Sereno - Quo Warranto - Motion For Reconsideration
Sereno - Quo Warranto - Motion For Reconsideration
Sereno - Quo Warranto - Motion For Reconsideration
SUPREME COURT
MANILA
EN BANC
2.1. There are no grounds to grant the motion for inhibition filed
by respondent Chief Justice Sereno;
A. IMPEACHMENT IS AN
EXCLUSIVE MEANS FOR THE
REMOVAL OF AN
2
MOTION FOR RECONSIDERATION
Republic of the Philippines v. Sereno
G.R. No. 237428
Page 3 of 25
IMPEACHABLE PUBLIC
OFFICIAL
9. Thus, the filing of the quo warranto petition seeking the removal
of Chief Justice Sereno violates the legal interest and duty vested by the
Constitution on the Senate, of which movant-intervenors are members, and
is, thus, repugnant to the Constitution and destructive of the system of checks
and balances established therein.
1
Section 2, Article XI of the Constitution.
2
Section 3(6), Article XI.
3
Section 3(7), Article XI.
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are qualifications for which there are judicially discoverable and manageable
standards, and can thus be passed upon by the Supreme Court in the exercise
of its power of judicial review.
12. On the other hand, Art. 8, Sec.7(3) states that “[a] Member of the
Judiciary must be a person of proven competence, integrity, probity, and
independence.” These are not objective constitutional qualifications, but
subjective characteristics of a judge.
15. The quo warranto petition filed by the OSG seeks the removal or
ouster of the Chief Justice via a means other than impeachment.
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G.R. No. 237428
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18. That the said constitutional provision uses the word “may” does
not take away from the exclusive character of removing impeachable officials
solely by impeachment.
18.1. First of all, the word “may” applies to the phrase “be
removed from office”. It is meant to emphasize that these officials – who
are among those who hold the highest positions in their respective spheres
and who are, thus, the most powerful officials in the land – nonetheless
remain accountable to the public because there remains a mechanism that
“may” be resorted to in order to remove them from office.
18.2. In other words, the word “may” indicates that, though the
sensitivity of their positions necessitate that they be free from the threat
of being charged and removed from office by less stringent means that
could affect the effective discharge of their powers and responsibilities,
they are nevertheless still subject to public scrutiny and “may” still
penalized for their actions, albeit through the mechanism outlined in
Sections 2 and 3 of Article XI of the Constitution.
…[I]t is well settled that in statutory interpretation the word "may" should be
read "shall" where such construction is necessary to give effect to the
apparent intention of the legislator. In Rock Island County
Supervisors vs. United States (71 U.S., 435, 446), Mr. Justice Swayne says:
4
De Mesa v. Mencias, G.R. No. L-24583, 21 March 2018.
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which is the test, was not to devolve a mere discretion, but to impose
a positive and absolute duty.
18.5. Applied in this case, and in the words of the Supreme Court,
the constitutional provision “is, in fact, peremptory” one, given that it is
one:
ii. both “the public interest” (i.e., the interest to ensure that a
balance is struck between giving these high-ranking officials,
who are holding sensitive posts, the security needed to
discharge their duties without fear or favour, and the need
to nonetheless preserve a means, albeit a stringent one, of
holding them accountable to the public) and “individual
rights” (i.e., the right of these officials to invoke the
protection,6 limited as it may be, afforded to them by the
stringent requirements of impeachment proceedings), call
for its exercise in the manner set forth therein; and
5
In re application of MARIO GUARIÑA for admission to the bar, G.R. No. L 1179, January 8, 1913. Emphasis
supplied.
6
The intent to make the impeachment process as much as measure to exact accountability and to protect
this class of public officials is explicit in the deliberations of the Constitutional Commission, as will be
discussed further below.
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But in the main, the Constitution has blocked out with deft strokes and in bold
lines, allotment of power to the executive, the legislative and the judicial
departments of the government. xxx.8
20. Indeed, the Constitution has “in the main, blocked out in deft
strokes and in bold lines” the powers wielded by each branch of government.
7
63 Phil. 139 (1936).
8
Emphasis supplied.
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G.R. No. 237428
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Under Section 1 of P.D. No. 1606, the Sandiganbayan Decree, justices of the
Sandiganbayan may be removed only by impeachment, unlike their
counterparts in the then Court of Appeals. They are, therefore, a privileged
class on the level of the Supreme Court. In the Committee on Constitutional
Commissions and Agencies, there are many commissions which are sought
to be constitutionalized — if I may use the phrase — and the end result
would be that if they are constitutional commissions, the commissioners
there could also be removed only by impeachment. What is there to prevent
the Congress later — because of the lack of this sentence that I am seeking
to add — from providing that officials of certain offices, although
nonconstitutional, cannot also be removed
except by impeachment? 9
MR. DAVIDE. xxx On lines 13 and 14, I move for the deletion of the words
“and the Ombudsman.” The Ombudsman should not be placed on the level
9
R.C.C. No. 41 Monday, July 28, 1986. Emphasis supplied.
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of the President and the Vice-President, the members of the judiciary and
the members of the Constitutional Commissions in the matter of removal
from office.
MR. MONSOD: We feel that an officer in the Ombudsman, if he does his work
well, could be stepping on a lot of toes. We would really prefer to keep him
there but we would like the body to vote on it, although I would like to ask if
we still have a quorum, Madam President.
THE PRESIDENT: Do we have a quorum? There are Members who are in the
lounge.
MR. MONSOD: May we restate the proposed amendment for the benefit of
those who were not here a few minutes ago.
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G.R. No. 237428
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VOTING
As many as are against, please raise their hand. (Several Members raised
their hand.)
The results show 10 votes in favor and 14 against; the amendment is lost.10
10
R.C.C. NO. 40 Saturday, July 26, 1986. Emphasis supplied.
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G.R. No. 237428
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28. The Honorable Court has consistently held that this provision
“proscribes removal from office of the aforementioned constitutional
officers by any other method,”11 and, in one particular case, had occasion to
repeat this in connection with an attempt to remove a Supreme Court Justice
through disbarment proceedings.12
The Court dealt with this matter in its Resolution of 17 February 1988 in
Administrative Case No. 3135 in the following terms:
This is not the first time the Court has had occasion to rule on this matter.
In Lecaroz v. Sandiganbayan, the Court said:
11
Lecaroz v. Sandiganbayan, G.R. No. 56384, 22 March 1984.
12
Cuenco v. Fernan, A.C. No. 3135, 17 February 1988.
13
A.M. No. 88-4-5433, 15 April 1988.
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It is important to make clear that the Court is not here saying that its
Members or the other constitutional officers we referred to above are
entitled to immunity from liability for possibly criminal acts or for alleged
violation of the Canons of Judicial Ethics or other supposed misbehavior.
What the Court is saying is that there is a fundamental procedural
requirements that must be observed before such liability may be determined
and enforced. A Member of the Supreme Court must first be removed from
office via the constitutional route of impeachment under Sections 2 and 3 of
Article XI of the 1987 Constitution. Should the tenure of the Supreme Court
Justice be thus terminated by impeachment, he may then be held to answer
either criminally or administratively (by disbarment proceedings) for any
wrong or misbehavior that may be proven against him in appropriate
proceedings.
It follows from the foregoing that a fiscal or other prosecuting officer should
forthwith and motu proprio dismiss any charges brought against a Member
of this Court. The remedy of a person with a legitimate grievance is to file
impeachment proceedings.14
30. From the foregoing, it is beyond cavil that there is only one way by
which Members of the Supreme Court may be ousted or removed from
office, i.e., by impeachment; and the same is intended to be both a means of
exacting their accountability, and of protecting them from politics and
14
Emphasis supplied, citations omitted.
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G.R. No. 237428
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retaliatory acts from those who may be aggrieved by their discharge of their
duties.
SECTION 3. (1) The House of Representatives shall have the exclusive power
to initiate all cases of impeachment.
(6) The Senate shall have the sole power to try and decide all cases of
impeachment. When sitting for that purpose, the Senators shall be on oath
or affirmation. When the President of the Philippines is on trial, the Chief
Justice of the Supreme Court shall preside, but shall not vote. No person shall
be convicted without the concurrence of two-thirds of all the Members of
the Senate.
(7) Judgment in cases of impeachment shall not extend further than removal
from office and disqualification to hold any office under the Republic of the
Philippines, but the party convicted shall nevertheless be liable and subject
to prosecution, trial, and punishment according to law.15
32. It is quite apparent from the foregoing that the Senate is the only
body that has the power to remove an impeachable officer from office.
33. Had it been the intent of the Constitution to give members of the
Supreme Court the power to remove one of their own, it would have
provided for a mechanism similar to the existence of Electoral Tribunals in
the Senate and the House of Representatives, which are mandated to “be the
sole judge of all contests relating to the election, returns, and qualifications of
their respective Members”;16 or explicitly empowered “[e]ach House … [to]
punish its Members for disorderly behavior, and, with the concurrence of
two-thirds of all its Members, suspend or expel a Member”.17
34. In fact, a proposal was submitted during the drafting of the
pertinent constitutional provision, which would have transferred to the
Supreme Court the power to adjudicate impeachment cases, as is the pratice
in several jurisdictions. However, the Constitutional Commission ultimately
decided against it (even the proposed compromise amendment that would
15
Emphasis supplied.
16
Article VI, Section 17, Constitution.
17
Article VI, Section 16(3).
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MOTION FOR RECONSIDERATION
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G.R. No. 237428
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MR. NOLLEDO: The Commissioner need not overhaul the procedure. But it
seems to me that she is suggesting some sort of judicial review; am I right?
MR. OPLE: Commissioner Aquino must be aware that the main provision on
impeachment in the draft article under discussion was lifted virtually from
the two previous Constitutions, actually almost a verbatim copy of Article VII
of the United States Constitution that was framed and ratified in 1787. xxx
THE PRESIDING OFFICER (Mr. Treñas): The Chair would like to understand
the present parliamentary situation. Is Commissioner Aquino proposing a
specific amendment?
THE PRESIDING OFFICER (Mr. Treñas): On what section and what is the
nature of the amendment?
THE PRESIDING OFFICER (Mr. Treñas): Precisely, the Chair would like to know
the reaction of the Committee on the proposed amendment.
MR. MONSOD: Mr. Presiding Officer, the Committee explained its position
that we believe the present provision serves a very useful purpose, and we
want to see it retained. Furthermore, if I get the drift of the arguments of
Commissioner Aquino, the overhaul would involve the introduction of the
judicial branch of the government into the process in the case of the
President.
Our position is that the President has been directly elected by the people.
Since this is a political act, the more appropriate judge of the President in
this matter should probably be the direct representatives of the people as
well, which are the Senate and the House.
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MOTION FOR RECONSIDERATION
Republic of the Philippines v. Sereno
G.R. No. 237428
Page 15 of 25
MS. AQUINO: I am not aware of that, Mr. Presiding Officer. But I am thankful
for that citation because it reinforces my position.
MR. ROMULO: For reasons we have already explained, the Committee regrets
that we cannot accept that amendment principally because we believe this is
a political act. The President’s peers who are equally elected are a better
judge of the matter; finally, we feel it would politicize the Supreme Court.
THE PRESIDING OFFICER (Mr. Treñas): Does Commissioner Aquino ask for a
vote?
VOTING
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G.R. No. 237428
Page 16 of 25
As many as are against, please raise their hand. (Several Members raised
their hand.)
The results show 13 votes in favor and 25 votes against; the proposed
amendment is lost.18
35. It is clear from the foregoing that the intent to vest the power to
remove impeachable officers from office solely on the Senate, to the
exclusion even of the Surpeme Court, is completely deliberate and, thus,
unequivocal.
39. Asking the Supreme Court to oust one of their own, at the behest
of the Executive Department, through a means that is less stringent than the
requirements and procedure set forth in the Constitution, is precisely the
“politicization” that the pertinent Constitutional provisions were designed to
insulate impeachable officers and the Supreme Court from.
18
Supra, footnote #14.
19
A.C. No. 3135, 17 February 1988.
20
A.M. No. 88-4-5433, 15 April 1988.
21
A.C. No. 4509, 5 December 1995.
22
A.C. No. 7732, 30 March 2009.
23
G.R. No. 56384, 22 March 1984.
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G.R. No. 237428
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applied for the position of Chief Justice is a question that does not go into
her constitutional qualification. Submission of SALN is, in the first place,
not a constitutional qualification.
42. In fact, such grounds is subsumed among those set forth in Section
2 of Article XI, i.e., betrayal of public trust, and, in the case of Chief Justice
Sereno, is precisely one of the proposed articles for her impeachment.
43. To seek her ouster in such grounds is, therefore, an undue intrusion
into the prerogatives vested solely on the House of Representatives and the
Senate, respectively.
24
http://www.manilatimes.net/timeline-house-panel-finds-probable-cause-to-impeach-sereno/384823/
17
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Republic of the Philippines v. Sereno
G.R. No. 237428
Page 18 of 25
25
http://newsinfo.inquirer.net/973675/breaking-house-justice-panel-finds-probable-cause-to-impeach-
sereno
26
http://newsinfo.inquirer.net/976360/breaking-house-panel-oks-articles-of-impeachment-vs-sereno
27
Press and Public Affairs Bureau, House of Representatives. “Sereno impeachment within 1-2 weeks from
resumption of session: Alvarez”. 11 April 2018. Accessed at:
http://www.congress.gov.ph/press/details.php?pressid=10625. Emphasis supplied.
18
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45.6. The fact that this is one of the grounds for impeachment
charged against Chief Justice Sereno was made known to the Honorable
Court as far back as August 2017 of last year, considering that on 24
August 2017, it was reported that the Supreme Court, in resolutions dated
August 8 and 15, granted the requests of the Volunteers Against Crime
and Corruption (VACC) and of Atty. Larry Gadon, respectively, for the
release of documents that are to be “used in filing an impeachment
complaint.” 30
28
Ibid.
29
Ibid.
30
http://newsinfo.inquirer.net/925357/supreme-court-impeachment-saln-release-maria-lourdes-sereno-
request-larry-gadon
31
http://www.manilatimes.net/timeline-house-panel-finds-probable-cause-to-impeach-sereno/384823/
32
http://www.manilatimes.net/timeline-house-panel-finds-probable-cause-to-impeach-sereno/384823/
33
Ibid.
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G.R. No. 237428
Page 20 of 25
47. Thus, it is very misleading to state that the Quo Warranto Petition
could proceed simultaneously with the impeachment proceedings, as,
obviously, the Supreme Court’s act of granting the same – as it did, indeed,
do in this case – would render moot and inutile the earlier initiated and
ongoing impeachment proceedings.
48. Therefore, even assuming that Quo Warranto is a valid remedy and
impeachment is not exclusive, following the maxim qui prior est tempore, potior
est jure35 and in accordance with the respect due to the constitutional Doctrine
of Separation of Powers, the Supreme Court ought to have, at the very
least, held in abeyance any action that would have mooted or otherwise
defeated the prior-in-time impeachment proceedings, which is well
within the Constitutionally mandated powers of the House of
Representatives and the Senate to take cognizance of.
49. According to the Supreme Court itself, there are two (2) exceptions
to applying the prior-in-time rule. However, instead of justifying deviation
from the general rule, the circumstances surrounding the filing of the
Petition for Quo Warranto makes the application of the general rule
even more imperative.
The "more appropriate action test" considers the real issue raised by
the pleadings and the ultimate objective of the parties; the more
appropriate action is the one where the real issues raised can be fully
and completely settled. In Teodoro, the lessee filed an action for
declaratory relief to fix the period of the lease, but the lessor moved
for its dismissal because he had subsequently filed an action for
ejectment against the lessee. We noted that the unlawful detainer
34
http://newsinfo.inquirer.net/972920/jose-calida-sereno-supreme-court-impeachment-solicitor-general-
chief-justice
35
VICTRONICS COMPUTERS, INC. v. RTC, et al., G.R. No. 104019 January 25, 1993, citing Black's Law
Dictionary, Fifth ed., 1125.
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G.R. No. 237428
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suit was the more appropriate action to resolve the real issue
between the parties - whether or not the lessee should be allowed
to continue occupying the land under the terms of the lease
contract; this was the subject matter of the second suit for unlawful
detainer, and was also the main or principal purpose of the first suit
for declaratory relief.
In the "anticipatory test," the bona fides or good faith of the parties
is the critical element. If the first suit is filed merely to preempt the
later action or to anticipate its filing and lay the basis for its dismissal,
then the first suit should be dismissed. In Teodoro, we noted that the
first action, declaratory relief, was filed by the lessee to anticipate
the filing of the second action, unlawful detainer, considering the
lessor's letter informing the lessee that the lease contract had
expired. 36
52. This is especially true since, applying the “anticipatory test”, it is the
second case that was filed in order to pre-empt the first proceedings and not
the other way around. According to the Supreme Court, “[a] crucial
consideration is the good faith of the parties”.37 Solicitor General
Calida’s public admission that the filing of the Petition for Quo
Warranto was intended to make the impeachment proceedings
unnecessary and, thus, to prevent it from proceeding in due course is
clear evidence of lack of good faith in the filing of the Petition vis-à-vis the
impeachment proceedings.
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G.R. No. 237428
Page 22 of 25
CONSTITUTION; HENCE,
MOVANT-INTERVENORS’
INTEREST IN PREVENTING
SUCH A VIOLATION OF THEIR
RIGHTS AND DUTIES UNDER
THE CONSTITUTION IS
NEITHER MERE EXPECTANT
AND INCHOATE
54. Considering that it is clear that the filing of the Petition for
Quo Warranto was intentionally filed in order to undermine the
exclusive jurisdiction of the Senate to hear and decide impeachment
cases, as well as the exclusive prerogative of all senators to try the same,
it is disingenuous to conclude that the interest being protected by herein
Movant-Intervenors, as Senator-judges, are mere expectant and inchoate. It
is clear that their interest is actual, substantial, material, direct and immediate,
as to justify their intervention in this case.
55. In fact, their interest is so real and immediate that the Petition for
Quo Warranto was specifically filed in order to pre-empt and thwart it.
56. Hence, for the Honorable Court to proceed with deciding the
Petition – despite the pendency of an earlier instituted impeachment
proceedings based on the same grounds, which Petition was filed
intentionally in order to pre-empt and impede the progress thereof – is an
undue and unconstitutional act of usurpation of Congress’s exclusive power
to remove and impeachable officer via impeachment proceedings.
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The Sense Of The Senate To Uphold The Constitution On The Matter Of Removing
A Chief Justice From Office”, stating, in part:
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Page 24 of 25
60. In the course of the proceedings, the animosity between the parties
and some of the members of the Honorable Court became quite palpable and
apparent. It has become evident that the Honorable Court cannot render a
judgment based purely on the merits of the case, given such hostile
environment.
61. With all due respect to the Honorable Court, the proceedings last
10 April 2018 cannot honestly be considered as wholly impartial, as to satisfy
the due process requirement that those who shall hear, try and decide cases
ought to possess the cold neutrality of impartial judges.
62. Thus, in light of what transpired during the oral arguments, herein
movant-intervenors hereby manifest their deep concern about the propriety
of the Honorable Court’s denial of the Motions for Inhibition, and thus
strongly urge the Honorable Court to reflect on the wisdom of proceeding
with this case notwithstanding the apparent lack of impartiality of some of its
members.
PRAYER
By:
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MOTION FOR RECONSIDERATION
Republic of the Philippines v. Sereno
G.R. No. 237428
Page 25 of 25
FLORIN T. HILBAY
Counsel for Movant-Intervenors
Roll of Attorneys No. 44957
PTR No. 5642721; 01/11/18; Q.C
IBP Lifetime Membership No. 08505
MCLE Exemption No. V-000908, issued on 12/3/2015
[email protected]
Please be informed that the undersigned counsel served a copy of the foregoing
Motion for Reconsideration upon the foregoing parties/office by registered mail as
evidenced by the attached Affidavit of Service by Registered Mail due to the
shortage of available manpower to effect the service thereof by personal delivery.
25