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Constitution I Case Digests EH302MC
Constitution I Case Digests EH302MC
DOCTRINE OF CONSTITUTIONAL SUPREMACY found within its territory as cited in the 1st and 2nd paragraph
of Art. 12 of the 1987 Constitution.
Manila Prince Hotel vs GSIS More importantly, the mandate of the constitution is addressed
(GR 122156, February 3, 1997; 335 Phil. 101) to the state, not to GSIS, which possesses a personality of its
Case Digest by: Atty. Chrisha Romano own separate and distinct from the state.
One Sentence Summary (OSS): Petitioner filed a case of 3. That even if Manila Hotel is part of National Patrimony, Sec. 10
prohibition and mandamus with request of TRO stopping of Art 12 is still inapplicable since what is being sold is 51% of
respondents from completing sale of Manila Prince Hotel to the outstanding shares of the hotel, not the hotel building or
Malaysian firm. the land upon which the bldg. stands.
Parties: Manila Prince Hotel as petitioner v GSIS, et. al. as Moreover, if the disposition of the shares is really contrary to
respondents the constitution, Manila Prince, petitioner, should have
questioned it right from the beginning and not after it had lost
Statute: Filipino First Policy enshrined in the 1987 in the bidding.
Constitution, i.e., in the grant of rights, privileges, and
concessions covering the national economy and patrimony, the 4. The reliance of petitioner on the bidding rule (if for any reason,
State shall give preference to qualified Filipinos. the Highest Bidder cannot be awarded the Block of Shares,
GSIS may offer this to the other Qualified Bidders that have
and also Proclamation No. 50 dated 8 December 1986, entitled validly submitted bids provided that these Qualified Bidders are
“PROVIDING FOR ALTERNATIVE AND/OR INTERMEDIATE MODES willing to match the highest bid in terms of price per share.”)
OF PRIVATIZATION PURSUANT TO PROCLAMATION NO. 50 (s. is misplaced. The privilege of submitting a matching bid has
1986)”. not yet arisen since it only takes place if for any reason, the
highest bidder cannot be awarded the block of shares. Thus,
Procedural History: Petitioner Supreme Court the submission of a matching bid is premature since Renong
Berhad could still very well be awarded the block of shares.
Facts: GSIS, pursuant to privatization program, decided to sell
through public bidding 30% to 51% of the issued and outstanding 5. The petition filed by Manila Prince was grounded on grave
shares of respondent Manila Hotel Corporation which owns the abuse of discretion however GSIS did not exercise discretion in
historic Manila Hotel. a whimsical manner. And if there was abuse of discretion, then
it was not so patent and gross as to amount to an evasion of
In a close bidding, only 2 bidders participated: petitioner Manila positive duty required by law.
Prince Hotel Corporation, a Filipino corporation, which offered to
buy 51% of the MHC or 15.3 M shares for P41.58 per share, and Issues:
Renong Berhad, a Malaysian Firm, which bid for the same number 1. Is Sec. 10 Second Part of Art. 12 of the 1987 Constitution not
of shares for P44.00 per share, higher by P2.42 per share than a self-executing provision as invoked by the respondents?
that of the petitioner’s bid. 2. Does Manila Hotel qualify as a part of the National patrimony
and economy?
Pending the declaration of Renong Berhad as the winning bidder 3. What is meant by the term “qualified Filipinos”?
and the execution of required contracts, Manila Prince sent a 4. If a foreign enterprise is qualified and a Filipino enterprise is
letter to GSIS matching the bid price of P44.00 of Renong Berhad. also qualified, will the Filipino enterprise still be given a
In a subsequent letter, Manila Prince sent a manager’s check for preference? And if the foreigner is more qualified in some
P33 M as bid security to match the bid of the Malaysian Firm. aspects than the Filipino enterprise, will the Filipino still be
preferred?
Apprehensive that GSIS disregarded the letters, petitioner Manila 5. Is the action of GSIS covered by the constitutional provision
Prince filed an action for prohibition and mandamus. The court when GSIS is an entity distinct from the government or the
then issued a temporary restraining order stopping GSIS from state itself?
perfecting and consummating the sale to Renong Berhad.
Held: WHEREFORE, respondents GSIS, MHC, COMMITTEE ON
The instant case was referred to and accepted by the Court En PRIVATIZATION and OFFICE OF THE GOVERNMENT CORPORATE
Banc by the First Division. COUNSEL are directed to CEASE and DESIST from selling 51% of
the shares of the Manila Hotel Corporation to RENONG BERHAD,
Petitioner’s Contention: and to ACCEPT the matching bid of petitioner MANILA PRINCE
1. (Sec. 10 Second Part of Art. 12 of the 1987 Constitution) The HOTEL CORPORATION to purchase the subject 51% of the shares
Manila Hotel has been identified with the Filipino Nation and is of the Manila Hotel Corporation at P44.00 per share and
a historical monument which reflect the Philippine heritage and thereafter to execute the necessary clearances and to do such
Culture. Thus to all intents and purposes, the Manila Hotel has other acts and deeds as may be necessary for purpose.
become a part of the national patrimony.
1. Sec. 10 of Art. 12 of the 1987 constitution is considered to be
2. Petitioner also argues that since 51% of the MHC carries with self-executing. A constitution is a system of fundamental laws
it its ownership and is owned by GSIS, a government-owned which is supreme, imperious, absolute, and unalterable except
and controlled corporation, then the tourism business of this by the authority from which it emanates. Thus, since the
hotel is unquestionably part of the national economy. Constitution is the fundamental, paramount and supreme law
of the nation, it is deemed written in every statute and
3. This said, since the Manila hotel is part of the national contract.
patrimony and economy, then the petitioner, a Filipino
Corporation, must be given preference over the Malaysian Firm “in case of doubt, the Constitution should be considered self-
after it has matched the bid offer of the Malaysian firm. For the executing rather than non-self-executing . . . . Unless the
bidding rules mandate that: “if for any reason, the Highest contrary is clearly intended, the provisions of the Constitution
Bidder cannot be awarded the Block of Shares, GSIS may offer should be considered self-executing, as a contrary rule would
this to the other Qualified Bidders that have validly submitted give the legislature discretion to determine when, or whether,
bids provided that these Qualified Bidders are willing to match they shall be effective. These provisions would be subordinated
the highest bid in terms of price per share.” to the will of the lawmaking body, which could make them
entirely meaningless by simply refusing to pass the needed
Respondent’s stand: implementing statute.
1. They maintain that Sec. 10 Second Part of Art. 12 of the 1987
Constitution is merely a statement of principle and policy. It is “the second paragraph can only be self-executing as it does not
not a self-executing provision and thus requires implementing by its language require any legislation in order to give
legislations. preference to qualified Filipinos in the grant of rights covering
the national economy and patrimony”
2. Even if the above provision is self-executing, Manila Hotel does
not fall under the term “national patrimony” because this term “Sec. 10, second par., Art. XII of the of the 1987 Constitution
refers only to lands of the public domain, waters, mineral, coal, is a mandatory, positive command which is complete in itself
flowers, animals, forests, marine and other natural resources and which needs no further guidelines or implementing laws or
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rules for its enforcement. From its very words the provision
does not require any legislation to put it in operation”
Ratio:
The bidding rules expressly provide that the highest bidder shall
only be declared the winning bidder after it has negotiated and
executed the necessary contracts, and secured the requisite
approvals.
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Judicial power includes the duty of the courts of justice to Procedural History: Petitioner Supreme Court
settle actual controversies involving rights which are legally
demandable and enforceable, and to determine whether or Facts:
not there has been a grave abuse of discretion amounting to On 28 November 2001, the 12th Congress of the House of
lack or excess of jurisdiction on the part of any branch or Representatives adopted and approved the Rules of Procedure in
instrumentality of the Government. Impeachment Proceedings, superseding the previous House
Impeachment Rules approved by the 11th Congress.
3. Paragraph 8, Section 3 of Article XI which states that:
On 22 July 2002, the House of Representatives adopted a
The Congress shall promulgate its rules on impeachment to Resolution, which directed the Committee on Justice “to conduct
effectively carry out the purpose of this section. an investigation, in aid of legislation, on the manner of
disbursements and expenditures by the Chief Justice of the
Note: Following the above-quoted Section 8 of Article XI of the Supreme Court of the Judiciary Development Fund (JDF).
Constitution, the 12th Congress of the House of
Representatives adopted and approved the Rules of Procedure On 2 June 2003, former President Joseph E. Estrada filed an
in Impeachment Proceedings (House Impeachment Rules) on impeachment complaint (first impeachment complaint) against
November 28, 2001, superseding the previous House Chief Justice Hilario G. Davide Jr. and seven Associate Justices of
Impeachment Rules approved by the 11th Congress. the Supreme Court for “culpable violation of the Constitution,
betrayal of the public trust and other high crimes.” The complaint
11TH CONGRESS RULES 12TH CONGRESS was endorsed by the HOR, and was referred to the House
NEW RULES Committee on Justice on 5 August 2003 in accordance with
RULE II RULE V Section 3(2) of Article XI of the Constitution. The House
INITIATING BAR AGAINST Committee on Justice ruled on 13 October 2003 that the first
IMPEACHMENT INITIATION OF impeachment complaint was “sufficient in form,” but voted to
Section 2. Mode of IMPEACHMENT dismiss the same on 22 October 2003 for being insufficient in
Initiating Impeachment. – PROCEEDINGS AGAINST substance.
Impeachment shall be THE SAME OFFICIAL
initiated only by a verified Section 16. The following day or on 23 October 2003, the second
complaint for impeachment – Impeachment impeachment complaint was filed with the Secretary General of
filed by any Member of the Proceedings Deemed the House by House Representatives against Chief Justice Hilario
House of Representatives or Initiated. – In cases where G. Davide, Jr., founded on the alleged results of the legislative
by any citizen upon a a Member of the House files inquiry initiated by above-mentioned House Resolution. The
resolution of endorsement by a verified complaint of second impeachment complaint was accompanied by a
any Member thereof or by a impeachment or a citizen “Resolution of Endorsement/Impeachment” signed by at least 1/3
verified complaint or files a verified complaint that of all the Members of the House of Representatives.
resolution of impeachment is endorsed by a Member of
filed by at least one-third the House through a Various petitions for certiorari, prohibition, and mandamus were
(1/3) of all the Members of resolution of endorsement filed with the Supreme Court against the House of
the House. against an impeachable Representatives, et. al., most of which petitions contend that the
officer, impeachment filing of the second impeachment complaint is unconstitutional as
proceedings against such it violates the provision of Section 5 of Article XI of the
official are deemed initiated Constitution that “[n]o impeachment proceedings shall be
on the day the Committee on initiated against the same official more than once within a period
Justice finds that the verified of one year.”
complaint and/or resolution
against such official, as the Issue:
case may be, is sufficient in 1. Whether or not the offenses alleged in the Second
substance, or on the date the impeachment complaint constitute valid impeachable offenses
House votes to overturn or under the Constitution.
affirm the finding of the said 2. Whether or not Sections 15 and 16 of Rule V of the Rules on
Committee that the verified Impeachment adopted by the 12th Congress are
complaint and/or resolution, unconstitutional for violating the provisions of Section 3, Article
XI of the Constitution.
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3. Whether the second impeachment complaint is barred under proposing that “A vote of at least one-third of all the Members of
Section 3(5) of Article XI of the Constitution. the House shall be necessary… to initiate impeachment
proceedings,” this was met by a proposal to delete the line on the
Held: ground that the vote of the House does not initiate impeachment
1. This issue is a non-justiciable political question which is beyond proceeding but rather the filing of a complaint does.
the scope of the judicial power of the Supreme Court under
Section 1, Article VIII of the Constitution. Having concluded that the initiation takes place by the act of filing
Any discussion of this issue would require the Court to make and referral or endorsement of the impeachment complaint to the
a determination of what constitutes an impeachable offense. House Committee on Justice or, by the filing by at least one-third
Such a determination is a purely political question which the of the members of the House of Representatives with the
Constitution has left to the sound discretion of the legislation. Secretary General of the House, the meaning of Section 3 (5) of
Such an intent is clear from the deliberations of the Article XI becomes clear. Once an impeachment complaint has
Constitutional Commission. been initiated, another impeachment complaint may not be filed
Courts will not touch the issue of constitutionality unless it is against the same official within a one year period.
truly unavoidable and is the very lis mota(motivation of legal
action) or crux of the controversy. The Court in the present petitions subjected to judicial scrutiny
and resolved on the merits only the main issue of whether the
2. The Rule of Impeachment adopted by the House of Congress is impeachment proceedings initiated against the Chief Justice
unconstitutional. transgressed the constitutionally imposed one-year time bar rule.
Section 3 of Article XI provides that “The Congress shall Beyond this, it did not go about assuming jurisdiction where it
promulgate its rules on impeachment to effectively carry out had none, nor indiscriminately turn justiciable issues out of
the purpose of this section.” Clearly, its power to promulgate decidedly political questions. Because it is not at all the business
its rules on impeachment is limited by the phrase “to of this Court to assert judicial dominance over the other two great
effectively carry out the purpose of this section.” Hence, branches of the government.
these rules cannot contravene the very purpose of the
Constitution which said rules were intended to effectively
carry out. Moreover, Section 3 of Article XI clearly provides
for other specific limitations on its power to make rules.
It is basic that all rules must not contravene the Constitution
which is the fundamental law. If as alleged Congress had
absolute rule making power, then it would by necessary
implication have the power to alter or amend the meaning of
the Constitution without need of referendum.
Ratio:
In passing over the complex issues arising from the controversy,
this Court is ever mindful of the essential truth that the inviolate
doctrine of separation of powers among the legislative, executive
or judicial branches of government by no means prescribes for
absolute autonomy in the discharge by each of that part of the
governmental power assigned to it by the sovereign people.
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Civil Liberties Union vs Executive Secretary The petitioner challenged the constitutionality of the case, in
(GR 83896, 83815, 22 February 1991) which their principal submission that it adds exception to Section
Case Digest by: Atty. James Acuno 13 of Article VII. The petitioners assailed that the phrase, “ unless
it is otherwise provided on this constitution” means that it has
OSS: Civil Liberties Union and Anti-Graft League filed a petition exception and not applicable to all position listed on Sec. 13 Art
that were resolved jointly by the Supreme Court in declaring EO 7 of the constitution.
284 as unconstitutional.
Petitioners further argue that the exception to the prohibition in
Parties: Civil Liberties Union as petitioner vs Executive Secretary Section 7, par. (2), Article I-XB on the Civil Service Commission
as respondent applies to officers and employees of the Civil Service in general
and that said exceptions do not apply and cannot be extended to
Statute: Section 13, Article VII which applies specifically to the President,
EO 284 issued by President Corazon Aquino on July 25, 1987, as Vice-President, Members of the Cabinet and their deputies or
stated: assistants.
Section 1. Even if allowed by law or by the ordinary functions Exception (they are exempted because it is explicitly provided in
of his position, a member of the Cabinet, undersecretary or the law):
assistant secretary or other appointive officials of the Executive (1) The Vice-President may be appointed as a Member of the
Department may, in addition to his primary position, hold not Cabinet under Section 3, par.
more than two positions in the government and government (2), Article VII thereof; and
corporations and receive the corresponding compensation (3) the Secretary of Justice is an ex-officio member of the Judicial
therefor; Provided, that this limitation shall not apply to ad hoc and Bar Council by virtue of Section 8 (1), Article VIII (LAW).
bodies or committees, or to boards, councils or bodies of which They are the positions where provided in the law that can have
the President is the Chairman. other positions aside from their primary position.
Section 2. If a member of the cabinet, undersecretary or There were disagreement between petitioners and public
assistant secretary or other appointive official of the Executive respondents, on what lies the constitutional basis of the
Department holds more positions than what is allowed in exception.
Section 1 hereof, they (sic) must relinquish the excess position
in favor of the subordinate official who is next in rank, but in Issue:
no case shall any official hold more than two positions other 1. Does the prohibition in Section 13, Article VII of the 1987
than his primary position. Constitution insofar as Cabinet members, their deputies or
assistants are concerned admit of the broad exceptions made
Section 3. In order to fully protect the interest of the for appointive officials in general under Section 7, par. (2),
government in government-owned or controlled corporations, Article I-XB?
at least one-third (1/3) of the members of the boards of such 2. Does the prohibition apply to positions held in ex officio
corporation should either be a secretary, or undersecretary, or capacity?
assistant secretary. 3. Can the respondents be obliged to reimburse the perquisites
they have received from the offices they have held pursuant to
petitioners alleged that the cited provision of EO 284 contravenes EO 284?
the provision in Section 13 Article VII of the 1987 Constitution,
as stated: Held: EO 248 is unconstitutional. Because it is against what is
stated in Section 13 Article 7. WHEREFORE, subject to the
Section 13. The President, Vice-President, the Members of the qualification above-stated, the petitions are GRANTED. Executive
Cabinet, and their deputies or assistants shall not, unless Order No. 284 is hereby declared null and void and is accordingly
otherwise provided in this Constitution, hold any other office or set aside.
employment during their tenure. They shall not, during said
tenure, directly or indirectly practice any other profession, 1. No. The intent of the framers of the Constitution was to impose
participate in any business, or be financially interested in any a stricter prohibition on the President and his official family in
contract with, or in any franchise, or special privilege granted so far as holding other offices or employment in the
by the Government or any subdivision, agency, or government or elsewhere is concerned.
instrumentality thereof, including government-owned or
controlled corporations or their subsidiaries. They shall strictly Although Section 7, Article I-XB already contains a blanket
avoid conflict of interest in the conduct of their office. prohibition against the holding of multiple offices or
employment in the government subsuming both elective and
Procedural History: Petitioner Supreme Court appointive public officials, the Constitutional Commission
should see it fit to formulate another provision, Sec. 13, Article
Facts: Corazon Aquino issued EO 248 allowing Cabinet, VII, specifically prohibiting the President, Vice-President,
undersecretary or assistant secretary or other appointive officials members of the Cabinet, their deputies and assistants from
of the Executive Department, in addition to his primary position, holding any other office or employment during their tenure,
hold not more than two positions in the government and unless otherwise provided in the Constitution itself. While all
government corporations and receive the corresponding other appointive officials in the civil service are allowed to hold
compensation therefor other office or employment in the government during their
tenure when such is allowed by law or by the primary functions
The two petitions in this case sought to declare unconstitutional of their positions, members of the Cabinet, their deputies and
EO 284 issued by President Corazon C. Aquino. In which assistants may do so only when expressly authorized by the
petitioners assailing that the executive order is in contrast of what Constitution itself. In other words, Section 7, Article I-XB is
the SEC. 13 of the ART 7 of the 1987 constitution states wherein meant to lay down the general rule applicable to all elective
prohibited such act, where the underlined positions above should and appointive public officials and employees, while Section 13,
not obtain additional office or position aside from their primary Article VII is meant to be the exception applicable only to the
position. Arguing that the EO must be declared unconstitutional. President, the Vice- President, Members of the Cabinet, their
deputies and assistants.
Anti-Graft League further seeks for the issuance of writs of
prohibition, mandamus and a temporary restraining order, The phrase “unless otherwise provided in this Constitution”
commanding the public respondents to step down from their must be given a literal interpretation to refer only to those
other position aside from their primary office. Compelling the particular instances cited in the Constitution itself, to wit: the
respondents to refund the exact amount of the money that they Vice-President being appointed as a member of the Cabinet
have obtained illegal from their other positions. under Section 3, par. (2), Article VII; or acting as President in
those instances provided under Section 7, pars. (2) and (3),
The DOJ Justice Sedfrey Orodoñez and the Solicitor General give Article VII; and, the Secretary of Justice being ex-officio
their opinion on this case, where they both agreed that the EO member of the Judicial and Bar Council by virtue of Section 8
248 is constitutional and its is okay to give more positions to (1), Article VIII.
those Cabinet, undersecretary or assistant secretary or other
appointive officials of the Executive Department. 2. The prohibition against holding dual or multiple offices or
employment under Section 13, Article VII of the Constitution
must not, however, be construed as applying to posts occupied
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JUDICIAL REVIEW CHARACTERIZED Held: No. WHEREFORE, we hereby DISMISS the petition. No
pronouncements as to costs.
Section 1 and Section 4 (2) Article VIII of the 1987
Constitution: Petitioner Garcia’s thesis readily reveals the political, hence, non-
justiciable, nature of his petition; the choice of undertaking full
SECTION 1. The judicial power shall be vested in one Supreme or partial deregulation is not for this Court to make. When
Court and in such lower courts as may be established by law. political questions are involved, the Constitution limits the
determination as to whether there has been grave abuse of
Judicial power includes the duty of the courts of justice to settle discretion amounting to lack or excess of jurisdiction on the part
actual controversies involving rights which are legally of the official whose action is being questioned.
demandable and enforceable, and to determine whether or not
there has been a grave abuse of discretion amounting to lack Ratio: Supreme Court declared that the issues petitioner Garcia
or excess of jurisdiction on the part of any branch or presented to this Court are non-justiciable matters that preclude
instrumentality of the Government. the Court from exercising its power of judicial review. The
immediate implementation of full deregulation of the local
SECTION 4. (2) All cases involving the constitutionality of a downstream oil industry is a policy determination by Congress
treaty, international or executive agreement, or law, which which this Court cannot overturn without offending the
shall be heard by the Supreme Court en banc, and all other Constitution and the principle of separation of powers. That the
cases which under the Rules of Court are required to be heard law failed in its objectives because its adoption spawned the evils
en banc, including those involving the constitutionality, petitioner Garcia alludes to does not warrant its nullification.
application, or operation of presidential decrees,
proclamations, orders, instructions, ordinances, and other SC: Res juridicata does not apply because there is no final
regulations, shall be decided with the concurrence of a majority judgment. We find, however, that there is no justiciable
of the Members who actually took part in the deliberations on controversy that would justify the grant of the petition.
the issues in the case and voted thereon.
Read correctly, constitutional provision on Article XII Section 19
does not declare an outright prohibition of monopolies. It simply
Enrique Garcia vs Executive Secretary allows the State to act "when public interest so requires"; even
(GR 157584, 2 April 2009) then, no outright prohibition is mandated,
Case Digest by: Atty. Sandra Borgueta 1. There in fact exists a monopoly or an oligopoly, and
2. Public interest requires its regulation or prohibition.
OSS: Congressman Enrique Garcia filed a petition for certiorari
before the Supreme Court to declare Section 19 of Oil Petitioner failed to prove existence of monopoly; question of fact.
Deregulation Law 1998 as unconstitutional. The petition fails to satisfy a requirement for judicial review: the
existence of an actual case or controversy. An actual case or
Parties: Enrique Garcia as petitioner vs Executive Secretary, et. controversy is one that involves a conflict of legal rights, an
al. as respondents assertion of opposite legal claims susceptible of judicial resolution
Section 19 of RA No 8479, which states: Even assuming that the Big 3 indeed schemed in fixing oil prices,
the remedy against the perceived failure of the Oil Deregulation
Full deregulation of the [Oil] Industry shall start five (5) months Law to combat cartelization is not to declare it invalid, but to set
following the effectivity of this Act in motion its anti-trust safeguards under Sections 11, 12, and 13.
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OSS:
Parties:
Statute:
Procedural History:
Facts:
Issue:
Held:
Ratio:
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FUNCTIONS OF JUDICIAL REVIEW On December 10, 1980, the Judge Advocate General sent the
petitioner a “Notice of Preliminary Investigation” in People v.
Benigno Aquino, Jr., et al. (which included petitioner as a co-
Jovito Salonga vs Ernani Cruz Pano accused), stating that “the preliminary investigation of the
(GR 59524, 18 February 1985) above-entitled case has been set at 2:30 o’clock p.m. on
Case Digest by: Atty. Renier Z. Hidalgo December 12, 1980” and that petitioner was given ten (10) days
Atty. Riczen Gingoyon from receipt of the charge sheet and the supporting evidence
within which to file his counter-evidence. The petitioner states
OSS: The petitioner invokes the constitutionally protected right that up to the time martial law was lifted on January 17, 1981,
to life and liberty guaranteed by the due process clause, alleging and despite assurance to the contrary, he has not received any
that no prima facie case has been established to warrant the filing copies of the charges against him nor any copies of the so-called
of an information for subversion against him. Petitioner asks the supporting evidence.
Court to prohibit and prevent the respondents from using the iron
arm of the law to harass, oppress, and persecute him, a member The counsel for Salonga was furnished a copy of an amended
of the democratic opposition in the Philippines. complaint signed by Gen. Prospero Olivas, dated 12 March 1981,
charging Salonga, along with 39 other accused with the violation
Parties: Jovito Salonga as petitioner vs Ernani Cruz Pano of RA 1700, as amended by PD 885, BP 31 and PD 1736.
(Presiding Judge of CFI), et. al. as respondents
On March 26, 1981, the counsel for petitioner was furnished a
Statute: RA 1700 approved on June 20, 1957; entitled “AN ACT copy of an amended complaint, dated March 12, 1981, charging
TO OUTLAW THE COMMUNIST PARTY OF THE PHILIPPINES AND the petitioner, along with 39 others accused with the violation of
SIMILAR ASSOCIATIONS, PENALIZING MEMBERSHIP THEREIN, R.A. 1700, as amended by P.D. 885, Batas Pambansa Blg. 31 and
AND FOR OTHER PURPOSES”; as amended by P.D. 885 and Batas P.D. 1736. Hearings for preliminary investigation were
Pambansa Blg. 31 in relation to Article 142 of the Revised Penal conducted.
Code, as stated:
On October 15, 1981, the counsel for Salonga filed a motion to
WHEREAS, the Communist Party of the Philippines, although dismiss the charges against Salonga for failure of the prosecution
purportedly a political party, is in fact an organized conspiracy to establish a prima facie case against him. On 2 December 1981,
to overthrow the Government of the Republic of the Philippines Judge Ernani Cruz Pano (Presiding Judge of the Court of First
not only by force and violence but also by deceit, subversion Instance of Rizal, Branch XVIII, Quezon City) denied the motion.
and other illegal means, for the purpose of establishing in the
Philippines a totalitarian regime subject to alien domination and On December 2, 1981, the respondent judge denied the motion.
control; WHEREAS, the continued existence and activities of On January 4, 1982, he issued a resolution ordering the filing of
the Communist Party of the Philippines constitutes a clear, an information for violation of the Revised Anti-Subversion Act,
present and grave danger to the security of the Philippines; as amended, against forty (40) people, including herein
and WHEREAS, in the face of the organized, systematic and petitioner.
persistent subversion, national in scope but international in
direction, posed by the Communist Party of the Philippines and On January 4, 1982, he (Pano) issued a resolution ordering the
its activities, there is urgent need for special legislation to cope filing of an information for violation of the Revised Anti-
with this continuing menace to the freedom and security of the Subversion Act, as amended, against 40 people, including
country: Salonga. The resolutions of the said judge dated 2 December
1981 and 4 January 1982 are the subject of the present petition
Article 142 of Revised Penal Code, as stated: for certiorari. It is the contention of Salonga that no prima facie
case has been established by the prosecution to justify the filing
Article 142. Inciting to sedition. - The penalty of prision of an information against him. He states that to sanction his
correccional in its maximum period and a fine not exceeding further prosecution despite the lack of evidence against him
Four hundred thousand pesos (P400,000) shall be imposed would be to admit that no rule of law exists in the Philippines
upon any person who, without taking any direct part in the today.
crime of sedition, should incite others to the accomplishment
of any of the acts which constitute sedition, by means of The resolutions of the respondent judge dated December 2, 1981
speeches, proclamations, writings, emblems, cartoons, and January 4, 1982 are now the subject of the petition. The
banners, or other representations tending to the same end, or term "prima facie evidence" denotes evidence which, if
upon any person or persons who shall utter seditious words or unexplained or uncontradicted, is sufficient to sustain the
speeches, write, publish, or circulate scurrilous libels against proposition it supports or to establish the facts, or to counter-
the Government, or any of the duly constituted authorities balance the presumption of innocence to warrant a conviction.
thereof, or which tend to disturb or obstruct any lawful officer The question raised before us now is: Were the evidences against
in executing the functions of his office, or which tend to the petitioner uncontradicted and if they were unexplained or
instigate others to cabal and meet together for unlawful uncontradicted, would they, standing alone, sufficiently
purposes, or which suggest or incite rebellious conspiracies or overcome the presumption of innocence and warrant his
riots, or which lead or tend to stir up the people against the conviction? After a painstaking review of the preliminary
lawful authorities or to disturb the peace of the community, the investigation, the Supreme Court finds the evidence offered by
safety and order of the Government, or who shall knowingly the prosecution utterly insufficient to establish a prima facie case
conceal such evil practices. (Reinstated by E.O. No. 187, against the petitioner. We grant the petition.
amended by Republic Act No. 10951, [August 29, 2017]).
Petitioner’s Arguments:
Procedural History: Petitioner Supreme Court The petitioner invokes the constitutionally protected right to life
and liberty guaranteed by the due process clause, alleging that
Facts: The case roots backs to the rash of bombings which no prima facie case has been established to warrant the filing of
occurred in the Metro Manila area in the months of August, an information for subversion against him. He states that to
September and October of 1980. Victor Burns Lovely, Jr, one of sanction his further prosecution despite the lack of evidence
the victims of the bombing, implicated petitioner Salonga as one against him would be to admit that no rule of law exists in the
of those responsible. Philippines today.
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Randolf David vs Gloria Macapagal-Arroyo WHEREAS, these series of actions is hurting the Philippine State
(GR 171396, 3 May 2006) by obstructing governance, including hindering the growth of
Case Digest by: Atty. Riczen Gingoyon the economy and sabotaging the people�s confidence in the
government and their faith in the future of this country;
OSS:, as the nation celebrated the 20th Anniversary of the Edsa
People Power I, President Arroyo issued PP 1017 declaring a state WHEREAS, these actions are adversely affecting the economy;
of national emergency, On the same day, the President issued
G.O. No. 5 implementing PP 1017. WHEREAS, these activities give totalitarian forces; of both the
extreme Left and extreme Right the opening to intensify their
Parties: Randolf David, et. al. as petitioners vs President Gloria avowed aims to bring down the democratic Philippine State;
Arroyo, et. al. as respondents
WHEREAS, Article 2, Section 4 of our Constitution makes the
Statute: defense and preservation of the democratic institutions and the
On February 24, 2006 Presidential Proclamation No. 1017 State the primary duty of Government;
was issued, as stated:
WHEREAS, the activities above-described, their consequences,
WHEREAS, over these past months, elements in the political ramifications and collateral effects constitute a clear and
opposition have conspired with authoritarians of the extreme present danger to the safety and the integrity of the Philippine
Left represented by the NDF-CPP-NPA and the extreme Right, State and of the Filipino people;
represented by military adventurists � the historical enemies
of the democratic Philippine State � who are now in a tactical WHEREAS, Proclamation 1017 date February 24, 2006 has
alliance and engaged in a concerted and systematic conspiracy, been issued declaring a State of National Emergency;
over a broad front, to bring down the duly constituted
Government elected in May 2004; NOW, THEREFORE, I GLORIA MACAPAGAL-ARROYO, by virtue
of the powers vested in me under the Constitution as President
WHEREAS, these conspirators have repeatedly tried to bring of the Republic of the Philippines, and Commander-in-Chief of
down the President; the Republic of the Philippines, and pursuant to Proclamation
No. 1017 dated February 24, 2006, do hereby call upon the
WHEREAS, the claims of these elements have been recklessly Armed Forces of the Philippines (AFP) and the Philippine
magnified by certain segments of the national media; National Police (PNP), to prevent and suppress acts of terrorism
and lawless violence in the country;
WHEREAS, this series of actions is hurting the Philippine State
by obstructing governance including hindering the growth of I hereby direct the Chief of Staff of the AFP and the Chief of
the economy and sabotaging the people’s confidence in the PNP, as well as the officers and men of the AFP and PNP,
government and their faith in the future of this country; to immediately carry out the necessary and appropriate actions
and measures to suppress and prevent acts of terrorism and
WHEREAS, these actions are adversely affecting the economy; lawless violence.
WHEREAS, these activities give totalitarian forces of both the On March 23, PP 1017 was lifted and Proclamation 1021 was
extreme Left and extreme Right the opening to intensify their issued, as stated:
avowed aims to bring down the democratic Philippine State;
WHEREAS, pursuant to Section 18, Article VII and Section 17,
WHEREAS, Article 2, Section 4 of the our Constitution makes Article XII of the Constitution, Proclamation No. 1017 dated
the defense and preservation of the democratic institutions and February 24, 2006, was issued declaring a state of national
the State the primary duty of Government; emergency;
WHEREAS, the activities above-described, their consequences, WHEREAS, by virtue of General Order No.5 and No.6 dated
ramifications and collateral effects constitute a clear and February 24, 2006, which were issued on the basis of
present danger to the safety and the integrity of the Philippine Proclamation No. 1017, the Armed Forces of the Philippines
State and of the Filipino people; (AFP) and the Philippine National Police (PNP), were directed to
maintain law and order throughout the Philippines, prevent and
NOW, THEREFORE, I, Gloria Macapagal-Arroyo, President of suppress all form of lawless violence as well as any act of
the Republic of the Philippines and Commander-in-Chief of the rebellion and to undertake such action as may be necessary;
Armed Forces of the Philippines, by virtue of the powers vested
upon me by Section 18, Article 7 of the Philippine Constitution WHEREAS, the AFP and PNP have effectively prevented,
which states that: The President. . . whenever it becomes suppressed and quelled the acts lawless violence and rebellion;
necessary, . . . may call out (the) armed forces to prevent or
suppress. . .rebellion. . ., and in my capacity as their NOW, THEREFORE, I, GLORIA MACAPAGAL-ARROYO, President
Commander-in-Chief, do hereby command the Armed Forces of the Republic of the Philippines, by virtue of the powers
of the Philippines, to maintain law and order throughout the vested in me by law, hereby declare that the state of national
Philippines, prevent or suppress all forms of lawless violence as emergency has ceased to exist.
well as any act of insurrection or rebellion and to enforce
obedience to all the laws and to all decrees, orders and Procedural History: Petitioners Supreme Court
regulations promulgated by me personally or upon my
direction; and as provided in Section 17, Article 12 of the Facts: In February 2006, due to the escape of some Magdalo
Constitution do hereby declare a State of National Emergency. members and the discovery of a plan (Oplan Hackle I) to
assassinate the president, then president Gloria Macapagal-
and also President issued G. O. No. 5 implementing PP 1017, Arroyo (GMA) issued Presidential Proclamation 1017 (PP1017)
as stated: and is to be implemented by General Order No. 5 (GO 5). The
said law was aimed to suppress lawlessness and the connivance
WHEREAS, over these past months, elements in the political of extremists to bring down the government.
opposition have conspired with authoritarians of the extreme
Left, represented by the NDF-CPP-NPA and the extreme Right, Pursuant to such PP, GMA cancelled all plans to celebrate EDSA I
represented by military adventurists - the historical enemies of and at the same time revoked all permits issued for rallies and
the democratic Philippine State � and who are now in a tactical other public organization/meeting. Notwithstanding the
alliance and engaged in a concerted and systematic conspiracy, cancellation of their rally permit, Kilusang Mayo Uno (KMU) head
over a broad front, to bring down the duly-constituted Randolf David proceeded to rally which led to his arrest.
Government elected in May 2004;
Later that day, the Daily Tribune, which Cacho-Olivares is the
WHEREAS, these conspirators have repeatedly tried to bring editor, was raided by the CIDG and they seized and confiscated
down our republican government; anti-GMA articles and write ups. Later still, another known anti-
GMA news agency (Malaya) was raided and seized. On the same
WHEREAS, the claims of these elements have been recklessly day, Beltran of Anakpawis, was also arrested. His arrest was
magnified by certain segments of the national media; however grounded on a warrant of arrest issued way back in 1985
for his actions against Marcos. His supporters cannot visit him in
jail because of the current imposition of PP 1017 and GO 5.
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The petitioners were not able to prove that GMA has no factual
basis in issuing PP 1017 and GO 5. A reading of the Solicitor
General’s Consolidated Comment and Memorandum shows a
detailed narration of the events leading to the issuance of PP
1017, with supporting reports forming part of the records.
Mentioned are the escape of the Magdalo Group, their audacious
threat of the Magdalo D-Day, the defections in the military,
particularly in the Philippine Marines, and the reproving
statements from the communist leaders. There was also the
Minutes of the Intelligence Report and Security Group of the
Philippine Army showing the growing alliance between the NPA
and the military. Petitioners presented nothing to refute such
events. Thus, absent any contrary allegations, the Court is
convinced that the President was justified in issuing PP 1017
calling for military aid. Indeed, judging the seriousness of the
incidents, GMA was not expected to simply fold her arms and do
nothing to prevent or suppress what she believed was lawless
violence, invasion or rebellion. However, the exercise of such
power or duty must not stifle liberty.
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UNIVERSITY OF SAN CARLOS 2018 CONSTITUTON I (CASE DIGESTS)
Statute: Petitioner availed of Section 1 of Rule 65 of the Rules Oliver Wendell Holmes – we stress that the freedom
of Court, which states: encompasses the thought we hate, no less than the thought we
agree with.
Section 1. Petition for certiorari. — When any tribunal, board
or officer exercising judicial or quasi-judicial functions has The freedom of expression is a fundamental principle of our
acted without or in excess its or his jurisdiction, or with grave democratic government. Our Constitution clearly mandates that
abuse of discretion amounting to lack or excess of jurisdiction, no law shall be passed abridging the freedom of speech or of the
and there is no appeal, or any plain, speedy, and adequate press. In the landmark case Gonzales vs COMELEC, this Court
remedy in the ordinary course of law, a person aggrieved enunciated that at the very least, free speech and a free press
thereby may file a verified petition in the proper court, alleging consist of the liberty to discuss publicly and truthfully any matter
the facts with certainty and praying that judgment be rendered of public interest without prior restraint.
annulling or modifying the proceedings of such tribunal, board
or officer, and granting such incidental reliefs as law and justice However, there are limitations to this freedom in which, the
may require. State, in the exercise of its police power, can curtail whenever
these tests are satisfied:
The petition shall be accompanied by a certified true copy of
the judgment, order or resolution subject thereof, copies of all 1. CLEAR AND PRESENT DANGER RULE – the evil
pleadings and documents relevant and pertinent thereto, and consequence of comment or utterance must be extremely
a sworn certification of non-forum shopping as provided in the serious and the degree of imminence must be extremely high
third paragraph of section 3, Rule 46. (1a) before the utterance can be punished. The danger to be
guarded against is the substantive evil sought to be
Petitioner herein challenged the COMELEC en banc Resolution prevented.
98-1419, which states: 2. DANGEROUS TENDENCY RULE – If the words uttered
RESOLVED to approve the issuance of a restraining order to create a dangerous tendency which the state has a right to
stop ABS-CBN or any other groups, its agents or prevent, then such words are punishable. It is sufficient if
representatives from conducting such exit survey and to the natural tendency and probable effect of the utterance be
authorize the Honorable Chairman to issue the same. to bring about the substantive evil which the legislative body
seeks to prevent. Note that the words need not be definite
Procedural History: Petition for certiorari by Petitioner TRO so as to incite the listeners to acts of force, violence or
by Supreme Court COMELEC Resolution nullified unlawfulness.
Facts: COMELEC issued a Resolution approving the issuance of a The court adheres to the clear and present danger rule which is
restraining order to stop ABS CBN or any other groups, its agents a question on the proximity and degree of the utterance will result
or representatives from conducting exit surveys. The Resolution to the danger or evil sought to be avoided. This is a heavy burden
was issued by the COMELEC allegedly upon "information from a because the court is always on the side of freedom of expression.
reliable source that ABS-CBN (Lopez Group) has prepared a In this case, the freedoms of speech and of the press should all
project, with PR groups, to conduct radio-TV coverage of the the more be upheld when what is sought to be curtailed is the
elections and to make an exit survey of the votes cast for dissemination of information meant to add meaning to the equally
President and Vice President, results of which shall be vital right of suffrage. The interest being protected is the
broadcasted immediately. The electoral body believed that such fundamental right to vote and securing its sanctity through the
project might conflict with the official Comelec count, as well as ballots.
the unofficial quick count of the National Movement for Free
Elections (NAMFREL). It also noted that it had not authorized or 1. Exit polls generate important research data which may be
deputized Petitioner ABS-CBN to undertake the exit survey. used to study influencing factors and trends in voting
behavior. An absolute prohibition would thus be
Supreme Court issued a temporary restraining order against the unreasonably restrictive, because it effectively prevents the
resolution of the COMELEC and the exit polls were actually use of exit poll data not only for election-day projections, but
conducted and reported by media without any difficulty or also for long-term research
problem.
2. Overbroad. The COMELEC's concern with the possible non-
ABS-CBN contends that the holding of exit polls and the communicative effect of exit polls — disorder and confusion
nationwide reporting of their results are valid exercises of the in the voting centers — does not justify a total ban on ABS-
freedoms of speech and of the press. It submits that, in CBN. Undoubtedly, the assailed COMELEC Resolution is too
restraining the holding and the reporting of exit polls, the broad, since its application is without qualification as to
COMELEC gravely abused its discretion and grossly violated the whether the polling is disruptive or not. Concededly, the
petitioner's constitutional rights. Omnibus Election Code prohibits disruptive behavior around
the voting centers. There is no showing, however, that exit
Issue: polls or the means to interview voters cause chaos in voting
1. Whether or not COMELEC, in the exercise of its powers, can centers. Neither has any evidence been presented proving
ban exit polls. Did the COMELEC act with grave abuse of that the presence of exit poll reporters near an election
discretion amounting to a lack or excess or jurisdiction when it precinct tends to create disorder or confuse the voters.
ordered the restraining order?
2. Whether or not the petition is moot and premature, given the 3. Violation of Ban Secrecy. The contention of public respondent
petitioner’s failure to seek reconsideration of the assailed that exit polls indirectly transgress the sanctity and the
resolution? secrecy of the ballot is off-tangent to the real issue.
Petitioner does not seek access to the ballots cast by the
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WHO MAY EXERCISE JUDICIAL REVIEW The strength of democracy lies not in the rights it guarantees but
in the courage of the people to invoke them whenever they are
ignored or violated. Rights are but weapons on the wall if, like
Restituto Ynot vs IAC expensive tapestry, all they do is embellish and impress. Rights,
(GR 74457, 20 March 1987) as weapons, must be a promise of protection. They become truly
Case Digest by: Atty. Licinio Angel Lopez Talip, MD meaningful, and fulfill the role assigned to them in the free
society, if they are kept bright and sharp with use by those who
OSS: A case of prohibition of inter-province carabao and carabeef are not afraid to assert them.
transfer which was challenged as unconstitutional thus striken
down by the Supreme Court. Ratio: Athough police power was invoked by the government in
this case for the reason that the present condition demand that
Parties: Restituto Ynot as petitioner vs Intermediate Appellate the carabaos and the buffaloes be conserved for the benefit of
Court (IAC), et. al. as respondents the small farmers who rely on them for energy needs, it does not
however, comply with the second requisite for a valid exercise of
Statute: EO 626-A of October 25, 1980, which states: the said power which is, "that there be a lawful method." The
reasonable connection between the means employed and the
WHEREAS, the President has given orders prohibiting the purpose sought to be achieved by the questioned measure is
interprovincial movement of carabaos and the slaughtering of missing.
carabaos not complying with the requirements of Executive
Order No. 626 particularly with respect to age; The challenged measure is an invalid exercise of police power
because the method employed to conserve the carabaos is not
WHEREAS, it has been observed that despite such orders the reasonably necessary to the purpose of the law and, worse, is
violators still manage to circumvent the prohibition against unduly oppressive. To justify the State in the imposition of its
interprovincial movement of carabaos by transporting carabeef authority in behalf of the public, it must be:
instead; and 1. The interest of the public generally, as distinguished from those
of a particular class, require such interference;
WHEREAS, in order to achieve the purposes and objectives of 2. That the means employed are reasonably necessary for the
Executive Order No. 626 and the prohibition against accomplishment of the purpose, and not unduly oppressive
interprovincial movement of carabaos, it is necessary to upon individuals.
strengthen the said Executive Order and provide for the
disposition of the carabaos and carabeef subject of the
violation. What is writ of replevin?
A writ of replevin is a prejudgment process ordering the seizure
NOW, THEREFORE, I, FERDINAND E. MARCOS, President of the or attachment of alleged illegally taken or wrongfully withheld
Philippines, by virtue of the powers vested in me by the property to be held in the custody of a designated official, under
Constitution, do hereby promulgate the following: order and supervision of the court, until the court determines
otherwise.
Section 1. Executive Order No. 626 is hereby amended such
that henceforth, no carabao, regardless of age, sex, physical What is supersedeas bond?
condition or purpose and no carabeef shall be transported from A supersedeas bond, also known as a defendant's appeal bond,
one province to another. The carabaos or carabeef transported is a type of surety bond that a court requires from an appellant
in violation of this Executive Order as amended shall be subject who wants to delay payment of a judgment until the appeal is
to confiscation and forfeiture by the government to be over. An appellant's bond to stay execution on a judgment during
distributed to charitable institutions and other similar the pendency of the appeal.
institutions as the Chairman of the National Meat Inspection
Commission may see fit, in the case of carabeef, and to
deserving farmers through dispersal as the Director of Animal
Industry may see fit, in the case of carabaos.
The Court notes that if the petitioner had not seen fit to assert
and protect his rights as he saw them, this case would never have
reached us and the taking of his property under the challenged
measure would have become a fait accompli despite its
invalidity. We commend him for his spirit. Without the present
challenge, the matter would have ended in that pump boat in
Masbate and another violation of the Constitution, for all its
obviousness, would have been perpetrated, allowed without
protest, and soon forgotten in the limbo of relinquished rights.
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UNIVERSITY OF SAN CARLOS 2018 CONSTITUTON I (CASE DIGESTS)
Due to this, he questioned the RA No. 9262 stating that the law
is gender-discriminatory and only finds provisions in favor of
women and children. It seemed to him that it is injustice in his
part, that only the women and children are the ones being
protected by the law. The quoted phrase below best explains the
issue.
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UNIVERSITY OF SAN CARLOS 2018 CONSTITUTON I (CASE DIGESTS)
Spouses Alejandro and Lilia Mirasol vs CA The purpose of the mandatory notice in Rule 64, Section 3 is to
(GR 128448, 1 February 2001) enable the Solicitor General to decide whether or not his
Case Digest by: Atty. Licinio Angel Lopez Talip, MD intervention in the action assailing the validity of a law or treaty
is necessary. To deny the Solicitor General such notice would be
OSS: This is a petition for certiorari of the decision of CA, tantamount to depriving him of his day in court. We must stress
petitioners availed of crop loan financing scheme with PNB but that, contrary to petitioners' stand, the mandatory notice
failed to settle their accounts thus the latter extrajudicially requirement is not limited to actions involving declaratory relief
foreclosed the mortgage properties. and similar remedies. The rule itself provides that such notice is
required in "any action" and not just actions involving declaratory
Parties: Alejandro Mirasol and Lilia Mirasol as petitioners vs CA, relief. Where there is no ambiguity in the words used in the rule,
PNB, PHILEX as respondents there is no room for construction. 15 In all actions assailing the
validity of a statute, treaty, presidential decree, order, or
Statute: proclamation, notice to the Solicitor General is mandatory.
PD 579 of November 12, 1974; entitled “RATIONALIZING AND
STABILIZING THE EXPORT OF SUGAR AND FOR OTHER Petitioners contend that PD 579 and its implementing issuances
PURPOSES.” are void for violating the due process clause and the prohibition
against the taking of private property without just compensation.
RA 7202 of February 29, 1992; entitled “REPUBLIC ACT NO. Petitioners now ask this Court to exercise its power of judicial
7202 - AN ACT AUTHORIZING THE RESTITUTION OF LOSSES review.
SUFFERED BY SUGAR PRODUCERS FROM CROP YEAR 1974-1975
TO CROP YEAR 1984-1985 DUE TO THE ACTIONS OF Jurisprudence has laid down the following requisites for the
GOVERNMENT-OWNED AND CONTROLLED AGENCIES” exercise of this power: First, there must be before the Court an
actual case calling for the exercise of judicial review. Second, the
Procedural History: petitioners filed specific performance in question before the Court must be ripe for adjudication. Third,
RTC RTC found PD 579 unconstitutional, PNB et. al. to pay the person challenging the validity of the act must have standing
damages, pay for whole amount of unpaid export sugar; and to challenge. Fourth, the question of constitutionality must have
moral damage petitioners appealed to Court of Appeals for been raised at the earliest opportunity, and lastly, the issue of
nullifying dacion en pago and mortgage contracts denied constitutionality must be the very lis mota of the case.
motion for reconsideration Supreme Court upheld CA decision
What is lis mota?
Facts: The Mirasols are sugarland owners and planters. Literal translation is “litigation moved”. Thus it is the cause or
Philippine National Bank (PNB) financed the Mirasols' sugar motivation of a legal action or lawsuit.
production venture from 1973-1975 under a crop loan financing
scheme. The Mirasols signed Credit Agreements, a Chattel
Mortgage on Standing Crops, and a Real Estate Mortgage in favor
of PNB. The Chattel Mortgage empowered PNB to negotiate and
sell the latter's sugar and to apply the proceeds to the payment
of their obligations to it.
Issue:
1. Whether or not the Trial Court has jurisdiction to declare a
statute unconstitutional without notice to the Solicitor General
where the parties have agreed to submit such issue for the
resolution of the Trial Court.
2. Whether or not PD 579 and subsequent issuances thereof are
unconstitutional.
3. Whether or not PD 570 can not be subject to judicial review.
Ratio:
It is settled that Regional Trial Courts have the authority and
jurisdiction to consider the constitutionality of a statute,
presidential decree, or executive order. The Constitution vests
the power of judicial review or the power to declare a law, treaty,
international or executive agreement, presidential decree, order,
instruction, ordinance, or regulation not only in this Court, but in
all Regional Trial Courts.
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REQUISITES OF THE EXERCISE OF JUDICIAL REVIEW employees, while Section 13, Article VII is meant to be the
exception applicable only to the President, Vice-President,
Members of the Cabinet, their deputies and assistants (e.g., the
Dennis Funa vs Executive Secretary Vice-President being appointed as a member of the Cabinet)
(GR 184740, 11 February 2010)
Case Digest by: Atty. Justeen David The disqualification laid down in Section 13, Article VII is aimed
Atty. Maria Benilda de Veyra at preventing the concentration of powers in the Executive
Department
OSS: This is a petition for certiorari, prohibition and mandamus Since Funa filed this as a concerned citizen, he is within his right
under Rule 65 with prayer for the issuance of a temporary to sue for redress of such illegal act by public officials. Also, given
restraining order and/or writ of preliminary injunction, to declare the vast responsibilities and scope of administration of the
as unconstitutional the designation of respondent Undersecretary Authority, we are hardly persuaded by respondents’ submission
Maria Elena H. Bautista as Officer-in-Charge (OIC) of the that respondent Bautista’s designation as OIC of MARINA was
Maritime Industry Authority (MARINA). merely an imposition of additional duties related to her primary
position as DOTC Undersecretary for Maritime Transport.
Parties: Dennis Funa as petitioner vs Executive Secretary
(Eduardro Ermita), et. al. as respondents De Facto v De Jure Officers v Usurper
De facto Officer
Statute: Section 13, Article VII of the 1987 Constitution - a state of affairs that is true in fact, but that is not
officially sanctioned
The President, Vice-President, the Members of the Cabinet, and
their deputies or assistants shall not, unless otherwise provided - has color in title but in actual position and possession of
the office
in this Constitution, hold any other office or employment during
their tenure. They shall not, during said tenure, directly or - acts done are valid only in so far as third parties and
indirectly, practice any other profession, participate in any general party public right acts are concerned
business, or be financially interested in any contract with, or in - should not benefit from own acts
any franchise, or special privilege granted by the Government
or any subdivision, agency, or instrumentality thereof,
- requisites: (1) existence of de jure office; (2) color of
title; (3) actual and physical possession of office
including government-owned or controlled corporations or their
subsidiaries. They shall strictly avoid conflict of interest in the
De jure Officer
conduct of their office.
- a state of affairs that is in accordance with law (i.e. that
and also Section 7, paragraph (2) Article IX-B of the 1987 is officially sanctioned)
Constitution - lawfully entitled to the office
- in possession of the office
Unless otherwise allowed by law or the primary functions of his
position, no appointive official shall hold any other office or An officer de facto is different from an officer de jure, and is one
employment in the Government or any subdivision, agency or who has the reputation or appearance of being the officer he
instrumentality thereof, including government-own or assumes to be but who, in fact, under the law, has no right or
controlled corporations or their subsidiaries. title to the office he assumes to hold. He is distinguished from a
mere usurper or intruder by the fact that the former holds by
Procedural History: Petitioner Supreme Court some color of right or title while the latter intrudes upon the office
and assumes to excercise its functions without either the legal
Facts: On October 4, 2006, President Gloria Macapagal Arroyo title or color of right to such office. (McQuillin , Municipal
appointed Bautista as Undersecretary of the Department of Corporations, Vol. 3, 3rd ed., pp. 376-377.)
Transportation and Communications (DOTC). Bautista was
designated as Undersecretary for Maritime Transport. Usurper
Following the resignation of then MARINA Administrator Vicente - no color in the title
T. Suazo on September 1, 2008, Bautista was designated as - in possession of the office
Officer-in-Charge (OIC), Office of the Administrator, MARINA, in - acts are void definitely
concurrent capacity as DOTC Secretary.
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Southern Hemisphere Engagement Network, Inc. vs Anti- Calderon. These respondents do not assume any judicial or
Terrorism Council quasi judicial function.
(GR 178552, 5 October 2010)
Case Digest by: Atty. Hillary Olga M. Reserva 2. Locus standi or legal standing requires a personal stake in the
outcome of the controversy as to assure that concrete
OSS: This is a petitioner for certiorari and prohibition on RA 9372 adverseness which sharpens the presentation of issues upon
which the court so largely depends for illumination of difficult
Parties: Southern Hemisphere Engagement Network as constitutional questions. A person who assails the
petitioners vs Anti-Terrorism Council (ATC), et. al. as constitutionality of a statute must have a direct and personal
respondents interest. For the party to be allowed to raise a constitutional
question, it must show that 1 it has personally suffered some
Statute: RA 9372 of March 6, 2007, entitled “AN ACT TO SECURE actual and threated injury as a result of the allegedly illegal
THE STATE AND PROTECT OUR PEOPLE FROM TERRORISM”; also conduct of the government; 2. The injury is fairly traceable to
known as Human Security Act of 2007. the challenge action; 3. The injury is likely to be redressed by
a favorable action. In this case, petitioners have not
Procedural History: Petitioner Supreme Court presentated any personal stake in the outcome of the
controversy. None of them faces any charge under RA 9372.
Facts: After the effectivity of 9372 on July 15 2007, different
groups have filed a petition for certiorari and prohibition of the The allegation that KARAPATAN, Hustisya, Desaparecidos,
law. The groups have filed on the basis of their interest as non- SELDA and PCR have been subjected to close security
governmental organizations, concerned citizens, as tax payers, surveillance by state security member have yet to show the
as legislators, and as lawyers. Petitioners have asserted locus connection between the surveillance and the implementation of
standi on the basis of being suspected as communist front and RA 9372.
individual petitioners have also invoke the doctrine of
transcendental importance as their status as citizens and tax On BAYAN- ST et.al allegation of being tagged as CPP and NPA
payers. front, Court cannot take judicial notice of such allegation.
Matters of judicial notice must be 1. A matter of common and
KARAPATAN, Hustisya, Desaparecidos, SELDA, EMJA, and PCR general knowledge; 2 must be well and authoritavely settled;
allege that they have been subject to close security surveillance 3 it must be known to be within the limits of the jurisdiction of
by state forces and their members have also been folloed by the court;. No ground was properly established by petitioners
suspicious persons and vehicles with dark windshields. Their for the taking of judicial notice. Petitioners’ apprehension is
offices have also been monitored by men with a military built. insufficient to substantiate their plea. That no specific charge
They claimed that they have been branded as enemies of the or proscription under RA 9372 has been filed against them,
state. BAYAN, GABRIELA, KMP, MCCCL, KADAMAY, SCW, LFS, three years after its effectivity, belies any claim of imminence
Anakbayan, PAMALAKAYA, ACT, Migrante, HEAD, and Agham of their perceived threat emanating from the so-called tagging.
would like the court to take judicial notice of respondents’ alleged And this is also applied with petitioners KMU, ANFLU, and
action of tagging them as CPP and NPA front. They claim that CTUHR. Courts said that in the Philippines there is no judicially
such tagging is tantamount t the effects of proscription without declared as terrorist organization. Abusayaf, CPP, NPA as
following the procedure under the law. considered as foreign terrorist organizations. Thus, even after
the effectivity of RA9372 for 3 years, the petitioners have
While IBP and CODAL base their claim of locus standi on their conducted their activities fully and freely without any threat of
sworn duty to uphold the Constitution. Thus, these claims are much less and actual prosecution under RA 9372.
allegedly be of valid reasons for petitioners to be in locus standi.
Petitoners also claim that RA 9372 is vague and broad. With such IBP and CODAL base their claim of locus standi on their sworn
term like “widespread and extraordinary fear and panic among duty to uphold the constitution. The IBP zeroes in on Section
the popular” and “coerce the government to give in to an unlawful 21 of RA 9372 directing it to render assistane to those arrested
deman” are nebulous, leaving the law enforcement agencies with and detained under the law. The mere invocation of the duty
no standard to measure the prohibited acts. to preserve the rule of law does not sued to clother the IBP
with standing. The IBP failed to sufficiently demonstrate how
Issue: its mandate under the assailed statutes revolts against its
1. Whether or not the petition of certiorari is improper? constitutional rights and duties.
2. Whether or not petitioners lack locus standi?
3. Whether the petitioners have an actual controversy? Former Senator Madrigal claims that she has been a subject of
4. Whether void-of-vagueness doctrine and overbreath doctrines political surveillance. Yet also lacks locus standi, the Court finds
are equally applicable grounds to assail penal statute? that she has not shown even the slightest threat of being
5. Whether the element of “unlawful demand” in RA 9372 in the charged under RA 9372.
definition of terrorism, must necessarily be transmitted
through some form of expression protected by the free Southern Hemisphere Engagement Network and Atty Santos
speech clause? raised transcendental importance without mention of any
specific provision of RA 9372 under which they have been
Held: No, in all issues as petitioners failed in their contentions. charged or may be charged. The mere invocation of being a
Petitioners have established neither an actual charge nor a human rights advocate cannot be sufficient to clothe litigants
credible threat of prosecution under RA 9372. Even a limited with locus standi.
vagueness analysis of the assailed definition of terrorism is thus
legally impermissible. The Court reminds litigants that judicial On the basis of petitioners as taxpayers and citizens, a
power neither contemplates speculative counseling on a statutes taxpayer suit is proper only when there is an exercise of the
future effect on hypothetical scenarios nor allows the courts to be spending or taxing power of congress, whereas citizen standing
used as an extension of a failed legislative lobbying in Congress. must rest on direct and personal interest in the proceeding.
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UNIVERSITY OF SAN CARLOS 2018 CONSTITUTON I (CASE DIGESTS)
4. Overbreadth Doctrine are decrees that mounts a facial presence of the first element, any attempt at singling out or
challenge of invalidation in free speech cases, RA 9372 highlighting the communicative component of the prohibition
regulates the conduct and not the speech. cannot re-categorize the unprotected conduct into a protected
speech. Since speech is not involved here, the Court cannot
A statute or act suffers from the defect of vagueness when it heed the call for a facial analysis.
lacks comprehensible standards that men of common
intelligence must necessarily guess at its meaning and differ as
to its application. Meanwhile, the overbreadth doctrine, is a
decree whose governmental purpose is to control or prevent
activities constitutionally subject to state regulations may not
be achieved by means which sweep unnecessarily broadly and
thereby invade the area of protected freedoms. A facial
invalidation is an examination of the entire law, pinpointing its
flaws and defects, not only on the basis of its actual operation
to the parties, but also on the assumption or prediction that its
very existence may cause others not before the court to refrain
from constitutionally protected speech or activities. Thus, the
overbreadth doctrine has to necessarily apply a facial type of
invalidation in order to plot areas of protected speech.
Petitioners’ claim of RA 9372 being intrinsically vague and has
an impermissibly broad definition of the crime terrorism is a
facial invalidation by which it is only allowed in free speech
cases. And with such, RA 9372 regulates the conduct and not
the speech.
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