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Political Law Case Digest
Political Law Case Digest
vs.
COMMISSION ON ELECTIONS AND THE ELECTION OFFICER OF BACOLOD CITY, ATTY. MAVIL V. MAJARUCON,
Respondents.
PONENTE: Leonen
FACTS:
On February 21, 2013, petitioners posted two (2) tarpaulins within a private compound housing the San Sebastian
Cathedral of Bacolod. Each tarpaulin was approximately six feet (6′) by ten feet (10′) in size. They were posted on the front
walls of the cathedral within public view. The first tarpaulin contains the message “IBASURA RH Law” referring to the
Reproductive Health Law of 2012 or Republic Act No. 10354. The second tarpaulin is the subject of the present case. This
tarpaulin contains the heading “Conscience Vote” and lists candidates as either “(Anti-RH) Team Buhay” with a check mark,
or “(Pro-RH) Team Patay” with an “X” mark. The electoral candidates were classified according to their vote on the adoption
of Republic Act No. 10354, otherwise known as the RH Law. Those who voted for the passing of the law were classified by
petitioners as comprising “Team Patay,” while those who voted against it form “Team Buhay.”
Respondents conceded that the tarpaulin was neither sponsored nor paid for by any candidate. Petitioners als o
conceded that the tarpaulin contains names ofcandidates for the 2013 elections, but not of politicians who helped in the
passage of the RH Law but were not candidates for that election.
ISSUES:
1. Whether or not the size limitation and its reasonableness of the tarpaulin is a political question, hence not within the ambit of
the Supreme Court’s power of review.
2. Whether or not the petitioners violated the principle of exhaustion of administrative remedies as the case was not brought first
before the COMELEC En Banc or any if its divisions.
3. Whether or not COMELEC may regulate expressions made by private citizens.
4. Whether or not the assailed notice and letter for the removal of the tarpaulin violated petitioners’ fundamental right to freedom
of expression.
5. Whether the order for removal of the tarpaulin is a content-based or content-neutral regulation.
6. Whether or not there was violation of petitioners’ right to property.
7. Whether or not the tarpaulin and its message are considered religious speech.
HELD:
The Court ruled that the present case does not call for the exercise of prudence or modesty. There is no political
question. It can be acted upon by this court through the expanded jurisdiction granted to this court through Article VIII, Section
1 of the Constitution..
The concept of a political question never precludes judicial review when the act of a constitutional organ infringes
upon a fundamental individual or collective right. Even assuming arguendo that the COMELEC did have the discretion to
choose the manner of regulation of the tarpaulin in question, it cannot do so by abridging the fundamental right to expression.
Also the Court said that in our jurisdiction, the determination of whether an issue involves a truly political and non-
justiciable question lies in the answer to the question of whether there are constitutionally imposed limits on powers or
functions conferred upon political bodies. If there are, then our courts are duty-bound to examine whether the branch or
instrumentality of the government properly acted within such limits.
A political question will not be considered justiciable if there are no constitutionally imposed limits on powers or
functions conferred upon political bodies. Hence, the existence of constitutionally imposed limits justifies subjecting the official
actions of the body to the scrutiny and review of this court.
In this case, the Bill of Rights gives the utmost deference to the right to free speech. Any instance that this right
may be abridged demands judicial scrutiny. It does not fall squarely into any doubt that a political question brings.
The Court held that the argument on exhaustion of administrative remedies is not proper in this case.
Despite the alleged non-exhaustion of administrative remedies, it is clear that the controversy is already ripe for
adjudication. Ripeness is the “prerequisite that something had by then been accomplished or performed by either branch or
in this case, organ of government before a court may come into the picture.”
Petitioners’ exercise of their right to speech, given the message and their medium, had understandable relevance
especially during the elections. COMELEC’s letter threatening the filing of the election offense against petitioners is already
an actionable infringement of this right. The impending threat of criminal litigation is enough to curtail petitioners’ speech.
In the context of this case, exhaustion of their administrative remedies as COMELEC suggested in their pleadings
prolongs the violation of their freedom of speech.
Respondents cite the Constitution, laws, and jurisprudence to support their position that they had the power to
regulate the tarpaulin. However, the Court held that all of these provisions pertain to candidates and political parties.
Petitioners are not candidates. Neither do they belong to any political party. COMELEC does not have the authority to regulate
the enjoyment of the preferred right to freedom of expression exercised by a non-candidate in this case.
The Court held that every citizen’s expression with political consequences enjoys a high degree of protection.
Moreover, the respondent’s argument that the tarpaulin is election propaganda, being petitioners’ way of endorsing
candidates who voted against the RH Law and rejecting those who voted for it, holds no water.
The Court held that while the tarpaulin may influence the success or failure of the named candidates and political
parties, this does not necessarily mean it is election propaganda. The tarpaulin was not paid for or posted “in return for
consideration” by any candidate, political party, or party-list group.
By interpreting the law, it is clear that personal opinions are not included, while sponsored messages are covered.
Content-based restraint or censorship refers to restrictions “based on the subject matter of the utterance or speech.”
In contrast, content-neutral regulation includes controls merely on the incidents of the speech such as time, place, or manner
of the speech.
The Court held that the regulation involved at bar is content-based. The tarpaulin content is not easily divorced from
the size of its medium.
Content-based regulation bears a heavy presumption of invalidity, and this court has used the clear and present
danger rule as measure.
Under this rule, “the evil consequences sought to be prevented must be substantive, ‘extremely serious and the
degree of imminence extremely high.’” “Only when the challenged act has overcome the clear and present danger rule will it
pass constitutional muster, with the government having the burden of overcoming the presumed unconstitutionality.”
Even with the clear and present danger test, respondents failed to justify the regulation. There is no compelling and
substantial state interest endangered by the posting of the tarpaulin as to justify curtailment of the right of freedom of
expression. There is no reason for the state to minimize the right of non-candidate petitioners to post the tarpaulin in their
private property. The size of the tarpaulin does not affect anyone else’s constitutional rights.
The Court held that even though the tarpaulin is readily seen by the public, the tarpaulin remains the private property
of petitioners. Their right to use their property is likewise protected by the Constitution.
Any regulation, therefore, which operates as an effective confiscation of private property or constitutes an arbitrary
or unreasonable infringement of property rights is void, because it is repugnant to the constitutional guaranties of due process
and equal protection of the laws.
The Court in Adiong case held that a restriction that regulates where decals and stickers should be posted is “so
broad that it encompasses even the citizen’s private property.” Consequently, it violates Article III, Section 1 of the Constitution
which provides that no person shall be deprived of his property without due process of law.
The Court held that the church doctrines relied upon by petitioners are not binding upon this court. The position of
the Catholic religion in the Philippines as regards the RH Law does not suffice to qualify the posting by one of its members of
a tarpaulin as religious speech solely on such basis. The enumeration of candidates on the face of the tarpaulin precludes
any doubt as to its nature as speech with political consequences and not religious speech.
With religion looked upon with benevolence and not hostility, benevolent neutrality allows accommodation of religion
under certain circumstances. Accommodations are government policies that take religion specifically into account not to
promote the government’s favored form of religion, but to allow individuals and groups to exercise their religion without
hindrance. Their purpose or effect therefore is to remove a burden on, or facilitate the exercise of, a person’s or instituti on’s
religion.
As Justice Brennan explained, the “government may take religion into account . . . to exempt, when possible, from
generally applicable governmental regulation individuals whose religious beliefs and practices would otherwise thereby be
infringed, or to create without state involvement an atmosphere in which voluntary religious exercise may flourish.”
Lemon test
vs.
Facts:
Petitioners prayed for the nullification, on constitutional grounds, of the concurrence of the Philippine Senate in the ratification
by the President of the Philippines of the Agreement Establishing the World Trade Organization (WTO Agreement, for brevity)
and for the prohibition of its implementation and enforcement through the release and utilization of public funds, the
assignment of public officials and employees, as well as the use of government properties and resources by respondent-
heads of various executive offices concerned therewith.
They contended that WTO agreement violates the mandate of the 1987 Constitution to “develop a self-reliant and independent
national economy effectively controlled by Filipinos x x x (to) give preference to qualified Filipinos (and to) promote the
preferential use of Filipino labor, domestic materials and locally produced goods” as (1) the WTO requires the Philippines “to
place nationals and products of member-countries on the same footing as Filipinos and local products” and (2) that the WTO
“intrudes, limits and/or impairs” the constitutional powers of both Congress and the Supreme Court.
Issue:
Whether provisions of the Agreement Establishing the World Trade Organization unduly limit, restrict and impair Philippine
sovereignty specifically the legislative power which, under Sec. 2, Article VI, 1987 Philippine Constitution is ‘vested in the
Congress of the Philippines.
Held:
No, the WTO agreement does not unduly limit, restrict, and impair the Philippine sovereignty, particularly the legislative power
granted by the Philippine Constitution. The Senate was acting in the proper manner when it concurred with the President’s
ratification of the agreement.
While sovereignty has traditionally been deemed absolute and all-encompassing on the domestic level, it is however subject
to restrictions and limitations voluntarily agreed to by the Philippines, expressly or impliedly, as a member of the family o f
nations. Unquestionably, the Constitution did not envision a hermit-type isolation of the country from the rest of the world. In
its Declaration of Principles and State Policies, the Constitution “adopts the generally accepted principles of international law
as part of the law of the land, and adheres to the policy of peace, equality, justice, freedom, cooperation and amity, with all
nations.” By the doctrine of incorporation, the country is bound by generally accepted principles of international law, which
are considered to be automatically part of our own laws. One of the oldest and most fundamental rules in international law is
pacta sunt servanda — international agreements must be performed in good faith. “A treaty engagement is not a mere moral
obligation but creates a legally binding obligation on the parties x x x. A state which has contracted valid international
obligations is bound to make in its legislations such modifications as may be necessary to ensure the fulfillment of the
obligations undertaken.”
By their inherent nature, treaties really limit or restrict the absoluteness of sovereignty. By their voluntary act, nations may
surrender some aspects of their state power in exchange for greater benefits granted by or derived from a convention or pact.
After all, states, like individuals, live with coequals, and in pursuit of mutually covenanted objectives and benefits, they also
commonly agree to limit the exercise of their otherwise absolute rights. Thus, treaties have been used to record agreements
between States concerning such widely diverse matters as, for example, the lease of naval bases, the sale or cession of
territory, the termination of war, the regulation of conduct of hostilities, the formation of alliances, the regulation of commercial
relations, the settling of claims, the laying down of rules governing conduct in peace and the establishment of international
organizations. The sovereignty of a state therefore cannot in fact and in reality be considered absolute. Certain restrictions
enter into the picture: (1) limitations imposed by the very nature of membership in the family of nations and (2) limitations
imposed by treaty stipulations. As aptly put by John F. Kennedy, “Today, no nation can build its destiny alone. The age of
self-sufficient nationalism is over. The age of interdependence is here.”
The WTO reliance on “most favored nation,” “national treatment,” and “trade without discrimination” cannot be struck down
as unconstitutional as in fact they are rules of equality and reciprocity that apply to all WTO members. Aside from envisioning
a trade policy based on “equality and reciprocity,” the fundamental law encourages industries that are “competitive in both
domestic and foreign markets,” thereby demonstrating a clear policy against a sheltered domestic trade environment, but one
in favor of the gradual development of robust industries that can compete with the best in the foreign markets. Indeed, Filipino
managers and Filipino enterprises have shown capability and tenacity to compete internationally. And given a free trade
environment, Filipino entrepreneurs and managers in Hongkong have demonstrated the Filipino capacity to grow and to
prosper against the best offered under a policy of laissez faire.
FACTS: Three members from the International Committee of the Red Cross (ICRC) were kidnapped in the vicinity of the
Provincial Capitol in Patikul, Sulu. Andres Notter, Eugenio Vagni, and Marie Jean Lacaba, were purportedly inspecting a water
and sanitation project for the Sulu Provincial Jail when inspecting a water and sanitation project for the Sulu Provincial Jail
when they were seized by three armed men who were later confirmed to be members of the Abu Sayyaf Group (ASG). A
Local Crisis Committee, later renamed Sulu Crisis Management Committee (Committee) was then formed to investigate the
kidnapping incident. The Committee convened under the leadership of respondent Abdusakur Mahail Tan, the Provincial
Governor of Sulu. Governor Tan issued Proclamation No. 1, Series of 2009, declaring a state of emergency in the province
of Sulu. The Proclamation cited the kidnapping incident as a ground for the said declaration, describing it as a terrorist act
pursuant to the Human Security Act (R.A. 9372). It also invoked Section 465 of the Local Government Code of 1991 (R.A.
7160), which bestows on the Provincial Governor the power to carry out emergency measures during man-made and natural
disasters and calamities, and to call upon the appropriate national law enforcement agencies to suppress disorder and lawless
violence. In the Proclamation, Tan called upon the PNP and the CEF to set up checkpoints and chokepoints, conduct general
search and seizures including arrests, and other actions necessary to ensure public safety. Petitioners, Jamar Kulayan, et al .
contend that Proclamation No. 1 and its Implementing Guidelines were issued ultra vires, and thus null and void, for violating
Sections 1 and 18, Article VII of the Constitution, which grants the President sole authority to exercise emergency powers and
calling-out powers as the chief executive of the Republic and commander-in-chief of the armed forces.
Issue: Whether a governor can exercise the calling out powers of president
DECISION: Granted
RATIO DECIDENDI: It has already been established that there is one repository of executive powers, and that is the President
of the Republic. This means that when Section 1, Article VII of the Constitution speaks of executive power, it is granted to the
President and no one else. Corollarily, it is only the President, as Executive, who is authorized to exercise emergency powers
as provided under Section 23, Article VI, of the Constitution, as well as what became known as the calling-out powers under
Section 7, Article VII thereof. While the President is still a civilian, Article II, Section 339 of the Constitution mandates that
civilian authority is, at all times, supreme over the military, making the civilian president the nation’s supreme military leader.
The net effect of Article II, Section 3, when read with Article VII, Section 18, is that a civilian President is the ceremonial, legal
and administrative head of the armed forces. The Constitution does not require that the President must be possessed of
military training and talents, but as Commander-in-Chief, he has the power to direct military operations and to determine
military strategy. Normally, he would be expected to delegate the actual command of the armed forces to military experts; but
the ultimate power is his. Given the foregoing, Governor Tan is not endowed with the power to call upon the armed forces at
his own bidding. In issuing the assailed proclamation, Governor Tan exceeded his authority when he declared a state of
emergency and called upon Armed Forces, the police, and his own Civilian Emergency Force. The calling-out powers
contemplated under the Constitution is exclusive to the President. An exercise by another official, even if he is the local chief
executive, is ultra vires, and may not be justified by the invocation of Section 465 of the Local Government Code.
YNOT v. IAC
FACTS
Here, the constitutionality of former President Marcos’s Executive Order No. 626-A is assailed. Said order decreed an absolute
ban on the inter-provincial transportation of carabao (regardless of age, sex, physical condition or purpose) and carabeef.
The carabao or carabeef transported in violation of this shall be confiscated and forfeited in favor of the government, to be
distributed to charitable institutions and other similar institutions as the Chairman of the National Meat Inspection Commission
(NMIC) may see fit, in the case of carabeef. In the case of carabaos, these shall be given to deserving farmers as the Director
of Animal Industry (AI) may also see fit. Petitioner had transported six (6) carabaos in a pump boat from Masbate to Iloilo.
These were confiscated by the police for violation of the above order. He sued for recovery, which the RTC granted upon his
filing of a supersedeas bond worth 12k. After trial on the merits, the lower court sustained the confiscation of the carabaos,
and as they can no longer be produced, directed the confiscation of the bond. It deferred from ruling on the constitutionalit y
of the executive order, on the grounds of want of authority and presumed validity. On appeal to the Intermediate Appellate
Court, such ruling was upheld. Hence, this petition for review on certiorari. On the main, petitioner asserts that EO 626 -A is
unconstitutional insofar as it authorizes outright confiscation, and that its penalty suffers from invalidity because it is imposed
without giving the owner a right to be heard before a competent and impartial court—as guaranteed by due process.
ISSUE
Whether EO 626-A is unconstitutional for being violative of the due process clause.
HELD
YES. To warrant a valid exercise of police power, the following must be present: (a) that the interests of the public, generally,
as distinguished from those of a particular class, require such interference, and; (b) that the means are reasonably necessary
for the accomplishment of the purpose. In US v. Toribio, the Court has ruled that EO 626 complies with the above
requirements—that is, the carabao, as a poor man’s tractor so to speak, has a direct relevance to the public welfare and so
is a lawful subject of the order, and that the method chosen is also reasonably necessary for the purpose sought to be
achieved and not unduly oppressive. The ban of the slaughter of carabaos except those seven years old if male and eleven
if female upon issuance of a permit adequately works for the conservation of those still fit for farm work or breeding, and
prevention of their improvident depletion. Here, while EO 626-A has the same lawful subject, it fails to observe the second
requirement. Notably, said EO imposes an absolute ban not on the slaughter of the carabaos but on their movement. The
object of the prohibition is unclear. The reasonable connection between the means employed and the purpose sought to be
achieved by the disputed measure is missing. It is not clear how the interprovincial transport of the animals can prevent their
indiscriminate slaughter, as they can be killed anywhere, with no less difficulty in one province than in another. Obviously,
retaining them in one province will not prevent their slaughter there, any more that moving them to another will make it easier
to kill them there. Even if assuming there was a reasonable relation between the means and the end, the penalty is invalid as
it amounts to outright confiscation, denying petitioner a chance to be heard. Unlike in the Toribio case, here, no trial is
prescribed and the property being transported is immediately impounded by the police and declared as forfeited for the
government. Concededly, there are certain occasions when notice and hearing can be validly dispensed with, such as
summary abatement of a public nuisance, summary destruction of pornographic materials, contaminated meat and narcotic
drugs. However, these are justified for reasons of immediacy of the problem sought to be corrected and urgency of the need
to correct it. In the instant case, no such pressure is present. The manner by which the disposition of the confiscated property
also presents a case of invalid delegation of legislative powers since the officers mentioned (Chairman and Director of the
NMIC and AI respectively) are granted unlimited discretion. The usual standard and reasonable guidelines that said officers
must observe in making the distribution are nowhere to be found; instead, they are to go about it as they may see fit. Obviously,
this makes the exercise prone to partiality and abuse, and even corruption.
Ichong vs Hernandez
FACTS:
The Legislature passed R.A. 1180 (An Act to Regulate the Retail Business). Its purpose was to prevent persons who are not
citizens of the Phil. from having a stranglehold upon the people’s economic life.
a prohibition against aliens and against associations, partnerships, or corporations the capital of which are not wholly owned
by Filipinos, from engaging directly or indirectly in the retail trade
aliens actually engaged in the retail business on May 15, 1954 are allowed to continue their business, unless their licenses
are forfeited in accordance with law, until their death or voluntary retirement. In case of juridical persons, ten years after the
approval of the Act or until the expiration of term.
Citizens and juridical entities of the United States were exempted from this Act.
provision for the forfeiture of licenses to engage in the retail business for violation of the laws on nationalization, economic
control weights and measures and labor and other laws relating to trade, commerce and industry.
provision against the establishment or opening by aliens actually engaged in the retail business of additional stores or
branches of retail business
Lao Ichong, in his own behalf and behalf of other alien residents, corporations and partnerships affected by the Act, filed a n
action to declare it unconstitutional for the ff: reasons:
it denies to alien residents the equal protection of the laws and deprives them of their liberty and property without due process
the subject of the Act is not expressed in the title
the Act violates international and treaty obligations
the provisions of the Act against the transmission by aliens of their retail business thru hereditary succession
ISSUE: WON the Act deprives the aliens of the equal protection of the laws.
HELD: The law is a valid exercise of police power and it does not deny the aliens the equal protection of the laws. There are
real and actual, positive and fundamental differences between an alien and a citizen, which fully justify the legislative
classification adopted.
RATIO:
The equal protection clause does not demand absolute equality among residents. It merely requires that all persons shall be
treated alike, under like circumstances and conditions both as to privileges conferred and liabilities enforced.
The classification is actual, real and reasonable, and all persons of one class are treated alike.
The difference in status between citizens and aliens constitutes a basis for reasonable classification in the exercise of police
power.
Official statistics point out to the ever-increasing dominance and control by alien of the retail trade. It is this domination and
control that is the legislature’s target in the enactment of the Act.
The mere fact of alienage is the root cause of the distinction between the alien and the national as a trader. The alien is
naturally lacking in that spirit of loyalty and enthusiasm for the Phil. where he temporarily stays and makes his living. The alien
owes no allegiance or loyalty to the State, and the State cannot rely on him/her in times of crisis or emergency.
While the citizen holds his life, his person and his property subject to the needs of the country, the alien may become th e
potential enemy of the State.
The alien retailer has shown such utter disregard for his customers and the people on whom he makes his profit. Through the
illegitimate use of pernicious designs and practices, the alien now enjoys a monopolistic control on the nation’s economy
endangering the national security in times of crisis and emergency.
Facts: Invoking his powers as Commander-in-Chief under Sec. 18, Art. VII of the Constitution, the President directed the AFP
Chief of Staff and PNP Chief to coordinate with each other for the proper deployment and utilization of the Marines to assist
the PNP in preventing or suppressing criminal or lawless violence. The President declared that the services of the Marines in
the anti-crime campaign are merely temporary in nature and for a reasonable period only, until such time when the situation
shall have improved. The IBP filed a petition seeking to declare the deployment of the Philippine Marines null and void and
unconstitutional.
Issues:
(1) Whether or not the President’s factual determination of the necessity of calling the armed forces is subject to judicial review
(2) Whether or not the calling of the armed forces to assist the PNP in joint visibility patrols violates the constitutional provisions
on civilian supremacy over the military and the civilian character of the PNP
Held:
When the President calls the armed forces to prevent or suppress lawless violence, invasion or rebellion, he necessarily
exercises a discretionary power solely vested in his wisdom. Under Sec. 18, Art. VII of the Constitution, Congress may revoke
such proclamation of martial law or suspension of the privilege of the writ of habeas corpus and the Court may review the
sufficiency of the factual basis thereof. However, there is no such equivalent provision dealing with the revocation or review
of the President’s action to call out the armed forces. The distinction places the calling out power in a different category from
the power to declare martial law and power to suspend the privilege of the writ of habeas corpus, otherwise, the framers of
the Constitution would have simply lumped together the 3 powers and provided for their revocation and review without any
qualification.
The reason for the difference in the treatment of the said powers highlights the intent to grant the President the widest leeway
and broadest discretion in using the power to call out because it is considered as the lesser and more benign power compared
to the power to suspend the privilege of the writ of habeas corpus and the power to impose martial law, both of which involve
the curtailment and suppression of certain basic civil rights and individual freedoms, and thus necessitating safeguards by
Congress and review by the Court.
In view of the constitutional intent to give the President full discretionary power to determine the necessity of calling out the
armed forces, it is incumbent upon the petitioner to show that the President’s decision is totally bereft of factual basis. The
present petition fails to discharge such heavy burden, as there is no evidence to support the assertion that there exists no
justification for calling out the armed forces.
The Court disagrees to the contention that by the deployment of the Marines, the civilian task of law enforcement is “militarized”
in violation of Sec. 3, Art. II of the Constitution. The deployment of the Marines does not constitute a breach of the civilian
supremacy clause. The calling of the Marines constitutes permissible use of military assets for civilian law enforcement. The
local police forces are the ones in charge of the visibility patrols at all times, the real authority belonging to the PNP
Moreover, the deployment of the Marines to assist the PNP does not unmake the civilian character of the police force. The
real authority in the operations is lodged with the head of a civilian institution, the PNP, and not with the military. Since none
of the Marines was incorporated or enlisted as members of the PNP, there can be no appointment to civilian position to speak
of. Hence, the deployment of the Marines in the joint visibility patrols does not destroy the civilian character of the PNP.
Oposa vs. Factoran Case Digest (G.R. No. 101083, July 30, 1993)
FACTS:
The plaintiffs in this case are all minors duly represented and joined by their parents. The first complaint was filed as a
taxpayer's class suit at the Branch 66 (Makati, Metro Manila), of the Regional Trial Court, National capital Judicial Region
against defendant (respondent) Secretary of the Department of Environment and Natural Reasources (DENR). Plaintiffs
alleged that they are entitled to the full benefit, use and enjoyment of the natural resource treasure that is the country's virgin
tropical forests. They further asseverate that they represent their generation as well as generations yet unborn and asserted
that continued deforestation have caused a distortion and disturbance of the ecological balance and have resulted in a ho st
of environmental tragedies.
Plaintiffs prayed that judgement be rendered ordering the respondent, his agents, representatives and other persons acting
in his behalf to cancel all existing Timber License Agreement (TLA) in the country and to cease and desist from receiving,
accepting, processing, renewing or approving new TLAs.
Defendant, on the other hand, filed a motion to dismiss on the ground that the complaint had no cause of action against him
and that it raises a political question.
The RTC Judge sustained the motion to dismiss, further ruling that granting of the relief prayed for would result in the
impairment of contracts which is prohibited by the Constitution.
Plaintiffs (petitioners) thus filed the instant special civil action for certiorari and asked the court to rescind and set as ide the
dismissal order on the ground that the respondent RTC Judge gravely abused his discretion in dismissing the action.
ISSUES:
(1) Whether or not the plaintiffs have a cause of action.
(2) Whether or not the complaint raises a political issue.
(3) Whether or not the original prayer of the plaintiffs result in the impairment of contracts.
RULING:
First Issue: Cause of Action.
Respondents aver that the petitioners failed to allege in their complaint a specific legal right violated by the respondent
Secretary for which any relief is provided by law. The Court did not agree with this. The complaint focuses on one fundamental
legal right -- the right to a balanced and healthful ecology which is incorporated in Section 16 Article II of the Constitution. The
said right carries with it the duty to refrain from impairing the environment and implies, among many other things, the judicious
management and conservation of the country's forests. Section 4 of E.O. 192 expressly mandates the DENR to be the primary
government agency responsible for the governing and supervising the exploration, utilization, development and conservation
of the country's natural resources. The policy declaration of E.O. 192 is also substantially re-stated in Title XIV Book IV of the
Administrative Code of 1987. Both E.O. 192 and Administrative Code of 1987 have set the objectives which will serve as the
bases for policy formation, and have defined the powers and functions of the DENR. Thus, right of the petitioners (and all
those they represent) to a balanced and healthful ecology is as clear as DENR's duty to protect and advance the said right.
A denial or violation of that right by the other who has the correlative duty or obligation to respect or protect or respect the
same gives rise to a cause of action. Petitioners maintain that the granting of the TLA, which they claim was done with grave
abuse of discretion, violated their right to a balance and healthful ecology. Hence, the full protection thereof requires that no
further TLAs should be renewed or granted.
After careful examination of the petitioners' complaint, the Court finds it to be adequate enough to show, prima facie, the
claimed violation of their rights.
Second Issue: Political Issue.
Second paragraph, Section 1 of Article VIII of the constitution provides for the expanded jurisdiction vested upon the Supreme
Court. It allows the Court to rule upon even on the wisdom of the decision of the Executive and Legislature and to declare
their acts as invalid for lack or excess of jurisdiction because it is tainted with grave abuse of discretion.
Third Issue: Violation of the non-impairment clause.
The Court held that the Timber License Agreement is an instrument by which the state regulates the utilization and disposition
of forest resources to the end that public welfare is promoted. It is not a contract within the purview of the due process clause
thus, the non-impairment clause cannot be invoked. It can be validly withdraw whenever dictated by public interest or public
welfare as in this case. The granting of license does not create irrevocable rights, neither is it property or property rights.
Moreover, the constitutional guaranty of non-impairment of obligations of contract is limit by the exercise by the police power
of the State, in the interest of public health, safety, moral and general welfare. In short, the non-impairment clause must yield
to the police power of the State.
The instant petition, being impressed with merit, is hereby GRANTED and the RTC decision is SET ASIDE.
Resident marine mammals of the protected seascape Tañon strait V. Sec. Angelo Reyes
ISSUE: Whether or not Service Contract No. 46 is violative of the 1987 Philippine Constitution and statutes
FACTS: Petitioners, collectively referred to as the "Resident Marine Mammals" in the petition, are the toothed whales,
dolphins, porpoises, and other cetacean species, which inhabit the waters in and around the Tañon Strait. They are joined by
Gloria Estenzo Ramos and Rose-Liza Eisma-Osorio as their legal guardians and as friends (to be collectively known as "the
Stewards") who allegedly empathize with, and seek the protection of, the aforementioned marine species. Also impleaded as
an unwilling co-petitioner is former President Gloria Macapagal-Arroyo, for her express declaration and undertaking in the
ASEAN Charter to protect the Tañon Strait, among others. On June 13, 2002, the Government of the Philippines, acting
through the DOE, entered into a Geophysical Survey and Exploration Contract-102 (GSEC-102) with JAPEX. This contract
involved geological and geophysical studies of the Tañon Strait. The studies included surface geology, sample analysis, and
reprocessing of seismic and magnetic data. JAPEX, assisted by DOE, also conducted geophysical and satellite surveys, as
well as oil and gas sampling in Tañon Strait. On December 21, 2004, DOE and JAPEX formally converted GSEC-102 into
SC-46 for the exploration, development, and production of petroleum resources in a block covering approximately 2,850
square kilometers offshore the Tañon Strait. JAPEX committed to drill one exploration well during the second sub-phase of
the project. On March 6, 2007, the EMB of DENR Region VII granted an ECC to the DOE and JAPEX for the offshore oil and
gas exploration project in Tañon Strait.14 Months later, on November 16, 2007, JAPEX began to drill an exploratory well, with
a depth of 3,150 meters, near Pinamungajan town in the western Cebu Province.15 This drilling lasted until February 8, 2008.
The petitioners insist that SC-46 is null and void for having violated Section 2, Article XII of the 1987 Constitution.
DECISION: Granted
RATIO DECIDENDI: This Court has previously settled the issue of whether service contracts are still allowed under the 1987
Constitution. In La Bugal, the Court held that the deletion of the words "service contracts" in the 1987 Constitution did not
amount to a ban on them per se. In fact, portions of the deliberations of the members of the Constitutional Commission
(ConCom) to show that in deliberating on paragraph 4, Section 2, Article XII, they were actually referring to service contracts
as understood in the 1973 Constitution, albeit with safety measures to eliminate or minimize the abuses prevalent during the
martial law regime. In summarizing the matters discussed in the ConCom, the Court established that paragraph 4, with the
safeguards in place, is the exception to paragraph 1, Section 2 of Article XII. The following are the safeguards this Court
enumerated in La Bugal: Such service contracts may be entered into only with respect to minerals, petroleum and other
mineral oils. The grant thereof is subject to several safeguards, among which are these requirements: (1) The service contract
shall be crafted in accordance with a general law that will set standard or uniform terms, conditions and requirements,
presumably to attain a certain uniformity in provisions and avoid the possible insertion of terms disadvantageous to the
country. (2) The President shall be the signatory for the government because, supposedly before an agreement is presented
to the President for signature, it will have been vetted several times over at different levels to ensure that it conforms to law
and can withstand public scrutiny. (3) Within thirty days of the executed agreement, the President shall report it to Congress
to give that branch of government an opportunity to look over the agreement and interpose timely objections, if
any.69cralawlawlibrary. Adhering to the aforementioned guidelines, the Court finds that SC-46 is indeed null and void for
noncompliance with the requirements of the 1987 Constitution.
Association of Small Landowners in the Philippines vs Secretary of Agrarian Reform, G.R. No. 78742,
Jul 14, 1989,
Facts:
On September 3, 1986, the petitioner protested the erroneous inclusion of his small landholding under Operation Land transfer
and asked for the recall and cancellation of the Certificates of Land Transfer in the name of the private respondents.
The petitioner contends that the issuance of E.0. Nos. 228 and 229 shortly before Congress convened is anomalous and
arbitrary, besides violating the doctrine of separation of powers.
The petitioner also invokes his rights not to be deprived of his property without due process of law and to the retention of his
small parcels of rice holding as guaranteed under Article XIII, Section 4 of the Constitution
Issue:
Whether or not CARL violates due process because landowner is divested of his property even before actual payment to him
in full of just compensation, in contravention of a well- accepted principle of eminent domain
Held:
NO. The recognized rule, indeed, is that title to the property expropriated shall pass from the owner to the expropriator onl y
upon full payment of the just compensation. Jurisprudence on this settled principle is consistent both here and in other
democratic jurisdictions.
It is true that P.D. No. 27 expressly ordered the emancipation of tenant-farmer as October 21, 1972 and declared that he shall
"be deemed the owner" of a portion of land consisting of a family-sized farm except that "no title to the land owned by him
was to be actually issued to him unless and until he had become a full-fledged member of a duly recognized farmers'
cooperative." It was understood, however, that full payment of the just compensation also had to be made first, conformably
to the constitutional requirement.
When E.O. No. 228, categorically stated in its Section 1 that:
All qualified farmer-beneficiaries are now deemed full owners as of October 21, 1972 of the land they acquired by virtue of
Presidential Decree No. 27.
it was obviously referring to lands already validly acquired under the said decree, after proof of full-fledged membership in the
farmers' cooperatives and full payment of just compensation. Hence, it was also perfectly proper for the Order to also provide
in its Section 2 that the "lease rentals paid to the landowner by the farmer- beneficiary after October 21, 1972 (pending transfer
of ownership after full payment of just compensation), shall be considered as advance payment for the land."
The CARP Law, for its part, conditions the transfer of possession and ownership of the land to the government on receipt by
the landowner of the corresponding payment or the deposit by the DAR of the compensation in cash or LBP bonds with an
accessible bank. Until then, title also remains with the landowner. No outright change of ownership is contemplated either.
Hence, the argument that the assailed measures violate due process by arbitrarily transferring title before the land is fully paid
for must also be rejected.
Natural Resources and Environmental Law; Constitutional Law; IPRA; Regalian Doctrine
GR. No. 135385, Dec. 6, 2000
FACTS:
Petitioners Isagani Cruz and Cesar Europa filed a suit for prohibition and mandamus as citizens and taxpayers, assailing the
constitutionality of certain provisions of Republic Act No. 8371, otherwise known as the Indigenous People’s Rights Act of
1997 (IPRA) and its implementing rules and regulations (IRR). The petitioners assail certain provisions of the IPRA and its
IRR on the ground that these amount to an unlawful deprivation of the State’s ownership over lands of the public domain as
well as minerals and other natural resources therein, in violation of the regalian doctrine embodied in section 2, Article XII of
the Constitution.
ISSUE:
Do the provisions of IPRA contravene the Constitution?
HELD:
No, the provisions of IPRA do not contravene the Constitution. Examining the IPRA, there is nothing in the law that grants to
the ICCs/IPs ownership over the natural resources within their ancestral domain. Ownership over the natural resources in the
ancestral domains remains with the State and the rights granted by the IPRA to the ICCs/IPs over the natural resources in
their ancestral domains merely gives them, as owners and occupants of the land on which the resources are found, the right
to the small scale utilization of these resources, and at the same time, a priority in their large scale development and
exploitation.
Additionally, ancestral lands and ancestral domains are not part of the lands of the public domain. They are private lands and
belong to the ICCs/IPs by native title, which is a concept of private land title that existed irrespective of any royal grant from
the State. However, the right of ownership and possession by the ICCs/IPs of their ancestral domains is a limited form of
ownership and does not include the right to alienate the same.
LA BUGAL B’LAAN TRIBAL ASSOCIATION INC., et. al. v. V. O. RAMOS, Secretary Department of Environment and Natural
Resources; H. RAMOS, Director, Mines and Geosciences Bureau (MGB-DENR); R. TORRES, Executive Secretary; and
WMC (PHILIPPINES) INC.
The constitutional provision allowing the President to enter into FTAA is a exception to the rule that participation in the nation’s
natural resources is reserved exclusively to Filipinos. Provision must be construed strictly against their enjoyment by non -
Filipinos.
RA 7942 (The Philippine Mining Act) took effect on April 9, 1995. Before the effectivity of RA 7942, or on March 30, 1995, the
President signed a Financial and Technical Assistance Agreement (FTAA) with WMCP, a corporation organized under
Philippine laws, covering close to 100,000 hectares of land in South Cotabato, Sultan Kudarat, Davao del Sur and North
Cotabato. On August 15, 1995, the Environment Secretary Victor Ramos issued DENR Administrative Order 95-23, which
was later repealed by DENR Administrative Order 96-40, adopted on December 20, 1996.
Petitioners prayed that RA 7942, its implementing rules, and the FTAA between the government and WMCP be declared
unconstitutional on ground that they allow fully foreign owned corporations like WMCP to exploit, explore and develop
Philippine mineral resources in contravention of Article XII Section 2 paragraphs 2 and 4 of the Charter.
In January 2001, WMC – a publicly listed Australian mining and exploration company – sold its whole stake in WMCP to
Sagittarius Mines, 60% of which is owned by Filipinos while 40% of which is owned by Indophil Resources, an Australian
company. DENR approved the transfer and registration of the FTAA in Sagittarius‘ name but Lepanto Consolidated assailed
the same. The latter case is still pending before the Court of Appeals.
EO 279, issued by former President Aquino on July 25, 1987, authorizes the DENR to accept, consider and evaluate proposals
from foreign owned corporations or foreign investors for contracts or agreements involving wither technical or financial
assistance for large scale exploration, development and utilization of minerals which upon appropriate recommendation of
the (DENR) Secretary, the President may execute with the foreign proponent. WMCP likewise contended that the annulment
of the FTAA would violate a treaty between the Philippines and Australia which provides for the protection of Australian
investments.
ISSUES:
1. Whether or not the Philippine Mining Act is unconstitutional for allowing fully foreign-owned corporations to exploit the
Philippine mineral resources. 2. Whether or not the FTAA between the government and WMCP is a ―service contract that
permits fully foreign owned companies to exploit the Philippine mineral resources.
HELD:
First Issue: RA 7942 is Unconstitutional
RA 7942 or the Philippine Mining Act of 1995 is unconstitutional for permitting fully foreign owned corporations to exploit the
Philippine natural resources.
Article XII Section 2 of the 1987 Constitution retained the Regalian Doctrine which states that ―All lands of the public domain,
waters, minerals, coal, petroleum, and other minerals, coal, petroleum, and other mineral oils, all forces of potential energy,
fisheries, forests or timber, wildlife, flora and fauna, and other natural resources are owned by the State. The same section
also states that, ―the exploration and development and utilization of natural resources shall be under the full control and
supervision of the State.
Conspicuously absent in Section 2 is the provision in the 1935 and 1973 Constitution authorizing the State to grant licenses,
concessions, or leases for the exploration, exploitation, development, or utilization of natural resources. By such omission,
the utilization of inalienable lands of the public domain through license, concession or lease is no longer allowed under the
1987 Constitution.
Under the concession system, the concessionaire makes a direct equity investment for the purpose of exploiting a particular
natural resource within a given area. The concession amounts to complete control by the concessionaire over the country‘s
natural resource, for it is given exclusive and plenary rights to exploit a particular resource at the point of extraction.
The 1987 Constitution, moreover, has deleted the phrase ―management or other forms of assistance in the 1973 Charter.
The present Constitution now allows only ―technical and financial assistance. The management and the operation of the
mining activities by foreign contractors, the primary feature of the service contracts was precisely the evil the drafters of the
1987 Constitution sought to avoid.
The constitutional provision allowing the President to enter into FTAAs is an exception to the rule that participation in the
nation‘s natural resources is reserved exclusively to Filipinos. Accordingly, such provision must be construed strictly against
their enjoyment by non-Filipinos. Therefore, RA 7942 is invalid insofar as the said act authorizes service contracts. Although
the statute employs the phrase ―financial and technical agreements in accordance with the 1987 Constitution, its pertinent
provisions actually treat these agreements as service contracts that grant beneficial ownership to foreign contractors contrary
to the fundamental law.
The underlying assumption in the provisions of the law is that the foreign contractor manages the mineral resources just like
the foreign contractor in a service contract. By allowing foreign contractors to manage or operate all the aspects of the mining
operation, RA 7942 has, in effect, conveyed beneficial ownership over the nation‘s mineral resources to these contractors,
leaving the State with nothing but bare title thereto.
The same provisions, whether by design or inadvertence, permit a circumvention of the constitutionally ordained 60-40%
capitalization requirement for corporations or associations engaged in the exploitation, development and utilization of
Philippine natural resources.
When parts of a statute are so mutually dependent and connected as conditions, considerations, inducements or
compensations for each other as to warrant a belief that the legislature intended them as a whole, then if some parts are
unconstitutional, all provisions that are thus dependent, conditional or connected, must fail with them.
Under Article XII Section 2 of the 1987 Charter, foreign owned corporations are limited only to merely technical or financial
assistance to the State for large scale exploration, development and utilization of minerals, petroleum and other mineral oils.
Second Issue: RP Government-WMCP FTAA is a Service Contract
The FTAA between he WMCP and the Philippine government is likewise unconstitutional since the agreement itself is a
service contract.
Section 1.3 of the FTAA grants WMCP a fully foreign owned corporation, the exclusive right to explore, exploit, utilize and
dispose of all minerals and by-products that may be produced from the contract area. Section 1.2 of the same agreement
provides that EMCP shall provide all financing, technology, management, and personnel necessary for the Mining Operations.
These contractual stipulations and related provisions in the FTAA taken together, grant WMCP beneficial ownership over
natural resources that properly belong to the State and are intended for the benefit of its citizens. These stipulations are
abhorrent to the 1987 Constitution. They are precisely the vices that the fundamental law seeks to avoid, the evils that it aims
to suppress. Consequently, the contract from which they spring must be struck down.
LOLOY UNDURAN, et. al., petitioners VS. RAMON ABERASTURI, et. al., respondents
G.R. No. 181284
April 18, 2017
FACTS:
This is a Motion for Reconsideration and Supplemental Motion for Reconsideration of the Court’s En Banc Decision
dated October 20, 2015, which the petition was denied and affirmed the Court of Appeals decision. In the petitioner’s Motion
for Reconsideration, they maintain their contention believing that it is the National Commission of Indigenous Peoples (NCIP)
not the regular courts, which has jurisdiction over disputes and controversies involving ancestral domain of the Indigenous
Cultural Communities (ICC’s) and Indigenous Peoples (IP’s) regardless of the parties involved.
In their Supplemental Motion for Reconsideration, petitioners stress that:
The NCIP and not the regular courts has jurisdiction over the case under the principle that jurisdiction over the subject matter
of the case is determined by the allegations in the complaint, and pursuant to jurisprudence allowing exemptions thereto;
The jurisdiction over the subject matter of the case rests upon the NCIP as conferred by the IPRA;
The IPRA is a social legislation that seeks to protect the IPs not so much from themselves or fellow IPs but more from non-
IPs;
The IPRA created the NCIP as the agency of government mandated to realize the rights of IPs;
In the exercise of its mandate, the NCIP was created as a quasi-judicial body with jurisdiction to resolve claims and disputes
involving the rights of IPs;
The jurisdiction of the NCIP in resolving claims and disputes involving the rights of IPs is not limited to IPs of the same tribe;
Harmonizing the related provisions of the IPRA supports the argument that the NCIP has jurisdiction over cases involving IP
rights whether or not the parties are IPs or non-ICCs/IPs;
The NCIP as quasi-judicial agency provides IPs mechanisms for access to justice in the fulfillment of the State's obligations
to respect, protect and fulfill IP's human rights;
The NCIP has the competence and skill that would greatly advance the administration of justice with respect to protection and
fulfillment of ICC/IP rights/human rights; and
(Recognition and enforcement of customary laws and indigenous justice systems fulfill the State's obligations as duty bearers
in the enforcement of human rights.
ISSUE:
Whether or not the Regional Trial Court has the jurisdiction over the disputes and controversies involving the ancestral
domain of the ICC and IP regardless of the parties involved not the NCIP.
HELD:
Yes. It is the court of general jurisdiction has the power or authority to hear and decide cases whose subject matter does
not fall within the exclusive original jurisdiction of any court, tribunal or body exercising judicial or quasi-judicial function. In
contrast, a court of limited jurisdiction, or a court acting under special powers, has only the jurisdiction expressly delega ted.
An administrative agency, acting in its quasi-judicial capacity, is a tribunal of limited jurisdiction which could wield only such
powers that are specifically granted to it by the enabling statutes. Limited or special jurisdiction is that which is confine d to
particular causes or which can be exercised only under limitations and circumstances prescribed by the statute.
Meanwhile, the NCIP's jurisdiction is limited under customary laws presents two important issues: first, whether it is
legally possible to punish non-ICCs/IPs with penalties under customary laws; and second, whether a member of a particular
ICC/IP could be punished in accordance with the customary laws of another ICC/IP.
Therefore, the Court finds no merit in petitioners' contention that jurisdiction of the court over the subject matter of a
case is not merely based on the allegations of the complaint in certain cases where the actual issues are evidenced by
subsequent pleadings. It is well settled that the jurisdiction of the court cannot be made to depend on the defenses raised by
the defendant in the answer or a motion to dismiss; otherwise, the question of jurisdiction would depend almost entirely on
the defendant. Suffice it also to state that the Court is unanimous in denying the petition for review on certiorari on the ground
that the CA correctly ruled that the subject matter of the original and amended complaint based on the allegations therein is
within the jurisdiction of the RTC.
3. Are the documents and information being requested in relation to the JPEPA exempted from the general rules on
transparency and full public disclosure such that the Philippine government is justified in denying access thereto.
Rulings:
The Supreme Court en banc promulgated last July 16, 2008 its ruling on the case of “Akbayan Citizens Action Party et al vs.
Thomas G. Aquino et al” (G.R. No. 170516). The Highest Tribunal dismissed the Petition for mandamus and prohibition, which
sought to compel respondents Department of Trade Industry (DTI) Undersecretary Thomas Aquino et al to furnish petitioners
the full text of the Japan-Philippines Economic Partnership Agreement (JPEPA) and the lists of the Philippine and Japanese
offers submitted during the negotiation process and all pertinent attachments and annexes thereto.
In its Decision, the Court noted that the full text of the JPEPA has been made accessible to the public since 11 September
2006, and thus the demand to be furnished with copy of the said document has become moot and academic. Notwithstanding
this, however, the Court lengthily discussed the substatives issues, insofar as they impinge on petitioners' demand for access
to the Philippine and Japanese offers in the course of the negotiations.
The Court held: “Applying the principles adopted in PMPF v. Manglapus, it is clear that while the final text of the JPEPA may
not be kept perpetually confidential – since there should be 'ample opportunity for discussion before [a treaty] is approved' –
the offers exchanged by the parties during the negotiations continue to be privileged even after the JPEPA is published. It is
reasonable to conclude that the Japenese representatives submitted their offers with the understanding that 'historic
confidentiality' would govern the same. Disclosing these offers could impair the ability of the Philippines to deal not only with
Japan but with other foreign governments in future negotiations.”
It also reasoned out that opening for public scrutiny the Philippine offers in treaty negotiations would discourage future
Philippine representatives from frankly expressing their views during negotiations. The Highest Tribunal recognized that treaty
negotiations normally involve a process of quid pro quo, where negotiators would willingly grant concessions in an area of
lesser importance in order to obtain more favorable terms in an area of greater national interest.
In the same Decision, the Court took time to address the dissent of Chief Justice Reynato S. Puno. It said: “We are aware
that behind the dissent of the Chief Justice lies a genuine zeal to protect our people's right to information against any abu se
of executive privilege. It is a zeal that We fully share. The Court, however, in its endeavour to guard against the abuse of
executive privilege, should be careful not to veer towards the opposite extreme, to the point that it would strike down as invalid
even a legitimate exercise thereof.”