Republic
of the
Supreme
Court
EN BANC
In Re: Letters of Atty.
Estelito P. Mendoza re: G.R. No. 178083 Flight Attendants and Stewards Association
of the Philippines (FASAP) v. Philippine Airlines, Inc. (PAL), et al. |
|
A.M. No. 11-10-1-SC Present: CARPIO, VELASCO, JR., LEONARDO-DE CASTRO, BRION, PERALTA, BERSAMIN, ABAD, VILLARAMA, JR., PEREZ, SERENO, REYES, and PERLAS-BERNABE, JJ. Promulgated: March
13, 2012 |
x---------------------------------------------------------------------------------------x
BRION, J.:
Before
the Court is the administrative matter that originated from the letters dated
September 13, 16, 20, and 22, 2011 of Atty. Estelito P. Mendoza regarding G.R.
No. 178083 Flight Attendants and
Stewards Association of the Philippines v. Philippine Airlines, Inc., et al.
For
a full background of the matter, the antecedent developments are outlined
below.
1.
The July 22, 2008 Decision
On July 22, 2008, the Courts Third
Division ruled to grant[1]
the petition for review on certiorari
filed by the Flight Attendants and Stewards Association of the Philippines (FASAP), finding Philippine Airlines,
Inc. (PAL) guilty of illegal
dismissal. The July 22, 2008 Decision
was penned by Justice Consuelo Ynares-Santiago
who was joined by the other four Members of the Third Division. The Third
Division was then composed of:
1. Justice Ynares-Santiago,
2. Justice Alicia Austria-Martinez,
3. Justice Minita Chico-Nazario,
4. Justice Antonio Eduardo Nachura, and
5. Justice Teresita Leonardo-De Castro
(replacing Justice Ruben Reyes who inhibited himself from the case).
Justice Leonardo-De Castro was
included to replace Justice Ruben Reyes who had inhibited himself from the case
because he concurred in the Court of Appeals (CA) decision assailed by FASAP before the Court.[2] Then Associate Justice Renato Corona was
originally designated to replace Justice Ruben Reyes, but he likewise inhibited
himself from participation on June July 14, 2008 due to his previous efforts in
settling the controversy when he was still in Malacaan. Under Administrative Circular (AC) No. 84-2007, one additional Member needed
be drawn from the rest of the Court to replace the inhibiting Member.[3] In this manner, Justice Leonardo-De Castro
came to participate in the July 22, 2008 Decision.
PAL subsequently filed its motion for
reconsideration (MR) of the July 22,
2008 Decision. The motion was handled by
the Special Third Division composed
of:
1. Justice Ynares-Santiago,
2. Justice Chico-Nazario,
3. Justice Nachura,
4. Justice Diosdado Peralta (replacing
Justice Austria-Martinez who retired on April 30, 2009), and
5. Justice Lucas Bersamin (replacing
Justice Leonardo-De Castro who inhibited at the MR stage for personal reasons
on July 28, 2009).
2.
The October 2, 2009 Resolution
Justice Ynares-Santiago, as the ponente of the July 22, 2008 Decision,
continued to act as the ponente of
the case.[4]
The Special Third Division[5] denied the MR with finality on
October 2, 2009.[6] The
Court further declared that [n]o further pleadings will be entertained.[7] The other Members of the Special Third
Division unanimously concurred with the denial of the motion.
To fully explain the movements in the
membership of the division, the Special Third Division missed Justice Austria-Martinez
(who was among those who signed the July 22, 2008 Decision) due to her
intervening retirement on April 30, 2009.
Justice Leonardo-De Castro also did not participate in resolving the 1st
MR, despite having voted on the July 22, 2008 Decision, because of her own
subsequent inhibition on July 28, 2009.[8]
3.
PALs 2nd MR
On November 3, 2009, PAL asked for
leave of court to file (a) an MR of the October 2, 2009 Resolution, and (b) a 2nd
MR of the July 22, 2008 Decision. Both
rulings were anchored on the validity of PALs retrenchment program.
In view of the retirement of the ponente, Justice Ynares-Santiago (who
retired on October 5, 2009), the Courts Raffle Committee[9]
had to resolve the question of who would be the new ponente of the case.
Under A.M. No. 99-8-09-SC (Rules on
Who Shall Resolve Motions for Reconsideration in Cases Assigned to the
Divisions of the Court, effective April 1, 2000), if the ponente has retired,
he/she shall be replaced by another Justice who shall be chosen by raffle from
among the remaining Members of the
Division:
2. If the ponente is no longer a member of the Court or is disqualified or has inhibited himself from acting on the motion, he shall be replaced by another Justice who shall be chosen by raffle from among the remaining members of the Division who participated and concurred in the rendition of the decision or resolution and who concurred therein. If only one member of the Court who participated and concurred in the rendition of the decision or resolution remains, he shall be designated as the ponente.
However, on November 11, 2009, the
case was raffled, not to a Member of the Third Division that issued the July
22, 2008 Decision or to a Member of the Special Third Division that rendered
the October 2, 2009 Resolution, but to Justice
Presbitero Velasco, Jr. who was then a Member of the newly-constituted
regular Third Division.[10]
In raffling the case to Justice
Velasco, the Raffle Committee considered the above-quoted rule inapplicable
because of the express excepting qualification provided under A.M. No.
99-8-09-SC that states:
[t]hese rules shall not apply to motions for reconsideration of decisions or resolutions already denied with finality. [underscoring ours]
Stated otherwise, when the original ponente of a case retires, motions filed
after the case has been denied with finality may be resolved by any Member of
the Court to whom the case shall be raffled, not necessarily by a Member of the
same Division that decided or resolved the case. Presumably,
the logic behind the rule is that no further change can be made involving the
merits of the case, as judgment has reached finality and is thus irreversible,
based on the Rules of Court provision that [n]o second MR of a judgment or
final resolution by the same party shall be entertained.[11] (The October 2, 2009 Resolution denying PALs
1st MR further stated that [n]o further pleadings will be
entertained.) Thus, the resolution of
post-decisional matters in a case already declared final may be resolved by
other Members of the Court to whom the case may be raffled after the retirement
of the original ponente.
Given the denial of PALs 1st
MR and the declaration of finality of the Courts July 22, 2008 Decision
through the October 2, 2009 Resolution, the
Raffle Committee found it unnecessary to create a special Third Division. Thus, it found nothing irregular in raffling
the case to Justice Velasco (who did
not take part in the deliberation of the Decision and the Resolution) of the reorganized Third Division for handling
by a new regular division.
4.
The acceptance of PALs 2nd
MR
On January 20, 2010 (or while A.M. No. 99-8-09-SC was still in
effect), the new regular Third Division, through Justice Velasco, granted
PALs Motion for Leave to File and Admit
Motion for Reconsideration of the Resolution dated 2 October 2009 and 2nd Motion
for Reconsideration of Decision dated 22 July 2008. The Courts Third Division further required
the respective parties to comment on PALs motion and FASAPs Urgent Appeal dated
November 23, 2009. This grant, which
opened both the Decision and the Resolution penned by Justice Ynares-Santiago
for review, effectively opened the whole case for review on the merits.
The following were the Members of the
Third Division that issued the January 20, 2010 Resolution:
1. Justice Antonio Carpio (vice Justice Corona who inhibited
himself as of July 14, 2008),
2. Justice Velasco (ponente),
3. Justice Nachura,
4. Justice Peralta, and
5. Justice Bersamin.
Significantly, at the time leave of
court was granted (which was effectively an acceptance for review of PALs 2nd
MR), the prohibition against entertaining a 2nd MR under Section 2,
Rule 52[12]
(in relation with Section 4, Rule 56[13])
of the Rules of Court applied. This
prohibition, however, had been subject to various existing Court decisions that
entertained 2nd MRs in the
higher interest of justice.[14] This liberalized policy was not formalized by
the Court until the effectivity of the Internal Rules of the Supreme Court (IRSC) on May 4, 2010.[15]
With the acceptance of PALs 2nd
MR, the question that could have arisen
(but was not asked then) was
whether the general rule under A.M. No. 99-8-09-SC (which was then still in
effect) should have applied so that the case should have been transferred to
the remaining Members of the Division that ruled on the merits of the
case. In other words, with the
re-opening of the case for review on the merits, the application of the
excepting qualification under A.M. No. 99-8-09-SC that the Raffle Committee
cited lost its efficacy, as the rulings of the Court were no longer final for
having been opened for further review.
A necessary implication is that either the Clerk of Court or the
Raffle Committee should have advised Justice Velasco that his Division should
refer the case back to raffle for referral of the case to the original Justices
who participated in the assailed Decision and Resolution under the terms of the
general rule under A.M. No. 99-8-09-SC; the Justices who participated in the assailed
Decision and Resolution were the best ones to consider the motion and to review
their own rulings. This was the first major error that transpired in the case and one that
the Clerk of Court failed to see.
Parenthetically, when PALs 2nd
MR was filed and when it was subsequently accepted, Justices Nachura, Peralta,
and Bersamin were the only remaining Members of the Special Third Division that
rendered the October 2, 2009 Resolution. Of these three Justices, only Justice
Nachura was a Member of the original Third Division that issued the main
decision on July 22, 2008. The case
should have gone to Justice Nachura or, at the very least, to the two other
remaining Justices. The re-raffle of the FASAP case to Justice Nachura (or to Justices
Peralta and Bersamin) would have been consistent with the constitutional rule
that [c]ases or matters heard by a division shall be decided or resolved
with the concurrence of a majority of the Members who actually took part in the
deliberations on the issues in the case and voted thereon[.][16]
5.
The Reorganization of the Court
In May 2010, three developments critical to the FASAP case transpired.
The first was the approval of
the IRSC by the Court on May 4, 2010.
The IRSC codified the procedural rules of the Court, heretofore existing
under various separate and scattered resolutions. Its relevant terms took the place of A.M. No.
99-8-09-SC.
The second was the retirement
of then Chief Justice Reynato Puno and the appointment as Chief Justice of then
Associate Justice Corona.
The third was the
reorganization of the divisions of the Court under Special Order No. 838 dated May 17, 2010. Justice Velasco was transferred from the
Third Division to the First Division.
Pursuant to the new IRSC, Justice Velasco brought with him the FASAP case
so that the case went from the Third Division to the First Division:
RULE 2. THE OPERATING STRUCTURES
Section 9. Effect of reorganization of Divisions on assigned cases. In the reorganization of the membership of Divisions, cases already assigned to a Member-in-Charge shall be transferred to the Division to which the Member-in-Charge moves, subject to the rule on the resolution of motions for reconsideration under Section 7 of this Rule. The Member-in-Charge is the Member given the responsibility of overseeing the progress and disposition of a case assigned by raffle.
Another significant development in the case
came on January 17, 2011 (or under the
new regime of the IRSC) when Justice Velasco, after acting on the FASAP
case for almost one whole year, inhibited himself from participation due to a
close relationship to a party, despite
his previous action on the case. The
pertinent provisions of the IRSC on the matter of inhibition state:
RULE 2.
THE OPERATING
STRUCTURES
Section 7. Resolutions of motions for reconsideration or clarification of decisions or signed resolutions and all other motions and incidents subsequently filed; creation of a Special Division. Motions for reconsideration or clarification of a decision or of a signed resolution and all other motions and incidents subsequently filed in the case shall be acted upon by the ponente and the other Members of the Division who participated in the rendition of the decision or signed resolution.
If the ponente has retired, is no longer a Member of the Court, is disqualified, or has inhibited himself or herself from acting on the motion for reconsideration or clarification, he or she shall be replaced through raffle by a new ponente who shall be chosen [from] among the new Members of the Division who participated in the rendition of the decision or signed resolution remains, he or she shall be designated as the new ponente.
If a Member (not the ponente) of the Division which rendered the decision or signed resolution has retired, is no longer a Member of the Court, is disqualified, or has inhibited himself or herself from acting on the motion for reconsideration or clarification, he or she shall be replaced through raffle by a replacement Member who shall be chosen from the other Divisions until a new Justice is appointed as replacement for the retired Justice. Upon the appointment of a new Justice, he or she shall replace the designated Justice as replacement Member of the Special Division.
Any vacancy or vacancies in the Special Division shall be filled by raffle from among the other Members of the Court to constitute a Special Division of five (5) Members.
If the ponente and all the Members of the Division that rendered the Decision or signed Resolution are no longer members of the Court, the case shall be raffled to any Member of the Court and the motion shall be acted upon by him or her with the participation of the other Members of the Division to which he or she belongs.
If there are pleadings, motions or incidents subsequent to the denial of the motion for reconsideration [or] clarification, the case shall be acted upon by the ponente on record with the participation of the other Members of the Division to which he or she belongs at the time said pleading, motion or incident is to be taken up by the Court.
x x x
RULE 8.
INHIBITION AND SUBSTITUTION OF MEMBERS OF THE COURT
SEC. 3. Effects of Inhibition. The consequences of an inhibition of a Member of the Court shall be governed by these rules:
(a) Whenever a Member-in-Charge of a case in a Division inhibits himself for a just and valid reason, the case shall be returned to the Raffle Committee for re-raffling among the Members of the other two Divisions of the Court. (IRSC, as amended by A.M. No. 10-4-20-SC dated August 3, 2010) [All emphasis supplied.]
The case was then referred to the
Raffle Committee pursuant to Administrative Circular (AC) No. 84-2007, as stated in the Division Raffle Sheet. The pertinent provision of AC No. 84-2007
states:
2. Whenever the ponente, in the exercise of sound
discretion, inhibits herself or himself
from the case for just and valid reasons other than those mentioned in
paragraph 1, a to f above, the case
shall be returned to the Raffle Committee for re-raffling among the other Members of the same Division with one additional Member from the other two
Divisions. [underscoring and italics
ours]
Reference to AC No. 84-2007, however,
was erroneous. For one, the IRSC was
already in effect when Justice Velasco inhibited himself from participation,
and the IRSC had already superseded AC No. 84-2007. The prevailing IRSC, though, has an almost
similar rule, with the difference that the IRSC speaks of the inhibition of a
Member-in-Charge or of a Member of the Division other than the Member-in-Charge
in its rule on inhibition, and did not use the ponente as its reference point.
This seemingly trivial point carries a lot of significance, particularly
in the context of the FASAP case.
Under the rule on inhibition found in
Section 3, Rule 8 of the governing IRSC (as Justice Ma. Lourdes Sereno found in
her dissenting opinion), the inhibition called for the raffle to a Member of
the two other divisions of the Court.
Thus, Justice Sereno found the subsequent January 26, 2011 raffle of the
case to Justice Brion to be legally correct.
As discussed by the Division that issued the September 7, 2011
Resolution (the ruling Division),
however, the application of the IRSC is not as simple as Justice Sereno views
it to be. This matter is discussed at
length below.
On June 21, 2011 (after the
retirement of Justice Nachura on June 13, 2011), Chief Justice Corona issued
Special Order No. 1025, again reorganizing the divisions of the Court. Justice Brion was transferred from the Third
Division to the Second Division.
Accordingly, the Third Division composed of Justice Velasco, Justice
Peralta, Justice Bersamin, Justice Jose Mendoza, and Justice Sereno (who was
included as additional Member) referred the FASAP case to the Second Division
where Justice Brion belonged, pursuant to Section 9, Rule 2 of the IRSC.[17]
Justice Carpio (the Chair of the
Second Division), after voting for the January 20, 2010 Resolution granting
leave to PAL to file its 2nd MR, inhibited himself from the case on
August 15, 2011. As stated in the
Division Raffle Sheet of August 15, 2011, Justice Carpio recused himself from
the case per advice of the office of the Member-in-Charge. Justice Peralta became the replacement for
Justice Carpio, pursuant to Rule 8, Section 3 of the IRSC.
6. The
September 7, 2011 Resolution and Atty. Estelito Mendozas letters
On September 7, 2011, the Court through its Second Division as then
constituted resolved to deny with finality PALs 2nd MR through an
unsigned resolution. The Second Division, as then constituted, was
composed of:
1. Justice Brion (as Member-in-Charge
and as Acting Chair, being the most senior Member),
2. Justice Peralta (replacing Justice
Carpio who inhibited),
3. Justice Jose Perez,
4. Justice Bersamin (replacing Justice
Sereno who was on leave[18]),
and
5. Justice Mendoza (replacing Justice
Bienvenido Reyes who was on leave[19]).
On
September 13, 2011, the counsel for PAL, Atty. Mendoza, sent the first of a series of letters[20] addressed
to the Clerk of Court of the Supreme Court.
This letter noted that, of the Members of the Court who acted on the MR
dated August 20, 2008 and who issued the Resolution of October 2, 2009,
Justices Ynares-Santiago (ponente),
Chico-Nazario, and Nachura had already retired from the Court, and the Third
Division had issued a Resolution on the case dated January 20, 2010, acted upon
by Justices Carpio, Velasco, Nachura, Peralta, and Bersamin. The letter then asked whether the Court had
acted on the 2nd MR and, if so, which division whether regular or
special acted and who were the chairperson and members. It asked, too, for the identity of the
current ponente or justice-in-charge,
and when and for what reason he or she was designated as ponente. It further asked for
a copy of the Resolution rendered on the 2nd MR, if an action had
already been taken thereon.
On September 16, 2011, Atty. Mendoza sent his second letter, again addressed to the
Clerk of Court requesting that copies of any Special Orders or similar
issuances transferring the case to another division, and/or designating Members
of the division which resolved its 2nd MR, in case a resolution had
already been rendered by the Court and in the event that such resolution was
issued by a different division.
The Court received Atty. Mendozas third letter, again addressed to the Clerk of Court, on September
20, 2011.[21] Atty. Mendoza stated that he received a copy
of the September 7, 2011 Resolution issued by the Second Division,
notwithstanding that all prior Court Resolutions he received regarding the case
had been issued by the Third Division.[22] He reiterated his request in his two earlier
letters to the Court, asking for the date and time when the Resolution was
deliberated upon and a vote taken thereon, as well as the names of the Members
of the Court who had participated in the deliberation and voted on the
September 7, 2011 Resolution.
Atty. Mendoza sent his fourth
and last letter dated September 22, 2011, also addressed to the Clerk of
Court, suggesting that if some facts subject of my inquiries are not evident
from the records of the case or are not within your knowledge, that you refer
the inquiries to the Members of the Court who appear to have participated in
the issuance of the Resolution of September 7, 2011, namely: Hon. Arturo D.
Brion, Hon. Jose P. Perez, Hon. Diosdado M. Peralta, Hon. Lucas P. Bersamin,
and Hon. Jose C. Mendoza.
On September 26, 2011, the Clerk of Court issued the Vidal-Anama[23]
Memorandum to the Members of the Second Division in relation to the inquiries
contained in the first and second letters of Atty. Mendoza dated September 13
and 20, 2011. Justice Brion also
furnished the Members of the ruling Division a copy of the Vidal-Anama
Memorandum.
The Vidal-Anama Memorandum explained the events that transpired
and the actions taken, which resulted in the transfer of the case from its
original ponente, Justice
Ynares-Santiago, to Justice Velasco, and eventually to Justice Brion. Attached to the Memorandum were the legal and
documentary bases for all the actions of the various raffle committees.[24] These included the decisions of the two
raffle committees on the transfer of the ponencia
from Justice Ynares-Santiago to Justice Velasco and finally to Justice Brion as
a regular Second Division case.
On September 28, 2011, the Letters dated September 13 and 20,
2011 of Atty. Mendoza to Atty. Vidal (asking that his inquiry be referred to
the relevant Division Members who took part on the September 7, 2011
Resolution) were NOTED by the regular Second Division. The Members of the ruling Division also met
to consider the queries posed by Atty. Mendoza.
Justice Brion met with the Members of the ruling Division (composed of Justices Brion, Peralta, Perez,
Bersamin, and Mendoza), rather than with the regular Second Division (composed of Justices Carpio, Brion, Perez,
and Sereno[25]), as the
former were the active participants in the September 7, 2011 Resolution.
In these meetings, some of the
Members of the ruling Division saw the problems pointed out above, some of
which indicated that the ruling Division might have had no authority to rule on the case.
Specifically, their discussions centered on the application of A.M. No. 99-8-09-SC for the incidents that transpired
prior to the effectivity of the IRSC, and on the conflicting rules under the
IRSC Section 3, Rule 8 on the effects of inhibition and Section 7, Rule 2 on
the resolution of MRs.
A.M. No. 99-8-09-SC indicated the
general rule that the re-raffle shall be made among the other Members of the
same Division who participated in rendering the decision or resolution and who
concurred therein, which should now apply because the ruling on the case is no
longer final after the case had been opened for review on the merits. In other words, after acceptance by the Third
Division, through Justice Velasco, of the 2nd MR, there should have
been a referral to raffle because the excepting qualification that the Clerk of
Court cited no longer applied; what was being reviewed were the merits of the
case and the review should be by the same Justices who had originally issued
the original Decision and the subsequent Resolution, or by whoever of these
Justices are still left in the Court, pursuant to the same A.M. No. 99-8-09-SC.
On the other hand, the raffle to
Justice Brion was made by applying AC No. 84-2007 that had been superseded by
Section 3, Rule 8 of the IRSC. Even the use of this IRSC provision, however,
would not solve the problem, as its use still raised the question of the
provision that should really apply in the resolution of the MR: should it be
Section 3, Rule 8 on the inhibition of a Member-in-Charge, or Section 7, Rule 2
of the IRSC on the inhibition of the ponente
when an MR of a decision and a signed resolution was filed. These two provisions are placed side-by-side
in the table below for easier and clearer comparison, with emphasis on the more
important words:
RULE 2 THE OPERATING STRUCTURES |
RULE 8 |
SEC. 7. Resolutions of motions for reconsideration or clarification of decisions or signed resolutions and all other motions and incidents subsequently filed; creation of a Special Division. - Motions for reconsideration or clarification of a decision or of a signed resolution and all other motions and incidents subsequently filed in the case shall be acted upon by the ponente and the other Members of the Division who participated in the rendition of the decision or signed resolution. If the ponente has retired, is no longer a Member of the Court, is disqualified, or has inhibited himself or herself from acting on the motion for reconsideration or clarification, he or she shall be replaced through raffle by a new ponente who shall be chosen among the new Members of the Division who participated in the rendition of the decision or signed resolution and who concurred therein. If only one Member of the Court who participated and concurred in the rendition of the decision or signed resolution remains, he or she shall be designated as the new ponente. |
SEC. 3. Effects of inhibition. - The consequences of an inhibition of a Member of the Court shall be governed by these rules: (a) Whenever a Member-in-Charge of a
case in a Division inhibits himself for a just and valid reason, the case shall be returned to the
Raffle Committee for re-raffling among the Members of the other two (2)
Divisions of the Court.
x x x |
A
comparison of these two provisions shows the semantic sources of the seeming
conflict: Section 7, Rule 2 refers to a situation where the ponente
has retired, is no longer a Member of the Court, is disqualified, or has
inhibited himself from acting on the case; while Section 3, Rule 8 generally
refers to the inhibition of a Member-in-Charge who does not need to
be the writer of the decision or resolution under review.
Significantly, Section 7, Rule 2 expressly uses the word ponente
(not Member-in-Charge) and refers to a specific situation where the ponente
(or the writer of the Decision or the Resolution) is no longer with the
Court or is otherwise unavailable to review the decision or resolution he or
she wrote. Section 3, Rule 8, on the
other hand, expressly uses the term Member-in-Charge and generally
refers to his or her inhibition, without
reference to the stage of the proceeding when the inhibition is made.
Under Section 7, Rule 2, the case
should have been re-raffled and assigned to anyone of Justices Nachura (who did
not retire until June 13, 2011), Peralta, or Bersamin, either (1) after the
acceptance of the 2nd MR (because the original rulings were no
longer final); or (2) after Justice Velascos inhibition because the same
condition existed, i.e., the need for
a review by the same Justices who rendered the decision or resolution. As previously mentioned, Justice Nachura
participated in both the original Decision and the subsequent Resolution, and
all three Justices were the remaining Members who voted on the October 2, 2009
Resolution. On the other hand, if
Section 3, Rule 8 were to be solely applied after Justice Velascos inhibition,
the Clerk of Court would be correct in her assessment and the raffle to Justice
Brion, as a Member outside of Justice Velascos Division, was correct.
These
were the legal considerations that largely confronted the ruling Division in
late September 2011 when it deliberated on what to do with Atty. Mendozas
letters.
The propriety of and grounds for the recall of the
September 7, 2011 Resolution
Most unfortunately, the above
unresolved questions were even further compounded
in the course of the deliberations of the Members of the ruling Division when they
were informed that the parties received
the ruling on September 19, 2011, and this ruling would lapse to finality after
the 15th day, or after October 4, 2011.
Thus, on September 30, 2011 (a
Friday), the Members went to Chief Justice Corona and recommended, as a prudent
move, that the September 7, 2011 Resolution be recalled at the very latest on
October 4, 2011, and that the case be referred to the Court en banc for a ruling on the questions
Atty. Mendoza asked. The consequence, of course, of a failure to
recall their ruling was for that Resolution to lapse to finality. After finality, any recall for lack of
jurisdiction of the ruling Division might not be understood by the parties and
could lead to a charge of flip-flopping against the Court. The basis for the referral is Section 3(n),
Rule 2 of the IRSC, which provides:
RULE 2.
OPERATING STRUCTURES
Section 3. Court en banc matters and cases. The Court en banc shall act on the following matters and cases:
x x x x
(n) cases that the Court en banc deems of sufficient importance to merit its attention[.]
Ruling positively, the Court en banc duly issued its disputed October
4, 2011 Resolution recalling the September 7, 2011 Resolution and ordering the re-raffle
of the case to a new Member-in-Charge. Later in the day, the Court received
PALs Motion to Vacate (the September 7, 2011 ruling) dated October 3,
2011. This was followed by FASAPs MR dated
October 17, 2011 addressing the Court Resolution of October 4, 2011. The FASAP MR mainly invoked the violation of
its right to due process as the recall arose from the Courts ex parte consideration of mere letters from
one of the counsels of the parties.
As the narration in this Resolution
shows, the Court acted on its own pursuant to its power to recall its own
orders and resolutions before their finality.
The October 4, 2011 Resolution
was issued to determine the propriety of the September 7, 2011 Resolution given
the facts that came to light after the ruling Divisions examination of the
records. To point out the obvious, the recall was not a ruling on the merits
and did not constitute the reversal of the substantive issues already decided
upon by the Court in the FASAP case in its previously issued Decision (of July
22, 2008) and Resolution (of October 2, 2009). In short, the October 4, 2011 Resolution was
not meant and was never intended to favor either party, but to simply remove
any doubt about the validity of the ruling Divisions action on the case. The case, in the ruling Divisions view,
could be brought to the Court en banc
since it is one of sufficient importance; at the very least, it involves the
interpretation of conflicting provisions of the IRSC with potential
jurisdictional implications.
At
the time the Members of the ruling Division went to the Chief Justice to
recommend a recall, there was no clear indication of how they would
definitively settle the unresolved legal questions among themselves. The only matter legally certain was the
looming finality of the September 7, 2011 Resolution if it would not be
immediately recalled by the Court en banc
by October 4, 2011. No unanimity among
the Members of the ruling Division could be gathered on the unresolved legal
questions; thus, they concluded that the
matter is best determined by the Court en
banc as it potentially involved questions of jurisdiction and
interpretation of conflicting provisions of the IRSC. To the extent of the recommended recall, the
ruling Division was unanimous and the Members communicated this intent to the
Chief Justice in clear and unequivocal terms.
Given
this background, the Clerk of Court cannot and should not be faulted for her
recommended position, as indeed there was a ruling in the 1st MR
that declared the original ruling on the case final. Perhaps, she did not fully realize that the
ruling on the 1st MR varied the terms of the original Decision of
July 22, 2008; she could not have considered, too, that a subsequent 2nd
MR would be accepted for the Courts further consideration of the case on the
merits.
Upon acceptance of the 2nd
MR by the Third Division through Justice Velasco, the Clerk of Court and the
Raffle Committee, however, should have realized that Justice Velasco was not
the proper Member-in-Charge of the case and another raffle should have been
held to assign the case to a Justice who participated in the original Decision
of July 22, 2008 or in the Resolution of October 2, 2009. This realization, unfortunately, did not dawn
on the Clerk of Court.
For practically the same reasons, the
Third (or Velasco) Division, with Justice Velasco as Member-in-Charge, cannot
and should not be faulted for accepting the 2nd MR; the variance introduced by the ruling on
the 1st MR and the higher interest of justice (in light alone of the
gigantic amount involved) appeared to justify further consideration of the
case. Recall that at that time, the IRSC
was not yet in existence and a specific rule under the IRSC on the handling of
2nd MRs was yet to be formulated, separately from the existing
jurisprudential rulings. Justice
Velasco, though, could not have held on to the case after its merits were
opened for new consideration, as he was not the writer of the assailed Decision
and Resolution, nor was he a Member of the Division that acted on the
case. Under A.M. No. 99-8-09-SC, the
rightful ponente should be a
remaining Member of the Division that rendered the decision or resolution.
With
Justice Velascos subsequent inhibition, a legal reason that the involved
officials and Justices should have again recognized is the rationale of the
rule on replacements when an inhibition or retirement intervenes. Since the inhibiting Justice was only the Member-in-Charge
and was technically merely a nominal ponente[26]
in so far as the case is concerned (because he was not the writer of the
Decision and Resolution under consideration), the raffle should have been
confined among the Members who actually participated in ruling on the merits of
the original Decision or of the subsequent Resolution. At that point, only Justices Peralta and
Bersamin were left because all the other Members of the original ruling groups
had retired. Since under the IRSC[27]
and Section 4(3), Article VIII of the Constitution, the case should have been
decided by the Members who actually took part in the deliberations, the ruling
on the merits made by the ruling Division on September 7, 2011 was effectively
void and should appropriately be recalled.
To summarize all the developments that
brought about the present dispute expressed in a format that can more readily
be appreciated in terms of the Court en
bancs ruling to recall the September 7, 2011 ruling the FASAP case, as
it developed, was attended by special and unusual circumstances that saw:
(a)
the confluence of the successive
retirement of three Justices (in a Division of five Justices) who actually
participated in the assailed Decision and Resolution;
(b)
the change in the governing rules
from the A.M.s to the IRSC regime which transpired during the pendency of
the case;
(c)
the occurrence of a series of
inhibitions in the course of the case (Justices Ruben Reyes, Leonardo-De
Castro, Corona, Velasco, and Carpio), and the absences of Justices Sereno and
Reyes at the critical time, requiring their replacement; notably, Justices
Corona, Carpio, Velasco and Leonardo-De Castro are the four most senior Members
of the Court;
(d)
the three re-organizations of the
divisions, which all took place during the pendency of the case,
necessitating the transfer of the case from the Third Division, to the First,
then to the Second Division;
(e)
the unusual timing of Atty.
Mendozas letters, made after the ruling Division had issued its Resolution
of September 7, 2011, but before the parties received their copies of the said Resolution;
and
(f)
finally, the time constraint that
intervened, brought about by the parties receipt on September 19, 2011 of
the Special Divisions Resolution of September 7, 2011, and the consequent
running of the period for finality computed from this latter date; and the
Resolution would have lapsed to finality after October 4, 2011, had it not been
recalled by that date.
All these developments, in no small measure, contributed in their own
peculiar way to the confusing situations that attended the September 7, 2011
Resolution, resulting in the recall of this Resolution by the Court en banc.
On
deeper consideration, the majority now firmly holds the view that Section 7,
Rule 2 of the IRSC should have prevailed in considering the raffle and
assignment of cases after the 2nd MR was accepted, as advocated by
some Members within the ruling Division, as against the general rule on
inhibition under Section 3, Rule 8. The
underlying constitutional reason, of course, is the requirement of Section
4(3), Article VIII of the Constitution already referred to above.[28]
The general rule on statutory
interpretation is that apparently conflicting provisions should be reconciled
and harmonized,[29] as a statute
must be so construed as to harmonize and give effect to all its provisions
whenever possible.[30]
Only after the failure at this attempt at reconciliation should one provision
be considered the applicable provision as against the other.[31]
Applying
these rules by reconciling the two provisions under consideration, Section 3, Rule 8 of the IRSC should be
read as the general rule applicable to the inhibition of a Member-in-Charge. This
general rule should, however, yield where the inhibition occurs at the late
stage of the case when a decision or signed resolution is assailed through an
MR. At that point, when the
situation calls for the review of the merits of the decision
or the signed resolution made by a ponente
(or writer of the assailed ruling), Section 3, Rule 8 no longer applies and
must yield to Section 7, Rule 2 of the
IRSC which contemplates a situation when the ponente is no longer available, and calls for the referral of the
case for raffle among the remaining Members of the Division who acted on the
decision or on the signed resolution. This
latter provision should rightly apply as it gives those who intimately know the
facts and merits of the case, through their previous participation and
deliberations, the chance to take a look at the decision or resolution produced
with their participation.
To reiterate, Section 3, Rule 8 of
the IRSC is the general rule on inhibition, but it must yield to the more
specific Section 7, Rule 2 of the IRSC where the obtaining situation is for the
review on the merits of an already
issued decision or resolution and the ponente
or writer is no longer available to act on the matter. On this basis, the ponente, on the merits of the case on review, should be chosen from
the remaining participating Justices, namely, Justices Peralta and Bersamin.
A
final point that needs to be fully clarified at this juncture, in light of the
allegations of the Dissent is the role
of the Chief Justice in the recall of the September 7, 2011
Resolution. As can be seen from the
above narration, the Chief Justice acted only on the recommendation of the
ruling Division, since he had inhibited himself from participation in the case
long before. The confusion on this
matter could have been brought about by the Chief Justices role as the
Presiding Officer of the Court en banc
(particularly in its meeting of
October 4, 2011), and the fact that the four most senior Justices of the Court
(namely, Justices Corona, Carpio, Velasco and Leonardo-De Castro) inhibited
from participating in the case. In the
absence of any clear personal malicious participation, it is neither correct
nor proper to hold the Chief Justice personally accountable for the collegial
ruling of the Court en banc.
Another
disturbing allegation in the Dissent is the implication of the alleged silence of, or lack of objection
from, the Members of the ruling Division during the October 4, 2011
deliberations, citing for this purpose the internal en banc deliberations. The
lack of a very active role in the arguments can only be attributable to the Members
of the ruling Divisions unanimous agreement to recall their ruling
immediately; to their desire to have the intricate issues ventilated before the
Court en banc; to the looming
finality of their Divisions ruling if this ruling would not be recalled; and
to their firm resolve to avoid any occasion for future flip-flopping by the
Court. To be sure, it was not due to any conspiracy to reverse their ruling to
affirm the previous Court rulings already made in favor of FASAP; the
Divisions response was simply dictated by the legal uncertainties that existed
and the deep division among them on the proper reaction to Atty. Mendozas
letters.
Of the above-cited reasons, a major influencing factor, of course,
was the time constraint the Members of the ruling Division met with the Chief
Justice on September 30, 2011, the
Friday before October 4, 2011 (the date of the closest Court en banc meeting, as well as the deadline for the finality of the September
7, 2011 Resolution). They impressed
upon the Chief Justice the urgent need to recall their September 7, 2011
Resolution under the risk of being accused of a flip-flop if the Court en banc would later decide to override its
ruling.
As a final word, if no detailed
reference to internal Court deliberations is made in this Resolution, the
omission is intentional in view of the prohibition against the public
disclosure of the internal proceedings of the Court during its
deliberations. The present administrative
matter, despite its pendency, is being ventilated in the impeachment of Chief
Justice Corona before the Senate acting as an Impeachment Court, and any
disclosure in this Resolution could mean the disclosure of the Courts internal
deliberations to outside parties, contrary to the clear terms of the Court en banc Resolution of February 14, 2012
on the attendance of witnesses from this Court and the production of Court
records.
CONCLUSION
In sum, the recall of the September 7, 2011
Resolution of the ruling Division was a proper and legal move to make under the
applicable laws and rules, and the indisputably unusual developments and
circumstances of the case.
Between Section 3, Article 8 and Section 7, Rule 2, both of the IRSC, the
former is the general provision on a Member-in-Charges inhibition, but it
should yield to the more specific Section 7, Rule 2 in a situation where the
review of an issued decision or signed resolution is called for and the ponente or writer of these rulings is no
longer available to act. Section 7, Rule
2 exactly contemplates this situation.
WHEREFORE, premises considered, we hereby confirm that the Court en banc has assumed jurisdiction over the
resolution of the merits of the motions for reconsideration of Philippine
Airlines, Inc., addressing our July 22, 2008 Decision and October 2, 2009
Resolution; and that the September 7, 2011 ruling of the Second Division has
been effectively recalled. This case
should now be raffled either to Justice Lucas P. Bersamin or Justice Diosdado
M. Peralta (the remaining Members of the Special Third Division that originally
ruled on the merits of the case) as Member-in-Charge in resolving the merits of
these motions.
The Philippine Airlines, Inc.s Motion to Vacate dated October 3, 2011,
but received by this Court after a recall had been made, has thereby been
rendered moot and academic.
The Flight Attendants and Stewards Association of the Philippines Motion
for Reconsideration of October 17, 2011 is hereby denied; the recall of the
September 7, 2011 Resolution was made by the Court on its own before the rulings
finality pursuant to the Courts power of control over its orders and
resolutions. Thus, no due process issue ever arose.
SO ORDERED.
ARTURO
D. BRION
Associate Justice
WE CONCUR:
RENATO C. CORONA
Chief Justice
ANTONIO T. CARPIO
Associate Justice
|
PRESBITERO
J. VELASCO, JR. Associate Justice |
TERESITA
J. LEONARDO-DE CASTRO Associate Justice
|
DIOSDADO
M. PERALTA Associate Justice
|
LUCAS P.
BERSAMIN Associate Justice
|
(No Part) MARIANO C.
Associate Justice
|
ROBERTO A.
ABAD Associate Justice |
MARTIN S.
VILLARAMA, JR. Associate Justice |
JOSE Associate Justice
|
JOSE
CATRAL Associate Justice
|
MARIA Associate Justice |
BIENVENIDO
L. REYES Associate Justice |
ESTELA M. PERLAS-BERNABE
Associate Justice
[1] The dispositive portion of the July 22, 2008 Decision reads:
WHEREFORE, the instant petition is GRANTED. The assailed Decision of the Court of Appeals in CA-G.R. SP No. 87956 dated August 23, 2006, which affirmed the Decision of the NLRC setting aside the Labor Arbiter's findings of illegal retrenchment and its Resolution of May 29, 2007 denying the motion for reconsideration, are REVERSED and SET ASIDE and a new one is rendered:
1. FINDING respondent Philippine Airlines, Inc. GUILTY of illegal dismissal;
2. ORDERING Philippine Air Lines, Inc. to reinstate the cabin crew personnel who were covered by the retrenchment and demotion scheme of June 15, 1998 made effective on July 15, 1998, without loss of seniority rights and other privileges, and to pay them full backwages, inclusive of allowances and other monetary benefits computed from the time of their separation up to the time of their actual reinstatement, provided that with respect to those who had received their respective separation pay, the amounts of payments shall be deducted from their backwages. Where reinstatement is no longer feasible because the positions previously held no longer exist, respondent Corporation shall pay backwages plus, in lieu of reinstatement, separation pay equal to one (1) month pay for every year of service;
3. ORDERING Philippine Airlines, Inc. to pay attorney's fees equivalent to ten percent (10%) of the total monetary award.
Costs against respondent PAL.
[2] Justice Ruben Reyes inhibited from the case as of July 14, 2008, per Division Raffle Sheet of the same date.
[3] AC No. 84-2007 states:
4. A
Member of a Division, who is not the ponente in the Division, shall
recuse herself or himself from a case if she or he participated in the decision
of the case in the lower court. The case shall be decided by the four remaining Members and one additional
Member from the other two Divisions chosen by raffle.
[4] Paragraph
1 of Administrative Matter No. 99-8-09-SC states:
RULES ON WHO
SHALL RESOLVE MOTIONS FOR RECONSIDERATION IN CASES ASSIGNED TO THE DIVISIONS OF
THE COURT.
The following supplemental rules on who shall take
part in resolving motions for reconsideration of decisions or signed
resolutions promulgated by Divisions are hereby adopted:
1.
Motions for reconsideration of a decision or of a signed resolution shall be acted upon by the ponente and the other members of the
Division, whether special or regular, who participated in the rendition of the
decision or signed resolution sought to be reconsidered, irrespective of
whether or not such members are already in other divisions at the time the
motion for reconsideration is filed or acted upon; for this purpose, they shall
be deemed constituted as a special division of the division to which the
ponente belonged at the time of promulgation of the decision or the signed
resolution. [Emphasis ours.]
[5] Now a special division because of the permanent change of membership due to the intervening retirement of Justice Austria-Martinez and the inhibition of Justice Leonardo-De Castro.
[6] The dispositive portion of the October 2, 2009 Resolution states:
WHEREFORE, for lack of merit,
the Motion for Reconsideration is hereby DENIED
with FINALITY. The assailed Decision dated July 22, 2008 is AFFIRMED with
MODIFICATION in that the award of attorney's fees and expenses of litigation is
reduced to P2,000,000.00. The case is hereby REMANDED to the Labor
Arbiter solely for the purpose of computing the exact amount of the award
pursuant to the guidelines herein stated.
No further pleadings will be
entertained.
SO ORDERED. [Id. at 506-507.]
[7] Flight Attendants and Stewards Association of the Philippines (FASAP) v. Philippine Airlines, Inc., G.R. No. 178083, October 2, 2009, 602 SCRA 473, 507.
[8] Per Division Raffle Sheet of July 28, 2009.
[9] The Raffle Committee was then composed of Justice Corona, Justice Chico-Nazario, and Justice Velasco.
[10] The Third Division had a new membership because of the re-organization of the divisions that came after the retirement of Justice Ynares-Santiago. Thus, the old Third Division under Justice Ynares-Santiago had a different membership from the new Third Division, of which Justice Velasco was a Member.
The other new Third Division Members included Justices Corona, Chico-Nazario, Nachura and Peralta. Justice Corona, however, had already inhibited himself from the case on July 14, 2008 due to his previous efforts in settling the case when he was still in Malacaan and was thus replaced by Justice Carpio. (Division Raffle Sheet of November 11, 2009)
[11] Rule 52, Section 2.
[12] Section 2. Second motion for reconsideration.No second motion for reconsideration of a judgment or final resolution by the same party shall be entertained.
[13] Section 4. Procedure.The appeal shall be governed by and disposed of in accordance with the applicable provisions of the Constitution, laws, Rules 45, 48, Sections 1, 2, and 5 to 11 of Rule 51, 52 and this Rule.
[14] See Tirazona v. Philippine EDS Techno-Service, Inc. (PET, Inc.), G.R. No. 169712, January 20, 2009, 576 SCRA 625, 628, citing Ortigas and Co. Ltd. Partnership v. Judge Velasco, 324 Phil. 483, 489 (1996).
[15] Rule 15, Section 3. Second motion for reconsideration. The Court shall not entertain a second motion for reconsideration, and any exception to this rule can only be granted in the higher interest of justice by the Court en banc upon a vote of at least two-thirds of its actual membership. There is reconsideration in the higher interest of justice when the assailed decision is not only legally erroneous, but is likewise patently unjust and potentially capable of causing unwarranted and irremediable injury or damage to the parties. A second motion for reconsideration can only be entertained before the ruling sought to be reconsidered becomes final by operation of law or by the Courts declaration.
In the Division, a vote of three Members shall be required to elevate a second motion for reconsideration to the Court En Banc.
[16] CONSTITUTION, Article VIII, Section 4(3).
[17] Section 9. Effect of reorganization of Divisions on assigned cases. In the reorganization of the membership of Divisions, cases already assigned to a Member-in-Charge shall be transferred to the Division to which the Member-in-Charge moves, subject to the rule on the resolution of motions for reconsideration under Section 7 of this Rule. The Member-in-Charge is the Member given the responsibility of overseeing the progress and disposition of a case assigned by raffle.
[18] Special Order No. 1074-A dated September 6, 2011.
[19] Special Order No. 1066 dated August 23, 2011.
[20] The four letters were dated September 13, 16, 20, and 22, 2011.
[21] Atty. Mendozas Letter dated September 20, 2011; rollo, vol. 2, pp. 3577-3578.
[22] Per record, the parties both received the September 7, 2011 Resolution on September 19, 2011. This started the running of the period for the finality of the Resolution, which would have ended on October 4, 2011.
[23] Referring to Atty. Enriqueta Esguerra Vidal (Clerk of Court, En Banc) and Atty. Felipa Anama (Deputy Clerk of Court, En Banc).
[24] Included in the Vidal-Anama Memorandum were the following: Raffle Report dated June 20, 2007, Raffle Report dated July 14, 2008, Raffle Report dated July 28, 2008, Raffle Report dated September 28, 2009, Raffle Report dated November 11, 2009, Raffle Report dated January 26, 2011, Raffle Report dated August 15, 2011, Resolution dated February 15, 2009 in A.M. No. 99-8-09-SC, Special Order No. 838, Special Order No. 1025, Special Order No. 1066 and Special Order No. 1074-A.
[25] Per Special Order No. 1025 dated June 21, 2011.
[26] Used merely as a convenient term for want of a better description.
[27] Specifically, Rule 2, Section 7, quoted above.
[28] Supra, at page 9.
[29] See Planters Association of Southern Negros Inc. v. Hon. Ponferrada, 375 Phil. 901 (1999).
[30] See National Tobacco Administration v. COA, 370 Phil. 793 (1999).
[31] See Dreamwork Construction, Inc. v. Janiola, G.R. No. 184861, June 30, 2009, 591 SCRA 466.