Professional Documents
Culture Documents
Recit
Recit
Recit
Recitation Notes:
-What is jurisdiction: having the power to try and decide cases
-What determines jurisdiction: Rules of Court as well as Section 5, Article 8 of the 1987 Constitution
-What is a suit in personam: a suit between parties
-What is a suit in rem: a suit that is enforceable against the whole world
-What is a quasi in rem:
-What is motu proprio: on his own volition
-Jeopardy: danger
-What is a quasi-judicial proceeding?
______________________
Quasi-Judicial Agency:
-Must be detached and impartial, not only when hearing and resolving the case before it, but even when its judgment is brought on
appeal before a higher court
Reminders:
*Take note of the definition of life, liberty and property (Bernas notes)
*Take note of the elements of judicial due process
*Take note of the elements of administrative and quasi-judicial due process cited in the Ang Tibay vs. CIR Case (7 requisites)
*Take note of the requisites to waive a right
*What is a certiorari?
-What does the constitution say about the Right to Bail? (Section 13, Article II of the 1987 Constitution)
-Case of Puruganan: why was due process not granted as well as the right to bail?
-What kind of procedural due process was the issue at bar in the case of Estrada vs. Ombudsman?
-*Bail is considered to be a separate issue from warrant of arrest (Ocampo vs. Abando case)
-The court departed from the ruling of Puruganan case when Govt. of HK vs. Olalia was present --> the Court now allows an
extraditee to post bail (focusing on the HR aspects of international law)
-In the Purganan case, Jimenez was not entitled to bail, because it was not available in extradition case
-Why was Section 13 of BoR not applied in Purganan? - Because section 13 only applies to criminal and not extradition proceedings
*Dissenting opinion of Assoc. Justice Puno in Olalia case
-What is the quantum of evidence required? - clear and convincing evidence that the person is NOT a flight risk
*Clear and convincing evidence: quantum of evidence which is below guilt beyond reasonable, but higher than preponderance of
evidence
*Preponderance of evidence:
*Substantial evidence:
-Where do we use substantial evidence?
-What constitutional right were the students claiming in the case of Guzman vs. NU?
-What are the guidelines for the procedural due process for students? (ADMU vs. Capulong)
-In the cases of Ermita and White Light, the means to initiate police power was UNLAWFUL (the ordinance that the City of Manila
created)
*Respondent in the ADMU case stated that the Ang Tibay case is APPLICABLE AND NOT THE Guzman case --> but however, Ang
Tibay case is considered to be an administrative proceeding
-Why is Section 1 of BoR applicable in the case of UP vs. Ligot-Tan? --> because UP is a state university
-In the Guzman case, the right to assembly transcends the administrative regulations of the school = right to education vs. right to
academic freedom (a clash between two rights)
-Supposing that it is a company giving seminars, what would be the basis of your suit against their powers? -- You apply Section 22
of the Civil Code
-You will only apply the BoR under the 1987 Constitutions when it is against the State; for private companies or individuals, you
apply the Civil Code (Section 22 of NCC)
-Does the protection in Section 1 of the BoR extended to the case of Salaw vs. NLRC? (specifically in Associated Bank)
What are the elements of administrative due process? (7 requisites -- Ang Tibay)
What is a pilot (case of Corona)
-When the ships come here, since it takes special knowledge to bring them to harbor: a pilot will take over the captain to bring them
to the harbor (since they know the current of the waters) -- they cannot work in the high seas
UHPAP Case: what constitutional provision was the respondents invoking? --> right to their profession (Section 1, Article 3 of the
1987 Constitution); the law itself is unreasonable
-What are the pilots deprived of? = their right to exercise their profession (property = profession); what makes their profession a
certain kind of property? -- they have been exercising such right for the longest time
-What kinds of due process are present: procedural and substantive
Ynot Case --> purpose was valid but the means was not
-What was being questioned in the case of Churchill? What government act?
-Who was Rafferty? = CIR
-In general, what is the common denominator of a lawful purpose? (what in the public?) -- Why would beauty be the purview of the
State?
-Contrast the Rafferty case with People vs. Fajardo?
-Exercise of power of eminent domain; just compensation
-Ermita case: presumption of validity must always be upheld, but with exceptions \
-Difference between Whitelight and Ermita
-What are ordinances? - these are a set of laws set forth by the local government units
-What are the requirements for the validity of the ordinances? (White light case)
-Balacuit case:
-Requisites for ordinances to be valid?
-Do municipalities have police power? -Yes. Vested under RA 7160 as well as the 1987 Constitution = Section 16: the General
Welfare Clause
-Who exercise police power? - the legislative department
-NDCNA: what aspect of due process is required = substantive due process (lawful means and lawful purpose)
-What does lawful purpose mean? = interest of the public as against that of a
-Why was EPC violated:
-Pacta sunct servanda: agreements must be followed or honored
-Dans case: Section 3(g) of the Anti-Graft and Corrupt Practices Act -- constitutionality?
-What does facial challenge mean?
-What does void for vagueness mean?
-Overbreadth doctrine:
a governmental purpose may not be achieved by means which sweep unnecessarily broadly and thereby invade the area of
protected freedoms
Estrada case:
-What is plunder: dishonest acquisition of property
-Is the crime of plunder bailable?
-Is there a threshold amount mentioned? Yes. 50M
-Montescalaros case:
-What is deathbed marriage?
-Is it illegal?
-What was the GSIS rule: Section 18 of PD 1146
Second Post:
Recitation Notes:
-What is the EPC? It refers to the protection given to certain members of the same class
-Requisites for the EPC (4)
1.) Must rest on substantial distinctions
2.) Must be germane to the purpose of the law
3.) Must apply to present and future cases
4.) Must apply equally to all members of the same class
-The case of Ichong: what is the distinction involved? (what is being classified) - aliens vs. Filipino citizens (local retailers vs. foreign
retailers)
-Is that substantial classification? -Yes
-What is germane? -- Relevant to the topic in consideration
-What did the court say about this classification? = there was a valid classification since it was intended to protect the businesses of
the Filipinos
-Villegas case: what is the substantial difference involved here? --> aliens who are working that are non-residents vs. local
employees/workers
-Are the occupations classified?
*Villegas and Ichong classifications are the same= aliens vs. locals
-Villegas: it deprives the right of aliens of their right to livelihood
-If the classification in Villegas is NOT valid, why was it VALID in Ichong? -- because there was a real threat to the economy
-What is the purpose of the classification of Ichong? -- to limit the growing retail trade business of aliens (to avoid their dominance);
in order to prioritize the retail trade of Filipinos
-Villegas case: the said ordinance does not validly classify aliens since they are deprived of their right to livelihood
-Requisites for valid classification of the EPC (4)
-In the Villegas, are all of the requisites violated? - the fourth requisite was not met; since an alien employee (regardless of their
work situation), are charged for the same amount (P50)
-Case of Dumlao: classification is retired elective official that has received payment of the retirement benefits vs. the young blood
-What was the classification in the Basco case? = PAGCOR vs. other forms of gambling
-What was the EPC that was violated? = fourth requisite (must apply equally to all members belonging in the same class)
-The petitioner in the Basco case has claimed that gambling also involves prostitution and other activities as such
-Does the court allow other forms of gambling to be in one class? - No.
-Then what are these other classes?
-What is the difference between small-town lottery and PAGCOR?
-Is small-town lottery allowed?
-Classification in Basco case is regulated gambling vs. illegal gambling
-Assoc. of small landowners: consolidation of the various cases; sugar producers, as well as the private landowners (that they
should share the same burden)
-Not classifying may also NOT violate the EPC just like the case of the Assoc. of small landowners
-Classifying the paupers and the non-paupers in the case of Binay --> considered as a valid classification
-Are there substantial distinctions? -Yes.
-What is the purpose of the ordinance? --> for social justice
-Does it apply to existing conditions and to future conditions? -- Yes.
-Applying all members of the same class -- Yes.
-Case of NPC vs. De Guzman: what are the classifications?
-There is substantial distinction between the PNP and the Philippine Constabulary
-The local police and the members of the Philippine Constabulary were all integrated in the INP
-Who are the petitioners? the members who are mandated to retire
-What are contained in the transitory provisions?
-Who are covered by these transitory provisions? -- the local police
-Does this cover the members of the Philippine Constabulary? - No. That is why they are complaining.
-The PC are complied to retire at age 56 (military)
-With the new law, they will retire at 56; but there is a four year transitory period
-The PC was complaining since the four-year transitory does not apply to them
-What are the classifications involved in this case? -the PC and those who used to be in the PC, and those who used to be in the
PNP (local police forces)
-What did the Court say: no violation of the EPC; there is substantial distinction between PNP and PC
-Himagan Case: why are they being suspended? -because they are under investigation of a criminal act
-What are the classifications here? regular employee vs. police
-What is their complaint? (about the 90-day suspension under the CSC in comparison to another law which terminates the
suspension whenever the case is finished)
-Case of Tablarin: what are the classifications? - the cut-offs, the passing percentage
-Prado case: what are franking privileges? - not paying for postage
-It removed the franking privileges of the judiciary
-What is the purpose of the law? - it was to make the postal system more efficient and for revenue's sake as well
-Case of Tiu vs. CA: the residents of Subic are the one's contesting
-What is the classification involved: between the residents outside the fence and those factories
-Considered as a valid classification
-Lacson case: The classification is those who have started the trial and those that have not
-What makes these two different? What makes it important?
-Case of Soriano: probation case; valid classification between those who have money for civil liability and those who don't
-What is the probation law?
-What is the petitioner claiming?
-Why does the petitioner have civil liability? - because of the damages that were incurred by the victim
(ex.) in the Ermita case, it was mentioned there, that when the law was challenged for constitutionality, that the burden of proof is on
the person who alleges that the law is unconstitutional -- presumption of constitutionality)
-Case of Dimayuga:
-*CoA vs. Gabor --> why do they want to be treated similarly to this case?
-Biraogo case: there was no substantial distinction between the Arroyo administration and the previous administration
-Garcia vs. Drilon case: She was suing her husband under VAWC law
-The classification is between women and men (considered to be valid)
-There are three reasons as to why the classification is substantial:
1.) Women are usually victims
2.) They are historically and scientifically more vulnerable and weaker than men
3.) History of gender bias
Second post:
-What is probable cause?- such facts and circumstances that would lead a reasonably prudent man to conclude that there was a
commission of an offense
-In a search, what can be seized? - Rule 126, Section 3 (3 things); personal property, embezzled goods, as well as things that are
used to commit a crime
-Case of De Silva
-What is a deposition?
-Case of Mata
-Case of 20th Century Fox
-What movie was mentioned in the 20th Century Fox case?
(Cocoon); what is the doctrine in this case?; master tape was not produced; so that court said that how can we determine if
something was copied if the original was not produced? (a matter/question of evidence)
-Case of Nolasco vs. Pano: subversive document; considered as a question of law and not a question of fact; claim of a fruit of a
poisonous tree; Search incidental to a lawful arrest
-The MR of the Nolasco case has the dissenting opinion of Justice Teehankee; it became the majority opinion
-This cannot be a search incidental to arrest; arrest is lawful since rebellion is a continuing crime; although the complainant was far
away from his house, so the search incidental to the lawful arrest is NOT valid
-Incidental to valid arrest: the search must be within the vicinity of his control; but search must come AFTER THE ARREST
-What does it mean when you say "in his presence"? (presence of the police officer)
-Case of Go vs. CA
-How did the murder case occur? What is the background of the murder?: Go made a counterflow in a street and was stuck with the
car of Maguan (he shot Maguan)
-Go presented himself to the police after 6 days*
-What is Article 125 of the RPC? (what is considered to be an unreasonable time?)
-What does the second exception to Section 5 Rule 113 say?
-Why can't the police claim the validity of the warrantless arrest?: since the offense was committed 6 days ago
Section 3
what do you mean in any proceeding? -
-What kind of proceeding?
-employed in a company; disciplinary proceeding; opening the drawer and used the money for evidence (can it be used?)
-Recite section 4
-Case of Navarro
-What is the ruling?
-Why was it not considered as a private communication?
-What was authenticated? - the recording
-What does it mean when the recording is authenticated?
-Case of Vivares
-Writ of Habeas data is separate and not overlapping with the Data Privacy Act
-Alejano case
-Who is Alejano?
-When was this?
-Letters were coming out?
-What is the writ of habeas corpus? (to produce the body - literal meaning)
-What RA was cited? - Acts that defines the rights of those under custodial investigation
-Why was the RA mentioned in the case?
Section 4
-Case of US vs. O'Brien
-Was there are war during that time?
-Under what law did he violate?
-What was being violated?
-Symbolic speech was violated; his symbolic burning of his draft card?
-Is the symbolic burning considered as speech? -Yes. (it is considered to be a form of expression)
-First Amendment of the US Constitution only included speech; however, jurisprudence already ruled that freedom of speech
includes non-speech and expression as well