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Pimentel vs. Legal Education Board

9th November 2021

AK950973
G.R. No. 230642 , G.R. No. 242954 , A.M. No. 20-03-04-SC , 913 Phil. 828
Primary Holding

The Supreme Court holds that while the State, through the LEB, may exercise reasonable supervision and regulation over legal education under its police power, it cannot encroach upon the Court's exclusive constitutional authority under Article VIII, Section 5(5) to promulgate rules concerning the admission to the practice of law, the Integrated Bar, and continuing legal education for practicing lawyers. Provisions of RA 7662 extending the LEB's authority to mandatory continuing legal education for practicing lawyers and establishing law practice internships as a requirement for taking the Bar examinations are unconstitutional. Furthermore, the State's regulatory power over legal education must respect the institutional academic freedom of law schools under Article XIV, Section 5(2), which includes the freedom to determine who may be admitted to study and who may teach; thus, mandatory, exclusionary, and controlling regulations such as the PhiLSAT and rigid faculty qualification requirements are unconstitutional.

Background

Republic Act No. 7662 (RA 7662) was enacted to uplift the standards of legal education by creating the Legal Education Board (LEB), an administrative body under the Executive branch, with powers to supervise law schools, prescribe minimum standards for admission, and set accreditation standards. The LEB implemented the Philippine Law School Admission Test (PhiLSAT) through LEB Memorandum Order No. 7-2016, making it a mandatory and exclusionary requirement for admission to law school. It also issued various memoranda prescribing minimum qualifications for faculty members (requiring master's degrees) and controlling graduation requirements. Petitioners challenged these measures as unconstitutional violations of the Supreme Court's rule-making power over admission to the Bar and the institutional academic freedom of law schools.

Criminal Procedure
Rule-Making Power of the Supreme Court

Gina Villa Gomez vs. People of the Philippines

10th November 2020

AK714545
G.R. No. 216824 , 889 Phil. 915
Primary Holding

The lack of prior written authority or approval from the provincial, city, or chief state prosecutor on the face of an Information does not divest the trial court of jurisdiction over the subject matter or the person of the accused. Jurisdiction over the subject matter is determined by the allegations in the Information and conferred by law, while jurisdiction over the person is acquired through arrest or voluntary appearance. The requirement under Section 4, Rule 112 that investigating prosecutors secure prior approval is a procedural safeguard governing the prosecutor's authority to appear and represent the State, not a jurisdictional requisite. Accordingly, Section 3(d), Rule 117 (lack of authority to file) is a waivable ground that must be raised before entering a plea; failure to do so constitutes a waiver. Previous doctrines in Villa v. Ibañez and its progeny declaring such defect jurisdictional are hereby abandoned.

Background

The case stems from a criminal charge of corruption of public officials under Article 212 of the Revised Penal Code. The controversy centers on the validity of an Information signed only by an Assistant City Prosecutor without the signature of the City Prosecutor on the face of the Information itself, despite the existence of a Resolution recommending the filing of the Information that was approved and signed by the City Prosecutor. The trial court dismissed the case motu proprio after the parties had rested their cases and submitted the matter for decision, ruling that the lack of the City Prosecutor's signature on the Information constituted a fatal jurisdictional defect that could not be cured.

Criminal Procedure
Jurisdiction Over the Subject Matter

Fuertes vs. Senate of Philippines

7th January 2020

AK237294
G.R. No. 208162 , 868 Phil. 117
Primary Holding

Section 14, paragraph 4 of the Anti-Hazing Law, which provides that the presence of any person during hazing is prima facie evidence of participation as a principal unless such person prevented the commission of the acts or promptly reported them to law enforcement, is constitutional. The provision does not violate the presumption of innocence because it establishes only a disputable presumption with a rational connection between the fact proved (presence) and the fact presumed (participation), and the prosecution must still prove guilt beyond reasonable doubt. The provision is not a bill of attainder because it does not exclude judicial determination of guilt, nor is it cruel and unusual punishment given the State's compelling interest in deterring hazing and the gravity of the harm addressed.

Background

The case arises from the death of Chester Paolo Abracia, a neophyte of the Tau Gamma Phi Fraternity, who died on August 2, 2008, in Tayabas City, Quezon, allegedly from injuries sustained during initiation rites. The incident highlighted the persistent problem of hazing-related violence in educational institutions and the "conspiracy of silence" that typically shrouds such activities. In response to public outrage over hazing deaths, Congress enacted Republic Act No. 8049 in 1995 to criminalize hazing and discourage fraternities from making it a requirement for admission. The law was later amended by Republic Act No. 11053 in 2018 to strengthen prohibitions and increase penalties. The constitutional challenge focused on the provision creating a prima facie presumption of criminal liability based on presence during the hazing.

Criminal Procedure
Hierarchy of Courts; Doctrine of Non-Interference and Judicial Stability

Soliman vs. Heirs of Ramon Tolentino

2nd September 2019

AK925786
G.R. Nos. 229164 & 229186
Primary Holding

A Regional Trial Court (RTC) has no authority to annul, modify, or declare void the judgment or order of a Court of First Instance (CFI), as they are courts of concurrent and coordinate jurisdiction; such power is vested exclusively in the Court of Appeals under Section 9(2) of Batas Pambansa Blg. 129. The doctrine of judicial stability or non-interference prohibits courts of equal and coordinate jurisdiction from interfering with, altering, or reviewing the final judgments of each other.

Background

The case involves a protracted property dispute among the heirs of spouses Doroteo Tolentino and Engracia Dela Cruz concerning a 200,944-square-meter parcel of land in San Vicente, Pili, Camarines Sur, originally covered by Original Certificate of Title (OCT) No. RO 529 (263). The dispute centers on the validity of a 1978 reconstitution proceeding wherein one heir, Ramon Tolentino, secured the issuance of a new title (Transfer Certificate of Title No. 3153) in his sole name from the Court of First Instance. Decades later, the other heirs challenged this arrangement, leading to procedural questions regarding the hierarchy of courts and the constitutional limits of judicial authority.

Criminal Procedure
Hierarchy of Courts; Doctrine of Non-Interference and Judicial Stability

Estipona, Jr. vs. Lobrigo

15th August 2017

AK282688
837 SCRA 160 , 816 Phil. 789 , G.R. No. 226679
Primary Holding

Section 23 of R.A. No. 9165, which absolutely prohibits plea bargaining in all drug cases, is unconstitutional for encroaching on the exclusive rule-making power of the SC under Section 5(5), Article VIII of the 1987 Constitution.

Background

The Comprehensive Dangerous Drugs Act of 2002 (R.A. No. 9165) included a provision, Section 23, that absolutely prohibited plea bargaining for any person charged under the Act, regardless of the imposable penalty. This legislative prohibition directly conflicted with the Rules of Court—specifically Rule 116 and Rule 118—which allow an accused to plead guilty to a lesser offense with the consent of the offended party and the prosecutor, subject to the trial court's discretion.

Civil Procedure I Criminal Law I Criminal Procedure
Rule-making power of the SC

Ocampo et al. vs. Enriquez et al., G.R. No. 225973, November 08, 2016

8th November 2016

AK068156
G.R. No. 225973, November , G.R. No. 225984 , G.R. No. 226097 , G.R. No. 226116 , 798 Phil. 227 , G.R. No. 225973
Primary Holding

The President's decision to allow the burial of former President Marcos at the LNMB is a political question within executive discretion and does not constitute grave abuse of discretion where Marcos qualifies under AFP Regulations G 161-375 and no express constitutional or statutory prohibition bars the interment.

Background

During the 2016 presidential campaign, candidate Rodrigo R. Duterte publicly announced he would allow the burial of former President Ferdinand E. Marcos at the LNMB. After winning the May 2016 elections and assuming office on June 30, 2016, President Duterte verbally ordered Secretary of National Defense Delfin N. Lorenzana on July 11, 2016 to implement his campaign promise. On August 7, 2016, Secretary Lorenzana issued a Memorandum directing AFP Chief of Staff General Ricardo R. Visaya to undertake the necessary planning and preparations for the interment. On August 9, 2016, AFP Rear Admiral Ernesto C. Enriquez issued a directive to the Philippine Army Commanding General to provide all military honors accorded for a President. These issuances prompted the filing of seven consolidated petitions before the SC.

Criminal Procedure
Hierarchy of Courts; Doctrine of Non-Interference and Judicial Stability

Concorde Condominium, Inc. vs. Baculio

17th February 2016

AK982198
G.R. No. 203678 , 781 Phil. 174
Primary Holding

Regional Trial Courts designated as Special Commercial Courts remain courts of general jurisdiction and may hear and decide ordinary civil actions, including petitions for injunction, despite their designation to specifically handle intra-corporate disputes transferred from the Securities and Exchange Commission under Section 5.2 of Republic Act No. 8799.

Background

The case involves a dispute over the ownership of land and a condominium building between Concorde Condominium, Inc. (the condominium corporation representing unit owners) and New PPI Corporation (represented by Augusto H. Baculio), which claimed ownership of the property. The conflict escalated when Baculio allegedly misrepresented ownership to government agencies, sought the revocation of building and occupancy permits, and requested demolition of the building. This prompted the petitioner to file an action for injunction with damages before the Regional Trial Court of Makati, which was raffled to a branch designated as a Special Commercial Court. The dismissal of the case by the trial court for lack of jurisdiction raised the fundamental issue of whether SCCs possess general jurisdiction or only special limited jurisdiction over intra-corporate matters.

Criminal Procedure
General vs. Special Jurisdiction

Navaja vs. De Castro

22nd June 2015

AK728108
G.R. No. 182926 , 761 Phil. 142
Primary Holding

Venue in criminal cases is an essential element of jurisdiction; the jurisdiction of a court over a criminal case is determined by the allegations in the complaint or information, and for the crime of falsification of private documents, the venue is the place where the document was actually falsified, regardless of where it was subsequently used or where the damage occurred.

Background

The case arose from a Complaint-Affidavit filed by DKT Philippines, Inc. against its former Regional Sales Manager, Ana Lou B. Navaja, for allegedly falsifying a receipt from Garden Cafe in Jagna, Bohol. The company claimed that Navaja altered the amount on the receipt from P810.00 to P1,810.00 to claim reimbursement for meal expenses, constituting the crime of falsification of private document under the Revised Penal Code.

Criminal Procedure
Jurisdiction Over the Subject Matter

Mitsubishi Motors Philippines Corporation vs. Bureau of Customs

17th June 2015

AK610558
G.R. No. 209830 , 760 Phil. 954 , CA-G.R. CV No. 99594
Primary Holding

Jurisdiction over the subject matter is conferred by law and not by the consent of the parties or the erroneous belief of the court; consequently, when the Court of Appeals lacks jurisdiction over an appeal from a tax collection case (which belongs exclusively to the Court of Tax Appeals), it cannot refer the case to the proper court but must dismiss the appeal outright. Additionally, the perfection of an appeal in the manner and within the period prescribed by law is mandatory and jurisdictional; failure to do so renders the judgment final and executory.

Background

The dispute arose from the BOC's attempt to collect P46,844,385.00 in unpaid taxes and customs duties from MMPC, which had utilized Tax Credit Certificates (TCCs) for importations from 1997 to 1998. A post-audit revealed the TCCs were fraudulently secured, prompting the collection suit. The case highlights the strict adherence required for jurisdictional rules and modes of appeal in tax collection cases, particularly the exclusive appellate jurisdiction of the Court of Tax Appeals over decisions of the Regional Trial Courts in such matters.

Criminal Procedure
Jurisdiction Over the Subject Matter

Barrameda vda. de Ballesteros vs. Rural Bank of Canaman Inc.

24th November 2010

AK416568
G.R. No. 176260 , 650 Phil. 476
Primary Holding

The liquidation court constituted under Section 30 of RA 7653 has exclusive jurisdiction over all claims against an insolvent bank, whether money claims or otherwise, and the doctrine of adherence to jurisdiction does not prevent the transfer of pending cases to the liquidation court when the jurisdictional change is curative in character designed to prevent prejudice to other creditors and depositors.

Background

The case involves a dispute over two parcels of land inherited by Lucia Barrameda Vda. de Ballesteros from her deceased husband. Her children allegedly executed a deed of extrajudicial partition without her knowledge or consent, allotting the parcels to her son Rico Ballesteros, who subsequently mortgaged one parcel to Rural Bank of Canaman, Inc. (RBCI). When the bank initiated foreclosure proceedings, Lucia filed a civil action for annulment of the partition and mortgage. Meanwhile, RBCI was placed under receivership and liquidation by the Philippine Deposit Insurance Corporation (PDIC), with the RTC of Makati constituted as the liquidation court to assist in the adjudication of claims against the insolvent bank.

Criminal Procedure
Doctrine of Adherence to Jurisdiction and Residual Jurisdiction

Yoingco vs. Gonzaga

31st March 2004

AK853467
A.M. No. MTJ-03-1489
Primary Holding

In criminal proceedings, venue is an essential element of territorial jurisdiction and cannot be waived; it is not merely procedural as in civil cases where venue may be changed by consent or waived by failure to object.

Background

Criminal cases for violation of B.P. 22 were filed against Dr. Francisca T. Yoingco in the Municipal Trial Court of Sto. Tomas, Batangas.

Criminal Procedure
Jurisdiction Over the Subject Matter

Bustos vs. Lucero

20th October 1948

AK135112
81 Phil. 640 , No. L-2068
Primary Holding

The constitutional right of an accused to be confronted by the witnesses against him does not apply to preliminary investigations; an accused cannot, as a matter of right, compel the complainant and witnesses to repeat their testimony for cross-examination.

Background

The case involves the rights of an accused during a preliminary investigation under the old Rules of Court, specifically whether the accused can force the prosecution's witnesses to testify again in their presence for cross-examination after the witnesses had already given their statements before the issuance of the arrest warrant.

Civil Procedure I Criminal Procedure