Can a Contract of Service (COS) Worker Be Appointed as Sheriff in a Quasi-Judicial Body?

(Philippine legal context)

1) Why the question matters

A “sheriff” function is not merely clerical. In quasi-judicial bodies, the sheriff (or an equivalent enforcement/process officer) commonly serves summons, notices, subpoenas, and implements writs/orders—sometimes involving levy, garnishment, seizure, or actual physical enforcement. These acts directly affect property and liberty interests. Because of that, the legality of the officer’s authority matters for:

  • Validity of service and execution
  • Accountability and audit (including collections, deposits, and sheriff’s fees where applicable)
  • Administrative and criminal exposure (e.g., unauthorized collections, illegal levy, grave misconduct, usurpation of authority, etc.)

The short legal conclusion is this: a Contract of Service (COS) worker generally cannot be “appointed” as sheriff in the way government law uses the term appointment. A COS worker may sometimes assist, but the core sheriff role—when it is an item/plantilla position or involves exercise of governmental authority—belongs to duly appointed government personnel, subject to civil service and agency rules.

What follows is the full framework: concepts, rules, exceptions, and practical implications.


2) Key concepts and distinctions

A. Appointment (in government)

In Philippine public personnel law, an appointment is the act that vests a person with a public office or position in government, usually to a plantilla/itemized position funded by appropriations and governed by civil service rules. Appointment typically entails:

  • Employer-employee relationship
  • Coverage by civil service laws/rules (merit system, qualification standards, discipline)
  • Compensation as “salaries/wages” in the government payroll
  • Audit and personnel accountability
  • For many positions, eligibility requirements (Civil Service eligibility, licensure, etc.)

B. Contract of Service (COS)

A COS engagement is generally treated as a contract for a service, not an appointment to a position. In common government usage and audit/civil service practice, COS (and Job Order arrangements) are characterized by:

  • No employer-employee relationship in the sense of civil service appointment
  • No plantilla position occupied
  • Time-bound, contract-defined deliverables
  • Not covered by standard civil service appointment/tenure protections (though still subject to lawful contract terms and government procurement/audit constraints)
  • Generally not intended to perform functions of regular plantilla positions, especially those involving sovereign authority, discretion, or law enforcement-type powers

C. Public office vs. contractual service

A central legal idea is that a public office involves delegation of sovereign functions to be exercised for public benefit, in a continuing manner, under law. The more the role involves coercive power (serving writs, levying property, enforcing orders), the more it resembles a public office—hence typically requiring a lawful appointment or lawful designation/deputation authorized by law.


3) What “sheriff” means in quasi-judicial bodies

In courts, sheriffs are court personnel with defined duties. In quasi-judicial agencies (commissions, boards, authorities with adjudicatory power), the analogous roles may be titled as:

  • Sheriff
  • Enforcement Officer
  • Process Server
  • Legal/Adjudication Support Officer (with process duties)
  • Writ/Execution Officer

Even if the agency uses the term “sheriff,” the legal analysis depends on the functions actually performed, especially whether they include:

  • Service of summons/subpoenas/notices as a required procedural step
  • Execution of decisions (levy, garnishment, demolition, reinstatement, etc.)
  • Custody/handling of money or property in execution
  • Conduct of auctions/sales, turnover of possession, or coordination with law enforcement

4) The governing legal framework (Philippine context)

A. Constitutional and civil service baseline

The Constitution establishes that government employment is generally governed by the merit system and civil service rules, with appointments and personnel actions subject to qualifications and standards. This baseline strongly favors the proposition that positions exercising governmental authority are filled by appointment, not by private contracting.

B. Civil service laws and rules on appointments

Civil service rules (implemented through CSC issuances and agency HR systems) generally require that for a regular government position:

  • There is an authorized position/item in the plantilla
  • The appointee meets qualification standards
  • The appointment follows merit and fitness (screening/selection)
  • The appointee satisfies eligibility requirements where applicable

A COS worker, by definition, is not in a plantilla position and typically is not processed through an appointment.

C. COA/DBM/CSC treatment of COS/JO

Across government practice, COS/JO engagements are constrained to prevent them from becoming a workaround to:

  • Fill regular positions without plantilla items
  • Bypass qualification standards and merit selection
  • Assign continuing core functions to non-appointed personnel
  • Create risk in audit/accountability (especially where funds/collections are involved)

Thus, where the “sheriff” role is an established regular function of the agency—particularly execution/enforcement—filling it via COS is generally inconsistent with these constraints.


5) The core question: can a COS worker be “appointed” as sheriff?

General rule: No (as an “appointment” to the sheriff position)

If the quasi-judicial body’s “sheriff” is a plantilla/itemized position (or is intended to be a regular organic function), a COS worker cannot be appointed to it as a COS. Appointment presupposes a position to appoint to and an employment relationship governed by civil service rules.

Put differently:

  • A COS contract is not the legal mechanism for appointment to public office.
  • Calling the contract-holder an “appointed sheriff” does not make it a lawful appointment.

Why the rule is especially strong for sheriff/enforcement roles

Sheriff/enforcement functions typically involve:

  • Coercive state action (execution, levy, garnishment, dispossession)
  • High accountability and potential for abuse
  • Handling of property and sometimes funds
  • Procedural validity concerns (service and execution must be by an authorized officer under the governing rules)

These characteristics align more with a public function that should be performed by properly authorized government officers.


6) Practical and legal consequences if an agency uses COS as “sheriff”

A. Risk to validity of service/execution

Parties may challenge service or execution on the ground that the person acting as sheriff:

  • Lacked authority under the agency’s enabling law/rules
  • Was not a duly appointed officer authorized to serve/execute
  • Was not properly designated/deputized as allowed (if designation is even permitted)

Even when proceedings are not voided, defects can cause delays, motions to quash, or collateral disputes—especially in execution.

B. Audit and financial/accountability problems

If the sheriff function involves collections (fees, deposits, execution-related handling), using non-appointed personnel heightens risk of:

  • COA disallowances
  • Findings on unauthorized disbursements/collections
  • Personal liability of approving/signing officials
  • Documentation gaps (cash handling, bonding requirements, liquidation)

C. Administrative and criminal exposure

Potential exposures include:

  • Administrative liability for officials who authorized an improper staffing arrangement (e.g., grave misconduct, conduct prejudicial, violation of civil service/audit rules)
  • Liability of the actor if they perform acts reserved to duly authorized officers, especially if property is seized/levied without lawful authority

D. “De facto officer” complications (not a safe strategy)

Philippine doctrine generally recognizes that acts of a de facto officer may be treated as valid as to the public and third persons to prevent chaos, but it is not a license to make unlawful appointments or staffing arrangements. It does not reliably protect:

  • The agency from corrective action
  • Officials from administrative/audit findings
  • Parties from procedural challenges in sensitive cases

7) Are there any exceptions or lawful workarounds?

A. If the law/rules allow deputation/designation (not appointment)

Some legal regimes allow service or execution to be carried out by:

  • A designated officer of the agency (who is already a regular employee/officer)
  • A deputized law enforcement unit for specific actions
  • Another government officer assisting execution pursuant to lawful coordination

Key points:

  • Deputation/designation must be expressly authorized by the agency’s enabling statute, rules of procedure, or validly issued internal rules consistent with law.
  • Deputation is usually limited and specific, not a substitute for maintaining a sheriff position.
  • Deputation ordinarily contemplates someone who is already a government officer/employee (not a contractor), because accountability mechanisms (discipline, bonding, clear authority chain) matter.

B. If the quasi-judicial body uses a regular plantilla employee as process server/enforcement

If the agency lacks a “Sheriff” item but has a position whose duties can lawfully include service/execution, it may:

  • Assign/process-designate those tasks to a regular employee, consistent with qualification standards and internal rules, and without violating position classification rules.

This is common for agencies that structure the function as “process server” or “enforcement officer” within their plantilla.

C. Inter-agency assistance (MOA/request for help) when authorized

Where legally permissible, a quasi-judicial body can coordinate with:

  • Local law enforcement for peace and order support during enforcement
  • Another government unit that has authorized enforcement officers

This is typically for support, not replacement of the agency’s own authority requirements.

D. Creating the position and filling it properly

The cleanest route if the function is essential and continuing:

  1. Ensure there is an authorized plantilla position (or create/establish it through DBM/agency processes as required)
  2. Set qualification standards
  3. Recruit under merit selection
  4. Issue a lawful appointment
  5. Ensure training, bonding requirements (if applicable), and clear SOPs for service/execution

8) How to analyze a specific quasi-judicial body’s situation (step-by-step)

Step 1: Identify the legal basis for the sheriff/enforcement role

Check:

  • The agency’s enabling law
  • Its rules of procedure
  • Any executive issuance governing execution/enforcement within that agency
  • Whether the agency’s plantilla includes “Sheriff” or an equivalent position

Step 2: Classify the function

Ask:

  • Is it merely messengerial/process (serving notices), or does it include execution (levy/garnishment/seizure/turnover)?
  • Does the officer handle money/property?
  • Does the officer exercise discretion in enforcement steps?

The more coercive and discretionary, the stronger the requirement for a duly authorized officer.

Step 3: Determine whether the person needs an appointment

If the function corresponds to a position in the plantilla or a continuing organic function, it points to appointment rather than contracting.

Step 4: Check whether a lawful designation/deputation path exists

If rules allow designation, confirm:

  • Who may be designated (usually regular personnel)
  • Scope and limitations
  • Documentation requirements
  • Oversight and accountability measures

Step 5: Risk-check service/execution validity

If a contractor performed service/execution, evaluate litigation risk:

  • Motions to quash service
  • Challenges to execution proceedings
  • Exposure of agency officials

9) Common misconceptions

Misconception 1: “We can just contract a sheriff because it’s urgent.”

Urgency does not convert a contractual engagement into a lawful appointment or confer coercive authority where the law requires a duly authorized officer.

Misconception 2: “We’ll issue an office order ‘appointing’ the COS as sheriff.”

An office order cannot override civil service and audit frameworks. At best, it may be treated as an internal instruction; it typically does not create lawful authority equivalent to appointment to public office.

Misconception 3: “As long as parties receive documents, service is valid.”

Service and execution rules often require service by an authorized officer. Actual receipt can cure some defects in some contexts, but not all—and execution actions involving property are far more sensitive.


10) Practical bottom line

General rule (most situations)

A COS worker should not be appointed as sheriff in a quasi-judicial body. The sheriff/enforcement role—especially when tied to execution of decisions—belongs to duly authorized government officers, typically through a lawful appointment to a plantilla position or a legally permitted designation/deputation of regular personnel.

What is usually acceptable

  • A COS worker may provide support services (clerical/logistics) that do not require exercise of coercive governmental authority.
  • The agency may use regular employees for process/execution functions if the legal framework and position design allow it.
  • The agency may seek lawful deputation/support where expressly authorized.

What is usually risky or improper

  • Treating a COS worker as the primary executing officer for writs/orders involving levy, garnishment, seizure, demolition, reinstatement, or turnover of possession
  • Allowing a COS worker to handle execution-related funds/collections as if they were a bonded accountable officer
  • Papering over the arrangement by calling it an “appointment” via office order

11) Checklist for compliant practice (agency-facing)

  • Confirm there is a legal basis for service/execution officers in the agency’s rules

  • Ensure sheriff/enforcement functions are assigned to properly authorized personnel

  • If the function is continuing, maintain a plantilla position and fill it via appointment

  • If designation is used, ensure it is:

    • Authorized by rules/law
    • Limited in scope
    • Documented with clear SOPs and oversight
  • Keep execution actions auditable (chain of custody, returns of service, inventories, deposits, liquidation)

  • Avoid giving contractors duties that require public authority or accountable officer status


12) Final legal conclusion

In Philippine practice and under the logic of civil service, audit, and public office principles, a Contract of Service (COS) worker generally cannot be validly “appointed” as sheriff in a quasi-judicial body. If the body needs sheriff/enforcement functions, the legally safer route is to use duly appointed plantilla personnel or lawfully designated/deputized regular employees as authorized by the body’s enabling law and procedural rules.

Disclaimer: This content is not legal advice and may involve AI assistance. Information may be inaccurate.