Professional Documents
Culture Documents
The Bill of Rights: Due Process
The Bill of Rights: Due Process
The Bill of Rights: Due Process
ise, they would be dismissed. Since it was too institutions; and such priority "gives these liberties the
late to cancel the plan, the rally took place and the sanctity and the sanction not permitting dubious
PHILIPPINE BLOOMING MILLS EMPLOYMENT officers of the PBMEO were eventually dismissed for intrusions."
ORGANIZATION vs. PHILIPPINE BLOOMING a violation of the ‘No Strike and No Lockout’ clause of The freedoms of speech and of the press as well as of
MILLS CO., INC. their Collective Bargaining Agreement. peaceful assembly and of petition for redress of
Facts: grievances are absolute when directed against public
The lower court decided in favor of the company and officials or "when exercised in relation to our right to
Philippine Blooming Employees Organization the officers of the PBMEO were found guilty of choose the men and women by whom we shall be
(PBMEO) decided to stage a mass demonstration in bargaining in bad faith. Their motion for governed.”
front of Malacañang to express their grievances reconsideration was subsequently denied by the
against the alleged abuses of the Pasig Police. Court of Industrial Relations for being filed two days
late. DUE PROCESS
After learning about the planned mass demonstration,
Philippine Blooming Mills Inc., called for a meeting Issue:
RESTITUTO YNOT VS. INTERMEDIATE
with the leaders of the PBMEO. During the meeting,
Whether or not the workers who joined the strike APPELLATE COURT
the planned demonstration was confirmed by the
union. But it was stressed out that the demonstration violated the CBA? G.R. NO. 74457 MARCH 20, 1987
was not a strike against the company but was in fact
an exercise of the laborers' inalienable constitutional Held:
Facts:
right to freedom of expression, freedom of speech and
freedom for petition for redress of grievances. No. While the Bill of Rights also protects property
Former President Ferdinand E. Marcos has given
rights, the primacy of human rights over property
orders prohibiting the interprovincial movement of
The company asked them to cancel the rights is recognized. Because these freedoms are
carabaos and the slaughtering of carabaos not
demonstration for it would interrupt the normal course "delicate and vulnerable, as well as supremely
complying with the requirements of Executive Order
of their business which may result in the loss of precious in our society" and the "threat of sanctions
No. 626, effective October 25, 1980.
revenue. This was backed up with the threat of the may deter their exercise almost as potently as the
possibility that the workers would lose their jobs if they actual application of sanctions," they "need breathing
On January 13, 1984, the petitioner transported six
pushed through with the rally. space to survive," permitting government regulation
carabaos in a pump boat from Masbate to Iloilo when
only "with narrow specificity." Property and property
the same was confiscated by the police station
A second meeting took place where the company rights can be lost thru prescription; but human rights
commander of Barotac Nuevo, Iloilo for the violation
reiterated their appeal that while the workers may be are imprescriptible. In the hierarchy of civil liberties,
of E.O. 626-A. A case was filed by the petitioner
allowed to participate, those from the 1st and regular the rights to freedom of expression and of assembly
questioning the constitutionality of executive order
shifts should not absent themselves to participate, occupy a preferred position as they are essential to
and the recovery of the carabaos. After considering
the preservation and vitality of our civil and political
the merits of the case, the confiscation was sustained police station commander, were returned to the They claimed this to be violative of due process for
and the court declined to rule on the constitutionality petitioner only after he had filed a complaint for being vague.
issue. The petitioner appealed the decision to the recovery and given a supersedeas bond of Php The law also classified motels into two classes and
Intermediate Appellate Court but it also upheld the 12,000.00. The measure struck at once and pounced required the maintenance of certain minimum facilities
ruling of RTC. upon the petitioner without giving him a chance to be in first class motels such as a telephone in each room,
heard, thus denying due process. a dining room or, restaurant and laundry. The
Issue: petitioners also invoked the lack of due process on
ERMITA-MALATE HOTEL AND MOTEL this for being arbitrary.
Is E.O. 626-A unconstitutional? OPERATORS ASSOCIATION, INC.,et. al. vs. THE
HONORABLE CITY MAYOR OF MANILA It was also unlawful for the owner to lease any room
Held:: or portion thereof more than twice every 24 hours.
G.R. No. L-24693 July 31, 1967 There was also a prohibition for persons below 18 in
The Respondent contends that it is a valid exercise of the hotel.
police power to justify EO 626-A amending EO 626 in Facts: The challenged ordinance also caused the automatic
asic rule prohibiting the slaughter of carabaos except Ermita-Malate Hotel and Motel Operators Association, cancellation of the license of the hotels that violated
under certain conditions. The supreme court said that and one of its members Hotel del Mar Inc. petitioned the ordinance. The lower court declared the ordinance
The reasonable connection between the means for the prohibition of Ordinance 4670 on June 14, unconstitutional.
employed and the purpose sought to be achieved by 1963 to be applicable in the city of Manila.
the questioned measure is missing the Supreme Hence, this appeal by the city of Manila.
Court do not see how the prohibition of the inter- They claimed that the ordinance was beyond the
provincial transport of carabaos can prevent their powers of the Manila City Board to regulate due to the Issue:
indiscriminate slaughter, considering that they can be fact that hotels were not part of its regulatory powers.
killed anywhere, with no less difficulty in one province They also asserted that Section 1 of the challenged Whether Ordinance No. 4760 of the City of Manila is
than in another. Obviously, retaining the carabaos in ordinance was unconstitutional and void for being violative of the due process clause?
one province will not prevent their slaughter there, any unreasonable and violative of due process insofar
more than moving them to another province will make because it would impose P6,000.00 license fee per Held:
it easier to kill them there annum for first class motels and P4,500.00 for second
class motels; there was also the requirement that the No. Judgment reversed. “The presumption is towards
The Supreme Court found E.O. 626-A guests would fill up a form specifying their personal the validity of a law.” However, the Judiciary should
unconstitutional. The executive act defined the information. not lightly set aside legislative action when there is not
prohibition, convicted the petitioner and immediately a clear invasion of personal or property rights under
imposed punishment, which was carried out forthright. There was also a provision that the premises and the guise of police regulation.
Due process was not properly observed. In the instant facilities of such hotels, motels and lodging houses
case, the carabaos were arbitrarily confiscated by the would be open for inspection from city authorites.
O'Gorman & Young v. Hartford Fire Insurance Co- exist both as a procedural and a substantive requisite operator of a massage clinic, even if it were viewed
Case was in the scope of police power. As underlying to free the challenged ordinance from legal infirmity? purely as a police power measure.
questions of fact may condition the constitutionality of It is responsiveness to the supremacy of reason,
legislation of this character, the resumption of obedience to the dictates of justice. Negatively put, On the impairment of freedom to contract by limiting
constitutionality must prevail in the absence of some arbitrariness is ruled out and unfairness avoided. duration of use to twice every 24 hours- It was not
factual foundation of record for overthrowing the violative of due process. 'Liberty' as understood in
statute." No such factual foundation being laid in the Due process is not a narrow or "technical conception democracies, is not license; it is 'liberty regulated by
present case, the lower court deciding the matter on with fixed content unrelated to time, place and law.' Implied in the term is restraint by law for the
the pleadings and the stipulation of facts, the circumstances," decisions based on such a clause good of the individual and for the greater good of the
presumption of validity must prevail and the judgment requiring a "close and perceptive inquiry into peace and order of society and the general well-
against the ordinance set aside.” fundamental principles of our society." Questions of being.
due process are not to be treated narrowly or
There is no question but that the challenged pedantically in slavery to form or phrase. Laurel- The citizen should achieve the required
ordinance was precisely enacted to minimize certain Nothing in the petition is sufficient to prove the balance of liberty and authority in his mind through
practices hurtful to public morals, particularly ordinance’s nullity for an alleged failure to meet the education and personal discipline, so that there may
fornication and prostitution. Moreover, the increase in due process requirement. be established the resultant equilibrium, which means
the licensed fees was intended to discourage peace and order and happiness for all.
"establishments of the kind from operating for purpose Cu Unjieng case: Licenses for non-useful occupations The freedom to contract no longer "retains its virtuality
other than legal" and at the same time, to increase are also incidental to the police power and the right to as a living principle, unlike in the sole case of People
"the income of the city government." exact a fee may be implied from the power to license v Pomar. The policy of laissez faire has to some
and regulate, but in fixing amount of the license fees extent given way to the assumption by the
Police power is the power to prescribe regulations to the municipal corporations are allowed a much wider government of the right of intervention even in
promote the health, morals, peace, good order, safety discretion in this class of cases than in the former, contractual relations affected with public interest.
and general welfare of the people. In view of the and aside from applying the well-known legal principle
requirements of due process, equal protection and that municipal ordinances must not be unreasonable, What may be stressed sufficiently is that if the liberty
other applicable constitutional guaranties, however, oppressive, or tyrannical, courts have, as a general involved were freedom of the mind or the person, the
the power must not be unreasonable or violative of rule, declined to interfere with such discretion. Eg. standard for the validity of governmental acts is much
due process. Sale of liquors. more rigorous and exacting, but where the liberty
curtailed affects at the most rights of property, the
There is no controlling and precise definition of due Lutz v. Araneta- Taxation may be made to permissible scope of regulatory measure is wider.
process. It has a standard to which the governmental supplement the state’s police power. In one case-
action should conform in order that deprivation of life, “much discretion is given to municipal corporations in On the law being vague on the issue of personal
liberty or property, in each appropriate case, be valid. determining the amount," here the license fee of the information, the maintenance of establishments, and
What then is the standard of due process which must the “full rate of payment”- Holmes- “We agree to all
the generalities about not supplying criminal laws with SEC. 2145. Establishment of non-Christian upon sites deprived of their liberty. In this case, the validity of
what they omit but there is no canon against using selected by provincial governor. — With the prior Section 2145 of the Administrative Code, which
common sense in construing laws as saying what approval of the Department Head, the provincial provides:
they obviously mean." governor of any province in which non-Christian
inhabitants are found is authorized, when such a With the prior approval of the Department Head, the
RUBI, ET. AL. v. THE PROVINCIAL BOARD OF course is deemed necessary in the interest of law and provincial governor of any province in which non-
MINDORO order, to direct such inhabitants to take up their Christian inhabitants are found is authorized, when
G.R. No. 14078 March 7, 1919
habitation on sites on unoccupied public lands to be such a course is deemed necessary in the interest of
Summary: selected by him an approved by the provincial board. law and order, to direct such inhabitants to take up
Petitioners, however, challenge the validity of this their habitation on sites on unoccupied public lands to
The case is an application for habeas corpus in favor section of the Administrative Code. be selected by him and approved by the provincial
of Rubi and other Manguianes of the Province of board.
Mindoro. It is alleged that the Maguianes are being Facts:
illegally deprived of their liberty by the provincial Issue:
Rubi and various other Manguianes (Mangyans) in
officials of that province. Rubi and his companions are
the province of Mindoro were ordered by the Whether due process was followed in the restraint of
said to be held on the reservation established at
provincial governor of Mindoro to remove their liberty and imprisonment due to violation of Section
Tigbao, Mindoro, against their will, and one Dabalos is
residence from their native habitat and to established 2145 of the Administrative Code.
said to be held under the custody of the provincial
themselves on a reservation in Tigbao, still in the
sheriff in the prison at Calapan for having run away
province of Mindoro, and to remain there, or be Held:
from the reservation.
punished by imprisonment if they escaped.
Manguianes had been ordered to live in a reservation The provision is valid, as an exception to the general
The provincial governor of Mindoro and the provincial
made to that end and for purposes of cultivation under rule. The legislature is permitted to delegate
board thereof directed the Manguianes in question to
certain plans. The Manguianes are a Non-Christian legislative powers to the local authorities on matters
take up their habitation in Tigbao, a site on the shore
tribe who were considered to be of “very low culture”. that are of purely local concerns. Action pursuant to
of Lake Naujan, selected by the provincial governor
Section 2145 does not deprive a person of his liberty
and approved by the provincial board. The action was
One of the Manguianes, a certain Dabalos, escaped without due process of law and does not deny to him
taken in accordance with section 2145 of the
from the reservation but was later caught and was the equal protection of the laws and confinement in
Administrative Code of 1917, and was duly approved
placed in prison at Calapan, solely because he accordance with the said section does not constitute
by the Secretary of the Interior as required by said
escaped from the reservation. An application for slavery and involuntary servitude.
action.
habeas corpus was made on behalf by Rubi and other
Manguianes of the province, alleging that by virtue of Therefore, petitioners are not unlawfully imprisoned or
Section 2145 of the Administrative Code of 1917 restrained of their liberty. Habeas corpus can,
the resolution of the provincial board of Mindoro
reads as follows: therefore, not issue.
creating the reservation, they had been illegally
Doctrine: agreement with Philex Mining Corporation over the
area, their agreement being duly registered by the MGB Regional Office V informed the Office of the
AMERICAN DECISIONS MAY IF APPLICABLE, BE Mining Recorder Section of Regional Office No. V of DENR Secretary that there was no record on file
CITED IN CASES BROUGHT TO OUR COURTS the Department of Environment and Natural showing the existence of the mining patents of Yinlu.
FOR DECISION Resources (DENR). Accordingly, the parties were required to submit their
respective position papers. DENR Sec Atienza
In 1997 Trans-Asia filed an application for the ordered the amendment of Trans-Asia’s MPSA by
YINLU BICOL MINING CORP. v. TRANS-ASIA OIL
approval of Mineral Production Sharing Agreement excluding therefrom the mineral lands covered by
AND ENERGY DEVELOPMENT CORPORATION
(MPSA) over the area in that Regional Office of the Yinlu’s mining patents
DENR, through the Mines and Geosciences Bureau
G.R. No. 207942 January 12, 2015
(MGB), in Daraga, Albay. DENR Sec. Jose L. Atienza, Jr in his order found that
the mining patents had been issued to PIMI in 1930
TOPIC:
The application, which was amended in 1999, was as evidenced by and indicated in PIMI’s certificates of
granted on July 28, 2007 under MPSA No. 252- title submitted by Yinlu; and that the patents were
PERSONS – EFFECT AND APPLICATION OF LAWS
2007V, by which Trans-Asia was given the exclusive validly transferred to and were now owned by Yinlu.
– REPEAL OF LAWS DOCTRINE:
right to explore, develop and utilize the mineral He rejected Trans-Asia’s argument that Yinlu’s
deposits in the portion of the mineral lands. patents had no effect and were deemed abandoned
Rights pertaining to mining patents issued pursuant to
because Yinlu had failed to register them pursuant to
the Philippine Bill of 1902 and existing prior to
August 31 2007: Yinlu Bicol Mining Corporation Section 101 of Presidential Decree No. 463, as
November 15, 1935 are vested rights that cannot be
(Yinlu) informed the DENR by letter that it had amended.
impaired.
acquired the mining patents of PIMI from MBC/BDO
by way of a deed of absolute sale, stating that the He refuted Trans-Asia’s contention that there was a
FACTS:
areas covered by its mining patents were within the continuing requirement under the Philippine Bill of
areas of Trans-Asia’s MPSA 1902 for the mining patent holder to undertake
This case involves 13 mining claims over the area
improvements in order to have the patents subsist,
located in Barrio Larap, Municipality of Jose
September 14, 2007: Trans-Asia informed Yinlu by and that Yinlu failed to perform its obligation to
Panganiban, Camarines Norte, a portion of which was
letter that it would commence exploration works in register and to undertake the improvement, observing
owned and mined by Philippine Iron Mines, Inc.
Yinlu’s areas pursuant to the MPSA, and requested that the requirement was not an absolute imposition.
(PIMI), which ceased operations in 1975 due to
Yinlu to allow its personnel to access the areas for the
financial losses. a. PIMI’s portion (known as the PIMI
works to be undertaken. Yinlu replied that Trans-Asia He noted that the suspension of PIMI’s operation in
Larap Mines) was sold in a foreclosure sale to the
could proceed with its exploration works on its own 1974 due to financial losses and the foreclosure of its
Manila Banking Corporation (MBC) and Philippine
private property in the Calambayungan area, not in mortgaged properties by the creditor banks
Commercial and Industrial Bank (PCIB, later Banco
the areas covered by its (Yinlu) mining patents. (MBC/PCIB) constituted force majeure that justified
De Oro, or BDO).
PIMI’s failure in 1974 to comply with the registration
TransAsia found out that the registration of its MPSA requirement under P.D. No. 463;
The Government then opened the area for
had been put on hold because of Yinlu’s request to that the Philippine Bill of 1902, which was the
exploration. Trans-Asia Oil and Energy Development
register the deed of absolute sale in its favor. DENR basis for issuing the patents, allowed the
Corporation (Trans-Asia) then explored the area from
Secretary directed MGB Regional Office V to verify private ownership of minerals, rendering the
1986 onwards. In 1996, it entered into an operating
the validity of the mining patents of Yinlu. minerals covered by the patents to be
segregated from the public domain and be
considered private property; and CA: It agreed with the DENR Secretary and the OP ii. Section 100 and Section 101 of PD No. 463
that Yinlu held mining patents over the disputed would impair its vested rights under its mineral
that the Regalian doctrine, under which the mining areas, but ruled that Yinlu was required to patents if said provisions were applied to it;
State owned all natural resources, was register the patents under PD No. 463 in order for the
adopted only by the 1935, 1973 and 1987 patents to be recognized in its favor. a. It found that iii. Section 99 of PD No. 463 expressly
Constitutions Yinlu and its predecessors-in-interest did not register prohibited the application of Section 100 and
the patents pursuant to PD No. 463; hence, the Section 101 to vested rights.
Office of the President affirmed the DENR Sec’s patents lapsed and had no more effect
Order. a. Under the Philippine Constitution, there is an Yinlu asserts the following:
absolute prohibition against alienation of natural ISSUE:
resources. Mining locations may only be subject to a. The mining patents of Yinlu were registered
concession or lease. pursuant to Act No. 496 (Land Registration Act of Whether Yinlu’s mining patents constitute vested
1902) in relation to the Philippine Bill of 1902 (Act of rights and could not be disregarded.
The only exception is where a location of a mining Congress of July 1 , 1902), the governing law on the
claim was perfected prior to November 15, 1935, registration of mineral patents, were valid, existing HELD:
when the government under the 1935 Constitution and indefeasible.
was inaugurated, and according to the laws existing at i. Section 21 of the Philippine Bill of 1902: YES. A mining patent pertains to a title granted by the
that time a valid location of a mining claim segregated allowed citizens of the United States and of the government for the said mining claim.
the area from the public domain, and the locator is Philippine Islands to explore, occupy and
entitled to a grant of the beneficial ownership of the purchase mineral lands Under the 1935 Constitution, which took effect on
claim and the right to a patent therefore. November 15 1935, the alienation of natural
ii. Section 27 of the Philippine Bill of 1902: after resources, with the exception of public agricultural
The right of the locator to the mining patent is a the exploration and claim of the mineral land, land, was expressly prohibited.
vested right, and the Constitution recognizes such the owner of the claim and of the mineral
right as an exception to the prohibition against patents was entitled to all the minerals found in a. The natural resources being referred therein
alienation of natural resources. The right of the the area subject of the claim included mineral lands of public domain, but
appellee as the beneficial owner of the subject mining not mineral lands that at the time the 1935
patents in this case, therefore, is superior to the iii. its registered mineral patents, being valid Constitution took effect no longer formed part
claims of appellant. and existing, could not be defeated by adverse, of the public domain.
open and notorious possession and
The existence of the TCT’s in the name of appellee prescription; b. Prohibition against the alienation of natural
further bolsters the existence of the mining patents. resources did not apply to a mining claim or
Under PD 1529, also known as the Property b. substantive rights over mineral claims perfected patent existing prior to November 15, 1935.
Registration Decree, once a title is cleared of all under the Philippine Bill of 1902 subsisted despite the
claims or where none exists, the ownership over the changes of the Philippine Constitution and of the c. McDaniel v. Apacible: A mining claim
real property covered by the Torrens title becomes mining laws perfected under the law is property in the
conclusive and indefeasible even as against the highest sense, which may be sold and
government. i. Constitution could not impair vested rights; conveyed and will pass by descent. It has the
effect of a grant (patent) by the United States patent therefor upon compliance with the terms c. It has been observed that, generally, the
of the right of present and exclusive and conditions prescribed by law. term “vested right” expresses the concept of
possession of the lands located. present fixed interest, which in right reason
Although Section 100 and Section 101 of PD No. 463 and natural justice should be protected against
d. The owner of a perfected valid appropriation require registration and annual work obligations, arbitrary State action, or an innately just an
of public mineral lands is entitled to the Section 99 of PD No. 463 nevertheless expressly imperative right which an enlightened free
exclusive possession and enjoyment against provides that the provisions of PD No. 463 shall not society, sensitive to inherent and irrefragable
everyone, including the Government itself. apply if their application will impair vested rights under individual rights, cannot deny
Where there is a valid and perfected location of other mining laws Section 99. Non-impairment of
a mining claim, the area becomes segregated Vested or Acquired Substantive Rights. d. Republic v. Court of Appeals: that mining
from the public domain and the property of the rights acquired under the Philippine Bill of
locator. Changes made and new provisions and rules laid 1902 and prior to the effectivity of the 1935
down by this Decree which may prejudice or impair Constitution were vested rights that could not
e. A valid and subsisting location of mineral vested or acquired rights in accordance with order be impaired even by the Government.
land, made and kept up in accordance with the mining laws previously in force shall have no
provisions of the statutes of the United States, retroactive effect. In the present case: the mining patents of Yinlu were
has the effect of a grant by the United States of issued pursuant to the Philippine Bill of 1902 and
the present and exclusive possession of the Provided, That the provisions of this Decree which are were subsisting prior to the effectivity of the 1935
lands located, and this exclusive right of procedural in nature shall prevail. Constitution. Consequently, Yinlu and its
possession and enjoyment continues during predecessors-in-interest had acquired vested rights in
the entire life of the location. There is no a. A right is vested when the right to the disputed mineral lands that could not and should
provision for, nor suggestion of, a prior enjoyment has become the property of not be impaired even in light of their past failure to
termination thereof. some particular person or persons as a comply with the requirement of registration and
present interest. It is “the privilege to enjoy annual work obligations.
Even without a patent, the possessory right of property legally vested, to enforce
a qualified locator after discovery of minerals contracts, and enjoy the rights of property
upon the claim is a property right in the fullest conferred by existing law” or “some right or
sense, unaffected by the fact that the interest in property which has become fixed
paramount title to the land is in the and established and is no longer open to
Government, and it is capable of transfer by doubt or controversy”
conveyance, inheritance, or devise.
b. The due process clause prohibits the
a. the mining claim under consideration no annihilation of vested rights. ‘A state may not
longer formed part of the public domain when impair vested rights by legislative enactment,
the provisions of Article XII of the Constitution by the enactment or by the subsequent repeal
became effective, it does not come within the of a municipal ordinance, or by a change in the
prohibition against the alienation of natural constitution of the State, except in a legitimate
resources; and the petitioner has the right to a exercise of the police power’
JOSEPH EJERCITO ESTRADA vs. What the prosecution needs to prove beyond
SANDIGANBAYAN (Third Division) and PEOPLE reasonable doubt is only a number of acts sufficient to
OF THE PHILIPPINES Held: form a combination or series which would constitute a
pattern and involving an amount of at least
G.R. No. 148560 November 19, 2001 1. No. A statute is not rendered uncertain and P50,000,000.00. There is no need to prove each and
void merely because general terms are used every other act alleged in the information to have
Facts: therein, or because of the employment of terms been committed by the accused in furtherance of the
without defining them. There is no positive overall unlawful scheme or conspiracy to amass,
Joseph Ejercito Estrada (Estrada), the highest- constitutional or statutory command requiring the accumulate or acquire ill-gotten wealth.
ranking official to be prosecuted under RA 7080 (An legislature to define each and every word in an
Act Defining and Penalizing the Crime of Plunder) enactment. Congress’ inability to so define the 3. No. It is malum in se. The legislative
as amended by RA 7659.. words employed in a statute will not necessary declaration in RA No. 7659 that plunder is a
result in the vagueness or ambiguity of the law so heinous offense implies that it is a malum in se. For
Estrada wishes to impress the Court that the long as the legislative will is clear, or at least, can when the acts punished are inherently immoral or
assailed law is so defectively fashioned that it be gathered from the whole act, which is distinctly inherently wrong, they are mala in se and it does
crosses that thin but distinct line which divides the expressed in the Plunder Law. not matter that such acts are punished in a special
valid from the constitutionality infirm. That there was law, especially since in the case of plunder that
a clear violations of the fundamental rights of the It is a well-settled principle of legal hermeneutics that predicate crimes are mainly mala in se.
accused to due process and to be informed of the words of a statute will be interpreted in their natural,
nature and cause of the accusation. plain, and ordinary acceptation and signification, Its abomination lies in the significance and
unless it is evident that the legislature intended a implications of the subject criminal acts in the scheme
Issue/s: technical or special legal meaning to those words. of the larger socio-political and economic context in
which the state finds itself to be struggling to develop
1. Whether or not the Plunder Law is Every provision of the law should be construed in and provide for its poor and underprivileged masses.
unconstitutional for being vague. relation and with reference to every other part. Reeling from decades of corrupt tyrannical rule that
bankrupted the government and impoverished the
2. Whether or not Plunder Law requires less There was nothing vague or ambiguous in the
population, the Philippine Government must muster
evidence for providing the predicate crimes of provisions of R.A. 7080
the political will to dismantle the culture of corruption,
plunder and therefore violates the rights of the
2. No. The legislature did not in any manner dishonesty, green and syndicated criminality that so
accused to due process.
refashion the standard quantum of proof in the deeply entrenched itself in the structures of society
crime of plunder. The burden still remains with the and the psyche of the populace. [With the
3. Whether Plunder as defined in RA 7080 is a
prosecution to prove beyond any iota of doubt every government] terribly lacking the money to provide
malum prohibitum.
fact or element necessary to constitute a crime. even the most basic services to its people, any form
of misappropriation or misapplication of government targeted by it, fair notice of what conduct to be regulated by a statute draw with narrow
funds translates to an actual threat to the very avoid; and it leaves law enforcers unbridled specificity.
existence of government, and in turn, the very survival discretion in carrying out its provisions and
of people it governs over. becomes an arbitrary flexing of the The possible harm to society in permitting
Government muscle. The first may be some unprotected speech to go unpunished
Note: “saved” by proper construction, while no is outweighed by the possibility that the
challenge may be mounted as against the protected speech of others may be deterred
A statute establishing a criminal offense second whenever directed against such and perceived grievances left to fester
must define the offense with sufficient activities. because of possible inhibitory effects of
definiteness that persons of ordinary overly broad statutes.
intelligence can understand what conduct is The test in determining whether a criminal
prohibited by the statute. It can only be statute is void for uncertainty is whether the This do not apply to penal statutes. Criminal
invoked against the specie of legislation that language conveys a sufficiently definite statutes have general in terorrem effect
is utterly vague on its face, i.e., that which warning as to the proscribed conduct when resulting from their very existence, and, if
cannot be clarified either by a saving clause measured by common understanding and facial challenge is allowed for this reason
or by construction. practice. It must be stressed, however, that alone, the State may well be prevented from
the “vagueness” doctrine merely requires a enacting laws against socially harmful
The “Reasonable Doubt” standard has reasonable degree of certainty for the statute conduct. In the area of criminal law, the law
acquired such exalted statute in the realm of to be upheld – not absolute precision or cannot take chances as in the area of free
constitutional law as it gives life to the Due mathematical exactitude. speech.
Process Clause which protects the accused
against conviction except upon proof beyond A facial challenge is allowed to be made to a
reasonable doubt of every fact necessary to vague statute and to one which is overbroad
constitute the crime with which he is because of possible “chilling effect” upon
charged. protected speech. The theory is that “[w]hen
statutes regulate or proscribe speech and no
A statute or act may be said to be vague readily apparent construction suggests itself
when it lack comprehensible standards that as a vehicle for rehabilitating the statutes in a
men of common intelligence must single prosecution, the transcendent value of
necessarily guess at its meaning and differ in all society of constitutionally protected
its application. In such instance, the statute expression is deemed to justify along attacks
is repugnant to the Constitution in two (2) on overly broad statutes with no requirement
respects it violates due process for failure to that the persons making the attack
accord persons, especially the parties demonstrate that his own conduct could not
Commission on Elections en banc as required by the petition due to the petitioner being dead and the
Constitution. respondent missing.
On May 18, 1984, the Second Division of the 2. Whether the Second Division of the Commission on
Commission on Elections directed the provincial Elections was authorized to promulgate its decision of
board of canvassers of Antique to proceed with the July 23, 1984, proclaiming the private respondent the
canvass but to suspend the proclamation of the winner in the election?
EVELIO B. JAVIER vs. COMELEC, and ARTURO F. winning candidate until further orders. On June 7,
PACIFICADOR 1984, the same Second Division ordered the board to
immediately convene and to proclaim the winner
Held:
G.R. Nos. L-68379-81 September 22, 1986 without prejudice to the outcome of the case before
1. No. The abolition of the Batasang Pambansa and
the Commission. On certiorari before this Court, the
Facts: the disappearance of the office in dispute between the
proclamation made by the board of canvassers was
The petitioner and the private respondent were petitioner and the private respondent-both of whom
set aside as premature, having been made before the
candidates in Antique for the Batasang Pambansa in have gone their separate ways-could be a convenient
lapse of the 5-day period of appeal, which the
the May 1984 elections. On May 13, 1984, the eve of justification for dismissing this case. But there are
petitioner had seasonably made. Finally, on July 23,
the elections, the bitter contest between the two came larger issues involved that must be resolved now,
1984, the Second Division promulgated the decision
to a head when several followers of the petitioner once and for all, not only to dispel the legal
now subject of this petition which inter alia proclaimed
were ambushed and killed, allegedly by the latter’s ambiguities here raised. The more important purpose
Arturo F. Pacificador the elected assemblyman of the
men. Seven suspects, including respondent is to manifest in the clearest possible terms that this
province of Antique. The petitioner then came to this
Pacificador, are now facing trial for these murders. Court will not disregard and in effect condone wrong
Court, asking to annul the said decision on the basis
on the simplistic and tolerant pretext that the case has
that it should have been decided by COMELEC en
It was in this atmosphere that the voting was held, become moot and academic.
banc.
and the post-election developments were to run true
to form. Owing to what he claimed were attempts to The Supreme Court is not only the highest arbiter of
The case was still being considered when on
railroad the private respondent’s proclamation, the legal questions but also the conscience of the
February 11, 1986, the petitioner was gunned down in
petitioner went to the Commission on Elections to government. The citizen comes to us in quest of law
cold blood and in broad daylight. And a year later,
question the canvass of the election returns. His but we must also give him justice. The two are not
Batasang Pambansa was abolished with the advent of
complaints were dismissed and the private always the same. There are times when we cannot
the 1987 Constitution.
respondent was proclaimed winner by the Second grant the latter because the issue has been settled
Division of the said body. The petitioner thereupon Respondents moved to dismiss the petition, and decision is no longer possible according to the
came to this Court, arguing that the proclamation was contending it to be moot and academic. law. But there are also times when although the
void because made only by a division and not by the dispute has disappeared, as in this case, it
Issues: nevertheless cries out to be resolved. Justice
1. Whether it is correct for the court to dismiss the demands that we act then, not only for the vindication
of the outraged right, though gone, but also for the As correctly observed by the petitioner, the purpose of
guidance of and as a restraint upon the future. Section 3 in requiring that cases involving members of
the Batasang Pambansa be heard and decided by the
2. No. The applicable provisions are found in Article Commission en banc was to insure the most careful
XII-C, Sections 2 and 3, of the 1973 Constitution. consideration of such cases. Obviously, that objective
could not be achieved if the Commission could act en
Section 2 confers on the Commission on Elections the
banc only after the proclamation had been made, for it
power to:
might then be too late already. We are all-too-familiar
(2) Be the sole judge of all contests relating to with the grab-the-proclamation-and-delay-the-protest
the election, returns and qualifications of all strategy of many unscrupulous candidates, which has
member of the Batasang Pambansa and resulted in the frustration of the popular will and the Galman v. Sandiganbayan
elective provincial and city officials virtual defeat of the real winners in the election. The 144 SCRA 392 (1986)
respondent’s theory would make this gambit possible
Section 3 provides: for the pre- proclamation proceedings, being summary Facts:
in nature, could be hastily decided by only three
The Commission on Elections may sit en banc or in members in division, without the care and deliberation An investigating committee was created to determine
three divisions. All election cases may be heard and that would have otherwise been observed by the the facts on the case involving the assassination of
decided by divisions except contests involving Commission en banc. Ninoy Aquino. It appears that majority and minority
members of the Batasang Pambansa, which shall be reports showed that they are unconvinced on the
heard and decided en banc. Unless otherwise WHEREFORE, let it be spread in the records of this participation of Galman as the assassin of late Sen.
provided by law, all election cases shall be decided case that were it not for the supervening events that Aquino and branded him instead as the fall guy as
within ninety days from the date of their submission have legally rendered it moot and academic, this opposed to the military reports. Majority reports
for decision. petition would have been granted and the decision of recommended the 26 military respondents as
the Commission on Elections dated July 23, 1984, set indictable for the premeditated killing of Aquino and
We believe that in making the Commission on aside as violative of the Constitution. Galman which the Sandiganbayan did not give due
Elections the sole judge of all contests involving the
consideration.
election, returns and qualifications of the members of
the Batasang Pambansa and elective provincial and
The office of the Tanod Bayan was originally
city officials, the Constitution intended to give it full
preparing a resolution charging the 26 military
authority to hear and decide these cases from
accused as principal to the crime against Aquino but
beginning to end and on all matters related thereto,
was recalled upon the intervention of President
including those arising before the proclamation of the
Marcos who insist on the innocence of the accused.
winners.
Marcos however recommended the filing of murder
charge and to implement the acquittal as planned so remand of the criminal case for further hearing and/or
that double jeopardy may be invoked later on. trial before the lower courts amounts merely to a
continuation of the first jeopardy, and does not expose
The petitioners filed an action for miscarriage of the accused to a second jeopardy.
justice against the Sandiganbayan and gross violation
of constitutional rights of the petitioners for failure to The court further contends that the previous trial was
exert genuine efforts in allowing the prosecution to a mock trial where the authoritarian President ordered
present vital documentary evidence and prayed for the Sandiganbayan and Tanod Bayan to rig and
nullifying the bias proceedings before the closely monitor the trial which was undertaken with
Sandiganbayan and ordering a re-trial before an due pressure to the judiciary. The court’s decision of
impartial tribunal. acquittal is one void of jurisdiction owing to its failure
in observing due process during the trial therefore the ANG TIBAY VS. THE COURT OF INDUSTRIAL
judgment was also deemed void and double jeopardy RELATIONS AND NATIONAL LABOR UNION, INC.
Issue: cannot be invoked. More so the trial was one vitiated
with lack of due process on the account of collusion G.R. NO. L-46496 FEBRUARY 27, 1940
Whether or not there was due process in the acquittal between the lower court and Sandiganbayan for the Facts:
of the accused from the charges against them. rendition of a pre-determined verdict of the accused.
Teodoro Toribio owns and operates Ang Tibay, a
Held: The denial on the motion for reconsideration of the leather company which supplies the Philippine Army.
petitioners by the court was set aside and rendered Due to alleged shortage of leather, Toribio caused the
The Supreme Court held that the prosecution was the decision of acquittal of the accused null and void. lay off of a number of his employees. However, the
deprived of due process and fair opportunity to An order for a re-trial was granted. National Labor Union, Inc. (NLU) questioned the
prosecute and prove their case which grossly violates validity of said lay off as it averred that the said
the due process clause. There could be no employees laid off were members of NLU while no
double jeopardy since legal jeopardy attaches only (a) members of the rival labor union National Workers
upon a valid indictment, (b) before a competent court, Brotherhood (NWB) were laid off. NLU claims that
(c) after arraignment, (d) a valid plea having been NWB is a company dominated union and Toribio was
entered; and (e) the case was dismissed or otherwise merely busting NLU.
terminated without the express consent of the
accused (People vs. Ylagan, 58 Phil. 851). The lower The case reached the Court of Industrial Relations
court that rendered the judgment of acquittal was not (CIR) where Toribio and NWB won. Eventually, NLU
competent as it was ousted of its jurisdiction when it went to the Supreme Court invoking its right for a new
violated the right of the prosecution to due process. In trial on the ground of newly discovered evidence. The
effect the first jeopardy was never terminated, and the Supreme Court agreed with NLU. The Solicitor
General, arguing for the CIR, filed a motion for The right to a hearing which includes the right decisions rendered. The performance of this duty is
reconsideration. of the party interested or affected to present his own inseparable from the authority conferred upon it.
case and submit evidence in support thereof.
ISSUE: Not only must the party be given an opportunity
to present his case and to adduce evidence tending to
Whether or not the National Labor Union, Inc. is establish the rights which he asserts but the tribunal
entitled to a new trial. must consider the evidence presented.
While the duty to deliberate does not impose
the obligation to decide right, it does imply a necessity
which cannot be disregarded, namely, that of having
something to support its decision. A decision with
HELD:
absolutely nothing to support it is a nullity, a place
when directly attached. Agabon vs. NLRC
Yes. The records show that the newly discovered GR No. 158693
evidence or documents obtained by NLU, which they Not only must there be some evidence to
FACTS:
attached to their petition with the SC, were evidence support a finding or conclusion but the evidence must
so inaccessible to them at the time of the trial that be “substantial.” Substantial evidence is more than a
Petitioners were employed by Riviera Home as
even with the exercise of due diligence they could not mere scintilla It means such relevant evidence as a
gypsum board and cornice installers from January
be expected to have obtained them and offered as reasonable mind might accept as adequate to support
1992 to February 23, 1999 when they were dismissed
evidence in the Court of Industrial Relations. Further, a conclusion.
for abandonment of work. Petitioners filed a complaint
the attached documents and exhibits are of such far- The decision must be rendered on the for illegal dismissal and was decided in their favor by
reaching importance and effect that their admission evidence presented at the hearing, or at least the Labor Arbiter. Riviera appealed to the NLRC
would necessarily mean the modification and reversal contained in the record and disclosed to the parties contending just cause for the dismissal because of
of the judgment rendered (said newly obtained affected. petitioner’s abandonment of work. NLRC ruled there
records include books of business/inventory accounts The administrative body or any of its judges, was just cause and petitioners were not entitled to
by Ang Tibay which were not previously accessible therefore, must act on its or his own independent backwages and separation pay. The CA in turn ruled
but already existing). consideration of the law and facts of the controversy, that the dismissal was not illegal because they have
and not simply accept the views of a subordinate in abandoned their work but ordered the payment of
The SC also outlined that administrative bodies, like arriving at a decision. money claims.
the CIR, although not strictly bound by the Rules of
The administrative body should, in all
Court must also make sure that they comply to the ISSUE:
controversial questions, render its decision in such a
requirements of due process. For administrative
manner that the parties to the proceeding can know
bodies, due process can be complied with by Whether or not petitioners were illegally dismissed.
the various issues involved, and the reasons for the
observing the following:
HELD: said she never dismissed her class late. Thus, Cudia
was meted with demerits and touring hours because
To dismiss an employee, the law required not only the of said infraction.
existence of a just and valid cause but also enjoins
the employer to give the employee the right to be Cudia did not agree with the penalty hence he asked
heard and to defend himself. Abandonment is the the TO about it. Not content with the explanation of
deliberate and unjustified refusal of an employee to the TO, Cudia said he will be appealing the penalty he
resume his employment. For a valid finding or incurred to the senior tactical officer (STO). The TO
abandonment, two factors are considered: failure to then asked Cudia to write his appeal.
report for work without a valid reason; and, a clear
intention to sever employer-employee relationship In his appeal, Cudia stated that his being late was out
with the second as the more determinative factor of his control because his OR class was dismissed at
Aldrin Jeff Cudia vs The Superintendent of the
which is manifested by overt acts from which it may 3pm while his English class started at 3pm also. To
Philippine Military Academy
be deduced that the employees has no more intention that the TO replied: that on record, and based on the
751 SCRA 469 interview with the teachers concerned, the OR
to work.
teacher did not dismiss them (the class) beyond 3pm
Summary: and the English class started at 3:05pm, not 3pm; that
Where the employer had a valid reason to dismiss an
employee but did not follow the due process besides, under PMA rules, once a student submitted
Aldrin Jeff Cudia was a member of the Philippine
requirement, the dismissal may be upheld but the his examination paper, he is dismissed from said
Military Academy (PMA) Siklab Diwa Class of 2014.
employer will be penalized to pay an indemnity to the class and may be excused to leave the classroom,
On November 14, 2013, Cudia’s class had a lesson
employee. This became known as the Wenphil hence, Cudia was in fact dismissed well before 3pm;
examination in their Operations Research (OR)
Doctrine of the Belated Due process Rule. that it was a lie for Cudia to state that the class was
subject the schedule of which was from 1:30pm to
dismissed late because again, on that day in the OR
3pm. However, after he submitted his exam paper,
Art. 279 means that the termination is illegal if it is not class, each student was dismissed as they submit
Cudia made a query to their OR teacher. Said
for any of the justifiable or authorized by law. Where their examination, and were not dismissed as a class;
teacher, then asked Cudia to wait for her. Cudia
the dismissal is for a just cause, the lack of statutory that if Cudia was ordered by the teacher to stay, it
complied and as a result, he was late for his next
due process should not nullify the dismissal but the was not because such transaction was initiated by the
class (English). Later, the English teacher reported
employer should indemnify the employee for the teacher, rather, it was initiated by Cudia (because of
Cudia for being late.
violation of his statutory rights. The indemnity should his query to the teacher), although there were at least
be stiffer to discourage the abhorrent practice of two students with Cudia at that time querying the
In his explanation, Cudia averred that he was late
“dismiss now, pay later” which we sought to deter in teacher, the three of them cannot be considered a
because his OR class was dismissed a bit late. The
Serrano ruling. The violation of employees’ rights “class”; Cudia could just have stated all that instead of
tactical officer (TO) tasked to look upon the matter
warrants the payment of nominal damages. saying that his class was dismissed a bit late, hence
concluded that Cudia lied when he said that their OR
he lied. The STO sustained the decision of the TO.
class was dismissed late because the OR teacher
Later, the TO reported Cudia to the PMA’s Honor Cudia and several members of his family then sent Mandamus will not prosper in this case. Cudia’s
Committee (HC) for allegedly violating the Honor letters to various military officers requesting for a re- prayer that PMA should be compelled to reinstate him
Code. Allegedly, Cudia lied in his written appeal when investigation. It was their claim that there were as well as to give him his supposed academic awards
he said his class was dismissed late hence, as a irregularities in the investigation done by the HC. As a is not proper. The Courts, even the Supreme Court,
result, he was late for his next class. result of such pleas, the case of Cudia was referred to cannot compel PMA to do so because the act of
the Cadet Review and Appeals Board of PMA restoring Cudia’s rights and entitlements as a cadet
The Honor Code is PMA’s basis for the minimum (CRAB). as well as his awards is a discretionary act.
standard of behavior required of their cadets. Any Mandamus cannot be availed against an official or
violation thereof may be a ground to separate a cadet Meanwhile, Cudia’s family brought the case to the government agency, in this case PMA, whose duty
from PMA. Commission on Human Rights (CHR) where it was requires the exercise of discretion or judgment.
alleged that PMA’s “sham” investigation violated Further, such act which PMA was sought by Cudia to
Cudia submitted an explanation to the HC. Thereafter, Cudia’s rights to due process, education, and privacy perform is within PMA’s academic freedom as an
the HC, which is composed of nine (9) cadets, of communication. Eventually, the CRAB ruled against educational institution – and such performance is
conducted an investigation. After two hearings and Cudia. This ruling was affirmed by the AFP Chief of beyond the jurisdiction of courts.
after the parties involved were heard and with their Staff. But on the other hand, the CHR found in favor
witnesses presented, the HC reconvened and the of Cudia. Certiorari is allowed
members cast their vote. The initial vote was 8-1: 8
found Cudia guilty and 1 acquitted Cudia. Under PMA PMA averred that CHR’s findings are at best The petition for certiorari is allowed because the issue
rules (Honor System), a dissenting vote means the recommendatory. Cudia filed a petition for certiorari, herein is whether or not PMA and its responsible
acquittal of Cudia. However, they also have a practice prohibition, and mandamus before the Supreme officers acted with grave abuse of discretion when it
of chambering where the members, particularly the Court. PMA opposed the said petition as it argued that dismissed Cudia. Under the Constitution, that is the
dissenter, are made to explain their vote. This is to the same is not proper as a matter of policy and that duty of the courts to decide actual controversies and
avoid the “tyranny of the minority”. After the the court should avoid interfering with military matters. to determine whether or not a government branch or
chambering, the dissenter was convinced that his instrumentality acted with grave abuse of discretion.
initial “not guilty vote” was improper, hence he ISSUES: Thus, PMA cannot argue that judicial intervention into
changed the same and the final vote became 9-0. military affairs is not proper as a matter of policy.
Thus, Cudia was immediately placed inside PMA’s 1. Whether or not Cudia’s petitions is proper. Suffice it to say that judicial non-interference in
holding center. military affairs is not an absolute rule.
2. Whether or not the PMA can validly dismiss Cudia
Cudia appealed to the HC chairman but his appeal based on its findings.
On the civil liberties of PMA cadets
was denied. Eventually, the Superintendent of the
PMA ordered the dismissal of Cudia from the PMA. HELD:
One of the arguments raised by PMA is that cadets,
when they enrolled in the PMA, have surrendered
I. Mandamus is not proper
parts of their civil and political liberties. Hence, when
they are disciplined and punished by the PMA, said the prescribed procedure and existing practices in the rulings. And there is no reason for the SC to disturb
cadets cannot question the same, much less, PMA. He was notified of the Honor Report submitted the findings of facts by these bodies.
question it in the courts. in short, they cannot raise by his TO. He was then given the opportunity to
due process. explain the report against him. He was informed about Academic freedom of the PMA
his options and the entire process that the case would
On this, the SC held that such argument is wrong. It is undergo. The preliminary investigation immediately Cudia would argue that there is no law providing that
true that a PMA cadet, by enrolling at PMA, must be followed after he replied and submitted a written a guilty finding by the HC may be used by the PMA to
prepared to subordinate his private interests for the explanation. Upon its completion, the investigating dismiss or recommend the dismissal of a cadet from
proper functioning of the educational institution he team submitted a written report together with its the PMA; that Honor Code violation is not among
attends to, one that is with a greater degree than a recommendation to the HC Chairman. The HC those listed as justifications for the attrition of cadets
student at a civilian public school. However, a cadet thereafter reviewed the findings and considering that the Honor Code and the Honor
facing dismissal from PMA, whose private interests recommendations. When the honor case was System (manner which PMA conducts investigation of
are at stake (life, liberty, property) which includes his submitted for formal investigation, a new team was Honor Code violations) do not state that a guilty cadet
honor, good name, and integrity, is entitled to due assigned to conduct the hearing. During the formal is automatically terminated or dismissed from service.
process. No one can be deprived of such without due investigation/hearing, he was informed of the charge
process of law and the PMA, even as a military against him and given the right to enter his plea. He Such argument is not valid. Even without express
academy, is not exempt from such strictures. Thus, had the chance to explain his side, confront the provision of a law, the PMA has regulatory authority to
when Cudia questioned in court the manner upon witnesses against him, and present evidence in his administratively dismiss erring cadets. Further, there
which he was dismissed from the PMA, such behalf. After a thorough discussion of the HC voting is a law (Commonwealth Act No. 1) authorizing the
controversy may be inquired upon by the courts. members, he was found to have violated the Honor President to dismiss cadets. Such power by the
Code. Thereafter, the guilty verdict underwent the President may be delegated to the PMA
(Author’s note: PMA, in essence, raised that due review process at the Academy level – from the OIC Superintendent, who may exercise direct supervision
process, as contemplated by the Constitution, is of the HC, to the SJA (Staff Judge Advocate), to the and control over the cadets.
not needed in dismissing a cadet yet, as can be Commandant of Cadets, and to the PMA
seen in the below discussion, PMA presented Superintendent. A separate investigation was also Further, as stated earlier, such power by the PMA is
evidence that due process was, in fact, complied conducted by the HTG (Headquarters Tactics Group). well within its academic freedom. Academic freedom
with.) Then, upon the directive of the AFP-GHQ (AFP- or, to be precise, the institutional autonomy of
General Headquarters) to reinvestigate the case, a universities and institutions of higher learning has
II. Yes. It is within PMA’s right to academic freedom to review was conducted by the CRAB. Further, a Fact- been enshrined in the Constitution.
decide whether or not a cadet is still worthy to be part Finding Board/Investigation Body composed of the
of the institution. Thus, PMA did not act with grave CRAB members and the PMA senior officers was The essential freedoms of academic freedom on the
abuse of discretion when it dismissed Cudia. In fact, constituted to conduct a deliberate investigation of the part of schools are as follows;
Cudia was accorded due process. In this case, the case. Finally, he had the opportunity to appeal to the
investigation of Cudia’s Honor Code violation followed President. Sadly for him, all had issued unfavorable a. the right to determine who may teach;
b. the right to determine what may be taught; Private respondent filed a motion for reconsideration
and was granted by the respondent judge subject to
c. the right to determine how it shall be taught; the following conditions:
d. the right to determine who may be admitted to 1. Bail is set at Php750,000.00 in cash with the
study. condition that accused hereby undertakes that he will
appear and answer the issues raised in these
The Honor Code is just but one way for the PMA to proceedings and will at all times hold himself
exercise its academic freedom. If it determines that a amenable to orders and processes of this Court, will
cadet violates it, then it has the right to dismiss said further appear for judgment. If accused fails in this
cadet. In this case, based on its findings, Cudia lied – undertaking, the cash bond will be forfeited in favor of
which is a violation of the Honor Code. the government;
But Cudia’s lie is not even that big; is dismissal from 2. Accused must surrender his valid passport to this
the PMA really warranted? Court;
The petition for bail was denied by reason that there Petitioner filed a motion to vacate the said order but
was no Philippine law granting the same in extradition was denied by the respondent judge. Hence, this
cases and that the respondent was a high “flight risk”. instant petition.
Issue (3) the corresponding duty of countries to observe L-60544, entitled "Arsenio Florendo, Jr., et al. vs.
these universal human rights in fulfilling their treaty Hon. Perpetuo D. Coloma, Presiding Judge of Branch
Whether or not a potential extraditee is entitled to post obligations; and VII, City Court of Quezon City, et al.," rendered by the
bail Court on May 19, 1984, the award in favor of Salindon
(4) the duty of this Court to balance the rights of the was nullified and set aside for having been issued in
HELD: excess of jurisdiction and with grave abuse of
individual under our fundamental law, on one hand,
discretion, and petitioner was declared the owner of
and the law on extradition, on the other. the property.
A potential extraditee is entitled to bail.
In light of the recent developments in international Despite said decision, the property was auctioned off
Petitioner alleged that the trial court committed grave
law, where emphasis is given to the worth of the by the Quezon City Treasurer’s Office on April 23,
abuse of discretion amounting to lack or excess of
individual and the sanctity of human rights, the Court 1986, for unpaid real property taxes by the Florendos.
jurisdiction in admitting private respondent to bail; that
departed from the ruling in Purganan, and held that an The highest bidder was Luisito Sarte. Because the
there is nothing in the Constitution or statutory law Register of Deeds refused to register the final deed of
extraditee may be allowed to post bail.
providing that a potential extraditee has a right to bail, sale issued by the City Treasurer, Sarte filed a petition
the right being limited solely to criminal proceedings. NATIONAL HOUSING AUTHORITY vs. JOSE for issuance of title and confirmation of sale, which
EVANGELISTA was granted by the Regional Trial Court of Quezon
On the other hand, private respondent maintained that City (Branch 84).
the right to bail guaranteed under the Bill of Rights G.R. No. 140945 May 16, 2005
extends to a prospective extraditee; and that Thus, petitioner, on May 31, 1995, filed before the
extradition is a harsh process resulting in a prolonged A person who was not impleaded in the complaint Regional Trial Court of Quezon City (Branch 82) a
cannot be bound by the decision rendered therein, for complaint for Annulment of Deed of Assignment,
deprivation of one’s liberty.
no man shall be affected by a proceeding in which he Deed of Absolute Sale, Real Estate Mortgage,
is a stranger. Cancellation of TCT and Damages, against Sarte,
In this case, the Court reviewed what was held in respondent Evangelista, Northern Star Agri-Business
Government of United States of America v. Hon. Corporation, BPI Agricultural Development Bank and
This refers to the petition for review on certiorari filed
Guillermo G. Purganan, Presiding Judge, RTC of the Register of Deeds of Quezon City.
by the National Housing Authority assailing the
Manila, Branch 42, and Mark B. Jimenez, a.k.a. Mario decision2 of the Court of Appeals (CA) in CA-G.R. SP
Batacan Crespo GR No. 153675 April 2007, that the No. 51646, granting respondent’s petition for RTC dismissed this second case on the ground of litis
constitutional provision on bail does not apply to annulment of judgment. pendencia.
extradition proceedings, the same being available
FACTS: Respondent then filed with the CA a petition for
only in criminal proceedings. The Court took annulment of the trial court’s judgment, particularly
cognizance of the following trends in international law: paragraph 3 of the dispositive portion, referring to the
After the death of Salindon, her heirs executed an
extra-judicial settlement where the property was nullity of any transfer, assignment, sale or mortgage
(1) the growing importance of the individual person in made by Sarte. In his petition, respondent alleged
transferred to Arsenio Florendo, Jr., Milagros
public international; extrinsic fraud as ground. According to respondent,
Florendo, Beatriz Florendo and Eloisa Florendo-
Kulphongpatana. However, in a decision in G.R. No. since he was not a party to Civil Case No. Q-91-
(2) the higher value now being given to human rights; 10071, he was prevented from ventilating his cause,
right or interest over the property, and the judgment Annulment of judgment is a recourse equitable in respondent’s title to be nullified without being given
was not binding on him, as the trial court did not character, allowed only in exceptional cases as where the opportunity to present any evidence in support of
acquire jurisdiction over his person. there is no available or other adequate remedy. his ostensible ownership of the property. Much more,
Jurisprudence and Section 2, Rule 47 of the Rules of it is tantamount to a violation of the constitutional
The CA granted the petition and declared null and Court lay down the grounds upon which an action for guarantee that no person shall be deprived of
void paragraph 3 of the dispositive portion of the trial annulment of judgment may be brought, i.e., (1) property without due process of law.24 Clearly, the trial
court’s decision insofar as petitioner’s title to the extrinsic fraud, and (2) lack of jurisdiction or denial of court’s judgment is void insofar as paragraph 3 of its
property is concerned. The CA found that respondent due process. dispositive portion is concerned.
was not a party to Civil Case and the trial court did not
acquire any jurisdiction over his person. The CA also Lack of jurisdiction refers to either lack of jurisdiction Petitioner argues that it should not bear the
ruled that the judgment violated respondent’s right over the person of the defending party or over the consequence of the trial court’s denial of its motion to
against deprivation of the property without due subject matter of the claim, and in either case, the include respondent as defendant in Civil Case.
process of law. judgment or final order and resolution are void.21 A
trial court acquires jurisdiction over the person of the True, it was not petitioner’s fault that respondent was
Its motion for reconsideration having been denied by defendant either by his voluntary appearance in court not made a party to the case. But likewise, it was not
the CA, petitioner took the present recourse. and his submission to its authority or by service of respondent’s fault that he was not given the
summons.22 opportunity to present his side of the story. Whatever
Petitioner insists that it should not be faulted for the prompted the trial court to deny petitioner’s motion to
trial court’s denial of its motion to include respondent In this case, it is undisputed that respondent was include respondent as defendant is not for the Court
as defendant. Petitioner also claims that the auction never made a party to Civil Case. It is basic that no to reason why. Petitioner could have brought the trial
sale of the property by the City Treasurer of Quezon man shall be affected by any proceeding to which he court’s denial to the CA oncertiorari but it did not.
City is void ab initio because it was never supposed to is a stranger, and strangers to a case are not bound Instead, it filed Civil Case for Annulment of Deed of
be included in the auction sale as petitioner, which by judgment rendered by the court. Yet, the assailed Assignment, Deed of Absolute Sale, Real Estate
has been declared by the Court in G.R. No. L-60544 paragraph 3 of the trial court’s decision decreed that Mortgage, Cancellation of TCT, and Damages,
as the owner of the property, is exempt from payment "(A)ny transfers, assignment, sale or mortgage of against herein respondent Sarte and others.
of taxes. Hence, Sarte cannot claim any right over the whatever nature of the parcel of land subject of this
same and respondent, having bought it from Sarte, case made by defendant Luisito Sarte or his/her Unfortunately for petitioner, this was dismissed by the
does not acquire any better right thereto. Petitioner agents or assigns before or during the pendency of Regional Trial Court of Quezon City (Branch 82) on
also alleges that respondent is not a buyer in good the instant case are hereby declared null and void, the ground of litis pendentia. Be that as it may, the
faith because the latter was aware of the pending together with any transfer certificates of title issued in undeniable fact remains -- respondent is not a party to
litigation involving the property.18 connection with the aforesaid transactions by the Civil Case and paragraph 3, or any portion of the trial
Register of Deeds of Quezon City who is likewise court’s judgment for that matter, cannot be binding on
ISSUE: ordered to cancel or cause the cancellation of such him.
TCTs."
Whether or not the CA erred in annulling paragraph 3 WHEREFORE, the petition for review on certiorari is
of the trial court’s decision on grounds of lack of Respondent is adversely affected by such judgment, DENIED for lack of merit and the assailed Decision
jurisdiction and lack of due process of law. as he was the subsequent purchaser of the subject and Resolution of the Court of Appeals are hereby
property from Sarte, and title was already transferred AFFIRMED.
HELD: to him. It will be the height of inequity to allow
The City maintains that the ordinance is valid as it is a
valid exercise of police power. Under the LGC, the
City is empowered to regulate the establishment,
operation and maintenance of cafes, restaurants,
beerhouses, hotels, motels, inns, pension houses,
lodging houses and other similar establishments,
including tourist guides and transports. The CA ruled
in favor of the City.
ISSUE:
The SC ruled that the said ordinance is null and void People vs. Cayat
Police Power – Not Validly Exercised – Infringement as it indeed infringes upon individual liberty. It also 68 Phil. 12 (1939)
of Private Rights violates the due process clause which serves as a
guaranty for protection against arbitrary regulation or Facts:
FACTS: seizure. The said ordinance invades private rights.
Accused Cayat, a native of Baguio, Benguet,
On 3 Dec 1992, then Mayor Lim signed into law Ord Note that not all who goes into motels and hotels for Mountain Province, and a member of the non-
7774 entitled “An Ordinance” prohibiting short time wash up rate are really there for obscene purposes Christian tribes, was found guilty of violating sections
admission in hotels, motels, lodging houses, pension only. Some are tourists who needed rest or to “wash 2 and 3 of Act No. 1639 for having acquired and
houses and similar establishments in the City of up” or to freshen up. Hence, the infidelity sought to be possessed one bottle of A-1-1 gin, an intoxicating
Manila. White Light Corp is an operator of mini hotels avoided by the said ordinance is more or less liquor, which is not a native wine. The law made it
and motels who sought to have the Ordinance be subjected only to a limited group of people. unlawful for any native of the Philippines who is a
nullified as the said Ordinance infringes on the private member of a non-Christian tribe within the meaning of
rights of their patrons. The SC further reiterates that individual rights may be Act 1397 to buy, receive, have in his possession, or
adversely affected only to the extent that may fairly be drink any ardent spirits, ale, beer, wine or intoxicating
The RTC ruled in favor of WLC. It ruled that the required by the legitimate demands of public interest liquors of any kind, other than the so-called native
Ordinance strikes at the personal liberty of the or public welfare. wines and liquors which the members of such tribes
individual guaranteed by the Constitution. have been accustomed to prior to the passage of the
law.
Issue: the parties in an actual controversy the rights which
that instrument secures and guarantees to them.
Whether or not the constitutionality of Act 1639 on the
grounds that it is discriminatory and denies the equal --- Justice Jose P. Laurel
protection of the laws, violates due process clause,
and is an improper exercise of police power. Facts:
In this case, the petition for declaratory relief did not Whether or not FPJ is a natural-born citizen of the
involve an unsound policy. Rather, the petition Philippines.
specifically sought a judicial declaration that the
petitioner has the right to be included in the list of HELD:
applicants although he failed to meet JBC's five-year
requirement policy. Again, the Court reiterates that no Section 2, Article VII, of the 1987 Constitution
person possesses a legal right under the Constitution expresses:
to be included in the list of nominees for vacant No person may be elected President unless he is a
judicial positions. The opportunity of appointment to natural-born citizen of the Philippines, a registered
judicial office is a mere privilege, and not a judicially TECSON vs. COMELEC voter, able to read and write, at least forty years of
enforceable right that may be properly claimed by any GR No. 161434, March 3 2004 age on the day of the election, and a resident of the
person Philippines for at least ten years immediately
FACTS: preceding such election.
Furthermore, the instant petition must necessarily fail
because this Court does not have original jurisdiction Respondent Ronald Allan Kelly Poe, also known as Natural-born citizens are those who are citizens of the
over a petition for declaratory relief even if only Fernando Poe, Jr. (FPJ) filed his certificate of Philippines from birth without having to perform any
questions of law are involved.18 The special civil candidacy on 31 December 2003 for the position of act to acquire or perfect their Philippine citizenship.
action of declaratory relief falls under the exclusive President of the Republic of the Philippines in the Based on the evidence presented which the Supreme
jurisdiction of the appropriate RTC pursuant to forthcoming national elections. In his certificate of consider as viable is the fact that the death certificate
Section 1919 of Batas Pambansa Blg. 129, as candidacy, FPJ, representing himself to be a natural- of Lorenzo Poe, father of Allan Poe, who in turn was
amended by R.A.No. 7691 born citizen of the Philippines, stated his name to be the father of private respondent Fernando Poe, Jr.
"Fernando Jr.," or "Ronald Allan" Poe, his date of birth indicates that he died on September 11, 1954 at the
Therefore, by virtue of the Court's supervisory duty to be 20 August 1939 and his place of birth to be age of 84 years, in San Carlos, Pangasinan.
over the JBC and in the exercise of its expanded Manila. Evidently, in such death certificate, the residence of
judicial power, the Court assumes jurisdiction over the Lorenzo Poe was stated to be San Carlos,
Pangansinan.
Petitioner filed before the CFI contending that the
In the absence of any evidence to the contrary, it ordinance is unconstitutional for being in violation of
should be sound to conclude, or at least to presume, the equal protection clause and the rule of uniformity
that the place of residence of a person at the time of of taxation, aside from being an export tax forbidden
his death was also his residence before death. under Section 2287 of the Revised Administrative
Considering that the allegations of petitioners are not Code. It further alleged that the tax is neither a
substantiated with proof and since Lorenzo Poe may production nor a license tax which Ormoc City its
have been benefited from the “en masse charter and under Section 2 of Republic Act 2264, or
Filipinization” that the Philippine Bill had effected in the Local Autonomy Act, is authorized to impose; that
1902, there is no doubt that Allan Poe father of private it also violates RA 2264 because the tax is on both
respondent Fernando Poe, Jr. was a Filipino citizen. the sale and export of sugar.
And, since the latter was born on August 20, 1939,
governed under 1935 Constitution, which constitution ISSUE:
considers as citizens of the Philippines those whose
fathers are citizens of the Philippines, Fernando Poe, Whether the ordinance is valid.
Jr. was in fact a natural-born citizen of the Philippines
regardless of whether or not he is legitimate or HELD:
illegitimate.
NO. The SC held that it violates the equal protection
clause for it taxes only sugar produced and exported
by petitioner and none other.