Documente Academic
Documente Profesional
Documente Cultură
valid exercise of police power – must be for the interest of the general public; the b) intermediate scrutiny - the government must show that the challenged
means are reasonably necessary and not unduly oppressive classification serves an important state interest and that the classification is at least
substantially related to serving that interest.
Essential requirements of procedural due process in courts: (C-L-O-H)
1. There must be a court or tribunal clothed with judicial power to hear and c) strict judicial scrutiny - a legislative classification which impermissibly interferes
determine the matter before it with the exercise of a fundamental right or operates to the peculiar disadvantage of a
2. The jurisdiction must be lawfully acquired over the person of the defendant suspect class is presumed unconstitutional, and the burden is upon the government to
or over the property which is the subject of the proceedings prove that the classification is necessary to achieve a compelling state interest and that
3. The defendant must be given an opportunity to be heard it is the least restrictive means to protect such interest. (primary rights)
4. The judgement must be rendered upon lawful hearing.
Essential requirements of procedural due process in administrative agencies: writ of habeas corpus – writ directed to a person detaining another, commanding him
(N-O-T-F) to produce the body of the prisoner; involves the right to liberty and extends to cases
1. Right to actual or constructive notice of the institution of proceedings which of illegal confinement or detention by which any person is deprived of his liberty.
may affect a respondent’s legal rights
2. A real opportunity to be heard personally or with the assistance of counsel writ of Amparo - remedy available to any person whose right to life, liberty and
3. A tribunal vested with competent jurisdiction security is violated or threatened with violation by an unlawful act or omission of a
4. A finding by said tribunal which is supported by substantial evidence public official or employee, or of a private individual or entity.
Valid city ordinance: Writ of habeas data – remedy available to any person whose right to privacy in life,
(1) must not contravene the Constitution or any statute; liberty or security is violated or threatened by an unlawful act of any official or
(2) must not be unfair or oppressive; employee, or of a private individual or entity engaged in the gathering, collecting or
(3) must not be partial or discriminatory; storing of data or information.
(4) must not prohibit but may regulate trade;
(5) must be general and consistent with public policy; Section 2: The Right of the people to be secure in their persons, houses, papers, and
(6) must not be unreasonable. effects against unreasonable searches and seizures of whatever nature and for any
purpose shall be inviolable, and no search warrant or warrant of arrest shall issue
Invalid city ordinance (People v Fajardo) except upon probable cause to be determined personally by the judge after examination
1. It fails to state any policy to guide or limit mayor’s discretion under oath or affirmation of the complainant and the witnesses he may produce, and
2. It expresses no purpose to be attained by requiring permit particularly describing the place to be searched and the persons or things to be seized.
3. Enumerates no condition for its grant or refusal
4. Lacks standards, conferring upon the mayor arbitrary and unrestricted
powers. Checkpoints
- Must be warranted by the exigencies of public order
When Classification (under EPL) is Valid: (S-G-L-A) - Limited to a visual search, routine checks consisting of a “brief question or
1. Must rest on substantial distinctions 2” (Valmonte v. De Villa)
- Must be conducted in a way that is least intrusive to motorists o Serves a two-fold interest:
- Not violative as long as the vehicle is neither searched nor its occupants The general interest of effective crime prevention and
subjected to a body search. (People v. Veloso) detection
The interest of safety and self-preservation of the police
Determination of Probable Cause officer
- Probable cause – the existence of such facts and circumstances which could People v. Mengote – looking side to side and holding the abdomen does not
lead a reasonably discreet and prudent man to believe that an offense has been constitute probable cause.
committed
Arrests with warrant
Particularity of Description both search warrants and warrants of arrest must satisfy the same
requirements ass to probably cause and the manner of its determination.
5 exceptions to the warrant requirement + probable cause:
1. Search incidental to an arrest Warrantless Arrest
a. Limited to the place of the arrest (i.e. officer can’t go inside the Sec. 5 (Rule 113 Rules of Court) -
arrested person’s house to search it even if the arrest was made on Arrest without a warrant, when lawful:
the house steps) a) When, in his presence, the person to be arrested has committed, is actually
2. Search of a moving vehicle committing, or attempting to commit an offense;
a. Reason: not practicable to secure a warrant because it’s moving duh; b) When an offense has in fact ben committed, and he has personal knowledge
parked car, not included. of facts indicating that the person to be arrested has committed it
b. A police checkpoint can also be the occasion for a search of a c) When the person to be arrested is a prisoner who has escaped from a penal
moving vehicle (People v. Malmstedt) establishment where he is serving final judgement or temporarily confined
c. However, mere mobility does not give police officers unlimited while his case is pending, or has escaped while being transferred from one
discretion to conduct indiscriminate searches without warrants. confinement to another
There must always be probable cause.
d. Stop-and-search – not violative as long as it is warranted by the Continuing crimes – rebellion, conspiracy and proposal to commit rebellion.
exigencies of public order and conducted in a way least intrusive to a police officer who learns about the recent commission of the crime merely
motorists. from a report does not possess the “personal knowledge” needed to justify a
3. Seizure of evidence in plain view warrantless arrest
a. Must be inadvertent an arrest made nineteen hours after the offense has been committed cannot be
b. Seizure of malum prohibitum requires a warrant unless it is truly of one whose crim “in fact has hust been committed.” (exception: when the
stumbled upon. (Roan v. Gonzales) police was in a continuous pursuit)
4. Custom searches if a person enters a plea without having challenged the validity of his arrest,
a. Customs officers/border officers may search incoming persons and he is deemed to have waived his right
goods to look for either goods concealed to avoid duties or other
illegal materials.
Section 3: (1) The privacy of communication and correspondence shall be inviolable
5. Where there is a waiver of right
except upon lawful order of the court, or when public safety or order requires otherwise
a. May be made expressly or impliedly
as prescribed by law.
6. (plus exigent circumstances; stop and frisk)
(2) Any evidence obtained in violation of this or the preceding section shall be
inadmissible for any purpose in any proceeding.
exigent circumstance – reasonable ground to believe that a crime was being
committed, sufficient probable cause to warrant action, no opportunity to
apply for and secure a search warrant from the courts.
Stop and frisk – “where a police officer observes unusual conduct which leads Sec. 4: No Law shall be passed abridging the freedom of speech, of expression, or of
him to reasonably conclude in light of his experience that criminal activity the press, or the right of the people peaceably to assemble and petition the government
may be afoot and that the person with whom he is dealing may be armed and for redress of grievances.
presently dangerous…” (Terry v. Ohio)
How does prior restraint escape unconstitutionality:
1. burden must rest on the censor 3. how it shall be taught
2. the requirement cannot be administered in a manner which would lend an 4. who may be admitted to study
effect of finality to the censor’s determination
3. the exhibitor must be assured, by statute or authoritative judicial construction, As corporate entities, educational institutions of higher learning are inherently
that the censor will, within a specified brief period, either issue a license or endowed with the right to establish their policies, academic and otherwise,
go to court to restrain showing the film. unhampered by external controls or pressure.
4. The procedure must assure a prompt judicial decision, to minimize the
deterrent effect of an interim and possibly erroneous denial of a license. Miller test (for Obscenity)
1. The dominant theme of the material taken as a whole appeals to a prurient
O’brien test – government regulation on speech is sufficiently justified if: (C-S-U-E) interest in sex (when the average person applying contemporary community
1. It is within the constitutional power of the government standards, the dominant theme of the work
2. It furthers an important or substantial government interest 2. The material is patently offensive because it affronts contemporary
3. The governmental interest is unrelated to the suppression of free expression community standards relating to the description or representation of sexual
4. The incident restriction on alleged First Amendment freedoms is no greater matters
than is essential to the furtherance of that interest. 3. The material lacks serious literary, artistic, political or social value
Dangerous tendency rule – if the words or utterances create a dangerous tendency What can prevent a person from exercising his religion? – compelling state interest
which the state has a right to prevent, then such words are punishable. (seditious and the exercise of police power
language, contempt cases in the SC)
Clear and present danger rule – there is a substantive evil that the State has a right Section 5: No law shall be made respecting an establishment of religion or prohibiting
to be prevented. It is a question of proximity and degree. (contempt in lower courts, the free exercise thereof. The free exercise and enjoyment of religious profession and
rebellious speech) worship, without discrimination or preference, shall forever be allowed. No religious
Balancing of interest test – when there are two or more competing interests and there test shall be required for the exercise of the civil or political rights.
is no evil or danger involved.
Sherbert Test / Compelling State Interest Test (validity of state intrusion with the
Regulation of Commercial speech may be allowed if they fulfill the Hudson Test: free exercise of religion) (B-S-CSI-R)
(SDE) 1. The court must first determine whether an individual’s right to religious
1. The governmental interest sought to be served by the regulation must be freedom has been burdened.
substantial. 2. The court must determine whether an individual’s religious belief in the
2. the regulation must directly advance the government’s interest. matter is sincere and its centrality in his faith
3. The regulation must not be more extensive than is necessary to protect the 3. If the first 2 inquiries prove positive, then the Court must require the State to
state interest. demonstrate a Compelling State Interest in pursuing the interference or
intrusion.
Libel – a public or malicious imputation of a crime, vice or defect, real or imaginary, 4. If such interest exists, then the State must prove that its chose course of action
or any act, omission, condition, status, or circumstance tending to cause the dishonor, is the least restrictive or least burdensome to the individual’s religious
discredit or contempt of a person or to blacken the memory of one who is dead. freedom.
Elements of libel: (A-P-I-M) Lemon Test (w/n a statute violates the 1st Amendment) (SNE)
1. Allegation of a discreditable act or condition concerning another 1. statute must have a secular legislative purpose
2. Publication of the charge 2. the principal or primary effect must be one that neither advances nor inhibits
3. Identity of the person defamed religion
4. Existence of malice 3. the statute must not foster an excessive entanglement with religion
Academic Freedom: Benevolent neutrality - recognizes that government must pursue its secular goals and
1. who may teach interests, but at the same time, strive to uphold religious liberty to the greatest extent
2. what may be taught possible within flexible constitutional limits. Thus, although the morality
contemplated by laws is secular, benevolent neutrality could allow for accommodation owner and deprive him of all beneficial enjoyment of the property.
of morality based on religion, provided it does not offend compelling state interest. Just compensation – just and complete equivalent of the loss which the owner of the
Section 6: The liberty of abode and of changing the same without the limits prescribed thing expropriated has to suffer by reason of the expropriation.
by law shall not be impaired except upon lawful order of the court. Neither shall the
right to travel be impaired except in the interest of national security, public safety, or Section 10: No law impairing the obligation of contracts shall be passed.
public health as may be provided by law.
Section 7: The right of the people to information on matters of public concern shall be Section 2: The Right of the people to be secure in their persons, houses, papers, and
recognized. Access to official records, and to documents and papers pertaining to effects against unreasonable searches and seizures of whatever nature and for any
official acts, transactions, or decisions, as well as to government research data used as purpose shall be inviolable, and no search warrant or warrant of arrest shall issue
basis for policy development, shall be afforded the citizen, subject to such limitations except upon probable cause to be determined personally by the judge after examination
as may be provided by law. under oath or affirmation of the complainant and the witnesses he may produce, and
particularly describing the place to be searched and the persons or things to be seized.
Limitations to the exercise of the right to information and state policy of public
disclosure:
1. National security matters Checkpoints
2. Trade secrets and banking transactions - Must be warranted by the exigencies of public order
3. Criminal matters - Limited to a visual search, routine checks consisting of a “brief question or
4. Other confidential matters. 2” (Valmonte v. De Villa)
- Must be conducted in a way that is least intrusive to motorists
Section 8: The right of the people, including those employed in the public and private - Not violative as long as the vehicle is neither searched nor its occupants
sectors, to form unions, associations, or societies for purposes not contrary to law shall subjected to a body search. (People v. Veloso)
not be abridged.
Determination of Probable Cause
gov’t employees have a right to form unions but they do not have a - Probable cause – the existence of such facts and circumstances which could
constitutional right to strike. lead a reasonably discreet and prudent man to believe that an offense has been
SSS employees and public school teachers do not have the right to strike. committed
Particularity of Description
Section 9: Private property shall not be taken for public use without just compensation
5 exceptions to the warrant requirement + probable cause:
6. Search incidental to an arrest
Requisites for the valid exercise of the power of eminent domain (PGUJD) a. Limited to the place of the arrest (i.e. officer can’t go inside the
1. The property taken must be private property
arrested person’s house to search it even if the arrest was made on
2. There must be genuine necessity to take the private property
the house steps)
3. The taking must be for public use
7. Search of a moving vehicle
4. There must be payment of just compensation a. Reason: not practicable to secure a warrant because it’s moving duh;
5. The taking must comply with due process of law parked car, not included.
b. A police checkpoint can also be the occasion for a search of a
Elements of Taking moving vehicle (People v. Malmstedt)
1) the expropriator must enter a private property;
c. However, mere mobility does not give police officers unlimited
(2) the entrance into private property must be for more than a momentary period;
discretion to conduct indiscriminate searches without warrants.
(3) the entry into the property should be under warrant or color of legal authority; There must always be probable cause.
(4) the property must be devoted to a public use or otherwise informally appropriated d. Stop-and-search – not violative as long as it is warranted by the
or injuriously affected; and
exigencies of public order and conducted in a way least intrusive to
(5) the utilization of the property for public use must be in such a way as to oust the
motorists.
8. Seizure of evidence in plain view a police officer who learns about the recent commission of the crime merely
a. Must be inadvertent from a report does not possess the “personal knowledge” needed to justify a
b. Seizure of malum prohibitum requires a warrant unless it is truly warrantless arrest
stumbled upon. (Roan v. Gonzales) an arrest made nineteen hours after the offense has been committed cannot be
9. Custom searches of one whose crim “in fact has hust been committed.” (exception: when the
a. Customs officers/border officers may search incoming persons and police was in a continuous pursuit)
goods to look for either goods concealed to avoid duties or other if a person enters a plea without having challenged the validity of his arrest,
illegal materials. he is deemed to have waived his right
10. Where there is a waiver of right
a. May be made expressly or impliedly Section 12:
6. (plus exigent circumstances; stop and frisk) (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
exigent circumstance – reasonable ground to believe that a crime was being independent counsel preferable of his own choice. If the person cannot afford the
committed, sufficient probable cause to warrant action, no opportunity to services of counsel, he must be provided with one. These rights cannot be waived
apply for and secure a search warrant from the courts. except in writing and in the presence of counsel.
Stop and frisk – “where a police officer observes unusual conduct which leads (2) No torture, force, violence, threat, intimidation or any other means which vitiate
him to reasonably conclude in light of his experience that criminal activity the free will shall be used against him. Secret detention places, solitary,
may be afoot and that the person with whom he is dealing may be armed and incommunicado, or other similar forms of detention are prohibited.
presently dangerous…” (Terry v. Ohio) (3) Any confession or admission obtained in violation of this or Sec. 17 hereof shall
o Serves a two-fold interest: be inadmissible in evidence against him.
The general interest of effective crime prevention and (4) the law shall provide for penal and civil sanctions for violations for this section as
detection well as compensation to and rehabilitation no f victims of torture or similar practices
The interest of safety and self-preservation of the police and their families.
officer Rights of the accused under investigation:
People v. Mengote – looking side to side and holding the abdomen does not 1. right to remain silent
constitute probable cause. 2. right to competent and independent counsel preferably of his own choice
3. right to be provided w/ counsel if he can’t afford one
Arrests with warrant
4. the right to be informed of such rights.
both search warrants and warrants of arrest must satisfy the same
requirements ass to probably cause and the manner of its determination.
Reason for the provision – the psychological if not physical atmosphere of custodial
investigations, in the absence of proper safeguards, is inherently coercive.
Warrantless Arrest
Sec. 5 (Rule 113 Rules of Court) -
Custodial investigation – the rights begin to be available from the time when “the
Arrest without a warrant, when lawful:
investigation is no longer a general inquiry into an unsolved crime but has begun to
d) When, in his presence, the person to be arrested has committed, is actually
focus on a particular suspect, the suspect has been taken into police custody, the police
committing, or attempting to commit an offense;
carry out a process of interrogations that lends itself to eliciting incriminating
e) When an offense has in fact ben committed, and he has personal knowledge
statements.
of facts indicating that the person to be arrested has committed it
f) When the person to be arrested is a prisoner who has escaped from a penal
Miranda rights:
establishment where he is serving final judgement or temporarily confined
a) The person in custody must be informed at the outset in clear and unequivocal
while his case is pending, or has escaped while being transferred from one
terms that he has a right to remain silent.
confinement to another
b) After being so informed, he must be told that anything he says can and will
be used against him in court.
Continuing crimes – rebellion, conspiracy and proposal to commit rebellion. c) He must be clearly informed that he has the right to consult with a lawyer and
to have the lawyer with him during the interrogation. He does not have to ask
for a lawyer. The investigators should tell him that he has the right to counsel - The criminal process includes the investigation prior to the filing of charges,
at that point. the preliminary examination and investigation after charges are filed, and the
d) He should be warned that not only has he the right to consult with a lawyer period of trial.
but also that if he is indigent, a lawyer will be appointed to represent him. - Investigation contemplated does not include judicial and quasi-judicial
e) Even if the person consents to answer questions without the assistance of investigations such as those conducted by the fiscal or by the judge.
counsel, the moment he asks for a lawyer at any point in the investigation, - After charges are filed, the police might still attempt to extract confessions or
the interrogation must cease until an attorney is present. admissions from the accused outside of judicial supervision. In such situation,
f) If the foregoing protections and warnings are not demonstrated during the Sec. 12(1) would still apply. But outside of such situation, the applicable
trial to have been observed by the prosecution, no evidence obtained as a provisions are Sec. 14 and Sec. 17. It is for this reason that an extrajudicial
result of the interrogation can be used against him. confession sworn to before a judge enjoys the mark of voluntariness.
SEC. 19. Excessive fines shall not be imposed, nor cruel, degrading or inhuman Reacquisition – Filipinos who lost their citizenship prior to the enactment of RA 9225
punishment inflicted. Neither shall death penalty be imposed, unless, for compelling may reacquire it, and those Filipinos who become citizens of another country after the
reasons involving heinous crimes, the Congress hereafter provides for it. Any death effectivity of RA 9225 are deemed to not have lost their Philippine citizenship.
penalty already imposed shall be reduced to reclusion perpetua. Philippine citizenship may be reacquired by taking an oath of allegiance to the
(2) The employment of physical, psychological, or degrading punishment against any Philippines.
prisoner or detainee, or the use of substandard or inadequate penal facilities under
subhuman conditions shall be dealt with by law. Retention – granted to those living abroad who wish to still possess Philippine
citizenship
LAND REFORM
Distinguish the concept of expropriation under the Bill of Rights and under agrarian
SEC. 20. No person shall be imprisoned for debt or non-payment of a poll tax. reform:
EDUCATION
• Right to quality education is not absolute but subject to fair, reasonable and
equitable admissions requirement.
• breach of discipline
Failure to maintain the required academic standard