Title
Supreme Court
Re: Request for Travel Authority on Official Time for Judges Participating in Training at The Hague University
Case
A.M. No. 19-02-11-SC
Decision Date
Jan 28, 2020
The Philippine Supreme Court approved payment of €37,651 to The Hague University for judicial training expenses, citing goodwill, training value, available funds, and transparency.

Case Digest (G.R. No. L-5809)
Expanded Legal Reasoning Model

Facts:

  • Background of the Judicial Training Program
    • Ten participants from the Supreme Court of the Philippines (including judges and a deputy court administrator) were designated to attend a judicial training program.
    • The training was on the Rome Statute of the International Criminal Court (ICC) and was conducted by The Hague University in the Netherlands from March 9 to 16, 2019.
    • The training was organized and hosted by The Hague University in collaboration with the Philippine Judicial Academy (PHILJA).
  • Advance of Expenses and Subsequent Invoicing
    • The Hague University advanced the travel expenses, including accommodation, for the participants in the training program.
    • After the training, an invoice amounting to €37,651 (or its peso equivalent of P2,141,588.06 based on an exchange rate of P56.88 per €1) was submitted by The Hague University for the share of the Philippine Judiciary in the expenses incurred.
    • There was an initial misinterpretation by PHILJA and the Office of the Court Administrator (OCA) that the judicial training was provided “for free” or at “no expense.”
  • Memorandum and Justifications for Payment
    • In response to the misunderstanding, PHILJA, through Chancellor Adolfo S. Azcuna, along with Court Administrator Jose Midas P. Marquez, issued a memorandum on October 9, 2019.
    • The memorandum justified the payment on the following grounds:
      • The event was the first collaboration with The Hague University, and continuous partnership was beneficial for future training opportunities.
      • The expenses incurred went to good use, as evidenced by favorable feedback from The Hague University regarding the performance and professionalism of the delegates.
      • PHILJA had sufficient funds to cover the amount, making it a justified disbursement.
  • Administrative Actions and Compliance
    • PHILJA recommended, through its internal Board of Trustees Resolution No. 19-34 dated October 14, 2019, the payment of the invoiced amount, relying on the sufficient availability of funds.
    • The Supreme Court, in its November 12, 2019 agenda, directed PHILJA to produce a breakdown of the invoice covering the 10 delegates and submit a detailed report.
    • PHILJA complied by submitting a Manifestation and Compliance, which included a detailed breakdown of costs (airfare, accommodation, meals, transportation, and administrative fees) as received from The Hague University.

Issues:

  • The Obligation to Settle the Invoiced Amount
    • Whether PHILJA is mandated to shoulder and settle the invoiced amount of €37,651 (or its peso equivalent), considering the training expenses were initially advanced by The Hague University.
    • Whether there existed a clear understanding or agreement regarding the cost-bearing arrangement for the judicial training between the involved parties.
  • Compliance with Administrative and Documentary Requirements
    • Whether the breakdown of expenses provided by The Hague University and PHILJA’s subsequent compliance report sufficiently justify the charges incurred for the training.
    • Whether the procedural steps taken by PHILJA in obtaining internal approvals and coordinating with The Hague University adhered to proper administrative standards.
  • Future Implications for Inter-Institutional Cooperative Arrangements
    • How the decision impacts the collaborative efforts between PHILJA and external institutions like The Hague University regarding the financial responsibilities of future training programs.
    • The role of ensuring mutual benefits and clarity in cost-sharing in similar inter-institutional partnerships.

Ruling:

  • (Subscriber-Only)

Ratio:

  • (Subscriber-Only)

Doctrine:

  • (Subscriber-Only)

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