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GILDA FLORES

CONSTITUTIONAL LAW 1
SAN BEDA COLLEGE OF LAW- SIOMAI NOTES

1. Collector of Internal Revenue vs.


Campos Nueda
2. Magallona v. Ermita
3. Bacani v. NACOCO
4. Philippine Virginia Tobacco Adm v.
CIR
5. Gov’t of the Philippines v. Monte De
Piedad
6. Co Kim Cham v. Valdez Tan Keh
7. People v. Gozo
8. Laurel v. Misa
9. Ruffy v. Chief of Staff.

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CIR v. CAMPOS NUEDA there under int’l law, no particular of


gov’t is prescribed. T
DEFINITION OF TERMS 3. People - Inhabitants of the State. No
legal requirement as to their number.
1. Reciprocity - mutual They must be numerous enough to be
exchange of privileges self-sufficing and to defend
between states, nations, themselves and small enough to be
businesses or individuals easily administered and sustained.
2. State - Community of 4. Sovereignty -
persons, more or less
occupying a fixed territory
and possessed of an
The Court of Tax Appeals also
independent gov’t organized
investigated if the element of reciprocity
for political ends to which a
was lacking. It was not. This was done to
great body of inhabitant
see if Tangier had a law regarding tax
render habitual obedience.
exemptions and if it was a foreign
country.

Because if tangier was a foreign country


ANTECEDENTS: and it had reciprocity, then the
respondent wouldn’t be entitled to tax
This case primarily tackles the issue as to exemptions. Responding was only
Whether or not Tangier can be considered a state. claiming that only principality existed.
It also deals on the requisites of statehood and
how it is used in acquisitions of international It was also disputed by petitioners that
personality. the words “Bienes muebles,” in the law
of Tangier does not embrace immovable
 Requisites of Statehood (The Generic personal property.
PharmacieS):
1. Territory - fixed pertion of the DIFFERENT DEFINITIONS OF A
surface of the earth inhabited by the STATE:
people of the state. It is a
Author Definition
PRACTICAL requirement that a
Pound a politically organized
state must be neither too big nor too
sovereign community
small. TOO BIG = difficult to
independent of outside
administer and defend. TOO
control bound by
SMALL = unable to provide the
penalties of
needs of the population.
nationhood, legally
2. Government- agent of the State.
supreme within its
Executes the State’s will. In the PH,
territory, acting
our gov’t is mandated to be
through a government
democratic and republican although
functioning under a
regime of

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law.9 It is thus a
sovereign person with
the people composing MAGALLONA v. ERMITA
it viewed as an
organized corporate
Topic: UNCLOS III, National Territory,
society under a
Constitutionality of R.A 9522
government with the
legal competence to
exact obedience to its DEFINITION OF TERMS
commands. It has been
referred to as a body- 1. Maritime Zone - includes
politic organized by internal waters, territorial sea
common consent for contiguous zone, eez,
mutual defense and continental shelf, high seas.
mutual safety and to 2. Continental Shelf – area of
promote the general seabed around a large
welfare landmass.
Esmein Juridical 3. Insular Shelf – shelf
Personification of a surrounding an island.
Nation 4. Subsoil - soil lying
Laski speak of it then as a immediately under the
territorial society surface soil
divided into 5. Landmass - other large body
government and of land
subjects, claiming 6. Municipal Law - domestic
within its allotted area law
a supremacy over all 7. Coastal State – small to
other institutions medium sized state situated
by the ocean
According to McIver, a state has the 8. Quid Pro Quid - a favor for a
capacity to enter in into int’l relations and favor
with this being satisfied, international 9. Regime of Islands – separate
law DOES NOT EXACT independence islands which create their
as a condition of statehood. own jurisdiction
10. Pacta Sunt Servanda –
Tangier, in this light, may not have an principle in international law
international personality, but the Court which essentially means that
has committed itself to the fact that mere “agreements should be kept
principality constitutes an exemption. or treaties must be complied
with.”

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 In March 2009, Congress amended R.A


2. The length of such baselines shall not
3046 by enacting R.A 9522 since they
exceed 100 nautical miles, except
needed to comply with UNCLOS III.
that up to 3 per cent of the total
 UNCLOS III basically prescribes:
number of baselines enclosing any
1. Water-land ratio, length, and contour
archipelago may exceed that length,
of baselines of archipelagic States
up to a maximum length of 125
like the Philippines.
nautical miles.
2. Sets the deadline for the filing of
application for the extended 3. The drawing of such baselines shall
continental shelf not depart to any appreciable extent
- Under Article 4, Annex II, of from the general configuration of the
UNCLOS III, Where a coastal archipelago.
state intends to establish the
outer limits of its continental
shelf beyond 200 nautical miles, What did R.A 9522 impose?
it shall submit particulars of such
limits to the Commission along - It shortened one baseline
with supporting scientific and - Optimized the location of some
technical data as soon as possible base points around the Philippine
but in any case within 10 years of Archipelago
the entry into force of this - Classified adjacent territories as
Convention for that State. Regime of Islands.
 With regard to preliminary issues, people
UNCLOS III – entered into force may sue in their capacity as tax payers if
on November 16, 1994 there is misuse of public funds and in
The PH signed the treaty on their capacity as legislators if there is an
December 10 1992. infringement of legislative prerogative.
 If suing as citizens, constitutionally
sufficient interest is needed. Or perhaps a
Just some important provisions, lol welp: more direct and specific interest.
 It is also worth noting that certiorari and
1. An archipelagic State may draw prohibition, by tradition have been
straight archipelagic baselines viewed as the proper remedial vehicles to
joining the outermost points of the test the constitutionality of statutes.
outermost islands and drying reefs of
the archipelago provided that within Numbers to remember
such baselines are included the main
 Territorial Waters – 12 Nautical Miles
islands and an area in which the ratio
 Contiguous Zone – 24 Nautical Miles
of the area of the water to the area of
 Exclusive Economic Zone – 200
the land, including atolls, is between
Nautical Miles
1 to 1 and 9 to 1.

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 Continental shelf- 350 Nautical Miles Extent of maritime


(right to claim extended continental area using RA 3046, Extent of maritime
shelf must be proven first). as amended, taking area using RA 9522,
into account the taking into account
Treaty of Paris’ UNCLOS III (in
- Baselines have to be drawn from delimitation (in square nautical miles)
the outermost islands and drying square nautical miles)
reefs of the archipelago Internal or
- The breadth of the components archipelagic
of our national territory ( EEZ, waters 166,858 171,435
territorial sea, etc) shall be
measured from archipelagic Territorial Sea 274,136 32,106
baselines drawn in accordance (SUI GENERIS – “A
with article 47. Exclusive
CLASS OF ITS
- BASELINE LAWS – Nothing Economic Zone
OWN”) 382,669
but statutory mechanisms for
UNCLOS III State parties to TOTAL 440,994 586,210
delimit w/ precision the extent of 4. Prescription – establishment of
their maritime zones and a claim founded on the basis of
continental shelves. long or indefinite period of
uninterrupted use or of long-
UNCLOS III, as defined by Magallona, belongs
standing custom.
to the larger corpus of international law of the sea
which is “a body of treaty rules and customary
 Territorial claims to land features are
norms governing the uses of the sea, the
outside UNCLOS III. They are governed
exploitation of its resources, and the exercise of
by G-I-L (General International Law).
jurisdiction over maritime regimes.
Also, under the UN Charter, USE OF
UNCLOS III and its ancillary baseline laws FORCE, is no longer a valid means of
play no role in the acquisition, enlargement, or acquiring territory.
diminution of territory. Under international  The configuration of baselines drawn
law, the means of acquiring territory are the from RA 3046 and RA 9522 shows that
following: O-C-A-P the latter followed the former, except for
9 base points. These 9 base points had to
1. Occupation - state being
be skipped to comply with UNCLOS III.
occupied by military force
2. Cession – formal giving up of
 Where there are overlapping EEZs of
rights, property, or territory
opposite states, there would have to be
by a state
a delineation of maritime boundaries
3. Accretion – process of growth
in accordance with UNCLOS III
or increase, typically by the
(NAKAKAPAGOD NA MAGTYPE
gradual accumulation of
SHET)
additional layers or matter

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 KALAYAAN GROUP OF ISLANDS – Article 121 provides: "Regime of islands. —


constituted under Presidential No. 1596
 BASO DE MASIN – Scarborough 1. An island is a naturally formed area
Shoal. of land, surrounded by water, which is
- If Congress included these as above water at high tide.
part of the PH archipelago, the
PH would have violated: 2. Except as provided for in paragraph 3,
1. Article 47 (3) of UNCLOS III – the territorial sea, the contiguous zone,
drawing of such baselines shall the exclusive economic zone and the
not depart to any appreciable continental shelf of an island are
extent from the general determined in accordance with the
configuration of the archipelago. provisions of this Convention applicable
APPRECIABLE MEANS to other land territory.
NAKIKITA MO PA.
2. Article 47(2) - requirement of 3. Rocks which cannot sustain human
baselines of 100 nautical miles, habitation or economic life of their own
save for three percent of the total shall have no exclusive economic zone
number of baselines which can or continental shelf.
reach up to 125 nautical miles.
- “Internal waters or archipelagic waters,” the PH
exercises sovereignty over the body of water
1. We have to comply with lying landward of the baselines, including the air
UNCLOS III. space over it and the submarine areas underneath.
2. To optimize the location of
basepoints using current - Having a regime of archipelagic sea lanes shall
maps not affect the status of the archipelagic waters nor
3. The said territories were the exercise of the archipelagic state of its
classified as REGIME OF sovereignty over such waters, and their air space,
ISLANDS under Article 121 bed, subsoil and the resources contained therein.
of UNCLOS III. The said
article manifests the pacta However, the fact of sovereignty does not
sunt servanda, obligation preclude the operation of municipal and
under UNCLOS III. international law norms subjecting the territorial
Article 121 - any "naturally sea or archipelagic waters to necessary burdens in
formed area of land, surrounded the interest of maintaining int’l navigation.
by water, which is above water
at high tide," such as portions of - The political branches of PH
the KIG, qualifies under the gov’t may pass legislation
category of "regime of islands," designating routes within
whose islands generate their archipelagic waters to regulate
own applicable maritime zones. innocent and sea lanes passage.

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- Ships of all states enjoy the the establishment of a straight


right of innocent passage baseline in accordance with the
through archipelagic waters. method set forth in article 7 has
the effect of enclosing as internal
waters areas which had not
previously been considered as
- The archipelagic State may, such, a right of innocent passage
without discrimination in form as provided in this Convention
or in fact among foreign ships, shall exist in those waters.”
suspend temporarily in specified
areas of its archipelagic waters In municipal legislation, international
the innocent passage of foreign law norms, which were codifed in
ships if such suspension is UNCLOS III, operate to grant innocent
essential for the protection of its passage rights over the territorial sea or
security. Such suspension shall archipelagic waters subject to the
take effect only after having treaty’s limitations and conditions for
been duly published. Article 53. their exercise.
Right of archipelagic sea lanes
passage. —  Passage is INNOCENT so long as it is
- 1. An archipelagic State may not prejudicial to peace, good order or
designate sea lanes and air routes security of the Coastal state. It must also
thereabove, suitable for the conform with the Convention and int’l
continuous and expeditious law.
passage of foreign ships and  Innocent passage in the
aircraft through or over its TERRITORIAL SEA only applies to
archipelagic waters and the ships, not to aircrafts (Article 17,
adjacent territorial sea. UNCLOS III).
- 2. All ships and aircraft enjoy
the right of archipelagic sea - However, in archipelagic waters,
lanes passage in such sea lanes innocent passage applies to
and air route BOTH AIRCRAFTS AND
- Paragraph 2, Section 2, Article SHIPS (Article 53 (12),
XII of the Constitution uses the UNCLOS III).
term "archipelagic waters"
separately from "territorial sea." The demarcation of baselines
Under UNCLOS III, an enables the PH to delimit its EZ
archipelagic State may have reserving solely PH the exploitation
internal waters – such as those
enclosed by closing lines across
bays and mouths of rivers.
Moreover, Article 8 (2) of
UNCLOS III provides: "Where

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of all living and non-living resources


within such zone.
DEFINITION OF TERMS
The enactment of UNCLOS III compliant
baselines law for the Philippine 1. Government of the Philippines - the
archipelago and adjacent areas, as corporate government entity through
embodied in RA 9522, allows an which the functions of the government
internationally-recognized delimitation are exercised throughout the Philippine
of the breadth of the Philippines’ Islands including various arms through
maritime zones and continental shelf. RA which political authority is made effective
9522 is therefore a most vital step on the in said Islands, whether pertaining to the
part of the Philippines in safeguarding its central Government or to the provincial
or municipal branches or other form of
maritime zones, consistent with the
local gov’t.
Constitution and our national interest.
2. Government – that institution or
aggregate of institutions by which an
STUDY BREAK!! (20 MINS) independent society makes and carries
out those rules of actions which are
“The harder you work for necessary to enable men to live in a social
something, the greater you'll feel state or which are imposed upon the
when you achieve it.” people forming that society by those who
possess the power or authority of
prescribing them (US vs. DERR)
BACANI v. NACOCO
FUNCTIONS OF GOVERNMENT:
Topic: Gov’t of the PH definition
1. Constituent – Compulsory in nature;
 In this case, National Coconut rooted in the very purpose of society
Corporation (NACOCO) was said to be a 2. Ministrant - Undertaken only by way of
“government entity” within the purview advancing the general interests of society.
of the Revised Administrative Code of
1917. Most important ministrant functions:
 As per Sec. 16, Rule 130 of the Rules of
Court, the Gov’t of the PH is exempt 1. Public Works
from paying the legal fees provided 2. Public Education
therein. Included in these fees are 3. Public Charity
charges from stenographers in request of 4. Public Health and Safety Regulations
transcripts. 5. Regulations of Trade and Industry

Principles used to determine wOn the


gov’t should exercise these optional
functions:

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1. That a gov’t should do for the public


welfare those things which private 1. Laissez-faire – government
capital would not naturally undertake cannot govern private
2. That a gov’t should do these things by economic relations
its very nature it is better equipped to 2. Ministrant – duties of the
administer for the public welfare than government which are not
any private individual or group of compulsory in nature
individuals. 3. Constituent- duties of the
government which are
Apparently, NACOCO is a government compulsory in nature
owned or controlled corporation. 4. Welfare State Concept- a
form of government in which
Does the fact that these corporation perform the state protects and
certain functions of government make them a part promotes the economic and
of the Government of the Philippines? social well-being of the
citizens, based upon the
NO. principles of equal
opportunity, equitable
They do not acquire that status for the simple
distribution of wealth, and
reason that they do not come under the
public responsibility
classification of municipal or public
5. Innocuous Desuetude- is a
corporation. The Court held that NACOCO is
doctrine that causes statutes,
not a government entity within the purview of
similar legislation, or legal
Section 16, Rule 130 of the Rules of Court and
principles to lapse and
that the payments received by the Stenographers
become unenforceable by a
are : Valid, Just, and Legal; hence, the
long habit of non-
plaintiffs are under no obligation whatsoever
enforcement or lapse of time.
to make a refund of these payments already
It is what happens to laws
received.
that are not repealed when
they become obsolete.
Additional: Rule 8, Section 130 prescribes
that stenographers hall charge 0.30 pesos for
documents consisting of not less than 100
words BEFORE APPEAL. After appeal, it
becomes 0.15 pesos. But since the 1 peso
payment was not contested by NACOCO, it is
not an actionable wrong. Topic: Functions of the Gov’t; laissez-
faire concept
PHIL VIRGINIA TOBACCO
v. CIR  The main question in this case is whether
or not PVTA was acting in governmental
and not proprietary functions.

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 Chief Justice Makalintal in Agricultural Charter if the plea of petitioner that it


Credit and Cooperative Financing discharges governmental function
Administration v. Confederation of were not heeded. That path this
Unions in Government Corporations Court is not prepared to take. That
and offices said that the fundamental law would be to go backward, to retreat
is antithetical to the laissez-faire concept. rather than to advance. Nothing can
 Although the petition contained a labor thus be clearer than that there is no
issue, and that the petitioner was engaged constitutional obstacle to a
in governmental rather than proprietary government pursuing lines of
functions, the case at bar is STILL endeavor, formerly reserved for
within the jurisdiction of the respondent private enterprise. This is one way,
Court. in the language of Laski, by which
 Period of overtime being claimed - through such activities, "the harsh
December 23, 1963 to March 21, 1970. contrast which [does] obtain
 PVTA told the courts that they were between the levels of the rich and
exercising governmental functions, the poor" may be minimized. It is
hence their exemption from the operation a response to a trend noted by
of Commonwealth Act No. 444. Justice Laurel in Calalang vs.
Williams for the humanization of
Commonwealth Act No. 44 - laws and the promotion of the
Eight Hour Labor Law interest of all component elements
of society so that man's innate
 Republic Act no. 2265, as amended by aspirations, in what was so
R.A. 4155 – the act which created the felicitously termed by the First
PVTA. Lady as "a compassionate society"
 Additional cases invoked by be attained.
petitioner: 2. Bacani v. NACOCO – regarding
ministrant and constituent functions
1. Agricultural Credit and of the gov’t.
Cooperative Financing
Administration v. Confederation  It was mentioned in the case that the
of Unions in Government distinction was already insignificant due
Corporations and offices - It would to changing times. In the traditional
be then to reject what was so classification of governmental functions,
emphatically stressed in the constituent functions were attributes of
Agricultural Credit Administration sovereignty and not merely to promote
decision about which the observation the welfare, progress, and propensity of
was earlier made that it reflected the the people, as these were deemed to be
philosophy of the 1935 Constitution ministrant functions.
and is even more in consonance with  The disregard of the distinction between
the expanded role of government of the functions was reflected in national
accorded recognition in the present

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policy through the social justice  Edu v. Ericta - rejected the concept of
provision in the Constitution. laissez-faire.
- Mentioned that the 1935
- With that said, the doctrine in Constitution was a repudiation of
BACANI v. NACOCO was laissez-faire.
LAID TO REST.  respondent Court and not the ordinary
court should be the one to take
TWO IMPORTANT DEFINITIONS cognizance of such labor cases.
OF SOCIAL JUSTICE - Unless the law speaks clearly
and unequivocally, the choice
 Social Justice as a fundamental principle should fall on the Court of
to reinforce the pledge in the preamble of Industrial Relations.”
promoting the general welfare reflects - With the aforecited
traditional concepts of a democratic Agricultural Credit and
policy infused with an awareness of the Cooperative Financing
vital and pressing need for the administration decision
government to assume a much more rendering obsolete the Bacani
active and vigorous role in the conduct of doctrine, it has, to use a
public affairs. Wilsonian phrase, now lapsed
 Definition of Justice Laurel - Social into "innocuous desuetude."
justice is “neither communism, nor Respondent Court clearly was
despositism, nor atomism, nor anarchy,” vested with jurisdiction.
but the humanization of laws and the  There was no mention in the Act (CA
equalization of social and economic NO. 444) that its employees are barred
forces by the State so that justice in its from enjoying statutory benefits. Also,
rational and objectively secular both private and public employees are
conception may at least be approximated. within its scope.
Social justice means the promotion of the
welfare of all the people, the adoption by Government of the
the Government of measures calculated Philippines v. Monte De
to insure economic stability of all the
Piedad
component elements of society, through
the maintenance of a proper economic
and social equilibrium in the interrations Topic: Doctrine of Parens Patriae
of the members of the community,
constitutionally, through the adoption of DEFINITION OF TERMS
measures legally justifiable, or extra-
1. Parens Patriae - state
constitutionally through the exercise of
protects the rights of people
powers underlying the existence of all
Governments on the time-honored
principle of Salus Populi est suprema June 3, 1863 – when earthquake took
lex (Calalang v. Williams). place.

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October 6, 1863 – a central relief board whom the allotments were made. They demanded
was appointed by the King of Spain or payment of those amounts. The petition was
the purpose of appropriating funds made to empower the Treasurer of the
September 22, 1866 – date when list of Philippine Islands to bring a suit against Monte
sufferers was released. De Piedad in order to recover the $80,000,
April 7, 1870 – list of allotments and together with interest FOR THE BENEFIT
sufferers were published in the Official OF THOSE NAMES PUBLISHED IN THE
Gazette. OFFICAL GAZETTE UNDER THE DATE
June 25, 1879 – royal order was OF APRIL 7, 1870.
received. Here, the Governor-General,
the Department of Finance were called Initially, the Court ruled in favour of the PH.
for a report. It required Monte De Piedad to return the
$80,000 gold or its equivalent in Philippine
DATES WHEN THE peso currency together with legal interest from
INSTALLMENTS WERE GIVEN: February 28, 1912 and the costs of the cause.
Monte de Piedad filed for an appeal.
 Feb 15, March 12, April 14, and June
2, 1883. On February 1, 1883 – the defendant
addressed the governor of PH Island that
NUMBERS TO REMEMBER the funds were already in loans on
SSKSKSKSKSKSKS jewelry. The remaining funds amounted
 $400,000 - subscribed and paid into the to one thousand and odd pesos--which
Treasury of the Philippines Islands by the will be expended between today and
inhabitants of the Spanish Dominion. day after tomorrow.
 $365,703.50 - amount of money donated
to the sufferers. - Proposal was not approved,
hence, Monte de Piedad will
 $30,299.65 – amount of money
have to procure funds from the
distributed in accordance with the
loaned jewelry. If the aid is not
allotments.
accomplished, its operations
 $365,403.85 - amount of balance left
would be suspended.
after the distribution.
- It is also worth noting that,
Monte de Piedad filed for a petition for the when the Monte de Piedad
Philippine Government on February 1, 1933 made the loan, it was obliged to
to turnover the sum of $80,000 of the relief return it if the government of
fund through installments of $20,000 each. Spain did not approve of it (8
days after demand).
STORY TIME! So when the amounts were
- Monte de Piedad kept on
already received by Monte De Piedad and nasa
insisting that the $80,000 WAS
kanila na yung pera. Biglang pinasa ng
A DONATION AND NOT A
Philippine Legislature ang Act no. 2109, affective
LOAN.
on January 30, 1912, on account of various
petitions of the persons and heirs of others to

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- No donation could be made functions, and often necessary to be


from a private subscription exercised in the interest of humanity, and
raised for a specific persons, for the prevention of injury to those who
which funds are already cannot protect themselves.
distributed and the names of
the beneficiaries have already  Thus, the application of parens patriae
been published in the Gaceta, in this case is found in the capacity to
there being lacking only the file a suit against monte de piedad.
material act of delivery.
- The Monte de Piedad then  The PH Gov’t being the guardian of
contended that the present the “rights of the people” can
Philippine Government cannot represent the legitimate claimants of
file suit on the ground that the the beneficiaries and has the capacity
obligation of the former was to file a suit against Monte De Piedad.
wiped out when their was a The Philippine Government is not
change of sovereignty. merely a nominal party; hence, it can
bring and prosecute this action by
Chancelor Kent says: exercising its sovereign powers. The
Court then held the right of the
In this country, the legislature or government to file the case.
government of the State, as parens
patriae, has the right to enforce all
STUDY BREAK!!! (20
charities of public nature, by virtue of its
general superintending authority over the minutes)
public interests, where no other person is
entrusted with it. (4 Kent Com., 508, “Push yourself, because no one
note.)
else is going to do it for you.”
The Supreme Court of the United States in
Mormon Church vs. United States, supra, Kim Co Chan vs. Valdez Tan Keh
after approving also the last quotations, said: and Dizon
This prerogative of parens patriae is
Topic: De Facto Gov’t, De Jure Gov’t
inherent in the supreme power of every
State, whether that power is lodged in a
royal person or in the legislature, and has
no affinity to those arbitrary powers
which are sometimes exerted by
irresponsible monarchs to the great
detriment of the people and the
destruction of their liberties. On the
contrary, it is a most beneficient

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continue to be effective for the


DEFINITION OF TERMS time being as in the past and all
public officials shall remain in
1. De Jure Gov’t – has the their present posts and carry on
rightful title but no power faithfully their duties as before.
2. De Facto Gov’t - has power, - Jorge B. Vargas was the
but no rightful title chairman of the Philippine
3. Postliminy- the right by Executive Commission that
which persons and property time.
seized in war are restored to
their former status on  Executive Order No.1 and No. 4, dated
recovery. January 30 and February 5, 1942
respectively – the courts will continue to
 This case was initiated during the have the same jurisdiction, in conformity
Japanese Military Occupation. The with the instructions given to the Jorge
respondent judge refused to take Vargas by the Commander-in-Chief of
cognizance of the case since on October the Japanese Forces in the Philippines.
23, 1944, General Douglas Macarthur,  Executive Order No. 8 - prescribes the
through his proclamation, had the effect basic principles to be observed by the
of invalidating and nullifying ALL Philippine Executive Commission in the
judicial proceedings and judgments of exercise of legislative, executive, and
the courts of the Philippines under the judicial powers.
Philippine Executive Commission and
the Republic of the Philippines. - Section 1 of the said section
provides that: activities of the
- It was also mentioned that lower administrative organs and
courts have no jurisdiction to judicial in the Philippines shall
take cognizance of and continue be based upon the EXISTING
judicial proceedings pending in statutes, orders, ordinances and
courts in the absence of an customs.
ENABLING LAW granting
such authority. Also, the However, On October 23, 1944, Douglas
respondent has contended that MacArthur issued a proclamation which
the governments established declared: 1. That the Government of the
during the Japanese occupation Commonwealth of the Philippines is, subject to
were not de facto governments. the supreme authority of the Government of the
- When the Japanese forces United States, the sole and only government
occupied Manila on January 2, having legal and valid jurisdiction over the
1942, they declared that all laws people in areas of the Philippines free of enemy
now in force in the occupation and control;
commonwealth, as well as
judicial institutions shall

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2. That the laws now existing on the statute books 1. De Facto (in the proper legal sense) -
of the Commonwealth of the Philippines and the government that gets or usurps by or
regulations promulgated pursuant thereto are in forcer or by the voice of the majority, the
full force and effect and legally binding upon the rightful of government and maintains
people in areas of the Philippines free of enemy itself against the will of the latter.
occupation and control; and 2. De Facto Gov’t of paramount force

3. That all laws, regulations and processes of any - gov’t that is maintained by
other government in the Philippines than that of military forces who invade and
the said Commonwealth are null and void and occupy a territory of the enemy
without legal effect in areas of the Philippines in the course of war.
free of enemy occupation and control.
3. De Facto Gov’t of independent
With regard to the issue as to whether or not government
these declarations are valid, they are, even if
they are a de facto government. Thus, it was - Gov’t by the inhabitants of a
mentioned in the case that: country who rise in insurrection.

- It is a legal truism in political Second description of de facto government of


and international law that all acts in Thorington v. Smith:
and proceedings of the
legislative, executive, and There is another description of government,
judicial departments of a de called also by publicists a government de facto,
facto government are good and but which might, perhaps, be more aptly
valid. The question to be denominated a government of paramount force.
determined is whether or not the Its distinguishing characteristics are (1), that its
governments established in these existence is maintained by active military
Islands under the names of the power with the territories, and against the
Philippine Executive rightful authority of an established and lawful
Commission and Republic of the government; and (2), that while it exists it
Philippines during the Japanese necessarily be obeyed in civil matters by
military occupation or regime private citizens who, by acts of obedience
were de facto governments. If rendered in submission to such force, do not
they were, the judicial acts and become responsible, or wrongdoers, for those
proceedings of those acts, though not warranted by the laws of the
governments remain good and rightful government. Actual governments of
valid even after the liberation or this sort are established over districts differing
reoccupation of the Philippines greatly in extent and conditions. They are usually
by the American and Filipino administered directly by military authority, but
forces. they may be administered, also, civil authority,
supported more or less directly by military force.
KINDS OF DE FACTO GOVERNMENT

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POWERS AND DUTIES OF A DE FACTO occupied are considered as


GOV’T – regulated in Section III of the Hague SUSPENDED or in ABEYANCE
Convention. during the military occupation.
 Doctrine by HALLECK - The right of
SECTION III: "the authority of the legislative one belligerent to occupy and govern the
power having actually passed into the hands of territory of the enemy while in its
the occupant, the latter shall take steps in his military possession, is one of the
power to reestablish and insure, as far as possible, incidents of war, and flows directly from
public order and safety, while respecting, unless the right to conquer. We, therefore, do
absolutely prevented, the laws in force in the not look to the Constitution or political
country.” institutions of the conqueror, for
authority to establish a government for
 Burden of proof public order – belongs to the territory of the enemy in his
the occupant possession, during its military
 Once occupied, laws of political nature occupation, nor for the rules by which the
are suspended. powers of such government are regulated
 Although local and civil administration and limited. Such authority and such
of justice is suspended as a matter of rules are derived directly from the laws
course, it is unusual for the invader to war, as established by the usage of the
take matters in his own hands. world, and confirmed by the writings of
 Judges and other judicial officers are kept publicists and decisions of courts — in
in their posts if they accept the authority fine, from the law of nations. The
of the belligerent occupant or are municipal laws of a conquered territory,
required to continue in their positions or the laws which regulate private rights,
under the supervision of the military or continue in force during military
civil authorities appointed, by the occupation, excepts so far as they are
Commander in Chief of the occupant. suspended or changed by the acts of
These principles and practice have the conqueror. . . . He, nevertheless, has all
sanction of all publicists who have the powers of a de facto government, and
considered the subject, and have been can at his pleasure either change the
asserted by the Supreme Court and existing laws or make new ones.
applied by the President of the United
States. This was then embodied in the Hague
 The municipal laws or the laws Convention, vis-à-vis the executive order of
regulating private rights, continue to be President Mckinley stating: "Though the powers
in force UNLESS repealed or suspended of the military occupant are absolute and
by the occupant. supreme, and immediately operate upon the
 Laws of a political nature or affecting political condition of the inhabitants, the
political relations, such as, among others: municipal laws of the conquered territory, such as
the right of assembly, the right to bear affect private rights of person and property and
arms, the freedom of the press, and the provide for the punishment of crime, are
right to travel freely in the territory considered as continuing in force, so far as they

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are compatible with the new order of things, until  The so-called Republic of the
they are suspended or superseded by the Philippines, apparently established and
occupying belligerent; and in practice they are organized as a sovereign state
not usually abrogated, but are allowed to remain independent from any other government
in force and to be administered by the ordinary by the Filipino people, was, in truth and
tribunals, substantially as they were before the reality, a government established by the
occupation. This enlightened practice is, so far as belligerent occupant or the Japanese
possible, to be adhered to on the present occasion. forces of occupation. It was of the same
The judges and the other officials connected with character as the Philippine Executive
the administration of justice may, if they accept Commission.
the authority of the United States, continue to  OCTOBER 14, 1943 - Republic of the
administer the ordinary law of the land as Philippines was established.
between man and man under the supervision of
the American Commander in Chief. - Based upon neither the free
expression of the people’s will
 Private rights, which had existed in the nor the sanction of the
States prior to the rebellion, remained government of the United States.
during its continuance and afterwards. As - Japan had no legal power TO
far as the Acts of the States do not impair GRANT INDEPENDENCE to
or tend to impair the supremacy of the the Philippines or to transfer
national authority, or the just rights of sovereignty to the United States,
citizens under the Constitution, they are, or recognize the latent
in general, to be treated as valid and sovereignty of the Filipino
binding. people before its military
occupation.
HALLECK: The government - Possession of the Islands had
established over an enemy's territory matured into an absolute and
during the military occupation may permanent dominion or
exercise all the powers given by the laws sovereignty by a treaty of peace
of war to the conqueror over the or other means recognized in the
conquered, and is subject to all law of nations.
restrictions which that code imposes. It is - ARTICLE 45 OF THE
of little consequence whether such HAGUE CONVENTION –
government be called a military or civil prohibits the compulsion of the
government. Its character is the same and population of the occupied
the source of its authority the same. In territory to swear allegiance to
either case it is a government imposed by the hostile power.
the laws of war, and so far it concerns the - The same also provides: the
inhabitants of such territory or the rest of belligerent occupation, being
the world, those laws alone determine the essentially provisional, does not
legality or illegality of its acts. serve to transfer sovereignty
over the territory controlled

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although the de jure government cases – REFER TO FULL


is during the period of TEXT FOR SUMMARY OF
occupancy deprived of the power CASES ( Thorington v. Smith,
to exercise its rights as such. Williams v. Bruffy, etc).
- The formation of the Republic
of the Philippines was a scheme  Postliminy - the fact that a territory
contrived by Japan to delude the which has been occupied by an enemy
Filipino people into believing in comes again into the power of its
the apparent magnanimity of the legitimate government of sovereignty,
Japanese gesture of transferring "does not, except in a very few cases,
or turning over the rights of wipe out the effects of acts done by an
government into the hands of invader, which for one reason or another
Filipinos. It was established it is within his competence to do. Thus
under the mistaken belief that by judicial acts done under his control, when
doing so, Japan would secure the they are not of a political complexion,
cooperation or at least the administrative acts so done, to the extent
neutrality of the Filipino people that they take effect during the
in her war against the United continuance of his control, and the
States and other allied nations. various acts done during the same time
- Even if the Republic of the by private persons under the sanction of
Philippines had been established municipal law, remain good. Were it
by the free will of the Filipinos, otherwise, the whole social life of a
taking advantage of the community would be paralyzed by an
withdrawal of the American invasion; and as between the state and the
forces from the Islands, and the individuals the evil would be scarcely
occupation by the Japanese less, — it would be hard for example that
forces of invasion, had organized payment of taxes made under duress
an independent government should be ignored, and it would be
under the name with the support contrary to the general interest that the
and backing of Japan, such sentences passed upon criminals should
government would have been be annulled by the disappearance of the
considered as one established by intrusive government ." (Hall,
the Filipinos in insurrection or International Law, 7th ed., p. 518.)
rebellion against the parent state
or the Unite States. And as such, - POSTLIMINTY APPLIES
it would have been a de ALTHOUGH THE
facto government similar to that OCCUPANT ACTED AS A
organized by the confederate CONQUEROR AND FOR THE
states during the war of TIME BEING, SUBSTITUTED
secession and recognized as such HIS OWN SOVEREIGNTY.
by the by the Supreme Court of
the United States in numerous

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Question no. 2 – interpretation of sacrificed or great mischief


the phrase “processes of any done, such construction is to be
government.” avoided or the court ought to
presume that such construction
- refer not only to the judicial was not intended by the makers
processes, but also to of the law unless required by
administrative or legislative, as clear and unequivocal words.
well as constitutional, processes
of the Republic of the  The proclamation has not invalidated all
Philippines or other the judgments and proceedings of the
governmental agencies courts of justice. This is confirmed by
established in the Islands during E.O NO. 37 which was issued on March
the Japanese occupation. 10, 1945.
- The only reasonable
construction for the said phrase - The said executive order
is that it refers to governmental specifies the emergency
processes other than judicial legislative powers vested in the
processes or court proceedings, president of the Philippines by
for according to a well-known the Constitution and the laws of
rule of statutory construction: a the commonwealth of the
statute ought never to be Philippines.
construed to violate the law of
nations if any other possible  In answering this question, it is not
construction remains. necessary to determine whether
- Such contrary construction MacArthur wanted to annul and set aside
would violate Article II Section all judgments and proceedings of the
3 of the Constitution: The courts during the Japanese Occupation,
Philippines renounces war as an but rather, whether or not it was his
instrument of national policy and intention, as representative of the
adopts the generally accepted President of the United States, to avoid
principles of international law as or nullify them.
part of the law of the nation.
- Great inconvenience and public QUESTION NO. 3 – Whether or not
hardship would result and great the courts of Commonwealth have
public interests would be jurisdiction to continue now the
endangered and sacrificed. proceedings in actions pending in said
- Another well-established rule courts at the time the PH islands were
in statutory construction: reoccupied or liberated by the
where great inconvenience will American and Filipino Forces and the
result from a particular common wealth was restored.
construction or great public
interests would be endangered or

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IN THEORY: the authority of the local PEOPLE v. GOZO


civil and judicial administration is
suspended as a matter of course as soon DEFINITION OF TERMS
as military occupation takes place.
1. Municipal Law- national law
IN PRACTICE: the invader does not of a sovereign which serves as
usually take the administration of justice an opposition to international
into his own hands but continues the law.
ordinary courts or tribunals to administer 2. General Welfare Clause (Local
the laws of the country which he is Gov’t Code) - Every local
government unit shall
enjoined, unless absolutely prevented, to
exercise the powers expressly
respect. granted, those necessarily
implied therefrom, as well as
 By virtue of Executive Order nos. 1 powers necessary,
and 4 passed on January 23, 1942 – appropriate, or incidental for its
courts in the PH continued to have efficient and
effective governance, and
jurisdiction. No substantial changes were
those which are essential to
made. the promotion of the general
welfare
The same goes with the so-called
Republic of the Philippines.  The appellant invoked due process as to
assail the validity of an ordinance of
 Courts are creatures of statutes and their Olongapo, Zambales, with regard to the
existence and their existence depends permit required in constructing,
upon that of the laws which create and demolishing, or erecting a building
confer upon them their jurisdiction. thereof. She also seeks to set aside the
Laws, which are not political in nature judgment the decision of the Court of the
are not abrogated by a change of First Instance of Zambales requiring her
sovereignty. They continue to be in force to obtain a permit within 30 days. If
(ex proprio vigore), unless repealed by appellant fails to do so, she is required
legislative acts. demolish her property.
 Enabling laws or acts providing that  The same also said that since her house
proceedings in one court be continued or was constructed on a U.S. naval base
transferred to another court, ARE NOT leased to the American armed forces, the
REQUIRED BY THE MERE ordinance does not apply to here.
CHANGE IN SOVEREIGNTY.  It would be fruitless for her to assert that
local government units are devoid of
- The former is only necessary in authority.
case the courts are abolished or
their jurisdiction is changed. - In the case of Switzer v.
Municipality of Cebu (1911),
such measures of the local

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government were already question of its validity, as was


deemed valid. expressly announced
in Primicias v. Fugoso. So it
 General Welfare Clause- It was appears from this portion of
mentioned in the case that the ordinance the opinion of Justice Feria:
in question may be predicated under this "Said provision is susceptible of
clause. two constructions: one is that the
 Appellant would cite Sec. 2238 of the Mayor of the City of Manila is
Revised Administrative Code; vested with unregulated
however, strict accuracy demands that discretion to grant or refuse to
the same refer to provision in the grant permit for the holding of a
Olongapo City Charter. lawful assembly or meeting,
parade, or procession in the
Sec. 2238 - a municipal council may streets and other public places of
enact such ordinances, not repugnant the City of Manila; and the other
to law, as shall seem necessary and is that the applicant has the right
proper to provide for the health and to a permit which shall be
safety, etc., of the inhabitants of the granted by the Mayor, subject
municipality. only to the latter's reasonable
discretion to determine or
 Appellant relied on People v. Fajardo specify the streets or public
to sustain her case. places to be used for the purpose,
with a view to prevent confusion
“Whereupon, appellants proceeded with the by overlapping, to secure
construction of the building without a permit, convenient use of the streets and
because they needed a place of residence public places by others, and to
very badly, their former house having been provide adequate and proper
destroyed by a typhoon and hitherto they had policing to minimize the risk of
been living on leased property.” disorder.

Clearly then, the application of such an


ordinance to Fajardo was oppressive. A
conviction therefore for a violation thereof - The second construction is
both in the justice of the peace court of Baao, adopted. The provisions of the
Camarines Sur as well as in the Court of First said ordinance does not confer
Instance could not be sustained.” upon the Mayor the power to
refuse to grant the permit, but
 An ordinance and its interpretation only the discretion, in issuing
should not be oppressive nor unfair. the permit, to determine or
specify the streets or public
- That kind of interpretation places where the parade or
suffices to remove any possible

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procession may pass or the  Principle of auto-limitation by Jellinek


meeting may be held. – property of state-force due to which it
has the exclusive capacity of legal self-
determination and self-restriction.

However, the appellant in this case cannot apply TAKE NOTE:


the doctrine in Fajardo. She took it out of context
and the court said that it obvious that the Even if another power
ordinance applies to her. participates in the exercise of
jurisdictional right over certain portions
With regard to the issues of jurisdiction and of territory, it does not become foreign in
sovereignty, two cases were indicated in order character. It retain its status as native soil.
to illustrate these two concepts:
The jurisdiction may be diminished,
People v. Acierto, and Reagan v. Commissioner BUT IT DOES NOT DISAPPEAR.
of Internal Revenue. Thus, the US Naval bases under lease
to the American Armed Forces, can’t
Justice Tuason in Acierto: "By the Agreement, it be considered as foreign territory.
should be noted, the Philippine Government
merely consents that the United States exercise  The rights granted to the U.S. in the
jurisdiction in certain cases. The consent was treaty is exclusive to them and cannot
given purely as a matter of comity, courtesy, or be raised by the offender (in the case at
expediency. The Philippine Government has not bar).
abdicated its sovereignty over the bases as part of
the Philippine territory or divested itself SIDE NOTE: In order for a municipal
completely of jurisdiction over offenses ordinance to be valid, it must not only be
committed therein.” within the powers of the council but also
not in conflict with general law.
 The United States Government does not
have exclusive jurisdiction of such - Although the presumption is
offenses, only preferential. always in favor of the ordinance,
 PH also retains ceded rights, because the such presumption must
USA military authorities decline/refuse nevertheless be set aside when
to make use of these rights. the invalidity or the
 Principle of auto-limitation - "It is to be unreasonable ness is apparent in
admitted any state may, by its consent, the ordinance itself or is
express or implied, submit to a established by proper evidence.
restriction of its sovereign rights. There
may thus be a curtailment of what
otherwise is a power plenary in
character. That is the concept of
sovereignty as auto-limitation.”

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LAUREL V. MISA the Constitution, but it has no power,


authority, or jurisdiction to suspend or
declare suspended any valid law such as
DEFINITION OF TERMS the one on treason during the Japanese
1. Allegiance – The tie which Occupation.
binds the citizen to the
government, in return for the  The defense of the State is a prime duty
protection which the of Government and in the fulfilment of
government affords him. The that duty all citizens may be required by
duty which the subject owes law to render, personal, military, or civil
to the sovereign, correlative service.
with the protection received.
2. Sovereignty – supreme and
 Hence, Article II, Section 2 of the
uncontrollable power
Constitution provides that the duty of
inherent in a state by which
defense becomes more imperative in
that state is governed.
time of war and when the country is
invaded by the aggressor.

 SUSPENSION of sovereignty does not  The petitioner in this case argues that
have a place under our constitution. since the Commonwealth has been
ONLY THE EXERCISE OF incapacitated during the enemy
SOVEREIGNTY MAY BE DONE. occupation to protect the citizens, the
 Sovereignty is the very essence of the latter were relieved of their allegiance to
personality and existence of the people. the said government. HOWEVER,
 Petitioner’s thesis on change of allegiance to the sovereign is an
sovereignty on the advent of July 4, 1946 indispensable bond for the existence of
is unacceptable. It was already decided society.
in Brodett v. Dela Rosa and Vda. De
Escaler that the constitution of the  September 25, 1945 – By virtue of
Republic is the same as that of the Commonwealth Act No. 682, the
commonwealth. people’s court was created to decide all
 Even President Roosevelt accepted the cases of crime against national security
fact that sovereignty resides in the committed between December 8, 1841
Filipino people. and September 2, 1945.
 Under our constitution, the power to
suspend laws is lodged in Congress. It - Also declared that all laws
is sometimes delegated to the Chief punishing crimes against
Executive, too (e.g power to suspended national security, including
elections in certain districts for strong article 114 of the Revised Penal
reasons such as rebellion). Code, had remained in full effect
 The Supreme Court has the power to and should be enforced.
declare null and void all laws violative of

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 Commonwealth Act No. 671 – came


into effect on December 16, 1941. The  External Sovereignty - power of the
approved act started from the premise state to direct its relations with other
that all our laws shall continue in effect states.
during the emergency and in said act we
went to the extent of authorizing the
President to continue in force laws and RUFFY V. CHIEF OF STAFF
appropriations which would lapse or
otherwise become inoperative. President  The petitioners alleged that they were
was vested with emergency powers as not subject to military law at the time
well. when the offense was
committed.
 Article XVI Sec. 2 - this is the provision - They also assailed the
that directs all references in such laws to constitutionality of 93d of the
the government or officials of the Articles of War.
Philippine Islands shall be construed - Any person subject to military
insofar as applicable to refer to the law who commits murder or
Government and corresponding officials rape in time of war shall suffer
under this Constitution. THUS, death or imprisonment for life, as
sovereignty in both governments has a court-martial may direct.
always resided and still resides in the
people (Article II, Section 1).  December 8, 1941 - outbreak of war.
 February 27, 1942 - Japanese forces
 If one committed treason against the landed in Mindoro,Major Ruffy retreated
people of the Philippines before July 4, to the mountains rather than surrendering
1945, he continues to be criminally liable to the enemy, disbanded his company,
for the criminally liable to the same and led a guerrilla outfit known as Bolo
people now.
Combat Team/Bolo Area.
 June 8, 1944 - Major Ruffy was relieved
 Article 45 (Hague Convention) – of his assignment.
prohibition against any pressure on
 October 19, 1914 - Lieut. Col. Jurado
population to take oath to the hostile
was slain allegedly by Ruffy.
power. However, such conventions may
 Military officers were not bound by the
not outlaw voluntary submission by the
articles of war and the national defense
people (e.g United States Rules of Land
act during the belligerent occupation if
Welfare).
they not active or if they were in leave of
absence.
 Change in sovereignty - laws won’t
 ARTICLE 2d of the Article of War:
continue in force.
Persons subject to Military Law - The following
 Internal Sovereignty - power of the
persons are subject to these articles and shall be
state to control its domestic affairs understood as included in the term "any person

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subject to military law" or persons subject to


military law, whenever used in these articles:
These provisions show that Congress has the
a. All officers and soldiers in the active power to provide for the trial and punishment of
service of the Armed Forces of the military and naval offenses in the manner then
Philippines or of the Philippine and now practiced by civilized nations, and that
Constabulary; all members of the the power to do so is given without any
reserved force, from the dates of their call connection between it and the 3d Article of the
to active duty and while on such active United States; indeed that the two powers are
duty; all trainees undergoing military entirely independent of each other."
instruction; and all other persons
lawfully called, drafted, called into, or to "Not belonging to the judicial branch of the
duty or for training in, the said service, government, it follows that courts-martial must
from the dates they are required by the pertain to the executive department; and they are
terms of the call, draft, or order to obey in fact simply instrumentalities of the executive
the same; power, provided by Congress for the President as
b. Cadets, flying cadets, and probationary Commander in Chief, to aid him in properly
second lieutenants; commanding the army and navy and enforcing
c. All retainers to the camp and all persons discipline therein, and utilized under his orders or
accompanying or serving with the Armed those of his authorized military representatives."
Forces of the Philippines in the field in
time of war or when martial law is
declared though not otherwise subject to
these articles;  The attitude of the enemy toward
d. All persons under sentence adjudged by underground movements did not affect
courts-martial. the military status of guerrillas who had
been called into the service of the
[As amended by R.A. Nos. 242 and 516] Philippine Army. If the invaders refused
to look upon guerrillas, without
- The mere acceptance of their distinctions, as legitimate troops, that did
appointments as officers in the not stop the guerillas who had been
Bolo area, they have become inducted into the service of the Philippine
members of the Philippine Army from being component parts
Army, thus amenable of the thereof, bound to obey military status of
Articles of War. guerrillas was to be judged not by the
 Court Martials - agencies of executive concept of the army of the country for
character and one of the authorities for which they fought.
the ordering of courts martial has been
held to be attached to the constitutional  The constitutionality of Article 93d of
functions of the President as Commander Article of War was also assailed.
in chief, independently of legislation. "that any person subject to military law
They are not a portion of the judiciary. who commits murder in time of was shall

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suffer death or imprisonment for life, as


the court martial may direct." It is argued
that since "no review is provided by that
law to be made by the Supreme Court,
irrespective of whether the punishment is
for life imprisonment or death", it
violates Article VIII, section 2,
paragraph 4, of the Constitution of the
Philippines which provides that "the
National Assembly may not deprive the
Supreme Court of its original jurisdiction
over all criminal cases in which the
penalty imposed is death or life
imprisonment."

- Petitioners are deemed to be


erroneous here, they forgot to
include the nature of court
martials. See definition included
here.

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