ISSUE:Does Petitioner KMU have the standing to sue?
HELD: YES
One who is directly affected by and whose interest is immediate and substantial in the
controversy has the standing to sue. The rule therefore requires that a party must show a
personal stake in the outcome of the case or an injury to himself that can be redressed by a
favorable decision so as to warrant an invocation of the court's jurisdiction and to justify
the exercise of the court's remedial powers in his behalf.8
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In the case at bench, petitioner, whose members had suffered and continue to suffer grave
and irreparable injury and damage from the implementation of the questioned
memoranda, circulars and/or orders, has shown that it has a clear legal right that was
violated and continues to be violated with the enforcement of the challenged memoranda,
circulars and/or orders. KMU members, who avail of the use of buses, trains and jeepneys
everyday, are directly affected by the burdensome cost of arbitrary increase in passengerfares. They are part of the millions of commuters who comprise the riding public. Certainly,
their rights must be protected, not neglected nor ignored.
Assuming arguendo that petitioner is not possessed of the standing to sue, this court is
ready to brush aside this barren procedural infirmity and recognize the legal standing of
the petitioner in view of the transcendental importance of the issues raised. And this act of
liberality is not without judicial precedent.
. . . A party's standing before this Court is a procedural technicality
which it may, in the exercise of its discretion, set aside in view of the
importance of the issues raised. In the landmark Emergency Powers
Cases, [G.R. No. L-2044 (Araneta v. Dinglasan); G.R. No. L-2756 (Araneta
v. Angeles); G.R. No. L-3054 (Rodriguez v. Tesorero de Filipinas); G.R. No.
L-3055 (Guerrero v. Commissioner of Customs); and G.R. No. L-3056
(Barredo v. Commission on Elections), 84 Phil. 368 (1949 )], this Court
brushed aside this technicality because "the transcendental importance
to the public of these cases demands that they be settled promptly and
definitely, brushing aside, if we must, technicalities of procedure.
In line with the liberal policy of this Court on locus standi, ordinary
taxpayers, members of Congress, and even association of planters, and
non-profit civic organizations were allowed to initiate and prosecute
actions before this court to question the constitutionality or validity of
laws, acts, decisions, rulings, or orders of various government agencies or
instrumentalities.
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[G.R. No. 141284. August 15, 2000]
INTEGRATED BAR OF THE PHILIPPINES, petitioner, vs. HON. RONALDO B. ZAMORA, GEN.
PANFILO M. LACSON, GEN. EDGAR B. AGLIPAY, and GEN. ANGELO REYES, respondents.
KAPUNAN, J.:
FACTS: the President ordered the PNP and the Marines to conduct joint visibility patrols for
the purpose of crime prevention and suppression in view of the alarming increase in violent
crimes in Metro Manila.
The Secretary of National Defense, the Chief of Staff AFP, the Chief of the PNP and the
Secretary of the Interior and Local Government were tasked to execute and implement the
said order.
In compliance with the presidential mandate, the PNP Chief, through Police Chief
Superintendent Edgar B. Aglipay, formulated Letter of Instruction 02/2000[1] (the LOI)
which detailed the manner by which the joint visibility patrols, called Task Force Tulungan,
would be conducted.[2] Task Force Tulungan was placed under the leadership of the Police
Chief of Metro Manila.
The President expressed his desire to improve the peace and order situation in Metro Manila
through a more effective crime prevention program including increased police patrols.
Invoking his powers as Commander-in-Chief under Section 18, Article VII of the Constitution,
the President directed the AFP Chief of Staff and PNP Chief to coordinate with each other for
the proper deployment and utilization of the Marines to assist the PNP in preventing or
suppressing criminal or lawless violence.
Finally, the President declared that the services of the Marines in the anti-crime campaign
are merely temporaryin nature and for a reasonable period only.
the Integrated Bar of the Philippines (the IBP) filed the instant petition to annul LOI
02/2000 and to declare the deployment of the Philippine Marines, null and void and
unconstitutional, arguing that:
THE DEPLOYMENT OF THE PHILIPPINE MARINES IN METRO MANILA IS VIOLATIVEOF THE CONSTITUTION, IN THAT:
a) NO EMERGENCY SITUATION OBTAINS IN METRO MANILA AS WOULD JUSTIFY,EVEN ONLY REMOTELY, THE DEPLOYMENT OF SOLDIERS FOR LAW
ENFORCEMENT WORK;
b) BSAID DEPLOYMENT CONSTITUTES AN INSIDIOUS INCURSION BY THEMILITARY IN A CIVILIAN FUNCTION OF GOVERNMENT (LAW ENFORCEMENT)
IN DEROGATION OF ARTICLE XVI, SECTION 5 (4), OF THE CONSTITUTION;
c) SAID DEPLOYMENT CREATES A DANGEROUS TENDENCY TO RELY ON THEMILITARY TO PERFORM THE CIVILIAN FUNCTIONS OF THE GOVERNMENT.
IN MILITARIZING LAW ENFORCEMENT IN METRO MANILA, THE ADMINISTRATIONIS UNWITTINGLY MAKING THE MILITARY MORE POWERFUL THAN WHAT IT
SHOULD REALLY BE UNDER THE CONSTITUTION.[10]
IBP questions the validity of the deployment and utilization of the Marines to assist the PNP
in law enforcement.
In its comment, Solicitor General vigorously defends the constitutionality of the act of the
President in deploying the Marines, contending, among others, that petitioner has no legal
standing; that the question of deployment of the Marines is not proper for judicial scrutiny
since the same involves a political question.
ISSUE:Whether or not petitioner has legal standing
HELD: petitioner failed to sufficiently show that it is in possession of the requisites of
standing to raise the issues in the petition. Second, the President did not commit grave
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abuse of discretion amounting to lack or excess of jurisdiction nor did he commit a violation
of the civilian supremacy clause of the Constitution.
The power of judicial review is set forth in Section 1, Article VIII of the Constitution, to wit:
Section 1. The judicial power shall be vested in one Supreme Court and in such lower courts
as may be established by law.
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 grave abuse of discretion amounting to lack or excess of jurisdiction
on the part of any branch or instrumentality of the Government.
Requisites:
the existence of an actual and appropriate case a personal and substantial interest of the party raising the constitutional question the exercise of judicial review is pleaded at the earliest opportunity the constitutional question is the lis mota of the case
The IBP has not sufficiently complied with the requisites of standing in this case.
Legal standing or locus standi has been defined as a personal and substantial interest in
the case such that the party has sustained or will sustain direct injury as a result of thegovernmental act that is being challenged.[13] The term interest means a material
interest, an interest in issue affected by the decree, as distinguished from mere interest in
the question involved, or a mere incidental interest.
In the case at bar, the IBP primarily anchors its standing on its alleged responsibility to
uphold the rule of law and the Constitution. Apart from this declaration, however, the IBP
asserts no other basis in support of its locus standi. The mere invocation by the IBP of its
duty to preserve the rule of law and nothing more, while undoubtedly true, is not sufficient
to clothe it with standing in this case.
This is too general an interest which is shared by other groups and the whole citizenry.
Based on the standards above-stated, the IBP has failed to present a specific and substantial
interest in the resolution of the case. Its fundamental purpose which, under Section 2, Rule
139-A of the Rules of Court, is to elevate the standards of the law profession and to improve
the administration of justice is alien to, and cannot be affected by the deployment of the
Marines.
It should also be noted that the interest of the National President of the IBP who signed the
petition, is his alone, absent a formal board resolution authorizing him to file the present
action. To be sure, members of the BAR, those in the judiciary included, have varying
opinions on the issue
IBP has not shown any specific injury which it has suffered or may suffer by virtue of the
questioned governmental act. Indeed, none of its members has sustained any form of
injury as a result of the operation of the joint visibility patrols. Neither is it alleged that any
of its members has been arrested or that their civil liberties have been violated by the
deployment of the Marines.
Not only is the presumed injury not personal in character , it is likewise too vague, highly
speculative and uncertain to satisfy the requirement of standing.
Since petitioner has not successfully established a direct and personal injury as a
consequence of the questioned act, it does not possess the personality to assail the validity
of the deployment of the Marines. This Court, however, does not categorically rule that the
IBP has absolutely no standing to raise constitutional issues now or in the future. The IBP
must, by way of allegations and proof, satisfy this Court that it has sufficient stake to obtain
judicial resolution of the controversy.
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***NOTE: Having stated the foregoing, this Court has the discretion to take cognizance of a
suit which does not satisfy the requirement of legal standing when paramount interest is
involved.[16] In not a few cases, the Court has adopted a liberal attitude on the locus standi
of a petitioner where the petitioner is able to craft an issue of transcendental significance
to the people.[17] Thus, when the issues raised are of paramount importance to the public,
the Court may brush aside technicalities of procedure.[18]
In this case, a reading of the petition shows that the IBP has advanced constitutional issues
which deserve the attention of this Court in view of their seriousness, novelty and weight as
precedents. Moreover, because peace and order are under constant threat and lawless
violence occurs in increasing tempo, undoubtedly aggravated by the Mindanao insurgency
problem, the legal controversy raised in the petition almost certainly will not go away.
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G.R. No. 131719 May 25, 2004
THE EXECUTIVE SECRETARY, THE SECRETARY OF JUSTICE, THE SECRETARY OF LABOR AND
EMPLOYMENT, AND THE SECRETARY OF FOREIGN AFFAIRS, OWWA PUNO,
ADMINISTRATOR, and POEA ADMINISTRATOR, petitioners,
vs.
THE HON. COURT OF APPEALS and ASIAN RECRUITMENT COUNCIL PHILIPPINE CHAPTER
(ARCO-PHIL.), INC., representing its members: Worldcare Services Internationale, Inc.,
Steadfast
International Recruitment Corporation, Dragon International Manpower Services
Corporation, Verdant Manpower Mobilization Corporation, Brent Overseas Personnel, Inc.,
ARL Manpower Services, Inc., Dahlzhen International Services, Inc., Interworld Placement
Center, Inc., Lakas Tao Contract Services, Ltd. Co., and SSC Multiservices, respondents.
D E C I S I O N
CALLEJO, SR.,J.:
FACTS:
Republic Act No. 8042, otherwise known as the Migrant Workers and Overseas Filipinos Act
of 1995, took effect on July 15, 1995. The Omnibus Rules and Regulations Implementing the
Migrant Workers and Overseas Filipino Act of 1995 was, thereafter, published in the April 7,
1996 issue of the Manila Bulletin.
However, even before the law took effect, the Asian Recruitment Council Philippine
Chapter, Inc. (ARCO-Phil.) filed a petition for declaratory relief under Rule 63 of the Rules of
Court with the Regional Trial Court of Quezon City to declare as unconstitutional certain
sections of the said republic act.
the ARCO-Phil prayed that the court issue a temporary restraining order to enjoin the
enforcement of Section 6, paragraphs (a) to (m) on illegal recruitment, Section 7 on penalties
for illegal recruitment, and Section 9 on venue of criminal actions for illegal recruitments, viz:
With the effectivity of RA 8042, a great majority of the duly licensed recruitment
agencies have stopped or suspended their operations for fear of being
prosecuted under the provisions of a law that are unjust and unconstitutional.
The loss or injury that the recruitment agencies will suffer will then be
immeasurable and irreparable. As of now, even foreign employers have already
reduced their manpower requirements from the Philippines due to their
knowledge that RA 8042 prejudiced and adversely affected the local recruitment
agencies.3
The respondent ARCO-PhilThe averred that
Section 6(g) and (i) discriminated against unskilled workers and their families and,as such, violated the equal protection clause as the law encouraged the
deployment of skilled Filipino workers
the grant of incentives to service contractors and manning agencies to theexclusion of all other licensed and authorized recruiters is an invalid classification.
Licensed and authorized recruiters are thus deprived of their right to property and
due process and to the "equality of the person."
that Section 6(m) and paragraphs (15) and (16), Sections 8, 9 and 10, paragraph 2of the law violate Section 22, Article III of the Constitution
10prohibiting ex-post
facto laws and bills of attainder.
Petitioners assert that: Respondent ARCO-PHIL. had utterly failed to show its clear right/s
or that of its member-agencies to be protected by the injunctive relief and/or violation of
said rights by the enforcement of the assailed sections of R.A. 804. It failed to adduce in
evidence a certified copy of its Articles of Incorporation and the resolutions of the said
members authorizing it to represent the said agencies in the proceedings. Neither is the suit
of the respondent a class suit so as to vest in it a personality to assail Rep. Act No. 8042; the
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respondent is service-oriented while the recruitment agencies it purports to represent are
profit-oriented. T
ISSUE: Whether or not respondent has locus standi
HELD:
The Respondent Has Locus Standi
The modern view is that an association has standing to complain of injuries to its members.
This view fuses the legal identity of an association with that of its members.16
An association
has standing to file suit for its workers despite its lack of direct interest if its members are
affected by the action. An organization has standing to assert the concerns of its
constituents.17
In this case, the respondent filed the petition for declaratory relief under Rule 64 of the Rules
of Court for and in behalf of its eleven (11) licensed and registered recruitment agencies
which are its members, and which approved separate resolutions expressly authorizing the
respondent to file the said suit for and in their behalf.
Respondent was organized for the purposes of promoting and supporting the growth and
development of the manpower recruitment industry; providing, creating and exploring
employment opportunities; enhancing and promoting the general welfare and protection of
Filipino workers; and, to act as the representative of any individual, company, entity or
association.
The respondent is, thus, the appropriate party to assert the rights of its members, because
it and its members are in every practical sense identical. The respondent asserts that the
assailed provisions violate the constitutional rights of its members and the officers and
employees thereof. The respondent is but the medium through which its individual
members seek to make more effective the expression of their voices and the redress of
their grievances.19
***However, the respondent has no locus standi to file the petition for and in behalf of
unskilled workers.
We note that it even failed to implead any unskilled workers in its petition. Furthermore, in
failing to implead, as parties-petitioners, the eleven licensed and registered recruitment
agencies it claimed to represent, the respondent failed to comply with Section 2 of Rule 6320
of the Rules of Court. Nevertheless, since the eleven licensed and registered recruitment
agencies for which the respondent filed the suit are specifically named in the petition, the
amended petition is deemed amended to avoid multiplicity of suits.21
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G.R. No. 113375 May 5, 1994
KILOSBAYAN, INCORPORATED, JOVITO R. SALONGA, CIRILO A. RIGOS, ERME CAMBA,
EMILIO C. CAPULONG, JR., JOSE T. APOLO, EPHRAIM TENDERO, FERNANDO SANTIAGO,
JOSE ABCEDE, CHRISTINE TAN, FELIPE L. GOZON, RAFAEL G. FERNANDO, RAOUL V.
VICTORINO, JOSE CUNANAN, QUINTIN S. DOROMAL, SEN. FREDDIE WEBB, SEN. WIGBERTO
TAADA, and REP. JOKER P. ARROYO, petitioners,
vs.
TEOFISTO GUINGONA, JR., in his capacity as Executive Secretary, Office of the President;
RENATO CORONA, in his capacity as Assistant Executive Secretary and Chairman of the
Presidential review Committee on the Lotto, Office of the President; PHILIPPINE CHARITY
SWEEPSTAKES OFFICE; and PHILIPPINE GAMING MANAGEMENT CORPORATION,
respondents.
DAVIDE, JR.,J.:
Petitioner (KILOSBAYAN) is a non-stock domestic corporation composed of civic-spirited
citizens, pastors, priests, nuns, and lay leaders who are committed to the cause of truth,
justice, and national renewal. The rest of the petitioners, except Senators Freddie Webb and
Wigberto Taada and Representative Joker P. Arroyo, are suing in their capacities as
members of the Board of Trustees of KILOSBAYAN and as taxpayers and concerned citizens.
Senators Webb and Taada and Representative Arroyo are suing in their capacities as
members of Congress and as taxpayers and concerned citizens of the Philippines.
FACTS: Pursuant to the charter of PCSO which grants it the authority to hold and conduct
"charity sweepstakes races, lotteries and other similar activities , the PCSO decided to
establish an on- line lottery system for the purpose of increasing its revenue base and
diversifying its sources of funds.
After learning that the PCSO was interested in operating an on-line lottery system, the
Berjaya Group Berhad, "a multinational company engaged in running both Lotto and Digit
games, became interested to offer its services and resources to PCSO."
As an initial step, Berjaya Group Berhad organized with some Filipino investors a Philippine
corporation known as the Philippine Gaming Management Corporation (PGMC), which "was
intended to be the medium through which the technical and management services required
for the project would be offered and delivered to PCSO."1
PCSOformally issued a Request for Proposal (RFP) for the Lease Contract of an on-line lottery
system for the PCSO.
Considering the citizenship requirement, the PGMC claims that the Berjaya Group
"undertook to reduce its equity stakes in PGMC to 40%," by selling 35% out of the original
75% foreign stockholdings to local investors.
Office of the President announced that it had given the respondent PGMC the go-signal to
operate the country's on-line lottery system.10
This announcement was published in the
Manila Standard, Philippine Daily Inquirer, and the Manila Times on 29 October 1993.
11
KILOSBAYAN sent an open letter to Presidential Fidel V. Ramos strongly opposing the setting
up to the on-line lottery system on the basis of serious moral and ethical considerations.12
Considering the denial by the Office of the President of its protest and the statement of
Assistant Executive Secretary Renato Corona that "only a court injunction can stop
Malacaang," and the imminent implementation of the Contract of Lease, KILOSBAYAN, with
its co-petitioners this petition.
petitioners claim that:
. . . X X THE OFFICE OF THE PRESIDENTAND THE PCSO GRAVELY ABUSE[D] THEIR
DISCRETION AND/OR FUNCTIONS TANTAMOUNT TO LACK OF JURISDICTION
AND/OR AUTHORITY IN RESPECTIVELY
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a) PCSO is prohibited from holding and conducting lotteries "in
collaboration, association or joint venture with any person, association,
company or entity";
b) a Congressional franchise is required before any person may be
allowed to establish and operate said telecommunications system;
c) a less than 60% Filipino-owned and/or controlled corporation, like the
PGMC, is disqualified from operating a public service, like the said
telecommunications system; and
d) Respondent PGMC is not authorized by its charter and under the
Foreign Investment Act (R.A. No. 7042) to install, establish and operate
the on-line lotto and telecommunications systems.18
Private respondent PGMC asserts that
a. [it] is merely an independent contractor for a piece of work, as suchindependent contractor, PGMC is not a co-operator of the lottery
franchise with PCSO, nor is PCSO sharing its franchise, 'in collaboration,
association or joint venture' with PGMC
b. the execution and implementation of the contract does not violate theConstitution and the laws; that the issue on the "morality" of the lottery
franchise granted to the PCSO is political and not judicial or legal
c. petitioners do not appear to have the legal standing or real interest inthe subject contract and in obtaining the reliefs sought
ISSUE: Whether or not petitioners has locus standi
HELD: YES. A party's standing before this Court is a procedural technicality which it may, in
the exercise of its discretion, set aside in view of the importance of the issues raised. In the
landmark Emergency Powers Cases,29
this Court brushed aside this technicality because " the
transcendental importance to the public of these cases demands that they be settled
promptly and definitely, brushing aside, if we must, technicalities of procedure. Insofar as
taxpayers' suits are concerned, this Court had declared that it "is not devoid of discretion
as to whether or not it should be entertained,"30
or that it "enjoys an open discretion to
entertain the same or not."31
And even if, strictly speaking, they are not covered by the definition, it is still within the wide
discretion of the Court to waive the requirement and so remove the impediment to its
addressing and resolving the serious constitutional questions raised.
:
. . . For another, we have early as in the Emergency Powers Cases that where serious
constitutional questions are involved, "the transcendental importance to the public of these
cases demands that they be settled promptly and definitely, brushing aside, if we must,technicalities of procedure."
In line with the liberal policy of this Court on locus standi, ordinary taxpayers, members of
Congress, and even association of planters, and non-profit civic organizations were allowed
to initiate and prosecute actions before this Court to question the constitutionality or
validity of laws, acts, decisions, rulings, or orders of various government agencies or
instrumentalities.
The Court finds the instant petition to be of transcendental importance to the public. The
issues it raised are of paramount public interest and of a category even higher than those
involved in many of the aforecited cases. The ramifications of such issues immeasurably
affect the social, economic, and moral well-being of the people even in the remotest
barangays of the country and the counter-productive and retrogressive effects of the
envisioned on-line lottery system are as staggering as the billions in pesos it is expected to
raise. The legal standing then of the petitioners deserves recognition and, in the exercise of
its sound discretion, this Court hereby brushes aside the procedural barrier which the
respondents tried to take advantage of.
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TAXPAYERS STANDING
G.R. No. 159139 January 13, 2004
INFORMATION TECHNOLOGY FOUNDATION OF THE PHILIPPINES, MA. CORAZON M. AKOL,
MIGUEL UY, EDUARDO H. LOPEZ, AUGUSTO C. LAGMAN, REX C. DRILON, MIGUEL HILADO,
LEY SALCEDO, and MANUEL ALCUAZ JR., petitioners,
vs.
COMMISSION ON ELECTIONS; COMELEC CHAIRMAN BENJAMIN ABALOS SR.; COMELEC
BIDDING and AWARD COMMITTEE CHAIRMAN EDUARDO D. MEJOS and MEMBERS GIDEON
DE GUZMAN, JOSE F. BALBUENA, LAMBERTO P. LLAMAS, and BARTOLOME SINOCRUZ JR.;
MEGA PACIFIC eSOLUTIONS, INC.; and MEGA PACIFIC CONSORTIUM, respondents.
D E C I S I O N
PANGANIBAN,J.:
The Facts:
Congress passed Republic Act 8046 ,5
which authorized Comelec to conduct a nationwide
demonstration of a computerized election system and allowed the poll body to pilot-test
the system in the March 1996 elections in the Autonomous Region in Muslim Mindanao
(ARMM).
Congress enacted Republic Act 84366
authorizing Comelec to use an automated election
system (AES) for the process of voting, counting votes. It also mandated the poll body to
acquire automated counting machines (ACMs), computer equipment, devices and
materials; and to adopt new electoral forms and printing materials.
COMELEC decided against full national implementation and limited the automation to the
Autonomous Region in Muslim Mindanao (ARMM). However, due to the failure of the
machines to read correctly some automated ballots in one town, the poll body later ordered
their manual count for the entire Province of Sulu.8
Comelec adopted a modernization program for the 2004 elections. It resolved to conduct
biddings for the three (3) phases of its Automated Election System ; namely, Phase I - Voter
Registration and Validation System; Phase II - Automated Counting and Canvassing System;
and Phase III - Electronic Transmission.
President Gloria Macapagal-Arroyo issued Executive Order No. 172, which allocated the
sum of P2.5 billion to fund the AES for the May 10, 2004 elections. Upon the request of
Comelec, she authorized the release of an additional P500 million.
COMELEC issued an "Invitation to Apply for Eligibility and to Bid."
Basically, thepublic bidding was to be conducted under a two-envelope/two stage system.
DOST said that both MPC and TIMC had obtained a number of failed marks in the technical
evaluation. Notwithstanding these failures,Comelec awarding the project to MEGA PACIFIC
CONSORTIUM.
FIVE individuals and entities (including the herein Petitioners Information Technology
Foundation of the Philippines, represented by its president, Alfredo M. Torres; and Ma.
Corazon Akol) wrote a letter14
to Comelec Chairman Benjamin Abalos Sr. Theyprotested the
award of the Contract to Respondent MPC "due to glaring irregularities in the manner in
which the bidding process had been conducted."
Respondents chorus that petitioners do not possess locus standi, inasmuch as they are notchallenging the validity or constitutionality of RA 8436. Moreover, petitioners admitted that
no law had been violated by the award of the Contract. Furthermore, they allegedly have no
actual and material interest in the Contract and, hence, do not stand to be injured or
prejudiced on account of the award.
Petitioners -- suing in their capacities as taxpayers, registered voters and concerned citizens -
- argue that
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the issues central to this case are "of transcendental importance and of nationalinterest.
Comelecs flawed bidding and questionable award of the Contract to an unqualifiedentity would impact directly on the success or the failure of the electoral process ,
thus any taint on the sanctity of the ballot as the expression of the will of the
people would inevitably affect their faith in the democratic system of
government.
The award of any contract for automation involves disbursement of public fundsin gargantuan amounts; therefore, public interest requires that the laws
governing the transaction must be followed strictly.
The Issue: Whether or not petitioners have locus standi
YES. Our nations political and economic future virtually hangs in the balance, pending the
outcome of the 2004 elections. Hence, there can be no serious doubt that the subject
matter of this case is "a matter of public concern and imbued with public interest";18
in
other words, it is of "paramount public interest"19
and "transcendental importance."20 This
fact alone would justify relaxing the rule on legal standing, following the liberal policy of this
Court whenever a case involves "an issue of overarching significance to our society."21
Petitioners legal standing should therefore be recognized and upheld.
Moreover, this Court has held that taxpayers are allowed to sue when there is a claim of
"illegal disbursement of public funds,"22
or if public money is being "deflected to a