Zamora and Vinuya

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BAYAN vs.

EXECUTIVE SECRETARY ZAMORA to the VFA and the creation of a Legislative Oversight Committee
G.R. No. 138570, 10 October 2000 to oversee its implementation.
EN BANC  May 27, 1999: Proposed Senate Resolution No. 443 was
Buena, J. approved by the Senate, by a two-thirds (2/3) vote of its
members. It was then re-numbered as Senate Resolution No. 18.
Controversy: Visiting Forces Agreement  June 1, 1999: The VFA officially entered into force after an
Exchange of Notes between Secretary Siazon and United States
FACTS: Ambassador Hubbard.
 March 14, 1947: PH and US forged a Military Bases Agreement
which formalized, among others, the use of installations in the CONTROVERSY:
Philippine territory by United States military personnel.  Petitioners – as legislators, non-governmental organizations,
 August 30, 1951: Entered into a Mutual Defense Treaty. Under citizens and taxpayers:
this treaty, the parties agreed to respond to any external armed a) Assail the constitutionality of the VFA
attack on their territory, armed forces, public vessels, and aircraft. b) Impute to herein respondents grave abuse of discretion in
 In view of the impending expiration of the RP-US Military Bases ratifying the agreement
Agreement in 1991, the Philippines and the United States
negotiated for a possible extension of the military bases ISSUES AND RULINGS:
agreement.
 September 16, 1991: The Philippine Senate rejected the LOCUS STANDI: Do petitioners have legal standing as concerned
proposed RP-US Treaty of Friendship, Cooperation and Security citizens, taxpayers, or legislators to question the constitutionality
which, in, effect, would have extended the presence of US bases in of the VFA?
the Philippines.
 July 18, 1997: The United States panel, headed by US Defense Answer: No.
Deputy Assistant Secretary for Asia, Kurt Campbell, met with the
Philippine panel, headed by Foreign Affairs Undersecretary Rodolfo Respondents’ Arguments:
Severino Jr. to exchange notes on the complementing strategic Respondents challenge the petitioners’ standing to sue, on the ground that
interests of the US and the PH in the Asia-Pacific region. the latter have not shown any interest in the case, and that petitioners
- Discussed the possible elements of the Visiting Forces failed to substantiate that they have sustained, or will sustain direct injury
Agreement (VFA) as a result of the operation of the VFA.
 February 10, 1998: Then President Fidel V. Ramos approved the
VFA, which was respectively signed by public respondent Secretary Petitioners’ Counter-argument:
Siazon and United States Ambassador Thomas Hubbard. The validity or invalidity of the VFA is a matter of transcendental
 October 5, 1998: President Joseph E. Estrada, through importance which justifies their standing.
respondent Secretary of Foreign Affairs, ratified the VFA.
 October 6, 1998: The President, acting through the respondent A party bringing a suit challenging the constitutionality of a law, act, or
Executive Secretary, Ronaldo Zamora, officially transmitted to the statute must show not only that the law is invalid, but also that he has
Senate of the Philippines: sustained or in is in immediate, or imminent danger of sustaining some
a) Instrument of Ratification direct injury as a result of its enforcement, and not merely that he suffers
b) Letter of the President thereby in some indefinite way. He must show that he has been, or is
c) VFA about to be, denied some right or privilege to which he is lawfully entitled,
For concurrence pursuant to Sec. 21, Art. VII of the 1987 or that he is about to be subjected to some burdens or penalties by reason
Constitution. of the statute complained of.
 The Senate referred the VFA to its Committee on Foreign
Relations, chaired by Senator Blas F. Ople, and its Committee on In the case before us, petitioners failed to show, to the satisfaction of this
Foreign Relations, chaired by Senator Rodolfo G. Biazon, for their Court, that they have sustained, or are in danger of sustaining any direct
joint consideration and recommendation. injury as a result of the enforcement of the VFA.
- Joint public hearings were held by the two Committees
 May 3, 1999: The Committees submitted Proposed Senate AS TAXPAYERS:
Resolution No. 443, recommending the concurrence of the Senate
Petitioners have not established that the VFA involves the exercise by IN VIEW OF THE PARAMOUNT IMPORTANCE AND THE
Congress of its taxing or spending powers. CONSTITUTIONAL SIGNIFICANCE OF THE ISSUES RAISED:
 Taxpayer’s Suit – A case where the act complained of directly
involves the illegal disbursement of public funds derived from Emergency Powers Cases:
taxation. The Court dismissed the objection that they were not proper parties and
ruled that transcendental importance to the public of these cases demands
Bugnay Const. & Development Corp. vs. Laron: that they be settled promptly and definitely, brushing aside, if we must,
It is exigent that the taxpayer-plaintiff sufficiently shows that he would be technicalities of procedure.
benefited or injured by the judgment or entitled to the avails of the suit as
a real party in interest. Before he can invoke the power of judicial review, Gonzales vs. COMELEC; Daza vs. Singson; Basco vs. Phil.
he must specifically prove that he has sufficient interest in preventing the Amusement and Gaming Corporation:
illegal expenditure of money raised by taxation and that he will sustain a Considering however the importance to the public of the case at bar, and
direct injury as a result of the enforcement of the questioned statute or in keeping with the Courts duty, under the 1987 Constitution, to determine
contract. It is not sufficient that he has merely a general interest common whether or not the other branches of the government have kept
to all members of the public. themselves within the limits of the Constitution and the laws and that they
have not abused the discretion given to them, the Court has brushed aside
Clearly, inasmuch as no public funds raised by taxation are involved in this technicalities of procedure and has taken cognizance of this petition.
case, and in the absence of any allegation by petitioners that public funds
are being misspent or illegally expended, petitioners, as taxpayers, have Kilosbayan vs. Guingona, Jr.
no legal standing to assail the legality of the VFA. This Court ruled that in cases of transcendental importance, the Court may
relax the standing requirements and allow a suit to prosper even where
AS LEGISLATORS:
there is no direct injury to the party claiming the right of judicial review.
Similarly, Representatives Wigberto Taada, Agapito Aquino and Joker
Arroyo, as petitioners-legislators, do not possess the requisite locus standi
to maintain the present suit. APPLICABLE CONSTITUTIONAL PROVISION: Is the VFA governed
by the provisions of Section 21, Article VII or of Section 25, Article
XVIII of the Constitution?
Phil. Constitution Association vs. Hon. Salvador Enriquez:
The Court sustained the legal standing of a member of the Senate and the
Answer: Sec. 25, Art. XVIII is applicable but Sec. 21, Art. VII will be
House of Representatives to question the validity of a presidential veto or
applicable in a limited sense
a condition imposed on an item in an appropriation bull.
 Not applicable in this case because of the absence of a clear
showing of any direct injury on the part of the petitioners to their Petitioners’ Argument:
person or to the institution to which they belong. Petitioners argue that Section 25, Article XVIII is applicable considering
that the VFA has for its subject the presence of foreign military troops in
Beyond this, the allegations of impairment of legislative power, such as the the Philippines.
delegation of the power of Congress to grant tax exemptions, are more
apparent than real. While it may be true that petitioners pointed to Respondents’ Argument:
provisions of the VFA which allegedly impair their legislative powers, Respondents, on the contrary, maintain that Section 21, Article VII should
petitioners failed however to sufficiently show that they have in fact apply inasmuch as the VFA is not a basing arrangement but an agreement
suffered direct injury. which involves merely the temporary visits of United States personnel
engaged in joint military exercises.
AS TO THE INTEGRATED BAR OF THE PHILIPPINES (IBP):
In the same vein, petitioner Integrated Bar of the Philippines (IBP) is The 1987 Philippine Constitution contains two provisions requiring the
stripped of standing in these cases. As aptly observed by the Solicitor concurrence of the Senate on treaties or international agreements:
General, the IBP lacks the legal capacity to bring this suit in the absence of
a board resolution from its Board of Governors authorizing its National 1. Section 21, Art. VII
President to commence the present action. No treaty or international agreement shall be valid and effective unless
concurred in by at least two-thirds of all the Members of the Senate.
To our mind, the fact that the President referred the VFA to the Senate
2. Section 25, Art. XVIII under Section 21, Article VII, and that the Senate extended its
After the expiration in 1991 of the Agreement between the Republic of the concurrence under the same provision, is immaterial.
Philippines and the United States of America concerning Military Bases,  For in either case, whether under Section 21, Article VII or Section
foreign military bases, troops, or facilities shall not be allowed in the 25, Article XVIII, the fundamental law is crystalline that the
Philippines except under a treaty duly concurred in by the senate and, concurrence of the Senate is mandatory to comply with the
when the Congress so requires, ratified by a majority of the votes cast by strict constitutional requirements.
the people in a national referendum held for that purpose, and recognized
as a treaty by the other contracting State. On the whole, the VFA is an agreement which defines the treatment of
United States troops and personnel visiting the Philippines. It provides for
DIFFERENCES: the guidelines to govern such visits of military personnel, and further
Sec. 21, Art. VII Sec. 25, Art. XVIII defines the rights of the United States and the Philippine government in
the matter of criminal jurisdiction, movement of vessel and aircraft,
A special provision that applies to
Deals with treatise or international importation and exportation of equipment, materials and supplies.
treaties which involve the presence
agreements in general
of foreign military bases, troops or
Undoubtedly, Section 25, Article XVIII, which specifically deals with
facilities in the Philippines.
treaties involving foreign military bases, troops, or facilities, should apply
The concurrence of at least two- in the instant case.
thirds (2/3) of all the Members of
Under this provision, the
the Senate is required to make the To a certain extent and in a limited sense, however, the provisions of
concurrence of the Senate is only
subject treaty, or international section 21, Article VII will find applicability with regard to the issue and for
one of the requisites to render
agreement, valid and binding on the sole purpose of determining the number of votes required to obtain
compliance with the constitutional
the part of the Philippines. the valid concurrence of the Senate.
requirements and to consider the
agreement binding on the
(This provision lays down the Lex Specialis Derogat Generali
Philippines.
general rule on treatise or It is a finely-imbedded principle in statutory construction that a special
international agreements and provision or law prevails over a general one.
Section 25, Article XVIII further
applies to any form of treaty with
requires that foreign military
a wide variety of subject matter, Thus, where there is in the same statute a particular enactment and also a
bases, troops, or facilities may be
such as, but not limited to, general one which, in its most comprehensive sense, would include what is
allowed in the Philippines only by
extradition or tax treatise or those embraced in the former, the particular enactment must be operative, and
virtue of a treaty duly concurred in
economic in nature. All treaties or the general enactment must be taken to affect only such cases within its
by the Senate, ratified by a
international agreements entered general language which are not within the provision of the particular
majority of the votes cast in a
into by the Philippines, regardless enactment.
national referendum held for that
of subject matter, coverage, or
purpose if so required by
particular designation or Leveriza vs. Intermediate Appellate Court:
Congress, and recognized as such
appellation, requires the That another basic principle of statutory construction mandates that
by the other contracting state.
concurrence of the Senate to be general legislation must give way to a special legislation on the same
valid and effective.) subject, and generally be so interpreted as to embrace only cases in which
a) The special provisions are not applicable (Sto. Domingo vs. de los
SIMILARITIES: Angeles, 96 SCRA 139);
 These constitutional provisions both embody phrases in the b) That a specific statute prevails over a general statute (De Jesus vs.
negative and thus, are deemed prohibitory in mandate and People, 120 SCRA 760); and
character. c) That where two statutes are of equal theoretical application to a
- Sec. 21 opens with the clause “No Treaty” particular case, the one designed therefor specially should prevail (Wil
- Sec. 25 contains the phrase “shall not be allowed” Wilhensen Inc. vs. Baluyot, 83 SCRA 38)
 The concurrence of the Senate is indispensable to render the
treaty or international agreement valid and effective. Argument that Sec. 25, Art. XVIII is inapplicable to mere transient
agreements:
Moreover, it is specious to argue that Section 25, Article XVIII is Section 25, Article XVIII disallows foreign military bases, troops, or
inapplicable to mere transient agreements for the reason that there is no facilities in the country, unless the following conditions are sufficiently
permanent placing of structure for the establishment of a military base. On met, viz:
this score, the Constitution makes no distinction between transient and (a) It must be under a treaty;
permanent. Certainly, we find nothing in Section 25, Article XVIII that (b) The treaty must be duly concurred in by the Senate and, when so
requires foreign troops or facilities to be stationed or placed permanently required by congress, ratified by a majority of the votes cast by
in the Philippines. the people in a national referendum; and
(c) Recognized as a treaty by the other contracting state.
Ubi Lex Non Distinguit Nec Nos Distinguire Debemos
When no distinction is made by law, the Court should not distinguish. There is no dispute as to the presence of the first two requisites in the
case of the VFA.
Argument that Section 25, Article XVIII is not controlling since no
foreign military bases, but merely foreign troops and facilities, are AS TO THE CONCURRENCE BY THE SENATE:
involved in the VFA: The concurrence handed by the Senate through Resolution No. 18 is in
 Notably, a perusal of said constitutional provision reveals that the accordance with the provisions of the Constitution, whether under the
proscription covers foreign military bases, troops, or facilities. general requirement in Section 21, Article VII, or the specific mandate
 Stated differently, this prohibition is not limited to the entry of mentioned in Section 25, Article XVIII, the provision in the latter article
troops and facilities without any foreign bases being established. requiring ratification by a majority of the votes cast in a national
The clause does not refer to foreign military bases, troops, or referendum being unnecessary since Congress has not required it.
facilities collectively but treats them as separate and independent
subjects. As to the matter of voting:
 The use of comma and the disjunctive word or clearly signifies Section 21, Article VII particularly requires that a treaty or international
disassociation and independence of one thing from the others agreement, to be valid and effective, must be concurred in by at least two-
included in the enumeration, such that, the provision contemplates thirds of all the members of the Senate. On the other hand, Section 25,
three different situations – a military treaty the subject of which Article XVIII simply provides that the treaty be duly concurred in by the
could be either: Senate.
(a) Foreign bases;
(b) Foreign troops; or As noted, the concurrence requirement under Section 25, Article XVIII
(c) Foreign facilities must be construed in relation to the provisions of Section 21, Article VII.
Any of the three standing alone places it under the coverage of In a more particular language, the concurrence of the Senate
Section 25, Article XVIII. contemplated under Section 25, Article XVIII means that at least two-
thirds of all the members of the Senate favorably vote to concur with the
INTENTION OF THE FRAMERS OF THE CHARTER (Deliberations of treaty-the VFA in the instant case.
the 1986 Constitutional Commission):
In this regard, the fundamental law is clear that two-thirds of the 24
If the country does enter into such kind of a treaty, must it cover Senators, or at least 16 favorable votes, suffice so as to render compliance
the three – bases, troops or facilities – or could the treaty entered with the strict constitutional mandate of giving concurrence to the subject
into cover only one or two? treaty.
Definitely, it can cover only one. Whether it covers only one or it covers  More than two-thirds of the members of the Senate concurred with
three, the requirement will be the same. the proposed VFA

In other words, the Philippine government can enter into a treaty AS TO THE RECOGNITION OF THE TREATY BY THE UNITED STATES:
covering not bases but merely troops?
Yes. Petitioners’ Argument:
Petitioners content that the phrase recognized as a treaty, embodied in
WHETHER OR NOT THE REQUIREMENTS OF SEC. 25 WERE section 25, Article XVIII, means that the VFA should have the advice and
COMPLIED WITH WHEN THE SENATE GAVE ITS CONCURRENCE TO consent of the United States Senate pursuant to its own constitutional
THE VFA: process, and that it should not be considered merely an executive
agreement by the United States.
relations, most-favored-nation rights, patent rights, trademark and
Respondents’ Argument: copyright protection, postal and navigation arrangements and the
In opposition, respondents argue that the letter of United States settlement of claims. The validity of these has never been seriously
Ambassador Hubbard stating that the VFA is binding on the United States questioned by our courts.
Government is conclusive, on the point that the VFA is recognized as a
treaty by the United States of America. According to respondents, the VFA, The records reveal that the United States Government, through
to be binding, must only be accepted as a treaty by the United States. Ambassador Thomas C. Hubbard, has stated that the United States
government has fully committed to living up to the terms of the VFA. For
“Recognized as a treaty” means that the other contracting party as long as the united States of America accepts or acknowledges the VFA
accepts or acknowledges the agreement as a treaty. as a treaty, and binds itself further to comply with its obligations under the
treaty, there is indeed marked compliance with the mandate of the
Well-entrenched is the principle that the words used in the Constitution are Constitution.
to be given their ordinary meaning except where technical terms are
employed, in which case the significance thus attached to them prevails. Worth stressing too, is that the ratification, by the President, of the VFA
Its language should be understood in the sense they have in common use. and the concurrence of the Senate should be taken as a clear an
unequivocal expression of our nations consent to be bound by said treaty,
Moreover, it is inconsequential whether the United States treats the VFA with the concomitant duty to uphold the obligations and responsibilities
only as an executive agreement because, under international law, an embodied thereunder.
executive agreement is as binding as a treaty. To be sure, as long as
the VFA possesses the elements of an agreement under international law, Ratification of a Treaty:
the said agreement is to be taken equally as a treaty. A State may provide in its domestic legislation the process of ratification of
a treaty. The consent of the State to be bound by a treaty is expressed by
Treaty (As defined by the Vienna Convention on the Law of ratification when:
Treaties) – an international instrument concluded between States in (a) The treaty provides for such ratification;
written form and governed by international law, whether embodied in a (b) It is otherwise established that the negotiating States agreed that
single instrument or in two or more related instruments, and whatever its ratification should be required;
particular designation. (c) The representative of the State has signed the treaty subject to
ratification; or
There are many other terms used for a treaty or international agreement, (d) The intention of the State to sign the treaty subject to ratification
some of which are: act, protocol, agreement, compromis d arbitrage, appears from the full powers of its representative, or was expressed
concordat, convention, declaration, exchange of notes, pact, statute, during the negotiation.
charter and modus vivendi.
In our jurisdiction, the power to ratify is vested in the President and not,
Thus, in international law, there is no difference between treaties and as commonly believed, in the legislature. The role of the Senate is limited
executive agreements in their binding effect upon states concerned, as only to giving or withholding its consent, or concurrence, to the
long as the negotiating functionaries have remained within their powers. ratification.
International law continues to make no distinction between treaties and
executive agreements: they are equally binding obligations upon nations. With the ratification of the VFA, which is equivalent to final acceptance,
and with the exchange of notes between the Philippines and the United
In our jurisdiction, we have recognized the binding effect of States of America, it now becomes obligatory and incumbent on our part,
executive agreements even without the concurrence of the Senate under the principles of international law, to be bound by the terms of the
or Congress: agreement.

Commissioner of Customs vs. Eastern Sea Trading Sec. 2, Art. II of the Constitution
The right of the Executive to enter into binding agreements without the The Philippines adopts the generally accepted principles of international
necessity of subsequent congressional approval has been confirmed by law as part of the law of the land and adheres to the policy of peace,
long usage. From the earliest days of our history we have entered into equality, justice, freedom, cooperation and amity with all nations.
executive agreements covering such subjects as commercial and consular
Art. 13 of the Declaration of Rights and Duties of States
Every State has the duty to carry out in good faith its obligations arising
from treaties and other sources of international law, and it may not invoke
provisions in its constitution or its laws as an excuse for failure to perform
this duty.

NO GRAVE ABUSE OF DISCRETION

Petitioners’ Argument:
Through the expediency of Rule 65 of the Rules of Court, petitioners in
these consolidated cases impute grave abuse of discretion on the part of
the chief Executive in ratifying the VFA, and referring the same to the
Senate pursuant to the provisions of Section 21, Article VII of the
Constitution.

Grave abuse of discretion – implies such capricious and whimsical


exercise of judgment as is equivalent to lack of jurisdiction, or, when the
power is exercised in an arbitrary or despotic manner by reason of passion
or personal hostility, and it must be so patent and gross as to amount to
an evasion of positive duty enjoined or to act at all in contemplation of
law.

As regards the power to enter into treaties or international agreements,


the Constitution vests the same in the President, subject only to the
concurrence of at least two-thirds vote of all the members of the Senate.

In this light, the negotiation of the VFA and the subsequent ratification of
the agreement are exclusive acts which pertain solely to the President, in
the lawful exercise of his vast executive and diplomatic powers granted
him no less than by the fundamental law itself. Into the field of negotiation
the Senate cannot intrude, and Congress itself is powerless to invade it.

It is the Courts considered view that the President, in ratifying the VFA and
in submitting the same to the Senate for concurrence, acted within the
confines and limits of the powers vested in him by the Constitution. It is of
no moment that the President, in the exercise of his wide latitude of
discretion and in the honest belief that the VFA falls within the ambit of
Section 21, Article VII of the Constitution, referred the VFA to the Senate
for concurrence under the aforementioned provision.

In doing so, the President merely performed a constitutional task and


exercised a prerogative that chiefly pertains to the functions of his office.
Even if he erred in submitting the VFA to the Senate for concurrence under
the provisions of Section 21 of Article VII, instead of Section 25 of Article
XVIII of the Constitution, still, the President may not be faulted or scarred,
much less be adjudged guilty of committing an abuse of discretion in some
patent, gross, and capricious manner.
VISITING FORCES AGREEMENT (VFA) (a) personal identity card issued by the appropriate United States
authority showing full name, date of birth, rank or grade and
Article I service number (if any), branch of service and photograph;
Definitions
(b) individual or collective document issued by the appropriate
As used in this Agreement, United States personnel means United United States authority, authorizing the travel or visit and
States military and civilian personnel temporarily in the Philippines in identifying the individual or group as United States military
connection with activities approved by the Philippine Government. personnel; and

Within this definition: (c) the commanding officer of a military aircraft or vessel shall
present a declaration of health, and when required by the
cognizant representative of the Government of the
1. The term military personnel refers to military members of the
Philippines, shall conduct a quarantine inspection and will
United States Army, Navy, Marine Corps, Air Force, and Coast
certify that the aircraft or vessel is free from quarantinable
Guard.
diseases. Any quarantine inspection of United States aircraft
2. The term civilian personnel refers to individuals who are or United States vessels or cargoes thereon shall be
neither nationals of, nor ordinary residents in the Philippines conducted by the United States commanding officer in
and who are employed by the United States armed forces or accordance with the international health regulations as
who are accompanying the United States armed forces, such promulgated by the World Health Organization, and mutually
as employees of the American Red Cross and the United agreed procedures.
Services Organization.
4. United States civilian personnel shall be exempt from visa
Article II requirements but shall present, upon demand, valid passports
Respect for Law upon entry and departure of the Philippines.

It is the duty of the United States personnel to respect the laws of the 5. If the Government of the Philippines has requested the removal of
Republic of the Philippines and to abstain from any activity any United States personnel from its territory, the United States
inconsistent with the spirit of this agreement, and, in particular, from authorities shall be responsible for receiving the person concerned
any political activity in the Philippines. The Government of the United within its own territory or otherwise disposing of said person
States shall take all measures within its authority to ensure that this outside of the Philippines.
is done.
Article IV
Article III Driving and Vehicle Registration
Entry and Departure
1. Philippine authorities shall accept as valid, without test or fee, a
1. The Government of the Philippines shall facilitate the admission of driving permit or license issued by the appropriate United States
United States personnel and their departure from the Philippines in authority to United States personnel for the operation of military or
connection with activities covered by this agreement. official vehicles.

2. United States military personnel shall be exempt from passport and 2. Vehicles owned by the Government of the United States need not
visa regulations upon entering and departing the Philippines. be registered, but shall have appropriate markings.

3. The following documents only, which shall be presented on Article V


demand, shall be required in respect of United States military Criminal Jurisdiction
personnel who enter the Philippines:
1. Subject to the provisions of this article:
(a) Philippine authorities shall have jurisdiction over United (c) The authorities of either government may request the
States personnel with respect to offenses committed within authorities of the other government to waive their primary
the Philippines and punishable under the law of the right to exercise jurisdiction in a particular case.
Philippines.
(d) Recognizing the responsibility of the United States military
(b) United States military authorities shall have the right to authorities to maintain good order and discipline among
exercise within the Philippines all criminal and disciplinary their forces, Philippine authorities will, upon request by the
jurisdiction conferred on them by the military law of the United States, waive their primary right to exercise
United States over United States personnel in the jurisdiction except in cases of particular importance to the
Philippines. Philippines. If the Government of the Philippines
determines that the case is of particular importance, it
2. (a) Philippine authorities exercise exclusive jurisdiction over shall communicate such determination to the United States
United States personnel with respect to offenses, authorities within twenty (20) days after the Philippine
including offenses relating to the security of the authorities receive the United States request.
Philippines, punishable under the laws of the
Philippines, but not under the laws of the United (e) When the United States military commander determines
States. that an offense charged by authorities of the Philippines
against United states personnel arises out of an act or
(b) United States authorities exercise exclusive omission done in the performance of official duty, the
jurisdiction over United States personnel with respect commander will issue a certificate setting forth such
to offenses, including offenses relating to the security determination. This certificate will be transmitted to the
of the United States, punishable under the laws of the appropriate authorities of the Philippines and will constitute
United States, but not under the laws of the sufficient proof of performance of official duty for the
Philippines. purposes of paragraph 3(b)(2) of this Article. In those
(c) For the purposes of this paragraph and paragraph 3 of cases where the Government of the Philippines believes the
this article, an offense relating to security means: circumstances of the case require a review of the duty
(1) treason; (2) sabotage, espionage or violation of certificate, United States military authorities and Philippine
any law relating to national defense. authorities shall consult immediately. Philippine authorities
at the highest levels may also present any information
3. In cases where the right to exercise jurisdiction is concurrent, bearing on its validity. United States military authorities
the following rules shall apply: shall take full account of the Philippine position. Where
appropriate, United States military authorities will take
(a) Philippine authorities shall have the primary right to disciplinary or other action against offenders in official duty
exercise jurisdiction over all offenses committed by United cases, and notify the Government of the Philippines of the
States personnel, except in cases provided for in actions taken.
paragraphs 1(b), 2 (b), and 3 (b) of this Article.
(f) If the government having the primary right does not
(b) United States military authorities shall have the primary exercise jurisdiction, it shall notify the authorities of the
right to exercise jurisdiction over United States personnel other government as soon as possible.
subject to the military law of the United States in relation
to. (g) The authorities of the Philippines and the United States
shall notify each other of the disposition of all cases in
(1) offenses solely against the property or security of the which both the authorities of the Philippines and the United
United States or offenses solely against the property or States have the right to exercise jurisdiction.
person of United States personnel; and
4. Within the scope of their legal competence, the authorities of
(2) offenses arising out of any act or omission done in the Philippines and United States shall assist each other in the
performance of official duty. arrest of United States personnel in the Philippines and in
handling them over to authorities who are to exercise
jurisdiction in accordance with the provisions of this article.
5. United States military authorities shall promptly notify accorded all procedural safeguards established by the law of
Philippine authorities of the arrest or detention of United the Philippines. At the minimum, United States personnel shall
States personnel who are subject of Philippine primary or be entitled:
exclusive jurisdiction. Philippine authorities shall promptly
notify United States military authorities of the arrest or (a) To a prompt and speedy trial;
detention of any United States personnel. (b) To be informed in advance of trial of the specific charge or
6. The custody of any United States personnel over whom the charges made against them and to have reasonable time
Philippines is to exercise jurisdiction shall immediately reside to prepare a defense;
with United States military authorities, if they so request, (c) To be confronted with witnesses against them and to cross
from the commission of the offense until completion of all examine such witnesses;
judicial proceedings. United States military authorities shall,
upon formal notification by the Philippine authorities and (d) To present evidence in their defense and to have
without delay, make such personnel available to those compulsory process for obtaining witnesses;
authorities in time for any investigative or judicial proceedings
relating to the offense with which the person has been (e) To have free and assisted legal representation of their own
charged in extraordinary cases, the Philippine Government choice on the same basis as nationals of the Philippines;
shall present its position to the United States Government (f) To have the service of a competent interpreter; and
regarding custody, which the United States Government shall
take into full account. In the event Philippine judicial (g) To communicate promptly with and to be visited regularly
proceedings are not completed within one year, the United by United States authorities, and to have such authorities
States shall be relieved of any obligations under this present at all judicial proceedings. These proceedings shall
paragraph. The one-year period will not include the time be public unless the court, in accordance with Philippine
necessary to appeal. Also, the one-year period will not include laws, excludes persons who have no role in the
any time during which scheduled trial procedures are delayed proceedings.
because United States authorities, after timely notification by
Philippine authorities to arrange for the presence of the 10. The confinement or detention by Philippine authorities of
accused, fail to do so. United States personnel shall be carried out in facilities agreed
on by appropriate Philippine and United States authorities.
7. Within the scope of their legal authority, United States and United States Personnel serving sentences in the Philippines
Philippine authorities shall assist each other in the carrying shall have the right to visits and material assistance.
out of all necessary investigation into offenses and shall
cooperate in providing for the attendance of witnesses and in 11. United States personnel shall be subject to trial only in
the collection and production of evidence, including seizure Philippine courts of ordinary jurisdiction, and shall not be
and, in proper cases, the delivery of objects connected with subject to the jurisdiction of Philippine military or religious
an offense. courts.

8. When United States personnel have been tried in accordance Article VI


with the provisions of this Article and have been acquitted or Claims
have been convicted and are serving, or have served their
sentence, or have had their sentence remitted or suspended,
1. Except for contractual arrangements, including United States
or have been pardoned, they may not be tried again for the
foreign military sales letters of offer and acceptance and
same offense in the Philippines. Nothing in this paragraph,
leases of military equipment, both governments waive any
however, shall prevent United States military authorities from
and all claims against each other for damage, loss or
trying United States personnel for any violation of rules of
destruction to property of each others armed forces or for
discipline arising from the act or omission which constituted
death or injury to their military and civilian personnel arising
an offense for which they were tried by Philippine authorities.
from activities to which this agreement applies.
9. When United States personnel are detained, taken into
2. For claims against the United States, other than contractual
custody, or prosecuted by Philippine authorities, they shall be
claims and those to which paragraph 1 applies, the United
States Government, in accordance with United States law Philippines in accordance with procedures stipulated in
regarding foreign claims, will pay just and reasonable implementing arrangements.
compensation in settlement of meritorious claims for damage,
loss, personal injury or death, caused by acts or omissions of 2. Vessels operated by or for the United States armed forces may
United States personnel, or otherwise incident to the non- enter the Philippines upon approval of the Government of the
combat activities of the United States forces. Philippines. The movement of vessels shall be in accordance
with international custom and practice governing such
vessels, and such agreed implementing arrangements as
Article VII necessary.
Importation and Exportation
3. Vehicles, vessels, and aircraft operated by or for the United
1. United States Government equipment, materials, supplies, and States armed forces shall not be subject to the payment of
other property imported into or acquired in the Philippines by landing or port fees, navigation or over flight charges, or tolls
or on behalf of the United States armed forces in connection or other use charges, including light and harbor dues, while in
with activities to which this agreement applies, shall be free of the Philippines. Aircraft operated by or for the United States
all Philippine duties, taxes and other similar charges. Title to armed forces shall observe local air traffic control regulations
such property shall remain with the United States, which may while in the Philippines. Vessels owned or operated by the
remove such property from the Philippines at any time, free United States solely on United States Government non-
from export duties, taxes, and other similar charges. The commercial service shall not be subject to compulsory
exemptions provided in this paragraph shall also extend to pilotage at Philippine ports.
any duty, tax, or other similar charges which would otherwise
be assessed upon such property after importation into, or Article IX
acquisition within, the Philippines. Such property may be Duration and Termination
removed from the Philippines, or disposed of therein, provided
that disposition of such property in the Philippines to persons This agreement shall enter into force on the date on which the parties
or entities not entitled to exemption from applicable taxes and have notified each other in writing through the diplomatic channel
duties shall be subject to payment of such taxes, and duties that they have completed their constitutional requirements for entry
and prior approval of the Philippine Government. into force. This agreement shall remain in force until the expiration of
2. Reasonable quantities of personal baggage, personal effects, 180 days from the date on which either party gives the other party
and other property for the personal use of United States notice in writing that it desires to terminate the agreement.
personnel may be imported into and used in the Philippines
free of all duties, taxes and other similar charges during the
period of their temporary stay in the Philippines. Transfers to
persons or entities in the Philippines not entitled to import
privileges may only be made upon prior approval of the
appropriate Philippine authorities including payment by the
recipient of applicable duties and taxes imposed in accordance
with the laws of the Philippines. The exportation of such
property and of property acquired in the Philippines by United
States personnel shall be free of all Philippine duties, taxes,
and other similar charges.

Article VIII
Movement of Vessels and Aircraft

1. Aircraft operated by or for the United States armed forces may


enter the Philippines upon approval of the Government of the
VINUYA vs. EXECUTIVE SECRETARY ZAMORA WHETHER THE EXECUTIVE DEPARTMENT COMMITTED GRAVE
G.R. No. 162230, 20 April 2010 ABUSE OF DISCRETION IN NOT ESPOUSING PETITIONERS’ CLAIM
EN BANC FOR OFFICIAL APOLOGY AND OTHER FORMS OF REPARATIONS
Del Castillo, J. AGAINST JAPAN

CASE: Original Petition for Certiorari under Rule 65 of the Rules of Court RULING:
with an application for the issuance of a writ of preliminary mandatory
injunction against the Office of the Executive Secretary, the Secretary of Petitioners’ Arguments:
the Department of Foreign Affairs (DFA), the Secretary of the Department  Petitioners argue that the general waiver of claims made by the
of Justice (DOJ), and the Office of the Solicitor General (OSG) Philippine government in the Treaty of Peace with Japan is void.
 They claim that the comfort women system established by Japan,
Petitioners: and the brutal rape and enslavement of petitioners constituted a
Members of the MALAYA LOLAS, a non-stock, non-profit organization crime against humanity, sexual slavery, and torture.
registered with the SEC, established for the purpose of providing aid to the  They allege that the prohibition against these international crimes
victims of rape by Japanese military forces in the Philippines during the is jus cogens norms from which no derogation is possible; as such,
WWII. in waiving the claims of Filipina comfort women and failing to
espouse their complaints against Japan, the Philippine government
FACTS: is in breach of its legal obligation not to afford impunity for crimes
 During the WWII, the Japanese Army attacked villages and against humanity.
systematically raped the women as part of the destruction of the  Finally, petitioners assert that the Philippine governments
village. acceptance of the apologies made by Japan as well as funds from
 Their communities were bombed, houses were looted and burned, the Asian Womens Fund (AWF) were contrary to international law.
and civilians were publicly tortured, mutilated, and slaughtered.
 Japanese soldiers forcibly seized the women and held them in Respondents’ Arguments:
houses or cells, where they were repeatedly raped, beaten, and  Respondents maintain that all claims of the Philippines and its
abused by Japanese soldiers. nationals relative to the war were dealt with in the San Francisco
 As a result, the petitioners have spent their lives in misery, having Peace Treaty of 1951 and the bilateral Reparations Agreement of
endured physical injuries, pain and disability, and mental and 1956.
emotional suffering.
Article 14. Claims and Property
 They claimed that since 1998, they have approached the Executive
Department through the DOJ, DFA and OSG, requesting assistance a) It is recognized that Japan should pay reparations to the Allied Powers for the damage and
in filing a claim against the Japanese officials and military officers suffering caused by it during the war. Nevertheless it is also recognized that
who ordered the establishment of the comfort women stations in the resources of Japan are not presently sufficient, if it is to maintain a viable
the Philippines. economy, to make complete reparation for all such damage and suffering
 However, officials of the Executive Department declined to assist and at the present time meet its other obligations.
the petitioners, and took the position that the individual claims of b) Except as otherwise provided in the present Treaty, the Allied Powers waive all reparations
the comfort women for compensation had already been fully claims of the Allied Powers, other claims of the Allied Powers and their nationals arising out of
satisfied by Japans compliance with the Peace Treaty between the any actions taken by Japan and its nationals in the course of the prosecution of the war, and
Philippines and Japan. claims of the Allied Powers for direct military costs of occupation.

ISSUES:  Respondents argue that the apologies made by Japan have been
Petitioners pray: satisfactory, and that Japan had addressed the individual claims of
a) To declare that respondents committed grave abuse of discretion the women through the atonement money paid by the Asian
amounting to lack or excess of jurisdiction in refusing to espouse Womens Fund.
their claims for the crimes against humanity and war crimes
committed against them; and From a Domestic Law Perspective, the Executive Department has
b) To compel the respondents to espouse their claims for official the exclusive prerogative to determine whether to espouse
apology and other forms of reparations against Japan before the petitioners’ claims against Japan.
ICJ and other international tribunals
by a coordinate political branch to which authority to make that judgment
Baker vs. Carr has been constitutionally committed.
Prominent on the surface of any case held to involve a political question is
found a textually demonstrable constitutional commitment of the issue to We thus hold that, from a municipal law perspective, that certiorari will not
a coordinate political department or a lack of judicially discoverable and lie. As a general principle and particularly here, where such an
manageable standards for resolving it, or the impossibility of deciding extraordinary length of time has lapsed between the treaty’s conclusion
without an initial policy determination of a kind clearly for non-judicial and our consideration the Executive must be given ample discretion to
discretion; or the impossibility of a court's undertaking independent assess the foreign policy considerations of espousing a claim against
resolution without expressing lack of the respect due coordinate branches Japan, from the standpoint of both the interests of the petitioners and
of government; or an unusual need for unquestioning adherence to a those of the Republic, and decide on that basis if apologies are sufficient,
political decision already made; or the potentiality of embarrassment from and whether further steps are appropriate or necessary.
multifarious pronouncements by various departments on question.
We thus hold that, from a municipal law perspective, that certiorari will not
lie. As a general principle and particularly here, where such an
Taada vs. Cuenco extraordinary length of time has lapsed between the treatys conclusion
Political questions refer "to those questions which, under the Constitution,
and our consideration the Executive must be given ample discretion to
are to be decided by the people in their sovereign capacity, or in regard to
assess the foreign policy considerations of espousing a claim against
which full discretionary authority has been delegated to the legislative or
Japan, from the standpoint of both the interests of the petitioners and
executive branch of the government. It is concerned with issues
those of the Republic, and decide on that basis if apologies are sufficient,
dependent upon the wisdom, not legality of a particular measure." and whether further steps are appropriate or necessary.

It is well-established that "[t]he conduct of the foreign relations of our The Philippines is not under any international obligation to
government is committed by the Constitution to the executive and espouse petitioners’ claims.
legislative--'the political'--departments of the government, and the
propriety of what may be done in the exercise of this political power is not
In the international sphere, traditionally, the only means available for
subject to judicial inquiry or decision."
individuals to bring a claim within the international legal system has been
when the individual is able to persuade a government to bring a claim on
The question whether the Philippine government should espouse claims of
the individual’s behalf.
its nationals against a foreign government is a foreign relations matter,
the authority for which is demonstrably committed by our Constitution not
to the courts but to the political branches. 1924 Mavrommatis Palestine Concessions Case
By taking up the case of one of its subjects and by resorting to diplomatic
IN THIS CASE: The Executive Department has already decided that it is action or international judicial proceedings on his behalf, a State is in
to the best interest of the country to waive all claims of its nationals for reality asserting its own right to ensure, in the person of its subjects,
reparations against Japan in the Treaty of Peace of 1951. The wisdom of respect for the rules of international law.
such decision is not for the courts to question. Neither could petitioners
herein assail the said determination by the Executive Department via the Barcelona Traction
instant petition for certiorari. The Court would here observe that, within the limits prescribed by
international law, a State may exercise diplomatic protection by whatever
US vs. Curtiss-Wright Export Corp. means and to whatever extent it thinks fit, for it is its own right that the
State is asserting. Should the natural or legal person on whose behalf it is
The US Supreme Court held that [t]he President is the sole organ of the acting consider that their rights are not adequately protected, they have
nation in its external relations, and its sole representative with foreign no remedy in international law. All they can do is resort to national law, if
relations. means are available, with a view to furthering their cause or obtaining
redress.
The Executive Department has determined that taking up petitioners’
cause would be inimical to our country’s foreign policy interests, and could
The State, therefore, is the sole judge to decide whether its protection will
disrupt our relations with Japan, thereby creating serious implications for
be granted, to what extent it is granted, and when will it cease. It retains,
stability in this region. For us to overturn the Executive Departments
in this respect, a discretionary power the exercise of which may be
determination would mean an assessment of the foreign policy judgments
determined by considerations of a political or other nature, unrelated to
the particular case.

International Law Commissions (ILCs) Draft Articles on Diplomatic


Protection
a) The right of diplomatic protection belongs to or vests in the State;
b) Affirm its discretionary nature by clarifying that diplomatic
protection is a “sovereign prerogative” of the State;
c) The State has the right to exercise diplomatic protection on behalf
of a national. It is under no duty or obligation to do so.

Even the invocation of jus cogens norms and erga omnes obligations will
not alter this analysis. Even if we sidestep the question of whether jus
cogens norms existed in 1951, petitioners have not deigned to show that
the crimes committed by the Japanese army violated jus cogens
prohibitions at the time the Treaty of Peace was signed, or that the duty to
prosecute perpetrators of international crimes is an erga omnes obligation
or has attained the status of jus cogens.

Erga Omnes (Latin: In relation to everyone)


Obligations owed by States towards the community as a whole

Barcelona Traction
By their very nature, the former are the concern of all States. In view of
the importance of the rights involved, all States can be held to have a
legal interest in their protection; they are obligations erga omnes.

By their very nature, the former are the concern of all States. In view of
the importance of the rights involved, all States can be held to have a
legal interest in their protection; they are obligations erga omnes.

Jus Cogens (Compelling Law)


Norms that command peremptory authority, superseding conflicting
treaties and custom; considered peremptory in the sense that they are
mandatory, do not admit derogation, and can be modified only by general
international norms of equivalent authority

Regrettably, it is not within our power to order the Executive Department


to take up the petitioners cause. Ours is only the power to urge and exhort
the Executive Department to take up petitioners cause.

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