Bill of Rights Explain the importance of Bill of Rights Practice the basic principles of Bill of Rights Article III Bill of Rights Part II Section 12. 1. (1) Any person under investigation for the commission of an offense shall have the right to be informed of his right to remain silent and to have competent and independent counsel preferably of his own choice. If the person cannot afford the service of counsel, he must be provided with one. These rights cannot be waived except in writing and in the presence of counsel. 2. No torture, force, violence, threat, intimidation, or any other means which vitiate the free will shall be used against him. Secret detention places, solitary, incommunicado, or other similar forms of detention are prohibited. 3. Any confession or admission obtained in violation of this or Section 17 hereof shall be inadmissible in evidence against him. 4. The law shall provide for penal and civil sanctions for violations of this section as well as compensation to and rehabilitation of victims of torture or similar practices, and their families. Meaning of custodial investigation It is any questioning initiated by law enforcement officer after a person has been taken into custody or otherwise deprived of his freedom of action in any significant way. Rightofpersonundercustodialinvestigation
Any person under criminal investigation for the
commission of an offense shall have the right:
1. Right to be informed of his right to remain silent;
2. Rights to be reminded that if he waives his right to remain silent, anything he says can and will be used against him; 3. Right to remain silent; 4. Right to have a competent and independent counsel preferably of his own choice; 5. right to be provided with counsel, if the person cannot afford the service of one; 6. Right against the use of torture, force, violence, threat, intimidation, or any other means which vitiates the free will; 7. Against being held in secret, solitary, incommunicado or other similar forms of detention; and 8. Confession or admission obtained in violation of these rights are in admissible as evidence. Requisites of admissible extrajudicial confession: Given by accused with assistance of a counsel; In writing; Voluntary; Express; and Signed. Extent of violation of rights To give force and meaning to the constitutional provision, any confession obtained in violation of any of the above rights is declared inadmissible in evidence before any proceeding and violators shall be subject to penal and civil sanctions to be provided by law. For humanitarian reasons, such law to be enacted by congress shall provide compensation for and rehabilitation of victims to torture or similar practices, and their families Right which cannot be waives: The right to be informed of his right to remain silent and to counsel; The right to counsel when making waiver of the right to remain silent or to counsel Miranda Doctrine: Miranda v. Arizona, 384 U.S. 436 [1966]) 1. Person in custody must be informed at the outset in clear and unequivocal terms that he has a right to remain silent; 2. After being so informed, he must be told that anything he says can and will be used against him in court; 3. The right to consult with a lawyer and to have a lawyer with him during the interrogation; 4. If he is indigent, a lawyer will be appointed to represent him; 5. Even if he consents to answer questions without the assistance of counsel, the moment he ask for a lawyer at any point in the investigation, the interrogation must cease until an attorney is present; and 6. If the foregoing are not demonstrated, no evidence obtained can be used against the person in custody Section 13. All persons, except those charged with the offenses punishable by reclusion perpetua when the evidence of guilt is strong, shall before conviction, bailable by sufficient sureties or be released on cognizance as may be provided by law. The right to bail shall not be impaired even when the privilege of the writ of habeas corpus is suspended. Excessive bail shall not be required. Meaning of bail
Bail is the security required by a court and given for
the provisional or temporary released of a person who is in the custody of the law conditioned upon his appearance before any court as required under the conditioned specified 1. Purpose and form of bail 2. The purposed of requiring bail is to relieve an accused from imprisonment until his conviction and yet secures his appearance at the trial. The right to bail is granted because in all criminal prosecutions, the accused is presumed innocent. 3. Bail can be in the form of: A. Cash deposit; B. Property bond; C. Corporate surety; or D. Recognizance. Who may invoke the right to Bail The right to bail is available to any person arrested, detained, or otherwise deprived of his liberty, whether or not an information has been filed against him. 1. It cannot be invoked where the applicant is not yet in custody of the law because he went into hiding and is at large, and hence, a free man even when he has already been criminally charged in court. 2. It is also not available to one charged with capital offense or an offense punishable by reclusion perpetua, life imprisonment, or death if the evidence of guilt is strong. 3. Under the Rules of Court, “no bail shall be allowed after the judgment has become final, or after the accused has commenced to serve sentence.” Meaning of capital offense A capital offense, for purpose of the above provision, is an offense which, under the law existing at the time of its commission, and at the time of the application to be admitted to bail, may be punished with reclusion perpetua, life imprisonment, or death. Excessive bail prohibited 1. Importance of prohibition. – The constitution ordains that the excessive ail shall not be required. Without the explicit injunction, the right to bail would be meaningless farce. 2. Reasonableness of bail. - What amount is reasonable bail rests mainly upon discretion of the judge. He has to take into account in deciding the matter, among others, the nature of the offense, the penalty which the law attaches to it, the probability of guilt, and the financial condition of the accused. Section 14. (1) No person shall be held to answer for a criminal offense without due process of law. (2) In all criminal prosecutions, the accused shall be presumed innocent until the contrary is proved, and shall enjoy the right t be heard by himself and counsel, to be informed of the nature and cause of accusation against him, to have a speedy, impartial, and public trial, to meet the witnesses face to face, and to have compulsory process to secure the attendance of witnesses and the production of evidence in his behalf. However, after arraignment, trial may proceed notwithstanding the absence of the accused provided that he has been duly notified and his failure to appear is unjustifiable. Right to due process of law in criminal cases 1. Due process in its procedural aspect. – A person cannot be held to answer for a criminal offense without due process of law. Due process in this context pertains more to the procedural aspects. It requires that: A. The accused must be – I. Tried before a competent court; II. Given a fair and impartial trial; and III. Allowed to use all legal means and opportunity to defend himself; and B. The judgment awarded against him must be within the authority of a valid law. Right to presumption of innocence In all criminal prosecutions, the accused is presumed innocent until the contrary is proved. 1. A safeguard against false conviction. – This presumption of innocence is guarantee that no person shall be convicted of a crime except upon confession or unless his guilt is established by proof beyond reasonable doubt which is more than just a preponderance of evidence sufficient to win in a civil case. 2. Requirement of guilt beyond reasonable doubt. – The burden of proof in a criminal proceeding is upon the prosecution. Its evidence must be strong enough to convince the court that the accused is clearly and unmistakably guilty, not because he cannot prove that he is innocent, but because it has proved that the accused is guilty beyond reasonable doubt Statutory presumption of guilt
1. Presumption founded upon human experience. – There, is,
however, no constitutional objection to the passage of a law providing, even in criminal prosecutions, that the presumption of innocence may be overcome by a contrary presumption, founded upon the experience of human conduct – that when certain facts have been proved, they shall be prima facie evidence of the existence of the main fact in question. 2. Person in possession of stolen property. – Under our Rules of Court, for instance, it is presumed “that a person found in possession of a thing taken in the doing of a recent wrongful act is the taker and the doer of the whole act.” The ground for the presumption is that men who came honestly into the possession of property have no difficulty in explaining the method of which they Right to be heard by himself and counsel Implementing the right to be heard, the Rules of Court provides:
1. “In all criminal prosecutions, the defendant shall be entitled to be
present and defend in person and counsel at the very stage of the proceedings, from the arraignment to the promulgation of the judgement. 2. “The accused must be present at the arraignment and must personally enter his plea.” 3. “After a plea of not guilty, the accused is entitled to two (2) days to prepare for trial unless the court for good cause grants him further time.” 4. “Before arraignment, the court shall inform the accused of his right to counsel and shall ask him if he desire to have one. Unless the accused is allowed to defend himself in person, or he has employed counsel of his choice, the court must assign a counsel de officio to defend him.” Meaning and purpose of arraignment 1. Arraignment is made in open court by the judge or clerk, and consists in furnishing the accused a copy of the complaint or information with the list of witnesses, reading the same in the language or dialect known to him and asking him whether he pleads guilty or not. 2. It is at the stage of arraignment that the accused, for the first time, is granted the opportunity to know the precise charge that confronts him. Importance of the right to counsel The right to be heard would be of little avail if it does not include the right to be heard by counsel. Even the most intelligent or educated man may have no skill in the science of the law, particularly in the rules of procedure and without counsel, he may be convicted not because he is guilty but because he does not how to establish his innocence. Right to be informed of the nature and cause of the accusation against him 1. Specific allegations of crime charged. – This right implies that the offense which a person is accused of be made known to him. The criminal complaint or information should be sufficient clear to a person of ordinary intelligence as to what the charge is so as to enable him to prepare his defense. 2. Remedy of the accused whose right is violated. – Thus requirement of notice is indispensable in as much as in criminal cases not only the liberty but even the life of the accused may be at stake. Thus, there is violation of the right whereas accused has been charged with an offense and convicted of another, or where no arraignment of the accused has taken place. Rights to have a speedy, impartial, and public trial 1. Speedy trial. – Our statutes do not define with precision what constitutes time for speedy trial. It has been said, however, that a “speedy trial” means one that can be had as soon as possible, after a person is indicted and within such time as the prosecution, with reasonable diligence, could prepare for it. It should be a trial “conducted according to fixed rules, regulations, proceedings of law free from vexatious, capricious, and oppressive delays.” It does not mean undue haste but one conducted with reasonable promptness consistent with due course of justice. 2. Impartial trial. – An impartial trial is certainly a basic requirement of due process in criminal proceedings. Impartiality implies an absence of actual bias in the trial of the cases. To this end, no man can be judge in his own case and no man is permitted to try cases where he has an interest, pecuniary or otherwise, in the outcome. Thus, a conviction under an ordinance whereby a portion of the fine imposed went to the judge and remainder to the municipal treasury is a violation of the due process of law. Every procedure which would offer ever only a possible temptation to the judge to forget the burden of proof required to convict the defendant, denies the latter due process of law. Public trial. – The requirement that the trial be public is not meant that every person who sees fit shall in all cases be permitted to attend criminal trials. A public trial is not of necessity one to which the whole public is admitted, but it is one so far open to all, as that of the accused’s friends and relatives and others who may be inclined to watch the proceedings in order to see if justice is intelligently and impartially administered, so that they may have an opportunity to do so. Right to confrontation of witnesses The accused person has the right to meet the witnesses face to face. There are two(2) important reasons behind this right. 1. Cross-examination of witnesses by the accused. – The first is to give the accused an opportunity to cross-examine witnesses against him to test their recollection and veracity. He may not, therefore, convicted upon the mere depositions or ex parte (of or from one party) affidavits (sworn written statements) of his accusers. Thus, a doctor who executes a medical certificate must be presented for examination. 2. Assessment by the court of witness credibility. – The second is to give the judge, as the trier of facts, an opportunity to see the demeanour and appearance of witnesses while testifying. Right to compulsory production of witness and evidence The accused has the right to have compulsory process issued to secure the attendance of witnesses and the production of evidence in his behalf. 1. Under the Rules of Court, an accused person is entitled to have subpoenas (order to a person to appear and testify in court) issued to compel the attendance of witnesses in his favour, including a warrant of arrest, if needed. He must, however, make reasonable and diligent effort to have them cited to appear to testify, otherwise, the court may properly refuse to postpone the trial in spite of the absence of witnesses. 2. Likewise, the court, upon proper application of the defendant, may order the prosecution to produce or permit the inspection of evidence material to any matter involved in the action, in the possession or under the control of the prosecution, the police, or any other law investigating agencies. Thus, another mode is assured the accused of meeting the evidence that might be presented to prove his guilt. Trial in the absence of the accused 1. Conditions. – The constitutional right of the accused to be personally present and to be heard in his defense by himself may be waived by him. Thus, trial may proceed notwithstanding the absence of the accused provided that three (3) conditions concur: A. He has been arraigned; B. He has been duly notified of the trial: and C. His failure to appear in unjustifiable. 2. Reason for rule. – The rule is in the interest of a speedy administration of justice which should be afforded not only to the accused but to the offended party as well. An accused cannot, by simply escaping, thwart his prosecution and not possibly, eventual conviction provided only that the three (3) conditions mentioned are present. Section 15. The privileged of the writ of habeas corpus shall not be suspended except in cases of invasion or rebellion when the public safety requires it.
Meaning of writ of habeas corpus
The writ of habeas corpus is an order issued by a court of competent jurisdiction, directed to the person detaining another, commanding him to produce the body of the prisoner at a designated time and place, and to show sufficient cause for holding in custody the individual so detained. Purpose of the writ It has for its purpose to inquire into all manner of involuntary restraint or detention as distinguished from voluntary and to relieve a person therefrom if such restraint is found illegal. The writ is the proper remedy in each and every case of detention without legal cause or authority. Its principal purpose then is to set the individual at liberty. How writ operates
The writ is the order from the court requiring a person
detaining another to show cause for the detention, while the privileged of the writ is the further order from the court to release an individual if it finds his detention without legal cause or authority. This is how the writ of habeas corpus operates to safeguard the liberty of a person:
The prisoner or any person in his behalf petitions the
proper court, which immediately issues the writ. It is sent to the person having another in his custody. Such person is ordered to produce that prisoner in court at a specified time, together with an explanation of the cause of the detention, called the return. After the order is obeyed, the judge scrutinizes the return and then decides whether it shows that the imprisonment is authorized by law. If so, the prisoner is remanded – sent back to custody. If not, he is set free at once by the judge. Suspension of the privileged of the writ
The privilege of the writ of habeas corpus may be
suspended by the President in cases only of invasion or rebellion, when public safety requires it. Consequently, the person under detention by the government may not obtain his liberty by its use. 1. While the person detained must still be produced in court, the official or person detaining him may ask the court not to continue the proceeding any further as the privilege of the writ as to that particular person seeking release has been suspended. Unlike in cases where the privilege of the writ is available and in full force and effect, the judge thus may be prevented in the event of suspension from determining whether or not the detention is authorized by law. 2. The suspension of the privilege of the writ enables the state “to hold in preventive imprisonment pending investigation and trial of persons who plot against it or commit acts that endanger its very existence. Thus, the suspension, in effect, sanctions or allows arrests and seizures without warrants issued by the courts. Meaning of Writ of Amparo The writ of amparo is a judicial remedy that provides speedy relief to protect the people’s right to life, liberty and security in cases involving enforce dis appearance or extrajudicial killing, or threats thereof. Purpose of the writ Now, families of the victims of extrajudicial killings and enforced disappearance can invoke the writ when the right of life, liberty, or security of a person is violated or threatened with violation by an unlawful act or omission of a public official or employee or of a private individual or entity. The writ is thus a protective remedy designed to provide rapid judicial relief in a summary proceedings whose principal objectives is to address violations or threats of violations of the right to life, liberty, or security. How writ operates 1. Duty of respondents. – The court shall grant the privilege of the writ if the allegations in the petition or complaint are proven with sufficient evidence. The special writ prohibits respondents from using the defense of simple denial. They will have to produce documents or evidence to support claims that they did not violate the rights to life, liberty, and security of the aggrieved party. 2. Interim reliefs. – Even before a petition for this writ is resolved, the court may issue any of the following orders to safeguard one’s right to life, liberty, and security: A. Temporary protection order to secure the safety of the aggrieved party and any member of the immediate family; B. Inspection order for the purpose of inspecting, measuring, surveying or photographing property or operation thereof; C. Production order requiring the production of designated documents, papers, etc., and D. Witness protection order for admission of witnesses to the witness protection, security, and benefit program. Section 16. All person shall have the right to a speedy disposition of their cases before all judicial, quasi- judicial, or administrative bodies. Right to speedy disposition of cases 1. Importance of right. – The above provision upholds the time-honoured tradition of speedy justice for, as stated in truism – “Justice delayed is justice denied.” Its express inclusion was in response to common charge against the perennial delays in the administration of justice which in the past have plagued our judicial system. One need not stress the fact that a long delay in the disposition of cases not only increases the cost of seeking justice. Worse, it creates mistrust of the government itself and this may pave the way to aggrieved parties taking the law in their own hands to great detriment of society. On the other hand, the observance of “the right to a speedy disposition of their cases” enhances the people’s respect for the law and faith in their government. 2. Invocation of right. – The right to speedy disposition of cases can be invoked only after the termination of the trial or hearing of a case. Like the right to speedy trial in criminal prosecution, it is necessarily relative. It is consistent with reasonable delays and usually depends on the circumstances. 3. Time limit in the disposition of cases. – Under the present constitution, the Supreme Court, all lower collegiate courts, and all other lower courts are required to decide or resolve cases within a certain period of time. With the setting of an absolute time limit in the disposition of cases, a court litigant will not have to wait indefinitely anymore for his case to be decided. 4. Cases contemplated. – The provision contemplates the disposition of cases involving private interest not only before judicial bodies, but also before quasi- judicial and administrative bodies. Section 17.No person shall be compelled to be a witness against himself.
Right against self-incrimination
No person shall be compelled to be a witness
against himself. This is a protection against self – incrimination which may expose a person to criminal liability. 1. Basis. – The right is founded on grounds of: A. Public policy, because if the party is thus required to testify, he would be placed under the strongest temptation to commit the crime of perjury; and B. Humanity, because it prevents the extortion of confession by duress. 2. Right to silence. – The constitutional guarantee protects as well the right of the accused to silence, and his silence, meaning, his failure or refusal to testify, may not be used as a presumption of guilt or taken as evidence against him. Scope of guarantee The right against self-incrimination applies in criminal cases as well as in civil, administrative, and legislative proceedings where the fact asked for criminal one. It protects one whether he is a party or a witness. Nature of guarantee 1. The right is purely personal and may be waived. It was never intended to permit a person to plead the fact that some third person might be incriminated by his testimony, even though he were the agent of such person; 2. It may not be invoked to protect a person against being compelled to testify to facts which may exposed him only to public ridicule or tend to disgrace him; 3. It may not be invoked simply because the testimony might subject one to some liability ot arising from any criminal action; 4. It is applicable only to a present not a past criminality which involves no present danger of prosecution. Hence, a witness cannot refuse to testify as a crime which has already prescribe; and 5. It can be availed of only against testimonial compulsion. Form of testimony prohibited 1. Compulsory testimonial self-incrimination. – he constitutional guarantee that no person shall be compelled to be a witness against himself in limited to prohibition against compulsory testimonial self-incrimination – extricating from defendant’s own lips, against his will, an admission of his guilt. It extends to the production by the accused of documents, chattels, or other objects demanded from him, for then he is compelled to make a statement, express or implied, as to the identity of the articles produced. The refusal of a person to produce a specimen of his handwriting is also included within the privileged. The reason is that writing is not a purely mechanical act. It requires the application of intelligence and attention and is equivalent to testimonial compulsion 2. Instance of absence of testimonial compulsion. – However, there is no violation where: A. The accused is forced to discharge morphine from the mouth; B. The accused is compelled to place his foot on a piece of paper to secure his footprint; C. The accused is compelled to be photographed or to remove his garments and his shoes; D. Where a woman accused of adultery is compelled to permit her body to be examined by physicians to determined if she is pregnant; and E. The voluntary confession of the accused is admitted at the trial. Section 18. (1) No person shall be detained solely by reason of his political beliefs and aspirations. (2) No involuntary servitude in any form shall exist except as a punishment for a crime whereof the party shall have been duly convicted. Right against detention solely by reason of political beliefs and aspirations 1. Incarceration without charges of “political prisoners.” – Upon the declaration of martial law on September 21, 1972 under Proclamation No. 1081 of the then incumbent president the military establishment carried out a nationwide arrest and detention of known political opponents and critics of the administration. Thousands of people were arrested and jailed during the whole period of martial law rule for attacking certain acts and policies of the president, for exposing graft and corruption in the government for criticizing the president and members of his family, for being members of cause-oriented and nationalist organization, etc. Many remain in incarceration for years without charges filed against them. They came to be known as “political prisoners” and “political detainees.” 2. Suspension of privilege of writ of habeas corpus even after lifting of martial law. – Even after the lifting of martial law by Proclamation No. 2054 on january17, 1981 up to the February, 1986 “people power revolution,” the privilege of the writ of habeas corpus remained suspended “for the crimes of insurrection or rebellion, subversion, conspiracy or proposal to commit such crimes and for all other crimes and offenses committed in connection therewith.” Many more were arrested and detained after lifting of martial law, for denouncing, among others, the authoritarian rule of the president, human rights violations by the government, and enrichment in office of people close to the president and first lady, for advocating political, social and economic reforms, for espousing allegedly radical doctrines, or for participating in protest movements and demonstrations, or on mere suspicion of being subversives or communist sympathizers, and then charged with having committed crimes against national security and public order. Prohibition a guarantee against having “prisoners of conscience.” – The inclusion in the constitution of the right against detention merely by reason of one’s political beliefs and aspirations is response to these recent events in our history and manifests the great importance the framers attach to its protection. It is a positive declaration that within the democratic framework, the people, for example, can freely speak of what they think is wrong with the government and its leaders, or seek changes in the government and its policies which they believe to be necessary or the removal of public officials unworthy of their trust. Meaning of involuntary servitude Involuntary servitude denotes a condition of enforced, compulsory service of one to another. It is applied to any service or labour which is not free, no matter under what form such service may have been rendered. It includes: 1. Slavery or the state of entire subjection of one person to the will of another, and 2. Peonage or voluntary submission of a person to the will of another because of his debt. 3. The term “slavery” is not employed in the constitution because slavery, as it existed in Europe and America, has never been practice in the Philippines. Basis and purpose of the prohibition 1. The prohibition is grounded on the value accorded to human dignity in a democratic and free society. Human dignity is not merchandise appropriate for commercial transactions or business bargains. Fundamental freedoms guaranteed by the constitution are outside the commerce of men; hence, they cannot be sold, bartered, leased, or otherwise be the subject matter of contract. 2. The purpose is to maintain a system of completely free and voluntary labour by prohibiting the rendition of personal service by one who is compelled by force, coercion, or imprisonment, and against his will, for another’s benefit. It is immaterial whether the labour is paid or not. Exception to the prohibition Not every form of compulsory service or forced labour is within the scope of the constitutional provision. Thus, the prohibition does not apply: 1. When the involuntary servitude is imposed as a punishment for a crime whereof the party shall have been duly convicted; 2. When personal military or civil service is required of citizens for the defense of the state. 3. To injunction requiring striking labourers to return to work pending settlement of an industrial disputes; 4. To exceptional service, such as military and naval enlistment. Thus, a statute punishing sailors who desert their ship do not contravene the constitutional provision. From immemorial usage, sailors may not leave their ships during a voyage; 5. To exercise by parents of their authority to inquire their children to perform reasonable amount of work; and 6. Where there is a proper exercise of the police power of state. Thus, persons may be required to assist in the protection of the peace and order of the community, or to help build or repair public highways and streets. Section 19. (1) Excessive fines shall not be imposed, nor cruel, degrading or inhuman punishment inflicted. Neither shall death penalty be imposed, unless, for compelling reasons involving heinous crimes, the congress hereafter provides for it. Any death penalty already imposed shall be reduced to reclusion perpetua. (2) The employment of physical, psychological, or degrading punishment against any prisoner or detainee or the use of substandard or inadequate penal facilities under subhuman conditions shall be dealt with by law. Right against excessive fines The question as to the amount of the fines that shall be imposed is one addressed to the sound discretion of the court. If it keeps within the limits of statute, the fine cannot usually be held unreasonable. Courts will be justified in declaring a fine prescribed by a statute excessive only when it is clearly so, considering the nature of the offense and the ability of the person punished to pay the fine. Rights against cruel, degrading, or inhuman punishments The right, as contra-distinguished from the right against the use of torture, can only be invoked after conviction for a crime. 1. Forms of punishment. – It can be said that punishments are cruel and/or inhuman when they involve torture or lingering death, such as burning alive, mutilation, starvation, drowning, and other barbarous punishment. The punishment by hanging, electrocution, or musketry is not considered cruel within the meaning of that word as used in the Constitution. Nor it is inhuman. Destierro or banishment from a certain locality as a punishment is neither cruel nor inhuman and so valid. 2. Quantity or duration/severity of punishment. – It is ordinarily not taken into account in determining whether the punishment is cruel or inhuman. Hence, the mere fact that a punishment is disproportionate to the nature of the offense as to be shocking to the human conscience would be both cruel and inhuman. But all punishment greatly disproportionate to the nature of the offense as to be shocking to the human conscience would be both cruel and inhuman. Thus, the penalty of life imprisonment is not cruel nor inhuman when imposed for treason , parricide, murder and other heinous offense especially when aggravating circumstances attended their commission; but it is cruel and inhuman if imposed for pretty crimes like slander or theft of small value. It is not to be lost sight of that to be prohibited by the Constitution, the punishment need only be cruel, degrading, or inhuman. Purpose of the guarantee The purpose of the guarantee is to eliminate many of the barbarous and uncivilized punishments formerly known, the infliction of which would be barbarize present civilization. Examples of such punishments are those inflicted at the whipping post or in the pillory, burning at the stake, breaking on the wheel, disembowelling, and the like. Application of penalties or punishments The Constitution mandates that the employment of physical, psychological or degrading punishment against any prisoner or detainee or the use of substandard or inadequate penal facilities under subhuman conditions should be dealt with by law. This contemplates the improper, unreasonable, or inhuman application of penalties or punishments on legally detained. Section 20. No person shall be imprisoned for debt or non-paymentof a poll tax. Meaning of debt. Debt, as intended to be covered by the constitutional guarantee, means any liability to pay money arising out of a contract, express or implied. Basis for the purpose of prohibition against imprisonment for debt 1. Humanitarian considerations. – The prohibition was brought about by the force of public opinion which looked with abhorrence on the statutes permitting the cruel imprisonment of debtors. The control of creditor over the person of his debtor has been abolished on humanitarian considerations. One should not be punished on the account of his poverty. 2. Prevention of use of state power. – The constitution seeks to prevent the use of power of the state to coerce the payment of debts. Moreover, the government is not a proper party to private disputes. It should not render its aid to one who deems himself aggrieved by imprisoning the other for failure to pay his debts. But if the debtor has property, the creditor has the right in a civil case to have such property attached as a means of enforcing payment of the debt. Prohibition limited to contractual obligations only The inhibition was never meant to include:
1. Damages arising in action ex delicto (criminal
action) for the reason that the damages recoverable therein do not arise from any contract entered into between the parties, but are imposed upon the defendant for the wrong he has done and are considered as a punishment thereof; and 2. Fines and penalties imposed by the courts in criminal proceedings as punishments for crime.
In other words, debt, as used in the Constitution,
refers to civil or contractual debt or one not arising from a criminal offense. A person may be imprisoned for failure to pay tax when there is fraud or bad faith as tax is not a debt. Meaning of poll tax A poll tax (or personal or capitation tax) is a tax of fixed amount imposed on the individuals residing within a specified territory, whether citizen or not, without regard to their property or the occupation in which they may be engaged. The community tax (formerly residence tax) is in the nature of a poll tax. Basis and purpose of prohibition against imprisonment for non-payment of poll tax 1. The constitutional right is a measure dictated by a sense of humanity and sympathy for plight of the poorer elements of the population who cannot even afford to pay their cedula or poll taxes, now community tax. 2. It also seeks to prevent the state from utilizing its coercive power to compel the payment of the tax especially due from those without financial means. 3. But a person is subject to imprisonment for violation other than for non-payment of the community tax, and for non-payment of other taxes if so expressly provided by the pertinent law. Section 21. No person shall be twice put in jeopardy of punishment for the same offense. If an act is punishable by a law and an ordinance, conviction or acquittal under either shall constitute a bar to another prosecution for the same act. Meaning of right against double jeopardy The right against double jeopardy means that when a person is charged with an offense and the case is terminated either by acquittal or conviction or in any other manner without the express consent of the accused, the latter cannot again be charged with the same or identical offense. The guarantee protects against the perils of a second punishment as well as a second trial for the same. Existence of double jeopardy 1. Requisites. – Under present law and jurisprudence, the accused is placed in double jeopardy if the following conditions and present: A. He has been previously brought to trial; B. In a court of competent jurisdiction; C. Under a valid complaint or information; D. He has been arraigned and pleaded to the charge; E. He has been convicted or acquitted or the case against him has been dismissed or otherwise terminated without his express consent; F. He is being charged again for the same offense. 2. Rule in case of mistrial. – The right cannot be involved where a petition for a declaration of mistrial is granted on the ground that the proceedings have been vitiated by lack of due process, as where the prosecution and the judge who tried and decided the case acted under the compulsion of some pressure which prove to be beyond their capacity to resist and which it would have otherwise presented, but also predetermined the final outcome of the case. A pre- trial becomes necessary. Right to appeal in criminal cases
1. The government has no right, therefore, to appeal
from a judgment of acquittal. 2. The accused, after having been convicted, may appeal to a higher court, but the latter may raise the penalty imposed on him by the lower court and such is not second jeopardy. Section 22.No ex post facto law or bill of attainder shall be enacted. Meaning of ex post facto law
1. An ex post facto (after the fact) law is one which, operating
retrospectively- 2. Makes an act done before the passage of a law, innocent when done, criminal, and punishes such act; or 3. Aggravates a crime or makes it greater than when it was committed; or 4. Changes the punishment and inflicts a greater punishment than what the law annexed to the crime, when committed; or 5. Alters the legal rules of evidence, and receives less testimony than or different testimony from what the law required at the time of the commission of the offense, in order to convict the offender. Characteristics of ex post facto law. They are:
1. Ex post facto laws relate to penal or criminal matters
only; 2. They are retroactive in their operation; and 3. They deprive persons accused of crime of some protection or defense previously available, to their disadvantage An example of an ex post facto law is a statute declaring as usurious and unlawful, the rate of interest provided in a contract which was not usurious under the law in force at the time of the execution of the contract. Here, the law is unfair to the accused. Ex post facto laws are absolutely prohibited unless they are favourable to the accused as when an act, a crime when committed, is declared lawful and no longer punishable by a subsequent law. Note: usury is no longer punishable by law. There is now no limit imposed by law on the interest a lender may charge a borrower. Meaning of bill of attainder The prohibition against the enactment of bills of attainder is designed as a general safeguard against legislative exercise of the judicial function, or simply, trial by legislature.
1. In a case where a law passed by the United States Congress
declared in one of its sections that three (3) government employees named therein were not to receive any salary after a certain date because of their subversive activities, the U.S Supreme court held that the enactment was in the nature of a bill of pains and penalties, the congress assuming the role of a judge and giving no hearing t the parties. Hence, the provision was void. 2. A law passed declaring members of an association guilty of subversion and subjecting them to imprisonment is unconstitutional because it convicts and penalizes without the benefit of judicial trial. 3. But the detention of a prisoner for a certain period pending investigation and trial is not a punishment; it is a necessary extension of the well-recognized power of the state to hold a criminal suspect for investigation. A law can never be consider ex post facto as long as it operates prospectively since its strictures would covers only offenses committed after and not before its enactment Kinds of ex post facto laws: Law making an act criminal which was not so before it’s; Law aggravating the penalty for a crime committed before it’s passage; Law inflicting a greater or more severe penalty; Law altering the legal rules of evidence and allowing the receipts of less or different testimony than what the law requires at the time of commission, in order to convict accused; Law assuming to regulate civil rights and remedies only, in effect imposes a penalty of deprivation of right for something which when done was lawful; and Law depriving accused of some lawful protection to which he had been entitled, such as protection to which he had been entitled, such as protection of a former conviction or acquittal, or a proclamation of amnesty. Characteristics It refers to criminal matters Retroactive Prejudicial to the accused Bill of attainder is a legislative act that inflicts punishment without trial.