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The supremacy of the constitution – the constitution is the basic b. Doctrine of Parens Patriae – guardian of the
and paramount law to which all other law must conform and to rights of the people. (This is the important
which all persons, including the highest officials of the land, must task of the government)
defer.
De jure government – rightful title but no power of control.
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De facto government – government of fact that actually exercises
CONCEPT OF THE STATE power but without legal right. (hague convention 1907 defines the
duties and powers of a de facto government)
State – community of persons, more or less numerous,
permanently occupying a fixed territory, and possessed of an 3 kinds of de facto government:
independent government organized for political ends to which the
great body of inhabitants render habitual obedience. 1. Government that gets possession and control of, or usurps, by
force or by the voice of the majority, the rightful legal governments
NATION STATE and maintains itself against the will of the latter.
Indicates a relation of birth or Legal concept considered as
origin and implies a common an organized political 2. Established and maintained by military forces who invade and
race, usually characterized by community under a occupy a territory of the enemy in the course of war, and which is
community of language and government. denominated a government of paramount force.
customs. Thus a nation may
consist of several states. 3. Established as an independent government by the inhabitants of
a country who rise in insurrection against the parent state.
THE DOCTRINE OF STATE IMMUNITY 3. The defense of immunity from suit cannot be set by the state if
there is a property taken without just compensation. (Republic vs
Basis: Justice Holmes that "there can be no legal right against the Sadinganbayan)
authority which makes the law on which the right depends."
SUITS AGAINST GOVERNMENT AGENCIES
The state may not be sued without its consent. The added basis in
this case is the sovereign equality of states, under which, one state It must be ascertained that the state has given its
cannot assert jurisdiction over another in violation of the maxim consent to be sued. These are the following
par in parem no habet imperium. ascertainment: incorporated and unincorporated. (rule:
it is suable if its charter says so, and this is true
EXCEPTIONS: regardless of the functions it is performing)
1. When the foreign state is engaged in business and trade Incorporated agency – has a charter of its own that
with the host state. If the contract purely involves invests it with a separate juridical personality. The test
commercial, private and propriety acts, the foreign of suability is found in its charter. (SSS, UP, City of
state can be subjected to a lawsuit. However, the same Manila)
does not go with contracts entered into by a state with
respect to its governmental and sovereign acts. Unincorporated agency – it has no separate juridical
personality but is merged in the general machinery of
the government. (DOJ, government printing office)
To remember: unincorporated agencies have no charter quantum meruit for construction done on the public works housing
to consult. Any suit against it is necessarily an action project.
against the Philippine government. This being so, it is
necessary to determine the nature of the functions in EXCEPTIONS TO EXHAUSTION OF ADMINISTRATIVE REMEDIES
which the agency is engaged, so as to hold it suable if
Republic of the Philippines vs lacap
they are propriety and not suable if they are
governmental. (a) where there is estoppel on the part of the party invoking the
doctrine; (b) where the challenged administrative act is patently
The non-suability of the state is available to the agency
illegal, amounting to lack of jurisdiction; (c) where there is
even if it is shown that it is engaged not only in
unreasonable delay or official inaction that will irretrievably
governmental functions but also, as a sideline, or
prejudice the complainant; (d) where the amount involved is
incidentally, in propriety enterprises. (Mobil Philippines
relatively so small as to make the rule impractical and oppressive;
exploration, inc. v. customs arrastre service and bureau
(e) where the question involved is purely legal and will ultimately
of printing v. bureau of printing employees association)
have to be decided by the courts of justice; (f) where judicial
Suability vs liability. Suability is the result of the express intervention is urgent; (g) where the application of the doctrine
or implied consent of the state to be sued. Liability is may cause great and irreparable damage; (h) where the
determined after hearing on the basis of the relevant controverted acts violate due process; (i) where the issue of non-
laws and established facts. A state may be sued but not exhaustion of administrative remedies has been rendered moot; (j)
liable. where there is no other plain, speedy and adequate remedy; (k)
where strong public interest is involved; and (l) in quo warranto
Exemption from legal requirements proceedings. In the present case, conditions (c) and (e) are present.
When the state litigates, it is not required to put up a bond for MONEY CLAIMS AGAINST THE STATE:
damages or an appeal bond, since it can be assumed it is always
solvent. 1. Moreover, it is settled jurisprudence that upon determination of
State liability, the prosecution, enforcement or satisfaction thereof
When it involves a writ of execution against the funds of the must still be pursued in accordance with the rules and procedures
government: laid down in P.D. No. 1445, otherwise known as the Government
Auditing Code of the Philippines (Department of Agriculture v.
Government funds and properties may not be seized under writs NLRC, 227 SCRA 693, 701-02 1993 citing Republic vs. Villasor, 54
of execution or garnishment to satisfy judgements. Disbursement s SCRA 84 1973). All money claims against the Government must first
of public funds must be covered by the corresponding be filed with the Commission on Audit which must act upon it
appropriation as required by law. within sixty days. Rejection of the claim will authorize the claimant
to elevate the matter to the Supreme Court on certiorari and in
Properties held for public uses – and generally everything held for effect, sue the State thereby (P.D. 1445, Sections 49-50).
governmental purposes – are not subject to levy and sale under
execution against such corporation. The same rule applies to funds UP case
in the hands of a public officer and taxes due to a municipal
corporation. UP’s funds, being government funds, are not subject to
garnishment.
Exceptions:
The funds of the UP are government funds that are public in
1. Where a municipal corporation owns a property in its propriety character. They include the income accruing from the use of real
capacity, a property for a quasi-private purpose, such property may property ceded to the UP that may be spent only for the attainment
be seized and sold under execution against the corporation. of its institutional objectives. Hence, the funds subject of this action
could not be validly made the subject of the RTC’s writ of execution
Cases involving state immunity or garnishment. The adverse judgment rendered against the UP in
a suit to which it had impliedly consented was not immediately
Exception to state immunity: justice and equity
enforceable by execution against the UP, because suability of the
Neither can petitioners escape the obligation to State did not necessarily mean its liability.
compensate respondent for services rendered and work done by
The UP correctly submits here that the garnishment of its funds to
invoking the states immunity from suit. The doctrine of
satisfy the judgment awards of actual and moral damages
governmental immunity from suit cannot serve as an instrument
(including attorney’s fees) was not validly made if there was no
for perpetrating an injustice to a citizen. (EPG Construction v.
special appropriation by Congress to cover the liability.
DPWH)
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To be sure, this Court as the staunch guardian of the
citizens' rights and welfare cannot sanction an injustice so patent
on its face, and allow itself to be an instrument in the perpetration
thereof. Justice and equity sternly demand that the State's cloak of
invincibility against suit be shred in this particular instance, and
that petitioners-contractors be duly compensated on the basis of
Amendment vs Revision
1. Proposal