Professional Documents
Culture Documents
Political Law 2 Digest (Some)
Political Law 2 Digest (Some)
2
G.R. NO. L-37364
MAY 9, 1975
FACTS:
The Chief Justice asked former Justice J. B. L. Reyes but the latter
declined, as he also declined in his capacity as President of the IBP to
designate a representative to the Committee. As a result, with only two of its
members designated, the Special Committee has not been able to function.
On 4 September 1973, a supplemental petition alleging the creation of the
Special Committee and questioning the legality of its creation was filed. The
Chief Justice of the Supreme Court and the Secretary of Justice were included
as respondents. Subsequently, the Court resolved to require the respondents
to file their answer and on 21 August 1974, within the extended period granted
by the Court, respondents, with, the exception of the Chief Justice, filed their
answer to the supplemental petition. Thereafter, Aquino was required to file a
reply and was granted additional time after the lapse of the original period, but
instead of doing so, Aquino asked for the admission of a second supplemental
petition challenging the continued enforcement of martial law in the
Philippines, in the light of Presidential statements to the effect that with the
coming into force of the new Constitution on 17 January 1973, martial law was
"technically and legally" lifted.
When the case was called for hearing, Aquino's counsel presented to
this Court a motion to withdraw the petition, as well as all other pending
matters and/or incidents in connection therewith. Respondents' counsel
interposed objections to the granting of the aforesaid motion to withdraw. After
the hearing, the Supreme Court Resolved: "(a) to require the Solicitor General
to furnish the Court as well as the petitioner and the latter's counsel, with
copies of the transcript of all the stenographic notes taken at the hearing
before the Military Commission No. 2 for the perpetuation of the testimony of
the witnesses for the prosecution in various criminal cases filed against herein
petitioner, within five (5) days from today; (b) to request the Solicitor General
and the AFP Judge Advocate General to make the necessary arrangements
for the petitioner to confer with his counsel on matters connected with the
aforementioned motion to withdraw; (c) to allow counsel for the petitioner, if
they so desire, to file a manifestation in amplification of the aforesaid motion to
withdraw, within ten (10) days from the date they confer with the petitioner,
and thereafter to allow the Solicitor General to file a counter-manifestation
within ten (10) days from receipt of a copy thereof; and (d) to consider the
case submitted for decision after submission by both parties of their respective
pleadings on the motion to withdraw." Subsequently, the parties manifested
their compliance.
ISSUE:
Whether Aquino may waive his right to be present during the hearings
before the Military Commission.
HELD:
Herein, then, Aquino has the full right to waive his presence at said
proceedings. Since only 6 Justices (Fernando, Teehankee, Barredo, Antonio,
Muñoz Palma and Aquino) are of the view that Aquino may waive his right to
be present at all stages of the proceedings while 5 Justices (Castro, Makasiar,
Esguerra, Concepcion Jr. and Martin) are in agreement that he may so waive
such right, except when he is to be identified, the result is that the Military
Commission's Order requiring his presence at all times during the proceedings
before it should be modified, in the sense that Aquino's presence shall be
required only in the instance just indicated.
BELTRAN VS. SAMSON
FACTS:
ISSUE:
Whether the writing from the fiscal's dictation by Beltran for the purpose
of comparing the latter's handwriting and determining whether he wrote certain
documents supposed to be falsified, constitutes evidence against himself
within the scope and meaning of the constitutional provision (i.e. "Nor shall he
be compelled in any criminal case to be a witness against himself.").
HELD:
The fiscal under section 1687 of the Administrative Code, and the
proper judge, upon motion of the fiscal, may compel witnesses to be present
at the investigation of any crime of misdemeanor. But this power must be
exercised without prejudice to the constitutional rights of persons cited to
appear. The privilege is found in the Jones Law, which provides that "Nor shall
he be compelled in any criminal case to be a witness against himself." This
text is not limited to declaracion but says "to be a witness." As to its scope, this
privilege is not limited precisely to testimony, but extends to all giving or
furnishing of evidence. Writing is something more than moving the body, or the
hand, or the fingers. Writing is not a purely mechanical and attention. Herein,
writing means that Beltran is to furnish a means to determine or not he is the
falsifier, as the petition of the provincial fiscal clearly states. Except that it is
more serious, the present case is similar to that of producing documents of
chattels in one's possession. And as to such production of documents or
chattels, which is not so serious as present, the same eminent Professor
Wigmore, in his work cited, says (volume 4, page 864): "2264, Production or
Inspection of Documents and Chattels. — 1. It follows that the production of
documents or chattels by a person (whether ordinary witness or party-witness)
in response to a subpoena, or to a motion to order production, or to other form
of process treating him as a witness (i. e. as a person appearing before the
tribunal to furnish testimony on his moral responsibility for truth- telling), may
be refused under the protection of the privilege; and this is universally
conceded." Thus, for the purposes of the constitutional privilege, there is a
similarity between one who is compelled to produce a document, and one who
is compelled to furnish a specimen of his handwriting, for in both cases, the
witness is required to furnish evidence against himself. The present case is
more serious than that of compelling the production of documents or chattels,
because here the witness is compelled to write and create, by means of the
act of writing, evidence which does not exist, and which may identify him as
the falsifier. It cannot be contended that if permission to obtain a specimen of
Beltran's handwriting is not granted, the crime would go unpunished.
Considering the circumstance that Beltran is a municipal treasurer, it should
not be a difficult matter for the fiscal to obtain genuine specimens of his
handwriting. But even supposing it is impossible to obtain a specimen or
specimens without resorting to the means complained of, that is not reason for
trampling upon a personal right guaranteed by the constitution. It might be true
that in some cases criminals may succeed in evading the hand of justice, but
such cases are accidental and do not constitute the raison d'etre of the
privilege. This constitutional privilege exists for the protection of innocent
persons. Hence, the Court ordered the judge and the fiscal and those under
their orders desist and abstain absolutely and forever from compelling Beltran
to take down dictation in his handwriting for the purpose of submitting the latter
for comparison.
BERMUDEZ VS. CASTILLO
FACTS:
ISSUE:
HELD:
The reason for the privilege is evident. The purpose thereof is positively
to avoid and prohibit thereby the repetition and recurrence of the certainly
inhuman procedure of compelling a person, in a criminal or any other case, to
furnish the missing evidence necessary for his conviction. If such is its
purpose, then the evidence must be sought elsewhere; and if it is desired to
discover evidence in the person himself, then he must be promised and
assured at least absolute immunity by one authorized to do so legally, or he
should be asked, once for all, to furnish such evidence voluntarily without any
condition. This court is of the opinion that in order that the constitutional
provision under consideration may prove to be a real protection and not a
dead letter, it must be given a liberal and broad interpretation favorable to the
person invoking it. Thus, Bermudez is perfectly entitled to the privilege invoked
by her.
BROWN VS. WALKER
161 US 591
FACTS:
After testifying that he was auditor of the railway company, and that it
was his duty to audit the accounts of the various officers of the company, as
well as the accounts of the freight department of such company during the
years 1894 and 1895, he was asked the question: "Do you know whether or
not the Alleghany Valley Railway Company transported, for the Union Coal
Company, during the months of July, August, and September, 1894, coal, from
any point on the Low Grade Division of said railroad company to Buffalo, at a
less rate than the established rates in force between the terminal points at the
time of such transportation?" To this question he answered: "That question,
with all respect to the grand jury and yourself, I must decline to answer, for the
reason that my answer would tend to accuse and incriminate myself" He was
then asked: "Do you know whether the Alleghany Valley Railway Company,
during the year 1894, paid to the Union Coal Company any rebate, refund, or
commission on coal transported by said railroad company, from points on its
Low Grade Division, to Buffalo, whereby the Union Coal Company obtained a
transportation of such coal between the said terminal points at a less rate than
the open tariff rate, or the rate established by said company? If you have such
knowledge, state the amount of such rebates or drawbacks or commissions
paid, to whom paid, the date of the same, and on what shipments, and state
fully all the particulars within your knowledge relating to such transaction or
transactions." He answered "That question I must also decline to answer, for
the reason already given."
The grand jury reported these questions and answers to the court, and
prayed for such order as to the court might seem meet and proper. Upon the
presentation of this report, Brown was ordered to appear and show cause why
he should not answer the said questions or be adjudged in contempt, and,
upon the hearing of the rule to show cause, it was found that his excuses were
insufficient, and he was directed to appear and answer the questions, which
he declined to do. Whereupon he was adjudged to be in contempt and
ordered to pay a fine of 5 dollars, and to be taken into custody until he should
have answered the questions. He thereupon petitioned the circuit court for a
writ of habeas corpus. The writ was issued, Brown was produced in court, the
hearing was had, and on 11 September 1895, it was ordered that the petition
be dismissed, the writ of habeas corpus discharged, and Brown remanded to
the custody of the marshal. Brown appealed.
ISSUE:
HELD:
FACTS:
ISSUE:
HELD:
ISSUE (2):
FACTS:
ISSUE:
HELD:
GR NO. L-2154
FACTS:
ISSUE:
Whether Galos’ fitting of the pants is contrary to the constitutional
protection against self incrimination.
HELD:
FACTS:
ISSUE:
Whether the accused may waive the presentation of evidence for the
prosecution, when the accused pleaded guilty during the arraignment.
HELD:
The essence of a plea of guilty is that the accused admits his guilt,
freely, voluntarily, and with a full knowledge of the consequences and meaning
of his act and with a clear understanding of the precise nature of the crime
charged in the complaint or information. While it is true that a plea of guilty
admits all the allegations in the information including the aggravating and
qualifying circumstances, the repeated and emphatic qualification stated by de
Luna as regards his plea of guilty should have drawn the attention of the trial
court that the plea was made without a full knowledge of its consequences.
Apparently, counsel failed to advise him as to the meaning and effect of the
technical language used in the information qualifying the acts constituting the
offense. In order to be valid, the plea must be an unconditional admission of
guilt. It must be of such nature as to foreclose the defendant's right to defend
himself from said charge, thus leaving the court no alternative but to impose
the penalty fixed by law.
Under the circumstances of the case, de Luna's qualified plea of guilty
is not a valid plea of guilty. While the Court has had the occasion to rule that it
is permissible for an accused to enter a plea of guilty to the crime charged with
the reservation to prove mitigating circumstances, considering, however, the
gravity of the offense charged, the more prudent course for the trial court to
follow is to reject the plea made by de Luna and direct the parties to submit
their respective evidence. When an accused pleads guilty to a capital offense,
the court shall conduct a searching inquiry into the voluntariness and full
comprehension of the consequences of his plea and require the prosecution to
prove his guilt and the precise degree of culpability. The accused may also
present evidence in his behalf. Thus, after a plea of guilty in capital offenses, it
is imperative that the trial court requires the presentation of evidence for the
prosecution to enable itself to determine the precise participation and the
degree of culpability of the accused in the perpetration of the capital offense
charged. Notwithstanding the waiver made by de Luna as to the presentation
of evidence by the prosecution, the presentation of evidence should be
required in order to preclude any room for reasonable doubt in the mind of the
trial court, or the Supreme Court on review, as to the possibility that there
might have been some misunderstanding on the part of the accused as to the
nature of the charge to which he pleaded guilty, and to ascertain the
circumstances attendant to the commission of the crime which justify or
require the exercise of a greater or lesser degree of severity in the imposition
of the prescribed penalties.
PEOPLE VS. GALLARDE
FACTS:
ISSUE:
HELD:
DECEMBER 9, 1999
FACTS:
On the evening of 25 March 1994, Mardy Doria came home late from a
barrio fiesta. When he noticed that his 9-year old sister, Mylene, was not
around, he woke up his parents to inquire about his sister's whereabouts.
Realizing that Mylene was missing, their father, Maximo Doria, sought the help
of a neighbor, Barangay Kagawad Andong Rondero to search for Mylene.
Maximo and Andong went to the house of a Barangay Captain to ask for
assistance and also requested their other neighbors in Pugaro, Dagupan to
look for Mylene. The group began searching for Mylene at around 1:00 a.m. of
26 March 1994. They scoured the campus of Pugaro Elementary School and
the seashore in vain. They even returned to the school and inspected every
classroom but to no avail. Tired and distraught, Maximo started on his way
home. When he was about 5 meters away from his house, Maximo, who was
then carrying a flashlight, saw Delfin Rondero pumping the artesian well about
1 meter away. Rondero had an ice pick clenched in his mouth and was
washing his bloodied hands. Maximo hastily returned to the school and told
Kagawad Andong what he saw without, however, revealing that the person he
saw was the latter's own son. Maximo and Andong continued their search for
Mylene but after failing to find her, the two men decided to go home. After
some time, a restless Maximo began to search anew for her daughter. He
again sought the help of Andong and the barangay secretary.
The policemen found that the artesian well was spattered with blood.
After the investigation, the policemen, together with Maximo, went back to
their headquarters in Dagupan City. There, Maximo disclosed that before they
found Mylene's body, he saw Rondero washing his bloodstained hands at the
artesian well. Acting on this lead, the policemen returned to Pugaro and
arrested Rondero. Some policemen took the newly washed undershirt and
short pants of Rondero from the clothesline. The policemen brought Rondero's
wife, Christine, with them to the police headquarters for questioning. When
asked about the blood on her husband's clothes, Christine told them about
their quarrel the night before. On 28 March 1994, the hair strands which were
found on the victim's right hand and at the scene of the crime, together with
hair specimens taken from the victim and Rondero, were sent to the National
Bureau of Investigation (NBI) for laboratory examination. Meanwhile, on 30
March 1994, Rondero was formally charged with the special complex crime of
rape with homicide. Rondero pleaded not guilty at his arraignment. As to the
hair specimen sent to the NBI, comparative micro-physical examination on the
specimens showed that the hair strands found on the right hand of the victim
had similar characteristics to those of accused-appellant's, while the hair
specimen taken from the crime scene showed similar characteristics to those
of the victim's. On 13 October 1995, the trial court rendered judgment
convicting Rondero of the crime of murder and sentencing him to death.
Rondero moved for reconsideration.
ISSUE:
Whether the hair strands, undershirt and shorts taken from Rondero are
admissible as evidence.
HELD:
FACTS:
Mario Abong was originally charged with homicide in the Court of First
Instance of Cebu but before he could be arraigned the case was
reinvestigated on motion of the prosecution. As a result of the reinvestigation,
an amended information was filed, with no bail recommended, to which he
pleaded not guilty. Trial commenced, but while it was in progress, the prisoner,
taking advantage of the first information for homicide, succeeded in deceiving
the city court of Cebu into granting him bail and ordering his release; and so
he escaped. The judge, learning later of the trickery, cancelled the illegal bail
bond and ordered Abong's rearrest. Abong, however, was gone. Nonetheless
(Bernardo Salas), the prosecution moved that the hearing continue in
accordance with the constitutional provision authorizing trial in absentia under
certain circumstances. the judge denied the motion, however, and suspended
all proceedings until the return of the accused. The order of the trial court is
before the Supreme Court on certiorari and mandamus.
ISSUE:
HELD:
Section 19, Article IV of the 1973 Constitution provides that "In all
criminal prosecution, the accused shall be presumed innocent until the
contrary is proved and shall enjoy the right to be heard by himself and
counsel, to be informed of the nature and cause of the accusation against him,
to have a speedy, impartial and public trial, to meet the witnesses face to face,
and to have compulsory process to secure the attendance of witnesses and
the production of evidence in his behalf. However, after arraignment, trial may
proceed notwithstanding the absence of the accused provided that he has
been duly notified and his failure to appear is unjustified." Section 19,thus,
allows trial in absentia, The prisoner cannot by simply escaping thwart his
continued prosecution and possibly eventual conviction provided only that: a)
he has been arraigned; b) he has been duly notified of the trial; and c) his
failure to appear is unjustified. Thus, the right to be present at one's trial may
now be waived except only at that stage where the prosecution intends to
present witnesses who will identify the accused. Under Section 19, the
defendant's escape will be considered a waiver of this right and the inability of
the court to notify him of the subsequent hearings will not prevent it from
continuing with his trial. He will be deemed to have received due notice. The
same fact of his escape will make his failure to appear unjustified because he
has, by escaping, placed himself beyond the pale, and protection, of the law.
PEOPLE VS. TRANCA
FACTS:
ISUUE:
HELD:
384 US 757
FACTS:
ISSUE:
HELD:
On the other hand, both federal and state courts have usually held that
it offers no protection against compulsion to submit to fingerprinting,
photographing, or measurements, to write or speak for identification, to appear
in court, to stand, to assume a stance, to walk, or to make a particular gesture.
The distinction which has emerged, often expressed in different ways, is that
the privilege is a bar against compelling "communications" or "testimony," but
that compulsion which makes a suspect or accused the source of "real or
physical evidence" does not violate it. Schmerber's testimonial capacities were
in no way implicated; indeed, his participation, except as a donor, was
irrelevant to the results of the test, which depend on chemical analysis and on
that alone. Since the blood test evidence, although an incriminating product of
compulsion, was neither Schmerber's testimony nor evidence relating to some
communicative act or writing by Schmerber, it was not inadmissible on
privilege grounds.
SOUTH DAKOTA VS. NEVILLE
459 US 553
FACTS:
Two Madison, South Dakota, police officers stopped Neville's car after
they saw him fail to stop at a stop sign. The officers asked Neville for his
driver's license and asked him to get out of the car. As he left the car, Neville
staggered and fell against the car to support himself. The officers smelled
alcohol on his breath. Neville did not have a driver's license, and informed the
officers that it was revoked after a previous drivingwhile-intoxicated conviction.
The officers asked Neville to touch his finger to his nose and to walk a straight
line. When Neville failed these field sobriety tests, he was placed under arrest
and read his Miranda rights. Neville acknowledged that he understood his
rights and agreed to talk without a lawyer present. Reading from a printed
card, the officers then asked Neville to submit to a blood-alcohol test and
warned him that he could lose his license if he refused. Neville refused to take
the test, stating "I'm too drunk, I won't pass the test." The officers again read
the request to submit to a test, and then took Neville to the police station,
where they read the request to submit a third time. Neville continued to refuse
to take the test, again saying he was too drunk to pass it. Neville was
thereafter charged. South Dakota law specifically declares that refusal to
submit to a blood-alcohol test "may be admissible into evidence at the trial."
Nevertheless, respondent sought to suppress all evidence of his refusal to
take the blood-alcohol test.
The Circuit Court granted the suppression motion for three reasons: the
South Dakota statute allowing evidence of refusal violated Neville's federal
constitutional rights; the officers failed to advise Neville that the refusal could
be used against him at trial; and the refusal was irrelevant to the issues before
the court. The State appealed from the entire order. The South Dakota
Supreme Court affirmed the suppression of the act of refusal on the grounds
that 32-23-10.1, which allows the introduction of this evidence, violated the
federal and state privilege against self-incrimination. The court reasoned that
the refusal was a communicative act involving Neville's testimonial capacities
and that the State compelled this communication by forcing Neville "to choose
between submitting to a perhaps unpleasant examination and producing
testimonial evidence against himself."
ISSUE:
HELD:
FACTS:
On the other hand, counsel for Feliciano Garcia calls attention to the
fact that one of his coaccused, Alberto Tolentino, was acquitted by the trial
judge although he was identified by the witness Soto as a member of the band
which committed the crime, and yet Garcia was convicted upon the testimony
of this witness; and thus argues that since the trial court did not accept Soto's
testimony as to Tolentino, it should not have been accepted as to Garcia.
Lastly, the counsel for Garcia, Gutierrez, and De los Santos asked for a new
trial on the ground that, their counsel in the trial court having been taken ill
before the trial, they were not able to secure the presence of their witnesses.
ISSUE:
Whether the defense can complain, about the failure to secure the
presence of witnesses at trial, on appeal.
HELD:
FACTS:
ISSUE:
HELD:
AUGUST 3, 1917
FACTS:
Ong Siu Hong was forced to discharge the morphine from his mouth.
Ong Siu Hong appears to have been convicted by the lower court, based on
the testimonies of prosecution witnesses, who were members of the Secret
Service. Ong Siu Hong's counsel raised the constitutional question that the
accused was compelled to be a witness against himself.
ISSUE:
HELD:
SEPTEMBER 7, 1912
FACTS:
ISSUE:
Whether the substance taken from Tan Teng, which indicates that he
has gonorrhea, cannot be used as evidence against Tan Teng on the ground
that it is violative of the constitutional injunction against self incrimination.
HELD:
SEPTEMBER 8, 1920
FACTS:
In a criminal case pending before the Court of First Instance of the city
of Manila, Emeteria Villaflor and Florentino Souingco were charged with the
crime of adultery. On trial before the Hon. Pedro Concepcion, Judge of First
Instance, upon the petition of the assistant fiscal for the city of Manila, the
court ordered Emeteria Villaflor to submit her body to the examination of one
or two competent doctors to determine if she was pregnant or not. Villaflor
refused to obey the order on the ground that such examination of her person
was a violation of the constitutional provision in contempt of court and was
ordered to be committed to Bilibid Prison until she should permit the medical
examination required by the court. Villaflor filed a petition for a writ of habeas
corpus.
ISUUE:
HELD:
Obviously a stirring plea can be made showing that under the due
process of law clause of the Constitution every person has a natural and
inherent right to the possession and control of his own body. It is extremely
abhorrent to one's sense of decency and propriety to have to decide that such
inviolability of the person, particularly of a woman, can be invaded by
exposure to another's gaze. To compel any one, and especially a woman, to
lay bare the body, or to submit to the touch of a stranger, without lawful
authority, is an indignity, an assault, and a trespass. However, between a
sacrifice of the ascertainment of truth to personal considerations, between a
disregard of the public welfare for refined notions of delicacy, law and justice
cannot hesitate. Fully conscious that the Court is resolving a most extreme
case in a sense, which on first impression is a shock to one's sensibilities, it
must nevertheless enforce the constitutional provision in this jurisdiction in
accord with the policy and reason thereof, undeterred by merely sentimental
influences. Once again the Court lays down the rule that the constitutional
guaranty, that no person shall be compelled in any criminal case to be a
witness against himself, is limited to a prohibition against compulsory
testimonial selfincrimination. The corollary to the proposition is that, on a
proper showing and under an order of the trial court, an ocular inspection of
the body of the accused is permissible. The proviso is that torture or force
shall be avoided. Whether facts fall within or without the rule with its corollary
and proviso must, of course, be decided as cases arise. It is a reasonable
presumption that in an examination by reputable and disinterested physicians
due care will be taken not to use violence and not to embarrass the patient
any more than is absolutely necessary. Indeed, no objection to the physical
examination being made by the family doctor of the accused or by doctor of
the same sex can be seen.