POLITICAL LAW REVIEWER                                                                                                             TABLE of CONTENTS
LAW ON PUBLIC OFFICERS
                                                                      Table of Contents
     Chapter I. Public Office and Officers........... 234                                 Election .................................................. 248
       A. Public Office.......................................... 234               C.    Appointment.......................................... 248
         1.     Definition........................................... 234              1.     Definition ........................................... 248
         2.     Purpose ............................................ 235               2.     Nature of Power to Appoint ............ 248
         3.     Nature ............................................... 235             3.     Classification of Appointments ...... 248
         4.     Elements........................................... 235                4.     Steps in Appointing Process .......... 249
         5.     Public Office v. Public Employment                                     5.     Presidential Appointees .................. 249
                235                                                                 D. Qualification                   Standards                      and
         6.     Public Office v. Public Contract ..... 236                          Requirements under the Civil Service Law250
         7.     No vested right to public office ...... 236                            1.     Qualification Standards................... 250
         8.     Public Office is not Property .......... 236                           2.     Political Qualifications for an Office
         9.     Creation of Public Office ................ 236                                250
         10.       Methods of Organizing Public                                        3.     No Property Qualifications ............. 250
                                                                                       4.     Citizenship ........................................ 250                     233
         Offices 237
                                                                                       5.     Effect of Removal of Qualifications
                                                                                                                                                             LAW ON PUBLIC OFFICERS
         11.       Modification and Abolition of Public
         Office 237                                                                    During the Term ........................................ 251
         12.       Estoppel in Denying Existence of                                    6.     Effect      of        Pardon             upon            the
         Office 237                                                                    Disqualification to Hold Public Office
       B. Public Officer ........................................ 237                  251
         1.     Definition........................................... 237           E. Discretion of Appointing Official ......... 251
         2.     A Person Cannot be Compelled to                                     F.    Effectivity of Appointment ................... 251
         Accept a Public Office .............................. 238                  G. Effects of a Complete, Final and
         3.     Public Officer’s Power is Delegated                                 Irrevocable Appointment                                           252
         (not Presumed) ......................................... 238               H. Civil Service Commission’s (CSC’s)
       C. Classification of Public Offices and                                      Jurisdiction                                              252
       Public Officers ................................................ 239         I.    Appointments to the Civil Service ...... 252
       D. De Facto Officers ................................. 239
         1.     De Facto Doctrine ........................... 239
         2.     De Facto Officer Defined................ 239
         3.     Elements of a De Facto Officership
                240
         4.     Office             created               under              an
         unconstitutional statute                                           ....
         241
         5.     Legal Effect of Acts of De Facto
         Officers ....................................................... 241
         6.     Liabilities of De Facto Officers ....... 241
         7.     Right to Compensation of De Facto
         Officer ......................................................... 241
     Chapter II. Eligibility and Qualifications ..... 243
       A. Definition ............................................... 243
       B. Power to Prescribe Qualifications ...... 243
       C. Time of Possession of Qualifications 244
       D. Eligibility is Presumed ......................... 244
       E. Qualifications                Prescribed                    By
       Constitution                                                   ....
       244
       F.   Religious Test or Qualification is not
       Required                    ................................. 245
       G. Disqualifications to Hold Public Office
            245
     Chapter III. Formation of Official Relation .248
       A. Modes of Commencing Official Relation
            248
B.
POLITICAL LAW REVIEWER                                                        Chapter I. PUBLIC OFFICE and OFFICERS
                                                                Chapter I. Public Office and Officers
  LAW ON PUBLIC OFFICERS TEAM
                                       LAW ON PUBLIC OFFICERS
        Prof. Gisella Dizon-Reyes                               A.   PUBLIC OFFICE
              Faculty Editor
                                                                     1. DEFINITION
                Ria Dooc                                             2. PURPOSE
               Lead Writer                                           3. NATURE
            Dianne Patawaran                                         4. ELEMENTS
               Mike Rivera                                           5. PUBLIC OFFICE V. PUBLIC EMPLOYMENT
                 Writers                                             6. PUBLIC OFFICE V. PUBLIC CONTRACT
                                                                     7. NO VESTED RIGHT TO PUBLIC OFFICE
          POLITICAL LAW                                              8. PUBLIC OFFICE V. PROPERTY
              Jennifer Go                                            9. CREATION OF PUBLIC OFFICE
             Subject Editor                                          10.                              PUBLIC
                                                                         OFFICE
     ACADEMICS COMMITTEE                                             11.                 AND             OF
           Kristine Bongcaron                                            PUBLIC OFFICE
               Michelle Dy                                           12. ESTOPPEL IN DENYING EXISTENCE OF
             Patrich Leccio                                              OFFICE
             Editors-in-Chief                                   B.   PUBLIC OFFICER
                                                                     1. DEFINITION                                                     234
   PRINTING & DISTRIBUTION                                           2. A PERSON CANNOT BE COMPELLED TO
                                                                                                                       LAW ON PUBLIC OFFICERS
             Kae Guerrero                                                ACCEPT PUBLIC OFFICE; EXCEPTIONS
                                                                     3.                                    IS
        DESIGN & LAYOUT                                                  DELEGATED, NOT PRESUMED
                                                                C.   CLASSIFICATION OF PUBLIC OFFICES AND
           Pat Hernandez                                             PUBLIC OFFICERS
           Viktor Fontanilla                                    D.   DE FACTO OFFICERS
           Rusell Aragones                                           1. DE FACTO DOCTRINE
         Romualdo Menzon Jr.                                         2. DEFINITION OF DE FACTO OFFICER
             Rania Joya                                                     DE FACTO V. DE JURE
     LECTURES COMMITTEE                                                     OFFICER DE FACTO V. INTRUDER
                                                                     3. ELEMENTS OF DE FACTO OFFICERSHIP
             Michelle Arias                                          4. OFFICE      CREATED     UNDER     AN
            Camille Maranan                                              UNCONSTITUTIONAL STATUTE
            Angela Sandalo                                           5. LEGAL EFFECT OF ACTS OF DE FACTO
                 Heads                                                   OFFICERS
       Katz Manzano Mary Rose Beley                                  6. LIABILITIES OF DE FACTO OFFICERS
          Sam Nuñez Krizel Malabanan                                 7. RIGHT                             DE
      Arianne Cerezo Marcrese Banaag                                     FACTO OFFICER
                Volunteers
     MOCK BAR COMMITTEE                                         A. Public Office
             Lilibeth Perez                                     1. Definition
   BAR CANDIDATES WELFARE
                                                                    The term "public office" is frequently used to
             Dahlia Salamat                                          refer to the right, authority and duty, created
                                                                     and conferred by law, by which, for a given
             LOGISTICS
                                                                     period either fixed by law or enduring at the
           Charisse Mendoza                                          pleasure of the creating power, an individual
                                                                     is invested with some portion of the
    SECRETARIAT COMMITTEE                                            sovereign functions of government, to be
             Jill Hernandez                                          exercised by that individual for the benefit of
                  Head                                               the public. [Fernandez v. Sto. Tomas
    Loraine Mendoza Faye Celso                                       (1995)]
      Mary Mendoza Joie Bajo
                Members                                             Breakdown of the definition:
                                                                      (nature) right, authority and duty
                                                                      (origin) created and conferred by law
                                                                      (duration) by which for a given period –
                                                                        either:
                                                                        1) fixed by law or
POLITICAL LAW REVIEWER                                                        Chapter I. PUBLIC OFFICE and OFFICERS
              2) enduring at the pleasure of the                    inferior or subordinate office that created or
                  appointing power                                  authorized by the Legislature and which
             an individual is invested with some                   inferior or subordinate office is placed under
              portion of the sovereign functions of the             the general control of a superior office or
              government                                            body
             (purpose) to be exercised by him for the               Defined as unhindered performance.
              benefit of the public.
                                                               v.   Must have permanence and continuity
    2. Purpose                                                     Note: The elements of permanence and
                                                                    continuity are dispensable.
         to effect the end for the government’s                   On the dispensability of the element of
          institution : common good;                                permanence: an example is the public office
         NOT profit, honor, or private interest of any             of the Board of Canvassers, yet its duties
          person, family or class of persons [63 Am                 are only for a limited period of time.
          Jur 2d 667]                                              On the dispensability of the element of
                                                                    continuance: Mechem in one case states
                                                                    that      the     “the     most       important
    3. Nature                                                       characteristic”       in   characterizing     a                  235
                                                                    position as a public office is the
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    Philippine Constitution                                         DELEGATION to the individual of some
    Art. XI                                                         of      the     sovereign      functions     of
    Sec. 1. Public office is a public trust. Public officers        government.
    and employees must, at all times, be accountable to              Here, the court held that Laurel, as chair
    the people, serve them with utmost responsibility,
                                                                         of the National Centennial Commission
    integrity, loyalty, and efficiency; act with patriotism
    and justice, and lead modest lives.                                  (NCC), is a public officer. The public
                                                                         office of NCC was delegated and is
         Public office is a responsibility, not a right.                performing executive functions: it
          [Morfe v. Mutuc (1968)]                                        enforces the conservation             and
                                                                         promotion of the nation’s historical and
                                                                         cultural heritage.
    4. Elements                                                      Such delegated function is a policy
    i.    Created by law or by authority of law                          embodied in the Constitution. It is
           Public office must be created by:                            inconsequential that Laurel was not
              Constitution                                              compensated during his tenure. A salary
              National Legislation                                      is a usual (but not necessary) criterion
              Municipal or other body’s legislation,                    for determining the nature of a position.
                 via authority conferred by the                          Also, the element of continuance is not
                 Legislature                                             indispensable. [Laurel v. Desierto
                                                                         (2002)]
         The first element defines the mode of                     -   as in the case of      Ad Hoc Bodies or
          creation of a public office while the other                    commissions
          elements illustrate its characteristics.
    ii.   Possess a delegation of a portion of the             5. Public Office v. Public Employment
          sovereign powers of government, to be                    Public employment is broader than public
          exercised for the benefit of the public                   office. All public office is public employment,
                                                                    but not all public employment is a public
         There are certain GOCCs which, though
                                                                    office.
          created by law, are not delegated with a
          portion of the sovereign powers of the                   Public employment as a position lacks either
          government      (those   that   are  purely               one or more of the foregoing elements of a
          proprietary in nature), and thus may not be               public office.
          considered as a Public Office.                            (Bernard v. Humble [182 S.W.       2d. 24.
                                                                                                 1
                                                                    Cited by De Leon, page 8-9])
    iii. Powers conferred and duties imposed must
                                                                    -    created by contract rather than by force of
         be defined, directly or impliedly                               law
    iv. Duties must be performed independently                 1
        and without the control of a superior power             ALL DE LEON CITATIONS BASED ON: De Leon, Hector.
                                                               THE LAW ON PUBLIC OFFICERS AND ELECTION LAW.
        other than the law, UNLESS for duties of an            Rex Bookstore (2000).
POLITICAL LAW REVIEWER                                                          Chapter I. PUBLIC OFFICE and OFFICERS
       the most important characteristic which                       sense, a right to his office. If that right is to
        distinguishes an office from an employment                    be taken away by statute, the terms
        is that:                                                      should be clear. [Segovia v. Noel (1925)]
         the creation and conferring of an office
             involves a delegation to the individual of
                                                                  8. Public Office is not Property.
             some of the sovereign functions of
             government, to be exercised by him for                  A public office is not the property of the
             the benefit of the public, and                           public officer within the meaning of the due
         that the same portion of the sovereignty                    process clause of the non-impairment of the
             of the country, either legislative,                      obligation of contract clause of the
             executive or judicial, attached, for the                 Constitution.
             time being, to be exercised for the public                It is a public trust/agency. Due process
             benefit.                                                     is violated only if an office is considered
        Unless the powers so conferred are of this                        property. However, a public office is not
        nature, the individual is not a public officer.                   property     within    the     constitutional
        [Laurel v. Desierto (2002)]                                       guaranties of due process. It is a
                                                                          public trust or agency. As public
                                                                          officers are mere agents and not rulers
    6. Public Office v. Public Contract                                   of the people, no man has a proprietary                       236
               Public Office            Public Contract                   or contractual right        to an     office.
                                                                                                                          LAW ON PUBLIC OFFICERS
    How        Incident           of    Originates    from                [Cornejo v. Gabriel (1920)]
    Created    sovereignty.             will of contracting
               Sovereignty         is   parties.                         It is personal. Public office being
               omnipresent.                                               personal, the death of a public officer
    Object     To carry out the         Obligations                       terminates his right to occupy the
               sovereign as well as     imposed only upon
               governmental             the persons who
                                                                          contested office and extinguishes his
               functions affecting      entered into the                  counterclaim for damages. His widow
               even persons not         contract.                         and/or heirs cannot be substituted in the
               bound      by    the                                       counterclaim suit. [Abeja v. Tañada
               contract.                                                  (1994)]
    Subject    A public       office    Limited duration and
    Matter     embraces the idea        specific in its object.      Exceptions:
               of tenure, duration,     Its terms define and           In quo warranto proceedings relating
               continuity, and the      limit the rights and             to the question as to which of 2 persons
               duties     connected     obligations of the               is entitled to a public office
               therewith        are     parties, and neither           In an action for recovery of
               generally continuing     may             depart
                                                                         compensation accruing by virtue of the
               and permanent.           therefrom      without
                                        the consent of the               public office
                                        other.
    Scope      Duties    that   are     Duties are very           9. Creation of Public Office
               generally continuing     specific     to the
               and permanent.           contract.                    Modes of Creation of Public Office
    Where      The law                  Contract                       by the Constitution
    duties                                                             by statute / law
    are
    defined                                                            by a tribunal or body to which the power
                                                                         to create the office has been delegated
    7. No vested right to public office.                             How Public Office is Created
                                                                       GENERAL RULE: The creation of a
    GENERAL RULE: A public office, being a mere                          public office is PRIMARILY a Legislative
    privilege given by the State, does not vest any                      Function.
    right in the holder of the office. This rule applies               EXCEPTIONS:
    when the law is clear.                                                where the offices are created by the
    EXCEPTION: When the law is vague, the                                    Constitution;
    person’s holding of the office is protected and he                    where        the   Legislature validly
    should not be easily deprived of his office.                             delegates such power.
       A public office is neither property nor a                    Legislature should Validly Delegate the
        public contract. Yet the incumbent has, in a                  Power to Create a Public Office
    POLITICAL LAW REVIEWER                                                     Chapter I. PUBLIC OFFICE and OFFICERS
                 Or else, the office is inexistent. The                  carries with it the power to abolish it.
                  President’s authority to "reorganize                    [Ocampo v. Sec. of Justice (1955)]
                  within one year the different executive
                  departments,      bureaus     and    other         Is Abandonment equivalent to Abolition?
                  instrumentalities of the Government" in             When a public official voluntarily accepts an
                  order to promote efficiency in the public           appointment to an office newly created by
                  service is limited in scope and cannot be           law -- which new office is incompatible
                  extended to other matters not embraced              with the former -- he will be considered to
                  therein. [UST v. Board of Tax Appeals               have abandoned his former office.
                  (1953)]                                            Except when the public official is
                       Therefore, an executive order                  constrained to accept because the non-
                  depriving the Courts of First Instance of           acceptance of the new appointment would
                  jurisdiction    over    cases    involving          affect public interest. (no abandonment)
                  recovery of taxes illegally collected is            [Zandueta v. De La Costa (1938)]
                  null and void, as Congress alone has
                  the "power to define, prescribe and             12. Estoppel in Denying Existence of
                  apportion the jurisdiction of the various          Office
                  courts." [Art. VIII sec. 2, 1987
                  Constitution]                                      A person is estopped from denying that he                       237
                                                                      has occupied a public office when he has
                                                                                                                        LAW ON PUBLIC OFFICERS
                  But note: No law shall be passed                    acted as a public officer; more so when he
                  increasing the appellate jurisdiction of            has received public monies by virtue of such
                  the Supreme Court as provided in this               office. [Mendenilla v. Onandia (1962)]
                  Constitution without its advice and
                  concurrence. [Art. VI, sec. 30, 1987
                  Constitution]                                   B. Public Officer
                                                                  1. Definition
        10. Methods of Organizing Public Offices
                                                                     (What he is) He performs governmental
        Method         Composition             Efficiency
                                                                      public functions / duties which involve the
        Single-     one head assisted     Swifter decision and
        head        by subordinates       action                      exercise of discretion ( not clerical    or
                                          but may sometimes           manual)
                                          be hastily made
        Board       collegial body for    Mature studies and
                                                                     (How he became Public Officer) by virtue of
        System      formulating polices   deliberations     but       direct provision of law, popular election, or
                    and implementing      may be slow in              appointment by competent authority.
                    programs              responding to issues
                                          and problems            (Who ARE Public Officers)
                                                                     Administrative Code
                                                                     Sec. 2.
        11. Modification and Abolition of Public                      (14) The term “officer” includes any government
            Office                                                         employee, agent, or body authorized to
                                                                           exercise governmental power in performing
           GENERAL RULE: The power to create an                           particular acts or functions
            office includes the power to modify or
            abolish it (i.e. Legislature generally has this           Revised Penal Code
            power)                                                    Art 203. Who are public officers—for the
                                                                      purpose of applying the provisions of this and
           EXCEPTIONS:                                               the preceding titles of this book, any person
             Where the Constitution prohibits such                   who, by direct provision of the law, popular
               modification / abolition;                              election or appointment by competent authority,
             Where the Constitution gives the people                 shall take part in the performance of public
                                                                      functions in the Government of the Philippine
               the power to modify or abolish the office
                                                                      Islands, or shall perform in said Government or
               [i.e. Recall]                                          in any of its branches public duties as an
             Abolishing an office also abolishes                     employee, agent or subordinate official of any
               unexpired term. The          legislature’s             rank or class, shall be deemed to be a public
               abolition of an office (i.e. court) also               officer
               abolishes the unexpired term. The
               legislative power to create a court                       Persons in authority and their agents.
                                                                          Article 152, Revised Penal Code.
POLITICAL LAW REVIEWER                                                   Chapter I. PUBLIC OFFICE and OFFICERS
              A PERSON IN AUTHORITY is any                   (Who are NOT Public Officers)
               person, either an individual or a                Special policemen salaried by a private
               member of a governmental body,                     entity and patrolling only the premises of
               who is directly vested with                        such private entity [Manila Terminal
               jurisdiction.                                      Co. v. CIR (1952)]
               o The         barrio    captains     and         Concession forest guards [Martha
                    barangay       chairpersons     are           Lumber Mill v. Lagradante (1956)]
                    included.                                   Company       cashier      of   a   private
               o For RPC Articles 148 [Direct                     corporation owned by the government
                    Assaults] and 151 [Resistance                 [Tanchoco v. GSIS (1962)]
                    and Disobedience], teachers,
                    professors,       and      persons
                    charged with the supervision of        2. A Person Cannot be Compelled to
                    public or duly recognized private         Accept a Public Office.
                    schools,        colleges        and       EXCEPTIONS:
                    universities are included.
                                                                When citizens are required, under
              An AGENT of a person in authority
                                                                  conditions provided by law, to render
               is charged with the maintenance of                 personal military or civil service (see
               public order and the protection and                                                                              238
                                                                  Sec. 4, Art. II, 1987 Const.);
               security of life and property.
                                                                When a person who, having been
                                                                                                                  LAW ON PUBLIC OFFICERS
               o They become such either by
                                                                  elected by popular election to a public
                    direct provision of law, by
                                                                  office, refuses without legal motive to be
                    election or by a competent
                                                                  sworn in or to discharge the duties of
                    authority’s appointment.
                                                                  said office. This is a felony.
               o Examples are barrio captain,
                    barrio      councilman,       barrio        Art 234, RPC: Refusal to discharge
                    policeman, barangay         leader,           elective office- the penalty of arresto
                    and any person who comes to                   mayor or a fine not exceeding 1,000
                    the aid of persons in authority.              pesos, or both, shall be imposed upon
                                                                  any person who, having been elected by
          Temporary performer of public functions.               popular election to a public office, shall
                                                                  refuse without legal motive to be sworn
           A person performing public functions                   in or to discharge the duties of said
           - even temporarily – is a public                       office.
           official. Here, a laborer temporarily in
           charge of issuing summons and
           subpoenas for traffic violations in a           3. Public Officer’s Power is Delegated
           judge's sala was convicted for bribery             (not Presumed)
           under RPC 203.                                     A public official exercises power, not rights.
           According to the Court, the law is                  The government itself is merely an agency
           comprehensive:       “who,    by   direct           through which the will of the state is
                                                               expressed and enforced. Its officers
           provision of law, popular election or
                                                               therefore are likewise agents entrusted with
           appointment by competent authority,
                                                               the responsibility of discharging its functions.
           shall take part in the performance of
                                                               As such, there is no presumption that
           public functions in the Philippine
                                                               they are empowered to act. There must
           Government, or shall perform in said
                                                               be a DELEGATION of such authority,
           government or any of its branches,
                                                               either express or implied. In the absence
           public duties as an employee, agent or
                                                               of a valid grant, they are devoid of power.
           subordinate official or any rank or class
                                                               [Villegas v. Subido (1971)]
           [Maniego v. People (1951)]
          Money order-sorter and –filer.
           A person sorting and filing money orders
           in the Auditor's Office of the Bureau of
           Posts is obviously doing a public
           function or duty. Such person here was
           convicted for infidelity in the custody of
           documents. [People v. Paloma (1997)]
POLITICAL LAW REVIEWER                                                 Chapter I. PUBLIC OFFICE and OFFICERS
    C. Classification of Public Offices and
                                                            A person is a de facto officer when the
       Public Officers                                       duties of his office are exercised under ANY
                                                             of the following circumstances:
    Creation                            Constitutional       1. There is no known appointment or
                                        Statutory                 election, but people are induced by
    Public Body Served                  National                  circumstances        of     reputation    or
                                        Local                     acquiescence to suppose that he is the
    Department of government to         Legislative               officer     he    assumes       to       be.
    which their functions pertain       Executive                 Consequently, people do not to
                                        Judicial                  inquire into his authority, and they
    Nature of functions                 Civil                     submit to him or invoke his action;
                                        Military             2. He possessed public office under
    Exercise     of     Judgment   or   Quasi-judicial            color of a known and valid
    Discretion                          Ministerial               appointment or election, but he failed
    Legality of Title to office         De Jure                   to conform to some                 precedent
                                        De Facto                  requirement or condition (e.g., taking an
    Compensation                        Lucrative                 oath or giving a bond);
                                        Honorary             3. He possessed public office under color                         239
                                                                  of a known election or appointment, but
                                                                                                                 LAW ON PUBLIC OFFICERS
                                                                  such is VOID because:
                                                                   He’s ineligible;
    D. De Facto Officers
                                                                   The electing or appointing body is
    1. De Facto Doctrine                                               not empowered to do such;
                                                                   His exercise of his function was
       It is the doctrine that a person who is                        defective or irregular;
        admitted and sworn into office by the proper               (Important) The public does NOT
        authority is deemed to be rightfully in                        KNOW of such ineligibility, want of
        such office until:                                             power, or defect being.
        (a) he is ousted by judicial declaration in a         He possessed public office under color
             proper proceeding; or                                of an election or an appointment by or
        (b) his admission thereto is declared void.               pursuant to a public, unconstitutional
       Doctrine’s Purpose: to ensure the orderly                 law, before the same is adjudged to
        functioning of government. The public                     be such.
        cannot afford to check the validity of the                 What is unconstitutional is the
        officer's title each time they transact with                   officer’s appointment to an office not
        him.                                                           legally existing, (not creation of an
                                                                       unconstitutional office). [Norton v.
                                                                       County of Shelby (1886)]
    2. De Facto Officer Defined
       One who has the reputation of being the
        officer that he assumes to be, and yet is not
        a good officer in point of law. [Torres v.
        Ribo (1948)]
       He must have:
         acted as an officer for such length of
           time,
         under color of title and under such
           circumstances      of    reputation    or
           acquiescence by the public and public
           authorities,
         as to afford a presumption of election or
           appointment, and
         induce people, without inquiry, and
           relying on the supposition that he is the
           officer he assumes to be, to submit to or
           invoke his action.
POLITICAL LAW REVIEWER                                                            Chapter I. PUBLIC OFFICE and OFFICERS
    a. Officer De Jure v. Officer De Facto
       (Asked in 2000, 2004)
                            De Jure                                         De Facto
    Requisites              A de jure office exists;                        De jure office;
                            He is legally qualified for the office;         He assumed office under color of right or
                                                                            general acquiescence by the public;
                            He is lawfully chosen to such office;
                                                                            He actually and physically possessed
                            He undertakes to perform the duties of          the office in good faith.
                            such office according to law’s prescribed
                            mode.
    Basis              of   Right:                                          Reputation: He possesses office and
    Authority               He has the lawful right / title to the office   performs its duties under color of right,
                                                                            but he is not technically qualified to act
                                                                            in all points of law
    How ousted              Cannot be ousted.                               In a direct proceeding (quo warranto);
                                                                            (≠ collaterally)                                               240
    Validity of official    Valid, subject to exceptions (e.g., acting      Valid as to the public until his title to the
                                                                                                                            LAW ON PUBLIC OFFICERS
    acts                    beyond his scope of authority, etc.)            office is adjudged insufficient.
    Rule             on     Rightfully entitled to compensation;            Conditionally      entitled   to      receive
    Compensation                                                            compensation: only when no de jure
                            The principle "No work, no pay" is              officer is declared;
                            inapplicable to him.
                                                                            He is paid only for actual services
                                                                            rendered.
    b. Officer De Facto v. Intruder
                            De Facto                                        Intruder
    Nature                  He becomes officer under any of the 4           He possesses office and performs
                            circumstances discussed under Part II           official acts without actual or apparent
                            (above).                                        authority.
    Basis of authority      Color of right or title to office               None. Neither lawful title nor color of
                                                                            right to office.
    Validity           of   Valid as to the public until his title to the   Absolutely void; His acts can be
    "official" acts         office is adjudged insufficient                 impeached at any time in any
                                                                            proceeding (unless and until he
                                                                            continues to act for a long time, creating
                                                                            a presumption of his right to act) (De
                                                                            Leon, 119)
    Rule         on         Entitled to receive compensation only           Not entitled to compensation at all.
    compensation            when no de jure officer is declared and
                            only for actual services rendered.
         An intruder / usurper may be presumed a de                    b. Known and valid appointment or election
          facto officer with the passage of time, when                     but the officer failed to conform to a
          the public presumes in their minds IN GOOD                       legal requirement
          FAITH that the intruder is rightfully acting as               c. Known appointment or election but void
          a public officer.                                                because of ineligibility of the officer, or
                                                                           want of authority of the appointing or
                                                                           electing authority, or because of an
    3. Elements of a De Facto Officership                                  irregularity in his appointment or
    i.   A validly existing public office;                                 election, such ineligibility, want of
    ii.  Actual physical possession of the office in                       authority or irregularity being unknown
         good faith;                                                       to the public
    iii. Color of title to the office:
         a. Reputation or acquiescence;
POLITICAL LAW REVIEWER                                                      Chapter I. PUBLIC OFFICE and OFFICERS
        d. Known appointment or election pursuant                    RULE: A de facto officer’s and his acts’
           to an unconstitutional law before                          validity cannot be collaterally questioned
           declaration of unconstitutionality                         (in proceedings where he is not a party, or
                                                                      were not instituted to determine the very
       Who are NOT considered De Facto                               question).
        Officers?                                                      REMEDY: Quo warranto proceedings
         A judge who has accepted an                                      filed by:
             appointment as finance secretary and                           The person claiming entitlement
             yet renders a decision after his                                   to the office;
             acceptance: if he has ceased to be                             The Republic of the Philippines
             judge by actually accepting and entering                           (represented by the Solicitor-
             into some other office and has actually                            General or a public prosecutor).
             entered upon the performance of the
             duties of the other office, it is difficult to   6. Liabilities of De Facto Officers
             understand how he can still be
             considered as actually occupying and                 (De Leon, 130-131)
             performing the duties of the office which           A de facto officer generally has the same
             he had abandoned and vacated. An                     degree of liability in accountability for official
             abandonment and a vacation of an                     acts like a de jure officer.                                       241
             office is inconsistent and repugnant                The de facto officer may be liable for all
                                                                                                                       LAW ON PUBLIC OFFICERS
             to the idea of actually continuing to                imposable penalties for ANY of the following
             perform the duties of such office;                   acts:
             [Luna v. Rodriguez (1917)]                            usurping or unlawfully holding office;
         A judge whose position has already                       exercising the functions of public office
             been lawfully abolished, and yet                         without lawful right;
             promulgates a decision in a criminal                  ineligibility for the public office as required
             case after the abolition and over the                    by law
             fiscal’s objection [People v. So (1995)]            The de facto officer cannot excuse
                                                                  responsibility for crimes committed in his
                                                                  official capacity by asserting his de facto
    4. Office      created      under                  an         status.
       unconstitutional statute
       The prevalent view is that a person appointed         7. Right to Compensation of De Facto
        or elected in accordance with a law later                Officer
        declared to be unconstitutional may be
        considered de facto at least before the                  GENERAL RULE: None. A de facto officer
        declaration of unconstitutionality.                       cannot sue for the recovery of salary, fees or
                                                                  other emoluments attached to the office, for
                                                                  the duties he has performed. His acts, as far
    5. Legal Effect of Acts of              De     Facto          as he himself is concerned, are void. (63A
        Officers                                                  Am. Jur. 2d 1094-1095)
    [Monroy v. CA (1967)]                                         the rightful incumbent may recover from the
       As regards the officers themselves: A party               de facto officer the salary received by the
        suing or defending in his own right as a public           latter during his wrongful tenure,      even
        officer must show that he is an officer de jure.          though he entered into the office in good
        It is not sufficient that he be merely a de               faith and under color of title.[ Monroy v CA
        facto officer.                                            (1967)]
       As regards the public and third persons: The
                                                                 EXCEPTIONS
        acts of a de facto officer are valid as to third
        persons and the public until his title to                  Where there is no de jure public officer, the
        office is adjudged insufficient.                            officer de facto who in good faith has had
                                                                    possession of the office and has
         RATIONALE: The doctrine is intended not
                                                                    discharged the duties pertaining thereto is
             for the protection of the public officer, but
                                                                    legally entitled to the emoluments of the
             for the protection of the public and
                                                                    office. [Monroy v. CA [1967])
             individuals who get involved in the official
             acts of persons discharging the duties of a           In Civil Liberties Union v. Executive
             public office.                                         Secretary (1991), even as EO No. 284 was
       De Facto Officer’s Official Acts are not subject            declared unconstitutional because it
        to collateral attack                                        allowed Cabinet members to hold multiple
                                                                    offices in direct contravention of the
POLITICAL LAW REVIEWER                                    Chapter I. PUBLIC OFFICE and OFFICERS
         Constitution, it was held that during their
         tenure in the questioned positions, the
         respondents may be considered de facto
         officers and as such entitled to the
         emoluments of the office/s for actual
         service rendered.
        A de facto officer, not having good title,
         takes the salaries at his risk and must
         account to the de jure officer (when there is
         one) for whatever salary he received during
         the period of his wrongful tenure, even if he
         occupied the office in good faith.
           BUT when the de jure officer assumed
              another position under protest, for
              which she received compensation:
              while her assumption to the said
              position and her acceptance of the
              corresponding emoluments do not
              constitute abandonment of her rightful
              office, she cannot recover full back                                                       242
              wages for such. She is only entitled to
                                                                                           LAW ON PUBLIC OFFICERS
              back pay differentials between the
              salary rates for the lower position she
              assumed and the position she is
              rightfully entitled to. [Gen. Manager,
              Philippine       Ports   Authority     v.
              Monserate (2002)]
POLITICAL LAW REVIEWER                                                 Chapter II. ELIGIBILITY and QUALIFICATIONS
                                                                RESTRICTIONS on the Power of Congress
    Chapter II. Eligibility and Qualifications                   to Prescribe Qualifications:
                                                                  Congress           cannot      exceed       its
    A. DEFINITIONS                                                   constitutional powers;
    B. POWER TO PRESCRIBE QUALIFICATIONS
                                                                  Congress cannot impose conditions of
    C. TIME OF POSSESSION OF QUALIFICATIONS
    D. PRESUMPTION OF ELEGIBILITY
                                                                     eligibility inconsistent with constitutional
    E. QUALIFICATIONS USUALLY PRESCRIBED                             provisions;
    F. RELIGIOUS TEST/QUALIFICATION IS NOT                        The qualification must be germane to
       REQUIRED                                                      the position ("reasonable relation" rule);
    G.                                 PUBLIC                     Where the Constitution establishes
       OFFICE                                                        specific eligibility requirements for a
                                                                     particular constitutional office, the
    A. Definition                                                    constitutional criteria are exclusive, and
        Eligibility: endowment / requirement /                      Congress cannot add to them except if
         accomplishment that fits one for a public                   the Constitution expressly or impliedly
         office.                                                     gives the power to set qualifications.
                                                                  Congress cannot prescribe qualifications
        Qualification: endowment / act which a                      so detailed as to practically amount to
         person must do before he can occupy a                       making a legislative appointment: it is                       243
         public office.                                              unconstitutional and therefore void for
                                                                                                                     LAW ON PUBLIC OFFICERS
                                                                     being a usurpation of executive power –
        Note: Failure to perform an act required by                 examples:
         law could affect the officer’s title to the given            Extensions of the terms of office of
         office. Under BP 881, the office of any                          the incumbents;
         elected official who fails or refuses to take                A proviso which limits the choices of
         his oath of office within six months from his                    the appointing authority to only one
         proclamation shall be considered vacant                          eligible, e.g. the incumbent Mayor of
         unless said failure is for cause or causes                       Olongapo City; [Flores v. Drilon
         beyond his control.                                              (1993)]
          An oath of office is a qualifying                          Designating an unqualified person.
              requirement for a public office. Only                       The People's Court Act, which
              when the public officer has satisfied this                  provided that the President could
              prerequisite can his right to enter into                    designate Judges of First Instance,
              the position be considered plenary and                      Judges-at-large of First Instance or
              complete. Until then, he has none at all,                   Cadastral Judges to sit as substitute
              and for as long as he has not qualified,                    Justices of the Supreme Court in
              the holdover officer is the rightful                        treason      cases     without    them
              occupant. [Lecaroz v. Sandiganbayan                         necessarily having to possess the
              (1999)]                                                     required constitutional qualifications
          Once proclaimed and duly sworn in                              of a regular Supreme Court Justice.;
              office, a public officer is entitled to                     [Vargas v. Rilloraza (1948)]
              assume office and to exercise the                       Automatic transfer to a new office. A
              functions thereof. The pendency of an                       legislative enactment abolishing a
              election protest is not sufficient basis to                 particular office and providing for the
              enjoin him from assuming office or from                     automatic transfer of the incumbent
              discharging his functions. [Mendoza v.                      officer to a new office created;
              Laxina (2003)]                                              [Manalang v. Quitorano (1954)]
                                                                      Requiring inclusion in a list. A
    B. Power to Prescribe Qualifications                                  provision that impliedly prescribes
                                                                          inclusion in a list submitted by the
        GENERAL RULE: Congress is empowered
                                                                          Executive Council of the Phil.
         to prescribe the qualifications for holding
                                                                          Medical Association as one of the
         public office.
                                                                          qualifications for appointment; and
        In the absence of constitutional inhibition,                     which confines the selection of the
         Congress has the same right to provide                           members of the Board of Medical
         disqualifications that it has to provide                         Examiners to the 12 persons
         qualifications for office. (De Leon, 23)                         included in the list; [Cuyegkeng v.
                                                                          Cruz (1960)]
POLITICAL LAW REVIEWER                                               Chapter II. ELIGIBILITY and QUALIFICATIONS
    C. Time of Possession of Qualifications                 2. For Senator
                                                               (Sec. 3, Art. VI, Constitution)
       At the time specified by the Constitution or
                                                                Natural-born citizen
        law.
                                                                35 years old on election day
       If time is unspecified, 2 views:                        able to read and write
        a. qualification during commencement of                 registered voter
              term or induction into office;                    resident of the Philippines for not less
        b. qualification / eligibility during election or          than two years immediately preceding
              appointment                                          election day
              (De Leon, 26-27)
                                                            3. For Congressmen
       Eligibility is a continuing nature, and must           (Sec. 6, Art. VI, Constitution)
        exist throughout the holding of the public              Natural-born citizen
        office. Once the qualifications are lost, the           25 years old on election day
        public officer forfeits the office.                     able to read and write
         No estoppel in ineligibility. Knowledge of            registered voter in district in which he
             ineligibility of a candidate and failure to           shall be elected
             question such ineligibility before or              resident thereof for not less than one
             during the election is not a bar to                   year immediately preceding election day
                                                                                                                           244
             questioning such eligibility after such
                                                                                                             LAW ON PUBLIC OFFICERS
             ineligible candidate has won and been          4. Supreme Court Justice
             proclaimed. Estoppel will not apply in             Natural born citizen
             such a case. [Castaneda v. Yap (1952)]             at least 40 years old
         Citizenship requirement should be                     15 years or more as a judge or engaged
             possessed on start of term (i.e. ≠ on                in law practice
             filing candidacy). The Local Government            of proven competence, integrity, probity
             Code does not specify any particular                 and independence (C.I.P.I.)
             date or time when the candidate must
             possess the required citizenship, unlike       5. Civil Service Commissioners
             for residence and age. The requirement            (Sec. 1 [1], Art. IXB. Constitution)
             is to ensure that no alien shall govern            Natural-born citizen
             our people and country or a unit of                35 years old at time of appointment
             territory thereof. An official begins to           proven capacity for public administration
             govern or discharge his functions only             not a candidate for any elective position
             upon proclamation and on start of his                 in election immediately preceding
             term. This liberal interpretation gives               appointment
             spirit, life and meaning to our law on
             qualifications      consistent  with     its   6. COMELEC Commissioners
             purpose. [Frivaldo v. COMELEC                     (Sec. 1[1], Art. IXC)
             (1996)]                                            Natural-born citizen
                                                                35 years old at time of appointment
    D. Eligibility is Presumed                                  college degree holder
                                                                not a candidate for elective position in
       IN FAVOR of one who has been elected or                   election        immediately    preceding
        appointed to public office.                               appointment
       The right to public office should be strictly           chairman and majority should be
        construed against ineligibility.                          members of the bar who have been
            (De Leon, 26)                                         engaged in the practice of law for at
                                                                  least 10 years
    E. Qualifications           Prescribed           By     7. COA Commissioners
       Constitution                                             Natural-born citizen
    1. For President                                            35 years old at time of appointment
       (Sec. 2, Art. VI, Constitution) and Vice                 CPA with >10 year of auditing
       President (Sec. 3, Art. VII, Constitution)                experience or
        Natural-born citizen                                   Bar member engaged in practice of law
        40 years old on election day                            for at least 10 years
        Philippine resident for at least 10 years
           immediately preceding election day
POLITICAL LAW REVIEWER                                                 Chapter II. ELIGIBILITY and QUALIFICATIONS
           Not candidates for any elective position            ineligible (i.e. disqualified from holding such
            in election immediately preceding                   office).
            appointment.
                                                               Authority: The legislature has the right to
       “Practice of Law” defined. Practice of law              prescribe disqualifications in the same
        means any activity, in or out of court,                 manner that it can prescribe qualifications,
        which requires the application of law,                  provided that the prescribed disqualifications
        legal procedure, knowledge, training and                do not violate the Constitution.
        experience. Generally, to practice law is to
        give notice or render any kind of service              General Constitutional Disqualifications
        which requires the use in any degree of                 1. Losing candidates cannot be appointed
        legal knowledge or skill. [Cayetano v.                     to any governmental office within one
        Monsod (1991)]                                             year after such election. (Art. IX-B Sec.
                                                                   6)
       In the dissenting opinion of Justice Padilla in         2. Elective officials during their tenure are
        the case of Cayetano v. Monsod, citing                     ineligible for appointment or designation
        Agpalo, he stated that engaging in the                     in ANY capacity to ANY public office or
        practice of law presupposes the existence of               position (Art. IX-B Sec. 7(1))
        lawyer-client relationship. Hence, where a              3. Appointive officials shall not hold any                               245
        lawyer undertakes an activity which requires               other governmental position.
                                                                    Unless otherwise allowed by law or
                                                                                                                           LAW ON PUBLIC OFFICERS
        knowledge of law but involves no attorney-
        client relationship, such as teaching law or                    his position’s primary functions (Art.
        writing law books or articles, he cannot be                     IX-B Sec 7 (2))
        said to be engaged in the practice of his                   Note: There is no violation when
        profession or a lawyer                                       another office is held by a public
       “Residency” defined. In election law,                        officer in an ex officio capacity (where
        residence refers to domicile, i.e. the place                 one can’t receive compensation or other
        where a party actually or constructively has                 honoraria anyway), as provided by law
        his permanent home, where he intends to                      and as required by the primary functions
        return. To successfully effect a change of                   of his office. [ National Amnesty
        domicile, the candidate must prove an actual                 Commission v. COA (2004)]
        removal or an actual change of domicile.
        [Aquino v. COMELEC (1995)]                          Specific Constitutional Disqualifications
       Presumption in favor of domicile of origin.              Public Officer              Disqualifications
        Domicile requires the twin elements of              The    President,    Vice   shall not hold any other
        actual habitual residence and animus                President, the Members      office   or    employment
        manendi (intent to permanently remain).             of the Cabinet and their    during     their        tenure,
                                                            deputies or assistants      UNLESS             otherwise
        Domicile of origin is not easily lost; it is                                    provided         in         the
        deemed to continue absent a clear and                                           Constitution, (Art. VII,
        positive proof of a successful change of                                        Sec. 13)
        domicile. [Marcos v. COMELEC (1995)]                Senator or Member of        may not hold during his
                                                            the     House     of        term any other office or
                                                            Representatives             employment          in      the
    F. Religious Test or Qualification is not                                           Government,         or      any
                                                                                        subdivision, agency or
       Required                                                                         instrumentality        thereof,
                                                                                        including government -
    Philippine Constitution                                                             owned      or     -controlled
    Art. III                                                                            corporations       or      their
    Sec. 5. … No religious test shall be required for the                               subsidiaries
    exercise of civil or political rights.
                                                                                        effect: or else he forfeits
                                                                                        his seat
                                                                                        shall     also    not   be
    G. Disqualifications         to    Hold      Public                                 appointed to any office
       Office                                                                           when such was created or
                                                                                        its   emoluments      were
       IN GENERAL: Individuals who lack ANY of                                         increased during his term.
        the qualifications prescribed by the                                            (Art. VI, Sec 13)
        Constitution or by law for a public office are
POLITICAL LAW REVIEWER                                                   Chapter II. ELIGIBILITY and QUALIFICATIONS
    Members       of     the    shall not be designated to           iii. Representative = 3 consecutive
    Supreme Court        and    any agency performing                     terms
    other courts established    quasi-judicial           or          iv. Elective    local  officials =    3
    by law                      administrative functions.                 consecutive terms (Sec. 8, Art. X,
                                (Art. VIII, Sec. 12)
                                                                          Constitution)
    Members        of    the    shall not hold any other
    Constitutional              office    or    employment               Public       officer’s      voluntary
    Commission                  [during their tenure]. (Art.
                                                                          renunciation of office for any length
                                IX-A, Sec. 2)
    Ombudsman      and    his   (Art. XI, Sec. 8)                         of time ≠ an interruption in the
    Deputies                                                              continuity of his service for the full
    Members                of   must not have been                        term for which he was elected.
    Constitutional              candidates for            any
    Commissions,         the    elective position in the         7. Holding more than one office: to prevent
    Ombudsman      and   his    elections       immediately         offices of public trust from accumulating
    Deputies                    preceding                their      in a single person, and to prevent
                                appointment (Art IX-B,              individuals from deriving, directly or
                                Sec. 1; Art. IX-C, Sec. 1;          indirectly, any pecuniary benefit          by
                                Art. IX-D, Sec. 1; Art XI,          virtue of their holding of dual positions.
                                Sec. 8)
    Members               of    are appointed to 7-year                                                                            246
                                                                     Civil Liberties Union v. Executive
    Constitutional              term,                without         Secretary (1991):
                                                                                                                     LAW ON PUBLIC OFFICERS
    Commissions,         the    reappointment (Sec. 1(2)
    Ombudsman        and his    of Arts. IX-B, C, D; Art.
                                                                      Section 7, Article IX-B of the
    Deputies                    XI, Sec. 11)                             Constitution    generally     prohibits
    The President’s spouse      shall not be appointed                   elective and appointive public
    and       relatives   by    during President’s tenure                officials from holding multiple offices
    consanguinity or affinity   as Members of              the           or employment in the government
    within the fourth civil     Constitutional                           unless they are otherwise allowed
    degree                      Commissions, or the                      by law or by the primary functions of
                                Office of the Ombudsman,                 their position.
                                or      as     Secretaries,
                                Undersecretaries,                         This provision does NOT cover the
                                chairmen or heads of                      President,    Vice-President     and
                                bureaus       or     offices,             cabinet members – they           are
                                including      government-
                                owned-or       -controlled
                                                                          subject to a stricter prohibition
                                corporations. (Art. VIII,                 under Section 13 of Article VII.
                                Sec. 13)
                                                                         To apply the exceptions found in
                                                                          Section 7, Article IX-B to Section 13,
       Other Disqualifications                                           Article VII would obliterate the
        1. Mental or physical incapacity
                                                                          distinction set by the framers of
        2. Misconduct or crime: persons convicted                         the Constitution as to the high-
           of crimes involving moral turpitude are                        ranking officials of the Executive
           USUALLY disqualified from holding                              branch.
           public office.                                                However, public officials holding
        3. Impeachment                                                    positions      without       additional
                                                                          compensation         in       ex-officio
        4. Removal or suspension from office: not                         capacities as provided by law and
           presumed      non-imposable when such                        as required by their office’s primary
           ineligibility is not constitutional or                         functions are not covered by the
           statutory declared.                                            Section 13, Article VII prohibition.
        5. Previous tenure of office: for example,               8. Holding of office in the private sector:
           an appointed Ombudsman is absolutely                          Section 7 (b)(1)of RA 6713 considers
           disqualified for reappointment (Article                        unlawful for public     officials and
           XI, Constitution).                                             employees during their incumbency to
                                                                          own, control, manage, or accept
        6. Consecutive terms limit:                                       employment as officer employee,
           i. Vice-President    = 2 consecutive                           consultant, counsel, broker, agent,
               terms                                                      trustee or nominee in any private
           ii. Senator = 2 consecutive terms                              enterprise regulated, supervised or
POLITICAL LAW REVIEWER                                             Chapter II. ELIGIBILITY and QUALIFICATIONS
               licensed by their office unless expressly                different laws of two or more
               allowed by law.                                          states,      a      person   is
                                                                        simultaneously considered a
              Section 7 of RA 6713 also generally                      national by the said states.
               provides for the prohibited acts and
               transactions of public officials and
               employees. Subsection (b)(2) prohibits                  Dual allegiance, on the other
               them from engaging in the private                        hand, refers to the situation in
               practice of their profession during their                which a person simultaneously
               incumbency. As an exception, a public                    owes, by some positive act,
               official or employee can engage in the                   loyalty to two       or    more
               practice of his or her profession under                  states. While dual citizenship is
               the following conditions: first, the private             involuntary, dual allegiance is
               practice is authorized by the Constitution
                                                                        the result of an individual’s
               or by the law; and second, the practice
               will not conflict, or tend to conflict, with             volition.
               his or her official functions.
                                                                       [I]n including §5 in Article IV on
                                                                        citizenship, the concern of the
       9. Relationship with the appointing power                        Constitutional Commission was
           General Rule on Nepotism: The Civil                         not with dual citizens per se but                  247
              Service Decree (PD 807) prohibits                         with naturalized citizens who
                                                                                                             LAW ON PUBLIC OFFICERS
              all appointments in the national and                      maintain their allegiance to their
              local governments or any branch or                        countries of origin even after
              instrumentality thereof made in favor                     their naturalization.
              of the relative of:
              i. appointing authority;                                 Hence, the phrase “dual
              ii. recommending authority;                               citizenship” in R.A. No. 7160,
              iii. chief of the bureau office; or                       §40(d) and in R.A. No. 7854,
              iv. person exercising immediate                           §20 must be understood as
                   supervision over the appointee                       referring       to       “dual
           Relative: related within the third                          allegiance.”
              degree of either consanguinity or of
              affinity.
           Exceptions to rule on nepotism:                   v.   Fugitive from justice in criminal or
               persons         employed       in a                non-political cases here or abroad;
                   confidential capacity                      vi. Permanent residents in a foreign
               teachers                                           country or those who have acquired
               physicians                                         the right to reside abroad and
               members of the Armed Forces                        continue to avail of the same right
                   of the Philippines                              after the effectivity of the Local
                                                                   Government Code;
       10. Under the Local Government Code (sec.              vii. Insane or feeble-minded.
           40)
           i. Sentenced by final judgment for an
                offense involving moral turpitude or
                for an offense punishable by 1 year
                or more of imprisonment, within 2
                years after serving sentence;
           ii. Removed from office as a result of an
                administrative case;
           iii. Convicted by final judgment for
                violating the oath of allegiance to
                the Republic;
           iv. Dual citizenship;
               Mercado v. Manzano (1999):
                Dual citizenship is different from
                  dual allegiance. The former
                  arises when, as a result of the
                  concurrent application of the
POLITICAL LAW REVIEWER                                               Chapter III. FORMATION of OFFICIAL RELATION
                                                              Security      of   No.               Yes.
    Chapter III. Formation of Official Relation               tenure?
                                                              Is     prior/1st   …a         2nd    …a          2nd
    A. MODES                        OFFICIAL                  office             designated        appointive
       RELATION                                               abandoned          position     is   position      is
    B. ELECTION                                               when…              assumed?          assumed?
    C. APPOINTMENT                                                               NO                Usually YES
       1. DEFINITION
       2. NATURE OF POWER TO APPOINT                             Political. Appointment is generally a political
       3. CLASSIFICATION OF APPOINTMENTS                          question so long as the appointee fulfills the
       4. STEPS IN APPOINTING PROCESS                             minimum        qualification    requirements
       5. PRESIDENTIAL APPOINTEES                                 prescribed by law.
    D. QUALIFICATION      STANDARDS      AND
       REQUIREMENTS      UNDER   THE   CIVIL                     Vacancy for Validity. For the appointment to
       SERVICE LAW                                                be valid, the position must be        vacant
       1. QUALIFICATION STANDARDS                                 [Castin v. Quimbo (1983)]
       2. POLITICAL QUALIFICATIONS FOR AN
           OFFICE (I.E. MEMBERSHIP IN A
           POLITICAL PARTY)                                   2. Nature of Power to Appoint
       3. NO PROPERTY QUALIFICATIONS
       4. CITIZENSHIP                                            The power to appoint is intrinsically an                          248
       5. EFFECT       OF    REMOVAL      OF                      executive act involving the exercise of
                                                                                                                      LAW ON PUBLIC OFFICERS
           QUALIFICATIONS DURING THE TERM                         discretion. [Concepcion    v.   Paredes
       6. EFFECT OF PARDON UPON THE                               (1921)]
           DISQUALIFICATION TO HOLD PUBLIC
           OFFICE                                                Must be unhindered and unlimited by
       DISCRETION OF APPOINTING OFFICIAL                          Congress. Congress cannot either appoint a
       EFFECTIVITY OF APPOINTMENT                                 public officer or impose upon the President
       EFFECTS OF A COMPLETE, FINAL AND                           the duty to appoint any particular person to
       IRREVOCABLE APPOINTMENT
                                                                  an office. The appointing power is the
       CIVIL SERVICE COMMISSION’S (CSC’S)
       JURISDICTION
                                                                  exclusive prerogative of the President,
       APPOINTMENTS TO THE CIVIL SERVICE                          upon which no limitations may be
                                                                  imposed by Congress, EXCEPT those:
                                                                   requiring the concurrence of the
    A. Modes of            Commencing            Official
                                                                      Commission on Appointments; and
       Relation                                                    resulting from the exercise of the limited
    1. Election                                                       legislative power     to prescribe the
    2. Appointment                                                    qualifications to a given appointive
    3. Others:                                                        office. [Manalang v. Quitoriano (1954)]
       i. Succession by operation of law;
       ii. Direct provision of law, e.g. ex-officio              The President’s power to appoint under the
           officers                                               Constitution should necessarily have a
                                                                  reasonable measure of freedom, latitude, or
                                                                  discretion   in   choosing     appointees.
    B. Election                                                   [Cuyegkeng v. Cruz (1960)]
        Selection or designation by popular vote                Where only one can qualify for the posts in
                                                                  question, the President is precluded from
                                                                  exercising his discretion to choose whom to
    C. Appointment                                                appoint.    Such     supposed     power      of
                                                                  appointment, sans the essential element of
    1. Definition                                                 choice, is no power at all and goes against
                      Designation          Appointment            the very nature of appointment itself. [Flores
    Definition        Imposition      of   Appointing             v. Drilon (1993)]
                      additional           authority
                      duties       upon    selects    an
                      existing office      individual who
                                                              3. Classification of Appointments
                                           will occupy a         Permanent:
                                           certain   public        the permanent appointee:
                                           office
    Extent       of
                                                                      must be qualified
                      Limited              Comprehensive
    Powers                                                            must be eligible
POLITICAL LAW REVIEWER                                          Chapter III. FORMATION of OFFICIAL RELATION
               is constitutionally guaranteed               For Appointments Not Requiring
                security of tenure                            Confirmation (AIA)
           (Duration) until lawful termination.              1. Appointing authority appoints.
           Note: Conditional appointments are not            2. Commission issues appointment.
            permanent.                                        3. Appointee accepts.
       Temporary:                                           Note: If a person is appointed to the career
                                                              service of the Civil Service, the Civil Service
         an acting appointment;
                                                              Commission must bestow attestation.
         the temporary appointee NEED NOT be
           qualified or eligible;
         (No Security of Tenure) revocable at            5. Presidential Appointees
           will: just cause or valid investigation
                                                             Who can be nominated and appointed only
           UNNECESSARY;
                                                              WITH the Commission on Appointments’
            an “acting” appointment is a
                                                              consent? (Art. VII, Sec. 16, 1987 Const.)
                temporary         appointment      and
                                                               Heads of the executive departments;
                revocable           in       character.
                [Marohombsar v. Alonto (1991)]                 Ambassadors;
            A temporary appointee is like a                   Other public ministers and consuls;
                designated officer – they:                     Officers of the armed forces from the                         249
                o occupy a position in an acting                 rank of colonel or naval captain;
                                                                                                                LAW ON PUBLIC OFFICERS
                     capacity and                              Other officers whose appointments are
                o do not enjoy security of tenure.               vested in him by the Constitution,
                     [Sevilla v. CA (1992)]                      including Constitutional Commissioners
            Even a Career Service Officer                       (Art. IX-B, Sec. 1 (2) for CSC; Art. IX-
                unqualified for the position         is          C, Sec. 1 (2) for COMELEC; Art. IX-D,
                deemed          temporarily-appointed.           Sec. 1 (2) for COA).
                Thus he does not enjoy security of           Who can the President appoint WITHOUT
                tenure – he is terminable at will.            CA’s approval?
            A public officer who later accepts a
                                                               All other officers of the government
                temporary appointment terminates
                                                                 whose appointments are not otherwise
                his relationship with his former
                                                                 provided for by law;
                office. [Romualdez III v. CSC
                                                               Those whom he may be authorized by
                (1991)]
                                                                 law to appoint;
            EXCEPT Fixed-Period Temporary
                                                               Members of the Supreme Court;
                Appointments: may be revoked
                ONLY at the period’s expiration.               Judges of lower courts;
                Revocation before expiration must              Ombudsman and his deputies
                be for a valid cause.                        Kinds of Presidential Appointments
         (Duration)        until      a    permanent          Regular: made by the President while
           appointment is issued.                                 Congress is in session after the
                                                                  nomination is confirmed by the
    4. Steps in Appointing Process                                Commission of Appointments, and
                                                                  continues until the end of the term.
       For Appointments requiring confirmation:               Ad interim: made while Congress is not
                                                                  in session, before confirmation by the
           Regular Appointments (NCIA)
                                                                  Commission         on       Appointments;
            1. President nominates.
                                                                  immediately effective and ceases to be
            2. Commission     on    Appointments
                                                                  valid if disapproved or bypassed by the
               confirms.
                                                                  Commission on Appointments. This is a
            3. Commission issues appointment.
                                                                  permanent appointment and it being
            4. Appointee accepts.
                                                                  subject to confirmation does not alter its
           Ad-Interim Appointments (NIAC)                        permanent character.
            1. President nominates.                                Efficient.      Recess      appointment
            2. Commission issues appointment.                          power keeps in             continuous
            3. Appointee accepts.                                      operation     the     business     of
            4. Commission     on    Appointments                       government when Congress is not
                confirms.                                              in session. The individual chosen
POLITICAL LAW REVIEWER                                        Chapter III. FORMATION of OFFICIAL RELATION
              may thus qualify and perform his          D. Qualification   Standards       and
              function without loss of time.               Requirements under the Civil Service
             Duration. The appointment shall              Law
              cease to be effective upon rejection
              by     the      Commission        on      1. Qualification Standards
              Appointments, or if not acted upon,          It enumerates the minimum requirements for
              at the adjournment of the next                a class of positions in terms of education,
              session, regular or special, of               training and experience, civil service
              Congress.                                     eligibility, physical fitness, and other
             Permanent.      It    takes      effect       qualities     required      for      successful
              immediately and can no longer be              performance.       (Sec.    22,    Book       V,
              withdrawn by the President once the           Administrative Code)
              appointee has qualified into office.         The Departments and Agencies are
                   The fact that it is subject to           responsible for continuously establishing,
              confirmation by the Commission on             administering       and    maintaining       the
              Appointments does not alter its               qualification standards as an incentive to
              permanent character.                          career advancement. (Sec. 7, Rule IV,
                   The Constitution itself makes an         Omnibus Rules)                                                   250
              ad interim appointment permanent             Such establishment, administration, and
                                                                                                               LAW ON PUBLIC OFFICERS
              in character by making it effective           maintenance shall be assisted and approved
              until    disapproved        by      the       by the CSC and shall be in consultation with
              Commission on Appointments or                 the Wage and Position Classification Office
              until the next adjournment of                 (ibid)
              Congress. [Matibay v. Benipayo               It shall be established for all positions in the
              (2002)]                                       1st and 2nd levels (Sec. 1, Rule IV,
                                                            Omnibus Rules)
             Not     Acting.  An    ad    interim
              appointment is distinguishable from
              an “acting” appointment which is          2. Political Qualifications for an Office
              merely     temporary, good until              (i.e. membership in a political party)
              another permanent appointment is
              issued.                                      GENERAL RULE: Political qualifications are
             Applicable       to       COMELEC             NOT Required for public office.
              Commissionsers, being permanent              EXCEPTIONS:
              appointments, do not violate the               Membership in the electoral tribunals of
              Constitutional     prohibition  on               either the House of Representatives or
              temporary or acting appointments of              Senate (Art. VI, Sec. 17, 1987 Const.);
              COMELEC Commissioners.                         Party-list representation;
                                                             Commission on Appointments;
             By-passed Appointee may be
                                                             Vacancies in the Sanggunian (Sec. 45,
              Reappointed.     Commission       on
              Appointments’ failure to confirm an              Local Government Code)
              ad interim appointment is NOT
              disapproval.    An     ad    interim      3. No Property Qualifications
              appointee disapproved by the COA
              cannot be reappointed. But a by-             Since sovereignty resides in the people, it is
              passed appointee, or one whose                necessarily implied that the right to vote and
              appointment was not acted upon the            to be voted should not be dependent upon a
              merits by the COA, may be                     candidate’s wealth. Poor people should also
              appointed again by the President.             be allowed to be elected to public office
                                                            because social justice presupposes equal
                                                            opportunity for both rich and poor. [Maguera
                                                            v. Borra and Aurea v. COMELEC (1965)]
                                                        4. Citizenship
                                                           Aliens not eligible for public office.
                                                           The purpose of the citizenship requirement
                                                            is to ensure that no alien, i.e., no person
POLITICAL LAW REVIEWER                                              Chapter III. FORMATION of OFFICIAL RELATION
        owing allegiance to another nation, shall              The exercise of the power to transfer,
        govern our people and country or a unit of              reinstate, reemploy or certify is widely used
        territory thereof. [Frivaldo v. COMELEC                 (need not state reason)
        (1996)]
                                                                To hold that the Civil Service Law requires
                                                                filling up any vacancy by promotion, transfer,
    5. Effect of Removal of Qualifications                      reinstatement, reemployment, or certification
        During the Term                                         IN THAT ORDER would be tantamount to
                                                                legislative appointment which is repugnant
       Termination from office.
                                                                to the Constitution. What it does purport to
                                                                say is that as far as practicable the
    6. Effect     of     Pardon     upon       the              person next in rank should be promoted,
        Disqualification to Hold Public Office                  otherwise the vacancy may be filled by
                                                                transfer, reinstatement, reemployment or
        (Asked in 1999)                                         certification, as the appointing power sees
       GENERAL RULE: Pardon will not restore                   fit, provided the appointee is certified to be
        the right to hold public office. (Art. 36,              qualified and eligible. [Pineda v. Claudio
        Revised Penal Code)                                     (1969)]
       EXCEPTIONS:                                                                                                                251
                                                               Promotion of “next-in-rank” career officer is
         When the pardon’s terms expressly                     not Mandatory. The appointing authority
                                                                                                                     LAW ON PUBLIC OFFICERS
            restores such (Art. 36, RPC);                       should be allowed the choice of men of his
         When the reason for granting pardon is                confidence, provided they are qualified and
            non-commission of the imputed crime.                eligible.
            [Garcia v. Chairman, COA (1993)]
                                                               When Abused, use Mandamus.
                                                                Where the palpable excess of authority or
    E. Discretion of Appointing Official                        abuse of discretion in refusing to issue
                                                                promotional appointment would lead to
       Presumed.                                               manifest injustice, mandamus will lie to
        Administrators of public officers, primarily            compel the appointing authority to issue said
        the department heads should be entrusted                appointments. [Gesolgon v. Lacson
        with plenary, or at least sufficient, discretion.       (1961)]
        Their position most favorably determines
        who can best fulfill the functions of a                “Upon recommendation”          is   not   Merely
        vacated office. There should always be full             Advisory.
        recognition of the wide scope of a
                                                                Sec. 9. Provincial/City Prosecution Offices. [par.
        discretionary authority, UNLESS the law
                                                                3] All provincial and city prosecutors and their
        speaks in the most mandatory and                        assistants shall be appointed by the President
        peremptory tone, considering all the                    upon the recommendation of the Secretary.
        circumstances. [Reyes v. Abeleda (1968)]
                                                                    The phrase “upon recommendation of
       Discretionary Act.                                           the Sec. of Justice” should be
        Appointment is an essentially discretionary                  interpreted to be a mere advice. It is
        power. It must be performed by the officer in                persuasive in character, BUT is not
        whom it is vested, the only condition being                  binding or obligatory upon the person to
        that the appointee should possess the                        whom it is made.
        qualifications required by law. [Lapinid v.
        CSC (1991)]
       Scope. The discretion of the appointing             F. Effectivity of Appointment
        authority is not only in the choice of the             Immediately upon appointing authority’s
        person who is to be appointed but also in               issuance. (Rule V, Sec. 10, Omnibus
        the nature and character of the appointment             Rules).
        intended (i.e., whether the appointment is
        permanent or temporary).
       Inclusive Power. The appointing authority
        holds the power and prerogative to fulfill a
        vacant position in the civil service.
POLITICAL LAW REVIEWER                                         Chapter III. FORMATION of OFFICIAL RELATION
    G. Effects of a Complete, Final and                 - Recall is a mode of removal of a public
       Irrevocable Appointment                             official by the people before the end of his
                                                           term of office. [Garcia v. COMELEC, (1993)]
       GENERAL RULE:
        An appointment, once made, is irrevocable           Review Appointee’s Qualifications.
        and not subject to reconsideration.                  The only function of the CSC is to review the
         It vests a legal right. It cannot be taken         appointment in the light of the requirements
            away EXCEPT for cause, and with                  of the Civil Service Law, and when it finds
            previous notice and hearing (due                 the appointee to be qualified and all other
            process).                                        legal requirements have been otherwise
         It may be issued and deemed complete               satisfied, it has no choice but to attest to the
            before acquiring the needed assent,              appointment. [Lapinid v. CSC (1991)]
            confirmation, or approval of some other
            officer or body.                                What it cannot do.
       EXCEPTIONS:                                           It cannot order the replacement of the
         Appointment is an absolute nullity                    appointee simply because it considers
           [Mitra v. Subido (1967)];                            another employee to be better qualified.
                                                                [Lapinid v. CSC (1991)]
         Appointee commits fraud [Mitra v.                                                                                   252
                                                              The CSC cannot co-manage or be a
           Subido, supra];
                                                                surrogate administrator of government
         Midnight appointments
                                                                                                                LAW ON PUBLIC OFFICERS
                                                                offices and agencies.
            General Rule: A President or Acting
                                                              It cannot change the nature of the
               President shall not appoint 2 months
                                                                appointment extended by the appointing
               immediately     before     the   next
                                                                officer. [ Luego v. CSC (1986)]
               presidential elections until his term
               ends. (Art. VII, Sec. 15, 1987
               Const.)
            Exception: Temporary appointments          I.   Appointments to the Civil Service
               to    executive     positions   when
               continued vacancies will prejudice           SCOPE:       Embraces        all   branches,
               public service or will endanger               subdivisions, instrumentalities and agencies
               public safety.                                of the Government, including GOCCs with
                                                             original charters (Art. IX-B Sec. 2(1),
                                                             Constitution)
    H. Civil Service Commission’s (CSC’s)                   Classes of Service
       Jurisdiction
       Exclusive Jurisdiction                               1. Career Service – Entrance based on
         Disciplinary cases                                    merit and fitness determined by
                                                                competitive examinations, or based on
         Cases involving “personnel action”
                                                                highly       technical      qualifications,
            affecting the Civil Service employees
                                                                opportunity for advancement to higher
             Appointment through certification
                                                                career positions and security of tenure.
             Promotion
             Transfer                                       2. Non-career Service – Entrance on
             Reinstatement                                     bases other than those of the usual
             Reemployment                                      tests. Tenure limited to a period
             Detail, reassignment                              specified by law or          which       is
             Demotion                                          coterminous      with    the  appointing
             Separation                                        authority or the duration of a particular
         Employment status                                     project.   (i.e.   elective      officials,
         Qualification standards                               Department Heads and Members of
                                                                Cabinet)
       Recall of appointment. Includes the authority
        to recall an appointment which has been             Requisites:
        initially approved when it is shown that the          Appoint only according to merit and
        same was issued in disregard of pertinent               fitness, to be determined as far as
        CSC laws, rules and regulations.                        practicable.
       as opposed to Recall under Sec 69-75 of the           Require a competitive examination.
        Local Government Code:                                   Exceptions:      (Positions    where
                                                                     Appointees  are    exempt from
POLITICAL LAW REVIEWER                                       Chapter III. FORMATION of OFFICIAL RELATION
               Competitive               Examination                  invalidates the promotion of
               Requirements)                                          those in the lower positions and
               o Policy determining - in which                        automatically restores them to
                  the officer lays down principal or                  their former positions.
                  fundamental guidelines or rules;                o   However, the affected persons
                  or formulates a method of action                    are entitled to payment of
                  for government or any of its                        salaries for services actually
                  subsidiaries                                        rendered at a rate fixed in their
               o Primarily Confidential – denoting                    promotional         appointments.
                  not only confidence in the                          (Sec. 13 of the Omnibus Rules
                  aptitude of the appointee for the                   Implementing Administrative
                  duties of the office but primarily                  Code)
                  close intimacy which ensures                               o Requisites:
                  freedom of intercourse without                      1. series of promotions
                  embarrassment or freedom from                       2. all                 promotional
                  misgivings or betrayals on                               appointments              are
                  confidential matters of the state                        simultaneously submitted to
                  (“Proximity Rule” as enunciated                          the    Commission          for
                  in De los Santos v Mallare                               approval                                       253
                  [1950])                                             3. the                Commission
                                                                                                            LAW ON PUBLIC OFFICERS
               o Highly Technical – requires                               disapproves               the
                  possession of technical skill or                         appointment of a person to
                  training in a superior degree.                           a higher position.
                  (i.e. City Legal Officer)
                                                             Appointment through Certification is
               o   NOTE: It is the nature of the              issued to a person who is:
                   position     which      determines          selected from a list of qualified
                   whether a position is policy                   persons certified by the Civil Service
                   determining,              primarily            Commission from an appropriate
                   confidential or highly technical               register of eligibles
       Other Personnel Actions                                qualified
         Promotion is a movement from one
           position to another with increase in              Transfer is a movement from one
           duties and responsibilities as authorized          position to another which is of
           by law and is usually accompanied by               equivalent rank, level or salary without
           an increase in pay.                                break in service.
                                                               This may be imposed as an
              Next-in-rank Rule.                                 administrative remedy.
               o The person next in rank shall be              If UNconsented = violates security
                  given      PREFERENCE         in                of tenure.
                  promotion when the position                  EXCEPTIONS:
                  immediately above his is                        o Temporary Appointee
                  vacated.                                        o Career         Executive     Service
               o BUT the appointing authority still                    Personnel whose status and
                  exercises discretion and is not                      salaries are based on ranks (≠
                  bound by this rule, although he                      positions)
                  is required to specify      the            Reinstatement. It is technically the
                  “special reason or reasons” for             issuance of a new appointment and is
                  not appointing the officer next-            discretionary on the part of the
                  in-rank.                                    appointing power.
                                                               It cannot be the subject of an
              Automatic Reversion Rule.                          application for a writ of mandamus.
               o All appointments involved in a                Who may be reinstated to a position
                   chain of promotions must be                    in the same level for which he is
                   submitted simultaneously for                   qualified:
                   approval by the Commission.                    o Any permanent appointee of a
               o The       disapproval   of    the                     career service position
                   appointment     of  a    person
                   proposed to a higher position
POLITICAL LAW REVIEWER                                                Chapter III. FORMATION of OFFICIAL RELATION
               o    No commission of delinquency
                    or misconduct, and is not
                    separated.
              Same       effect    as     Executive
               Clemency,       which      completely
               obliterates the adverse effects of the
               administrative decision which found
               him guilty of dishonesty. He is
               restored ipso facto upon grant of
               such. Application for reinstatement
               = unnecessary.
          Detail is the movement of an employee
           from one agency to another without the
           issuance of an appointment.
            Only for a limited period.
            Only for employees occupying
               professional, technical and scientific
               positions.                                                                                                  254
            Temporary in nature.
                                                                                                             LAW ON PUBLIC OFFICERS
          Reassignment. An employee may be
           reassigned from one organizational unit
           to another in the SAME agency.
            It is a management prerogative of
               the CSC and any dept or agency
               embraced in the Civil Service.
            It does not constitute removal
               without cause.
            Requirements:
               o NO reduction in rank, status or
                   salary.
               o Should have a definite date or
                   duration (c.f. Detail). Otherwise,
                   a floating assignment = a
                   diminution in status or rank.
          Reemployment. Names of persons who
           have been appointed permanently to
           positions in the career service and who
           have been separated as a result of
           reduction in force and/or reorganization,
           shall be entered in a list from which
           selection for reemployment shall be
           made.
                                          - end of Law on Public Officers -