1 Aguinaldo v. Aquino III
1 Aguinaldo v. Aquino III
1 Aguinaldo v. Aquino III
Aquino III
EN BANC
DECISION
LEONARDO-DE CASTRO, J : p
Before this Court is a Petition for Quo Warranto under Rule 66 and
Certiorari and Prohibition under Rule 65 with Application for Issuance of
Injunctive Writs 1 filed by petitioners Judge Philip A. Aguinaldo (Aguinaldo)
of the Regional Trial Court (RTC), Muntinlupa City, Branch 207; Judge
Reynaldo A. Alhambra (Alhambra) of RTC, Manila, Branch 53; Judge
Danilo S. Cruz (D. Cruz) of RTC, Pasig City, Branch 152; Judge Benjamin
T. Pozon (Pozon) of RTC, Makati City, Branch 139; Judge Salvador V.
Timbang, Jr. (Timbang) of RTC, Las Piñas City, Branch 253; and the
Integrated Bar of the Philippines (IBP), against respondents former
President Benigno Simeon C. Aquino III (Aquino), Executive Secretary
Paquito N. Ochoa (Ochoa), Sandiganbayan Associate Justice Michael
Frederick L. Musngi (Musngi), Sandiganbayan Associate Justice Ma.
Geraldine Faith A. Econg (Econg), Atty. Danilo S. Sandoval (Sandoval),
Atty. Wilhelmina B. Jorge-Wagan (Jorge-Wagan), Atty. Rosana Fe
Romero-Maglaya (Romero-Maglaya), Atty. Merianthe Pacita M. Zuraek
(Zuraek), Atty. Elmo M. Alameda (Alameda), and Atty. Victoria C.
Fernandez-Bernardo (Fernandez-Bernardo). The Petition assails President
Aquino's appointment of respondents Musngi and Econg as Associate
Justices of the Sandiganbayan. 2
https://cdasiaonline.com/jurisprudences/62277/print 1/56
10/1/2019 G.R. No. 224302 | Aguinaldo v. Aquino III
IFACTUAL ANTECEDENTS
On June 11, 1978, then President Ferdinand E. Marcos (Marcos)
issued Presidential Decree No. 1486, creating a special court called the
Sandiganbayan, composed of a Presiding Judge and eight Associate
Judges to be appointed by the President, which shall have jurisdiction over
criminal and civil cases involving graft and corrupt practices and such other
offenses committed by public officers and employees, including those in
government-owned or controlled corporations. 3 A few months later, on
December 10, 1978, President Marcos also issued Presidential Decree No.
1606, 4 which elevated the rank of the members of the Sandiganbayan
from Judges to Justices, co-equal in rank with the Justices of the Court of
Appeals; and provided that the Sandiganbayan shall sit in three divisions
of three Justices each. 5 Republic Act No. 7975 6 was approved into law on
March 30, 1995 and it increased the composition of the Sandiganbayan
from nine to fifteen Justices who would sit in five divisions of three
members each. Republic Act No. 10660, 7 recently enacted on April 16,
2015, created two more divisions of the Sandiganbayan with three Justices
each, thereby resulting in six vacant positions.
On July 20, 2015, the Judicial and Bar Council (JBC) published in
the Philippine Star and Philippine Daily Inquirer and posted on the JBC
website an announcement calling for applications or recommendations for
the six newly created positions of Associate Justice of the Sandiganbayan.
8 After screening and selection of applicants, the JBC submitted to
President Aquino six shortlists contained in six separate letters, all dated
October 26, 2015, which read:
1) For the 16th Sandiganbayan Associate Justice:
Your Excellency: CAIHTE
https://cdasiaonline.com/jurisprudences/62277/print 4/56
10/1/2019 G.R. No. 224302 | Aguinaldo v. Aquino III
https://cdasiaonline.com/jurisprudences/62277/print 6/56
10/1/2019 G.R. No. 224302 | Aguinaldo v. Aquino III
https://cdasiaonline.com/jurisprudences/62277/print 7/56
10/1/2019 G.R. No. 224302 | Aguinaldo v. Aquino III
is, according to the dates of their respective commissions, or, when two or
more commissions bear the same date, according to the order in which
their commissions had been issued by the President. It is the averment of
the OSG that the constitutional power of the JBC to recommend nominees
for appointment to the Judiciary does not include the power to determine
their seniority. President Aquino correctly disregarded the order of
precedence in the shortlists submitted by the JBC and exercised his
statutory power to determine the seniority of the appointed Sandiganbayan
Associate Justices. TIADCc
https://cdasiaonline.com/jurisprudences/62277/print 9/56
10/1/2019 G.R. No. 224302 | Aguinaldo v. Aquino III
https://cdasiaonline.com/jurisprudences/62277/print 10/56
10/1/2019 G.R. No. 224302 | Aguinaldo v. Aquino III
https://cdasiaonline.com/jurisprudences/62277/print 11/56
10/1/2019 G.R. No. 224302 | Aguinaldo v. Aquino III
https://cdasiaonline.com/jurisprudences/62277/print 12/56
10/1/2019 G.R. No. 224302 | Aguinaldo v. Aquino III
Petition for Certiorari and Prohibition puts under scrutiny, not any
disqualification on the part of respondents Musngi and Econg, but the act
of President Aquino in appointing respondents Musngi and Econg as
Sandiganbayan Associate Justices without regard for the clustering of
nominees into six separate shortlists by the JBC, which allegedly violated
the Constitution and constituted grave abuse of discretion amounting to
lack or excess of jurisdiction. This would not be the first time that the Court,
in the exercise of its expanded power of judicial review, takes cognizance
of a petition for certiorari that challenges a presidential appointment for
being unconstitutional or for having been done in grave abuse of
discretion. As the Court held in Funa v. Villar: 34
Anent the aforestated posture of the OSG, there is no
serious disagreement as to the propriety of the availment of
certiorari as a medium to inquire on whether the assailed
appointment of respondent Villar as COA Chairman infringed the
constitution or was infected with grave abuse of discretion. For
under the expanded concept of judicial review under the 1987
Constitution, the corrective hand of certiorari may be invoked not
only "to settle actual controversies involving rights which are legally
demandable and enforceable," but also "to determine whether or
not there has been a grave abuse of discretion amounting to lack or
excess of jurisdiction on the part of any branch or instrumentality of
the government." "Grave abuse of discretion" denotes:
such capricious and whimsical exercise of judgment
as is equivalent to lack of jurisdiction, or, in other
words, where the power is exercised in an arbitrary or
despotic manner by reason of passion or personal
hostility, and it must be so patent and gross as to
amount to an evasion of positive duty or to a virtual
refusal to perform the duty enjoined or to act in
contemplation of law.
We find the remedy of certiorari applicable to the instant
case in view of the allegation that then President Macapagal-Arroyo
exercised her appointing power in a manner constituting grave
abuse of discretion. (Citations omitted.) AScHCD
https://cdasiaonline.com/jurisprudences/62277/print 15/56
10/1/2019 G.R. No. 224302 | Aguinaldo v. Aquino III
https://cdasiaonline.com/jurisprudences/62277/print 16/56
10/1/2019 G.R. No. 224302 | Aguinaldo v. Aquino III
https://cdasiaonline.com/jurisprudences/62277/print 17/56
10/1/2019 G.R. No. 224302 | Aguinaldo v. Aquino III
https://cdasiaonline.com/jurisprudences/62277/print 18/56
10/1/2019 G.R. No. 224302 | Aguinaldo v. Aquino III
them should have been appointed as both of them were included in one
cluster of nominees for the 21st Sandiganbayan Associate Justice. The
Petition presents for resolution of the Court the issue of whether President
Aquino violated Article VIII, Section 9 of the 1987 Constitution and gravely
abused his discretionary power to appoint members of the Judiciary when
he disregarded the clustering by the JBC of the nominees for each specific
vacant position of Sandiganbayan Associate Justice. The issue is of
paramount importance for it affects the validity of appointments to
collegiate courts and, ultimately, the administration of justice, for if there
are questions as to the right of the appointee to his position as
judge/justice, then doubts shall likewise shadow all his acts as such. This
will indubitably undermine the faith of the public in the judicial system.
Since at hand is a constitutional issue of first impression, which will likely
arise again when there are simultaneous vacancies in collegiate courts, it
is imperative for the Court to already resolve the same for the guidance of
the Bench and Bar, and the general public as well.
The OSG also prays for the dismissal of this Petition on the
additional ground that petitioners, by coming directly before this Court,
violated the hierarchy of courts. Relevant to this matter are the following
pronouncements of the Court in Querubin v. Commission on Elections: 42
cDHAES
https://cdasiaonline.com/jurisprudences/62277/print 19/56
10/1/2019 G.R. No. 224302 | Aguinaldo v. Aquino III
https://cdasiaonline.com/jurisprudences/62277/print 20/56
10/1/2019 G.R. No. 224302 | Aguinaldo v. Aquino III
Rule 65, Section 4 of the Revised Rules of Court explicitly states that
certiorari should be instituted within a period of 60 days from notice of the
judgment, order, or resolution sought to be assailed. The 60-day period is
inextendible to avoid any unreasonable delay that would violate the
constitutional rights of parties to a speedy disposition of their case. The
question though is when said 60-day period began to run in this case. The
Court refers to its ruling in Velicaria-Garafil v. Office of the President. 43 In
said case, the Court declared that appointment is a process. For an
appointment to be valid, complete, and effective, four elements must
always concur, to wit: "(1) authority to appoint and evidence of the exercise
of authority, (2) transmittal of the appointment paper and evidence of the
transmittal, (3) a vacant position at the time of appointment, and (4) receipt
of the appointment paper and acceptance of the appointment by the
appointee who possesses all the qualifications and none of the
disqualifications." The Court expounded on the importance of the last
element as follows:
Acceptance is indispensable to complete an appointment.
Assuming office and taking the oath amount to acceptance of the
appointment. An oath of office is a qualifying requirement for a
public office, a prerequisite to the full investiture of the office. ASEcHI
https://cdasiaonline.com/jurisprudences/62277/print 21/56
10/1/2019 G.R. No. 224302 | Aguinaldo v. Aquino III
appointment papers and make it appear that they were issued prior
to the appointment ban, but it is more difficult to simulate the entire
appointment process up until acceptance by the appointee. 44
(Citations omitted.)
The records show that on January 25, 2016, the appointment papers
were transmitted to and received by the six newly-appointed
Sandiganbayan Associate Justices, including respondents Musngi and
Econg, who, on the same day, already took their oaths of office. Therefore,
pursuant to Velicaria-Garafil, the appointment process became complete
and effective on January 25, 2016. If the Court is to count the 60-day
reglementary period for filing a petition for certiorari from January 25, 2016,
it expired on March 25, 2016. The present Petition for Certiorari and
Prohibition was filed on May 17, 2016.
Just like any rule, however, there are recognized exceptions to the
strict observance of the 60-day period for filing a petition for certiorari, viz.:
(1) most persuasive and weighty reasons; (2) to relieve a litigant from an
injustice not commensurate with his failure to comply with the prescribed
procedure; (3) good faith of the defaulting party by immediately paying
within a reasonable time from the time of the default; (4) the existence of
special or compelling circumstances; (5) the merits of the case; (6) a cause
not entirely attributable to the fault or negligence of the party favored by
the suspension of the rules; (7) a lack of any showing that the review
sought is merely frivolous and dilatory; (8) the other party will not be
unjustly prejudiced thereby; (9) fraud, accident, mistake, or excusable
negligence without appellant's fault; (10) peculiar legal and equitable
circumstances attendant to each case; (11) in the name of substantial
justice and fair play; (12) importance of the issues involved; and (13)
exercise of sound discretion by the judge guided by all the attendant
circumstances. There should be an effort, though, on the part of the party
invoking liberality to advance a reasonable or meritorious explanation for
his/her failure to comply with the rules. 45
The peculiar circumstances of this case, plus the importance of the
issues involved herein, justify the relaxation of the 60-day period for the
filing of this Petition for Certiorari and Prohibition. Indeed, the official act
assailed by petitioners is the appointment by President Aquino of
respondents Musngi and Econg as Sandiganbayan Associate Justices,
which was completed on January 25, 2016 when said respondents took
their oaths of office. Yet, petitioners could not have sought remedy from the
Court at that point. As basis for petitioners' opposition to the said
appointments, they needed to see and secure copies of the shortlists for
the 16th to the 21st Sandiganbayan Associate Justices. It was only after
petitioners obtained copies of all six shortlists on March 22, 2016 that
petitioners would have been able to confirm that no one from the shortlist
for the 16th Sandiganbayan Associate Justice was appointed to any of the
six vacancies for Sandiganbayan Associate Justice; and that respondents
https://cdasiaonline.com/jurisprudences/62277/print 22/56
10/1/2019 G.R. No. 224302 | Aguinaldo v. Aquino III
Musngi and Econg, both in the shortlist for the 21st Sandiganbayan
Associate Justice, were appointed as the 16th and 18th Sandiganbayan
Associate Justices, respectively. In addition, respondent Econg is not
unjustly prejudiced by the delay, but will even benefit from the Court
resolving once and for all the questions on her right to the position of
Sandiganbayan Associate Justice.
The Court reiterates that there can be no valid objection to its
discretion to waive one or some procedural requirements if only to remove
any impediment to address and resolve the constitutional question of
transcendental importance raised in this Petition, the same having far-
reaching implications insofar as the administration of justice is concerned.
46 ITAaHc
https://cdasiaonline.com/jurisprudences/62277/print 23/56
10/1/2019 G.R. No. 224302 | Aguinaldo v. Aquino III
https://cdasiaonline.com/jurisprudences/62277/print 24/56
10/1/2019 G.R. No. 224302 | Aguinaldo v. Aquino III
MR. RODRIGO:
And the President cannot appoint anybody outside of the three
recommendees.
MR. CONCEPCION:
Nomination by the Council would be one of the qualifications for
appointment. 49
It is apparent from the aforequoted CONCOM deliberations that
nomination by the JBC shall be a qualification for appointment to the
Judiciary, but this only means that the President cannot appoint an
individual who is not nominated by the JBC. It cannot be disputed herein
that respondents Musngi and Econg were indeed nominated by the JBC
and, hence, qualified to be appointed as Sandiganbayan Associate
Justices.
It should be stressed that the power to recommend of the JBC
cannot be used to restrict or limit the President's power to appoint as the
latter's prerogative to choose someone whom he/she considers worth
appointing to the vacancy in the Judiciary is still paramount. As long as in
the end, the President appoints someone nominated by the JBC, the
appointment is valid. On this score, the Court finds herein that President
Aquino was not obliged to appoint one new Sandiganbayan Associate
Justice from each of the six shortlists submitted by the JBC, especially
when the clustering of nominees into the six shortlists encroached on
President Aquino's power to appoint members of the Judiciary from all
those whom the JBC had considered to be qualified for the same positions
of Sandiganbayan Associate Justice.
Moreover, in the case at bar, there were six simultaneous vacancies
for the position of Sandiganbayan Associate Justice, and the JBC cannot,
by clustering of the nominees, designate a numerical order of seniority of
the prospective appointees. The Sandiganbayan, a collegiate court, is
composed of a Presiding Justice and 20 Associate Justices divided into
seven divisions, with three members each. The numerical order of the
seniority or order of preference of the 20 Associate Justices is determined
pursuant to law by the date and order of their commission or appointment
by the President. cHDAIS
https://cdasiaonline.com/jurisprudences/62277/print 25/56
10/1/2019 G.R. No. 224302 | Aguinaldo v. Aquino III
the commissions of two or more of them shall bear the same date,
according to the order in which their commissions have been
issued by the President.
Consistent with the foregoing, Rule II, Section 1 (b) of the Revised
Internal Rules of the Sandiganbayan similarly provides:
Sec. 1. Composition of the Court and Rule on
Precedence. —
xxx xxx xxx
(b) Rule on Precedence — The Presiding Justice shall
enjoy precedence over the other members of the Sandiganbayan in
all official functions. The Associate Justices shall have precedence
according to the order of their appointments.
Apropos herein is the following ruling of the Court in Re: Seniority
Among the Four (4) Most Recent Appointments to the Position of
Associate Justices of the Court of Appeals, 50 which involved the Court of
Appeals, another collegiate court:
For purposes of appointments to the judiciary, therefore, the
date the commission has been signed by the President (which is
the date appearing on the face of such document) is the date of the
appointment. Such date will determine the seniority of the members
of the Court of Appeals in connection with Section 3, Chapter I of
BP 129, as amended by RA 8246. In other words, the earlier the
date of the commission of an appointee, the more senior
he/she is over the other subsequent appointees. It is only
when the appointments of two or more appointees bear the
same date that the order of issuance of the appointments by
the President becomes material. This provision of statutory law
(Section 3, Chapter I of BP 129, as amended by RA 8246) controls
over the provisions of the 2009 IRCA which gives premium to the
order of appointments as transmitted to this Court. Rules
implementing a particular law cannot override but must give way to
the law they seek to implement. (Emphasis supplied.)
Evidently, based on law, rules, and jurisprudence, the numerical
order of the Sandiganbayan Associate Justices cannot be determined until
their actual appointment by the President.
It bears to point out that part of the President's power to appoint
members of a collegiate court, such as the Sandiganbayan, is the power to
determine the seniority or order of preference of such newly appointed
members by controlling the date and order of issuance of said members'
appointment or commission papers. By already designating the numerical
order of the vacancies, the JBC would be establishing the seniority or
order of preference of the new Sandiganbayan Associate Justices even
before their appointment by the President and, thus, unduly arrogating
unto itself a vital part of the President's power of appointment.
https://cdasiaonline.com/jurisprudences/62277/print 26/56
10/1/2019 G.R. No. 224302 | Aguinaldo v. Aquino III
https://cdasiaonline.com/jurisprudences/62277/print 27/56
10/1/2019 G.R. No. 224302 | Aguinaldo v. Aquino III
6. Flores, Alfredo C.
7. Gustilo, Alfredo J.
8. Hernandez, Jose R.
9. Ilarde, Ricardo M.
10. Laggui, Pedro N.
11. Lee Jr., German G.
12. Legaspi, Godofredo L.
13. Makasiar, Ramon P.
14. Mallillin, Hesiquio R.
15. Martinez, Wilfredo C.
16. Mirasol, Teodulo E.
17. Nario, Narciso S.
18. Navarro, Flordelis Ozaeta
19. Ortile, Senecio D.
20. Pineda, Ernesto L.
21. Ponferrada, Bernardo T.
22. Quimsing, Godofredo P.
23. Rivera, Candido V.
24. Rosario Jr., Eriberto U.
25. Salonga, Josefina Guevara
26. Sultan, Justo M.
27. Umali, Mariano M.
Their respective curriculum vitae are hereto attached.
Once more, on November 23, 2009, the JBC, then headed by
Supreme Court Chief Justice Reynato S. Puno (Puno), submitted to former
President Gloria Macapagal-Arroyo (Macapagal-Arroyo) a single list of
nominees for two vacant positions of Supreme Court Associate Justice,
from which President Macapagal-Arroyo ultimately appointed Associate
Justices Jose P. Perez and Jose C. Mendoza. The letter of nomination of
the JBC reads: cEaSHC
https://cdasiaonline.com/jurisprudences/62277/print 30/56
10/1/2019 G.R. No. 224302 | Aguinaldo v. Aquino III
intervention. 55 The JBC could have already argued the merits of its case in
its complaint-in-intervention. However, the JBC not only failed to attach its
complaint-in-intervention to its Motion for Intervention, but it also did not
provide any explanation for such failure.
The Court can reasonably assume, as well, that the JBC is well-
aware of President Aquino's appointment of the six Sandiganbayan
Associate Justices, including respondents Musngi and Econg, on January
20, 2015. The six newly-appointed Sandiganbayan Associate Justices all
took their oaths of office on January 25, 2016 at the Supreme Court
Dignitaries Lounge. Respondent Econg, with Justices Mendoza-Arcega
and Trespeses, took their oaths of office before Chief Justice Sereno, who
is also the Chairperson of the JBC; while respondent Musngi, with Justices
R. Cruz and Miranda, took their oaths of office before Supreme Court
Associate Justice Jardeleza on the same occasion and at the same venue.
Despite its knowledge of the appointment and assumption of office of
respondents Musngi and Econg in January 2016, the JBC did not take any
action to challenge the same on the ground that President Aquino
appointed respondents Musngi and Econg in disregard of the clustering of
nominees by the JBC through the separate shortlists for the six vacancies
for Sandiganbayan Associate Justice. The silence of the JBC all this while,
for a period of eleven (11) months, can already be deemed as
acquiescence to President Aquino's appointment of respondents Musngi
and Econg.
For the foregoing reasons, the Court denies the Motion for
Intervention of the JBC.
There are several other new rules
and practices adopted by the JBC
which the Court takes cognizance of
as a separate administrative matter.
The Court takes cognizance of several other matters covered by the
new rules and practices adopted by the JBC.
Item No. 1: The Court takes judicial notice of the fact that the JBC
promulgated on September 20, 2016 JBC No. 2016-1, "The Revised Rules
of the Judicial and Bar Council" (Revised JBC Rules), to take effect on
October 24, 2016. Notably, the Revised JBC Rules explicitly states among
its Whereas clauses:
WHEREAS, the President of the Philippines may appoint
only one from the list of at least three nominees for every vacancy
officially transmitted by the Council to the Office of the President[.]
This is an obvious attempt by the JBC to institutionalize through the
Revised JBC Rules its newly-introduced practice of clustering nominees for
simultaneous vacancies in collegiate courts. The timing likewise is
disturbing as the instant case is pending resolution by this Court and with
existing and upcoming vacancies in several collegiate courts, i.e., the
https://cdasiaonline.com/jurisprudences/62277/print 33/56
10/1/2019 G.R. No. 224302 | Aguinaldo v. Aquino III
Sandiganbayan, the Court of Appeals, and even this Court. As the Court
has categorically declared herein, the clustering by the JBC of nominees
for simultaneous vacancies in collegiate courts constitute undue limitation
on and impairment of the power of the President to appoint members of
the Judiciary under the 1987 Constitution. It also deprives qualified
nominees equal opportunity to be considered for all vacancies, not just a
specific one. Incorporating such Whereas clause into the Revised JBC
Rules will not serve to legitimize an unconstitutional and unfair practice.
Accordingly, such Whereas clause shall not bind the President pursuant to
the pronouncements of the Court in the present Petition.
Item No. 2: The same Revised JBC Rules deleted a significant part
of JBC-009, the former JBC Rules, specifically, Rule 8, Section 1, which
provided:
Sec. 1. Due weight and regard to the recommendees of
the Supreme Court. — In every case involving an appointment to a
seat in the Supreme Court, the Council shall give due weight and
regard to the recommendees of the Supreme Court. For this
purpose, the Council shall submit to the Court a list of candidates
for any vacancy in the Court with an executive summary of its
evaluation and assessment of each of them, together with all
relevant records concerning the candidates from whom the Court
may base the selection of its recommendees. SCaITA
https://cdasiaonline.com/jurisprudences/62277/print 36/56
10/1/2019 G.R. No. 224302 | Aguinaldo v. Aquino III
https://cdasiaonline.com/jurisprudences/62277/print 38/56
10/1/2019 G.R. No. 224302 | Aguinaldo v. Aquino III
the rules are not observed, he may order the work done or re-done
to conform to the prescribed rules. He cannot prescribe his own
manner for the doing of the act. 60 (Citations omitted.)
The Court had recognized that "[s]upervision is not a meaningless
thing. It is an active power. It is certainly not without limitation, but it at least
implies authority to inquire into facts and conditions in order to render the
power real and effective." 61
In the exercise of its power of supervision over the JBC, the Court
shall take up the aforementioned Item Nos. 2 and 3 as a separate
administrative matter and direct the JBC to file its comment on the same.
WHEREFORE, premises considered, the Court DISMISSES the
instant Petition for Quo Warranto and Certiorari and Prohibition for lack of
merit. The Court DECLARES the clustering of nominees by the Judicial
and Bar Council UNCONSTITUTIONAL, and the appointments of
respondents Associate Justices Michael Frederick L. Musngi and
Geraldine Faith A. Econg, together with the four other newly-appointed
Associate Justices of the Sandiganbayan, as VALID. The Court further
DENIES the Motion for Intervention of the Judicial and Bar Council in the
present Petition, but ORDERS the Clerk of Court En Banc to docket as a
separate administrative matter the new rules and practices of the Judicial
and Bar Council which the Court took cognizance of in the preceding
discussion as Item No. 2: the deletion or non-inclusion in JBC No. 2016-1,
or the Revised Rules of the Judicial and Bar Council, of Rule 8, Section 1
of JBC-009; and Item No. 3: the removal of incumbent Senior Associate
Justices of the Supreme Court as consultants of the Judicial and Bar
Council, referred to in pages 35 to 40 of this Decision. The Court finally
DIRECTS the Judicial and Bar Council to file its comment on said Item
Nos. 2 and 3 within thirty (30) days from notice.
SO ORDERED. IDSEAH
Separate Opinions
LEONEN, J., concurring:
https://cdasiaonline.com/jurisprudences/62277/print 39/56
10/1/2019 G.R. No. 224302 | Aguinaldo v. Aquino III
I concur in the result in so far as finding that the respondents did not
gravely abuse their discretion in making appointments to the
Sandiganbayan, considering that all six vacancies were opened for the first
time. I disagree that we make findings as to whether the Judicial and Bar
Council gravely abused its discretion considering that they were not
impleaded and made party to this case. Even for the Judicial and Bar
Council, a modicum of fairness requires that we should have heard them
and considered their arguments before we proceed to exercise any degree
of supervision as they exercise their constitutionally mandated duties.
I also disagree with the expanded concept of supervision implied by
the main opinion. I, thus, welcome that the matters relating to the rules of
the Judicial and Bar Council is to be separately docketed so the issues are
fully and more precisely ventilated with the participation of all parties
concerned.
This is a "Petition for Quo Warranto under Rule 66 and Certiorari
and Prohibition under Rule 65 with Application for Issuance of Injunctive
Writs." 1 The Petition assails President Aquino's appointment of
respondents Hon. Michael Frederick L. Musngi and Hon. Ma. Geraldine
Faith A. Econg as Associate Justices of the Sandiganbayan. 2
Petitioners posit that President Aquino violated Article VIII, Section 9
of the 1987 Constitution in that:
"(a) He did not appoint anyone from the shortlist submitted by
the Judicial and Bar Council for the vacancy for position of the 16th
Associate Justice of the Sandiganbayan; and
(b) He appointed Undersecretary Musngi and Judge Econg as
Associate Justices of Sandiganbayan to the vacancy for the
position of 21st Associate Justice of the Sandiganbayan;
(c) The appointments made were not in accordance with the
shortlists submitted by the Judicial and Bar Council for each
vacancy, thus affecting the order of seniority of the Associate
Justices. 3
Prior to the existence of the Judicial and Bar Council, the executive
and legislative branches of the government had the exclusive prerogative
of appointing members of the Judiciary, subject only to confirmation by the
Commission on Appointments. However, such an appointment process
was highly susceptible to political pressure and partisan activities,
prompting the need for a separate, competent, and independent body to
recommend nominees to the judiciary to the President. 4
The creation of a Judicial and Bar Council was proposed by former
Chief Justice Roberto Concepcion during the deliberations in the drafting
of the 1987 Constitution. The Committee on Justice of the Constitutional
Commission "felt neither the President nor the Commission on
https://cdasiaonline.com/jurisprudences/62277/print 40/56
10/1/2019 G.R. No. 224302 | Aguinaldo v. Aquino III
https://cdasiaonline.com/jurisprudences/62277/print 41/56
10/1/2019 G.R. No. 224302 | Aguinaldo v. Aquino III
I.
This Court exercises the powers of supervision only through judicial
review over the Judicial and Bar Council and only when there is grave
abuse of discretion.
Nothing in the Constitution diminishes the fully independent
character of the Judicial and Bar Council. It is a separate constitutional
organ with the same autonomy as the House of Representative Electoral
Tribunal and the Senate Electoral Tribunal. Angara v. Electoral
Commission 10 emphasizes that the Electoral Commission is "a
constitutional creation, invested with the necessary authority in the
performance and execution of the limited and specific function assigned to
it by the Constitution." 11 The grant of power to the Electoral Commission is
intended to be "complete and unimpaired." 12 The rules it promulgates
cannot be subject to the review and approval of the legislature because
doing so would render ineffective the grant of power to the Electoral
Commission:
The grant of power to the Electoral Commission to judge all
contests relating to the election, returns and qualifications of
members of the National Assembly, is intended to be as complete
and unimpaired as if it had remained originally in the legislature.
The express lodging of that power in the Electoral Commission is
an implied denial of the exercise of that power by the National
Assembly. And this is as effective a restriction upon the legislative
power as an express prohibition in the Constitution . . . If we
concede the power claimed in behalf of the National Assembly that
said body may regulate the proceedings of the Electoral
Commission and cut off the power of the commission to lay down
the period within which protests should be filed, the grant of power
to the commission would be ineffective. The Electoral Commission
in such case would be invested with the power to determine
contested cases involving the election, returns and qualifications of
the members of the National Assembly but subject at all times to
the regulative power of the National Assembly. Not only would the
purpose of the framers of our Constitution of totally transferring this
authority from the legislative body be frustrated, but a dual authority
would be created with the resultant inevitable clash of powers from
time to time. A sad spectacle would then be presented of the
Electoral Commission retaining the bare authority of taking
cognizance of cases referred to, but in reality without the necessary
means to render that authority effective whenever and whenever
the National Assembly has chosen to act, a situation worse than
that intended to be remedied by the framers of our Constitution.
The power to regulate on the part of the National Assembly in
procedural matters will inevitably lead to the ultimate control by the
Assembly of the entire proceedings of the Electoral Commission,
https://cdasiaonline.com/jurisprudences/62277/print 42/56
10/1/2019 G.R. No. 224302 | Aguinaldo v. Aquino III
In this case, there was no reason to cluster the applicants for the
Sandiganbayan vacancies.
There could be reasons to cluster shortlists. For instance, there are
Regional Trial Courts that perform functions different from other trial courts.
There are Metropolitan Trial Courts, the dockets of which would be
different from other Metropolitan Trial Courts. Also, there can be vacancies
that become available before other vacancies in the same appellate court.
However, when the law creates new vacancies at the same time,
there can be no reasonable basis to cluster nominees.
The Sandiganbayan, a collegial court, was conceived as an anti-
graft court under the 1973 Constitution. Article XIII, Section 5 of the 1973
Constitution provides:
Section 5. The National Assembly shall create a special court, to be
known as Sandiganbayan, which shall have jurisdiction over
criminal and civil cases involving graft and corrupt practices and
such other offenses committed by public officers and employees,
including those in government-owned or controlled corporations, in
relation to their office as may be determined by law.
On June 11, 1978, Presidential Decree No. 1486 created the
Sandiganbayan. Section 1 of P.D. No 1486 provided that the
Sandiganbayan shall be "composed of a Presiding Judge and eight (8)
Associate Justices who shall be appointed by the President and shall be
subject to the same inhibitions and/or disqualifications as judges of courts
of first instance."
On December 10, 1978, Presidential Decree No. 1606 21 elevated
the Sandiganbayan to the level of the Court of Appeals.
Presidential Decree No. 1606 then underwent the following
amendments: (1) Republic Act No. 7975 22 expanded the Sandiganbayan
to five divisions; (2) Republic Act No. 8249 23 provided that the
Sandiganbayan shall be composed of "a presiding justice and fourteen
associate justices who shall be appointed by the President"; 24 and (3) On
https://cdasiaonline.com/jurisprudences/62277/print 44/56
10/1/2019 G.R. No. 224302 | Aguinaldo v. Aquino III
April 16, 2016, Republic Act No. 10660 25 expanded the Sandiganbayan
from five divisions to "seven (7) divisions of three (3) members each." 26 At
present, the Sandiganbayan is composed of one Presiding Justice and
twenty Associate Justices. 27
After screening the applicants for the newly created positions of
Associate Justices of the Sandiganbayan, the Judicial and Bar Council
submitted six shortlists contained in six separate letters, all dated October
26, 2015, to then-President Aquino. The letters read:
1) For the 16th Sandiganbayan Associate Justice:
Your Excellency:
Pursuant to Article VIII, Section 9 of the Constitution, the
Judicial and Bar Council (JBC) has the honor to submit the
following nominations for the vacancy for the SIXTEENTH
ASSOCIATE JUSTICE of the SANDIGANBAYAN, with their
respective votes:
1. AGUINALDO, PHILIP A. - 5 votes
2. ALHAMBRA, REYNALDO A.- 5 votes
3. CRUZ, DANILO S. - 5 votes
4. POZON, BENJAMIN T. - 5 votes
5. SANDOVAL, DANILO S. - 5 votes
6. TIMBANG, SALVADOR JR. - 5 votes
2) For the 17th Sandiganbayan Associate Justice:
Your Excellency:
Pursuant to Article VIII, Section 9 of the Constitution, the
Judicial and Bar Council (JBC) has the honor to submit the
following nominations for the vacancy for the SEVENTEENTH
ASSOCIATE JUSTICE of the SANDIGANBAYAN, with their
respective votes: DACcIH
https://cdasiaonline.com/jurisprudences/62277/print 45/56
10/1/2019 G.R. No. 224302 | Aguinaldo v. Aquino III
https://cdasiaonline.com/jurisprudences/62277/print 48/56
10/1/2019 G.R. No. 224302 | Aguinaldo v. Aquino III
https://cdasiaonline.com/jurisprudences/62277/print 49/56
10/1/2019 G.R. No. 224302 | Aguinaldo v. Aquino III
This Court's power of judicial review is only to ensure that rules are
followed, but with neither the power to lay down such rules nor the
discretion to modify or replace them. 33
The internal rules of the Judicial and Bar Council are necessary and
incidental to the function conferred to it by the Constitution. The
Constitution has provided the qualifications of the members of the judiciary,
but has given the Judicial and Bar Council the latitude to promulgate its
own set of rules and procedures to effectively ensure its mandate. This
Court cannot meddle in the Judicial and Bar Council's internal rules and
policies precisely because doing so would be an unconstitutional affront to
the Judicial and Bar Council's independence.
This Court may exercise its expanded jurisdiction under judicial
review, but certain conditions must first be met before this Court can
exercise this power:
https://cdasiaonline.com/jurisprudences/62277/print 50/56
10/1/2019 G.R. No. 224302 | Aguinaldo v. Aquino III
https://cdasiaonline.com/jurisprudences/62277/print 51/56
10/1/2019 G.R. No. 224302 | Aguinaldo v. Aquino III
https://cdasiaonline.com/jurisprudences/62277/print 52/56
10/1/2019 G.R. No. 224302 | Aguinaldo v. Aquino III
two or more of them shall bear the same date, according to the order in
which their commissions have been issued by the President.
24. Sec. 1. Composition of the Court and Rule on Precedence. —
(a) Composition — The Sandiganbayan is composed of a Presiding Justice
and fourteen (14) Associate Justices appointed by the President of the
Philippines.
(b) Rule on Precedence — The Presiding Justice shall enjoy precedence
over the other members of the Sandiganbayan in all official functions.
The Associate Justices shall have precedence according to the order of
their appointments.
(c) The Rule on Precedence shall apply:
1) In the seating arrangement;
2) In the choice of office space, facilities and equipment, transportation
and cottages.
(d) The Rule on Precedence shall not be observed:
1) In social and other non-official functions.
2) To justify any variation in the assignment of cases, amount of
compensation, allowances or other forms of remuneration.
25. Rollo, p. 117.
26. Id. at 122-125.
27. Id. at 126-127.
28. Id. at 128C-131.
29. Id. at 132-144.
30. Id. at 177-179.
31. Supra note 22 at 504.
32. G.R. No. 213181, August 19, 2014, 733 SCRA 279, 328.
33. Topacio v. Ong, supra note 22 at 503.
34. 686 Phil. 571, 586-587 (2012).
35. Lozada, Jr. v. Macapagal-Arroyo, 686 Phil. 536, 552 (2012).
36. Soliven v. Makasiar, 249 Phil. 394, 400 (1988).
37. See Kilosbayan Foundation v. Ermita, 553 Phil. 331 (2007).
38. Joya v. Presidential Commission on Good Government, 296-A Phil.
595, 603 (1993).
39. 522 Phil. 705, 756-760 (2006).
40. Rules of Court, Rule 139-A.
https://cdasiaonline.com/jurisprudences/62277/print 53/56
10/1/2019 G.R. No. 224302 | Aguinaldo v. Aquino III
https://cdasiaonline.com/jurisprudences/62277/print 55/56
10/1/2019 G.R. No. 224302 | Aguinaldo v. Aquino III
https://cdasiaonline.com/jurisprudences/62277/print 56/56