Professional Documents
Culture Documents
Bill of Rights
Bill of Rights
1. Among the changes brought about by the Period of Enlightenment was the shift of
power from the crown to the individual. The long reign of monarchs came to an end, and
the rule of the people became the standard. The government, while still the repository of
power, was limited to its role as the protector of the people and the guardian of rights.
Liberalism, which took its cue from individualism, advocated the principle of
egalitarianism, in which men, regardless of their status in life, are regarded as equals in
terms of rights before the law. Modern democracies are founded on these liberal ideals, in
that the heart of democratic objectives is the protection of human dignity and respect for
human rights.
3. More so, it possesses the inherent powers which the Constitution itself does not
confer. Every government for it to exist exercises police power, power of eminent
domain, and power of taxation. A constitution does not grant such powers to the
government; a constitution can only define and delimit them and allocate their exercise
among various government agencies.[1] These are awesome powers, which, if left
uncheck, may seriously restrict and jeopardize the freedom of individuals. Thus, it is
inbuilt in every democratic constitution to meticulously include provisions guaranteeing
the rights of the individuals and those restricting the powers of the government. This is to
prevent the tragedy that the government created by the people will in turn be the
instrument to enslave and abuse them.
4. The Bill of Rights (Article III) is an indispensable part of the Constitution. In fact, it is
one of the most important parts of the fundamental law since it aims at balancing the
power of the government and the various freedoms of the individual. As will be seen
below, the Bill of Rights provide for two things: first, restrictions directed against the
state, and, second, explicit identification and limitation of rights of the individuals. On the
one hand, the government exercises its tremendous powers, but its powers are limited by
the Constitution. On the other hand, the individuals are guaranteed of their rights, but
subject also to limitations in recognition of the powers of the government. What balances
the two (power and freedom) are the limitations provided by the Constitution, which
limitations are by nature compromises or solutions to situations resulting from the
overlapping or conflict of the two realms. For example, while the government has the
inherent authority to take and convert a property for public use, and the people on the
other have the right to hold their private property, the Constitution, contemplating a case
of overlap or conflict between the two, compromises both by prescribing that the
government gives just compensation to the private owner who in turn must surrender his
property.
1. From the foregoing, it is not difficult to understand that the Bill of Rights refers
to the declaration and enumeration of the fundamental civil and political rights of
a person with the primary purpose of safeguarding the person from violations by
the government, as well as by individuals and group of individuals. It includes the
protection of the following rights:
(a) Civil rights or those rights belonging to individuals by virtue of their
citizenship, such as freedom to contract, right to property, and marriage among
others;
(b) Political rights which are rights pertaining to the citizenship of the individual
vis--vis the administration of the government, such as right of suffrage right to
hold office, and right to petition for redress of wrong;
(c) Socio-economic rights or those which ensure the well-being and economic
security of an individual; and
(d) Rights of the accused which refer to protections given to the person of an
accused in any criminal case.
2. It must be noted that the restriction provided in the Bill of Rights is directed
against the government, so that it does not govern private relations. As far as
the Constitution is concerned, Article III can be invoked only against the
government. Nonetheless, with the inclusion of almost all the constitutional
rights in Article 32 of the Civil Code, the same may now be invoked in civil cases
involving relations between private persons. Thus, the definition above indicates
that the bill of rights is a safeguard not just against the abuses of the
government but also of individuals or group of individuals.
3. Meaning of Life, Liberty, and Property. Due process and equal protection cover
the right to life, liberty, and property. It is important therefore to know the
meaning of the three.
(a) Life. When the constitution speaks of right to life, it refers not just to physical
safety but also to the importance of quality of life. Thus, right to life means right
to be alive, right to ones limbs against physical harm, and, equally important,
right to a good quality of life.[2] Life means something more than mere animal
existence.[3]
(c) Property. It refers either to the thing itself or right over the thing. As a thing,
property is anything capable of appropriation, and it could be personal or real. As
a right, it refers to right to own, use, possess, alienate, or destroy the thing. The
constitution uses property in the sense of right, and as such it includes, among
others, right to work, ones employment, profession, trade, and other vested
rights. It is important to note however that privileges like licenses are not
protected property; but they may evolve in a protected right if much is invested
in them as means of livelihood. Public office is not also a property; but to the
extent that security of tenure cannot be compromised without due process, it is
in a limited sense analogous to property.[5]
5. These rights are intimately connected. For example, if ones property right
over employment is taken away, the same will adversely affect ones right to life
since quality of living is jeopardized. Consequently, in the absence of property
and a good quality of life, the ability to do what one wants is impeded.
6. Hierarchy of Rights. While the rights are intimately related, they have a
hierarchy. As to their order of importance, right to life comes first, followed by
right to liberty, and then right of property.
Due Process
2. When Invoked. The right is invoked when the act of the government is
arbitrary, oppressive, whimsical, or unreasonable. It is particularly directed
against the acts of executive and legislative department.
3. Two Aspects of Due Process. Due process of law has two aspects: procedural
and substantive. Basically, the procedural aspect involves the method or manner
by which the law is enforced, while the substantive aspect involves the law itself
which must be fair, reasonable, and just.
(a) An impartial or objective court or tribunal with jurisdiction over the subject
matter;
(b) Court with jurisdiction over the person of the defendant or the property which
is the subject of the proceeding;
(c) Defendant given the opportunity to be heard (requirement on notice and
hearing); and
Since some cases are decided by administrative bodies, the Court also provides
requirements of procedural due process in administrative proceedings. These
requirements, also known as seven cardinal primary rights, are:[9]
(a) The right to a hearing, where a party may present evidence in support of his
case;
(e) The evidence must have been presented at the hearing, or at least contained
in the record and known to the parties affected;
(f) The tribunal or body or any of its judges must rely on its own independent
consideration of evidence, and not rely on the recommendation of a subordinate;
and
(g) The decision must state the facts and the law in such a way that the parties
are apprised of the issues involved and the reasons for the decision.
6. Substantive due process requires that the law itself is valid, fair, reasonable,
and just. For the law to be fair and reasonable it must have a valid objective
which is pursued in a lawful manner. The objective of the government is valid
when it pertains to the interest of the general public, as distinguished from those
of a particular class. The manner of pursuing the objective is lawful if the means
employed are reasonably necessary and not unduly oppressive.
7. Under the doctrine of void for vagueness, a statute or law that is vague is void
because it violates the rights to due process. A statute is vague when it lacks
comprehensible standards which men of ordinary intelligence must necessarily
know as to its common meaning but differ as to its application. Such kind of
statute is opposed to the Constitution because it fails to accord persons proper
understanding or fair notice, and because the government is given unbridled
freedom to carry out its provision. For this doctrine to be operative, however, the
statute must be utterly vague. Thus, if a law, for example, could be interpreted
and applied in various ways, it is void because of vagueness. Corollary to this is
the doctrine of overbreadth which states that a statute that is overly broad is
void. This is because it prevents a person from exercising his constitutional
rights, as it fails to give an adequate warning or boundary between what is
constitutionally permissive and not. If a law, for instance, prohibits a bystander
from doing any annoying act to passersby, the law is void because annoying
act could mean anything to a passerby and as such, overly broad.
Equal Protection
6. Review of Laws. If the laws are scrutinized by the court, it said to be subject to
judicial review. There are three standards followed by the court in judicial
review, these are:
(a) Deferential review in which laws are upheld to be valid or consistent to the
guarantee of equal protection when they are rational and the classifications
therein bear a relation to a legitimate governmental interests or purpose. In here
the courts do not seriously inquire into the substantiality of the interest and
possibility of alternative means to achieve the objectives;
(c) Strict scrutiny in which the government is required to show the presence of a
compelling government interest, rather than a mere substantial interest, and the
absence of a less restrictive means for achieving the interest. Upon showing of
these requirements, the limitation of a fundamental constitutional right is
justified. This standard is used if the law classifies persons and limits others of
their exercise of fundamental rights.
1. Constitutional Provision. Section 2, Article III states that people have the
inviolable right to be secure in their persons, houses, papers, and effects against
unreasonable searches and seizures of whatever nature and for any purpose, and
a search warrant or warrant of arrest can only be issued upon showing of a
probable cause determined personally by the judge after examination under oath
or affirmation of the complainant and the witnesses he may produce, and
particularly describing the place to be searched and the persons or things to be
seized.
1. Generally, the right against unreasonable searches and seizures requires that
before a person is arrested or a personal property seized, it must be supported
by a valid warrant of arrest or a search warrant. The exceptions are in cases of
valid warrantless arrests and searches.
2. A warrant of arrest is a written order of the court, issued in the name of the
Philippines, authorizing a peace officer to arrest a person, and put him under the
custody of the court.
(a) It must be based upon a probable cause. Probable cause refers to such facts
and circumstances which would lead a reasonably discreet and prudent man to
believe that an offense has been committed and that the objects sought in
connect with the offense are in the place sought to be searched;
(b) The probable cause must be determined personally by the judge. That the
judge personally determines the probable cause means that he personally
evaluates the report and the supporting documents submitted by the public
prosecutor regarding the existence of the probable cause, or, if the same is
insufficient, require additional evidence to aid him in arriving at a conclusion as
to the existence of probable cause.[15] Thus, personal determination does not
mean that he must personally examine the complainant and his witnesses.[16]
He may rely on reports and evidence submitted to him, on the basis of which he
determines the existence of probable cause and orders the issuance of warrant.
What is prohibited is to rely solely on the recommendation of the prosecutors
without doing any determination on his own;
(c) The determination must be made after examination under oath or affirmation
of the complainant and the witness he may produce; and
(d) It must particularly describe the place to be searched and the persons or
things to be seized. The property subject to search includes those used in the
commission of the offense, stolen or embezzled and other proceeds or fruits of
the offense, or used or intended to be used in the commission of the offense.
2. General warrants are those that do not particularly describe the place to be
searched or the persons or things to be seized. They are unconstitutional
because the sanctity of the domicile and privacy of communication and
correspondence of individuals are placed at the mercy, caprice, and passion of
peace officers.[17]
Warrantless Arrest
1. When Warrantless Arrest Valid. Arrest without warrant is strictly construed as
an exception to the general rule requiring warrant. Under the Rules of Court,[18]
a peace officer or a private person may arrest a person even without a warrant
under the following instances:
(a) In flagrante delicto arrest. When, in his presence, the person to be arrested
has committed, is actually committing, or is attempting to commit an offense;
(b) Hot pursuit. When an offense, has in fact just been committed, and he has
personal knowledge of facts indicating that the person to be arrested has
committed it; and
(c) Arrest of escaped prisoners. When the person to be arrested is a prisoner who
has escaped from a penal establishment of place where he is serving final
judgment or temporarily confined while his case is pending, or has escaped while
being transferred from one confinement to another.
Warrantless Searches
(a) Search as an incident to a lawful arrest. When a valid arrest precedes the
search or contemporaneous with it, and the search is limited to the immediate
vicinity of the place of arrest, for purposes of securing dangerous objects and
effects of the crime;
(b) Consented search. When the right has been voluntarily waived by person who
has a right, aware of such right, and has an actual intention to relinquish such
right;
(c) Plainview search. When prohibited articles are within the sight of an officer
who has the right to be in a position to that view;
(f) Search of moving vehicles, vessels, and aircrafts for violation of laws;
(g) Inspection of buildings and other premises for the enforcement of fire,
sanitary, and building regulations; and
1. In cases of deportation, where the State expels an undesirable alien from its
territory, court intervention and proceedings are not required. Nonetheless, the
aliens constitutional rights are still preserved because they are given fair trial
and administrative due process.
RIGHT TO PRIVACY
The writ of habeas data is a remedy available to any person whose right to
privacy in life, liberty, or security is violated or threatened to be violated by an
unlawful act or omission of a public official or employee, or of a private individual
or entity engaged in the gathering, collecting or storing of data or information
regarding the person, family, home, and correspondence of the aggrieved party.
Exclusionary Rule
2. The rule is also called Fruit of the Poisonous Tree Doctrine. The name of the
doctrine metaphorically describes what happens to an evidence (fruit) taken
through unlawful means (poisonous tree). The evidence-fruit is discarded
because it may infect or destroy the integrity of the case and forfeit the purpose
of the law.
3. For example, if police officers search a house without a search warrant and the
same does not fall under any of the instances of a valid warrantless search, the
evidence obtained even if material in the case cannot be admitted in court. Or if
police officers wiretap a conversation without court authorization, the recorded
conversation shall be excluded as an evidence in court. Thus, the evidences are
said to be fruits of a poisonous tree.
FREEDOM OF EXPRESSION
2. Aspects of the Right. Freedom of expression has four aspects, to wit: (a)
freedom of speech; (b) freedom of expression; (c) freedom of the press; and (d)
freedom of assembly. Nonetheless, the scope of the protection extends to right
to form associations or societies not contrary to law, right to access to
information on matters of public concern, and freedom of religion. These are all
crucial to the advancement of beliefs and ideas and the establishment of an
uninhibited, robust and wide-open debate in the free market of ideas.[23]
4. Limitation. The right is not absolute. It must be exercised within the bounds of
law, morals, public policy and public order, and with due regard for others rights.
Thus, obscene, libelous, and slanderous speeches are not protected by the
guarantee. So are seditious and fighting words that advocate imminent lawless
conduct.
1. Freedom of speech and of the press has two aspects: (a) freedom from prior
restraint, and (b) freedom from subsequent punishment.
2. On the one hand, freedom from prior restraint means freedom from censorship
or governmental screening of what is politically, morally, socially, and artistically
correct. In here, persons and the media are freed from total suppression or
restriction by the government of what could be disseminated, and prevents the
government from being a subjective arbiter of what is acceptable and not.
Although the system of prior restraint is presumed unconstitutional, it is allowed
under the following instances:[24]
(a) Libel which is the most common form of subsequent punishment, refers to a
public and malicious imputation of a crime, vice or defect, real or imaginary or
any act or omission, status tending to cause dishonor, discredit or contempt of a
natural or juridical person, or blacken the memory of one who is dead;[25]
(d) School articles which materially disrupt class work or involves substantial
disorder or invasion of rights of others.[28]
There are six tests or rules to determine when the freedom may be suppressed.
These are:
(2) Clear and Present Danger Test which is a more libertarian rule, provides that
the finding out of substantive evil is not enough to suppress the right. Rather the
substantive evil must have clear and present danger type depending on the
specific circumstances of the case. This rule is consistent with the principle of
maximum tolerance and is often applied by the Court in freedom of expression
cases;
(c) Balancing of Interest Test which provides that when there is conflict between
a regulation and freedom of speech, the court has the duty to determine which of
the two demands greater protection;
(d) Grave-but-Improbable Danger Test which was meant to supplant the clear
and present danger test, determines whether the gravity of the evil, less its
improbability to happen, can justify the suppression of the right in order to avoid
the danger;[29]
(e) OBrien Test which provides that when speech and non-speech elements
are combined in the same course of conduct, a sufficiently important
government interest that warrants the regulation of the non-speech element
can also justify incidental limitations on the speech element; and
(f) Direct Incitement Test which determines what words are uttered and the likely
result of the utterance, that is, whether or not they will directly incite or produce
imminent lawless action.
1. Two Kinds of Restrictions. The State may impose two kinds of restrictions on
speech under a system of prior restraint: content-based restriction and content-
neutral restriction. The restriction is content-based when restriction is directed to
the speech itself, while the restriction is content-neutral when it is directed, not
to the speech itself, but to the incidents (such as time, place, or manner) of the
speech. An example of a content-based restriction is when the government
prohibits speeches against the President, in which case the restriction is on the
speech itself. An example of a content-neutral restriction is when the
government regulates the manner of posting campaign advertisements, in which
case the restriction is on the manner the right is made.
3. Example. In one case, the court held that the act of granting a permit to rally
under the condition that it will be held elsewhere is a content-based restriction
and not content-neutral because it is directed to the exercise of the speech right
itself and not merely to the manner. As such, the applicable test is the clear and
present danger test.[30]
Mass media may be broadcast media (e.g. television and radio) or print media
(e.g. newspaper). The two have a substantial difference in that broadcast media
has a uniquely pervasive presence in the lives of Filipinos. Thus, freedom of
television and radio broadcasting is somewhat lesser than the freedom accorded
to the print media;[31] greater regulation is imposed over broadcast media
because of its greater tendency to invade the privacy of everyone than print
media.
Commercial Speech
2. But if the government has a substantial interest to protect, even a truthful and
lawful commercial speech may be regulated.[34]
Freedom of Assembly
1. Meaning. Freedom of assembly refers to the right to hold a rally to voice out
grievances against the government.
3. Permit Requirement. Under the said law, permit is required to hold a rally. It
must be emphasized, however, that the permit is not a requirement for the
validity of the assembly or rally, because the right is not subject to prior
restraint. Rather, the permit is a requirement for the use of the public place.
4. When Permit not Required. Permit is not required if the rally is held in a private
place, in a campus of a state college or university, or in a freedom park, in which
case only coordination with the police is required. If the application for permit is
not acted upon by the mayor within two working days, then the same is deemed
granted.
5. Political rally during election is regulated by the Omnibus Election Code, not by
BP 880.
1. Constitutional Provision. Section 8, Article III provides that the right of the
people, including those employed in the public and private sectors, to form
unions, associations, or societies for purposes not contrary to law shall not be
abridged.
2. Who may Exercise the Right. The right of association may be exercised by the
employed or the unemployed and by those employed in the government or in
the private sector. It likewise embraces the right to form unions both in the
government and private sector. The right of civil servants to unionize is expressly
provided in Section 2(5), Article IX-B: The right to self-organization shall not be
denied to government employees. The right of labor in general to unionize is
likewise provided in Section 3, Article XIII: [The State] shall guarantee the rights
of all workers to self-organization, collective bargaining and negotiations, and
peaceful concerted activities, including the right to strike in accordance with
law.
Right to Information
1. Constitutional Provision. Section 7, Article III provides that the right of the
people to information on matters of public concern shall be recognized. Access to
official records, and to documents and papers pertaining to official acts,
transactions, or decisions, as well as to government research data used as basis
for policy development, shall be afforded the citizen, subject to such limitations
as may be provided by law.
2. Scope and Limitation. The right guarantees access to official records for any
lawful purpose. However, access may be denied by the government if the
information sought involves: (a) National security matters, military and
diplomatic secrets; (b) Trade or industrial secrets; (c) Criminal matters; and (d)
Other confidential information (such as inter-government exchanges prior to
consultation of treaties and executive agreement, and privilege speech).
FREEDOM OF RELIGION
1. Freedom of religion has two aspects: (a) the freedom to believe, and (b) the
freedom to act on ones belief. The first aspect is in the realm of the mind, and as
such it is absolute, since the State cannot control the mind of the citizen. Thus,
every person has the absolute right to believe (or not to believe) in anything
whatsoever without any possible external restriction by the government. The
aspect refers to the externalization of belief as it is now brought out from the
bosom of internal belief. Since it may affect peace, morals, public policy, and
order, the government may interfere or regulate such aspect of the right.
2. The second aspect is expressed in Section 5, Article III, thus The free
exercise and enjoyment of religious profession and worship, without
discrimination or preference, shall forever be allowed. No religious test shall be
required for the exercise of civil or political rights.
Non-establishment Clause
1. Constitutional Provision. Section 5, Article III provides that no law shall be
made respecting an establishment of religion, or prohibiting the free exercise
thereof.
2. Explanation. The non-establishment clause holds that the State cannot set up
a church or pass laws aiding one religion, all religion, or preferring one over
another, or force a person to believe or disbelieve in any religion.[37] In order
words, it prohibits the State from establishing an official religion. It discourages
excessive government involvement with religion and manifest support to any one
religious denomination. Manifestly, the clause is rooted in the principle of
separation of church and state.
(a) Tax exemption on property actually, directly and exclusively used for
religious purposes;[44]
(c) Religious instruction in public schools, elementary and high school, at the
option of parents or guardians expressed in writing, within regular class hours by
designated instructors, and without additional costs to the government;[47]
2. On the other hand, Compelling State Interest Test and Clear and Present
Danger Test are used to determine whether there is violation of free-exercise
clause. Compelling state interest test is used to determine if the interests of the
State are compelling enough to justify intrusion into an individuals freedom of
religion. Under this test, government infringement is justified if the burden it
creates on freedom of religion is due to a sufficiently compelling state interest
and the means used to attain its purpose is the least intrusive. Clear and present
danger test is used to determine whether the circumstance are of such nature as
to create a clear and present danger that will bring about a substantive evil
which the state has the right to prevent.
3, Example. In one case,[52] the Court held that expulsion from school is
unjustified if is based on the conflict between religious beliefs and school
practices (saluting the flag). The expulsion violates the right of children to
education. Using the clear and present danger test, the Court held that the
danger of disloyalty which the government is trying to prevent may be the very
same thing that it advocates if expulsion is validated. Times have changed.
Freedom of religion is now recognized as a preferred right.
Religious Solicitations
Under Presidential Decree No. 1564, also known as the Solicitation Law, permit is
required before solicitations for charitable and public welfare purposes may be
carried out. The purpose of the law is to protect the public from fraudulent
solicitations. Nonetheless, permit is no longer required if the solicitation is for
religious purposes. Fraud is much less in religion. If the law is extended to
religion, then it becomes unconstitutional; it constitutes restriction on freedom of
religion as resources necessary for maintenance are deprived of churches.
Freedom of Movement
2. Aspects of the Freedom. Freedom of movement has two aspects: (a) Freedom
to choose and change ones domicile, and (b) Freedom to travel within and
outside the country. A persons place of abode or domicile is his permanent
residence.
Limitations
Although the right to return to ones country is not among the rights expressly
mentioned in the Bill of Rights, it is nonetheless recognized and protected in the
Philippines. It is a generally accepted principle of international law, and as such it
is part of the law of the land, pursuant to the doctrine of incorporation. It is
different from the right to travel and is guaranteed under the International
Covenant on Civil and Political Rights.[55]
NON-IMPAIRMENT OF CONTRACTS
Contract Clause
1. Section 10, Article III provides that no law impairing the obligation of
contracts shall be passed. This is the so-called contract clause, which seeks to
restrain substantial legislative impairment of, or intrusion into, the obligations of
contracts. What the clause guarantees is the integrity of contracts against undue
interference by the government.
2. For example, if a lawyer enters into a contract with a client by which the latter
will pay 5% of the value of the monetary claim, a subsequent law which deprives
the lawyer of the said value is arbitrary and unreasonable since it is destructive
of the inviolability of contracts, and therefore invalid as lacking of due process.
[56]
Contracts Affected
2. The agreement of the parties, as long as it is valid, is the law between them.
Their will should prevail, and this must be respected by the legislature and not
tampered with by subsequent laws. Well-established is the policy that the subject
of contractual agreements is imbued with paramount public interest.
3. In one case,[60] the Court held that a Rehabilitation Plan approved by the
Securities and Exchange Commission which suspends contractual claims against
an insolvent or bankrupt corporation does not violate the contract clause. The
impairment must be legislative in character. SECs approval of the plan is not a
legislative act but an administrative act. Thus, there is not impairment of the
freedom to contract.
Limitations
1. As between freedom of contract and police power, police power prevails. Thus,
laws enacted in exercise of police power will prevail over contracts. After all,
private rights and interest in contracts must yield to the common good. Every
contract affecting public welfare is presumed to include the provisions of existing
laws and a reservation of police power.
2. The supremacy of police power is felt most clearly in labor contracts and
agricultural tenancy contracts. For instance, a law (Blue Sunday Law) which
provides for work or play on a Sunday is upheld as valid even if it nullifies
existing labor contracts, since it is a legitimate exercise of police power.[61] In
another case, a law (R.A. No. 34) changed the crop-sharing system between the
landlord and tenants from 50-50 to 55-45 in favor of the tenants. The Court held
that the law is valid. Consistent with the policy of social justice, the law favored
the tenants as well as the general welfare of the people in exchange of
contractual rights.
3. The power of taxation and power of eminent domain, inasmuch as they are
also sovereign powers of the state, can validly impair obligations of contracts.
1. Constitutional Provision. Section 11, Article III provides that free access to the
courts and quasi-judicial bodies and adequate legal assistance shall not be
denied to any person by reason of poverty.
2. Protection for the Poor. Free access is a right covered by the due process
clause, because a person, regardless of his status in life, must be given an
opportunity to defend himself in the proper court or tribunal. Nonetheless, the
right is placed in a separate provision to emphasize the desire for constitutional
protection of the poor.[62]
(a) Right to remain silent, right to have a competent and independent counsel
preferably of his own choice, right to free legal services if he cannot afford one,
and the right to informed of these rights. These rights cannot be waived except
in writing and in the presence of counsel;
(b) Right against the use of torture, force, violence, threat, intimidation, or any
other means which vitiate his free will. Prohibition against secret detention
places, solitary, incommunicado, or other similar forms of detention;
2. Why called Miranda Rights. The present provision is usually referred to as the
Miranda Rights because it is an adoption of the rights provided in the American
case Miranda v. Arizona.[63]
Custodial Investigation
Extrajudicial Confession
1. Meaning. Extrajudicial consfession refers to a confession or admission of guilt
made outside (extra) the court (judicial). It is a critical area of study in
Constitutional Law. With respect to the present provision, it refers to a confession
given during a custodial investigation, which is not judicial in nature. Under the
Miranda Rights, a person may waive his right to remain silent and admit the
charge against him because anything that he says may be used against him.
However, the waiver or confession must be valid to be admissible as evidence
against him.
RIGHT TO BAIL
Meaning of Right
1. Constitutional Provision. Section 13, Article III provides that all persons,
except those charged with offenses punishable by reclusion perpetua when
evidence of guilt is strong, shall, before conviction, be bailable by sufficient
sureties, or be released on recognizance as may be provided by law. The right to
bail shall not be impaired even when the privilege of the writ of habeas corpus is
suspended. Excessive bail shall not be required.
2. Meaning of Bail. Bail refers to the security given for the temporary release of a
person in custody of the law, furnished by him or a bondsman, conditioned upon
his appearance before any court as may be required. For instance, a person
arrested and detained for the offense of homicide may post a bond for his
temporary release on the condition that he will appear in the court during the
trial or when the court so requires.
1. The law does not prescribe for a fix amount of bail. What it requires is that the
amount should be reasonable and not excessive otherwise the right is rendered
useless. Under the Rules of Court, the amount is reasonable if the judge bases it
primarily, but not exclusively, on the following guidelines:[72]
(i) The fact that he is a fugitive from justice when arrested; and
2. Bail as a Matter of Right. Bail may be invoked as a matter of right if the charge
is not punishable by reclusion perpetua and there is no final judgment of
conviction yet. Technically, the instances when bail is a matter of right are: (a)
Before or after conviction by the MTC; and (b) Before conviction of the RTC of an
offense not punishable by death, reclusion perpetua or life imprisonment.
(a) After conviction by the RTC of an offense not punishable by death, reclusion
perpetua or life imprisonment;
(c) After conviction, pending appeal when the court imposed a penalty of
imprisonment for more than six years but not more than twenty years, and it is
not shown that the accused repeated a crime, an escapee, committed an offense
while under the custody of the probational release, or had the tendency of flight
or to commit another offense.
3. Right not Suspended. The present constitutional provision clearly provides that
the right to bail is not suspended when the President suspends the privilege of
the writ of habeas corpus. While bail and habeas corpus are remedies intended
for the immediate release of a detainee, there are fundamental differences
between them so that the suspension of one does not mean the suspension of
the other. Firstly, in bail, there is an implicit recognition of the validity of
detention or arrest, while in habeas corpus, there is an assumption that the
detention or arrest is illegal. And secondly, the prayer in bail is for the temporary
release of the detainee, whereas in habeas corpus, the prayer is for permanent
release.
4. The law still allows those who jumped bail to exercise the right before
conviction for as long as bail is still a matter of right. What the court must do in
such cases is to increase the amount of bail.
1. It could be inferred from the present provision that the right to bail may not be
invoked if the offense for which the person is detained is punishable by reclusion
perpetua and the evidence of guilt is strong.
2. Important also to note is that the military may not invoke the right to bail.[75]
Among other reasons, allowing military members to bail would pose a great
danger to national security. They are allowed to use firearms and they are paid
using government money. Their sheer number and unique structure, as well as
the military mentality that they carry, may very well result to the overthrow of
the government if continuous allowance of the right to bail is given them most
especially when there are coup attempts. Allowing them to bail could mean
resumption of widespread commission of heinous activities.
Mandatory Hearing
Criminal Cases
1. Section 14, Article III deals with the rights of the accused. It contemplates a
scenario where a case has already been filed against a person, in contrast to
custodial investigations where a case may not have been filed yet. The case filed
is a criminal case, in which the parties are the People of the Philippines and the
accused. The People of the Philippines is the complainant, while the accused is
the person formally charged of a crime or offense punishable by law.
3. The real offended party or victim in a criminal case is the State or the People
of the Philippines, and not the private complainant. This is because what has
generally been violated is the law of the Philippines which provides protection to
the people and guarantees peace and order in the land. Violation of the law
poses danger not just to a private person, but to the people as a whole, and is a
threat to the sovereignty of the State.
4. The accused, who is the person charged in a criminal case, is pitted against
the State. With all its machineries, manpower, and almost unlimited sources of
money, the State is placed in an advantaged position. To level therefore the
playing field, the Constitution provides for numerous rights of the accused and of
persons under investigation. Justice demands that they should be given a
fighting chance against the most power institution, which is the State.
5. A military court has its own unique set of procedures consistent with the
nature and purpose of the military. Because of its distinct features, a military
court cannot try and exercise jurisdiction, even during martial law, over civilians
for offenses allegedly committed by them as long as civilian courts are still open
and functioning.[79] Due process therefore demands that civilians can only be
tried for an offense in civilian courts and not in military courts, unless no civilian
court is available.
(c) Right to be informed of the nature and cause of the accusation against him;
(f) Right to have compulsory process to secure the attendance of witnesses and
the production of evidence in his behalf.
2. Criminal Prosecution. These are rights of the accused in criminal
prosecutions. Under the Rules, criminal proceedings start from arraignment up
to the rendition of final judgment by the court. Arraignment refers to that stage
of the criminal proceeding when the information is read to the accused to which
he pleads guilty or not guilty. The proceeding continues until a final judgment is
entered by the court. The judgment is final when there is nothing for the court to
do but to execute it. Thus, during this duration the accused can invoke the said
rights under the proper circumstances.
1. Meaning. The right refers to the constitutional guarantee that the accused
should be treated as if innocent until he is proven guilty beyond reasonable
doubt.
3. Why Right is Granted. The philosophy behind the very high quantum of
evidence to establish the guilt of the accused is expressed by the court as
follows: It is better to acquit a person upon the ground of reasonable doubt
even though he may in reality be guilty, than to inflict imprisonment on one who
may be innocent.[81]
4. Presumption of Guilt. The law and rules, however, allow that presumption of
innocence may be overcome by another presumption through prima facie
evidence. Prima facie evidence means an evidence deemed sufficient unless
contradicted. The is based on logic and human experience. When the
prosecution, for instance, establishes that the stolen object is in the possession
of the accused, it creates a prima facie evidence that the accused committed the
crime of theft. The presumption of innocence is overturned, and the evidence
creates a prima facie proof of the guilt of the accused. This does not, however,
mean that the presumption of innocence is finally overcome. The burden of proof
simply shifts from the prosecution to the defense (side of the accused) who will
in turn present contradictory evidence to overcome the prima facie proof.
1. Right to be Heard. The right to be heard is the heart of criminal due process.
Basically, it refers to all the mechanisms afforded to the accused during the
criminal proceedings. It is a safeguard against prejudicial and partial judgments
by the courts, as well as a guarantee that the accused be given an opportunity to
participate during trial in defense of himself.
3. Ratio of Right to Counsel. The right of the accused to counsel is based on the
reason that only a lawyer has a substantial knowledge of the rules of evidence,
and a non-lawyer, in spite of his education in life, may not be aware of the
intricacies of law and procedure. Depriving a person of such right constitutes
violation of due process.
4. Related Right. Included in the right to counsel is the duty of the court to inform
the accused of his right to counsel before arraignment and to give a counsel in
case the accused cannot afford the services of one. The counsel representing the
accused must be independent and competent. A counsel who has a divided
interest between the prosecution (State) and the defense (accused) is
disqualified on the ground of lack of independence and conflict of interest.
2. Well-settled is the rule that the allegations in the complaint and not the title of
the case that determines the nature of the offense.
3. Right to public trial demands that the proceedings be conducted in such a way
that the public may know what transpires during the trial. It is not necessary that
the entire public can witness the proceedings; it is enough that the relatives and
friends of the interested parties are accommodated in the trial venue. In fact, the
court is allowed under the rules to order the public to leave the premises of the
court room in interest of morality and order.
The right to confrontation enables the accused to test the credibility of the
witnesses. The right is reinforced under the rules of criminal procedure by the so-
called cross-examination. Cross-examination is conducted after the presentation
and direct examination of witnesses by the opposing side. Both parties are
allowed to test the veracity of the testimonies presented by the other.
1. Reason for the Right. The form of criminal proceeding is adversarial because
two opposing parties battle out against each other and only one of them could
emerge as victor. It is often the case that the party with the weightier evidence
wins. In criminal proceedings, the accused needs only to create reasonable doubt
on the mind of the court to be acquitted. Nevertheless, evidence is difficult to
find because of peoples anxiety in testifying in court as well as their dislike for
burdensome court processes. In recognition therefore of this fact, the law and
the rules give the accused the right to avail of compulsory means for attendance
of witnesses and production of needed document or things.
Right to be Present
1. Meaning and Purpose of the Right. As a rule, the accused has the right to be
present at all stages of trial, from arraignment to rendition of judgment, in order
that he may be informed of what transpires in every stage of the proceedings, to
guard himself from technical blunders, and ultimately, to fully defend himself
from the accusation against him. Thus, it is again an incident of criminal due
process.
3. When Right not Waivable. It must be noted that the presence of the accused
becomes a duty, and therefore not waivable, in the following: (a) During
arraignment and plea;[84] (b) When he is to be identified;[85] (c) During the
promulgation of judgment, except when it is for a light offense.[86] In all these
instances, the accused must appear because his non-appearance may either
prejudice his rights or that of the State.
1. Constitutional Provision. Section 15, Article III states that the privilege of the
writ of habeas corpus shall not be suspended except in cases of invasion or
rebellion, when the public safety requires it. This is a reiteration of Section 18,
Article VII. What is constitutionally guaranteed is the right of a person detained
by another to test or challenge, through habeas corpus, the validity of his
detention when the authority of the detaining person or agency is at issue.
2. The writ of habeas corpus is a written order issued by the court directed to a
person detaining another commanding him to produce the body of the prisoner
at a designated time and place, with the day and cause of his capture and
detention, to do, to submit to, and to receive whatever court or judge awarding
the writ shall consider in his behalf. When a person is illegally confined or
detained, or when his liberty is illegally restrained, he has the constitutional right
to file a petition of habeas corpus. Should the court find out that the person is
illegally confined or detained, he shall be immediately released from detention.
4. Writ of Amparo. Aside from the writ of habeas corpus, the writ of amparo is
another available remedy to any person whose right to life, liberty, and security
has been violated or threatened to be violated by an unlawful act or omission of
a public official or employee, or of a private individual or entity. This remedy is
especially available in cases of enforced disappearances and extrajudicial
killings.
Section 16, Article III states that all persons shall have the right to a speedy
disposition of their cases before all judicial, quasi-judicial, or administrative
bodies. Unlike the right to speedy trial which applies only in criminal
proceedings, the right to speedy disposition of cases may be invoked in all cases,
whether judicial, quasi-judicial, or administrative. Thus, right to speedy
disposition of cases is broader than right to speedy trial.
5. State witnesses cannot avail of the right because the very purpose of their
being state witnesses is to give them immunity or protection to testify. Their
testimonies are so crucial to the resolution of a criminal case so that in
attainment thereof immunity is given to them by the State. This means that they
will no longer be prosecuted for the crime for which they are testifying. Since
they have to unravel everything, even their guilt, in exchange of immunity, the
right against self-incrimination could no longer be invoked.
2. The right is founded on public policy and humanity.[87] Public policy demands
that a person be spared from answering incriminating questions because
requiring him would likely lead to the crime of perjury, which is basically lying to
the court after having promised to tell the truth and nothing but the whole truth.
Humanity prevents extorting confession by duress.
1. Constitutional Provision. Section 18, Article III provides that no person should
be detained solely by reason of his political beliefs and aspirations, nor should
involuntary servitude in any form exist, except as a punishment for a crime. The
first part of the provision deals with the right not to be detained by reason solely
of political beliefs and aspirations. This is essentially embodied in the freedom of
expression but with emphasis on the prohibition against incarceration of
political prisoners. The second part deals with the right against involuntary
servitude. Involuntary servitude refers to the compulsory service of another or
simply modern day slavery. The right is based on the egalitarian principle of
democracy which prescribes equality of everyone in law, and on humanity which
prevents degradation of human dignity through enforced labor.
1. Constitutional Provision. Section 19(1), Article III states that excessive fines
shall not be imposed, nor cruel, degrading or inhuman punishment inflicted
Death Penalty
1. Constitutional Provision. Section 19(2) also states that neither shall death
penalty be imposed, unless, for compelling reasons involving heinous crimes, the
Congress hereafter provides for it. Any death penalty already imposed shall be
reduced to reclusion perpetua. The present provision abolishes death penalty,
although with a reservation that the Congress can subsequently pass a law
imposing it for compelling reasons involving heinous crimes.
(a) It is proportionate to the nature of the offense. Death penalty may only be
imposed by Congress in the commission of heinous crimes and for compelling
reasons. Heinous crimes are crimes which are so flagrant and evil so as to be
shocking to the conscience of civilized persons, such as genocide, rape with
homicide, murder, rebellion, and treason, especially when committed against the
innocent and helpless. With compelling reasons, Congress may impose death
penalty since it is proportionate to the atrocities committed;
(b) This form of penalty still has currency in the contemporary time. Death by
lethal injection is prevalently practiced by many countries for the punishment of
heinous offenses; and
(c) Death by lethal injection is not cruel and inhumane because it does not
prolong suffering or inflict excruciating agony to the person punished. In truth, it
only induces the person to sleep through a lethal substance injected in the
bloodstream which thereafter painlessly put the person to death.
1. Constitutional Provision. Section 20, Article III provides that no person shall be
imprisoned for debt or non-payment of a poll tax.
1. Constitutional Provision. Section 21, Article III states that no person shall be
twice put in jeopardy of punishment for the same offense. If an act is punished
by a law and an ordinance, conviction or acquittal under either shall constitute a
bar to another prosecution for the same act. This is more famously known as
the right against double jeopardy.
2. Double jeopardy means that a person is twice put at the risk of conviction for
the same act or offense. The right against double jeopardy therefore means that
a person can only be indicted or charge once by a competent court for an
offense. When a person, for instance, has been charged of homicide and the
court acquitted him of the case, he can no longer be prosecuted for the same
offense or act. He can now invoke his right against double jeopardy.
3. There are two types of double jeopardy. The first happens when a person is put
twice in jeopardy of punishment for the same offense, and the second happens
when an act is punishable by a law and an ordinance at the same time, in which
case the conviction or acquittal in either one of them constitute as bar to another
prosecution for the same act.
(d) The defendant was previously acquitted or convicted or the case dismissed or
otherwise terminated without his express consent.
1. Before double jeopardy could be claimed, there must be a first jeopardy. The
first jeopardy attaches only: (a) upon good indictment; (b) before a competent
court; (c) after arraignment; (d) when a valid plea has been entered; and (e) the
case was dismissed or otherwise terminated without the consent of the accused.
A case is said to be terminated without the consent of the accused when there is
acquittal or a final decision convicting him.
2. To substantiate therefore the claim for double jeopardy, the following must be
proven:
(a) A first jeopardy must have attached prior to the first jeopardy;
(b) The first jeopardy must have been validly terminated; and
(c) The second jeopardy must be for the same offense, or the second offense
includes or is necessarily included in the offense charged in the first information,
or is an attempt to commit the same or is a frustration thereof.
1. Constitutional Provision. Section 22, Article III provides that no ex post facto
law or bill of attainder shall be enacted.
(a) Makes criminal an act done before the passage of the law which was innocent
when done, and punishes such an act;
(b) Aggravates a crime, or makes it greater than it was, when committed;
(c) Changes the punishment and inflicts a greater punishment than the law
annexed to the crime when committed;
(d) Alters the legal rules of evidence, and authorizes conviction upon less or
different testimony than the law required at the time of the commission of the
offense;
(e) Assuming to regulate civil rights and remedies only, in effect imposes
penalty or deprivation of a right for something which when done was lawful; and
2. Two Kinds of Bill of Attainder: (a) the bill of attainder proper which involves the
legislative imposition of death penalty, and (b) bill of pains and penalties which
involves imposition of a lesser penalty.
4. Example. In one case, the Court held that the Anti-Subversion Law (R.A. 1700)
is not a bill of attainder.[94] The law declared the Communist Party of the
Philippines (CPP) a clear and present danger to Philippine security, and thus
prohibited membership in such organization. It is not a bill of attainder because it
does not define a crime, but only lays a basis for the legislative determination
that membership in CPP and any other organization having the same purposes is
a crime. It does not automatically secure judgment by mere membership. In
operation, the law does not render unnecessary judicial proceedings. The guilt of
the individual members of subversive groups must still be judicially established.