Professional Documents
Culture Documents
SUPREME COURT
Manila
En Banc
REPUBLIC OF THE
PHILIPPINES,
REPRESENTED BY
SOLICITOR GENERAL
JOSE C. CALIDA,
Petitioner,
REPLY
(to the Comment dated March 16, 2018)
PREFATORY STATEMENT
2
Estrada vs. Desierto and Estrada vs. Macapagal-Arroyo, G.R. Nos. 146710-15 & G.R. No. 146738 (2
March 2001)
3
Lawyers League for a Better Philippines and/or Oliver A. Lozano vs. President Corazon C. Aquino, et al.
[G.R. No. 73748, May 22, 1986]
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4
G.R. No. 87193, 23 June 1989.
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ARGUMENTS
A. Procedural
a. The one-year
prescriptive period under
Section 11, Rule 66 of the
Rules of Court applies only to
a petitioner in a quo warranto
proceeding who is claiming a
right to the public office and
not to the State which has an
interest to ensure that only a
qualified individual occupies
the highest position in the
Judiciary.
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b. Even assuming,
arguendo, that a State-
initiated action of quo
warranto is subject to
prescription, the period has
not yet tolled against the
State.
b. Substantive
a. Respondent failed to
prove her integrity before the
JBC.
b. Religiously complying
with the requirement of filing of
SALNs is implied from, and not
in addition to, the qualification
of proven integrity for Members
of the Judiciary.
c. Respondent failed to
religiously file her SALNs
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DISCUSSION
a. Procedural Arguments
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9
Municipality of San Narciso, Quezon v. Hon. Mendez, G.R. No. 103702, December 6, 1994.
10
Velasco v. Belmonte, G.R. No. 211140, January 12, 2016.
11
Corona v. Senate, G.R. No. 200242, July 17, 2012.
12
Record of the Constitutional Commission, Vol. II, p. 354, July 28, 1986.
13
Id. at Section 2.
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14
See Sections 1 and 2, Rule 66 of the Rules of Court.
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15
Joaquin G. Bernas, S.J., The 1987 Constitution of the Republic of the Philippines: A Commentary, 2009 ed.,
p. 1156.
16
See Section 8, Article VII of the 1987 Constitution.
17
Comment, p. 16, par. 2.8, pp. 19-20, par. 2.13.
18
The Internal Rules of the Supreme Court.
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19
A.M. No. 10-7-17-SC, October 15, 2010.
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20
A.M. No. 09-2-19-SC, February 24, 2009.
21
Bayan Muna v. Romulo, G.R. No. 159618, February 1, 2011.
22
Melchor v. Gironella, G.R. No. 151138, February 16, 2005.
23
Sullivan v. State Ex. Rel. Atty. General of Alabama, 472 So. 2d 970 (1985).
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24
See III Records, Constitutional Commission 611 (22 August 1986), cited in Gonzales III vs. Office of the
President, G.R. No. 196231, September 4, 2012 (Concurring Opinion, Mr. Justice Carpio).
25
A.C. No. 3135, February 17, 1988.
26
A.M. No. 88-4-5433, April 15, 1988.
27
A.C. No. 4509, December 5, 1995.
28
A.C. No. 7732, March 30, 2009.
29
A.M. No. 12-8-4-SC, August 10, 2012.
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30
G.R. No. L-39224, October 24, 1933.
31
Comment, p. 32, par. 2.21.
32
Emphasis supplied.
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33
G.R. No. 146710-15, March 2, 2001.
34
Estrada vs. Arroyo, G.R. 146738, March 2, 2001.
35
G.R. No. 73748, May 22, 1986.
36
Comment, pp. 22-23.
37
Sec. 1, Executive Order No. 300, July 26, 1987.
38
Sec. 4, Chapter 1, Title III, Book IV, Executive Order No. 292, July 25, 1987.
39
Funa v. Agra, G.R. No. 191644, February 19, 2013.
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40
Emphasis supplied.
41
See Topacio v. Ong, G.R. No. 179895, December 18, 2008; Calderon v. Solicitor General, G.R. Nos.
103752-53 November 25, 1992; Amante v. Hilado, G.R. No. 45536. April 14, 1939.
42
G.R. No. 179895, December 18, 2008.
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43
The latin maxim "nullum tempus occurrit regi" and its variant were adverted to in Agcaoili vs. Suguitan,
G.R. No. L-24806, February 13, 1926 and in the dissenting opinion of Justice Aquino in Mindanao
Development Authority, now the Southern Philippines Development Administration vs. The Court of
Appeals, G.R. No. L-49087 April 5, 1982.
44
See Caltex (Philippines), Inc., v. Singzon-Aguirre, 787 SCRA 82 (2016).
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45
787 SCRA 82 (2016).
46
Caltex (Philippines), Inc. et al v. Ma. Flor Singzon-Aguirre et al., 787 SCRA 82 (9 March 2016);
emphasis supplied.
47
Article 1112, Civil Code of the Philippines. See Philippines vs. Heirs of Alejaga, Sr., G.R. No. 146030, 3
December 2002, where the Supreme Court reiterated the rule that despite a Torrens Title becoming
incontrovertible after one year, this rule does not apply to actions for reversion by the State.
48
Republic of the Philippines v. Jose Grijaldo, 15 SCRA 687 (31 December 1965); citation omitted.
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49
Section 3(2) of P.D. 1445 defines "government funds" as including "public moneys of every sort and other
resources pertaining to any agency of the government."
50
G.R. No. L-32312, November 25, 1983.
51
Frivaldo v. COMELEC, G.R. No. 87193, 23 June 1989.
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a. The one-year
prescriptive period under
Section 11, Rule 66 of the
Rules of Court applies only to
a petitioner in a quo warranto
proceeding who is claiming a
right to the public office and
not to the State which has an
interest to ensure that only a
qualified individual occupies
the highest position in the
Judiciary.
52
Comment, p. 43, par.2.38.
53
Id.
54
Alfredo Bollozos v. Court of Tax Appeals and Collector of Internal Revenue, 13 SCRA 475 (31 March
1965).
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55
Agcaoili vs. Suguitan, G.R. No. 24806. February 13, 1926.
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56
Id..
57
Id..
58
Supra.
59
Section 5, Rule 66.
60
Sections 3 and 4, Rule 66.
61
Section 5, Rule 66; see also Municipality of San Narciso, Quezon et al v. Hon. Antonio V. Mendez, 239
SCRA 18 (6 December 1994).
62
Section 2, Rule 66.
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63
Supra; citation omitted.
64
Democrito M. Castro v. Manuel Solidum, 97 Phil. 281 (30 June 1955) citing Adante v. Dagpin, 96 Phil.
789.
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65
Catalino Bautista v. Paulino Fajardo, 38 Phil. 626 (1918); emphasis supplied.
66
Manuel Moran, Comments on the Rules of Court 178 (2 ND ed. 1947).
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67
Saturnino LL. Villegas v. Victoriano De La Cruz, 15 SCRA 721 (1965); citations omitted.
68
Saturnino LL. Villegas v. Victoriano De La Cruz, 15 SCRA 722 (1965).
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69
People v. Bailey 158 P. 1036 (Cal. Ct. App. 1916).
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70
Id.
71
Comment, p. 44, par. 2.39.
72
Id. at par. 2.39.2.
73
G.R. No. 206357, November 12, 2014.
74
Id. at 44-45, par. 2.39.3; italics in the original.
75
Id. at 44, par. 2.39.3; emphasis supplied.
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76
Presidential Commission on Good Government, supra; emphasis supplied.
77
Anti-Graft and Corrupt Practices Act.
78
An Act to Establish Periods of Prescription for Violations Penalized by Special Acts and Municipal
Ordinances and to Provide When Prescription Shall Begin to Run. Section 2 thereof provides: “Sec. 2.
Prescription shall begin to run from the day of the commission of the violation of the law, and if the same
be not known at the time, from the discovery thereof and the institution of judicial proceeding for its
investigation and punishment. xxx.”
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79
Comment, p. 47, par. 2.39.6.
80
Id. at 45-47.
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81
Id. at 47, par. 2.39.6.
82
Rules of Court, Rule 66, Sec. 1.
83
Id. at Sections 2 and 3.
84
Id. at Sec. 2; italics supplied.
85
Id.
86
G.R. No. L-45536, April 14, 1939; emphasis and underlining supplied.
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….
87
Emphasis supplied.
31
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88
Dated 25 July 1987.
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89
The grounds for impeachment are culpable violation of the Constitution, treason, bribery, graft and
corruption, other high crimes, or betrayal of public trust. Section 2, Article XI, 1987 Constitution.
90
G.R. L-46218, October 23. 1990.
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91
“We have ruled that qualifications for public office, whether elective or not, are continuing requirements.
They must be possessed not only at the time of appointment or election, or of assumption of office, but
during the officer's entire tenure.” Atty. Isidro Q. Lico vs. COMELEC, G.R. No. 205505, 29 September
2015.
92
G.R. No. 87193, 23 June 1989.
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93
League of Cities vs. COMELEC, citing Manotok IV v. Heirs of Barque, G.R. Nos. 162335 & 162605,
December 18, 2008, 574 SCRA 468; Province of North Cotabato v. Government of the Republic of the
Philippines Peace Panel on Ancestral Domain (GRP), G.R. Nos. 183591, 183752, 183893, 183951, and
183962, October 14, 2008, 568 SCRA 402; Manalo v. Calderon, G.R. No. 178920, October 15, 2007, 536
SCRA 290; David v. Macapagal-Arroyo, G.R. No. 171396, May 3, 2006, 489 SCRA 160; and Province of
Batangas v. Romulo, G.R. No. 152774, May 27, 2004, 429 SCRA 736.
94
Heirs of Zaulda vs. Zaulda, G.R. No. 201234, March 17, 2014.
95
G.R. No. 176951, G.R. No. 177499, G.R. No. 178056, 21 December 2009 Resolution.
96
G.R. No. 226679, August 15, 2017.
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97
Comment, p. 19.
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98
Dy v. Bibat-Palamos, G.R. No. 196200, September 11, 2013.
99
G.R. No. 205728, January 21, 2015.
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….
b. Substantive Arguments
100
Please see Samahan ng mga Progresibong Kabataan v. Quezon City, G.R. No. 225442, August 8, 2017;
Cruz v. Secretary of Department of Environmental and Natural Resources, G.R. No. 135385, December 6,
2000; Liga ng mga Barangay National v. City Mayor of Manila, G.R. No. 154599, January 21, 2004; Page-
Tenorio v. Tenorio, G.R. No. 138490, November 24, 2004; Arroyo v. Department of Justice, G.R. Nos.
199082, 199085 & 199118, September 18, 2012.
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101
Section 1, Article VIII of the 1987 Constitution.
102
Francisco, Jr. v. Toll Regulatory Board, G.R. Nos. 166910, 169917, 173630, and 183599, October 19,
2010, 633 SCRA 470.
103
Separate Concurring Opinion of Justice Arturo D. Brion in Ocampo et al v. Enriquez et al, G.R. No.
225973.
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104
Willoughby on the Constitution of the United States, Vol. 3, p. 1326; emphasis supplied.
105
Id.
106
119 N.W. 408.
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107
See State vs. Cunningham, 81 Wis. 497, 51 L. R. A. 561; In Re Gunn, 50 Kan. 155; 32 Pac. 470, 948, 19
L. R. A. 519; Green vs. Mills, 69 Fed. 852, 16, C. C. A. 516, 30 L. R. A. 90; Fletcher vs. Tuttle, 151 Ill. 41,
37 N. E. 683, 25 L. R. A. 143, 42 Am. St. Rep. 220.
108
Garcia v. Executive Secretary, 602 Phil. 64, 73-77 (2009).
109
50 SCRA 30, 84, 87, March 31, 1973.
110
Emphasis supplied.
111
77 Phil. 192, 223 [1946].
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112
Emphasis supplied.
113
103 Phil 1051 [1957].
114
Emphasis supplied.
115
Dissenting Opinion of Justice Gutierrez Jr. in Marcos v. Manglapus, G.R. No. 88211 September 15,
1989.
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116
G.R. No. 225973, 8 November 2016.
117
Arroyo v. De Venecia, 343 Phil. 42 (1997).
118
David v. Macapagal-Arroyo, 522 Phil. 705 (2006); Integrated Bar of the Philippines v. Zamora, 392
Phil. 618 (2000); llamas v. Orbos, 279 Phil. 920 (1991).
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ARTICLE VIII
JUDICIAL DEPARTMENT
119
Section 1, Article VI, 1987 Constitution.
120
Section 1, Article VII, 1987 Constitution.
121
A Judicial and Bar Council is hereby created under the supervision of the Supreme Court composed of
the Chief Justice as ex officio Chairman, the Secretary of Justice, and a representative of the Congress as ex
officio Members, a representative of the Integrated Bar, a professor of law, a retired Member of the
Supreme Court, and a representative of the private sector.
122
The Council shall have the principal function of recommending appointees to the judiciary. It may
exercise such other functions and duties as the Supreme Court may assign to it.
123
Concurring opinion of Justice Arturo D. Brion in Villanueva v. JBC, G.R. No. 211833, April 7, 2015.
124
Constitutional Commission Deliberations, p. 490, July 14, 1986
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125
G.R. No. 202242, July 17, 2012; citations omitted.
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ARTICLE VIII
JUDICIAL DEPARTMENT
126
Record, Vol. 2, p. 487
127
Chavez vs. JBC, et. al., supra.
128
Aguinaldo v. Aquino, G.R. No. 224302, February 21, 2017.
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6. Respondent is not a
person of proven integrity.
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129
Id. at p. 68.
130
Id. at p. 70, emphasis omitted.
131
Id. at p. 71, par. 2.71.
132
Id.
133
Id.
134
Annex “I” of the Petition; emphasis supplied.
48
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125. Simply put, the letter dated July 23, 2012 cannot
serve as a valid reason to excuse Respondent’s non-
submission of her missing SALNs. Neither can it also be even
considered as substantial compliance to the SALN
submission. Without having been deliberated upon by the
JBC, the letter cannot be considered anything more than a
mere scrap of paper.
135
See Respondent’s Letter dated 23 July 2012 attached as Annex “E” of the Petition.
136
See Annex “B,” Petition dated March 2, 2018; See Annex “O”.
137
Comment, p. 6, par. 1.8.1.
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138
Comment, p. 58, par. 2.53.
139
See Annex “B,” Petition dated March 2, 2018.
140
A.M. No. RTJ-87-104, January 11, 1990.
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141
Id. at. 68.
142
Annex “N,” JBC Certification dated March 23, 2018; Annex “N-1,” JBC Certification dated March 26,
2018.
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143
Comment, p. 62, par. 2.62.
144
Ibid.
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145
Malacora v. Court of Appeals, G.R. No. L-51042, September 30, 1982.
146
Chavez v. JBC, G.R. No. 202242, July 17, 2012.
147
Chavez v. JBC, G.R. No. 202242, April 16, 2013.
148
Comment, p. 62.
149
Francisco v. House of Representatives, G.R. No. 160261, November 10, 2003.
150
Chavez v. Judicial and Bar Council, G.R. No. 202242, July 17, 2012.
151
"Integrity." Merriam-Webster.com. Accessed February 27, 2018. https://www.merriam-
webster.com/dictionary/integrity, emphasis supplied.
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152
Id., citing JBC-009, Rules of the Judicial and Bar Council, promulgated on September 23, 2002.
153
G.R. No. 213181, August 19, 2014.
154
Comment, p. 66.
155
Administrative Order No. 162 dated August 1, 1946 of the Department of Justice.
156
See IV Record of the Constitutional Commission, p. 440 (July 10, 1986); p. 484 – 485 (July 14, 1986).
157
G.R. No. 210128, August 17, 2016.
158
G.R. No. 185685, January 31, 2011.
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159
Navarro v. Ombudsman, G.R. No. 210128, August 17, 2016 citing Office of the Ombudsman v. Racho,
G.R. No. 185685, January 31, 2011.
160
Commentary, p. 76, emphasis and italics in original.
161
Id.
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by law, uses the prescribed form for later years.162 The 1998
SALN shows that Respondent did not only file it late, she
also belatedly accomplished it. This is also true with her
2009 SALN, which was also belatedly filed on June 22, 2012.
The 2009 SALN reflects that she was holding the position of
Associate Justice of the Supreme Court, when in fact, she
was only appointed on August 16, 2010.163 When
Respondent resigned in June 2006 as a UP professor, she
should have submitted a SALN as of 2006. Her 2006 SALN,
however, bears no stamp receipt from UP, was only signed
on July 27, 2010, the same day that she submitted it to the
JBC and was not notarized.164 It appears that she fabricated
her 2006 SALN in an attempt to submit a SALN to the JBC
during her application for Associate Justice in 2010. Her
2011 SALN was not signed by her husband.165 Aside from
these facts, her 1990 and 1991 SALNs reveal a discrepancy
as to her pieces of jewelry valued at PhP15,000.00.166 In her
1991 SALN, she declared them as personal properties
acquired from 1986 to 1991, but her 1990 SALN does not
contain any declaration that she has pieces of jewelry. These
are perjurious acts that bolster her utter lack of integrity.
162
Annex “C”, Petition dated March 2, 2018.
163
Annex “E”, Petition dated March 2, 2018.
164
See Annex “E” of the Petition dated March 2, 2018.
165
See Annex “E” of the Petition dated March 2, 2018.
166
Annexes “N-2” and “N-3”.
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c. Respondent failed to
religiously file her SALNs
casting her integrity in grave
doubt.
Article XI
Accountability of Public Officers
167
Section 8. Statements and Disclosure. XXX
The Statements of Assets, Liabilities and Net Worth and the Disclosure of Business Interests and Financial
Connections shall be filed by:
…
(5) All other public officials and employees, defined in Republic Act No. 3019, as amended, with the Civil
Service Commission.
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168
Casimiro vs. Rigor, G.R. No. 206661, December 10, 2014.
169
Daplas vs. Department of Finance, G.R. No. 221153, April 17, 2017.
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170
Re: Administrative Case for Dishonesty and Falsification of Official Document: Benjamin R. Katly,
A.M. No. 2003-9-SC, March 25, 2004.
171
Samson vs. Caballero, A.M. No. RTJ-08-2138, August 5, 2009.
172
Comment, p. 59, par. 2.56.
173
G.R. No. 106025, February 9, 1994.
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177
See Annex “B-1,” OSG’s Letter Request dated February 28, 2018, Petition dated March 2, 2018.
178
Annex “O,” Letter of Director Angela D. Escoto dated March 6, 2018; Annex “O-1,” Respondent’s 1985
SALN; Annex “O-2,” Respondent’s 1990 SALN; Annex “O-3,” Respondent’s 1991 SALN; Annex “O-4,”
Respondent’s 1993 SALN; Annex “O-5,” Respondent’s 1994 SALN; Annex “O-6,” Respondent’s 1995
SALN; Annex “O-7,” Respondent’s 1996 SALN; Annex “O-8,” Respondent’s 1997 SALN.
179
Id.
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Republic represented by Solicitor General Jose C. Calida vs. Sereno
G.R. No. 237428
Reply
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Section 8….
180
Grande v. Antonio, G.R. No. 206248, February 18, 2014.
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Republic represented by Solicitor General Jose C. Calida vs. Sereno
G.R. No. 237428
Reply
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174. As if the right hand does not know what the left
hand is doing, as shown in Director Escoto’s letter dated
March 6, 2018 and attachments,182 Respondent has a SALN
for 2002, when she claims to have been on leave without
pay on June 1, 2001 to May 31, 2002.
181
Comment dated March 16, 2018, p. 61.
182
See note 178.
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Republic represented by Solicitor General Jose C. Calida vs. Sereno
G.R. No. 237428
Reply
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PRAYER
64