The document discusses several Supreme Court cases related to the separation of powers and delegation of legislative authority:
1. Araneta v Gatmaitan established that the President can exercise the authority granted to the Secretary of Agriculture and Natural Resources to restrict fishing methods like trawling through executive orders.
2. Rubi v Provincial Board upheld a law allowing provincial governors to establish reservations for "non-Christian" tribes, finding it a valid exercise of police power despite objections over the term "non-Christian."
3. People vs. Maceren struck down an administrative order banning electrofishing, finding the Secretary of Agriculture exceeded authority since the law did not expressly prohibit this method.
4. Eastern
The document discusses several Supreme Court cases related to the separation of powers and delegation of legislative authority:
1. Araneta v Gatmaitan established that the President can exercise the authority granted to the Secretary of Agriculture and Natural Resources to restrict fishing methods like trawling through executive orders.
2. Rubi v Provincial Board upheld a law allowing provincial governors to establish reservations for "non-Christian" tribes, finding it a valid exercise of police power despite objections over the term "non-Christian."
3. People vs. Maceren struck down an administrative order banning electrofishing, finding the Secretary of Agriculture exceeded authority since the law did not expressly prohibit this method.
4. Eastern
The document discusses several Supreme Court cases related to the separation of powers and delegation of legislative authority:
1. Araneta v Gatmaitan established that the President can exercise the authority granted to the Secretary of Agriculture and Natural Resources to restrict fishing methods like trawling through executive orders.
2. Rubi v Provincial Board upheld a law allowing provincial governors to establish reservations for "non-Christian" tribes, finding it a valid exercise of police power despite objections over the term "non-Christian."
3. People vs. Maceren struck down an administrative order banning electrofishing, finding the Secretary of Agriculture exceeded authority since the law did not expressly prohibit this method.
4. Eastern
Araneta v Gatmaitan G.R. Nos. L-8895, L-9191, April 30, 1957 Ponente: Felix, J. Facts: The League of Municipal Mayors of municipalities near the San Miguel Bay, between the provinces of Camarines Sur and Camarines Norte, manifested in a resolution that they condemn the operation of trawls in the said area and resolving to petition the President of the Philippines to regulate fishing in San Miguel Bay. In another resolution, the same League of Mayors prayed that the President ban the operation of trawls in the San Miguel Bay area. In response to the pleas, the President issued EO 22 prohibiting the use of trawls in San Miguel Bay but the EO was amended by EO 66 apparently in answer to a resolution of the Provincial Board of Camaries Sur recommending the allowance of trawl- fishing during the typhoon season only. Subsequently, EO 80 was issued reviving EO 22 Thereafter a group of Otter trawl operators filed a complaint for injunction praying that the Secretary of Agriculture and Natural Resources and director of Fisheries been joined from enforcing said executive order and to declare the same null and void. The Court held that until the trawler is outlawed by legislative enactment, it cannot be banned from San Miguel Bay by executive proclamation and held that the Eos 22and 66 are invald Issues: 1. Whether or not the President has authority to issue Eos 22, 66 and 80 2. Whether or not the said EOs were valid as it was not in the exercise of legislative powers unduly delegated to the President. Held: YES. Under sections 75 and 83 of the fisheries law, the restriction and banning of trawl fishing from all Philippine waters come within the powers of the Secretary of agriculture and Natural Resources. However, as the Secretary of Agriculture and Natural Resources exercises its functions subject to the general supervision and control of the President of the Philippines, the President can exercise the same power and authority through executive orders, regulations, decrees and proclamations upon recommendation of the Secretary concerned. Hence, Eos 22, 66 and 80 restricting and banning of trawl fishing from San Miguel Bay are valid and issued by authority or law.
Rubi v Provincial Board, 39 Phil 660 (1918 -1919) FACT: Rubi and various other Manguianes in the province of Mindoro were ordered by the provincial governor of Mindoro to remove their residence from their native habitat and to established themselves on a reservation at Tigbao in the province of Mindoro and to remain there, or be punished by imprisonment if they escaped. Manguianes had been ordered to live in a reservation made to that end and for purposes of cultivation under certain plans. The Manguianes are a Non-Christian tribe with a very low culture. These reservations, as appears from the resolution of the Provincial Board, extends over an area of 800 hectares of land, which is approximately 2000 acres, on which about 300 Manguianes are confined. One of the Manguianes, Dabalos, escaped from the reservation and was taken in hand by the provincial sheriff and placed in prison at Calapan, solely because he escaped from the reservation. An application for habeas corpus was made on behalf of Rubi and other Manguianes of the province, alleging that by virtue of the resolution of the provincial board of Mindoro creating the reservation, they had been illegally deprived of their liberty. In this case the validity of section 2145 of the Administrative Code, reading: With the prior approval of the Department Head, the provincial governor of any province in which non-Christian inhabitants are found is authorized, when such a course is deemed necessary in the interest of law and order, to direct such inhabitants to take up their habitation on sites on unoccupied public lands to be selected by him and approved by the provincial board, was challenged.
ISSUE: Whether or not the said law is constitutional.
HELD: By a vote of five to four, the Supreme Court sustained the constitutionality of this section of the Administrative Code. Among other things, it was held that the term non-Christian should not be given a literal meaning or a religious signification, but that it was intended to relate to degrees of civilization. The term non-Christian it was said, refers not to religious belief, but in a way to geographical area, and more directly to natives of the Philippine Islands of a low grade of civilization. On the other hand, none of the provisions of the Philippine Organic Law could have had the effect of denying to the Government of the Philippine Islands, acting through its Legislature, the right to exercise that most essential, insistent, and illimitable of powers, the sovereign police power, in the promotion of the general welfare and the public interest. when to advance the public welfare, the law was found to be a legitimate exertion of the police power, And it is unnecessary to add that the prompt registration of titles to land in the Philippines constitutes an advancement of the public interests, for, besides promoting peace and good order among landowners in particular and the people in general, it helps increase the industries of the country, and makes for the development of the natural resources, with the consequent progress of the general prosperity. And these ends are pursued in a special manner by the State through the exercise of its police power. The Supreme Court held that the resolution of the provincial board of Mindoro was neither discriminatory nor class legislation, and stated among other things: . . . one cannot hold that the liberty of the citizen is unduly interfered with when the degree of civilization of the Manguianes is considered. They are restrained for their own good and the general good of the Philippines. Nor can one say that due process of law has not been followed. To go back to our definition of due process of law and equal protection of the laws, there exists a law; the law seems to be reasonable; it is enforced according to the regular methods of procedure prescribed; and it applies alike to all of a class.
PEOPLE VS. MACEREN, 79 SCRA 450 (1977)
Administrative regulations adopted under legislative authority by a particular department must be in harmony with the provisions of the law, and should be for the sole purpose of carrying into effect its general provisions. By such regulations, the law itself cannot be extended. An administrative agency cannot amend an act of Congress.
FACTS: The respondents were charged with violating Fisheries Administrative Order No. 84-1 which penalizes electro fishing in fresh water fisheries. This was promulgated by the Secretary of Agriculture and Natural Resources and the Commissioner of Fisheries under the old Fisheries Law and the law creating the Fisheries Commission. The municipal court quashed the complaint and held that the law does not clearly prohibit electro fishing, hence the executive and judicial departments cannot consider the same. On appeal, the CFI affirmed the dismissal. Hence, this appeal to the SC.
ISSUE: Whether the administrative order penalizing electro fishing is valid?
HELD: NO. The Secretary of Agriculture and Natural Resources and the Commissioner of Fisheries exceeded their authority in issuing the administrative order. The old Fisheries Law does not expressly prohibit electro fishing. As electro fishing is not banned under that law, the Secretary of Agriculture and Natural Resources and the Commissioner of Fisheries are powerless to penalize it. Had the lawmaking body intended to punish electro fishing, a penal provision to that effect could have been easily embodied in the old Fisheries Law. The lawmaking body cannot delegate to an executive official the power to declare what acts should constitute an offense. It can authorize the issuance of regulations and the imposition of the penalty provided for in the law itself. Where the legislature has delegated to executive or administrative officers and boards authority to promulgate rules to carry out an express legislative purpose, the rules of administrative officers and boards, which have the effect of extending, or which conflict with the authority granting statute, do not represent a valid precise of the rule-making power.
EASTERN SHIPPING LINES, INC., vs. PHILIPPINE OVERSEAS EMPLOYMENTADMINISTRATION (POEA)166 SCRA 533, G.R. No. 76633, October 18, 1988 Facts: Vitaliano Saco was Chief Officer of the M/V Eastern Polaris when he was killed in an accident in Tokyo, Japan on March 15, 1985.His widow sued for damages under Executive Order No. 797 and Memorandum Circular No. 2of the POEA. The petitioner, as owner of the vessel, argued that the complaint was cognizable not by the POEA but by the Social Security System and should have been filed against the State Fund Insurance. The POEA nevertheless assumed jurisdiction and after considering the position papers of the parties ruled in favour of the complainant. The petition is DISMISSED, with costs against the petitioner. The temporary restraining order dated December 10, 1986 is hereby LIFTED. It is so ordered. Issue: 1. Whether or not the POEA had jurisdiction over the case as the husband was not an overseasworker.2. Whether or not the validity of Memorandum Circular No. 2 itself as violative of the principleof non-delegation of legislative power. Held: 1. Yes. The Philippine Overseas Employment Administration was created under Executive Order No. 797, promulgated on May 1, 1982, to promote and monitor the overseas employment of Filipinos and to protect their rights. It replaced the National Seamen Board created earlier under Article 20 of the Labor Code in 1974. Under Section 4(a) of the said executive order, the POEA is vested with "original and exclusive jurisdiction over all cases, including money claims , involving employee-employer relations arising out of or by virtue of any law or contract involving Filipino contract workers, including seamen." These cases, according to the 1985 Rules and Regulations on Overseas Employment issued by the POEA, include, claims for death, disability and other benefits arising out of such employment. The award of P180,000.00 for death benefits and P12,000.00 for burial expenses was made by the POEA pursuant to its Memorandum Circular No. 2, which became effective on February 1,1984. This circular prescribed a standard contract to be adopted by both foreign and domestic shipping companies in the hiring of Filipino seamen for overseas employment. 2. No. Memorandum Circular No. 2 is an administrative regulation. The model contract prescribed thereby has been applied in a significant number of the cases without challenge by the employer. The power of the POEA (and before it the National Seamen Board) in requiring the model contract is not unlimited as there is a sufficient standard guiding the delegate in the exercise of the said authority. That standard is discoverable in the executive order itself which, in creating the Philippine Overseas Employment Administration, mandated it to protect the rights of overseas Filipino workers to "fair and equitable employment practices."
TABLARIN VS. GUTIERREZ [152 SCRA 730; G.R. No. 78164; 31 July 1987] Facts: The petitioners sought to enjoin the Secretary of Education, Culture and Sports, the Board of Medical Education and the Center for Educational Measurement from enforcing Section 5 (a) and (f) of Republic Act No. 2382, as amended, and MECS Order No. 52, series of 1985, dated 23 August 1985 and from requiring the taking and passing of the NMAT as a condition for securing certificates of eligibility for admission, from proceeding with accepting applications for taking the NMAT and from administering the NMAT as scheduled on 26 April1987 and in the future. The trial court denied said petition on 20 April 1987. The NMAT was conducted and administered as previously scheduled. Republic Act 2382, as amended by Republic Acts Nos. 4224 and 5946, known as the "Medical Act of 1959" defines its basic objectives in the following manner:" This Act provides for and shall govern (a) the standardization and regulation of medical education; (b) the examination for registration of physicians; and (c) the supervision, control and regulation of the practice of medicine in the Philippines."The statute, among other things, created a Board of Medical Education. Its functions as specified in Section 5 of the statute include the following:"(a) To determine and prescribe requirements for admission into a recognized college of medicine ;x x x(f) To accept applications for certification for admission to a medical school and keep a register of those issued said certificate; and to collect from said applicants the amount of twenty-five pesos each which shall accrue to the operating fund of the Board of Medical Education; Section 7 prescribes certain minimum requirements for applicants to medical schools:"Admission requirements. The medical college may admit any student who has not been convicted by any court of competent jurisdiction of any offense involving moral turpitude and who presents (a) a record of completion of a bachelor's degree in science or arts; (b) a certificate of eligibility for entrance to a medical school from the Board of Medical Education;(c) a certificate of good moral character issued by two former professors in the college of liberal arts; and (d) birth certificate. Nothing in this act shall be construed to inhibit any college of medicine from establishing, in addition to the preceding, other entrance requirements that may be deemed admissible. MECS Order No. 52, s. 1985, issued by the then Minister of Education, Culture and Sports and dated 23 August 1985, established a uniform admission test called the National Medical Admission Test (NMAT) as an additional requirement for issuance of a certificate of eligibility for admission into medical schools of the Philippines, beginning with the school year 1986-1987. This Order goes on to state that: "2. The NMAT, an aptitude test, is considered as an instrument toward upgrading the selection of applicants for admission into the medical school sand its calculated to improve the quality of medical education in the country. The cut off score for the successful applicants, based on the scores on the NMAT, shall be determined every year by the Board of Medical Education after consultation with the Association of Philippine Medical Colleges. The NMAT rating of each applicant, together with the other admission requirements as presently called for under existing rules, shall serve as a basis for the issuance of the prescribed certificate of eligibility for admission into the medical college.
Issue: Whether or not Section 5 (a) and (f) of Republic Act No. 2382, as amended, and MECSO rder No. 52, s. 1985 are constitutional.
Held: Yes. We conclude that prescribing the NMAT and requiring certain minimum scores therein as a condition for admission to medical schools in the Philippines, do not constitute an unconstitutional imposition. The police power, it is commonplace learning, is the pervasive and non- waivable power and authority of the sovereign to secure and promote all the important interests and needs in a word, the public order of the general community. An important component of that public
Facts: The Collective Bargaining Agreement stipulates that in case any wage adjustment decreed by laws higher than the increase given in the agreement, the company shall pay the difference, RA 6640 decreed a wage increase higher than the CBA increase. Dole, however, issued a regulation saying that salary increase granted pursuant to a CBA will not be considered in determining compliance with the new laws. Issue: Is it proper?
Held: No. Administrative Regulation adopted under Legislative Authority by a particular department must be in harmony with the provision of the law, and should be for the sole purpose of carrying into effect in general regulations. An administrative agency cannot amend and act of Congress
OSMEA v. ORBOS, 220 SCRA 703
Facts: On October 10, 1984, Pres. Marcos issued P.D. 1956 creating a Special Account in the General Fund, designated as the Oil Price Stabilization Fund (OPSF). The OPSF was designed to reimburse oil companies for cost increases in crude oil and imported petroleum products resulting from exchange rate adjustments and from increases in the world market prices of crude oil.
Subsequently, the OPSF was reclassified into a "trust liability account," in virtue of E.O. 1024, and ordered released from the National Treasury to the Ministry of Energy.
Pres. Aquino, amended P.D. 1956. She promulgated Executive Order No. 137 on February 27, 1987, expanding the grounds for reimbursement to oil companies for possible cost underrecovery incurred as a result of the reduction of domestic prices of petroleum products, the amount of the underrecovery being left for determination by the Ministry of Finance.
The petition avers that the creation of the trust fund violates 29(3), Article VI of the Constitution, reading as follows:
(3) All money collected on any tax levied for a special purpose shall be treated as a special fund and paid out for such purposes only. If the purpose for which a special fund was created has been fulfilled or abandoned, the balance, if any, shall be transferred to the general funds of the Government.
The petitioner argues that "the monies collected pursuant to . . P.D. 1956, as amended, must be treated as a 'SPECIAL FUND,' not as a 'trust account' or a 'trust fund,' and that "if a special tax is collected for a specific purpose, the revenue generated therefrom shall 'be treated as a special fund' to be used only for the purpose indicated, and not channeled to another government objective." Petitioner further points out that since "a 'special fund' consists of monies collected through the taxing power of a State, such amounts belong to the State, although the use thereof is limited to the special purpose/objective for which it was created."
He also contends that the "delegation of legislative authority" to the ERB violates 28 (2). Article VI of the Constitution, viz.:
(2) The Congress may, by law, authorize the President to fix, within specified limits, and subject to such limitations and restrictions as it may impose, tariff rates, import and export quotas, tonnage and wharfage dues, and other duties or imposts within the framework of the national development program of the Government;
and, inasmuch as the delegation relates to the exercise of the power of taxation, "the limits, limitations and restrictions must be quantitative, that is, the law must not only specify how to tax, who (shall) be taxed (and) what the tax is for, but also impose a specific limit on how much to tax.
Issues:
(1) Whether or Not the invalidity of the "TRUST ACCOUNT" in the books of account of the Ministry of Energy (now, the Office of Energy Affairs), created pursuant to 8, paragraph 1, of P.D. No. 1956, as amended, "said creation of a trust fund being contrary to Section 29 (3), Article VI of the Constitution.
(2) Whether or Not the unconstitutionality of 8, paragraph 1 (c) of P.D. No. 1956, as amended by Executive Order No. 137, for "being an undue and invalid delegation of legislative power to the Energy Regulatory Board.
Held: The OPSF is a "Trust Account" which was established "for the purpose of minimizing the frequent price changes brought about by exchange rate adjustment and/or changes in world market prices of crude oil and imported petroleum products." Under P.D. No. 1956, as amended by Executive Order No. 137 dated 27 February 1987, this Trust Account may be funded from any of the following sources:
a) Any increase in the tax collection from ad valorem tax or customs duty imposed on petroleum products subject to tax under this Decree arising from exchange rate adjustment, as may be determined by the Minister of Finance in consultation with the Board of Energy;
b) Any increase in the tax collection as a result of the lifting of tax exemptions of government corporations, as may be determined by the Minister of Finance in consultation with the Board of Energy;
c) Any additional amount to be imposed on petroleum products to augment the resources of the Fund through an appropriate Order that may be issued by the Board of Energy requiring payment of persons or companies engaged in the business of importing, manufacturing and/or marketing petroleum products;
d) Any resulting peso cost differentials in case the actual peso costs paid by oil companies in the importation of crude oil and petroleum products is less than the peso costs computed using the reference foreign exchange rate as fixed by the Board of Energy.
Hence, it seems clear that while the funds collected may be referred to as taxes, they are exacted in the exercise of the police power of the State. Moreover, that the OPSF is a special fund is plain from the special treatment given it by E.O. 137. It is segregated from the general fund; and while it is placed in what the law refers to as a "trust liability account," the fund nonetheless remains subject to the scrutiny and review of the COA. The Court is satisfied that these measures comply with the constitutional description of a "special fund." Indeed, the practice is not without precedent.
With regard to the alleged undue delegation of legislative power, the Court finds that the provision conferring the authority upon the ERB to impose additional amounts on petroleum products provides a sufficient standard by which the authority must be exercised. In addition to the general policy of the law to protect the local consumer by stabilizing and subsidizing domestic pump rates, 8(c) of P.D. 1956 expressly authorizes the ERB to impose additional amounts to augment the resources of the Fund.
What petitioner would wish is the fixing of some definite, quantitative restriction, or "a specific limit on how much to tax." The Court is cited to this requirement by the petitioner on the premise that what is involved here is the power of taxation; but as already discussed, this is not the case. What is here involved is not so much the power of taxation as police power. Although the provision authorizing the ERB to impose additional amounts could be construed to refer to the power of taxation, it cannot be overlooked that the overriding consideration is to enable the delegate to act with expediency in carrying out the objectives of the law which are embraced by the police power of the State.
The interplay and constant fluctuation of the various factors involved in the determination of the price of oil and petroleum products, and the frequently shifting need to either augment or exhaust the Fund, do not conveniently permit the setting of fixed or rigid parameters in the law as proposed by the petitioner. To do so would render the ERB unable to respond effectively so as to mitigate or avoid the undesirable consequences of such fluidity. As such, the standard as it is expressed suffices to guide the delegate in the exercise of the delegated power, taking account of the circumstances under which it is to be exercised.
Chiongbian vs. Orbos, 245 SCRA 253 (1995) Facts:- Pursuant to article X sec 18 of the 1987 constitution, Congress passed Ra No. 6734 the organic act for the Autonomous region in Muslim Mindanao calling for plebiscite to be held in 23 provinces-4 provinces voted in favor of creating the Autonomous region and these are Lanao Del Sur, Maguindanao,Sulu and Twi-tawi. Hence, in accordance to RA NO ^&#$ THESE 4 PROVINCES BECAME THE ARMM.-On the other hand, With respect to the remaining provinces who did not vote in favor of creating ARMM. Article XIX Sec RA 6724 provides; That only THE PROVINCES and CITIES VOTING FAVORABLY IN SUCH PLEBISCITE SHALL BE INCLUDED IN ARMM and the provinces WHO DID NOT VOTE FOR THEINCLUSION IN ARMM SHALL REMAIN IN THE EXISTING ADMINISTRATIVE REGIONS; PROVIDED, However, THE PRESIDENT MAY BY ADMINISTRATIVE DETERMINATION, MERGE the EXISTING REGIONS -Pursuant to the authority granted by the above provision, then President Aquino issued EO NO 429PROVIDING FOR THE REORGANIZATION OF THE ARMM Where in those who are not in favor in creating the ARMM where transferred (provinces of a certain region to another) some of which are; a. misamis occidental, at present part of Region X will become part of REGION XI, -PETITIONERS, PROTESTED and Challenges the VALIDITY of EO 429 CONTENDING that THERE is NOT LAW WHICH AUTHORIZES THE PRESIDENT TO MAKE ALTERATIONS ON THEEXISTING STRUCTURE OF GOVERNMENTAL UNITS in other words RE Organization. And that the AUTHORITY MERGE granted in RA 6724 DOES NOT INCLUDE the AUTHORITY to REORGANIZE even if it does not affect the apportionment of the congressional representatives. In addition, they contend that Article XIX SEC 13 of RA 6724 is UNCONSITTUIONAL for 1) it is invalid delegation of power by the Legislative to the President 2) the power granted is not expressed in the title of the law.
Issues: 1. WON Article XIX sec 13 of RA 6724 is invalid because it contains no express standard to guide the Presidents Discretion and whether the power given fairly expressed in the title of the statue. 2. WON the power granted authorizes not just to merge but even the reorganization of those who did not vote or not in favor to it. 3. WON the power granted to the President includes the power to transfer the regional center of Region IX from ZAmoanga to PAgadian since it should be the acts of Congress.
Ruling While the power to merge administrative regions is not expressly provided for in the constitution, it is a power which has traditionally been lodged with the President to facilitate the exercise of the power of general supervision over local governments (Article X sec 4 of the Constitution). The regions themselves are not territorial and political divisions like provinces, cities, municipalities and barangays but are mere groupings of contagious provinces for administrative purposes. The power conferred on the President is similar to the power to adjust municipal boundaries. 1. No, A legislative STANdARD NEED NOT BE EXPRESSED. May simply be GATHERED OR IMPLIED. Nor need it be found in the law challenge because it may be embodied in other statues on the same subject as that of the challenge legislation. And with respect to the power to merge existing administrative regions, the standard is to be found in the same policy underlying the grant to the President in RA NO. 5435 of the power to reorganize the Exec Department to Promote simplicity, economy, and efficiency in the government to enable it to pursue programs consistent with national goals for accelerated social and economic development and to improve the services in the transition of public business. 2.No, while ARTICLE XIX sec 13 provides that the provinces and cities which do not vote for inclusion in the autonomous region shall remain in the existing administrative regions this provisions Is subject to the qualification that the PRSIDENT MAY BY ADMINISTRATIVEDETERMINATION MERGE THE EXISTING REGIONS. This means that while non-assenting provinces are to remain in the regions as designated upon the creation of the Autonomous region, they may nevertheless be regrouped with continuous provinces forming other regions as the exigency of administration may require.
Rodrigo v. Sandiganbayan, 309 SCRA 661 FACTS: The Municipality of San Nicolas, represented by Mayor ConradoRodrigo, entered into an agreement with Philwood Construction, representedby Larry Lu, for the electrification of Barangay Caboloan, San Nicolas, for thesum of P486,386.18. On September 2, 1992, Reynaldo Mejica, the Planningand Development Coordinator of San Nicolas, prepared an AccomplishmentRe por t s t a t i ng t ha t t he Ca bol oa n Powe r Ge ne r a t i on pr oj e c t wa s 9 7 . 5 %accomplished. Said report was supposedly approved by Mayor Rodrigo and confirmed by Larry Lu. On the basis of said report, payment of P452, 825.53was effected by the Municipal Treasurer, petitioner Alejandro Facundo, to Philwood Construction. On 14 August 1993 petitioner received a Notice of Disallowance dated 21 June from the Provincial Auditor of Pangasinan, Atty. Agustin Chan, Jr., who found that as per COA (Commission on Audit) evaluation of the electrification project, only 60.017% of the project (equivalent to (P291,915.05) was actually accomplished. The Ombudsman approved the filling of information against Rodrigo et al .for violation of Anti Graft Lawbefor the sandigan bayan petioners question the jurisdiction of the Sandiganbayan. They contend that Mayor Rodrigooccupies a position of Grade 24 and is, therefore, beyond the original and exclusive jurisdiction of the Sandiganbayan.
ISSUE: Whether the Sandiganbayan has jurisdiction over Rodrigo et. al.
HELD: Yes. Although RA 7975 limits the jurisdiction of the Sandiganbayan tot hose government offi ci al s havi ng Sal ar y Gr ade 27 or hi gher, muni ci pal mayors were re-classified from Salary Grade24 to Salary Grade 27 by virtue of RA 6758 which took effect on July 1, 1989. Rodrigo however, claim that at tje time of the commission of the alleged crime on or about 2 September 1992, Mayor Rodrigo, the highest public ranking official impleaded in this case, wa s r e c e i vi n g a mont hl y s a l a r y o f P10, 441. 00. Suc h a mount 6758 i s s uppos e dl y e qui v a l e nt t o a f our t h s t e p i nc r e me nt in Grade 24 under the Salary Schedule prescribed in Section 7 of R.A. No 6758.Congress adopted the scheme employed in P.D. No.985 for classifying positions with comparable responsibilities and qualification for the purpose of according such position similar salaries. This scheme is known as the Grade defined in P.D. No. 985 as including all classes of positions which, although different with respect to kind or subject matter of work.
People v. Vera 65 PHIL. 56 [1937-1938] FACT: Cu Unjieng was convicted by the trial court in Manila. He filed for reconsideration which was elevated to the SC and the SC remanded the appeal to the lower court for a new trial. While awaiting new trial, he appealed for probation alleging that the he is innocent of the crime he was convicted of. Judge Tuason of the Manila CFI directed the appeal to the Insular Probation Office. The IPO denied the application. However, Judge Vera upon another request by petitioner allowed the petition to be set for hearing. The City Prosecutor countered alleging that Vera has no power to place Cu Unjieng under probation because it is in violation of Sec. 11 Act No. 4221 which provides that the act of Legislature granting provincial boards the power to provide a system of probation to convicted person. Nowhere in the law is stated that the law is applicable to a city like Manila because it is only indicated therein that only provinces are covered. And even if Manila is covered by the law it is unconstitutional because Sec 1 Art 3 of the Constitution provides equal protection of laws. The said law provides absolute discretion to provincial boards and this also constitutes undue delegation of power. Further, the said probation law may be an encroachment of the power of the executive to provide pardon because providing probation, in effect, is granting freedom, as in pardon.
ISSUE: Whether or not there is undue delegation of power.
HELD: The act of granting probation is not the same as pardon. In fact it is limited and is in a way an imposition of penalty. There is undue delegation of power because there is no set standard provided by Congress on how provincial boards must act in carrying out a system of probation. The provincial boards are given absolute discretion which is violative of the constitution and the doctrine of the non delegability of power. Further, it is a violation of equity so protected by the constitution. The challenged section of Act No. 4221 in section 11 which reads as follows: This Act shall apply only in those provinces in which the respective provincial boards have provided for the salary of a probation officer at rates not lower than those now provided for provincial fiscals. Said probation officer shall be appointed by the Secretary of Justice and shall be subject to the direction of the Probation Office. This only means that only provinces that can provide appropriation for a probation officer may have a system of probation within their locality. This would mean to say that convicts in provinces where no probation officer is instituted may not avail of their right to probation.
Solicitor General vs. Metropolitan Manila Authority
Facts: On July 13, 1990 the Court held in the case of Metropolitan Traffic Command,West Traffic District vs. Hon. Arsenio M. Gonong, that the confiscation of the license plates of motor vehicles for traffic violations was not among the sanctions that could be imposed by the Metro Manila Commission under PD 1605 and waspermitted only under the conditions laid down by LOI 43 in the case of stalled vehicles obstructing the public stre3ets. Even the confiscation of drivers licenses for traffic violations was not directly prescribed or allowed by the decree. After n omotion for reconsideration of the decision was filed the judgment became final and executor. With standing the Gonong decision still violations of the said decisiontranspired, wherein there were several persons who sent complaint letters to the Court regarding the confiscation of drivers licenses and removal of license plate numbers.On May 24, 1990 the MMA issued Ordinance No. 11, Series of 1991,authorizing itself to detach license plate/tow and impound attended/unattended/abandoned motor vehicles illegally parked or obstructing the flow of traffic in Metro Manila.On July 2, 1991, the Court issued a resolution regarding the matter which stated that the Ordinance No. 11, Section 2 appears to be in conflict with the decision of the Court, and that the Court has received several complaints against the enforcement of such ordinance.
Issue: W/N Ordinance No. 11 Series of 1991 and Ordinance No. 7, Series of 1998 are valid in the exercise of such delegated power to local government acting only as agents of the national legislature?
Held: No, the Court rendered judgment: 1) declaring Ordinance No. 11, Series of 1991, of the MMA and Ordinance No. 7, Series of 1998, of the Municipality of Mandaluyong, Null and Void; and 2) enjoining all law-enforcement authorities in Metropolitan Manila from removing the license plates of motor vehicles (except when authorized under LOI43) and confiscating drivers licenses for traffic violations within the said area. To test the validity of said acts the principles governing municipal corporations was applied, according to Elliot for a municipal ordinance to be valid the following requisites should be complied: 1) must not contravene the Constitution or any statute; 2) must not be unfair or oppressive; 3) must not bepartial or discriminatory; 4) must not prohibit but may regulate trade; 5) must notbe unreasonable; and 6) must be general and consistent with public policy.In the Gonong decision it was shown that the measures under consideration did not pass the first criterion because it did not conform to existing law. PD 1605does not allow either the removal of license plates or the confiscation of drivers licenses for traffic violations committed in Metropolitan Manila. There is nothing in the decree authorizing the MMA to impose such sanctions. Thus Local political subdivisions are able to legislate only by virtue of a valid delegation of legislative power from the national legislature (except only that the power to create their own sources of revenue and to levy taxes is conferred by the Constitution itself). They are mere agents vested with what is called the power of subordinate legislation. As delegates of the Congress, the local government unit cannot contravene but must obey at all times the will of the principal.
ABAKADA GURO PARTY LIST v. PURISIMA 562 SCRA 251
FACT:
According to LAMP, the above provision is silent and, therefore, prohibits an automatic or direct allocation of lump sums to individual senators and congressmen for the funding of projects. It does not empower individual Members of Congress to propose, select and identify programs and projects to be funded out of PDAF. In previous GAAs, said allocation and identification of projects were the main features of the pork barrel system technically known as Countrywide Development Fund (CDF). Nothing of the sort is now seen in the present law (R.A. No. 9206 of CY 2004). In its memorandum, LAMP insists that [t]he silence in the law of direct or even indirect participation by members of Congress betrays a deliberate intent on the part of the Executive and the Congress to scrap and do away with the pork barrel system. In other words, [t]he omission of the PDAF provision to specify sums as allocations to individual Members of Congress is a casus omissus signifying an omission intentionally made by Congress that this Court is forbidden to supply. Hence, LAMP is of the conclusion that the pork barrel has become legally defunct under the present state of GAA 2004.
LAMP further decries the supposed flaws in the implementation of the provision, namely: 1) the DBM illegally made and directly released budgetary allocations out of PDAF in favor of individual Members of Congress; and 2) the latter do not possess the power to propose, select and identify which projects are to be actually funded by PDAF.
For LAMP, this situation runs afoul against the principle of separation of powers because in receiving and, thereafter, spending funds for their chosen projects, the Members of Congress in effect intrude into an executive function. In other words, they cannot directly spend the funds, the appropriation for which was made by them. In their individual capacities, the Members of Congress cannot virtually tell or dictate upon the Executive Department how to spend taxpayers money. [7] Further, the authority to propose and select projects does not pertain to legislation. It is, in fact, a non-legislative function devoid of constitutional sanction, [8] and, therefore, impermissible and must be considered nothing less than malfeasance. The proposal and identification of the projects do not involve the making of laws or the repeal and amendment thereof, which is the only function given to the Congress by the Constitution. Verily, the power of appropriation granted to Congress as a collegial body, does not include the power of the Members thereof to individually propose, select and identify which projects are to be actually implemented and funded - a function which essentially and exclusively pertains to the Executive Department. [9] By allowing the Members of Congress to receive direct allotment from the fund, to propose and identify projects to be funded and to perform the actual spending of the fund, the implementation of the PDAF provision becomes legally infirm and constitutionally repugnant.
For their part, the respondents [10] contend that the petition miserably lacks legal and factual grounds. Although they admit that PDAF traced its roots to CDF, [11] they argue that the former should not be equated with pork barrel, which has gained a derogatory meaning referring to government projects affording political opportunism. [12] In the petition, no proof of this was offered. It cannot be gainsaid then that the petition cannot stand on inconclusive media reports, assumptions and conjectures alone. Without probative value, media reports cited by the petitioner deserve scant consideration especially the accusation that corrupt legislators have allegedly proposed cuts or slashes from their pork barrel. Hence, the Court should decline the petitioners plea to take judicial notice of the supposed iniquity of PDAF because there is no concrete proof that PDAF, in the guise of pork barrel, is a source of dirty money for unscrupulous lawmakers and other officials who tend to misuse their allocations. These facts have no attributes of sufficient notoriety or general recognition accepted by the public without qualification, to be subjected to judicial notice. This applies, a fortiori, to the claim that Members of Congress are beneficiaries of commissions (kickbacks) taken out of the PDAF allocations and releases and preferred by favored contractors representing from 20% to 50% of the approved budget for a particular project. [13] Suffice it to say, the perceptions of LAMP on the implementation of PDAF must not be based on mere speculations circulated in the news media preaching the evils of pork barrel. Failing to present even an iota of proof that the DBM Secretary has been releasing lump sums from PDAF directly or indirectly to individual Members of Congress, the petition falls short of its cause.
Likewise admitting that CDF and PDAF are appropriations for substantially similar, if not the same, beneficial purposes, [14] the respondents invoke Philconsa v. Enriquez, [15] where CDF was described as an imaginative and innovative process or mechanism of implementing priority programs/projects specified in the law. In Philconsa, the Court upheld the authority of individual Members of Congress to propose and identify priority projects because this was merely recommendatory in nature. In said case, it was also recognized that individual members of Congress far more than the President and their congressional colleagues were likely to be knowledgeable about the needs of their respective constituents and the priority to be given each project. ISSUE The respondents urge the Court to dismiss the petition for its failure to establish factual and legal basis to support its claims, thereby lacking an essential requisite of judicial reviewan actual case or controversy.
HELD Every statute is presumed valid. The presumption is that the legislature intended to enact a valid, sensible and just law and one which operates no further than may be necessary to effectuate the specific purpose of the law. Every presumption should be indulged in favor of the constitutionality and the burden of proof is on the party alleging that there is a clear and unequivocal breach of the Constitution.
US Vs. Ang Tang Ho, 43 Phil 1
FACTS: On 30July 1919, the Philippine Legislature (during special session) passed and approved Act No. 2868 entitled An Act Penalizing the Monopoly and Hoarding of Rice, Palay and Corn. The said act under extraordinary circumstances authorizes the Governor General to issue the necessary Rules and Regulations in regulating the distribution of such products. Pursuant to this Act, On 01 August 1919, the GG issued EO 53 which was published on 20 August 1919. The said EO fixed the price at which rice should be sold. On the other hand, Ang Tang Ho, a rice dealer, voluntarily, criminally and illegally sold a ganta of rice to Pedro Trinidad at the price of eighty centavos. The said amount was way higher than that prescribed by the EO. The sale was done on the 6 th of August 1919. On 08 August 1919, he was charged in violation of the said EO. He was found guilty as charged and was sentenced to 5 months imprisonment plus a P500.00 fine. He appealed the sentence countering that there is an undue delegation of power to the Governor General.
ISSUE: Whether or not there is undue delegation to the Governor General.
HELD: Fist of, Ang Tang Hos conviction must be reversed because he committed the act prior to the publication of the EO. Hence, he cannot be ex post facto charged of the crime. Further, one cannot be convicted of a violation of a law or of an order issued pursuant to the law when both the law and the order fail to set up an ascertainable standard of guilt. The said Act, as to the judgment of the SC, wholly fails to provide definitely and clearly what the standard policy should contain, so that it could be put in use as a uniform policy required to take the place of all others without the determination of the insurance commissioner in respect to matters involving the exercise of a legislative discretion that could not be delegated, and without which the act could not possibly be put in use. The law must be complete in all its terms and provisions when it leaves the legislative branch of the government and nothing must be left to the judgment of the electors or other appointee or delegate of the legislature, so that, in form and substance, it is a law in all its details in presenti, but which may be left to take effect in future, if necessary, upon the ascertainment of any prescribed fact or event.
Employers Confederation of the Philippines vs. National Wages and Productivity Commission, G.R. No. 96169 September 24, 1991
FACTS:
On October 15, 1990, the Regional Board of the National Capital Region issued Wage Order No. NCR-01, increasing the minimum wage by P17.00 daily in the National Capital Region. The Trade Union Congress of the Philippines (TUCP) moved for reconsideration; so did the Personnel Management Association of the Philippines (PMAP). ECOP opposed.
On October 23, 1990, the Board issued Wage Order No. NCR01-A, amending Wage Order No. NCR- 01. It provides that all workers and employees in the private sector in the National Capital Region already receiving wages above the statutory minimum wage rates up to one hundred and twenty-five pesos (P125.00) per day shall also receive an increase of seventeen pesos (P17.00) per day.
ECOP appealed to the National Wages and Productivity Commission contending that the board's grant of an "across-the-board" wage increase to workers already being paid more than existing minimum wage rates (up to P125.00 a day) as an alleged excess of authority. ECOP further alleges that under the Republic Act No. 6727, the boards may only prescribe "minimum wages," not determine "salary ceilings." ECOP likewise claims that Republic Act No. 6727 is meant to promote collective bargaining as the primary mode of settling wages, and in its opinion, the boards can not preempt collective bargaining agreements by establishing ceilings.
On November 6, 1990, the Commission promulgated an Order, dismissing the appeal for lack of merit. On November 14, 1990, the Commission denied reconsideration. ECOP then, elevated the case via petition for review on certiorari to the Supreme Court. ISSUE:
The main issue in this case is whether Wage Order No. NCR-01-A providing for new wage rates, as well as authorizing various Regional Tripartite Wages and Productivity Boards to prescribe minimum wage rates for all workers in the various regions, and for a National Wages and Productivity Commission to review, among other functions, wage levels determined by the boards is valid.
RULING:
The Supreme Court ruled in favor of the National Wages and Productivity Commission and Regional Tripartite Wages and Productivity Board-NCR, Trade Union Congress of the Philippines and denied the petition of ECOP.
The Supreme Court held that Republic Act No. 6727 was intended to rationalize wages, first, by providing for full-time boards to police wages round-the-clock, and second, by giving the boards enough powers to achieve this objective. The Court is of the opinion that Congress meant the boards to be creative in resolving the annual question of wages without labor and management knocking on the legislature's door at every turn. . The Court's opinion is that if Republic No. 6727 intended the boards alone to set floor wages, the Act would have no need for a board but an accountant to keep track of the latest consumer price index, or better, would have Congress done it as the need arises, as the legislature, prior to the Act, has done so for years. The fact of the matter is that the Act sought a "thinking" group of men and women bound by statutory standards. The Court is not convinced that the Regional Board of the National Capital Region, in decreeing an across-the-board hike, performed an unlawful act of legislation. It is true that wage-firing, like rate-fixing, constitutes an act Congress; it is also true, however, that Congress may delegate the power to fix rates provided that, as in all delegations cases, Congress leaves sufficient standards. As this Court has indicated, it is impressed that the above-quoted standards are sufficient, and in the light of the floor-wage method's failure, the Court believes that the Commission correctly upheld the Regional Board of the National Capital Region.
People v Rosenthal 68 Phil 328
FACTS: Jacob Rosenthal and Nicasio Osmea were founders and shareholders of the ORO Oil Company. The main endeavor of the company is to mine, refine, market, buy and sell petroleum, natural gas and other oil products. Rosenthal and Osmea were found guilty of selling their shares to individuals without actual tangible assets. Their shares were merely based on speculations and future gains. This is in violation of Sections 2 and 5 of Act No. 2581. Section of said law provides that every person, partnership, association, or corporation attempting to offer to sell in the Philippines speculative securities of any kind or character whatsoever, is under obligation to file previously with the Insular Treasurer the various documents and papers enumerated therein and to pay the required tax of twenty- pesos. Sec 5, on the other hand, provides that whenever the said Treasurer of the Philippine Islands is satisfied, either with or without the examination herein provided, that any person, partnership, association or corporation is entitled to the right to offer its securities as above defined and provided for sale in the Philippine Islands, he shall issue to such person, partnership, association or corporation a certificate or permit reciting that such person, partnership, association or corporation has complied with the provisions of this act, and that such person, partnership, association or corporation, its brokers or agents are entitled to order the securities named in said certificate or permit for sale; that said Treasurer shall furthermore have authority, when ever in his judgment it is in the public interest, to cancel said certificate or permit, and that an appeal from the decision of the Insular Treasurer may be had within the period of thirty days to the Secretary of Finance. Rosenthal argued that Act 2581 is unconstitutional because no standard or rule is fixed in the Act which can guide said official in determining the cases in which a certificate or permit ought to be issued, thereby making his opinion the sole criterion in the matter of its issuance, with the result that, legislative powers being unduly delegated to the Insular Treasurer, Act No. 2581 is unconstitutional. ISSUE: Whether or not there is undue delegation of power to the Internal Treasurer. HELD: The SC is of the opinion that the Act furnishes a sufficient standard for the Insular Treasurer to follow in reaching a decision regarding the issuance or cancellation of a certificate or permit. The certificate or permit to be issued under the Act must recite that the person, partnership, association or corporation applying therefor has complied with the provisions of this Act, and this requirement, construed in relation to the other provisions of the law, means that a certificate or permit shall be issued by the Insular Treasurer when the provisions of Act No. 2581 have been complied with. Upon the other hand, the authority of the Insular Treasurer to cancel a certificate or permit is expressly conditioned upon a finding that such cancellation is in the public interest. In view of the intention and purpose of Act No. 2581 to protect the public against speculative schemes which have no more basis than so many feet of blue sky and against the sale of stock in fly-by-night concerns, visionary oil wells, distant gold mines, and other like fraudulent exploitations, we incline to hold that public interest in this case is a sufficient standard to guide the Insular Treasurer in reaching a decision on a matter pertaining to the issuance or cancellation of certificates or permits. And the term public interest is not without a settled meaning. Rosenthal insists that the delegation of authority to the Commission is invalid because the stated criterion is uncertain. That criterion is the public interest. It is a mistaken assumption that this is a mere general reference to public welfare without any standard to guide determinations. The purpose of the Act, the requirement it imposes, and the context of the provision in question show the contrary. . .
Agustin v Edu, 88 SCRA 1 FACTS: Agustin is the owner of a Volkswagen Beetle Car. He is assailing the validity of Letter of Instruction No 229 which requires all motor vehicles to have early warning devices particularly to equip them with a pair of reflectorized triangular early warning devices. Agustin is arguing that this order is unconstitutional, harsh, cruel and unconscionable to the motoring public. Cars are already equipped with blinking lights which is already enough to provide warning to other motorists. And that the mandate to compel motorists to buy a set of reflectorized early warning devices is redundant and would only make manufacturers and dealers instant millionaires. ISSUE: Whether or not the said is EO is valid. HELD: Such early warning device requirement is not an expensive redundancy, nor oppressive, for car owners whose cars are already equipped with 1) blinking-lights in the fore and aft of said motor vehicles, 2) battery-powered blinking lights inside motor vehicles, 3) built-in reflectorized tapes on front and rear bumpers of motor vehicles, or 4) well-lighted two (2) petroleum lamps (the Kinke) . . . because: Being universal among the signatory countries to the said 1968 Vienna Conventions, and visible even under adverse conditions at a distance of at least 400 meters, any motorist from this country or from any part of the world, who sees a reflectorized rectangular early warning device installed on the roads, highways or expressways, will conclude, without thinking, that somewhere along the travelled portion of that road, highway, or expressway, there is a motor vehicle which is stationary, stalled or disabled which obstructs or endangers passing traffic. On the other hand, a motorist who sees any of the aforementioned other built-in warning devices or the petroleum lamps will not immediately get adequate advance warning because he will still think what that blinking light is all about. Is it an emergency vehicle? Is it a law enforcement car? Is it an ambulance? Such confusion or uncertainty in the mind of the motorist will thus increase, rather than decrease, the danger of collision.
On Police Power The Letter of Instruction in question was issued in the exercise of the police power. That is conceded by petitioner and is the main reliance of respondents. It is the submission of the former, however, that while embraced in such a category, it has offended against the due process and equal protection safeguards of the Constitution, although the latter point was mentioned only in passing. The broad and expansive scope of the police power which was originally identified by Chief Justice Taney of the American Supreme Court in an 1847 decision, as nothing more or less than the powers of government inherent in every sovereignty was stressed in the aforementioned case of Edu v. Ericta thus: Justice Laurel, in the first leading decision after the Constitution came into force, Calalang v. Williams, identified police power with state authority to enact legislation that may interfere with personal liberty or property in order to promote the general welfare. Persons and property could thus be subjected to all kinds of restraints and burdens in order to secure the general comfort, health and prosperity of the state. Shortly after independence in 1948, Primicias v. Fugoso reiterated the doctrine, such a competence being referred to as the power to prescribe regulations to promote the health, morals, peace, education, good order or safety, and general welfare of the people. The concept was set forth in negative terms by Justice Malcolm in a pre-Commonwealth decision as that inherent and plenary power in the State which enables it to prohibit all things hurtful to the comfort, safety and welfare of society. In that sense it could be hardly distinguishable as noted by this Court in Morfe v. Mutuc with the totality of legislative power. It is in the above sense the greatest and most powerful attribute of government. It is, to quote Justice Malcolm anew, the most essential, insistent, and at least illimitable powers, extending as Justice Holmes aptly pointed out to all the great public needs. Its scope, ever expanding to meet the exigencies of the times, even to anticipate the future where it could be done, provides enough room for an efficient and flexible response to conditions and circumstances thus assuring the greatest benefits. In the language of Justice Cardozo: Needs that were narrow or parochial in the past may be interwoven in the present with the well-being of the nation. What is critical or urgent changes with the time. The police power is thus a dynamic agency, suitably vague and far from precisely defined, rooted in the conception that men in organizing the state and imposing upon its government limitations to safeguard constitutional rights did not intend thereby to enable an individual citizen or a group of citizens to obstruct unreasonably the enactment of such salutary measures calculated to insure communal peace, safety, good order, and welfare. It was thus a heavy burden to be shouldered by Agustin, compounded by the fact that the particular police power measure challenged was clearly intended to promote public safety. It would be a rare occurrence indeed for this Court to invalidate a legislative or executive act of that character. None has been called to our attention, an indication of its being non-existent. The latest decision in point, Edu v. Ericta, sustained the validity of the Reflector Law, an enactment conceived with the same end in view. Calalang v. Williams found nothing objectionable in a statute, the purpose of which was: To promote safe transit upon, and avoid obstruction on roads and streets designated as national roads . . . As a matter of fact, the first law sought to be nullified after the effectivity of the 1935 Constitution, the National Defense Act, with petitioner failing in his quest, was likewise prompted by the imperative demands of public safety.
YNOT V. IAC, 148 SCRA 659 FACTS: -Petitioner Restituto Ynot had transmitted 6 carabaos in a pump boat from Masbate to Iloilo when they were confiscated by the police station commander of Barotac for violating Executive Order No. 626-A. Petitioner sued for recovery; RTC issued writ of replevin after petitioner filed supersedeas bond. -Trial Court (TC): confiscation of carabaossustained; ordered confiscation of the bond; declined to rule on the constitutionality of the E.O. for lack of authority and its presumed validity. -Petitioner appealed the decision to the Intermediate Appellate Court (IAC); IAC upheld the TC. -Penalty is invalid. It is imposed without according the owner a right to be heard before a competent and impartial court as guaranteed by due process. -Improper exercise of legislative power by the former President.
ISSUE: Whether or not the exercise of legislative power by the former president is improper
HELD: Yes. The challenged measure is denominated as an EO but it is actually a PD issued by Pres. Marcos, promulgating a new rule instead of merely implementing an existing law. It was issued not for the purpose of taking care that the laws were faithfully executed but in the exercise of his legislative authority under Amendment No. 6.
U.S v PANLILIO, 28 phil 608
FACTS: In Feb. 1913, all of the carabaos belonging to accused, Panlilio having been exposed to the dangerous and contagious disease known as rinderpest, were, in accordance with an order of duly-authorized agent of the Director of Agriculture, duly quarantined in a corral in the barrio of Masamat, Pampanga; that, on said place, Panlilio, illegally and voluntarily and without being authorized so to do, and while the quarantine against said carabaos was still in force, permitted and ordered said carabaos to be taken from the corral in which they were then quarantined and conducted from one place to another; that by virtue of said orders of the accused, his servants and agents took the said carabaos from the said corral and drove them from one place to another for the purpose of working them. The accused was convicted of violation of Act 1760 relating to the quarantining of animals suffering from dangerous communicable or contagious diseases and sentencing him to pay a fine of P40 with subsidiary imprisonment in case of insolvency and to pay the costs of trial. The accused contends that the facts alleged in the information and proved on the trial do not constitute a violation of Act No. 1760.
ISSUE: Whether accused can be penalized for violation of the order of the Bureau of Agriculture
HELD: NO. Nowhere in the law is the violation of the orders of the Bureau of Agriculture prohibited or made unlawful, nor is there provided any punishment for a violation of such orders. Section 8 of Act No.1760 provides that any person violating any of the provisions of the Act shall, upon conviction, be punished. However, the only sections of the Act which prohibit acts and pronounce them as unlawful are Sections 3, 4 and 5. This case does not fall within any of them. A violation of the orders of the Bureau of Agriculture, as authorized by paragraph, is not a violation of the provision of the Act. The orders of the Bureau of Agriculture, while they may possibly be said to have the force of law, are statutes and particularly not penal statutes, and a violation of such orders is not a penal offense unless the statute itself somewhere makes a violation thereof unlawful and penalizes it. Nowhere in Act No. 1760 is a violation of the orders of the Bureau of Agriculture made a penal offense, nor is such violation punished in any way therein. However, the accused did violate Art. 581, par 2 of the Penal Code which punishes any person who violates regulations or ordinances with reference to epidemic disease among animals.
Securities and Exchange Commission v. Interport Resources Corporation, 567 SCRA 354 FACTS: [This is a petition for Review on Certiorari under Rule 45 of the Rules of Court, assailing the decision rendered by the Court of Appeals enjoining petitioner Securities and Exchange Commission(SEC) from taking cognizance of or initiating any action against the respondent corporation Interport Resources Corporation (IRC) and members of its board of directors with respect to Sections 8, 30 and 36 of the Revised Securities Act.] - The Board of Directors of IRC approved a Memorandum of Agreement with GHB (Ganda Holdings Berhad). Under said memorandum of agreement, IRC acquired100% of the entire capital stock of GEHI (Ganda Energy Holdings Inc.) which would own and operate a 102 megawatt gas turbine power generating barge. In exchange, IRC will issue to GHB 55% of the expanded capital stock of IRC. On the side, IRC would acquire 67% of the entire capital of PRCI (Philippine Racing Club). - It is alleged herein that a press release announcing the approval of the agreement was sent to the Philippine Stock Exchange through facsimile and the SEC, but the facsimile machine of the SEC could not receive it. However, the SEC received reports that the IRC failed to make timely public disclosures of its negotiations with GHB and that some of its directors, heavily traded IRC shares utilizing this material insider information. For this reason, the SEC required the directors to appear before the SEC to explain the alleged failure to disclose material information as required by the Rules on Disclosure of Material Facts. Unsatisfied with the explanation, the SEC issued an order finding that the IRC violated the Rules in connection with the then Old Securities Act when it failed to make timely disclosures of its negotiations with GHB. In addition, the SEC found that the directors of IRC entered into transactions involving IRC shares in violation of the Revised Securities Act. - Respondents, however, questioned the authority of the SEC to investigate on said matter since according to PD 902-A, jurisdiction upon the matter was conferred upon the PED (Prosecution and Enforcement Department) of the SEC however, this issue is already moot since pending the disposition of the case, the Securities Regulation Code was passed thereby effectively repealing PD 902-A and abolishing the PED. They also contended that their right to due process was violated when the SEC required them to appear before the SEC to show because why sanctions should not be imposed upon them since such requirement shifted the burden of proof to respondents. The case reached the CA and said court ruled in favor of the respondents and effectively enjoined the SEC from filing any criminal, civil or administrative cases against respondents. In its resolution, the CA stated that since there are no rules and regulations implementing the rules regarding DISCLOSURE, INSIDER TRADING OR ANY OF THE PROVISIONS OF THE REVISED SECURITIES ACT, the SEC has no statutory authority to file any suit against respondents. The CA, therefore, prohibited the SEC from taking cognizance or initiating any action against the respondents for the alleged violations of the Revised Securities Act.
ISSUE:
Whether or not the SEC has authority to file suit against respondents for violations of the RSA
HELD:
The Revised Securities Act does not require the enactment of implementing rules to make it binding and effective. The provisions of the RSA are sufficiently clear and complete by themselves. The requirements are specifically set out and the acts which are enjoined are determinable.
To rule that absence of implementing rules can render ineffective an act of Congress would empower administrative bodies to defeat the legislative will by delaying the implementing rules. Where the statute contains sufficient standards and an unmistakable intent (as in this case, the RSA) there should be no impediment as to its implementation.
GEROCHI V. DENR G.R No. 159796
FACTS: Petitioners (Geroche, et.al) filed against the respondents a complaint assailing the constitutionality of Sec. 34 of the EPIRA imposing the Universal Charge and Rule 18 of the EPIRA's IRR. They contend that the power to tax is strictly a legislative function and as such, the delegation of said power to any executive or administrative agency like the ERC is unconstitutional, giving the same unlimited authority. The assailed provision clearly provides that the Universal Charge is to be determined, fixed and approved by the ERC, hence leaving to the latter complete discretionary legislative authority.
ISSUE: Whether or not there is undue delegation of legislative power to tax on the part of the ERC.
HELD: No. The Court said that since the purpose of the law was not revenue generation but energy regulation, the power involved was more police power than the power to tax. Moreover, the Court added that the power to tax could be used for regulation. As to the validity of the delegation of the executive agency, the Court was satisfied that the delegating law was complete in itself and the amount to be charged was made certain by the parameters set by the law itself.
PSL, Inc. vs. LLDA 608 SCRA 442 Facts of the Case: On 6 June 2001, the Environmental Management Bureau of the Department of Environment and Natural Resources (DENR) endorsed to respondent Laguna Lake Development Authority (LLDA) the inspection report on the complaint of black smoke emission from the plant of the Petitioner Pacific Steam Laundry, Inc. a company engaged in the business of laundry services located at 114 Roosevelt Avenue, Quezon City. On 22 June 2001, LLDA conducted an investigation and found that untreated wastewater generated from petitioners laundry washing activities was discharged directly to the San Francisco Del Monte River. Furthermore, the Investigation Report stated that petitioners plant was operating without LLDA clearance, AC/PO-ESI, and Discharge Permit from LLDA. On 5 September 2001, the Environmental Quality Management Division of LLDA conducted wastewater sampling of petitioners effluent. The result of the laboratory analysis showed non-compliance with effluent standards particularly Total Suspended Solids (TSS), Biochemical Oxygen Demand (BOD), Oil/Grease Concentration and Color Units. Consequently, LLDA issued to petitioner a Notice of Violation dated 30 October 2001 Petitioner submitted its application for LLDA Clearance and Discharge Permit and informed LLDA that it would undertake the necessary measures to abate the water pollution. On 1 March 2002, a compliance monitoring was conducted and the result of the laboratory analysis still showed non-compliance with effluent standards in terms of TSS, BOD, Chemical Oxygen Demand (COD), and Oil/Grease Concentration. It was reported that petitioners wastewater treatment facility was under construction. Subsequently, another wastewater sampling was conducted on 25 April 2002 but the results still failed to conform with the effluent standards in terms of Oil/Grease Concentration. Meanwhile, on 15 April 2002, a Pollution Control and Abatement case was filed against petitioner before the LLDA. During the public hearing on 30 April 2002, LLDA informed petitioner of its continuous non-compliance with the effluent standards. Petitioner requested for another wastewater sampling which was conducted on 5 June 2002. The laboratory results of the wastewater sampling finally showed compliance with the effluent standard in all parameters. On 9 August 2002, another public hearing was held to discuss the dismissal of the water pollution case and the payment of the accumulated daily penalty. According to LLDA, the penalty should be reckoned from 5 September 2001, the date of initial sampling, to 17 May 2002, the date LLDA received the request for re- sampling. Petitioner manifested that its wastewater discharge was not on a daily basis. In its position paper dated 25 August 2002, petitioner prayed that the Notice of Violation dated 30 October 2001 be set aside and the penalty and fine imposed be reckoned from the date of actual hearing on 15 April 2002. On 16 September 2002, LLDA issued an Order to Pay Petitioner filed a motion for reconsideration, which the LLDA denied in its Order dated 27 November 2002. Petitioner then filed with the Court of Appeals a petition for review under Rule 43 of the Rules of Court. The Court of Appeals denied the petition, as well as the motion for reconsideration filed by petitioner.
ISSUE: Does the respondent LLDA have the implied power to impose fines as set forth in PD 984?
2. Does the grant of implied power to LLDA to impose penalties violate the rule on non- delegation of legislative powers? HELD: The Court DENIES the petition and AFFIRMS the Decision dated 30 June 2004 and the Resolution dated 8 September 2004 of the Court of Appeals in CA-G.R. SP No. 75238.
People v. Que Po Lay, 94 PHIL 640 FACTS of the CASE: The appellant was in possession of foreign exchange consisting of US dollars, US checks and US money orders amounting to about $7000 but failed to sell the same to the Central Bank as required under Circular No. 20. Circular No. 20 was issued in the year 1949 but was published in the Official Gazette only on Nov. 1951 after the act or omission imputed to Que Po Lay. Que Po Lay appealed from the decision of the lower court finding him guilty of violating Central Bank Circular No. 20 in connection with Sec 34 of RA 265 sentencing him to suffer 6 months imprisonment, pay fine of P1,000 with subsidiary imprisonment in case of insolvency, and to pay the costs.
ISSUE: Whether or not publication of Circular 20 in the Official Gazette is needed for it to become effective and subject violators to corresponding penalties. HELD: It was held by the Supreme Court, in an en banc decision, that as a rule, circular and regulations of the Central Bank in question prescribing a penalty for its violation should be published before becoming effective. This is based on the theory that before the public is bound by its contents especially its penal provisions, a law, regulation or circular must first be published for the people to be officially and specifically informed of such contents including its penalties. Thus, the Supreme Court reversed the decision appealed from and acquits the appellant, with costs de oficio.
People v. Dacuycuy, 173 SCRA 90 (1989) FACTS of the CASE: In a complaint filed by the Chief of Police of Hindang, Leyte on April 4, 1975, herein private respondents Celestino S. Matondo, Segundino A. Caval and Cirilo M. Zanoria, public school officials of Leyte, were charged before the Municipal Court of Hindang, Leyte in Criminal Case No. 555 thereof for violation of Republic Act No. 4670. The case was set for arraignment and trial on May 29, 1975. At the arraignment, the herein private respondents, as the accused therein, pleaded not guilty to the charge. Immediately thereafter, they orally moved to quash the complaint for lack of jurisdiction over the offense allegedly due to the correctional nature of the penalty of imprisonment prescribed for the offense. The motion to quash was subsequently reduced to writing on June 13, 1975. On August 21, 1975, the municipal court denied the motion to quash for lack of merit. On September 2, 1975, private respondents filed a motion for the reconsideration of the aforesaid denial order on the same ground of lack of jurisdiction, but with the further allegation that the facts charged do not constitute an offense considering that Section 32 of Republic Act No. 4670 is null and void for being unconstitutional. In an undated order received by the counsel for private respondents on October 20, 1975, the motion for reconsideration was denied. On October 26, 1975, private respondents filed petitions for certiorari and prohibition with preliminary injunction before the former Court of First Instance of Leyte, Branch VIII, where it was docketed as Civil Case No. B-622, to restrain the Municipal Judge, Provincial Fiscal and Chief of Police of Hindang, Leyte from proceeding with the trial of said Criminal Case No. 555 upon the ground that the former Municipal Court of Hindang had no jurisdiction over the offense charged. Subsequently, an amended petition alleged the additional ground that the facts charged do not constitute an offense since the penal provision, which is Section 32 of said law, is unconstitutional for the following reasons: (1) It imposes a cruel and unusual punishment, the term of imprisonment being unfixed and may run to reclusion perpetua; and (2) It also constitutes an undue delegation of legislative power, the duration of the penalty of imprisonment being solely left to the discretion of the court as if the latter were the legislative department of the Government. On March 30, 1976, having been advised that the petition of herein private respondents was related to Criminal Case No. 1978 for violation of Presidential Decree No. 442 previously transferred from Branch VIII to Branch IV of the erstwhile Court of First Instance of Leyte, Judge Fortunate B. Cuna of the former branch transferred the said petition to the latter branch for further proceedings and where it was subsequently docketed therein as Civil Case No. 5428. On March 15, 1976, the petitioner herein filed an opposition to the admission of the said amended petitions but respondent judge denied the same in his resolution of April 20, 1976. On August 2, 1976, herein petitioner filed a supplementary memorandum in answer to the amended petition. On September 8, 1976, respondent judge rendered the aforecited challenged decision holding in substance that Republic Act No. 4670 is valid and constitutional but cases for its violation fall outside of the jurisdiction of municipal and city courts, and remanding the case to the former Municipal Court of Hindang, Leyte only for preliminary investigation. As earlier stated, on September 25, 1976, petitioner filed a motion for reconsideration. Likewise, private respondents filed a motion for reconsideration of the lower court's decision but the same was limited only to the portion thereof which sustains the validity of Section 32 of Republic Act No. 4670. Respondent judge denied both motions for reconsideration in a resolution dated October 19, 1976.
ISSUE: (1) Whether the municipal and city courts have jurisdiction over violations of Republic Act No. 4670 (2) Whether Section 32 of said Republic Act No. 4670 is constitutional. HELD: The decision and resolution of respondent judge are hereby REVERSED and SET ASIDE. Criminal Case No. 555 filed against private respondents herein is hereby ordered to be remanded to the Municipal Trial Court of Hindang, Leyte for trial on the merits.
Carbonilla vs. Board of Airlines Representatives, 657 SCRA 775 FACTS of the CASE: The Bureau of Customs issued Customs Administrative Order No. 1-2005 (CAO 1-2005) amending CAO 7-92.6 The Department of Finance7 approved CAO 1-2005 on 9 February 2006. CAO 7-92 and CAO 1-2005 were promulgated pursuant to Section 35068 in relation to Section 6089 of the Tariff and Customs Code of the Philippines (TCCP). Petitioners Office of the President, et al. alleged that prior to the amendment of CAO 7-92, the BOC created on 23 April 2002 a committee to review the overtime pay of Customs personnel in Ninoy Aquino International Airport (NAIA) and to propose its adjustment from the exchange rate of P25 to US$1 to the then exchange rate of P55 to US$1. The Office of the President, et al. alleged that for a period of more than two years from the creation of the committee, several meetings were conducted with the agencies concerned, including respondent Board of Airlines Representatives (BAR), to discuss the proposed rate adjustment that would be embodied in an Amendatory Customs Administrative Order. On the other hand, BAR alleged that it learned of the proposed increase in the overtime rates only sometime in 2004 and only through unofficial reports. On 23 August 2004, BAR wrote a letter addressed to Edgardo L. De Leon, Chief, Bonded Warehouse Division, BOC-NAIA, informing the latter of its objection to the proposed increase in the overtime rates. BAR further requested for a meeting to discuss the matter. BAR wrote the Secretary of Finance on 31 January 2005 and 21 February 2005 reiterating its concerns against the issuance of CAO 1-2005. In a letter dated 3 March 2005, the Acting District Collector of BOC informed BAR that the Secretary of Finance already approved CAO 1-2005 on 9 February 2005. As such, the increase in the overtime rates became effective on 16 March 2005. BAR still requested for an audience with the Secretary of Finance which was granted on 12 October 2005. The BOC then sent a letter to BARs member airlines demanding payment of overtime services to BOC personnel in compliance with CAO 1-2005. The BARs member airlines refused and manifested their intention to file a petition with the Commissioner of Customs and/or the Secretary of Finance to suspend the implementation of CAO 1-2005. In a letter dated 31 August 2006,10 Undersecretary Gaudencio A. Mendoza, Jr. (Usec. Mendoza), Legal and Revenue Operations Group, Department of Finance informed BAR, through its Chairman Felix J. Cruz (Cruz), that they find no valid ground to disturb the validity of CAO 1-2005, much less to suspend its implementation or effectivity and that its implementation effective 16 March 2005 is legally proper.
In separate letters both dated 4 December 2006,11 Cruz requested the Office of the President and the Office of the Executive Secretary to review the decision of Usec. Mendoza. Cruz manifested the objection of the International Airlines operating in the Philippines to CAO 1-2005. On 13 December 2006, Deputy Executive Secretary Manuel B. Gaite (Deputy Exec. Sec. Gaite) issued an Order12 requiring BAR to pay its appeal fee and submit an appeal memorandum within 15 days from notice. BAR paid the appeal fee and submitted its appeal memorandum on 19 January 2007. Because of this issue, the Petitioner, Carbonilla, et.al former custom personnel filed a motion for intervention before the Court of Appeals on the case between the Board of the Airline Representatives and the Board of Customs with regards to the issued Customs Administrative Order No. 1-2005 (CAO 1-2005) amending CAO 7-92 on the the ground that they would be directly affected by its outcome which the Court of Appeals denies. ISSUE:
1. Whether the Court of Appeals committed a reversible error in denying the intervention of Carbonilla, et al.;
HELD: ,
The Court of Appeals denied Carbonilla, et al.s motion for intervention in its 26 February 2009 Resolution on the ground that the case was for collection of unpaid overtime services and thus should be pursued in a separate proceeding against the proper respondents. A reading of the Carbonilla, et al.s Omnibus Motion supports the ground invoked by the Court of Appeals in denying the motion
Section 5. Composition of the House of Representatives; Appointment; Party List ROBERT V. TOBIAS, ET AL. vs. BENJAMIN S. ABALOS, ET AL., 239 SCRA 106 (1994)
Facts: Mandaluyong and San Juan were one legislative district until the passage of the RA 7675 with title An Act Converting the Municipality of Mandaluyong into a Highly Urbanized City to be known as the City of Mandaluyong." Same bill is now in question at to its constitutionality by the petitioners by invoking their right as tax payers and residents of Mandaluyong.
With a plebiscite held on April 10, 1994, people of Mandaluyong voted to for the the conversion of Mandaluyong to a highly urbanized city ratifying RA 7675 and making it in effect.
Issues: WON RA 7675 is in:
1. Violation of Article VI, Section 26(1) of the Constitution regarding 'one subject one bill rule".
2. Violation of Article VI, Sections 5(1) and (4) as to the number of members of the Congress to 250 and reappropriating the legislative districts.
Ruling: Applying liberal construction the Supreme Court dismissed the contention of constitutionality pertaining to Art VI 26(1) saying "should be given a practical rather than a technical construction. It should be sufficient compliance with such requirement if the title expresses the general subject and all the provisions are germane to that general subject."
As to Article VI Sec 5(1), the clause "unless otherwise provided by law" was enforced justifying the act of the legislature to increase the number of the members of the congress.
Article VI Sec 5 (4) was also overruled as it was the Congress itself which drafted the bill reapportioning the legislative district.
In view of the foregoing facts, the petition was dismissed for lack of merit.
Mariano v. Commission on Elections G.R. No. 118627, 07 March 1995 Ponente: Puno, J. FACTS: Juanito Mariano, a resident of Makati, along with residents of Taguig suing as taxpayers, assail Sections 2, 51 and 52 of R.A. No. 7854 (An Act Converting the Municipality of Makati into a Highly Urbanized City to be known as the City of Makati). Another petition which contends the unconstitutionality of R.A. No. 7854 was also filed by John H. Osmena as a senator, taxpayer and concerned citizen. ISSUES: 1. Whether Section 2 of R.A. No. 7854 delineated the land areas of the proposed city of Makati violating sections 7 and 450 of the Local Government Code on specifying metes and bounds with technical descriptions 2. Whether Section 51, Article X of R.A. No. 7854 collides with Section 8, Article X and Section 7, Article VI of the Constitution stressing that they new citys acquisition of a new corporate existence will allow the incumbent mayor to extend his term to more than two executive terms as allowed by the Constitution 3. Whether the addition of another legislative district in Makati is unconstitutional as the reapportionment cannot be made by a special law HELD/RULING: 1. Section 2 of R.A. No. 7854 states that: Sec. 2. The City of Makati. The Municipality of Makati shall be converted into a highly urbanized city to be known as the City of Makati, hereinafter referred to as the City, which shall comprise the present territory of the Municipality of Makati in Metropolitan Manila Area over which it has jurisdiction bounded on the northeast by Pasig River and beyond by the City of Mandaluyong and the Municipality of Pasig; on the southeast by the municipalities of Pateros and Taguig; on the southwest by the City of Pasay and the Municipality of Taguig; and, on the northwest, by the City of Manila. Emphasis has been provided in the provision under dispute. Said delineation did not change even by an inch the land area previously covered by Makati as a municipality. It must be noted that the requirement of metes and bounds was meant merely as a tool in the establishment of LGUs. It is not an end in itself. Furthermore, at the time of consideration or R.A. No. 7854, the territorial dispute between the municipalities of Makati and Taguig over Fort Bonifacio was under court litigation. Out of becoming a sense of respect to co-equal department of government, legislators felt that the dispute should be left to the courts to decide. 1. Section 51 of R.A. No. 7854 provides that: Sec. 51. Officials of the City of Makati. The represent elective officials of the Municipality of Makati shall continue as the officials of the City of Makati and shall exercise their powers and functions until such time that a new election is held and the duly elected officials shall have already qualified and assume their offices: Provided, The new city will acquire a new corporate existence. The appointive officials and employees of the City shall likewise continues exercising their functions and duties and they shall be automatically absorbed by the city government of the City of Makati. Section 8, Article X and section 7, Article VI of the Constitution provide the following: Sec. 8. The term of office of elective local officials, except barangay officials, which shall be determined by law, shall be three years and no such official shall serve for more than three consecutive terms. Voluntary renunciation of the office for any length of time shall not be considered as an interruption in the continuity of his service for the full term for which he was elected. xxx xxx xxx Sec. 7. The Members of the House of Representatives shall be elected for a term of three years which shall begin, unless otherwise provided by law, at noon on the thirtieth day of June next following their election. No Member of the House of Representatives shall serve for more than three consecutive terms. Voluntary renunciation of the office for any length of time shall not be considered as an interruption in the continuity of his service for the full term for which he was elected. This challenge on the controversy cannot be entertained as the premise on the issue is on the occurrence of many contingent events. Considering that these events may or may not happen, petitioners merely pose a hypothetical issue which has yet to ripen to an actual case or controversy. Moreover, only Mariano among the petitioners is a resident of Taguig and are not the proper parties to raise this abstract issue. 1. Section 5(1), Article VI of the Constitution clearly provides that the Congress may be comprised of not more than two hundred fifty members, unless otherwise provided by law. As thus worded, the Constitution did not preclude Congress from increasing its membership by passing a law, other than a general reapportionment of the law.
Sema v COMELEC G.R. No. 177597 July 16, 2008. Facts: On 28 August 2006, the ARMMs legislature, the ARMM Regional Assembly, exercising its power to create provinces under Section 19, Article VI of RA 9054, enacted Muslim Mindanao Autonomy Act No. 201 (MMA Act 201) creating the Province of Shariff Kabunsuan composed of the eight municipalities in the first district of Maguindanao. MMA Act 201 provides:
Later, three new municipalities were carved out of the original nine municipalities constituting Shariff Kabunsuan, bringing its total number of municipalities to 11. Thus, what was left of Maguindanao were the municipalities constituting its second legislative district. Cotabato City, although part of Maguindanaos first legislative district, is not part of the Province of Maguindanao.
On 6 February 2007, the Sangguniang Panlungsod of Cotabato City passed Resolution No. 3999 requesting the COMELEC to clarify the status of Cotabato City in view of the conversion of the First District of Maguindanao into a regular province under MMA Act 201.
Resolution No. 07-0407, which adopted the recommendation of the COMELECs Law Department under a Memorandum dated 27 February 2007, provides in pertinent parts:
Considering the foregoing, the Commission RESOLVED, as it hereby resolves, to adopt the recommendation of the Law Department that pending the enactment of the appropriate law by Congress, to maintain the status quo with Cotabato City as part of Shariff Kabunsuan in the First Legislative District of Maguindanao.
On 10 May 2007, the COMELEC issued Resolution No. 7902, subject of these petitions, amending Resolution No. 07-0407 by renaming the legislative district in question as Shariff Kabunsuan Province with Cotabato City (formerly First District of Maguindanao with Cotabato City).
Issue: The petitions raise the following issues: I. In G.R. No. 177597: (A) Preliminarily (1) whether the writs of Certiorari, Prohibition, and Mandamus are proper to test the constitutionality of COMELEC Resolution No. 7902; and (2) whether the proclamation of respondent Dilangalen as representative of Shariff Kabunsuan Province with Cotabato City mooted the petition in G.R. No. 177597.
(B) On the merits (1) whether Section 19, Article VI of RA 9054, delegating to the ARMM Regional Assembly the power to create provinces, cities, municipalities and barangays, is constitutional; and (2) if in the affirmative, whether a province created by the ARMM Regional Assembly under MMA Act 201 pursuant to Section 19, Article VI of RA 9054 is entitled to one representative in the House of Representatives without need of a national law creating a legislative district for such province.
II. In G.R No. 177597 and G.R No. 178628, whether COMELEC Resolution No. 7902 is valid for maintaining the status quo in the first legislative district of Maguindanao (as Shariff Kabunsuan Province with Cotabato City [formerly First District of Maguindanao with Cotabato City]), despite the creation of the Province of Shariff Kabunsuan out of such district (excluding Cotabato City).
Held: WHEREFORE, we declare Section 19, Article VI of Republic Act No. 9054 UNCONSTITUTIONAL insofar as it grants to the Regional Assembly of the Autonomous Region in Muslim Mindanao the power to create provinces and cities. Thus, we declare VOID Muslim Mindanao Autonomy Act No. 201 creating the Province of Shariff Kabunsuan. Consequently, we rule that COMELEC Resolution No. 7902 is VALID.
Ratio: The creation of any of the four local government units province, city, municipality or barangay must comply with three conditions. First, the creation of a local government unit must follow the criteria fixed in the Local Government Code. Second, such creation must not conflict with any provision of the Constitution. Third, there must be a plebiscite in the political units affected.
There is neither an express prohibition nor an express grant of authority in the Constitution for Congress to delegate to regional or local legislative bodies the power to create local government units. However, under its plenary legislative powers, Congress can delegate to local legislative bodies the power to create local government units, subject to reasonable standards and provided no conflict arises with any provision of the Constitution. In fact, Congress has delegated to provincial boards, and city and municipal councils, the power to create barangays within their jurisdiction, subject to compliance with the criteria established in the Local Government Code, and the plebiscite requirement in Section 10, Article X of the Constitution. However, under the Local Government Code, only x x x an Act of Congress can create provinces, cities or municipalities.
However, the creation of provinces and cities is another matter. Section 5 (3), Article VI of the Constitution provides, Each city with a population of at least two hundred fifty thousand, or each province, shall have at least one representative in the House of Representatives. Similarly, Section 3 of the Ordinance appended to the Constitution provides, Any province that may hereafter be created, or any city whose population may hereafter increase to more than two hundred fifty thousand shall be entitled in the immediately following election to at least one Member x x x.
Clearly, a province cannot be created without a legislative district because it will violate Section 5 (3), Article VI of the Constitution as well as Section 3 of the Ordinance appended to the Constitution. For the same reason, a city with a population of 250,000 or more cannot also be created without a legislative district.
This textual commitment to Congress of the exclusive power to create or reapportion legislative districts is logical. Congress is a national legislature and any increase in its allowable membership or in its incumbent membership through the creation of legislative districts must be embodied in a national law. Only Congress can enact such a law. It would be anomalous for regional or local legislative bodies to create or reapportion legislative districts for a national legislature like Congress. An inferior legislative body, created by a superior legislative body, cannot change the membership of the superior legislative body.
In view of certiorari and mandamus The purpose of the writ of Certiorari is to correct grave abuse of discretion by any tribunal, board, or officer exercising judicial or quasi-judicial functions. On the other hand, the writ of Mandamus will issue to compel a tribunal, corporation, board, officer, or person to perform an act which the law specifically enjoins as a duty.
In view of mootness There is also no merit in the claim that respondent Dilangalens proclamation as winner in the 14 May 2007 elections for representative of Shariff Kabunsuan Province with Cotabato City mooted this petition. This case does not concern respondent Dilangalens election. Rather, it involves an inquiry into the validity of COMELEC Resolution No. 7902, as well as the constitutionality of MMA Act 201 and Section 19, Article VI of RA 9054. Admittedly, the outcome of this petition, one way or another, determines whether the votes cast in Cotabato City for representative of the district of Shariff Kabunsuan Province with Cotabato City will be included in the canvassing of ballots. However, this incidental consequence is no reason for us not to proceed with the resolution of the novel issues raised here. The Courts ruling in these petitions affects not only the recently concluded elections but also all the other succeeding elections for the office in question, as well as the power of the ARMM Regional Assembly to create in the future additional provinces.
In view of the Felwa case As further support for her stance, petitioner invokes the statement in Felwa that when a province is created by statute, the corresponding representative district comes into existence neither by authority of that statute which cannot provide otherwise nor by apportionment, but by operation of the Constitution, without a reapportionment.
First. The issue in Felwa, among others, was whether Republic Act No. 4695 (RA 4695), creating the provinces of Benguet, Mountain Province, Ifugao, and Kalinga-Apayao and providing for congressional representation in the old and new provinces, was unconstitutional for creating congressional districts without the apportionment provided in the Constitution.
Thus, the Court sustained the constitutionality of RA 4695 because (1) it validly created legislative districts indirectly through a special law enacted by Congress creating a province and (2) the creation of the legislative districts will not result in breaching the maximum number of legislative districts provided under the 1935 Constitution. Felwa does not apply to the present case because in Felwa the new provinces were created by a national law enacted by Congress itself. Here, the new province was created merely by a regional law enacted by the ARMM Regional Assembly.
What Felwa teaches is that the creation of a legislative district by Congress does not emanate alone from Congress power to reapportion legislative districts, but also from Congress power to create provinces which cannot be created without a legislative district. Thus, when a province is created, a legislative district is created by operation of the Constitution because the Constitution provides that each province shall have at least one representative in the House of Representatives.
Moreover, if as Sema claims MMA Act 201 apportioned a legislative district to Shariff Kabunsuan upon its creation, this will leave Cotabato City as the lone component of the first legislative district of Maguindanao. However, Cotabato City cannot constitute a legislative district by itself because as of the census taken in 2000, it had a population of only 163,849.
Second. Semas theory also undermines the composition and independence of the House of Representatives. Under Section 19, Article VI of RA 9054, the ARMM Regional Assembly can create provinces and cities within the ARMM with or without regard to the criteria fixed in Section 461 of RA 7160, namely: minimum annual income of P20,000,000, and minimum contiguous territory of 2,000 square kilometers or minimum population of 250,000. The following scenarios thus become distinct possibilities:
It is axiomatic that organic acts of autonomous regions cannot prevail over the Constitution. Section 20, Article X of the Constitution expressly provides that the legislative powers of regional assemblies are limited [w]ithin its territorial jurisdiction and subject to the provisions of the Constitution and national laws, x x x. The Preamble of the ARMM Organic Act (RA 9054) itself states that the ARMM Government is established within the framework of the Constitution. This follows Section 15, Article X of the Constitution which mandates that the ARMM shall be created x x x within the framework of this Constitution and the national sovereignty as well as territorial integrity of the Republic of the Philippines.
Bagabuyo vs. COMELEC, GR NO. 176970, December 08, 2008
FACTS: A representative of the city of Cagayan de Oro file and sponsored a bill (HB No.5859) which later became a law(RA No. 9371). The said legislative district from one to two. COMELEC promulgated a resolutionimplementing the said law for election purposes.Herein petitioner, filed a petition against COMELEC arguing that it cannot implement the law without thecommencement of a plebiscite of which is indispensable for the division and conversion of a local government unit. Inrelation to this, petitioner prayed for a TRO or writ of preliminary injunction. Both were not granted, and the Nationaland Local elections proceeded.
ISSUE(S): Whether or not the law, of which pertains to the legislative apportionment of a city, involve the division andconversion of a local government unit HELD: Petition DISMISSED for lack of merit. RATIO/DOCTRINE: Creation, division, merger, abolition, and alteration of boundaries under Art. X Sec. 10 requires thecommencement of a plebiscite, while legislative apportionment or reapportionment under Art. VI, Sec.5 need not. They are related but are different from each other.Both provisions mentioned above are within the vested authority of the legislature. The Legislature undertakesthe apportionment and reapportionment of legislative districts, and likewise acts on local government units by settingstandards for their creation, division, merger, abolition and alteration of boundaries and by actually creating, dividing,merging, abolishing local government units and altering their boundaries through legislation. Other than this, not muchcommonality exists between the two provisions since they are inherently different although they interface and relatewith one another.In the case at bar, no division of CDO city takes place or is mandated. CDO city politically remains a single unitand its administration is not divided along territorial line. Its territory remains completely whole and intact; there is onlythe addition of another legislative district and the delineation of the city into two districts for purposes of representationin the House of Representatives. Thus, Art. X, Sec.10 of the Constitution does not come into play and no plebiscite isnecessary to validly apportion Cagayan de Oro into two districts.
SENATOR BENIGNO C. AQUINO III V. COMMISSION ON ELECTIONS G.R. No. 189793, April 7, 2010 FACTS: Republic Act No. 9176 created an additional legislative district for the province of Camarines Sur by reconfiguring the existing first and second legislative districts of the province. The said law originated from House Bill No. 4264 and was signed into law by President Gloria Macapagal Arroyo on 12 October 2009. To that effect, the first and second districts of Camarines Sur were reconfigured in order to create an additional legislative district for the province. Hence, the first district municipalities of Libmanan, Minalabac, Pamplona, Pasacao, and San Fernando were combined with the second district Municipalities of Milaor and Gainza to form a new second legislative district. Petitioners claim that the reapportionment introduced by Republic Act No. 9716 violates the constitutional standards that requires a minimum population of two hundred fifty thousand ( 250,000) for the creation of a legislative district. Thus, the proposed first district will end up with a population of less than 250,000 or only 176,383.
ISSUE: Whether a population of 250,000 is an indispensable constitutional requirement for the creation of a new legislative district in a province.
HELD: NO. The second sentence of Section 5 (3), Article VI of the constitution states that: Each city with a population of at least two hundred fifty thousand, or each province, shall have at least one representative.
There is a plain and clear distinction between the entitlement of a city to a district on one hand, and the entitlement of a province to a district on the other. For a province is entitled to at least a representative, there is nothing mentioned about the population. Meanwhile, a city must first meet a population minimum of 250,000 in order to be similarly entitled.
It should be clearly read that Section 5(3) of the constitution requires a 250,000 minimum population only for a city to be entitled to a representative, but not so for a province.
ALDABA VS. COMELEC, GR No. 18078 Jan. 25, 2010 Facts: This is an original action for Prohibition to declare unconstitutional Republic Act No. 9591 (RA 9591), creating a legislative district for the city of Malolos, Bulacan, for violating the minimum population requirement for the creation of a legislative district in a city. On 1 May 2009, RA 9591 lapsed into law, amending Malolos City Charter,2 by creating a separate legislative district for the city. The population of Malolos City was 223,069. The population of Malolos City on 1 May 2009 is a contested fact but there is no dispute that House Bill No. 3693 relied on an undated certification issued by a Regional Director of the National Statistics Office (NSO) that the projected population of the Municipality of Malolos will be 254,030 by the year 2010 using the population growth rate of 3.78 between 1995 to 2000. Issue: RA 9591 is unconstitutional for failing to meet the minimum population threshold of 250,000 for a city to merit representation in Congress as provided under Section 5(3), Article VI of the 1987 Constitution and Section 3 of the Ordinance appended to the 1987 Constitution. Held: We grant the petition and declare RA 9591 unconstitutional for being violative of Section 5(3), Article VI of the 1987 Constitution and Section 3 of the Ordinance appended to the 1987 Constitution Ruling: YES. The 1987 Constitution requires that for a city to have a legislative district, the city must have a population of at least two hundred fifty thousand. House Bill No. 3693 cites the undated Certification of Regional Director Alberto N. Miranda of Region III of the National Statistics Office (NSO) as authority that the population of the City of Malolos will be 254,030 by the year 2010. The Certification states that the population of Malolos, Bulacan as of May 1, 2000 is 175,291. The Certification further states that it was issued upon the request of Mayor Danilo A. Domingo of the City of Malolos in connection with the proposed creation of Malolos City as a lone congressional district of the Province of Bulacan. First, certifications on demographic projections can be issued only if such projections are declared official by the National Statistics Coordination Board (NSCB). Second, certifications based on demographic projections can be issued only by the NSO Administrator or his designated certifying officer. Third, intercensal population projections must be as of the middle of every year. Moreover, the Certification states that the total population of Malolos, Bulacan as of May 1, 2000 is 175,291. The Certification also states that the population growth rate of Malolos is 3.78% per year between 1995 and 2000. Based on a growth rate of 3.78% per year, the population of Malolos of 175,291 in 2000 will grow to only 241,550 in 2010. Any population projection forming the basis for the creation of a legislative district must be based on an official and credible source. That is why the OSG cited Executive Order No. 135, otherwise the population projection would be unreliable or speculative. G.R. No. 158466 June 15, 2004 PABLO V. OCAMPO, petitioner, vs. HOUSE OF REPRESENTATIVES ELECTORAL TRIBUNAL AND MARIO B. CRESPO a.k.a. MARK JIMENEZ, respondents. SANDOVAL-GUTIERREZ, J .: FACTS: On 23 May 2001, Crespo was declared as the elected Congressman of the 6 th District of Manila. Ocampo was the rival candidate who filed an electoral protest in the HRET alleging that Crespos win was due to election fraud and vote buying. On 06 March 2003, Crespo was declared by the HRET as ineligible for office due to lack of residence in the said district of Manila. Due to such declaration, Ocampo then requested the HRET to declare him as the winner of the election done in 2001 pursuant to RA 6646 which provides that Any candidate who has been declared by final judgment to be disqualified shall not be voted for, and the votes cast for him shall not be counted Ocampo argued that the votes for Crespo should then be considered as stray votes. And that being the fact that Ocampo received the second highest number of vote (next to Crespo, with just a margin of 768 votes), he should be declared as the winner of the said election contest. The HRET denied Ocampos petition.
ISSUE: Whether or not Ocampo should be declared as the winner.
HELD: Jurisprudence has long established the doctrine that a second placer cannot be proclaimed the first among the remaining qualified candidates in the event that the highest earner of votes is disqualified. The fact that the candidate who obtained the highest number of votes is later declared to be disqualified or not eligible for the office to which he was elected does not necessarily give the candidate who obtained the second highest number of votes the right to be declared the winner of the elective office. Further, Section 6 of R.A. No. 6646 and section 72 of the Omnibus Election Code require a final judgment before the election for the votes of a disqualified candidate to be considered stray. Hence, when a candidate has not yet been disqualified by final judgment during the Election Day and was voted for, the votes cast in his favor cannot be declared stray. To do so would amount to disenfranchising the electorate in whom sovereignty resides. The obvious rationale behind the foregoing ruling is that in voting for a candidate who has not been disqualified by final judgment during the election day, the people voted for him bona fide, without any intention to misapply their franchise, and in the honest belief that the candidate was then qualified to be the person to whom they would entrust the exercise of the powers of government.
Party List ANG BAGONG BAYANI vs. Comelec x---------------------------------------------------------x G.R. No. 147613 June 26, 2001 BAYAN MUNA vs. Comelec
Facts: Petitioners challenged the Comelecs Omnibus Resolution No. 3785 , which approved the participation of 154 organizations and parties, including those herein impleaded, in the 2001 party-list elections. Petitioners sought the disqualification of private respondents, arguing mainly that the party-list system was intended to benefit the marginalized and underrepresented; not the mainstream political parties, the non-marginalized or overrepresented. Unsatisfied with the pace by which Comelec acted on their petition, petitioners elevated the issue to the Supreme Court. Issue: 1. Whether or not petitioners recourse to the Court was proper. 2. Whether or not political parties may participate in the party list elections. 3. Whether or not the Comelec committed grave abuse of discretion in promulgating Omnibus Resolution No. 3785.
Ruling: 1. The Court may take cognizance of an issue notwithstanding the availability of other remedies "where the issue raised is one purely of law, where public interest is involved, and in case of urgency." The facts attendant to the case rendered it justiciable 2. Political parties even the major ones -- may participate in the party-list elections subject to the requirements laid down in the Constitution and RA 7941, which is the statutory law pertinent to the Party List System. Under the Constitution and RA 7941, private respondents cannot be disqualified from the party-list elections, merely on the ground that they are political parties. Section 5, Article VI of the Constitution provides that members of the House of Representatives may "be elected through a party-list system of registered national, regional, and sectoral parties or organizations . It is however, incumbent upon the Comelec to determine proportional representation of the marginalized and underrepresented, the criteria for participation, in relation to the cause of the party list applicants so as to avoid desecration of the noble purpose of the party-list system.
3. The Court acknowledged that to determine the propriety of the inclusion of respondents in the Omnibus Resolution No. 3785, a study of the factual allegations was necessary which was beyond the pale of the Court. The Court not being a trier of facts. However, seeing that the Comelec failed to appreciate fully the clear policy of the law and the Constitution, the Court decided to set some guidelines culled from the law and the Constitution, to assist the Comelec in its work. The Court ordered that the petition be remanded in the Comelec to determine compliance by the party lists.
VC Cadangen, et al v. COMELEC, GR No. 177179, June 5, 2009
FACTS: On September 13, 2006, petitioner Alliance of Civil Servants, Inc. (CivilServants), filed a petition for registration as a sectoral organization. It claimed thatit had been in existence since December 2004 and to represent past and presentgovernment employees in the party-list system. The COMELEC issued anOrder requiring Civil Servants to file a memorandum that would prove its presenceor existence nationwide, track record, financial capability to wage a nationwidecampaign, platform of government, officers and membership, and compliance withthe provisions of the Party-List System Act and the eight-point guideline laid down by this Court. Civil Servants consequently filed the required memorandumattaching vital documents, with manifestation of intent to participate in the May14, 2007 Elections. however, the COMELEC issued a Resolution denying Civil Servants petition for registration. Because Civil Servant exists only in Paraaqueand Quezon City. Civil Servants moved for reconsideration, arguing in the mainthat the law does not require a sectoral organization to have a nationwide presenceor existence for it to be registered under the party-list system. Subsequently, it wasdenied by the COMELEC. The petitioner filed the instant case praying for the writof mandamus to command the latter to register the former as a sectoralorganization. ISSUE: Whether or not the writ of mandamus to register as a sectoral organizationis valid. RULING: The COMELEC denied the latters plea for registration as a sectoral party, for its failure to show that it represents and seeks to uplift marginalized andunderrepresented sectors. The Courts function, as mandated by Section 1,Article VIII of the Constitution, is merely to check whether or not the governmental branch or agency has gone beyond the constitutional limits of its jurisdiction, notthat it erred or has a different view. The Supreme Court will have no occasion toexercise its corrective power. It has no authority to inquire into what it thinks isapparent error. the Court cannot grant the prayer of petitioner for registration as asectoral party, because to do so will entail an evaluation of the evidence todetermine whether indeed petitioner qualifies as a party-list organization andwhether it has made untruthful statements in its application for registration.Premises considered, the petition for certiorari and mandamus is dismissed
VETERANS FEDERATION PARTY VS. COMELEC, digested 342 SCRA 247, October 6, 2000 (Constitutional Law Party List Representatives, 20% Allocation)
FACTS: Petitioner assailed public respondent COMELEC resolutions ordering the proclamation of 38 additional party-list representatives to complete the 52 seats in the House of Representatives as provided by Sec 5, Art VI of the 1987 Constitution and RA 7941. On the other hand, Public Respondent, together with the respondent parties, avers that the filling up of the twenty percent membership of party-list representatives in the House of Representatives, as provided under the Constitution, was mandatory, wherein the twenty (20%) percent congressional seats for party-list representatives is filled up at all times.
ISSUE: Whether or not the twenty percent allocation for party-list lawmakers is mandatory.
HELD: No, it is merely a ceiling for the party-list seats in Congress. The same declared therein a policy to promote proportional representation in the election of party-list representatives in order to enable Filipinos belonging to the marginalized and underrepresented sectors to contribute legislation that would benefit them. It however deemed it necessary to require parties, organizations and coalitions participating in the system to obtain at least two percent of the total votes cast for the party-list system in order to be entitled to a party-list seat. Those garnering more than this percentage could have additional seats in proportion to their total number of votes. Furthermore, no winning party, organization or coalition can have more than three seats in the House of Representatives (sec 11(b) RA 7941).
Partido ng Manggagawa vs. COMELEC , GR 164702, March 15, 2006
Facts: The petition involves the formula for computing the additional seats due, if any, for winners in party- list elections. Several party-list participants sent queries to the respondent COMELEC regarding the formula to be adopted in computing the additional seats for the party-list winners in the May 10, 2004 elections. In response, the respondent Commission issued Resolution No. 6835, adopting the simplified formula of "one additional seat per additional two percent of the total party-list votes.
ISSUE: What is a decision Pro Hac Vice?
Pro hac vice is a Latin term meaning "for this one particular occasion. A ruling expressly qualified as pro hac vice cannot be relied upon as a precedent to govern other cases. In this case, it was ruled that it was erroneous for respondent Commission to apply Resolution No. 6835 and rule that the formula in Veterans has been abandoned.
Lokin Jr. v. Comelec, G.R. Nos. 179431-32, June 22, 2010. Facts: Lokin seeks through mandamus to compel respondent COMELEC to proclaim him as the official second nominee of CIBAC. In G.R. No. 180443, Lokin assails Section 13 of Resolution No. 7804 promulgated on January12, 2007;and the resolution dated September 14, 2007 issued in E.M. No. 07-054 (approving CIBACs withdrawal of the nominations of Lokin, Tugna and Galang as CIBACs second, third and fourth nominees, respectively, and the substitution by Cruz-Gonzales and Borje in their stead, based on the right of CIBAC to change its nominees under Section 13 of Resolution No. 7804). He alleges that Section 13 of Resolution No. 7804 expanded Section 8 of R.A. No. 7941, the law that the COMELEC seeks to thereby implement. In its comment, the COMELEC asserts that a petition for certiorari is an inappropriate recourse in law due to the proclamation of Cruz-Gonzales as Representative and her assumption of that office; that Lokins p roper recourse was an electoral protest filed in the House of Representatives Electoral Tribunal (HRET); and that, therefore, the Court has no jurisdiction over the matter being raised by Lokin.For its part, CIBAC posits that Lokin is guilty of forum shopping for filing a petition for mandamus and a petition for certiorari, considering that both petitions ultimately seek to havehim proclaimed as the second nominee of CIBAC.
Issues Whether or not Section 13 of Resolution No. 7804 is unconstitutional and violates the Party-List System Act.
Ruling : The petitions are granted.. Invalidity of Section 13 of Resolution No. 7804 The legislative power of the Government is vested exclusively in the Legislature in accordance with the doctrine of separation of powers. As a general rule, the Legislature cannot surrender or abdicate its legislative power, for doing so will be unconstitutional. Although the power to make laws cannot be delegated by the Legislature to any other authority, a power that is not legislative in character may be delegated. Under certain circumstances, the Legislature can delegate to executive officers and administrative boards the authority to adopt and promulgate IRRs. To render such delegation lawful, the Legislature must declare the policy of the law and fix the legal principles that are to control in given cases. The Legislature should set a definite or primary standard to guide those empowered to execute the law. For as long as the policy is laid down and a proper standard is established by statute, there can be no unconstitutional delegation of legislative power when the Legislature leaves to selected instrumentalities the duty of making subordinate rules within the prescribed limits, although there is conferred upon the executive officer or administrative board a large measure of discretion. There is a distinction between the delegation of power to make a law and the conferment of an authority or a discretion to be exercised under and in pursuance of the law, for the power to make laws necessarily involves a discretion as to what it shall be. The authority to make IRRs in order to carry out an express legislative purpose, or to effect the operation and enforcement of a law is not a power exclusively legislative in character, but is rather administrative in nature. The rules and regulations adopted and promulgated must not, however, subvert or be contrary to existing statutes. The function of promulgating IRRs may be legitimately exercised only for the purpose of carrying out the provisions of a law. The power of administrative agencies is confined to implementing the law or putting it into effect. Corollary to this is that administrative regulation cannot extend the law and amend a legislative enactment. It is axiomatic that the clear letter of the law is controlling and cannot be amended by a mere administrative rule issued for its implementation. Indeed, administrative or executive acts shall be valid only when they are not contrary to the laws or the Constitution To be valid, therefore, the administrative IRRs must comply with the following requisites to be valid: 1. Its promulgation must be authorized by the Legislature; 2. It must be within the scope of the authority given by the Legislature;3. It must be promulgated in accordance with the prescribed procedure; and4. It must be reasonable. The COMELEC is constitutionally mandated to enforce and administer all laws and regulations relative to the conduct of an election, a plebiscite, an initiative, a referendum, and are call]In addition to the powers and functions conferred upon it by the Constitution, the COMELEC is also charged to promulgate IRRs implementing the provisions of the Omnibus Election Code or other laws that the COMELEC enforces and administers the COMELEC issued Resolution No. 7804 pursuant to its powers under the Constitution, Batas Pambansa Blg. 881 and the Party-List System Act. Hence, the COMELEC met the first requisite. The COMELEC also met the third requisite. There is no question that Resolution No. 7804underwent the procedural necessities of publication and dissemination in accordance with the procedure prescribed in the resolution itself. Whether Section 13 of Resolution No. 7804 was valid or not is thus to be tested on the basis of whether the second and fourth requisites were met. It is in this respect that the challenge of Lokin against Section 13 succeeds. As earlier said, the delegated authority must be properly exercised. This simply means that the resulting IRRs must not be ultra vires as to be issued beyond the limits of the authority conferred. It is basic that an administrative agency cannot amend an act of Congress, for administrative IRRs are solely intended to carry out, not to supplant or to modify, the law. The administrative agency issuing the IRRs may not enlarge, alter, or restrict the provisions of the law it administers and enforces, and cannot engraft additional non-contradictory requirements not contemplated by the Legislature Section 8 of R.A. No. 7941 reads: Section 8. Nomination of Party-List Representatives.- Each registered party, organization or coalition shall submit to the COMELEC not later that forty-five (45) days before the election a list of names, not less than five (5), from which party-list representatives shall be chosen in case it obtains the required number of votes. A person may be nominated in one (1) list only. Only persons who have given their consent in writing may be named in the list. The list shall not include any candidate of any elective office or a person who has lost his bid for an elective office in the immediately preceding election. No change of names or alteration of the order of nominees shall be allowed after the same shall have been submitted to the COMELEC except in cases where the nominee dies, or withdraws in writing his nomination, becomes incapacitated in which case the name of the substitute nominee shall be placed last in the list. Incumbent sectoral representatives in the House of Representatives who are nominated in the party-list system shall not be considered resigned. The provision is daylight clear. The Legislature thereby deprived the party-list organization of the right to change its nominees or to alter the order of nominees once the list is submitted to the COMELEC, except when: ( a) the nominee dies; b) the nominee withdraws in writing his nomination; or c) the nominee becomes incapacitated. The provision must be read literally because its language is plain and free from ambiguity, and expresses a single, definite, and sensible meaning. Such meaning is conclusively presumed to be the meaning that the Legislature has intended to convey. Even where the courts should be convinced that the Legislature really
intended some other meaning, and even where the literal interpretation should defeat the very purposes of the enactment, the explicit declaration of the Legislature is still the law, from which the courts must not depart. When the law speaks in clear and categorical language, there is no reason for interpretation or construction, but only for application. Accordingly, an administrative agency tasked to implement a statute may not construe it by expanding its meaning where its provisions are clear and unambiguous. The legislative intent to deprive the party-list organization of the right to change the nominees or to alter the order of the nominees was also expressed during the deliberations of the Congress, viz :MR. LAGMAN: And again on Section 5, on the nomination of party list representatives, I do not see any provision here which prohibits or for that matter allows the nominating party to change the nominees or to alter the order of prioritization of names of nominees. Is the implication correct that at any time after submission the names could still be changed or the listing altered? MR. ABUEG: Mr. Speaker, that is a good issue brought out by the distinguished Gentleman from Albay and perhaps a perfecting amendment may be introduced therein. The sponsoring committee will gladly consider the same.MR. LAGMAN: In other words, what I would like to see is that after the list is submitted to the COMELEC officially, no more changes should be made in the names or in the order of listing.MR. ABUEG: Mr. Speaker, there may be a situation wherein the name of a particular nominee has been submitted to the Commission on Elections but before election day the nominee changed his political party affiliation. The nominee is therefore no longer qualified to be included in the party list and the political party has a perfect right to change the name of that nominee who changed his political party affiliation.MR. LAGMAN: Yes of course. In that particular case, the change can be effected but will be the exception rather than the rule. Another exception most probably is the nominee dies, then therehas to be a change but any change for that matter should always be at the last part of the list so that the prioritization made by the party will not be adversely affected. The usage of No in Section 8
No change of names or alteration of the order of nominees shall be allowed after the same shall have been submitted to the COMELEC except in cases wherethe nominee dies, or withdraws in writing his nomination, or becomes incapacitated, in which case the name of the substitute nominee shall be placed last in the list
renders Section 8 a negative law, and is indicative of the legislative intent to make the statute mandatory. Prohibitive or negative words can rarely, if ever, be directory, for there is but one way to obey the command thou shall not , and that is to completely refrain from doing the forbidden act, subject to certain exceptions stated in the law itself, like in this case. Section 8 does not unduly deprive the party-list organization of its right to choose its nominees, but merely divests it of the right to change its nominees or to alter the order in the list of its nominees names after submission of the list to the COMELEC. The prohibition is not arbitrary or capricious; neither is it without reason on the part of lawmakers. The COMELEC can rightly presume from the submission of the list that the list reflects the true will of the party-list organization. The COMELEC will not concern itself with whether or not the list contains the real intended nominees of the party-list organization, but will only determine whether the nominees pass all the requirements prescribed by the law and whether or not the nominees possess all the qualifications and none of the disqualifications. Thereafter, the names of the nominees will be published in newspapers of general circulation. Although the people vote for the party-list organization itself in a party-list system of election, not for the individual nominees, they still have the right to know who the nominees of any particular party-list organization are. The publication of the list of the party-list nominees in newspapers of general circulation serves that right of the people, enabling the voters to make intelligent and informed choices. In contrast, allowing the party-list organization to change its nominees through withdrawal of their nominations or to alter the order of the nominations after the submission of the list of nominees circumvents the voters demand for transparency. The lawmakers exclusion of such arbitrary withdrawal has eliminated the possibility of such circumvention.
Section 6. Qualifications of Representatives AQUINO vs. COMELEC (248 SCRA 400)
Facts: On 20 March 1995, Agapito A. Aquino filed his Certificate of Candidacy for the position of Representative for the new Second Legislative District of Makati City. In his certificate of candidacy, Aquino stated that he was a resident of the aforementioned district for 10 months. Faced with a petition for disqualification, he amended the entry on his residency in his certificate of candidacy to 1 year and 13 days. The Commission on Elections dismissed the petition on 6 May and allowed Aquino to run in the election of 8 May. Aquino won. Acting on a motion for reconsideration of the above dismissal, the Commission on Election later issued an order suspending the proclamation of Aquino until the Commission resolved the issue. On 2 June, the Commission on Elections found Aquino ineligible and disqualified for the elective office for lack of constitutional qualification of residence. Issue: Whether residency in the certificate of candidacy actually connotes domicile to warrant the disqualification of Aquino from the position in the electoral district. Held: The place where a party actually or constructively has his permanent home, where he, no matter where he may be found at any given time, eventually intends to return and remain, i.e., his domicile, is that to which the Constitution refers when it speaks of residence for the purposes of election law. The purpose is to exclude strangers or newcomers unfamiliar with the conditions and needs of the community from taking advantage of favourable circumstances existing in that community for electoral gain. Aquinos certificate of candidacy in a previous (1992) election indicates that he was a resident and a registered voter of San Jose, Concepcion, Tarlac for more than 52 years prior to that election. Aquinos connection to the Second District of Makati City is an alleged lease agreement of a condominium unit in the area. The intention not to establish a permanent home in Makati City is evident in his leasing a condominium unit instead of buying one. The short length of time he claims to be a resident of Makati (and the fact of his stated domicile in Tarlac and his claims of other residences in Metro Manila) indicate that his sole purpose in transferring his physical residence is not to acquire a new, residence or domicile but only to qualify as a candidate for Representative of the Second District of Makati City. Aquino was thus rightfully disqualified by the Commission on Elections.
Romualdez-Marcos vs COMELEC, 248 SCRA 300 (1995) FACTS: Imelda, a little over 8 years old, in or about 1938, established her domicile in Tacloban, Leyte where she studied and graduated high school in the Holy Infant Academy from 1938 to1949. She then pursued her college degree, education, in St.Pauls College now Divine Word University also in Tacloban. Subsequently, she taught in Leyte Chinese School still in Tacloban. She went to manila during 1952 to work with her cousin, the late speaker Daniel Romualdez in his office in the House of Representatives. In 1954, she married late President Ferdinand Marcos when he was still a Congressman of Ilocos Norte and was registered there as a voter. When Pres. Marcos was elected as Senator in 1959, they lived together in San Juan, Rizal where she registered as a voter. In 1965, when Marcos won presidency, they lived in Malacanang Palace and registered as a voter in San Miguel Manila. She served as member of the Batasang Pambansa and Governor of Metro Manila during 1978.Imelda Romualdez-Marcos was running for the position of Representative of the First District of Leyte for the 1995Elections. Cirilo Roy Montejo, the incumbent Representative of the First District of Leyte and also a candidate for the same position, filed a Petition for Cancellation and Disqualification" with the Commission on Elections alleging that petitioner did not meet the constitutional requirement for residency. The petitioner, in an honest misrepresentation, wrote seven months under residency, which she sought to rectify by adding the words "since childhood" in her Amended/Corrected Certificate of Candidacy filed on March 29, 1995 and that "she has always maintained Tacloban City as her domicile or residence. She arrived at the seven months residency due to the fact that she became a resident of the Municipality of Tolosa in said months. ISSUE: Whether petitioner has satisfied the 1 year residency requirement to be eligible in running as representative of the First District of Leyte. HELD: Residence is used synonymously with domicile for election purposes. The court are in favor of a conclusion supporting petitoners claim of legal residence or domicile in the First District of Leyte despite her own declaration of 7 months residency in the district for the following reasons: 1. A minor follows domicile of her parents. Tacloban became Imeldas domicile of origin by operation of law when her father brought them to Leyte; 2. Domicile of origin is only lost when there is actual removal or change of domicile, a bona fide intention of abandoning the former residence and establishing a new one, and acts which correspond with the purpose. In the absence and concurrence of all these, domicile of origin should be deemed to continue. 3. A wife does not automatically gain the husbands domicile because the term residence in Civil Law does not mean the same thing in Political Law. When Imelda married late President Marcos in 1954, she kept her domicile of origin and merely gained a new home and not domicilium necessarium. 4. Assuming that Imelda gained a new domicile after her marriage and acquired right to choose a new one only after the death of Pres. Marcos, her actions upon returning to the country clearly indicated that she chose Tacloban, her domicile of origin, as her domicile of choice. To add, petitioner even obtained her residence certificate in 1992 in Tacloban, Leyte while living in her brothers house, an act, which supports the domiciliary intention clearly manifested. She even kept close ties by establishing residences in Tacloban, celebrating her birthdays and other important milestones. WHEREFORE, having determined that petitioner possesses the necessary residence qualifications to run for a seat in the House of Representatives in the First District of Leyte, the COMELEC's questioned Resolutions dated April 24, May 7, May 11, and May 25, 1995 are hereby SET ASIDE. Respondent COMELEC is hereby directed to order the Provincial Board of Canvassers to proclaim petitioner as the duly elected Representative of the First District of Leyte.
Domino vs. COMELEC G.R. No. 134015, July 19, 1999 Facts: Petitioner Domino filed his certificate of candidacy for the position of Representative of the lone legislative district of the Province of Sarangani indicating that he has resided in the constituency where he seeks to be elected for 1 year and 2months. Private respondents filed a petition seeking to cancel the certificate of candidacy of Domino, alleging that Domino, contrary to his declaration in the certificate of candidacy, is nota resident, much less a registered voter, of the province of Sarangani where he seeks election. Thereafter, the COMELEC promulgated a resolution declaring Domino disqualified as candidate for the position of representative of the lone district of Sarangani in the May 11, 1998 polls for lack of the one-year residency requirement and likewise ordered the cancellation of his certificate of candidacy based on his own Voters Registration Record and his address indicated as 24 Bonifacio St., Ayala Hts., Old Balara, Quezon City. Issue: Whether or not petitioner has resided in Sarangani Province for at least 1 year immediately preceding the May 11, 1998 elections. Held: The term residence, as used in the law prescribing the qualifications for suffrage and for elective office, means the same thing as domicile, which imports not only an intention to reside in a fixed place but also personal presence in that place, coupled with conduct indicative of such intention. Domicile denotes a fixed permanent residence to which, whenever absent for business, pleasure, or some other reasons, one intends to return. Records show that petitioners domicile of origin was Candon, Ilocos Sur and that sometime in 1991, he acquired a new domicile of choice in Quezon City, as shown by his certificate of candidacy for the position of representative of the Third District of Quezon City in the May 1995 election. Petitioner is now claiming that he had effectively abandoned his residence in Quezon City and has established a new domicile of choice in the Province of Sarangani. A persons domicile, once established, is considered to continue and will not be deemed lost until a new one is established. To successfully effect a change of domicile, one must demonstrate an actual removal or an actual change of domicile; bona fide intentions of abandoning the former place of residence and establishing a new one and definite acts which correspond with the purpose. The contract of lease of a house and lot entered into sometime in January 1997 does not adequately support a change of domicile. The lease contract may be indicative of Dominos intention to reside in Sarangani, but it does not engender the kind of permanency required to prove abandonment of ones original domicile. The mere absence of individual from his permanent residence, no matter how long, without the intention to abandonit does not result in loss or change of domicile. Thus, the date of the contract of lease of a house and lot in Sarangani cannot be used, in the absence of other circumstances, as the reckoning period of the one-year residence requirement. Further, Dominos lack of intention to abandon his residence in Quezon City is strengthened by his act of registering as voter in Quezon City. While voting is not conclusive of residence, it does give rise to a strong presumption of residence especially in this case where Domino registered in his former barangay.
Maguera v. Borra 15 SCRA 7 Facts: Maquera seek that the RA 4421 requiring all candidates for national, provincial city and municipal offices to post a surety bond equivalent to salary or emoluments to which he is a candidate.
Issue: Whether or not Republic Act 44 is constitutional.
Held: No. The Constitution, in providing for the qualification of Congressmen, sets forth only age, citizenship, voting and residence qualifications. No property qualification of any kind is thereunder required. Since the effect of Republic Act 4421 is to require of candidates for Congress a substantial property qualification, and to disqualify those who do not meet the same, it goes against the provision of the Constitution which, in line with its democratic character, requires no property qualification for the right to hold said public office. The Court resolved, without prejudice to rendering an extended decision, to declare that said Republic Act No. 4421 is unconstitutional and hence null and void, and, hence, to enjoin respondents herein, as well as their representatives and agents, from enforcing and/or implementing said constitutional enactment.
SOCIAL JUSTICE SOCIETY V DANGEROUS DRUG BOARD, GR NO. 157870 (2008)
FACTS: In 2002, RA 9165 or the Comprehensive Dangerous Drugs Act of 2002 was implemented. Sec 36 thereof requires mandatory drug testing of candidates for public office, students of secondary and tertiary schools, officers and employees of public and private offices, and persons charged before the prosecutors office with certain offenses. On 23 Dec 2003, COMELEC issued Resolution No. 6486, prescribing the rules and regulations on the mandatory drug testing of candidates for public office in connection with the May 10, 2004 synchronized national and local elections. Pimentel, Jr., a senator and a candidate for re-election in the May elections, filed a Petition for Certiorari and Prohibition under Rule 65. In it, he seeks (1) to nullify Sec. 36(g) of RA 9165 and COMELEC Resolution No. 6486 dated December 23, 2003 for being unconstitutional in that they impose a qualification for candidates for senators in addition to those already provided for in the 1987 Constitution; and (2) to enjoin the COMELEC from implementing Resolution No. 6486. According to Pimentel, the Constitution only prescribes a maximum of five (5) qualifications for one to be a candidate for, elected to, and be a member of the Senate. He says that both the Congress and COMELEC, by requiring, via RA 9165 and Resolution No. 6486, a senatorial aspirant, among other candidates, to undergo a mandatory drug test, create an additional qualification that all candidates for senator must first be certified as drug free. He adds that there is no provision in the Constitution authorizing the Congress or COMELEC to expand the qualification requirements of candidates for senator.
ISSUE: Whether or not Sec 36 of RA 9165 is an amendment to the Constitution on the qualifications of Senators.
HELD: Pimentels contention is valid. Accordingly, Sec. 36 of RA 9165 is unconstitutional. It is basic that if a law or an administrative rule violates any norm of the Constitution, that issuance is null and void and has no effect. The Constitution is the basic law to which all laws must conform; no act shall be valid if it conflicts with the Constitution. In the discharge of their defined functions, the three departments of government have no choice but to yield obedience to the commands of the Constitution. Whatever limits it imposes must be observed. The provision [n]o person elected to any public office shall enter upon the duties of his office until he has undergone mandatory drug test. Is not tenable as it enlarges the qualifications. COMELEC cannot, in the guise of enforcing and administering election laws or promulgating rules and regulations to implement Sec. 36, validly impose qualifications on candidates for senator in addition to what the Constitution prescribes. If Congress cannot require a candidate for senator to meet such additional qualification, the COMELEC, to be sure, is also without such power. The right of a citizen in the democratic process of election should not be defeated by unwarranted impositions of requirement not otherwise specified in the Constitution. Section 7. Term of Representatives Dimaporo v. Mitra, 202 SCRA 779 FACTS: Dimaporo was elected as a representative for the second legislative district of Lanao del Sur during the1987 congressional elections.Dimaporo filed a certificate of candidacy for the position of governor of ARMM. Secretary and Speaker of the House excluded the name of Dimaporo from the Roll of Members of HR Under Art IX of Sec 67 of theOmnibus Election Code. Dimaporo lost the election wrote a letter intending to resume performing his duties andfunctions as an elected member of the Congress. Unfortunately, he was not able to regain his seat in theCongress.Dimaporo contended that he did not lose his seat as a Congressman because Art. IX Sec. 67 of BP 881 isnot operative in the present constitution, and therefore not applicable to the members of Congress.Grounds may be termed to be shortened:1.Holding any officer or employment in the government or ant subdivision, agency, orinstru mentality thereof.2.Expulsion as a disciplinary action for a disorderly behavior3.Disqualification as determined by a resolution of the electoral tribunal in an election contest4.Voluntary renunciation of office ISSUE: W/N Dimaporo can still be considered as a member of Congress even after he has filed for anothergovernment position HELD: No.In the constitution there is a new chapter on the accountability of public officers. In the 1935Constitution, it was provided that public office is a public trust. Public officers should serve with the highestdegree of responsibility and integrity.If you allow a Batasan or a governor or a mayor who has mandated to serve for 6 years to file for anoffice other than the one he was elected to, then that clearly shows that he did not intend to serve the mandateof the people which was placed upon him and therefore he should be considered ipso facto resigned. The filling of a certificate shall be considered as an overt act or abandoning or relinquishing his mandateto the people and he should therefore resign if he want to seek another position which he feels he could be of better service.
FARINAS V EXECUTIVE SECRETARY, GR 147387 (December 10, 2003)
FACTS: SEC. 67 of the Omnibus Election Code reads: Candidates holding elective office. Any elective official, whether national or local, running for any office other than the one which he is holding in a permanent capacity, except for President and Vice-President, shall be considered ipso facto resigned from his office upon the filing of his certificate of candidacy. Petitioners alleged that Section 14 of RA 9006 entitled "An Act to Enhance the Holding of Free, Orderly, Honest, Peaceful and Credible Elections through Fair Elections Practices, insofar as it repeals Section 67 of the Omnibus Election Code, is unconstitutional for being in violation of Section 26(1) of the Article VI of the Constitution, requiring every law to have only one subject which should be in expressed in its title. The inclusion of Sec 14 repealing Sec 67 of the Omnibus Election Code in RA 9006 constitutes a proscribed rider. The Sec 14 of RA 9006 primarily deals with the lifting of the ban on the use of media for election propaganda and the elimination of unfair election practices. Sec 67 of the OEC imposes a limitation of officials who run for office other than the one they are holding in a permanent capacity by considering them as ipso facto resigned therefrom upon filing of the certificate of candidacy. The repeal of Sec 67 of the OEC is thus not embraced in the title, nor germane to the subject matter of RA 9006. ISSUE: in view of sec 26 (1)article 6, Whether or not Section 14 of RA 9006 is a rider. RULING: No. The Court is convinced that the title and the objectives of RA 9006 are comprehensive enough to include the repeal of Section 67 of the Omnibus Election Code within its contemplation. To require that the said repeal of Section 67 of the Code be expressed in the title is to insist that the title be a complete index of its content. The purported dissimilarity of Section 67 of the Code and the Section 14 of the RA 9006 does not violate "one subject-one title rule." This Court has held that an act having a single general subject, indicated in the title, may contain any number of provisions, no matter how diverse they may be, so long as they are not inconsistent with or foreign to the general subject, and may be considered in furtherance of such subject by providing for the method and means of carrying out the general subject. Section 26(1) of the Constitution provides: Every bill passed by the Congress shall embrace only one subject which shall be expressed in the title thereof. The avowed purpose of the constitutional directive that the subject of a bill should be embraced in its title is to apprise the legislators of the purposes, the nature and scope of its provisions, and prevent the enactment into law of matters which have not received the notice, action and study of the legislators and the public. In this case, it cannot be claimed that the legislators were not apprised of the repeal of Section 67 of the Code as the same was amply and comprehensively deliberated upon by the members of the House. In fact, the petitioners as members of the House of Representatives, expressed their reservations regarding its validity prior to casting their votes. Undoubtedly, the legislators were aware of the existence of the provision repealing Section 67 of the Omnibus Election Code. COMELEC issued a resolution declaring appointive officials who filed their certificate of candidacy as ipso facto resigned from their positions.
Quinto V. COMELEC, GR NO. 189698, December 1, 2009
COMELEC issued a resolution declaring appointive officials who filed their certificate of candidacy as ipso facto resigned from their positions. FACTS:
Petitioners Eleazar P. Quinto and Gerino A. Tolentino, Jr. filed a petition for certiorari and prohibition against the COMELEC for issuing a resolution declaring appointive officials who filed their certificate of candidacy as ipso facto resigned from their positions. In this defense, the COMELEC avers that it only copied the provision from Sec. 13 of R.A. 9369.
ISSUE: Whether or not the said COMELEC resolution was valid.
HELD: NO. In the Farias case, the petitioners challenged Sec. 14 of RA. 9006 repealing Sec. 66 of the Omnibus Election Code (OEC) for giving undue benefit to elective officials in comparison with appointive officials. Incidentally, the Court upheld the substantial distinctions between the two and pronounced that there was no violation of the equal protection clause.
However in the present case, the Court held that the discussion on the equal protection clause was an obiter dictum since the issue raised therein was against the repealing clause. It didnt squarely challenge Sec. 66.
Sec. 13 of RA. 9369 unduly discriminated appointive and elective officials. Applying the 4 requisites of a valid classification, the proviso does not comply with the second requirement that it must be germane to the purpose of the law.
The obvious reason for the challenged provision is to prevent the use of a governmental position to promote ones candidacy, or even to wield a dangerous or coercive influence of the electorate. The measure is further aimed at promoting the efficiency, integrity, and discipline of the public service by eliminating the danger that the discharge of official duty would be motivated by political considerations rather than the welfare of the public. The restriction is also justified by the proposition that the entry of civil servants to the electorate arena, while still in office, could result in neglect or inefficiency in the performance of duty because they would be attending to their campaign rather than to their office work.
Sec. 13 of RA. 9369 pertains to all civil servants holding appointive posts without distinction as to whether they occupy high positions in government or not. Certainly, a utility worker in the government will also be considered as ipso facto resigned once he files his certificate of candidacy for the election. This scenario is absurd for, indeed, it is unimaginable how he can use his position in the government to wield influence in the political world. The provision s directed to the activity any and all public offices, whether they be partisan or non partisan in character, whether they be in the national, municipal or brgy. level. Congress has not shown a compelling state interest to restrict the fundamental right involved on such a sweeping scale.
Section 8. Regular Elections G.R. No. 150605 EUFROCINO M. CODILLA, SR. vs HON. JOSE DE VENECIA, ROBERTO P. NAZARENO, in their official capacities as Speaker and Secretary-General of the House of Representatives, respectively, and MA. VICTORIA L. LOCSIN Facts: Petitioner garnered the highest votes in the election for representative in the 4th district of Leyte as against respondent Locsin. Petitioner won while a disqualification suit was pending. Respondent moved for the suspension of petitioners proclamation. By virtue of the Comelec ex parte order, petitioners proclamation was suspended. Comelec later on resolved that petitioner was guilty of soliciting votes and consequently disqualified him. Respondent Locsin was proclaimed winner. Upon motion by petitioner, the resolution was however reversed and a new resolution declared respondents proclamation as null and void. Respondent made his defiance and disobedience to subsequent resolution publicly known while petitioner asserted his right to the office he won. Issues: 1. Whether or not respondents proclamation was valid. 2. Whether or not the Comelec had jurisdiction in the instant case. 3. Whether or not proclamation of the winner is a ministerial duty. HELD: 1. The respondents proclamation was premature given that the case against petitioner had not yet been disposed of with finality. In fact, it was subsequently found that the disqualification of the petitioner was null and void for being violative of due process and for want of substantial factual basis. Furthermore, respondent, as second placer, could not take the seat in office since he did not represent the electorates choice. 2. Since the validity of respondents proclamation had been assailed by petitioner before the Comelec and that the Comelec was yet to resolve it, it cannot be said that the order disqualifying petitioner had become final. Thus Comelec continued to exercise jurisdiction over the case pending finality. The House of Representatives Electoral Tribunal does not have jurisdiction to review resolutions or decisions of the Comelec. A petition for quo warranto must also fail since respondents eligibility was not the issue. 3. The facts had been settled by the COMELEC en banc, the constitutional body with jurisdiction on the matter, that petitioner won. The rule of law demands that its (Comelecs) Decision be obeyed by all officials of the land. Such duty is ministerial. Petitioner had the right to the office which merits recognition regardless of personal judgment or opinion. Section 9. Special Elections TOLENTINO & MOJICA vs. COMELEC G.R. No. 148334 January 21, 2004 This is a petition for prohibition to set aside Resolution No. NBC 01-005 dated 5 June 2001 (Resolution No. 01-005) and Resolution No. NBC 01-006 dated 20 July 2001 (Resolution No. 01- 006) of respondent Commission on Elections (COMELEC). Resolution No. 01-005 proclaimed the 13 candidates elected as Senators in the 14 May 2001 elections while Resolution No. 01-006 declared official and final the ranking of the 13 Senators proclaimed in Resolution No. 01-005. Facts: Following the appointment of Senator Teofisto Guingona as Vice-President of the Philippines, the Senate on February 8, 2001 passed Resolution No. 84, calling on COMELEC to fill the vacancy through a special election to be held simultaneously with the regular elections on May 14, 2001. Twelve senators, with 6-year term each, were due to be elected in that election. The resolution further provides that the Senatorial candidate garnering the 13th highest number of votes shall serve only for the unexpired term of former Senator Teofisto Guingona, Jr. which ends on June 30, 2004. On June 5, 2001, after canvassing the election results, the COMELEC proclaimed 13 candidates as the elected Senators, with the first 12 Senators to serve the unexpired term of 6 years and the 13th Senator to serve the full term of 3 years of Senator Teofisto Guingona, Jr. Gregorio Honasan ranked 13th. Petitioners Arturo Tolentino and Arturo Mojica, as voters and taxpayers, filed the instant petition for prohibition, praying for the nullification of Resolution No. 01-005. They contend that COMELEC issued Resolution 01-005 without jurisdiction because: (1) it failed to notify the electorate of the position to be filled in the special election as required under Section 2 of RA 6645; (2) it failed to require senatorial candidates to indicate in their certificates of candidacy whether they seek election under the special or regular elections as allegedly required under Section 73 of BP 881; and, consequently, (3) it failed to specify in the Voters Information Sheet the candidates seeking election under the special or regular senatorial elections as purportedly required under Section 4, paragraph 4 of RA 6646. Tolentino and Mojica add that because of these omissions, COMELEC canvassed all the votes cast for the senatorial candidates in the 14 May 2001 elections without distinction such that there were no two separate Senate elections held simultaneously but just a single election for thirteen seats, irrespective of term. Tolentino and Mojica sought the issuance of a temporary restraining order during the pendency of their petition. Without issuing any restraining order, the Supreme Court required COMELEC to Comment on the petition. Honasan questioned Tolentinos and Mojica's standing to bring the instant petition as taxpayers and voters because they do not claim that COMELEC illegally disbursed public funds; nor claim that they sustained personal injury because of the issuance of Resolutions 01-005 and 01-006. Issue: WON the Special Election held on May 14, 2001 should be nullified: (1) for failure to give notice by the body empowered to and (2) for not following the procedure of filling up the vacancy pursuant to R.A. 6645. Ruling: WHEREFORE, we DISMISS the petition for lack of merit. Section 10. Salaries Philippine Constitution Association, Inc.(PHILCONSA) vs. Mathay G.R. No. L-25554, October 4, 1966 Facts: Petitioner has filed a suit against the former Acting Auditor General of the Philippines and the Auditor of the Congress of the Philippines seeking to permanently enjoin them from authorizing or passing in audit the payment of the increased salaries authorized by RA 4134 to the Speaker and members of the House of Representatives before December 30, 1969. The 1965-1966 Budget implemented the increase in salary of the Speaker and members of the House of Representatives set by RA 4134, approved just the preceding year 1964. Petitioner contends that such implementation is violative of Article VI, Sec. 14(now Sec. 10) of the Constitution. The reason given being that the term of the 8 senators elected in 1963, and who took part in the approval of RA 4134, would have expired only on December 30, 1969; while the term of the members of the House who participated in the approval of said Act expired on December 30, 1965. Issue: Does Sec. 14(now Sec. 10) of the Constitution require that not only the term of all the members of the House but also that of all the Senators who approved the increase must have fully expired before the increase becomes effective? Held: In establishing what might be termed a waiting period before the increased compensation for legislators becomes fully effective, the Constitutional provision refers to all members of the Senate and the House of Representatives in the same sentence, as a single unit, without distinction or separation between them. This unitary treatment is emphasized by the fact that the provision speaks of the expiration of the full term of the Senators and Representatives that approved the measure, using the singular form and not the plural, thereby rendering more evident the intent to consider both houses for the purpose as indivisible components of one single Legislature. The use of the word term in the singular, when combined with the following phrase all the members of the Senate and the House, underscores that in the application of Art. VI, Sec. 14(now Sec. 10), the fundamental consideration is that the terms of office of all members of the Legislature that enacted the measure must have expired before the increase in compensation can become operative. The Court agreed with petitioner that the increased compensation provided by RA 4134 is not operative until December 30, 1969, when the full term of all members of the Senate and House that approved it will have expired.
Section 11. Privilege from Arrest; Parliamentary Freedom of Speech People vs. Jalosjos, Sunday, January 25, 2009 Facts: The accused-appellant, Romeo Jalosjos, is a full-fledged member of Congress who is confined at the national penitentiary while his conviction for statutory rape and acts of lasciviousness is pending appeal. The accused-appellant filed a motion asking that he be allowed to fully discharge the duties of a Congressman, including attendance at legislative sessions and committee meetings despite his having been convicted in the first instance of a non-bailable offense on the basis of popular sovereignty and the need for his constituents to be represented.
Issue: Whether or not accused-appellant should be allowed to discharge mandate as member of House of Representatives
Held: Election is the expression of the sovereign power of the people. However, inspite of its importance, the privileges and rights arising from having been elected may be enlarged or restricted by law. The immunity from arrest or detention of Senators and members of the House of Representatives arises from a provision of the Constitution. The privilege has always been granted in a restrictive sense. The provision granting an exemption as a special privilege cannot be extended beyond the ordinary meaning of its terms. It may not be extended by intendment, implication or equitable considerations. The accused-appellant has not given any reason why he should be exempted from the operation of Sec. 11, Art. VI of the Constitution. The members of Congress cannot compel absent members to attend sessions if the reason for the absence is a legitimate one. The confinement of a Congressman charged with a crime punishable by imprisonment of more than six years is not merely authorized by law, it has constitutional foundations. To allow accused-appellant to attend congressional sessions and committee meetings for 5 days or more in a week will virtually make him a free man with all the privileges appurtenant to his position. Such an aberrant situation not only elevates accused-appellants status to that of a special class, it also would be a mockery of the purposes of the correction system.
Jimenez vs. Cabangbang, 17 SCRA 876 (1966) Cabangbang was a member of the House of Representatives and Chairman of its Committee on National Defense. On 14 Nov 1958, Cabangbang caused the publication of an open letter addressed to the Philippines. Said letter alleged that there have been allegedly three operational plans under serious study by some ambitious AFP officers, with the aid of some civilian political strategists. That such strategists have had collusions with communists and that the Secretary of Defense, Jesus Vargas, was planning a coup dtat to place him as the president. The planners allegedly have Nicanor Jimenez, among others, under their guise and that Jimenez et al may or may not be aware that they are being used as a tool to meet such an end. The letter was said to have been published in newspapers of general circulation. Jimenez then filed a case against Cabangbang to collect a sum of damages against Cabangbang alleging that Cabangbangs statement is libelous. Cabangbang petitioned for the case to be dismissed because he said that as a member of the HOR he is immune from suit and that he is covered by the privileged communication rule and that the said letter is not even libelous. ISSUE: Whether or not the open letter is covered by privilege communication endowed to members of Congress. Whether or not the said letter is libelous. HELD: Article VI, Section 15 of the Constitution provides The Senators and Members of the House of Representatives shall in all cases except treason, felony, and breach of the peace. Be privileged from arrest during their attendance at the sessions of the Congress, and in going to and returning from the same; and for any speech or debate therein, they shall not be questioned in any other place. The publication of the said letter is not covered by said expression which refers to utterances made by Congressmen in the performance of their official functions, such as speeches delivered, statements made, or votes cast in the halls of Congress, while the same is in session as well as bills introduced in Congress, whether the same is in session or not, and other acts performed by Congressmen, either in Congress or outside the premises housing its offices, in the official discharge of their duties as members of Congress and of Congressional Committees duly authorized to perform its functions as such at the time of the performance of the acts in question. Congress was not in session when the letter was published and at the same time he, himself, caused the publication of the said letter. It is obvious that, in thus causing the communication to be so published, he was not performing his official duty, either as a member of Congress or as officer of any Committee thereof. Hence, contrary to the finding made by the lower court the said communication is not absolutely privileged. The SC is satisfied that the letter in question is not sufficient to support Jimenez action for damages. Although the letter says that plaintiffs are under the control of the persons unnamed therein alluded to as planners, and that, having been handpicked by Vargas, it should be noted that defendant, likewise, added that it is of course possible that plaintiffs are unwitting tools of the plan of which they may have absolutely no knowledge. In other words, the very document upon which plaintiffs action is based explicitly indicates that they might be absolutely unaware of the alleged operational plans, and that they may be merely unwitting tools of the planners. The SC does not think that this statement is derogatory to Jimenez to the point of entitling them to recover damages, considering that they are officers of our Armed Forces, that as such they are by law, under the control of the Secretary of National Defense and the Chief of Staff, and that the letter in question seems to suggest that the group therein described as planners include these two (2) high ranking officers. Petition is dismissed. ANTONINO V VALENCIA, 57 SCRA 70 FACTS: Lorenzo Sarmiento of the Liberal Party lost to Vicente Duterte of the Nacionalista Party in the election for governor in Davao. Subsequently, Senator Antonino issued a statement that the loss was caused by the support given by Valencia, the Secretary of Public Works, to the independent LP candidate Maglana which caused a division in LP votes. Antonino was quoted in various newspapers that had Valencia not Sabotaged and double-crossed them, the LP would have won. Antonino then proceeded to file requests to have Valencia investigated by the Senate Blue Ribbon Committee on alleged anomalous acquisitions of public works supplies and equipment. Valencia retaliated by issuing a press release that he will also file charges with the Blue Ribbon Committee regarding anomalous acts of the Senator. This release was published in newspapers Antonino filed this case of damages. Valencia filed a counter-claim. Lower court ruled in favor of Antonino. Valencia appealed. Antonino died and was substituted by Senator Antonino (Wife) ISSUES: 1. W/N the Press Release was issued by Valencia 2. W/N the Press Release is libelous Held/Ruling: YES. The fact that Valencia caused the release and publication of the press release is seen in the following facts: 1. The newspapers reproduced the specific charges filed by Antonino. 2. On the press release there was marked For release under the date. 3. It was indicated on the press release the answers made by Valencia to the charges of Antonino in the same numerical order. 4. press release indicated that it came from Valencia 5. The press release quoted Valencia and he admitted making the statement in his office in the presence of the press 6. The first page of the press release consisted of quoted statements by Valencia and reports and information he received about Antonino 7. The press release mentioned specific figures which only Valencia could know given the time constraint 8. Valencia did not make any correction or denial of the published statement. YES. The statements issued were defamatory and libelous in nature as they imputed upon him certain corrupt practices. Also, because the statement was not issued privately or officially, malice is presumed and such presumption was not overcome as Valencia did not prove the truth of his statements or that they were published with good intentions and with a justifiable motive or that they were made in the exercise of the right of fair comment on the character, good faith, ability and sincerity of public officials. The court said that had Valencia not been motivated with malice he would have filed charges against Antonino with the Senate seeing as Antonino was not a candidate for election and that his term as senator was no yet to expire. Also, Valencia cannot claim that his actions were justified in that Antonino was first in making libelous statements. The anomalous transactions charge was duly filed with the Blue Ribbon. Also, the statement on sabotage and double crossing cannot be considered libelous as contemporary politics shows that no stigma of disgrace or disrepute befalls one who changes political parties.
Antero J. Pobre vs. Senator Miriam Defensor-Santiago, AC No. 7399, August 25, 2009
Antero J. Pobre vs. Senator Miriam Defensor-Santiago, A.C. No. 7399 August 25, 2009 i.e., Miriam Baliw vs. Supreme Court of Idiots Facts: Sa kanyang privilege speech sa Senado, sinabi ni Senador Miriam Defensor-Santiago ang: I am not angry. I am irate. I am foaming in the mouth. I am homicidal. I am suicidal. I am humiliated, debased, degraded. And I am not only that, I feel like throwing up to be living my middle years in a country of this nature. I am nauseated. I spit on the face of Chief Justice Artemio Panganiban and his cohorts in the Supreme Court, I am no longer interested in the position [of Chief Justice] if I was to be surrounded by idiots. I would rather be in another environment but not in the Supreme Court of idiots. Iniinvoke naman ng aking paboritong senador ang kanyang constitutional rights bilang isang miyembro ng Kongreso (parliamentary immunity). May mga nakatala (tulad ni Pobre) na ang pahayag na ito ng senadorang may kaunting tililing ay bunga ng hindi pag-a-appoint sa kanya bilang Chief Justice. Issue: Kung si Miriam Baliw ba ay administratively liable dahil sa pahayag niyang ito, at kung abuso ba ito ng kanyang mga karapatan bilang isang senador. Held: Baliw si Miriam at talagang baliw siya; bitter na bitter rin siya nang hindi siya naging Chief Justice. Lol. Eto seryoso na. Isinaad ng Korte Suprema na ang Senadora ay indeed, may constitutional rights na makikita sa Article VI, Section 11 of the Constitution, which provides: A Senator or Member of the House of Representative shall, in all offenses punishable by not more than six years imprisonment, be privileged from arrest while the Congress is in session. No member shall be questioned nor be held liable in any other place for any speech or debate in the Congress or in any committee thereof. Ika ng Korte Suprema, isa ang free speech sa mga pundasyon ng demokrasya. Ngunit kahit may parliamentary rights siya na naka-mandate sa Konstitusyon, pinagalitan pa rin ng Korte Suprema ang senadora. The Court wishes to express its deep concern about the language Senator Santiago, a member of the Bar, used in her speech and its effect on the administration of justice. To the Court, the lady senator has undoubtedly crossed the limits of decency and good professional conduct. It is at once apparent that her statements in question were intemperate and highly improper in substance. Ayon na rin sa Korte Suprema, nasa Senado na ang opisyal na hatol kay Miriam Baliw, dahil Rules of the House ang kanyang nilabag. Huling hirit ng Korte Suprema: It is unfortunate that her peers bent backwards and avoided imposing their own rules on her. i.e., #$%^&*&^%$#$%^&* dahil sa separation of powers, wala tayong magawa noong ininsulto tayo ng luka-lokang iyon dahil hindi natin siya saklaw. Nakanino ang huling halakhak? "I lied." *hysterical laughter*
Section 13. Prohibitions on Members of Congress Liban VS. Gordon, GR No. 175352, July 15, 2009 Liban vs. Gordon (2009) Ponente: Carpio, J. Facts: petitioners are officers of the Board of Directors of the QC Red Cross Chapter while Respondent is the Chairman of the Philippine National Red Cross (PNRC) Board of Governors. Petitioners allege that by accepting the chairmanship of the PNRC Board of Governors, respondent has ceased to be a member of the Senate - Sec. 13, Art. VI, 1987 Consti: No Senator or Member of the HoR may hold any other office/employment in the Govt, or any subdivision, agency, or instrumentality thereof, including govt-owned or controlled corporations or their subsidiaries, during his term w/o for feitinghis seat. Neither shall he be appointed to any office which may have been created or theemoluments thereof increased during the term for which he was elected).Petitioners cite Camporedondo v. NLRC Which held that PNRC is a govt-owned or controlled corporation. Flores v. Drilon held that incumbent national legislators lose their elective posts upon their appointment to another government office.Respondent: Petitioners have no standing to file petition w/cappears to be an action for quo warran to they do not claim to be entitled to the Senateoffice of respondent. Sec. 11, Rule 66, Rules of Civil Procedure:action should be commenced w/in 1 year after the cause of public officers forfeiture of office respondent has been working as a Red Cross volunteer for 40 yrs Petitioners cannot raise a constitution all question as taxpayers no claim that they suffered some actual damage/threatened injury or illegal disbursement of public funds If petition is for declaratory relief, SC has no jurisdiction Origina jurisdiction in RTC
PNRC is not a govt owned/controlled corporation Sec. 13, Art. VI of Consti does not apply because volunteer service to PNRC is not an office/employment Petitioners: present petition is a taxpayers suit questioning unlawful disbursement of fundsconsidering that respondent has been drawing hissalaries and other compensation as a Senator even if he is no longer entitled to his office. Courthas jurisdiction because it involves alegal/constitutional issue of transcendental importance. Issues, Holding & Ratio: WON petitioners have standing. SC: NO. The petition is an action for quo warran to(Sec. 1, Rule 66, Rules of Court an action for theusurpation of a public office against a public officer who does or suffers an act which constitutes a ground for forfeiture of his office). See facts for petitioners allegations. Petitioners do not claim to be entitled to the Senate office of respondent. WON PNRC is a Private or Government-Owned or Controlled Corporation. SC: PNRC is a Private Corporation. May 22, 1947 Pres. Manuel Roxas signed RA95 (PNRC Charter) adhering to the Geneva Convention of July 27, 1929. PNRC is: - A non-profit, donor-funded, voluntary, humanitarian organization whose mission is tobring timely, effective, and compassionate humanitarian assistance for the most vulnerable w/o consideration of nationality, race, religion, gender, social status, or politic alaffiliation. - A member of National Society of the International Red Cross and Red Crescent Movement. 7 Fundamental Principles: Humanity, Impartiality, Neutrality, Independence , Voluntary Service, Unity, Universality. - Must be autonomous, neutral and independent; not appear to be instrument/agency that implements govt policy to merit the trust of all and effectively carry out its mission therefore, it cannot be owned/controlled by the govt The Philippine govt does not own the PNRC does not have govt assets and does not receive any appropriation from the Congress. It is financed primarily by contributions from private individuals/entities obtained through solicitation campaigns organized by its Board of Governors (Sec. 11, PNRC Charter). The govt does not control the PNRC . Only 6 of the 30 members of the PNRC Board of Governors are appointed by the President of the Philippines (Sec. 6, PNRC Charter). A majority of 4/5 of the PNRC Board are elected/chosen by the private sector members of the PNRC. The PNRC Chairman is not appointed by the President or any subordinate govt official, therefore, he is not an official/employee of the Philippine Government. Sec. 16, Art. VII of Consti President appoints all officials & employees in the Executive branch whose appointments arevested in the President by the Consti or by law. President also appoints those whose appointments are not otherwise provided by law. The law may also authorize the heads of deparments, agencies, commissions, or boards
Section 14. Prohibitions Related to the Practice of Profession Puyat Vs. De Guzman, 113 SCRA 31
Political Law Appearance in Court On 14 May 1979, Puyat and his group were elected as directors of the International Pipe Industries. The election was subsequently questioned by Acero (Puyats rival) claiming that the votes were not properly counted hence he filed a quo warran to proceeding before the Securities and Exchange Commission on 25 May 1979. Prior to Aceros filing of the case, Estanislao Fernandez, then a member of the Interim Batasang Pambansa purchased ten shares of stock of IPI from a member of Aceros group. And during a conference held by SEC Commissioner de Guzman (from May 25-31 79) to have the parties confer with each other, Estanislao Fernandez entered his appearance as counsel for Acero. Puyat objected arguing that it is unconstitutional for an assemblyman to appear as counsel (to anyone) before any administrative body (such as the SEC). This being cleared, Fernandez inhibited himself from appearing as counsel for Acero. He instead filed an Urgent Motion for Intervention in this said SEC case for him to intervene not as a counsel but as a legal owner of IPI shares and as a person who has a legal interest in the matter in litigation. The SEC Commissioner granted the motion in effect granting Fernandez leave to intervene. Puyat then moved to question the Commissioners action. ISSUE: Whether or not Fernandez, acting as a stockholder of IPI, can appear and intervene in the SEC case without violating the constitutional provision that an assemblyman must not appear as counsel in such courts or bodies? HELD: No, Fernandez cannot appear before the SEC body under the guise that he is not appearing as a counsel. Even though he is a stockholder and that he has a legal interest in the matter in litigation he is still barred from appearing. He bought the stocks before the litigation took place. During the conference he presented himself as counsel but because it is clearly stated that he cannot do so under the constitution he instead presented himself as a party of interest which is clearly a work around and is clearly an act after the fact. A mere work around to get himself involved in the litigation. What could not be done directly could not likewise be done indirectly.
Section 16. Officers of Congress; Quorum Discipline; Journal/Records
Sec. 16 Santiago v Guingona G.R. No. 134577. November 18, 1998.
Facts: On July 31, 1998, Senators Miriam Defensor Santiago and Francisco S. Tatad instituted an original petition for quo warranto under Rule 66, Section 5, Rules of Court, seeking the ouster of Senator Teofisto T. Guingona Jr. as minority leader of the Senate and the declaration of Senator Tatad as the rightful minority leader. The following were likewise elected: Senator Ople as president pro tempore, and Sen. Franklin M. Drilon as majority leader. He explained that those who had voted for Senator Fernan comprised the "majority," while only those who had voted for him, the losing nominee, belonged to the "minority." During the discussion on who should constitute the Senate "minority," Sen. Juan M. Flavier manifested that the senators belonging to the Lakas-NUCD-UMDP Party numbering seven (7) and, thus, also a minority had chosen Senator Guingona as the minority leader. The following session day, the debate on the question continued, with Senators Santiago and Tatad delivering privilege speeches. On the third session day, the Senate met in caucus, but still failed to resolve the issue. The following day, Senators Santiago and Tatad filed before this Court the subject petition for quo warranto, alleging in the main that Senator Guingona had been usurping, unlawfully holding and exercising the position of Senate minority leader, a position that, according to them, rightfully belonged to Senator Tatad.
Issue: From the parties' pleadings, the Court formulated the following issues for resolution: 1. Does the Court have jurisdiction over the petition? 2. Was there an actual violation of the Constitution? 3. Was Respondent Guingona usurping, unlawfully holding and exercising the position of Senate minority leader? 4. Did Respondent Fernan act with grave abuse of discretion in recognizing Respondent Guingona as the minority leader? Held: WHEREFORE, for the above reasons, the petition is hereby DISMISSED. SO ORDERED. Avelino v. Cuenco, GR No. 83 PHIL 17 (1949) FACTS: The petitioners, Senator Jose Avelino, in a quo warran to Proceeding , asked the court to declare him the rightful Senate President and oust the respondent, Mariano Cuenco. In a session of the Senate, Tanadas request to deliver a speech in order to formulate charges against then Senate President Avelino was approved. With the leadership of the Senate President followed by his supporters, they deliberately tried to delay and prevent Tanada from delivering his speech. The SP with his supporters employed delaying tactics, the tried to adjourn the session then walked out. Only12 Senators were left in the hall. The members of the senate left continued the session and Senator Cuenco was appointed as the Acting President of the Senate and was recognized the next day by the President of the Philippines. ISSUES: 1. Whether or not the court has jurisdiction of the case.2. Whether or not Resolutions 67 & 68 was validly approved. HELD: 1. The Court has no jurisdiction of the case because the subject matter is political in nature and in doing so, the court will be against the doctrine of separation of powers. To the first question, the answer is in the negative, in view of the separation of powers, the political nature of the controversy (Alejandrino vs. Quezon, 46 Phil. 83; Vera vs. Avelino, 77 Phil.192; Mabanag vs. Lopez Vito, 78 Phil. 1) and the constitution algrant to the Senate of the power to elect its own president, which power should not be interfered with, nor taken over, by the judiciary. We refused to take cognizance of the Vera case even if the rights of the electors of the suspended senators were alleged affected without any immediate remedy. Afortiori we should abstain in this case because the selection of the presiding officer affect only the Senators themselves who are at liberty at any time to choose their officers, change orrein state them. Anyway, if, as the petition must imply to be acceptable, the majority of the Senators want petitioner top reside, his remedy lies in the Senate Session Hall not in the Supreme Court.2. It was held that there is a quorum that 12 being the majority of 23. In fine, all the four justice agree that the Court being confronted with the practical situation that of the twenty three senators who may participate in the Senate deliberations in the days immediately after this decision, twelve senators will support Senator Cuenco and, at most, eleven will side with Senator Avelino, it would be most injudicious to declare the latter as the rightful President of the Senate, that office being essentially one that depends exclusively upon the will of the majority of the senators, the rule of the Senate about tenure of the President of that body being amenable at any time by that majority. And at any session hereafter held with thirteen or more senators, in order to avoid all controversy arising from the divergence of opinion here about quorum and for the benefit of all concerned, the said twelve senators who approved the resolutions here in involved could ratify all their acts and thereby place them beyond the shadow of a doubt.
People vs Jalosjos, 324 SCRA 68 Facts: The accused-appellant, Romeo Jalosjos, is a full-fledged member of Congress who is confined at the national penitentiary while his conviction for statutory rape and acts of lasciviousness is pending appeal. The accused-appellant filed a motion asking that he be allowed to fully discharge the duties of a Congressman, including attendance at legislative sessions and committee meetings despite his having been convicted in the first instance of a non-bail able offense on the basis of popular sovereignty and the need for his constituents to be represented. Issue: Whether or not accused-appellant should be allowed to discharge mandate as member of Houseof Representatives Held: Election is the expression of the sovereign power of the people. However, in spite of its importance, the privileges and rights arising from having been elected may be enlarged or restricted bylaw. The immunity from arrest or detention of Senators and members of the House of Representatives arises from a provision of the Constitution. The privilege has always been granted in a restrictive sense. The provision granting an exemption as a special privilege cannot be extended beyond the ordinary meaning of its terms. It may not be extended by intendment, implication or equitable considerations. The accused-appellant has not given any reason why he should be exempted from the operation of Sec.11, Art. VI of the Constitution. The members of Congress cannot compel absent members to attend sessions if the reason for the absence is a legitimate one. The confinement of a Congressman charged with a crime punishable by imprisonment of more than six years is not merely authorized by law, it has constitutional foundations. To allow accused-appellant to attend congressional sessions and committee meetings for 5 days or more in a week will virtually make him a free man with all the privilege sappurtenant to his position. Such an aberrant situation not only elevates accused- appellants status to that of a special class, it also would be a mockery of the purposes of the correction system.
Arroyo v. De Venecia, 277 SCRA 268 (1997) Facts: An amendment to the National Internal Revenue Code was introduced to the House of Representatives involving taxations on the manufacture and sale of beer and cigarettes. This was later passed accordingly and brought to the House of Senate. Upon the interpellation on the second reading, herein petitioner moved for adjournment for lack of quorum which is constitutionally needed to conduct business. Petitioner's motion was defeated and was railroaded. The bill was then signed into law by President Fidel Ramos. Issue: Whether or not the law was passed on violation on the constitutional mandate. Held: There is no rule of the House concerned that quorum shall be determined by viva voce or nominal voting. The Constitution does not require that the yeas and nays of the Members be taken every time a House has to vote, except only on the following instances upon the last and the third readings of the bill, at the request of 1/5 of the Members present and in repassing a bill over the veto of the President. Second, there is obviousness on the part of the petitioner to delay the business of the House, thus eliminating the alleged skullduggery on part of the accused. Third, the enrolled bill doctrine states that enrolled bills are in itself conclusive thus legally binding provided it is in harmony with the constitution. Lastly, the court upheld principle of separation of powers, which herein, is applicable for the legislative branch for it has exercised its power without grave abuse of discretion resulting to lack or excess of jurisdiction.
Osmea, Jr. vs. Pendatun, et. al. G.R. No. L-17144, 28 October 1960 FACTS: Congressman Osmea took the floor on the one-hour privilege to deliver a speech, entitled A Message to Garcia wherein said speech contained serious imputations of bribery against the President. Being unable to produce evidence thereof, Osmea was then found to be guilty of serious disorderly behaviour by the House of Representatives. Osmea argues that the Constitution gave him complete parliamentary immunity, and so, for words spoken in the House, he ought not to be questioned. ISSUE: Whether said disciplinary action by the House is in violation of Section 15, Article VI of the Constitution. RULING: Said disciplinary action is not in violation of the Constitution. Section 15, Article VI of the Constitution provides that for any speech or debate in Congress, the Senators or Members of the House of Representative shall not be questioned in any other place. Although exempt from prosecution or civil actions for their words uttered in Congress, the members of Congress may, nevertheless, be questioned in Congress itself. Observe that they shall not be questioned in any other place in Congress.
Santiago v. Sandiganbayan, 356 SCRA 636 Political Law Suspension of a Member of Congress RA 3019 On or about 17 Oct 1988, Santiago the then Commissioner of the Commission of Immigration and Deportation (CID) approved the application for legalization of the stay of about 32 aliens. Her act was said to be illegal and was tainted with bad faith and it ran counter against RA 3019 (Anti-Graft and Corrupt Practices Act). The legalization of such is also a violation of EO 324 which prohibits the legalization of disqualified aliens. The aliens legalized by Santiago were allegedly known by her to be disqualified. Two other criminal cases were filed against Santiago. Pursuant to this information, Garchitorena, presiding Justice of Sandiganbayan, issued the arrest of Santiago. Santiago petitioned for a provisional liberty since she was just recovering from a car accident which was approved. After a long series of appeals and court battles between Santiago and Sandiganbayan, in 1995 the latter moved for the suspension of Santiago, who was already a senator by then, from office. Sandiganbayan ordered the Senate president (Maceda) to suspend Santiago from office for 90 days. ISSUE: Whether or not Sandiganbayan can order suspension of a member of the Senate without violating the Constitution. HELD: The Constitution provides that each house may determine the rules of its proceedings, punish its Members for disorderly behavior, and, with the concurrence of two-thirds of all its Members, suspend or expel a Member. A penalty of suspension, when imposed, shall not exceed sixty days. On the other hand, Sec 13 of RA 3019 provides: SEC. 13. Suspension and loss of benefits. any incumbent public officer against whom any criminal prosecution under a valid information under this Act or under Title 7, Book II of the Revised Penal Code or for any offense involving fraud upon government or public funds or property whether as a simple or as a complex offense and in whatever stage of execution and mode of participation, is pending in court, shall be suspended from office. Should he be convicted by final judgment, he shall lose all retirement or gratuity benefits under any law, but if he is acquitted, he shall be entitled to reinstatement and to the salaries and benefits which he failed to receive during suspension, unless in the meantime administrative proceedings have been filed against him. In here, the order of suspension prescribed by RA. 3019 is distinct from the power of Congress to discipline its own ranks under the Constitution. The suspension contemplated in the above constitutional provision is a punitive measure that is imposed upon determination by the Senate or the HOR, as the case may be, upon an erring member. This is quite distinct from the suspension spoken of in Section 13 of RA 3019, which is not a penalty but a preliminary, preventive measure, prescinding from the fact that the latter is not being imposed on petitioner for misbehavior as a Member of the Senate.
United States vs. Juan Pons, 34 PHIL 729 (1916) Political Law Journal Conclusiveness of the Journals Pons and Gabino Beliso were trading partners. On 5 Apr 1914, the steamer Lopez y Lopez arrived at Manila from Spain and it contained 25 barrels of wine. The said barrels of wine were delivered to Beliso. Beliso subsequently delivered 5 barrels to Pons house. On the other hand, the customs authorities noticed that the said 25 barrels listed as wine on record were not delivered to any listed merchant (Beliso not being one). And so the customs officers conducted an investigation thereby discovering that the 25 barrels of wine actually contained tins of opium. Since the ct of trading and dealing opium is against Act 2381, Pons and Beliso were charged for illegally and fraudulently importing and introducing such contraband material to the Philippines. Pons appealed the sentence arguing that Act 2381 was not approved while the Philippine Commission (Congress) was not in session. He said that his witnesses claim that the said law was passed/approved on 01 March 1914 while the special session of the Commission was adjourned at 12MN on 28 Feb 1914. Since this is the case, Act 2381 should be null and void. ISSUE: Whether or not the SC must go beyond the recitals of the Journals to determine if Act 2381 was indeed made a as law on 28 Feb 1914. HELD: The SC looked into the Journals to ascertain the date of adjournment but the SC refused to go beyond the recitals in the legislative Journals. The said Journals are conclusive on the Court and to inquire into the veracity of the journals of the Philippine Legislature, when they are, as the SC have said, clear and explicit, would be to violate both the letter and the spirit of the organic laws by which the Philippine Government was brought into existence, to invade a coordinate and independent department of the Government, and to interfere with the legitimate powers and functions of the Legislature. Pons witnesses cannot be given due weight against the conclusiveness of the Journals which is an act of the legislature. The journals say that the Legislature adjourned at 12 midnight on February 28, 1914. This settles the question, and the court did not err in declining to go behind these journals. The SC passed upon the conclusiveness of the enrolled bill in this particular case.
Casco Philippine Chemical Co., Inc.V Gimenez Political Law Journal Conclusiveness of the Enrolled Bill Casco Philippine Chemical Co., Inc. was engaged in the production of synthetic resin glues used primarily in the production of plywood. The main components of the said glue are urea and formaldehyde which are both being imported abroad. Pursuant to RA 2609 (Foreign Exchange Margin Fee Law), the Central Bank of the Philippines issued on July 1, 1959, its Circular No. 95, fixing a uniform margin fee of 25% on foreign exchange transactions. To supplement the circular, the Bank later promulgated a memorandum establishing the procedure for applications for exemption from the payment of said fee, as provided in same law. In compliance, Casco paid the fees but later moved for reimbursement as Casco maintained that urea and formaldehyde are exempted from such fees. The CBP issued the vouchers for refund (pursuant to Resolution 1529 of the CBP) but the banks auditor refused to honor the vouchers since he maintained that this is in contrast to the provision of Sec 2, par 18 of RA 2609 which provides: The margin established by the Monetary Board pursuant to the provision of section one hereof shall not be imposed upon the sale of foreign exchange for the importation of the following: xxx xxx xxx XVIII. Urea formaldehyde for the manufacture of plywood and hardboard when imported by and for the exclusive use of end-users. The Auditor General, Gimenez, affirmed the ruling of CBPs auditor. Casco maintains that the term urea formaldehyde appearing in this provision should be construed as urea and formaldehyde He further contends that the bill approved in Congress contained the copulative conjunction and between the terms urea and, formaldehyde, and that the members of Congress intended to exempt urea and formaldehyde separately as essential elements in the manufacture of the synthetic resin glue called urea formaldehyde, not the latter a finished product, citing in support of this view the statements made on the floor of the Senate, during the consideration of the bill before said House, by members thereof. ISSUE: Whether or not the term urea formaldehyde should be construed as urea and formaldehyde. HELD: Urea formaldehyde is not a chemical solution. It is the synthetic resin formed as a condensation product from definite proportions of urea and formaldehyde under certain conditions relating to temperature, acidity, and time of reaction. This produce when applied in water solution and extended with inexpensive fillers constitutes a fairly low cost adhesive for use in the manufacture of plywood. Urea formaldehyde is clearly a finished product, which is patently distinct and different from urea and formaldehyde, as separate articles used in the manufacture of the synthetic resin known as urea formaldehyde The opinions of any member of Congress does not represent the entirety of the Congress itself. What is printed in the enrolled bill would be conclusive upon the courts. It is well settled that the enrolled bill which uses the term urea formaldehyde instead of urea and formaldehyde is conclusive upon the courts as regards the tenor of the measure passed by Congress and approved by the President. If there has been any mistake in the printing of the bill before it was certified by the officers of Congress and approved by the Executive on which the SC cannot speculate, without jeopardizing the principle of separation of powers and undermining one of the cornerstones of our democratic system the remedy is by amendment or curative legislation, not by judicial decree.
Astorga vs. Villegas G.R. No. L-23475, April 30, 1974
Enrolled Bill Doctrine: As the President has no authority to approve a bill not passed by Congress, an enrolled Act in the custody of the Secretary of State, and having the official attestations of the Speaker of the House of Representatives, of the President of the Senate, and of the Chief Executive, carries, on its face, a solemn assurance by the legislative and executive departments of the government, charged, respectively, with the duty of enacting and executing the laws, that it was passed by Congress. Approval of Congress, not signatures of the officers, is essential When courts may turn to the journal: Absent such attestation as a result of the disclaimer, and consequently there being no enrolled bill to speak of, the entries in the journal should be consulted.
FACTS: House Bill No. 9266, a bill of local application, was filed in the House of Representatives and then sent to the Senate for reading. During discussion at the Senate, Senator Tolentino and Senator Roxas recommended amendments thereto. Despite the fact that it was the Tolentino amendment that was approved and the Roxas amendment not even appearing in the journal, when Senate sent its certification of amendment to the House, only the Roxas amendment was included, not the Tolentino amendment. Nevertheless, the House approved the same. Printed copies were then certified and attested by the Secretary of the House of Reps, the Speaker, the Secretary of the Senate and the Senate President, and sent to the President of the Philippines who thereby approved the same. The Bill thus was passed as RA 4065. However, when the error was discovered, both the Senate President and the Chief Executive withdrew their signatures.
ISSUES: Whether or not RA 4065 was passed into law Whether or not the entries in the journal should prevail over the enrolled bill
RULING: Rationale of the Enrolled Bill Theory The rationale of the enrolled bill theory is set forth in the said case of Field vs. Clark as follows: The signing by the Speaker of the House of Representatives, and, by the President of the Senate, in open session, of an enrolled bill, is an official attestation by the two houses of such bill as one that has passed Congress. It is a declaration by the two houses, through their presiding officers, to the President, that a bill, thus attested, has received, in due form, the sanction of the legislative branch of the government, and that it is delivered to him in obedience to the constitutional requirement that all bills which pass Congress shall be presented to him. And when a bill, thus attested, receives his approval, and is deposited in the public archives, its authentication as a bill that has passed Congress should be deemed complete and unimpeachable. As the President has no authority to approve a bill not passed by Congress, an enrolled Act in the custody of the Secretary of State, and having the official attestations of the Speaker of the House of Representatives, of the President of the Senate, and of the President of the United States, carries, on its face, a solemn assurance by the legislative and executive departments of the government, charged, respectively, with the duty of enacting and executing the laws, that it was passed by Congress. The respect due to coequal and independent departments requires the judicial department to act upon that assurance, and to accept, as having passed Congress, all bills authenticated in the manner stated; leaving the courts to determine, when the question properly arises, whether the Act, so authenticated, is in conformity with the Constitution. It may be noted that the enrolled bill theory is based mainly on "the respect due to coequal and independent departments," which requires the judicial department "to accept, as having passed Congress, all bills authenticated in the manner stated." Thus it has also been stated in other cases that if the attestation is absent and the same is not required for the validity of a statute, the courts may resort to the journals and other records of Congress for proof of its due enactment. This was the logical conclusion reached in a number of decisions, although they are silent as to whether the journals may still be resorted to if the attestation of the presiding officers is present.
Approval of Congress, not signatures of the officers, is essential As far as Congress itself is concerned, there is nothing sacrosanct in the certification made by the presiding officers. It is merely a mode of authentication. The lawmaking process in Congress ends when the bill is approved by both Houses, and the certification does not add to the validity of the bill or cure any defect already present upon its passage. In other words it is the approval by Congress and not the signatures of the presiding officers that is essential.
When courts may turn to the journal Absent such attestation as a result of the disclaimer, and consequently there being no enrolled bill to speak of, what evidence is there to determine whether or not the bill had been duly enacted? In such a case the entries in the journal should be consulted.
The journal of the proceedings of each House of Congress is no ordinary record. The Constitution requires it. While it is true that the journal is not authenticated and is subject to the risks of misprinting and other errors, the point is irrelevant in this case. This Court is merely asked to inquire whether the text of House Bill No. 9266 signed by the Chief Executive was the same text passed by both Houses of Congress. Under the specific facts and circumstances of this case, this Court can do this and resort to the Senate journal for the purpose. The journal discloses that substantial and lengthy amendments were introduced on the floor and approved by the Senate but were not incorporated in the printed text sent to the President and signed by him. This Court is not asked to incorporate such amendments into the alleged law, which admittedly is a risky undertaking, but to declare that the bill was not duly enacted and therefore did not become law. This We do, as indeed both the President of the Senate and the Chief Executive did, when they withdrew their signatures therein. In the face of the manifest error committed and subsequently rectified by the President of the Senate and by the Chief Executive, for this Court to perpetuate that error by disregarding such rectification and holding that the erroneous bill has become law would be to sacrifice truth to fiction and bring about mischievous consequences not intended by the law-making body.
Philippine Judges Association V Prado Equal Protection Franking Privilege of the Judiciary A report came in showing that available data from the Postal Service Office show that from January 1988 to June 1992, the total volume of frank mails amounted to P90,424,175.00, of this amount, frank mails from the Judiciary and other agencies whose functions include the service of judicial processes, such as the intervenor, the Department of Justice and the Office of the Ombudsman, amounted to P86,481,759. Frank mails coming from the Judiciary amounted to P73,574,864.00, and those coming from the petitioners reached the total amount of P60,991,431.00. The postmasters conclusion is that because of this considerable volume of mail from the Judiciary, the franking privilege must be withdrawn from it. Acting from this, Prado implemented Circ. No. 9228 as the IRR for the said law. PJA assailed the said law complaining that the law would adversely impair the communication within the judiciary as it may impair the sending of judicial notices. PJA averred that the law is discriminatory as it disallowed the franking privilege of the Judiciary but has not disallowed the franking privilege of others such as the executive, former executives and their widows among others. ISSUE: Whether or not there has been a violation of equal protection before the law. HELD: The SC ruled that there is a violation of the equal protection clause. The judiciary needs the franking privilege so badly as it is vital to its operation. Evident to that need is the high expense allotted to the judiciarys franking needs. The Postmaster cannot be sustained in contending that the removal of the franking privilege from the judiciary is in order to cut expenditure. This is untenable for if the Postmaster would intend to cut expenditure by removing the franking privilege of the judiciary, then they should have removed the franking privilege all at once from all the other departments. If the problem of the respondents is the loss of revenues from the franking privilege, the remedy is to withdraw it altogether from all agencies of the government, including those who do not need it. The problem is not solved by retaining it for some and withdrawing it from others, especially where there is no substantial distinction between those favored, which may or may not need it at all, and the Judiciary, which definitely needs it. The problem is not solved by violating the Constitution. The equal protection clause does not require the universal application of the laws on all persons or things without distinction. This might in fact sometimes result in unequal protection, as where, for example, a law prohibiting mature books to all persons, regardless of age, would benefit the morals of the youth but violate the liberty of adults. What the clause requires is equality among equals as determined according to a valid classification. By classification is meant the grouping of persons or things similar to each other in certain particulars and different from all others in these same particulars. In lumping the Judiciary with the other offices from which the franking privilege has been withdrawn, Sec 35 has placed the courts of justice in a category to which it does not belong. If it recognizes the need of the President of the Philippines and the members of Congress for the franking privilege, there is no reason why it should not recognize a similar and in fact greater need on the part of the Judiciary for such privilege.
ABAKADA Guro Party List vs. Ermita, G.R. No. 168056 September 1, 2005
FACTS: Before R.A. No. 9337 took effect, petitioners ABAKADA GURO Party List, et al., filed a petition for prohibition on May 27, 2005 questioning the constitutionality of Sections 4, 5 and 6 of R.A. No. 9337, amending Sections 106, 107 and 108, respectively, of the National Internal Revenue Code (NIRC). Section 4 imposes a 10% VAT on sale of goods and properties, Section 5 imposes a 10% VAT on importation of goods, and Section 6 imposes a 10% VAT on sale of services and use or lease of properties. These questioned provisions contain a uniformp ro v is o authorizing the President, upon recommendation of the Secretary of Finance, to raise the VAT rate to 12%, effective January 1, 2006, after specified conditions have been satisfied. Petitioners argue that the law is unconstitutional.
ISSUES:
1. Whether or not there is a violation of Article VI, Section 24 of the Constitution.
2. Whether or not there is undue delegation of legislative power in violation of Article VI Sec 28(2) of the Constitution.
3. Whether or not there is a violation of the due process and equal protection under Article III Sec. 1 of the Constitution.
RULING:
1. Since there is no question that the revenue bill exclusively originated in the House of Representatives, the Senate was acting within its constitutional power to introduce amendments to the House bill when it included provisions in Senate Bill No. 1950 amending corporate income taxes, percentage, and excise and franchise taxes.
2. There is no undue delegation of legislative power but only of the discretion as to the execution of a law. This is constitutionally permissible. Congress does not abdicate its functions or unduly delegate power when it describes what job must be done, who must do it, and what is the scope of his authority; in our complex economy that is frequently the only way in which the legislative process can go forward.
3. The power of the State to make reasonable and natural classifications for the purposes of taxation has long been established. Whether it relates to the subject of taxation, the kind of property, the rates to be levied, or the amounts to be raised, the methods of assessment, valuation and collection, the States power is entitled to presumption of validity. As a rule, the judiciary will not interfere with such power absent a clear showing of unreasonableness, discrimination, or arbitrariness.
Pimentel v. Senate Committee of the Whole, 644 SCRA 741 Republic of the Philippines SUPREME COURT Manila EN BANC G.R. No. 187714 March 8, 2011 AQUILINO Q. PIMENTEL, JR., MANUEL B. VILLAR, JOKER P. ARROYO, FRANCIS N. PANGILINAN, PIA S. CAYETANO, and ALAN PETER S. CAYETANO, Petitioners, vs. SENATE COMMITTEE OF THE WHOLE represented by SENATE PRESIDENT JUAN PONCE ENRILE, Respondents. D E C I S I O N CARPIO, J.: The Case Before the Court is a petition for prohibition1 with prayer for issuance of a writ of preliminary injunction and/or temporary restraining order filed by Senators Aquilino Q. Pimentel, Jr. (Senator Pimentel), Manuel B. Villar (Senator Villar), Joker P. Arroyo, Francis N. Pangilinan, Pia S. Cayetano, and Alan Peter S. Cayetano (petitioners). Petitioners seek to enjoin the Senate Committee of the Whole (respondent) from conducting further hearings on the complaint filed by Senator Maria Ana Consuelo A.S. Madrigal (Senator Madrigal) against Senator Villar pursuant to Senate Resolution No. 706 (P.S. Resolution 706) on the alleged double insertion of P200 million for the C-5 Road Extension Project in the 2008 General Appropriations Act. The Antecedents On 15 September 2008, Senator Panfilo Lacson (Senator Lacson) delivered a privilege speech entitled "Kaban ng Bayan, Bantayan!"2 In his privilege speech, Senator Lacson called attention to the congressional insertion in the 2008 General Appropriations Act, particularly the P200 million appropriated for the construction of the President Carlos P. Garcia Avenue Extension from Sucat Luzon Expressway to Sucat Road in Paraaque City including Right-of-Way (ROW), and another P200 million appropriated for the extension of C-5 road including ROW. Senator Lacson stated that C- 5 is what was formerly called President Carlos P. Garcia Avenue and that the second appropriation covers the same stretch from Sucat Luzon Expressway to Sucat Road in Paraaque City. Senator Lacson inquired from DBM Secretary Rolando Andaya, Jr. about the double entry and was informed that it was on account of a congressional insertion. Senator Lacson further stated that when he followed the narrow trail leading to the double entry, it led to Senator Villar, then the Senate President. On 8 October 2008, Senator Madrigal introduced P.S. Resolution 706,3 the full text of which reads: WHEREAS the Senate President has repeatedly and publicly "advocated" (sic) the construction of the C-5 Road/Pres. C.P. Garcia Avenue Extension linking Sucat Road in Paraaque City to the South Luzon Expressway; WHEREAS it was discovered that there was a double insertion of P200 million for the C-5 Road Extension project in the 2008 General Appropriations Act; WHEREAS Committee on Finance Chair Sen. Juan Ponce Enrile confirmed that the double insertion for the C-5 Road Extension Project was made by the Senate President; WHEREAS this double insertion is only the tip of the iceberg; WHEREAS there is overwhelming evidence to show that the Senate President, from the time he was member of the House of Representatives, used his influence on the executive to cause the realignment of the C-5 Road Extension project to ensure that his properties in Barangay San Dionisio, Paraaque City and Barangays Pulang Lupa and Mayuno Uno, Las Pias would be financially benefited by the construction of the new road; WHEREAS there is overwhelming evidence to show that the Senate President, through his corporations, negotiated the sale of his properties as roads right of way to the government, the same properties affected by the projects he proposed; WHEREAS there is overwhelming evidence to show that the Senate President caused the sale of his landholdings to government as a grossly overpriced cost prejudicial to other lot owners in the area, the government, and the Filipino people; WHEREAS there is overwhelming evidence to show that the Senate President, in the overpriced sale of another property, used his power and influence to extort from the original landowner the profit made from the overprice by the Villar owned corporations; WHEREAS these acts of the Senate President are in direct violation of the Constitution, the Anti-Graft and Corrupt Practices Act, the Code of Conduct and Ethical Standards of Public Officers; WHEREAS the Senate President has violated the public trust of the people in order to serve his personal interests thereby sacrificing the peoples welfare; WHEREAS the illegal and unethical conduct of the Senate President has betrayed the trust of the people, and by doing so has shamed the Philippine Senate; WHEREAS it is incumbent upon the members of the Senate now to reclaim the peoples trust and confidence and show that the illegal conduct of any of its member, even of its leaders, shall not go unpunished; WHEREFORE, BE IT RESOLVED AS IT IS HEREBY RESOLVED, TO DIRECT THE COMMITTEE ON ETHICS AND PRIVILEGES TO INVESTIGATE THE CONDUCT OF SENATE PRESIDENT MANUEL B. VILLAR, JR. FOR USING HIS POSITION OF POWER TO INFLUENCE PUBLIC OFFICIALS IN RELOCATING THE C-5 ROAD EXTENSION PROJECT TO DELIBERATELY PASS THRU HIS PROPERTIES, AND TO NEGOTIATE THE OVERPRICED PURCHASE OF ROAD RIGHTS OF WAY THRU SEVERAL PROPERTIES ALSO OWNED BY HIS CORPORATIONS REDOUNDING IN HUGE PERSONAL FINANCIAL BENEFITS FOR HIM TO THE DETRIMENT OF THE FILIPINO PEOPLE, THEREBY RESULTING IN A BLATANT CONFLICT OF INTEREST. Adopted, (Sgd.) M.A. MADRIGAL4 On even date, P.S. Resolution 706 was referred to the Committee on Ethics and Privileges (Ethics Committee) which at that time was composed of the following members: Sen. Pia S. Cayetano - Chairperson Sen. Loren Legarda - Member in lieu of Sen. Madrigal Sen. Joker Arroyo - Member Sen. Alan Peter Cayetano- Member Sen. Miriam Defensor-Santiago- Member Sen. Gregorio Honasan - Member Sen. Panfilo Lacson - Inhibited and replaced by Sen. Rodolfo Biazon On 17 November 2008, Senator Juan Ponce Enrile (Senator Enrile) was elected Senate President. The Ethics Committee was reorganized with the election of Senator Lacson as Chairperson, and Senators Richard Gordon, Gregorio Honasan, Loren Legarda, and Mar Roxas as members for the Majority. On 16 December 2008, Senator Lacson inquired whether the Minority was ready to name their representatives to the Ethics Committee.5 After consultation with the members of the Minority, Senator Pimentel informed the body that there would be no member from the Minority in the Ethics Committee.6 On 26 January 2009, Senator Lacson reiterated his appeal to the Minority to nominate their representatives to the Ethics Committee.7 Senator Pimentel stated that it is the stand of the Minority not to nominate any of their members to the Ethics Committee, but he promised to convene a caucus to determine if the Minoritys decision on the matter is final.8 Thereafter, the Senate adopted the Rules of the Senate Committee on Ethics and Privileges (Committee Rules) which was published in the Official Gazette on 23 March 2009.9 On 20 April 2009, Senator Villar delivered a privilege speech10 where he stated that he would answer the accusations against him on the floor and not before the Ethics Committee. On 27 April 2009, Senator Lacson delivered another privilege speech11 where he stated that the Ethics Committee was not a kangaroo court. However, due to the accusation that the Ethics Committee could not act with fairness on Senator Villars case, Senator Lacson moved that the responsibility of the Ethics Committee be undertaken by the Senate, acting as a Committee of the Whole. The motion was approved with ten members voting in favor, none against, and five abstentions.12 Respondent Senate Committee of the Whole conducted its hearings on 4 May 2009, with eleven Senators present, and on 7 May 2009, with eight Senators present. On both hearings, petitioners objected to the application of the Rules of the Ethics Committee to the Senate Committee of the Whole. In particular, petitioners questioned the determination of the quorum. On 11 May 2009, petitioners proposed 11 amendments to the Rules of the Ethics Committee that would constitute the Rules of the Senate Committee of the Whole, out of which three amendments were adopted. On 14 May 2009, Senator Pimentel raised as an issue the need to publish the proposed amended Rules of the Senate Committee of the Whole. On even date, respondent proceeded with the Preliminary Inquiry on P.S. Resolution 706. On 18 May 2009, the Chairman submitted a report on the Preliminary Inquiry with a directive to all Senators to come up with a decision on the preliminary report on 21 May 2009. On 21 May 2009, respondent declared that there was substantial evidence to proceed with the adjudicatory hearing. The preliminary conference was set on 26 May 2009. Petitioners came to this Court for relief, raising the following grounds: 1. The transfer of the complaint against Senator Villar from the Ethics Committee to the Senate Committee of the Whole is violative of Senator Villars constitutional right to equal protection; 2. The Rules adopted by the Senate Committee of the Whole for the investigation of the complaint filed by Senator Madrigal against Senator Villar is violative of Senator Villars right to due process and of the majority quorum requirement under Art. VI, Sec. 16(2) of the Constitution; and 3. The Senate Committee of the Whole likewise violated the due process clause of the Constitution when it refused to publish the Rules of the Senate Committee of the Whole in spite of its own provision [which] require[s] its effectivity upon publication.13 In its Comment, respondent argues that: 1. The instant petition should be dismissed for failure to join or implead an indispensable party. In the alternative, the instant petition should be archived until such time that the said indispensable party has been joined or impleaded and afforded the opportunity to be heard; 2. There was no grave abuse of discretion on the part of respondent Committee; 3. Petitioners are not entitled to a writ of prohibition for failure to prove grave abuse of discretion on the part of respondent Committee of the Whole; 4. The principle of separation of powers must be upheld; 5. The instant petition must be dismissed for being premature. Petitioners failed to observe the doctrine or primary jurisdiction or prior resort; 6. It is within the power of Congress to discipline its members for disorderly behavior; 7. The determination of what constitutes disorderly behavior is a political question which exclusively pertains to Congress; 8. The Internal Rules of the Senate are not subject to judicial review in the absence of grave abuse of discretion; [and] 9. The Rules of the Ethics Committee, which have been duly published and adopted[,] allow the adoption of supplementary rules to govern adjudicatory hearings.14 The Issues The issues for the Courts resolution are the following: 1. Whether Senator Madrigal, who filed the complaint against Senator Villar, is an indispensable party in this petition; 2. Whether the petition is premature for failure to observe the doctrine of primary jurisdiction or prior resort; 3. Whether the transfer of the complaint against Senator Villar from the Ethics Committee to the Senate Committee of the Whole is violative of Senator Villars right to equal protection; 4. Whether the adoption of the Rules of the Ethics Committee as Rules of the Senate Committee of the Whole is a violative of Senator Villars right to due process and of the majority quorum requirement under Art. VI, Section 16(2) of the Constitution; and 5. Whether publication of the Rules of the Senate Committee of the Whole is required for their effectivity. The Ruling of this Court Indispensable Party Section 7, Rule 3 of the 1997 Rules of Civil Procedure provides: SEC. 7 Compulsory joinder of indispensable parties. - Parties in interest without whom no final determination can be had of an action shall be joined as plaintiffs or defendants. The test to determine if a party is an indispensable party is as follows: An indispensable party is a party who has an interest in the controversy or subject matter that a final adjudication cannot be made, in his absence, without injuring or affecting that interest, a party who has not only an interest in the subject matter of the controversy, but also has an interest of such nature that a final decree cannot be made without affecting his interest or leaving the controversy in such a condition that its final determination may be wholly inconsistent with equity and good conscience. It has also been considered that an indispensable party is a person in whose absence there cannot be a determination between the parties already before the court which is effective, complete or equitable. Further, an indispensable party is one who must be included in an action before it may properly go forward. A person who is not an indispensable party, however, if his interest in the controversy or subject matter is separable from the interest of the other parties, so that it will not necessarily be directly or injuriously affected by a decree which does complete justice between them. Also, a person is not an indispensable party if his presence would merely permit a complete relief between him and those already parties to the action, or if he has no interest in the subject matter of the action. It is not a sufficient reason to declare a person to be an indispensable party that his presence will avoid multiple litigation.15 In this case, Senator Madrigal is not an indispensable party to the petition before the Court. While it may be true that she has an interest in the outcome of this case as the author of P.S. Resolution 706, the issues in this case are matters of jurisdiction and procedure on the part of the Senate Committee of the Whole which can be resolved without affecting Senator Madrigals interest. The nature of Senator Madrigals interest in this case is not of the nature that this case could not be resolved without her participation.1awphi1 Doctrine of Primary Jurisdiction Respondent asserts that the doctrine of primary jurisdiction "simply calls for the determination of administrative questions, which are ordinarily questions of fact, by administrative agencies rather than by courts of justice."16 Citing Pimentel v. HRET,17 respondent avers that primary recourse of petitioners should have been to the Senate and that this Court must uphold the separation of powers between the legislative and judicial branches of the government. The doctrine of primary jurisdiction does not apply to this case. The Court has ruled: x x x It may occur that the Court has jurisdiction to take cognizance of a particular case, which means that the matter involved is also judicial in character. However, if the case is such that its determination requires the expertise, specialized skills and knowledge of the proper administrative bodies because technical matters or intricate questions of fact are involved, then relief must first be obtained in an administrative proceeding before a remedy will be supplied by the courts even though the matter is within the proper jurisdiction of the court. x x x18 The issues presented here do not require the expertise, specialized skills and knowledge of respondent for their resolution. On the contrary, the issues here are purely legal questions which are within the competence and jurisdiction of the Court, and not an administrative agency or the Senate to resolve.19 As regards respondents invocation of separation of powers, the Court reiterates that "the inviolate doctrine of separation of powers among the legislative, executive or judicial branches of government by no means prescribes for absolute autonomy in the discharge by each of that part of the governmental power assigned to it by the sovereign people."20 Thus, it has been held that "the power of judicial review is not so much power as it is [a] duty imposed on this Court by the Constitution and that we would be remiss in the performance of that duty if we decline to look behind the barriers set by the principle of separation of powers."21 The Court, therefore, is not precluded from resolving the legal issues raised by the mere invocation by respondent of the doctrine of separation of powers. On the contrary, the resolution of the legal issues falls within the exclusive jurisdiction of this Court. Transfer of the Complaint from the Ethics Committee to the Senate Committee on the Whole Petitioners allege that the transfer of the complaint against Senator Villar to the Senate Committee of the Whole violates his constitutional right to equal protection. Petitioners allege that the Senate Committee of the Whole was constituted solely for the purpose of assuming jurisdiction over the complaint against Senator Villar. Petitioners further allege that the act was discriminatory and removed Senator Villars recourse against any adverse report of the Ethics Committee to the Senate as a body. We do not agree with petitioners. Reviewing the events that led to the constitution of the Senate Committee of the Whole, the Court notes that upon the election of Senator Enrile as Senate President on 17 November 2008, the Ethics Committee was also reorganized. Senator Lacson, who first called the Senates attention to the alleged irregularities committed by Senator Villar, was elected as Chairperson. On 16 December 2008, when Senator Lacson inquired whether the Minority was ready to name their representatives to the Ethics Committee, Senator Pimentel informed the body that there would be no member from the Minority in the Ethics Committee. On 26 January 2009, Senator Lacson reiterated his appeal to the Minority to nominate their representatives to the Ethics Committee. Senator Pimentel informed him that it is the stand of the Minority not to nominate any of their members to the Ethics Committee. Senator Pimentel promised to convene a caucus to determine if the Minoritys decision on the matter is final but the records did not show that a caucus was convened. On 20 April 2009, Senator Villar delivered a privilege speech where he stated that he would answer the accusations against him on the floor and not before the Ethics Committee. It was because of the accusation that the Ethics Committee could not act with fairness on Senator Villars case that Senator Lacson moved that the responsibility of the Ethics Committee be undertaken by the Senate acting as a Committee of the Whole, which motion was approved with ten members voting in favor, none against, and five abstentions. The Rules of the Ethics Committee provide that "all matters relating to the conduct, rights, privileges, safety, dignity, integrity and reputation of the Senate and its Members shall be under the exclusive jurisdiction of the Senate Committee on Ethics and Privileges."22 However, in this case, the refusal of the Minority to name its members to the Ethics Committee stalled the investigation. In short, while ordinarily an investigation about one of its members alleged irregular or unethical conduct is within the jurisdiction of the Ethics Committee, the Minority effectively prevented it from pursuing the investigation when they refused to nominate their members to the Ethics Committee. Even Senator Villar called the Ethics Committee a kangaroo court and declared that he would answer the accusations against him on the floor and not before the Ethics Committee. Given the circumstances, the referral of the investigation to the Committee of the Whole was an extraordinary remedy undertaken by the Ethics Committee and approved by a majority of the members of the Senate. Adoption of the Rules of the Ethics Committee by the Senate Committee of the Whole Petitioners allege that the adoption of the Rules of the Ethics Committee by the Senate Committee of the Whole is violative of Senator Villars right to due process. We do not agree. Again, we reiterate that, considering the circumstances of this case, the referral of the investigation by the Ethics Committee to the Senate Committee of the Whole is an extraordinary remedy that does not violate Senator Villars right to due process. In the same manner, the adoption by the Senate Committee of the Whole of the Rules of the Ethics Committee does not violate Senator Villars right to due process. The Constitutional right of the Senate to promulgate its own rules of proceedings has been recognized and affirmed by this Court. Thus: First. Section 16(3), Article VI of the Philippine Constitution states: "Each House shall determine the rules of its proceedings." This provision has been traditionally construed as a grant of full discretionary authority to the House of Congress in the formulation, adoption and promulgation of its own rules. As such, the exercise of this power is generally exempt from judicial supervision and interference, except on a clear showing of such arbitrary and improvident use of the power as will constitute a denial of due process. x x x. The issue partakes of the nature of a political question which, under the Constitution, is to be decided by the people in their sovereign capacity, or in regard to which full discretionary authority has been delegated to the legislative or executive branch of the government. Further, pursuant to his constitutional grant of virtually unrestricted authority to determine its own rules, the Senate is at liberty to alter or modify these rules at any time it may see fit, subject only to the imperatives of quorum, voting and publication.23 The only limitation to the power of Congress to promulgate its own rules is the observance of quorum, voting, and publication when required. As long as these requirements are complied with, the Court will not interfere with the right of Congress to amend its own rules. Prior Publication Petitioners assail the non-publication of the Rules of the Senate Committee of the Whole. Respondent counters that publication is not necessary because the Senate Committee of the Whole merely adopted the Rules of the Ethics Committee which had been published in the Official Gazette on 23 March 2009. Respondent alleges that there is only one set of Rules that governs both the Ethics Committee and the Senate Committee of the Whole. In Neri v. Senate Committee on Accountability of Public Officers and Investigations,24 the Court declared void unpublished rules of procedure in Senate inquiries insofar as such rules affect the rights of witnesses. The Court cited Section 21, Article VI of the Constitution which mandates: Sec. 21. The Senate or the House of Representatives or any of its respective Committees may conduct inquiries in aid of legislation in accordance with its duly published rules of procedure. The rights of persons appearing in or affected by such inquiries shall be respected. (Emphasis supplied) The Court explained in the Resolution25 denying the motion for reconsideration: The language of Section 21, Article VI of the Constitution requiring that the inquiry be conducted in accordance with the duly published rules of procedure is categorical. It is incumbent upon the Senate to publish the rules of its legislative inquiries in each Congress or otherwise make the published rules clearly state that the same shall be effective in the subsequent Congresses or until they are amended or repealed to sufficiently put public on notice. If it was the intention of the Senate for its present rules on legislative inquiries to be effective even in the next Congress, it could have easily adopted the same language it had used in its main rules regarding effectivity. Lest the Court be misconstrued, it should likewise be stressed that not all orders issued or proceedings conducted pursuant to the subject Rules are null and void. Only those that result in violation of the rights of witnesses should be considered null and void, considering that the rationale for the publication is to protect the rights of the witnesses as expressed in Section 21, Article VI of the Constitution. Sans such violation, orders and proceedings are considered valid and effective.26 (Emphasis supplied) In the recent case of Gutierrez v. The House of Representatives Committee on Justice, et al.,27 the Court further clarified: x x x inquiries in aid of legislation under Section 21, Article VI of the Constitution is the sole instance in the Constitution where there is a categorical directive to duly publish a set of rules of procedure. Significantly notable in Neri is that with respect to the issue of publication, the Court anchored its ruling on the 1987 Constitutions directive, without any reliance on or reference to the 1986 case of Taada v. Tuvera. Taada naturally could neither have interpreted a forthcoming 1987 Constitution nor had kept a tight rein on the Constitutions intentions as expressed through the allowance of either a categorical term or a general sense of making known the issuances.28 The Constitution does not require publication of the internal rules of the House or Senate. Since rules of the House or the Senate that affect only their members are internal to the House or Senate, such rules need not be published, unless such rules expressly provide for their publication before the rules can take effect. In this case, the proceedings before the Senate Committee of the Whole affect only members of the Senate since the proceedings involve the Senates exercise of its disciplinary power over one of its members. Clearly, the Rules of the Senate Committee of the Whole are internal to the Senate. However, Section 81, Rule 15 of the Rules of the Senate Committee of the Whole provides: Sec. 81. EFFECTIVITY. These Rules shall be effective after publication in the Official Gazette or in a newspaper of general circulation.29 Hence, in this particular case, the Rules of the Senate Committee of the Whole itself provide that the Rules must be published before the Rules can take effect. Thus, even if publication is not required under the Constitution, publication of the Rules of the Senate Committee of the Whole is required because the Rules expressly mandate their publication. The majority of the members of the Senate approved the Rules of the Senate Committee of the Whole, and the publication requirement which they adopted should be considered as the will of the majority. Respondent cannot dispense with the publication requirement just because the Rules of the Ethics Committee had already been published in the Official Gazette. To reiterate, the Rules of the Senate Committee of the Whole expressly require publication before the Rules can take effect. To comply with due process requirements, the Senate must follow its own internal rules if the rights of its own members are affected. Incidentally, we note that Section 4, Rule 1 of the Rules of the Senate Committee of the Whole30 is an exact reproduction of Section 4, Rule 1 of the Rules of the Senate Committee on Ethics and Privileges31 which states that the Ethics Committee shall be composed of seven members, contrary to the fact that the Senate Committee of the Whole consists of all members of the Senate. In addition, Section 5(B), Rule 1 of the Rules of the Senate Committee of the Whole32 is an exact reproduction of Section 5(B), Rule 1 of the Rules of the Senate Committee on Ethics and Privileges33 which states that only two members of the Ethics Committee shall constitute a quorum, contrary to respondents allegation in its Comment that eight members of the Senate Committee of the Whole shall constitute a quorum.34 However, if the Senate is constituted as a Committee of the Whole, a majority of the Senate is required to constitute a quorum to do business pursuant to Section 16(2), Article VI of the Constitution.35 Otherwise, there will be a circumvention of this express provision of the Constitution on quorum requirement. Obviously, the Rules of the Senate Committee of the Whole require modification to comply with requirements of quorum and voting which the Senate must have overlooked in this case. In any event, in case of conflict between the Rules of the Senate Committee of the Whole and the Constitution, the latter will of course prevail. WHEREFORE, we GRANT the petition in part. The referral of the complaint by the Committee on Ethics and Privileges to the Senate Committee of the Whole shall take effect only upon publication of the Rules of the Senate Committee of the Whole. SO ORDERED. Jose Angara vs The Electoral Commission, Pedro Ynsua, Miguel Castillo, and Dionisio Mayor 0001000 SPONSORED ADS 63 Phil. 139 Political Law Judicial Review Electoral Commission In the elections of Sept 17, 1935, Angara, and the respondents, Pedro Ynsua et al. were candidates voted for the position of member of the National Assembly for the first district of the Province of Tayabas. On Oct 7, 1935, Angara was proclaimed as member-elect of the NA for the said district. On November 15, 1935, he took his oath of office. On Dec 3, 1935, the NA in session assembled, passed Resolution No. 8 confirming the election of the members of the National Assembly against whom no protest had thus far been filed. On Dec 8, 1935, Ynsua, filed before the Electoral Commission a Motion of Protest against the election of Angara. On Dec 9, 1935, the EC adopted a resolution, par. 6 of which fixed said date as the last day for the filing of protests against the election, returns and qualifications of members of the NA, notwithstanding the previous confirmation made by the NA. Angara filed a Motion to Dismiss arguing that by virtue of the NA proclamation, Ynsua can no longer protest. Ynsua argued back by claiming that EC proclamation governs and that the EC can take cognizance of the election protest and that the EC cannot be subject to a writ of prohibition from the SC. ISSUES: Whether or not the SC has jurisdiction over such matter. Whether or not EC acted without or in excess of jurisdiction in taking cognizance of the election protest. HELD: The SC ruled in favor of Angara. The SC emphasized that in cases of conflict between the several departments and among the agencies thereof, the judiciary, with the SC as the final arbiter, is the only constitutional mechanism devised finally to resolve the conflict and allocate constitutional boundaries. That judicial supremacy is but the power of judicial review in actual and appropriate cases and controversies, and is the power and duty to see that no one branch or agency of the government transcends the Constitution, which is the source of all authority. That the Electoral Commission is an independent constitutional creation with specific powers and functions to execute and perform, closer for purposes of classification to the legislative than to any of the other two departments of the government. That the Electoral Commission is the sole judge of all contests relating to the election, returns and qualifications of members of the National Assembly. Section 17. Electoral Tribunal Angara V Electoral Commission 63 Phil. 139 Political Law Judicial Review Electoral Commission In the elections of Sept 17, 1935, Angara, and the respondents, Pedro Ynsua et al. were candidates voted for the position of member of the National Assembly for the first district of the Province of Tayabas. On Oct 7, 1935, Angara was proclaimed as member-elect of the NA for the said district. On November 15, 1935, he took his oath of office. On Dec 3, 1935, the NA in session assembled, passed Resolution No. 8 confirming the election of the members of the National Assembly against whom no protest had thus far been filed. On Dec 8, 1935, Ynsua, filed before the Electoral Commission a Motion of Protest against the election of Angara. On Dec 9, 1935, the EC adopted a resolution, par. 6 of which fixed said date as the last day for the filing of protests against the election, returns and qualifications of members of the NA, notwithstanding the previous confirmation made by the NA. Angara filed a Motion to Dismiss arguing that by virtue of the NA proclamation, Ynsua can no longer protest. Ynsua argued back by claiming that EC proclamation governs and that the EC can take cognizance of the election protest and that the EC cannot be subject to a writ of prohibition from the SC. ISSUES: Whether or not the SC has jurisdiction over such matter. Whether or not EC acted without or in excess of jurisdiction in taking cognizance of the election protest. HELD: The SC ruled in favor of Angara. The SC emphasized that in cases of conflict between the several departments and among the agencies thereof, the judiciary, with the SC as the final arbiter, is the only constitutional mechanism devised finally to resolve the conflict and allocate constitutional boundaries. That judicial supremacy is but the power of judicial review in actual and appropriate cases and controversies, and is the power and duty to see that no one branch or agency of the government transcends the Constitution, which is the source of all authority. That the Electoral Commission is an independent constitutional creation with specific powers and functions to execute and perform, closer for purposes of classification to the legislative than to any of the other two departments of the government. That the Electoral Commission is the sole judge of all contests relating to the election, returns and qualifications of members of the National Assembly.
Vera vs Avelino, 77 PHIL 192 (1946) Facts: The Commission on Elections submitted last May 1946 to the President and the Congress a report regarding the national elections held in 1946. It stated that by reason of certain specified acts of terrorism and violence in certain provinces, namely Pampanga, Nueva Ecija, Bulacan and Tarlac, the voting in said region did not reflect the accurate feedback of the local electorate. During the session on May 25, 1946, a pendatum resolution was approved referring to the report ordering that Jose O. Vera, Ramon Diokno and Jose E. Romero who had been included among the 16 candidates for senator receiving the highest number of votes and as proclaimed by the Commissions on Elections shall not be sworn, nor seated, as members of the chamber, pending the termination of the protest filed against their election. Petitioners then immediately instituted an action against their colleagues who instituted the resolution, praying for its annulment and allowing them to occupy their seats and to exercise their senatorial duties. Respondents assert the validity of the pendatum resolution. Issue: Whether or Not the Commission on Elections has the jurisdiction to determine whether or not votes cast in the said provinces are valid. Whether or Not the administration of oath and the sitting of Jose O. Vera, Ramon Diokno and Jose Romero should be deferred pending hearing and decision on the protests lodged against their elections. Held: The Supreme Court refused to intervene, under the concept of separation of powers, holding that the case was not a contest, and affirmed that it is the inherent right of the legislature to determine who shall be admitted to its membership. Following the powers assigned by the Constitution, the question raised was political in nature and therefore not under the juridical review of the courts. The case is therefore dismissed FRANCISCO I. CHAVEZ vs. COMMISSION ON ELECTIONS 211 SCRA 315 Facts: On May 5, 1992, this Court issued a Resolution in GR No. 104704, disqualifying Melchor Chavez, private respondent therein, from running for the Office of Senator in the May 11, 1992 elections. Petitioner filed an urgent motion with the Comelec praying that it (1) disseminate through the fastest available means this Courts Resolution dated May 5, 1992 to all regional election directors, provincial election supervisors, city and municipal election registrars, boards of election inspectors, the six (6) accredited political parties and the general public; and (2) order said election officials to delete the name of Melchor Chavez as printed in the certified list of candidates tally sheets, election returns and to count all votes cast for the disqualified Melchor, Chavez in favor of Francisco I. Chavez. On May 8, 1992, the Comelec issued Res. No. 92-1322 which resolved to delete the name of Melchor Chavez from the list of qualified candidates. However, it failed to order the crediting of all Chavez votes in favor of petitioner as well as the cancellation of Melchor Chavez name in the list of qualified candidates. Issue: Whether or not the law allows pre-proclamation controversy involving the election of the members of the Senate. Held: A simple reading of the petition would readily show that petitioner has no cause of action, the controversy presented being one in the nature of a pre-proclamation. While the Commission has exclusive jurisdiction over pre-proclamation controversies involving local elective officials (Sec. 242, Omnibus Election Code), nevertheless, pre-proclamation cases are not allowed in elections for President, Vice-President, Senator and Member of the House of Representatives. Sec. 15 of Republic Act 7166 provides: For purposes of the elections for President, Vice-President, Senator and Member of the House of Representatives, no pre-proclamation cases shall be allowed on matters relating to the preparation, transmission, receipt, custody and appreciation of the election returns or the certificate of canvass, as the case may be. However, this does not preclude the authority of the appropriate canvassing body motu propio or upon written complaint of an interested person to correct manifest errors in the certificate of canvass or election returns before it.
FIRDAUSI SMAIL ABBAS vs. SENATE ELECTORAL TRIBUNAL, 166 SCRA 651 (1988) Facts: This is a Special Civil Action for certiorari to nullify and set aside the Resolutions of the Senate Electoral Tribunal dated February 12, 1988 and May 27, 1988, denying, respectively, the petitioners' Motion for Disqualification or Inhibition and their Motion for Reconsideration thereafter filed. Senator Members of the Senate Electoral Tribunal were being asked to inhibit themselves in hearing SET Case No. 002-87 as they are considered interested parties, therefore leaving the Senate Electoral Tribunal senateless, and all remaining members coming from the judiciary.
Issue: WON the SET can function without the Senator members.
Ruling: The Supreme Court dismissed the petition for certiorari for lack of merit and affirmed the decision of the Tribunal to not let Senator-Members to inhibit or disqualify himself, rather, just let them refrain from participating in the resolution of a case where he sincerely feels that his personal interests or biases would stand in the way of an objective and impartial judgment.
Bondoc v. Pineda, 201 SCRA 792 (1991)
FACTS: Pineda (LDP) won as representative. His opponent, Bondoc (NP), filed a protest with the House of Representatives Electoral Tribunal (HRET). He was later declared the winner. Among those who voted to proclaim him winner was Camasura, an LDP member. Camasura was later expelled from the LDP for doing acts said to be a betrayal to the cause and loyalty of the LDP. Camasura was then removed by the House as member of the HRET. The HRET later cancelled its Bondoc decision saying that since the decision lacks the concurrence of at least 5 votes (the 5th that of Camasuras), the decision cannot be validly promulgated.
ISSUE: Was Camasura validly removed? Should the HRET decision remain valid? Yes. Yes.
HELD: The removal of Camasura because he cast his vote in favor of an NP candidate is a clear impairment of the constitutional prerogative of the HRET to be the sole judge of an election contest. The HRET is an independent body and its function may not be interfered with to serve the interests of the party in power. Membership in the HRET may not be terminated except for a just cause, such as expiration of the members congressional term of office, his death, permanent disability, resignation from the political party he represents in the tribunal, formal affiliation with another political party, or removal for other valid cause. A member may not be expelled by the HRET for party disloyalty short of proof that he has formally affiliated with another political group. There was no such proof and therefore his expulsion was not for a valid cause, violating his right to security of tenure. The members of the tribunal must be non-partisan. They must discharge their functions with complete detachment, impartiality and independence. Hence, disloyalty to party and breach of party discipline are not valid grounds for the expulsion of a member of the tribulal.
REP. VIRGILIO P. ROBLES, PETITIONER, VS. HON. HOUSE OF REPRESENTATIVES ELECTORAL TRIBUNAL AND ROMEO L. SANTOS, RESPONDENTS. EN BANC MEDIALDEA, J.: This is a petition for certiorari with prayer for a temporary restraining order assailing the resolutions of the House of Representatives Electoral Tribunal (HRET): 1) dated September 19, 1988 granting herein private respondents Urgent Motion to Recall and Disregard Withdrawal of Protest, and 2) dated January 26, 1989, denying petitioners Motion for Reconsideration. Petitioner Virgilio Robles and private respondent Romeo Santos were candidates for the position of Congressman of the 1st district of Caloocan City in the last May 11, 1987 congressional elections. Petitioner Robles was proclaimed the winner on December 23, 1987. On January 5, 1988, Santos filed an election protest with respondent HRET. He alleged, among others, that the elections in the 1st District of Caloocan City held last May 11, 1987 were characterized by the commission of electoral frauds and irregularities in various forms, on the day of elections, during the counting of votes and during the canvassing of the election returns. He likewise prayed for the recounting of the genuine ballots in all the 320 contested precincts (pp. 16-20, Rollo). On January 14, 1988, petitioner filed his Answer (pp. 22-26, Rollo) to the protest. He alleged as among his affirmative defenses, the lack of residence of protestant and the late filing of his protest. On August 15, 1988, respondent HRET issued an order setting the commencement of the revision of contested ballots on September 1, 1988 and directed protestant Santos to identify 25% of the total contested precincts which he desires to be revised first in accordance with Section 18 of the Rules of the House of Representatives Electoral Tribunal (pp. 76-77, Rollo). On September 7, 1988, the revision of the ballots for 75 precincts, representing the initial 25% of all the contested precincts, was terminated. On September 8, 1988, Robles filed an Urgent Motion to Suspend Revision and on September 12, 1988, Santos filed a Motion to Withdraw Protest on the unrevised precincts (pp. 78-80, Rollo). No action on Robles motion to suspend revision and Santos motion to withdraw protest on unrevised precincts were yet taken by respondent HRET when on September 14, 1988, Santos filed an Urgent Motion to Recall and Disregard Withdrawal of Protest (pp. 81-85, Rollo). On September 19, 1988, Robles opposed Santos Motion to Recall and Disregard Withdrawal of Protest in an Urgent Motion to Cancel Continuation of Revision with Opposition to Motion to Recall Withdrawal (pp. 86-91, Rollo). On the same day, respondent HRET issued a resolution which, among others, granted Santos Urgent Motion to Recall and Disregard Withdrawal of Protest. The said resolution states: House of Representatives Electoral Tribunal Case No. 43 (Romeo L. Santos vs. Virgilio P. Robles). Three pleadings are submitted for consideration by the Tribunal: (a) Protestees Urgent Motion to Suspend Revision, dated September 8, 1988; (b) Protestants Motion to Withdraw Protest on Unrevised Precincts and Motion to Set Case for Hearing, dated September 12, 1988; and (c) Protestants Urgent Motion to Recall and Disregard Withdrawal of Protest, dated September 14, 1988. Upon the filing of Protestants Motion to Withdraw Protest, the revision of ballots was stopped and such revision remains suspended until now. In view of such suspension, there is no need to act on Protestees Motion. The Motion to Withdraw Protest, has been withdrawn by Protestants later motion, and therefore need not be acted upon. WHEREFORE, Protestees Urgent Motion to Suspend Revision and Protestants Motion to Withdraw Protest are NOTED. The Urgent Motion to Recall and Disregard Withdrawal of Protest is GRANTED. The Secretary of the Tribunal is directed to schedule the resumption of the revision on September 26, 1988 and to send out the necessary notices for this purpose. (p. 84, Rollo) On September 20, 1988, Robles filed an Urgent Motion and Manifestation praying that his Urgent Motion to Cancel Revision with Opposition to Motion to Recall dated September 19, 1988 be treated as a Motion for Reconsideration of the HRET resolution of September 19, 1988 (pp. 92-94, Rollo). On September 22, 1988, respondent HRET directed Santos to comment on Robles Urgent Motion to Cancel Continuation of Revision with Opposition to Motion to Recall Withdrawal and ordered the suspension of the resumption of revision scheduled for September 26, 1988. On January 26, 1989, the House of Representatives Electoral Tribunal denied Robles Motion for Reconsideration (pp. 109-111, Rollo). Hence, the instant petition was filed on February 1, 1989 (pp. 1- 14, Rollo). On February 2, 1989, We required the respondents to comment within ten (10) days from notice of the petition (p. 118, Rollo). On February 9, 1989, petitioner Robles filed an Urgent Motion Reiterating Prayer for Injunction or Restraining Order (pp. 119-120, Rollo) which We Noted on February 16, 1989. Petitioners Motion for Leave to File Reply to Comment was granted in the same resolution of February 16, 1989. On February 22, 1989, petitioner filed a Supplemental Petition (p. 129, Rollo), this time questioning respondent HRETs February 16, 1989 resolution denying petitioners motion to defer or reset revision until this Court has finally disposed of the instant petition and declaring that a partial determination pursuant to Section 18 of the House of Representatives Electoral Tribunal Rules was had with private respondent Santos making a recovery of 267 votes (see Annex C of Supplemental Petition, p. 138, Rollo). It is petitioners main contention in this petition that when private respondent Santos filed the Motion to Withdraw Protest on Unrevised Precincts and Motion to Set Case for hearing dated September 12, 1988, respondent HRET lost its jurisdiction over the case, hence, when respondent HRET subsequently ordered the revision of the unrevised protested ballots, notwithstanding the withdrawal of the protest, it acted without jurisdiction or with grave abuse of discretion. We do not agree with petitioner. It is noted that upon Santos filing of his Motion to Withdraw Protest on Unrevised Precincts on September 12, 1988, no action thereon was taken by respondent HRET. Contrary to petitionerss claim that the motion to withdraw was favorably acted upon, the records show that it was only on September 19, 1988 when respondent HRET resolved said motion together with two other motions. The questioned resolution of September 19, 1988 resolved three (3) motions, namely: a) Protestees Urgent Motion to Suspend Revision dated September 8, 1988; b) Protestants Motion to Withdraw Protest on Unrevised Precincts and Motion to Set Case for Hearing dated September 12, 1988; and c) Protestants Urgent Motion to Recall and Disregard Withdrawal of Protest, dated September 14, 1988. The resolution resolved the three (3) motions as follows: x x x WHEREFORE, Protestees Urgent Motion to Suspend Revision and Protestants Motion to Withdraw Protest are NOTED. The Urgent Motion to Recall and Disregard Withdrawal of Protest is GRANTED. x x x. The mere filing of the motion to withdraw protest on the remaining uncontested precincts, without any action on the part of respondent tribunal, does not by itself divest the tribunal of its jurisdiction over the case. Jurisdiction, once acquired, is not lost upon the instance of the parties but continues until the case is terminated (Jimenez v. Nazareno, G.R. No. L-37933, April 15, 1988, 160 SCRA 1). We agree with respondent House of Representatives Electoral Tribunal when it held: We cannot agree with Protestees contention that Protestants Motion to Withdraw Protest on Unrevised Precincts effectively withdrew the precincts referred to therein from the protest even before the Tribunal has acted thereon. Certainly, the Tribunal retains the authority to grant or deny the Motion, and the withdrawal becomes effective only when the Motion is granted. To hold otherwise would permit a party to deprive the Tribunal of jurisdiction already acquired. We hold therefore that this Tribunal retains the power and the authority to grant or deny Protestants Motion to Withdraw, if only to insure that the Tribunal retains sufficient authority to see to it that the will of the electorate is ascertained. Since Protestants Motion to Withdraw Protest on the Unrevised Precincts had not been acted upon by this Tribunal before it was recalled by the Protestant, it did not have the effect of removing the precincts covered thereby from the protest. If these precincts were not withdrawn from the protest, then the granting of Protestants Urgent Motion to Recall and Disregard Withdrawal of Protest did not amount to allowing the refiling of protest beyond the reglementary period. Where the court has jurisdiction over the subject matter, its orders upon all questions pertaining to the cause are orders within its jurisdiction, and however erroneous they may be, they cannot be corrected by certiorari (Santos v. Court of Appeals, G.R. No. 56614, July 28, 1987, 152 SCRA 378; Paramount Insurance Corp. v. Luna, G.R. No. 61404, March 16, 1987, 148 SCRA 564). This rule more appropriately applies to respondent HRET whose independence as a constitutional body has time and again been upheld by Us in many cases. As explained in the case of Lazatin v. The House of Representatives Electoral Tribunal and Timbol, G.R. No. 84297, December 8, 1988, thus: The use of the word sole emphasizes the exclusive character of the jurisdiction conferred [Angara v. Electoral Commission, supra, at 162.] The exercise of the power by the Electoral Commission under the 1935 Constitution has been described as intended to be complete and unimpaired as if it had remained originally in the legislature [Id. at 175.] Earlier, this grant of power to the legislature was characterized by Justice Malcolm as full, clear and complete [Veloso v. Board of Canvassers of Leyte and Samar, 39 Phil. 886 (1919).] Under the amended 1935 Constitution, the power was unqualifiedly reposed upon the Electoral Tribunal [Suanes v. Chief Accountant of the Senate, 81 Phil. 818 (1948)] and it remained as full, clear and complete as that previously granted the legislature and the Electoral Commission [Lachica v. Yap, G.R. No. L-25379, September 25, 1968, 25 SCRA 140.] The same may be said with regard to the jurisdiction of the Electoral Tribunals under the 1987 Constitution. Thus, judicial review of decisions or final resolutions of the House Electoral Tribunal is (thus) possible only in the exercise of this Courts so-called extraordinary jurisdiction, x x x upon a determination that the tribunals decision or resolution was rendered without or in excess of its jurisdiction, or with grave abuse of discretion or, paraphrasing Morrera, upon a clear showing of such arbitrary and improvident use by the Tribunal of its power as constitutes a denial of due process of law, or upon a demonstration of a very clear unmitigated ERROR manifestly constituting such a GRAVE ABUSE OF DISCRETION that there has to be a remedy for such abuse. In the absence of any clear showing of abuse of discretion on the part of respondent tribunal in promulgating the assailed resolutions, a writ of certiorari will not issue. Further, petitioners objections to the resolutions issued by respondent tribunal center mainly on procedural technicalities, i.e., that the motion to withdraw, in effect, divested the HRET of jurisdiction over the electoral protest. This argument aside from being irrelevant and baseless, overlooks the essence of a public office as a public trust. The right to hold an elective office is rooted on electoral mandate, not perceived entitlement to the office. This is the reason why an electoral tribunal has been set up in order that any doubt as to right/mandate to a public office may be fully resolved vis-a-vis the popular/public will. To this end, it is important that the tribunal be allowed to perform its function as a constitutional body, unhampered by technicalities or procedural play of words. The case of Dimaporo v. Estipona (G.R. No. L-17358, May 30, 1961, 2 SCRA 282) relied upon by petitioner does not help to bolster his case because the facts attendant therein are different from the case at bar. In the said case, the motion to withdraw was favorably acted upon before the resolution thereon was questioned. As regards petitioners Supplemental Petition questioning respondent tribunals resolution denying his motion to defer or reset revision of the remaining seventy-five (75) per cent of the contested precincts, the same has become academic in view of the fact that the revision was resumed on February 20, 1989 and was terminated on March 2, 1989 (Private Respondents Memorandum, p. 208, Rollo). This fact was not rebutted by petitioner. The allegation of petitioner that he was deprived of due process when respondent tribunal rendered a partial determination pursuant to Section 18 of the HRET rules and found that Santos made a recovery of 267 votes after the revision of the first twenty-five per cent of the contested precincts has likewise, no basis. The partial determination was arrived at only by a simple addition of the votes adjudicated to each party in the revision of which both parties were properly represented. It would not be amiss to state at this point that an election protest is impressed with public interest in the sense that the public is interested in knowing what happened in the elections (Dimaporo v. Estipona, supra.), for this reason, private interests must yield to what is for the common good. ACCORDINGLY, finding no grave abuse of discretion on the part of respondent House of Representatives Electoral Tribunal in issuing the assailed resolutions, the instant petition is DISMISSED.
Joker Arroyo vs HRET & Augusto Syjuco, 246 SCRA 384 (1995) After the May 11, 1992 elections, Arroyo was declared as the duly elected Congressman of the lone district of Makati. Arroyo won by 13,559 votes over his opponent. His opponent Syjuco protested the declaration before the HRET. Syjuco alleged that Arroyo won due to massive fraud hence he moved for revision and recounting. HRET gave way but during the process some HRET employees and personnel conducted some irregularities to ensure Syjucos win. After some paper battles between the two, Syjuco, realizing that mere revision and recounting would not suffice to overthrow the more than 12,000 votes lead of Arroyo over him, revised his complaint by including and introducing in his memorandum cum addendum that his complaint is actually based on a broader and more equitable non-traditional determination of the existence of the precinct-level document- based anomalies and that the revision he initially sought is just incidental to such determination. The 3 justices members of the HRET ruled that such amendment is already beyond the tribunals jurisdiction and the 6 representative members ruled otherwise. Consequently, by a vote of 6-3, the HRET did not dismiss the protest filed by Syjuco and the HRET later declared Syjuco as the winner.
ISSUE: Whether or not HRET acted with grave abuse of discretion amounting to lack or excess of jurisdiction.
HELD: However guised or justified by Syjuco, this innovative theory he introduced for the first time in his memorandum cum addendum indeed broadened the scope of the election protest beyond what he originally sought-the mere revision of ballots. From his initial prayer for revision which lays primary, if not exclusive emphasis on the physical recount and appreciation of ballots alone, private respondents belated attempt to inject this theory at the memorandum stage calls for presentation of evidence (consisting of thousands of documents) aside from, or other than, the ballots themselves. By having done so, Syjuco in fact intended to completely abandon the process and results of the revision and thereafter sought to rely on his brainchild process he fondly coined as precinct-level document-based evidence. This is clearly substantial amendment of the election protest expressly proscribed by Rule 28 of the HRET internal rules.
Pimentel, Jr. vs. House of Representatives Electoral Tribunal (HRET), GR NO. 141489 May 29, 2002
Facts: Petitions for prohibition, mandamus and preliminary injunction were filed before the court that the respondents be ordered to "alter, reorganize, reconstitute and reconfigure" the composition of the HRET and CA to include part-list representatives in accordance with the Party List System Act (RA 7941) and Sec 17 and 18, Art VI. Having in mind that out of 220 members of the House, 14 of which are party-list representatives (PLR), the petitioners put forward that LP reps (having a total of 13 members) be ousted and be replaced by PLR nominees.
Issues:
(I) Whether or not the present composition of HRET and CA violates the constitutional requirement of proportional representation because no party-list representatives are members thereof. (II) Whether the refusal of the HRET and CA to reconstitute themselves to include party list representatives constitute a grave abuse of discretion.
Held:
The court dismissed the case on the following grounds: (I) The present composition of the HRET and CA does not violate the constitutional requirement of proportional representation because:
a. Sec 17 and 18 of Art. VI explicitly confers to the House the power to choose, within constitutionally defined limits, who among their members will occupy the seats allotted to the House in HRET and CA. And even if the PLR comprise the sufficient no. and have their own nominees, their primary recourse would be the House (and not the Supreme Court) in accordance with the doctrine of Primary Jurisdiction. b. The petitioners have no locus standi on the case, thus failed to meet the requirements set forth for judicial review. The petitioners were not unlawfully deprived of seats in HRET and CA and neither were they nominees to take the seat.
(II) There was likewise no grave abuse in the action or lack of action by HRET and CA because under Sec 17 and 18 of Art VI, the HRET and CA are deprived of any power to reconstitute themselves. (III) The instant petitions must fail because of the new set of district and party-list reps elected in the House. It cannot be resolved based on the "present composition" of the House as presented by the petitioners.
AGGABAO vs. COMELECGR No. 163756 | Jan 26, 2005 | Certiorari | Ynares-Santiago Petitioner: Georgidi Aggabao Respondents: COMELEC, Provincial Board of Canvassers of Isabela and Anthony Miranda
Facts: Georgidi B. Aggabao and Anthony Miranda were rival congressional candidates for the 4th District of Isabela during the May 10, 2004 elections. During the canvassing of the certificates of canvass of votes (COCV) for the municipalities of Cordon and San Agustin, Miranda moved for the exclusion of the 1st copy of the COCV on grounds that it was 1. tampered with 2. prepared under duress 3. differed from other authentic copies and 4. contained manifest errors. Aggabao objected arguing that the grounds raised by Miranda are proper only for a pre-proclamation controversy which is not allowed in elections for Members of the House of Representatives. May 22, 2004 - the reconstituted Provincial Board of Canvassers (PBC) excluded from canvass the contested COCVs and used instead the 4th and 7th copies of the COCVs. Based on the results, Miranda garnered the highest number of votes for the position of Congressman. On appeal with the COMELEC, Aggabao asserted that the PBC acted without jurisdiction when it heard Mirandas Petition for Exclusion. Even assuming that the PBC had jurisdiction over the petition, it still erredin excluding the contested COCVs as they appeared regular and properly authenticated. June 6, 2004 - Miranda filed a Very Urgent Motion for Proclamation. Aggabao opposed it. He contended that the pendency of his appeal with the COMELEC Second Division is a bar to Mirandas proclamation. In a Memorandum dated June 8, 2004, Commissioner Mehol K. Sadain, commissioner in-charge for Regions I and III, approved the proclamation of the remainin winning candidates for the province of Isabela. June 9, 2004 - the COMELEC En Banc issued Resolution No. 7233 likewise directing the proclamation of the remaining winning candidates in Isabela. On the same day, Aggabao filed with the COMELEC an Urgent Motion to Set Aside the Notice of Proclamation with Prayer for the Issuance of a Temporary Restraining Order. June 14, 2004 - Miranda was proclaimed as the duly elected Congressman for the 4th District of Isabela. Two days after the proclamation, Aggabao filed this petition assailing Resolution No. 7233. He claimed that the COMELEC En Banc acted without jurisdiction when it ordered Mirandas proclamation considering that the Second Division has not yet resolved the appeal. In his comment, Miranda moved for the dismissal of the petition considering that the issue raised by Aggabao isbest addressed to the House of Representatives Electoral Tribunal (HRET).
August 27, 2004 - Aggabao filed a Consolidated Motion for Early Resolution; Manifestation that the COMELEC Second Division Issued a Resolution Sustaining the Appeal of the Petitioner; and Reply to the Comment. He manifested that on August 16, 2004, the COMELEC Second Division gave due course to his pending appeal. At the same time, he bewailed the failure of the COMELEC Second Division to annul the proclamation.
Issue: WON Aggabao resort to certiorari lies Held: No. Article VI, Section 17 of the 1987 Constitution provides: Sec. 17. The Senate and the House of Representatives shall each have an Electoral Tribunal which shall be the sole judge of all contests relating to the election, returns, and qualifications of their respective Members. Each Electoral Tribunal shall be composed of nine Members, three of whom shall be Justices of the Supreme Court to be designated by the Chief Justice, and the remaining six shall be Members of the Senate or the House of Representatives, as the case may be, who shall be chosen on the basis of proportional representation from the political parties and the parties or organization registered under the party-list system represented therein. The senior Justice in the Electoral Tribunal shall be its Chairman.
LIMKAICHONG V. COMELEC GR NO. 178831, APRIL 2009
FACTS: Limkaichong ran as a representative in the 1st District of Negros Oriental. Paras, her rival, and some other concerned citizens filed disqualification cases against Limkaichong. Limkaichong is allegedly not a natural born citizen of the Philippines because when she was born her father was still a Chinese and that her mom, though Filipino lost her citizenship by virtue of her marriage to Limkaichongs dad. During the pendency of the case against Limkaichong before the COMELEC, Election day came and votes were cast. Results came in and Limkaichong won over her rival Paras. COMELEC after due hearing declared Limkaichong as disqualified. About 2 days after the counting of votes, COMELEC declared Limkaichong as a disqualified candidate. On the following days however, notwithstanding their proclamation disqualifying Limkaichong, the COMELEC issued a proclamation announcing Limkaichong as the winner of the recently conducted elections. This is in compliance with Resolution No. 8062 adopting the policy-guidelines of not suspending the proclamation of winning candidates with pending disqualification cases which shall be without prejudice to the continuation of the hearing and resolution of the involved cases. Paras countered the proclamation and she filed a petition before the COMELEC. Limkaichongasailed Paras petitioned arguing that since she is now the proclaimed winner, the COMELEC can no longer exercise jurisdiction over the matter. It should be the HRET which should exercise jurisdiction from then on. COMELEC agreed with Limkaichong. ISSUE: Whether or not the proclamation done by the COMELEC is valid. Whether or not COMELEC should still exercise jurisdiction over the matter HELD: The proclamation of Limkaichong was valid. The COMELEC Second Division rendered its Joint Resolution dated May 17, 2007. On May 20, 2007, Limkaichong timely filed with the COMELEC En Banc her motion for reconsideration as well as for the lifting of the incorporated directive suspending her proclamation. The filing of the motion for reconsideration effectively suspended the execution of the May 17, 2007 Joint Resolution. Since the execution of the May 17, 2007 Joint Resolution was suspended, there was no impediment to the valid proclamation of Limkaichong as the winner. Section 2, Rule 19 of the COMELEC Rules of Procedure provides: Sec 2: Period for Filing Motions for Reconsideration- A motion to reconsider a decision, resolution, order or ruling of a division shall be filed 5 days from the promulgation thereof. Such motion, if not pro forma, suspends the execution for implementation of the decision, resolution, order and ruling. The HRET must exercise jurisdiction after Limkaichongs proclamation. The SC has invariably held that once a winning candidate has been proclaimed, taken his oath, and assumed office as a Member of the HOR, the COMELECs jurisdiction over election contests relating to his election, returns, and qualifications ends, and the HRETs own jurisdiction begins. It follows then that the proclamation of a winning candidate divests the COMELEC of its jurisdiction over matters pending before it at the time of the proclamation. The party questioning his qualification should now present his case in a proper proceeding before the HRET, the constitutionally mandated tribunal to hear and decide a case involving a Member of the House of Representatives with respect to the latters election, returns and qualifications. The use of the word sole in Section 17, Article VI of the Constitution and in Section 250 of the OEC underscores the exclusivity of the Electoral Tribunals jurisdiction over election contests relating to its members.
BANAT v. COMELEC,G.R. 177508, August 7, 2009 FACTS: Barangay Association for National Advancement and Transparency (BANAT) party list petitioned in Court for the constitutionality of RA 9369, enjoining respondent Commission on Elections (COMELEC) from implementing the statute. RA 9369 is a consolidation of Senate Bill No. 2231 and House Bill No.5352. Petitioner also assailed the constitutionality of Sections 34, 37, 38, and 43 of the said Republic Act and alleged that they were of questionable application and their validity was doubtful. Petitioner raised the issue whether RA 9369, RA 7166 as amended, being a consolidation of Senate Bill No. 2231 and House Bill No. 5352, violated Section 26(1)of Article VI of the Constitution which states that "Every bill passed by the Congress shall embrace only one subject which shall be expressed in the title thereof." BANAT also questioned the validity of Sections 37 and 38, whether or not it violated Section17 or Article VI of the Constitution which specifies that the Senate and the House of Representatives should each have an Electoral Tribunal which shall be the sole judge of all election, returns, and qualification contests relating to its Members. Petitioner alleged that the title of RA 9369 is misleading because it speaks of poll automation but contains substantial provisions dealing with the manual canvassing of election returns. Petitioner also alleged that Sections 34, 37, 38, and 43 are neither embraced in the title nor pertaining to the subject matter of RA 9369. ISSUE: Do Sections 37 and 38 of RA 7166 not violate Section 17, Article VI?
HELD: No. It is settled that every statute is presumed to be constitutional. The presumption isthat the legislature intended to enact a valid, sensible and just law. Those who petition the Court to declare a law unconstitutional must show that there is a clear anunequivocal breach of the Constitution, not merely a doubtful, speculative or argumentative one. Otherwise, the petition must fail. Section 37 and 38 do not violate Section 17, Article VI. The COMELEC maintained that the amendments introduced by Section 37 pertained only to the adoption and application of the procedures on thepre- proclamation controversies. It did not provide Congress and the COMELEC "en banc" may entertain pre- proclamation cases for national elective posts.
DRILON, ET AL VS. SPEAKER GR NO. 180055, JULY 31, 2009 Facts: Senate and the House of Representatives elected their respective contingents tothe Commission on Appointments (CA). Petitioners went to respondent then Speaker Jose de Venecia to ask for one seat for the Liberal Party in the CA. RepresentativeTaada, by letter of September 10, 2007, requested the Secretary General of the House of Representatives the reconstitution of the House contingent in the CA to include oneseat for the Liberal Party in compliance with the provision of Section 18, Article VI of the Constitution Representative Taada also brought the matter to the attention of then Speaker De Venecia, reiterating the position that since there were at least 20 members of the Liberal Party in the 14th Congress, the party should be represented in theCA.However, No report or recommendation was proffered by the Legal Department,drawing Representative Taada to request a report or recommendation on the matter within three days. Hence spawned the filing on October 31, 2007 of the first petition bypetitioner former Senator Franklin M. Drilon (in representation of the Liberal Party), et al., for prohibition, mandamus, and quo warranto with prayer for the issuance of writ of preliminary injunction and temporary restraining order, against then Speaker De Venecia, Representative Arthur Defensor, Sr. in his capacity as Majority Floor Leader of the House of Representatives, Senator Manuel B. Villar in his capacity as exofficio chairman of the CA, Atty. Ma. Gemma D. Aspiras in her capacity as Secretary of the CA, and the individual members of the House of Representatives contingent to the CA. Issue: Whether the House of Representatives have committed grave abuse of discretion amounting to lack or excess of jurisdiction in constituting the commission on appointments in contravention of the required proportional constitution by depriving the Liberal Party of its constitutional entitlement to one seat therein. Held: The Constitution expressly grants to the House of Representatives the prerogative, within constitutionally defined limits, to choose from among its district and party-list representatives those who may occupy the seats allotted to the House in the HRET and the CA. Section 18, Article VI of the Constitution explicitly confers on the Senate and on the House the authority to elect among their members those who would fill the 12 seats for Senators and 12 seats for House members in the Commission on Appointments. Under Section 17, Article VI of the Constitution, each chamber exercises the power to choose, within constitutionally defined limits, who among their members would occupy the allotted 6 seats of each chambers respective electoral tribunal.
GUERRERO VS. COMELECG.R. NO. 137004, JULY 26, 2000 Facts: Guillermo Ruiz sought to disqualify respondent Farinas as a candidate for the position of Congressman in the First District of Ilocos Norte. Ruiz alleged thatFarinas had been campaigning as a candidate for Congressman in the May 11, 1998polls, despite his failure to file a certificate of candidacy for said office. On May 8, 1998,Farinas filed his certificate of candidacy substituting candidate Chevylle Farinas whowithdrew on April 3, 1998. On May 10, 1998, the COMELEC dismissed the petition of Ruiz for lack of merit. After the election, Farinas was duly proclaimed winner.Thereafter, Ruiz filed a motion for reconsideration, contending that Farinas could notvalidly substitute for Chevylle Farinas, since the latter was not the official candidate of LAMMP, but was an independent candidate. Another person cannot substitute for anindependent candidate. Ruiz claimed that Farinas certificate of candidacy was fatallydefective. On June 3, 1988, Farinas took his oath of office as a member of the House of Representatives. The COMELEC dismissed the case for lack of jurisdiction. Issue: Whether or not the COMELEC has committed grave abuse of discretion inholding that the determination of the validity of the certificate of candidacy of respondentFarinas is already within the exclusive jurisdiction of the House of Representatives Electoral Tribunal (HRET). Held: There is no grave abuse of discretion on the part of the COMELEC when it heldthat its jurisdiction over the case had ceased with the assumption of office of respondentFarinas as Representative for the first district of Ilocos Norte. While COMELEC isvested with the power to declare valid or invalid a certificate of candidacy, its refusal toexercise that power following the proclamation and assumption of the position by Farinas is a recognition of the jurisdictional boundaries separating the COMELEC andthe HRET. Under Art. VI, Sec. 17 of the Constitution, the HRET has sole and exclusive jurisdiction over all contests relative to the election, returns and qualifications of members of the House of Representatives. Thus, once a winning candidate has beenproclaimed, taken his oath, and assumed office as a member of the House of Representatives, COMELECs jurisdiction over election contests relating to his election,returns and qualifications ends, and the HRETs own jurisdiction begins. Thus, theCOMELECs decision to discontinue exercising jurisdiction over the case is justifiable, indeference to the HRETs own jurisdiction and functions.
E. Garcia, et. Al vs HRET GR. No. 134792 12 August 1999 Facts: Harry Angpin was elected as the representative for the 3rd district of Manila. However, there has been a petition for quo warranto filed before the HRET against Congress man Harry Angping. Petitioners questioned the eligibility of Congressman Angping to hold office in the House of Representatives claiming that the latter was not a natural born citizen of the Philippines, which is a constitutional requirement. Upon the petitioners filing of their petition, they have paid the required 5,000php filing fee. However, HRET issued a resolution dismissing the petition for failure to pay 5,000 php as deposit. The petitioners then filed the cash deposit and filed for a motion for reconsideration with a receipt attached. However, it was denied. Issue: Whether or not the HRET has committed a grave abuse of discretion in dismissing the petition for quo warranto of petitioners even after the payment of deposit fee Ruling: No, the HRET did not commit grave abuse in dismissing the petition. The HRET has a judgment call and has the authority to implement its rules. As long as the exercise of such discretion is based on a well-founded factual and legal basis, as in this case, no abuse of discretion can be imputed to the Tribunal. In view of the delicate nature of the charge against Congressman Angpin, the observance of the HRET Rules of Procedure must be taken seriously if they are to obtain their objective. The petitioners are duty bound to know and are expected to properly comply with the procedural requirements laid down by the tribunal without being formally ordered to do so. Imperative justice requires the proper observance of technicalities precisely designed to ensure its proper and swift dispensation.
Lazatin vs. HET, GR NO. 84297, December 8, 1988 Facts: Lazatin filed the instant petition assailing the jurisdiction of the comelec to annual his proclamation after he had taken his oath of office, assumed office, and discharge the duties of congressman of the 1st district of Pampanga. Lazatin claims that the HRET and not the comelec is the sole judge of all election contest. Buan Jr, and Timbol ( Lazatin's opposition) alleged that the instant petition has become moot and academic because the assailed comelec resolution had already become final and executory when the SC issued a TRO on October 6,1987. In the comment of the Sol- Gen, he alleges that the instant petition should be given due course because the proclamation was valid. The telex order issued by the comelec directing the canvassing board to proclaim the winner if warranted under Section 245 of the Omnibus Election code, " was in effect a grant of authority by the comelec, alleging that the proclamation of Lazatin was illegal and void because the board simply corrected the returns contested by Lazatin without waiting for the final resolution of the petitions of candidate's Timbol, Buan Jr, and Lazatin himself, against certain election returns. Issue : Whether or not the issue should be placed under the HRET's jurisdiction. Held : The SC in a Resolution dated November 17,1987 resolved to give due course to the petition. The petition is impressed with merit because petitioner has been proclaimed winner of the congressional elections in the first forest district of Pampanga, has taken his oath of office as such, and assumed his duties as Congressman. For this Court to take cognizance of the electoral protest against him would be to usurf the functions of the house electoral tribunal. The alleged in validity of the proclamation ( which had been previously ordered by the comelect itself) despite alleged irregularities in connection therewith, and despite the pendency of the protests of the rival candidates, is a matter that is also addressed, considering the premises, to the sound judgement of the electoral tribunal.
Section 18. Commission on Appointments Raul daza vs. Singson, 180 SCRA 496 (1989) Facts: The laban ng Demokratikong Pilipino ( LDP ) political realignment in the lower house. LDP also changed its representation in the commission on appointments. They withdraw the seat occupied by the Daza ( LDP member ) and gave it to the new LDP member. Thereafter the chamber elected a new set of representatives in the COA which consisted of the original members except Daza who was replaced by Singson. Daza question such replacement. Issues: Whether or not a change resulting from a political realignment valid changes the composition of the commission an appointments. Held: As provided in the constitution; " there should be a commission on appointments consisting of twelve senators and twelve members of the House of Representatives elected by each House respectively on the basis of proportional representation" of the political parties there in, this necessarily connotes the authority of each house of Congress to see to it that the requirements is duly complied with. Therefore, it may take appropriate measure, not only upon the initial organization of the commission but also subsequently there to not the court.
COSETENG VS MITRA, 187 SCRA 377 (1990) Facts: Congressional elections of May 11, 1987 resulted in representatives from diverse political parties Petitioner Anna Dominique Coseteng was the only candidate elected under the banner of KAIBA. A year later, the Laban ng Demokratikong Pilipino or LDP was organized as a political party. As158 out of 202 members of the House of Representatives formally affiliated with the LDP, the House committees, including the House representation in the Commission on Appointments, had to be reorganized. Petitioner Coseteng then wrote a letter to Speaker Ramon Mitra requesting that as representative of KAIBA, she be appointed as a member of the Commissionon Appointments and House Electoral Tribunal. On December 5, 1988, the House of Representatives, revised the House majority membership in the Commission on Appointments to conform with the new political alignments by replacing Rep. Raul A. Daza, LP, with Rep. Luis C. Singson, LDP, however, Congressman Ablan, KBL, was retained as the 12th member representing the House minority. On February 1, 1989, Coseteng and her party, filed this Petition for Extraordinary Legal Writs praying that the Supreme Court declare as null and void the election of respondent Ablan,Verano-Yap, Romero, Cuenco, Mercado, Bandon, Cabochan, Imperial, Lobregat, Beltran, Locsin, and Singson, as members of the Commission on Appointments, to enjoin them from acting as such and to enjoin also the other respondents from recognizing them as members of the Commission on Appointments on the theory that their election to that Commission violated the constitutional mandate of proportional representation Issue: 1. WON the question raised is political.2. WON the members of the House in the Commission on Appointments were chosen on thebasis of proportional representation from the political parties therein as provided in Section 18,Article VI of the 1987 Constitution. Holding/ Held: 1. No, it is not. The political question issue was settled in Daza vs. Singson, where this Court ruled that the legality, and not the wisdom, of the manner of filling the Commission on Appointments as prescribed by the Constitution is justiciable, and, even if the question were political in nature, it would still come within our powers of review under the expanded jurisdiction conferred upon us by Article VIII, Section 1, of the Constitution, which includes the authority to determine whether grave abuse of discretion amounting to excess or lack of jurisdiction has been committed by any branch or instrumentality of the government. 2. Yes, petition is dismissed for lack of merit. Section 18, Article VI of the 1987 Constitution reads: Sec. 18. There shall be a Commission on Appointments consisting of the President of the Senate, as ex officio Chairman, twelve Senators, and twelve Members of the House of Representatives elected by each House on the basis of proportional representation from the political parties and parties or organizations registered under the party-list system represented therein. The chairman of the Commission shall not vote, except in case of a tie. The Commission shall act on all appointments submitted to it within thirty session days of the Congress from their submission. The commission shall rule by a majority vote of all the Members. (Art. VI,1987 Constitution.) The composition of the House membership in the Commission on Appointments was based on proportional representation of the political parties in the House.There are 160 members of the LDP in the House. They represent 79% of the House membership(which may be rounded out to 80%). Eighty percent (80%) of 12 members in the Commission on Appointments would equal 9.6 members, which may be rounded out to ten (10) members from the LDP. The remaining two seats were apportioned to the LP (respondent Lorna Verano-Yap)as the next largest party in the Coalesced Majority and the KBL (respondent Roque Ablan) as the principal opposition party in the House. There is no doubt that this apportionment of the House membership in the Commission on Appointments was done on the basis of proportional representation of the political parties therein. There is no merit in the petitioners contention that the House members in the Commission on Appointments should have been nominated and elected by their respective political parties. The petition itself shows that they were nominated by their respective floor leaders in the House. They were elected by the House (not by their party) as provided in Section 18, Article VI of the Constitution. The validity of their election to the Commission on Appointments-eleven (11) from the Coalesced Majority and one from the minority-is unassailable.
TEOFISTO T. GUINGONA, JR. and LAKAS-NATIONAL UNION OF CHRISTIANDEMOCRATS (LAKAS-NUCD), petitioners,vs. NEPTALI A. GONZALES, ALBERTO ROMULO and WIGBERTO E.TAADA, respondents. NATIONALIST PEOPLE'S COALITION, petitioner-in-intervention.G.R. No. 106971 March 1, 1993 Facts: After the May 11, 1992 elections, the senate was composed of 15 LDP senators, 5 NPCsenators, 3 LAKAS- NUCD senators, and 1 LP-PDP-LABAN senator. To suffice the requirementthat each house must have 12 representatives in the Commission on Appointments, the partiesagreed to use the traditional formula: (No. of Senators of a political party) x 12 seats) Total No.of Senators elected. The results of such a formula would produce 7.5 members for LDP, 2.5members for NPC, 1.5 members for LAKAS-NUCD, and 0.5 member for LP-PDP-LABAN.Romulo, as the majority floor leader, nominated 8 senators from their party because he rounded off 7.5 to 8 and that Taada from LP -PDP-LABAN should represent the same party to the Commission on Appointments. This is also pursuant to the proposition compromise by Sen. Tolentino who proposed that the elected members of the Commission on Appointments should consist of eight LDP, one LP-PDP-LABAN, two NPC and one LAKAS-NUCD. Guingona, a member of LAKAS-NUCD, opposed the said compromise. He alleged that the compromise is against proportional representation. ISSUE: Whether or not rounding off is allowed in determining a partys representation in the Commission on Appointments. HELD: It is a fact accepted by all such parties that each of them is entitled to a fractional membership on the basis of the rule on proportional representation of each of the political parties. A literal interpretation of Section 18 of Article VI of the Constitution leads to no other manner of application. The problem is what to do with the fraction of .5 or 1/2 to which each of the parties is entitled. The LDP majority in the Senate converted a fractional half membership into a whole membership of one senator by adding one half or .5 to 7.5 to be able to elect Romulo. In so doing one other partys fractional membership was correspondingly reduced leaving the latters representation in the Commission on Appointments to less than their proportional representation in the Senate. This is clearly a violation of Section 18 because it is no longer in compliance with its mandate that membership in the Commission be based on the proportional representation of the political parties. The election of Senator Romulo gave more representation to the LDP and reduced the representation of one political party either the LAKAS NUCD or the NPC. A party should have at least 1 seat for every 2 duly elected senators-members in the Commission on Appointments. Where there are more than 2 parties in Senate, a party which has only one member senator cannot constitutionally claim a seat. In order to resolve such, the parties may coalesce with each other in order to come up with proportional representation especially since one party may have affiliations with the other party.
Drilon, et al v. Speaker GR No. 180055, July 31, 2009 FACTS: The first petition, G.R. No. 180055, has thus indeed been rendered moot with the designation of a Liberal Party member of the House contingent of the CA, hence, as prayed for, the petition is withdrawn . As for the second petition, G.R. No. 183055, it fails. The second petition filed by Senator Jamby Madrigal in a summary tackle about the reorganization of the membership of the CA and that, in the meantime, all actions of CA be held in abeyance as the same may be construed as illegal and unconstitutional. Senator Jamby Madrigal petitions to Reorganize the membership of the CA is based upon the Observations that she herself observe in the list of Commission on Appointments membership that there are certain Political Parties acquire a seat of membership in CA held a position which supposedly are not allowed in the provision of the constitution, moreover, she added to stopped intention of the committee request that all actions of the Commission be held in ABEYANCE. ISSUE: Whether or not the petitioner is the proper party concerned. HELD: Senator Madrigal contention has been dismissed due to the guidelines she ignored. Petitioner has no standing to file the petition. Petitioner failed to observe the doctrine of primary jurisdiction or prior resort, Each House of Congress has the sole function of reconstituting or changing the composition of its own contingent to the CA. The Extra ordinary remedies of Prohibition and Mandamus and the relief of a TRO are not available to the Petitioner. At the core of this controversy is Article VI, Section 18, of the Constitution. Wherefore, the Motion with Leave of Court to Withdraw the Petition in G.R. No.180055 is Granted. The Petition is Withdrawn. The Petition in G.R No. 183055 is Dismissed.
Section 21. Inquiries in Aid of Legislation Bengson v. Senate Blue Ribbon Committe, 203 SCRA 767 FACTS: It was alleged that Benjamin "Kokoy" Romualdez and his wife together with the Marcoses unlawfully and unjustly enriched themselves at the expense of the Filipino people. That they obtained with the help of the Bengzon Law Office and Ricardo Lopa-Cory's brother in law, among others, control over some of the biggest business enterprises in the country including MERALCO, PCI Bank, Shell Philippines and Benguet Consolidated Mining Corporation. That Senator Juan Ponce Enrile subsequently delivered a privilege speech alleging that Lopa took over various government owned corporations which is in violation of the Anti-Graft and Corrupt Practices Act. And claiming that the Blue Ribbon Committee is poised to subpoena them and require their attendance and testimony in proceedings before the committee.
ISSUE: Whether or not the inquiry sought by the SBRC be granted.
HELD: No, the inquiry cannot be given due course. The speech of Enrile contained no suggestion of contemplated legislation; he merely called upon the Senate to look into a possible violation of Sec. 5 of R.A. No. 3019, otherwise known as " The Anti-Graft and Corrupt Practices Act." In other words, the purpose of the inquiry to be conducted by the Blue Ribbon Committee was to find out whether or not the relatives of Cory, particularly Lopa, had violated the law in connection with the alleged sale of the 36 or 39 corporations belonging to Kokoy to the Lopa Group. There appears to be, therefore, no intended legislation involved. Hence, the contemplated inquiry by the SBRC is not really " i aid of legislation" because it is not related to a purpose within the jurisdiction of Congress, since the aim of the investigation is to find out whether or not the relatives of the President or Mr. Ricardo Lopa had violated Section 5 of RA No. 3019, the " Anti-Graft and Corrupt Practices Act," a matter that appears more within the province of the courts rather than of the legislature. Besides, the Court may take judicial notice that Mr. Ricardo Lopa died during the pendency of this case.
Standard Charter v. Senate GR No. 167173
FACTS: Before us is a Petition for Prohibition (with Prayer for issuance of Temporary Restraining Order and/or injunction) dated and filed on March 11, 2005 by petitioners against respondent Senate Committee on Banks, Financial Institutions and Currencies, as represented by Edgardo Angara. Petitioner SCB is a bank instituted in England. Petitioners are Executive officers of said. Respondent is one of the permanent committees of the Senate of the Philippines. The petitioner seeks the issuance of a temporary restraining order (TRO) to enjoin respondent from (1) proceeding with its inquiry pursuant to Philippine Senate(P.S) Resolution No.166; (2) compelling petitioners who are officers of petitioner SCB-Philippines to attend and testify before any further hearing to be conducted by respondent, particularly that set on March 15, 2005; and (3) enforcing any hold-departure order (HDO) and/or putting the petitioners on the Watch List. It also prays that judgment be rendered.
ISSUE: Petitioners claim that since the issue of whether or not SCB-Philippines illegally sold unregistered foreign securities is already preempted by the court that took cognizance of the foregoing cases, the respondent, by this investigation, would encroach upon the judicial powers vested solely in these courts
HELD: Contention is untenable P.S. Resolution No. 166 is explicit on the subject and nature of the inquiry to be and already being conducted by the respondent Committee. as found in the last three 1) clauses thereof. The unmistakable objective of the investigation, as set forth in the said resolution, expose the error in petitioners allegation that the inquiry, as initiated in a privilege speech by the very same Senator Enrile, was simply, to denounce the illegal practice committed by a foreign bank in selling unregistered foreign securities, This fallacy is made more glaring when we consider that, at the conclusion of his privilege speech, Senator Enrile urged the Senate, 2) to immediately conduct an inquiry, in aid of legislation, so as to prevent the occurrence of a similar fraudulent activity in the future 3) Indeed, the mere filing of a criminal or an administrative complaint before a court or a quasi-judicial body should not automatically bar the conduct.
Arnault v. Nazareno, 87 PHIL 29
FACTS: This case arose from the legislative inquiry into the acquisition by the Philippine Government of the Buenavista and Tambobong estates sometime n 1949. Among the witnesses called to be examined by the special committee created by a Senate resolution was Jean L. Arnault, a lawyer who delivered a partial of the purchase price to a representative of the vendor. During the Senate investigation, Arnault refused to reveal the identity of said representative, at the same time invoking his constitutional right against self-incrimination. The Senate adopted a resolution committing Arnault to the custody of the Sergeant-at-Arms and imprisoned until he shall have purged the contempt by revealing to the Senate, the name of the person to whom he gave the P440,000, as well as answer other pertinent question in connection therewith. Arnault petitioned for a writ of Habeas Corpus.
ISSUE: Whether or not the senate can impose penalty against those who refuse to answer its questions in a congressional hearing in aid of legislation.
HELD: It is the inherent right of the Senate to impose penalty in carrying out their duty to conduct inquiry in aid of legislation. But it must be herein established that a witness who refuses to answer a query by the Committee may be detained during the term of the members imposing said penalty but the detention should not be too long as to violate the witness, right to due process of law.
SABIO V. GORDON, 504 SCRA 704, OCTOBER 17, 2006
FACTS: Pursuant to Senate Resolution No. 455, Senator Gordon requested PCGG Chairman Sabio and his Commissioners to appear as resource persons in the public meeting jointly conducted by the Committee on Government Corporations and Public Enterprises and Committee on Public Services. Chairman Sabio declined the invitation because of prior commitment, and at the same time invoked Section 4(b) of EO No. 1: No member or staff of the Commission shall be required to testify or produce evidence in any judicial, legislative or administrative proceeding concerning matters within its official cognizance.
ISSUE:
Whether or not Section 4(b) of E.O. No.1 limits power of legislative inquiry by exempting all PCGG members or staff from testifying in any judicial, legislative or administrative proceeding.
RULING:
No. Article VI, Section 21 of the 1987 Constitution grants the power of inquiry not only to the Senate and the House of Representatives, but also to any of their respective committees. Clearly, there is a direct conferral of investigatory power to the committees and it means that the mechanism which the Houses can take in order to effectively perform its investigative functions are also available to the committees. It can be said that the Congress power of inquiry has gained more solid existence and expansive construal. The Courts high regard to such power is rendered more evident in Senate v. Ermita, where it categorically ruled that the power of inquiry is broad enough to cover officials of the executive branch. Verily, the Court reinforced the doctrine in Arnault that the operation of government, being a legitimate subject for legislation, is a proper subject for investigation and that the power of inquiry is co-extensive with the power to legislate. Considering these jurisprudential instructions, Section 4(b) is directly repugnant with Article VI, Section 21. Section 4(b) exempts the PCGG members and staff from the Congress power of inquiry. This cannot be countenanced. Nowhere in the Constitution is any provision granting such exemption. The Congress power of inquiry, being broad, encompasses everything that concerns the administration of existing laws as well as proposed or possibly needed statutes. It even extends to government agencies created by Congress and officers whose positions are within the power of Congress to regulate or even abolish. PCGG belongs to this class. A statute may be declared unconstitutional because it is not within the legislative power to enact; or it creates or establishes methods or forms that infringe constitutional principles; or its purpose or effect violates the Constitution or its basic principles. Moreover, Sec. 4(b) of E.O. No. 1 has been repealed by the Constitution because it is inconsistent with the constitutional provisions on the Congress power of inquiry (Art. VI, Sec. 21), the principle of public accountability (Art. XI, Sec. 1), the policy of full disclosure (Art. II, Sec. 28), and the right of access to public information (Art. III, Sec. 7). Certainly, a mere provision of law cannot pose a limitation to the broad power of Congress, in the absence of any constitutional basis.
CASE TITLE: SENATE BLUE RIBBON COMMITTEE V. MAJADUCON, GR No. 136760, JULY 29, 2003
FACTS: Aug 28, 1998. Senator Blas Ople filed SRN 157.-directing National Defense and Security, to conduct inquiry, in aid of legislation, into the charges of then Defense Secretary Orlando Mercado that a group of active and retired military officers were organizing a coup detat to prevent the administration of then President Joseph Estrada from probing alleged fund irregularities in the Armed Forces of the Philippines. Aug 28, 1998. Senator Vicente Sotto III filed SRN 160.-directing appropriate Senate Committee to conduct inquiry, in aid of legislation, into alleged mismanagement of funds and investment portfolio of AFP-RSBS (Armed Forces Retirement and Separation Benefits System) Senate President referred SRNs to: a) Committee on Accountabil ity of Publ ic officers and Investigations [Blue Ribbon Committee] b)Committee on National Defense and Security In public hearing of Blue Ribbon Committee, appeared that AFP-RSBS purchased lot in Gen San {LOT X MR- 1160} forPhp10,000/sqm. In Deed of Sale, Registry of Deeds, purchase price: Php 3000/sqm. Blue Ribbon Committee services SUBPOENA to Atty. Flaviano, directing him to appear and testify.. SUBPOENA-: a writ commanding person to attend court under penalty for failure to do so.
Atty. Flaviano refused. He filed a petition for prohibition and preliminary injunction with prayer for temporary restraining order with the RTC of General Santos City, Branch 23,{docketed as SP Civil Case No. 496 On October 21, 1998, the trial court issued a Temporary Restraining Order directing the Committee to CEASE and DESIST from proceeding with the inquiry in P.S. 160 particularly in General Santos City and/or anywhere in Region XI or Manila on matters affecting the patenting/titling and sale of Lot X, MR-1160-D to AFP-RSBS, and from issuing subpoenas to witnesses from Region XI, particularly from General Santos City, pending the hearing of the petition for prohibition and injunction. [3]
On November 5, 1998, the Committee filed a motion to dismiss the petition on the grounds of (a) lack of jurisdiction, and (b) failure to state a valid cause of action. It further argued that the issuance of the Temporary Restraining Order was invalid for violating the rule against ex- parte issuance thereof; and that the same was not enforceable beyond the territorial jurisdiction of the trial court. On November 11, 1998, the trial court denied petitioners motion to dismiss and granted the writ of preliminary injunction
ISSUES:
(a) whether or not respondent Judge Jose Majaducon committed grave abuse of discretion when he dismissed petitioners motion to dismiss the petition for prohibition and issued the writ of preliminary injunction; and (b) whether or not respondent Judge erred in convicting petitioner Pimentel of indirect contempt of court.
HELD: The Supreme Court finds that there is grave abuse of discretion when the respondent acts in a capricious, whimsical, arbitrary or despotic manner in the exercise of his judgment, as when the assailed order is bereft of any factual and legal justification. In this case, the assailed resolution of respondent Judge Majaducon was issued without legal basis. The Regional Trial Court of General Santos City, or any court for that matter, had no authority to prohibit the Committee from requiring respondent to appear and testify before it. This is clearly provided in Article VI, Section 21 of the Constitution.
The Court also finds that petitioner Pimentel is not guilty of improper conduct which obstructs or degrades the administration of justice. The statement that respondent Judge was grossly ignorant of the rules of law and procedure does not constitute improper conduct that tends to impede, obstruct or degrade the administration of justice. As correctly argued by petitioner, the phrase gross ignorance of the rules of law and procedure is ordinarily found in administrative complaints and is a necessary description to support a petition which seeks the annulment of an order of a judge wherein basic legal principles are disregarded.
CASE TITLE: SENATE V. ERMITA, 488 SCRA 1, GR 169777, APRIL 30, 2006
FACTS:
In 2005, scandals involving anomalous transactions about the North Rail Project as well as the Garci tapes surfaced. This prompted the Senate to conduct a public hearing to investigate the said anomalies particularly the alleged overpricing in the NRP. The investigating Senate committee issued invitations to certain department heads and military officials to speak before the committee as resource persons. Ermita submitted that he and some of the department heads cannot attend the said hearing due to pressing matters that need immediate attention. AFP Chief of Staff Senga likewise sent a similar letter. Drilon, the senate president, excepted the said requests for they were sent belatedly and arrangements were already made and scheduled. Subsequently, GMA issued EO 464 which took effect immediately. EO 464 basically prohibited Department heads, Senior officials of executive departments who in the judgment of the department heads are covered by the executive privilege; Generals and flag officers of the Armed Forces of the Philippines and such other officers who in the judgment of the Chief of Staff are covered by the executive privilege; Philippine National Police (PNP) officers with rank of chief superintendent or higher and such other officers who in the judgment of the Chief of the PNP are covered by the executive privilege; Senior national security officials who in the judgment of the National Security Adviser are covered by the executive privilege; and Such other officers as may be determined by the President, from appearing in such hearings conducted by Congress without first securing the presidents approval. The department heads and the military officers who were invited by the Senate committee then invoked EO 464 to except themselves. Despite EO 464, the scheduled hearing proceeded with only 2 military personnel attending. For defying President Arroyos order barring military personnel from testifying before legislative inquiries without her approval, Brig. Gen. Gudani and Col. Balutan were relieved from their military posts and were made to face court martial proceedings. EO 464s constitutionality was assailed for it is alleged that it infringes on the rights and duties of Congress to conduct investigation in aid of legislation and conduct oversight functions in the implementation of laws.
ISSUE: Whether or not EO 464 is constitutional.
HELD: The SC ruled that EO 464 is constitutional in part. To determine the validity of the provisions of EO 464, the SC sought to distinguish Section 21 from Section 22 of Art 6 of the 1987 Constitution. The Congress power of inquiry is expressly recognized in Section 21 of Article VI of the Constitution. Although there is no provision in the Constitution expressly investing either House of Congress with power to make investigations and exact testimony to the end that it may exercise its legislative functions advisedly and effectively, such power is so far incidental to the legislative function as to be implied. In other words, the power of inquiry with process to enforce it is an essential and appropriate auxiliary to the legislative function. A legislative body cannot legislate wisely or effectively in the absence of information respecting the conditions which the legislation is intended to affect or change; and where the legislative body does not itself possess the requisite information which is not infrequently true recourse must be had to others who do possess it. Section 22 on the other hand provides for the Question Hour. The Question Hour is closely related with the legislative power, and it is precisely as a complement to or a supplement of the Legislative Inquiry. The appearance of the members of Cabinet would be very, very essential not only in the application of check and balance but also, in effect, in aid of legislation. Section 22 refers only to Question Hour, whereas, Section 21 would refer specifically to inquiries in aid of legislation, under which anybody for that matter, may be summoned and if he refuses, he can be held in contempt of the House. A distinction was thus made between inquiries in aid of legislation and the question hour. While attendance was meant to be discretionary in the question hour, it was compulsory in inquiries in aid of legislation. Sections 21 and 22, therefore, while closely related and complementary to each other, should not be considered as pertaining to the same power of Congress. One specifically relates to the power to conduct inquiries in aid of legislation, the aim of which is to elicit information that may be used for legislation, while the other pertains to the power to conduct a question hour, the objective of which is to obtain information in pursuit of Congress oversight function. Ultimately, the power of Congress to compel the appearance of executive officials under Section 21 and the lack of it under Section 22 find their basis in the principle of separation of powers. While the executive branch is a co-equal branch of the legislature, it cannot frustrate the power of Congress to legislate by refusing to comply with its demands for information. When Congress exercises its power of inquiry, the only way for department heads to exempt themselves therefrom is by a valid claim of privilege. They are not exempt by the mere fact that they are department heads. Only one executive official may be exempted from this power the President on whom executive power is vested, hence, beyond the reach of Congress except through the power of impeachment. It is based on her being the highest official of the executive branch, and the due respect accorded to a co-equal branch of government which is sanctioned by a long-standing custom. The requirement then to secure presidential consent under Section 1, limited as it is only to appearances in the question hour, is valid on its face. For under Section 22, Article VI of the Constitution, the appearance of department heads in the question hour is discretionary on their part. Section 1 cannot, however, be applied to appearances of department heads in inquiries in aid of legislation. Congress is not bound in such instances to respect the refusal of the department head to appear in such inquiry, unless a valid claim of privilege is subsequently made, either by the President herself or by the Executive Secretary. When Congress merely seeks to be informed on how department heads are implementing the statutes which it has issued, its right to such information is not as imperative as that of the President to whom, as Chief Executive, such department heads must give a report of their performance as a matter of duty. In such instances, Section 22, in keeping with the separation of powers, states that Congress may only request their appearance. Nonetheless, when the inquiry in which Congress requires their appearance is in aid of legislation under Section 21, the appearance is mandatory for the same reasons stated in Anault.
CASE TITLE: NERI V. SENATE, 549 SCRA 771
FACTS: On April 21, 2007, the DOTC entered into a contract with ZTE for the supply of equipment and services for the NBN Project in the amount of nearly Php6B and was to be financed by the Republic of China. Several Resolutions regarding the investigation and implications on national security and government-xto-government contracts regarding the NBN Project were introduced in Senate. Respondent Committees initiated the investigation by sending invitations to certain personalities and cabinet officials involved in the NBN Project. Petitioner was summoned to appear and he testified to the Committees for eleven (11) hours, but refused to answer three important questions, invoking his right to executive privilege. For failing to appear in the other days that he was summoned, Neri was held in contempt.
ISSUES: Whether Neri can invoke executive privilege; Whether the invocation of executive privilege violate Sec. 28, Art. II and Sec. 7, Art. III; and Whether the Committees gravely abused their discretion by holding Neri in contempt.
HELD: The communications elicited by the three questions are covered by executive privilege. Despite the revocation of E.O. 464, there is a recognized claim of executive privilege. The privilege is said to be a necessary guarantee of presidential advisors to provide the President and those who assist him with freedom to explore alternatives in the process of shaping policies and making decisions and to do so in a way many would be unwilling to express except privately. Furthermore, the claim was properly invoked by the letter provided by Executive Secretary Ermita stating the precise and certain reason that the said information may impair the countrys diplomatic as well as economic relations with the Republic of China. The petitioner was able to appear in at least one of the days where he was summoned and expressly manifested his willingness to answer more questions from the Senators, with the exception only of those covered by his claim of executive privilege. The right to public information and full public disclosure of transactions, like any other right, is subject to limitation. These include those that are classified by the body of jurisprudence as highly confidential. The information subject to this case belongs to such kind. The Committees violated Sec. 21, Art. VI of the Constitution for having failed to publish its Rules of Procedure. Inquiries are required to be in accordance with the duly published rules of procedure. Without these, the aid of legislation are procedurally infirm.
Neri v. Senate, 564 SCRA 152
FACTS: On September 26, 2007, Neri appeared before the respondent committees and testified for about 11 hours on the matters concerning the National Broadband Project - a project awarded to a Chinese company ZTE. The Petitioner therein disclosed that we was offered by Abalos a brie of 200 million pesos to approve the project, he informed President Gloria Macapagal Arroyo of the attempt and she instructed him not to accept the bribe. However, when he was further probed on PGMA's and petitioner's discussions relating to the NBN project, peti ti oner refused to answer, invoking executive privilege. The questions that he refused to answer were: whether or not PGMA followed up the NBN Project; whether ot not PGMA directed him to prioritize it; whether or not PGMA directed him to approve it. Hence, Subpoena Ad Testificandum to the petitioner was issued. The petitioner did not appear before the respondent committees upon orders of the President invoking exec privilege. He explained that the questions asked of him are covered by exec privilege. He was cited in contempt of respondent committees and an order for his arrest and detention until such time that he would appear and give his testimony.
ISSUE: WON respondent committee committed a violation against Sec. 21 or Article VI in the Constitution.
Held: Respondents violated Sec. 21, Art. VI of the Philippine Constitution, requiring that the inquiry be in accordance with the duly published rules of procedure. This requires the Senate of every Congress to publish its rules of procedure governing inquiries in aid of legislation because every Senate is distinct from the one before it or after it. Not having published its Rules of Procedure, the subject hearings in aid of legislation conducted by the 14th Senate are therefore procedurally infirm. The language of Sec. 21 Art. 6 of the Constitution requiring that the inquiry be conducted in accordance with the duly published rules of procedure is categorical. It should likewise be stressed that not all orders issued or proceedings conducted pursuant to the subject Rules are null and void. Only those that result in violation of the rights of witnesses should be considered null and void, considering that the rationale for the publication is to protect the rights of witnesses as expresses in Sec.21 Art. 6 of the Constitution.
GARCILLANO V.S HOUSE OF REPRESENTATIVES, GR NO. 170338, December 23, 2008
Facts: This case involves the infamous Garci Tapes which allegedly contained the conversation of PGMA and COMELEC Commissioner Garcillano where the former instructed the latter to manipulate theelection results in favor of PGMA. The speech of Cong. Escudero inthe House of Reps jumpstarted the congressional investigation over these tapes. During the inquiry, several versions of the wiretapped conversation emerged. But on July 5, 2005, National Bureau ofInvestigation (NBI) Director Reynaldo Wycoco, Atty. Alan Paguia and the lawyer of former NBI Deputy Director Samuel Ong submitted to the respondent House Committees seven alleged "original" tape recordings of the supposed three-hour taped conversation. After prolonged and impassioned debate by the committee members on the admissibility and authenticity of the recordings, the tapes were eventually played in the chambers of the House. The HouseCommittee also decided to prepare committee reports based on the recordings and the testimonies of the resource persons in the hearings. In the Senate, Senator Lacson also delivered a speech regarding the Garci Tapes. On motion of Sen. Pangilinan, these tapes should be the subject of a legislative investigation by the Senate. However, Senator Richard Gordon aired his concern on the possible transgression of Republic Act (R.A.) No. 4200 if the body were to conduct a legislative inquiry on the matter. Sen. Defensor-Santiago also delivered a privilege speech, articulating her considered view that the Constitution absolutely bans the use, possession, replay or communication of the contents of the "Hello Garci" tapes. Because of these developments, Garcillano, and retired CA Justices Ranada and Agcaoili filed separate petitions before the Supreme Court to for Prohibition with Prayer for the Issuance of a Temporary Restraining Order and/or Writ of Preliminary Injunction. Garcillano prayed that the respondent House Committees be restrained from using these tape recordings of the "illegally obtained" wiretapped conversations in their committee reports and for any other purpose. He further implored that the said recordings and any reference thereto be ordered stricken off the records of the inquiry, and the respondent House Committees directed to desist from further using the recordings in any of the House proceedings. On the other hand, petitioners Ranada and Agcaoili prayed that the Senate be barred from conducting its scheduled legislative inquiry. They argued in the main that the intended legislative inquiry violates R.A. No. 4200 and Section 3, Article III of the Constitution.
Issue: Whether or not the House Committee hearings and the Senate legislative should be prohibited for violation of RA No. 4200 (Anti-wiretapping Law) and sec. 3, Art. III of the Constitution (privacy of communications)
Held: The petition of Garcillano praying that the House Committee hearings on the Garci tapes be stopped must be dismissed for being moot and academic. The Court noted that the recordings were already played in the House and heard by its members. There is also the widely publicized fact that the committee reports on the "Hello Garci" inquiry were completed and submitted to the House in plenary by the respondent committees. However, the petition for prohibition of petitioners Ranada and Agcaoili must be granted. (However, the ponente did not touch upon the issue of the admissibility of the Garci Tapes. The granting of the second petition was based on the non-compliance of the legislativeinvestigation with sec. 21, art. VI of the Constitution which requires that inquiries in aid of legislation in accordance must be conducted in accordance with the Senates duly published rules of procedure. Since the Senate did not publish its rules of procedure, then noinquiry must be allowed lest violate the given constitutional requirement. The phrase "duly published rules of procedure" requires the Senate of every Congress to publish its rules of procedure governing inquiries in aid of legislation because every Senate is distinct from the one before it or after it. Since Senatorial elections are held every three (3) years for one-half of the Senates membership, the composition of the Senate also changes by the end of each term. Each Senate may thus enact a different set of rules as it may deem fit. Not having published its Rules of Procedure, the subject hearings in aid of legislation to be conducted by the Senate, are therefore, procedurally infirm.
NEGROS ORIENTAL II ELEC. COOP., INC. vs. SANGGUNIANG PANLUNGSOD OF DUMAGUETE, 155 SCRA 421 (1991)
FACTS: A subpoena was sent by the Ad Hoc Committee of Sangguniang Panlungsod of Dumaguete (respondent) to the petitioners Paterio Torres and Arturo Umbac, Chairman of the Board of Directors and the General Manager, respectively, of petitioner Negros Oriental II Electric Cooperative NORECO II), requiring their attendance and testimony at the Committee's investigation. However, they failed to appear at said investigation and were sent were ordered to show cause why they should not be punished for legislative contempt due to their failure to appear at said investigation. The investigation to be conducted by respondent Committee was "in connection with pending legislation related to the operations of public utilities" in the City of Dumaguete and the inquiry was to focus on the alleged installation and use by the petitioner NORECO II of inefficient power lines in that city. Petitioners moved to quash the subpoena but the motion to quash was denied. Petitioners contend that the respondent Sangguniang Panlungsod of Dumaguete is bereft of the power to compel the attendance and testimony of witnesses, nor the power to order the arrest of witnesses who fail to obey its subpoena. It is further argued that assuming the power to compel the attendance and testimony of witnesses to be lodged in said body, it cannot be exercised in the investigation of matters affecting the terms and conditions of the franchise granted to NORECO II which are beyond the jurisdiction of the Sangguniang Panlungsod.
ISSUE: Whether or not Sangguniang Panglungsod have the power to punish a legislative contempt for a partys disobedience of subpoena?
HELD: No. There is no express provision either in the 1973 Constitution or in the Local Government granting local legislative bodies, the power to subpoena witnesses and the power to punish non-members for contempt. There being no provision in the Local Government Code explicitly granting local legislative bodies, the power to issue compulsory process and the power to punish for contempt, the Sanggunian Panlungsod of Dumaguete is devoid of power to punish the petitioners Torres and Umbac for contempt. The Ad-Hoc Committee of said legislative body has even less basis to claim that it can exercise these powers. Even assuming that the respondent Sangguniang Panlungsod and the respondent Ad-Hoc Committee had the power to issue the subpoena and the order complained of, such issuances would still be void for being ultra vires. The contempt power (and the subpoena power) if actually possessed, may only be exercised where the subject matter of the investigation is within the jurisdiction of the legislative body. As admitted by the respondents in their Comment, the investigation to be conducted by the Ad-Hoc Committee was to look into the use by NORECO II of inefficient power lines "of pre-war vintage" which the latter had acquired from the Visayan Electric Com. company, and "to hear the side of the petitioners". It comes evident that the inquiry would touch upon the efficiency of the electric service of NORECO II and, necessarily, its compliance with the franchise. Such inquiry is beyond the jurisdiction of the respondent Sangguniang Panlungsod and the respondent committees. Section 24. Bills Originating in the House of Representatives Tolentino v. Secretary of Finance, 235 SCRA 630 (1994) FACTS RA 7716, otherwise known as the Expanded Value-Added Tax Law, is an act that seeks to widen the tax base of the existing VAT system and enhance its administration by amending the National Internal Revenue Code. There are various suits questioning and challenging the constitutionality of RA 7716 on various grounds. Tolentino contends that RA 7716 did not originate exclusively from the House of Representatives but is a mere consolidation of HB. No. 11197 and SB. No. 1630 and it did not pass three readings on separate days on the Senate thus violating Article VI, Sections 24 and 26(2) of the Constitution, respectively. Art. VI, Section 24: All appropriation, revenue or tariff bills, bills authorizing increase of the public debt, bills of local application, and private bills shall originate exclusively in the House of Representatives, but the Senate may propose or concur with amendments.
ISSUE: Whether or not, RA 7716 violated Art. VI, Section 24 of the Philippine Constitution.
HELD: No. The phrase originate exclusively refers to the revenue bill and not to the revenue law. It is sufficient that the House of Representatives initiated the passage of the bill which may undergo extensive changes in the Senate. Alvarez v. Guingona, GR No. 118303, January 31, 1996
In April 1993, HB 8817 (An Act Converting the Municipality of Santiago into an Independent Component City to be known as the City of Santiago) was passed in the HOR. In May 1993, a Senate bill (SB 1243) of similar title and content with that of HB 8817 was introduced in the Senate. In January 1994, the HB 8817 was transmitted to the Senate. In February 1994, the Senate conducted a public hearing on SB 1243. In March 1994, the Senate Committee on Local Government rolled out its recommendation for approval of HB 8817 as it was totally the same with SB 1243. Eventually, HB 8817 became a law (RA 7720). Now Alvarez et al are assailing the constitutionality of the said law on the ground that the bill creating the law did not originate from the lower house and that the Santiago was not able to comply with the income of at least P20M per annum in order for it to be a city. That in the computation of the reported average income of P20,974,581.97 included the IRA which should not be.
ISSUES: 1. Whether or not RA 7720 is invalid for not being originally from the HOR. 2. Whether or not the IRA should be included in the computation of an LGUs income. HELD: 1. NO. The house bill was filed first before the senate bill as the record shows. Further, the Senate held in abeyance any hearing on the said SB while the HB was on its 1 st , 2 nd and 3 rd reading in the HOR. The Senate only conducted its 1 st hearing on the said SB one month after the HB was transmitted to the Senate (in anticipation of the said HB as well). 2. YES. The IRA should be added in the computation of an LGUs average annual income as was done in the case at bar. The IRAs are items of income because they form part of the gross accretion of the funds of the local government unit. The IRAs regularly and automatically accrue to the local treasury without need of any further action on the part of the local government unit. They thus constitute income which the local government can invariably rely upon as the source of much needed funds. To reiterate, IRAs are a regular, recurring item of income; nil is there a basis, too, to classify the same as a special fund or transfer, since IRAs have a technical definition and meaning all its own as used in the Local Government Code that unequivocally makes it distinct from special funds or transfers referred to when the Code speaks of funding support from the national government, its instrumentalities and government- owned-or-controlled corporations.
Guingona Jr. v. Carague, 196 SCRA 221 (1991)
After the May 11, 1992 elections, the senate was composed of 15 LDP senators, 5 NPC senators, 3 LAKAS-NUCD senators, and 1 LP-PDP-LABAN senator. To suffice the requirement that each house must have 12 representatives in the CoA, the parties agreed to use the traditional formula: (No. of Senators of a political party) x 12 seats) Total No. of Senators elected. The results of such a formula would produce 7.5 members for LDP, 2.5 members for NPC, 1.5 members for LAKAS-NUCD, and 0.5 member for LP-PDP- LABAN. Romulo, as the majority floor leader, nominated 8 senators from their party because he rounded off 7.5 to 8 and that Taada from LP-PDP-LABAN should represent the same party to the CoA. This is also pursuant to the proposition compromise by Sen Tolentino who proposed that the elected members of the CoA should consist of eight LDP, one LP-PDP-LABAN, two NPC and one LAKAS-NUCD. Guingona, a member of LAKAS-NUCD, opposed the said compromise. He alleged that the compromise is against proportional representation. ISSUE: Whether or not rounding off is allowed in determining a partys representation in the CoA. HELD: It is a fact accepted by all such parties that each of them is entitled to a fractional membership on the basis of the rule on proportional representation of each of the political parties. A literal interpretation of Section 18 of Article VI of the Constitution leads to no other manner of application. The problem is what to do with the fraction of .5 or 1/2 to which each of the parties is entitled. The LDP majority in the Senate converted a fractional half membership into a whole membership of one senator by adding one half or .5 to 7.5 to be able to elect Romulo. In so doing one other partys fractional membership was correspondingly reduced leaving the latters representation in the Commission on Appointments to less than their proportional representation in the Senate. This is clearly a violation of Section 18 because it is no longer in compliance with its mandate that membership in the Commission be based on the proportional representation of the political parties. The election of Senator Romulo gave more representation to the LDP and reduced the representation of one political party either the LAKAS NUCD or the NPC. A party should have at least 1 seat for every 2 duly elected senators-members in the CoA. Where there are more than 2 parties in Senate, a party which has only one member senator cannot constitutionally claim a seat. In order to resolve such, the parties may coalesce with each other in order to come up with proportional representation especially since one party may have affiliations with the other party.
Section 25. Limits on Power to Appropriate Garcia vs. Mata 65 SCRA 517 (1975) Facts: Garcia was a reserve officer on active duty who was reversed to inactive status. He filed an action for mandamus to compel the DND and AFP to reinstate him to active service and readjust his rank and pay emoluments.
Garcia claims that his reversion to inactive status is violation of RA 1600 which prohibits the reversion of officers with at least 10 years of service.
On the other hand, the AFP and DND contend that the said provision of RA 1600 has no relevance or pertinence to the budget in question or to any appropriation item therein. (RA 1600 was an appropriation law for 1956-57).
Issue: Whether RA 1600 is valid? Does it contain rider in an appropriation bill?
Held: The incongruity and irrelevancy are already evident. Section 11 of RA 1600 fails to disclose the relevance to any appropriation item. RA 1600 is an appropriation law for the operation of government while Section 11 refers to a fundamental governmental policy of calling to active duty and the reversion of inactive statute of reserve officers in the AFP.
Hence it was A NON-APPROPRIATION ITEM INSERTED IN AN APPROPRIATION MEASURE, in violation of the constitutional prohibition against RIDERS to the general appropriation act. It was indeed a new and completely unrelated provision attached to the GAA.
It also violates the rule on one-bill, one subject. The subject to be considered must be expressed in the title of the act. When an act contains provisions which are clearly not embraced in the subject of the act, as expressed in the title, such provisions are void, inoperative and without effect.
SECTION 11 is unconstitutional. Garcia cannot compel the AFP to reinstate him.
Demetria v. Alba, 148 SCRA 208 (1987)
Demetria et al as taxpayers and members of the Batasan Pambansa sought to prohibit Alba, then Minister of the Budget, from disbursing funds pursuant to Presidential Decree 1177 or the Budget Reform Decree of 1977. Demetria assailed the constitutionality of Section 44 of the said PD. This Section provides that The President shall have the authority to transfer any fund, appropriated for the different departments, bureaus, offices and agencies of the Executive Department, which are included in the General Appropriations Act, to any program, project or activity of any department, bureau, or office included in the General Appropriations Act or approved after its enactment. Demetria averred that this is unconstitutional for it violates the 1973 Constitution. ISSUE: Whether or not Par 1, Sec 44, of PD 1177 is constitutional. HELD: Sec. 16[5]. No law shall be passed authorizing any transfer of appropriations, however, the President, the Prime Minister, the Speaker, the Chief Justice of the Supreme Court, and the heads of constitutional commissions may by law be authorized to augment any item in the general appropriations law for their respective offices from savings in other items of their respective appropriations. Par 1 of Sec 44 of PD 1177 unduly overextends the privilege granted under said Section 16[5]. It empowers the President to indiscriminately transfer funds from one department, bureau, office or agency of the Executive Department to any program, project or activity of any department, bureau or office included in the General Appropriations Act or approved after its enactment, without regard as to whether or not the funds to be transferred are actually savings in the item from which the same are to be taken, or whether or not the transfer is for the purpose of augmenting the item to which said transfer is to be made. It does not only completely disregard the standards set in the fundamental law, thereby amounting to an undue delegation of legislative powers, but likewise goes beyond the tenor thereof. Indeed, such constitutional infirmities render the provision in question null and void. HOWEVER, transfers of savings within one department from one item to another in the GA Act may be allowed by law in the interest of expediency and efficiency. There is no transfer from one department to another here.
DPWH vs Quirowa
[Sorry, walang ibang mahanap.]
Philconsa v. Enriquez, 235 SCRA 506 (1994)
This is a consolidation of cases which sought to question the veto authority of the president involving the General Appropriations Act of 1994 as well as the constitutionality of the pork barrel. The Philippine Constitution Association (PHILCONSA) questions the countrywide development fund. PHILCONSA said that Congress can only allocate funds but they cannot specify the items as to which those funds would be applied for since that is already the function of the executive. In G.R. No. 113766, after the vetoing by the president of some provisions of the GAA of 1994, neither house of congress took steps to override the veto. Instead, Senators Taada and Romulo sought the issuance of the writs of prohibition and mandamus against the respondents in G.R. No. 113766. In this petition, petitioners contest the constitutionality of: (1) the veto on four special provisions added to items in the GAA of 1994 for the Armed Forces of the Philippines (AFP) and the Department of Public Works and Highways (DPWH); and (2) the conditions imposed by the President in the implementation of certain appropriations for the CAFGUs, the DPWH, and the National Housing Authority (NHA). ISSUE: Whether or not the Presidents veto is valid. HELD: In the PHILCONSA petition, the SC ruled that Congress acted within its power and that the CDF is constitutional. In the Taada petitions the SC dismissed the other petitions and granted the others. Veto on special provisions The president did his veto with certain conditions and compliant to the ruling in Gonzales vs Macaraig. The president particularly vetoed the debt reduction scheme in the GAA of 1994 commenting that the scheme is already taken cared of by other legislation and may be more properly addressed by revising the debt policy. He, however did not delete the P86,323,438,000.00 appropriation therefor. Taada et al averred that the president cannot validly veto that provision w/o vetoing the amount allotted therefor. The veto of the president herein is sustained for the vetoed provision is considered inappropriate; in fact the Sc found that such provision if not vetoed would in effect repeal the Foreign Borrowing Act making the legislation as a log-rolling legislation. Veto of provisions for revolving funds of SUCs The appropriation for State Universities and Colleges (SUCs), the President vetoed special provisions which authorize the use of income and the creation, operation and maintenance of revolving funds was likewise vetoed. The reason for the veto is that there were already funds allotted for the same in the National expenditure Program. Taada et al claimed this as unconstitutional. The SC ruled that the veto is valid for it is in compliant to the One Fund Policy it avoided double funding and redundancy. Veto of provision on 70% (administrative)/30% (contract) ratio for road maintenance The President vetoed this provision on the basis that it may result to a breach of contractual obligations. The funds if allotted may result to abandonment of some existing contracts. The SC ruled that this Special Provision in question is not an inappropriate provision which can be the subject of a veto. It is not alien to the appropriation for road maintenance, and on the other hand, it specifies how the said item shall be expended 70% by administrative and 30% by contract. The 1987 Constitution allows the addition by Congress of special provisions, conditions to items in an expenditure bill, which cannot be vetoed separately from the items to which they relate so long as they are appropriate in the budgetary sense. The veto herein is then not valid. Veto of provision on prior approval of Congress for purchase of military equipment As reason for the veto, the President stated that the said condition and prohibition violate the Constitutional mandate of non-impairment of contractual obligations, and if allowed, shall effectively alter the original intent of the AFP Modernization Fund to cover all military equipment deemed necessary to modernize the AFP. The SC affirmed the veto. Any provision blocking an administrative action in implementing a law or requiring legislative approval of executive acts must be incorporated in a separate and substantive bill. Therefore, being inappropriate provisions. Veto of provision on use of savings to augment AFP pension funds According to the President, the grant of retirement and separation benefits should be covered by direct appropriations specifically approved for the purpose pursuant to Section 29(1) of Article VI of the Constitution. Moreover, he stated that the authority to use savings is lodged in the officials enumerated in Section 25(5) of Article VI of the Constitution. The SC retained the veto per reasons provided by the president. Condition on the deactivation of the CAFGUs Congress appropriated compensation for the CAFGUs including the payment of separation benefits. The President declared in his Veto Message that the implementation of this Special Provision to the item on the CAFGUs shall be subject to prior Presidential approval pursuant to P.D. No. 1597 and R.A. No. 6758. The SC ruled to retain the veto per reasons provided by the president. Further, if this provision is allowed the it would only lead to the repeal of said existing laws. Conditions on the appropriation for the Supreme Court, etc In his veto message: The said condition is consistent with the Constitutional injunction prescribed under Section 8, Article IX-B of the Constitutional which states that no elective or appointive public officer or employee shall receive additional, double, or indirect compensation unless specifically authorized by law. I am, therefore, confident that the heads of the said offices shall maintain fidelity to the law and faithfully adhere to the well-established principle on compensation standardization. Taada et al claim that the conditions imposed by the President violated the independence and fiscal autonomy of the Supreme court, the Ombudsman, the COA and the CHR. The SC sustained the veto: In the first place, the conditions questioned by petitioners were placed in the GAB by Congress itself, not by the President. The Veto Message merely highlighted the Constitutional mandate that additional or indirect compensation can only be given pursuant to law. In the second place, such statements are mere reminders that the disbursements of appropriations must be made in accordance with law. Such statements may, at worse, be treated as superfluities. Pork Barrel Constitutional The pork barrel makes the unequal equal. The Congressmen, being representatives of their local districts know more about the problems in their constituents areas than the national government or the president for that matter. Hence, with that knowledge, the Congressmen are in a better position to recommend as to where funds should be allocated.
Sanchez vs. COA, 552 SCRA 471
Facts: In 1991, Congress passed Republic Act No. 7180 (R.A. 7180) otherwise known as the General Appropriations Act of 1992. This law provided an appropriation for the DILG under Title XIII and set aside the amount of P75,000,000.00 for the DILG's Capability Building Program. On 11 November 1991, Atty. Hiram C. Mendoza (Atty. Mendoza), Project Director of the Ad Hoc Task Force for Inter-Agency Coordination to Implement Local Autonomy, informed then Deputy Executive Secretary Dionisio de la Serna of the proposal to constitute and implement a "shamrock" type task force to implement local autonomy institutionalized under the Local Government Code of 1991. The proposal was accepted by the Deputy Executive Secretary and attested by then DILG Secretary Cesar N. Sarino, one of the petitioners herein, who consequently issued a memorandum for the transfer and remittance to the Office of the President of the sum of P300,000.00 for the operational expenses of the task force. An additional cash advance of P300,000.00 was requested. Upon post- audit conducted by Department auditor Iluminada M.V. Fabroa, however, the amounts were disallowed.
Issue: What are two essential requisites in order that a transfer of appropriation may be allowed? Are those present in this case?
Ruling: Contrary to another submission in this case, the President, Chief Justice, Senate President, and the heads of constitutional commissions need not first prove and declare the existence of savings before transferring funds, the Court in Philconsa v. Enriquez, supra, categorically declared that the Senate President and the Speaker of the House of Representatives, as the case may be, shall approve the realignment (of savings). However, "[B]efore giving their stamp of approval, these two officials will have to see to it that: (1) The funds to be realigned or transferred are actually savings in the items of expenditures from which the same are to be taken; and (2) The transfer or realignment is for the purpose of augmenting the items of expenditure to which said transfer or realignment is to be made. The absence of any item to be augmented starkly projects the illegality of the diversion of the funds and the profligate spending thereof. With the foregoing considerations, it is clear that no valid transfer of the Fund to the Office of the President could have occurred in this case as there was neither allegation nor proof that the amount transferred was savings or that the transfer was for the purpose of augmenting the item to which the transfer was made. Further, we find that the use of the transferred funds was not in accordance with the purposes laid down by the Special Provisions of R.A. 7180. Section 26. Subject and Title of Bills; Three Readings
Cordero v. Cabatuando, 6 SCRA 418 (1962)
Cordero is the trial lawyer of the Tenancy Counsel Unit of the Agricultural Tenancy Commission of the Department of Justice. He later appeared as the counsel of indigent tenant Salazar who filed a case against landlord Sta. Romana in order to reinstate and reliquidate past harvests. Sta. Romana filed a motion to disqualify Cordero as counsel for Salazar and he invoked Sec. 54 of RA 1199 or The Agricultural Tenancy Act of the Philippines. The said section indicates that representation by counsel of tenants who cannot afford to pay should be done by the public defenders of the Dept of Labor. Judge Cabatuando ruled in favor of Sta. Romana. Cordero appealed. During pendency of the appeal RA 2263 AN ACT AMENDING CERTAIN SECTIONS OF REPUBLIC ACT NUMBERED ONE THOUSAND ONE HUNDRED NINETY- NINE, OTHERWISE KNOWN AS THE AGRICULTURAL TENANCY ACT OF THE PHILIPPINES was passed. This law, particularly Sec 19 & 20 thereof, amended the previous law and now allows trial lawyers from the TCU to represent indigent tenants and it is also the basis of creation of the Tenancy Mediation Division. Cordero filed a Manifestation averring that by virtue of the amendment being the done the issue has now become moot and academic. Cabatuando countered that the provision is not embraced in the title. ISSUE: Whether or not the creation of the TMD is embraced in the title of the bill and whether or not to allow trial lawyers from TCU to appear as counsel for indigent tenants. HELD: The SC ruled that that the constitutional requirement in question is satisfied if all parts of the law are related, and are germane to the subject matter expressed in the title of the bill. The constitutional requirement is complied with as long as the law, as in the instant case, has a single general subject which is the Agricultural Tenancy Act and the amendatory provisions no matter how diverse they may be, so long as they are not inconsistent with or foreign to the general subject, will be regarded as valid. To declare sections 19 & 20 of RA 2263 null and void would in effect upset the transfer of the duty of representing indigent tenants from the public defenders of the Department of Labor to the trial attorneys in the Mediation Division of the Agricultural Tenancy Commission of the Department of Justice. In other words, a declaration of nullity of these provisions of RA 2263 would do harm to, and would be nugatory of, the intention of Congress to consolidate the function of enforcing our tenancy laws in the Department of Justice.
Philconsa v. Gimenez, 15 SCRA 479 (1965)
Philippine Constitution Association, Inc (PHILCONSA) assails the validity of RA 3836 insofar as the same allows retirement gratuity and commutation of vacation and sick leave to Senators and Representatives, and to the elective officials of both Houses (of Congress). The provision on retirement gratuity is an attempt to circumvent the Constitutional ban on increase of salaries of the members of Congress during their term of office, contrary to the provisions of Article VI, Section 14 of the Constitution. The same provision constitutes selfish class legislation because it allows members and officers of Congress to retire after twelve (12) years of service and gives them a gratuity equivalent to one year salary for every four years of service, which is not refundable in case of reinstatement or re election of the retiree, while all other officers and employees of the government can retire only after at least twenty (20) years of service and are given a gratuity which is only equivalent to one month salary for every year of service, which, in any case, cannot exceed 24 months. The provision on vacation and sick leave, commutable at the highest rate received, insofar as members of Congress are concerned, is another attempt of the legislator to further increase their compensation in violation of the Constitution. The Sol-Gen counter argued alleging that The grant of retirement or pension benefits under Republic Act No. 3836 to the officers objected to by the petitioner does not constitute forbidden compensation within the meaning of Section 14 of Article VI of the Philippine Constitution. The law in question does not constitute class legislation. The payment of commutable vacation and sick leave benefits under the said Act is merely in the nature of a basis for computing the gratuity due each retiring member and, therefore, is not an indirect scheme to increase their salary. ISSUE: Whether or not RA 3836 is constitutional. HELD: Section 14, Article VI, of the Constitution, which reads: The senators and the Members of the House of Representatives shall, unless otherwise provided by law, receive an annual compensation of seven thousand two hundred pesos each, including per diems and other emoluments or allowances, and exclusive only of travelling expenses to and from their respective district in the case of Members of the House of Representatives and to and from their places of residence in the case of Senators, when attending sessions of the Congress. No increase in said compensation shall take effect until after the expiration of the full term of all the Members of the Senate and of the House of Representatives approving such increase. Until otherwise provided by law, the President of the Senate and the Speaker of the House of Representatives shall each receive an annual compensation of sixteen thousand pesos. When the Constitutional Convention first determined the compensation for the Members of Congress, the amount fixed by it was only P5,000.00 per annum but it embodies a special proviso which reads as follows: No increase in said compensation shall take effect until after the expiration of the full term of all the members of the National Assembly elected subsequent to approval of such increase. In other words, under the original constitutional provision regarding the power of the National Assembly to increase the salaries of its members, no increase would take effect until after the expiration of the full term of the members of the Assembly elected subsequent to the approval of such increase. The Constitutional provision in the aforementioned Section 14, Article VI, includes in the term compensation other emoluments. This is the pivotal point on this fundamental question as to whether the retirement benefit as provided for in Republic Act 3836 fall within the purview of the term other emoluments. Emolument as the profit arising from office or employment; that which is received as compensation for services or which is annexed to the possession of an office, as salary, fees and perquisites. It is evident that retirement benefit is a form or another species of emolument, because it is a part of compensation for services of one possessing any office. Republic Act 3836 provides for an increase in the emoluments of Senators and Members of the House of Representatives, to take effect upon the approval of said Act, which was on June 22, 1963. Retirement were immediately available thereunder, without awaiting the expiration of the full term of all the Members of the Senate and the House of Representatives approving such increase. Such provision clearly runs counter to the prohibition in Article VI, Section 14 of the Constitution. RA 3836 is hereby declared unconstitutional by the SC.
PHIL JUDGES ASSOCIATION VS PRADO ENBANC, 227 SCRA 703 G.R. No. 105371 November 11, 1993 FACTS: Petitioners assailed the validity of Sec 35 R.A. No. 7354 which withdraw the franking privilege from the Supreme Court, the Court of Appeals, the Regional Trial Courts, the Metropolitan Trial Courts, the Municipal Trial Courts, and the Land Registration Commission and its Registers of Deeds, along with certain other government offices. The petition assails the constitutionality of R.A. No. 7354 on the grounds that: (1) its title embraces more than one subject and does not express its purposes; (2) it did not pass the required readings in both Houses of Congress and printed copies of the bill in its final form were not distributed among the members before its passage; and (3) it is discriminatory and encroaches on the independence of the Judiciary.
ISSUE: Whether or not Sec 35 of RA 7354 is constitutional.
RULING: No. SC held that Sec 35 R.A. No. 7354 is unconstitutional. 1. Article VI, Sec. 26(l), of the Constitution providing that "Every bill passed by the Congress shall embrace only one subject which shall be expressed in the title thereof." The title of the bill is not required to be an index to the body of the act, or to be as comprehensive as to cover every single detail of the measure. It has been held that if the title fairly indicates the general subject, and reasonably covers all the provisions of the act, and is not calculated to mislead the legislature or the people, there is sufficient compliance with the constitutional requirement. We are convinced that the withdrawal of the franking privilege from some agencies is germane to the accomplishment of the principal objective of R.A. No. 7354, which is the creation of a more efficient and effective postal service system. Our ruling is that, by virtue of its nature as a repealing clause, Section 35 did not have to be expressly included in the title of the said law.
Insular Lumber Company v. CTA, 104 SCRA 710 (1981)
Insular Lumber (ILC) is an American company engaged as a licensed forest concessionaire. The ILC purchased manufactured oil and motor fuel which it used in the operation of its forest concession. In 1956, RA 1435 was passed. Sec 5 thereof provides that there should be a partial tax refund to those using oil in the operation of forest and mining concessions. In 1964 ILC filed with the Commissioner of Internal Revenue to have a tax refund of P19,921.37 pursuant to the said RA. The Court of Industrial Relations (CIR) ruled that ILC is not covered by such provision because Sec 5, RA 1435 is only effective 5 years from its enactment. Hence, in 1961 the provision ceased to be effective. ICL appealed the issue to the CTA and the CTA ruled the operation of a sawmill is distinct from the operation of a forest concession, hence, the refund provision of Sec 5, RA1435 allowing partial refund to forest and mining concessionaires cannot be extended to the operators of a sawmill. And out of the P19,921.37 claimed, only the amount of P14,598.08 was paid on oil utilized in logging operations. The CTA did not allow the refund of the full amount of P14,598.08 because the ILCs right to claim the refund of a portion thereof, particularly those paid during the period from January 1, 1963 to April 29, 1963 had already prescribed. Hence, ICL was credited the refund of P10,560.20 only. Both parties appealed from the decision of the CTA. The CIR averred that CTA should not have ruled this way. The title of RA 1435 is An Act to Provide Means for Increasing The Highway Special Fund. The CIR contends that the subject of RA 1435 was to increase Highway Special Fund. However, Section 5 of the Act deals with another subject which is the partial exemption of miners and loggers. And this partial exemption on which the Company based its claim for refund is clearly not expressed in the title of the aforesaid Act. More importantly, Section 5 provides for a decrease rather than an increase of the Highway Special Fund. ISSUE: Whether or not to grant the partial tax refund to ICL. HELD: The SC ruled that there is no merit in the contention of the CIR. RA 1435 deals with only one subject and proclaims just one policy, namely, the necessity for increasing the Highway Special Fund through the imposition of an increased specific tax on manufactured oils. The proviso in Sec 5 of the law is in effect a partial exemption from the imposed increased tax. Said proviso, which has reference to specific tax on oil and fuel, is not a deviation from the general subject of the law. The primary purpose of the aforequoted constitutional provision is to prohibit duplicity in legislation the title of which might completely fail to apprise the legislators or the public of the nature, scope and consequences of the law or its operation. But that is not so for in the passage of RA 1435 since, as the records of its proceedings bear out, a full debate on precisely the issue of whether its title reflects its complete subject was held by Congress which passed it.
Alalayan v. NPC, 24 SCRA 172 (1968)
Alalayan and the Philippine Power and Development Company assails the power vested in NAPOCOR that in any contract for the supply of electric power to a franchise holder, receiving at least 50% of its electric power and energy from it to require as a condition that such franchise holder shall not realize a net profit of more than twelve percent annually of its investments plus two-month operating expenses. Also it could renew all existing contracts with franchise holders for the supply of electric power and energy,. This is all in pursuant to RA 3043 and the amendments it offered to RA 2641. Alalayan and PPDC are contractors with NAPOCOR. They are re-suppliers of power produced by NAPOCOR. They aver that the provision of the said RA is a rider in only meant to increase the capital stock of NAPOCOR. ISSUE: Whether or not RA 3043 is constitutional. HELD: No bill which may be enacted into law shall embrace more than one subject which shall be expressed in [its] title . . . This provision is similar to those found in many American State Constitutions. It is aimed against the evils of the so-called omnibus bills as log-rolling legislation as well as surreptitious or unconsidered enactments. Where the subject of a bill is limited to a particular matter, the lawmakers along with the people should be informed of the subject of proposed legislative measures. This constitutional provision thus precludes the insertion of riders in legislation, a rider being a provision not germane to the subject matter of the bill. Alalayan asserts that the provision objected to is such a rider. To lend approval to such a plea is to construe the above constitutional provision as to cripple or impede proper legislation. To impart to it a meaning which is reasonable and not unduly technical, it must be deemed sufficient that the title be comprehensive enough reasonably to include the general object which the statute seeks to effect without expressing each and every end and means necessary for its accomplishment. Thus, mere details need not be set forth. The legislature is not required to make the title of the act a complete index of its contents. The provision merely calls for all parts of an act relating to its subject finding expression in its title. More specifically, if the law amends a section or part of a statute, it suffices if reference be made to the legislation to be amended, there being no need to state the precise nature of the amendment. Of course, the Constitution does not require Congress to employ in the title of an enactment, language of such precision as to mirror, fully index or catalogue all the contents and the minute details therein. It suffices if the title should serve the purpose of the constitutional demand that it inform the legislators, the persons interested in the subject of the bill, and the public, of the nature, scope and consequences of the proposed law and its operation. And this, to lead them to inquire into the body of the bill, study and discuss the same, take appropriate action thereon, and, thus, prevent surprise or fraud upon the legislators.
Case Title: Tio v. Videogram Regulatory Board, 151 SCRA 208 (1987) Facts: The case is a petition filed by petitioner on behalf of videogram operators adversely affected by Presidential Decree No. 1987, An Act Creating the Videogram Regulatory Board" with broad powers to regulate and supervise the videogram industry.
A month after the promulgation of the said Presidential Decree, the amended the National Internal Revenue Code provided that:
"SEC. 134. Video Tapes. There shall be collected on each processedvideo-tape cassette, ready for playback, regardless of length, anannual tax of five pesos; Provided, That locally manufactured or imported blank video tapes shall be subject to sales tax."
"Section 10. Tax on Sale, Lease or Disposition of Videograms. Notwithstanding any provision of law to the contrary, the province shall collect a tax of thirty percent (30%) of the purchase price or rental rate, as the case may be, for every sale, lease or disposition of a videogram containing a reproduction of any motion picture or audiovisual program.
Fifty percent (50%) of the proceeds of the tax collected shall accrue to the province, and the other fifty percent (50%) shall accrue to the municipality where the tax is collected; PROVIDED, That in Metropolitan Manila, the tax shall be shared equally by the City/Municipality and the Metropolitan Manila Commission.
The rationale behind the tax provision is to curb the proliferation and unregulated circulation of videograms including, among others, videotapes, discs, cassettes or any technical improvement or variation thereof, have greatly prejudiced the operations of movie houses and theaters. Such unregulated circulation have caused a sharp decline in theatrical attendance by at least forty percent (40%) and a tremendous drop in the collection of sales, contractor's specific, amusement and other taxes, thereby resulting in substantial losses estimated at P450 Million annually in government revenues.
Videogram(s) establishments collectively earn around P600 Million per annum from rentals, sales and disposition of videograms, and these earnings have not been subjected to tax, thereby depriving the Government of approximately P180 Million in taxes each year.
The unregulated activities of videogram establishments have also affected the viability of the movie industry.
Issue/s
1. Whether or not tax imposed by the DECREE is a valid exercise of police power.
2. Whether or not the Decree is constitutional.
Held: Taxation has been made the implement of the state's police power. The levy of the 30% tax is for a public purpose. It was imposed primarily to answer the need for regulating the video industry, particularly because of the rampant film piracy, the flagrant violation of intellectual property rights, and the proliferation of pornographicvideo tapes. And while it was also an objective of the DECREE to protect the movie industry, the tax remains a valid imposition.
We find no clear violation of the Constitution which would justify us in pronouncing Presidential Decree No. 1987 as unconstitutional and void. While the underlying objective of the DECREE is to protect the moribund movie industry, there is no question that public welfare is at bottom of its enactment, considering "the unfair competition posed by rampant film piracy; the erosion of the moral fiber of the viewing public brought about by the availability of unclassified and unreviewedvideo tapes containing pornographic films and films with brutally violent sequences; and losses in government revenues due to the dropin theatrical attendance, not to mention the fact that the activities ofvideo establishments are virtually untaxed since mere payment of Mayor's permit and municipal license fees are required to engage in business."
WHEREFORE, the instant Petition is hereby dismissed. No costs.
Case Title: Tolentino V. Secretary of Finance, 235 SCRA 630 (1994) Facts RA 7716, otherwise known as the Expanded Value-Added Tax Law, is an act that seeks to widen the tax base of the existing VAT system and enhance its administration by amending the National Internal Revenue Code. There are various suits questioning and challenging the constitutionality of RA 7716 on various grounds. Tolentino contends that RA 7716 did not originate exclusively from the House of Representatives but is a mere consolidation of HB. No. 11197 and SB. No. 1630 and it did not pass three readings on separate days on the Senate thus violating Article VI, Sections 24 and 26(2) of the Constitution, respectively. Art. VI, Section 24: All appropriation, revenue or tariff bills, bills authorizing increase of the public debt, bills of local application, and private bills shall originate exclusively in the House of Representatives, but the Senate may propose or concur with amendments. Art. VI, Section 26(2): No bill passed by either House shall become a law unless it has passed three readings on separate days, and printed copies thereof in its final form have been distributed to its Members three days before its passage, except when the President certifies to the necessity of its immediate enactment to meet a public calamity or emergency. Upon the last reading of a bill, no amendment thereto shall be allowed, and the vote thereon shall be taken immediately thereafter, and the yeas and nays entered in the Journal. Issue/s Whether or not RA 7716 violated Art. VI, Section 24 and Art. VI, Section 26(2) of the Constitution. Held No. The phrase originate exclusively refers to the revenue bill and not to the revenue law. It is sufficient that the House of Representatives initiated the passage of the bill which may undergo extensive changes in the Senate. SB. No. 1630, having been certified as urgent by the President need not meet the requirement not only of printing but also of reading the bill on separate days. Case Title: Tobias V. Abalos, 239 SCRA 106 (1994) Nature of the case Petition to render RA No. 7675 unconstitutional Petitioner Robert Tobias Ramon Guzman, Terry Lim, Gregorio Gabriel and Roberto R.Tobias, Jr.
Respondents Hon City Mayor Benjamin Abalos, City Treasurer William Marcelino and the Sangguniang Panlungsod, all of the city of Mandaluyong
Facts As taxpayers and residents of mandaluyong, petitioners assail the constitutionality of RA No.7675 otherwise known as An Act Converting the Municipality of Mandaluyong into a Highly Urbanized City to be known as City of Mandaluyong. Prior to the enactment of the statute, Ma n d a l u y o n g a n d S a n J u a n b e l o n g e d t o o n e l e g i s l a t i v e d i s t r i c t . H o n C o n g r e s s i o n a l representative Hon. Ronaldo Zamora sponsored the bill and signed by pres. Fidel Ramos becoming RA No. 7675. A plebiscite was held on April 10, 1994. The turnout of the plebiscite was only 14.41% of the voting population: 18, 621 voted yes while 7,911 voted no. Thus, RA7675 was deemed ratified and in effect.
Issue 1. RA No 7675 specifically Art VIII Sec 49 thereof is unconstitutional for being violative of three specific provisions of the Constitution. First objection is that it contravenes the one-subject-one bill rule as enunciated in Art VI section 26(1) of the Constitution (every bill passed by the Congress shall embrace only one subject which shall be expressed in the title thereof.) this section embraces two principal subjects 1) the conversion of Mandal uyong i nt o a HUC and 2) t he di vi si on of t he congr essi onal di st r i ct of SanJuan/Mandaluyong into two separate districts.
2. Second and third objection involve Art VI, Sec 5 (1) and (4) of the Constitution. Petitioners argue that division of San Juan and Mandaluyong into separate congressional districts has resulted in increase in the composition of the House of Representatives and that it preempts the right of Congress to reapportion legislatives districts pursuant to Sec 5(4).
Held Contentions are devoid of merit. The petition is DISMISED for lack of merit.
Rationale 1 . T h e c r e a t i o n o f s e p a r a t e c o n g r e s s i o n a l d i s t r i c t f o r Ma n d a l u y o n g i s n o t a s u b j e c t separate and distinct from the subject of conversion into a HUC but is a natural and logical consequence of its conversion into a HUC. A liberal construction of the one title-one subject rule, it should be given a practical rather than a technical construction. It should be sufficient compliance with such requirement is the title expresses the general subject and all the provisions germane to that general subject
2. Statutory conversion of Mandaluyong into HUC with a population of not less than 250thousand indubitably ordains compliance with the one city, one representative proviso in the constitutionthe said Act enjoys the presumption of having passed through the r egul ar congr essi onal pr ocesses i ncl udi ng due consi der at i on by t he member s of t he House of Repr esent at i ve.
Case Titile: Banat V. Comelec, GR No. 177508, August 7, 2009 Facts: This is a petition for Prohibition with a prayer for the issuance of a temporary restraining order or a writ of preliminary injunction filed by petitioner Barangay Association for National Advancement and Transparency (BANAT) Party List (petitioner) assailing the constitutionality of Republic Act No. 9369 (RA 9369)and enjoining respondent Commission on Elections (COMELEC) from implementing the statute.
RA 9369 is a consolidation of Senate Bill No. 2231 and House Bill No. 5352 passed by the Senate on 7 December 2006 and the House of Representatives on 19 December 2006.On 23 January 2007, less than four months before the 14 May 2007 local elections.
On 7 May 2007, petitioner, a duly accredited multi-sectoral organization, filed this petition for prohibition alleging that RA 9369 violated Section 26(1), Article VI of the Constitution. Petitioner also assails the constitutionality of Sections 34, 37, 38, and 43 of RA 9369.According to petitioner, these provisions are of questionable application and doubtful validity for failing to comply with the provisions of the Constitution. Petitioner argues the following: The title of RA 9369 is misleading because it speaks of poll automation but contains substantial provisions dealing with the manual canvassing of election returns. Petitioner also alleges that Sections 34, 37, 38, and 43are neither embraced in the title nor germane to the subject matter of RA 9369.
Sections 37 and 38 violate the Constitution by impairing the powers of the Presidential Electoral Tribunal (PET) and the Senate Electoral Tribunal (SET).According to petitioner, under the amended provisions, Congress as the National Board of Canvassers for the election of President and Vice President (Congress), and the COMELEC en banc as the National Board of Canvassers (COMELEC en banc), for the election of Senators may now entertain pre-proclamation cases in the election of the President, Vice President, and Senators. Petitioner concludes that in entertaining pre-proclamation cases, Congress and the COMELEC en banc undermine the independence and encroach upon the jurisdiction of the PET and the SET.
Section 43 is unconstitutional because it gives the other prosecuting arms of the government concurrent power with the COMELEC to investigate and prosecute election offenses.Section 34 which fix the per diem of poll watchers of the dominant majority and dominant minority parties at Pon election day. Petitioner argues that this violates the freedom of the parties to contract and their right to fix the terms and conditions of the contract they see as fair, equitable and just. Petitioner adds that this is a purely private contract using private funds which cannot be regulated by law.
Issue/s: Whether or not RA 9369 is unconstitutional.
-Sections 37 and 38 violate Section 17, Article VI and Paragraph 7, Section 4, Article VII of the Constitution;
-Section 43 violates Section 2(6), Article IX-C of the Constitution
-Section 34 violates Section 10, Article III of the Constitution
Held: The petition is denied. RA 9369 is constitutional. RA 9369 is an amendatory act entitled An Act Amending Republic Act No. 8436, Entitled An Act Authorizing the Commission on Elections to Use an Automated Election System in the May 11, 1998 National or Local Elections and in Subsequent National and Local Electoral Exercises, to Encourage Transparency, Credibility, Fairness and Accuracy of Elections, Amending for the Purpose Batas Pambansa Blg. 881, as Amended, Republic Act No. 7166 and Other Related Election Laws, Providing Funds Therefore and for other purposes. Clearly, the subject matter of RA 9369 covers the amendments to RA 8436, Batas Pambansa Blg. 881 (BP 881),Republic Act No. 7166 (RA 7166),and other related election laws to achieve its purpose of promoting transparency, credibility, fairness, and accuracy in the elections. The provisions of RA 9369 assailed by petitioner deal with amendments to specific provisions of RA 7166 and BP 881, specifically: (1) Sections 34, 37 and 38 amend Sections 26, 30 and 15 of RA 7166, respectively; and (2) Section 43 of RA 9369 amends Section 265 of BP 881.Therefore, the assailed provisions are germane to the subject matter of RA 9369 which is to amend RA 7166 and BP 881, among others.
The COMELEC maintains that the amendments introduced by Section 37 pertain only to the adoption and application of the procedures on pre-proclamation controversies in case of any discrepancy, incompleteness, erasure or alteration in the certificates of canvass.The COMELEC adds that Section 37 does not provide that Congress and the COMELEC en banc may now entertain pre-proclamation cases for national elective posts. Section 2(6), Article IX-C of the Constitution vests in the COMELEC the power to investigate and, where appropriate, prosecute cases of violations of election laws, including acts or omissions constituting election frauds, offenses, and malpractices.COMELEC has the exclusive power to conduct preliminary investigations and prosecute election offenses, it likewise authorizes the COMELEC to avail itself of the assistance of other prosecuting arms of the government. In the 1993 COMELEC Rules of Procedure, the authority of the COMELEC was subsequently qualified and explained.
The OSG argues that petitioner erroneously invoked the non-impairment clause because this only applies to previously perfected contracts. In this case, there is no perfected contact and, therefore, no obligation will be impaired. Both the COMELEC and the OSG argue that the law is a proper exercise of police power and it will prevail over a contract. According to the COMELEC, poll watching is not just an ordinary contract but is an agreement with the solemn duty to ensure the sanctity of votes. The role of poll watchers is vested with public interest which can be regulated by Congress in the exercise of its police power. The OSG further argues that the assurance that the poll watchers will receive fair and equitable compensation promotes the general welfare. The OSG also states that this was a reasonable regulation considering that the dominant majority and minority parties will secure a copy of the election returns and are given the right to assign poll watchers inside the polling precincts.
Case Title: Abas Kida V. Senate of the Philippines, GR. No. 196271, October 18, 2011
Facts: Several laws pertaining to the Autonomous Region in Muslim Mindanao (ARMM) were enacted by Congress. Republic Act (RA) No. 6734 is the organic act that established the ARMM and scheduled the first regular elections for the ARMM regional officials. RA No. 9054 amended the ARMM Charter and reset the regular elections for the ARMM regional officials to the second Monday of September 2001. RA No. 9140 further reset the first regular elections to November 26, 2001. RA No. 9333 reset for the third time the ARMM regional elections to the 2 nd Monday of August 2005 and on the same date every 3 years thereafter. Pursuant to RA No. 9333, the next ARMM regional elections should have been held on August 8, 2011. COMELEC had begun preparations for these elections and had accepted certificates of candidacies for the various regional offices to be elected. But on June 30, 2011, RA No. 10153 was enacted, resetting the next ARMM regular elections to May 2013 to coincide with the regular national and local elections of the country. In these consolidated petitions filed directly with the Supreme Court, the petitioners assailed the constitutionality of RA No. 10153.
Issue/s 1. Does the 1987 Constitution mandate the synchronization of elections [including the ARMM elections]? 2. Does the passage of RA No. 10153 violate the three-readings-on-separate-days rule under Section 26(2), Article VI of the 1987 Constitution? 3. Is the grant [to the President] of the power to appoint OICs constitutional?
Held: [The Supreme Court] DISMISSED the petitions and UPHELD the constitutionality of RA No. 10153 in toto.] 1. YES, the 1987 Constitution mandates the synchronization of elections. While the Constitution does not expressly state that Congress has to synchronize national and local elections, the clear intent towards this objective can be gleaned from the Transitory Provisions (Article XVIII) of the Constitution, which show the extent to which the Constitutional Commission, by deliberately making adjustments to the terms of the incumbent officials, sought to attain synchronization of elections. The Constitutional Commission exchanges, read with the provisions of the Transitory Provisions of the Constitution, all serve as patent indicators of the constitutional mandate to hold synchronized national and local elections, starting the second Monday of May 1992 and for all the following elections. In this case, the ARMM elections, although called regional elections, should be included among the elections to be synchronized as it is a local election based on the wording and structure of the Constitution. Thus, it is clear from the foregoing that the 1987 Constitution mandates the synchronization of elections, including the ARMM elections. 2. NO, the passage of RA No. 10153 DOES NOT violate the three-readings-on- separate-days requirement in Section 26(2), Article VI of the 1987 Constitution. The general rule that before bills passed by either the House or the Senate can become laws they must pass through three readings on separate days, is subject to the EXCEPTION when the President certifies to the necessity of the bills immediate enactment. The Court, in Tolentino v. Secretary of Finance, explained the effect of the Presidents certification of necessity in the following manner: The presidential certification dispensed with the requirement not only of printing but also that of reading the bill on separate days. The phrase "except when the President certifies to the necessity of its immediate enactment, etc." in Art. VI, Section 26[2] qualifies the two stated conditions before a bill can become a law: [i] the bill has passed three readings on separate days and [ii] it has been printed in its final form and distributed three days before it is finally approved. In the present case, the records show that the President wrote to the Speaker of the House of Representatives to certify the necessity of the immediate enactment of a law synchronizing the ARMM elections with the national and local elections. Following our Tolentino ruling, the Presidents certification exempted both the House and the Senate from having to comply with the three separate readings requirement. 3. YES, the grant [to the President] of the power to appoint OICs in the ARMM is constitutional [During the oral arguments, the Court identified the three options open to Congress in order to resolve the problem on who should sit as ARMM officials in the interim [in order to achieve synchronization in the 2013 elections]: (1) allow the [incumbent] elective officials in the ARMM to remain in office in a hold over capacity until those elected in the synchronized elections assume office; (2) hold special elections in the ARMM, with the terms of those elected to expire when those elected in the [2013] synchronized elections assume office; or (3) authorize the President to appoint OICs, [their respective terms to last also until those elected in the 2013 synchronized elections assume office.]
3.1. 1 st option: Holdover is unconstitutional since it would extend the terms of office of the incumbent ARMM officials We rule out the [hold over] option since it violates Section 8, Article X of the Constitution. This provision states: Section 8. The term of office of elective local officials, except barangay officials, which shall be determined by law, shall be three years and no such official shall serve for more than three consecutive terms. [emphases ours] Since elective ARMM officials are local officials, they are covered and bound by the three-year term limit prescribed by the Constitution; they cannot extend their term through a holdover. xxx.
If it will be claimed that the holdover period is effectively another term mandated by Congress, the net result is for Congress to create a new term and to appoint the occupant for the new term. This view like the extension of the elective term is constitutionally infirm because Congress cannot do indirectly what it cannot do directly, i.e., to act in a way that would effectively extend the term of the incumbents. Indeed, if acts that cannot be legally done directly can be done indirectly, then all laws would be illusory. Congress cannot also create a new term and effectively appoint the occupant of the position for the new term. This is effectively an act of appointment by Congress and an unconstitutional intrusion into the constitutional appointment power of the President. Hence, holdover whichever way it is viewed is a constitutionally infirm option that Congress could not have undertaken. Even assuming that holdover is constitutionally permissible, and there had been statutory basis for it (namely Section 7, Article VII of RA No. 9054) in the past, we have to remember that the rule of holdover can only apply as an available option where no express or implied legislative intent to the contrary exists; it cannot apply where such contrary intent is evident. Congress, in passing RA No. 10153, made it explicitly clear that it had the intention of suppressing the holdover rule that prevailed under RA No. 9054 by completely removing this provision. The deletion is a policy decision that is wholly within the discretion of Congress to make in the exercise of its plenary legislative powers; this Court cannot pass upon questions of wisdom, justice or expediency of legislation, except where an attendant unconstitutionality or grave abuse of discretion results 3.2. 2 nd option: Calling special elections is unconstitutional since COMELEC, on its own, has no authority to order special elections. The power to fix the date of elections is essentially legislative in nature. [N]o elections may be held on any other date for the positions of President, Vice President, Members of Congress and local officials, except when so provided by another Act of Congress, or upon orders of a body or officer to whom Congress may have delegated either the power or the authority to ascertain or fill in the details in the execution of that power. Notably, Congress has acted on the ARMM elections by postponing the scheduled August 2011 elections and setting another date May 13, 2011 for regional elections synchronized with the presidential, congressional and other local elections. By so doing, Congress itself has made a policy decision in the exercise of its legislative wisdom that it shall not call special elections as an adjustment measure in synchronizing the ARMM elections with the other elections. After Congress has so acted, neither the Executive nor the Judiciary can act to the contrary by ordering special elections instead at the call of the COMELEC. This Court, particularly, cannot make this call without thereby supplanting the legislative decision and effectively legislating. To be sure, the Court is not without the power to declare an act of Congress null and void for being unconstitutional or for having been exercised in grave abuse of discretion. But our power rests on very narrow ground and is merely to annul a contravening act of Congress; it is not to supplant the decision of Congress nor to mandate what Congress itself should have done in the exercise of its legislative powers. Thus, in the same way that the term of elective ARMM officials cannot be extended through a holdover, the term cannot be shortened by putting an expiration date earlier than the three (3) years that the Constitution itself commands. This is what will happen a term of less than two years if a call for special elections shall prevail. In sum, while synchronization is achieved, the result is at the cost of a violation of an express provision of the Constitution. 3.3. 3 rd option: Grant to the President of the power to appoint ARMM OICs in the interim is valid. The above considerations leave only Congress chosen interim measure RA No. 10153 and the appointment by the President of OICs to govern the ARMM during the pre- synchronization period pursuant to Sections 3, 4 and 5 of this law as the only measure that Congress can make. This choice itself, however, should be examined for any attendant constitutional infirmity. At the outset, the power to appoint is essentially executive in nature, and the limitations on or qualifications to the exercise of this power should be strictly construed; these limitations or qualifications must be clearly stated in order to be recognized. The appointing power is embodied in Section 16, Article VII of the Constitution, which states: Section 16. The President shall nominate and, with the consent of the Commission on Appointments, appoint the heads of the executive departments, ambassadors, other public ministers and consuls or officers of the armed forces from the rank of colonel or naval captain, and other officers whose appointments are vested in him in this Constitution. He shall also appoint all other officers of the Government whose appointments are not otherwise provided for by law, and those whom he may be authorized by law to appoint. The Congress may, by law, vest the appointment of other officers lower in rank in the President alone, in the courts, or in the heads of departments, agencies, commissions, or boards. [emphasis ours] This provision classifies into four groups the officers that the President can appoint. These are: First, the heads of the executive departments; ambassadors; other public ministers and consuls; officers of the Armed Forces of the Philippines, from the rank of colonel or naval captain; and other officers whose appointments are vested in the President in this Constitution; Second, all other officers of the government whose appointments are not otherwise provided for by law; Third, those whom the President may be authorized by law to appoint; and Fourth, officers lower in rank whose appointments the Congress may by law vest in the President alone. Since the Presidents authority to appoint OICs emanates from RA No. 10153, it falls under the third group of officials that the President can appoint pursuant to Section 16, Article VII of the Constitution. Thus, the assailed law facially rests on clear constitutional basis. If at all, the gravest challenge posed by the petitions to the authority to appoint OICs under Section 3 of RA No. 10153 is the assertion that the Constitution requires that the ARMM executive and legislative officials to be elective and representative of the constituent political units. This requirement indeed is an express limitation whose non-observance in the assailed law leaves the appointment of OICs constitutionally defective. After fully examining the issue, we hold that this alleged constitutional problem is more apparent than real and becomes very real only if RA No. 10153 were to be mistakenly read as a law that changes the elective and representative character of ARMM positions. RA No. 10153, however, does not in any way amend what the organic law of the ARMM (RA No. 9054) sets outs in terms of structure of governance. What RA No. 10153 in fact only does is to appoint officers-in-charge for the Office of the Regional Governor, Regional Vice Governor and Members of the Regional Legislative Assembly who shall perform the functions pertaining to the said offices until the officials duly elected in the May 2013 elections shall have qualified and assumed office. This power is far different from appointing elective ARMM officials for the abbreviated term ending on the assumption to office of the officials elected in the May 2013 elections.
[T]he legal reality is that RA No. 10153 did not amend RA No. 9054. RA No. 10153, in fact, provides only for synchronization of elections and for the interim measures that must in the meanwhile prevail. And this is how RA No. 10153 should be read in the manner it was written and based on its unambiguous facial terms. Aside from its order for synchronization, it is purely and simply an interim measure responding to the adjustments that the synchronization requires.
Section 27. Passage of bills; Item Veto XXXXXXXXXXXXXXXXXXXXXXXX CIR v. CTA XXXXXXXXXXXXXXXXXXXXX Title of the Case: BOLINAO ELECTRONICS CORPORATION vs VALENCIA Facts: This is an original petition for prohibition, mandatory injunction with preliminary injunction filed by the Bolinao Electronics Corporation, Chronicle Broadcasting Network, Inc., and Monserrat Broadcasting System, Inc., owners and operators of radio and television stations enumerated therein, against respondents Secretary of Public Works and Communications and Acting Chief of the Radio Control Division. Later the Republic of the Philippines, as operator of the Philippine Broadcasting Service, sought and was allowed to intervene in this case, said intervenor having been granted a construction permit to install and operate a television station in Manila. Petitioners applications for renewal of their station licenses were denied because it should be filed two month before the expiration of the license. Pursuant to Section 3 of Act 3846, as amended by Republic Act 584, on the powers and duties of the Secretary of Public Works and Communications(formerly Commerce And Communications), he may approve or disapprove any application for renewal of station or operator license, provided, however, That no application for renewal shall be disapproved without giving the licensee a hearing. Thus the notices of hearing were sent by respondents to petitioners. Clearly, the intention of the investigation is to find out whether there is ground to disapprove the applications for renewal. According to petitioner however, the violation has ceased to exist when the act of late filing was condoned or pardoned by respondents by the issuance of the circular dated July24, 1962.The lone reason given for the investigation of petitioners' applications, i.e., late filing thereof, is therefore no longer tenable. The violation, in legal effect, ceased to exist and, hence, there is no reason nor need for the present investigation.
Issues: (1) Whether the investigation being conducted by respondents, in connection with petitioners' applications for renewal of their station licenses, has any legal basis; (2) whether or not there was abandonment or renunciation by the Chronicle Broadcasting Network (CBN) of channel 9in favor of PBS; and (3) whether or not Philippine Broadcasting Service can legally operate Channel 9 and is entitled to damages, for CBN's refusal to give up operations thereof.
Held: In the case at bar, the issuance of the said circular, the lone reason given for the investigation of petitioners' applications, i.e., late filing thereof, is therefore no longer tenable. The violation, in legal effect, ceased to exist and, hence, there is no reason nor need for the present investigation. There was no express agreement there was abandonment or renunciation by the Chronicle Broadcasting Network (CBN) of channel 9 in favor of PBS. The only basis of the contention of the respondents that there was such renunciation is the statement "Channel 10 assigned in lieu of Channel 9", appearing in the construction permit to transfer television station DZXL-TV from Quezon City to Baguio City, issued to petitioner. This statement alone, however, does not establish any agreement between the radio control authority and the station operator, on the switch or change of operations of CBN from Channel 9 to Channel 10.As regard intervenor's claim for damages, it would have been sufficient to state that it having failed to prove the alleged agreement between CBN and said intervenor on the exchange of use of Channel 9 and 10, no right belonging to said intervenor had been violated by petitioner's refusal to give up its present operation of Channel 9. Based on the Appropriations Act the amount appropriated for the operation of the Philippine Broadcasting Service was made subject to the condition that the same shall not be used or expended for operation of television stations in Luzon, where there are already existing commercial television stations. This gives rise to the question of whether the President may legally veto a condition attached to an appropriation or item in the appropriation bill. the executive's veto power does not carry with it the power to strike out conditions or restrictions, has been adhered to in subsequent cases. If the veto is unconstitutional, it follows that the same produced no effect whatsoever, 4 and the restriction imposed by the appropriation bill, therefore, remains. Any expenditure made by the intervenor PBS, for the purpose of installing or operating a television station in Manila, where there are already television stations in operation, would be in violation of the express condition for the release of the appropriation and, consequently, null and void. It is not difficult to see that even if it were able to prove its right to operate on Channel 9, said intervenor would not have been entitled to reimbursement of its illegal expenditures.
Title of the Case: GONZALES V MACARAIG FACTS: Gonzales, together w/ 22 other senators, assailed the constitutionality of Corys veto of Section 55 of the 1989 Appropriations Bill (Sec 55 FY 89, and subsequently of its counterpart Section 16 of the 1990 Appropriations Bill (Sec 16 FY 90). Gonzalez averred the following: (1) the Presidents line-veto power as regards appropriation bills is limited to item/s and does not cover provision/s; therefore, she exceeded her authority when she vetoed Section 55 (FY 89) and Section 16 (FY 90) which are provision; (2) when the President objects to a provision of an appropriation bill, she cannot exercise the item-veto power but should veto the entire bill; (3) the item-veto power does not carry with it the power to strike out conditions or restrictions for that would be legislation, in violation of the doctrine of separation of powers; and (4) the power of augmentation in Article VI, Section 25 [5] of the 1987 Constitution, has to be provided for by law and, therefore, Congress is also vested with the prerogative to impose restrictions on the exercise of that power.
ISSUE:
Whether or not the President exceeded the item-veto power accorded by the Constitution. Or differently put, has the President the power to veto `provisions of an Appropriations Bill.
HELD:
SC ruled that Congress cannot include in a general appropriations bill matters that should be more properly enacted in separate legislation, and if it does that, the inappropriate provisions inserted by it must be treated as item, which can be vetoed by the President in the exercise of his item-veto power. The SC went one step further and rules that even assuming arguendo that provisions are beyond the executive power to veto, and Section 55 (FY 89) and Section 16 (FY 90) were not provisions in the budgetary sense of the term, they are inappropriate provisions that should be treated as items for the purpose of the Presidents veto power.
Title of the Case: PHILCONSA V. ENRIQUEZ
FACTS: RA 7663 (former House bill No. 10900, the General Appropriations Bill of 1994) entitled An Act Appropriating Funds for the Operation of the Government of the Philippines from January 1 to December 1,1994, and for other Purposes was approved by the President and vetoed some of the provisions. Petitioners assail the special provision allowing a member of Congress to realign his allocation for operational expenses to any other expense category claiming that it violates Sec. 25, Art 7 of the Constitution. Issues of constitutionality were raised before the Supreme Court. PhilCons A prayed for a writ of prohibition to declare unconstitutional and void a.) Art 16 on the Countrywide Development Fund and b.) The veto of the President of the Special provision of Art XLVIII of the GAA of 1994.16 members of the Senate sought the issuance of writs of certiorari, prohibition and mandamus against the Exec. Secretary, the Sec of Dept of Budget and Management and the National Treasurer and questions: 1.) Constitutionality of the conditions imposed by the President in the items of the GAA of 1994 and2.) the constitutionality of the veto of the special provision in the appropriation for debt services. Senators Tanada and Romulo sought the issuance of the writs of prohibition and mandamus against the same respondents. Petitioners contest the constitutionality of: 1.) veto on four special provisions added to items in the GAA of 1994 for the AFP and DPWH; and 2.) the conditions imposed by the President in the implementation of certain appropriations for the CAFGU s, DPWH, and National Highway Authority. ISSUE: Whether or not the veto of the president on four special provisions is constitutional and valid? HELD: Special Provision on Debt Ceiling Congress provided for a debt-ceiling. Vetoed by the Pres. w/ovetoing the entire appropriation for debt service. The said provisions are germane to & have direct relation w/debt service. They are appropriate provisions & cannot be vetoed w/o vetoing the entire item/appropriation. VETO VOID Special Provision on Revolving Funds for SCUs said provision allows for the use of income &creation of revolving fund for SCUs. Provision for Western Visayas State Univ. & Leyte State Colleges vetoed by Pres. Other SCU s enjoying the privilege do so by existing law. Pres. merely acted in pursuance to existing law. VETO VALID Special Provision on Road Maintenance
Congress specified 30% ratio for works for maintenance of roads be contracted according to guidelines set forth by DPWH. Vetoed by the Pres. w/o vetoing the entire appropriation. It is not an inappropriate provision; it is not alien to the subj. of road maintenance & cannot be veoted w/o vetoing the entire appropriation. VETO VOID. Special Provision on Purchase of Military Equip. AFP modernization, prior approval of Congress required before release of modernization funds. It is the so-called legislative veto. Any prov. blocking an admin. action in implementing a law or requiring legislative approval must be subj. of a separate law. VETOVALID. Special Provision on Use of Savings for AFP Pensions allows Chief of Staff to augment pension funds through the use of savings. According to the Consttution, only the Pres. may exercise such power pursuant to a specific law. Properly vetoed. VETO VALID. Special Provision on Conditions for de-activation of CAFGUs use of special fund for the compensation of the said CAFGU s. Vetoed, Pres. requires his prior approval. It is also an amendment to existing law (PD No. 1597 & RA No. 6758). A provision in an appropriation act cannot be used to repeal/amend existing laws. VETO VALID.
Title of the Case: BENGZON V. DRILON
FACTS: On 15 Jan 1992, some provisions of the Special Provision for the Supreme Court and the Lower Courts General Appropriations were vetoed by the President because a resolution by the Court providing for appropriations for retired justices has been enacted. The vetoed bill provided for the increase of the pensions of the retired justices of the Supreme Court, and the Court of Appeals as well as members of the Constitutional Commission.
ISSUE: Whether or not the veto of the President on that portion of the General Appropriations bill is constitutional.
HELD:
The Justices of the Court have vested rights to the accrued pension that is due to them in accordance to Republic Act 1797. The president has no power to set aside and override the decision of the Supreme Court neither does the president have the power to enact or amend statutes promulgated by her predecessors much less to the repeal of existing laws. The veto is unconstitutional since the power of the president to disapprove any item or items in the appropriations bill does not grant the authority to veto part of an item and to approve the remaining portion of said item.
LORENZO M. TAADA vs. JUAN C. TUVERA 146 SCRA 446 (December 29, 1986) FACTS: This is a motion for reconsideration of the decision promulgated on April 24, 1985. Respondent argued that while publication was necessary as a rule, it was not so when it was otherwise as when the decrees themselves declared that they were to become effective immediately upon their approval. ISSUES: 1. Whether or not a distinction be made between laws of general applicability and laws which are not as to their publication; 2. Whether or not a publication shall be made in publications of general circulation.
HELD: The clause unless it is otherwise provided refers to the date of effectivity and not to the requirement of publication itself, which cannot in any event be omitted. This clause does not mean that the legislature may make the law effective immediately upon approval, or in any other date, without its previous publication. Laws should refer to all laws and not only to those of general application, for strictly speaking, all laws relate to the people in general albeit there are some that do not apply to them directly. A law without any bearing on the public would be invalid as an intrusion of privacy or as class legislation or as an ultra vires act of the legislature. To be valid, the law must invariably affect the public interest eve if it might be directly applicable only to one individual, or some of the people only, and not to the public as a whole. All statutes, including those of local application and private laws, shall be published as a condition for their effectivity, which shall begin 15 days after publication unless a different effectivity date is fixed by the legislature. Publication must be in full or it is no publication at all, since its purpose is to inform the public of the content of the law. Article 2 of the Civil Code provides that publication of laws must be made in the Official Gazette, and not elsewhere, as a requirement for their effectivity. The Supreme Court is not called upon to rule upon the wisdom of a law or to repeal or modify it if it finds it impractical. The publication must be made forthwith, or at least as soon as possible. J. Cruz: Laws must come out in the open in the clear light of the sun instead of skulking in the shadows with their dark, deep secrets. Mysterious pronouncements and rumored rules cannot be recognized as binding unless their existence and contents are confirmed by a valid publication intended to make full disclosure and give proper notice to the people. The furtive law is like a scabbarded saber that cannot faint, parry or cut unless the naked blade is drawn.
Section 28. Power of Taxation; Limitations; Exemptions Title of the Case: COMMISSIONER VS. LINGAYEN GULF ELECTRICGR L-23771, 4 AUGUST 1988, EN BANC, SARMIENTO (J): 13 CONCUR Facts: Lingayen Gulf Electric Power operates an electric power plant serving the municipalities of Lingayen and Binmaley, Pangasinan, pursuant to municipal franchise granted it by the respective municipal councils. The franchises provided that the grantee shall pay quarterly to the Provincial Treasury of Pangasinan 1% ofthe gross earnings obtained through the privilege for the first 20 years (from 1946), and 2% during the remaining 15 years of the life of the franchise. In 1948, the Philippine President approved the franchise (RA3843) . I n 1955, t he BI R as s es s ed and demanded agai ns t t he company def i ci enc y f r anchi s e t axes andsurcharges fro the years 1946 to 1954 applying the franchise tax rate of 5% on gross receipts from 1948 to1954. The company asked for a reinvestigation, which was denied. Issue: Whether the Court can inquire into the wisdom of the Act. Held: The Court does not have the authority to inquire into the wisdom of the Act. Charters or special laws granted and enacted by the Legislature are in the nature of private contracts. They do not constitute a part of the machinery of the general government. They are usually adopted after careful consideration of the private rights in relation with the resultant benefits of the State. In passing a special charter, the attention of the Legislature is directed to the facts and circumstances which the act or charter is intended to meet. The Legislature considers and makes provision for all the circumstance of the particular case. The Court ought not to disturb the ruling of the Court of Tax Appeals on the constitutionality of the law in question.
Issue [2]: Whether a rate below 5% on gross income violate the uniformity of tax clause in the Constitution. Held [2]: A tax is uniform when it operates with the same force and effect in every place where the subject of it is found. Uniformity means that all property belonging to the same class shall be taxed alike. The legislature has the inherent power not only to select the subjects of taxation but to grant exemptions. Tax exemptions have never been deemed violateve of the equal protection clause. Herein, the 5% franchise tax rate provided in Section 259 of the Tax Code was never intended to have a universal application. Section 259 expressly allows the payment of taxes at rates lower than 5% when the charter granting the franchise precludes the imposition of a higher tax. RA 3843 did not only fix and specify a franchise tax of 2% on its gross receipts, but made it in lieu of any and all taxes, all laws to the contrary notwithstanding. The company, hence, is not liable for deficiency taxes. Tolentino vs. Secretary of Finance, (235 SCRA 630, 249 SCRA 628) August 25, 1994; October 30, 1995 Facts: There are various suits challenging the constitutionality of RA 7716 on various grounds. The value-added tax (VAT) is levied on the sale, barter or exchange of goods and properties as well as on the sale or exchange of services. It is equivalent to 10% of the gross selling price or gross value in money of goods or properties sold, bartered or exchanged or of the gross receipts from the sale or exchange of services. Republic Act No. 7716 seeks to widen the tax base of the existing VAT system and enhance its administration by amending the National Internal Revenue Code. Among the Petitioners was the Philippine Press Institute which claimed that R.A.7716 violates their press freedom and religious liberty, having removed them from the exemption to pay Value Added Tax. It is contended by the PPI that by removing the exemption of the press from the VAT while maintaining those granted to others, the law discriminates against the press. At any rate, it is averred, "even non discriminatory taxation of constitutionally guaranteed freedom is unconstitutional." PPI argued that the VAT is in the nature of a license tax. Issue: Whether or not the purpose of the VAT is the same as that of a license tax. Ruling: A license tax, which, unlike an ordinary tax, is mainly for regulation. Its imposition on the press is unconstitutional because it lays a prior restraint on the exercise of its right. Hence, although its application to others, such those selling goods, is valid, its application to the press or to religious groups, such as the Jehovahs Witnesses, in connection with the latters sale of religious books and pamphlets, is unconstitutional. As the U.S. Supreme Court put it, it is one thing to impose a tax on income or property of a preacher. It is quite another thing to exact a tax on him for delivering a sermon. The VAT is, however, different. It is not a license tax..It is not a tax on the exercise of a privilege, much less a constitutional right. It is imposed on the sale, barter, lease or exchange of goods or properties or the sale or exchange of services and the lease of properties purely for revenue purposes. To subject the press to its payment is not to burden the exercise of its right any more than to make the press pay income tax or subject it to general regulation is not to violate its freedom under the Constitution.
GARCIA VS. EXECUTIVE SECRETARY 211 SCRA 219July 3, 1992 FACTS: The President issued an EO which imposed, across the board, including crude oil and other oil products, additional duty ad valorem. The Tariff Commission held public hearings on said EO and submitted a report to the President for consideration and appropriate action. The President, on the other hand issued an EO which levied a special duty of P0.95per liter of imported crude oil and P1.00 per liter of imported oil products.
ISSUE: Whether or not the President may issue an EO which is tantamount to enacting a bill in the nature of revenue- generating measures.
RULING: The Court said that although the enactment of appropriation, revenue and tariff bill is within the province of the Legislative, it does not follow that EO in question, assuming they may be characterized as revenue measure are prohibited to the President, that they must be enacted instead by Congress. Section 28 of Article VI of the 1987 Constitution provides: The Congress may, by law authorize the President to fix tariff rates and other duties or imposts The relevant Congressional statute is the Tariff and Customs Code of the Philippines and Sections 104 and 401, the pertinent provisions thereof.
CIR vs SANTOS GR No. 119252, Aug 18, 1997 Facts: Apolinario B. Santos, the Judge of RTC, Branch 67 Pasig- .Guild of Phil Jewe lers, Inc.: an association of Filipino jewelers engaged in the manufacture of jewelries; among its members are Hans Brumann, Inc., Miladay Jewels, Inc., Mercelles Inc., Solid Gold Intl. Traders, Inc., Diagem Trading Corp., & Jewelry by Marco & Co., Inc. Respondent Marcos the President of the Guild. On Aug 5, 1988, BIR Director Viray issued Regional Mission Order to conduct surveillance, monitoring and inventory of all imported articles of Hans Brumann Inc. After said surveillance, BIR requested the establishment not to sell the articles until it can be proven that the necessary taxes thereon have been paid. Mr. Hans Brumann agreed and signed said order. He never filed a protest on the preventive embargo of the articles. Brumann was requested to prepare and make available the documents indicated therein (the books of accounts and other accounting records); Brumann did not produce the documents. Respondents Marco & Co. contended the constitutionality of Sec 150 (a) of NIR Code & prayed that CIR and Customs be enjoined from issuing mission orders. Sec 150 (a) of NIR Code : Non-essential goodsThere shall be levied, assessed and collected a tax equivalent to 20% based onthe wholesale price or the value of importation used by the Bureau of Customs in determining tariff & custom duties; net of the excise tax and value added tax. (Jewelry is considered non-essential good) Issue: Whether or not Sec 150 (a) of the NIR code is unconstitutional. Held: The petition is hereby granted Court is not in the position to question wisdom of Sec 150 (a) of NIR Code. In imposing the aforementioned taxes and duties, the State, acting through the legislative and executive branches, is exercising its sovereign prerogative. It is inherent in the power to tax that the State be free to select the subjects of taxation, and it has been repeatedly held that inequalities which result from a singling out or one particular class for taxation, or exemption, infringe no constitutional limitation.
Southern Cross Cement Corp. v. Cement Manufacturers Association of the Phils., G.R. No. 158540, Aug. 3, 2005 Cement is hardly an exciting subject for litigation. Still, the parties in this case have done their best to put up a spirited advocacy of their respective positions, throwing in everything including the proverbial kitchen sink. At present, the burden of passion, if not proof, has shifted to public respondents Department of Trade and Industry (DTI) and private respondent Philippine Cement Manufacturers Corporation (Philcemcor),[1] who now seek reconsideration of our Decision dated 8 July 2004 (Decision), which granted the petition of petitioner Southern Cross Cement Corporation (Southern Cross). This case, of course, is ultimately not just about cement. For respondents, it is about love of country and the future of the domestic industry in the face of foreign competition. For this Court, it is about elementary statutory construction, constitutional limitations on the executive power to impose tariffs and similar measures, and obedience to the law. Just as much was asserted in the Decision, and the same holds true with this present Resolution. POWER OF PRESIDENT TO IMPOSE TARIFF RATES: Without Section 28(2), Article VI, the executive branch has no authority to impose tariffs and other similar tax levies involving the importation of foreign goods. Assuming that Section 28(2) Article VI did not exist, the enactment of the SMA by Congress would be voided on the ground that it would constitute an undue delegation of the legislative power to tax. The constitutional provision shields such delegation from constitutional infirmity, and should be recognized as an exceptional grant of legislative power to the President, rather than the affirmation of an inherent executive power. QUALIFIERS: This being the case, the qualifiers mandated by the Constitution on this presidential authority attain primordial consideration: (1) there must be a law; (2) there must be specified limits; and (3) Congress may impose limitations and restrictions on this presidential authority. POWER EXERCISED BY ALTER EGOS OF PRES: The Court recognizes that the authority delegated to the President under Section 28(2), Article VI may be exercised, in accordance with legislative sanction, by the alter egos of the President, such as department secretaries. Indeed, for purposes of the Presidents exercise of power to impose tariffs under Article VI, Section 28(2), it is generally the Secretary of Finance who acts as alter ego of the President. The SMA provides an exceptional instance wherein it is the DTI or Agriculture Secretary who is tasked by Congress, in their capacities as alter egos of the President, to impose such measures. Certainly, the DTI Secretary has no inherent power, even as alter ego of the President, to levy tariffs and imports. TARIFF COMMISSION AND DTI SEC ARE AGENTS: Concurrently, the tasking of the Tariff Commission under the SMA should be likewise construed within the same context as part and parcel of the legislative delegation of its inherent power to impose tariffs and imposts to the executive branch, subject to limitations and restrictions. In that regard, both the Tariff Commission and the DTI Secretary may be regarded as agents of Congress within their limited respective spheres, as ordained in the SMA, in the implementation of the said law which significantly draws its strength from the plenary legislative power of taxation. Indeed, even the President may be considered as an agent of Congress for the purpose of imposing safeguard measures. It is Congress, not the President, which possesses inherent powers to impose tariffs and imposts. Without legislative authorization through statute, the President has no power, authority or right to impose such safeguard measures because taxation is inherently legislative, not executive. When Congress tasks the President or his/her alter egos to impose safeguard measures under the delineated conditions, the President or the alter egos may be properly deemed as agents of Congress to perform an act that inherently belongs as a matter of right to the legislature. It is basic agency law that the agent may not act beyond the specifically delegated powers or disregard the restrictions imposed by the principal. In short, Congress may establish the procedural framework under which such safeguard measures may be imposed, and assign the various offices in the government bureaucracy respective tasks pursuant to the imposition of such measures, the task assignment including the factual determination of whether the necessary conditions exists to warrant such impositions. Under the SMA, Congress assigned the DTI Secretary and the Tariff Commission their respective functions in the legislatures scheme of things. There is only one viable ground for challenging the legality of the limitations and restrictions imposed by Congress under Section 28(2) Article VI, and that is such limitations and restrictions are themselves violative of the Constitution. Thus, no matter how distasteful or noxious these limitations and restrictions may seem, the Court has no choice but to uphold their validity unless their constitutional infirmity can be demonstrated. What are these limitations and restrictions that are material to the present case? The entire SMA provides for a limited framework under which the President, through the DTI and Agriculture Secretaries, may impose safeguard measures in the form of tariffs and similar imposts. POWER BELONGS TO CONGRESS: the cited passage from Fr. Bernas actually states, Since the Constitution has given the President the power of control, with all its awesome implications, it is the Constitution alone which can curtail such power. Does the President have such tariff powers under the Constitution in the first place which may be curtailed by the executive power of control? At the risk of redundancy, we quote Section 28(2), Article VI: The Congress may, by law, authorize the President to fix within specified limits, and subject to such limitations and restrictions as it may impose, tariff rates, import and export quotas, tonnage and wharfage dues, and other duties or imposts within the framework of the national development program of the Government. Clearly the power to impose tariffs belongs to Congress and not to the President.
ABRA VALLEY COLLEGE VS AQUINO
FACTS: Petitioner filed complaint to annul and declare void the Notice of Seizure and Notice of Sale of its lot and building for the non-payment of real estate taxes and penalties. Said notice of Seizure was issued for the satisfaction of the said taxes thereof.
ISSUE: Whether or not the building is used exclusively for educational purpose.
HELD: The use of the school building or lot for commercial purposes is neither contemplated by laws nor by jurisprudence. The lease of the first floor of the building to the Northern Marketing Corporation cannot by any sketch by implication be considered incidental to the purpose of education. The test of exemption from taxation is the use of the property for purposes mentioned in the constitution.
REV. FR.CASIMIRO LLADOC VS COMMISSIONER OF INTERNAL REVENUE (CIR) AND THE COURT OF TAX APPEALS GR NO. L-19201 JUNE 16, 1965 FACTS: Petitioner appealed to the CTA on November 2, 1960 that he is not supposed to pay the taxes imposed by the respondent assessment for donees gift tax against the Catholic Parish of Victoria claiming that at the time of the donation, he was not the Parish Priest in Victoria, that there is no legal entity or juridical person known as the Catholic Parish Priest of Victoria , and therefore he should be liable for the donees gift tax.
ISSUE: Whether or not the petitioner have to pay the donees gift tax
HELD:
Yes, Petitioner is required to pay the donees gift tax. Gift tax is not a property tax but an excise tax imposed on the transfer of property by way of gift inter vivos, the imposition of which on property used exclusively for religious purposes, does not constitute an impairment of the constitution. It is hereby affirmed insofar as tax liability is concerned, in the sense that herein petitioner is not personally liable for the said gift tax but he is presently the Parish Priest, thus ordered to pay the said gift tax without any pronouncement of the cost.
Central Mindanao University vs DAR Facts: The petitioner, the CMU, is an agricultural education institution owned and run by the estate located in the town of Musuan, Bukidnon province. Primarily an agricultural university. Sometime in 1986, the CMU pres. launched a self-help project called CMU-Income Enhancement Program (CMU- IEP) to develop unutilized land resources, mobilize and promote the spirit of self-reliance, provide socio-economic and technical training in actual field project implementation and augment the income of the faculty and the staff. Under the terms of a 3-party Memorandum of Agreement
among the CMU, the CMU-Integrated Development Foundation (CMU-IDF) and groups of "seldas" of 5 CMU employees, the CMU would provide the use of 4 to 5 hectares of land to a selda for one (1) calendar year. The CMU-IDF would provide researchers and specialists to assist in the preparation of project proposals and to monitor and analyze project implementation. The selda in turn would pay to the CMU P100 as service fee and P1,000 per hectare as participant's land rental fee. In addition, 400 kilograms of the produce per year would be turned over or donated to the CMU-IDF. The participants agreed not to allow their hired laborers or members of their family to establish any house or live within the vicinity of the project area and not to use the allocated lot as collateral for a loan. It was expressly provided that no tenant- landlord relationship would exist as a result of the Agreement. The one-year contracts expired on June 30, 1988. Some contracts were renewed. Those whose contracts were not renewed were served with notices to vacate. The non-renewal of the contracts, the discontinuance of the rice, corn and sugar cane project, the loss of jobs due to termination or separation from the service and the alleged harassment by school authorities, all contributed to, and precipitated the filing of, the complaint. Issue: W/N DARAB's has the jurisdiction to hear, try and adjudicate the case at bar. HELD: NO, the DARAB has no power to try, hear and adjudicate the case pending before it involving a portion of the CMU's titled school site, as the portion of the CMU land reservation ordered segregated is actually, directly and exclusively used and found by the school to be necessary for its purposes. Under Section 4 and Section 10 of R.A. 6657, it is crystal clear that the jurisdiction of the DARAB is limited only to matters involving the implementation of the CARP. More specifically, it is restricted to agrarian cases and controversies involving lands falling within the coverage of the aforementioned program. It does not include those which are actually, directly and exclusively used and found to be necessary for, among such purposes, school sites and campuses for setting up experimental farm stations, research and pilot production centers, etc.
Commissioner vs Ca Facts: Private Respondent YMCA is a non-stock, non-profit institution, which conducts various programs and activities that are beneficial to the public, especially the young people, pursuant to its religious, educational and charitable objectives. In 1980, private respondent earned, among others, an income from leasing out a portion of its premises to small shop owners, like restaurants and canteen operators, and 0 from parking fees collected from non-members. Thus, the commissioner of internal revenue (CIR) issued an assessment to private respondent for deficiency income tax, deficiency expanded withholding taxes on rentals and professional fees and deficiency withholding tax on wages. Private respondent formally protested the assessment saying that the leasing of their facilities to small shop owners, to restaurant and canteen operators and the operation of parking lots are reasonably incidental to and reasonably necessary for the accomplishment of the objectives of the private respondent and that the income derived there from are tax exempt.. Issue: W/N the income of private respondent from rentals of small shops and parking fees are exempt from taxation. Held: Yes, the exemption claimed by the YMCA is expressly disallowed by the very wording of the last paragraph of then Section 27 of the NIRC which mandates that the income of exempt organizations (such as the YMCA) from any of their properties, real or personal, be subject to the imposed by the same Code. Because the last paragraph of said section unequivocally subjects to tax the rent income of the YMCA from its rental property, the Court is duty-bound to abide strictly by its literal meaning and to refrain from resorting to any convoluted attempt at construction. FOR REFERENCE: SEC. 27. Exemptions from tax on corporations. -- The following organizations shall not be taxed under this Title in respect to income received by them as such x x x xx (g) Civic league or organization not organized for profit but operated exclusively for the promotion of social welfare; (h) Club organized and operated exclusively for pleasure, recreation, and other non-profitable purposes, no part of the net income of which inures to the benefit of any private stockholder or member;x x x xx x x x x Notwithstanding the provision in the preceding paragraphs, the income of whatever kind and character of the foregoing organization from any of their properties, real or personal, or from any of their activities conducted for profit, regardless of the disposition made of such income, shall be subject to the tax imposed under this Code. (as amended by Pres. Decree No. 1457)
SYSTEM PLUS COMPUTER COLLEGE VS. CALOOCAN CITY FACTS: Petitioner requested respondent to extend tax exemption to the parcel of land claiming that the same were being used actually, directly and exclusively for educational purposes pursuant to Art. 5, Sec. 28 (3) of the 1987 Constitution and other applicable provisions of the Local Government Code. The claim was denied for the said parcel of land was owned by its sister company of which later on, donated it to the petitioner. The petitioner requested for tax exemption but was still denied for the reason that the donation was a mere farce to evade the payment of taxes. Hence, the petitioner filed a petition for mandamus with the RTC. ISSUE: Whether or not mandamus lie against public respondent? HELD: The court held that the petition for certiorari is dismissed after petitioners petition for mandamus was twice denied siting that mandamus does not lie against the public respondent, for it is defined as a judicial writ issued as a command to an inferior court to perform a public or statutory duty, as such with the case at bar.
JOHN HAY VS. LIM FACTS: The controversy stemmed from the issuance of Proclamation No. 420 by then President Fidel V. Ramos declaring a portion of Camp John Hay as a Special Economic Zone and creating a regime of Tax exemption within.
ISSUE: Whether or not the petitioner have legal standing to bring the petition?
HELD: Yes, the petitioner have legal standing as to which in assailing the legality of Proclamation No. 420, is personal and substantial such that they have sustained or will sustain direct injury as a result of the government act being challenged.
LUNG CENTER VS. QUEZON CITY FACTS: The petitioner, a non-stock and non-profit entity established by virtue of Presidential Decree No. 1823, filed a claim for exemption on its averment that it is a charitable institution of which 60% of its hospital beds were exclusively used for charity patients. ISSUE: Whether or not the Lung Center of the Philippines is a charitable institution within the context of the constitution, and therefore, exempt from the real property tax? HELD: The court ruled that the Lung Center of the Philippines is a charitable institution for it possess the elements required for it to be one. However, under the constitution, in order to be entitled to exemption from real property tax, there must be clear and unequivocal proof. Thus, if the real property is used for one or more commercial purpose, it is not exclusively used for the exempted purposes but is subject to taxation.
PLANTERS PRODUCTS INC. VS. FERTIPHIL CORP.
FACTS: The case stemmed from the issuance of LOI No. 1465, by then President Ferdinand Marcos exercising his legislative powers, for the imposition of capital recovery component by the Fertilizers Pesticides Authority on the domestic sale of all grades of fertilizers in the Philippines. After the 1 st EDSA revolution, the FPA stopped the imposition of P10 levy from the PPI but was demanded for refund after the return of democracy. As such, it refused to accede the demand of Fertiphil and questioned the constitutionality of LOI No. 1465. ISSUE: Whether or not the LOI No. 1465 is unconstitutional. HELD: The court ruled that LOI No. 1465 is unconstitutional for the mere fact that it was not for a public purpose because it expressly provided that the levy be imposed to benefit PPI, a private company. Thus, the purpose of the law is evident from its text that taxes are exacted only for a public purpose.
Section 29. Fiscal Powers of Congress; Limitations; Special Funds Pascual vs. Secretary of Public Works, 110 SCRA 331 Facts: Petitioner seeks to declare RA 920 as unconstitutional as as declaring the donation by Sen. Zulueta as invalid. RA 920 contained an item appropriating 85,000 which the petitioner alleged that it was for the construction of roads improving the private property of Zulueta. He alleges that the said law was not for a public purpose. Issue: Is R.A. 920 unconstitutional? Ruling: Yes. R.A. 920 is an invalid imposition, since it results in promotion of a private enterprise as it benefit the property of a private individual. The provision that the land thereafter be donated to the government has not cure the defect. The rule is that if the public advantage or benefit is merely incidental in promotion of a particular enterprise, such defect shall render the law invalid. On the other hand, if what is incidental is the promotion of a private enterprise the tax law shall be deemed for a public purpose.
VIRGILIO GASTON VS. REPUBLIC PLANTERS BANK GR L-77194 MARCH 15, 1988
Facts:
Petitioners are sugar cane producers, sugar cane planters and millers, who have come to this court in their individual capacities and in representation of other sugar producers, planters and millers, said to be numerous that is impossible to bring them all to Court although the subject matter of the present controversy is of common interest to all sugar producers, whether parties in this action or not. Respondent Philippine Sugar Commission (PHILSUCOM), was formerly the government office tasked with the function of regulating and supervising the sugar industry until it was superseded by its co-respondent Sugar Regulatory Administration (SRA) under Executive No. 18 on May 28, 1986. Although said Executive Order abolished the PHILSUCOM, its existence as a juridical entity was mandated to continue the (3) more years for the purpose of prosecuting and defending suits by or against it and enables it to settle and close its affair, to dispose of and convey its property and to distribute its assets. Respondent Republic Planters Bank, is a commercial banking corporation. Angel H. Severino, Jr. et. Al., who are sugarcane planters planting and milling their sugarcane in different mill districts of Negros Occidental, were allowed to intervene by the Court, since they have common cause with petitioners and respondents having interposed no objection to their prevention. Petitioners and Intervenors have come to the Court praying for the Writ of mandamus commanding the respondents to implement and accomplish the privatization of Republic Planters Bank by the transfer and distribution of the shares of the stocks of the said bank.
Issues:
1. Whether the stabilization fees collected from sugar planters and planters pursuant to Section 7 of P.D. 388 are funds in trust for them, or public funds; 2. Whether shares of stocks in respondent bank paid for with said stabilization fees belong to the PHILSUCOM or to the different sugar planters and millers from whom the fees were collected
Held:
The Writ of mandamus is denied and petition hereby DISMISSED. The stabilization fees collected should be in the nature of tax, within the power of the State to impose the promotion of the sugar industry. The Once the purpose has been fulfilled or abandoned, the balance, if any, is to be transferred to the general fund of the government. That is the essence of the trust intended lifted from the 1935 Constitution.
Guingona vs. Carague Facts:
That, the 1990 budget has a total of 98.4 billion for automatic appropriation (with 86.8 billion for debt service) and 155.3 billion appropriated under RA 6831, otherwise known as General Appropriations Act for 233.5 billion and on the other hand, appropriations to Department of Education Culture and Sports (DECS) amounted to P27,017,813,000.00 only. That, the said automatic appropriation is in coherence to the PD No. 18.
Issue:
W/N The automatic appropriation for debt service is unconstitutional.
Held:
No, though it is clearly stated in Article XIV Section 5 (5) that to "assign the highest priority to education", the Congress will not deprive its power to the call of demand for the national interest and upholding other state policies and its objectives. Congress is guided by its good judgment and it is only protecting our credit standing and its response to our external debt.
PASCUAL V. SECRETARY OF PUBLIC WORKS
FACTS:
In 1953, RA 920 was passed. This law appropriated P85,000.00 for the construction, reconstruction, repair, extension and improvement of Pasig feeder road terminals. Pascual, then governor of Rizal, assailed the validity of the law. He claimed that the appropriation was actually going to be used for private use for the terminals sought to be improved were part of the Antonio Subdivision. The said Subdivision is owned by Senator Zulueta who was a member of the same Senate that passed and approved the same RA. Pascual claimed that Zulueta misrepresented in Congress the fact that he owns those terminals and that his property would be unlawfully enriched at the expense of the taxpayers if the said RA would be upheld. Pascual then prayed that the Sec of Public Works be restrained from releasing funds for such purpose. Zulueta, on the other hand, perhaps as an afterthought, donated the said property to the City of Pasig.
ISSUE: Whether or not the appropriation is valid?
HELD:
The donation of the property to the government to make the property public does not cure the constitutional defect. The fact that the law was passed when the said property was still a private property cannot be ignored. In accordance with the rule that the taxing power must be exercised for public purposes only, money raised by taxation can be expanded only for public purposes and not for the advantage of private individuals. Inasmuch as the land on which the projected feeder roads were to be constructed belonged then to Zulueta, the result is that said appropriation sought a private purpose, and, hence, was null and void.