Case Summary (G.R. No. 93661)
Petitioners
The petitioners (fisherfolk association members and the IBP) sought writs of kalikasan and continuing mandamus under A.M. No. 09‑6‑8‑SC (Rules of Procedure for Environmental Cases), alleging threat and violation of their constitutional right to a balanced and healthful ecology due to environmental damage allegedly caused by foreign fishermen and Chinese construction activities in the identified shoals/reefs.
Respondents
Respondents, through the Office of the Solicitor General, filed a Verified Return asserting procedural deficiencies (absence of required judicial affidavits, failure to implead foreign violators), factual denials, and that the petition raised matters of foreign relations and political/diplomatic character beyond purely enforceable environmental claims. Respondents maintained they had complied with duties to protect the areas and argued dismissal was appropriate.
Key Dates and Case Events (Procedural History)
- Petition filed April 16, 2019; Writ of Kalikasan issued May 3, 2019 with a 10‑day return period.
- Respondents’ Verified Return filed May 24, 2019.
- Case set for oral arguments; first round July 2, 2019; resumed July 9, 2019.
- On July 9, 2019 respondents delivered to the Court affidavits (executed by several fisherfolk) disavowing their signatures and stating they were unaware of the petition’s full contents.
- Petitioners’ counsel sought extensions and later filed an Omnibus Motion (July 19, 2019) indicating some petitioners wished to withdraw; the IBP Board of Governors adopted resolutions requesting withdrawal.
- The Court required additional efforts to contact petitioners and compliance; petitioners’ counsel later filed compliance materials. The Court ultimately granted the Motion to Withdraw and considered the case dismissed without passing on substantive issues.
Applicable Law and Procedural Rules
- 1987 Constitution: right to a balanced and healthful ecology as constitutional basis for environmental protections.
- Rules of Procedure for Environmental Cases (A.M. No. 09‑6‑8‑SC): key provisions cited include Rule 7 (writ of kalikasan: nature, requisites, required contents of petition, and available reliefs under Section 15), Rule 8 (writ of continuing mandamus: nature, requisites), Rule 2 (who may file), and the requirement that environmental petitions be verified and supported by affidavits and documentary/scientific evidence.
- Rules of Court (Rule 138): Section 23 (authority of attorneys to bind clients) and Section 26 (change/withdrawal of attorneys).
- Code of Professional Responsibility (Canon 22, Rule 22.01): grounds and limitations for withdrawal of counsel.
Nature and Requisites of the Writ of Kalikasan
The Court summarized that a writ of kalikasan is an extraordinary remedy available on behalf of persons whose constitutional right to a balanced and healthful ecology is violated or threatened by unlawful acts or omissions, and that the alleged environmental damage must be of such magnitude as to prejudice inhabitants in two or more cities or provinces. The petition must allege (and substantiate) (a) an actual or threatened violation of the constitutional right, (b) arising from an unlawful act or omission by a public official/employee or private individual/entity, and (c) environmental damage of requisite territorial gravity. The petition must be verified and must include personal circumstances of the petitioner(s), identification of respondents, the law(s) alleged to be violated, and “all relevant and material evidence” including affidavits of witnesses and scientific or expert studies.
Scope of Relief under the Writ of Kalikasan
If the writ is granted, the Court may order reliefs enumerated in Rule 7 Section 15 (non‑exhaustive and broad): cease-and-desist directives, orders to protect/preserve/rehabilitate/restore the environment, monitoring and reporting requirements, and other reliefs related to protecting the right to a balanced and healthful ecology (excluding award of individual damages).
Nature and Requisites of the Writ of Continuing Mandamus
The Court explained that continuing mandamus is a remedial action to compel an agency or officer who unlawfully neglects performance of a duty specifically enjoined by law in relation to enforcement of environmental laws, when there is no other plain, speedy, and adequate remedy. The petition must allege specific actionable neglect, show that the duty is specifically enjoined by law and results from the office/trust/station, and that no other adequate remedy exists. The writ functions as a continuing order enabling the court to retain jurisdiction and require compliance reports but does not convert the court into an administrative supervisor over agencies.
Evidentiary Standards and the Petition’s Shortcomings
The Court emphasized that petitions for the writ of kalikasan and continuing mandamus must be supported at filing by adequate evidence: judicial affidavits, documentary and scientific evidence, and, where applicable, object evidence. The jurisprudence cited in the opinion (e.g., Paje v. Casiño, LNL Archipelago Minerals) demonstrates the Court’s insistence that environmental advocates present a developed evidentiary record; hastily filed petitions lacking necessary proofs have been dismissed. The Court observed that the Rules intend factual determinations on a case-by-case basis and that the absence of judicial affidavits and other evidentiary foundation undermined the petition’s sufficiency.
Conflict between Environmental Relief and Political/Diplomatic Character
Respondents argued, and the Court noted, that some claims implicated foreign relations and diplomatic matters (enforcement against foreign actors), which may transcend purely judicial remedies and are often addressed by the political/diplomatic branches. The Court stated that writs of kalikasan and continuing mandamus should not be used to supplant remedies that are political, administrative, or diplomatic in nature, and that where administrative or other remedies remain available, the extraordinary writ is not an appropriate substitute.
Affidavits Disowning the Petition and Counsel’s Conduct
During proceedings respondents submitted affidavits from numerous fisherfolk-petitioners disavowing the petition, alleging they were misinformed about its nature, that counsel had not explained the petition correctly, that they had not been given copies, and that they did not intend to sue government agencies which were their allies. Petitioners’ counsels contested respondent filings as unethical conferrals with petitioners without counsel’s knowledge but subsequently sought extensions to confer with clients and obtain special authority, and filed motions seeking withdrawal of the petition (partial withdrawal by some petitioners and withdrawal of counsel for many).
Withdrawal of Petition and Court’s Handling
Petitioners’ counsels later presented evidence that several petitioners wished to withdraw and that the IBP Board of Governors adopted resolutions requesting withdrawal. The Court required further efforts to contact petitioners (noting logistical/connectivity difficulties for Pag‑asa Island clients), asked for proof that remaining petitioners had actual knowledge of the petition’s contents, and required legal justification for counsel withdrawal that would leave many petitioners unrepresented. After receiving additional compliance and corroborating letters from several petitioners and the IBP, the Court granted the Motion to Withdraw the Petition and considered the case dismissed without passing upon substantive issues.
Withdrawal of Counsel: Rules, Good Cause and Court’s Assessment
The Court applied Rule 138 (attorneys’ authority and withdrawal rules) and the Code of Professional Responsibility (Canon 22) to assess counsels’ motions to withdraw. The Court reiterated that an attorney’s right to withdraw is limited: the client has an absolute right to terminate the attorney-client relation, but an attorney cannot abandon a case without good cause. Good cause enumerated in the Code does not include mere difficulty contacting a client; diligent efforts and prior arrangements to ensure client notice and consent are required. The Court cautioned that petitioners’ counsels had the obligation to establish communication modalities at engagement, particularly given pro bono representation, and could not rely on logistical difficulties as a ground to abandon representation.
Court’s Ruling and Disposition
The Supreme Court granted the Motion to Withdraw the Petition and considered the petition dismissed without resolving or passing upon the substantive merits. The dismissal followed the Court’s finding that the circumstances warranted treating the petition as withdrawn on behalf of the fisherfolk‑petitioners given the combination of disavowing affidavits, the six‑member withdrawal letter purportedly representing the association majority, and the IBP’s own request. The dismissal was procedural and not a ruling on the environmental or merits questions.
Court’s Instructions and Warning to Counsels
The Court sternly warned petitioners’ counsels to adhere to their professional duties under the Code of Professional Responsibility, emphasizing that future similar infractions would be dealt with more severely. The Court also described the responsibilities of environmental advocates to prepare substantive and evid
Case Syllabus (G.R. No. 93661)
Case Caption and Procedural Posture
- Reported at 861 Phil. 703, En Banc, G.R. No. 246209, September 03, 2019; ponencia by Justice Leonen (Resolution).
- Petitioners: 41 petitioners in total — 37 fishers from Palawan, 3 fishers from Zambales, and the Integrated Bar of the Philippines (IBP). The 37 Palawan fishers include members of the Kalayaan Palawan Farmers and Fisherfolk Association; only 24 of the 37 association members verified the Petition.
- Respondents: Departments and agencies of the Philippine government, specifically: Department of Environment and Natural Resources (DENR) represented by Secretary Roy A. Cimatu; Department of Agriculture (DA) represented by Secretary Emmanuel Piñol; Bureau of Fisheries and Aquatic Resources (BFAR) represented by National Director Eduardo B. Gongona; Philippine Navy represented by Flag Officer in Command Robert Empedrad; Philippine Coast Guard represented by Admiral Elson E. Hermogino; Philippine National Police represented by Chief Oscar Albayalde; PNP Maritime Group represented by Director Rodelio B. Jocson; and Department of Justice represented by Secretary Menardo I. Guevarra.
- Reliefs sought: Writs of kalikasan and continuing mandamus under A.M. No. 09-6-8-SC (Rules of Procedure for Environmental Cases) over Panatag Shoal (Scarborough Shoal), Panganiban Reef (Mischief Reef), and Ayungin Shoal (Second Thomas Shoal) located within the Philippines’ exclusive economic zone.
- Procedural milestones:
- Petition filed April 16, 2019.
- Supreme Court issued Writ of Kalikasan on May 3, 2019 and required respondents to file a verified return within a non-extendible period of 10 days.
- Respondents (via OSG) filed Verified Return with Comment on May 24, 2019.
- Court set oral arguments by Resolution of June 4, 2019; preliminary conference June 18, 2019; Advisory for oral arguments issued June 18, 2019.
- Associate Justice Antonio T. Carpio voluntarily inhibited July 2, 2019.
- First round of oral arguments July 2, 2019; resumed July 9, 2019.
- On July 9, 2019 Solicitor General manifested additional documents, incl. affidavits from certain fisherfolk-petitioners disowning the Petition; Court required parties to move in the premises and submit compliances by July 12, 2019.
- Petitioners’ counsels sought extension to confer and obtain special authority; Court granted a limited extension to July 19, 2019, with admonitions about subjudice.
- Petitioners filed an Omnibus Motion with Manifestation July 19, 2019 informing Court of meetings with some fisherfolk and motions to withdraw; Court later required further proof and deferred action on counsel withdrawals by Resolution July 30, 2019.
- Petitioners’ counsels filed Compliance and supporting materials in August 2019.
- Supreme Court granted Motion to Withdraw the Petition and dismissed the case without passing upon substantive issues; counsels sternly warned.
Factual Basis Alleged in Petition
- Petitioners relied on the Permanent Court of Arbitration (PCA) July 12, 2016 Arbitral Award (PCA Case No. 2013-19, "In the Matter of the South China Sea Arbitration") and alleged that:
- Chinese fisherfolk and China’s construction of artificial lands have caused severe environmental damage to the marine environment of Panatag Shoal, Panganiban Reef, and Ayungin Shoal.
- Petitioners’ "constitutional right to a balanced and healthful ecology" was threatened and violated due to omissions, failure, and/or refusal of respondents to enforce Philippine laws in those areas.
- Petitioners characterized the damage as occurring within the Philippines’ exclusive economic zone (EEZ).
Respondents’ Verified Return and Principal Arguments
- Respondents filed a Verified Return with Comment (May 24, 2019) asserting:
- The Petition suffered from fatal procedural infirmities warranting dismissal.
- The Petition failed to state a cause of action because petitioners relied on the 2016 Arbitral Award as evidence and did not attach required judicial affidavits of witnesses.
- Factual allegations and documentary exhibits were submitted to substantiate respondents’ compliance with environmental laws and regulations regarding the protection and preservation of the disputed shoals/reefs.
- The remedies sought by petitioners, in light of the case involving foreign relations, were diplomatic and political in nature and transcend mere enforcement of environmental laws.
Manifestation and Affidavits Disowning the Petition
- On July 9, 2019 the Office of the Solicitor General manifested additional documents which included affidavits (executed before BFAR) by 19 of the 40 fisherfolk-petitioners claiming they did not read or were not explained the Petition before signing and that they were misinformed about its nature.
- Summarized recurring themes in those affidavits and letters:
- Petitioners were told by Atty. Ann Fatima Chavez that the document concerned protection of their area against foreign fishermen (e.g., “intsik and Vietnamese” using cyanide and dynamite).
- They claim they were not informed that the Petition would name Philippine government agencies (e.g., BFAR, Philippine Navy, Philippine Coast Guard) as respondents; they considered these agencies as allies or partners and stated they would not have signed had they known.
- Many affiants stated they were not given copies, were not allowed to read full text, or otherwise were misled; some recounted being asked to sign in trust for purported benefits or assistance.
- Handwritten letters from several petitioners (e.g., Randy Dacumos, Larry Hugo, Romulo C. CaAa, Danilo Belono) similarly expressed surprise and disavowal of signatures and stated they did not sign a petition against government agencies.
- Two petitioners from Zambales (Wilfredo Labandelo and Nilo Labrador) stated they were shown the Petition in Manila but were not given opportunity to read it, and later learned from media that the Petition concerned the West Philippine Sea; they denied involvement in filings against government agencies.
- Petitioners’ counsels objected to the OSG’s Manifestation and Motion on ethical grounds, alleging BFAR’s communications with petitioners without counsel present was unethical and turned the case into a media spectacle.
Petitioners’ Counsels’ Actions, Motions, and Compliances
- Petitioners’ counsels filed a Motion for Extension of Time (citing Rule 138, Sec. 23 Rules of Court) to confer with clients and obtain special authority — sought 10 days to July 22, 2019 (later given until noon July 19, 2019).
- On July 19, 2019 petitioners’ counsels filed an Omnibus Motion with Manifestation stating:
- They met with six (6) fisherfolk-petitioners who indicated they no longer wished to pursue the case and signed a handwritten letter requesting the Petition’s withdrawal to "be silent" and "become quiet in our lives"; the letter said those six signed "to prove the wish of the majority."
- They attempted to meet other fisherfolk-petitioners in Pag-asa Island and Sitio Kinabuksan but encountered logistical and communication difficulties; some petitioners moved or were unreachable.
- The Integrated Bar of the Philippines Board of Governors adopted resolutions requesting withdrawal of the Petition.
- They moved to withdraw the Petition as to listed petitioners and moved to withdraw as counsel for other listed petitioners; they sought expungement of respondents’ July 9 Manifestation and Motion.
- The Supreme Court, in a July 30, 2019 Resolution, deferred action on motions to withdraw as counsel and directed petitioners’ counsels to:
- Exert more efforts to reach clients by previously established means of communication.
- Provide adequate proof that the other 20 clients had actual knowledge of the Petition’s contents.
- Provide legal justification for allowing counsel withdrawal that would leave most petitioners unrepresented.
- File required compliances within a non-extendible period (seven days).
- Petitioners’ counsels later filed Compliance with Motion (August 2019), stating:
- Meetings and videoconferences were conducted with various fisherfolk-petitioners in Palawan and Zambales; several signed letters or handed written requests to withdraw.
- Certification from Kalayaan Municipal Administrator that Pag-asa Island had no cellphone or internet service from Q3 2016 until July 27, 2019, explaining communication difficulties.
- Some affidavits documenting in-person explanations by local IBP officers were promised but delayed due to logistics and weather.
- Counsel reiterated the request to withdraw the Petition and to be allowed to withdraw as counsel for certain petitioners.
Supreme Court Disposition: Withdrawal Granted; Dismissal Without Passing on Merits
- The Supreme Court granted the Motion to Withdraw the Petition and considered the case DISMISSED without passing upon any of the substantive issues raised.
- The Court expressly did not pass upon or decide the substantive allegations concerning the merits of environmental damage or respondents’ alleged omissions.
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